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      LEOLINE STEELS PRIVATE LIMITED

      CIN: U74999WB2012PTC173814 As on: 2026-07-13
      Purchase Report

      LEOLINE STEELS PRIVATE LIMITED (CIN: U74999WB2012PTC173814) is a Private company incorporated on 09 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3987000.00.

      LEOLINE STEELS 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 STEELS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of LEOLINE STEELS PRIVATE LIMITED are ANAND SHANKAR, and ANAND KUMAR SHAW.

      LEOLINE STEELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC173814 and its registration number is 173814. Users may contact LEOLINE STEELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEOLINE STEELS PRIVATE LIMITED is 6/19A,PODDAR NAGAR,1ST FLOOR P.O-JODHPUR PARK,P.S.JADAVPUR , KOLKATA, West Bengal, India - 700068.

      Current status of LEOLINE STEELS 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 STEELS 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 STEELS

      Purchase full report of LEOLINE STEELS

      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 STEELS 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 STEELS
      DIN Director Name Designation Appointment Date
      10207774 ANAND SHANKAR Director 2023-06-25
      10555310 ANAND KUMAR SHAW Additional Director 2024-03-21
      Past Directors & Key Managerial Personnel of LEOLINE STEELS
      DIN Director Name Designation Appointment Date Cessation
      05149877 KUNAL BASU Director - 2013-10-25
      05163327 NILESH JHA Director - 2013-10-25
      10207774 ANAND SHANKAR Additional Director - 2023-09-29
      00347125 RAKESH KUMAR Director - 2013-03-28
      00347141 LALLANJEE OJHA Director - 2013-03-28
      03639438 MUKESH KUMAR Additional Director - 2016-09-30
      03639438 MUKESH KUMAR Director - 2017-04-10
      Other Directorships of KUNAL BASU
      Company Name CIN Designation Appointment Date Cessation
      SWIFT AGENCIES PRIVATE LIMITED U40109WB2011PTC157895 Director 2012-03-10 Ongoing
      AKJ AGENCY PRIVATE LIMITED U51909WB2010PTC154288 Director - 2015-03-27
      GODHULI COMMOSALE PRIVATE LIMITED U51909WB2011PTC161370 Director - 2015-03-28
      EQUAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161423 Director - 2014-11-25
      SARAL DEALMARK PRIVATE LIMITED U51909WB2011PTC161927 Director - 2015-03-28
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2016-06-13
      KRISHNA SUDAMA TRADING PRIVATE LIMITED U51909WB2012PTC172001 Director - 2015-03-27
      CRYSTAL MARCOM PRIVATE LIMITED U51909WB2012PTC172029 Director - 2013-08-02
      ATTRACTION COMMOSALE PRIVATE LIMITED U51909WB2012PTC172030 Director - 2013-08-02
      AMRIT KALASH TRACOM PRIVATE LIMITED U51909WB2012PTC172033 Director - 2015-03-27
      BHALANETRA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173030 Director 2012-03-05 Ongoing
      BHALANETRA VINIMAY PRIVATE LIMITED U51909WB2012PTC173037 Director 2012-03-05 Ongoing
      ARROWSPACE SALES PRIVATE LIMITED U51909WB2012PTC175648 Director - 2015-03-27
      ARROWSPACE TRADING PRIVATE LIMITED U51909WB2012PTC175683 Director - 2015-03-28
      AUROPLUS MARKETING PRIVATE LIMITED U51909WB2012PTC175744 Director 2012-03-15 Ongoing
      HARDSOFT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175753 Director - 2015-03-31
      ARROWLINE MARKETING PRIVATE LIMITED U51909WB2012PTC176022 Director - 2015-03-31
      ARROWLINE SALES PRIVATE LIMITED U51909WB2012PTC176023 Director - 2015-03-27
      AUROPLUS SALES PRIVATE LIMITED U51909WB2012PTC176071 Director - 2015-03-27
      SHIVRASHI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175773 Director - 2015-03-28
      SUBHREKHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175775 Director - 2014-03-25
      DAIWIK DESIGNER PRIVATE LIMITED U74994WB2011PTC166061 Director 2012-01-06 Ongoing
      LEOLINE DESIGNERS PRIVATE LIMITED U74994WB2012PTC176161 Director - 2015-03-31
      PHLOX DESIGNERS PRIVATE LIMITED U74999WB2011PTC167526 Director - 2017-05-25
      DECCAN ADVISORY PRIVATE LIMITED U74999WB2011PTC167530 Director - 2017-05-25
      ABSOLUTE VINTRADE PRIVATE LIMITED U74999WB2011PTC170496 Director - 2013-03-13
      CHAMPION ADVISORY PRIVATE LIMITED U74999WB2011PTC170498 Director 2011-12-19 Ongoing
      CHEERS CONSULTANCY PRIVATE LIMITED U74999WB2011PTC170501 Director 2011-12-19 Ongoing
      FINE RETAILORS PRIVATE LIMITED U74999WB2011PTC170504 Director - 2012-05-02
      HEAVEN COMMOSALES PRIVATE LIMITED U74999WB2011PTC170506 Director 2011-12-19 Ongoing
      OPTIMISTIC TRADECOM PRIVATE LIMITED U74999WB2011PTC170511 Director - 2015-03-31
      SNOWBLUE BARTER PRIVATE LIMITED U74999WB2012PTC173051 Director 2012-03-21 Ongoing
      FUNIDEA SHOPPERS PRIVATE LIMITED U74999WB2012PTC173812 Director 2012-02-09 Ongoing
      MEGAPIX COMMOSALES PRIVATE LIMITED U74999WB2012PTC173816 Director - 2015-03-31
      KIRTESHWARI VINTRADE PRIVATE LIMITED U74999WB2012PTC173947 Director 2012-03-21 Ongoing
      KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director - 2015-03-27
      CRABEL AGENCIES PRIVATE LIMITED U74999WB2012PTC175767 Director 2012-03-16 Ongoing
      MANGALKRIPA AGENCIES PRIVATE LIMITED U74999WB2012PTC175770 Director - 2015-03-31
      MANGALKRIPA TRADELINK PRIVATE LIMITED U74999WB2012PTC175771 Director - 2014-03-25
      CRABEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175793 Director 2012-03-16 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2016-06-13
      SUBHRASHI DEALMARK PRIVATE LIMITED U74999WB2012PTC175797 Director - 2015-03-31
      ARYAVARAT BARTER PRIVATE LIMITED U74999WB2012PTC176144 Director 2012-03-19 Ongoing
      HEMAPRABHA AGENCY PRIVATE LIMITED U74999WB2012PTC176145 Director 2012-03-19 Ongoing
      INDERNIL VINIMAY PRIVATE LIMITED U74999WB2012PTC176146 Director - 2015-03-30
      SAFALTA BARTER PRIVATE LIMITED U74999WB2012PTC176147 Director - 2015-08-27
      TEDIUM VINIMAY PRIVATE LIMITED U74999WB2012PTC176175 Director - 2015-03-30
      SUBHREKHA SHOPPERS PRIVATE LIMITED U74999WB2012PTC176176 Director - 2015-08-27
      SUBHREKHA VINIMAY PRIVATE LIMITED U74999WB2012PTC176289 Director - 2015-03-30
      VIEWMORE VINIMAY PRIVATE LIMITED U74999WB2012PTC176752 Director 2012-03-30 Ongoing
      AVIMA MERCHANTS PRIVATE LIMITED U74999WB2012PTC178274 Director - 2015-03-31
      DEBAJANI BARTER PRIVATE LIMITED U74999WB2012PTC178279 Director - 2015-03-31
      WOODSTICK DEALERS PRIVATE LIMITED U74999WB2012PTC178288 Director - 2015-03-31
      WOODSTICK CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178306 Director - 2015-03-31
      NEWEVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179430 Director - 2015-03-31
      ASHTEK FASHION PRIVATE LIMITED U74999WB2012PTC179618 Director - 2015-03-31
      Other Directorships of NILESH JHA
      Company Name CIN Designation Appointment Date Cessation
      AKSHAYA VINIMAY PRIVATE LIMITED U22100WB2012PTC172358 Director - 2017-05-25
      ROCKLAND VANIJYA PRIVATE LIMITED U51909WB2011PTC161404 Director - 2014-03-25
      TRANSMISSION TRACOM PRIVATE LIMITED U51909WB2012PTC172145 Director 2012-01-13 Ongoing
      ATTRACTION VINIMAY PRIVATE LIMITED U51909WB2012PTC172146 Director - 2013-03-25
      SOLIDITY TIE-UP PRIVATE LIMITED U51909WB2012PTC172441 Director - 2013-03-25
      BHALANETRA VINTRADE PRIVATE LIMITED U51909WB2012PTC173031 Director 2012-03-05 Ongoing
      GAJODHAR COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173938 Director 2012-03-05 Ongoing
      VIEWMORE ADVISORY PRIVATE LIMITED U74140WB2012PTC176173 Director 2012-03-19 Ongoing
      AMTRITRASHI VINIMAY PRIVATE LIMITED U74900WB2012PTC176971 Director - 2015-03-27
      FREEDOM VINCOM PRIVATE LIMITED U74999WB2011PTC161367 Director 2012-03-15 Ongoing
      ATTRACTION INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2012PTC172148 Director 2012-01-13 Ongoing
      FUNIDEA SHOPPERS PRIVATE LIMITED U74999WB2012PTC173812 Director 2012-02-09 Ongoing
      MEGAPIX COMMOSALES PRIVATE LIMITED U74999WB2012PTC173816 Director 2012-02-09 Ongoing
      DEVKRIPA DEALCOM PRIVATE LIMITED U74999WB2012PTC176162 Director 2012-03-19 Ongoing
      JATASHIV DEALMARK PRIVATE LIMITED U74999WB2012PTC176169 Director - 2015-03-28
      RUDRAMUKHI DEALERS PRIVATE LIMITED U74999WB2012PTC176170 Director - 2016-07-02
      SASMAL SALES PRIVATE LIMITED U74999WB2012PTC176172 Director - 2015-03-28
      ANGARIKA DEALERS PRIVATE LIMITED U74999WB2012PTC176378 Director 2012-03-21 Ongoing
      ANINDITA DESIGNERS PRIVATE LIMITED U74999WB2012PTC176380 Director - 2016-07-02
      CAPABILITY DESIGNERS PRIVATE LIMITED U74999WB2012PTC176381 Director - 2016-07-02
      VIEWMORE DEALTRADE PRIVATE LIMITED U74999WB2012PTC176382 Director - 2016-05-30
      ANINDITA BARTER PRIVATE LIMITED U74999WB2012PTC176661 Director 2012-03-22 Ongoing
      ARROWSPACE DEALCOM PRIVATE LIMITED U74999WB2012PTC176705 Director 2012-03-23 Ongoing
      BLOCKDEAL BARTER PRIVATE LIMITED U74999WB2012PTC176711 Director - 2015-03-30
      FUNIDEA VINCOM PRIVATE LIMITED U74999WB2012PTC176717 Director - 2015-03-30
      RUDRAPRIYA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC176740 Director - 2015-03-30
      RUDRAPRIYA DEALTRADE PRIVATE LIMITED U74999WB2012PTC176747 Director 2012-03-23 Ongoing
      VIEWMORE VINIMAY PRIVATE LIMITED U74999WB2012PTC176752 Director - 2012-05-03
      NEWEVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179430 Director 2012-07-02 Ongoing
      ASHTEK FASHION PRIVATE LIMITED U74999WB2012PTC179618 Director 2012-07-02 Ongoing
      Other Directorships of ANAND SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      SHUBHRASHI MARCOM PRIVATE LIMITED U74999WB2012PTC173351 Additional Director - 2023-09-29
      SHUBHRASHI MARCOM PRIVATE LIMITED U74999WB2012PTC173351 Director 2023-06-24 Ongoing
      WOODSTICK DESIGNERS PRIVATE LIMITED U74999WB2012PTC173811 Additional Director - 2023-09-29
      WOODSTICK DESIGNERS PRIVATE LIMITED U74999WB2012PTC173811 Director 2023-06-25 Ongoing
      Other Directorships of ANAND KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      SHUBHRASHI MARCOM PRIVATE LIMITED U74999WB2012PTC173351 Additional Director 2024-03-21 Ongoing
      WOODSTICK DESIGNERS PRIVATE LIMITED U74999WB2012PTC173811 Additional Director 2024-03-21 Ongoing
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHIVAM ERECTORS PRIVATE LIMITED U15319WB1990PTC048989 Director 2008-08-20 Ongoing
      SHIVAM INDIA LIMITED U23101WB1999PLC090748 Director - 2011-03-10
      SHIVAM COKE PVT. LTD. U23109WB1992PTC054958 Director - 2022-12-28
      SHIVAM MELTECH PRIVATE LIMITED U27109WB2004PTC099334 Director - 2023-06-16
      SHIVAM DHATU UDYOG PRIVATE LIMITED U27209WB2004PTC100684 Director - 2007-07-11
      SHIVAM NIRMAN PRIVATE LIMITED U45400WB2007PTC116245 Director - 2023-06-16
      LINKPOINT PROPERTIES PRIVATE LIMITED U45400WB2009PTC137096 Additional Director - 2016-09-29
      LINKPOINT PROPERTIES PRIVATE LIMITED U45400WB2009PTC137096 Director - 2017-05-14
      RAUNAK VYAPAR & VINIYOG PVT LTD U51109WB1992PTC054275 Director - 2023-06-16
      SHIVAM STRIPS INDIA LIMITED U51109WB1995PLC067863 Director - 2008-09-22
      SHUBHRASHI MARCOM PRIVATE LIMITED U74999WB2012PTC173351 Director - 2023-06-21
      WOODSTICK DESIGNERS PRIVATE LIMITED U74999WB2012PTC173811 Director - 2023-06-21
      Other Directorships of LALLANJEE OJHA
      Company Name CIN Designation Appointment Date Cessation
      SHIVAM ERECTORS PRIVATE LIMITED U15319WB1990PTC048989 Director 1990-05-14 Ongoing
      SHIVAM INDIA LIMITED U23101WB1999PLC090748 Whole-time director - 2011-03-10
      SHIVAM COKE PVT. LTD. U23109WB1992PTC054958 Director - 2016-03-20
      SHIVAM MELTECH PRIVATE LIMITED U27109WB2004PTC099334 Director 2007-12-11 Ongoing
      SHIVAM DHATU UDYOG PRIVATE LIMITED U27209WB2004PTC100684 Director - 2007-07-11
      SHIVAM NIRMAN PRIVATE LIMITED U45400WB2007PTC116245 Director 2007-05-30 Ongoing
      LINKPOINT PROPERTIES PRIVATE LIMITED U45400WB2009PTC137096 Director - 2017-05-16
      RAUNAK VYAPAR & VINIYOG PVT LTD U51109WB1992PTC054275 Director 2008-09-09 Ongoing
      SHIVAM STRIPS INDIA LIMITED U51109WB1995PLC067863 Director - 2008-09-22
      BHOLANATH NIRMAN PRIVATE LIMITED U70109WB2008PTC126930 Director - 2010-10-01
      SHUBHRASHI MARCOM PRIVATE LIMITED U74999WB2012PTC173351 Director - 2024-03-19
      WOODSTICK DESIGNERS PRIVATE LIMITED U74999WB2012PTC173811 Director - 2024-03-19
      Other Directorships of MUKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHIVAM MELTECH PRIVATE LIMITED U27109WB2004PTC099334 Director - 2013-07-22
      LINKPOINT PROPERTIES PRIVATE LIMITED U45400WB2009PTC137096 Additional Director - 2017-09-30
      LINKPOINT PROPERTIES PRIVATE LIMITED U45400WB2009PTC137096 Director 2017-09-30 Ongoing
      CASMALL MICRO CREDIT FOUNDATION U65999UP2017NPL091197 Director - 2023-05-03
      VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director - 2017-04-10

      CIN Company Name Company Address
      U23109WB1992PTC054958 SHIVAM COKE PVT. LTD. 6/19A,PODDAR NAGAR,1ST FLOOR P.O.-JODHPUR PARK,P.S.JADAVPUR , Kolkata, West Bengal, India - 700068
      U74999WB2012PTC173351 SHUBHRASHI MARCOM PRIVATE LIMITED 6/19A,PODDAR NAGAR,1ST FLOOR P.O-JODHPUR PARK,P.S.JADAVPUR , KOLKATA, West Bengal, India - 700068
      U74999WB2012PTC173811 WOODSTICK DESIGNERS PRIVATE LIMITED 6/19A,PODDAR NAGAR,1ST FLOOR P.O-JODHPUR PARK,P.S.JADAVPUR , KOLKATA, West Bengal, India - 700068
      U74999WB2018PTC224106 W'ENHANCE INVESTMENT SERVICES PRIVATE LIMITED 3/18, PODDAR NAGAR, GROUND FLOOR P.O. JODHPUR PARK, P.S. JADAVPUR , KOLKATA, West Bengal, India - 700068
      U52392WB2004PTC100127 DEEKAY SOFTLOGIES PRIVATE LIMITED 6/10, PODDER NAGAR, P.O.: JODHPUR PARK, P.S.: JADAVPUR , KOLKATA, West Bengal, India - 700068
      U52190WB2011PTC159568 JAN SAHARA DISTRIBUTORS PRIVATE LIMITED 3/1, PODDAR NAGAR,P.O.-JODHPUR PARK P.S.-JADAVPUR , KOLKATA, West Bengal, India - 700068
      U51909WB2007PTC116875 SST MARKETING PRIVATE LIMITED 7/14, PODDAR NAGAR P.O. JODHPUR PARK, P.S. JADAVPUR , KOLKATA, West Bengal, India - 700068
      U70102WB2013PTC192086 FUTUREPROGRESSIVE INFRACON PRIVATE LIMITED 7/23A, PODDAR NAGAR, P.O.- JODHPUR PARK P.S.- JADAVPUR , KOLKATA, West Bengal, India - 700068
      U51101WB2010PTC150282 SANKET TRACOM PRIVATE LIMITED 6/19B PODDAR NAGAR 2ND FLOOR, P.O.- JODHPUR PARK , KOLKATA, West Bengal, India - 700068
      U72900WB2016PTC216033 KREAT DIGITECH PRIVATE LIMITED 1/1 Poddar Nagar, 1st Floor P.O: Jodhpur Park,Ward No 93 , KOLKATA, West Bengal, India - 700068
      U25209WB2012PTC187827 G P C TUBES AND PROFILES PRIVATE LIMITED 6/9, PODDAR NAGAR P.O.:- JODHPUR PARK , KOLKATA, West Bengal, India - 700068
      U51909WB2011PTC168178 DELICIOUS AGRO FOOD PRIVATE LIMITED 1/46 PODDAR NAGAR, P.O. JODHPUR PARK POLICE STATION JADAVPUR , KOLKATA, West Bengal, India - 700068
      U51909WB1996PTC082145 READY DEALERS PRIVATE LIMITED 1/284, GARIAHAT ROAD(S),P.O.-JODHPUR PARK P.S.-LAKE , KOLKATA, West Bengal, India - 700068
      U72200WB2012PTC182787 STAYING LIVE INFOTECH PRIVATE LIMITED 7/16,PODDAR NAGAR P.O.- JODHPUR PARK , KOLKATA, West Bengal, India - 700068
      U72300WB2015PTC208902 ELECTRO CHEVAL TECHNOLOGY PRIVATE LIMITED to 5/14 Poddar Nagar P.O. JODHPUR PARK , KOLKATA, West Bengal, India - 700068
      U28910WB2015PTC208550 TEXIMCO FOILS PRIVATE LIMITED 1/430, Gariahat Road, 1st Floor Jodhpur Park, P.S.: Lake , Kolkata, West Bengal, India - 700068
      U32201WB2006PTC111592 SEN STAR HOME AND LIFE SOLUTION PRIVATE LIMITED 391/14, PRINCE ANWAR SHAH ROAD (1/14,PODDAR NAGAR) P. O. JODHPUR PARK , KOLKATA, West Bengal, India - 700068
      U55101WB2021PTC247696 AKGA RESTAURANTS SERVICES PRIVATE LIMITED 1/424, Gariahat Road P.O. -Jodhpur Park, P.S.-Lake , Kolkata, West Bengal, India - 700068
      U68200WB2024PTC271471 SINTHOLOGY COMMOSALES PRIVATE LIMITED 1/378,GARIAHAT ROAD,JODHPUR PARK,KOLKATA,JADAVPUR,,31 P. G. M. SHAH ROAD B. P.,CTDJDP,700068,Kolkata,Kolkata,West Bengal,700068-India
      U68200WB2024PTC271477 SOULVET RESIDENCIAL PRIVATE LIMITED 1/378,GARIAHAT ROAD,JODHPUR PARK,KOLKATA,JADAVPUR,,31 P. G. M. SHAH ROAD B. P.,CTDJDP,700068,Kolkata,Kolkata,West Bengal,700068-India
      U68200WB2024PTC271481 SOULVET INFRAPROJECTS PRIVATE LIMITED 1/378,GARIAHAT ROAD,JODHPUR PARK,KOLKATA,JADAVPUR,,31 P. G. M. SHAH ROAD B. P.,CTDJDP,700068,Kolkata,Kolkata,West Bengal,700068-India
      U68200WB2024PTC271483 SINTHOLOGY VINTRADE PRIVATE LIMITED 1/378,GARIAHAT ROAD,JODHPUR PARK,KOLKATA,JADAVPUR,,31 P. G. M. SHAH ROAD B. P.,CTDJDP,700068,Kolkata,Kolkata,West Bengal,700068-India
      U68200WB2024PTC271486 SINTHOLOGY REALCON PRIVATE LIMITED 1/378,GARIAHAT ROAD,JODHPUR PARK,KOLKATA,JADAVPUR,,31 P. G. M. SHAH ROAD B. P.,CTDJDP,700068,Kolkata,Kolkata,West Bengal,700068-India
      U68200WB2024PTC271498 SAKTIPRABHA INFRABUILDUP PRIVATE LIMITED 1/378,GARIAHAT ROAD,JODHPUR PARK,KOLKATA,JADAVPUR,,31 P. G. M. SHAH ROAD B. P.,CTDJDP,700068,Kolkata,Kolkata,West Bengal,700068-India
      U68200WB2024PTC271509 SAKTIPRABHA APARTMENTS PRIVATE LIMITED 1/378,GARIAHAT ROAD,JODHPUR PARK,KOLKATA,JADAVPUR,,31 P. G. M. SHAH ROAD B. P.,CTDJDP,700068,Kolkata,Kolkata,West Bengal,700068-India
      U68200WB2024PTC271511 SHINEBOLD DEALTRADE PRIVATE LIMITED 1/378,GARIAHAT ROAD,JODHPUR PARK,KOLKATA,JADAVPUR,,31 P. G. M. SHAH ROAD B. P.,CTDJDP,700068,Kolkata,Kolkata,West Bengal,700068-India
      U68200WB2024PTC271559 SHIRSAK COMMODEAL PRIVATE LIMITED 1/378,GARIAHAT ROAD,JODHPUR PARK,KOLKATA,JADAVPUR,,31 P. G. M. SHAH ROAD B. P.,CTDJDP,700068,Kolkata,Kolkata,West Bengal,700068-India
      U68200WB2024PTC271562 SINELINK ENCLAVE PRIVATE LIMITED 1/378,GARIAHAT ROAD,JODHPUR PARK,KOLKATA,JADAVPUR,,31 P. G. M. SHAH ROAD B. P.,CTDJDP,700068,Kolkata,Kolkata,West Bengal,700068-India
      U68200WB2024PTC271564 SOULVET NIWAS PRIVATE LIMITED 1/378,GARIAHAT ROAD,JODHPUR PARK,KOLKATA,JADAVPUR,,31 P. G. M. SHAH ROAD B. P.,CTDJDP,700068,Kolkata,Kolkata,West Bengal,700068-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10457938 2013-11-05 2021-06-10 2023-01-31 800,000,000.00 PRUDENT ARC LIMITED
      10463359 2013-11-05 2020-07-28 2021-01-12 66,200,000.00 PRUDENT ARC LIMITED
      10470232 2013-11-11 2018-03-31 2021-06-10 222,700,000.00 PRUDENT ARC LIMITED

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      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
      Download Audited Financials
      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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