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PRACHI ENCLAVES PRIVATE LIMITED

CIN: U45400WB2008PTC127096 As on: 2026-07-13

PRACHI ENCLAVES PRIVATE LIMITED (CIN: U45400WB2008PTC127096) is a Private company incorporated on 02 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5625000.00.

PRACHI ENCLAVES 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.PRACHI ENCLAVES 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 PRACHI ENCLAVES PRIVATE LIMITED are CHANDA DEVI BHUTORIA, and BINITA BHUTORIA.

PRACHI ENCLAVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC127096 and its registration number is 127096. Users may contact PRACHI ENCLAVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRACHI ENCLAVES PRIVATE LIMITED is 18, N.S.ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of PRACHI ENCLAVES 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 PRACHI ENCLAVES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PRACHI ENCLAVES 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 PRACHI ENCLAVES
DIN Director Name Designation Appointment Date
02695865 CHANDA DEVI BHUTORIA Director 2012-09-29
02695787 BINITA BHUTORIA Director 2012-09-29
Past Directors & Key Managerial Personnel of PRACHI ENCLAVES
DIN Director Name Designation Appointment Date Cessation
02695865 CHANDA DEVI BHUTORIA Additional Director - 2012-09-29
00703335 SANJAY JAIN Director - 2011-06-06
00766443 PADAM CHAND BHUTORIA Director - 2012-08-23
00897962 DIPAK KUMAR SHAW Director - 2011-06-06
01013981 KAMAL SINGH BHUTORIA Director - 2012-08-23
01052905 NEELMANI BHARTIYA Director - 2010-01-11
02695787 BINITA BHUTORIA Additional Director - 2012-09-29
Other Directorships of CHANDA DEVI BHUTORIA
Company Name CIN Designation Appointment Date Cessation
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner - 2024-02-15
ARCILLA RESIDENCY LLP AAJ-0152 Partner - 2024-02-23
KCL FASHION LLP AAJ-0154 Partner - 2024-02-09
KCL JEWELLERS LLP AAJ-0158 Partner - 2024-02-09
SNCL PROJECTS LLP AAJ-0159 Partner 2017-03-30 Ongoing
MILLION TIE-UP LLP AAM-2663 Partner 2019-04-08 Ongoing
MILLION TIE-UP LLP AAM-2663 Partner - 2019-04-07
KCL AGRI PRODUCTS LLP AAM-3092 Partner - 2024-03-11
ARCILLA CONSTRUCTIONS LLP AAM-3270 Partner - 2024-03-09
KOLI COMMERCIAL LLP AAM-3277 Partner - 2019-03-18
CURLEW RIVERVIEW LLP AAO-5854 Partner - 2019-03-31
CURLEW SEAVIEW LLP AAO-5871 Partner - 2019-03-31
COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-02-09
DCL REAL ESTATES LLP AAO-6046 Partner - 2019-03-31
SNCL LOGISTICS LLP AAO-6122 Partner - 2019-03-31
ISPL ADVISORY LLP AAO-6230 Designated Partner - 2024-03-07
DCL PROPERTIES LLP AAO-6837 Partner - 2019-03-30
CURLEW BUILDERS LLP AAO-7105 Designated Partner 2019-03-30 Ongoing
SNCL ENTERTAINMENT LLP AAO-7133 Partner - 2019-03-30
KENDAL PAPERS LLP AAO-8148 Designated Partner 2019-04-08 Ongoing
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Additional Director - 2012-09-29
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director 2012-09-29 Ongoing
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Additional Director - 2012-09-29
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Director 2012-09-29 Ongoing
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Additional Director - 2019-06-10
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Director - 2022-08-10
MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Additional Director - 2012-09-29
MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Director - 2018-03-19
WEST WIN TEXTILE PVT LTD U51909WB1995PTC074046 Additional Director - 2012-09-29
WEST WIN TEXTILE PVT LTD U51909WB1995PTC074046 Director 2012-09-29 Ongoing
WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Additional Director - 2012-09-29
WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Director 2012-09-29 Ongoing
GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Additional Director - 2012-09-29
SOUTH NORTH PROJECTS PRIVATE LIMITED U51909WB2008PTC129545 Additional Director - 2012-09-29
SOUTH NORTH PROJECTS PRIVATE LIMITED U51909WB2008PTC129545 Director - 2013-11-14
STARWISE DEALCOMM PRIVATE LIMITED U51909WB2013PTC196057 Director - 2022-07-07
JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Additional Director - 2019-06-10
JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Director - 2022-08-10
TIRUPATI FINVEST PRIVATE LIMITED U74999WB2009PTC138174 Director 2009-09-02 Ongoing
Other Directorships of SANJAY JAIN
Other Directorships of PADAM CHAND BHUTORIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-30
CHANCHANI & WORAH LLP AAE-5291 Designated Partner 2015-08-07 Ongoing
SOREL COMMODITIES LLP AAE-5294 Designated Partner 2015-08-07 Ongoing
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner - 2024-02-15
TRISHULI FREIGHT TERMINALS LLP AAE-7719 Designated Partner - 2021-10-01
PANCHSHEEL COMMODITIES LLP AAE-8991 Designated Partner 2015-10-09 Ongoing
SOUTH NORTH PROJECTS LLP AAF-8456 Designated Partner 2016-03-03 Ongoing
DAMN TRADING LLP AAG-0417 Designated Partner - 2024-03-11
ARCILLA RESIDENCY LLP AAJ-0152 Partner - 2024-02-23
KCL FASHION LLP AAJ-0154 Partner - 2024-02-09
KCL JEWELLERS LLP AAJ-0158 Partner - 2024-02-09
SNCL PROJECTS LLP AAJ-0159 Partner - 2024-02-23
MILLION TIE-UP LLP AAM-2663 Designated Partner 2018-03-20 Ongoing
MILLION TIE-UP LLP AAM-2663 Partner - 2023-04-13
KNIFE MERCANTILES LLP AAM-2715 Designated Partner 2018-03-20 Ongoing
KNIFE MERCANTILES LLP AAM-2715 Partner - 2023-04-20
KCL AGRI PRODUCTS LLP AAM-3092 Partner - 2024-03-11
ARCILLA CONSTRUCTIONS LLP AAM-3270 Partner - 2024-03-09
KOLI COMMERCIAL LLP AAM-3277 Partner - 2023-05-24
CURLEW RIVERVIEW LLP AAO-5854 Designated Partner - 2024-03-11
CURLEW SEAVIEW LLP AAO-5871 Designated Partner - 2024-03-11
COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-02-09
DCL REAL ESTATES LLP AAO-6046 Designated Partner - 2024-03-11
SNCL LOGISTICS LLP AAO-6122 Designated Partner - 2024-03-11
ISPL ADVISORY LLP AAO-6230 Designated Partner - 2024-02-23
DCL PROPERTIES LLP AAO-6837 Designated Partner - 2024-03-11
CURLEW BUILDERS LLP AAO-7105 Designated Partner - 2024-06-18
SNCL ENTERTAINMENT LLP AAO-7133 Designated Partner - 2024-03-11
KENDAL PAPERS LLP AAO-8148 Designated Partner 2019-04-08 Ongoing
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director - 2012-08-23
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director - 2013-04-01
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Director - 2012-08-23
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-07-05
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Additional Director - 2019-06-10
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Director - 2022-08-10
GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2011-07-28
BHUTORIA ENTERPRISES PVT LTD U51109WB1995PTC074077 Director 1995-09-08 Ongoing
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-07-16
SURSADHNA COMMERCIAL PVT LTD U51905WB2006PTC108663 Director 2006-03-23 Ongoing
GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Director - 2023-03-03
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Additional Director 2016-03-11 Ongoing
MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Director - 2012-08-23
WEST WIN TEXTILE PVT LTD U51909WB1995PTC074046 Director - 2012-08-23
WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Director - 2012-08-23
GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Director - 2012-08-23
MAHANANDA COMMERCIAL PRIVATE LIMITED U51909WB2006PTC108664 Director 2006-03-23 Ongoing
SOUTH NORTH PROJECTS PRIVATE LIMITED U51909WB2008PTC129545 Additional Director 2013-11-14 Ongoing
SOUTH NORTH PROJECTS PRIVATE LIMITED U51909WB2008PTC129545 Director - 2012-08-23
SPEEDFAST MERCHANDISE PRIVATE LIMITED U51909WB2013PTC196050 Director - 2022-07-07
BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Director - 2022-07-07
RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329 Director - 2022-07-07
CURLEW BUILDERS LIMITED U70100WB2017PLC220180 Additional Director - 2019-03-29
CHANCHANI & WORAH PVT LTD U70101WB1944PTC011842 Director 1998-05-08 Ongoing
JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Additional Director - 2019-06-10
JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Director - 2022-08-10
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Additional Director - 2015-09-30
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director - 2022-07-07
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Additional Director - 2015-09-30
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Director - 2022-07-07
CURLEW RIVERVIEW LIMITED U70109WB2017PLC220021 Additional Director - 2019-03-18
CURLEW SEAVIEW LIMITED U70109WB2017PLC220039 Additional Director - 2019-03-18
DCL REAL ESTATES LIMITED U70109WB2017PLC220065 Additional Director - 2019-03-21
COPOBO HIGHRISE LIMITED U70109WB2017PLC220261 Additional Director - 2019-03-18
DCL PROPERTIES LIMITED U70200WB2017PLC220064 Additional Director - 2019-03-27
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
ISPL ADVISORY LIMITED U74999WB2017PLC220053 Additional Director - 2019-03-24
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-07-05
Other Directorships of DIPAK KUMAR SHAW
Other Directorships of KAMAL SINGH BHUTORIA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-24
STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner - 2013-09-13
BHUTORIA ADVISORY SERVICES LLP AAB-4569 Designated Partner 2013-04-11 Ongoing
TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-07-15
TRANSDAMODAR HORTICULTURE LLP AAB-4670 Designated Partner - 2014-08-07
TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner - 2014-10-31
TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner - 2014-07-31
ARTEX VANIJYA LLP AAE-5296 Designated Partner 2015-08-07 Ongoing
B AND B ENCLAVE LLP AAE-5604 Designated Partner 2015-08-13 Ongoing
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner 2015-08-13 Ongoing
HIRISE COMMODITIES TRADE LLP AAE-5664 Designated Partner 2015-08-13 Ongoing
PANCHSHEEL COMMODITIES LLP AAE-8991 Designated Partner - 2023-02-01
JAI MAA TARA UDYOG LLP AAG-0060 Designated Partner - 2023-11-01
DAMN TRADING LLP AAG-0417 Designated Partner 2016-03-23 Ongoing
DAMN TRADING LLP AAG-0417 Designated Partner - 2023-04-20
DAMN TRADING LLP AAG-0417 Partner - 2024-02-29
ARCILLA RESIDENCY LLP AAJ-0152 Designated Partner - 2024-03-07
KCL FASHION LLP AAJ-0154 Designated Partner - 2024-03-01
KCL JEWELLERS LLP AAJ-0158 Designated Partner - 2024-03-01
SNCL PROJECTS LLP AAJ-0159 Designated Partner - 2024-03-07
MILLION TIE-UP LLP AAM-2663 Designated Partner - 2023-04-13
MILLION TIE-UP LLP AAM-2663 Partner 2018-03-20 Ongoing
KCL AGRI PRODUCTS LLP AAM-3092 Designated Partner 2018-03-26 Ongoing
ARCILLA CONSTRUCTIONS LLP AAM-3270 Designated Partner 2018-03-28 Ongoing
KOLI COMMERCIAL LLP AAM-3277 Designated Partner 2018-03-28 Ongoing
CURLEW RIVERVIEW LLP AAO-5854 Designated Partner 2019-03-19 Ongoing
CURLEW SEAVIEW LLP AAO-5871 Designated Partner 2019-03-19 Ongoing
COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-03-01
DCL REAL ESTATES LLP AAO-6046 Designated Partner 2019-03-22 Ongoing
SNCL LOGISTICS LLP AAO-6122 Designated Partner 2019-03-25 Ongoing
DCL PROPERTIES LLP AAO-6837 Designated Partner 2019-03-28 Ongoing
SNCL ENTERTAINMENT LLP AAO-7133 Designated Partner 2019-03-30 Ongoing
KENDAL PAPERS LLP AAO-8148 Designated Partner - 2023-04-20
KENDAL PAPERS LLP AAO-8148 Partner 2019-04-08 Ongoing
TIRU COAL PROJECTS LIMITED U10100WB2008PLC125372 Director 2008-05-02 Ongoing
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director - 2012-08-23
INDIAN MINING CONSULTANCY PRIVATE LIMITED U10101WB2008PTC123155 Director - 2015-02-26
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Additional Director - 2011-09-30
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director 2011-09-30 Ongoing
GBC MINING LIMITED U13209WB2004PLC098300 Director - 2012-08-23
KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2012-08-23
KCL FASHION LIMITED U17291WB2015PLC205649 Additional Director - 2017-03-29
KENDAL PAPERS LIMITED U21010WB2017PLC219911 Additional Director - 2019-04-07
TRIMURTI COAL SUPPLY PVT.LTD. U23109WB1995PTC074047 Director - 2012-08-23
IOTA PACKAGING PRIVATE LIMITED U28129WB2004PTC098456 Additional Director - 2022-09-30
IOTA PACKAGING PRIVATE LIMITED U28129WB2004PTC098456 Director 2022-03-03 Ongoing
DIGITEC ENGINEERS AND COMPUTECH PRIVATE LIMITED U30006MP1997PTC011538 Additional Director 2024-02-15 Ongoing
DEVPRABHA MINING & INFRA PRIVATE LIMITED U43123JH2023PTC021474 Director 2023-11-03 Ongoing
PALOGIX INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC162847 Additional Director - 2022-09-30
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-07-05
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Additional Director - 2019-06-10
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Director - 2022-08-10
PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Additional Director - 2019-06-10
PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director - 2022-08-10
GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Additional Director - 2022-09-30
GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2024-05-04
BHUTORIA ENTERPRISES PVT LTD U51109WB1995PTC074077 Director 1995-09-08 Ongoing
KNIFE VINCOM PVT LTD U51109WB1995PTC074097 Director - 2012-08-23
ANUSANDHAN COMMOTRADE PVT.LTD. U51109WB1995PTC074099 Director - 2015-10-01
N S TIE UP PVT LTD U51109WB2006PTC107200 Director - 2012-08-23
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-07-16
SURSADHNA COMMERCIAL PVT LTD U51905WB2006PTC108663 Director 2006-03-23 Ongoing
GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Director - 2015-10-01
GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Whole-time director 2015-10-01 Ongoing
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Director - 2012-08-23
RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Director - 2012-08-23
R S COAL UDYOG PRIVATE LIMITED U51909WB1994PTC066416 Director - 2011-10-01
MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Director - 2012-08-23
GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Director 2012-09-29 Ongoing
MAHANANDA COMMERCIAL PRIVATE LIMITED U51909WB2006PTC108664 Director 2006-03-23 Ongoing
FOREMOST AGENTS PRIVATE LIMITED U51909WB2013PTC196045 Director - 2022-07-07
HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2012-08-23
ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2012-08-23
SNCL LOGISTICS LIMITED U60100WB2017PLC219974 Additional Director - 2019-03-24
KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Additional Director - 2015-09-30
KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Director - 2022-07-07
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Additional Director - 2015-09-30
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director - 2022-07-07
GYANESHWAR ESTATE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194076 Director - 2022-07-07
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Additional Director - 2015-09-30
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Director - 2022-07-07
GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Additional Director - 2015-09-30
GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Director - 2022-07-07
SNCL PROJECTS LIMITED U70102WB2015PLC205489 Additional Director - 2017-03-29
ARCILLA RESIDENCY LIMITED U70102WB2015PLC205565 Additional Director - 2017-03-29
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Additional Director - 2020-12-31
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director 2020-12-31 Ongoing
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
CORPUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191709 Director - 2013-06-27
KCL JEWELLERS LIMITED U74900WB2015PLC205661 Additional Director - 2017-03-29
SNCL ENTERTAINMENT LIMITED U74999WB2017PLC219982 Additional Director - 2019-03-29
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-07-05
Other Directorships of NEELMANI BHARTIYA
Company Name CIN Designation Appointment Date Cessation
PLUTOCRAT FINCONS LLP AAZ-6182 Designated Partner 2021-11-25 Ongoing
SWASTI INFRACON PRIVATE LIMITED U45400WB2009PTC137234 Director 2009-07-28 Ongoing
GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2011-09-01
N S TIE UP PVT LTD U51109WB2006PTC107200 Director - 2010-01-11
IMAGINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC141015 Director 2024-02-12 Ongoing
ZENSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141049 Director 2013-06-01 Ongoing
SWARNSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC171888 Director 2014-01-22 Ongoing
RASHIDHAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC177128 Additional Director - 2015-03-21
SHRUTI PROJECTS PRIVATE LIMITED U70100WB2007PTC120491 Director 2007-11-21 Ongoing
VEDANT PROMOTERS PRIVATE LIMITED U70100WB2007PTC120492 Director 2007-11-21 Ongoing
INDIAN FOUNDRY ASSOCIATION U91200WB1952NPL020468 Director - 2007-12-20
TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Additional Director - 2020-05-15
Other Directorships of BINITA BHUTORIA
Company Name CIN Designation Appointment Date Cessation
TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner 2023-02-01 Ongoing
CHANCHANI & WORAH LLP AAE-5291 Designated Partner 2023-04-01 Ongoing
TRISHULI FREIGHT TERMINALS LLP AAE-7719 Designated Partner 2023-02-01 Ongoing
PANCHSHEEL COMMODITIES LLP AAE-8991 Designated Partner 2023-02-01 Ongoing
GLADSTONE ENCLAVE LLP AAE-9184 Designated Partner 2023-02-01 Ongoing
ARCILLA RESIDENCY LLP AAJ-0152 Partner - 2024-02-23
KCL FASHION LLP AAJ-0154 Partner - 2024-02-09
KCL JEWELLERS LLP AAJ-0158 Partner - 2024-02-09
SNCL PROJECTS LLP AAJ-0159 Partner - 2024-02-23
MILLION TIE-UP LLP AAM-2663 Designated Partner 2018-03-20 Ongoing
KOLI COMMERCIAL LLP AAM-3277 Partner - 2019-03-24
CURLEW BUILDERS LLP AAO-7105 Designated Partner 2024-03-15 Ongoing
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Additional Director - 2012-09-29
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director 2012-09-29 Ongoing
GBC MINING LIMITED U13209WB2004PLC098300 Additional Director - 2012-09-29
GBC MINING LIMITED U13209WB2004PLC098300 Director - 2014-07-26
KALI FABRICS PVT LTD. U17226WB1988PTC045799 Additional Director - 2012-09-29
KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2015-10-06
TRIMURTI COAL SUPPLY PVT.LTD. U23109WB1995PTC074047 Additional Director - 2012-09-29
TRIMURTI COAL SUPPLY PVT.LTD. U23109WB1995PTC074047 Director 2012-09-29 Ongoing
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Additional Director - 2019-06-10
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Director - 2022-08-10
PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Additional Director - 2019-06-10
PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director - 2022-08-10
PANCHSHEEL COMMODITIES PVT LTD U51109WB1992PTC054523 Additional Director - 2014-09-30
PANCHSHEEL COMMODITIES PVT LTD U51109WB1992PTC054523 Director 2014-09-30 Ongoing
KNIFE VINCOM PVT LTD U51109WB1995PTC074097 Additional Director - 2012-09-29
KNIFE VINCOM PVT LTD U51109WB1995PTC074097 Director 2012-09-29 Ongoing
N S TIE UP PVT LTD U51109WB2006PTC107200 Additional Director - 2012-09-29
N S TIE UP PVT LTD U51109WB2006PTC107200 Director 2012-09-29 Ongoing
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Additional Director - 2012-09-29
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Director 2012-09-29 Ongoing
RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Additional Director - 2012-09-29
RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Director 2012-09-29 Ongoing
MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Additional Director - 2012-09-29
MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Director - 2018-03-19
FOREMOST AGENTS PRIVATE LIMITED U51909WB2013PTC196045 Director - 2022-07-07
HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Additional Director - 2012-09-29
HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director 2012-09-29 Ongoing
ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Additional Director - 2012-09-29
ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director 2012-09-29 Ongoing
KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Additional Director - 2015-09-30
KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Director - 2022-07-07
GYANESHWAR ESTATE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194076 Director - 2022-07-07
GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Additional Director - 2015-09-30
GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Director - 2022-07-07
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Additional Director 2023-11-06 Ongoing

CIN Company Name Company Address
U26107WB1986PTC040924 EASTERN GLASS PROCESSORS PVT. LTD. 2ND FLOOR C/O S S MEHTA &CO18 N S ROAD , KOLKATA, West Bengal, India - 700001
AAM-2715 KNIFE MERCANTILES LLP 18, N. S. ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700001
AAM-3277 KOLI COMMERCIAL LLP 18, N. S. ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700001
U23109WB1995PTC074047 TRIMURTI COAL SUPPLY PVT.LTD. 18, N. S. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U10101WB2008PTC123155 INDIAN MINING CONSULTANCY PRIVATE LIMITED 18, N.S.ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51491WB1994PTC061659 SOREL COMMODITIES PVT. LTD. 18, N. S. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC074097 KNIFE VINCOM PVT LTD 18, N. S. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC074098 KNIFE MERCANTILES PVT LTD 18, N. S. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC107200 N S TIE UP PVT LTD 18, N.S.ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC066401 RAJANI VINCOM PVT.LTD. 18, N. S. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC066394 DINIZEN TRADING PVT.LTD. 18 N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC066403 TRAMMEL MERCANTILES PVT LTD 18, N. S. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB1994PTC066370 KOLI COMMERCIAL PVT LTD 18, N. S. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2009PTC138174 TIRUPATI FINVEST PRIVATE LIMITED 18, N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2011PTC164907 BNPT LOGISTIC & COAL BENEFICATION PRIVATE LIMITED 18, N S Road, 2nd Floor, , KOLKATA, West Bengal, India - 700001
U51909WB2005PTC105778 RITIKA EXIMP PRIVATE LIMITED '' PNB BANK BUILDINGS '' 18 N. S. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC068339 BINIKOM VYAPAAR PVT.LTD. 81 N S ROAD 2ND FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
U65999WB1995PTC072964 RCL SECURITIES PRIVATE LIMITED 89 N S ROAD 2ND FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
U26994WB2021PLC242638 NARMA WIRE INDUSTRIES LIMITED RKM CHAMBERS, 2ND FLOOR, FLAT NO.18 18, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
ACH-3803 LOKAMATRI REALTORS LLP 4, N S ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACH-3805 TRIKALIKA REALTORS LLP 4, N S ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACH-3808 VARUNAVI REALTORS LLP 4, N S ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACH-3809 THARUNIKA REALTORS LLP 4, N S ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACH-3866 CHARUMATI REALTORS LLP 4, N S ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACS-1634 RAJITHA REALTORS LLP 4, N S ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACS-1635 RITANYA REALTORS LLP 4, N S ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACS-1637 SHARINI REALTORS LLP 4, N S ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACS-1639 SOUDAMINI REALTORS LLP 4, N S ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACS-1640 SUDHAMURTI REALTORS LLP 4, N S ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001

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

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