• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      SNOWBALL HEIGHTS LLP

      LLPIN: AAM-6917 As on: 2026-07-13

      SNOWBALL HEIGHTS LLP (LLPIN: AAM-6917) is a Limited Liability Partnership firm incorporated on 23 May 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of SNOWBALL HEIGHTS LLP are NITIN KISHOREPURIA, SHIVANI KHEMKA, JYOTI SINGHANIA, BIJAY KUMAR KISHOREPURIA, DIVYA PODDAR, RADHIKA AGARWAL, MANISH PODDAR, and PRASHANT PATWARI.

      SNOWBALL HEIGHTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 11 May 2024.

      SNOWBALL HEIGHTS LLP's LLP Identification Number is (LLPIN)AAM-6917. Its Email address is [email protected] and its registered address is 16A BRABOURNE ROAD KOLKATA, West Bengal, India - 700001

      Current status of SNOWBALL HEIGHTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SNOWBALL HEIGHTS 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 SNOWBALL HEIGHTS
      DIN Director Name Designation Appointment Date
      00626377 NITIN KISHOREPURIA Partner 2022-04-01
      08006296 SHIVANI KHEMKA Partner 2018-05-23
      00536249 JYOTI SINGHANIA Partner 2018-05-23
      00626283 BIJAY KUMAR KISHOREPURIA Partner 2019-08-23
      01301505 DIVYA PODDAR Designated Partner 2018-05-23
      07627833 RADHIKA AGARWAL Partner 2018-05-23
      00283036 MANISH PODDAR Designated Partner 2018-05-23
      00518259 PRASHANT PATWARI Partner 2018-05-23
      Past Directors & Key Managerial Personnel of SNOWBALL HEIGHTS
      DIN Director Name Designation Appointment Date Cessation
      00724364 SUNIL KISHOREPURIA Partner - 2019-08-23
      00626283 BIJAY KUMAR KISHOREPURIA Partner - 2019-03-31
      Other Directorships of NITIN KISHOREPURIA
      Company Name CIN Designation Appointment Date Cessation
      JACKSON MERCANTILES LLP AAC-3367 Partner 2022-04-01 Ongoing
      MANGROVE REAL ESTATE LLP AAM-2703 Partner 2018-03-20 Ongoing
      SNOWBALL CREATORS LLP AAM-7031 Partner 2018-05-25 Ongoing
      JACKSON DEVELOPERS LLP AAM-7389 Partner 2022-04-01 Ongoing
      JACKSON INFRACON LLP AAM-7393 Partner 2018-05-30 Ongoing
      JBT REALTY LLP ABA-9981 Designated Partner 2022-05-12 Ongoing
      JBT REAL ESTATE DEVELOPERS LLP ABB-0523 Designated Partner 2022-05-18 Ongoing
      JAI BASUKINATH TRADERS PRIVATE LIMITED U01100BR1992PTC005102 Director 2012-12-24 Ongoing
      JAI BASUKINATH TRADERS PRIVATE LIMITED U01100BR1992PTC005102 Director - 2008-05-01
      BMW LOGISTICS PRIVATE LIMITED U01100BR2005PTC070161 Director 2005-10-06 Ongoing
      BMW PROJECT PRIVATE LIMITED U01100BR2013PTC020623 Director 2013-07-01 Ongoing
      RIDHISIDHI FINCON PRIVATE LIMITED. U01100WB2007PTC119594 Director - 2014-10-21
      RACHNA HEIGHTS PRIVATE LIMITED U01100WB2013PTC189968 Director 2013-01-22 Ongoing
      SRIYASH RETAIL (INDIA) PRIVATE LIMITED U18101WB2001PTC093291 Director - 2007-11-19
      BMW HEIGHT PRIVATE LIMITED U21000BR2019PTC041610 Director 2019-04-02 Ongoing
      BMW VENTURES LIMITED U25111BR1994PLC006131 Director - 2008-02-01
      BMW VENTURES LIMITED U25111BR1994PLC006131 Managing Director 2018-04-01 Ongoing
      BMW VENTURES LIMITED U25111BR1994PLC006131 Whole-time director - 2018-03-31
      SAGAR BUSINESS PRIVATE LIMITED U27104WB1983PTC209190 Director - 2009-01-01
      JIWANSAGAR TIMES PRIVATE LIMITED U27310BR2000PTC009272 Director - 2011-11-01
      AGL GLASS PRIVATE LIMITED U31300WB1936PTC019564 Additional Director - 2022-09-30
      AGL GLASS PRIVATE LIMITED U31300WB1936PTC019564 Director 2022-03-11 Ongoing
      JAI BASUKINATH AUTO PRIVATE LIMITED U34300BR2022PTC061074 Director 2022-12-15 Ongoing
      JAGDAMBA VALUE STEELS PRIVATE LIMITED U45100BR2012PTC019496 Director - 2016-02-04
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Additional Director - 2020-12-31
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director 2020-12-31 Ongoing
      NUPUR VENTURE PRIVATE LIMITED U51909BR2022PTC056246 Additional Director - 2022-04-23
      NUPUR VENTURE PRIVATE LIMITED U51909BR2022PTC056246 Director 2022-04-23 Ongoing
      METLON POLYMER PVT.LTD. U51909WB1996PTC080412 Director - 2010-11-02
      BMW FIN - INVEST PRIVATE LIMITED U65923WB1996PTC078232 Director 2010-01-29 Ongoing
      KWIKFIN CREDIT LIMITED U65990GJ2017PLC099593 Director - 2020-02-25
      DHANRISHI HOUSING ADVISORY PRIVATE LIMITED U74140WB2012PTC182606 Additional Director - 2019-09-30
      DHANRISHI HOUSING ADVISORY PRIVATE LIMITED U74140WB2012PTC182606 Director 2019-09-30 Ongoing
      NITIN KISHOREPURIA PRIVATE LIMITED U74999BR2022PTC057768 Director 2022-05-04 Ongoing
      MEDIVERSAL FOUNDATION U85100BR2022NPL056846 Director 2022-03-10 Ongoing
      Other Directorships of SUNIL KISHOREPURIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-16
      INSERVIA AGRI LLP AAI-5464 Designated Partner 2017-02-13 Ongoing
      SRIYASH INFRASTRUCTURE LLP AAL-5276 Designated Partner - 2022-03-23
      NEO DYNAMICS LIMITED L65993WB1974PLC029472 Director - 2013-01-21
      JIWANSAGAR BIOCHEM PRIVATE LIMITED U15490OR2021PTC037391 Director - 2026-02-20
      INSERVIA BIOCHEM PRIVATE LIMITED U15500WB2021PTC244714 Director - 2021-11-02
      MALTIER & BLENDER PRIVATE LIMITED U15512UP2020PTC136739 Director - 2023-02-15
      SRIYASH FASHIONS PRIVATE LIMITED U17115WB1994PTC063661 Director - 2010-08-16
      S C I INDIA LIMITED U24110BR1984PLC001994 Director - 2010-10-02
      SHIV SHANKAR ISPAT PRIVATE LIMITED U27104BR1989PTC003435 Director - 2017-05-18
      SAGAR BUSINESS VENTURES LIMITED U27104WB1983PLC209190 Director 2008-12-01 Ongoing
      OS POWER TECH PRIVATE LIMITED U40300OR2019PTC031679 Director 2019-09-16 Ongoing
      SKSK VENTURES PRIVATE LIMITED U45400OR2021PTC036403 Director - 2023-03-20
      SRINANDA BUILDERS PRIVATE LIMITED U45400WB2011PTC165438 Additional Director - 2016-09-30
      SRINANDA BUILDERS PRIVATE LIMITED U45400WB2011PTC165438 Director - 2018-06-01
      JIWAN SAGAR PROMOTORS PVT. LTD. U70101WB1991PTC053800 Additional Director - 2020-03-19
      JIWAN SAGAR PROMOTORS PVT. LTD. U70101WB1991PTC053800 Director - 2020-03-02
      BIG DREAM PROPERTIES PRIVATE LIMITED U70109OR2021PTC037653 Director 2021-09-27 Ongoing
      SRIYASH TECHNOLOGIES PRIVATE LIMITED U72200WB2000PTC090936 Director - 2017-12-27
      INSERVIA INNOVATIONS PRIVATE LIMITED U72200WB2010PTC155497 Director - 2024-04-30
      INSERVIA KNOWLEDGE PRIVATE LIMITED U72900WB2020PTC237664 Director 2020-06-26 Ongoing
      UNNATI TRADE LIMITED U72900WB2021PLC249152 Additional Director - 2023-09-29
      UNNATI TRADE LIMITED U72900WB2021PLC249152 Director 2023-05-11 Ongoing
      SRIYASH VYAPAAR PRIVATE LIMITED U74999WB2010PTC154443 Director - 2013-02-04
      Other Directorships of SHIVANI KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      JACKSON MERCANTILES LLP AAC-3367 Partner 2019-08-01 Ongoing
      MANGROVE REAL ESTATE LLP AAM-2703 Partner 2018-03-20 Ongoing
      SNOWBALL CREATORS LLP AAM-7031 Partner 2019-07-16 Ongoing
      JACKSON DEVELOPERS LLP AAM-7389 Partner 2019-07-16 Ongoing
      JACKSON INFRACON LLP AAM-7393 Partner 2019-07-16 Ongoing
      MANGROVE HEIGHTS LLP AAM-7394 Partner 2018-05-30 Ongoing
      NCL SYNTHETIC PRIVATE LIMITED U00324HR1999PTC121634 Director 2017-11-30 Ongoing
      S. S. BIOLIFE PRIVATE LIMITED U01100HR2010PTC093851 Additional Director - 2019-09-30
      S. S. BIOLIFE PRIVATE LIMITED U01100HR2010PTC093851 Director 2019-09-30 Ongoing
      SPARSH TIE-UP PRIVATE LIMITED U51101HR2010PTC093018 Additional Director - 2019-09-30
      SPARSH TIE-UP PRIVATE LIMITED U51101HR2010PTC093018 Director 2019-09-30 Ongoing
      Other Directorships of JYOTI SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-17
      JACKSON MERCANTILES LLP AAC-3367 Partner 2019-05-01 Ongoing
      BUDHA FARM LLP AAJ-0463 Designated Partner 2017-03-31 Ongoing
      MANGROVE REAL ESTATE LLP AAM-2703 Partner 2022-04-01 Ongoing
      JACKSON DEVELOPERS LLP AAM-7389 Partner 2018-05-30 Ongoing
      JACKSON INFRACON LLP AAM-7393 Partner 2018-05-30 Ongoing
      MANGROVE HEIGHTS LLP AAM-7394 Partner 2018-05-30 Ongoing
      JSM SNACKS INDUSTRIES LLP ABZ-0127 Partner 2022-11-12 Ongoing
      PRANSHI EMPIRE LLP ACG-5446 Partner 2024-04-09 Ongoing
      BUDHA FARM PRIVATE LIMITED U01120BR2011PTC016959 Director - 2017-03-30
      SHREENATHJI POLYTUBES PRIVATE LIMITED U25209DL2006PTC155195 Director - 2008-02-13
      NAVODAY ESTATE PRIVATE LIMITED U45200BR2013PTC020723 Director - 2017-09-23
      SHIVAM HEIGHTS AND INFRA PRIVATE LIMITED U45200BR2014PTC022059 Director - 2017-09-15
      AMBITION ESTATE PRIVATE LIMITED U45201BR2012PTC019633 Director - 2021-03-04
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2014-01-31
      Other Directorships of BIJAY KUMAR KISHOREPURIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-05
      JACKSON MERCANTILES LLP AAC-3367 Partner 2019-05-01 Ongoing
      MANGROVE REAL ESTATE LLP AAM-2703 Partner 2019-04-01 Ongoing
      SNOWBALL CREATORS LLP AAM-7031 Partner 2019-04-01 Ongoing
      JACKSON DEVELOPERS LLP AAM-7389 Partner 2018-05-30 Ongoing
      JACKSON INFRACON LLP AAM-7393 Partner 2019-04-01 Ongoing
      MANGROVE HEIGHTS LLP AAM-7394 Partner 2018-05-30 Ongoing
      JBT REALTY LLP ABA-9981 Designated Partner 2022-05-12 Ongoing
      JBT REAL ESTATE DEVELOPERS LLP ABB-0523 Designated Partner - 2024-04-01
      PRANSHI EMPIRE LLP ACG-5446 Designated Partner 2024-04-09 Ongoing
      JAI BASUKINATH TRADERS PRIVATE LIMITED U01100BR1992PTC005102 Director 2011-11-18 Ongoing
      BMW LOGISTICS PRIVATE LIMITED U01100BR2005PTC070161 Director 2024-07-18 Ongoing
      BMW PROJECT PRIVATE LIMITED U01100BR2013PTC020623 Director 2013-07-01 Ongoing
      RIDHISIDHI FINCON PRIVATE LIMITED. U01100WB2007PTC119594 Director - 2014-10-21
      RACHNA HEIGHTS PRIVATE LIMITED U01100WB2013PTC189968 Additional Director - 2020-12-05
      RACHNA HEIGHTS PRIVATE LIMITED U01100WB2013PTC189968 Director 2020-12-05 Ongoing
      REGAAL RESOURCES LIMITED U15100WB2012PLC171600 Director - 2021-07-14
      JAGDAMBAA AGRO MILL PRIVATE LIMITED U15311BR2014PTC022277 Director - 2017-05-15
      BMW HEIGHT PRIVATE LIMITED U21000BR2019PTC041610 Director 2019-04-02 Ongoing
      BMW VENTURES LIMITED U25111BR1994PLC006131 Director - 2024-03-31
      BMW VENTURES LIMITED U25111BR1994PLC006131 Managing Director - 2018-03-31
      BMW VENTURES LIMITED U25111BR1994PLC006131 Whole-time director 2018-04-01 Ongoing
      SAGAR BUSINESS PRIVATE LIMITED U27104WB1983PTC209190 Director - 2009-01-01
      AGL GLASS PRIVATE LIMITED U31300WB1936PTC019564 Additional Director - 2022-09-30
      AGL GLASS PRIVATE LIMITED U31300WB1936PTC019564 Director 2022-03-11 Ongoing
      JAGDAMBA VALUE STEELS PRIVATE LIMITED U45100BR2012PTC019496 Director 2015-07-20 Ongoing
      JAGDAMBA VALUE STEELS PRIVATE LIMITED U45100BR2012PTC019496 Director - 2015-03-25
      JIWANSAGAR TOWERS PRIVATE LIMITED U45200BR2000PTC009166 Director - 2009-01-28
      SILVER INFRABUILD PRIVATE LIMITED U45200BR2010PTC016125 Director - 2014-03-06
      NUPUR HEIGHTS PRIVATE LIMITED U45200BR2013PTC019953 Additional Director - 2021-11-26
      NUPUR HEIGHTS PRIVATE LIMITED U45200BR2013PTC019953 Director - 2021-01-09
      NUPUR VENTURE PRIVATE LIMITED U51909BR2022PTC056246 Director 2022-02-02 Ongoing
      AMBITION CARGO PRIVATE LIMITED U63090WB2011PTC162097 Director - 2013-11-27
      BMW FIN - INVEST PRIVATE LIMITED U65923WB1996PTC078232 Director - 2016-02-05
      PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Additional Director - 2018-09-24
      PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director - 2019-08-07
      DHANRISHI HOUSING ADVISORY PRIVATE LIMITED U74140WB2012PTC182606 Additional Director - 2020-12-30
      DHANRISHI HOUSING ADVISORY PRIVATE LIMITED U74140WB2012PTC182606 Director 2020-12-30 Ongoing
      BIJAY KUMAR KISHOREPURIA PRIVATE LIMITED U74999BR2022PTC057589 Director 2022-04-22 Ongoing
      MEDIVERSAL HEALTHCARE PRIVATE LIMITED U85100BR2012PTC019625 Additional Director - 2022-03-09
      MEDIVERSAL HEALTHCARE PRIVATE LIMITED U85100BR2012PTC019625 Director 2022-02-04 Ongoing
      MEDIVERSAL MULTI - SPECIALITY HOSPITAL LIMITED U86909BR2023PLC061894 Director 2023-02-28 Ongoing
      BIHAR INDUSTRIES ASSOCIATION U91200BR1947NPL000317 Additional Director - 2020-09-28
      Other Directorships of DIVYA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      JACKSON MERCANTILES LLP AAC-3367 Designated Partner 2014-06-02 Ongoing
      OUTSHINE DEVELOPERS LLP AAF-4539 Designated Partner 2016-10-31 Ongoing
      VEHEMENT HIGHRISE LLP AAF-4784 Designated Partner 2016-10-31 Ongoing
      MANGROVE REAL ESTATE LLP AAM-2703 Designated Partner 2018-03-20 Ongoing
      SNOWBALL CREATORS LLP AAM-7031 Designated Partner 2018-05-25 Ongoing
      JACKSON DEVELOPERS LLP AAM-7389 Designated Partner 2018-05-30 Ongoing
      JACKSON INFRACON LLP AAM-7393 Designated Partner 2018-05-30 Ongoing
      MANGROVE HEIGHTS LLP AAM-7394 Designated Partner 2018-05-30 Ongoing
      ISTARA SALES LLP AAO-3997 Designated Partner 2019-02-28 Ongoing
      AVIGA PROJECTS LLP ACE-9066 Partner 2024-01-15 Ongoing
      Other Directorships of RADHIKA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ALLIUM HORTICULTURE LLP AAC-1394 Designated Partner 2017-02-11 Ongoing
      DREAMVIEW AGRO LLP AAC-1591 Designated Partner 2017-02-10 Ongoing
      JACKSON MERCANTILES LLP AAC-3367 Partner 2019-05-01 Ongoing
      MANGROVE REAL ESTATE LLP AAM-2703 Partner 2018-03-20 Ongoing
      SNOWBALL CREATORS LLP AAM-7031 Partner 2018-05-25 Ongoing
      JACKSON DEVELOPERS LLP AAM-7389 Partner 2018-05-30 Ongoing
      JACKSON INFRACON LLP AAM-7393 Partner 2018-05-30 Ongoing
      MANGROVE HEIGHTS LLP AAM-7394 Partner 2018-05-30 Ongoing
      RA PETROCHEMICALS LLP AAT-5863 Designated Partner 2023-01-24 Ongoing
      RA MINING PRIVATE LIMITED U10300WB2015PTC207787 Additional Director - 2017-09-26
      RA MINING PRIVATE LIMITED U10300WB2015PTC207787 Director - 2018-07-02
      BLA INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC104138 Director 2024-03-27 Ongoing
      RARE EARTH MINERALS TRADING PRIVATE LIMITED U52599WB2021PTC243537 Additional Director - 2022-09-30
      RARE EARTH MINERALS TRADING PRIVATE LIMITED U52599WB2021PTC243537 Director - 2023-03-13
      SDLA PROPERTIES PRIVATE LIMITED U68100WB2023PTC264466 Director 2023-08-23 Ongoing
      MIRA FINALEASE PVT LTD U70101WB1993PTC060119 Additional Director - 2020-12-31
      MIRA FINALEASE PVT LTD U70101WB1993PTC060119 Director 2020-12-31 Ongoing
      NATMASTAK PROPERTIES PRIVATE LIMITED U70109WB2022PTC258269 Director 2022-11-16 Ongoing
      ARMAIRA AVENUE DEVELOPERS PRIVATE LIMITED U70109WB2022PTC258271 Director 2022-11-16 Ongoing
      Other Directorships of MANISH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      P & A INFRACON LLP AAB-6730 Designated Partner 2013-07-25 Ongoing
      P & A INFRADEVELOPERS LLP AAB-6732 Designated Partner 2013-07-25 Ongoing
      JACKSON MERCANTILES LLP AAC-3367 Designated Partner 2014-06-02 Ongoing
      ARIAL VIEW HIGHRISE LLP AAF-4508 Partner 2016-10-31 Ongoing
      OUTSHINE DEVELOPERS LLP AAF-4539 Designated Partner 2016-10-31 Ongoing
      VEHEMENT HIGHRISE LLP AAF-4784 Designated Partner 2016-10-31 Ongoing
      MANGROVE REAL ESTATE LLP AAM-2703 Designated Partner 2018-03-20 Ongoing
      SNOWBALL CREATORS LLP AAM-7031 Designated Partner 2018-05-25 Ongoing
      JACKSON DEVELOPERS LLP AAM-7389 Designated Partner 2018-05-30 Ongoing
      JACKSON INFRACON LLP AAM-7393 Designated Partner 2018-05-30 Ongoing
      MANGROVE HEIGHTS LLP AAM-7394 Designated Partner 2018-05-30 Ongoing
      RAGA PROJECTS LLP AAN-6876 Designated Partner 2018-12-10 Ongoing
      ISTARA SALES LLP AAO-3997 Designated Partner 2019-02-28 Ongoing
      GSR PODDAR SERVICES LLP AAZ-2490 Designated Partner 2021-10-28 Ongoing
      AVIGA PROJECTS LLP ACE-9066 Designated Partner 2024-01-15 Ongoing
      TIVOLI COURT PVT LTD U01132WB1979PTC032427 Director - 2019-09-19
      P&A BEVERAGES PRIVATE LIMITED U15115WB2016PTC216816 Director 2016-07-27 Ongoing
      TIVOLI PARK APARTMENTS PVT LTD U15118WB1970PTC027754 Director - 2017-08-01
      ANGLO INDIA JUTE & TEXTILE INDUSTRIES PRIVATE LIMITED U17100WB2016PTC209851 Director - 2022-12-01
      ANGLO INDIA JUTE & TEXTILE INDUSTRIES PRIVATE LIMITED U17100WB2016PTC209851 Managing Director 2016-02-19 Ongoing
      SOUTH WEST FINTRADE UDYOG LIMITED U17122WB1977PLC030853 Additional Director - 2016-09-30
      SOUTH WEST FINTRADE UDYOG LIMITED U17122WB1977PLC030853 Director 2016-09-30 Ongoing
      INDIAN JUTE MILLS ASSOCIATION U17232WB1989NPL047311 Director 2009-03-25 Ongoing
      BUDGE BUDGE COMPANY LTD U26941WB1973PLC028796 Managing Director 1994-12-26 Ongoing
      RASH BEHARI CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088224 Additional Director - 2016-09-30
      RASH BEHARI CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088224 Director 2016-09-30 Ongoing
      VASAVI INFRASTRUCTURE PROJECTS LIMITED U45209WB1992PLC054118 Director 1999-09-15 Ongoing
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Additional Director 2023-12-07 Ongoing
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2022-03-19
      STARTRADE GOODS P LTD U51109WB2006PTC108076 Additional Director - 2013-09-30
      STARTRADE GOODS P LTD U51109WB2006PTC108076 Director - 2015-09-24
      TYRON AGENCY PRIVATE LIMITED U51909WB1997PTC083554 Director 2017-06-19 Ongoing
      PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director 2013-09-24 Ongoing
      HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Additional Director 2024-05-06 Ongoing
      BENGAL INVESTMENTS LIMITED U65921WB1996PLC081664 Director - 2012-08-13
      RAKESH BUILDERS PRIVATE LIMITED U70101WB1998PTC087522 Additional Director 2024-05-07 Ongoing
      RIPON ESTATES LTD. U70109WB1981PLC033445 Director - 2007-03-16
      A M BUSINESS & FINANCE LTD. U70109WB1991PLC053517 Director - 2016-04-28
      CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2008-07-07
      SUN CITY PROPERTIES PRIVATE LIMITED U70109WB1998PTC087521 Director 2007-04-11 Ongoing
      SOUTH WEST CONSTRUCTION PRIVATE LIMITED U74140WB1997PTC082895 Director 2018-05-07 Ongoing
      P & A BOTTLERS PRIVATE LIMITED U74900WB2012PTC188742 Director 2012-11-30 Ongoing
      Other Directorships of PRASHANT PATWARI
      Company Name CIN Designation Appointment Date Cessation
      JACKSON MERCANTILES LLP AAC-3367 Partner 2019-05-01 Ongoing
      JACKSON INFRACON LLP AAM-7393 Partner 2018-05-30 Ongoing
      V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director 2019-06-01 Ongoing
      JAGDAMBAA AGRO MILL PRIVATE LIMITED U15311BR2014PTC022277 Additional Director - 2021-11-30
      JAGDAMBAA AGRO MILL PRIVATE LIMITED U15311BR2014PTC022277 Director 2021-11-30 Ongoing
      HORIZON ENGINEERS PRIVATE LIMITED U27107BR1986PTC002312 Additional Director - 2021-11-30
      HORIZON ENGINEERS PRIVATE LIMITED U27107BR1986PTC002312 Director 2021-06-07 Ongoing
      PATSON STEELS PRIVATE LIMITED U27310WB2008PTC124108 Additional Director - 2018-05-28
      PATSON STEELS PRIVATE LIMITED U27310WB2008PTC124108 Managing Director 2018-05-28 Ongoing
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director 2019-06-03 Ongoing
      NALANDA IMPEX PRIVATE LIMITED U51909BR2011PTC017356 Additional Director - 2021-11-29
      NALANDA IMPEX PRIVATE LIMITED U51909BR2011PTC017356 Director 2021-11-29 Ongoing
      KAUSHAL VIN-COM PRIVATE LIMITED U51909WB1996PTC081977 Director 2004-09-20 Ongoing
      PATSON GLOBAL LIMITED U51909WB2005PLC101345 Director - 2008-10-01
      PATSON GLOBAL LIMITED U51909WB2005PLC101345 Managing Director 2008-10-01 Ongoing
      MOONTREE RETAILERS LIMITED U51909WB2014PLC201105 Additional Director 2017-11-17 Ongoing
      GURUMUKH SUPPLIERS LIMITED U51909WB2014PLC201124 Additional Director 2017-11-17 Ongoing
      AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director 2019-06-01 Ongoing
      KAMPER FINANCE & SECURITIES PRIVATE LIMITED U65993WB1988PTC044981 Director 2000-07-26 Ongoing
      PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Additional Director - 2015-09-10
      PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director 2015-09-10 Ongoing
      CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Additional Director - 2019-09-27
      CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Director 2019-09-27 Ongoing
      MEDIVERSAL HEALTHCARE PRIVATE LIMITED U85100BR2012PTC019625 Additional Director - 2022-03-09
      MEDIVERSAL HEALTHCARE PRIVATE LIMITED U85100BR2012PTC019625 Director 2022-02-04 Ongoing
      BIHAR INDUSTRIES ASSOCIATION U91200BR1947NPL000317 Director - 2022-09-28

      CIN Company Name Company Address
      U16294WB2025PTC283922 EARTHCARE SUSTAINABILITY PRIVATE LIMITED 16A Brabourne Road, 7th Floor,,Kolkata,Kolkata,West Bengal,700001-India
      ACE-9066 AVIGA PROJECTS LLP 16A BRABOURNE ROAD,9TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      U18102WB1998PTC087349 SILICON FABRICS PRIVATE LIMITED 16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
      U17119WB1928PLC005973 THE PREMCHAND JUTE MILLS LTD 16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC085145 CHURIWAL MERCANTILES PRIVATE LIMITED 16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
      U67120WB1998PTC087764 CHURIWAL FINVEST PRIVATE LIMITED 16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
      U27109WB1997PTC086035 MALSISAR CONVERTING MACHINERY PRIVATE LIMITED 16A BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      U24117WB1980PTC032602 AAKANCHHA PVT LTD 16A BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      U24121WB1974PLC029373 KANORIA ALKALIES & PLASTICS LTD 16A BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      L15494WB1900PLC000330 NORTH WESTERN CACHAR TEA CO LTD 16A BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      L51109WB1877PLC000361 KAMARHATTY CO LTD 16A BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      L51909WB1981PLC034187 SALAJ LTD 16A BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      U27105WB1974PLC029210 KANORIA FERRO ALLOYS & METALS LTD 16A BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC147455 YATAN TRADELINK PRIVATE LIMITED 16A BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      U51900WB1977PTC030984 VINTAGE DEALERS PVT. LTD. 16A BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC103236 DOON VALLEY COMMERCIAL PRIVATE LIMITED 16A BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB1981PTC034209 UTAKARSH PVT LTD 16A BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB1981PTC034297 KIRTI VARDHAN PVT LTD 16A BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB1994PLC062374 ECHOLAC TREXIM LTD 16A BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB1980PLC032832 NIRAMAYA INVESTMENT AND DEALERS LTD 16A BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB1981PTC034188 KAPILVASTU PVT LTD 16A BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      U65993WB1983PLC036159 ANNAPURNA COMMERCIAL CO LTD 16A BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      AAM-2703 MANGROVE REAL ESTATE LLP 9th Floor, 16A Brabourne Road, Kolkata, West Bengal, India - 700001
      AAM-7031 SNOWBALL CREATORS LLP 16A BRABOURNE ROAD 9TH FLOOR KOLKATA, West Bengal, India - 700001
      AAM-7389 JACKSON DEVELOPERS LLP 16A BRABOURNE ROAD 9th FLOOR KOLKATA, West Bengal, India - 700001
      AAM-7393 JACKSON INFRACON LLP 16A BRABOURNE ROAD 9TH FLOOR KOLKATA, West Bengal, India - 700001
      AAM-7394 MANGROVE HEIGHTS LLP 16A BRABOURNE ROAD 9TH FLOOR KOLKATA, West Bengal, India - 700001
      U21098WB2004PTC099726 ADHUNIK PULP PRIVATE LIMITED 16A BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U17120WB2009PTC137783 PREMCHAND DIVERSIFIED PRODUCTS PRIVATE LIMITED 16A BRABOURNE ROAD 7TH FLOOR , KOLKATA, West Bengal, India - 700001
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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
      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 Share 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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