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      NIBHA ESTATES P LTD.

      CIN: U51100WB1990PTC050238 As on: 2026-07-13
      Purchase Report

      NIBHA ESTATES P LTD. (CIN: U51100WB1990PTC050238) is a Private company incorporated on 27 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      NIBHA ESTATES P LTD.'s Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIBHA ESTATES P LTD.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of NIBHA ESTATES P LTD. are KUMAR NAVNEET JHA, and AYUSH PODDAR.

      NIBHA ESTATES P LTD.'s Corporate Identification Number (CIN) is U51100WB1990PTC050238 and its registration number is 50238. Users may contact NIBHA ESTATES P LTD. on its Email address - [email protected]. Registered address of NIBHA ESTATES P LTD. is PODDAR COURT, 9TH FLOOR, GATE NO.1 18 RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001.

      Current status of NIBHA ESTATES P LTD. is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for NIBHA ESTATES P . 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 NIBHA ESTATES P .

      Purchase full report of NIBHA ESTATES P .

      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 NIBHA ESTATES P . 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 NIBHA ESTATES P .
      DIN Director Name Designation Appointment Date
      09168390 KUMAR NAVNEET JHA Director 2021-11-29
      02019456 AYUSH PODDAR Director 2014-01-01
      Past Directors & Key Managerial Personnel of NIBHA ESTATES P .
      DIN Director Name Designation Appointment Date Cessation
      09168390 KUMAR NAVNEET JHA Additional Director - 2021-11-29
      01587471 BIMAL KUMAR GOENKA Director - 2012-07-01
      01587471 BIMAL KUMAR GOENKA Director appointed in casual vacancy - 2011-02-03
      01587531 SANJAY KUMAR RAI Director - 2009-12-28
      01621120 ASHOK KUMAR SARAF Director - 2021-05-08
      02020662 BHANU PRATAP CHOWDHURY Director - 2014-01-01
      Other Directorships of KUMAR NAVNEET JHA
      Company Name CIN Designation Appointment Date Cessation
      NEEL RATNA AQUA FARM PRIVATE LIMITED U05000WB1999PTC089109 Additional Director 2024-07-06 Ongoing
      DAS PLANTATION PVT LTD U21014WB1989PTC048060 Director 2021-05-07 Ongoing
      SPECTRUM PROMOTERS PVT LTD. U45202WB1988PTC045672 Director 2021-05-07 Ongoing
      TRADELINKS VINIMAY PRIVATE LIMITED U51109WB1997PTC082674 Additional Director 2024-07-06 Ongoing
      HIMALI VINIMAY PVT LTD U51109WB2006PTC107926 Director 2021-05-07 Ongoing
      PRAGATI COMMOTRADE PRIVATE LIMITED U51909WB1997PTC083617 Director 2021-05-07 Ongoing
      SWAGAT COMMERCIAL PRIVATE LIMITED U51909WB1997PTC083619 Director 2021-06-30 Ongoing
      PASHUPATI DEALERS PRIVATE LIMITED U51909WB1997PTC083800 Director 2021-06-30 Ongoing
      STYLE VYAPAAR PRIVATE LIMITED U51909WB2004PTC099738 Additional Director - 2021-10-28
      STYLE VYAPAAR PRIVATE LIMITED U51909WB2004PTC099738 Director 2021-10-28 Ongoing
      APZEC INVESTMENTS & LEASING LTD U65910WB1986PLC040561 Additional Director - 2021-11-09
      APZEC INVESTMENTS & LEASING LTD U65910WB1986PLC040561 Director 2021-11-09 Ongoing
      HOPE HOUSING DEVELOPMENT CORPORATION LTD U65922WB1987PLC042560 Additional Director - 2021-11-08
      HOPE HOUSING DEVELOPMENT CORPORATION LTD U65922WB1987PLC042560 Director 2021-11-08 Ongoing
      STAYNOR & CO LTD U67120WB1982PLC035408 Additional Director - 2021-11-30
      STAYNOR & CO LTD U67120WB1982PLC035408 Director 2021-11-30 Ongoing
      APEX DISTRIBUTORS PVT LTD U67120WB1992PTC054885 Additional Director - 2021-11-30
      APEX DISTRIBUTORS PVT LTD U67120WB1992PTC054885 Director 2021-11-30 Ongoing
      BASU PROPERTIES LTD U70101WB1938PLC009222 Additional Director - 2021-11-30
      BASU PROPERTIES LTD U70101WB1938PLC009222 Director 2021-11-30 Ongoing
      UNIFIED SOLUTIONS LIMITED U70102WB2011PLC165294 Additional Director - 2021-11-29
      UNIFIED SOLUTIONS LIMITED U70102WB2011PLC165294 Director 2021-11-29 Ongoing
      ENTERPRISING HOUSE DEVELOPMENT LTD U70109WB1982PLC035187 Additional Director - 2021-11-09
      ENTERPRISING HOUSE DEVELOPMENT LTD U70109WB1982PLC035187 Director 2021-11-09 Ongoing
      PREETAM ENCLAVE PVT LTD U70109WB1991PTC051749 Additional Director - 2021-11-09
      PREETAM ENCLAVE PVT LTD U70109WB1991PTC051749 Director 2021-11-09 Ongoing
      Other Directorships of BIMAL KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      PODDAR PROJECTS LTD L51909WB1963PLC025750 Director - 2014-07-11
      NEEL RATNA AQUA FARM PRIVATE LIMITED U05000WB1999PTC089109 Director - 2012-07-01
      NEEL RATNA AQUA FARM PRIVATE LIMITED U05000WB1999PTC089109 Director appointed in casual vacancy - 2011-02-03
      THE MODEL MANUFACTURING CO PVT LTD U17223WB1945PTC012121 Director 2000-06-05 Ongoing
      SPECTRUM PROMOTERS PVT LTD. U45202WB1988PTC045672 Director - 2012-07-01
      PRAGYA RESORT PVT LTD U45202WB1989PTC046445 Director - 2012-11-05
      SHREYASH PROMOTERS P LTD U45202WB1990PTC050245 Director - 2012-07-01
      VIKASH TOWERS P LTD. U45202WB1990PTC050285 Director - 2012-06-16
      DHARAMVIR MERCHANDISE PVT LTD U51101WB1990PTC050063 Director - 2012-06-16
      GEMINI DEALCOMM PVT LTD U51109WB1994PTC064038 Director - 2012-07-01
      GEMINI DEALCOMM PVT LTD U51109WB1994PTC064038 Director appointed in casual vacancy - 2012-02-01
      ULEKH SALES AGENCY PVT LTD U51109WB1996PTC077414 Director - 2011-01-17
      JETAGE VINIMAY PVT.LTD. U51109WB1996PTC080825 Director - 2011-01-17
      RAINBOW MERCHANTS PRIVATE LIMITED U51109WB1996PTC081725 Director - 2012-07-01
      TRADELINKS VINIMAY PRIVATE LIMITED U51109WB1997PTC082674 Director - 2012-07-01
      GENTEX COMMERCE PRIVATE LIMITED U51109WB1997PTC082679 Director - 2011-01-17
      SYMPHONY COMMODITIES PRIVATE LIMITED U51109WB1997PTC084082 Director - 2011-01-17
      PRIME TIE-UP PVT LTD U51109WB2006PTC107928 Director 2009-09-30 Ongoing
      AKASH BUSINESS LIMITED U51226WB1984PLC037759 Director - 2012-06-16
      PODDAR EXPORTS LIMITED U51909WB1972PLC028473 Director - 2014-07-11
      FRONTRADE VINIMAY PRIVATE LIMITED U51909WB1996PTC081443 Director - 2011-01-17
      SOLIDEX VINIMAY PRIVATE LIMITED U51909WB1996PTC081456 Director - 2011-01-17
      VITAL COMMERCIAL PRIVATE LIMITED U51909WB1997PTC083609 Director - 2012-07-01
      PRAGATI COMMOTRADE PRIVATE LIMITED U51909WB1997PTC083617 Director - 2012-07-01
      SWAGAT COMMERCIAL PRIVATE LIMITED U51909WB1997PTC083619 Director - 2012-07-01
      PASHUPATI DEALERS PRIVATE LIMITED U51909WB1997PTC083800 Director - 2012-07-01
      APZEC INVESTMENTS & LEASING LTD U65910WB1986PLC040561 Director - 2012-07-01
      APZEC INVESTMENTS & LEASING LTD U65910WB1986PLC040561 Director appointed in casual vacancy - 2012-02-01
      PODDAR LEASING & HOLDING LTD. U65910WB1986PLC040595 Director - 2012-07-01
      SURABHI PROPERTIES PVT LTD U70101WB1988PTC043889 Director - 2002-12-02
      DHEERAJ PROMOTERS PVT LTD U70101WB1990PTC049775 Director 2000-05-05 Ongoing
      PRACHI PROPERTIES PVT LTD U70109WB1981PTC033257 Director 2006-06-22 Ongoing
      ENTERPRISING HOUSE DEVELOPMENT LTD U70109WB1982PLC035187 Director - 2014-01-15
      SURBHI PROPERTIES PVT LTD U70109WB1990PTC049750 Director - 2012-07-01
      NAVRATAN TOWERS PVT LTD U70109WB1990PTC050302 Director - 2012-06-16
      CHITRALEKHA ENCLAVE PVT LTD U70109WB1991PTC053312 Director - 2012-07-01
      NISSAN DEVELOPERS & PROPERTIES PVT LTD U70200WB1986PTC040161 Director - 2011-09-01
      PAC CONSULTANTS PVT LTD U74140WB1987PTC043460 Director - 2012-06-16
      Other Directorships of SANJAY KUMAR RAI
      Company Name CIN Designation Appointment Date Cessation
      SHRI BADRINARAIN ALLOYS & STEEL LTD. L27100WB1983PLC035650 Company Secretary - 2017-03-15
      PODDAR PROJECTS LTD L51909WB1963PLC025750 Company Secretary - 2009-12-10
      PODDAR PROJECTS LTD L51909WB1963PLC025750 Director - 2009-12-10
      BHAGAWATI OXYGEN LIMITED L74899HR1972PLC006203 Director 2023-10-06 Ongoing
      DAS PLANTATION PVT LTD U21014WB1989PTC048060 Additional Director - 2008-09-30
      DAS PLANTATION PVT LTD U21014WB1989PTC048060 Director - 2009-12-28
      BRAND VALUE COMMUNICATIONS LIMITED U22100WB2008PLC121633 Company Secretary - 2013-06-01
      SHREYASH PROMOTERS P LTD U45202WB1990PTC050245 Director - 2009-09-22
      PODDAR EXPORTS LIMITED U51909WB1972PLC028473 Director - 2009-12-28
      APZEC INVESTMENTS & LEASING LTD U65910WB1986PLC040561 Director - 2009-12-28
      YASHODA COMMODITY BROKING PRIVATE LIMITED U67120WB2008PTC128333 Director - 2008-09-15
      BASU PROPERTIES LTD U70101WB1938PLC009222 Director - 2009-12-28
      NIDHI DEVELOPERS PVT.LTD. U70101WB1990PTC049742 Director - 2009-12-28
      B P MEDICAL RESEARCH & HEALTHCARE CENTRE PVT LTD U70200WB1991PTC050792 Director - 2009-12-28
      GREENTECH SOLUTIONS PVT LTD U74999WB2006PTC107600 Director - 2009-12-28
      HERITAGE TELEVENTURE AND MEDIA PRIVATE LIMITED U92130WB2007PTC119885 Director - 2009-12-28
      Other Directorships of ASHOK KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      PODDAR PROJECTS LTD L51909WB1963PLC025750 Additional Director - 2018-09-29
      PODDAR PROJECTS LTD L51909WB1963PLC025750 Director - 2021-05-24
      RISE WELL ALCOBEV PRIVATE LIMITED U15100WB2004PTC099509 Director - 2014-01-16
      TIVOLI PARK APARTMENTS PVT LTD U15118WB1970PTC027754 Additional Director - 2017-09-30
      TIVOLI PARK APARTMENTS PVT LTD U15118WB1970PTC027754 Director - 2021-04-30
      B P KNITPRO (INDIA) LIMITED U17115WB1998PLC086806 Director - 2015-03-30
      THE MODEL MANUFACTURING CO PVT LTD U17223WB1945PTC012121 Director 1991-02-15 Ongoing
      DAS PLANTATION PVT LTD U21014WB1989PTC048060 Director - 2021-05-08
      AMALGAMATED FUELS LTD U23201WB1980PLC032978 Director - 2021-04-27
      SPECTRUM PROMOTERS PVT LTD. U45202WB1988PTC045672 Director - 2021-05-08
      VIKASH TOWERS P LTD. U45202WB1990PTC050285 Director - 2014-02-25
      DHARAMVIR MERCHANDISE PVT LTD U51101WB1990PTC050063 Director - 2014-02-06
      GEMINI DEALCOMM PVT LTD U51109WB1994PTC064038 Director - 2019-01-01
      GOODWIN SALES AGENCY PVT LTD U51109WB1995PTC075539 Director - 2011-01-17
      INTEGRAL VINIMAY PVT LTD U51109WB1996PTC077984 Director - 2011-01-17
      COMPANION TRADERS PVT LTD U51109WB1996PTC077987 Director - 2011-01-17
      GREENFIELD VYAPAAR PVT LTD U51109WB1996PTC078059 Director - 2019-01-01
      GREENFIELD VYAPAAR PVT LTD U51109WB1996PTC078059 Director appointed in casual vacancy - 2012-02-01
      AJANTA DEALERS PRIVATE LIMITED U51109WB1996PTC081729 Director - 2011-01-17
      BRIGHTEX MERCHANTS PRIVATE LIMITED U51109WB1997PTC082676 Director - 2011-01-17
      CITILINE VYAPAAR PRIVATE LIMITED U51109WB1997PTC082678 Director - 2011-01-17
      HIMALI VINIMAY PVT LTD U51109WB2006PTC107926 Director - 2021-05-08
      PRIME TIE-UP PVT LTD U51109WB2006PTC107928 Director - 2011-04-30
      AKASH BUSINESS LIMITED U51226WB1984PLC037759 Director - 2014-06-01
      ANJANI MARKETING PVT LTD U51909WB1995PTC075537 Director - 2011-01-17
      COMPASS VINIMAY PVT LTD U51909WB1996PTC077441 Director - 2011-01-17
      GOODWILL VINIMAY PRIVATE LIMITED U51909WB1996PTC081444 Director - 2011-01-17
      GENTEX TRADING PRIVATE LIMITED U51909WB1997PTC083608 Director - 2011-01-17
      GAINWELL SUPPLIERS PRIVATE LIMITED U51909WB1997PTC083611 Director - 2011-01-17
      FINETRADE SALES AGENCIES PRIVATE LIMITED U51909WB1997PTC083613 Director - 2011-01-17
      APURVA COMMOTRADE PRIVATE LIMITED U51909WB1997PTC083614 Director - 2011-01-17
      SUKHI VYAPAAR PRIVATE LIMITED U51909WB2004PTC099481 Director - 2014-01-16
      STARPOINT TRADELINK PRIVATE LIMITED U51909WB2004PTC099482 Director - 2014-01-01
      SQUARE COMMERCE PRIVATE LIMITED U51909WB2004PTC099736 Director - 2014-01-01
      STYLE VYAPAAR PRIVATE LIMITED U51909WB2004PTC099738 Director - 2021-05-08
      DELIGHT VINIMAY PRIVATE LIMITED U51909WB2004PTC099740 Director - 2014-01-01
      GURUKRIPA VINIMAY PRIVATE LIMITED U52100WB2004PTC099794 Director - 2014-01-16
      SOUTH EAST ASIA CONTAINERS PRIVATE LIMITED U61100WB2008PTC127027 Director - 2021-05-05
      APZEC INVESTMENTS & LEASING LTD U65910WB1986PLC040561 Director - 2021-05-05
      PODDAR LEASING & HOLDING LTD. U65910WB1986PLC040595 Director - 2021-07-29
      HOPE HOUSING DEVELOPMENT CORPORATION LTD U65922WB1987PLC042560 Director - 2021-05-08
      STAYNOR & CO LTD U67120WB1982PLC035408 Director - 2018-03-29
      BASU PROPERTIES LTD U70101WB1938PLC009222 Director - 2021-05-08
      BHAVNANI DEVELOPERS PVT LTD U70101WB1978PTC031697 Director - 2014-02-16
      NIDHI DEVELOPERS PVT.LTD. U70101WB1990PTC049742 Director - 2021-05-04
      CERES BEEJA RESEARCH PRIVATE LIMITED U70102WB2007PTC117927 Additional Director - 2015-09-28
      CERES BEEJA RESEARCH PRIVATE LIMITED U70102WB2007PTC117927 Director - 2021-05-03
      ENTERPRISING HOUSE DEVELOPMENT LTD U70109WB1982PLC035187 Director - 2021-05-04
      ENTERPRISING HOUSE DEVELOPMENT LTD U70109WB1982PLC035187 Director appointed in casual vacancy - 2012-02-01
      NAVRATAN TOWERS PVT LTD U70109WB1990PTC050302 Director - 2014-02-25
      PREETAM ENCLAVE PVT LTD U70109WB1991PTC051749 Director - 2021-05-08
      NISSAN DEVELOPERS & PROPERTIES PVT LTD U70200WB1986PTC040161 Director - 2017-03-30
      PAC CONSULTANTS PVT LTD U74140WB1987PTC043460 Director - 2014-02-06
      DIGNITY TRADERS PRIVATE LIMITED U82677WB1997PTC082677 Director - 2011-01-17
      OPTIMA FILMS PRIVATE LIMITED U92120WB2007PTC117974 Director - 2021-04-24
      MADAN THEATRES LTD U92199WB1919PLC003414 Director - 2014-02-16
      Other Directorships of AYUSH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      TRIOS HOSPITALITY LLP AAI-2392 Partner 2021-12-15 Ongoing
      GSR PODDAR SERVICES LLP AAZ-2490 Designated Partner 2021-10-28 Ongoing
      SMOKE BOX LLP AAZ-3184 Designated Partner 2021-11-02 Ongoing
      SIGNUM BP PODDAR DEVELOPERS LLP ACF-9170 Designated Partner 2024-03-07 Ongoing
      NEEL RATNA AQUA FARM PRIVATE LIMITED U05000WB1999PTC089109 Director - 2020-10-03
      TIVOLI PARK APARTMENTS PVT LTD U15118WB1970PTC027754 Additional Director - 2017-06-01
      TIVOLI PARK APARTMENTS PVT LTD U15118WB1970PTC027754 Director 2017-06-01 Ongoing
      BLOOM SUN FRESH (INDIA) PRIVATE LIMITED U15400WB2021PTC245946 Director 2021-06-24 Ongoing
      PYRA PHARMACEUTICAL LIMITED U24232WB2011PLC165248 Director 2011-07-23 Ongoing
      INFINITY GREENFIELD PRIVATE LIMITED U37200UP2019PTC123358 Director 2019-11-15 Ongoing
      SHREYASH PROMOTERS P LTD U45202WB1990PTC050245 Director 2014-01-01 Ongoing
      TRAMMEL COMMERCIAL PVT.LTD. U51109WB1995PTC067992 Director 2014-01-28 Ongoing
      B.P.PODDAR HOSPITAL AND MEDICAL RESEARCH LIMITED U51909WB1997PLC085743 Additional Director - 2015-09-30
      B.P.PODDAR HOSPITAL AND MEDICAL RESEARCH LIMITED U51909WB1997PLC085743 Director - 2017-01-31
      STYLE VYAPAAR PRIVATE LIMITED U51909WB2004PTC099738 Director 2014-01-01 Ongoing
      SOUTH EAST ASIA CONTAINERS PRIVATE LIMITED U61100WB2008PTC127027 Director - 2011-08-01
      PODDAR LEASING & HOLDING LTD. U65910WB1986PLC040595 Director 2014-02-15 Ongoing
      STAYNOR & CO LTD U67120WB1982PLC035408 Director 2014-02-15 Ongoing
      APEX DISTRIBUTORS PVT LTD U67120WB1992PTC054885 Additional Director - 2014-09-30
      APEX DISTRIBUTORS PVT LTD U67120WB1992PTC054885 Director 2014-09-30 Ongoing
      CERES BEEJA RESEARCH PRIVATE LIMITED U70102WB2007PTC117927 Director - 2020-11-01
      SURBHI PROPERTIES PVT LTD U70109WB1990PTC049750 Director 2014-01-30 Ongoing
      PREETAM ENCLAVE PVT LTD U70109WB1991PTC051749 Director 2014-01-01 Ongoing
      GREENTECH SOLUTIONS PVT LTD U74999WB2006PTC107600 Director 2008-02-20 Ongoing
      WORLD KNOWLEDGE TREE U74999WB2016NPL217175 Director 2016-08-17 Ongoing
      HERITAGE TELEVENTURE AND MEDIA PRIVATE LIMITED U92130WB2007PTC119885 Director 2009-12-28 Ongoing
      MADAN THEATRES LTD U92199WB1919PLC003414 Director - 2016-03-10
      ENTREPRENEURS ORGANIZATION KOLKATA U93000WB2016NPL218051 Additional Director - 2023-08-19
      Other Directorships of BHANU PRATAP CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      WOOD SQUARE MALL LLP AAS-1844 Partner 2020-03-06 Ongoing
      NEEL RATNA AQUA FARM PRIVATE LIMITED U05000WB1999PTC089109 Additional Director - 2017-09-30
      NEEL RATNA AQUA FARM PRIVATE LIMITED U05000WB1999PTC089109 Director - 2020-10-03
      RISE WELL ALCOBEV PRIVATE LIMITED U15100WB2004PTC099509 Director - 2021-04-24
      SPECTRUM PROMOTERS PVT LTD. U45202WB1988PTC045672 Director - 2021-04-24
      SHREYASH PROMOTERS P LTD U45202WB1990PTC050245 Director - 2014-01-01
      DHARAMVIR MERCHANDISE PVT LTD U51101WB1990PTC050063 Additional Director - 2017-09-30
      DHARAMVIR MERCHANDISE PVT LTD U51101WB1990PTC050063 Director - 2021-04-23
      TRAMMEL COMMERCIAL PVT.LTD. U51109WB1995PTC067992 Director - 2014-01-30
      NUTSHELL MARKETING PVT LTD U51109WB1996PTC076916 Director - 2011-01-17
      RAINBOW MERCHANTS PRIVATE LIMITED U51109WB1996PTC081725 Director - 2021-04-23
      TRADELINKS VINIMAY PRIVATE LIMITED U51109WB1997PTC082674 Director - 2021-04-24
      ORACLE COMMERCE PRIVATE LIMITED U51109WB1997PTC082675 Director - 2011-01-17
      LAXMI TRADECON PRIVATE LIMITED U51109WB1997PTC083415 Director - 2011-01-17
      KEDHA MERCANTILE PRIVATE LIMITED U51109WB1999PTC089341 Director - 2021-04-24
      HIMALI VINIMAY PVT LTD U51109WB2006PTC107926 Additional Director - 2017-09-30
      HIMALI VINIMAY PVT LTD U51109WB2006PTC107926 Director - 2021-04-24
      PODDAR EXPORTS LIMITED U51909WB1972PLC028473 Director - 2021-04-24
      NEPTUNE DEALERS PVT LTD U51909WB1996PTC077728 Director - 2011-01-17
      VITAL COMMERCIAL PRIVATE LIMITED U51909WB1997PTC083609 Director - 2021-04-23
      PURBASHA MERCHANTS PRIVATE LIMITED U51909WB1997PTC083615 Director - 2011-01-17
      PRAGATI COMMOTRADE PRIVATE LIMITED U51909WB1997PTC083617 Director - 2014-01-01
      SWAGAT COMMERCIAL PRIVATE LIMITED U51909WB1997PTC083619 Director - 2021-06-30
      KUSUM AGENTS PRIVATE LIMITED U51909WB1997PTC083774 Director - 2011-01-17
      PASHUPATI DEALERS PRIVATE LIMITED U51909WB1997PTC083800 Director - 2021-06-30
      SUKHI VYAPAAR PRIVATE LIMITED U51909WB2004PTC099481 Director - 2021-04-24
      STARPOINT TRADELINK PRIVATE LIMITED U51909WB2004PTC099482 Director - 2021-04-24
      SQUARE COMMERCE PRIVATE LIMITED U51909WB2004PTC099736 Director - 2021-04-23
      STYLE VYAPAAR PRIVATE LIMITED U51909WB2004PTC099738 Director - 2014-01-01
      DELIGHT VINIMAY PRIVATE LIMITED U51909WB2004PTC099740 Director - 2021-04-23
      GURUKRIPA VINIMAY PRIVATE LIMITED U52100WB2004PTC099794 Director - 2021-04-24
      APZEC INVESTMENTS & LEASING LTD U65910WB1986PLC040561 Director - 2021-04-24
      PODDAR LEASING & HOLDING LTD. U65910WB1986PLC040595 Director - 2014-02-16
      STAYNOR & CO LTD U67120WB1982PLC035408 Director - 2014-02-16
      BASU PROPERTIES LTD U70101WB1938PLC009222 Director - 2021-04-24
      BHAVNANI DEVELOPERS PVT LTD U70101WB1978PTC031697 Director - 2014-02-16
      SURBHI PROPERTIES PVT LTD U70109WB1990PTC049750 Director - 2014-01-30
      PREETAM ENCLAVE PVT LTD U70109WB1991PTC051749 Director - 2014-01-01
      CHITRALEKHA ENCLAVE PVT LTD U70109WB1991PTC053312 Director - 2021-04-23
      MILESTONE DISTRIBUTORS PVT LTD U74140WB1996PTC076918 Director - 2011-01-17
      MADAN THEATRES LTD U92199WB1919PLC003414 Director - 2014-02-16

      CIN Company Name Company Address
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2016PTC251651 HALAPLAY TECHNOLOGIES PRIVATE LIMITED Room No. 336A of 3rd Floor, Gate No. 1, 18, Rabindra Sarani, Poddar Court Kolkata , West Bengal , Kolkata, West Bengal, India - 700001
      U24232WB2011PLC165248 PYRA PHARMACEUTICAL LIMITED 18, RABINDRA SARANI PODDAR COURT, GATE NO 1, 9TH FLOOR , KOLKATA, West Bengal, India - 700001
      U15118WB1970PTC027754 TIVOLI PARK APARTMENTS PVT LTD PODDAR COURT, 9TH FLOOR, GATE NO.1 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
      U15400WB2021PTC245946 BLOOM SUN FRESH (INDIA) PRIVATE LIMITED PODDAR COURT, GATE NO. 1 9TH FLOOR, 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
      U18101WB1995PLC073582 EASTERN SPINNERS LTD PODDAR COURT, 9TH FLOOR, GATE NO.1 18 RABINDRA SARANI , kolkata, West Bengal, India - 700001
      U70109WB1990PTC049750 SURBHI PROPERTIES PVT LTD PODDAR COURT, 9TH FLOOR, GATE NO.1 18 RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
      U70109WB1991PTC050784 SUDHANSHU DEVELOPERS PVT LTD PODDAR COURT, 9TH FLOOR, GATE NO.1 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
      U24100WB2011PTC165415 ATLANTA BIOLOGICAL PRIVATE LIMITED PODDAR COURT, 9TH FLOOR , GATE NO.1 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC184094 MOONLIFE REALESTATE PRIVATE LIMITED 18, RABINDRA SARANI, ROOM NO. 1 1ST FLOOR, GATE NO. 4, PODDAR COURT , KOLKATA, West Bengal, India - 700001
      U51400WB2010PTC151917 STARPOINT TRADECOMM PRIVATE LIMITED 18/1,RABINDRA SARANI,PODDAR COURT GATE NO:4,1ST FLOOR,ROOM NO:4 , KOLKATA, West Bengal, India - 700001
      U66190WB1994PTC065843 LAVITH SECURITIES MARKET PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court, Fifth Floor, Gate No. 1, R No. 505,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2022PTC254967 JMM VENTURES PRIVATE LIMITED ROOM NO-409, PODDAR COURT GATE.NO-1, FLOOR-4, 18 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700001-India
      U27320WB2024PTC267558 JIVAH ELECTRICALS PRIVATE LIMITED ROOM NO 207, 2ND FLOOR, GATE NO. 1,PODDAR COURT, 18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
      U24109WB2025PLC281703 UMA INTERNATIONAL LIMITED PODDAR COURT, GATE NO. 1, 4TH FLOOR, UNIT NO. 405,18, RABINDRA SARANI,,Kolkata,Kolkata,West Bengal,700001-India
      ACC-8163 UKS EXPRESS LLP PODDAR COURT, GATE NO. 1, 4TH FLOOR, R. NO. 408,18, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700001
      U43900WB2023PTC260481 GRASSFULL PROPERTIES PRIVATE LIMITED PODDAR COURT 18 RABINDRA SARANI,GATE NO 1 5TH FLOOR ROOM NO 511,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267229 GANGESH INFRAPOP PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304,,Kolkata,Kolkata,West Bengal,700001-India
      AAS-8068 V R V BROKERS LLP 18 Rabindra Sarani, Poddar Court Gate No 1 5th Floor, Room No 542, Kolkata Kolkata, West Bengal, India - 700001
      ACL-9281 AAHNA TOWERS LLP Room No 707 B, 07th Floor, Gate No-1,Poddar Court, 18 Rabindra Sarani,Kolkata,Kolkata,West Bengal,India-700001
      ACL-2790 AAHNA COMPLEX LLP ROOM NO. 707 B, 7TH FLOOR, GATE NO - 1,PODDAR COURT, 18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700001
      ACN-1192 EMY TAX ADVISOR LLP Poddar Court Building, Gate No. - 1, 8th floor, Room No. 844,,18 Rabindra Sarani,,Kolkata,Kolkata,West Bengal,India-700001
      U45400WB2008PTC128426 MANIMALA PROJECTS PRIVATE LIMITED 18, RABINDRA SARANI (PODDAR COURT), ROOM NO. A1 GATE NO.-3, 5TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700001
      ACM-8131 PRAYOM REFINEX LLP C/O RITA SHAH PODDAR COURT,18 RABINDRA SARANI GATE NO 1 3RD FLOOR ROOM NO 305,Kolkata,Kolkata,West Bengal,India-700001
      U74999WB2019PTC230748 BZNSBEE FINANCIAL CONSULTANTS PRIVATE LIMITED Poddar Court , Gate No 3, Floor 3, Room No. T-1,18 RABINDRA SARANI, P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700001-India
      AAH-3824 VVA AGRO TRADERS LLP 18, RABINDRA SARANI, ROOM NO 0, 7TH FLOOR, GATE NO - 1, PODDAR COURT, KHATIAN NO 00000 KOLKATA, West Bengal, India - 700001
      U51909WB2014PTC203503 STRIDE EXIM PRIVATE LIMITED 7th Floor, Office No. B-1, Poddar Court, 18, Rabindra Sarani, Gate No. 3, Ward No. 44, PS - Bowbazar , Kolkata, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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