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      KAANAN RESIDENTS ASSOCIATION

      CIN: U92412WB2012NPL186186 As on: 2026-07-13
      Purchase Report

      KAANAN RESIDENTS ASSOCIATION (CIN: U92412WB2012NPL186186) is a Private company incorporated on 19 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      KAANAN RESIDENTS ASSOCIATION's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAANAN RESIDENTS ASSOCIATION's NIC code is 9241 (which is part of its CIN). As per the NIC code, it is inolved in Sporting activities.

      Directors of KAANAN RESIDENTS ASSOCIATION are SANJAY PRAKASH BANSAL, and RASHI GOENKA.

      KAANAN RESIDENTS ASSOCIATION's Corporate Identification Number (CIN) is U92412WB2012NPL186186 and its registration number is 186186. Users may contact KAANAN RESIDENTS ASSOCIATION on its Email address - [email protected]. Registered address of KAANAN RESIDENTS ASSOCIATION is 16, BELVEDERE ROAD , KOLKATA, West Bengal, India - 700027.

      Current status of KAANAN RESIDENTS ASSOCIATION 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 KAANAN RESIDENTS ASSOCIATION 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAANAN RESIDENTS ASSOCIATION

      Purchase full report of KAANAN RESIDENTS ASSOCIATION

      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 KAANAN RESIDENTS ASSOCIATION 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 KAANAN RESIDENTS ASSOCIATION
      DIN Director Name Designation Appointment Date
      00785671 SANJAY PRAKASH BANSAL Director 2021-09-27
      08396804 RASHI GOENKA Director 2022-08-02
      Past Directors & Key Managerial Personnel of KAANAN RESIDENTS ASSOCIATION
      DIN Director Name Designation Appointment Date Cessation
      00520558 BASANT KUMAR AGRAWAL Director - 2021-11-25
      00613725 GIRDHARI LAL GOENKA Director - 2012-09-19
      00614488 ADITYA B MANAKSIA Director - 2021-11-25
      Other Directorships of BASANT KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BKM INDUSTRIES LIMITED L27100WB2011PLC161235 Director - 2014-11-23
      BKM INDUSTRIES LIMITED L27100WB2011PLC161235 Managing Director - 2015-09-25
      MANAKSIA STEELS LIMITED L27101WB2001PLC138341 Director - 2013-01-17
      RELIANCE CHEMOTEX INDUSTRIES LTD L40102RJ1977PLC001994 Additional Director - 2007-09-24
      RELIANCE CHEMOTEX INDUSTRIES LTD L40102RJ1977PLC001994 Director - 2015-03-31
      MANAKSIA LIMITED L74950WB1984PLC038336 Managing Director - 2014-11-23
      ZION DISTILLERIES PRIVATE LIMITED U15511WB2011PTC158570 Director - 2017-10-23
      AGRIM STEEL INDUSTRIES LIMITED U27106WB2004PLC099659 Director - 2020-11-20
      ARENA MACHINERIES LIMITED U46209WB2003PLC096890 Director 2010-04-20 Ongoing
      ARENA MACHINERIES LIMITED U46209WB2003PLC096890 Director - 2008-01-26
      ACTIVE GOODS PRIVATE LIMITED U51909WB2009PTC133864 Director - 2011-09-23
      CROSSROAD TRADELINKS PRIVATE LIMITED U51909WB2009PTC137393 Director 2009-08-26 Ongoing
      MOONCITY TRADECOMM PRIVATE LIMITED U51909WB2009PTC137457 Director 2009-08-26 Ongoing
      JIWANJYOTI VANIJYA PRIVATE LIMITED U51909WB2009PTC137474 Director - 2016-11-29
      KOHINOOR COMMODEAL PRIVATE LIMITED U51909WB2009PTC137483 Director - 2019-11-20
      EXCEL VINTRADE PRIVATE LIMITED U51909WB2009PTC137721 Director - 2015-01-30
      GLITTER AGENCIES PRIVATE LIMITED U51909WB2009PTC137722 Director - 2016-11-29
      MODCON REALTY PRIVATE LIMITED U70102WB2012PTC187966 Director - 2018-12-14
      SAMPARK ROLLING STOCKS & CONTAINERS PRIVATE LIMITED U74999WB2008PTC127455 Director 2008-07-14 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2016-07-13
      Other Directorships of GIRDHARI LAL GOENKA
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN GOENKA RESIDENCE LLP AAH-6590 Designated Partner - 2021-09-10
      LAKHDATAR VASTU LLP AAR-2146 Designated Partner - 2021-09-23
      LAUNCHPAD ASSETS LLP ABB-1054 Designated Partner 2022-09-29 Ongoing
      HINDCON CHEMICALS LIMITED L24117WB1998PLC087800 Additional Director - 2017-09-22
      HINDCON CHEMICALS LIMITED L24117WB1998PLC087800 Director 2017-09-22 Ongoing
      U. Y. FINCORP LIMITED L65993WB1993PLC060377 Additional Director - 2011-09-16
      U. Y. FINCORP LIMITED L65993WB1993PLC060377 Director - 2011-11-23
      U. Y. FINCORP LIMITED L65993WB1993PLC060377 Managing Director - 2017-09-21
      GLORY FILMS LIMITED L92110MH1997PLC112461 Additional Director - 2009-09-29
      GLORY FILMS LIMITED L92110MH1997PLC112461 Director - 2010-02-19
      N C SHAW & CO. BEVERAGES PRIVATE LIMITED U15520WB2003PTC095903 Director 2004-01-30 Ongoing
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2020-02-01
      SALASAR ISPAT LIMITED U27109WB2004PLC098397 Director - 2008-07-01
      ABHYUDAYA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U45101UP1995PTC018566 Additional Director - 2012-01-09
      RAJA SHELTERS PRIVATE LIMITED U45200WB2007PTC113052 Director - 2015-04-28
      KALAKANCHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114058 Director 2009-06-01 Ongoing
      CORNERSTONE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114092 Director - 2019-04-05
      BEAUTY BUILDERS PVT LTD U45201WB1988PTC044284 Director - 2023-08-02
      ROBIN PROPERTIES & INVESTMENT PVT. LTD. U45201WB1992PTC056207 Director - 2019-04-05
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Director - 2012-11-29
      ASLOW ESTATES PVT LTD U45202WB1993PTC059356 Director - 2019-04-05
      APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director - 2020-03-02
      AMULET REALTORS PRIVATE LIMITED U45400MH2010PTC204596 Director - 2014-12-26
      KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director - 2015-03-30
      CALIBRE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114741 Director - 2011-10-19
      PHONY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114756 Director 2009-06-01 Ongoing
      ELEGANT SHELTERS PRIVATE LIMITED U45400WB2007PTC114759 Director - 2015-03-30
      KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2014-11-05
      GIRDHAR VINIMAY PRIVATE LIMITED U46695WB2007PTC115633 Director - 2010-10-04
      HMGR VENTURES PRIVATE LIMITED U51109UP2007PTC107685 Director - 2009-06-08
      VALUE PLUS RETAIL PRIVATE LIMITED U51109UP2008PTC126717 Director - 2010-01-22
      GOLDEN GOENKA COMMERCE PRIVATE LIMITED U51109WB1994PTC065913 Director 1995-10-23 Ongoing
      ASCENT MERCHANTS PRIVATE LIMITED U51109WB2005PTC103758 Director - 2018-10-03
      KARNI BUSINESS PVT LTD U51909WB2006PTC107397 Director - 2019-04-05
      GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director - 2009-11-27
      KARNI VINCOM PRIVATE LIMITED U51909WB2007PTC118100 Director - 2021-03-02
      VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director 2009-08-17 Ongoing
      LONGVIEW COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135401 Director 2009-06-01 Ongoing
      COMPACT VINCOM PRIVATE LIMITED U51909WB2009PTC135408 Director 2009-06-01 Ongoing
      RANGOLI TRADELINKS PRIVATE LIMITED U51909WB2009PTC135420 Director 2009-06-01 Ongoing
      LIBERAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC135423 Director 2009-06-01 Ongoing
      JACKPOT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135444 Director 2009-06-01 Ongoing
      GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director - 2011-03-11
      GSL SHARE HOLDINGS PRIVATE LIMITED U65929WB2011PTC162226 Director - 2015-03-30
      GOLDEN GOENKA CREDIT PRIVATE LIMITED U65993WB1994PTC065409 Director 2006-09-18 Ongoing
      ARISTRO CAPITAL MARKETS LIMITED U65999WB2009PLC135995 Director 2009-06-18 Ongoing
      VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2012-01-09
      RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director - 2009-01-19
      GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LIMITED U70100WB2011PLC168157 Director - 2014-06-20
      SRI KARNI AMBEY DEVELOPERS PRIVATE LIMITED U70101WB1998PTC087993 Director - 2015-03-30
      BEEGEEY REALTERS PRIVATE LIMITED U70101WB2003PTC097452 Director 2004-01-22 Ongoing
      KARNI PROJECTS PRIVATE LIMITED U70101WB2004PTC098367 Director - 2023-07-15
      SHREE KARNI PROJECTS PRIVATE LIMITED U70101WB2005PTC102223 Director - 2015-03-30
      KARNI REALTORS PRIVATE LIMITED U70101WB2005PTC103629 Director - 2019-04-08
      KARNI AWASH PRIVATE LIMITED U70101WB2005PTC104075 Director - 2015-03-30
      BALAKRISHNA INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110754 Director 2007-02-19 Ongoing
      KARNI INFRA HOLDING PRIVATE LIMITED U70102WB2011PTC161287 Director - 2015-03-30
      GOLDEN GOENKA PROPERTIES & CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168156 Director - 2014-06-20
      RAJNIKITA BUILDERS PRIVATE LIMITED U70200WB1996PTC081380 Director - 2015-03-30
      RAJNIKITA CONSULTANTS PRIVATE LIMITED U74140WB1996PTC082266 Director - 2015-03-30
      PURPLE ADVERTISING SERVICES PRIVATE LIMITED U74300WB2008PTC127335 Director - 2013-01-29
      PURPLE ADVERTISING SERVICES PRIVATE LIMITED U74300WB2008PTC127335 Nominee Director - 2017-06-12
      HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director 2023-10-31 Ongoing
      HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2017-11-05
      GOLDEN GOENKA FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC168171 Director - 2014-06-20
      Other Directorships of ADITYA B MANAKSIA
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK ENCLAVE & DEVELOPER LLP AAO-9385 Partner 2019-04-18 Ongoing
      GODSON EXPORTS LLP AAP-0828 Partner 2019-04-25 Ongoing
      BKM INDUSTRIES LIMITED L27100WB2011PLC161235 Director - 2013-01-17
      BKM INDUSTRIES LIMITED L27100WB2011PLC161235 Whole-time director - 2023-12-15
      MAYURBHANJ METALS LTD U28112OR1981PLC001002 Additional Director - 2018-11-09
      SPADE ELEKTRO PVT LTD U29309TG1983PTC004076 Additional Director - 2016-03-31
      ARENA MACHINERIES LIMITED U46209WB2003PLC096890 Director 2014-11-06 Ongoing
      ARENA MACHINERIES LIMITED U46209WB2003PLC096890 Director - 2005-09-01
      ARENA MACHINERIES LIMITED U46209WB2003PLC096890 Whole-time director - 2014-11-06
      FIXOPAN MANAGEMENT PVT LTD U51109WB1995PTC068536 Director - 2021-10-20
      SHREE SANYOGITA COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071664 Director - 2021-10-20
      ACTIVE GOODS PRIVATE LIMITED U51909WB2009PTC133864 Director 2010-04-30 Ongoing
      MOONCITY TRADECOMM PRIVATE LIMITED U51909WB2009PTC137457 Director 2009-08-26 Ongoing
      JIWANJYOTI VANIJYA PRIVATE LIMITED U51909WB2009PTC137474 Director - 2016-11-29
      EXCEL VINTRADE PRIVATE LIMITED U51909WB2009PTC137721 Director - 2015-01-30
      Other Directorships of SANJAY PRAKASH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      GORKHA GREEN ENERGY LLP AAD-1408 Designated Partner 2015-01-02 Ongoing
      BANS MALABANS HYDRO ENERGY LLP AAD-1409 Designated Partner 2015-01-02 Ongoing
      RONGBONG HYDRO ENERGY LLP AAD-1411 Designated Partner 2015-01-02 Ongoing
      SHIVKHOLA HYDRO ENERGY LLP AAD-1413 Designated Partner 2015-01-02 Ongoing
      GHATTA HYDRO ENERGY LLP AAD-1414 Designated Partner 2015-01-02 Ongoing
      BALASUN GREEN ENERGY LLP AAD-2428 Designated Partner 2015-01-21 Ongoing
      MISTY VALLEY HYDRO ENERGY LLP AAD-2473 Designated Partner 2015-01-22 Ongoing
      CHIPLEY KHOLA GREEN ENERGY LLP AAD-2474 Designated Partner 2015-01-22 Ongoing
      NICCO CORPORATION LTD L55101WB1983PLC036362 Director - 2015-08-12
      RATANPUR LAND AND TEA ESTATES PRIVATE LIMITED U01132AS1984PTC002268 Additional Director - 2015-01-29
      PRABHUJI PLANTATIONS PVT LTD U01132WB1977PTC030936 Director - 2013-12-09
      BAMANDANGA TEA ESTATES PRIVATE LIMITED U01132WB1998PTC089959 Director - 2010-05-14
      BAMANDANGA TEA ESTATES PRIVATE LIMITED U01132WB1998PTC089959 Managing Director - 2013-02-01
      DARJEELING ORGANICTEA PRIVATE LIMITED U01132WB2008PTC126926 Additional Director 2020-12-08 Ongoing
      DARJEELING ORGANICTEA PRIVATE LIMITED U01132WB2008PTC126926 Director - 2013-12-09
      DARJEELING ORGANICTEA ESTATES PRIVATE LIMITED. U01132WB2009PTC131897 Director - 2022-06-14
      DARJEELING ORGANICTEA ESTATES PRIVATE LIMITED. U01132WB2009PTC131897 Managing Director - 2020-11-03
      YANGTONG ORGANIC TEA PRIVATE LIMITED U01132WB2009PTC135478 Director - 2013-02-01
      SAMSING ORGANIC TEA PRIVATE LIMITED U01132WB2009PTC135479 Director - 2013-02-01
      AMBOOTIA ORGANIC PLANTATIONS PRIVATE LIMITED U01132WB2010ULT140954 Additional Director 2020-12-02 Ongoing
      AMBOOTIA ORGANIC PLANTATIONS PRIVATE LIMITED U01132WB2010ULT140954 Director - 2013-12-09
      AMBOOTIA TEA EXPORTS PRIVATE LIMITED U01400WB2009PTC134782 Director 2009-04-28 Ongoing
      DARJEELING VISIONS PRIVATE LIMITED U01400WB2010PTC142697 Director 2014-03-03 Ongoing
      DARJEELING VISIONS PRIVATE LIMITED U01400WB2010PTC142697 Director - 2013-12-09
      AMBOOTIA SOIL & MORE PRIVATE LIMITED U01402WB2009PTC137931 Additional Director 2020-11-19 Ongoing
      AMBOOTIA SOIL & MORE PRIVATE LIMITED U01402WB2009PTC137931 Director - 2013-12-09
      AMBOOTIA SOIL & MORE PRIVATE LIMITED U01402WB2009PTC137931 Managing Director - 2013-12-09
      IDA ORGANIC PRIVATE LIMITED U01409WB2003PTC097430 Director 2013-12-10 Ongoing
      IDA ORGANIC PRIVATE LIMITED U01409WB2003PTC097430 Director - 2013-12-09
      BHUMYA TEA COMPANY PRIVATE LIMITED U01409WB2005PTC102542 Director 2005-03-29 Ongoing
      EAST INDIA SOLVENTS LTD U15114WB1991PLC050630 Director - 2013-12-09
      DARJEELING BEVERAGES PRIVATE LIMITED U15122WB2015PTC207284 Director - 2022-05-10
      BUSH TEA CO PVT LTD U15491WB1972PTC028384 Director 2013-09-20 Ongoing
      BUSH TEA CO PVT LTD U15491WB1972PTC028384 Director appointed in casual vacancy - 2013-09-20
      MOONDAKOTEE TEA CO. PRIVATE LIMITED U15491WB2003PTC097499 Additional Director - 2022-05-10
      MOONDAKOTEE TEA CO. PRIVATE LIMITED U15491WB2003PTC097499 Director - 2013-12-09
      MONTEVIOT TEA PRIVATE LIMITED U15491WB2004PTC097678 Director - 2013-12-09
      HAPPY VALLEY TEA CO PVT LTD U15492WB1923PTC004789 Director - 2013-12-09
      THACKER INDUSTRIES (INDIA) LIMITED U24239WB2006PLC107275 Director - 2013-02-04
      NURBONG HYDRO ENERGY PRIVATE LIMITED U40300WB2012PTC189429 Director - 2013-12-09
      CHONGTONG HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189922 Director - 2013-12-09
      AMBOOTIA HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189924 Director - 2013-12-09
      MOONDAKOTEE HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189925 Director - 2013-12-09
      NAGRI HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189926 Director - 2013-12-09
      SEVOKE TOWER PRIVATE LIMITED U45204WB1977PTC031248 Additional Director - 2019-07-08
      SEVOKE TOWER PRIVATE LIMITED U45204WB1977PTC031248 Director - 2013-12-09
      FLEXSTAR COMMERCIAL PVT.LTD. U51109WB1995PTC068429 Director - 2019-06-15
      WEXFORD MARKETING PVT.LTD. U51109WB1995PTC073429 Director - 2013-12-09
      SEPOYDHOORAH TEA CO PVT LTD U51226WB1982PTC034692 Additional Director - 2022-05-10
      SEPOYDHOORAH TEA CO PVT LTD U51226WB1982PTC034692 Director - 2013-12-09
      SIVITAR TEA ESTATE PRIVATE LIMITED U51226WB2003PTC097385 Additional Director 2020-12-21 Ongoing
      SIVITAR TEA ESTATE PRIVATE LIMITED U51226WB2003PTC097385 Director - 2013-12-09
      MULLOOTAR TEA PRIVATE LIMITED U51226WB2003PTC097386 Director - 2013-12-09
      BHUMYA PRIVATE LIMITED U51410WB1991PTC051234 Director - 2022-03-31
      COSCO FINANCIAL SERVICES PVT LTD U51909WB1995PTC068322 Director - 2019-06-14
      EXCEL VINTRADE PRIVATE LIMITED U51909WB2009PTC137721 Additional Director 2014-12-27 Ongoing
      STARLIT INFRASTRUCTURE LIMITED U52110DL1985PLC020755 Director - 2013-01-19
      CHONGTONG ECO TEA TOURISM PRIVATE LIMITED U55101WB2012PTC189428 Director - 2013-12-09
      GORKHA ECO TEA TOURISM PRIVATE LIMITED U55101WB2013PTC189831 Director - 2013-12-09
      MISTY VALLEY ECO TEA TOURISM PVT. LTD. U55101WB2013PTC189978 Director - 2013-12-09
      CHIMNEY TOP ECO TEA TOURISM PVT.LTD U55101WB2013PTC189980 Director - 2013-12-09
      LITTLE RANGEET ECO TEA TOURISM PVT.LTD U55101WB2013PTC190210 Director - 2013-12-09
      TEESTA ECO TEA TOURISM PVT. LTD U55101WB2013PTC190211 Director - 2013-12-09
      BALASUN ECO TEA TOURISM PVT. LTD U55101WB2013PTC190212 Director - 2013-12-09
      NURBONG TEA PRIVATE LIMITED U65910WB1996PTC077926 Director - 2013-12-09
      HRITHIK INVESTMENT PVT LTD U65921WB1995PTC071977 Director - 2017-10-14
      MOTILAL MAKHANLAL HOLDINGS PVTLTD U65993WB1996PTC078306 Additional Director - 2022-07-22
      MOTILAL MAKHANLAL HOLDINGS PVTLTD U65993WB1996PTC078306 Director - 2013-12-09
      KASHIND FINANCIERS LIMITED U67120WB1979PLC186203 Additional Director - 2021-09-27
      SAMPAD VIKAS LTD U70101WB1984PLC037839 Additional Director 2020-12-02 Ongoing
      SAMPAD VIKAS LTD U70101WB1984PLC037839 Director - 2013-12-09
      DARJEELING TEA SERVICES PVT LTD U70109WB1992PTC054161 Director - 2010-06-15
      GRAVITATIONAL NETWORK ADVISORS PRIVATE LIMITED U74140WB2010PTC141636 Director - 2013-07-26
      HIMACHAL EDUCATION &LEARNING PARK FOUNDATION U80904DL2008NPL176253 Director - 2021-03-24
      WOMENSERVE INDIA FOUNDATION U85300DL2017NPL318334 Additional Director - 2019-09-30
      WOMENSERVE INDIA FOUNDATION U85300DL2017NPL318334 Director - 2020-06-16
      ASSOCIATION OF INDIAN ORGANIC INDUSTRY U93000DL2013NPL259133 Director 2013-10-11 Ongoing
      Other Directorships of RASHI GOENKA
      Company Name CIN Designation Appointment Date Cessation
      LOGIGO PROJECTS LLP AAC-6349 Designated Partner 2022-12-31 Ongoing
      NIKITA INVCONSULTANTS LLP AAI-9583 Designated Partner 2022-04-01 Ongoing
      GOODPOINT CONCLAVE LLP AAU-7085 Designated Partner 2020-11-16 Ongoing
      GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LLP AAU-7209 Designated Partner 2020-11-17 Ongoing
      LOGIGO LOGISTICS LLP AAZ-6305 Designated Partner - 2022-12-06
      LOGIGO GATEWAY LLP AAZ-6503 Designated Partner - 2022-12-06
      LOGIGO WAREHOUSE LLP AAZ-6769 Designated Partner - 2022-12-06
      GSL SHARE HOLDINGS PRIVATE LIMITED U65929WB2011PTC162226 Director 2022-11-29 Ongoing
      VISCO FREEHOLD PRIVATE LIMITED U68100WB2023PTC261199 Director 2023-04-18 Ongoing
      BHARGAV PLAT PRIVATE LIMITED U68200WB2023PTC265084 Director 2023-09-17 Ongoing
      ANCHER CONSULTANTS PRIVATE LIMITED U68200WB2023PTC265176 Director 2023-09-20 Ongoing
      BHARGAV LAND DEVELOPERS PRIVATE LIMITED U68200WB2023PTC266038 Director 2023-11-06 Ongoing
      BHARGAV ADVISORY PRIVATE LIMITED U68200WB2024PTC267440 Director 2024-01-10 Ongoing
      DHAATAA FREEHOLD PRIVATE LIMITED U68200WB2024PTC269564 Director 2024-04-01 Ongoing

      CIN Company Name Company Address
      U45200WB2007PTC114092 CORNERSTONE DEVELOPERS PRIVATE LIMITED Kanan, Ground Floor, FL-04, 16, Belvedere Road , KOLKATA, West Bengal, India - 700027
      U70109WB2011PTC168729 COURTYARD GAMES PRIVATE LIMITED 26 BELVEDERE ROAD KOLKATA WB 700027 IN , KOLKATA, West Bengal, India - 700027
      U51909WB2009PTC137721 EXCEL VINTRADE PRIVATE LIMITED 16, Belvedere Road, Flat-1, Floor-G 1 , Kolkata, West Bengal, India - 700027
      U01400WB2010PTC142697 DARJEELING VISIONS PRIVATE LIMITED 16 BELVEDERE ROAD BLOCK A, FLAT- 5, FLOOR, 2&3 , KOLKATA, West Bengal, India - 700027
      ACU-8816 DEVAANG HABITAT LLP 10 BELVEDERE ROAD,AMARJYOTI APARTMENT,Kolkata,Kolkata,West Bengal,India-700027
      U88900WB2026NPL286876 BELVED PROPERTIES OWNERS ASSOCIATION 22/1 Belvedere Road,,10th Floor,Kolkata,Kolkata,West Bengal,700027-India
      U68100WB2025PTC283383 KOTHARI STORAGE AND WAREHOUSING PRIVATE LIMITED Grnd Flr, Kothari Mansion,20/1, Belvedere Road,Kolkata,Kolkata,West Bengal,700027-India
      U68100WB2025PTC283385 KOTHARI NIRMAN PRIVATE LIMITED Grnd Flr, Kothari Mansion,20/1, Belvedere Road,Kolkata,Kolkata,West Bengal,700027-India
      U68100WB2025PTC283387 KOTHARI STRUCTURE AND DEVELOPMENT PRIVATE LIMITED Grnd Flr, Kothari Mansion,20/1, Belvedere Road,Kolkata,Kolkata,West Bengal,700027-India
      U68100WB2025PTC283619 KOTHARI ASSETS AND INFRA PRIVATE LIMITED Grnd Flr, Kothari Mansion,20/1, Belvedere Road,Kolkata,Kolkata,West Bengal,700027-India
      U68100WB2025PTC283386 KOTHARI PREMISSES AND PROJECT PRIVATE LIMITED Grnd Flr, Kothari Mansion,20/1 , Belvedere Road,Kolkata,Kolkata,West Bengal,700027-India
      U51909WB2005PTC101022 BLUECHIP GOODS PRIVATE LIMITED 10, Belvedere Road, Amarjyoti Building Flat-6D Kolkata , KOLKATA, West Bengal, India - 700027
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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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