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SWARNAMANI RESIDENTS WELFARE ASSOCIATION

CIN: U91900WB2020NPL242080 As on: 2026-07-13

SWARNAMANI RESIDENTS WELFARE ASSOCIATION (CIN: U91900WB2020NPL242080) is a Private company incorporated on 18 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 60000.00.

SWARNAMANI RESIDENTS WELFARE ASSOCIATION'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.SWARNAMANI RESIDENTS WELFARE ASSOCIATION's NIC code is 919 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organisations.

Directors of SWARNAMANI RESIDENTS WELFARE ASSOCIATION are SUDESH KUMAR KABRA, VIVEK KUMAR TULSIAN, SURESH KUMAR GUPTA, ANJANI KUMAR SAHAL, NITESH KUMAR SIRSALEWALA, SAKET BINANI, AMITABH SHARAD, and VIJAY KUMAR SONI.

SWARNAMANI RESIDENTS WELFARE ASSOCIATION's Corporate Identification Number (CIN) is U91900WB2020NPL242080 and its registration number is 242080. Users may contact SWARNAMANI RESIDENTS WELFARE ASSOCIATION on its Email address - [email protected]. Registered address of SWARNAMANI RESIDENTS WELFARE ASSOCIATION is 1ST FLOOR, EAST BLOCK, SWARNAMANI COMPLEX 163B, MANICKTALA MAIN ROAD, , KOLKATA, West Bengal, India - 700054.

Current status of SWARNAMANI RESIDENTS WELFARE ASSOCIATION 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 SWARNAMANI RESIDENTS WELFARE ASSOCIATION 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 SWARNAMANI RESIDENTS WELFARE ASSOCIATION 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 SWARNAMANI RESIDENTS WELFARE ASSOCIATION
DIN Director Name Designation Appointment Date
02838640 SUDESH KUMAR KABRA Director 2022-10-26
00239632 VIVEK KUMAR TULSIAN Director 2022-10-26
02056002 SURESH KUMAR GUPTA Director 2021-10-21
02937597 ANJANI KUMAR SAHAL Director 2020-12-18
03332880 NITESH KUMAR SIRSALEWALA Director 2020-12-18
09308791 SAKET BINANI Director 2021-09-30
00484040 AMITABH SHARAD Director 2020-12-18
00599546 VIJAY KUMAR SONI Director 2020-12-18
Past Directors & Key Managerial Personnel of SWARNAMANI RESIDENTS WELFARE ASSOCIATION
DIN Director Name Designation Appointment Date Cessation
00040184 SHIV KUMAR NATHANY Director - 2022-08-10
00091924 SHANKAR LAL AGARWAL Director - 2021-07-20
01271670 NIRMAL SARAF Director - 2022-08-10
02042159 MUKESH HARBHAJANKA Director - 2022-08-10
00686426 ANIL KUMAR AGARWALA Director - 2022-08-10
00696173 VIKASH AGARWAL Director - 2021-08-30
03393163 MANOJ KUMAR GUPTA Director - 2021-08-30
03504959 MOHIT AGARWAL Director - 2021-08-26
03504959 MOHIT AGARWAL Individual Promoter - 2024-05-02
01463791 KAMAL KUMAR SARAFF Director - 2021-08-30
03201981 PAWAN KUMAR BANSAL Director - 2022-08-10
08679044 RISHI AGARWAL Director - 2021-08-30
Other Directorships of SHIV KUMAR NATHANY
Company Name CIN Designation Appointment Date Cessation
MECHNO SALES AGENCIES PVT LTD U51109WB1986PTC040522 Director 2002-05-02 Ongoing
SOMANI STOCK BROKING PVT.LTD. U67120WB1994PTC065820 Director - 2016-03-29
JUPITER PROPERTIES PVT LTD U70109WB1987PTC042111 Director - 2016-03-29
NATHANY SECURITIES PRIVATE LIMITED U74992WB2010PTC154785 Director 2010-11-20 Ongoing
Other Directorships of SHANKAR LAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
CALCUTTA FRESH MILK PRIVATE LIMITED U15204WB1996PTC082028 Director 2000-03-24 Ongoing
ESSAR COTTEX PVT LTD U17118WB1992PTC057268 Director - 2016-05-10
ASHOK HYDROMATIC PVT.LTD. U28991WB1995PTC068114 Director 2000-09-01 Ongoing
SLA ADVISORS PVT LTD U45201WB1996PTC080508 Director - 2016-05-10
APICAL TOWER PVT LTD U45400WB2005PTC106515 Director - 2016-05-10
JASPER ENCLAVE PVT LTD U45400WB2005PTC106516 Director - 2016-05-10
JAJODIA FINVEST PVT LTD U51100WB1992PTC056821 Director 2000-01-15 Ongoing
SUBHREKHA MERCHANTS PVT LTD U51109WB1994PTC063657 Director - 2015-03-27
MOUNTAINVIEW DEALERS PRIVATE LIMITED U51109WB2005PTC104518 Director - 2016-05-10
PIONEER VANIJYA PRIVATE LIMITED U51109WB2005PTC104519 Director 2006-02-13 Ongoing
PENGUINE VANIJYA PRIVATE LIMITED U51109WB2005PTC104522 Director 2006-02-13 Ongoing
MOHINI AGENCIES PRIVATE LIMITED U51109WB2005PTC104526 Director 2006-02-13 Ongoing
KONARK VANIJYA PVT LTD U51109WB2006PTC109085 Director - 2009-05-04
SUBHLABH OVERSEAS PRIVATE LIMITED U51909WB1997PTC083252 Director 1997-03-07 Ongoing
APICAL OVERSEAS PRIVATE LIMITED U51909WB2005PTC102791 Director 2005-04-20 Ongoing
SANSKAR OVERSEAS PRIVATE LIMITED U51909WB2005PTC103403 Director 2005-05-27 Ongoing
MINT OVERSEAS PRIVATE LIMITED U51909WB2005PTC103404 Director - 2016-05-10
HARI OM TRADELINK PRIVATE LIMITED U51909WB2009PTC138271 Additional Director - 2023-09-26
HARI OM TRADELINK PRIVATE LIMITED U51909WB2009PTC138271 Director 2023-08-07 Ongoing
STARMARK IMPEX PRIVATE LIMITED U51909WB2010PTC156153 Director 2022-03-29 Ongoing
NECTOR TRADELINKS PRIVATE LIMITED U51909WB2011PTC159496 Director - 2016-05-10
RELISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159499 Director - 2015-03-30
KINETIC AGENCIES PRIVATE LIMITED U51909WB2011PTC159502 Director - 2015-03-30
STARTREE AGENCIES PRIVATE LIMITED U51909WB2012PTC177801 Director - 2012-05-22
HEPTA TRADERS PRIVATE LIMITED U52190WB2011PTC159498 Director - 2015-03-30
DUCAT COMPUTER DEALERS PRIVATE LIMITED U52392WB2001PTC093298 Director 2001-06-13 Ongoing
GREENVIEW APARTMENTS PRIVATE LIMITED U70101WB2005PTC103405 Director 2005-05-27 Ongoing
INTIME INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155622 Director - 2016-05-11
FASTSPEED PROJECTS PRIVATE LIMITED U70109WB2012PTC177807 Director - 2012-05-22
GDSYS TECHNO PRIVATE LIMITED U72900WB2005PTC102792 Director 2005-04-20 Ongoing
Other Directorships of NIRMAL SARAF
Other Directorships of MUKESH HARBHAJANKA
Other Directorships of SUDESH KUMAR KABRA
Company Name CIN Designation Appointment Date Cessation
A-4 GLOBAL CLOTHING PRIVATE LIMITED U18100PB2009PTC033413 Director - 2011-11-30
TERETEX DYECHEM PRIVATE LIMITED U20299WB2023PTC266541 Director 2023-12-04 Ongoing
BIGLIFE REALTY PRIVATE LIMITED U70109WB2011PTC169805 Director - 2023-10-05
Other Directorships of ANIL KUMAR AGARWALA
Company Name CIN Designation Appointment Date Cessation
LIBERAL APARTMENTS LLP AAJ-4384 Designated Partner 2017-05-18 Ongoing
SNUGGLE COMFORT LLP AAP-5968 Designated Partner 2020-10-01 Ongoing
GOPALA COMPLEX PRIVATE LIMITED U45208WB2008PTC129597 Additional Director - 2021-11-30
GOPALA COMPLEX PRIVATE LIMITED U45208WB2008PTC129597 Director 2021-11-30 Ongoing
MEGA TRENCHLESS ENGINEERING PRIVATE LIMITED U45209WB2003PTC095635 Director 2003-01-09 Ongoing
LIBERAL APARTMENTS PRIVATE LIMITED U45400WB2006PTC107028 Additional Director - 2017-05-17
ADEN TRADERS PVT. LTD. U51109WB1993PTC057994 Director 1997-09-01 Ongoing
HIDIMBA COMMERCIAL PVT. LTD. U51109WB1993PTC057995 Director - 2016-03-31
HIDIMBA COMMERCIAL PVT. LTD. U51109WB1993PTC057995 Whole-time director 2016-04-01 Ongoing
SALONA DEALER PRIVATE LIMITED U51109WB2005PTC104315 Director 2009-03-10 Ongoing
MELODY VYAPAAR PRIVATE LIMITED U51109WB2007PTC113676 Director 2009-01-27 Ongoing
PARAGON SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122027 Director 2010-06-21 Ongoing
KANHA VANIJYA PVT LTD U51909WB2006PTC108556 Additional Director - 2010-09-30
KANHA VANIJYA PVT LTD U51909WB2006PTC108556 Director - 2019-08-02
LINKWISE TIE-UP PRIVATE LIMITED U51909WB2010PTC151889 Director 2010-08-03 Ongoing
APRON HOLDINGS PVT. LTD. U67120WB1985PTC038468 Director 1999-05-03 Ongoing
JAINARAYAN INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168921 Additional Director - 2016-09-14
PAROPKAR PROJECTS PRIVATE LIMITED U70109WB2011PTC169527 Director - 2015-12-24
Other Directorships of VIKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
EXPRESS FOOD INDIA PVT LTD U15203WB1976PTC030573 Director 2002-09-25 Ongoing
BLAUMANN FABTEX PRIVATE LIMITED U17291WB2013PTC190639 Director 2013-02-13 Ongoing
BLAUMANN INDUSTRIES PRIVATE LIMITED U63022WB1988PTC043779 Director 1997-12-01 Ongoing
Other Directorships of MANOJ KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
IDEAL KNIT FAB PRIVATE LIMITED U17120WB2012PTC171597 Director 2012-01-02 Ongoing
COMFORT CARE INDUSTRY PRIVATE LIMITED U17299WB2021PTC249555 Director 2021-11-15 Ongoing
D. S. KNIT INDUSTRY PRIVATE LIMITED U18209WB2017PTC220437 Director 2017-04-03 Ongoing
COMFORT LADY PRIVATE LIMITED U18209WB2019PTC234709 Director 2019-11-13 Ongoing
Other Directorships of VIVEK KUMAR TULSIAN
Company Name CIN Designation Appointment Date Cessation
DISHARSH AGENCIES LLP AAI-7149 Designated Partner 2017-03-02 Ongoing
TERETEX TRADING PRIVATE LIMITED U18109WB2005PTC101289 Director - 2017-10-12
TERETEX DYECHEM PRIVATE LIMITED U20299WB2023PTC266541 Director 2023-12-04 Ongoing
SPAJ ESTATES PRIVATE LIMITED U45400WB2011PTC162428 Director - 2018-04-01
DISHARSH AGENCIES PRIVATE LIMITED U51909WB2003PTC096851 Director - 2017-03-01
Other Directorships of SURESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
KALI TRANSPORT PRIVATE LIMITED U60231WB2008PTC126030 Director 2008-05-23 Ongoing
Other Directorships of ANJANI KUMAR SAHAL
Company Name CIN Designation Appointment Date Cessation
SAPS POWER EQUIPMENTS PRIVATE LIMITED U51909WB2010PTC150643 Director - 2015-05-29
SAPS POWER EQUIPMENTS PRIVATE LIMITED U51909WB2010PTC150643 Managing Director 2015-05-29 Ongoing
Other Directorships of NITESH KUMAR SIRSALEWALA
Company Name CIN Designation Appointment Date Cessation
EFFICIENT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143366 Director 2011-03-03 Ongoing
Other Directorships of MOHIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
MOHIT EDUCOMP PRIVATE LIMITED U80211WB2011PTC162185 Beneficial Owner - 2024-05-02
MOHIT EDUCOMP PRIVATE LIMITED U80211WB2011PTC162185 Director - 2023-04-02
Other Directorships of SAKET BINANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMITABH SHARAD
Company Name CIN Designation Appointment Date Cessation
POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director - 2016-01-25
DOKANIA FOODS AND BEVERAGES PRIVATE LIMITED U15500WB2011PTC157562 Director - 2012-01-30
BTC STEELS PRIVATE LIMITED U27102TS2005PTC185669 Director - 2009-11-02
J'LUXE CONCEPTS & D'SIGNS PRIVATE LIMITED U31000WB2024PTC268296 Director 2024-02-10 Ongoing
WINMAXX INFRASTRUCTURE PRIVATE LIMITED U45208WB2009PTC133453 Director 2015-10-01 Ongoing
INFOTRADE COMMERCIAL PRIVATE LIMITED U51109AS2007PTC012113 Director - 2011-03-04
EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2009-11-02
SHIKHARJI VENTURES PRIVATE LIMITED U51109GJ2005PTC104970 Director - 2009-11-02
IHM PIPES & STEELS PRIVATE LIMITED U51109TS2005PTC175734 Director - 2009-01-12
TULSI TRIMPEX PVT LTD U51109WB1994PTC063712 Director - 2009-11-02
ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director - 2009-11-02
ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2009-11-02
TOPAZ VINIMAY PRIVATE LIMITED U51909GJ2007PTC128213 Director - 2009-11-02
MAHAVEER INFRASTRUCTURE PRIVATE LIMITED U51909MH2005PTC293550 Director - 2009-01-08
UP AND UP TRADERS PVT LTD U51909WB1991PTC051083 Director - 2009-03-21
SWASTHI VINIMOY PRIVATE LIMITED U51909WB2005PTC101217 Director - 2009-01-12
RADIANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133874 Director - 2011-11-28
APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director 2022-04-13 Ongoing
ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director - 2012-01-30
EFFECTIVE VINTRADE PRIVATE LIMITED U52390WB2011PTC160910 Director - 2012-01-30
RANISATI CAPITAL PRIVATE LIMITED U65900WB2007PTC120836 Director 2017-11-15 Ongoing
RANISAITI NIRMAN PRIVATE LIMITED U70101WB2006PTC110377 Director 2017-08-01 Ongoing
RANISATI HOUSING PRIVATE LIMITED U70101WB2006PTC110378 Director 2017-12-14 Ongoing
RANISATI AAWAS PRIVATE LIMITED U70101WB2006PTC110379 Director - 2012-01-25
RANISATI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135247 Director 2009-05-22 Ongoing
SIRRUS ENGINEERING PRIVATE LIMITED U74210WB2006PTC112246 Director - 2009-11-02
Other Directorships of VIJAY KUMAR SONI
Other Directorships of KAMAL KUMAR SARAFF
Company Name CIN Designation Appointment Date Cessation
TUSHAR TEXKNIT PRIVATE LIMITED U17120WB2010PTC152025 Director 2010-08-20 Ongoing
SBB EXPORTERS PVT LTD. U51311WB1992PTC054079 Director 1996-12-03 Ongoing
Other Directorships of PAWAN KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
PAHARIMATA ESTATES LLP AAM-4141 Designated Partner 2018-04-11 Ongoing
AMRITVANI VYAPAAR LLP AAO-7619 Designated Partner 2019-04-03 Ongoing
MLU METALIKS PRIVATE LIMITED U27310WB2013PTC192642 Director 2013-04-25 Ongoing
AMRITVANI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113301 Director - 2019-04-02
MLU OVERSEAS PRIVATE LIMITED U52590WB2020PTC241063 Director 2020-11-04 Ongoing
PAHARIMATA ESTATES PRIVATE LIMITED U70102WB2013PTC190853 Director - 2018-04-10
Other Directorships of RISHI AGARWAL
Company Name CIN Designation Appointment Date Cessation
RAL CREATIONS PRIVATE LIMITED U17299WB2020PTC236108 Director 2020-01-24 Ongoing

CIN Company Name Company Address
AAK-0409 SURYANSH WELLNESS CLINIC LLP P-272 MANICKTALA MAIN ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700054
U52190WB2011PTC163672 GULZAR DISTRIBUTOR PRIVATE LIMITED MANI KALA COMPLEX, 156C MANICKTALA MAIN ROAD, DAKSHINA BLOCK, FLAT NO. 18DA , KOLKATA, West Bengal, India - 700054
U85500WB2024NPL269815 REYANSH RAJ FOUNDATION 245/1, MANICKTALA MAIN,ROAD, 2ND FLOOR, FLAT 3E,,Kolkata,Kolkata,West Bengal,700054-India
U51109WB1983PLC035844 FUJI INDIA LTD Mangal Bhawan Ground Floor Block A and B 106 Narkeldanga Main Road,Kolkata,Kolkata,West Bengal,700054-India
U65993WB1981PLC033414 SMART TRADING & INVESTMENT CO LTD MANGAL BHAWAN bASEMENT FLOOR BLOCK A AND B 106 NARKELDANGA MAIN ROAD,KOLKATA,Kolkata,West Bengal,700054-India
U86201WB2023PTC265825 A.R.T. MEDICORP AND HOSPITALITY SOLUTIONS PRIVATE LIMITED FLAT # 2B, 1ST FLOOR,,188/1F MANICKTALA MAIN RD,Kolkata,Kolkata,West Bengal,700054-India
U74999WB2021PTC247046 SIDHAM ADVISORY SERVICES PRIVATE LIMITED 188/1G, MANICKTALA MAIN ROAD, FLAT NO. 3C, 3RD FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700054
U66190WB2004PTC097627 VISION AHEAD SERVICES PRIVATE LIMITED 34XAB, 163B Manicktala main road,Kankurgachi,Kolkata,West Bengal,700054-India
U85300WB2019NPL233400 RAMA SANKAR TARA SANKAR FOUNDATION GROUND FLOOR, 127/G, MANICKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
U93000WB2017PTC219832 AADREEZZ EVENTS PRIVATE LIMITED 237/1,MANICKTALA MAIN ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700054
U51909WB2008PTC124399 CHIRAG EXIMP PRIVATE LIMITED 4TH FLOOR, 190A MANICKTALA MAIN ROAD, , KOLKATA, West Bengal, India - 700054
U70102WB2013PTC193629 D3 INFRAPROJECTS PRIVATE LIMITED 110B NARKELDANGA MAIN ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700054
U70102WB2013PTC194252 SANKATMOCHAN VILLA PRIVATE LIMITED 194E, MANICKTALA MAIN ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700054
AAM-2801 GIRIWAR SUPPLIERS LLP 174A, MANICKTALA MAIN ROAD, 11 FLOOR, P S PHOOLBAGAN KOLKATA, West Bengal, India - 700054
U27209WB1981PTC033892 RAWATSONS ENGINEERS PVT LTD MANI SQUARE 164/1 MANICKTALA MAIN ROAD,7TH FLOOR , KOLKATA, West Bengal, India - 700054
AAD-8238 ABHISHEK CREATIONS LLP 150D, Maniktala Main Road, Krishna Kunj, 1st Floor, Kankurgachi, kolkata, West Bengal, India - 700054
AAF-8924 A & A NIRMAN LLP 188B, MANICKTALA MAIN ROAD, FLAT 3B, 3RD FLOOR, KOLKATA, West Bengal, India - 700054
U51909WB2008PTC131461 BLACKBIRD AGENCIES PRIVATE LIMITED. 160, MANICKTALA MAIN ROAD D-6/8 PURBASHA HOUSING COMPLEX , KOLKATA, West Bengal, India - 700054
U51909WB2010PTC145339 GURUKUL VINTRADE PRIVATE LIMITED 160, MANICKTALA MAIN ROAD D-6/8 PURBASHA HOUSING COMPLEX , KOLKATA, West Bengal, India - 700054
U51909WB2010PTC145358 INDRAPRASTHA VANIJYA PRIVATE LIMITED 160, MANICKTALA MAIN ROAD D-6/8 PURBASHA HOUSING COMPLEX , KOLKATA, West Bengal, India - 700054
U45400WB2007PTC116735 SHA-SAN ESTATES PRIVATE LIMITED 237Q, MANICKTALA MAIN ROAD GOLDEN HOUSE, 2ND FLOOR , KOLKATA, West Bengal, India - 700054
U72400WB1996PTC078247 RAWATS BUSINESS PRIVATE LIMITED MANI SQUARE 164/1 MANICKTALA MAIN ROAD,7TH FLOOR , KOLKATA, West Bengal, India - 700054
U23200WB2012PTC182849 ESSMARK OIL INDUSTRIES PRIVATE LIMITED SHANTI SADAN 188/1D, MANICKTALLA MAIN ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700054
AAO-4356 KAYAL DIAGONISTICS LLP ROOM NO 7E, 7TH FLOOR, 164/1, MANICKTALA MAIN ROAD KOLKATA, West Bengal, India - 700054
AAO-5678 KHETAN HEALTHCARE LLP ROOM NO. 7E, 7TH FLOOR 164/1, MANICKTALA MAIN ROAD KOLKATA, West Bengal, India - 700054
AAZ-2995 TERRIIFIC BUILDCON LLP MANGAL BHAWAN, 106, NARKELDANGA MAIN ROAD GROUND FLOOR, BLOCK A AND B KOLKATA, West Bengal, India - 700054
AAZ-2996 TERRIIFIC ABASAN LLP MANGAL BHAWAN, 106, NARKELDANGA MAIN ROAD GROUND FLOOR, BLOCK A AND B KOLKATA, West Bengal, India - 700054
AAZ-2997 TERRIIFIC REALESTATE LLP MANGAL BHAWAN, 106, NARKELDANGA MAIN ROAD GROUND FLOOR, BLOCK A AND B KOLKATA, West Bengal, India - 700054
AAZ-2998 TERRIIFIC BUILDERS LLP MANGAL BHAWAN, 106, NARKELDANGA MAIN ROAD GROUND FLOOR, BLOCK A AND B KOLKATA, West Bengal, India - 700054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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
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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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