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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      RAJGANJ INDUSTRIAL PARK LLP

      LLPIN: ACB-2837 As on: 2026-07-13

      RAJGANJ INDUSTRIAL PARK LLP (LLPIN: ACB-2837) is a Limited Liability Partnership firm incorporated on 23 May 2023. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of RAJGANJ INDUSTRIAL PARK LLP are URMILA MUNDHRA, NIMIT MUNDHRA, RAJAT BIHANI, KAMAL KUMAR MUNDHRA, KHUSBU JAJOO, RAJEEV BIHANI, PREMLATA BIHANI, and RATAN KUMAR BIHANI.

      RAJGANJ INDUSTRIAL PARK 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 01 Jun 2024.

      RAJGANJ INDUSTRIAL PARK LLP's LLP Identification Number is (LLPIN)ACB-2837. Its Email address is [email protected] and its registered address is C/O KAMAL KUMAR MUNDHRA, CROWN CONFECTIONERYVIDYA SAGAR ROAD, KHALPARA Siliguri, West Bengal, India - 734005

      Current status of RAJGANJ INDUSTRIAL PARK 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

      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.

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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 RAJGANJ INDUSTRIAL PARK 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 RAJGANJ INDUSTRIAL PARK
      DIN Director Name Designation Appointment Date
      00770534 URMILA MUNDHRA Partner 2023-12-02
      03018179 NIMIT MUNDHRA Designated Partner 2023-11-10
      00393730 RAJAT BIHANI Designated Partner 2023-11-25
      00770466 KAMAL KUMAR MUNDHRA Designated Partner 2023-11-25
      08556961 KHUSBU JAJOO Partner 2023-12-02
      00393840 RAJEEV BIHANI Partner 2023-12-02
      00394123 PREMLATA BIHANI Designated Partner 2023-11-25
      00514399 RATAN KUMAR BIHANI Partner 2023-12-02
      Past Directors & Key Managerial Personnel of RAJGANJ INDUSTRIAL PARK
      DIN Director Name Designation Appointment Date Cessation
      00620095 DEBESH AGARWAL Designated Partner - 2023-11-16
      02459571 RANJANA CHOUDHARY Designated Partner - 2023-11-16
      03258504 NITIN KUMAR AGARWAL Designated Partner - 2023-11-26
      00620143 MAHESH AGARWAL Designated Partner - 2023-11-16
      03476372 GANESH KUMAR GOENKA Designated Partner - 2023-11-16
      Other Directorships of DEBESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MANSAROVAR TEA PRIVATE LIMITED U15492WB2005PTC104242 Director 2005-07-18 Ongoing
      MANSAROVAR FOODIES PRIVATE LIMITED U51220WB2016PTC210090 Director 2016-03-04 Ongoing
      ASPIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC136910 Director 2010-06-14 Ongoing
      Other Directorships of URMILA MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      RYNA DAIRY PRIVATE LIMITED U15132WB2009PTC134297 Director - 2018-02-27
      HILLMAN MILK FOODS PVT.LTD. U15209WB1995PTC076108 Director 2003-08-16 Ongoing
      NAVIN DAIRY PRIVATE LIMITED U15209WB2007PTC112436 Director 2007-01-05 Ongoing
      MATRI DAIRY PRIVATE LIMITED U15209WB2007PTC112437 Director - 2013-12-19
      HILLMAN BAKERS PRIVATE LIMITED U15419WB2004PTC097913 Director 2004-02-23 Ongoing
      NRS AGRO PRIVATE LIMITED U15494WB2005PTC102695 Director 2005-10-04 Ongoing
      NRS AGRO PRIVATE LIMITED U15494WB2005PTC102695 Director - 2005-10-03
      MAHANANDA FOOD PRIVATE LIMITED U15500WB2011PTC157139 Director 2017-12-25 Ongoing
      HAJIPUR MULTI FUNCTIONAL COMPLEX PRIVATE LIMITED U45201WB2018PTC226498 Director 2018-06-08 Ongoing
      LAKSHYA VINCOM PRIVATE LIMITED U51109WB2007PTC114220 Director 2008-10-20 Ongoing
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director - 2016-03-21
      DIBAKAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147354 Director - 2017-03-29
      JALNAYAN DEALER PRIVATE LIMITED U51909WB2012PTC179517 Director - 2017-12-02
      SENS HOSPITALITY ENTERPRISES PRIVATE LIMITED U55101DL2004PTC124517 Director 2016-04-26 Ongoing
      BAWA HIRE PURCHASE PVT LIMITED U65921WB1992PTC150830 Director 2018-06-26 Ongoing
      Other Directorships of RANJANA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MORTON REALTORS LLP AAE-0751 Designated Partner 2015-12-02 Ongoing
      SUBHDHARA MERCANTILE LLP ABA-3335 Designated Partner 2024-03-15 Ongoing
      SUBHDHARA MERCANTILE LLP ABA-3335 Designated Partner - 2024-04-25
      MANGALDHAM VYAPAAR LLP ACB-4315 Designated Partner 2023-05-31 Ongoing
      SUBHDHAN RETAILERS LLP ACB-5895 Designated Partner 2023-06-16 Ongoing
      KISHANGANJ FABRICS PRIVATE LIMITED U17300WB2022PTC254577 Director 2023-07-14 Ongoing
      SUBHDATA RETAILERS PRIVATE LIMITED U45400WB2012PTC185085 Director 2023-03-28 Ongoing
      SHIVASTHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC187511 Director - 2016-04-15
      MANIRATAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188985 Director - 2017-05-29
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director 2021-05-03 Ongoing
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director - 2013-10-04
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director 2021-05-03 Ongoing
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director - 2013-10-04
      DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director 2018-06-15 Ongoing
      REFORM DEALERS PRIVATE LIMITED U51101WB2010PTC149941 Director 2018-06-15 Ongoing
      IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director 2018-04-16 Ongoing
      UNICON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121059 Director 2008-12-20 Ongoing
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2013-10-04
      NORTH BENGAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC152208 Director - 2013-09-20
      SUBHDHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152380 Director - 2020-01-25
      SUBHDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC152385 Director - 2022-01-20
      LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director - 2022-06-14
      JAGATDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC179376 Director 2013-02-15 Ongoing
      MANGALDHAM VYAPAAR PRIVATE LIMITED U51909WB2012PTC179416 Director 2013-02-15 Ongoing
      SUBHDHAN RETAILERS PRIVATE LIMITED U51909WB2012PTC179501 Director 2013-02-15 Ongoing
      GIRIDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC179516 Director 2013-02-15 Ongoing
      SUBHAVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC188665 Director - 2015-05-15
      SUBHSHREE RETAILERS PRIVATE LIMITED U51909WB2012PTC188667 Director - 2016-05-24
      ASTDURGA COMMODITIES PRIVATE LIMITED U51909WB2012PTC188670 Director - 2019-03-30
      BRIJDHAM EXPORTS PRIVATE LIMITED U51909WB2012PTC188671 Director - 2019-01-10
      SHIVDARBAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC188675 Director - 2016-05-24
      SHIVALAYA TIE-UP PRIVATE LIMITED U74900WB2010PTC142249 Director 2012-04-03 Ongoing
      VIVID TRADELINK PRIVATE LIMITED U93000WB2011PTC168854 Director 2017-05-16 Ongoing
      Other Directorships of NIMIT MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      MORTON REALTORS LLP AAE-0751 Designated Partner 2015-06-03 Ongoing
      SUBHDHARA MERCANTILE LLP ABA-3335 Designated Partner 2022-01-21 Ongoing
      HILLMAN MILK FOODS PVT.LTD. U15209WB1995PTC076108 Director 2017-09-08 Ongoing
      NAVIN DAIRY PRIVATE LIMITED U15209WB2007PTC112436 Director 2017-09-11 Ongoing
      MATRI DAIRY PRIVATE LIMITED U15209WB2007PTC112437 Director 2013-12-14 Ongoing
      HILLMAN BAKERS PRIVATE LIMITED U15419WB2004PTC097913 Director 2018-02-15 Ongoing
      NRS AGRO PRIVATE LIMITED U15494WB2005PTC102695 Director 2015-03-07 Ongoing
      MAHANANDA FOOD PRIVATE LIMITED U15500WB2011PTC157139 Director 2017-12-25 Ongoing
      HAJIPUR MULTI FUNCTIONAL COMPLEX PRIVATE LIMITED U45201WB2018PTC226498 Director 2018-06-08 Ongoing
      GENIOUS TRADERS PRIVATE LIMITED U51101WB2010PTC148198 Director 2017-04-28 Ongoing
      LAKSHYA VINCOM PRIVATE LIMITED U51109WB2007PTC114220 Director 2017-09-12 Ongoing
      RAGHU VINIMAY PRIVATE LIMITED U51109WB2008PTC123645 Director 2010-05-15 Ongoing
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director 2024-03-30 Ongoing
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director - 2016-03-21
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Additional Director - 2016-04-15
      DIBAKAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147354 Director - 2017-03-29
      RAMLAXMAN DEALERS PRIVATE LIMITED U51909WB2010PTC148193 Director 2017-04-28 Ongoing
      SUBHDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC152385 Director - 2022-01-20
      SHIVPARIWAR BARTER PRIVATE LIMITED U51909WB2012PTC179507 Director 2013-02-15 Ongoing
      JALNAYAN DEALER PRIVATE LIMITED U51909WB2012PTC179517 Director - 2017-12-02
      SENS HOSPITALITY ENTERPRISES PRIVATE LIMITED U55101DL2004PTC124517 Director 2016-04-26 Ongoing
      BAWA HIRE PURCHASE PVT LIMITED U65921WB1992PTC150830 Director 2018-06-26 Ongoing
      FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Additional Director - 2016-04-21
      SARVADA SALES PRIVATE LIMITED U74900WB2013PTC190326 Director - 2015-03-25
      NAVY BEANS COMMOSALES PRIVATE LIMITED U74999WB2012PTC180110 Director - 2014-12-01
      Other Directorships of NITIN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GANGA SAGAR ENTERPRISE PRIVATE LIMITED U27310WB2012PTC181973 Director 2013-11-08 Ongoing
      FIVE STAR NIRMAN PRIVATE LIMITED U45400WB2009PTC137838 Director 2010-09-15 Ongoing
      PHLOX INFRATECH PRIVATE LIMITED U45400WB2012PTC176995 Director 2013-11-30 Ongoing
      GOODPOINT MULTIPLEX PRIVATE LIMITED U70109WB2012PTC173338 Director - 2012-11-30
      FRISEE DEALMARK PRIVATE LIMITED U74999WB2012PTC180009 Director 2013-03-15 Ongoing
      ANOKHIRAJ HEALTHCARE PRIVATE LIMITED U85110WB2023PTC259730 Director 2023-09-08 Ongoing
      Other Directorships of RAJAT BIHANI
      Company Name CIN Designation Appointment Date Cessation
      SWARNMAHAL INFRAPROJECTS LLP AAS-1052 Designated Partner 2020-03-02 Ongoing
      LUCKY EXPORTS INDIA PVT LTD U25209WB1996PTC077506 Director 2009-03-02 Ongoing
      DEEPAK POLY PIPES PRIVATE LIMITED U25209WB2008PTC125155 Director 2018-05-14 Ongoing
      SWARNMAHAL INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187034 Additional Director - 2020-03-01
      FASTSPEED ENCLAVE PRIVATE LIMITED U45400WB2012PTC188004 Director - 2017-03-31
      SHIVKRIPA APPARTMENT PRIVATE LIMITED U45400WB2012PTC188186 Director - 2017-03-31
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Additional Director - 2019-09-30
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director 2019-09-30 Ongoing
      GLAMOUR AGENCIES PRIVATE LIMITED U51909WB2008PTC123304 Director 2018-05-11 Ongoing
      ARROW AGENCY PRIVATE LIMITED. U51909WB2008PTC123314 Director 2018-05-11 Ongoing
      FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Director 2021-08-31 Ongoing
      SANANDA CONSTRUCTIONS PVT LTD U70101WB1998PTC088122 Additional Director - 2019-09-30
      SANANDA CONSTRUCTIONS PVT LTD U70101WB1998PTC088122 Director 2019-09-30 Ongoing
      Other Directorships of MAHESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SATABDI TEA PROCESSING PRIVATE LIMITED U15491WB2012PTC180766 Director - 2013-12-03
      MANSAROVAR TEA PRIVATE LIMITED U15492WB2005PTC104242 Director 2012-05-25 Ongoing
      MANSAROVAR FOODIES PRIVATE LIMITED U51220WB2016PTC210090 Director 2016-03-04 Ongoing
      JAGRITI MERCHANTS PRIVATE LIMITED U51909WB2005PTC102787 Director - 2011-11-10
      ASPIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC136910 Director 2010-06-14 Ongoing
      Other Directorships of KAMAL KUMAR MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      MORTON REALTORS LLP AAE-0751 Designated Partner - 2015-12-02
      RYNA DAIRY PRIVATE LIMITED U15132WB2009PTC134297 Director - 2018-02-27
      HILLMAN MILK FOODS PVT.LTD. U15209WB1995PTC076108 Director 1995-12-20 Ongoing
      NAVIN DAIRY PRIVATE LIMITED U15209WB2007PTC112436 Director 2007-01-05 Ongoing
      MATRI DAIRY PRIVATE LIMITED U15209WB2007PTC112437 Director 2018-07-17 Ongoing
      MATRI DAIRY PRIVATE LIMITED U15209WB2007PTC112437 Director - 2013-12-19
      HILLMAN BAKERS PRIVATE LIMITED U15419WB2004PTC097913 Director 2004-02-23 Ongoing
      NRS AGRO PRIVATE LIMITED U15494WB2005PTC102695 Director 2005-04-11 Ongoing
      MAHANANDA FOOD PRIVATE LIMITED U15500WB2011PTC157139 Director 2017-12-25 Ongoing
      HAJIPUR MULTI FUNCTIONAL COMPLEX PRIVATE LIMITED U45201WB2018PTC226498 Director 2018-06-08 Ongoing
      GENIOUS TRADERS PRIVATE LIMITED U51101WB2010PTC148198 Director 2017-04-28 Ongoing
      LAKSHYA VINCOM PRIVATE LIMITED U51109WB2007PTC114220 Director 2008-10-20 Ongoing
      RAGHU VINIMAY PRIVATE LIMITED U51109WB2008PTC123645 Director 2010-05-15 Ongoing
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Additional Director - 2016-04-15
      RAMLAXMAN DEALERS PRIVATE LIMITED U51909WB2010PTC148193 Director 2017-04-28 Ongoing
      SHIVPARIWAR BARTER PRIVATE LIMITED U51909WB2012PTC179507 Director 2013-02-15 Ongoing
      SENS HOSPITALITY ENTERPRISES PRIVATE LIMITED U55101DL2004PTC124517 Director 2016-04-26 Ongoing
      FUNN PRODUCTS PVT LTD U63040WB1995PTC072259 Director - 2009-12-26
      FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Additional Director - 2016-04-21
      SARVADA SALES PRIVATE LIMITED U74900WB2013PTC190326 Director - 2015-03-25
      Other Directorships of GANESH KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      KISHANGANJ FABRICS PRIVATE LIMITED U17300WB2022PTC254577 Director 2023-06-26 Ongoing
      AKHIL COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112153 Director 2013-05-31 Ongoing
      VIDYUT INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC123359 Director 2014-05-23 Ongoing
      SHIVASTHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC187511 Director 2016-04-05 Ongoing
      IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director - 2012-05-02
      VRIDHI BARTER PRIVATE LIMITED U51109WB2008PTC121499 Director 2011-04-21 Ongoing
      Other Directorships of KHUSBU JAJOO
      Company Name CIN Designation Appointment Date Cessation
      SUBHDHARA MERCANTILE LLP ABA-3335 Designated Partner 2024-03-15 Ongoing
      SUBHDHARA MERCANTILE LLP ABA-3335 Designated Partner - 2024-04-25
      MATRI DAIRY PRIVATE LIMITED U15209WB2007PTC112437 Director 2020-05-05 Ongoing
      LAKSHYA VINCOM PRIVATE LIMITED U51109WB2007PTC114220 Director 2019-11-18 Ongoing
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director 2023-11-17 Ongoing
      SUBHDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC152385 Director - 2022-01-20
      Other Directorships of RAJEEV BIHANI
      Company Name CIN Designation Appointment Date Cessation
      SWARNMAHAL INFRAPROJECTS LLP AAS-1052 Designated Partner 2020-03-02 Ongoing
      LUCKY EXPORTS INDIA PVT LTD U25209WB1996PTC077506 Director 2009-03-02 Ongoing
      DEEPAK POLYMERS PVT LTD U25209WB1996PTC077699 Director 2002-03-05 Ongoing
      DEEPAK POLY PIPES PRIVATE LIMITED U25209WB2008PTC125155 Director 2008-04-24 Ongoing
      SWARNMAHAL INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187034 Additional Director - 2020-03-01
      FASTSPEED ENCLAVE PRIVATE LIMITED U45400WB2012PTC188004 Director - 2017-03-31
      SHIVKRIPA APPARTMENT PRIVATE LIMITED U45400WB2012PTC188186 Director - 2017-03-31
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director 2021-05-03 Ongoing
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director 2021-05-03 Ongoing
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Additional Director - 2019-09-30
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director 2019-09-30 Ongoing
      GLAMOUR AGENCIES PRIVATE LIMITED U51909WB2008PTC123304 Director 2018-05-11 Ongoing
      ARROW AGENCY PRIVATE LIMITED. U51909WB2008PTC123314 Director 2021-11-01 Ongoing
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director 2021-05-03 Ongoing
      JALPAIGURI SILIGURI PLASTIC ENGINEERING CENTRE U85110WB2010NPL156364 Director 2010-12-29 Ongoing
      Other Directorships of PREMLATA BIHANI
      Company Name CIN Designation Appointment Date Cessation
      FULBARI ESTATES LLP AAF-6106 Designated Partner 2016-08-31 Ongoing
      PSGAMD ESTATES LLP AAO-4943 Designated Partner 2019-03-11 Ongoing
      SWARNMAHAL INFRAPROJECTS LLP AAS-1052 Designated Partner 2020-03-02 Ongoing
      ONKAR BISCUITS & CONFECTIONERIES PRIVATE LIMITED U15411WB1996PTC081423 Director 2011-06-02 Ongoing
      LUCKY EXPORTS INDIA PVT LTD U25209WB1996PTC077506 Director 2008-03-04 Ongoing
      DEEPAK POLYMERS PVT LTD U25209WB1996PTC077699 Director 2002-03-05 Ongoing
      DEEPAK POLY PIPES PRIVATE LIMITED U25209WB2008PTC125155 Director 2018-05-14 Ongoing
      SHREE DWARIKA EXTRUSIONS PRIVATE LIMITED U36912WB2015PTC208197 Director - 2017-05-22
      SWARNMAHAL INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187034 Additional Director - 2020-03-01
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director 2011-11-03 Ongoing
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director 2013-03-26 Ongoing
      GLAMOUR AGENCIES PRIVATE LIMITED U51909WB2008PTC123304 Director 2010-06-02 Ongoing
      ARROW AGENCY PRIVATE LIMITED. U51909WB2008PTC123314 Director 2010-06-02 Ongoing
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2015-04-25
      PUSHKAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC132816 Director - 2010-07-15
      PBS DEALCOMM PRIVATE LIMITED U52100WB2010PTC148526 Director - 2010-07-15
      EQUATE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC148468 Director - 2010-07-15
      FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Director 2021-10-01 Ongoing
      SANANDA CONSTRUCTIONS PVT LTD U70101WB1998PTC088122 Director 2013-07-15 Ongoing
      SEVOKE DEVELOPERS PRIVATE LIMITED U70101WB2005PTC101719 Director - 2014-01-17
      Other Directorships of RATAN KUMAR BIHANI
      Company Name CIN Designation Appointment Date Cessation
      SWARNMAHAL INFRAPROJECTS LLP AAS-1052 Partner 2020-03-02 Ongoing
      ONKAR BISCUITS & CONFECTIONERIES PRIVATE LIMITED U15411WB1996PTC081423 Director 2011-06-02 Ongoing
      LUCKY EXPORTS INDIA PVT LTD U25209WB1996PTC077506 Director 2008-03-04 Ongoing
      DEEPAK POLYMERS PVT LTD U25209WB1996PTC077699 Director 1996-02-29 Ongoing
      DEEPAK POLY PIPES PRIVATE LIMITED U25209WB2008PTC125155 Director 2008-04-24 Ongoing
      ELKOS PENS LIMITED U36991WB2003PLC096063 Director - 2008-03-29
      FULBARI INDUSTRIAL ESTATES PRIVATE LIMITED U45200WB2016PTC217409 Director 2016-09-02 Ongoing
      GLAMOUR AGENCIES PRIVATE LIMITED U51909WB2008PTC123304 Director 2010-06-02 Ongoing
      ARROW AGENCY PRIVATE LIMITED. U51909WB2008PTC123314 Director 2010-06-02 Ongoing
      FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Director 2023-11-18 Ongoing
      SANANDA CONSTRUCTIONS PVT LTD U70101WB1998PTC088122 Director 2011-02-15 Ongoing
      SEVOKE DEVELOPERS PRIVATE LIMITED U70101WB2005PTC101719 Director - 2014-01-17
      JALPAIGURI SILIGURI PLASTIC ENGINEERING CENTRE U85110WB2010NPL156364 Director 2010-12-29 Ongoing
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2019-11-28 Ongoing

      CIN Company Name Company Address
      ACD-8653 ADME HEALTHCARE LLP C/O KAMAL KUMAR MUNDHRA, CROWN CONFECTIONERY,HILLMAN HOUSE, VIDYASAGAR ROAD,Siliguri,Darjiling,West Bengal,India-734005
      U55101WB2009PTC136345 SAGAR FAMILY RESTAURANT PRIVATE LIMITED C/O SAGAR RESTUARANT MANGTURAM ROAD, KHALPARA , SILIGURI, West Bengal, India - 734005
      U15490WB2017PTC222570 SOMSAROVAR TEA PRIVATE LIMITED C/O. SHIV KUMAR AGARWAL NEHRU ROAD, KHALPARA , SILIGURI, West Bengal, India - 734005
      U45201WB2018PTC226498 HAJIPUR MULTI FUNCTIONAL COMPLEX PRIVATE LIMITED Kamal Kumar Mundhra Hillman House, Vidyasagar Road, Khalpara , SILIGURI, West Bengal, India - 734005
      U70109WB2021PTC243477 SOMSAROVAR DEVELOPERS PRIVATE LIMITED C/O MANGAL CHAND PAWAN KUMAR NEHRU ROAD, KHALPARA , SILIGURI, West Bengal, India - 734005
      U45400WB2012PTC186810 MOONTREE ENCLAVE PRIVATE LIMITED C/o. Rajendra Kumar Goel S P Mukherjee Road, Khalpara , Siliguri, West Bengal, India - 734005
      U51909WB2020PTC239469 INTECO TRADING PRIVATE LIMITED C/O SAJJAN KUMAR AGARWAL NEHRU ROAD KHALPARA WARD NO 9 , SILIGURI, West Bengal, India - 734005
      AAK-5111 WADERS INFOTECH SOLUTIONS LLP C/O JAWAHAR LAL ASHOK KR. NEHRU ROAD KHALPARA, P.O. SILIGURI, DIST- DARJEELING SILIGURI, West Bengal, India - 734005
      ACT-3969 MLKL LIVING SPACE LLP C/O, MANOJ KUMAR JAIN,NEHRU ROAD, KHALPARA,Siliguri,Darjiling,West Bengal,India-734005
      ABC-7047 THAKURJEE UDYOG LLP C/O SUSHIL KUMAR AGARWAL TEA CONNOISSEUERS,M R ROAD KHALPARA,Siliguri,Darjiling,West Bengal,India-734005
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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 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

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