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      VAIBHAV DEVCON PRIVATE LIMITED

      CIN: U45400WB2010PTC153095 As on: 2026-07-13
      Purchase Report

      VAIBHAV DEVCON PRIVATE LIMITED (CIN: U45400WB2010PTC153095) is a Private company incorporated on 17 Sep 2010. 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. 500000.00.

      VAIBHAV DEVCON 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.VAIBHAV DEVCON PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of VAIBHAV DEVCON PRIVATE LIMITED are SUSHAMA KUMARI, and SUBIR MUKHERJEE.

      VAIBHAV DEVCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2010PTC153095 and its registration number is 153095. Users may contact VAIBHAV DEVCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of VAIBHAV DEVCON PRIVATE LIMITED is 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of VAIBHAV DEVCON PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VAIBHAV DEVCON

      Purchase full report of VAIBHAV DEVCON

      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 VAIBHAV DEVCON 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 VAIBHAV DEVCON
      DIN Director Name Designation Appointment Date
      10323747 SUSHAMA KUMARI Director 2023-10-03
      08108282 SUBIR MUKHERJEE Director 2018-04-16
      Past Directors & Key Managerial Personnel of VAIBHAV DEVCON
      DIN Director Name Designation Appointment Date Cessation
      01957084 AMIT SHARMA KUMAR Director - 2018-04-16
      08108508 MEGHNA SHARMA Director - 2022-03-14
      00605917 AMIT AGARWAL Director - 2012-01-09
      01444176 SUNITA AGARWAL Director - 2012-01-09
      08108284 POOJA PODDAR Director - 2023-09-27
      01090666 AJAY KUMAR SINHA Director - 2018-04-20
      Other Directorships of AMIT SHARMA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PARIDHAN HOUSE PRIVATE LIMITED U17200WB2011PTC197735 Director - 2015-03-31
      KASHMEER STATIONERY MANUFACTURER PRIVATE LIMITED U21098WB2012PTC189071 Director - 2013-02-20
      DYNAMO INFRASTRUCTURES PRIVATE LIMITED U45400WB2008PTC126908 Director - 2013-02-18
      MAHARAJA PLAZA PRIVATE LIMITED U45400WB2010PTC142493 Director - 2011-02-11
      NAKSHYA BUILDER'S PRIVATE LIMITED U45400WB2012PTC188410 Director - 2013-02-20
      SUPERSTATES BUILDER'S PRIVATE LIMITED U45400WB2012PTC189088 Director - 2013-02-20
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-07-10
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-07-10
      MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-07-10
      PADDOCK VANIJYA LIMITED U51101WB2013PLC192500 Director - 2013-05-24
      NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director - 2014-01-09
      ZIRCON TRADECOMM PRIVATE LIMITED U51909CT2011PTC001876 Director - 2015-09-16
      CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2013-03-23
      AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2013-03-23
      SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2013-05-24
      SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2013-03-23
      CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2013-03-23
      LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2013-03-23
      SUBHSIDHI SUPPLIERS PRIVATE LIMITED U51909TN2011PTC118795 Director - 2014-03-12
      NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2013-03-23
      OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2013-03-23
      ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2013-05-24
      PRATIK TRADECOM PRIVATE LIMITED U51909WB2008PTC128557 Director - 2015-03-31
      KRIPANIDHI CONCERN PRIVATE LIMITED U51909WB2009PTC137514 Director - 2011-03-21
      DOMINATE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138717 Director - 2018-01-22
      AAKARSHAK COMMERCIAL LIMITED U51909WB2010PLC155645 Director - 2018-05-26
      WELLKNOWN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156215 Director 2010-12-29 Ongoing
      SUBHBIJAY BARTER PRIVATE LIMITED U51909WB2011PTC160412 Director - 2019-06-03
      DIPLOMAT COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC160436 Director - 2019-06-03
      LINEUP COMMODITY VANIJYA PRIVATE LIMITED U51909WB2011PTC160456 Director - 2015-03-24
      ADVENTURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160998 Director - 2014-06-24
      JAI BHADRAKAALI TRADELINK PRIVATE LIMITED U51909WB2011PTC163009 Director 2012-05-07 Ongoing
      MAHAPRABHU COMMOSALES PRIVATE LIMITED U51909WB2011PTC163771 Director - 2015-03-30
      VARDEVISTA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171350 Director - 2019-05-31
      RAJLAXMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173365 Director - 2015-03-30
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2012-07-10
      UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-07-10
      KATHERINE MERCHANTS PRIVATE LIMITED U51909WB2012PTC188110 Director - 2013-02-20
      NAKSHYA TRADERS PRIVATE LIMITED U51909WB2012PTC188145 Director - 2013-02-20
      SIROMONI TRADELINKS PRIVATE LIMITED U51909WB2012PTC188415 Director - 2013-02-20
      SOORAJWATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC188563 Director 2012-11-23 Ongoing
      SOORAJWATI TRADECOM PRIVATE LIMITED U51909WB2012PTC188575 Director 2012-11-23 Ongoing
      ROOPESH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188791 Director - 2013-02-20
      ROOPESH TRADELINK PRIVATE LIMITED U51909WB2012PTC188792 Director - 2013-02-20
      SOORAJWATI VINIMAY PRIVATE LIMITED U51909WB2012PTC189087 Director - 2015-03-24
      SUPERSTATES DEALCOM PRIVATE LIMITED U51909WB2012PTC189256 Director 2012-12-17 Ongoing
      MOONWORLDS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC189267 Director - 2015-03-24
      MOONWORLDS MERCHANTS PRIVATE LIMITED U51909WB2012PTC189268 Director - 2014-02-28
      MOONWORLDS VINIMAY PRIVATE LIMITED U51909WB2012PTC189269 Director 2012-12-18 Ongoing
      DEVRASHI TRADERS LIMITED U51909WB2013PLC191035 Director - 2013-03-23
      JIVANJYOTI VINCOM LIMITED U51909WB2013PLC191056 Director - 2013-03-23
      VRIHAD VYAPAAR LIMITED U51909WB2013PLC191059 Director - 2013-03-23
      AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2013-03-23
      DEVRASHI MARKETING LIMITED U51909WB2013PLC191219 Director - 2013-03-23
      ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2013-03-23
      SACCULE TRADERS LIMITED U51909WB2013PLC191719 Director - 2013-05-24
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2013-05-24
      SHORTLAND VANIJYA LIMITED U51909WB2013PLC191745 Director - 2013-05-24
      HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2019-05-30
      ASPOLIGHT MERCHANTS PRIVATE LIMITED U52190OR2009PTC025996 Director - 2014-06-16
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2012-08-24
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2019-05-31
      GREEN COTSYN PRIVATE LIMITED U67190TZ2008PTC029872 Director - 2015-03-30
      EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director 2008-05-05 Ongoing
      EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director - 2015-03-31
      SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2011-02-11
      EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-09-03
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2015-03-31
      BHANUPRIYA PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160381 Director - 2018-06-08
      VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director - 2012-01-02
      NAKSHYA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188363 Director - 2013-02-20
      SIROMONI CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188414 Director - 2013-02-20
      ROOPESH ADVISORY PRIVATE LIMITED U74900WB2012PTC189266 Director - 2013-02-20
      TINMURTI BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159119 Director - 2019-05-31
      SATYAM COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC160415 Director - 2019-06-03
      MAA TARA HOTELS & RESORTS PRIVATE LIMITED U74999WB2011PTC165435 Director - 2018-05-30
      Other Directorships of MEGHNA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ANJANIPUTRA VINCOM PRIVATE LIMITED U51109WB2008PTC128189 Director - 2022-03-17
      BHUMIDHAR DEALER PRIVATE LIMITED U51909WB2010PTC148368 Director 2018-08-29 Ongoing
      GULSHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC157876 Director - 2022-03-17
      PANCHGANGA DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC160408 Director - 2022-03-17
      SRI BAIKUNTHNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC162940 Director - 2022-08-30
      VISHVAMURTI TIE-UP PRIVATE LIMITED U51909WB2011PTC162970 Director 2018-07-31 Ongoing
      OM MAHESHWARA TRADELINK PRIVATE LIMITED U51909WB2011PTC162979 Director 2018-08-01 Ongoing
      LILY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163539 Director 2018-08-02 Ongoing
      INTELLECT TRADECOM PRIVATE LIMITED U52190WB2011PTC163757 Director 2018-08-02 Ongoing
      WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142324 Director - 2022-03-22
      TRENDS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162789 Director 2019-05-31 Ongoing
      Other Directorships of SUSHAMA KUMARI
      Company Name CIN Designation Appointment Date Cessation
      AAKARSHAK COMMERCIAL LIMITED U51909WB2010PLC155645 Director 2023-10-03 Ongoing
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director 2023-10-03 Ongoing
      RAMBHAKT TRADECOMM PRIVATE LIMITED U51909WB2010PTC155703 Director 2023-11-06 Ongoing
      MAJORITY DEALER PRIVATE LIMITED U51909WB2010PTC156198 Director 2023-10-03 Ongoing
      DEVADIDEV TRADECOM PRIVATE LIMITED U51909WB2011PTC162907 Director 2023-10-03 Ongoing
      FAIRLINK PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC158221 Director 2023-10-03 Ongoing
      MAA TARA HOTELS & RESORTS PRIVATE LIMITED U74999WB2011PTC165435 Director 2023-10-03 Ongoing
      Other Directorships of AMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OSWAL RESIDENTIAL BUILDINGS LLP AAA-8304 Designated Partner 2021-04-01 Ongoing
      OSWAL RESIDENTIAL BUILDINGS LLP AAA-8304 Designated Partner - 2017-03-14
      OSWAL RESIDENTIAL BUILDINGS LLP AAA-8304 Partner - 2017-04-16
      OSWAL TOWERS LLP AAC-3033 Designated Partner 2023-03-26 Ongoing
      OSWAL TOWERS LLP AAC-3033 Designated Partner - 2023-03-25
      OSWAL TOWERS LLP AAC-3033 Partner - 2017-04-13
      SOHANDEEP REAL ESTATE LLP AAG-8105 Designated Partner - 2018-09-19
      ORCHARD BUILDING LLP AAQ-4426 Designated Partner 2019-09-02 Ongoing
      PHELPS UDYOG LIMITED U23201WB1984PLC037279 Director - 2008-01-29
      APURVA SALES AGENCIES PRIVATE LIMITED U27205WB1997PTC083353 Director - 2012-01-12
      SAFEX COMPLEX PRIVATE LIMITED U45201DL1998PTC258104 Director - 2010-03-27
      PANNARJUNA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087773 Director 2002-08-10 Ongoing
      CASPIAN CONSTRUCTION PRIVATE LIMITED U45209WB1998PTC087774 Director 2002-08-10 Ongoing
      PUSHPLATA CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC153094 Director 2010-09-17 Ongoing
      ARJUN ABASAN PRIVATE LIMITED U45400WB2010PTC153096 Director - 2012-01-09
      AMIT INFRACON PRIVATE LIMITED U45400WB2010PTC153108 Director 2010-09-17 Ongoing
      DEEP JYOTI WAX TRADERS PRIVATE LIMITED U51109WB2000PTC092272 Director 2002-08-16 Ongoing
      BRIDGESTONE TRADERS PVT LTD U51909WB1994PTC062468 Director 2002-08-16 Ongoing
      AMIT WAX UDYOG PRIVATE LIMITED U51909WB1999PTC089879 Director 2002-08-16 Ongoing
      PANCHPARV COMMODEAL PRIVATE LIMITED U51909WB2012PTC185063 Director 2012-11-01 Ongoing
      RANDATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185067 Director - 2022-09-23
      RASHIAMRIT VINTRADE PRIVATE LIMITED U51909WB2012PTC185068 Director 2013-07-09 Ongoing
      SHIVRASHI EXPORTS PRIVATE LIMITED U51909WB2012PTC185071 Director 2013-07-09 Ongoing
      MUKTIDAYA TRADERS PRIVATE LIMITED U51909WB2013PTC196052 Director - 2014-03-31
      PACIFIC PROPERTIES PVT LTD U67120WB1989PTC045923 Director - 2014-03-31
      LATEST FINVEST P LTD. U67120WB1990PTC050201 Director - 2014-03-31
      SHEETAL CHAYA PROPERTIES PVT. LTD. U70101WB1993PTC059105 Director 2007-03-12 Ongoing
      A B COMPLEX PRIVATE LIMITED U70101WB1998PTC087513 Director 2002-06-13 Ongoing
      SHRI HARI WAX-O CHEM PRIVATE LIMITED U70101WB1999PTC090765 Director 2002-08-16 Ongoing
      BLUELAND PROMOTERS PRIVATE LIMITED U70102WB2013PTC194168 Director - 2017-03-28
      DHANSHREE HIGHRISE PRIVATE LIMITED U70102WB2013PTC194173 Director - 2023-07-26
      MADHUDHAN COMPLEX PRIVATE LIMITED U70102WB2013PTC194176 Director - 2022-09-23
      NIRMALMAYA PROJECTS PRIVATE LIMITED U70102WB2013PTC194178 Director - 2017-03-28
      PUSHPAK HOUSING ESTATES PVT LTD U70109WB1993PTC058968 Director - 2014-03-31
      NORTH EAST PROPERTIES PRIVATE LIMITED U70109WB1998PTC087775 Director 2002-08-10 Ongoing
      JAGADISHPUR INDUSTRIAL COMPLEX PRIVATE LIMITED U70109WB1999PTC089878 Director 1999-07-19 Ongoing
      OSWAL PROPERTIES PRIVATE LIMITED U70109WB2011PTC159557 Director 2021-03-05 Ongoing
      D2M HOMES LIMITED U70109WB2017PLC219949 Additional Director 2022-09-14 Ongoing
      CURLEW PROJECTS LIMITED U70200WB2017PLC220061 Additional Director 2022-09-14 Ongoing
      Other Directorships of SUNITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OSWAL RESIDENTIAL BUILDINGS LLP AAA-8304 Designated Partner 2019-08-16 Ongoing
      OSWAL RESIDENTIAL BUILDINGS LLP AAA-8304 Partner - 2019-03-31
      OSWAL TOWERS LLP AAC-3033 Partner 2023-11-18 Ongoing
      OSWAL TOWERS LLP AAC-3033 Partner - 2023-03-25
      ORCHARD BUILDING LLP AAQ-4426 Designated Partner 2019-09-02 Ongoing
      SUNITA INFRACON PRIVATE LIMITED U45400WB2010PTC153104 Director - 2012-01-09
      AMIT INFRACON PRIVATE LIMITED U45400WB2010PTC153108 Director 2010-09-17 Ongoing
      BRIDGESTONE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC153110 Director 2010-09-17 Ongoing
      DEEP JYOTI WAX TRADERS PRIVATE LIMITED U51109WB2000PTC092272 Director 2008-07-09 Ongoing
      BRIDGESTONE TRADERS PVT LTD U51909WB1994PTC062468 Director 2006-12-12 Ongoing
      AMIT WAX UDYOG PRIVATE LIMITED U51909WB1999PTC089879 Director 2011-08-04 Ongoing
      JAGADISHPUR INDUSTRIAL COMPLEX PRIVATE LIMITED U70109WB1999PTC089878 Director 2002-08-16 Ongoing
      Other Directorships of SUBIR MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      KARUNAMOYEE FOOD PRODUCTS PRIVATE LIMITED U01111WB2010PTC147532 Director 2018-03-31 Ongoing
      AAKARSHAK COMMERCIAL LIMITED U51909WB2010PLC155645 Director 2018-05-26 Ongoing
      TRUTHFUL MERCANTILE PRIVATE LIMITED U51909WB2010PTC146799 Director 2018-08-27 Ongoing
      BLUEROSE DEALER PRIVATE LIMITED U51909WB2010PTC147334 Director - 2019-06-21
      RAJDHAN COMMERCE PRIVATE LIMITED U51909WB2011PTC160364 Director - 2020-09-04
      SRI BAIKUNTHNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC162940 Director - 2022-08-30
      SIROMONI TRADELINKS PRIVATE LIMITED U51909WB2012PTC188415 Director 2018-08-02 Ongoing
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director 2019-05-31 Ongoing
      SANDHYA INFOTECH SOLUTIONS PRIVATE LIMITED U72200WB2011PTC168323 Director 2019-05-31 Ongoing
      BHANUPRIYA PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160381 Director - 2020-01-02
      ALLWORTH CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC162939 Director 2019-05-31 Ongoing
      TINMURTI BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159119 Director 2019-05-31 Ongoing
      AMRITDHARA BUILDERS ADVISORY PRIVATE LIMITED U74999WB2011PTC160392 Director 2018-07-31 Ongoing
      Other Directorships of POOJA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      SAPHIRE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC137223 Director - 2022-02-28
      AAKARSHAK COMMERCIAL LIMITED U51909WB2010PLC155645 Director - 2023-09-27
      WARNER SALES PRIVATE LIMITED U51909WB2010PTC145829 Director - 2019-06-21
      PROVISION VINIMAY PRIVATE LIMITED U51909WB2010PTC147344 Director - 2022-02-28
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2023-09-27
      MAJORITY DEALER PRIVATE LIMITED U51909WB2010PTC156198 Director - 2023-09-27
      RAJDHAN COMMERCE PRIVATE LIMITED U51909WB2011PTC160364 Director - 2023-11-04
      TROPICANA REAL ESTATES LIMITED U70102WB2015PLC205807 Director - 2023-11-04
      FAIRLINK PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC158221 Director - 2023-09-27
      MAA TARA HOTELS & RESORTS PRIVATE LIMITED U74999WB2011PTC165435 Director - 2023-09-27
      Other Directorships of AJAY KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      NATRAJ RICE MILLS PRIVATE LIMITED U15100WB2008PTC127632 Director - 2010-05-04
      KASHMEER STATIONERY MANUFACTURER PRIVATE LIMITED U21098WB2012PTC189071 Director - 2022-02-22
      ASP TRANSFORMERS PRODUCT PRIVATE LIMITED U31900WB2010PTC154410 Director - 2018-01-03
      SOHIT INFRABUILD PRIVATE LIMITED U45400OR2008PTC025998 Director - 2008-03-29
      AJAY INFRACON PRIVATE LIMITED U45400WB2008PTC126723 Director - 2008-08-05
      SINHA INFRABUILD PRIVATE LIMITED U45400WB2008PTC127151 Director - 2008-08-05
      JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2011-02-11
      SUPERSTATES BUILDER'S PRIVATE LIMITED U45400WB2012PTC189088 Director - 2022-02-21
      PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-08-06
      PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director - 2012-07-10
      PADDOCK VANIJYA LIMITED U51101WB2013PLC192500 Director - 2013-05-24
      RUKMINI BARTER PRIVATE LIMITED U51109DL2008PTC212062 Director - 2008-03-04
      EMERY DISTRIBUTORS PRIVATE LIMITED U51109WB1994PTC064293 Director - 2008-08-29
      SOHIT BARTER PRIVATE LIMITED U51109WB2008PTC123326 Director - 2008-03-29
      ANJANIPUTRA VINCOM PRIVATE LIMITED U51109WB2008PTC128189 Director - 2015-03-31
      CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2013-03-23
      AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2013-03-23
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2012-07-10
      SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2013-05-24
      SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2013-03-23
      CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2013-03-23
      LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2013-03-23
      NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2013-03-23
      OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2013-03-23
      ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2013-05-24
      SAVITRI VYAPAAR PRIVATE LIMITED U51909WB2008PTC125431 Director - 2015-03-31
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
      WINDSON VINIMAY PRIVATE LIMITED U51909WB2009PTC136924 Director 2019-05-28 Ongoing
      VISWAROOP AGENCY PRIVATE LIMITED U51909WB2009PTC137235 Director 2019-05-28 Ongoing
      EVERGROW DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138693 Director 2010-01-18 Ongoing
      EVERGROW DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138693 Director - 2015-03-30
      NATRAJ PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139571 Director - 2018-09-03
      GOODSOME SALES PRIVATE LIMITED U51909WB2010PTC155548 Director - 2017-05-30
      SANSKAR VINTRADE PRIVATE LIMITED U51909WB2010PTC155901 Director - 2015-04-28
      FAMOUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC156194 Director 2019-06-03 Ongoing
      MAJORITY DEALER PRIVATE LIMITED U51909WB2010PTC156198 Director - 2018-04-18
      SNOWHILL MARKETING PRIVATE LIMITED U51909WB2011PTC157881 Director - 2018-04-16
      STARROSE MARKETING PRIVATE LIMITED U51909WB2011PTC157886 Director - 2018-01-18
      SOLTY VINCOM PRIVATE LIMITED U51909WB2011PTC160390 Director 2019-06-03 Ongoing
      ONWARD MERCANTILE PRIVATE LIMITED U51909WB2011PTC160394 Director 2019-05-29 Ongoing
      SUBHBIJAY BARTER PRIVATE LIMITED U51909WB2011PTC160412 Director 2019-06-03 Ongoing
      DIPLOMAT COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC160436 Director 2019-06-03 Ongoing
      DEVADIDEV TRADECOM PRIVATE LIMITED U51909WB2011PTC162907 Director - 2018-04-20
      SRI BAIKUNTHNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC162940 Director - 2018-04-21
      RAGHUVIR MERCHANTS PRIVATE LIMITED U51909WB2012PTC174160 Director 2019-06-01 Ongoing
      APSARA TRADERS PRIVATE LIMITED U51909WB2012PTC177759 Director - 2012-08-06
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2012-08-16
      SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2012-07-10
      YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2012-07-10
      KATHERINE MERCHANTS PRIVATE LIMITED U51909WB2012PTC188110 Director 2013-02-20 Ongoing
      NAKSHYA TRADERS PRIVATE LIMITED U51909WB2012PTC188145 Director 2013-02-20 Ongoing
      ROOPESH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188791 Director 2013-02-20 Ongoing
      DEVRASHI TRADERS LIMITED U51909WB2013PLC191035 Director - 2013-03-23
      JIVANJYOTI VINCOM LIMITED U51909WB2013PLC191056 Director - 2013-03-23
      VRIHAD VYAPAAR LIMITED U51909WB2013PLC191059 Director - 2013-03-23
      AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2013-03-23
      DEVRASHI MARKETING LIMITED U51909WB2013PLC191219 Director - 2013-03-23
      ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2013-03-23
      SACCULE TRADERS LIMITED U51909WB2013PLC191719 Director - 2013-05-24
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2013-05-24
      SHORTLAND VANIJYA LIMITED U51909WB2013PLC191745 Director - 2013-05-24
      EVERGREEN MARCOM PRIVATE LIMITED U52190WB2011PTC163731 Director 2019-06-03 Ongoing
      SURFACE BARTER PRIVATE LIMITED U52190WB2012PTC178692 Director - 2012-07-06
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2012-07-12
      GREEN COTSYN PRIVATE LIMITED U67190TZ2008PTC029872 Director - 2015-03-30
      RUKMINI INFRABUILD PRIVATE LIMITED U70100WB2008PTC122255 Director - 2008-03-04
      SINHA INFRACON PRIVATE LIMITED U70109WB2008PTC126685 Director - 2008-08-05
      DURGA INFRABUILD PRIVATE LIMITED U70109WB2008PTC126686 Director - 2008-08-05
      AJAY INFRABUILD PRIVATE LIMITED U70109WB2008PTC126695 Director - 2008-08-05
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-07-10
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2014-06-17
      WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142324 Director - 2011-02-11
      RADIENT MERCHANT PRIVATE LIMITED U74900WB2009PTC134629 Director 2009-06-20 Ongoing
      VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2018-04-21
      NAKSHYA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188363 Director 2013-02-20 Ongoing
      ROOPESH ADVISORY PRIVATE LIMITED U74900WB2012PTC189266 Director 2013-02-20 Ongoing
      INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2018-04-16
      SATYAM COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC160415 Director 2019-06-03 Ongoing
      JAI APEX POLY PACKERS PRIVATE LIMITED U74999WB2011PTC163426 Director 2019-06-03 Ongoing

      CIN Company Name Company Address
      U51109WB2005PTC103361 KESHRI DEALERS PRIVATE LIMITED 4TH FLOOR102 MUKTA RAM BABU STREET , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC189088 SUPERSTATES BUILDER'S PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC163754 MARVELOUS RETAILS PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC163757 INTELLECT TRADECOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155812 POWERFUL SUPPLIERS PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC156215 WELLKNOWN COMMERCIAL PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC160408 PANCHGANGA DISTRIBUTOR PRIVATE LIMITED 119B, Mukta Ram Babu Street 4th Floor, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC162940 SRI BAIKUNTHNATH DEALCOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC163009 JAI BHADRAKAALI TRADELINK PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC163539 LILY MERCHANDISE PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC171350 VARDEVISTA COMMOTRADE PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178830 SARVAMBH DEALTRADE PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4th floor , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178916 YASHICA ENTERPRISE PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4th floor , KOLKATA, West Bengal, India - 700007
      U51101WB2012PTC177880 PRITI TRADERS PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4th floor , KOLKATA, West Bengal, India - 700007
      U51101WB2012PTC178886 PARRY VINIMAY PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4th floor , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC128189 ANJANIPUTRA VINCOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC188563 SOORAJWATI SUPPLIERS PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC188575 SOORAJWATI TRADECOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC189087 SOORAJWATI VINIMAY PRIVATE LIMITED 119B, MUKTA RAM BABU STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC189256 SUPERSTATES DEALCOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC189267 MOONWORLDS DISTRIBUTORS PRIVATE LIMITED 119B, MUKTA RAM BABU STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC189269 MOONWORLDS VINIMAY PRIVATE LIMITED 119B, MUKTA RAM BABU STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U70200WB2012PTC178340 CHARITA ENCLAVE PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4th floor , KOLKATA, West Bengal, India - 700007
      U74140WB2011PTC160422 SHIVAM PLAZA CONSULTANTS PRIVATE LIMITED 119B, Mukta Ram Babu Street 4th Floor, , KOLKATA, West Bengal, India - 700007
      U74999WB2019PTC230910 HEITVI COMMOSALES PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178605 MINDTRACK VINCOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR, BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178611 SARVOK DEALCOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR, BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U74140WB2010PTC142324 WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR, BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC157876 GULSHAN VINIMAY PRIVATE LIMITED 119B,Mukta Ram Babu Street 4th Floor, , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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