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      • Complaints
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      SWARNMAHAL INFRAPROJECTS LLP

      LLPIN: AAS-1052 As on: 2026-07-13

      SWARNMAHAL INFRAPROJECTS LLP (LLPIN: AAS-1052) is a Limited Liability Partnership firm incorporated on 02 Mar 2020. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 7400000.00.

      Designated Partners of SWARNMAHAL INFRAPROJECTS LLP are RATAN KUMAR BIHANI, DEEPAK KUMAR AGARWAL, MAMATA AGARWAL, RAJAT BIHANI, PREMLATA BIHANI, RATAN KUMAR BANIK, DOLA BANIK, MRINAL AGARWAL, and RAJEEV BIHANI.

      SWARNMAHAL INFRAPROJECTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 May 2024.

      SWARNMAHAL INFRAPROJECTS LLP's LLP Identification Number is (LLPIN)AAS-1052. Its Email address is [email protected] and its registered address is 327, Bidhan Road Near Auto Stand Siliguri, West Bengal, India - 734001

      Current status of SWARNMAHAL INFRAPROJECTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 SWARNMAHAL INFRAPROJECTS 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 SWARNMAHAL INFRAPROJECTS
      DIN Director Name Designation Appointment Date
      00514399 RATAN KUMAR BIHANI Partner 2020-03-02
      00721656 DEEPAK KUMAR AGARWAL Partner 2020-03-02
      02873626 MAMATA AGARWAL Partner 2020-03-02
      00393730 RAJAT BIHANI Designated Partner 2020-03-02
      00394123 PREMLATA BIHANI Designated Partner 2020-03-02
      02886581 RATAN KUMAR BANIK Designated Partner 2020-03-02
      02892704 DOLA BANIK Designated Partner 2020-03-02
      06387564 MRINAL AGARWAL Partner 2020-03-02
      00393840 RAJEEV BIHANI Designated Partner 2020-03-02
      Past Directors & Key Managerial Personnel of SWARNMAHAL INFRAPROJECTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RATAN KUMAR BIHANI
      Company Name CIN Designation Appointment Date Cessation
      RAJGANJ INDUSTRIAL PARK LLP ACB-2837 Partner 2023-12-02 Ongoing
      ONKAR BISCUITS & CONFECTIONERIES PRIVATE LIMITED U15411WB1996PTC081423 Director 2011-06-02 Ongoing
      LUCKY EXPORTS INDIA PVT LTD U25209WB1996PTC077506 Director 2008-03-04 Ongoing
      DEEPAK POLYMERS PVT LTD U25209WB1996PTC077699 Director 1996-02-29 Ongoing
      DEEPAK POLY PIPES PRIVATE LIMITED U25209WB2008PTC125155 Director 2008-04-24 Ongoing
      ELKOS PENS LIMITED U36991WB2003PLC096063 Director - 2008-03-29
      FULBARI INDUSTRIAL ESTATES PRIVATE LIMITED U45200WB2016PTC217409 Director 2016-09-02 Ongoing
      GLAMOUR AGENCIES PRIVATE LIMITED U51909WB2008PTC123304 Director 2010-06-02 Ongoing
      ARROW AGENCY PRIVATE LIMITED. U51909WB2008PTC123314 Director 2010-06-02 Ongoing
      FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Director 2023-11-18 Ongoing
      SANANDA CONSTRUCTIONS PVT LTD U70101WB1998PTC088122 Director 2011-02-15 Ongoing
      SEVOKE DEVELOPERS PRIVATE LIMITED U70101WB2005PTC101719 Director - 2014-01-17
      JALPAIGURI SILIGURI PLASTIC ENGINEERING CENTRE U85110WB2010NPL156364 Director 2010-12-29 Ongoing
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2019-11-28 Ongoing
      Other Directorships of DEEPAK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE DWARIKA ENCLAVE LLP AAB-2043 Designated Partner 2012-11-06 Ongoing
      FULBARI ESTATES LLP AAF-6106 Designated Partner 2016-02-02 Ongoing
      PSGAMD ESTATES LLP AAO-4943 Designated Partner 2019-03-11 Ongoing
      MNDK VENTURES LLP AAO-5348 Designated Partner 2019-03-14 Ongoing
      ECOVEDA RESORTS LLP AAO-6115 Designated Partner 2019-03-25 Ongoing
      FUSION PROMOTERS LLP AAU-4097 Designated Partner 2020-10-26 Ongoing
      DWARIKA FORTUNE PROMOTERS LLP AAV-8663 Designated Partner 2021-02-11 Ongoing
      BRIJ VASUNDHARA RESORTS LLP AAW-3553 Partner - 2021-04-19
      ORANGE HILL RESORTS LLP AAW-4074 Designated Partner - 2021-10-01
      PYRRAMID LUXISMARK BUILDER LLP ACC-8517 Partner 2024-01-05 Ongoing
      PLATINUM ENCLAVE LLP ACD-7758 Designated Partner 2023-11-03 Ongoing
      MDS ENCLAVE LLP ACE-3285 Designated Partner 2023-12-11 Ongoing
      SMD ENCLAVE LLP ACE-6050 Designated Partner 2023-12-28 Ongoing
      DMS NIRMAN LLP ACG-6233 Designated Partner 2024-04-15 Ongoing
      DNM ENCLAVE LLP ACH-5513 Designated Partner 2024-06-04 Ongoing
      DN VENTURES LLP ACI-1929 Designated Partner 2024-07-04 Ongoing
      NAHATA AQUA PRIVATE LIMITED U15543WB2010PTC152216 Director - 2016-11-14
      SHREE DWARIKA EXTRUSIONS PRIVATE LIMITED U36912WB2015PTC208197 Director - 2022-07-13
      GOYAL FOUNDATION PVT LTD U45203WB1995PTC075868 Director 2010-04-01 Ongoing
      SHANTINIKETAN SHELTER PRIVATE LIMITED U45208WB2008PTC127723 Director 2013-02-07 Ongoing
      SHANTINIKETAN SHELTER PRIVATE LIMITED U45208WB2008PTC127723 Director - 2012-06-22
      BISWAKARMA PROMOTERS PRIVATE LIMITED U45400WB2008PTC130639 Director - 2009-09-08
      RASRAJ PROMOTERS PRIVATE LIMITED U45400WB2009PTC140091 Director 2009-12-10 Ongoing
      VIJAYPATH MARKETING PVT.LTD. U51909WB1995PTC074949 Director - 2009-11-24
      AMRIT VYAPAAR PRIVATE LIMITED U51909WB2004PTC098987 Director 2005-05-10 Ongoing
      RAMRAJYA MARKETING PRIVATE LIMITED U51909WB2009PTC136746 Director - 2015-07-27
      SINHAL TRADECOM PRIVATE LIMITED U51909WB2011PTC160719 Director - 2016-04-14
      RAMSHAKTI MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201587 Director - 2016-03-24
      SANANDA CONSTRUCTIONS PVT LTD U70101WB1998PTC088122 Director 2011-02-15 Ongoing
      PIYUSH NIRMAN PRIVATE LIMITED U70101WB2004PTC100334 Director - 2021-06-30
      SARAWAGI BUILDERS PRIVATE LIMITED U70101WB2005PTC104369 Director 2011-10-01 Ongoing
      NORTH BENGAL PROMOTERS PRIVATE LIMITED U70109WB2009PTC136766 Director 2009-07-13 Ongoing
      JAJODIA HEALTH CLINIC PVT. LTD. U85110WB1986PTC040776 Director - 2022-07-08
      Other Directorships of MAMATA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PLATINUM ENCLAVE LLP ACD-7758 Partner 2023-11-03 Ongoing
      RASRAJ PROMOTERS PRIVATE LIMITED U45400WB2009PTC140091 Director 2009-12-18 Ongoing
      NORTH BENGAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC152208 Director - 2016-03-07
      DRISHTINANDAN REALTORS PRIVATE LIMITED U70102WB2012PTC189228 Director - 2016-04-21
      IMMENSE DEVELOPERS PRIVATE LIMITED U74900WB2012PTC188519 Director - 2017-12-11
      ENDIVE COMMOSALES PRIVATE LIMITED U74999WB2012PTC179853 Director 2016-04-01 Ongoing
      Other Directorships of RAJAT BIHANI
      Company Name CIN Designation Appointment Date Cessation
      RAJGANJ INDUSTRIAL PARK LLP ACB-2837 Designated Partner 2023-11-25 Ongoing
      LUCKY EXPORTS INDIA PVT LTD U25209WB1996PTC077506 Director 2009-03-02 Ongoing
      DEEPAK POLY PIPES PRIVATE LIMITED U25209WB2008PTC125155 Director 2018-05-14 Ongoing
      SWARNMAHAL INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187034 Additional Director - 2020-03-01
      FASTSPEED ENCLAVE PRIVATE LIMITED U45400WB2012PTC188004 Director - 2017-03-31
      SHIVKRIPA APPARTMENT PRIVATE LIMITED U45400WB2012PTC188186 Director - 2017-03-31
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Additional Director - 2019-09-30
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director 2019-09-30 Ongoing
      GLAMOUR AGENCIES PRIVATE LIMITED U51909WB2008PTC123304 Director 2018-05-11 Ongoing
      ARROW AGENCY PRIVATE LIMITED. U51909WB2008PTC123314 Director 2018-05-11 Ongoing
      FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Director 2021-08-31 Ongoing
      SANANDA CONSTRUCTIONS PVT LTD U70101WB1998PTC088122 Additional Director - 2019-09-30
      SANANDA CONSTRUCTIONS PVT LTD U70101WB1998PTC088122 Director 2019-09-30 Ongoing
      Other Directorships of PREMLATA BIHANI
      Company Name CIN Designation Appointment Date Cessation
      FULBARI ESTATES LLP AAF-6106 Designated Partner 2016-08-31 Ongoing
      PSGAMD ESTATES LLP AAO-4943 Designated Partner 2019-03-11 Ongoing
      RAJGANJ INDUSTRIAL PARK LLP ACB-2837 Designated Partner 2023-11-25 Ongoing
      ONKAR BISCUITS & CONFECTIONERIES PRIVATE LIMITED U15411WB1996PTC081423 Director 2011-06-02 Ongoing
      LUCKY EXPORTS INDIA PVT LTD U25209WB1996PTC077506 Director 2008-03-04 Ongoing
      DEEPAK POLYMERS PVT LTD U25209WB1996PTC077699 Director 2002-03-05 Ongoing
      DEEPAK POLY PIPES PRIVATE LIMITED U25209WB2008PTC125155 Director 2018-05-14 Ongoing
      SHREE DWARIKA EXTRUSIONS PRIVATE LIMITED U36912WB2015PTC208197 Director - 2017-05-22
      SWARNMAHAL INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187034 Additional Director - 2020-03-01
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director 2011-11-03 Ongoing
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director 2013-03-26 Ongoing
      GLAMOUR AGENCIES PRIVATE LIMITED U51909WB2008PTC123304 Director 2010-06-02 Ongoing
      ARROW AGENCY PRIVATE LIMITED. U51909WB2008PTC123314 Director 2010-06-02 Ongoing
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2015-04-25
      PUSHKAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC132816 Director - 2010-07-15
      PBS DEALCOMM PRIVATE LIMITED U52100WB2010PTC148526 Director - 2010-07-15
      EQUATE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC148468 Director - 2010-07-15
      FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Director 2021-10-01 Ongoing
      SANANDA CONSTRUCTIONS PVT LTD U70101WB1998PTC088122 Director 2013-07-15 Ongoing
      SEVOKE DEVELOPERS PRIVATE LIMITED U70101WB2005PTC101719 Director - 2014-01-17
      Other Directorships of RATAN KUMAR BANIK
      Company Name CIN Designation Appointment Date Cessation
      SHREE SUBHAM THERMOFORMS PRIVATE LIMITED U25200WB2010PTC141248 Director - 2012-08-01
      SWARNMAHAL INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187034 Director - 2020-03-01
      REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director - 2014-12-02
      CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director - 2014-12-02
      BAGHBAAN COMMERCIAL PRIVATE LIMITED U51909WB2004PTC099925 Director 2012-10-01 Ongoing
      ATLANTA MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142837 Director - 2014-12-02
      IMMENSE DEVELOPERS PRIVATE LIMITED U74900WB2012PTC188519 Director - 2016-04-02
      ENDIVE COMMOSALES PRIVATE LIMITED U74999WB2012PTC179853 Director - 2016-04-02
      FRISEE COMMERCE PRIVATE LIMITED U74999WB2012PTC180021 Director - 2016-04-02
      NETTLES VYAPAR PRIVATE LIMITED U74999WB2012PTC180053 Director - 2016-04-25
      SALSIFY VANIJYA PRIVATE LIMITED U74999WB2012PTC180140 Director - 2014-12-01
      NAVY BEANS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180148 Director - 2016-04-02
      Other Directorships of DOLA BANIK
      Company Name CIN Designation Appointment Date Cessation
      SHREE SUBHAM THERMOFORMS PRIVATE LIMITED U25200WB2010PTC141248 Director - 2012-08-01
      SWARNMAHAL INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187034 Director - 2020-03-01
      Other Directorships of MRINAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE DWARIKA ENCLAVE LLP AAB-2043 Partner 2012-11-06 Ongoing
      FULBARI ESTATES LLP AAF-6106 Designated Partner 2016-08-31 Ongoing
      FULBARI MARKETING LLP AAF-7135 Designated Partner - 2016-08-31
      WISHGREEN DEVELOPERS LLP AAI-8114 Designated Partner 2017-03-10 Ongoing
      PSGAMD ESTATES LLP AAO-4943 Designated Partner 2019-03-11 Ongoing
      MNDK VENTURES LLP AAO-5348 Designated Partner 2019-03-14 Ongoing
      TITANS RESORTS LLP AAO-7151 Designated Partner 2019-11-22 Ongoing
      SHREE DWARIKA INFRACON LLP AAR-4314 Designated Partner 2019-12-26 Ongoing
      FUSION PROMOTERS LLP AAU-4097 Designated Partner 2020-10-26 Ongoing
      DWARIKA FORTUNE PROMOTERS LLP AAV-8663 Designated Partner 2021-02-11 Ongoing
      DWARIKA & SITANI DEVELOPERS LLP AAW-1003 Partner 2021-03-01 Ongoing
      ORANGE HILL RESORTS LLP AAW-4074 Designated Partner 2021-03-20 Ongoing
      ECOVEDA PROPERTIES LLP ABA-8962 Designated Partner 2022-04-18 Ongoing
      VISHWAM MEGAPOLIS LLP ACC-6180 Designated Partner 2023-08-23 Ongoing
      PYRRAMID LUXISMARK BUILDER LLP ACC-8517 Designated Partner 2023-09-05 Ongoing
      DMV VENTURES LLP ACC-8724 Designated Partner 2023-09-05 Ongoing
      PLATINUM ENCLAVE LLP ACD-7758 Designated Partner 2023-11-03 Ongoing
      MDS ENCLAVE LLP ACE-3285 Designated Partner 2023-12-11 Ongoing
      SMD ENCLAVE LLP ACE-6050 Designated Partner 2023-12-28 Ongoing
      DMS NIRMAN LLP ACG-6233 Designated Partner 2024-04-15 Ongoing
      DPM ENCLAVE LLP ACH-7374 Designated Partner 2024-06-13 Ongoing
      SATYA PAPER PRODUCTS PVT LTD U21015WB1990PTC050432 Director 2019-02-01 Ongoing
      KANHA PAPER MILLS PRIVATE LIMITED U21093WB2019PTC230437 Director 2020-03-20 Ongoing
      SHREE DWARIKA EXTRUSIONS PRIVATE LIMITED U36912WB2015PTC208197 Director 2015-10-19 Ongoing
      MAONIL ESTATES PVT LTD U45209WB1991PTC052028 Director 2021-03-01 Ongoing
      SBA REALTORS PRIVATE LIMITED U45400WB2011PTC164925 Director - 2020-12-02
      ANTARYAMI PROMOTERS PRIVATE LIMITED U45400WB2014PTC201638 Director - 2021-11-18
      LINKROSE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201584 Director - 2021-02-15
      SARAWAGI BUILDERS PRIVATE LIMITED U70101WB2005PTC104369 Director 2013-10-22 Ongoing
      ADIDEV PAPER MILLS PRIVATE LIMITED U74999WB2017PTC222122 Director 2018-06-14 Ongoing
      JAJODIA HEALTH CLINIC PVT. LTD. U85110WB1986PTC040776 Director 2016-10-20 Ongoing
      Other Directorships of RAJEEV BIHANI
      Company Name CIN Designation Appointment Date Cessation
      RAJGANJ INDUSTRIAL PARK LLP ACB-2837 Partner 2023-12-02 Ongoing
      LUCKY EXPORTS INDIA PVT LTD U25209WB1996PTC077506 Director 2009-03-02 Ongoing
      DEEPAK POLYMERS PVT LTD U25209WB1996PTC077699 Director 2002-03-05 Ongoing
      DEEPAK POLY PIPES PRIVATE LIMITED U25209WB2008PTC125155 Director 2008-04-24 Ongoing
      SWARNMAHAL INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187034 Additional Director - 2020-03-01
      FASTSPEED ENCLAVE PRIVATE LIMITED U45400WB2012PTC188004 Director - 2017-03-31
      SHIVKRIPA APPARTMENT PRIVATE LIMITED U45400WB2012PTC188186 Director - 2017-03-31
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director 2021-05-03 Ongoing
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director 2021-05-03 Ongoing
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Additional Director - 2019-09-30
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director 2019-09-30 Ongoing
      GLAMOUR AGENCIES PRIVATE LIMITED U51909WB2008PTC123304 Director 2018-05-11 Ongoing
      ARROW AGENCY PRIVATE LIMITED. U51909WB2008PTC123314 Director 2021-11-01 Ongoing
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director 2021-05-03 Ongoing
      JALPAIGURI SILIGURI PLASTIC ENGINEERING CENTRE U85110WB2010NPL156364 Director 2010-12-29 Ongoing

      CIN Company Name Company Address
      U25209WB1996PTC077506 LUCKY EXPORTS INDIA PVT LTD 327 Bidhan Road Near Auto Stand , Siliguri, West Bengal, India - 734001
      U45200WB2016PTC217409 FULBARI INDUSTRIAL ESTATES PRIVATE LIMITED 327, BIDHAN ROAD NEAR AUTO STAND , SILIGURI, West Bengal, India - 734001
      U51909WB2008PTC123304 GLAMOUR AGENCIES PRIVATE LIMITED 327, Bidhan Road Near Auto Stand , Siliguri, West Bengal, India - 734001
      U51909WB2008PTC123314 ARROW AGENCY PRIVATE LIMITED. 327, Bidhan Road Near Auto Stand , Siliguri, West Bengal, India - 734001
      U51909WB2008PTC124326 VICTOR TRADELINK PRIVATE LIMITED C/o Rajeev Bihani, 327 Bidhan Road Near Auto Stand, , Siliguri, West Bengal, India - 734001
      U51101WB2010PTC147477 BREEZE DEALERS PRIVATE LIMITED C/o Rajeev Bihani, 327 Bidhan Road Near Auto Stand, , Siliguri, West Bengal, India - 734001
      U51101WB2010PTC147522 BHAIRAV DEALTRADE PRIVATE LIMITED C/o Rajeev Bihani, 327 Bidhan Road Near Auto Stand, , Siliguri, West Bengal, India - 734001
      U51909WB2012PLC283533 JASIKA TRADING LIMITED 327, Bidhan Road, Near Auto Stand,Siliguri,Darjiling,West Bengal,734001-India
      U25209WB2008PTC125155 DEEPAK POLY PIPES PRIVATE LIMITED BIDHAN ROAD NEAR AUTO STAND , SILIGURI, West Bengal, India - 734001
      U15411WB1996PTC081423 ONKAR BISCUITS & CONFECTIONERIES PRIVATE LIMITED 327, Bidhan Road Auto Stand , Siliguri, West Bengal, India - 734001
      U52100WB2010PTC148526 PBS DEALCOMM PRIVATE LIMITED 327, Bidhan Road Auto Stand , Siliguri, West Bengal, India - 734001
      U51909WB2009PTC132816 PUSHKAR TRADELINKS PRIVATE LIMITED 327, Bidhan Road Auto Stand , Siliguri, West Bengal, India - 734001
      U70101WB1998PTC088122 SANANDA CONSTRUCTIONS PVT LTD 327, Bidhan Road Auto Stand , Siliguri, West Bengal, India - 734001
      ACI-2382 NB LEGAL CONSULTANCY & SOLUTION LLP C/o Dbajyoti Paul, 1st Floor, Soumyasuchi, Bidhan Road,Near Old Door Bus Stand , SILIGURI,Siliguri,Darjiling,West Bengal,India-734001
      U80901WB2013PTC194885 KANCHANJUNGA EDUCARE PRIVATE LIMITED C/O KUSUM AGARWAL, BHANU NAGAR, NEAR SILIGURI AUTO WORKS, 2ND MILE, SEVO KE ROAD , SILIGURI, West Bengal, India - 734001
      U70109WB1994PTC065297 DHANLAXMI FINVEST PVT LTD C/O SMT KUSUM AGARWAL, BHANU NAGAR, NEAR SILIGURI AUTO WORKS, 2ND MILE, SEVO KE ROAD , SILIGURI, West Bengal, India - 734001
      U85110WB2010NPL156364 JALPAIGURI SILIGURI PLASTIC ENGINEERING CENTRE 327 BIDHAN ROAD , SILIGURI, West Bengal, India - 734001
      AAO-4943 PSGAMD ESTATES LLP DEEPAK SALES CORPORATION 327 BIDHAN ROAD SILIGURI, West Bengal, India - 734001
      AAW-3458 GROVE HOTELS LLP C/O. DEEPA SARDA, PRINTASK 327, BIDHAN ROAD SILIGURI, West Bengal, India - 734001
      AAV-2630 PRINTASK REFLECTIONS LLP C/O. DEEPA SARDA, PRINTASK 327, BIDHAN ROAD SILIGURI, West Bengal, India - 734001
      U60221WB1998PTC086756 S AND S GHOSH TRADING CO PRIVATE LIMITED 19/1, BIDHAN ROAD,1ST FLOOR NEAR KANCHANJUNGA STADIUM , SILIGURI, West Bengal, India - 734001
      U51909WB2011PTC168887 AARGEE WHEELS PRIVATE LIMITED Elevated Galaxy House Near P.C Mittal Bus Stand, Sevoke Road , SILIGURI, West Bengal, India - 734001
      U01100WB2016PTC216576 SI ISHWAR FARMS PRIVATE LIMITED Hotel Tourist Inn, Sevoke Road Near Sagar Petrol Pump, Opp- PC Mittal B us Stand , Siliguri, West Bengal, India - 734001
      U45100WB2010PTC156024 P.S. INFRAPROPERTIES PRIVATE LIMITED 2ND FLOOR, GALAXY HOUSE, NEAR P.C. MITTAL BUS STAND, 2.5 MILE, SE VOKE ROAD , SILIGURI, West Bengal, India - 734001
      U52390WB2009PTC133519 MAA AMBAY VINCOM PRIVATE LIMITED H NO. N/22/2473/1/N/I, INFINITY SQUARE, 2ND FLOOR, SEVOKE ROAD, NEAR PCM BUS STAND, WARD NO . 43 , SILIGURI, West Bengal, India - 734001
      AAW-2367 WEALMAG LLP UNISERVE, 37 BIDHAN ROAD Bidhan Nagar Road, OPP HOTEL DOLLY INN SILIGURI, West Bengal, India - 734001
      U01400WB2010PTC152205 NEEV AGRO VENTURE PRIVATE LIMITED C/O - SILIGURI AUTO WORKS 2ND MILE, SEVOKE ROAD, P.O. SILIGURI , SILIGURI, West Bengal, India - 734001
      AAI-9294 SLG R R AGENCY LLP BIDHAN MARKET ROAD BIDHAN MARKET SILIGURI, West Bengal, India - 734001
      U52100WB2009PTC139357 SILIGURI TRADELINK PRIVATE LIMITED K.C. Dey Road, Opposite Comage Near Church Road , SILIGURI, West Bengal, India - 734001
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      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
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            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
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      ASSETS
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               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 Share 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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