• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      LEVIATHAN INFRAPROJECTS LLP

      LLPIN: AAC-6622 As on: 2026-07-13

      LEVIATHAN INFRAPROJECTS LLP (LLPIN: AAC-6622) is a Limited Liability Partnership firm incorporated on 02 Sep 2014. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 58685000.00.

      Designated Partners of LEVIATHAN INFRAPROJECTS LLP are AMANDEEP SINGH AGAND, DALJIT KAUR AGAND, AZAD TANVEER KALIM, and SWATI AGAND.

      LEVIATHAN INFRAPROJECTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 02 Jun 2024.

      LEVIATHAN INFRAPROJECTS LLP's LLP Identification Number is (LLPIN)AAC-6622. Its Email address is [email protected] and its registered address is 21, BALLYGUNGE CIRCULAR ROAD PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, ROOM NO 1 KOLKATA, West Bengal, India - 700019

      Current status of LEVIATHAN INFRAPROJECTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 LEVIATHAN INFRAPROJECTS 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 LEVIATHAN INFRAPROJECTS
      DIN Director Name Designation Appointment Date
      00789877 AMANDEEP SINGH AGAND Designated Partner 2018-02-05
      00846180 DALJIT KAUR AGAND Designated Partner 2014-09-02
      01586727 AZAD TANVEER KALIM Partner 2015-05-25
      09781998 SWATI AGAND Partner 2021-03-31
      Past Directors & Key Managerial Personnel of LEVIATHAN INFRAPROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00789877 AMANDEEP SINGH AGAND Designated Partner - 2018-02-04
      00789877 AMANDEEP SINGH AGAND Partner - 2018-02-05
      01199212 SURENDER SINGH AGAND Partner - 2021-03-30
      01586727 AZAD TANVEER KALIM Designated Partner - 2015-03-18
      02806908 ANSHUMAN SINGH Partner - 2018-02-04
      Other Directorships of AMANDEEP SINGH AGAND
      Company Name CIN Designation Appointment Date Cessation
      TANGY BISTRO CRAFT LLP AAI-6790 Designated Partner 2017-02-27 Ongoing
      P.D.ENCLAVE PRIVATE LIMITED U45400WB2007PTC121232 Director 2011-06-01 Ongoing
      UTTAM TRADECOM PRIVATE LIMITED U51101WB2010PTC148677 Director 2021-03-30 Ongoing
      SYMBOL MERCHANTS PRIVATE LIMITED U51109WB2005PTC102501 Director 2013-12-09 Ongoing
      ABHISHEK TRADES & SERVICES PRIVATE LIMITED U51909WB1998PTC086671 Additional Director - 2022-09-30
      ABHISHEK TRADES & SERVICES PRIVATE LIMITED U51909WB1998PTC086671 Director 2021-11-17 Ongoing
      ALLIUM TRADING PRIVATE LIMITED U51909WB2014PTC203567 Additional Director - 2015-12-03
      G S A HOLIDAY RESORTS LIMITED U55101WB1993PLC201498 Director 1999-09-28 Ongoing
      HOTEL AL-SANA PRIVATE LIMITED U55101WB2004PTC098597 Director - 2008-09-15
      EDDYS FOOD & BEVERAGES PRIVATE LIMITED U55101WB2021PTC249504 Director 2021-11-11 Ongoing
      EDDYS COFFEE PRIVATE LIMITED U55101WB2022PTC258036 Director 2022-11-03 Ongoing
      R. P. ENCLAVE PRIVATE LIMITED U70109WB2009PTC139020 Additional Director - 2020-12-04
      R. P. ENCLAVE PRIVATE LIMITED U70109WB2009PTC139020 Director - 2023-12-26
      N. R. ENCLAVE PRIVATE LIMITED U70109WB2009PTC139038 Additional Director - 2020-12-02
      N. R. ENCLAVE PRIVATE LIMITED U70109WB2009PTC139038 Director - 2023-11-20
      P. N. ENCLAVE PRIVATE LIMITED U70200WB2009PTC139025 Additional Director - 2020-12-03
      P. N. ENCLAVE PRIVATE LIMITED U70200WB2009PTC139025 Director - 2023-09-05
      UNITY VINCOMM PRIVATE LIMITED U74900WB2009PTC134902 Director - 2022-06-15
      Other Directorships of DALJIT KAUR AGAND
      Company Name CIN Designation Appointment Date Cessation
      TANGY BISTRO CRAFT LLP AAI-6790 Designated Partner 2020-05-08 Ongoing
      P.D.ENCLAVE PRIVATE LIMITED U45400WB2007PTC121232 Director 2011-06-01 Ongoing
      UTTAM TRADECOM PRIVATE LIMITED U51101WB2010PTC148677 Additional Director - 2019-09-28
      UTTAM TRADECOM PRIVATE LIMITED U51101WB2010PTC148677 Director 2019-09-28 Ongoing
      G S A HOLIDAY RESORTS LIMITED U55101WB1993PLC201498 Director 1999-09-28 Ongoing
      R. P. ENCLAVE PRIVATE LIMITED U70109WB2009PTC139020 Additional Director - 2013-09-28
      R. P. ENCLAVE PRIVATE LIMITED U70109WB2009PTC139020 Director - 2023-12-26
      N. R. ENCLAVE PRIVATE LIMITED U70109WB2009PTC139038 Additional Director - 2013-09-28
      N. R. ENCLAVE PRIVATE LIMITED U70109WB2009PTC139038 Director - 2023-11-20
      P. N. ENCLAVE PRIVATE LIMITED U70200WB2009PTC139025 Additional Director - 2013-09-28
      P. N. ENCLAVE PRIVATE LIMITED U70200WB2009PTC139025 Director - 2023-09-05
      Other Directorships of SURENDER SINGH AGAND
      Company Name CIN Designation Appointment Date Cessation
      TANGY BISTRO CRAFT LLP AAI-6790 Designated Partner - 2021-02-09
      P.D.ENCLAVE PRIVATE LIMITED U45400WB2007PTC121232 Director - 2020-05-08
      UTTAM TRADECOM PRIVATE LIMITED U51101WB2010PTC148677 Additional Director - 2019-09-28
      UTTAM TRADECOM PRIVATE LIMITED U51101WB2010PTC148677 Director - 2021-11-30
      FANTASY COMMERCE PVT LTD U51109WB1996PTC079177 Additional Director - 2013-09-26
      FANTASY COMMERCE PVT LTD U51109WB1996PTC079177 Director - 2020-10-19
      G S A HOLIDAY RESORTS LIMITED U55101WB1993PLC201498 Director - 2020-10-05
      HOTEL AL-SANA PRIVATE LIMITED U55101WB2004PTC098597 Director - 2008-09-15
      R. P. ENCLAVE PRIVATE LIMITED U70109WB2009PTC139020 Director - 2020-05-08
      N. R. ENCLAVE PRIVATE LIMITED U70109WB2009PTC139038 Director - 2020-05-08
      P. N. ENCLAVE PRIVATE LIMITED U70200WB2009PTC139025 Director - 2020-05-08
      Other Directorships of AZAD TANVEER KALIM
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-12
      KZAR DEVELOPERS LLP AAC-4432 Designated Partner 2014-07-08 Ongoing
      ANEESA CONSTRUCTIONS LLP AAC-9614 Designated Partner 2014-11-24 Ongoing
      PANCHIKA REALTORS LLP AAD-9582 Designated Partner 2018-08-13 Ongoing
      KALIM HOSPITALITY SERVICES LLP AAG-3546 Designated Partner 2016-05-18 Ongoing
      KALIM HOSPITALITY SERVICES LLP AAG-3546 Designated Partner - 2019-01-03
      KALIM HOSPITALITY SERVICES LLP AAG-3546 Partner - 2024-04-30
      K3 HOUSING PROJECTS LLP AAJ-6233 Designated Partner 2017-06-06 Ongoing
      A T K REALTORS LLP AAL-2626 Designated Partner 2024-03-22 Ongoing
      A T K REALTORS LLP AAL-2626 Designated Partner - 2018-12-06
      A T K CONSTRUCTIONS LLP AAL-2813 Designated Partner 2024-03-25 Ongoing
      A T K CONSTRUCTIONS LLP AAL-2813 Designated Partner - 2019-08-02
      A T K INFRASTRUCTURES LLP AAL-2816 Designated Partner 2024-02-16 Ongoing
      A T K INFRASTRUCTURES LLP AAL-2816 Designated Partner - 2019-01-18
      A T K HOUSING & DEVELOPMENT LLP AAL-2818 Designated Partner 2023-12-12 Ongoing
      A T K HOUSING & DEVELOPMENT LLP AAL-2818 Designated Partner - 2019-01-18
      A T K ENCLAVE LLP AAL-3503 Designated Partner 2023-08-11 Ongoing
      A T K ENCLAVE LLP AAL-3503 Designated Partner - 2019-08-06
      A T K BUILDERS & DEVELOPERS LLP AAL-3504 Designated Partner 2023-12-06 Ongoing
      A T K BUILDERS & DEVELOPERS LLP AAL-3504 Designated Partner - 2019-07-05
      AMBUD CONSTRUCTION LLP AAL-4418 Designated Partner - 2018-12-20
      A T K MANOR DEVELOPERS LLP AAM-9681 Designated Partner 2022-05-31 Ongoing
      A T K MANOR DEVELOPERS LLP AAM-9681 Designated Partner - 2018-12-06
      A T K MANOR INFRAPROJECTS LLP AAN-0649 Designated Partner 2018-07-31 Ongoing
      A T K REAL ESTATE LLP AAW-3471 Designated Partner 2024-03-20 Ongoing
      ATK CONTOURS INFRA LLP ABA-6847 Designated Partner 2022-02-17 Ongoing
      ATK DWELLERS LLP ABA-6848 Designated Partner 2022-02-17 Ongoing
      ATK HOMES LLP ABA-6850 Designated Partner 2022-02-17 Ongoing
      PLACID REALTORS LLP ABA-6854 Designated Partner 2022-02-17 Ongoing
      ATK STONEWORKS LLP ABA-7406 Designated Partner 2022-02-21 Ongoing
      ATK DENIZEN INFRA LLP ABA-7490 Designated Partner 2022-02-22 Ongoing
      ATK ARTISANS LLP ABA-7918 Designated Partner 2022-02-24 Ongoing
      ATK BRICKS LLP ABA-7960 Designated Partner 2022-02-24 Ongoing
      ATK HEARTLAND LLP ACB-5197 Designated Partner 2023-06-07 Ongoing
      ATK DOWNTOWN REALTY LLP ACB-7566 Designated Partner 2023-06-27 Ongoing
      ATK REAL HOMES LLP ACB-8898 Designated Partner 2023-07-06 Ongoing
      KZAR SHARP LLP ACD-3609 Designated Partner 2023-10-13 Ongoing
      KZAR ROYAL INFRA LLP ACD-3861 Designated Partner 2023-10-13 Ongoing
      KZAR HOMES AND RESIDENCES LLP ACD-4558 Designated Partner 2023-10-17 Ongoing
      ATK EMPIRES LLP ACD-5216 Designated Partner 2023-10-19 Ongoing
      ATK BOLD REALTY LLP ACD-5217 Designated Partner 2023-10-19 Ongoing
      KZAR GREENTOWN LLP ACD-6694 Designated Partner 2023-10-30 Ongoing
      KZAR FREEHOLD LLP ACD-7161 Designated Partner 2023-11-01 Ongoing
      KZAR ICONIC REALTY LLP ACD-7229 Designated Partner 2023-11-01 Ongoing
      KZAR REDWOOD REALTY LLP ACD-7974 Designated Partner 2023-11-06 Ongoing
      KZAR EXOTIC BUILDERS LLP ACD-8408 Designated Partner 2023-11-08 Ongoing
      KZAR DIVINE REALTY LLP ACD-9187 Designated Partner 2023-11-14 Ongoing
      KZAR BUILDCON LLP ACD-9529 Designated Partner 2023-11-17 Ongoing
      KZAR CITYLIGHTS LLP ACD-9565 Designated Partner 2023-11-17 Ongoing
      KZAR SUPERIOR HOMES LLP ACD-9687 Designated Partner 2023-11-18 Ongoing
      KZAR INFRAPROJECTS LLP ACE-0903 Designated Partner 2023-11-24 Ongoing
      KZAR ECO HOMES LLP ACE-0990 Designated Partner 2023-11-24 Ongoing
      KZAR LAKE REALTY LLP ACE-1230 Designated Partner 2023-11-28 Ongoing
      KZAR LUXURY REALTY LLP ACE-2175 Designated Partner 2023-12-03 Ongoing
      KZAR REALOGICS LLP ACE-2214 Designated Partner 2023-12-04 Ongoing
      KZAR PINNACLE LLP ACE-2580 Designated Partner 2023-12-05 Ongoing
      KZAR REAL LIVING LLP ACE-3108 Designated Partner 2023-12-10 Ongoing
      KZAR INFRAPROPERTIES LLP ACE-3995 Designated Partner 2023-12-15 Ongoing
      FANTASY COMMERCE LLP ACG-0555 Designated Partner 2024-03-14 Ongoing
      KZAR REALTORS PRIVATE LIMITED U45206WB2012PTC188503 Additional Director - 2013-09-30
      KZAR REALTORS PRIVATE LIMITED U45206WB2012PTC188503 Director 2013-09-30 Ongoing
      VASUNDHARA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116590 Director - 2011-06-01
      ARZOO ESTATES PRIVATE LIMITED U45400WB2007PTC121227 Director 2007-12-28 Ongoing
      KALIM PROPERTIES PRIVATE LIMITED U45400WB2007PTC121228 Director 2007-12-28 Ongoing
      M.R. ENCLAVE PRIVATE LIMITED U45400WB2007PTC121229 Director - 2015-12-17
      M.R.S. NIRMAN PRIVATE LIMITED U45400WB2007PTC121230 Director - 2015-12-17
      NIKET PROMOTERS PRIVATE LIMITED U45400WB2007PTC121231 Director - 2015-12-17
      P.D.ENCLAVE PRIVATE LIMITED U45400WB2007PTC121232 Additional Director - 2014-09-30
      P.D.ENCLAVE PRIVATE LIMITED U45400WB2007PTC121232 Director 2014-09-30 Ongoing
      P.D.ENCLAVE PRIVATE LIMITED U45400WB2007PTC121232 Director - 2011-10-14
      P.R. ENCLAVE PRIVATE LIMITED U45400WB2007PTC121233 Director - 2015-12-17
      R.S. ENCLAVE PRIVATE LIMITED U45400WB2007PTC121234 Director - 2015-12-17
      S.D.ABASAN PRIVATE LIMITED U45400WB2007PTC121235 Director - 2015-12-17
      SHRADDHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112150 Director 2007-06-30 Ongoing
      SHRADDHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112150 Director - 2020-09-01
      GURUMUKH SALES PRIVATE LIMITED U51909WB2012PTC184941 Additional Director - 2013-09-30
      GURUMUKH SALES PRIVATE LIMITED U51909WB2012PTC184941 Director 2013-09-30 Ongoing
      KZAR TRADE INVESTMENTS PRIVATE LIMITED U65999WB2022PTC257256 Director 2022-09-19 Ongoing
      ATK DREAM HOME PRIVATE LIMITED U68100WB2023PTC265218 Director - 2024-05-02
      KZAR HOMES REALTY PRIVATE LIMITED U68100WB2024PTC269480 Director 2024-03-28 Ongoing
      KZAR ICONIC INFRA PRIVATE LIMITED U68200WB2024PTC269799 Director 2024-04-09 Ongoing
      KZAR BRIGHT HOMES PRIVATE LIMITED U68200WB2024PTC270103 Director 2024-04-24 Ongoing
      KALIM HOUSING PRIVATE LIMITED U70100WB2011PTC165105 Director 2017-08-14 Ongoing
      KALIM HOUSING PRIVATE LIMITED U70100WB2011PTC165105 Director - 2017-08-12
      KALIM'S DEVELOPERS (INDIA) PVT LTD U70101WB2006PTC108483 Director 2006-03-06 Ongoing
      KZAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197052 Director - 2021-03-05
      KZAR REAL ESTATES PRIVATE LIMITED U70102WB2013PTC198088 Additional Director - 2022-09-30
      KZAR REAL ESTATES PRIVATE LIMITED U70102WB2013PTC198088 Director 2022-03-04 Ongoing
      R. P. ENCLAVE PRIVATE LIMITED U70109WB2009PTC139020 Additional Director - 2014-09-30
      R. P. ENCLAVE PRIVATE LIMITED U70109WB2009PTC139020 Director 2014-09-30 Ongoing
      N. R. ENCLAVE PRIVATE LIMITED U70109WB2009PTC139038 Additional Director - 2014-09-30
      N. R. ENCLAVE PRIVATE LIMITED U70109WB2009PTC139038 Director 2014-09-30 Ongoing
      MRIDA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167177 Director - 2015-01-17
      SARAF ENCLAVE PRIVATE LIMITED U70109WB2011PTC167213 Director - 2015-02-26
      SARAF PROMOTERS PRIVATE LIMITED U70109WB2011PTC167356 Director - 2015-03-09
      N S NIRMAN PRIVATE LIMITED U70109WB2011PTC168002 Director - 2015-02-24
      UTS INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC168184 Director - 2016-04-08
      ABEARING NIRMAN PRIVATE LIMITED U70109WB2022PTC253234 Additional Director - 2023-09-29
      ABEARING NIRMAN PRIVATE LIMITED U70109WB2022PTC253234 Director 2023-06-28 Ongoing
      ATK CHATTELS REALTY PRIVATE LIMITED U70109WB2023PTC259909 Director 2023-01-17 Ongoing
      P. N. ENCLAVE PRIVATE LIMITED U70200WB2009PTC139025 Additional Director - 2014-09-30
      P. N. ENCLAVE PRIVATE LIMITED U70200WB2009PTC139025 Director 2014-09-30 Ongoing
      T. R. INFRAPROJECTS PRIVATE LIMITED U70200WB2011PTC161197 Director - 2013-12-07
      BUTTLE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC163551 Additional Director - 2012-09-24
      BUTTLE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC163551 Director - 2014-06-11
      KATHRENE DESIGNER PRIVATE LIMITED U74994WB2011PTC166056 Additional Director - 2012-09-29
      KATHRENE DESIGNER PRIVATE LIMITED U74994WB2011PTC166056 Director - 2014-06-11
      OMKARA DESIGNER PRIVATE LIMITED U74994WB2011PTC166057 Additional Director - 2012-09-21
      OMKARA DESIGNER PRIVATE LIMITED U74994WB2011PTC166057 Director - 2014-06-11
      WHOLESOME DESIGNER PRIVATE LIMITED U74994WB2011PTC166064 Additional Director - 2012-09-22
      WHOLESOME DESIGNER PRIVATE LIMITED U74994WB2011PTC166064 Director - 2014-06-11
      BOOTHNATH MARCOM PRIVATE LIMITED U74999WB2011PTC162461 Additional Director - 2012-09-21
      BOOTHNATH MARCOM PRIVATE LIMITED U74999WB2011PTC162461 Director - 2014-06-11
      DAYAWAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163819 Additional Director - 2012-09-28
      DAYAWAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163819 Director - 2014-06-11
      MANOMAY ADVISORY PRIVATE LIMITED U74999WB2011PTC165327 Additional Director - 2012-09-21
      MANOMAY ADVISORY PRIVATE LIMITED U74999WB2011PTC165327 Director - 2014-06-11
      WHOLESOME SUPPLIER PRIVATE LIMITED U74999WB2011PTC165337 Additional Director - 2012-09-29
      WHOLESOME SUPPLIER PRIVATE LIMITED U74999WB2011PTC165337 Director - 2014-06-11
      RECEPTION MARKETING PRIVATE LIMITED U74999WB2011PTC165338 Additional Director - 2012-09-22
      RECEPTION MARKETING PRIVATE LIMITED U74999WB2011PTC165338 Director - 2014-06-11
      ALBELA VANIJYA PRIVATE LIMITED U74999WB2011PTC165357 Additional Director - 2012-09-29
      ALBELA VANIJYA PRIVATE LIMITED U74999WB2011PTC165357 Director - 2014-06-11
      ALBELA VINTRADE PRIVATE LIMITED U74999WB2011PTC165920 Additional Director - 2012-09-28
      ALBELA VINTRADE PRIVATE LIMITED U74999WB2011PTC165920 Director - 2014-06-11
      BUTTLE DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC166060 Additional Director - 2012-09-25
      BUTTLE DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC166060 Director - 2014-06-11
      PICS DEALER PRIVATE LIMITED U74999WB2011PTC166062 Additional Director - 2012-09-25
      PICS DEALER PRIVATE LIMITED U74999WB2011PTC166062 Director - 2014-06-11
      RECEPTION AGENCIES PRIVATE LIMITED U74999WB2011PTC166063 Additional Director - 2012-09-25
      RECEPTION AGENCIES PRIVATE LIMITED U74999WB2011PTC166063 Director - 2014-06-11
      INNOCENT DESIGNER PRIVATE LIMITED U74999WB2011PTC166071 Additional Director - 2012-09-24
      INNOCENT DESIGNER PRIVATE LIMITED U74999WB2011PTC166071 Director - 2014-06-11
      RECEPTION TRADER PRIVATE LIMITED U74999WB2011PTC166072 Additional Director - 2012-09-24
      RECEPTION TRADER PRIVATE LIMITED U74999WB2011PTC166072 Director - 2014-06-11
      SALSIFY COMMOSALES PRIVATE LIMITED U74999WB2012PTC182120 Additional Director - 2013-08-01
      NETTLES TRADERS PRIVATE LIMITED U74999WB2012PTC182122 Additional Director - 2013-08-01
      LENTILS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC182130 Additional Director - 2013-09-30
      LENTILS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC182130 Director 2013-09-30 Ongoing
      LENTILS COMMOSALES PRIVATE LIMITED U74999WB2012PTC182132 Additional Director - 2013-09-30
      LENTILS COMMOSALES PRIVATE LIMITED U74999WB2012PTC182132 Director 2013-09-30 Ongoing
      ALTAVISTA RENTAL SERVICES PRIVATE LIMITED U93000WB2012PTC183037 Director 2012-06-22 Ongoing
      Other Directorships of ANSHUMAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      TANGY BISTRO CRAFT LLP AAI-6790 Designated Partner - 2018-01-12
      SYMBOL MERCHANTS PRIVATE LIMITED U51109WB2005PTC102501 Director 2014-07-11 Ongoing
      ALLIUM TRADING PRIVATE LIMITED U51909WB2014PTC203567 Additional Director - 2015-12-31
      ALLIUM TRADING PRIVATE LIMITED U51909WB2014PTC203567 Director - 2024-03-31
      G S A HOLIDAY RESORTS LIMITED U55101WB1993PLC201498 Additional Director - 2020-12-31
      G S A HOLIDAY RESORTS LIMITED U55101WB1993PLC201498 Director 2020-12-31 Ongoing
      UNITY VINCOMM PRIVATE LIMITED U74900WB2009PTC134902 Director - 2022-06-15
      Other Directorships of SWATI AGAND
      Company Name CIN Designation Appointment Date Cessation
      EDDYS COFFEE PRIVATE LIMITED U55101WB2022PTC258036 Director 2022-11-03 Ongoing

      CIN Company Name Company Address
      AAI-6790 TANGY BISTRO CRAFT LLP 21, BALLY GUNJ CIRCULAR ROAD PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, ROOM NO 1 KOLKATA, West Bengal, India - 700019
      U51101WB2010PTC148677 UTTAM TRADECOM PRIVATE LIMITED 21, BALLYGUNGE CIRCULAR ROAD, PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700019
      U55101WB2021PTC249504 EDDYS FOOD & BEVERAGES PRIVATE LIMITED 2ND FLOOR,21, BALLYGUNGE CIRCULAR ROAD, ROOM NO 12, PUNJAB CLUB OFFICE COMPLEX , KOLKATA, West Bengal, India - 700019
      U55101WB2022PTC258036 EDDYS COFFEE PRIVATE LIMITED 2ND FLOOR,21 BALLYGUNGE CIRCULAR ROAD ROOM NO-12,PUNJAB CLUB OFFICE COMPLEX , Kolkata, West Bengal, India - 700019
      U55101WB1993PLC201498 G S A HOLIDAY RESORTS LIMITED 21, Ballygunge Circular Road Punjab Club Office Complex, 2nd Floor, R oom No.1 , Kolkata, West Bengal, India - 700019
      U51909WB1998PTC086671 ABHISHEK TRADES & SERVICES PRIVATE LIMITED 21,Ballygunge Circular Road, Room No: 12 2nd Floor, Punjab Club Office , Kolkata, West Bengal, India - 700019
      U45400WB2007PTC121232 P.D.ENCLAVE PRIVATE LIMITED 21, BALLYGUNGE CIRCULAR ROAD, PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, R OOM NO. 12 , KOLKATA, West Bengal, India - 700019
      U70200WB2009PTC139025 P. N. ENCLAVE PRIVATE LIMITED 21, BALLYGUNGE CIRCULAR ROAD PUNJAB CLUB OFFICE COMPLEX, , KOLKATA, West Bengal, India - 700019
      U70109WB2009PTC139020 R. P. ENCLAVE PRIVATE LIMITED 21, BALLYGUNGE CIRCULAR ROAD PUNJAB CLUB OFFICE COMPLEX, , KOLKATA, West Bengal, India - 700019
      U70109WB2009PTC139038 N. R. ENCLAVE PRIVATE LIMITED 21, BALLYGUNGE CIRCULAR ROAD PUNJAB CLUB OFFICE COMPLEX, , KOLKATA, West Bengal, India - 700019
      U63090WB2013PTC195546 GREWAL BULK SOLUTIONS PRIVATE LIMITED 21, BALLYGUNGE CIRCULAR ROAD 2ND FLOOR, OFFICE NO. 10 , KOLKATA, West Bengal, India - 700019
      U51399WB2006PTC108830 GREEN ORBIT APPARELS PVT LTD 21, BALLYGUNGE CIRCULAR ROAD, CPC OFFICE COMPLEX 1ST FLOOR, UNIT-3 , KOLKATA, West Bengal, India - 700019
      U51109WB2005PTC102501 SYMBOL MERCHANTS PRIVATE LIMITED 21, BALLYGUNGE CIRCULAR ROAD OFFICE COMPLEX UNIT NO. 12 , KOLKATA, West Bengal, India - 700019
      U74999WB2020PTC241036 SHIKKHONI EDUCATION PRIVATE LIMITED 21, BALLYGUNGE CIRCULAR ROAD 4TH FLOOR, ROOM NO. 30 , KOLKATA, West Bengal, India - 700019
      U85300WB2021PTC247911 OMARA HEALTH PRIVATE LIMITED 21, Ballygunge Circular Road, 4th Floor Room No. 30 , Kolkata, West Bengal, India - 700019
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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 Share 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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