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      PAWANSATHI APPARTMENT PRIVATE LIMITED

      CIN: U45400WB2012PTC188981 As on: 2026-07-13
      Purchase Report

      PAWANSATHI APPARTMENT PRIVATE LIMITED (CIN: U45400WB2012PTC188981) is a Private company incorporated on 06 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1900000.00.

      PAWANSATHI APPARTMENT 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.PAWANSATHI APPARTMENT PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of PAWANSATHI APPARTMENT PRIVATE LIMITED are KAMAL CHAND BOTHRA, and ASHKARAN BOTHRA.

      PAWANSATHI APPARTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC188981 and its registration number is 188981. Users may contact PAWANSATHI APPARTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAWANSATHI APPARTMENT PRIVATE LIMITED is GALAXY TOWN, 3RD FLOOR BESIDE PCM BUS STAND, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001.

      Current status of PAWANSATHI APPARTMENT 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 PAWANSATHI APPARTMENT 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 PAWANSATHI APPARTMENT

      Purchase full report of PAWANSATHI APPARTMENT

      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 PAWANSATHI APPARTMENT 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 PAWANSATHI APPARTMENT
      DIN Director Name Designation Appointment Date
      06705112 KAMAL CHAND BOTHRA Director 2021-11-29
      06646553 ASHKARAN BOTHRA Director 2021-11-29
      Past Directors & Key Managerial Personnel of PAWANSATHI APPARTMENT
      DIN Director Name Designation Appointment Date Cessation
      06705112 KAMAL CHAND BOTHRA Additional Director - 2021-11-29
      06419321 NARAYAN PRASAD AGARWAL Director - 2013-03-15
      06421589 JAI PRAKASH SONI Director - 2013-03-15
      06524441 MANAV KUMAR SOMANI Director - 2014-03-31
      06646553 ASHKARAN BOTHRA Additional Director - 2021-11-29
      00670259 PANKAJ GARG Director - 2021-03-01
      00670292 AJAY GARG Director - 2021-03-01
      03125035 DURGA PRASAD SHARMA Director - 2016-02-29
      Other Directorships of KAMAL CHAND BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      MATASHREE FINANCIAL CONSULTANTS LLP AAG-3385 Designated Partner 2023-06-12 Ongoing
      HDKK TRADE INDIA LLP AAS-9931 Designated Partner 2020-07-21 Ongoing
      UNITED STAR VENTURES LLP AAY-2501 Designated Partner 2021-08-19 Ongoing
      KAJLA INFRA LLP ABA-6745 Partner 2023-12-01 Ongoing
      Moncher Outlets LLP ABB-8615 Partner 2024-01-12 Ongoing
      STARLASTING TRADE LLP ABC-6040 Partner 2023-01-01 Ongoing
      ASIAN THAI FOODS PURVANCHAL PRIVATE LIMITED U15400BR2018PTC052809 Additional Director - 2020-12-26
      ASIAN THAI FOODS PURVANCHAL PRIVATE LIMITED U15400BR2018PTC052809 Director 2020-12-26 Ongoing
      NEWTREO GLOBAL PRIVATE LIMITED U15400KA2022PTC167708 Director 2022-11-09 Ongoing
      HOMFEEL VEGH AUTOMOBILES PRIVATE LIMITED U34102PB2021PTC054393 Director 2022-01-13 Ongoing
      STARLASTING CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221036 Director 2023-04-21 Ongoing
      STARLASTING CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221036 Director - 2022-11-15
      A K JAIN SALES & MARKETING LIMITED U46304RJ2016PLC055074 Director 2016-05-27 Ongoing
      ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director - 2015-06-15
      GREEN HEART RESORTS PRIVATE LIMITED U55101WB2011PTC167178 Director - 2023-02-20
      BHAIRAVKRIPA INFRACON PRIVATE LIMITED U70102WB2013PTC191852 Director 2023-07-19 Ongoing
      AK JAIN PROPERTIES PRIVATE LIMITED U70109KA2022PTC169186 Director 2022-12-19 Ongoing
      IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Additional Director - 2023-07-28
      Other Directorships of NARAYAN PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EVERRISE HOUSING PRIVATE LIMITED U45400WB2012PTC188483 Director - 2012-12-27
      FASTSPEED APPARTMENT PRIVATE LIMITED U45400WB2012PTC188484 Director - 2014-01-31
      FOREMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC188485 Director - 2013-01-14
      FRESSIA COMPLEX PRIVATE LIMITED U45400WB2012PTC188486 Director - 2012-12-27
      FUNIDEA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188487 Director - 2014-01-30
      GAJBADAN NIRMAAN PRIVATE LIMITED U45400WB2012PTC188488 Director - 2013-03-11
      BANGBHUMI COMPLEX PRIVATE LIMITED U45400WB2012PTC188490 Director - 2012-12-27
      CHATURBHUJ ENCLAVE PRIVATE LIMITED U45400WB2012PTC188491 Director - 2012-12-27
      DASBHUJA INFRATECH PRIVATE LIMITED U45400WB2012PTC188492 Director - 2012-12-27
      DASBHUJA PROMOTERS PRIVATE LIMITED U45400WB2012PTC188493 Director - 2014-01-30
      INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2013-05-03
      DASBHUJA RESIDENCY PRIVATE LIMITED U45400WB2012PTC188495 Director - 2014-02-03
      JATADHARI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC188496 Director - 2012-12-27
      LIFEWOOD REALCON PRIVATE LIMITED U45400WB2012PTC188497 Director - 2012-12-27
      RAMSHAKTI HIRISE PRIVATE LIMITED U45400WB2012PTC188498 Director - 2012-12-12
      SHIVAASHA PROPERTIES PRIVATE LIMITED U45400WB2012PTC188499 Director - 2014-01-30
      AFTERLINK BUILDCON PRIVATE LIMITED U45400WB2012PTC188538 Director - 2014-01-31
      ASTDURGA HOUSING PRIVATE LIMITED U45400WB2012PTC188958 Director - 2013-03-09
      M.V.V. CONSTRUCTION CO. PRIVATE LIMITED U45400WB2012PTC188968 Director - 2013-02-19
      KAMALDHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC188969 Director - 2013-03-08
      MADHURASHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC188970 Director - 2013-02-06
      MAGOURI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188971 Director - 2013-03-14
      MANIMAHESH REALESTATE PRIVATE LIMITED U45400WB2012PTC188972 Director - 2013-03-09
      MRIGDHARA PROPERTIES PRIVATE LIMITED U45400WB2012PTC188973 Director - 2013-03-05
      PANCHMADHU PROPERTIES PRIVATE LIMITED U45400WB2012PTC188977 Director - 2013-02-06
      PANCHPARV BUILDERS PRIVATE LIMITED U45400WB2012PTC188978 Director - 2013-03-16
      SHAILPUTRI HOUSING PRIVATE LIMITED U45400WB2012PTC188979 Director - 2013-03-08
      PAWANSATHI NIRMAN PRIVATE LIMITED U45400WB2012PTC188980 Director - 2013-03-05
      SWARNSATHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188984 Director - 2013-03-05
      MANIRATAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188985 Director - 2013-03-09
      SHIVASTHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC188987 Director - 2013-03-08
      SHIVMAHIMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188988 Director - 2013-02-01
      SHIVNIWAS REALTORS PRIVATE LIMITED U45400WB2012PTC188989 Director - 2013-03-08
      SHIVRASHI HOUSING PRIVATE LIMITED U45400WB2012PTC188990 Director - 2013-02-06
      SIDHIMANGAL APPARTMENT PRIVATE LIMITED U45400WB2012PTC188991 Director - 2013-03-08
      SUBHVANI HOUSING PRIVATE LIMITED U45400WB2012PTC188992 Director - 2013-02-06
      APNAPAN REALTORS PRIVATE LIMITED U45400WB2013PTC194478 Director - 2013-08-22
      DREAMLIGHT NIKETAN PRIVATE LIMITED U45400WB2013PTC194479 Director - 2013-08-22
      LAXMIDHAN BUILDERS PRIVATE LIMITED U45400WB2013PTC194480 Director - 2013-09-24
      LINKLIKE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194482 Director - 2013-08-22
      MANGALVANI PROMOTERS PRIVATE LIMITED U45400WB2013PTC194483 Director - 2016-08-27
      MODAKPRIYA REALTORS PRIVATE LIMITED U45400WB2013PTC194485 Director - 2014-03-01
      NIRMALMAYA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194486 Director 2013-06-11 Ongoing
      DHANSUBH ENCLAVE PRIVATE LIMITED U45400WB2013PTC194487 Director 2013-06-11 Ongoing
      ANTARYAMI REALESTATE PRIVATE LIMITED U45400WB2013PTC194488 Director - 2013-08-27
      MANGALNAYAK BUILDERS PRIVATE LIMITED U45400WB2013PTC194557 Director - 2014-01-13
      MANGALNAYAK DISTRIBUTORS PRIVATE LIMITED U45400WB2013PTC194559 Director - 2013-08-29
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2013-06-28
      MANINAGAR INFRATECH PRIVATE LIMITED U45400WB2013PTC194561 Director - 2013-07-19
      MEANTIME PROJECTS PRIVATE LIMITED U45400WB2013PTC194562 Director - 2013-10-28
      MEANTIME PROPERTIES PRIVATE LIMITED U45400WB2013PTC194565 Director - 2013-06-15
      MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Director - 2013-07-19
      PANCHPARV HOUSING PRIVATE LIMITED U45400WB2013PTC194567 Director - 2013-11-26
      NIRMALKUNJ PROJECTS PRIVATE LIMITED U45400WB2013PTC194568 Director - 2014-04-25
      PANCHSHREE HOUSING PRIVATE LIMITED U45400WB2013PTC194569 Director - 2013-07-22
      PANCHWATI APPARTMENT PRIVATE LIMITED U45400WB2013PTC194570 Director - 2013-07-19
      PANCHWATI RESIDENCY PRIVATE LIMITED U45400WB2013PTC194572 Director - 2013-07-19
      PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director - 2013-07-19
      PUSHAPDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC194574 Director - 2014-01-13
      PUSHAPDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC194575 Director - 2014-02-17
      RAMDARBAR PROJECTS PRIVATE LIMITED U45400WB2013PTC194576 Director - 2014-03-24
      RAMDARBAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC194578 Director - 2013-06-15
      RIMJHIM NIRMAAN PRIVATE LIMITED U45400WB2013PTC194579 Director - 2013-07-19
      RUDRAMUKHI REALESTATE PRIVATE LIMITED U45400WB2013PTC194580 Director - 2013-08-28
      BANGBHUMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC188642 Director - 2012-12-27
      BHUMIDHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC188643 Director - 2014-02-07
      EVERLINK RETAILERS PRIVATE LIMITED U51909WB2012PTC188644 Director - 2012-12-12
      GIRIDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC188646 Director - 2012-12-12
      MANGALDHAM BARTER PRIVATE LIMITED U51909WB2012PTC188647 Director - 2012-12-18
      PANCHMURTI MARKETING PRIVATE LIMITED U51909WB2012PTC188648 Director - 2013-03-30
      SATYALAXMI IMPEX PRIVATE LIMITED U51909WB2012PTC188649 Director - 2012-12-27
      SHIVBHAKTI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188650 Director - 2014-02-10
      SHIVBHUMI COMMODITIES PRIVATE LIMITED U51909WB2012PTC188651 Director - 2012-12-17
      SHIVDARBAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC188652 Director - 2012-11-27
      SHIVPARIWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC188655 Director - 2014-02-10
      SHIVMANGAL BUSINESS PRIVATE LIMITED U51909WB2012PTC188656 Director - 2012-12-12
      SHIVPARIWAR VINIMAY PRIVATE LIMITED U51909WB2012PTC188657 Director - 2014-02-08
      SHIVPAWAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC188658 Director - 2012-12-17
      SHIVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC188659 Director - 2012-12-27
      SNOWHILL VINIMAY PRIVATE LIMITED U51909WB2012PTC188660 Director - 2014-02-08
      SNOWRISE BUSINESS PRIVATE LIMITED U51909WB2012PTC188662 Director - 2013-01-07
      SNOWRISE COMMODITIES PRIVATE LIMITED U51909WB2012PTC188663 Director - 2012-12-12
      SNOWRISE MERCANTILE PRIVATE LIMITED U51909WB2012PTC188664 Director - 2012-12-24
      SUBHAVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC188665 Director - 2013-03-18
      SUBHSHREE RETAILERS PRIVATE LIMITED U51909WB2012PTC188667 Director - 2013-03-18
      SHIVDHAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC189006 Director - 2012-12-10
      KAMALDHAN VINIMAY LIMITED U51909WB2014PLC201541 Director - 2015-06-13
      SANKATSATHI RETAILERS LIMITED U51909WB2014PLC201551 Director - 2015-06-13
      JATADHARI COMMODITIES PRIVATE LIMITED U51909WB2014PTC201521 Director 2014-03-27 Ongoing
      MODAKPRIYA VYAPAAR PRIVATE LIMITED U51909WB2014PTC201527 Director 2014-03-27 Ongoing
      KALASHDHAN MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201528 Director 2014-03-27 Ongoing
      MAKELIFE VANIJYA PRIVATE LIMITED U51909WB2014PTC201542 Director - 2017-04-22
      MAKELIFE VINIMAY PRIVATE LIMITED U51909WB2014PTC201543 Director 2014-03-27 Ongoing
      MEANTIME MERCANTILE PRIVATE LIMITED U51909WB2014PTC201546 Director 2014-03-27 Ongoing
      NAVRATRA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201547 Director 2014-03-27 Ongoing
      PANCHDHAN TRADELINK PRIVATE LIMITED U51909WB2014PTC201549 Director 2014-03-27 Ongoing
      PANCHRASHI EXPORTS PRIVATE LIMITED U51909WB2014PTC201550 Director 2014-03-27 Ongoing
      SANKATHARAN DEALER PRIVATE LIMITED U51909WB2014PTC201608 Director 2014-03-28 Ongoing
      OVERSURE TIEUP LIMITED U51909WB2016PLC210313 Director - 2019-03-04
      KHUSHI SALES LIMITED U51909WB2016PLC210314 Director - 2017-02-13
      GOLDUST COMMERCIAL LIMITED U51909WB2016PLC210315 Director - 2019-03-04
      NIRMALKUNJ RETAILERS LIMITED U51909WB2016PLC210316 Director - 2019-03-04
      MAKELIFE TIEUP LIMITED U51909WB2016PLC210317 Director - 2019-03-04
      GOLDUST COMMODITIES LIMITED U51909WB2016PLC210318 Director - 2019-03-04
      MADHUDHAN VANIJYA LIMITED U51909WB2016PLC210319 Director - 2019-03-04
      LIFEWOOD MERCANTILE LIMITED U51909WB2016PLC210320 Director - 2019-03-04
      LAXMIDHAN GOODS LIMITED U51909WB2016PLC210321 Director - 2017-06-16
      LABHESHWARI TIEUP LIMITED U51909WB2016PLC210322 Director - 2019-03-04
      PERIWAL MEDEX PRIVATE LIMITED U74110WB2012PTC188489 Director - 2013-03-12
      LAXMIDHAN REALESTATE PRIVATE LIMITED U80100WB2013PTC194481 Director - 2014-03-28
      Other Directorships of JAI PRAKASH SONI
      Company Name CIN Designation Appointment Date Cessation
      EVERRISE HOUSING PRIVATE LIMITED U45400WB2012PTC188483 Director - 2012-12-27
      FASTSPEED APPARTMENT PRIVATE LIMITED U45400WB2012PTC188484 Director - 2014-01-31
      FOREMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC188485 Director - 2013-01-14
      FRESSIA COMPLEX PRIVATE LIMITED U45400WB2012PTC188486 Director - 2012-12-27
      FUNIDEA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188487 Director - 2014-01-30
      GAJBADAN NIRMAAN PRIVATE LIMITED U45400WB2012PTC188488 Director - 2013-03-11
      BANGBHUMI COMPLEX PRIVATE LIMITED U45400WB2012PTC188490 Director - 2012-12-27
      CHATURBHUJ ENCLAVE PRIVATE LIMITED U45400WB2012PTC188491 Director - 2012-12-27
      DASBHUJA INFRATECH PRIVATE LIMITED U45400WB2012PTC188492 Director - 2012-12-27
      DASBHUJA PROMOTERS PRIVATE LIMITED U45400WB2012PTC188493 Director - 2014-01-30
      INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2013-05-03
      DASBHUJA RESIDENCY PRIVATE LIMITED U45400WB2012PTC188495 Director - 2014-02-03
      JATADHARI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC188496 Director - 2012-12-27
      LIFEWOOD REALCON PRIVATE LIMITED U45400WB2012PTC188497 Director - 2012-12-27
      RAMSHAKTI HIRISE PRIVATE LIMITED U45400WB2012PTC188498 Director - 2012-12-12
      SHIVAASHA PROPERTIES PRIVATE LIMITED U45400WB2012PTC188499 Director - 2014-01-30
      AFTERLINK BUILDCON PRIVATE LIMITED U45400WB2012PTC188538 Director - 2014-01-31
      ASTDURGA HOUSING PRIVATE LIMITED U45400WB2012PTC188958 Director - 2013-03-09
      M.V.V. CONSTRUCTION CO. PRIVATE LIMITED U45400WB2012PTC188968 Director - 2013-02-19
      KAMALDHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC188969 Director - 2013-03-08
      MADHURASHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC188970 Director - 2013-02-06
      MAGOURI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188971 Director - 2013-03-14
      MANIMAHESH REALESTATE PRIVATE LIMITED U45400WB2012PTC188972 Director - 2013-03-09
      MRIGDHARA PROPERTIES PRIVATE LIMITED U45400WB2012PTC188973 Director - 2013-03-05
      PANCHMADHU PROPERTIES PRIVATE LIMITED U45400WB2012PTC188977 Director - 2013-02-06
      PANCHPARV BUILDERS PRIVATE LIMITED U45400WB2012PTC188978 Director - 2013-03-16
      SHAILPUTRI HOUSING PRIVATE LIMITED U45400WB2012PTC188979 Director - 2013-03-08
      PAWANSATHI NIRMAN PRIVATE LIMITED U45400WB2012PTC188980 Director - 2013-03-05
      SWARNSATHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188984 Director - 2013-03-05
      MANIRATAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188985 Director - 2013-03-09
      SHIVASTHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC188987 Director - 2013-03-08
      SHIVMAHIMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188988 Director - 2013-02-01
      SHIVNIWAS REALTORS PRIVATE LIMITED U45400WB2012PTC188989 Director - 2013-03-08
      SHIVRASHI HOUSING PRIVATE LIMITED U45400WB2012PTC188990 Director - 2013-02-06
      SIDHIMANGAL APPARTMENT PRIVATE LIMITED U45400WB2012PTC188991 Director - 2013-03-08
      SUBHVANI HOUSING PRIVATE LIMITED U45400WB2012PTC188992 Director - 2013-02-06
      APNAPAN REALTORS PRIVATE LIMITED U45400WB2013PTC194478 Director - 2013-08-22
      DREAMLIGHT NIKETAN PRIVATE LIMITED U45400WB2013PTC194479 Director - 2013-08-22
      LAXMIDHAN BUILDERS PRIVATE LIMITED U45400WB2013PTC194480 Director - 2013-09-24
      LINKLIKE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194482 Director - 2013-08-22
      MANGALVANI PROMOTERS PRIVATE LIMITED U45400WB2013PTC194483 Director - 2016-08-27
      MODAKPRIYA REALTORS PRIVATE LIMITED U45400WB2013PTC194485 Director - 2014-03-01
      NIRMALMAYA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194486 Director 2013-06-11 Ongoing
      DHANSUBH ENCLAVE PRIVATE LIMITED U45400WB2013PTC194487 Director 2013-06-11 Ongoing
      ANTARYAMI REALESTATE PRIVATE LIMITED U45400WB2013PTC194488 Director - 2013-08-09
      MANGALNAYAK BUILDERS PRIVATE LIMITED U45400WB2013PTC194557 Director - 2013-10-08
      MANGALNAYAK DISTRIBUTORS PRIVATE LIMITED U45400WB2013PTC194559 Director - 2013-08-29
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2013-06-28
      MANINAGAR INFRATECH PRIVATE LIMITED U45400WB2013PTC194561 Director - 2013-07-19
      MEANTIME PROJECTS PRIVATE LIMITED U45400WB2013PTC194562 Director - 2013-10-28
      MEANTIME PROPERTIES PRIVATE LIMITED U45400WB2013PTC194565 Director - 2013-06-15
      MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Director - 2013-07-19
      PANCHPARV HOUSING PRIVATE LIMITED U45400WB2013PTC194567 Director - 2013-11-26
      NIRMALKUNJ PROJECTS PRIVATE LIMITED U45400WB2013PTC194568 Director - 2014-04-25
      PANCHSHREE HOUSING PRIVATE LIMITED U45400WB2013PTC194569 Director - 2013-07-22
      PANCHWATI APPARTMENT PRIVATE LIMITED U45400WB2013PTC194570 Director - 2013-07-19
      PANCHWATI RESIDENCY PRIVATE LIMITED U45400WB2013PTC194572 Director - 2013-07-19
      PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director - 2013-07-19
      PUSHAPDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC194574 Director - 2013-10-08
      PUSHAPDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC194575 Director - 2014-02-17
      RAMDARBAR PROJECTS PRIVATE LIMITED U45400WB2013PTC194576 Director - 2014-03-24
      RAMDARBAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC194578 Director - 2013-06-15
      RIMJHIM NIRMAAN PRIVATE LIMITED U45400WB2013PTC194579 Director - 2013-07-19
      RUDRAMUKHI REALESTATE PRIVATE LIMITED U45400WB2013PTC194580 Director - 2013-08-28
      BANGBHUMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC188642 Director - 2012-12-27
      BHUMIDHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC188643 Director - 2014-02-07
      EVERLINK RETAILERS PRIVATE LIMITED U51909WB2012PTC188644 Director - 2012-12-12
      GIRIDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC188646 Director - 2012-12-12
      MANGALDHAM BARTER PRIVATE LIMITED U51909WB2012PTC188647 Director - 2012-12-18
      PANCHMURTI MARKETING PRIVATE LIMITED U51909WB2012PTC188648 Director - 2013-03-30
      SATYALAXMI IMPEX PRIVATE LIMITED U51909WB2012PTC188649 Director - 2012-12-27
      SHIVBHAKTI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188650 Director - 2014-02-10
      SHIVBHUMI COMMODITIES PRIVATE LIMITED U51909WB2012PTC188651 Director - 2012-12-17
      SHIVDARBAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC188652 Director - 2012-11-27
      SHIVPARIWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC188655 Director - 2014-02-10
      SHIVMANGAL BUSINESS PRIVATE LIMITED U51909WB2012PTC188656 Director - 2012-12-12
      SHIVPARIWAR VINIMAY PRIVATE LIMITED U51909WB2012PTC188657 Director - 2014-02-08
      SHIVPAWAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC188658 Director - 2012-12-17
      SHIVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC188659 Director - 2012-12-27
      SNOWHILL VINIMAY PRIVATE LIMITED U51909WB2012PTC188660 Director - 2014-02-08
      SNOWRISE BUSINESS PRIVATE LIMITED U51909WB2012PTC188662 Director - 2013-01-07
      SNOWRISE COMMODITIES PRIVATE LIMITED U51909WB2012PTC188663 Director - 2012-12-12
      SNOWRISE MERCANTILE PRIVATE LIMITED U51909WB2012PTC188664 Director - 2012-12-24
      SUBHAVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC188665 Director - 2013-03-18
      SUBHSHREE RETAILERS PRIVATE LIMITED U51909WB2012PTC188667 Director - 2013-03-18
      SHIVDHAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC189006 Director - 2012-12-10
      PERIWAL MEDEX PRIVATE LIMITED U74110WB2012PTC188489 Director - 2013-03-12
      LAXMIDHAN REALESTATE PRIVATE LIMITED U80100WB2013PTC194481 Director - 2014-03-28
      Other Directorships of MANAV KUMAR SOMANI
      Company Name CIN Designation Appointment Date Cessation
      LINKROSE PROJECTS PRIVATE LIMITED U45400WB2012PTC188171 Director 2013-03-11 Ongoing
      PANCHPUSHAP PROJECTS PRIVATE LIMITED U45400WB2012PTC188177 Director - 2023-12-11
      Other Directorships of ASHKARAN BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      HDKK TRADE INDIA LLP AAS-9931 Designated Partner 2020-07-21 Ongoing
      NEWTREO GLOBAL PRIVATE LIMITED U15400KA2022PTC167708 Director 2022-11-09 Ongoing
      HOMFEEL VEGH AUTOMOBILES PRIVATE LIMITED U34102PB2021PTC054393 Director 2022-01-31 Ongoing
      A K JAIN SALES & MARKETING LIMITED U46304RJ2016PLC055074 Director 2024-06-26 Ongoing
      ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director - 2015-06-15
      SHIVA MULTIBIZ PRIVATE LIMITED U51900PB2009PTC032736 Additional Director 2022-10-18 Ongoing
      STARLASTING EXIM PRIVATE LIMITED U51909WB2020PTC240976 Director 2023-11-27 Ongoing
      GREEN HEART RESORTS PRIVATE LIMITED U55101WB2011PTC167178 Director - 2023-02-20
      AK JAIN PROPERTIES PRIVATE LIMITED U70109KA2022PTC169186 Director 2022-12-19 Ongoing
      RIVER VALLEY FOODS PRIVATE LIMITED U74999AS2018PTC018360 Director 2023-11-09 Ongoing
      Other Directorships of PANKAJ GARG
      Company Name CIN Designation Appointment Date Cessation
      PETU BINS LLP AAP-5274 Designated Partner 2020-02-19 Ongoing
      PETU BINS LLP AAP-5274 Designated Partner - 2020-02-19
      STRATMONT INDUSTRIES LIMITED L28100MH1984PLC339397 Director - 2009-06-05
      DEBIJHORA TEA CO LTD U01132WB1922PLC004512 Director 2007-12-03 Ongoing
      AZAMABAD TEA CO PVT LTD U01132WB1933PTC007816 Director 2002-04-08 Ongoing
      KANCHAN DAIRIES LIMITED U01132WB1990PLC048247 Director 1991-04-13 Ongoing
      SRIRAM TOKHRAM TEA VANIJYA PRIVATE LIMITED U01132WB2007PTC118905 Director 2019-04-01 Ongoing
      GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Director - 2009-03-17
      BRAHMAPUTRA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119203 Director 2010-10-25 Ongoing
      GREENTOWN MERCANTILES PRIVATE LIMITED U52390WB2010PTC151632 Director 2011-08-08 Ongoing
      NOWERA VALLEY PLANTATIONS PRIVATE LIMITED U70109WB1998PTC087138 Director - 2017-03-02
      Other Directorships of AJAY GARG
      Company Name CIN Designation Appointment Date Cessation
      PETU BINS LLP AAP-5274 Designated Partner - 2020-06-18
      DEBIJHORA TEA CO LTD U01132WB1922PLC004512 Director 2007-12-03 Ongoing
      AZAMABAD TEA CO PVT LTD U01132WB1933PTC007816 Director 2002-04-08 Ongoing
      SRIRAM TOKHRAM TEA VANIJYA PRIVATE LIMITED U01132WB2007PTC118905 Director 2007-09-21 Ongoing
      KANCHAN WOOD PRODUCTS PVT LTD U20211WB1987PTC043218 Director - 2009-03-02
      PANCHPARV BUILDERS PRIVATE LIMITED U45400WB2012PTC188978 Director 2013-03-01 Ongoing
      BRAHMAPUTRA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119203 Director - 2022-07-11
      Other Directorships of DURGA PRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KANCHAN DAIRIES LIMITED U01132WB1990PLC048247 Director - 2019-05-13
      TRIMURTI CONSULTANTS PRIVATE LIMITED. U70101WB2007PTC118430 Director - 2015-11-01

      CIN Company Name Company Address
      U45400WB2012PTC188162 RAMBHAKT CONSTRUCTION PRIVATE LIMITED GALAXY HOUSE, 1ST FLOOR, BESIDE PCM BUS STAND, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2012PTC175995 LINKWISE VYAPAAR PRIVATE LIMITED 2ND FLOOR, GALAXY HOUSE BESIDE PCM BUS STAND, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U45400WB2012PTC188171 LINKROSE PROJECTS PRIVATE LIMITED GALAXY, BASEMENT FLOOR, BESIDE PCM BUS TERMINUS 2.5 MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
      U74999WB2012PTC184407 FASTSPEED MANAGEMENT PRIVATE LIMITED Galaxy, Ground Floor, Beside PCM Bus Terminus 2nd Miles, P.O. Sevoke Road , Siliguri, West Bengal, India - 734001
      U01132WB1922PLC004512 DEBIJHORA TEA CO LTD Galaxy Tower, 3rd Floor, NR-P.C. Mittal Bus Stand 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
      U01132WB1933PTC007816 AZAMABAD TEA CO PVT LTD Galaxy Tower, 3rd Floor, NR-P.C. Mittal Bus Stand 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
      U01132WB2007PTC118905 SRIRAM TOKHRAM TEA VANIJYA PRIVATE LIMITED Galaxy Tower, 3rd Floor, NR- P.C. Mittal Bus Stand 2nd Mile, Sevoke Road, , Siliguri, West Bengal, India - 734001
      U52390WB2010PTC151632 GREENTOWN MERCANTILES PRIVATE LIMITED Galaxy Tower, 3rd Floor, NR-P.C. Mittal Bus Stand 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
      U51109WB2007PTC119203 BRAHMAPUTRA COMMODITIES PRIVATE LIMITED Galaxy Tower, 3rd Floor, NR-P.C. Mittal Bus Stand 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
      U74140WB2012PTC184570 MUCHMORE ADVISORY PRIVATE LIMITED GALAXY, NEAR PCM BUS TERMINUS, ROOM NO.1A, 1ST FLOOR, P.O. SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
      U74999WB2012PTC180141 SALSIFY TRADECOM PRIVATE LIMITED GALAXY, NEAR PCM BUS TERMINUS, ROOM NO. 1B, 1ST FLOOR, P.O. SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
      U52390WB2009PTC133519 MAA AMBAY VINCOM PRIVATE LIMITED H NO. N/22/2473/1/N/I, INFINITY SQUARE, 2ND FLOOR, SEVOKE ROAD, NEAR PCM BUS STAND, WARD NO . 43 , SILIGURI, West Bengal, India - 734001
      AAG-3385 MATASHREE FINANCIAL CONSULTANTS LLP Ground Floor, Galaxy House, Beside PC Mittal Bus Stop,Sevoke Road Siliguri, West Bengal, India - 734001
      U70102WB1995PTC073973 OM DEVELOPERS PVT.LTD. PCM TOWER, 3RD FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U70109WB1995PTC075845 SHREE OM LEFIN PRIVATE LIMITED PCM TOWER, 3RD FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U70109WB1998PTC087138 NOWERA VALLEY PLANTATIONS PRIVATE LIMITED GALAXY, NEAR PCM BUS TERMINUS SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U74140WB2012PTC184566 MOONSHINE MANAGEMENT PRIVATE LIMITED GALAXY, NEAR PCM BUS TERMINUS P.O. SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U74999WB2012PTC180008 FRISEE COMMOSALES PRIVATE LIMITED GALAXY, NEAR PCM BUS TERMINUS P.O. SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U45100WB2015PTC205146 PCM DDM DEVELOPERS PRIVATE LIMITED PCM TOWER, 3RD FLOOR, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U29253WB2015PTC207474 RO ENGINEERING INDIA PRIVATE LIMITED PCM TOWER, 3RD FLOOR, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U27100WB2015PTC205707 PCM POWER GENERATION PRIVATE LIMITED PCM TOWER, 3RD FLOOR, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U45203WB2006PLC108486 PCM STRESCON OVERSEAS VENTURES LTD PCM TOWER 3RD FLOOR 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U45400WB2012PTC188180 SHIVSUDHA BUILDERS PRIVATE LIMITED Galaxy House Near PCM Bus Terminus P.O. Sevoke Road , Siliguri, West Bengal, India - 734001
      U51909WB2008PTC128322 NORTH BENGAL UFA EXPORTS PRIVATE LIMITED 3RD FLOOR, PCM TOWER 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2010PTC154256 SIDHIDATA MERCANTILE PRIVATE LIMITED Golden Enclave 3rd Floor Near Club Town, Sevoke Road , Siliguri, West Bengal, India - 734001
      U70109WB2011PTC162181 HIMALAYAN INFRA PROJECTS PRIVATE LIMITED PCM TOWER, 3RD FLOOR, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2011PTC168887 AARGEE WHEELS PRIVATE LIMITED Elevated Galaxy House Near P.C Mittal Bus Stand, Sevoke Road , SILIGURI, West Bengal, India - 734001
      U55101WB1989PTC047364 CHERRY RESORTS PVT. LTD. 2nd Floor, Infinity Square, Near PCM Bus Terminus Sevoke Road , Siliguri, West Bengal, India - 734001
      U70101WB1992PTC056817 DARJEELING CONSTRUCTION PVT. LTD. Infinity Square,2nd Floor,Near PCM Bus Terminus, Sevoke Road , Siliguri, West Bengal, India - 734001
      View all companies with similar address

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

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      • 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

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      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
      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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