• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SUFALAM INFRASTRUCTURE PRIVATE LIMITED

      CIN: U70109WB2011PTC162755 As on: 2026-07-13
      Purchase Report

      SUFALAM INFRASTRUCTURE PRIVATE LIMITED (CIN: U70109WB2011PTC162755) is a Private company incorporated on 18 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 505000.00.SUFALAM INFRASTRUCTURE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SUFALAM INFRASTRUCTURE PRIVATE LIMITED are AYUESH GUPTA ., and AMIT KUMAR AGRAWAL.

      SUFALAM INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC162755 and its registration number is 162755. Users may contact SUFALAM INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUFALAM INFRASTRUCTURE PRIVATE LIMITED is 12/13, Amartolla Street 3rd Floor, Room No. 309 , Kolkata, West Bengal, India - 700001.

      Current status of SUFALAM INFRASTRUCTURE PRIVATE LIMITED 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUFALAM INFRASTRUCTURE 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 SUFALAM INFRASTRUCTURE

      Purchase full report of SUFALAM INFRASTRUCTURE

      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 SUFALAM INFRASTRUCTURE 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 SUFALAM INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      07462969 AYUESH GUPTA . Director 2016-06-06
      07599170 AMIT KUMAR AGRAWAL Director 2016-10-18
      Past Directors & Key Managerial Personnel of SUFALAM INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      02966176 MANISH KUMAR MANDIWAL Additional Director - 2016-06-06
      03044120 MAHESH KUMAR GUPTA Additional Director - 2016-05-24
      03450391 MATIUR RAHAMAN Director - 2012-08-27
      03492124 RANAJIT CHOUDHURI Director - 2012-08-27
      03492126 SAMIR KUMAR BANERJEE Director - 2012-08-27
      07018358 GOPAL PRASAD AGARWAL Director - 2016-10-18
      Other Directorships of MANISH KUMAR MANDIWAL
      Company Name CIN Designation Appointment Date Cessation
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2016-06-06
      SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director - 2016-06-06
      APNAPAN TIEUP PRIVATE LIMITED U51109WB2006PTC111046 Director 2011-05-02 Ongoing
      MONOPOLY VANIJYA PRIVATE LIMITED U51909WB2009PTC134252 Director - 2013-10-16
      MANIFOLD AGENCY PRIVATE LIMITED U51909WB2009PTC134357 Director - 2013-10-16
      SUBHANQ TRADES PRIVATE LIMITED U51909WB2012PTC179524 Director 2012-04-15 Ongoing
      ROOTRA SALES PRIVATE LIMITED U51909WB2012PTC179527 Director 2012-04-15 Ongoing
      ANGITIA AGENCIES PRIVATE LIMITED U51909WB2012PTC179530 Director 2012-04-15 Ongoing
      JWALIA MERCHANTS PRIVATE LIMITED U51909WB2012PTC179650 Director 2012-04-15 Ongoing
      ESHNI MERCHANTS PRIVATE LIMITED U51909WB2012PTC179703 Director 2012-04-15 Ongoing
      SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-12-24
      LINKPOINT FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134208 Director - 2014-07-18
      RAJSHILA NIRMAAN PRIVATE LIMITED U70200WB2009PTC140122 Director - 2014-05-10
      SIGMA STOCK BROKING PRIVATE LIMITED U74999WB2011PTC164000 Director 2011-06-21 Ongoing
      SIKKIM TOURISM CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC166395 Additional Director - 2016-06-08
      EUGENIA SERVICES & SOLUTIONS PRIVATE LIMITED U74999WB2011PTC170024 Additional Director - 2016-06-08
      Other Directorships of MAHESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2014-08-08
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director - 2016-02-04
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Additional Director - 2016-03-11
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director - 2016-05-20
      SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director - 2016-05-23
      GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Additional Director - 2014-08-19
      GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Additional Director - 2014-08-19
      STELLAR NIRMAAN PRIVATE LIMITED U45400WB2011PTC163836 Director - 2014-02-21
      DSSS WEIGHING & CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC167210 Director - 2014-09-15
      MRS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167251 Additional Director - 2016-05-20
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director - 2016-03-04
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director 2017-11-27 Ongoing
      BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2016-05-20
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Additional Director - 2020-06-26
      STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2014-02-21
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-08-17
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2017-12-05
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Additional Director - 2017-07-11
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2016-05-23
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2014-01-23
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-02-13
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2021-07-27
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2014-01-25
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director 2017-10-03 Ongoing
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2014-08-18
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2019-04-15
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2014-08-18
      ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2014-07-30
      AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2014-07-30
      DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director - 2016-05-20
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Additional Director - 2014-08-18
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Additional Director - 2014-08-19
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director - 2016-03-04
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2014-08-10
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2014-05-24
      DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Director - 2016-01-28
      VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2014-05-24
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2016-03-28
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Director - 2016-05-20
      DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2016-05-20
      TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2016-05-20
      BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Director - 2016-02-04
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Director - 2016-02-29
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2016-03-21
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director 2017-10-03 Ongoing
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2014-07-30
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2016-05-20
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director 2017-10-03 Ongoing
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2014-07-30
      MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Director - 2016-02-04
      ADHIK SALES PRIVATE LIMITED U52190WB2010PTC146816 Director - 2013-09-07
      GADIN SALES PRIVATE LIMITED U52190WB2010PTC147160 Director - 2016-05-20
      MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Director - 2016-05-20
      SANJAY VINCOM PRIVATE LIMITED U52190WB2010PTC148879 Director - 2016-05-20
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2014-08-08
      SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-12-24
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2014-07-30
      RAUDRAMUKHI ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC176942 Director - 2016-05-20
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2016-03-11
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director 2017-10-03 Ongoing
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2018-08-17
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2019-04-15
      M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Additional Director - 2014-08-19
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2019-04-15
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2016-02-04
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director 2017-11-23 Ongoing
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2014-08-08
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2014-08-08
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2016-03-04
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2016-02-04
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2014-08-08
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director 2017-10-03 Ongoing
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2016-05-20
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2014-08-11
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2019-09-06
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Additional Director - 2016-05-20
      ELEVATE WEBSOFT SOLUTIONS PRIVATE LIMITED U72900WB2011PTC168377 Director - 2014-09-15
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-08-17
      ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED U74900WB2015PTC204787 Director 2018-01-03 Ongoing
      ABHINANDAN SOLAR POWER PRIVATE LIMITED U74900WB2015PTC204796 Director 2017-08-01 Ongoing
      ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Director - 2018-09-11
      RATNAKHAL HATCHERIES PRIVATE LIMITED U74990WB2011PTC163519 Director - 2014-02-21
      SIKKIM TOURISM CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC166395 Additional Director - 2016-05-24
      EUGENIA SERVICES & SOLUTIONS PRIVATE LIMITED U74999WB2011PTC170024 Additional Director - 2016-05-24
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2016-02-04
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Additional Director - 2014-08-18
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Additional Director - 2014-08-19
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director - 2016-02-04
      DORWEN ACADEMY PRIVATE LIMITED U80900WB2011PTC169566 Director - 2014-02-21
      MRS LIFE CARE PRIVATE LIMITED U85195WB2011PTC164599 Director - 2014-02-21
      Other Directorships of MATIUR RAHAMAN
      Company Name CIN Designation Appointment Date Cessation
      ASPIRE AGROTECH LIMITED U01122MP2011PLC027119 Director - 2013-04-08
      A.S. MANUFACTURING PRIVATE LIMITED U25203WB2013PTC198802 Director 2013-12-20 Ongoing
      ASPIRE ENTERPRISE PRIVATE LIMITED U27109WB2011PTC170898 Director - 2013-04-09
      ASPIRE TRADECOM LIMITED U51909WB2011PLC165659 Director - 2013-04-05
      ASPSWAGAT TRADECOM PRIVATE LIMITED U52100WB2013PTC195902 Director 2013-12-23 Ongoing
      ASPIRE INFORMATICS LIMITED U72200WB2011PLC160850 Director - 2013-04-05
      Other Directorships of RANAJIT CHOUDHURI
      Company Name CIN Designation Appointment Date Cessation
      ASPIRE AGROTECH LIMITED U01122MP2011PLC027119 Director - 2014-05-19
      Other Directorships of SAMIR KUMAR BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      SARNA INFOCOM PRIVATE LIMITED U74999WB2017PTC218857 Director 2017-01-05 Ongoing
      Other Directorships of AYUESH GUPTA .
      Company Name CIN Designation Appointment Date Cessation
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director 2016-06-06 Ongoing
      SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director 2016-06-06 Ongoing
      HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2016-12-23
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Additional Director 2016-03-04 Ongoing
      BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2017-11-09
      BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director 2016-05-20 Ongoing
      DHANTERASH STEEL TRADERS PRIVATE LIMITED U51109UP2007PTC168796 Additional Director - 2016-06-10
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2016-04-28
      MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director 2016-05-20 Ongoing
      SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director 2016-05-20 Ongoing
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Additional Director - 2016-09-30
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director - 2016-12-23
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2016-12-23
      ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director 2016-05-20 Ongoing
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2017-01-06
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2016-12-23
      GADIN SALES PRIVATE LIMITED U52190WB2010PTC147160 Director 2016-05-18 Ongoing
      SANJAY VINCOM PRIVATE LIMITED U52190WB2010PTC148879 Director 2016-05-18 Ongoing
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2016-12-23
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2016-03-29
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-07-14
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-05-23
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-06-04
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Additional Director - 2016-09-30
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2016-12-23
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2016-12-23
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2016-06-10
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2017-06-03
      Other Directorships of GOPAL PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MRS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167251 Director - 2016-10-18
      BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2016-10-18
      LOTUS VANIJYA PRIVATE LIMITED U51109WB2005PTC103436 Director - 2016-10-18
      ZHONG JING FURNITURE EXIM PRIVATE LIMITED U51393WB2004PTC099831 Director - 2016-10-18
      ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2016-10-18
      AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2016-10-18
      DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director - 2016-10-18
      BRIJDHAM BUSINESS PRIVATE LIMITED U51909WB2012PTC189563 Director - 2016-10-18
      SHRIYANS TRADECOM LIMITED U51909WB2014PLC200074 Director - 2016-10-18
      BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Director - 2016-10-18
      MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Director - 2016-10-18
      MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Director - 2016-10-18
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2016-10-18
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2016-10-18
      RAUDRAMUKHI ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC176942 Director - 2016-10-18
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2016-10-18
      SIKKIM TOURISM CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC166395 Director - 2016-06-08
      EUGENIA SERVICES & SOLUTIONS PRIVATE LIMITED U74999WB2011PTC170024 Director - 2016-06-08
      Other Directorships of AMIT KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      AZALEA VINIMAY LIMITED U19115WB2015PLC206459 Director - 2017-03-31
      REYANSH VINIMAY LIMITED U19115WB2015PLC207650 Director - 2017-09-06
      OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Director - 2017-09-06
      LOTUS VANIJYA PRIVATE LIMITED U51109WB2005PTC103436 Director - 2017-05-15
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2017-01-14
      ZHONG JING FURNITURE EXIM PRIVATE LIMITED U51393WB2004PTC099831 Director 2016-10-18 Ongoing
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Managing Director - 2018-03-08
      ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director 2016-10-18 Ongoing
      AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director 2016-10-18 Ongoing
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2019-02-27
      VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2019-02-27
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2019-02-27
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Director 2016-09-02 Ongoing
      DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2018-03-16
      TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2018-03-16
      BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Director 2016-10-18 Ongoing
      MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Director - 2018-03-12
      MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Director - 2019-02-27
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2017-01-27

      CIN Company Name Company Address
      U01403WB2011PTC168362 BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED 12/13, Amartolla Street 3rd Floor, Room No. 309 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC166395 SIKKIM TOURISM CONSULTANCY SERVICES PRIVATE LIMITED 12/13, Amartolla Street 3rd Floor, Room No. 309 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC170024 EUGENIA SERVICES & SOLUTIONS PRIVATE LIMITED 12/13, Amartolla Street 3rd Floor, Room No. 309 , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC111046 APNAPAN TIEUP PRIVATE LIMITED 12/13, AMARTALLA STREET 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC164000 SIGMA STOCK BROKING PRIVATE LIMITED 12/13, AMARTALLA STREET, ROOM NO. 309, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      ACM-2129 HKV PROPERTIES LLP Room No. 13, Gujarat Mansion,,14, Bentick Street, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700001
      ACW-3465 BORONIA COMMOSALE LLP P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309,KOLKATA,Kolkata,West Bengal,India-700001
      ACW-4258 BALADEVA AWASAN LLP P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309,KOLKATA,Kolkata,West Bengal,India-700001
      AAK-2116 N.C.PATEL IMPEX LLP 13,POLLOCK STREET, 3RD FLOOR, ROOM NO.43, KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC064191 LUMAX DEALER PVT LTD 12 AMARTOLLA STREET ROOM NO316 TOP FLOOR , KOLKATA, West Bengal, India - 700001
      U15316WB1999PTC088933 SHREE NARAYAN FOOD PROCESSORS PRIVATE LIMITED ROOM NO 12 3RD FLOOR 133CANNING STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC196788 JAGANNATH BHAWAN PRIVATE LIMITED 12, AMARTALLA STREET, ROOM NO. 205, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45100WB2022PTC250957 BARDIA UDOYG PRIVATE LIMITED 133, CANNING STREET 3RD FLOOR ROOM NO. 12 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC169950 N.C.PATEL IMPEX PRIVATE LIMITED 13,POLLOCK STREET 3RD FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC171733 STARTREE EXIM PRIVATE LIMITED 133, CANNING STREET 3RD FLOOR ROOM NO. 12 , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC168368 SUBHLABH REALCON PRIVATE LIMITED 133, CANNING STREET 3RD FLOOR ROOM NO. 12 , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC077304 NAREDI MERCANTILE PVT LTD ROOM NO-12 3RD FLOOR133 CANNING STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC120376 DEEPAK EXIM PRIVATE LIMITED 12, POLLOCK STREET 3RD FLOOR, ROOM NO.41 , KOLKATA, West Bengal, India - 700001
      U51109WB1983PLC036003 M.B. COMMERCE LIMITED 133, CANNING STREET 3RD FLOOR ROOM NO. 12 , KOLKATA, West Bengal, India - 700001
      U65929WB1996PTC160803 APAR FINLEASE PRIVATE LIMITED 133, CANNING STREET 3RD FLOOR ROOM NO. 12 , KOLKATA, West Bengal, India - 700001
      U65999WB2017PTC222755 ZENITH FINCORP PRIVATE LIMITED 133, CANNING STREET 3RD FLOOR ROOM NO. 12 , KOLKATA, West Bengal, India - 700001
      U65910WB1995PTC075355 AMISHI LEASE & FINANCE PVT LTD 133, CANNING STREET 3RD FLOOR ROOM NO. 12 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC198718 HANUMAN DEVELOPERS PRIVATE LIMITED 12, AMARTALLA STREET, ROOM NO. 205, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      AAX-2632 BANGBHUMI DEALERS LLP 9/12, LAL BAZAR STREET, 3RD FLOOR ROOM NO.- 3100 KOLKATA, West Bengal, India - 700001
      AAB-8891 ANTIGUA HEIGHTS LLP SWAIKA CENTRE, 4A POLLOCK STREET 3RD FLOOR, ROOM NO. 309 KOLKATA, West Bengal, India - 700001
      U17297WB1989PTC047147 G.R.TEXTILES PVT LTD. ROOM NO.2, 3RD FLOOR, 9/12,LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC103072 ADARSH VYAPAAR PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR, ROOM NO- 17, , KOLKATA, West Bengal, India - 700001
      AAF-3440 ABHEENANDAN REAL INFRA VENTURES LLP 9/12, LAL BAZAR STREET, BLOCK-A, 1ST FLOOR, ROOM NO. 13, KOLKATA, West Bengal, India - 700001
      AAN-3188 ARIHANT RESIDENCY LLP 9/12, LAL BAZAR STREET, 'E' BLOCK, 3RD FLOOR, ROOM NO.2 Kolkata, West Bengal, India - 700001
      View all companies with similar address

      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

      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
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99