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PANYAM ABASAN PVT.LTD.

CIN: U70101WB1995PTC073880 As on: 2026-07-13

PANYAM ABASAN PVT.LTD. (CIN: U70101WB1995PTC073880) is a Private company incorporated on 30 Aug 1995. 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.

PANYAM ABASAN PVT.LTD.'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.PANYAM ABASAN PVT.LTD.'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 PANYAM ABASAN PVT.LTD. are RAM NARESH SARAF, SURENDRA KUMAR SARAF, RAJ KUMAR SARAF, and AMIT KUMAR SARAF.

PANYAM ABASAN PVT.LTD.'s Corporate Identification Number (CIN) is U70101WB1995PTC073880 and its registration number is 73880. Users may contact PANYAM ABASAN PVT.LTD. on its Email address - [email protected]. Registered address of PANYAM ABASAN PVT.LTD. is 35 C R .AVENUE , KOLKATA, West Bengal, India - 700012.

Current status of PANYAM ABASAN PVT.LTD. is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for PANYAM ABASAN . 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

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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 PANYAM ABASAN . 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 PANYAM ABASAN .
DIN Director Name Designation Appointment Date
00267125 RAM NARESH SARAF Director 2012-06-04
00267701 SURENDRA KUMAR SARAF Director 1995-08-30
00267793 RAJ KUMAR SARAF Director 2002-05-23
00268285 AMIT KUMAR SARAF Director 2015-01-16
Past Directors & Key Managerial Personnel of PANYAM ABASAN .
DIN Director Name Designation Appointment Date Cessation
00267599 SHIV NARESH SARAF Director - 2015-01-16
Other Directorships of RAM NARESH SARAF
Company Name CIN Designation Appointment Date Cessation
OAKLAND TRADING LLP AAE-7207 Designated Partner 2015-09-09 Ongoing
JJ MERCHANTS LLP AAJ-4671 Partner 2017-05-22 Ongoing
VANANCHAL ACADEMICS LLP AAK-4219 Partner 2017-08-28 Ongoing
RAJRATAN IMPEX PRIVATE LIMITED U01110MH1995PTC087374 Additional Director - 2015-03-12
JAGJANANI METAL WORKS PRIVATE LIMITED U27100MH1990PTC057622 Managing Director 1993-08-03 Ongoing
K M B ENTERPRISES PRIVATE LIMITED U40200WB2000PTC092367 Director - 2010-02-19
HEMVATI PROPERTIES PVT LTD. U45400WB1989PTC046224 Director 2012-06-04 Ongoing
GANGOUR DEALCOM PVT LTD U51109WB1995PTC073823 Director 2012-06-01 Ongoing
EKTARA TRACOM PRIVATE LIMITED U51900WB2006PTC107506 Director 2007-02-14 Ongoing
JJ MERCHANTS PVT LTD U51909WB1995PTC075480 Director - 2017-05-21
GANDHSAN HOUSING PVT. LTD. U65921WB1995PTC073740 Director 1995-08-25 Ongoing
SILVER LINE INVESTMENT COMPANY PRIVATE LIMITED U65990MH1978PTC020116 Managing Director 1986-02-20 Ongoing
VOSTOK (FAREAST) SECURITIES PRIVATE LIMITED U67120MH1994PTC082424 Additional Director 2012-01-03 Ongoing
HARI PRIYA PROPERTIES PVT LTD U70101WB1989PTC046251 Director 1989-02-16 Ongoing
GHATOTKACH PROPERTIES PVT LTD U70101WB1989PTC046254 Director 1989-02-16 Ongoing
JAGANK PROPERTIES PVT LTD U70101WB1989PTC046255 Director 1989-02-16 Ongoing
GOKUL PROPERTIES PVT LTD U70101WB1989PTC046256 Director 1989-02-16 Ongoing
JALANDHAR PROPERTIES PVT LTD U70101WB1989PTC046258 Director 1989-02-16 Ongoing
GAJKARNA PROPERTIES PVT LTD U70101WB1989PTC046272 Director 1989-02-16 Ongoing
GORURDHWAJ PROPERTIES PVT LTD U70101WB1989PTC046275 Director 2001-06-21 Ongoing
GANDHSAN PROPERTIES PVT LTD U70101WB1989PTC046276 Director 2001-06-21 Ongoing
GOKAREN HOUSINNG PVT. LTD. U70101WB1995PTC073753 Director - 2013-02-20
GUNATITAI PROPERTIES PVT. LTD. U70101WB1995PTC073767 Director - 2011-02-11
GIRWAJA HOUSING PVT. LTD. U70101WB1995PTC073769 Director - 2011-01-11
SWARAJ PROPERTIES PVT LTD U70101WB1995PTC073881 Director 1995-08-30 Ongoing
INDRANI HOUSING PVT. LTD. U70109WB1995PTC073726 Director - 2008-12-16
JAGANK HOUSING PVT. LTD. U70109WB1995PTC073730 Director - 2012-06-02
VIKASH ENCLAVE PRIVATE LIMITED U70109WB1998PTC087987 Director - 2017-09-20
RITU BUILDERS PRIVATE LIMITED U70109WB1998PTC087988 Director - 2017-09-20
SRASHTI PROPERTIES PVT LTD U70200WB1996PTC076581 Director 2012-06-01 Ongoing
Other Directorships of SHIV NARESH SARAF
Company Name CIN Designation Appointment Date Cessation
SHRI SIDDHIVINAYAK EDUCON LLP AAC-1810 Partner - 2014-07-16
GANDHSAN HOUSING LLP AAF-9215 Partner - 2018-05-17
JJ MERCHANTS LLP AAJ-4671 Partner 2017-05-22 Ongoing
VANANCHAL ACADEMICS LLP AAK-4219 Partner - 2019-03-31
K D COMMERCIALS LTD L51109WB1982PLC035332 Director - 2012-02-14
BALAJI HYDRO CARBONS PRIVATE LIMITED U10102WB2007PTC120602 Director - 2010-11-13
VAISHNAVI SILICATE PRIVATE LIMITED U24117WB2000PTC092315 Director - 2010-02-19
COLDTECH RUBBERS PVT LTD U25111CT1987PTC008567 Director - 2011-06-30
BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD U28129WB1939PTC009810 Director - 2017-10-03
CHITTARANJAN HOUSING CO PVT LTD U45201WB1981PTC034236 Director - 2017-10-03
HEMVATI PROPERTIES PVT LTD. U45400WB1989PTC046224 Director - 2015-01-19
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director - 2015-01-17
SIDHPUR COMMODITIES PVT LTD U51109WB1994PTC063498 Director - 2012-05-30
GANGOUR DEALCOM PVT LTD U51109WB1995PTC073823 Director - 2015-01-13
BAMBINO VANIJYA PRIVATE LIMITED U51900WB2006PTC107507 Director 2007-02-14 Ongoing
MAK INTRA EXPO PVT LTD U51909WB1976PTC030591 Director - 2015-02-24
DECAGON MERCHANDISE PVT LTD U51909WB1994PTC063670 Director - 2015-01-09
ALOKA BARTER PVT LTD U51909WB1995PTC074176 Director - 2015-01-14
JJ MERCHANTS PVT LTD U51909WB1995PTC075480 Director - 2017-05-21
BHANDARI & ASOPA (INDIA) PVT LTD U65100WB1974PTC029706 Director - 2017-10-03
GANDHSAN HOUSING PVT. LTD. U65921WB1995PTC073740 Director 2001-06-21 Ongoing
SNEH FINCOM PRIVATE LIMITED U65923WB1997PTC084610 Director - 2017-10-03
OAKLAND TRADING PRIVATE LIMITED U65990MH1986PTC040962 Additional Director - 2014-06-18
ARYAVRAT CAPITAL MARKETS LTD U67120WB1996PLC077954 Director - 2017-10-03
EVERGREEN COMMERCIAL CO LTD U70100WB1980PLC032797 Director - 2015-03-27
SWADESHI PROJECTS LTD U70100WB1982PLC034479 Director - 2017-10-03
SHREE GANGA CONSTRUCTION COMPANY LTD U70101WB1986PLC040794 Director - 2012-09-14
INDRANI PROPERTIES PVT LTD U70101WB1989PTC046222 Director 1989-02-14 Ongoing
HIMANGSHU PROPERTIES PVT LTD U70101WB1989PTC046252 Director 1989-02-16 Ongoing
JAGANK PROPERTIES PVT LTD U70101WB1989PTC046255 Director 1989-02-16 Ongoing
GOKUL PROPERTIES PVT LTD U70101WB1989PTC046256 Director 1989-02-16 Ongoing
GANDHINI PROPERTIES PVT LTD U70101WB1989PTC046273 Director 1989-02-16 Ongoing
CHRISTOPHER HOUSING DEVELOPERS PVT LTD U70101WB1990PTC048293 Director - 2016-03-22
HARIPRIYA HOUSINNG PVT. LTD. U70101WB1995PTC073727 Director - 2017-10-03
JANARDHAN HOUSING PRIVATE LIMITED U70101WB1995PTC073735 Director - 2011-02-11
JALANDHAR HOUSING PVT. LTD. U70101WB1995PTC073736 Director - 2017-10-03
JALMIDHI HOUSING PVT. LTD. U70101WB1995PTC073741 Director - 2012-07-18
HEMVATI HOUSING PVT. LTD. U70101WB1995PTC073743 Director - 2017-10-03
GOKAREN HOUSINNG PVT. LTD. U70101WB1995PTC073753 Director - 2012-07-23
HIMANGSHU HOUSING PVT. LTD. U70101WB1995PTC073768 Director - 2017-10-03
GIRWAJA HOUSING PVT. LTD. U70101WB1995PTC073769 Director - 2011-01-11
RAWDON PROPERTIES PVT.LTD. U70101WB1995PTC073878 Director - 2009-03-06
RISHAB HOUSING PVT LTD U70101WB1995PTC073882 Director - 2017-10-03
ZARANG HOUSING PVT LTD U70101WB1995PTC073888 Director - 2014-07-12
RAVLON PROPERTIES PVT.LTD. U70101WB1995PTC073890 Director - 2015-01-21
GANGAPRIYAI HOUSING PVT LTD U70109WB1995PTC073729 Director - 2010-05-04
JAGANK HOUSING PVT. LTD. U70109WB1995PTC073730 Director - 2012-09-20
GHATOTKACH HOUSING PRIVATE LIMITED U70109WB1995PTC073750 Director - 2011-02-11
RITU BUILDERS PRIVATE LIMITED U70109WB1998PTC087988 Director - 2017-10-03
KARISHMA GUEST HOUSE & RESORTS PVT LTD U70200WB1991PTC053197 Director - 2017-10-03
Other Directorships of SURENDRA KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
GANDHSAN HOUSING LLP AAF-9215 Designated Partner 2018-05-17 Ongoing
GANDHSAN HOUSING LLP AAF-9215 Partner - 2018-05-16
JJ MERCHANTS LLP AAJ-4671 Designated Partner 2017-05-22 Ongoing
K D COMMERCIALS LTD L51109WB1982PLC035332 Director 1989-08-13 Ongoing
LARGUS FLEMING PHARMACEUTICALS PVT LTD U24231WB1976PTC030424 Director - 2012-09-26
COLDTECH RUBBERS PVT LTD U25111CT1987PTC008567 Director - 2011-06-30
SMITA ISPAT PRIVATE LIMITED U27108WB2003PTC189367 Director - 2014-06-21
BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD U28129WB1939PTC009810 Director 2009-04-04 Ongoing
CHITTARANJAN HOUSING CO PVT LTD U45201WB1981PTC034236 Director 1981-10-26 Ongoing
HEMVATI PROPERTIES PVT LTD. U45400WB1989PTC046224 Director 1989-02-14 Ongoing
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director - 2015-01-17
RASHI MERCHANTILES PVT. LTD. U51109WB1994PTC064241 Director 2019-10-24 Ongoing
GANGOUR DEALCOM PVT LTD U51109WB1995PTC073823 Director - 2015-01-13
DEVINE MERCANTILES PRIVATE LIMITED U51109WB1997PTC083125 Director - 2015-01-16
MAK INTRA EXPO PVT LTD U51909WB1976PTC030591 Director - 2015-02-24
DECAGON MERCHANDISE PVT LTD U51909WB1994PTC063670 Director 2011-01-12 Ongoing
GOLOPEAK VINCOM PVT.LTD. U51909WB1995PTC073822 Director - 2008-09-01
ALOKA BARTER PVT LTD U51909WB1995PTC074176 Director - 2015-01-14
JJ MERCHANTS PVT LTD U51909WB1995PTC075480 Director - 2017-05-21
KALNA COLD STORAGE PVT LTD U63022WB1963PTC025880 Director - 2009-12-11
BHANDARI & ASOPA (INDIA) PVT LTD U65100WB1974PTC029706 Director 2001-08-03 Ongoing
R S BEST INVESTMENTS PVT LTD U65923WB1991PTC053471 Director 2019-11-14 Ongoing
SNEH FINCOM PRIVATE LIMITED U65923WB1997PTC084610 Director - 2012-12-19
KALNA INVESTORS PVT LTD U65993WB1979PTC032384 Director - 2013-02-28
EVERGREEN COMMERCIAL CO LTD U70100WB1980PLC032797 Director - 2012-05-29
SWADESHI PROJECTS LTD U70100WB1982PLC034479 Director - 2012-05-30
JALMIDHI PROPERTIES PVT LTD U70101WB1989PTC046223 Director 1989-02-14 Ongoing
JANARDAN PROPERTIES PVT LTD U70101WB1989PTC046225 Director 1989-02-14 Ongoing
INDIVER PROPERTIES PVT LTD U70101WB1989PTC046253 Director 1989-02-16 Ongoing
GHATOTKACH PROPERTIES PVT LTD U70101WB1989PTC046254 Director 1989-02-16 Ongoing
JALANDHAR PROPERTIES PVT LTD U70101WB1989PTC046258 Director 2001-06-21 Ongoing
GORURDHWAJ PROPERTIES PVT LTD U70101WB1989PTC046275 Director 1989-02-16 Ongoing
GOKAREN PROPERTIES PVT LTD U70101WB1989PTC046277 Director 2001-06-21 Ongoing
GANDHINI HOUSING PVT. LTD. U70101WB1995PTC073721 Director - 2008-10-08
HARIPRIYA HOUSINNG PVT. LTD. U70101WB1995PTC073727 Director 2012-06-02 Ongoing
GURUMAHATE HOUSING PVT. LTD. U70101WB1995PTC073728 Director 2019-08-08 Ongoing
JALANDHAR HOUSING PVT. LTD. U70101WB1995PTC073736 Director 2012-06-02 Ongoing
JALMIDHI HOUSING PVT. LTD. U70101WB1995PTC073741 Director 2012-06-02 Ongoing
HEMVATI HOUSING PVT. LTD. U70101WB1995PTC073743 Director - 2010-07-07
GOKAREN HOUSINNG PVT. LTD. U70101WB1995PTC073753 Director - 2012-07-23
GAJAYA HOUSING PVT. LTD. U70101WB1995PTC073766 Director - 2011-01-11
GUNATITAI PROPERTIES PVT. LTD. U70101WB1995PTC073767 Director - 2011-02-11
HIMANGSHU HOUSING PVT. LTD. U70101WB1995PTC073768 Director 1995-08-25 Ongoing
RAWDON PROPERTIES PVT.LTD. U70101WB1995PTC073878 Director - 2009-03-06
SWARAJ PROPERTIES PVT LTD U70101WB1995PTC073881 Director 1995-08-30 Ongoing
RAVLON PROPERTIES PVT.LTD. U70101WB1995PTC073890 Director 2012-06-02 Ongoing
RAJARAM ESTATE PRIVATE LIMITED U70101WB1998PTC087984 Director 2005-09-02 Ongoing
OLYMPIA ESTATES PVT LTD U70102WB1996PTC077110 Director - 2007-06-28
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Additional Director - 2013-04-25
VIKASH ENCLAVE PRIVATE LIMITED U70109WB1998PTC087987 Director 2000-04-20 Ongoing
RITU BUILDERS PRIVATE LIMITED U70109WB1998PTC087988 Director - 2017-11-20
KARISHMA GUEST HOUSE & RESORTS PVT LTD U70200WB1991PTC053197 Director - 2012-05-30
SRASHTI PROPERTIES PVT LTD U70200WB1996PTC076581 Director 2002-07-31 Ongoing
Other Directorships of RAJ KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
SHRI SAI GANPATI HABITAT LLP AAA-9450 Partner 2012-06-01 Ongoing
OAKLAND TRADING LLP AAE-7207 Designated Partner 2015-09-09 Ongoing
GANDHSAN HOUSING LLP AAF-9215 Designated Partner 2016-03-14 Ongoing
JJ MERCHANTS LLP AAJ-4671 Designated Partner 2017-05-22 Ongoing
K D COMMERCIALS LTD L51109WB1982PLC035332 Director - 2015-03-27
MURBAD GLASS PRIVATE LIMITED U26102MH1990PTC056399 Managing Director 1993-08-07 Ongoing
BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD U28129WB1939PTC009810 Director 2006-05-01 Ongoing
CHITTARANJAN HOUSING CO PVT LTD U45201WB1981PTC034236 Director 2000-10-16 Ongoing
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director - 2012-07-20
SIDHPUR COMMODITIES PVT LTD U51109WB1994PTC063498 Director 2012-05-30 Ongoing
NIMBUS VANIJYA PRIVATE LIMITED U51900WB2006PTC107462 Director 2007-02-14 Ongoing
JJ MERCHANTS PVT LTD U51909WB1995PTC075480 Director - 2017-05-21
KALNA COLD STORAGE PVT LTD U63022WB1963PTC025880 Director - 2009-12-11
GANDHSAN HOUSING PVT. LTD. U65921WB1995PTC073740 Director 2007-01-29 Ongoing
SNEH FINCOM PRIVATE LIMITED U65923WB1997PTC084610 Director - 2012-12-19
SILVER LINE INVESTMENT COMPANY PRIVATE LIMITED U65990MH1978PTC020116 Managing Director 2001-06-21 Ongoing
OAKLAND TRADING PRIVATE LIMITED U65990MH1986PTC040962 Additional Director 2011-07-22 Ongoing
ARYAVRAT CAPITAL MARKETS LTD U67120WB1996PLC077954 Director 1997-05-02 Ongoing
SHREE GANGA CONSTRUCTION COMPANY LTD U70101WB1986PLC040794 Director - 2012-09-14
HIMANGSHU PROPERTIES PVT LTD U70101WB1989PTC046252 Director 1989-02-16 Ongoing
INDIVER PROPERTIES PVT LTD U70101WB1989PTC046253 Director 1989-02-16 Ongoing
JYOTSNA PROPERTIES PVT LTD U70101WB1989PTC046257 Director 1989-02-16 Ongoing
GAJKARNA PROPERTIES PVT LTD U70101WB1989PTC046272 Director 1989-02-16 Ongoing
GANDHINI PROPERTIES PVT LTD U70101WB1989PTC046273 Director 2001-06-26 Ongoing
GIRWJA PROPERTIES PVT LTD U70101WB1989PTC046274 Director 1989-02-16 Ongoing
HARIPRIYA HOUSINNG PVT. LTD. U70101WB1995PTC073727 Director - 2012-06-02
JANARDHAN HOUSING PRIVATE LIMITED U70101WB1995PTC073735 Director - 2011-02-11
JALANDHAR HOUSING PVT. LTD. U70101WB1995PTC073736 Director 1995-08-25 Ongoing
JALMIDHI HOUSING PVT. LTD. U70101WB1995PTC073741 Director - 2012-07-18
HEMVATI HOUSING PVT. LTD. U70101WB1995PTC073743 Director 2011-11-15 Ongoing
GAJAYA HOUSING PVT. LTD. U70101WB1995PTC073766 Director - 2011-01-11
SWARAJ PROPERTIES PVT LTD U70101WB1995PTC073881 Director 1999-11-18 Ongoing
RISHAB HOUSING PVT LTD U70101WB1995PTC073882 Director - 2010-01-11
RAVLON PROPERTIES PVT.LTD. U70101WB1995PTC073890 Director 1995-08-30 Ongoing
GHATOTKACH HOUSING PRIVATE LIMITED U70109WB1995PTC073750 Director - 2011-02-11
VIKASH ENCLAVE PRIVATE LIMITED U70109WB1998PTC087987 Director 2012-06-02 Ongoing
RITU BUILDERS PRIVATE LIMITED U70109WB1998PTC087988 Director - 2017-09-20
SRASHTI PROPERTIES PVT LTD U70200WB1996PTC076581 Director 2012-06-01 Ongoing
Other Directorships of AMIT KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
SHRI SIDDHIVINAYAK EDUCON LLP AAC-1810 Partner 2014-07-16 Ongoing
GANDHSAN HOUSING LLP AAF-9215 Partner 2018-05-17 Ongoing
VANANCHAL ACADEMICS LLP AAK-4219 Partner 2019-03-31 Ongoing
K D COMMERCIALS LTD L51109WB1982PLC035332 Director - 2015-03-27
BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD U28129WB1939PTC009810 Additional Director - 2018-09-29
BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD U28129WB1939PTC009810 Director 2018-09-29 Ongoing
BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD U28129WB1939PTC009810 Director - 2012-05-30
HEMVATI PROPERTIES PVT LTD. U45400WB1989PTC046224 Director 2015-01-19 Ongoing
SARASWATI VINIMAY PRIVATE LIMITED U51101WB2010PTC150768 Director - 2021-02-16
GANGOUR DEALCOM PVT LTD U51109WB1995PTC073823 Director 2015-01-13 Ongoing
DECAGON MERCHANDISE PVT LTD U51909WB1994PTC063670 Director 2015-01-09 Ongoing
DECAGON MERCHANDISE PVT LTD U51909WB1994PTC063670 Director - 2012-05-29
GOLOPEAK VINCOM PVT.LTD. U51909WB1995PTC073822 Director - 2007-11-27
ALOKA BARTER PVT LTD U51909WB1995PTC074176 Director 2015-01-14 Ongoing
KALNA COLD STORAGE PVT LTD U63022WB1963PTC025880 Director - 2009-12-11
BHANDARI & ASOPA (INDIA) PVT LTD U65100WB1974PTC029706 Additional Director - 2018-09-28
BHANDARI & ASOPA (INDIA) PVT LTD U65100WB1974PTC029706 Director 2018-09-28 Ongoing
SNEH FINCOM PRIVATE LIMITED U65923WB1997PTC084610 Director 2001-06-21 Ongoing
SILVER LINE INVESTMENT COMPANY PRIVATE LIMITED U65990MH1978PTC020116 Director 2012-05-29 Ongoing
KALNA INVESTORS PVT LTD U65993WB1979PTC032384 Director - 2013-02-28
EVERGREEN COMMERCIAL CO LTD U70100WB1980PLC032797 Director 2021-04-07 Ongoing
EVERGREEN COMMERCIAL CO LTD U70100WB1980PLC032797 Director - 2021-03-24
EVERGREEN COMMERCIAL CO LTD U70100WB1980PLC032797 Managing Director - 2021-04-07
SWADESHI PROJECTS LTD U70100WB1982PLC034479 Additional Director - 2018-09-27
SWADESHI PROJECTS LTD U70100WB1982PLC034479 Director 2021-04-07 Ongoing
SWADESHI PROJECTS LTD U70100WB1982PLC034479 Director - 2021-03-24
SWADESHI PROJECTS LTD U70100WB1982PLC034479 Managing Director - 2021-04-07
GIRWJA PROPERTIES PVT LTD U70101WB1989PTC046274 Director 2001-06-21 Ongoing
GANDHSAN PROPERTIES PVT LTD U70101WB1989PTC046276 Director 2001-06-21 Ongoing
HARIPRIYA HOUSINNG PVT. LTD. U70101WB1995PTC073727 Additional Director - 2018-09-28
HARIPRIYA HOUSINNG PVT. LTD. U70101WB1995PTC073727 Director 2018-09-28 Ongoing
GURUMAHATE HOUSING PVT. LTD. U70101WB1995PTC073728 Director - 2008-09-04
HEMVATI HOUSING PVT. LTD. U70101WB1995PTC073743 Director - 2011-11-15
RAVLON HOUSING PVT.LTD. U70101WB1995PTC073876 Director - 2011-01-11
SWARAJ PROPERTIES PVT LTD U70101WB1995PTC073881 Director 2012-07-23 Ongoing
RISHAB HOUSING PVT LTD U70101WB1995PTC073882 Director 2009-11-09 Ongoing
ZARANG HOUSING PVT LTD U70101WB1995PTC073888 Director - 2014-07-12
RAVLON PROPERTIES PVT.LTD. U70101WB1995PTC073890 Director 2015-01-21 Ongoing
INDRANI HOUSING PVT. LTD. U70109WB1995PTC073726 Director - 2008-12-16
JAGANK HOUSING PVT. LTD. U70109WB1995PTC073730 Director - 2012-09-20
VIKASH ENCLAVE PRIVATE LIMITED U70109WB1998PTC087987 Director - 2017-09-20
RITU BUILDERS PRIVATE LIMITED U70109WB1998PTC087988 Director - 2012-06-01
KARISHMA GUEST HOUSE & RESORTS PVT LTD U70200WB1991PTC053197 Director 2012-05-30 Ongoing
SRASHTI PROPERTIES PVT LTD U70200WB1996PTC076581 Director 2012-02-14 Ongoing

CIN Company Name Company Address
U51909WB2010PTC142055 SUNRISE DEALTRADE PRIVATE LIMITED 35, C. R. AVENUE (CHITTARANJAN AVENUE) , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC143216 SURAKSHIT COMMOSALES PRIVATE LIMITED 35, C. R. AVENUE (CHITTARANJAN AVENUE) , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC146273 ORIGINAL COMMERCIAL PRIVATE LIMITED 35, C.R. AVENUE 5TH FLOOR, R.NO-25/6 , KOLKATA, West Bengal, India - 700012
U70109WB2011PTC165142 SWARN INDIA REALTY PROJECTS PRIVATE LIMITED C/O RATNESH THAKUR, 35, C. R. AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
U74120WB2007PTC119469 SHIVSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED. 35, C.R. AVENUE 5TH FLOOR, R.NO-25/6 , KOLKATA, West Bengal, India - 700012
U59110WB2025PTC279847 ULKI ENTERTAINMENT PRIVATE LIMITED 35 C R AVENUE,6TH FLOOR,Kolkata,Kolkata,West Bengal,700012-India
U13100WB2009PTC138004 NARMADA RIVERS RESOURCES PRIVATE LIMITED 35, C R Avenue , Kolkata, West Bengal, India - 700012
U51420WB1994PLC062864 GOLD MOHAR STEEL LTD 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
U45400WB2007PTC118410 ROSE VALLEY PROPERTIES PRIVATE LIMITED 35, C.R. AVENUE , KOLKATA, West Bengal, India - 700012
U45400WB2009PTC136060 A.B. INFRATEL PRIVATE LIMITED 35, C R Avenue , Kolkata, West Bengal, India - 700012
U51909WB1990PTC050166 RGS VENTURES PRIVATE LIMITED 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
U70200WB1991PTC053197 KARISHMA GUEST HOUSE & RESORTS PVT LTD 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
U65921WB1995PTC073740 GANDHSAN HOUSING PVT. LTD. 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
U65910WB2013PLC197556 MASHAAL EQUITY SERVICES LIMITED 35, C R Avenue , Kolkata, West Bengal, India - 700012
U72200WB2021PTC245063 ELENTY TRADING PRIVATE LIMITED 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
U70102WB2010PTC152917 TABLER CLOTH MERCHANTS PRIVATE LIMITED 35, C R AVENUE , KOLKATA, West Bengal, India - 700012
U70101WB1995PTC073727 HARIPRIYA HOUSINNG PVT. LTD. 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
U70101WB1995PTC073736 JALANDHAR HOUSING PVT. LTD. 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
U70101WB1995PTC073741 JALMIDHI HOUSING PVT. LTD. 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
U70101WB1995PTC073743 HEMVATI HOUSING PVT. LTD. 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
U70101WB1995PTC073882 RISHAB HOUSING PVT LTD 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
U70101WB1995PTC073890 RAVLON PROPERTIES PVT.LTD. 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
U72900WB2021PTC245062 CRUSINE TRADERS PRIVATE LIMITED 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
U72900WB2021PTC245066 FINLAYER SALES PRIVATE LIMITED 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
U72900WB2021PTC245067 FRESTS DEALERS PRIVATE LIMITED 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
U74140WB1996PTC081018 SOUTH WIND CONSULTANT PVT LTD 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
U74999WB1991PTC053921 PANCHMUKHI AGROCHEM PVT LTD 35 C R AVENUE , KOLKATA, West Bengal, India - 700012
U72100WB2019PTC235609 DEEPED UDYOG PRIVATE LIMITED 35 C R AVENUE DALHOUSIE , KOLKATA, West Bengal, India - 700012
AAD-3333 VENERA CONSULTING LLP 35 C R AVENUE 3RD FLOOR KOLKATA, West Bengal, India - 700012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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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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