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      CITY INFRAPARK LLP

      LLPIN: AAB-0656 As on: 2026-07-13

      CITY INFRAPARK LLP (LLPIN: AAB-0656) is a Limited Liability Partnership firm incorporated on 14 Aug 2012. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 520000.00.

      Designated Partners of CITY INFRAPARK LLP are DEEPAK KUMAR AGARWAL, and MRIDUL AGARWAL.

      CITY INFRAPARK LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 May 2024.

      CITY INFRAPARK LLP's LLP Identification Number is (LLPIN)AAB-0656. Its Email address is [email protected] and its registered address is 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017

      Current status of CITY INFRAPARK 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.

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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 CITY INFRAPARK 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 CITY INFRAPARK
      DIN Director Name Designation Appointment Date
      00646153 DEEPAK KUMAR AGARWAL Designated Partner 2018-01-16
      08169341 MRIDUL AGARWAL Designated Partner 2019-05-15
      Past Directors & Key Managerial Personnel of CITY INFRAPARK
      DIN Director Name Designation Appointment Date Cessation
      00846175 JAG PURAN GUPTA Designated Partner - 2018-01-16
      00846250 VISHAL KUMAR GUPTA Partner - 2018-01-16
      00922573 SUNIL KUMAR AGARWAL Designated Partner - 2014-12-26
      01408497 SACHIN JAIN Designated Partner - 2019-05-15
      01493113 PREM CHAND GUPTA Designated Partner - 2018-01-17
      00846281 SHEKHAR GUPTA Partner - 2014-12-26
      Other Directorships of DEEPAK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SGI DEVELOPERS LLP ACG-0401 Designated Partner 2024-03-13 Ongoing
      PRO TRADE SINERGIA LLP ACG-3945 Designated Partner 2024-04-02 Ongoing
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2019-07-22
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Managing Director 2019-07-22 Ongoing
      SHAKAMBHARI AGROTECH PRIVATE LIMITED U01403WB2014PTC202631 Director - 2015-04-30
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director - 2019-03-27
      DREAMVALLEY AGROTECH PRIVATE LIMITED U01403WB2015PTC204984 Director - 2019-03-11
      FRESHLIGHT BIOTECH PRIVATE LIMITED U01403WB2015PTC204986 Director - 2019-03-11
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2013-11-30
      SHYAM MINING PRIVATE LIMITED U10300WB2015PTC204843 Additional Director - 2015-08-05
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Additional Director - 2024-09-21
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director 2023-09-27 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director 2022-02-22 Ongoing
      SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED U27105WB1996PTC097224 Director - 2016-09-07
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2015-06-05 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2018-06-08
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Managing Director 2018-06-08 Ongoing
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director 2023-03-14 Ongoing
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Additional Director - 2023-09-25
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director 2023-09-23 Ongoing
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Director 2020-09-11 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2015-03-23
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Managing Director - 2016-05-02
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2013-11-30
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2013-11-30
      M H S SAHNY ENGINEERS PVT LTD U51503WB1967PTC027055 Director 2011-04-01 Ongoing
      REAL SUCESS TRADING PRIVATE LIMITED U51909MH2020PTC347371 Director 2020-10-07 Ongoing
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2013-11-30
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2013-11-30
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director 2019-03-29 Ongoing
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2019-03-27
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2013-11-30
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director 2019-03-29 Ongoing
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director 2019-03-29 Ongoing
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director 2019-03-29 Ongoing
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2018-01-03 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2013-11-30
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-11-30
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2013-11-30
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2013-11-30
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director 2019-03-29 Ongoing
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director - 2019-03-27
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director - 2019-03-27
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director 2019-03-29 Ongoing
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director - 2019-03-27
      EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director - 2019-03-27
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Additional Director - 2019-09-30
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Director - 2022-01-18
      J D L STOCK BROKING SERVICES PVT LTD U67120WB1996PTC076555 Director - 2019-01-04
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2013-11-30
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director - 2013-11-30
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2013-11-30
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2013-11-30
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2019-03-27
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director 2019-03-29 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2019-03-27
      DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION U74900WB2014NPL202387 Director 2014-07-04 Ongoing
      DV RE-ROLLING MILLS PRIVATE LIMITED U74999WB2009PTC137327 Director - 2022-11-08
      BMS SALES PRIVATE LIMITED U74999WB2009PTC137708 Director 2019-03-29 Ongoing
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director 2019-03-29 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2019-03-27
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Additional Director - 2023-09-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director 2023-09-23 Ongoing
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Additional Director - 2018-09-29
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director 2018-09-29 Ongoing
      Other Directorships of JAG PURAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PANSARI INFRASTRUCTURE PRIVATE LIMITED U45203WB2004PTC099553 Director - 2013-10-03
      ASL WEST ENCLAVE PRIVATE LIMITED U45400WB2007PTC121255 Director - 2011-09-02
      KALYANESHWARI COMMERCIAL PRIVATE LIMITED U51109DL2005PTC171495 Director - 2007-03-12
      CLARION VANIJYA PRIVATE LIMITED U51109WB2005PTC103251 Director - 2008-05-05
      MAHADEV VYAPAAR PVT LTD U51109WB2005PTC106882 Director - 2013-06-01
      BHAGATJI VANIJYA PVT LTD U51909WB2006PTC108364 Director - 2008-08-01
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director - 2017-11-06
      ELORA TRADECOM PRIVATE LIMITED U52110WB1996PTC081434 Director 1998-01-19 Ongoing
      SNOWTEMP MERCHANTS PVT LTD U67120WB1993PTC058315 Director - 2010-12-01
      CRYSTAL PROPERTIES PVT LTD U70109WB1983PTC036313 Director - 2011-01-07
      GLOBAL CAPITALINK LTD U74140WB1994PLC061832 Additional Director - 2019-06-07
      Other Directorships of VISHAL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ECLECTIC STEEL LLP AAF-8395 Designated Partner 2016-03-02 Ongoing
      PAWAN PUTRA COMMOTRADE LLP AAG-5302 Designated Partner 2016-05-31 Ongoing
      EXOTIC EXIM LLP AAG-5419 Designated Partner 2016-06-01 Ongoing
      PREMIER PRINTING WORKS PVT LTD U22211WB1936PTC008771 Director 2019-07-22 Ongoing
      MAHAVIR PROMOTERS PRIVATE LIMITED U45203DL2007PTC380117 Director - 2017-09-01
      GODBALAJI MERCHANTS PVT LTD U51109WB2006PTC108762 Director - 2007-07-18
      SATYAM VANIJYA PVT LTD U51109WB2006PTC108764 Director - 2007-07-20
      PRAGMA VANIJYA PVT LTD U51109WB2006PTC109352 Director 2006-05-12 Ongoing
      PAWAN PUTRA COMMOTRADE PVT LTD U51109WB2006PTC109423 Director 2006-05-16 Ongoing
      MINTOO GARMENTS PVT LTD U51311WB1991PTC051591 Director - 2007-08-29
      BHAGATJI VANIJYA PVT LTD U51909WB2006PTC108364 Director - 2008-07-21
      EXOTIC EXIM PRIVATE LIMITED U51909WB2009PTC136048 Director 2016-04-25 Ongoing
      ECLECTIC STEEL PRIVATE LIMITED U51909WB2013PTC192829 Director 2013-04-30 Ongoing
      GLOBAL CAPITALINK LTD U74140WB1994PLC061832 Additional Director - 2008-09-30
      GLOBAL CAPITALINK LTD U74140WB1994PLC061832 Director 2008-09-30 Ongoing
      Other Directorships of SUNIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAUNAK MATTRESS PRIVATE LIMITED U17120WB2007PTC115382 Director - 2010-12-13
      SHREE RAM COTSPIN PRIVATE LIMITED U17122WB2007PTC114910 Director 2022-02-16 Ongoing
      SHREE RAM COTSPIN PRIVATE LIMITED U17122WB2007PTC114910 Director - 2019-03-30
      ESKAY PIPE INDUSTRIES PVT LTD. U18102WB1988PTC045419 Director - 2013-06-13
      ECOFAB INFRA PRIVATE LIMITED U45400WB2012PTC184068 Director - 2013-11-23
      TYSOM AGENCIES PVT.LTD. U51109WB1995PTC069626 Director - 2014-01-01
      MADHUR COMMOSALES PRIVATE LIMITED U51909WB2011PTC161495 Director - 2012-11-26
      SREE RAMJI INDUSTRIAL NIRMAN PRIVATE LIMITED U70109WB2012PTC171767 Director 2012-01-09 Ongoing
      Other Directorships of SACHIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      SOBHA IRON & STEEL PRIVATE LIMITED U27100WB2010PTC148547 Director - 2018-11-17
      VINAYAK SMELTERS PRIVATE LIMITED U27100WB2010PTC148548 Director - 2018-11-17
      AMAR IRON UDYOG PRIVATE LIMITED U27109WB1994PTC064107 Director 1997-03-17 Ongoing
      SHREE VEERAYATAN STEEL INDUSTRIES PVT LTD U27209WB1983PTC036847 Director - 2018-11-17
      Other Directorships of PREM CHAND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PRAMAA REAL ESTATE INFRA LLP AAG-0479 Designated Partner 2016-03-28 Ongoing
      PREMIER PRINTING WORKS PVT LTD U22211WB1936PTC008771 Director - 2019-09-02
      ASL WEST ENCLAVE PRIVATE LIMITED U45400WB2007PTC121255 Director - 2019-03-14
      RAMAYANA COMMERCIAL PVT LTD U51109DL2006PTC378160 Director - 2016-04-09
      ORIENTAL VANIJYA PVT LTD U51109WB2006PTC109349 Director - 2019-03-16
      PRAGMA VANIJYA PVT LTD U51109WB2006PTC109352 Director - 2019-03-19
      METRO CITY VANIJYA PVT LTD U51109WB2006PTC109460 Director - 2007-09-20
      MINTOO GARMENTS PVT LTD U51311WB1991PTC051591 Director - 2007-08-29
      VISHNU DEALER PVT LTD U51909WB2006PTC108366 Director - 2019-03-13
      EXOTIC EXIM PRIVATE LIMITED U51909WB2009PTC136048 Director 2012-02-28 Ongoing
      MADHUR COMMOSALES PRIVATE LIMITED U51909WB2011PTC161495 Director - 2013-03-22
      BAJRANGBALI PROMOTERS PVT LTD U70101WB2005PTC106881 Director - 2019-03-18
      CRYSTAL PROPERTIES PVT LTD U70109WB1983PTC036313 Director - 2019-03-15
      PRAMAA REAL ESTATE INFRA PRIVATE LIMITED U70109WB2012PTC185423 Director 2012-09-04 Ongoing
      Other Directorships of SHEKHAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VOLTAX ELECTRICAL LLP AAD-4904 Designated Partner 2015-03-04 Ongoing
      ECLECTIC STEEL LLP AAF-8395 Designated Partner 2016-03-02 Ongoing
      PREMIER PRINTING WORKS PVT LTD U22211WB1936PTC008771 Director 2019-07-22 Ongoing
      VISHNU CORPORATION PRIVATE LIMITED U29253WB2011PTC170713 Director 2011-12-15 Ongoing
      MAHAVIR PROMOTERS PRIVATE LIMITED U45203DL2007PTC380117 Director - 2017-09-01
      ASL WEST ENCLAVE PRIVATE LIMITED U45400WB2007PTC121255 Director 2018-09-25 Ongoing
      ASL WEST ENCLAVE PRIVATE LIMITED U45400WB2007PTC121255 Director - 2011-12-01
      ECOFAB INFRA PRIVATE LIMITED U45400WB2012PTC184068 Director - 2013-09-02
      AMTEK DEALER PVT LTD U51109WB1995PTC076065 Director - 2013-04-04
      UTSAV VINIMAY PRIVATE LIMITED U51109WB2005PTC104119 Director - 2013-11-01
      ORIENTAL VANIJYA PVT LTD U51109WB2006PTC109349 Director 2018-09-26 Ongoing
      PRAGMA VANIJYA PVT LTD U51109WB2006PTC109352 Director 2018-09-25 Ongoing
      BAJRANGBALI VANIJYA PVT LTD U51909WB2005PTC106388 Director - 2009-05-27
      BHAGATJI VANIJYA PVT LTD U51909WB2006PTC108364 Director 2008-08-01 Ongoing
      VISHNU DEALER PVT LTD U51909WB2006PTC108366 Director 2018-09-25 Ongoing
      MADHUR COMMOSALES PRIVATE LIMITED U51909WB2011PTC161495 Director - 2013-03-02
      VOLTAX ELECTRICAL PRIVATE LIMITED U51909WB2013PTC192270 Director 2013-04-17 Ongoing
      ECLECTIC STEEL PRIVATE LIMITED U51909WB2013PTC192829 Director 2013-04-30 Ongoing
      ELORA TRADECOM PRIVATE LIMITED U52110WB1996PTC081434 Director 2005-10-04 Ongoing
      SNOWTEMP MERCHANTS PVT LTD U67120WB1993PTC058315 Director - 2010-12-01
      BAJRANGBALI PROMOTERS PVT LTD U70101WB2005PTC106881 Director 2018-09-25 Ongoing
      BAJRANGBALI PROMOTERS PVT LTD U70101WB2005PTC106881 Director - 2017-06-24
      CRYSTAL PROPERTIES PVT LTD U70109WB1983PTC036313 Director 2018-09-25 Ongoing
      CRYSTAL PROPERTIES PVT LTD U70109WB1983PTC036313 Director - 2011-12-01
      Other Directorships of MRIDUL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SGI DEVELOPERS LLP ACG-0401 Designated Partner 2024-03-13 Ongoing
      PRO TRADE SINERGIA LLP ACG-3945 Designated Partner 2024-04-02 Ongoing
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director 2019-03-22 Ongoing
      NEXON IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266492 Director 2023-11-30 Ongoing
      SYSTRONE IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266509 Director 2023-12-01 Ongoing
      NEEON METAL PROCESSORS PRIVATE LIMITED U28229WB2023PTC265321 Director 2023-09-27 Ongoing
      NEYON INFRATRADE PRIVATE LIMITED U28229WB2023PTC265322 Director 2023-09-27 Ongoing
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Director 2021-01-14 Ongoing
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director 2019-03-22 Ongoing
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director 2020-12-21 Ongoing
      INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2020-09-21
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director 2018-07-04 Ongoing
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director 2019-03-22 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director 2019-03-22 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director 2019-03-22 Ongoing

      CIN Company Name Company Address
      U10300WB2010PTC145868 LAKEVIEW DEALTRADE PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U52100WB2010PTC145941 RUBY DEALERS PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC129826 DSMT STEEL & ENERGY PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U70102WB2009PTC132212 SPARKING STAR INFRADEV PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U24291WB1983PLC035829 CITRINE CONSULTANTS LTD DIAMOND PRESTIGE 41A, A.J.C BOSE ROAD, 8TH FLOOR, ROOM NO,.801,KOLKATA,Kolkata,West Bengal,700017-India
      U27109WB2001PLC093869 SHAKAMBHARI ISPAT & POWER LIMITED DIAMOND PRESTIGE,41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2011PTC164810 JANAKI VINIMAY PRIVATE LIMITED DIAMOND PRESTIGE,41A A.J.C BOSE ROAD 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2011PTC164811 TRUSTLINE DEALTRADE PRIVATE LIMITED Diamond Prestige,41A A.J.C. Bose Road 8th Floor,Room No.801 , kolkata, West Bengal, India - 700017
      U51909WB2011PTC170631 SHIVKRIPA COMMERCIAL PRIVATE LIMITED DIAMOND PRESTIGE,41A A.J.C BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2011PTC171507 GANESHVANI MARKETING PRIVATE LIMITED DIAMOND PRESTIGE,41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC185734 ELOQUENT STEEL PRIVATE LIMITED DIAMOND PRESTIGE 41A, A.J.C BOSE ROAD, 8TH FLOOR, ROOM NO .801 , KOLKATA, West Bengal, India - 700017
      U27203WB2004PLC170941 ESS DEE ALUMINIUM LIMITED Diamond Prestige, 41A, A.J.C. Bose Road 8th Floor, Room no 801 Kolkata - 700017 , Park Circus, West Bengal, India - 700017
      U24109WB2004PLC170941 SHAKAMBHARI ISPAT & POWER LIMITED Diamond Prestige, 41A, A.J.C. Bose Road,8th Floor, Room no 801 Kolkata - 700017,Park Circus,Kolkata,West Bengal,700017-India
      U51109WB2006PTC111527 ARDENT MERCHANT PRIVATE LIMITED 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U67120WB1981PLC033736 DOON VANIJYA LTD 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U27106WB1997PTC082921 BRAVO SPONGE IRON PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C BOSE ROAD, 8THFLOOR,ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U27109WB2010PTC154580 PADMA IRON PRODUCTS PRIVATE LIMITED Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
      U27100WB2008PTC130447 OMKARA STEEL AND WIRES PRIVATE LIMITED 2ND FLOOR, ROOM NO. 215 DIAMOND PRESTIGE 41A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51909WB2003PTC096593 BENGAL FLORITECH PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
      U51909WB2010PTC142271 LAKEVIEW TRADERS PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
      U51109WB2009PTC136004 SSP VANIJYA PRIVATE LIMITED DIAMOND PRESTIGE 41A A J C BOSE ROAD, 2ND FLOOR, ROOM NO. 215 , KOLKATA, West Bengal, India - 700017
      U74994WB2008PTC121734 JAI BALAJI DECO ARTS PRIVATE LIMITED Diamond Prestige , Room no. 113, First Floor 41A A.J.C. Bose road , KOLKATA, West Bengal, India - 700017
      U70109WB2012PTC173312 CAPABLE INFRADEVELOPERS PRIVATE LIMITED Diamond Prestige,41 A, A.J.C Bose Raod 8th Floor, Room No-801 , Kolkata, West Bengal, India - 700017
      U74999WB2019PTC231934 ESSBEE LIFESTYLES PRIVATE LIMITED Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017
      U85300WB2019PTC231448 ESSBEE DENT CARE PRIVATE LIMITED Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC118983 AXIS AGENTS PRIVATE LIMITED 41A , A J C BOSE ROAD , DIAMOND PRESTIGE ROOM NO - 214 , 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      U74200WB2015PLC208238 FRONTIZA SERVICES LIMITED DIAMOND PRESTIGE, PREMISES NO. 41A A.J.C. BOSE ROAD,,3RD FLOOR, UNIT NO. 309, OPP. NONA PUKUR TRAM DEPOT,Kolkata,Kolkata,West Bengal,700017-India
      U51909WB2009PTC133187 KAANGDAJI MARKETING PRIVATE LIMITED 41A, A.J.C BOSE ROAD ROAD DIAMOND PRESTIGE BUILDING 2ND FLOOR ROOM NO 213 , KOLKATA, West Bengal, India - 700017
      U74120WB2009PTC133233 SKANDAMATA FINANCIAL CONSULTANTS PRIVATE LIMITED 41A, A.J.C BOSE ROAD ROAD DIAMOND PRESTIGE BUILDING 2ND FLOOR ROOM NO 213 , KOLKATA, West Bengal, India - 700017
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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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      • 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
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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 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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