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      SHYAMBABA PROJECTS PRIVATE LIMITED

      CIN: U45400WB2014PTC201469 As on: 2026-07-13
      Purchase Report

      SHYAMBABA PROJECTS PRIVATE LIMITED (CIN: U45400WB2014PTC201469) is a Private company incorporated on 26 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3100000.00.

      SHYAMBABA PROJECTS 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.SHYAMBABA PROJECTS 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 SHYAMBABA PROJECTS PRIVATE LIMITED are ABHAY AGARWAL, and ANUJ AGARWAL.

      SHYAMBABA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2014PTC201469 and its registration number is 201469. Users may contact SHYAMBABA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHYAMBABA PROJECTS PRIVATE LIMITED is C/o Pramod Agarwal,Next to Biswakarma Weight Bride Jalpaimore, Burdawan Road , silguri, West Bengal, India - 734001.

      Current status of SHYAMBABA PROJECTS 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 SHYAMBABA PROJECTS 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 SHYAMBABA PROJECTS

      Purchase full report of SHYAMBABA PROJECTS

      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 SHYAMBABA PROJECTS 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 SHYAMBABA PROJECTS
      DIN Director Name Designation Appointment Date
      02648732 ABHAY AGARWAL Director 2016-03-25
      07169782 ANUJ AGARWAL Director 2015-09-30
      Past Directors & Key Managerial Personnel of SHYAMBABA PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      02658832 NAVNEET SHARMA Director - 2015-04-28
      03480224 SANJU NASKAR Additional Director - 2015-09-30
      03480224 SANJU NASKAR Director - 2016-03-28
      06384771 SUBRATA CHOWDHURY Director - 2015-04-28
      07169782 ANUJ AGARWAL Additional Director - 2015-09-30
      Other Directorships of ABHAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BARFANI AGRO PRODUCTS PRIVATE LIMITED U01400WB2009PTC136555 Director 2009-07-07 Ongoing
      RANINAGAR AGRO PRODUCTS PRIVATE LIMITED U15122WB2016PTC210179 Director 2016-03-09 Ongoing
      KASHVI AGRO PRIVATE LIMITED U15132WB2012PTC182820 Additional Director - 2016-09-30
      KASHVI AGRO PRIVATE LIMITED U15132WB2012PTC182820 Director 2016-09-30 Ongoing
      Other Directorships of NAVNEET SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RISHI DEO UDYOG PRIVATE LIMITED U15411WB2012PTC176116 Director - 2012-03-21
      OROCAST MERCANTILE PRIVATE LIMITED U28100WB2012PTC176114 Director - 2012-03-20
      KOTIRATAN MERCANTILE PRIVATE LIMITED U45100WB2012PTC171862 Director - 2012-02-06
      AMRITRASHI INFRABUILD PRIVATE LIMITED U45208WB2012PTC173178 Director - 2012-03-21
      CROMEX LIQUOR PRIVATE LIMITED U45400WB2010PTC142643 Director - 2011-02-22
      ALLMOST PROPERTIES PRIVATE LIMITED U45400WB2012PTC173171 Director - 2014-01-13
      AMRITLAXMI REALTORS PRIVATE LIMITED U45400WB2012PTC173172 Director - 2012-03-21
      ASTBHUJA PROPERTIES PRIVATE LIMITED U45400WB2012PTC173177 Director - 2012-02-29
      BANGBHUMI BUILDERS PRIVATE LIMITED U45400WB2012PTC173182 Director - 2012-02-25
      ALLNEW CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC173183 Director - 2012-03-21
      BHAVSAGAR REALTORS PRIVATE LIMITED U45400WB2012PTC173185 Director - 2012-03-07
      BRIJDHARA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173188 Director - 2012-05-05
      DHANKAMAL PROPERTIES PRIVATE LIMITED U45400WB2012PTC173189 Director - 2013-04-02
      FASTSPEED BUILDERS PRIVATE LIMITED U45400WB2012PTC173190 Director - 2012-03-23
      GAJBADAN REALTORS PRIVATE LIMITED U45400WB2012PTC173191 Director - 2012-03-22
      GANESHVANI INFRABUILD PRIVATE LIMITED U45400WB2012PTC173196 Director - 2012-05-05
      GOODPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC173198 Director - 2013-03-30
      GOODSHINE PROMOTERS PRIVATE LIMITED U45400WB2012PTC173209 Director - 2014-01-14
      KALASHDHAN REALBUILD PRIVATE LIMITED U45400WB2012PTC173212 Director - 2012-03-20
      KOTIRATAN BUILDERS PRIVATE LIMITED U45400WB2012PTC173215 Director - 2013-03-30
      LINKWISE REALBUILD PRIVATE LIMITED U45400WB2012PTC173216 Director - 2012-03-10
      LOOKLIKE INFRABUILD PRIVATE LIMITED U45400WB2012PTC173219 Director - 2013-04-02
      MAHAMANI BUILDCON PRIVATE LIMITED U45400WB2012PTC173221 Director - 2013-03-30
      MANGALRASHI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173222 Director - 2013-03-30
      LINKSTAR RESIDENCY PRIVATE LIMITED U45400WB2012PTC176097 Director - 2012-03-20
      MANGALRASHI PROJECTS PRIVATE LIMITED U45400WB2012PTC176117 Director - 2012-03-20
      GANESHDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201453 Director - 2014-08-01
      HARGOURI BUILDERS PRIVATE LIMITED U45400WB2014PTC201454 Director - 2015-02-02
      BHOOTNATH PROJECTS PRIVATE LIMITED U45400WB2014PTC201456 Director - 2015-02-02
      ANJANIDHAM HOUSING PRIVATE LIMITED U45400WB2014PTC201459 Director - 2016-03-11
      EVERLASTING RESIDENCY PRIVATE LIMITED U45400WB2014PTC201460 Director - 2014-08-25
      HARGOURI REALESTATE PRIVATE LIMITED U45400WB2014PTC201461 Director 2014-03-26 Ongoing
      KHATUSHYAM PROMOTERS PRIVATE LIMITED U45400WB2014PTC201462 Director - 2015-02-21
      PAWANSATHI HOUSING PRIVATE LIMITED U45400WB2014PTC201463 Director - 2014-08-25
      ROCKLAND APPARTMENT PRIVATE LIMITED U45400WB2014PTC201465 Director - 2014-08-25
      SAINATH COMPLEX PRIVATE LIMITED U45400WB2014PTC201466 Director - 2015-01-16
      SHANTIMAY APPARTMENT PRIVATE LIMITED U45400WB2014PTC201467 Director - 2015-07-01
      SHITALMAY REALTORS PRIVATE LIMITED U45400WB2014PTC201468 Director - 2014-08-01
      ROCKLAND PROJECTS PRIVATE LIMITED U45400WB2016PTC209797 Director - 2018-01-19
      SEVENWISE CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209798 Director - 2018-01-19
      FLEETEX REALESTATE PRIVATE LIMITED U45400WB2016PTC209799 Director - 2017-11-08
      DHANSILK INFRAPROJECTS PRIVATE LIMITED U45400WB2016PTC209800 Director - 2018-01-19
      JAGARDHAN PROJECTS PRIVATE LIMITED U45400WB2016PTC209801 Director - 2018-01-19
      SILVERFINE BUILDERS PRIVATE LIMITED U45400WB2016PTC209802 Director - 2018-01-19
      SOFTLINK DEVELOPERS PRIVATE LIMITED U45400WB2016PTC209803 Director - 2018-01-19
      LIFEMAKE COMPLEX PRIVATE LIMITED U45400WB2016PTC209804 Director - 2017-11-08
      RISEROS APPARTMENT PRIVATE LIMITED U45400WB2016PTC209813 Director - 2018-01-19
      COROMEX PROMOTER PRIVATE LIMITED U45400WB2016PTC209814 Director - 2017-11-08
      ALLNEW TOWERS PRIVATE LIMITED U45400WB2016PTC209822 Director - 2017-11-08
      LAXMIDHAN COMPLEX PRIVATE LIMITED U45400WB2016PTC209823 Director - 2018-01-19
      PROMINENT APPARTMENT PRIVATE LIMITED U45400WB2016PTC209845 Director - 2018-01-19
      FUNIDEA PLAZA PRIVATE LIMITED U45400WB2016PTC209890 Director - 2018-01-19
      PUSHAPDHAM HEIGHTS PRIVATE LIMITED U51100WB2014PTC201464 Director - 2014-08-01
      DHANPRAYOG VANIJYA PRIVATE LIMITED U51101DL2010PTC359721 Director - 2010-09-27
      SANSKAR DEALCOM PRIVATE LIMITED U51101TN2010PTC112943 Director - 2010-09-27
      GREATFUL MERCANTILE PRIVATE LIMITED U51101TN2010PTC113080 Director - 2010-09-27
      ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2010-09-27
      EVERLIKE TRADELINK PRIVATE LIMITED U51101WB2010PTC146057 Director - 2012-01-10
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2010-08-02
      INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2010-06-29
      INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2010-06-29
      MAYAPUR TRADERS PRIVATE LIMITED U51101WB2010PTC146062 Director - 2010-08-02
      PANCHMUKHI AGENCIES PRIVATE LIMITED U51101WB2010PTC146063 Director - 2010-09-16
      PANCHTANTRA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146064 Director - 2010-08-02
      PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2010-06-29
      RAMBHAKAT VANIJYA PRIVATE LIMITED U51101WB2010PTC146068 Director - 2010-05-25
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2010-05-15
      UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2010-06-29
      PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2010-06-29
      UTKARSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146083 Director - 2010-06-29
      AMRITSIDHI VANIJYA PRIVATE LIMITED U51101WB2010PTC151950 Director - 2010-09-03
      GREATFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC151964 Director - 2012-04-16
      GULMOHAR TRADELINK PRIVATE LIMITED U51101WB2010PTC151965 Director - 2010-09-13
      JAGUAR VINCOM PRIVATE LIMITED U51101WB2010PTC151967 Director - 2010-09-15
      JUHI DEALCOM PRIVATE LIMITED U51101WB2010PTC151968 Director - 2010-09-15
      ROOTSTAR TRADELI NK PRIVATE LIMITED U51101WB2010PTC151974 Director - 2010-09-24
      SOLTY DEALER PRIVATE LIMITED U51101WB2010PTC151976 Director - 2010-11-20
      DEVPUJAN BARTER PRIVATE LIMITED U51101WB2013PTC190241 Director - 2013-03-08
      DHANKALASH SUPPLIERS PRIVATE LIMITED U51109WB2010PTC151962 Director - 2010-09-15
      HIGHRANK COMMOTRADE PRIVATE LIMITED U51109WB2010PTC151966 Director - 2010-09-15
      TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2012-03-27
      MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-03-21
      SHIVPARIWAR MERCANTILE PRIVATE LIMITED U51300WB2012PTC176377 Director - 2012-03-21
      ASTBHUJA SHOPPERS PRIVATE LIMITED U51300WB2012PTC177104 Director - 2012-08-10
      DHANSILK VANIJYA PRIVATE LIMITED U51300WB2012PTC177111 Director - 2012-08-10
      JOARDAR COMMERCIAL PRIVATE LIMITED U51300WB2012PTC177113 Director - 2012-08-10
      SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director - 2012-03-24
      SARVADA TRADELINK PRIVATE LIMITED U51300WB2012PTC177117 Director - 2012-08-10
      VIEWMORE RETAILERS PRIVATE LIMITED U51300WB2012PTC177120 Director - 2012-03-24
      SIDHIDHAN DEALER PRIVATE LIMITED U51300WB2012PTC177123 Director - 2012-03-24
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2013-03-01
      JATASHIV VYAPAAR PRIVATE LIMITED U51900WB2012PTC171861 Director - 2012-07-19
      ALLNEW DEALER PRIVATE LIMITED U51909DL2012PTC428616 Director - 2012-01-18
      MANGALRASHI COMMERCE PRIVATE LIMITED U51909DL2012PTC430542 Director - 2012-01-18
      SUGANDH VANIJYA PRIVATE LIMITED U51909GJ2010PTC109799 Director - 2010-12-15
      ROSEWOOD SHOPPERS PRIVATE LIMITED U51909MH2010PTC264133 Director - 2010-12-15
      SUGANDH SALES PRIVATE LIMITED U51909WB2009PTC136605 Director - 2010-01-13
      SUBH - LABH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136612 Director - 2010-05-31
      AJANTA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136695 Director - 2010-12-15
      LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director - 2010-12-13
      SHIVDARBAR MARKETING PRIVATE LIMITED U51909WB2009PTC136721 Director - 2009-08-17
      RANBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136722 Director - 2009-11-11
      BHANUPRIYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136724 Director - 2009-08-10
      AMRITVARSHA VINCOM PRIVATE LIMITED U51909WB2009PTC136726 Director - 2011-12-28
      SUBHANKAR DEALER PRIVATE LIMITED U51909WB2009PTC136729 Director - 2009-10-05
      POPULAR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136730 Director - 2009-09-13
      DHANLAXMI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136731 Director - 2009-10-05
      VIJAYSHREE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC136733 Director - 2009-08-10
      SWADESHI DEALCOM PRIVATE LIMITED U51909WB2009PTC136734 Director - 2009-08-10
      KALIMATA MARKETING PRIVATE LIMITED U51909WB2009PTC136736 Director - 2012-01-18
      PAWAPURI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136737 Director - 2010-01-13
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2010-04-05
      ZONAL MARKETING PRIVATE LIMITED U51909WB2009PTC136740 Director - 2010-01-25
      SWASTIK KNOWLEDGE CARE PRIVATE LIMITED U51909WB2009PTC136742 Director - 2009-09-03
      CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2010-04-06
      EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Director - 2009-08-10
      RAMRAJYA MARKETING PRIVATE LIMITED U51909WB2009PTC136746 Director - 2009-09-07
      ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Director - 2010-01-29
      MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Director - 2010-01-29
      MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director - 2010-01-28
      JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Director - 2010-01-29
      EMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC139960 Director - 2010-01-27
      AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Director - 2010-01-28
      SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director - 2010-01-27
      PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director - 2010-01-27
      PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Director - 2010-01-28
      POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director - 2010-01-28
      CONFIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146055 Director - 2010-09-27
      GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2010-08-02
      SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2010-06-29
      AMRITPHAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC149018 Director - 2010-12-15
      BHANUPRIYA AGENCIES PRIVATE LIMITED U51909WB2010PTC149051 Director - 2010-12-15
      DAYANDIDHI SALES PRIVATE LIMITED U51909WB2010PTC149052 Director - 2010-12-15
      FANTASTIC TRADECOMM PRIVATE LIMITED U51909WB2010PTC149053 Director - 2010-12-15
      GOODLUCK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149056 Director - 2010-12-15
      HIGHPOINT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149059 Director - 2010-12-15
      BALGOPAL TRADING PRIVATE LIMITED U51909WB2010PTC149061 Director - 2010-12-15
      NEWZONE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149062 Director - 2010-12-15
      SAIRAM VINIMAY PRIVATE LIMITED U51909WB2010PTC149067 Director - 2010-12-15
      SALASAR SHOPPERS PRIVATE LIMITED U51909WB2010PTC149071 Director - 2010-12-15
      SAPTRISHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC149072 Director - 2010-12-15
      SATRANGI VINCOM PRIVATE LIMITED U51909WB2010PTC149075 Director - 2010-12-15
      SHIVDARSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149076 Director - 2010-12-15
      BLOSSOM TRADECOMM PRIVATE LIMITED U51909WB2010PTC149086 Director - 2010-12-15
      HALLMARK SHOPPERS PRIVATE LIMITED U51909WB2010PTC149088 Director - 2010-12-15
      SNEHSIL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149089 Director - 2010-12-15
      TRIMLINE DEALER PRIVATE LIMITED U51909WB2010PTC149094 Director - 2010-12-15
      TRIPLERANK MERCANTILE PRIVATE LIMITED U51909WB2010PTC149096 Director - 2010-12-15
      BAGHBAAN DEALCOM PRIVATE LIMITED U51909WB2010PTC151961 Director - 2011-03-15
      LAXMIPUTRA VINCOM PRIVATE LIMITED U51909WB2010PTC151970 Director - 2011-03-15
      PANCHSHEEL VINIMAY PRIVATE LIMITED U51909WB2010PTC151972 Director - 2011-06-28
      PANCHTANTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151973 Director - 2010-09-14
      SHIVRATRI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151975 Director - 2011-06-28
      SUBHDATA VINIMAY PRIVATE LIMITED U51909WB2010PTC152060 Director - 2011-09-17
      SUBHMAYEE DEALER PRIVATE LIMITED U51909WB2010PTC152062 Director - 2010-11-23
      SURYAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC152063 Director - 2010-09-08
      TIGERHILL VINIMAY PRIVATE LIMITED U51909WB2010PTC152064 Director - 2010-11-09
      AMANAT VINTRADE PRIVATE LIMITED U51909WB2011PTC171482 Director - 2012-01-11
      AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2012-01-13
      FLOWTOP MERCANTILE PRIVATE LIMITED U51909WB2011PTC171484 Director - 2012-01-11
      SHIVRASHI MARKETING PRIVATE LIMITED U51909WB2011PTC171485 Director - 2012-08-28
      SAHYOGI COMMODEAL PRIVATE LIMITED U51909WB2011PTC171486 Director - 2012-03-14
      SAFALATA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC171488 Director - 2012-02-27
      RANBHUMI VINCOM PRIVATE LIMITED U51909WB2011PTC171489 Director - 2012-08-28
      SURYAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171493 Director - 2012-08-28
      PAWANPUTRA EXIM PRIVATE LIMITED U51909WB2011PTC171500 Director - 2012-03-14
      RUDRAMUKHI VINTRADE LIMITED U51909WB2012PLC179635 Director - 2012-06-22
      MANGALSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171797 Director - 2012-02-06
      RUDRAMALA COMMERCE PRIVATE LIMITED U51909WB2012PTC171798 Director - 2012-01-30
      NISHDIN COMMERCE PRIVATE LIMITED U51909WB2012PTC171799 Director - 2012-02-06
      NITYADHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC171801 Director - 2012-02-06
      DHANSILK MERCANTILE PRIVATE LIMITED U51909WB2012PTC171841 Director - 2012-01-18
      GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Director - 2017-01-24
      ALLMOST DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171851 Director - 2012-01-19
      JAGMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC171858 Director - 2012-02-06
      JAGSAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171860 Director - 2012-07-19
      MAHAMANI MARKETING PRIVATE LIMITED U51909WB2012PTC171863 Director - 2012-03-30
      PANCHKOTI VINIMAY PRIVATE LIMITED U51909WB2012PTC171885 Director - 2012-01-20
      SUBHKARI MERCANTILE PRIVATE LIMITED U51909WB2012PTC171886 Director - 2012-06-21
      SUBHRASHI SHOPPERS PRIVATE LIMITED U51909WB2012PTC171887 Director - 2012-01-10
      SWARNSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC171888 Director - 2012-07-24
      AMRITRASHI TRADELINK PRIVATE LIMITED U51909WB2012PTC171974 Director - 2012-01-18
      GAJBADAN DEALER PRIVATE LIMITED U51909WB2012PTC171975 Director - 2012-01-18
      GOODSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC176118 Director - 2012-03-20
      KALASSIDHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC176119 Director - 2012-03-21
      SHIVASTHAN DEALER PRIVATE LIMITED U51909WB2012PTC176120 Director - 2012-03-21
      SUBHDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC176125 Director - 2012-03-20
      JOARDAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC176153 Director - 2012-03-20
      SURSADHANA VINCOM PRIVATE LIMITED U51909WB2012PTC176154 Director - 2012-03-20
      JAGSAKTI RETAILERS PRIVATE LIMITED U51909WB2012PTC176171 Director - 2012-03-23
      SUBHKARI EXIM PRIVATE LIMITED U51909WB2012PTC176194 Director - 2012-03-20
      SIDHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176262 Director - 2012-03-21
      SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2012-03-27
      SHIVRATRI BUSINESS PRIVATE LIMITED U51909WB2012PTC179582 Director - 2012-08-08
      SIDHIDATRI AGENCIES PRIVATE LIMITED U51909WB2012PTC179583 Director - 2012-04-09
      SIDHIDATRI MARKETING PRIVATE LIMITED U51909WB2012PTC179586 Director - 2013-03-01
      SPEEDFAST BUSINESS PRIVATE LIMITED U51909WB2012PTC179587 Director - 2012-05-26
      SUBHKARI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179615 Director 2012-04-04 Ongoing
      SWARANSATHI VINTRADE PRIVATE LIMITED U51909WB2012PTC179616 Director - 2013-03-18
      SUBHVANI IMPEX PRIVATE LIMITED U51909WB2012PTC179617 Director - 2012-06-16
      TOPFLOW BUSINESS PRIVATE LIMITED U51909WB2012PTC179620 Director - 2012-04-16
      VIEWLINK COMMODEAL PRIVATE LIMITED U51909WB2012PTC179621 Director - 2012-05-24
      VISHAWDHAM COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179622 Director - 2012-06-06
      HULBERT COMMODEAL PRIVATE LIMITED U51909WB2012PTC179630 Director - 2013-04-05
      JORDAR BUSINESS PRIVATE LIMITED U51909WB2012PTC179631 Director - 2012-05-02
      MANGALDHAM VINCOM PRIVATE LIMITED U51909WB2012PTC179632 Director - 2012-07-02
      KALASHSIDHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179633 Director - 2012-05-24
      SHIVPARIWAR MARKETING PRIVATE LIMITED U51909WB2012PTC179637 Director 2012-04-04 Ongoing
      TOUCHWIN VANIJYA PRIVATE LIMITED U51909WB2012PTC179638 Director - 2012-07-03
      SIDHIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC179639 Director - 2012-05-24
      VISHAWDHAM COMMODITIES PRIVATE LIMITED U51909WB2012PTC179641 Director - 2012-04-17
      FUNIDEA COMMODEAL PRIVATE LIMITED U51909WB2012PTC179669 Director - 2012-05-28
      MANGALSUDHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179670 Director - 2012-06-06
      SHIVBHAKTI MERCANTILE PRIVATE LIMITED U51909WB2012PTC179671 Director - 2012-05-07
      SHIVPARIWAR AGENCIES PRIVATE LIMITED U51909WB2012PTC179672 Director - 2012-04-09
      SPEEDFAST VANIJYA PRIVATE LIMITED U51909WB2012PTC179682 Director 2012-04-04 Ongoing
      SPEEDFAST VINIMAY PRIVATE LIMITED U51909WB2012PTC179683 Director - 2012-06-06
      STARWISE TRACOM PRIVATE LIMITED U51909WB2012PTC180035 Director - 2012-05-24
      SUBHDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180036 Director - 2012-06-06
      SUBHREKHA RETAILERS PRIVATE LIMITED U51909WB2012PTC180037 Director - 2013-03-18
      SHIVJATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180038 Director - 2012-04-17
      AFTERLINK BUSINESS PRIVATE LIMITED U51909WB2013PTC190202 Director - 2013-03-15
      ALLNEW ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190203 Director - 2013-03-15
      NITYADHARA RETAILERS PRIVATE LIMITED U51909WB2013PTC190204 Director - 2013-04-19
      OVERGROW VYAPAAR PRIVATE LIMITED U51909WB2013PTC190205 Director - 2013-03-15
      PARAMPITA ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190219 Director - 2013-09-26
      SANKATHARAN TRADERS PRIVATE LIMITED U51909WB2013PTC190220 Director - 2013-09-26
      CIRCULAR RETAILERS PRIVATE LIMITED U51909WB2013PTC190222 Director - 2013-03-08
      SANWARASETH VINIMAY PRIVATE LIMITED U51909WB2013PTC190223 Director - 2013-03-15
      BOSSLIFE VANIJYA PRIVATE LIMITED U51909WB2013PTC190224 Director - 2013-03-08
      JANNAT MARKETING PRIVATE LIMITED U51909WB2013PTC190231 Director - 2013-03-08
      MAYAVAN MERCANTILE PRIVATE LIMITED U51909WB2013PTC190232 Director - 2013-03-08
      RASHIAMRIT VYAPAAR PRIVATE LIMITED U51909WB2013PTC190233 Director - 2013-03-04
      SHIVMAHIMA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190234 Director - 2013-03-08
      DHANPANCH COMMERCE PRIVATE LIMITED U51909WB2013PTC190235 Director - 2013-03-08
      PANCHMURTI BARTER PRIVATE LIMITED U51909WB2013PTC190236 Director - 2013-03-25
      PANCHDHAN DEALER PRIVATE LIMITED U51909WB2013PTC190237 Director - 2013-03-15
      INNER VANIJYA PRIVATE LIMITED U51909WB2013PTC190244 Director - 2013-03-09
      LINKROSE VINIMAY PRIVATE LIMITED U51909WB2013PTC190245 Director - 2013-03-06
      HARDSOFT BUSINESS PRIVATE LIMITED U51909WB2013PTC190246 Director - 2013-03-04
      MUCHMORE VYAPAAR PRIVATE LIMITED U51909WB2013PTC190250 Director - 2013-04-30
      LINKLIKE EXPORTS PRIVATE LIMITED U51909WB2013PTC190256 Director - 2013-03-09
      PANCHRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC190329 Director - 2013-03-25
      RAKSHAMATA RETAILERS PRIVATE LIMITED U51909WB2013PTC190330 Director - 2013-03-08
      SIDHIMAN AGENCIES PRIVATE LIMITED U51909WB2013PTC190331 Director - 2013-03-08
      DHANGANGA EXPORTS PRIVATE LIMITED U51909WB2013PTC190332 Director - 2013-03-09
      MEANTIME COMMODITIES PRIVATE LIMITED U51909WB2013PTC190336 Director - 2013-03-04
      LOOKLIKE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190337 Director - 2013-03-06
      DREAMLIGHT EXIM PRIVATE LIMITED U51909WB2013PTC190348 Director - 2013-07-10
      GOODPOINT MERCHANTS PRIVATE LIMITED U51909WB2013PTC190449 Director - 2013-11-16
      STARTREE BUSINESS PRIVATE LIMITED U70100WB2012PTC179588 Director - 2012-07-16
      DHANRAKSHA SUPPLIERS PRIVATE LIMITED U70109WB2010PTC151963 Director - 2010-08-20
      KINGFISHER AGENCY PRIVATE LIMITED U70109WB2010PTC151969 Director - 2010-08-20
      RIBWORT PRIVATE LIMITED U74140DL2012PTC304977 Director - 2012-03-20
      PREVIEW FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC142965 Director - 2010-12-22
      SUBHDHRISTI CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142971 Director - 2011-08-18
      DHANPRAYOG CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143045 Director - 2010-09-09
      KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2010-05-17
      MANGALSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143074 Director - 2012-01-16
      MANIRATAN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143075 Director - 2011-05-10
      NATURAL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143076 Director - 2012-01-16
      PAWANPUTRA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143078 Director - 2010-09-01
      PAWANPUTRA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143079 Director - 2010-09-27
      SHREEDHAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143080 Director - 2012-01-16
      SUBHDHAN CONFIN PRIVATE LIMITED U74140WB2010PTC143093 Director - 2011-11-22
      ONWARD INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC242316 Director - 2011-11-09
      JAGSAKTI ADVISORY PRIVATE LIMITED U74140WB2012PTC176151 Director - 2012-03-23
      HIGHRISE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2010PTC143064 Director - 2010-09-01
      JACKPOT INVESTMENT CONSULTANCY PRIVATE LIMITED U74900WB2010PTC143065 Director - 2012-01-16
      ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2012-03-21
      DHANSILK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC176149 Director - 2012-03-23
      GAJGAMINI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC176150 Director - 2012-03-23
      Other Directorships of SANJU NASKAR
      Company Name CIN Designation Appointment Date Cessation
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2014-12-31
      SATYASATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC185478 Director - 2018-10-29
      JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2018-03-23
      ARADHANA DEALER PRIVATE LIMITED U51101WB2010PTC148044 Director - 2016-03-31
      FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2013-12-28
      JAGATDHAN VINIMAY PRIVATE LIMITED U51101WB2012PTC176676 Director - 2013-03-27
      SUBHDATA IMPEX PRIVATE LIMITED U51101WB2012PTC176687 Director - 2017-03-31
      SUBHREKHA TRACOM PRIVATE LIMITED U51101WB2012PTC176689 Director - 2013-05-07
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2013-03-01
      M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2018-03-28
      RAGHU MERCANTILES PRIVATE LIMITED U51909WB2007PTC118570 Director - 2018-08-07
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2016-03-31
      MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2016-03-31
      DHANKUBER TIE - UP PRIVATE LIMITED U51909WB2010PTC147810 Director - 2016-03-31
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2016-03-31
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2017-03-31
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2020-03-04
      MANIMAYA BARTER LIMITED U51909WB2015PLC205864 Director - 2018-08-07
      DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2020-03-04
      JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Director - 2018-03-23
      VIKRAM COMMOSALE PRIVATE LIMITED U52190WB2010PTC155400 Director - 2018-06-25
      MARVELOUS COMMOSALE PRIVATE LIMITED U52190WB2010PTC155404 Director - 2018-06-25
      DIVYA SECFIN PRIVATE LIMITED U65929WB1996PTC131764 Director - 2018-03-23
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2016-03-31
      ALLTIME SALES PRIVATE LIMITED U74999WB2011PTC164610 Director 2015-08-10 Ongoing
      DHANSILK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC176149 Director - 2017-03-31
      Other Directorships of SUBRATA CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      GANESHDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201453 Director - 2014-08-01
      HARGOURI BUILDERS PRIVATE LIMITED U45400WB2014PTC201454 Director - 2015-02-02
      BHOOTNATH PROJECTS PRIVATE LIMITED U45400WB2014PTC201456 Director - 2015-02-02
      ANJANIDHAM HOUSING PRIVATE LIMITED U45400WB2014PTC201459 Director - 2016-03-11
      EVERLASTING RESIDENCY PRIVATE LIMITED U45400WB2014PTC201460 Director - 2014-08-25
      HARGOURI REALESTATE PRIVATE LIMITED U45400WB2014PTC201461 Director 2014-03-26 Ongoing
      KHATUSHYAM PROMOTERS PRIVATE LIMITED U45400WB2014PTC201462 Director - 2015-02-21
      PAWANSATHI HOUSING PRIVATE LIMITED U45400WB2014PTC201463 Director - 2014-08-25
      ROCKLAND APPARTMENT PRIVATE LIMITED U45400WB2014PTC201465 Director - 2014-08-25
      SAINATH COMPLEX PRIVATE LIMITED U45400WB2014PTC201466 Director - 2015-01-16
      SHANTIMAY APPARTMENT PRIVATE LIMITED U45400WB2014PTC201467 Director - 2015-07-01
      SHITALMAY REALTORS PRIVATE LIMITED U45400WB2014PTC201468 Director - 2014-08-01
      PUSHAPDHAM HEIGHTS PRIVATE LIMITED U51100WB2014PTC201464 Director - 2014-08-01
      BRIJDHAM RETAILERS PRIVATE LIMITED U51101WB2013PTC191138 Director - 2013-05-10
      ROSERISE DEALER PRIVATE LIMITED U51101WB2013PTC193566 Director - 2013-05-28
      MAHASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170177 Director - 2013-09-04
      FLYJOY MULTITRADE INDIA LIMITED U51909WB2012PLC184498 Director 2013-03-22 Ongoing
      DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director - 2013-03-15
      GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director - 2013-03-15
      GIRIDHAM COMMERCE PRIVATE LIMITED U51909WB2013PTC191125 Director - 2013-03-15
      SHIVAASHA DEALER PRIVATE LIMITED U51909WB2013PTC191127 Director - 2013-03-15
      SIDHIRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC191128 Director - 2013-03-15
      SWARNMAHAL SALES PRIVATE LIMITED U51909WB2013PTC191129 Director - 2013-03-15
      SWARNSATHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191130 Director - 2013-03-15
      PUSHAPDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191131 Director - 2013-03-15
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2013-05-10
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2013-05-10
      ARROWLINE EXPORTS PRIVATE LIMITED U51909WB2013PTC191135 Director - 2013-04-26
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director - 2013-05-10
      BLUELAND MARKETING PRIVATE LIMITED U51909WB2013PTC191137 Director - 2013-05-10
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2013-05-10
      SAINATH SHOPPERS PRIVATE LIMITED U51909WB2013PTC191140 Director - 2013-05-10
      SHANTIMAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC191143 Director - 2013-05-10
      SIDHIRATAN TRADELINK PRIVATE LIMITED U51909WB2013PTC191144 Director - 2013-05-10
      ABILITY SMARTTECH PRIVATE LIMITED U51909WB2013PTC191146 Director - 2013-04-30
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2013-04-30
      PUSHAPDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191152 Director - 2013-04-05
      ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2013-04-30
      SIDHIRASHI TRADERS PRIVATE LIMITED U51909WB2013PTC191154 Director - 2013-04-01
      SWARNMAHAL TRACOM PRIVATE LIMITED U51909WB2013PTC191155 Director - 2013-04-30
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2013-04-30
      VISHNUDHAM TRADELINK PRIVATE LIMITED U51909WB2013PTC191157 Director - 2013-04-12
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2013-04-30
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2013-04-30
      DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2013-04-30
      NIRMALMAYA DEALER PRIVATE LIMITED U51909WB2013PTC191161 Director - 2013-04-30
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2013-05-10
      RATANSIDHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191168 Director - 2013-05-10
      ABILITY VENTURES PRIVATE LIMITED U51909WB2013PTC191195 Director - 2013-04-30
      PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2013-04-30
      SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2013-04-30
      SHANTIMAY AGENCIES PRIVATE LIMITED U51909WB2013PTC192822 Director - 2013-05-28
      RATANSIDHI TRADELINK PRIVATE LIMITED U51909WB2013PTC193556 Director - 2013-05-28
      SAINATH VYAPAAR PRIVATE LIMITED U51909WB2013PTC193557 Director - 2013-05-28
      SIDHIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC193568 Director - 2013-05-28
      OVERSURE TIEUP LIMITED U51909WB2016PLC210313 Director - 2019-03-04
      KHUSHI SALES LIMITED U51909WB2016PLC210314 Director - 2017-02-13
      GOLDUST COMMERCIAL LIMITED U51909WB2016PLC210315 Director - 2019-03-04
      NIRMALKUNJ RETAILERS LIMITED U51909WB2016PLC210316 Director - 2019-03-04
      MAKELIFE TIEUP LIMITED U51909WB2016PLC210317 Director - 2019-03-04
      GOLDUST COMMODITIES LIMITED U51909WB2016PLC210318 Director - 2019-03-04
      MADHUDHAN VANIJYA LIMITED U51909WB2016PLC210319 Director - 2019-03-04
      LIFEWOOD MERCANTILE LIMITED U51909WB2016PLC210320 Director - 2019-03-04
      LAXMIDHAN GOODS LIMITED U51909WB2016PLC210321 Director - 2017-06-16
      LABHESHWARI TIEUP LIMITED U51909WB2016PLC210322 Director - 2019-03-04
      TRIALA SALES PRIVATE LIMITED U52190WB2012PTC180439 Director - 2013-04-30
      PREMIO TECHNOLOGIES PRIVATE LIMITED U74900WB2012PTC186441 Director - 2013-04-12
      Other Directorships of ANUJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RANINAGAR AGRO PRODUCTS PRIVATE LIMITED U15122WB2016PTC210179 Director 2016-03-09 Ongoing
      KASHVI AGRO PRIVATE LIMITED U15132WB2012PTC182820 Additional Director - 2016-09-30
      KASHVI AGRO PRIVATE LIMITED U15132WB2012PTC182820 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U45400WB2013PLC191460 NIRMALMAYA PROPERTIES LIMITED C/O. Pramod Kumar Agarwal, International Market Ground Floor,Sevoke Road , Siliguri, West Bengal, India - 734001
      U51909WB2010PTC155974 SWARNSATHI SUPPLIERS PRIVATE LIMITED C/O. Pramod Kumar Agarwal, International Market,Ground Floor,Sevoke Road, , Siliguri, West Bengal, India - 734001
      U70109WB2023PTC259875 BNPS VYAPAAR PRIVATE LIMITED C/o.Pramod Kumar Agarwal, International Market,Ground Floor,Shop No6,Sevoke Road , Siliguri, West Bengal, India - 734001
      U52190WB2020PTC237207 SHINE TRADELINK PRIVATE LIMITED C/O. B.B. AGARWAL & SONS, WARD NO. 10, K.C.DEY ROAD, NEAR CHURCH ROAD, , SILIGURI, West Bengal, India - 734001
      U70109WB2020PTC235722 SILIGURI REALESTATE PRIVATE LIMITED C/O. B.B. AGARWAL & SONS, WARD NO. 10 K.C.DEY ROAD, NEAR CHURCH ROAD , SILIGURI, West Bengal, India - 734001
      AAX-2932 MAA AMBEY FUEL STATION LLP C/o Santosh Kumar Agarwal Near Krishna Kata Bye Pass P.O. Sevoke Road Siliguri, West Bengal, India - 734001
      U45402WB2020PTC238541 HYSPACE CONSTRUCTIONS PRIVATE LIMITED C/O G. AGARWAL & ASSOCIATES HOTEL APNI PASAND,1ST FLOOR,277 H.C ROAD , SILIGURI, West Bengal, India - 734001
      U45400WB2010PTC140967 B B REAL INFRA ESTATES PRIVATE LIMITED C/o. BAJRANG AGARWAL, GOLDEN PLAZA, SHOP NO - 11, BURDWAN ROAD, P.O. - SILIGURI , SILIGURI, West Bengal, India - 734001
      U70101WB2007PLC118758 SUMERU NIRMAN LIMITED C/O - D. K. AGARWAL (ADVOCATE) RAJANI BAGAN, H.C. ROAD, NEAR ALLAHABAD BANK OPP. , SILIGURI, West Bengal, India - 734001
      U45400WB2010PTC140904 K L REALITY PRIVATE LIMITED C/o. KANHAIYA LAL AGARWAL, GOLDEN PLAZA, SHOP NO - 11, BURDWAN ROAD, P.O. SILIGUR I, , SILIGURI, West Bengal, India - 734001
      U45400WB2012PTC188177 PANCHPUSHAP PROJECTS PRIVATE LIMITED C/O SANJAY KUMAR AGARWAL, HEMSHREE APARTMENT, FLAT NO. 202, BLOCK-B, AKSAYTARA LANE, P.O. S EVOKE ROAD , SILIGURI, West Bengal, India - 734001
      ACL-7047 SATYADHARA MERCHANTS LLP C/o Onkar Singh, S/o Harbhajan Singh,Shiv Mandir Road,Near Prashanti Marg, Punjabi Para, P.O Sevoke Road,Siliguri,Darjiling,West Bengal,India-734001
      U51909WB2008PTC127818 HILTON COMMODITIES PRIVATE LIMITED C/O MOHAN KUMAR AGARWAL SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U52609WB2017PTC222116 PROLIFIC TRENDS PRIVATE LIMITED C/O BASANT AGARWAL HILL CART ROAD , SILIGURI, West Bengal, India - 734001
      ACY-4563 SHREE SHYAM HEALTHCARE LLP C/O GANESH AGARWAL UPPER,BHANU NAGAR POSEVOKE ROAD,Siliguri,Darjiling,West Bengal,India-734001
      ACI-1929 DN VENTURES LLP C/O PRATEEK AGARWAL FLAT -3A,SEVOKE ROAD,Siliguri,Darjiling,West Bengal,India-734001
      AAU-8932 TULSA GROWTH ONE LLP C/O RUPESH KUMAR AGARWAL CITY MALL,SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      U45200WB2009PTC140437 S P INFRA PROPERTY PRIVATE LIMITED C/O. GHANSHYAM DASS AGARWAL 13, CHURCH ROAD , SILIGURI, West Bengal, India - 734001
      U51109WB2008PTC122660 SUHAWANA COMMODITIES PRIVATE LIMITED C/O MOHAN KUMAR AGARWAL 32, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U67100WB2022PTC256916 DC INNVESTONE PRIVATE LIMITED C/O Gitadebi Agarwal, Agarwal Mansion, Sevoke Road, , Siliguri, West Bengal, India - 734001
      ACF-3787 EVOLUTION HEIGHTS LLP C/o Naresh Agarwal, Amardeep Impex International Market, Sevoke Road,Siliguri,Darjeeling,West Bengal,India-734001
      ACF-6523 WINLAND BUILDTECH LLP C/o Naresh Agarwal, Amardeep Impex International Market, Sevoke Road,Siliguri,Darjeeling,West Bengal,India-734001
      ACH-7374 DPM ENCLAVE LLP C/O PRATEEK AGARWAL,FLAT NO 3A SEVOKE ROAD,Siliguri,Darjiling,West Bengal,India-734001
      ACE-3285 MDS ENCLAVE LLP C/O MRINAL AGARWAL,FLAT NO 3B SEVOKE ROAD,Rajganj,Jalpaiguri,West Bengal,India-734001
      ACE-6050 SMD ENCLAVE LLP C/O MRINAL AGARWAL,FLAT NO 3B SEVOKE ROAD,Rajganj,Jalpaiguri,West Bengal,India-734001
      ABC-4358 UPVAAS ORGANICS LLP C/O ABHISHEK AGARWAL GROUND FLOOR,PNB BUILDING HILLCART ROAD,Siliguri,Darjiling,West Bengal,India-734001
      ACH-5513 DNM ENCLAVE LLP C/O MRINAL AGARWAL,FLAT NO 3B SEVOKE ROAD SILIGURI,Siliguri,Darjiling,West Bengal,India-734001
      AAG-4801 JETWINGS TRADE & SERVICES LLP C/O AMIT KUMAR AGARWAL, AMBA BHAWAN LALA LAJPAT RAI ROAD SILIGURI, West Bengal, India - 734001
      U51909WB2020PTC241983 SRI SOHUM SATTVA PRIVATE LIMITED C/o Birendra Kumar Agarwal Sarkar Mansion, Hill Cart Road , Siliguri, West Bengal, India - 734001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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      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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