• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      VERBENA COMMOTRADE PRIVATE LIMITED

      CIN: U74999WB2012PTC181928 As on: 2026-07-13
      Purchase Report

      VERBENA COMMOTRADE PRIVATE LIMITED (CIN: U74999WB2012PTC181928) is a Private company incorporated on 21 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      VERBENA COMMOTRADE 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.VERBENA COMMOTRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of VERBENA COMMOTRADE PRIVATE LIMITED are SACHIN AGARWALA, and SHANTA DEVI SHYAM SUNDER CHANDAK.

      VERBENA COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC181928 and its registration number is 181928. Users may contact VERBENA COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERBENA COMMOTRADE PRIVATE LIMITED is P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, SHOP NO. 3, , KOLKATA, West Bengal, India - 700001.

      Current status of VERBENA COMMOTRADE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for VERBENA COMMOTRADE 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 VERBENA COMMOTRADE

      Purchase full report of VERBENA COMMOTRADE

      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 VERBENA COMMOTRADE 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 VERBENA COMMOTRADE
      DIN Director Name Designation Appointment Date
      05187187 SACHIN AGARWALA Director 2012-05-21
      07095096 SHANTA DEVI SHYAM SUNDER CHANDAK Director 2015-03-26
      Past Directors & Key Managerial Personnel of VERBENA COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      01914713 SIDDHARTHA BHALOTIA Director - 2015-03-27
      Other Directorships of SIDDHARTHA BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      PRIMARC - RIYA PROJECTS LLP AAB-6678 Designated Partner 2013-07-24 Ongoing
      RIYA PRIMARC GREENS LLP AAC-3684 Partner 2014-06-13 Ongoing
      CASSINI ENCLAVE LLP AAH-5608 Designated Partner 2016-10-06 Ongoing
      YURI INFRA LLP AAI-2394 Designated Partner - 2019-10-31
      PRESTIZA INFRA LLP AAI-7486 Designated Partner 2017-03-06 Ongoing
      ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2015-03-04
      DIDICAS AWASAN PRIVATE LIMITED U45200WB2013PTC193766 Director - 2015-03-04
      CHICOT VILLA PRIVATE LIMITED U45200WB2013PTC194326 Director - 2015-02-16
      YASHOMATI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168934 Director 2011-10-28 Ongoing
      FLAMINGO VINIMAY PRIVATE LIMITED U45400WB2012PTC171763 Director - 2015-03-03
      DAISY VANIJYA PRIVATE LIMITED U45400WB2012PTC171766 Director - 2015-03-18
      THITHLEE VENTURES PRIVATE LIMITED U45400WB2012PTC175368 Director - 2015-03-27
      MISTFLOWER ENCLAVE PRIVATE LIMITED U45400WB2012PTC175409 Director - 2015-03-18
      CRABLE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179579 Director - 2015-03-27
      SARVLOK CONCLAVE PRIVATE LIMITED U45400WB2012PTC179943 Director - 2015-03-25
      CATTEXA REALCOM PRIVATE LIMITED U45400WB2012PTC181425 Director - 2015-02-27
      GILLIFLOWER DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181967 Director - 2015-03-27
      BALADEVA AWASAN PRIVATE LIMITED U45400WB2012PTC184559 Director - 2015-03-07
      MENTOK PROPERTIES PRIVATE LIMITED U45400WB2012PTC185021 Director - 2015-03-27
      MAGGIE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187023 Director 2019-03-01 Ongoing
      SEASHELL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187027 Director 2019-07-31 Ongoing
      SEASHELL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187027 Director - 2015-02-09
      BLIZZARD ENCLAVE PRIVATE LIMITED U45400WB2012PTC187240 Director 2012-10-15 Ongoing
      VIKRUTI NIRMAN PRIVATE LIMITED U45400WB2012PTC187264 Director - 2015-02-09
      SURESHAM ENCLAVE PRIVATE LIMITED U45400WB2012PTC187323 Director - 2021-02-08
      RASBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC189556 Director - 2015-03-27
      SOPHIE ENCLAVE PRIVATE LIMITED U45400WB2013PTC191815 Director - 2015-03-27
      CHAMPAGNE ENCLAVE PRIVATE LIMITED U45400WB2013PTC191822 Director - 2015-03-07
      TANGERIME VILLA PRIVATE LIMITED U45400WB2013PTC191915 Director - 2015-03-27
      EUPHONIA PROJECTS PRIVATE LIMITED U45400WB2013PTC192094 Director - 2015-03-27
      DOTSERO NIWAS PRIVATE LIMITED U45400WB2013PTC192141 Director - 2015-03-07
      BULWARK HEIGHTS PRIVATE LIMITED U45400WB2014PTC200474 Director - 2015-02-16
      DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Additional Director - 2017-09-29
      DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Director 2017-09-29 Ongoing
      CAMOMILE TIE-UP PRIVATE LIMITED U51909WB2011PTC160116 Director - 2015-02-24
      PARSLEY BARTER PRIVATE LIMITED U51909WB2011PTC160122 Director - 2015-02-27
      LANDLOTUS VINIMAY PRIVATE LIMITED U51909WB2011PTC169729 Director - 2015-03-25
      SNOWBALL IMPEX PRIVATE LIMITED U51909WB2011PTC170161 Director - 2015-02-27
      TOUCHWIN SHOPPERS PRIVATE LIMITED U51909WB2012PTC179926 Director - 2015-03-25
      SHIVBHAKTI TRADELINK PRIVATE LIMITED U51909WB2012PTC183688 Director - 2015-02-10
      JAGVANDANA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC189542 Director - 2019-07-17
      NEELSIMANA BARTER PRIVATE LIMITED U51909WB2013PTC189800 Director - 2015-02-10
      OVERGROW VYAPAAR PRIVATE LIMITED U51909WB2013PTC190205 Director - 2015-02-10
      SANWARASETH VINIMAY PRIVATE LIMITED U51909WB2013PTC190223 Director - 2015-03-27
      SHIVAASHA DEALER PRIVATE LIMITED U51909WB2013PTC191127 Director - 2015-02-10
      SWARNMAHAL SALES PRIVATE LIMITED U51909WB2013PTC191129 Director - 2015-02-10
      PUSHAPDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191131 Director - 2019-03-08
      OHIO VINCOM PRIVATE LIMITED U51909WB2014PTC203099 Director 2021-08-25 Ongoing
      SMILING EARTH DEALCOM PRIVATE LIMITED U52390WB2010PTC141042 Director 2014-02-26 Ongoing
      RIYA PROJECTS PRIVATE LIMITED U70102WB2010PTC151163 Director 2013-05-10 Ongoing
      DURABLE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC191043 Director - 2019-03-08
      ENDURANCE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191047 Director - 2015-02-10
      FANE CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191048 Director - 2015-02-10
      LIABLE INFRA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191064 Director - 2021-07-01
      AFORETIME INFRAPROPERTIES PRIVATE LIMITED U70102WB2013PTC191173 Director - 2019-03-08
      CAMPAIGN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191179 Director - 2019-03-08
      ANSUYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193263 Director - 2015-03-27
      ANSUYA APARTMENTS PRIVATE LIMITED U70102WB2013PTC193491 Director - 2015-03-05
      ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2015-03-07
      CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2015-03-03
      GOLDENSIGHT PROPERTY PRIVATE LIMITED U70102WB2013PTC193919 Director - 2015-03-07
      MAXTOR REGENCY PRIVATE LIMITED U70102WB2013PTC194098 Director - 2015-03-05
      KALAWATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC194099 Director - 2015-03-05
      SAMRIDHIPURN NIRMAN PRIVATE LIMITED U70102WB2013PTC194104 Director - 2015-03-27
      MAXTOR HIRISE PRIVATE LIMITED U70102WB2013PTC194357 Director - 2015-03-25
      MAXTOR HOUSING PRIVATE LIMITED U70102WB2013PTC194358 Director 2013-06-06 Ongoing
      DAILYVIEW REALTY PRIVATE LIMITED U70102WB2013PTC194593 Director - 2015-02-11
      OVERSURE BUILDERS PRIVATE LIMITED U70102WB2013PTC194757 Director - 2015-02-11
      WILLPOWER NIRMAN PRIVATE LIMITED U70102WB2013PTC194816 Director - 2015-02-11
      AQUAMARINE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC198702 Director - 2015-03-06
      TRUSTWORTHY PROPERTIES PRIVATE LIMITED U70102WB2013PTC199000 Director - 2015-03-06
      FAITHFUL BUILDERS PRIVATE LIMITED U70102WB2013PTC199024 Director 2013-12-13 Ongoing
      PENNETTE HIGHRISE PRIVATE LIMITED U70102WB2013PTC199035 Director 2013-12-13 Ongoing
      FUSILLI HEIGHTS PRIVATE LIMITED U70102WB2013PTC199046 Director - 2015-02-16
      NIMBLE ENCLAVE PRIVATE LIMITED U70102WB2013PTC199062 Director - 2015-03-06
      WONDERLAND BUILDCON PRIVATE LIMITED U70102WB2014PTC203098 Director 2019-03-01 Ongoing
      ALMOND HOUSING PROJECTS PRIVATE LIMITED U70102WB2014PTC203102 Director 2019-03-01 Ongoing
      LOTUS ABASAN PRIVATE LIMITED U70109WB2011PTC169771 Director - 2015-03-25
      PRIMEROSE NIVAS PRIVATE LIMITED U70109WB2011PTC170138 Director - 2015-03-18
      MARS NIVAS PRIVATE LIMITED U70109WB2011PTC170165 Director 2021-08-25 Ongoing
      MARS NIVAS PRIVATE LIMITED U70109WB2011PTC170165 Director - 2015-02-14
      COSMOS MANSIONS PRIVATE LIMITED U70109WB2012PTC172543 Director - 2015-02-27
      FUJIMUM ENCLAVE PRIVATE LIMITED U70109WB2012PTC172548 Director - 2015-03-07
      RENEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183770 Director - 2015-02-10
      PROBUILD INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183909 Director - 2019-03-08
      RENEW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184015 Director - 2015-02-10
      SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2015-03-25
      WELLWISHER TREXIM PVT LTD U74140WB1994PTC061885 Director - 2013-04-03
      JANPRIYA MERCANTILE PRIVATE LIMITED U74900WB2010PTC140757 Director - 2015-02-20
      DAMAYANTI TRADELINK PRIVATE LIMITED U74900WB2010PTC140793 Director - 2015-02-20
      RAMESHWAR COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140795 Director - 2015-02-20
      CHARULATA TIE UP PRIVATE LIMITED U74900WB2010PTC140843 Director - 2015-02-20
      AKASHGANGA BARTER PRIVATE LIMITED U74900WB2010PTC140846 Director - 2015-02-20
      BHANU VINIMAY PRIVATE LIMITED U74900WB2010PTC140857 Director - 2015-02-20
      MURARI TIE UP PRIVATE LIMITED U74900WB2010PTC140886 Director - 2015-02-20
      CORNFLOWER MERCANTILES PRIVATE LIMITED U74900WB2012PTC187035 Director 2012-10-10 Ongoing
      TAQUILLA TIE UP PRIVATE LIMITED U74900WB2012PTC187071 Director - 2015-02-09
      PEACH PUFF TIE UP PRIVATE LIMITED U74900WB2012PTC187073 Director 2019-03-01 Ongoing
      PEACH PUFF TIE UP PRIVATE LIMITED U74900WB2012PTC187073 Director - 2015-02-09
      MINICOY BARTER PRIVATE LIMITED U74900WB2012PTC187241 Director 2019-07-31 Ongoing
      THREESOME TIE UP PRIVATE LIMITED U74900WB2012PTC187348 Director 2019-03-02 Ongoing
      KALASHDHAN PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190358 Director - 2019-07-17
      VARCA COMMERCE PRIVATE LIMITED U74900WB2013PTC191494 Director - 2015-03-27
      SINGHWAHINI ADVISORY PRIVATE LIMITED U74900WB2013PTC191782 Director - 2015-03-03
      RICARDIA VINCOM PRIVATE LIMITED U74900WB2013PTC191914 Director - 2015-03-27
      ANEMONE VANIJYA PRIVATE LIMITED U74900WB2013PTC192095 Director - 2015-03-27
      AVACADO MERCANTILE PRIVATE LIMITED U74900WB2013PTC192096 Director - 2015-03-07
      XANTIA TIE UP PRIVATE LIMITED U74900WB2013PTC192121 Director - 2015-02-16
      CALBUCO VYAPAAR PRIVATE LIMITED U74900WB2013PTC192139 Director - 2015-03-27
      BILIRAN VANIJYA PRIVATE LIMITED U74900WB2013PTC192140 Director 2016-11-04 Ongoing
      PALPATTI TIE UP PRIVATE LIMITED U74900WB2013PTC192518 Director - 2015-03-04
      BANYOLES TIE- UP PRIVATE LIMITED U74900WB2013PTC192519 Director - 2015-03-04
      FUTUREGROW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194594 Director - 2015-02-11
      RATANSIDHI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC194759 Director - 2015-03-27
      RATANSIDHI MARKETING PRIVATE LIMITED U74900WB2013PTC194760 Director - 2015-03-27
      AGASTYA REALESTATE DEVELOPERS PRIVATE LIMITED U74900WB2013PTC196540 Director - 2015-02-17
      AGASTYA BUILDERS PRIVATE LIMITED U74900WB2013PTC197074 Director - 2015-03-27
      AGASTYA HIRISE PRIVATE LIMITED U74900WB2013PTC197075 Director - 2015-02-17
      AGASTYA PROPERTIES PRIVATE LIMITED U74900WB2013PTC197076 Director - 2015-03-27
      YOUNGBERRY ENCLAVE PRIVATE LIMITED U74900WB2013PTC197833 Director - 2015-02-16
      BARBADINE AWAS PRIVATE LIMITED U74900WB2013PTC197834 Director - 2015-02-11
      GOOSEBERRY INFRA PRIVATE LIMITED U74900WB2013PTC197835 Director - 2015-02-11
      MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director 2021-08-25 Ongoing
      STARSTORE DEALERS PRIVATE LIMITED U74900WB2014PTC199796 Director - 2015-02-16
      GALDEGE VYAPAAR PRIVATE LIMITED U74900WB2014PTC199802 Director - 2015-03-31
      SPEERTUAL BARTER PRIVATE LIMITED U74900WB2014PTC199803 Director - 2015-02-17
      READMORE TERXIM PRIVATE LIMITED U74900WB2014PTC199964 Director - 2015-02-16
      CRUCIBLE BUILDCOM PRIVATE LIMITED U74900WB2014PTC200569 Director - 2015-02-17
      AMISK COMMOTRADE PRIVATE LIMITED U74990WB2013PTC194324 Director - 2015-02-16
      LANTANA VINIMAY PRIVATE LIMITED U74999WB2012PTC174989 Director - 2015-03-16
      ALLIUM MERCANTILES PRIVATE LIMITED U74999WB2012PTC175414 Director - 2015-03-27
      BORONIA COMMOSALE PRIVATE LIMITED U74999WB2012PTC181420 Director - 2015-02-27
      SALVIA TIE UP PRIVATE LIMITED U74999WB2012PTC181422 Director - 2015-03-25
      ROHEDA VANIJYA PRIVATE LIMITED U74999WB2012PTC181424 Director - 2015-03-25
      LABURNUM VINIMAY PRIVATE LIMITED U74999WB2012PTC181959 Director 2012-05-21 Ongoing
      VRAJESH VENTURES PRIVATE LIMITED U74999WB2012PTC184558 Director - 2015-03-27
      BAYUDA VINCOM PRIVATE LIMITED U74999WB2013PTC193765 Director - 2015-03-04
      GALERAS MERCHANTS PRIVATE LIMITED U74999WB2013PTC193767 Director - 2015-03-04
      BLIZNETS COMMERCE PRIVATE LIMITED U74999WB2013PTC193769 Director - 2015-03-04
      OWELTY MERCHANTS PRIVATE LIMITED U74999WB2013PTC194327 Director - 2015-02-16
      Other Directorships of SACHIN AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Partner - 2015-08-01
      JAYATRI INDUSTRIES PRIVATE LIMITED U13999WB2024PTC267239 Director 2024-01-02 Ongoing
      JAYATRI ENTERPRISES PRIVATE LIMITED U17299WB2022PTC258218 Director 2022-11-15 Ongoing
      PSAN ENTERPRISES PRIVATE LIMITED U17299WB2022PTC258379 Director 2022-11-23 Ongoing
      SALVIA NIKETAN PRIVATE LIMITED U45400WB2012PTC175002 Director - 2015-02-14
      HYCINTH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC175391 Director - 2023-09-30
      ZAFFRAIN BUILDCON PRIVATE LIMITED U45400WB2012PTC175396 Director - 2015-03-18
      LAMIUM MANSIONS PRIVATE LIMITED U45400WB2012PTC175397 Director - 2018-03-19
      MISTFLOWER ENCLAVE PRIVATE LIMITED U45400WB2012PTC175409 Director - 2015-03-18
      RAJNANDITA REALESTATE PRIVATE LIMITED U45400WB2012PTC179856 Director 2012-04-15 Ongoing
      SARVLOK CONCLAVE PRIVATE LIMITED U45400WB2012PTC179943 Director 2012-04-15 Ongoing
      BUGLOSSE NIRMAN PRIVATE LIMITED U45400WB2012PTC181423 Director 2012-05-07 Ongoing
      OLEANDER HEIGHTS PRIVATE LIMITED U45400WB2012PTC181428 Director 2012-05-07 Ongoing
      HELENIUM PROPERTIES PRIVATE LIMITED U45400WB2012PTC181925 Director 2012-05-21 Ongoing
      REMARKABLE ENCLAVE PRIVATE LIMITED U45400WB2014PTC200261 Director - 2023-09-30
      BEGONIA TRADING COMPANY PVT LTD U51109WB1993PTC057464 Director 2015-03-03 Ongoing
      DEBAJAM VINTRADE PRIVATE LIMITED U51909WB2012PTC179634 Director 2012-04-15 Ongoing
      TOUCHWIN SHOPPERS PRIVATE LIMITED U51909WB2012PTC179926 Director 2012-04-15 Ongoing
      LINDEN TEXTILES PVT LTD U52321WB1992PTC055445 Director 2013-07-30 Ongoing
      RIYA ENCLAVE PRIVATE LIMITED U70102WB2010PTC151077 Director - 2018-12-28
      PANSY MERCANTILE PRIVATE LIMITED U74999WB2012PTC174988 Director - 2015-03-11
      LANTANA VINIMAY PRIVATE LIMITED U74999WB2012PTC174989 Director 2012-03-01 Ongoing
      SCILLA BARTER PRIVATE LIMITED U74999WB2012PTC174996 Director - 2023-09-30
      CLEMATIS DEALCOM PRIVATE LIMITED U74999WB2012PTC175418 Director - 2015-02-27
      SALVIA TIE UP PRIVATE LIMITED U74999WB2012PTC181422 Director 2012-05-07 Ongoing
      ROHEDA VANIJYA PRIVATE LIMITED U74999WB2012PTC181424 Director 2012-05-07 Ongoing
      GALLINERO MERCHANTS PRIVATE LIMITED U74999WB2012PTC181429 Director 2012-05-07 Ongoing
      PLUMERIA VINCOM PRIVATE LIMITED U74999WB2012PTC181926 Director 2012-05-21 Ongoing
      ZINNIA VANIJYA PRIVATE LIMITED U74999WB2012PTC181966 Director 2012-05-22 Ongoing
      Other Directorships of SHANTA DEVI SHYAM SUNDER CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      PRIYANGU REALTIES PRIVATE LIMITED U45400WB2012PTC175554 Director 2015-03-25 Ongoing
      NIGHTBIRD HEIGHTS PRIVATE LIMITED U45400WB2012PTC179933 Director 2015-03-25 Ongoing
      SARVLOK CONCLAVE PRIVATE LIMITED U45400WB2012PTC179943 Director 2015-03-25 Ongoing
      TOUCHWIN SHOPPERS PRIVATE LIMITED U51909WB2012PTC179926 Director 2015-03-25 Ongoing
      CORNSLIK ENCLAVE PRIVATE LIMITED U70102WB2013PTC199020 Director 2015-03-06 Ongoing
      HOLLY NIRMAN PRIVATE LIMITED U70109WB2011PTC170208 Director 2015-03-25 Ongoing
      PERIWINKLE PROMOTERS PRIVATE LIMITED U70109WB2012PTC172609 Director 2015-03-10 Ongoing
      VARCA COMMERCE PRIVATE LIMITED U74900WB2013PTC191494 Director 2015-03-26 Ongoing
      AVACADO MERCANTILE PRIVATE LIMITED U74900WB2013PTC192096 Director - 2017-01-25
      GALLOWAY VYAPAAR PRIVATE LIMITED U74900WB2013PTC192098 Director - 2017-01-25
      PUCHAN COMMERCE PRIVATE LIMITED U74900WB2013PTC192120 Director 2015-03-16 Ongoing
      SALVIA TIE UP PRIVATE LIMITED U74999WB2012PTC181422 Director 2015-03-25 Ongoing
      VRAJESH VENTURES PRIVATE LIMITED U74999WB2012PTC184558 Director 2015-03-26 Ongoing

      CIN Company Name Company Address
      ACA-3147 AMIYA TIE UP LLP P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, SHOP NO. 3, Kolkata, West Bengal, India - 700001
      U45400WB2013PTC192141 DOTSERO NIWAS PRIVATE LIMITED P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, SHOP NO. 3, , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC160122 PARSLEY BARTER PRIVATE LIMITED P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, SHOP NO. 3, , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC169695 ALPINIA COMMOTRADE PRIVATE LIMITED P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, SHOP NO. 3, , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC179943 SARVLOK CONCLAVE PRIVATE LIMITED P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, SHOP NO. 3, , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC193919 GOLDENSIGHT PROPERTY PRIVATE LIMITED P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, SHOP NO. 3, , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC194608 KAILASHDHAM MARKETING PRIVATE LIMITED P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, SHOP NO. 3, , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC194613 KAILASHDHAM NIRMAN PRIVATE LIMITED P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, SHOP NO. 3, , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC198999 UNWAVERING CONSTRUCTIONS PRIVATE LIMITED P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, SHOP NO. 3, , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC170208 HOLLY NIRMAN PRIVATE LIMITED P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, SHOP NO. 3, , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC181966 ZINNIA VANIJYA PRIVATE LIMITED P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, SHOP NO. 3, , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC184558 VRAJESH VENTURES PRIVATE LIMITED P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, SHOP NO. 3, , KOLKATA, West Bengal, India - 700001
      U74900WB2010PTC140758 AMIYA TIE UP PRIVATE LIMITED P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, SHOP NO. 3, KOLKATA Kolkata WB 700001 IN
      U74900WB2012PTC189562 FANDAO VINIMAY PRIVATE LIMITED P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, SHOP NO. 3, KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC191494 VARCA COMMERCE PRIVATE LIMITED P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, SHOP NO. 3, KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC194733 LAKHDATAR SHOPPERS PRIVATE LIMITED P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, SHOP NO. 3, KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC199962 OCTUNE VANIJYA PRIVATE LIMITED P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, SHOP NO. 3, KOLKATA Kolkata WB 700001 IN
      U45400WB2012PTC184792 MIDDLEMIST INFRADEVELOPERS PRIVATE LIMITED P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, ROOM NO. 13, , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC191493 JADEVINE NIWAS PRIVATE LIMITED P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, ROOM NO. 13, , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC199961 LIMEJUICE ENCLAVE PRIVATE LIMITED P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, ROOM NO. 13, , KOLKATA, West Bengal, India - 700001
      U70101WB2012PTC172542 GOMPHRENA PROPERTIES PRIVATE LIMITED P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, ROOM NO. 13, , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC193267 LEVIA ENCLAVE PRIVATE LIMITED P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, ROOM NO. 13, , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC170138 PRIMEROSE NIVAS PRIVATE LIMITED P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, ROOM NO. 13, , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC172621 DELPHINIUM PROJECTS PRIVATE LIMITED P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, ROOM NO. 13, , KOLKATA, West Bengal, India - 700001
      ACW-3465 BORONIA COMMOSALE LLP P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309,KOLKATA,Kolkata,West Bengal,India-700001
      ACW-4258 BALADEVA AWASAN LLP P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309,KOLKATA,Kolkata,West Bengal,India-700001
      U51909WB2014PTC203617 ARTVIEW MERCHANTS PRIVATE LIMITED P-10, NEW HOWRAH BRIDGE APPROACH ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U17291WB2014PTC199711 N.R. CREATIONS PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 3rd. Floor, Room No. 2 , Kolkata, West Bengal, India - 700001
      U45400WB2012PTC184999 ADHRITA INFRADEVELOPERS PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 3rd Floor, Room No. 309 , Kolkata, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100285617 2019-08-10 - - 1,100,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99