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SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED

CIN: U45400WB2013PTC190454 As on: 2026-07-13

SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED (CIN: U45400WB2013PTC190454) is a Private company incorporated on 08 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SHIVMAHIMA CONSTRUCTION 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].

SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2013PTC190454 and its registration number is 190454. Users may contact SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED is 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069.

Current status of SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED is - Converted to LLP.

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

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Purchase full report of SHIVMAHIMA CONSTRUCTION

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 SHIVMAHIMA CONSTRUCTION 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 SHIVMAHIMA CONSTRUCTION
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SHIVMAHIMA CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
00026241 RAVI KUMAR JAIN Director - 2017-10-12
00578119 PAWAN KUMAR AGARWAL Director - 2015-06-23
00974650 DINESH SOMANI Director - 2015-06-23
01268984 SUNIL KUMAR AGARWAL Director - 2014-08-23
05145846 SANDEEP CHOWDHURY Director - 2013-04-08
00007535 ASHOK KUMAR JAIN Director - 2017-10-12
00459469 PAWAN KUMAR MODI Director - 2017-10-12
02634485 UMESH YADAV Director - 2013-04-08
Other Directorships of RAVI KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
- 2022-09-14
SRG CONCLAVE LLP AAE-3254 Designated Partner 2021-01-16 Ongoing
SAFAL VINCOM LLP AAK-4042 Designated Partner 2017-08-24 Ongoing
FORT MERCHANDISE LLP AAK-4075 Designated Partner 2018-03-27 Ongoing
FORT MERCHANDISE LLP AAK-4075 Designated Partner - 2018-03-26
SHIVMAHIMA CONSTRUCTION LLP AAK-8578 Designated Partner 2017-10-13 Ongoing
HELPFUL ABASAN LLP AAK-8607 Partner - 2019-12-18
LINKROSE MARKETING LLP AAM-3100 Designated Partner 2018-11-15 Ongoing
LINKROSE MARKETING LLP AAM-3100 Partner - 2018-11-15
JRK ADVISORY SERVICES LLP AAM-3166 Designated Partner 2018-11-15 Ongoing
JRK ADVISORY SERVICES LLP AAM-3166 Designated Partner - 2018-11-14
JRK ADVISORY SERVICES LLP AAM-3166 Partner - 2018-11-15
JRK AGENCIES LLP AAM-3167 Designated Partner 2018-11-15 Ongoing
JRK AGENCIES LLP AAM-3167 Designated Partner - 2018-11-14
JRK AGENCIES LLP AAM-3167 Partner - 2018-11-15
DRAP WAREHOUSING LLP AAU-1399 Partner 2020-10-08 Ongoing
VIDYALAXMI TIE UP LLP ACA-2990 Partner 2023-03-20 Ongoing
GOODPOINT ENCLAVE LLP ACC-9414 Designated Partner 2023-09-12 Ongoing
JRK CAPITAL ADVISORS LLP ACC-9857 Designated Partner 2023-09-13 Ongoing
ZEAL METALIKS PRIVATE LIMITED U36999WB2004PTC100626 Director - 2007-08-17
S G PROMOTERS PRIVATE LIMITED U45201WB1998PTC087232 Director 2006-12-29 Ongoing
PARK INFRA DEVELOPERS PRIVATE LIMITED U45400WB2010PTC153391 Director 2010-09-24 Ongoing
GOODPOINT ENCLAVE PRIVATE LIMITED U45400WB2012PTC185460 Director - 2017-03-15
SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director - 2009-01-09
VOLGA COMMERCE PVT LTD U51109WB1995PTC075434 Additional Director - 2023-03-09
VOLGA COMMERCE PVT LTD U51109WB1995PTC075434 Director 2022-02-22 Ongoing
JRK AGENCIES PRIVATE LIMITED U51109WB2005PTC105156 Director - 2018-03-26
OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director 2014-07-22 Ongoing
ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2011-04-11
PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2018-01-30
VIDYALAXMI TIE UP PRIVATE LIMITED U51909WB2012PTC172713 Director 2012-02-24 Ongoing
JRK INSURANCE BROKING PRIVATE LIMITED U65100WB2013PTC191049 Director - 2019-10-30
PRABHUSAR ALGOTECH PRIVATE LIMITED U66190DL2007PTC196881 Director - 2007-09-12
JRK STOCK BROKING PRIVATE LIMITED U67110WB2007PTC117267 Director 2019-10-31 Ongoing
JRK STOCK BROKING PRIVATE LIMITED U67110WB2007PTC117267 Director - 2019-10-30
VEDANTA RESOURCES PRIVATE LIMITED U67120WB2004PTC100625 Director - 2007-08-17
LIFE STYLE MANAGEMENT PRIVATE LIMITED U70101WB2004PTC100624 Director - 2007-08-17
JPR PROPERTIES PRIVATE LIMITED U70109WB2011PTC162300 Director - 2017-08-04
ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director - 2015-01-05
HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2017-10-12
EXCEL MEDICAL RESEARCH PRIVATE LIMITED U73100WB2004PTC100623 Director - 2007-08-17
JRK ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC105150 Director - 2018-03-26
JRK FINANCIAL SERVICES PRIVATE LIMITED U74140WB2005PTC105155 Director 2005-09-02 Ongoing
SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2009-01-09
JRK COMMODITY BROKING PRIVATE LIMITED U74992WB2007PTC113775 Director 2007-03-01 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-10-23
Other Directorships of PAWAN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
GORANG NIWAS LLP AAW-7213 Designated Partner 2021-04-14 Ongoing
PANKAJ & ANITA ADVISORY LLP ACF-5403 Partner 2024-04-09 Ongoing
PAWAN & PANKAJ ADVISORY LLP ACG-3006 Designated Partner 2024-03-28 Ongoing
SIYA & RADHIKA ADVISORY LLP ACG-7534 Partner 2024-06-07 Ongoing
NILAMBARI FASHION PRIVATE LIMITED U17210WB1996PTC080128 Director - 2016-04-13
AMBIKA SAREES PRIVATE LIMITED U17299WB1999PTC089205 Director - 2010-12-20
VINAYAK NIWAS PVT LTD U45400WB2006PTC108246 Director - 2010-12-20
BRIJWASI VINIMAY PRIVATE LIMITED U51109WB2008PTC121881 Director 2010-04-16 Ongoing
PROMPT BARTER PRIVATE LIMITED U51109WB2008PTC121889 Director 2010-11-30 Ongoing
AMBIKA EMPORIUM PRIVATE LIMITED U51311WB2003PTC096634 Director 2003-07-24 Ongoing
SHIVAM EMPORIUM PRIVATE LIMITED U51311WB2003PTC096638 Director 2013-06-04 Ongoing
KAPILESHWAR DEALMARK PRIVATE LIMITED U51909WB2012PTC179696 Director - 2018-07-02
SIDDHI VINAYAK SAREES PRIVATE LIMITED U52322WB2004PTC099244 Additional Director - 2022-03-30
SIDDHI VINAYAK SAREES PRIVATE LIMITED U52322WB2004PTC099244 Director - 2015-07-10
SANGINI COMMODITIES PRIVATE LIMITED U52599WB2007PTC112390 Director - 2020-02-07
GAJANAN NIRMAN PVT LTD U70101WB2006PTC107970 Director - 2012-07-19
PREM ENCLAVE PRIVATE LTD U70101WB2006PTC110616 Director - 2010-12-20
PUNEET NIRMAN PRIVATE LIMITED U70101WB2006PTC110617 Director 2006-07-17 Ongoing
BADRINATH INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110758 Director - 2018-07-02
PUNEET EMPORIUM PVT LTD U70102WB2006PTC107650 Director - 2024-05-29
LAXMI HOUSING UDYOG PVT.LTD. U70200WB1991PTC052146 Director 2008-11-01 Ongoing
EXCEL COMMERCIAL PRIVATE LIMITED U74899DL1987PTC027550 Director 2006-10-15 Ongoing
Other Directorships of DINESH SOMANI
Other Directorships of SUNIL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
DHANKAMAL PROMOTER LLP AAG-9218 Designated Partner 2016-07-15 Ongoing
MANGALMANI INFRACON LLP AAH-0607 Designated Partner 2016-08-01 Ongoing
PAHARIMATA BUILDERS LLP AAH-0678 Designated Partner 2016-08-02 Ongoing
K M FERRO CAST LLP AAH-6716 Designated Partner 2016-10-24 Ongoing
SOKO YODO DEVELOPERS LLP AAM-4261 Partner 2025-09-11 Ongoing
PRIYANKA AGROTECH LLP AAT-3068 Designated Partner 2025-03-31 Ongoing
SOKO TOU DEVELOPERS LLP ABZ-5353 Designated Partner - 2025-04-02
BADRINATH DEVELOPERS LLP ACX-1237 Partner 2026-04-10 Ongoing
SHREE PAHARIMATA SAREE HOUSE PVT LTD U18101WB2006PTC107655 Director 2006-01-31 Ongoing
SITA CASTING PRIVATE LIMITED U27100WB2010PTC143145 Director 2012-07-16 Ongoing
SHIVAM IRONFOUNDRY PRIVATE LIMITED U27100WB2010PTC143146 Director 2012-07-16 Ongoing
R R MADHOGARHIA IRON & STEEL WORKS PRIVATE LIMITED U27109WB1997PTC082542 Director - 2010-08-16
R R MADHOGARIA ISPAT PVT LTD U27109WB2006PTC107791 Director 2006-02-07 Ongoing
VINCON COMMERCIAL PRIVATE LIMITED U36999WB2004PTC097952 Director 2015-01-21 Ongoing
SANJAY ASSOCIATES PVT LTD U45201WB1982PTC034994 Director - 2007-12-11
FOUNDRY CLUSTER DEVELOPMENT ASSOCIATION U45203WB2005GAP102891 Additional Director - 2016-07-05
SUNIL NIRMAN PVT LTD U45209WB2006PTC107701 Director 2006-02-03 Ongoing
VINAYAK NIWAS PVT LTD U45400WB2006PTC108246 Director - 2010-12-20
BADRINATH DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118307 Director - 2014-08-23
RAJKUMAR TRADCOM PVT LTD U51109WB1996PTC077918 Director 2002-03-21 Ongoing
SONATA VYAPAR PRIVATE LIMITED U51109WB2005PTC102030 Director - 2015-01-02
MATASREE TRADERS PVT LTD U51109WB2006PTC108627 Director 2012-07-16 Ongoing
SUPERIOR VANIJYA PRIVATE LIMITED. U51109WB2007PTC119937 Director 2010-05-21 Ongoing
SHREE PAHARIMATA CREATIONS PRIVATE LIMITED U51311WB2004PTC098481 Director 2004-05-26 Ongoing
NIKON TRADERS PVT LTD U51909WB1996PTC077910 Director 1998-02-26 Ongoing
R R MADHOGARIA OVERSEAS PRIVATE LIMITED U51909WB2006PTC109904 Director 2006-06-13 Ongoing
JULIET MERCHANTS PRIVATE LIMITED U51909WB2009PTC132227 Director 2010-11-29 Ongoing
STATEFIELD VYAPAAR PVT LTD U52110WB1995PTC067035 Director 2006-04-17 Ongoing
NIMAYAA TRENDS PRIVATE LIMITED U52190WB2011PTC156872 Additional Director - 2013-03-11
SIDDHI VINAYAK ESTATES PVT LTD U65923WB2006PTC107702 Director 2006-02-03 Ongoing
GAJANAN NIRMAN PVT LTD U70101WB2006PTC107970 Director 2013-03-09 Ongoing
GAJANAN NIRMAN PVT LTD U70101WB2006PTC107970 Director - 2012-09-21
PUNEET NIRMAN PRIVATE LIMITED U70101WB2006PTC110617 Director - 2014-08-23
ABHIJAN REALDEV PRIVATE LIMITED U70109WB2012PTC180702 Director - 2015-03-20
FESTINO REALDEV PRIVATE LIMITED U70109WB2012PTC180704 Director 2014-01-24 Ongoing
MADHOGARIA INDUSTRIAL PARKS PRIVATE LIMITED U70200WB2025PTC276498 Director 2025-02-17 Ongoing
R. R. MADHOGARIA IRON FOUNDRY WORKS PRIVATE LIMITED U74900WB2012PTC189123 Director - 2015-03-20
SHREE PAHARIMATA FASHIONTRADERS PRIVATE LIMITED U74994WB2010PTC146938 Director 2010-05-07 Ongoing
SHREE SIDHI VINAYAK VYAVSAYA PRIVATE LIMITED U74999WB2005PTC101809 Director 2005-02-21 Ongoing
INDIAN FOUNDRY ASSOCIATION U91200WB1952NPL020468 Additional Director - 2016-07-05
Other Directorships of SANDEEP CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
DOLOMITE AGRO LIMITED U01100WB2017PLC219564 Director - 2018-02-07
FASTSIGHT AGRO PRODUCTS LIMITED U01100WB2017PLC219588 Director - 2018-02-07
DISTIKON AGRO PRODUCTS LIMITED U01100WB2017PLC219625 Director - 2018-02-07
HIGH GRADE MINERAL PRIVATE LIMITED U13100WB2013PTC190426 Director - 2013-02-09
DHANSAGAR PROPERTIES PRIVATE LIMITED U45400WB2011PTC170936 Director - 2012-03-14
DHANSHREE BUILDCON PRIVATE LIMITED U45400WB2011PTC170937 Director - 2012-03-14
BALGOPAL HOUSING PRIVATE LIMITED U45400WB2011PTC170942 Director - 2012-03-14
INTERLINK PROPERTIES PRIVATE LIMITED U45400WB2011PTC170943 Director - 2012-03-14
KAMALDHAN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC170944 Director - 2012-03-14
LILYGOLD INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC170945 Director - 2012-03-14
SIDDESHWARI STEELS PRIVATE LIMITED U45400WB2011PTC170946 Director - 2012-03-14
LUCKYDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC170947 Director - 2012-01-04
MANGALMURTI COMPLEX PRIVATE LIMITED U45400WB2011PTC170948 Director - 2012-03-14
REMIND BUILDERS PRIVATE LIMITED U45400WB2011PTC170949 Director - 2012-03-14
SHIVKRIPA PROPERTIES PRIVATE LIMITED U45400WB2011PTC170953 Director - 2012-04-30
SHIVMANGAL INFRABUILD PRIVATE LIMITED U45400WB2011PTC170954 Director - 2012-03-14
SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2012-03-14
SHIVRASHI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170957 Director - 2012-03-19
SUKHSAGAR RESIDENCY PRIVATE LIMITED U45400WB2011PTC170958 Director - 2012-03-14
STARTREE HOUSING PRIVATE LIMITED U45400WB2011PTC170959 Director - 2012-03-14
HIGHLIFE REALBUILD PRIVATE LIMITED U45400WB2011PTC170965 Director - 2012-03-14
NEWEVER RETAILERS PRIVATE LIMITED U45400WB2012PTC172072 Director - 2012-04-07
ASTDURGA COMPLEX PRIVATE LIMITED U45400WB2013PTC190420 Director - 2013-03-05
DHANSUBH COMPLEX PRIVATE LIMITED U45400WB2013PTC190428 Director - 2013-04-12
DHANPANCH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190429 Director - 2013-04-16
BLUESNOW REALCON PRIVATE LIMITED U45400WB2013PTC190446 Director - 2013-04-16
SHIVMANGAL APPARTMENT PRIVATE LIMITED U45400WB2013PTC190456 Director - 2013-04-23
SHIVPHAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190458 Director - 2013-04-16
SHIVSATKI RESIDENCY PRIVATE LIMITED U45400WB2013PTC190459 Director - 2013-02-11
PAWANSATHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC190465 Director - 2013-04-16
ROSERISE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190466 Director - 2013-04-16
RUDRAMUKHI HOUSING PRIVATE LIMITED U45400WB2013PTC190467 Director - 2013-03-05
SANTAWANA PROJECTS PRIVATE LIMITED U45400WB2013PTC190469 Director - 2013-04-16
PANCHMAHAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190470 Director - 2013-03-23
SIDHIMANGAL HOMES PRIVATE LIMITED U45400WB2013PTC190471 Director - 2013-03-25
SIDHISHREE HOUSING PRIVATE LIMITED U45400WB2013PTC190476 Director - 2013-04-16
SATYALAXMI APPARTMENT PRIVATE LIMITED U45400WB2013PTC190477 Director - 2013-04-16
RAMDARBAR REALTORS PRIVATE LIMITED U45400WB2013PTC190478 Director - 2013-04-16
MANGALDHAM HIRISE PRIVATE LIMITED U45400WB2013PTC190479 Director - 2013-03-25
SHIVPARIWAR NIRMAAN PRIVATE LIMITED U45400WB2013PTC190512 Director - 2013-04-16
MANINAGAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC190513 Director - 2013-04-16
DHANSUBH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190534 Director - 2013-04-16
LIFEMAKE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC191011 Director - 2013-04-16
TEENLOK REALESTATE PRIVATE LIMITED U45400WB2013PTC191015 Director - 2013-04-16
LABHESHWARI REALESTATE PRIVATE LIMITED U45400WB2013PTC194856 Director - 2013-11-26
LAXMIDHAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC194857 Director - 2013-10-28
LAXMIDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC194858 Director - 2013-10-28
LINKPLAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC194859 Director - 2013-12-27
MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2013-12-27
LABHESHWARI INFRATECH PRIVATE LIMITED U45400WB2013PTC194864 Director - 2013-09-24
MORIYA TOWERS PRIVATE LIMITED U45400WB2013PTC194865 Director - 2013-09-24
MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2013-12-27
RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2013-12-27
MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2013-12-27
RASHIDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194869 Director - 2014-06-18
SHIVPHAL PROPERTIES PRIVATE LIMITED U45400WB2013PTC194870 Director - 2013-08-22
ROSELIFE TOWERS PRIVATE LIMITED U45400WB2013PTC194873 Director 2013-06-19 Ongoing
VISHNUPRIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194936 Director - 2013-12-27
VISHAWDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC194937 Director - 2013-11-26
VAIBHAVLAXMI INFRATECH PRIVATE LIMITED U45400WB2013PTC194938 Director - 2013-12-27
TOPFLOW RESIDENCY PRIVATE LIMITED U45400WB2013PTC194939 Director - 2013-12-27
TEENLOK CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194940 Director - 2013-11-26
SUBHDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194941 Director - 2013-12-27
SHIVSAKTI PROJECTS PRIVATE LIMITED U45400WB2013PTC194942 Director - 2013-12-27
N M IMPEX PVT LTD U51101WB1992PTC055885 Additional Director 2017-07-11 Ongoing
SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2018-02-07
SHIVASTHAN VINCOM PRIVATE LIMITED U51101WB2012PTC178134 Director - 2012-08-28
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2018-02-07
AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2018-02-07
OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2018-02-02
SHIVKRIPA FERROCAST PRIVATE LIMITED U51909WB2011PTC170951 Director - 2012-03-14
ROCKSHINE DEALER PRIVATE LIMITED U51909WB2011PTC170955 Director - 2012-03-14
ROCKSTAR AGENCIES PRIVATE LIMITED U51909WB2011PTC170962 Director - 2012-03-14
CHANDRAMUKHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC171516 Director - 2012-01-11
LABHDHAN IMPEX PRIVATE LIMITED U51909WB2011PTC171524 Director - 2012-03-14
SUBHREKHA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171526 Director - 2012-08-28
SUBHDATA EXIM PRIVATE LIMITED U51909WB2011PTC171527 Director - 2012-03-14
GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director - 2012-01-16
SUBHLABH SHOPPERS PRIVATE LIMITED U51909WB2012PTC171591 Director - 2012-05-19
SILVERLINE TRADEWING PRIVATE LIMITED U51909WB2012PTC171592 Director - 2012-03-20
POWERPLUS TRADELINK PRIVATE LIMITED U51909WB2012PTC171594 Director - 2012-03-20
MANIFOLD IMPEX PRIVATE LIMITED U51909WB2012PTC171596 Director - 2012-01-20
DEVPUJAN VANIJYA PRIVATE LIMITED U51909WB2012PTC171826 Director - 2012-04-30
SIDHIDATRI VINIMAY PRIVATE LIMITED U51909WB2012PTC171895 Director - 2012-03-02
MODAKPRIYA AGENCY PRIVATE LIMITED U51909WB2012PTC171918 Director - 2012-07-24
RANDATA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171922 Director - 2012-03-02
RITUDHAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC171923 Director - 2012-03-02
SATAYVAN AGENCIES PRIVATE LIMITED U51909WB2012PTC171925 Director - 2012-03-02
GAJBADAN VINTRADE PRIVATE LIMITED U51909WB2012PTC172009 Director - 2012-02-06
JAGATDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172011 Director - 2012-03-02
FOREMOST DEALER PRIVATE LIMITED U51909WB2012PTC172012 Director - 2012-02-06
GIRIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172070 Director - 2012-02-06
JALNAYAN MERCHANTS PRIVATE LIMITED U51909WB2012PTC172071 Director - 2012-03-02
PARAMPITA EXPORTS PRIVATE LIMITED U51909WB2012PTC172073 Director - 2012-03-02
PREMKUNJ COMMODEAL PRIVATE LIMITED U51909WB2012PTC172074 Director - 2012-03-02
RITUDHARA VINCOM PRIVATE LIMITED U51909WB2012PTC172075 Director - 2012-04-07
SHAILPUTRI TRADELINK PRIVATE LIMITED U51909WB2012PTC172076 Director - 2012-03-02
SHIVKHORI EXIM PRIVATE LIMITED U51909WB2012PTC172077 Director - 2012-03-02
SHIVSAKTI EXPORTS PRIVATE LIMITED U51909WB2012PTC172078 Director - 2012-04-07
VISHAWDHAM TRADERS PRIVATE LIMITED U51909WB2012PTC172079 Director - 2012-03-14
ANGARIKA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177069 Director - 2012-09-18
PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2012-08-21
MANGALDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177247 Director - 2012-08-20
NISHDIN VANIJYA PRIVATE LIMITED U51909WB2012PTC177250 Director - 2012-09-18
PANCHKOTI VINTRADE PRIVATE LIMITED U51909WB2012PTC177252 Director - 2012-04-18
RASHIAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177255 Director - 2012-04-18
RUDRAMALA BARTER PRIVATE LIMITED U51909WB2012PTC177256 Director - 2013-11-11
RASHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC177257 Director - 2012-04-18
SAFALTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177258 Director - 2012-04-18
SANKATHARAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177259 Director - 2012-04-18
SANKATMOCHAK VINIMAY PRIVATE LIMITED U51909WB2012PTC177260 Director - 2012-04-18
SANKATSATHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177261 Director - 2012-08-28
PARAMPITA COMMERCE PRIVATE LIMITED U51909WB2012PTC177263 Director - 2012-04-18
RAKSHAMATA COMMERCE PRIVATE LIMITED U51909WB2012PTC177265 Director - 2012-08-24
KALASHSIDHI TRADELINK PRIVATE LIMITED U51909WB2012PTC178122 Director - 2012-08-25
SHIVPARIWAR COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178130 Director - 2012-06-12
SHIVKHORI IMPEX PRIVATE LIMITED U51909WB2012PTC178131 Director - 2012-04-18
SUBHDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC178132 Director - 2013-01-02
VIDYALAXMI VANIJYA PRIVATE LIMITED U51909WB2012PTC178142 Director - 2012-04-18
LOOKLINE TRACOM PRIVATE LIMITED U51909WB2012PTC181999 Additional Director 2016-04-18 Ongoing
OVERSURE RETAILS PRIVATE LIMITED U51909WB2012PTC182027 Additional Director 2016-04-18 Ongoing
INNER RETAILS PRIVATE LIMITED U51909WB2012PTC182029 Director 2016-04-18 Ongoing
MEANTIME VYAPAAR PRIVATE LIMITED U51909WB2012PTC184294 Director - 2012-08-03
SWARNMAHAL VYAPAAR PRIVATE LIMITED U51909WB2012PTC184295 Director - 2012-08-03
POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2013-05-04
DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2018-02-07
GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2018-02-07
CELESTINE STEELS LIMITED U51909WB2017PLC219603 Director - 2018-02-07
FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2018-02-07
NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2018-02-07
GURUMUKH COMMOTRADE PRIVATE LIMITED U52190WB2012PTC179453 Director 2017-05-08 Ongoing
GURUMUKH COMMOTRADE PRIVATE LIMITED U52190WB2012PTC179453 Director - 2017-05-07
SARVLOK VANIJYA PRIVATE LIMITED U67120WB2012PTC171924 Director - 2012-03-14
CRANEFLY BUILDERS LIMITED U70100WB2017PLC219864 Director - 2017-03-18
GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2018-02-07
UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director - 2018-02-07
Other Directorships of ASHOK KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
HELPFUL ABASAN LLP AAK-8607 Designated Partner 2017-10-13 Ongoing
PACIFY DEALCOM LLP AAL-8933 Designated Partner 2018-01-31 Ongoing
DRAP WAREHOUSING LLP AAU-1399 Designated Partner 2020-10-08 Ongoing
KIRTI SHARE BROKERS LLP ABZ-7591 Designated Partner 2023-01-09 Ongoing
CHITRAKUT HOLDINGS LTD L51909WB1988PLC044765 Director 2002-11-20 Ongoing
KIRTI INFRACON PRIVATE LIMITED U45208WB2009PTC138755 Director 2009-10-07 Ongoing
KIRTI ABASAN PRIVATE LIMITED U45400WB2009PTC138771 Director 2009-10-07 Ongoing
KIRTI PROBUILD PRIVATE LIMITED U45400WB2009PTC139463 Director 2009-11-17 Ongoing
PARK INFRA DEVELOPERS PRIVATE LIMITED U45400WB2010PTC153391 Director 2010-09-24 Ongoing
CHIRANDEEP COMMERCIAL PVT. LTD. U51109WB1994PTC063472 Director 2006-03-19 Ongoing
NORTEL VINCOM PVT.LTD. U51109WB1995PTC070307 Director - 2023-02-15
NANDESHWAR FINTRADE PVT.LTD. U51109WB1995PTC073357 Director 1999-06-21 Ongoing
VIOLET VYAPAR PVT.LTD. U51909RJ1992PTC031846 Director - 2011-01-24
PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2018-01-30
JRK INSURANCE BROKING PRIVATE LIMITED U65100WB2013PTC191049 Director - 2013-02-28
KIRTI STOCKS & SECURITIES LIMITED U65999WB1994PLC064509 Director 1994-08-12 Ongoing
RISHABH STOCKS PRIVATE LIMITED U67120WB1995PTC073358 Director 2008-12-17 Ongoing
KIRTI LAND DEVELOPERS PVT LTD U70109WB1995PTC067104 Director 1995-01-05 Ongoing
ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director 2012-04-03 Ongoing
HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2017-10-12
Other Directorships of PAWAN KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
SHIVMAHIMA CONSTRUCTION LLP AAK-8578 Designated Partner 2017-10-13 Ongoing
HELPFUL ABASAN LLP AAK-8607 Designated Partner 2017-10-13 Ongoing
PACIFY DEALCOM LLP AAL-8933 Designated Partner 2018-01-31 Ongoing
CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
DRAP WAREHOUSING LLP AAU-1399 Designated Partner 2020-10-08 Ongoing
GREENWEST REALTY LLP AAZ-8762 Designated Partner 2021-12-14 Ongoing
VIKASH FABRICS PRIVATE LIMITED U17115WB1997PTC085321 Director - 2013-02-04
K.D. FABRICS PRIVATE LIMITED U18101WB1997PTC083575 Director - 2009-03-27
KRIPA NIRMAAN PRIVATE LIMITED U45201WB2007PTC120402 Director 2007-11-19 Ongoing
MODI NIRMAAN PVT LTD U45203WB2006PTC107720 Director 2006-02-03 Ongoing
MODI PLAZA PVT LTD U45203WB2006PTC107722 Director - 2009-03-27
SIKHAR PLAZA PRIVATE LIMITED U45400WB2008PTC127009 Director 2008-06-30 Ongoing
PARK INFRA DEVELOPERS PRIVATE LIMITED U45400WB2010PTC153391 Director 2010-09-24 Ongoing
KAABIL DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174960 Director - 2018-09-26
VIKASH TIE-UP PRIVATE LIMITED U51101WB2010PTC148629 Director - 2013-02-04
UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director 2009-03-20 Ongoing
K.D.SAREES PVT LTD U51311WB1994PTC066741 Director 1997-12-01 Ongoing
JAMES MURRAY & CO PVT LTD U51909WB1940PTC010067 Director 2008-08-25 Ongoing
VIKASH DEALCOM PRIVATE LIMITED U51909WB2010PTC148630 Director - 2013-02-04
LEAPS & BOUNDS INFRA CONSULTANTS PRIVATE LIMITED U51909WB2011PTC162294 Additional Director - 2012-07-31
SUBHLABH SHOPPERS PRIVATE LIMITED U51909WB2012PTC171591 Director 2012-02-29 Ongoing
PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2018-01-30
GLACIER COMMERCE PRIVATE LIMITED U52100WB2009PTC132474 Director 2011-01-15 Ongoing
TRISTAR AGENCIES PVT.LTD. U63090WB1991PTC051560 Director - 2007-10-30
RIDHIRAJ BUILDMART PRIVATE LIMITED U70101RJ2011PTC036116 Additional Director - 2012-10-16
RIDHIRAJ BUILDMART PRIVATE LIMITED U70101RJ2011PTC036116 Director - 2022-01-03
SIKHAR BUILDERS PVT LTD U70101WB1995PTC072765 Director - 2016-02-10
P P MAKERS PVT.LTD. U70101WB1995PTC073294 Director 1995-08-02 Ongoing
K.D.PLAZA PVT LTD U70101WB2006PTC110723 Director 2006-07-24 Ongoing
MODI APARTMENTS PRIVATE LIMITED U70101WB2006PTC110731 Director - 2009-03-27
PKM BUILDERS PRIVATE LIMITED U70109WB2008PTC127126 Director 2008-07-03 Ongoing
ARADHYA ENCLAVE PRIVATE LIMITED U70109WB2010PTC155933 Director 2012-07-19 Ongoing
PKM CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC164272 Director 2011-06-28 Ongoing
ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director - 2015-01-05
SUBHMANI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182930 Director - 2013-06-17
HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2017-10-12
Other Directorships of UMESH YADAV
Company Name CIN Designation Appointment Date Cessation
HIGH GRADE MINERAL PRIVATE LIMITED U13100WB2013PTC190426 Director - 2013-02-09
CIRCULAR VINIMAY PRIVATE LIMITED U45400WB2010PTC146708 Director - 2010-11-02
ASTDURGA COMPLEX PRIVATE LIMITED U45400WB2013PTC190420 Director - 2013-03-05
DHANSUBH COMPLEX PRIVATE LIMITED U45400WB2013PTC190428 Director - 2013-04-12
DHANPANCH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190429 Director - 2013-04-16
BLUESNOW REALCON PRIVATE LIMITED U45400WB2013PTC190446 Director - 2013-04-16
SHIVMANGAL APPARTMENT PRIVATE LIMITED U45400WB2013PTC190456 Director - 2013-04-23
SHIVPHAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190458 Director - 2013-04-16
SHIVSATKI RESIDENCY PRIVATE LIMITED U45400WB2013PTC190459 Director - 2013-02-11
PAWANSATHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC190465 Director - 2013-04-16
ROSERISE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190466 Director - 2013-04-16
RUDRAMUKHI HOUSING PRIVATE LIMITED U45400WB2013PTC190467 Director - 2013-03-05
SANTAWANA PROJECTS PRIVATE LIMITED U45400WB2013PTC190469 Director - 2013-04-16
PANCHMAHAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190470 Director - 2013-03-23
SIDHIMANGAL HOMES PRIVATE LIMITED U45400WB2013PTC190471 Director - 2013-03-25
SIDHISHREE HOUSING PRIVATE LIMITED U45400WB2013PTC190476 Director - 2013-04-16
SATYALAXMI APPARTMENT PRIVATE LIMITED U45400WB2013PTC190477 Director - 2013-04-16
RAMDARBAR REALTORS PRIVATE LIMITED U45400WB2013PTC190478 Director - 2013-04-16
MANGALDHAM HIRISE PRIVATE LIMITED U45400WB2013PTC190479 Director - 2013-03-25
SHIVPARIWAR NIRMAAN PRIVATE LIMITED U45400WB2013PTC190512 Director - 2013-04-16
MANINAGAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC190513 Director - 2013-04-16
DHANSUBH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190534 Director - 2013-04-16
LIFEMAKE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC191011 Director - 2013-04-16
TEENLOK REALESTATE PRIVATE LIMITED U45400WB2013PTC191015 Director - 2013-04-16
LABHESHWARI REALESTATE PRIVATE LIMITED U45400WB2013PTC194856 Director - 2013-11-26
LAXMIDHAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC194857 Director - 2013-10-28
LAXMIDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC194858 Director - 2013-10-28
LINKPLAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC194859 Director - 2013-12-27
MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2013-12-27
LABHESHWARI INFRATECH PRIVATE LIMITED U45400WB2013PTC194864 Director - 2013-09-24
MORIYA TOWERS PRIVATE LIMITED U45400WB2013PTC194865 Director - 2013-09-24
MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2013-12-27
RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2013-12-27
MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2013-12-27
RASHIDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194869 Director - 2013-07-24
SHIVPHAL PROPERTIES PRIVATE LIMITED U45400WB2013PTC194870 Director - 2013-08-22
ROSELIFE TOWERS PRIVATE LIMITED U45400WB2013PTC194873 Director 2013-06-19 Ongoing
VISHNUPRIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194936 Director - 2013-12-27
VISHAWDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC194937 Director - 2013-11-26
VAIBHAVLAXMI INFRATECH PRIVATE LIMITED U45400WB2013PTC194938 Director - 2013-12-27
TOPFLOW RESIDENCY PRIVATE LIMITED U45400WB2013PTC194939 Director - 2013-12-27
TEENLOK CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194940 Director - 2013-11-26
SUBHDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194941 Director - 2013-12-27
SHIVSAKTI PROJECTS PRIVATE LIMITED U45400WB2013PTC194942 Director - 2013-12-27
VICTOR SUPPLIERS PRIVATE LIMITED U51100WB2009PTC134160 Director - 2012-01-30
CRAZY MERCHANDISE PRIVATE LIMITED U51101DL2010PTC264762 Director - 2010-11-02
CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2010-11-02
DHANKUBER MERCANTILE PRIVATE LIMITED U51101WB2010PTC142293 Director - 2010-09-16
SRIDHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC144815 Director - 2011-08-16
MAHAGOURI DEALER PRIVATE LIMITED U51101WB2010PTC144875 Director - 2010-04-21
ALTERNATIVE TRADELINK PRIVATE LIMITED U51101WB2010PTC146703 Director - 2010-08-03
APPROACH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146704 Director - 2010-08-02
CHEERFUL MERCANTILE PRIVATE LIMITED U51101WB2010PTC146709 Director - 2010-08-02
GROMEX COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146712 Director - 2010-05-15
JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2010-05-13
LATEST MERCANTILE PRIVATE LIMITED U51101WB2010PTC146717 Director - 2010-08-02
SAFELINE VINCOM PRIVATE LIMITED U51101WB2010PTC146719 Director - 2010-08-02
CRAZY VANIJYA PRIVATE LIMITED U51101WB2010PTC146776 Director - 2010-08-02
VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Managing Director - 2011-06-01
SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2011-08-16
SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2010-12-24
EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2013-05-21
PARAMDHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC126916 Managing Director - 2011-08-23
FAIRDEAL VINTRADE PRIVATE LIMITED U51109WB2008PTC127806 Director - 2011-03-01
BRIJBHUMI VINCOM PRIVATE LIMITED U51109WB2008PTC127834 Director - 2011-06-24
OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2011-12-06
SATVICHAR DEALER PRIVATE LIMITED U51900WB2009PTC133111 Director - 2013-07-10
FLEETING VANIJYA PRIVATE LIMITED U51900WB2009PTC133339 Director - 2012-01-30
RAIRAE REALTORS PRIVATE LIMITED U51909DL2009PTC286895 Director - 2010-12-06
DHANTERASH TRADELINK PRIVATE LIMITED U51909DL2010PTC326328 Director - 2010-09-14
PRATIGYA DEALER PRIVATE LIMITED U51909DL2010PTC358174 Director - 2010-09-14
PUSHPSHREE VINIMAY PRIVATE LIMITED U51909HR2010PTC054705 Director - 2010-04-23
PARASNATH MERCHANDISE PRIVATE LIMITED U51909MH2010PTC267080 Director - 2010-09-09
ROOPTARA MERCHANDISE PRIVATE LIMITED U51909RJ2010PTC072535 Director - 2010-09-14
VHS JAISWAL SALES PRIVATE LIMITED U51909UP2009PTC100057 Director - 2012-01-30
PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Managing Director - 2012-01-30
LABHDHAN VANIJYA PRIVATE LIMITED U51909WB2008PTC127675 Director - 2012-01-30
SREEBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131923 Director - 2011-08-16
MA VAISHNODEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133836 Director - 2012-01-30
MARUTI VINIMAY PRIVATE LIMITED U51909WB2009PTC133844 Director - 2012-01-30
BALGOPAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134132 Director - 2012-01-10
PAWAN PUTRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134140 Director - 2012-01-30
DHANTERASH MARKETING PRIVATE LIMITED U51909WB2009PTC134164 Director - 2011-12-20
PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2011-10-21
KALYANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137442 Director - 2013-05-21
MAHAMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137897 Director - 2012-03-30
AMRITSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC142256 Director - 2010-09-15
ARSUDAY TRADELINK PRIVATE LIMITED U51909WB2010PTC142290 Director - 2010-09-16
CREATIVE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142291 Director - 2010-09-15
CROMEX MERCANTILE PRIVATE LIMITED U51909WB2010PTC142292 Director - 2010-09-14
GRIHLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142299 Director - 2010-09-15
LINKUP MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142300 Director - 2010-09-15
ORIGINAL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142302 Director - 2010-09-15
SAKAMBHARI VINCOM PRIVATE LIMITED U51909WB2010PTC142318 Director - 2010-09-15
UNIQUE DEALER PRIVATE LIMITED U51909WB2010PTC142334 Director - 2010-09-16
SOMNATH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142335 Director - 2012-02-06
MONARCH AGENCY PRIVATE LIMITED U51909WB2010PTC144812 Director - 2010-04-22
PINKCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144813 Director - 2011-02-22
TRIBHUWAN VINIMAY PRIVATE LIMITED U51909WB2010PTC144814 Director - 2010-04-24
PUSHPKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC144817 Director - 2012-01-30
PUSHPRATAN MARKETING PRIVATE LIMITED U51909WB2010PTC144818 Director - 2010-04-23
ASHIKA MARKETING PRIVATE LIMITED U51909WB2010PTC144819 Director - 2010-04-20
IMPROVE MERCANTILE PRIVATE LIMITED U51909WB2010PTC144823 Director - 2010-04-20
KALAKRITI MERCANTILE PRIVATE LIMITED U51909WB2010PTC144824 Director - 2010-04-21
GLOSSY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146815 Director - 2010-08-02
SHIVBHUMI TRADECOMM PRIVATE LIMITED U51909WB2010PTC153170 Director - 2013-05-21
CONFIRM DEALER PRIVATE LIMITED U51909WB2010PTC155879 Director - 2013-05-21
HIGHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC155893 Director - 2013-05-21
LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2013-05-21
PRIMARY DEALCOMM PRIVATE LIMITED U51909WB2010PTC156119 Director - 2013-05-21
VALUABLE VINCOM PRIVATE LIMITED U51909WB2010PTC156130 Director - 2012-03-02
WRINKLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC156132 Director - 2013-05-24
CONSIDERATION VINCOM PRIVATE LIMITED U51909WB2010PTC156191 Director - 2013-05-06
HOPEFUL COMERCIAL PRIVATE LIMITED U51909WB2010PTC156195 Director - 2013-05-21
SENSEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156209 Director - 2013-05-06
SMOOTHLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156210 Director - 2012-03-02
SUPREME SHOPPERS PRIVATE LIMITED U51909WB2010PTC156213 Director - 2012-03-02
PARKLAND MERCANTILE PRIVATE LIMITED U51909WB2010PTC156218 Director - 2013-05-20
SIDHISHREE VINCOM PRIVATE LIMITED U51909WB2011PTC156765 Director - 2013-05-20
POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2013-05-04
DHANPRAYOG FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134205 Director 2011-06-06 Ongoing
SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC126469 Managing Director - 2012-01-30
MANGALMAYEE STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124657 Managing Director - 2011-08-05
KAMALPUSHP DEALER PRIVATE LIMITED U70100WB2010PTC144825 Director - 2010-04-21
QUALITY MERCANTILE PRIVATE LIMITED U70102RJ2010PTC072534 Director - 2010-09-16
MANGALGOURI VINIMAY PRIVATE LIMITED U70102RJ2010PTC072739 Director - 2011-08-01
PURBANCHAL ADVISORY SERVICES PRIVATE LIMITED U74110AS2010PTC018146 Director - 2013-05-22
BHUJADHARI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141495 Director - 2012-01-02
SUBHDHRISTI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141557 Director - 2010-10-01
GOODWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141565 Director - 2010-12-10
NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2010-12-10
DHANPRAYOG ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC141571 Director - 2012-01-11
SHREEDHAN INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141577 Director - 2010-03-02
RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2010-12-10
ONWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141586 Director - 2010-03-02
EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-01-30
DHANRAKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141589 Director - 2010-05-06
DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director - 2010-05-07
ANANDPUSHP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141839 Director - 2010-04-16
DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2010-12-10
MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2010-12-10
PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2010-12-10
WONDERFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141898 Director - 2010-09-09
HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2010-12-10
LAXMIPUTRA AGENCY PRIVATE LIMITED U93000WB2010PTC144811 Director - 2010-04-21

CIN Company Name Company Address
AAL-8933 PACIFY DEALCOM LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069
AAK-8578 SHIVMAHIMA CONSTRUCTION LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069
AAK-8607 HELPFUL ABASAN LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO, 1F KOLKATA, West Bengal, India - 700069
U70109WB2012PTC185740 HELPFUL ABASAN PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
U45400WB2010PTC153391 PARK INFRA DEVELOPERS PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
AAU-1399 DRAP WAREHOUSING LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), ROOM NO. 1F, 1ST FLOOR KOLKATA, West Bengal, India - 700069
U51311WB1990PTC050378 JANESH COMMERCIAL AND CREDIT PVT LTD 20B, ABDUL HAMID STREET(BRITISH INDIA STREET), EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1H , , KOLKATA, West Bengal, India - 700069
U51909WB2012PTC172500 PACIFY DEALCOM PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA Kolkata WB 700069 IN
U60231WB2007PTC119683 PARIK ROADWAYS PRIVATE LIMITED Balaji Towers, 4th Floor, Room No.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069
U51109WB1996PTC081728 ECOMAN VINIMAY PRIVATE LIMITED BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069
U74140WB1993PTC061156 ALLIED CAPITAL & INVESTMENTS PRIVATE LIMITED BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069
U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
U70109WB1991PLC052330 UNIWORTH RESORTS LTD Balaji Towers, 16/1A, Abdul Hamid Street,(Previously known as British India Street), Room No. 6F, 6th Floor, , Kolkata, West Bengal, India - 700069
AAZ-1271 RNMK ENTERPRISES LLP 16/1A, Abdul Hamid Street (British Indian Street), 5th Floor, Room No.5J, Kolkata, West Bengal, India - 700069
U29253WB2009PTC138064 MORTEX SMELTERS PRIVATE LIMITED 20B, ABDUL HAMID STREET, EAST INDIA HOUSE 1ST FLOOR, ROOM NO. - 1A , KOLKATA, West Bengal, India - 700069
U70200WB2004PTC100223 WELFAB STRUCTRALS PRIVATE LIMITED 20B, ABDUL HAMID STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1F , , KOLKATA, West Bengal, India - 700069
U74140WB2014PTC199719 NSC CONSULTANTS PRIVATE LIMITED 16/1A, Abdul Hamid Street, 2nd Floor Room No- 2B (Previously Known as British India Stree t) , Kolkata, West Bengal, India - 700069
U51109WB2007PLC117012 YADUKA FINANCIAL SERVICES LIMITED 16/1A, ABDUL HAMID STEET, 2ND FLOOR, ROOM NO - 2B, PREVIOUSLY KNOWN AS BRITISH INDIA STREET ), , KOLKATA, West Bengal, India - 700069
U66190WB2023PTC264510 DURGESHWARI FINANCIAL SERVICES PRIVATE LIMITED BALAJI TOWERS 1ST FLOOR, ROOM NO-1G, 16/1A,ABDUL HAMID STREET KOLKATA,Kolkata,Kolkata,West Bengal,700069-India
U72900WB2022PTC253489 COMPMEND PRIVATE LIMITED ROOM NO. 1A(II), 1ST FLOOR,,16/1A,ABDUL HAMID STREET,Kolkata,Kolkata,West Bengal,700069-India
ACE-2882 NAVYA & KAVYA ESTATES LLP Balaji Towers, 1st Floor, Room No. 1G,16/1A, Abdul Hamid Street,Kolkata,Kolkata,West Bengal,India-700069
ABZ-5497 SHEZA CORPORATE ADVISORS LLP 1, British India Street now known as Abdul Hamid Street5th Floor Room NO.508 Kolkata, West Bengal, India - 700069
AAC-9292 BASANTI DEVI HI-RISE LLP 1, BRITISH INDIAN STREET (ABDUL HAMID STREET) GROUND FLOOR, ROOM NO. 018 KOLKATA, West Bengal, India - 700069
U70102WB2014PTC203188 RAKESH HI-RISE PRIVATE LIMITED 1, BRITISH INDIAN STREET (ABDUL HAMID STREET) GROUND FLOOR, ROOM NO. 018, , KOLKATA, West Bengal, India - 700069
U70102WB2014PTC203189 BASANTI DEVI TOWER PRIVATE LIMITED 1, BRITISH INDIAN STREET (ABDUL HAMID STREET) GROUND FLOOR, ROOM NO. 018, , KOLKATA, West Bengal, India - 700069
U70102WB2014PTC203407 RAKESH DEVCON PRIVATE LIMITED 1, BRITISH INDIAN STREET (ABDUL HAMID STREET) GROUND FLOOR, ROOM NO. 018, , KOLKATA, West Bengal, India - 700069
AAZ-2295 PRIZEMAN COMMODEAL LLP ROOM NO.504, 5TH FLOOR1 ABDUL HAMID STREET(PREVIOUSLY BRITISH INDIAN STREET) Kolkata, West Bengal, India - 700069
U70102WB2013PTC194129 VISHAMBARA FOODS PRIVATE LIMITED 16/1A, Abdul Hamid Street (British Indian Street), Room No. 3H , Kolkata, West Bengal, India - 700069
U70100WB2008PTC126867 GOLDMOON REALCON PRIVATE LIMITED 18, ABDUL HAMID STREET (BRITISH INDIAN STREET) 2ND FLOOR, ROOM NO. 204 , KOLKATA, West Bengal, India - 700069

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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