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      • Complaints
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      ORIENTAL APARTMENTS PRIVATE LIMITED

      CIN: U45201WB1997PTC084398 As on: 2026-07-13
      Purchase Report

      ORIENTAL APARTMENTS PRIVATE LIMITED (CIN: U45201WB1997PTC084398) is a Private company incorporated on 20 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1050000.00.

      ORIENTAL APARTMENTS 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.ORIENTAL APARTMENTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of ORIENTAL APARTMENTS PRIVATE LIMITED are BHARAT SARAOGI, and RAJENDRA KUMAR SARAOGI.

      ORIENTAL APARTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201WB1997PTC084398 and its registration number is 84398. Users may contact ORIENTAL APARTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIENTAL APARTMENTS PRIVATE LIMITED is 99A PARK ST5TH FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016.

      Current status of ORIENTAL APARTMENTS 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 ORIENTAL APARTMENTS 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 ORIENTAL APARTMENTS

      Purchase full report of ORIENTAL APARTMENTS

      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 ORIENTAL APARTMENTS 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 ORIENTAL APARTMENTS
      DIN Director Name Designation Appointment Date
      08535152 BHARAT SARAOGI Additional Director 2019-09-18
      00007503 RAJENDRA KUMAR SARAOGI Director 2005-09-30
      Past Directors & Key Managerial Personnel of ORIENTAL APARTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00433543 MAHENDRA KUMAR JAIN Director - 2019-11-11
      01328676 RABINDRA BACHHAWAT Director - 2019-09-18
      05294777 SUJOY KUNDU Director - 2019-11-11
      00248443 RAJESH KUMAR OSATWAL Director - 2017-11-20
      Other Directorships of MAHENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AL PLAZA LLP ACH-6241 Designated Partner 2024-06-06 Ongoing
      ML RESIDENCY LLP ACH-6246 Designated Partner 2024-06-06 Ongoing
      ML TOWERS LLP ACH-6250 Designated Partner 2024-06-06 Ongoing
      ML HIGHRISE LLP ACH-6268 Designated Partner 2024-06-06 Ongoing
      LM BUILDERS LLP ACH-6276 Designated Partner 2024-06-06 Ongoing
      SIDHARTHA SILK UDYOG PVT LTD U17111WB1986PTC040420 Director 2006-08-05 Ongoing
      RISHABH JUTE & HASSIANS PRIVATE LIMITED U17232WB2002PTC095208 Director 2002-09-23 Ongoing
      RAJ SHREE MERCANTILES. P LTD U25202WB1989PTC047620 Director 1997-05-06 Ongoing
      PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Additional Director - 2009-09-30
      PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Director - 2014-06-30
      PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Additional Director - 2009-09-30
      PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Director - 2014-06-30
      GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Additional Director - 2009-09-30
      GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Director - 2014-06-30
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Additional Director - 2009-09-30
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Director - 2021-02-02
      ARIHANT VANIJYA PRIVATE LIMITED U51909WB2002PTC094856 Director 2002-07-09 Ongoing
      RISHABH COMMODITIES PRIVATE LIMITED U51909WB2002PTC094868 Director 2002-07-10 Ongoing
      ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Additional Director - 2012-09-29
      ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Director - 2021-02-02
      MULTI TRANS PRIVATE LIMITED U60231WB2003PTC097266 Director - 2019-01-28
      ALMIGHTY FINANCE & INVESTMENT PRIVATE LIMITED U65923WB2009PTC135169 Additional Director - 2010-09-30
      ALMIGHTY FINANCE & INVESTMENT PRIVATE LIMITED U65923WB2009PTC135169 Director - 2014-06-30
      M. S. FINVEST PVT. LTD. U65993WB1995PTC069028 Director 1995-03-08 Ongoing
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Additional Director - 2007-09-29
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Director - 2021-07-21
      FORT SHARE BROKING PVT LTD U67120WB2005PTC106224 Director - 2019-11-01
      M S GRAHA-NIRMAN PVT LTD U70101WB1995PTC074234 Director 1995-09-13 Ongoing
      BOUGAINVILLA HOUSING & INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103610 Director 2005-06-08 Ongoing
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Director - 2014-06-30
      HOUSEHOLD ESTATES PRIVATE LIMITED U70102WB2013PTC197702 Director - 2014-06-30
      BLACKBIRD COMPLEX PRIVATE LIMITED U70102WB2013PTC198839 Director - 2021-01-30
      BLACKBIRD CONCLAVE PRIVATE LIMITED U70102WB2013PTC198840 Director 2013-12-05 Ongoing
      BLACKBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC198841 Director - 2019-01-15
      BLACKBIRD RESIDENCY PRIVATE LIMITED U70102WB2013PTC198842 Director - 2019-01-15
      BLACKBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC198843 Director - 2021-01-30
      Other Directorships of RABINDRA BACHHAWAT
      Company Name CIN Designation Appointment Date Cessation
      ARCH REALTORS PRIVATE LIMITED U45201WB2005PTC105107 Director - 2022-06-08
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Director - 2022-05-16
      EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Additional Director - 2012-09-29
      EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Director - 2017-05-01
      EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Whole-time director - 2022-08-18
      LAMBODAR CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1990PTC049852 Director - 2022-05-16
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Additional Director - 2011-09-30
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director - 2014-03-12
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2009-09-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2017-01-18
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Additional Director - 2022-05-16
      AMIT VANIJYA PVT.LTD. U51909WB1995PTC072705 Additional Director - 2015-09-30
      AMIT VANIJYA PVT.LTD. U51909WB1995PTC072705 Director - 2019-11-06
      DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Director - 2022-06-01
      ARCH GREEN PROJECTS PRIVATE LIMITED U51909WB2012PTC172259 Director - 2022-05-16
      BACHHAWAT SHARE BROKING PVT LTD U67120WB1999PTC090870 Director 1999-12-31 Ongoing
      FORT SHARE BROKING PVT LTD U67120WB2005PTC106224 Director 2016-09-30 Ongoing
      ZADKO DISTRIBUTORS PVT LTD U70101WB1988PTC045499 Director - 2022-06-08
      ARCH ENCLAVE PRIVATE LIMITED U70101WB2004PTC100663 Director - 2022-05-16
      SUNROOF ENCLAVE PRIVATE LIMITED U70102WB2013PTC197327 Director 2013-09-19 Ongoing
      SUNROOF RESIDENCY PRIVATE LIMITED U70102WB2013PTC197422 Director 2013-09-20 Ongoing
      HOUSEHOLD BUILDERS PRIVATE LIMITED U70102WB2013PTC197698 Director - 2020-12-24
      UPLIFT RESIDENCY PRIVATE LIMITED U70102WB2013PTC197711 Director - 2019-11-19
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2008-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2010-03-01
      HORIZON HI-TECH ENGICON LIMITED U74210WB1994PLC063783 Additional Director - 2013-09-30
      HORIZON HI-TECH ENGICON LIMITED U74210WB1994PLC063783 Director - 2019-03-31
      FORT COMTRADE PVT LTD U74999WB2006PTC107903 Director - 2022-07-14
      Other Directorships of SUJOY KUNDU
      Company Name CIN Designation Appointment Date Cessation
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Additional Director - 2021-09-27
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director 2021-09-27 Ongoing
      ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Additional Director - 2021-09-27
      ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director 2021-09-27 Ongoing
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Additional Director - 2021-09-29
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director 2021-09-29 Ongoing
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Additional Director - 2021-09-29
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director 2021-09-29 Ongoing
      SHRAMAN MERCHANDISE PRIVATE LIMITED U51109WB1994PTC062189 Director 2013-01-30 Ongoing
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Additional Director - 2021-11-30
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director 2021-11-30 Ongoing
      RANBHUMI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111782 Director - 2021-11-29
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Additional Director - 2021-09-28
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Director 2021-09-28 Ongoing
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Additional Director - 2021-09-27
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director 2021-09-27 Ongoing
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director 2021-01-02 Ongoing
      ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Additional Director - 2021-09-27
      ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Director 2021-09-27 Ongoing
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Additional Director - 2021-09-30
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Director 2021-09-30 Ongoing
      GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Additional Director - 2021-09-27
      GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director 2021-09-27 Ongoing
      TIP TOP SALES PRIVATE LIMITED U51909WB2010PTC152061 Director - 2021-02-22
      MANGALSUDHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179670 Additional Director - 2014-09-29
      MANGALSUDHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179670 Director 2014-09-29 Ongoing
      GURUDEV DEALCOM PRIVATE LIMITED U52100WB2010PTC148901 Director 2013-12-17 Ongoing
      BLACKBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC198843 Additional Director - 2021-09-28
      BLACKBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC198843 Director 2021-09-28 Ongoing
      DAYLIGHT BUILDERS PRIVATE LIMITED U70102WB2013PTC198850 Additional Director - 2021-09-28
      DAYLIGHT BUILDERS PRIVATE LIMITED U70102WB2013PTC198850 Director 2021-09-28 Ongoing
      Other Directorships of BHARAT SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      KIRTI SHARE BROKERS LLP ABZ-7591 Designated Partner 2023-01-09 Ongoing
      RMBS LAXMI CONSULTANTS LLP ACD-7861 Partner - 2024-03-09
      NANDESHWAR FINTRADE PVT.LTD. U51109WB1995PTC073357 Additional Director - 2022-09-30
      NANDESHWAR FINTRADE PVT.LTD. U51109WB1995PTC073357 Director - 2024-03-31
      NANDESHWAR FINTRADE PVT.LTD. U51109WB1995PTC073357 Whole-time director 2022-04-08 Ongoing
      Other Directorships of RAJENDRA KUMAR SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      ELLIOT DEVELOPERS LLP AAA-8648 Designated Partner 2012-04-02 Ongoing
      CHITRAKUT HOLDINGS LTD L51909WB1988PLC044765 Director - 2015-03-17
      CHITRAKUT HOLDINGS LTD L51909WB1988PLC044765 Whole-time director 2020-03-17 Ongoing
      CHITRAKUT HOLDINGS LTD L51909WB1988PLC044765 Whole-time director - 2020-03-16
      MAHAVIR PLYWOOD INDUSTRIES PVT LTD U20232WB1985PTC039686 Director 2003-04-14 Ongoing
      G.M. HOLDINGS PVT LTD U31909WB1992PTC056794 Director 1992-10-15 Ongoing
      SARAOGI DEVELOPERS PRIVATE LIMITED U45201WB2004PTC099844 Director 2004-09-17 Ongoing
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Director 2005-09-01 Ongoing
      DEVJYOTI REALTORS PRIVATE LIMITED U45400WB2011PTC156542 Director - 2014-08-04
      KAMALDHAN PROJECTS PRIVATE LIMITED U45400WB2011PTC167477 Director - 2012-02-14
      SHIVDHAN REALTORS PRIVATE LIMITED U45400WB2011PTC169850 Director - 2014-06-30
      SHANTIMAY COMPLEX PRIVATE LIMITED U45400WB2013PTC193992 Director - 2014-06-30
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Additional Director - 2018-05-29
      CHITRAVALI VANIJYA PVT.LTD. U51109WB1995PTC073672 Director - 2014-06-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2015-09-15
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Additional Director - 2009-09-30
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Director - 2011-07-25
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Additional Director - 2009-09-30
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Director - 2014-06-30
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Additional Director - 2009-09-30
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2014-06-30
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Additional Director - 2010-09-30
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2014-06-30
      WHITE SILCO COMMERCE PVT.LTD. U51909WB1995PTC069486 Director - 2014-06-30
      AMIT VANIJYA PVT.LTD. U51909WB1995PTC072705 Director 2006-09-28 Ongoing
      SHIV LALIT BARTER PVT.LTD. U51909WB1995PTC074980 Director - 2012-07-21
      GOODWIN MARKETING PVT LTD U51909WB1995PTC075530 Director 2001-10-04 Ongoing
      TIMCON MARKETING PRIVATE LIMITED U51909WB1997PTC083820 Director - 2014-06-30
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Additional Director - 2009-09-30
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2014-06-30
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director - 2014-06-30
      COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Director - 2014-06-30
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Additional Director - 2022-09-30
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director 2022-07-01 Ongoing
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director - 2014-06-30
      ALMIGHTY FINANCE & INVESTMENT PRIVATE LIMITED U65923WB2009PTC135169 Additional Director - 2014-09-30
      ALMIGHTY FINANCE & INVESTMENT PRIVATE LIMITED U65923WB2009PTC135169 Director 2014-09-30 Ongoing
      NIRMAL DEEP RESOURCES LTD U67120WB1991PLC051266 Director 2000-01-19 Ongoing
      G M TOWER PRIVATE LIMITED U68100WB2024PTC271931 Director 2024-07-05 Ongoing
      G M DWELLINGS PRIVATE LIMITED U68100WB2024PTC272021 Director 2024-07-10 Ongoing
      BENGAL SWASTIK INFRA LIMITED U70100WB2007PLC120472 Director 2012-09-08 Ongoing
      C.S.M. PROPERTIES PVT. LTD. U70101WB1989PTC047288 Director - 2014-10-09
      ARCH ENCLAVE PRIVATE LIMITED U70101WB2004PTC100663 Director 2005-09-30 Ongoing
      BOUGAINVILLA HOUSING & INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103610 Director - 2018-03-29
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Director - 2015-03-20
      SNOWBIRD RESIDENCY PRIVATE LIMITED U70102WB2013PTC197332 Director - 2014-06-30
      DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Director - 2014-06-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Additional Director - 2022-09-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director 2022-07-01 Ongoing
      HOUSEHOLD ESTATES PRIVATE LIMITED U70102WB2013PTC197702 Director - 2015-03-20
      DANKUNI REAL ESTATES PRIVATE LIMITED U70102WB2013PTC197806 Director - 2014-06-30
      ARRJAVV BUILDER PRIVATE LIMITED U70102WB2014PTC199595 Additional Director - 2014-09-30
      ARRJAVV BUILDER PRIVATE LIMITED U70102WB2014PTC199595 Director 2014-09-30 Ongoing
      SUNSHINE FINTRADE PVT LTD U70109WB1996PTC078304 Director 1999-12-03 Ongoing
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Additional Director - 2012-12-20
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Director - 2014-06-30
      FORT COMTRADE PVT LTD U74999WB2006PTC107903 Director 2006-02-13 Ongoing
      CALCUTTA COSMOPOLITAN CLUB LTD U85320WB1946GAP013973 Director - 2019-09-28
      Other Directorships of RAJESH KUMAR OSATWAL
      Company Name CIN Designation Appointment Date Cessation
      ARCH APARTMENTS PRIVATE LIMITED U45400WB2007PTC116788 Director - 2014-03-12
      AHINSA MERCHANDISE PVT LTD. U51109WB1993PTC058323 Director - 2017-12-09
      RANBHUMI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111782 Director - 2017-11-20
      NATIONAL STARCH PRODUCTS PVT LTD U51909WB1948PTC016708 Director - 2017-12-09
      SIKHAR MERCHANDISE PVT. LTD. U51909WB1993PTC061204 Additional Director - 2014-09-30
      SIKHAR MERCHANDISE PVT. LTD. U51909WB1993PTC061204 Director - 2017-12-18
      ASHU TRADECOM PVT LTD U51909WB1996PTC080203 Director - 2017-12-09
      TIP TOP SALES PRIVATE LIMITED U51909WB2010PTC152061 Director - 2017-11-20
      KALA HOLDINGS PVT LTD U67120WB1993PTC058246 Director - 2017-12-09
      FORT COMTRADE PVT LTD U74999WB2006PTC107903 Director - 2018-01-09

      CIN Company Name Company Address
      ACR-9449 SIDDHARTH ORMET LLP SIDDHA PARK, 99A PARK STREET,6TH FLOOR, FLAT 6B,Kolkata,Kolkata,West Bengal,India-700016
      U01122WB1994PLC065454 GURGAON FLORICULTURE LTD PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC126590 FAITH VINIMAY PRIVATE LIMITED. 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC126745 SPIKE MARKETING PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163962 BLUESTONE VINIMAY PRIVATE LIMITED 99A PARK STREET SIDDHA PARK, 6TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC124884 VINDHYAWASINI TRADECOM PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126727 AVISKAAR VANIJYA PRIVATE LIMITED 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126746 DISCOVERY DISTRIBUTORS PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126747 SPEEDWELL TRADE-LINK PRIVATE LIMITED. 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126748 MAGENTA AGENCIES PRIVATE LIMITED 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70200WB2017PTC218952 WONDERFUL CONCLAVE PRIVATE LIMITED 99A PARK STREET, 6TH FLOOR SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U67200WB2005PTC104662 PILOTIS CAPITAL MANAGEMENT PRIVATE LIMITED 99A PARK STREET SIDDHA PARK, 6TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70102WB2010PTC152577 TENPUR INFRASTRUCTURE PRIVATE LIMITED Siddha Park, 99A Park Street 2nd Floor , Kolkata, West Bengal, India - 700016
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U51909WB2008PTC125000 UPCOMING DEALERS PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC125060 AGGRESSIVE DEALERS PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51900WB2008PTC127159 SHIVSHANKAR TRADECOMM PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR, ROOM NO 5B , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC124831 MAA VAISHNOV VYAPAAR PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51909WB2012PTC184811 VIEWHIGH VYAPAAR PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR ROOM NO 5B , KOLKATA, West Bengal, India - 700016
      U27100WB2008PTC126242 SUPERSMELT FERRO ALLOYS PRIVATE LIMITED SIDDHA PARK , 99A PARK STREET 7TH FLOOR, ROOM NO - 7B , KOLKATA, West Bengal, India - 700016
      U65993WB1981PLC033637 NULON GLOBAL LTD 75C, PARK STREET 3RD FLOOR, KOLKATA , PARK STREET, West Bengal, India - 700016
      U70200WB2025PTC276498 MADHOGARIA INDUSTRIAL PARKS PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U70200WB2025PTC277165 MADHOGARIA INDUSTRIAL ESTATES PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
      ACL-3705 ADISWARI POLYPACK LLP Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016
      U50100WB2001PTC093816 CELICA AUTOMOBILES PRIVATE LIMITED PARK CENTER BUILDING, 9TH FLOOR, 24 PARK STREET KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
      U45400WB1981PTC033693 FINPROP ESTATES PVT LTD PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET,KOLKATA -700016 , KOLKATA, West Bengal, India - 700016
      U70101WB1988PTC203525 CELICA PROPERTIES PRIVATE LIMITED PARK CENTRE BUILDING,9TH FLOOR, 24, PARK STREET, KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
      U70102WB2005PTC103524 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
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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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