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JHARSUGUDA PROJECTS PRIVATE LIMITED

CIN: U45400WB2010PTC151660 As on: 2026-07-13

JHARSUGUDA PROJECTS PRIVATE LIMITED (CIN: U45400WB2010PTC151660) is a Private company incorporated on 27 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

JHARSUGUDA PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JHARSUGUDA PROJECTS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of JHARSUGUDA PROJECTS PRIVATE LIMITED are UTKARSH AGARWAL, and VEDANT AGARWAL.

JHARSUGUDA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2010PTC151660 and its registration number is 151660. Users may contact JHARSUGUDA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JHARSUGUDA PROJECTS PRIVATE LIMITED is Manicktala Kankurgachi Market, Block-01, Shop No-126, , Kolkata, West Bengal, India - 700054.

Current status of JHARSUGUDA PROJECTS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for JHARSUGUDA PROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of JHARSUGUDA PROJECTS

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JHARSUGUDA PROJECTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of JHARSUGUDA PROJECTS
DIN Director Name Designation Appointment Date
07646800 UTKARSH AGARWAL Director 2018-02-09
03438970 VEDANT AGARWAL Director 2018-02-09
Past Directors & Key Managerial Personnel of JHARSUGUDA PROJECTS
DIN Director Name Designation Appointment Date Cessation
00503511 ADITYA KUMAR TIBREWAL Director - 2012-04-12
00543897 RAKESH KUMAR AGARWAL Director - 2018-02-09
00774792 SANDIP AGARWAL Director - 2018-02-09
01440924 RAM KISAN AGRAWAL Director - 2011-07-12
00182189 VIKAS AGRAWAL Director - 2012-04-12
01301452 SUSHIL CHAMARIA Director - 2015-03-25
00182114 VINEET SANGHI Director - 2012-04-12
Other Directorships of ADITYA KUMAR TIBREWAL
Company Name CIN Designation Appointment Date Cessation
CODENATION SOLUTIONS LLP AAC-3248 Designated Partner - 2016-12-16
BLUEVIEW VINIMAY LIMITED LIABILITY PARTN ERSHIP AAD-2000 Designated Partner - 2020-04-01
TOPLINK VINTRADE LIMITED LIABILITY PARTN ERSHIP AAD-8902 Designated Partner - 2020-11-27
ADAR TECHNOLOGY LLP AAF-4844 Designated Partner - 2017-01-13
ASPIRATIONS VINTAGE LIMITED LIABILITY PA RTNERSHIP AAG-4721 Designated Partner - 2019-04-01
NIROSHINI TECHNOLOGY LIMITED LIABILITY P ARTNERSHIP AAH-1450 Designated Partner 2016-08-12 Ongoing
PIXAR INFRASTRUCTURE LIMITED LIABILITY P ARTNERSHIP AAH-7374 Designated Partner 2016-11-03 Ongoing
DANLA METALIKS PRIVATE LIMITED U27100WB2009PTC138888 IRP/RP/Liquidator 2023-11-02 Ongoing
INOX FINNTEC PRODUCTS PRIVATE LIMITED U29242WB2010PTC143363 Director 2010-03-12 Ongoing
GANPATI HIGHTECH COMMUNICATION PRIVATE LIMITED U29248WB2007PTC119532 IRP/RP/Liquidator 2023-11-02 Ongoing
VERSATILE COMPLEX PRIVATE LIMITED U45209WB2008PTC131434 Director - 2019-12-12
CORAL PROJECTS PRIVATE LIMITED U45400WB2009PTC140159 Director - 2012-12-12
BABA BHUTNATH CONSTRUCTIONS PRIVATE LIMITED U45400WB2009PTC140262 Director - 2011-01-01
JHARPUR PROJECTS PRIVATE LIMITED U45400WB2010PTC143202 Director - 2018-03-26
UDYAN BITHI PROJECT PRIVATE LIMITED U45400WB2011PTC163555 Director 2011-06-09 Ongoing
IKON MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143530 Director - 2011-11-15
RAUSHEENA UDYOG LIMITED U51909AS1998PLC005368 Additional Director - 2023-07-09
RAUSHEENA UDYOG LIMITED U51909AS1998PLC005368 Director 2022-09-01 Ongoing
IMAGE VANIJYA PRIVATE LIMITED U51909WB2007PTC114682 Director 2013-01-11 Ongoing
VIJAYPATH VANIJYA PRIVATE LIMITED U51909WB2007PTC117639 Director - 2018-03-26
SNOWBIRD MERCANTILE PRIVATE LIMITED U51909WB2011PTC157133 Director - 2019-12-13
TOPLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC159511 Director 2011-03-30 Ongoing
BLUEVIEW VINIMAY PRIVATE LIMITED U52100WB2010PTC144022 Director 2010-03-22 Ongoing
CROSSROAD VANIJYA PRIVATE LIMITED U52390WB2010PTC141226 Director - 2019-12-12
VIVEK FREIGHT & LOGISTICS PRIVATE LIMITED U63012WB2010PTC155726 Director - 2023-08-31
JAGDAMBA INDUSTRIES LIMITED U65999WB1993PLC058944 IRP/RP/Liquidator 2023-11-02 Ongoing
NILKAMAL PROPERTIES PVT LTD U70101WB1995PTC075134 Director - 2022-04-20
VIPUNIT SANGHI PROJECTS PRIVATE LIMITED U70200WB2009PTC138068 Director - 2014-03-31
STARVY ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100838 Director - 2014-03-31
GIRIRAJ ENGINEERING CONSULTANTS PRIVATE LIMITED U74200WB2010PTC147959 Director - 2020-11-02
KLASS INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC221798 Additional Director - 2018-12-28
KLASS INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC221798 Whole-time director 2018-12-28 Ongoing
Other Directorships of RAKESH KUMAR AGARWAL
Other Directorships of SANDIP AGARWAL
Company Name CIN Designation Appointment Date Cessation
RAJAT PGE VENTURES LLP AAA-2371 Designated Partner 2010-09-27 Ongoing
HABITATION REALESTATE LLP AAD-3253 Designated Partner - 2019-05-30
HOVEL REALESTATE LLP AAD-3386 Designated Partner 2015-02-10 Ongoing
SHOTGUN REALESTATE LLP AAD-3387 Designated Partner 2015-02-10 Ongoing
SANDIP AGARWAL AND PROPERTIES LLP AAO-9405 Designated Partner 2019-04-18 Ongoing
SANDIP AGARWAL & SOLICITOR LLP AAO-9459 Designated Partner 2019-04-18 Ongoing
MAJESTIC NIRMANS AND HEIGHTS PRIVATE LIMITED U45200WB2006PTC111903 Director 2007-07-24 Ongoing
PYRAMID NIRMAN AND REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111911 Director - 2011-07-04
SNOWBLUE PROPERTIES PRIVATE LIMITED U45400WB2012PTC171787 Director 2012-02-09 Ongoing
TOPFLOW REALTORS PRIVATE LIMITED U45400WB2012PTC171847 Director 2012-02-09 Ongoing
RICHMOND NIKETAN PRIVATE LIMITED U45400WB2012PTC183952 Director 2012-07-20 Ongoing
SAFED VANIJYA PVT LTD U51109WB2006PTC109355 Director 2008-03-11 Ongoing
PANCHMUKHI DEALER PRIVATE LIMITED U51109WB2007PTC119603 Director 2008-06-10 Ongoing
SHIVMANGAL COMMODEAL PRIVATE LIMITED U51900WB2008PTC124495 Director 2011-06-15 Ongoing
SHIVMANGAL COMMODEAL PRIVATE LIMITED U51900WB2008PTC124495 Director - 2011-06-14
NARNOLIA FINANCIAL SERVICES LIMITED U51909WB1995PLC072876 Director - 2017-12-01
MOPASA VANIJYA PRIVATE LIMITED U51909WB2005PTC101518 Director 2007-11-30 Ongoing
SADABAHAR MERCANTILE PRIVATE LIMITED U51909WB2007PTC119587 Director 2008-06-20 Ongoing
PARMATMA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119770 Director 2008-06-10 Ongoing
PANCHSHREE HOMES PRIVATE LIMITED U70102WB2012PTC189438 Director 2013-06-14 Ongoing
B K ENCLAVE PRIVATE LIMITED U70109WB2000PTC092353 Director 2006-06-01 Ongoing
RED BLUE PROPERTIES PRIVATE LIMITED U70109WB2021PTC243038 Director 2021-02-09 Ongoing
WHITE SQUARE PROPERTIES PRIVATE LIMITED U70109WB2021PTC243039 Director 2021-02-09 Ongoing
ISOMETRIC PROPERTIES PRIVATE LIMITED U70109WB2021PTC243040 Director 2021-02-09 Ongoing
SHIVAMANI FLAT OWNERS ASSOCIATION U93000WB2009NPL137914 Additional Director - 2015-09-30
SHIVAMANI FLAT OWNERS ASSOCIATION U93000WB2009NPL137914 Director 2015-09-30 Ongoing
Other Directorships of RAM KISAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
PASSARY MINERALS PRIVATE LIMITED U27101OR1990PTC002639 Nominee Director - 2008-03-14
SANGHI TECHNICAL SERVICES PVT LTD U27104WB1994PTC062935 Director 1994-04-18 Ongoing
LAIMURA THERMAL TECHNOLOGY PRIVATE LIMITED U27310WB2006PTC112053 Director - 2022-07-26
EASTERN HOTWORK PRIVATE LIMITED U29222WB2010PTC143337 Director 2010-03-11 Ongoing
INOX FINNTEC PRODUCTS PRIVATE LIMITED U29242WB2010PTC143363 Director 2012-06-04 Ongoing
EASTERN EQUIPMENT & ENGINEERS PRIVATE LIMITED U29253WB2009PTC139042 Director 2009-10-27 Ongoing
RECUPERATORS INTERNATIONAL (P) LTD U29299WB2006PTC110492 Director 2006-07-07 Ongoing
SIDHARTH DIGITAL PVT LTD U45209WB1991PTC050770 Director 1997-07-30 Ongoing
VERSATILE COMPLEX PRIVATE LIMITED U45209WB2008PTC131434 Director 2016-02-26 Ongoing
PARESHWAR PROJECTS PRIVATE LIMITED U45400WB2007PTC119649 Director 2007-10-15 Ongoing
VIDYADHAR PROJECTS (BENGAL) PRIVATE LIMITED U45400WB2007PTC121049 Director 2007-12-13 Ongoing
JHARPUR PROJECTS PRIVATE LIMITED U45400WB2010PTC143202 Director 2010-03-10 Ongoing
SANGHEI INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC159162 Director 2014-06-09 Ongoing
SHELTER VINIMOY PRIVATE LIMITED U51909WB2004PTC100520 Director 2014-05-22 Ongoing
SUCCESS DEALCOMM PRIVATE LIMITED U51909WB2007PTC114681 Director 2007-08-14 Ongoing
CROSSROAD VANIJYA PRIVATE LIMITED U52390WB2010PTC141226 Director 2010-02-24 Ongoing
VIDYADHAR ABASAN PRIVATE LIMITED U70100WB2007PTC120828 Director 2007-12-05 Ongoing
DHANANJAY GURU KRIPA ESTATE PRIVATE LIMITED U70101WB2005PTC104509 Director 2014-05-26 Ongoing
MUHLBERG PROJECTS PRIVATE LIMITED U70101WB2007PTC119784 Director 2007-10-17 Ongoing
SANGHI SAGAR PROPERTIES PRIVATE LIMITED U70109WB2009PTC138300 Director 2013-02-01 Ongoing
VIPUNIT SANGHI PROJECTS PRIVATE LIMITED U70200WB2009PTC138068 Director - 2018-03-05
Other Directorships of UTKARSH AGARWAL
Company Name CIN Designation Appointment Date Cessation
UTS PROMOTIONS LLP AAH-9659 Designated Partner 2016-12-07 Ongoing
UTS DEVELOPERS PRIVATE LIMITED U43900WB2023PTC260289 Director 2023-03-10 Ongoing
CITYWALLS REALTORS PRIVATE LIMITED U45209WB2021PTC248546 Director 2021-10-04 Ongoing
UTS MOTORS PRIVATE LIMITED U45300WB2023PTC260290 Director 2023-03-10 Ongoing
UTS APPARTMENTS PRIVATE LIMITED U45309WB2017PTC219362 Director 2017-02-08 Ongoing
PINKBLEND PROPERTIES PRIVATE LIMITED U45309WB2021PTC244913 Director 2021-04-30 Ongoing
ORANGE CAP PROPERTIES PRIVATE LIMITED U45309WB2021PTC244914 Director 2021-04-30 Ongoing
CITYWALLS CONSULTANCY PRIVATE LIMITED U45309WB2021PTC248384 Director 2021-09-29 Ongoing
SQUARE24 SERVICES PRIVATE LIMITED U46594WB2023PTC261769 Director 2023-05-08 Ongoing
PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Additional Director - 2018-09-28
PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director 2018-09-28 Ongoing
MAA CHINMASTIKA DEALMARK PRIVATE LIMITED U51909WB2012PTC181779 Additional Director - 2023-09-29
MAA CHINMASTIKA DEALMARK PRIVATE LIMITED U51909WB2012PTC181779 Director 2023-07-19 Ongoing
STANDARD ESSENTIALS PRIVATE LIMITED U52100WB2021PTC250513 Additional Director - 2023-02-02
STANDARD ESSENTIALS PRIVATE LIMITED U52100WB2021PTC250513 Director 2022-10-12 Ongoing
STRAIGHTLINE REALTORS PRIVATE LIMITED U70100WB2020PTC238467 Director 2020-07-29 Ongoing
SQUAREVISION PROPERTIES PRIVATE LIMITED U70109WB2020PTC236678 Director 2020-02-25 Ongoing
CRYSTALWHITE PROPERTIES PRIVATE LIMITED U70109WB2020PTC238383 Director 2020-07-27 Ongoing
RED BLUE PROPERTIES PRIVATE LIMITED U70109WB2021PTC243038 Additional Director 2024-06-18 Ongoing
CITYWALLS UKHRA PLAZA PRIVATE LIMITED U70109WB2022PTC256217 Director 2022-08-05 Ongoing
WHITESCOPE PROPERTIES PRIVATE LIMITED U70200WB2020PTC236680 Director - 2020-06-30
HANUMANTA ASSETS CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2019PTC231743 Director 2019-05-03 Ongoing
LAL BHAKT JAN SHEVA FOUNDATION U88900WB2024NPL269534 Director 2024-03-30 Ongoing
Other Directorships of VIKAS AGRAWAL
Company Name CIN Designation Appointment Date Cessation
BLUEVIEW VINIMAY LIMITED LIABILITY PARTN ERSHIP AAD-2000 Designated Partner 2015-01-14 Ongoing
UDYAN BITHI PROJECT LIMITED LIABILITY PA RTNERSHIP AAD-4259 Designated Partner 2015-02-23 Ongoing
ASPIRATIONS VINTAGE LIMITED LIABILITY PA RTNERSHIP AAG-4721 Designated Partner 2016-05-26 Ongoing
RADHA DEVELOPMENT PROJECTS LLP AAH-9852 Designated Partner 2016-12-09 Ongoing
laimura properties llp ABZ-7034 Designated Partner 2023-01-02 Ongoing
SANGHI TECHNICAL SERVICES PVT LTD U27104WB1994PTC062935 Director 1994-04-18 Ongoing
LAIMURA THERMAL TECHNOLOGY PRIVATE LIMITED U27310WB2006PTC112053 Director - 2022-07-26
SANGHI MACHINERIES PRIVATE LIMITED U29120WB2006PTC111971 Director - 2022-08-05
EASTERN HOTWORK PRIVATE LIMITED U29222WB2010PTC143337 Director 2010-03-11 Ongoing
INOX FINNTEC PRODUCTS PRIVATE LIMITED U29242WB2010PTC143363 Director 2010-10-01 Ongoing
EASTERN EQUIPMENT & ENGINEERS PRIVATE LIMITED U29253WB2009PTC139042 Director 2009-10-27 Ongoing
LAIMURA TECHNOLOGY PRIVATE LIMITED U29299WB2003PTC097112 Director 2003-10-15 Ongoing
RECUPERATORS INTERNATIONAL (P) LTD U29299WB2006PTC110492 Director 2006-12-08 Ongoing
SIDHARTH DIGITAL PVT LTD U45209WB1991PTC050770 Director - 2016-03-16
VERSATILE COMPLEX PRIVATE LIMITED U45209WB2008PTC131434 Director 2009-10-09 Ongoing
PARESHWAR PROJECTS PRIVATE LIMITED U45400WB2007PTC119649 Director 2007-10-15 Ongoing
SANGHEI INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC159162 Director 2011-02-15 Ongoing
UDYAN BITHI PROJECT PRIVATE LIMITED U45400WB2011PTC163555 Director 2011-06-09 Ongoing
BHOOTESHWAR BARTER PRIVATE LIMITED U50102WB2014PTC200941 Additional Director - 2017-09-25
BHOOTESHWAR BARTER PRIVATE LIMITED U50102WB2014PTC200941 Director 2017-09-25 Ongoing
SHELTER VINIMOY PRIVATE LIMITED U51909WB2004PTC100520 Director - 2015-03-27
SUCCESS DEALCOMM PRIVATE LIMITED U51909WB2007PTC114681 Director - 2012-07-06
IMAGE VANIJYA PRIVATE LIMITED U51909WB2007PTC114682 Director 2007-04-26 Ongoing
FAIRDEAL TRADECOM PRIVATE LIMITED U51909WB2007PTC114684 Director - 2016-11-23
SNOWBIRD MERCANTILE PRIVATE LIMITED U51909WB2011PTC157133 Director 2011-01-24 Ongoing
BLUEVIEW VINIMAY PRIVATE LIMITED U52100WB2010PTC144022 Director 2010-03-22 Ongoing
VIDYADHAR ABASAN PRIVATE LIMITED U70100WB2007PTC120828 Director 2016-07-25 Ongoing
NILKAMAL PROPERTIES PVT LTD U70101WB1995PTC075134 Director 2014-02-25 Ongoing
DHANANJAY GURU KRIPA ESTATE PRIVATE LIMITED U70101WB2005PTC104509 Director 2016-03-10 Ongoing
DHANANJAY GURU KRIPA ESTATE PRIVATE LIMITED U70101WB2005PTC104509 Director - 2015-03-26
MUHLBERG PROJECTS PRIVATE LIMITED U70101WB2007PTC119784 Director 2007-10-17 Ongoing
SANGHI SAGAR PROPERTIES PRIVATE LIMITED U70109WB2009PTC138300 Director 2009-09-08 Ongoing
VIPUNIT SANGHI PROJECTS PRIVATE LIMITED U70200WB2009PTC138068 Director 2009-08-31 Ongoing
Other Directorships of SUSHIL CHAMARIA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-11
RICHMOND TOTAL ENVIRONMENT VILLAS LLP ACE-2646 Designated Partner 2023-12-05 Ongoing
RICHMOND APARTMENT LLP ACF-4081 Designated Partner 2024-02-08 Ongoing
J D S VENTURES INDIA LIMITED U24200MH2000PLC125107 Additional Director - 2014-01-20
PYRAMID NIRMAN AND REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111911 Director - 2011-07-04
RICHMOND NIRMAN PRIVATE LIMITED U45201OR2010PTC014663 Additional Director - 2023-09-29
RICHMOND NIRMAN PRIVATE LIMITED U45201OR2010PTC014663 Director 2022-11-07 Ongoing
RICHMOND NIRMAN PRIVATE LIMITED U45201OR2010PTC014663 Director - 2021-01-14
RICHMOND NIRMAN PRIVATE LIMITED U45201OR2010PTC014663 Whole-time director - 2019-09-30
ANANDADHARA HOMES PRIVATE LIMITED U45202WB2020PTC239771 Director 2020-09-15 Ongoing
JYOTINETFLEX PROJECTS PRIVATE LIMITED U45209WB2018PTC227416 Director 2019-05-13 Ongoing
RICHMOND CONCLAVE PRIVATE LIMITED U45400WB2012PTC183945 Director 2012-07-20 Ongoing
RICHMOND PLAZA PRIVATE LIMITED U45400WB2012PTC183949 Director - 2023-03-20
RICHMOND ENCLAVE PRIVATE LIMITED U45400WB2012PTC183950 Director - 2023-03-20
RICHMOND NIKETAN PRIVATE LIMITED U45400WB2012PTC183952 Director - 2021-01-20
RICHMOND APARTMENT PRIVATE LIMITED U45400WB2012PTC183981 Director 2012-07-23 Ongoing
SHIVAM-RICHMOND PROJECTS PRIVATE LIMITED U45400WB2013PTC192622 Director 2013-04-25 Ongoing
PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2018-03-28
SAVI COMMODITY AND CAPITAL SERVICES LIMITED U67120MH2005PLC150492 Additional Director - 2011-03-31
SAVI PORTFOLIO MANAGEMENT SERVICES LIMITED U67190MH2005PLC155020 Additional Director - 2014-01-31
RESIDENCIA PROJECTS PRIVATE LIMITED U70100MH2013PTC239201 Director - 2015-10-27
GAJPATI HOMES PRIVATE LIMITED U70102WB2011PTC158994 Director 2011-02-14 Ongoing
TANVEE RICH MOND PROJECTS PRIVATE LIMITED U70109WB2012PTC173768 Director - 2014-03-20
SAVI STOCK ARBITRAGE LIMITED U74990MH2009PLC193634 Director - 2014-01-31
NETTLES COMMOSALES PRIVATE LIMITED U74999WB2012PTC180132 Additional Director 2024-05-20 Ongoing
NETTLES COMMOSALES PRIVATE LIMITED U74999WB2012PTC180132 Director - 2020-10-01
Other Directorships of VEDANT AGARWAL
Company Name CIN Designation Appointment Date Cessation
RAJDHANI DEALERS PRIVATE LIMITED U15530WB2005PTC101516 Director - 2021-11-26
BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Additional Director - 2023-11-09
VEDANT ENCLAVE PRIVATE LIMITED U45203WB2004PTC098758 Director - 2019-06-07
YASH INFRAROADS LIMITED U45400WB2008PLC131532 Director 2014-03-28 Ongoing
YASH INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC151327 Director 2019-12-01 Ongoing
Y. C. INFRA PRIVATE LIMITED U45400WB2010PTC151352 Director - 2018-08-07
CIRCULAR RESIDENCY PRIVATE LIMITED U45400WB2012PTC186821 Director 2012-10-05 Ongoing
PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director 2018-09-17 Ongoing
JAIMATADI SHOPPERS PRIVATE LIMITED U51900WB2008PTC124319 Director 2017-04-29 Ongoing
BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director 2019-06-01 Ongoing
PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Additional Director - 2018-09-28
PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director 2018-09-28 Ongoing
NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2021-02-15
RASHIDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163383 Additional Director - 2023-11-09
MAA CHINMASTIKA DEALMARK PRIVATE LIMITED U51909WB2012PTC181779 Director - 2020-09-01
YASH INFRALINK PRIVATE LIMITED U93000WB2010PTC156311 Director 2012-12-17 Ongoing
YASH ROADLINK PRIVATE LIMITED U93000WB2010PTC156312 Director 2023-12-26 Ongoing
YASH ROADLINK PRIVATE LIMITED U93000WB2010PTC156312 Director - 2023-11-09
Other Directorships of VINEET SANGHI
Company Name CIN Designation Appointment Date Cessation
BLUEVIEW VINIMAY LIMITED LIABILITY PARTN ERSHIP AAD-2000 Designated Partner 2015-01-14 Ongoing
TOPLINK VINTRADE LIMITED LIABILITY PARTN ERSHIP AAD-8902 Designated Partner - 2024-03-30
RADHA DEVELOPMENT PROJECTS LLP AAH-9852 Designated Partner 2016-12-09 Ongoing
laimura properties llp ABZ-7034 Designated Partner 2023-01-02 Ongoing
SANGHI TECHNICAL SERVICES PVT LTD U27104WB1994PTC062935 Director 1994-04-18 Ongoing
SANGHI MACHINERIES PRIVATE LIMITED U29120WB2006PTC111971 Director 2006-11-30 Ongoing
EASTERN EQUIPMENT & ENGINEERS PRIVATE LIMITED U29253WB2009PTC139042 Director 2017-07-24 Ongoing
LAIMURA TECHNOLOGY PRIVATE LIMITED U29299WB2003PTC097112 Director 2005-10-28 Ongoing
SIDHARTH DIGITAL PVT LTD U45209WB1991PTC050770 Director 2016-03-16 Ongoing
VIDYADHAR PROJECTS (BENGAL) PRIVATE LIMITED U45400WB2007PTC121049 Director 2007-12-13 Ongoing
JHARPUR PROJECTS PRIVATE LIMITED U45400WB2010PTC143202 Director 2011-11-21 Ongoing
SANGHEI INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC159162 Director 2011-02-15 Ongoing
BHOOTESHWAR BARTER PRIVATE LIMITED U50102WB2014PTC200941 Additional Director - 2017-09-25
BHOOTESHWAR BARTER PRIVATE LIMITED U50102WB2014PTC200941 Director 2017-09-25 Ongoing
SHELTER VINIMOY PRIVATE LIMITED U51909WB2004PTC100520 Director 2015-03-27 Ongoing
SHELTER VINIMOY PRIVATE LIMITED U51909WB2004PTC100520 Director - 2014-06-10
SUCCESS DEALCOMM PRIVATE LIMITED U51909WB2007PTC114681 Director 2007-04-26 Ongoing
VIJAYPATH VANIJYA PRIVATE LIMITED U51909WB2007PTC117639 Director 2007-08-22 Ongoing
SNOWBIRD MERCANTILE PRIVATE LIMITED U51909WB2011PTC157133 Director 2016-09-26 Ongoing
TOPLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC159511 Director 2011-03-30 Ongoing
VIDYADHAR ABASAN PRIVATE LIMITED U70100WB2007PTC120828 Director 2007-12-05 Ongoing
NILKAMAL PROPERTIES PVT LTD U70101WB1995PTC075134 Director 2022-01-25 Ongoing
DHANANJAY GURU KRIPA ESTATE PRIVATE LIMITED U70101WB2005PTC104509 Director 2015-03-26 Ongoing
DHANANJAY GURU KRIPA ESTATE PRIVATE LIMITED U70101WB2005PTC104509 Director - 2014-06-11
MUHLBERG PROJECTS PRIVATE LIMITED U70101WB2007PTC119784 Director - 2020-10-01
SANGHI SAGAR PROPERTIES PRIVATE LIMITED U70109WB2009PTC138300 Director 2009-09-08 Ongoing
VIPUNIT SANGHI PROJECTS PRIVATE LIMITED U70200WB2009PTC138068 Director 2018-02-21 Ongoing
VIPUNIT SANGHI PROJECTS PRIVATE LIMITED U70200WB2009PTC138068 Director - 2014-06-09

CIN Company Name Company Address
U21022WB1964PTC026259 BHARATIYA VANIJYA PVT LTD Manicktala Kankurgachi Market, Block-01, Shop No-126, , Kolkata, West Bengal, India - 700054
U45201WB2005PTC101848 YASH BUILDERS PRIVATE LIMITED Manicktala Kankurgachi Market, Block-01, Shop No-126, , Kolkata, West Bengal, India - 700054
U45400WB2013PLC198742 SHAKAMBARI INFRATECH LIMITED Manicktala Kankurgachi Market, Block-01, Shop No-126, , Kolkata, West Bengal, India - 700054
U51909WB2007PTC119766 PANCHMUKHI NIRMAN PRIVATE LIMITED Manicktala Kankurgachi Market, Block-01, Shop No-126, , Kolkata, West Bengal, India - 700054
U51909WB2011PTC163383 RASHIDHAN VINIMAY PRIVATE LIMITED Manicktala Kankurgachi Market, Block-01, Shop No-126, , Kolkata, West Bengal, India - 700054
U45400WB2008PLC131532 YASH INFRAROADS LIMITED Manicktala Kankurgachi Market, Block-01, Shop No-126, , Kolkata, West Bengal, India - 700054
U45400WB2010PTC151352 Y. C. INFRA PRIVATE LIMITED Manicktala Kankurgachi Market, Block-01, Shop No-126, , Kolkata, West Bengal, India - 700054
U51909WB2010PTC151988 NILACHAL DEALTRADE PRIVATE LIMITED Manicktala Kankurgachi Market, Block-01, Shop No-126, , Kankurgachi, West Bengal, India - 700054
U62012WB2025OPC275931 SINGH DESIGN AND DEVELOPERS (OPC) PRIVATE LIMITED VIP Market, Shop Room No., 01/129 1st Floor, Kankurgachi, Kolkata, Kankurgachi,,Kankurgachi,Kolkata,West Bengal,700054-India
U63090WB2008PTC122919 ASSURED CARGO MOVERS & PACKERS PRIVATE LIMITED P-187, CIT Road, e-kolkata Market / VIP Market, Shop No. 01-072, Kankurgachi, , KOLKATA, West Bengal, India - 700054
U15400WB2022PTC258801 MYKU FOOD & BEVERAGES PRIVATE LIMITED 187, KANKURGACHI ROAD, VIP MARKET, SHOP NO-68, , KOLKATA, West Bengal, India - 700054
U51398WB2005PTC102858 SONALIA JEWELLERY MERCHANTS PRIVATE LIMITED SHOP NO. 7 AND 9, VIP MARKET P187 CIT ROAD, KANKURGACHI , KOLKATA, West Bengal, India - 700054
U51109WB2008PTC121562 KARNICA BUSINESS FORMS PRIVATE LIMITED Shop No.01-080,VIP Market,1st Floor P-187 CIT Road,SCH-VIM , KOLKATA, West Bengal, India - 700054
U13100WB2009PTC134712 MANISH FERRO TECH PRIVATE LIMITED SHOP NO 01-059, 1ST FLOOR P-187 C I T ROAD SCHEME VI M, VIP MARKET , KOLKATA, West Bengal, India - 700054
U52390WB2010PTC144731 RSJ TRADE PVT.LTD. MANICKTALA KANKURGACHI MUNICIPAL MARKET (VIP MARKET), P 187, C I T ROAD , KOLKATA, West Bengal, India - 700054
U15490WB2020OPC241703 YELLOW PUMPKIN (OPC) PRIVATE LIMITED NO.16, BAGMARI LANE, BLOCK-6, FLAT NO.15 CIT SCHEME-4M, KANKURGACHI, , KOLKATA, West Bengal, India - 700054
ACI-3302 EASIQ SOLUTION MINERS LLP Unit No. 3B, 5th Floor, Mani Square,Premises No. 164/1, Manicktala Main Road,Kankurgachi,Kolkata,West Bengal,India-700054
U74900WB2015PTC205576 GARG CONSULTANCY PRIVATE LIMITED Unit No. 3B, 5th Floor, Mani Square,Premises No. 164/1, Manicktala Main Road,Kankurgachi,Kolkata,West Bengal,700054-India
U64203WB2007PTC120465 TRINITY CABLENET PRIVATE LIMITED 100A, MANIKTALA MAIN ROAD, BLCOK -B-1, SHOP NO 37 SCHEME NO - 15 M. S, NIRMAL MITRA MARKET , KOLKATA, West Bengal, India - 700054
U74140WB2012PTC172168 HAP RETROFIT AND ENGINEERING INFRASTRUCTURE PRIVATELIMITED BLOCK-C,FLAT NO-1 MANICKTALA HOUSING ESTATE , Kankurgachi, West Bengal, India - 700054
AAD-6131 BHAGWATI GLASS N HARDWARE LLP 1/1A, Ramkrishna Samadhi Road Shop no.G1, Kankurgachi Kolkata, West Bengal, India - 700054
U51909WB2004PTC099003 RAS TRADE-LINK PRIVATE LIMITED LG-15, VIP MARKET MANICKTALA KANKURGACHI MPL MKT,KANKURGAC HI , Kolkata, West Bengal, India - 700054
U16211WB2025PTC278657 JAKE IMPEX PRIVATE LIMITED P-48 C I T ROAD,BLOCK NO 1, SCHEME VII-M,Kankurgachi,Kolkata,West Bengal,700054-India
U20119WB2025PTC284068 M.P. LOGICHEM PRIVATE LIMITED 188A/11B, Manicktala Main Road,4th Floor, Flat No. 4D,Kankurgachi,Kolkata,West Bengal,700054-India
AAQ-3300 GRACION HEALTH CARE LLP P176, C.I.T. Scheme No.VII(M), P.O.: Kankurgachi, P.S.: Manicktala, Kolkata, West Bengal, India - 700054
U51494WB1991PTC051601 KANHAIYA SYNTHETICS PVT.LTD. SHOP NO 01 015 1ST FLOORP 187 C I T ROAD SCHEME VI , KOLKATA, West Bengal, India - 700054
U52190WB2011PTC163672 GULZAR DISTRIBUTOR PRIVATE LIMITED MANI KALA COMPLEX, 156C MANICKTALA MAIN ROAD, DAKSHINA BLOCK, FLAT NO. 18DA , KOLKATA, West Bengal, India - 700054
U70102WB2013PTC191456 CREATION REALTORS PRIVATE LIMITED Uttrapan Market, Block-DS IV Room No.F-9, 1st Floor, Civic Center , Kolkata, West Bengal, India - 700054
U24100WB2015PTC206625 ZENEFIT PHARMACEUTICALS PRIVATE LIMITED P-176, C.I.T. Scheme No.VII(M) P.O.: Kankurgachi, P.S.: Manicktala , Kolkata, West Bengal, India - 700054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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