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      SOLEX FINEXIM PVT LTD

      CIN: U65993WB1995PTC068714 As on: 2026-07-13
      Purchase Report

      SOLEX FINEXIM PVT LTD (CIN: U65993WB1995PTC068714) is a Private company incorporated on 28 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3700000.00 and its paid up capital is Rs. 3630000.00.

      SOLEX FINEXIM PVT LTD's Annual General Meeting (AGM) was last held on 15 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SOLEX FINEXIM PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SOLEX FINEXIM PVT LTD are CHAMAN LAL THAKUR, and SUNITA ..

      SOLEX FINEXIM PVT LTD's Corporate Identification Number (CIN) is U65993WB1995PTC068714 and its registration number is 68714. Users may contact SOLEX FINEXIM PVT LTD on its Email address - [email protected]. Registered address of SOLEX FINEXIM PVT LTD is 493/C/A, G.T. ROAD, SH-5 , HOWRAH, West Bengal, India - 711102.

      Current status of SOLEX FINEXIM PVT LTD is - Strike Off.

      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 SOLEX FINEXIM 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 SOLEX FINEXIM

      Purchase full report of SOLEX FINEXIM

      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 SOLEX FINEXIM 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 SOLEX FINEXIM
      DIN Director Name Designation Appointment Date
      00886468 CHAMAN LAL THAKUR Director 2004-05-05
      06956648 SUNITA . Director 2015-09-16
      Past Directors & Key Managerial Personnel of SOLEX FINEXIM
      DIN Director Name Designation Appointment Date Cessation
      00039610 RAMA NAND SHARMA Director - 2015-03-26
      06956648 SUNITA . Additional Director - 2015-09-16
      Other Directorships of RAMA NAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Director - 2015-03-23
      MAA VAISHNO HOUSING PRIVATE LIMITED U45200DL2006PTC153395 Additional Director - 2013-09-16
      MAA VAISHNO HOUSING PRIVATE LIMITED U45200DL2006PTC153395 Director 2013-09-16 Ongoing
      GLAMOUR HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U45201DL1998PTC096318 Additional Director - 2013-09-17
      GLAMOUR HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U45201DL1998PTC096318 Director - 2015-03-25
      MILLENNIUM HOMES PRIVATE LIMITED U45201DL2000PTC105819 Additional Director - 2011-09-29
      MILLENNIUM HOMES PRIVATE LIMITED U45201DL2000PTC105819 Director 2011-09-29 Ongoing
      UNIVERSAL BUILDCON (INDIA) PRIVATE LIMITED U45201DL2002PTC114371 Director 2003-07-14 Ongoing
      BRIGHTWAYS HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U45201DL2002PTC114372 Director 2010-04-10 Ongoing
      BRIGHTWAYS HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U45201DL2002PTC114372 Director - 2008-11-20
      BRIGHTWAYS HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U45201DL2002PTC114372 Managing Director - 2010-04-10
      EVERGREEN BUILDWELL INDIA PRIVATE LIMITED U45201DL2002PTC114379 Director - 2013-09-20
      SHIVSHAKTI TOWN DEVELOPERS PRIVATE LIMITED U45201DL2003PTC118733 Director - 2007-06-10
      CAPITAL TOWN PLANNERS PRIVATE LIMITED U45201DL2003PTC118866 Director - 2015-03-27
      CAPITAL TOWN PLANNERS PRIVATE LIMITED U45201DL2003PTC118866 Managing Director - 2010-04-10
      GRAPHIC BUILDCON PRIVATE LIMITED U45201DL2004PTC130199 Director - 2011-01-20
      WHITEGOLD CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC130237 Additional Director - 2009-09-25
      WHITEGOLD CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC130237 Director - 2012-08-01
      GENUINE PROPERTIES PRIVATE LIMITED U45201DL2004PTC130259 Additional Director - 2009-09-26
      GENUINE PROPERTIES PRIVATE LIMITED U45201DL2004PTC130259 Director - 2013-01-21
      GREENCITY BUILDCON PRIVATE LIMITED U45201DL2005PTC135898 Director 2006-08-07 Ongoing
      RAMA REALCON PRIVATE LIMITED U45201DL2005PTC138262 Director - 2013-01-21
      PARAMOUNT INFRADEVELOPERS PRIVATE LIMITED U45201DL2005PTC143053 Director - 2013-01-21
      DASHMESH APPARTMENTS PRIVATE LIMITED U45201DL2005PTC143054 Director - 2015-03-28
      KUNDLI APPARTMENTS PRIVATE LIMITED U45201DL2005PTC143581 Director - 2015-03-27
      EAST VIEW APPARTMENTS PRIVATE LIMITED U45201DL2005PTC143582 Director 2005-12-12 Ongoing
      NAMAHSHIVAYA BUILDTECH PRIVATE LIMITED U45201DL2006PTC144994 Director - 2015-03-30
      NAMAHSHIVAYA BUILDCON PRIVATE LIMITED U45201DL2006PTC144999 Additional Director - 2009-09-29
      NAMAHSHIVAYA BUILDCON PRIVATE LIMITED U45201DL2006PTC144999 Director - 2015-03-30
      SWAMI BUILDTECH PRIVATE LIMITED U45201UP2003PTC027352 Additional Director - 2011-09-29
      SWAMI BUILDTECH PRIVATE LIMITED U45201UP2003PTC027352 Director 2011-09-29 Ongoing
      SEASONS HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U45202DL1996PTC075250 Additional Director - 2013-09-16
      SEASONS HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U45202DL1996PTC075250 Director 2013-09-16 Ongoing
      ARIES INFRASTRUCTURE PVT LTD U45203DL2005PTC141191 Additional Director - 2009-09-26
      ARIES INFRASTRUCTURE PVT LTD U45203DL2005PTC141191 Director - 2012-08-02
      ASCENT OVERSEAS PRIVATE LIMITED U51311DL1996PTC078003 Additional Director - 2013-09-16
      ASCENT OVERSEAS PRIVATE LIMITED U51311DL1996PTC078003 Director 2013-09-16 Ongoing
      GOODWORTH OVERSEAS PRIVATE LIMITED U51311DL1996PTC078725 Additional Director - 2009-09-26
      GOODWORTH OVERSEAS PRIVATE LIMITED U51311DL1996PTC078725 Director - 2013-01-21
      ICEBERG COMMERCIAL ENTERPRISES PRIVATE LIMITED U51909DL2004PTC128300 Additional Director - 2013-09-16
      ICEBERG COMMERCIAL ENTERPRISES PRIVATE LIMITED U51909DL2004PTC128300 Director - 2015-03-28
      OM SHIVAM TELE-COMMUNICATIONS PRIVATE LIMITED U64201DL2005PTC142083 Director - 2013-01-21
      MASTER BUSINESS PVT LTD U67120WB1994PTC063495 Director - 2015-03-26
      SUPERFLY COLONISERS PRIVATE LIMITED U70101DL2005PTC138793 Additional Director - 2011-09-28
      SUPERFLY COLONISERS PRIVATE LIMITED U70101DL2005PTC138793 Director - 2013-01-21
      RADHEKRISHNA FARMS PRIVATE LIMITED U70101DL2005PTC142735 Additional Director - 2011-09-27
      RADHEKRISHNA FARMS PRIVATE LIMITED U70101DL2005PTC142735 Director - 2015-03-31
      HARIOM FARMS PRIVATE LIMITED U70101DL2005PTC142744 Director - 2015-03-25
      TAPASAYA FARMS PRIVATE LIMITED U70101DL2005PTC142898 Additional Director - 2011-09-26
      TAPASAYA FARMS PRIVATE LIMITED U70101DL2005PTC142898 Director - 2015-03-28
      BRAHAM FARMS PRIVATE LIMITED U70101DL2005PTC143055 Additional Director - 2011-09-30
      BRAHAM FARMS PRIVATE LIMITED U70101DL2005PTC143055 Director 2011-09-30 Ongoing
      KUNDLI FARMS AND RESORTS PRIVATE LIMITED U70101DL2005PTC143331 Additional Director - 2009-09-25
      KUNDLI FARMS AND RESORTS PRIVATE LIMITED U70101DL2005PTC143331 Director - 2015-03-28
      KARNAL PROMOTERS PRIVATE LIMITED U70101HR2011PTC042959 Additional Director - 2015-03-24
      REAL TOUCH DEVELOPERS PRIVATE LIMITED U70102DL1996PTC078727 Additional Director - 2009-09-26
      REAL TOUCH DEVELOPERS PRIVATE LIMITED U70102DL1996PTC078727 Director - 2013-01-21
      AVANTIKA INFRASTRUCTURE PVT. LTD. U70109DL2006PTC149348 Additional Director - 2009-09-26
      AVANTIKA INFRASTRUCTURE PVT. LTD. U70109DL2006PTC149348 Director - 2015-03-25
      TDI PROPERTIES PRIVATE LIMITED U70109DL2006PTC149940 Additional Director - 2011-09-28
      TDI PROPERTIES PRIVATE LIMITED U70109DL2006PTC149940 Director - 2015-03-31
      UNICORN BUILDTECH PRIVATE LIMITED U70109DL2006PTC150733 Additional Director - 2008-09-30
      UNICORN BUILDTECH PRIVATE LIMITED U70109DL2006PTC150733 Director 2008-09-30 Ongoing
      MARUTI NANDAN HOUSING & LAND DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC151236 Director - 2015-03-25
      RAMESHWARAM REALESTATES PRIVATE LIMITED U70109DL2006PTC151606 Additional Director - 2011-09-28
      RAMESHWARAM REALESTATES PRIVATE LIMITED U70109DL2006PTC151606 Director - 2013-01-21
      TIRUPATI INFRACON PRIVATE LIMITED U70109DL2006PTC152609 Additional Director - 2009-09-25
      TIRUPATI INFRACON PRIVATE LIMITED U70109DL2006PTC152609 Director - 2015-03-31
      MARUTI NANDAN REALTEK PRIVATE LIMITED U70109DL2006PTC152792 Director - 2015-03-25
      CUPIDO TOWNSHIP PRIVATE LIMITED U70109DL2011PTC220274 Director - 2015-03-28
      HARYANA PROMOTERS PRIVATE LIMITED U70109DL2011PTC373007 Additional Director - 2015-03-24
      GLOBAL IT SOLUTIONS PRIVATE LIMITED U72200DL2000PTC103157 Director 2004-07-23 Ongoing
      CAPITAL I T SERVICES PRIVATE LIMITED U72200DL2004PTC127668 Director - 2013-01-21
      GLOBAL I T SERVICES PRIVATE LIMITED U72200DL2004PTC127805 Director - 2015-03-25
      SHIVSHAKTI COMPUTERS PRIVATE LIMITED U72200DL2005PTC142076 Director - 2015-03-31
      BHAGWATI SOFTWARE PRIVATE LIMITED U72200DL2005PTC142078 Additional Director - 2009-09-24
      BHAGWATI SOFTWARE PRIVATE LIMITED U72200DL2005PTC142078 Director - 2013-01-21
      BHAGWATI COMPUTERS PRIVATE LIMITED U72200DL2005PTC142080 Additional Director - 2009-09-23
      BHAGWATI COMPUTERS PRIVATE LIMITED U72200DL2005PTC142080 Director - 2013-01-21
      KANHAIYA SOFTECH PRIVATE LIMITED U72200DL2005PTC142084 Director - 2015-03-30
      MAAAMBAY COMPUTERS PRIVATE LIMITED U72200DL2005PTC142085 Director 2005-12-18 Ongoing
      OM SHIVAM SOFTECH PRIVATE LIMITED U72200DL2005PTC142737 Director - 2015-03-25
      DIVYA JYOTI SOFTECH PRIVATE LIMITED U72200DL2005PTC143328 Director - 2015-03-25
      OMSHIVAM COMPUTERS PRIVATE LIMITED U72900DL2005PTC142741 Additional Director - 2009-09-25
      OMSHIVAM COMPUTERS PRIVATE LIMITED U72900DL2005PTC142741 Director - 2015-03-28
      ULTIMATE CONSULTANTS PRIVATE LIMITED U74140DL1985PTC022720 Director 2002-03-23 Ongoing
      TAPASYA TOWN PLANNERS PRIVATE LIMITED U74210DL2005PTC138261 Director - 2015-03-28
      BHAGWATI COMMUNICATION PVT LTD U74890DL2005PTC142079 Additional Director - 2009-09-24
      BHAGWATI COMMUNICATION PVT LTD U74890DL2005PTC142079 Director - 2013-01-21
      QUICK COMMERCIAL ENTERPRISE PRIVATE LIMITED U74899DL1987PTC028252 Director 2002-03-23 Ongoing
      NAV BHARAT PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1992PTC050928 Director - 2015-03-25
      SITA BHAGWAT INVESTMENTS AND FINANCE LIMITED U74899DL1994PLC057279 Additional Director - 2009-09-25
      SITA BHAGWAT INVESTMENTS AND FINANCE LIMITED U74899DL1994PLC057279 Director 2009-09-25 Ongoing
      GULMARG BUILDERS PRIVATE LIMITED U74899DL1994PTC060169 Additional Director - 2013-09-19
      GULMARG BUILDERS PRIVATE LIMITED U74899DL1994PTC060169 Director 2013-09-19 Ongoing
      EXCELLENT LAND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC062817 Additional Director - 2013-09-17
      EXCELLENT LAND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC062817 Director 2013-09-17 Ongoing
      VKB CONSTRUCTION PRIVATE LIMITED U74899DL1994PTC063630 Additional Director - 2009-09-25
      VKB CONSTRUCTION PRIVATE LIMITED U74899DL1994PTC063630 Director - 2013-01-21
      ICS HOTELS PRIVATE LIMITED U74899DL1995PTC068444 Additional Director - 2011-09-29
      ICS HOTELS PRIVATE LIMITED U74899DL1995PTC068444 Director 2011-09-29 Ongoing
      SHAKTI OVERSEAS PRIVATE LIMITED U74899DL1995PTC070466 Additional Director - 2013-09-19
      SHAKTI OVERSEAS PRIVATE LIMITED U74899DL1995PTC070466 Director 2013-09-19 Ongoing
      GLOBAL BUILDWELL INDIA PRIVATE LIMITED U74899DL2003PTC118760 Additional Director - 2009-09-29
      GLOBAL BUILDWELL INDIA PRIVATE LIMITED U74899DL2003PTC118760 Director - 2015-03-30
      MADHUBAN SOFTWARE PRIVATE LIMITED U74899DL2005PTC143056 Director - 2012-08-03
      NAMAHSHIVAYA BUILDWELL PRIVATE LIMITED U74899DL2005PTC143058 Director - 2013-01-21
      K.V. MULTI HEALTHPLEX PRIVATE LIMITED U85199DL2003PTC122077 Additional Director - 2009-09-26
      K.V. MULTI HEALTHPLEX PRIVATE LIMITED U85199DL2003PTC122077 Director - 2012-08-02
      Other Directorships of CHAMAN LAL THAKUR
      Company Name CIN Designation Appointment Date Cessation
      BEST TOWN PLANNERS PRIVATE LIMITED U45201DL2004PTC127619 Director - 2013-01-21
      UNIQUE COLONISERS PRIVATE LIMITED U45201DL2005PTC135883 Director - 2013-01-21
      UPASANA BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2005PTC138263 Additional Director - 2009-09-25
      UPASANA BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2005PTC138263 Director 2009-09-25 Ongoing
      VARDAAN BUILDTECH PRIVATE LIMITED U45201DL2005PTC138264 Director - 2007-06-19
      OMSHIVAM SOFTWARE PRIVATE LIMITED U45201DL2005PTC142082 Director - 2013-03-11
      DASHMESH APPARTMENTS PRIVATE LIMITED U45201DL2005PTC143054 Director - 2015-03-28
      VINAYAK APPARTMENTS PRIVATE LIMITED U45201DL2005PTC143536 Additional Director - 2009-09-26
      VINAYAK APPARTMENTS PRIVATE LIMITED U45201DL2005PTC143536 Director - 2013-01-21
      PARAMOUNT INFRA PROJECTS PRIVATE LIMITED U45201DL2005PTC143570 Director - 2015-03-27
      KUNDLI APPARTMENTS PRIVATE LIMITED U45201DL2005PTC143581 Additional Director 2008-10-10 Ongoing
      OM SHIVAM BUILDTECH PRIVATE LIMITED U45201DL2005PTC143583 Director 2005-12-12 Ongoing
      KUNDLI HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144995 Director 2006-01-18 Ongoing
      TDI APPARTMENTS PRIVATE LIMITED U45201DL2006PTC144996 Director - 2020-06-18
      YADGAAR PROPERTIES PRIVATE LIMITED U45201DL2006PTC145701 Additional Director - 2007-09-24
      YADGAAR PROPERTIES PRIVATE LIMITED U45201DL2006PTC145701 Director 2007-09-24 Ongoing
      GATEWAY REALTORS PRIVATE LIMITED U45201DL2006PTC145706 Additional Director - 2007-09-22
      GATEWAY REALTORS PRIVATE LIMITED U45201DL2006PTC145706 Director - 2015-03-27
      CENTURY TOWNSHIP PRIVATE LIMITED U45201DL2006PTC145709 Additional Director - 2007-09-22
      CENTURY TOWNSHIP PRIVATE LIMITED U45201DL2006PTC145709 Director 2007-09-22 Ongoing
      NAVJIT REALTORS PRIVATE LIMITED U45201HR2005PTC035711 Additional Director - 2007-09-29
      NAVJIT REALTORS PRIVATE LIMITED U45201HR2005PTC035711 Director - 2015-03-24
      DESIGN PROMOTERS PRIVATE LIMITED U45202DL1996PTC080298 Additional Director - 2015-09-26
      DESIGN PROMOTERS PRIVATE LIMITED U45202DL1996PTC080298 Director 2015-09-26 Ongoing
      DESIGN PROMOTERS PRIVATE LIMITED U45202DL1996PTC080298 Director - 2013-01-21
      LOGIC COMMERCIAL ENTERPRISES PRIVATE LIMITED U51909DL2004PTC127804 Additional Director - 2014-09-26
      LOGIC COMMERCIAL ENTERPRISES PRIVATE LIMITED U51909DL2004PTC127804 Director 2014-09-26 Ongoing
      TDI INFRACORP HOSPITALITY PRIVATE LIMITED U55100DL2014PTC271345 Additional Director - 2023-09-26
      TDI INFRACORP HOSPITALITY PRIVATE LIMITED U55100DL2014PTC271345 Director 2020-06-18 Ongoing
      OM SHIVAM TELE-COMMUNICATIONS PRIVATE LIMITED U64201DL2005PTC142083 Director 2005-12-18 Ongoing
      CASSAVA FINVEST PVT LTD U67120WB1995PTC068605 Director 2004-05-05 Ongoing
      URVINDER ESTATES PRIVATE LIMITED U70101DL1963PTC004002 Additional Director - 2013-08-29
      URVINDER ESTATES PRIVATE LIMITED U70101DL1963PTC004002 Director 2013-08-29 Ongoing
      PARAMOUNT BUILDTECH PRIVATE LIMITED U70101DL2005PTC133654 Director - 2008-12-01
      TRINITY FARMS PRIVATE LIMITED U70101DL2005PTC142081 Director - 2015-03-30
      KUNDLI FARMS AND RESORTS PRIVATE LIMITED U70101DL2005PTC143331 Director - 2015-03-28
      AARON REAL ESTATES PRIVATE LIMITED U70109DL2006PTC150751 Additional Director 2012-08-18 Ongoing
      BALWAAN BUILDWELL PRIVATE LIMITED U70109DL2006PTC150755 Additional Director - 2012-11-10
      RAMESHWARAM REALESTATES PRIVATE LIMITED U70109DL2006PTC151606 Additional Director - 2012-09-27
      RAMESHWARAM REALESTATES PRIVATE LIMITED U70109DL2006PTC151606 Director 2012-09-27 Ongoing
      SHIV SHAKTI SOFTECH PRIVATE LIMITED U72200DL2005PTC142075 Director - 2015-03-30
      MAAAMBAY COMPUTERS PRIVATE LIMITED U72200DL2005PTC142085 Director - 2013-03-11
      OM SHIVAM SOFTECH PRIVATE LIMITED U72200DL2005PTC142737 Director - 2006-12-12
      BHAGWATI SOFTECH PRIVATE LIMITED U72200DL2005PTC142740 Director 2006-04-28 Ongoing
      GOPALA SOFTECH PRIVATE LIMITED U72200DL2005PTC143059 Director 2005-11-28 Ongoing
      DIVYA JYOTI SOFTECH PRIVATE LIMITED U72200DL2005PTC143328 Additional Director - 2009-09-26
      DIVYA JYOTI SOFTECH PRIVATE LIMITED U72200DL2005PTC143328 Director - 2015-03-25
      GOPALA SOFT SOLUTION PRIVATE LIMITED U72200DL2005PTC143958 Additional Director - 2009-09-24
      GOPALA SOFT SOLUTION PRIVATE LIMITED U72200DL2005PTC143958 Director - 2015-03-31
      OM SHIVAM INFORMATICS PRIVATE LIMITED U72300DL2005PTC142742 Additional Director - 2012-09-24
      OM SHIVAM INFORMATICS PRIVATE LIMITED U72300DL2005PTC142742 Director 2012-09-24 Ongoing
      PERFECT MALL MANAGEMENT PRIVATE LIMITED U74140DL2005PTC143332 Director - 2015-03-25
      RIDHI SIDHI PROMOTERS LIMITED U74140WB1994PLC065803 Director - 2015-03-26
      REALGROWTH OVERSEAS PRIVATE LIMITED U74899DL1994PTC059148 Additional Director - 2012-09-24
      REALGROWTH OVERSEAS PRIVATE LIMITED U74899DL1994PTC059148 Director 2012-09-24 Ongoing
      RADHIKA LEASE FIN PRIVATE LIMITED U74899DL1994PTC060368 Additional Director - 2012-09-27
      RADHIKA LEASE FIN PRIVATE LIMITED U74899DL1994PTC060368 Director 2012-09-27 Ongoing
      NEW STYLE RECREATION AND AMUSEMENT PRIVATE LIMITED U92412DL2004PTC127667 Director - 2015-03-25
      Other Directorships of SUNITA .
      Company Name CIN Designation Appointment Date Cessation
      WHITEGOLD CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC130237 Additional Director - 2015-09-29
      WHITEGOLD CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC130237 Director 2015-09-29 Ongoing
      GENUINE PROPERTIES PRIVATE LIMITED U45201DL2004PTC130259 Additional Director - 2015-09-29
      GENUINE PROPERTIES PRIVATE LIMITED U45201DL2004PTC130259 Director 2015-09-29 Ongoing
      PARAMOUNT INFRA PROJECTS PRIVATE LIMITED U45201DL2005PTC143570 Additional Director - 2020-12-29
      PARAMOUNT INFRA PROJECTS PRIVATE LIMITED U45201DL2005PTC143570 Director 2020-12-29 Ongoing
      OM SHIVAM BUILDTECH PRIVATE LIMITED U45201DL2005PTC143583 Additional Director - 2015-09-19
      OM SHIVAM BUILDTECH PRIVATE LIMITED U45201DL2005PTC143583 Director 2015-09-19 Ongoing
      TDI INFRACORP (INDIA) LIMITED U45201DL2006PLC146436 Additional Director - 2018-09-29
      TDI INFRACORP (INDIA) LIMITED U45201DL2006PLC146436 Director 2018-09-29 Ongoing
      ARIES INFRASTRUCTURE PVT LTD U45203DL2005PTC141191 Additional Director - 2015-09-29
      ARIES INFRASTRUCTURE PVT LTD U45203DL2005PTC141191 Director 2015-09-29 Ongoing
      TDI INFRACORP HOSPITALITY PRIVATE LIMITED U55100DL2014PTC271345 Director 2014-09-05 Ongoing
      MASTER BUSINESS PVT LTD U67120WB1994PTC063495 Additional Director - 2015-09-16
      MASTER BUSINESS PVT LTD U67120WB1994PTC063495 Director - 2017-03-07
      BHAGWATI TOWN PLANNERS PRIVATE LIMITED U70100HR2011PTC043716 Additional Director - 2015-09-17
      BHAGWATI TOWN PLANNERS PRIVATE LIMITED U70100HR2011PTC043716 Director 2015-09-17 Ongoing
      SHREYANS CONSTRUCTIONS LIMITED U70101AS1989PLC003387 Additional Director 2017-09-04 Ongoing
      BEST BUILDTECH PRIVATE LIMITED U70101DL2005PTC133655 Additional Director - 2015-09-29
      BEST BUILDTECH PRIVATE LIMITED U70101DL2005PTC133655 Director 2015-09-29 Ongoing
      TRINITY FARMS PRIVATE LIMITED U70101DL2005PTC142081 Additional Director - 2020-12-28
      TRINITY FARMS PRIVATE LIMITED U70101DL2005PTC142081 Director 2020-12-28 Ongoing
      MARUTI NANDAN HOUSING & LAND DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC151236 Additional Director - 2015-09-22
      MARUTI NANDAN HOUSING & LAND DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC151236 Director - 2020-07-15
      TIRUPATI INFRACON PRIVATE LIMITED U70109DL2006PTC152609 Additional Director - 2015-09-22
      TIRUPATI INFRACON PRIVATE LIMITED U70109DL2006PTC152609 Director 2015-09-22 Ongoing
      MARUTI NANDAN REALTEK PRIVATE LIMITED U70109DL2006PTC152792 Additional Director - 2015-09-22
      MARUTI NANDAN REALTEK PRIVATE LIMITED U70109DL2006PTC152792 Director 2015-09-22 Ongoing
      RPT ESTATES PRIVATE LIMITED U70109DL2018PTC333017 Additional Director - 2023-09-25
      RPT ESTATES PRIVATE LIMITED U70109DL2018PTC333017 Director 2020-07-15 Ongoing
      OM SHIVAM SOFTECH PRIVATE LIMITED U72200DL2005PTC142737 Additional Director - 2015-09-21
      OM SHIVAM SOFTECH PRIVATE LIMITED U72200DL2005PTC142737 Director - 2017-11-03
      KANHAIYA COMMUNICATION PRIVATE LIMITED U72900DL2005PTC142743 Additional Director - 2015-09-21
      KANHAIYA COMMUNICATION PRIVATE LIMITED U72900DL2005PTC142743 Director 2015-09-21 Ongoing
      RAINBOW INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC050915 Additional Director - 2015-09-29
      RAINBOW INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC050915 Director 2015-09-29 Ongoing
      SRI KRISHNA HOUSING COMPLEX PRIVATE LIMITED U74899DL1994PTC058794 Additional Director - 2015-09-26
      SRI KRISHNA HOUSING COMPLEX PRIVATE LIMITED U74899DL1994PTC058794 Director 2015-09-26 Ongoing
      VKB CONSTRUCTION PRIVATE LIMITED U74899DL1994PTC063630 Additional Director - 2015-09-29
      VKB CONSTRUCTION PRIVATE LIMITED U74899DL1994PTC063630 Director 2015-09-29 Ongoing
      MADHUBAN SOFTWARE PRIVATE LIMITED U74899DL2005PTC143056 Additional Director - 2015-09-26
      MADHUBAN SOFTWARE PRIVATE LIMITED U74899DL2005PTC143056 Director 2015-09-26 Ongoing
      NAMAHSHIVAYA BUILDWELL PRIVATE LIMITED U74899DL2005PTC143058 Additional Director - 2015-09-26
      NAMAHSHIVAYA BUILDWELL PRIVATE LIMITED U74899DL2005PTC143058 Director 2015-09-26 Ongoing
      DEDICATED FACILITY MANAGEMENT PRIVATE LIMITED U74900DL2014PTC270993 Director 2014-08-29 Ongoing

      CIN Company Name Company Address
      U51109WB2008PTC121879 RANGILA DISTRIBUTORS PRIVATE LIMITED 493/C/A, G T ROAD (S) VIVEK VIHAR, PHASE- 5, BLOCK- 5, 5TH FLO OR , HOWRAH, West Bengal, India - 711102
      AAW-4659 CLOUD SOCIAL LLP Vivek Vihar, PH V, BL 10, FL 5A 493/C/A, G.T. Road, South Howrah, West Bengal, India - 711102
      ACF-4177 EUREVO BUSINESS SOLUTIONS LLP 493/C/A G.T. ROAD, PH-IV, FLAT-5A, BLOCK-2, LP.PB 1,Uluberia - II,Howrah,West Bengal,India-711102
      U70109WB2012PTC184875 DEVSAR MAA GRIHNIRMAN PRIVATE LIMITED FLAT NO 503,5TH FLOOR 493/C/A G.T. ROAD,VIVEK VIHAR, PHASE 1, BLOCK C , HOWRAH, West Bengal, India - 711102
      U52500WB2022PTC255072 LAXMI GEMS AND JEWELS PRIVATE LIMITED 493/C/A G.T. ROAD (SOUTH) 5B , HOWRAH, West Bengal, India - 711102
      ACV-9945 VINAYAK ANNAPURNA HOSPITALITY LLP 493/C/A G.T Road,Vivek Vihar, PH-5, BL-18,,Bally Jagachha,Howrah,West Bengal,India-711102
      ACW-0010 DULAAR HOSPITALITY LLP 493/C/A, G.T Road,,Vivek Vihar, PH-5, BL-18,,Bally Jagachha,Howrah,West Bengal,India-711102
      U67120WB2008PTC128545 DUGAR SECURITIES PRIVATE LIMITED 493C/A, G.T.ROAD, VIVEK BIHAR PHASE-IV, BLOCK-IV, FLAT NO.-5D , HOWRAH, West Bengal, India - 711102
      U15116WB1997PTC084756 PANCHBHOG FOOD PRODUCTS PRIVATE LIMITED 493/C/A, G T ROAD (SOUTH), VIVEK VIHAR BLOCK - E, PHASE-I, SHOP NO 5 , HOWRAH, West Bengal, India - 711102
      U29253WB2011PTC158575 ANJANEYA FOUNDRY PRIVATE LIMITED 493/C/A, G. T. ROAD(S) VIVEK VIHAR, PHASE-5, BLOCK 9, FLAT 1D, SHIBPUR, , HOWRAH, West Bengal, India - 711102
      U51100WB2008PTC129151 DAFFODIL VINTRADE PRIVATE LIMITED 493/C/A, G T ROAD SOUTH VIVEK VIHAR, PHASE 4 BLOCK 6, FLAT NO. 5A , HOWRAH, West Bengal, India - 711102
      U51109WB2007PTC118699 DHANLAXMI VYAPAAR PRIVATE LIMITED FLAT NO. 2B, BLOCK - 4, VIVEK VIHAR, PHASE - 5, 493/C/A G T ROAD, , HOWRAH, West Bengal, India - 711102
      U51109WB2005PTC105268 PRAJYA GOODS PRIVATE LIMITED FLAT NO. 2B, BLOCK - 4, VIVEK VIHAR, PHASE - 5, 493/C/A G T ROAD, , HOWRAH, West Bengal, India - 711102
      U51109WB2007PTC118691 GENUINE TRADELINK PRIVATE LIMITED FLAT NO. 2B, BLOCK - 4, VIVEK VIHAR, PHASE - 5, 493/C/A G T ROAD, , HOWRAH, West Bengal, India - 711102
      U51109WB2005PTC104926 K.R.B. VINIMAY PRIVATE LIMITED ARIHANT ENCLAVE BLOCK A5FLAT NO 304 493/B G T ROAD NEAR SRI JAIN HOSP & R C , HOWRAH, West Bengal, India - 711102
      U51109WB2005PTC102455 MAXPRO TRACON PRIVATE LIMITED 493/C/A G.T. ROAD (S), FLAT NO G-2, GROUND FLOOR, BLOCK NO. A-1, VIVEK VIHAR, PHASE III , HOWRAH, West Bengal, India - 711102
      U51109WB2005PTC106110 SMART VINIMAY PVT LTD 493/C/A G.T. ROAD (S), FLAT NO G-2, GROUND FLOOR, BLOCK NO. A-1, VIVEK VIHAR, PHASE III , HOWRAH, West Bengal, India - 711102
      U72200WB2006PTC110160 LANDMARK SOFTWARE INDIA PRIVATE LIMITED FLAT NO-606 AKASHDEEP 493/B/3G.T.ROAD SOUTH HOWRAH-7 11102 , G.T.ROAD SOUTH HOWRAH-711102, West Bengal, India - 000000
      U51909WB2011PTC157204 TINMURTI TRADELINK PRIVATE LIMITED 493C/A AND 493C/B, G. T. ROAD ( SOUTH ) VIVEK VIHAR, PHASE-V, BLOCK - 1, 1ST FLO OR , HOWRAH, West Bengal, India - 711102
      U51909WB2011PTC157286 TRIPLERANK SUPPLIERS PRIVATE LIMITED 493C/A AND 493C/B, G. T. ROAD ( SOUTH ) VIVEK VIHAR, PHASE-V, BLOCK - 1, 1ST FLO OR , HOWRAH, West Bengal, India - 711102
      U46497WB2025PTC281820 WELLNEST ENTERPRISES PRIVATE LIMITED 493/C/A, G.T. ROAD SOUTH,2A, BLOCK A-3,Bally Jagachha,Howrah,West Bengal,711102-India
      U74999WB2018PTC225757 ZISKA SALES PRIVATE LIMITED 493/C/A G.T. ROAD ROOM NO.2A/B-A3 LP-PB-1024 , HOWRAH, West Bengal, India - 711102
      U70100WB2007PTC120863 SALIMA PROPERTIES PRIVATE LIMITED 493/C/A, G.T. ROAD (SOUTH) VIVEK VIHAR, PHASE -III, BLOCK A3, ROOM No. 2A , HOWRAH, West Bengal, India - 711102
      U72900WB2020PTC241385 CVDRAGON PRIVATE LIMITED VIVEK VIHAR, PHASE V, BLOCK 16, FLAT 2/G-1 493/C/A G T ROAD, SOUTH, SHIBPUR, HOWRAH , HOWRAH, West Bengal, India - 711102
      U17121WB2008PTC123658 DEVANSHI SAREES PRIVATE LIMITED 493/C/A, G.T. ROAD, GODOWN: D.D. HOUSE, 2ND FLOOR ENTRY FROM HOWRAH MILL COMPOUND, FORESHO RE ROAD , HOWRAH, West Bengal, India - 711102
      U14101WB2012PTC176841 SUKALYAN WEARS PRIVATE LIMITED 493/C/A G.T Road(South) Howrah Jute Mill Compound,Howrah,Howrah,West Bengal,711102-India
      U20101WB2006PTC109206 AMBAY BOARDS INDIA PRIVATE LIMITED 493/C/A G T ROAD VIVEK VIHARPHASE-1 BLOCK-A , HOWRAH, West Bengal, India - 711102
      U70200WB2025PTC280759 RUDRA ADVISORY PRIVATE LIMITED 493/C/A, G.T.ROAD (S),VIVEK VIHAR PHV BL7 FL1A,Bally Jagachha,Howrah,West Bengal,711102-India
      AAG-9023 UNIFI TECHNOLOGY LLP 493/C/A, G.T.ROAD(S), VIVEK VIHAR PHASE-IV, BLOCK-2, SHOP NO. 20A HOWRAH, West Bengal, India - 711102
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
      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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