• Company Information
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      • Complaints
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      • Profit & Loss
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      LIME FRESH PROPERTIES PRIVATE LIMITED

      CIN: U52599WB2007PTC112389 As on: 2026-07-13
      Purchase Report

      LIME FRESH PROPERTIES PRIVATE LIMITED (CIN: U52599WB2007PTC112389) is a Private company incorporated on 03 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 792000.00.

      LIME FRESH PROPERTIES 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.LIME FRESH PROPERTIES PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].

      Directors of LIME FRESH PROPERTIES PRIVATE LIMITED are VRIDHI BHUTORIA, and KAILASH CHANDRA SONI.

      LIME FRESH PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599WB2007PTC112389 and its registration number is 112389. Users may contact LIME FRESH PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIME FRESH PROPERTIES PRIVATE LIMITED is 16A, SHAKESPEARE SARANI, NEW B K MARKET, 5TH FLOOR , KOLKATA, West Bengal, India - 700071.

      Current status of LIME FRESH PROPERTIES 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 LIME FRESH PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LIME FRESH PROPERTIES

      Purchase full report of LIME FRESH PROPERTIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LIME FRESH PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LIME FRESH PROPERTIES
      DIN Director Name Designation Appointment Date
      06625461 VRIDHI BHUTORIA Director 2016-07-21
      00406719 KAILASH CHANDRA SONI Director 2016-07-21
      Past Directors & Key Managerial Personnel of LIME FRESH PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00491097 SHYAM SUNDER SHAH Director - 2011-06-21
      02912037 PAWAN KUMAR ANCHALIA Additional Director - 2011-08-01
      02912037 PAWAN KUMAR ANCHALIA Director - 2015-11-20
      03261305 DEVRAJ ROY Additional Director - 2011-08-01
      03261305 DEVRAJ ROY Director - 2015-11-20
      06625461 VRIDHI BHUTORIA Additional Director - 2016-07-21
      00059648 SANDEEP DAGA Additional Director - 2011-08-01
      00059648 SANDEEP DAGA Director - 2014-10-14
      00406719 KAILASH CHANDRA SONI Additional Director - 2016-07-21
      00484311 SUNDEEP SHAH Director - 2011-06-20
      Other Directorships of SHYAM SUNDER SHAH
      Company Name CIN Designation Appointment Date Cessation
      EASTERN SILK INDUSTRIES LIMITED L17226WB1946PLC013554 Managing Director - 2018-12-18
      BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Director - 2011-06-20
      EASTERN SPINNHUTTE LTD U17122WB1994PLC064110 Director - 2009-10-01
      VIKRAMSILA TEXTILE PARK LIMITED U18101WB2007PLC113961 Director - 2010-03-08
      SMRIDHI SPONGE LIMITED U27102WB1995PLC067187 Additional Director - 2010-06-16
      LUCKY GOLD STAR COMPANY LTD U27205WB1985PLC038901 Director - 2008-07-31
      UNIVERSAL OVERSEAS LTD U51900WB1992PLC055452 Director - 2011-05-12
      Other Directorships of PAWAN KUMAR ANCHALIA
      Company Name CIN Designation Appointment Date Cessation
      ARUZA SHOPPERS LLP AAP-8284 Designated Partner 2019-10-29 Ongoing
      ARUZA SHOPPERS LLP AAP-8284 Designated Partner - 2019-10-28
      TIMELESS COMMERCIAL LLP AAQ-0541 Designated Partner 2019-07-25 Ongoing
      COINSURE SHOPPERS LLP AAQ-9198 Designated Partner 2019-10-29 Ongoing
      SHEARLY SALES LLP AAQ-9208 Designated Partner 2019-10-29 Ongoing
      OUTSHORE TRADELINK LLP AAQ-9224 Designated Partner 2019-10-29 Ongoing
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Additional Director - 2012-08-27
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Director - 2016-08-09
      COINSURE SHOPPERS PRIVATE LIMITED U46109WB2024PTC267928 Director 2024-01-30 Ongoing
      KALINDI MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140202 Director - 2013-08-28
      SAROJ VANIJYA PVT LTD U51909WB2006PTC107371 Additional Director - 2016-12-30
      SAROJ VANIJYA PVT LTD U51909WB2006PTC107371 Director - 2017-04-03
      JAMES VINCOM PRIVATE LIMITED U51909WB2009PTC140273 Director - 2014-10-13
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Additional Director - 2011-07-15
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Director 2011-07-15 Ongoing
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Director - 2016-02-15
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Additional Director - 2017-07-31
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Director 2017-07-31 Ongoing
      GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Additional Director - 2011-07-15
      GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Director 2011-07-15 Ongoing
      GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Director - 2016-06-22
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Additional Director - 2011-07-15
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Director 2011-07-15 Ongoing
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Director - 2016-02-15
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Additional Director - 2011-07-15
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Director 2011-07-15 Ongoing
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Director - 2016-06-22
      GOODEARTH IMPEX LIMITED U51909WB2011PLC164441 Director - 2014-12-09
      PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Additional Director - 2016-09-29
      PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Director 2016-09-29 Ongoing
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Additional Director - 2015-09-30
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director 2015-09-30 Ongoing
      TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Additional Director - 2018-09-26
      TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Director 2018-09-26 Ongoing
      ASTVINAYAK VANIJYA PRIVATE LIMITED U51909WB2011PTC165095 Additional Director - 2016-09-28
      ASTVINAYAK VANIJYA PRIVATE LIMITED U51909WB2011PTC165095 Director 2016-09-28 Ongoing
      POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Additional Director - 2015-09-30
      POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Director 2015-09-30 Ongoing
      PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Additional Director - 2016-09-28
      PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Director 2016-09-28 Ongoing
      PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Additional Director - 2018-09-29
      PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Director 2018-09-29 Ongoing
      MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Additional Director - 2019-06-20
      MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Director - 2019-10-28
      TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Additional Director - 2016-09-26
      TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Director - 2019-07-24
      MAXWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC166319 Additional Director - 2017-09-29
      MAXWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC166319 Director 2017-09-29 Ongoing
      MINDTRACK PROJECTS PRIVATE LIMITED U51909WB2011PTC171066 Director - 2012-06-14
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Additional Director - 2010-08-19
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2011-12-30
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Additional Director - 2011-09-30
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Director - 2014-11-20
      AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Additional Director - 2011-09-30
      AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Director - 2014-11-20
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Additional Director - 2010-08-19
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2011-12-30
      SWAPNAGRIHA REAL ESTATE PRIVATE LIMITED U68200WB2024PTC267753 Director 2024-01-20 Ongoing
      MARRICOOL HOUSING PRIVATE LIMITED U68200WB2024PTC268191 Director 2024-02-07 Ongoing
      MAADHAWA REALPRO PRIVATE LIMITED U70100WB2010PTC154296 Director - 2011-06-15
      STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Additional Director - 2013-09-17
      STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Director - 2016-09-11
      DEVESHWAR REALTY PRIVATE LIMITED U70102WB2010PTC154128 Director - 2011-06-15
      EYE VIEW ESTATES PRIVATE LIMITED U70109WB2010PTC156080 Director - 2015-10-23
      AMAR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170588 Additional Director - 2013-07-02
      AMAR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170588 Director - 2021-08-21
      MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Additional Director - 2015-09-30
      MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Director 2015-09-30 Ongoing
      MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Additional Director - 2015-11-20
      DREAMZ HYGIENE PRODUCTS LIMITED. U74900WB2011PLC158739 Additional Director - 2017-04-11
      Other Directorships of DEVRAJ ROY
      Company Name CIN Designation Appointment Date Cessation
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Additional Director - 2012-08-27
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Director - 2016-08-12
      BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Additional Director - 2016-08-01
      BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Director - 2017-07-01
      UNI EXOTICA INDIA PRIVATE LIMITED U15491WB1994PTC063611 Additional Director - 2011-09-28
      UNI EXOTICA INDIA PRIVATE LIMITED U15491WB1994PTC063611 Director - 2019-03-30
      IDEOPEDIA INFINITE TECHNOLOGY PRIVATE LIMITED U51109WB2006PTC107852 Director - 2012-01-19
      ALLIED VINCOM PRIVATE LIMITED U51109WB2007PTC116030 Additional Director - 2014-11-20
      KAY PEE VINCOM PRIVATE LIMITED U51109WB2007PTC116165 Additional Director - 2014-11-20
      VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Additional Director - 2011-07-15
      VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director 2011-07-15 Ongoing
      VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director - 2016-06-22
      FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Additional Director - 2013-07-30
      FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Director 2013-07-30 Ongoing
      FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Director - 2016-06-22
      LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Additional Director - 2011-07-15
      LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Director 2011-07-15 Ongoing
      LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Director - 2016-06-22
      MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Additional Director - 2011-07-15
      MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Director - 2013-12-28
      SUNGOLD DEALER PRIVATE LIMITED U51909WB2010PTC154887 Additional Director - 2011-07-15
      SUNGOLD DEALER PRIVATE LIMITED U51909WB2010PTC154887 Director 2011-07-15 Ongoing
      SUNGOLD DEALER PRIVATE LIMITED U51909WB2010PTC154887 Director - 2016-06-22
      TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Additional Director - 2015-09-30
      TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Director - 2019-04-05
      MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Additional Director - 2019-04-05
      AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Additional Director - 2015-09-29
      AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Director - 2019-04-05
      POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Additional Director - 2016-09-26
      POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Director - 2019-04-05
      TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Additional Director - 2015-10-17
      RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Additional Director - 2013-07-31
      RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director 2013-07-31 Ongoing
      RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director - 2016-06-22
      AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Additional Director - 2011-09-28
      AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Director - 2019-03-30
      FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Director - 2015-03-03
      FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Director appointed in casual vacancy - 2012-09-29
      NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Additional Director - 2013-07-25
      NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Director - 2015-10-30
      DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2015-08-24
      GOODEARTH INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC164760 Director - 2014-11-20
      ANANDAMOY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170627 Additional Director - 2013-07-02
      ANANDAMOY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170627 Director - 2019-09-28
      SENCO JEWELLERY PALACE CREATIONS PRIVATE LIMITED U74999WB2011PTC166054 Additional Director - 2016-01-21
      Other Directorships of VRIDHI BHUTORIA
      Company Name CIN Designation Appointment Date Cessation
      PURPOSIVE TRADERS PRIVATE LIMITED U51109WB2006PTC111835 Additional Director - 2016-08-04
      PURPOSIVE TRADERS PRIVATE LIMITED U51109WB2006PTC111835 Director 2016-08-04 Ongoing
      MAXWINS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134654 Additional Director - 2014-09-01
      MAXWINS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134654 Director 2014-09-01 Ongoing
      PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Additional Director - 2016-07-18
      PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Director 2016-07-18 Ongoing
      KEYDWELL ESTATES PRIVATE LIMITED U68200WB2024PTC267833 Director 2024-01-22 Ongoing
      Other Directorships of SANDEEP DAGA
      Company Name CIN Designation Appointment Date Cessation
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Additional Director - 2007-09-29
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Director - 2012-12-31
      CINDRELLA COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081707 Director - 2014-10-14
      JAINCO (INDIA) EXPORTS PVT LTD U18101GJ1996PTC083286 Director - 2014-10-14
      KERF CONSTRUCTION PRIVATE LIMITED U45201WB2001PTC093620 Director - 2009-09-29
      MANGOE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116187 Director - 2007-08-13
      FORESHORE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116840 Director - 2014-10-14
      BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Director - 2014-10-14
      MOONSHINE SALES PRIVATE LIMITED U51909WB2009PTC134380 Additional Director - 2011-09-20
      MOONSHINE SALES PRIVATE LIMITED U51909WB2009PTC134380 Director - 2014-10-14
      FORUM VINIYOG PRIVATE LIMITED U65990WB2008PTC121371 Director - 2009-11-18
      LAKSHYA FINVEST PRIVATE LIMITED U67110WB2006PTC111771 Additional Director 2008-04-30 Ongoing
      FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Director - 2008-07-18
      MANGALAM ESTATES PRIVATE LIMITED U70101DL2000PTC308673 Director - 2012-09-14
      SRI AVANI PROJECTS PRIVATE LIMITED U70109WB1994PTC062951 Director - 2009-08-31
      MOONCITY REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127169 Director - 2014-10-14
      TRUSERV ENTERPRISES PRIAVTE LIMITED U72200WB2001PTC092771 Director - 2011-01-25
      KNOWLEDGE INFRATECH PRIVATE LIMITED U72900WB2007PTC115331 Director - 2009-09-08
      AIM FINCON PVT. LTD. U74999GJ1995PTC098621 Director - 2014-10-14
      INFINITY EDUCATION PROJECTS PRIVATE LIMITED U80301WB2008PTC125596 Director - 2009-08-31
      INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Director - 2009-01-25
      Other Directorships of KAILASH CHANDRA SONI
      Company Name CIN Designation Appointment Date Cessation
      R KOTHARI & CO LLP AAS-5294 Partner 2020-06-03 Ongoing
      LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Additional Director - 2014-08-16
      LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Director - 2015-11-20
      CINDRELLA COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081707 Director 2001-12-08 Ongoing
      GANAPATI INFRADEV PRIVATE LIMITED U45203WB2004PTC100308 Director - 2007-04-20
      KNOWLEDGE INFRADEV PRIVATE LIMITED U45400WB2007PTC114772 Director 2007-03-28 Ongoing
      KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Additional Director - 2016-07-29
      KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Director - 2018-08-21
      BANANA ESTATE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116336 Director 2007-06-05 Ongoing
      FORESHORE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116840 Director 2007-06-27 Ongoing
      JAYA MERCANTILES PVT LTD U51109WB1995PTC072659 Director - 2010-06-15
      HI-LIFE DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC081713 Director 2002-01-16 Ongoing
      EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Additional Director - 2016-08-22
      EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Director 2016-08-22 Ongoing
      ROTOMAC TEXTILES & INVESTMENTS PVT LTD U51491WB1992PTC055863 Additional Director - 2016-10-07
      FORUM VINIYOG PRIVATE LIMITED U65990WB2008PTC121371 Director - 2009-11-18
      AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Additional Director - 2011-09-28
      AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Director - 2019-03-30
      OSPL INFRADEAL PRIVATE LIMITED U70100WB2012PTC188063 Director - 2016-12-05
      POWERFUL PROJECTS PRIVATE LIMITED U70109WB2010PTC156267 Director - 2015-03-26
      KMSR KOTHARI PROJECTS LIMITED U70109WB2011PLC165790 Additional Director - 2017-06-14
      KMSR KOTHARI PROJECTS LIMITED U70109WB2011PLC165790 Director 2017-06-14 Ongoing
      Other Directorships of SUNDEEP SHAH
      Company Name CIN Designation Appointment Date Cessation
      EASTERN SILK INDUSTRIES LIMITED L17226WB1946PLC013554 Director - 2012-09-01
      EASTERN SILK INDUSTRIES LIMITED L17226WB1946PLC013554 Managing Director 2019-01-16 Ongoing
      EASTERN SILK INDUSTRIES LIMITED L17226WB1946PLC013554 Whole-time director - 2019-01-16
      BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Director - 2011-06-20
      THE INDIAN SILK EXPORT PROMOTION COUNCIL U17110DL1983NPL319014 Director 2022-01-19 Ongoing
      SILK ASSOCIATION OF INDIA U73100WB2009NPL140419 Director 2020-12-18 Ongoing

      CIN Company Name Company Address
      ACL-3076 LUMOS PROJECTS LLP 16A, Shakespeare Sarani,,New B K Market, 5th Floor,Kolkata,Kolkata,West Bengal,India-700071
      U68200WB2024PTC267753 SWAPNAGRIHA REAL ESTATE PRIVATE LIMITED 16A, Shakespeare Sarani,,New B K Market, 5th Floor,Kolkata,Kolkata,West Bengal,700071-India
      U68200WB2024PTC267833 KEYDWELL ESTATES PRIVATE LIMITED 16A, SHAKESPEARE SARANI,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
      U68200WB2024PTC268119 SWIFTYDEAL INFRAPROJECTS PRIVATE LIMITED 16A, SHAKESPEARE SARANI,,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
      U68200WB2024PTC268191 MARRICOOL HOUSING PRIVATE LIMITED 16A, SHAKESPEARE SARANI,,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
      U68100WB2023PTC262387 ABIRAL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED 16A, SHAKESPEARE SARANI,,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
      U68100WB2024PLC268582 UNIROSE HIGHWAY INFRASTRUCTURAL SERVICES LIMITED 16A, Shakespeare Sarani,,New B.K. Market, 5th Floor,,Kolkata,Kolkata,West Bengal,700071-India
      U51909WB2009PTC138254 PRITHVI SUPPLIERS PRIVATE LIMITED 16A, SHAKESPEARE SARANI, NEW B K MARKET, 5TH FLOOR , kolkata, West Bengal, India - 700071
      U51109WB1995PTC072659 JAYA MERCANTILES PVT LTD 16A, SHAKESPEARE SARANI, NEW B K MARKET, 5TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51109WB1996PTC081713 HI-LIFE DISTRIBUTORS PRIVATE LIMITED 16A, SHAKESPEARE SARANI NEW B K MARKET, 5TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51109WB2007PTC116197 EXCELLENT DEALCOM PRIVATE LIMITED 1st Floor, New B. K. Market, 16A Shakespeare Sarani, , Kolkata, West Bengal, India - 700071
      U51909WB2022PTC259099 NATHKRIPA DEALERS PRIVATE LIMITED 16A, SHAKESPEARE SARANI, NEW B.K MARKET, 5TH FLOOR , Kolkata, West Bengal, India - 700071
      U65921WB1996PTC077240 NOCTE TEA CO. PRIVATE LIMITED 16A, SHAKESPEARE SARANI, NEW B K MARKET, 5TH FLOOR , KOLKATA, West Bengal, India - 700071
      U65921WB1996PTC077239 KOTHARI DEVELOPMENT SERVICES PRIVATE LIMITED 16A, SHAKESPEARE SARANI, NEW B K MARKET, 5TH FLOOR , KOLKATA, West Bengal, India - 700071
      U72300WB2007PTC192214 KIRAT SOLUTIONS PRIVATE LIMITED 16A, SHAKESPEARE SARANI NEW B.K MARKET, 5TH FLOOR , KOLKATA, West Bengal, India - 700071
      U01122WB2007PTC116416 LONGVIEW ESTATES PRIVATE LIMITED 16A,SHAKESPEARE SARANI, NEW B.K. MARKET , 5TH FLOOR , KOLKATA, West Bengal, India - 700071
      AAC-0619 SWATIPUSHP MINERALS LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
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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

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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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