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      SHA-SAN ESTATES PRIVATE LIMITED

      CIN: U45400WB2007PTC116735 As on: 2026-07-13
      Purchase Report

      SHA-SAN ESTATES PRIVATE LIMITED (CIN: U45400WB2007PTC116735) is a Private company incorporated on 22 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 400000.00.

      SHA-SAN ESTATES 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.SHA-SAN ESTATES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of SHA-SAN ESTATES PRIVATE LIMITED are DIPAK KUMAR SHARMA, and RADHA DEVI SHARMA.

      SHA-SAN ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2007PTC116735 and its registration number is 116735. Users may contact SHA-SAN ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHA-SAN ESTATES PRIVATE LIMITED is 237Q, MANICKTALA MAIN ROAD GOLDEN HOUSE, 2ND FLOOR , KOLKATA, West Bengal, India - 700054.

      Current status of SHA-SAN ESTATES 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 SHA-SAN 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 SHA-SAN ESTATES

      Purchase full report of SHA-SAN 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 SHA-SAN 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 SHA-SAN ESTATES
      DIN Director Name Designation Appointment Date
      01652932 DIPAK KUMAR SHARMA Director 2012-11-15
      06367818 RADHA DEVI SHARMA Director 2012-11-15
      Past Directors & Key Managerial Personnel of SHA-SAN ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00262395 SRIKANT JAIN Director - 2013-01-19
      00062407 AMIT RAJENDRA CHOKHANI Director - 2013-06-26
      00259406 NISHANT JAIN Director - 2013-01-19
      00262141 MANISH JAIN Director - 2013-01-19
      00598869 SAYED HASAN ALI Director - 2010-05-10
      00140876 SANDEEP AGARWAL Director - 2013-06-26
      Other Directorships of SRIKANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      FIDELE HIGHRISE LLP AAC-2754 Designated Partner 2023-11-01 Ongoing
      PPSJ DEVELOPERS LLP ACE-0806 Designated Partner 2023-11-24 Ongoing
      JSPP REALCON LLP ACE-0808 Designated Partner 2023-11-24 Ongoing
      JAINESIS REALCON LLP ACH-4788 Designated Partner 2024-06-01 Ongoing
      SUBODH HORTICULTURE PRIVATE LIMITED U01122WB2008PTC122788 Director - 2014-03-27
      KARAN HORTICULTURE PVT LTD U01400WB2006PTC109184 Director - 2012-09-04
      PIYUSH CULTIVATION PVT LTD U01400WB2006PTC109601 Additional Director - 2009-03-16
      GLORY VYAPAAR PRIVATE LIMITED U01403WB2008PTC121394 Director - 2012-11-08
      VIDHI FARMING PRIVATE LIMITED U01409WB2005PTC103046 Director - 2007-12-08
      SUBHAM FLORICULTURE PVT LTD U01409WB2006PTC109318 Director - 2014-03-28
      UTKARSH HORTICULTURE PVT LTD U01409WB2006PTC109525 Director - 2009-03-14
      PLYMEX TIMBER PVT LTD U20211WB1993PTC058675 Director 1993-04-27 Ongoing
      ACTIVOR BIOTECH PRIVATE LIMITED U24233WB2005PTC102767 Director - 2008-03-01
      JSPP VYAPAAR PRIVATE LIMITED U36109WB2003PTC097532 Director 2003-12-31 Ongoing
      DARSH ENCLAVE PRIVATE LIMITED U45200WB2006PTC111586 Director - 2008-08-12
      DREAMZ NIWAS PRIVATE LIMITED U45200WB2006PTC111682 Director - 2007-03-08
      SALTEE ESTATE PRIVATE LIMITED U45200WB2006PTC111727 Director - 2007-08-06
      GLITTEK INFRASTRUCTURE PRIVATE LIMITED U45400WB2001PTC092970 Additional Director - 2014-09-30
      GLITTEK INFRASTRUCTURE PRIVATE LIMITED U45400WB2001PTC092970 Director 2014-09-30 Ongoing
      SHEERSH ENCLAVE PRIVATE LIMITED U45400WB2007PTC116461 Director - 2012-09-04
      NATHANY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC116953 Director - 2009-05-02
      SUBODH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122787 Director - 2014-11-05
      FIDELE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC124122 Director - 2014-03-27
      FIDELE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124125 Director - 2014-10-30
      QUEST SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121397 Director - 2012-11-08
      MINOLTA AGENCIES PRIVATE LIMITED U51109WB2008PTC121399 Director - 2012-11-08
      JUPITER DEALERS PRIVATE LIMITED U51109WB2008PTC121400 Director - 2012-11-08
      BAHUBALI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121532 Director - 2012-11-08
      PLATINUM VYAPAAR PRIVATE LIMITED U51109WB2008PTC121533 Director - 2012-11-08
      ZOOM VINCOM PRIVATE LIMITED U51109WB2008PTC121534 Director - 2012-11-08
      PLANET VANIJYA PRIVATE LIMITED U51109WB2008PTC121537 Director - 2012-11-08
      GOLDMINE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121620 Director - 2012-11-08
      UPKAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121672 Director - 2012-11-08
      PRESIDENCY TRADERS PRIVATE LIMITED U51109WB2008PTC121673 Director - 2012-11-08
      SAMBHAV DEALERS PRIVATE LIMITED U51109WB2008PTC121731 Director - 2012-11-08
      GRACIOUS TRADERS PRIVATE LIMITED U51109WB2008PTC121779 Director - 2012-11-08
      OCTAGON SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121802 Director - 2012-11-08
      FUTURE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125018 Director - 2011-05-25
      ANGADA TRADERS PVT LTD U51909WB1996PTC078822 Director - 2008-03-31
      INSPA INTERIOR & EXTERIOR PRODUCTS PRIVATE LIMITED U51909WB2005PTC102018 Director - 2017-10-30
      OUTRIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC188834 Director - 2013-09-10
      TULIP PLAZA PRIVATE LIMITED U70100WB2007PTC120233 Director - 2014-03-27
      SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098720 Director - 2007-12-08
      SALTEE VALLEY PVT LTD U70101WB2006PTC109379 Director - 2007-08-04
      SALTEE ASSETS MANAGEMENT PVT LTD U70101WB2006PTC109380 Director - 2006-10-07
      MERTUNE WEB SERVICES (INDIA) PRIVATE LIMITED U72100WB2005PTC103476 Director - 2008-03-01
      BABA BHOOTHNATH COMMEX PRIVATE LIMITED U74900WB2005PTC102186 Director - 2007-12-08
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director 2018-09-29 Ongoing
      Other Directorships of DIPAK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MERLIN GOLDEN REALTY LLP ACE-0239 Designated Partner 2023-11-21 Ongoing
      HOLYTEX CARPETS PVT.LTD. U17222WB1995PTC071592 Additional Director - 2023-09-29
      HOLYTEX CARPETS PVT.LTD. U17222WB1995PTC071592 Director 2021-09-18 Ongoing
      SHA-SAN TOWERS PRIVATE LIMITED U45400WB2007PTC118083 Director 2012-10-03 Ongoing
      SHA-SAN DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121428 Director 2012-10-03 Ongoing
      SHA-SAN CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC121506 Director 2012-10-03 Ongoing
      ZED VYAPAAR PRIVATE LIMITED U51109WB2008PTC121395 Director 2012-09-03 Ongoing
      SUHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC121396 Director 2012-09-03 Ongoing
      FASTER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121401 Director 2012-09-03 Ongoing
      PLATINUM VYAPAAR PRIVATE LIMITED U51109WB2008PTC121533 Director - 2016-04-05
      ZOOM VINCOM PRIVATE LIMITED U51109WB2008PTC121534 Director - 2016-04-05
      VANTAGE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121535 Director 2012-09-03 Ongoing
      NORTHSTAR MERCHANTS PRIVATE LIMITED U51109WB2008PTC121536 Director 2012-09-03 Ongoing
      AASTHA TRADECOMM PRIVATE LIMITED U51109WB2008PTC121655 Director 2012-09-03 Ongoing
      LIBERAL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121658 Director 2012-09-03 Ongoing
      KASTURI COMMODEAL PRIVATE LIMITED U51109WB2008PTC121661 Director 2012-09-03 Ongoing
      UPKAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121672 Director - 2016-04-05
      PRESIDENCY TRADERS PRIVATE LIMITED U51109WB2008PTC121673 Director - 2016-04-05
      SUNDARAM VINCOM PRIVATE LIMITED U51109WB2008PTC121726 Director 2012-09-03 Ongoing
      SYNERGY BARTER PRIVATE LIMITED U51109WB2008PTC121727 Director 2012-09-03 Ongoing
      TWINKLE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121728 Director 2012-09-03 Ongoing
      SAMBHAV DEALERS PRIVATE LIMITED U51109WB2008PTC121731 Director - 2013-04-02
      GRACIOUS TRADERS PRIVATE LIMITED U51109WB2008PTC121779 Director - 2013-04-02
      OCTAGON SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121802 Director - 2012-12-17
      BHATTER REAL ESTATES PRIVATE LIMITED U70101WB2006PTC110680 Director - 2009-01-15
      SATYEN PROPERTIES PRIVATE LIMITED U70102WB2014PTC200921 Director - 2015-12-12
      PUSPAKUNJ ESTATES PRIVATE LIMITED U70102WB2014PTC200980 Director - 2015-12-12
      DEVADATTA PROJECTS PRIVATE LIMITED U70102WB2014PTC201002 Director - 2015-12-12
      DEEPTIMAN PROJECTS PRIVATE LIMITED U70102WB2014PTC201010 Director - 2015-12-12
      Other Directorships of AMIT RAJENDRA CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      DREAMNEST DEVELOPERS LLP AAC-8815 Designated Partner - 2019-03-31
      INKA ASPIRATIONS LLP AAC-9495 Designated Partner 2014-11-20 Ongoing
      BALAJI SCIMED LLP AAH-4595 Designated Partner 2016-09-22 Ongoing
      INKA INFRASTRUCTURES LLP AAH-6181 Partner 2016-10-17 Ongoing
      MOVIE SQUARE LLP AAZ-5286 Partner - 2023-10-16
      PROFABTEX LLP ABA-9442 Designated Partner 2022-05-05 Ongoing
      GREEN CONCRETEX GLOBAL LIMITED U13100WB2007PLC117867 Director - 2009-01-31
      NUTRISMART HEALTH FOOD PRIVATE LIMITED U15200WB2010PTC142518 Director - 2018-03-27
      NUTRISMART AGRO FOOD PRIVATE LIMITED U15311WB2008PTC121317 Additional Director - 2010-09-30
      NUTRISMART AGRO FOOD PRIVATE LIMITED U15311WB2008PTC121317 Director 2010-09-30 Ongoing
      INTEGRATED LIFE FISCAL SERVICES PRIVATE LIMITED U17297WB1994PTC063387 Director 2006-04-17 Ongoing
      DAYAL MARKETING PRIVATE LIMITED U36991WB1984PTC037262 Director 2000-12-16 Ongoing
      CELEX TECHNOLOGIES PRIVATE LIMITED U36999WB2003PTC095966 Director - 2013-03-28
      SHA-SAN NIRMAN PRIVATE LIMITED U45400WB2008PTC121429 Director 2008-01-04 Ongoing
      INKA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151107 Director 2010-07-08 Ongoing
      DHANKUBER TRADECOM PRIVATE LIMITED U51101WB2010PTC150861 Director 2010-07-03 Ongoing
      ZED VYAPAAR PRIVATE LIMITED U51109WB2008PTC121395 Director - 2012-10-13
      PLATINUM VYAPAAR PRIVATE LIMITED U51109WB2008PTC121533 Director - 2011-01-24
      NORTHSTAR MERCHANTS PRIVATE LIMITED U51109WB2008PTC121536 Director - 2012-10-13
      AASTHA TRADECOMM PRIVATE LIMITED U51109WB2008PTC121655 Director - 2012-10-13
      KASTURI COMMODEAL PRIVATE LIMITED U51109WB2008PTC121661 Director - 2012-10-13
      SUNDARAM VINCOM PRIVATE LIMITED U51109WB2008PTC121726 Director - 2012-10-13
      TWINKLE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121728 Director - 2012-10-13
      KAMAKHYA VINCOM PRIVATE LIMITED U51109WB2008PTC122354 Director 2011-09-07 Ongoing
      INDUS LIFE FINANCE & SECURITIES PRIVATE LIMITED U51909WB1996PTC078283 Director - 2010-01-15
      PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Director - 2008-08-08
      DESTINY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140083 Director 2011-09-06 Ongoing
      SKYLIGHT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143865 Director 2011-12-17 Ongoing
      SRD PELDEN METAL & STEEL PRIVATE LIMITED U52390WB2009PTC137873 Director 2009-08-19 Ongoing
      PROEXIM MARKETING PRIVATE LIMITED U67120WB1999PTC089950 Director 1999-07-27 Ongoing
      INDUS LIFE ADVISORY & BROKING PRIVATE LIMITED U67120WB2004PTC098461 Director - 2009-05-05
      RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION U70101WB2007NPL118216 Additional Director - 2021-12-13
      RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION U70101WB2007NPL118216 Director - 2016-04-03
      INKA TOWERS PRIVATE LIMITED U70102WB2012PTC186187 Director 2012-09-19 Ongoing
      TRIMUDRA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC168159 Additional Director 2021-10-23 Ongoing
      VIGNESH NIRMAN PRIVATE LIMITED U70109WB2011PTC168162 Director 2011-11-01 Ongoing
      PANCHMURTI REALTORS PRIVATE LIMITED U70109WB2012PTC185812 Director 2016-02-01 Ongoing
      INKA CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC185875 Director 2012-09-14 Ongoing
      SMARTECH BUSINESS SOLUTIONS PRIVATE LIMITED U72300WB2007PTC116540 Director - 2011-02-24
      Other Directorships of NISHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      HOM VANTAGE NETWORKS LLP AAN-2155 Partner 2018-08-30 Ongoing
      INSPA INTERIOR SURFACES LLP ACH-8800 Designated Partner 2024-06-20 Ongoing
      PLYMEX TIMBER PVT LTD U20211WB1993PTC058675 Director - 2017-09-01
      AFRO ASIAN TIMBER PRODUCTS PRIVATE LIMITED U20299WB2005PTC101325 Director - 2011-08-16
      JSPP VYAPAAR PRIVATE LIMITED U36109WB2003PTC097532 Director - 2018-11-14
      SUBODH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122787 Director - 2010-09-17
      QUEST SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121397 Director - 2011-01-24
      MINOLTA AGENCIES PRIVATE LIMITED U51109WB2008PTC121399 Director - 2011-01-24
      GOLDMINE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121620 Director - 2011-01-24
      INSPA INTERIOR & EXTERIOR PRODUCTS PRIVATE LIMITED U51909WB2005PTC102018 Additional Director - 2011-09-30
      INSPA INTERIOR & EXTERIOR PRODUCTS PRIVATE LIMITED U51909WB2005PTC102018 Director 2011-09-30 Ongoing
      PYRAMID REALCON PVT LTD U70101WB2006PTC109606 Director - 2012-03-15
      Other Directorships of MANISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      FIDELE HIGHRISE LLP AAC-2754 Designated Partner 2023-11-01 Ongoing
      PPSJ DEVELOPERS LLP ACE-0806 Designated Partner 2023-11-24 Ongoing
      JSPP REALCON LLP ACE-0808 Designated Partner 2023-11-24 Ongoing
      JAINESIS REALCON LLP ACH-4788 Designated Partner 2024-06-01 Ongoing
      SUBODH HORTICULTURE PRIVATE LIMITED U01122WB2008PTC122788 Director - 2014-03-27
      GLORY VYAPAAR PRIVATE LIMITED U01403WB2008PTC121394 Director - 2012-11-08
      SUBHAM FLORICULTURE PVT LTD U01409WB2006PTC109318 Director - 2014-03-28
      PLYMEX TIMBER PVT LTD U20211WB1993PTC058675 Director - 2022-06-01
      JSPP VYAPAAR PRIVATE LIMITED U36109WB2003PTC097532 Director 2018-11-10 Ongoing
      JSPP VYAPAAR PRIVATE LIMITED U36109WB2003PTC097532 Director - 2014-10-30
      SKJ TOWERS PRIVATE LIMITED U45201WB2005PTC103491 Director - 2010-03-30
      SUBODH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122787 Director - 2014-11-05
      FIDELE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC124122 Director - 2014-03-27
      FIDELE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124125 Director - 2014-10-30
      SUHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC121396 Director - 2011-01-24
      QUEST SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121397 Director - 2012-11-08
      MINOLTA AGENCIES PRIVATE LIMITED U51109WB2008PTC121399 Director - 2012-11-08
      JUPITER DEALERS PRIVATE LIMITED U51109WB2008PTC121400 Director - 2012-11-08
      BAHUBALI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121532 Director - 2012-11-08
      PLATINUM VYAPAAR PRIVATE LIMITED U51109WB2008PTC121533 Director - 2012-11-08
      ZOOM VINCOM PRIVATE LIMITED U51109WB2008PTC121534 Director - 2012-11-08
      PLANET VANIJYA PRIVATE LIMITED U51109WB2008PTC121537 Director - 2012-11-08
      GOLDMINE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121620 Director - 2012-11-08
      UPKAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121672 Director - 2012-11-08
      PRESIDENCY TRADERS PRIVATE LIMITED U51109WB2008PTC121673 Director - 2012-11-08
      SAMBHAV DEALERS PRIVATE LIMITED U51109WB2008PTC121731 Director - 2012-11-08
      GRACIOUS TRADERS PRIVATE LIMITED U51109WB2008PTC121779 Director - 2012-11-08
      OCTAGON SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121802 Director - 2012-11-08
      ANGADA TRADERS PVT LTD U51909WB1996PTC078822 Director - 2008-03-31
      INSPA INTERIOR & EXTERIOR PRODUCTS PRIVATE LIMITED U51909WB2005PTC102018 Director - 2015-12-01
      OUTRIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC188834 Director - 2013-09-10
      TULIP PLAZA PRIVATE LIMITED U70100WB2007PTC120233 Director - 2014-03-27
      PRESTIGE TOWERS PRIVATE LIMITED U70101WB2005PTC104772 Additional Director - 2015-10-03
      FOSTER PARK PRIVATE LIMITED U70109WB2006PTC111308 Director - 2009-03-14
      BABA BHOOTHNATH COMMEX PRIVATE LIMITED U74900WB2005PTC102186 Director - 2007-12-08
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Additional Director - 2018-09-29
      Other Directorships of SAYED HASAN ALI
      Company Name CIN Designation Appointment Date Cessation
      NAVNEEL ISPAT PRIVATE LIMITED U27109WB1997PTC083341 Director - 2010-02-01
      PS PLANT & PIPING ENTERPRISE PVT LTD U40102WB1990PTC050453 Director - 2009-09-29
      CENTRAL PROPERTIES PVT LTD U45201WB1996PTC080588 Director - 2010-02-04
      SAIFA CONSTRUCTION PRIVATE LIMITED U45201WB2002PTC095357 Director 2002-11-08 Ongoing
      ADS CONSTRUCTION PRIVATE LIMITED U45202WB1996PTC081921 Director - 2010-11-30
      BANGABHUMI PROPERTIES PRIVATE LIMITED U45203WB2007PTC112968 Director - 2011-02-18
      BANGABHUMI PROJECTS PRIVATE LIMITED U45203WB2007PTC112969 Director - 2017-02-07
      BANGABHUMI DEVELOPERS PRIVATE LIMITED U45203WB2007PTC112973 Director - 2011-02-18
      INKA INFRASTRUCTURES PRIVATE LIMITED U45400WB2007PTC115192 Director - 2009-04-16
      SHA-SAN TOWERS PRIVATE LIMITED U45400WB2007PTC118083 Director - 2010-05-10
      BHOMIYA COMMODITIES PRIVATE LIMITED U51109WB1997PTC084862 Director 2004-02-16 Ongoing
      NAVNEEL DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173723 Director 2012-02-08 Ongoing
      NAVNEEL INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC173730 Director 2012-02-08 Ongoing
      NAVNEEL REALITY PRIVATE LIMITED U70109WB2012PTC173732 Director 2012-02-08 Ongoing
      NAVNEEL HOUSING PRIVATE LIMITED U70109WB2012PTC185804 Director 2012-09-12 Ongoing
      NAVNEEL ABASAN PRIVATE LIMITED U70109WB2012PTC185805 Director 2012-09-12 Ongoing
      NAVNEEL PROJECTS PRIVATE LIMITED U70109WB2012PTC185807 Director 2012-09-12 Ongoing
      ANCHAL TOWERS PVT. LTD. U70200WB1991PTC053031 Managing Director - 2009-10-26
      Other Directorships of RADHA DEVI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      HOLYTEX CARPETS PVT.LTD. U17222WB1995PTC071592 Additional Director - 2023-09-29
      HOLYTEX CARPETS PVT.LTD. U17222WB1995PTC071592 Director 2021-09-18 Ongoing
      SHA-SAN TOWERS PRIVATE LIMITED U45400WB2007PTC118083 Director 2012-10-03 Ongoing
      SHA-SAN DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121428 Director 2012-10-03 Ongoing
      SHA-SAN CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC121506 Director 2012-10-03 Ongoing
      ZED VYAPAAR PRIVATE LIMITED U51109WB2008PTC121395 Director 2012-09-03 Ongoing
      SUHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC121396 Director 2012-09-03 Ongoing
      FASTER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121401 Director 2012-09-03 Ongoing
      PLATINUM VYAPAAR PRIVATE LIMITED U51109WB2008PTC121533 Director - 2016-04-05
      ZOOM VINCOM PRIVATE LIMITED U51109WB2008PTC121534 Director - 2016-04-05
      VANTAGE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121535 Director 2012-09-03 Ongoing
      NORTHSTAR MERCHANTS PRIVATE LIMITED U51109WB2008PTC121536 Director 2012-09-03 Ongoing
      AASTHA TRADECOMM PRIVATE LIMITED U51109WB2008PTC121655 Director 2012-09-03 Ongoing
      LIBERAL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121658 Director 2012-09-03 Ongoing
      KASTURI COMMODEAL PRIVATE LIMITED U51109WB2008PTC121661 Director 2012-09-03 Ongoing
      UPKAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121672 Director - 2016-04-05
      PRESIDENCY TRADERS PRIVATE LIMITED U51109WB2008PTC121673 Director - 2016-04-05
      SUNDARAM VINCOM PRIVATE LIMITED U51109WB2008PTC121726 Director 2012-09-03 Ongoing
      SYNERGY BARTER PRIVATE LIMITED U51109WB2008PTC121727 Director 2012-09-03 Ongoing
      TWINKLE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121728 Director 2012-09-03 Ongoing
      SAMBHAV DEALERS PRIVATE LIMITED U51109WB2008PTC121731 Director - 2013-04-02
      GRACIOUS TRADERS PRIVATE LIMITED U51109WB2008PTC121779 Director - 2013-04-02
      OCTAGON SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121802 Director - 2012-12-17
      DIPANKAR PROJECTS PRIVATE LIMITED U70102WB2014PTC200979 Director - 2015-12-12
      DINAKAR PROJECTS PRIVATE LIMITED U70102WB2014PTC201034 Director - 2015-12-12
      Other Directorships of SANDEEP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DREAMNEST DEVELOPERS LLP AAC-8815 Designated Partner - 2019-03-31
      INKA ASPIRATIONS LLP AAC-9495 Designated Partner 2014-11-20 Ongoing
      INKA INFRASTRUCTURES LLP AAH-6181 Designated Partner 2016-10-17 Ongoing
      GREEN CONCRETEX GLOBAL LIMITED U13100WB2007PLC117867 Director - 2009-01-31
      MUSKAN AUTOMOTIVES PRIVATE LIMITED U34102WB2007PTC114618 Director - 2022-12-23
      CELEX TECHNOLOGIES PRIVATE LIMITED U36999WB2003PTC095966 Director 2003-03-26 Ongoing
      ROSE CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC085690 Director 1998-10-16 Ongoing
      INKA INFRASTRUCTURES PRIVATE LIMITED U45400WB2007PTC115192 Director 2007-04-16 Ongoing
      SHA-SAN TOWERS PRIVATE LIMITED U45400WB2007PTC118083 Director - 2013-03-21
      SHA-SAN DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121428 Director - 2013-03-21
      SHA-SAN HOUSING PRIVATE LIMITED U45400WB2008PTC121449 Director 2008-01-05 Ongoing
      SHA-SAN CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC121506 Director - 2013-03-21
      INKA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151107 Director 2010-07-08 Ongoing
      SUHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC121396 Director - 2012-10-13
      MINOLTA AGENCIES PRIVATE LIMITED U51109WB2008PTC121399 Director - 2011-01-24
      JUPITER DEALERS PRIVATE LIMITED U51109WB2008PTC121400 Director - 2011-01-24
      FASTER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121401 Director - 2012-10-13
      VANTAGE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121535 Director - 2012-10-13
      PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Director - 2008-08-08
      ROAD SIGN TECHNOLOGIES PRIVATE LIMITED U52599WB2003PTC096732 Director - 2012-08-30
      RITESH ROAD LINKS P LTD U63090WB1990PTC050172 Director - 2011-04-11
      HAPPY SPORTS PRIVATE LIMITED U70100WB2000PTC091704 Director - 2019-03-01
      TIRUPATI HOMES PRIVATE LIMITED U70101WB2004PTC100826 Director - 2007-12-26
      INKA TOWERS PRIVATE LIMITED U70102WB2012PTC186187 Director 2012-09-19 Ongoing
      VIGNESH NIRMAN PRIVATE LIMITED U70109WB2011PTC168162 Director 2011-09-26 Ongoing
      INKA CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC185875 Director 2012-09-14 Ongoing
      JKG CELEX TECHNO SERVICES PRIVATE LIMITED U74999WB2011PTC161157 Director 2011-03-24 Ongoing

      CIN Company Name Company Address
      U85500WB2024NPL269815 REYANSH RAJ FOUNDATION 245/1, MANICKTALA MAIN,ROAD, 2ND FLOOR, FLAT 3E,,Kolkata,Kolkata,West Bengal,700054-India
      U74999WB2019PTC230465 ARVIK ENERGY OVERSEAS PRIVATE LIMITED 2ND FLOOR FLAT NO.B 175/W/1 MANICKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      AAR-6403 TURIYA COMMUNICATIONS LLP 188A/14A, MANICKTALA MAIN ROAD 2ND FLOOR, SCHEME VI M KOLKATA, West Bengal, India - 700054
      U74999WB2021PTC247046 SIDHAM ADVISORY SERVICES PRIVATE LIMITED 188/1G, MANICKTALA MAIN ROAD, FLAT NO. 3C, 3RD FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700054
      AAK-0409 SURYANSH WELLNESS CLINIC LLP P-272 MANICKTALA MAIN ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700054
      U51909WB1995PTC074368 PRESTIGE COMMOTRADE PVT LTD House No. 227/6 Manicktala Main Road, , Kolkata, West Bengal, India - 700054
      U85300WB2019NPL233400 RAMA SANKAR TARA SANKAR FOUNDATION GROUND FLOOR, 127/G, MANICKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U93000WB2017PTC219832 AADREEZZ EVENTS PRIVATE LIMITED 237/1,MANICKTALA MAIN ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700054
      U51909WB2008PTC124399 CHIRAG EXIMP PRIVATE LIMITED 4TH FLOOR, 190A MANICKTALA MAIN ROAD, , KOLKATA, West Bengal, India - 700054
      U51109WB2008PTC131149 A P TRADECOM PRIVATE LIMITED 68C NARKELDANGA MAIN ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700054
      U70200WB2012PTC176472 JPMA CONSTRUCTIONS PRIVATE LIMITED 68C, NARKELDANGA MAIN ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700054
      U70102WB2013PTC190272 BALGOPAL ENCLAVE PRIVATE LIMITED 194A, MANICKTALLA MAIN ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700054
      U70102WB2013PTC194252 SANKATMOCHAN VILLA PRIVATE LIMITED 194E, MANICKTALA MAIN ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700054
      U70109WB2012PTC176224 APJM REALCON PRIVATE LIMITED 68C, NARKELDANGA MAIN ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700054
      AAM-2801 GIRIWAR SUPPLIERS LLP 174A, MANICKTALA MAIN ROAD, 11 FLOOR, P S PHOOLBAGAN KOLKATA, West Bengal, India - 700054
      U36100WB2007PTC120340 SHREE DHAANDAN SATI TRADE PRIVATE LIMITED P-275A, MANICKTALLA MAIN ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700054
      U74999WB2011PTC169195 SANGHAVI VANIJYA PRIVATE LIMITED 223/1/18, MANIKTALA MAIN ROAD 2ND FLOOR, , KOLKATA, West Bengal, India - 700054
      U27209WB1981PTC033892 RAWATSONS ENGINEERS PVT LTD MANI SQUARE 164/1 MANICKTALA MAIN ROAD,7TH FLOOR , KOLKATA, West Bengal, India - 700054
      AAF-8924 A & A NIRMAN LLP 188B, MANICKTALA MAIN ROAD, FLAT 3B, 3RD FLOOR, KOLKATA, West Bengal, India - 700054
      U72400WB1996PTC078247 RAWATS BUSINESS PRIVATE LIMITED MANI SQUARE 164/1 MANICKTALA MAIN ROAD,7TH FLOOR , KOLKATA, West Bengal, India - 700054
      AAO-4356 KAYAL DIAGONISTICS LLP ROOM NO 7E, 7TH FLOOR, 164/1, MANICKTALA MAIN ROAD KOLKATA, West Bengal, India - 700054
      AAO-5678 KHETAN HEALTHCARE LLP ROOM NO. 7E, 7TH FLOOR 164/1, MANICKTALA MAIN ROAD KOLKATA, West Bengal, India - 700054
      AAN-3170 ISHANA TRADERS LLP 188/A/23 MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO:404 KOLKATA, West Bengal, India - 700054
      AAN-3172 MUKUND VYAPAAR LLP 188/A/23 MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO:404 KOLKATA, West Bengal, India - 700054
      AAN-3717 VINAYAK FINCON LLP 188/A/23, MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO. 404 KOLKATA, West Bengal, India - 700054
      AAR-9881 S S NIKETAN LLP 156C MANICKTALA MAIN ROAD, MANIKALA 5TH FLOOR FLAT 5DA KOLKATA, West Bengal, India - 700054
      AAM-8363 INSURE FIRST INSURANCE BROKERS LLP 164/1, MANICKTALA MAIN ROAD ROOM NO 7E, 7TH FLOOR KOLKATA, West Bengal, India - 700054
      U70109WB2011PTC156513 A & A NIRMAN PRIVATE LIMITED 188B, MANICKTALA MAIN ROAD, FLAT 3B, 3RD FLOOR, , KOLKATA, West Bengal, India - 700054
      U15130WB2022PTC251791 MUNCHDOCK FOODS PRIVATE LIMITED 150A, MANICKTALA MAIN ROAD, FLAT NO.4A 4TH FLOOR , KOLKATA, West Bengal, India - 700054
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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
      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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