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      SNCL REAL ESTATE LIMITED

      CIN: U70102WB2014PLC201277 As on: 2026-07-13
      Purchase Report

      SNCL REAL ESTATE LIMITED (CIN: U70102WB2014PLC201277) is a Public company incorporated on 24 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SNCL REAL ESTATE 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.SNCL REAL ESTATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SNCL REAL ESTATE LIMITED are RAJESH KURMI, ASHUTOSH DEY, and DILIP DEY.

      SNCL REAL ESTATE LIMITED's Corporate Identification Number (CIN) is U70102WB2014PLC201277 and its registration number is 201277. Users may contact SNCL REAL ESTATE LIMITED on its Email address - [email protected]. Registered address of SNCL REAL ESTATE LIMITED is 7 LYONS RANGE 3RD FLOOR ROOM NO -9&10 , KOLKATA, West Bengal, India - 700001.

      Current status of SNCL REAL ESTATE 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 SNCL REAL ESTATE 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 SNCL REAL ESTATE

      Purchase full report of SNCL REAL ESTATE

      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 SNCL REAL ESTATE 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 SNCL REAL ESTATE
      DIN Director Name Designation Appointment Date
      01714280 RAJESH KURMI Director 2014-03-24
      02391573 ASHUTOSH DEY Director 2020-11-25
      02461379 DILIP DEY Director 2020-11-25
      Past Directors & Key Managerial Personnel of SNCL REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      06759155 LOKESH PASARI Additional Director - 2015-09-23
      06759155 LOKESH PASARI Director - 2020-11-25
      01731277 TANUMAY LAHA Director - 2020-11-25
      02417926 RAKESH KUMAR AGRAWAL Director - 2014-03-31
      Other Directorships of LOKESH PASARI
      Company Name CIN Designation Appointment Date Cessation
      EJECTA MARKETING LIMITED L51495WB1983PLC035864 CFO(KMP) - 2018-06-27
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Additional Director - 2015-09-30
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Director 2015-09-30 Ongoing
      SNCL IRON AND STEEL LIMITED U51909WB2014PLC201275 Additional Director - 2015-09-23
      SNCL IRON AND STEEL LIMITED U51909WB2014PLC201275 Director - 2020-11-25
      SNCL PAPER TRADING LIMITED U51909WB2014PLC201276 Director - 2019-04-25
      SNCL MARKETING LIMITED U51909WB2014PLC201370 Additional Director - 2015-09-24
      SNCL MARKETING LIMITED U51909WB2014PLC201370 Director - 2019-04-25
      RAJAL LEFIN & COMMERCIAL PVT LTD. U70101WB1992PTC054237 Director - 2020-11-25
      SUNWHITE BUILDERS LIMITED U70102WB2015PLC205488 Director - 2016-12-20
      SNCL PROJECTS LIMITED U70102WB2015PLC205489 Director - 2017-02-15
      SNCL PROPERTIES LIMITED U70102WB2015PLC205490 Director - 2018-09-01
      SUNWHITE HOMES LIMITED U70102WB2015PLC205492 Director - 2019-08-13
      SUNWHITE HOUSING LIMITED U70102WB2015PLC205493 Director - 2017-01-18
      SUNWHITE PROJECTS LIMITED U70102WB2015PLC205494 Director - 2016-12-20
      SUNWHITE PROPERTIES LIMITED U70102WB2015PLC205496 Director 2015-03-04 Ongoing
      SUNWHITE PROPERTIES LIMITED U70102WB2015PLC205496 Director - 2022-08-13
      SUNWHITE REAL ESTATES LIMITED U70102WB2015PLC205497 Director 2015-03-04 Ongoing
      SUNWHITE CONSTRUCTIONS LIMITED U70102WB2015PLC205498 Director - 2017-04-29
      SUNWHITE CONSULTANTS LIMITED U74900WB2015PLC205491 Director - 2018-04-03
      Other Directorships of RAJESH KURMI
      Company Name CIN Designation Appointment Date Cessation
      SHREE NIDHI TRADING CO LTD L67120WB1982PLC035305 Additional Director - 2014-09-29
      SHREE NIDHI TRADING CO LTD L67120WB1982PLC035305 Director 2014-09-29 Ongoing
      TOPFLOW TEXTILES PRIVATE LIMITED U17120WB2012PTC174183 Director - 2012-08-30
      SMILEY BARTER PRIVATE LIMITED U51101TG2010PTC123003 Director - 2011-11-08
      JOYFUL COMMERCIAL PRIVATE LIMITED U51101TG2010PTC125799 Director - 2011-11-08
      SMILEY TRADELINK PRIVATE LIMITED U51101WB2010PTC148207 Director - 2011-11-08
      WONDER VINIMAY PRIVATE LIMITED U51109WB2007PTC120580 Additional Director 2009-02-20 Ongoing
      JAGNATH TIE UP PRIVATE LIMITED U51909OR2007PTC027733 Director - 2011-01-10
      REWARD AGENCIES LIMITED U51909WB2007PLC120593 Additional Director 2008-02-16 Ongoing
      ORIGINAL FASHION TRADERS LIMITED U51909WB2011PLC158161 Director 2011-01-31 Ongoing
      GOODVIEW AUTO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158033 Director 2011-01-27 Ongoing
      LIFELONG PAPER DEALERS PRIVATE LIMITED U51909WB2011PTC158045 Director 2011-01-27 Ongoing
      MULTIFOLD PLASTIC MARKETING PRIVATE LIMITED U51909WB2011PTC158047 Director 2011-01-27 Ongoing
      OVERALL STEEL MARKETING PRIVATE LIMITED U51909WB2011PTC158049 Director 2011-01-27 Ongoing
      PEARS MERCANTILES PRIVATE LIMITED U51909WB2011PTC158115 Director 2011-01-28 Ongoing
      KEYNOTE PAINTING DEALERS PRIVATE LIMITED U51909WB2011PTC158160 Director 2011-01-31 Ongoing
      ZONAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC169931 Director 2011-12-27 Ongoing
      SNCL IRON AND STEEL LIMITED U51909WB2014PLC201275 Director 2014-03-24 Ongoing
      SNCL PAPER TRADING LIMITED U51909WB2014PLC201276 Director - 2019-04-25
      SNCL MARKETING LIMITED U51909WB2014PLC201370 Director - 2019-04-25
      GEMINI LOGISTICS PRIVATE LIMITED U63090WB2011PTC158043 Director 2011-01-27 Ongoing
      ASTHEK INFRA PRIVATE LIMITED U70109WB2012PTC174175 Director - 2012-08-30
      KURMI DEVELOPERS PRIVATE LIMITED U70200MH2010PTC198655 Director - 2011-05-01
      COZY INFOTECH PRIVATE LIMITED U72900WB2010PTC200748 Director 2010-02-10 Ongoing
      THIRDEYE COMMODITIES PRIVATE LIMITED U74992WB2007PTC120603 Additional Director 2009-01-05 Ongoing
      FASTSPEED MACHINERY PRIVATE LIMITED U74999WB2012PTC174177 Director - 2012-02-26
      Other Directorships of TANUMAY LAHA
      Company Name CIN Designation Appointment Date Cessation
      SHREE NIDHI TRADING CO LTD L67120WB1982PLC035305 Additional Director - 2014-03-21
      SHREE NIDHI TRADING CO LTD L67120WB1982PLC035305 Managing Director - 2022-09-15
      SMILEY BARTER PRIVATE LIMITED U51101TG2010PTC123003 Director - 2011-11-08
      JOYFUL COMMERCIAL PRIVATE LIMITED U51101TG2010PTC125799 Director - 2011-11-08
      SMILEY TRADELINK PRIVATE LIMITED U51101WB2010PTC148207 Director - 2011-11-08
      WONDER VINIMAY PRIVATE LIMITED U51109WB2007PTC120580 Additional Director 2008-02-16 Ongoing
      JAGNATH TIE UP PRIVATE LIMITED U51909OR2007PTC027733 Additional Director - 2011-01-10
      REWARD AGENCIES LIMITED U51909WB2007PLC120593 Additional Director 2009-02-20 Ongoing
      ORIGINAL FASHION TRADERS LIMITED U51909WB2011PLC158161 Director - 2022-12-20
      GOODVIEW AUTO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158033 Director 2011-01-27 Ongoing
      LIFELONG PAPER DEALERS PRIVATE LIMITED U51909WB2011PTC158045 Director 2011-01-27 Ongoing
      MULTIFOLD PLASTIC MARKETING PRIVATE LIMITED U51909WB2011PTC158047 Director - 2012-08-07
      OVERALL STEEL MARKETING PRIVATE LIMITED U51909WB2011PTC158049 Director 2011-01-27 Ongoing
      PEARS MERCANTILES PRIVATE LIMITED U51909WB2011PTC158115 Director - 2022-12-27
      KEYNOTE PAINTING DEALERS PRIVATE LIMITED U51909WB2011PTC158160 Director 2011-01-31 Ongoing
      ZONAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC169931 Director - 2019-06-07
      SNCL IRON AND STEEL LIMITED U51909WB2014PLC201275 Director - 2020-11-25
      SNCL PAPER TRADING LIMITED U51909WB2014PLC201276 Director - 2019-05-04
      SNCL MARKETING LIMITED U51909WB2014PLC201370 Director - 2019-05-04
      GEMINI LOGISTICS PRIVATE LIMITED U63090WB2011PTC158043 Director 2011-01-27 Ongoing
      ANUMATI STOCK BROKING PRIVATE LIMITED U65191WB2005PTC101513 Director - 2020-11-25
      CYRUS INFOCOMM PRIVATE LIMITED U72100WB2009PTC199659 Director 2010-01-25 Ongoing
      COZY INFOTECH PRIVATE LIMITED U72900WB2010PTC200748 Director - 2020-12-01
      DIPANKAR STEEL PRIVATE LIMITED U74120MH2010PTC198254 Director - 2011-05-01
      THIRDEYE COMMODITIES PRIVATE LIMITED U74992WB2007PTC120603 Director 2007-11-26 Ongoing
      ARROWLINK POWER PRIVATE LIMITED U74999WB2012PTC174189 Director - 2013-02-20
      Other Directorships of ASHUTOSH DEY
      Company Name CIN Designation Appointment Date Cessation
      JAISUKH DEALERS LIMITED L65100WB2005PLC101510 Director - 2012-12-05
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Additional Director - 2015-09-30
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Director 2015-09-30 Ongoing
      NIRVANA CLOTHING PRIVATE LIMITED U17120MH2010PTC198511 Director - 2011-05-01
      PANCHSHREE TEXTILES PRIVATE LIMITED U17120WB2012PTC174182 Director - 2012-08-31
      FOREMOST TEXTILES PRIVATE LIMITED U17120WB2012PTC184459 Director 2012-09-03 Ongoing
      MISRA PROPERTIES PRIVATE LIMITED U45200WB2010PTC148218 Director - 2011-11-08
      MARIGOLD DEALTRADE PRIVATE LIMITED U51101BR2010PTC058447 Director - 2011-11-08
      FANTASTIC DEALTRADE PRIVATE LIMITED U51101OR2010PTC027734 Director - 2011-01-10
      JAGRITI COMMODITIES PRIVATE LIMITED U51109UP2005PTC077281 Director - 2011-03-21
      DRISTI SUPPLIERS LIMITED U51109WB2005PLC101602 Director 2008-11-27 Ongoing
      ASHIRWAD SUPPLIERS PRIVATE LIMITED U51109WB2005PTC101662 Director 2008-11-26 Ongoing
      SUBHDHAN FINCON PRIVATE LIMITED U51909WB2009PTC138115 Director - 2014-07-21
      INFINITY TRADELINKS PRIVATE LIMITED U51909WB2010PTC144154 Director - 2013-05-30
      FAITHFUL CLOTH MERCHANTS PRIVATE LIMITED U51909WB2011PTC157971 Director 2021-03-15 Ongoing
      RITUDHARA RETAILERS PRIVATE LIMITED U51909WB2012PTC184463 Director 2012-09-03 Ongoing
      SNCL IRON AND STEEL LIMITED U51909WB2014PLC201275 Director 2020-11-25 Ongoing
      KCL IRON & STEELS LIMITED U51909WB2014PLC201279 Additional Director 2019-06-13 Ongoing
      VAYUDOOT TRANSPORTS PRIVATE LIMITED U63010WB2010PTC144158 Director - 2013-05-28
      ZEME REALTECH PRIVATE LIMITED U70102MH2009PTC198227 Director - 2011-05-01
      BISHNOI INFRASTRUCTURE PRIVATE LIMITED U70102WB2009PTC199655 Director 2010-01-25 Ongoing
      SNCL PROPERTIES LIMITED U70102WB2015PLC205490 Director 2020-12-01 Ongoing
      JAGUAR INFRA DEVELOPERS LIMITED U70109WB2011PLC158209 Additional Director 2019-06-13 Ongoing
      MOONSHINE ENCLAVE LIMITED U70109WB2012PLC185604 Director - 2018-09-12
      RUDRAMALA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184464 Director 2012-09-03 Ongoing
      RUDRAMUKHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184465 Director 2012-09-03 Ongoing
      SNOWBALL BUILDERS PRIVATE LIMITED U70109WB2012PTC185326 Director 2012-12-03 Ongoing
      SWARNMAHAL INFRATECH PRIVATE LIMITED U70109WB2012PTC185327 Director 2012-12-03 Ongoing
      STARRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC185603 Director 2012-12-03 Ongoing
      FASTNER DESIGN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158385 Director 2011-02-02 Ongoing
      BHRAMDEV STEEL PRIVATE LIMITED U74900WB2010PTC199652 Additional Director 2019-06-13 Ongoing
      MEGACITY FOOD SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158230 Director 2011-01-31 Ongoing
      PRIMARY IRON TRADERS PRIVATE LIMITED U74900WB2011PTC158231 Director 2011-01-31 Ongoing
      PRUDENTIAL IRON MERCHANTS PRIVATE LIMITED U74900WB2011PTC158232 Director 2011-01-31 Ongoing
      INNOVA AUTO DISTRIBUTORS PRIVATE LIMITED U74900WB2011PTC158383 Director 2011-02-02 Ongoing
      IDEAL PLYWOOD TRADERS PRIVATE LIMITED U74900WB2011PTC158386 Director 2011-02-02 Ongoing
      MEGAPIX MACHINERY PRIVATE LIMITED U74999WB2012PTC174181 Director - 2013-03-26
      VIEWMORE POWER PRIVATE LIMITED U74999WB2012PTC174184 Director - 2013-03-26
      Other Directorships of RAKESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE NIDHI TRADING CO LTD L67120WB1982PLC035305 Director - 2017-08-03
      BHUVNESHEWARI VYAPAAR PRIVATE LIMITED U51109MH2008PTC296020 Director - 2009-07-14
      LANDMARK FISCAL PRIVATE LIMITED U51909CT1988PTC010091 Additional Director - 2013-06-03
      SNCL IRON AND STEEL LIMITED U51909WB2014PLC201275 Director - 2014-03-31
      SNCL PAPER TRADING LIMITED U51909WB2014PLC201276 Director - 2014-03-31
      SNCL MARKETING LIMITED U51909WB2014PLC201370 Director - 2014-03-31
      X-CORE CORPORATE CONSULTING PRIVATE LIMITED U74999WB2011PTC168088 Director - 2018-07-26
      Other Directorships of DILIP DEY
      Company Name CIN Designation Appointment Date Cessation
      ARYADEEP TEXTILES PRIVATE LIMITED U17120WB2012PTC174191 Director - 2012-02-26
      FASTSPEED TEXTILES PRIVATE LIMITED U17120WB2012PTC184457 Director 2012-09-03 Ongoing
      FABULOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148146 Director 2010-05-24 Ongoing
      FASHION VINCOM PRIVATE LIMITED U51101WB2010PTC148221 Director - 2017-01-25
      JELLYFISH TRADERS PRIVATE LIMITED U51101WB2010PTC148223 Director - 2017-01-25
      DRISTI SUPPLIERS LIMITED U51109WB2005PLC101602 Director 2011-03-15 Ongoing
      SUBHDHAN FINCON PRIVATE LIMITED U51909WB2009PTC138115 Director - 2014-07-21
      TRIUMPH TREXIM PRIVATE LIMITED U51909WB2010PTC144162 Director - 2013-05-29
      FASTNER MACHINERY DEALERS LIMITED U51909WB2011PLC157972 Director 2011-01-25 Ongoing
      ANUBHAV PAPER SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157856 Director 2011-01-24 Ongoing
      CROWN IRON MERCHANTS PRIVATE LIMITED U51909WB2011PTC157857 Director 2011-01-24 Ongoing
      ESCORT AUTO AGENCIES PRIVATE LIMITED U51909WB2011PTC157858 Director 2011-01-24 Ongoing
      DREAMLIGHT MINERAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157859 Director 2011-01-24 Ongoing
      EVERLINK OIL & GAS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157970 Director 2011-01-25 Ongoing
      FAITHFUL CLOTH MERCHANTS PRIVATE LIMITED U51909WB2011PTC157971 Director 2011-01-25 Ongoing
      ALLMOST DEALERS PRIVATE LIMITED U51909WB2012PTC174162 Director - 2012-08-29
      ARROWSPACE DEALERS PRIVATE LIMITED U51909WB2012PTC174173 Director 2012-02-25 Ongoing
      FLOWTOP RETAILERS PRIVATE LIMITED U51909WB2012PTC184458 Director 2012-09-03 Ongoing
      SNCL IRON AND STEEL LIMITED U51909WB2014PLC201275 Director 2020-11-25 Ongoing
      HAMILTON TRADECOMM LIMITED U51909WB2015PLC205567 Additional Director - 2021-11-30
      HAMILTON TRADECOMM LIMITED U51909WB2015PLC205567 Director 2021-11-30 Ongoing
      PANCHSHREE LOGISTICS PRIVATE LIMITED U63090WB2012PTC184461 Director 2012-09-03 Ongoing
      CITY WINGS COURIER & TRAVELS PRIVATE LIMITED U64120WB1998PTC088216 Additional Director 2009-02-20 Ongoing
      BISHNOI INFRASTRUCTURE PRIVATE LIMITED U70102WB2009PTC199655 Director 2010-01-25 Ongoing
      SNCL PROPERTIES LIMITED U70102WB2015PLC205490 Director 2020-12-01 Ongoing
      REALVIEW BUILDERS LIMITED U70102WB2015PLC205876 Additional Director - 2021-11-30
      REALVIEW BUILDERS LIMITED U70102WB2015PLC205876 Director 2021-11-30 Ongoing
      REALVIEW HOMES LIMITED U70102WB2015PLC205882 Director 2020-12-28 Ongoing
      ANURODH INFRASTRUCTURE LIMITED U70109WB2011PLC157855 Director 2011-01-24 Ongoing
      SUBHVANI INFRA PRIVATE LIMITED U70109WB2012PTC174193 Director - 2012-02-26
      RIFTY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184462 Director 2012-09-03 Ongoing
      MAMTAMAYEE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185318 Director 2012-12-03 Ongoing
      MORIYA COMPLEX PRIVATE LIMITED U70109WB2012PTC185325 Director 2012-12-03 Ongoing
      BRIGHTFUL PLAZZA PRIVATE LIMITED U70109WB2012PTC185597 Director 2012-12-03 Ongoing
      BLUELAND NIRMAN PRIVATE LIMITED U70109WB2012PTC185602 Director 2012-12-03 Ongoing
      CALCULATED INFRASTRUCTURE PRIVATE LIMITED U70200MH2009PTC198126 Director - 2011-05-01
      KURMI DEVELOPERS PRIVATE LIMITED U70200MH2010PTC198655 Director - 2011-05-01
      INNOVA AUTO DISTRIBUTORS PRIVATE LIMITED U74900WB2011PTC158383 Additional Director 2019-06-10 Ongoing

      CIN Company Name Company Address
      U51909WB2014PLC201275 SNCL IRON AND STEEL LIMITED 7 LYONS RANGE 3RD FLOOR ROOM NO- 9&10 , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC201279 KCL IRON & STEELS LIMITED 7 LYONS RANGE 3RD FLOOR ROOM NO-9&10 , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC201282 AMM IRONS LIMITED 7 LYONS RANGE 3RD FLOOR ROOM NO-9&10 , KOLKATA, West Bengal, India - 700001
      U70102WB2014PLC201368 AMM HOUSING LIMITED 7 LYONS RANGE 3RD FLOOR ROOM NO- 9& 10 , KOLKATA, West Bengal, India - 700001
      L65921WB1992PLC056686 KWALITY CREDIT & LEASING LTD 7, LYONS RANGE, 3RD FLOOR, ROOM NO. 9 & 10 , KOLKATA, West Bengal, India - 700001
      U70102WB2015PTC207255 ATA ESTATES PRIVATE LIMITED 7 LYONS RANGE 3RD FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
      U74999WB2017PTC222472 BATLIVALA & KARANI WEALTH ADVISORS PRIVATE LIMITED 7, Lyons Range, 3rd Floor, Room No. 4, , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC098133 VARMASIVRAJ TRADERS PRIVATE LIMITED Room No. 4A, 3rd Floor, 7, Lyons Range , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC115900 JYOTIDEEP BUSINESS PRIVATE LIMITED Room No. 4A, 3rd Floor, 7, Lyons Range , KOLKATA, West Bengal, India - 700001
      U74994WB2008PTC123648 PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED. 7,LYONS RANGE ROOM NO.3&4, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB1992PTC053982 BATLIVALA & KARANI RESOURCES MANAGEMENT PVT LTD 7 LYONS RANGE, ROOM NO 3&4, 3rd floor, , KOLKATA, West Bengal, India - 700001
      L67120WB1982PLC035305 SHREE NIDHI TRADING CO LTD 7 LYONS RANGE 3RD FLOORROOM NO 9 10 HARE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC102994 NEEM TREE CAPITAL PVT. LTD. 7 LYONS RANGE, 3RD FLOOR, ROOM NO 3 & 4 , KOLKATA, West Bengal, India - 700001
      U51397WB1988PTC045589 PARWATI MEDICON CARRIERS PVT. LTD. 6, LYONS RANGE 3RD FLOOR, UNIT NO. 9 & 10 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113206 SUBHSHREE DEALERS PRIVATE LIMITED 7, LYONS RANGE, 1ST FLOOR ROOM NO. 9A-1 , KOLKATA, West Bengal, India - 700001
      U67120WB1998PTC087160 360 ONE CAPITAL MARKET PRIVATE LIMITED 7, LYONS RANGE, 3RD FLOOR, ROOM NO-3 & 4 , KOLKATA, West Bengal, India - 700001
      U67120WB1996PTC081907 SUNSHINE SECURITIES PRIVATE LIMITED Room No. 3/13A, 3rd Floor, 7, Lyons Range , Kolkata, West Bengal, India - 700001
      U67120WB2008PLC126337 NEEM TREE CAPITAL FINANCIERS LIMITED 7, LYONS RANGE 3RD FLOOR, ROOM NO. 3 & 4 , KOLKATA, West Bengal, India - 700001
      AAJ-0556 B L BUILDERS & INVESTORS LLP 6, LYONS RANGE, 3RD FLOOR, ROOM NO. 7 P.S. HARE STREET KOLKATA, West Bengal, India - 700001
      AAJ-0559 HOTLINE MERCHANTS LLP 6, LYONS RANGE, 3RD FLOOR, ROOM NO. 7 P.S. HARE STREET KOLKATA, West Bengal, India - 700001
      AAO-6479 AYASANA ASSET AIF LLP 7, LYONS RANGE, ROOM NO. 3, 3RD FLOOR, THE CAL STOCK EXCH, KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC115751 FIRST STEPS ADVISORY INDIA PRIVATE LIMITED 7, LYONS RANGE , 3RD FLOOR, ROOM NO 3 & 4 , KOLKATA, West Bengal, India - 700001
      AAM-9347 THINKGATE TRADING LLP 7, LYONS RANGE, 2ND FLOOR, ROOM NO. 8, KOLKATA-700001 KOLKATA, West Bengal, India - 700001
      U01403WB2011PTC157309 BLOSSOM AGRO ENTERPRISE PRIVATE LIMITED 3RD FLOOR, ROOM NO- 3/13A 7, LYONS RANGE , KOLKATA, West Bengal, India - 700001
      U80903WB2020PTC241105 EDUGURU SOLUTIONS PRIVATE LIMITED FLAT NO.7 LYONS RANGE, 2ND FLOOR ROOM NO. 4E , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC170151 ATUL TIE-UP PRIVATE LIMITED 6, Lyons Range, Gate No. 2 1st Floor, Room No. 7 , kolkata, West Bengal, India - 700001
      U47733WB2025PTC278592 KYZA JEWELS PRIVATE LIMITED 6 LYONS RANGE, 3RD FLOOR,TURNER MORRISON,UNIT 9&10,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC268043 ABHITOSH MERCHANDISE PRIVATE LIMITED 9, SURENDRA MOHAN GHOSH SARANI (MANOGE LANE), 3RD FLOOR, ROOM NO. 10,Kolkata,Kolkata,West Bengal,700001-India
      U45209WB1991PTC052116 SHREE ENCLAVE & TRADERS PVT LTD 7 LYONS RANGE 3RD FLRNO 9 &10 , KOLKATA, West Bengal, India - 700001
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      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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         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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