• Company Information
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      • Complaints
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      MOONLINK DEVCON PRIVATE LIMITED

      CIN: U45400WB2012PTC172150 As on: 2026-07-13
      Purchase Report

      MOONLINK DEVCON PRIVATE LIMITED (CIN: U45400WB2012PTC172150) is a Private company incorporated on 13 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 12000000.00.

      MOONLINK DEVCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOONLINK DEVCON PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of MOONLINK DEVCON PRIVATE LIMITED are WAGISH GARG, and RAUNAK GARG.

      MOONLINK DEVCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC172150 and its registration number is 172150. Users may contact MOONLINK DEVCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONLINK DEVCON PRIVATE LIMITED is 4/1 , MIDDLETON STREET , KOLKATA, West Bengal, India - 700071.

      Current status of MOONLINK DEVCON PRIVATE LIMITED is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MOONLINK DEVCON 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 MOONLINK DEVCON

      Purchase full report of MOONLINK DEVCON

      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 MOONLINK DEVCON 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 MOONLINK DEVCON
      DIN Director Name Designation Appointment Date
      05256671 WAGISH GARG Director 2014-08-20
      08052147 RAUNAK GARG Director 2023-05-06
      Past Directors & Key Managerial Personnel of MOONLINK DEVCON
      DIN Director Name Designation Appointment Date Cessation
      08052147 RAUNAK GARG Additional Director - 2023-09-28
      00050011 ASHOK KUMAR AGARWAL Director - 2012-05-03
      00216155 SUNIL GARG Director - 2023-03-28
      00284750 NISHANT AGARWAL Director - 2014-08-20
      Other Directorships of WAGISH GARG
      Company Name CIN Designation Appointment Date Cessation
      ZOOM TOWERS LLP AAM-7270 Designated Partner 2018-05-28 Ongoing
      MEGHA COAL TRADE PRIVATE LIMITED U10101ML2012PTC008527 Director - 2023-09-27
      JAGVANDANA PROPERTIES PRIVATE LIMITED U45400WB2012PTC187497 Director 2013-03-04 Ongoing
      MANGALVANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC187501 Director 2013-03-04 Ongoing
      RASHIAMRIT REALTORS PRIVATE LIMITED U45400WB2012PTC187508 Director 2015-06-02 Ongoing
      TISOW ORIGINS PRIVATE LIMITED U51100WB2012PTC187981 Director 2013-03-04 Ongoing
      NIBEDITA VANIJAY PRIVATE LIMITED U51109WB2008PTC121862 Director 2012-10-10 Ongoing
      DELUXE DEALCOM PRIVATE LIMITED U51109WB2008PTC121864 Director 2012-10-10 Ongoing
      GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director 2020-01-17 Ongoing
      GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director - 2020-01-16
      MOONVIEW MARCOM PRIVATE LIMITED U51909WB2012PTC179346 Director 2014-08-20 Ongoing
      LOVEDEAL MARKETING PRIVATE LIMITED U51909WB2012PTC179352 Director 2014-08-20 Ongoing
      DHANGANGA RETAILERS PRIVATE LIMITED U51909WB2012PTC179360 Director - 2018-02-11
      RANDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179989 Director - 2016-04-25
      SHIVKHORI RETAILERS PRIVATE LIMITED U51909WB2012PTC180025 Director - 2015-06-22
      BANGBHUMI VINIMAY PRIVATE LIMITED U51909WB2012PTC185217 Director 2013-03-03 Ongoing
      INSPIRE TIE UP PRIVATE LIMITED U52100WB2010PTC146100 Director 2021-06-18 Ongoing
      HRG VYAPAAR PRIVATE LIMITED U52190WB2011PTC160000 Additional Director - 2023-09-29
      HRG VYAPAAR PRIVATE LIMITED U52190WB2011PTC160000 Director 2023-05-06 Ongoing
      IBM FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC134901 Director 2016-04-08 Ongoing
      COFINEX DEVELOPER PRIVATE LIMITED U70109WB2021PTC245056 Director 2021-05-11 Ongoing
      FANATIC AGROTECH PRIVATE LIMITED U74110WB2012PTC179332 Director - 2020-01-16
      GANADHIP ADVISORY PRIVATE LIMITED U74140WB2012PTC180108 Director 2015-05-25 Ongoing
      MEGHALAYA GLOBAL SERVICES LIMITED. U74900ML2010PLC008442 Additional Director - 2016-09-29
      MEGHALAYA GLOBAL SERVICES LIMITED. U74900ML2010PLC008442 Director - 2019-03-27
      KESHRA CERAMICS PRIVATE LIMITED U74900WB2013PTC190324 Director - 2014-06-16
      HRG HEALTH CARE PRIVATE LIMITED U85190WB2011PTC159997 Director 2022-08-08 Ongoing
      Other Directorships of RAUNAK GARG
      Company Name CIN Designation Appointment Date Cessation
      HRG MERCHANTS LLP AAM-5116 Designated Partner 2023-03-27 Ongoing
      HGRS EXIMP LLP AAM-8240 Designated Partner 2018-06-15 Ongoing
      TRG MEDICARE FOUNDATION LLP AAM-8485 Designated Partner 2018-06-21 Ongoing
      GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Director 2019-08-01 Ongoing
      ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 Director 2023-03-31 Ongoing
      ST BUILDCON PRIVATE LIMITED U45400WB2010PTC147891 Director 2019-02-26 Ongoing
      TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Additional Director - 2022-09-30
      TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Director 2022-04-14 Ongoing
      TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Director - 2021-03-25
      AQUALINA PROJECTS PRIVATE LIMITED U45400WB2012PTC179691 Additional Director - 2023-09-29
      AQUALINA PROJECTS PRIVATE LIMITED U45400WB2012PTC179691 Director 2023-04-03 Ongoing
      CARAVAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103135 Director 2024-03-19 Ongoing
      SANKLAP VANIJYA PRIVATE LIMITED U51109WB2005PTC103725 Director 2020-11-03 Ongoing
      TIRUMALA MART PVT LTD U51109WB2006PTC108991 Director 2021-04-29 Ongoing
      NIBEDITA VANIJAY PRIVATE LIMITED U51109WB2008PTC121862 Director 2020-10-31 Ongoing
      DELUXE DEALCOM PRIVATE LIMITED U51109WB2008PTC121864 Director 2020-10-31 Ongoing
      JAGANNATH SALES PVT LTD U51900WB2006PTC108990 Additional Director - 2022-09-30
      JAGANNATH SALES PVT LTD U51900WB2006PTC108990 Director - 2022-10-13
      SARITA NUPUR VYAPAR PRIVATE LIMITED U51909WB2004PTC100218 Director 2019-08-03 Ongoing
      ALOKBARSHA TRADING PRIVATE LIMITED U51909WB2012PTC179319 Director 2019-02-25 Ongoing
      ULTRASHINE MARKETING PRIVATE LIMITED U51909WB2012PTC179575 Director 2021-05-03 Ongoing
      JYESTHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179763 Director 2020-03-02 Ongoing
      CHOPRA RETREADERS PRIVATE LIMITED U60222WB1996PTC080435 Additional Director - 2021-10-28
      CHOPRA RETREADERS PRIVATE LIMITED U60222WB1996PTC080435 Director 2021-10-28 Ongoing
      CHOPRA RETREADERS PRIVATE LIMITED U60222WB1996PTC080435 Director - 2021-08-16
      ASIAN CAPITAL MARKET LTD. U65921WB1992PLC054630 Director 2020-11-01 Ongoing
      IBM FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC134901 Director 2020-11-01 Ongoing
      CONFINED DEVELOPER PRIVATE LIMITED U70101WB2021PTC245098 Director - 2021-11-15
      SRIRAM TOKHARAM REALTORS PRIVATE LIMITED U70102WB2011PTC159998 Director - 2024-03-19
      ABHILASHA PLAZA PRIVATE LIMITED U70109WB2011PTC169436 Director 2021-02-26 Ongoing
      VIRAAT PLAZA PRIVATE LIMITED U70109WB2011PTC169484 Director - 2021-10-19
      SWARNATURA REALTY PRIVATE LIMITED U70109WB2012PTC179562 Director 2019-02-27 Ongoing
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HOOGHLY EXTRUSIONS LIMITED U25209WB1994PLC061906 Director - 2013-08-08
      SHREE AMBEY ISPAT PRIVATE LIMITED U27100WB2009PTC135162 Additional Director - 2018-09-29
      SHREE AMBEY ISPAT PRIVATE LIMITED U27100WB2009PTC135162 Director 2018-09-29 Ongoing
      OTTIMO METALS PRIVATE LIMITED U27100WB2020PTC242113 Director 2020-12-21 Ongoing
      HOOGHLY ALLOY & STEELS CO. PRIVATE LIMITED U27106WB2004PTC099838 Additional Director - 2020-12-31
      HOOGHLY ALLOY & STEELS CO. PRIVATE LIMITED U27106WB2004PTC099838 Director 2020-12-31 Ongoing
      EVERLASTING PROCON PRIVATE LIMITED U45400WB2012PTC172151 Director - 2012-05-03
      AVINASH MARKETING PRIVATE LIMITED U51109WB1997PTC083675 Director 1997-07-01 Ongoing
      SANKLAP VANIJYA PRIVATE LIMITED U51109WB2005PTC103725 Director 2011-08-11 Ongoing
      TWINKLE LEASING AND FINANCE DELHI LIMITED U65910HR1984PLC113044 Director 2021-09-30 Ongoing
      TWINKLE LEASING AND FINANCE DELHI LIMITED U65910HR1984PLC113044 Director - 2007-03-30
      Other Directorships of SUNIL GARG
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-12
      AWARE VINIMAY LLP AAG-3687 Designated Partner 2016-05-13 Ongoing
      LIABLE VINIMAY LLP AAG-3694 Designated Partner 2016-05-13 Ongoing
      POSSIBLE DEALERS LLP AAG-3698 Designated Partner 2016-05-13 Ongoing
      HGRS EXIMP LLP AAM-8240 Designated Partner 2018-06-15 Ongoing
      HOKONGURI TEA LLP ABC-0127 Designated Partner 2022-08-05 Ongoing
      HILIKA TEA LLP ABC-0274 Designated Partner 2022-08-10 Ongoing
      INDONG TEA COMPANY LIMITED L01122WB1990PLC050506 Director - 2022-01-24
      ASIAN TEA AND EXPORTS LTD L24219WB1987PLC041876 Director 2020-11-18 Ongoing
      ASIAN TEA AND EXPORTS LTD L24219WB1987PLC041876 Director - 2011-12-11
      ASIAN TEA AND EXPORTS LTD L24219WB1987PLC041876 Whole-time director - 2020-11-18
      HERBBY TEA PLANTATIONS PRIVATE LIMITED U01100WB2021PTC247591 Director - 2023-03-28
      ASIAN TEA COMPANY PRIVATE LIMITED U15549WB2011PTC161819 Director 2011-04-19 Ongoing
      DHANTERAS AGRO INDUSTRIES PRIVATE LIMITED U15549WB2020PTC241458 Director 2020-11-23 Ongoing
      KANCHAN WOOD PRODUCTS PVT LTD U20211WB1987PTC043218 Director 1991-03-31 Ongoing
      ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 Director - 2023-03-13
      DOYAPORE TEA & INDUSTRIES PVT.LTD. U45201WB1987PTC042494 Director 2021-01-11 Ongoing
      DOYAPORE TEA & INDUSTRIES PVT.LTD. U45201WB1987PTC042494 Director - 2018-03-15
      RAMA PRODEV PRIVATE LIMITED U45400WB2010PTC147991 Director - 2019-04-24
      AMBEY INFRA REALTY PRIVATE LIMITED U45400WB2010PTC148263 Director 2010-05-18 Ongoing
      HRG CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC148783 Director 2010-05-20 Ongoing
      AQUALINA PROJECTS PRIVATE LIMITED U45400WB2012PTC179691 Director - 2023-03-14
      RAUNAK FABTRADE PVT.LTD. U51109WB1994PTC065113 Director - 2014-12-30
      SULEKHA VANIJYA PVT LTD U51900WB2006PTC108987 Director - 2012-01-20
      WALTZ DEALCOM PVT. LTD. U51909WB1995PTC067256 Director 2004-01-01 Ongoing
      TANISHKA EXPO (INDIA) PRIVATE LIMITED U51909WB2005PTC105791 Director 2006-04-04 Ongoing
      ALOKBARSHA TRADING PRIVATE LIMITED U51909WB2012PTC179319 Director - 2023-03-30
      DRAWER MARKETING PRIVATE LIMITED U51909WB2012PTC180082 Director - 2017-03-31
      INSPIRE TIE UP PRIVATE LIMITED U52100WB2010PTC146100 Director - 2021-06-18
      SKYVIEW DEALTRADE PRIVATE LIMITED U52100WB2010PTC146102 Director - 2012-10-31
      HRG VYAPAAR PRIVATE LIMITED U52190WB2011PTC160000 Director - 2023-03-29
      CHOPRA RETREADERS PRIVATE LIMITED U60222WB1996PTC080435 Director - 2020-02-14
      EXPRESS DEVCON PRIVATE LIMITED U70109WB2011PTC156475 Additional Director - 2012-09-29
      EXPRESS DEVCON PRIVATE LIMITED U70109WB2011PTC156475 Director 2012-09-29 Ongoing
      MANUHARI VINCOM PVT LTD U85195WB1994PTC065117 Director - 2010-01-11
      Other Directorships of NISHANT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AAPB PROPERTIES LLP AAC-1076 Designated Partner 2020-07-02 Ongoing
      NEW ERA WAREHOUSING & LOGISTICS LLP AAQ-3658 Designated Partner 2019-08-26 Ongoing
      PURPLESTAR LOGISTIC PARKS LLP ACH-2724 Designated Partner 2024-05-21 Ongoing
      PURPLESTAR HYGIENE PRIVATE LIMITED U17299WB2022PTC251638 Director 2022-02-15 Ongoing
      PURPLESTAR FASHION PRIVATE LIMITED U18101WB2022PTC251550 Director 2022-02-11 Ongoing
      PURPLESTAR MANUFACTURING PRIVATE LIMITED U25111WB2020PTC236364 Director 2021-10-27 Ongoing
      LACE PROPERTIES PRIVATE LIMITED U45200WB2007PTC112517 Director 2011-01-22 Ongoing
      EVERLASTING PROCON PRIVATE LIMITED U45400WB2012PTC172151 Director - 2018-12-22
      AVANEESH COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132790 Director - 2013-02-18
      HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director - 2022-02-02
      KOVALLAM DISTRIBUTORS LIMITED U51101WB2013PLC193642 Director 2018-09-14 Ongoing
      WISDOM DEALERS PVT LTD U51109WB1995PTC069154 Additional Director - 2015-09-30
      WISDOM DEALERS PVT LTD U51109WB1995PTC069154 Director - 2015-12-11
      CENTAK DISTRIBUTORS PVT LTD U51109WB1995PTC073478 Director 2019-08-24 Ongoing
      BAHUK TRADECON PRIVATE LIMITED U51109WB2005PTC101494 Director 2011-02-14 Ongoing
      SANKLAP VANIJYA PRIVATE LIMITED U51109WB2005PTC103725 Director - 2014-08-20
      NEW ERA DEALCOM PVT LTD U51109WB2006PTC108337 Director 2006-08-23 Ongoing
      UCL DISTRIBUTION PRIVATE LIMITED U51399KA2022PTC161909 Director 2022-05-31 Ongoing
      CORENIFTY TRADERS LIMITED U51900WB2013PLC192838 Director 2017-08-21 Ongoing
      VEDANT TREXIM PRIVATE LIMITED U51909WB2005PTC106910 Director - 2016-03-30
      GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director 2013-11-02 Ongoing
      GAGAN RETAILERS PRIVATE LIMITED U51909WB2010PTC143854 Director - 2022-05-17
      MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2022-05-17
      GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Additional Director - 2024-12-22
      GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director 2024-12-23 Ongoing
      GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director - 2018-12-24
      MOONVIEW MARCOM PRIVATE LIMITED U51909WB2012PTC179346 Director - 2014-08-20
      LOVEDEAL MARKETING PRIVATE LIMITED U51909WB2012PTC179352 Director - 2014-08-20
      ULTRASHINE MARKETING PRIVATE LIMITED U51909WB2012PTC179575 Additional Director - 2024-12-22
      ULTRASHINE MARKETING PRIVATE LIMITED U51909WB2012PTC179575 Director 2024-12-23 Ongoing
      JYESTHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179763 Director - 2013-03-21
      DRAWER MARKETING PRIVATE LIMITED U51909WB2012PTC180082 Director - 2013-03-21
      HEADWAY EXIM PRIVATE LIMITED U52324WB2007PTC112486 Director - 2021-10-18
      THRS VANIJYA PRIVATE LIMITED U52390WB2011PTC159999 Director 2015-02-02 Ongoing
      JANGALPUR PROPERTIES PVT LTD U70109WB1980PTC032793 Additional Director - 2020-12-10
      JANGALPUR PROPERTIES PVT LTD U70109WB1980PTC032793 Director - 2022-01-21
      VEDANT INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC155856 Director 2010-12-16 Ongoing
      CORAL INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156404 Director 2010-12-30 Ongoing
      DELTA INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156405 Director 2010-12-30 Ongoing
      EXOTIC INFRABUILD PRIVATE LIMITED U70109WB2010PTC156406 Director 2010-12-30 Ongoing
      EXPRESS DEVCON PRIVATE LIMITED U70109WB2011PTC156475 Director - 2021-07-30
      DHRUV INFRABUILD PRIVATE LIMITED U70109WB2011PTC157867 Director - 2015-12-11
      VIRAAT PLAZA PRIVATE LIMITED U70109WB2011PTC169484 Director 2021-10-19 Ongoing
      FANATIC AGROTECH PRIVATE LIMITED U74110WB2012PTC179332 Director - 2015-01-30
      UNIVERSAL CORPORATION LIMITED U74899DL2000PLC103817 Whole-time director 2002-12-31 Ongoing
      MYRA HYGIENE PRODUCTS PRIVATE LIMITED U74994WB2018PTC228326 Director 2018-10-03 Ongoing

      CIN Company Name Company Address
      U51909WB2008PTC131367 PARAMJYOTI DISTRIBUTORS PRIVATE LIMITED 4/1 Middleton Street , Sikkim House 4th Floor , Room no 405, Kolkata-700071 , Kolkata, West Bengal, India - 700071
      U51909WB1995PTC071663 NAMAN BARTER PVT.LTD. 4/1 MIDDLETON STREET 4TH FLOORSIKKIM HOUSE PS PARK STREET , KOLKATA, West Bengal, India - 700071
      U51909WB1995PTC070233 MARS VINIYOG PVT.LTD. 4/1,MIDDLETON STREET, 4TH FLOOR, SIKKIM HOUSE, P S PARK STREET, , KOLKATA, West Bengal, India - 700071
      U51909WB1995PTC067102 KIT COMMERCIAL PVT.LTD. 4/1, MIDDLETON STREET, 4TH FLOOR, SIKKIM HOUSE, P S PARK STREET, , KOLKATA, West Bengal, India - 700071
      U70109WB2022PTC254856 SRNT RIYANAT PRIVATE LIMITED 4/1 MIDDLETON STREET,4TH FLLOR, ROOM NO.-407,Kolkata,Kolkata,West Bengal,700071-India
      U70109WB2022PTC254237 SRNT REALTORS PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 4/1 MIDDLETON STREET,4TH FLOOR, ROOM NO.-407,Kolkata,Kolkata,West Bengal,700071-India
      U70109WB2022PTC254658 SRNT INFRA PRIVATE LIMITED SIKKIMM COMMERCE HOUSE, 4/1 MIDDLETON STREET,4TH FLOOR, ROOM NO.-407,Kolkata,Kolkata,West Bengal,700071-India
      U51101WB2010PTC149534 SUN COMMOSALES PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE ROOM NO-208, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
      U93090WB2009PTC139780 TENET STOCK ADVISORY PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE ROOM NO-208, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
      ACA-7930 RASAV SPORTS LLP 4/1, MIDDLETON STREET4TH FLOOR Kolkata, West Bengal, India - 700071
      U51909WB1997PTC085281 SKYLIMIT COMMERCE PRIVATE LIMITED 4 1 MIDDLETON STREET PS PARK STREET , KOLKATA, West Bengal, India - 700071
      U51109WB1995PTC071398 MAHANT VANIJYA PVT. LTD. 4/1,MIDDLETON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB1995PTC067290 PARAGON FINCORP PRIVATE LIMITED 4/1 MIDDLETON STREET4TH FLOOR , KOLKATA, West Bengal, India - 700071
      U70101WB2006PTC107689 PARAGON INFRASTRUCTURE PVT LTD 4/1,MIDDLETON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700071
      AAL-4357 PRAGMA ESTATES LLP SIKKIM HOUSE, 4TH FLOOR, 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071
      AAR-9042 BLUE BIRD REALTORS LLP 4/1 MIDDLETON STREET, SIKKIM HOUSE 4TH FLOOR, kolkata, West Bengal, India - 700071
      AAG-6418 RAUSHEENA EXIM LLP 4/1 Middleton Street Sikkim House, 4th floor Kolkata, West Bengal, India - 700071
      U51109WB1992PTC054972 LOYAL VYA PAAR PVT. LTD 4/1 MIDDLETON STREET P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U51909WB1994PTC065102 MAHARAJA BARTER PVT.LTD. 4/1 MIDDLETON STREET P.S-PARK STREET , KOLKATA, West Bengal, India - 700071
      U65921WB1991PTC052054 OLYMPIA CREDITS & MERCANTILE PRIVATE LIMITED 4/1 MIDDLETON STREET 4TH FLOORSIKKIM HOUSE , KOLKATA, West Bengal, India - 700071
      L65921WB1986PLC040980 PARAGON FINANCE LTD SIKKIM HOUSE 4TH FLOOR4/1 MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      U14211WB2008PTC128482 SAHARSH ESTATES PRIVATE LIMITED SIKKIM HOUSE, 4TH FLOOR, 4/1, MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071
      AAD-3819 NEZONE POWER SYSTEMS LLP SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 4TH FLOOR KOLKATA, West Bengal, India - 700071
      U45400WB2007PTC117982 KAMAKHAYA REALTORS PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM HOUSE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700071
      U70102WB2007PTC114024 SIDDHIVINAYAK REALCON PRIVATE LIMITED 4/1 MIDDLETON STREET 4TH FLOOR, SIKKIM HOUSE , KOLKATA, West Bengal, India - 700071
      U70101WB2004PTC100585 PRAGMA ESTATES PRIVATE LIMITED SIKKIM HOUSE, 4TH FLOOR, 4/1, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      AAL-4369 BASERA ABASAN LLP 4/1,MIDDLETON STREET, SIKKIM HOUSE 4TH FLOOR, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071
      U51216WB1992PTC054522 NON-STOP EXIM PVT. LTD. 4/1 MIDDLETON STREET 2NDFLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U51909WB1994PTC065033 L D R SALES & SERVICES PVT.LTD. 4/1 Middleton Street 4th Floor Room No 406 , kolkata, West Bengal, India - 700071
      AAK-2413 BHRAMPUTRA DEVELOPERS LLP 4/1, MIDDLETON STREET, SIKKIM HOUSE 4TH FLOOR, ROOM NO-405 KOLKATA, West Bengal, India - 700071
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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.

      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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