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  • Complaints
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TRIXIE COMMERCIALS PRIVATE LIMITED

CIN: U51909WB2011PTC167327 As on: 2026-07-13

TRIXIE COMMERCIALS PRIVATE LIMITED (CIN: U51909WB2011PTC167327) is a Private company incorporated on 08 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 150000.00.

TRIXIE COMMERCIALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIXIE COMMERCIALS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of TRIXIE COMMERCIALS PRIVATE LIMITED are MADHU DUGAR, and SANJAY SHARMA.

TRIXIE COMMERCIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC167327 and its registration number is 167327. Users may contact TRIXIE COMMERCIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIXIE COMMERCIALS PRIVATE LIMITED is 12C CHAKRABERIA ROAD (N) , KOLKATA, West Bengal, India - 700020.

Current status of TRIXIE COMMERCIALS PRIVATE LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for TRIXIE COMMERCIALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 TRIXIE COMMERCIALS 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 TRIXIE COMMERCIALS
DIN Director Name Designation Appointment Date
07045784 MADHU DUGAR Director 2020-06-14
09295167 SANJAY SHARMA Director appointed in casual vacancy 2021-08-27
Past Directors & Key Managerial Personnel of TRIXIE COMMERCIALS
DIN Director Name Designation Appointment Date Cessation
00425046 SANTOSH KUMAR DUGAR Director - 2021-08-13
01419590 PRADIP KUMAR DEB Director - 2020-06-14
07045784 MADHU DUGAR Additional Director - 2023-09-29
Other Directorships of SANTOSH KUMAR DUGAR
Company Name CIN Designation Appointment Date Cessation
- 2022-09-12
RAINTREE ENCLAVE LLP AAA-8721 Partner - 2016-03-31
BADU ROAD DEVELOPERS LLP AAB-0396 Partner - 2024-02-01
PITAMBAR ADVISORY SERVICES LLP AAB-2650 Designated Partner 2014-12-15 Ongoing
PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2014-03-31
HIGHLAND VINCOM LLP AAB-9671 Partner - 2016-05-09
AVALON ESTATES LLP AAC-4186 Designated Partner - 2023-04-06
PS SPORTS LEISURE CITY LLP AAD-1104 Designated Partner 2014-12-26 Ongoing
ZEN PROMOTERS LLP AAD-5714 Partner - 2015-04-01
PS VINAYAK COMPLEX LLP AAD-6375 Designated Partner - 2016-03-31
PS VINAYAK COMPLEX LLP AAD-6375 Partner - 2016-04-01
P S SRIJAN ESTATE LLP AAE-6340 Designated Partner - 2022-03-08
P K C & ASSOCIATES LLP AAE-8464 Designated Partner - 2021-11-15
ANEMI PROJECTS LLP AAF-5635 Designated Partner - 2021-09-02
PS UNIPON GARMENT PARK LLP AAG-5966 Designated Partner - 2019-07-10
380 REALTY SOLUTIONS LLP AAG-6048 Partner - 2021-09-10
JEWRAJKA PLASTICS LLP AAI-1169 Designated Partner - 2022-09-15
JUPITER DEALERS LLP AAI-1631 Designated Partner - 2021-09-10
PRESIDENCY TRADERS LLP AAI-2249 Designated Partner - 2021-09-10
PLANET VANIJYA LLP AAI-2800 Designated Partner - 2021-09-10
MINOLTA AGENCIES LLP AAI-2801 Designated Partner - 2021-09-10
PLATINUM VYAPAAR LLP AAI-2823 Designated Partner - 2021-09-10
ZOOM VINCOM LLP AAI-2824 Partner - 2021-08-13
GOLDMINE COMMERCIAL LLP AAI-3618 Designated Partner - 2021-09-10
ANAL DISTRIBUTORS LLP AAI-6483 Designated Partner - 2021-09-10
EESHVI REAL ESTATE LLP AAI-9807 Partner - 2017-08-28
ETAKA HOMES LLP AAI-9904 Designated Partner - 2021-09-10
ESTHER BUILDCON LLP AAJ-0094 Designated Partner - 2021-09-10
ESTHER BUILDCON LLP AAJ-0094 Partner - 2017-08-28
WRIDDHI INFRASTRUCTURE LLP AAJ-0272 Designated Partner - 2021-09-10
WISHFUL BUILDCON LLP AAJ-9109 Designated Partner - 2021-09-10
GAUTAMAYA PROPERTIES LLP AAL-1199 Designated Partner - 2021-10-10
GANBHRETE PROPERTIES LLP AAL-1203 Designated Partner - 2021-10-10
EKARAJ DEVELOPERS LLP AAM-0669 Designated Partner - 2021-10-10
NEELAMBER HI-RISE LLP AAN-0760 Designated Partner - 2021-09-10
COLONIZER VINCOM LLP AAO-6583 Designated Partner - 2021-09-10
AAGRAHA TIEUP LLP AAO-8241 Designated Partner - 2021-09-10
ASSEMBLY TIEUP LLP AAO-8253 Designated Partner - 2022-03-31
VEHEMENCE VINIYOG LLP AAO-8275 Designated Partner - 2021-09-10
AACHRAN DEALCOM LLP AAO-8405 Designated Partner - 2023-03-01
P S VILLA LLP AAR-7379 Designated Partner - 2022-03-31
WOOD SQUARE MALL LLP AAS-1844 Designated Partner - 2024-02-06
RAJMANI DEVELOPERS LLP AAY-5560 Partner 2021-09-11 Ongoing
SUMIT QUALITY MARBLES PRIVATE LIMITED U14101WB1996PTC081448 Director - 2021-08-13
K.C. MANUFACTURERS(INDIA )PVT.LTD. U24241WB1995PTC073664 Director - 2021-08-13
P S BUILDCON PRIVATE LIMITED U45200WB2007PTC113360 Director - 2010-12-23
P S PROPERTIES DEVELOPER PRIVATE LIMITED U45200WB2007PTC113361 Director - 2015-01-12
P S QUALITY NIRMAN PRIVATE LIMITED U45200WB2007PTC113362 Director - 2011-08-06
P S VILLA PRIVATE LIMITED U45200WB2007PTC113365 Director - 2015-01-12
P S GRIHA NIRMAN PRIVATE LIMITED U45200WB2007PTC113373 Director - 2015-03-09
P.S. APARTMENTS PRIVATE LIMITED U45201WB2003PTC096759 Director - 2015-03-09
P S TOWER PRIVATE LIMITED U45201WB2003PTC096815 Director - 2011-08-06
P S NIRMAN PRIVATE LIMITED U45201WB2004PTC097867 Director - 2015-03-09
P K C & ASSOCIATES PVT LTD U45202WB1987PTC041774 Additional Director 2010-04-20 Ongoing
MANJUSHREE PROPERTIES PVT LTD U45400WB1982PTC035537 Director - 2007-05-14
DECOBUILD DEVELOPERS PRIVATE LIMITED U45400WB2007PTC120800 Director - 2016-11-18
ENAMOUR DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121551 Director - 2015-03-09
EMPIRE HIGHRISE PRIVATE LIMITED U45400WB2010PTC141663 Director - 2021-08-14
ABS MERCHANDISE PVT.LTD. U51109WB1995PTC075255 Director - 2009-08-15
ABS TRADERS PVT LTD U51109WB1995PTC075258 Additional Director - 2009-08-15
ABS VANIJYA PVT LTD U51109WB1995PTC075259 Director - 2021-08-13
RIMJHIM VANIJYA PRIVATE LIMITED U51109WB2005PTC104207 Director - 2013-03-30
JUPITER DEALERS PRIVATE LIMITED U51109WB2008PTC121400 Additional Director - 2017-01-02
PLANET VANIJYA PRIVATE LIMITED U51109WB2008PTC121537 Additional Director - 2017-01-15
GOLDMINE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121620 Additional Director - 2017-01-23
GOLDMINE VINCOM PRIVATE LIMITED U51109WB2008PTC127805 Additional Director - 2019-09-30
GOLDMINE VINCOM PRIVATE LIMITED U51109WB2008PTC127805 Director - 2021-08-14
NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Additional Director - 2019-09-30
NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Director - 2021-08-14
WARSAW PROPERTIES PVT LTD U51909WB1996PTC078257 Director - 2021-08-13
TRAVERSE VINIYOG PRIVATE LIMITED U51909WB2011PTC167169 Director - 2015-01-17
AACHRAN DEALCOM PRIVATE LIMITED U51909WB2011PTC167312 Director - 2015-01-07
AANTARIK VYAPAAR PRIVATE LIMITED U51909WB2011PTC167323 Director - 2015-01-07
PINK CLOVE VANIJYA PRIVATE LIMITED U51909WB2011PTC167326 Director - 2015-01-07
SWABHAW COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167331 Director - 2015-01-17
FEASIBLE VANIJYA PRIVATE LIMITED U51909WB2011PTC167371 Director - 2015-01-17
AUCHITYA MERCHANTS PRIVATE LIMITED U51909WB2011PTC167803 Director - 2015-01-17
PARAKASHTHA MERCHANTS PRIVATE LIMITED U51909WB2011PTC167853 Director - 2021-08-13
WORTHFUL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168588 Director - 2015-01-17
KARMATH VANIJYA PRIVATE LIMITED U51909WB2011PTC168608 Director - 2015-01-07
P S INNS PVT LTD U55101WB1987PTC043303 Additional Director - 2019-09-30
P S INNS PVT LTD U55101WB1987PTC043303 Director - 2021-08-13
P S HOSPITALITIES PVT LTD U55101WB2006PTC109029 Director - 2015-03-09
MAGNOLIA PROPERTIES PVT LTD U65921WB1984PTC038076 Director - 2015-01-12
P S DAULAT FINLEASE PRIVATE LIMITED U65921WB1996PTC078411 Additional Director - 2011-07-20
P S DAULAT FINLEASE PRIVATE LIMITED U65921WB1996PTC078411 Director - 2021-08-13
P S GROUP REALTY PRIVATE LIMITED U65922WB1988PTC044915 Director - 2007-09-01
P S GROUP REALTY PRIVATE LIMITED U65922WB1988PTC044915 Whole-time director - 2012-04-01
P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Director - 2021-08-13
MISHAL PROMOTERS PVT.LTD. U70101WB1993PTC058833 Director - 2015-01-12
SREOME BUILDERS PVT. LTD U70101WB1995PTC071944 Additional Director - 2019-09-30
SREOME BUILDERS PVT. LTD U70101WB1995PTC071944 Director - 2021-08-13
RAINBOW ENCLAVE PVT.LTD. U70101WB1995PTC073425 Director - 2021-08-13
COSMIC ASIANA PVT LTD U70101WB1996PTC079599 Director - 2021-02-11
P S ENCLAVE PRIVATE LIMITED U70101WB2004PTC097720 Director - 2021-08-13
BENGAL P S HOUSING LIMITED U70101WB2005PLC104361 Director - 2021-08-13
P S FACILITIES MAINTANANCE PRIVATE LIMITED U70101WB2006PTC110028 Director - 2021-08-13
GYANESHWAR COMPLEX PRIVATE LIMITED U70102WB2013PTC194075 Additional Director - 2018-07-31
GYANESHWAR COMPLEX PRIVATE LIMITED U70102WB2013PTC194075 Director - 2021-08-13
JUPITER HIGHRISE & SANSTHAN PVT LTD U70109WB1994PTC062816 Director 2001-04-07 Ongoing
GAUTAMAYA PROPERTIES PVT LTD U70109WB1995PTC071643 Additional Director - 2017-11-12
ANUGRAHA REAL ESTATE PRIVATE LIMITED U70109WB1998PTC087955 Director - 2015-01-12
P S ADVERTISING & MKT PVT LTD U74300WB1990PTC049935 Director - 2015-01-12
MMG DESIGNERS PRIVATE LIMITED U74994WB2005PTC104116 Additional Director - 2019-09-30
MMG DESIGNERS PRIVATE LIMITED U74994WB2005PTC104116 Director - 2021-08-13
JEWRAJKA PLASTICS PRIVATE LIMITED U74999WB1997PTC084357 Additional Director - 2016-12-26
Other Directorships of PRADIP KUMAR DEB
Company Name CIN Designation Appointment Date Cessation
P S TOWER PRIVATE LIMITED U45201WB2003PTC096815 Director - 2015-03-28
MODEL VINTRADE PRIVATE LIMITED U51101WB2010PTC146342 Director 2012-05-26 Ongoing
ROSEMOUNT VINCOM PRIVATE LIMITED U51101WB2010PTC146363 Director 2012-05-26 Ongoing
KAVERI VANIJYA PVT LTD U51109WB2006PTC107780 Additional Director - 2019-09-30
KAVERI VANIJYA PVT LTD U51109WB2006PTC107780 Director - 2020-06-14
ACCORD DEALCOM PRIVATE LIMITED U51109WB2007PTC115813 Additional Director - 2015-03-28
MINOLTA AGENCIES PRIVATE LIMITED U51109WB2008PTC121399 Director - 2017-01-15
JUPITER DEALERS PRIVATE LIMITED U51109WB2008PTC121400 Director - 2017-01-02
ZOOM VINCOM PRIVATE LIMITED U51109WB2008PTC121534 Director - 2017-01-16
SARVASVA TIEUP PRIVATE LIMITED U51909WB2011PTC167167 Additional Director - 2019-04-18
TRAVERSE VINIYOG PRIVATE LIMITED U51909WB2011PTC167169 Additional Director - 2020-06-14
SAMPANNA MERCANTILE PRIVATE LIMITED U51909WB2011PTC167170 Additional Director - 2019-09-30
SAMPANNA MERCANTILE PRIVATE LIMITED U51909WB2011PTC167170 Director - 2021-02-13
SWABHAW COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167331 Additional Director - 2019-09-30
SWABHAW COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167331 Director - 2020-06-14
CHESTA DEALCOM PRIVATE LIMITED U51909WB2011PTC167335 Director - 2021-02-05
AACHAMAN VINIYOG PRIVATE LIMITED U51909WB2011PTC167357 Director - 2020-02-28
VEHEMENCE VINIYOG PRIVATE LIMITED U51909WB2011PTC167431 Additional Director - 2019-04-08
SPRINGWELL DEALERS PRIVATE LIMITED U51909WB2011PTC167440 Additional Director - 2019-09-30
SPRINGWELL DEALERS PRIVATE LIMITED U51909WB2011PTC167440 Director - 2019-10-31
GULAAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC167758 Director - 2020-06-14
WORTHFUL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168588 Additional Director - 2019-10-16
PRAVACHAN VINCOM PRIVATE LIMITED U51909WB2011PTC169305 Director - 2019-10-28
FOREMOST AGENTS PRIVATE LIMITED U51909WB2013PTC196045 Director - 2015-03-26
KOTIRATAN MERCHANTS PRIVATE LIMITED U51909WB2013PTC196046 Director - 2015-03-26
OVERGROW MERCANTILE PRIVATE LIMITED U51909WB2013PTC196047 Director - 2015-03-26
TOUCHWOOD BARTER PRIVATE LIMITED U51909WB2013PTC196066 Director - 2015-03-26
RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329 Director - 2015-03-26
TOPSTAR NIRMAN PRIVATE LIMITED U70102WB2012PTC176402 Additional Director - 2020-06-14
BALARAM DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193101 Additional Director - 2015-07-15
DWARKAPATI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193540 Additional Director - 2015-07-15
KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Director - 2015-12-24
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director - 2015-12-24
TOPSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC193626 Director - 2015-12-24
TOPSTAR DEVCON PRIVATE LIMITED U70102WB2013PTC193627 Director - 2015-12-24
TOPSTAR PLAZA PRIVATE LIMITED U70102WB2013PTC193628 Director - 2015-12-24
GYANESHWAR RESIDENCY PRIVATE LIMITED U70102WB2013PTC194074 Additional Director - 2019-09-30
GYANESHWAR RESIDENCY PRIVATE LIMITED U70102WB2013PTC194074 Director - 2020-06-14
PS PACE OWNERS ASSOCIATION U74900WB2013NPL190822 Director - 2013-10-30
PS PLUSH OWNERS ASSOCIATION U74900WB2013NPL194344 Director - 2013-11-24
BELGHORIA INDUSTRIAL PARK OWNERS ASSOCIATION U74900WB2013NPL194371 Director - 2013-08-14
PS IXORA FLAT OWNERS ASSOCIATION U74900WB2013NPL195515 Director - 2013-09-16
TRINITY TOWER OWNERS ASSOCIATION U74900WB2014NPL199863 Director - 2019-08-31
PS MAGNUM OWNERS ASSOCIATION U74900WB2015NPL204893 Director 2015-01-12 Ongoing
PS MAGNUM OWNERS ASSOCIATION U74900WB2015NPL204893 Director - 2018-05-15
JEWRAJKA PLASTICS PRIVATE LIMITED U74999WB1997PTC084357 Additional Director - 2015-03-28
Other Directorships of MADHU DUGAR
Company Name CIN Designation Appointment Date Cessation
- 2023-04-12
PADMALAYA ADVISORY SERVICES LLP AAB-2708 Partner - 2016-10-26
P K C & ASSOCIATES LLP AAE-8464 Partner 2015-10-01 Ongoing
JUPITER DEALERS LLP AAI-1631 Partner 2017-01-03 Ongoing
PRESIDENCY TRADERS LLP AAI-2249 Partner 2017-01-10 Ongoing
PLANET VANIJYA LLP AAI-2800 Partner 2017-01-16 Ongoing
MINOLTA AGENCIES LLP AAI-2801 Partner 2017-01-16 Ongoing
PLATINUM VYAPAAR LLP AAI-2823 Partner 2017-01-17 Ongoing
ZOOM VINCOM LLP AAI-2824 Partner 2017-01-17 Ongoing
GOLDMINE COMMERCIAL LLP AAI-3618 Partner 2017-01-24 Ongoing
ANAL DISTRIBUTORS LLP AAI-6483 Partner 2017-02-23 Ongoing
ETAKA HOMES LLP AAI-9904 Partner 2017-03-29 Ongoing
EVARAJ PROJECTS LLP AAI-9993 Partner 2017-03-29 Ongoing
EESHVI TOWER LLP AAJ-0093 Designated Partner 2017-03-30 Ongoing
ETAKA BUILDERS LLP AAJ-0164 Designated Partner 2017-03-30 Ongoing
ESTHER INFRAPROJECTS LLP AAJ-0406 Partner 2017-03-31 Ongoing
WISHFUL BUILDCON LLP AAJ-9109 Designated Partner 2017-07-06 Ongoing
KAMLAPATI PROPERTIES LLP AAJ-9200 Partner 2017-07-07 Ongoing
KAMLAPATI DEVELOPERS LLP AAJ-9202 Partner 2017-07-07 Ongoing
SHOORA CITYDEVELOPERS LLP AAK-9502 Partner 2017-10-25 Ongoing
HARA INFRASTRUCTURE LLP AAL-2500 Partner - 2023-02-27
INDISPENSABLE INFRASTRUCTURE LLP AAL-2502 Partner 2017-11-27 Ongoing
NIRGUNA BUILDERS LLP AAL-2630 Partner 2017-11-29 Ongoing
ZTEST COMPLEX LLP AAL-2801 Partner 2021-10-19 Ongoing
SHOOLIN DEVELOPERS LLP AAL-3719 Partner 2017-12-11 Ongoing
LAGAN INFRABUILD LLP AAL-3720 Partner - 2023-02-27
BANGBHUMI INFRAPROJECTS LLP AAL-3721 Partner - 2023-02-27
PODIGY LEARNING SOLUTIONS LLP AAL-3723 Partner 2017-12-11 Ongoing
SKAN REALCON LLP AAL-3726 Partner - 2023-02-27
SANVIK REALPROJECTS LLP AAL-3790 Partner 2017-12-12 Ongoing
VIKAT INFRASTRUCTURE LLP AAL-3791 Partner - 2023-02-27
KAILASHDHAM REAL ESTATE LLP AAL-3865 Partner - 2023-03-29
MANINAGAR DEVELOPERS LLP AAL-3868 Partner 2017-12-12 Ongoing
SHIVMANGAL NIKETAN LLP AAL-4025 Partner 2017-12-13 Ongoing
NEELAMBER HI-RISE LLP AAN-0760 Partner 2018-08-01 Ongoing
JALSHANKH DEALCOM LLP AAO-7412 Designated Partner 2019-04-01 Ongoing
YEARN VINCOM LLP AAO-8301 Designated Partner 2019-04-09 Ongoing
WORTHFUL COMMOTRADE LLP AAQ-8369 Designated Partner 2019-10-17 Ongoing
KARMATH VANIJYA LLP AAQ-9241 Designated Partner 2019-10-29 Ongoing
PRAVACHAN VINCOM LLP AAQ-9246 Designated Partner 2019-10-29 Ongoing
ANUGRAHA FINTECH LLP ACG-2607 Partner 2024-03-27 Ongoing
P S BUILDCON PRIVATE LIMITED U45200WB2007PTC113360 Additional Director - 2021-09-27
P S BUILDCON PRIVATE LIMITED U45200WB2007PTC113360 Director 2021-09-27 Ongoing
P S PROPERTIES DEVELOPER PRIVATE LIMITED U45200WB2007PTC113361 Additional Director - 2018-08-31
P S PROPERTIES DEVELOPER PRIVATE LIMITED U45200WB2007PTC113361 Director 2018-08-31 Ongoing
P S DEVELOPERS (INDIA) PRIVATE LIMITED U45200WB2007PTC113366 Director - 2020-02-13
P S HIGHRISE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113367 Additional Director - 2018-09-01
P S HIGHRISE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113367 Director 2018-09-01 Ongoing
WALLSTREET PLAZA PRIVATE LIMITED U45400WB2010PTC141437 Director 2014-12-17 Ongoing
INDRALOK CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC144232 Additional Director - 2021-11-21
INDRALOK CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC144232 Director 2021-11-21 Ongoing
ENABLE ESTATE PRIVATE LIMITED U45400WB2010PTC145096 Additional Director - 2021-09-20
ENABLE ESTATE PRIVATE LIMITED U45400WB2010PTC145096 Director 2021-09-20 Ongoing
EFFORT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC145098 Additional Director - 2018-08-30
EFFORT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC145098 Director 2018-08-30 Ongoing
ELASTIC BUILDERS PRIVATE LIMITED U45400WB2010PTC145747 Director 2020-02-27 Ongoing
INTUTION DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150239 Additional Director - 2022-09-30
INTUTION DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150239 Director 2020-02-27 Ongoing
ASSEMBLY TIEUP PRIVATE LIMITED U51909WB2011PTC167224 Additional Director - 2019-04-08
AAGRAHA TIEUP PRIVATE LIMITED U51909WB2011PTC167254 Additional Director - 2019-04-08
AACHRAN DEALCOM PRIVATE LIMITED U51909WB2011PTC167312 Additional Director - 2019-04-09
CHESTA DEALCOM PRIVATE LIMITED U51909WB2011PTC167335 Additional Director - 2019-09-30
CHESTA DEALCOM PRIVATE LIMITED U51909WB2011PTC167335 Director 2019-09-30 Ongoing
AACHAMAN VINIYOG PRIVATE LIMITED U51909WB2011PTC167357 Additional Director - 2019-09-30
AACHAMAN VINIYOG PRIVATE LIMITED U51909WB2011PTC167357 Director 2019-09-30 Ongoing
GLEEFUL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167359 Additional Director - 2019-09-30
GLEEFUL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167359 Director 2019-09-30 Ongoing
FEASIBLE VANIJYA PRIVATE LIMITED U51909WB2011PTC167371 Additional Director - 2019-09-30
FEASIBLE VANIJYA PRIVATE LIMITED U51909WB2011PTC167371 Director 2019-09-30 Ongoing
SPRINGWELL DEALERS PRIVATE LIMITED U51909WB2011PTC167440 Additional Director - 2019-09-30
SPRINGWELL DEALERS PRIVATE LIMITED U51909WB2011PTC167440 Director - 2019-10-31
AFLOAT TRADELINK PRIVATE LIMITED U51909WB2011PTC167445 Additional Director - 2022-09-30
AFLOAT TRADELINK PRIVATE LIMITED U51909WB2011PTC167445 Director 2015-01-07 Ongoing
ASHWAGANDHA MERCHANTS PRIVATE LIMITED U51909WB2011PTC167676 Additional Director - 2019-09-30
ASHWAGANDHA MERCHANTS PRIVATE LIMITED U51909WB2011PTC167676 Director 2019-09-30 Ongoing
AUCHITYA MERCHANTS PRIVATE LIMITED U51909WB2011PTC167803 Additional Director - 2019-09-30
AUCHITYA MERCHANTS PRIVATE LIMITED U51909WB2011PTC167803 Director 2019-09-30 Ongoing
KARUNASINDHU VINCOM PRIVATE LIMITED U51909WB2011PTC167850 Additional Director - 2019-09-30
KARUNASINDHU VINCOM PRIVATE LIMITED U51909WB2011PTC167850 Director 2019-09-30 Ongoing
YEARN VINCOM PRIVATE LIMITED U51909WB2011PTC169304 Additional Director - 2019-04-08
ANUGRAHA REAL ESTATE PRIVATE LIMITED U70109WB1998PTC087955 Additional Director - 2019-09-29
ANUGRAHA REAL ESTATE PRIVATE LIMITED U70109WB1998PTC087955 Director 2019-09-29 Ongoing
P S ADVERTISING & MKT PVT LTD U74300WB1990PTC049935 Additional Director - 2019-09-28
P S ADVERTISING & MKT PVT LTD U74300WB1990PTC049935 Director 2019-09-28 Ongoing
Other Directorships of SANJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
SUMIT QUALITY MARBLES PRIVATE LIMITED U14101WB1996PTC081448 Director 2021-09-22 Ongoing
SUMIT QUALITY MARBLES PRIVATE LIMITED U14101WB1996PTC081448 Director appointed in casual vacancy - 2021-09-22
K.C. MANUFACTURERS(INDIA )PVT.LTD. U24241WB1995PTC073664 Director 2021-09-01 Ongoing
K.C. MANUFACTURERS(INDIA )PVT.LTD. U24241WB1995PTC073664 Director appointed in casual vacancy - 2022-09-30
EMPIRE HIGHRISE PRIVATE LIMITED U45400WB2010PTC141663 Director 2021-09-21 Ongoing
EMPIRE HIGHRISE PRIVATE LIMITED U45400WB2010PTC141663 Director appointed in casual vacancy - 2021-09-21
ABS VANIJYA PVT LTD U51109WB1995PTC075259 Director 2021-11-24 Ongoing
ABS VANIJYA PVT LTD U51109WB1995PTC075259 Director appointed in casual vacancy - 2021-11-24
GOLDMINE VINCOM PRIVATE LIMITED U51109WB2008PTC127805 Additional Director - 2021-11-05
GOLDMINE VINCOM PRIVATE LIMITED U51109WB2008PTC127805 Director 2021-11-05 Ongoing
NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Director 2021-11-01 Ongoing
NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Director appointed in casual vacancy - 2021-11-01
WARSAW PROPERTIES PVT LTD U51909WB1996PTC078257 Director 2021-08-28 Ongoing
GLEEFUL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167359 Additional Director - 2022-09-30
GLEEFUL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167359 Director 2021-09-02 Ongoing
AFLOAT TRADELINK PRIVATE LIMITED U51909WB2011PTC167445 Additional Director - 2022-09-30
AFLOAT TRADELINK PRIVATE LIMITED U51909WB2011PTC167445 Director 2021-09-02 Ongoing
PARAKASHTHA MERCHANTS PRIVATE LIMITED U51909WB2011PTC167853 Director 2021-08-27 Ongoing
PARAKASHTHA MERCHANTS PRIVATE LIMITED U51909WB2011PTC167853 Director appointed in casual vacancy - 2022-09-30
P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Director 2021-09-24 Ongoing
P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Director appointed in casual vacancy - 2021-09-24
RAINBOW ENCLAVE PVT.LTD. U70101WB1995PTC073425 Director 2021-10-25 Ongoing
RAINBOW ENCLAVE PVT.LTD. U70101WB1995PTC073425 Director appointed in casual vacancy - 2021-10-25
P S ENCLAVE PRIVATE LIMITED U70101WB2004PTC097720 Director 2021-10-21 Ongoing
P S ENCLAVE PRIVATE LIMITED U70101WB2004PTC097720 Director appointed in casual vacancy - 2021-10-21
BENGAL P S HOUSING LIMITED U70101WB2005PLC104361 Director 2021-08-30 Ongoing
BENGAL P S HOUSING LIMITED U70101WB2005PLC104361 Director appointed in casual vacancy - 2022-09-26
P S FACILITIES MAINTANANCE PRIVATE LIMITED U70101WB2006PTC110028 Director 2021-09-25 Ongoing
P S FACILITIES MAINTANANCE PRIVATE LIMITED U70101WB2006PTC110028 Director appointed in casual vacancy - 2021-09-25
GYANESHWAR COMPLEX PRIVATE LIMITED U70102WB2013PTC194075 Director 2021-09-23 Ongoing
GYANESHWAR COMPLEX PRIVATE LIMITED U70102WB2013PTC194075 Director appointed in casual vacancy - 2021-09-23
TAMOHAR ESTATE PRIVATE LIMITED U70109WB2022PTC256437 Director 2022-08-18 Ongoing
TAPASWAT BUILDER PRIVATE LIMITED U70109WB2022PTC256438 Director 2022-08-18 Ongoing
MMG DESIGNERS PRIVATE LIMITED U74994WB2005PTC104116 Director 2021-08-27 Ongoing
MMG DESIGNERS PRIVATE LIMITED U74994WB2005PTC104116 Director appointed in casual vacancy - 2022-09-30
NINETEEN LOUDON OWNERS ASSOCIATION U94990WB2024NPL267393 Director 2024-01-09 Ongoing
INVICTUS OWNERS ASSOCIATION U94990WB2024NPL267588 Director 2024-01-16 Ongoing

CIN Company Name Company Address
ACW-9847 AARAV CONCLAVE LLP 12C CHAKRABERIA ROAD (N),KOLKATA,Kolkata,West Bengal,India-700020
ACW-9857 MAPLE VINCOM LLP 12C CHAKRABERIA ROAD (N),KOLKATA,Kolkata,West Bengal,India-700020
ACX-0737 KAMYABI DISTRIBUTORS LLP 12C CHAKRABERIA ROAD (N),KOLKATA,Kolkata,West Bengal,India-700020
ACW-6134 GIRIDHAN COMPLEX LLP 12C CHAKRABERIA ROAD (N) GROUND FLOOR,KOLKATA,Kolkata,West Bengal,India-700020
ACW-9563 EMPIRE HIGHRISE LLP 12C CHAKRABERIA ROAD (N) GROUND FLOOR,KOLKATA,Kolkata,West Bengal,India-700020
AAJ-9109 WISHFUL BUILDCON LLP 12C CHAKRABERIA ROAD(N) KOLKATA, West Bengal, India - 700020
AAL-3720 LAGAN INFRABUILD LLP 12C CHAKRABERIA ROAD (N) KOLKATA, West Bengal, India - 700020
AAL-3721 BANGBHUMI INFRAPROJECTS LLP 12C CHAKRABERIA ROAD (N) KOLKATA, West Bengal, India - 700020
AAL-3865 KAILASHDHAM REAL ESTATE LLP 12C CHAKRABERIA ROAD (N) KOLKATA, West Bengal, India - 700020
AAL-3868 MANINAGAR DEVELOPERS LLP 12C CHAKRABERIA ROAD (N) KOLKATA, West Bengal, India - 700020
AAL-4025 SHIVMANGAL NIKETAN LLP 12C CHAKRABERIA ROAD (N) KOLKATA, West Bengal, India - 700020
AAQ-8369 WORTHFUL COMMOTRADE LLP 12C CHAKRABERIA ROAD(N) KOLKATA, West Bengal, India - 700020
AAK-6415 IKKA TOWER LLP 12C CHAKRABERIA ROAD(N) KOLKATA, West Bengal, India - 700020
AAR-7379 P S VILLA LLP 12C CHAKRABERIA ROAD (N) KOLKATA, West Bengal, India - 700020
AAM-0214 P S NIVAS & PROMOTING LLP 12C CHAKRABERIA ROAD (N) KOLKATA, West Bengal, India - 700020
AAM-0306 EKDANT INFRACON LLP 12C CHAKRABERIA ROAD (N) KOLKATA, West Bengal, India - 700020
AAM-0450 ECLAIR INFRAPROJECTS LLP 12C CHAKRABERIA ROAD (N) KOLKATA, West Bengal, India - 700020
AAM-0669 EKARAJ DEVELOPERS LLP 12C CHAKRABERIA ROAD (N) KOLKATA, West Bengal, India - 700020
U22110WB2011PTC166994 KOLKATA RISING PUBLICATIONS PRIVATE LIMITED 12C CHAKRABERIA ROAD (N) , KOLKATA, West Bengal, India - 700020
AAL-1199 GAUTAMAYA PROPERTIES LLP 12C CHAKRABERIA ROAD N BALLUGUNG KOLKATA, West Bengal, India - 700020
U45200WB2007PTC113365 P S VILLA PRIVATE LIMITED 12C CHAKRABERIA ROAD(N) , KOLKATA, West Bengal, India - 700020
U45200WB2007PTC113366 P S DEVELOPERS (INDIA) PRIVATE LIMITED 12C CHAKRABERIA ROAD(N) , KOLKATA, West Bengal, India - 700020
U45200WB2007PTC113371 P S NIVAS & PROMOTING PRIVATE LIMITED 12C CHAKRABERIA ROAD(N) , KOLKATA, West Bengal, India - 700020
U45200WB2007PTC113360 P S BUILDCON PRIVATE LIMITED 12C CHAKRABERIA ROAD(N) , KOLKATA, West Bengal, India - 700020
U45200WB2007PTC113361 P S PROPERTIES DEVELOPER PRIVATE LIMITED 12C CHAKRABERIA ROAD(N) , KOLKATA, West Bengal, India - 700020
U45200WB2007PTC113362 P S QUALITY NIRMAN PRIVATE LIMITED 12C CHAKRABERIA ROAD(N) , KOLKATA, West Bengal, India - 700020
U45200WB2007PTC113363 P S ASHRAY PRIVATE LIMITED 12C CHAKRABERIA ROAD(N) , KOLKATA, West Bengal, India - 700020
U45200WB2007PTC113364 P S SRISTI PRIVATE LIMITED 12C CHAKRABERIA ROAD(N) , KOLKATA, West Bengal, India - 700020
U45200WB2007PTC113367 P S HIGHRISE DEVELOPERS PRIVATE LIMITED 12C CHAKRABERIA ROAD(N) , KOLKATA, West Bengal, India - 700020
U45200WB2007PTC113368 P S PLAZA PRIVATE LIMITED 12C CHAKRABERIA ROAD(N) , KOLKATA, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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 Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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