• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
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STARLIGHT ISPAT PRIVATE LIMITED

CIN: U27205WB2008PTC122872

STARLIGHT ISPAT PRIVATE LIMITED (CIN: U27205WB2008PTC122872) is a Private company incorporated on 21 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 760000.00.

STARLIGHT ISPAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STARLIGHT ISPAT PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

Directors of STARLIGHT ISPAT PRIVATE LIMITED are SHUBHANK AGARWAL, and SONY AGARWAL.

STARLIGHT ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205WB2008PTC122872 and its registration number is 122872. Users may contact STARLIGHT ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of STARLIGHT ISPAT PRIVATE LIMITED is UNIT NO.-27, 4TH FLOOR 21, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019.

Current status of STARLIGHT ISPAT PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for STARLIGHT ISPAT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 STARLIGHT ISPAT 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 STARLIGHT ISPAT
DIN Director Name Designation Appointment Date
03144753 SHUBHANK AGARWAL Director 2012-06-12
00403241 SONY AGARWAL Director 2012-06-12
Past Directors & Key Managerial Personnel of STARLIGHT ISPAT
DIN Director Name Designation Appointment Date Cessation
00609159 BIJAY KUMAR DE Director - 2010-10-01
00986275 RITESH KUMAR AGARWAL Director - 2014-10-04
01757106 TUSHAR KANTI DAS Director - 2012-10-31
02386351 KAILASH JHA Director - 2012-06-12
02410399 UPENDRA CHAURASIA Director - 2012-06-12
03581829 SUJAN DEY Director - 2012-10-31
00644614 SATYENDRA NATH KUNDU Director - 2010-10-01
Other Directorships of BIJAY KUMAR DE
Company Name CIN Designation Appointment Date Cessation
EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2009-05-26
MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Additional Director - 2011-09-30
MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director 2011-09-30 Ongoing
EARTH REAL ESTATE PRIVATE LIMITED U01403TN2007PTC063976 Director - 2016-08-22
PETUNIA CONSTRUCTIONS PRIVATE LIMITED U01403TN2007PTC064067 Director - 2016-08-22
PERITO TESSILI DESIGNS PRIVATE LIMITED U17118WB2007PTC165163 Additional Director 2010-07-20 Ongoing
AFICIONADO TRADING PRIVATE LIMITED U18109WB2016PTC218403 Director - 2018-05-22
LYONS & ROSES PRIVATE LIMITED U27310WB1961PTC025292 Director 2003-04-10 Ongoing
AVNI LIVINGSPACE PRIVATE LIMITED U45200TN2007PTC064189 Director - 2016-08-22
EDIFIXIO INDIA PRIVATE LIMITED U45200WB2006PTC111687 Director - 2007-04-07
PETUNIA PROPERTIES PRIVATE LIMITED U45200WB2006PTC111711 Director 2006-11-07 Ongoing
CANNY PROPERTIES PRIVATE LIMITED U45400DL2008PTC330569 Director - 2010-10-01
MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2009-07-18
PETUNIA DAKSHA REAL ESTATE PRIVATE LIMITED U45400TN2007PTC064225 Director - 2016-08-22
BHOOMI ARCHITERIOR PRIVATE LIMITED U45400TN2007PTC064344 Director - 2016-08-22
LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2010-10-01
ROSE VALLEY PROPERTIES PRIVATE LIMITED U45400WB2007PTC118410 Director - 2009-12-15
EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2009-05-21
SEA - SHORE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121425 Director - 2008-01-15
SONATA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122869 Director - 2009-10-09
NORTHSTAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC122870 Director - 2010-10-01
BLUEVIEW PROPERTIES PRIVATE LIMITED U45400WB2008PTC122873 Director - 2011-03-11
DEBSUNDAR PROPERTIES PRIVATE LIMITED U45400WB2010PTC143689 Director 2010-03-16 Ongoing
NAMASKAR PROPERTIES PRIVATE LIMITED U45400WB2010PTC143690 Director 2010-03-16 Ongoing
PUNCTUAL REAL ESTATE PRIVATE LIMITED U51109WB2008PTC126975 Director - 2013-03-02
FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Additional Director - 2010-09-30
FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Director - 2011-03-25
BONANZA TRADING COMPANY PRIVATE LIMITED U67120WB1978PTC031755 Whole-time director 1997-04-23 Ongoing
PETUNIA ERETZ DEVELOPERS PRIVATE LIMITED U70101TN2007PTC063954 Director - 2016-08-22
PRITHVI LIVINGSPACE PRIVATE LIMITED U70101TN2007PTC063987 Director - 2016-08-22
KSHETRA BUILDTECH PRIVATE LIMITED U70101TN2007PTC064035 Director - 2016-08-22
P & M LAND DEVELOPERS PRIVATE LIMITED U70101TN2007PTC064044 Director - 2016-08-22
MP LIVINGSPACE PRIVATE LIMITED U70101TN2007PTC064066 Director - 2016-08-22
BHASA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105861 Director 2005-10-10 Ongoing
DIAMONDVALLEY PROPERTIES PRIVATE LIMITED U70101WB2007PTC119598 Director 2007-10-15 Ongoing
COPPER PROPERTIES PRIVATE LIMITED U70109WB2008PTC126965 Director - 2009-04-01
MOONCITY REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127169 Director - 2009-04-15
LEMON GRASS PROPERTIES PRIVATE LIMITED U70109WB2010PTC152209 Director 2010-08-12 Ongoing
LEMON TREE PROPERTIES PRIVATE LIMITED U70109WB2010PTC152210 Director 2010-08-12 Ongoing
RAIN TREE PROPERTIES PRIVATE LIMITED U70109WB2010PTC152211 Director 2010-08-12 Ongoing
RSVD DEVELOPERS PRIVATE LIMITED U70200WB2009PTC138859 Director - 2014-06-28
CORUNDUM SOFTWARE PRIVATE LIMITED U72300WB2015PTC205922 Director 2015-04-01 Ongoing
BENEZERIA CONSULTANTS PRIVATE LIMITED U74140MH1984PTC031809 Additional Director - 2023-09-29
BENEZERIA CONSULTANTS PRIVATE LIMITED U74140MH1984PTC031809 Director 2023-05-30 Ongoing
POONAM & PATEL CONSTRUCTIONS LIMITED U99999MH1973PLC016554 Director - 2011-07-22
Other Directorships of RITESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SNOWTEMP MERCHANTS LLP AAG-1384 Partner 2016-04-08 Ongoing
AAYAS GLOBAL LLP AAG-1913 Partner 2016-04-19 Ongoing
SURYANAGRI BUILDERS LLP ABB-0481 Designated Partner 2022-05-18 Ongoing
INDOZA TIMBERS PVT.LTD. U01119WB1996PTC080557 Director 2006-08-21 Ongoing
G.A. STEELMET CRUSHER PRIVATE LIMITED U27310WB2007PTC114477 Director 2012-12-04 Ongoing
TRIPLE RANK COMMODITIES PVT. LTD. U51109WB1993PTC058299 Director - 2021-09-10
SEA LINK DISTRIPARKS PRIVATE LIMITED U63090GJ2013PTC077086 Director 2013-10-04 Ongoing
SNOWTEMP MERCHANTS PVT LTD U67120WB1993PTC058315 Director 2013-01-22 Ongoing
Other Directorships of TUSHAR KANTI DAS
Other Directorships of KAILASH JHA
Company Name CIN Designation Appointment Date Cessation
DEVMADHU FARMS PRIVATE LIMITED U01100WB2009PTC133743 Director - 2017-05-20
RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Director - 2018-09-01
BOBBILI CARBON PRODUCTS PRIVATE LIMITED U23200WB2010PTC141825 Director - 2011-07-29
SUBHYOG AGRICO PRIVATE LIMITED U45201WB2008PTC197717 Director - 2014-12-15
CANNY PROPERTIES PRIVATE LIMITED U45400DL2008PTC330569 Director - 2017-12-08
LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2017-12-08
NORTHSTAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC122870 Director - 2013-04-04
BHUJADHARI VINCOM PRIVATE LIMITED U51101DL2010PTC329104 Director - 2017-12-08
ALTERNATIVE MARKETING PRIVATE LIMITED U51101WB2010PTC148907 Director - 2017-12-20
LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2011-03-10
INVOLVED TRADING PRIVATE LIMITED U51101WB2010PTC148910 Director - 2011-11-29
FAME TRACOM PRIVATE LIMITED U51101WB2010PTC148995 Director - 2012-03-15
FLOWER TRACOM PRIVATE LIMITED U51101WB2010PTC149369 Director - 2011-11-29
GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2018-09-14
ATLANTIC SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141428 Director - 2011-03-31
SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2011-08-11
ROLEX SUPPLIERS PRIVATE LIMITED. U51909DL2008PTC329156 Director - 2017-12-08
MASTERMIND VINCOM PRIVATE LIMITED. U51909WB2008PTC129235 Director - 2018-08-20
SAANVI VINCOM PRIVATE LIMITED U51909WB2009PTC133602 Director 2012-02-02 Ongoing
CHARAN VINCOM PRIVATE LIMITED U51909WB2009PTC133735 Director - 2017-12-20
BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director - 2015-06-30
HOLY TRADELINK PRIVATE LIMITED U51909WB2010PTC148908 Director - 2013-02-20
GROWING AGENCIES PRIVATE LIMITED U51909WB2010PTC148996 Director - 2011-03-24
POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2011-03-10
TORRENT AGENCIES PRIVATE LIMITED U51909WB2010PTC149002 Director - 2011-05-12
VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director - 2011-03-10
PROCURE VINIMAY PRIVATE LIMITED U52100WB2010PTC148538 Director - 2013-04-17
BHOOTESHWAR VINTRADE PRIVATE LIMITED U52190WB2012PTC179457 Director - 2017-12-20
LIFELINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC143051 Director - 2018-09-01
GURUMUKH COMPLEX PRIVATE LIMITED U70102WB2013PTC190472 Director - 2017-12-20
GOLDPOINT INFRA PRIVATE LIMITED U70102WB2013PTC192625 Director - 2014-04-22
GURUMUKH ENCLAVE PRIVATE LIMITED U70109WB2012PTC179461 Director - 2017-12-20
SHIVPUJAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC179627 Director - 2017-12-20
GOLDPOINT REALCON PRIVATE LIMITED U70200WB2013PTC192702 Director - 2014-11-15
NISHAN INFOCOM PRIVATE LIMITED U72200WB2005PTC105348 Director - 2018-08-29
DELPHI CORPORATE SOLUTIONS PRIVATE LIMITED U74140WB2010PTC197716 Director - 2014-12-15
Other Directorships of UPENDRA CHAURASIA
Company Name CIN Designation Appointment Date Cessation
EVERGREEN DEALTRADE LLP AAG-4541 Designated Partner 2016-05-25 Ongoing
KENDRAPARA CARBON PRODUCTS PRIVATE LIMITED U23209WB2010PTC142049 Director - 2011-08-17
CANNY PROPERTIES PRIVATE LIMITED U45400DL2008PTC330569 Director - 2019-01-18
LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2019-01-16
NORTHSTAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC122870 Director - 2013-04-04
BHUJADHARI VINCOM PRIVATE LIMITED U51101DL2010PTC329104 Director - 2019-03-13
ALTERNATIVE MARKETING PRIVATE LIMITED U51101WB2010PTC148907 Director - 2022-02-01
LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2011-03-10
INVOLVED TRADING PRIVATE LIMITED U51101WB2010PTC148910 Director - 2011-11-29
FAME TRACOM PRIVATE LIMITED U51101WB2010PTC148995 Director - 2012-03-15
FLOWER TRACOM PRIVATE LIMITED U51101WB2010PTC149369 Director - 2011-11-29
MOUNTVIEW SALES PRIVATE LIMITED U51109WB2007PTC120274 Director - 2014-08-12
CREATIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123150 Director 2013-02-26 Ongoing
GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2018-09-14
SBTS VANIJYA PRIVATE LIMITED U51900WB2009PTC133691 Director - 2012-11-17
MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Director - 2017-06-09
ULHAS VANIJYA PRIVATE LIMITED U51909MH2009PTC427130 Director - 2011-11-25
DURVA TRADELINK PRIVATE LIMITED U51909WB2009PTC133689 Director 2012-02-02 Ongoing
DURVA TRADELINK PRIVATE LIMITED U51909WB2009PTC133689 Director - 2011-12-03
CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director - 2011-12-03
NEELKANTH DEALTRADE PRIVATE LIMITED U51909WB2010PTC141422 Director - 2019-06-24
EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director 2010-03-10 Ongoing
ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2017-06-09
WELLBUILD DEALCOM PRIVATE LIMITED U51909WB2010PTC142363 Director - 2013-03-30
MIRAGE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143271 Director - 2011-12-19
SEAVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC143322 Director - 2011-01-28
MASTERMIND DEALERS PRIVATE LIMITED U51909WB2010PTC143324 Director - 2019-06-24
INSPIRATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143338 Director - 2014-03-25
HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director - 2011-10-28
HOLY TRADELINK PRIVATE LIMITED U51909WB2010PTC148908 Director - 2013-02-21
GROWING AGENCIES PRIVATE LIMITED U51909WB2010PTC148996 Director - 2011-03-07
POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2011-03-10
TORRENT AGENCIES PRIVATE LIMITED U51909WB2010PTC149002 Director - 2011-05-12
VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director - 2011-03-10
MEADOW TRADERS PRIVATE LIMITED U52100DL2010PTC330368 Director - 2019-01-12
VICTOR TRADECOMM PRIVATE LIMITED U52100WB2010PTC144927 Director 2012-03-01 Ongoing
VICTOR TRADECOMM PRIVATE LIMITED U52100WB2010PTC144927 Director - 2019-05-28
PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director 2010-04-23 Ongoing
PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director - 2019-05-22
PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
GREEN VIEW DEVELOPERS PVT LTD U70101WB1994PTC064612 Director - 2012-08-15
BELLFLOWER REALCON PRIVATE LIMITED U70102WB2013PTC192620 Director 2013-04-25 Ongoing
DAYLILY REALCON PRIVATE LIMITED U70102WB2013PTC192623 Director - 2014-11-15
BLUE DAISY REALCON PRIVATE LIMITED U70102WB2013PTC192626 Director 2013-04-25 Ongoing
MONSOON REALCON PRIVATE LIMITED U70102WB2013PTC192630 Director - 2014-04-22
TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED U70200WB2010PTC141493 Director - 2011-01-28
NISHAN INFOCOM PRIVATE LIMITED U72200WB2005PTC105348 Director - 2019-01-19
GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
OXFORD MANAGEMNET CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144930 Director - 2011-03-21
PIAS ENGINEERING PRIVATE LIMITED U74999WB2008PTC126240 Director - 2022-02-01
REGIUS BARTER PRIVATE LIMITED U74999WB2012PTC175688 Director - 2021-11-11
Other Directorships of SUJAN DEY
Company Name CIN Designation Appointment Date Cessation
STARTRACK DEVELOPERS PRIVATE LIMITED U45200WB2011PTC168693 Director - 2015-06-01
RELIABLE CONCLAVE PRIVATE LIMITED U45400WB2011PTC167252 Director - 2015-06-01
RIMJHIM CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168343 Director - 2015-06-01
PANCHWATI BUILDCON PRIVATE LIMITED U45400WB2011PTC168344 Director - 2018-03-06
SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director - 2014-12-19
PARKLAND BUILDERS PRIVATE LIMITED U45400WB2011PTC168350 Director 2011-10-10 Ongoing
PARKLAND BUILDERS PRIVATE LIMITED U45400WB2011PTC168350 Director - 2015-06-01
SAFELINE BUILDERS PRIVATE LIMITED U45400WB2011PTC168354 Director - 2015-06-01
STARPOINT DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168364 Director - 2015-06-01
EKTA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145535 Director - 2012-10-31
INSTYLE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140344 Director - 2013-12-17
RUDRAMUKHI BARTER PRIVATE LIMITED U52190WB2012PTC176029 Director 2012-03-20 Ongoing
PRIYAKRIT AGENCY PRIVATE LIMITED U52190WB2012PTC176030 Director - 2017-02-01
TOUCHWIN DEALTRADE PRIVATE LIMITED U52190WB2012PTC176036 Director - 2018-06-12
INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2017-02-24
TIMELINK TRADELINKS PRIVATE LIMITED U52190WB2012PTC176130 Director - 2013-07-15
HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2015-03-30
IMAGE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144937 Director - 2012-10-31
GAJRUP CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180107 Director - 2019-06-10
Other Directorships of SATYENDRA NATH KUNDU
Company Name CIN Designation Appointment Date Cessation
EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2009-05-26
AFICIONADO TRADING PRIVATE LIMITED U18109WB2016PTC218403 Director - 2018-05-22
EDIFIXIO INDIA PRIVATE LIMITED U45200WB2006PTC111687 Director - 2007-04-07
PETUNIA PROPERTIES PRIVATE LIMITED U45200WB2006PTC111711 Whole-time director 2006-11-07 Ongoing
CANNY PROPERTIES PRIVATE LIMITED U45400DL2008PTC330569 Director - 2010-10-01
MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2009-07-18
LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2010-10-01
ROSE VALLEY PROPERTIES PRIVATE LIMITED U45400WB2007PTC118410 Director - 2009-12-15
EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2009-05-21
SEA - SHORE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121425 Director - 2008-01-15
SONATA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122869 Director - 2009-10-09
NORTHSTAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC122870 Director - 2010-10-01
BLUEVIEW PROPERTIES PRIVATE LIMITED U45400WB2008PTC122873 Director - 2011-03-11
DEBSUNDAR PROPERTIES PRIVATE LIMITED U45400WB2010PTC143689 Director 2010-03-16 Ongoing
NAMASKAR PROPERTIES PRIVATE LIMITED U45400WB2010PTC143690 Director 2010-03-16 Ongoing
PUNCTUAL REAL ESTATE PRIVATE LIMITED U51109WB2008PTC126975 Director - 2013-03-02
BONANZA TRADING COMPANY PRIVATE LIMITED U67120WB1978PTC031755 Whole-time director 1997-05-14 Ongoing
BHASA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105861 Whole-time director 2005-10-10 Ongoing
DIAMONDVALLEY PROPERTIES PRIVATE LIMITED U70101WB2007PTC119598 Director 2007-10-15 Ongoing
COPPER PROPERTIES PRIVATE LIMITED U70109WB2008PTC126965 Director - 2009-04-01
MOONCITY REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127169 Director - 2009-04-15
LEMON GRASS PROPERTIES PRIVATE LIMITED U70109WB2010PTC152209 Director 2010-08-12 Ongoing
LEMON TREE PROPERTIES PRIVATE LIMITED U70109WB2010PTC152210 Director 2010-08-12 Ongoing
RAIN TREE PROPERTIES PRIVATE LIMITED U70109WB2010PTC152211 Director 2010-08-12 Ongoing
RSVD DEVELOPERS PRIVATE LIMITED U70200WB2009PTC138859 Director - 2014-06-28
CORUNDUM SOFTWARE PRIVATE LIMITED U72300WB2015PTC205922 Director - 2015-07-15
BENEZERIA CONSULTANTS PRIVATE LIMITED U74140MH1984PTC031809 Additional Director - 2023-09-29
BENEZERIA CONSULTANTS PRIVATE LIMITED U74140MH1984PTC031809 Director 2023-05-30 Ongoing
POONAM & PATEL CONSTRUCTIONS LIMITED U99999MH1973PLC016554 Director - 2011-07-22
Other Directorships of SHUBHANK AGARWAL
Company Name CIN Designation Appointment Date Cessation
SKYTOWER COMMODEAL LLP AAJ-6720 Designated Partner 2018-12-03 Ongoing
CYNOSURE VENTURES LLP AAT-0820 Designated Partner 2022-02-21 Ongoing
M J SCRAP PVT LTD U27106WB1993PTC058762 Director - 2013-04-05
ADHUNIK COMPLEX PRIVATE LIMITED U45203WB2007PTC112916 Additional Director - 2023-09-29
ADHUNIK COMPLEX PRIVATE LIMITED U45203WB2007PTC112916 Director 2023-02-06 Ongoing
SPACE INFRADEV PRIVATE LIMITED U45208WB2008PTC131386 Additional Director - 2023-09-29
SPACE INFRADEV PRIVATE LIMITED U45208WB2008PTC131386 Director 2023-02-07 Ongoing
EKTA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145535 Director 2012-10-30 Ongoing
IMAGE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144937 Additional Director 2023-12-14 Ongoing
Other Directorships of SONY AGARWAL
Company Name CIN Designation Appointment Date Cessation
CYNOSURE VENTURES LLP AAT-0820 Designated Partner 2022-02-21 Ongoing
SUN STAR BUSINESS PRIVATE LIMITED U27209WB1997PTC083962 Director - 2014-10-25
ADHUNIK COMPLEX PRIVATE LIMITED U45203WB2007PTC112916 Additional Director - 2023-09-29
ADHUNIK COMPLEX PRIVATE LIMITED U45203WB2007PTC112916 Director 2023-02-06 Ongoing
SPACE INFRADEV PRIVATE LIMITED U45208WB2008PTC131386 Additional Director - 2023-09-29
SPACE INFRADEV PRIVATE LIMITED U45208WB2008PTC131386 Director 2023-02-07 Ongoing
EKTA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145535 Additional Director 2023-12-14 Ongoing
BABBU COMMERCIALS PVT LTD U51909WB1995PTC071892 Director 2004-11-10 Ongoing
IMAGE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144937 Director 2012-10-30 Ongoing

CIN Company Name Company Address
U45203WB2007PTC112916 ADHUNIK COMPLEX PRIVATE LIMITED UNIT NO 26 4TH FLOOR 21 BALLYGUNGE CIRCULAR ROAD KOLKATA 700019 , Kolkata, West Bengal, India - 700019
U45208WB2008PTC131386 SPACE INFRADEV PRIVATE LIMITED UNIT NO 26 4TH FLOOR 21 BALLYGUNGE CIRCULAR ROAD KOLKATA700019 , Kolkata, West Bengal, India - 700019
U74999WB2020PTC241036 SHIKKHONI EDUCATION PRIVATE LIMITED 21, BALLYGUNGE CIRCULAR ROAD 4TH FLOOR, ROOM NO. 30 , KOLKATA, West Bengal, India - 700019
U85300WB2021PTC247911 OMARA HEALTH PRIVATE LIMITED 21, Ballygunge Circular Road, 4th Floor Room No. 30 , Kolkata, West Bengal, India - 700019
U86900WB2025PTC278397 SOULCENTRIC HOLISTIC WELLNESS PRIVATE LIMITED 21, Ballygunge Circular,Road, 3rd Floor Unit-18,,Kolkata,Kolkata,West Bengal,700019-India
U51109WB2005PTC102501 SYMBOL MERCHANTS PRIVATE LIMITED 21, BALLYGUNGE CIRCULAR ROAD OFFICE COMPLEX UNIT NO. 12 , KOLKATA, West Bengal, India - 700019
U63090WB2013PTC195546 GREWAL BULK SOLUTIONS PRIVATE LIMITED 21, BALLYGUNGE CIRCULAR ROAD 2ND FLOOR, OFFICE NO. 10 , KOLKATA, West Bengal, India - 700019
U17309WB2017PTC221410 BED & BATH LINEN PRIVATE LIMITED 21, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR UNIT-18, OFFICE COMPLEX , KOLKATA, West Bengal, India - 700019
U51399WB2006PTC108830 GREEN ORBIT APPARELS PVT LTD 21, BALLYGUNGE CIRCULAR ROAD, CPC OFFICE COMPLEX 1ST FLOOR, UNIT-3 , KOLKATA, West Bengal, India - 700019
AAC-6622 LEVIATHAN INFRAPROJECTS LLP 21, BALLYGUNGE CIRCULAR ROAD PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, ROOM NO 1 KOLKATA, West Bengal, India - 700019
U51909WB1998PTC086671 ABHISHEK TRADES & SERVICES PRIVATE LIMITED 21,Ballygunge Circular Road, Room No: 12 2nd Floor, Punjab Club Office , Kolkata, West Bengal, India - 700019
U51101WB2010PTC148677 UTTAM TRADECOM PRIVATE LIMITED 21, BALLYGUNGE CIRCULAR ROAD, PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700019
U55101WB2021PTC249504 EDDYS FOOD & BEVERAGES PRIVATE LIMITED 2ND FLOOR,21, BALLYGUNGE CIRCULAR ROAD, ROOM NO 12, PUNJAB CLUB OFFICE COMPLEX , KOLKATA, West Bengal, India - 700019
U55101WB2022PTC258036 EDDYS COFFEE PRIVATE LIMITED 2ND FLOOR,21 BALLYGUNGE CIRCULAR ROAD ROOM NO-12,PUNJAB CLUB OFFICE COMPLEX , Kolkata, West Bengal, India - 700019
U19116WB1992PTC054406 SURABHI RESOURCES PVT LTD 67B, BALLYGUNGE CIRCULAR ROAD, PARK TOWER, 4TH FLOOR, ROOM NO - B-12, , KOLKATA, West Bengal, India - 700019
U45400WB2007PTC121232 P.D.ENCLAVE PRIVATE LIMITED 21, BALLYGUNGE CIRCULAR ROAD, PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, R OOM NO. 12 , KOLKATA, West Bengal, India - 700019
U55101WB1993PLC201498 G S A HOLIDAY RESORTS LIMITED 21, Ballygunge Circular Road Punjab Club Office Complex, 2nd Floor, R oom No.1 , Kolkata, West Bengal, India - 700019
U74999WB2012PTC183302 QRIS ANALYTICS PRIVATE LIMITED 67B , BALLYGUNGE CIRCULAR ROAD FLAT NO . B-11 , 4TH FLOOR , KOLKATA, West Bengal, India - 700019
U24249WB1992PTC054434 COMMERCANT EXPORTS PVT. LTD. 1C RITCHIE ROAD FLAT NO 2/1BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
U70109WB1976PTC030468 CHANDRA ESTATES PRIVATE LIMITED FLAT NO.-38, TIVOLI COURT, 9TH FLOOR 1A BALLYGUNGE ROAD, CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
U35105WB2024PTC273771 ASV GREEN ENERGY PRIVATE LIMITED 4th Floor, 64B,Ballygunge Circular Road,Kolkata,Kolkata,West Bengal,700019-India
ACH-9375 HSN CM LLP 5, BALLYGUNGE PARK ROAD,3RD FLOOR, UNIT NO.-3A,Kolkata,Kolkata,West Bengal,India-700019
U85500WB1996PTC081524 VIDYAKUTIR ENLIGHTENMENT PRIVATE LIMITED ANNAPURNA APARTMENT, 68 BALLYGUNGE CIRCULAR ROAD,11TH FLOOR, FLAT NO. 11D,Kolkata,Kolkata,West Bengal,700019-India
U28129WB2005PTC106586 SECUR KRAFT PACK PVT LTD UNIT NO 2721 BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
U51109WB1995PTC072618 NEURATY MERCANTILE PVT LTD 59, BALLYGUNGE CIRCULAR ROAD UNIT IV, 6TH FLOOR , KOLKATA, West Bengal, India - 700019
U51909WB1995PTC072626 SELEHIUM COMMERCIAL PVT.LTD. 59, BALLYGUNGE CIRCULAR ROAD UNIT IV, 5TH FLOOR , KOLKATA, West Bengal, India - 700019
U72900WB2022PTC256535 SHIVA INNOVATIVE TECHNOLOGIES PRIVATE LIMITED Unit-5,4th Floor 59 Ballygunge Circular Road , KOLKATA, West Bengal, India - 700019
AAD-7963 S M WEALTH INFRAREALTOR LLP 52/E, BALLYGUNGE CIRCULAR ROAD FLAT NO - 4 , GROUND FLOOR KOLKATA, West Bengal, India - 700019
AAE-1061 SOJ COMICS LLP 55/4, BALLYGUNGE CIRCULAR ROAD FLAT NO.- 12E, 12TH FLOOR KOLKATA, West Bengal, India - 700019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10473974 2014-01-22 - 2015-01-27 70,000,000.00 ICICI BANK LIMITED
10540946 2014-12-20 2017-09-04 2021-06-28 170,000,000.00 Axis Bank Limited
100421831 2021-02-24 2023-01-17 - 235,900,000.00 State Bank of India
100549940 2022-02-25 2023-12-22 - 335,000,000.00 YES BANK LIMITED
100645978 2022-11-21 2023-04-25 - 333,700,000.00 INDUSIND BANK LTD.
100700804 2022-10-12 - - 1,500,000.00 HDFC BANK LIMITED
100775085 2023-03-22 - - 15,000,000.00 Axis Bank Limited
100846695 2023-12-22 - - 142,500,000.00 UNION BANK OF INDIA

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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