• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      LEPUS ENGINEERING PRIVATE LIMITED

      CIN: U52390WB2010PTC143227
      Purchase Report

      LEPUS ENGINEERING PRIVATE LIMITED (CIN: U52390WB2010PTC143227) is a Private company incorporated on 10 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      LEPUS ENGINEERING 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.LEPUS ENGINEERING PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of LEPUS ENGINEERING PRIVATE LIMITED are PANKAJ TODI, and SANDIP KHAITAN.

      LEPUS ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2010PTC143227 and its registration number is 143227. Users may contact LEPUS ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEPUS ENGINEERING PRIVATE LIMITED is 20 Maharshi Debendra Road 1st Floor Room No. 19 , Kolkata, West Bengal, India - 700007.

      Current status of LEPUS ENGINEERING PRIVATE LIMITED is - Amalgamated.

      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 LEPUS ENGINEERING 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 LEPUS ENGINEERING

      Purchase full report of LEPUS ENGINEERING

      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 LEPUS ENGINEERING 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 LEPUS ENGINEERING
      DIN Director Name Designation Appointment Date
      08255358 PANKAJ TODI Director 2018-10-11
      07923371 SANDIP KHAITAN Additional Director 2017-08-16
      Past Directors & Key Managerial Personnel of LEPUS ENGINEERING
      DIN Director Name Designation Appointment Date Cessation
      00543397 MITHILESH KUMAR SHARMA Director - 2016-05-25
      00564686 SABITA DARUKA Director - 2016-05-25
      00575571 BINOD KUMAR LATH Director - 2013-02-16
      05178789 ANKEET TULSIAN Director - 2017-08-16
      00521236 RAJESH KUMAR DARUKA Director - 2014-03-29
      00545646 SARITA LATH Director - 2013-02-16
      06810786 AAKASH TULSIAN Director - 2018-10-11
      Other Directorships of MITHILESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DHANTERAS ESTATES LLP AAE-7507 Designated Partner 2017-04-28 Ongoing
      MASCO MERCANTILE LLP AAE-7509 Designated Partner 2017-04-28 Ongoing
      RELIABLE DEALER LLP AAE-7513 Designated Partner 2017-04-28 Ongoing
      ICON TOWER LLP AAE-8706 Designated Partner 2017-09-04 Ongoing
      PRATYUSH ORCHARDS PRIVATE LIMITED U01122WB1999PTC088952 Director 2017-05-04 Ongoing
      CARVAN CREATION PVT LTD U17299WB1991PTC053625 Additional Director - 2015-03-30
      NISCHAY JEWELS PRIVATE LIMITED U27205WB2007PTC113307 Director 2018-07-10 Ongoing
      SAFAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC119755 Director 2017-05-03 Ongoing
      JASMINE BARTER PRIVATE LIMITED U51109DL2007PTC426137 Director - 2019-04-20
      MADHUVAN DEALCOM PRIVATE LIMITED U51109WB2007PTC116012 Director - 2014-07-28
      LATINA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116014 Director - 2016-09-27
      TIRUMALA BARTER PRIVATE LIMITED U51109WB2007PTC116033 Director - 2016-09-27
      GLORY DEALERS PRIVATE LIMITED U51109WB2007PTC116086 Director - 2016-09-27
      JASODA TRACON PVT LTD U51900MH2006PTC259946 Director - 2012-02-27
      NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Director - 2011-03-17
      CHATURBHUJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC171791 Director 2012-04-01 Ongoing
      KAMALRAJ MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171968 Additional Director - 2015-09-18
      KAMALRAJ MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171968 Director 2015-09-18 Ongoing
      EFFECTIVE VINIMAY PRIVATE LIMITED U52100WB2010PTC143921 Director - 2016-09-27
      MANNER SALES PRIVATE LIMITED U52190WB2011PTC161764 Director - 2016-09-27
      COMPACT DEALTRADE PRIVATE LIMITED U52190WB2011PTC161765 Director - 2016-09-27
      GRADE TRADELINKS PRIVATE LIMITED U52190WB2011PTC165571 Director - 2016-09-27
      DIRECTION VINTRADE PRIVATE LIMITED U52190WB2011PTC165578 Director - 2016-09-27
      WILY VINCOM PRIVATE LIMITED U52190WB2011PTC168067 Director - 2016-09-27
      SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director - 2016-09-27
      SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director - 2016-09-27
      SATYALAXMI DEALERS PRIVATE LIMITED U52190WB2012PTC174413 Director - 2016-09-27
      MAHAMANI VINTRADE PRIVATE LIMITED U52190WB2012PTC174453 Director - 2016-09-27
      FERN INVESTMENTS & SERVICES LTD U65993WB1986PLC040557 Director 2015-04-22 Ongoing
      SWASTIK WHEAT PRODUCTS (AGENCIES) PVT LTD U67120WB1961PTC025148 Director 2017-04-28 Ongoing
      SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2011-03-09
      HANUMAN HIGHRISE MAKER PRIVATE LIMITED U70101WB2004PTC098528 Director - 2017-07-21
      SNA INFRASTRUCTURE PRIVATE LIMITED U74110WB2006PTC108186 Director - 2011-02-01
      ALEX GREEN ENERGY PRIVATE LIMITED U74999WB2012PTC173609 Additional Director - 2020-07-27
      ALEX MERCURY POWER PRIVATE LIMITED U93090WB2009PTC139174 Director 2012-04-01 Ongoing
      Other Directorships of SABITA DARUKA
      Company Name CIN Designation Appointment Date Cessation
      SHIVANAND TIE-UP PRIVATE LIMITED U51109MH2007PTC293477 Director - 2011-02-01
      ORCHID GOODS PRIVATE LIMITED U51109TG2007PTC121776 Director - 2014-03-29
      BINANI SALES PVT LTD U51109WB1996PTC078944 Director - 2014-03-29
      RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2014-03-29
      ACUITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC113912 Director - 2012-10-08
      JAMUNA SALES PRIVATE LIMITED U51109WB2007PTC115700 Director - 2010-07-07
      OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2014-06-04
      VPG MARKETING PVT. LTD. U51909WB1993PTC058202 Director - 2014-03-29
      KANAK COMMODITIES PVT LTD U51909WB1996PTC078961 Director - 2014-03-29
      MAA KARNI INVESTMENTS PRIVATE LIMITED U51909WB1997PTC085122 Director - 2014-03-29
      AJEET MARKETING PRIVATE LIMITED U51909WB2004PTC099089 Director 2004-08-03 Ongoing
      WRINKLE DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099424 Director - 2010-01-16
      TRISTAR SALES PRIVATE LIMITED U51909WB2004PTC099425 Director - 2013-02-01
      SAFFORN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099442 Director 2004-08-16 Ongoing
      SHIVANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC114598 Director 2007-05-07 Ongoing
      SHIVANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC114598 Director - 2018-08-04
      ANNAPURNA TRACOM PRIVATE LIMITED. U51909WB2009PTC131806 Director - 2016-04-20
      HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2014-03-29
      GOVIND SHAURYA IRON AND STEEL TRADING PRIVATE LIMITED U51909WB2011PTC170934 Director 2016-08-11 Ongoing
      SHIVDHARA VYAPAAR PRIVATE LIMITED U51909WB2011PTC171085 Director - 2018-08-18
      PRIMELINK VYAPAAR PRIVATE LIMITED U51909WB2011PTC171086 Director - 2018-08-16
      EMBARK VANIJYA PRIVATE LIMITED U52100AS2010PTC017628 Director - 2013-01-02
      SYMBOLIC BARTER PRIVATE LIMITED U52100WB2010PTC143777 Director - 2018-09-05
      HONOUR DEALERS PRIVATE LIMITED U52100WB2010PTC143920 Director - 2016-03-30
      EFFECTIVE VINIMAY PRIVATE LIMITED U52100WB2010PTC143921 Director - 2018-09-04
      ABILITY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143924 Director - 2010-12-18
      MANNER SALES PRIVATE LIMITED U52190WB2011PTC161764 Director 2011-04-14 Ongoing
      COMPACT DEALTRADE PRIVATE LIMITED U52190WB2011PTC161765 Director 2011-04-14 Ongoing
      DAZZLE TRADELINKS PRIVATE LIMITED U52190WB2011PTC161766 Director - 2014-03-29
      WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director - 2018-08-04
      WILY VINCOM PRIVATE LIMITED U52190WB2011PTC168067 Director - 2016-04-12
      SUPRATIK AGENCIES PRIVATE LIMITED U52190WB2012PTC174387 Director - 2014-03-18
      SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director - 2018-09-06
      SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director 2012-03-12 Ongoing
      ARCHISA DEALERS PRIVATE LIMITED U52190WB2012PTC178473 Director 2016-08-10 Ongoing
      ASTABHUJA VINCOM PRIVATE LIMITED U52190WB2012PTC178484 Director 2016-08-10 Ongoing
      DEEPESH RETAILORS PRIVATE LIMITED U52190WB2012PTC178487 Director 2016-08-11 Ongoing
      VIEWLINE COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179141 Director 2016-08-11 Ongoing
      PLAMU DEALERS PRIVATE LIMITED U52190WB2012PTC180692 Director - 2016-04-13
      BHARGABI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180693 Director - 2016-04-13
      NEELGAGAN BARTER PRIVATE LIMITED U52190WB2012PTC180711 Director - 2012-11-30
      HANUMAN CLOTH PRIVATE LIMITED U52322WB2005PTC101362 Director - 2016-05-25
      ESCAPE VINCOM PRIVATE LIMITED U52390WB2010PTC143922 Director - 2016-03-30
      AJITABH TIE UP PRIVATE LIMITED U52590WB2012PTC178464 Director 2016-08-10 Ongoing
      MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED U65921PB1979PTC004056 Director - 2010-04-21
      MATAJI COMPLEX PRIVATE LIMITED U70100WB2008PTC122840 Director - 2016-04-13
      KUSHWAHA CONSTRUCTION COMPANY PVT LTD U70101WB1989PTC046096 Director - 2014-03-29
      ASTITVA CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC186156 Director 2014-02-27 Ongoing
      SAFAL NIRMAN PRIVATE LIMITED U70109GJ1998PTC125600 Director - 2010-06-21
      VALMIKI PROPERTIES PRIVATE LIMITED U70109MH1998PTC312137 Director - 2011-05-04
      BAJRANGBALI COMPUTERS PRIVATE LIMITED U72200WB2005PTC101412 Director - 2016-04-25
      YAMINI CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099082 Director - 2016-05-25
      V.R. TRADELINK PRIVATE LIMITED U74900WB2011PTC157763 Director - 2014-06-04
      KHUSBOO IT SOLUTIONS PRIVATE LIMITED U74999WB2011PTC168071 Director - 2016-04-13
      Other Directorships of BINOD KUMAR LATH
      Company Name CIN Designation Appointment Date Cessation
      HEMINGWAY APARTMENTS PRIVATE LIMITED U45201AS1997PTC017646 Director - 2014-03-29
      SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2014-07-05
      SHREE BALAJI ENCLAVE PRIVATE LIMITED U45209WB2000PTC092697 Director - 2018-09-05
      RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2014-03-29
      VANASPATI DEALCOM PRIVATE LIMITED U51101WB2010PTC143279 Director - 2012-03-16
      VIJAY SUBHAM CONTRADE PVT LTD U51109WB1995PTC069321 Director - 2014-07-07
      REWARD VANIJYA PRIVATE LIMITED U51109WB2005PTC103726 Director - 2017-02-02
      MANPASAND ESTATES PRIVATE LIMITED U51109WB2005PTC105901 Director - 2013-04-23
      ANMOL DEALERS PRIVATE LIMITED U51109WB2008PTC121863 Director - 2013-01-27
      LAGAN TRADECOM PRIVATE LIMITED U51109WB2008PTC121865 Director - 2013-01-27
      TULIP DEALTRADE PRIVATE LIMITED U51109WB2010PTC143234 Director - 2012-06-01
      LILY VANIJYA PRIVATE LIMITED U51909TG2007PTC121821 Director - 2017-01-10
      AAKARSHAN TRADELINK PRIVATE LIMITED U51909TG2009PTC121773 Director - 2011-11-28
      PANCHALI VINCOM PRIVATE LIMITED U51909TG2009PTC126112 Director - 2011-11-29
      MAHABIR SCRAP TRADING CO. PRIVATE LIMITED U51909WB2008PTC127845 Director - 2016-05-21
      IDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142764 Director - 2018-09-14
      PRIMEROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC143235 Director - 2012-08-01
      VIOLET COMMODEAL PRIVATE LIMITED U51909WB2010PTC143280 Director - 2012-03-16
      SATISH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143281 Director - 2018-09-08
      REGENT VINTRADE PRIVATE LIMITED U52100WB2010PTC143764 Director - 2014-06-20
      REFLECTION DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143765 Director - 2014-03-29
      PROMISE DEALERS PRIVATE LIMITED U52100WB2010PTC143779 Director - 2017-06-02
      SHIMMER DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143784 Director - 2013-07-03
      BLACKBERRY MERCHANDISE PRIVATE LIMITED U52190WB2010PTC143041 Director - 2015-12-18
      INTENT BARTER PRIVATE LIMITED U52190WB2011PTC161771 Director 2011-04-14 Ongoing
      KAMNA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC161772 Director - 2014-03-29
      KUSUM VINTRADE PRIVATE LIMITED U52190WB2011PTC161773 Director - 2014-03-29
      SHOVEL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169189 Director - 2018-09-06
      TARGET DEALMARK PRIVATE LIMITED U52190WB2011PTC169191 Director - 2018-09-07
      SAFALTA MARCOM PRIVATE LIMITED U52190WB2012PTC174414 Director 2012-03-12 Ongoing
      REALSUNRISE BARTER PRIVATE LIMITED U52190WB2012PTC174415 Director 2012-03-12 Ongoing
      RAJNANDINI TRADELINKS PRIVATE LIMITED U52190WB2012PTC174416 Director 2012-03-12 Ongoing
      JAIWANTI TIE UP PRIVATE LIMITED U52190WB2012PTC180691 Director - 2018-09-08
      BLUEBERRY TRADECOM PRIVATE LIMITED U52390AS2010PTC017625 Director - 2013-01-07
      NICE BARTER PRIVATE LIMITED U52390WB2010PTC143059 Director - 2018-09-08
      KOHINOOR RESIDENCY PRIVATE LIMITED U70101AS2005PTC017445 Director - 2013-01-02
      NOVEL APARTMENTS PRIVATE LIMITED U70101WB1998PTC086431 Director - 2010-02-03
      DAFFODIL COMPLEX PRIVATE LIMITED U70101WB2005PTC105607 Director - 2010-04-30
      REALITY MERCHANDISE PRIVATE LIMITED U74110MH2010PTC281478 Director - 2013-07-15
      REFINE VINIMAY PRIVATE LIMITED U74110MH2010PTC281481 Director - 2014-03-29
      VENUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC361625 Director - 2013-09-26
      OM BALAJI JEWEL EMPORIUM PRIVATE LIMITED U74900WB2005PTC103766 Director - 2011-10-27
      MIMO TRADING PRIVATE LIMITED U74900WB2009PTC132855 Director - 2018-09-14
      M.C. CEMENT AND MONOLITHICS PRIVATE LIMITED U85110WB2007PTC113989 Director 2010-03-01 Ongoing
      Other Directorships of ANKEET TULSIAN
      Company Name CIN Designation Appointment Date Cessation
      TULSI ROLLING & FLOUR MILLS PVT LTD U15317WB1989PTC046435 Director 2019-07-31 Ongoing
      NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2017-08-01
      SHREE JAWALA CONSULTANTS PVT.LTD. U69202WB1994PTC066560 Director 2017-04-01 Ongoing
      SWISS CONSULTANCY SERVICES PRIVATE LIMITED U70200WB1998PTC087675 Director 2017-04-03 Ongoing
      SSS LOGISTIC SERVICES PRIVATE LIMITED U74999WB2011PTC169559 Director 2022-09-30 Ongoing
      AKT CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC169580 Director 2022-09-30 Ongoing
      SANTIMA LOGISTIC SERVICES PRIVATE LIMITED U74999WB2011PTC169613 Director 2022-09-30 Ongoing
      Other Directorships of PANKAJ TODI
      Company Name CIN Designation Appointment Date Cessation
      OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director 2021-08-26 Ongoing
      Other Directorships of RAJESH KUMAR DARUKA
      Company Name CIN Designation Appointment Date Cessation
      CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Director - 2020-11-06
      LOVNEER MARKETING PVT. LTD. U51109MH1994PTC308599 Director - 2010-03-11
      SHIVANAND TIE-UP PRIVATE LIMITED U51109MH2007PTC293477 Director - 2013-08-05
      ORCHID GOODS PRIVATE LIMITED U51109TG2007PTC121776 Director - 2014-03-29
      JAGAJYOTI COMMODITIES PVT LTD U51109WB1995PTC069214 Director - 2017-01-09
      TOPLINE DEALERS PVT LTD U51109WB1996PTC078530 Director - 2011-06-01
      BINANI SALES PVT LTD U51109WB1996PTC078944 Director - 2014-03-29
      RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2014-03-29
      ACUITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC113912 Director - 2012-10-08
      JAMUNA SALES PRIVATE LIMITED U51109WB2007PTC115700 Director - 2011-03-25
      OASIS TIE-UP PRIVATE LIMITED U51109WB2007PTC119262 Director 2012-11-29 Ongoing
      OASIS TIE-UP PRIVATE LIMITED U51109WB2007PTC119262 Director - 2014-03-31
      VEERJAI VINIMAY PRIVATE LIMITED U51109WB2007PTC119277 Director - 2013-08-05
      OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2014-06-04
      PURPLE TRADELINK PRIVATE LIMITED. U51909MP2009PTC042292 Director - 2013-02-07
      NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Director - 2011-03-17
      VPG MARKETING PVT. LTD. U51909WB1993PTC058202 Director - 2014-03-29
      MINAXI SUPPLIERS PVT LTD U51909WB1996PTC078940 Director - 2009-12-03
      KANAK COMMODITIES PVT LTD U51909WB1996PTC078961 Director - 2014-03-29
      MAA KARNI INVESTMENTS PRIVATE LIMITED U51909WB1997PTC085122 Director - 2014-03-29
      AJEET MARKETING PRIVATE LIMITED U51909WB2004PTC099089 Director 2004-08-03 Ongoing
      WRINKLE DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099424 Director - 2010-01-16
      TRISTAR SALES PRIVATE LIMITED U51909WB2004PTC099425 Director - 2013-02-01
      SAFFORN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099442 Director 2004-08-16 Ongoing
      SHIVANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC114598 Director - 2016-12-07
      ANNAPURNA TRACOM PRIVATE LIMITED. U51909WB2009PTC131806 Director - 2016-04-20
      HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2014-03-29
      IDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142764 Director - 2017-01-09
      EMBARK VANIJYA PRIVATE LIMITED U52100AS2010PTC017628 Director - 2013-01-02
      HONOUR DEALERS PRIVATE LIMITED U52100WB2010PTC143920 Director - 2014-03-29
      EFFECTIVE VINIMAY PRIVATE LIMITED U52100WB2010PTC143921 Director - 2014-03-29
      ABILITY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143924 Director - 2014-03-29
      MANNER SALES PRIVATE LIMITED U52190WB2011PTC161764 Director - 2014-03-29
      COMPACT DEALTRADE PRIVATE LIMITED U52190WB2011PTC161765 Director - 2014-03-29
      DAZZLE TRADELINKS PRIVATE LIMITED U52190WB2011PTC161766 Director - 2014-03-29
      KASVI TRADING COMPANY PRIVATE LIMITED U52190WB2011PTC161831 Director - 2016-12-27
      KASVI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC161851 Director - 2017-01-06
      KASVI COMMOSALES PRIVATE LIMITED U52190WB2011PTC161914 Director - 2016-12-27
      WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director - 2016-04-12
      WILY VINCOM PRIVATE LIMITED U52190WB2011PTC168067 Director - 2014-03-29
      SUPRATIK AGENCIES PRIVATE LIMITED U52190WB2012PTC174387 Director - 2014-03-18
      SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director - 2014-03-29
      SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director - 2014-03-29
      PLAMU DEALERS PRIVATE LIMITED U52190WB2012PTC180692 Director - 2016-04-13
      BHARGABI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180693 Director - 2016-04-13
      NEELGAGAN BARTER PRIVATE LIMITED U52190WB2012PTC180711 Director - 2012-11-30
      HANUMAN CLOTH PRIVATE LIMITED U52322WB2005PTC101362 Director - 2016-05-25
      ESCAPE VINCOM PRIVATE LIMITED U52390WB2010PTC143922 Director - 2014-03-29
      MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED U65921PB1979PTC004056 Director - 2010-04-21
      MATAJI COMPLEX PRIVATE LIMITED U70100WB2008PTC122840 Director - 2016-04-13
      KUSHWAHA CONSTRUCTION COMPANY PVT LTD U70101WB1989PTC046096 Director - 2014-03-29
      ASTITVA CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC186156 Director - 2018-08-27
      SAFAL NIRMAN PRIVATE LIMITED U70109GJ1998PTC125600 Director - 2011-04-01
      VALMIKI PROPERTIES PRIVATE LIMITED U70109MH1998PTC312137 Director - 2011-05-04
      KASVI DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC161854 Director - 2017-01-06
      KASVI REALTY PRIVATE LIMITED U70109WB2011PTC161911 Director - 2016-12-27
      BAJRANGBALI COMPUTERS PRIVATE LIMITED U72200WB2005PTC101412 Director - 2016-04-25
      JAYJAY BIZCON PRIVATE LIMITED U74140WB2002PTC094228 Director - 2008-01-10
      YAMINI CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099082 Director - 2016-05-25
      MIMO TRADING PRIVATE LIMITED U74900WB2009PTC132855 Director - 2017-01-09
      V.R. TRADELINK PRIVATE LIMITED U74900WB2011PTC157763 Director - 2014-06-04
      KHUSBOO IT SOLUTIONS PRIVATE LIMITED U74999WB2011PTC168071 Director - 2016-04-13
      Other Directorships of SARITA LATH
      Company Name CIN Designation Appointment Date Cessation
      HEMINGWAY APARTMENTS PRIVATE LIMITED U45201AS1997PTC017646 Director - 2011-06-28
      SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2014-07-05
      SHREE BALAJI ENCLAVE PRIVATE LIMITED U45209WB2000PTC092697 Director - 2018-09-05
      RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2010-11-16
      VANASPATI DEALCOM PRIVATE LIMITED U51101WB2010PTC143279 Director - 2012-03-16
      REWARD VANIJYA PRIVATE LIMITED U51109WB2005PTC103726 Director - 2016-04-25
      MANPASAND ESTATES PRIVATE LIMITED U51109WB2005PTC105901 Director - 2013-04-23
      ANMOL DEALERS PRIVATE LIMITED U51109WB2008PTC121863 Director - 2011-11-04
      LAGAN TRADECOM PRIVATE LIMITED U51109WB2008PTC121865 Director - 2011-11-04
      TULIP DEALTRADE PRIVATE LIMITED U51109WB2010PTC143234 Director - 2012-06-01
      LILY VANIJYA PRIVATE LIMITED U51909TG2007PTC121821 Director - 2017-01-10
      AAKARSHAN TRADELINK PRIVATE LIMITED U51909TG2009PTC121773 Director - 2017-01-10
      PANCHALI VINCOM PRIVATE LIMITED U51909TG2009PTC126112 Director - 2011-12-03
      PRIMEROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC143235 Director - 2013-09-07
      VIOLET COMMODEAL PRIVATE LIMITED U51909WB2010PTC143280 Director - 2012-03-16
      SATISH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143281 Director - 2018-09-08
      REGENT VINTRADE PRIVATE LIMITED U52100WB2010PTC143764 Director - 2014-06-20
      REFLECTION DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143765 Director - 2014-03-29
      PROMISE DEALERS PRIVATE LIMITED U52100WB2010PTC143779 Director - 2017-06-02
      SHIMMER DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143784 Director - 2013-07-03
      BLACKBERRY MERCHANDISE PRIVATE LIMITED U52190WB2010PTC143041 Director 2010-03-08 Ongoing
      BLACKBERRY MERCHANDISE PRIVATE LIMITED U52190WB2010PTC143041 Director - 2018-08-17
      INTENT BARTER PRIVATE LIMITED U52190WB2011PTC161771 Director 2011-04-14 Ongoing
      KAMNA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC161772 Director - 2014-03-29
      KUSUM VINTRADE PRIVATE LIMITED U52190WB2011PTC161773 Director - 2014-03-29
      SHOVEL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169189 Director - 2018-09-06
      TARGET DEALMARK PRIVATE LIMITED U52190WB2011PTC169191 Director - 2018-09-07
      SAFALTA MARCOM PRIVATE LIMITED U52190WB2012PTC174414 Director 2012-03-12 Ongoing
      REALSUNRISE BARTER PRIVATE LIMITED U52190WB2012PTC174415 Director 2012-03-12 Ongoing
      RAJNANDINI TRADELINKS PRIVATE LIMITED U52190WB2012PTC174416 Director 2012-03-12 Ongoing
      JAIWANTI TIE UP PRIVATE LIMITED U52190WB2012PTC180691 Director - 2018-09-08
      BLUEBERRY TRADECOM PRIVATE LIMITED U52390AS2010PTC017625 Director - 2013-01-07
      NICE BARTER PRIVATE LIMITED U52390WB2010PTC143059 Director - 2018-09-08
      KOHINOOR RESIDENCY PRIVATE LIMITED U70101AS2005PTC017445 Director - 2013-01-02
      NOVEL APARTMENTS PRIVATE LIMITED U70101WB1998PTC086431 Director - 2010-02-03
      DAFFODIL COMPLEX PRIVATE LIMITED U70101WB2005PTC105607 Director - 2009-11-02
      REALITY MERCHANDISE PRIVATE LIMITED U74110MH2010PTC281478 Director - 2013-07-15
      REFINE VINIMAY PRIVATE LIMITED U74110MH2010PTC281481 Director - 2014-03-29
      VENUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC361625 Director - 2013-09-26
      OM BALAJI JEWEL EMPORIUM PRIVATE LIMITED U74900WB2005PTC103766 Director - 2011-10-27
      M.C. CEMENT AND MONOLITHICS PRIVATE LIMITED U85110WB2007PTC113989 Director 2010-03-01 Ongoing
      Other Directorships of AAKASH TULSIAN
      Company Name CIN Designation Appointment Date Cessation
      TULSI ROLLING & FLOUR MILLS PVT LTD U15317WB1989PTC046435 Director 2023-04-04 Ongoing
      SHREE JAWALA CONSULTANTS PVT.LTD. U69202WB1994PTC066560 Director 2022-09-30 Ongoing
      SHREE JAWALA CONSULTANTS PVT.LTD. U69202WB1994PTC066560 Director - 2017-04-04
      SWISS CONSULTANCY SERVICES PRIVATE LIMITED U70200WB1998PTC087675 Director 2022-09-30 Ongoing
      SWISS CONSULTANCY SERVICES PRIVATE LIMITED U70200WB1998PTC087675 Director - 2017-04-04
      PASUPATI EXPO INDIA PRIVATE LIMITED U74999WB2011PTC163718 Director - 2017-05-02
      SSS LOGISTIC SERVICES PRIVATE LIMITED U74999WB2011PTC169559 Director 2016-04-01 Ongoing
      AKT CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC169580 Director 2016-04-01 Ongoing
      SANTIMA LOGISTIC SERVICES PRIVATE LIMITED U74999WB2011PTC169613 Director 2016-04-01 Ongoing
      Other Directorships of SANDIP KHAITAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51109WB2009PTC131750 OVISSA ENGINEERING PRIVATE LIMITED 20 Maharshi Debendra Road 1st Floor Room No. 19 , Kolkata, West Bengal, India - 700007
      U51109WB1981PTC033370 SUDERSHAN UDYOG PRIVATE LIMITED 20,MAHARSHI DEBENDRA ROAD 1ST FLOOR,ROOM NO-2 , KOLKATA, West Bengal, India - 700007
      ACG-4935 DG REALTOR LLP Room No. 50, 3rd floor,20, Maharshi Debendra Road,Kolkata,Kolkata,West Bengal,India-700007
      ACA-5824 Dadi Gori Developers LLP 20, Maharshi Debendra Road3rd floor, Room no. 50 Kolkata, West Bengal, India - 700007
      U27109WB2005PTC103913 MAMTA ISPAT PRIVATE LIMITED 20 MAHARSHI DEBENDRA ROAD3RD FLOOR ROOM NO-60 , KOLKATA, West Bengal, India - 700007
      U25111WB1996PTC079361 PAYAL DEALERS PVT LTD ROOM NO. 52 3RD FLOOR 20 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U67120WB1995PTC075088 PIRJI COMMERCE & TRADING COMPANY PVT.LTD. ROOM NO. 52 3RD FLOOR 20 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U15203WB1995PTC068277 RANI SATI AGRO TECHPVT.LTD. Room No 10, Fourth Floor, 20, Maharshi Debendra Road, Burrabazar, , Kolkata, West Bengal, India - 700007
      U17120WB2007PTC118674 SAJANI FASHIONS PRIVATE LIMITED. 20, Maharshi Debendra Road 2nd Floor,Room No. 30 , kolkata, West Bengal, India - 700007
      ACB-8821 R P C STEEL LLP 2, Maharshi Debendra RoadRoom no. 5 , 1st Floor Kolkata, West Bengal, India - 700007
      U36999WB1990PTC048412 MKK ZIP INDUSTRIES PVT. LTD. ROOM NO. 52 3RD FLOOR 20 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U27100WB2009PTC135694 RUPANGI TEXTILES PRIVATE LIMITED 20, MAHARSHI DEBENDRA ROAD 2ND FLOOR, ROOM NO. 47 , KOLKATA, West Bengal, India - 700007
      U27104WB1997PTC083985 MKAK ISPAT PRIVATE LIMITED 20, MAHARSHI DEBENDRA ROAD, 4TH FLOOR, ROOM NO. 91 , KOLKATA, West Bengal, India - 700007
      U45400WB2008PTC122510 PINK NIRMAN PRIVATE LIMITED 20, MAHARSHI DEBENDRA ROAD 3RD FLOOR, ROOM NO 66 , KOLKATA, West Bengal, India - 700007
      U45400WB2010PTC156315 BANSAL NIWAS PRIVATE LIMITED 20 MAHARSHI DEBENDRA ROAD 2ND FLOOR, ROOM NO. 38 , KOLKATA, West Bengal, India - 700007
      U51109WB1996PLC077632 AEONIC GEMS LTD 20,Maharshi Debendra Road 4th floor, Room No. 91 , Kolkata, West Bengal, India - 700007
      U51109WB2005PTC101534 SAGUN TIE-UP PRIVATE LIMITED 20,Maharshi Debendra Road 4th floor, Room No. 91 , Kolkata, West Bengal, India - 700007
      U51109WB2005PTC101724 OM VINIMAY PRIVATE LIMITED 20,Maharshi Debendra Road 4th floor, Room No. 91 , Kolkata, West Bengal, India - 700007
      U51109WB2007PTC120274 MOUNTVIEW SALES PRIVATE LIMITED 20, MAHARSHI DEBENDRA ROAD 3RD FLOOR, ROOM NO. 49 , KOLKATA, West Bengal, India - 700007
      U51909WB2014PTC203049 AMICO DESIGNS AND CREATION PRIVATE LIMITED 20, MAHARSHI DEBENDRA ROAD 3RD FLOOR, ROOM NO. 77 , KOLKATA, West Bengal, India - 700007
      U51909WB2017PTC222405 PRATAPANA TRADELINK PRIVATE LIMITED 207, MAHARSHI DEBENDRA ROAD 1ST FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700007
      U51909WB2017PTC222462 AGHORA DISTRIBUTORS PRIVATE LIMITED 207, MAHARSHI DEBENDRA ROAD 1ST FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700007
      U63022WB1940PTC009993 BEHAR COLD STORAGE PVT LTD 207, MAHARSHI DEBENDRA ROAD, 1ST FLOOR, ROOM NO. 35, , KOLKATA, West Bengal, India - 700007
      U72300WB2012PTC188067 PDT INFOTECH PRIVATE LIMITED 20, MAHARSHI DEBENDRA ROAD ROOM NO-36, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U67120WB1992PTC056168 SHREE NURSINGH RESOURCES PVT LTD 20 MAHRISHI DEBENDRA ROAD ROOM NO 8, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC157343 JAIN BUILDCON PRIVATE LIMITED 20,MAHARSHI DEBENDRA ROAD,ROOM NO:38,2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC157344 REVERIE INFRA STRUCTURAL DEVELOPMENT PRIVATE LIMITED 20,MAHARSHI DEBENDRA ROAD,ROOM NO:38,2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC157345 RIVERIE INFRA DEVELOPERS PRIVATE LIMITED 20,MAHARSHI DEBENDRA ROAD,ROOM NO:38,2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC157346 TRANCE INFRA HEIGHTS PRIVATE LIMITED 20,MAHARSHI DEBENDRA ROAD,ROOM NO:38,2ND FLOOR , 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
      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

      As on: 2026-07-13

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