Ask Prime Research about NANDINI-IMPEX-PVT-LTD

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    NANDINI IMPEX PVT. LTD.

    CIN: U67120WB1993PTC060519
    Purchase Report

    NANDINI IMPEX PVT. LTD. (CIN: U67120WB1993PTC060519) is a Private company incorporated on 19 Oct 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9300000.00 and its paid up capital is Rs. 8525040.00.

    NANDINI IMPEX PVT. LTD.'s Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.NANDINI IMPEX PVT. LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

    Directors of NANDINI IMPEX PVT. LTD. are CHANDRA KANT KHEMKA, SANTANU BHATTACHARJEE, and SURAJ KUMAR GUPTA.

    NANDINI IMPEX PVT. LTD.'s Corporate Identification Number (CIN) is U67120WB1993PTC060519 and its registration number is 60519. Users may contact NANDINI IMPEX PVT. LTD. on its Email address - [email protected]. Registered address of NANDINI IMPEX PVT. LTD. is 10 BIPLABI RASH BEHARI BASURD P S HARE STREET , KOLKATA, West Bengal, India - 700001.

    Current status of NANDINI IMPEX PVT. LTD. is - Under CIRP.

    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?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for NANDINI IMPEX . 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 NANDINI IMPEX .

    Purchase full report of NANDINI IMPEX .

    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 NANDINI IMPEX . 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 NANDINI IMPEX .
    DIN Director Name Designation Appointment Date
    00323653 CHANDRA KANT KHEMKA Director 2001-03-30
    02114002 SANTANU BHATTACHARJEE IRP/RP/Liquidator 2023-04-20
    07939032 SURAJ KUMAR GUPTA Director 2019-07-29
    Past Directors & Key Managerial Personnel of NANDINI IMPEX .
    DIN Director Name Designation Appointment Date Cessation
    00446695 MAHABIR PRASAD DALMIA Director - 2017-11-06
    00449276 KARAN TIBRAWALLA Director - 2007-12-17
    00449349 PAWAN KUMAR TIBRAWALLA Director - 2019-07-29
    00449383 SANGEETA DEVI TIBRAWALLA Director - 2011-12-16
    00323786 SHARMILA KHEMKA Director - 2011-12-16
    00452949 PRAKASH CHANDRA AGRAWALLA Director - 2012-11-30
    02093743 ABHAY NATH PATHAK Director - 2018-08-29
    Other Directorships of CHANDRA KANT KHEMKA
    Company Name CIN Designation Appointment Date Cessation
    AKSHARA VENTURES LLP AAA-4500 Designated Partner 2011-04-15 Ongoing
    GENERAL MAGNETS LLP AAB-0873 Designated Partner - 2017-12-31
    GENERAL MAGNETS LTD U28920WB1962PLC025685 Director 1985-04-13 Ongoing
    EASTERN INDIA BALL BEARING MERCHANTS ASSOCIATION. U29141WB1968GAP027298 Director - 2018-11-29
    AMAZE APARTMENTS PRIVATE LIMITED U45200WB2006PTC112034 Director - 2018-10-31
    LAKSHMI HOLDINGS PVT LTD U45201WB1985PTC039802 Director 2002-08-21 Ongoing
    AKSHARA APARTMENT BUILDERS PRIVATE LIMITED U45201WB2002PTC095353 Director - 2008-02-08
    AKSHARA NIKET PRIVATE LIMITED U45201WB2003PTC096397 Director - 2014-09-10
    AKSHARA ABASAN PRIVATE LIMITED U45201WB2004PTC099452 Director - 2014-09-10
    RAKTADANTIKA RESIDENCY PRIVATE LIMITED U45201WB2005PTC103422 Director - 2014-09-10
    RAKTADANTIKA NIRMAAN PRIVATE LIMITED U45201WB2005PTC103423 Director - 2014-09-10
    RAKTADANTIKA PLAZA PRIVATE LIMITED U45201WB2005PTC103424 Director - 2014-09-10
    RAKTADANTIKA ABASAN PRIVATE LIMITED U45201WB2005PTC103426 Director - 2014-09-10
    AKSHARA NIWAS PVT LTD U45201WB2005PTC104360 Director 2005-07-25 Ongoing
    BETWA VILLA PRIVATE LIMITED U45203WB2005PTC104914 Director - 2014-03-21
    SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director - 2008-12-15
    BETWA PALACE PRIVATE LIMITED U45203WB2005PTC104919 Director - 2014-03-21
    TIRUPATI AGENCIES PVT LTD U45400WB1981PTC033296 Director 1983-06-17 Ongoing
    SHAIVLINI IMPEX PVT LTD U51109WB1989PTC047155 Director 1992-12-08 Ongoing
    MARUDHAR SALES PVT.LTD. U51109WB1992PTC055717 Director 2007-03-09 Ongoing
    SUPERDEAL AGENCIES PVT LTD U51109WB1992PTC055759 Director 2007-03-09 Ongoing
    NAVNIRVAN AGENCIES LTD U51909WB1983PLC036706 Director - 2022-01-24
    ZODIAC BUSINESS PVT. LTD. U65921WB1991PTC052591 Director 2007-03-09 Ongoing
    VINAY PROPERTIES PVT LTD. U65922WB1988PTC045838 Additional Director 2010-12-03 Ongoing
    BIG MAC EXIM PVT. LTD. U65922WB1991PTC052596 Director 2007-03-09 Ongoing
    B-MAP FINTECH PRIVATE LIMITED U67190WB2005PTC105255 Director - 2014-09-10
    RAJNIGANDHA APARTMENTS LTD U70101WB1980PLC032592 Director 2012-01-02 Ongoing
    FLEUR AGRICULTURE & ESTATES PVT LTD U70101WB1985PTC039148 Director 2002-11-18 Ongoing
    NAV SHAKTI PROMOTERS PVT LTD U70101WB1989PTC046357 Additional Director 2010-12-03 Ongoing
    RAMSREE ESTATE PVT LTD U70101WB1989PTC046359 Additional Director 2010-12-03 Ongoing
    AKSHARA DEVELOPERS PVT LTD U70101WB1995PTC074079 Director - 2014-09-10
    AKSHARA COTTAGE PRIVATE LIMITED U70101WB2005PTC103110 Director - 2014-09-10
    RAKTADANTIKA HOMES PRIVATE LIMITED U70101WB2005PTC103111 Director - 2014-09-10
    AKSHARA HOMES PRIVATE LIMITED U70101WB2005PTC103114 Director - 2014-09-10
    RAKTADANTIKA CONSTRUCTIONS PRIVATE LIMITED U70101WB2005PTC103115 Director - 2014-09-10
    RAKTADANTIKA COTTAGE PRIVATE LIMITED U70101WB2005PTC103123 Director - 2014-09-10
    AKSHARA PROJECTS PRIVATE LIMITED U70101WB2005PTC103124 Director - 2014-09-10
    AKSHARA PLAZA PRIVATE LIMITED U70101WB2005PTC103129 Director - 2014-09-10
    RAKTADANTIKA BUILDERS PRIVATE LIMITED U70101WB2005PTC103131 Director - 2014-09-10
    AKSHARA LAKE-VIEW PRIVATE LIMITED U70101WB2005PTC103140 Director - 2014-09-10
    RAKTADANTIKA DEVELOPERS PRIVATE LIMITED U70101WB2005PTC103141 Director - 2014-09-10
    RAKTADANTIKA TOWERS PRIVATE LIMITED U70101WB2005PTC103160 Director - 2014-09-10
    AKSHARA MANSIONS PRIVATE LIMITED U70101WB2005PTC103324 Director - 2014-09-10
    RAKTADANTIKA VILLA PRIVATE LIMITED U70101WB2005PTC103402 Director - 2014-09-10
    AKSHARA KUTIR PRIVATE LIMITED U70101WB2005PTC104347 Director 2005-07-25 Ongoing
    AKSHARA BHAWAN PRIVATE LIMITED U70101WB2005PTC104348 Director 2005-07-25 Ongoing
    AKSHARA HEIGHTS PRIVATE LIMITED U70101WB2005PTC104543 Director 2005-08-03 Ongoing
    AKSHARA CASTLE PRIVATE LIMITED U70101WB2005PTC104713 Director - 2014-09-10
    AKSHARA CREATORS PRIVATE LIMITED U70101WB2005PTC104714 Director - 2014-09-10
    AKSHARA REALTORS PRIVATE LIMITED U70101WB2005PTC104715 Director - 2014-09-10
    AKSHARA SHELTERS PRIVATE LIMITED U70101WB2005PTC104716 Director 2018-10-31 Ongoing
    AKSHARA SHELTERS PRIVATE LIMITED U70101WB2005PTC104716 Director - 2014-09-10
    BETWA RESIDENCY PRIVATE LIMITED U70101WB2005PTC104916 Director 2024-05-13 Ongoing
    BETWA RESIDENCY PRIVATE LIMITED U70101WB2005PTC104916 Director - 2014-03-21
    BETWA PROJECTS PRIVATE LIMITED U70101WB2005PTC104917 Director - 2023-02-23
    BETWA HIGHRISE PRIVATE LIMITED U70101WB2005PTC105248 Director - 2009-10-29
    BETWA MANSIONS PRIVATE LIMITED U70101WB2005PTC105249 Director - 2014-03-21
    BETWA LANDMARK PRIVATE LIMITED U70101WB2005PTC105250 Director 2005-09-08 Ongoing
    BETWA HEIGHTS PRIVATE LIMITED U70101WB2005PTC105251 Director 2024-05-13 Ongoing
    BETWA HEIGHTS PRIVATE LIMITED U70101WB2005PTC105251 Director - 2016-03-31
    BETWA HOMES PRIVATE LIMITED U70101WB2005PTC105252 Director - 2010-10-04
    BETWA COTTAGE PRIVATE LIMITED U70101WB2005PTC105253 Director 2005-09-08 Ongoing
    BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director - 2007-12-31
    SARA CONSTRUCTIONS PVT LTD U70109WB1990PTC049314 Additional Director 2010-12-03 Ongoing
    BHAWANA DEVLOPERS PVT. LTD. U70109WB1991PTC052636 Additional Director 2010-12-03 Ongoing
    AKSHARA BUILTCON PVT LTD U70109WB1993PTC060078 Director 2007-01-22 Ongoing
    SIDDHARTHA REAL ESTATE PRIVATE LIMITED U70109WB1997PTC082823 Director - 2018-09-13
    GIRDHAR BUILDERS PVT LTD U70200WB1988PTC044583 Director 2007-03-09 Ongoing
    AKSHARA TRADCON PRIVATE LIMITED U74140WB1996PTC081334 Director - 2014-09-10
    RAJNIGANDHA OWNERS ASSOCIATION U74900WB2012NPL187487 Director 2012-10-19 Ongoing
    SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2008-12-15
    Other Directorships of MAHABIR PRASAD DALMIA
    Company Name CIN Designation Appointment Date Cessation
    AKSHARA VENTURES LLP AAA-4500 Partner 2011-04-15 Ongoing
    AKSHARA NIKET PRIVATE LIMITED U45201WB2003PTC096397 Director - 2017-04-18
    TIRUPATI AGENCIES PVT LTD U45400WB1981PTC033296 Director - 2017-11-06
    SHAIVLINI IMPEX PVT LTD U51109WB1989PTC047155 Director - 2019-04-17
    EMKAY MERCHANDISE PVT LTD U51909WB1991PTC051645 Director - 2016-01-30
    SHRADHA NETWORK PRIVATE LIMITED U51909WB2004PTC098810 Director - 2014-09-10
    AKSHARA COTTAGE PRIVATE LIMITED U70101WB2005PTC103110 Director - 2017-06-18
    AKSHARA HOMES PRIVATE LIMITED U70101WB2005PTC103114 Director - 2017-06-18
    AKSHARA PROJECTS PRIVATE LIMITED U70101WB2005PTC103124 Director - 2017-06-18
    AKSHARA PLAZA PRIVATE LIMITED U70101WB2005PTC103129 Director - 2017-06-18
    AKSHARA LAKE-VIEW PRIVATE LIMITED U70101WB2005PTC103140 Director - 2017-06-18
    AKSHARA MANSIONS PRIVATE LIMITED U70101WB2005PTC103324 Director - 2017-06-18
    AKSHARA CASTLE PRIVATE LIMITED U70101WB2005PTC104713 Director - 2017-06-18
    AKSHARA CREATORS PRIVATE LIMITED U70101WB2005PTC104714 Director - 2017-06-18
    AKSHARA REALTORS PRIVATE LIMITED U70101WB2005PTC104715 Director - 2017-06-18
    AKSHARA SHELTERS PRIVATE LIMITED U70101WB2005PTC104716 Director - 2017-06-18
    BETWA HEIGHTS PRIVATE LIMITED U70101WB2005PTC105251 Director - 2017-06-18
    AKSHARA TRADCON PRIVATE LIMITED U74140WB1996PTC081334 Director - 2016-01-30
    Other Directorships of KARAN TIBRAWALLA
    Company Name CIN Designation Appointment Date Cessation
    GREENBUILD ENERTECH PRIVATE LIMITED U40300DL2014PTC267450 Director 2014-04-02 Ongoing
    ARCHIT BUILDCON PRIVATE LIMITED U45200DL2006PTC153237 Additional Director - 2010-09-30
    ARCHIT BUILDCON PRIVATE LIMITED U45200DL2006PTC153237 Director 2010-09-30 Ongoing
    OM DURGA DEVELOPERS PVT LTD U45201WB1985PTC039801 Director 2017-03-30 Ongoing
    SOVEREIGN EQUIPMENTS PRIVATE LIMITED U51909DL2010PTC207775 Director 2010-09-01 Ongoing
    KST TRADING PVT LTD U51909WB1994PTC063325 Director 2001-01-18 Ongoing
    EXCEL INFRASTRUCTURE & EQUIPMENT PRIVATE LIMITED U55100WB2007PTC113543 Director - 2008-03-30
    SHIVAS TOWERS PVT LTD U70200WB1985PTC039852 Director 2017-03-30 Ongoing
    GREENBUILD ENERGY PRIVATE LIMITED U74900DL2008PTC177424 Director 2008-04-29 Ongoing
    Other Directorships of PAWAN KUMAR TIBRAWALLA
    Company Name CIN Designation Appointment Date Cessation
    PRADYUMNA STEELS LIMITED L27109DL1972PLC319974 Additional Director - 2018-08-24
    PRADYUMNA STEELS LIMITED L27109DL1972PLC319974 Director 2018-08-24 Ongoing
    ANUGRAH DEVELOPERS PVT LTD U00500BR1987PTC002607 Director 1987-04-16 Ongoing
    PKT MERCANTILE PVT.LTD. U17111WB1994PTC063327 Director 1999-05-12 Ongoing
    ARCHIT BUILDCON PRIVATE LIMITED U45200DL2006PTC153237 Additional Director - 2019-09-30
    ARCHIT BUILDCON PRIVATE LIMITED U45200DL2006PTC153237 Director 2019-09-30 Ongoing
    OM DURGA DEVELOPERS PVT LTD U45201WB1985PTC039801 Director 1998-03-02 Ongoing
    BUDH MARG ESTATES PVT LTD U45201WB1987PTC043517 Director 1987-12-18 Ongoing
    30TH STREET DEVELOPERS PVT LTD U51109WB1987PTC042617 Director 1987-06-30 Ongoing
    PARAMOUNT ENTERPRISES LIMITED U51909DL1982PLC013410 Additional Director - 2019-09-30
    PARAMOUNT ENTERPRISES LIMITED U51909DL1982PLC013410 Director 2019-09-30 Ongoing
    SOVEREIGN EQUIPMENTS PRIVATE LIMITED U51909DL2010PTC207775 Director 2010-09-01 Ongoing
    KST TRADING PVT LTD U51909WB1994PTC063325 Director 1995-10-07 Ongoing
    EXCEL INFRASTRUCTURE & EQUIPMENT PRIVATE LIMITED U55100WB2007PTC113543 Director - 2008-03-30
    SHIVAS TOWERS PVT LTD U70200WB1985PTC039852 Director 1985-12-12 Ongoing
    BLUE MONSOON ADVISORS PRIVATE LIMITED U74140DL2014PTC266293 Director - 2019-10-18
    HINDUSTHAN CONSULTANCY AND SERVICES LIMITED U74140WB1980PLC221662 Director - 2018-01-30
    PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2022-09-29
    PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2024-10-10
    Other Directorships of SANGEETA DEVI TIBRAWALLA
    Company Name CIN Designation Appointment Date Cessation
    PKT MERCANTILE PVT.LTD. U17111WB1994PTC063327 Director 2000-06-24 Ongoing
    OM DURGA DEVELOPERS PVT LTD U45201WB1985PTC039801 Director - 2017-03-31
    RURAL TRUST PRIVATE LTD U51109DL1955PTC002491 Director 2006-10-31 Ongoing
    30TH STREET DEVELOPERS PVT LTD U51109WB1987PTC042617 Director 1988-11-08 Ongoing
    KST TRADING PVT LTD U51909WB1994PTC063325 Director 1994-05-26 Ongoing
    TDMG REALITY PRIVATE LIMITED U70101DL2012PTC233650 Director 2012-03-29 Ongoing
    SHIVAS TOWERS PVT LTD U70200WB1985PTC039852 Director - 2017-03-31
    Other Directorships of SANTANU BHATTACHARJEE
    Company Name CIN Designation Appointment Date Cessation
    FIRST-EDGE INSOLVENCY PROFESSIONALS LLP AAN-7277 Designated Partner 2018-12-12 Ongoing
    KASHINATH RICE MILL PRIVATE LIMITED U15312WB2000PTC092487 Director - 2015-02-10
    EMPRADA FOOD & BEVARAGES PRIVATE LIMITED U15400WB2014PTC199440 Director 2019-01-12 Ongoing
    MARISHA FASHION JEWELLERY PRIVATE LIMITED U26960WB2013PTC197134 Director - 2014-03-04
    SUPERSONIC DEALCOM PRIVATE LIMITED U51109WB2007PTC113832 IRP/RP/Liquidator 2023-07-24 Ongoing
    AYUSH TAX & FINANCE CONSULTANTS PRIVATE LIMITED U74140WB2010PTC156164 Director 2010-12-24 Ongoing
    EMPRADA CONSULTANCY SERVICE INDIA PRIVATE LIMITED U74900WB2013PTC198493 Director 2018-09-30 Ongoing
    SARVAJAYA CONSULTANCY PRIVATE LIMITED U74900WB2014PTC204133 Director 2018-09-30 Ongoing
    Other Directorships of SURAJ KUMAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    TIRUPATI AGENCIES PVT LTD U45400WB1981PTC033296 Director 2019-11-04 Ongoing
    AKSHARA COTTAGE PRIVATE LIMITED U70101WB2005PTC103110 Director 2017-06-18 Ongoing
    RAKTADANTIKA HOMES PRIVATE LIMITED U70101WB2005PTC103111 Director 2019-10-10 Ongoing
    AKSHARA HOMES PRIVATE LIMITED U70101WB2005PTC103114 Director 2017-06-18 Ongoing
    AKSHARA PROJECTS PRIVATE LIMITED U70101WB2005PTC103124 Director 2017-06-18 Ongoing
    AKSHARA PLAZA PRIVATE LIMITED U70101WB2005PTC103129 Director 2017-06-18 Ongoing
    AKSHARA LAKE-VIEW PRIVATE LIMITED U70101WB2005PTC103140 Director 2017-06-18 Ongoing
    AKSHARA MANSIONS PRIVATE LIMITED U70101WB2005PTC103324 Director 2017-06-18 Ongoing
    AKSHARA CASTLE PRIVATE LIMITED U70101WB2005PTC104713 Director 2017-06-18 Ongoing
    AKSHARA CREATORS PRIVATE LIMITED U70101WB2005PTC104714 Director 2017-06-18 Ongoing
    AKSHARA REALTORS PRIVATE LIMITED U70101WB2005PTC104715 Director 2017-06-18 Ongoing
    AKSHARA SHELTERS PRIVATE LIMITED U70101WB2005PTC104716 Director 2017-06-18 Ongoing
    BETWA HEIGHTS PRIVATE LIMITED U70101WB2005PTC105251 Director 2017-06-18 Ongoing
    Other Directorships of SHARMILA KHEMKA
    Company Name CIN Designation Appointment Date Cessation
    GENERAL MAGNETS LLP AAB-0873 Designated Partner - 2017-12-31
    GENERAL MAGNETS LTD U28920WB1962PLC025685 Director 2000-12-19 Ongoing
    AKSHARA HIGHRISE PRIVATE LIMITED U45201WB2003PTC096365 Director 2013-01-19 Ongoing
    RAKTADANTIKA RESIDENCY PRIVATE LIMITED U45201WB2005PTC103422 Director 2014-09-10 Ongoing
    RAKTADANTIKA NIRMAAN PRIVATE LIMITED U45201WB2005PTC103423 Director 2014-09-10 Ongoing
    RAKTADANTIKA PLAZA PRIVATE LIMITED U45201WB2005PTC103424 Director 2014-09-10 Ongoing
    RAKTADANTIKA ABASAN PRIVATE LIMITED U45201WB2005PTC103426 Director 2014-09-10 Ongoing
    BETWA VILLA PRIVATE LIMITED U45203WB2005PTC104914 Director - 2023-07-21
    BETWA PALACE PRIVATE LIMITED U45203WB2005PTC104919 Director 2014-03-20 Ongoing
    TIRUPATI AGENCIES PVT LTD U45400WB1981PTC033296 Director - 2016-01-30
    SHAIVLINI IMPEX PVT LTD U51109WB1989PTC047155 Director 1996-11-04 Ongoing
    NAVNIRVAN AGENCIES LTD U51909WB1983PLC036706 Director 2006-06-19 Ongoing
    FLEUR AGRICULTURE & ESTATES PVT LTD U70101WB1985PTC039148 Director 2006-06-19 Ongoing
    RAKTADANTIKA HOMES PRIVATE LIMITED U70101WB2005PTC103111 Director - 2019-10-10
    RAKTADANTIKA CONSTRUCTIONS PRIVATE LIMITED U70101WB2005PTC103115 Director 2014-09-10 Ongoing
    RAKTADANTIKA COTTAGE PRIVATE LIMITED U70101WB2005PTC103123 Director 2014-09-10 Ongoing
    RAKTADANTIKA BUILDERS PRIVATE LIMITED U70101WB2005PTC103131 Director 2014-09-10 Ongoing
    RAKTADANTIKA DEVELOPERS PRIVATE LIMITED U70101WB2005PTC103141 Director 2014-09-10 Ongoing
    RAKTADANTIKA TOWERS PRIVATE LIMITED U70101WB2005PTC103160 Director 2014-09-10 Ongoing
    RAKTADANTIKA VILLA PRIVATE LIMITED U70101WB2005PTC103402 Director 2014-09-10 Ongoing
    BETWA RESIDENCY PRIVATE LIMITED U70101WB2005PTC104916 Director 2014-03-20 Ongoing
    BETWA MANSIONS PRIVATE LIMITED U70101WB2005PTC105249 Director 2014-03-20 Ongoing
    BETWA HEIGHTS PRIVATE LIMITED U70101WB2005PTC105251 Director 2019-10-10 Ongoing
    AKSHARA TRADCON PRIVATE LIMITED U74140WB1996PTC081334 Director 2016-01-30 Ongoing
    Other Directorships of PRAKASH CHANDRA AGRAWALLA
    Company Name CIN Designation Appointment Date Cessation
    AKSHARA VENTURES LLP AAA-4500 Designated Partner 2011-04-15 Ongoing
    SWADESHWARI PRINTERS & PUBLISHERS PVT LTD U22121WB1961PTC025345 Director 1995-08-14 Ongoing
    VIDYA PRINTERS PVT LTD U30001WB1979PTC032096 Director 2017-11-08 Ongoing
    AMAZE APARTMENTS PRIVATE LIMITED U45200WB2006PTC112034 Director 2006-12-06 Ongoing
    LAKSHMI HOLDINGS PVT LTD U45201WB1985PTC039802 Director 1991-09-09 Ongoing
    AKSHARA APARTMENT BUILDERS PRIVATE LIMITED U45201WB2002PTC095353 Director - 2008-02-08
    AKSHARA HIGHRISE PRIVATE LIMITED U45201WB2003PTC096365 Director 2003-06-11 Ongoing
    AKSHARA NIKET PRIVATE LIMITED U45201WB2003PTC096397 Director 2003-06-16 Ongoing
    AKSHARA ABASAN PRIVATE LIMITED U45201WB2004PTC099452 Director 2019-10-10 Ongoing
    AKSHARA ABASAN PRIVATE LIMITED U45201WB2004PTC099452 Director - 2015-03-10
    RAKTADANTIKA RESIDENCY PRIVATE LIMITED U45201WB2005PTC103422 Director - 2014-09-10
    RAKTADANTIKA NIRMAAN PRIVATE LIMITED U45201WB2005PTC103423 Director - 2014-09-10
    RAKTADANTIKA PLAZA PRIVATE LIMITED U45201WB2005PTC103424 Director - 2014-09-10
    RAKTADANTIKA ABASAN PRIVATE LIMITED U45201WB2005PTC103426 Director - 2014-09-10
    AKSHARA NIWAS PVT LTD U45201WB2005PTC104360 Director - 2014-09-10
    BETWA VILLA PRIVATE LIMITED U45203WB2005PTC104914 Director 2024-05-13 Ongoing
    BETWA VILLA PRIVATE LIMITED U45203WB2005PTC104914 Director - 2014-03-21
    SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director - 2008-12-15
    BETWA PALACE PRIVATE LIMITED U45203WB2005PTC104919 Director 2024-05-11 Ongoing
    BETWA PALACE PRIVATE LIMITED U45203WB2005PTC104919 Director - 2014-03-21
    TIRUPATI AGENCIES PVT LTD U45400WB1981PTC033296 Director - 2019-11-04
    VISHWAMITRA PVT LTD U51109WB1983PTC036909 Director 1988-11-28 Ongoing
    MARUDHAR SALES PVT.LTD. U51109WB1992PTC055717 Director 2007-03-09 Ongoing
    SUPERDEAL AGENCIES PVT LTD U51109WB1992PTC055759 Director 2007-03-09 Ongoing
    KAZIPET CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC104499 Director 2011-03-08 Ongoing
    NAVNIRVAN AGENCIES LTD U51909WB1983PLC036706 Director 2002-11-18 Ongoing
    ELGIN IMPEX PVT. LTD. U51909WB1993PTC059429 Director - 2025-01-20
    P K TREXIM PVT LTD U51909WB1993PTC059430 Director - 2008-02-08
    ARDENT COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094672 Director 2003-05-09 Ongoing
    ZODIAC BUSINESS PVT. LTD. U65921WB1991PTC052591 Director 2007-03-09 Ongoing
    VINAY PROPERTIES PVT LTD. U65922WB1988PTC045838 Additional Director 2010-12-03 Ongoing
    BIG MAC EXIM PVT. LTD. U65922WB1991PTC052596 Director 2007-03-09 Ongoing
    B-MAP FINTECH PRIVATE LIMITED U67190WB2005PTC105255 Director - 2014-09-10
    BETWA RIVERS PRIVATE LIMITED U68200WB2024PTC268581 Director 2024-02-21 Ongoing
    FLEUR AGRICULTURE & ESTATES PVT LTD U70101WB1985PTC039148 Director - 2014-09-10
    NAV SHAKTI PROMOTERS PVT LTD U70101WB1989PTC046357 Additional Director 2010-12-03 Ongoing
    RAMSREE ESTATE PVT LTD U70101WB1989PTC046359 Additional Director 2010-12-03 Ongoing
    AKSHARA DEVELOPERS PVT LTD U70101WB1995PTC074079 Director - 2015-03-10
    AKSHARA COTTAGE PRIVATE LIMITED U70101WB2005PTC103110 Director - 2014-09-10
    RAKTADANTIKA HOMES PRIVATE LIMITED U70101WB2005PTC103111 Director - 2014-09-10
    AKSHARA HOMES PRIVATE LIMITED U70101WB2005PTC103114 Director - 2014-09-10
    RAKTADANTIKA CONSTRUCTIONS PRIVATE LIMITED U70101WB2005PTC103115 Director - 2014-09-10
    RAKTADANTIKA COTTAGE PRIVATE LIMITED U70101WB2005PTC103123 Director - 2014-09-10
    AKSHARA PROJECTS PRIVATE LIMITED U70101WB2005PTC103124 Director - 2014-09-10
    AKSHARA PLAZA PRIVATE LIMITED U70101WB2005PTC103129 Director - 2014-09-10
    RAKTADANTIKA BUILDERS PRIVATE LIMITED U70101WB2005PTC103131 Director - 2014-09-10
    AKSHARA LAKE-VIEW PRIVATE LIMITED U70101WB2005PTC103140 Director - 2014-09-10
    RAKTADANTIKA DEVELOPERS PRIVATE LIMITED U70101WB2005PTC103141 Director - 2014-09-10
    RAKTADANTIKA TOWERS PRIVATE LIMITED U70101WB2005PTC103160 Director - 2014-09-10
    AKSHARA MANSIONS PRIVATE LIMITED U70101WB2005PTC103324 Director - 2014-09-10
    RAKTADANTIKA VILLA PRIVATE LIMITED U70101WB2005PTC103402 Director - 2014-09-10
    AKSHARA KUTIR PRIVATE LIMITED U70101WB2005PTC104347 Director - 2014-09-10
    AKSHARA BHAWAN PRIVATE LIMITED U70101WB2005PTC104348 Director - 2014-09-10
    AKSHARA HEIGHTS PRIVATE LIMITED U70101WB2005PTC104543 Director - 2014-09-10
    AKSHARA CASTLE PRIVATE LIMITED U70101WB2005PTC104713 Director - 2014-09-10
    AKSHARA CREATORS PRIVATE LIMITED U70101WB2005PTC104714 Director 2021-11-30 Ongoing
    AKSHARA CREATORS PRIVATE LIMITED U70101WB2005PTC104714 Director - 2014-09-10
    AKSHARA REALTORS PRIVATE LIMITED U70101WB2005PTC104715 Director 2021-11-30 Ongoing
    AKSHARA REALTORS PRIVATE LIMITED U70101WB2005PTC104715 Director - 2014-09-10
    AKSHARA SHELTERS PRIVATE LIMITED U70101WB2005PTC104716 Director - 2014-09-10
    BETWA RESIDENCY PRIVATE LIMITED U70101WB2005PTC104916 Director - 2014-03-21
    BETWA PROJECTS PRIVATE LIMITED U70101WB2005PTC104917 Director 2005-08-24 Ongoing
    BETWA HIGHRISE PRIVATE LIMITED U70101WB2005PTC105248 Director - 2009-10-29
    BETWA MANSIONS PRIVATE LIMITED U70101WB2005PTC105249 Director 2024-05-11 Ongoing
    BETWA MANSIONS PRIVATE LIMITED U70101WB2005PTC105249 Director - 2014-03-21
    BETWA LANDMARK PRIVATE LIMITED U70101WB2005PTC105250 Director 2005-09-08 Ongoing
    BETWA HEIGHTS PRIVATE LIMITED U70101WB2005PTC105251 Director - 2016-03-31
    BETWA HOMES PRIVATE LIMITED U70101WB2005PTC105252 Director - 2010-10-04
    BETWA COTTAGE PRIVATE LIMITED U70101WB2005PTC105253 Director 2005-09-08 Ongoing
    BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director - 2007-12-31
    SARA CONSTRUCTIONS PVT LTD U70109WB1990PTC049314 Additional Director 2010-12-03 Ongoing
    BHAWANA DEVLOPERS PVT. LTD. U70109WB1991PTC052636 Additional Director 2010-12-03 Ongoing
    AKSHARA BUILTCON PVT LTD U70109WB1993PTC060078 Director - 2014-09-10
    SIDDHARTHA REAL ESTATE PRIVATE LIMITED U70109WB1997PTC082823 Director - 2018-09-13
    GIRDHAR BUILDERS PVT LTD U70200WB1988PTC044583 Director 2007-03-09 Ongoing
    AKSHARA TRADCON PRIVATE LIMITED U74140WB1996PTC081334 Director 1996-09-16 Ongoing
    SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2008-12-15
    Other Directorships of ABHAY NATH PATHAK
    Company Name CIN Designation Appointment Date Cessation
    TIRUPATI AGENCIES PVT LTD U45400WB1981PTC033296 Director - 2018-08-29

    CIN Company Name Company Address
    U70101WB1985PTC039148 FLEUR AGRICULTURE & ESTATES PVT LTD 10, BIPLABI RASH BIHARI BASU ROAD, P S HARE STREET , KOLKATA, West Bengal, India - 700001
    U51909WB1983PLC036706 NAVNIRVAN AGENCIES LTD 10 BIPLABI RASH BIHARI BASUROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
    U65910WB1999PTC090371 COLOUR CARTONS PACKAGING INDIA PRIVATE LIMITED 21D BIPLABI RASH BEHARI BASUROAD 1ST FLOOR W E F 14 10 /99 P S HARE STREET , KOLAKTA, West Bengal, India - 700001
    U51109WB1952PTC088992 BALDEORAM SALIGRAM PRIVATE LIMITED RASH BEHARI BASU ROAD 1STFLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
    U65910WB1994PTC090372 VIBHA LEASING PRIVATE LIMITED 21D BIPLABI RASH BEHARI BASUROAD 1ST FLOOR WEF 12 10 99 PS HARE STREET , KOLKATA, West Bengal, India - 700001
    U74999WB1994PLC061582 ISHAN HOUSING PROJECTS LTD SAGAR ESTATE 4TH FL 2 CLIVEGHAT STREET P S HARE STREET , P S HARE STREET, West Bengal, India - 700001
    U67120WB1997PTC084857 JAIGURU FINANCE PRIVATE LIMITED 23A NETAJI SUBHAS ROAD,ROOMNO-27 1ST FLOOR,CAL-1 W.E.F.01.08.2000 , P.S.HARE STREET KOLKATA, West Bengal, India - 700001
    AAM-6619 ASTAROOPA VINTRADE LLP 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001
    U30009WB1995PTC068325 KUSUM TEA PLANTATIONS PRIVATE LIMITED 23A N S RD 10TH FL R N 39 P S HARE STREET , KOLKATA, West Bengal, India - 700001
    ACH-4322 AGILE-FREEZETECH LLP 10,BIPLABI RASH BEHARI BASU ROAD (CANNING STREET),Kolkata,Kolkata,West Bengal,India-700001
    ACK-9845 MAYA CHAYA CONSTRUCTION LLP 7 ,HARE STREET 4TH FLOOR,KOL-1W.E.F.02.07.2002 P.S.HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
    U64120WB1997PTC084783 DISEWARE (PVT) LIMITED 138 BIPLABI RASH BEHARI BASUROAD P S BURRABAZAR , KOLKATA, West Bengal, India - 700001
    U70101WB2005PTC102385 RANIGANJ PROPERTIES PRIVATE LIMITED NO.10, BIPLABI RASH BEHARI BASU ROAD, (CANNING STREET) , Kolkata, West Bengal, India - 700001
    AAN-4117 AGILE AGRI FOODWORKS LLP 10, BIPLABI RASH BEHARI BASU ROAD (CANNING STREET) 2ND FLOOR KOLKATA, West Bengal, India - 700001
    U70200WB1997PTC083914 MANILAND ENCLAVES PRIVATE LIMITED 10 CLIVE ROW3RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
    U35111WB2009PTC134502 BENGAL DIESELS PRIVATE LIMITED 10, BIPLABI RASH BEHARI BASU ROAD ( CANNING STREET) GROUND FLOOR , KOLKATA, West Bengal, India - 700001
    U52609WB2017PTC219000 KOVIDH MARKETING PRIVATE LIMITED 22 BIPLABI RASH BEHARI BASU ROAD (canning street) room no 10 & 11 , kolkata, West Bengal, India - 700001
    U51109WB1987PTC041877 VINAY COMMERCIAL PVT LTD 10 CLIVE ROW 1ST FLOORROOM NO 5F P S HARE STREET , KOLKATA, West Bengal, India - 700001
    U65993WB1983PTC036566 PRITY SHARES & SECURITIES PVT LTD 10 CLIVE ROW 5TH FLOORROOM NO 511B P S HARE STREET , KOLKATA, West Bengal, India - 700001
    U51432WB1995PTC072280 RKG TRADING COMPANY PVT LTD ROOM NO 10 5TH FLOOR12A NETAJI SUBHASH ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
    U63022WB1994PTC063874 TUTUL ICE PLANT PVT. LTD. C/O VIJAI SHAREE LIMITED10 CLIVE ROW 4TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
    U29130WB1993PTC060745 DEEPAK GEARS PRIVATE LIMITED 16 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
    U70102WB2013PTC195333 ANTARMAHAL HOMES PRIVATE LIMITED 14, HARE STREET, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
    U70102WB2013PTC195392 PAWANSTHAL INFRASTRUCTURE PRIVATE LIMITED 14, HARE STREET, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
    U70102WB2013PTC195394 PAWANSTHAL PROJECTS PRIVATE LIMITED 14, HARE STREET, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
    U70102WB2013PTC195395 PAWANSTHAL REALTY PRIVATE LIMITED 14, HARE STREET, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
    U70102WB2013PTC195396 TUVIJAT INFRASTRUCTURE PRIVATE LIMITED 14, HARE STREET, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
    U70102WB2013PTC195435 TUVIJAT REALTY PRIVATE LIMITED 14, HARE STREET, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
    U21098WB1986PLC040423 HARSHAL PAPERS AND BOARDS LTD PAWAN UDYOG, P-21/22, RADHABAZAR STREET, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10023315 2006-09-19 - - 4,000,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
    10034447 2006-10-30 - - 3,193,000.00 ABN AMRO BANK NV
    10047858 2007-03-15 - - 4,650,000.00 ABN AMRO BANK NV
    10048840 2007-04-20 2012-09-28 - 6,700,000.00 UCO BANK
    10130108 2008-11-10 2012-09-28 - 157,600,000.00 UCO BANK
    10169881 2009-06-30 - - 1,539,900.00 RELIANCE CAPITAL LTD
    10175271 2009-07-30 - - 1,642,200.00 RELIANCE CAPITAL LTD
    10192471 2009-12-29 2012-09-28 - 79,700,000.00 UCO BANK
    10264427 2011-02-10 2012-09-28 - 66,600,000.00 UCO BANK
    10294738 2011-07-06 2012-09-28 - 117,500,000.00 UCO BANK
    10384121 2012-09-28 - - 247,800,000.00 UCO BANK
    80028436 2001-06-19 2012-09-28 - 545,000,000.00 UCO BANK
    100241971 2019-02-20 - - 30,000,000.00 SINCERE SECURITIES PRIVATE LIMITED
    100241983 2019-02-20 - - 30,000,000.00 JODHPUR PROPERTIES & FINANCE PRIVATE LIMITED

    • 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

    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
    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

    As on: 2026-07-13

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

    Purchase our hand crafted financial report for $ 9.99