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      TOPSTAR INFRASTRUCTURES PRIVATE LIMITED

      CIN: U70102WB2011PTC157717 As on: 2026-07-13
      Purchase Report

      TOPSTAR INFRASTRUCTURES PRIVATE LIMITED (CIN: U70102WB2011PTC157717) is a Private company incorporated on 20 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2350000.00 and its paid up capital is Rs. 2312500.00.

      TOPSTAR INFRASTRUCTURES PRIVATE LIMITED'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.TOPSTAR INFRASTRUCTURES 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 TOPSTAR INFRASTRUCTURES PRIVATE LIMITED are SAHABUDDIN MOLLA, and MD JALALUDDIN MOLLA.

      TOPSTAR INFRASTRUCTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2011PTC157717 and its registration number is 157717. Users may contact TOPSTAR INFRASTRUCTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSTAR INFRASTRUCTURES PRIVATE LIMITED is MAGURA BOGA NOWAPARA VIA BATANAGAR-32/13,24 PRGS , KOLKATA, West Bengal, India - 743313.

      Current status of TOPSTAR INFRASTRUCTURES PRIVATE LIMITED 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 TOPSTAR INFRASTRUCTURES 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 TOPSTAR INFRASTRUCTURES

      Purchase full report of TOPSTAR INFRASTRUCTURES

      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 TOPSTAR INFRASTRUCTURES 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 TOPSTAR INFRASTRUCTURES
      DIN Director Name Designation Appointment Date
      07382072 SAHABUDDIN MOLLA Director 2016-10-15
      07386142 MD JALALUDDIN MOLLA Director 2016-10-15
      Past Directors & Key Managerial Personnel of TOPSTAR INFRASTRUCTURES
      DIN Director Name Designation Appointment Date Cessation
      00399397 SUBRATA BANERJEE Director - 2014-02-19
      00399428 ALOKE CHAKRABORTY Director - 2014-07-02
      01691120 SANTANU CHAKRABORTY Director - 2016-12-02
      01691170 SANJAY KUMAR TIWARI Director - 2016-12-02
      Other Directorships of SUBRATA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      COUNTRY FRESH CHICKEN FARMS PRIVATE LIMITED U01132WB1999PTC090446 Director 2009-10-15 Ongoing
      S.S.A. TECHNO ENGINEERING PRIVATE LIMITED U29253WB2007PTC113072 Director - 2010-01-30
      SAKSHI HIRISE PRIVATE LIMITED. U45200WB2007PTC120062 Director - 2013-11-21
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2019-05-04
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2023-07-27
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2022-12-19
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Additional Director 2023-08-10 Ongoing
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2015-02-11
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2022-12-19
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2022-12-19
      GOLDENLEAP PROJECTS PRIVATE LIMITED U45400WB2012PTC174646 Director - 2022-04-22
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2019-04-17
      LAXMIDHAN SALES PRIVATE LIMITED U51101UP2010PTC092219 Director - 2015-03-30
      RANISATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137745 Director - 2015-03-30
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director 2010-05-01 Ongoing
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2015-03-30
      COMFORT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146291 Director - 2013-03-28
      ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director - 2019-04-17
      PRABHU VINIMAY PRIVATE LIMITED U51109CT2005PTC010276 Director - 2015-03-30
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2015-03-30
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2015-03-30
      MANSAROVAR VINIYOG PRIVATE LIMITED U51109MH2005PTC247794 Director - 2010-04-29
      MAHESHWARI CONSTRUCTIONS PRIVATE LIMITED U51109MH2005PTC260561 Director - 2009-02-20
      ABHIYAN VYAPAAR PVT.LTD. U51109WB1995PTC070672 Director - 2010-11-30
      DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director - 2012-06-04
      DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2012-06-04
      KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2009-12-26
      YAMINI BARTER PRIVATE LIMITED U51109WB2007PTC113065 Director - 2012-05-08
      BHASKAR TIEUP PRIVATE LIMITED U51109WB2007PTC113077 Director - 2009-09-03
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2015-03-30
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2019-04-17
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director - 2019-04-17
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director 2019-05-07 Ongoing
      KARUNAMAYEE MANAGEMENT PRIVATE LIMITED U51109WB2009PTC137439 Director - 2016-07-08
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2019-04-17
      KALINDI BARTER PRIVATE LIMITED U51595WB2007PTC113068 Director - 2010-02-04
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director 2009-02-02 Ongoing
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2015-03-30
      DAWNAGAZI MARKETING PRIVATE LIMITED U51909CT2004PTC007902 Director - 2015-03-30
      DINABANDHU TRADERS PRIVATE LIMITED U51909CT2004PTC007907 Director - 2015-03-30
      PARAMSHAKTI VINTRADE PRIVATE LIMITED U51909CT2009PTC016310 Director - 2015-03-30
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2015-03-30
      AANTARYAMI TRADELINK PRIVATE LIMITED U51909MH2009PTC367631 Director - 2015-03-30
      ANTRIKSH MERCHANDISE PRIVATE LIMITED U51909MH2009PTC367632 Director - 2015-03-30
      WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Additional Director - 2015-03-30
      PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Additional Director - 2015-03-30
      GIRIRAJ COMMERCIAL PVT LTD U51909WB1995PTC075649 Director - 2017-04-19
      ALLWORTH TRADERS PRIVATE LIMITED U51909WB2004PTC099781 Director - 2014-01-15
      PRETOM DEALERS PRIVATE LIMITED U51909WB2004PTC100586 Director - 2014-08-25
      KESHAN DEALERS PRIVATE LIMITED U51909WB2004PTC100589 Director - 2015-03-30
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2014-03-28
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2015-11-30
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2011-01-10
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2012-03-07
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2012-03-07
      JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director - 2015-03-30
      PARMESHWARI AGENCY PRIVATE LIMITED U51909WB2009PTC137666 Director - 2015-03-30
      KARUNANIDHI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137741 Director - 2016-07-08
      KALYANI CONCERN PRIVATE LIMITED U51909WB2009PTC137746 Director - 2015-03-30
      NON STOP ENTERTAINMENT PRIVATE LIMITED U51909WB2009PTC138691 Director - 2015-05-14
      LOKESH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139660 Director - 2018-01-24
      GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2019-04-17
      SURFACE DEALCOMM PRIVATE LIMITED U51909WB2010PTC146287 Director - 2012-06-06
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2022-11-21
      PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2015-02-06
      TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2015-02-06
      SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2015-03-30
      TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2015-03-30
      LAMENT COMMODITIES PRIVATE LIMITED U51909WB2012PTC178931 Director - 2019-04-17
      PANNER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178934 Director - 2019-04-17
      ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director - 2019-04-17
      LAMENT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178995 Director - 2019-04-17
      OVERALL LOGISTICS PRIVATE LIMITED U63090WB2010PTC152498 Director - 2015-03-30
      SHEROWALI PROMOTERS PRIVATE LIMITED U70101WB2004PTC099916 Director - 2015-03-30
      RAINBOW INFRA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152493 Director - 2010-11-12
      TOPMOST PROJECTS PRIVATE LIMITED U70102WB2011PTC157716 Director - 2015-12-31
      WELLTECH INFRABUILDERS PRIVATE LIMITED U70102WB2011PTC157718 Director - 2019-04-17
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director - 2015-11-27
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director - 2018-09-11
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director 2021-07-12 Ongoing
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2019-05-04
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Additional Director - 2018-09-11
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director 2021-07-12 Ongoing
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director - 2019-05-04
      PERMANENT PROJECTS PRIVATE LIMITED U70109WB2010PTC152550 Director - 2019-04-17
      WEBCITY INFRATECH PRIVATE LIMITED U70109WB2011PTC157713 Director - 2019-04-17
      FASTTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160819 Director - 2018-08-01
      SKIPPER INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC160821 Director - 2015-12-31
      STARTRACK INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160822 Director - 2018-07-16
      SUNGOLD PROJECTS PRIVATE LIMITED U70109WB2011PTC160823 Director - 2018-07-16
      KEYSTONE INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163566 Director - 2019-04-17
      KHUSHI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163568 Director - 2012-06-26
      RISEWELL ADVISORY PRIVATE LIMITED U74140AS2005PTC018031 Director - 2012-10-04
      ADITYA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140MH2007PTC262082 Director - 2011-10-01
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2013-09-06
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2019-04-17
      Other Directorships of ALOKE CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      STREAMLINE MARKETING LLP ACE-8959 Partner 2024-01-15 Ongoing
      SURPRISE DISTRIBUTORS LLP ACG-1311 Partner 2024-03-18 Ongoing
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2019-04-17
      MDS BUILDERS PRIVATE LIMITED U45400WB2010PTC140809 Director - 2018-08-01
      PANCHWATI REALTORS PRIVATE LIMITED U45400WB2010PTC140813 Director - 2018-08-01
      INDIGO REALCON PRIVATE LIMITED U45400WB2010PTC152458 Director 2010-08-20 Ongoing
      CREATIVE INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152459 Director 2010-08-20 Ongoing
      CREATIVE INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152459 Director - 2015-03-30
      LINK INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC152464 Director - 2019-04-17
      UPWARD DEVELOPERS PRIVATE LIMITED U45400WB2011PTC157757 Director 2019-04-17 Ongoing
      ULTIMATE INFRABUILD PRIVATE LIMITED U45400WB2011PTC157766 Director 2019-04-17 Ongoing
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2019-04-17
      SAVYA TRADE AND COMMERCE PRIVATE LIMITED U51100WB2010PTC152477 Director - 2019-04-17
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director 2010-05-01 Ongoing
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2015-03-30
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2012-06-04
      SANSKAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC147147 Director - 2014-01-02
      ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Director - 2014-01-02
      ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director 2019-04-17 Ongoing
      REWARD TIE UP PRIVATE LIMITED U51109WB2005PTC102373 Director - 2011-01-10
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director 2019-04-17 Ongoing
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2011-11-28
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2011-11-01
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director 2018-07-25 Ongoing
      THIRDWAVE SUPPLIERS PRIVATE LIMITED U51909AS2004PTC018051 Director - 2012-10-05
      SHIVASTHAL COMMERCE PRIVATE LIMITED U51909AS2007PTC018026 Director - 2012-10-06
      SHIVRATRI COMMODITIES PRIVATE LIMITED U51909AS2007PTC018153 Director - 2012-10-06
      KOHLI AUTOCOMP PRIVATE LIMITED U51909AS2007PTC018667 Director - 2012-10-06
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2018-08-14
      POWERFULCOMMOTRADE PRIVATE LIMITED U51909CT2010PTC008624 Director - 2013-08-16
      SRADDAH VYAPAAR PRIVATE LIMITED U51909MH2007PTC262078 Director - 2011-10-10
      KRISHIIV SPORTS PRIVATE LIMITED U51909MH2007PTC274052 Director - 2015-03-30
      KRISHIIV BIZOPERATIONS PRIVATE LIMITED U51909MH2007PTC274053 Director - 2015-03-30
      MAYAPUR VANIJYA PRIVATE LIMITED U51909MH2007PTC274106 Director - 2013-07-01
      SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2012-10-05
      STARPOINT VINIMAY PRIVATE LIMITED U51909WB2004PTC099423 Director - 2012-10-08
      WELLPLAN VINIMAY PRIVATE LIMITED U51909WB2004PTC099430 Director - 2014-06-19
      ASHIANA VYAPAAR PRIVATE LIMITED U51909WB2005PTC100953 Director - 2011-06-13
      NAVRATRI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117051 Director 2007-07-10 Ongoing
      NAVRATRI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117051 Director - 2015-03-30
      ACCORD DEALERS PRIVATE LIMITED U51909WB2007PTC117056 Director 2007-07-10 Ongoing
      ACCORD DEALERS PRIVATE LIMITED U51909WB2007PTC117056 Director - 2015-03-30
      PROMINENT COMMODITIES PRIVATE LIMITED U51909WB2007PTC117058 Director - 2015-03-30
      RAJNIGANDHA DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117060 Director - 2012-03-12
      SANYAM MERCHANTS PRIVATE LIMITED U51909WB2007PTC117069 Director - 2015-11-30
      ANURODH COMMODITIES PRIVATE LIMITED U51909WB2007PTC117071 Director - 2015-03-30
      LOVELY COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117073 Director 2007-07-11 Ongoing
      LOVELY COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117073 Director - 2015-03-30
      MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director - 2015-11-30
      ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2018-08-08
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2012-06-04
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2012-06-04
      NEWTOWN COMMODEAL PRIVATE LIMITED U51909WB2010PTC146269 Director - 2014-11-21
      SURFACE DEALCOMM PRIVATE LIMITED U51909WB2010PTC146287 Director - 2012-06-06
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2012-06-04
      WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2018-07-16
      SHIVRATRI MARKETING PRIVATE LIMITED U51909WB2010PTC149460 Director - 2016-05-26
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director 2019-04-17 Ongoing
      LAMENT MARKETING PRIVATE LIMITED U51909WB2012PTC178928 Director - 2019-04-17
      LAMENT COMMODITIES PRIVATE LIMITED U51909WB2012PTC178931 Director 2019-04-17 Ongoing
      PANNER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178934 Director 2019-04-17 Ongoing
      ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director 2019-04-17 Ongoing
      PADENT TIE-UP PRIVATE LIMITED U51909WB2012PTC178980 Director - 2019-04-17
      LAMENT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178995 Director 2019-04-17 Ongoing
      PANNER DEALERS PRIVATE LIMITED U51909WB2012PTC179009 Director 2019-04-17 Ongoing
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director - 2019-04-17
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Additional Director - 2018-09-11
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2019-04-27
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Additional Director - 2018-09-11
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director - 2019-04-27
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Additional Director - 2018-09-11
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director - 2019-04-27
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Additional Director - 2018-09-11
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2019-04-27
      WELLPLAN VINIMAY PRIVATE LIMITED U52599WB2002PTC094893 Director 2004-09-10 Ongoing
      SHEROWALI PROMOTERS PRIVATE LIMITED U70101WB2004PTC099916 Director - 2015-03-30
      TOPMOST PROJECTS PRIVATE LIMITED U70102WB2011PTC157716 Director - 2015-12-31
      WELLTECH INFRABUILDERS PRIVATE LIMITED U70102WB2011PTC157718 Director 2011-01-20 Ongoing
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director - 2015-11-27
      WEBCITY INFRATECH PRIVATE LIMITED U70109WB2011PTC157713 Director - 2019-04-17
      UNO INFRATECH PRIVATE LIMITED U70109WB2011PTC157771 Director 2019-04-17 Ongoing
      ESCORTS INFRATECH PRIVATE LIMITED U70109WB2011PTC160809 Director - 2018-07-16
      EVERFAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC160810 Director 2011-03-16 Ongoing
      LIFELONG PROJECTS PRIVATE LIMITED U70109WB2011PTC160811 Director 2011-03-16 Ongoing
      ROMEX INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160812 Director - 2018-07-16
      SUNBRIGHT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160813 Director - 2019-04-17
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director 2019-04-17 Ongoing
      VIDHATA MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2007PTC117053 Director - 2015-03-30
      GAJBADAN ADVISORY SERVICES PRIVATE LIMITED. U74120WB2007PTC117055 Director - 2011-05-23
      NIVEDAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102448 Director - 2015-02-06
      TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director 2019-04-17 Ongoing
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2019-04-17
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2021-12-17
      Other Directorships of SANTANU CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Director 2021-08-07 Ongoing
      RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Director - 2014-04-02
      RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Managing Director - 2021-08-07
      RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Director - 2021-09-20
      VEER MULTICOMPLEX PRIVATE LIMITED U45207WB2010PTC140969 Director - 2015-08-12
      ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED U45400TN2007PTC171577 Director - 2011-02-25
      SHRISTI NIKETAN PRIVATE LIMITED U45400WB2007PTC119639 Director - 2011-09-01
      AMRIT PLAZA PRIVATE LIMITED U45400WB2007PTC119641 Director - 2011-01-21
      AWADH HEEMGHAR PRIVATE LIMITED U45400WB2007PTC120117 Additional Director - 2021-09-28
      AWADH HEEMGHAR PRIVATE LIMITED U45400WB2007PTC120117 Director - 2023-12-18
      RESPONSE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC140966 Director 2010-01-12 Ongoing
      RADICO SERVICES PVT LTD U51109WB1995PTC070016 Director - 2016-02-01
      ANUKAMPA DEALERS PVT LTD U51109WB1995PTC070078 Director - 2012-12-07
      WORTHWHILE TRADERS PVT LTD U51109WB1996PTC078479 Additional Director - 2021-09-28
      WORTHWHILE TRADERS PVT LTD U51109WB1996PTC078479 Director - 2023-12-18
      ACTURE TRADELINK LIMITED U51909KA2013PLC109313 Director - 2018-03-15
      VIKING AGENCIES PVT. LTD. U51909WB1995PTC074499 Director - 2012-12-07
      OMEGA VANIJYA PVT LTD U51909WB1996PTC077544 Director - 2015-10-05
      MANGALAM SUPPLY CO. PRIVATE LIMITED U51909WB2007PTC119634 Director - 2013-08-27
      SUMANGAL MARKETING PRIVATE LIMITED U51909WB2007PTC119636 Director - 2011-09-01
      DAYANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC123848 Director 2012-12-06 Ongoing
      SILVERSAND DEALERS PRIVATE LIMITED U51909WB2008PTC130963 Director - 2009-12-17
      BANSIDHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131512 Director - 2013-10-05
      NEMINATH SUPPLIERS LIMITED U51909WB2012PLC187326 Director - 2020-01-24
      NEMINATH VINIMAY LIMITED U51909WB2012PLC187346 Additional Director - 2021-09-28
      NEMINATH VINIMAY LIMITED U51909WB2012PLC187346 Director - 2023-12-18
      RAINCOAT TRADELINK LIMITED U51909WB2013PLC190255 Director - 2017-07-06
      TREECOM DEALTRADE LIMITED U51909WB2013PLC190262 Director - 2017-07-07
      EVERSTRONG TRACOM LIMITED U51909WB2013PLC190286 Director - 2020-01-24
      APPARITION DEALERS LIMITED U51909WB2013PLC190287 Director - 2015-05-09
      TEJMANGAL DEALTRADE LIMITED U51909WB2013PLC190319 Director - 2016-01-29
      SILVERHORSE TRADELINK LIMITED U51909WB2013PLC190881 Director - 2015-05-09
      SCARPER INFRATECH LIMITED U51909WB2013PLC191522 Director - 2020-01-24
      KRISHNAKRIPA TRACOM PRIVATE LIMITED U52390WB2010PTC140962 Director - 2015-05-05
      VISIONARY POLYPRODUCTS PRIVATE LIMITED U52605WB2016PTC217129 Director 2016-08-16 Ongoing
      ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Additional Director - 2021-09-28
      ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Director - 2023-12-18
      SATURN VINIYOG PVT. LTD. U65993WB1994PTC062611 Director - 2016-02-01
      Other Directorships of SANJAY KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      VEER MULTICOMPLEX LLP AAK-2700 Partner 2017-08-09 Ongoing
      RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Director - 2019-01-15
      RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Director - 2014-04-10
      RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Managing Director - 2019-07-31
      VEER MULTICOMPLEX PRIVATE LIMITED U45207WB2010PTC140969 Director - 2015-08-12
      ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED U45400TN2007PTC171577 Director - 2011-02-25
      SHRISTI NIKETAN PRIVATE LIMITED U45400WB2007PTC119639 Director - 2011-09-01
      AMRIT PLAZA PRIVATE LIMITED U45400WB2007PTC119641 Director - 2011-01-21
      AWADH HEEMGHAR PRIVATE LIMITED U45400WB2007PTC120117 Director - 2014-12-16
      RESPONSE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC140966 Director 2010-01-12 Ongoing
      RADICO SERVICES PVT LTD U51109WB1995PTC070016 Director - 2016-02-01
      ANUKAMPA DEALERS PVT LTD U51109WB1995PTC070078 Director - 2012-12-07
      WORTHWHILE TRADERS PVT LTD U51109WB1996PTC078479 Director - 2014-12-16
      ACTURE TRADELINK LIMITED U51909KA2013PLC109313 Director - 2018-03-15
      VIKING AGENCIES PVT. LTD. U51909WB1995PTC074499 Director - 2012-12-07
      EASTMAN MERCHANTS PVT LTD U51909WB1996PTC076981 Director - 2014-12-16
      OMEGA VANIJYA PVT LTD U51909WB1996PTC077544 Director - 2013-03-21
      MANGALAM SUPPLY CO. PRIVATE LIMITED U51909WB2007PTC119634 Director - 2011-12-28
      SUMANGAL MARKETING PRIVATE LIMITED U51909WB2007PTC119636 Director - 2011-09-01
      DAYANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC123848 Director 2015-08-20 Ongoing
      SILVERSAND DEALERS PRIVATE LIMITED U51909WB2008PTC130963 Director - 2009-12-17
      BANSIDHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131512 Director - 2011-12-28
      NEMINATH SUPPLIERS LIMITED U51909WB2012PLC187326 Director - 2020-01-24
      RAINCOAT TRADELINK LIMITED U51909WB2013PLC190255 Director - 2018-07-02
      TREECOM DEALTRADE LIMITED U51909WB2013PLC190262 Director - 2018-07-02
      EVERSTRONG TRACOM LIMITED U51909WB2013PLC190286 Director - 2020-01-24
      APPARITION DEALERS LIMITED U51909WB2013PLC190287 Director - 2015-05-09
      TEJMANGAL DEALTRADE LIMITED U51909WB2013PLC190319 Director - 2016-01-29
      SILVERHORSE TRADELINK LIMITED U51909WB2013PLC190881 Director - 2015-05-09
      SCARPER INFRATECH LIMITED U51909WB2013PLC191522 Director - 2020-01-24
      KRISHNAKRIPA TRACOM PRIVATE LIMITED U52390WB2010PTC140962 Director - 2013-05-23
      ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Director - 2014-12-16
      SATURN VINIYOG PVT. LTD. U65993WB1994PTC062611 Director - 2016-02-01
      Other Directorships of SAHABUDDIN MOLLA
      Company Name CIN Designation Appointment Date Cessation
      SKYLINK PROPERTIES PRIVATE LIMITED U45400WB2016PTC209988 Director - 2016-03-30
      RADICO SERVICES PVT LTD U51109WB1995PTC070016 Director 2016-01-22 Ongoing
      SATURN VINIYOG PVT. LTD. U65993WB1994PTC062611 Director 2016-01-22 Ongoing
      Other Directorships of MD JALALUDDIN MOLLA
      Company Name CIN Designation Appointment Date Cessation
      RADICO SERVICES PVT LTD U51109WB1995PTC070016 Director 2016-01-22 Ongoing
      SATURN VINIYOG PVT. LTD. U65993WB1994PTC062611 Director 2016-01-22 Ongoing

      CIN Company Name Company Address
      U51109WB1995PTC070016 RADICO SERVICES PVT LTD MAGURA BOGA,NOWAPARA VIA BATANAGAR-32/13,24 PRGS , KOLKATA, West Bengal, India - 743313
      U65993WB1994PTC062611 SATURN VINIYOG PVT. LTD. MAGURA BOGA NOWAPARA VIA BATANAGAR-32/13,24 PRGS , KOLKATA, West Bengal, India - 743313
      U51909WB1984PTC038218 KWALITY FOOD SERVICES PVT LTD Parbangla Via Batanagar LP.1/74/1 , Kolkata, West Bengal, India - 743313
      U92132WB2002PTC095013 HWH COMMUNICATION & CABLE NETWORK PRIVATE LIMITED NANGI GUMOPARA BATANAGAR , 24 PGS(S), West Bengal, India - 743313
      U51909WB1996PTC078931 URVASHI SUPPLIERS PVT LTD NANGI STATION ROADBATANAGAR MAHESHTALLA , 24 PARGANAS S, West Bengal, India - 743313
      U51109WB1996PTC078932 NAVNEET VINIMAY PVT LTD NANGI STATION ROADBATANAGAR MAHESHTALA , 24 PARGANAS S, West Bengal, India - 743313
      U74999WB1994PTC061357 G M CHARMA PLAST PVT LTD AKRA KRISHNANAGAR BATA NAGAR , 24 PGS (S), West Bengal, India - 743313
      U72300WB2000PTC091246 BATANAGAR INFORMATION TECHNOLOGY PRIVATE LIMITED 190, BUDGE BUDGE TRUNK ROADPAR BANGLA P.S. MAHESTALA, , 24 PARGANAS(S), West Bengal, India - 743313
      U51909WB1994PTC061586 DIGAMBER MERCHANTS PVT LTD C/O S A CONSULTANTSNANGI KASUMUDDIN ROAD BATANAGA R,24 PARS[SOUTH]PIN , P S MAHESTALLA, West Bengal, India - 743313
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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
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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
      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

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