• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      SWED EXIM PVT LTD

      CIN: U51909WB1993PTC061031
      Purchase Report

      SWED EXIM PVT LTD (CIN: U51909WB1993PTC061031) is a Private company incorporated on 09 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25500000.00 and its paid up capital is Rs. 15288000.00.

      SWED EXIM PVT LTD'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.SWED EXIM PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SWED EXIM PVT LTD are SIDDHARTH DIWAN, MURARILAL DIWAN, and ADITYA DIWAN.

      SWED EXIM PVT LTD's Corporate Identification Number (CIN) is U51909WB1993PTC061031 and its registration number is 61031. Users may contact SWED EXIM PVT LTD on its Email address - [email protected]. Registered address of SWED EXIM PVT LTD is 111, PARK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700016.

      Current status of SWED EXIM PVT LTD 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 SWED EXIM 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 SWED EXIM

      Purchase full report of SWED EXIM

      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 SWED EXIM 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 SWED EXIM
      DIN Director Name Designation Appointment Date
      00871606 SIDDHARTH DIWAN Director 2020-10-14
      00532454 MURARILAL DIWAN Director 2007-03-06
      00544774 ADITYA DIWAN Director 2020-10-14
      Past Directors & Key Managerial Personnel of SWED EXIM
      DIN Director Name Designation Appointment Date Cessation
      00546271 ARUN DIWAN Director - 2009-09-15
      00547872 VIJAY DIWAN Director - 2020-10-14
      Other Directorships of ARUN DIWAN
      Company Name CIN Designation Appointment Date Cessation
      LILIUM REALCON LLP AAF-1782 Partner 2019-02-01 Ongoing
      HMD INFRADEV LLP AAF-5789 Designated Partner 2016-01-28 Ongoing
      HMD TEXTILES LLP AAF-5790 Designated Partner 2016-01-28 Ongoing
      GAJANAND REALCON LLP AAG-3936 Designated Partner 2016-05-18 Ongoing
      GAJANAND DEVELOPERS LLP AAG-3938 Designated Partner 2016-05-18 Ongoing
      DREAMLIGHT REALCON LLP AAG-3939 - 2023-05-19
      DREAMLIGHT INFRABUILD LLP AAG-3941 - 2023-05-19
      SNOWHILL REALCON LLP AAG-3942 Designated Partner 2016-05-18 Ongoing
      SNOWHILL INFRABUILD LLP AAG-3943 Designated Partner - 2023-11-17
      HONEYBIRD HOMES LLP AAG-3947 Designated Partner 2016-05-18 Ongoing
      HMD PROJECTS LLP AAG-3948 Designated Partner 2023-09-14 Ongoing
      HMD PROJECTS LLP AAG-3948 Designated Partner - 2021-09-06
      HMD PROJECTS LLP AAG-3948 Partner - 2023-09-18
      HONEYWOOD REALTORS LLP AAG-3953 Designated Partner 2016-05-18 Ongoing
      CALENDULA INFRABUILD LLP AAG-3954 Designated Partner 2016-05-18 Ongoing
      BLUE LAND INFRABUILT LLP AAG-3955 Designated Partner 2016-05-18 Ongoing
      BLUE LAND BUILDERS LLP AAG-3956 Designated Partner - 2023-05-19
      DELINEATE INFRABUILD LLP AAG-4014 Designated Partner 2016-05-18 Ongoing
      DAREDEVIL REALCON LLP AAG-4016 - 2023-05-19
      DAREDEVIL DEVELOPERS LLP AAG-4017 Designated Partner 2016-05-18 Ongoing
      CALENDULA REALCON LLP AAG-4023 Designated Partner 2016-05-18 Ongoing
      SNOWFLAKE DEVELOPERS LLP AAG-4040 - 2023-05-19
      DELINEATE PROPERTIES LLP AAG-4041 - 2023-05-19
      SNOWFLAKE REALCON LLP AAG-4042 - 2023-05-19
      SANDLEWOOD DEVELOPERS LLP AAG-4043 Designated Partner 2016-05-18 Ongoing
      SANDLEWOOD BUILDERS LLP AAG-4046 Designated Partner 2016-05-18 Ongoing
      DREAMLIGHT HOMES LLP AAG-4047 - 2023-05-19
      DELINEATE REALCON LLP AAG-4048 Designated Partner 2016-05-18 Ongoing
      ASTRANTIA PROPERTIES LLP AAG-4051 Designated Partner 2016-05-18 Ongoing
      GERBERA HOMES LLP AAG-4052 - 2023-05-19
      HMD VENTURES LLP AAG-4214 Designated Partner - 2021-10-04
      BLUE LAND INFRABUILD LLP AAG-4281 - 2023-05-19
      HMD PRINTS LLP AAI-9559 Designated Partner 2017-03-27 Ongoing
      HMD VINIMAY LLP AAR-8002 Designated Partner 2024-03-14 Ongoing
      HMD VINIMAY LLP AAR-8002 Designated Partner - 2024-05-05
      UNICORP AGRO LIMITED U01114WB2017PLC219522 Director - 2020-02-02
      REGARDS SAREES PVT. LTD. U17299WB1994PTC066023 Director - 2011-02-22
      DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director 2018-10-03 Ongoing
      DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director - 2017-03-03
      NEODREAM REALTORS PRIVATE LIMITED U45201WB2016PTC216567 Additional Director - 2022-06-16
      NEODREAM REALTORS PRIVATE LIMITED U45201WB2016PTC216567 Director - 2022-07-01
      ADRICH REALTORS PRIVATE LIMITED U45309WB2016PTC216560 Additional Director - 2022-06-16
      ADRICH REALTORS PRIVATE LIMITED U45309WB2016PTC216560 Director - 2022-07-01
      MRJ PROPERTIES PRIVATE LIMITED. U45400WB2007PTC114963 Director - 2022-07-01
      NEODREAM DEVELOPERS PRIVATE LIMITED U45500WB2016PTC216572 Additional Director - 2022-06-16
      NEODREAM DEVELOPERS PRIVATE LIMITED U45500WB2016PTC216572 Director - 2022-07-01
      HMD FINVEST PRIVATE LIMITED U51109WB1995PTC067468 Director 2011-02-28 Ongoing
      SUNRISE DEALER PRIVATE LIMITED U51109WB1997PTC085751 Director 2014-01-06 Ongoing
      PRAGATI AGENCY PRIVATE LIMITED U51109WB1997PTC085765 Director 2014-01-06 Ongoing
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Additional Director - 2021-11-30
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2022-07-01
      SUMANGAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC128783 Director 2017-03-03 Ongoing
      HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
      HMD DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2017-03-03
      WONDERSOFT BARTER PRIVATE LIMITED U51909WB2011PTC158769 Additional Director - 2021-11-30
      WONDERSOFT BARTER PRIVATE LIMITED U51909WB2011PTC158769 Director - 2023-07-19
      VAIDEHI DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC216564 Additional Director - 2022-06-16
      VAIDEHI DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC216564 Director - 2022-07-01
      YASHITA SUPPLIERS PRIVATE LIMITED U52110WB2016PTC216404 Additional Director - 2022-06-16
      YASHITA SUPPLIERS PRIVATE LIMITED U52110WB2016PTC216404 Director - 2022-07-01
      MOTITREE ENTERPRISES PRIVATE LIMITED U52590WB2016PTC216242 Additional Director - 2022-06-16
      MOTITREE ENTERPRISES PRIVATE LIMITED U52590WB2016PTC216242 Director - 2022-07-01
      AMOLIKA COMMOSALES PRIVATE LIMITED U52599WB2016PTC216550 Additional Director - 2022-06-16
      AMOLIKA COMMOSALES PRIVATE LIMITED U52599WB2016PTC216550 Director - 2022-07-01
      TAVISHI DEALERS PRIVATE LIMITED U52609WB2016PTC216562 Additional Director - 2022-06-16
      TAVISHI DEALERS PRIVATE LIMITED U52609WB2016PTC216562 Director - 2022-07-01
      DEFEND COMMOSALES PRIVATE LIMITED U52609WB2016PTC216649 Additional Director - 2022-06-16
      DEFEND COMMOSALES PRIVATE LIMITED U52609WB2016PTC216649 Director - 2022-07-01
      GONEDAWALA DEVELOPER PVT LTD U70101WB1996PTC079446 Director 1996-04-22 Ongoing
      DIWANSONS PROPERTIES PRIVATE LIMITED U70109WB2011PTC165496 Director - 2017-03-04
      SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Additional Director - 2022-06-16
      SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Director - 2022-07-01
      ETERNITY VANIJYA PRIVATE LIMITED U74900WB2010PTC146165 Additional Director - 2022-06-16
      ETERNITY VANIJYA PRIVATE LIMITED U74900WB2010PTC146165 Director - 2022-07-01
      Other Directorships of VIJAY DIWAN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-10
      SIDDHA SPHERE LLP AAA-7186 Partner - 2020-10-01
      SIDDHA INFRADEV LLP AAB-4891 Designated Partner - 2020-10-01
      SIDDHA WATERFRONT LLP AAB-5714 Designated Partner - 2020-10-01
      SIDDHA TOWN BARUIPUR LLP AAB-6087 Partner - 2020-10-01
      SIDDHA DESIRICA REALTY LLP AAD-5175 Designated Partner - 2020-10-01
      SIDDHA STYLLA REALTORS LLP AAE-2601 Designated Partner - 2017-11-10
      SIDDHA REAL-BUILD LLP AAH-5368 Designated Partner - 2020-10-01
      SIDDHA BUILDERS LLP AAH-7661 Designated Partner - 2020-10-01
      PARADE INFRASTRUCTURE LLP AAN-4799 Designated Partner - 2020-07-01
      DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director - 2011-02-25
      FORCEFUL DEALER PRIVATE LIMITED U51101WB2009PTC136111 Director - 2015-03-04
      DIWANSONS MARKETING PVT.LTD. U51109WB1992PTC056658 Director - 2020-10-14
      DOLPHIN VINIMAY PRIVATE LIMITED U51109WB2005PTC102830 Director - 2020-12-21
      DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Director - 2019-08-17
      RENOVATE SALES PRIVATE LIMITED U51109WB2005PTC104178 Director - 2020-10-14
      ANANDLOK VANIJYA PRIVATE LIMITED U51109WB2005PTC104179 Director - 2014-07-16
      JHILMIL MARKETING PRIVATE LIMITED U51109WB2005PTC104204 Director - 2013-11-18
      LAZIZ TRADERS PRIVATE LIMITED U51109WB2005PTC104433 Director - 2020-10-14
      WELLWISHER MERCHANDISE PRIVATE LIMITED U51109WB2005PTC104434 Director - 2013-11-18
      SUHANA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104435 Director - 2013-11-18
      SURPRISE MERCANTILE PRIVATE LIMITED U51109WB2005PTC104436 Director - 2013-11-18
      SATBICHAR MERCANTILE PRIVATE LIMITED U51109WB2005PTC104452 Director - 2020-10-14
      TAMANNA TIEUP PRIVATE LIMITED U51109WB2005PTC104795 Director - 2014-06-02
      POSITIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104927 Director - 2014-07-16
      TOPTEN VYAPAAR PVT LTD U51109WB2006PTC107758 Director - 2012-10-30
      STYLE MERCHANTS PVT LTD U51109WB2006PTC107759 Director - 2012-10-30
      SUKHJIT VYAPAAR PRIVATE LIMITED U51109WB2006PTC108391 Director - 2012-10-30
      MANOBAL DEALER PVT LTD U51109WB2006PTC108393 Director - 2012-10-30
      JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Director - 2012-10-30
      SADABAHAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC109438 Director - 2012-10-30
      SANJIVANI VANIJYA PVT LTD U51109WB2006PTC109958 Director - 2012-10-30
      SIDHANT SUPPLIERS PRIVATE LIMITED U51109WB2006PTC112330 Director - 2012-10-30
      JHILMIL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112333 Director - 2012-10-25
      GAJBADAN VINIMAY PRIVATE LIMITED U51109WB2006PTC112334 Director - 2012-10-25
      RIMJHIM COMMODITIES PRIVATE LIMITED U51109WB2006PTC112336 Director - 2012-10-30
      SAWARG VANIJYA PRIVATE LIMITED U51109WB2007PTC112829 Director - 2012-10-30
      PRAJAPATI DEALER PRIVATE LIMITED U51109WB2007PTC112836 Director - 2012-10-30
      ALISHAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112837 Director - 2012-10-25
      LABHESHWARI DEALER PRIVATE LIMITED U51109WB2009PTC136107 Director - 2015-03-04
      PANGHAT SUPPLY PVT LTD U51900WB2006PTC109960 Director - 2012-10-25
      FORCEFUL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135456 Director - 2020-07-01
      SUBHANKAR DEALER PRIVATE LIMITED U51909WB2009PTC136729 Director - 2015-03-04
      DHANLAXMI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136731 Director - 2020-07-01
      FAVOURITE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137033 Director - 2020-07-01
      MANGALKARI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137302 Director - 2015-03-04
      DHRUV TARA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154056 Director - 2015-03-04
      GLITTERS VINCOM PRIVATE LIMITED U51909WB2010PTC154057 Director - 2015-03-04
      FLOWERS VINIMAY PRIVATE LIMITED U51909WB2010PTC154058 Director - 2015-03-04
      SITARAM VINCOM PRIVATE LIMITED U51909WB2010PTC154059 Director - 2015-03-04
      SIMPLE DEALMARK PRIVATE LIMITED U51909WB2010PTC154060 Director - 2015-03-04
      KAMAL DEALMARK PRIVATE LIMITED U51909WB2010PTC154061 Director - 2015-03-04
      ADITYA DEALMARK PRIVATE LIMITED U51909WB2010PTC154062 Director - 2015-03-04
      GEET VINIMAY PRIVATE LIMITED U51909WB2010PTC154358 Director - 2015-03-04
      SUPERLATIVE VINCOM PRIVATE LIMITED U52190WB2011PTC165960 Director - 2015-03-14
      ASPIRATION COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165964 Director - 2015-03-14
      JIBAN JYOTI RETAILS PRIVATE LIMITED U52190WB2011PTC165966 Director - 2015-03-14
      GETWELL COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165975 Director - 2015-03-14
      BAGHBAAN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104431 Director - 2020-10-14
      RAMRAJYA MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104793 Director - 2014-07-16
      SAGUN ADVISORY SERVICES PVT LTD U74140WB2006PTC108406 Director - 2012-10-30
      Other Directorships of SIDDHARTH DIWAN
      Company Name CIN Designation Appointment Date Cessation
      MATESHWARI SHOPPERS LLP AAQ-4072 Designated Partner 2019-08-29 Ongoing
      TRUSTED TEX DEAL LLP AAT-4332 Designated Partner 2020-08-21 Ongoing
      JAI VISHNU BAKERS PRIVATE LIMITED U15400WB2020PTC239463 Director 2020-09-04 Ongoing
      RINKEE CREATIONS PRIVATE LIMITED U17111WB2005PTC101115 Director 2011-02-23 Ongoing
      ROZELLE SILK MILLS PRIVATE LIMITED U17120GJ2009PTC057189 Director - 2014-06-13
      H. M. DIWAN JEWELLERS PRIVATE LIMITED U27200WB2011PTC159538 Director 2011-02-21 Ongoing
      SUBHAM MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121592 Director 2012-04-24 Ongoing
      HAZARIMULL EXPORTERS PVT LTD U51909WB1996PTC079447 Director 1996-04-22 Ongoing
      MATESHWARI SHOPPERS PRIVATE LIMITED U51909WB2008PTC127674 Director - 2019-08-28
      SILVERLINE DEALCOM PRIVATE LIMITED U51909WB2009PTC137078 Director 2012-04-24 Ongoing
      BRISK SALES PRIVATE LIMITED U51909WB2011PTC166118 Director - 2014-03-26
      BRISK VINIMAY PRIVATE LIMITED U51909WB2011PTC166123 Director - 2015-02-10
      MULTIFOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC166127 Director - 2015-02-10
      MULTIFOLD TRACOM PRIVATE LIMITED U51909WB2011PTC166128 Director - 2015-02-10
      SIDDHIDATA MERCHANTS PRIVATE LIMITED U51909WB2011PTC168704 Director - 2015-02-10
      MANGALGOURI TRACOM PRIVATE LIMITED U51909WB2011PTC168863 Director - 2015-02-10
      SNEHSIL TIE UP PRIVATE LIMITED U51909WB2011PTC168864 Director - 2015-02-10
      SNEHSIL TRACOM PRIVATE LIMITED U51909WB2011PTC168988 Director - 2015-02-10
      JYOTI KUNJ PRIVATE LIMITED U70101WB1999PTC088964 Director 2012-06-11 Ongoing
      KAMLAPATI PROMOTERS PRIVATE LIMITED U70102WB2012PTC179880 Director - 2015-02-10
      KHATUWALA BUILDERS PRIVATE LIMITED U70102WB2012PTC179881 Director - 2015-02-10
      SHIVPARIWAR COMPLEX PRIVATE LIMITED U70102WB2012PTC187687 Director - 2014-12-13
      VISHWARAJA INFRADEV PRIVATE LIMITED U70102WB2012PTC189443 Director - 2015-01-30
      VISHWARAJA PROMOTERS PRIVATE LIMITED U70102WB2012PTC189444 Director - 2020-10-01
      SOMESHWARA COMPLEX PRIVATE LIMITED U70102WB2012PTC189534 Director - 2015-01-30
      SOMESHWARA ENCLAVE PRIVATE LIMITED U70102WB2012PTC189535 Director - 2015-01-30
      SHAKTIDHAR ENCLAVE PRIVATE LIMITED U70102WB2013PTC189901 Director - 2015-01-30
      SHAKTIDHAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC189903 Director - 2015-01-30
      JOGRAJ PROMOTERS PRIVATE LIMITED U70102WB2013PTC189905 Director - 2015-02-20
      JOGRAJ PROJECTS PRIVATE LIMITED U70102WB2013PTC189907 Director - 2015-02-20
      PACIFY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC196616 Director - 2020-10-01
      PACIFY REALESTATE PRIVATE LIMITED U70102WB2013PTC196617 Director - 2015-02-10
      PACIFY NIRMAN PRIVATE LIMITED U70102WB2013PTC196618 Director - 2015-02-10
      PACIFY COMPLEX PRIVATE LIMITED U70102WB2013PTC196619 Director - 2015-02-10
      AADHARSEELA TOWER PRIVATE LIMITED U70109WB2011PTC158569 Director - 2020-10-01
      OLAY REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170091 Director - 2015-02-10
      GOPALPRIYA HOUSING PRIVATE LIMITED U70109WB2012PTC176265 Director - 2020-10-01
      KAMLAPATI HOUSING PRIVATE LIMITED U70109WB2012PTC176269 Director - 2020-10-01
      PRADYUMNA HOUSING PRIVATE LIMITED U70109WB2012PTC176272 Director - 2020-10-01
      KHATUWALA GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC176301 Director - 2020-10-01
      GYANESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC176340 Director - 2020-10-01
      KHATUWALA PROJECTS PRIVATE LIMITED U70109WB2012PTC176341 Director - 2015-02-10
      KHATUWALA REALESTATE PRIVATE LIMITED U70109WB2012PTC176410 Director - 2020-10-01
      MORMUKUT INFRACON PRIVATE LIMITED U70109WB2012PTC185401 Director - 2015-03-25
      MORMUKUT NIRMAN PRIVATE LIMITED U70109WB2012PTC185402 Director - 2015-03-25
      MORMUKUT REAL ESTATE PRIVATE LIMITED U70109WB2012PTC185404 Director - 2015-03-25
      MORMUKUT REALTECH PRIVATE LIMITED U70109WB2012PTC185405 Director - 2015-03-25
      MORMUKUT PROJECTS PRIVATE LIMITED U70109WB2012PTC185421 Director - 2015-03-25
      Other Directorships of MURARILAL DIWAN
      Company Name CIN Designation Appointment Date Cessation
      H. M. DIWAN JEWELLERS PRIVATE LIMITED U27200WB2011PTC159538 Director 2011-02-21 Ongoing
      DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director - 2011-02-25
      SARGAM VYAPAAR PRIVATE LIMITED U51109WB2006PTC111781 Director - 2012-10-30
      JUHI MARKETING PRIVATE LIMITED U51109WB2007PTC112440 Director - 2012-10-30
      HAZARIMULL EXPORTERS PVT LTD U51909WB1996PTC079447 Director 1996-04-22 Ongoing
      BLUESTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC163962 Director 2014-03-24 Ongoing
      BROAD TIE UP PRIVATE LIMITED U51909WB2011PTC166124 Director - 2014-03-26
      BROWSE TIE UP PRIVATE LIMITED U51909WB2011PTC166126 Director - 2015-03-23
      RECOUP TRACOM PRIVATE LIMITED U51909WB2011PTC166131 Director - 2015-03-23
      RECOUP VINIMAY PRIVATE LIMITED U51909WB2011PTC166132 Director 2012-11-29 Ongoing
      BROWSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC166141 Director 2012-11-29 Ongoing
      PRADYUMNA COMPLEX PRIVATE LIMITED U70102WB2012PTC187356 Director - 2014-03-31
      PRADYUMNA HIRISE PRIVATE LIMITED U70102WB2012PTC187357 Director - 2014-03-31
      PRADYUMNA ENCLAVE PRIVATE LIMITED U70102WB2012PTC187363 Director - 2014-03-31
      PRADYUMNA NIRMAN PRIVATE LIMITED U70102WB2012PTC187364 Director - 2014-03-31
      PRADYUMNA RESIDENCY PRIVATE LIMITED U70102WB2012PTC187381 Director 2014-03-08 Ongoing
      BROWSE INFRACON PRIVATE LIMITED U70102WB2013PTC189990 Director 2013-01-22 Ongoing
      BROWSE ENCLAVE PRIVATE LIMITED U70102WB2013PTC189991 Director 2013-01-22 Ongoing
      BROWSE HOUSING PRIVATE LIMITED U70102WB2013PTC189992 Director 2013-01-22 Ongoing
      BROAD NIRMAN PRIVATE LIMITED U70102WB2013PTC189993 Director - 2015-03-23
      BROAD ENCLAVE PRIVATE LIMITED U70102WB2013PTC189994 Director - 2015-03-23
      Other Directorships of ADITYA DIWAN
      Company Name CIN Designation Appointment Date Cessation
      MATESHWARI SHOPPERS LLP AAQ-4072 Partner 2019-08-29 Ongoing
      TRUE GOOD ESSENTIALS LLP AAS-7664 Designated Partner 2020-07-03 Ongoing
      HOME LINE SPACE LLP AAU-8908 Designated Partner 2020-12-01 Ongoing
      GOLDENLOOK FASHIONS LLP AAW-7947 Partner 2021-04-21 Ongoing
      REGARDS SAREES PVT. LTD. U17299WB1994PTC066023 Director 2011-02-22 Ongoing
      DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director - 2011-02-25
      RENOVATE SALES PRIVATE LIMITED U51109WB2005PTC104178 Director 2020-10-14 Ongoing
      JAIJINENDRA MARKETING PVT LTD U51900WB2006PTC108413 Director - 2012-10-25
      GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Additional Director - 2012-09-29
      GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Director - 2015-02-06
      SIDHIMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159797 Director - 2021-09-30
      NEWZONE MERCHANTS PRIVATE LIMITED U51909WB2011PTC159812 Director 2014-02-03 Ongoing
      BRIM TIE UP PRIVATE LIMITED U51909WB2011PTC166116 Director - 2015-02-10
      BRIM VINIMAY PRIVATE LIMITED U51909WB2011PTC166117 Director - 2015-02-10
      BROAD VINIMAY PRIVATE LIMITED U51909WB2011PTC166125 Director - 2015-02-10
      MULTIFOLD VINIMAY PRIVATE LIMITED U51909WB2011PTC166129 Director - 2015-02-10
      RECOUP TIE UP PRIVATE LIMITED U51909WB2011PTC166130 Director - 2015-02-10
      TOKEN SALES PRIVATE LIMITED U51909WB2011PTC166133 Director - 2015-02-10
      SIDDHIDATA TIE UP PRIVATE LIMITED U51909WB2011PTC168714 Director - 2015-02-10
      SIDDHIDATA TRACOM PRIVATE LIMITED U51909WB2011PTC168715 Director - 2015-02-10
      SHIVPARIWAR HIRISE PRIVATE LIMITED U70102WB2012PTC187383 Director - 2014-12-13
      SHIVPARIWAR RESIDENCY PRIVATE LIMITED U70102WB2012PTC187384 Director - 2014-12-13
      VISHWARAJA HOUSING PRIVATE LIMITED U70102WB2012PTC189445 Director - 2020-10-01
      SOMESHWARA HIRISE PRIVATE LIMITED U70102WB2012PTC189532 Director - 2015-01-30
      BHALCHANDRA HOUSING PRIVATE LIMITED U70102WB2012PTC189533 Director - 2015-02-20
      SOMESHWARA PROMOTERS PRIVATE LIMITED U70102WB2013PTC189784 Director - 2015-01-30
      JOGRAJ COMPLEX PRIVATE LIMITED U70102WB2013PTC189904 Director - 2015-02-20
      JOGRAJ HOUSING PRIVATE LIMITED U70102WB2013PTC189906 Director - 2015-02-20
      JOGRAJ ENCLAVE PRIVATE LIMITED U70102WB2013PTC189913 Director - 2015-02-20
      JOGRAJ INFRACON PRIVATE LIMITED U70102WB2013PTC189918 Director - 2015-02-20
      PACIFY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC196616 Director - 2020-10-01
      PACIFY REALESTATE PRIVATE LIMITED U70102WB2013PTC196617 Director - 2015-03-25
      PACIFY NIRMAN PRIVATE LIMITED U70102WB2013PTC196618 Director - 2020-10-01
      PACIFY COMPLEX PRIVATE LIMITED U70102WB2013PTC196619 Director - 2020-10-01
      POPSTAR INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC170090 Director - 2015-02-10
      CROSSWAY PROMOTERS PRIVATE LIMITED U70109WB2011PTC170093 Director - 2015-02-10
      KHATUWALA INFRACON PRIVATE LIMITED U70109WB2012PTC176266 Director - 2020-10-01
      KHATUWALA BUILDCON PRIVATE LIMITED U70109WB2012PTC176270 Director - 2020-10-01
      PRADYUMNA PROMOTERS PRIVATE LIMITED U70109WB2012PTC176281 Director - 2015-03-25
      KHATUWALA HOUSING PRIVATE LIMITED U70109WB2012PTC176310 Director - 2020-10-01
      GYANESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC176340 Director - 2015-02-10
      TRILOKPATI NIRMAN PRIVATE LIMITED U70109WB2012PTC176386 Director - 2015-03-25
      TRILOKPATI REALESTATE PRIVATE LIMITED U70109WB2012PTC176387 Director - 2015-02-10
      KHATUWALA REALESTATE PRIVATE LIMITED U70109WB2012PTC176410 Director - 2015-02-10
      GOPALPRIYA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176463 Director - 2015-02-10
      MORMUKUT ENCLAVE PRIVATE LIMITED U70109WB2012PTC185406 Director - 2020-10-01
      MORMUKUT GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC185407 Director - 2020-10-01
      MORMUKUT INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185408 Director - 2020-10-01
      MORMUKUT PROMOTERS PRIVATE LIMITED U70109WB2012PTC185412 Director - 2020-10-01
      MORMUKUT REALCON PRIVATE LIMITED U70109WB2012PTC185413 Director 2012-09-04 Ongoing
      GURUKRUPA SOFTWARE SOLUTIONS PRIVATE LIMITED U72100WB2008PTC125260 Director 2023-08-24 Ongoing
      BAGHBAAN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104431 Director 2020-10-14 Ongoing
      SURSARITA ADVISORY SERVICES PVT LTD U74140WB2006PTC107613 Director - 2012-10-30
      PREMSAGAR ADVISORY SERVICES PVT LTD U74140WB2006PTC107636 Director - 2012-10-30
      KAMYABI CONSULTANTS PVT LTD U74140WB2006PTC107640 Director - 2012-10-30
      WEVEX SALES LIMITED U74900WB2013PLC197747 Director 2014-03-12 Ongoing
      GOLDENLOOK FASHIONS LIMITED U74999WB2017PLC219983 Director - 2021-04-20

      CIN Company Name Company Address
      U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
      AAQ-4072 MATESHWARI SHOPPERS LLP 111, PARK STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC127674 MATESHWARI SHOPPERS PRIVATE LIMITED 111, PARK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700016
      U70101WB1994PTC066752 KAPIS AGRO PVT LTD 111 PARK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700016
      U70102WB2005PTC103524 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
      U51909WB2008PTC123070 KABITA TRADE-LINK PRIVATE LIMITED 111/A PARK STREET 1st FLOOR , KOLKATA, West Bengal, India - 700016
      U17116WB1998PTC087736 KALURAM SHANTI KUMAR SAREES PRIVATE LIMITED 111A PARK STREET 3RD FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB1999PTC088905 AASHIRVAD HERITAGE PRIVATE LIMITED 111 PARK STREET 4TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
      U60231WB2003PLC095977 IAL SHIPPING AGENCIES (CALCUTTA) LIMITED 75C PARK STREET 1ST FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U51101WB2009PTC132289 NEOTEX VINIMAY PRIVATE LIMITED 97, Park Street 1st floor, Police Station Park Street , Kolkata, West Bengal, India - 700016
      U63040WB2019PTC234631 DY DREAMZZ YATRA PRIVATE LIMITED 1st FLOOR, Flat NO.135, 25A, PARK STREET P.S- PARK STREET , KOLKATA, West Bengal, India - 700016
      AAH-7546 JSM BAJORIA RESTAURANTS LLP 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016
      U63090WB2018PTC228094 SRN FOREX AND TRAVELS PRIVATE LIMITED 111, PARK STREET PARK STREET, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
      L67120WB1972PLC028444 DANKUNI INVESTMENTS LTD PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016
      L67120WB1980PLC032641 NAVODAY CONSULTANTS LIMITED PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016
      AAP-3878 IMPERIAL HALLMARKING LLP 99A, SIDDHA PARK 1ST FLOOR, PARK STREET KOLKATA, West Bengal, India - 700016
      U36900WB1988PLC099163 ELEPHANTA GASES LIMITED PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51101WB2010PTC147104 JALTARANG VANIJYA PRIVATE LIMITED PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016
      U55209WB2022PTC255759 ALIZA RESTAURANT PRIVATE LIMITED 1, PARK LANE, 1ST FLOOR, PARK STREET, , KOLKATA, West Bengal, India - 700016
      U51909WB1975PLC030123 NAVODAY TECHNO CONSULTANTS LIMITED PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016
      U85300WB2022PTC251101 ANGELDOC HEALTHCARE PRIVATE LIMITED 24 1ST FLOOR, ANUJ CHAMBER CAMAC STREET, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2022PTC256636 AVINYA EXIM PRIVATE LIMITED 3A MIRA MAHAL BUILDING, 1ST FLOOR MUZAFFAR AHMED STREET, PARK STREET , KOLKATA, West Bengal, India - 700016
      U70109WB1992PTC054670 CONTEMPORARY EQUIPMENT AND ENTERPRISES PVT LTD FL 1E, 1ST FLOOR, 119A MUZZAFAR AHMED STREET, P S PARK STREET, , KOLKATA, West Bengal, India - 700016
      U47912WB2026PTC285692 MIKAYA STUDIO PRIVATE LIMITED Ground Floor, 111,Park Street,Kolkata,Kolkata,West Bengal,700016-India
      ACI-4348 ASTOR PROPERTY SERVICES LLP 1st Floor, Anuj Chambers,24 Park Street,Kolkata,Kolkata,West Bengal,India-700016
      ACS-5711 APEEJAY LOGISTICS LLP Apeejay House, 1st Floor,,15, Park Street,Kolkata,Kolkata,West Bengal,India-700016
      U47734WB2023PTC261909 DAMVA SYSTEMS PRIVATE LIMITED ANUJ CHAMBERS, 1ST FLOOR,24 PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U68200WB2026PTC286221 URBANALAY PROPTECH SERVICES PRIVATE LIMITED 1ST FLOOR, ANUJ CHAMBERS,24 PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
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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.

      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

      As on: 2026-07-13

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