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TOPWELL PROPERTIES PRIVATE LIMITED

As on: 2024-06-26

TOPWELL PROPERTIES PRIVATE LIMITED (CIN: U45207WB2010PTC152104) is a Private company incorporated on 10 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 5094500.00.

TOPWELL PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TOPWELL PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of TOPWELL PROPERTIES PRIVATE LIMITED are DEBI PRASAD PAL, and CHIRANJIT MAHANTA.

TOPWELL PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45207WB2010PTC152104 and its registration number is 152104. Users may contact TOPWELL PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPWELL PROPERTIES PRIVATE LIMITED is 95A, C R AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700073.

Current status of TOPWELL PROPERTIES PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U45207WB2010PTC152104
Name TOPWELL PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 152104
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-08-10
Age of Company 14 years, 7 months, 3 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2018-09-29
Date of Last Filed Balance Sheet 2018-03-31

Key Numbers

Authorised Share Capital ₹ 5,100,000.00
Paid-up Share Capital ₹ 5,094,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TOPWELL PROPERTIES PRIVATE LIMITED

Previous CINs

U45207WB2010PTC152104

Regulatory Filings of TOPWELL PROPERTIES

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 TOPWELL PROPERTIES

Purchase full report of TOPWELL PROPERTIES

Litigation Search Report of TOPWELL PROPERTIES

Get a list of all litigations TOPWELL PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPWELL PROPERTIES. This report helps you understand the risk associated in dealing with TOPWELL PROPERTIES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of TOPWELL PROPERTIES

Outstanding Payments to Micro & Small Enterprises

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 TOPWELL PROPERTIES 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

Investor Complaints & Serious Complaints About TOPWELL PROPERTIES

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

Directors & Key Managerial Personnel of TOPWELL PROPERTIES

Current Directors & Key Managerial Personnel of TOPWELL PROPERTIES
DIN Director Name Designation Appointment Date
06528550 DEBI PRASAD PAL Director 2013-05-29
05315690 CHIRANJIT MAHANTA Director 2012-08-06
Past Directors & Key Managerial Personnel of TOPWELL PROPERTIES
DIN Director Name Designation Appointment Date Cessation
02418840 NEERAJ KEDIA Director - 2012-08-08
02550078 VISHAL SHARMA Director - 2013-05-31
02958191 ANAND MAHESHWARI Director - 2012-04-10
02958240 RANJIT DAS MODI Director - 2012-04-10
Other Directorships of DEBI PRASAD PAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Director - 2012-08-08
BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2012-08-08
SUNSHINE HOUSECON LIMITED L51103WB1983PLC035631 Director - 2012-08-08
DESTINY TRADERS LTD L51109WB1983PLC035847 Director - 2012-08-08
ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2014-01-28
SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2012-08-08
KALIMATA TIMBER PRIVATE LIMITED U02001DL2004PTC229996 Director - 2012-01-20
BHOLEBABA JUTE PRIVATE LIMITED U17232WB2004PTC100723 Director - 2012-11-16
VALAKA ENGINEERING PRIVATE LIMITED U26942WB2004PTC097929 Director - 2010-08-14
MILESTONE STEELS PRIVATE LIMITED U27100DL2009PTC186425 Director - 2012-08-08
PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED U45100WB2004PTC099883 Director - 2012-08-08
CAREFUL ENGINEERING PRIVATE LIMITED U45100WB2010PTC152132 Director - 2012-08-08
RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2012-08-08
EVERLIKE PROJECTS PRIVATE LIMITED U45206WB2010PTC152134 Director - 2012-08-08
RADISON PROPERTIES PRIVATE LIMITED U45207WB2010PTC152102 Director - 2012-08-08
AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Director - 2013-02-20
LITYSTAR CONSTRUCTION LIMITED U45208WB2009PLC137140 Director - 2012-07-05
EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2012-08-08
SURAKSHA PROJECTS LIMITED U45208WB2009PLC137199 Director - 2012-08-08
EXCELLENT PLAZA LIMITED U45208WB2009PLC137204 Director - 2012-08-08
SURAKSHIT REAL ESTATE LIMITED U45208WB2009PLC137213 Director - 2012-08-08
NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director - 2012-08-08
SHIVKHORI CONSTRUCTION PRIVATE LIMITED U45208WB2010PTC152103 Director - 2012-08-08
LIMESTONE PROPERTIES PRIVATE LIMITED U45208WB2010PTC152137 Director - 2012-08-08
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PRIORITY PROMOTERS LIMITED U45400WB2009PLC137138 Director - 2012-08-08
DREAMLAND PLAZA LIMITED U45400WB2009PLC137142 Director - 2012-07-05
PUSHPADANT INFRASTRUCTURE LIMITED U45400WB2009PLC137150 Director - 2012-07-05
SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2012-08-08
EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2012-07-27
VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2012-08-08
UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director - 2012-08-08
HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2012-08-08
ESQUIRE ENCLAVE PRIVATE LIMITED U45400WB2010PTC152133 Director - 2012-08-08
HIGHRANK INFRASTUCTURES PRIVATE LIMITED U45400WB2010PTC152135 Director - 2012-08-08
KINGFISHER PROPERTIES PRIVATE LIMITED U45400WB2010PTC152136 Director - 2012-08-08
GOODPOINT HOUSING PRIVATE LIMITED U45400WB2012PTC180471 Director - 2012-11-28
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SURPLAS VINIMAY PVT LTD U51109WB2006PTC109376 Director - 2013-02-20
SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2013-02-20
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WELCOME VANIJYA PRIVATE LIMITED U51109WB2007PTC114350 Director - 2013-02-20
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SUPER VENTURE PRIVATE LIMITED U52399MH2009PTC191667 Director - 2014-07-25
CHROME MULTITRADE PRIVATE LIMITED U52399MH2009PTC191676 Director - 2012-02-27
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MANGALVANI DEALER PRIVATE LIMITED U74110WB2011PTC161152 Director - 2011-09-12
INTERLINK ADVISORY PRIVATE LIMITED U74120WB2010PTC147019 Director - 2010-05-12
SHRESTH ENCLAVE ADVISORY PRIVATE LIMITED U74140TN2011PTC119022 Director - 2012-02-06
MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2011-12-07
HIGHLIGHT HOUSING ADVISORY PRIVATE LIMITED U74140UP2011PTC076441 Director - 2011-02-25
ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2010-05-10
LINKUP ADVISORY PRIVATE LIMITED U74140WB2010PTC146804 Director - 2010-05-12
ORIGINAL ADVISORY PRIVATE LIMITED U74140WB2010PTC146805 Director - 2012-02-15
INTERCITY ADVISORY PRIVATE LIMITED U74140WB2010PTC146936 Director - 2010-05-14
KEYNOTE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC146937 Director - 2012-02-15
SURPRISE ADVISORY PRIVATE LIMITED U74140WB2010PTC147614 Director - 2010-05-18
HIGHLIFE ENCALVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156672 Director - 2011-01-21
HIGHPOINT HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156818 Director - 2011-02-08
HIGHRANK PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156819 Director - 2012-04-16
LONGLIFE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156820 Director - 2011-10-19
LOOKLINE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156821 Director - 2011-02-08
NEWZONE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156823 Director - 2011-10-19
OMSHIVAM PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156824 Director - 2011-01-21
MANGALSIDHI REAL ESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC156825 Director - 2011-01-21
ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2011-10-19
OVERTOP REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156827 Director - 2012-02-06
SAFELINE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156828 Director - 2011-01-24
SNOWBIRD DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156829 Director - 2012-02-06
STARMARK CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156830 Director - 2011-02-08
STARPOINT PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC156858 Director - 2011-10-19
SUBHLABH COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC156859 Director - 2011-01-24
SUBHMANGAL PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC156860 Director - 2011-09-14
TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director - 2011-10-19
LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2012-03-07
OMSHIVAM HIGHRISE ADVISORY PRIVATE LIMITED U74140WB2011PTC159109 Director - 2011-03-23
ONTIME ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159110 Director - 2011-04-12
ONWARD HIGHRISE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159112 Director - 2011-09-12
SAFELINE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159114 Director - 2011-04-12
SUBHMANGAL ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159116 Director - 2011-03-22
OVERTOP PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159117 Director - 2011-09-12
TIMELY DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159118 Director - 2011-02-18
PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2010-05-12
PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director - 2012-02-04
FAMOUS CONSTRUCTION ADVISORY PRIVATE LIMITED U74900WB2011PTC156671 Director - 2011-02-08
MANGALSIDHI REALBUILD CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159111 Director - 2011-08-10
SUBHLABH REALBUILD CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159115 Director - 2011-02-18
TINMURTI BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159119 Director - 2011-03-22
THE BELGACHI TEA CO. LTD U01132WB1921PLC004141 Director - 2012-11-17
OVERTOP SALES PRIVATE LIMITED U15100WB2011PTC163134 Director - 2012-03-01
MANISHANKER TRADING PRIVATE LIMITED U25111UP2010PTC071553 Director - 2010-12-20
CAREFUL ENGINEERING PRIVATE LIMITED U45100WB2010PTC152132 Director - 2012-04-10
EVERLIKE PROJECTS PRIVATE LIMITED U45206WB2010PTC152134 Director - 2012-04-10
RADISON PROPERTIES PRIVATE LIMITED U45207WB2010PTC152102 Director - 2012-04-10
NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director - 2012-04-10
SHIVKHORI CONSTRUCTION PRIVATE LIMITED U45208WB2010PTC152103 Director - 2012-04-10
LIMESTONE PROPERTIES PRIVATE LIMITED U45208WB2010PTC152137 Director - 2012-04-10
PUSHAPMALA COMMODEAL PRIVATE LIMITED U45400WB2010PTC149897 Director - 2010-12-15
ESQUIRE ENCLAVE PRIVATE LIMITED U45400WB2010PTC152133 Director - 2012-04-10
HIGHRANK INFRASTUCTURES PRIVATE LIMITED U45400WB2010PTC152135 Director - 2012-04-10
KINGFISHER PROPERTIES PRIVATE LIMITED U45400WB2010PTC152136 Director - 2012-04-10
GOODVIEW ENGINEERING PRIVATE LIMITED U45400WB2010PTC152286 Director - 2011-03-05
SOLTY DEVELOPERS PRIVATE LIMITED U45400WB2011PTC167407 Director - 2013-05-22
PREVIEW VINIMAY PRIVATE LIMITED U51101MH2010PTC326594 Director - 2010-12-05
IMPROVE VINTRADE PRIVATE LIMITED U51101WB2010PTC142937 Director - 2011-09-03
ADVANCE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142938 Director - 2010-03-15
AMARLAXMI DEALER PRIVATE LIMITED U51101WB2010PTC142940 Director - 2012-02-07
APEX HORTICULTURE PRIVATE LIMITED U51101WB2010PTC142941 Director - 2010-03-09
ARISTOCRAT DEALER PRIVATE LIMITED U51101WB2010PTC142942 Director - 2012-02-27
CHAMPION MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142946 Director - 2012-02-27
RELIABLE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142947 Director - 2011-11-01
GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2010-09-29
CONSIDERATION DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC143062 Director - 2010-09-27
KALYANKARI AGENCY PRIVATE LIMITED U51101WB2010PTC144464 Director - 2010-05-17
SHEETALMAYI MARKETING PRIVATE LIMITED U51101WB2010PTC144472 Director - 2010-04-30
TIMELESS DEALER PRIVATE LIMITED U51101WB2010PTC144474 Director - 2010-05-10
ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director - 2012-01-31
BHUSARG COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145767 Director - 2011-12-07
FAVOURITE VANIJYA PRIVATE LIMITED U51101WB2010PTC145768 Director - 2012-02-03
NATURAL VINCOM PRIVATE LIMITED U51101WB2010PTC145770 Director - 2011-12-07
VASUNDHARA COMMOSALE PRIVATE LIMITED U51101WB2010PTC145792 Director - 2010-05-25
UTSAV BARTER PRIVATE LIMITED U51101WB2010PTC145797 Director - 2011-12-07
HELPFUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC148352 Director - 2010-07-05
CIRCULAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC148353 Director - 2010-07-06
FAIRLINK SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148356 Director - 2012-03-16
LAKEVIEW DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC148357 Director - 2010-11-03
GANGOTRI SHOPPERS PRIVATE LIMITED U51101WB2010PTC148388 Director - 2010-07-01
FRONTLINE VANIJYA PRIVATE LIMITED U51101WB2010PTC148390 Director - 2012-03-24
KALAKRITI TRADECOMM PRIVATE LIMITED U51101WB2010PTC148391 Director - 2010-07-06
PUSHPRAJ COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148392 Director - 2012-03-16
FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Director - 2012-03-16
GANNAYAK SALES PRIVATE LIMITED U51109MH2010PTC312016 Director - 2013-01-22
HIMGIRI MARKETING PRIVATE LIMITED U51109WB2010PTC145942 Director - 2010-05-11
SUBHMAYEE MERCANTILE PRIVATE LIMITED U51109WB2010PTC150569 Director - 2012-05-02
TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Whole-time director - 2011-07-05
SHIVMANGAL COMMODEAL PRIVATE LIMITED U51900WB2008PTC124495 Managing Director - 2012-03-26
SADAKIRTI SALES PRIVATE LIMITED U51900WB2009PTC137636 Director - 2014-03-25
GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2012-02-15
RAMBHAKT TRADELINK PRIVATE LIMITED U51909DL2010PTC332948 Director - 2013-05-21
PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2010-12-15
ZUDIK ORGANICS PRIVATE LIMITED U51909DL2011PTC219651 Director - 2014-03-28
IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2011-06-13
DURGAPUJA TRADES & COMMERCE PRIVATE LIMITED U51909DL2011PTC325105 Director - 2011-06-13
GANESHVANI MERCHANDISE PRIVATE LIMITED U51909GJ2010PTC103152 Director - 2010-11-18
UTKARSH DEALCOM PRIVATE LIMITED U51909MH2010PTC267832 Director - 2010-12-15
PUSHPDANT TRADELINK PRIVATE LIMITED U51909MH2010PTC288141 Director - 2011-04-12
STARMARK VINCOM PRIVATE LIMITED U51909MP2011PTC056252 Director - 2012-03-06
SHIVDARSHAN TRADELINK PRIVATE LIMITED U51909PN2011PTC184720 Director - 2011-04-25
UPKAR COMMOSALE PRIVATE LIMITED U51909RJ2010PTC059021 Director - 2010-12-15
ATTRACTIVE DEALCOM PRIVATE LIMITED U51909RJ2010PTC072740 Director - 2010-09-29
PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Whole-time director - 2011-12-29
LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Whole-time director - 2011-07-11
VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Whole-time director - 2012-01-09
TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Whole-time director - 2011-12-29
POPULAR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136730 Director - 2012-03-18
ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director - 2013-07-10
PUSHPNIDHI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142916 Director - 2012-02-07
DHANKUBER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142927 Director - 2011-08-18
AXIS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142945 Director - 2010-03-09
WONDERFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142953 Director - 2011-06-15
REDROSE DEALER PRIVATE LIMITED U51909WB2010PTC142958 Director - 2010-09-09
TIMELESS VANIJYA PRIVATE LIMITED U51909WB2010PTC142963 Director - 2010-09-29
SCORPIO MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142964 Director - 2012-02-27
MANALI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143042 Director - 2011-06-15
QUALITY TIEUP PRIVATE LIMITED U51909WB2010PTC143063 Director - 2010-03-20
DHANSUBH MERCANTILE PRIVATE LIMITED U51909WB2010PTC144463 Director - 2012-02-01
KNIGHT DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144465 Director - 2010-05-10
KUSHMANDA VINIMAY PRIVATE LIMITED U51909WB2010PTC144466 Director - 2010-04-30
LAXMIPUTRA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144467 Director - 2010-05-15
MANINAG DEALER PRIVATE LIMITED U51909WB2010PTC144468 Director - 2010-04-30
RAMDOOT SALES PRIVATE LIMITED U51909WB2010PTC144469 Director - 2010-04-22
MOONLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144470 Director - 2010-05-10
SHEETALMAYI DEALER PRIVATE LIMITED U51909WB2010PTC144471 Director - 2010-04-30
SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Director - 2010-04-30
MANIDHAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144522 Director - 2010-04-30
TIMELESS VINIMAY PRIVATE LIMITED U51909WB2010PTC144530 Director - 2010-04-19
NANDLAL AGENCY PRIVATE LIMITED U51909WB2010PTC145769 Director - 2012-02-15
RAJNANDINI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145790 Director - 2012-01-30
YASODA AGENCY PRIVATE LIMITED U51909WB2010PTC145794 Director - 2012-02-02
FOREVER VANIJYA PRIVATE LIMITED U51909WB2010PTC148286 Director - 2011-03-18
FUTURE BARTER PRIVATE LIMITED U51909WB2010PTC148287 Director - 2010-07-03
PANCHTANTRA MERCANTILE PRIVATE LIMITED U51909WB2010PTC148288 Director - 2010-07-05
TITANIC TRADELINK PRIVATE LIMITED U51909WB2010PTC148289 Director - 2010-07-02
COMFORT SHOPERS PRIVATE LIMITED U51909WB2010PTC148389 Director - 2010-07-12
SUBHANKAR TRADELINK PRIVATE LIMITED U51909WB2010PTC148393 Director - 2010-07-13
BLESSING TRADECOMM PRIVATE LIMITED U51909WB2010PTC149879 Director - 2010-12-15
FOREVER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149880 Director - 2010-12-15
JASMINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149884 Director - 2010-12-15
MAYAPUR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149885 Director - 2010-12-15
PRIMEROSE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149890 Director - 2010-12-15
PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2010-12-15
RATANSHRI TRADELINK PRIVATE LIMITED U51909WB2010PTC149903 Director - 2010-12-15
SIDDHIDATA TRADEVIN PRIVATE LIMITED U51909WB2010PTC149908 Director - 2010-12-15
SNOWDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC149909 Director - 2010-12-15
SHIVBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149913 Director - 2010-12-15
ANANDLOK VINIMAY PRIVATE LIMITED U51909WB2010PTC150567 Director - 2012-05-02
SUBHRASHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC150568 Director - 2010-07-10
SUBHDHAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC150570 Director - 2010-11-23
KRYPTON TRADELINK PRIVATE LIMITED U51909WB2010PTC150571 Director - 2010-11-20
JUHI TRADECOM PRIVATE LIMITED U51909WB2010PTC150572 Director - 2010-07-09
JAGUAR VANIJYA PRIVATE LIMITED U51909WB2010PTC150573 Director - 2010-07-11
DHANVIRDHI VINCOM PRIVATE LIMITED U51909WB2010PTC150574 Director - 2010-07-09
HEAVEN VANIJYA PRIVATE LIMITED U51909WB2010PTC150577 Director - 2011-06-28
GULMOHAR DEALCOM PRIVATE LIMITED U51909WB2010PTC150578 Director - 2011-06-28
DHANSIDHI AGENCY PRIVATE LIMITED U51909WB2010PTC150579 Director - 2012-05-02
DHANRAKSHA DEALCOMM PRIVATE LIMITED U51909WB2010PTC150580 Director - 2010-07-14
ANURODH TRADECOM PRIVATE LIMITED U51909WB2010PTC150581 Director - 2010-07-10
AMRITLAXMI VINCOM PRIVATE LIMITED U51909WB2010PTC150582 Director - 2010-11-18
BANGBHUMI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153146 Director - 2013-05-22
SRIPURAM MINERALS PRIVATE LIMITED U51909WB2010PTC153147 Director - 2013-05-21
TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2012-06-07
LAXMIWAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153360 Director - 2013-05-21
CAREFUL VINIMAY PRIVATE LIMITED U51909WB2010PTC153867 Director - 2012-02-27
DHANRASHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153868 Director - 2010-11-22
HELPFUL SALES PRIVATE LIMITED U51909WB2010PTC153870 Director - 2012-02-27
MADHUVAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153871 Director - 2012-02-27
INDRADHANUSH VINIMAY PRIVATE LIMITED U51909WB2010PTC153872 Director - 2012-02-27
MAHADEV BARTER PRIVATE LIMITED U51909WB2010PTC153874 Director - 2012-02-27
DHANRAKSHA DEALER PRIVATE LIMITED U51909WB2010PTC153882 Director - 2012-02-27
PUSHPANJALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153899 Director - 2012-02-27
ROCKSHINE VINCOM PRIVATE LIMITED U51909WB2010PTC153900 Director - 2012-02-27
SANYAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153901 Director - 2010-11-22
SHIVDARSHAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC153902 Director - 2010-11-22
SHIVPUJA MERCANTILE PRIVATE LIMITED U51909WB2010PTC153903 Director - 2010-11-24
SUBHMANGAL TRADECOM PRIVATE LIMITED U51909WB2010PTC153905 Director - 2011-07-18
DHANKALASH TRADELINK PRIVATE LIMITED U51909WB2010PTC153908 Director - 2012-02-27
SUBHPHAL COMMODEAL PRIVATE LIMITED U51909WB2010PTC153985 Director - 2010-12-13
SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2012-02-15
SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2012-02-15
SUNGROW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153989 Director - 2012-02-27
MANGALVANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC154068 Director - 2010-10-25
LILYGOLD TRADELINK PRIVATE LIMITED U51909WB2010PTC154927 Director - 2012-03-01
SUBHMANGAL DEALER PRIVATE LIMITED U51909WB2010PTC154929 Director - 2011-06-24
MANIKARAN MARKETING PRIVATE LIMITED U51909WB2010PTC154967 Director - 2011-03-24
NAYANTARA VINIMAY PRIVATE LIMITED U51909WB2010PTC154968 Director - 2011-05-16
SHIVAANGAN MARKETING PRIVATE LIMITED U51909WB2010PTC154969 Director - 2011-02-16
SHIVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155291 Director - 2011-05-16
VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director - 2011-05-16
CONFIRM DEALER PRIVATE LIMITED U51909WB2010PTC155879 Director - 2011-01-21
GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2011-01-21
HIGHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC155893 Director - 2011-01-21
RAJDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155894 Director - 2011-01-25
RISHIRAJ DEALCOMM PRIVATE LIMITED U51909WB2010PTC155895 Director - 2011-01-25
ROCKSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155898 Director - 2011-11-25
RUDRAMALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155899 Director - 2011-01-25
SAGARIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC155900 Director - 2011-01-21
SANSKAR VINTRADE PRIVATE LIMITED U51909WB2010PTC155901 Director - 2010-12-20
SNEHSHIL SALES PRIVATE LIMITED U51909WB2010PTC155902 Director - 2011-01-21
PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2011-01-21
SUPERDEAL VINTRADE PRIVATE LIMITED U51909WB2010PTC155904 Director - 2010-12-20
VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2011-11-28
RASHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155906 Director - 2011-01-21
RASHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155907 Director - 2011-01-25
SAKAMBHARI DEALCOMM PRIVATE LIMITED U51909WB2010PTC155908 Director - 2011-11-25
CAREFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC155956 Director - 2011-08-26
SWARNSATHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155974 Director - 2011-01-21
AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Director - 2011-03-01
DHANKALASH SALES PRIVATE LIMITED U51909WB2011PTC156890 Director - 2011-06-28
HIGHLIGHT DEALER PRIVATE LIMITED U51909WB2011PTC156891 Director - 2011-03-01
HIGHPOINT TRADECOMM PRIVATE LIMITED U51909WB2011PTC156892 Director - 2011-06-13
KAMALDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156894 Director - 2011-10-28
RATIO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156896 Director - 2011-02-08
ROCKSHINE VINTRADE PRIVATE LIMITED U51909WB2011PTC156897 Director - 2012-02-17
ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director - 2011-02-08
SHIVKHORI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156900 Director - 2011-06-28
SNOWHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156914 Director - 2011-02-21
SUBHLABH DEALER PRIVATE LIMITED U51909WB2011PTC156915 Director - 2011-02-08
SUBHMANGAL SALES PRIVATE LIMITED U51909WB2011PTC156916 Director - 2012-02-06
DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director - 2011-07-01
MIDCAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC156918 Director - 2011-02-25
TIGERHILL VINCOM PRIVATE LIMITED U51909WB2011PTC156919 Director - 2011-02-03
TIMELESS VINTRADE PRIVATE LIMITED U51909WB2011PTC156920 Director - 2011-02-03
SHIVRATRI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156921 Director - 2011-01-28
AMARDHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159068 Director - 2012-06-07
BANSHIDHAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC159069 Director - 2012-01-17
BHOLEBABA TRADECOMM PRIVATE LIMITED U51909WB2011PTC159070 Director - 2012-01-17
GAJMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159072 Director - 2011-03-24
MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Director - 2012-04-19
MANGALVANI VANIJYA PRIVATE LIMITED U51909WB2011PTC159074 Director - 2011-04-08
MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director - 2013-07-10
ONWARD VINTRADE PRIVATE LIMITED U51909WB2011PTC159076 Director - 2012-01-17
NUFACT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159077 Director - 2011-07-11
OVERFLOW VINIMAY PRIVATE LIMITED U51909WB2011PTC159078 Director - 2012-01-17
SAFELIFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC159079 Director - 2011-05-30
SANWARIA MERCANTILE PRIVATE LIMITED U51909WB2011PTC159080 Director - 2012-01-17
SHIVDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC159081 Director - 2012-03-06
PUSHPDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159082 Director - 2011-04-08
SHIVKHORI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159083 Director - 2011-03-15
STARROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159084 Director - 2011-10-07
KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director - 2012-01-30
ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Director - 2012-07-24
KALPATRU DEALCOMM PRIVATE LIMITED U51909WB2011PTC159088 Director - 2012-01-17
SUBHPHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159102 Director - 2011-03-15
ALLWORTH DEALER PRIVATE LIMITED U51909WB2011PTC159372 Director - 2011-03-15
JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2011-03-15
AMULAY AGENCY PRIVATE LIMITED U51909WB2011PTC159971 Director - 2011-03-15
AMULAY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161355 Director - 2013-05-21
RATIO COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161982 Director - 2013-05-20
AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director - 2012-06-13
DHANSIDHI VINIMAY PRIVATE LIMITED U51909WB2011PTC163113 Director - 2011-07-01
KAMALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163114 Director - 2012-06-13
LINKWISE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163115 Director - 2012-06-13
LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2011-08-11
MANGALKAMNA MERCHANTS PRIVATE LIMITED U51909WB2011PTC163124 Director - 2013-05-20
MANGALVANI VINCOM PRIVATE LIMITED U51909WB2011PTC163132 Director - 2012-06-13
ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2012-05-02
PANCHMURTI VANIJYA PRIVATE LIMITED U51909WB2011PTC163135 Director - 2011-06-14
PANCHWATI VINCOM PRIVATE LIMITED U51909WB2011PTC163137 Director - 2013-05-11
RICHIFIELD VINTRADE PRIVATE LIMITED U51909WB2011PTC163139 Director - 2013-05-20
SUBHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163142 Director - 2012-06-13
SUBHSHIV SALES PRIVATE LIMITED U51909WB2011PTC163143 Director - 2012-01-18
SWARANBHUMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163144 Director - 2013-05-21
MANGALNAYAK VINCOM PRIVATE LIMITED U51909WB2011PTC163145 Director - 2012-06-13
MANGALSHREE MERCHANTS PRIVATE LIMITED U51909WB2011PTC163146 Director - 2011-06-14
VIRAT DEALCOMM PRIVATE LIMITED U51909WB2011PTC163147 Director - 2011-07-01
PANCHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163167 Director - 2013-05-21
OVERFLOW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163200 Director - 2013-05-21
FAIRWAY CARGO PRIVATE LIMITED U60100DL2010PTC301603 Director - 2010-12-20
STARMARK SUPPLIERS PRIVATE LIMITED U74110WB2010PTC153904 Director - 2012-02-27
SUBHLAXMI LOGISTICS PRIVATE LIMITED U74120WB2010PTC144948 Director - 2012-02-11
INTERLINK ADVISORY PRIVATE LIMITED U74120WB2010PTC147019 Director - 2012-06-06
MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2011-12-07
ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2012-03-16
LINKUP ADVISORY PRIVATE LIMITED U74140WB2010PTC146804 Director - 2010-05-18
ORIGINAL ADVISORY PRIVATE LIMITED U74140WB2010PTC146805 Director - 2012-02-15
INTERCITY ADVISORY PRIVATE LIMITED U74140WB2010PTC146936 Director - 2012-06-06
KEYNOTE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC146937 Director - 2012-02-15
SURPRISE ADVISORY PRIVATE LIMITED U74140WB2010PTC147614 Director - 2012-06-06
EVERSTRONG PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158109 Director - 2011-09-26
HIGHLIFE BUILDERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158110 Director - 2011-03-15
HIGHRANK REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC158111 Director - 2011-03-15
LINKPOINT HIGHRISE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158112 Director - 2011-08-31
LINKWISE HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158113 Director - 2011-03-15
CAREFUL PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158166 Director - 2011-08-31
FAMOUS REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC158167 Director - 2011-09-26
HIGHLIGHT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158168 Director - 2011-03-15
LONGLIFE HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158169 Director - 2011-03-15
MANGALSIDHI DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC158170 Director - 2011-09-26
NEWZONE ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC158171 Director - 2011-09-26
OMSHIVAM REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158172 Director - 2011-03-15
OVERTOP DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158173 Director - 2011-09-26
SHRESTH REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158174 Director - 2011-03-15
SIDHISHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158175 Director - 2011-09-26
STARPOINT BUILDERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158176 Director - 2011-09-26
SUBHMANGAL REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158177 Director - 2011-03-15
TIMELESS CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158178 Director - 2011-09-26
TINMURTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158179 Director - 2011-08-31
DHANKALASH PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161995 Director - 2013-07-10
DREAMLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183608 Director - 2013-05-24
MADHUDHAN CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183733 Director - 2013-05-24
PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2011-12-07
GURUKRIPA EXPRESS PRIVATE LIMITED U74900WB2010PTC144758 Director - 2012-02-13
PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director - 2012-02-04
SAIDHAM COMMOTRADE PRIVATE LIMITED U74999WB2010PTC152330 Director - 2013-02-20
JAGNAMO MULTISERVICES PRIVATE LIMITED U93000DL2011PTC218604 Director - 2014-03-28
KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Director 2012-08-06 Ongoing
BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director 2012-08-06 Ongoing
SUNSHINE HOUSECON LIMITED L51103WB1983PLC035631 Director 2013-05-13 Ongoing
DESTINY TRADERS LTD L51109WB1983PLC035847 Director 2012-08-06 Ongoing
ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2013-07-17
SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director 2012-08-06 Ongoing
CAREFUL ENGINEERING PRIVATE LIMITED U45100WB2010PTC152132 Director 2012-08-06 Ongoing
LINKPLAN REALESTATE PRIVATE LIMITED U45200WB2012PTC188121 Director - 2013-11-27
EVERLIKE PROJECTS PRIVATE LIMITED U45206WB2010PTC152134 Director 2012-08-06 Ongoing
LITYSTAR CONSTRUCTION LIMITED U45208WB2009PLC137140 Director - 2016-10-25
EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2016-07-29
SURAKSHA PROJECTS LIMITED U45208WB2009PLC137199 Director - 2016-07-30
EXCELLENT PLAZA LIMITED U45208WB2009PLC137204 Director - 2016-10-25
SURAKSHIT REAL ESTATE LIMITED U45208WB2009PLC137213 Director - 2016-10-25
NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director - 2016-10-27
SHIVKHORI CONSTRUCTION PRIVATE LIMITED U45208WB2010PTC152103 Director - 2018-08-29
LIMESTONE PROPERTIES PRIVATE LIMITED U45208WB2010PTC152137 Director 2012-08-06 Ongoing
NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2014-08-30
KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Director - 2015-02-11
SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Director - 2016-06-21
MONOPOLY INFRASTRUCTURE LIMITED U45400WB2009PLC137127 Director - 2016-10-25
LINKPOINT CONSTRUCTION LIMITED U45400WB2009PLC137130 Director - 2016-10-25
PRIORITY PROMOTERS LIMITED U45400WB2009PLC137138 Director - 2016-10-25
DREAMLAND PLAZA LIMITED U45400WB2009PLC137142 Director - 2016-10-25
PUSHPADANT INFRASTRUCTURE LIMITED U45400WB2009PLC137150 Director - 2016-10-25
SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2020-09-02
EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2016-10-25
VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2016-10-25
UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director - 2013-11-27
HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2015-03-23
GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2012-10-12
SUNDARAM REALCON PRIVATE LIMITED U45400WB2009PTC252687 Additional Director - 2017-01-15
CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2013-11-27
LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2013-11-27
ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director 2022-11-10 Ongoing
ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2013-11-27
SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2013-11-27
STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director - 2015-02-11
SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2013-11-27
TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2013-11-27
GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director 2023-04-05 Ongoing
GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2013-11-27
ESQUIRE ENCLAVE PRIVATE LIMITED U45400WB2010PTC152133 Director - 2020-08-31
HIGHRANK INFRASTUCTURES PRIVATE LIMITED U45400WB2010PTC152135 Director - 2020-08-31
KINGFISHER PROPERTIES PRIVATE LIMITED U45400WB2010PTC152136 Director - 2020-08-31
GOODVIEW ENGINEERING PRIVATE LIMITED U45400WB2010PTC152286 Director - 2020-08-31
GOODPOINT HOUSING PRIVATE LIMITED U45400WB2012PTC180471 Director 2012-11-26 Ongoing
KAMALDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC180472 Director 2012-11-26 Ongoing
MADHUDHAN REALESTATE PRIVATE LIMITED U45400WB2012PTC180474 Director - 2016-07-08
NIRMALKUNJ INFRATECH PRIVATE LIMITED U45400WB2012PTC180476 Director 2012-11-26 Ongoing
OVERTOP NIRMAAN PRIVATE LIMITED U45400WB2012PTC180477 Director 2012-11-26 Ongoing
PANCHKOTI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC180478 Director - 2016-07-08
RAKSHAMATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180480 Director - 2016-07-08
RUDRAMUKHI PROJECTS PRIVATE LIMITED U45400WB2012PTC180481 Director - 2016-07-08
SUBHDATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180482 Director - 2016-07-08
SNOWBLUE REALESTATE PRIVATE LIMITED U45400WB2012PTC180483 Director - 2016-07-08
CIRCULAR BUILDERS PRIVATE LIMITED U45400WB2012PTC184114 Director 2013-01-21 Ongoing
DREAMLIGHT INFRATECH PRIVATE LIMITED U45400WB2012PTC184115 Director 2013-01-21 Ongoing
EVERLINK REALESTATE PRIVATE LIMITED U45400WB2012PTC184116 Director 2013-01-21 Ongoing
FOREMOST INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC184117 Director 2013-01-21 Ongoing
MANGALVARSHA REALESTATE PRIVATE LIMITED U45400WB2012PTC188047 Director - 2013-11-27
MANGALVANI REALTORS PRIVATE LIMITED U45400WB2012PTC188048 Director - 2013-11-27
LINKLIKE REALCON PRIVATE LIMITED U45400WB2012PTC188049 Director - 2013-11-27
AMRITLAXMI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188066 Director - 2013-11-27
FUNIDEA RESORTS PRIVATE LIMITED U45400WB2012PTC188079 Director - 2013-11-27
MOONTREE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188080 Director - 2013-11-27
PANCHKOTI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188083 Director - 2013-11-27
OVERSURE HEIGHTS PRIVATE LIMITED U45400WB2012PTC188084 Director - 2016-07-08
OVERGROW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188097 Director - 2013-11-27
KHUSABOO BEARING PRIVATE LIMITED U51100WB2004PTC098069 Director - 2014-05-30
ANJANIDHAM VYAPAAR LIMITED U51100WB2014PLC200380 Director - 2016-10-27
MADHUDHAN BUSINESS LIMITED U51101MH2013PLC239293 Director 2013-01-04 Ongoing
DASBHUJA TRADELINK LIMITED U51101MH2013PLC239294 Director 2013-01-04 Ongoing
MOONTREE MERCHANDISE LIMITED U51101MH2013PLC240295 Director 2013-02-08 Ongoing
POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2014-11-24
LAXMIPUTRA COMMERCIAL SALES PRIVATE LIMITED U51101WB2010PTC146173 Director - 2012-11-30
NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2016-10-27
MOONDHARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148396 Director - 2013-02-13
ALAKNANDA COMMODITIES PRIVATE LIMITED U51109DL2007PTC336105 Director - 2013-04-13
ANURODH DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119067 Director - 2012-08-08
MANGALKARI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119252 Director - 2014-03-17
DAFFODIL COMMODITIES PRIVATE LIMITED U51109WB2008PTC121799 Director - 2014-02-28
NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director - 2016-10-27
SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2013-03-01
SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2013-02-13
SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2013-04-30
DREAMLIGHT VANIJYA LIMITED U51900MH2012PLC238786 Director 2012-12-14 Ongoing
ONKAR COMMODEAL PRIVATE LIMITED U51900WB2009PTC133588 Director - 2012-11-05
AACHARYA COMMODITIES PRIVATE LIMITED U51909DL2007PTC336605 Director - 2013-04-13
JANNAT TRADELINK LIMITED U51909RJ2014PLC063771 Director - 2016-10-27
SHIVAASHA MERCANTILE LIMITED U51909RJ2014PLC063774 Director - 2016-10-27
LIFELINE MERCHANDISE PRIVATE LIMITED U51909TG2010PTC109649 Director - 2014-11-24
RAMSHATKI DEALER LIMITED U51909TG2014PLC127557 Director - 2016-10-27
D N SALES & MARKETING PRIVATE LIMITED U51909WB2003PTC095875 Director - 2014-12-26
MANGALKARI DEALER PRIVATE LIMITED. U51909WB2007PTC119199 Director - 2012-08-08
SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2013-06-12
SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2013-02-13
HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director - 2013-02-13
NON STOP TRADELINK PRIVATE LIMITED U51909WB2009PTC138687 Director - 2013-04-13
NAVRATRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC138762 Director - 2016-10-27
DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director - 2014-06-09
POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director - 2013-12-18
DHANSUBH MERCANTILE PRIVATE LIMITED U51909WB2010PTC144463 Director - 2013-12-18
HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director - 2014-06-09
ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2013-04-13
DHANSILK VINIMAY LIMITED U51909WB2014PLC200373 Director - 2016-10-27
GURUMUKH VINIMAY LIMITED U51909WB2014PLC200375 Director - 2016-10-27
APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Director - 2016-10-27
JORDAR COMMERCIAL LIMITED U51909WB2014PLC200377 Director - 2016-10-27
KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2016-10-27
VISHNUDHAM VANIJYA LIMITED U51909WB2014PLC200382 Director - 2016-10-27
BLUESNOW VINIMAY LIMITED U51909WB2014PLC200910 Director - 2016-10-27
SANTAWANA BUSINESS LIMITED U51909WB2014PLC200917 Director - 2016-10-27
LONGVIEW FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2009PTC132309 Director - 2013-11-08
JAGDAMBA INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132313 Director - 2013-02-13
MELODIOUS REALTECH PRIVATE LIMITED U70101DL2009PTC187051 Director - 2015-05-21
RADISON ESTATES PRIVATE LIMITED U70102TG2005PTC046383 Director - 2017-05-06
GANADHIP COMMODITIES LIMITED U74110WB2014PLC200374 Director - 2016-10-27
RUDRAMUKHI MARKETING LIMITED U74110WB2014PLC200912 Director - 2016-10-27
TEENLOK VINTRADE LIMITED U74110WB2014PLC200916 Director - 2016-10-27
VALLARI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC138782 Director - 2016-10-27
EXPERT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150307 Director - 2013-11-27
FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150312 Director 2023-04-11 Ongoing
JACKPOT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150343 Director 2023-04-05 Ongoing
JACKPOT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150343 Director - 2016-10-27
RADISON FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150347 Director - 2016-03-30
SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2013-11-27
SUNCITY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150350 Director - 2015-02-11
GAJBADAN STOCK BROKING PRIVATE LIMITED U74900WB2012PTC188723 Director - 2013-06-26
CAREFUL ENGINEERING PRIVATE LIMITED U45100WB2010PTC152132 Director - 2017-04-18
AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2014-11-26
LINKPLAN REALESTATE PRIVATE LIMITED U45200WB2012PTC188121 Director - 2017-08-04
EVERLIKE PROJECTS PRIVATE LIMITED U45206WB2010PTC152134 Director 2013-05-29 Ongoing
RADISON PROPERTIES PRIVATE LIMITED U45207WB2010PTC152102 Director - 2017-04-18
MANGALMAYEE HIRISE PRIVATE LIMITED U45208WB2008PTC130360 Director - 2016-11-22
EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2021-12-21
NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director 2013-05-29 Ongoing
SHIVKHORI CONSTRUCTION PRIVATE LIMITED U45208WB2010PTC152103 Director - 2020-08-31
LIMESTONE PROPERTIES PRIVATE LIMITED U45208WB2010PTC152137 Director 2013-05-29 Ongoing
SWAGATAMA ENCLAVE PRIVATE LIMITED U45400RJ2008PTC063777 Director - 2017-08-23
PUSHPANJALI HIRISE PRIVATE LIMITED U45400WB2008PTC130327 Director - 2021-11-20
SUBHDRISTI COMPLEX PRIVATE LIMITED U45400WB2008PTC130328 Director - 2015-05-16
SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director - 2015-05-16
DAFFODIL PLAZA PRIVATE LIMITED U45400WB2008PTC130359 Director - 2017-08-29
GROWFAST REALTORS PRIVATE LIMITED U45400WB2008PTC130362 Director 2014-10-15 Ongoing
GROWFAST REALTORS PRIVATE LIMITED U45400WB2008PTC130362 Director - 2015-03-07
SURYAMUKHI PROJECTS PRIVATE LIMITED U45400WB2008PTC130544 Director - 2020-09-02
SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2020-09-02
EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2020-02-28
VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2020-09-02
UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director - 2021-11-20
CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2016-11-22
LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2016-11-22
ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2017-01-16
SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2016-11-22
SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2017-01-16
TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2020-08-28
GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2016-11-22
ESQUIRE ENCLAVE PRIVATE LIMITED U45400WB2010PTC152133 Director - 2017-04-18
HIGHRANK INFRASTUCTURES PRIVATE LIMITED U45400WB2010PTC152135 Director - 2017-04-18
KINGFISHER PROPERTIES PRIVATE LIMITED U45400WB2010PTC152136 Director - 2017-04-18
GOODVIEW ENGINEERING PRIVATE LIMITED U45400WB2010PTC152286 Director - 2017-04-18
MANGALVARSHA REALESTATE PRIVATE LIMITED U45400WB2012PTC188047 Director - 2017-08-04
MANGALVANI REALTORS PRIVATE LIMITED U45400WB2012PTC188048 Director - 2017-08-04
LINKLIKE REALCON PRIVATE LIMITED U45400WB2012PTC188049 Director 2013-11-25 Ongoing
AMRITLAXMI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188066 Director - 2017-08-04
FUNIDEA RESORTS PRIVATE LIMITED U45400WB2012PTC188079 Director - 2017-08-04
MOONTREE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188080 Director - 2017-08-04
PANCHKOTI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188083 Director 2013-11-25 Ongoing
OVERGROW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188097 Director 2013-11-25 Ongoing
KHUSABOO BEARING PRIVATE LIMITED U51100WB2004PTC098069 Director - 2014-05-30
ANJANIDHAM VYAPAAR LIMITED U51100WB2014PLC200380 Director - 2014-06-12
MADHUDHAN BUSINESS LIMITED U51101MH2013PLC239293 Director - 2021-11-20
DASBHUJA TRADELINK LIMITED U51101MH2013PLC239294 Director - 2021-11-02
MOONTREE MERCHANDISE LIMITED U51101MH2013PLC240295 Director - 2019-03-06
MAKESWORTH PROJECTS & DEVELOPERS PRIVATE LIMITED U51109WB1994PTC062582 Director - 2021-12-21
SHIRDHAN JEWELLERY PRIVATE LIMITED U51398WB2004PTC099710 Director - 2021-11-02
DREAMLIGHT VANIJYA LIMITED U51900MH2012PLC238786 Director - 2021-11-02
RAJNIGANDHA SUPPLIERS PRIVATE LIMITED U51909MH2009PTC311830 Director - 2014-06-16
PRINCIPLE DEALER PRIVATE LIMITED U51909RJ2009PTC070162 Director - 2016-06-17
JANNAT TRADELINK LIMITED U51909RJ2014PLC063771 Director - 2014-06-12
SHIVAASHA MERCANTILE LIMITED U51909RJ2014PLC063774 Director - 2014-06-12
RAMSHATKI DEALER LIMITED U51909TG2014PLC127557 Director - 2014-06-12
SKYLIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133432 Director 2013-05-29 Ongoing
RANGOLI DEALER PRIVATE LIMITED U51909WB2009PTC133478 Director - 2014-11-26
JUHI ADVISORY PRIVATE LIMITED U51909WB2009PTC133581 Director - 2014-03-04
DHANSILK VINIMAY LIMITED U51909WB2014PLC200373 Director - 2014-06-12
GURUMUKH VINIMAY LIMITED U51909WB2014PLC200375 Director - 2014-06-12
APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Director - 2014-06-12
JORDAR COMMERCIAL LIMITED U51909WB2014PLC200377 Director - 2014-06-12
KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2014-06-12
VISHNUDHAM VANIJYA LIMITED U51909WB2014PLC200382 Director - 2014-06-12
BLUESNOW VINIMAY LIMITED U51909WB2014PLC200910 Director - 2014-06-12
SANTAWANA BUSINESS LIMITED U51909WB2014PLC200917 Director - 2014-06-12
CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director - 2017-03-21
FOUR STAR COMMERCIAL LIMITED U51909WB2015PLC205727 Director - 2016-01-27
DHANVIVEK AGENCY LIMITED U51909WB2015PLC205731 Director - 2017-02-13
MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director - 2017-03-21
NIRMALKUNJ EXPORT LIMITED U51909WB2015PLC205743 Director - 2017-02-13
JALNAYAN VANIJYA LIMITED U51909WB2015PLC205782 Director - 2017-02-13
KANAKMAY COMMERCIAL LIMITED U51909WB2015PLC205783 Director - 2017-02-13
LINKPLAN MERCHANTS LIMITED U51909WB2015PLC205784 Director - 2017-03-10
RAMDARBAR VINIMAY LIMITED U51909WB2015PLC205785 Director - 2017-02-13
SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2017-03-20
DHANVIVEK TRADERS LIMITED U51909WB2015PLC205787 Director - 2016-01-20
MANIMAYA VANIJYA LIMITED U51909WB2015PLC205788 Director - 2017-02-13
SATAYWAN AGENCY LIMITED U51909WB2015PLC205792 Director - 2016-11-16
SATAYWAN COMMODEAL LIMITED U51909WB2015PLC205810 Director 2015-03-25 Ongoing
SAPTRASHI COMMERCIAL LIMITED U51909WB2015PLC205811 Director - 2016-11-16
CYPERUS MULTITRADE PRIVATE LIMITED U52190MH2009PTC191576 Director - 2014-06-16
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MELODIOUS REALTECH PRIVATE LIMITED U70101DL2009PTC187051 Director - 2013-09-14
MANAMI CONSTRUCTION COMPANY PVT LTD U70101WB1994PTC064984 Director - 2017-05-22
RATNAKAR PROP DEALZ PRIVATE LIMITED U70102RJ2009PTC072844 Director - 2017-08-21
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SARDA VANIJYA PRIVATE LIMITED U70109WB2009PTC133902 Director - 2018-04-21
SUNTOUCH INFRASOLUTIONS PRIVATE LIMITED U74110DL2009PTC188232 Director - 2016-04-22
GANADHIP COMMODITIES LIMITED U74110WB2014PLC200374 Director - 2014-06-12
RUDRAMUKHI MARKETING LIMITED U74110WB2014PLC200912 Director - 2014-06-12
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FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150312 Director - 2016-11-22
MIDLAND FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150344 Director - 2016-03-30
NEEDFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150345 Director - 2016-11-22
RADISON FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150347 Director - 2015-07-22
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L67120WB1994PLC063477 GAJANAN SECURITIES SERVICES LTD 113/1B, C.R.AVENUE ROOM NO-7C, 7TH FLOOR , KOLKATA, West Bengal, India - 700073
U01403WB2015PTC204986 FRESHLIGHT BIOTECH PRIVATE LIMITED 113/1B, C.R.AVENUE, ROOM NO-7C, 7TH FLOOR , KOLKATA, West Bengal, India - 700073
AAM-1161 MARUTI COMMODEAL LLP GANAPATI CHAMBERS,2ND FLOOR,ROOM NO-2C, 122A, C.R.AVENUE KOLKATA, West Bengal, India - 700073
AAM-1303 KALI DEALER LLP GANAPATI CHAMBERS,2ND FLOOR,ROOM NO-2C, 122A, C.R.AVENUE KOLKATA, West Bengal, India - 700073
U27109WB2005PTC103853 GAJANAN IRON PRIVATE LIMITED 113/1B,C.R.AVENUE, ROOM NO-7C, 7TH FLOOR , KOLKATA, West Bengal, India - 700073
U27200WB2021PTC249493 SHAPING SOLUTION PRIVATE LIMITED 113/1B, C.R.AVENUE, 7TH FLOOR, ROOM NO 7C , KOLKATA, West Bengal, India - 700073
AAR-2841 ECOGREENZ REVOLUTION LLP ROOM NO 6 4TH FLOOR 126 C R AVENUE KOLKATA KOLKATA, West Bengal, India - 700073
U13100WB2010PTC140993 SMS ALLOY PRIVATE LIMITED 121, C.R.AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700073
AAP-7445 NATH TRADE LINK LLP 119B, C.R. AVENUE 2ND FLOOR KOLKATA, West Bengal, India - 700073
U17299WB2005PTC105573 SAROJ FASHIONS PRIVATE LIMITED 126 C R AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700073
AAJ-2029 CHITRAKOOT RESORTS LLP 122A, C R AVENUE GANPATI CHAMBER,1st floor, kolkata, West Bengal, India - 700073
U13100WB2008PLC126453 AADITYA AGROFOOD PRODUCTS LIMITED 113/1B, C.R. AVENUE, 7TH FLOOR, ROOM NO. 7A , KOLKATA, West Bengal, India - 700073
U15311WB1963PLC025882 ANAND FLOUR MILLS LTD 113/1B, C. R. AVENUE, 7TH FLOOR, ROOM NO-7A, , KOLKATA, West Bengal, India - 700073
U15313WB2002PLC095010 HARE KRISHNA FOODS LIMITED 113/1B C.R .AVENUE 5TH FLOOR ROOM NO :5B , KOLKATA, West Bengal, India - 700073
U18109WB2012PTC182892 SHEEMA TRADING PRIVATE LIMITED 126, C. R. AVENUE , KOLKATA, West Bengal, India - 700073
U21023WB1984PTC037752 SIL PACKERS PVT LTD 121 C R AVENUE , KOLKATA, West Bengal, India - 700073
U74210WB2001PTC093103 NEW LINE PROJECTS PRIVATE LIMITED 109B C R AVENUE , KOLKATA, West Bengal, India - 700073
U74140WB2010PTC150343 JACKPOT FINANCIAL CONSULTANTS PRIVATE LIMITED 95A, C R AVENUE , KOLKATA, West Bengal, India - 700073
U24230WB1984PTC037605 FOUZDAR BASIC DRUGS PVT LTD 115A C R AVENUE , KOLKATA, West Bengal, India - 700073
U19121WB2007PTC114853 ROAD STAR LOGISTICS PRIVATE LIMITED 126 CHITTARANJAN AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700073
U18101WB2003PTC097348 AMFINO TEX (INDIA) PRIVATE LIMITED 114B, CHITTARANJAN AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700073
L17125WB1996PLC081382 RELIANCE JUTE MILLS (INTERNATIONAL) LIMITED 13/C, Kashi Nath Mullick Lane 1st Floor , Kolkata, West Bengal, India - 700073
AAN-5553 SAINT-OM COMMOTRADE LLP P2, NEW CIT ROAD, 1ST FLOOR, R. NO. 104 KOLKATA, West Bengal, India - 700073
U24231WB1987PTC041813 GAUNIK TRADERS PVT LTD P-15, NEW C.I.T. ROAD, 1st FLOOR , Kolkata, West Bengal, India - 700073
U24249WB1993PTC058932 SUBHAM COSMETICS PVT LTD P-2, NEW C. I. T. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700073
U26942WB1997PTC262789 SUPRIM CEMENT PRIVATE LIMITED 7TH FLOOR, ROOM NO- 7C 113/1B, CHITTARANJAN AVENUE , Kolkata, West Bengal, India - 700073
ABZ-4107 HORNBILL INFRATECH LLP ARADHANA BUILDING, Room-104, 1ST FLOOR, P-2 NEW C.I.T. ROAD Kolkata, West Bengal, India - 700073
U15100WB2008PTC124952 SANAI INDUSTRIES PRIVATE LIMITED P-17, NEW C.I.T. ROAD, 1ST FLOOR ROOM NO-5 , KOLKATA, West Bengal, India - 700073
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Prosecution Details of TOPWELL PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TOPWELL PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TOPWELL PROPERTIES

Email ID: [email protected] Website: Not Available Address: 95A, C R AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700073

Principal Products & Services of TOPWELL PROPERTIES

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

Balance Sheet of TOPWELL PROPERTIES

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

Profit & Loss Statement of TOPWELL PROPERTIES

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

Fund Raising Activity of TOPWELL PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of TOPWELL PROPERTIES

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

Board Meetings of TOPWELL PROPERTIES

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

Auditors of TOPWELL PROPERTIES

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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