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SAFAL INFRAPROJECTS PRIVATE LIMITED

CIN: U70100WB2008PTC128822 As on: 2026-07-13

SAFAL INFRAPROJECTS PRIVATE LIMITED (CIN: U70100WB2008PTC128822) is a Private company incorporated on 27 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 4000000.00.

SAFAL INFRAPROJECTS 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.SAFAL INFRAPROJECTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SAFAL INFRAPROJECTS PRIVATE LIMITED are ASHOK KUMAR MAHATO, and ANIKET MISHRA.

SAFAL INFRAPROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB2008PTC128822 and its registration number is 128822. Users may contact SAFAL INFRAPROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFAL INFRAPROJECTS PRIVATE LIMITED is 545 G.T.ROAD (SOUTH) 3RD FLOOR, ROOM NO-324 , HOWRAH, West Bengal, India - 711101.

Current status of SAFAL INFRAPROJECTS 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 SAFAL INFRAPROJECTS 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.

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Purchase full report of SAFAL INFRAPROJECTS

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 SAFAL INFRAPROJECTS 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 SAFAL INFRAPROJECTS
DIN Director Name Designation Appointment Date
09718057 ASHOK KUMAR MAHATO Director 2022-07-29
09718192 ANIKET MISHRA Director 2022-07-29
Past Directors & Key Managerial Personnel of SAFAL INFRAPROJECTS
DIN Director Name Designation Appointment Date Cessation
05248129 SURAJ SINGH Director - 2014-05-10
05248148 DINESH MANDAL Director - 2014-05-10
02188472 HITESH GOLCHHA Director - 2012-02-09
02188485 RAJ KUMAR GOLCHHA Director - 2012-02-09
02961031 AMIT AGARWAL Director - 2012-04-03
02976495 PANKAJ KEDIA Director - 2012-04-03
06673813 ADHITYA KAPIL Director - 2019-05-22
08208776 KUMAR JI THAKUR Director - 2021-01-19
08998658 PRASANTA GUNE Director - 2022-07-30
02976471 RAMESH AGARWAL Director - 2012-04-03
06673663 VIKRANT VERMA Director - 2018-09-04
06837392 VIKASH KUMAR SINGH Director - 2014-05-05
00197302 GHEWAR CHAND MAHNOT Director - 2012-02-09
06674163 RANBIR KUMAR Director - 2018-09-04
07010528 AMAN KUMAR THAKUR Director - 2021-01-19
08998653 RABINDRA NATH SARKAR Director - 2022-07-30
Other Directorships of SURAJ SINGH
Company Name CIN Designation Appointment Date Cessation
BHEDETAR VINTRADE LLP AAD-3353 Designated Partner 2017-03-04 Ongoing
BRISKY COMMODITIES LLP AAD-3449 Designated Partner 2017-03-08 Ongoing
MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2021-05-16
OM LUCKY TRADECOM PRIVATE LIMITED U51909WB2008PTC131526 Director - 2018-08-31
MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC161298 Director - 2014-07-29
BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161299 Director - 2014-07-29
Other Directorships of DINESH MANDAL
Company Name CIN Designation Appointment Date Cessation
OVERTOP EXPORTS PRIVATE LIMITED U45400WB2011PTC168370 Director 2015-03-30 Ongoing
KALIMATA TRADECOM PRIVATE LIMITED U51109WB2007PTC115993 Director - 2015-01-28
WAMAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116002 Director - 2015-01-28
NABRUP MERCHANT PRIVATE LIMITED U51109WB2007PTC119741 Director - 2015-01-28
QUANTUM AGENCIES PRIVATE LIMITED U51909WB2008PTC123061 Director - 2014-10-13
OM LUCKY TRADECOM PRIVATE LIMITED U51909WB2008PTC131526 Director - 2018-08-31
KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2015-02-28
ROCKSTAR AGENCIES PRIVATE LIMITED U51909WB2011PTC170962 Director 2015-03-30 Ongoing
NAMISH FERRO ALLOYS PRIVATE LIMITED U51909WB2011PTC171508 Director - 2018-08-31
SUBHDHAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC171512 Director 2015-03-30 Ongoing
ASTHBHUJA DEALCOMM PRIVATE LIMITED U51909WB2012PTC172804 Director - 2018-09-10
LIFEWOOD STOCKIST PRIVATE LIMITED U52190WB2012PTC173381 Director 2015-03-30 Ongoing
JANISHA PROPERTIES LIMITED U70102WB2013PLC192422 Director 2015-03-30 Ongoing
AAHNA COMPLEX LIMITED U70102WB2013PLC192645 Director - 2018-08-29
AAHNA BUILDCON PRIVATE LIMITED U70102WB2013PTC192047 Director - 2018-09-04
JANISHA TOWERS PRIVATE LIMITED U70102WB2013PTC192427 Director - 2018-09-10
MANGONEL BUILDCON PRIVATE LIMITED U70102WB2014PTC201389 Director - 2019-01-21
SWARNABHUMI COMPLEX PRIVATE LIMITED U70109WB2012PTC173474 Director 2015-03-30 Ongoing
JANISHA ADVISORY PRIVATE LIMITED U74900WB2013PTC192419 Director - 2018-09-04
MANGONEL CONSULTANTS LIMITED U74900WB2014PLC201301 Director - 2015-12-19
MANGONEL EXIM LIMITED U74900WB2014PLC201317 Director - 2018-09-10
MANGONEL ADVISORS LIMITED U74900WB2014PLC201363 Director 2015-03-30 Ongoing
MANGONEL COMMERCIAL PRIVATE LIMITED U74900WB2014PTC201315 Director - 2019-01-21
MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC161298 Director - 2014-07-29
BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161299 Director - 2014-07-29
EARMARK ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC173598 Director 2015-03-30 Ongoing
Other Directorships of HITESH GOLCHHA
Company Name CIN Designation Appointment Date Cessation
BHUDEO STEEL AND FERRO ALLOYS LIMITED U27102OR2004PLC007898 Director 2004-12-09 Ongoing
BHUDEO MULTIFIBRES PRIVATE LIMITED U28112WB2008PTC123994 Director 2008-07-14 Ongoing
Other Directorships of RAJ KUMAR GOLCHHA
Company Name CIN Designation Appointment Date Cessation
BHUDEO MULTIFIBRES PRIVATE LIMITED U28112WB2008PTC123994 Director 2008-07-14 Ongoing
Other Directorships of AMIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
MA BHAWANI SUPPLIERS PRIVATE LIMITED U36900WB2005PTC105078 Director 2011-02-14 Ongoing
AMICE DEALCOM PRIVATE LIMITED U51101WB2012PTC186970 Director - 2015-03-31
UTSAV VANIJYA PRIVATE LIMITED U51109WB2005PTC105042 Director 2011-02-04 Ongoing
VINAYAK SUPPLY PRIVATE LIMITED U51109WB2005PTC105043 Director 2011-02-03 Ongoing
TRIDEV SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105081 Director 2011-02-08 Ongoing
SURAKSHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105083 Director 2011-02-09 Ongoing
SRADDHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105085 Director 2011-02-11 Ongoing
UJJAL VYAPAR PRIVATE LIMITED U51909WB2004PTC100563 Director 2011-02-07 Ongoing
GANGOTRI VINIMOY PRIVATE LIMITED U51909WB2004PTC100612 Director 2011-02-15 Ongoing
GAGAN VYAPAR PRIVATE LIMITED U51909WB2004PTC100613 Director 2011-02-16 Ongoing
DECOR VYAPAR PRIVATE LIMITED U51909WB2004PTC100635 Director 2011-02-17 Ongoing
UPASANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100636 Director 2011-02-05 Ongoing
MAINAK MERCHANTS PRIVATE LIMITED U51909WB2005PTC101160 Director 2011-02-12 Ongoing
STYLE MERCHANTS PRIVATE LIMITED U51909WB2005PTC101225 Director 2011-02-10 Ongoing
CASIO SALES LIMITED U52100WB2009PLC135581 Director - 2015-03-19
EASTERN ADVISORY SERVICES LIMITED U52100WB2009PLC135599 Director - 2015-03-25
GAGANDEEP COMMOSALE PRIVATE LIMITED U52190WB2011PTC156593 Director 2011-01-18 Ongoing
FASTNER VANIJYA PRIVATE LIMITED U52190WB2011PTC156594 Director 2011-01-17 Ongoing
PAROPKAR COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC156595 Director 2011-01-18 Ongoing
RAJARAM TRADERS PRIVATE LIMITED U52190WB2011PTC156596 Director 2011-01-17 Ongoing
BINASATI TRADELINK PRIVATE LIMITED U52190WB2011PTC158101 Director - 2014-05-12
PERFECT DEALTRADE PRIVATE LIMITED U52390WB2010PTC142064 Director - 2011-08-24
GOURIAWALI VINTRADE PRIVATE LIMITED U74900WB2013PTC190963 Director - 2014-12-15
DAIWIK MARKETING PRIVATE LIMITED U74994WB2011PTC160021 Director 2011-03-14 Ongoing
PHLOX TRADECOM PRIVATE LIMITED U74999WB2011PTC159939 Director 2011-03-14 Ongoing
INDU DEALTRADE PRIVATE LIMITED U74999WB2011PTC160781 Director 2011-03-15 Ongoing
Other Directorships of PANKAJ KEDIA
Company Name CIN Designation Appointment Date Cessation
MINDSPACE INDUSTRIES PRIVATE LIMITED U27310GJ2011PTC103163 Director - 2012-08-08
MA BHAWANI SUPPLIERS PRIVATE LIMITED U36900WB2005PTC105078 Director 2011-02-14 Ongoing
SRADDHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105085 Director 2011-02-11 Ongoing
GANGOTRI VINIMOY PRIVATE LIMITED U51909WB2004PTC100612 Director 2011-02-15 Ongoing
GAGAN VYAPAR PRIVATE LIMITED U51909WB2004PTC100613 Director 2011-02-16 Ongoing
DECOR VYAPAR PRIVATE LIMITED U51909WB2004PTC100635 Director 2011-02-17 Ongoing
MAINAK MERCHANTS PRIVATE LIMITED U51909WB2005PTC101160 Director 2011-02-12 Ongoing
STYLE MERCHANTS PRIVATE LIMITED U51909WB2005PTC101225 Director 2011-02-10 Ongoing
FASTNER VANIJYA PRIVATE LIMITED U52190WB2011PTC156594 Director 2011-01-17 Ongoing
RAJARAM TRADERS PRIVATE LIMITED U52190WB2011PTC156596 Director 2011-01-17 Ongoing
BINASATI TRADELINK PRIVATE LIMITED U52190WB2011PTC158101 Director - 2015-02-24
TOPHILL BARTER PRIVATE LIMITED U52390WB2010PTC142109 Director - 2011-08-24
PADMINI ADVISORS PRIVATE LIMITED U74140WB2011PTC167355 Director 2012-05-23 Ongoing
MAJESTIC RETAILS PRIVATE LIMITED U74999WB2011PTC167325 Director 2012-05-23 Ongoing
BHAKTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC167352 Director 2012-05-23 Ongoing
INVENTIVE DEALERS PRIVATE LIMITED U74999WB2011PTC167353 Director 2012-05-23 Ongoing
ZILLION SUPPLIERS PRIVATE LIMITED U74999WB2011PTC167378 Director - 2012-11-29
ADELINE SALES PRIVATE LIMITED U74999WB2011PTC167566 Director 2012-05-23 Ongoing
Other Directorships of ADHITYA KAPIL
Other Directorships of KUMAR JI THAKUR
Company Name CIN Designation Appointment Date Cessation
LIFEWOOD AGRI FARMING PRIVATE LIMITED U01403WB2012PTC173129 Director - 2021-01-19
JYANI DEALER PRIVATE LIMITED U51109WB2008PTC125912 Director - 2019-04-18
JYANI AGENCIES PRIVATE LIMITED U51109WB2008PTC126479 Director - 2019-04-18
PIXEL TRADERS PRIVATE LIMITED U51109WB2009PTC135792 Director - 2021-01-19
RANBHUMI BARTER PRIVATE LIMITED U51909WB2012PTC172797 Director - 2021-01-19
SUBHREKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172801 Director - 2021-01-19
ASTHBHUJA DEALCOMM PRIVATE LIMITED U51909WB2012PTC172804 Director - 2021-01-19
BHAGWAT SHOPPERS PRIVATE LIMITED U51909WB2012PTC172805 Director - 2021-01-19
MANIKALA TRADELINK PRIVATE LIMITED U51909WB2012PTC172819 Director - 2021-01-19
GOLDERS MERCHANTS PRIVATE LIMITED U51909WB2012PTC172843 Director - 2021-01-19
SHIVKHORI DEALMARK PRIVATE LIMITED U51909WB2012PTC172849 Director - 2021-01-19
JAGMATA DEALERS PRIVATE LIMITED U51909WB2012PTC172850 Director - 2021-01-19
PANCHKOTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172851 Director - 2021-01-19
VIEWMORE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172927 Director - 2021-01-19
RAGHUBAR COMMERCE PRIVATE LIMITED U51909WB2012PTC176192 Director - 2021-01-19
BLUEMOTION INFOTECH PRIVATE LIMITED U72200WB2012PTC173105 Director - 2021-01-19
EVERSTRONG UDYOG PRIVATE LIMITED U74999WB2012PTC173200 Director - 2021-01-19
FLABBY VINCOM PRIVATE LIMITED U74999WB2012PTC179779 Director - 2021-01-19
SAWARNMAHAL COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179833 Director - 2021-01-19
RAMDEORA VANIJYA PRIVATE LIMITED U74999WB2012PTC179848 Director - 2021-01-19
Other Directorships of PRASANTA GUNE
Other Directorships of ASHOK KUMAR MAHATO
Company Name CIN Designation Appointment Date Cessation
LIFEWOOD AGRI FARMING PRIVATE LIMITED U01403WB2012PTC173129 Director 2022-07-29 Ongoing
PIXEL TRADERS PRIVATE LIMITED U51109WB2009PTC135792 Director 2022-07-29 Ongoing
MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director 2022-07-29 Ongoing
ASTHA MERCHANTS PRIVATE LIMITED U51909WB2009PTC136772 Director 2022-07-29 Ongoing
RAGHUBAR COMMERCE PRIVATE LIMITED U51909WB2012PTC176192 Director 2022-07-29 Ongoing
BLUEMOTION INFOTECH PRIVATE LIMITED U72200WB2012PTC173105 Director 2022-07-29 Ongoing
EVERSTRONG UDYOG PRIVATE LIMITED U74999WB2012PTC173200 Director 2022-07-29 Ongoing
Other Directorships of RAMESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
MINDSPACE INDUSTRIES PRIVATE LIMITED U27310GJ2011PTC103163 Director - 2012-08-08
UTSAV VANIJYA PRIVATE LIMITED U51109WB2005PTC105042 Director 2011-02-04 Ongoing
VINAYAK SUPPLY PRIVATE LIMITED U51109WB2005PTC105043 Director 2011-02-03 Ongoing
TRIDEV SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105081 Director 2011-02-08 Ongoing
SURAKSHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105083 Director 2011-02-09 Ongoing
UJJAL VYAPAR PRIVATE LIMITED U51909WB2004PTC100563 Director 2011-02-07 Ongoing
UPASANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100636 Director 2011-02-05 Ongoing
BLUEBELL VYAPAAR PRIVATE LIMITED U52190MH2011PTC270288 Director - 2011-11-14
BLUEBELL VANIJYA PRIVATE LIMITED U52190MH2011PTC270768 Director - 2011-11-09
GAGANDEEP COMMOSALE PRIVATE LIMITED U52190WB2011PTC156593 Director 2011-01-18 Ongoing
PAROPKAR COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC156595 Director 2011-01-18 Ongoing
BINASATI TRADELINK PRIVATE LIMITED U52190WB2011PTC158101 Director - 2015-02-24
SAKI TRADELINK PRIVATE LIMITED U52190WB2011PTC164155 Director - 2011-12-07
GAJODHAR MARKETING PRIVATE LIMITED U52190WB2011PTC166929 Director - 2012-07-20
TOPHILL BARTER PRIVATE LIMITED U52390WB2010PTC142109 Director - 2011-08-24
USHA INFOTECH PRIVATE LIMITED U64202WB1999PTC089042 Director - 2012-09-16
CROSS ROAD HOLDING PVT LTD U70101WB1983PTC036927 Director - 2012-09-16
BHUTESHWAR BUILDERS PRIVATE LIMITED U70109DL2012PTC363146 Director - 2013-09-04
BHUTESHWAR INFRA PRIVATE LIMITED U70109WB2012PTC175453 Director - 2012-09-01
BHUTESHWAR PROPERTIES PRIVATE LIMITED U70109WB2012PTC175455 Director - 2015-03-27
BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2013-07-23
BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2012-09-13
BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2012-09-13
LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2012-09-13
LANCING PLAZA PRIVATE LIMITED U70109WB2012PTC175580 Director - 2012-08-13
KAPEESHWAR BUILDERS PRIVATE LIMITED U70109WB2012PTC175660 Director - 2012-08-13
KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2012-09-13
SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2012-08-13
SWATIPUSHP HOUSING PRIVATE LIMITED U70109WB2012PTC175769 Director - 2015-03-30
SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2012-09-13
SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2012-09-13
DAIWIK MARKETING PRIVATE LIMITED U74994WB2011PTC160021 Director 2011-03-14 Ongoing
PHLOX TRADECOM PRIVATE LIMITED U74999WB2011PTC159939 Director 2011-03-14 Ongoing
INDU DEALTRADE PRIVATE LIMITED U74999WB2011PTC160781 Director 2011-03-15 Ongoing
Other Directorships of VIKRANT VERMA
Company Name CIN Designation Appointment Date Cessation
TICON TRADE VENTURES PRIVATE LIMITED U74999WB2010PTC154734 Director 2014-05-05 Ongoing
Other Directorships of VIKASH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
JEEVAN SARKAR PHARMA PRIVATE LIMITED U24230BR2004PTC010663 Director 2016-02-11 Ongoing
JAIKAPEESH PROPERTIES PRIVATE LIMITED U45400WB2008PTC127719 Director 2018-07-09 Ongoing
GURUKUL TRADELINK PRIVATE LIMITED U51109WB2008PTC127699 Director 2016-05-26 Ongoing
TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2015-01-28
TSG FASHIONS LIMITED U51909WB2007PLC116507 Director - 2017-03-07
INTERCITY VANIJYA PRIVATE LIMITED U51909WB2009PTC135228 Director - 2015-01-28
SARANSH TRADELINK PRIVATE LIMITED U51909WB2010PTC156014 Director - 2014-05-05
MANGONEL TOWERS LIMITED U70102WB2014PLC201379 Director 2014-03-25 Ongoing
MANGONEL ENCLAVE LIMITED U70102WB2014PLC201385 Director 2014-03-25 Ongoing
MANGONEL INFRADEVELOPERS PRIVATE LIMITED U70102WB2014PTC201329 Director - 2018-09-10
MANGONEL INFRAPROPERTIES PRIVATE LIMITED U70102WB2014PTC201360 Director - 2019-01-21
MANGONEL PROJECTS PRIVATE LIMITED U70102WB2014PTC201378 Director - 2019-01-21
MANGONEL INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201381 Director - 2019-01-21
MANGONEL BUILDCON PRIVATE LIMITED U70102WB2014PTC201389 Director - 2015-03-31
RAJSHILA NIRMAAN PRIVATE LIMITED U70200WB2009PTC140122 Director - 2014-05-05
MANGONEL CONSULTANTS LIMITED U74900WB2014PLC201301 Director - 2015-03-31
MANGONEL EXIM LIMITED U74900WB2014PLC201317 Director - 2015-03-31
MANGONEL ADVISORS LIMITED U74900WB2014PLC201363 Director - 2015-03-31
MANGONEL COMMERCIAL PRIVATE LIMITED U74900WB2014PTC201315 Director - 2015-03-31
MANGONEL VINCOM PRIVATE LIMITED U74900WB2014PTC201367 Director - 2018-09-10
MANGONEL TRADERS PRIVATE LIMITED U74900WB2014PTC201380 Director - 2019-01-21
MANGONEL MERCANTILE PRIVATE LIMITED U74900WB2014PTC201386 Director - 2018-09-10
MANGONEL INTERIORS PRIVATE LIMITED U74900WB2014PTC201390 Director - 2018-09-10
TICON TRADE VENTURES PRIVATE LIMITED U74999WB2010PTC154734 Director - 2014-05-05
Other Directorships of ANIKET MISHRA
Company Name CIN Designation Appointment Date Cessation
LIFEWOOD AGRI FARMING PRIVATE LIMITED U01403WB2012PTC173129 Director 2022-07-29 Ongoing
PIXEL TRADERS PRIVATE LIMITED U51109WB2009PTC135792 Director 2022-07-29 Ongoing
MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director 2022-07-29 Ongoing
ASTHA MERCHANTS PRIVATE LIMITED U51909WB2009PTC136772 Director 2022-07-29 Ongoing
RAGHUBAR COMMERCE PRIVATE LIMITED U51909WB2012PTC176192 Director 2022-07-29 Ongoing
BLUEMOTION INFOTECH PRIVATE LIMITED U72200WB2012PTC173105 Director 2022-07-29 Ongoing
EVERSTRONG UDYOG PRIVATE LIMITED U74999WB2012PTC173200 Director 2022-07-29 Ongoing
Other Directorships of GHEWAR CHAND MAHNOT
Other Directorships of RANBIR KUMAR
Company Name CIN Designation Appointment Date Cessation
TICON TRADE VENTURES PRIVATE LIMITED U74999WB2010PTC154734 Director 2014-05-05 Ongoing
Other Directorships of AMAN KUMAR THAKUR
Company Name CIN Designation Appointment Date Cessation
CORDIAL TEXTILES PRIVATE LIMITED U17291WB2015PTC207553 Director 2015-08-21 Ongoing
GLOXINIA POLYTECH PRIVATE LIMITED U37100WB2015PTC207551 Director 2015-08-21 Ongoing
GLORY REALBUILD PRIVATE LIMITED U45400WB2010PTC151188 Director 2015-03-30 Ongoing
KALIMATA TRADECOM PRIVATE LIMITED U51109WB2007PTC115993 Director 2015-01-19 Ongoing
WAMAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116002 Director 2015-01-19 Ongoing
NABRUP MERCHANT PRIVATE LIMITED U51109WB2007PTC119741 Director 2015-01-19 Ongoing
PIXEL TRADERS PRIVATE LIMITED U51109WB2009PTC135792 Director - 2021-01-19
TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director 2015-01-19 Ongoing
MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2021-01-19
INTERCITY VANIJYA PRIVATE LIMITED U51909WB2009PTC135228 Director 2015-01-19 Ongoing
ASTHA MERCHANTS PRIVATE LIMITED U51909WB2009PTC136772 Director - 2021-01-20
KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director 2015-02-20 Ongoing
KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2015-01-28
NARIMAN FISCAL SERVICES PVT LTD U65910WB1994PTC065562 Director 2018-09-08 Ongoing
CORONET INFRAVENTURES PRIVATE LIMITED U70102WB2015PTC207552 Director 2015-08-21 Ongoing
AISLING OVERSEAS PRIVATE LIMITED U74900WB2015PTC207550 Director 2015-08-21 Ongoing
MINION MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC207569 Director 2015-08-24 Ongoing
SANAYUKT MARKETING PRIVATE LIMITED U74999WB2012PTC179727 Director - 2021-01-19
UTPANN DEALER PRIVATE LIMITED U74999WB2012PTC179750 Director 2015-03-30 Ongoing
FLABBY VINCOM PRIVATE LIMITED U74999WB2012PTC179779 Director - 2021-01-19
KALIMATA VINTRADE PRIVATE LIMITED U74999WB2012PTC179797 Director - 2021-01-20
SAWARNMAHAL COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179833 Director - 2021-01-19
RAMDEORA VANIJYA PRIVATE LIMITED U74999WB2012PTC179848 Director - 2021-01-19
Other Directorships of RABINDRA NATH SARKAR

CIN Company Name Company Address
U51909WB2012PTC172801 SUBHREKHA DEALTRADE PRIVATE LIMITED 545 G.T.ROAD (SOUTH) 3RD FLOOR, ROOM NO-324 , HOWRAH, West Bengal, India - 711101
U51909WB2012PTC172804 ASTHBHUJA DEALCOMM PRIVATE LIMITED 545 G.T.ROAD (SOUTH) 3RD FLOOR, ROOM NO-324 , HOWRAH, West Bengal, India - 711101
U51909WB2012PTC172805 BHAGWAT SHOPPERS PRIVATE LIMITED 545 G.T.ROAD (SOUTH) 3RD FLOOR, ROOM NO-324 , HOWRAH, West Bengal, India - 711101
U51909WB2012PTC172843 GOLDERS MERCHANTS PRIVATE LIMITED 545 G.T.ROAD (SOUTH) 3RD FLOOR, ROOM NO-324 , HOWRAH, West Bengal, India - 711101
U51909WB2012PTC172850 JAGMATA DEALERS PRIVATE LIMITED 545 G.T.ROAD (SOUTH) 3RD FLOOR, ROOM NO-324 , HOWRAH, West Bengal, India - 711101
U51909WB2012PTC176192 RAGHUBAR COMMERCE PRIVATE LIMITED 545 G.T.ROAD (SOUTH) 3RD FLOOR, ROOM NO-324 , HOWRAH, West Bengal, India - 711101
U51109WB2009PTC135792 PIXEL TRADERS PRIVATE LIMITED 545 G.T.ROAD (SOUTH) 3RD FLOOR, ROOM NO-324 , HOWRAH, West Bengal, India - 711101
U72200WB2012PTC173105 BLUEMOTION INFOTECH PRIVATE LIMITED 545 G.T.ROAD (SOUTH) 3RD FLOOR, ROOM NO-324 , HOWRAH, West Bengal, India - 711101
U27100WB2009PTC135494 YASH METAL RESOURCES PRIVATE LIMITED 545, G. T. ROAD (SOUTH) ROOM NO. 205 (SECOND FLOOR) , HOWRAH, West Bengal, India - 711101
U52390WB2009PTC139289 ACHIEVERS VINTRADE PRIVATE LIMITED 545 G.T.ROAD (SOUTH) 6TH FLOOR, ROOM NO-603 , HOWRAH, West Bengal, India - 711101
U52100WB2009PTC135744 PARAGON BARTER PRIVATE LIMITED 545 G.T.ROAD (SOUTH) 6TH FLOOR, ROOM NO-603 , HOWRAH, West Bengal, India - 711101
U51909WB2008PTC131526 OM LUCKY TRADECOM PRIVATE LIMITED 545 G.T.ROAD (SOUTH) 6TH FLOOR, ROOM NO-603 , HOWRAH, West Bengal, India - 711101
U51909WB1994PTC066367 RKA COMMERCIAL PVT. LTD. 545 G T ROAD (SOUTH)4TH FLOOR ROOM NO 408 , HOWRAH, West Bengal, India - 711101
U72900WB2009PTC138333 ASHIRBAD E- SERVICES PRIVATE LIMITED 545 G.T.ROAD (SOUTH) 6TH FLOOR, ROOM NO-603 , HOWRAH, West Bengal, India - 711101
U72200WB2010PTC141996 DREAM WEB TRADERS PRIVATE LIMITED 545 G.T.ROAD (SOUTH) 6TH FLOOR, ROOM NO-603 , HOWRAH, West Bengal, India - 711101
U70102WB2013PTC192047 AAHNA BUILDCON PRIVATE LIMITED 545 G.T.ROAD (SOUTH) 6TH FLOOR, ROOM NO-603 , HOWRAH, West Bengal, India - 711101
U70102WB2013PTC192059 AAHNA INFRASTRUCTURES PRIVATE LIMITED 545 G.T.ROAD (SOUTH) 6TH FLOOR, ROOM NO-603 , HOWRAH, West Bengal, India - 711101
U70102WB2013PTC192067 TANZIL INFRACON PRIVATE LIMITED 545 G.T.ROAD (SOUTH) 6TH FLOOR, ROOM NO-603 , HOWRAH, West Bengal, India - 711101
AAC-2687 LAKHOTIA INFRACON LLP 545 G T ROAD (SOUTH), HIND APARTMENT, 4TH FLOOR, ROOM NO 442, HOWRAH, West Bengal, India - 711101
U74999WB2017PTC219326 YMA RENEWABLE ENERGY PRIVATE LIMITED 2ND FLOOR, ROOM NO - 205, 545, G. T. ROAD (SOUTH), , HOWRAH, West Bengal, India - 711101
U51109WB2006PTC108039 SUKHSAGAR SUPPLIERS PVT LTD Room No. 408, 4 th Floor, Hind Apartment 545 G.T. Road(South) , Howrah, West Bengal, India - 711101
U70109WB2011PTC170666 STARPOINT FOUNDRY PRIVATE LIMITED 545,G.T. ROAD(SOUTH) 4TH FLOOR, ROOM NO. 408, HIND APARTMENT , HOWRAH, West Bengal, India - 711101
U45400WB2011PTC162675 MITTAL TOWERS PRIVATE LIMITED 545, G.T. ROAD ( SOUTH ) 4TH FLOOR, ROOM NO- 408, HIND APARTMENT , HOWRAH, West Bengal, India - 711101
U45400WB2012PTC184670 ADIMURTI ENCLAVE PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101
U51909WB2011PTC169222 MRIDA SALES PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101
U51909WB2011PTC169426 ROSEBUD COMMODEAL PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101
U51909WB2011PTC169535 LILY COMMOTRADE PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101
U51909WB2011PTC170161 SNOWBALL IMPEX PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101
U45400WB2012PTC179933 NIGHTBIRD HEIGHTS PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

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

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

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

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

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