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      SAMSUNG ESTATES PVT LTD

      CIN: U70101WB1996PTC077743 As on: 2026-07-13
      Purchase Report

      SAMSUNG ESTATES PVT LTD (CIN: U70101WB1996PTC077743) is a Private company incorporated on 01 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 24000000.00 and its paid up capital is Rs. 23933000.00.

      SAMSUNG ESTATES PVT LTD'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.SAMSUNG ESTATES PVT LTD'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 SAMSUNG ESTATES PVT LTD are ANUP LAKHOTIA, and MINOO LAKHOTIA.

      SAMSUNG ESTATES PVT LTD's Corporate Identification Number (CIN) is U70101WB1996PTC077743 and its registration number is 77743. Users may contact SAMSUNG ESTATES PVT LTD on its Email address - [email protected]. Registered address of SAMSUNG ESTATES PVT LTD is 241/16, G T ROAD (N) LILUAH , HOWRAH, West Bengal, India - 711204.

      Current status of SAMSUNG ESTATES PVT LTD 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 SAMSUNG ESTATES 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 SAMSUNG ESTATES

      Purchase full report of SAMSUNG ESTATES

      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 SAMSUNG ESTATES 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 SAMSUNG ESTATES
      DIN Director Name Designation Appointment Date
      00841592 ANUP LAKHOTIA Director 2017-10-05
      01991922 MINOO LAKHOTIA Additional Director 2023-12-22
      Past Directors & Key Managerial Personnel of SAMSUNG ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00346345 BINOD KUMAR DROLIA Director - 2008-01-24
      00346356 RAMESH PODDAR Director - 2010-09-01
      00508321 MANOJ KUMAR AGARWAL Director - 2010-09-01
      02216836 RAUNAK YADUKA Director - 2012-05-14
      00508282 RATAN LAL YADUKA Director - 2014-01-21
      01991922 MINOO LAKHOTIA Director - 2017-10-08
      05278993 GOPAL TRIVEDI Director - 2023-11-30
      Other Directorships of BINOD KUMAR DROLIA
      Company Name CIN Designation Appointment Date Cessation
      KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2023-09-19
      AFFINITY ADVISORS LLP AAL-5823 Designated Partner 2023-08-19 Ongoing
      AFFINITY FINSTOCK CONSULTANTS LLP ACD-1956 Designated Partner 2023-09-27 Ongoing
      SWADHA BUILDERS PRIVATE LIMITED U19202WB2003PTC095958 Director 2014-03-12 Ongoing
      SWADHA BUILDERS PRIVATE LIMITED U19202WB2003PTC095958 Director - 2012-10-01
      SADBHAWNA VYAPAAR PVT. LTD. U51109WB2006PTC108890 Director 2017-09-20 Ongoing
      WIZARD TRADERS PVT LTD U51226WB1995PTC072759 Director - 2008-07-21
      JEMTEC ENGINEERING PVT LTD U51909WB1995PTC071406 Director - 2007-04-16
      PROCAL DEALCOMM PVT LTD U51909WB1995PTC075659 Director - 2008-09-18
      UPASANA MARKETING PRIVATE LIMITED U51909WB2004PTC100448 Director - 2023-12-30
      FALCON HOLDINGS PRIVATE LIMITED U67120WB1986PTC040767 Director 2015-05-12 Ongoing
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2010-01-27
      ANIMA CREDIT & INVESTMENTS PVT.LTD. U70101WB1995PTC075591 Director 2017-09-20 Ongoing
      PANORAMA BUILDERS PRIVATE LIMITED U70101WB2004PTC100154 Director 2004-10-15 Ongoing
      SWADHA ENCLAVE PRIVATE LIMITED U70101WB2005PTC105124 Director 2005-09-01 Ongoing
      SWADHA REALTORS PRIVATE LIMITED U70101WB2005PTC105125 Director 2005-09-01 Ongoing
      SWADHA PROMOTERS PRIVATE LIMITED U70101WB2005PTC105127 Director 2005-09-01 Ongoing
      SWADHA ESTATES PRIVATE LIMITED U70101WB2005PTC105151 Director 2005-09-02 Ongoing
      SWADHA NIRMAN PRIVATE LIMITED U70101WB2005PTC105152 Director 2005-09-02 Ongoing
      JAYANTI INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC165812 Director 2017-09-20 Ongoing
      JAYANTI ENCLAVE PRIVATE LIMITED U70109WB2011PTC165815 Director 2017-09-20 Ongoing
      VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director 2017-09-20 Ongoing
      ACHYUTA FINSPECIALIST PRIVATE LIMITED U70200WB2024PTC267716 Director 2024-01-19 Ongoing
      AGILE SYSTEM SOLUTIONS PRIVATE LIMITED U72200WB2011PTC162014 Director - 2020-05-25
      MOUNTVIEW CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151287 Director 2017-07-17 Ongoing
      AMAR BOTTLING PRIVATE LIMITED U74999WB1996PTC077969 Director 2017-09-20 Ongoing
      SUFALAM INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191317 Director - 2023-09-18
      Other Directorships of RAMESH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      NATRAJ RICE MILLS PRIVATE LIMITED U15100WB2008PTC127632 Director - 2011-10-21
      HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2012-07-09
      AZALEA VINIMAY LIMITED U19115WB2015PLC206459 Director - 2016-09-07
      REYANSH VINIMAY LIMITED U19115WB2015PLC207650 Director - 2016-09-07
      OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Director - 2016-09-07
      SHREE VISWAKARMA METALICKS PRIVATE LIMITED U27101OR2010PTC011896 Director 2015-12-28 Ongoing
      HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director 2016-12-21 Ongoing
      HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2018-06-04
      GORA ENTERPRISES PRIVATE LIMITED U45400DL2016PTC290197 Director 2016-12-20 Ongoing
      DYNAMO INFRASTRUCTURES PRIVATE LIMITED U45400WB2008PTC126908 Director - 2013-02-18
      DHARMIK TRADERS PRIVATE LIMITED U51109DL1997PTC087744 Director 2016-12-20 Ongoing
      LAZIZ MERCHANTS PRIVATE LIMITED U51109WB2009PTC139781 Director - 2018-05-28
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2016-09-07
      WIZARD TRADERS PVT LTD U51226WB1995PTC072759 Director - 2008-07-21
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2015-06-29
      JEMTEC ENGINEERING PVT LTD U51909WB1995PTC071406 Director - 2008-03-28
      PROCAL DEALCOMM PVT LTD U51909WB1995PTC075659 Director - 2008-09-18
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2018-06-04
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2018-05-23
      VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2017-05-22
      SKYSCRAPERS COMMFEED TRADE PRIVATE LIMITED U51909WB2011PTC160043 Additional Director - 2016-03-03
      RAGHUVIR MERCHANTS PRIVATE LIMITED U51909WB2012PTC174160 Director - 2019-06-01
      MINDTRACK VINCOM PRIVATE LIMITED U51909WB2012PTC178605 Director - 2012-09-07
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director 2016-12-21 Ongoing
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director - 2018-06-04
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director 2016-12-21 Ongoing
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2018-06-04
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Additional Director - 2016-09-07
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director 2016-12-21 Ongoing
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2018-06-04
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director 2016-12-21 Ongoing
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2018-06-04
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-07-10
      WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2012-07-11
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director 2016-12-20 Ongoing
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2018-06-04
      GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2010-05-25
      MESCO MARKETING PVT. LTD. U65910WB1994PTC063861 Director - 2012-03-05
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director 2016-12-20 Ongoing
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2018-06-04
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2012-03-15
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2016-09-07
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director 2016-12-21 Ongoing
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2018-06-04
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2018-06-04
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director 2018-08-03 Ongoing
      RAMSHILA ENTERPRISES PVT. LTD. U72200WB1994PTC061382 Director - 2011-02-15
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director 2017-01-14 Ongoing
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director - 2017-01-13
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2019-06-07
      DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director - 2010-05-07
      NEWZONE PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC142322 Director - 2011-06-28
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2017-08-17
      PIXEL TRADELINK PRIVATE LIMITED U74900WB2009PTC134628 Director - 2012-01-07
      OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director 2012-05-08 Ongoing
      OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director - 2018-08-10
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TAURUS ISPAT PVT LTD U27109WB1986PTC040582 Director - 2009-03-16
      RAJLAXMI INFRASTRUCTURE PRIVATE LIMITED U45200WB2008PTC124472 Director - 2008-04-09
      GOLDMINE DEALERS PRIVATE LIMITED U51101WB2010PTC145195 Director 2010-04-14 Ongoing
      ESTEEM TRADECOMM PVT LTD U51109WB1996PTC076827 Director - 2012-08-04
      UJJWAL SUPPLIERS PRIVATE LIMITED U51109WB1996PTC082392 Director - 2010-07-06
      SUBHLAXMI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125240 Director - 2010-07-08
      UTKARSH VANIJYA PRIVATE LIMITED U51109WB2008PTC125438 Director - 2012-03-22
      ESSEN MARKETING PVT LTD U51494WB1994PTC061689 Additional Director - 2010-09-01
      MURABROWN TRADING PVT LTD U51909WB1994PTC062646 Director - 2011-03-01
      NANCHI MARKETING PRIVATE LTD U51909WB1994PTC064578 Director - 2010-09-01
      ATMA COMMERCE PVT. LTD. U51909WB1995PTC070439 Director - 2009-09-10
      SURIP DEALERS PVT LTD U51909WB1995PTC070607 Director - 2015-10-14
      MEENAKSHI DEALCOM PRIVATE LIMITED U51909WB2002PTC095040 Director - 2010-08-25
      SUBHLAXMI TRADECOM PRIVATE LIMITED U51909WB2007PTC118978 Director - 2010-11-15
      MEENAKSHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124473 Director - 2011-04-01
      GREENLINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC145182 Director 2010-04-14 Ongoing
      REWARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC145187 Director - 2012-07-30
      JANHIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145194 Director 2010-04-14 Ongoing
      DHANVARSHA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135768 Director - 2014-01-21
      SANJEET MOTOR FINANCE PRIVATE LIMITED U65921GJ1991PTC109636 Additional Director - 2010-01-04
      Other Directorships of ANUP LAKHOTIA
      Company Name CIN Designation Appointment Date Cessation
      BHAWANI RICE PRODUCTS PRIVATE LIMITED U15100WB2021PTC250635 Director 2021-12-31 Ongoing
      BHAWANI RUBBER PRIVATE LIMITED U25190WB2012PTC183406 Director 2012-07-03 Ongoing
      BHAWANI ALUMINA PRODUCTS PRIVATE LIMITED U27203WB2006PTC111887 Director 2006-11-22 Ongoing
      BHAWANI CONCLAVE PRIVATE LIMITED U45400WB2008PTC129315 Additional Director - 2015-10-03
      BHAWANI CONCLAVE PRIVATE LIMITED U45400WB2008PTC129315 Director 2015-10-03 Ongoing
      B& B MARKETING PVT LTD U51109WB1989PTC047115 Director 2010-10-08 Ongoing
      MATAJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121365 Additional Director 2023-12-22 Ongoing
      SURYA RESOURCES & EXPORTS PVT LTD U51909WB1992PTC054715 Additional Director - 2015-09-28
      SURYA RESOURCES & EXPORTS PVT LTD U51909WB1992PTC054715 Director 2015-09-28 Ongoing
      DHANVARSHA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135768 Director 2014-01-21 Ongoing
      BHAWANI HIRISE PRIVATE LIMITED U70102WB2012PTC187735 Director 2012-10-30 Ongoing
      BHAWANI REALTY PROJECTS PRIVATE LIMITED U70102WB2012PTC187792 Director 2012-10-31 Ongoing
      GENBUILD INFRAHOUSE PRIVATE LIMITED U70109DL2018PTC336419 Director 2023-02-03 Ongoing
      BHAWANI CONSTRUCTIONS PVT LTD U70109WB1986PTC039987 Director 1995-04-03 Ongoing
      TESKO HOTELS & MALLS INFRAPROJECTS PRIVATE LIMITED U70200DL2018PTC340316 Director 2023-02-16 Ongoing
      RISK SOFTWARE SOLUTION PRIVATE LIMITED U72200DL2009PTC193668 Additional Director - 2015-09-30
      RISK SOFTWARE SOLUTION PRIVATE LIMITED U72200DL2009PTC193668 Director 2015-09-30 Ongoing
      LAKHOTIA DIAGNOSTIC SERVICE PRIVATE LIMITED U74900WB1994PTC064935 Director 2012-08-03 Ongoing
      LAKHOTIA MEDICAL CENTRE PRIVATE LIMITED U85110WB2007PTC118968 Director 2007-09-25 Ongoing
      Other Directorships of RAUNAK YADUKA
      Company Name CIN Designation Appointment Date Cessation
      UJJWAL SUPPLIERS PRIVATE LIMITED U51109WB1996PTC082392 Director - 2015-03-02
      ESSEN MARKETING PVT LTD U51494WB1994PTC061689 Director - 2013-12-02
      NANCHI MARKETING PRIVATE LTD U51909WB1994PTC064578 Director - 2011-09-01
      SURIP DEALERS PVT LTD U51909WB1995PTC070607 Director 2008-07-21 Ongoing
      SUBHDEEP PROPERTIES ADVISORY PRIVATE LIMITED U74210WB2009PTC138988 Director - 2015-03-03
      PARAMSUKH TRADERS PRIVATE LIMITED U74999WB2011PTC162635 Director - 2015-03-09
      GURUDEV COMMOSALE PRIVATE LIMITED U74999WB2011PTC162638 Director - 2012-01-05
      Other Directorships of RATAN LAL YADUKA
      Company Name CIN Designation Appointment Date Cessation
      TAURUS ISPAT PVT LTD U27109WB1986PTC040582 Director - 2009-09-05
      RAJLAXMI INFRASTRUCTURE PRIVATE LIMITED U45200WB2008PTC124472 Director - 2008-11-12
      GOLDMINE DEALERS PRIVATE LIMITED U51101WB2010PTC145195 Director 2010-04-14 Ongoing
      ESTEEM TRADECOMM PVT LTD U51109WB1996PTC076827 Director - 2014-12-01
      UJJWAL SUPPLIERS PRIVATE LIMITED U51109WB1996PTC082392 Director 2015-03-04 Ongoing
      UJJWAL SUPPLIERS PRIVATE LIMITED U51109WB1996PTC082392 Director - 2014-12-12
      SUBHLAXMI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125240 Director - 2012-01-05
      UTKARSH VANIJYA PRIVATE LIMITED U51109WB2008PTC125438 Director - 2012-03-22
      NEHA MARKETINGS PVT LTD U51420WB1990PTC049175 Additional Director - 2020-09-29
      NEHA MARKETINGS PVT LTD U51420WB1990PTC049175 Director 2020-09-29 Ongoing
      ESSEN MARKETING PVT LTD U51494WB1994PTC061689 Additional Director - 2014-11-24
      MURABROWN TRADING PVT LTD U51909WB1994PTC062646 Director - 2011-03-01
      NANCHI MARKETING PRIVATE LTD U51909WB1994PTC064578 Director - 2012-04-02
      ATMA COMMERCE PVT. LTD. U51909WB1995PTC070439 Director - 2009-10-07
      MEENAKSHI DEALCOM PRIVATE LIMITED U51909WB2002PTC095040 Director - 2010-08-25
      MEENAKSHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124473 Director - 2011-12-15
      ASHRA TRADING PRIVATE LIMITED U51909WB2009PTC140527 Director - 2012-07-25
      GREENLINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC145182 Director 2010-04-14 Ongoing
      REWARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC145187 Director - 2012-08-06
      JANHIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145194 Director 2010-04-14 Ongoing
      DHANVARSHA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135768 Director - 2014-01-31
      MURLIDHAR TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154974 Director 2015-10-05 Ongoing
      YASHODA VINIMAY PRIVATE LIMITED U52190WB2010PTC154993 Director 2012-12-07 Ongoing
      SANJEET MOTOR FINANCE PRIVATE LIMITED U65921GJ1991PTC109636 Additional Director - 2010-05-11
      SUBHDEEP PROPERTIES ADVISORY PRIVATE LIMITED U74210WB2009PTC138988 Director 2010-01-15 Ongoing
      GURUDEV COMMOSALE PRIVATE LIMITED U74999WB2011PTC162638 Director 2015-10-06 Ongoing
      Other Directorships of MINOO LAKHOTIA
      Company Name CIN Designation Appointment Date Cessation
      BHAWANI RICE PRODUCTS PRIVATE LIMITED U15100WB2021PTC250635 Director 2021-12-31 Ongoing
      BHAWANI RUBBER PRIVATE LIMITED U25190WB2012PTC183406 Director 2012-07-03 Ongoing
      BHAWANI ALUMINA PRODUCTS PRIVATE LIMITED U27203WB2006PTC111887 Director 2014-03-04 Ongoing
      BHAWANI PLAZA PRIVATE LIMITED U45400WB2008PTC123802 Director 2008-03-07 Ongoing
      BHAWANI CONCLAVE PRIVATE LIMITED U45400WB2008PTC129315 Director 2008-09-12 Ongoing
      B& B MARKETING PVT LTD U51109WB1989PTC047115 Director 2020-03-29 Ongoing
      MATAJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121365 Director 2012-12-03 Ongoing
      BHAWANI ORGANISERS PRIVATE LIMITED U70101GJ2013PTC074934 Director 2013-05-08 Ongoing
      BHAWANI HIRISE PRIVATE LIMITED U70102WB2012PTC187735 Director 2021-08-17 Ongoing
      BHAWANI REALTY PROJECTS PRIVATE LIMITED U70102WB2012PTC187792 Director 2022-03-27 Ongoing
      BHAWANI CONDOMINIUM PRIVATE LIMITED U70102WB2012PTC187793 Director 2012-10-31 Ongoing
      DURGESHWARI CONCLAVE PRIVATE LIMITED U70102WB2013PTC193317 Director 2013-05-15 Ongoing
      DURGESHWARI PLAZA PRIVATE LIMITED U70102WB2013PTC193318 Director 2013-05-15 Ongoing
      GENBUILD INFRAHOUSE PRIVATE LIMITED U70109DL2018PTC336419 Director 2023-02-03 Ongoing
      BHAWANI CONSTRUCTIONS PVT LTD U70109WB1986PTC039987 Director 2020-11-21 Ongoing
      BHAWANI CONSTRUCTIONS PVT LTD U70109WB1986PTC039987 Director - 2015-03-31
      TESKO HOTELS & MALLS INFRAPROJECTS PRIVATE LIMITED U70200DL2018PTC340316 Director 2023-02-16 Ongoing
      LAKHOTIA MEDICAL CENTRE PRIVATE LIMITED U85110WB2007PTC118968 Director 2014-03-04 Ongoing
      Other Directorships of GOPAL TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      MATAJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121365 Director - 2023-11-30
      BHAWANI HIRISE PRIVATE LIMITED U70102WB2012PTC187735 Director - 2013-06-28
      DURGESHWARI BUILDCON PRIVATE LIMITED U70102WB2013PTC193315 Director 2013-05-15 Ongoing
      DURGESHWARI ENCLAVES PRIVATE LIMITED U70102WB2013PTC193316 Director 2013-05-15 Ongoing

      CIN Company Name Company Address
      U52100WB2009PTC135768 DHANVARSHA SUPPLIERS PRIVATE LIMITED 241/16, G T ROAD (N) LILUAH , HOWRAH, West Bengal, India - 711204
      U51109WB2008PTC121365 MATAJI VINIMAY PRIVATE LIMITED 241/16, G.T ROAD(N), LILUAH, , HOWRAH, West Bengal, India - 711204
      U51909WB1992PTC054715 SURYA RESOURCES & EXPORTS PVT LTD 241/16, G T ROAD (N) LILUAH , HOWRAH, West Bengal, India - 711204
      U70102WB2012PTC187735 BHAWANI HIRISE PRIVATE LIMITED 241/16, G.T ROAD(N), LILUAH, , HOWRAH, West Bengal, India - 711204
      U70102WB2012PTC187792 BHAWANI REALTY PROJECTS PRIVATE LIMITED 241/16, G.T ROAD(N), LILUAH, , HOWRAH, West Bengal, India - 711204
      U70102WB2012PTC187793 BHAWANI CONDOMINIUM PRIVATE LIMITED 241/16, G.T ROAD(N), LILUAH, , HOWRAH, West Bengal, India - 711204
      U15100WB2021PTC250635 BHAWANI RICE PRODUCTS PRIVATE LIMITED 241/16 G.T. ROAD LILUAH , HOWRAH, West Bengal, India - 711204
      U45400WB2008PTC129315 BHAWANI CONCLAVE PRIVATE LIMITED 241/16, G. T. ROAD LILUAH , HOWRAH, West Bengal, India - 711204
      U51909WB2010PTC145181 BOOSTER MERCANTILES PRIVATE LIMITED GR-FR, 241/16, G. T. ROAD, LILUAH , HOWRAH, West Bengal, India - 711204
      U62099WB2023OPC265733 TECHNYX GALAXY (OPC) PRIVATE LIMITED C/O JAY BHAGAWAN JINDAL,AT 241/16 G.T ROAD LILUAH,Bally Jagachha,Howrah,West Bengal,711204-India
      AAW-9742 TRIDHAMNE WAREHOUSING LLP 241/43, G T ROAD (LILUAH) HOWRAH, West Bengal, India - 711204
      AAQ-0434 TRISHAKTI WAREHOUSING LLP 241/43, G.T. Road Liluah Howrah, West Bengal, India - 711204
      AAQ-8938 ANIMA PAUL REALTORS LLP 241/43, G. T. Road, Liluah, Howrah, West Bengal, India - 711204
      U51109WB1989PTC047115 B& B MARKETING PVT LTD 241/16 G.T. ROAD , LILUAH, West Bengal, India - 711204
      U27203WB2006PTC111887 BHAWANI ALUMINA PRODUCTS PRIVATE LIMITED 269, G. T. ROAD (N) LILUAH , HOWRAH, West Bengal, India - 711204
      U27100WB2009PTC134215 MAA VINDHYABASINI STEEL TRADERS PRIVATE LIMITED 241/28, G.T. ROAD LILUAH , HOWRAH, West Bengal, India - 711204
      U45203WB2005PTC103261 ASHWAMEDH PROJECTS PRIVATE LIMITED 241/43, G.T. ROAD LILUAH , HOWRAH, West Bengal, India - 711204
      U70102WB2013PTC193315 DURGESHWARI BUILDCON PRIVATE LIMITED 274, G. T. ROAD (N) LILUAH , HOWRAH, West Bengal, India - 711204
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      U27300WB2010PTC152511 DIAMOND ROLLS INDUSTRIES PRIVATE LIMITED 241/13, G T ROAD (NORTH) LILUAH , HOWRAH, West Bengal, India - 711204
      U27109WB2004PTC098552 ANIMA PAUL STEEL PRIVATE LIMITED 241/43 G T ROAD(NORTH)LILUAH , HOWRAH, West Bengal, India - 711204
      U27100WB2009PTC139332 GSK IRON & STEEL PRIVATE LIMITED 245/7, G.T. ROAD (N) LILUAH , HOWRAH, West Bengal, India - 711204
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      U51101WB2008PTC130121 JAGDHAN DEVELOPERS PRIVATE LIMITED 248/3/A, G.T.ROAD (N), LILUAH , HOWRAH, West Bengal, India - 711204
      U70200WB2010PTC151930 KLD PROPERTIES PRIVATE LIMITED 259 G, T, ROAD (N) GROUND FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 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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