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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
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KALKII COMMERCIAL VENTURES LLP

LLPIN: AAD-1067

KALKII COMMERCIAL VENTURES LLP (LLPIN: AAD-1067) is a Limited Liability Partnership firm incorporated on 26 Dec 2014. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1998000.00.

Designated Partners of KALKII COMMERCIAL VENTURES LLP are LALIT KUMAR SADANI, SHOBHA SADANI, and NEERAJ L SADANI.

KALKII COMMERCIAL VENTURES 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 08 May 2024.

KALKII COMMERCIAL VENTURES LLP's LLP Identification Number is (LLPIN)AAD-1067. Its Email address is [email protected] and its registered address is AZIMGANJHOUSEUnitNo.1,1stFloor7,CAMACSTREET KOLKATA, West Bengal, India - 700017

Current status of KALKII COMMERCIAL VENTURES 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

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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 KALKII COMMERCIAL VENTURES 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 KALKII COMMERCIAL VENTURES
DIN Director Name Designation Appointment Date
00047385 LALIT KUMAR SADANI Partner 2014-12-26
00066980 SHOBHA SADANI Designated Partner 2014-12-26
02440113 NEERAJ L SADANI Designated Partner 2014-12-26
Past Directors & Key Managerial Personnel of KALKII COMMERCIAL VENTURES
DIN Director Name Designation Appointment Date Cessation
10454789 NIDHI JHAWAR Partner - 2018-05-08
Other Directorships of LALIT KUMAR SADANI
Company Name CIN Designation Appointment Date Cessation
TRIDENT INFRADEV LLP AAA-2818 Designated Partner - 2013-04-01
AVIRAL COMMERCIAL SERVICES LLP AAA-3140 Designated Partner - 2015-03-01
WISDOM-FORT REALTY LLP AAA-5473 Designated Partner - 2013-04-01
ARISTOCRAT RESIDENCES LLP AAA-9500 Designated Partner 2015-03-01 Ongoing
ARISTOCRAT RESIDENCES LLP AAA-9500 Designated Partner - 2014-03-01
URJANI ADVISORS LLP AAB-0400 Designated Partner 2019-01-01 Ongoing
URJANI ADVISORS LLP AAB-0400 Partner - 2018-12-31
SHREE BRINDAWAN INFRADEV LLP AAB-0466 Designated Partner 2019-05-31 Ongoing
SHREE BRINDAWAN INFRADEV LLP AAB-0466 Partner - 2023-02-19
PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner - 2021-10-19
JUDICIOUS PROPERTIES LLP AAB-1400 Partner - 2015-03-01
GATISHEEL TRADERS LLP AAB-3544 Designated Partner 2021-03-01 Ongoing
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
INNOVATIVE MARKETIERS LLP AAC-0510 Partner 2014-02-03 Ongoing
KEYNOTE AGENCIES LLP AAC-9262 Designated Partner 2020-12-15 Ongoing
PRIMARY SUPPLIERS LLP AAC-9264 Designated Partner 2021-02-18 Ongoing
KRYPTON DISTRIBUTORS LLP AAD-0388 Designated Partner 2020-12-15 Ongoing
BASERA ADVISORY LLP AAD-2711 Designated Partner 2019-04-11 Ongoing
BASERA ADVISORY LLP AAD-2711 Partner - 2019-04-11
INNOVATIVE DESIGNERS LLP AAD-6651 Designated Partner 2015-03-30 Ongoing
AMBIENT INFRADEV LLP AAE-3127 Partner - 2023-11-30
MANGAL MURTI OVERSEAS LLP AAF-3600 Designated Partner - 2024-01-13
EVENTFUL TRADING LLP AAF-3905 Designated Partner - 2024-01-19
FULLVALUE DEVELOPERS LLP AAF-3906 Partner 2024-03-06 Ongoing
MRIDUL EXPORTS LLP AAG-0979 Designated Partner 2021-04-10 Ongoing
MRIDUL EXPORTS LLP AAG-0979 Partner - 2021-04-09
ML COMPUTERS LLP AAM-0291 Designated Partner 2018-02-16 Ongoing
NOBLEMAN ESTATES LLP AAM-0293 Partner 2018-02-16 Ongoing
VITAL REAL ESTATES LLP AAM-0303 Designated Partner 2018-02-16 Ongoing
ACTURE TRADELINK LIMITED LIABILITY PARTN ERSHIP AAO-5523 Designated Partner 2024-03-20 Ongoing
ACTURE TRADELINK LIMITED LIABILITY PARTN ERSHIP AAO-5523 Partner - 2020-04-01
CIRCULAR AMBIENT DEVELOPERS LLP AAO-8696 Designated Partner 2019-04-12 Ongoing
METRIS COMMERCIAL LLP AAX-2405 Designated Partner 2021-06-02 Ongoing
APARAAJITAH COMMOSALES LLP AAX-2406 Designated Partner 2021-06-02 Ongoing
UTALIKA PROMOTERS LLP AAX-3509 Designated Partner - 2021-12-06
SURYA KIRAN REALTORS LLP AAZ-1015 Partner 2021-10-21 Ongoing
CHAAYA INFRATECH LLP AAZ-7918 Partner 2021-12-07 Ongoing
INNOVATIVE DESIGNERS PVT. LTD. U25191WB1995PTC075254 Director 2014-08-16 Ongoing
CORAL SOFFWARES LIMITED U32109WB1988PLC043913 Director - 2013-08-26
AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Director - 2015-04-14
EDCL - TAWANG LOWER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152520 Director - 2011-07-25
EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Director - 2011-07-25
EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Director - 2011-07-25
EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Director - 2011-07-25
EDCL - SEPPA BEYONG HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152531 Director - 2011-11-01
EDCL - SEPPA MARJINGLA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152533 Director - 2011-11-01
EDCL - SEPPA JUNG POWER PRIVATE LIMITED U40101WB2010PTC152534 Director - 2011-11-01
EDCL - SEPPA NIRE HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152536 Director - 2011-11-01
EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Director - 2011-07-25
EDCL - SEPPA RIANG POWER PRIVATE LIMITED U40102WB2010PTC152830 Director - 2011-11-01
EDCL - SEPPA KAWA POWER PRIVATE LIMITED U40103WB2010PTC152532 Director - 2011-11-01
EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED U40104WB2010PTC152829 Director - 2011-07-25
EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Director - 2011-07-25
FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Director - 2016-02-15
EDCL INFRASTRUCTURE LIMITED U45203WB2004PLC098092 Director - 2013-11-14
SUPERDEAL COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132386 Additional Director 2018-01-08 Ongoing
LINOX MARKETINGS PVT LTD U51109WB1993PTC057970 Director 1993-03-02 Ongoing
ARROW COMMERCIAL PVT.LTD. U51109WB1995PTC074107 Additional Director - 2019-12-31
ARROW COMMERCIAL PVT.LTD. U51109WB1995PTC074107 Director 2019-12-31 Ongoing
PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Additional Director - 2019-12-31
PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Director 2019-12-31 Ongoing
GOOD LIFE TRADING PRIVATE LIMITED U51109WB2000PTC091073 Additional Director - 2013-09-10
GOOD LIFE TRADING PRIVATE LIMITED U51109WB2000PTC091073 Director 2013-09-10 Ongoing
ACTURE TRADELINK LIMITED U51909KA2013PLC109313 Additional Director - 2018-09-29
ACTURE TRADELINK LIMITED U51909KA2013PLC109313 Director - 2019-03-14
WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 Director 1998-03-02 Ongoing
AVIRAL MARKETING PVT LTD U51909WB1993PTC057497 Director 1993-01-15 Ongoing
INNOVATIVE MARKETIERS PVT. LTD U51909WB1993PTC058198 Director 2007-08-18 Ongoing
CALCUTTA VYAPAAR PVT. LTD. U51909WB1995PTC072477 Director 2008-03-15 Ongoing
COSMOX TRADECOM PRIVATE LIMITED U51909WB1998PTC086321 Additional Director - 2019-12-31
COSMOX TRADECOM PRIVATE LIMITED U51909WB1998PTC086321 Director 2019-12-31 Ongoing
VISHNUPRIYA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131196 Additional Director - 2019-09-30
VISHNUPRIYA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131196 Director 2019-09-30 Ongoing
SANJIVANI TRADELINK PRIVATE LIMITED U51909WB2008PTC131201 Additional Director - 2019-09-30
SANJIVANI TRADELINK PRIVATE LIMITED U51909WB2008PTC131201 Director 2019-09-30 Ongoing
DIWAKAR DEALER PRIVATE LIMITED U51909WB2008PTC131306 Additional Director - 2019-09-30
DIWAKAR DEALER PRIVATE LIMITED U51909WB2008PTC131306 Director 2019-09-30 Ongoing
POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Additional Director - 2018-09-29
POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Director 2018-09-29 Ongoing
GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2016-01-19
JUDICIOUS FINVEST PVT LTD U65923WB1992PTC054562 Director 1992-02-28 Ongoing
VITAL REAL ESTATES PRIVATE LIMITED U65923WB2007PTC114810 Director - 2018-02-15
WISDOM FINVEST & CONSULTANCY PVT LTD U65993WB1991PTC051917 Director 1999-02-09 Ongoing
CITRUS SECURITIES PRIVATE LIMITED U67120KA2005PTC102156 Additional Director - 2015-09-29
CITRUS SECURITIES PRIVATE LIMITED U67120KA2005PTC102156 Director 2015-09-29 Ongoing
CIRCULAR AMBIENT DEVELOPERS PRIVATE LIMITED U70100WB1936PTC008687 Director - 2019-04-11
SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Additional Director - 2018-09-30
SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Director - 2020-03-19
ML COMPUTERS PRIVATE LIMITED U72900WB2000PTC092069 Additional Director - 2013-09-23
ML COMPUTERS PRIVATE LIMITED U72900WB2000PTC092069 Director - 2018-02-15
EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Additional Director - 2014-09-10
EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Director - 2015-05-27
INDO NABIN PROJECTS LIMITED U74210WB1989PLC046911 Additional Director - 2007-05-29
PANEL CONSULTANCY PRIVATE LIMITED U74210WB2006PTC111505 Director - 2016-02-15
SGA CORPORATE ADVISORS PVT LTD U74999WB2006PTC109292 Director - 2012-08-01
Other Directorships of SHOBHA SADANI
Company Name CIN Designation Appointment Date Cessation
- 2022-08-02
TRIDENT INFRADEV LLP AAA-2818 Designated Partner - 2011-07-13
AVIRAL COMMERCIAL SERVICES LLP AAA-3140 Designated Partner 2015-03-01 Ongoing
WISDOM-FORT REALTY LLP AAA-5473 Designated Partner - 2016-01-08
ARISTOCRAT RESIDENCES LLP AAA-9500 Designated Partner - 2015-03-01
SHOBHA REALDEV LLP AAA-9501 Designated Partner - 2015-01-01
ABODE INFRADEV LLP AAA-9502 Designated Partner 2022-03-01 Ongoing
ABODE INFRADEV LLP AAA-9502 Designated Partner - 2015-01-01
WISDOM REALDEV LLP AAA-9504 Designated Partner - 2015-01-01
NEEV MERCHANTS LLP AAB-0279 Designated Partner - 2015-03-01
SHREE BRINDAWAN INFRADEV LLP AAB-0466 Designated Partner 2023-03-01 Ongoing
SHREE BRINDAWAN INFRADEV LLP AAB-0466 Designated Partner - 2019-05-31
SADANI SURGICALS LLP AAB-0916 Designated Partner 2012-08-29 Ongoing
PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner - 2017-11-01
JUDICIOUS PROPERTIES LLP AAB-1400 Designated Partner 2012-09-28 Ongoing
SHIVEN PROPERTIES LLP AAB-6296 Designated Partner 2013-07-04 Ongoing
INNOVATIVE MARKETIERS LLP AAC-0510 Designated Partner 2014-02-03 Ongoing
SHALLOT INFRADEV LLP AAD-1948 Designated Partner 2015-09-06 Ongoing
TRISAKTI INFRACOM LLP AAD-1952 Designated Partner - 2017-03-01
GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP AAD-1953 Designated Partner 2016-01-01 Ongoing
INNOVATIVE DESIGNERS LLP AAD-6651 Designated Partner 2015-03-30 Ongoing
AMBIENT INFRADEV LLP AAE-3127 Designated Partner 2015-07-03 Ongoing
AVIRAL LIFESCIENCES LLP AAF-2341 Designated Partner 2015-11-27 Ongoing
MRIDUL EXPORTS LLP AAG-0979 Designated Partner 2024-01-20 Ongoing
MRIDUL EXPORTS LLP AAG-0979 Designated Partner - 2018-02-15
ML COMPUTERS LLP AAM-0291 Designated Partner 2018-02-16 Ongoing
NOBLEMAN ESTATES LLP AAM-0293 Designated Partner 2018-02-16 Ongoing
VITAL REAL ESTATES LLP AAM-0303 Partner 2020-12-28 Ongoing
VITAL REAL ESTATES LLP AAM-0303 Partner - 2019-03-15
CIRCULAR AMBIENT DEVELOPERS LLP AAO-8696 Partner 2019-04-12 Ongoing
SURYA KIRAN REALTORS LLP AAZ-1015 Designated Partner 2021-10-21 Ongoing
INNOVATIVE DESIGNERS PVT. LTD. U25191WB1995PTC075254 Director 2014-08-16 Ongoing
FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Director - 2016-02-15
LINOX MARKETINGS PVT LTD U51109WB1993PTC057970 Director 1999-02-09 Ongoing
GOOD LIFE TRADING PRIVATE LIMITED U51109WB2000PTC091073 Additional Director - 2013-09-10
GOOD LIFE TRADING PRIVATE LIMITED U51109WB2000PTC091073 Director 2013-09-10 Ongoing
WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 Additional Director - 2015-09-30
WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 Director - 2019-12-01
WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 Whole-time director 2019-12-01 Ongoing
AVIRAL MARKETING PVT LTD U51909WB1993PTC057497 Director 1999-02-09 Ongoing
INNOVATIVE MARKETIERS PVT. LTD U51909WB1993PTC058198 Director 2007-08-18 Ongoing
CALCUTTA VYAPAAR PVT. LTD. U51909WB1995PTC072477 Director 2008-03-15 Ongoing
MRIDUL EXPORTS PRIVATE LIMITED U51909WB2005PTC103163 Director 2014-02-14 Ongoing
JUDICIOUS FINVEST PVT LTD U65923WB1992PTC054562 Director 1999-02-09 Ongoing
NOBLEMAN ESTATES PRIVATE LIMITED U65923WB2007PTC114808 Director - 2018-02-15
WISDOM FINVEST & CONSULTANCY PVT LTD U65993WB1991PTC051917 Director 2019-11-30 Ongoing
WISDOM FINVEST & CONSULTANCY PVT LTD U65993WB1991PTC051917 Whole-time director - 2019-11-30
ML COMPUTERS PRIVATE LIMITED U72900WB2000PTC092069 Additional Director - 2013-09-23
ML COMPUTERS PRIVATE LIMITED U72900WB2000PTC092069 Director - 2018-02-15
Other Directorships of NEERAJ L SADANI
Company Name CIN Designation Appointment Date Cessation
TRIDENT INFRADEV LLP AAA-2818 Designated Partner - 2011-07-13
AVIRAL COMMERCIAL SERVICES LLP AAA-3140 Designated Partner 2018-03-01 Ongoing
AVIRAL COMMERCIAL SERVICES LLP AAA-3140 Designated Partner - 2018-02-28
WISDOM-FORT REALTY LLP AAA-5473 Designated Partner - 2016-01-08
ARISTOCRAT RESIDENCES LLP AAA-9500 Designated Partner 2014-03-01 Ongoing
ARISTOCRAT RESIDENCES LLP AAA-9500 Designated Partner - 2014-02-09
SHOBHA REALDEV LLP AAA-9501 Designated Partner - 2019-03-14
ABODE INFRADEV LLP AAA-9502 Designated Partner - 2018-03-27
WISDOM REALDEV LLP AAA-9504 Designated Partner 2022-03-01 Ongoing
WISDOM REALDEV LLP AAA-9504 Designated Partner - 2015-03-01
NEEV MERCHANTS LLP AAB-0279 Designated Partner - 2024-03-01
SHREE BRINDAWAN INFRADEV LLP AAB-0466 Designated Partner - 2021-06-30
SADANI SURGICALS LLP AAB-0916 Designated Partner 2012-08-29 Ongoing
PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner 2024-01-15 Ongoing
PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner - 2017-11-01
JUDICIOUS PROPERTIES LLP AAB-1400 Designated Partner 2012-09-28 Ongoing
STERLITE MERCHANTS LLP AAB-3500 Partner - 2018-08-24
SHIVEN PROPERTIES LLP AAB-6296 Designated Partner 2013-07-04 Ongoing
INNOVATIVE MARKETIERS LLP AAC-0510 Designated Partner 2014-02-03 Ongoing
KEYNOTE AGENCIES LLP AAC-9262 Designated Partner - 2020-12-15
PRIMARY SUPPLIERS LLP AAC-9264 Designated Partner - 2021-02-18
KRYPTON DISTRIBUTORS LLP AAD-0388 Designated Partner - 2020-12-15
SHALLOT INFRADEV LLP AAD-1948 Designated Partner - 2024-01-10
SHALLOT INFRADEV LLP AAD-1948 Partner - 2018-07-31
TRISAKTI INFRACOM LLP AAD-1952 Designated Partner 2017-02-27 Ongoing
TRISAKTI INFRACOM LLP AAD-1952 Partner - 2017-02-26
GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP AAD-1953 Partner - 2016-01-01
INNOVATIVE DESIGNERS LLP AAD-6651 Partner 2015-03-30 Ongoing
AMBIENT INFRADEV LLP AAE-3127 Designated Partner 2015-07-03 Ongoing
MRIDUL EXPORTS LLP AAG-0979 Designated Partner 2024-01-20 Ongoing
MRIDUL EXPORTS LLP AAG-0979 Designated Partner - 2018-02-15
ML COMPUTERS LLP AAM-0291 Partner 2018-02-16 Ongoing
NOBLEMAN ESTATES LLP AAM-0293 Designated Partner 2018-02-16 Ongoing
VITAL REAL ESTATES LLP AAM-0303 Designated Partner 2018-02-16 Ongoing
CIRCULAR AMBIENT DEVELOPERS LLP AAO-8696 Designated Partner 2019-04-12 Ongoing
SURYA KIRAN REALTORS LLP AAZ-1015 Designated Partner 2021-10-21 Ongoing
LINOX MARKETINGS PVT LTD U51109WB1993PTC057970 Additional Director - 2015-09-29
LINOX MARKETINGS PVT LTD U51109WB1993PTC057970 Director 2015-09-29 Ongoing
WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 Additional Director - 2012-09-29
WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 Director - 2016-10-01
WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 Managing Director 2016-10-01 Ongoing
SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director - 2015-05-29
AVIRAL MARKETING PVT LTD U51909WB1993PTC057497 Additional Director - 2015-09-30
AVIRAL MARKETING PVT LTD U51909WB1993PTC057497 Director 2015-09-30 Ongoing
CALCUTTA VYAPAAR PVT. LTD. U51909WB1995PTC072477 Additional Director - 2012-09-27
CALCUTTA VYAPAAR PVT. LTD. U51909WB1995PTC072477 Director 2012-09-27 Ongoing
MRIDUL EXPORTS PRIVATE LIMITED U51909WB2005PTC103163 Additional Director - 2015-09-29
MRIDUL EXPORTS PRIVATE LIMITED U51909WB2005PTC103163 Director 2015-09-29 Ongoing
DIWAKAR DEALER PRIVATE LIMITED U51909WB2008PTC131306 Additional Director - 2022-09-30
DIWAKAR DEALER PRIVATE LIMITED U51909WB2008PTC131306 Director 2022-04-20 Ongoing
JUDICIOUS FINVEST PVT LTD U65923WB1992PTC054562 Additional Director - 2015-09-29
JUDICIOUS FINVEST PVT LTD U65923WB1992PTC054562 Director 2015-09-29 Ongoing
NOBLEMAN ESTATES PRIVATE LIMITED U65923WB2007PTC114808 Director - 2018-02-15
VITAL REAL ESTATES PRIVATE LIMITED U65923WB2007PTC114810 Director - 2018-02-15
WISDOM FINVEST & CONSULTANCY PVT LTD U65993WB1991PTC051917 Additional Director - 2015-09-28
WISDOM FINVEST & CONSULTANCY PVT LTD U65993WB1991PTC051917 Director 2015-09-28 Ongoing
CIRCULAR AMBIENT DEVELOPERS PRIVATE LIMITED U70100WB1936PTC008687 Director - 2019-04-11
SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Additional Director - 2018-09-30
SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Director - 2021-10-20
Other Directorships of NIDHI JHAWAR
Company Name CIN Designation Appointment Date Cessation
SHALLOT INFRADEV LLP AAD-1948 Designated Partner 2024-01-10 Ongoing

CIN Company Name Company Address
U51909WB1995PTC072477 CALCUTTA VYAPAAR PVT. LTD. AZIMGANJHOUSEUnitNo.1,1stFloor7,CamacStreet , Kolkata, West Bengal, India - 700017
U70101WB1992PTC056237 DKS HOMES PVT LTD 1/1A UPPER WOOD STREET KOLKATA , WEST BENGAL, West Bengal, India - 700017
U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
AAM-0293 ACE SPORTZ ARENA LLP 7,CAMACSTREET,AZIMGANJHOUSE,1STFLOOR KOLKATA, West Bengal, India - 700017
U51909WB2010PTC144681 ACROPETAL TRADING & SERVICES PRIVATE LIMITED ShantiniketanBuilding,8,CamacStreet,1stFloor,SuiteNo.6 , KOLKATA, West Bengal, India - 700017
U68100WB2025PTC283486 DWELL REALTY PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2025PTC283734 DWELLWISE ESTATES PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2025PTC283735 LEGACY PREMISES PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
U23209WB1985SGC039487 HALDIA PETROCHEMICALS LTD 1 AUCKLAND PLACE KOLKATA , WEST BENGAL, West Bengal, India - 700017
AAF-9662 OCEAN BLUE ENTERPRISE HOME CARE LLP 1/1 CIRCUS AVENUE, KOLKATA KOLKATA, West Bengal, India - 700017
ACV-4451 INFERNOLOCK LLP 32/1/1 Miajan Ostagarl,kolkata,Park Circus,Kolkata,West Bengal,India-700017
F01556 LIEBHERR-WERK EHINGEN GMBH SHUBHAM 1005 10TH FLOOR 1 RAWDON STREET KOLKATA , WEST BENGAL, West Bengal, India - 700017
ACS-6684 JAGANNATH CAPITAL ADVISORY LLP FL-1,1A P233,PARK STREET,Kolkata,Kolkata,West Bengal,India-700017
U65921WB1994PTC065885 BRITEX FINANCIAL SERVICES PVT.LTD. 1/1B, UPPER WOOD STREET, KOLKATA , KOLKATA, West Bengal, India - 700017
U73100WB2025PTC283072 AVACADO MARKETING PRIVATE LIMITED 1 ST FR, FL-1A,2 AUCKLAND PLACE,Kolkata,Kolkata,West Bengal,700017-India
U93190WB2025PTC282232 NUMBER 10 SPORTS PRIVATE LIMITED 1st Floor, FL-1A, 2 Auckland Place,Kolkata,Kolkata,West Bengal,700017-India
ACJ-4432 JSK NIRMAN LLP GANGA JAMUNA APARTMENT,,28/1 SHAKESPEARE SARANI, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700017
ACK-2480 BANGA PROJECT REALTY LLP Ganga Jamuna Apartment, 28/1,,Shakespeare Sarani ,1st floor,Kolkata,Kolkata,West Bengal,India-700017
U51909WB2022PTC258792 WELTWIDE FERRYWALA PRIVATE LIMITED 1st FLOOR 183/1A, PARK STREET KOLKATA , KOLKATA, West Bengal, India - 700017
U15135WB2008PTC125209 RED ONION FOOD PRIVATE LIMITED SURABHI 8/1/2 LOUDON STREET, 1ST FLOOR- 1B , KOLKATA, West Bengal, India - 700017
U29291WB1988PTC043831 ANMOL WOOLEN AND SPINNING MILLS PVT LTD 1/1 MRIGENDRALAL MITTER RD1ST FLOOR SUIT NO 3 , KOLKATA, West Bengal, India - 700017
U70200WB2025PTC275959 GAP BUSINESS SOLUTIONS PRIVATE LIMITED UNIMARK ASIAN, BL-1, 12 FLOOR, FL-A,52/1 SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India
U55101WB2010PTC151033 SOVEREIGN HOTELS & RESORTS PRIVATE LIMITED SUKHSADAN 1ST FLOOR, FLAT NO. - 1B1 52B, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U51909WB2022PTC257839 SOVA UDYOG PRIVATE LIMITED 41, DUCKBACK HOUSE, 1C, ROOM NO. 1 1ST FLOOR, WARD 63, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U67120WB1999PTC288222 AASHNA SECURITIES PRIVATE LIMITED KARNANI ESTATE, 1ST FLOOR, ROOM NO. 29A(1),209A A.J.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,700017-India
U01122WB2008PTC141875 BHARTIYA BEEJ KHAD BHANDAR PRIVATE LIMITED Executive Fixed Desk No. 1 (EFD/1), 2nd, Floor, Building Premises No. 19/1, Camac Street , , kolkata, West Bengal, India - 700017
U51909WB2010PTC144469 RAMDOOT SALES PRIVATE LIMITED Executive Flexible Desk No. 1 (EFD/1), 2nd Floor, Building Premises No. 19/1, Camac Street , , Kolkata, West Bengal, India - 700017
U74999WB1994PTC063252 MAHAJAN VYAPAR PRIVATE LIMITED Fixed Desk Premium No.1&2 (FDP/1&2), Cabin No.3, 'KwicDeskZ'BusinessCentre,2nd Floor,19/1 Camac St. , KOLKATA, West Bengal, India - 700017
U45400WB2007PTC116245 SHIVAM NIRMAN PRIVATE LIMITED 1A,CIRCUS ROW, KOLKATA-700017 , KOLKATA, West Bengal, India - 700017

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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

As on: 2026-07-13

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