• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
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PARASNATH PROJECTS PVT. LTD.

CIN: U70109WB1993PTC059453

PARASNATH PROJECTS PVT. LTD. (CIN: U70109WB1993PTC059453) is a Private company incorporated on 15 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 13500000.00 and its paid up capital is Rs. 4488000.00.

PARASNATH PROJECTS 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.PARASNATH PROJECTS 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 PARASNATH PROJECTS PVT. LTD. are VIVEK DIWAN, and RAHUL DIWAN.

PARASNATH PROJECTS PVT. LTD.'s Corporate Identification Number (CIN) is U70109WB1993PTC059453 and its registration number is 59453. Users may contact PARASNATH PROJECTS PVT. LTD. on its Email address - [email protected]. Registered address of PARASNATH PROJECTS PVT. LTD. is 109 PARK STREET PARK ST , KOLKATA, West Bengal, India - 700016.

Current status of PARASNATH PROJECTS 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 PARASNATH PROJECTS . 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.

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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 PARASNATH PROJECTS . 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 PARASNATH PROJECTS .
DIN Director Name Designation Appointment Date
00546043 VIVEK DIWAN Director 2007-06-18
00556581 RAHUL DIWAN Director 2007-06-18
Past Directors & Key Managerial Personnel of PARASNATH PROJECTS .
DIN Director Name Designation Appointment Date Cessation
00090702 SUNIL KUMAR AGRAWAL Director - 2007-09-29
00384381 MURARI LAL AGARWAL Director - 2007-09-29
00713379 SUDESH KUMAR GUPTA Director - 2007-09-29
00745603 DHARMENDRA SINGH Director - 2007-09-29
Other Directorships of SUNIL KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MANTRA VINIMAY LLP AAT-0729 Designated Partner 2020-07-25 Ongoing
GREENLINE COMMOTRADE LLP AAT-1027 Designated Partner 2020-07-28 Ongoing
SIDDHEEVINAYAK INFRAZONE LLP ABA-5795 Designated Partner 2022-02-10 Ongoing
RUPDARSHI DESIGNS PRIVATE LIMITED U51100WB2005PTC103720 Director - 2012-04-30
MIRACLE COMMOSALES PRIVATE LIMITED U51101WB2010PTC146585 Additional Director - 2011-06-20
GREENLINE COMMOTRADE PRIVATE LIMITED U51909UP2008PTC061012 Director - 2020-07-27
REFORM TIE-UP PRIVATE LIMITED U51909UP2008PTC061636 Director - 2011-06-20
MANTRA VINIMAY PRIVATE LIMITED U51909UP2010PTC061011 Additional Director - 2016-03-30
MANTRA VINIMAY PRIVATE LIMITED U51909UP2010PTC061011 Director - 2020-07-24
RUP DARSHI SAREES PRIVATE LIMITED U52322UP1990PTC011930 Director 1990-07-06 Ongoing
NEM HOLDINGS PVT LTD U67120WB1992PTC055705 Director - 2008-12-01
SIDDHEE VINAYAK INFRAHOME PRIVATE LIMITED U70102UP2011PTC044018 Director 2012-02-01 Ongoing
DEVSAR REALESTATE PRIVATE LIMITED U70102UP2012PTC048831 Additional Director - 2013-09-30
DEVSAR REALESTATE PRIVATE LIMITED U70102UP2012PTC048831 Director 2013-09-30 Ongoing
SIDDHEEVINAYAK INFRAZONE PRIVATE LIMITED U70102UP2012PTC049261 Additional Director - 2012-09-28
SIDDHEEVINAYAK INFRAZONE PRIVATE LIMITED U70102UP2012PTC049261 Director - 2022-02-09
SIDDHIVINAYAK INFRAPLACE PRIVATE LIMITED U70102UP2012PTC049762 Director - 2014-03-18
DEVSAR INFRAVILLAGE PRIVATE LIMITED U70102UP2012PTC051737 Additional Director - 2014-09-30
DEVSAR INFRAVILLAGE PRIVATE LIMITED U70102UP2012PTC051737 Director - 2021-11-30
SIDDHEEVINAYAK INFRAVILLAGE PRIVATE LIMITED U70102UP2012PTC053081 Director - 2014-03-18
BASANTI PROPERTIES PVT LTD U70102WB1986PTC040418 Director - 2008-07-08
Other Directorships of MURARI LAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
PAHARIMATA REALTORS LLP AAE-3102 Designated Partner 2015-07-02 Ongoing
WBB INTERNATIONAL LLP AAF-6871 Designated Partner 2016-02-11 Ongoing
SAHARSH REAL ESTATES LLP AAG-2262 Designated Partner 2016-04-25 Ongoing
BHIWANIWALLA GREEN WOOD PVT LTD U02001WB1996PTC076912 Additional Director 2015-03-06 Ongoing
BHIWANIWALLA GREEN WOOD PVT LTD U02001WB1996PTC076912 Director - 2015-03-07
SHAILZA FASHIONS PVT. LTD. U36911WB1993PTC060770 Director - 2011-12-15
ABHINANDAN PROPERTIES PVT LTD U45202WB1993PTC060145 Director - 2008-12-01
SHAILJA PARK PRIVATE LIMITED U45203WB2004PTC099301 Director - 2012-06-26
SHAILJA HIGHRISE PRIVATE LIMITED U45203WB2004PTC099302 Director 2004-07-30 Ongoing
SHAILJA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123251 Director 2008-02-28 Ongoing
SHAILJA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123252 Director - 2015-05-04
SANKHUWALA MERCHANTS PVT LTD U51109WB1995PTC069958 Director - 2016-01-18
MITHILESH MERCHANDISE PRIVATE LIMITED U51109WB2005PTC101360 Director - 2017-05-04
RAMNIK TIEUP PRIVATE LIMITED U51109WB2005PTC101821 Additional Director 2008-01-01 Ongoing
COMPARE VANIJYA PRIVATE LIMITED U51109WB2005PTC104145 Director - 2015-03-07
CREEK VANIJYA PRIVATE LIMITED U51109WB2005PTC104186 Director - 2015-03-07
VERTICAL VINIMAY PRIVATE LIMITED U51109WB2005PTC105140 Director - 2015-05-02
SENSITIVE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105143 Additional Director 2015-03-07 Ongoing
MUMPEE MERCHANTS PRIVATE LIMITED U51109WB2005PTC105175 Additional Director - 2015-05-04
GURUKUL VYAPAAR PRIVATE LIMITED U51109WB2005PTC105350 Director - 2015-03-07
SAMPARK VINIMAY PRIVATE LIMITED U51109WB2005PTC106357 Director - 2015-05-02
CLASSIC COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121773 Director 2011-04-01 Ongoing
SHAILJA CREATION PVT LTD U51311WB2006PTC109592 Director 2010-07-31 Ongoing
ADARSH GOODS PRIVATE LIMITED U51900WB2005PTC106356 Director - 2015-03-07
ANUBHAV SALES PRIVATE LIMITED U51900WB2005PTC106358 Director - 2015-03-07
ANMOL BARTER PRIVATE LIMITED U51900WB2005PTC106360 Director - 2015-03-07
SAMAY BARTER PRIVATE LIMITED U51900WB2005PTC106361 Director - 2015-05-02
AKRITI GOODS PRIVATE LIMITED U51900WB2005PTC106362 Director - 2015-03-07
PRAVAAH VYAPAAR PVT LTD U51900WB2005PTC106363 Director - 2015-05-02
PRAMAAN DISTRIBUTERS PRIVATE LIMITED U51900WB2005PTC106364 Director - 2015-05-02
PRAKASH VYAPAAR PRIVATE LIMITED U51900WB2005PTC106365 Director - 2015-03-07
AANCHAL BARTER PRIVATE LIMITED U51900WB2005PTC106366 Director - 2015-03-07
ASTHA BARTER PRIVATE LIMITED U51900WB2005PTC106367 Director - 2015-03-07
SARVOTTAM GOODS PRIVATE LIMITED U51900WB2005PTC106369 Director - 2015-03-07
GEETHAM TRADERS PVT LTD U51909WB1995PTC067660 Director 1998-05-13 Ongoing
HI LIFE TRADERS PVT LTD U51909WB1996PTC080473 Director - 2013-02-27
SAMADHAN VINIMAY PRIVATE LIMITED U51909WB2006PTC111827 Director 2006-12-07 Ongoing
JASDEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC179304 Director - 2022-02-04
PEARLTREE COMMOSALES PRIVATE LIMITED U51909WB2012PTC179306 Director 2013-04-30 Ongoing
KAPILESHWAR DEALMARK PRIVATE LIMITED U51909WB2012PTC179696 Director 2022-02-04 Ongoing
ECONNECT DESIGNER VASTRA PRIVATE LIMITED U51909WB2012PTC184577 Director - 2015-07-20
CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director 2022-03-24 Ongoing
NAKIPURIA BROTHERS PVT LTD U52321WB1985PTC039053 Director - 2018-07-20
NEM HOLDINGS PVT LTD U67120WB1992PTC055705 Director - 2008-12-01
WELWORTH CAPITAL MARKET LTD. U67120WB1995PLC067896 Director - 2013-12-16
SURUCHI VIHAR PVT LTD U70101WB1982PTC034595 Director 1990-06-01 Ongoing
MEWA VIHAR PVT LTD U70101WB1982PTC034775 Director - 2007-08-20
BADRINATH INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110758 Director 2006-10-19 Ongoing
SUKHARI ENCLAVE PRIVATE LIMITED U70200WB2013PTC193035 Director 2022-02-04 Ongoing
SUVIDHA INFOTECH COM SERVICES PRIVATE LIMITED U72900WB2000PTC091117 Director - 2007-03-23
HAMRAHI CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103724 Director 2012-10-25 Ongoing
GOURINANDAN TRADERS PRIVATE LIMITED U74999WB2011PTC164482 Director 2022-02-04 Ongoing
SAHARSH FASHIONS PRIVATE LIMITED U93010WB1997PTC083148 Director 1997-03-03 Ongoing
Other Directorships of VIVEK DIWAN
Company Name CIN Designation Appointment Date Cessation
- 2023-06-14
SIDDHA SPHERE LLP AAA-7186 Partner 2020-10-01 Ongoing
SIDDHA INFRADEV LLP AAB-4891 Partner 2020-10-01 Ongoing
SIDDHA WATERFRONT LLP AAB-5714 Partner 2020-10-01 Ongoing
SIDDHA TOWN BARUIPUR LLP AAB-6087 Partner 2020-10-01 Ongoing
SIDDHA HAPPYVILLE LLP AAC-8578 Partner 2020-10-01 Ongoing
SIDDHA REAL-BUILD LLP AAH-5368 Partner 2024-05-18 Ongoing
MATESHWARI SHOPPERS LLP AAQ-4072 Designated Partner 2019-08-29 Ongoing
GOLDENLOOK FASHIONS LLP AAW-7947 Designated Partner 2021-04-21 Ongoing
SUEmpires ReALTecCH LLP ABZ-0797 Designated Partner 2024-09-19 Ongoing
SUEmpires ReALTecCH LLP ABZ-0797 Partner - 2023-07-31
VARSHA FOOD STUFFS PRIVATE LIMITED U15142WB2000PTC091609 Director 2020-09-28 Ongoing
ROZELLE SILK MILLS PRIVATE LIMITED U17120GJ2009PTC057189 Director - 2014-06-13
REGARDS SAREES PVT. LTD. U17299WB1994PTC066023 Director 1994-11-24 Ongoing
RENOVATE SALES PRIVATE LIMITED U51109WB2005PTC104178 Director 2015-03-13 Ongoing
LAZIZ TRADERS PRIVATE LIMITED U51109WB2005PTC104433 Director 2015-03-14 Ongoing
SATBICHAR MERCANTILE PRIVATE LIMITED U51109WB2005PTC104452 Director 2015-03-14 Ongoing
SUBHAM MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121592 Director 2012-04-24 Ongoing
MATESHWARI SHOPPERS PRIVATE LIMITED U51909WB2008PTC127674 Director - 2019-08-28
SILVERLINE DEALCOM PRIVATE LIMITED U51909WB2009PTC137078 Director 2012-04-24 Ongoing
KAMLAPATI PROMOTERS PRIVATE LIMITED U70102WB2012PTC179880 Director - 2020-10-01
PRADYUMNA COMPLEX PRIVATE LIMITED U70102WB2012PTC187356 Director - 2014-12-13
PRADYUMNA HIRISE PRIVATE LIMITED U70102WB2012PTC187357 Director - 2014-12-13
VISHWARAJA NIRMAN PRIVATE LIMITED U70102WB2012PTC189456 Director - 2014-03-26
VISHWARAJA HIRISE PRIVATE LIMITED U70102WB2012PTC189459 Director - 2014-03-26
TEJASWANI COMPLEX PRIVATE LIMITED U70102WB2012PTC189462 Director - 2015-01-30
TEJASWANI HOUSING PRIVATE LIMITED U70102WB2013PTC189782 Director - 2015-03-25
MONEYFOLD HOUSING PRIVATE LIMITED U70102WB2013PTC189887 Director - 2015-03-25
MONEYFOLD COMPLEX PRIVATE LIMITED U70102WB2013PTC189888 Director - 2015-03-25
MONEYFOLD ENCLAVE PRIVATE LIMITED U70102WB2013PTC189899 Director - 2015-03-25
MONEYFOLD BUILDERS PRIVATE LIMITED U70102WB2013PTC189900 Director - 2015-03-25
KHATUWALA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176263 Director - 2015-02-10
KHATUWALA REALCON PRIVATE LIMITED U70109WB2012PTC176264 Director - 2015-02-10
GOPALPRIYA HOUSING PRIVATE LIMITED U70109WB2012PTC176265 Director - 2015-02-10
KHATUWALA INFRACON PRIVATE LIMITED U70109WB2012PTC176266 Director - 2015-02-10
KHATUWALA NIRMAN PRIVATE LIMITED U70109WB2012PTC176271 Director - 2020-10-01
GOPALPRIYA INFRACON PRIVATE LIMITED U70109WB2012PTC176285 Director - 2020-10-01
GYANESHWAR PROMOTERS PRIVATE LIMITED U70109WB2012PTC176293 Director - 2020-10-01
PRADYUMNA REALTORS PRIVATE LIMITED U70109WB2012PTC176299 Director - 2015-03-25
KHATUWALA GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC176301 Director - 2015-02-10
KHATUWALA HOUSING PRIVATE LIMITED U70109WB2012PTC176310 Director - 2015-02-10
TRILOKPATI NIRMAN PRIVATE LIMITED U70109WB2012PTC176386 Director - 2015-03-25
BANKE BIHARI GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC185385 Director - 2020-10-01
BANKE BIHARI HOUSING PRIVATE LIMITED U70109WB2012PTC185386 Director - 2020-10-01
BANKE BIHARI INFRADEV PRIVATE LIMITED U70109WB2012PTC185387 Director - 2020-10-01
BANKE BIHARI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185388 Director - 2012-11-26
BANKE BIHARI CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC185403 Director - 2020-10-01
GURUKRUPA SOFTWARE SOLUTIONS PRIVATE LIMITED U72100WB2008PTC125260 Director 2023-08-24 Ongoing
BAGHBAAN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104431 Director 2015-03-14 Ongoing
GOLDENLOOK FASHIONS LIMITED U74999WB2017PLC219983 Director - 2021-04-20
Other Directorships of RAHUL DIWAN
Company Name CIN Designation Appointment Date Cessation
MATESHWARI SHOPPERS LLP AAQ-4072 Partner 2019-08-29 Ongoing
TRUE GOOD ESSENTIALS LLP AAS-7664 Designated Partner 2020-07-03 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-08-13 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-08-01
GOLDENLOOK FASHIONS LLP AAW-7947 Designated Partner 2021-04-21 Ongoing
REGARDS SAREES PVT. LTD. U17299WB1994PTC066023 Director 2011-02-22 Ongoing
DIWANSONS MARKETING PVT.LTD. U51109WB1992PTC056658 Director 2001-11-05 Ongoing
DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Additional Director - 2019-09-30
DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Director 2019-09-30 Ongoing
LAZIZ TRADERS PRIVATE LIMITED U51109WB2005PTC104433 Director 2020-10-14 Ongoing
SATBICHAR MERCANTILE PRIVATE LIMITED U51109WB2005PTC104452 Director 2020-10-14 Ongoing
SIDHIMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159797 Director - 2021-09-30
NEWZONE MERCHANTS PRIVATE LIMITED U51909WB2011PTC159812 Director 2014-02-03 Ongoing
PRADYUMNA ENCLAVE PRIVATE LIMITED U70102WB2012PTC187363 Director - 2014-12-13
PRADYUMNA NIRMAN PRIVATE LIMITED U70102WB2012PTC187364 Director - 2014-12-13
PRADYUMNA RESIDENCY PRIVATE LIMITED U70102WB2012PTC187381 Director - 2014-03-31
VISHWARAJA ENCLAVE PRIVATE LIMITED U70102WB2012PTC189441 Director - 2014-03-26
VISHWARAJA CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC189442 Director - 2020-10-01
TEJASWANI CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC189548 Director - 2015-01-30
TEJASWANI PROMOTERS PRIVATE LIMITED U70102WB2013PTC189783 Director - 2015-01-30
ROVER COMPLEX PRIVATE LIMITED U70102WB2013PTC189910 Director - 2015-01-30
SHAKTIDHAR COMPLEX PRIVATE LIMITED U70102WB2013PTC189912 Director - 2015-01-30
BAVISCON INFRACON PRIVATE LIMITED U70102WB2013PTC189917 Director - 2015-02-20
BOOSTER REALESTATE PRIVATE LIMITED U70102WB2013PTC189989 Director - 2015-02-20
EVERNEW INFRACON PRIVATE LIMITED U70102WB2013PTC191009 Director - 2016-04-15
PACIFY ENCLAVE PRIVATE LIMITED U70102WB2013PTC196675 Director - 2015-03-25
PACIFY INFRACON PRIVATE LIMITED U70102WB2013PTC196677 Director - 2015-03-25
PACIFY HIRISE PRIVATE LIMITED U70102WB2013PTC196678 Director - 2015-03-25
PACIFY TOWER PRIVATE LIMITED U70102WB2013PTC196692 Director - 2015-02-10
PACIFY PROMOTERS PRIVATE LIMITED U70102WB2013PTC196704 Director - 2020-10-01
PACIFY PROPERTIES PRIVATE LIMITED U70102WB2013PTC196727 Director - 2020-10-01
PACIFY NIKETAN PRIVATE LIMITED U70102WB2013PTC196729 Director - 2020-10-01
PACIFY HEIGHTS PRIVATE LIMITED U70102WB2013PTC196731 Director - 2015-03-25
PACIFY HOUSING PRIVATE LIMITED U70102WB2013PTC196751 Director - 2015-03-25
PACIFY CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC196763 Director - 2015-03-25
PACIFY REALCON PRIVATE LIMITED U70102WB2013PTC196764 Director - 2015-03-21
KHATUWALA REALCON PRIVATE LIMITED U70109WB2012PTC176264 Director - 2020-10-01
GYANESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC176267 Director - 2020-10-01
PRADYUMNA HOUSING PRIVATE LIMITED U70109WB2012PTC176272 Director - 2015-02-10
PRADYUMNA PROMOTERS PRIVATE LIMITED U70109WB2012PTC176281 Director - 2015-02-10
GOPALPRIYA INFRACON PRIVATE LIMITED U70109WB2012PTC176285 Director - 2015-02-10
TRILOKPATI ENCLAVE PRIVATE LIMITED U70109WB2012PTC176287 Director - 2015-02-10
PRADYUMNA REALTORS PRIVATE LIMITED U70109WB2012PTC176299 Director - 2015-02-10
GOPALPRIYA PROMOTERS PRIVATE LIMITED U70109WB2012PTC176322 Director - 2015-03-26
KHATUWALA PROJECTS PRIVATE LIMITED U70109WB2012PTC176341 Director - 2020-10-01
GOPALPRIYA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176463 Director - 2020-10-01
MORMUKUT BUILDERS PRIVATE LIMITED U70109WB2012PTC185395 Director - 2012-11-26
MORMUKUT CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC185396 Director - 2012-11-26
MORMUKUT DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185398 Director - 2012-11-26
MORMUKUT HOUSING PRIVATE LIMITED U70109WB2012PTC185399 Director - 2015-03-25
BANKE BIHARI PROMOTERS PRIVATE LIMITED U70109WB2012PTC185424 Director - 2012-11-26
GURUKRUPA SOFTWARE SOLUTIONS PRIVATE LIMITED U72100WB2008PTC125260 Director 2023-08-24 Ongoing
WEVEX SALES LIMITED U74900WB2013PLC197747 Director 2014-03-12 Ongoing
GOLDENLOOK FASHIONS LIMITED U74999WB2017PLC219983 Director - 2021-04-20
Other Directorships of SUDESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SHAILZA FASHIONS PVT. LTD. U36911WB1993PTC060770 Director 1993-11-19 Ongoing
ABHINANDAN PROPERTIES PVT LTD U45202WB1993PTC060145 Director - 2008-12-01
SANKHUWALA MERCHANTS PVT LTD U51109WB1995PTC069958 Director 2004-05-15 Ongoing
GANGOUR TIE-UP PRIVATE LIMITED U51109WB2005PTC102683 Director 2024-02-07 Ongoing
SUNBRIGHT TRADELINKS PRIVATE LIMITED U51109WB2008PTC124936 Director - 2024-01-20
GOLDMINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125400 Director - 2017-10-06
ADARSH GOODS PRIVATE LIMITED U51900WB2005PTC106356 Additional Director - 2024-01-20
ANUBHAV SALES PRIVATE LIMITED U51900WB2005PTC106358 Additional Director 2015-03-07 Ongoing
NAWYA COMMERCIAL PRIVATE LIMITED U51900WB2005PTC106359 Additional Director - 2024-01-22
AKRITI GOODS PRIVATE LIMITED U51900WB2005PTC106362 Additional Director 2015-05-02 Ongoing
PRAKASH VYAPAAR PRIVATE LIMITED U51900WB2005PTC106365 Additional Director 2015-03-07 Ongoing
AANCHAL BARTER PRIVATE LIMITED U51900WB2005PTC106366 Additional Director - 2024-01-20
PIYUSH VINIMAY PRIVATE LIMITED U51900WB2005PTC106368 Additional Director - 2024-01-27
SPARSH VINIMAY PRIVATE LIMITED U51900WB2005PTC106370 Additional Director - 2024-01-27
GOODVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099437 Director 2006-04-10 Ongoing
KARISHMA TIE-UP PRIVATE LIMITED U51909WB2008PTC125054 Director 2024-01-23 Ongoing
KARISHMA TIE-UP PRIVATE LIMITED U51909WB2008PTC125054 Director - 2017-10-11
SILVERLINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125071 Director - 2017-10-11
EVEREST VINCOM PRIVATE LIMITED U51909WB2008PTC125415 Director - 2017-11-13
NEM HOLDINGS PVT LTD U67120WB1992PTC055705 Director - 2008-12-01
BAGARIA ENCLAVE PRIVATE LIMITED U70101WB2005PTC104072 Director - 2017-10-10
BASANTI PROPERTIES PVT LTD U70102WB1986PTC040418 Additional Director 2008-07-08 Ongoing
JAINARAYAN INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168921 Additional Director 2016-08-26 Ongoing
Other Directorships of DHARMENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
MECHANO INTERNATIONAL PVT LTD U28920WB1988PTC044432 Director 2001-09-19 Ongoing
VIVEK BULB INDUSTRIES PVT LTD U29298WB1989PTC047785 Director 1989-11-01 Ongoing
PRO INDIA SAVE ENERGY PRIVATE LIMITED U31401WB2008PTC128499 Director 2014-04-25 Ongoing
PRAKASH BULB INDUSTRIES PRIVATE LIMITED U31500WB2009PTC134080 Director 2012-05-07 Ongoing
INDO KOREAN LIGHTING LTD. U31503WB1995PLC068206 Director 1998-12-01 Ongoing
PRAKASH SOLAR INDUSTRIES PRIVATE LIMITED U36100WB1995PTC073186 Director 1995-07-27 Ongoing
PRAKASH INFRASTUCTURE PRIVATE LIMITED U45201WB2005PTC101802 Director 2005-02-21 Ongoing
NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director 2014-11-14 Ongoing
SANKHUWALA MERCHANTS PVT LTD U51109WB1995PTC069958 Director - 2016-01-18
PROTOCOL COMMOTRADE PVT LTD U51109WB1996PTC077879 Director 1999-03-09 Ongoing
ROCKET VANIJYA PRIVATE LIMITED U51109WB2005PTC104192 Director - 2010-02-01
SHELTER TIE-UP PRIVATE LIMITED U51109WB2005PTC104667 Director - 2010-02-01
VERTICAL VINIMAY PRIVATE LIMITED U51109WB2005PTC105140 Director - 2010-02-01
SENSITIVE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105143 Director - 2010-02-01
UPWARD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105144 Director - 2010-02-01
GURU VINCOM PRIVATE LIMITED U51109WB2007PTC114094 Director 2010-05-28 Ongoing
SHIVANGAN GOODS PRIVATE LIMITED U51909WB2007PTC114593 Director 2011-12-26 Ongoing
RANGER COMMERCE PVT. LTD. U52399WB1995PTC067024 Director - 2007-10-12
DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC128762 Director 2014-04-26 Ongoing
BASANTI PROPERTIES PVT LTD U70102WB1986PTC040418 Director - 2008-07-08
SUVIDHA INFOTECH COM SERVICES PRIVATE LIMITED U72900WB2000PTC091117 Director 2006-07-28 Ongoing
PRAKASH LITES INDUSTRIES PRIVATE LIMITED U74999WB2012PTC178352 Director 2012-03-28 Ongoing

CIN Company Name Company Address
U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
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
U60231WB2003PLC095977 IAL SHIPPING AGENCIES (CALCUTTA) LIMITED 75C PARK STREET 1ST FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
U51109WB1999PTC089783 AARKAY ENGINEERING PRIVATE LIMITED 97 PARK STREET 1ST FLOORP S PARK STREET , KOLKATA, West Bengal, India - 700016
U51101WB2009PTC132289 NEOTEX VINIMAY PRIVATE LIMITED 97, Park Street 1st floor, Police Station Park Street , Kolkata, West Bengal, India - 700016
U70101WB1995PTC067799 G S GRIH NIRMAN PVT LTD 113 PARK STREET1ST FLOOR BLOCK A PS PARK STREET , KOLKATA, West Bengal, India - 700016
U70101WB1995PTC071185 SANEI ESTATES PVT.LTD. PODDER POINT 1ST FLOORA BLOCK 113 PARK STREET P S PARK ST , KOLKATA, West Bengal, India - 700016
U63040WB2019PTC234631 DY DREAMZZ YATRA PRIVATE LIMITED 1st FLOOR, Flat NO.135, 25A, PARK STREET P.S- PARK STREET , KOLKATA, West Bengal, India - 700016
U74300WB1995PLC075245 EQUUS ADVERTISING COMPANY LTD. KARNANI MANSION ROOM NO F1ST FLOOR 27B PARK STREET PARK STREET , KOLKATA, West Bengal, India - 700016
U63090WB2018PTC228094 SRN FOREX AND TRAVELS PRIVATE LIMITED 111, PARK STREET PARK STREET, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
U73100WB2026PTC286959 OPIA TUBELABS PRIVATE LIMITED Saket Building, 44a, Park St,Mullick Bazar, Park Street area,Kolkata,Kolkata,West Bengal,700016-India
U20233WB2023PTC263043 MAGICCROP HOME CARE PRIVATE LIMITED ROOM NO. 610, BLOCK C, 6TH FLOOR, 103, PARK ST, MULLICK BAZAR, PARK STREET AREA,Kolkata,Kolkata,West Bengal,700016-India
U79110WB2023PTC265004 EXOTRIP PRIVATE LIMITED ROOM NO. 610, BLOCK D, 6TH FLOOR, 103,PARK ST, MULLICK BAZAR, PARK STREET AREA,Kolkata,Kolkata,West Bengal,700016-India
U51900WB2005PTC106356 ADARSH GOODS PRIVATE LIMITED 109, Park Street 1st Floor , KOLKATA, West Bengal, India - 700016
U51900WB2005PTC106358 ANUBHAV SALES PRIVATE LIMITED 109, Park Street 1st Floor , KOLKATA, West Bengal, India - 700016
U51900WB2005PTC106359 NAWYA COMMERCIAL PRIVATE LIMITED 109, Park Street 1st Floor , KOLKATA, West Bengal, India - 700016
U51900WB2005PTC106362 AKRITI GOODS PRIVATE LIMITED 109, Park Street 1st Floor , KOLKATA, West Bengal, India - 700016
U51900WB2005PTC106365 PRAKASH VYAPAAR PRIVATE LIMITED 109, Park Street 1st Floor , KOLKATA, West Bengal, India - 700016
U51900WB2005PTC106366 AANCHAL BARTER PRIVATE LIMITED 109, Park Street 1st Floor , KOLKATA, West Bengal, India - 700016
U51900WB2005PTC106368 PIYUSH VINIMAY PRIVATE LIMITED 109, Park Street 1st Floor , KOLKATA, West Bengal, India - 700016
U51900WB2005PTC106370 SPARSH VINIMAY PRIVATE LIMITED 109, Park Street 1st Floor , Kolkata, West Bengal, India - 700016
U51109WB2005PTC102683 GANGOUR TIE-UP PRIVATE LIMITED 109/1, PARK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700016
U70101WB1994PTC062390 FASPOL CONSTRUCTIONS COMPANY PVT LTD 71 PARK STREET PARK PLAZA P S PARK STREET , KOLKATA, West Bengal, India - 700016
U51109WB1997PTC083669 HIMALAYA MERCHANTS PRIVATE LIMITED 43 PARK MANSION57A PARK STREET P S PARK STREET , 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
U51109WB1995PTC069958 SANKHUWALA MERCHANTS PVT LTD 109A PARK STREETP S PARK STREET , KOLKATA, West Bengal, India - 700016
U24116WB1971PTC028066 NAVDISHA REAL ESTATE PRIVATE LIMITED PARK PLAZA,1ST FLOOR, 71,PARK STREET, , KOLKATA, West Bengal, India - 700016
L67120WB1972PLC028444 DANKUNI INVESTMENTS LTD PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016
L67120WB1980PLC032641 NAVODAY CONSULTANTS LIMITED PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016

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

  • Email ID
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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.

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

As on: 2026-07-13

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