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MAHAMANI PROJECTS PRIVATE LIMITED

CIN: U70102WB2013PTC190625 As on: 2026-07-13

MAHAMANI PROJECTS PRIVATE LIMITED (CIN: U70102WB2013PTC190625) is a Private company incorporated on 13 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MAHAMANI PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MAHAMANI PROJECTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of MAHAMANI PROJECTS PRIVATE LIMITED are RATAN SARKAR, and SOMNATH GHOSH.

MAHAMANI PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2013PTC190625 and its registration number is 190625. Users may contact MAHAMANI PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHAMANI PROJECTS PRIVATE LIMITED is 8/1, PRINCEP STREET 2ND FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700072.

Current status of MAHAMANI PROJECTS PRIVATE LIMITED is - Strike Off.

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 MAHAMANI PROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAHAMANI PROJECTS 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 MAHAMANI PROJECTS
DIN Director Name Designation Appointment Date
02008923 RATAN SARKAR Director 2014-02-26
06992835 SOMNATH GHOSH Director 2017-06-07
Past Directors & Key Managerial Personnel of MAHAMANI PROJECTS
DIN Director Name Designation Appointment Date Cessation
02384291 SANJAY SINGH Director - 2014-02-26
06417748 BISHNU DAYAL PANDEY Director - 2014-02-26
00129851 ANIL KUMAR KHEMKA Director - 2017-02-15
01517538 ADITI KHEMKA DAMANI Director - 2017-02-15
01835124 LAKSHIKANTA PARUI Director - 2017-06-07
Other Directorships of RATAN SARKAR
Company Name CIN Designation Appointment Date Cessation
JAGADISHWAR PHARMACEUTICAL WORKS LIMITED L24232AS1987PLC002803 Director - 2012-05-21
N.E. ELECTRONICS LTD. L32203AS1983PLC002082 Director - 2012-05-21
LOGIC INFOTECH LIMITED L51909AS1985PLC002290 Director - 2012-05-21
IMPALA INDUSTRIAL ENTERPRISES LIMITED L72100AS1988PLC003098 Director - 2012-05-21
LAFFAN SOFTWARE LIMITED L72200AS1985PLC002426 Director - 2012-05-21
ONLINE INFORMATION TECHNOLOGIES LIMITED L74140AS1985PLC002335 Director - 2012-05-21
FLAT OCEAN RESOURCES PRIVATE LIMITED U11200MH2006PTC160232 Additional Director 2012-08-22 Ongoing
AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director - 2018-03-16
PANCHMURTI TRADERS PRIVATE LIMITED U51101WB2013PTC190542 Director 2014-02-27 Ongoing
DAHLIA AGENCIES PRIVATE LIMITED U51109MH2008PTC272555 Director - 2014-01-29
BLACKBERRY VANIJYA PRIVATE LIMITED U51109MH2008PTC293442 Director - 2014-01-29
STAR-PLEAT VINCOM PVT.LTD. U51109UP1995PTC131830 Director - 2019-03-27
MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director - 2018-03-29
GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director - 2012-02-15
EMBLEM TRADELINK PRIVATE LIMITED U51109WB2008PTC122767 Director - 2010-07-21
QUEEN TIE-UP PRIVATE LIMITED U51109WB2008PTC122768 Director - 2010-07-19
DEBONAIR TIE-UP PRIVATE LIMITED U51109WB2008PTC122769 Director - 2015-06-25
FIR TRADELINK PRIVATE LIMITED U51109WB2008PTC122904 Director - 2014-02-03
PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Additional Director - 2018-03-19
WRINKLE TIEUP PVT LTD U51900WB2005PTC106113 Director 2012-03-19 Ongoing
NEWWAVE TIEUP PVT LTD U51900WB2005PTC106147 Director 2011-10-17 Ongoing
SPARTON COMMERCE LIMTED U51909PB1984PLC005969 Director - 2012-05-22
SAVERA COMMERCIAL ENTERPRISES LTD U51909PB1984PLC005971 Director - 2012-05-22
BHAWANIPUR TRADING PRIVATE LIMITED U51909WB2012PTC175266 Director - 2018-03-19
TOLLYGUNGE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175276 Director - 2018-03-19
SARVADA TRADECOM PRIVATE LIMITED U51909WB2012PTC175653 Director - 2018-03-20
VRIHAD VINIMAY PRIVATE LIMITED U51909WB2012PTC175706 Director - 2018-03-20
BLUELAND VANIJYA PRIVATE LIMITED U51909WB2013PTC190243 Director - 2018-03-26
OVERGROW TRACOM PRIVATE LIMITED U51909WB2013PTC190276 Director - 2018-03-26
PREMKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190292 Director - 2018-03-26
JATADHARI AGENCY PRIVATE LIMITED U51909WB2013PTC190445 Director - 2018-03-26
EVERRISE SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190538 Director 2014-02-26 Ongoing
LINKPLAN TIE-UP PRIVATE LIMITED U51909WB2013PTC190544 Director - 2018-03-29
ANTARYAMI SALES PRIVATE LIMITED U51909WB2013PTC190547 Director - 2018-03-29
SNOWFALL REALTORS PRIVATE LIMITED U70102WB2013PTC190275 Director 2014-03-03 Ongoing
BAGHBAAN CONSULTANTS PRIVATE LIMITED U74140WB2005PTC106016 Director 2012-08-27 Ongoing
Other Directorships of SANJAY SINGH
Company Name CIN Designation Appointment Date Cessation
- 2023-06-26
WATERGRASS CONCLAVE LLP AAE-4628 Designated Partner - 2023-03-25
NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Additional Director - 2017-09-29
NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director - 2019-07-24
STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director 2020-01-15 Ongoing
ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2018-12-25
SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Director - 2019-09-27
ATOZ SHELTERS PRIVATE LIMITED U45400WB2012PTC172550 Director - 2012-08-21
PANCHRASHI REALCON PRIVATE LIMITED U45400WB2012PTC185992 Director - 2012-11-06
DEEPSHIKA INFRA INDIA LIMITED U45400WB2013PLC194395 Director - 2019-07-24
COMPACT BARTER PRIVATE LIMITED U51109WB2007PTC115869 Director 2018-01-08 Ongoing
SUNSAR TRADELINK PRIVATE LIMITED U51909WB2004PTC100568 Director - 2013-02-23
PONGAL TRADELINK PRIVATE LIMITED U51909WB2008PTC130341 Director - 2009-12-31
VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Additional Director - 2019-07-31
SPOTLIGHT TRADECOM PRIVATE LIMITED U51909WB2009PTC137151 Additional Director - 2013-02-01
KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director 2020-01-15 Ongoing
UPHAR SALES PRIVATE LIMITED U51909WB2010PTC153201 Director - 2019-06-01
KALASHDHAN COMMODITY PRIVATE LIMITED U51909WB2013PTC190772 Director - 2015-10-10
NIRMALKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190773 Director - 2015-09-17
VIEWLINE TRADERS PRIVATE LIMITED U51909WB2013PTC190775 Director - 2015-10-01
AFTERLINK AGENCY PRIVATE LIMITED U51909WB2013PTC190776 Director - 2015-09-12
KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director - 2019-09-14
SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director - 2019-07-24
GAJMURTI SUPPLIERS LIMITED U51909WB2015PLC206228 Additional Director - 2017-04-03
HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director - 2019-07-24
EVERLASTING BARTER LIMITED U51909WB2015PLC206351 Additional Director - 2017-04-29
FRANK DEALERS PRIVATE LIMITED U52100WB2010PTC143721 Director 2018-01-08 Ongoing
VELVET VINIMAY PRIVATE LIMITED U52390WB2010PTC144555 Director 2018-01-08 Ongoing
RANJU INFRACON PRIVATE LIMITED U70100CT2011PTC022320 Director - 2019-10-01
FASTSPEED NIKETAN PRIVATE LIMITED U70102UP2013PTC124732 Director - 2015-07-06
ROSERISE INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190618 Director - 2017-03-10
SUBHREKHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC190623 Director - 2016-11-28
SUBHRASHI PROMOTERS PRIVATE LIMITED U70102WB2013PTC190624 Director - 2016-10-27
STARTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190774 Director - 2015-11-06
CP WEBTRADE PRIVATE LIMITED U72900WB2010PTC154695 Director 2020-01-15 Ongoing
Other Directorships of BISHNU DAYAL PANDEY
Other Directorships of SOMNATH GHOSH
Company Name CIN Designation Appointment Date Cessation
PANCHMURTI TRADERS PRIVATE LIMITED U51101WB2013PTC190542 Director 2017-06-07 Ongoing
MURLIDHAR SALES PRIVATE LIMITED U51109DL2007PTC308399 Director - 2018-05-11
STAR-PLEAT VINCOM PVT.LTD. U51109UP1995PTC131830 Director 2018-10-23 Ongoing
FRONTLINE DEALCOMM PRIVATE LIMITED U51109WB2005PTC105950 Director 2019-05-03 Ongoing
ANAND CONSUMER CARE PRIVATE LIMITED U51109WB2007PTC115100 Director 2023-12-09 Ongoing
ZODIAC DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116569 Director 2022-09-19 Ongoing
MONITOR VINIMAY PRIVATE LIMITED U51109WB2007PTC116582 Director 2015-08-20 Ongoing
REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director 2016-02-01 Ongoing
GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director 2017-01-20 Ongoing
FIR TRADELINK PRIVATE LIMITED U51109WB2008PTC122904 Director 2015-02-16 Ongoing
IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director 2015-08-14 Ongoing
ANAND MEDICOS PRIVATE LIMITED U51109WB2009PTC135482 Director 2023-12-09 Ongoing
JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2016-11-25
ANAND DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135481 Director 2023-12-09 Ongoing
ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2022-08-04
BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2022-08-02
RITUDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179217 Director 2022-07-20 Ongoing
BLUELAND VANIJYA PRIVATE LIMITED U51909WB2013PTC190243 Director - 2018-05-17
OVERGROW TRACOM PRIVATE LIMITED U51909WB2013PTC190276 Director - 2018-05-24
PREMKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190292 Director - 2018-05-24
JATADHARI AGENCY PRIVATE LIMITED U51909WB2013PTC190445 Director - 2018-05-16
EVERRISE SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190538 Director 2017-06-07 Ongoing
LINKPLAN TIE-UP PRIVATE LIMITED U51909WB2013PTC190544 Director 2017-06-05 Ongoing
ANTARYAMI SALES PRIVATE LIMITED U51909WB2013PTC190547 Director 2017-06-06 Ongoing
TRISHUL VINCOM PRIVATE LIMITED U52390WB2010PTC143885 Director 2019-05-15 Ongoing
ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Additional Director 2014-10-15 Ongoing
SNOWFALL REALTORS PRIVATE LIMITED U70102WB2013PTC190275 Director 2017-06-07 Ongoing
JEEVANJYOTI INFOTECH PRIVATE LIMITED U72200WB2005PTC105555 Director 2018-11-26 Ongoing
PITAMBER ADVISORY PRIVATE LIMITED U74140WB2005PTC101121 Director 2019-05-09 Ongoing
TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director 2023-04-26 Ongoing
Other Directorships of ANIL KUMAR KHEMKA
Company Name CIN Designation Appointment Date Cessation
LOUDEN DEVELOPERS LLP AAC-4603 Partner - 2024-02-19
COMMIT PROJECTS LLP AAM-2381 Designated Partner 2018-03-14 Ongoing
PINGLA AGROTECH PRIVATE LIMITED U01400WB2007PTC112897 Director - 2008-05-26
ISHANI FARMING PRIVATE LIMITED U01400WB2007PTC113105 Director 2007-02-06 Ongoing
APARNAA HANDLOOMS PRIVATE LIMITED U17100WB2011PTC162981 Director 2011-05-25 Ongoing
APARNAA CREATIONS PRIVATE LIMITED U17121WB2007PTC226828 Director 2007-06-08 Ongoing
APARNAA SECURITIES PRIVATE LIMITED U17299WB2002PTC094873 Director 2002-07-11 Ongoing
APARNAA SAREES PVT LTD U18101WB1994PTC061846 Director - 2016-01-01
APARNAA SAREES PVT LTD U18101WB1994PTC061846 Managing Director 2016-01-01 Ongoing
APARNAA FASHIONS PRIVATE LIMITED U18101WB2002PTC094926 Director - 2018-01-24
APARNAA INTERNATIONAL PRIVATE LIMITED U27202WB2002PTC094925 Director 2002-07-22 Ongoing
STAR INDUSTRIAL DEVELOPMENT COMPANY PVT LTD U45200WB1991PTC052903 Director 2022-08-20 Ongoing
STAR INDUSTRIAL DEVELOPMENT COMPANY PVT LTD U45200WB1991PTC052903 Director - 2012-10-22
EKAA NIRMAN PRIVATE LIMITED U45200WB2006PTC112280 Director - 2009-09-12
AMBIKA INFRA DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112898 Director - 2009-08-17
KIRATI ABASAN PRIVATE LIMITED U45200WB2007PTC113106 Director 2023-04-07 Ongoing
KIRATI ABASAN PRIVATE LIMITED U45200WB2007PTC113106 Director - 2008-05-26
COMMIT PROJECTS PRIVATE LIMITED U45200WB2007PTC113679 Director - 2017-02-07
APARNAA HOMES PRIVATE LIMITED U45201WB1998PTC087372 Director 1998-07-16 Ongoing
SADHANA NIWAS PRIVATE LIMITED U45203WB2007PTC113107 Director - 2008-05-26
SHAMBHAVI HOUSING PRIVATE LIMITED U45203WB2007PTC113108 Director - 2008-05-26
SHREE HANUMAN COMPLEX PVT. LTD. U45400WB1990PTC048453 Director - 2008-09-01
SPAN COMPLEX PRIVATE LIMITED U45400WB2007PTC117150 Director - 2009-03-31
PINNACLE COMPLEX PRIVATE LIMITED U45400WB2007PTC117151 Director - 2009-03-31
APARNAA REALTORS PRIVATE LIMITED U45400WB2008PTC122591 Director 2016-12-04 Ongoing
APARNAA REALTORS PRIVATE LIMITED U45400WB2008PTC122591 Director - 2015-03-31
APARNAA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122596 Director 2008-02-13 Ongoing
APARNAA COMPLEX PRIVATE LIMITED U45400WB2008PTC122603 Director 2008-02-14 Ongoing
APARNAA BUILDERS PRIVATE LIMITED U45400WB2008PTC122605 Director 2008-02-14 Ongoing
PARAGON HEIGHT PRIVATE LIMITED U45400WB2008PTC124493 Director - 2012-05-02
PANCHMURTI TRADERS PRIVATE LIMITED U51101WB2013PTC190542 Director - 2017-02-15
A.R.G. ENTERPRISE PVT LTD U51109WB1991PTC052383 Director 2023-04-26 Ongoing
APARNAA FINTRADE PRIVATE LIMITED U51109WB1994PTC064858 Director 2006-04-20 Ongoing
CALCUTTA COMPRESSIONS & LIQUEFACTION ENGINEERING LTD U51410WB2004PLC100920 Director - 2008-06-09
APARNAA FISCAL SERVICES PRIVATE LIMITED U51494WB1995PTC073860 Director 2006-04-28 Ongoing
JAISHREE DESIGNS & PRINTS PVT.LTD. U51909WB1994PTC065261 Director - 2009-11-30
K D JAG HOLDINGS PVT LTD U65993WB1988PTC043596 Director 2010-04-19 Ongoing
NEGUS MERCANTILE PVT LTD U68100WB1995PTC072617 Director 2006-08-02 Ongoing
APARNAA INFRA REALTY PRIVATE LIMITED U70100WB2008PTC122403 Director - 2009-05-29
A KAY HOMES PVT LTD U70101WB1995PTC071378 Director 1995-05-05 Ongoing
ADITI APARTMENTS PVT LTD U70101WB1995PTC071379 Director - 2022-12-17
APARNAA PROPERTIES PVT LTD U70101WB1995PTC071380 Director - 2017-02-06
VISION INFRAPRIME PRIVATE LIMITED U70102UP2011PTC047719 Additional Director - 2019-09-30
VISION INFRAPRIME PRIVATE LIMITED U70102UP2011PTC047719 Director - 2024-03-28
ULIKE DEVELOPERS PVT LTD U70109WB1994PTC062182 Director 2012-10-04 Ongoing
S KAY APARTMENTS PVT LTD U70109WB1995PTC071425 Director 1995-06-27 Ongoing
CRESTVARD EDUCATION PRIVATE LIMITED U80300WB2011PTC168928 Director - 2014-08-08
CALCUTTA COSMOPOLITAN CLUB LTD U85320WB1946GAP013973 Director - 2017-09-18
Other Directorships of ADITI KHEMKA DAMANI
Company Name CIN Designation Appointment Date Cessation
PINGLA AGROTECH PRIVATE LIMITED U01400WB2007PTC112897 Director - 2018-04-06
APARNAA HANDLOOMS PRIVATE LIMITED U17100WB2011PTC162981 Director 2011-05-25 Ongoing
APARNAA CREATIONS PRIVATE LIMITED U17121WB2007PTC226828 Additional Director - 2023-10-31
APARNAA CREATIONS PRIVATE LIMITED U17121WB2007PTC226828 Director 2018-07-03 Ongoing
APARNAA SAREES PVT LTD U18101WB1994PTC061846 Director 2007-05-21 Ongoing
APARNAA FASHIONS PRIVATE LIMITED U18101WB2002PTC094926 Director - 2018-01-24
APARNAA INTERNATIONAL PRIVATE LIMITED U27202WB2002PTC094925 Director 2011-08-01 Ongoing
STAR INDUSTRIAL DEVELOPMENT COMPANY PVT LTD U45200WB1991PTC052903 Additional Director - 2023-10-31
STAR INDUSTRIAL DEVELOPMENT COMPANY PVT LTD U45200WB1991PTC052903 Director 2022-03-25 Ongoing
AMBIKA INFRA DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112898 Additional Director 2022-02-10 Ongoing
COMMIT PROJECTS PRIVATE LIMITED U45200WB2007PTC113679 Director - 2018-03-13
APARNAA REALTORS PRIVATE LIMITED U45400WB2008PTC122591 Director 2015-03-31 Ongoing
PARAGON HEIGHT PRIVATE LIMITED U45400WB2008PTC124493 Additional Director - 2012-03-19
PANCHMURTI TRADERS PRIVATE LIMITED U51101WB2013PTC190542 Director - 2017-02-15
APARNAA FINTRADE PRIVATE LIMITED U51109WB1994PTC064858 Director 2007-05-23 Ongoing
ADITI APARTMENTS PVT LTD U70101WB1995PTC071379 Additional Director - 2023-09-29
ADITI APARTMENTS PVT LTD U70101WB1995PTC071379 Director 2022-12-17 Ongoing
APARNAA PROPERTIES PVT LTD U70101WB1995PTC071380 Director 2017-02-06 Ongoing
ULIKE DEVELOPERS PVT LTD U70109WB1994PTC062182 Director 2012-10-04 Ongoing
CRESTVARD EDUCATION PRIVATE LIMITED U80300WB2011PTC168928 Director 2011-10-27 Ongoing
Other Directorships of LAKSHIKANTA PARUI
Company Name CIN Designation Appointment Date Cessation
JAGDAMBA POLYFABES PRIVATE LIMITED U25200WB2008PTC125283 Director - 2009-01-27
HIMADRI VINTRADE PRIVATE LIMITED U51101WB2010PTC143403 Director 2013-03-04 Ongoing
INDICO DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143554 Director - 2012-03-14
BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director - 2017-06-12
GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director - 2011-12-20
FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director - 2017-06-12
PANCHMURTI TRADERS PRIVATE LIMITED U51101WB2013PTC190542 Director - 2017-06-07
OASIS COMMOTRADE PRIVATE LIMITED U51109DL2008PTC242960 Director - 2009-01-13
SKIPPER VINIMAY PRIVATE LIMITED U51109DL2008PTC242961 Director - 2009-01-14
UNICRAFT MERCHANDISE PRIVATE LIMITED U51109DL2008PTC266247 Director - 2009-01-10
KINNORI TRADERS PRIVATE LIMITED U51109MH2008PTC281133 Director - 2009-01-20
SUNDARAM TRADE-LINK PRIVATE LIMITED U51109UP2008PTC128105 Director - 2009-01-12
MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2009-01-22
KALASH DEALCOM PRIVATE LIMITED U51109WB2008PTC125295 Director - 2009-01-17
KIOSK VINCOM PRIVATE LIMITED U51109WB2008PTC125296 Director - 2009-01-15
GOMUKH VINCOM PRIVATE LIMITED U51109WB2008PTC125297 Director - 2009-01-19
IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director - 2009-01-24
KARUKRIT COMMERCE PRIVATE LIMITED U51109WB2008PTC125299 Director - 2009-01-16
VANILA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125301 Director - 2009-01-15
OLIVA TRACOM PRIVATE LIMITED U51109WB2008PTC125302 Director - 2009-01-16
SAC IRON & STEEL PRIVATE LIMITED U51109WB2008PTC125303 Director - 2009-01-17
SHALIMAR TIE-UP PRIVATE LIMITED U51109WB2008PTC125304 Director - 2009-01-20
MAYANK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125307 Director - 2009-01-19
PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director - 2009-01-14
SARATHI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125310 Director - 2009-01-22
SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director - 2017-06-12
BHUWANIA BROTHERS PVT LTD U51226WB1986PTC040234 Director - 2019-03-30
NOVELTY TRADERS LTD U51909AS1988PLC003139 Director - 2012-05-19
ECONOMY COMMOTRADE PRIVATE LIMITED U51909UP2008PTC156431 Director - 2017-12-06
RAMKRISHNA FINCAP LTD U51909WB1982PLC034423 Director - 2012-05-18
GLOBEX FINANCE CORPORATION LIMITED U51909WB1985PLC039922 Director - 2012-05-18
TORRENT IMPEX PRIVATE LIMITED U51909WB2007PTC120240 Director - 2017-06-29
BEAS TIE-UP PRIVATE LIMITED U51909WB2011PTC160863 Director - 2017-06-27
ACONITE MARKETING PRIVATE LIMITED U51909WB2011PTC160948 Director - 2017-06-13
BLUELAND VANIJYA PRIVATE LIMITED U51909WB2013PTC190243 Director - 2017-05-31
OVERGROW TRACOM PRIVATE LIMITED U51909WB2013PTC190276 Director - 2017-06-05
PREMKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190292 Director - 2017-06-06
JATADHARI AGENCY PRIVATE LIMITED U51909WB2013PTC190445 Director - 2017-06-07
EVERRISE SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190538 Director - 2017-06-07
LINKPLAN TIE-UP PRIVATE LIMITED U51909WB2013PTC190544 Director - 2017-06-05
ANTARYAMI SALES PRIVATE LIMITED U51909WB2013PTC190547 Director - 2017-06-06
STAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC140502 Director - 2017-06-13
LINK BARTER PRIVATE LIMITED U52190WB2009PTC140504 Director - 2017-06-13
ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director - 2017-06-12
BRILLIANT BARTER PRIVATE LIMITED U52390WB2010PTC144214 Director - 2010-10-19
WILCO FINEXIM PVT. LTD. U65993WB1995PTC068713 Director - 2012-05-18
MUKTAMANI FINCO LTD U65999WB1983PLC035980 Director - 2012-05-18
ALAVEL FINVEST PVT.LTD. U67120HP1995PTC007038 Director - 2012-05-18
ALBATROSS SHARE REGISTRY PVT LTD U67190MH1993PTC071967 Director - 2011-10-24
SWARNREKHA COMMODEAL PRIVATE LIMITED U70102WB2008PTC125300 Director - 2009-01-24
SNOWFALL REALTORS PRIVATE LIMITED U70102WB2013PTC190275 Director - 2017-06-07
ONE2E SOLUTIONS INDIA PRIVATE LIMITED U72100MH2000PTC129769 Director - 2011-10-24
SHREE MAHABIR MANAGEMENT SERVICES PVT LTD U74140UP1986PTC153762 Director - 2018-02-23
SSA CONSULTANTS PVT. LTD. U74140WB1984PTC037369 Director - 2012-05-18
PODICEPS CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018393 Director - 2012-05-19
EXXON ELECTRICALS PRIVATE LIMITED U74899DL1986PTC024769 Director - 2012-05-19
EVERGREEN RMC SERVICES PRIVATE LIMITED U74900WB2010PTC141784 Director - 2011-06-22
TRICON BUSINESS PVT.LTD. U74999WB1991PTC050771 Director - 2012-05-18

CIN Company Name Company Address
U51101WB2013PTC190542 PANCHMURTI TRADERS PRIVATE LIMITED 8/1, PRINCEP STREET 2ND FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700072
U51109WB2008PTC122766 GLACIAL AGENCIES PRIVATE LIMITED 8/1, PRINCEP STREET 2ND FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700072
U74140WB2009PTC136873 MUSKAN INVESTMENT CONSULTANTS PRIVATE LIMITED 8/1, PRINCEP STREET 2ND FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700072
U51909WB2010PTC143194 SAHANSIL MERCHANTS PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072
U51101WB2010PTC143410 PURNA SALES PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072
U51101WB2010PTC143594 GHANSHYAM MERCHANTS PRIVATE LIMITED 8/1 Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072
U51101WB2010PTC143616 KARUKRIT TRADECOM PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072
U51101WB2010PTC143619 NEHAL COMMOSALES PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072
U45209WB1994PTC062624 ANGAD TOWWERS PVT.LTD. 8/1, PRINCEP STREET 2ND FLOOR, ROOM NO.- 202, , KOLKATA, West Bengal, India - 700072
U52100WB2013PTC190779 REALTOUCH VANIJYA PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, Room No.- 202, , Kolkata, West Bengal, India - 700072
U51909WB2000PTC092132 SARSWATI VINIMAY PRIVATE LIMITED 8/1. PRINCEP STREET 2nd Floor Room No. 2 , Kolkata, West Bengal, India - 700072
U51909WB2004PTC098765 MULTIWYN TRADE LINK PRIVATE LIMITED 8/1, PRINCEP STREET, 2ND FLOOR, ROOM NO.- 202, , KOLKATA, West Bengal, India - 700072
U51909WB2007PTC117670 SUMEDHA SALES PRIVATE LIMITED 8/1, PRINCEP STREET 2nd Floor, Room No. 2 , Kolkata, West Bengal, India - 700072
U51909WB2007PTC117671 APEX TRADELINK PRIVATE LIMITED 8/1,PRINCEP STREET 2nd floor, Room No. 2 , Kolkata, West Bengal, India - 700072
U51109WB1995PTC070013 CHIK MERCHANDISE PVT.LTD. 8/1 Princep Street 2nd Floor, Room No. 2 , Kolkata, West Bengal, India - 700072
U51109WB2006PTC110337 PURBANCHAL AGENCIES PVT LTD 8/1, PRINCEP STREET 2nd Floor, Room No. 2 , Kolkata, West Bengal, India - 700072
U51109WB2007PTC113826 PASSION SALES PRIVATE LIMITED 8/1, PRINCEP STREET 2ND FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700072
U51109WB1995PTC068511 YERI VINCOM PVT LTD 8/1, PRINCEP STREET 2nd Floor Room No. 2 , Kolkata, West Bengal, India - 700072
U52390WB2010PTC145717 ARCHITAH SALES PRIVATE LIMITED 8/1, PRINCEP STREET, 2ND FLOOR, ROOM NO. - 202 , KOLKATA, West Bengal, India - 700072
U52100WB2010PTC149748 MAHENDRAH DEALCOM PRIVATE LIMITED 8/1, PRINCEP STREET 2ND FLOOR, ROOM NO. - 202, , KOLKATA, West Bengal, India - 700072
U52100WB2010PTC145992 BHOOSHANAH COMMERCE PRIVATE LIMITED 8/1, PRINCEP STREET, 2ND FLOOR, ROOM NO - 202, , KOLKATA, West Bengal, India - 700072
U52190WB2010PTC148197 KAPILAH VINTRADE PRIVATE LIMITED 8/1,Princep Street 2nd Floor, Room No. - 202, , Kolkata, West Bengal, India - 700072
U51909WB2003PTC096721 JIWAK COMMODITIES PRIVATE LIMITED 8/1, PRINCEP STREET, 2ND FLOOR, ROOM NO. - 202 , KOLKATA, West Bengal, India - 700072
U51101WB2010PTC143596 PARAMOUNT DEALTRADE PRIVATE LIMITED 8/1 Princep Street 3rd Floor Room No- 305 Kolkata West Bengal- 700 072 , Kolkata, West Bengal, India - 700072
U51109WB1987PLC042050 DARUKA SALES LTD 1/1A PRINCEP STREET 4TH FLOOR, ROOM NO.4D , KOLKATA, West Bengal, India - 700072
U52390WB2010PTC143395 AJANTA VINTRADE PRIVATE LIMITED 8/1, PRINCEP STREET, 2ND FLOOR, ROOM NO.- 202, , KOLKATA, West Bengal, India - 700072
U51109WB2008PTC127666 CRESCENT COMMOTRADE PRIVATE LIMITED 8/1, PRINCEP STREET, 2ND FLOOR, ROOM NO.-202, , KOLKATA, West Bengal, India - 700072
U51109WB2007PTC116582 MONITOR VINIMAY PRIVATE LIMITED 8/1 PRINCEP STREET, 3RD FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700072
U45100WB2010PTC145486 ADAB INFRACON PRIVATE LIMITED 14,PRINCEP STREET 4TH FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700072

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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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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