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      LEOLINE PROPERTIES PRIVATE LIMITED

      CIN: U70109WB2012PTC171843
      Purchase Report

      LEOLINE PROPERTIES PRIVATE LIMITED (CIN: U70109WB2012PTC171843) is a Private company incorporated on 09 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3800000.00 and its paid up capital is Rs. 3725000.00.

      LEOLINE PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.LEOLINE PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of LEOLINE PROPERTIES PRIVATE LIMITED are OM JAIN, and BASANT KYAL.

      LEOLINE PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC171843 and its registration number is 171843. Users may contact LEOLINE PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEOLINE PROPERTIES PRIVATE LIMITED is 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007.

      Current status of LEOLINE PROPERTIES PRIVATE LIMITED is - Strike Off.

      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 PROPERTIES 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 PROPERTIES

      Purchase full report of LEOLINE PROPERTIES

      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 PROPERTIES 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 PROPERTIES
      DIN Director Name Designation Appointment Date
      07513051 OM JAIN Director 2017-03-03
      07689563 BASANT KYAL Director 2017-03-03
      Past Directors & Key Managerial Personnel of LEOLINE PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      03643447 SEEMA SHARMA Director - 2012-07-09
      03318114 BISWAJIT MONDAL Director - 2012-07-09
      03610818 MUKUND DUBEY Director - 2017-03-03
      03620763 NITESH SINGH Director - 2017-03-03
      Other Directorships of SEEMA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SYPHER DEALTRADE PRIVATE LIMITED U52190WB2012PTC184977 Director 2012-08-23 Ongoing
      SYPHER COMMOTRADE PRIVATE LIMITED U52190WB2012PTC184995 Director 2012-08-24 Ongoing
      SYPHER DEALERS PRIVATE LIMITED U52190WB2012PTC184996 Director 2012-08-24 Ongoing
      SYPHER VINCOM PRIVATE LIMITED U52190WB2012PTC184997 Director 2012-08-24 Ongoing
      SYPHER VYAPAAR PRIVATE LIMITED U52190WB2012PTC184998 Director 2012-08-24 Ongoing
      CINEWEB INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC170553 Director 2011-12-12 Ongoing
      CORUS PROPERTIES PRIVATE LIMITED U70109WB2011PTC170556 Director 2011-12-12 Ongoing
      DREAMLAND INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC170557 Director 2011-12-12 Ongoing
      ECOSPACE REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170558 Director 2011-12-12 Ongoing
      LEMONGRASS PROJECTS PRIVATE LIMITED U70109WB2011PTC170559 Director 2011-12-12 Ongoing
      SUNGLOW TOWER PRIVATE LIMITED U70109WB2011PTC170560 Director 2011-12-12 Ongoing
      ARYADEEP INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC171857 Director - 2012-07-09
      BLACKCHERRY COMMODITIES PRIVATE LIMITED U74999WB2011PTC170550 Director - 2012-07-09
      FASTGLOW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170653 Director - 2012-07-09
      OSCAR TRADECOM PRIVATE LIMITED U74999WB2011PTC170654 Director - 2012-07-09
      TECHNO DEALTRADE PRIVATE LIMITED U74999WB2011PTC170963 Director - 2012-07-09
      Other Directorships of OM JAIN
      Company Name CIN Designation Appointment Date Cessation
      NAVAGANTUK STRUCTURES PRIVATE LIMITED U45400WB2012PTC175718 Director 2016-12-31 Ongoing
      BHUMIKA VINTRADE PRIVATE LIMITED U51909WB2011PTC168948 Director - 2018-01-02
      ANKITKARAN PROPERTIES PRIVATE LIMITED U70109WB2011PTC168453 Director 2017-01-02 Ongoing
      ARYADEEP INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC171857 Director 2016-12-31 Ongoing
      ANTIMONY AGENTS PRIVATE LIMITED U74900WB2012PTC177507 Director 2017-02-02 Ongoing
      DARKCELL AGENCIES PRIVATE LIMITED U74900WB2012PTC177840 Director 2016-12-31 Ongoing
      PADMAWATI VINCOM PRIVATE LIMITED U74999WB2011PTC166974 Director - 2018-01-02
      FASTGLOW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170653 Director - 2018-08-28
      OSCAR TRADECOM PRIVATE LIMITED U74999WB2011PTC170654 Director 2016-12-31 Ongoing
      NETTLE TRADELINK PRIVATE LIMITED U74999WB2012PTC176660 Director 2016-12-31 Ongoing
      NAVAGANTUK COMMODITIES PRIVATE LIMITED U74999WB2012PTC176866 Director 2016-12-31 Ongoing
      BARBRIK TRACON PRIVATE LIMITED U74999WB2012PTC177832 Director 2016-12-31 Ongoing
      VOTARY TRACOM PRIVATE LIMITED U74999WB2012PTC178160 Director 2016-12-31 Ongoing
      WREATH SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178166 Director 2017-03-03 Ongoing
      WREATH TRACOM PRIVATE LIMITED U74999WB2012PTC178178 Director 2017-02-02 Ongoing
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director 2016-12-31 Ongoing
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director 2017-03-03 Ongoing
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director 2016-12-31 Ongoing
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director 2016-12-31 Ongoing
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director 2016-12-31 Ongoing
      Other Directorships of BASANT KYAL
      Company Name CIN Designation Appointment Date Cessation
      NAVAGANTUK STRUCTURES PRIVATE LIMITED U45400WB2012PTC175718 Director 2016-12-31 Ongoing
      ANKITKARAN PROPERTIES PRIVATE LIMITED U70109WB2011PTC168453 Director 2017-01-02 Ongoing
      ARYADEEP INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC171857 Director 2016-12-31 Ongoing
      ANTIMONY AGENTS PRIVATE LIMITED U74900WB2012PTC177507 Director 2017-02-02 Ongoing
      DARKCELL AGENCIES PRIVATE LIMITED U74900WB2012PTC177840 Director 2016-12-31 Ongoing
      FASTGLOW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170653 Director - 2018-08-28
      OSCAR TRADECOM PRIVATE LIMITED U74999WB2011PTC170654 Director 2016-12-31 Ongoing
      NETTLE TRADELINK PRIVATE LIMITED U74999WB2012PTC176660 Director 2016-12-31 Ongoing
      NAVAGANTUK COMMODITIES PRIVATE LIMITED U74999WB2012PTC176866 Director 2016-12-31 Ongoing
      BARBRIK TRACON PRIVATE LIMITED U74999WB2012PTC177832 Director 2016-12-31 Ongoing
      VOTARY TRACOM PRIVATE LIMITED U74999WB2012PTC178160 Director 2016-12-31 Ongoing
      WREATH SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178166 Director 2017-03-03 Ongoing
      WREATH TRACOM PRIVATE LIMITED U74999WB2012PTC178178 Director 2017-02-02 Ongoing
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director 2016-12-31 Ongoing
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director 2017-03-03 Ongoing
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director 2016-12-31 Ongoing
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director 2016-12-31 Ongoing
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director 2016-12-31 Ongoing
      Other Directorships of BISWAJIT MONDAL
      Company Name CIN Designation Appointment Date Cessation
      DHANLAXMI RETAILERS PRIVATE LIMITED U51909WB2009PTC133554 Director 2012-01-16 Ongoing
      KARISHMA DEALCOM PRIVATE LIMITED U51909WB2009PTC133632 Director 2012-01-16 Ongoing
      ADMIT SALES PRIVATE LIMITED U52100WB2010PTC154649 Director 2012-01-06 Ongoing
      KAVYA MARKETING PRIVATE LIMITED U52100WB2011PTC160161 Director - 2013-07-01
      AAHAR SUPPLIERS PRIVATE LIMITED U52100WB2011PTC160164 Director - 2013-07-01
      APPEAR VINCOM PRIVATE LIMITED U52190WB2011PTC160147 Director - 2013-07-01
      ASSEMBLE MARKETING PRIVATE LIMITED U52190WB2011PTC160149 Director - 2013-07-01
      FLOWER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160152 Director - 2013-07-01
      IMPROVE TRADELINKS PRIVATE LIMITED U52190WB2011PTC160153 Director - 2013-07-01
      FOREVER VINTRADE PRIVATE LIMITED U52190WB2011PTC160160 Director - 2013-07-01
      MANDIRA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160162 Director - 2013-07-01
      INSTIL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC161606 Director 2011-04-08 Ongoing
      BHUPATI DEALTRADE PRIVATE LIMITED U52190WB2011PTC161607 Director 2011-04-08 Ongoing
      EVERGLOW DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC161608 Director 2011-04-08 Ongoing
      STARMARK DEALMARK PRIVATE LIMITED U52190WB2011PTC161609 Director 2011-04-08 Ongoing
      SYPHER DEALTRADE PRIVATE LIMITED U52190WB2012PTC184977 Director - 2013-01-18
      SYPHER COMMOTRADE PRIVATE LIMITED U52190WB2012PTC184995 Director - 2013-01-18
      SYPHER DEALERS PRIVATE LIMITED U52190WB2012PTC184996 Director - 2013-01-18
      SYPHER VINCOM PRIVATE LIMITED U52190WB2012PTC184997 Director - 2013-01-18
      SYPHER VYAPAAR PRIVATE LIMITED U52190WB2012PTC184998 Director - 2013-01-18
      LIABLE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC154651 Director 2012-01-06 Ongoing
      EMERGE DEALERS PRIVATE LIMITED U52390WB2010PTC154652 Director 2012-01-06 Ongoing
      CLARITY TIE UP PRIVATE LIMITED U52390WB2010PTC154653 Director 2012-01-06 Ongoing
      CINEWEB INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC170553 Director - 2013-01-18
      CORUS PROPERTIES PRIVATE LIMITED U70109WB2011PTC170556 Director - 2013-01-18
      DREAMLAND INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC170557 Director - 2013-01-18
      ECOSPACE REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170558 Director - 2013-01-18
      LEMONGRASS PROJECTS PRIVATE LIMITED U70109WB2011PTC170559 Director - 2013-01-18
      SUNGLOW TOWER PRIVATE LIMITED U70109WB2011PTC170560 Director - 2013-01-18
      ARYADEEP INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC171857 Director - 2012-07-09
      BLACKCHERRY COMMODITIES PRIVATE LIMITED U74999WB2011PTC170550 Director - 2012-07-09
      FASTGLOW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170653 Director - 2012-07-09
      OSCAR TRADECOM PRIVATE LIMITED U74999WB2011PTC170654 Director - 2012-07-09
      TECHNO DEALTRADE PRIVATE LIMITED U74999WB2011PTC170963 Director - 2012-07-09
      Other Directorships of MUKUND DUBEY
      Company Name CIN Designation Appointment Date Cessation
      NAVAGANTUK STRUCTURES PRIVATE LIMITED U45400WB2012PTC175718 Director - 2016-12-31
      RELAX VYAPAAR PRIVATE LIMITED U51109MH2007PTC255255 Director - 2013-04-27
      NAVJYOTI MERCANTILES PVT LTD U51109WB1996PTC078492 Director - 2016-04-12
      NITYA COMMODITIES PVT LTD U51109WB1996PTC078576 Director - 2016-04-12
      RENOVATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC103138 Director - 2015-03-31
      RADIUM VYAPAAR PRIVATE LIMITED U51109WB2005PTC103175 Director - 2016-04-12
      MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director - 2016-04-16
      MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director - 2015-03-31
      NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2015-03-31
      KANAK MERCHANTS PRIVATE LIMITED U51200WB1996PTC081153 Director - 2015-03-31
      VIOLET DISTRIBUTORS PRIVATE LIMITED U51395MH2010PTC210470 Director - 2017-03-01
      GANGOTRI EMPORIUM PRIVATE LIMITED U51909DL2010PTC205797 Director - 2017-03-01
      AUDRIC MERCHANTS PRIVATE LIMITED U51909WB2012PTC184965 Director - 2013-08-13
      MITA SUPPLIERS PRIVATE LIMITED U52100MH2011PTC224473 Director - 2016-06-25
      UTTRANI DISTRIBUTORS PRIVATE LIMITED U52100MH2011PTC224577 Director - 2015-11-01
      INDIGO SALES PRIVATE LIMITED U52100MP2011PTC049099 Director - 2015-03-31
      KRATI SALES PRIVATE LIMITED U52100MP2011PTC061608 Director - 2016-06-25
      TRIBHUVAN DISTRIBUTORS PRIVATE LIMITED U52100MP2011PTC069284 Director - 2015-03-31
      APURVA DEALERS PRIVATE LIMITED U52190MH2011PTC224001 Director - 2015-03-31
      LODZ DENIM PRIVATE LIMITED U52190MH2011PTC224663 Director - 2016-11-30
      WILY DEALERS PRIVATE LIMITED U52335MH2011PTC223255 Director - 2017-03-01
      MANRATAN RETAILS PRIVATE LIMITED U52335MP2011PTC044804 Director - 2015-08-31
      KUSH VINCOM PRIVATE LIMITED U52390MH2011PTC221953 Director - 2015-03-31
      SUPREME VIN-COM PRIVATE LIMITED U65993WB1996PTC081690 Director - 2015-03-31
      NAVAGANTUK STOCK BROKING PRIVATE LIMITED U67120WB2012PTC175020 Director - 2017-07-31
      NIMANTRAN TRADING PRIVATE LIMITED U70100GJ2011PTC128058 Director - 2015-03-31
      DHANMATA REALTY PRIVATE LIMITED U70100MH2012PTC227609 Director - 2017-03-03
      ANKITKARAN PROPERTIES PRIVATE LIMITED U70109WB2011PTC168453 Director - 2017-01-02
      ARYADEEP INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC171857 Director - 2016-12-31
      HOT CHILLIES MULTITRADE PRIVATE LIMITED U74120MH2011PTC219657 Director - 2015-03-31
      MEGHRATNA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167760 Director - 2012-07-25
      NAVAGANTUK COMMODITIES PRIVATE LIMITED U74999WB2012PTC176866 Director - 2016-12-31
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2015-03-31
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2016-12-31
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2016-12-31
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2016-04-12
      PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2014-06-10
      PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2017-03-09
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2016-12-31
      Other Directorships of NITESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      NAVAGANTUK STRUCTURES PRIVATE LIMITED U45400WB2012PTC175718 Director - 2016-12-31
      RELAX VYAPAAR PRIVATE LIMITED U51109MH2007PTC255255 Director - 2013-04-27
      NAVJYOTI MERCANTILES PVT LTD U51109WB1996PTC078492 Director - 2015-03-30
      NITYA COMMODITIES PVT LTD U51109WB1996PTC078576 Director - 2015-03-30
      RENOVATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC103138 Director - 2015-03-30
      RADIUM VYAPAAR PRIVATE LIMITED U51109WB2005PTC103175 Director - 2015-03-30
      MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director - 2015-03-30
      MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director - 2015-03-30
      NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2016-04-16
      KANAK MERCHANTS PRIVATE LIMITED U51200WB1996PTC081153 Director - 2015-03-30
      VIOLET DISTRIBUTORS PRIVATE LIMITED U51395MH2010PTC210470 Director - 2017-03-01
      GANGOTRI EMPORIUM PRIVATE LIMITED U51909DL2010PTC205797 Director - 2017-03-01
      AUDRIC MERCHANTS PRIVATE LIMITED U51909WB2012PTC184965 Director - 2013-08-13
      MITA SUPPLIERS PRIVATE LIMITED U52100MH2011PTC224473 Director - 2016-06-25
      UTTRANI DISTRIBUTORS PRIVATE LIMITED U52100MH2011PTC224577 Director - 2015-06-19
      INDIGO SALES PRIVATE LIMITED U52100MP2011PTC049099 Director - 2015-03-31
      KRATI SALES PRIVATE LIMITED U52100MP2011PTC061608 Director - 2016-06-03
      TRIBHUVAN DISTRIBUTORS PRIVATE LIMITED U52100MP2011PTC069284 Director - 2015-03-31
      APURVA DEALERS PRIVATE LIMITED U52190MH2011PTC224001 Director - 2015-03-31
      LODZ DENIM PRIVATE LIMITED U52190MH2011PTC224663 Director - 2016-11-30
      WILY DEALERS PRIVATE LIMITED U52335MH2011PTC223255 Director - 2017-03-01
      MANRATAN RETAILS PRIVATE LIMITED U52335MP2011PTC044804 Director - 2015-08-31
      KUSH VINCOM PRIVATE LIMITED U52390MH2011PTC221953 Director - 2015-03-31
      SUPREME VIN-COM PRIVATE LIMITED U65993WB1996PTC081690 Director - 2015-03-30
      NAVAGANTUK STOCK BROKING PRIVATE LIMITED U67120WB2012PTC175020 Director - 2017-03-01
      NIMANTRAN TRADING PRIVATE LIMITED U70100GJ2011PTC128058 Director - 2015-03-31
      DHANMATA REALTY PRIVATE LIMITED U70100MH2012PTC227609 Director - 2016-08-19
      ANKITKARAN PROPERTIES PRIVATE LIMITED U70109WB2011PTC168453 Director - 2017-01-02
      ARYADEEP INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC171857 Director - 2016-12-31
      HOT CHILLIES MULTITRADE PRIVATE LIMITED U74120MH2011PTC219657 Director - 2015-03-31
      MEGHRATNA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167760 Director - 2012-07-25
      NAVAGANTUK COMMODITIES PRIVATE LIMITED U74999WB2012PTC176866 Director - 2016-12-31
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2015-03-30
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2016-12-31
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2016-12-31
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2015-03-30
      PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2014-06-10
      PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2017-03-09
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2016-12-31

      CIN Company Name Company Address
      U51909WB1996PTC080023 ARKEY VINIYOG PVT LTD 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC122615 MAHANANDA MERCANTILE PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U51200WB1996PTC081153 KANAK MERCHANTS PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U51109WB1996PTC078492 NAVJYOTI MERCANTILES PVT LTD 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC103201 PENGUIN VINIMAY PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC103274 SAFARI VYAPAAR PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC105410 ALEKH TRADERS PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U51909WB1991PTC051783 BASUKINATH FISCAL SERVICES PVT.LTD. 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC176788 FOXGLOVE VINIMAY PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC178760 CAMPHOR BARTER PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC178764 CAMPHOR DEALERS PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC178779 CAMPHOR SALES & SERVICES PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC178808 MUSCOVITE SUPPLIERS PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC178815 ORPIMENT SALES PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC178816 PISTIL VANIJYA PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC178822 ANTIMONY VINIMAY PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC178832 PINCERS MARKETING PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC178834 PINCERS VINTRADE PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC127776 HIMALAYAN VINIMAY PRIVATE LIMITED 17, RATAN SARKAR GARDEN STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC117218 BONANZA BUILDCON PRIVATE LIMITED 17A, Ratan Sarkar Garden Street 5th Floor , KOLKATA, West Bengal, India - 700007
      AAR-9490 MRIGASYA COMMOTRADE LLP 17A, RATAN SARKAR GARDEN STREET, 5TH FLOOR, ROOM NO. 503 KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC194525 MRIGASYA COMMOTRADE LIMITED 17A, RATAN SARKAR GARDEN STREET 5TH FLOOR, ROOM NO. 503 , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC160771 PETALS DISTRIBUTORS PRIVATE LIMITED 17A, RATAN SARKAR GARDEN STREET 5TH FLOOR, ROOM NO. 503 , KOLKATA, West Bengal, India - 700007
      ACK-3073 ASRK CAPITAL SERVICES LLP 27 Ratan Sarkar Garden Street,Kolkata,Kolkata,Kolkata,West Bengal,India-700007
      U68100WB1996PTC077572 N. D ESTATE PRIVATE LIMITED 24/2, RATAN SARKAR GARDEN STREET,KOLKATA,Kolkata,West Bengal,700007-India
      AAO-6844 SIKARIA RICE PRODUCTS LLP 17A, RATAN SARKAR GARDEN STREET KOLKATA KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC164128 APPROCH DEALERS PRIVATE LIMITED 4, RATAN SARKAR GARDEN STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC164134 CHERRY MARCOM PRIVATE LIMITED 4, RATAN SARKAR GARDEN STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC164138 FAIRWAY VINTRADE PRIVATE LIMITED 4, RATAN SARKAR GARDEN STREET KOLKATA , KOLKATA, West Bengal, India - 700007
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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

      As on: 2026-07-13

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