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ULTIMATE COMPLEX PRIVATE LIMITED

CIN: U51109WB2007PTC119709 As on: 2026-07-13

ULTIMATE COMPLEX PRIVATE LIMITED (CIN: U51109WB2007PTC119709) is a Private company incorporated on 16 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

ULTIMATE COMPLEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ULTIMATE COMPLEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of ULTIMATE COMPLEX PRIVATE LIMITED are SANJEEV AGARWAL, and SANDEEP AGARWAL.

ULTIMATE COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC119709 and its registration number is 119709. Users may contact ULTIMATE COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTIMATE COMPLEX PRIVATE LIMITED is SHRACHITOWER,686,ANANDAPUR,E.M.BYPASSR.B.CONNECTORJUNCTION , KOLKATA, West Bengal, India - 700107.

Current status of ULTIMATE COMPLEX PRIVATE LIMITED is - Amalgamated.

Basic Information

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  • Name
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  • Company Status
  • ROC
  • Registration Number
  • Company Category
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  • Class of Company
  • Date of Incorporation
  • Age of Company
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Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
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Previous Names

Previous CINs

ZaubaCorp's company report for ULTIMATE COMPLEX 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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Purchase full report of ULTIMATE COMPLEX

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 ULTIMATE COMPLEX 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 ULTIMATE COMPLEX
DIN Director Name Designation Appointment Date
00080755 SANJEEV AGARWAL Director 2009-06-26
00116424 SANDEEP AGARWAL Director 2009-06-26
Past Directors & Key Managerial Personnel of ULTIMATE COMPLEX
DIN Director Name Designation Appointment Date Cessation
00080755 SANJEEV AGARWAL Director - 2009-05-11
00116424 SANDEEP AGARWAL Director - 2009-05-11
01062354 MURARI CHOUBEY Director - 2007-12-27
01676661 PRABIR BANERJEE Director - 2007-12-27
02417641 GAUTAM TIWARI Additional Director - 2009-06-29
02581973 ANAND AGARWAL Additional Director - 2009-06-29
Other Directorships of SANJEEV AGARWAL
Company Name CIN Designation Appointment Date Cessation
SM BRICKS & PAVERS LLP AAA-2339 Designated Partner - 2011-11-02
GNB LOGISTICS LLP AAA-5273 Designated Partner - 2017-03-27
CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner - 2017-03-27
SHRACHI KEVENTER ABASAN LLP AAI-8343 Designated Partner 2017-03-15 Ongoing
Abhith Realty LLP ACB-8056 Designated Partner 2023-06-30 Ongoing
SURESAFE ENTERPRISES LLP ACC-5341 Partner 2023-08-19 Ongoing
SANIKA TRADELINK LLP ACF-1664 Designated Partner 2024-01-29 Ongoing
SANIKA BENGAL TRADING LLP ACF-2915 Designated Partner 2024-02-03 Ongoing
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Additional Director - 2015-09-30
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2016-06-13
MADHUSALA DRINKS PVT.LTD. U15520WB1991PTC052155 Director - 2007-07-10
KANAIYA ENGINEERING & FINANCE PRIVATE LIMITED U27106WB1980PTC032855 Director - 2022-10-28
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Additional Director - 2008-09-30
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Director 2008-09-30 Ongoing
GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 1991-11-18 Ongoing
BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2013-01-08
SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 2000-07-31 Ongoing
SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director - 2009-08-27
SHRACHI POWER PROJECTS PRIVATE LIMITED U40101ML2011PTC008458 Director 2011-03-02 Ongoing
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2022-10-29
REAN WATERTECH PRIVATE LIMITED U41000WB2014PTC199591 Director - 2016-12-22
LUHAIF GLOBALS VENTURES PRIVATE LIMITED U43900WB2024PTC268850 Director 2024-03-02 Ongoing
SHRACHI JAIDEEP CONSTRUCTION PRIVATE LIM ITED U45200BR2007PTC013163 Director 2007-09-03 Ongoing
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2022-10-28
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Additional Director - 2010-09-30
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director - 2022-10-28
K.R. REALTORS PRIVATE LIMITED U45201WB2003PTC095926 Director - 2011-03-01
SAPHIRE NIRMAN PRIVATE LIMITED U45203WB2016PTC216780 Director - 2018-03-01
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2011-09-29
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2012-07-16
EKAKSHA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217066 Director - 2018-03-01
LEPTON CONSTRUCTIONS PRIVATE LIMITED U45400TG2013PTC085526 Additional Director - 2015-05-07
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Additional Director - 2008-10-18
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director 2009-06-26 Ongoing
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director - 2009-05-11
NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2011-06-28
ESCORT PROJECTS PRIVATE LIMITED U45400WB2010PTC156149 Director - 2013-02-20
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2008-06-27
SHRACHI FISCAL SERVICES PRIVATE LIMITED U65191WB1995PTC068680 Director - 2022-10-28
SBR CREDIT PVT LTD U65910WB1990PTC048119 Director - 2015-03-30
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Additional Director - 2010-09-30
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Director - 2013-10-17
K E F HOLDINGS LTD U67120WB1988PLC045280 Director 2005-01-03 Ongoing
B-MAP FINTECH PRIVATE LIMITED U67190WB2005PTC105255 Director - 2011-04-12
BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Additional Director - 2011-09-30
BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Director - 2022-10-29
SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Additional Director - 2008-12-31
SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Director - 2014-11-10
CHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED U70101WB1974PTC029539 Director - 2022-10-28
BETWA HIGHRISE PRIVATE LIMITED U70101WB2005PTC105248 Director 2010-05-18 Ongoing
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Additional Director - 2008-09-30
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director 2009-06-26 Ongoing
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director - 2009-05-11
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Additional Director - 2008-12-24
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2008-12-24
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Whole-time director - 2022-10-28
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Additional Director - 2009-09-30
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2020-02-28
RENAISSANCE MAINTENANCE PRIVATE LIMITED U70109WB2010PTC156144 Director - 2022-10-28
EVERFAST PROMOTERS PRIVATE LIMITED U70109WB2010PTC156146 Director - 2013-04-22
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2011-11-21
DURGAPUR MALL MAINTENANCE SERVICES PRIVATE LIMITED U70109WB2010PTC156148 Director - 2013-06-20
HILLTOP PLAZA PRIVATE LIMITED U70109WB2010PTC156171 Director - 2011-09-15
SHRACHI KEVENTER ABASAN PRIVATE LIMITED U70109WB2019PTC231884 Director - 2023-03-24
GREENSTATE MEDICARE PRIVATE LIMITED U74999WB2016PTC218113 Director - 2018-03-01
SURESAFE ADVISORY PRIVATE LIMITED U74999WB2018PTC228467 Additional Director - 2023-09-29
SURESAFE ADVISORY PRIVATE LIMITED U74999WB2018PTC228467 Director 2023-07-28 Ongoing
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2012-09-29
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2015-05-12
GITIKA TRADING COMPANY PRIVATE LIMITED U85110WB1998PTC088482 Additional Director - 2008-09-30
GITIKA TRADING COMPANY PRIVATE LIMITED U85110WB1998PTC088482 Director 2008-09-30 Ongoing
Other Directorships of SANDEEP AGARWAL
Company Name CIN Designation Appointment Date Cessation
BCCO GREENSTATE DEVELOPERS LLP AAA-4298 Designated Partner 2011-03-30 Ongoing
GREENSTATE REALTY LLP AAB-3763 Designated Partner 2013-03-11 Ongoing
SJB ESTATES LLP AAB-6947 Designated Partner - 2022-11-21
GREENSTATE RSD OVERSEAS LLP AAG-5362 Designated Partner 2016-05-31 Ongoing
KRAFT IN SOLE LLP AAO-8109 Designated Partner 2019-04-05 Ongoing
Abhith Realty LLP ACB-8056 Designated Partner 2023-06-30 Ongoing
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2010-11-09
SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director - 2015-01-28
BHOOTAL KHANIZ UDYOG PRIVATE LIMITED U10200WB2006PTC110923 Director - 2014-11-17
UTOPIA FLEXIPACK PVT LTD U21029WB1992PTC055192 Director - 2016-03-08
NADIA PULP & BOARD PRIVATE LIMITED U21099WB1984PTC037532 Director - 2012-07-06
NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED U22219WB1987PTC041828 Director - 2012-07-06
KANAIYA ENGINEERING & FINANCE PRIVATE LIMITED U27106WB1980PTC032855 Director - 2016-02-22
BMA STEEL PRIVATE LIMITED U27106WB2010PTC155723 Director - 2011-10-10
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Director 2003-06-25 Ongoing
SHRACHI ENGINEERING & INDUSTRIES LIMITED U28999WB1993PLC060517 Director 1998-09-01 Ongoing
BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2008-12-08
SHRACHI INSURANCE AGENCIES PRIVATE LIMITED U35111WB1991PTC052624 Director - 2016-02-22
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2012-06-26
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director - 2014-09-22
K.R. REALTORS PRIVATE LIMITED U45201WB2003PTC095926 Director - 2011-03-01
PRIMARC INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203WB2007PTC112357 Director - 2016-03-16
SAPHIRE NIRMAN PRIVATE LIMITED U45203WB2016PTC216780 Director 2018-03-01 Ongoing
SAPHIRE NIRMAN PRIVATE LIMITED U45203WB2016PTC216780 Director - 2017-06-19
EKAKSHA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217066 Director 2018-03-01 Ongoing
EKAKSHA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217066 Director - 2017-06-19
GREENSTATE BUILDERS PRIVATE LIMITED U45309WB2016PTC218096 Director 2016-10-24 Ongoing
DOLPHINE APARTMENT PVT LTD U45400WB2006PTC108156 Director - 2013-08-22
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director 2009-06-26 Ongoing
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director - 2009-05-11
NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2011-06-28
NIGHTANGLE PROMOTERS PRIVATE LIMITED U45400WB2009PTC135035 Director 2016-02-02 Ongoing
PRAGYAN INFRABUILDCON PRIVATE LIMITED U45400WB2013PTC195705 Director 2014-12-10 Ongoing
JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Additional Director - 2011-09-30
JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Director 2011-09-30 Ongoing
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2016-02-22
CHAMONIX TRADECOM PRIVATE LIMITED U51909WB2007PTC114022 Director - 2014-10-13
VIDULA AGENCY PRIVATE LIMITED U51909WB2008PTC129368 Director - 2014-11-20
LEOLINE RETAILS PRIVATE LIMITED U51909WB2014PTC200044 Director - 2017-11-13
SUNRISE E-SERVICES PRIVATE LIMITED U52190WB2009PTC139055 Director - 2014-11-20
HAWK SALES PRIVATE LIMITED U52190WB2009PTC139093 Director - 2014-11-20
RELINE DEVELOPERS PRIVATE LIMITED U52190WB2009PTC139116 Director - 2014-11-20
READY CONSTRUCTION PRIVATE LIMITED U52190WB2009PTC139126 Director - 2014-11-20
ORBIT MERCHANT PRIVATE LIMITED U52300WB2009PTC139092 Director - 2014-11-20
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Additional Director - 2008-09-30
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Director - 2010-06-28
HARDEO FINANCE PVT LTD U65993WB1979PTC032035 Director 2004-12-24 Ongoing
GITIKA CHEMICALS AND FINANCE PVT LTD U67120WB1981PTC034355 Director 2004-12-28 Ongoing
K E F HOLDINGS LTD U67120WB1988PLC045280 Additional Director - 2008-09-30
K E F HOLDINGS LTD U67120WB1988PLC045280 Director 2008-09-30 Ongoing
SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Additional Director - 2008-12-31
SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Director - 2014-11-10
CHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED U70101WB1974PTC029539 Director - 2016-02-20
CHITRA ESTATE & CREDIT PVT LTD U70101WB1990PTC049619 Additional Director - 2008-09-30
CHITRA ESTATE & CREDIT PVT LTD U70101WB1990PTC049619 Director - 2009-10-08
IDEAL HEIGHTS PRIVATE LIMITED U70101WB1998PTC087841 Director - 2016-03-16
BETWA HIGHRISE PRIVATE LIMITED U70101WB2005PTC105248 Director - 2010-06-21
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Additional Director - 2008-09-30
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director 2009-06-26 Ongoing
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director - 2009-05-11
BISHOPSGATE SERVICES PRIVATE LIMITED U70101WB2007PTC116687 Director - 2009-04-17
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2014-09-22
SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Director - 2013-06-04
GAURAV REALCON PRIVATE LIMITED U70102WB2009PTC132393 Director 2016-10-05 Ongoing
GAURAV REALCON PRIVATE LIMITED U70102WB2009PTC132393 Director - 2016-07-15
MARTINA FINANCIAL SERVICES PVT. LTD. U70109WB1994PTC062617 Director 1994-06-10 Ongoing
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2012-06-09
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Whole-time director - 2011-02-01
MERIT INFRA PROJECTS PRIVATE LIMITED U70109WB2010PTC154744 Director 2010-11-20 Ongoing
D.S. DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155049 Director 2010-11-26 Ongoing
BENGAL GREENSTATE DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155722 Director 2010-12-14 Ongoing
RIGHT CHOICE INFRA REALITY PRIVATE LIMITED U70109WB2011PTC169523 Director - 2014-03-29
GREENSTATE FOREX ADVISORY PRIVATE LIMITED U74900WB2015PTC205267 Director 2015-02-12 Ongoing
VESAJ MERCANTILE PRIVATE LIMITED U74900WB2015PTC207070 Additional Director 2021-11-01 Ongoing
VESAJ MERCANTILE PRIVATE LIMITED U74900WB2015PTC207070 Director - 2017-03-27
GREENSTATE MEDICARE PRIVATE LIMITED U74999WB2016PTC218113 Director 2018-03-01 Ongoing
GREENSTATE MEDICARE PRIVATE LIMITED U74999WB2016PTC218113 Director - 2017-12-30
KNIGHTKING DRINKS PRIVATE LIMITED U74999WB2017PTC221085 Director 2018-03-30 Ongoing
Other Directorships of MURARI CHOUBEY
Company Name CIN Designation Appointment Date Cessation
NAWKIRAN POLYCHEM PRIVATE LIMITED U25199WB2008PTC122970 Director - 2008-03-10
LORDS VANIJYA PRIVATE LIMITED U28112WB2008PTC125552 Director - 2008-06-23
INDIGO PROMOTERS PRIVATE LIMITED U29253UP2008PTC087728 Director - 2008-03-31
ORISSA RE-ROLLERS PVT. LTD. U34300WB1992PTC055408 Director - 2018-03-07
EVERGREEN PLAZZA PRIVATE LIMITED U40100WB2008PTC122968 Director - 2010-02-16
LINTON PROJECTS PRIVATE LIMITED U45208AP2009PTC095064 Director - 2009-08-17
MINOLTA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC278402 Director - 2008-12-20
TOPAZ HIGHRISE PRIVATE LIMITED U45400UP2009PTC104547 Director - 2010-01-27
SPLENDOR REALTORS PRIVATE LIMITED U45400WB2007PTC116780 Director - 2007-08-20
PRESIDENCY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116781 Director - 2011-08-18
FOUNTAIN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116782 Director - 2007-08-20
SNOWFALL PROPERTIES PRIVATE LIMITED U45400WB2007PTC117441 Director - 2007-09-08
RESURGENT INFRATEL PRIVATE LIMITED U45400WB2007PTC118776 Director - 2007-09-25
RIGHT TOWERS PRIVATE LIMITED U45400WB2007PTC118777 Director - 2007-09-25
AXIS PLAZZA PRIVATE LIMITED U45400WB2007PTC118778 Director - 2007-09-25
SILVERLINE NIRMAN PRIVATE LIMITED U45400WB2007PTC118779 Director - 2007-09-25
QUEST BUILDERS PRIVATE LIMITED U45400WB2007PTC118780 Director - 2007-09-25
OPTIMUM INFRATEL PRIVATE LIMITED U45400WB2007PTC118781 Director - 2007-09-25
ALLIED ENCLAVE PRIVATE LIMITED U45400WB2007PTC119659 Director - 2009-06-15
SPLENDOR INFRACON PRIVATE LIMITED U45400WB2007PTC119660 Director - 2008-02-27
HAPPY REALTORS PRIVATE LIMITED U45400WB2007PTC119662 Director - 2007-11-15
IDEAL NIRMAN PRIVATE LIMITED U45400WB2007PTC119664 Director - 2010-06-25
SNOWFALL CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC119668 Director - 2008-02-25
NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2007-12-27
PRESIDENCY REAL ESTATE PRIVATE LIMITED U45400WB2007PTC119758 Director - 2009-06-15
WONDERLAND NIRMAN PRIVATE LIMITED U45400WB2007PTC121292 Director - 2008-02-01
GOLDMINE ENCLAVES PRIVATE LIMITED U45400WB2008PTC121819 Director - 2009-01-13
LIBERAL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121820 Director - 2009-01-10
PREMIUM PROMOTERS PRIVATE LIMITED U45400WB2008PTC121821 Director - 2009-01-09
INDIGO PROJECTS PRIVATE LIMITED U45400WB2008PTC121822 Director - 2011-03-31
PRESIDENCY NIWAS PRIVATE LIMITED U45400WB2008PTC121828 Director - 2009-01-10
PLATINUM INFRACON PRIVATE LIMITED U45400WB2008PTC121832 Director - 2009-01-09
SUHANA PLAZZA PRIVATE LIMITED U45400WB2008PTC121850 Director - 2009-01-12
PANTHER PROJECTS PRIVATE LIMITED U45400WB2008PTC121956 Director - 2009-01-12
EVERNEW HIGHRISE PRIVATE LIMITED U45400WB2008PTC121957 Director - 2009-01-13
GREENLINE TOWERS PRIVATE LIMITED U45400WB2008PTC121989 Director - 2008-03-29
KIEON INFRAVENTURES PRIVATE LIMITED U45400WB2008PTC122964 Director - 2008-03-10
SKYLARK PROJECTS PRIVATE LIMITED U45400WB2008PTC122965 Director - 2009-06-29
MARIGOLD NIKETAN PRIVATE LIMITED U45400WB2008PTC122966 Director - 2008-03-31
ALANKAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122969 Director - 2009-06-28
PRAGATI REALCON PRIVATE LIMITED U45400WB2008PTC122976 Director - 2008-04-01
PARAG REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122978 Director - 2009-04-13
EXCELLENT NIRMAN PRIVATE LIMITED U45400WB2008PTC122979 Director - 2009-04-13
SYNERGY REALCON PRIVATE LIMITED U45400WB2008PTC125555 Director - 2008-08-23
PREMIUM TOWERS PRIVATE LIMITED U45400WB2008PTC125556 Director - 2008-12-18
ROSEVALLEY PLAZA PRIVATE LIMITED U45400WB2008PTC125557 Director - 2008-08-23
NEW DOLPHIN HIGHRISE PRIVATE LIMITED U45400WB2008PTC125558 Director - 2008-06-18
SWIFT PROMOTERS PRIVATE LIMITED U45400WB2008PTC125562 Director - 2008-07-01
PRESIDENCY AWAS PRIVATE LIMITED U45400WB2008PTC125565 Director - 2009-03-24
NAVODAY NIKETAN PRIVATE LIMITED U45400WB2008PTC125586 Director - 2008-06-03
UDIT INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125595 Director - 2010-02-01
INTIME PROMOTERS PRIVATE LIMITED U45400WB2009PTC137095 Director - 2009-09-03
LINKPOINT PROPERTIES PRIVATE LIMITED U45400WB2009PTC137096 Director - 2009-08-03
GLITTER PROMOTERS PRIVATE LIMITED U45400WB2009PTC137099 Director - 2009-08-10
EXCELLENT INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137944 Director - 2010-01-05
SUNSHINE PLAZZA PRIVATE LIMITED U45400WB2009PTC137951 Director - 2009-10-20
BLUESKY PROJECTS PRIVATE LIMITED U45400WB2009PTC137960 Director - 2009-09-07
CROSSROAD DISTRIBUTORS PRIVATE LIMITED U50404AS2008PTC017740 Director - 2009-02-12
GREENVIEW SALES PRIVATE LIMITED U51101DL2009PTC258178 Director - 2009-05-16
DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2009-11-11
INDRALOKE TRADING PRIVATE LIMITED U51101WB2009PTC132322 Director - 2009-03-20
MOONCITY SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132324 Director - 2011-08-19
LINTON TIE-UP PRIVATE LIMITED U51101WB2009PTC132328 Director - 2011-08-01
PUSHKAR COMMODEAL PRIVATE LIMITED U51101WB2009PTC132362 Director - 2009-05-16
ARION COMMOSALES PRIVATE LIMITED U51101WB2009PTC135392 Director - 2009-07-15
SAMBHAV DISTRIBUTORS PRIVATE LIMITED U51109AS2008PTC011664 Director - 2009-04-28
INDIGO COMMODEAL PRIVATE LIMITED U51109GJ2008PTC121537 Director - 2008-03-31
EVERNEW VYAPAAR PRIVATE LIMITED U51109HR2008PTC066831 Director - 2009-01-20
DELIGHT COMMODEAL PRIVATE LIMITED U51109UP2007PTC098318 Director - 2007-12-28
EVERGREEN INFRACON PRIVATE LIMITED U51109UP2008PTC158244 Director - 2009-11-18
SUKHSAGAR DEALERS PRIVATE LIMITED U51109WB2007PTC115843 Director - 2008-03-26
TRANQUIL COMMODITIES PRIVATE LIMITED U51109WB2007PTC115844 Director - 2007-06-14
BOOM COMMODITIES PRIVATE LIMITED U51109WB2007PTC115845 Director - 2007-12-28
ENERGY COMMODITIES PRIVATE LIMITED U51109WB2007PTC115857 Director - 2007-12-28
MONITOR DEALERS PRIVATE LIMITED U51109WB2007PTC115860 Director - 2007-12-28
ARION COMMODITIES PRIVATE LIMITED U51109WB2007PTC115892 Director - 2008-02-16
AUREUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115929 Director - 2007-06-15
PRIMEROSE VINCOM PRIVATE LIMITED U51109WB2007PTC119688 Director - 2007-11-21
HAPPY COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119689 Director - 2011-03-16
RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director - 2007-11-21
PARICHAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119730 Director - 2007-11-21
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2007-12-27
ULTRA VANIJYA PRIVATE LIMITED U51109WB2008PTC121823 Director - 2008-02-07
ROLEX COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121826 Director - 2008-01-30
PRATHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC121827 Director - 2008-04-24
EXCELLENT POLYCON PRIVATE LIMITED U51109WB2008PTC121829 Director - 2008-06-20
VISION DEALCOMM PRIVATE LIMITED U51109WB2008PTC121830 Director - 2008-02-25
LIFESTYLE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121831 Director - 2008-08-02
UPKAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC121851 Director - 2009-01-20
MOONCITY TRADELINKS PRIVATE LIMITED U51109WB2008PTC123594 Director - 2009-05-06
GENUINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123596 Director - 2008-04-23
LIFESTYLE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123597 Director - 2009-05-07
OCTAGON SALES PRIVATE LIMITED U51109WB2008PTC123598 Director - 2008-03-27
EXCLUSIVE TIE-UP PRIVATE LIMITED U51109WB2008PTC123599 Director - 2008-04-08
EVERNEW TIE-UP PRIVATE LIMITED U51109WB2008PTC123601 Director - 2010-10-15
PANTHER COMMODITIES PRIVATE LIMITED U51109WB2008PTC123653 Director - 2008-04-04
ACCORD BARTER PRIVATE LIMITED U51109WB2008PTC125560 Director - 2008-12-02
DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2009-06-10
FUTUREAGE MARKETING PRIVATE LIMITED U51109WB2008PTC125563 Director - 2008-05-26
SPLENDOR DEALCOMM PRIVATE LIMITED U51109WB2008PTC125564 Director - 2009-01-29
GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Director - 2008-12-02
TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Director - 2008-12-02
CHARM VINCOM PRIVATE LIMITED U51109WB2008PTC126974 Director - 2008-07-31
LIFESTYLE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126976 Director - 2008-07-31
VISTA TRADELINKS PRIVATE LIMITED U51109WB2008PTC130664 Director - 2009-03-15
TREND VINTRADE PRIVATE LIMITED U51109WB2008PTC131138 Director - 2009-02-12
RELAX TRADELINKS PRIVATE LIMITED U51109WB2009PTC135396 Director - 2009-06-03
JINRAJ PAPER UDYOG PRIVATE LIMITED U51909DL2008PTC375735 Director - 2009-02-12
INTIME VINIMAY PRIVATE LIMITED U51909DL2009PTC308703 Director - 2011-11-11
GOODFAITH AGENCIES PRIVATE LIMITED U51909WB2004PTC099204 Director - 2012-01-11
ALLIED VANIJYA PRIVATE LIMITED U51909WB2007PTC119830 Director - 2008-12-30
SNOWFALL COMMODITIES PRIVATE LIMITED U51909WB2007PTC119831 Director - 2007-11-21
SPLENDOR DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119832 Director - 2008-11-21
IDEAL COMMODEAL PRIVATE LIMITED U51909WB2007PTC119834 Director - 2009-07-10
EVERNEW SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119838 Director - 2009-04-29
PLATINUM VINCOM PRIVATE LIMITED U51909WB2008PTC123749 Director - 2008-07-31
ROCKY MERCHANTS PRIVATE LIMITED U51909WB2008PTC129834 Director - 2009-02-16
ACTION VINIMAY PRIVATE LIMITED U51909WB2008PTC131137 Director - 2009-02-12
WELLMAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC131192 Director - 2009-03-15
PRIMEROSE TIE-UP PRIVATE LIMITED U51909WB2008PTC131193 Director - 2009-01-01
AYUSHMAN TRADECOMM PRIVATE LIMITED U51909WB2009PTC132335 Director - 2009-05-16
RAMSETU DEALERS PRIVATE LIMITED U51909WB2009PTC132344 Director - 2009-05-16
CINDRELLA TRACOM PRIVATE LIMITED U51909WB2009PTC135364 Director - 2009-08-10
LAVENDER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135367 Director - 2011-10-31
MONOPOLY VINTRADE PRIVATE LIMITED U51909WB2009PTC135368 Director - 2009-10-03
SEABIRD DEALCOMM PRIVATE LIMITED U51909WB2009PTC135371 Director - 2009-08-10
VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2009-08-17
JACKPOT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135444 Director - 2009-06-29
GLITTER COMMERCE PRIVATE LIMITED U52100DL2007PTC225487 Director - 2007-08-14
BRIJDHAM TRADERS PRIVATE LIMITED U52100UP2007PTC075689 Director - 2008-05-05
GOODWILL TIE-UP PRIVATE LIMITED U52100UP2007PTC109814 Director - 2007-08-22
PUSHPANJALI COMMODEAL PRIVATE LIMITED U52100WB2007PTC117320 Director - 2010-10-01
ELEGANT BARTER PRIVATE LIMITED U52100WB2007PTC117383 Director - 2010-10-01
ALANKAR VINCOM PRIVATE LIMITED U52100WB2007PTC117394 Director - 2011-06-01
PREMSAGAR VANIJYA PRIVATE LIMITED U52100WB2007PTC117395 Director - 2007-11-30
SUNFAST TRADING PRIVATE LIMITED U52100WB2007PTC117396 Director - 2007-11-30
SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2007-08-02
ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Director - 2007-11-30
KANISHK VINIMAY PRIVATE LIMITED U52390WB2010PTC140862 Director - 2018-03-07
CUTE DEALTRADE PRIVATE LIMITED U52390WB2010PTC141725 Director - 2018-03-07
RATNAKAR VINTRADE PRIVATE LIMITED U70100AS2008PTC019512 Director - 2009-02-12
NM INFRA PROJECTS PRIVATE LIMITED U70100WB2008PTC123595 Director - 2008-03-31
PRESIDENCY PROMOTERS PRIVATE LIMITED U70101WB2007PTC117806 Director - 2007-09-08
SUHANA NIRMAN PRIVATE LIMITED U70101WB2007PTC117807 Director - 2007-09-08
ALANKAR TOWERS PRIVATE LIMITED U70101WB2007PTC117824 Director - 2010-09-28
NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Director - 2008-03-31
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2010-01-11
SPLENDOR SALES AGENCIES PRIVATE LIMITED U74110WB2008PTC121825 Director - 2009-07-29
Other Directorships of PRABIR BANERJEE
Company Name CIN Designation Appointment Date Cessation
NAWKIRAN POLYCHEM PRIVATE LIMITED U25199WB2008PTC122970 Director - 2008-03-10
LORDS VANIJYA PRIVATE LIMITED U28112WB2008PTC125552 Director - 2008-06-23
INDIGO PROMOTERS PRIVATE LIMITED U29253UP2008PTC087728 Director - 2008-03-31
ORISSA RE-ROLLERS PVT. LTD. U34300WB1992PTC055408 Director - 2017-11-30
EVERGREEN PLAZZA PRIVATE LIMITED U40100WB2008PTC122968 Director - 2010-02-16
SUNVIEW PROPERTIES PRIVATE LIMITED U45200WB2007PTC113869 Director 2007-03-07 Ongoing
GRAVITY TOWERS PRIVATE LIMITED U45200WB2007PTC113873 Director 2007-03-07 Ongoing
EVERSHINE NIRMAN PRIVATE LIMITED U45200WB2007PTC113874 Director 2007-03-07 Ongoing
DREAMLIGHT PROJECTS PRIVATE LIMITED U45200WB2007PTC113877 Director 2007-03-07 Ongoing
SUNFLOWER PROMOTERS PRIVATE LIMITED U45200WB2007PTC113878 Director 2007-03-07 Ongoing
LINTON PROJECTS PRIVATE LIMITED U45208AP2009PTC095064 Director - 2009-08-17
TOPAZ HIGHRISE PRIVATE LIMITED U45400UP2009PTC104547 Director - 2010-01-27
SPLENDOR REALTORS PRIVATE LIMITED U45400WB2007PTC116780 Director - 2007-08-20
PRESIDENCY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116781 Director - 2011-08-18
FOUNTAIN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116782 Director - 2007-08-20
RESURGENT INFRATEL PRIVATE LIMITED U45400WB2007PTC118776 Director - 2007-09-25
RIGHT TOWERS PRIVATE LIMITED U45400WB2007PTC118777 Director - 2007-09-25
AXIS PLAZZA PRIVATE LIMITED U45400WB2007PTC118778 Director - 2007-09-25
SILVERLINE NIRMAN PRIVATE LIMITED U45400WB2007PTC118779 Director - 2007-09-25
QUEST BUILDERS PRIVATE LIMITED U45400WB2007PTC118780 Director - 2007-09-25
OPTIMUM INFRATEL PRIVATE LIMITED U45400WB2007PTC118781 Director - 2007-09-25
ALLIED ENCLAVE PRIVATE LIMITED U45400WB2007PTC119659 Director - 2009-06-15
SPLENDOR INFRACON PRIVATE LIMITED U45400WB2007PTC119660 Director - 2008-02-27
HAPPY REALTORS PRIVATE LIMITED U45400WB2007PTC119662 Director - 2007-11-15
IDEAL NIRMAN PRIVATE LIMITED U45400WB2007PTC119664 Director - 2010-06-23
SNOWFALL CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC119668 Director - 2008-02-25
NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2007-12-27
PRESIDENCY REAL ESTATE PRIVATE LIMITED U45400WB2007PTC119758 Director - 2009-06-15
GOLDMINE ENCLAVES PRIVATE LIMITED U45400WB2008PTC121819 Director - 2009-01-13
LIBERAL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121820 Director - 2009-01-10
PREMIUM PROMOTERS PRIVATE LIMITED U45400WB2008PTC121821 Director - 2009-01-09
INDIGO PROJECTS PRIVATE LIMITED U45400WB2008PTC121822 Director - 2011-03-31
PRESIDENCY NIWAS PRIVATE LIMITED U45400WB2008PTC121828 Director - 2009-01-10
PLATINUM INFRACON PRIVATE LIMITED U45400WB2008PTC121832 Director - 2009-01-09
SUHANA PLAZZA PRIVATE LIMITED U45400WB2008PTC121850 Director - 2009-01-12
PANTHER PROJECTS PRIVATE LIMITED U45400WB2008PTC121956 Director - 2009-01-12
EVERNEW HIGHRISE PRIVATE LIMITED U45400WB2008PTC121957 Director - 2009-01-13
GREENLINE TOWERS PRIVATE LIMITED U45400WB2008PTC121989 Director - 2008-03-29
KIEON INFRAVENTURES PRIVATE LIMITED U45400WB2008PTC122964 Director - 2008-03-10
SKYLARK PROJECTS PRIVATE LIMITED U45400WB2008PTC122965 Director - 2009-06-29
MARIGOLD NIKETAN PRIVATE LIMITED U45400WB2008PTC122966 Director - 2008-03-31
ALANKAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122969 Director - 2009-06-28
PRAGATI REALCON PRIVATE LIMITED U45400WB2008PTC122976 Director - 2008-04-01
PARAG REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122978 Director - 2009-04-13
EXCELLENT NIRMAN PRIVATE LIMITED U45400WB2008PTC122979 Director - 2009-04-13
SYNERGY REALCON PRIVATE LIMITED U45400WB2008PTC125555 Director - 2008-08-23
PREMIUM TOWERS PRIVATE LIMITED U45400WB2008PTC125556 Director - 2008-12-18
ROSEVALLEY PLAZA PRIVATE LIMITED U45400WB2008PTC125557 Director - 2008-08-23
NEW DOLPHIN HIGHRISE PRIVATE LIMITED U45400WB2008PTC125558 Director - 2008-06-18
SWIFT PROMOTERS PRIVATE LIMITED U45400WB2008PTC125562 Director - 2008-07-01
PRESIDENCY AWAS PRIVATE LIMITED U45400WB2008PTC125565 Director - 2009-03-24
NAVODAY NIKETAN PRIVATE LIMITED U45400WB2008PTC125586 Director - 2008-06-03
UDIT INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125595 Director - 2010-02-01
INTIME PROMOTERS PRIVATE LIMITED U45400WB2009PTC137095 Director - 2009-09-03
LINKPOINT PROPERTIES PRIVATE LIMITED U45400WB2009PTC137096 Director - 2009-08-03
GLITTER PROMOTERS PRIVATE LIMITED U45400WB2009PTC137099 Director - 2009-08-10
EXCELLENT INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137944 Director - 2010-01-05
SUNSHINE PLAZZA PRIVATE LIMITED U45400WB2009PTC137951 Director - 2009-10-20
BLUESKY PROJECTS PRIVATE LIMITED U45400WB2009PTC137960 Director - 2009-09-07
ARION COMMOSALES PRIVATE LIMITED U51101WB2009PTC135392 Director - 2009-07-15
SAMBHAV DISTRIBUTORS PRIVATE LIMITED U51109AS2008PTC011664 Director - 2009-04-28
INDIGO COMMODEAL PRIVATE LIMITED U51109GJ2008PTC121537 Director - 2008-03-31
EVERNEW VYAPAAR PRIVATE LIMITED U51109HR2008PTC066831 Director - 2009-01-20
DELIGHT COMMODEAL PRIVATE LIMITED U51109UP2007PTC098318 Director - 2007-12-28
EVERGREEN INFRACON PRIVATE LIMITED U51109UP2008PTC158244 Director - 2009-11-18
TRUE MERCANTILE PVT LTD U51109WB1990PTC049364 Director - 2008-08-01
SUKHSAGAR DEALERS PRIVATE LIMITED U51109WB2007PTC115843 Director - 2008-03-26
TRANQUIL COMMODITIES PRIVATE LIMITED U51109WB2007PTC115844 Director - 2007-06-14
BOOM COMMODITIES PRIVATE LIMITED U51109WB2007PTC115845 Director - 2007-12-28
ENERGY COMMODITIES PRIVATE LIMITED U51109WB2007PTC115857 Director - 2007-12-28
MONITOR DEALERS PRIVATE LIMITED U51109WB2007PTC115860 Director - 2007-12-28
ARION COMMODITIES PRIVATE LIMITED U51109WB2007PTC115892 Director - 2008-02-16
AUREUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115929 Director - 2007-06-15
PRIMEROSE VINCOM PRIVATE LIMITED U51109WB2007PTC119688 Director - 2007-11-21
HAPPY COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119689 Director - 2011-03-16
RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director - 2007-11-21
PARICHAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119730 Director - 2007-11-21
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2007-12-27
ULTRA VANIJYA PRIVATE LIMITED U51109WB2008PTC121823 Director - 2008-03-07
ROLEX COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121826 Director - 2008-01-30
PRATHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC121827 Director - 2008-04-24
EXCELLENT POLYCON PRIVATE LIMITED U51109WB2008PTC121829 Director - 2008-06-20
VISION DEALCOMM PRIVATE LIMITED U51109WB2008PTC121830 Director - 2008-02-25
LIFESTYLE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121831 Director - 2008-08-02
UPKAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC121851 Director - 2009-01-20
MOONCITY TRADELINKS PRIVATE LIMITED U51109WB2008PTC123594 Director - 2009-05-06
GENUINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123596 Director - 2008-04-23
LIFESTYLE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123597 Director - 2009-05-07
OCTAGON SALES PRIVATE LIMITED U51109WB2008PTC123598 Director - 2008-03-27
EXCLUSIVE TIE-UP PRIVATE LIMITED U51109WB2008PTC123599 Director - 2008-04-08
EVERNEW TIE-UP PRIVATE LIMITED U51109WB2008PTC123601 Director - 2010-10-15
PANTHER COMMODITIES PRIVATE LIMITED U51109WB2008PTC123653 Director - 2008-04-04
ACCORD BARTER PRIVATE LIMITED U51109WB2008PTC125560 Director - 2008-12-02
DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2009-06-10
FUTUREAGE MARKETING PRIVATE LIMITED U51109WB2008PTC125563 Director - 2008-05-26
SPLENDOR DEALCOMM PRIVATE LIMITED U51109WB2008PTC125564 Director - 2009-01-29
GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Director - 2008-12-02
TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Director - 2008-12-02
CHARM VINCOM PRIVATE LIMITED U51109WB2008PTC126974 Director - 2008-07-31
LIFESTYLE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126976 Director - 2008-07-31
RELAX TRADELINKS PRIVATE LIMITED U51109WB2009PTC135396 Director - 2009-06-03
INTIME VINIMAY PRIVATE LIMITED U51909DL2009PTC308703 Director - 2011-11-11
ALLIED VANIJYA PRIVATE LIMITED U51909WB2007PTC119830 Director - 2008-12-30
SNOWFALL COMMODITIES PRIVATE LIMITED U51909WB2007PTC119831 Director - 2007-11-21
SPLENDOR DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119832 Director - 2008-12-02
IDEAL COMMODEAL PRIVATE LIMITED U51909WB2007PTC119834 Director - 2009-07-10
EVERNEW SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119838 Director - 2009-04-29
PLATINUM VINCOM PRIVATE LIMITED U51909WB2008PTC123749 Director - 2008-07-31
CINDRELLA TRACOM PRIVATE LIMITED U51909WB2009PTC135364 Director - 2009-08-10
LAVENDER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135367 Director - 2011-10-31
MONOPOLY VINTRADE PRIVATE LIMITED U51909WB2009PTC135368 Director - 2009-10-03
SEABIRD DEALCOMM PRIVATE LIMITED U51909WB2009PTC135371 Director - 2009-08-10
VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2009-08-17
JACKPOT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135444 Director - 2009-06-29
KANISHK VINIMAY PRIVATE LIMITED U52390WB2010PTC140862 Director - 2017-11-30
CUTE DEALTRADE PRIVATE LIMITED U52390WB2010PTC141725 Director - 2017-11-30
NM INFRA PROJECTS PRIVATE LIMITED U70100WB2008PTC123595 Director - 2008-03-31
NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Director - 2008-03-31
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2010-01-11
SPLENDOR SALES AGENCIES PRIVATE LIMITED U74110WB2008PTC121825 Director - 2009-07-29
Other Directorships of GAUTAM TIWARI
Company Name CIN Designation Appointment Date Cessation
NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED U22219WB1987PTC041828 Additional Director - 2013-02-01
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2012-07-16
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Additional Director - 2009-06-29
NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Additional Director - 2011-08-29
NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2017-07-15
ESCORT PROJECTS PRIVATE LIMITED U45400WB2010PTC156149 Additional Director - 2013-09-30
ESCORT PROJECTS PRIVATE LIMITED U45400WB2010PTC156149 Director - 2017-07-15
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Additional Director - 2013-09-30
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Director - 2017-07-15
BRIJLAXMI PROJECTS PRIVATE LIMITED U68100WB2012PTC201254 Director - 2017-07-15
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Additional Director - 2009-06-29
SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Additional Director - 2011-08-29
SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Director - 2013-06-20
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Additional Director - 2011-07-08
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 CFO(KMP) - 2017-05-31
RENAISSANCE MAINTENANCE PRIVATE LIMITED U70109WB2010PTC156144 Director - 2017-07-15
EVERFAST PROMOTERS PRIVATE LIMITED U70109WB2010PTC156146 Additional Director - 2013-09-30
EVERFAST PROMOTERS PRIVATE LIMITED U70109WB2010PTC156146 Director - 2017-07-15
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2011-11-21
DURGAPUR MALL MAINTENANCE SERVICES PRIVATE LIMITED U70109WB2010PTC156148 Director - 2017-04-26
Other Directorships of ANAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
MCK PGE PROJECTS LLP AAA-4962 Partner 2021-03-01 Ongoing
PRIMARC BURDWAN PROJECTS LLP AAB-6598 Partner 2019-12-30 Ongoing
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Additional Director - 2009-06-29
RDB BHOPAL INFRASTRUCTURE PRIVATE LIMITED U45400WB2022PTC253500 Additional Director 2024-05-07 Ongoing
NANDA COMMODEAL PRIVATE LIMITED U51101WB2010PTC148624 Director - 2015-02-02
WIMCO MANAGEMENT & SALES PVT. LTD. U51109WB1992PTC056024 Director 2013-06-20 Ongoing
WONDER BARTER PRIVATE LIMITED U51909WB2010PTC145058 Director - 2015-02-02
PRIMARC PROJECTS REALTY PRIVATE LIMITED U68100WB2006PTC111701 Director - 2019-12-13
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Additional Director - 2009-06-29
PGE PROPERTIES PVT LTD U70101WB2006PTC109683 Director - 2018-04-11
BISHOPSGATE SERVICES PRIVATE LIMITED U70101WB2007PTC116687 Director - 2013-06-11
BHAIRAVKRIPA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193229 Director 2013-05-30 Ongoing
ANIKA BUILDTECH PRIVATE LIMITED U70102WB2013PTC195278 Director 2013-07-02 Ongoing
ADHRIT TOWERS PRIVATE LIMITED U70102WB2013PTC195426 Director 2013-07-08 Ongoing
ABHEDA CONCLAVE PRIVATE LIMITED U70102WB2013PTC195884 Director 2013-07-26 Ongoing
AKUL TOWNSHIP PRIVATE LIMITED U70102WB2013PTC195941 Director 2013-07-31 Ongoing
BHARGAVA COMPLEX PRIVATE LIMITED U70102WB2013PTC195942 Director 2013-07-31 Ongoing
ATIKSH BUILDHOMES PRIVATE LIMITED U70102WB2013PTC195944 Director 2013-07-31 Ongoing
DITYA PROCON PRIVATE LIMITED U70102WB2013PTC195947 Director 2013-07-31 Ongoing
NAKSHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195953 Director 2013-07-31 Ongoing
PRAJNA REALBUILD PRIVATE LIMITED U70102WB2013PTC195954 Director - 2022-04-02
SADHIKA BUILDPRO PRIVATE LIMITED U70102WB2013PTC196021 Director - 2015-02-02
ACORN BUILDHOMES PRIVATE LIMITED U70102WB2013PTC197774 Director - 2015-02-02
BRICKWOOD HOMES PRIVATE LIMITED U70102WB2013PTC197775 Director - 2015-02-02
BRICKWOOD TOWERS PRIVATE LIMITED U70102WB2013PTC197776 Director - 2015-02-02
DANTA NIRMAN PRIVATE LIMITED U70102WB2013PTC197779 Director - 2015-02-02
ACORN REALESTATES PRIVATE LIMITED U70102WB2013PTC197804 Director - 2015-02-02
INESH REALBUILD PRIVATE LIMITED U70102WB2013PTC197860 Director - 2015-02-02
PRIMARC REALTY PRIVATE LIMITED U70102WB2013PTC197891 Director - 2015-02-03
OAKTREE ESTATES PRIVATE LIMITED U70102WB2013PTC198055 Director - 2015-02-02
TRIMUKH SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC198059 Director - 2015-02-02
PADMESH ESTATES PRIVATE LIMITED U70102WB2013PTC198060 Director - 2015-02-02
ABRA REALTY PRIVATE LIMITED U70102WB2014PTC199738 Director - 2015-02-02
AKSHI VYAPAR PRIVATE LIMITED U70102WB2014PTC200692 Director - 2015-01-09
SKERRY VILLAGE PRIVATE LIMITED U70102WB2014PTC200693 Director - 2015-02-02
BHUVI DEALTRADE PRIVATE LIMITED U70102WB2014PTC200699 Director - 2015-01-09
ELINA DEALERS PRIVATE LIMITED U70102WB2014PTC200700 Director - 2015-01-09
PGE INFO SOLUTIONS PRIVATE LIMITED U72300WB2005PTC106081 Director 2013-06-20 Ongoing
SAMUNDAR ADVISORS PRIVATE LIMITED U74140WB2012PTC181657 Director - 2013-06-20
TEAMPACK TRADING PRIVATE LIMITED U74900WB2013PTC190777 Director 2013-04-10 Ongoing
BHAIRAVKRIPA VINTRADE PRIVATE LIMITED U74900WB2013PTC193234 Director 2013-05-30 Ongoing
BHAIRAVKRIPA DISTRIBUTOR PRIVATE LIMITED U74900WB2013PTC193243 Director 2013-05-30 Ongoing
BHAIRAVKRIPA COMMOSALE PRIVATE LIMITED U74900WB2013PTC193244 Director 2013-05-30 Ongoing
SAMUNDAR RETAILS PRIVATE LIMITED U74999WB2012PTC182151 Director - 2013-06-20
VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director 2013-04-10 Ongoing
GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director 2013-04-10 Ongoing

CIN Company Name Company Address
U24231WB1995PTC071347 LIBERTY PHARMA PRIVATE LTD. SHRACHITOWER,686,ANANDAPUR,E.M.BYPASSR.B.CONNECTORJUNCTION , KOLKATA, West Bengal, India - 700107
U31501WB1999PTC090066 SHRACHI MONOFILAMENT & FABRICS PRIVATE LIMITED SHRACHITOWER686,ANANDAPUR,E.M.BYPASSR.B.CONNECTORJUNCTION , KOLKATA, West Bengal, India - 700107
U51109WB2007PTC119754 SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED SHRACHITOWER,686,ANANDAPUR,E.M.BYPASSR.B.CONNECTORJUNCTION , KOLKATA, West Bengal, India - 700107
U65993WB1988PTC045852 JUHI INVESTMENT PRIVATE LIMITED SHRACHITOWER,686,ANANDAPUR,E.M.BYPASSR.B.CONNECTORJUNCTION , KOLKATA, West Bengal, India - 700107
U65921WB1990PTC048903 ANCHOR APARTMENTS PVT LTD SHRACHITOWER,686,ANANDAPUR,E.M.BYPASSR.B.CONNECTORJUNCTION , KOLKATA, West Bengal, India - 700107
U67120WB1981PTC034355 GITIKA CHEMICALS AND FINANCE PVT LTD SHRACHITOWER686,ANANDAPUR,E.M.BYPASSR.B.CONNECTORJUNCTION , KOLKATA, West Bengal, India - 700107
U70109WB1994PTC062617 MARTINA FINANCIAL SERVICES PVT. LTD. SHRACHITOWER686,ANANDAPUR,E.M.BYPASSR.B.CONNECTORJUNCTION , KOLKATA, West Bengal, India - 700107
U70101WB2005PTC105248 BETWA HIGHRISE PRIVATE LIMITED SHRACHITOWER,686,ANANDAPUR,E.M.BYPASS-R.B.CONNECTORJUNCTION, , KOLKATA, West Bengal, India - 700107
AAB-6832 SHRIMARC MALL LLP 8THFLOOR,SHRACHITOWER,686ANANDAPUR,E.M.BYPASS,R.B.CONNECTORJUNCTION KOLKATA, West Bengal, India - 700107
U45400WB2007PTC115255 ACME ABASAN PRIVATE LIMITED SHRACHITOWER,8THFLOOR,686,ANANDAPUR,E.M.BYEPASS-R.B.CONNECTORJUNCTION, , KOLKATA, West Bengal, India - 700107
U20299WB2023PTC266161 FIRSTCHOICE SPECIALITY CHEMICALS PRIVATE LIMITED Shrachi Tower, 686 Anandapur, Suite No. 2A &2B,Near Ruby Hospital, E M Bypass, Anandapur,,Kolkata,Kolkata,West Bengal,700107-India
ACH-3136 SHRACHI EDUCATIONAL SERVICES LLP Shrachi Tower, 686 Anandapur,E.M. Bypass, R.B. Connector Junction,Kolkata,Kolkata,West Bengal,India-700107
U68100WB2012PTC201254 BRIJLAXMI PROJECTS PRIVATE LIMITED SHRACHI TOWER, 686, ANANDAPUR, E.M. BYPASS, R B CONNECTOR JUNCTION,KOLKATA,Kolkata,West Bengal,700107-India
ACF-7927 SHRACHI ESTATES LLP SHRACHI TOWER, 8TH FLOOR,686, ANANDAPUR, E.M. BYPASS, R.B. CONNECTOR JUNCTION,Kolkata,Kolkata,West Bengal,India-700107
ACF-8721 SHRACHI CITY HEIGHT REALTY LLP SHRACHI TOWER, 8TH FLOOR,686, ANANDAPUR, E.M. BYPASS, R.B. CONNECTOR JUNCTION,Kolkata,Kolkata,West Bengal,India-700107
ABB-3922 SHRACHI BEEU REALESTATE LLP Shrachi Tower, 8th Floor,686 Anandapur, E.M. Bypass, R.B. Connector Junction,Kolkata,Kolkata,West Bengal,India-700107
U22219WB1987PTC041828 NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED SHRACHITOWER,686,ANANDAPURE.M.BYPASS-R.B.CONNECTORJUNCTION , KOLKATA, West Bengal, India - 700107
U21099WB1984PTC037532 NADIA PULP & BOARD PRIVATE LIMITED SHRACHITOWER,686,ANANDAPURE.M.BYPASS-R.B.CONNECTORJUNCTION , KOLKATA, West Bengal, India - 700107
AAB-8306 SPECTRA REALCON LLP Shrachi Tower, 686, Anandapur E.M.Bypass, R.B.Connector Junction Kolkata, West Bengal, India - 700107
U40102WB1988PTC045661 SUNFLOWER ENGINEERING INDUSTRIES PVT LTD 'SHRACHI TOWER',686 ANANDAPUR E.M.BYPASS,R.B.CONNECTOR , KOLKATA, West Bengal, India - 700107
U70101WB2007PTC118879 SPECTRA REALCON PRIVATE LIMITED 686, ANANDAPUR, E.M.BYPASS - R.B.CONNECTOR JUNCTION, , KOLKATA, West Bengal, India - 700107
U70100WB2007PTC118785 PAWANPUTRA TRADECOM PRIVATE LIMITED SHRACHI TOWER, 686, ANANDAPUR, E.M.BYPASS, R.B.CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107
U70109WB1997PLC084598 BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED 'SHRACHI TOWER',686 ANANDAPUR E.M.BYPASS,R.B.CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107
U80902WB2022NPL251386 SHRAWAN TODI FOUNDATION SHRACHI TOWER, 686 ANANDAPUR E.M BYPASS, R.B. CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107
U24232WB2007PTC120042 SIGCAP PHARMACEUTICALS (I) PRIVATE LIMITED 686, ANANDAPUR, 7th FLOOR, E.M. BYPASS, R.B. CONNECTOR JUNCTION, , KOLKATA, West Bengal, India - 700107
U46103WB2011PTC166761 SAKURA EXIM PRIVATE LIMITED SHRACHI TOWER, 686, ANANDAPUR E.M. BYPASS - R.B. CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107
U70101WB2005PTC105254 BETWA NIRMAN PRIVATE LIMITED 'SHRACHI TOWER, 686, ANANDAPUR, E.M.BYPASS - R.B.CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107
AAB-6947 SJB ESTATES LLP 8TH FLOOR, SHRACHI TOWER, 686 ANANDAPUR E. M. BYPASS, R.B.CONNECTOR JUNCTION KOLKATA, West Bengal, India - 700107
AAI-8343 SHRACHI KEVENTER ABASAN LLP SHRACHI TOWER, 8TH FLOOR, 686 ANANDAPUR, E.M. BYPASS, R B CONNECTOR JUNCTION, KOLKATA, West Bengal, India - 700107

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

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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