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PHPL PROPERTIES PRIVATE LIMITED

CIN: U70109WB2011PTC166241 As on: 2026-07-13

PHPL PROPERTIES PRIVATE LIMITED (CIN: U70109WB2011PTC166241) is a Private company incorporated on 10 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 750000.00.

PHPL PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PHPL PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of PHPL PROPERTIES PRIVATE LIMITED are AAYUSH GUPTA, ANKIT GUPTA, and GAURAV GUPTA.

PHPL PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC166241 and its registration number is 166241. Users may contact PHPL PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHPL PROPERTIES PRIVATE LIMITED is 32, J. L. NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071.

Current status of PHPL PROPERTIES 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 PHPL PROPERTIES 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 PHPL PROPERTIES

Purchase full report of PHPL PROPERTIES

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 PHPL PROPERTIES 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 PHPL PROPERTIES
DIN Director Name Designation Appointment Date
07194148 AAYUSH GUPTA Director 2022-09-30
07194153 ANKIT GUPTA Director 2022-09-30
08204086 GAURAV GUPTA Director 2022-09-30
Past Directors & Key Managerial Personnel of PHPL PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00725175 SUDHIR SATNALIWALA Director - 2012-02-17
00810868 PAWAN KUMAR GUPTA Director - 2012-02-17
07194148 AAYUSH GUPTA Additional Director - 2023-09-14
07194153 ANKIT GUPTA Additional Director - 2023-09-14
08204086 GAURAV GUPTA Director - 2023-09-14
00128898 INDRA DEVI LADIA Additional Director - 2012-03-15
00128921 CHANDRA KANT LADIA Director - 2012-03-15
00468038 RAJESH KUMAR BUBNA Director - 2012-02-17
00877949 VINOD KUMAR GUPTA Director - 2022-09-30
01982914 KRISHAN KUMAR GUPTA Director - 2022-09-30
02531668 ASHOK SHAH Director - 2012-02-17
02599651 SANGITA TIBREWALLA Director - 2012-04-09
02639316 RAM CHANDRA AGARWAL Director - 2012-04-09
00128887 PADMA DEVI LADIA Additional Director - 2012-03-15
Other Directorships of SUDHIR SATNALIWALA
Company Name CIN Designation Appointment Date Cessation
ABHILASHA DISTRIBUTORS LLP AAG-7455 Designated Partner 2016-06-22 Ongoing
MANGALAM FINANCIAL CONSULTANTS LLP AAG-7457 Designated Partner - 2021-09-12
SADABAHAR MERCHANDISE LLP AAG-7459 Designated Partner - 2021-12-12
PUSHPDANT SALES LLP AAG-7523 Designated Partner 2016-06-22 Ongoing
AVANTIKA VINIMAY LLP AAG-7533 Designated Partner 2016-06-22 Ongoing
FRANKLIN TRADECOM LLP AAN-3736 Designated Partner 2018-09-28 Ongoing
MOONGFALI VINIMAY LLP AAN-3739 Designated Partner 2018-09-28 Ongoing
BINA TRADE-LINK LLP AAN-3914 Designated Partner 2018-10-01 Ongoing
NETRA DEALERS LLP AAO-4182 Designated Partner 2019-03-01 Ongoing
NIKUNJ SUPPLIERS LLP AAO-4185 Designated Partner 2019-03-01 Ongoing
STREAMLINE MARKETING LLP ACE-8959 Designated Partner 2024-01-15 Ongoing
LIFEWOOD BUILDERS LLP ACF-8846 Designated Partner 2024-03-05 Ongoing
SURPRISE DISTRIBUTORS LLP ACG-1311 Designated Partner 2024-03-18 Ongoing
DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director 2017-04-14 Ongoing
DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2013-07-15
NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director - 2018-06-25
BANANI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096486 Director - 2014-07-07
BARNALI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096487 Director - 2014-07-07
CONCORD AUTOMOTIVES PRIVATE LIMITED U50404WB2008PTC128224 Director - 2014-04-02
KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2014-02-05
EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2014-02-05
PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director - 2014-02-05
SANTAYANI VINCOM PVT LTD U51109WB1995PTC069703 Director - 2014-07-25
MADALSA DEALERS PVT.LTD. U51109WB1995PTC069877 Director - 2014-07-25
ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director - 2016-05-07
DRASHNA COMMODEAL PVT LTD U51109WB1996PTC080624 Director - 2014-07-07
BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director - 2014-07-23
SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2008-07-30
BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Additional Director - 2022-09-29
BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director 2022-06-25 Ongoing
BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director - 2013-12-14
VISHAL TRADECOM PRIVATE LIMITED U51109WB1996PTC081506 Additional Director - 2013-12-30
STARSUN COMMODITIES PRIVATE LIMITED U51109WB1997PTC082592 Director - 2008-11-25
MANIMUDRA TRADELINK PRIVATE LIMITED U51109WB1997PTC083373 Director 2007-04-17 Ongoing
METRO VYAPAAR PRIVATE LIMITED U51109WB1997PTC083404 Director 1999-03-26 Ongoing
SUNFLOWER SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083405 Director 1999-03-19 Ongoing
SHIVAM BARTER PRIVATE LIMITED U51109WB1997PTC083467 Director 1999-03-27 Ongoing
THIRDWAVE TRADE COM PRIVATE LIMITED U51109WB1997PTC083661 Director 2007-04-17 Ongoing
VERTICA DEALERS PRIVATE LIMITED. U51109WB1997PTC084438 Director - 2014-06-23
SARVODAY MERCHANTS PRIVATE LIMITED U51109WB1997PTC085645 Director 2007-04-16 Ongoing
DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Additional Director - 2022-09-30
DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director 2022-04-04 Ongoing
DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director - 2023-09-29
GAJANAN TRADEVIN PRIVATE LIMITED U51109WB2008PTC125931 Director - 2014-07-07
KALANIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125962 Director - 2014-07-07
GOURISUT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125964 Director - 2014-07-07
DAYAVANT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125967 Director - 2014-07-07
GAJBADAN VINCOM PRIVATE LIMITED U51109WB2008PTC126106 Director - 2014-07-07
NIRDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126112 Director - 2014-07-07
SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2014-07-22
SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2014-05-19
SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2014-05-19
PARAMOUNT TIEUP PVT LTD U51909WB1995PTC072042 Director 2017-05-19 Ongoing
PARAMOUNT TIEUP PVT LTD U51909WB1995PTC072042 Director - 2016-05-07
ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Additional Director - 2022-09-30
ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Director 2022-07-08 Ongoing
ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Director - 2014-07-07
ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Additional Director - 2018-09-29
ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Director 2018-09-29 Ongoing
ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Director - 2013-03-30
AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Director 2016-12-21 Ongoing
INDRADHANUSH DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC126114 Director - 2014-08-18
GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director - 2014-07-22
NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2014-07-22
GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2014-05-19
ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director 2016-05-09 Ongoing
ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director - 2014-07-22
AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director 2016-05-09 Ongoing
AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director - 2014-07-22
PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director 2016-05-09 Ongoing
PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director - 2014-07-22
SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director 2016-05-09 Ongoing
SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director - 2014-07-22
FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2018-09-27
MOONGFALI VINIMAY PRIVATE LIMITED U51909WB2010PTC143314 Director - 2018-09-27
STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director 2022-08-25 Ongoing
STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2023-09-29
NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2019-02-28
UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Director - 2014-08-02
GOOD FRIENDS TRACOM PVT LTD U52110WB1996PTC080668 Director - 2014-06-23
SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director 2017-04-14 Ongoing
SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director - 2014-08-02
SPECTRUM SUPPLIERS PRIVATE LIMITED U52110WB1996PTC082383 Director 2007-04-16 Ongoing
TROPEX COMMERCIAL PRIVATE LIMITED U52110WB1996PTC082388 Director - 2014-08-04
RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Director - 2014-08-30
MARUBHUMI TRADELINK PRIVATE LIMITED U52110WB1996PTC082412 Director 2007-04-17 Ongoing
DART DISTRIBUTORS PRIVATE LIMITED U52110WB1996PTC082435 Director - 2014-06-23
KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Director - 2014-07-23
SUBHLAXMI SUPPLIERS PRIVATE LIMITED U52110WB1997PTC083540 Director 1999-03-22 Ongoing
ROSE FINANCIERS AND COMMERCIALS PVT LTD U65993WB1985PTC039876 Director 2011-04-25 Ongoing
SNOWTEX SECURITIES LIMITED U65999WB1995PLC069089 Director - 2010-09-10
JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Additional Director - 2016-02-11
JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director 2016-05-10 Ongoing
CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director - 2022-07-20
ANUKUL COMMODEAL PVT.LTD. U67120WB1996PTC080631 Director - 2008-02-05
MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director 2016-05-09 Ongoing
MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2014-07-22
LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2014-05-19
S M HOTEL INDUSTRIES PVT LTD U70100DL1988PTC381065 Director - 2014-07-28
BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director - 2014-08-04
CHAMKILA SALES PVT LTD U70100DL1995PTC378625 Director - 2014-08-04
PARIVARTAN ENCLAVE PRIVATE LIMITED U70100WB2011PTC166080 Director - 2012-03-05
PARIVARTAN ESTATES PRIVATE LIMITED U70100WB2011PTC166086 Director - 2012-03-05
PARIVARTAN HOUSING PROJECTS PRIVATE LIMITED U70100WB2011PTC166088 Director - 2012-03-05
SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director - 2014-07-23
DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Director - 2014-07-07
AVARIK TIE-UP PVT LTD U70104WB1995PTC070104 Director - 2014-07-25
SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Director - 2014-07-23
VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director 2016-12-01 Ongoing
VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director - 2014-07-14
MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Additional Director - 2022-09-30
MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Director 2022-07-08 Ongoing
MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Director - 2014-08-04
VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Director 2017-05-19 Ongoing
VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Director - 2016-05-07
PARIVARTAN RESIDENCY PRIVATE LIMITED U70109WB2011PTC166242 Director - 2012-03-05
LYNQ COMPUTECH PRIVATE LIMITED U72900WB2017PTC221428 Director - 2022-07-20
EASTERN ORGANIC FERTILIZER PRIVATE LIMITED U74140WB1995PTC071435 Director 1996-10-08 Ongoing
SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2014-07-22
SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2014-05-19
BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director 2017-05-19 Ongoing
BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director - 2016-05-07
KNK SPECIALITY KITCHENS PRIVATE LIMITED U74900WB2014PTC200015 Director - 2018-03-31
NATURE AND WASTE MANAGEMENT INDIA PRIVATE LIMITED U80211WB1998PTC201968 Director 2001-10-19 Ongoing
UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Director - 2017-06-28
GOLDEN BARTER PRIVATE LIMITED U82429WB1996PTC082429 Director 2007-06-18 Ongoing
HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director 2021-12-25 Ongoing
HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2016-02-27
Other Directorships of PAWAN KUMAR GUPTA
Other Directorships of AAYUSH GUPTA
Company Name CIN Designation Appointment Date Cessation
DOLLAR GARMENTS PRIVATE LIMITED U17299WB2021PTC246936 Additional Director - 2023-08-20
DOLLAR GARMENTS PRIVATE LIMITED U17299WB2021PTC246936 Director 2023-03-24 Ongoing
V.K. MERCANTILE PVT. LTD. U51109WB1989PTC047489 Additional Director - 2022-09-30
V.K. MERCANTILE PVT. LTD. U51109WB1989PTC047489 Director 2021-12-01 Ongoing
V.K. MERCANTILE PVT. LTD. U51109WB1989PTC047489 Director - 2016-07-06
GOLDMAN TRADING PVT.LTD. U51909WB1996PTC080742 Additional Director - 2023-09-14
GOLDMAN TRADING PVT.LTD. U51909WB1996PTC080742 Director 2022-09-30 Ongoing
R A DEALCOM PRIVATE LIMITED U51909WB2009PTC135354 Additional Director - 2020-12-18
R A DEALCOM PRIVATE LIMITED U51909WB2009PTC135354 Director 2020-12-18 Ongoing
ADDS PROJECTS PRIVATE LIMITED U70109WB2011PTC168123 Additional Director - 2023-09-14
ADDS PROJECTS PRIVATE LIMITED U70109WB2011PTC168123 Director 2022-09-30 Ongoing
KPS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163651 Additional Director - 2023-09-14
KPS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163651 Director 2022-09-30 Ongoing
Other Directorships of ANKIT GUPTA
Company Name CIN Designation Appointment Date Cessation
S K GARMENTS LLP ACA-1449 Designated Partner 2023-03-11 Ongoing
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 CFO(KMP) - 2021-08-10
V.K. MERCANTILE PVT. LTD. U51109WB1989PTC047489 Additional Director - 2022-09-30
V.K. MERCANTILE PVT. LTD. U51109WB1989PTC047489 Director 2021-12-01 Ongoing
GOLDMAN TRADING PVT.LTD. U51909WB1996PTC080742 Additional Director - 2023-09-14
GOLDMAN TRADING PVT.LTD. U51909WB1996PTC080742 Director 2022-09-30 Ongoing
R A DEALCOM PRIVATE LIMITED U51909WB2009PTC135354 Additional Director - 2020-12-18
R A DEALCOM PRIVATE LIMITED U51909WB2009PTC135354 Director 2020-12-18 Ongoing
ADDS PROJECTS PRIVATE LIMITED U70109WB2011PTC168123 Additional Director - 2023-09-14
ADDS PROJECTS PRIVATE LIMITED U70109WB2011PTC168123 Director 2022-09-30 Ongoing
KPS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163651 Additional Director - 2023-09-14
KPS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163651 Director 2022-09-30 Ongoing
Other Directorships of GAURAV GUPTA
Company Name CIN Designation Appointment Date Cessation
PEPE JEANS INNERFASHION PRIVATE LIMITED U18209WB2017PTC223633 Nominee Director 2018-11-10 Ongoing
V.K. MERCANTILE PVT. LTD. U51109WB1989PTC047489 Additional Director - 2022-09-30
V.K. MERCANTILE PVT. LTD. U51109WB1989PTC047489 Director 2021-12-01 Ongoing
GOLDMAN TRADING PVT.LTD. U51909WB1996PTC080742 Additional Director - 2023-09-14
GOLDMAN TRADING PVT.LTD. U51909WB1996PTC080742 Director 2022-09-30 Ongoing
R A DEALCOM PRIVATE LIMITED U51909WB2009PTC135354 Additional Director - 2020-12-18
R A DEALCOM PRIVATE LIMITED U51909WB2009PTC135354 Director 2020-12-18 Ongoing
ADDS PROJECTS PRIVATE LIMITED U70109WB2011PTC168123 Additional Director - 2023-09-14
ADDS PROJECTS PRIVATE LIMITED U70109WB2011PTC168123 Director 2022-09-30 Ongoing
KPS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163651 Additional Director - 2023-09-14
KPS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163651 Director 2022-09-30 Ongoing
Other Directorships of INDRA DEVI LADIA
Company Name CIN Designation Appointment Date Cessation
PRATIBHA HOLDINGS PVT LTD U67120WB1993PTC059074 Director - 2015-11-02
Other Directorships of CHANDRA KANT LADIA
Other Directorships of RAJESH KUMAR BUBNA
Company Name CIN Designation Appointment Date Cessation
RAM CORPORATE SERVICES LLP AAA-5035 Designated Partner 2011-06-02 Ongoing
RAMANUJ REALTY PROJECTS LLP AAC-3779 Designated Partner 2014-06-17 Ongoing
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Additional Director - 2015-09-30
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director 2015-09-30 Ongoing
BUDGE BUDGE COMPANY LTD U26941WB1973PLC028796 Additional Director - 2019-09-21
BUDGE BUDGE COMPANY LTD U26941WB1973PLC028796 Director - 2022-09-15
HIGHGROWTH DEALERS PRIVATE LIMITED U51909WB2009PTC135130 Director 2009-05-18 Ongoing
P K K DEALERS PRIVATE LIMITED U52190WB2011PTC158435 Additional Director - 2014-09-29
P K K DEALERS PRIVATE LIMITED U52190WB2011PTC158435 Director 2014-09-29 Ongoing
PARIVARTAN ENCLAVE PRIVATE LIMITED U70100WB2011PTC166080 Director - 2012-03-05
PARIVARTAN ESTATES PRIVATE LIMITED U70100WB2011PTC166086 Director - 2012-03-05
PARIVARTAN HOUSING PROJECTS PRIVATE LIMITED U70100WB2011PTC166088 Director - 2012-03-05
PARIVARTAN RESIDENCY PRIVATE LIMITED U70109WB2011PTC166242 Director - 2012-03-05
JAI RAM EXIM MARKETING PRIVATE LIMITED U74110WB1996PTC081270 Director - 2015-07-10
RKB SERVICES PVT LTD U74140WB1992PTC054381 Director 1992-02-10 Ongoing
Other Directorships of VINOD KUMAR GUPTA
Other Directorships of KRISHAN KUMAR GUPTA
Other Directorships of ASHOK SHAH
Other Directorships of SANGITA TIBREWALLA
Other Directorships of RAM CHANDRA AGARWAL
Company Name CIN Designation Appointment Date Cessation
RKS ENTERPRISES LIMITED U24103WB1995PLC067189 Additional Director - 2023-09-28
RKS ENTERPRISES LIMITED U24103WB1995PLC067189 Director - 2023-10-31
SABRA SUPPLERS PRIVATE LIMITED U51109WB2009PTC135348 Director - 2011-01-17
SAB DEALCOM PRIVATE LIMITED U51909WB2009PTC135349 Director - 2011-02-10
S A COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135351 Director - 2010-05-03
RAM TRADECOM PRIVATE LIMITED U51909WB2009PTC135352 Director - 2010-05-03
R A DEALCOM PRIVATE LIMITED U51909WB2009PTC135354 Director - 2011-02-15
MELON DEALCOM PRIVATE LIMITED U51909WB2009PTC135355 Director - 2011-02-10
CATKIN COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135356 Director - 2011-02-14
CALDRON MERCANTILE PRIVATE LIMITED U51909WB2009PTC135357 Director - 2011-01-17
GALORE TRADECOM PRIVATE LIMITED U51909WB2009PTC135359 Director - 2011-02-14
VERACITY TRADECOM PRIVATE LIMITED U51909WB2009PTC135361 Director - 2011-01-17
R.G.G VYAPAAR PRIVATE LIMITED U51909WB2009PTC136134 Director - 2010-11-01
CAPABLE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177206 Director - 2015-04-24
SENDOZ IMPEX LIMITED U52321WB1994PLC064327 Additional Director - 2015-09-30
SENDOZ IMPEX LIMITED U52321WB1994PLC064327 Director - 2020-04-01
PARIVARTAN ENCLAVE PRIVATE LIMITED U70100WB2011PTC166080 Director appointed in casual vacancy - 2015-04-24
PARIVARTAN ESTATES PRIVATE LIMITED U70100WB2011PTC166086 Director - 2015-04-24
PARIVARTAN HOUSING PROJECTS PRIVATE LIMITED U70100WB2011PTC166088 Director - 2015-04-24
PARIVARTAN RESIDENCY PRIVATE LIMITED U70109WB2011PTC166242 Director appointed in casual vacancy - 2015-04-24
TEDIUM PLAZZA PRIVATE LIMITED U70109WB2012PTC177217 Director - 2015-04-24
Other Directorships of PADMA DEVI LADIA
Company Name CIN Designation Appointment Date Cessation
PRASIDHI COMMODITIES PRIVATE LIMITED U51909WB1994PTC062165 Director - 2015-10-28
PRATIBHA HOLDINGS PVT LTD U67120WB1993PTC059074 Director - 2022-10-31

CIN Company Name Company Address
U14101WB2024PTC268733 DOLLAR PROTECT PRIVATE LIMITED OM TOWER, 15TH FLOOR,32, J. L. NEHRU ROAD,Kolkata,Kolkata,West Bengal,700071-India
L17299WB1993PLC058969 DOLLAR INDUSTRIES LIMITED Om Tower 32, J.L. Nehru Road, 15th Floor , Kolkata, West Bengal, India - 700071
U52100WB2010PTC153501 ZEST MERCHANTS PRIVATE LIMITED 32, J. L. NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
U51109WB1995PTC075520 DOLLAR HOLDINGS PRIVATE LIMITED 32, J. L. NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
U70100WB2011PTC167007 KN INFRAPROPERTIES PRIVATE LIMITED 32, J. L. NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
U70109WB2010PTC156185 AMICABLE PROPERTIES PRIVATE LIMITED 32, J. L. NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
U70109WB2011PTC167028 VA INFRAPROJECTS PRIVATE LIMITED 32, J. L. NEHRU ROAD, OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
U70109WB2011PTC167628 BS INFRAPROPERTIES PRIVATE LIMITED 32, J. L. NEHRU ROAD, OM TOWER, 15TH FLOOR, , KOLKATA, West Bengal, India - 700071
U70109WB2011PTC167679 BR INFRAPROJECTS PRIVATE LIMITED 32, J. L. NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
U74999WB2011PTC163651 KPS DISTRIBUTORS PRIVATE LIMITED 32, J. L. NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
U51909WB1996PTC080742 GOLDMAN TRADING PVT.LTD. 32, CHOWRINGHEE ROAD ( J. L. NEHRU ROAD ) OM TOWER, 12TH FLOOR , KOLKATA, West Bengal, India - 700071
U51909WB2009PTC135354 R A DEALCOM PRIVATE LIMITED 32, CHOWRINGHEE ROAD ( J. L. NEHRU ROAD ) OM TOWER, 12TH FLOOR , KOLKATA, West Bengal, India - 700071
U51109WB1989PTC047489 V.K. MERCANTILE PVT. LTD. 32, CHOWRINGHEE ROAD ( J. L. NEHRU ROAD ) OM TOWER, 12TH FLOOR , KOLKATA, West Bengal, India - 700071
U18209WB2017PTC223633 PEPE JEANS INNERFASHION PRIVATE LIMITED 'OmTower,32,J.L.NehruRoad,15thFloor , Kolkata, West Bengal, India - 700071
U27102WB1920PTC004048 THERMIC STEEL CO PVT LTD OM TOWER, 3RD FLOOR 32, J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U51909WB1991PTC051698 GANGOTRI COMMODITIES & FINVEST PVT LTD OM TOWER, 3RD FLOOR 32, J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U51909WB1996PTC078790 LANDMARK COMMERCIAL PVT LTD Om Tower, 4th floor, Room no.401 32, J.L. Nehru Road , Kolkata, West Bengal, India - 700071
U51909WB2010PTC147036 SUNVIEW COMMOSALES PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
U51909WB2010PTC151456 PRANTIK SALES PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
U51909WB2010PTC151639 SUPER DEALTRADE PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
U51909WB2010PTC151640 DHANKUBER VINCOM PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
U51909WB2010PTC151787 TRUTHFUL TRADELINKS PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
U51909WB2010PTC152438 KEYSTAR DEALERS PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
U51909WB2010PTC152460 TOPSTAR AGENCIES PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
U51101WB2010PTC151780 UNNATI DEALMARK PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
U51101WB2010PTC152443 RIVERVIEW TIE-UP PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
U51109WB1996PTC081700 CROSS AGENCIES PRIVATE LIMITED 32, J. L. Nehru Road Om Tower, 10th Floor, Room No.1006 , Kolkata, West Bengal, India - 700071
U51109WB1993PTC061138 KARNI SYNTEX PVT. LTD. OM TOWER, 3RD FLOOR, ROOM NO.302 32, J.L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071
L01409WB1986PLC041169 K I C METALIKS LIMITED 32, J.L.Nehru Road Om Tower 3rd Floor , Room No.304 , Kolkata, West Bengal, India - 700071

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

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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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