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KAMLAPATI COMPLEX PRIVATE LIMITED

CIN: U70102WB2013PTC193624 As on: 2026-07-13

KAMLAPATI COMPLEX PRIVATE LIMITED (CIN: U70102WB2013PTC193624) is a Private company incorporated on 22 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

KAMLAPATI COMPLEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAMLAPATI COMPLEX PRIVATE 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 KAMLAPATI COMPLEX PRIVATE LIMITED are VINIT KUMAR DAGA, SHREELAL MOHTA, and PRABHA DAGA.

KAMLAPATI COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2013PTC193624 and its registration number is 193624. Users may contact KAMLAPATI COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAMLAPATI COMPLEX PRIVATE LIMITED is 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055.

Current status of KAMLAPATI COMPLEX 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 KAMLAPATI COMPLEX 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 KAMLAPATI COMPLEX

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 KAMLAPATI COMPLEX 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 KAMLAPATI COMPLEX
DIN Director Name Designation Appointment Date
02246441 VINIT KUMAR DAGA Director 2022-05-17
00432027 SHREELAL MOHTA Additional Director 2026-02-20
02228311 PRABHA DAGA Director 2022-05-17
Past Directors & Key Managerial Personnel of KAMLAPATI COMPLEX
DIN Director Name Designation Appointment Date Cessation
02246441 VINIT KUMAR DAGA Director - 2023-09-14
02695787 BINITA BHUTORIA Additional Director - 2015-09-30
02695787 BINITA BHUTORIA Director - 2022-07-07
01013981 KAMAL SINGH BHUTORIA Additional Director - 2015-09-30
01013981 KAMAL SINGH BHUTORIA Director - 2022-07-07
01419590 PRADIP KUMAR DEB Director - 2015-12-24
01604576 SHAILENDRA BACHHAWAT KUMAR Director - 2015-12-24
02228311 PRABHA DAGA Director - 2023-09-14
Other Directorships of VINIT KUMAR DAGA
Company Name CIN Designation Appointment Date Cessation
SIGNEE FASHIONS PRIVATE LIMITED U18101WB2015PTC208072 Director 2015-10-13 Ongoing
V R APPARELS PRIVATE LIMITED U18109WB2010PTC152607 Director - 2015-07-15
SHRISTI DESIGNERS PRIVATE LIMITED U18204WB2014PTC202288 Director - 2015-07-15
PAWANSUT COMPLEX PRIVATE LIMITED U45400WB2014PTC200135 Director 2021-09-18 Ongoing
EVERRISE HEIGHTS PRIVATE LIMITED U45400WB2014PTC200160 Director 2021-09-18 Ongoing
FOREMOST REALESTATE PRIVATE LIMITED U45400WB2014PTC200161 Director 2021-09-18 Ongoing
LAXMIDHAN VILLA PRIVATE LIMITED U45400WB2014PTC200162 Director 2021-09-18 Ongoing
MOONLIFE REALTORS PRIVATE LIMITED U45400WB2014PTC200171 Director 2021-09-18 Ongoing
MOONSTAR APPARTMENTS PRIVATE LIMITED U45400WB2014PTC200172 Director 2021-09-18 Ongoing
SHIVMANI REALTORS PRIVATE LIMITED U45400WB2014PTC200176 Director 2021-09-18 Ongoing
LINKSTAR HEIGHTS PRIVATE LIMITED U45400WB2014PTC200177 Director 2021-09-18 Ongoing
ANUSARAN VANIJYA PRIVATE LIMITED U51909WB2012PTC181491 Additional Director - 2016-12-12
CHANDRAVESH DEALCOM PRIVATE LIMITED U51909WB2012PTC181502 Additional Director - 2017-09-29
CHANDRAVESH DEALCOM PRIVATE LIMITED U51909WB2012PTC181502 Director - 2018-08-01
GADAGRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC181504 Additional Director - 2017-09-29
GADAGRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC181504 Director - 2018-08-02
NABHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC181521 Additional Director - 2017-06-26
INDRANUJ DEALER PRIVATE LIMITED U51909WB2012PTC181524 Additional Director - 2017-12-05
DAIVESH VINIYOG PRIVATE LIMITED U51909WB2012PTC181529 Additional Director - 2016-12-12
JALMURTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC181906 Additional Director - 2017-09-29
JALMURTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC181906 Director - 2019-03-04
TAMOHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC181912 Additional Director - 2017-09-29
TAMOHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC181912 Director - 2019-03-04
TAPASWAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC181914 Additional Director - 2017-12-05
TEERATHDEO DEALER PRIVATE LIMITED U51909WB2012PTC181915 Additional Director - 2017-12-05
VIMRITH DEALER PRIVATE LIMITED U51909WB2012PTC181916 Additional Director - 2017-09-30
VIMRITH DEALER PRIVATE LIMITED U51909WB2012PTC181916 Director - 2018-08-02
KOTIRATAN MERCHANTS PRIVATE LIMITED U51909WB2013PTC196046 Director 2022-05-17 Ongoing
KOTIRATAN MERCHANTS PRIVATE LIMITED U51909WB2013PTC196046 Director - 2023-09-14
OVERGROW MERCANTILE PRIVATE LIMITED U51909WB2013PTC196047 Director 2022-05-17 Ongoing
OVERGROW MERCANTILE PRIVATE LIMITED U51909WB2013PTC196047 Director - 2023-09-14
NITYADHARA VINIMAY PRIVATE LIMITED U51909WB2013PTC196049 Director 2022-05-17 Ongoing
NITYADHARA VINIMAY PRIVATE LIMITED U51909WB2013PTC196049 Director - 2023-09-14
BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Director 2022-05-17 Ongoing
BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Director - 2023-09-14
RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329 Director 2022-05-17 Ongoing
RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329 Director - 2023-09-14
VR RETAIL PRIVATE LIMITED U52100WB2010PTC153650 Director - 2015-07-15
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director 2022-05-17 Ongoing
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director - 2023-09-14
TOPSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC193626 Director 2022-05-17 Ongoing
TOPSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC193626 Director - 2023-09-14
TOPSTAR DEVCON PRIVATE LIMITED U70102WB2013PTC193627 Director 2022-05-17 Ongoing
TOPSTAR DEVCON PRIVATE LIMITED U70102WB2013PTC193627 Director - 2023-09-14
TOPSTAR PLAZA PRIVATE LIMITED U70102WB2013PTC193628 Director 2022-05-17 Ongoing
TOPSTAR PLAZA PRIVATE LIMITED U70102WB2013PTC193628 Director - 2023-09-14
AARADHYA COMMERCIAL REALTECH PRIVATE LIMITED U74999WB2012PTC174903 Director 2020-03-13 Ongoing
VR ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC161953 Director - 2016-08-16
Other Directorships of BINITA BHUTORIA
Company Name CIN Designation Appointment Date Cessation
TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner 2023-02-01 Ongoing
CHANCHANI & WORAH LLP AAE-5291 Designated Partner 2023-04-01 Ongoing
TRISHULI FREIGHT TERMINALS LLP AAE-7719 Designated Partner 2023-02-01 Ongoing
PANCHSHEEL COMMODITIES LLP AAE-8991 Designated Partner 2023-02-01 Ongoing
GLADSTONE ENCLAVE LLP AAE-9184 Designated Partner 2023-02-01 Ongoing
ARCILLA RESIDENCY LLP AAJ-0152 Partner - 2024-02-23
KCL FASHION LLP AAJ-0154 Partner - 2024-02-09
KCL JEWELLERS LLP AAJ-0158 Partner - 2024-02-09
SNCL PROJECTS LLP AAJ-0159 Partner - 2024-02-23
MILLION TIE-UP LLP AAM-2663 Designated Partner 2018-03-20 Ongoing
KOLI COMMERCIAL LLP AAM-3277 Partner - 2019-03-24
CURLEW BUILDERS LLP AAO-7105 Designated Partner 2024-03-15 Ongoing
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Additional Director - 2012-09-29
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director 2012-09-29 Ongoing
GBC MINING LIMITED U13209WB2004PLC098300 Additional Director - 2012-09-29
GBC MINING LIMITED U13209WB2004PLC098300 Director - 2014-07-26
KALI FABRICS PVT LTD. U17226WB1988PTC045799 Additional Director - 2012-09-29
KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2015-10-06
TRIMURTI COAL SUPPLY PVT.LTD. U23109WB1995PTC074047 Additional Director - 2012-09-29
TRIMURTI COAL SUPPLY PVT.LTD. U23109WB1995PTC074047 Director 2012-09-29 Ongoing
PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Additional Director - 2012-09-29
PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Director 2012-09-29 Ongoing
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Additional Director - 2019-06-10
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Director - 2022-08-10
PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Additional Director - 2019-06-10
PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director - 2022-08-10
PANCHSHEEL COMMODITIES PVT LTD U51109WB1992PTC054523 Additional Director - 2014-09-30
PANCHSHEEL COMMODITIES PVT LTD U51109WB1992PTC054523 Director 2014-09-30 Ongoing
KNIFE VINCOM PVT LTD U51109WB1995PTC074097 Additional Director - 2012-09-29
KNIFE VINCOM PVT LTD U51109WB1995PTC074097 Director 2012-09-29 Ongoing
N S TIE UP PVT LTD U51109WB2006PTC107200 Additional Director - 2012-09-29
N S TIE UP PVT LTD U51109WB2006PTC107200 Director 2012-09-29 Ongoing
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Additional Director - 2012-09-29
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Director 2012-09-29 Ongoing
RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Additional Director - 2012-09-29
RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Director 2012-09-29 Ongoing
MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Additional Director - 2012-09-29
MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Director - 2018-03-19
FOREMOST AGENTS PRIVATE LIMITED U51909WB2013PTC196045 Director - 2022-07-07
HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Additional Director - 2012-09-29
HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director 2012-09-29 Ongoing
ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Additional Director - 2012-09-29
ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director 2012-09-29 Ongoing
GYANESHWAR ESTATE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194076 Director - 2022-07-07
GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Additional Director - 2015-09-30
GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Director - 2022-07-07
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Additional Director 2023-11-06 Ongoing
Other Directorships of SHREELAL MOHTA
Company Name CIN Designation Appointment Date Cessation
UDYANCHAL COMMERCIAL LLP AAI-6690 Designated Partner 2017-02-27 Ongoing
EESHVI HOMES LLP ACB-1284 Designated Partner 2023-05-12 Ongoing
PREWRITE BUILDCON LLP ACQ-0017 Designated Partner 2025-07-21 Ongoing
BE ALLBETTER ESTATE LLP ACQ-0088 Designated Partner 2025-07-21 Ongoing
AGGREVITA INFRA LLP ACQ-0187 Designated Partner 2025-07-22 Ongoing
SKYSTRIPE INFRA LLP ACQ-0250 Designated Partner 2025-07-22 Ongoing
LEARNESTRY REALTECH LLP ACQ-0258 Designated Partner 2025-07-22 Ongoing
HEMAN PROJECT LLP ACQ-0270 Designated Partner 2025-07-22 Ongoing
HASHPACK INFRA LLP ACQ-1015 Designated Partner 2025-07-24 Ongoing
CYNONIMUS REALTECH LLP ACQ-1194 Designated Partner 2025-07-25 Ongoing
ANOTIOUS INFRA LLP ACQ-2358 Designated Partner 2025-07-29 Ongoing
PERPENTINE REALTECH LLP ACQ-2370 Designated Partner 2025-07-29 Ongoing
TUNING INFRA LLP ACQ-2434 Designated Partner 2025-07-29 Ongoing
EMYLE INFRA LLP ACQ-2660 Designated Partner 2025-07-31 Ongoing
LEEPOK REALTECH LLP ACQ-3310 Designated Partner 2025-08-03 Ongoing
NMYTH INFRA LLP ACQ-3311 Designated Partner 2025-08-03 Ongoing
NETAGEN REALTECH LLP ACQ-3316 Designated Partner 2025-08-03 Ongoing
LAPITOME BUILDCON LLP ACQ-3324 Designated Partner 2025-08-03 Ongoing
FRIGHT RIGHT INFRA LLP ACQ-4227 Designated Partner 2025-08-06 Ongoing
P S REAL ESTATE PRIVATE LIMITED U45200WB2007PTC113369 Additional Director - 2025-08-28
P S REAL ESTATE PRIVATE LIMITED U45200WB2007PTC113369 Director - 2026-04-24
P S NIRMAN PRIVATE LIMITED U45201WB2004PTC097867 Additional Director - 2021-09-24
P S NIRMAN PRIVATE LIMITED U45201WB2004PTC097867 Director 2021-09-24 Ongoing
AARAV CONCLAVE PRIVATE LIMITED U45208WB2010PTC140676 Additional Director - 2015-05-22
AARAV CONCLAVE PRIVATE LIMITED U45208WB2010PTC140676 Director 2021-09-22 Ongoing
AARAV DEVELOPERS PRIVATE LIMITED U45400WB2010PTC140675 Additional Director - 2021-09-29
AARAV DEVELOPERS PRIVATE LIMITED U45400WB2010PTC140675 Director 2021-09-29 Ongoing
WONDERFUL BUILDCON PRIVATE LIMITED U45400WB2010PTC141434 Additional Director - 2015-05-22
WONDERFUL COMPLEX PRIVATE LIMITED U45400WB2010PTC141653 Additional Director - 2022-09-30
WONDERFUL COMPLEX PRIVATE LIMITED U45400WB2010PTC141653 Director 2022-03-29 Ongoing
INTENT CONCLAVE PRIVATE LIMITED U45400WB2010PTC150237 Additional Director - 2015-05-22
PRABHUNANDAN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC186219 Additional Director - 2020-01-14
SATYARUPA PROPERTIES PRIVATE LIMITED U45400WB2012PTC186220 Additional Director - 2015-03-09
PANCHAANAN NIRMAN PRIVATE LIMITED U45400WB2012PTC186266 Additional Director - 2020-01-13
SAMPAVAN HIRISE PRIVATE LIMITED U45400WB2012PTC186269 Additional Director - 2015-03-09
EVERRISE HEIGHTS PRIVATE LIMITED U45400WB2014PTC200160 Additional Director 2026-02-18 Ongoing
FOREMOST REALESTATE PRIVATE LIMITED U45400WB2014PTC200161 Additional Director 2026-02-18 Ongoing
GRACES REALTECH PRIVATE LIMITED U45400WB2021PTC245191 Additional Director 2026-02-11 Ongoing
UPLINK COMMERCIAL PVT LTD U51900WB2005PTC106170 Additional Director - 2015-05-22
MATRIBHUMI TIEUP PVT LTD U51900WB2005PTC106175 Additional Director - 2015-05-22
BRIHASPATI VANIJYA PRIVATE LIMITED U51909WB2011PTC167234 Director - 2021-03-10
AANTARIK VYAPAAR PRIVATE LIMITED U51909WB2011PTC167323 Director - 2019-04-11
YEARN VINCOM PRIVATE LIMITED U51909WB2011PTC169304 Director - 2019-04-08
UDYANCHAL COMMERCIAL PRIVATE LIMITED U51909WB2012PTC180267 Director - 2017-02-26
JALMURTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC181906 Additional Director - 2021-03-06
FOREMOST AGENTS PRIVATE LIMITED U51909WB2013PTC196045 Additional Director 2026-02-19 Ongoing
AMOLIKA COMMERCE PRIVATE LIMITED U52500WB2016PTC217394 Additional Director - 2022-09-30
AMOLIKA COMMERCE PRIVATE LIMITED U52500WB2016PTC217394 Director 2022-01-03 Ongoing
JALMURTI REAL ESTATE PRIVATE LIMITED U68200WB2023PTC263123 Additional Director 2026-02-11 Ongoing
RAINBOW ENCLAVE PVT.LTD. U70101WB1995PTC073425 Additional Director - 2018-09-01
RAINBOW ENCLAVE PVT.LTD. U70101WB1995PTC073425 Director - 2021-03-08
RISHI ENCLAVE PVT LTD U70101WB2005PTC106534 Additional Director - 2021-09-24
RISHI ENCLAVE PVT LTD U70101WB2005PTC106534 Director 2021-09-24 Ongoing
UMABALA INFRASTRUCTURE PVT LTD U70101WB2005PTC106535 Additional Director - 2015-05-22
RISHI COMPLEX PVT LTD U70101WB2005PTC106537 Additional Director - 2021-09-24
RISHI COMPLEX PVT LTD U70101WB2005PTC106537 Director 2021-09-24 Ongoing
UMABALA HIRISE PVT LTD U70101WB2005PTC106547 Additional Director - 2015-05-22
UMABALA HIRISE PVT LTD U70101WB2005PTC106547 Director 2021-04-10 Ongoing
JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Additional Director 2026-02-19 Ongoing
GYANESHWAR ESTATE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194076 Additional Director 2026-02-19 Ongoing
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Additional Director 2026-02-19 Ongoing
GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Additional Director 2026-02-18 Ongoing
BUILCON PROPERTIES PVT LTD U70109WB1987PTC043392 Director - 2021-02-10
HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Additional Director 2026-02-20 Ongoing
EMPOWERRING LIVES PRIVATE LIMITED U74999WB2017PTC221693 Director - 2020-11-02
Other Directorships of KAMAL SINGH BHUTORIA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-24
STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner - 2013-09-13
BHUTORIA ADVISORY SERVICES LLP AAB-4569 Designated Partner 2013-04-11 Ongoing
TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-07-15
TRANSDAMODAR HORTICULTURE LLP AAB-4670 Designated Partner - 2014-08-07
TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner - 2014-10-31
TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner - 2014-07-31
ARTEX VANIJYA LLP AAE-5296 Designated Partner 2015-08-07 Ongoing
B AND B ENCLAVE LLP AAE-5604 Designated Partner 2015-08-13 Ongoing
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner 2015-08-13 Ongoing
HIRISE COMMODITIES TRADE LLP AAE-5664 Designated Partner 2015-08-13 Ongoing
PANCHSHEEL COMMODITIES LLP AAE-8991 Designated Partner - 2023-02-01
JAI MAA TARA UDYOG LLP AAG-0060 Designated Partner - 2023-11-01
DAMN TRADING LLP AAG-0417 Designated Partner 2016-03-23 Ongoing
DAMN TRADING LLP AAG-0417 Designated Partner - 2023-04-20
DAMN TRADING LLP AAG-0417 Partner - 2024-02-29
ARCILLA RESIDENCY LLP AAJ-0152 Designated Partner - 2024-03-07
KCL FASHION LLP AAJ-0154 Designated Partner - 2024-03-01
KCL JEWELLERS LLP AAJ-0158 Designated Partner - 2024-03-01
SNCL PROJECTS LLP AAJ-0159 Designated Partner - 2024-03-07
MILLION TIE-UP LLP AAM-2663 Designated Partner - 2023-04-13
MILLION TIE-UP LLP AAM-2663 Partner 2018-03-20 Ongoing
KCL AGRI PRODUCTS LLP AAM-3092 Designated Partner 2018-03-26 Ongoing
ARCILLA CONSTRUCTIONS LLP AAM-3270 Designated Partner 2018-03-28 Ongoing
KOLI COMMERCIAL LLP AAM-3277 Designated Partner 2018-03-28 Ongoing
CURLEW RIVERVIEW LLP AAO-5854 Designated Partner 2019-03-19 Ongoing
CURLEW SEAVIEW LLP AAO-5871 Designated Partner 2019-03-19 Ongoing
COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-03-01
DCL REAL ESTATES LLP AAO-6046 Designated Partner 2019-03-22 Ongoing
SNCL LOGISTICS LLP AAO-6122 Designated Partner 2019-03-25 Ongoing
DCL PROPERTIES LLP AAO-6837 Designated Partner 2019-03-28 Ongoing
SNCL ENTERTAINMENT LLP AAO-7133 Designated Partner 2019-03-30 Ongoing
KENDAL PAPERS LLP AAO-8148 Designated Partner - 2023-04-20
KENDAL PAPERS LLP AAO-8148 Partner 2019-04-08 Ongoing
TIRU COAL PROJECTS LIMITED U10100WB2008PLC125372 Director 2008-05-02 Ongoing
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director - 2012-08-23
INDIAN MINING CONSULTANCY PRIVATE LIMITED U10101WB2008PTC123155 Director - 2015-02-26
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Additional Director - 2011-09-30
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director 2011-09-30 Ongoing
GBC MINING LIMITED U13209WB2004PLC098300 Director - 2012-08-23
KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2012-08-23
KCL FASHION LIMITED U17291WB2015PLC205649 Additional Director - 2017-03-29
KENDAL PAPERS LIMITED U21010WB2017PLC219911 Additional Director - 2019-04-07
TRIMURTI COAL SUPPLY PVT.LTD. U23109WB1995PTC074047 Director - 2012-08-23
IOTA PACKAGING PRIVATE LIMITED U28129WB2004PTC098456 Additional Director - 2022-09-30
IOTA PACKAGING PRIVATE LIMITED U28129WB2004PTC098456 Director 2022-03-03 Ongoing
DIGITEC ENGINEERS AND COMPUTECH PRIVATE LIMITED U30006MP1997PTC011538 Additional Director 2024-02-15 Ongoing
DEVPRABHA MINING & INFRA PRIVATE LIMITED U43123JH2023PTC021474 Director 2023-11-03 Ongoing
PALOGIX INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC162847 Additional Director - 2022-09-30
PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Director - 2012-08-23
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-07-05
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Additional Director - 2019-06-10
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Director - 2022-08-10
PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Additional Director - 2019-06-10
PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director - 2022-08-10
GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Additional Director - 2022-09-30
GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2024-05-04
BHUTORIA ENTERPRISES PVT LTD U51109WB1995PTC074077 Director 1995-09-08 Ongoing
KNIFE VINCOM PVT LTD U51109WB1995PTC074097 Director - 2012-08-23
ANUSANDHAN COMMOTRADE PVT.LTD. U51109WB1995PTC074099 Director - 2015-10-01
N S TIE UP PVT LTD U51109WB2006PTC107200 Director - 2012-08-23
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-07-16
SURSADHNA COMMERCIAL PVT LTD U51905WB2006PTC108663 Director 2006-03-23 Ongoing
GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Director - 2015-10-01
GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Whole-time director 2015-10-01 Ongoing
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Director - 2012-08-23
RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Director - 2012-08-23
R S COAL UDYOG PRIVATE LIMITED U51909WB1994PTC066416 Director - 2011-10-01
MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Director - 2012-08-23
GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Director 2012-09-29 Ongoing
MAHANANDA COMMERCIAL PRIVATE LIMITED U51909WB2006PTC108664 Director 2006-03-23 Ongoing
FOREMOST AGENTS PRIVATE LIMITED U51909WB2013PTC196045 Director - 2022-07-07
HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2012-08-23
ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2012-08-23
SNCL LOGISTICS LIMITED U60100WB2017PLC219974 Additional Director - 2019-03-24
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Additional Director - 2015-09-30
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director - 2022-07-07
GYANESHWAR ESTATE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194076 Director - 2022-07-07
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Additional Director - 2015-09-30
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Director - 2022-07-07
GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Additional Director - 2015-09-30
GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Director - 2022-07-07
SNCL PROJECTS LIMITED U70102WB2015PLC205489 Additional Director - 2017-03-29
ARCILLA RESIDENCY LIMITED U70102WB2015PLC205565 Additional Director - 2017-03-29
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Additional Director - 2020-12-31
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director 2020-12-31 Ongoing
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
CORPUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191709 Director - 2013-06-27
KCL JEWELLERS LIMITED U74900WB2015PLC205661 Additional Director - 2017-03-29
SNCL ENTERTAINMENT LIMITED U74999WB2017PLC219982 Additional Director - 2019-03-29
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-07-05
Other Directorships of PRADIP KUMAR DEB
Company Name CIN Designation Appointment Date Cessation
P S TOWER PRIVATE LIMITED U45201WB2003PTC096815 Director - 2015-03-28
MODEL VINTRADE PRIVATE LIMITED U51101WB2010PTC146342 Director 2012-05-26 Ongoing
ROSEMOUNT VINCOM PRIVATE LIMITED U51101WB2010PTC146363 Director 2012-05-26 Ongoing
KAVERI VANIJYA PVT LTD U51109WB2006PTC107780 Additional Director - 2019-09-30
KAVERI VANIJYA PVT LTD U51109WB2006PTC107780 Director - 2020-06-14
ACCORD DEALCOM PRIVATE LIMITED U51109WB2007PTC115813 Additional Director - 2015-03-28
MINOLTA AGENCIES PRIVATE LIMITED U51109WB2008PTC121399 Director - 2017-01-15
JUPITER DEALERS PRIVATE LIMITED U51109WB2008PTC121400 Director - 2017-01-02
ZOOM VINCOM PRIVATE LIMITED U51109WB2008PTC121534 Director - 2017-01-16
SARVASVA TIEUP PRIVATE LIMITED U51909WB2011PTC167167 Additional Director - 2019-04-18
TRAVERSE VINIYOG PRIVATE LIMITED U51909WB2011PTC167169 Additional Director - 2020-06-14
SAMPANNA MERCANTILE PRIVATE LIMITED U51909WB2011PTC167170 Additional Director - 2019-09-30
SAMPANNA MERCANTILE PRIVATE LIMITED U51909WB2011PTC167170 Director - 2021-02-13
TRIXIE COMMERCIALS PRIVATE LIMITED U51909WB2011PTC167327 Director - 2020-06-14
SWABHAW COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167331 Additional Director - 2019-09-30
SWABHAW COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167331 Director - 2020-06-14
CHESTA DEALCOM PRIVATE LIMITED U51909WB2011PTC167335 Director - 2021-02-05
AACHAMAN VINIYOG PRIVATE LIMITED U51909WB2011PTC167357 Director - 2020-02-28
VEHEMENCE VINIYOG PRIVATE LIMITED U51909WB2011PTC167431 Additional Director - 2019-04-08
SPRINGWELL DEALERS PRIVATE LIMITED U51909WB2011PTC167440 Additional Director - 2019-09-30
SPRINGWELL DEALERS PRIVATE LIMITED U51909WB2011PTC167440 Director - 2019-10-31
GULAAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC167758 Director - 2020-06-14
WORTHFUL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168588 Additional Director - 2019-10-16
PRAVACHAN VINCOM PRIVATE LIMITED U51909WB2011PTC169305 Director - 2019-10-28
FOREMOST AGENTS PRIVATE LIMITED U51909WB2013PTC196045 Director - 2015-03-26
KOTIRATAN MERCHANTS PRIVATE LIMITED U51909WB2013PTC196046 Director - 2015-03-26
OVERGROW MERCANTILE PRIVATE LIMITED U51909WB2013PTC196047 Director - 2015-03-26
TOUCHWOOD BARTER PRIVATE LIMITED U51909WB2013PTC196066 Director - 2015-03-26
RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329 Director - 2015-03-26
TOPSTAR NIRMAN PRIVATE LIMITED U70102WB2012PTC176402 Additional Director - 2020-06-14
BALARAM DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193101 Additional Director - 2015-07-15
DWARKAPATI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193540 Additional Director - 2015-07-15
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director - 2015-12-24
TOPSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC193626 Director - 2015-12-24
TOPSTAR DEVCON PRIVATE LIMITED U70102WB2013PTC193627 Director - 2015-12-24
TOPSTAR PLAZA PRIVATE LIMITED U70102WB2013PTC193628 Director - 2015-12-24
GYANESHWAR RESIDENCY PRIVATE LIMITED U70102WB2013PTC194074 Additional Director - 2019-09-30
GYANESHWAR RESIDENCY PRIVATE LIMITED U70102WB2013PTC194074 Director - 2020-06-14
PS PACE OWNERS ASSOCIATION U74900WB2013NPL190822 Director - 2013-10-30
PS PLUSH OWNERS ASSOCIATION U74900WB2013NPL194344 Director - 2013-11-24
BELGHORIA INDUSTRIAL PARK OWNERS ASSOCIATION U74900WB2013NPL194371 Director - 2013-08-14
PS IXORA FLAT OWNERS ASSOCIATION U74900WB2013NPL195515 Director - 2013-09-16
TRINITY TOWER OWNERS ASSOCIATION U74900WB2014NPL199863 Director - 2019-08-31
PS MAGNUM OWNERS ASSOCIATION U74900WB2015NPL204893 Director 2015-01-12 Ongoing
PS MAGNUM OWNERS ASSOCIATION U74900WB2015NPL204893 Director - 2018-05-15
JEWRAJKA PLASTICS PRIVATE LIMITED U74999WB1997PTC084357 Additional Director - 2015-03-28
Other Directorships of SHAILENDRA BACHHAWAT KUMAR
Company Name CIN Designation Appointment Date Cessation
ZTEST COMPLEX LLP AAL-2801 Partner - 2023-12-13
PSV PLASTICS PRIVATE LIMITED U25209TG2017PTC119971 Director 2017-10-10 Ongoing
AARAV CONCLAVE PRIVATE LIMITED U45208WB2010PTC140676 Additional Director - 2014-12-22
AARAV DEVELOPERS PRIVATE LIMITED U45400WB2010PTC140675 Additional Director - 2014-12-22
WINSOME TOWERS PRIVATE LIMITED U45400WB2010PTC141430 Director appointed in casual vacancy - 2014-12-22
WONDERFUL BUILDCON PRIVATE LIMITED U45400WB2010PTC141434 Director appointed in casual vacancy - 2014-12-22
WINSOME PROJECTS PRIVATE LIMITED U45400WB2010PTC141435 Director appointed in casual vacancy - 2014-12-22
WALLSTREET PLAZA PRIVATE LIMITED U45400WB2010PTC141437 Director - 2023-10-13
WALLSTREET PLAZA PRIVATE LIMITED U45400WB2010PTC141437 Director appointed in casual vacancy - 2018-08-31
WINSOME ENCLAVE PRIVATE LIMITED U45400WB2010PTC141632 Director appointed in casual vacancy - 2014-12-22
WONDERFUL COMPLEX PRIVATE LIMITED U45400WB2010PTC141653 Director appointed in casual vacancy - 2014-12-22
WALLSTREET HOUSING PRIVATE LIMITED U45400WB2010PTC141661 Director - 2023-10-16
WALLSTREET HOUSING PRIVATE LIMITED U45400WB2010PTC141661 Director appointed in casual vacancy - 2018-08-31
EMPIRE HIGHRISE PRIVATE LIMITED U45400WB2010PTC141663 Director appointed in casual vacancy - 2015-01-12
INDRALOK CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC144232 Director - 2023-10-17
INDRALOK CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC144232 Director appointed in casual vacancy - 2018-08-30
INOX HOUSING PRIVATE LIMITED U45400WB2010PTC144238 Director - 2023-10-17
INOX HOUSING PRIVATE LIMITED U45400WB2010PTC144238 Director appointed in casual vacancy - 2019-09-30
ENABLE ESTATE PRIVATE LIMITED U45400WB2010PTC145096 Director - 2023-10-16
ENABLE ESTATE PRIVATE LIMITED U45400WB2010PTC145096 Director appointed in casual vacancy - 2018-09-10
ENDORSE REALESTATE PRIVATE LIMITED U45400WB2010PTC145097 Director - 2023-10-12
ENDORSE REALESTATE PRIVATE LIMITED U45400WB2010PTC145097 Director appointed in casual vacancy - 2019-09-29
EFFORT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC145098 Director - 2023-10-14
EFFORT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC145098 Director appointed in casual vacancy - 2018-08-30
ELASTIC BUILDERS PRIVATE LIMITED U45400WB2010PTC145747 Director - 2023-10-16
ELASTIC BUILDERS PRIVATE LIMITED U45400WB2010PTC145747 Director appointed in casual vacancy - 2019-09-29
INSTIL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150234 Director - 2023-10-12
INSTIL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150234 Director appointed in casual vacancy - 2018-08-30
INTENT CONCLAVE PRIVATE LIMITED U45400WB2010PTC150237 Director appointed in casual vacancy - 2014-12-22
INTUTION DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150239 Director - 2023-10-12
INTUTION DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150239 Director appointed in casual vacancy - 2018-08-30
WARP REALESTATE PRIVATE LIMITED U45400WB2010PTC150240 Director - 2023-10-14
WARP REALESTATE PRIVATE LIMITED U45400WB2010PTC150240 Director appointed in casual vacancy - 2018-09-10
WELCOME INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC150241 Director appointed in casual vacancy - 2014-12-22
INSIST CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150244 Director - 2023-10-17
INSIST CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150244 Director appointed in casual vacancy - 2018-08-30
INCREDIBLE BUILDERS PRIVATE LIMITED U45400WB2010PTC152757 Director appointed in casual vacancy - 2014-09-30
SIDDHARTH ADVISORY SERVICES PRIVATE LIMITED U51109WB2005PTC106495 Additional Director - 2014-12-22
UPLINK COMMERCIAL PVT LTD U51900WB2005PTC106170 Additional Director - 2014-12-22
MATRIBHUMI TIEUP PVT LTD U51900WB2005PTC106175 Additional Director - 2014-12-22
SPRINGWELL DEALERS PRIVATE LIMITED U51909WB2011PTC167440 Director - 2015-01-17
AUCHITYA MERCHANTS PRIVATE LIMITED U51909WB2011PTC167803 Director - 2015-01-17
KARUNASINDHU VINCOM PRIVATE LIMITED U51909WB2011PTC167850 Director - 2015-01-17
PANCHPUSHP COMMODEAL PRIVATE LIMITED U51909WB2011PTC168315 Director - 2015-01-17
MESCO MARKETING PVT. LTD. U65910WB1994PTC063861 Director - 2023-10-14
MESCO MARKETING PVT. LTD. U65910WB1994PTC063861 Director appointed in casual vacancy - 2012-09-29
RISHI ENCLAVE PVT LTD U70101WB2005PTC106534 Additional Director - 2014-12-22
UMABALA INFRASTRUCTURE PVT LTD U70101WB2005PTC106535 Additional Director - 2014-12-22
RISHI COMPLEX PVT LTD U70101WB2005PTC106537 Additional Director - 2014-12-22
UMABALA HIRISE PVT LTD U70101WB2005PTC106547 Additional Director - 2014-12-22
LINGRAJ PROPERTIES PRIVATE LIMITED U70101WB2006PTC109752 Director - 2023-10-16
LINGRAJ PROPERTIES PRIVATE LIMITED U70101WB2006PTC109752 Director appointed in casual vacancy - 2019-09-30
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director - 2015-12-24
TOPSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC193626 Director - 2015-12-24
TOPSTAR DEVCON PRIVATE LIMITED U70102WB2013PTC193627 Director - 2015-12-24
TOPSTAR PLAZA PRIVATE LIMITED U70102WB2013PTC193628 Director - 2015-12-24
ABHIRASHIS FASHION PRIVATE LIMITED U74994WB2002PTC094458 Director 2007-08-31 Ongoing
Other Directorships of PRABHA DAGA
Company Name CIN Designation Appointment Date Cessation
SIGNEE FASHIONS PRIVATE LIMITED U18101WB2015PTC208072 Director - 2019-02-20
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Director 2022-07-27 Ongoing
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Director - 2023-09-14
PAWANSUT COMPLEX PRIVATE LIMITED U45400WB2014PTC200135 Director 2021-09-18 Ongoing
EVERRISE HEIGHTS PRIVATE LIMITED U45400WB2014PTC200160 Director 2021-09-18 Ongoing
FOREMOST REALESTATE PRIVATE LIMITED U45400WB2014PTC200161 Director 2021-09-18 Ongoing
LAXMIDHAN VILLA PRIVATE LIMITED U45400WB2014PTC200162 Director 2021-09-18 Ongoing
MOONLIFE REALTORS PRIVATE LIMITED U45400WB2014PTC200171 Director 2021-09-18 Ongoing
MOONSTAR APPARTMENTS PRIVATE LIMITED U45400WB2014PTC200172 Director 2021-09-18 Ongoing
SHIVMANI REALTORS PRIVATE LIMITED U45400WB2014PTC200176 Director 2021-09-18 Ongoing
LINKSTAR HEIGHTS PRIVATE LIMITED U45400WB2014PTC200177 Director 2021-09-18 Ongoing
ANUSARAN VANIJYA PRIVATE LIMITED U51909WB2012PTC181491 Additional Director - 2016-12-12
CHANDRAVESH DEALCOM PRIVATE LIMITED U51909WB2012PTC181502 Additional Director - 2017-09-29
CHANDRAVESH DEALCOM PRIVATE LIMITED U51909WB2012PTC181502 Director - 2018-08-01
GADAGRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC181504 Additional Director - 2017-09-29
GADAGRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC181504 Director - 2018-08-02
NABHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC181521 Additional Director - 2017-06-26
INDRANUJ DEALER PRIVATE LIMITED U51909WB2012PTC181524 Additional Director - 2017-11-15
DAIVESH VINIYOG PRIVATE LIMITED U51909WB2012PTC181529 Additional Director - 2016-12-12
JALMURTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC181906 Additional Director - 2017-09-29
JALMURTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC181906 Director - 2019-03-04
TAMOHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC181912 Additional Director - 2017-09-29
TAMOHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC181912 Director - 2019-03-04
TAPASWAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC181914 Additional Director - 2017-11-16
TEERATHDEO DEALER PRIVATE LIMITED U51909WB2012PTC181915 Additional Director - 2017-11-15
VIMRITH DEALER PRIVATE LIMITED U51909WB2012PTC181916 Additional Director - 2017-09-30
VIMRITH DEALER PRIVATE LIMITED U51909WB2012PTC181916 Director - 2018-08-03
KOTIRATAN MERCHANTS PRIVATE LIMITED U51909WB2013PTC196046 Director 2022-05-17 Ongoing
KOTIRATAN MERCHANTS PRIVATE LIMITED U51909WB2013PTC196046 Director - 2023-09-14
OVERGROW MERCANTILE PRIVATE LIMITED U51909WB2013PTC196047 Director 2022-05-17 Ongoing
OVERGROW MERCANTILE PRIVATE LIMITED U51909WB2013PTC196047 Director - 2023-09-14
NITYADHARA VINIMAY PRIVATE LIMITED U51909WB2013PTC196049 Director 2022-05-17 Ongoing
NITYADHARA VINIMAY PRIVATE LIMITED U51909WB2013PTC196049 Director - 2023-09-14
BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Director 2022-05-17 Ongoing
BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Director - 2023-09-14
RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329 Director 2022-05-17 Ongoing
RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329 Director - 2023-09-14
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director 2022-05-17 Ongoing
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director - 2023-09-14
TOPSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC193626 Director 2022-05-17 Ongoing
TOPSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC193626 Director - 2023-09-14
TOPSTAR DEVCON PRIVATE LIMITED U70102WB2013PTC193627 Director 2022-05-17 Ongoing
TOPSTAR DEVCON PRIVATE LIMITED U70102WB2013PTC193627 Director - 2023-09-14
TOPSTAR PLAZA PRIVATE LIMITED U70102WB2013PTC193628 Director 2022-05-17 Ongoing
TOPSTAR PLAZA PRIVATE LIMITED U70102WB2013PTC193628 Director - 2023-09-14
AARADHYA COMMERCIAL REALTECH PRIVATE LIMITED U74999WB2012PTC174903 Director 2020-03-13 Ongoing

CIN Company Name Company Address
AAI-6690 UDYANCHAL COMMERCIAL LLP 68, JESSORE ROAD, DIAMOND ARCADE ROOM NO 512, 5TH FLOOR KOLKATA, West Bengal, India - 700055
U18101WB2015PTC208072 SIGNEE FASHIONS PRIVATE LIMITED Diamond Arcade, 68, Jessore Road Room No-512, 5th Floor , Kolkata, West Bengal, India - 700055
U74999WB2012PTC174903 AARADHYA COMMERCIAL REALTECH PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE ROOM NO 512, 5TH FLOOR , KOLKATA, West Bengal, India - 700055
U18209WB1998PTC088085 ZODIAC LEXPO PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U45400WB2013PTC195107 AARZOO INFRA PROJECTS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U45400WB2013PTC195108 ADEEP DEVCON PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U45400WB2013PTC195109 DECORIS INFRA PROJECTS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U45400WB2013PTC195676 PRAGYAN NIKETAN PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U45400WB2013PTC196853 SHREESUDARSHAN ENCLAVE PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196045 FOREMOST AGENTS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196046 KOTIRATAN MERCHANTS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196047 OVERGROW MERCANTILE PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196049 NITYADHARA VINIMAY PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196050 SPEEDFAST MERCHANDISE PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196057 STARWISE DEALCOMM PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196060 SARVLOK TRACOM PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196066 TOUCHWOOD BARTER PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196252 BLUESNOW TIE-UP PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196329 RESUME DEALTRADE PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2012PTC187121 JOYCITY INFRA PROJECT PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC193625 TOPSTAR TOWERS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC193626 TOPSTAR NIKETAN PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC193627 TOPSTAR DEVCON PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC193628 TOPSTAR PLAZA PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC194076 GYANESHWAR ESTATE DEVELOPERS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC194077 GYANESHWAR PROPERTIES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC194078 GYANESHWAR INFRABUILD PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70109WB2012PTC182395 HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70109WB2012PTC182469 SKILLFUL MERCHANT PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055

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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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