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

      LLPIN: ACB-7179 As on: 2026-07-13

      MALLEABLE INDIA LLP (LLPIN: ACB-7179) is a Limited Liability Partnership firm incorporated on 26 Jun 2023. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 455000.00.

      Designated Partners of MALLEABLE INDIA LLP are PREMLATA BANSAL, PRATITI BANSAL, SHALINI BANSAL, HARSH KUMAR BANSAL, VIVEK KUMAR BANSAL, and RAM GOPAL BANSAL.

      MALLEABLE INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 03 May 2024.

      MALLEABLE INDIA LLP's LLP Identification Number is (LLPIN)ACB-7179. Its Email address is [email protected] and its registered address is 12/2 PARK MANSION 57A PARK STREET Kolkata, West Bengal, India - 700016

      Current status of MALLEABLE INDIA LLP is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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      Previous Names

      Previous CINs

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

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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 MALLEABLE INDIA 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 MALLEABLE INDIA
      DIN Director Name Designation Appointment Date
      02411022 PREMLATA BANSAL Designated Partner 2023-06-26
      03597301 PRATITI BANSAL Designated Partner 2023-06-26
      03597308 SHALINI BANSAL Designated Partner 2023-06-26
      00137014 HARSH KUMAR BANSAL Designated Partner 2023-06-26
      00137120 VIVEK KUMAR BANSAL Designated Partner 2023-06-26
      00144159 RAM GOPAL BANSAL Designated Partner 2023-06-26
      Past Directors & Key Managerial Personnel of MALLEABLE INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PREMLATA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ECOVILLE HORTICULTURE LLP AAF-1973 Partner 2015-11-20 Ongoing
      BMW INFRASTRUCTURE LLP AAF-2018 Partner 2015-11-23 Ongoing
      AJANTA TIE-UP LLP AAK-0781 Partner 2017-07-21 Ongoing
      EMBASSY COMMERCE LLP AAK-0922 Designated Partner 2017-07-24 Ongoing
      PRATHMAY REALTY LLP AAN-2159 Designated Partner 2018-08-30 Ongoing
      SURUPAYA REALTY LLP AAN-2160 Designated Partner 2018-08-30 Ongoing
      GANPAYA REALTY LLP AAN-2187 Designated Partner 2018-08-30 Ongoing
      AMITAYA REALTY LLP AAN-2191 Designated Partner 2018-08-30 Ongoing
      GOURAV COMMERCE LLP ACB-0148 Designated Partner 2023-05-06 Ongoing
      VAIBHAW TIE-UP LLP ACB-1685 Designated Partner 2023-05-14 Ongoing
      Matrix Township LLP ACB-4808 Designated Partner 2023-06-05 Ongoing
      PEACOCK RESIDENCY LLP ACB-5142 Designated Partner 2023-06-07 Ongoing
      CACTUS VYAPAAR LLP ACB-5214 Designated Partner 2023-06-07 Ongoing
      AKASHDEEP TRADE-LINK LLP ACB-5215 Designated Partner 2023-06-07 Ongoing
      KHARIBERIA LAND DEVELOPERS LLP ACB-7937 Designated Partner 2023-06-30 Ongoing
      DEBRAJ VYAPAAR LLP ACB-8643 Designated Partner 2023-07-05 Ongoing
      SUNDARAM TIE-UP PRIVATE LIMITED U51109WB2007PTC115989 Additional Director 2015-08-18 Ongoing
      RGB IN-HOLD PRIVATE LIMITED U67120WB2005PTC101743 Director 2005-02-16 Ongoing
      Other Directorships of PRATITI BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ECOVILLE HORTICULTURE LLP AAF-1973 Partner 2015-11-20 Ongoing
      SUNDARAM TIE-UP LLP AAF-2653 Designated Partner 2015-12-03 Ongoing
      AJANTA TIE-UP LLP AAK-0781 Designated Partner 2017-07-21 Ongoing
      EMBASSY COMMERCE LLP AAK-0922 Partner 2017-07-24 Ongoing
      BUDDHAYA REALTY LLP AAN-2158 Designated Partner 2018-08-30 Ongoing
      GANPAYA REALTY LLP AAN-2187 Designated Partner 2018-08-30 Ongoing
      AMITAYA REALTY LLP AAN-2191 Designated Partner 2018-08-30 Ongoing
      Daffodil Sales LLP ACB-0402 Designated Partner 2023-05-08 Ongoing
      Parash Goods LLP ACB-0502 Designated Partner 2023-05-09 Ongoing
      GIRIRAJ BARTER LLP ACB-1872 Designated Partner 2023-05-16 Ongoing
      OLDAGE RESIDENCY LLP ACB-2083 Designated Partner 2023-05-17 Ongoing
      GANDHARAJ VYAPAAR LLP ACB-2782 Designated Partner 2023-05-22 Ongoing
      Matrix Township LLP ACB-4808 Designated Partner 2023-06-05 Ongoing
      TARA GOODS LLP ACB-4944 Designated Partner 2023-06-06 Ongoing
      CACTUS VYAPAAR LLP ACB-5214 Designated Partner 2023-06-07 Ongoing
      AKASHDEEP TRADE-LINK LLP ACB-5215 Designated Partner 2023-06-07 Ongoing
      KHARIBERIA LAND DEVELOPERS LLP ACB-7937 Designated Partner 2023-06-30 Ongoing
      DEBRAJ VYAPAAR LLP ACB-8643 Designated Partner 2023-07-05 Ongoing
      SUNDARAM TIE-UP PRIVATE LIMITED U51109WB2007PTC115989 Additional Director 2015-08-31 Ongoing
      Other Directorships of SHALINI BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ECOVILLE HORTICULTURE LLP AAF-1973 Partner 2015-11-20 Ongoing
      SUNDARAM TIE-UP LLP AAF-2653 Partner 2015-12-03 Ongoing
      AJANTA TIE-UP LLP AAK-0781 Designated Partner 2017-07-21 Ongoing
      EMBASSY COMMERCE LLP AAK-0922 Designated Partner 2017-07-24 Ongoing
      BUDDHAYA REALTY LLP AAN-2158 Designated Partner 2018-08-30 Ongoing
      PRATHMAY REALTY LLP AAN-2159 Designated Partner 2018-08-30 Ongoing
      SURUPAYA REALTY LLP AAN-2160 Designated Partner 2018-08-30 Ongoing
      Daffodil Sales LLP ACB-0402 Designated Partner 2023-05-08 Ongoing
      Parash Goods LLP ACB-0502 Designated Partner 2023-05-09 Ongoing
      GIRIRAJ BARTER LLP ACB-1872 Designated Partner 2023-05-16 Ongoing
      GANDHARAJ VYAPAAR LLP ACB-2782 Designated Partner 2023-05-22 Ongoing
      TARA GOODS LLP ACB-4944 Designated Partner 2023-06-06 Ongoing
      CACTUS VYAPAAR LLP ACB-5214 Designated Partner 2023-06-07 Ongoing
      AKASHDEEP TRADE-LINK LLP ACB-5215 Designated Partner 2023-06-07 Ongoing
      KHARIBERIA LAND DEVELOPERS LLP ACB-7937 Designated Partner 2023-06-30 Ongoing
      DEBRAJ VYAPAAR LLP ACB-8643 Designated Partner 2023-07-05 Ongoing
      Other Directorships of HARSH KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ECOVILLE HORTICULTURE LLP AAF-1973 Designated Partner 2015-11-20 Ongoing
      BMW INFRASTRUCTURE LLP AAF-2018 Designated Partner 2015-11-23 Ongoing
      SUNDARAM TIE-UP LLP AAF-2653 Designated Partner 2015-12-03 Ongoing
      JIT INDUSTRIAL PARK LLP AAP-2524 Designated Partner 2019-05-09 Ongoing
      Parash Goods LLP ACB-0502 Designated Partner 2023-05-09 Ongoing
      OLDAGE RESIDENCY LLP ACB-2083 Designated Partner 2023-05-17 Ongoing
      GANDHARAJ VYAPAAR LLP ACB-2782 Designated Partner 2023-05-22 Ongoing
      CACTUS VYAPAAR LLP ACB-5214 Designated Partner 2023-06-07 Ongoing
      AKASHDEEP TRADE-LINK LLP ACB-5215 Designated Partner 2023-06-07 Ongoing
      DEBRAJ VYAPAAR LLP ACB-8643 Designated Partner 2023-07-05 Ongoing
      SHAIVAYA REALTY LLP ACD-8536 Designated Partner 2024-02-15 Ongoing
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Director - 2008-05-15
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Managing Director 2008-05-15 Ongoing
      BENGAL COKE COMPANY LIMITED U23109WB2003PLC096813 Director - 2011-12-31
      BMW CERAMICS PRIVATE LIMITED U26941WB2000PTC091215 Director - 2011-12-23
      KHATU SHYAMJI RE-ROLLING (NANDED) PRIVATE LIMITED U27100MH1995PTC090553 Director - 2020-06-13
      BANSAL ENGINEERING WORKS PVT LTD U27101WB1986PTC040269 Director - 2011-12-28
      J I T STEEL SERVICE CENTRE PRIVATE LIMITED U27101WB1997PTC085313 Director - 2011-12-28
      SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director 2013-04-23 Ongoing
      SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director - 2011-12-28
      BOKARO IRON & STEEL COMPANY LIMITED U27109WB2005PLC101966 Director 2005-03-01 Ongoing
      BMW IRON & STEEL INDUSTRIES LIMITED U27109WB2005PLC102557 Director 2005-03-30 Ongoing
      UNIVERSAL ISPAT PRIVATE LIMITED U27109WB2005PTC102559 Director - 2011-12-26
      SAIL BANSAL SERVICE CENTRE LIMITED U27310WB2000PLC092486 Managing Director - 2007-11-01
      GALVANOTEK INDUSTRIES PVT LTD U31300WB1995PTC075564 Director - 2007-09-12
      BMW INFRASTRUCTURE LIMITED U45207WB2000PLC091455 Additional Director 2015-08-18 Ongoing
      BMW INFRASTRUCTURE LIMITED U45207WB2000PLC091455 Director - 2011-11-08
      GAUNGOUR SALES PRIVATE LIMITED U51101WB2010PTC142244 Director 2013-03-01 Ongoing
      PASHUPATI UDYOG LTD U51109WB1983PLC036010 Director - 2007-01-19
      SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2017-02-13
      NAGESHWAR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129645 Director 2014-07-30 Ongoing
      NARAYAN DEALCOM PRIVATE LIMITED U51909WB2008PTC129649 Director 2014-07-30 Ongoing
      FAIRPLAN VINTRADE PRIVATE LIMITED U51909WB2008PTC129650 Director 2014-07-30 Ongoing
      SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director 2014-07-30 Ongoing
      DIVYABHANU MARKETING PRIVATE LIMITED U51909WB2009PTC139782 Director 2013-03-01 Ongoing
      ANTRA TRADECOM PRIVATE LIMITED U51909WB2010PTC142228 Director 2013-03-01 Ongoing
      ERA WEB CIRCLE PRIVATE LIMITED U64202WB2000PTC092295 Director - 2011-12-23
      BANSAL BUSINESS PVTLTD U65921WB1988PTC044301 Director 2013-04-17 Ongoing
      BANSAL BUSINESS PVTLTD U65921WB1988PTC044301 Director - 2011-12-31
      SUASHISH CAPITAL PVT LTD U67120WB1996PTC112002 Director - 2010-06-03
      CONFIDENT FINANCIAL CONSULTANCY PRIVATE LIMITED. U67190WB2008PTC124149 Director 2014-07-30 Ongoing
      ECOVILLE HORTICULTURE PVT LTD U70101WB1994PTC063409 Additional Director 2015-08-18 Ongoing
      ECOVILLE HORTICULTURE PVT LTD U70101WB1994PTC063409 Director - 2011-12-31
      RANJKAYA REALTY PRIVATE LIMITED U70109WB2021PTC243454 Director 2021-02-27 Ongoing
      BMW INFOTECH PRIVATE LIMITED U72200WB2000PTC091478 Director - 2011-12-28
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2017-02-13
      PERFECT INVESTMENT CONSULTANCY PRIVATE LIMITED. U74992WB2008PTC124136 Director 2014-07-30 Ongoing
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Additional Director - 2020-11-28
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2024-05-20
      YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2014-09-26
      YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2019-07-01
      Other Directorships of VIVEK KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ECOVILLE HORTICULTURE LLP AAF-1973 Designated Partner 2015-11-20 Ongoing
      BMW INFRASTRUCTURE LLP AAF-2018 Designated Partner 2015-11-23 Ongoing
      JIT INDUSTRIAL PARK LLP AAP-2524 Designated Partner 2019-05-09 Ongoing
      GIRIRAJ BARTER LLP ACB-1872 Designated Partner 2023-05-16 Ongoing
      TARA GOODS LLP ACB-4944 Designated Partner 2023-06-06 Ongoing
      CACTUS VYAPAAR LLP ACB-5214 Designated Partner 2023-06-07 Ongoing
      AKASHDEEP TRADE-LINK LLP ACB-5215 Designated Partner 2023-06-07 Ongoing
      DEBRAJ VYAPAAR LLP ACB-8643 Designated Partner 2023-07-05 Ongoing
      DYATTYA REALTY LLP ACD-8535 Designated Partner 2024-02-26 Ongoing
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Director - 2008-05-15
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Managing Director 2011-02-10 Ongoing
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Managing Director - 2010-11-01
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Whole-time director - 2011-02-10
      BMW CERAMICS PRIVATE LIMITED U26941WB2000PTC091215 Director - 2017-12-05
      BANSAL ENGINEERING WORKS PVT LTD U27101WB1986PTC040269 Additional Director - 2017-09-25
      BANSAL ENGINEERING WORKS PVT LTD U27101WB1986PTC040269 Director 2017-09-25 Ongoing
      J I T STEEL SERVICE CENTRE PRIVATE LIMITED U27101WB1997PTC085313 Director - 2011-12-28
      SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Additional Director - 2010-07-15
      SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director 2013-04-23 Ongoing
      SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director - 2011-12-28
      BOKARO IRON & STEEL COMPANY LIMITED U27109WB2005PLC101966 Director 2005-03-01 Ongoing
      BMW IRON & STEEL INDUSTRIES LIMITED U27109WB2005PLC102557 Director 2005-03-30 Ongoing
      UNIVERSAL ISPAT PRIVATE LIMITED U27109WB2005PTC102559 Director - 2011-12-26
      SAIL BANSAL SERVICE CENTRE LIMITED U27310WB2000PLC092486 Additional Director - 2013-09-27
      SAIL BANSAL SERVICE CENTRE LIMITED U27310WB2000PLC092486 Director 2013-09-27 Ongoing
      BMW INFRASTRUCTURE LIMITED U45207WB2000PLC091455 Additional Director - 2011-11-08
      PASHUPATI UDYOG LTD U51109WB1983PLC036010 Director - 2007-01-19
      SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2017-02-13
      NAGESHWAR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129645 Director 2014-07-30 Ongoing
      VIDHATA TIE-UP PRIVATE LIMITED U51909WB2008PTC129646 Director 2020-12-01 Ongoing
      NARAYAN DEALCOM PRIVATE LIMITED U51909WB2008PTC129649 Director 2014-06-03 Ongoing
      FAIRPLAN VINTRADE PRIVATE LIMITED U51909WB2008PTC129650 Director 2014-07-30 Ongoing
      SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director - 2017-02-13
      MANKIND TRACOM PRIVATE LIMITED. U51909WB2009PTC132190 Director 2020-12-01 Ongoing
      MAHAVIRA VINCOM PRIVATE LIMITED. U51909WB2009PTC132193 Director 2020-12-01 Ongoing
      BANSAL BUSINESS PVTLTD U65921WB1988PTC044301 Director 2013-04-17 Ongoing
      BANSAL BUSINESS PVTLTD U65921WB1988PTC044301 Director - 2011-12-31
      TRICOM INVESTMENTS PRIVATE LIMITED U65929WB1997PTC083017 Additional Director - 2018-09-27
      TRICOM INVESTMENTS PRIVATE LIMITED U65929WB1997PTC083017 Director 2018-09-27 Ongoing
      JANI FINCOM PRIVATE LIMITED U65992WB1997PTC083014 Additional Director - 2018-09-27
      JANI FINCOM PRIVATE LIMITED U65992WB1997PTC083014 Director 2018-09-27 Ongoing
      ROLEX TRAFIN PRIVATE LIMITED U65993WB1997PTC083024 Additional Director - 2018-09-27
      ROLEX TRAFIN PRIVATE LIMITED U65993WB1997PTC083024 Director 2018-09-27 Ongoing
      CONFIDENT FINANCIAL CONSULTANCY PRIVATE LIMITED. U67190WB2008PTC124149 Director 2014-07-30 Ongoing
      GAHANAYA REALTY PRIVATE LIMITED U70200WB2021PTC244014 Director 2021-03-20 Ongoing
      BMW INFOTECH PRIVATE LIMITED U72200WB2000PTC091478 Director - 2011-12-28
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2017-02-13
      PERFECT INVESTMENT CONSULTANCY PRIVATE LIMITED. U74992WB2008PTC124136 Director 2014-07-30 Ongoing
      Other Directorships of RAM GOPAL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BMW INFRASTRUCTURE LLP AAF-2018 Partner 2015-11-23 Ongoing
      GOURAV COMMERCE LLP ACB-0148 Designated Partner 2023-05-06 Ongoing
      Daffodil Sales LLP ACB-0402 Designated Partner 2023-05-08 Ongoing
      VAIBHAW TIE-UP LLP ACB-1685 Designated Partner 2023-05-14 Ongoing
      OLDAGE RESIDENCY LLP ACB-2083 Designated Partner 2023-05-17 Ongoing
      Matrix Township LLP ACB-4808 Designated Partner 2023-06-05 Ongoing
      PEACOCK RESIDENCY LLP ACB-5142 Designated Partner 2023-06-07 Ongoing
      CACTUS VYAPAAR LLP ACB-5214 Designated Partner 2023-06-07 Ongoing
      AKASHDEEP TRADE-LINK LLP ACB-5215 Designated Partner 2023-06-07 Ongoing
      DEBRAJ VYAPAAR LLP ACB-8643 Designated Partner 2023-07-05 Ongoing
      KAPILAYA REALCOM LLP ACD-8537 Designated Partner 2024-02-06 Ongoing
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Director - 2012-05-01
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Managing Director - 2010-11-01
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Whole-time director 2012-05-01 Ongoing
      BENGAL COKE COMPANY LIMITED U23109WB2003PLC096813 Director - 2011-12-31
      BANSAL ENGINEERING WORKS PVT LTD U27101WB1986PTC040269 Director - 2011-12-28
      SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director 2013-04-23 Ongoing
      SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director - 2011-12-28
      BOKARO IRON & STEEL COMPANY LIMITED U27109WB2005PLC101966 Director 2005-03-01 Ongoing
      BMW IRON & STEEL INDUSTRIES LIMITED U27109WB2005PLC102557 Director 2005-03-30 Ongoing
      SAIL BANSAL SERVICE CENTRE LIMITED U27310WB2000PLC092486 Director 2000-10-03 Ongoing
      GAUNGOUR SALES PRIVATE LIMITED U51101WB2010PTC142244 Director 2013-03-01 Ongoing
      GANDHARAJ VYAPAAR PRIVATE LIMITED U51109WB2007PTC114082 Director 2022-03-22 Ongoing
      GIRIRAJ BARTER PRIVATE LIMITED U51109WB2007PTC114085 Director 2022-03-22 Ongoing
      PARASH GOODS PRIVATE LIMITED U51109WB2007PTC115473 Director 2022-03-22 Ongoing
      DAFFODIL SALES PRIVATE LIMITED U51109WB2007PTC115988 Director 2022-03-22 Ongoing
      RAJANI VANIJYA PRIVATE LIMITED U51109WB2008PTC128409 Director 2011-07-30 Ongoing
      DHARMIK COMMOTRADE PRIVATE LIMITED U51900WB2008PTC131469 Director 2011-07-30 Ongoing
      PIONEER GOODS PRIVATE LIMITED U51900WB2008PTC131470 Director 2011-07-30 Ongoing
      PARAMATMA COMMERCIAL PRIVATE LIMITED U51900WB2008PTC131492 Director 2011-07-30 Ongoing
      TARA GOODS PRIVATE LIMITED U51909WB2007PTC115472 Director 2022-03-22 Ongoing
      ENCASH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128392 Director 2011-07-30 Ongoing
      SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2014-08-08
      NAGESHWAR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129645 Director - 2014-08-08
      NARAYAN DEALCOM PRIVATE LIMITED U51909WB2008PTC129649 Director - 2014-08-08
      FAIRPLAN VINTRADE PRIVATE LIMITED U51909WB2008PTC129650 Director - 2014-08-08
      SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director - 2014-08-08
      JAYMALA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130211 Director 2011-07-30 Ongoing
      MAHABALI GOODS PRIVATE LIMITED U51909WB2008PTC131467 Director 2011-07-30 Ongoing
      DHARMIK TIE-UP PRIVATE LIMITED U51909WB2008PTC131493 Director 2011-07-30 Ongoing
      DEEP GOODS PRIVATE LIMITED U51909WB2008PTC131496 Director 2011-07-30 Ongoing
      DIVYABHANU MARKETING PRIVATE LIMITED U51909WB2009PTC139782 Director 2013-03-01 Ongoing
      ANTRA TRADECOM PRIVATE LIMITED U51909WB2010PTC142228 Director 2013-03-01 Ongoing
      BANSAL BUSINESS PVTLTD U65921WB1988PTC044301 Director - 2011-12-31
      RGB IN-HOLD PRIVATE LIMITED U67120WB2005PTC101743 Director 2005-02-16 Ongoing
      CONFIDENT FINANCIAL CONSULTANCY PRIVATE LIMITED. U67190WB2008PTC124149 Director - 2014-08-08
      ECOVILLE HORTICULTURE PVT LTD U70101WB1994PTC063409 Director - 2011-12-31
      RANJKAYA REALTY PRIVATE LIMITED U70109WB2021PTC243454 Director 2021-02-27 Ongoing
      LAKSHYA COMPUSOFT PRIVATE LIMITED U72200WB2009PTC132540 Director 2011-07-30 Ongoing
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2014-08-08
      PERFECT INVESTMENT CONSULTANCY PRIVATE LIMITED. U74992WB2008PTC124136 Director - 2014-08-08
      BALAJI CURES PRIVATE LIMITED U85191TN2008PTC070283 Director - 2017-06-12

      CIN Company Name Company Address
      U26940WB2002PTC118487 INCORE METALS AND CEMENT PRIVATE LIMITED 12/2 PARK MANSION 57A PARK STREET , KOLKATA, West Bengal, India - 700016
      U27101WB1964PTC026111 MALLEABLE INDIA PVT LTD 12/2 PARK MANSION 57A PARK STREET , KOLKATA, West Bengal, India - 700016
      U27103WB1988PLC044303 SADHURAM BANSAL & SONS LIMITED 12/2 PARK MANSION 57A PARK STREET , KOLKATA, West Bengal, India - 700016
      U92100WB2009PTC132012 GULMOHAR PRODUCTIONS PRIVATE LIMITED 12/2, PARK MANSION 57A, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51101WB2009PTC132196 NARMODA COMMERCIAL PRIVATE LIMITED. 12/2, PARK MANSION, 57A, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51101WB2009PTC132743 JASMINE COMMOSALES PRIVATE LIMITED 12/2, PARK MANSION, 57A, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB2007PTC120094 DEBRAJ VYAPAAR PRIVATE LIMITED 12/2, PARK MANSION 57A, PARK STREET , KOLKATA, West Bengal, India - 700016
      U70109WB2010PTC156094 WELTEC REALTY PRIVATE LIMITED 12/2 PARK MANSION 57A, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB1996PTC080320 ALPRO TRACON PVT LTD 77/12 PARK STREET 2ND FLOORRNO 8 PARK STREET , KOLKATA, West Bengal, India - 700016
      U27109WB2005PLC101966 BOKARO IRON & STEEL COMPANY LIMITED 12/2 PARK MANSION 57A PARKSTREET , KOLKATA, West Bengal, India - 700016
      ACB-8643 DEBRAJ VYAPAAR LLP PARK MANSION, BL-AB,3RD-FR, FL-12/2, 57A Kolkata, West Bengal, India - 700016
      U51109WB1997PTC083669 HIMALAYA MERCHANTS PRIVATE LIMITED 43 PARK MANSION57A PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016
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      • 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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Share held

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

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

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

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

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