• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
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TOPVIEW ENCLAVES LLP

LLPIN: AAA-1288 As on: 2026-07-13

TOPVIEW ENCLAVES LLP (LLPIN: AAA-1288) is a Limited Liability Partnership firm incorporated on 04 May 2010. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000000.00.

Designated Partners of TOPVIEW ENCLAVES LLP are BANWARI LAL MITTAL, and ABHA MITTAL.

TOPVIEW ENCLAVES 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 22 May 2024.

TOPVIEW ENCLAVES LLP's LLP Identification Number is (LLPIN)AAA-1288. Its Email address is [email protected] and its registered address is 25D, HARISH MUKHERJEE ROAD, 1E, 1ST FLOOR, KOLKATA, West Bengal, India - 700025

Current status of TOPVIEW ENCLAVES 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

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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 TOPVIEW ENCLAVES 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 TOPVIEW ENCLAVES
DIN Director Name Designation Appointment Date
00365809 BANWARI LAL MITTAL Designated Partner 2011-07-04
00519777 ABHA MITTAL Designated Partner 2022-01-24
Past Directors & Key Managerial Personnel of TOPVIEW ENCLAVES
DIN Director Name Designation Appointment Date Cessation
05338094 SANJAY AGARWAL Designated Partner - 2022-01-24
07365272 AMRIT DAGA Designated Partner - 2019-03-01
00519628 NARSINGH MITTAL Partner - 2021-04-01
00519777 ABHA MITTAL Designated Partner - 2015-08-21
02845838 GIRIDHAR DHELIA Designated Partner - 2015-12-31
02845838 GIRIDHAR DHELIA Partner - 2016-01-01
05329569 DEEPAK KUMAR AGARWAL Designated Partner - 2019-08-07
Other Directorships of SANJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
RUCHIKA ADVISORY SERVICES LLP AAA-2316 Designated Partner 2019-08-16 Ongoing
DREAMSCAPE ADVISORS LLP AAA-2319 Designated Partner 2019-08-16 Ongoing
STUTI ADVISORY SERVICES LLP AAA-2351 Designated Partner 2019-08-22 Ongoing
ALOKIK ADVISORY SERVICES LLP AAA-2357 Designated Partner 2019-08-16 Ongoing
SARVOPARI CONSULTANTS LLP AAB-2516 Designated Partner - 2019-03-30
CHATURVEDA ADVISORY SERVICES LLP AAB-2653 Designated Partner 2022-01-12 Ongoing
CHATURVEDA ADVISORY SERVICES LLP AAB-2653 Designated Partner - 2022-01-11
CLEARFOCUS ADVISORY SERVICES LLP AAB-4448 Partner - 2020-04-01
PUSTI ADVISORY SERVICES LLP AAB-4450 Designated Partner - 2020-04-01
KEORADANGA AGRO COMMODITIES LLP AAD-7905 Partner - 2019-05-28
MAPLE HOLDINGS LIMITED U17299WB1983PLC036018 Additional Director - 2015-09-28
MAPLE HOLDINGS LIMITED U17299WB1983PLC036018 Director - 2017-01-03
LUV KUSH PROJECTS LIMITED U45400WB2005PLC101349 Additional Director - 2019-09-30
LUV KUSH PROJECTS LIMITED U45400WB2005PLC101349 Director 2019-09-30 Ongoing
MYJOY TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC164402 Additional Director - 2019-09-27
MYJOY TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC164402 Director 2019-09-27 Ongoing
MIHIT CONSULTANCY SERVICES LIMITED U74110WB2015PLC205194 Additional Director - 2019-09-30
MIHIT CONSULTANCY SERVICES LIMITED U74110WB2015PLC205194 Director - 2021-09-07
PADMAKAR ADVISORS LIMITED U74110WB2015PLC205195 Additional Director - 2019-09-30
PADMAKAR ADVISORS LIMITED U74110WB2015PLC205195 Director - 2021-09-07
LONGRANGE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133178 Additional Director - 2019-09-30
LONGRANGE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133178 Director 2019-09-30 Ongoing
CLEARWAYS ADVISORY PRIVATE LIMITED U74140WB2012PTC184234 Director - 2019-04-27
CLEARPRO CONSULTANTS PRIVATE LIMITED U74999WB2012PTC184662 Director - 2015-09-11
BHARATIYA SANSKRITI VILLAGE PRIVATE LIMITED U92140WB2011PTC166740 Additional Director - 2019-09-28
BHARATIYA SANSKRITI VILLAGE PRIVATE LIMITED U92140WB2011PTC166740 Director 2019-09-28 Ongoing
Other Directorships of AMRIT DAGA
Company Name CIN Designation Appointment Date Cessation
MICROSEC INVICTUS ADVISORS LLP AAA-1830 Designated Partner - 2017-03-27
RUCHIKA ADVISORY SERVICES LLP AAA-2316 Designated Partner - 2019-03-01
DREAMSCAPE ADVISORS LLP AAA-2319 Designated Partner - 2017-03-28
STUTI ADVISORY SERVICES LLP AAA-2351 Designated Partner - 2019-03-01
KAILASHWAR ADVISORY SERVICES LLP AAA-2352 Designated Partner - 2018-01-17
BHAVYA ADVISORY SERVICES LLP AAA-2354 Designated Partner - 2017-03-27
ALOKIK ADVISORY SERVICES LLP AAA-2357 Designated Partner - 2019-03-01
TOPVIEW FARMING LLP AAB-2094 Designated Partner - 2017-02-01
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 CFO(KMP) - 2019-03-02
LUV KUSH PROJECTS LIMITED U45400WB2005PLC101349 Additional Director - 2016-09-30
LUV KUSH PROJECTS LIMITED U45400WB2005PLC101349 Director - 2019-03-02
MYJOY HOSPITALITY PRIVATE LIMITED U55101WB2011PTC162474 Additional Director - 2016-09-22
MYJOY HOSPITALITY PRIVATE LIMITED U55101WB2011PTC162474 Director 2016-09-22 Ongoing
MYJOY TASTY FOOD PRIVATE LIMITED U55209WB2011PTC162516 Additional Director - 2016-09-23
MYJOY TASTY FOOD PRIVATE LIMITED U55209WB2011PTC162516 Director 2016-09-23 Ongoing
MICROSEC WEALTH MANAGEMENT LIMITED U65990WB2018PLC224460 Director - 2019-03-02
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 CEO(KMP) - 2022-04-08
PRP TECHNOLOGIES LIMITED U72200WB2007PLC119759 Additional Director - 2016-09-24
PRP TECHNOLOGIES LIMITED U72200WB2007PLC119759 Director 2016-09-24 Ongoing
MYJOY TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC164402 Additional Director - 2016-09-22
MYJOY TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC164402 Director - 2019-03-02
NARNOLIA COMMERZE LIMITED U74140WB1994PLC066386 Additional Director - 2016-09-23
NARNOLIA COMMERZE LIMITED U74140WB1994PLC066386 Director - 2017-12-01
MICRO RESOURCES PRIVATE LIMITED U74140WB2000PTC091485 Additional Director - 2016-09-29
MICRO RESOURCES PRIVATE LIMITED U74140WB2000PTC091485 Director - 2018-08-05
LONGRANGE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133178 Additional Director - 2016-09-29
LONGRANGE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133178 Director - 2019-03-02
GENU PATH LABS LIMITED U85320WB2017PLC222577 Director - 2019-03-02
BHARATIYA SANSKRITI VILLAGE PRIVATE LIMITED U92140WB2011PTC166740 Additional Director - 2016-09-24
BHARATIYA SANSKRITI VILLAGE PRIVATE LIMITED U92140WB2011PTC166740 Director - 2019-03-02
Other Directorships of BANWARI LAL MITTAL
Company Name CIN Designation Appointment Date Cessation
MICROSEC INVICTUS ADVISORS LLP AAA-1830 Designated Partner 2017-02-10 Ongoing
MICROSEC INVICTUS ADVISORS LLP AAA-1830 Designated Partner - 2013-03-20
RUCHIKA ADVISORY SERVICES LLP AAA-2316 Designated Partner - 2011-06-04
KAILASHWAR ADVISORY SERVICES LLP AAA-2352 Designated Partner - 2011-08-09
BHAVYA ADVISORY SERVICES LLP AAA-2354 Designated Partner - 2013-01-01
ALOKIK ADVISORY SERVICES LLP AAA-2357 Designated Partner 2017-02-10 Ongoing
TOPVIEW FARMING LLP AAB-2094 Designated Partner 2012-11-08 Ongoing
SARVOPARI CONSULTANTS LLP AAB-2516 Designated Partner 2019-03-30 Ongoing
SARVOPARI CONSULTANTS LLP AAB-2516 Designated Partner - 2015-03-20
CHATURVEDA ADVISORY SERVICES LLP AAB-2653 Designated Partner - 2015-03-20
CHATURVEDA ADVISORY SERVICES LLP AAB-2653 Partner 2021-01-07 Ongoing
VIROCHAN CONSULTANTS LLP AAB-2879 Designated Partner 2020-04-01 Ongoing
VIROCHAN CONSULTANTS LLP AAB-2879 Designated Partner - 2015-03-20
SHRIPATI CONSULTANCY SERVICES LLP AAB-4451 Designated Partner - 2021-08-27
INNOGROW PARTNERS LLP AAG-6176 Designated Partner 2018-05-23 Ongoing
INNOGROW PARTNERS LLP AAG-6176 Designated Partner - 2018-05-23
SUVICHAR ADVISORS LLP AAH-1962 Partner 2016-08-22 Ongoing
SATVICHAR CONSULTANCY SERVICES LLP AAH-1964 Partner 2016-08-22 Ongoing
MICRO RESOURCES LLP AAN-1024 Designated Partner 2018-08-06 Ongoing
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2007-04-02
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Managing Director 2007-04-02 Ongoing
HAPPYMATE FOODS LIMITED U15118WB2018PLC226457 Director - 2023-05-19
SASTASUNDAR HEALTHBUDDY LIMITED U15411WB2011PLC160195 Additional Director - 2016-07-01
SASTASUNDAR HEALTHBUDDY LIMITED U15411WB2011PLC160195 Managing Director 2016-07-01 Ongoing
LUV KUSH PROJECTS LIMITED U45400WB2005PLC101349 Director 2005-07-01 Ongoing
RETAILER SHAKTI SUPPLY CHAIN PRIVATE LIMITED U51100WB2015PTC205351 Director 2015-02-19 Ongoing
MICROSEC RESOURCES PRIVATE LIMITED U51109WB1994PTC066509 Director 2006-07-24 Ongoing
NARNOLIA FINANCIAL SERVICES LIMITED U51909WB1995PLC072876 Director - 2017-12-01
NARNOLIA FINANCIAL SERVICES LIMITED U51909WB1995PLC072876 Managing Director - 2007-07-01
CREDENTIAL ASSET MANAGEMENT PRIVATE LIMITED U66300WB2024PTC272330 Director 2024-07-25 Ongoing
NARNOLIA FINANCIAL CONSULTANCY SERVICES LIMITED U67100WB2002PLC095275 Director - 2017-12-01
INNOGROW TECHNOLOGIES LIMITED U72200WB2002PLC094642 Director 2002-05-10 Ongoing
TREECAMPUS ACADEMY FOUNDATION U73100WB2013NPL197630 Additional Director - 2021-11-29
TREECAMPUS ACADEMY FOUNDATION U73100WB2013NPL197630 Director 2021-11-29 Ongoing
NARNOLIA COMMERZE LIMITED U74140WB1994PLC066386 Director - 2017-12-01
KAUTILYA ADVISORY PRIVATE LIMITED U74140WB2003PTC097450 Director 2006-08-14 Ongoing
MICROSEC TECHNOLOGIES LIMITED U74300WB2002PLC095393 Director 2002-11-18 Ongoing
FLIPKART HEALTH LIMITED U74999WB2011PLC165465 Additional Director - 2021-12-09
FLIPKART HEALTH LIMITED U74999WB2011PLC165465 Director 2021-12-09 Ongoing
GENU PATH LABS LIMITED U85320WB2017PLC222577 Director 2017-09-01 Ongoing
DHANDEEP MANAGEMENT CONSULTANTS PRIVATE LIMITED U93000WB2015PTC205966 Beneficial Owner - 2022-01-11
Other Directorships of NARSINGH MITTAL
Company Name CIN Designation Appointment Date Cessation
- 2023-04-20
SHRI KRISHNA CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0956 Designated Partner - 2018-08-05
BHAVYA ADVISORY SERVICES LLP AAA-2354 Designated Partner 2023-01-02 Ongoing
SHYAM VATIKA ADVISORS LLP AAA-2359 Partner 2015-04-20 Ongoing
BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner 2022-01-12 Ongoing
BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2022-01-11
TOPVIEW FARMING LLP AAB-2094 Partner - 2021-04-09
SARVOPARI CONSULTANTS LLP AAB-2516 Designated Partner - 2015-11-05
CHATURVEDA ADVISORY SERVICES LLP AAB-2653 Designated Partner - 2021-07-30
MANOKAMNA ADVISORY SERVICES LLP AAB-2707 Designated Partner 2022-01-12 Ongoing
MANOKAMNA ADVISORY SERVICES LLP AAB-2707 Designated Partner - 2017-03-20
UMAPUTRA CONSULTANTS LLP AAB-2812 Designated Partner 2015-04-01 Ongoing
VIROCHAN CONSULTANTS LLP AAB-2879 Designated Partner - 2015-11-05
APARAJIT CONSULTANCY SERVICES LLP AAB-4447 Designated Partner - 2021-08-22
CLEARFOCUS ADVISORY SERVICES LLP AAB-4448 Designated Partner 2022-03-30 Ongoing
CLEARFOCUS ADVISORY SERVICES LLP AAB-4448 Designated Partner - 2017-03-30
HIRANYA ADVISORS LLP AAB-4449 Designated Partner 2022-03-30 Ongoing
HIRANYA ADVISORS LLP AAB-4449 Designated Partner - 2018-08-05
PUSTI ADVISORY SERVICES LLP AAB-4450 Designated Partner 2020-04-01 Ongoing
PUSTI ADVISORY SERVICES LLP AAB-4450 Partner - 2020-03-31
GIRIKA ADVISORY SERVICES LLP AAB-4452 Designated Partner - 2021-08-23
AJVS MANAGEMENT LLP AAG-5452 Designated Partner 2018-06-23 Ongoing
SUVICHAR ADVISORS LLP AAH-1962 Designated Partner 2016-08-22 Ongoing
SATVICHAR CONSULTANCY SERVICES LLP AAH-1964 Designated Partner 2016-08-22 Ongoing
BIGBASH CORPWORLD SOLUTIONS LLP ACA-6171 Designated Partner 2023-04-17 Ongoing
DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Director - 2007-11-02
DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2007-08-06
B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2008-02-01
SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Additional Director - 2019-09-30
SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Director 2019-09-30 Ongoing
FLAVORY REALTY PRIVATE LIMITED U15122WB2014PTC204249 Additional Director - 2017-09-29
FLAVORY REALTY PRIVATE LIMITED U15122WB2014PTC204249 Director 2022-03-16 Ongoing
FLAVORY REALTY PRIVATE LIMITED U15122WB2014PTC204249 Director - 2021-06-21
JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Director - 2007-11-02
ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2007-11-02
SATVICHAR CONSULTANCY SERVICES PRIVATE LIMITED U17200WB2004PTC100552 Director 2004-12-01 Ongoing
KARUNA IMPEX ENTERPRISES LIMITED U26101WB1983PLC095604 Director - 2008-02-01
SALASAR PROCESSORS PRIVATE LIMITED U51109WB1999PTC090495 Director - 2015-02-11
ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Director - 2007-11-02
CHAMPION HOSIERY PRIVATE LIMITED U52322WB2002PTC095296 Director - 2012-05-30
SUVICHAR ADVISORS PRIVATE LIMITED U65923WB2004PTC100553 Director 2004-12-01 Ongoing
ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2015-05-27
SHYAM VATIKA ADVISORS PRIVATE LIMITED U70200WB2024PTC269298 Director 2024-03-19 Ongoing
MENTOR INSURANCE BROKERS PRIVATE LIMITED U72200WB1997PTC083527 Director - 2011-05-30
MIHIT CONSULTANCY SERVICES LIMITED U74110WB2015PLC205194 Director - 2021-09-01
PADMAKAR ADVISORS LIMITED U74110WB2015PLC205195 Director - 2021-09-01
UNISCALE SERVICES PRIVATE LIMITED U74110WB2018PTC228340 Director 2022-03-04 Ongoing
YOGADHIPA MERCHANDISE PRIVATE LIMITED U74110WB2021PTC248020 Director - 2023-03-29
GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Additional Director - 2015-09-30
GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Director 2015-09-30 Ongoing
PAWANSUT MANAGEMENT LIMITED U74140WB2001PLC093841 Director 2001-10-12 Ongoing
GOPAL MANAGEMENT PRIVATE LIMITED U74140WB2001PTC093842 Director - 2013-02-06
MANOHAR MANAGEMENT LIMITED U74140WB2003PLC095800 Director 2003-02-18 Ongoing
MURLI MANAGEMENT LIMITED U74140WB2003PLC095801 Director - 2007-11-12
WEALTH PLANNERS PRIVATE LIMITED U74140WB2003PTC095778 Director - 2011-05-30
RAGHU MANAGEMENT PRIVATE LIMITED U74140WB2003PTC096198 Director - 2013-02-01
HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2008-01-17
FINESTAR CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151502 Additional Director - 2023-09-29
FINESTAR CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151502 Director 2019-12-26 Ongoing
DHANLABH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151526 Additional Director - 2023-09-29
DHANLABH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151526 Director 2019-12-26 Ongoing
CLEARPRO CONSULTANTS PRIVATE LIMITED U74999WB2012PTC184662 Additional Director - 2015-09-29
CLEARPRO CONSULTANTS PRIVATE LIMITED U74999WB2012PTC184662 Director - 2021-09-01
QUICKREACH SOCIAL WELFARE FOUNDATION U85100WB2014NPL201660 Additional Director - 2023-09-29
QUICKREACH SOCIAL WELFARE FOUNDATION U85100WB2014NPL201660 Director 2019-12-26 Ongoing
SMALL RETAIL CHEMISTS ASSOCIATION U85200WB2018NPL229164 Additional Director - 2023-09-28
SMALL RETAIL CHEMISTS ASSOCIATION U85200WB2018NPL229164 Director 2022-10-27 Ongoing
DHANDEEP MANAGEMENT CONSULTANTS PRIVATE LIMITED U93000WB2015PTC205966 Additional Director - 2016-09-30
DHANDEEP MANAGEMENT CONSULTANTS PRIVATE LIMITED U93000WB2015PTC205966 Director - 2021-09-01
Other Directorships of ABHA MITTAL
Company Name CIN Designation Appointment Date Cessation
SHRI KRISHNA CREATIVE IDEAS LIMITED LIAB ILITY PARTNERSHIP AAA-0956 Designated Partner - 2018-08-05
TOPVIEW FARMING LLP AAB-2094 Designated Partner 2021-04-09 Ongoing
TOPVIEW FARMING LLP AAB-2094 Designated Partner - 2018-08-05
SARVOPARI CONSULTANTS LLP AAB-2516 Designated Partner 2019-03-30 Ongoing
SARVOPARI CONSULTANTS LLP AAB-2516 Designated Partner - 2019-03-19
CHATURVEDA ADVISORY SERVICES LLP AAB-2653 Designated Partner 2021-01-07 Ongoing
UMAPUTRA CONSULTANTS LLP AAB-2812 Designated Partner 2018-07-09 Ongoing
UMAPUTRA CONSULTANTS LLP AAB-2812 Designated Partner - 2015-04-05
VIROCHAN CONSULTANTS LLP AAB-2879 Designated Partner 2020-04-01 Ongoing
VIROCHAN CONSULTANTS LLP AAB-2879 Designated Partner - 2020-04-01
APARAJIT CONSULTANCY SERVICES LLP AAB-4447 Designated Partner - 2021-08-22
CLEARFOCUS ADVISORY SERVICES LLP AAB-4448 Designated Partner 2020-07-01 Ongoing
CLEARFOCUS ADVISORY SERVICES LLP AAB-4448 Partner - 2019-08-08
HIRANYA ADVISORS LLP AAB-4449 Designated Partner - 2021-08-18
SHRIPATI CONSULTANCY SERVICES LLP AAB-4451 Designated Partner - 2021-08-27
GIRIKA ADVISORY SERVICES LLP AAB-4452 Designated Partner - 2021-08-23
INNOGROW PARTNERS LLP AAG-6176 Designated Partner - 2017-03-01
SUVICHAR ADVISORS LLP AAH-1962 Designated Partner 2016-08-22 Ongoing
SATVICHAR CONSULTANCY SERVICES LLP AAH-1964 Designated Partner 2016-08-22 Ongoing
MICRO RESOURCES LLP AAN-1024 Designated Partner 2018-08-06 Ongoing
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2015-09-28
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director 2015-09-28 Ongoing
LUV KUSH PROJECTS LIMITED U45400WB2005PLC101349 Director - 2022-07-01
LUV KUSH PROJECTS LIMITED U45400WB2005PLC101349 Whole-time director 2005-07-01 Ongoing
TREECAMPUS ACADEMY FOUNDATION U73100WB2013NPL197630 Additional Director - 2021-11-29
TREECAMPUS ACADEMY FOUNDATION U73100WB2013NPL197630 Director 2021-11-29 Ongoing
MIHIT CONSULTANCY SERVICES LIMITED U74110WB2015PLC205194 Director - 2021-09-01
PADMAKAR ADVISORS LIMITED U74110WB2015PLC205195 Director - 2021-09-01
SATYAM MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1997PTC084309 Director - 2010-07-10
MICRO RESOURCES PRIVATE LIMITED U74140WB2000PTC091485 Director - 2018-08-05
LONGRANGE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133178 Director - 2015-09-29
LONGRANGE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133178 Whole-time director 2015-09-29 Ongoing
SHIVAM MANAGEMENT SERVICES PRIVATE LIMITED U74210WB1997PTC084294 Director - 2010-07-10
Other Directorships of GIRIDHAR DHELIA
Company Name CIN Designation Appointment Date Cessation
SHRI KRISHNA CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0956 Designated Partner - 2015-03-20
MICROSEC INVICTUS ADVISORS LLP AAA-1830 Designated Partner - 2016-02-19
RUCHIKA ADVISORY SERVICES LLP AAA-2316 Designated Partner - 2016-02-19
DREAMSCAPE ADVISORS LLP AAA-2319 Designated Partner - 2015-12-20
STUTI ADVISORY SERVICES LLP AAA-2351 Designated Partner - 2015-09-23
KAILASHWAR ADVISORY SERVICES LLP AAA-2352 Designated Partner - 2015-01-31
BHAVYA ADVISORY SERVICES LLP AAA-2354 Designated Partner - 2016-02-19
ALOKIK ADVISORY SERVICES LLP AAA-2357 Designated Partner - 2015-09-21
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 CFO(KMP) - 2015-08-11
MYJOY PHARMACEUTICALS PRIVATE LIMITED U24232WB2011PTC169959 Additional Director - 2013-09-26
MYJOY PHARMACEUTICALS PRIVATE LIMITED U24232WB2011PTC169959 Director - 2014-05-07
LUV KUSH PROJECTS LIMITED U45400WB2005PLC101349 Additional Director - 2011-09-29
LUV KUSH PROJECTS LIMITED U45400WB2005PLC101349 Director - 2016-01-01
MYJOY HOSPITALITY PRIVATE LIMITED U55101WB2011PTC162474 Additional Director - 2013-09-26
MYJOY HOSPITALITY PRIVATE LIMITED U55101WB2011PTC162474 Director - 2015-12-10
MYJOY TASTY FOOD PRIVATE LIMITED U55209WB2011PTC162516 Additional Director - 2013-09-24
MYJOY TASTY FOOD PRIVATE LIMITED U55209WB2011PTC162516 Director - 2015-12-10
MYJOY TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC164402 Additional Director - 2013-09-25
MYJOY TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC164402 Director - 2015-12-10
TREECAMPUS ACADEMY FOUNDATION U73100WB2013NPL197630 Director - 2016-01-04
MICRO RESOURCES PRIVATE LIMITED U74140WB2000PTC091485 Additional Director - 2011-08-22
MICRO RESOURCES PRIVATE LIMITED U74140WB2000PTC091485 Director - 2016-01-01
LONGRANGE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133178 Additional Director - 2011-08-16
LONGRANGE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133178 Director - 2016-01-01
SIDDHA WESTON OWNERS ASSOCIATION U85300WB2020NPL241069 Director 2020-11-05 Ongoing
BHARATIYA SANSKRITI VILLAGE PRIVATE LIMITED U92140WB2011PTC166740 Additional Director - 2013-09-24
BHARATIYA SANSKRITI VILLAGE PRIVATE LIMITED U92140WB2011PTC166740 Director - 2015-12-10
Other Directorships of DEEPAK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHRI KRISHNA CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0956 Designated Partner - 2018-07-08
RUCHIKA ADVISORY SERVICES LLP AAA-2316 Designated Partner - 2019-08-15
DREAMSCAPE ADVISORS LLP AAA-2319 Designated Partner - 2019-08-15
STUTI ADVISORY SERVICES LLP AAA-2351 Designated Partner - 2019-08-21
BHAVYA ADVISORY SERVICES LLP AAA-2354 Designated Partner - 2015-05-19
NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2015-03-30
ALOKIK ADVISORY SERVICES LLP AAA-2357 Designated Partner - 2019-08-15
SHYAM VATIKA ADVISORS LLP AAA-2359 Designated Partner - 2015-04-12
FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2017-06-01
ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Designated Partner - 2015-04-01
BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2016-03-13
BAIKUNTHNATH ADVISORS LLP AAB-2092 Partner - 2017-02-12
SARVOPARI CONSULTANTS LLP AAB-2516 Designated Partner - 2018-07-08
CHATURVEDA ADVISORY SERVICES LLP AAB-2653 Designated Partner - 2019-08-07
MANOKAMNA ADVISORY SERVICES LLP AAB-2707 Designated Partner - 2017-03-23
UMAPUTRA CONSULTANTS LLP AAB-2812 Designated Partner - 2015-02-16
VIROCHAN CONSULTANTS LLP AAB-2879 Designated Partner - 2018-07-08
VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2015-04-12
APARAJIT CONSULTANCY SERVICES LLP AAB-4447 Designated Partner - 2017-01-20
CLEARFOCUS ADVISORY SERVICES LLP AAB-4448 Designated Partner - 2017-03-07
CLEARFOCUS ADVISORY SERVICES LLP AAB-4448 Partner - 2019-08-07
HIRANYA ADVISORS LLP AAB-4449 Designated Partner - 2017-03-21
PUSTI ADVISORY SERVICES LLP AAB-4450 Designated Partner - 2018-02-26
SHRIPATI CONSULTANCY SERVICES LLP AAB-4451 Designated Partner - 2016-01-01
GIRIKA ADVISORY SERVICES LLP AAB-4452 Designated Partner - 2017-03-01
OUTRUN ADVISORY SERVICES LLP AAD-2101 Designated Partner 2015-01-16 Ongoing
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 CFO(KMP) - 2019-09-13
LUV KUSH PROJECTS LIMITED U45400WB2005PLC101349 Additional Director - 2019-12-20
MICROSEC WEALTH MANAGEMENT LIMITED U65990WB2018PLC224460 Director - 2019-10-19
MICROSEC WEALTH MANAGEMENT LIMITED U65990WB2018PLC224460 Whole-time director - 2019-03-01
MYJOY TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC164402 Additional Director - 2019-08-16
MIHIT CONSULTANCY SERVICES LIMITED U74110WB2015PLC205194 Director - 2019-08-08
PADMAKAR ADVISORS LIMITED U74110WB2015PLC205195 Director - 2019-08-08
LONGRANGE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133178 Additional Director - 2019-08-08
FINESTAR CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151502 Director - 2015-04-14
DHANLABH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151526 Director - 2015-04-14
CLEARWAYS ADVISORY PRIVATE LIMITED U74140WB2012PTC184234 Director - 2018-12-27
CLEARPRO CONSULTANTS PRIVATE LIMITED U74999WB2012PTC184662 Director - 2015-09-11
BHARATIYA SANSKRITI VILLAGE PRIVATE LIMITED U92140WB2011PTC166740 Additional Director - 2019-08-16

CIN Company Name Company Address
U17200WB2004PTC100552 SATVICHAR CONSULTANCY SERVICES PRIVATE LIMITED 25D Harish Mukherjee Road 1st Floor, Flat No. 1E , Kolkata, West Bengal, India - 700025
U65923WB2004PTC100553 SUVICHAR ADVISORS PRIVATE LIMITED 25D Harish Mukherjee Road 1st Floor, Flat No. 1E , Kolkata, West Bengal, India - 700025
U45400WB2005PLC101349 LUV KUSH PROJECTS LIMITED 25D HARISH MUKHERJEE ROAD 1ST FLOOR, , KOLKATA, West Bengal, India - 700025
AAB-2092 BAIKUNTHNATH ADVISORS LLP 25D Harish Mukherjee Road, 1E, 1st Floor, Kolkata, West Bengal, India - 700025
U51909WB2003PTC096785 BHASKAR VINIMAY PRIVATE LIMITED 25D HARISH MUKHERJEE ROAD1E 1ST FLOOR , KOLKATA, West Bengal, India - 700025
AAB-4448 CLEARFOCUS ADVISORY SERVICES LLP 25D HARISH MUKHERJEE ROAD FLAT NO 1E, 1ST FLOOR KOLKATA, West Bengal, India - 700025
AAH-1962 SUVICHAR ADVISORS LLP 25D HARISH MUKHERJEE ROAD FLAT NO- 1E, 1ST FLOOR KOLKATA, West Bengal, India - 700025
AAA-0956 SHRI KRISHNA CREATIVE IDEAS LIMITED LIAB ILITY PARTNERSHIP 25D HARISH MUKHERJEE ROAD1E, 1ST FLOOR, KOLKATA, West Bengal, India - 700025
U51909WB2004PTC098853 SAKET COMMODITY PRIVATE LIMITED 1st Floor, 30, Harish Mukherjee Road , Kolkata, West Bengal, India - 700025
U70200WB1989PTC046725 GANPATI PROMOTERS PVT. LTD 82, HARISH MUKHERJEE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700025
U70102WB2013PTC194071 MANGALJYOTI REALCON PRIVATE LIMITED 30, HARISH MUKHERJEE ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700025
U70101WB1994PTC063159 GANAPATI BUILDCON PVT LTD 82, HARISH MUKHERJEE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700025
U74140WB1993PTC059964 SAKET COMMODEAL PRIVATE LIMITED 1st floor, 30 Harish Mukherjee Road , kolkata, West Bengal, India - 700025
L74140WB2003PLC096447 MAHAVIR ADVISORY LIMITED 25D HARISH MUKHERJEE ROAD1E FIRST FLOOR , KOLKATA, West Bengal, India - 700025
AAB-2094 TOPVIEW FARMING LLP 1E, 1ST FLOOR 25D, HARISH MUKHERJEE ROAD KOLKATA, West Bengal, India - 700025
AAB-2516 SARVOPARI CONSULTANTS LLP 25D, Harish Mukherjee Road 1E, 1st Floor, Kolkata, West Bengal, India - 700025
AAB-2653 CHATURVEDA ADVISORY SERVICES LLP 1E, 1ST FLOOR25D,HARISH MUKHERJEE ROAD KOLKATA, West Bengal, India - 700025
AAB-2812 UMAPUTRA CONSULTANTS LLP 25D, Harish Mukherjee Road 1E, 1st Floor Kolkata, West Bengal, India - 700025
AAB-2879 VIROCHAN CONSULTANTS LLP 25D, Harish Mukherjee Road 1E, 1st Floor, Kolkata, West Bengal, India - 700025
AAB-4450 PUSTI ADVISORY SERVICES LLP 25D, Harish Mukherjee Road 1E, 1st Floor Kolkata, West Bengal, India - 700025
AAN-1024 MICRO RESOURCES LLP 25D, HARISH MUKHERJEE ROAD 1E, 1ST FLOOR KOLKATA, West Bengal, India - 700025
U73100WB2013NPL197630 TREECAMPUS ACADEMY FOUNDATION 25D Harish Mukherjee Road 1E, First Floor , Kolkata, West Bengal, India - 700025
U74140WB2003PLC095801 MURLI MANAGEMENT LIMITED 25D HARISH MUKHERJEE ROAD1E FIRST FLOOR , KOLKATA, West Bengal, India - 700025
U74140WB2003PLC095879 MANGALMURTI CONSULTANTS LIMITED 25D HARISH MUKHERJEE ROAD1E FIRST FLOOR , KOLKATA, West Bengal, India - 700025
U74140WB2003PLC096446 BHAGWATI MANAGEMENT LIMITED 25D HARISH MUKHERJEE ROAD1E FIRST FLOOR , KOLKATA, West Bengal, India - 700025
U74140WB2004PTC100441 BHASKAR ADVISORY PRIVATE LIMITED 25D HARISH MUKHERJEE ROAD1E FIRST FLOOR , KOLKATA, West Bengal, India - 700025
U74140WB2003PTC097450 KAUTILYA ADVISORY PRIVATE LIMITED 25D HARISH MUKHERJEE ROAD 1E,1st floor. , KOLKATA, West Bengal, India - 700025
U74140WB2009PTC133178 LONGRANGE MANAGEMENT SERVICES PRIVATE LIMITED 25D, HARISH MUKHERJEE ROAD 1E, 1ST FLOOR , KOLKATA, West Bengal, India - 700025
U27109WB2003PLC097412 EAST METALIKS LIMITED 25D HARISH MUKHERJEE ROAD1E FIRST FLOOR , KOLKATA3, West Bengal, India - 700025

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of 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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