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      • Outstanding Payments (MSME)
      • Complaints
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      VANSHIL NDR WAREHOUSE HUB LLP

      LLPIN: AAR-4875 As on: 2026-07-13

      VANSHIL NDR WAREHOUSE HUB LLP (LLPIN: AAR-4875) is a Limited Liability Partnership firm incorporated on 01 Jan 2020. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 850000.00.

      Designated Partners of VANSHIL NDR WAREHOUSE HUB LLP are SUSHIL KUMAR AGRAWAL, and AMRUTESH REDDY NAIDU.

      VANSHIL NDR WAREHOUSE HUB LLP's LLP Identification Number is (LLPIN)AAR-4875. Its Email address is [email protected] and its registered address is 21, HEMANTA BASU SARANI, 3RD FLOOR, ROOM NO-306, KOLKATA, West Bengal, India - 700001

      Current status of VANSHIL NDR WAREHOUSE HUB LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 VANSHIL NDR WAREHOUSE HUB 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 VANSHIL NDR WAREHOUSE HUB
      DIN Director Name Designation Appointment Date
      00649521 SUSHIL KUMAR AGRAWAL Designated Partner 2020-01-01
      00898556 AMRUTESH REDDY NAIDU Designated Partner 2023-01-01
      Past Directors & Key Managerial Personnel of VANSHIL NDR WAREHOUSE HUB
      DIN Director Name Designation Appointment Date Cessation
      02196002 SHYAM SUNDER BHAGAT Partner - 2020-12-17
      02515173 SURAJ RATAN BAGREE Partner - 2020-12-18
      06778596 ROSHAN BHARTIA Partner - 2024-01-01
      07406047 SHILPI TIBREWAL Partner - 2024-01-01
      00392666 KAILASH KUMAR TIBREWAL Partner - 2024-01-01
      09167764 SOMYA TIBREWAL Partner - 2024-01-01
      00391846 SEEMA TIBREWAL Partner - 2024-01-01
      00649521 SUSHIL KUMAR AGRAWAL Partner - 2021-01-14
      00898556 AMRUTESH REDDY NAIDU Partner - 2021-01-14
      00899904 VANDANA AGRAWAL Designated Partner - 2024-01-01
      Other Directorships of SHYAM SUNDER BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Partner - 2021-01-11
      ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director - 2018-01-24
      HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director - 2020-08-01
      ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director - 2020-08-01
      PRISTINE DEALER PRIVATE LIMITED U51909WB2011PTC168572 Director 2017-09-05 Ongoing
      PARIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168598 Director 2018-01-20 Ongoing
      PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director - 2020-08-01
      SAXENA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC085006 Director 2001-03-28 Ongoing
      Other Directorships of SURAJ RATAN BAGREE
      Company Name CIN Designation Appointment Date Cessation
      NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Partner - 2021-01-11
      PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Additional Director - 2021-09-15
      PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Whole-time director 2021-09-15 Ongoing
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director - 2014-09-30
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Director - 2017-03-14
      NOVA RESIDENCY PRIVATE LIMITED U45200WB2006PTC112006 Director - 2017-12-26
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director 2019-03-25 Ongoing
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director 2019-11-15 Ongoing
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2018-01-10
      SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Additional Director - 2022-09-30
      SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Director - 2021-08-10
      KINNORI VANIJYA PRIVATE LIMITED U51109WB2007PTC115508 Director 2016-06-21 Ongoing
      GIRIRAJ TIE-UP PRIVATE LIMITED U51109WB2007PTC115511 Director - 2019-03-25
      GODHULI VINIMAY PRIVATE LIMITED U51109WB2008PTC123086 Director 2016-06-21 Ongoing
      SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director 2016-06-21 Ongoing
      NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2012-05-02
      GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director 2016-12-29 Ongoing
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director 2016-12-29 Ongoing
      FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Director 2016-12-29 Ongoing
      ZESSORA MARKETING PRIVATE LIMITED U51909WB1997PTC085550 Director 2014-06-25 Ongoing
      KRIPALU TRADECOM PRIVATE LIMITED. U51909WB2009PTC131756 Director 2016-06-21 Ongoing
      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director - 2021-08-01
      AMRITVANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145323 Director 2015-03-31 Ongoing
      CHAMELI VINCOM PRIVATE LIMITED U51909WB2010PTC145331 Director 2015-03-31 Ongoing
      HRISHIKESH VINCOM PRIVATE LIMITED U51909WB2010PTC145337 Director 2015-03-31 Ongoing
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Additional Director - 2022-09-30
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director 2021-08-09 Ongoing
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Additional Director - 2022-09-30
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director 2021-08-09 Ongoing
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director 2019-11-16 Ongoing
      ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2019-03-25
      PRISTINE DEALER PRIVATE LIMITED U51909WB2011PTC168572 Director 2018-01-20 Ongoing
      DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director 2019-03-15 Ongoing
      KAIZEN VINIMAY PRIVATE LIMITED U51909WB2011PTC168580 Director 2018-11-29 Ongoing
      MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director 2018-01-20 Ongoing
      NIKKI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098371 Director - 2020-08-25
      MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director - 2021-04-13
      NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director 2019-03-15 Ongoing
      GREEN GRASS PROPERTIES PRIVATE LIMITED U70200WB2009PTC136495 Director 2014-06-25 Ongoing
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director 2019-03-15 Ongoing
      VANSHIL NDR WAREHOUSE HUB PRIVATE LIMITED U74110WB2005PTC105184 Director - 2019-09-02
      TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director 2019-03-25 Ongoing
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2021-03-22
      Other Directorships of ROSHAN BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Partner 2021-01-15 Ongoing
      GL STEEL AND POWER LIMITED U27100GJ2007PLC052427 Additional Director - 2018-03-15
      AVIRAG INFRAPROJECTS PRIVATE LIMITED U45100WB2012PTC171784 Additional Director - 2020-12-31
      AVIRAG INFRAPROJECTS PRIVATE LIMITED U45100WB2012PTC171784 Director 2020-12-31 Ongoing
      ROSEWOOD SALES PRIVATE LIMITED. U51909WB2008PTC131486 Director - 2017-01-10
      AVIRAG RETAILS PRIVATE LIMITED U74110WB2012PTC171790 Additional Director - 2020-12-31
      AVIRAG RETAILS PRIVATE LIMITED U74110WB2012PTC171790 Director 2020-12-31 Ongoing
      Other Directorships of SHILPI TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      STKKT TOWNHOME LLP ACA-3040 Designated Partner 2023-03-20 Ongoing
      STKKT AAGRAM LLP ACA-3051 Designated Partner 2023-03-20 Ongoing
      KKTST TOWNHOME LLP ACA-3467 Designated Partner 2023-03-23 Ongoing
      ARTISION NIRMAN LLP ACH-6656 Designated Partner 2024-06-10 Ongoing
      ADEPT CONCLAVE LLP ACH-6657 Designated Partner 2024-06-10 Ongoing
      ALKANAND DEVELOPERS LLP ACH-7203 Designated Partner 2024-06-12 Ongoing
      AMAZING BUILDTECH LLP ACH-7209 Designated Partner 2024-06-12 Ongoing
      AMUSED REALTY LLP ACH-7210 Designated Partner 2024-06-12 Ongoing
      ALKANAND ENCLAVE LLP ACH-7212 Designated Partner 2024-06-12 Ongoing
      SHANDILYA BUILDTECH LLP ACH-7622 Designated Partner 2024-06-14 Ongoing
      ARTWORK NIRMAN LLP ACH-7625 Designated Partner 2024-06-14 Ongoing
      AARZOO NIRMAN LLP ACH-7629 Designated Partner 2024-06-14 Ongoing
      SHANTIPITH CONCRETE LLP ACH-7700 Designated Partner 2024-06-14 Ongoing
      ARTISION DEVELOPERS LLP ACH-9008 Designated Partner 2024-06-21 Ongoing
      AMUSED BUILDCON LLP ACH-9009 Designated Partner 2024-06-21 Ongoing
      ADMIRABLE BUILDTECH LLP ACH-9779 Designated Partner 2024-06-24 Ongoing
      ADJOIN REALTORS LLP ACH-9781 Designated Partner 2024-06-24 Ongoing
      STONEWORKS BUILDTECH LLP ACI-0671 Designated Partner 2024-06-28 Ongoing
      BHAGWATI SPORTEX PRIVATE LIMITED U36939WB2005PTC103971 Director 2016-02-08 Ongoing
      KHP RESOURCES PRIVATE LIMITED U51100WB1992PTC053996 Director - 2024-01-02
      BHAGWATI IMPEX PVT LTD U51109WB1985PTC039689 Director 2023-06-17 Ongoing
      BHAGWATI(INDIA) PRIVATE LIMITED U51909WB1983PTC036392 Additional Director - 2021-11-15
      BHAGWATI(INDIA) PRIVATE LIMITED U51909WB1983PTC036392 Director 2021-11-15 Ongoing
      DEEPMALLICA HOUSING PRIVATE LIMITED U70100WB2018PTC227938 Director 2023-06-12 Ongoing
      GOPALPURAM VYAPAR PRIVATE LIMITED U70109WB2018PTC229227 Director 2023-06-12 Ongoing
      DEEPMALLICA MARCON PRIVATE LIMITED U70109WB2018PTC229257 Director 2023-06-12 Ongoing
      GOPALPURAM VINTRADE PRIVATE LIMITED U70200WB2018PTC229141 Director 2023-06-12 Ongoing
      Other Directorships of KAILASH KUMAR TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      STKKT NIKETANAM LLP ACA-1067 Designated Partner 2023-03-03 Ongoing
      KKTST AAGRAM LLP ACA-1146 Designated Partner 2023-03-04 Ongoing
      KKTST NIKETANAM LLP ACA-4516 Designated Partner 2023-04-05 Ongoing
      NAGRIFARM TEA COMPANY LIMITED U01132WB2000PLC092670 Director 2000-12-07 Ongoing
      B D TEA ESTATES PRIVATE LIMITED U15491WB2003PTC097426 Director 2003-12-15 Ongoing
      BHAGWATI TRANSLINK PVT LTD U29130WB1995PTC072738 Director 1995-07-10 Ongoing
      BHAGWATI SPORTEX PRIVATE LIMITED U36939WB2005PTC103971 Director 2005-06-30 Ongoing
      KHP RESOURCES PRIVATE LIMITED U51100WB1992PTC053996 Additional Director - 2015-09-30
      KHP RESOURCES PRIVATE LIMITED U51100WB1992PTC053996 Director 2015-09-30 Ongoing
      MAYUR INDIA (PVT) LTD U51109WB1984PTC037624 Director 1995-07-28 Ongoing
      BHAGWATI IMPEX PVT LTD U51109WB1985PTC039689 Director 1991-02-22 Ongoing
      BHAGWATI CAPITAL MARKETS PVT LTD U51109WB1995PTC072106 Director 1995-06-14 Ongoing
      BHAGWATI(INDIA) PRIVATE LIMITED U51909WB1983PTC036392 Director 1991-03-04 Ongoing
      SAWADA PROPERTIES PVT LTD U51909WB1987PTC043180 Additional Director - 2015-09-30
      SAWADA PROPERTIES PVT LTD U51909WB1987PTC043180 Director 2021-05-17 Ongoing
      SAWADA PROPERTIES PVT LTD U51909WB1987PTC043180 Managing Director - 2021-05-17
      BHAGWATI EXIM PVT. LTD. U52201WB1992PTC056431 Director 1992-08-28 Ongoing
      DEEPMALLICA HOUSING PRIVATE LIMITED U70100WB2018PTC227938 Director 2023-06-12 Ongoing
      KALADRISTI BUILDERS PRIVATE LIMITED U70109WB2018PTC224207 Director 2023-07-15 Ongoing
      GOPALPURAM VYAPAR PRIVATE LIMITED U70109WB2018PTC229227 Director 2023-06-12 Ongoing
      DEEPMALLICA MARCON PRIVATE LIMITED U70109WB2018PTC229257 Director 2023-06-12 Ongoing
      GOPALPURAM VINTRADE PRIVATE LIMITED U70200WB2018PTC229141 Director 2023-06-12 Ongoing
      Other Directorships of SOMYA TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      annima niwas llp ABB-8761 Designated Partner 2024-05-13 Ongoing
      architaa housing llp ABB-8765 Designated Partner 2024-05-13 Ongoing
      AMISHAA DEVELOPERS LLP ABC-0543 Designated Partner 2024-06-12 Ongoing
      AMISHAA DEVELOPERS LLP ABC-0543 Partner - 2024-06-10
      ARUNISHAA HOMES LLP ABC-1261 Designated Partner 2024-06-05 Ongoing
      ARUNISHAA HOMES LLP ABC-1261 Partner - 2024-06-10
      SHIVANYA REALITY LLP ABC-1327 Designated Partner 2024-05-13 Ongoing
      shreenika housing llp ABC-1629 Designated Partner 2024-05-13 Ongoing
      STKKT NIKETANAM LLP ACA-1067 Designated Partner 2023-03-03 Ongoing
      KKTST AAGRAM LLP ACA-1146 Designated Partner 2023-03-04 Ongoing
      STKKT AAGRAM LLP ACA-3051 Designated Partner 2023-03-20 Ongoing
      KKTST TOWNHOME LLP ACA-3467 Designated Partner 2023-03-23 Ongoing
      ANIKA NIKET LLP ACG-5921 Designated Partner 2024-06-03 Ongoing
      ANIKA NIKET LLP ACG-5921 Partner - 2024-06-10
      AAVYA AASHIANA LLP ACG-5935 Designated Partner 2024-05-31 Ongoing
      AAVYA AASHIANA LLP ACG-5935 Partner - 2024-06-10
      SHAYAN HOMES LLP ACG-6556 Designated Partner 2024-06-03 Ongoing
      SHAYAN HOMES LLP ACG-6556 Partner - 2024-06-10
      ARNNA NIKET LLP ACG-6720 Designated Partner 2024-06-04 Ongoing
      ARNNA NIKET LLP ACG-6720 Partner - 2024-06-10
      SATHVIK AWAS LLP ACG-7487 Designated Partner 2024-06-04 Ongoing
      SATHVIK AWAS LLP ACG-7487 Partner - 2024-06-10
      AASHNA NIKET LLP ACG-7496 Designated Partner 2024-06-05 Ongoing
      AASHNA NIKET LLP ACG-7496 Partner - 2024-06-10
      AAVYA PROJECTS LLP ACH-5990 Designated Partner 2024-06-05 Ongoing
      ADITRI ABODE LLP ACH-6545 Designated Partner 2024-06-07 Ongoing
      AAVYA REALCON LLP ACH-6574 Designated Partner 2024-06-07 Ongoing
      SAMIKSHA AWAS LLP ACH-6579 Designated Partner 2024-06-07 Ongoing
      SUMEDHA HOUSING LLP ACH-6590 Designated Partner 2024-06-07 Ongoing
      AAVYA INFRADEVELOPERS LLP ACH-6783 Designated Partner 2024-06-10 Ongoing
      SARTAK NIWAS LLP ACH-6894 Designated Partner 2024-06-11 Ongoing
      ARITRIKA AWAS LLP ACH-6969 Designated Partner 2024-06-11 Ongoing
      BHAGWATI TRANSLINK PVT LTD U29130WB1995PTC072738 Director 2022-04-13 Ongoing
      BHAGWATI SPORTEX PRIVATE LIMITED U36939WB2005PTC103971 Additional Director - 2021-11-15
      BHAGWATI SPORTEX PRIVATE LIMITED U36939WB2005PTC103971 Director 2021-11-15 Ongoing
      KHP RESOURCES PRIVATE LIMITED U51100WB1992PTC053996 Director 2022-04-01 Ongoing
      MAYUR INDIA (PVT) LTD U51109WB1984PTC037624 Director 2022-04-02 Ongoing
      BHAGWATI IMPEX PVT LTD U51109WB1985PTC039689 Director 2022-04-04 Ongoing
      ANKIT COMMOTRADE PVT LTD U51909WB1996PTC079497 Additional Director - 2021-10-30
      ANKIT COMMOTRADE PVT LTD U51909WB1996PTC079497 Director 2021-10-30 Ongoing
      SAMAGYA VYAPAR PRIVATE LIMITED U70100WB2018PTC227819 Director 2023-06-13 Ongoing
      KALADRISTI BUILDERS PRIVATE LIMITED U70109WB2018PTC224207 Director 2023-07-15 Ongoing
      SATADAL NIWAS PRIVATE LIMITED U70109WB2018PTC226107 Director 2023-06-14 Ongoing
      SAMDRISTI PLAZA PRIVATE LIMITED U70109WB2018PTC227759 Director 2023-06-13 Ongoing
      ANUPATRA PROPBUILD PRIVATE LIMITED U70109WB2019PTC233207 Director 2023-06-12 Ongoing
      SAMAGYA PROMOTER PRIVATE LIMITED U70200WB2018PTC227639 Director 2023-06-13 Ongoing
      Other Directorships of SEEMA TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      STKKT TOWNHOME LLP ACA-3040 Designated Partner 2023-03-20 Ongoing
      KKTST NIKETANAM LLP ACA-4516 Designated Partner 2023-04-05 Ongoing
      ANGEL NIRMAN LLP ACH-7196 Designated Partner 2024-06-12 Ongoing
      ARTISION BUILDTECH LLP ACH-7199 Designated Partner 2024-06-12 Ongoing
      ARTISION CONCRETE LLP ACH-7696 Designated Partner 2024-06-14 Ongoing
      AFFIRM BUILDTECH LLP ACH-8146 Designated Partner 2024-06-18 Ongoing
      ASHORE TECH LLP ACH-8835 Designated Partner 2024-06-20 Ongoing
      SHANTIPITH DEVELOPERS LLP ACH-9027 Designated Partner 2024-06-21 Ongoing
      SHANTISQUARE NIRMAN LLP ACH-9031 Designated Partner 2024-06-21 Ongoing
      SPLENDID CONCLAVE LLP ACH-9032 Designated Partner 2024-06-21 Ongoing
      SHANTISQUARE CONCRETE LLP ACH-9033 Designated Partner 2024-06-21 Ongoing
      AVYUKT REALTY LLP ACH-9981 Designated Partner 2024-06-25 Ongoing
      ALICE BUILDTECH LLP ACI-0279 Designated Partner 2024-06-26 Ongoing
      ATLAS BUILDTECH LLP ACI-0769 Designated Partner 2024-06-28 Ongoing
      AMRITNANDAN REALTORS LLP ACI-1846 Designated Partner 2024-07-04 Ongoing
      ALPANA NIRMAN LLP ACI-1854 Designated Partner 2024-07-04 Ongoing
      AFFIRM DEVELOPERS LLP ACI-2193 Designated Partner 2024-07-05 Ongoing
      NAGRIFARM TEA COMPANY LIMITED U01132WB2000PLC092670 Director 2011-11-05 Ongoing
      B D TEA ESTATES PRIVATE LIMITED U15491WB2003PTC097426 Director 2018-09-29 Ongoing
      B D TEA ESTATES PRIVATE LIMITED U15491WB2003PTC097426 Director appointed in casual vacancy - 2018-09-29
      BHAGWATI TRANSLINK PVT LTD U29130WB1995PTC072738 Director 1995-07-10 Ongoing
      BHAGWATI SPORTEX PRIVATE LIMITED U36939WB2005PTC103971 Additional Director - 2015-09-30
      BHAGWATI SPORTEX PRIVATE LIMITED U36939WB2005PTC103971 Director 2015-09-30 Ongoing
      KHP RESOURCES PRIVATE LIMITED U51100WB1992PTC053996 Director 1994-05-24 Ongoing
      MAYUR INDIA (PVT) LTD U51109WB1984PTC037624 Director 1985-09-28 Ongoing
      BHAGWATI IMPEX PVT LTD U51109WB1985PTC039689 Director 1985-11-01 Ongoing
      BHAGWATI CAPITAL MARKETS PVT LTD U51109WB1995PTC072106 Director appointed in casual vacancy 2011-11-08 Ongoing
      SAWADA PROPERTIES PVT LTD U51909WB1987PTC043180 Director appointed in casual vacancy 2013-07-18 Ongoing
      BHAGWATI EXIM PVT. LTD. U52201WB1992PTC056431 Additional Director - 2015-09-30
      BHAGWATI EXIM PVT. LTD. U52201WB1992PTC056431 Director 2015-09-30 Ongoing
      SAMAGYA VYAPAR PRIVATE LIMITED U70100WB2018PTC227819 Director 2023-06-13 Ongoing
      SATADAL NIWAS PRIVATE LIMITED U70109WB2018PTC226107 Director 2023-06-14 Ongoing
      SAMDRISTI PLAZA PRIVATE LIMITED U70109WB2018PTC227759 Director 2023-06-13 Ongoing
      ANUPATRA PROPBUILD PRIVATE LIMITED U70109WB2019PTC233207 Director 2023-06-12 Ongoing
      SAMAGYA PROMOTER PRIVATE LIMITED U70200WB2018PTC227639 Director 2023-06-13 Ongoing
      Other Directorships of SUSHIL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      NDR VANSHIL WAREHOUSE PARK LLP AAK-3022 Designated Partner 2019-06-01 Ongoing
      VANSHIL JINDEL MEDICURE LLP AAL-1813 Designated Partner 2020-04-01 Ongoing
      LUCID TOWERS LLP AAL-2445 Designated Partner 2017-11-24 Ongoing
      LUCID TOWERS LLP AAL-2445 Partner - 2019-08-01
      VARUN DISTRIBUTERS LLP AAL-5226 Designated Partner 2017-12-27 Ongoing
      VARUN DISTRIBUTERS LLP AAL-5226 Partner - 2021-10-25
      SURASHI SALES LLP AAL-5229 Designated Partner 2017-12-27 Ongoing
      SURASHI SALES LLP AAL-5229 Partner - 2021-10-25
      VANSHIL LUCID BUILDCON LLP AAL-5232 Designated Partner 2017-12-27 Ongoing
      VANSHIL LUCID BUILDCON LLP AAL-5232 Partner - 2019-07-11
      VANSHIL LUCID INFRA PROJECT LLP AAL-5233 Designated Partner 2017-12-27 Ongoing
      PROMISE VYAPAAR LLP AAL-5234 Designated Partner 2017-12-27 Ongoing
      PROMISE VYAPAAR LLP AAL-5234 Partner - 2021-10-25
      LUCID VANSHIL RESIDENCY LLP AAL-5235 Designated Partner 2017-12-27 Ongoing
      LUCID VANSHIL RESIDENCY LLP AAL-5235 Partner - 2019-08-01
      VANSHIL LUCID ESTATE LLP AAL-5236 Designated Partner 2017-12-27 Ongoing
      VANSHIL LUCID ESTATE LLP AAL-5236 Partner - 2019-10-21
      NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Designated Partner 2020-01-22 Ongoing
      NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Partner - 2021-01-14
      VANSHIL DEVELOPERS LLP AAR-9670 Designated Partner 2020-02-18 Ongoing
      VANSHIL MUSHROOM PRODUCTION LLP AAS-0367 Designated Partner 2020-02-25 Ongoing
      MEGACITY RESIDENCY LLP ACF-5962 Designated Partner 2024-02-19 Ongoing
      MEGACITY TOWERS LLP ACF-9023 Designated Partner 2024-03-06 Ongoing
      MEGACITY REALTORS LLP ACG-1531 Designated Partner 2024-03-19 Ongoing
      MEGACITY VILLA LLP ACG-1847 Designated Partner 2024-03-21 Ongoing
      MEGACITY NIKETAN LLP ACG-6877 Designated Partner 2024-04-19 Ongoing
      MEGACITY CONDOMINIUM LLP ACG-8285 Designated Partner 2024-05-15 Ongoing
      MEGACITY COLONISERS LLP ACG-9281 Designated Partner 2024-05-15 Ongoing
      MEGACITY COMPLEX LLP ACG-9418 Designated Partner 2024-05-15 Ongoing
      MEGACITY INFRASTRUCTURE LLP ACH-8012 Designated Partner 2024-06-16 Ongoing
      MEGACITY MANSION LLP ACH-8155 Designated Partner 2024-06-18 Ongoing
      GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Director - 2009-08-01
      PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Director 2011-12-26 Ongoing
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      CIN Company Name Company Address
      U63030WB2023PTC260070 NDR VANSHIL WAREHOUSE PARK PRIVATE LIMITED NO.21, HEMANTA BASU SARANI, 3RD FLOOR ROOM NO.306 , KOLKATA, West Bengal, India - 700001
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      U46102WB2024PTC268492 MULTICOM GLOBAL VENTURES PRIVATE LIMITED 3RD FLOOR, ROOM NO - 302.,21, HEMANTA BASU SARANI,,Kolkata,Kolkata,West Bengal,700001-India
      AAR-9670 VANSHIL DEVELOPERS LLP 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700001
      U24109WB2023PTC264047 LUMAN INNOVATIONS PRIVATE LIMITED 21, HEMANTA BASU SARANI, 3RD FLOOR, ROOM NO.312 , Kolkata, West Bengal, India - 700001
      U45209WB2004PTC099062 CHANDRESH NIRMAN PRIVATE LIMITED 21 HEMANTA BASU SARANI 3RD FLOOR, ROOM NO. 303 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC071346 NITISH COMMERCIAL PVT LTD 21, HEMANTA BASU SARANI 3RD FLOOR, ROOM NO. 304 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC074892 HANSPLAZA TRACON PVT.LTD. 21, HEMANTA BASU SARANI 3RD FLOOR, ROOM NO-309 , KOLKATA, West Bengal, India - 700001
      U67190WB2014PTC204618 ADWEALTH FISCAL CONSULTANTS PRIVATE LIMITED 21, HEMANTA BASU SARANI 3RD FLOOR, ROOM NO-311 , KOLKATA, West Bengal, India - 700001
      U65910WB1997PTC084443 MADHUMATI CREDIT PRIVATE LIMITED 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO-306 , KOLKATA, West Bengal, India - 700001
      U72200WB2011PTC164494 KARAN TECHNOLOGIES PRIVATE LIMITED 21 HEMANTA BASU SARANI 3RD FLOOR, ROOM NO-325 , KOLKATA, West Bengal, India - 700001
      U72200WB2011PTC164829 PSR INFOTECH PRIVATE LIMITED 21 HEMANTA BASU SARANI 3RD FLOOR, ROOM NO-309 , KOLKATA, West Bengal, India - 700001
      U74140WB1994PTC061374 SAURABH MANAGEMENT PVT LTD 21, HEMANT BASU SARANI, 3RD FLOOR, ROOM NO. 306, , KOLKATA, West Bengal, India - 700001
      U74999WB2018PTC228332 PARSVA PACKERS PRIVATE LIMITED 21 HEMANTA BASU SARANI ROOM NO. 302, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U27109WB1986PLC040361 LUMAN INDUSTRIES LIMITED 21, Hemanta Basu Sarani Center Point, 3rd Floor, Room No. 312 , Kolkata, West Bengal, India - 700001
      U51109WB2008PTC131487 RESPONSE TIE-UP PRIVATE LIMITED. 21, Centre Point, Hemant Basu Sarani 3Rd Floor, Room No-306, , Kolkata, West Bengal, India - 700001
      U52609WB2019PTC233844 GRAMMAR ONLINE RETAIL PRIVATE LIMITED 21 Hemanta Basu Sarani, Center Point, 3rd Floor, Room No. 312 , Kolkata, West Bengal, India - 700001
      U70101WB2003PTC096698 AMRIT ENCLAVE PRIVATE LIMITED 21, Centre Point, Hemant Basu Sarani, 3Rd Floor, Room no-306 , Kolkata, West Bengal, India - 700001
      U70101WB2004PTC098019 MEGACITY BUILDCON PRIVATE LIMITED 21, Centre Point, Hemant Basu Sarani, 3Rd Floor, Room No-306, , Kolkata, West Bengal, India - 700001
      U70100WB2009PTC134720 MUNNAR PLANTATIONS PRIVATE LIMITED ROOM NO-306 3RD FLOOR 21, HEMANT BASU SARANI CENTRE POINT , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100451937 2021-03-29 2023-10-17 - 1,161,000,000.00 Indusind Bank Limited

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      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
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            Deferred tax liabilities
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            Long Term Provisions
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      Total Equity and Liabilities
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            Non-current Investments
            Deferred Tax Assets (net)
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         Current Assets
            Current Investments
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            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.

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      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 Share held

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

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

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

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

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