• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
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SAUMYA PROPERTIES PRIVATE LIMITED

CIN: U45203WB2004PTC099366 As on: 2026-07-13

SAUMYA PROPERTIES PRIVATE LIMITED (CIN: U45203WB2004PTC099366) is a Private company incorporated on 09 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1150000.00.

SAUMYA PROPERTIES 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.SAUMYA PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SAUMYA PROPERTIES PRIVATE LIMITED are DEEPAK KUMAR SUREKA, and UDIT KUMAR SUREKA.

SAUMYA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203WB2004PTC099366 and its registration number is 99366. Users may contact SAUMYA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAUMYA PROPERTIES PRIVATE LIMITED is 12A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001.

Current status of SAUMYA PROPERTIES 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 SAUMYA PROPERTIES 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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAUMYA PROPERTIES 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 SAUMYA PROPERTIES
DIN Director Name Designation Appointment Date
01352801 DEEPAK KUMAR SUREKA Director 2009-05-27
02870658 UDIT KUMAR SUREKA Director 2019-09-30
Past Directors & Key Managerial Personnel of SAUMYA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
01351478 PARIKSHIT SUREKA Director - 2013-06-13
02930551 ADITYA MITRA Director - 2019-10-21
00649521 SUSHIL KUMAR AGRAWAL Director - 2011-05-14
00899904 VANDANA AGRAWAL Director - 2009-05-27
Other Directorships of PARIKSHIT SUREKA
Company Name CIN Designation Appointment Date Cessation
NAVPAR CONSTRUCTIONS LLP ACB-2007 Designated Partner 2023-05-17 Ongoing
RISHI STEELS PRIVATE LIMITED U27209WB1980PTC032923 Director 2007-02-12 Ongoing
MILLENIUM GRIHANIRMAN PRIVATE LIMITED. U45200WB2006PTC112050 Director 2013-02-04 Ongoing
DYNASTY NIKETAN PRIVATE LIMITED U45200WB2006PTC112231 Director 2013-02-04 Ongoing
MOONVIEW APPARTMENT PRIVATE LIMITED U45400WB2013PTC194203 Director - 2017-01-25
DESTINY COMMOSALES PRIVATE LIMITED U51109WB2009PTC135722 Director - 2017-01-25
VATSALYA SALES PRIVATE LIMITED U51909WB2003PTC097085 Director 2013-02-04 Ongoing
VOILET VINCOM PRIVATE LIMITED. U51909WB2009PTC133053 Additional Director - 2023-09-29
VOILET VINCOM PRIVATE LIMITED. U51909WB2009PTC133053 Director 2023-09-06 Ongoing
VOILET VINCOM PRIVATE LIMITED. U51909WB2009PTC133053 Director - 2016-05-16
MAHIMA VANIJYA PRIVATE LIMITED U51909WB2009PTC135563 Director 2009-06-09 Ongoing
TOPSTAR VINCOM PRIVATE LIMITED U51909WB2009PTC136232 Director 2012-09-07 Ongoing
PRANGAN REALTORS PRIVATE LIMITED U70109WB2021PTC243898 Director 2021-03-16 Ongoing
Other Directorships of DEEPAK KUMAR SUREKA
Company Name CIN Designation Appointment Date Cessation
RISHI STEELS PRIVATE LIMITED U27209WB1980PTC032923 Director 2007-02-12 Ongoing
SUREKA FOUNDARIES PRIVATE LIMITED U28999WB1981PTC034222 Director 2007-01-15 Ongoing
MILLENIUM GRIHANIRMAN PRIVATE LIMITED. U45200WB2006PTC112050 Director 2013-02-04 Ongoing
DYNASTY NIKETAN PRIVATE LIMITED U45200WB2006PTC112231 Director 2013-02-04 Ongoing
MOONVIEW APPARTMENT PRIVATE LIMITED U45400WB2013PTC194203 Additional Director - 2017-09-30
MOONVIEW APPARTMENT PRIVATE LIMITED U45400WB2013PTC194203 Director 2017-09-30 Ongoing
LALIMA TIE UP PRIVATE LIMITED U51109WB2007PTC113418 Director - 2009-10-05
PALLABI GOODS PRIVATE LIMITED U51109WB2007PTC113429 Director - 2009-09-19
PALLABI AGENCIES PRIVATE LIMITED U51109WB2007PTC113465 Director - 2009-06-08
PHALGUNI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113571 Director - 2016-09-14
DESTINY COMMOSALES PRIVATE LIMITED U51109WB2009PTC135722 Director 2009-11-23 Ongoing
VATSALYA SALES PRIVATE LIMITED U51909WB2003PTC097085 Director - 2017-01-09
BHAVISHA COMMODITIES PRIVATE LIMITED U51909WB2004PTC098813 Director 2007-03-25 Ongoing
DIGAMBARI DEALERS PRIVATE LIMITED U51909WB2004PTC099256 Director - 2018-08-30
PHALGUNI DEALERS PRIVATE LIMITED U51909WB2007PTC115479 Director - 2007-09-04
PURPLE TIE-UP PRIVATE LIMITED U51909WB2007PTC115480 Director - 2007-09-04
RAGHUPATI TIE-UP PRIVATE LIMITED U51909WB2007PTC115481 Director - 2007-09-04
RAJSHREE TIE-UP PRIVATE LIMITED U51909WB2007PTC115482 Director - 2007-09-04
MAHIMA VANIJYA PRIVATE LIMITED U51909WB2009PTC135563 Additional Director - 2015-09-30
MAHIMA VANIJYA PRIVATE LIMITED U51909WB2009PTC135563 Director - 2017-01-09
AASMAAN CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC207072 Director 2016-05-16 Ongoing
GARNET LEARNING PRIVATE LIMITED U74140DL2015PTC280500 Director 2015-05-20 Ongoing
Other Directorships of UDIT KUMAR SUREKA
Other Directorships of ADITYA MITRA
Other Directorships of SUSHIL KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
NDR VANSHIL WAREHOUSE PARK LLP AAK-3022 Designated Partner 2019-06-01 Ongoing
VANSHIL JINDEL MEDICURE LLP AAL-1813 Designated Partner 2020-04-01 Ongoing
LUCID TOWERS LLP AAL-2445 Designated Partner 2017-11-24 Ongoing
LUCID TOWERS LLP AAL-2445 Partner - 2019-08-01
VARUN DISTRIBUTERS LLP AAL-5226 Designated Partner 2017-12-27 Ongoing
VARUN DISTRIBUTERS LLP AAL-5226 Partner - 2021-10-25
SURASHI SALES LLP AAL-5229 Designated Partner 2017-12-27 Ongoing
SURASHI SALES LLP AAL-5229 Partner - 2021-10-25
VANSHIL LUCID BUILDCON LLP AAL-5232 Designated Partner 2017-12-27 Ongoing
VANSHIL LUCID BUILDCON LLP AAL-5232 Partner - 2019-07-11
VANSHIL LUCID INFRA PROJECT LLP AAL-5233 Designated Partner 2017-12-27 Ongoing
PROMISE VYAPAAR LLP AAL-5234 Designated Partner 2017-12-27 Ongoing
PROMISE VYAPAAR LLP AAL-5234 Partner - 2021-10-25
LUCID VANSHIL RESIDENCY LLP AAL-5235 Designated Partner 2017-12-27 Ongoing
LUCID VANSHIL RESIDENCY LLP AAL-5235 Partner - 2019-08-01
VANSHIL LUCID ESTATE LLP AAL-5236 Designated Partner 2017-12-27 Ongoing
VANSHIL LUCID ESTATE LLP AAL-5236 Partner - 2019-10-21
VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Designated Partner 2020-01-01 Ongoing
VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Partner - 2021-01-14
NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Designated Partner 2020-01-22 Ongoing
NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Partner - 2021-01-14
VANSHIL DEVELOPERS LLP AAR-9670 Designated Partner 2020-02-18 Ongoing
VANSHIL MUSHROOM PRODUCTION LLP AAS-0367 Designated Partner 2020-02-25 Ongoing
MEGACITY RESIDENCY LLP ACF-5962 Designated Partner 2024-02-19 Ongoing
MEGACITY TOWERS LLP ACF-9023 Designated Partner 2024-03-06 Ongoing
MEGACITY REALTORS LLP ACG-1531 Designated Partner 2024-03-19 Ongoing
MEGACITY VILLA LLP ACG-1847 Designated Partner 2024-03-21 Ongoing
MEGACITY NIKETAN LLP ACG-6877 Designated Partner 2024-04-19 Ongoing
MEGACITY CONDOMINIUM LLP ACG-8285 Designated Partner 2024-05-15 Ongoing
MEGACITY COLONISERS LLP ACG-9281 Designated Partner 2024-05-15 Ongoing
MEGACITY COMPLEX LLP ACG-9418 Designated Partner 2024-05-15 Ongoing
MEGACITY INFRASTRUCTURE LLP ACH-8012 Designated Partner 2024-06-16 Ongoing
MEGACITY MANSION LLP ACH-8155 Designated Partner 2024-06-18 Ongoing
GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Director - 2009-08-01
PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Director 2011-12-26 Ongoing
AVIRAG VANSHIL PLASTO INDUSTRIES PRIVATE LIMITED U25209WB2019PTC231473 Director 2019-04-16 Ongoing
MAGNUM TOWERS PRIVATE LIMITED U45200WB2006PTC112004 Director - 2015-02-18
NOVA COMPLEX PRIVATE LIMITED U45200WB2006PTC112008 Director - 2014-01-07
MILLENIUM GRIHANIRMAN PRIVATE LIMITED. U45200WB2006PTC112050 Director - 2013-02-04
LUCID TOWERS PRIVATE LIMITED U45400WB2008PTC131483 Director - 2017-11-23
SAHELI GOODS PRIVATE LIMITED U51109WB2005PTC104855 Director - 2023-02-20
SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director - 2019-04-09
RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Additional Director - 2022-09-30
RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director 2021-07-22 Ongoing
DYTRON MARKETING SERVICES PVT.. LTD. U51909WB1995PTC068047 Director - 2013-05-02
PUSHPSHREE TRADING PRIVATE LIMITED U51909WB2003PTC096653 Director 2003-08-25 Ongoing
NILGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC115493 Director - 2021-03-31
ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director - 2021-03-31
HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director 2020-07-31 Ongoing
HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director - 2017-09-05
INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Additional Director - 2017-03-14
INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director - 2013-01-16
ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director 2020-07-31 Ongoing
DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director - 2013-01-16
PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director - 2023-02-20
NDR VANSHIL WAREHOUSE PARK PRIVATE LIMITED U63030WB2023PTC260070 Director - 2024-01-29
NDR VANSHIL WAREHOUSE PARK PRIVATE LIMITED U63030WB2023PTC260070 Nominee Director 2023-01-20 Ongoing
NIKKI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098371 Director 2004-04-21 Ongoing
MADHUMATI CREDIT PRIVATE LIMITED U65910WB1997PTC084443 Director 2000-07-29 Ongoing
AUTOMATRIX COMMODITIES PVT. LTD. U67120WB1994PTC064805 Director - 2009-07-02
SRM CONSULTANTS PVT LTD U67120WB1994PTC066071 Director - 2014-01-11
MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director 2017-03-15 Ongoing
BUBBY'S ESTATES PRIVATE LIMITED U70101WB2003PTC095982 Additional Director - 2023-09-29
BUBBY'S ESTATES PRIVATE LIMITED U70101WB2003PTC095982 Director 2022-12-01 Ongoing
BUBBY'S ESTATES PRIVATE LIMITED U70101WB2003PTC095982 Director - 2015-03-24
AMRIT ENCLAVE PRIVATE LIMITED U70101WB2003PTC096698 Director 2003-08-25 Ongoing
MEGACITY BUILDCON PRIVATE LIMITED U70101WB2004PTC098019 Director 2004-03-05 Ongoing
MEGACITY NIRMAN PRIVATE LIMITED U70101WB2004PTC098029 Director 2004-03-08 Ongoing
MEGACITY RESIDENCY PRIVATE LIMITED U70101WB2004PTC098042 Director 2006-06-15 Ongoing
LUCID INFRAHEIGHTS LIMITED U70101WB2006PLC109330 Director 2006-05-12 Ongoing
TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director 2007-07-16 Ongoing
MEGACITY REALTORS PVT LTD U70101WB2006PTC109491 Director 2024-03-07 Ongoing
MEGACITY NIKETAN PVT LTD U70101WB2006PTC109507 Director 2024-04-01 Ongoing
MEGACITY COLONISERS PVT LTD U70101WB2006PTC109508 Director 2006-05-19 Ongoing
MEGACITY TOWERS PVT LTD U70101WB2006PTC109513 Director - 2019-02-11
AMBEY NIRMAN PRIVATE LIMITED U70101WB2006PTC110760 Director - 2023-06-15
E COM INFOTECH PRIVATE LIMITED U70109UP1992PTC076946 Director - 2009-11-24
NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2010-07-26
VANSHIL NDR WAREHOUSE HUB PRIVATE LIMITED U74110WB2005PTC105184 Director - 2019-12-31
NDR VANSHIL LOGISTICS PARK PRIVATE LIMITED U74110WB2006PTC109069 Director - 2020-01-21
SAURABH MANAGEMENT PVT LTD U74140WB1994PTC061374 Director 2002-09-16 Ongoing
Other Directorships of VANDANA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
NDR VANSHIL WAREHOUSE PARK LLP AAK-3022 Designated Partner 2017-08-11 Ongoing
VANSHIL JINDEL MEDICURE LLP AAL-1813 Designated Partner 2017-11-17 Ongoing
LUCID TOWERS LLP AAL-2445 Partner 2017-11-24 Ongoing
VARUN DISTRIBUTERS LLP AAL-5226 Designated Partner 2017-12-27 Ongoing
SURASHI SALES LLP AAL-5229 Designated Partner 2017-12-27 Ongoing
VANSHIL LUCID BUILDCON LLP AAL-5232 Designated Partner 2017-12-27 Ongoing
VANSHIL LUCID INFRA PROJECT LLP AAL-5233 Designated Partner 2017-12-27 Ongoing
PROMISE VYAPAAR LLP AAL-5234 Designated Partner 2017-12-27 Ongoing
LUCID VANSHIL RESIDENCY LLP AAL-5235 Designated Partner 2017-12-27 Ongoing
VANSHIL LUCID ESTATE LLP AAL-5236 Designated Partner - 2021-10-24
VANSHIL LUCID ESTATE LLP AAL-5236 Partner 2021-10-25 Ongoing
VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Designated Partner - 2024-01-01
NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Designated Partner 2020-01-22 Ongoing
NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Partner - 2021-01-14
VANSHIL DEVELOPERS LLP AAR-9670 Designated Partner 2020-02-18 Ongoing
VANSHIL MUSHROOM PRODUCTION LLP AAS-0367 Designated Partner 2020-02-25 Ongoing
MEGACITY TOWERS LLP ACF-9023 Designated Partner 2024-03-06 Ongoing
MEGACITY REALTORS LLP ACG-1531 Designated Partner 2024-03-19 Ongoing
MEGACITY VILLA LLP ACG-1847 Partner 2024-03-21 Ongoing
MEGACITY NIKETAN LLP ACG-6877 Designated Partner 2024-04-19 Ongoing
MEGACITY CONDOMINIUM LLP ACG-8285 Partner 2024-05-15 Ongoing
MEGACITY COLONISERS LLP ACG-9281 Designated Partner 2024-05-15 Ongoing
MEGACITY COMPLEX LLP ACG-9418 Partner 2024-05-15 Ongoing
MEGACITY INFRASTRUCTURE LLP ACH-8012 Partner 2024-06-16 Ongoing
MEGACITY MANSION LLP ACH-8155 Partner 2024-06-18 Ongoing
PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Director 2011-12-26 Ongoing
BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Director - 2007-07-01
NOVA RESIDENCY PRIVATE LIMITED U45200WB2006PTC112006 Director - 2017-12-26
DYNASTY NIKETAN PRIVATE LIMITED U45200WB2006PTC112231 Director - 2014-01-10
SRADHYA TIE-UP PRIVATE LIMITED U51101WB2007PTC114676 Director - 2015-03-06
SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2014-08-06
SAHELI GOODS PRIVATE LIMITED U51109WB2005PTC104855 Director 2020-08-01 Ongoing
SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Additional Director - 2022-09-30
SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Director 2021-08-10 Ongoing
SAFAL TIE-UP PRIVATE LIMITED U51109WB2007PTC113857 Director - 2017-12-26
SAMYAK GOODS PRIVATE LIMITED U51109WB2007PTC113861 Director - 2017-12-26
UPASANA SALES PRIVATE LIMITED U51109WB2007PTC113923 Director - 2015-03-06
SAVERA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113936 Director - 2008-06-18
PROMISE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114969 Director - 2017-12-26
EXTRA COVER INVESTECH ADVISORY PRIVATE LIMITED U51109WB2007PTC115539 Director - 2009-06-19
RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Additional Director - 2022-09-30
RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director 2021-07-01 Ongoing
ZESSORA MARKETING PRIVATE LIMITED U51909WB1997PTC085550 Director 2003-08-28 Ongoing
VATSALYA SALES PRIVATE LIMITED U51909WB2003PTC097085 Director - 2014-01-06
VARUN DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114678 Director - 2017-12-26
MEGHMALA TIE-UP PRIVATE LIMITED U51909WB2007PTC115502 Director - 2016-02-01
MILAN GOODS PRIVATE LIMITED U51909WB2007PTC115790 Director - 2017-12-26
SURASHI SALES PRIVATE LIMITED U51909WB2007PTC115797 Director - 2017-12-26
ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director - 2014-01-06
PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director 2015-03-03 Ongoing
AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Additional Director - 2022-09-30
AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director 2021-08-01 Ongoing
ANANYA MERCHANTS PRIVATE LIMITED U51909WB2010PTC145325 Director 2015-03-03 Ongoing
ANGAD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145327 Director 2015-03-03 Ongoing
ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director 2019-03-15 Ongoing
HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director 2011-12-26 Ongoing
INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director 2019-03-15 Ongoing
INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director - 2016-11-17
ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director 2019-02-07 Ongoing
DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director 2019-03-15 Ongoing
KAIZEN VINIMAY PRIVATE LIMITED U51909WB2011PTC168580 Director 2011-12-26 Ongoing
MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director 2019-03-15 Ongoing
PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director 2020-07-31 Ongoing
REASONABLE DEALER PRIVATE LIMITED U51909WB2011PTC168602 Director - 2013-01-16
DHANRISHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC180858 Additional Director 2023-08-10 Ongoing
NIKKI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098371 Director 2020-08-25 Ongoing
MADHUMATI CREDIT PRIVATE LIMITED U65910WB1997PTC084443 Director 2005-12-12 Ongoing
MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Additional Director - 2017-09-30
MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director - 2022-12-01
AMRIT ENCLAVE PRIVATE LIMITED U70101WB2003PTC096698 Director 2018-04-19 Ongoing
TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director - 2014-06-25
MEGACITY TOWERS PVT LTD U70101WB2006PTC109513 Director 2016-11-19 Ongoing
NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2010-07-26
GREEN GRASS PROPERTIES PRIVATE LIMITED U70200WB2009PTC136495 Director 2014-06-25 Ongoing
GREEN GRASS PROPERTIES PRIVATE LIMITED U70200WB2009PTC136495 Director - 2011-05-21
VANSHIL NDR WAREHOUSE HUB PRIVATE LIMITED U74110WB2005PTC105184 Director - 2019-12-31
NDR VANSHIL LOGISTICS PARK PRIVATE LIMITED U74110WB2006PTC109069 Director - 2020-01-21
SAURABH MANAGEMENT PVT LTD U74140WB1994PTC061374 Director 2013-05-23 Ongoing
SAXENA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC085006 Director 2019-02-23 Ongoing

CIN Company Name Company Address
U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
U93000WB2014PTC202244 PREDICATE CONSULTANTS PRIVATE LIMITED 12A Netaji Subhas Road Mezanine Floor, Kolkata-700001 , Kolkata, West Bengal, India - 700001
U25999WB2025PTC279155 TIBCO NAWAL PRIVATE LIMITED 12A NETAJI SUBHAS ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U70200WB2025PTC278184 KORADIA PRIVATE LIMITED 12A NETAJI SUBHAS ROAD,5th FLOOR ROOM NO 13B,Kolkata,Kolkata,West Bengal,700001-India
ACM-9756 AMVI TRADECOM LLP 14, Netaji Subhas Road , Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700001
U27320WB1988PTC045276 BENUGOPAL STEEL INDUSTRIES PVT LTD 12A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U15312WB1955PTC022565 KHARAGPUR RICE MILLS PVT LTD 12A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U61206WB1946PTC014194 ASSAM BENGAL RIVER SERVICE PVT LTD 12A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC072668 JUPAX DISTRIBUTORS PVT.LTD. 12A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC069441 JIGYASA VYAPAR PVT.LTD. 12A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U65993WB1977PTC031052 NAVRANG PVT LTD 12A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U63090WB1979PTC032357 STANDARD INTER STATE CARRIERS PVT LTD 12A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U67120WB1981PTC033551 POMPOUS INVESTORS PVT LTD 12A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U67120WB1989PTC045907 WELCOME HOME PVT LTD 12A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U74210WB1956PTC023003 NEW MODERN STRUCTURAL & CONSTRUCTION CO PVT LTD 12A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U74120WB1991PTC052701 JHILMIL PACKAGING PRIVATE LIMITED 12A NETAJI SUBHAS ROAD. 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
U24129WB2003PTC096895 TOTAL AGRI CARE CONCERN PRIVATE LIMITED 12A NETAJI SUBHAS ROAD 2ND FLOOR , ROOM NO - 6 , KOLKATA, West Bengal, India - 700001
U52292WB2023PTC266219 SEAOKOS CONTAINER LINE PRIVATE LIMITED 9TH Floor, Room no- 933/F, Marshall House at 33/1, Netaji Subhas Road Kolkata -700001,Kolkata,Kolkata,West Bengal,700001-India
U61100WB1992PTC056247 BAY TRANSPORT AND SHIPPING PVT. LTD. 20 NETAJI SUBHAS ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700001
U65993WB1975PTC029831 GHOOM INVESTMENT CO PVT LTD 3 NETAJI SUBHAS ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700001
AAD-2964 AARUSHA BOUTIQUE LLP 127, NETAJI SUBHAS ROAD, STRAND ROAD, KOLKATA G.P.O. KOLKATA, West Bengal, India - 700001
AAB-4672 TRANSDAMODAR AGRICULTURE LLP 18, NETAJI SUBHAS ROAD2ND FLOOR, KOLKATA-700001 KOLKATA, West Bengal, India - 700001
U51909WB2010PTC144385 FILBERT DEALERS PRIVATE LIMITED 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149131 SISHMAHAL MERCANTILE PRIVATE LIMITED 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC144417 BITTERLING MERCANTILE PRIVATE LIMITED 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC104670 BOSS EXPOTRADING PRIVATE LIMITED 59, Netaji Subhas Road 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001
AAN-2017 BHARTIA METAL FABRICATORS LLP Gillander House,Block-B, 1st Floor, 8 Netaji Subhas Road Kolkata-700001 KOLKATA, West Bengal, India - 700001
U20232WB2008PTC130126 M.K. AGRO PRODUCTS PRIVATE LIMITED Chartered Bank Buildings,1st floor room.no.132 4,netaji subhas road,Kolkata-700001 , kolkata, West Bengal, India - 700001
U74999WB2009PTC135919 ICMS LOGISTICS PRIVATE LIMITED 33/1,Netaji Subhas Road, Marshall House, Room No. 743, 7th Floor, Kolkata-700001 , Kolkata, West Bengal, India - 700001

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

  • Email ID
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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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