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      MAXTOR CONCLAVE PRIVATE LIMITED

      CIN: U70200WB2013PTC192882 As on: 2026-07-13
      Purchase Report

      MAXTOR CONCLAVE PRIVATE LIMITED (CIN: U70200WB2013PTC192882) is a Private company incorporated on 01 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 19300000.00.

      MAXTOR CONCLAVE 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.MAXTOR CONCLAVE PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of MAXTOR CONCLAVE PRIVATE LIMITED are SUBHOJYOTI MISTRY, and BAPPA MANDAL.

      MAXTOR CONCLAVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200WB2013PTC192882 and its registration number is 192882. Users may contact MAXTOR CONCLAVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXTOR CONCLAVE PRIVATE LIMITED is KALINDI NEW MARKET. 334/1, JESSORE ROAD, LP 3/17 , North 24 Pgs, West Bengal, India - 700089.

      Current status of MAXTOR CONCLAVE 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 MAXTOR CONCLAVE 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 MAXTOR CONCLAVE

      Purchase full report of MAXTOR CONCLAVE

      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 MAXTOR CONCLAVE 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 MAXTOR CONCLAVE
      DIN Director Name Designation Appointment Date
      09389495 SUBHOJYOTI MISTRY Director 2023-04-14
      09434060 BAPPA MANDAL Director 2023-03-28
      Past Directors & Key Managerial Personnel of MAXTOR CONCLAVE
      DIN Director Name Designation Appointment Date Cessation
      06579597 RABINDRANATH VERMA Director - 2019-05-06
      08205076 MANISHA KUMARI SINGH Director - 2021-03-25
      08436355 RINA KUMARI SINGH Director - 2022-02-25
      09497773 MAHESH KUMAR DALMIA Director - 2023-03-15
      06576749 ABINASH RUDRA Director - 2017-09-15
      06361902 AMIT KUMAR JHA Director - 2013-06-10
      06576758 ARUNAVA BANERJEE Director - 2017-12-14
      09403919 MALINA MISTRI Director - 2022-05-16
      09545841 SURAJIT SEAL Director - 2023-03-24
      06703818 KARUNA BISWAS Director - 2019-05-06
      09404385 UTTAM MONDAL Director - 2023-03-23
      09404393 SUSMITA MISTRY Director - 2022-05-16
      06361904 KANDHA RAJAK Director - 2013-06-10
      Other Directorships of RABINDRANATH VERMA
      Company Name CIN Designation Appointment Date Cessation
      JAI DADA STEEL PRIVATE LIMITED U27100WB2010PTC143987 Director - 2017-08-02
      NEWEVER RETAILERS PRIVATE LIMITED U45400WB2012PTC172072 Director - 2016-09-10
      DHANASETH PROPERTIES PRIVATE LIMITED U45400WB2013PTC192706 Director - 2019-05-04
      DHANAASHA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192709 Director - 2018-05-16
      DIAGRAM SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132030 Director - 2018-01-20
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2019-03-25
      MAYANK VINIMAY PRIVATE LIMITED U51109WB2005PTC101768 Director 2017-09-13 Ongoing
      DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director - 2016-06-28
      DREAM HEIGHTS PRIVATE LIMITED U51909WB2008PTC128781 Director - 2017-08-02
      CONCEPTION SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132125 Director - 2017-09-01
      BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director - 2017-08-02
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2016-06-28
      ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2017-08-02
      PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2019-05-24
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2019-05-04
      VENTEX CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192456 Director - 2019-05-06
      HIGHREACH INFRACON PRIVATE LIMITED U70109MH2010PTC273151 Director - 2017-03-03
      SUBHDATA INFRACON PRIVATE LIMITED U70109WB2013PTC192981 Director - 2019-05-04
      CASUARINA PROJECTS PRIVATE LIMITED U70200WB2013PTC192438 Director - 2019-05-04
      LAMBODHAR DEALTRADE PRIVATE LIMITED U74900OR2011PTC036446 Director - 2018-08-25
      GAJANAND TRADEVIN PRIVATE LIMITED U74900WB2011PTC158241 Director - 2017-08-02
      Other Directorships of MANISHA KUMARI SINGH
      Company Name CIN Designation Appointment Date Cessation
      BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Director - 2021-11-24
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Additional Director - 2019-02-13
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 CFO(KMP) - 2021-03-31
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Whole-time director - 2021-03-31
      PANCHMADHU PROJECTS PRIVATE LIMITED U45400WB2012PTC188175 Director - 2021-03-25
      DASBHUJA REALTORS PRIVATE LIMITED U45400WB2013PTC192708 Director - 2021-03-25
      ROSELIFE RESIDENCY PRIVATE LIMITED U45400WB2013PTC192785 Director - 2021-03-25
      MEMORIAL COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132184 Director - 2021-03-25
      GSR TRADEFIN PRIVATE LIMITED U51109WB1993PTC060725 Director - 2021-03-30
      OUTFIELS AGENCIES PRIVATE LIMITED U51909WB2009PTC132112 Director - 2021-03-25
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2021-07-22
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2021-03-25
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2021-03-25
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2021-03-25
      JEEWAN COMMODITIES PVT LTD U65999MH1991PTC261149 Director - 2021-03-25
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2019-05-15
      KAKRANIA TRADING PVT. LTD. U70101WB1994PTC062137 Director - 2019-01-15
      VENTEX CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192456 Director - 2021-03-25
      CASUARINA PROJECTS PRIVATE LIMITED U70200WB2013PTC192438 Director - 2021-03-25
      PRAGYAN REALTY PRIVATE LIMITED U70200WB2013PTC192441 Director - 2021-03-25
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2021-03-25
      Other Directorships of RINA KUMARI SINGH
      Company Name CIN Designation Appointment Date Cessation
      AB CONSTRUCTIONS PVT LTD U45201WB1988PTC044159 Director - 2022-08-30
      PANCHMADHU PROJECTS PRIVATE LIMITED U45400WB2012PTC188175 Director - 2022-09-12
      DHANASETH PROPERTIES PRIVATE LIMITED U45400WB2013PTC192706 Director - 2022-02-25
      DASBHUJA REALTORS PRIVATE LIMITED U45400WB2013PTC192708 Director - 2022-02-25
      ROSELIFE RESIDENCY PRIVATE LIMITED U45400WB2013PTC192785 Director - 2022-09-19
      MEMORIAL COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132184 Director - 2022-07-13
      OUTFIELS AGENCIES PRIVATE LIMITED U51909WB2009PTC132112 Director - 2022-07-13
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2022-09-07
      DEVPUJAN VINCOM PRIVATE LIMITED U51909WB2012PTC184607 Director - 2022-09-12
      PALASH VINCOM PRIVATE LIMITED U52100WB2009PTC133036 Director - 2022-07-13
      ARYANRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC192388 Director - 2022-09-12
      VENTEX CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192456 Director - 2022-09-12
      FORRESTER DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203044 Director - 2022-09-12
      CASUARINA PROJECTS PRIVATE LIMITED U70200WB2013PTC192438 Director - 2022-05-16
      PRAGYAN REALTY PRIVATE LIMITED U70200WB2013PTC192441 Director - 2022-09-19
      Other Directorships of MAHESH KUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      FRANKLIN LEASING AND FINANCE LIMITED L74899DL1992PLC048028 Additional Director - 2022-09-24
      FRANKLIN LEASING AND FINANCE LIMITED L74899DL1992PLC048028 Director - 2023-09-03
      FRANKLIN LEASING AND FINANCE LIMITED L74899DL1992PLC048028 Managing Director 2022-02-16 Ongoing
      FRANKLIN LEASING AND FINANCE LIMITED L74899DL1992PLC048028 Whole-time director - 2023-11-09
      SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director - 2023-03-15
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2023-03-15
      CASUARINA PROJECTS PRIVATE LIMITED U70200WB2013PTC192438 Director - 2023-03-15
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2023-03-15
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2023-03-15
      Other Directorships of ABINASH RUDRA
      Company Name CIN Designation Appointment Date Cessation
      BHUJADHARI PROPERTIES PRIVATE LIMITED U45400CT2013PTC009921 Director - 2017-03-01
      DHANASETH PROPERTIES PRIVATE LIMITED U45400WB2013PTC192706 Director - 2017-09-15
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2017-09-15
      MAYANK VINIMAY PRIVATE LIMITED U51109WB2005PTC101768 Director - 2017-09-15
      VENTEX CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192456 Director - 2017-09-15
      MAXTOR APARTMENTS PRIVATE LIMITED U70200WB2013PTC192825 Director - 2016-09-10
      Other Directorships of AMIT KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2016-09-05
      LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director - 2016-09-05
      NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director - 2016-09-05
      ANARCON RESOURCES PRIVATE LIMITED U23209WB1997PTC083327 Additional Director - 2013-09-09
      NEWSAW INFRAPROJECTS LIMITED U24110WB1994PLC125613 Additional Director - 2013-11-07
      GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED U24298WB1997PTC082557 Additional Director - 2013-11-07
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2016-11-09
      DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director - 2016-09-05
      PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2016-11-09
      DISSEMINATE MULTIMEDIA PRIVATE LIMITED U51909DL2008PTC183741 Director - 2016-11-09
      MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Director 2017-06-15 Ongoing
      SHRI HANUMAN INVESTMENTS PRIVATE LIMITED U67120WB1996PTC081997 Additional Director - 2013-09-09
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2016-11-09
      TIRUPATI NIKET PRIVATE LIMITED U70101WB1997PTC083630 Additional Director - 2013-11-07
      HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2016-09-04
      MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2014-11-18
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director - 2014-11-18
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2014-06-12
      SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2014-11-18
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2014-11-18
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2014-06-12
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2014-11-18
      RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2014-11-18
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2014-11-18
      MAMRAJ APARTMENTS PRIVATE LIMITED U70102WB2013PTC192815 Director - 2013-05-08
      MAXTOR DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192830 Director - 2013-05-14
      MAXTOR BUILDERS PRIVATE LIMITED U70102WB2013PTC192849 Director - 2013-05-08
      SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2013-06-05
      MAXTOR CONSULTANTS PRIVATE LIMITED U70109WB2013PTC193030 Director - 2013-06-05
      SNOWBLUE BUILDERS PRIVATE LIMITED U70200WB2013PTC192814 Director - 2013-05-08
      MAXTOR APARTMENTS PRIVATE LIMITED U70200WB2013PTC192825 Director - 2013-06-10
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2014-11-18
      BLACKBERRY SAREES PRIVATE LIMITED U74110MH2008PTC187493 Director - 2016-11-09
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2016-11-09
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2016-11-09
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2013-10-22
      SARLA SUITS AND FABRICS PRIVATE LIMITED U74110WB2012PTC182965 Director 2015-07-01 Ongoing
      SARLA SAREES AND CLOTHS PRIVATE LIMITED U74110WB2012PTC183049 Director 2015-07-01 Ongoing
      EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2016-11-09
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2014-06-06
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2014-06-14
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2013-08-07
      MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2014-11-18
      CLICHE SALES PRIVATE LIMITED U74900WB2013PTC190782 Director - 2013-08-07
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2014-06-09
      SKYBULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2013PTC194416 Director - 2013-06-25
      SKYBULL SHARES & SECURITIES PRIVATE LIMITED U74900WB2013PTC194563 Director - 2013-06-25
      SURESHINE SALES PRIVATE LIMITED U74900WB2013PTC195241 Director - 2015-05-20
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2015-05-11
      MATRIX LIFE CARE INDIA PRIVATE LIMITED U85100DL2007PTC169834 Director - 2016-11-09
      Other Directorships of ARUNAVA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      PANCHSHREE PROJECTS PRIVATE LIMITED U45400WB2012PTC172951 Director - 2016-09-10
      BRIJDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC192707 Director - 2017-12-14
      DHANAASHA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192709 Director - 2017-12-14
      VERONICA SALES PRIVATE LIMITED U51101WB2009PTC134063 Director - 2017-04-18
      STEPAN COMMOTRADE PVT LTD U51109WB1993PTC060991 Director - 2017-12-22
      PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2017-12-14
      SHIVSAKTI EXPORTS PRIVATE LIMITED U51909WB2012PTC172078 Director - 2016-09-10
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2017-12-14
      VENTEX CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192456 Director - 2017-12-14
      SUBHDATA INFRACON PRIVATE LIMITED U70109WB2013PTC192981 Director - 2017-12-22
      Other Directorships of SUBHOJYOTI MISTRY
      Company Name CIN Designation Appointment Date Cessation
      MRITUNJAYA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0955 Designated Partner 2023-07-27 Ongoing
      AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner 2023-07-26 Ongoing
      PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2024-01-30
      TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner 2023-07-26 Ongoing
      KULDEVI ADVISORY SERVICES LLP AAG-0906 Designated Partner 2023-07-26 Ongoing
      ANILABH ENGINEER PRIVATE LIMITED U45200WB2016PTC216382 Director 2023-10-08 Ongoing
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director 2023-12-01 Ongoing
      MATRIBHUMI NETWORKING (INDIA) LIMITED U51109AS2006PLC008056 Director 2023-04-14 Ongoing
      SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director 2023-04-14 Ongoing
      DEVPUJAN VINCOM PRIVATE LIMITED U51909WB2012PTC184607 Director 2023-10-09 Ongoing
      ANUGRAH VINIMAY PRIVATE LIMITED U52190WB2011PTC169313 Director 2023-10-09 Ongoing
      CAPTAIN AGENCY PRIVATE LIMITED U52190WB2011PTC169337 Director 2023-10-08 Ongoing
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2023-07-31
      ALVIS ENCLAVE PRIVATE LIMITED U70102WB2014PTC203045 Director 2023-10-08 Ongoing
      LOVEKESH REALTY PRIVATE LIMITED U70109MP2014PTC032133 Director 2023-10-08 Ongoing
      CASUARINA PROJECTS PRIVATE LIMITED U70200WB2013PTC192438 Director 2023-04-14 Ongoing
      PRAGYAN REALTY PRIVATE LIMITED U70200WB2013PTC192441 Director 2023-10-08 Ongoing
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director 2023-04-14 Ongoing
      CLICKPOINT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191448 Director 2021-11-12 Ongoing
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2023-06-24
      Other Directorships of MALINA MISTRI
      Company Name CIN Designation Appointment Date Cessation
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2022-04-11
      Other Directorships of BAPPA MANDAL
      Company Name CIN Designation Appointment Date Cessation
      ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director 2022-04-05 Ongoing
      DHANASETH PROPERTIES PRIVATE LIMITED U45400WB2013PTC192706 Director 2022-04-05 Ongoing
      DASBHUJA REALTORS PRIVATE LIMITED U45400WB2013PTC192708 Director 2022-04-05 Ongoing
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director 2022-04-05 Ongoing
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2023-07-31
      DEODOOT INFRATECH SOLUTIONS PRIVATE LIMITED U70109BR2017PTC036226 Director 2023-03-23 Ongoing
      CASUARINA PROJECTS PRIVATE LIMITED U70200WB2013PTC192438 Director 2023-03-28 Ongoing
      VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director 2022-04-05 Ongoing
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2023-06-24
      Other Directorships of SURAJIT SEAL
      Company Name CIN Designation Appointment Date Cessation
      SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director - 2023-03-24
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director 2022-03-24 Ongoing
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2023-03-21
      CASUARINA PROJECTS PRIVATE LIMITED U70200WB2013PTC192438 Director - 2023-03-15
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director 2022-03-24 Ongoing
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2023-03-18
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2023-03-20
      Other Directorships of KARUNA BISWAS
      Company Name CIN Designation Appointment Date Cessation
      NEWEVER RETAILERS PRIVATE LIMITED U45400WB2012PTC172072 Director - 2016-09-10
      DHANASETH PROPERTIES PRIVATE LIMITED U45400WB2013PTC192706 Director - 2019-05-04
      DASBHUJA REALTORS PRIVATE LIMITED U45400WB2013PTC192708 Director - 2019-05-06
      ROSELIFE RESIDENCY PRIVATE LIMITED U45400WB2013PTC192785 Director - 2019-05-06
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2018-06-06
      OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2016-06-11
      SRI KARANI EXPORTS PVT. LTD. U51909MH1994PTC272976 Director - 2018-01-29
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2018-06-06
      OUTFIELS AGENCIES PRIVATE LIMITED U51909WB2009PTC132112 Director - 2018-05-16
      RESPECT MARKETING PRIVATE LIMITED U51909WB2009PTC134095 Director - 2017-08-22
      CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director - 2016-06-28
      CHAMPION VANIJYA PRIVATE LIMITED U51909WB2010PTC154177 Director - 2018-05-16
      OPTIMISTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC154191 Director - 2018-07-18
      SUBHANKAR EXIM PRIVATE LIMITED U51909WB2011PTC168672 Director - 2016-09-10
      PALASH VINCOM PRIVATE LIMITED U52100WB2009PTC133036 Director - 2019-05-06
      ARYANRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC192388 Director - 2019-05-04
      VENTEX CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192456 Director - 2019-05-06
      PANCHKOTI REAL ESTATE PRIVATE LIMITED U70102WB2013PTC192856 Director - 2018-05-16
      TOPFLOW INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179137 Director - 2017-08-02
      SUBHDATA INFRACON PRIVATE LIMITED U70109WB2013PTC192981 Director - 2019-05-04
      Other Directorships of UTTAM MONDAL
      Company Name CIN Designation Appointment Date Cessation
      MATRIBHUMI NETWORKING (INDIA) LIMITED U51109AS2006PLC008056 Director - 2023-03-22
      METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD U51109WB1997PTC086220 Director 2022-03-12 Ongoing
      SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director - 2023-03-22
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director 2022-03-12 Ongoing
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director 2022-03-12 Ongoing
      AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2022-07-18
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2023-03-22
      CASUARINA PROJECTS PRIVATE LIMITED U70200WB2013PTC192438 Director - 2023-03-22
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2023-03-22
      PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Director - 2022-07-18
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2023-03-22
      Other Directorships of SUSMITA MISTRY
      Company Name CIN Designation Appointment Date Cessation
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2022-04-11
      BUSINESS LINK INDIA PVT. LTD. U52208OR1991PTC002883 Director 2023-07-10 Ongoing
      Other Directorships of KANDHA RAJAK
      Company Name CIN Designation Appointment Date Cessation
      AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2016-04-27
      LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director - 2016-09-05
      NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director - 2016-09-05
      BIDISHA SAREES PRIVATE LIMITED U40100WB1999PTC090031 Director - 2014-03-01
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2016-09-05
      DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director - 2016-09-05
      SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director 2017-12-22 Ongoing
      PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2016-09-05
      DISSEMINATE MULTIMEDIA PRIVATE LIMITED U51909DL2008PTC183741 Director - 2016-09-05
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director 2015-05-15 Ongoing
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2016-09-05
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2016-09-05
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director 2015-05-15 Ongoing
      MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Director 2017-06-15 Ongoing
      SHRI DURGA FINVEST PRIVATE LIMITED U67120WB1996PTC081794 Additional Director - 2013-09-09
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2016-11-09
      HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2016-09-05
      FARISTA PROPERTY TRADING PRIVATE LIMITED U70102WB2010PTC153384 Director 2015-05-11 Ongoing
      MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2014-11-18
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director - 2014-11-18
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2014-06-12
      SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2014-11-18
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2014-11-18
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2014-06-12
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2014-11-18
      RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2014-11-18
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2014-11-18
      MAMRAJ APARTMENTS PRIVATE LIMITED U70102WB2013PTC192815 Director - 2013-05-08
      MAXTOR DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192830 Director - 2013-05-14
      MAXTOR BUILDERS PRIVATE LIMITED U70102WB2013PTC192849 Director - 2013-05-08
      SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2013-06-05
      MAXTOR CONSULTANTS PRIVATE LIMITED U70109WB2013PTC193030 Director - 2013-06-05
      SHRI BALAJI ENCLAVE PRIVATE LIMITED U70200WB1997PTC083018 Additional Director - 2013-09-09
      SNOWBLUE BUILDERS PRIVATE LIMITED U70200WB2013PTC192814 Director - 2013-05-08
      MAXTOR APARTMENTS PRIVATE LIMITED U70200WB2013PTC192825 Director - 2013-06-10
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2014-11-18
      BLACKBERRY SAREES PRIVATE LIMITED U74110MH2008PTC187493 Director - 2016-09-05
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2016-09-05
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2013-10-22
      EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2016-09-05
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2014-06-06
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2014-06-14
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2013-08-07
      MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2014-11-18
      CLICHE SALES PRIVATE LIMITED U74900WB2013PTC190782 Director - 2013-08-07
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2014-06-09
      SKYBULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2013PTC194416 Director - 2014-07-10
      SKYBULL SHARES & SECURITIES PRIVATE LIMITED U74900WB2013PTC194563 Director - 2013-06-25
      SURESHINE SALES PRIVATE LIMITED U74900WB2013PTC195241 Director - 2015-05-20
      TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2017-06-02
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2015-05-11
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2013-07-15
      JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director 2017-12-22 Ongoing

      CIN Company Name Company Address
      U45208WB2009PTC133162 ACTIVE NIRMAN PRIVATE LIMITED KALINDI NEW MARKET. 334/1, JESSORE ROAD, LP 3/17, , North 24 Pgs, West Bengal, India - 700089
      U51101WB2009PTC132184 MEMORIAL COMMOTRADE PRIVATE LIMITED KALINDI NEW MARKET. 334/1, JESSORE ROAD, LP 3/17 , North 24 Pgs, West Bengal, India - 700089
      U74140WB2010PTC151308 VIEWPOINT ADVISORY PRIVATE LIMITED KALINDI NEW MARKET. 334/1, JESSORE ROAD, LP 3/17 , North 24 Pgs, West Bengal, India - 700089
      U72900WB2009PTC138329 EXPRESS IMAGE PRIVATE LIMITED KALINDI NEW MARKET. 334/1, JESSORE ROAD, LP 3/17 , North 24 Pgs, West Bengal, India - 700089
      ACY-8863 CHALK THEORY LABS LLP SILVER PRIDE 3RD-FR 256/1,JESSORE ROAD LP-3/21/3,North 24 Pgs,North 24 Parganas,West Bengal,India-700089
      U70200WR2026PTC293767 KARMMADHA ADVVISORY PRIVATE LIMITED 3D Swastik Apartment,334 Jessore Road,North 24 Pgs,North 24 Parganas,West Bengal,700089-India
      U88900WB2023NPL262901 FUTURE SMILE FOUNDATION 333/A/1, JESSORE ROAD,LP-3/15/1,North 24 Pgs,Kolkata,West Bengal,700089-India
      ACL-9115 TATTVA TOTS ACADEMY LLP Krishna Bhawan, BL-B, 2nd -FR 95 Lake Town,LP-LP 103/16/7/1/3, Kolkata,North 24 Pgs,North 24 Parganas,West Bengal,India-700089
      ACA-3724 RAGOSWAMI AND DAUGHTERS LLP Podder Planet Bl-B 3rd-Fr Fl-3 245 Lake TownLp-103/16/7/1/4 Kolkata North 24 Pgs, West Bengal, India - 700089
      U47912WB2024PTC275068 STAZIE VENTURES PRIVATE LIMITED 3/29/1, BL C, FL 320H 202,JESSORE ROAD,North 24 Pgs,Kolkata,West Bengal,700089-India
      U46511WB2025PTC285018 AVISE TECH PRIVATE LIMITED P-208 LAKE TOWN BL-A,LP- 111/3/3,North 24 Pgs,North 24 Parganas,West Bengal,700089-India
      ACO-5365 SHAKTI ESSBE BUILDCONS LLP BL- B, FL-A-1, P-110,,Lake Town,LP-103/16/7/1/4,North 24 Pgs,North 24 Parganas,West Bengal,India-700089
      ACO-5595 ESSBE SHAKTI INFRATECH LLP BL- B, FL-A-1, P-110,,Lake Town,LP-103/16/7/1/4,North 24 Pgs,North 24 Parganas,West Bengal,India-700089
      ACA-8527 VIC WEALTH IMF LLP Shyam Lake Garden, Block -D, 3rd Floor202, Jessore Road, Laketown North 24 Pgs, West Bengal, India - 700089
      ACG-9175 SSRT CREATIONS LLP 99, JESSORE ROAD, BLOCK-B, KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,India-700089
      ACN-9270 KAVYYA CAPITAL SERVICES LLP BL-A, P-849, LP-3/20,Lake Town,North 24 Pgs,North 24 Parganas,West Bengal,India-700089
      U25119WB2025PTC283435 TECHFAST FASTENERS PRIVATE LIMITED SATNAM APARTMENT, 310,JESSORE ROAD,FL-5B,5TH-FR,North 24 Pgs,North 24 Parganas,West Bengal,700089-India
      ACE-8031 DONE POLYPACK TRADERS LLP 123 SARAT CHATTERJEE ROAD,BLOCK-A 3RD FL FLATNO B15,North 24 Pgs,North 24 Parganas,West Bengal,India-700089
      U86900WB2025PTC281211 GLOBAL NEUTECH SOLUTIONS PRIVATE LIMITED FL G/1 Ground Floor BL: A,P-310 Laketown LP 103/20/,North 24 Pgs,North 24 Parganas,West Bengal,700089-India
      U66190WB2024PTC272943 MG FOREX TOOR & TRAVELS PRIVATE LIMITED BL-A, 2nd FR, FL-2A,842 Lake Town LP 3/20/2,,North 24 Pgs,North 24 Parganas,West Bengal,700089-India
      ABC-4222 Eastvilla LLP LP.98/1,,GR FLOOR, BL-A, FLAT-G/A, P-828/B LAKE TOWN, KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,India-700089
      ACM-9653 FT INNOVATIVE LLP B 35/2, Jessore Road, Kalindi,Kalindi Housing Estate,North 24 Pgs,Kolkata,West Bengal,India-700089
      U45400WB2013PTC192413 PUSHAPDHAM PROJECTS PRIVATE LIMITED 802, LAKE TOWN BLOCK-A PLOT NO.-841, LP 3/20/2 , North 24 Pgs, West Bengal, India - 700089
      U51101WB2010PTC151072 SHIVDARSHAN COMMERCIAL PRIVATE LIMITED 802 LAKE TOWN BLOCK -A PLOT NO.-841, LP 3/20/2 , North 24 Pgs, West Bengal, India - 700089
      U51909WB2011PTC162220 DHANRASHI SUPPLIERS PRIVATE LIMITED 802, LAKE TOWN BLOCK-A PLOT NO. - 841, LP 3/20/2 , North 24 Pgs, West Bengal, India - 700089
      U26209WB2021PTC244342 BLUERACK INDIA PRIVATE LIMITED SM RATNA BHUNYA P-861/1 LAKE TOWN BLOCK A LP 103/8/8 , North 24 Pgs, West Bengal, India - 700089
      ACH-4198 NIKJEE UNISEX SALON LLP 172/1 LAKE TOWN,,BL-B,1ST-FR,FL-1A,,North 24 Pgs,North 24 Parganas,West Bengal,India-700089
      U45200WB2006PTC112280 EKAA NIRMAN PRIVATE LIMITED LP-3/17, SHOP-W-2 334(932A/109), JESSORE ROAD , KOLKATA, West Bengal, India - 700089
      U45203WB2007PTC113108 SHAMBHAVI HOUSING PRIVATE LIMITED LP-3/17, SHOP-W-2 334(932A/109), JESSORE ROAD , KOLKATA, West Bengal, India - 700089
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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