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      NIRMALMAYA PROPERTIES LIMITED

      CIN: U45400WB2013PLC191460 As on: 2026-07-13
      Purchase Report

      NIRMALMAYA PROPERTIES LIMITED (CIN: U45400WB2013PLC191460) is a Public company incorporated on 13 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      NIRMALMAYA PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NIRMALMAYA PROPERTIES LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of NIRMALMAYA PROPERTIES LIMITED are SUSHILA DEVI AGARWAL, PRAMOD KUMAR AGARWAL, and NITU AGARWAL.

      NIRMALMAYA PROPERTIES LIMITED's Corporate Identification Number (CIN) is U45400WB2013PLC191460 and its registration number is 191460. Users may contact NIRMALMAYA PROPERTIES LIMITED on its Email address - [email protected]. Registered address of NIRMALMAYA PROPERTIES LIMITED is C/O. Pramod Kumar Agarwal, International Market Ground Floor,Sevoke Road , Siliguri, West Bengal, India - 734001.

      Current status of NIRMALMAYA PROPERTIES LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for NIRMALMAYA PROPERTIES 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 NIRMALMAYA PROPERTIES

      Purchase full report of NIRMALMAYA PROPERTIES

      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 NIRMALMAYA PROPERTIES 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 NIRMALMAYA PROPERTIES
      DIN Director Name Designation Appointment Date
      07850416 SUSHILA DEVI AGARWAL Director 2018-08-01
      06912250 PRAMOD KUMAR AGARWAL Director 2016-03-28
      06912257 NITU AGARWAL Director 2016-03-28
      Past Directors & Key Managerial Personnel of NIRMALMAYA PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      06495177 KUNAL CHATTERJEE Director - 2013-09-04
      06616504 JAYANTI KAHAR Director - 2016-03-31
      06616505 MAMATA KAHAR Director - 2016-03-31
      06738691 PINTU KUMAR Director - 2016-03-31
      03516532 BIPUL KUMAR CHIRANIA Director - 2018-08-07
      06495015 TULSI SHAW Director - 2013-09-04
      Other Directorships of SUSHILA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAAPI GREEN PRODUCTS LLP AAM-7291 Designated Partner 2023-01-01 Ongoing
      MRISHILA GREEN PRODUCTS PRIVATE LIMITED U51909AS2018PTC018476 Director 2018-04-20 Ongoing
      SWARNSATHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155974 Director - 2023-02-01
      Other Directorships of KUNAL CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      PANCHRASHI CONSTRUCTION LIMITED U45400WB2013PLC191255 Director - 2013-09-04
      VAIBHAVLAXMI PROJECTS LIMITED U45400WB2013PLC191256 Director - 2013-09-04
      MAMTAMAYEE PROPERTIES LIMITED U45400WB2013PLC191260 Director - 2013-09-04
      MANGALDHAM APPARTMENT LIMITED U45400WB2013PLC191261 Director - 2013-09-04
      MANGALNAYAK PROJECTS LIMITED U45400WB2013PLC191262 Director - 2013-09-04
      MANGALSHIV APPARTMENT LIMITED U45400WB2013PLC191266 Director - 2013-09-04
      MODAKPRIYA PROJECTS LIMITED U45400WB2013PLC191274 Director - 2013-09-04
      MUCHMORE INFRATECH LIMITED U45400WB2013PLC191275 Director - 2013-09-04
      VISHNUPRIYA HOUSING PRIVATE LIMITED U45400WB2013PTC191257 Director - 2013-03-20
      MAGOURI PROMOTERS PRIVATE LIMITED U45400WB2013PTC191258 Director - 2013-05-14
      MAKELIFE BUILDERS PRIVATE LIMITED U45400WB2013PTC191259 Director - 2013-05-14
      MANGALRASHI IMPEX PRIVATE LIMITED U45400WB2013PTC191263 Director - 2013-09-03
      MANGALRASHI RETAILERS PRIVATE LIMITED U45400WB2013PTC191264 Director 2013-03-07 Ongoing
      SHRESTH HOMES PRIVATE LIMITED U45400WB2013PTC191267 Director - 2013-07-22
      DASBHUJA HEIGHTS PRIVATE LIMITED U45400WB2013PTC193379 Director - 2013-05-24
      AMRITLAXMI BUILDERS PRIVATE LIMITED U45400WB2013PTC193395 Director - 2013-05-24
      ANJANIPUTRA PROPERTIES PRIVATE LIMITED U45400WB2013PTC193396 Director - 2013-05-24
      ASTBHUJA HIRISE PRIVATE LIMITED U45400WB2013PTC193397 Director - 2013-05-24
      ANTARYAMI PROPERTIES PRIVATE LIMITED U45400WB2013PTC193398 Director - 2013-05-24
      ASTDURGA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193399 Director - 2013-05-24
      BHAVSAGAR APPARTMENT PRIVATE LIMITED U45400WB2013PTC193400 Director - 2013-05-24
      BLUELAND HOUSING PRIVATE LIMITED U45400WB2013PTC193401 Director - 2013-05-24
      BRIJDHARA ENCLAVE PRIVATE LIMITED U45400WB2013PTC193402 Director - 2013-05-24
      BRIJDHAM COMPLEX PRIVATE LIMITED U45400WB2013PTC193403 Director - 2013-05-24
      LABHESHWARI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193440 Director - 2013-05-24
      LINKSTAR REALESTATE PRIVATE LIMITED U45400WB2013PTC193441 Director - 2013-05-24
      MADHUDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC193442 Director - 2013-05-24
      MAMTAMAYEE REALTORS PRIVATE LIMITED U45400WB2013PTC193443 Director - 2013-05-24
      MANGALDHAM PLAZA PRIVATE LIMITED U45400WB2013PTC193444 Director - 2013-05-24
      MANGALRASHI APPARTMENT PRIVATE LIMITED U45400WB2013PTC193445 Director - 2013-05-24
      MODAKPRIYA REALESTATE PRIVATE LIMITED U45400WB2013PTC193446 Director - 2013-05-24
      PANCHMAHAL APPARTMENT PRIVATE LIMITED U45400WB2013PTC193451 Director - 2013-05-24
      PANCHDHAN BUILDERS PRIVATE LIMITED U45400WB2013PTC193452 Director - 2013-05-24
      MOONLIKE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193453 Director - 2013-05-24
      SANKATMOCHAK PROJECTS PRIVATE LIMITED U45400WB2013PTC195507 Director - 2013-10-21
      MANINAGAR DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195508 Director - 2016-01-01
      MANINAGAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC195510 Director - 2013-09-11
      MOONSTAR HOUSING PRIVATE LIMITED U45400WB2013PTC195512 Director - 2014-01-17
      SAFALTA APPARTMENT PRIVATE LIMITED U45400WB2013PTC195517 Director - 2016-06-20
      SNOWBALL PROJECTS PRIVATE LIMITED U45400WB2013PTC195521 Director 2013-07-11 Ongoing
      SPEEDFAST APPARTMENT PRIVATE LIMITED U45400WB2013PTC195522 Director - 2013-09-11
      RAMDARBAR PROMOTERS PRIVATE LIMITED U45400WB2013PTC195524 Director - 2014-06-07
      SIDHIRATAN BUILDERS PRIVATE LIMITED U45400WB2013PTC195525 Director - 2013-09-16
      PUSHAPDHAM HOUSING PRIVATE LIMITED U45400WB2013PTC195526 Director - 2016-01-01
      PAWANSATHI REALTORS PRIVATE LIMITED U45400WB2013PTC195527 Director - 2013-09-11
      MOONTREE PROMOTERS PRIVATE LIMITED U45400WB2013PTC195530 Director - 2013-09-11
      PARIKARMA BUILDERS PRIVATE LIMITED U45400WB2013PTC195532 Director - 2015-10-30
      SANKATMOCHAK REALESTATE PRIVATE LIMITED U45400WB2013PTC195990 Director 2013-07-31 Ongoing
      SHIVMAHIMA ENCLAVE PRIVATE LIMITED U45400WB2013PTC195994 Director - 2014-05-19
      SIDHIDHAN REALTORS PRIVATE LIMITED U45400WB2013PTC195998 Director 2013-08-01 Ongoing
      DEEPSHIKA PROJECTS PRIVATE LIMITED U45400WB2013PTC196000 Director 2013-08-01 Ongoing
      SHIVGANGA INFRATECH PRIVATE LIMITED U45400WB2013PTC196001 Director - 2014-03-21
      SUBHDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC196002 Director 2013-08-01 Ongoing
      SUBHKARI BUILDERS PRIVATE LIMITED U45400WB2013PTC196003 Director 2013-08-01 Ongoing
      SWARANSATHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC196004 Director - 2013-12-26
      SHIVPUJAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC196005 Director 2013-08-01 Ongoing
      SIDHIRATAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC196008 Director - 2014-01-17
      BRIJDHARA RESIDENCY PRIVATE LIMITED U45400WB2013PTC196009 Director 2013-08-01 Ongoing
      ARTHYUG ADVISORY LIMITED U74110AS2013PLC018144 Director - 2013-09-04
      SANWARASETH TEXTILE PRIVATE LIMITED U74110WB2013PTC195991 Director - 2014-01-17
      HEALTHVISORY PRIVATE LIMITED U85100WB2013PTC195993 Director - 2014-01-01
      SNOWFALL ADVISORY PRIVATE LIMITED U93000WB2013PTC195523 Director - 2014-01-21
      Other Directorships of JAYANTI KAHAR
      Company Name CIN Designation Appointment Date Cessation
      MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director 2014-07-31 Ongoing
      PANCHRASHI CONSTRUCTION LIMITED U45400WB2013PLC191255 Director - 2016-03-22
      VAIBHAVLAXMI PROJECTS LIMITED U45400WB2013PLC191256 Director - 2016-03-31
      MAMTAMAYEE PROPERTIES LIMITED U45400WB2013PLC191260 Director 2013-09-03 Ongoing
      MANGALDHAM APPARTMENT LIMITED U45400WB2013PLC191261 Director 2013-09-03 Ongoing
      MANGALNAYAK PROJECTS LIMITED U45400WB2013PLC191262 Director - 2018-03-01
      MANGALSHIV APPARTMENT LIMITED U45400WB2013PLC191266 Director - 2020-01-23
      MODAKPRIYA PROJECTS LIMITED U45400WB2013PLC191274 Director - 2016-03-23
      MUCHMORE INFRATECH LIMITED U45400WB2013PLC191275 Director - 2017-02-10
      DEEPSIKHA COMMERCIAL PRIVATE LIMITED . U51909WB2007PTC119161 Director - 2021-09-11
      SUHAWANA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139565 Director 2018-09-03 Ongoing
      SHIVRATRI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151975 Director 2018-09-03 Ongoing
      SHIVKHORI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156900 Director 2018-09-03 Ongoing
      AMULAY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161355 Director 2018-09-03 Ongoing
      MOONSHOT VINCOM LIMITED U51909WB2013PLC197014 Director 2013-09-04 Ongoing
      PREMIO TRADELINK LIMITED U51909WB2013PLC197015 Director 2013-09-04 Ongoing
      ZEGUA MERCHANTS PRIVATE LIMITED U52190WB2012PTC180504 Director 2013-09-03 Ongoing
      ZEGUA TRADERS PRIVATE LIMITED U52190WB2012PTC180508 Director 2013-09-03 Ongoing
      SWARIT PROPERTIES PRIVATE LIMITED U70102MH2012PTC226747 Director 2018-09-03 Ongoing
      ARTHYUG ADVISORY LIMITED U74110AS2013PLC018144 Director - 2017-10-03
      XLNC FACILITY & PROPERTY MANAGERS PRIVATE LIMITED U74120MH2011PTC220339 Director 2018-09-03 Ongoing
      SUBHBIJAY PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161998 Director 2018-09-03 Ongoing
      Other Directorships of MAMATA KAHAR
      Company Name CIN Designation Appointment Date Cessation
      SUNGOLD REAL ESTATE PRIVATE LIMITED U45400WB2011PTC167406 Director 2021-12-23 Ongoing
      PANCHRASHI CONSTRUCTION LIMITED U45400WB2013PLC191255 Director 2013-09-03 Ongoing
      VAIBHAVLAXMI PROJECTS LIMITED U45400WB2013PLC191256 Director - 2016-03-31
      MAMTAMAYEE PROPERTIES LIMITED U45400WB2013PLC191260 Director 2013-09-03 Ongoing
      MANGALDHAM APPARTMENT LIMITED U45400WB2013PLC191261 Director 2013-09-03 Ongoing
      MANGALNAYAK PROJECTS LIMITED U45400WB2013PLC191262 Director - 2018-03-01
      MANGALSHIV APPARTMENT LIMITED U45400WB2013PLC191266 Director - 2020-01-23
      MODAKPRIYA PROJECTS LIMITED U45400WB2013PLC191274 Director - 2020-01-23
      MUCHMORE INFRATECH LIMITED U45400WB2013PLC191275 Director - 2017-02-10
      NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2013-10-31
      SHIVPUTRA VINIMAY PRIVATE LIMITED U51909WB2009PTC139566 Director 2016-09-19 Ongoing
      BANGBHUMI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153146 Director 2016-09-19 Ongoing
      CAREFUL MARKETING PRIVATE LIMITED U51909WB2010PTC153268 Director - 2017-02-28
      SHREEDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC161092 Director 2014-07-02 Ongoing
      JUSTIFY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161976 Director 2016-11-25 Ongoing
      HIGELIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC163183 Director 2016-11-25 Ongoing
      NEWZONE VINTRADE PRIVATE LIMITED U51909WB2011PTC163187 Director 2017-02-23 Ongoing
      LABHESHWARI VINTRADE PRIVATE LIMITED U51909WB2011PTC164160 Director 2016-11-25 Ongoing
      KAMALPUSHAP BARTER PRIVATE LIMITED U51909WB2012PTC179388 Director 2016-11-25 Ongoing
      ZEGUA MERCHANTS PRIVATE LIMITED U52190WB2012PTC180504 Director 2013-09-03 Ongoing
      ZEGUA TRADERS PRIVATE LIMITED U52190WB2012PTC180508 Director 2013-09-03 Ongoing
      GOLDWAIL REALITY PRIVATE LIMITED U70102MH2010PTC204691 Director 2016-09-19 Ongoing
      ARTHYUG ADVISORY LIMITED U74110AS2013PLC018144 Director - 2017-10-03
      Other Directorships of PINTU KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PANCHRASHI CONSTRUCTION LIMITED U45400WB2013PLC191255 Director - 2017-09-02
      VAIBHAVLAXMI PROJECTS LIMITED U45400WB2013PLC191256 Director - 2016-03-31
      MAMTAMAYEE PROPERTIES LIMITED U45400WB2013PLC191260 Director - 2017-09-02
      MANGALDHAM APPARTMENT LIMITED U45400WB2013PLC191261 Director - 2017-09-02
      MANGALNAYAK PROJECTS LIMITED U45400WB2013PLC191262 Director - 2017-09-02
      MANGALSHIV APPARTMENT LIMITED U45400WB2013PLC191266 Director - 2017-09-04
      MODAKPRIYA PROJECTS LIMITED U45400WB2013PLC191274 Director - 2017-09-04
      MUCHMORE INFRATECH LIMITED U45400WB2013PLC191275 Director - 2017-02-10
      JAGUANDANA COMMODITIES LIMITED U51909WB2012PLC188846 Director - 2016-09-24
      DASBHUJA VINIMAY LIMITED U51909WB2012PLC189539 Director - 2017-04-18
      APNAPAN VANIJYA LIMITED U51909WB2013PLC190093 Director - 2016-07-08
      RAATDIN VANIJYA LIMITED U51909WB2013PLC190096 Director - 2017-09-04
      SHIVSHANKAR BARTER LIMITED U51909WB2013PLC190098 Director - 2016-07-08
      ARTHYUG ADVISORY LIMITED U74110AS2013PLC018144 Director - 2017-09-02
      Other Directorships of BIPUL KUMAR CHIRANIA
      Company Name CIN Designation Appointment Date Cessation
      ECORNER PROFESSIONAL SERVICES LLP AAO-9662 Designated Partner - 2021-11-22
      A2Z COMPLIANCE NETWORK LLP AAS-9360 Designated Partner 2020-07-18 Ongoing
      CHIRANIA PRASTHANAM LLP ACH-5555 Designated Partner 2024-06-04 Ongoing
      SOLTY PROPERTIES PRIVATE LIMITED U45400WB2011PTC168363 Director - 2012-08-08
      FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2013-12-28
      KOTIRATAN VANIJYA PRIVATE LIMITED U51101WB2012PTC176678 Director - 2012-08-06
      SNOWBLUE VINCOM PRIVATE LIMITED U51101WB2012PTC176685 Director - 2012-12-24
      CHATURBHUJ VINTRADE PRIVATE LIMITED U51300WB2012PTC177124 Director - 2012-10-17
      RAGHU MERCANTILES PRIVATE LIMITED U51909WB2007PTC118570 Director - 2018-08-07
      EMPIRE AGENTS PRIVATE LIMITED U51909WB2009PTC132785 Director - 2014-07-26
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Additional Director - 2015-07-20
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2017-03-31
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2020-03-04
      SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Additional Director - 2015-08-05
      SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Director - 2018-08-07
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2013-03-01
      GAJMURTI MERCANTILE LIMITED U51909WB2015PLC205863 Director - 2018-08-31
      MANIMAYA BARTER LIMITED U51909WB2015PLC205864 Director - 2018-08-07
      DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2020-03-04
      RONITH TIE-UP LIMITED U51909WB2017PLC220217 Director - 2017-10-20
      NORATRI DISTRIBUTORS LIMITED U51909WB2017PLC220249 Director - 2017-10-20
      JAKARIOUS AGENCIES LIMITED U51909WB2017PLC220322 Director - 2018-08-07
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director - 2017-09-05
      VIKRAM COMMOSALE PRIVATE LIMITED U52190WB2010PTC155400 Director - 2018-06-25
      MARVELOUS COMMOSALE PRIVATE LIMITED U52190WB2010PTC155404 Director - 2018-06-25
      EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2018-08-07
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Additional Director - 2015-08-05
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2015-09-16
      SNOWFALL RETAILERS PRIVATE LIMITED U74110WB2013PTC192155 Additional Director - 2015-08-01
      SNOWFALL RETAILERS PRIVATE LIMITED U74110WB2013PTC192155 Director - 2018-09-01
      DHANSILK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC176149 Director - 2017-03-31
      Other Directorships of TULSI SHAW
      Company Name CIN Designation Appointment Date Cessation
      PANCHRASHI CONSTRUCTION LIMITED U45400WB2013PLC191255 Director - 2013-09-04
      VAIBHAVLAXMI PROJECTS LIMITED U45400WB2013PLC191256 Director - 2013-09-04
      MAMTAMAYEE PROPERTIES LIMITED U45400WB2013PLC191260 Director - 2013-09-04
      MANGALDHAM APPARTMENT LIMITED U45400WB2013PLC191261 Director - 2013-09-04
      MANGALNAYAK PROJECTS LIMITED U45400WB2013PLC191262 Director - 2013-09-04
      MANGALSHIV APPARTMENT LIMITED U45400WB2013PLC191266 Director - 2013-09-04
      MODAKPRIYA PROJECTS LIMITED U45400WB2013PLC191274 Director - 2013-09-04
      MUCHMORE INFRATECH LIMITED U45400WB2013PLC191275 Director - 2013-09-04
      VISHNUPRIYA HOUSING PRIVATE LIMITED U45400WB2013PTC191257 Director - 2013-03-20
      MAGOURI PROMOTERS PRIVATE LIMITED U45400WB2013PTC191258 Director - 2013-05-14
      MAKELIFE BUILDERS PRIVATE LIMITED U45400WB2013PTC191259 Director - 2013-05-14
      MANGALRASHI IMPEX PRIVATE LIMITED U45400WB2013PTC191263 Director - 2013-09-03
      MANGALRASHI RETAILERS PRIVATE LIMITED U45400WB2013PTC191264 Director 2013-03-07 Ongoing
      SHRESTH HOMES PRIVATE LIMITED U45400WB2013PTC191267 Director - 2013-07-22
      DASBHUJA HEIGHTS PRIVATE LIMITED U45400WB2013PTC193379 Director - 2013-05-24
      AMRITLAXMI BUILDERS PRIVATE LIMITED U45400WB2013PTC193395 Director - 2013-05-24
      ANJANIPUTRA PROPERTIES PRIVATE LIMITED U45400WB2013PTC193396 Director - 2013-05-24
      ASTBHUJA HIRISE PRIVATE LIMITED U45400WB2013PTC193397 Director - 2013-05-24
      ANTARYAMI PROPERTIES PRIVATE LIMITED U45400WB2013PTC193398 Director - 2013-05-24
      ASTDURGA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193399 Director - 2013-05-24
      BHAVSAGAR APPARTMENT PRIVATE LIMITED U45400WB2013PTC193400 Director - 2013-05-24
      BLUELAND HOUSING PRIVATE LIMITED U45400WB2013PTC193401 Director - 2013-05-24
      BRIJDHARA ENCLAVE PRIVATE LIMITED U45400WB2013PTC193402 Director - 2013-05-24
      BRIJDHAM COMPLEX PRIVATE LIMITED U45400WB2013PTC193403 Director - 2013-05-24
      LABHESHWARI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193440 Director - 2013-05-24
      LINKSTAR REALESTATE PRIVATE LIMITED U45400WB2013PTC193441 Director - 2013-05-24
      MADHUDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC193442 Director - 2013-05-24
      MAMTAMAYEE REALTORS PRIVATE LIMITED U45400WB2013PTC193443 Director - 2013-05-24
      MANGALDHAM PLAZA PRIVATE LIMITED U45400WB2013PTC193444 Director - 2013-05-24
      MANGALRASHI APPARTMENT PRIVATE LIMITED U45400WB2013PTC193445 Director - 2013-05-24
      MODAKPRIYA REALESTATE PRIVATE LIMITED U45400WB2013PTC193446 Director - 2013-05-24
      PANCHMAHAL APPARTMENT PRIVATE LIMITED U45400WB2013PTC193451 Director - 2013-05-24
      PANCHDHAN BUILDERS PRIVATE LIMITED U45400WB2013PTC193452 Director - 2013-05-24
      MOONLIKE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193453 Director - 2013-05-24
      SANKATMOCHAK PROJECTS PRIVATE LIMITED U45400WB2013PTC195507 Director - 2013-12-20
      MANINAGAR DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195508 Director - 2016-01-01
      MANINAGAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC195510 Director - 2013-09-11
      MOONSTAR HOUSING PRIVATE LIMITED U45400WB2013PTC195512 Director - 2014-01-17
      SAFALTA APPARTMENT PRIVATE LIMITED U45400WB2013PTC195517 Director - 2016-06-20
      SNOWBALL PROJECTS PRIVATE LIMITED U45400WB2013PTC195521 Director 2013-07-11 Ongoing
      SPEEDFAST APPARTMENT PRIVATE LIMITED U45400WB2013PTC195522 Director - 2013-09-11
      RAMDARBAR PROMOTERS PRIVATE LIMITED U45400WB2013PTC195524 Director - 2014-06-07
      SIDHIRATAN BUILDERS PRIVATE LIMITED U45400WB2013PTC195525 Director - 2013-09-16
      PUSHAPDHAM HOUSING PRIVATE LIMITED U45400WB2013PTC195526 Director - 2016-01-01
      PAWANSATHI REALTORS PRIVATE LIMITED U45400WB2013PTC195527 Director - 2013-09-11
      MOONTREE PROMOTERS PRIVATE LIMITED U45400WB2013PTC195530 Director - 2013-09-11
      PARIKARMA BUILDERS PRIVATE LIMITED U45400WB2013PTC195532 Director - 2015-10-30
      SANKATMOCHAK REALESTATE PRIVATE LIMITED U45400WB2013PTC195990 Director 2013-07-31 Ongoing
      SHIVMAHIMA ENCLAVE PRIVATE LIMITED U45400WB2013PTC195994 Director - 2014-05-19
      SIDHIDHAN REALTORS PRIVATE LIMITED U45400WB2013PTC195998 Director 2013-08-01 Ongoing
      DEEPSHIKA PROJECTS PRIVATE LIMITED U45400WB2013PTC196000 Director 2013-08-01 Ongoing
      SHIVGANGA INFRATECH PRIVATE LIMITED U45400WB2013PTC196001 Director - 2014-03-21
      SUBHDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC196002 Director 2013-08-01 Ongoing
      SUBHKARI BUILDERS PRIVATE LIMITED U45400WB2013PTC196003 Director 2013-08-01 Ongoing
      SWARANSATHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC196004 Director - 2013-12-26
      SHIVPUJAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC196005 Director 2013-08-01 Ongoing
      SIDHIRATAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC196008 Director - 2014-01-17
      BRIJDHARA RESIDENCY PRIVATE LIMITED U45400WB2013PTC196009 Director 2013-08-01 Ongoing
      DARKWELL VANIJYA LIMITED U51909WB2016PLC210352 Director - 2017-06-05
      COROMEX VANIJYA LIMITED U51909WB2016PLC210353 Director - 2017-06-05
      SEVENWISE TIEUP LIMITED U51909WB2016PLC210354 Director - 2017-05-15
      EVERLASTING AGENCY LIMITED U51909WB2016PLC210355 Director - 2017-05-15
      EVERYWHERE BUSINESS LIMITED U51909WB2016PLC210356 Director - 2019-03-04
      MINDTRACK RETAILERS LIMITED U51909WB2016PLC210357 Director - 2017-05-15
      HIGHRETURN SUPPLIERS LIMITED U51909WB2016PLC210358 Director - 2017-05-15
      SWARNSATHI BARTER LIMITED U51909WB2016PLC210359 Director - 2017-02-13
      MEANTIME DEALER LIMITED U51909WB2016PLC210360 Director - 2017-05-15
      MAKELIFE COMMERCIAL LIMITED U51909WB2016PLC210361 Director - 2017-05-15
      ARTHYUG ADVISORY LIMITED U74110AS2013PLC018144 Director - 2013-09-04
      SANWARASETH TEXTILE PRIVATE LIMITED U74110WB2013PTC195991 Director - 2014-01-17
      HEALTHVISORY PRIVATE LIMITED U85100WB2013PTC195993 Director - 2014-01-01
      SNOWFALL ADVISORY PRIVATE LIMITED U93000WB2013PTC195523 Director - 2014-01-21
      Other Directorships of PRAMOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GREEN DOOR REALTY LLP AAV-9919 Designated Partner 2024-02-29 Ongoing
      SWARNSATHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155974 Director - 2021-10-05
      SWARNSATHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155974 Whole-time director 2021-10-05 Ongoing
      BNPS VYAPAAR PRIVATE LIMITED U70109WB2023PTC259875 Director 2023-01-16 Ongoing
      Other Directorships of NITU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      QUAD FASTENERS LLP AAY-0089 Designated Partner 2021-08-02 Ongoing
      SWARNSATHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155974 Director 2014-07-05 Ongoing
      BNPS VYAPAAR PRIVATE LIMITED U70109WB2023PTC259875 Director 2023-01-16 Ongoing

      CIN Company Name Company Address
      U51909WB2010PTC155974 SWARNSATHI SUPPLIERS PRIVATE LIMITED C/O. Pramod Kumar Agarwal, International Market,Ground Floor,Sevoke Road, , Siliguri, West Bengal, India - 734001
      U70109WB2023PTC259875 BNPS VYAPAAR PRIVATE LIMITED C/o.Pramod Kumar Agarwal, International Market,Ground Floor,Shop No6,Sevoke Road , Siliguri, West Bengal, India - 734001
      U70102WB2012PTC189257 WINLAND BUILDTECH PRIVATE LIMITED C/o Naresh Agarwal, Amardeep Impex International Market, Sevoke Road , Siliguri, West Bengal, India - 734001
      AAZ-3392 BLUE PINE PROJECTS LLP C/O YOGESH KUMAR AGARWAL SATISH MANSION, 2ND FLOOR, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      U51909WB2011PTC159693 SNOWVIEW VINCOM PRIVATE LIMITED C/o Kishan Kumar Agarwal, Apollo Tower, 3rd Floor, Sevoke Road , Siliguri, West Bengal, India - 734001
      AAR-0047 ADVANCED LOGISTIC LLP C/O NARESH KUMAR AGARWAL, UTTARAPAN MARKET COMPLEX 2ND FLOOR, BESIDE SAIL, H C ROAD, PRADHANNAGAR SILIGURI, West Bengal, India - 734003
      U74999WB2019PTC231415 SUVNIK INCUBATION SERVICES PRIVATE LIMITED Shop No. 26, Second Floor, International Market, Sevoke Road, P.O.- Sevoke Road, , Siliguri, West Bengal, India - 734001
      U93090WB2019PTC229878 SUVNIK CONCIERGE SERVICES PRIVATE LIMITED Shop No. 26, Second Floor, International Market, Sevoke Road, P.O.- Sevoke Road, , Siliguri, West Bengal, India - 734001
      U45400WB2019OPC230187 SAI INFRA DEVELOPMENT (OPC) PRIVATE LIMITED C/o Biprajit Das Ground Floor,Jyotinagar Ward No. 41 of S.M.C., P.O. Sevoke Road, , SILIGURI, West Bengal, India - 734001
      ACF-3787 EVOLUTION HEIGHTS LLP C/o Naresh Agarwal, Amardeep Impex International Market, Sevoke Road,Siliguri,Darjeeling,West Bengal,India-734001
      ACF-6523 WINLAND BUILDTECH LLP C/o Naresh Agarwal, Amardeep Impex International Market, Sevoke Road,Siliguri,Darjeeling,West Bengal,India-734001
      ABB-3255 SHAFTELEVATORS LLP 1ST FLOOR, C/O KANCHAN BUILDERS,INTERNATIONAL MARKET, SEVOKE ROAD,Siliguri,Darjiling,West Bengal,India-734001
      ACI-8487 MAA MAHAGAURI REALTORS LLP C/O, HARISH KUMAR AGARWAL, 3RD FLOOR,2ND MILE SEVOKE ROAD, WARD-43,Siliguri,Darjiling,West Bengal,India-734001
      ACI-8489 MAA SIDDHIDATRI PROPERTIES LLP C/O, HARISH KUMAR AGARWAL, 3RD FLOOR,2ND MILE SEVOKE ROAD, WARD-43,Siliguri,Darjiling,West Bengal,India-734001
      AAX-2932 MAA AMBEY FUEL STATION LLP C/o Santosh Kumar Agarwal Near Krishna Kata Bye Pass P.O. Sevoke Road Siliguri, West Bengal, India - 734001
      AAN-9951 PEKOE TIP RESORTS AND SPA LLP GROUND FLOOR, INTERNATIONAL MARKET SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      U51909WB2008PTC127818 HILTON COMMODITIES PRIVATE LIMITED C/O MOHAN KUMAR AGARWAL SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      AAU-8932 TULSA GROWTH ONE LLP C/O RUPESH KUMAR AGARWAL CITY MALL,SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      AAT-9674 ARDHKUWARI FLOUR MILL LLP SHOP NO 19,GROUND FLOOR, INTERNATIONAL MARKET, SEVOKE ROAD. SILIGURI, West Bengal, India - 734001
      U51109WB2008PTC122660 SUHAWANA COMMODITIES PRIVATE LIMITED C/O MOHAN KUMAR AGARWAL 32, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51101WB2012PTC176687 SUBHDATA IMPEX PRIVATE LIMITED Shop No.-17, Ground Floor International Market, Sevoke Road , Siliguri, West Bengal, India - 734001
      U51909WB2012PTC187031 KAMALRAJ VINCOM PRIVATE LIMITED SHOP NO.-17,GROUND FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U51909WB2013PTC190244 INNER VANIJYA PRIVATE LIMITED SHOP NO.-19,GROUND FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U51909WB2013PTC190389 SHIVPHAL AGENCIES PRIVATE LIMITED INTERNATIONAL MARKET, SHOP NO.- 21, GROUND FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2015PLC205895 GOODGAIN COMMERCIAL LIMITED Shop No.-17, Ground Floor International Market, Sevoke Road , Siliguri, West Bengal, India - 734001
      U51909WB2015PLC205899 NIRMALKUNJ BUSINESS LIMITED Shop No.-17, Ground Floor International Market, Sevoke Road , Siliguri, West Bengal, India - 734001
      U74999WB2012PTC176149 DHANSILK CONSULTANTS PRIVATE LIMITED Shop No.-17, Ground Floor International Market, Sevoke Road , Siliguri, West Bengal, India - 734001
      U51909WB2013PTC199189 SATHVIK TRADECOM PRIVATE LIMITED C/o Inside Outside, Ground Floor City Plaza, Sevoke Road , SILIGURI, West Bengal, India - 734001
      U52511WB2016PTC217434 SURPRISE DEALTRADE PRIVATE LIMITED c/o ANIL KUMAR SINGAL, GROUND FLOOR, GOLDEN PLAZA BURDWAN ROAD , SILIGURI, West Bengal, India - 734001
      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

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