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      • Outstanding Payments (MSME)
      • Complaints
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      KANAKMAY RESIDENCY LLP

      LLPIN: AAL-3374 As on: 2026-07-13

      KANAKMAY RESIDENCY LLP (LLPIN: AAL-3374) is a Limited Liability Partnership firm incorporated on 07 Dec 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KANAKMAY RESIDENCY LLP are RAM RATAN MODI, SANJAY KUMAR GIRIA, ANUP KUMAR GIRIA, and NAVEEN MODI.

      KANAKMAY RESIDENCY LLP's LLP Identification Number is (LLPIN)AAL-3374. Its Email address is [email protected] and its registered address is 18 RABINDRA SARANI GATE NO 4 ROOM NO 601 KOLKATA, West Bengal, India - 700001

      Current status of KANAKMAY RESIDENCY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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      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 KANAKMAY RESIDENCY 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 KANAKMAY RESIDENCY
      DIN Director Name Designation Appointment Date
      00343502 RAM RATAN MODI Partner 2017-12-07
      01822227 SANJAY KUMAR GIRIA Designated Partner 2017-12-07
      01822273 ANUP KUMAR GIRIA Designated Partner 2017-12-07
      02245942 NAVEEN MODI Partner 2017-12-07
      Past Directors & Key Managerial Personnel of KANAKMAY RESIDENCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAM RATAN MODI
      Company Name CIN Designation Appointment Date Cessation
      GANGULY CITYSTAR ENTERPRISES LLP AAA-7368 Partner 2011-12-21 Ongoing
      CITYSTAR GANGULY PROJECTS LLP AAA-7443 Partner 2011-12-27 Ongoing
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Managing Director - 2009-04-15
      SANGRAHALAYA TIMBER AND CRAFTS LTD L20101NL1985PLC002284 Director - 2014-02-01
      HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Director - 2014-02-01
      MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director - 2014-01-30
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Director - 2014-01-30
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director - 2014-02-01
      NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200AS1981PLC001884 Managing Director - 2015-01-21
      CITYSTAR AGRO INDUSTRIES PRIVATE LIMITED U15122WB2010PTC150441 Director - 2018-06-06
      CITYSTAR FOODS PRIVATE LIMITED U15209WB2010PTC150436 Director - 2018-06-06
      BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Director 2007-07-12 Ongoing
      CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Additional Director 2023-11-30 Ongoing
      CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Director - 2023-11-15
      MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director - 2009-01-08
      RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Additional Director 2023-12-01 Ongoing
      RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director - 2023-11-16
      N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Additional Director - 2008-07-03
      N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Director 2011-08-27 Ongoing
      PRAGATI AEROTROPOLIS PRIVATE LIMITED U45203WB2005PTC105398 Director 2006-07-22 Ongoing
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Additional Director - 2007-09-29
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director - 2014-02-03
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2007-09-29
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2014-02-03
      CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Director - 2009-01-06
      CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Director - 2014-02-03
      ANAMIKA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143635 Director - 2011-09-09
      EXCLUSIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143653 Director - 2011-11-02
      PROGRESSIVE COMMOSALES PRIVATE LIMITED U51101WB2010PTC143662 Director - 2011-09-10
      VIEWPOINT TRADELINKS PRIVATE LIMITED U51101WB2010PTC143673 Director - 2011-09-09
      RIDHI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143685 Director - 2011-11-02
      BLUEBERRY VINIMAY PRIVATE LIMITED U51101WB2010PTC143845 Director - 2011-09-09
      ALISHAN VINCOM PRIVATE LIMITED U51101WB2010PTC143887 Director - 2011-11-02
      CHERRY DEALCOMM PRIVATE LIMITED U51101WB2010PTC143889 Director - 2011-09-10
      DHANVANTARI AGENCIES PRIVATE LIMITED U51101WB2010PTC143890 Director - 2011-09-09
      DIWAKAR SALES PRIVATE LIMITED U51101WB2010PTC143912 Director - 2011-09-09
      HILLTOP VANIJYA PRIVATE LIMITED U51101WB2010PTC143938 Director - 2011-09-09
      HILLTOP VINTRADE PRIVATE LIMITED U51101WB2010PTC143939 Director - 2011-11-02
      HOPEWELL VINIMAY PRIVATE LIMITED U51101WB2010PTC143942 Director - 2011-11-02
      ONTIME COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143960 Director - 2011-11-02
      ONTIME DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143962 Director - 2011-11-02
      RIDHI DEALERS PRIVATE LIMITED U51101WB2010PTC143966 Director - 2011-11-02
      HILLTOP VINCOM PRIVATE LIMITED U51101WB2010PTC144140 Director - 2011-11-02
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director - 2009-10-08
      KAYPEE MERCANTILES PVT LTD U51109WB1985PTC038941 Director - 2009-05-02
      CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Additional Director 2023-11-30 Ongoing
      CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Additional Director - 2009-07-08
      CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Director - 2015-01-30
      MARSHALL MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140013 Additional Director - 2011-11-01
      HARSHIT VINTRADE PRIVATE LIMITED U51109WB2010PTC143910 Director - 2011-09-09
      RATNADEEP TRADING PVT LTD U51219WB1984PTC037632 Director - 2014-01-30
      MAA KARNI FINANCE PVT LTD U51219WB1987PTC041932 Director - 2014-01-30
      INTOUCH TRADING PRIVATE LIMITED U51420DL2003PTC120621 Additional Director - 2023-09-28
      INTOUCH TRADING PRIVATE LIMITED U51420DL2003PTC120621 Director 2023-07-02 Ongoing
      AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Director - 2007-06-28
      ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Director - 2007-06-28
      TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Director - 2007-06-28
      HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Additional Director - 2007-07-19
      KANAKRATAN DISTRIBUTORS PVT.LTD. U51909WB1995PTC067148 Director - 2015-04-28
      MAGNUM DEALCOMM PVT LTD U51909WB1995PTC075496 Director - 2011-06-22
      KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Additional Director - 2010-09-07
      KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Director - 2015-01-17
      GLAZE TRACOM PRIVATE LIMITED U51909WB2009PTC139381 Director - 2011-10-29
      REWARD VINTRADE PRIVATE LIMITED U51909WB2009PTC139385 Director - 2011-10-29
      SONATA TRADELINK PRIVATE LIMITED U51909WB2009PTC139392 Director - 2011-10-29
      SEASIDE DEALCOM PRIVATE LIMITED U51909WB2009PTC139397 Director - 2015-02-11
      WIZARD VINIMAY PRIVATE LIMITED U51909WB2009PTC139398 Director - 2011-10-29
      SURYAKANCHAN SALES PRIVATE LIMITED U51909WB2009PTC139401 Director - 2011-10-28
      MAJORITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139404 Director - 2011-10-27
      GLITTER COMMODEAL PRIVATE LIMITED U51909WB2009PTC139408 Director - 2011-10-27
      HAPPY TRADECOM PRIVATE LIMITED U51909WB2009PTC139412 Director - 2011-10-27
      BOOSTER VANIJYA PRIVATE LIMITED U51909WB2009PTC139413 Director - 2011-10-27
      EVERNEW TRADECOM PRIVATE LIMITED U51909WB2009PTC139414 Director - 2011-10-27
      ZIGMA DEALERS PRIVATE LIMITED U51909WB2009PTC139477 Director - 2011-10-31
      ZENSTAR TIE UP PRIVATE LIMITED U51909WB2009PTC139478 Director - 2011-10-31
      LINKPOINT DEALERS PRIVATE LIMITED U51909WB2009PTC139479 Director - 2011-10-31
      ZENSTAR VINIMAY PRIVATE LIMITED U51909WB2009PTC139480 Director - 2011-10-31
      ZENSTAR TRACOM PRIVATE LIMITED U51909WB2009PTC139483 Director - 2012-04-03
      QUANTUM VINCOM PRIVATE LIMITED U51909WB2009PTC139484 Director - 2011-10-31
      ADVENT DEALERS PRIVATE LIMITED U51909WB2009PTC139486 Director - 2011-10-31
      PRANTIK VANIJYA PRIVATE LIMITED U51909WB2009PTC139487 Director - 2011-10-31
      TREND TIE UP PRIVATE LIMITED U51909WB2009PTC139488 Director - 2012-04-03
      PRIMEROSE BARTER PRIVATE LIMITED U51909WB2009PTC139490 Director - 2012-04-03
      LIBERAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC139497 Director - 2011-10-29
      TOPAZ VINCOM PRIVATE LIMITED U51909WB2009PTC139499 Director - 2011-10-29
      PURPLE VINTRADE PRIVATE LIMITED U51909WB2009PTC139528 Director - 2011-10-29
      PUSHKAR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139541 Director - 2011-10-29
      JIWANJYOTI TIE UP PRIVATE LIMITED U51909WB2009PTC139544 Director - 2011-10-29
      MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Additional Director - 2010-09-28
      MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director - 2011-11-01
      EMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC139960 Additional Director - 2011-11-01
      AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Additional Director - 2010-09-21
      AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Director - 2011-11-01
      SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Additional Director - 2010-09-21
      SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director - 2011-11-01
      PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Additional Director - 2010-09-21
      PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director - 2011-11-01
      POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Additional Director - 2010-09-28
      POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director - 2011-11-01
      CINDRELLA VINCOM PRIVATE LIMITED U51909WB2010PTC140801 Director - 2011-10-31
      DHANSAGAR AGENCIES PRIVATE LIMITED U51909WB2010PTC143652 Director - 2011-09-09
      HAMSAFAR VINTRADE PRIVATE LIMITED U51909WB2010PTC143658 Director - 2011-09-09
      ONTIME DEALERS PRIVATE LIMITED U51909WB2010PTC143684 Director - 2011-11-02
      DIWAKAR SUPPLIES PRIVATE LIMITED U51909WB2010PTC143891 Director - 2011-09-09
      HARSHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143909 Director - 2011-09-10
      HILLTOP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143911 Director - 2011-11-02
      INSPIRATION COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143945 Director - 2011-11-02
      JANHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143947 Director - 2011-11-02
      SUNBEAM VINTRADE PRIVATE LIMITED U51909WB2010PTC143950 Director - 2011-11-02
      MRIDUL VANIJYA PRIVATE LIMITED U51909WB2010PTC143959 Director - 2011-09-09
      RIDHI TIE UP PRIVATE LIMITED U51909WB2010PTC143964 Director - 2011-09-09
      CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Director - 2014-02-01
      YAK TRADE AND FINANCE CO.PVT.LTD. U67120WB1989PTC046688 Director - 2014-01-30
      INDOVISION STOCK BROKING SERVICES PRIVATE LIMITED U67120WB1998PTC086352 Director - 2009-12-12
      CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Director 1998-06-06 Ongoing
      SIDDHA INFRA PROJECTS PRIVATE LIMITED U70101WB1997PTC085605 Additional Director - 2021-07-01
      SIDDHA PROJECTS PRIVATE LIMITED U70101WB1998PTC086423 Additional Director - 2021-07-01
      JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Director - 2015-01-17
      PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED U70101WB2004PTC098509 Director - 2015-01-17
      OCEAN FREIGHT ENTERPRISES PVT LTD U70109WB1987PTC042177 Director - 2014-01-30
      VICTORIA BUILDERS LTD U70109WB1995PLC071769 Director - 2015-01-13
      MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Director - 2015-01-16
      KANAKMAY RESIDENCY PRIVATE LIMITED U70109WB2016PTC216186 Director - 2017-12-06
      SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Director - 2007-06-28
      VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Director - 2007-06-28
      PRABHAKAR BUILDERS PRIVATE LIMITED U74899DL1989PTC038067 Director - 2014-02-03
      Other Directorships of SANJAY KUMAR GIRIA
      Company Name CIN Designation Appointment Date Cessation
      MIHIKA PROJECTS LLP AAL-3136 Partner 2017-12-05 Ongoing
      ATHARAVA PROPERTIES LLP AAL-4329 Designated Partner 2017-12-18 Ongoing
      ARCADE NIRMAN LLP AAL-4340 Designated Partner 2017-12-18 Ongoing
      ATHARAVA INFRA LLP AAL-4344 Designated Partner 2017-12-18 Ongoing
      APPLAUD ENCLAVE LLP AAL-4345 Designated Partner 2017-12-18 Ongoing
      NYSA PROPERTIES LLP AAL-4346 Designated Partner 2017-12-18 Ongoing
      VITARA BUILDERS LLP AAL-4347 Designated Partner 2017-12-18 Ongoing
      STHOM PROPERTIES LLP AAL-4348 Designated Partner 2017-12-18 Ongoing
      SAMPRIT DEVELOPERS LLP AAL-4350 Designated Partner 2017-12-18 Ongoing
      TRENTON INFRASTRUCTURE LLP AAL-4351 Designated Partner 2017-12-18 Ongoing
      SPINTER BUILDERS LLP AAL-4377 Designated Partner 2017-12-18 Ongoing
      SAHIKA INFRAPROP LLP AAL-4394 Designated Partner 2017-12-18 Ongoing
      AVICHI NIRMAN LLP AAL-4467 Designated Partner 2017-12-19 Ongoing
      FAWN INFRAPROPERTIES LLP AAL-4491 Designated Partner 2017-12-19 Ongoing
      DINZY VYAPAAR LLP AAL-4496 Designated Partner 2017-12-19 Ongoing
      STHOM NIRMAN LLP AAL-4497 Designated Partner 2017-12-19 Ongoing
      FAWN BUILDPROP LLP AAL-4500 Designated Partner 2017-12-19 Ongoing
      OCTRADE BUILDERS LLP AAL-4501 Designated Partner 2017-12-19 Ongoing
      DINZY NIRMAN LLP AAL-4502 Designated Partner 2017-12-19 Ongoing
      DINZY INFRACON LLP AAL-4503 Designated Partner 2017-12-19 Ongoing
      TRAVISA PROPERTIES LLP AAL-4510 Designated Partner 2017-12-19 Ongoing
      ADVIKA NIRMAN LLP AAL-4512 Designated Partner 2017-12-19 Ongoing
      SPINTER ENCLAVE LLP AAL-4514 Designated Partner 2017-12-19 Ongoing
      VITARA CONSTRUCTIONS LLP AAL-4515 Designated Partner - 2024-01-09
      CURETIP DEVELOPERS LLP AAL-4632 Designated Partner 2017-12-20 Ongoing
      INORISON PROPERTIES LLP AAL-4881 Designated Partner 2017-12-22 Ongoing
      WINSPREE INFRASTRUCTURE LLP AAL-7674 Designated Partner 2018-01-19 Ongoing
      BR MOBITECH LLP AAL-9051 Designated Partner 2018-02-01 Ongoing
      ROKANE REALTORS LLP AAS-0873 Designated Partner 2020-02-28 Ongoing
      KRISHNA EDIFICES LLP AAT-8097 Designated Partner 2020-09-14 Ongoing
      TORRENT FINVEST CONSULTANTS LLP AAU-2440 Designated Partner 2020-10-14 Ongoing
      GEEBEE SARAF DEVELOPMENT LLP AAZ-1342 Designated Partner 2023-08-01 Ongoing
      EYE 2 Z OPTICAL LLP ACI-4847 Designated Partner 2024-07-21 Ongoing
      DUALSTONE PROJECTS PRIVATE LIMITED U43299WB2023PTC266508 Director 2023-12-01 Ongoing
      BICHARSIL DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092847 Director - 2012-02-17
      GIRIA PROJECTS PRIVATE LIMITED U45400WB2009PTC135095 Director - 2013-10-04
      KRISHNA EDIFICES PRIVATE LIMITED U45400WB2011PTC167802 Director - 2020-09-13
      PINKROSE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC151498 Director - 2012-01-30
      AMBALIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC103540 Additional Director 2008-12-30 Ongoing
      POLPIT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103653 Director - 2016-05-05
      DARPAN VANIJYA PRIVATE LIMITED U51109WB2005PTC103654 Director - 2016-05-05
      PLUTO VANIJYA PRIVATE LIMITED U51109WB2005PTC104387 Director - 2018-02-02
      AVR VYAPAAR PRIVATE LIMITED U51109WB2005PTC104389 Director 2005-07-28 Ongoing
      SMART VANIJYA PRIVATE LIMITED U51109WB2005PTC104690 Director - 2016-05-05
      MUKHIA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104707 Director - 2016-05-05
      SUVIDHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104907 Director - 2016-05-05
      PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director 2011-05-20 Ongoing
      PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director - 2016-07-29
      BAVISCON VINIMAY PRIVATE LIMITED U51109WB2005PTC104910 Director - 2016-05-05
      SARVANA TRACOM PVT LTD U51109WB2006PTC107139 Additional Director 2008-12-30 Ongoing
      SATABDI VYAPAAR PVT LTD U51109WB2006PTC107598 Additional Director 2008-12-30 Ongoing
      SUBHLAB VINIMAY PVT LTD U51109WB2006PTC108683 Director - 2008-07-30
      PROSPERITY DEALCOM PVT LTD U51109WB2006PTC108688 Director - 2008-07-28
      UNIQUE VINIMAY PRIVATE LIMITED U51109WB2006PTC111862 Director - 2008-05-26
      PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2010-01-05
      UPWARD AGENCY PRIVATE LIMITED U51109WB2006PTC112107 Director - 2010-01-05
      LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director - 2010-01-05
      VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Director - 2010-01-09
      GAGAN DEALCOMM PRIVATE LIMITED U51109WB2007PTC114116 Director - 2011-06-05
      SUNVIEW DEALERS PRIVATE LIMITED U51109WB2007PTC114119 Director - 2008-06-05
      ARION VINIMAY PRIVATE LIMITED U51109WB2007PTC114120 Director - 2012-02-06
      SUHANA TIE-UP PRIVATE LIMITED U51109WB2007PTC114124 Director - 2008-06-05
      ROSEMERY VYAPAAR PRIVATE LIMITED U51109WB2007PTC114129 Director - 2013-03-01
      NIKUNJ COMMERCIALS PVT LTD U51909WB1992PTC222459 Director 2020-11-17 Ongoing
      NIKUNJ COMMERCIALS PVT LTD U51909WB1992PTC222459 Director - 2014-03-11
      BRAHMAPUTRA VANIJYA PRIVATE LIMITED U51909WB2005PTC103692 Director - 2016-05-05
      SAFAL VANIJYA PRIVATE LIMITED U51909WB2005PTC103693 Director - 2016-05-05
      SUHAGAN TRADERS PRIVATE LIMITED U51909WB2005PTC103694 Director - 2016-05-05
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2012-08-01
      RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2012-07-30
      EXCLUSIVE COMMOSALES PRIVATE LIMITED U51909WB2009PTC137592 Director - 2016-05-05
      ATLANTIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC137602 Director - 2016-05-05
      PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director 2011-03-21 Ongoing
      PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director - 2016-07-29
      BONZE IMPEX PRIVATE LIMITED U51909WB2012PTC182622 Director - 2016-05-18
      GREENGAGE BARTER PRIVATE LIMITED U51909WB2012PTC182685 Director - 2016-05-05
      OFFPEAK COMMODITIES PRIVATE LIMITED U51909WB2012PTC182812 Director - 2016-05-05
      OUTRIGHT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC183028 Director - 2016-09-07
      BINAMRA DEALER PRIVATE LIMITED U51909WB2012PTC187145 Director 2022-12-17 Ongoing
      APNAPAN VYAPAAR PVT LTD U52110WB2006PTC109923 Director 2009-12-22 Ongoing
      ICON VINTRADE PRIVATE LIMITED U52190WB2010PTC147032 Director - 2023-03-06
      REWARD DEALMARK PRIVATE LIMITED U52390WB2010PTC151595 Director - 2012-01-30
      HONOUR COMMOSALE PRIVATE LIMITED U52390WB2010PTC151596 Director - 2012-01-30
      GENIAL SALES PRIVATE LIMITED U52390WB2010PTC151601 Director - 2012-01-30
      SWARNA PROPERTIES AND FINANCE PRIVATE LIMITED U65923KA1995PTC018561 Director - 2015-01-16
      CHARNOCK ESTATE PVT LTD U70101WB2006PTC109937 Additional Director - 2009-12-31
      AMRITPATH CONSTRUCTION PRIVATE LIMITED U70109WB2016PTC216126 Director 2020-03-02 Ongoing
      KANAKMAY RESIDENCY PRIVATE LIMITED U70109WB2016PTC216186 Director - 2017-12-06
      KANAKMAY RESIDENCY PRIVATE LIMITED U70109WB2016PTC216186 Individual Promoter - 2017-12-06
      TRUCKKARE MOBITECH PRIVATE LIMITED U72900WB2018PTC224828 Director 2018-02-26 Ongoing
      TUSMAN INFOSOLUTIONS PRIVATE LIMITED U72900WB2018PTC227117 Director 2018-07-23 Ongoing
      OUTRIGHT ADVERTISING PRIVATE LIMITED U74140WB2012PTC183368 Director - 2016-09-07
      SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director - 2012-01-30
      SHREEKHETRA COMMODITIES PRIVATE LIMITED U74900WB2010PTC151569 Director - 2012-01-30
      JAYVANTH VYAPAAR PRIVATE LIMITED U74999WB2012PTC182822 Director - 2016-09-07
      TORRENT FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167240 Director - 2020-10-13
      Other Directorships of ANUP KUMAR GIRIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-20
      SILVER VINCOM LLP AAD-6495 Partner 2015-03-27 Ongoing
      MULBERRY TRADELINKS LLP AAD-6750 Partner 2015-03-30 Ongoing
      MIHIKA PROJECTS LLP AAL-3136 Designated Partner 2018-01-16 Ongoing
      MIHIKA PROJECTS LLP AAL-3136 Designated Partner - 2018-01-15
      MIHIKA PROJECTS LLP AAL-3136 Partner - 2018-01-15
      ATHARAVA PROPERTIES LLP AAL-4329 Designated Partner 2017-12-18 Ongoing
      ARCADE NIRMAN LLP AAL-4340 Designated Partner 2017-12-18 Ongoing
      ATHARAVA INFRA LLP AAL-4344 Designated Partner 2017-12-18 Ongoing
      APPLAUD ENCLAVE LLP AAL-4345 Designated Partner 2017-12-18 Ongoing
      NYSA PROPERTIES LLP AAL-4346 Designated Partner 2017-12-18 Ongoing
      VITARA BUILDERS LLP AAL-4347 Designated Partner 2017-12-18 Ongoing
      STHOM PROPERTIES LLP AAL-4348 Designated Partner 2017-12-18 Ongoing
      SAMPRIT DEVELOPERS LLP AAL-4350 Designated Partner 2017-12-18 Ongoing
      TRENTON INFRASTRUCTURE LLP AAL-4351 Designated Partner 2017-12-18 Ongoing
      SPINTER BUILDERS LLP AAL-4377 Designated Partner 2017-12-18 Ongoing
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      SUNBEAM VINTRADE PRIVATE LIMITED U51909WB2010PTC143950 Director - 2015-01-31
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      STEPHEN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158689 Director - 2015-03-24
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      SONATA BARTER PRIVATE LIMITED U51909WB2011PTC158692 Director - 2015-03-24
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      ORIGINAL DEALSALES PRIVATE LIMITED U51909WB2011PTC158696 Director - 2015-03-24
      OLAY VANIJYA PRIVATE LIMITED U51909WB2011PTC159130 Director - 2015-03-02
      BLUEBELL COMMOSALES PRIVATE LIMITED U51909WB2011PTC159214 Director - 2012-09-08
      BLUEBELL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159215 Director - 2015-02-07
      BLUEBELL TIE UP PRIVATE LIMITED U51909WB2011PTC159216 Director - 2015-02-07
      BLUEBELL TRACOM PRIVATE LIMITED U51909WB2011PTC159217 Director - 2015-01-22
      ESCORT DEALMARK PRIVATE LIMITED U51909WB2011PTC159218 Director - 2015-02-10
      ESCORT DEALTRADE PRIVATE LIMITED U51909WB2011PTC159219 Director - 2012-07-27
      ESCORT TIE UP PRIVATE LIMITED U51909WB2011PTC159220 Director - 2015-02-07
      ESCORT TRACOM PRIVATE LIMITED U51909WB2011PTC159221 Director - 2015-02-07
      ESCORT VINIMAY PRIVATE LIMITED U51909WB2011PTC159222 Director - 2015-02-07
      LIFELONG TIE UP PRIVATE LIMITED U51909WB2011PTC159223 Director - 2015-02-17
      LIFELONG VANIJYA PRIVATE LIMITED U51909WB2011PTC159224 Director - 2015-03-03
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      OLAY BARTER PRIVATE LIMITED U51909WB2011PTC159267 Director - 2015-02-16
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      PLUTO BARTER PRIVATE LIMITED U51909WB2011PTC159269 Director - 2015-02-17
      STARMARK BARTER PRIVATE LIMITED U51909WB2011PTC159270 Director - 2015-02-18
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      STARMARK VANIJYA PRIVATE LIMITED U51909WB2011PTC159272 Director - 2015-03-03
      SUKHJIT COMMOSALES PRIVATE LIMITED U51909WB2011PTC159273 Director - 2015-02-10
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      OLAY AGENTS PRIVATE LIMITED U51909WB2011PTC159275 Director - 2015-03-03
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      FASTENER COMMOSALES PRIVATE LIMITED U51909WB2011PTC159306 Director - 2015-03-23
      PRIMARY DEALTRADE PRIVATE LIMITED U51909WB2011PTC159307 Director - 2015-03-23
      CROSSROAD VINCOM PRIVATE LIMITED U51909WB2011PTC159308 Director - 2015-03-23
      JASPER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159309 Director - 2015-03-23
      LIFELONG COMMOSALES PRIVATE LIMITED U51909WB2011PTC159396 Director - 2015-02-17
      ORIGINAL AGENCIES PRIVATE LIMITED U51909WB2011PTC159400 Director - 2015-03-23
      LIFELONG VINIMAY PRIVATE LIMITED U51909WB2011PTC159406 Director - 2015-02-07
      COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Additional Director - 2010-09-09
      COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Director 2010-09-09 Ongoing
      CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Director - 2015-01-16
      DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Additional Director - 2022-09-20
      DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Director 2021-12-30 Ongoing
      KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED U70101HR2005PTC114815 Additional Director - 2012-09-29
      KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED U70101HR2005PTC114815 Director 2012-09-29 Ongoing
      DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Additional Director - 2011-06-30
      DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Director 2011-06-30 Ongoing
      CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Additional Director 2023-12-04 Ongoing
      CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Additional Director - 2017-09-30
      CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Director - 2022-09-20
      MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Director - 2015-01-19
      JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Additional Director - 2015-09-28
      JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Director 2015-09-28 Ongoing
      PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED U70101WB2004PTC098509 Additional Director - 2015-09-25
      PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED U70101WB2004PTC098509 Director 2015-09-25 Ongoing
      MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2015-03-24
      TOPSWING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195727 Director - 2015-03-24
      TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2015-03-24
      TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2015-03-24
      MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2015-03-24
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      NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2015-03-24
      OCEAN FREIGHT ENTERPRISES PVT LTD U70109WB1987PTC042177 Director 2014-01-25 Ongoing
      VICTORIA BUILDERS LTD U70109WB1995PLC071769 Additional Director - 2015-09-25
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      SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Additional Director - 2011-08-16
      SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Director 2011-08-16 Ongoing
      VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Additional Director - 2011-08-16
      VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Director 2011-08-16 Ongoing

      CIN Company Name Company Address
      ACI-4847 EYE 2 Z OPTICAL LLP 18 RABINDRA SARANI,PODDAR COURT GATE NO 4 ROOM NO 601,Kolkata,Kolkata,West Bengal,India-700001
      ACK-9848 GIRIA PRIME HOMES LLP 18 RABINDRA SARANI PODDAR COURT,GATE NO 4 6TH FLOOR ROOM NO 601,Kolkata,Kolkata,West Bengal,India-700001
      U65921WB1994PLC064724 AUXILIUM LEASING & FINANCIAL LTD. 18, Rabindra Sarani, Room No. 308, Room No. 308,Floor 3, Gate No. 4, Poddar Court , Kolkata, West Bengal, India - 700001
      L27104WB1980PLC033133 KALPATARU ENGINEERING LTD 18, Rabindra Sarani Poddar Court, Gate No. 4, 4th Floor, Room No. 4 Kolkat a-700001 , kolkata, West Bengal, India - 700001
      AAL-3136 MIHIKA PROJECTS LLP 18 RABINDRA SARANI GATE NO 4 ROOM NO 601 KOLKATA, West Bengal, India - 700001
      U70109WB2016PTC216186 KANAKMAY RESIDENCY PRIVATE LIMITED 18 RABINDRA SARANI GATE NO 4 ROOM NO 601 , KOLKATA, West Bengal, India - 700001
      U70109WB2016PTC216126 AMRITPATH CONSTRUCTION PRIVATE LIMITED 18 RABINDRA SARANI GATE NO 4 ROOM NO 601 , KOLKATA, West Bengal, India - 700001
      AAD-6750 MULBERRY TRADELINKS LLP 18 RABINDRA SARANI PODDAR COURT GATE NO 4 ROOM NO 601 KOLKATA, West Bengal, India - 700001
      AAD-6495 SILVER VINCOM LLP 18 RABINDRA SARANI PODDAR COURT GATE NO 4 6TH FLOOR ROOM NO 601 KOLKATA, West Bengal, India - 700001
      AAL-9051 BR MOBITECH LLP 18 RABINDRA SARANI,ROOM NO 601 PODDAR COURT GATE NO 4, 6th FLOOR, KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC117687 PUSPA DEALERS PRIVATE LIMITED 18 RABINDRA SARANI PODDAR COURT GATE NO 4 6TH FLOOR ROOM NO 601 , KOLKATA, West Bengal, India - 700001
      U72900WB2018PTC224828 TRUCKKARE MOBITECH PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate No.4, 6th Floor, Room No.601, , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC182273 BHOOMIDATA PROMOTERS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO.4, 6TH FLOOR, ROOM NO.601, , KOLKATA, West Bengal, India - 700001
      U18204WB2015PTC204870 SUHAAN CLOTH MERCHANT PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
      L29299WB1983PLC036040 EMRALD COMMERCIAL LIMITED 18 RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC180265 SUHAAN TRADING PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC180302 SUHAAN SOFTWARE DEVELOPMENT PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
      U74140WB2005PLC106116 SUKHJIT CONSULTANTS LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO - 4, 4TH FLOOR, ROOM NO - 4, , KOLKATA, West Bengal, India - 700001
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      L51909WB1982PLC035283 ARC FINANCE LTD 18, RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.3 , KOLKATA, West Bengal, India - 700001
      U51400WB2010PTC151917 STARPOINT TRADECOMM PRIVATE LIMITED 18/1,RABINDRA SARANI,PODDAR COURT GATE NO:4,1ST FLOOR,ROOM NO:4 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125083 SUKHDHAN VINIMAY PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 4TH FLOOR, ROOM NO - 3 , KOLKATA, West Bengal, India - 700001
      U51909WB2022PTC252469 ENCORE GARMENTS PRIVATE LIMITED Room No 314/A, 3rd Floor, Gate No 4 18, Rabindra Sarani,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2022PTC254967 JMM VENTURES PRIVATE LIMITED ROOM NO-409, PODDAR COURT GATE.NO-1, FLOOR-4, 18 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700001-India
      ACM-4217 SRI VINAYAK APARTMENTS LLP 18, RABINDRA SARANI, PODDAR COURT,,GATE NO.4, 2ND FLOOR, ROOM NO.6,Kolkata,Kolkata,West Bengal,India-700001
      U93000WB2015OPC268742 AKAKTELECOM (OPC) PRIVATE LIMITED PODDAR COURT GATE NO.3 4TH FLOOR,ROOM NO-A 18, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
      AAK-8370 WIZMAN ADVISORY LLP 4TH FLOOR, ROOM NO-413,GATE NO-1 18, RABINDRA SARANI KOLKATA, West Bengal, India - 700001
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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 Share 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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