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      KIWI CONSTRUCTION PRIVATE LIMITED

      CIN: U45400WB2007PTC116188 As on: 2024-06-27
      Purchase Report

      KIWI CONSTRUCTION PRIVATE LIMITED (CIN: U45400WB2007PTC116188) is a Private company incorporated on 29 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.

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

      Directors of KIWI CONSTRUCTION PRIVATE LIMITED are MEENU MAHAWAR, and SUJATA MAHAWAR.

      KIWI CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2007PTC116188 and its registration number is 116188. Users may contact KIWI CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of KIWI CONSTRUCTION PRIVATE LIMITED is AA-47, SALT LAKE CITY SEC-1, BL-AA , KOLKATA, West Bengal, India - 700064.

      Current status of KIWI CONSTRUCTION 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 KIWI CONSTRUCTION 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 KIWI CONSTRUCTION

      Purchase full report of KIWI CONSTRUCTION

      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 KIWI CONSTRUCTION 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 KIWI CONSTRUCTION
      DIN Director Name Designation Appointment Date
      07822293 MEENU MAHAWAR Director 2018-08-01
      07822306 SUJATA MAHAWAR Director 2018-08-01
      Past Directors & Key Managerial Personnel of KIWI CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      00136947 SACHIN KUMAR SHARMA Additional Director - 2018-08-21
      00150561 RUPESH KUMAR PANDEY Additional Director - 2018-08-21
      02882412 ANAND KUMAR BALAN Additional Director - 2012-07-28
      02882412 ANAND KUMAR BALAN Director - 2017-12-12
      00059573 GOUTAM BOSE Director - 2015-11-20
      00367964 RAJESH AGARWAL Additional Director - 2011-09-16
      00367964 RAJESH AGARWAL Director - 2012-03-29
      00406719 KAILASH CHANDRA SONI Additional Director - 2016-07-29
      00406719 KAILASH CHANDRA SONI Director - 2018-08-21
      00508105 RAJIB KUMAR DAS Director - 2015-11-20
      00057903 SANJEEB KUMAR AGARWAL Additional Director - 2012-07-28
      00057903 SANJEEB KUMAR AGARWAL Director - 2017-12-12
      Other Directorships of SACHIN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Additional Director - 2012-08-27
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Director - 2017-05-30
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Additional Director - 2011-08-25
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2016-09-28
      GARBI FINVEST LIMITED L65100MH1982PLC295894 CFO - 2023-11-14
      RAMJIDAS AGROFARM PRIVATE LIMITED U01403CT2009PTC001231 Director - 2012-03-29
      RAMJIDAS DAIRY PRODUCTS PRIVATE LIMITED U15200CT2006PTC001032 Director - 2010-12-02
      ABSORBENGIE POWER LIMITED U40100DL2011PLC299537 Director - 2012-12-08
      KRISHNA KRIPA PROJECTS PRIVATE LIMITED U45400WB2009PTC138752 Director - 2023-03-22
      SUBHRATAN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147812 Director - 2017-08-08
      CALLIDORA TRADERS PRIVATE LIMITED U51109CT2005PTC008269 Director - 2010-11-01
      LAIRY DISTRIBUTORS PRIVATE LIMITED U51109DL2005PTC237508 Director - 2011-08-24
      MIDLAND VINCOM PRIVATE LIMITED U51109DL2010PTC302015 Director - 2011-01-02
      MOTIA SONS PRIVATE LIMITED U51109PB2005PTC039776 Director - 2009-02-02
      TRENDON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104102 Director - 2020-03-10
      BLAISE DEALERS PRIVATE LIMITED U51109WB2005PTC105274 Director 2005-09-09 Ongoing
      CAMDEN DEALERS PRIVATE LIMITED U51109WB2005PTC105275 Director 2005-09-09 Ongoing
      LYSKA AGENCIES PRIVATE LIMITED U51109WB2005PTC105277 Director - 2010-11-10
      ESMARIE MERCANTILES PRIVATE LIMITED U51109WB2005PTC105279 Director 2005-09-09 Ongoing
      BLYTHE AGENCIES PRIVATE LIMITED U51109WB2005PTC105280 Director - 2010-06-30
      CRISTANE TIEUP PRIVATE LIMITED U51109WB2005PTC105281 Director 2005-09-09 Ongoing
      SHOSHANNA MERCANTILES PRIVATE LIMITED U51109WB2005PTC105282 Director - 2014-03-28
      APPOLLANE AGENCIES PRIVATE LIMITED U51109WB2005PTC105284 Director - 2007-12-12
      GALA VANIJYA PRIVATE LIMITED U51109WB2005PTC105286 Director 2005-09-09 Ongoing
      MANXINE AGENCIES PRIVATE LIMITED U51109WB2005PTC105290 Director - 2012-11-03
      RHONWYN TRADING COMPANY PRIVATE LIMITED U51109WB2005PTC105293 Director 2005-09-09 Ongoing
      CALLIDORA MERCANTILES PRIVATE LIMITED U51109WB2005PTC106459 Director - 2010-02-10
      KIRSTEN TIEUP PVT LTD U51109WB2005PTC106875 Director - 2007-08-02
      APPOLLANE MERCANTILES PVT LTD U51109WB2005PTC106877 Director 2006-01-18 Ongoing
      GARCIA DEALERS PVT LTD U51109WB2006PTC107333 Director 2006-01-18 Ongoing
      CASPIAN DEALERS PVT LTD U51109WB2006PTC107336 Director 2006-01-18 Ongoing
      LARISSA MERCANTILES PVT LTD U51109WB2006PTC107337 Director 2006-01-18 Ongoing
      FRASIER MERCANTILES PVT LTD U51109WB2006PTC107338 Director 2006-01-18 Ongoing
      BRENNA TRADERS PVT LTD U51109WB2006PTC107339 Director 2006-01-18 Ongoing
      SIENA TRADECOM PVT LTD U51109WB2006PTC107340 Director 2006-01-18 Ongoing
      PORTIA TRADING CO PVT LTD U51109WB2006PTC107341 Director 2006-01-18 Ongoing
      ZELLA DISTRIBUTORS PVT LTD U51109WB2006PTC107342 Director 2006-01-18 Ongoing
      DEEPSONS VANIJYA PVT LTD U51109WB2006PTC107859 Director 2008-04-22 Ongoing
      RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director 2008-06-14 Ongoing
      SLICK VYAPAAR PRIVATE LIMITED U51109WB2006PTC111499 Director - 2012-11-02
      LUCRE MERCHANT PRIVATE LIMITED U51109WB2006PTC111533 Director - 2012-11-02
      KALINDI MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140202 Director - 2013-07-15
      MOTILAL MILK SUPPLIERS PRIVATE LIMITED U51222CT2008PTC001019 Director - 2010-12-02
      OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director - 2020-03-10
      SHIVAANGAN VINCOM PRIVATE LIMITED U51909WB2008PTC131327 Director - 2013-10-16
      MAXIMUM AGENCY PRIVATE LIMITED U51909WB2009PTC134034 Director - 2009-09-09
      GATEWAY BARTER PRIVATE LIMITED U51909WB2009PTC138677 Director - 2010-12-29
      MRIDULKRISHNA DEALER PRIVATE LIMITED U51909WB2009PTC138688 Director - 2011-07-14
      BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Director - 2012-11-01
      SHIVDHARA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138760 Director - 2014-03-12
      METLEX SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140185 Director - 2011-04-18
      JALDHAM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140208 Director 2009-12-15 Ongoing
      EKDANT SALES PRIVATE LIMITED U51909WB2009PTC140255 Director - 2023-08-23
      SHYAMROOP PRIVATE LIMITED U51909WB2009PTC140350 Director - 2014-03-25
      HIGHLIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC140695 Additional Director - 2017-08-08
      HIGHLIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC140695 Director - 2012-09-15
      SIDDHIVINAYAK COMMERCE PRIVATE LIMITED U51909WB2010PTC140837 Director - 2014-06-11
      PANCHRATAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC144821 Director - 2019-01-16
      NAVDURGA VINCOM PRIVATE LIMITED U51909WB2010PTC147646 Director - 2013-11-11
      TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Director - 2015-10-13
      Other Directorships of RUPESH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Additional Director - 2011-08-25
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2015-02-09
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Additional Director - 2012-08-20
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Director - 2017-04-28
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Managing Director - 2023-08-21
      TRIDEV COMMOTRADE PRIVATE LIMITED U01100WB2009PTC131664 Director - 2010-12-02
      RAMJIDAS DAIRY PRODUCTS PRIVATE LIMITED U15200CT2006PTC001032 Director - 2010-12-02
      BALAJI INFRATOWERS PRIVATE LIMITED U45200WB2011PTC158597 Director 2015-05-27 Ongoing
      KRISHNA KRIPA PROJECTS PRIVATE LIMITED U45400WB2009PTC138752 Director - 2015-02-28
      JAGMAYA PROJECTS PRIVATE LIMITED U45500WB2016PTC218332 Director 2017-04-28 Ongoing
      MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director - 2015-03-31
      SAFELINE DEALCOMM PRIVATE LIMITED U51101WB2009PTC140373 Director - 2014-11-03
      LAIRY DISTRIBUTORS PRIVATE LIMITED U51109DL2005PTC237508 Director - 2009-04-29
      COLOSSAL VYAPAAR PRIVATE LIMITED U51109DL2006PTC315749 Director - 2015-12-02
      MOTIA SONS PRIVATE LIMITED U51109PB2005PTC039776 Director - 2009-02-02
      DEMETER DEALERS PRIVATE LIMITED U51109TN2005PTC086298 Director - 2011-08-17
      BLAISE DEALERS PRIVATE LIMITED U51109WB2005PTC105274 Director 2005-09-09 Ongoing
      CAMDEN DEALERS PRIVATE LIMITED U51109WB2005PTC105275 Director 2005-09-09 Ongoing
      KIRSTEN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105278 Director - 2010-01-06
      ESMARIE MERCANTILES PRIVATE LIMITED U51109WB2005PTC105279 Director 2005-09-09 Ongoing
      BLYTHE AGENCIES PRIVATE LIMITED U51109WB2005PTC105280 Director - 2010-06-30
      APPOLLANE AGENCIES PRIVATE LIMITED U51109WB2005PTC105284 Director - 2011-09-01
      GALA VANIJYA PRIVATE LIMITED U51109WB2005PTC105286 Director - 2009-08-31
      AISLEY TIEUP PRIVATE LIMITED U51109WB2005PTC105287 Director - 2010-12-02
      RHONWYN TRADING COMPANY PRIVATE LIMITED U51109WB2005PTC105293 Director 2005-09-09 Ongoing
      AISLEY DEALERS PRIVATE LIMITED U51109WB2005PTC106461 Director 2005-12-02 Ongoing
      KIRSTEN TIEUP PVT LTD U51109WB2005PTC106875 Director 2006-01-18 Ongoing
      BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Director - 2010-07-15
      APPOLLANE MERCANTILES PVT LTD U51109WB2005PTC106877 Director 2006-01-18 Ongoing
      GARCIA DEALERS PVT LTD U51109WB2006PTC107333 Director 2006-01-18 Ongoing
      CASPIAN DEALERS PVT LTD U51109WB2006PTC107336 Director 2006-01-18 Ongoing
      LARISSA MERCANTILES PVT LTD U51109WB2006PTC107337 Director 2006-01-18 Ongoing
      FRASIER MERCANTILES PVT LTD U51109WB2006PTC107338 Director 2006-01-18 Ongoing
      BRENNA TRADERS PVT LTD U51109WB2006PTC107339 Director 2006-01-18 Ongoing
      SIENA TRADECOM PVT LTD U51109WB2006PTC107340 Director 2006-01-18 Ongoing
      PORTIA TRADING CO PVT LTD U51109WB2006PTC107341 Director 2006-01-18 Ongoing
      ZELLA DISTRIBUTORS PVT LTD U51109WB2006PTC107342 Director 2006-01-18 Ongoing
      ROYAL VANIJYA PVT LTD U51109WB2006PTC107684 Director 2008-06-14 Ongoing
      DEEPSONS VANIJYA PVT LTD U51109WB2006PTC107859 Director 2008-04-22 Ongoing
      RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director 2008-06-14 Ongoing
      SLICK VYAPAAR PRIVATE LIMITED U51109WB2006PTC111499 Director - 2012-11-02
      DULCET MERCHANT PRIVATE LIMITED U51109WB2006PTC111565 Director - 2021-08-17
      GROWFAST SALES PRIVATE LIMITED U51109WB2009PTC140204 Director 2009-12-15 Ongoing
      J J GRANITES LIMITED U51311WB1992PLC055896 Director - 2014-12-08
      LONGVIEW SUPPLIERS PRIVATE LIMITED U51909CT2009PTC008081 Director - 2017-12-21
      SIDDHIDATA SALES PRIVATE LIMITED U51909DL2010PTC299867 Director - 2011-01-02
      VISION VINIMAY PRIVATE LIMITED U51909WB2005PTC101437 Director 2006-05-15 Ongoing
      AMRITPHAL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131331 Director - 2011-07-22
      TRIMURTI TRADECOMM PRIVATE LIMITED U51909WB2009PTC131652 Director 2009-04-14 Ongoing
      MRIDULKRISHNA DEALER PRIVATE LIMITED U51909WB2009PTC138688 Director - 2011-07-14
      BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Director - 2012-11-01
      SHIVDHARA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138760 Director 2009-11-03 Ongoing
      GODHULI VINCOMM PRIVATE LIMITED U51909WB2009PTC140191 Director - 2011-07-14
      AMRITPHAL DEALER PRIVATE LIMITED U51909WB2009PTC140207 Director - 2012-11-01
      NIRMALA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140304 Director 2009-12-17 Ongoing
      BLOSSOM VINIMAY PRIVATE LIMITED U51909WB2010PTC140660 Director - 2011-08-16
      PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Director - 2015-10-13
      JAI RAJ INFRA SERVICES PRIVATE LIMITED U70102WB2005PTC105285 Director - 2010-02-22
      ISIS MERCANTILES PRIVATE LIMITED U70102WB2005PTC105288 Director - 2011-08-24
      GALAXY TILES PRIVATE LIMITED U74900WB2013PTC195859 Director - 2013-09-05
      GALAXY MARBLES JUNCTION PRIVATE LIMITED U74900WB2013PTC196505 Director - 2014-06-03
      INTOUCH APPARELS ACCESSORIES LIMITED U74999WB2016PLC217926 Director - 2017-07-15
      PODDAR SECURITIES ( INDIA ) PRIVATE LIMITED U93000WB2005PTC105283 Director - 2011-02-07
      Other Directorships of ANAND KUMAR BALAN
      Company Name CIN Designation Appointment Date Cessation
      KMSR KOTHARI INFRADEV PRIVATE LIMITED U45203RJ2007PTC079592 Additional Director - 2010-09-01
      KMSR KOTHARI INFRADEV PRIVATE LIMITED U45203RJ2007PTC079592 Director 2010-09-01 Ongoing
      KMSR KOTHARI PROJECTS LIMITED U70109WB2011PLC165790 Director - 2021-11-13
      Other Directorships of MEENU MAHAWAR
      Company Name CIN Designation Appointment Date Cessation
      ANNPURNA DEALER PRIVATE LIMITED U51909WB2010PTC146733 Director 2020-01-17 Ongoing
      GRANDMASTER SHARES & SECURITIES PVT LTD U67120WB1995PTC067741 Additional Director - 2017-08-10
      GRANDMASTER SHARES & SECURITIES PVT LTD U67120WB1995PTC067741 Director - 2021-08-21
      AMAR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170588 Additional Director - 2017-07-31
      AMAR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170588 Director - 2021-08-21
      Other Directorships of GOUTAM BOSE
      Company Name CIN Designation Appointment Date Cessation
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Director - 2007-08-21
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2012-12-31
      LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Director - 2011-01-18
      CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Director - 2011-12-30
      UNIWORTH SILK PRIVATE LIMITED U17112WB1989PTC047224 Additional Director - 2011-09-28
      UNIWORTH SILK PRIVATE LIMITED U17112WB1989PTC047224 Director - 2018-12-15
      DREAMZ MOVIES & ENTERTAINMENT PRIVATE LIMITED U22190WB2011PTC159416 Additional Director - 2012-07-19
      DREAMZ MOVIES & ENTERTAINMENT PRIVATE LIMITED U22190WB2011PTC159416 Director - 2014-11-25
      INTERCRAFT ENGINEERING PRIVATE LIMITED U45202WB1991PTC106918 Director - 2011-12-19
      FRASIER ESTATES PVT LTD U45400DL2006PTC334938 Director - 2018-08-17
      AISLEY PROPERTIES LIMITED U45400WB2006PLC107921 Director - 2007-06-05
      ISIS ESTATES PRIVATE LIMITED U45400WB2006PTC107922 Director - 2019-04-05
      CALLIDORA PROPERTIES PRIVATE LIMITED U45400WB2006PTC107923 Director - 2007-03-15
      RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Director - 2008-03-10
      KALYANI INFRADEV PRIVATE LIMITED U45400WB2008PTC123982 Director - 2009-08-31
      DREAMZ MET CONSTRUCTION PROJECTS PRIVATE LIMITED U45400WB2009PTC138189 Additional Director - 2012-07-18
      DREAMZ MET CONSTRUCTION PROJECTS PRIVATE LIMITED U45400WB2009PTC138189 Director - 2014-11-25
      ELYSIUM TRADEDEAL PRIVATE LIMITED U51101WB2009PTC135624 Director - 2011-12-30
      SKYVIEW SALES PRIVATE LIMITED U51101WB2009PTC135863 Director - 2011-12-30
      EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Additional Director - 2013-07-08
      EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Director - 2015-11-20
      TOPPING COMMERCIAL PVT LTD U51109WB1994PTC065988 Director 2008-07-30 Ongoing
      BALIRAJA DISTRIBUTORS PRIVATE LIMITED U51109WB1995PTC068407 Additional Director - 2012-08-03
      BALIRAJA DISTRIBUTORS PRIVATE LIMITED U51109WB1995PTC068407 Director - 2017-04-01
      GARCIA DEALERS PVT LTD U51109WB2006PTC107333 Director 2007-07-16 Ongoing
      GLOSS TRADER PRIVATE LIMITED U51109WB2006PTC111532 Director - 2007-11-29
      LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Director - 2017-10-16
      ROTOMAC TEXTILES & INVESTMENTS PVT LTD U51491WB1992PTC055863 Additional Director - 2016-10-07
      OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director - 2016-11-21
      JAITPURA VINCOM PVT LTD U51909WB1995PTC068401 Director 2006-06-07 Ongoing
      VINDUS VINIMAY PRIVATE LIMITED U51909WB2005PTC101438 Director 2006-05-15 Ongoing
      GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Director - 2015-02-06
      TRADEX PRIVATE LIMITED U51909WB2009PTC132854 Director - 2015-03-27
      PALADIN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135306 Director - 2011-12-30
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Additional Director - 2011-07-15
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2013-12-28
      FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Additional Director - 2011-07-15
      FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Director 2011-07-15 Ongoing
      FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Director - 2016-02-15
      GAJMUKH MARKETING PRIVATE LIMITED U51909WB2010PTC154867 Additional Director - 2011-07-15
      GAJMUKH MARKETING PRIVATE LIMITED U51909WB2010PTC154867 Director 2011-07-15 Ongoing
      GAJMUKH MARKETING PRIVATE LIMITED U51909WB2010PTC154867 Director - 2016-02-15
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Additional Director - 2011-07-15
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Director 2011-07-15 Ongoing
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Director - 2016-02-15
      PARATHA KING PVT LTD U55101WB2005PTC106591 Director - 2010-02-17
      TILOK FINANCE PRIVATE LIMITED U65900WB2008PTC122011 Director - 2015-02-19
      ARCEE FINVEST LIMITED U65923WB2005PLC105530 Director - 2014-01-27
      NICHOLSON INTERNATIONAL LTD U67120WB1995PLC069368 Director 2006-06-07 Ongoing
      BRENNA DEVELOPERS PVT LTD U70101MP2006PTC034831 Director - 2012-03-17
      MOONCITY REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127169 Director - 2019-02-18
      LICHEE CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156264 Director - 2019-04-05
      ORANGESKY PROPERTIES PRIVATE LIMITED U70200WB2010PTC146479 Director 2010-05-03 Ongoing
      TRUSERV ENTERPRISES PRIAVTE LIMITED U72200WB2001PTC092771 Director - 2011-01-25
      D H INFRATECH PRIVATE LIMITED U72200WB2007PTC114579 Director - 2009-09-08
      DREAMZ PBC WEB LENGHTH PRIVATE LIMITED U72900WB2009PTC138347 Additional Director - 2012-07-18
      DREAMZ PBC WEB LENGHTH PRIVATE LIMITED U72900WB2009PTC138347 Director - 2014-11-25
      DREAMZ HYGIENE PRODUCTS LIMITED. U74900WB2011PLC158739 Additional Director - 2012-08-06
      DREAMZ HYGIENE PRODUCTS LIMITED. U74900WB2011PLC158739 Director - 2014-11-25
      123STORES E COMMERCE PRIVATE LIMITED U74900WB2015PTC206149 Director - 2016-02-29
      INTECH LIFESTYLE PRIVATE LIMITED U74990WB2006PTC109011 Director - 2011-12-19
      DREAMZ EDUCATION INFRASTRUCTURE PRIVATE LIMITED U80301WB2011PTC159410 Additional Director - 2012-07-17
      DREAMZ EDUCATION INFRASTRUCTURE PRIVATE LIMITED U80301WB2011PTC159410 Director - 2014-11-25
      DREAMZ LIFE CARE NURSING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85110WB2010PTC152760 Additional Director - 2012-07-19
      DREAMZ LIFE CARE NURSING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85110WB2010PTC152760 Director - 2014-11-25
      FORUM CINEPLEX PRIVATE LIMITED. U92199WB2006PTC110839 Director - 2010-05-31
      Other Directorships of RAJESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAJESTIC TIE UP LLP AAA-2746 Designated Partner 2010-11-10 Ongoing
      SIDDHA TOWN BARUIPUR LLP AAB-6087 Designated Partner - 2020-09-30
      SIDDHA TOWN BARUIPUR LLP AAB-6087 Partner 2020-10-01 Ongoing
      SWARNAKAMAL ABASAN LLP AAB-9709 Partner 2014-04-01 Ongoing
      ARCHITECTURAL ENGINEERING FABRICATIONS PVT LTD U27108WB2004PTC100646 Director 2004-12-09 Ongoing
      TAYAL FURNITURE PRIVATE LIMITED U36100WB2008PTC127478 Director 2008-07-14 Ongoing
      SANCHIT AAWAAS PRIVATE LIMITED U45400WB2008PTC124161 Director 2008-03-14 Ongoing
      MAJESTIC TIE UP PVT LTD U51109WB2006PTC108139 Director 2006-06-15 Ongoing
      SUBHSHREE VINIMAY PRIVATE LIMITED U51109WB2008PTC128287 Director - 2012-12-14
      LAKSHYA DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101166 Director - 2014-03-25
      MAJESTIC REALCON PRIVATE LIMITED U70100WB2010PTC150605 Director - 2022-10-10
      MAJESTIC CONCLAVE PRIVATE LIMITED U70101WB2011PTC167806 Director - 2015-10-06
      AUTUMN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198660 Director 2013-11-27 Ongoing
      AUTUMN CONCLAVE PRIVATE LIMITED U70102WB2013PTC198924 Director 2013-12-09 Ongoing
      GOODVIEW CONCLAVE PRIVATE LIMITED U70102WB2013PTC198987 Director 2013-12-11 Ongoing
      HOPEFUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC199004 Director 2013-12-12 Ongoing
      DHANRAKSHA SUPPLIERS PRIVATE LIMITED U70109WB2010PTC151963 Director 2010-08-06 Ongoing
      ABHIJAY INFOTECH PRIVATE LIMITED U72200GJ2000PTC037642 Director - 2014-03-25
      ENVIRONMENTAL CREATION PVT LTD U74140WB1997PTC085611 Director - 2009-11-14
      GREENROW APARTMENT ADVISORY PRIVATE LIMITED U74140WB2012PTC181833 Director 2012-12-12 Ongoing
      Other Directorships of KAILASH CHANDRA SONI
      Company Name CIN Designation Appointment Date Cessation
      R KOTHARI & CO LLP AAS-5294 Partner 2020-06-03 Ongoing
      LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Additional Director - 2014-08-16
      LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Director - 2015-11-20
      CINDRELLA COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081707 Director 2001-12-08 Ongoing
      GANAPATI INFRADEV PRIVATE LIMITED U45203WB2004PTC100308 Director - 2007-04-20
      KNOWLEDGE INFRADEV PRIVATE LIMITED U45400WB2007PTC114772 Director 2007-03-28 Ongoing
      BANANA ESTATE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116336 Director 2007-06-05 Ongoing
      FORESHORE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116840 Director 2007-06-27 Ongoing
      JAYA MERCANTILES PVT LTD U51109WB1995PTC072659 Director - 2010-06-15
      HI-LIFE DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC081713 Director 2002-01-16 Ongoing
      EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Additional Director - 2016-08-22
      EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Director 2016-08-22 Ongoing
      ROTOMAC TEXTILES & INVESTMENTS PVT LTD U51491WB1992PTC055863 Additional Director - 2016-10-07
      LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Additional Director - 2016-07-21
      LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Director 2016-07-21 Ongoing
      FORUM VINIYOG PRIVATE LIMITED U65990WB2008PTC121371 Director - 2009-11-18
      AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Additional Director - 2011-09-28
      AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Director - 2019-03-30
      OSPL INFRADEAL PRIVATE LIMITED U70100WB2012PTC188063 Director - 2016-12-05
      POWERFUL PROJECTS PRIVATE LIMITED U70109WB2010PTC156267 Director - 2015-03-26
      KMSR KOTHARI PROJECTS LIMITED U70109WB2011PLC165790 Additional Director - 2017-06-14
      KMSR KOTHARI PROJECTS LIMITED U70109WB2011PLC165790 Director 2017-06-14 Ongoing
      Other Directorships of RAJIB KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Additional Director - 2012-08-27
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Director - 2017-04-05
      GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Director - 2015-07-23
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Additional Director - 2010-08-25
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Director - 2016-05-24
      BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Additional Director - 2011-07-30
      BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Director - 2017-04-19
      EVERBRIGHT SALES AGENCIES PRIVATE LIMITE D U17111WB1996PTC081709 Director - 2008-03-12
      UNIWORTH SILK PRIVATE LIMITED U17112WB1989PTC047224 Additional Director - 2011-09-28
      UNIWORTH SILK PRIVATE LIMITED U17112WB1989PTC047224 Director - 2017-04-01
      GANAPATI INFRADEV PRIVATE LIMITED U45203WB2004PTC100308 Director - 2007-04-20
      LANDABLE COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135625 Director - 2011-12-30
      EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Additional Director - 2011-08-22
      EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Director - 2014-07-22
      PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Additional Director - 2016-09-27
      PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Director - 2017-05-06
      TRADEX PRIVATE LIMITED U51909WB2009PTC132854 Director - 2015-03-27
      MAXWINS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134654 Director - 2013-07-02
      AMAZE DEALERS PRIVATE LIMITED U51909WB2009PTC135305 Director - 2011-12-30
      PANTHEON TRADECOM PRIVATE LIMITED U51909WB2009PTC135485 Director - 2011-12-30
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Additional Director - 2016-08-13
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Director - 2017-06-30
      GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Additional Director - 2016-09-28
      GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Director - 2017-06-30
      FOMALHAUT INVESTMENT AND FINANCE PRIVATE LIMITED U65993WB1993PTC096190 Director - 2017-05-08
      INFINITY FINANCE LIMITED U65993WB2007PLC116085 Director - 2009-10-07
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Additional Director - 2010-08-19
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2011-12-30
      FOMALHAUT INVESTMENT AND FINANCE PVT.LTD. U67120MH1993PTC072502 Director 2006-07-03 Ongoing
      FOMALHAUT INVESTMENT AND FINANCE PVT.LTD. U67120MH1993PTC072502 Director - 2018-01-25
      DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2015-08-24
      ANANDAMOY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170627 Additional Director - 2013-07-02
      ANANDAMOY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170627 Director - 2017-07-01
      GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Company Secretary - 2018-03-26
      D H INFRATECH PRIVATE LIMITED U72200WB2007PTC114579 Director - 2009-09-08
      PROTEIN TECHNOLOGIES INDIA LIMITED U72900WB1995PLC195597 Director - 2010-03-30
      SAROJ SUNRISE PRIVATE LIMITED U74140NL2011PTC008313 Additional Director - 2014-09-15
      SAROJ SUNRISE PRIVATE LIMITED U74140NL2011PTC008313 Director - 2016-03-31
      KMSR KOTHARI CONSULTANCY PRIVATE LIMITED U74999WB2017PTC220198 Director - 2017-04-19
      INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Director - 2009-01-25
      Other Directorships of SUJATA MAHAWAR
      Company Name CIN Designation Appointment Date Cessation
      BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Additional Director - 2017-07-31
      BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Director - 2021-08-21
      DULCET MERCHANT PRIVATE LIMITED U51109WB2006PTC111565 Director 2017-05-22 Ongoing
      MAGIK RETAIL BRANDS PRIVATE LIMITED U52500MH2012PTC236455 Director 2019-05-02 Ongoing
      ANANDAMOY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170627 Additional Director - 2017-07-31
      ANANDAMOY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170627 Director - 2021-08-21
      KNOWSYS RETAIL PRIVATE LIMITED U74120MH2012PTC228305 Additional Director - 2018-09-26
      KNOWSYS RETAIL PRIVATE LIMITED U74120MH2012PTC228305 Director - 2022-09-05
      Other Directorships of SANJEEB KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      R KOTHARI & CO LLP AAS-5294 Designated Partner 2020-06-03 Ongoing
      GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Director - 2007-08-23
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Additional Director - 2007-09-29
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2010-10-30
      LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Director - 2015-10-09
      CINDRELLA COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081707 Director - 2015-11-20
      EVERSHINE DEALERS PRIVATE LIMITED U17111WB1996PTC081710 Director 2001-08-01 Ongoing
      SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Director - 2010-08-06
      RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Director - 2009-08-24
      KNOWLEDGE INFRADEV PRIVATE LIMITED U45400WB2007PTC114772 Director - 2015-10-09
      MANGOE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116187 Director - 2007-08-13
      BANANA ESTATE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116336 Director - 2010-03-23
      MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director - 2015-10-09
      AGL INVESTORS & TRADERS LTD U51109WB1991PLC051059 Additional Director - 2014-09-01
      AGL INVESTORS & TRADERS LTD U51109WB1991PLC051059 Director 2014-09-01 Ongoing
      JOLEN MARKETING PVT LTD U51109WB1995PTC072482 Director - 2022-11-01
      JAYA MERCANTILES PVT LTD U51109WB1995PTC072659 Director - 2015-10-09
      AISLEY DEALERS PRIVATE LIMITED U51109WB2005PTC106461 Director 2007-07-16 Ongoing
      LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Additional Director - 2009-05-21
      LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Director - 2017-10-16
      NAMASKAR FASHIONS PVT.LTD. U51219WB1995PTC067351 Director - 2015-10-09
      RATICO AGENCIES PVT LTD U51909WB1995PTC075787 Director 1996-08-17 Ongoing
      NATHKRIPA DEALERS PRIVATE LIMITED U51909WB2022PTC259099 Additional Director - 2023-12-29
      NATHKRIPA DEALERS PRIVATE LIMITED U51909WB2022PTC259099 Director 2023-05-19 Ongoing
      PATTON FINVEST LIMITED U65921WB2009PLC133999 Director - 2012-08-13
      INFINITY FINANCE LIMITED U65993WB2007PLC116085 Director - 2008-06-18
      ABIRAL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U68100WB2023PTC262387 Director 2023-05-30 Ongoing
      URBAN INFRAVENTURES PRIVATE LIMITED U70100DL1995PTC308764 Director - 2020-11-05
      FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Director - 2012-04-23
      GATEWAY IT INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117560 Director - 2009-09-08
      KMSR KOTHARI PROJECTS LIMITED U70109WB2011PLC165790 Director - 2015-11-20
      BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Additional Director - 2012-06-29
      BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Director 2012-06-29 Ongoing
      DIALPAD INFOTECH LIMITED U72200WB2000PLC091402 Director 2006-09-05 Ongoing
      KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Director 2011-10-17 Ongoing
      MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Director 2004-04-30 Ongoing
      INFINITY EDUCATION PRIVATE LIMITED U80301WB2012GAT173669 Director 2012-02-07 Ongoing

      CIN Company Name Company Address
      L52100WB1983PLC035857 NIVAKA FASHIONS LIMITED AA-47, SALT LAKE CITY SEC: 1, BL-AA , KOLKATA, West Bengal, India - 700064
      U51909WB2011PTC165963 MOONDHARA TRADECOMM PRIVATE LIMITED AA-47,SEC-1, SALT LAKE , KOLKATA, West Bengal, India - 700064
      U51909WB2011PTC165976 SMOOTHLY VINTRADE PRIVATE LIMITED AA-47,SEC-1, SALT LAKE , KOLKATA, West Bengal, India - 700064
      U51909WB2012PLC179635 RUDRAMUKHI VINTRADE LIMITED AA-47,SEC-1, SALT LAKE , KOLKATA, West Bengal, India - 700064
      U51395WB1996PTC077782 MEGATREND TECHNOLOGIES PVT LTD AA 266 SEC 1SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U45400WB2009PTC132688 ABAS NIBAS PRIVATE LIMITED AA-55 SECTOR -1, SALT LAKE CITY KOLKATA , KOLKATA, West Bengal, India - 700064
      U70101WB1995PTC073763 TODAYS INFRA-CON PRIVATE LIMITED AA-55 SECTOR -1, SALT LAKE CITY KOLKATA , KOLKATA, West Bengal, India - 700064
      AAJ-3095 OMKALESHWAR REAL ESTATE LLP AA 47, SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      U01122WB1997PTC084161 SHELTER AGRI HORTI FARMS PRIVATE LIMITED AA-55, SECTOR-1, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700064
      U52190WB2011PTC156766 SUPERLIGHT TIE-UP PRIVATE LIMITED AA-55, SECTOR-1, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700064
      U70102WB2014PTC202920 BELLUS REALTY PRIVATE LIMITED AA-55,SECTOR 1 SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U70102WB2014PTC202942 OMNIGENUS INFRA PROJECTS PRIVATE LIMITED AA 55 SECTOR 1, SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U70102WB2014PTC202919 TANTUS PROPERTIES PRIVATE LIMITED AA-55 , SECTOR -1 SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U70102WB2013PTC197526 SHREYSTH TOWER PRIVATE LIMITED PREMISES NO.AA-55, SECTOR-1 SALT LAKE CITY, , KOLKATA, West Bengal, India - 700064
      U70102WB2013PTC199162 ROTARY REAL ESTATES PRIVATE LIMITED PREMISES NO.AA-55, SECTOR-1, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700064
      U34100WB2008PTC125810 MARKS N GLIX MOTORS PRIVATE LIMITED AA-47, ( 1ST & 2ND FLOOR) SALT LAKE , KOLKATA, West Bengal, India - 700064
      U50100WB2009PTC138674 MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED AA-47, ( 1ST & 2ND FLOOR) SALT LAKE , KOLKATA, West Bengal, India - 700064
      U24232WB2006PTC112211 AQUA MEDICARE PRIVATE LIMITED C/o N. K. D. & Co. AA-211, SALT LAKE CITY,SECTOR -1, , KOLKATA, West Bengal, India - 700064
      U51109WB1997PTC084282 FABIAN CONSTRUCTION PRIVATE LIMITED AA-276,SECTOR-1,SALT LAKE CITY W.E.F.25.10.2005,BIDHANNAGAR , KOLKATA, West Bengal, India - 700064
      U74140WB1994PTC065890 SHANKEY SHARES & SECURITIES PVT LTD BA-50 SALT LAKE CITY SEC-1 P S SALT LAKE , KOLKATA, West Bengal, India - 700064
      U51909WB2019PTC231744 PDSD COMMERCIAL PRIVATE LIMITED BE-378 Salt Lake City Sector 1 Salt Lake City Sector 1 , KOLKATA, West Bengal, India - 700064
      U85499WR2026PTC292548 ACHARYYA INSTITUTE FOR RISK AND CLAIMS EDUCATION PRIVATE LIMITED BlOCK CF NO.385, SEC-1,SALT LAKE CITY, KOLKATA,Sakltlake,North 24 Parganas,West Bengal,700064-India
      U26999WB1998PTC088088 AISHA - AVIKA ENTERPRISES PRIVATE LIMITED Block DB - 80, Salt lake City , Sec - 1, Kolkata , Kolkata, West Bengal, India - 700064
      AAG-7183 PITTI PARTNERS LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      AAG-7186 PITTI & SONS LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      AAG-7189 BUSINESS PROMOTION BUREAU LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      AAG-7190 ELDERSON TRADING LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      AAG-7203 EMARS TRADING LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      AAG-7245 PITTI & ASSOCIATES LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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