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  • Complaints
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BHUTORIA ADVISORY SERVICES LLP

LLPIN: AAB-4569 As on: 2026-07-13

BHUTORIA ADVISORY SERVICES LLP (LLPIN: AAB-4569) is a Limited Liability Partnership firm incorporated on 11 Apr 2013. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 38500000.00.

Designated Partners of BHUTORIA ADVISORY SERVICES LLP are KAMAL SINGH BHUTORIA, and INDRAJ MAL BHUTORIA.

BHUTORIA ADVISORY SERVICES 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 30 May 2024.

BHUTORIA ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAB-4569. Its Email address is [email protected] and its registered address is 11, CLIVE ROW 3rd FLOOR KOLKATA, West Bengal, India - 700001

Current status of BHUTORIA ADVISORY SERVICES 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 BHUTORIA ADVISORY SERVICES 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 BHUTORIA ADVISORY SERVICES
DIN Director Name Designation Appointment Date
01013981 KAMAL SINGH BHUTORIA Designated Partner 2013-04-11
00762361 INDRAJ MAL BHUTORIA Designated Partner 2013-04-11
Past Directors & Key Managerial Personnel of BHUTORIA ADVISORY SERVICES
DIN Director Name Designation Appointment Date Cessation
00766474 SUNIL BHUTORIA Designated Partner - 2024-03-11
Other Directorships of KAMAL SINGH BHUTORIA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-24
STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner - 2013-09-13
TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-07-15
TRANSDAMODAR HORTICULTURE LLP AAB-4670 Designated Partner - 2014-08-07
TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner - 2014-10-31
TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner - 2014-07-31
ARTEX VANIJYA LLP AAE-5296 Designated Partner 2015-08-07 Ongoing
B AND B ENCLAVE LLP AAE-5604 Designated Partner 2015-08-13 Ongoing
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner 2015-08-13 Ongoing
HIRISE COMMODITIES TRADE LLP AAE-5664 Designated Partner 2015-08-13 Ongoing
PANCHSHEEL COMMODITIES LLP AAE-8991 Designated Partner - 2023-02-01
JAI MAA TARA UDYOG LLP AAG-0060 Designated Partner - 2023-11-01
DAMN TRADING LLP AAG-0417 Designated Partner 2016-03-23 Ongoing
DAMN TRADING LLP AAG-0417 Designated Partner - 2023-04-20
DAMN TRADING LLP AAG-0417 Partner - 2024-02-29
ARCILLA RESIDENCY LLP AAJ-0152 Designated Partner - 2024-03-07
KCL FASHION LLP AAJ-0154 Designated Partner - 2024-03-01
KCL JEWELLERS LLP AAJ-0158 Designated Partner - 2024-03-01
SNCL PROJECTS LLP AAJ-0159 Designated Partner - 2024-03-07
MILLION TIE-UP LLP AAM-2663 Designated Partner - 2023-04-13
MILLION TIE-UP LLP AAM-2663 Partner 2018-03-20 Ongoing
KCL AGRI PRODUCTS LLP AAM-3092 Designated Partner 2018-03-26 Ongoing
ARCILLA CONSTRUCTIONS LLP AAM-3270 Designated Partner 2018-03-28 Ongoing
KOLI COMMERCIAL LLP AAM-3277 Designated Partner 2018-03-28 Ongoing
CURLEW RIVERVIEW LLP AAO-5854 Designated Partner 2019-03-19 Ongoing
CURLEW SEAVIEW LLP AAO-5871 Designated Partner 2019-03-19 Ongoing
COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-03-01
DCL REAL ESTATES LLP AAO-6046 Designated Partner 2019-03-22 Ongoing
SNCL LOGISTICS LLP AAO-6122 Designated Partner 2019-03-25 Ongoing
DCL PROPERTIES LLP AAO-6837 Designated Partner 2019-03-28 Ongoing
SNCL ENTERTAINMENT LLP AAO-7133 Designated Partner 2019-03-30 Ongoing
KENDAL PAPERS LLP AAO-8148 Designated Partner - 2023-04-20
KENDAL PAPERS LLP AAO-8148 Partner 2019-04-08 Ongoing
TIRU COAL PROJECTS LIMITED U10100WB2008PLC125372 Director 2008-05-02 Ongoing
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director - 2012-08-23
INDIAN MINING CONSULTANCY PRIVATE LIMITED U10101WB2008PTC123155 Director - 2015-02-26
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Additional Director - 2011-09-30
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director 2011-09-30 Ongoing
GBC MINING LIMITED U13209WB2004PLC098300 Director - 2012-08-23
KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2012-08-23
KCL FASHION LIMITED U17291WB2015PLC205649 Additional Director - 2017-03-29
KENDAL PAPERS LIMITED U21010WB2017PLC219911 Additional Director - 2019-04-07
TRIMURTI COAL SUPPLY PVT.LTD. U23109WB1995PTC074047 Director - 2012-08-23
IOTA PACKAGING PRIVATE LIMITED U28129WB2004PTC098456 Additional Director - 2022-09-30
IOTA PACKAGING PRIVATE LIMITED U28129WB2004PTC098456 Director 2022-03-03 Ongoing
DIGITEC ENGINEERS AND COMPUTECH PRIVATE LIMITED U30006MP1997PTC011538 Additional Director 2024-02-15 Ongoing
DEVPRABHA MINING & INFRA PRIVATE LIMITED U43123JH2023PTC021474 Director 2023-11-03 Ongoing
PALOGIX INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC162847 Additional Director - 2022-09-30
PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Director - 2012-08-23
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-07-05
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Additional Director - 2019-06-10
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Director - 2022-08-10
PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Additional Director - 2019-06-10
PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director - 2022-08-10
GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Additional Director - 2022-09-30
GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2024-05-04
BHUTORIA ENTERPRISES PVT LTD U51109WB1995PTC074077 Director 1995-09-08 Ongoing
KNIFE VINCOM PVT LTD U51109WB1995PTC074097 Director - 2012-08-23
ANUSANDHAN COMMOTRADE PVT.LTD. U51109WB1995PTC074099 Director - 2015-10-01
N S TIE UP PVT LTD U51109WB2006PTC107200 Director - 2012-08-23
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-07-16
SURSADHNA COMMERCIAL PVT LTD U51905WB2006PTC108663 Director 2006-03-23 Ongoing
GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Director - 2015-10-01
GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Whole-time director 2015-10-01 Ongoing
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Director - 2012-08-23
RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Director - 2012-08-23
R S COAL UDYOG PRIVATE LIMITED U51909WB1994PTC066416 Director - 2011-10-01
MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Director - 2012-08-23
GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Director 2012-09-29 Ongoing
MAHANANDA COMMERCIAL PRIVATE LIMITED U51909WB2006PTC108664 Director 2006-03-23 Ongoing
FOREMOST AGENTS PRIVATE LIMITED U51909WB2013PTC196045 Director - 2022-07-07
HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2012-08-23
ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2012-08-23
SNCL LOGISTICS LIMITED U60100WB2017PLC219974 Additional Director - 2019-03-24
KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Additional Director - 2015-09-30
KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Director - 2022-07-07
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Additional Director - 2015-09-30
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director - 2022-07-07
GYANESHWAR ESTATE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194076 Director - 2022-07-07
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Additional Director - 2015-09-30
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Director - 2022-07-07
GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Additional Director - 2015-09-30
GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Director - 2022-07-07
SNCL PROJECTS LIMITED U70102WB2015PLC205489 Additional Director - 2017-03-29
ARCILLA RESIDENCY LIMITED U70102WB2015PLC205565 Additional Director - 2017-03-29
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Additional Director - 2020-12-31
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director 2020-12-31 Ongoing
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
CORPUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191709 Director - 2013-06-27
KCL JEWELLERS LIMITED U74900WB2015PLC205661 Additional Director - 2017-03-29
SNCL ENTERTAINMENT LIMITED U74999WB2017PLC219982 Additional Director - 2019-03-29
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-07-05
Other Directorships of INDRAJ MAL BHUTORIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-30
STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner - 2014-03-14
TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-07-15
TRANSDAMODAR HORTICULTURE LLP AAB-4670 Designated Partner - 2014-08-07
TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner - 2014-10-31
TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner - 2014-07-31
SOREL COMMODITIES LLP AAE-5294 Designated Partner 2015-08-07 Ongoing
ARTEX VANIJYA LLP AAE-5296 Designated Partner 2015-08-07 Ongoing
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner 2015-08-13 Ongoing
HIRISE COMMODITIES TRADE LLP AAE-5664 Designated Partner 2015-08-13 Ongoing
PANCHSHEEL COMMODITIES LLP AAE-8991 Designated Partner - 2023-04-20
PANCHSHEEL COMMODITIES LLP AAE-8991 Partner 2015-10-09 Ongoing
DAMN TRADING LLP AAG-0417 Designated Partner 2016-03-23 Ongoing
DAMN TRADING LLP AAG-0417 Designated Partner - 2023-04-20
DAMN TRADING LLP AAG-0417 Partner - 2024-02-29
ARCILLA RESIDENCY LLP AAJ-0152 Designated Partner - 2024-03-07
KCL FASHION LLP AAJ-0154 Designated Partner - 2024-03-01
KCL JEWELLERS LLP AAJ-0158 Designated Partner - 2024-03-01
SNCL PROJECTS LLP AAJ-0159 Designated Partner - 2024-03-07
KNIFE MERCANTILES LLP AAM-2715 Designated Partner - 2023-04-20
KNIFE MERCANTILES LLP AAM-2715 Partner 2018-03-20 Ongoing
KCL AGRI PRODUCTS LLP AAM-3092 Designated Partner 2018-03-26 Ongoing
ARCILLA CONSTRUCTIONS LLP AAM-3270 Designated Partner 2018-03-28 Ongoing
KOLI COMMERCIAL LLP AAM-3277 Designated Partner 2018-03-28 Ongoing
CURLEW RIVERVIEW LLP AAO-5854 Designated Partner 2019-03-19 Ongoing
CURLEW SEAVIEW LLP AAO-5871 Designated Partner 2019-03-19 Ongoing
COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-03-01
DCL REAL ESTATES LLP AAO-6046 Designated Partner 2019-03-22 Ongoing
SNCL LOGISTICS LLP AAO-6122 Designated Partner 2019-03-25 Ongoing
DCL PROPERTIES LLP AAO-6837 Designated Partner 2019-03-28 Ongoing
SNCL ENTERTAINMENT LLP AAO-7133 Designated Partner 2019-03-30 Ongoing
KENDAL PAPERS LLP AAO-8148 Designated Partner - 2023-04-20
KENDAL PAPERS LLP AAO-8148 Partner 2019-04-08 Ongoing
GENUS POWER INFRASTRUCTURES LIMITED L51909UP1992PLC051997 Director - 2019-04-01
KCL AGRI PRODUCTS LIMITED U01403WB2015PLC205640 Additional Director - 2018-03-25
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director - 2012-08-23
INDIAN MINING CONSULTANCY PRIVATE LIMITED U10101WB2008PTC123155 Director - 2015-02-26
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Additional Director - 2013-09-30
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director 2013-09-30 Ongoing
KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2012-08-23
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Director - 2012-08-23
PANCHSHEEL COMMODITIES PVT LTD U51109WB1992PTC054523 Director - 2012-08-23
GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2011-07-28
BHUTORIA ENTERPRISES PVT LTD U51109WB1995PTC074077 Director 1995-09-08 Ongoing
KNIFE VINCOM PVT LTD U51109WB1995PTC074097 Director 1995-09-08 Ongoing
KNIFE MERCANTILES PVT LTD U51109WB1995PTC074098 Director - 2012-08-23
ANUSANDHAN COMMOTRADE PVT.LTD. U51109WB1995PTC074099 Director - 2015-10-01
N S TIE UP PVT LTD U51109WB2006PTC107200 Director - 2012-08-23
SOREL COMMODITIES PVT. LTD. U51491WB1994PTC061659 Director - 2012-08-23
SURSADHNA COMMERCIAL PVT LTD U51905WB2006PTC108663 Director 2006-03-23 Ongoing
GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Director - 2015-10-01
GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Whole-time director 2015-10-01 Ongoing
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Director - 2012-08-23
RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Director - 2012-08-23
TRAMMEL MERCANTILES PVT LTD U51909WB1994PTC066403 Director - 2012-08-23
WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Director - 2012-08-23
GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Director 2012-09-29 Ongoing
LIKEME BARTER PVT.LTD. U51909WB1995PTC074101 Director - 2012-08-23
UTSAV TRADECOM PRIVATE LIMITED U51909WB2007PTC117638 Director - 2011-06-24
KOTIRATAN MERCHANTS PRIVATE LIMITED U51909WB2013PTC196046 Director - 2022-07-07
SPEEDFAST MERCHANDISE PRIVATE LIMITED U51909WB2013PTC196050 Director - 2022-07-07
STARWISE DEALCOMM PRIVATE LIMITED U51909WB2013PTC196057 Director - 2022-07-07
TOUCHWOOD BARTER PRIVATE LIMITED U51909WB2013PTC196066 Director - 2022-07-07
BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Director - 2022-07-07
RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329 Director - 2022-07-07
HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2012-08-23
ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2012-08-23
ARCILLA CONSTRUCTIONS LIMITED U70102WB2015PLC205552 Additional Director - 2018-03-27
HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Additional Director - 2019-06-10
HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Director - 2022-08-10
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Additional Director - 2022-09-30
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director 2022-03-03 Ongoing
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
KOLI COMMERCIAL PVT LTD U74999WB1994PTC066370 Additional Director - 2016-09-30
KOLI COMMERCIAL PVT LTD U74999WB1994PTC066370 Director - 2018-03-27
LAXY TRADING PVT. LTD. U74999WB1994PTC066371 Director - 2012-08-23
BNPT LOGISTIC & COAL BENEFICATION PRIVATE LIMITED U74999WB2011PTC164907 Director 2011-07-14 Ongoing
Other Directorships of SUNIL BHUTORIA
Company Name CIN Designation Appointment Date Cessation
TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-07-15
TRANSDAMODAR HORTICULTURE LLP AAB-4670 Designated Partner - 2014-08-07
TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner - 2014-08-16
TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner - 2014-07-31
S&S FITOCRATIC LLP AAE-4340 Designated Partner 2015-07-23 Ongoing
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner - 2024-02-15
HIRISE COMMODITIES TRADE LLP AAE-5664 Designated Partner - 2024-03-11
JAI MAA TARA UDYOG LLP AAG-0060 Designated Partner - 2023-02-24
DAMN TRADING LLP AAG-0417 Designated Partner - 2024-03-11
KCL FASHION LLP AAJ-0154 Designated Partner 2024-02-09 Ongoing
KCL JEWELLERS LLP AAJ-0158 Designated Partner 2024-02-09 Ongoing
SNCL PROJECTS LLP AAJ-0159 Designated Partner 2024-02-23 Ongoing
KCL AGRI PRODUCTS LLP AAM-3092 Partner - 2024-03-11
ARCILLA CONSTRUCTIONS LLP AAM-3270 Partner - 2024-03-09
COPOBO HIGHRISE LLP AAO-5872 Designated Partner 2024-02-09 Ongoing
ISPL ADVISORY LLP AAO-6230 Designated Partner - 2024-03-07
CURLEW BUILDERS LLP AAO-7105 Designated Partner - 2024-06-18
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director 2006-02-14 Ongoing
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Additional Director - 2011-09-30
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director 2011-09-30 Ongoing
ZODIAC LEXPO PRIVATE LIMITED U18209WB1998PTC088085 Additional Director - 2019-06-10
ZODIAC LEXPO PRIVATE LIMITED U18209WB1998PTC088085 Director - 2022-08-10
TRIMURTI COAL SUPPLY PVT.LTD. U23109WB1995PTC074047 Director 2000-09-28 Ongoing
ASGHAR PROJECTS PRIVATE LIMITED U45200WB2007PTC113994 Director - 2011-04-30
AARZOO INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195107 Additional Director - 2019-06-10
AARZOO INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195107 Director - 2022-08-10
SURSADHNA COMMERCIAL PVT LTD U51905WB2006PTC108663 Director 2006-03-23 Ongoing
TRAMMEL MERCANTILES PVT LTD U51909WB1994PTC066403 Director 2006-12-18 Ongoing
GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Director - 2012-09-29
OVERGROW MERCANTILE PRIVATE LIMITED U51909WB2013PTC196047 Director - 2022-07-07
TOPSTAR DEVCON PRIVATE LIMITED U70102WB2013PTC193627 Additional Director - 2015-09-30
TOPSTAR DEVCON PRIVATE LIMITED U70102WB2013PTC193627 Director - 2022-07-07
ARIANA DEALCOM PRIVATE LIMITED U70109WB2012PTC182526 Additional Director - 2019-06-10
ARIANA DEALCOM PRIVATE LIMITED U70109WB2012PTC182526 Director - 2022-08-10
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
KOLI COMMERCIAL PVT LTD U74999WB1994PTC066370 Director - 2016-02-10
LAXY TRADING PVT. LTD. U74999WB1994PTC066371 Director 2006-12-18 Ongoing

CIN Company Name Company Address
U70200WB2006PTC110056 SINHAL INFRASTRUCTURE PRIVATE LIMITED 11 CLIVE ROW 3RD FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700001
U67522WB1995PTC067522 PAROPKAR DISTRIBUTORS PVT LTD 11 CLIVE ROW, 3RD FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700001
U45400WB2013PTC193861 TEENLOK INFRATECH PRIVATE LIMITED 11, CLIVE ROW 3RD FLOOR, ROOM NO.- 11A , KOLKATA, West Bengal, India - 700001
U45400WB2013PTC194549 PANCHWATI PLAZA PRIVATE LIMITED 11, CLIVE ROW 3RD FLOOR, ROOM NO.- 11A , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC078357 EXCEL VINIMAY PVT LTD 11 CLIVE ROW 3RD FLOOR R NO - 11 , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC078359 CHAYAN TRADING PVT LTD 11 CLIVE ROW 3RD FLOOR ROOM NO.-11A , KOLKATA, West Bengal, India - 700001
U70200WB1991PTC053313 DAYAL PROPERTIES CONSULTANTS PVT LTD 11 Clive Row Room No.11 , 3rd Floor , Kolkata, West Bengal, India - 700001
U46696WB2026PTC288274 KENDAL PAPERS PRIVATE LIMITED 11 CLIVE ROW,FLAT 2A, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U52290WB2026PTC288383 SNCL LOGISTICS PRIVATE LIMITED 11 CLIVE ROW,FLAT 2A, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U59141WB2026PTC288289 SNCL ENTERTAINMENT PRIVATE LIMITED 11 CLIVE ROW,,FLAT 2A, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,700001-India
U70200WB2026PTC288372 ISPL ADVISORY PRIVATE LIMITED 11 CLIVE ROW,FLAT-2A, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U68100WB2026PTC288368 CURLEW BUILDERS PRIVATE LIMITED 11 CLIVE ROW,FLAT 2A, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U68100WB2026PTC288371 COPOBO HIGHRISE PRIVATE LIMITED 11 CLIVE ROW,FLAT 2A, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U68100WB2026PTC288382 CURLEW RIVERVIEW PRIVATE LIMITED 11 CLIVE ROW,FLAT 2A, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U68100WB2026PTC288384 DCL REAL ESTATES PRIVATE LIMITED 11 CLIVE ROW,FLAT-2A, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U68100WB2026PTC288386 CURLEW SEAVIEW PRIVATE LIMITED 11 CLIVE ROW,FLAT 2A, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U68100WB2026PTC288391 DCL PROPERTIES PRIVATE LIMITED 11 CLIVE ROW,FLAT-2A, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U50100WB2020PTC240733 BALAJI TECHMECH PRIVATE LIMITED 11, CLIVE ROW, 3RD FLOOR , kolkata, West Bengal, India - 700001
U51109WB2005PTC105389 EXMARK DISTRIBUTORS PRIVATE LIMITED 11,CLIVE ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700001
AAB-6462 TARAK CONSULTANTS LLP 11 CLIVE ROW, 3RD FLOOR, ROOM NO. 10, KOLKATA, West Bengal, India - 700001
AAE-5662 RAGHUVEER STEEL & POWER LLP 11 CLIVE ROW, 3RD FLOOR, FL-2B, Kolkata, West Bengal, India - 700001
AAO-5854 CURLEW RIVERVIEW LLP FLAT 2A, 3RD FLOOR, 11 CLIVE ROW KOLKATA, West Bengal, India - 700001
AAO-5871 CURLEW SEAVIEW LLP FLAT 2A, 3RD FLOOR, 11 CLIVE ROW KOLKATA, West Bengal, India - 700001
AAO-5872 COPOBO HIGHRISE LLP FLAT 2A, 3RD FLOOR, 11 CLIVE ROW KOLKATA, West Bengal, India - 700001
AAO-6046 DCL REAL ESTATES LLP FLAT-2A, 3RD FLOOR, 11 CLIVE ROW KOLKATA, West Bengal, India - 700001
AAO-6122 SNCL LOGISTICS LLP FLAT 2A, 3RD FLOOR, 11 CLIVE ROW KOLKATA, West Bengal, India - 700001
AAO-6230 ISPL ADVISORY LLP FLAT-2A, 3RD FLOOR, 11 CLIVE ROW KOLKATA, West Bengal, India - 700001
AAO-6837 DCL PROPERTIES LLP FLAT-2A, 3RD FLOOR, 11 CLIVE ROW KOLKATA, West Bengal, India - 700001
AAO-7105 CURLEW BUILDERS LLP FLAT 2A, 3RD FLOOR, 11 CLIVE ROW KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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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