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      OPPAL COMMODITIES PRIVATE LIMITED

      CIN: U70109WB2011PTC168719 As on: 2026-07-13
      Purchase Report

      OPPAL COMMODITIES PRIVATE LIMITED (CIN: U70109WB2011PTC168719) is a Private company incorporated on 19 Oct 2011. 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. 105000.00.

      OPPAL COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OPPAL COMMODITIES 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 OPPAL COMMODITIES PRIVATE LIMITED are RAJESH NATHANY, ARPAN DUTTA, and ARVIND KUMAR UPADHYAY.

      OPPAL COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC168719 and its registration number is 168719. Users may contact OPPAL COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPPAL COMMODITIES PRIVATE LIMITED is 14F, SWINHOE STREET, , KOLKATA, West Bengal, India - 700019.

      Current status of OPPAL COMMODITIES 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for OPPAL COMMODITIES 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 OPPAL COMMODITIES

      Purchase full report of OPPAL COMMODITIES

      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 OPPAL COMMODITIES 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 OPPAL COMMODITIES
      DIN Director Name Designation Appointment Date
      00157552 RAJESH NATHANY Director 2022-03-03
      02650263 ARPAN DUTTA Director 2017-02-22
      06867534 ARVIND KUMAR UPADHYAY Director 2016-06-20
      Past Directors & Key Managerial Personnel of OPPAL COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00157552 RAJESH NATHANY Additional Director - 2022-09-30
      00157552 RAJESH NATHANY Director appointed in casual vacancy - 2016-06-20
      00687739 AKSHAY NATHANY Director - 2017-02-22
      00690189 ANANT NATHANY Director - 2015-01-01
      01518960 GAUTAM BUCHASIA Director - 2012-11-01
      01640657 DEEPAK KUMAR TODI Director - 2012-11-01
      Other Directorships of RAJESH NATHANY
      Company Name CIN Designation Appointment Date Cessation
      SRIJI GOPALJI SUPPLIERS LLP AAH-8399 Designated Partner 2016-11-18 Ongoing
      SRIJI GOPALJI NPR ENCLAVE LLP ACB-1007 Designated Partner 2023-05-11 Ongoing
      ELLENBARRIE PLANTATION PVT LTD U01111WB1996PTC078038 Director 2003-04-14 Ongoing
      STYLISH HORTICULTURE PRIVATE LIMITED U01122WB2007PTC115156 Director appointed in casual vacancy - 2016-06-20
      GAGAN VINTRADE PVT LTD U25191WB1995PTC072324 Director - 2008-02-02
      SRIJI GOPALJI FOUNDRIES PRIVATE LIMITED U27109WB2004PTC100159 Director 2007-12-20 Ongoing
      SRIJI GOPALJI FOUNDRIES PRIVATE LIMITED U27109WB2004PTC100159 Director - 2007-02-23
      SRIJI METALIKS PRIVATE LIMITED U27204WB2021PTC243272 Director 2021-02-19 Ongoing
      DREAMZ NIWAS PRIVATE LIMITED U45200WB2006PTC111682 Director appointed in casual vacancy - 2016-06-20
      VISWAKARMA INFRA PROJECTS PVT LTD U45400WB2006PTC108977 Director 2015-09-30 Ongoing
      VISWAKARMA INFRA PROJECTS PVT LTD U45400WB2006PTC108977 Director appointed in casual vacancy - 2015-09-30
      ADYA PLAZA PRIVATE LIMITED U45400WB2008PTC122675 Additional Director - 2023-08-04
      ADYA PLAZA PRIVATE LIMITED U45400WB2008PTC122675 Director 2023-05-02 Ongoing
      GOOD VALUE MERCHANTS PVT LTD U51109WB1992PTC057012 Director 2002-07-22 Ongoing
      AAKASH LIBRA LIGHTS PVT LTD U51109WB1995PTC072298 Director - 2009-03-16
      OCTAL MERCHANTS PVT LTD U51909WB1992PTC057030 Director 2012-08-31 Ongoing
      GOOD VALUE MERCANTILES PVT LTD U51909WB1992PTC057040 Director 2012-08-31 Ongoing
      SHREE VARSA INVESTORS & TRADERS PVT LTD U65993WB1991PTC051198 Director - 2012-08-21
      NATHANI INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC150162 Director 2017-01-02 Ongoing
      NATHANI INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC150162 Director appointed in casual vacancy - 2017-01-02
      RADHIKA MANSIONS PRIVATE LIMITED U70102WB2010PTC150163 Director appointed in casual vacancy - 2016-06-20
      SAMMAN REALTORS PRIVATE LIMITED U70102WB2010PTC153263 Director appointed in casual vacancy - 2016-03-25
      DEVANSHI INFRA PROJECTS PRIVATE LIMITED U70102WB2010PTC154477 Director appointed in casual vacancy - 2016-03-25
      MEGAPIX PROJECTS PRIVATE LIMITED U70102WB2012PTC173880 Director appointed in casual vacancy - 2016-06-20
      DEVANSHI INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC156142 Director 2017-01-02 Ongoing
      DEVANSHI INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC156142 Director appointed in casual vacancy - 2017-01-02
      RADHIKA HIGHRISE PRIVATE LIMITED U70109WB2010PTC156143 Additional Director - 2022-09-29
      RADHIKA HIGHRISE PRIVATE LIMITED U70109WB2010PTC156143 Director 2023-07-05 Ongoing
      SHRIVATS PROPERTIES PRIVATE LIMITED U70109WB2012PTC173879 Director appointed in casual vacancy - 2016-02-19
      LADYMOON NIWAS PRIVATE LIMITED U70109WB2012PTC180094 Director 2014-06-16 Ongoing
      N MARSHALL HITECH ENGINEERS PVT LTD U74210WB1993PTC060390 Director 2000-08-31 Ongoing
      Other Directorships of AKSHAY NATHANY
      Company Name CIN Designation Appointment Date Cessation
      SHAPE INFRA PROJECTS LLP AAE-4267 Designated Partner 2015-07-22 Ongoing
      TAMOPAHA BUILCON LLP AAO-8036 Partner 2022-05-26 Ongoing
      SRIJI NPR REALTY LLP AAO-8434 Partner 2021-02-03 Ongoing
      PUMPKIN PROPERTIES LLP AAO-8663 Partner 2020-10-01 Ongoing
      ARYK REALTY LLP ACA-4966 Partner 2023-04-07 Ongoing
      SRIJI GOPALJI HOUSING LLP ACB-1021 Designated Partner 2023-05-11 Ongoing
      KARAN HORTICULTURE PVT LTD U01400WB2006PTC109184 Director - 2015-04-21
      DIPESH MINING PRIVATE LIMITED U13100WB2007PTC115150 Director - 2008-08-01
      SRIJI GOPALJI FOUNDRIES PRIVATE LIMITED U27109WB2004PTC100159 Director 2007-04-26 Ongoing
      AMAK METALIKS PRIVATE LIMITED U27320WB2019PTC232679 Director 2019-06-28 Ongoing
      SRIJI GOPALJI INDUSTRIES PRIVATE LIMITED U29304WB2021PTC245091 Director 2021-05-11 Ongoing
      DREAMZ NIWAS PRIVATE LIMITED U45200WB2006PTC111682 Director - 2009-05-02
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director 2011-12-01 Ongoing
      VISWAKARMA INFRA PROJECTS PVT LTD U45400WB2006PTC108977 Additional Director 2023-11-23 Ongoing
      VISWAKARMA INFRA PROJECTS PVT LTD U45400WB2006PTC108977 Director - 2015-01-01
      DIPESH DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115149 Director - 2009-05-02
      SHEERSH ENCLAVE PRIVATE LIMITED U45400WB2007PTC116461 Director - 2009-05-02
      NATHANY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC116953 Director - 2009-05-02
      SANDALWOOD DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117285 Director - 2010-07-19
      SKETCH CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117286 Director - 2010-07-19
      FASTER BUILDERS PRIVATE LIMITED U45400WB2007PTC120242 Director - 2009-02-10
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director 2011-12-01 Ongoing
      PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Director - 2009-03-26
      KRISHI REALTY PRIVATE LIMITED U45400WB2008PTC121588 Director - 2009-03-26
      NATHANY NIRMAN PRIVATE LIMITED U45400WB2008PTC122177 Director - 2009-06-18
      ADYA PLAZA PRIVATE LIMITED U45400WB2008PTC122675 Additional Director - 2013-09-30
      ADYA PLAZA PRIVATE LIMITED U45400WB2008PTC122675 Director - 2017-02-22
      MAKHANCHOR CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC134570 Director - 2009-06-30
      DHANTERASH PROPERTIES PRIVATE LIMITED U45400WB2009PTC134571 Director 2012-08-03 Ongoing
      FLORA VINCOM PRIVATE LIMITED U51101WB2010PTC145191 Additional Director - 2013-09-30
      FLORA VINCOM PRIVATE LIMITED U51101WB2010PTC145191 Director 2013-09-30 Ongoing
      GOOD VALUE MERCHANTS PVT LTD U51109WB1992PTC057012 Director 2002-07-22 Ongoing
      DONALD SUPPLIERS PVT LTD U51109WB1995PTC070985 Director 2010-05-15 Ongoing
      CONVEX TRADERS PVT LTD U51109WB1996PTC079747 Director - 2015-01-12
      RAJGOLD VANIJYA PVT LTD U51109WB1996PTC079751 Director - 2015-01-12
      GAYATRI GOODS PVT LTD U51109WB2005PTC106715 Director 2008-06-12 Ongoing
      ENERGY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113062 Director 2007-02-26 Ongoing
      FUTURE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125018 Director - 2011-05-25
      OCTAL MERCHANTS PVT LTD U51909WB1992PTC057030 Director - 2012-08-31
      GOOD VALUE MERCANTILES PVT LTD U51909WB1992PTC057040 Director - 2012-08-31
      BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Additional Director - 2013-09-30
      BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Director 2013-09-30 Ongoing
      DHANSAGAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC145190 Additional Director - 2013-09-30
      DHANSAGAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC145190 Director 2013-09-30 Ongoing
      MANGALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163366 Director - 2015-03-14
      O. K. MOVERS & MINERALS PRIVATE LIMITED U63010WB2009PTC135473 Director 2009-05-28 Ongoing
      SHREE FINCAP LIMITED U65900WB2007PLC116839 Director 2011-03-28 Ongoing
      SHREE VARSA INVESTORS & TRADERS PVT LTD U65993WB1991PTC051198 Director 2012-08-21 Ongoing
      MONITOR DEVELOPERS PRIVATE LIMITED U70100WB2007PTC119811 Director - 2009-04-01
      SUHANA AWAS PRIVATE LIMITED U70100WB2007PTC120243 Director - 2009-05-02
      ZED HIGHRISE PRIVATE LIMITED U70100WB2007PTC120301 Director 2007-11-07 Ongoing
      SRIJI GOPALJI REALTY PRIVATE LIMITED U70101WB2006PTC107438 Director - 2021-09-29
      NATHANI INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC150162 Director - 2015-01-01
      RADHIKA MANSIONS PRIVATE LIMITED U70102WB2010PTC150163 Director - 2015-01-01
      SHIVANGI TOWERS PRIVATE LIMITED U70102WB2010PTC150206 Director - 2014-12-05
      SAMMAN REALTORS PRIVATE LIMITED U70102WB2010PTC153263 Director - 2015-01-01
      DEVANSHI INFRA PROJECTS PRIVATE LIMITED U70102WB2010PTC154477 Director - 2015-01-01
      SHIVANGI INFRA REALTY PRIVATE LIMITED U70102WB2010PTC154478 Director - 2013-04-27
      MEGAPIX PROJECTS PRIVATE LIMITED U70102WB2012PTC173880 Director - 2015-01-01
      SREE KHEMISATI CONSTRUCTIONS PVT LTD U70109WB1985PTC039672 Director - 2013-03-14
      DEVANSHI INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC156142 Director 2010-12-23 Ongoing
      RADHIKA HIGHRISE PRIVATE LIMITED U70109WB2010PTC156143 Director - 2014-10-31
      SHIVANGI PLAZZA PRIVATE LIMITED U70109WB2010PTC156151 Director - 2014-12-05
      J. J. INDUSTRIAL HOLDINGS PRIVATE LIMITED U70109WB2011PTC160403 Director 2011-03-08 Ongoing
      SHRIVATS PROPERTIES PRIVATE LIMITED U70109WB2012PTC173879 Director - 2015-01-01
      KBG COMPU SYSTEMS PRIVATE LIMITED U72400WB2002PTC094537 Director - 2014-12-05
      Other Directorships of ANANT NATHANY
      Company Name CIN Designation Appointment Date Cessation
      ADYA FLORA VENTURES LLP AAA-4838 Designated Partner 2011-05-13 Ongoing
      MAHAMAYATALLA GARDEN LLP AAA-5093 Designated Partner 2011-06-07 Ongoing
      MAHAMAYATALLA RESIDENCY LLP AAA-5147 Partner 2011-06-10 Ongoing
      MOUNTVIEW TRACOM LLP AAB-2313 Designated Partner 2012-11-27 Ongoing
      OVAL PROMOTERS LLP AAB-7772 Designated Partner 2018-09-13 Ongoing
      OVAL PROMOTERS LLP AAB-7772 Designated Partner - 2018-09-13
      OVAL PROMOTERS LLP AAB-7772 Partner - 2016-06-05
      HAZRA EXOTICA LLP AAC-3080 Designated Partner 2014-05-20 Ongoing
      TAMOPAHA BUILCON LLP AAO-8036 Designated Partner 2022-05-26 Ongoing
      SRIJI NPR REALTY LLP AAO-8434 Designated Partner 2021-02-03 Ongoing
      PUMPKIN PROPERTIES LLP AAO-8663 Designated Partner 2020-10-01 Ongoing
      ARYK REALTY LLP ACA-4966 Designated Partner 2023-04-07 Ongoing
      SRIJI GOPALJI HOUSING LLP ACB-1021 Designated Partner 2023-05-11 Ongoing
      ELLENBARRIE PLANTATION PVT LTD U01111WB1996PTC078038 Director - 2015-01-01
      STYLISH HORTICULTURE PRIVATE LIMITED U01122WB2007PTC115156 Director - 2015-01-01
      KARAN HORTICULTURE PVT LTD U01400WB2006PTC109184 Director - 2014-12-05
      DIPESH MINING PRIVATE LIMITED U13100WB2007PTC115150 Director - 2007-11-05
      GREEN FIELD TECHNO SERVICES PVT. LTD. U15491WB1986PTC040756 Director 2009-02-18 Ongoing
      GAGAN VINTRADE PVT LTD U25191WB1995PTC072324 Director - 2008-02-02
      SRIJI GOPALJI FOUNDRIES PRIVATE LIMITED U27109WB2004PTC100159 Director - 2007-03-06
      SRIJI METALIKS PRIVATE LIMITED U27204WB2021PTC243272 Director 2021-02-19 Ongoing
      SRIJI GOPALJI INDUSTRIES PRIVATE LIMITED U29304WB2021PTC245091 Additional Director - 2023-09-29
      SRIJI GOPALJI INDUSTRIES PRIVATE LIMITED U29304WB2021PTC245091 Director 2023-05-27 Ongoing
      DREAMZ NIWAS PRIVATE LIMITED U45200WB2006PTC111682 Director - 2015-01-01
      SKJ TOWERS PRIVATE LIMITED U45201WB2005PTC103491 Director - 2010-04-19
      VISWAKARMA INFRA PROJECTS PVT LTD U45400WB2006PTC108977 Director - 2023-11-07
      DIPESH DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115149 Director - 2014-03-10
      SHEERSH ENCLAVE PRIVATE LIMITED U45400WB2007PTC116461 Director - 2014-05-26
      NATHANY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC116953 Director - 2017-02-22
      REGENT ENCLAVE PRIVATE LIMITED U45400WB2007PTC117123 Director - 2009-03-20
      SANDALWOOD DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117285 Director - 2010-07-19
      SKETCH CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117286 Director - 2010-07-19
      FASTER BUILDERS PRIVATE LIMITED U45400WB2007PTC120242 Director - 2013-03-01
      ADYA BHAWAN LIMITED U45400WB2008PLC122673 Director - 2013-11-08
      PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Director - 2009-03-26
      KRISHI REALTY PRIVATE LIMITED U45400WB2008PTC121588 Director - 2009-03-26
      ADYA PLAZA PRIVATE LIMITED U45400WB2008PTC122675 Additional Director - 2013-09-30
      ADYA PLAZA PRIVATE LIMITED U45400WB2008PTC122675 Director - 2014-12-05
      MAKHANCHOR CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC134570 Director - 2009-06-30
      DHANTERASH PROPERTIES PRIVATE LIMITED U45400WB2009PTC134571 Director - 2014-12-05
      SAPTARSHI VINIMAY PVT LTD U51109WB1993PTC058251 Director 2006-11-17 Ongoing
      GAJMALA TEXCON PVT LTD U51109WB1995PTC070506 Director 2009-02-18 Ongoing
      DONALD SUPPLIERS PVT LTD U51109WB1995PTC070985 Director 2010-05-15 Ongoing
      AAKASH LIBRA LIGHTS PVT LTD U51109WB1995PTC072298 Director - 2009-03-16
      CONVEX TRADERS PVT LTD U51109WB1996PTC079747 Director - 2015-01-01
      RAJGOLD VANIJYA PVT LTD U51109WB1996PTC079751 Director - 2015-01-01
      GAYATRI GOODS PVT LTD U51109WB2005PTC106715 Director 2008-06-12 Ongoing
      MOUNTVIEW TRACOM PVT LTD U51109WB2005PTC106907 Director 2008-12-23 Ongoing
      STARTRADE GOODS P LTD U51109WB2006PTC108076 Director - 2013-02-18
      ENERGY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113062 Director 2008-03-05 Ongoing
      MEGHNA TRADECOM PRIVATE LIMITED U51109WB2007PTC115224 Director 2012-06-20 Ongoing
      ARUSU EXPORTS PVT LTD U51909WB1987PTC042413 Director - 2012-04-02
      OCTAL MERCHANTS PVT LTD U51909WB1992PTC057030 Director 2012-01-04 Ongoing
      GOOD VALUE MERCANTILES PVT LTD U51909WB1992PTC057040 Director 2012-01-04 Ongoing
      CELLOUR VYAPAAR LTD U51909WB1995PLC070428 Director 2009-01-28 Ongoing
      BEST LUCK COMMERCIAL PRIVATE LIMITED U52110WB2006PTC110847 Director - 2009-06-22
      HIGHLAND TIE-UP PRIVATE LIMITED U52110WB2006PTC110848 Director - 2009-07-10
      SHREE VARSA INVESTORS & TRADERS PVT LTD U65993WB1991PTC051198 Director 2004-08-04 Ongoing
      RSP CAPITAL MARKETS PRIVATE LIMITED U67120WB1997PTC083231 Director 2006-11-17 Ongoing
      MONITOR DEVELOPERS PRIVATE LIMITED U70100WB2007PTC119811 Director - 2013-09-05
      SUHANA AWAS PRIVATE LIMITED U70100WB2007PTC120243 Director - 2014-12-05
      ZED HIGHRISE PRIVATE LIMITED U70100WB2007PTC120301 Director 2008-03-05 Ongoing
      PRESTIGE TOWERS PRIVATE LIMITED U70101WB2005PTC104772 Director - 2021-07-05
      PRESTIGE TOWERS PRIVATE LIMITED U70101WB2005PTC104772 Managing Director - 2011-05-16
      SRIJI GOPALJI REALTY PRIVATE LIMITED U70101WB2006PTC107438 Director 2021-09-29 Ongoing
      ADYA TOWERS PVT LTD U70101WB2006PTC109554 Director - 2015-12-01
      NATHANI INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC150162 Director 2010-06-03 Ongoing
      RADHIKA MANSIONS PRIVATE LIMITED U70102WB2010PTC150163 Director 2010-06-03 Ongoing
      SHIVANGI TOWERS PRIVATE LIMITED U70102WB2010PTC150206 Director 2010-06-04 Ongoing
      SAMMAN REALTORS PRIVATE LIMITED U70102WB2010PTC153263 Director 2010-11-01 Ongoing
      DEVANSHI INFRA PROJECTS PRIVATE LIMITED U70102WB2010PTC154477 Director 2010-11-08 Ongoing
      SHIVANGI INFRA REALTY PRIVATE LIMITED U70102WB2010PTC154478 Director - 2013-04-27
      MEGAPIX PROJECTS PRIVATE LIMITED U70102WB2012PTC173880 Director - 2017-02-22
      SREE KHEMISATI CONSTRUCTIONS PVT LTD U70109WB1985PTC039672 Additional Director - 2009-08-26
      SREE KHEMISATI CONSTRUCTIONS PVT LTD U70109WB1985PTC039672 Director - 2013-03-14
      DREAM PROPERTIES PRIVATE LIMITED U70109WB2009PTC134485 Director - 2010-03-22
      DEVANSHI INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC156142 Director - 2015-01-01
      RADHIKA HIGHRISE PRIVATE LIMITED U70109WB2010PTC156143 Director - 2017-02-22
      SHIVANGI PLAZZA PRIVATE LIMITED U70109WB2010PTC156151 Director 2010-12-23 Ongoing
      SHRIVATS PROPERTIES PRIVATE LIMITED U70109WB2012PTC173879 Director - 2016-02-19
      KBG COMPU SYSTEMS PRIVATE LIMITED U72400WB2002PTC094537 Director 2008-03-04 Ongoing
      TEPCON CONSULTANCY PVT LTD U74140WB1992PTC057029 Director - 2013-04-25
      Other Directorships of GAUTAM BUCHASIA
      Company Name CIN Designation Appointment Date Cessation
      MANTRI STEEL PRIVATE LIMITED U27100DL1984PTC018387 Director - 2015-01-28
      AMRIT METALS PRIVATE LIMITED U27100WB2007PTC116129 Director 2007-05-28 Ongoing
      YASHVARDHAN MARKETING PVT LTD U51109WB1996PTC078075 Director - 2013-02-04
      SURFACE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102602 Director - 2020-02-25
      VARIYA DENIM PRIVATE LIMITED U51109WB2007PTC113844 Director - 2012-01-12
      ACCENT DEALTRADE PRIVATE LIMITED U51909WB2010PTC141782 Director - 2012-04-02
      DIGITAL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141856 Director - 2011-05-27
      NAVRANG VINCOM PRIVATE LIMITED U51909WB2010PTC141857 Director - 2013-03-05
      COLOR TIE UP PRIVATE LIMITED U51909WB2010PTC141947 Director - 2013-03-01
      O. K. MOVERS & MINERALS PRIVATE LIMITED U63010WB2009PTC135473 Director - 2012-11-01
      Other Directorships of DEEPAK KUMAR TODI
      Company Name CIN Designation Appointment Date Cessation
      SRIJI GOPALJI SUPPLIERS LLP AAH-8399 Designated Partner 2016-11-18 Ongoing
      SKYLINE AAWAAS LLP AAI-1987 Designated Partner 2017-01-06 Ongoing
      OMEGA MINERALS PRIVATE LIMITED U13209WB2005PTC104429 Director 2007-03-01 Ongoing
      OASISS INFRATECH PRIVATE LIMITED U45200WB2007PTC112552 Director 2007-01-12 Ongoing
      SPRINGVALLEY DISTRIBUTORS PRIVATE LIMITE D U51109WB2008PTC123506 Director 2010-03-22 Ongoing
      O. K. MOVERS & MINERALS PRIVATE LIMITED U63010WB2009PTC135473 Director 2009-05-28 Ongoing
      J. J. INDUSTRIAL HOLDINGS PRIVATE LIMITED U70109WB2011PTC160403 Director 2011-03-08 Ongoing
      Other Directorships of ARPAN DUTTA
      Company Name CIN Designation Appointment Date Cessation
      STYLISH HORTICULTURE PRIVATE LIMITED U01122WB2007PTC115156 Director 2016-06-20 Ongoing
      KARAN HORTICULTURE PVT LTD U01400WB2006PTC109184 Director 2017-01-02 Ongoing
      KARAN HORTICULTURE PVT LTD U01400WB2006PTC109184 Director appointed in casual vacancy - 2017-01-02
      DREAMZ NIWAS PRIVATE LIMITED U45200WB2006PTC111682 Director 2016-06-20 Ongoing
      ADYA KUTIR PRIVATE LIMITED U45400WB2007PTC121148 Additional Director - 2020-12-30
      ADYA KUTIR PRIVATE LIMITED U45400WB2007PTC121148 Director 2020-12-30 Ongoing
      ADYA PLAZA PRIVATE LIMITED U45400WB2008PTC122675 Director - 2023-05-04
      DUMDUM HEIGHTS ASSOCIATION U45400WB2015NPL206414 Nominee Director - 2022-06-30
      CONVEX TRADERS PVT LTD U51109WB1996PTC079747 Director 2015-09-30 Ongoing
      CONVEX TRADERS PVT LTD U51109WB1996PTC079747 Director appointed in casual vacancy - 2015-09-30
      THREE HA INDUSTRIES PRIVATE LIMITED U51109WB1999PTC088579 Additional Director - 2020-12-29
      THREE HA INDUSTRIES PRIVATE LIMITED U51109WB1999PTC088579 Director 2020-12-29 Ongoing
      MOUNTVIEW TRACOM PVT LTD U51109WB2005PTC106907 Director 2009-06-26 Ongoing
      SUHANA AWAS PRIVATE LIMITED U70100WB2007PTC120243 Director - 2022-12-12
      SUHANA AWAS PRIVATE LIMITED U70100WB2007PTC120243 Director appointed in casual vacancy - 2017-01-02
      SRIJI GOPALJI REALTY PRIVATE LIMITED U70101WB2006PTC107438 Director - 2023-05-04
      SAMMAN REALTORS PRIVATE LIMITED U70102WB2010PTC153263 Additional Director - 2017-01-02
      SAMMAN REALTORS PRIVATE LIMITED U70102WB2010PTC153263 Director 2017-01-02 Ongoing
      DEVANSHI INFRA PROJECTS PRIVATE LIMITED U70102WB2010PTC154477 Additional Director - 2017-01-02
      DEVANSHI INFRA PROJECTS PRIVATE LIMITED U70102WB2010PTC154477 Director 2017-01-02 Ongoing
      MEGAPIX PROJECTS PRIVATE LIMITED U70102WB2012PTC173880 Director 2016-06-20 Ongoing
      SHIVANGI PLAZZA PRIVATE LIMITED U70109WB2010PTC156151 Director 2017-01-02 Ongoing
      SHIVANGI PLAZZA PRIVATE LIMITED U70109WB2010PTC156151 Director appointed in casual vacancy - 2017-01-02
      KBG COMPU SYSTEMS PRIVATE LIMITED U72400WB2002PTC094537 Director 2017-01-02 Ongoing
      KBG COMPU SYSTEMS PRIVATE LIMITED U72400WB2002PTC094537 Director appointed in casual vacancy - 2017-01-02
      Other Directorships of ARVIND KUMAR UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      BELIAGHATA PROJECTS LLP AAE-7530 Designated Partner 2016-02-16 Ongoing
      SAADHVI DEVELOPERS LLP AAF-5648 Designated Partner 2016-02-16 Ongoing
      NATHANY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC116953 Director 2017-02-22 Ongoing
      ADYA PLAZA PRIVATE LIMITED U45400WB2008PTC122675 Director - 2023-05-04
      ADYA PLAZA PRIVATE LIMITED U45400WB2008PTC122675 Director appointed in casual vacancy - 2017-01-02
      DHANTERASH PROPERTIES PRIVATE LIMITED U45400WB2009PTC134571 Director 2017-01-02 Ongoing
      DHANTERASH PROPERTIES PRIVATE LIMITED U45400WB2009PTC134571 Director appointed in casual vacancy - 2017-01-02
      DUMDUM HEIGHTS ASSOCIATION U45400WB2015NPL206414 Nominee Director - 2022-06-30
      SUHANA AWAS PRIVATE LIMITED U70100WB2007PTC120243 Director - 2022-12-12
      RADHIKA MANSIONS PRIVATE LIMITED U70102WB2010PTC150163 Director 2016-06-20 Ongoing
      MEGAPIX PROJECTS PRIVATE LIMITED U70102WB2012PTC173880 Director 2017-02-22 Ongoing
      RADHIKA HIGHRISE PRIVATE LIMITED U70109WB2010PTC156143 Director 2017-02-22 Ongoing

      CIN Company Name Company Address
      U45400WB2008PTC122675 ADYA PLAZA PRIVATE LIMITED 14F SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U70109WB2010PTC156142 DEVANSHI INFRA DEVELOPERS PRIVATE LIMITED 14F SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U70109WB2010PTC156143 RADHIKA HIGHRISE PRIVATE LIMITED 14F SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U70109WB2010PTC156151 SHIVANGI PLAZZA PRIVATE LIMITED 14F SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U60210WB1993PLC196567 COMMERCIAL CARRIERS LIMITED 1F & G, Swinhoe Castle, 15A-Anil Moitra Road, Swinhoe Street, Ballygunge , Kolkata, West Bengal, India - 700019
      AAE-7530 BELIAGHATA PROJECTS LLP 14F, Swinhoe Street Kolkata Kolkata, West Bengal, India - 700019
      AAF-5648 SAADHVI DEVELOPERS LLP 14F, Swinhoe street Kolkata Kolkata, West Bengal, India - 700019
      U70200WB2026PTC287863 UNICONIMEX PRIVATE LIMITED 13/13 Swinhoe Street,,Po Ballygunge,Kolkata,Kolkata,West Bengal,700019-India
      U74999WB2017PTC222512 RAJEEV CLASSES EDUCATIONAL SERVICE PRIVATE LIMITED 6/1/1/E SWINHOE STREET 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700019-India
      ACL-4052 YATI RESIDENCY LLP 23, Rustamji Street,, Ground Floor,Near Mukti World,Ballygunge,,Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700019
      U24117WB1974PTC029247 BIJAYA INORGANICS PVT LTD 7 SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      AAA-5093 MAHAMAYATALLA GARDEN LLP 14F, SWINHOE STREET KOLKATA, West Bengal, India - 700019
      AAB-7772 OVAL PROMOTERS LLP 14F, SWINHOE STREET KOLKATA, West Bengal, India - 700019
      AAC-3080 HAZRA EXOTICA LLP 14F, SWINHOE STREET KOLKATA, West Bengal, India - 700019
      U51433WB1974PTC029642 FITWELL FASTENERS (INDIA) PVT LTD 7 SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U74999WB2012PTC185846 SMARTTHINK MARKETING PRIVATE LIMITED 18 SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U15314WB2003PTC096981 PARMESHWARI AGRO PRIVATE LIMITED 14E SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U01229WB2003PTC097193 JOY HATCHERIES PRIVATE LIMITED 14E SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U01400WB2006PTC109184 KARAN HORTICULTURE PVT LTD 14F, SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U01122WB2007PTC115156 STYLISH HORTICULTURE PRIVATE LIMITED 14F, SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U45200WB2006PTC111682 DREAMZ NIWAS PRIVATE LIMITED 14F, SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U45400WB2007PTC115149 DIPESH DEVELOPERS PRIVATE LIMITED 14F, SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U45400WB2009PTC134571 DHANTERASH PROPERTIES PRIVATE LIMITED 14F, SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U55101WB2002PTC094388 CORNFIELD INN PRIVATE LIMITED 12A SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U51109WB2005PTC106907 MOUNTVIEW TRACOM PVT LTD 14F, SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U51109WB2007PTC113062 ENERGY SUPPLIERS PRIVATE LIMITED 14F, SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U51909WB1989PTC046566 ESHA TRADES & AGENCIES PVT LTD 13/7 SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U63090WB2000PTC092085 DK ROY (INDIA) TRANSPORT PRIVATE LIMITED 12A SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U72400WB2002PTC094537 KBG COMPU SYSTEMS PRIVATE LIMITED 14F, SWINHOE STREET , KOLKATA, West Bengal, India - 700019
      U70102WB2010PTC150206 SHIVANGI TOWERS PRIVATE LIMITED 14F, SWINHOE STREET , KOLKATA, West Bengal, India - 700019
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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
      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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