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      SWARNALAXMI PROJECTS PRIVATE LIMITED

      CIN: U70109WB2011PTC168798 As on: 2026-07-13
      Purchase Report

      SWARNALAXMI PROJECTS PRIVATE LIMITED (CIN: U70109WB2011PTC168798) is a Private company incorporated on 21 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 450000.00.

      SWARNALAXMI PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SWARNALAXMI PROJECTS 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 SWARNALAXMI PROJECTS PRIVATE LIMITED are GOVIND PRASAD AGARWALLA, and SUBHASH DEY.

      SWARNALAXMI PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC168798 and its registration number is 168798. Users may contact SWARNALAXMI PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNALAXMI PROJECTS PRIVATE LIMITED is 33, C. R. AVENUE 9TH FLOOR, ROOM NO. - 906 , KOLKATA, West Bengal, India - 700012.

      Current status of SWARNALAXMI PROJECTS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWARNALAXMI PROJECTS 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 SWARNALAXMI PROJECTS

      Purchase full report of SWARNALAXMI PROJECTS

      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 SWARNALAXMI PROJECTS 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 SWARNALAXMI PROJECTS
      DIN Director Name Designation Appointment Date
      00425745 GOVIND PRASAD AGARWALLA Director 2018-02-03
      05147664 SUBHASH DEY Director 2012-06-22
      Past Directors & Key Managerial Personnel of SWARNALAXMI PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00293054 ASHOK KUMAR AGARWALLA Director - 2012-06-22
      02502513 MINATI HALDER Director - 2018-02-05
      Other Directorships of ASHOK KUMAR AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      M A NIWAS LLP AAE-2471 Designated Partner 2015-06-24 Ongoing
      DISHA NIWAS LLP AAE-7715 Designated Partner 2024-05-14 Ongoing
      ABHEENANDAN REAL INFRA VENTURES LLP AAF-3440 Designated Partner 2015-12-17 Ongoing
      SILVERARCADE REALTY LLP AAF-8060 Designated Partner 2016-02-26 Ongoing
      KANHA AGRICULTURE LLP AAF-8920 Designated Partner 2022-08-02 Ongoing
      SANKET VINIMOY LLP AAF-9586 Designated Partner 2024-05-14 Ongoing
      SPECTRA CINELIGHTS LLP AAY-3357 Designated Partner 2021-08-26 Ongoing
      KANHA AGRICULTURE PRIVATE LIMITED U01409WB2006PTC112224 Director - 2015-07-30
      RELIABLE ADVERTISING PRIVATE LIMITED U22130WB1997PTC086067 Director - 2013-01-04
      MODERN PUBLICITY PRIVATE LIMITED U22130WB1997PTC086068 Director - 2010-01-04
      QUICKGROW PUBLICITY PRIVATE LIMITED U22212WB2011PTC169014 Director 2017-10-25 Ongoing
      FALCON SECURITIES PVT LTD U51109WB1996PTC076413 Director - 2012-11-26
      BILLION TRADERS PRIVATE LIMITED U51109WB1997PTC085735 Director - 2008-01-21
      SUN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104148 Director 2017-07-26 Ongoing
      SUN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104148 Director - 2010-01-04
      MISTROSE COMMERCE PVT LTD U51109WB2006PTC107415 Director 2017-07-26 Ongoing
      MISTROSE COMMERCE PVT LTD U51109WB2006PTC107415 Director - 2010-01-04
      MERLIN TIE UP PVT LTD U51109WB2006PTC107755 Director - 2010-01-04
      CRESCENT TRADECOM PRIVATE LIMITED U51109WB2007PTC116614 Director - 2012-06-14
      HAPPY VANIJYA PRIVATE LIMITED U51909CT2007PTC010971 Director - 2011-09-16
      MUDRA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100330 Director 2017-07-26 Ongoing
      SANKET VINIMOY PRIVATE LIMITED U51909WB2004PTC100445 Director - 2015-07-31
      UPASANA VYAPAR PRIVATE LIMITED U51909WB2004PTC100472 Director 2017-07-26 Ongoing
      UPASANA VYAPAR PRIVATE LIMITED U51909WB2004PTC100472 Director - 2010-01-04
      PERCEPTION TRADE-LINK PRIVATE LIMITED U52190WB2011PTC169007 Director 2018-06-26 Ongoing
      SAFALATA MARKETING PRIVATE LIMITED U52190WB2012PTC172375 Director 2017-07-25 Ongoing
      SILPI SALES PRIVATE LIMITED U55100WB2004PTC100473 Director - 2011-10-17
      EXCEL INFRASTRUCTURE & EQUIPMENT PRIVATE LIMITED U55100WB2007PTC113543 Director - 2011-10-17
      CASINO SECURITIES PVT LTD U67120WB1996PTC076477 Director - 2010-04-15
      SHAMBHAVI BUILDING DEVELOPERS PRIVATE LIMITED U70109WB2011PTC168791 Director - 2012-06-20
      MISTVALLEY NIRMAN PRIVATE LIMITED U70109WB2011PTC168793 Director - 2012-06-15
      OPTIMA NIRMAN PRIVATE LIMITED U70109WB2011PTC168795 Director - 2012-07-04
      ULTRASHINE CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168797 Director - 2012-06-14
      PRAYASH REALCON PRIVATE LIMITED U70109WB2012PTC172379 Director 2017-07-25 Ongoing
      HARDSOFT NIRMAN PRIVATE LIMITED U70109WB2012PTC172380 Director 2017-07-25 Ongoing
      STARTREE REALTY PRIVATE LIMITED U70109WB2012PTC172383 Director 2017-07-25 Ongoing
      Other Directorships of GOVIND PRASAD AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      JAR RICE MILL PRIVATE LIMITED U01403WB2007PTC118563 Director - 2012-09-03
      SHRADDHA FASHION PRIVATE LIMITED U17120GJ2007PTC081524 Director - 2011-01-13
      RAGHAV SILK MILLS PRIVATE LIMITED U17122GJ2007PTC079517 Director - 2011-01-13
      JAGRAN PUBLICITY PRIVATE LIMITED U22100WB2011PTC169012 Director 2011-11-01 Ongoing
      RELIABLE ADVERTISING PRIVATE LIMITED U22130WB1997PTC086067 Director - 2013-01-04
      MODERN PUBLICITY PRIVATE LIMITED U22130WB1997PTC086068 Director - 2018-06-27
      QUICKGROW PUBLICITY PRIVATE LIMITED U22212WB2011PTC169014 Director - 2017-10-26
      AMBROSE INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113091 Director - 2012-08-28
      BALAJI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118569 Director - 2007-09-19
      MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
      EXPRESSION TRADELINK PRIVATE LIMITED U51101WB2010PTC149619 Director - 2011-05-12
      AMBITION COMMOTRADE PRIVATE LIMITED U51109AP2007PTC094503 Director - 2007-09-05
      SIDDHI VYAPAAR PRIVATE LIMITED U51109CT2007PTC012811 Director - 2011-09-16
      SUN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104148 Director - 2017-07-28
      MISTROSE COMMERCE PVT LTD U51109WB2006PTC107415 Director - 2017-07-28
      MERLIN TIE UP PVT LTD U51109WB2006PTC107755 Director - 2014-11-19
      ANCHOR COMMERCE PVT LTD U51109WB2006PTC107775 Director - 2015-07-28
      CRESCENT TRADECOM PRIVATE LIMITED U51109WB2007PTC116614 Director - 2011-10-18
      INNOVATIVE DEALCOM PRIVATE LIMITED U51109WB2007PTC116615 Director - 2007-09-05
      PERFECT TRADECOM PRIVATE LIMITED U51109WB2007PTC116616 Director - 2007-09-05
      PRIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116617 Director - 2007-09-05
      PROGRESSIVE DEALCOM PRIVATE LIMITED U51109WB2007PTC116618 Director - 2016-07-02
      RAJLAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC116619 Director - 2007-09-05
      J AND B HOTEL & RESORTS PRIVATE LIMITED U51109WB2007PTC116620 Director - 2014-06-17
      SUCCESS VYAPAAR PRIVATE LIMITED U51109WB2007PTC116621 Director - 2012-08-28
      DESTINATION VINIMAY PRIVATE LIMITED U51109WB2007PTC117360 Director - 2007-09-03
      HAPPY VANIJYA PRIVATE LIMITED U51909CT2007PTC010971 Director - 2011-09-16
      AKANSHA MERCHANTS PRIVATE LIMITED U51909JH2007PTC013337 Director - 2007-09-06
      MUDRA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100330 Director - 2017-07-28
      UPASANA VYAPAR PRIVATE LIMITED U51909WB2004PTC100472 Director - 2017-07-28
      SATYAM TRADECOM PRIVATE LIMITED U51909WB2007PTC117636 Director - 2007-09-20
      SUBLAKSHMI VANIJYA PRIVATE LIMITED U51909WB2007PTC117637 Director - 2012-02-10
      UTSAV TRADECOM PRIVATE LIMITED U51909WB2007PTC117638 Director - 2007-09-06
      VIJAYPATH VANIJYA PRIVATE LIMITED U51909WB2007PTC117639 Director - 2007-08-23
      SIDDHI TIE-UP PRIVATE LIMITED U51909WB2007PTC118558 Director - 2008-10-01
      RAJLAKSHMI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118564 Director - 2011-02-03
      LIMELIGHT VINCOM PRIVATE LIMITED U51909WB2007PTC118566 Director - 2011-06-01
      AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Director - 2007-08-09
      EXCELLENT VINCOM PRIVATE LIMITED U52100WB2007PTC117361 Director - 2007-08-09
      TRISHAKTI VANIJYA PRIVATE LIMITED U52100WB2007PTC117363 Director - 2007-08-09
      PERCEPTION TRADE-LINK PRIVATE LIMITED U52190WB2011PTC169007 Director - 2018-06-27
      STARLINK VINCOM PRIVATE LIMITED U52190WB2011PTC169009 Director 2011-11-01 Ongoing
      SPECTRUM DEALTRADE PRIVATE LIMITED U52190WB2011PTC169036 Director 2011-11-01 Ongoing
      TANISI MERCHANTS PRIVATE LIMITED U52190WB2011PTC169987 Director 2016-07-19 Ongoing
      ISHAAN TRADECOM PRIVATE LIMITED U52190WB2011PTC169988 Director 2014-06-18 Ongoing
      GAJENDRA VINIMAY PRIVATE LIMITED U52190WB2011PTC169990 Director - 2018-05-10
      GAJGAMINI RETAILS PRIVATE LIMITED U52190WB2012PTC172372 Director 2018-02-01 Ongoing
      MOONVIEW EXIM PRIVATE LIMITED U52190WB2012PTC172381 Director 2018-02-01 Ongoing
      SILPI SALES PRIVATE LIMITED U55100WB2004PTC100473 Director - 2016-07-26
      EXCEL INFRASTRUCTURE & EQUIPMENT PRIVATE LIMITED U55100WB2007PTC113543 Director - 2016-07-26
      EKDANT COMMOTRADE PRIVATE LIMITED U55100WB2007PTC116711 Director - 2016-07-26
      CASINO SECURITIES PVT LTD U67120WB1996PTC076477 Director - 2010-04-15
      SHAMBHAVI BUILDING DEVELOPERS PRIVATE LIMITED U70109WB2011PTC168791 Director 2018-02-02 Ongoing
      OPTIMA NIRMAN PRIVATE LIMITED U70109WB2011PTC168795 Director 2018-02-03 Ongoing
      ALISHAN SHELTER PRIVATE LIMITED U70109WB2011PTC169991 Director - 2018-05-05
      AMAZING REALCON PRIVATE LIMITED U70109WB2011PTC169992 Director - 2018-05-07
      ORIGIN BUILDCON PRIVATE LIMITED U70109WB2011PTC169993 Director 2014-06-18 Ongoing
      RISING COMPLEX PRIVATE LIMITED U70109WB2011PTC169994 Director 2014-06-18 Ongoing
      ULTRAPLUS NIRMAN PRIVATE LIMITED U70109WB2011PTC169995 Director - 2018-05-08
      RUDRAMALA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC172376 Director 2018-02-02 Ongoing
      TOPFLOW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172382 Director 2018-02-01 Ongoing
      Other Directorships of MINATI HALDER
      Company Name CIN Designation Appointment Date Cessation
      M A NIWAS LLP AAE-2471 Designated Partner 2015-06-24 Ongoing
      MODERN PUBLICITY PRIVATE LIMITED U22130WB1997PTC086068 Director - 2018-03-30
      GOLD STAR PET PRIVATE LIMITED U25200MP2009PTC044691 Director - 2010-01-25
      LACE PROPERTIES PRIVATE LIMITED U45200WB2007PTC112517 Director - 2011-01-24
      AMBROSE INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113091 Director - 2012-08-28
      ULTIMATE NIRMAN PRIVATE LIMITED U45400WB2009PTC133974 Director - 2009-03-25
      INTELLECT BUILDCON PRIVATE LIMITED U45400WB2009PTC133975 Director - 2010-04-17
      EXCELLENT ENCLAVE PRIVATE LIMITED U45400WB2009PTC133976 Director - 2009-03-27
      ACCURATE TOWNSHIP PRIVATE LIMITED U45400WB2009PTC134031 Director - 2009-03-27
      MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
      EXPRESSION TRADELINK PRIVATE LIMITED U51101WB2010PTC149619 Director - 2013-02-08
      SUN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104148 Director - 2018-12-10
      MISTROSE COMMERCE PVT LTD U51109WB2006PTC107415 Director - 2018-02-05
      MERLIN TIE UP PVT LTD U51109WB2006PTC107755 Director - 2014-11-19
      CRESCENT TRADECOM PRIVATE LIMITED U51109WB2007PTC116614 Director - 2015-11-02
      MUDRA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100330 Director - 2018-12-10
      UPASANA VYAPAR PRIVATE LIMITED U51909WB2004PTC100472 Director - 2018-12-10
      CHIRANJIV RETAILERS PRIVATE LIMITED U51909WB2009PTC136522 Director - 2010-04-29
      ELEPHANTA MARKETING PRIVATE LIMITED U51909WB2009PTC136524 Director - 2010-04-29
      KAMRUP DEALERS PRIVATE LIMITED U51909WB2009PTC136526 Director - 2010-04-29
      SIGMA COMMOSALES PRIVATE LIMITED U51909WB2009PTC136542 Director - 2010-04-29
      ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2010-02-20
      KHUSHBOO DEALCOM PRIVATE LIMITED U52100WB2009PTC134577 Director - 2012-10-19
      DHANVARSHA COMMERCIAL PRIVATE LIMITED U52100WB2009PTC134578 Director - 2010-02-20
      RAGINI COMMODEAL PRIVATE LIMITED U52100WB2009PTC134579 Director - 2010-03-15
      ADINATH TRADE-LINK PRIVATE LIMITED U52100WB2009PTC134581 Director - 2010-02-20
      CORAL TRADECOM PRIVATE LIMITED U52100WB2009PTC134585 Director - 2012-06-15
      SWARNALAXMI MARKETING PRIVATE LIMITED U52100WB2010PTC146659 Director - 2012-08-01
      EXOTIC VINTRADE PRIVATE LIMITED U52100WB2010PTC146877 Director - 2014-02-07
      SUMANGAL DEALCOM PRIVATE LIMITED U52100WB2010PTC146978 Director - 2014-01-27
      FIRSTLIFE MARKETING PRIVATE LIMITED U52100WB2010PTC146979 Director - 2014-01-27
      EVERLIGHT TRADECOM PRIVATE LIMITED U52100WB2010PTC147339 Director - 2014-01-30
      RIGHT CHOICE VINTRADE PRIVATE LIMITED U52100WB2010PTC148237 Director - 2014-01-30
      STARSHINE COMMERCIAL PRIVATE LIMITED U52190DL2009PTC292897 Director - 2009-11-06
      TWINSTAR TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133092 Director - 2009-11-06
      KAMAKHYA RETAILS PRIVATE LIMITED U52190WB2009PTC133417 Director - 2009-08-13
      RAJLAXMI VINCOM PRIVATE LIMITED U52190WB2009PTC133418 Director - 2017-03-20
      SUCCESS RETAILS PRIVATE LIMITED U52190WB2009PTC133563 Director - 2009-10-26
      ROYAL VINCOM PRIVATE LIMITED U52190WB2009PTC133566 Director - 2009-05-28
      ORIGIN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133567 Director - 2009-11-12
      DHANKIRAN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133637 Director - 2009-12-08
      DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-24
      ORIGIN TRADECOM PRIVATE LIMITED U52190WB2009PTC135049 Director - 2009-07-23
      DHANVARSHA TRAD-LINK PRIVATE LIMITED U52190WB2009PTC135055 Director - 2009-07-21
      RISING RETAILS PRIVATE LIMITED U52190WB2009PTC135066 Director - 2009-06-02
      CLARITY TRADECOM PRIVATE LIMITED U52190WB2010PTC146681 Director - 2014-02-05
      DECENT VINIMAY PRIVATE LIMITED U52190WB2010PTC146682 Director - 2014-02-06
      GROWING COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146683 Director - 2016-07-02
      IMPROVE COMMODEAL PRIVATE LIMITED U52190WB2010PTC146684 Director - 2014-01-28
      PROSPERITY VINCOM PRIVATE LIMITED U52190WB2010PTC146686 Director - 2014-06-19
      SIMPLICITY MERCHANDISE PRIVATE LIMITED U52190WB2010PTC146688 Director - 2014-01-31
      VENKETESWARA COMMODEAL PRIVATE LIMITED U52190WB2010PTC146689 Director - 2014-01-29
      ATRACTIVE TRADELINK PRIVATE LIMITED U52190WB2010PTC146691 Director - 2014-02-03
      RAJLAXMI TIE-UP PRIVATE LIMITED U52190WB2010PTC146814 Director - 2014-01-29
      TAMANNA TRADECOM PRIVATE LIMITED U52190WB2010PTC146884 Director - 2014-01-28
      NAVNIRMAN COMMODEAL PRIVATE LIMITED U52190WB2010PTC146966 Director - 2014-01-31
      GETWELL TRADECOM PRIVATE LIMITED U52190WB2010PTC146968 Director - 2014-06-18
      ARMAN COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147089 Director - 2014-02-01
      GAJGAMINI RETAILS PRIVATE LIMITED U52190WB2012PTC172372 Director - 2018-02-02
      SAFALATA MARKETING PRIVATE LIMITED U52190WB2012PTC172375 Director - 2018-12-07
      MOONVIEW EXIM PRIVATE LIMITED U52190WB2012PTC172381 Director - 2018-02-02
      IMAGE RETAILS PRIVATE LIMITED U52300WB2009PTC133633 Director - 2009-07-18
      EXOTIC TRADE-LINK PRIVATE LIMITED U52390WB2009PTC133101 Director - 2009-11-06
      VIJAYPATH VINCOM PRIVATE LIMITED U52390WB2009PTC134149 Director - 2009-05-11
      IMPERIAL TRADECOM PRIVATE LIMITED U52390WB2009PTC134226 Director - 2009-11-12
      BLACKBERRY RETAILS PRIVATE LIMITED U52390WB2009PTC134587 Director - 2010-02-20
      GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2010-02-20
      FANTASY MERCHANTS PRIVATE LIMITED U52390WB2009PTC135051 Director - 2009-07-22
      ALISHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC135056 Director - 2009-07-21
      BHAGYALAXMI RETAILS PRIVATE LIMITED U52390WB2009PTC135068 Director - 2010-01-07
      SMOOTH TRADING PRIVATE LIMITED U52390WB2009PTC135072 Director - 2009-09-14
      MIRACLE RETAILS PRIVATE LIMITED U52390WB2009PTC135074 Director - 2010-01-11
      AMAZING VINTRADE PRIVATE LIMITED U52390WB2009PTC135076 Director - 2010-01-07
      AVINANDAN TRADECOM PRIVATE LIMITED U52390WB2010PTC146678 Director - 2012-08-01
      SHAMBHAVI BUILDING DEVELOPERS PRIVATE LIMITED U70109WB2011PTC168791 Director - 2018-02-05
      MISTVALLEY NIRMAN PRIVATE LIMITED U70109WB2011PTC168793 Director - 2013-01-03
      OPTIMA NIRMAN PRIVATE LIMITED U70109WB2011PTC168795 Director - 2018-02-05
      ULTRASHINE CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168797 Director - 2013-07-08
      ALISHAN SHELTER PRIVATE LIMITED U70109WB2011PTC169991 Director - 2014-06-16
      AMAZING REALCON PRIVATE LIMITED U70109WB2011PTC169992 Director - 2014-06-16
      RUDRAMALA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC172376 Director - 2018-02-02
      PRAYASH REALCON PRIVATE LIMITED U70109WB2012PTC172379 Director - 2018-12-10
      HARDSOFT NIRMAN PRIVATE LIMITED U70109WB2012PTC172380 Director - 2018-12-07
      TOPFLOW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172382 Director - 2018-02-02
      STARTREE REALTY PRIVATE LIMITED U70109WB2012PTC172383 Director - 2018-12-07
      NEBRA BUSINESS SOLUTIONS PRIVATE LIMITED U72200WB2009PTC135054 Director - 2009-07-23
      Other Directorships of SUBHASH DEY
      Company Name CIN Designation Appointment Date Cessation
      JNR AGRO INDUSTRIES PRIVATE LIMITED U01400WB2012PTC172378 Director - 2012-07-16
      CRESCENT TRADECOM PRIVATE LIMITED U51109WB2007PTC116614 Director - 2015-11-02
      LIMELINK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170172 Director - 2012-09-14
      MAHASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170177 Director - 2012-06-25
      FASTWELL SALES PRIVATE LIMITED U51909WB2011PTC170190 Director - 2012-07-09
      GAJGAMINI RETAILS PRIVATE LIMITED U52190WB2012PTC172372 Director - 2014-02-10
      P.K. BIO-LINK PRIVATE LIMITED U52190WB2012PTC172373 Director - 2014-06-30
      SAFALATA MARKETING PRIVATE LIMITED U52190WB2012PTC172375 Director - 2014-02-05
      MOONVIEW EXIM PRIVATE LIMITED U52190WB2012PTC172381 Director - 2014-02-08
      SHAMBHAVI BUILDING DEVELOPERS PRIVATE LIMITED U70109WB2011PTC168791 Director 2012-06-20 Ongoing
      MISTVALLEY NIRMAN PRIVATE LIMITED U70109WB2011PTC168793 Director - 2013-01-03
      OPTIMA NIRMAN PRIVATE LIMITED U70109WB2011PTC168795 Director 2012-06-20 Ongoing
      ULTRASHINE CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168797 Director - 2013-07-08
      RUDRAMALA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC172376 Director - 2014-02-06
      PRAYASH REALCON PRIVATE LIMITED U70109WB2012PTC172379 Director - 2014-02-07
      HARDSOFT NIRMAN PRIVATE LIMITED U70109WB2012PTC172380 Director - 2014-02-11
      TOPFLOW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172382 Director - 2014-02-01
      STARTREE REALTY PRIVATE LIMITED U70109WB2012PTC172383 Director - 2014-02-03

      CIN Company Name Company Address
      U51109WB2005PTC104749 MANTRA VANIJYA PRIVATE LIMITED 33, C.R. AVENUE, 9TH FLOOR, ROOM NO 906, , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC106007 PRIME GOODS PRIVATE LIMITED 33, C.R. AVENUE, 9TH FLOOR, ROOM NO-906, , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC168791 SHAMBHAVI BUILDING DEVELOPERS PRIVATE LIMITED 33, C. R. AVENUE 9TH FLOOR, ROOM NO. - 906 , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC168795 OPTIMA NIRMAN PRIVATE LIMITED 33, C. R. AVENUE 9TH FLOOR, ROOM NO. - 906 , KOLKATA, West Bengal, India - 700012
      AAX-1532 WEALTH CIRCLE ADVISORS LLP 33, C R Avenue 9th floor, Room no. 910 kolkata, West Bengal, India - 700012
      U52321WB2006PTC111106 HEMLATA CREATION PRIVATE LIMITED 9th Floor, Room No 915 33, C. R. Avenue , Kolkata, West Bengal, India - 700012
      U51909WB2004PTC100143 ZIRCON COMMERCIAL PRIVATE LIMITED 33 C R AVENUE, 9TH FLOOR, ROOM NO 916 , KOLKATA, West Bengal, India - 700012
      U51909WB2005PTC102746 ARIHANT GOODS PRIVATE LIMITED 33, C. R. AVENUE, 9TH FLOOR, ROOM NO. 911 , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC128731 ESHANPUTRA TRADE-LINK PRIVATE LIMITED 33, C. R. AVENUE 9TH FLOOR, ROOM NO. 901 , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC131871 DREAM COMMOSALE PRIVATE LIMITED 33 C. R. AVENUE 9TH FLOOR, ROOM NO 916 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC155180 LAKEPOINT COMMERCIAL PRIVATE LIMITED 33,C.R.AVENUE 9TH FLOOR, ROOM NO-916 , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC176708 KALYANKARI PROPERTY PRIVATE LIMITED 33,C.R.AVENUE, 9TH FLOOR,ROOM NO-916, , KOLKATA, West Bengal, India - 700012
      U51226WB2003PTC095689 KANIKSHA MERCHANTS PRIVATE LIMITED 33 C R AVENUE, 9TH FLOOR, ROOM NO-909 , KOLKATA, West Bengal, India - 700012
      U45400WB2007PTC118767 GOLCHHA TRADING PRIVATE LIMITED 33, C. R. AVENUE, 9TH FLOOR, ROOM NO.912 , KOLKATA, West Bengal, India - 700012
      U45400WB2010PTC155340 LEISURE DEVCON PRIVATE LIMITED ROOM NO-909, 9TH FLOOR 33,C R AVENUE , KOLKATA, West Bengal, India - 700012
      U45400WB2010PTC155356 COMPACT INFRAPROJECTS PRIVATE LIMITED 33 C R AVENUE, 9TH FLOOR, ROOM NO-909 , KOLKATA, West Bengal, India - 700012
      U45400WB2010PTC155358 INVENTION ESTATE VENTURES PRIVATE LIMITED 33 C R AVENUE, 9TH FLOOR, ROOM NO-909 , KOLKATA, West Bengal, India - 700012
      U51109WB1995PTC072745 CHITRAVALI BARTER PVT LTD ROOM NO-909, 9TH FLOOR 33,C R AVENUE , Kolkata, West Bengal, India - 700012
      U51109WB2003PTC096709 MAGNOLIA MARKETING PRIVATE LIMITED 33, C.R. AVENUE, 9TH FLOOR, ROOM NO-909 , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC113591 SANYAM VYAPAAR PRIVATE LIMITED 33, C. R. AVENUE, 9TH FLOOR, ROOM NO. 915 , KOLKATA, West Bengal, India - 700012
      U67190WB2009PTC138469 ARIHANT EQUITY INTERNATIONAL PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR, ROOM NO- 911 , KOLKATA, West Bengal, India - 700012
      U70101WB1987PTC043367 RITWIK FINANCE ENTERPRISES PRIVATE LIMITED 33, C.R AVENUE 9TH FLOOR ROOM NO. 903 , KOLKATA, West Bengal, India - 700012
      U74140WB1995PLC071534 CONTINENTAL FISCAL MANAGEMENT LTD ROOM NO-909, 9TH FLOOR 33,C R AVENUE , KOLKATA, West Bengal, India - 700012
      U74140WB1996PTC080305 CAREFUL CONSULTANTS PVT LTD 33, C.R.AVENUE 9TH FLOOR,ROOM NO.909 , KOLKATA, West Bengal, India - 700012
      U74999WB2011PTC166556 E TRAINING SERVICES PRIVATE LIMITED 33,C.R.AVENUE, 9TH FLOOR,ROOM NO-916, , KOLKATA, West Bengal, India - 700012
      U74999WB2011PTC170028 TIRUPATI BULLIONS PRIVATE LIMITED 33, C. R. AVENUE 9TH FLOOR, ROOM NO. 901 , KOLKATA, West Bengal, India - 700012
      U14102WB1992PLC111875 UNI GRANITES LIMITED 33, C R. AVENUE 9TH FLOOR ROOM NO.908B , KOLKATA, West Bengal, India - 700012
      U52100WB2009PTC135764 GRAVEL MARKETING PRIVATE LIMITED 33, C. R. AVENUE 9TH FLOOR, ROOM NO - 916 , KOLKATA, West Bengal, India - 700012
      U51909WB2003PTC096650 PRINCETON COMTRADE PRIVATE LIMITED 33, C R AVENUE, 9TH FLOOR, ROOM NO 908B , KOLKATA, West Bengal, India - 700012
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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

      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.

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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

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