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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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PRIZEMAN DEALERS LLP

LLPIN: AAT-1104

PRIZEMAN DEALERS LLP (LLPIN: AAT-1104) is a Limited Liability Partnership firm incorporated on 28 Jul 2020. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PRIZEMAN DEALERS LLP are SURJIT KHURANA, SUNNY KHURANA, and HARJEET RANI.

PRIZEMAN DEALERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 05 Jun 2024.

PRIZEMAN DEALERS LLP's LLP Identification Number is (LLPIN)AAT-1104. Its Email address is [email protected] and its registered address is Unit-G2, Ground Floor, Forum Mall & Courtyard 10/3, Lala Lajpat Rai Sarani Kolkata, West Bengal, India - 700020

Current status of PRIZEMAN DEALERS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 PRIZEMAN DEALERS 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 PRIZEMAN DEALERS
DIN Director Name Designation Appointment Date
09276357 SURJIT KHURANA Designated Partner 2021-08-12
09278213 SUNNY KHURANA Designated Partner 2021-08-12
09280247 HARJEET RANI Designated Partner 2021-08-12
Past Directors & Key Managerial Personnel of PRIZEMAN DEALERS
DIN Director Name Designation Appointment Date Cessation
07140984 POOJA JHUNJHUNWALA Designated Partner - 2021-08-18
08703511 ANUSHREE JHUNJHUNWALA Designated Partner - 2021-08-18
00246572 DEEPAK JHUNJHUNWALA Designated Partner - 2021-02-01
Other Directorships of POOJA JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
- 2022-12-15
MELODIC REALTORS LLP AAE-1059 Designated Partner 2021-03-30 Ongoing
INDOMITABLE BUILDERS LLP AAJ-7396 Designated Partner 2022-08-10 Ongoing
INCIPIENCE DEALERS LLP AAK-2832 Designated Partner 2017-08-10 Ongoing
STREETSMART REAL ESTATES LLP AAL-1026 Designated Partner 2021-03-31 Ongoing
CLOUDSCAPE REAL ESTATES LLP AAL-1029 Designated Partner - 2021-03-15
FAIRWORTH REALTY LLP AAL-4987 Designated Partner - 2023-12-20
SRI RAM SHYAM ESTATES LLP AAP-9571 Designated Partner - 2020-10-01
NEXOVANT REAL ESTATE LLP AAR-9661 Designated Partner 2021-03-31 Ongoing
BROADLEAF DEALERS LLP AAR-9735 Designated Partner - 2021-03-30
WINWELL DEALERS LLP AAT-0824 Designated Partner - 2021-07-30
MILKYSTAR REAL ESTATES LLP AAT-1140 Designated Partner 2020-07-28 Ongoing
ESTATEVILLE PROPERTIES LLP AAU-5841 Designated Partner - 2021-08-10
PRIMEACRE PROJECTS LLP AAU-5850 Designated Partner - 2021-10-31
REALTIVATION DEALERS LLP AAU-5853 Designated Partner 2020-11-06 Ongoing
PROPERWORTH DEALERS LLP AAX-4180 Designated Partner - 2023-05-18
CITYLIGHT AGENTS LLP AAX-7625 Designated Partner 2021-07-13 Ongoing
BROADWALK AGENTS LLP AAY-1074 Designated Partner 2021-08-09 Ongoing
BLACKSWAN COMMODEAL LLP AAY-1454 Designated Partner 2021-08-11 Ongoing
SYMMETRY DESIGNER LLP AAY-8406 Designated Partner - 2024-02-05
BUILDMORE PROJECTS LLP AAZ-2285 Designated Partner - 2022-10-01
STAROOF INFOSOLUTIONS LLP ABB-0809 Designated Partner 2022-11-30 Ongoing
REGENCIA INFOTECH SOLUTION LLP ABB-1499 Designated Partner 2023-01-09 Ongoing
BEACHFRONT VENTURES LLP ABZ-8911 Designated Partner 2023-01-18 Ongoing
ARTISTY AGENTS LLP ABZ-8991 Designated Partner 2023-01-18 Ongoing
RELYTICAL ESTATE LLP ACA-5779 Designated Partner 2023-04-13 Ongoing
GROWWELL DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113399 Director 2015-03-30 Ongoing
SWARN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116180 Director 2021-04-05 Ongoing
REYAANSH TRADECOM PRIVATE LIMITED U51101WB2012PTC186157 Director 2015-03-30 Ongoing
GRACEFUL TRADECOM PRIVATE LIMITED U51909WB2008PTC128007 Director 2015-03-30 Ongoing
ANITY TRADECOM PRIVATE LIMITED U51909WB2011PTC165591 Director 2020-06-08 Ongoing
PARTISAN TRADECOM PRIVATE LIMITED U51909WB2012PTC185380 Director - 2022-06-07
ADHESION TRADECOM PRIVATE LIMITED U51909WB2012PTC185715 Director 2020-06-08 Ongoing
GERENT TRADECOM PRIVATE LIMITED U51909WB2012PTC186077 Director - 2021-01-29
EXINE TRADECOM PRIVATE LIMITED U51909WB2012PTC186235 Director 2015-03-30 Ongoing
SYPHON TRADECOM PRIVATE LIMITED U51909WB2012PTC188091 Director 2023-08-14 Ongoing
SYPHON TRADECOM PRIVATE LIMITED U51909WB2012PTC188091 Director - 2016-11-02
SKYGRAPH TRADECOM PRIVATE LIMITED U51909WB2012PTC188956 Director 2015-03-30 Ongoing
TECHHEAD TRADECOM PRIVATE LIMITED U51909WB2013PTC190141 Director 2015-03-30 Ongoing
KRITANU TRADECOM PRIVATE LIMITED U51909WB2013PTC191724 Director 2015-03-30 Ongoing
EPICSTONE TRADECOM PRIVATE LIMITED U51909WB2013PTC193682 Director 2020-06-08 Ongoing
UPHILL TRADECOM PRIVATE LIMITED U51909WB2013PTC193688 Director 2015-03-30 Ongoing
APPRISE TRADECOM PRIVATE LIMITED U51909WB2013PTC193689 Director 2015-03-30 Ongoing
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2021-10-27
REMAC TOWERS PRIVATE LIMITED U70102WB2014PTC202508 Director 2023-02-03 Ongoing
SILVERBELL PROPERTIES PRIVATE LIMITED U70109WB2019PTC235213 Director - 2021-08-16
UMBRIA PROPDEAL PRIVATE LIMITED U70109WB2022PTC254986 Director - 2023-05-10
SACHIN-SHUBHAM ATTIRE PRIVATE LIMITED U74999WB2017PTC219472 Director - 2022-09-26
GREEN KART LOGISTICS PRIVATE LIMITED U74999WB2018PTC225120 Director - 2022-09-28
SR INFRADEVELOPERS PRIVATE LIMITED U93000WB2011PTC170393 Director 2022-02-01 Ongoing
Other Directorships of ANUSHREE JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-13
CLOUDSCAPE REAL ESTATES LLP AAL-1029 Designated Partner - 2021-03-15
KANTAR INFRA PROJECTS LLP AAN-4996 Designated Partner - 2022-04-11
EVERMARK PROPERTIES LLP AAR-9420 Designated Partner - 2022-11-01
NEXOVANT REAL ESTATE LLP AAR-9661 Designated Partner 2020-02-18 Ongoing
HOMESPHERE PROPERTIES LLP AAR-9909 Designated Partner 2020-02-19 Ongoing
SANDCASTLE PROPERTIES LLP AAR-9910 Designated Partner 2020-02-19 Ongoing
ALLWORTH HIGHRISE DEALERS LLP AAT-0819 Designated Partner - 2021-03-27
PRIMEACRE SQUARE LLP AAU-5834 Designated Partner - 2023-09-01
PRIMEACRE PROJECTS LLP AAU-5850 Designated Partner - 2021-10-31
NESTELO VENTURES LLP AAX-4182 Designated Partner 2021-06-15 Ongoing
SILVERCREEK VENTURES LLP AAX-8112 Designated Partner 2021-07-16 Ongoing
EDENVILLE DEALERS LLP AAY-1077 Designated Partner 2021-08-09 Ongoing
BLACKSWAN COMMODEAL LLP AAY-1454 Designated Partner 2021-08-11 Ongoing
REGENCIA EMPIRE LLP ABA-9938 Designated Partner 2022-11-30 Ongoing
BEACHFRONT VENTURES LLP ABZ-8911 Designated Partner 2023-01-18 Ongoing
ESTATEGEN DEALERS LLP ABZ-8951 Designated Partner 2023-01-18 Ongoing
MORVIND VENTURES LLP ABZ-8981 Designated Partner 2023-01-18 Ongoing
ARTISTY AGENTS LLP ABZ-8991 Designated Partner 2023-01-18 Ongoing
AWRY REAL ESTATE LLP ACA-6902 Designated Partner - 2024-04-30
REORZO REAL ESTATE LLP ACA-7301 Designated Partner 2023-04-24 Ongoing
REPRISM DEALERS LLP ACA-8260 Designated Partner 2023-04-27 Ongoing
SHREE GANESH STEEL ROLLING MILLS LIMITED U27106TN1988PLC047921 Director - 2010-01-29
SALASAR ABASAN PRIVATE LIMITED U45400WB2010PTC155165 Director 2021-02-01 Ongoing
SUN CLUB VYAPAAR PVT.LTD. U51109WB1995PTC068440 Additional Director 2023-01-02 Ongoing
STYLE TRACOM PVT LTD U51109WB2006PTC109104 Additional Director 2022-10-14 Ongoing
MUSKARAS VYAPAAR PRIVATE LIMITED U51909WB1998PTC086510 Director 2021-01-19 Ongoing
SYPHON TRADECOM PRIVATE LIMITED U51909WB2012PTC188091 Director 2023-08-14 Ongoing
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2021-10-27
REMAC TOWERS PRIVATE LIMITED U70102WB2014PTC202508 Director 2023-02-03 Ongoing
AMAZING MERCHANTS PRIVATE LIMITED U70102WB2015PTC206213 Director 2023-09-11 Ongoing
GOPALPURAM DEALERS PRIVATE LIMITED U70109WB2018PTC229198 Director 2023-09-11 Ongoing
AADITHYAVARNAM PROJECTS PRIVATE LIMITED U70109WB2019PTC232975 Director 2023-09-11 Ongoing
SILVERBELL PROPERTIES PRIVATE LIMITED U70109WB2019PTC235213 Director - 2021-08-16
UPTAKE INFRADEAL PRIVATE LIMITED U70109WB2022PTC255066 Director 2022-06-27 Ongoing
WELLPLAN TRADECOM PRIVATE LIMITED U70109WB2022PTC256618 Director 2022-08-24 Ongoing
REALSHINE TRADECOM PRIVATE LIMITED U70109WB2022PTC256759 Director 2022-08-29 Ongoing
EAST WEST INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC143152 Director 2024-07-16 Ongoing
SARVACHARYA VYAPAR PRIVATE LIMITED U70200WB2018PTC227294 Director 2023-09-11 Ongoing
SACHIN-SHUBHAM ATTIRE PRIVATE LIMITED U74999WB2017PTC219472 Director - 2022-09-26
GREEN KART LOGISTICS PRIVATE LIMITED U74999WB2018PTC225120 Director - 2022-09-28
Other Directorships of SURJIT KHURANA
Company Name CIN Designation Appointment Date Cessation
FAIRWORTH REALTY LLP AAL-4987 Designated Partner 2023-12-20 Ongoing
CAPLIN ESTATES LLP AAM-5212 Designated Partner 2024-04-01 Ongoing
ORCHID INFRA NIRMAN LLP AAM-5235 Designated Partner 2024-04-01 Ongoing
BROADLEAF DEALERS LLP AAR-9735 Designated Partner 2023-02-15 Ongoing
BUILDMORE PROJECTS LLP AAZ-2285 Designated Partner 2022-10-01 Ongoing
REGENCIA PROPERTIES LLP ACE-4131 Designated Partner 2024-03-26 Ongoing
FIDELITE COMMOSALES PRIVATE LIMITED U51909WB2010PTC155487 Additional Director 2023-05-12 Ongoing
SRIGANPATI INFRANIRMAN PRIVATE LIMITED U70102WB2013PTC197959 Additional Director 2022-08-29 Ongoing
S S INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC160716 Additional Director 2021-11-30 Ongoing
SAKHI BUSINESS PRIVATE LIMITED U70109WB2017PTC220028 Director 2024-02-29 Ongoing
ZENSTAR BUSINESS SOLUTIONS PRIVATE LIMITED U74900WB2011PTC159395 Director 2023-12-13 Ongoing
PABITRADHARA HOUSING PRIVATE LIMITED U74900WB2013PTC197064 Additional Director 2023-11-08 Ongoing
SAKAMBARI HOUSING PRIVATE LIMITED U74900WB2013PTC197099 Additional Director 2023-11-08 Ongoing
MEGHRATNA VINCOM PRIVATE LIMITED U74999WB2010PTC155781 Additional Director 2022-07-23 Ongoing
FOUNTAIN DEALERS PRIVATE LIMITED U74999WB2010PTC155789 Additional Director 2022-07-23 Ongoing
TRIBHUVAN INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC158837 Additional Director - 2022-10-25
Other Directorships of SUNNY KHURANA
Company Name CIN Designation Appointment Date Cessation
BUILDMORE PROJECTS LLP AAZ-2285 Designated Partner 2022-10-01 Ongoing
VINITA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142379 Additional Director - 2022-10-25
SRIGANPATI INFRANIRMAN PRIVATE LIMITED U70102WB2013PTC197959 Additional Director 2022-08-29 Ongoing
S S INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC160716 Additional Director 2021-11-30 Ongoing
FOUNTAIN DEALERS PRIVATE LIMITED U74999WB2010PTC155789 Additional Director 2022-07-23 Ongoing
Other Directorships of HARJEET RANI
Company Name CIN Designation Appointment Date Cessation
FAIRWORTH REALTY LLP AAL-4987 Designated Partner 2023-12-20 Ongoing
CAPLIN ESTATES LLP AAM-5212 Designated Partner 2024-04-01 Ongoing
ORCHID INFRA NIRMAN LLP AAM-5235 Designated Partner 2024-04-01 Ongoing
BROADLEAF DEALERS LLP AAR-9735 Designated Partner 2023-02-15 Ongoing
REGENCIA PROPERTIES LLP ACE-4131 Designated Partner 2024-03-26 Ongoing
VINITA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142379 Additional Director - 2022-10-25
SAKHI BUSINESS PRIVATE LIMITED U70109WB2017PTC220028 Director 2024-02-15 Ongoing
PABITRADHARA HOUSING PRIVATE LIMITED U74900WB2013PTC197064 Additional Director 2023-11-08 Ongoing
SAKAMBARI HOUSING PRIVATE LIMITED U74900WB2013PTC197099 Additional Director 2023-11-08 Ongoing
MEGHRATNA VINCOM PRIVATE LIMITED U74999WB2010PTC155781 Additional Director 2022-07-23 Ongoing
SNOWMASTER COMMOSALES PRIVATE LIMITED U74999WB2010PTC155784 Additional Director 2023-05-11 Ongoing
TRIBHUVAN INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC158837 Whole-time director - 2022-10-25
Other Directorships of DEEPAK JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
- 2022-11-23
SUPREMUS PROJECTS LLP AAC-0401 Designated Partner - 2016-04-01
KYRA ESTATES LLP AAC-8898 Designated Partner - 2016-07-01
RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner - 2016-08-09
MELODIC REALTORS LLP AAE-1059 Designated Partner - 2016-07-01
SKYBRIDGE REAL ESTATES LLP AAE-1062 Designated Partner - 2016-04-01
ILLUSTRIOUS HOUSING LLP AAF-1585 Designated Partner - 2016-01-19
MINDPLUS REALTORS LLP AAF-1586 Designated Partner - 2016-06-27
PROLIVING ESTATES LLP AAF-1588 Designated Partner - 2016-01-21
WAXCOM HOUSING LLP AAF-2448 Designated Partner - 2016-06-27
REGALIA INFRA PROJECTS LLP AAF-2798 Designated Partner - 2016-06-27
FURIOUS HOUSING LLP AAF-3446 Designated Partner - 2016-06-27
SKYGRAPH HOUSING LLP AAF-3447 Designated Partner - 2016-06-27
SALVIA HOUSING LLP AAF-3448 Designated Partner - 2016-06-27
PATHLIGHT HOUSING LLP AAF-3449 Designated Partner - 2016-06-27
PARTISAN HOUSING LLP AAF-3450 Designated Partner - 2016-06-27
WAXCOM REALTORS LLP AAF-3451 Designated Partner - 2016-06-27
BESTVISION INFRA PROJECTS LLP AAF-6095 Designated Partner - 2016-06-27
CYNOSURE HOUSING LLP AAF-6096 Designated Partner - 2016-06-27
GOODWORTH REAL ESTATE LLP AAF-6097 Designated Partner - 2016-06-27
SATELLITE AGENTS LLP AAH-2315 Designated Partner 2019-07-26 Ongoing
CLOUDSCAPE REAL ESTATES LLP AAL-1029 Designated Partner - 2021-03-01
FIELDSPACE PROPERTIES LLP AAL-1411 Designated Partner 2017-11-15 Ongoing
BUILDWISE REALTORS LLP AAM-6194 Designated Partner - 2020-07-03
OUTBUILD HOUSING LLP AAM-6195 Designated Partner - 2020-07-31
PERIGEE PROPERTIES LLP AAM-6197 Designated Partner - 2020-01-31
PLAINSTART HOUSING LLP AAM-6202 Designated Partner 2018-05-14 Ongoing
RISEWORTH PROPERTIES LLP AAM-6203 Designated Partner - 2024-02-03
BILVANI BUILDCON LLP AAN-5313 Designated Partner 2023-06-07 Ongoing
GALLIVANT PROPERTIES LLP AAP-4173 Designated Partner - 2024-04-15
PLENTEOUS REAL ESTATE LLP AAP-4177 Designated Partner 2019-05-24 Ongoing
GUSTO PROPERTIES LLP AAP-4178 Designated Partner - 2023-07-15
SWAGGER REAL ESTATE LLP AAP-4179 Designated Partner - 2021-01-13
APLOMB PROPERTIES LLP AAP-4218 Designated Partner - 2021-10-08
NEXOVANT REAL ESTATE LLP AAR-9661 Designated Partner - 2021-03-31
PRIMEACRE SQUARE LLP AAU-5834 Designated Partner - 2023-09-01
ESTATEVILLE PROPERTIES LLP AAU-5841 Designated Partner - 2021-08-10
PRIMEACRE PROJECTS LLP AAU-5850 Designated Partner - 2021-03-31
REALTIVATION DEALERS LLP AAU-5853 Designated Partner - 2021-03-31
MACNEILL PROPERTIES LLP AAV-8971 Designated Partner - 2024-07-16
HOMESLEA AGENTS LLP AAX-4346 Designated Partner 2021-06-16 Ongoing
RESIDENA PROJECTS LLP AAX-4353 Designated Partner 2021-06-16 Ongoing
GOLDFINCH DEALERS LLP AAX-7774 Designated Partner 2021-07-14 Ongoing
HEARTHSTONE DEALERS LLP AAX-7926 Designated Partner 2021-07-15 Ongoing
GOLDBRICK VENTURES LLP AAY-1079 Designated Partner 2021-08-09 Ongoing
CROWNFIELD VENTURES LLP AAZ-2290 Designated Partner 2021-10-27 Ongoing
ECOVISTA COMMODEAL LLP AAZ-2293 Designated Partner - 2023-01-20
STAROOF RESIDENCY LLP ABA-9940 Designated Partner 2022-06-18 Ongoing
TERRENE REAL ESTATE LLP ABA-9942 Designated Partner 2022-06-18 Ongoing
SUNTURF INFOTECH LLP ABB-1262 Designated Partner 2022-06-18 Ongoing
REARO REAL ESTATE LLP ACA-6242 Designated Partner 2023-04-17 Ongoing
OCEANSIDE HOUSING LLP ACA-6465 Designated Partner 2023-04-18 Ongoing
ALCOVE MERCHANTS PRIVATE LIMITED U15100WB2013PTC191479 Director - 2014-06-19
ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Additional Director - 2014-09-30
ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director - 2016-03-25
MADHAV MULTICON PRIVATE LIMITED U45200WB2006PTC112103 Director - 2008-09-25
SALASAR ABASAN PRIVATE LIMITED U45400WB2010PTC155165 Director 2021-02-01 Ongoing
JAGADISHA TRADECOM PRIVATE LIMITED U51100WB2008PTC125261 Director - 2008-09-26
GOLDBURN DEALCOMM PVT LTD U51109WB1994PTC066967 Director 2021-10-28 Ongoing
PRIDE TRADECOM PRIVATE LIMITED U51109WB2007PTC118651 Director - 2008-09-25
SHYAM TRADECOM PRIVATE LIMITED U51109WB2007PTC118652 Director - 2008-09-25
BRIGHT TRADECOM PRIVATE LIMITED U51109WB2007PTC121013 Director - 2008-05-03
BRIGHT COMMODEAL PRIVATE LIMITED U51109WB2007PTC121014 Director - 2008-09-25
STAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC121487 Director - 2008-08-07
FAIRVIEW TRADECOM PRIVATE LIMITED U51109WB2008PTC121491 Director - 2008-09-25
SUPER COMMODEAL PRIVATE LIMITED U51109WB2008PTC122182 Director - 2008-09-25
HALLMARK TRADECOM PRIVATE LIMITED U51109WB2008PTC122216 Director - 2008-08-29
SIGMA TRADECOM PRIVATE LIMITED U51109WB2008PTC123591 Director - 2008-09-25
POWER TRADECOM PRIVATE LIMITED U51109WB2008PTC123592 Director - 2008-09-25
ALLWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC124712 Director - 2008-09-25
INFINITE TRADECOM PRIVATE LIMITED U51109WB2008PTC125754 Director - 2008-09-26
CREST TRADECOM PRIVATE LIMITED U51109WB2008PTC125775 Director - 2008-09-25
ENCLAVE TRADECOM PRIVATE LIMITED U51109WB2008PTC125776 Director - 2008-09-25
RADIANT TRADECOM PRIVATE LIMITED U51109WB2008PTC125777 Director - 2008-09-25
PINNACLE TRADECOM PRIVATE LIMITED U51109WB2008PTC128025 Director - 2012-11-23
MUSKARAS VYAPAAR PRIVATE LIMITED U51909WB1998PTC086510 Director 2021-01-19 Ongoing
GRACEFUL TRADECOM PRIVATE LIMITED U51909WB2008PTC128007 Director 2020-06-08 Ongoing
GRACEFUL TRADECOM PRIVATE LIMITED U51909WB2008PTC128007 Director - 2016-03-28
ROSEMARY TRADECOM PRIVATE LIMITED U51909WB2010PTC155447 Director - 2012-03-15
RESOLUTE TRADECOM PRIVATE LIMITED U51909WB2010PTC155448 Director - 2012-09-20
SERENE TRADECOM PRIVATE LIMITED U51909WB2010PTC155449 Director - 2012-01-30
ENCORE TRADECOM PRIVATE LIMITED U51909WB2010PTC155452 Director - 2014-06-16
ANITY TRADECOM PRIVATE LIMITED U51909WB2011PTC165591 Director - 2016-03-25
LUSH TRADECOM PRIVATE LIMITED U51909WB2012PTC181026 Director - 2016-03-30
RECEPTIVE TRADECOM PRIVATE LIMITED U51909WB2012PTC185346 Director - 2014-12-15
PARTISAN TRADECOM PRIVATE LIMITED U51909WB2012PTC185380 Director - 2016-03-30
SKYRISE TRADECOM PRIVATE LIMITED U51909WB2012PTC185756 Director - 2016-09-12
ABLUTION TRADECOM PRIVATE LIMITED U51909WB2012PTC186153 Director - 2014-11-01
EXINE TRADECOM PRIVATE LIMITED U51909WB2012PTC186235 Director 2020-06-08 Ongoing
EXINE TRADECOM PRIVATE LIMITED U51909WB2012PTC186235 Director - 2016-03-28
ABUPMENT TRADELINK PRIVATE LIMITED U51909WB2012PTC189168 Director 2020-06-08 Ongoing
ABUPMENT TRADELINK PRIVATE LIMITED U51909WB2012PTC189168 Director - 2016-03-25
SUNLIKE TRADECOM PRIVATE LIMITED U51909WB2013PTC189976 Director 2020-06-08 Ongoing
SUNLIKE TRADECOM PRIVATE LIMITED U51909WB2013PTC189976 Director - 2016-03-31
TECHHEAD TRADECOM PRIVATE LIMITED U51909WB2013PTC190141 Director - 2016-03-31
KRITANU TRADECOM PRIVATE LIMITED U51909WB2013PTC191724 Director 2020-06-08 Ongoing
KRITANU TRADECOM PRIVATE LIMITED U51909WB2013PTC191724 Director - 2016-03-30
SKYSTREET TRADECOM PRIVATE LIMITED U51909WB2013PTC191746 Director - 2016-03-31
EPICSTONE TRADECOM PRIVATE LIMITED U51909WB2013PTC193682 Director - 2016-03-28
PLAIN TRADECOM PRIVATE LIMITED U51909WB2013PTC193683 Director 2020-06-08 Ongoing
PLAIN TRADECOM PRIVATE LIMITED U51909WB2013PTC193683 Director - 2016-03-30
DIGNITY MERCHANDISE PRIVATE LIMITED U52100WB2007PTC116265 Director - 2010-05-17
RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director - 2008-03-18
ANANT TRADECOM PRIVATE LIMITED U55100WB2008PTC124713 Director - 2012-01-16
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Additional Director - 2020-11-10
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director 2021-10-01 Ongoing
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2021-03-15
REDEMPTION BUNGALOW HOSPITALITY PRIVATE LIMITED U55101WB2008PTC125774 Director - 2008-09-25
YORK FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071949 Director 2023-05-10 Ongoing
SWARAN FINANCIAL PVT.LTD. U67120WB1995PTC071950 Director - 2008-09-26
ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Additional Director - 2018-09-20
ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Director 2018-09-20 Ongoing
ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Director - 2016-03-25
ROHINI PROFIN PRIVATE LIMITED U70101WB1996PTC081856 Director 2017-09-30 Ongoing
KESHAV MULTICON PRIVATE LIMITED U70101WB2006PTC111336 Director - 2008-03-01
EVERNEST TRADECOM PRIVATE LIMITED U70101WB2019PTC235328 Director - 2022-06-23
BENGAL RELIABLE MAHANIRMAN LIMITED U70102WB2015PLC205643 Director - 2016-03-25
FRONTLINE REALCON PRIVATE LIMITED U70109WB2008PTC126728 Director 2021-01-28 Ongoing
REALMAN HOMES PRIVATE LIMITED U70109WB2011PTC171050 Director 2022-07-15 Ongoing
STREETSMART HOUSING PRIVATE LIMITED U70109WB2018PTC225743 Director - 2021-08-09
SKYSCAPE HOUSING PRIVATE LIMITED U70109WB2018PTC226186 Director 2018-05-18 Ongoing
SILVERBELL PROPERTIES PRIVATE LIMITED U70109WB2019PTC235213 Director - 2021-08-16
ECOBUILDER REAL ESTATE PRIVATE LIMITED U70109WB2019PTC235249 Director 2019-12-12 Ongoing
INCIPIENCE HOUSING PRIVATE LIMITED U70200WB2018PTC225703 Director 2019-12-09 Ongoing
FURIOUS REAL ESTATE PRIVATE LIMITED U70200WB2018PTC225979 Director 2018-05-07 Ongoing
WHITESCOPE PROPERTIES PRIVATE LIMITED U70200WB2020PTC236680 Director 2020-06-08 Ongoing
SPIRE TRADECOM PRIVATE LIMITED U74900WB2009PTC136351 Director - 2016-03-31
FUTURESCAPE STEEL PRIVATE LIMITED U74900WB2016PTC209347 Additional Director - 2019-07-08
FUTURESCAPE STEEL PRIVATE LIMITED U74900WB2016PTC209347 Director - 2016-11-05

CIN Company Name Company Address
ACH-3353 KAMALIKA REALTORS LLP FORUM MALL OFFICE, 6TH FLOOR, FORUM MALL AND COURTYARD,10/3, LALA LAJPAT RAI SARANI,Kolkata,Kolkata,West Bengal,India-700020
ACH-3354 INDRANI REALTORS LLP FORUM MALL OFFICE, 6TH FLOOR, FORUM MALL AND COURTYARD,10/3, LALA LAJPAT RAI SARANI,Kolkata,Kolkata,West Bengal,India-700020
ACH-3356 HAMSIKA REALTORS LLP FORUM MALL OFFICE, 6TH FLOOR, FORUM MALL AND COURTYARD,10/3, LALA LAJPAT RAI SARANI,Kolkata,Kolkata,West Bengal,India-700020
ACH-3579 BRAHMI REALTORS LLP FORUM MALL OFFICE, 6TH FLOOR, FORUM MALL AND COURTYARD,10/3, LALA LAJPAT RAI SARANI,Kolkata,Kolkata,West Bengal,India-700020
ACH-3690 KANUPRIYA REALTORS LLP FORUM MALL OFFICE, 6TH FLOOR, FORUM MALL AND COURTYARD,10/3, LALA LAJPAT RAI SARANI,Kolkata,Kolkata,West Bengal,India-700020
U52393WB2022PTC257378 JASH JEWELLERS PRIVATE LIMITED Forum Shopping Mall Shop No.001 Ground Floor Premises No.10/3 Lala Lajpat Rai Sarani , kolkata, West Bengal, India - 700020
U51109WB1999PTC089600 GANGA & SONS TRADE PRIVATE LIMITED 10/3, Lala Lajpat Rai Sarani Forum Mall, 1st Floor, Shop No. 106 , Kolkata, West Bengal, India - 700020
U74899WB2000PTC203954 GANGA CREATIONS PRIVATE LIMITED FORUM COURTYARD, 10/3, LALA LAJPAT RAI SARANI KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
U55202WB2002PTC095432 ABSOLUTE RESTAURANTS PRIVATE LIMITED FORUM SHOP NO 406 4TH FLOOR10/3 ELGIN ROAD (LALA LAJPAT RAI SARANI)BHOWANIPORE , KOLKATA, West Bengal, India - 700020
L65993WB1981PLC033435 GYAN TRADERS LTD 10/ 4B, Lala Lajpat Rai Sarani 3rd Floor , Kolkata, West Bengal, India - 700020
AAQ-7666 BRIGHTGLOW PROPERTIES LLP Ground Floor, Rameswara Mansion10/4A Lala Lajpat Rai Sarani Kolkata, West Bengal, India - 700020
U51909WB1989PTC046173 LILLY EXPORTERS PVT LTD 10/4B, Lala Lajpat Rai Sarani, 3rd Floor , Kolkata, West Bengal, India - 700020
U51909WB1995PTC072077 INDISTOCK PVT LTD 10/ 4B, Lala Lajpat Rai Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700020
U65999WB1991PTC053248 THIRDWAVE CREDIT & COMMERCIAL PVT LTD 10/4B, Lala Lajpat Rai Sarani, 3rd Floor , Kolkata, West Bengal, India - 700020
U67120WB1994PTC064172 SPARK SECURITIES PVT LTD 10/4B, Lala Lajpat Rai Sarani 3rd Floor , KOLKATA, West Bengal, India - 700020
U51109WB2009PTC135610 TRULY PEST SOLUTION PRIVATE LIMITED 29, LALA LAJPAT RAI SARANi 3rd FLOOR KOLKATA 700020 , Kolkata, West Bengal, India - 700020
AAK-6186 LASER & MEHTA INTEGRATED HEALTHCARE CONS ULTING LLP 3A, 3RD FLOOR 13, LALA LAJPAT RAI SARANI KOLKATA, West Bengal, India - 700020
U70101WB1982PTC034820 MEHTA AGENCIES PRIVATE LIMITED 13, LALA LAJPAT RAI SARANI ROOM NO 3A, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U80902WB2021PTC247415 SAHIL KOTHARI TRAINING AND CONSULTANCY PRIVATE LIMITED 6/E LALA LAJPAT RAI SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700020
U74999WB2017PLC220243 BATALI VINCOM LIMITED 31, LALA LAJPAT RAI SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U50102WB2014PTC200089 KANHAIYA AUTOCORP PRIVATE LIMITED 8, LALA LAJPAT RAI SARANI 3RD FLOOR, SOUTHERN , KOLKATA, West Bengal, India - 700020
U64204WB2013PTC196536 ROBOTICS SAAS COMMUNICATIONS PRIVATE LIMITED 6A, LALA LAJPAT RAI SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U51909WB1995PTC067923 STYX COMMERCE PVT.LTD. 10/4B, LALA LAJPAT RAI SARANI4TH FLOOR , KOLKATA, West Bengal, India - 700020
AAD-3518 CASA FINURA COMMERCIAL LLP 10/4A LALA LAJPAT RAI SARANI 4TH FLOOR, FLAT 4A KOLKATA, West Bengal, India - 700020
U45400WB2008PTC129291 SHREE SHYAM SHALINI PROPERTIES PRIVATE LIMITED 10/4A, LALA LAJPAT RAI SARANI 5 TH FLOOR, FLAT NO: 5A, , KOLKATA, West Bengal, India - 700020
U51909WB2014PTC203718 SMILAX COMMOTRADE PRIVATE LIMITED 36A, LALA LAJPAT RAI SARANI (FORMERLY ELGIN ROAD) FLAT NO. 1, GROUND FLOOR, , KOLKATA, West Bengal, India - 700020
U51909WB2013PTC196683 TORNET COMMOTRADE PRIVATE LIMITED FLAT NO. 1, GROUND FLOOR 36A, LALA LAJPAT RAI SARANI (FORMERLY EL GIN ROAD) , KOLKATA, West Bengal, India - 700020
U45201WB2001PTC093650 SPLENDOUR VILLA MAKERS PRIVATE LIMITED RAMESWARA MANSION, FLAT NO -19B, 19TH FLOOR 10/4A LALA LAJPAT RAI SARANI , KOLKATA, West Bengal, India - 700020
U45400WB2013PTC191862 SHIVSAKTI INFRATECH PRIVATE LIMITED RAMESWARA MANSION, FLAT NO -19B, 19TH FLOOR 10/4A LALA LAJPAT RAI SARANI , KOLKATA, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100497726 2021-10-21 - 2023-03-14 7,500,000.00 KOTAK MAHINDRA BANK LIMITED

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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
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 Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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