• Company Information
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      LORD APARTMENTS PVT LTD

      CIN: U70101WB1993PTC057475 As on: 2026-07-13
      Purchase Report

      LORD APARTMENTS PVT LTD (CIN: U70101WB1993PTC057475) is a Private company incorporated on 14 Jan 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 102000.00.

      LORD APARTMENTS PVT LTD'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.LORD APARTMENTS PVT LTD'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 LORD APARTMENTS PVT LTD are SAJJAN BACHHAWAT, and SHIV GOPAL PANDEY.

      LORD APARTMENTS PVT LTD's Corporate Identification Number (CIN) is U70101WB1993PTC057475 and its registration number is 57475. Users may contact LORD APARTMENTS PVT LTD on its Email address - [email protected]. Registered address of LORD APARTMENTS PVT LTD is 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020.

      Current status of LORD APARTMENTS PVT LTD 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 LORD 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.

      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 LORD APARTMENTS

      Purchase full report of LORD APARTMENTS

      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 LORD 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 LORD APARTMENTS
      DIN Director Name Designation Appointment Date
      06903997 SAJJAN BACHHAWAT Director 2021-02-22
      08600088 SHIV GOPAL PANDEY Director 2021-11-13
      Past Directors & Key Managerial Personnel of LORD APARTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00248842 SANJAY KUMAR THIRANI Director - 2021-02-23
      00151428 RAM AWATAR SARAF Director - 2008-03-11
      00152632 HARSH VARDHAN SARAF Director - 2011-07-29
      00240982 ANIL KUMAR SARAF Director - 2021-02-23
      06903997 SAJJAN BACHHAWAT Additional Director - 2023-09-29
      08600088 SHIV GOPAL PANDEY Additional Director - 2023-09-29
      09051824 BIMAL SINGH BAID Additional Director - 2021-11-13
      00179329 RAVI KHAITAN Director - 2011-07-29
      00179598 SAJJAN KUMAR AGARWALA Director - 2008-03-11
      Other Directorships of SANJAY KUMAR THIRANI
      Company Name CIN Designation Appointment Date Cessation
      THE GANGES MANUFACTURING COMPANY L51909WB1916PLC002713 Additional Director 2024-06-21 Ongoing
      LIMTON ELECTRO OPTICS PVT LTD U31909WB1992PTC055510 Director 2008-10-29 Ongoing
      AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Additional Director - 2009-09-30
      AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Director 2009-09-30 Ongoing
      ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Additional Director - 2009-09-30
      ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Director 2009-09-30 Ongoing
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Additional Director - 2009-09-30
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2020-01-14
      SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Additional Director - 2009-09-30
      SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Director 2009-09-30 Ongoing
      SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Additional Director - 2009-09-30
      SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Director 2009-09-30 Ongoing
      RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Additional Director - 2009-09-30
      RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Director 2009-09-30 Ongoing
      GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Additional Director - 2009-09-30
      GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Director 2009-09-30 Ongoing
      TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Additional Director - 2009-09-30
      TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Director 2009-09-30 Ongoing
      UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Additional Director - 2009-09-30
      UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Director 2009-09-30 Ongoing
      SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director - 2011-07-25
      SHIVSHANKAR VINIMAY PRIVATE LIMITED U51900WB2008PTC127158 Director 2008-07-03 Ongoing
      DOLPHIN TRADECOMM PRIVATE LIMITED U51900WB2008PTC127237 Director - 2009-02-10
      LAKEVIEW SALES PRIVATE LIMITED U51909WB2008PTC126783 Additional Director - 2009-09-30
      LAKEVIEW SALES PRIVATE LIMITED U51909WB2008PTC126783 Director 2009-09-30 Ongoing
      SUJATA TRADECOM PRIVATE LIMITED U51909WB2008PTC127161 Director 2008-07-03 Ongoing
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Additional Director - 2011-09-30
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Director 2011-09-30 Ongoing
      HIGHRISE TRADECOM PRIVATE LIMITED U51909WB2011PTC162828 Director 2012-01-12 Ongoing
      ROCHAK DISTRIBUTORS PVT. LTD. U67120WB1994PTC062540 Director 2004-03-12 Ongoing
      WATERFALL COMPLEX PRIVATE LIMITED U70102WB2013PTC198825 Director 2013-12-05 Ongoing
      WATERFALL CONCLAVE PRIVATE LIMITED U70102WB2013PTC198829 Director - 2014-06-30
      WATERFALL PLAZA PRIVATE LIMITED U70102WB2013PTC198830 Director - 2014-06-30
      WATERFALL RESIDENCY PRIVATE LIMITED U70102WB2013PTC198831 Director - 2014-06-30
      WATERFALL BUILDERS PRIVATE LIMITED U70102WB2013PTC198832 Director 2013-12-05 Ongoing
      Other Directorships of RAM AWATAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      SARAF REAL ESTATES LTD U26942WB1991PLC052598 Director - 2011-10-24
      EVERITE INVESTMENT INDIA PVT LTD U65993WB1988PTC044574 Director - 2011-10-24
      BLACKSTONE BUILDERS PVT LTD U70102WB1989PTC046066 Director - 2011-10-24
      SRI GANESH PROPERTIES PVT LTD U70109WB1948PTC016219 Director - 2011-07-31
      REGENT APPARTMENTS PVT.LTD. U70109WB1993PTC057657 Director - 2010-08-25
      Other Directorships of HARSH VARDHAN SARAF
      Company Name CIN Designation Appointment Date Cessation
      CROWN APARTMENTS LLP AAP-5908 Designated Partner 2019-06-12 Ongoing
      SUBHLABH ADVISORY LLP AAQ-3256 Partner 2019-08-21 Ongoing
      SARAF REAL ESTATES LTD U26942WB1991PLC052598 Director 2005-11-25 Ongoing
      CROWN APARTMENTS PVT LTD U45201WB1993PTC057473 Director - 2019-06-11
      DAFFODIL PROJECTS PRIVATE LIMITED U45201WB2002PTC094710 Director 2005-06-15 Ongoing
      TOPAZ HIGHRISE PRIVATE LIMITED U45400UP2009PTC104547 Director - 2014-07-30
      ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director - 2011-11-21
      PRINCE TIE-UP PVT LTD U51109WB1994PTC066484 Director 2008-11-20 Ongoing
      AMBITION VINTRADE PRIVATE LIMITED U51109WB2008PTC122778 Director 2010-03-03 Ongoing
      DUNGERJI FINANCIAL MANAGEMENT PVT. LTD. U65910WB1994PTC061329 Director 2010-11-25 Ongoing
      DUNGERJI PROJECTS PVT LTD U70101WB1983PTC036575 Director 2010-01-12 Ongoing
      DUKE APARTMENTS PVT LTD U70101WB1993PTC057474 Director - 2011-08-11
      DAISY APARTMENTS PVT LTD U70109WB1993PTC057607 Director - 2011-07-29
      REGENT APPARTMENTS PVT.LTD. U70109WB1993PTC057657 Director 2018-12-03 Ongoing
      BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Director 2007-06-18 Ongoing
      WHITE STONE ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093304 Director 2008-07-05 Ongoing
      AYUSH ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093314 Director - 2011-11-21
      DAFFODIL PROMOTERS PRIVATE LIMITED U70109WB2010PTC140796 Director 2010-01-08 Ongoing
      DAFFODIL INFRA HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2010PTC140797 Director 2010-01-08 Ongoing
      MOON STONE ENTERPRISES PRIVATE LIMITED U70200WB2001PTC093434 Director 2007-06-05 Ongoing
      CYGNUS JOURNALISM PRIVATE LIMITED U74999WB2004PTC100762 Additional Director - 2014-06-11
      DAFFODIL DIAGNOSTIC PRIVATE LIMITED U74999WB2011PTC161536 Director 2011-04-06 Ongoing
      HEALTH PHARMACY PRIVATE LIMITED U74999WB2012PTC173725 Director - 2012-03-10
      DAFFODIL SPORTS MANAGEMENT PRIVATE LIMITED U92490WB2019PTC231734 Nominee Director - 2021-11-02
      DAFFODIL MEALS PRIVATE LIMITED U93000WB2013PTC193114 Director 2013-05-10 Ongoing
      Other Directorships of ANIL KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      DIPL COMPUTERS PVT.LTD. U51109WB1993PTC058259 Director 2000-07-14 Ongoing
      SRM TRADING PVT LTD U51909WB1992PTC055124 Director - 2011-01-18
      WELDROF TRADELINKS PRIVATE LIMITED U51909WB2010PTC152337 Director - 2015-08-19
      Other Directorships of SAJJAN BACHHAWAT
      Company Name CIN Designation Appointment Date Cessation
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Additional Director - 2015-05-05
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Additional Director - 2023-09-29
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director 2022-05-16 Ongoing
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Additional Director - 2014-09-25
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director - 2015-07-08
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Additional Director - 2014-09-30
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Director - 2019-04-10
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Additional Director - 2014-09-30
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director - 2019-04-10
      COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Additional Director - 2014-09-30
      COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Director - 2019-09-18
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Additional Director - 2014-09-30
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director - 2019-04-10
      SIGNATURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC152113 Additional Director - 2018-09-29
      SIGNATURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC152113 Director - 2019-04-10
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Additional Director - 2023-09-29
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Director 2022-10-27 Ongoing
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Additional Director - 2023-09-29
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Director 2022-10-27 Ongoing
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Additional Director - 2014-09-25
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director 2014-09-25 Ongoing
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Additional Director 2021-08-11 Ongoing
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Additional Director - 2014-09-25
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Director 2014-09-25 Ongoing
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Additional Director - 2014-09-25
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director 2014-09-25 Ongoing
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Additional Director - 2014-09-25
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director 2014-09-25 Ongoing
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Additional Director 2021-08-11 Ongoing
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Additional Director - 2023-09-29
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director 2021-08-11 Ongoing
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Additional Director - 2014-09-30
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director - 2019-05-10
      TIP TOP SALES PRIVATE LIMITED U51909WB2010PTC152061 Additional Director 2021-01-11 Ongoing
      TIP TOP SALES PRIVATE LIMITED U51909WB2010PTC152061 Additional Director - 2018-09-29
      TIP TOP SALES PRIVATE LIMITED U51909WB2010PTC152061 Director - 2019-04-10
      SYGNUS COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152340 Additional Director - 2023-09-29
      SYGNUS COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152340 Director 2021-02-22 Ongoing
      BRIGHTSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC152405 Additional Director - 2023-09-29
      BRIGHTSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC152405 Director 2021-02-22 Ongoing
      EXPRESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC152610 Additional Director - 2023-09-29
      EXPRESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC152610 Director 2021-02-22 Ongoing
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Additional Director - 2015-09-30
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2019-04-10
      TRIDENT VANIJYA PRIVATE LIMITED U51909WB2010PTC153826 Additional Director - 2023-09-29
      TRIDENT VANIJYA PRIVATE LIMITED U51909WB2010PTC153826 Director 2021-02-22 Ongoing
      PLAZMA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC162823 Additional Director - 2023-09-29
      PLAZMA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC162823 Director 2021-02-22 Ongoing
      NIMBUS COMMODEAL PRIVATE LIMITED U51909WB2011PTC162827 Additional Director - 2023-09-29
      NIMBUS COMMODEAL PRIVATE LIMITED U51909WB2011PTC162827 Director 2021-02-22 Ongoing
      ARCH GREEN PROJECTS PRIVATE LIMITED U51909WB2012PTC172259 Additional Director - 2014-09-25
      ARCH GREEN PROJECTS PRIVATE LIMITED U51909WB2012PTC172259 Director 2014-09-25 Ongoing
      HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Additional Director 2021-08-11 Ongoing
      DREAMLIGHT VINCOM PRIVATE LIMITED U51909WB2012PTC185693 Additional Director - 2014-09-25
      DREAMLIGHT VINCOM PRIVATE LIMITED U51909WB2012PTC185693 Director - 2019-04-10
      WATERSIDE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197326 Additional Director - 2014-09-25
      WATERSIDE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197326 Director - 2019-04-10
      SUNROOF DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197445 Additional Director - 2014-09-25
      SUNROOF DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197445 Director - 2019-06-07
      DAYTIME PLAZA PRIVATE LIMITED U70102WB2013PTC197696 Additional Director 2021-08-11 Ongoing
      HOUSEHOLD RESIDENCY PRIVATE LIMITED U70102WB2013PTC197704 Additional Director - 2014-09-25
      HOUSEHOLD RESIDENCY PRIVATE LIMITED U70102WB2013PTC197704 Director - 2018-08-27
      UPLIFT ENCLAVE PRIVATE LIMITED U70102WB2013PTC197708 Additional Director - 2014-09-25
      UPLIFT ENCLAVE PRIVATE LIMITED U70102WB2013PTC197708 Director - 2019-04-10
      ROSELIFE PROMOTERS PRIVATE LIMITED U70102WB2013PTC197719 Additional Director - 2018-09-29
      ROSELIFE PROMOTERS PRIVATE LIMITED U70102WB2013PTC197719 Director - 2019-04-10
      DAISY APARTMENTS PVT LTD U70109WB1993PTC057607 Additional Director - 2023-09-29
      DAISY APARTMENTS PVT LTD U70109WB1993PTC057607 Director 2021-01-11 Ongoing
      HELPFUL COMPLEX PRIVATE LIMITED U70109WB2012PTC185827 Additional Director - 2018-09-29
      HELPFUL COMPLEX PRIVATE LIMITED U70109WB2012PTC185827 Director - 2019-04-10
      Other Directorships of SHIV GOPAL PANDEY
      Company Name CIN Designation Appointment Date Cessation
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Additional Director - 2023-09-29
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director 2021-11-13 Ongoing
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Additional Director 2021-11-13 Ongoing
      SIGNATURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC152113 Additional Director 2021-11-13 Ongoing
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Additional Director - 2023-09-29
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Director 2022-10-01 Ongoing
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Additional Director - 2023-09-29
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director 2021-11-13 Ongoing
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Additional Director - 2023-09-29
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Director 2021-11-13 Ongoing
      DAULAT VINCOM PRIVATE LIMITED U51909WB2010PTC149888 Additional Director 2021-11-13 Ongoing
      DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Additional Director 2021-11-13 Ongoing
      BROTEX TRADELINKS PRIVATE LIMITED U51909WB2010PTC152018 Additional Director - 2023-09-29
      BROTEX TRADELINKS PRIVATE LIMITED U51909WB2010PTC152018 Director 2021-11-13 Ongoing
      ABHINAV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152109 Additional Director - 2023-09-29
      ABHINAV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152109 Director 2021-11-13 Ongoing
      SYGNUS COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152340 Additional Director - 2023-09-29
      SYGNUS COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152340 Director 2021-11-13 Ongoing
      ADARSH COMMODEAL PRIVATE LIMITED U51909WB2010PTC152404 Additional Director - 2023-08-29
      ADARSH COMMODEAL PRIVATE LIMITED U51909WB2010PTC152404 Director 2021-11-13 Ongoing
      BRIGHTSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC152405 Additional Director - 2023-09-29
      BRIGHTSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC152405 Director 2021-11-13 Ongoing
      SARAL VINIMAY PRIVATE LIMITED U51909WB2010PTC152470 Additional Director 2021-11-13 Ongoing
      EXPRESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC152610 Additional Director - 2023-09-29
      EXPRESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC152610 Director 2021-11-13 Ongoing
      TRIDENT VANIJYA PRIVATE LIMITED U51909WB2010PTC153826 Additional Director 2021-11-13 Ongoing
      PLAZMA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC162823 Additional Director - 2023-09-29
      PLAZMA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC162823 Director 2021-11-13 Ongoing
      NIMBUS COMMODEAL PRIVATE LIMITED U51909WB2011PTC162827 Additional Director - 2023-09-29
      NIMBUS COMMODEAL PRIVATE LIMITED U51909WB2011PTC162827 Director 2021-11-13 Ongoing
      HOUSEHOLD DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197700 Additional Director 2021-11-13 Ongoing
      Other Directorships of BIMAL SINGH BAID
      Company Name CIN Designation Appointment Date Cessation
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Additional Director - 2021-11-13
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Additional Director - 2021-11-13
      SIGNATURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC152113 Additional Director - 2021-11-13
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Additional Director - 2021-11-13
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Additional Director - 2021-11-13
      DAULAT VINCOM PRIVATE LIMITED U51909WB2010PTC149888 Additional Director - 2021-11-13
      DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Additional Director - 2021-11-13
      BROTEX TRADELINKS PRIVATE LIMITED U51909WB2010PTC152018 Additional Director - 2021-11-13
      ABHINAV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152109 Additional Director - 2021-11-13
      SYGNUS COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152340 Additional Director - 2021-11-13
      ADARSH COMMODEAL PRIVATE LIMITED U51909WB2010PTC152404 Additional Director - 2021-11-13
      BRIGHTSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC152405 Additional Director - 2021-11-13
      SARAL VINIMAY PRIVATE LIMITED U51909WB2010PTC152470 Additional Director - 2021-11-13
      EXPRESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC152610 Additional Director - 2021-11-13
      TRIDENT VANIJYA PRIVATE LIMITED U51909WB2010PTC153826 Additional Director - 2021-11-13
      INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Additional Director - 2021-08-25
      PLAZMA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC162823 Additional Director - 2021-11-13
      NIMBUS COMMODEAL PRIVATE LIMITED U51909WB2011PTC162827 Additional Director - 2021-11-13
      HOUSEHOLD DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197700 Additional Director - 2021-11-13
      Other Directorships of RAVI KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      PUNIT ELASTOMERS PRIVATE LIMITED U25190WB1994PTC202570 Director 2007-12-01 Ongoing
      SHALIMAR FABRICATORS PRIVATE LIMITED U27100WB2008PTC125154 Director - 2010-02-20
      SHALIMAR ROLLING MILLS PVT LTD. U27103WB1968PTC027223 Director 1984-02-22 Ongoing
      RAHEE TRACK TECHNOLOGIES PRIVATE LIMITED U27106WB2002PTC094232 Director - 2009-06-03
      RAHEE FASTENING LTD U27109WB1991PLC052719 Director 2000-01-17 Ongoing
      PEEKAY FASTENING PVT LTD U27109WB1991PTC052720 Director 1991-08-14 Ongoing
      SERPENTINE WELDTECH ENGINEERING PRIVATE LIMITED U28910WB2012PTC178577 Director 2012-03-29 Ongoing
      PANDROL RAHEE TECHNOLOGIES PRIVATE LTD U28991WB2004PTC100639 Director - 2016-08-18
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Additional Director 2024-02-20 Ongoing
      LANSDOWN ENCLAVE PVT LTD U45201WB1991PTC052974 Director - 2023-03-01
      RAHEE ROAD SAFETY SYSTEMS PRIVATE LIMITE D U45201WB2002PTC094739 Director 2002-06-12 Ongoing
      MRIDUL COMMODITIES PVT LTD U51109WB1991PTC051874 Director 2007-10-01 Ongoing
      RAHEE VINIYOG LIMITED U51109WB2008PLC128368 Director 2008-08-08 Ongoing
      DINGO TRADING & SERVICES PVT.LTD. U51909WB1995PTC070256 Director 2001-05-09 Ongoing
      LOKARPAN VINIMAY PVT LTD U51909WB1996PTC077436 Director 2000-03-01 Ongoing
      MODERN SHAPE VINIMAY PVT LTD U51909WB1996PTC077760 Director 2000-02-01 Ongoing
      FAIR DEAL (INDIA) PVT LTD U63090WB1984PTC037975 Director 1984-09-20 Ongoing
      SHALIMAR REALTORS PVT LTD U63090WB1984PTC037976 Director 1984-09-20 Ongoing
      RAHEE INFRATECH LIMITED U67120WB1996PLC076870 Director - 2021-07-01
      RAHEE INFRATECH LIMITED U67120WB1996PLC076870 Whole-time director 2021-07-01 Ongoing
      DAISY APARTMENTS PVT LTD U70109WB1993PTC057607 Director - 2011-07-29
      BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Director - 2010-06-17
      AYUSH ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093314 Director - 2007-09-12
      MOON STONE ENTERPRISES PRIVATE LIMITED U70200WB2001PTC093434 Director - 2007-06-05
      RAHEE INTERNATIONAL PVT LTD U74140WB1985PTC039277 Director 1985-07-26 Ongoing
      KALIMATA RAILWAY TRACK MATERIALS PRIVATE LIMITED U74900WB2013PTC194437 Director 2013-06-10 Ongoing
      Other Directorships of SAJJAN KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      VICTORIA APARTMENTS PVT LTD U70101UP1993PTC166490 Director - 2016-01-28
      DUKE APARTMENTS PVT LTD U70101WB1993PTC057474 Director - 2008-03-11

      CIN Company Name Company Address
      U51909WB2010PTC153757 SKIPPER DISTRIBUTORS PRIVATE LIMITED 6TH FLOOR, MARBLE ARCH 236B A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC148456 NARAYANI DEALTRADE PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC149778 ABHINAV COMMOTRADE PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC149877 ALLWINE VINIMAY PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC149878 ALPHA DISTRIBUTORS PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC149892 DEEPANJAN TIE UP PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC152018 BROTEX TRADELINKS PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC152109 ABHINAV DISTRIBUTORS PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC152340 SYGNUS COMMERCIAL PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC152404 ADARSH COMMODEAL PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC152405 BRIGHTSTAR COMMODEAL PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC152470 SARAL VINIMAY PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC152610 EXPRESS DEALTRADE PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC153826 TRIDENT VANIJYA PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2011PTC157247 INTIMATE DEALCOM PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2011PTC162823 PLAZMA COMMERCIAL PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2011PTC162827 NIMBUS COMMODEAL PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51101WB2010PTC145817 IMAGINE DEALCOM PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51101WB2010PTC149960 COMBINED TRADECOMM PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51101WB2010PTC150220 COMPASS SUPPLIERS PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51109WB2010PTC145818 BIOSTAR VANIJYA PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U70109WB1993PTC057607 DAISY APARTMENTS PVT LTD 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      AAV-6094 SRG ORNAMENTS LLP 236B AJC BOSE ROAD MARBLE ARCH 4TH FLOOR,UNIT 402 KOLKATA, West Bengal, India - 700020
      U51109WB2005PTC102203 CASTLE DISTRIBUTORS PRIVATE LIMITED MARBLE ARCH, 2ND FLOOR FL-203, 236B AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB1995PLC072876 NARNOLIA FINANCIAL SERVICES LIMITED 201, 2nd Floor, Marble Arch 236B A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020
      U65993WB1991PTC053089 NARNOLIA CAPITAL ADVISORS PRIVATE LIMITED 201, 2nd Floor, Marble Arch 236B A.J.C Bose Road , Kolkata, West Bengal, India - 700020
      U67100WB2002PLC095275 NARNOLIA FINANCIAL CONSULTANCY SERVICES LIMITED 201, 2nd Floor, Marble Arch 236B A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020
      U67120WB1997PLC096496 NARNOLIA SECURITIES LIMITED 201, 2nd Floor, Marble Arch 236B A.J.C Bose Road , Kolkata, West Bengal, India - 700020
      U67120WB2007PTC259515 NARNOLIA INVESTMENT ADVISORS PRIVATE LIMITED 201, 2nd Floor, Marble Arch 236B A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020
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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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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