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      VASUKI FINVEST PVT LTD

      CIN: U67110WB1991PTC050959 As on: 2026-07-13
      Purchase Report

      VASUKI FINVEST PVT LTD (CIN: U67110WB1991PTC050959) is a Private company incorporated on 25 Feb 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1267500.00.

      VASUKI FINVEST PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.VASUKI FINVEST PVT LTD's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].

      Directors of VASUKI FINVEST PVT LTD are YOGITA VIPUL VASA, INDUMATI RAMESHCHANDRA VASA, DHANANJAY PANDIT, RAMESHCHANDRA GIRDHARLAL VASA, and VIPUL RAMESH VASA.

      VASUKI FINVEST PVT LTD's Corporate Identification Number (CIN) is U67110WB1991PTC050959 and its registration number is 50959. Users may contact VASUKI FINVEST PVT LTD on its Email address - [email protected]. Registered address of VASUKI FINVEST PVT LTD is 12/13 AMARTOLLA ST2ND FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of VASUKI FINVEST PVT LTD is - Converted to LLP.

      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 VASUKI FINVEST 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 VASUKI FINVEST

      Purchase full report of VASUKI FINVEST

      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 VASUKI FINVEST 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 VASUKI FINVEST
      DIN Director Name Designation Appointment Date
      01058600 YOGITA VIPUL VASA Director 2011-10-04
      01306651 INDUMATI RAMESHCHANDRA VASA Director 2011-10-04
      01303599 DHANANJAY PANDIT Director 2007-10-11
      01439746 RAMESHCHANDRA GIRDHARLAL VASA Director 2011-10-04
      01057898 VIPUL RAMESH VASA Director 2011-10-04
      Past Directors & Key Managerial Personnel of VASUKI FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00139506 RAM AVTAR AGARWAL Director - 2012-05-12
      00555308 MANOJ SINGH Director - 2008-06-05
      00580729 BINOD KUMAR JHA Director - 2007-10-11
      Other Directorships of YOGITA VIPUL VASA
      Company Name CIN Designation Appointment Date Cessation
      VIAMA GIFTS AND PREMIUM LLP AAB-1465 Designated Partner 2012-10-03 Ongoing
      VASUKI FINVEST LLP AAB-6484 Designated Partner 2013-07-16 Ongoing
      KERAGREEN FLOORINGS LLP AAF-6514 Designated Partner 2018-11-01 Ongoing
      VIVA INTERBRAND INDIA PRIVATE LIMITED U51900MH2000PTC126637 Director 2000-05-19 Ongoing
      Other Directorships of INDUMATI RAMESHCHANDRA VASA
      Company Name CIN Designation Appointment Date Cessation
      VASUKI FINVEST LLP AAB-6484 Partner 2013-07-16 Ongoing
      VIVA INTERBRAND INDIA PRIVATE LIMITED U51900MH2000PTC126637 Director 2000-05-19 Ongoing
      Other Directorships of RAM AVTAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CAMBRIDGE MANAGEMENT SERVICES PVT LTD U01135WB1995PTC072995 Director - 2010-03-05
      ORACLE PLANTATION PVT LTD U15118WB1995PTC072997 Director - 2008-08-11
      OXBRIDGE PLANTATION PVT LTD U15118WB1995PTC072998 Director 1997-01-02 Ongoing
      CAMBRIDGE REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200PN1995PTC148852 Director - 2008-03-01
      VAGYA LAKSHMI BUILDERS & DEVELOPERS PRIV ATE LIMITED U45400CT2007PTC007277 Additional Director - 2012-02-15
      JOYFUL VINIMAY PVT LTD U51109PN1996PTC157588 Director - 2012-02-13
      FEDERAL TRADING PVT LTD U51109WB1995PTC074750 Director - 2009-06-30
      INDRADEV VINIMAY PVT LTD U51109WB2006PTC108080 Director - 2011-08-30
      JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director - 2012-02-15
      STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director - 2012-02-15
      TEJASWANI DEALCOM PRIVATE LIMITED U51909CT2008PTC010466 Director - 2012-02-15
      ENSIGN MERCANTILES PVT LTD U51909WB1994PTC066395 Director - 2010-08-21
      KALJAYEE AGENCIES PVT LTD U51909WB1996PTC077769 Director - 2012-02-15
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Additional Director - 2012-02-15
      WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Additional Director - 2012-02-15
      JATASHIV MERCHANTS PRIVATE LIMITED U51909WB2012PTC171979 Additional Director - 2012-02-15
      PAWANSHIV EXPORTS PRIVATE LIMITED U51909WB2012PTC172080 Additional Director - 2012-02-15
      LINEAR COMMERCIAL PVT.LTD. U65100MH1995PTC306592 Director - 2011-06-12
      CHAPLIN SECURITIES PVT.LTD. U67120WB1995PTC073010 Director - 2012-02-25
      KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director - 2012-02-15
      MECONS COMMOTRADE PVT LTD U74140WB1993PTC061180 Director - 2009-08-28
      SUSTAINABLE RESOURCES AND TECHNOLOGIES P RIVATE LIMITED U74900WB2009PTC134301 Director - 2010-03-10
      ESQUIRE PROJECTS PVT LTD U77678WB1996PTC077678 Director - 2010-06-02
      Other Directorships of MANOJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2009-11-30
      MAROON INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114761 Director - 2010-11-22
      FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2011-01-29
      KAMAKSHI COMMERCIAL COMPANY PVT LTD U51505WB1990PTC050358 Director 2006-06-01 Ongoing
      SRI SALASAR SUPPLIERS PVT LTD U51909WB1993PTC058083 Director - 2009-11-30
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2009-11-30
      CROWN TRADECOM PRIVATE LIMITED U52100WB2011PTC160482 Director - 2011-07-15
      RAHUL COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140382 Director - 2011-01-10
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2010-11-29
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2010-12-01
      BARON CONSULTANTS PVT LTD U74140WB1988PTC043667 Director - 2008-08-25
      Other Directorships of BINOD KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2011-03-02
      ICON TRADECOM INDIA PRIVATE LIMITED U17221WB2008PTC127160 Director - 2013-05-02
      JRB FABRICS PRIVATE LIMITED U18109DL2009PTC349756 Director - 2016-02-01
      SBF COMMERCIAL PRIVATE LIMITED U18204DL2010PTC349755 Director - 2016-02-01
      ASHA PETROPRODUCTS PRIVATE LIMITED U23201WB1999PTC089842 Director - 2016-02-02
      BLISSFUL ENGINEERING LIMITED U29130WB2009PLC137119 Director - 2013-10-05
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Director - 2012-08-28
      TROYEE NIRMAN PRIVATE LIMITED U45202WB1998PTC087856 Director - 2017-11-01
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Additional Director - 2011-09-12
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Director - 2012-08-28
      MAROON INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114761 Director - 2010-11-22
      FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2011-01-29
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2011-10-08
      AROHI DEALERS PRIVATE LIMITED U51101WB2010PTC152434 Director - 2011-10-26
      SHAMBHAWI TRADECOM PRIVATE LIMITED U51102UP2009PTC144058 Director - 2016-02-02
      TORRENT MERCHANDISE PVT LTD U51109WB1994PTC063883 Director - 2011-11-22
      BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2015-03-26
      LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2017-12-15
      MONITOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC113061 Director - 2014-03-25
      PRIME SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114172 Additional Director - 2010-03-02
      MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2015-10-06
      GOODLIFE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126079 Director - 2012-01-02
      ARAVALI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126081 Director - 2012-01-02
      NEWERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128671 Director - 2015-12-23
      JUPITER TRADELINKS PRIVATE LIMITED U51109WB2008PTC128673 Director - 2017-11-01
      GOKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128674 Director - 2013-08-13
      INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Director - 2015-07-02
      SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2016-07-05
      TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2016-12-30
      KAMAKSHI COMMERCIAL COMPANY PVT LTD U51505WB1990PTC050358 Director 2006-06-01 Ongoing
      EVERLINK DEALER PRIVATE LIMITED U51900MH2009PTC326591 Director - 2009-08-13
      ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2014-03-25
      PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-09-29
      MAHADEV DISTRIBUTORS PRIVATE LIMITED U51909TN2009PTC080115 Director - 2009-08-10
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2011-10-07
      MAHADEV COMMODITIES PRIVATE LIMITED U51909WB2008PTC125196 Director - 2015-03-26
      SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2016-02-02
      SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2015-04-20
      RATANMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC131924 Director - 2009-08-10
      IMMORTAL VANIJYA PRIVATE LIMITED U51909WB2009PTC133596 Director - 2016-02-01
      INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director 2014-07-01 Ongoing
      ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2016-05-23
      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2016-05-23
      ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director 2013-04-02 Ongoing
      LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Additional Director - 2015-12-11
      ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2011-03-02
      RASHIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC161088 Additional Director - 2017-11-10
      SHIVMANGAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161096 Additional Director - 2016-12-30
      DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Additional Director - 2015-02-16
      DHANKALASH MERCHANTS PRIVATE LIMITED U51909WB2011PTC161100 Additional Director - 2015-02-16
      DHANRASHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC161102 Additional Director - 2017-10-25
      MANGALVARSHA VINCOM PRIVATE LIMITED U51909WB2011PTC161104 Additional Director - 2016-12-30
      OMSHIV VINCOM PRIVATE LIMITED U51909WB2011PTC161105 Additional Director - 2015-02-16
      GANESHVANI VINTRADE PRIVATE LIMITED U51909WB2011PTC161134 Additional Director - 2015-02-16
      PRETTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC161270 Additional Director - 2015-02-16
      SUBHSHIV COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161275 Additional Director - 2016-12-30
      ROCKY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161277 Additional Director - 2016-12-30
      SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2016-12-30
      KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2019-04-05
      DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2016-02-01
      RAHUL COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140382 Director - 2012-01-20
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-12-23
      JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2015-12-23
      JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director - 2017-11-01
      KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2017-11-01
      SUKALYAN MERCHANTS PRIVATE LIMITED U52190WB2012PTC176775 Director - 2017-11-10
      MANDIV TRADE-LINKS PRIVATE LIMITED U52190WB2012PTC177148 Director - 2016-12-30
      DAISY TRADECOM PRIVATE LIMITED U52190WB2012PTC177158 Director - 2016-12-30
      SR DEALMARK PRIVATE LIMITED U52390WB2009PTC139365 Director - 2010-07-20
      MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2017-10-06
      BRITASIA INSURANCE AGENCIES PRIVATE LIMITED U52599WB2003PTC097250 Director - 2017-12-14
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2011-10-08
      INTLOW LEASING AND FINANCE PRIVATE LIMITED U65922WB1996PTC137641 Director - 2018-03-31
      SWIFT DISTRIBUTORS PRIVATE LIMITED U66000WB2008PTC128672 Director - 2011-12-27
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2011-10-14
      CHANDRA APARTMENT PRIVATE LIMITED U70109WB2009PTC138870 Director - 2011-12-12
      CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director - 2011-12-27
      NANDANI BUSINESS PRIVATE LIMITED U74110JK1987PTC000928 Director - 2017-08-24
      MANGALVANI DEALER PRIVATE LIMITED U74110WB2011PTC161152 Additional Director - 2015-02-16
      SWAVIMAN SERVICES PVT LTD U74140WB1984PTC037664 Director - 2012-01-02
      ONWARD HIGHRISE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159112 Additional Director - 2015-02-16
      OVERTOP PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159117 Additional Director - 2015-02-16
      CROMEX PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160398 Additional Director - 2015-02-16
      HIGHRANK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160400 Additional Director - 2015-02-16
      GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160402 Additional Director - 2015-02-09
      EMPIRE FABRICATIONS PRIVATE LIMITED U74900WB1988PTC045140 Director - 2017-12-14
      FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED U74999WB2011PTC160399 Additional Director - 2013-08-14
      FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director 2015-03-27 Ongoing
      Other Directorships of DHANANJAY PANDIT
      Company Name CIN Designation Appointment Date Cessation
      ECOSYN SPECIALITIES LIMITED U24100WB2006PLC108083 Director - 2011-04-01
      CHITRAKUT REALTORS PRIVATE LIMITED U45400WB2007PTC117410 Director - 2010-12-06
      FASTFLOW SECURITIES PRIVATE LIMITED U46909WB2011PTC169008 Director - 2019-05-27
      ARROWLINE DEALTRADE PRIVATE LIMITED U51101WB2013PTC191824 Director - 2018-04-27
      PQR CONSULTANTS PRIVATE LIMITED U51109WB2008PTC121443 Director - 2008-03-17
      HANUMAN DEALCOM PRIVATE LIMITED U51109WB2008PTC122235 Director - 2011-04-21
      RAJASTHAN TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122853 Director - 2010-07-01
      IMPRESSION TRADECOM PRIVATE LIMITED U51909WB2008PTC129267 Director - 2015-03-25
      PACE TREXIM PRIVATE LIMITED U51909WB2011PTC159007 Director - 2018-03-27
      WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Additional Director - 2012-04-17
      TOPFLOW VYAPAAR PRIVATE LIMITED U51909WB2012PTC172600 Director - 2015-01-01
      VIEWMORE IMPEX PRIVATE LIMITED U51909WB2012PTC172601 Director - 2015-01-01
      PAWANSHIV DEALMARK PRIVATE LIMITED U51909WB2012PTC176543 Director - 2018-02-05
      PAWANSHIV BARTER PRIVATE LIMITED U51909WB2012PTC177621 Director - 2019-03-13
      PAWANSHIV VINIMAY PRIVATE LIMITED U51909WB2012PTC177622 Director - 2018-03-22
      FOREMOST TRADECOM PRIVATE LIMITED U51909WB2013PTC189627 Director - 2018-04-30
      OVERGROW AGENCIES PRIVATE LIMITED U51909WB2013PTC189629 Director - 2018-03-25
      TOUCHWOOD VINIMAY PRIVATE LIMITED U51909WB2013PTC191827 Director - 2018-04-30
      F2M COMMUNICATIONS PRIVATE LIMITED U64200WB2008PTC128657 Director - 2009-01-15
      CUTE SECURITIES PRIVATE LIMITED U65900WB2011PTC166378 Director - 2015-01-01
      DHANKUBER SECURITIES PRIVATE LIMITED U65900WB2011PTC166379 Director - 2015-04-06
      EMISSION SECURITIES PRIVATE LIMITED U65900WB2011PTC166382 Director - 2015-04-06
      ALMANDINE BARTER PRIVATE LIMITED U65900WB2011PTC166391 Director - 2015-01-01
      REGAIN SECURITIES PRIVATE LIMITED U67120WB2011PTC168759 Director - 2017-03-17
      ROOTSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168762 Director - 2019-05-27
      SEASIDE SECURITIES PRIVATE LIMITED U67120WB2011PTC168763 Director - 2019-05-27
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director - 2017-07-24
      ASPOLIGHT CONSTRUCTION PRIVATE LIMITED U70100WB2011PTC166834 Director - 2015-04-06
      KAVYA PROPERTIES PRIVATE LIMITED U70100WB2011PTC166835 Director - 2015-04-06
      ROLEX PROMOTERS PRIVATE LIMITED U70100WB2011PTC166837 Director - 2015-01-30
      WOODSTICK CONCLAVE PRIVATE LIMITED U70100WB2012PTC172602 Director - 2015-01-01
      UNITY NIRMAN PRIVATE LIMITED U70102WB2011PTC159016 Director - 2016-09-06
      NAVRANG PROMOTERS PRIVATE LIMITED U70109UP2011PTC075881 Director - 2015-01-15
      ORCHID INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC159004 Director - 2018-04-30
      REVIEW PROPERTIES PRIVATE LIMITED U70109WB2011PTC159009 Director - 2018-07-19
      SAPHIRE CONCLAVE PRIVATE LIMITED U70109WB2011PTC159011 Director - 2019-05-27
      AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Director - 2011-08-22
      GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Director - 2011-08-22
      LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Director - 2011-08-22
      MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Director - 2011-08-22
      EKDANT HIGHRISE PRIVATE LIMITED U70109WB2011PTC166620 Director - 2015-04-06
      FRONTLINE CONCLAVE PRIVATE LIMITED U70109WB2011PTC166621 Director - 2015-04-06
      EXCLUSIVE HIRISE PRIVATE LIMITED U70109WB2011PTC166622 Director - 2015-04-06
      GOLDSMITH PROPERTIES PRIVATE LIMITED U70109WB2011PTC166623 Director - 2015-04-06
      GOODHOPE HOUSING PRIVATE LIMITED U70109WB2011PTC166625 Director - 2015-01-30
      PUSHPDANT NIKETAN PRIVATE LIMITED U70109WB2011PTC166686 Director - 2015-04-06
      PRANTIK ESTATES PRIVATE LIMITED U70109WB2011PTC166687 Director - 2015-01-15
      RASHIDHAN REALTORS PRIVATE LIMITED U70109WB2011PTC166688 Director - 2015-04-06
      PALAK HIGHRISE PRIVATE LIMITED U70109WB2011PTC166689 Director - 2015-01-01
      SILVERSON PLAZA PRIVATE LIMITED U70109WB2011PTC166836 Director - 2015-04-06
      STARLIGHT TOWERS PRIVATE LIMITED U70109WB2011PTC166872 Director - 2015-01-15
      MATARANI NIRMAN PRIVATE LIMITED U70109WB2011PTC168644 Director - 2015-01-15
      OVERFLOW HOUSING PRIVATE LIMITED U70109WB2011PTC168647 Director - 2015-04-06
      SHIVRASHI HOMES PRIVATE LIMITED U70109WB2011PTC168651 Director - 2015-02-02
      ROOTSTAR BUILDERS PRIVATE LIMITED U70109WB2011PTC168709 Director - 2015-01-01
      PUNCTUAL HIRISE PRIVATE LIMITED U70109WB2011PTC169671 Director - 2015-04-06
      ACCORD INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC169672 Director - 2015-01-15
      VENUS INFRA ESTATES PRIVATE LIMITED U70109WB2011PTC169673 Director - 2015-01-15
      DIVINE NIKETAN PRIVATE LIMITED U70109WB2011PTC169674 Director - 2015-01-15
      SNOWBLUE NIRMAN PRIVATE LIMITED U70109WB2012PTC172545 Director - 2015-04-06
      TIMESOUND TOWERS PRIVATE LIMITED U70109WB2012PTC172547 Director - 2015-01-01
      WATERLINK ENCLAVE PRIVATE LIMITED U70109WB2012PTC172607 Director - 2015-01-01
      FASTSPEED REALCON PRIVATE LIMITED U70109WB2012PTC177625 Director - 2017-11-10
      STARTREE SOLUTIONS LIMITED U72200WB2012PLC172613 Director - 2015-04-06
      LIFEWOOD SOFTWARE SOLUTIONS PRIVATE LIMITED U72200WB2012PTC172619 Director - 2017-03-17
      PRUDENTIAL SOFTWARE PRIVATE LIMITED U72900WB2011PTC159010 Director - 2018-03-15
      EMPIRE COMPUTECH PRIVATE LIMITED U72900WB2011PTC169675 Director - 2015-01-15
      BREEZE COMPUTERS PRIVATE LIMITED U72900WB2011PTC169676 Director - 2015-04-06
      INCREDIBLE SOFTECH PRIVATE LIMITED U72900WB2011PTC169677 Director - 2015-01-15
      HILIFE SECURITIES PRIVATE LIMITED U74900DL2011PTC324869 Director - 2015-01-01
      Other Directorships of RAMESHCHANDRA GIRDHARLAL VASA
      Company Name CIN Designation Appointment Date Cessation
      VIAMA GIFTS AND PREMIUM LLP AAB-1465 Partner - 2021-03-20
      VASUKI FINVEST LLP AAB-6484 Partner 2013-07-16 Ongoing
      VIVA INTERBRAND INDIA PRIVATE LIMITED U51900MH2000PTC126637 Director 2000-05-19 Ongoing
      Other Directorships of VIPUL RAMESH VASA
      Company Name CIN Designation Appointment Date Cessation
      VIAMA GIFTS AND PREMIUM LLP AAB-1465 Designated Partner 2012-10-03 Ongoing
      VASUKI FINVEST LLP AAB-6484 Designated Partner 2013-07-16 Ongoing
      KERAGREEN FLOORINGS LLP AAF-6514 Designated Partner 2018-11-01 Ongoing
      VIVA INTERBRAND INDIA PRIVATE LIMITED U51900MH2000PTC126637 Director 2000-05-19 Ongoing

      CIN Company Name Company Address
      AAB-6484 VASUKI FINVEST LLP 12/13 AMARTOLLA ST2ND FLOOR KOLKATA, West Bengal, India - 700007
      U51909WB2004PTC100005 BEAUTY VYAPAR PRIVATE LIMITED 12/13 AMARTALLA ST2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52324WB2004PTC098682 HERITAGE VYAPAAR PRIVATE LIMITED 12/13 AMARTALLA STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U24222WB2004PTC100004 MEMORY VYAPAR PRIVATE LIMITED 12/13 AMRATALLA ST, 2ND FLOOR BURABAZAR , KOLKATA, West Bengal, India - 700007
      U51420WB2004PTC098681 SYNERGY VYAPAAR PRIVATE LIMITED 12/13 AMARTALLA STREET2ND FLOOR BURRABAZAR , KOLKATA, West Bengal, India - 700007
      U93090WB2011PTC161143 SHINE WASHING SYSTEMS PRIVATE LIMITED 3RD FLOOR, RM NO 316 12, AMARTOLLA STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC102762 ANANGA VINIMAY PRIVATE LIMITED 12/13 AMRATALA ST 2 FLOOR R NO102A , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC102771 ALINGAN DISTRIBUTORS PRIVATE LIMITED 12/13 AMRATALA ST 2 FLOOR R NO102A , KOLKATA, West Bengal, India - 700007
      U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      U18101WB2006PTC108050 SHARMA KNITTING MILLS (P) LTD 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70101WB1997PTC083630 TIRUPATI NIKET PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U65921WB1991PLC052026 SANCIA GLOBAL INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U67120WB1996PTC081794 SHRI DURGA FINVEST PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U67120WB1996PTC081997 SHRI HANUMAN INVESTMENTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U52190WB2009PTC137561 KAMRUP VINCOM PRIVATE LIMITED 2ND FLOOR, AT BINA ART,12, RUP CHAND ROY STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC143461 MILESTONE TRADECOMM PRIVATE LIMITED 2ND FLOOR, AT BINA ART, 12, RUP CHAND ROY STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC143464 LUPIN DEALCOM PRIVATE LIMITED 2ND FLOOR, AT BINA ART, 12, RUP CHAND ROY STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U32204WB2010PTC147443 SARASWATI CELLPHONE PRIVATE LIMITED 1ST FLOOR & 2ND FLOOR, CROSS ROAD NO. 13 67/27, STRAND ROAD , KOLKATA, West Bengal, India - 700007
      U27310WB2006PTC110211 ABHISHEK EXIM PRIVATE LIMITED 19, MAHARSHI DEBENDRA ROADGROUND FLOOR KOLKATA-700007 , GROUND FLOOR, KOLKATA-700007, West Bengal, India - 000000
      ACE-1348 SHREE NIWAS SYNTEX LLP 13 Rupchand Roy Street,1st Floor,Kolkata,Kolkata,West Bengal,India-700007
      U17019WB2025PTC276254 NAEELS NAPKINZEE PRIVATE LIMITED 1ST FLOOR, 12 RAM, LOCHAN MULLICK STREET,Kolkata,Kolkata,West Bengal,700007-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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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
            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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