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      RIMEX ENGINEERING PRIVATE LIMITED

      CIN: U74210WB1997PTC084577 As on: 2026-07-13
      Purchase Report

      RIMEX ENGINEERING PRIVATE LIMITED (CIN: U74210WB1997PTC084577) is a Private company incorporated on 09 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2090000.00.

      RIMEX ENGINEERING 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.RIMEX ENGINEERING PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

      Directors of RIMEX ENGINEERING PRIVATE LIMITED are ARPAN SAHA, and SANDIPAN SAHA.

      RIMEX ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210WB1997PTC084577 and its registration number is 84577. Users may contact RIMEX ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIMEX ENGINEERING PRIVATE LIMITED is 31, S N BANERJEE ROAD , KOLKATA, West Bengal, India - 700013.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RIMEX ENGINEERING

      Purchase full report of RIMEX ENGINEERING

      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 RIMEX ENGINEERING 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 RIMEX ENGINEERING
      DIN Director Name Designation Appointment Date
      03598452 ARPAN SAHA Director 2011-12-23
      03620827 SANDIPAN SAHA Director 2011-12-23
      Past Directors & Key Managerial Personnel of RIMEX ENGINEERING
      DIN Director Name Designation Appointment Date Cessation
      01736936 RAJESH CHAMRIA Director - 2007-09-06
      00598138 RAVI JAIPURIA Director - 2008-05-14
      01047124 SUSHIL KUMAR AGARWAL Director - 2010-12-12
      01047160 DWARKA DAS AGARWAL Director - 2008-05-14
      01934636 ANAND SINGHANIA Director - 2009-01-01
      02200449 SABIL AHMED Director - 2012-01-02
      02200731 SANJAY KEJRIWAL Director - 2012-01-02
      00637908 SANJAY KUMAR JINDAL Director - 2007-08-17
      01013896 ANITA JAIN Director - 2007-08-22
      01047198 KRISHAN KUMAR AGARWAL Director - 2012-01-02
      01515799 SUNIL KUMAR JAIN Director - 2007-08-17
      Other Directorships of RAJESH CHAMRIA
      Company Name CIN Designation Appointment Date Cessation
      GRETEX INDUSTRIES LIMITED L17296WB2009PLC136911 CEO(KMP) - 2016-02-15
      RITU KNITWEAR PVT LTD U17115WB1995PTC075272 Director - 2014-01-07
      KAY EXIM PVT LTD U51109WB1995PTC074248 Director - 2013-09-10
      ALOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC114158 Director - 2011-08-30
      CROSSROAD TIE UP PRIVATE LIMITED U51109WB2008PTC129883 Director 2011-01-10 Ongoing
      WELLMAN DEALERS PRIVATE LIMITED U51109WB2008PTC129884 Director 2011-01-07 Ongoing
      KIWI DEALERS PRIVATE LIMITED U51909MH2008PTC251067 Director - 2009-12-29
      HEAVEN COMMODEAL PRIVATE LIMITED U51909WB2009PTC134262 Director - 2009-12-28
      ORBIT COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132066 Director 2011-01-10 Ongoing
      SAARANSH TIE UP PRIVATE LIMITED U52100WB2009PTC132091 Director 2011-01-07 Ongoing
      BRIJDHAM DEALMARK PRIVATE LIMITED U52100WB2010PTC152173 Director 2010-08-11 Ongoing
      APSARA FASHIONS MARKETING PRIVATE LIMITED U52100WB2010PTC152503 Director 2015-12-12 Ongoing
      JAMUNA BARTER PRIVATE LIMITED U52190WB2010PTC151459 Additional Director 2024-04-30 Ongoing
      RAMA NIRMAN PVT. LTD. U70101WB1991PTC052756 Director - 2007-09-28
      AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70101WB1997PTC084250 Director - 2010-10-01
      SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director - 2010-09-03
      MAYA TRADECOM PRIVATE LIMITED U74900WB2010PTC141317 Director 2017-07-03 Ongoing
      RANI TRADECOM PRIVATE LIMITED U74900WB2010PTC141355 Director 2010-01-25 Ongoing
      Other Directorships of ARPAN SAHA
      Company Name CIN Designation Appointment Date Cessation
      METROLUXE REALTY LLP AAN-4171 Partner 2019-06-01 Ongoing
      DEZIRE REALTORS LLP AAU-0813 Designated Partner 2020-10-06 Ongoing
      INTENT DEALERS PRIVATE LIMITED U52190WB2011PTC164304 Director 2022-03-24 Ongoing
      INTENT DEALERS PRIVATE LIMITED U52190WB2011PTC164304 Director - 2022-09-29
      DEZIRE REALTORS PRIVATE LIMITED U70109WB2011PTC170129 Director - 2020-10-05
      Other Directorships of SANDIPAN SAHA
      Company Name CIN Designation Appointment Date Cessation
      METROLUXE REALTY LLP AAN-4171 Designated Partner 2018-10-11 Ongoing
      DEZIRE REALTORS LLP AAU-0813 Partner 2020-10-06 Ongoing
      NADIA EXPORTS PRIVATE LIMITED U51100WB2012PTC172739 Director - 2012-10-08
      INTENT DEALERS PRIVATE LIMITED U52190WB2011PTC164304 Director - 2017-10-11
      DAYLIGHT DEALTRADE PRIVATE LIMITED U52190WB2011PTC165580 Director - 2021-11-18
      NADIA PROJECTS PRIVATE LIMITED U70109WB2010PTC155841 Director - 2012-10-08
      DEZIRE REALTORS PRIVATE LIMITED U70109WB2011PTC170129 Director - 2020-10-05
      NADIA INFOTAINMENT PRIVATE LIMITED U74999WB2012PTC172741 Director - 2012-10-08
      NADIA HEALTH CARE PRIVATE LIMITED U85100WB2009PTC132118 Director - 2012-10-08
      Other Directorships of RAVI JAIPURIA
      Company Name CIN Designation Appointment Date Cessation
      PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Additional Director - 2015-09-02
      PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Director - 2019-03-23
      LIPI IRON & STEEL PRIVATE LIMITED U29248WB2011PTC162032 Director - 2012-10-05
      LIPI DIGITAL LTD U30007WB1995PLC072990 Director 2005-07-19 Ongoing
      TRACOM PROPERTIES PVT LTD U45203WB1995PTC075774 Director 2006-01-17 Ongoing
      I-BRIDGE NETWORK PRIVATE LIMITED. U72900WB2008PTC123621 Director 2008-03-05 Ongoing
      Other Directorships of SUSHIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANSUL COTTEX PRIVATE LIMITED U17121WB2006PTC110214 Additional Director 2021-12-18 Ongoing
      ANSUL COTTEX PRIVATE LIMITED U17121WB2006PTC110214 Director - 2018-12-03
      RAWALWASIA TUBES PVT LTD U27109WB1987PTC042128 Director 2024-02-21 Ongoing
      RAWALWASIA TUBES PVT LTD U27109WB1987PTC042128 Director - 2014-05-17
      ENTERPRENEUR ENGINEERS PVT LTD U28113WB1982PTC034558 Director - 2020-05-04
      SHRISTI IRON & STEEL PRIVATE LIMITED U28910WB2011PTC162148 Director - 2014-11-17
      VAISHNO INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC121287 Director - 2018-01-29
      DIVINE COMPLEX PRIVATE LIMITED U45400WB2008PTC122398 Director - 2013-08-09
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2011-04-25
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2011-04-25
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2011-04-25
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2011-04-25
      TOP VIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174091 Additional Director 2021-10-04 Ongoing
      TOP VIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174091 Director - 2018-02-21
      SKA PROPERTY NIRMAN PRIVATE LIMITED U45400WB2012PTC174225 Additional Director 2021-12-17 Ongoing
      SKA PROPERTY NIRMAN PRIVATE LIMITED U45400WB2012PTC174225 Director - 2019-04-23
      PECULIAR PROPERTY TRADING PRIVATE LIMITED U45400WB2012PTC174682 Director - 2018-01-29
      ANOKHA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174946 Director 2021-11-17 Ongoing
      ANOKHA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174946 Director - 2012-09-04
      S.K.A. CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185058 Director 2021-08-13 Ongoing
      S.K.A. CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185058 Director - 2018-02-21
      ELEVATED CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185277 Director - 2022-04-03
      UTKRISTH PROPERTY TRADING PRIVATE LIMITED U45400WB2013PTC190830 Director 2021-11-17 Ongoing
      UTKRISTH PROPERTY TRADING PRIVATE LIMITED U45400WB2013PTC190830 Director - 2018-12-03
      ASPOLIGHT VYAPAAR PVT.LTD. U51109WB1995PTC068585 Additional Director 2021-09-07 Ongoing
      ASPOLIGHT VYAPAAR PVT.LTD. U51109WB1995PTC068585 Director - 2019-01-21
      NIGHT QUEEN BAR & RESTAURANT PRIVATE LIMITED U55101WB2009PTC139876 Director 2009-12-03 Ongoing
      RAMA NIRMAN PVT. LTD. U70101WB1991PTC052756 Director - 2010-12-21
      AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70101WB1997PTC084250 Director - 2010-10-01
      INDIAN DATAPRO INFOWAY PRIVATE LIMITED U72400WB2006PTC112165 Director 2006-12-18 Ongoing
      S.A & R.A TRADING PRIVATE LIMITED U74900WB2012PTC186174 Director - 2019-06-12
      APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director - 2016-05-26
      SATVIKI DEALERS PRIVATE LIMITED U74900WB2012PTC189222 Director - 2016-05-26
      AMBEY MARCOM PRIVATE LIMITED U74999WB2011PTC162015 Director 2011-04-30 Ongoing
      YUG PARIVARTAN TRADING PRIVATE LIMITED U74999WB2012PTC185954 Director 2021-08-14 Ongoing
      YUG PARIVARTAN TRADING PRIVATE LIMITED U74999WB2012PTC185954 Director - 2017-09-23
      RELIABLE HIDES PVT.LTD. U93000WB1985PTC039685 Whole-time director 2017-05-15 Ongoing
      Other Directorships of DWARKA DAS AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAWALWASIA TUBES PVT LTD U27109WB1987PTC042128 Director - 2008-03-08
      INDIAN DATAPRO INFOWAY PRIVATE LIMITED U72400WB2006PTC112165 Director 2006-12-18 Ongoing
      RELIABLE HIDES PVT.LTD. U93000WB1985PTC039685 Director 2004-01-01 Ongoing
      Other Directorships of ANAND SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      ANSUL COTTEX PRIVATE LIMITED U17121WB2006PTC110214 Director - 2012-03-20
      KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2010-12-22
      ENTERPRENEUR ENGINEERS PVT LTD U28113WB1982PTC034558 Director - 2008-06-20
      LIPI IRON & STEEL PRIVATE LIMITED U29248WB2011PTC162032 Director 2011-04-25 Ongoing
      LIPI DIGITAL LTD U30007WB1995PLC072990 Director - 2023-05-11
      R K SKYLINE CONSTRUCTION LTD. U45201WB1995PLC073569 Director - 2016-08-02
      VAISHNO INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC121287 Director - 2014-07-03
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2012-06-13
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2012-06-14
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2012-06-13
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2013-02-01
      TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2012-06-13
      ANSUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138257 Director - 2013-03-28
      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-01-03
      SANJEEVANI COMMODITIES PRIVATE LIMITED U51109WB2005PTC101636 Director - 2016-03-04
      SIDHANT AGENCIES PRIVATE LIMITED U51109WB2005PTC101667 Director - 2013-05-08
      SHIVSHAKTI REALCON PRIVATE LIMITED U51909WB2008PTC124497 Director 2008-05-31 Ongoing
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2012-06-14
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2012-06-14
      RAJSHREE VINTRADE PRIVATE LIMITED U52190WB2009PTC137385 Director - 2011-04-26
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2011-09-14
      MAHKOSH RETAIL PRIVATE LIMITED U52399WB2022PTC251069 Director - 2022-09-24
      COULTRON TRADE PRIVATE LIMITED U52520WB2022PTC250756 Director - 2022-09-24
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Additional Director - 2009-09-28
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director - 2012-01-19
      KANER INVESTMENTS LIMITED U65921WB1996PLC141013 Director - 2010-04-13
      DIMENSION HOLDINGS PVT LTD U67120WB1995PTC074624 Director - 2019-01-24
      T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2010-12-22
      AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70101WB1997PTC084250 Director - 2010-10-01
      DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2016-06-08
      ARROWLINK REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174817 Director - 2013-03-30
      WALTAZ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174839 Director - 2012-12-24
      ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director - 2013-03-04
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2012-05-17
      ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director - 2013-03-05
      CAPABLE MERCHANTS PRIVATE LIMITED U74999WB2012PTC174821 Director - 2013-03-04
      CRADEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174824 Director 2012-02-27 Ongoing
      SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director - 2014-03-29
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director 2015-09-17 Ongoing
      REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2014-03-29
      FUTURISTIC SUPPLIERS PRIVATE LIMITED U74999WB2017PTC221298 Director - 2018-05-08
      Other Directorships of SABIL AHMED
      Company Name CIN Designation Appointment Date Cessation
      ANSUL COTTEX PRIVATE LIMITED U17121WB2006PTC110214 Director - 2019-01-21
      RAWALWASIA TUBES PVT LTD U27109WB1987PTC042128 Additional Director - 2019-01-21
      VAISHNO INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC121287 Director - 2017-05-11
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2011-11-15
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2011-11-13
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2011-11-15
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2011-11-12
      TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2011-10-20
      PECULIAR PROPERTY TRADING PRIVATE LIMITED U45400WB2012PTC174682 Director - 2017-05-12
      ANOKHA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174946 Director - 2017-05-12
      DESIGNTEK STEELS PRIVATE LIMITED U51100WB2012PTC176132 Director - 2013-06-14
      ASPOLIGHT VYAPAAR PVT.LTD. U51109WB1995PTC068585 Additional Director - 2019-01-21
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2012-06-14
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2012-06-14
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director - 2012-12-11
      NIGHT QUEEN BAR & RESTAURANT PRIVATE LIM ITED U55101WB2009PTC139876 Director 2009-12-03 Ongoing
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2012-12-12
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Additional Director - 2009-09-28
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director - 2012-01-19
      AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70101WB1997PTC084250 Director - 2012-11-16
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2012-09-24
      DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2011-12-27
      MONARK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165169 Director 2011-07-21 Ongoing
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2012-02-21
      AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director - 2012-12-12
      FASTSPEED NIRMAN PRIVATE LIMITED U70109WB2012PTC174032 Director - 2012-03-22
      PAWANSHIV DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174105 Director - 2012-03-19
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2012-12-12
      SUBHREKHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174116 Director - 2012-03-19
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2012-12-12
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2012-12-12
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2012-12-12
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2013-03-16
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2013-03-16
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2012-12-12
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2012-12-12
      AMBEY MARCOM PRIVATE LIMITED U74999WB2011PTC162015 Director 2011-04-30 Ongoing
      RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director - 2012-09-24
      SEACOM MARKETING PRIVATE LIMITED U74999WB2011PTC165827 Director - 2012-09-24
      MAYUKH SALES PRIVATE LIMITED U74999WB2011PTC165828 Director - 2012-09-24
      CHANAKYA COMMOTRADE PRIVATE LIMITED U74999WB2011PTC165830 Director - 2012-09-24
      RAJSHREE EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC165834 Director - 2012-09-24
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2012-12-12
      KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director - 2012-12-12
      MANGALRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174035 Director - 2012-03-28
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2012-12-12
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2012-03-20
      YUG PARIVARTAN TRADING PRIVATE LIMITED U74999WB2012PTC185954 Director - 2017-05-12
      Other Directorships of SANJAY KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      MOONVIEW AGROTECH PRIVATE LIMITED U01403WB2012PTC174101 Director - 2013-12-20
      ASHA PETROPRODUCTS PRIVATE LIMITED U23201WB1999PTC089842 Director - 2016-02-02
      LIPI IRON & STEEL PRIVATE LIMITED U29248WB2011PTC162032 Director 2012-10-04 Ongoing
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2013-02-08
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2013-02-04
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2013-02-02
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2013-02-01
      TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2015-08-20
      ANSUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138257 Director - 2016-04-29
      LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Director 2015-03-24 Ongoing
      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2014-12-23
      AACCURATE TRACON PVT.LTD. U51109WB1995PTC074785 Director - 2012-09-25
      GOODLIFE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126079 Director - 2018-01-31
      ARAVALI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126081 Director - 2018-01-31
      NEXTGEN DEALERS PRIVATE LIMITED U51109WB2008PTC126210 Director - 2018-01-31
      NAVRATRA MERCHANDISE PRIVATE LIMITED U51900WB2008PTC130234 Director - 2014-01-08
      SHIVSHAKTI REALCON PRIVATE LIMITED U51909WB2008PTC124497 Director 2012-02-07 Ongoing
      PARIJAT TRADELINK PRIVATE LIMITED U51909WB2008PTC130235 Director - 2018-01-31
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2013-02-07
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2013-02-08
      ROHINI DEALCOM PRIVATE LIMITED U52100WB2010PTC153799 Director - 2018-05-18
      SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2012-10-08
      GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2012-10-08
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2012-09-28
      PHUSRO MINERALS PRIVATE LIMITED U52190WB2012PTC184537 Director 2012-08-10 Ongoing
      MALLABHUM PSC POLES PRIVATE LIMITED U52190WB2012PTC185610 Director 2012-10-09 Ongoing
      SATABDI TIE-UP PRIVATE LIMITED U52390WB2010PTC142163 Director - 2014-06-12
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Additional Director - 2014-12-29
      MOTIVE SALES PRIVATE LIMITED U52390WB2010PTC153794 Director 2012-01-16 Ongoing
      PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director - 2018-07-09
      VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director 2013-07-10 Ongoing
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2012-09-28
      RAREVIEW CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC207314 Director 2015-08-06 Ongoing
      MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2012-09-28
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2012-12-24
      REALSUNRISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173093 Director 2012-01-28 Ongoing
      REALSUNRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC173099 Director 2012-01-28 Ongoing
      AMBAASHREE PROJECTS PRIVATE LIMITED U70109WB2012PTC173989 Director - 2012-03-19
      BLOCKDEAL CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC174057 Director - 2012-03-15
      MOONLINK ESTATES PRIVATE LIMITED U70109WB2012PTC174123 Director - 2012-03-27
      RIDDHIMAN PROJECTS PRIVATE LIMITED U70109WB2012PTC174125 Director 2012-02-14 Ongoing
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2012-08-10
      MANGALVANI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174830 Director - 2013-03-05
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2014-03-29
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2014-09-16
      SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director - 2014-09-16
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director - 2014-09-16
      APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director 2013-12-03 Ongoing
      VYAAS VYAPAAR PRIVATE LIMITED U74900WB2013PTC194342 Director - 2013-06-12
      AAGYA DEALERS PRIVATE LIMITED U74900WB2015PTC207778 Director 2015-10-03 Ongoing
      AAGYA DEALERS PRIVATE LIMITED U74900WB2015PTC207778 Director - 2015-09-21
      OMSHREE CREATION PRIVATE LIMITED U74994WB2012PTC174124 Director - 2012-03-20
      SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2012-09-28
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2012-09-28
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2012-09-28
      TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2012-10-08
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2014-09-16
      SIDHSILVER TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC173096 Director - 2014-09-16
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2012-03-22
      KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director - 2012-03-22
      BARBRIK DEALCOM PRIVATE LIMITED U74999WB2012PTC174056 Director - 2012-03-19
      CINEWEB MARKETING PRIVATE LIMITED U74999WB2012PTC174058 Director - 2013-12-20
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2014-09-16
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2014-09-16
      STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director - 2014-09-16
      TIMESOUND MERCHANTS PRIVATE LIMITED U74999WB2012PTC174117 Director - 2012-03-15
      WOODSTICK MARKETING PRIVATE LIMITED U74999WB2012PTC174120 Director - 2012-03-05
      RIDDHIMAN TRADELINK PRIVATE LIMITED U74999WB2012PTC174126 Director - 2012-03-29
      CINEWEB COMMODITIES PRIVATE LIMITED U74999WB2012PTC174258 Director - 2013-12-20
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-15
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2013-07-29
      MOONLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC174832 Director 2012-02-27 Ongoing
      RIDDHIMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174834 Director - 2012-12-24
      SHIVRATRI POWER PRODUCTS PRIVATE LIMITED U74999WB2012PTC174837 Director - 2013-03-05
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2013-07-02
      AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2012-12-22
      BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director - 2013-01-24
      Other Directorships of SANJAY KUMAR JINDAL
      Company Name CIN Designation Appointment Date Cessation
      RITU KNITWEAR PVT LTD U17115WB1995PTC075272 Director - 2014-01-07
      PUNYAVRIDDHI TRADELINK PRIVATE LIMITED U25201WB1996PTC080659 Director - 2011-08-18
      KAY EXIM PVT LTD U51109WB1995PTC074248 Director - 2013-09-10
      CHITRAMALA VANIJYA PRIVATE LIMITED U51109WB2007PTC114375 Director - 2012-08-27
      SHRI SALASAR GLOBAL PRIVATE LIMITED U51909CT2008PTC008864 Director - 2009-07-20
      HAMSAFAR VINIMAY PRIVATE LIMITED U51909WB2007PTC114519 Director - 2012-08-24
      LIBERSON TRADING PRIVATE LIMITED U51909WB2008PTC128332 Director - 2018-09-10
      RAMA NIRMAN PVT. LTD. U70101WB1991PTC052756 Director - 2007-09-28
      AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70101WB1997PTC084250 Director - 2010-10-01
      Other Directorships of ANITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2011-08-01
      KAVERI SUPPLIERS PVT LTD U51909WB1996PTC078356 Director 2005-10-05 Ongoing
      BAGHYA SALES PRIVATE LIMITED U51909WB2005PTC101063 Director - 2009-06-16
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2011-08-01
      Other Directorships of KRISHAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAWALWASIA TUBES PVT LTD U27109WB1987PTC042128 Director - 2020-05-08
      ENTERPRENEUR ENGINEERS PVT LTD U28113WB1982PTC034558 Director 2006-02-13 Ongoing
      TOP VIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174091 Director - 2020-05-08
      SKA PROPERTY NIRMAN PRIVATE LIMITED U45400WB2012PTC174225 Director - 2012-06-27
      S.K.A. CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185058 Director - 2020-05-08
      UTKRISTH PROPERTY TRADING PRIVATE LIMITED U45400WB2013PTC190830 Director - 2020-05-08
      Other Directorships of SUNIL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      BULLET BANIZYA LTD U17299WB1983PLC036551 Director - 2011-12-09
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2011-08-01
      KAVERI SUPPLIERS PVT LTD U51909WB1996PTC078356 Director 2003-03-31 Ongoing
      BLACK BERRY COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096529 Director 2005-02-18 Ongoing
      BAGHYA SALES PRIVATE LIMITED U51909WB2005PTC101063 Director - 2007-12-20
      KULDEEPAK VINIMAY PRIVATE LIMITED U51909WB2005PTC101065 Director - 2009-08-17
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2011-08-01

      CIN Company Name Company Address
      ACU-8384 COMVYA LLP 87 S. S.Hogg Mkt 2nd-West,5, S.N. Banerjee Road,Kolkata,Kolkata,West Bengal,India-700013
      U28113WB1982PTC034558 ENTERPRENEUR ENGINEERS PVT LTD 31, S N BANERJEE ROAD , KOLKATA, West Bengal, India - 700013
      U46209WB2025PTC275860 GREATT BENGAL PULSES PRIVATE LIMITED 129, S.N.BANERJEE ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700013-India
      U28999WB1991PTC053473 ANUYUG BEARING PVT LTD 2 S N BANERJEE ROAD P S TALTALLA , KOLKATA, West Bengal, India - 700013
      U17111WB1988PTC043696 D SUN CREATORS PVT LTD 129 S N BANERJEE ROAD P S TALTALA. , KOLKATA, West Bengal, India - 700013
      U29197WB1999PTC089010 ANM POLYMERS PRIVATE LIMITED 121/2/2D, S. N. BANERJEE ROAD P. S. NEW MARKET , KOLKATA, West Bengal, India - 700013
      ABB-3558 FORWARD MOTION TRANSPORT LLP 15 S. N. BANERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700013
      U70200WB2025PTC283456 ZENITH FOCCUS 1ST CONSULTING PRIVATE LIMITED 129 S N,BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700013-India
      ABC-5609 Sun & Sand Hospitality LLP 18, S.N. BANERJEE ROAD,JAANBAZAR,Kolkata,Kolkata,West Bengal,India-700013
      ABC-8624 RICHA MANIMPEX LLP PUSHKAL BHAWAN 133/1/1A S.N.BANERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700013
      U29221WB1986PTC041259 SYLMAN ENGINEERING WORKS PVT. LTD. 19 S N BANERJEE ROAD , KOLKATA, West Bengal, India - 700013
      U28111WB1959PTC024156 INDIA STEEL INDUSTRIES PVT LTD 21, S.N. BANERJEE ROAD , kolkata, West Bengal, India - 700013
      U24231WB1998PTC086916 NEW INDIA DRUG MANUFACTURING COMPANY PRIVATE LIMITED 33 S N BANERJEE ROAD , KOLKATA, West Bengal, India - 700013
      AAD-9484 THREE ANGLE DEVELOPERS LLP 119/4 S N BANERJEE ROAD KOLKATA, West Bengal, India - 700013
      U45201WB1999PTC090568 YASH PROJECTS PRIVATE LIMITED 130 S N BANERJEE ROAD , KOLKATA, West Bengal, India - 700013
      U51109WB1999PTC089417 SAPTAGIRI TRAFIN PRIVATE LIMITED 118 S N BANERJEE ROAD , KOLKATA, West Bengal, India - 700013
      U64120WB1990PLC050090 JET LINK COMMERCIAL SERVICE LIMITED 2 S N BANERJEE ROAD , KOLKATA, West Bengal, India - 700013
      U67190WB2020PTC236558 BRIJ FOREX PRIVATE LIMITED 118, S. N. BANERJEE ROAD, , KOLKATA, West Bengal, India - 700013
      U67190WB2020PTC238191 ABHIGNA FOREX PRIVATE LIMITED 118, S.N. BANERJEE ROAD , KOLKATA, West Bengal, India - 700013
      U70109WB1992PTC056660 NEWERA PROPERTIES & FINANCE PVT.LTD. 2 S N BANERJEE ROAD , KOLKATA, West Bengal, India - 700013
      U70109WB2011PTC167473 RUPAS REALTORS PRIVATE LIMITED 124, S.N. BANERJEE ROAD , KOLKATA, West Bengal, India - 700013
      U74120WB2008PTC121627 BMS PROFESSIONAL SERVICES PRIVATE LIMITED. 13, S. N. BANERJEE ROAD , KOLKATA, West Bengal, India - 700013
      U74999WB2018PTC224555 ABHINANDAN FOREX PRIVATE LIMITED 118, S.N. BANERJEE ROAD , KOLKATA, West Bengal, India - 700013
      U22130WB1997PTC083935 FLORENCE OFFSET PROCESS PRIVATE LIMITED 6A, S. N. BANERJEE ROAD, , KOLKATA, West Bengal, India - 700013
      U23109WB1956PTC023207 KARANPUR INDUSTRIES PVT LTD 1/1 S N BANERJEE ROAD , KOLKATA, West Bengal, India - 700013
      U28991WB1978PTC031663 FITTINGS (INDIA)PVT LTD 1A S N BANERJEE ROAD , KOLKATA, West Bengal, India - 700013
      U25209WB1988PTC045187 EXPERT PACKAGING PVT LTD 67B S N BANERJEE ROAD , KOLKATA, West Bengal, India - 700013
      U24119WB1965PTC026595 AKHIL BANDHAV CHEMICAL INDUSTRIES PVT LT D 1-A S N BANERJEE ROAD , KOLKATA, West Bengal, India - 700013
      U17115WB1999PTC089140 COTTON CLUB PRIVATE LIMITED 137 11 S N BANERJEE ROAD , KOLKATA, West Bengal, India - 700013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10035760 2006-12-20 - - 6,000,000.00 ORIENTAL BANK OF COMMERCE

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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 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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