• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Board Meetings
      • Auditors

      LEAP RESOURCES PRIVATE LIMITED

      CIN: U55102WB2000PTC092215 As on: 2026-07-13
      Purchase Report

      LEAP RESOURCES PRIVATE LIMITED (CIN: U55102WB2000PTC092215) is a Private company incorporated on 31 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 800120.00.

      LEAP RESOURCES 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.LEAP RESOURCES PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of LEAP RESOURCES PRIVATE LIMITED are MANISH KUMAR PATNI, and KAMESHWAR TIWARY.

      LEAP RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55102WB2000PTC092215 and its registration number is 92215. Users may contact LEAP RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEAP RESOURCES PRIVATE LIMITED is 513/S15,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. B agh, , Kolkata, West Bengal, India - 700001.

      Current status of LEAP RESOURCES 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LEAP RESOURCES 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 LEAP RESOURCES

      Purchase full report of LEAP RESOURCES

      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 LEAP RESOURCES 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 LEAP RESOURCES
      DIN Director Name Designation Appointment Date
      05204421 MANISH KUMAR PATNI Director 2017-06-08
      08969885 KAMESHWAR TIWARY Director 2022-02-24
      Past Directors & Key Managerial Personnel of LEAP RESOURCES
      DIN Director Name Designation Appointment Date Cessation
      03608154 SANJAY SHAH KUMAR Director - 2017-11-09
      03608194 BISHWOJIT ROY Additional Director - 2017-06-10
      06586081 KARTICK VARMA CHANDRA Director - 2019-06-20
      06948678 RAJ KUMAR MISHRA Director - 2018-09-14
      06977763 AVIJIT GUPTA Director - 2016-05-09
      07530524 DILIP KUMAR RAJAK Director - 2016-06-30
      08496003 SARITA PATHAK Director - 2021-09-05
      06977843 MAHENDRA JALAN Director - 2017-03-15
      08429072 ASHWINI KUMAR MALLICK Director - 2019-08-02
      09305376 CHAITALI DAS Director - 2022-02-26
      Other Directorships of SANJAY SHAH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TRIVENI GALLERIA LIMITED LIABILITY PARTN ERSHIP AAJ-8932 Designated Partner 2017-07-05 Ongoing
      JUHI INDUSTRIES PRIVATE LIMITED U00324JH1998PTC008629 Director 2012-06-11 Ongoing
      KAUSHAL TRIVENI FOOD PARK LIMITED U15100JH2011PLC014696 Director - 2017-11-06
      TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Director 2012-04-02 Ongoing
      PARASHAR COKE PRIVATE LIMITED U23109WB2006PTC109473 Director 2012-10-10 Ongoing
      TRIVENIMUDRAI PROJECT LIMITED U40106MH2010PLC327565 Director - 2018-08-11
      TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Director - 2018-07-21
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2017-11-08
      TRICKSYS INFOTECH PRIVATE LIMITED U45100WB2010PTC140706 Director - 2018-02-01
      SAFEZONE ENTERPRISES PRIVATE LIMITED U45100WB2010PTC144485 Director - 2018-02-01
      TRIVENI INFRATECH PRIVATE LIMITED U45200JH2004PTC010914 Director 2014-05-06 Ongoing
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2018-02-05
      PROGRESSIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123132 Director 2012-01-02 Ongoing
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Additional Director - 2017-11-07
      HUNGERFORD APARTMENTS PRIVATE LIMITED U72200WB1996PTC081511 Additional Director - 2013-09-30
      HUNGERFORD APARTMENTS PRIVATE LIMITED U72200WB1996PTC081511 Director 2013-04-01 Ongoing
      ABSOLUTE CONSULTANTS PRIVATE LIMITED U74140JH1997PTC008270 Additional Director - 2013-09-30
      ABSOLUTE CONSULTANTS PRIVATE LIMITED U74140JH1997PTC008270 Director 2013-04-01 Ongoing
      EMPIRE ADVISORY SERVICES PVT LTD U74140WB1994PTC062751 Additional Director - 2013-09-30
      EMPIRE ADVISORY SERVICES PVT LTD U74140WB1994PTC062751 Director 2013-04-01 Ongoing
      Other Directorships of BISHWOJIT ROY
      Company Name CIN Designation Appointment Date Cessation
      APPLE AGRO BIO-SCIENCE LIMITED U24233MH2012PLC227492 Additional Director - 2019-03-29
      TRIVENIMUDRAI PROJECT LIMITED U40106MH2010PLC327565 Director - 2022-11-01
      KAUSHAL TRIVENI ASSOCIATES PRIVATE LIMITED U45100MH2017PTC302142 Director 2017-11-23 Ongoing
      TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Additional Director - 2019-03-28
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2019-03-04
      TRICKSYS INFOTECH PRIVATE LIMITED U45100WB2010PTC140706 Director - 2019-03-28
      SAFEZONE ENTERPRISES PRIVATE LIMITED U45100WB2010PTC144485 Director - 2019-03-28
      SHREE TRIVENI DEVELOPERS PRIVATE LIMITED U45200WB2010PTC184102 Additional Director - 2018-09-14
      PHOENIX CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC104834 Director 2012-01-02 Ongoing
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2017-10-02
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Additional Director - 2019-03-28
      Other Directorships of MANISH KUMAR PATNI
      Company Name CIN Designation Appointment Date Cessation
      LEAP IMF & ADVISORY SERVICES LLP AAM-2536 Designated Partner 2020-01-15 Ongoing
      THINKLAAB PICTUREZ LLP AAM-5329 Designated Partner 2022-07-27 Ongoing
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Additional Director - 2012-09-17
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Managing Director - 2013-09-18
      EZILINK TRADENET PRIVATE LIMITED U51101WB2010PTC147109 Director 2018-09-14 Ongoing
      BOUNCE REALCON LIMITED U68100WB1996PLC079730 Director - 2016-01-04
      NEXUS MICROSYSTEMS PRIVATE LIMITED U72900WB2010PTC141058 Director 2018-09-14 Ongoing
      Other Directorships of KARTICK VARMA CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      BHATPARA JUTE & PROPERTIES LIMITED L51109WB1988PLC044602 Additional Director - 2020-09-01
      JAI DADA STEEL PRIVATE LIMITED U27100WB2010PTC143987 Director - 2017-08-02
      ROSELIFE RESIDENCY PRIVATE LIMITED U45400WB2013PTC192785 Director - 2019-05-06
      MEMORIAL COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132184 Director - 2019-05-04
      EZILINK TRADENET PRIVATE LIMITED U51101WB2010PTC147109 Director - 2019-06-20
      STEPAN COMMOTRADE PVT LTD U51109WB1993PTC060991 Director - 2019-05-30
      BISWAS SOLAR INSTRUMENT PRIVATE LIMITED U51909KA1996PTC131385 Director - 2018-09-05
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2018-06-06
      DREAM HEIGHTS PRIVATE LIMITED U51909WB2008PTC128781 Director - 2017-08-02
      OUTFIELS AGENCIES PRIVATE LIMITED U51909WB2009PTC132112 Director - 2019-05-04
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2016-06-28
      SUBHANKAR EXIM PRIVATE LIMITED U51909WB2011PTC168672 Director - 2016-09-10
      DIGNITY VINCOM PRIVATE LIMITED U52100WB2009PTC132615 Director - 2017-04-17
      HIGHREACH INFRACON PRIVATE LIMITED U70109MH2010PTC273151 Director - 2017-03-03
      PRAGYAN REALTY PRIVATE LIMITED U70200WB2013PTC192441 Director - 2019-05-06
      NEXUS MICROSYSTEMS PRIVATE LIMITED U72900WB2010PTC141058 Director - 2019-06-20
      CLIENT BRIGHT CONSULTANTS PRIVATE LIMITED U74900WB2008PTC181605 Director - 2017-08-02
      Other Directorships of RAJ KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      KAUSHAL TRIVENI FOOD PARK LIMITED U15100JH2011PLC014696 Additional Director 2017-04-03 Ongoing
      TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Director - 2020-05-20
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2019-03-06
      TRICKSYS INFOTECH PRIVATE LIMITED U45100WB2010PTC140706 Additional Director - 2020-05-20
      SAFEZONE ENTERPRISES PRIVATE LIMITED U45100WB2010PTC144485 Additional Director - 2020-05-21
      TRIVENI INFRATECH PRIVATE LIMITED U45200JH2004PTC010914 Director - 2016-04-01
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2020-05-22
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2019-06-01
      Other Directorships of AVIJIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BIRBAL REAL ESTATE LLP AAM-3288 Designated Partner - 2018-07-29
      SMART INDIA MARKETING LLP AAM-3853 Designated Partner - 2019-11-11
      UNI-PACK PVT.LTD. U25202WB1989PTC046907 Director - 2018-12-01
      ASANSOL IRON PRIVATE LIMITED U27109WB2002PTC095141 Director - 2019-09-20
      SHYAMJI SMELTER PRIVATE LIMITED U27109WB2005PTC102874 Director - 2018-08-24
      KOKCHA ADVISORY PRIVATE LIMITED U29268WB2009PTC139468 Director - 2019-09-20
      P.N. JEWELLERS PRIVATE LIMITED U36911WB2005PTC101677 Director - 2018-03-15
      OWNSTYLE ENCLAVE PRIVATE LIMITED U45400WB2013PTC194153 Director - 2018-01-25
      EXELSIOR EMPORIUM PVT LTD U51109WB1995PTC068314 Director - 2017-01-09
      PATHIK SUPPLY PVT LTD U51109WB1995PTC068749 Director - 2017-12-30
      JVINE FURNITURE PVT. LTD. U51109WB1995PTC068830 Director - 2018-02-10
      MAKLAM VYAPAAR PVT.LTD. U51109WB1995PTC069547 Director - 2018-02-10
      SAMUDRA TRAVELS PVT.LTD. U51109WB1995PTC069578 Director - 2018-02-10
      JANAKPUR TRADELINK PVT LTD U51909WB1996PTC076314 Director - 2019-04-25
      SMARTCHAMP INTERNATIONAL PRIVATE LIMITED U51909WB2013PTC197005 Director - 2018-01-25
      WONDROUS INDUSTRIES PRIVATE LIMITED U52100WB2013PTC195671 Director - 2018-05-29
      BELLONA SUPPLY PVT. LTD. U52190WB1995PTC068390 Director - 2017-07-01
      CRUSHCON ENGINEERS PVT LTD U52341WB1989PTC047420 Director - 2016-01-08
      BSS NIRMAN PRIVATE LIMITED U70101MH2005PTC315379 Director - 2016-05-11
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2015-03-04
      KALYANPUR MARKETING COMPLEX PRIVATE LIMITED U70200WB1995PTC070627 Director - 2018-12-01
      OCEAN IT & ADMINISTRATIVE PROJECTS PRIVATE LIMITED U72200WB2008PTC126268 Director - 2018-07-02
      NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director - 2015-03-02
      VERGE BUILDHOME PRIVATE LIMITED U92113MH1985PTC313480 Director - 2016-05-11
      Other Directorships of DILIP KUMAR RAJAK
      Company Name CIN Designation Appointment Date Cessation
      EMESH EDUCATION SOLUTIONS LLP AAL-9945 Designated Partner - 2018-03-21
      PURPLE EDU INFO SERVICES LLP AAM-2806 Designated Partner - 2018-07-29
      SMART INDIA MARKETING LLP AAM-3853 Designated Partner - 2019-02-11
      BIRBAL REAL ESTATE PRIVATE LIMITED U45400WB2010PTC140834 Director - 2018-03-27
      STAR AGRO-INDUSTRIAL PRODUCTS PVT LTD U52397WB1987PTC042031 Director - 2018-04-05
      BSS NIRMAN PRIVATE LIMITED U70101MH2005PTC315379 Director - 2018-07-30
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2016-06-30
      CLOISTER REALTORS PRIVATE LIMITED U70109WB1996PTC079885 Director - 2018-02-26
      SMART INDIA MARKETING PRIVATE LIMITED U72300WB2010PTC140912 Director - 2018-04-05
      NAT COMMUNICATIONS PVT LTD U74140WB1991PTC051346 Director - 2017-02-27
      D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director - 2018-03-30
      NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director - 2018-06-06
      FORTUNE SKY MULTISERVICES PRIVATE LIMITED U74900WB2010PTC145946 Director - 2018-05-15
      VERGE BUILDHOME PRIVATE LIMITED U92113MH1985PTC313480 Director - 2017-08-02
      PURPLE EDU INFO SERVICES PRIVATE LIMITED U93000WB2010PTC141481 Director - 2018-03-21
      Other Directorships of SARITA PATHAK
      Company Name CIN Designation Appointment Date Cessation
      BLUEDASHER MANAGEMENT SOLUTIONS LLP AAE-0781 Designated Partner - 2021-09-24
      WATERGRASS TRADE AND CONSULTANTS LLP AAE-0917 Designated Partner - 2021-09-24
      AASHIANA METAL INDIA LIMITED U27202DL1996PLC079916 Director - 2019-09-09
      VINTAGE SALES PRIVATE LIMITED U46900DL2009PTC427082 Director - 2022-03-30
      ROOPTARA VINIMAY PRIVATE LIMITED U46900DL2009PTC427083 Director - 2022-03-30
      EZILINK TRADENET PRIVATE LIMITED U51101WB2010PTC147109 Director - 2021-09-05
      EAST COAST EXPORT IMPORT PVT LTD U51109DL1956PTC426822 Director - 2022-03-30
      TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Director - 2022-06-29
      AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2022-04-20
      NEXUS MICROSYSTEMS PRIVATE LIMITED U72900WB2010PTC141058 Director - 2021-09-05
      FORTRIGHT CONSULTANTS PRIVATE LIMITED U74140AS2013PTC011575 Director - 2022-06-29
      Other Directorships of MAHENDRA JALAN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-18
      GERANIUM MARKETING LLP AAM-2863 Designated Partner 2021-03-22 Ongoing
      REGIUS DEALMARK LLP AAM-2893 Designated Partner 2021-03-22 Ongoing
      BIRBAL REAL ESTATE LLP AAM-3288 Designated Partner - 2024-01-01
      BIRBAL REAL ESTATE LLP AAM-3288 Partner 2021-03-30 Ongoing
      AMELIA FINANCIAL CONSULTANTS LLP AAM-3312 Designated Partner - 2021-02-21
      BHARAJ ADVISORS LLP AAM-3314 Designated Partner - 2022-07-12
      SWETANG MERCHANDISE LLP AAM-3342 Designated Partner - 2024-02-12
      PADMAKALI FINANCIAL CONSULTANTS LLP AAM-3347 Designated Partner - 2021-03-30
      SMART INDIA MARKETING LLP AAM-3853 Designated Partner - 2024-01-02
      SMART INDIA MARKETING LLP AAM-3853 Partner 2021-03-30 Ongoing
      CHARVI ADVISORS LLP AAM-6349 Designated Partner - 2022-07-11
      RICHTIME SUPPLIERS LLP AAM-6370 Designated Partner - 2021-03-30
      SARAL WEB CONSULTANCY LLP AAM-6372 Designated Partner - 2024-02-14
      KARABI ADVISORS LLP AAM-6380 Designated Partner - 2021-02-21
      ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director - 2019-03-20
      GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director - 2019-03-20
      A G A HERBS PVT LTD U24240WB2006PTC107126 Director - 2019-03-20
      UNI-PACK PVT.LTD. U25202WB1989PTC046907 Director - 2018-12-01
      KOKCHA ADVISORY PRIVATE LIMITED U29268WB2009PTC139468 Director - 2021-06-22
      GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director - 2019-03-20
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2021-03-18
      JANAKPUR TRADELINK PVT LTD U51909WB1996PTC076314 Director - 2019-04-25
      PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2020-03-04
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2020-03-04
      RAMDARBAR TRADECOM PRIVATE LIMITED U51909WB2011PTC166275 Director - 2020-08-06
      SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2020-03-04
      ORIENTAL CREDIT CAPITAL LTD U67120MH1994PLC296310 Director - 2022-04-06
      PRIME CREDIT CAPITAL LTD. U67120MH1995PLC297093 Director - 2022-04-06
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2015-03-04
      SUN EDU-TECH PRIVATE LIMITED U72900WB2005PTC101867 Director - 2019-03-20
      PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director - 2019-03-20
      EASTERN NETWORKING CONSULTANTS PRIVATE LIMITED U72900WB2008PTC129473 Director - 2019-03-30
      OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director - 2019-03-30
      NAT COMMUNICATIONS PVT LTD U74140WB1991PTC051346 Director - 2017-02-27
      ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2022-07-04
      D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director - 2015-03-03
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2020-09-03
      AMELIA VINTRADE PRIVATE LIMITED U74999MH2012PTC281236 Director - 2022-08-30
      RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2021-01-22
      PADMAKALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174392 Director - 2018-03-27
      VAMADEV MERCHANTS PRIVATE LIMITED U74999WB2012PTC174421 Director - 2018-03-29
      GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2018-03-21
      AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2020-05-22
      AARINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176818 Director - 2018-03-21
      DHANKALASH BARTER PRIVATE LIMITED U74999WB2012PTC176832 Director - 2018-03-21
      GOODPOINT RETAILS PRIVATE LIMITED U74999WB2012PTC176847 Director - 2018-03-21
      MALCOM TRADECOM PRIVATE LIMITED U74999WB2012PTC176865 Director 2014-12-12 Ongoing
      SHIVANGAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC176876 Director 2014-12-12 Ongoing
      YUTHIKA TIE-UP PRIVATE LIMITED U74999WB2012PTC177409 Director - 2018-03-21
      CHARVI ADVISORS PRIVATE LIMITED U74999WB2012PTC178842 Director - 2018-05-15
      BHARAJ ADVISORS PRIVATE LIMITED U74999WB2012PTC178889 Director - 2018-03-27
      VERGE BUILDHOME PRIVATE LIMITED U92113MH1985PTC313480 Director - 2022-08-27
      Other Directorships of ASHWINI KUMAR MALLICK
      Company Name CIN Designation Appointment Date Cessation
      ROGRESS INFRATECH PRIVATE LIMITED U45100DL2007PTC390765 Director - 2019-07-12
      EZILINK TRADENET PRIVATE LIMITED U51101WB2010PTC147109 Director - 2019-08-02
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2019-08-02
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2019-08-02
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2019-08-02
      JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director - 2019-08-02
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2019-08-02
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2019-08-02
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2019-08-02
      NEXUS MICROSYSTEMS PRIVATE LIMITED U72900WB2010PTC141058 Director - 2019-08-02
      Other Directorships of KAMESHWAR TIWARY
      Company Name CIN Designation Appointment Date Cessation
      EZILINK TRADENET PRIVATE LIMITED U51101WB2010PTC147109 Director 2022-02-24 Ongoing
      BOUNCE REALCON LIMITED U68100WB1996PLC079730 Additional Director - 2023-09-29
      BOUNCE REALCON LIMITED U68100WB1996PLC079730 Director 2022-10-07 Ongoing
      DLA INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC183604 Director 2020-12-21 Ongoing
      NEXUS MICROSYSTEMS PRIVATE LIMITED U72900WB2010PTC141058 Director 2022-02-24 Ongoing
      Other Directorships of CHAITALI DAS
      Company Name CIN Designation Appointment Date Cessation
      VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner - 2023-12-30
      BLUEDASHER MANAGEMENT SOLUTIONS LLP AAE-0781 Designated Partner - 2023-08-25
      WATERGRASS TRADE AND CONSULTANTS LLP AAE-0917 Designated Partner - 2023-08-25
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2022-04-20
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2022-08-12
      EZILINK TRADENET PRIVATE LIMITED U51101WB2010PTC147109 Director - 2022-02-26
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2022-08-12
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2022-08-12
      JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director - 2022-09-07
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2022-08-12
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2021-12-03
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2022-03-25
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Director - 2024-07-04
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2022-08-12
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2022-03-25
      NEXUS MICROSYSTEMS PRIVATE LIMITED U72900WB2010PTC141058 Director - 2022-02-26

      CIN Company Name Company Address
      U51909WB2015PTC207132 TRASHION DEALTRADE PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
      U51909WB2015PTC207125 NEWBIE PROJECTS PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
      U51909WB2015PTC207131 TECHMECH PLAZA PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
      U51909WB2015PTC207133 QUATRE SUPPLIERS PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , Kolkata, West Bengal, India - 700001
      U70102WB2014PTC203111 TALGO CONSTRUCTION PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
      U70102WB2015PTC207162 ORPHIC BUILDERS PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
      U72200WB2009PTC133463 QUANTUM TECH SOLUTIONS PRIVATE LIMITED 513/S16,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. B agh, , Kolkata, West Bengal, India - 700001
      U51909WB2015PTC207082 CERIUM TRADERS PRIVATE LIMITED 513/S1, Diamond Heritage, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , Kolkata, West Bengal, India - 700001
      U51909WB2015PTC207121 LIABLE COMMERCIAL PRIVATE LIMITED 513/S1, Diamond Heritage, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
      U70102WB2014PTC203014 DHATAB NIRMAN PRIVATE LIMITED 513/S1, Diamond Heritage, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
      U70102WB2014PTC203108 LOJACK PROPERTIES PRIVATE LIMITED 513/S1, Diamond Heritage, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
      U51101WB2010PTC147109 EZILINK TRADENET PRIVATE LIMITED 513/S15,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. B agh, , Kolkata, West Bengal, India - 700001
      U63090WB2005PTC104079 RIBHU RUCHI LOGISTICS PRIVATE LIMITED 513/S6,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
      U72900WB2010PTC141058 NEXUS MICROSYSTEMS PRIVATE LIMITED 513/S15,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. B agh, , Kolkata, West Bengal, India - 700001
      U70102WB2014PTC203016 QUATRE REALESTATES PRIVATE LIMITED 513/S3,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. B agh, , Kolkata, West Bengal, India - 700001
      U70109WB2012PTC183604 DLA INFRAPROJECTS PRIVATE LIMITED 513/S13,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
      ACN-7085 TRASHION DEALTRADE LLP 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh,KOLKATA,Kolkata,West Bengal,India-700001
      ACN-7086 TALGO CONSTRUCTION LLP 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh,KOLKATA,Kolkata,West Bengal,India-700001
      ABA-8487 QUATRE SUPPLIERS LLP 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh, Kolkata, West Bengal, India - 700001
      ABA-8510 ORPHIC BUILDERS LLP 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D.Bagh Kolkata, West Bengal, India - 700001
      U24234WB2006PLC110446 PANGENE BIOTECH LTD 514/G4, DIAMOND HERITAGE, 5TH FLOOR 16, STRAND ROAD ,FAIRLEY PLACE, B.B.D. B AGH, , KOLKATA, West Bengal, India - 700001
      U65921WB1992PLC205936 LAHOTI HOLDINGS LIMITED 514/G4, DIAMOND HERITAGE, 5TH FLOOR 16, STRAND ROAD ,FAIRLEY PLACE, B.B.D. B AGH, , KOLKATA, West Bengal, India - 700001
      U18101WB2007PTC116552 SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED 513/S16,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. Bagh, , Kolkata, West Bengal, India - 700001
      AAX-1765 EXECUTIVE REALTORS LLP 513/S1, Diamond Heritage, 5th Floor 16, Strand Road, Fairley Place, B.B.D.Bagh kolkata, West Bengal, India - 700001
      AAX-2772 LIABLE TRADERS LLP 513/S1, Diamond Heritage, 5th Floor 16, Strand Road,Fairley Place, B.B.D. Bagh kolkata, West Bengal, India - 700001
      AAY-5612 DHATAB NIRMAN LLP 513/S1, Diamond Heritage, 5th Floor 16, Strand Road, Fairley Place, B.B.D.Bagh KOLKATA, West Bengal, India - 700001
      AAY-5615 LIABLE COMMERCIAL LLP 513/S1, Diamond Heritage, 5th Floor 16, Strand Road, Fairley Place, B.B.D.Bagh kolkata, West Bengal, India - 700001
      AAY-9138 CERIUM TRADERS LLP 513/S1, Diamond Heritage, 5th Floor, 16 Strand Road,Fairley Place, B.B.D.Bagh, KOLKATA, West Bengal, India - 700001
      AAY-9519 LOJACK PROPERTIES LLP 513/S1, Diamond Heritage, 5th Floor, 16, Strand Road, Fairley Place, B.B.D.Bagh Kolkata, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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