• Company Information
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      • Complaints
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      MANIBHUSHAN COMMOTRADE PRIVATE LIMITED

      CIN: U74900WB2010PTC148900 As on: 2026-07-13
      Purchase Report

      MANIBHUSHAN COMMOTRADE PRIVATE LIMITED (CIN: U74900WB2010PTC148900) is a Private company incorporated on 21 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 850000.00.

      MANIBHUSHAN COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MANIBHUSHAN COMMOTRADE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of MANIBHUSHAN COMMOTRADE PRIVATE LIMITED are PRADIP KUMAR SHAW, and SHYAMAL DE.

      MANIBHUSHAN COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2010PTC148900 and its registration number is 148900. Users may contact MANIBHUSHAN COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANIBHUSHAN COMMOTRADE PRIVATE LIMITED is DHANSHREE TOWER, SUITE NO 3B AND 3C 70 DIAMOND HARBOUR ROAD KOLKATA Kolkata WB 700023 IN.

      Current status of MANIBHUSHAN COMMOTRADE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MANIBHUSHAN COMMOTRADE 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 MANIBHUSHAN COMMOTRADE

      Purchase full report of MANIBHUSHAN COMMOTRADE

      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 MANIBHUSHAN COMMOTRADE 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 MANIBHUSHAN COMMOTRADE
      DIN Director Name Designation Appointment Date
      07498096 PRADIP KUMAR SHAW Director 2016-04-21
      07498911 SHYAMAL DE Director 2016-04-21
      Past Directors & Key Managerial Personnel of MANIBHUSHAN COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      07103876 SHILA SHARMA Director - 2017-03-20
      02736783 VINOD KUMAR SHARMA Director - 2015-05-20
      03071717 RAJESH SINGH Director - 2011-01-21
      07077275 ARUN SHARMA Director - 2017-03-20
      00256984 RAJU MONDAL Director - 2013-04-02
      02547715 ARPITA DAS ROY Director - 2015-05-20
      Other Directorships of SHILA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director 2015-05-20 Ongoing
      ASPIRIN COMMERCIAL PRIVATE LIMITED U51100WB2011PTC165246 Director 2015-05-20 Ongoing
      GALIOT COMMODITIES PRIVATE LIMITED U51100WB2011PTC165312 Director - 2020-04-02
      WELLWISHER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132952 Director 2015-05-20 Ongoing
      DREAMVALLEY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132971 Director 2015-05-20 Ongoing
      PARAS VINCOM PRIVATE LIMITED U51909WB2009PTC132995 Director - 2017-11-20
      SEAVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC143322 Director - 2017-03-20
      TREND TREXIM PRIVATE LIMITED U51909WB2011PTC164843 Director - 2019-05-27
      FORT IMPEX PRIVATE LIMITED U51909WB2011PTC164844 Director - 2018-01-15
      SONATA EXIM PRIVATE LIMITED U51909WB2011PTC164848 Director 2015-05-20 Ongoing
      HILLTOP HOUSING PRIVATE LIMITED U70109WB2011PTC157287 Director - 2018-04-02
      GIRIRAJ HOUSING PRIVATE LIMITED U70109WB2011PTC159434 Director - 2019-05-27
      NIMBUS REALTORS PRIVATE LIMITED U70109WB2011PTC159436 Director - 2018-01-15
      UMANG TOWERS PRIVATE LIMITED U70109WB2011PTC159438 Director - 2018-01-15
      SUNCITY NIKETAN PRIVATE LIMITED U70109WB2011PTC159743 Director - 2018-01-15
      SILVERLAKE PROJECTS PRIVATE LIMITED U70109WB2011PTC164776 Director - 2018-01-15
      LONGVIEW TOWERS PRIVATE LIMITED U70109WB2011PTC164842 Director - 2018-01-15
      UNICON COMPUTECH PRIVATE LIMITED U72200WB2011PTC164845 Director - 2018-01-15
      BOOSTER SOFTWARE PRIVATE LIMITED U72200WB2011PTC164847 Director - 2018-01-15
      Other Directorships of VINOD KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PRATIKA TEXTILE PRIVATE LIMITED U17100GJ2011PTC108859 Director - 2015-02-14
      LIFELONG HIRISE PRIVATE LIMITED U17100GJ2011PTC111708 Director - 2015-06-02
      DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2013-04-02
      CONCORD INFRA PROJECTS PRIVATE LIMITED U45400OR2009PTC034841 Director - 2012-12-28
      JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director - 2013-12-07
      RISHI DEALTRADE PRIVATE LIMITED U51101CT2010PTC001991 Director - 2013-12-16
      BROTEX VANIJYA PRIVATE LIMITED U51101DL2010PTC433996 Director - 2017-11-10
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Additional Director - 2010-08-23
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2015-10-08
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Additional Director - 2010-08-23
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2015-10-08
      LIMESTONE VANIJYA PRIVATE LIMITED U51101WB2010PTC146756 Director - 2013-11-27
      SAIDHAM VANIJYA PRIVATE LIMITED U51101WB2010PTC146760 Director - 2013-11-27
      UNITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC147229 Director - 2023-06-15
      UNITECH EXIM PRIVATE LIMITED U51109RJ2009PTC055207 Director - 2013-09-02
      LAHAR EXPORTS PRIVATE LIMITED U51109WB2009PTC137524 Director - 2017-09-26
      IVORY EXIM PRIVATE LIMITED U51900WB2010PTC151522 Director - 2015-11-30
      ICON TREXIM PRIVATE LIMITED U51909WB2008PTC128752 Director - 2019-07-30
      GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director - 2016-01-11
      SIMPLEX DEALTRADE PRIVATE LIMITED U51909WB2009PTC137526 Director - 2015-10-27
      KOEL OVERSEAS PRIVATE LIMITED U51909WB2009PTC137536 Director - 2013-06-03
      SILVERLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137554 Director - 2015-11-30
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Additional Director - 2010-08-23
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2015-10-08
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2013-11-13
      FASTWELL DEALERS PRIVATE LIMITED U51909WB2010PTC142251 Director - 2014-01-13
      BLUEHEAVEN MERCHANTS PRIVATE LIMITED U51909WB2010PTC145256 Director - 2015-06-22
      ALIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC145257 Director - 2023-06-15
      LINKPOINT DEALCOM PRIVATE LIMITED U51909WB2010PTC145678 Director - 2023-06-15
      TOPWISE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146798 Director - 2015-06-15
      LAVENDER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149323 Director - 2013-07-08
      STARMARK TREXIM PRIVATE LIMITED U51909WB2011PTC156721 Director - 2015-11-30
      MULTIFOLD EXPORTS PRIVATE LIMITED U51909WB2011PTC159257 Director - 2016-01-11
      HEAVEN TREXIM PRIVATE LIMITED U51909WB2011PTC165376 Director - 2018-04-30
      DREAMLINE EXPORTS PRIVATE LIMITED U51909WB2011PTC165462 Director - 2018-04-27
      SIDHISHREE TREXIM PRIVATE LIMITED U51909WB2012PTC175290 Director - 2023-06-15
      PAWANSHIV VINIMAY PRIVATE LIMITED U51909WB2012PTC177622 Director - 2023-06-15
      JUGMUG VINIMAY PRIVATE LIMITED U52390CT2010PTC001990 Director - 2013-12-16
      HIGHGROWTH TRADLINK PRIVATE LIMITED U52390DL2010PTC337617 Director - 2012-08-24
      WEEDO VENTURES PRIVATE LIMITED U70100DL2010PTC303772 Director - 2015-04-18
      JACKPOT TOWERS PRIVATE LIMITED U70102WB2010PTC151523 Director - 2015-11-30
      MISSION CONCLAVE PRIVATE LIMITED U70109UP2011PTC075261 Director - 2015-06-16
      ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2015-01-02
      TOPAZ PLAZA PRIVATE LIMITED U70109WB2010PTC151521 Director - 2015-11-30
      JASPER PROPERTIES PRIVATE LIMITED U70109WB2011PTC156847 Director - 2016-01-11
      MEGACITY INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC156849 Director - 2018-03-25
      CROWN MANSIONS PRIVATE LIMITED U70109WB2011PTC156941 Director - 2015-11-30
      DECENT PROJECTS PRIVATE LIMITED U70109WB2011PTC156942 Director - 2015-11-30
      OVERALL REALTORS PRIVATE LIMITED U70109WB2011PTC156943 Director - 2015-11-30
      MERIT INFRA REALTORS PRIVATE LIMITED U70109WB2011PTC156944 Director - 2015-11-30
      ESCORT PROPERTIES PRIVATE LIMITED U70109WB2011PTC156947 Director - 2015-11-30
      HILLTOP HOUSING PRIVATE LIMITED U70109WB2011PTC157287 Director - 2015-05-20
      ALLWORTH CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC159254 Director - 2018-01-15
      SUPER INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC159258 Director - 2016-01-11
      SEASIDE PROJECTS PRIVATE LIMITED U70109WB2011PTC159259 Director - 2018-01-15
      GLISTER INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC159260 Director - 2016-01-11
      AASTHA CONCLAVE PRIVATE LIMITED U70109WB2011PTC165459 Director - 2018-03-25
      DESTINY MANSIONS PRIVATE LIMITED U70109WB2011PTC165461 Director - 2018-03-27
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2011-08-22
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2011-08-22
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2011-08-22
      SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director - 2011-08-22
      SWARNIM HIRISE PRIVATE LIMITED U70109WB2011PTC166333 Director - 2011-08-22
      MULTIPLEX PLAZA PRIVATE LIMITED U70109WB2011PTC168131 Director - 2015-02-02
      SIMON PROPERTIES PRIVATE LIMITED U70109WB2011PTC168132 Director - 2021-03-02
      GANGADHAM INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC168133 Director - 2019-05-27
      DHANMANGAL NIKETAN PRIVATE LIMITED U70109WB2011PTC168134 Director 2011-09-29 Ongoing
      STARSUN PROJECTS PRIVATE LIMITED U70109WB2011PTC168154 Director 2011-09-29 Ongoing
      DREAMLINE TOWERS PRIVATE LIMITED U70109WB2011PTC168428 Director 2011-10-17 Ongoing
      PULKIT HOMES PRIVATE LIMITED U70109WB2011PTC168430 Director - 2016-01-11
      SWIFT RESIDENCY PRIVATE LIMITED U70109WB2011PTC168432 Director - 2019-05-27
      ZUMMA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC176911 Director - 2023-06-15
      FASTFLOW SOFTWARE PRIVATE LIMITED U72100WB2011PTC156848 Director - 2018-01-15
      INTIMATE SOFTWARE PRIVATE LIMITED U72200WB2010PTC156152 Director - 2015-11-30
      AVISKAR COMPUTECH PRIVATE LIMITED U72200WB2011PTC165412 Director - 2018-04-30
      PANCHSHREE SOFTWARE PRIVATE LIMITED U72200WB2012PTC175262 Director - 2023-06-28
      SHIRDI TRADELINK PRIVATE LIMITED U74120WB2010PTC148894 Director - 2015-02-05
      SEA BIRD COMMOSALE PRIVATE LIMITED U74900WB2010PTC149013 Director - 2014-01-22
      SHAMBHUNATH TRADELINK PRIVATE LIMITED U74900WB2010PTC149014 Director - 2015-02-05
      SKYLIMIT COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149772 Director - 2014-01-13
      JB POLYFILMS PRIVATE LIMITED U74990WB2009PTC139626 Director - 2013-07-27
      GREEN POLYFILMS PRIVATE LIMITED U74990WB2009PTC139627 Director - 2011-11-04
      REVERENT DEALERS PRIVATE LIMITED U74999WB2011PTC234139 Director - 2013-08-26
      Other Directorships of RAJESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      MAHAMAYA DEALMARK PRIVATE LIMITED U51909WB2010PTC155096 Director - 2012-03-29
      MANGAL MURTI SALES PRIVATE LIMITED U51909WB2010PTC155097 Director - 2016-08-01
      KASHYAP COMMOSALES PRIVATE LIMITED U74900WB2010PTC148895 Director - 2011-11-08
      ALASTAIR COMMOSALES PRIVATE LIMITED U74999WB2011PTC160045 Director - 2016-08-20
      ALPINE COMMOSALES PRIVATE LIMITED U74999WB2011PTC160070 Director - 2018-03-24
      AMBROSE VANIJYA PRIVATE LIMITED U74999WB2011PTC160072 Director - 2018-03-24
      Other Directorships of ARUN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-30
      SARAL NIKETAN LLP AAM-2746 Partner 2018-03-21 Ongoing
      HOPEWELL PROPERTIES LLP AAM-3082 Partner 2018-03-26 Ongoing
      PLATINUM INFRA HOMES LLP AAM-3102 Partner 2018-03-26 Ongoing
      ALTERNATIVE DEALCOM LLP AAM-3106 Partner 2018-03-26 Ongoing
      STARMARK TREXIM LLP AAM-3107 Partner 2018-03-26 Ongoing
      AASTHA CONCLAVE LLP AAM-3108 Partner 2018-03-26 Ongoing
      OVERGROW AGENCIES LLP AAM-3110 Partner - 2023-11-29
      AVANTAGE PROJECTS LLP AAM-3170 Partner 2018-03-27 Ongoing
      ACCORD INFRA NIRMAN LLP AAM-3171 Partner 2018-03-27 Ongoing
      AMARLAXMI ENCLAVE LLP AAM-3172 Partner 2018-03-27 Ongoing
      ZIGZAG TEXTILES LLP AAM-3173 Partner 2018-03-27 Ongoing
      SAKET INFRA PROMOTERS LLP AAM-3336 Partner 2018-03-28 Ongoing
      AMARLAXMI COMMODITIES LLP AAM-3337 Partner 2018-03-28 Ongoing
      ARROWLINE DEALTRADE LLP AAM-5195 Partner 2018-04-28 Ongoing
      DREAMLINE EXPORTS LLP AAM-5202 Partner 2018-04-28 Ongoing
      APPROACH VINTRADE LLP AAM-5204 Partner 2018-04-28 Ongoing
      BRIJMOHAN COMMODITIES LLP AAM-5207 Partner 2018-04-28 Ongoing
      COFFINFLY MARKETING LLP AAM-5211 Partner 2018-04-28 Ongoing
      FOREMOST TRADECOM LLP AAM-5226 Partner - 2023-11-29
      SUSTAIN INFRASTRUCTURE LLP AAM-5228 Partner 2018-05-01 Ongoing
      TULIP MANSIONS LLP AAM-5229 Partner 2018-05-01 Ongoing
      NILAMBER ENCLAVE LLP AAM-5232 Partner 2018-05-01 Ongoing
      ROYALPET HOUSING LLP AAM-5234 Partner 2018-05-01 Ongoing
      HEAVEN TREXIM LLP AAM-5236 Partner 2018-05-01 Ongoing
      TOUCHWOOD VINIMAY LLP AAM-5238 Partner 2018-05-01 Ongoing
      INTEGRAL SOFTECH LLP AAM-5242 Partner 2018-05-01 Ongoing
      SILVERLAKE PROJECTS LLP AAM-5244 Partner 2018-05-01 Ongoing
      FOREMOST DEALTRADE LLP AAM-5249 Partner 2018-05-01 Ongoing
      SUBHDATA PROJECTS LLP AAM-5250 Partner 2018-05-01 Ongoing
      PROPACK NIKETAN LLP AAM-5252 Partner 2018-05-01 Ongoing
      TOPFLOW VYAPAAR LLP AAM-5254 Partner 2018-05-01 Ongoing
      VIEWMORE EXPORTS LLP AAM-5256 Partner 2018-05-01 Ongoing
      BHOOTESHWAR AGENCIES LLP AAM-5258 Partner 2018-05-01 Ongoing
      BLUESNOW VINTRADE LLP AAM-5265 Partner 2018-05-01 Ongoing
      AVISKAR COMPUTECH LLP AAM-5270 Partner 2018-05-01 Ongoing
      BHUJADHARI TIE-UP LLP AAM-5271 Partner 2018-05-01 Ongoing
      CHROME TECHNOSOFT LLP AAM-5304 Partner 2018-05-01 Ongoing
      SMART COMMODEAL LLP AAM-5974 Partner 2018-05-09 Ongoing
      POWERPOINT INFRASTRUCTURE LLP AAM-5978 Partner 2018-05-09 Ongoing
      VITALITY COMMERCIAL LLP AAM-5979 Partner 2018-05-09 Ongoing
      INTIMATE SOFTWARE LLP AAM-5980 Partner 2018-05-09 Ongoing
      HIGHGROWTH PROMOTERS LLP AAM-5982 Partner - 2023-08-01
      PEARS EXIM LLP AAM-5986 Partner 2018-05-09 Ongoing
      UNICON COMPUTECH LLP AAM-5988 Partner 2018-05-09 Ongoing
      NILAMBUR SUPPLIERS LLP AAM-5989 Partner 2018-05-09 Ongoing
      VULCAN BUILDCON LLP AAN-0003 Partner 2018-07-19 Ongoing
      RESUME VYAPAAR LLP AAN-0004 Partner 2018-07-19 Ongoing
      RAKSHAMATA SALES LLP AAN-0005 Partner 2018-07-19 Ongoing
      OVERGROW DEALTRADE LLP AAN-0006 Partner 2018-07-19 Ongoing
      KOTIRATAN TRADING LLP AAN-0007 Partner 2018-07-19 Ongoing
      RESUME VINTRADE LLP AAN-0090 Partner - 2023-11-29
      RESUME SUPPLIER LLP AAN-0097 Partner 2018-07-20 Ongoing
      OVERGROW TRADING LLP AAN-0098 Partner 2018-07-20 Ongoing
      KGA INFOTECH LLP AAN-0101 Partner 2018-07-20 Ongoing
      NITYADHARA MERCHANTS LLP AAN-0102 Partner - 2023-11-29
      VENUS INFRA ESTATES LLP AAN-0241 Partner 2018-07-24 Ongoing
      SHIVPUJAN DEALMARK LLP AAN-0245 Partner 2018-07-24 Ongoing
      SOLTY BUILDERS LLP AAN-0246 Partner 2018-07-24 Ongoing
      RUPAYAN TREXIM LLP AAN-0247 Partner 2018-07-24 Ongoing
      PUSHPDANT NIKETAN LLP AAN-0248 Partner 2018-07-24 Ongoing
      VIEWLINK BARTER LLP AAN-5298 Partner 2018-11-12 Ongoing
      FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director 2015-05-20 Ongoing
      ASPIRIN COMMERCIAL PRIVATE LIMITED U51100WB2011PTC165246 Director 2015-05-20 Ongoing
      GALIOT COMMODITIES PRIVATE LIMITED U51100WB2011PTC165312 Director - 2022-06-01
      WELLWISHER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132952 Director 2015-05-20 Ongoing
      DREAMVALLEY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132971 Director 2015-05-20 Ongoing
      PARAS VINCOM PRIVATE LIMITED U51909WB2009PTC132995 Director - 2017-11-20
      SEAVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC143322 Director - 2017-03-20
      TREND TREXIM PRIVATE LIMITED U51909WB2011PTC164843 Director - 2019-05-27
      FORT IMPEX PRIVATE LIMITED U51909WB2011PTC164844 Director - 2018-01-15
      SONATA EXIM PRIVATE LIMITED U51909WB2011PTC164848 Director 2015-05-20 Ongoing
      SASMAL MARCOM PRIVATE LIMITED U51909WB2012PTC176556 Director 2018-01-15 Ongoing
      STARWISE VYAPAAR PRIVATE LIMITED U51909WB2012PTC177634 Director 2018-01-15 Ongoing
      STARWISE SALES PRIVATE LIMITED U51909WB2012PTC178583 Director - 2019-05-27
      TRILOKPATI DEALCOMM PRIVATE LIMITED U51909WB2012PTC181659 Director 2018-01-15 Ongoing
      SUBHDATA DEALTRADE PRIVATE LIMITED U52190WB2012PTC177786 Director 2018-01-15 Ongoing
      HILLTOP HOUSING PRIVATE LIMITED U70109WB2011PTC157287 Director 2015-05-20 Ongoing
      ALLWORTH CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC159254 Director 2018-01-15 Ongoing
      SEASIDE PROJECTS PRIVATE LIMITED U70109WB2011PTC159259 Director 2018-01-15 Ongoing
      GIRIRAJ HOUSING PRIVATE LIMITED U70109WB2011PTC159434 Director - 2019-05-27
      NIMBUS REALTORS PRIVATE LIMITED U70109WB2011PTC159436 Director - 2018-01-15
      UMANG TOWERS PRIVATE LIMITED U70109WB2011PTC159438 Director - 2018-01-15
      SUNCITY NIKETAN PRIVATE LIMITED U70109WB2011PTC159743 Director 2015-05-20 Ongoing
      SILVERLAKE PROJECTS PRIVATE LIMITED U70109WB2011PTC164776 Director - 2018-01-15
      LONGVIEW TOWERS PRIVATE LIMITED U70109WB2011PTC164842 Director - 2018-01-15
      SUBHVANI REALCON PRIVATE LIMITED U70109WB2012PTC175291 Director 2018-01-15 Ongoing
      FASTFLOW SOFTWARE PRIVATE LIMITED U72100WB2011PTC156848 Director 2018-01-15 Ongoing
      UNICON COMPUTECH PRIVATE LIMITED U72200WB2011PTC164845 Director - 2018-01-15
      BOOSTER SOFTWARE PRIVATE LIMITED U72200WB2011PTC164847 Director - 2018-01-15
      Other Directorships of PRADIP KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      SEAVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC143322 Director 2016-04-21 Ongoing
      PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director 2016-04-21 Ongoing
      Other Directorships of SHYAMAL DE
      Company Name CIN Designation Appointment Date Cessation
      SEAVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC143322 Director 2016-04-21 Ongoing
      PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director 2016-04-21 Ongoing
      Other Directorships of RAJU MONDAL
      Company Name CIN Designation Appointment Date Cessation
      PARASNATH AGRO FARM PVT. LTD. U01111WB1993PTC058602 Director - 2012-08-31
      COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Director - 2009-09-02
      TITANIC COMMODEAL PRIVATE LIMITED U17126CT2009PTC013730 Director - 2009-09-02
      KOEL VANIJYA PRIVATE LIMITED U17290CT2009PTC001884 Director - 2009-09-02
      SUBHASH TRENDZ PRIVATE LIMITED U17291GJ2008PTC096660 Director - 2011-12-01
      SATARUPA JEWELLERS PRIVATE LIMITED U36912CT2006PTC007686 Director - 2012-06-13
      FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director - 2013-04-02
      GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director - 2011-12-01
      COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2012-08-21
      GURUKUL NIRMAN PRIVATE LIMITED U45400CT2007PTC002167 Director - 2009-09-02
      DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Additional Director - 2014-12-24
      CHITRAKUT INFRASTRUCTURE PRIVATE LIMITED U45400CT2007PTC013112 Director - 2014-12-06
      DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Additional Director - 2014-08-02
      EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2010-01-27
      GIRIRAJ PLAZZA PRIVATE LIMITED U45400WB2009PTC136567 Director - 2012-11-26
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2015-01-01
      KEYSTAR DISTRIBUTORS PRIVATE LIMITED U51101DL2010PTC337618 Director - 2012-08-21
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2014-12-29
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2011-12-01
      APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2011-12-01
      MANNER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146184 Director - 2013-07-23
      ARYAN VINCOM PRIVATE LIMITED U51109CT2008PTC010972 Director - 2010-12-17
      VANTAGE TRADELINKS PRIVATE LIMITED U51109DL2008PTC280948 Director - 2011-12-01
      KAMNA COMMERCIAL COMPANY PVT LTD U51109WB1990PTC049483 Director - 2011-01-12
      PURBASA VANIJYA PVT LTD U51109WB2006PTC107987 Director - 2010-07-02
      SULEKHA TRACOM PVT LTD U51109WB2006PTC107990 Director - 2009-11-10
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      U74900WB2014PTC201921 KOLKATA GAMES AND SPORTS PRIVATE LIMITED DHANSHREE TOWER 2ND FLOOR, 70 DIAMOND HARBOUR ROAD KOLKATA Kolkata WB 700023 IN
      U27109WB2004PTC099911 J D I SMELTER PRIVATE LIMITED DHANSHREE TOWER, FLAT NO.8B 70,DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
      U27102WB2003PTC096613 JAI DURGA IRON PRIVATE LIMITED DHANSHREE TOWER 70, DIAMOND HARBOUR ROAD, FLAT NO. 8B, , KOLKATA, West Bengal, India - 700023
      U51101WB2010PTC146247 SANGHAI KRISHNA COMMERCE PRIVATE LIMITED DHANSHREE TOWER, FLAT NO.8B 70,DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
      U51109WB2008PTC122889 SHREE BEHARIJEE VINIMAY PRIVATE LIMITED DHANSHREE TOWER, FLAT NO.8B 70,DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
      U51109WB2007PTC112743 SANGHAI KRISHNA TRACOM PRIVATE LIMITED DHANSHREE TOWER, FLAT NO.8B 70,DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
      U51909WB2010PTC143042 MANALI DISTRIBUTOR PRIVATE LIMITED 70,DIAMOND HARBOUR ROAD 3RD FLOOR, SUIT NO 3B AND 3C , KOLKATA, West Bengal, India - 700023
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      U74140WB2010PTC142329 LAKEVIEW INFRASTRUCTURE ADVISORY PRIVATE LIMITED 70,DIAMOND HARBOUR ROAD 3RD FLOOR, SUIT NO 3B AND 3C , KOLKATA, West Bengal, India - 700023
      U74900WB2014PTC202372 CASPIAN SHIPPING SERVICES PRIVATE LIMITED IDEAL TOWER, BL-A, FIRST FLOOR 57, DIAMOND HARBOUR ROAD KOLKATA Kolkata WB 700023 IN
      U74900WB2009PTC134670 SNEEHAA HEALTH CARE CENTRE PRIVATE LIMITED 57, Diamond Harbour Road, "Ideal Tower" Flat - 5E, Block - C Kolkata Kolkata WB 700023 IN
      U74900WB2014PTC203454 INCOGNITO PRO PRIVATE LIMITED 70/8 Diamond Harbour Road Kolkata WB 700023 IN
      U51909WB2010PTC146788 SHIVDHARA TRADERS PRIVATE LIMITED DHANSHREE TOWER 70, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
      U74899WB1995PTC152166 PEPSONS LEASING AND FINANCE PRIVATE LIMITED DHANSHREE TOWER 70, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
      U92419WB2020PTC237527 ATK MOHUN BAGAN PRIVATE LIMITED DHANSHREE TOWER 2ND FLOOR, 70 DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
      U51909WB2011PTC162697 DULICHAND ENGINEERING SERVICES PRIVATE LIMITED DHANSHREE TOWERS, FLAT NO. 3D 70, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
      U74900WB2013PTC196320 SWARGNAGARI PROPERTIES PRIVATE LIMITED 57, DIAMOND HARBOUR ROAD, EKBALPORE KOLKATA Kolkata WB 700023 IN
      U74900WB2015PTC207324 IDEAL TOWER RESIDENTS MAINTENANCE & CLEANING SERVICES PRIVATE LIMITED IDEAL TOWERS, 57, DIAMOND HARBOUR ROAD,KIDDERPORE KOLKATA Kolkata WB 700023 IN
      ACM-3862 KEDIA GROWTH SERVICES LLP 12-C, DHANSHREE TOWERS, 70, DIAMOND HARBOUR ROAD,Kolkata,Kolkata,West Bengal,India-700023
      U74900WB2014PTC202086 DUTTS EDUCATION & ENTERTAINMENT PRIVATE LIMITED 57, DIAMOND HARBOUR ROAD, IDEAL TOWERS C, 12G, KIDDERPORE KOLKATA Kolkata WB 700023 IN
      U52311WB2022PTC253657 WAKILS PHARMACEUTICALS PRIVATE LIMITED FLAT NO.3E, 3RD FLOOR 70, DIAMOND HARBOUR ROAD,KOLKATA,Kolkata,West Bengal,700023-India
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      U51109WB2008PTC122893 BADRINATH TIE-UP PRIVATE LIMITED Flat No.- 8B, Dhanshri Tower 70, Daimond Harbour Road , Kolkata, West Bengal, India - 700023
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      U45209WB2022PTC255305 WAKILS DEVELOPER PRIVATE LIMITED FLAT NO. 3E, 3RD FLOOR 70, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
      U85320WB2018PTC229071 WAKIL'S INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED FLAT NO. 3E, 3RD FLOOR 70, DIAMOND HARBOUR ROAD, , KOLKATA, West Bengal, India - 700023
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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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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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