Ask Prime Research about SRI-BALAJI-SPACEBUILTCON-PRIVATE-LIMITED

    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

    SRI BALAJI SPACEBUILTCON PRIVATE LIMITED

    CIN: U70100WB1992PTC055788 As on: 2026-07-13
    Purchase Report

    SRI BALAJI SPACEBUILTCON PRIVATE LIMITED (CIN: U70100WB1992PTC055788) is a Private company incorporated on 25 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 996000.00.SRI BALAJI SPACEBUILTCON PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

    Directors of SRI BALAJI SPACEBUILTCON PRIVATE LIMITED are SUSHILA DEVI AGARWAL, and AKASH CHOURASIA.

    SRI BALAJI SPACEBUILTCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB1992PTC055788 and its registration number is 55788. Users may contact SRI BALAJI SPACEBUILTCON PRIVATE LIMITED on its Email address - . Registered address of SRI BALAJI SPACEBUILTCON PRIVATE LIMITED is SIDDHA PARK,2ND FLOOR,99A PARK STREET,KOLKATA,Kolkata,West Bengal,700016-India.

    Current status of SRI BALAJI SPACEBUILTCON 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
    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 SRI BALAJI SPACEBUILTCON 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 SRI BALAJI SPACEBUILTCON

    Purchase full report of SRI BALAJI SPACEBUILTCON

    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 SRI BALAJI SPACEBUILTCON 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 SRI BALAJI SPACEBUILTCON
    DIN Director Name Designation Appointment Date
    00613038 SUSHILA DEVI AGARWAL Director 2009-06-18
    10365788 AKASH CHOURASIA Director 2023-10-23
    Past Directors & Key Managerial Personnel of SRI BALAJI SPACEBUILTCON
    DIN Director Name Designation Appointment Date Cessation
    00613054 AMIT KUMAR AGARWAL Director - 2013-02-15
    06464241 RASHMI AGARWAL Director - 2023-10-23
    01638417 VIVEK BAID Director - 2010-03-30
    00202556 SUBRATA GHOSH Director - 2010-03-30
    00210542 MAYANK DHACHOLIA Director - 2009-06-18
    00237705 SUMAN TIBREWAL Director - 2009-06-18
    00551949 NAVNEET PANDEY Director - 2010-03-30
    Other Directorships of AMIT KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SUASION DEVELOPERS LLP AAB-6585 Designated Partner 2013-07-20 Ongoing
    SUASION REAL ESTATES LLP AAB-6669 Designated Partner 2013-07-24 Ongoing
    CHEVIOT PROMOTERS LLP AAB-6672 Designated Partner 2013-07-24 Ongoing
    WEVEX BUILDERS LLP AAB-6674 Designated Partner 2013-07-24 Ongoing
    SUASION BUILDERS LLP AAB-6877 Designated Partner 2013-08-01 Ongoing
    SUASION REALCON LLP AAB-6878 Designated Partner 2013-08-01 Ongoing
    ALCOVE MERCHANTS PRIVATE LIMITED U15100WB2013PTC191479 Director - 2018-04-14
    SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director 2024-05-13 Ongoing
    SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director - 2013-02-15
    BELMONT REALCON PRIVATE LIMITED U45400WB2012PTC182476 Director - 2019-06-20
    HOLLYFIELD COMMERCE PVT LTD U51109WB1996PTC079181 Director - 2015-03-31
    CHEVIOT COMMERCE PVT.LTD. U51109WB1996PTC079188 Director - 2015-03-31
    SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Director 2024-06-22 Ongoing
    SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Director - 2022-03-12
    PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2011-12-01
    MANORATH DEALER PRIVATE LIMITED U51109WB2007PTC113073 Director - 2011-12-05
    BRIGHTSTAR COMMOSALE PRIVATE LIMITED U51109WB2008PTC131285 Additional Director 2018-11-26 Ongoing
    SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2011-12-07
    SUNTRECK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159804 Director 2018-07-03 Ongoing
    ONTRUST RETAILERS PRIVATE LIMITED U52100WB2010PTC153647 Additional Director - 2020-09-08
    ONTRUST COMMODEAL PRIVATE LIMITED U52190WB2010PTC153597 Director 2011-03-15 Ongoing
    SRI BALAJI SPACEBUILT PRIVATE LIMITED U70100WB1996PTC077028 Director 2024-05-13 Ongoing
    SRI BALAJI SPACEBUILT PRIVATE LIMITED U70100WB1996PTC077028 Director - 2013-02-15
    SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Additional Director - 2022-07-07
    SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Director - 2015-03-31
    TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director 2021-05-03 Ongoing
    TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director - 2018-02-18
    CHEVIOT DEVCON PRIVATE LIMITED U70102WB2013PTC195587 Director - 2020-03-16
    CHEVIOT APARTMENTS PRIVATE LIMITED U70102WB2013PTC195588 Director - 2015-03-31
    SUNTRECK COMPLEX PRIVATE LIMITED U70102WB2013PTC195589 Director 2013-07-15 Ongoing
    WEVEX INFRACON PRIVATE LIMITED U70102WB2013PTC195592 Director - 2015-09-03
    CHEVIOT INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC195593 Director - 2015-03-31
    BRIGHTSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC195594 Director 2013-07-15 Ongoing
    CHEVIOT INFRACON PRIVATE LIMITED U70102WB2013PTC195596 Director - 2015-03-31
    WEVEX DEVCON PRIVATE LIMITED U70102WB2013PTC195603 Director - 2020-06-26
    HOLLYFIELD COMPLEX PRIVATE LIMITED U70102WB2013PTC195604 Director 2013-07-15 Ongoing
    HOLLYFIELD DEVCON PRIVATE LIMITED U70102WB2013PTC195605 Director - 2015-09-03
    SUNTRECK NIKETAN PRIVATE LIMITED U70102WB2013PTC195606 Director 2013-07-16 Ongoing
    CHEVIOT REAL ESTATE PRIVATE LIMITED U70102WB2013PTC195608 Director - 2015-03-31
    SUNTRECK PROMOTERS PRIVATE LIMITED U70102WB2013PTC195615 Director 2013-07-16 Ongoing
    SUNTRECK DEVCON PRIVATE LIMITED U70102WB2013PTC195633 Director 2013-07-16 Ongoing
    HOLLYFIELD HIGHRISE PRIVATE LIMITED U70102WB2013PTC195644 Director - 2020-07-04
    HOLLYFIELD CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195679 Director - 2021-07-13
    HOLLYFIELD INFRACON PRIVATE LIMITED U70102WB2013PTC195684 Director 2013-07-17 Ongoing
    SRI BALAJI SKYECO REALTY PRIVATE LIMITED U70109WB2018PTC227126 Director - 2020-07-03
    SRI BALAJI INFRA & JALAN INFRA PRIVATE LIMITED U70200WB2020PTC236072 Director - 2020-11-09
    SUNTRECK FINANCE PRIVATE LIMITED U74110WB1995PTC067646 Director - 2016-01-15
    SRI BALAJI FASHIONS PRIVATE LIMITED U74110WB2002PTC094435 Director - 2023-10-21
    Other Directorships of RASHMI AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    CHEVIOT CONSTRUCTION LLP AAB-6670 Designated Partner 2013-07-24 Ongoing
    CHEVIOT ESTATES LLP AAB-6671 Designated Partner 2013-07-24 Ongoing
    SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director - 2020-11-09
    BELMONT REALCON PRIVATE LIMITED U45400WB2012PTC182476 Additional Director - 2019-07-22
    CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director 2018-05-23 Ongoing
    CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2018-05-14
    CHEVIOT COMMERCE PVT.LTD. U51109WB1996PTC079188 Director 2018-05-14 Ongoing
    BRIGHTSTAR COMMOSALE PRIVATE LIMITED U51109WB2008PTC131285 Director - 2014-02-22
    SUNTRECK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159804 Director 2018-05-14 Ongoing
    SUNTRECK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159804 Director - 2015-03-17
    SATYADHARA TRADELINK PRIVATE LIMITED U51909WB2011PTC159815 Director 2018-05-14 Ongoing
    SKYVIEW VANIJYA PRIVATE LIMITED U52100WB2010PTC141803 Director - 2018-05-14
    SRI BALAJI SPACEBUILT PRIVATE LIMITED U70100WB1996PTC077028 Director - 2020-11-09
    CHEVIOT DEVCON PRIVATE LIMITED U70102WB2013PTC195587 Director - 2021-02-11
    CHEVIOT APARTMENTS PRIVATE LIMITED U70102WB2013PTC195588 Director - 2016-06-03
    CHEVIOT INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC195593 Director - 2016-06-03
    CHEVIOT INFRACON PRIVATE LIMITED U70102WB2013PTC195596 Director - 2016-06-03
    WEVEX DEVCON PRIVATE LIMITED U70102WB2013PTC195603 Director - 2014-04-30
    HOLLYFIELD COMPLEX PRIVATE LIMITED U70102WB2013PTC195604 Director 2013-07-15 Ongoing
    SUNTRECK HEIGHTS PRIVATE LIMITED U70102WB2013PTC195609 Director 2018-05-14 Ongoing
    SUNTRECK PROMOTERS PRIVATE LIMITED U70102WB2013PTC195615 Director 2013-07-16 Ongoing
    SUNTRECK DEVCON PRIVATE LIMITED U70102WB2013PTC195633 Director 2013-07-16 Ongoing
    HOLLYFIELD HIGHRISE PRIVATE LIMITED U70102WB2013PTC195644 Director - 2020-07-03
    HOLLYFIELD CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195679 Director - 2021-07-13
    HOLLYFIELD INFRACON PRIVATE LIMITED U70102WB2013PTC195684 Director 2013-07-17 Ongoing
    SRI BALAJI FASHIONS PRIVATE LIMITED U74110WB2002PTC094435 Director - 2020-11-06
    Other Directorships of SUSHILA DEVI AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SUASION DEVELOPERS LLP AAB-6585 Designated Partner 2013-07-20 Ongoing
    SUASION PROMOTERS LLP AAB-6668 Designated Partner 2013-07-24 Ongoing
    SUASION REAL ESTATES LLP AAB-6669 Designated Partner 2013-07-24 Ongoing
    CHEVIOT CONSTRUCTION LLP AAB-6670 Designated Partner 2013-07-24 Ongoing
    CHEVIOT ESTATES LLP AAB-6671 Designated Partner 2013-07-24 Ongoing
    WEVEX DEVELOPERS LLP AAB-6675 Designated Partner 2013-07-24 Ongoing
    SUASION ESTATES LLP AAB-6676 Designated Partner 2013-07-24 Ongoing
    WEVEX REAL ESTATES LLP AAB-6677 Designated Partner 2013-07-24 Ongoing
    SUASION BUILDERS LLP AAB-6877 Designated Partner 2013-08-01 Ongoing
    SUASION REALCON LLP AAB-6878 Designated Partner 2013-08-01 Ongoing
    ALCOVE MERCHANTS PRIVATE LIMITED U15100WB2013PTC191479 Director - 2018-04-14
    SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director 2024-05-13 Ongoing
    SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director - 2020-11-09
    BELMONT REALCON PRIVATE LIMITED U45400WB2012PTC182476 Additional Director - 2019-07-05
    CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director 2018-05-14 Ongoing
    HOLLYFIELD COMMERCE PVT LTD U51109WB1996PTC079181 Director 2022-08-10 Ongoing
    HOLLYFIELD COMMERCE PVT LTD U51109WB1996PTC079181 Director - 2019-11-06
    CHEVIOT COMMERCE PVT.LTD. U51109WB1996PTC079188 Director 2022-07-30 Ongoing
    CHEVIOT COMMERCE PVT.LTD. U51109WB1996PTC079188 Director - 2020-11-09
    SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Additional Director - 2019-09-30
    SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Director - 2013-02-15
    PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2011-12-01
    MANORATH DEALER PRIVATE LIMITED U51109WB2007PTC113073 Director - 2011-12-05
    BRIGHTSTAR COMMOSALE PRIVATE LIMITED U51109WB2008PTC131285 Director 2012-05-18 Ongoing
    SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2011-12-07
    SUNTRECK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159804 Director 2018-05-14 Ongoing
    SUNTRECK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159804 Director - 2015-03-17
    SATYADHARA TRADELINK PRIVATE LIMITED U51909WB2011PTC159815 Director 2018-05-14 Ongoing
    SKYVIEW VANIJYA PRIVATE LIMITED U52100WB2010PTC141803 Director 2018-05-14 Ongoing
    ONTRUST RETAILERS PRIVATE LIMITED U52100WB2010PTC153647 Director - 2020-09-08
    SRI BALAJI SPACEBUILT PRIVATE LIMITED U70100WB1996PTC077028 Director 2023-03-28 Ongoing
    SRI BALAJI SPACEBUILT PRIVATE LIMITED U70100WB1996PTC077028 Director - 2020-11-09
    SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Director 2015-03-31 Ongoing
    TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director - 2021-02-24
    CHEVIOT DEVCON PRIVATE LIMITED U70102WB2013PTC195587 Additional Director - 2020-09-02
    CHEVIOT DEVCON PRIVATE LIMITED U70102WB2013PTC195587 Director - 2021-05-25
    BRIGHTSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC195594 Director 2013-07-15 Ongoing
    WEVEX DEVCON PRIVATE LIMITED U70102WB2013PTC195603 Additional Director - 2020-06-26
    SUNTRECK HEIGHTS PRIVATE LIMITED U70102WB2013PTC195609 Director 2013-07-16 Ongoing
    NEWLOOK VILLA PRIVATE LIMITED U70102WB2013PTC195631 Director 2013-07-16 Ongoing
    HOLLYFIELD HIGHRISE PRIVATE LIMITED U70102WB2013PTC195644 Director 2022-08-11 Ongoing
    WEVEX COMPLEX PRIVATE LIMITED U70102WB2013PTC195672 Director 2013-07-17 Ongoing
    HOLLYFIELD CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195679 Director - 2022-07-06
    HOLLYFIELD INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC195681 Director 2013-07-17 Ongoing
    WEVEX REALTOR PRIVATE LIMITED U70102WB2013PTC195718 Director 2013-07-19 Ongoing
    SRI BALAJI SKYECO REALTY PRIVATE LIMITED U70109WB2018PTC227126 Director - 2020-07-03
    SRI BALAJI INFRA & JALAN INFRA PRIVATE LIMITED U70200WB2020PTC236072 Director - 2020-11-09
    SUNTRECK FINANCE PRIVATE LIMITED U74110WB1995PTC067646 Director 2022-05-21 Ongoing
    SUNTRECK FINANCE PRIVATE LIMITED U74110WB1995PTC067646 Director - 2022-04-09
    SRI BALAJI FASHIONS PRIVATE LIMITED U74110WB2002PTC094435 Additional Director - 2021-01-25
    SRI BALAJI FASHIONS PRIVATE LIMITED U74110WB2002PTC094435 Director 2021-03-20 Ongoing
    Other Directorships of VIVEK BAID
    Company Name CIN Designation Appointment Date Cessation
    QUESTQUEEN BUILDERS LLP AAJ-5821 Designated Partner 2017-06-01 Ongoing
    QUESTQUEEN INFRACON LLP AAJ-5822 Designated Partner - 2023-09-01
    QUESTQUEEN NIRMAN LLP AAJ-5823 Designated Partner 2017-06-01 Ongoing
    QUESTQUEEN PROJECTS LLP AAJ-5824 Designated Partner 2017-06-01 Ongoing
    QUESTQUEEN PROPERTIES LLP AAJ-5827 Designated Partner 2017-06-01 Ongoing
    QUESTQUEEN LAKEVIEW LLP ACC-8811 Designated Partner 2023-09-06 Ongoing
    QUESTQUEEN VISTA LLP ACC-8812 Designated Partner 2023-09-06 Ongoing
    QUESTQUEEN FAIRMOUNT REALTORS LLP ACC-8815 Designated Partner 2023-09-06 Ongoing
    VARIMA FASHIONS PVT LTD U17299WB2006PTC108565 Director 2006-05-30 Ongoing
    VILOL FINERIES PRIVATE LIMITED U18101WB2008PTC126229 Director - 2013-02-01
    VARIMA JEWELS PRIVATE LIMITED U27205WB2006PTC109660 Director 2006-05-30 Ongoing
    ADVANTAGE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142369 Director - 2013-01-28
    EXPRESS PROPERTIES PVT LTD U70101WB1993PTC057700 Director 2009-06-16 Ongoing
    TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director - 2019-07-24
    SOLEIL INDUSTRIES PRIVATE LIMITED U74994WB2018PTC226839 Additional Director - 2019-09-30
    SOLEIL INDUSTRIES PRIVATE LIMITED U74994WB2018PTC226839 Director 2019-09-30 Ongoing
    Other Directorships of AKASH CHOURASIA
    Company Name CIN Designation Appointment Date Cessation
    SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director - 2023-10-23
    SRI BALAJI SPACEBUILT PRIVATE LIMITED U70100WB1996PTC077028 Director - 2023-10-23
    SUNTRECK FINANCE PRIVATE LIMITED U74110WB1995PTC067646 Director 2024-06-29 Ongoing
    SUNTRECK FINANCE PRIVATE LIMITED U74110WB1995PTC067646 Director - 2024-03-09
    SRI BALAJI FASHIONS PRIVATE LIMITED U74110WB2002PTC094435 Director 2024-06-28 Ongoing
    SRI BALAJI FASHIONS PRIVATE LIMITED U74110WB2002PTC094435 Director - 2024-03-12
    Other Directorships of SUBRATA GHOSH
    Company Name CIN Designation Appointment Date Cessation
    KAALIKAA BUSINESSES PRIVATE LIMITED U50102WB2007PTC117402 Director - 2012-02-09
    SANDUR COMMERCE PVT LTD U51109WB1994PTC066486 Director - 2019-01-15
    SONALI TRADERS PVT LTD U51109WB1995PTC076226 Director - 2018-07-28
    SUASION COTTONS PRIVATE LIMITED U51109WB2005PTC103917 Director - 2013-04-03
    GAJALAKSHMI FINANCE PRIVATE LIMITED U51909WB1996PTC082131 Director - 2019-01-15
    EMCEE COMMERCIAL PRIVATE LIMITED U51909WB2004PTC099640 Director - 2014-03-31
    BASUDEV ADVISORY SERVICES PVT LTD U74140WB1994PTC061587 Director - 2012-06-27
    Other Directorships of MAYANK DHACHOLIA
    Company Name CIN Designation Appointment Date Cessation
    SANDUR COMMERCE PVT LTD U51109WB1994PTC066486 Director - 2009-12-03
    SONALI TRADERS PVT LTD U51109WB1995PTC076226 Director - 2009-12-03
    BASUDEV ADVISORY SERVICES PVT LTD U74140WB1994PTC061587 Director - 2009-12-03
    Other Directorships of SUMAN TIBREWAL
    Company Name CIN Designation Appointment Date Cessation
    SANDUR COMMERCE PVT LTD U51109WB1994PTC066486 Director - 2014-03-31
    SONALI TRADERS PVT LTD U51109WB1995PTC076226 Director - 2012-02-06
    GAJALAKSHMI FINANCE PRIVATE LIMITED U51909WB1996PTC082131 Director - 2012-02-16
    BASUDEV ADVISORY SERVICES PVT LTD U74140WB1994PTC061587 Director - 2010-03-12
    Other Directorships of NAVNEET PANDEY
    Company Name CIN Designation Appointment Date Cessation
    ALLWORTH BUILDERS LLP AAK-8182 Designated Partner - 2021-07-28
    VARTAMAN BUILDERS LLP AAK-8756 Designated Partner - 2021-10-31
    TEENLOK PLAZA LLP AAW-3693 Designated Partner - 2021-10-31
    VENERATE CONSTRUCTION LLP AAW-5777 Designated Partner - 2021-10-31
    TUBEROSE FASHION LLP AAY-2495 Designated Partner 2021-08-19 Ongoing
    BN WOOD PRODUCTS PRIVATE LIMITED U02001WB1998PTC086414 Director - 2013-11-13
    VIDHISHREE FASHION PRIVATE LIMITED U17120WB2012PTC175699 Director 2012-03-14 Ongoing
    VARIMA FASHIONS PVT LTD U17299WB2006PTC108565 Director - 2012-03-30
    VILOL FINERIES PRIVATE LIMITED U18101WB2008PTC126229 Additional Director - 2014-10-01
    VILOL FINERIES PRIVATE LIMITED U18101WB2008PTC126229 Director 2015-03-26 Ongoing
    VILOL FINERIES PRIVATE LIMITED U18101WB2008PTC126229 Director - 2014-07-21
    PUSHAPRAJ ENCLAVE PRIVATE LIMITED U45200WB2013PTC192720 Director - 2015-03-26
    SWALLOW CONSTRUCTION PRIVATE LIMITED U45200WB2013PTC192912 Director - 2015-03-26
    AKSHARVANI NIRMAN PRIVATE LIMITED U45200WB2013PTC193049 Director - 2014-07-26
    FUTUREGROW PROPERTIES PRIVATE LIMITED U45200WB2013PTC193050 Director - 2014-07-26
    MUCHMORE REALTIES PRIVATE LIMITED U45206WB2013PTC193051 Director - 2014-07-26
    CONSTRUCTIVE BUILDERS PRIVATE LIMITED U45400WB2007PTC116902 Additional Director - 2021-07-06
    CONSTRUCTIVE BUILDERS PRIVATE LIMITED U45400WB2007PTC116902 Director 2022-04-02 Ongoing
    CONSTRUCTIVE DEVELOPERS AND REALTORS PRIVATE LIMITED U45400WB2007PTC116906 Director - 2015-03-26
    MOTION BUILDERS PRIVATE LIMITED U45400WB2007PTC117261 Director - 2015-03-20
    COOLBRAIN REALTORS & BUILDERS PRIVATE LIMITED U45400WB2007PTC117322 Director - 2015-03-26
    IDEAL REALTORS & DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117323 Director - 2015-03-20
    BLUESNOW INFRATECH PRIVATE LIMITED U45400WB2013PTC192399 Director - 2017-02-08
    KAILASHDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192401 Director - 2017-02-08
    IKDOR TECH PRIVATE LIMITED U45400WB2013PTC192402 Director - 2015-03-23
    TEENLOK PLAZA PRIVATE LIMITED U45400WB2013PTC192404 Director - 2015-03-26
    KALASHSIDHI REALCON PRIVATE LIMITED U45400WB2013PTC192408 Director - 2017-02-08
    DHANKAMAL PROJECTS PRIVATE LIMITED U45400WB2013PTC192410 Director - 2017-02-08
    JHILMIL APPARTMENT PRIVATE LIMITED U45400WB2013PTC192411 Director - 2017-02-08
    ROSELIFE HOUSING PRIVATE LIMITED U45400WB2013PTC192415 Director - 2015-03-26
    NIRMALMAYA CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192464 Director - 2014-07-22
    DHANASETH NIRMAN PRIVATE LIMITED U45400WB2013PTC192465 Director - 2014-07-21
    RATANSIDHI PROJECTS PRIVATE LIMITED U45400WB2013PTC192466 Director - 2014-07-23
    ROSELIFE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192467 Director - 2014-07-23
    WILLPOWER REALTIES PRIVATE LIMITED U45400WB2013PTC192468 Director - 2014-07-24
    SHIVPARIWAR INFRATECH PRIVATE LIMITED U45400WB2013PTC192469 Director - 2014-07-24
    SOUMY PROJECTS PRIVATE LIMITED U45400WB2013PTC192470 Director - 2014-07-24
    FUTUREGROW CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192472 Director - 2014-07-22
    OVERSURE INFRATECH PRIVATE LIMITED U45400WB2013PTC192473 Director - 2014-07-23
    RUDRAKASH INFRABUILD PRIVATE LIMITED U45400WB2013PTC192474 Director - 2014-07-23
    SPLASH PROJECTS PRIVATE LIMITED U45400WB2013PTC192475 Director - 2014-07-24
    SURESHINE PROJECTS PRIVATE LIMITED U45400WB2013PTC192476 Director - 2014-07-24
    SAMEEKSHA CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192477 Director - 2014-07-23
    LIVEWIRE INFRABUILD PRIVATE LIMITED U45400WB2013PTC192479 Director - 2014-07-22
    FORWARD INFRABUILD PRIVATE LIMITED U45400WB2013PTC192480 Director - 2014-07-21
    DAILYVIEW PROJECTS PRIVATE LIMITED U45400WB2013PTC192481 Director - 2014-07-21
    GOPIKA INFRATECH PRIVATE LIMITED U45400WB2013PTC192482 Director - 2014-07-22
    DAILYVIEW PROPERTIES PRIVATE LIMITED U45400WB2013PTC192483 Director - 2014-07-21
    LINKLIFE REALITIES PRIVATE LIMITED U45400WB2013PTC192484 Director - 2014-07-22
    KAILASHDHAM INFRATECH PRIVATE LIMITED U45400WB2013PTC192485 Director - 2014-07-22
    AANIYA INFRATECH PRIVATE LIMITED U45400WB2013PTC192486 Director - 2014-07-19
    PARMARTH PROPERTIES PRIVATE LIMITED U45400WB2013PTC192499 Director - 2014-07-23
    GOODGUY INFRABUILD PRIVATE LIMITED U45400WB2013PTC192640 Director - 2014-07-25
    AKSHARVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192652 Director - 2014-07-24
    ANIRON CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192653 Director - 2014-07-25
    APNAPAN INFRATECH PRIVATE LIMITED U45400WB2013PTC192654 Director - 2014-07-25
    MANGALNAYAK REALITIES PRIVATE LIMITED U45400WB2013PTC192655 Director - 2014-07-25
    PREMPUSHAP CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192656 Director - 2014-07-25
    PREMPUSHAP INFRATECH PRIVATE LIMITED U45400WB2013PTC192657 Director - 2014-07-25
    VENERATE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192658 Director - 2021-04-05
    VINAMRA NIRMAN PRIVATE LIMITED U45400WB2013PTC192659 Director - 2014-07-26
    VISHNUPRIYA INFRABUILD PRIVATE LIMITED U45400WB2013PTC192660 Director - 2014-07-26
    SWALLOW REAL-ESTATES PRIVATE LIMITED U45400WB2013PTC192787 Director - 2015-03-26
    PUSHAPRAJ COMPLEX PRIVATE LIMITED U45400WB2013PTC192810 Director - 2016-06-11
    LANDLORD VINIMAY PRIVATE LIMITED U51101WB2008PTC127356 Director - 2014-03-28
    VISUALIZATION SALES PRIVATE LIMITED U51103WB2013PTC192719 Director - 2015-03-26
    ZENITH SALES PROMOTION PVT. LTD. U51109WB1993PTC060572 Director - 2014-03-27
    IMPERIAL DEALCOM PRIVATE LIMITED U51109WB2007PTC116106 Director - 2015-03-26
    PRAFFUL VINIMAY PRIVATE LIMITED U51109WB2008PTC122207 Director - 2014-05-19
    JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Additional Director 2010-05-17 Ongoing
    DECENT VINTRADE PRIVATE LIMITED U51109WB2008PTC127724 Additional Director - 2015-03-20
    DHANKIRAN VINTRADE PRIVATE LIMITED U51109WB2008PTC127738 Additional Director - 2015-03-20
    VIJAYPATH VINIMAY PRIVATE LIMITED U51109WB2008PTC127745 Additional Director - 2021-07-09
    NOBLE VINTRADE PRIVATE LIMITED U51109WB2008PTC128522 Director - 2015-03-26
    EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Additional Director - 2015-03-20
    MANGALDHAM MERCHANTS PRIVATE LIMITED U51109WB2013PTC192717 Director - 2015-03-26
    MANGALDHAM COMMERCIAL PRIVATE LIMITED U51109WB2013PTC192718 Director - 2015-03-26
    NAGINA MANAGEMENT & EXPORTS PVT. LTD U51909WB1992PTC056219 Director - 2021-07-06
    SUGAM MERCANTILES PVT LTD U51909WB1993PTC060574 Director - 2012-10-10
    TORSA VINIMAY PRIVATE LIMITED U51909WB2008PTC127347 Director - 2021-07-09
    MINERVA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127349 Director - 2015-03-25
    SYMBOL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127352 Director - 2014-03-28
    SABHYATA VINTRADE PRIVATE LIMITED U51909WB2008PTC127609 Additional Director - 2021-07-06
    NEXTGEN COMMODEAL PRIVATE LIMITED U51909WB2008PTC127725 Additional Director - 2015-03-20
    JUMBO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128991 Additional Director - 2013-11-13
    SILVERLINE AGENCIES PRIVATE LIMITED U51909WB2008PTC128993 Additional Director - 2015-03-20
    ENRIQUE VINIMAY PRIVATE LIMITED U51909WB2010PTC155463 Additional Director - 2015-03-20
    BRYAN VANIJYA PRIVATE LIMITED U51909WB2010PTC155569 Additional Director - 2015-03-20
    HARRY VINCOM PRIVATE LIMITED U51909WB2010PTC155571 Additional Director - 2015-03-20
    SIMONE TRADELINK PRIVATE LIMITED U51909WB2010PTC155713 Additional Director - 2015-03-26
    BAHUMULYA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC192704 Director - 2015-03-26
    BRIDGET VINIMAY PRIVATE LIMITED U52100WB2011PTC157177 Additional Director - 2015-03-20
    GAJVADAN BARTER PRIVATE LIMITED U52100WB2011PTC157206 Additional Director - 2015-03-20
    DEWANSH VANIJYA PRIVATE LIMITED U52190WB2011PTC156865 Additional Director - 2015-03-20
    PRAJAKTA DEALTRADE PRIVATE LIMITED U52190WB2011PTC156870 Additional Director - 2015-03-27
    NIMAYAA TRENDS PRIVATE LIMITED U52190WB2011PTC156872 Additional Director - 2013-03-11
    JAYITA VINIMAY PRIVATE LIMITED U52190WB2011PTC156971 Additional Director - 2015-03-20
    KURUKSHETRA COMMOTRADE PRIVATE LIMITED U52190WB2011PTC156975 Additional Director - 2015-03-20
    NIKHILESH TIE-UP PRIVATE LIMITED U52190WB2011PTC157017 Additional Director - 2015-03-20
    YASHVASIN TIE-UP PRIVATE LIMITED U52190WB2011PTC157029 Additional Director 2011-01-14 Ongoing
    KANISHKA TRADELINK PRIVATE LIMITED U52190WB2011PTC157136 Additional Director - 2015-03-20
    DEVADIDEV VINIMAY PRIVATE LIMITED U52190WB2011PTC157181 Additional Director - 2015-03-20
    BRAND KING RETAIL PRIVATE LIMITED U52190WB2020PTC241512 Director 2020-11-25 Ongoing
    FERMAT TRADERS PVT. LTD. U65921WB1994PTC064207 Additional Director - 2013-12-13
    ATRI DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117834 Director 2015-03-09 Ongoing
    ATRI DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117834 Director - 2011-03-01
    LAKHDATAR REALTY PRIVATE LIMITED U70102WB2013PTC192106 Director - 2015-03-23
    NEELSIMANA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192107 Director - 2015-03-26
    SUKHARI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192215 Director - 2015-03-26
    SANWARIA APARTMENTS PRIVATE LIMITED U70102WB2013PTC192216 Additional Director 2020-01-31 Ongoing
    SANWARIA APARTMENTS PRIVATE LIMITED U70102WB2013PTC192216 Director - 2016-01-15
    MAMRAJ ENCLAVE PRIVATE LIMITED U70102WB2013PTC192217 Director - 2015-03-26
    ANSUYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192218 Director - 2015-03-20
    SOBHIT VILLA PRIVATE LIMITED U70102WB2013PTC195000 Director - 2015-03-23
    SWARNSATHI REALCON PRIVATE LIMITED U70102WB2013PTC195001 Director - 2015-03-26
    SNOWRISE BUILDERS PRIVATE LIMITED U70102WB2013PTC195043 Director - 2014-11-03
    VIVIDH NIRMAN PRIVATE LIMITED U70102WB2013PTC195142 Director - 2014-05-07
    ABHIJAN REALDEV PRIVATE LIMITED U70109WB2012PTC180702 Director - 2014-01-27
    FESTINO REALDEV PRIVATE LIMITED U70109WB2012PTC180704 Director - 2014-03-28
    GOODPOINT REALDEV PRIVATE LIMITED U70109WB2012PTC180705 Director - 2015-03-20
    GAJRUP REALDEV PRIVATE LIMITED U70109WB2012PTC180706 Director - 2015-03-20
    KAMALDHAN REAL ESTATES PRIVATE LIMITED U70109WB2012PTC180707 Director - 2015-03-20
    DEVSON REALCON PRIVATE LIMITED U70109WB2012PTC180709 Director - 2015-03-20
    DREAMWAY BUILDERS PRIVATE LIMITED U70109WB2012PTC180710 Director - 2015-03-20
    MANGALBELA REAL ESTATES PRIVATE LIMITED U70109WB2012PTC180719 Additional Director 2020-01-31 Ongoing
    MANGALBELA REAL ESTATES PRIVATE LIMITED U70109WB2012PTC180719 Director - 2017-02-08
    MINAR BUILDERS PRIVATE LIMITED U70109WB2012PTC180720 Director 2012-04-17 Ongoing
    RITUDHARA REALCON PRIVATE LIMITED U70109WB2012PTC180721 Director - 2015-03-23
    SABUJDEEP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC180722 Director - 2015-03-20
    SANKRITI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180723 Director - 2015-03-20
    SHUBHANK BUILDERS PRIVATE LIMITED U70109WB2012PTC180724 Director - 2015-03-20
    SOFTZONE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180725 Director - 2015-03-20
    STARWISE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC180726 Director - 2015-03-20
    TELTROY COMMODITIES PRIVATE LIMITED U74900WB2013PTC192110 Director - 2015-03-23
    TELTROY TRADINGS PRIVATE LIMITED U74900WB2013PTC192133 Director - 2015-03-23
    TRICKY BUSINESS PRIVATE LIMITED U74900WB2013PTC192134 Director - 2015-03-26
    LAKHDATAR DEALTRADE PRIVATE LIMITED U74900WB2013PTC192136 Director - 2015-03-23
    DASBHUJA DEALTRADE PRIVATE LIMITED U74900WB2013PTC192137 Director - 2015-03-23
    WOODSTICK WHOLESELLERS PRIVATE LIMITED U74900WB2013PTC192152 Director - 2015-03-26
    DASBHUJA SHOPPERS PRIVATE LIMITED U74900WB2013PTC192154 Director - 2015-03-23
    WOODSTICK ADVISORY PRIVATE LIMITED U86905WB2013PTC192151 Director 2023-08-25 Ongoing
    WOODSTICK ADVISORY PRIVATE LIMITED U86905WB2013PTC192151 Director - 2015-03-26
    PATEL FLEET LOGISTICS PRIVATE LIMITED U93000DL2010PTC209403 Director - 2013-11-02

    CIN Company Name Company Address
    U70102WB2010PTC152577 TENPUR INFRASTRUCTURE PRIVATE LIMITED Siddha Park, 99A Park Street 2nd Floor , Kolkata, West Bengal, India - 700016
    U68100WB2025PTC276256 A K A M A TRIO REALTORS PRIVATE LIMITED SIDDHA PARK, 2ND FLOOR,99A, PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
    U68100WB2025PTC279548 A K A S A TRIO REALTORS PRIVATE LIMITED SIDDHA PARK, 2ND FLOOR,99A, PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
    ACR-9449 SIDDHARTH ORMET LLP SIDDHA PARK, 99A PARK STREET,6TH FLOOR, FLAT 6B,Kolkata,Kolkata,West Bengal,India-700016
    AAB-6585 SUASION DEVELOPERS LLP 99A, PARK STREET SIDDHA PARK, 2ND FLOOR KOLKATA, West Bengal, India - 700016
    AAB-6669 SUASION REAL ESTATES LLP 99A, PARK STREET SIDDHA PARK, 2ND FLOOR KOLKATA, West Bengal, India - 700016
    U51909WB2008PTC126590 FAITH VINIMAY PRIVATE LIMITED. 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
    U51909WB2008PTC126745 SPIKE MARKETING PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
    U51909WB2011PTC159804 SUNTRECK COMMOTRADE PRIVATE LIMITED Siddha Park 2nd Floor, 99A, Park Street , KOLKATA, West Bengal, India - 700016
    U51909WB2011PTC163962 BLUESTONE VINIMAY PRIVATE LIMITED 99A PARK STREET SIDDHA PARK, 6TH FLOOR , KOLKATA, West Bengal, India - 700016
    U51109WB2008PTC124884 VINDHYAWASINI TRADECOM PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR SIDDHA PARK , KOLKATA, West Bengal, India - 700016
    U51109WB2008PTC126727 AVISKAAR VANIJYA PRIVATE LIMITED 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
    U51109WB2008PTC126746 DISCOVERY DISTRIBUTORS PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
    U51109WB2008PTC126747 SPEEDWELL TRADE-LINK PRIVATE LIMITED. 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
    U51109WB2008PTC126748 MAGENTA AGENCIES PRIVATE LIMITED 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
    U51109WB2008PTC131285 BRIGHTSTAR COMMOSALE PRIVATE LIMITED Siddha Park 2nd Floor, 99A, Park Street , kolkata, West Bengal, India - 700016
    U45400WB2012PTC182476 BELMONT REALCON PRIVATE LIMITED Siddha Park 2nd Floor, 99A, Park Street , kolkata, West Bengal, India - 700016
    U51109WB2005PTC106896 SATYAM VYAPAAR PVT LTD Siddha Park, 2nd Floor 99A, Park Street , Kolkata, West Bengal, India - 700016
    U70200WB2017PTC218952 WONDERFUL CONCLAVE PRIVATE LIMITED 99A PARK STREET, 6TH FLOOR SIDDHA PARK , KOLKATA, West Bengal, India - 700016
    U67200WB2005PTC104662 PILOTIS CAPITAL MANAGEMENT PRIVATE LIMITED 99A PARK STREET SIDDHA PARK, 6TH FLOOR , KOLKATA, West Bengal, India - 700016
    U70100WB2009PTC140491 SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED SIDDHA PARK, 2ND FLOOR,99A,PARK STREET , KOLKATA, West Bengal, India - 700016
    U70200WB2020PTC236072 SRI BALAJI INFRA & JALAN INFRA PRIVATE LIMITED SIDDHA PARK, 99A, PARK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700016
    U74110WB1995PTC067646 SUNTRECK FINANCE PRIVATE LIMITED Siddha Park 2nd Floor, 99A, Park Street , kolkata, West Bengal, India - 700016
    U74110WB2002PTC094435 SRI BALAJI FASHIONS PRIVATE LIMITED Siddha Park 2nd Floor, 99A, Park Street , Kolkata, West Bengal, India - 700016
    U51909WB2008PTC125000 UPCOMING DEALERS PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
    U51909WB2008PTC125060 AGGRESSIVE DEALERS PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
    U51900WB2008PTC127159 SHIVSHANKAR TRADECOMM PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR, ROOM NO 5B , KOLKATA, West Bengal, India - 700016
    U51109WB2008PTC124831 MAA VAISHNOV VYAPAAR PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
    U51909WB2012PTC184811 VIEWHIGH VYAPAAR PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR ROOM NO 5B , KOLKATA, West Bengal, India - 700016
    U27100WB2008PTC126242 SUPERSMELT FERRO ALLOYS PRIVATE LIMITED SIDDHA PARK , 99A PARK STREET 7TH FLOOR, ROOM NO - 7B , KOLKATA, West Bengal, India - 700016
    View all companies with similar address

    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

    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

    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