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      LEOLINE AGENCIES PRIVATE LIMITED

      CIN: U51101WB2008PTC129184 As on: 2026-07-13
      Purchase Report

      LEOLINE AGENCIES PRIVATE LIMITED (CIN: U51101WB2008PTC129184) is a Private company incorporated on 09 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 950000.00 and its paid up capital is Rs. 937500.00.

      LEOLINE AGENCIES 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.LEOLINE AGENCIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of LEOLINE AGENCIES PRIVATE LIMITED are SHARAD AGRAWAL, and SAURAV AGARWAL.

      LEOLINE AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2008PTC129184 and its registration number is 129184. Users may contact LEOLINE AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEOLINE AGENCIES PRIVATE LIMITED is SIR RNM HOUSE , 3B LAL BAZAR STREET, ROOM NO - 13B ( BASEMENT) , KOLKATA, West Bengal, India - 700001.

      Current status of LEOLINE AGENCIES 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 LEOLINE AGENCIES 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 LEOLINE AGENCIES

      Purchase full report of LEOLINE AGENCIES

      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 LEOLINE AGENCIES 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 LEOLINE AGENCIES
      DIN Director Name Designation Appointment Date
      07431983 SHARAD AGRAWAL Director 2015-02-20
      07336506 SAURAV AGARWAL Director 2015-02-20
      Past Directors & Key Managerial Personnel of LEOLINE AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      00575285 RAJENDRA KUMAR JHUNJHUNWALA Director - 2012-12-17
      00575918 SURENDRA KUMAR JHUNJHUNWALA Director - 2012-12-17
      01570207 RAM KRISHAN AGARWAL Director - 2010-04-09
      01682882 ASHISH KUMAR AGRAWAL Director - 2015-03-10
      01766622 DINESH KUMAR AGARWAL Director - 2015-03-10
      02646963 SHAMBHU ROY Director - 2012-04-12
      02652748 SUCHANDAN KOLEY Director - 2012-04-12
      02226502 KANIKA NASKAR Director - 2010-04-09
      Other Directorships of RAJENDRA KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      MACLEOD FUELS PRIVATE LIMITED U23109WB1997PTC084103 Director 1997-04-25 Ongoing
      ULUBERIA METALIKS PRIVATE LIMITED U27103WB2006PTC111753 Director 2006-11-13 Ongoing
      VIOLET BARTER PRIVATE LIMITED U51101WB2010PTC149894 Director - 2012-12-17
      MACLEOD IMPEX PRIVATE LIMITED U51109WB1998PTC086890 Director 1998-03-31 Ongoing
      GRAVITY DEALMARK PRIVATE LIMITED U51909WB2010PTC149795 Director - 2012-12-17
      Other Directorships of SURENDRA KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      MACLEOD FUELS PRIVATE LIMITED U23109WB1997PTC084103 Director 1997-04-25 Ongoing
      ULUBERIA METALIKS PRIVATE LIMITED U27103WB2006PTC111753 Director 2006-11-13 Ongoing
      VIOLET BARTER PRIVATE LIMITED U51101WB2010PTC149894 Director - 2012-12-17
      MACLEOD IMPEX PRIVATE LIMITED U51109WB1998PTC086890 Director 1998-03-31 Ongoing
      GRAVITY DEALMARK PRIVATE LIMITED U51909WB2010PTC149795 Director - 2012-12-17
      Other Directorships of RAM KRISHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CRYSTAL DESIGNER PRIVATE LIMITED U15100WB2008PTC129186 Director - 2010-09-13
      SAKAMBHARI MARKETING PRIVATE LIMITED U17120WB2007PTC118166 Director - 2007-12-19
      BUILDWARE INFRASTEEL PRIVATE LIMITED U36100WB2008PTC129175 Director - 2012-01-09
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2011-12-02
      ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2007-12-15
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2007-11-26
      TREND VINCOM PRIVATE LIMITED U51109GJ2008PTC103617 Director - 2010-07-02
      VASUNDHARA VYAPAAR PRIVATE LIMITED U51109JH2007PTC013557 Director - 2007-09-15
      SATIN VINIMAY PRIVATE LIMITED U51109PB2007PTC035207 Director - 2007-12-15
      HEED BARTER PRIVATE LIMITED U51109PB2007PTC035397 Director - 2007-12-15
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2007-11-26
      CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2007-12-15
      JAGDHATRI VINCOM PRIVATE LIMITED U51109WB2007PTC118095 Director - 2007-09-15
      PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Director - 2007-09-15
      TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2007-12-19
      KALINDI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118129 Director - 2008-08-12
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2007-11-26
      PRAJAPATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC118152 Director - 2008-01-14
      MAHARAJA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118167 Director - 2007-12-19
      PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2011-09-23
      SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2011-12-31
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2011-11-30
      SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2011-04-19
      EVERNEW VANIJYA PRIVATE LIMITED U51109WB2008PTC122037 Director - 2011-09-23
      CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2011-03-17
      BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Additional Director - 2008-09-28
      BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2010-12-10
      PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Director - 2011-09-23
      MODERN COMMODEAL PRIVATE LIMITED U51900GJ2008PTC147689 Director - 2010-07-02
      ANANDS GOLD PRIVATE LIMITED U51900TG2008PTC083196 Director - 2011-10-14
      SWATI VYAPAAR PRIVATE LIMITED U51909MH2008PTC301323 Director - 2016-07-01
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2007-11-26
      SHREE VAISHNO DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117593 Director - 2018-07-31
      CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
      MODERN VINCOM PRIVATE LIMITED U51909WB2008PTC123139 Director - 2013-04-05
      MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2013-09-28
      SARALIA DEALERS PRIVATE LIMITED U51909WB2008PTC123146 Director - 2013-05-28
      HIGHVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124230 Director 2008-04-12 Ongoing
      AARADHYA DEALERS PRIVATE LIMITED U51909WB2008PTC128695 Director - 2009-03-21
      ALLIANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC129185 Director - 2010-01-04
      DENSITY TRADELINK PRIVATE LIMITED U51909WB2008PTC129196 Director - 2010-02-08
      JUBILIANT ARTS PRIVATE LIMITED U52322MH2008PTC302862 Additional Director - 2011-11-10
      CLOVER DEALERS PRIVATE LIMITED U52599WB2007PTC112701 Director - 2007-12-15
      STARLIGHT INN PRIVATE LIMITED U55101WB2008PTC124557 Director - 2009-06-08
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2007-11-26
      TRIDEV ADVISORY SERVICES PRIVATE LIMITED U74120DL2007PTC343719 Director - 2008-03-27
      DIGNITY ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118093 Director - 2011-03-17
      SUNBEAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129172 Director - 2008-12-15
      Other Directorships of ASHISH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      LEOLINE FOODS PRIVATE LIMITED U15311BR2015PTC023486 Director - 2019-03-13
      GANPATI BLOCKS MANUFACTURING PRIVATE LIMITED U26931BR2013PTC021304 Director 2013-10-11 Ongoing
      TULSHYAN METALS PRIVATE LIMITED U27100BR2005PTC011515 Director 2005-08-08 Ongoing
      TULSHYAN SALES PRIVATE LIMITED U27310BR2006PTC012408 Director 2006-05-19 Ongoing
      VIOLET BARTER PRIVATE LIMITED U51101WB2010PTC149894 Director 2012-10-16 Ongoing
      GRAVITY DEALMARK PRIVATE LIMITED U51909WB2010PTC149795 Director 2012-10-16 Ongoing
      Other Directorships of DINESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LEOLINE FOODS PRIVATE LIMITED U15311BR2015PTC023486 Director - 2022-07-21
      TULSHYAN METALS PRIVATE LIMITED U27100BR2005PTC011515 Director - 2018-10-25
      VIOLET BARTER PRIVATE LIMITED U51101WB2010PTC149894 Director 2012-10-16 Ongoing
      GRAVITY DEALMARK PRIVATE LIMITED U51909WB2010PTC149795 Director 2012-10-16 Ongoing
      Other Directorships of SHAMBHU ROY
      Company Name CIN Designation Appointment Date Cessation
      NUPRO ENGINEERING SYNDICATE PVT LTD U29120WB1975PTC030200 Additional Director - 2019-10-31
      ARYA SOLAR PRIVATE LIMITED U31502WB2009PTC134449 Director - 2019-10-31
      AVERA MULTITRADE PRIVATE LIMITED U51101WB2010PTC145615 Director - 2016-03-08
      ARREN TIE UP PRIVATE LIMITED U51109WB2005PTC103250 Additional Director - 2019-06-19
      DYNAMIC GOODS PRIVATE LIMITED U51909WB2008PTC129167 Director - 2010-10-23
      DENSITY TRADELINK PRIVATE LIMITED U51909WB2008PTC129196 Director - 2010-08-05
      ROSE COMMOSALE PRIVATE LIMITED U51909WB2008PTC130601 Additional Director 2017-07-19 Ongoing
      SANCHIT TIE-UP PRIVATE LIMITED U51909WB2009PTC134647 Director - 2013-04-30
      ASWIN MULTITRADE PRIVATE LIMITED U51909WB2010PTC141038 Director - 2016-03-08
      ZALJOG COMMODITIES TRADE PRIVATE LIMITED U51909WB2010PTC144956 Director - 2011-03-07
      SAPPHIRE BARTER PRIVATE LIMITED U51909WB2011PTC159037 Director 2013-10-29 Ongoing
      RISING GOODS PRIVATE LIMITED U52100WB2009PTC135513 Director - 2011-03-05
      NAVIPLAST TRADERS PRIVATE LIMITED U52190WB2009PTC135510 Director - 2016-02-15
      KAJARIA AGROFEEDS PRIVATE LIMITED U52190WB2009PTC135517 Director - 2010-04-12
      ROSE VANIJYA PRIVATE LIMITED U52190WB2009PTC135531 Director - 2013-04-30
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2011-03-05
      SHOBHA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137971 Additional Director - 2019-06-19
      GAGANDEEP VINIMAY PRIVATE LIMITED U52300WB2009PTC135523 Director - 2010-07-12
      DEVI CREATIONS PRIVATE LIMITED U52322WB2005PTC103957 Director - 2016-03-14
      NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Director - 2013-03-01
      SIDDHI VINAYAK VINIMAY TRADING PRIVATE LIMITED U52390WB2009PTC133770 Director - 2019-10-31
      REGENCY DEALCOM PRIVATE LIMITED U52390WB2009PTC135522 Director - 2011-04-12
      KAMDHENU MERCHANDISE PRIVATE LIMITED U52390WB2010PTC143038 Additional Director - 2019-06-19
      PRRAJ FASHION PRIVATE LIMITED U74994WB2009PTC136153 Director - 2017-09-01
      ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director 2013-10-30 Ongoing
      SIDDHI MANPOWER PRIVATE LIMITED U93000WB2012PTC185154 Director - 2017-01-21
      Other Directorships of SUCHANDAN KOLEY
      Company Name CIN Designation Appointment Date Cessation
      SSKM PROPERTIES LLP AAW-1480 Designated Partner 2021-03-03 Ongoing
      SHREE GOURI SHANKAR JUTE MILLS LTD U17232WB1936PLC008633 Director appointed in casual vacancy - 2016-06-02
      ARYA SOLAR PRIVATE LIMITED U31502WB2009PTC134449 Director - 2019-10-31
      EXPRESSION TRADELINK PRIVATE LIMITED U51101WB2010PTC149619 Director - 2015-05-20
      JEEN TRADERS PRIVATE LIMITED U51109WB2008PTC128104 Director 2022-08-01 Ongoing
      DYNAMIC GOODS PRIVATE LIMITED U51909WB2008PTC129167 Director - 2010-10-23
      DENSITY TRADELINK PRIVATE LIMITED U51909WB2008PTC129196 Director - 2010-08-05
      SANCHIT TIE-UP PRIVATE LIMITED U51909WB2009PTC134647 Director - 2013-04-30
      AKSH AGENCIES PRIVATE LIMITED U51909WB2010PTC149481 Director - 2015-05-20
      RISING GOODS PRIVATE LIMITED U52100WB2009PTC135513 Director - 2011-03-05
      NAVIPLAST TRADERS PRIVATE LIMITED U52190WB2009PTC135510 Director - 2014-01-06
      KAJARIA AGROFEEDS PRIVATE LIMITED U52190WB2009PTC135517 Director - 2010-04-12
      ROSE VANIJYA PRIVATE LIMITED U52190WB2009PTC135531 Director - 2013-04-30
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2011-03-05
      GAGANDEEP VINIMAY PRIVATE LIMITED U52300WB2009PTC135523 Director - 2010-07-12
      NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Director - 2013-03-01
      SIDDHI VINAYAK VINIMAY TRADING PRIVATE LIMITED U52390WB2009PTC133770 Director - 2019-10-31
      REGENCY DEALCOM PRIVATE LIMITED U52390WB2009PTC135522 Director - 2011-04-12
      DICO TRANSPORT CORPORATION LTD U63090WB1987PLC042227 Director - 2023-03-10
      SIDDHI MANPOWER PRIVATE LIMITED U93000WB2012PTC185154 Director - 2017-01-21
      Other Directorships of SHARAD AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KANIKA NASKAR
      Company Name CIN Designation Appointment Date Cessation
      SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
      HIRISE CREATIONS PRIVATE LIMITED U18100WB2009PTC140558 Director - 2010-12-08
      MP SARAF AND SD SARAF SERVICES PRIVATE LIMITED U36912WB2008PTC128833 Director - 2008-11-03
      SUNVIEW SALES PRIVATE LIMITED U51109CT2008PTC008957 Director - 2011-01-04
      ANANDS GOLD PRIVATE LIMITED U51900TG2008PTC083196 Director - 2011-10-14
      JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
      JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
      RADIX TIE-UP PRIVATE LIMITED U51909JH2008PTC015583 Director - 2011-10-15
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-03-05
      AARADHYA DEALERS PRIVATE LIMITED U51909WB2008PTC128695 Director - 2009-03-21
      TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
      SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2009-08-01
      SHREE SIDHBALI VINCOM PRIVATE LIMITED U51909WB2008PTC129409 Director - 2012-02-15
      GANNET GOODS PRIVATE LIMITED U52190WB2009PTC133277 Director 2009-03-02 Ongoing
      GRAVEL FINANCIAL CONSULTANTS PRIVATE LIMITED U52190WB2009PTC133374 Director 2009-03-03 Ongoing
      MITTAL CONCRETE PRIVATE LIMITED U52190WB2009PTC133576 Director - 2009-06-25
      CASIO VINCOM PRIVATE LIMITED U52190WB2009PTC133757 Director - 2009-06-05
      CASIO VINIMAY PRIVATE LIMITED U52190WB2009PTC133775 Director 2009-03-13 Ongoing
      LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Director - 2010-05-26
      MARUTI BARTER PRIVATE LIMITED U52190WB2009PTC140484 Director - 2010-01-01
      TRINCAS BARTER PRIVATE LIMITED U52390UP2010PTC093672 Director - 2016-01-23
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2009-04-08
      EUREKA BARTER PRIVATE LIMITED U52390WB2009PTC140360 Director - 2010-04-01
      FALGUN DEALERS PRIVATE LIMITED U52390WB2010PTC141608 Director - 2012-12-24
      BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director - 2013-04-26
      ASPOLIGHT DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141613 Director - 2010-07-22
      ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Director - 2010-03-10
      CREATIVE VINIMAY PRIVATE LIMITED U52390WB2010PTC141650 Director - 2011-05-05
      R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2009-08-10
      CORPUS TIE-UP PRIVATE LIMITED U52399WB2009PTC133279 Director - 2009-04-10
      TOPHILL FINANCIAL CONSULTANTS PRIVATE LI MITED U65993WB2009PTC140374 Director - 2010-05-26
      DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC128762 Director - 2008-09-26
      LEMEILLEUR INFOSYSTEMS PRIVATE LIMITED U72900WB2008PTC129170 Director - 2008-11-15
      VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140JH2008PTC009101 Director - 2009-09-21
      BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director - 2009-01-10
      CLASSIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128668 Director - 2009-04-13
      SUNLIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129173 Director - 2009-05-13
      ALANKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141649 Director - 2012-02-13
      FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED U74900MH2010PTC208254 Director - 2011-12-29
      BLACKBERRY EXIM PRIVATE LIMITED U74900WB2009PTC140432 Director - 2012-03-31
      SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Director - 2011-03-23
      PRISM AGENCIES PRIVATE LIMITED U74999MH2010PTC207923 Director - 2011-12-29
      ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Director - 2011-03-23
      AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Director - 2011-03-23
      Other Directorships of SAURAV AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909WB2010PTC149795 GRAVITY DEALMARK PRIVATE LIMITED SIR RNM HOUSE , 3B LAL BAZAR STREET, ROOM NO - 13B ( BASEMENT) , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC149894 VIOLET BARTER PRIVATE LIMITED SIR RNM HOUSE , 3B LAL BAZAR STREET, ROOM NO - 13B ( BASEMENT) KOLKATA Kolkata WB 700001 IN
      U45400WB1984PLC037526 JINPRABHU INFRASTRUCTURE DEVELOPMENTS LIMITED ROOM NO-15,BASEMENT FLOOR,SIR RNM HOUSE 3-B ,LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001
      U55101WB1996PTC076362 SHREE BHIKSHU EDUCATION & HEALTH CARE PRIVATE LIMITED ROOM NO-15,BASEMENT FLOOR,SIR RNM HOUSE 3-B,LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1990PLC049223 FIRSTMARK TRADE&ADVISORS LIMITED ROOM NO-15,BASEMENT FLOOR,SIR RNM HOUSE 3-B,LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1982PLC035387 GREENQUEST TRADE ASSOCIATES LIMITED ROOM NO-15,BASEMENT FLOOR,SIR RNM HOUSE 3-B,LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U65993WB1991PLC050928 DOGMATIC MANAGEMENT CONSULTANTS LIMITED ROOM NO-15,BASEMENT FLOOR,SIR RNM HOUSE 3-B ,LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC062991 MILE STONE TRADING PRIVATE LIMITED ROOM NO-15,BASEMENT FLOOR,SIR RNM HOUSE 3-B ,LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001
      U72900WB2022PTC258183 VINDCARE SOTWARE TECHNOLOGY PRIVATE LIMITED SIR RNM HOUSE 6TH FLOOR ROOM NO 1 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U65999WB1993PTC060744 LUCK LUCK INVESTMENT & FINANCE PVT LTD SIR RNM HOUSE , 3B LAL BAZAR STREET, GROUND FLOOR ROOM NO- G2 , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC072181 FURPINE INTRADE PVT.LTD. SIR RNM HOUSE , 3B LAL BAZAR STREET, GROUND FLOOR ROOM NO- G2 , KOLKATA, West Bengal, India - 700001
      U27100WB1987PTC284673 RELIABLE SERVICES PRIVATE LIMITED 3B , LAL BAZAR STREET,RNM HOUSE, BASEMENT R NO.16, BBD BAG,Kolkata,Kolkata,West Bengal,700001-India
      U45201WB2006PTC272709 AURO REALESTATES PRIVATE LIMITED RNM HOUSE, 3B LAL BAZAR STREET, 5th Floor,ROOM NO-4, CALCUTTA TELEPHONES,Kolkata,Kolkata,West Bengal,700001-India
      U51109WB2007PTC113354 RESHMI AGENCIES PRIVATE LIMITED 3B, LAL BAZAR STREET, BASEMENT RNM HOUSE, ROOM NO- 16 , KOLKATA, West Bengal, India - 700001
      U70102WB2012PTC186742 DHANUSH ENCLAVE PRIVATE LIMITED RNM HOUSE, 3B, LAL BAZAR STREET ROOM NO - 13B, BASEMENT , KOLKATA, West Bengal, India - 700001
      U72200WB2012PTC184150 SR TECHNOLOGIES PRIVATE LIMITED SIR RNM HOUSE, 3B, LAL BAZAR STREET 4TH FLOOR, ROOM NO-2 , KOLKATA, West Bengal, India - 700001
      U55101WB2011PLC158193 SILVER PEARL HOSPITALITY & LUXURY SPACES LIMITED 3B, LAL BAZAR STREET SIR RNM HOUSE, 5TH FLOOR, ROOM NO. - 2 , KOLKATA, West Bengal, India - 700001
      U72200WB2012PTC180565 NAT GLOBAL SOLUTIONS PRIVATE LIMITED SIR RNM HOUSE, 3B, LAL BAZAR STREET 4TH FLOOR, ROOM NO-2 , KOLKATA, West Bengal, India - 700001
      U74110WB2021PTC244149 LIGHT CARRIERS PRIVATE LIMITED 3B LALBAZAR STREET, SIR RNM HOUSE, 6TH FLOOR, ROOM NO. 1, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
      ACQ-0136 TROPICON DREAMLAND LLP SIR RNM HOUSE, R. NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-0138 TROPICON PROPERTIES LLP SIR RNM HOUSE, R. NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-0140 TROPICON INFRA PROJECTS LLP SIR RNM HOUSE, R. NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-0172 TROPICON VANIJYA LLP SIR RNM HOUSE, R. NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-2546 TROPICON DEVELOPERS LLP SIR RNM HOUSE, R. NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-2756 TROPICON INFRA REALTY LLP SIR RNM HOUSE, R. NO.2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-2765 TROPICON GREEN PREMISES LLP SIR RNM HOUSE, R. NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-3480 TROPICON GRIH ESTATE LLP SIR RNM HOUSE, R.NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-3482 TROPICON INFRATECH LLP SIR RNM HOUSE, R. NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACG-1928 TOPROOT RIVERSCAPE LLP SIR R N M HOUSE, 3B,LAL BAZAR STREET, 4TH FLOOR, ROOM NO-2,Kolkata,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

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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