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LEVIA APARTMENTS PRIVATE LIMITED

CIN: U70102WB2013PTC194433 As on: 2026-07-13

LEVIA APARTMENTS PRIVATE LIMITED (CIN: U70102WB2013PTC194433) is a Private company incorporated on 10 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

LEVIA APARTMENTS 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.LEVIA APARTMENTS 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 LEVIA APARTMENTS PRIVATE LIMITED are SUMIT AGARWAL, and AMIT AGARWAL.

LEVIA APARTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2013PTC194433 and its registration number is 194433. Users may contact LEVIA APARTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEVIA APARTMENTS PRIVATE LIMITED is 105 PARK STREET C/o MURARI LAL AGARWAL , KOLKATA, West Bengal, India - 700016.

Current status of LEVIA APARTMENTS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for LEVIA APARTMENTS 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.

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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 LEVIA APARTMENTS 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 LEVIA APARTMENTS
DIN Director Name Designation Appointment Date
00472623 SUMIT AGARWAL Director 2013-06-17
08317672 AMIT AGARWAL Additional Director 2020-07-20
Past Directors & Key Managerial Personnel of LEVIA APARTMENTS
DIN Director Name Designation Appointment Date Cessation
00198485 SANTOSH KUMAR SHAH Director - 2013-06-17
00472608 RAVI KANT AGARWAL Director - 2020-01-08
01741414 SANDEEP SHAH Director - 2013-06-17
07182945 REESHAB AGARWAL Director - 2020-07-20
Other Directorships of SANTOSH KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
SANTOSH APARTMENTS PVT LTD U45201WB1996PTC081088 Director - 2013-01-10
JHUNJHUNU ESTATE & FINVEST PRIVATE LIMIT ED U45201WB1996PTC081254 Director 1996-09-09 Ongoing
TARA PROMARKETING PVT LTD U51109WB1995PTC075939 Director 2003-01-02 Ongoing
REMEDY TRACOM PRIVATE LIMITED U51109WB2007PTC113910 Director - 2014-02-20
KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director - 2014-02-20
LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Director - 2014-02-20
SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2013-03-15
VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2013-03-15
BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2013-03-15
SUKHARI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192215 Director - 2013-04-19
ANSUYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192218 Director - 2013-04-19
BADAMISATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192646 Director - 2013-07-08
LEVIA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192911 Director - 2013-06-10
ANSUYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193263 Director - 2013-06-10
LEVIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193267 Director - 2013-06-10
SUKHARI ENCLAVE PRIVATE LIMITED U70200WB2013PTC193035 Director - 2013-06-17
SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2013-03-15
SUKHARI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190489 Director - 2014-03-25
BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2013-03-15
BARABAZAR CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192613 Director - 2013-06-28
VIVIDH COMMERCIAL PRIVATE LIMITED U74900WB2013PTC194428 Director - 2013-06-28
LEVIA TRADING PRIVATE LIMITED U74900WB2013PTC194432 Director - 2013-07-08
Other Directorships of RAVI KANT AGARWAL
Company Name CIN Designation Appointment Date Cessation
PAHARIMATA REALTORS LLP AAE-3102 Designated Partner 2015-07-02 Ongoing
UNIWORTH REALTOR PRIVATE LIMITED U45400WB2009PTC138129 Additional Director - 2015-09-30
UNIWORTH REALTOR PRIVATE LIMITED U45400WB2009PTC138129 Director - 2020-07-24
HI LIFE TRADERS PVT LTD U51909WB1996PTC080473 Additional Director 2019-02-14 Ongoing
HI LIFE TRADERS PVT LTD U51909WB1996PTC080473 Director - 2019-01-29
BLJ VYAPAAR PRIVATE LIMITED U51909WB2005PTC101655 Additional Director 2017-12-14 Ongoing
BAJRANG AND NITARA HYDROPONICS AND STEEL PRIVATE LIMITED U51909WB2019PTC230751 Additional Director 2021-03-15 Ongoing
PARIDHI VINIMAY PRIVATE LIMITED U52190WB2011PTC160946 Additional Director 2018-11-12 Ongoing
NEON SECURITIES PVT LTD U65999WB1996PTC079387 Director 2011-11-07 Ongoing
PAHARIMATA REALTY PRIVATE LIMITED U70109WB2011PTC169571 Additional Director - 2020-09-18
SHAILJA CRAFT PRIVATE LIMITED U74999WB2010PTC140792 Director 2010-01-08 Ongoing
Other Directorships of SUMIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
P S SRIJAN ESTATE LLP AAE-6340 Partner 2015-08-25 Ongoing
SAHARSH REAL ESTATES LLP AAG-2262 Designated Partner 2016-04-25 Ongoing
NITYA PUSHTA TRADELINK LLP AAI-2781 Designated Partner 2017-01-16 Ongoing
PAHARI MATA DAIRY PRIVATE LIMITED U01211WB2011PTC166823 Director 2014-03-10 Ongoing
SIMAAYA FASHIONS PRIVATE LIMITED U18101WB2008PTC131558 Director - 2012-06-26
SHAILJA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123251 Additional Director 2015-05-02 Ongoing
UNIWORTH REALTOR PRIVATE LIMITED U45400WB2009PTC138129 Additional Director - 2015-09-30
UNIWORTH REALTOR PRIVATE LIMITED U45400WB2009PTC138129 Director - 2020-07-24
DHANBRIDHI TRADERS PVT.LTD. U51109WB1995PTC075229 Director - 2015-03-09
VERTICAL VINIMAY PRIVATE LIMITED U51109WB2005PTC105140 Additional Director 2015-05-02 Ongoing
SAMPARK VINIMAY PRIVATE LIMITED U51109WB2005PTC106357 Additional Director 2015-05-02 Ongoing
CLASSIC COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121773 Director 2011-04-01 Ongoing
DREAM VINIMAY PRIVATE LIMITED U51109WB2008PTC123435 Additional Director - 2013-02-27
SF CREATION PRIVATE LIMITED U51311WB2005PTC103734 Director - 2011-12-26
SHAILJA CREATION PVT LTD U51311WB2006PTC109592 Director 2006-05-25 Ongoing
SAMAY BARTER PRIVATE LIMITED U51900WB2005PTC106361 Additional Director 2015-05-02 Ongoing
PRAVAAH VYAPAAR PVT LTD U51900WB2005PTC106363 Additional Director 2015-05-02 Ongoing
PRAMAAN DISTRIBUTERS PRIVATE LIMITED U51900WB2005PTC106364 Additional Director 2015-05-02 Ongoing
GEETHAM TRADERS PVT LTD U51909WB1995PTC067660 Director 2010-06-30 Ongoing
HI LIFE TRADERS PVT LTD U51909WB1996PTC080473 Director - 2013-02-27
PEARLTREE COMMOSALES PRIVATE LIMITED U51909WB2012PTC179306 Director 2013-04-30 Ongoing
ECONNECT DESIGNER VASTRA PRIVATE LIMITED U51909WB2012PTC184577 Director 2012-08-09 Ongoing
SURPRISE MARKETING PRIVATE LIMITED U52110WB1996PTC082375 Director - 2015-01-01
PARIDHI VINIMAY PRIVATE LIMITED U52190WB2011PTC160946 Director 2011-04-02 Ongoing
SURUCHI VIHAR PVT LTD U70101WB1982PTC034595 Additional Director 2017-01-24 Ongoing
PAHARIMATA REALTY PRIVATE LIMITED U70109WB2011PTC169571 Director 2011-11-18 Ongoing
SUKHARI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190489 Director - 2022-02-05
EVERWHERE INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161307 Additional Director 2011-07-15 Ongoing
SAHARSH FASHIONS PRIVATE LIMITED U93010WB1997PTC083148 Additional Director - 2018-09-29
SAHARSH FASHIONS PRIVATE LIMITED U93010WB1997PTC083148 Director 2018-09-29 Ongoing
Other Directorships of SANDEEP SHAH
Company Name CIN Designation Appointment Date Cessation
SAMPARK DEALER PRIVATE LIMITED U51109WB2008PTC123960 Director 2008-03-11 Ongoing
MODAKPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123974 Director - 2014-03-28
LAMBI MARKETING PRIVATE LIMITED U51109WB2008PTC125105 Director 2008-04-23 Ongoing
CHINTPURNI TRADERS PRIVATE LIMITED U51109WB2008PTC125106 Director 2008-04-23 Ongoing
CHINTPURNI MARKETING PRIVATE LIMITED U51109WB2008PTC125107 Director 2008-04-23 Ongoing
CHINTPURNI TIEUP PRIVATE LIMITED U51109WB2008PTC125108 Director 2008-04-23 Ongoing
THUKARI VYAPAAR PRIVATE LIMTIED U51109WB2008PTC125428 Director - 2021-11-16
CHINTPURNI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC125109 Director 2008-04-23 Ongoing
MAHAVIDYA CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137432 Director - 2010-02-20
MUKTIDAYANI VINTRADE PRIVATE LIMITED U51909WB2009PTC137473 Director 2009-08-04 Ongoing
MAHAROOPA MERCHANTS PRIVATE LIMITED U51909WB2009PTC137476 Director - 2014-03-24
MAHAVIDYA TRADELINK PRIVATE LIMITED U51909WB2009PTC137477 Director - 2013-03-01
MAHAVIDYA VINTRADE PRIVATE LIMITED U51909WB2009PTC137479 Director - 2013-03-01
MUKTIDAYANI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137480 Director - 2014-03-24
MAHAMAYA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137774 Director - 2011-05-09
SAFALATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171658 Director 2012-01-10 Ongoing
SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2013-03-15
VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2013-03-15
BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2013-03-15
SUKHARI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192215 Director - 2013-04-19
ANSUYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192218 Director - 2013-04-19
BADAMISATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192646 Director - 2013-07-08
LEVIA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192911 Director - 2013-06-10
ANSUYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193263 Director - 2013-06-10
LEVIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193267 Director - 2013-06-10
SUKHARI ENCLAVE PRIVATE LIMITED U70200WB2013PTC193035 Director - 2013-06-17
PAYGEEK SOFT SOLUTIONS PRIVATE LIMITED U72200WB2009PTC137667 Director - 2011-05-16
SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2013-03-15
SUKHARI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190489 Director - 2014-03-25
BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2013-03-15
BARABAZAR CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192613 Director - 2013-06-28
VIVIDH COMMERCIAL PRIVATE LIMITED U74900WB2013PTC194428 Director - 2013-06-28
LEVIA TRADING PRIVATE LIMITED U74900WB2013PTC194432 Director - 2013-07-08
Other Directorships of REESHAB AGARWAL
Company Name CIN Designation Appointment Date Cessation
RRD MAINTENANCE SERVICES LLP AAE-1899 Designated Partner - 2021-03-24
TOUCHWOOD DESIGNS LLP ACE-8510 Designated Partner 2024-01-11 Ongoing
HI LIFE TRADERS PVT LTD U51909WB1996PTC080473 Additional Director - 2019-03-29
BAJRANG AND NITARA HYDROPONICS AND STEEL PRIVATE LIMITED U51909WB2019PTC230751 Director - 2021-03-24
BADRINATH INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110758 Director - 2020-07-20
SUKHARI ENCLAVE PRIVATE LIMITED U70200WB2013PTC193035 Director - 2020-07-20
EVERRISE ADVISORY SERVICES PRIVATE LIMITED U74900WB2013PTC190444 Additional Director - 2015-08-03
Other Directorships of AMIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
TITANIUM TIE-UP PRIVATE LIMITED U51101WB2010PTC148464 Additional Director 2018-11-03 Ongoing
MANTRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104664 Director 2019-03-15 Ongoing
MUMPEE MERCHANTS PRIVATE LIMITED U51109WB2005PTC105175 Additional Director 2019-03-15 Ongoing
INNOVATIVE VINIMAY PRIVATE LIMITED U51109WB2005PTC105210 Additional Director 2019-03-15 Ongoing
GURUKUL VYAPAAR PRIVATE LIMITED U51109WB2005PTC105350 Additional Director 2019-03-15 Ongoing
CURTAINMAN ONLINE PRIVATE LIMITED U51909WB2009PTC133724 Additional Director - 2019-09-05
KAPILESHWAR DEALMARK PRIVATE LIMITED U51909WB2012PTC179696 Director 2020-01-08 Ongoing
BADRINATH INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110758 Director 2020-01-08 Ongoing
SUKHARI ENCLAVE PRIVATE LIMITED U70200WB2013PTC193035 Additional Director 2020-07-20 Ongoing
EVERWHERE INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161307 Director 2020-12-18 Ongoing
GOURINANDAN TRADERS PRIVATE LIMITED U74999WB2011PTC164482 Director 2020-12-18 Ongoing

CIN Company Name Company Address
U51909WB2012PTC179696 KAPILESHWAR DEALMARK PRIVATE LIMITED 105, Park Street C/o Murari Lal Agarwal , KOLKATA, West Bengal, India - 700016
U70200WB2013PTC193035 SUKHARI ENCLAVE PRIVATE LIMITED 105, PARK STREET C/o MURARI LAL AGARWAL , KOLKATA, West Bengal, India - 700016
U74999WB2011PTC161307 EVERWHERE INFRAPROJECTS ADVISORY PRIVATE LIMITED C/O GEETHAM TRADERS 105, PARK STREET , KOLKATA, West Bengal, India - 700016
U41000WB2025PTC278612 CITYTRIBE REAL ESTATES PRIVATE LIMITED C/o DIPAK HALDER, 103 PARK STREET ROOM NO 611,BLOCK C, RAVI AUTO BUILDING,Kolkata,Kolkata,West Bengal,700016-India
U72900WB2018PTC227480 TAAS MANAGEMENT CONSULTANCY PRIVATE LIMITED C/O EASY DAFTAR, 75C PARK STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
ACX-2736 QUESTQUEEN SIGNATURE ESTATES LLP C/O-VARIMA FASHIONS P LTD,107/1, PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
ACV-8763 QUESTQUEEN PLATINUM REALTY LLP C/O-VARIMA FASHIONS P LTD,107/1, PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
ACV-8786 QUESTQUEEN PRIME PROPERTIES LLP C/O-VARIMA FASHIONS P LTD,107/1, PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
ACC-8811 QUESTQUEEN LAKEVIEW LLP C/O-VARIMA FASHIONS P LTD,107/1, PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
ACC-8812 QUESTQUEEN VISTA LLP C/O-VARIMA FASHIONS P LTD,107/1, PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
ACC-8815 QUESTQUEEN FAIRMOUNT REALTORS LLP C/O-VARIMA FASHIONS P LTD,107/1, PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
U46305WB2020PTC242197 CELEBRATION IMPEX PRIVATE LIMITED 75C, Park street, Flat No. 10/5 10th Floor,Kolkata,Kolkata,West Bengal,700016-India
ACF-5403 PANKAJ & ANITA ADVISORY LLP C/O AMBIKA SAREES PRIVATE LIMITED,42A, 4TH FLOOR, PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
ACG-3006 PAWAN & PANKAJ ADVISORY LLP C/O AMBIKA SAREES PRIVATE LIMITED,42A, 4TH FLOOR PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
ACH-7701 ARILAND BUILDCON LLP C/O RAVI AUTO HOUSE 103 PARK STREET,UNIT NO 4NE 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700016
ACH-7878 STARSAMI REALTY LLP C/O RAVI AUTO HOUSE,103 PARK STREET UNIT NO 4NE 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700016
ACH-7882 STICKER BUILDCON LLP C/O RAVI AUTO HUSEO,103 PARK STREET UNIT NO 4NE 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700016
ACH-8433 AVYUKT ENCLAVE LLP C/O RAVI AUTO HOUSE,103 PARK STREET UNIT NO 4NE 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700016
ACH-8531 AMUSED DEVELOPERS LLP C/O RAVI AUTO HOUSE,103 PARK STREET UNIT NO 4NE 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700016
ACH-8795 ANGLESTAR REALTY LLP C/O RAVI AUTO HOUSE,103 PARK STREET UNIT NO 4NE 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700016
U41000WB2025PTC278643 MOONHIGH LANDSCAPES PRIVATE LIMITED C/o DIPAK HALDER, 103 PARK STREET ROOM NO 610,BLOCK D, RAVI AUTO BUILDING,Kolkata,Kolkata,West Bengal,700016-India
U41000WB2025PTC278614 CITYTRIBE REALTECH PRIVATE LIMITED C/o BIKRAM HALDER , 103 PARK STREET ROOM NO 611,BLOCK D, RAVI AUTO BUILDING,Kolkata,Kolkata,West Bengal,700016-India
U51909WB2008PTC129743 BLOSSOM SUPPLIERS PRIVATE LIMITED 113. Park Street, Suite No. 309 C/o Kolkata M.A. Business Centre Private Limited , Kolkata, West Bengal, India - 700016
U62013WB2020PTC242329 DECRYPT MARKETING SERVICES PRIVATE LIMITED C/O. M A BUSINESS CENTRE, PODDAR POINT, 113, PARK STREET, GROUND FLOOR, SUIT NO., GR-31,KOLKATA,Kolkata,West Bengal,700016-India
U52100WB2010PTC149887 MEGASIN VINIMAY PRIVATE LIMITED 113, Park Street, C/O Kolkata M.A. Business Centre Private Limited Poddar Point, Suite No. 308 , Kolkata, West Bengal, India - 700016
U65993WB1981PLC033637 NULON GLOBAL LTD 75C, PARK STREET 3RD FLOOR, KOLKATA , PARK STREET, West Bengal, India - 700016
U70102WB2005PTC103524 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
U36910WB2019PTC233139 GOLDLOGICS JEWELS PRIVATE LIMITED C/o-GORAKHNATH PANDEY, 48 PARK STREET , KOLKATA, West Bengal, India - 700016
U29219WB2002PTC095188 AUTOJET TECHNOLOGIES PRIVATE LIMITED C/O PRICE WATERHOUSE 20A PARK STREET , KOLKATA, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10508821 2014-06-30 - 2016-10-25 50,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100056669 2016-09-27 - 2018-06-04 200,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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