• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

KAMALAPATI NIWAS LIMITED

CIN: U70109WB2012PLC178989 As on: 2026-07-13

KAMALAPATI NIWAS LIMITED (CIN: U70109WB2012PLC178989) is a Public company incorporated on 30 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

KAMALAPATI NIWAS LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.KAMALAPATI NIWAS LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of KAMALAPATI NIWAS LIMITED are TAPAS MONDAL, KAKOLI MONDAL, and HARSHWANT JOSHI.

KAMALAPATI NIWAS LIMITED's Corporate Identification Number (CIN) is U70109WB2012PLC178989 and its registration number is 178989. Users may contact KAMALAPATI NIWAS LIMITED on its Email address - [email protected]. Registered address of KAMALAPATI NIWAS LIMITED is 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001.

Current status of KAMALAPATI NIWAS LIMITED is - Strike Off.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for KAMALAPATI NIWAS 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 KAMALAPATI NIWAS

Purchase full report of KAMALAPATI NIWAS

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 KAMALAPATI NIWAS 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 KAMALAPATI NIWAS
DIN Director Name Designation Appointment Date
00087387 TAPAS MONDAL Director 2016-09-28
00140504 KAKOLI MONDAL Director 2016-09-28
03642328 HARSHWANT JOSHI Director 2016-09-28
Past Directors & Key Managerial Personnel of KAMALAPATI NIWAS
DIN Director Name Designation Appointment Date Cessation
00087387 TAPAS MONDAL Additional Director - 2016-09-28
00140504 KAKOLI MONDAL Additional Director - 2016-09-28
02839592 JITENDRA DAGA Director - 2014-11-15
03027536 PRABIR DAS Director - 2016-04-11
03053228 UTTAM BOSE Director - 2016-04-11
03642328 HARSHWANT JOSHI Additional Director - 2016-09-28
07001879 UTTAM KUMAR JAIN Additional Director - 2015-09-29
07001879 UTTAM KUMAR JAIN Director - 2016-04-11
Other Directorships of TAPAS MONDAL
Company Name CIN Designation Appointment Date Cessation
MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 CFO(KMP) - 2015-07-08
MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 Director - 2014-10-01
MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 Whole-time director - 2015-07-08
GOPALPRIYA VINIMAY LIMITED U51101WB2012PLC178859 Director 2012-03-29 Ongoing
GENIUS TREXIM PRIVATE LIMITED U51109RJ2008PTC062852 Additional Director - 2017-09-25
GENIUS TREXIM PRIVATE LIMITED U51109RJ2008PTC062852 Director - 2015-03-25
TABASSUM SUPPLIERS PVT. LTD. U51109WB1995PTC070391 Additional Director - 2023-09-29
ANUDEEP CONSULTANTS PVT.LTD. U51109WB1995PTC075883 Additional Director - 2008-09-01
ANUDEEP CONSULTANTS PVT.LTD. U51109WB1995PTC075883 Director - 2015-07-07
MOREPLUS MERCHANTS PRIVATE LIMITED U51109WB2008PTC128433 Additional Director - 2019-08-30
MOREPLUS MERCHANTS PRIVATE LIMITED U51109WB2008PTC128433 Director - 2021-06-15
IMPRESSION DEALCOM PRIVATE LIMITED U51109WB2008PTC128526 Additional Director - 2014-08-28
IMPRESSION DEALCOM PRIVATE LIMITED U51109WB2008PTC128526 Director 2014-08-28 Ongoing
GUIDE DEALCOM PRIVATE LIMITED U51109WB2008PTC128532 Additional Director - 2014-09-15
MASSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC128536 Additional Director - 2019-08-10
MASSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC128536 Director 2019-08-10 Ongoing
MASSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC128536 Director - 2015-06-15
BULLPOWER SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119216 Additional Director - 2019-08-09
BULLPOWER SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119216 Director 2019-08-09 Ongoing
SILVERTOSS TREXIM PRIVATE LIMITED U51909WB2008PTC128455 Director 2008-08-12 Ongoing
COLOUR DEALCOMM PRIVATE LIMITED U51909WB2008PTC128533 Additional Director - 2014-08-25
COLOUR DEALCOMM PRIVATE LIMITED U51909WB2008PTC128533 Director 2014-08-25 Ongoing
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Director - 2018-03-14
SUPERIOR COMMODEAL PRIVATE LIMITED U51909WB2008PTC128563 Additional Director - 2020-09-29
SUPERIOR COMMODEAL PRIVATE LIMITED U51909WB2008PTC128563 Director 2020-09-29 Ongoing
SUPERIOR COMMODEAL PRIVATE LIMITED U51909WB2008PTC128563 Director - 2015-06-15
JAP MERCHANTS LIMITED U51909WB2011PLC218882 Additional Director - 2018-09-29
JAP MERCHANTS LIMITED U51909WB2011PLC218882 Director - 2021-07-09
SCOPE COMMODITIES PRIVATE LIMITED U51909WB2011PTC171251 Director 2011-12-26 Ongoing
MIDCITY EXPORTS PRIVATE LIMITED U51909WB2011PTC171252 Additional Director - 2014-08-29
MIDCITY EXPORTS PRIVATE LIMITED U51909WB2011PTC171252 Director 2014-08-29 Ongoing
VIEWPOINT IMPEX PRIVATE LIMITED U51909WB2011PTC171253 Additional Director - 2014-08-30
VIEWPOINT IMPEX PRIVATE LIMITED U51909WB2011PTC171253 Director 2014-08-30 Ongoing
NIGHTANGLE MARCOM PRIVATE LIMITED U51909WB2011PTC171264 Additional Director - 2019-08-07
NIGHTANGLE MARCOM PRIVATE LIMITED U51909WB2011PTC171264 Director 2019-08-07 Ongoing
WOODLAND DEALTRADE PRIVATE LIMITED U51909WB2011PTC171287 Director 2011-12-27 Ongoing
MOONLOVE VYAPAAR LIMITED U51909WB2012PLC171568 Director - 2016-06-20
MARUBHUMI IMPEX LIMITED U51909WB2012PLC171647 Director - 2016-06-20
TRILOKPATI VANIJYA LIMITED U51909WB2012PLC178991 Additional Director - 2016-09-24
TRILOKPATI VANIJYA LIMITED U51909WB2012PLC178991 Director 2016-09-24 Ongoing
SUVRIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC171585 Director - 2016-04-04
EVERSAFE HIGHRISE PRIVATE LIMITED U70109WB2011PTC171256 Additional Director - 2019-08-05
EVERSAFE HIGHRISE PRIVATE LIMITED U70109WB2011PTC171256 Director 2019-08-05 Ongoing
MINDPOWER TOWERS PRIVATE LIMITED U70109WB2011PTC171263 Additional Director - 2019-08-06
MINDPOWER TOWERS PRIVATE LIMITED U70109WB2011PTC171263 Director 2019-08-06 Ongoing
SARGAM NIWAS PRIVATE LIMITED U70109WB2011PTC171265 Additional Director - 2019-08-08
SARGAM NIWAS PRIVATE LIMITED U70109WB2011PTC171265 Director 2019-08-08 Ongoing
FUNIDEA REALTORS LIMITED U70109WB2012PLC171565 Director - 2016-06-20
MEGAPIX CONCLAVE LIMITED U70109WB2012PLC171566 Director - 2016-06-20
WATERLINK SUPPLIERS PRIVATE LIMITED U70109WB2012PTC171567 Director - 2016-04-04
LIFEWOOD PLAZA PRIVATE LIMITED U70109WB2012PTC180088 Additional Director - 2017-09-08
LIFEWOOD PLAZA PRIVATE LIMITED U70109WB2012PTC180088 Director 2017-09-08 Ongoing
LIFEWOOD PLAZA PRIVATE LIMITED U70109WB2012PTC180088 Director - 2015-03-25
GYANESHWAR NIKETAN LIMITED U70200WB2012PLC178864 Director 2012-03-29 Ongoing
JATASHIV DEVELOPERS LIMITED U70200WB2012PLC178869 Additional Director - 2016-09-27
JATASHIV DEVELOPERS LIMITED U70200WB2012PLC178869 Director 2016-09-27 Ongoing
PAWANSHIV NIKETAN LIMITED U70200WB2012PLC179038 Additional Director - 2016-09-29
PAWANSHIV NIKETAN LIMITED U70200WB2012PLC179038 Director 2016-09-29 Ongoing
SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Additional Director - 2008-09-22
SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Director - 2012-08-04
Other Directorships of KAKOLI MONDAL
Company Name CIN Designation Appointment Date Cessation
MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 Director - 2013-09-06
GOPALPRIYA VINIMAY LIMITED U51101WB2012PLC178859 Director 2012-03-29 Ongoing
MOONLOVE VYAPAAR LIMITED U51909WB2012PLC171568 Director - 2016-06-20
MARUBHUMI IMPEX LIMITED U51909WB2012PLC171647 Director - 2016-06-20
TRILOKPATI VANIJYA LIMITED U51909WB2012PLC178991 Additional Director - 2016-09-24
TRILOKPATI VANIJYA LIMITED U51909WB2012PLC178991 Director 2016-09-24 Ongoing
SUVRIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC171585 Director - 2016-04-04
FUNIDEA REALTORS LIMITED U70109WB2012PLC171565 Director - 2016-06-20
MEGAPIX CONCLAVE LIMITED U70109WB2012PLC171566 Director - 2016-06-20
WATERLINK SUPPLIERS PRIVATE LIMITED U70109WB2012PTC171567 Director - 2016-04-04
GYANESHWAR NIKETAN LIMITED U70200WB2012PLC178864 Director 2012-03-29 Ongoing
JATASHIV DEVELOPERS LIMITED U70200WB2012PLC178869 Additional Director - 2016-09-27
JATASHIV DEVELOPERS LIMITED U70200WB2012PLC178869 Director 2016-09-27 Ongoing
PAWANSHIV NIKETAN LIMITED U70200WB2012PLC179038 Additional Director - 2016-09-29
PAWANSHIV NIKETAN LIMITED U70200WB2012PLC179038 Director 2016-09-29 Ongoing
Other Directorships of JITENDRA DAGA
Company Name CIN Designation Appointment Date Cessation
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Additional Director - 2011-09-09
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Director - 2014-09-24
RESPONCE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102357 Additional Director - 2011-08-06
RESPONCE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102357 Director - 2014-09-30
APANAPAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110359 Additional Director - 2010-02-01
APANAPAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110359 Director - 2014-09-30
SUBHSAGAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC110486 Director - 2014-09-30
RESPONCE CAPITAL LIMITED U51909WB1995PLC067587 Additional Director - 2012-09-25
RESPONCE CAPITAL LIMITED U51909WB1995PLC067587 Director - 2014-12-01
RAMESHWARA MOVERS PRIVATE LIMITED U51909WB1996PTC081503 Director - 2013-11-01
RESPONCE DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119195 Director - 2014-09-30
BLOCKDEAL TREXIM LIMITED U51909WB2012PLC171575 Director - 2014-11-15
ROYALPET DISTRIBUTORS LIMITED U51909WB2012PLC171577 Director - 2014-11-15
PETEL DEALERS LIMITED U51909WB2012PLC171682 Director - 2014-11-15
TRILOKPATI VANIJYA LIMITED U51909WB2012PLC178991 Director - 2014-11-15
RESPONCE INSURANCE BROKING PRIVATE LIMIT ED U67200WB2007PTC120285 Director - 2014-09-30
MOONLINK TOWERS LIMITED U70100WB2012PLC171576 Director - 2014-11-15
GREETING PROPERTIES PRIVATE LIMITED U70101WB2006PTC109623 Director - 2014-09-30
RESPONCE INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC118762 Director - 2014-09-30
RESPONCE BUILDERS PRIVATE LIMITED U70101WB2007PTC118763 Director - 2014-09-30
RESPONCE REALTORS PRIVATE LIMITED U70101WB2007PTC119043 Director - 2014-09-30
RESPONCE NIRMAN PRIVATE LIMITED U70101WB2007PTC119044 Director - 2014-09-30
RESPONCE TOWERS PRIVATE LIMITED U70101WB2007PTC119045 Director - 2014-09-30
AERROLINK DEVELOPERS LIMITED U70109WB2012PLC171677 Director - 2014-11-15
MOONTREE PROJECTS LIMITED U70109WB2012PLC171679 Director - 2014-11-15
Other Directorships of PRABIR DAS
Company Name CIN Designation Appointment Date Cessation
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Additional Director - 2011-09-09
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Director - 2014-02-15
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Managing Director - 2018-11-09
MAGUS PROJECT SERVICES PRIVATE LIMITED U45400DL2008PTC332259 Director - 2018-05-12
MAGUS REAL ESTATES PRIVATE LIMITED U45400DL2008PTC332260 Director - 2018-05-12
MAGUS URBAN PROJECTS PRIVATE LIMITED U45400DL2008PTC332662 Director - 2018-05-12
NEWTOWN ESTATES PRIVATE LIMITED U45400DL2008PTC332663 Director - 2018-05-12
SAVERA DEALER PRIVATE LIMITED U51101DL2009PTC332665 Director - 2018-05-12
CLARITY DEALER PRIVATE LIMITED U51909DL2009PTC332255 Director - 2018-05-12
JAGAJYOTI DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC332256 Director - 2018-05-12
KRYPTON VANIJYA PRIVATE LIMITED U51909DL2009PTC332258 Director - 2018-05-12
RADIANT DEALER PRIVATE LIMITED U51909DL2009PTC332664 Director - 2018-05-12
SKYLIGHT DEALER PRIVATE LIMITED U51909DL2009PTC332667 Director - 2018-05-12
DEESHA MERCHANDISE PRIVATE LIMITED U51909DL2009PTC332668 Director - 2018-05-12
BLOCKDEAL TREXIM LIMITED U51909WB2012PLC171575 Director - 2016-05-25
ROYALPET DISTRIBUTORS LIMITED U51909WB2012PLC171577 Director - 2016-05-25
PETEL DEALERS LIMITED U51909WB2012PLC171682 Director - 2016-05-25
TRILOKPATI VANIJYA LIMITED U51909WB2012PLC178991 Director - 2016-04-11
MOONLINK TOWERS LIMITED U70100WB2012PLC171576 Director - 2016-05-25
AERROLINK DEVELOPERS LIMITED U70109WB2012PLC171677 Director - 2016-05-25
MOONTREE PROJECTS LIMITED U70109WB2012PLC171679 Director - 2016-05-25
SARASHI INFRASERVICES PRIVATE LIMITED U74900WB2013PTC190826 Director 2021-12-06 Ongoing
SUNBIRD POWER PRIVATE LIMITED U74999WB2016PTC215927 Director - 2017-03-22
Other Directorships of UTTAM BOSE
Company Name CIN Designation Appointment Date Cessation
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Additional Director - 2011-09-09
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Director - 2016-07-16
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Whole-time director - 2018-11-14
MAGUS PROJECT SERVICES PRIVATE LIMITED U45400DL2008PTC332259 Director - 2018-05-12
MAGUS REAL ESTATES PRIVATE LIMITED U45400DL2008PTC332260 Director - 2018-05-12
MAGUS URBAN PROJECTS PRIVATE LIMITED U45400DL2008PTC332662 Director - 2018-05-12
NEWTOWN ESTATES PRIVATE LIMITED U45400DL2008PTC332663 Director - 2018-05-12
SAVERA DEALER PRIVATE LIMITED U51101DL2009PTC332665 Director - 2018-05-12
CLARITY DEALER PRIVATE LIMITED U51909DL2009PTC332255 Director - 2018-05-12
JAGAJYOTI DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC332256 Director - 2018-05-12
KRYPTON VANIJYA PRIVATE LIMITED U51909DL2009PTC332258 Director - 2018-05-12
RADIANT DEALER PRIVATE LIMITED U51909DL2009PTC332664 Director - 2018-05-12
SKYLIGHT DEALER PRIVATE LIMITED U51909DL2009PTC332667 Director - 2018-05-12
DEESHA MERCHANDISE PRIVATE LIMITED U51909DL2009PTC332668 Director - 2018-05-12
BLOCKDEAL TREXIM LIMITED U51909WB2012PLC171575 Director - 2016-05-25
ROYALPET DISTRIBUTORS LIMITED U51909WB2012PLC171577 Director - 2016-05-25
PETEL DEALERS LIMITED U51909WB2012PLC171682 Director - 2016-05-25
TRILOKPATI VANIJYA LIMITED U51909WB2012PLC178991 Director - 2016-04-11
MOONLINK TOWERS LIMITED U70100WB2012PLC171576 Director - 2016-05-25
AERROLINK DEVELOPERS LIMITED U70109WB2012PLC171677 Director - 2016-05-25
MOONTREE PROJECTS LIMITED U70109WB2012PLC171679 Director - 2016-05-25
Other Directorships of HARSHWANT JOSHI
Company Name CIN Designation Appointment Date Cessation
SHREE SECURITIES LTD. L65929WB1994PLC061930 Additional Director - 2014-09-24
SHREE SECURITIES LTD. L65929WB1994PLC061930 Director - 2020-08-07
CINERAD COMMUNICATIONS LTD L92100WB1986PLC218825 CFO(KMP) - 2015-11-11
GOPALPRIYA VINIMAY LIMITED U51101WB2012PLC178859 Additional Director - 2015-09-29
GOPALPRIYA VINIMAY LIMITED U51101WB2012PLC178859 Director 2015-09-29 Ongoing
MOONLOVE VYAPAAR LIMITED U51909WB2012PLC171568 Additional Director - 2015-09-29
MOONLOVE VYAPAAR LIMITED U51909WB2012PLC171568 Director - 2016-06-20
MARUBHUMI IMPEX LIMITED U51909WB2012PLC171647 Additional Director - 2015-09-29
MARUBHUMI IMPEX LIMITED U51909WB2012PLC171647 Director - 2016-06-20
TRILOKPATI VANIJYA LIMITED U51909WB2012PLC178991 Additional Director - 2016-09-24
TRILOKPATI VANIJYA LIMITED U51909WB2012PLC178991 Director 2016-09-24 Ongoing
SUVRIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC171585 Additional Director - 2015-09-30
SUVRIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC171585 Director - 2016-04-04
FUNIDEA REALTORS LIMITED U70109WB2012PLC171565 Additional Director - 2015-09-28
FUNIDEA REALTORS LIMITED U70109WB2012PLC171565 Director - 2016-06-20
MEGAPIX CONCLAVE LIMITED U70109WB2012PLC171566 Additional Director - 2015-09-30
MEGAPIX CONCLAVE LIMITED U70109WB2012PLC171566 Director - 2016-06-20
WATERLINK SUPPLIERS PRIVATE LIMITED U70109WB2012PTC171567 Additional Director - 2015-09-28
WATERLINK SUPPLIERS PRIVATE LIMITED U70109WB2012PTC171567 Director - 2016-04-04
GYANESHWAR NIKETAN LIMITED U70200WB2012PLC178864 Additional Director - 2015-09-30
GYANESHWAR NIKETAN LIMITED U70200WB2012PLC178864 Director 2015-09-30 Ongoing
JATASHIV DEVELOPERS LIMITED U70200WB2012PLC178869 Additional Director - 2016-09-27
JATASHIV DEVELOPERS LIMITED U70200WB2012PLC178869 Director 2016-09-27 Ongoing
PAWANSHIV NIKETAN LIMITED U70200WB2012PLC179038 Additional Director - 2016-09-29
PAWANSHIV NIKETAN LIMITED U70200WB2012PLC179038 Director 2016-09-29 Ongoing
Other Directorships of UTTAM KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
BLOCKDEAL TREXIM LIMITED U51909WB2012PLC171575 Additional Director - 2015-09-29
BLOCKDEAL TREXIM LIMITED U51909WB2012PLC171575 Director 2015-09-29 Ongoing
ROYALPET DISTRIBUTORS LIMITED U51909WB2012PLC171577 Additional Director - 2015-09-30
ROYALPET DISTRIBUTORS LIMITED U51909WB2012PLC171577 Director 2015-09-30 Ongoing
AVIT EXIM LIMITED U51909WB2012PLC171586 Additional Director - 2016-09-24
AVIT EXIM LIMITED U51909WB2012PLC171586 Director 2016-09-24 Ongoing
PETEL DEALERS LIMITED U51909WB2012PLC171682 Additional Director - 2015-09-29
PETEL DEALERS LIMITED U51909WB2012PLC171682 Director - 2021-03-30
TRILOKPATI VANIJYA LIMITED U51909WB2012PLC178991 Additional Director - 2015-09-30
TRILOKPATI VANIJYA LIMITED U51909WB2012PLC178991 Director - 2016-04-11
MOONLINK TOWERS LIMITED U70100WB2012PLC171576 Additional Director - 2015-09-30
MOONLINK TOWERS LIMITED U70100WB2012PLC171576 Director 2015-09-30 Ongoing
AERROLINK DEVELOPERS LIMITED U70109WB2012PLC171677 Additional Director - 2015-09-28
AERROLINK DEVELOPERS LIMITED U70109WB2012PLC171677 Director 2015-09-28 Ongoing
MOONTREE PROJECTS LIMITED U70109WB2012PLC171679 Additional Director - 2015-09-28
MOONTREE PROJECTS LIMITED U70109WB2012PLC171679 Director 2015-09-28 Ongoing

CIN Company Name Company Address
U51909WB2012PLC171575 BLOCKDEAL TREXIM LIMITED 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001
U51909WB2012PLC171577 ROYALPET DISTRIBUTORS LIMITED 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001
U51909WB2012PLC178991 TRILOKPATI VANIJYA LIMITED 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001
U70100WB2012PLC171576 MOONLINK TOWERS LIMITED 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001
U70109WB2012PLC171677 AERROLINK DEVELOPERS LIMITED 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001
U70109WB2012PLC171679 MOONTREE PROJECTS LIMITED 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001
U24299WB2021PTC249079 ABSORBENTS CHEM PRIVATE LIMITED 33, BRABOURNE ROAD, 2ND FLOOR, ROOM NO. 3/2, , KOLKATA, West Bengal, India - 700001
U46630WB2001PTC236350 ARGENTIUM INTERNATIONAL PRIVATE LIMITED 33/1, N. S. Road Room No. 247, 2nd Floor,Kolkata,Kolkata,West Bengal,700001-India
U64990WB1987PTC042227 DICO TRANSPORT CORPORATION PRIVATE LTD 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR,,KOLKATA,Kolkata,West Bengal,700001-India
U51109WB2005PTC105462 MULTIPLEX VYAPAAR PRIVATE LIMITED 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR, KOLKATA , kolkata, West Bengal, India - 700001
AAT-8247 SHREE SATYAM FINANCIAL CONSULTANTS LLP 27, BRABOURNE ROAD 2ND FLOOR, ROOM NO 201 KOLKATA, West Bengal, India - 700001
U51909WB1994PTC065738 BINDAL MERCANTILE PVT.LTD. 6 BRABOURNE ROAD, 2ND FLOOR, ROOM NO 205 , KOLKATA, West Bengal, India - 700001
U65993WB1992PTC054373 BINDAL FINVEST PVT. LTD. 6 BRABOURNE ROAD, 2ND FLOOR ROOM NO 205 , KOLKATA, West Bengal, India - 700001
U25199WB2012PTC172246 BISHWANATH POLYPACK PRIVATE LIMITED 27, BRABOURNE ROAD 2ND FLOOR, ROOM NO - 208 , KOLKATA, West Bengal, India - 700001
L25199WB1973PLC028682 HIMALAYA RUBBER PRODUCTS LTD 18B BRABOURNE ROAD 2ND FLOOR ROOM NO- 201 , KOLKATA, West Bengal, India - 700001
L51909WB1933PLC007780 ARYASTHAN CORPORATION LTD 18B,BRABOURNE ROAD 2ND FLOOR,ROOM NO-207 , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC130046 SWAGATAM MERCHANDISE PRIVATE LIMITED 20A, BRABOURNE ROAD 2ND FLOOR, ROOM NO.16 , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC080819 HYTONE TRACOM PVT.LTD. VASHINOCHAMBERERS 2ND FLOOR6 BRABOURNE ROAD ROOM NO-205 , KOLKATA, West Bengal, India - 700001
U70101WB2005PTC101300 LAXMI RESIDENCY PRIVATE LIMITED 27, BRABOURNE ROAD 2ND FLOOR, ROOM NO - 208 , KOLKATA, West Bengal, India - 700001
U70101WB1939PTC009577 MOORE AVENUE PROPERTIES PVT. LTD 18B BRABOURNE ROAD 2ND FLOOR ROOM NO- 201 , KOLKATA, West Bengal, India - 700001
U74140WB2012PTC182591 DHAVALI CONSULTANCY SERVICES PRIVATE LIMITED 20A, BRABOURNE ROAD ROOM NO. 2, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U24209WB2011PTC170975 SALASAR DHATU PRIVATE LIMITED 33/1, NETAJI SUBHAS ROAD 2ND FLOOR,ROOM NO.234,MARSHALL HOUSE,KOLKATA,West Bengal,700001-India
U13100WB2009PTC135116 OM SHREE RUPESH STEEL PRIVATE LIMITED 33/1, N. S. ROAD 2ND FLOOR, ROOM NO. 234 , KOLKATA, West Bengal, India - 700001
U45400WB2013PTC191957 SHIVASTHAN BUILDERS PRIVATE LIMITED 33/1, N.S. Road 2nd Floor,Room-No-239 , Kolkata, West Bengal, India - 700001
U45400WB2013PTC192035 SANKATMOCHAK PROPERTIES PRIVATE LIMITED 33/1,N.S. Road 2nd Floor,Room-No-239 , kolkata, West Bengal, India - 700001
U51909WB1996PTC080524 ATLANTA VINIMAY PVT LTD 6 brabourne road, 2nd floor. Room No. 203 Vaishno Chambers. , Kolkata, West Bengal, India - 700001
U51909WB2008PTC130427 VEDIK SALES PRIVATE LIMITED 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC131670 K. P. AYURVED PRIVATE LIMITED 33/1, N. S. ROAD ROOM NO-247 2ND FLOOR , kolkata, West Bengal, India - 700001
U51909WB2010PTC149481 AKSH AGENCIES PRIVATE LIMITED 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR, , KOLKATA, West Bengal, India - 700001

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
Download Audited Financials
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
Download Audited Financials
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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99