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      CIMMCO SALES LLP

      LLPIN: AAF-9047 As on: 2026-07-13

      CIMMCO SALES LLP (LLPIN: AAF-9047) is a Limited Liability Partnership firm incorporated on 11 Mar 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 195000.00.

      Designated Partners of CIMMCO SALES LLP are VICKY RAJ SIKARIA, and NISHA SIKARIA.

      CIMMCO SALES 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 22 May 2024.

      CIMMCO SALES LLP's LLP Identification Number is (LLPIN)AAF-9047. Its Email address is [email protected] and its registered address is 4D CHAITAN SETT STREET 5TH FLOOR KOLKATA, West Bengal, India - 700007

      Current status of CIMMCO SALES 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.

      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.

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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 CIMMCO SALES 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 CIMMCO SALES
      DIN Director Name Designation Appointment Date
      00554400 VICKY RAJ SIKARIA Designated Partner 2016-03-11
      02719029 NISHA SIKARIA Designated Partner 2021-02-01
      Past Directors & Key Managerial Personnel of CIMMCO SALES
      DIN Director Name Designation Appointment Date Cessation
      00554391 PAWAN SIKARIA Designated Partner - 2019-01-30
      00554405 HEMANT SIKARIA Partner - 2019-01-30
      00970298 PANKAJ SIKARIA Designated Partner - 2021-02-01
      Other Directorships of PAWAN SIKARIA
      Company Name CIN Designation Appointment Date Cessation
      DIGITAL COMMOSALES LLP AAC-2254 Designated Partner - 2019-02-15
      DIGITAL COMMOSALES LLP AAC-2254 Partner - 2019-02-14
      DAMINI BARTER LLP AAF-9795 Designated Partner - 2019-01-30
      SIKARIA AGRO PRODUCTS LLP AAO-6843 Designated Partner 2019-03-28 Ongoing
      SIKARIA RICE PRODUCTS LLP AAO-6844 Designated Partner 2019-03-28 Ongoing
      GURU AWAAS LLP AAO-9569 Partner 2019-04-19 Ongoing
      SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Director - 2019-03-26
      JAI JUTE AND INDUSTRIES LIMITED U17232WB1920PLC003640 Director - 2019-03-26
      MOVEWELL STEELS PRIVATE LIMITED U28991OR1995PTC004093 Director - 2015-02-28
      SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Director - 2019-02-12
      SIKARIA HIGHRISE PRIVATE LIMITED U45400WB2010PTC146751 Director - 2012-04-07
      SIKARIA IMPEX PRIVATE LIMITED U45400WB2010PTC150167 Director - 2019-03-26
      SIKARIA TEXTILE PARK PRIVATE LIMITED U45400WB2010PTC150378 Director - 2019-03-28
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Additional Director - 2017-09-26
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director - 2019-03-29
      SHIKHA INDIA LTD U51109WB1983PLC036253 Director - 2019-03-26
      CYRUS MERCHANDISE PVT LTD U51109WB1995PTC073423 Director - 2011-12-27
      MAHESWAR VANIJYA PVT LTD U51109WB2006PTC109281 Director - 2017-10-18
      GAINWELL TEXTRADE PRIVATE LIMITED U51109WB2007PTC114011 Director - 2011-03-31
      RECREATION VINIMAY PRIVATE LIMITED U51109WB2007PTC114668 Additional Director - 2019-03-28
      SWASTIK TRACON PRIVATE LIMITED U51109WB2007PTC117134 Director - 2018-09-07
      SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director - 2019-03-27
      BAHUBALI TRADERS PVT. LTD. U51226WB1991PTC051397 Director - 2019-03-26
      SANATAN COMMERCIAL PRIVATE LIMITED U51909WB1997PTC084579 Director - 2019-03-26
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Additional Director - 2019-03-28
      SIKARIA INFRASTRUCTURES PRIVATE LIMITED U70100WB2007PTC121002 Director - 2019-03-28
      SIKARIA PROJECTS PRIVATE LIMITED U70100WB2007PTC121005 Director - 2015-03-01
      DIAMOND TOWERS PVT LTD U70101WB1988PTC044677 Director - 2019-03-27
      MOVE WELL GRIHA NIRMAN PVT LTD U70109WB1993PTC060689 Director - 2019-03-28
      SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Director - 2019-03-26
      CIMMCO SALES PRIVATE LIMITED U74999WB2011PTC171148 Director 2013-02-23 Ongoing
      DAMINI BARTER PRIVATE LIMITED U74999WB2011PTC171163 Director 2013-02-23 Ongoing
      DIGITAL COMMOSALES PRIVATE LIMITED U74999WB2011PTC171374 Director 2013-02-23 Ongoing
      Other Directorships of VICKY RAJ SIKARIA
      Company Name CIN Designation Appointment Date Cessation
      DIGITAL COMMOSALES LLP AAC-2254 Designated Partner - 2021-07-21
      DIGITAL COMMOSALES LLP AAC-2254 Partner 2018-08-31 Ongoing
      LILIUM REALCON LLP AAF-1782 Designated Partner - 2020-10-09
      LILIUM REALCON LLP AAF-1782 Partner 2022-01-14 Ongoing
      DAMINI BARTER LLP AAF-9795 Designated Partner 2016-03-18 Ongoing
      BELLFLOWER PROJECTS LLP AAG-8490 Designated Partner 2016-07-05 Ongoing
      BLAZING REALTORS LLP AAG-9588 Designated Partner - 2020-08-01
      PURAAN BUILDCON LLP AAH-2747 Designated Partner 2016-08-31 Ongoing
      WALLOW PROPERTIES LLP AAH-2748 Designated Partner 2016-08-31 Ongoing
      SUBHASH TEXFAB LLP AAK-0964 Designated Partner 2018-05-31 Ongoing
      SUBHASH TEXFAB LLP AAK-0964 Partner - 2018-05-30
      RUDRAPRIYA PROPERTIES LLP AAL-5237 Designated Partner 2019-01-31 Ongoing
      SEVYA INFRAPROJECTS LLP AAN-1001 Designated Partner 2018-12-17 Ongoing
      VICKYRAJ INFRA & TOLL SERVICES LLP AAO-3260 Designated Partner 2019-02-19 Ongoing
      GURU AWAAS LLP AAO-9569 Designated Partner 2019-04-19 Ongoing
      SIKARIA HIGHRISE LLP ABZ-7676 Designated Partner 2023-01-09 Ongoing
      SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Director - 2015-03-18
      MOVEWELL STEELS PRIVATE LIMITED U28991OR1995PTC004093 Director - 2015-02-28
      P N PROPERTIES PRIVATE LIMITED U45200WB2007PTC113489 Director - 2014-07-11
      KOTHARI TOWERS PVT. LTD. U45201WB1987PTC041961 Director - 2013-01-22
      P R PROMOTERS & DEVELOPERS PRIVATE LTD U45201WB1997PTC084673 Director - 2020-02-03
      KRIPA NIRMAAN PRIVATE LIMITED U45201WB2007PTC120402 Director - 2020-07-15
      DEVANSHA NIRMAN PRIVATE LIMITED U45201WB2016PTC217619 Director - 2023-07-10
      NEWLOOK INFRASTRUCTURE PVT LTD U45203WB2005PTC106439 Director - 2018-05-08
      A V INFRASTRUCTURE PRIVATE LIMITED U45203WB2006PTC111599 Director - 2019-11-26
      DEVANSHA CONCLAVE PRIVATE LIMITED U45309WB2016PTC217511 Director 2024-01-11 Ongoing
      DHIMANT CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC217551 Director 2024-01-11 Ongoing
      APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director - 2021-09-30
      APTEX REALTORS PRIVATE LIMITED U45309WB2016PTC217603 Director 2024-01-11 Ongoing
      SIYARAM VAASTU PRIVATE LIMITED U45309WB2017PTC222927 Director - 2020-07-17
      P. K. INFRANIRMAN PRIVATE LIMITED U45400WB2008PTC125442 Director - 2010-12-16
      PUNDRASAR BALAJI DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130194 Director - 2010-12-16
      P.K.ENCLAVE PRIVATE LIMITED U45400WB2008PTC130549 Director - 2010-12-16
      TRIMURTI HIGHRISE PRIVATE LIMITED U45400WB2009PTC136569 Director - 2015-03-18
      KUNDAN PROJECTS PRIVATE LIMITED U45400WB2010PTC141120 Director - 2010-08-25
      SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Director - 2015-03-01
      SIKARIA HIGHRISE PRIVATE LIMITED U45400WB2010PTC146751 Director 2010-05-05 Ongoing
      SIKARIA IMPEX PRIVATE LIMITED U45400WB2010PTC150167 Director - 2014-06-13
      NISHA VINIMAY PRIVATE LIMITED U45400WB2011PTC160223 Director - 2015-03-01
      BATUKA CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220823 Director 2024-01-11 Ongoing
      AGRAJ BUILDCON PRIVATE LIMITED U45500WB2017PTC221207 Director 2024-01-11 Ongoing
      NAMASKAR VINIMAY PRIVATE LIMITED U51101WB2010PTC144807 Director - 2015-03-18
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Additional Director - 2021-11-29
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director 2021-11-29 Ongoing
      SHIKHA INDIA LTD U51109WB1983PLC036253 Additional Director - 2014-06-13
      SHIKHA INDIA LTD U51109WB1983PLC036253 Director 2021-04-03 Ongoing
      PAHARIMATA VINIMAY PRIVATE LIMITED U51109WB2005PTC106006 Director - 2011-12-28
      VEDANTA DEALING PRIVATE LIMITED U51109WB2007PTC112627 Director - 2007-09-19
      GAINWELL TEXTRADE PRIVATE LIMITED U51109WB2007PTC114011 Director - 2011-03-31
      RECREATION VINIMAY PRIVATE LIMITED U51109WB2007PTC114668 Director - 2009-07-27
      LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2015-03-01
      BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Director - 2015-03-01
      PARROT TRACOM PRIVATE LIMITED U51109WB2007PTC119986 Additional Director - 2008-09-30
      PARROT TRACOM PRIVATE LIMITED U51109WB2007PTC119986 Director - 2019-02-07
      GOODSPACE VINIMAY PRIVATE LIMITED U51109WB2007PTC120079 Additional Director - 2008-09-30
      GOODSPACE VINIMAY PRIVATE LIMITED U51109WB2007PTC120079 Director - 2015-02-19
      SKETCH VINIMAY PRIVATE LIMITED U51109WB2007PTC120098 Director 2007-12-30 Ongoing
      UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director - 2020-07-15
      GANESHJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121360 Director - 2009-03-04
      HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Additional Director - 2008-09-30
      HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Director - 2015-03-01
      SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director - 2015-03-01
      JAMES MURRAY & CO PVT LTD U51909WB1940PTC010067 Director - 2013-05-28
      SNOWPACK VYAPAAR PRIVATE LIMITED U51909WB2007PTC114714 Director - 2020-07-18
      CONVENT VANIJYA PRIVATE LIMITED U51909WB2008PTC127358 Director - 2015-03-01
      SPRING DEALCOM PRIVATE LIMITED U51909WB2008PTC127680 Director 2008-08-08 Ongoing
      SATURN VYAPAAR PRIVATE LIMITED U51909WB2010PTC141002 Director - 2015-03-01
      K. N. VINIMAY PRIVATE LIMITED U51909WB2010PTC141645 Director - 2010-03-29
      SUBHLABH SHOPPERS PRIVATE LIMITED U51909WB2012PTC171591 Director - 2020-07-15
      SUBHREKHA BUSINESS PRIVATE LIMITED U51909WB2012PTC179354 Director - 2015-03-11
      SIDHIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179512 Director - 2024-03-31
      MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Additional Director - 2021-11-29
      MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Director 2021-11-29 Ongoing
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Additional Director - 2021-11-29
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director 2021-11-29 Ongoing
      GURU AWAAS PRIVATE LIMITED U70100WB2007PTC120329 Director - 2019-04-18
      SIKARIA INFRASTRUCTURES PRIVATE LIMITED U70100WB2007PTC121002 Director - 2012-04-07
      SIKARIA PROJECTS PRIVATE LIMITED U70100WB2007PTC121005 Director - 2019-12-16
      LAKE CONSTRUCTION PVT.LTD. U70101WB1994PTC065815 Director - 2015-03-01
      P.K. REALTORS PRIVATE LIMITED U70101WB2006PTC110733 Director - 2010-12-16
      SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Additional Director - 2015-03-30
      SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Director - 2013-03-19
      RDB ANEKANT INFRACON PRIVATE LIMITED U70102WB2013PTC195329 Director - 2015-01-10
      CHAKRADEV AWAS PRIVATE LIMITED U70102WB2013PTC195331 Director - 2015-01-10
      CHAKRADEV KUTIR PRIVATE LIMITED U70102WB2013PTC195366 Director - 2015-01-10
      CHAKRADEV NIKETAN PRIVATE LIMITED U70102WB2013PTC195368 Director - 2015-01-10
      AROKYA KUTHIR PRIVATE LIMITED U70102WB2013PTC195381 Director - 2015-01-10
      AROKYA NIKETAN PRIVATE LIMITED U70102WB2013PTC195382 Director - 2015-01-10
      AROKYA APARTMENT PRIVATE LIMITED U70102WB2013PTC195385 Director - 2015-01-10
      AROKYA AWAS PRIVATE LIMITED U70102WB2013PTC195393 Director - 2015-01-10
      NISHA SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC195464 Director - 2019-02-15
      NISHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195465 Director 2013-12-02 Ongoing
      BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Additional Director - 2019-09-30
      BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director 2019-09-30 Ongoing
      MOVE WELL GRIHA NIRMAN PVT LTD U70109WB1993PTC060689 Director - 2015-03-01
      DOLLAR ESTATES PRIVATE LIMITED U70109WB2008PTC128585 Director 2021-03-01 Ongoing
      DOLLAR ESTATES PRIVATE LIMITED U70109WB2008PTC128585 Director - 2015-05-19
      MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Additional Director - 2023-09-07
      MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Director 2022-09-06 Ongoing
      MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Director - 2019-02-08
      NISHA PROJECTS PRIVATE LIMITED U70109WB2011PTC160227 Director - 2023-07-28
      SAI CONCLAVE PRIVATE LIMITED U70109WB2012PTC176648 Additional Director - 2013-01-28
      MATRI CONCLAVE PRIVATE LIMITED U70109WB2012PTC180812 Director - 2015-03-01
      SUBHMANI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182930 Director - 2014-08-30
      ARROWLINE HIRISE PRIVATE LIMITED U70109WB2012PTC185572 Director - 2012-12-29
      AKSHARA PROPERTIES PRIVATE LIMITED U70200WB2017PTC223046 Director - 2021-09-29
      MAXIMUS SOLUTIONS PRIVATE LIMITED U72400WB2001PTC093253 Director - 2019-11-26
      NK SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130390 Director - 2013-03-26
      SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Director - 2010-09-24
      LAKHDATAR BARTER PRIVATE LIMITED U74900WB2013PTC191451 Director - 2020-07-18
      LAKHDATAR SAREES PRIVATE LIMITED U74900WB2013PTC191587 Director - 2015-03-01
      YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Additional Director - 2023-09-18
      YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Director 2022-05-03 Ongoing
      YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Director - 2015-03-18
      CIMMCO SALES PRIVATE LIMITED U74999WB2011PTC171148 Director 2013-02-23 Ongoing
      DAMINI BARTER PRIVATE LIMITED U74999WB2011PTC171163 Director 2013-02-23 Ongoing
      DIGITAL COMMOSALES PRIVATE LIMITED U74999WB2011PTC171374 Director 2013-02-23 Ongoing
      Other Directorships of HEMANT SIKARIA
      Company Name CIN Designation Appointment Date Cessation
      DIGITAL COMMOSALES LLP AAC-2254 Partner - 2019-02-15
      DAMINI BARTER LLP AAF-9795 Partner - 2019-01-30
      VICKYRAJ INFRA & TOLL SERVICES LLP AAO-3260 Designated Partner 2019-02-19 Ongoing
      SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Additional Director - 2020-12-26
      SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Director 2020-12-26 Ongoing
      SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Director - 2013-05-14
      JAI JUTE AND INDUSTRIES LIMITED U17232WB1920PLC003640 Additional Director 2019-03-26 Ongoing
      JAI JUTE AND INDUSTRIES LIMITED U17232WB1920PLC003640 Additional Director - 2017-10-30
      NEWLOOK INFRASTRUCTURE PVT LTD U45203WB2005PTC106439 Director - 2019-03-29
      KUNDAN PROJECTS PRIVATE LIMITED U45400WB2010PTC141120 Director - 2020-01-17
      SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Director - 2013-05-02
      SIKARIA IMPEX PRIVATE LIMITED U45400WB2010PTC150167 Director - 2017-11-13
      SIKARIA TEXTILE PARK PRIVATE LIMITED U45400WB2010PTC150378 Director 2010-06-10 Ongoing
      SHIKHA INDIA LTD U51109WB1983PLC036253 Additional Director - 2016-07-25
      SHIKHA INDIA LTD U51109WB1983PLC036253 Managing Director - 2021-02-19
      MAHESWAR VANIJYA PVT LTD U51109WB2006PTC109281 Additional Director - 2020-12-24
      MAHESWAR VANIJYA PVT LTD U51109WB2006PTC109281 Director 2020-12-24 Ongoing
      MAHESWAR VANIJYA PVT LTD U51109WB2006PTC109281 Director - 2017-11-28
      VEDANTA DEALING PRIVATE LIMITED U51109WB2007PTC112627 Director 2007-09-19 Ongoing
      ROOPKALA TIEUP PRIVATE LIMITED U51109WB2007PTC112817 Director 2020-08-18 Ongoing
      LIFESTYLE VINIMAY PRIVATE LIMITED U51109WB2007PTC112850 Director - 2017-11-13
      COLOURFUL VINIMAY PRIVATE LIMITED U51109WB2007PTC112878 Director 2020-08-11 Ongoing
      BOBBIN VINIMAY PRIVATE LIMITED U51109WB2007PTC113842 Additional Director - 2010-12-01
      BOBBIN VINIMAY PRIVATE LIMITED U51109WB2007PTC113842 Director 2020-08-11 Ongoing
      WRINKLE DEALCOM PRIVATE LIMITED U51109WB2007PTC113893 Director 2020-08-18 Ongoing
      ABILITY TIE-UP PRIVATE LIMITED U51109WB2007PTC113901 Additional Director - 2010-12-01
      ABILITY TIE-UP PRIVATE LIMITED U51109WB2007PTC113901 Director 2020-08-18 Ongoing
      TANISHQUE TIE-UP PRIVATE LIMITED U51109WB2007PTC114467 Director 2020-08-11 Ongoing
      RECREATION VINIMAY PRIVATE LIMITED U51109WB2007PTC114668 Additional Director - 2020-12-24
      RECREATION VINIMAY PRIVATE LIMITED U51109WB2007PTC114668 Director - 2021-03-13
      SWASTIK TRACON PRIVATE LIMITED U51109WB2007PTC117134 Director - 2017-10-30
      SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Additional Director - 2010-12-01
      SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Director 2020-08-18 Ongoing
      SPONSOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119980 Director 2020-08-11 Ongoing
      SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director 2019-03-27 Ongoing
      SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director - 2016-03-28
      BAHUBALI TRADERS PVT. LTD. U51226WB1991PTC051397 Additional Director - 2020-02-01
      MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Additional Director - 2017-11-13
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Additional Director - 2017-11-13
      SIKARIA INFRASTRUCTURES PRIVATE LIMITED U70100WB2007PTC121002 Director 2019-03-28 Ongoing
      SIKARIA INFRASTRUCTURES PRIVATE LIMITED U70100WB2007PTC121002 Director - 2017-11-13
      LAKE CONSTRUCTION PVT.LTD. U70101WB1994PTC065815 Director - 2011-02-15
      BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Additional Director - 2018-07-16
      MOVE WELL GRIHA NIRMAN PVT LTD U70109WB1993PTC060689 Director - 2009-08-01
      SAI CONCLAVE PRIVATE LIMITED U70109WB2012PTC176648 Director - 2012-09-06
      MATRI CONCLAVE PRIVATE LIMITED U70109WB2012PTC180812 Director - 2014-03-10
      SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Additional Director - 2020-01-16
      SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Director - 2017-11-13
      Other Directorships of PANKAJ SIKARIA
      Company Name CIN Designation Appointment Date Cessation
      DIGITAL COMMOSALES LLP AAC-2254 Designated Partner - 2019-06-15
      DIGITAL COMMOSALES LLP AAC-2254 Partner - 2021-07-20
      LILIUM REALCON LLP AAF-1782 Partner - 2020-10-09
      DAMINI BARTER LLP AAF-9795 Designated Partner - 2021-02-01
      PURAAN BUILDCON LLP AAH-2747 Designated Partner - 2019-07-01
      WALLOW PROPERTIES LLP AAH-2748 Designated Partner - 2018-02-01
      P.B.R. ENTERPRISES PRIVATE LIMITED U27104OR2005PTC008072 Director 2015-03-04 Ongoing
      P.B.R. ENTERPRISES PRIVATE LIMITED U27104OR2005PTC008072 Director - 2013-04-26
      MANINDRA CONSTRUCTION PRIVATE LIMITED U45201OR2009PTC010742 Additional Director 2019-10-01 Ongoing
      MANINDRA CONSTRUCTION PRIVATE LIMITED U45201OR2009PTC010742 CFO(KMP) - 2020-03-03
      MANINDRA CONSTRUCTION PRIVATE LIMITED U45201OR2009PTC010742 Director - 2017-12-01
      NEWLOOK INFRASTRUCTURE PVT LTD U45203WB2005PTC106439 Additional Director - 2020-12-31
      NEWLOOK INFRASTRUCTURE PVT LTD U45203WB2005PTC106439 Director 2020-12-31 Ongoing
      KANHAIYA VAASTU PRIVATE LIMITED U45309WB2017PTC222924 Additional Director - 2022-09-12
      KANHAIYA VAASTU PRIVATE LIMITED U45309WB2017PTC222924 Director 2022-02-26 Ongoing
      LIFESTYLE VINIMAY PRIVATE LIMITED U51109WB2007PTC112850 Director 2011-02-03 Ongoing
      SANATAN COMMERCIAL PRIVATE LIMITED U51909WB1997PTC084579 Additional Director - 2020-12-24
      SANATAN COMMERCIAL PRIVATE LIMITED U51909WB1997PTC084579 Director 2020-12-24 Ongoing
      SNOWPACK VYAPAAR PRIVATE LIMITED U51909WB2007PTC114714 Director - 2015-03-01
      SUBHREKHA BUSINESS PRIVATE LIMITED U51909WB2012PTC179354 Additional Director - 2015-09-30
      SUBHREKHA BUSINESS PRIVATE LIMITED U51909WB2012PTC179354 Director - 2016-12-23
      SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Director - 2016-12-23
      CHAKRADEV ENCLAVE PRIVATE LIMITED U70102WB2013PTC195327 Director 2013-07-04 Ongoing
      CHAKRADEV CONCRETE STRUCTURE PRIVATE LIMITED U70102WB2013PTC195328 Director 2013-07-04 Ongoing
      RDB ANEKANT INFRACON PRIVATE LIMITED U70102WB2013PTC195329 Director - 2014-01-07
      CHAKRADEV INFRAVENTURE PRIVATE LIMITED U70102WB2013PTC195330 Director - 2015-01-10
      CHAKRADEV AWAS PRIVATE LIMITED U70102WB2013PTC195331 Director - 2014-01-07
      CHAKRADEV BUILDCON PRIVATE LIMITED U70102WB2013PTC195353 Director - 2015-01-10
      CHAKRADEV PROPERTIES PRIVATE LIMITED U70102WB2013PTC195360 Director 2013-07-04 Ongoing
      CHAKRADEV GIRHA PRIVATE LIMITED U70102WB2013PTC195361 Director 2013-07-04 Ongoing
      CHAKRADEV INFRACON PRIVATE LIMITED U70102WB2013PTC195362 Director 2013-07-04 Ongoing
      CHAKRADEV INFRADEV PRIVATE LIMITED U70102WB2013PTC195363 Director - 2015-01-10
      CHAKRADEV INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC195364 Director 2013-07-04 Ongoing
      CHAKRADEV KUTIR PRIVATE LIMITED U70102WB2013PTC195366 Director - 2014-01-07
      CHAKRADEV NIKETAN PRIVATE LIMITED U70102WB2013PTC195368 Director - 2014-01-07
      CHAKRADEV REALTORS PRIVATE LIMITED U70102WB2013PTC195369 Director 2013-07-04 Ongoing
      CHAKRADEV TOWER PRIVATE LIMITED U70102WB2013PTC195370 Director 2013-07-04 Ongoing
      CHAKRADEV PRODEV PRIVATE LIMITED U70102WB2013PTC195373 Director 2013-07-04 Ongoing
      CHAKRADEV PLAZA PRIVATE LIMITED U70102WB2013PTC195374 Director 2013-07-04 Ongoing
      CHAKRADEV PRO-CONS PRIVATE LIMITED U70102WB2013PTC195375 Director 2013-07-04 Ongoing
      CHAKRADEV DEVCON PRIVATE LIMITED U70102WB2013PTC195376 Director - 2015-01-10
      AROKYA GIRHA PRIVATE LIMITED U70102WB2013PTC195380 Director - 2015-01-10
      AROKYA KUTHIR PRIVATE LIMITED U70102WB2013PTC195381 Director - 2014-01-07
      AROKYA NIKETAN PRIVATE LIMITED U70102WB2013PTC195382 Director - 2014-01-07
      AROKYA NIWAS PRIVATE LIMITED U70102WB2013PTC195383 Director - 2015-01-10
      AROKYA APARTMENT PRIVATE LIMITED U70102WB2013PTC195385 Director - 2014-01-07
      AROKYA AWAS PRIVATE LIMITED U70102WB2013PTC195393 Director - 2014-01-07
      NISHA SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC195464 Additional Director - 2021-11-16
      NISHA SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC195464 Director 2021-11-16 Ongoing
      NISHA SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC195464 Director - 2016-09-05
      NISHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195465 Director - 2015-03-13
      NISHA PROJECTS PRIVATE LIMITED U70109WB2011PTC160227 Additional Director - 2021-11-16
      NISHA PROJECTS PRIVATE LIMITED U70109WB2011PTC160227 Director - 2015-03-01
      LAKHDATAR BARTER PRIVATE LIMITED U74900WB2013PTC191451 Additional Director - 2015-09-26
      LAKHDATAR BARTER PRIVATE LIMITED U74900WB2013PTC191451 Director - 2013-07-05
      LAKHDATAR SAREES PRIVATE LIMITED U74900WB2013PTC191587 Additional Director - 2015-09-29
      LAKHDATAR SAREES PRIVATE LIMITED U74900WB2013PTC191587 Director - 2023-12-27
      Other Directorships of NISHA SIKARIA
      Company Name CIN Designation Appointment Date Cessation
      DIGITAL COMMOSALES LLP AAC-2254 Designated Partner - 2021-08-16
      DIGITAL COMMOSALES LLP AAC-2254 Partner 2021-07-21 Ongoing
      DAMINI BARTER LLP AAF-9795 Designated Partner 2021-02-01 Ongoing
      BELLFLOWER PROJECTS LLP AAG-8490 Designated Partner - 2024-05-01
      PURAAN BUILDCON LLP AAH-2747 Partner - 2021-08-02
      SUBHASH TEXFAB LLP AAK-0964 Partner - 2024-03-28
      SIKARIA HIGHRISE LLP ABZ-7676 Partner 2023-01-09 Ongoing
      BHATTACHARYA RUBBER WORKS (1964) PVT LTD U24139WB1964PTC026214 Director - 2018-12-17
      P R PROMOTERS & DEVELOPERS PRIVATE LTD U45201WB1997PTC084673 Additional Director - 2015-09-30
      P R PROMOTERS & DEVELOPERS PRIVATE LTD U45201WB1997PTC084673 Director - 2016-02-15
      DEVANSHA NIRMAN PRIVATE LIMITED U45201WB2016PTC217619 Director - 2022-11-26
      A V INFRASTRUCTURE PRIVATE LIMITED U45203WB2006PTC111599 Additional Director - 2015-09-30
      A V INFRASTRUCTURE PRIVATE LIMITED U45203WB2006PTC111599 Director - 2018-05-30
      TRIMURTI HIGHRISE PRIVATE LIMITED U45400WB2009PTC136569 Director 2015-03-05 Ongoing
      KUNDAN PROJECTS PRIVATE LIMITED U45400WB2010PTC141120 Director 2020-01-17 Ongoing
      NISHA VINIMAY PRIVATE LIMITED U45400WB2011PTC160223 Director - 2020-07-20
      NISHA TOWERS PRIVATE LIMITED U45400WB2011PTC160233 Director - 2023-12-27
      NAMASKAR VINIMAY PRIVATE LIMITED U51101WB2010PTC144807 Director - 2017-03-09
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Additional Director - 2017-09-26
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director 2017-09-26 Ongoing
      LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Additional Director - 2023-09-29
      LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2023-12-27
      BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Additional Director - 2023-09-29
      BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Director - 2023-12-27
      SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director - 2016-03-28
      SPRING DEALCOM PRIVATE LIMITED U51909WB2008PTC127680 Director - 2020-07-20
      SATURN VYAPAAR PRIVATE LIMITED U51909WB2010PTC141002 Director - 2020-07-18
      MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Additional Director - 2017-09-26
      MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Director 2017-09-26 Ongoing
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director 2019-03-28 Ongoing
      SIKARIA PROJECTS PRIVATE LIMITED U70100WB2007PTC121005 Additional Director - 2015-09-30
      SIKARIA PROJECTS PRIVATE LIMITED U70100WB2007PTC121005 Director - 2019-12-16
      DIAMOND TOWERS PVT LTD U70101WB1988PTC044677 Additional Director - 2019-09-30
      DIAMOND TOWERS PVT LTD U70101WB1988PTC044677 Director - 2020-07-20
      LAKE CONSTRUCTION PVT.LTD. U70101WB1994PTC065815 Director - 2020-09-24
      GAJPATI REALTORS PRIVATE LIMITED U70102WB2013PTC191648 Additional Director - 2015-09-28
      GAJPATI REALTORS PRIVATE LIMITED U70102WB2013PTC191648 Director - 2020-02-03
      NISHA SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC195464 Additional Director - 2015-09-26
      NISHA SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC195464 Director - 2021-08-02
      NISHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195465 Additional Director - 2015-09-26
      NISHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195465 Director - 2019-02-15
      MOVE WELL GRIHA NIRMAN PVT LTD U70109WB1993PTC060689 Director 2009-07-30 Ongoing
      MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Director - 2023-07-28
      NISHA PROJECTS PRIVATE LIMITED U70109WB2011PTC160227 Additional Director - 2015-09-29
      NISHA PROJECTS PRIVATE LIMITED U70109WB2011PTC160227 Director - 2021-08-04
      SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Additional Director - 2019-09-30
      SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Director 2019-09-30 Ongoing
      LAKHDATAR BARTER PRIVATE LIMITED U74900WB2013PTC191451 Director - 2023-12-27
      LAKHDATAR SAREES PRIVATE LIMITED U74900WB2013PTC191587 Director - 2023-12-27
      YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Additional Director - 2022-08-10
      YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Director - 2017-03-09

      CIN Company Name Company Address
      AAF-9795 DAMINI BARTER LLP 4D CHAITAN SETT STREET 5TH FLOOR KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC185572 ARROWLINE HIRISE PRIVATE LIMITED 4C 5TH FLOOR CHAITAN SETT STREET KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700007
      AAH-2747 PURAAN BUILDCON LLP 4C, Chaitan Sett Street, 5th Floor KOLKATA, West Bengal, India - 700007
      AAH-2748 WALLOW PROPERTIES LLP 4C, Chaitan Sett Street, 5th Floor KOLKATA, West Bengal, India - 700007
      U45309WB2016PTC217586 APTEX NIRMAN PRIVATE LIMITED 4C CHAITAN SETT STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC179512 SIDHIDHAN VINCOM PRIVATE LIMITED 4C CHAITAN SETT STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC120258 UNITY TIE-UP PRIVATE LIMITED 4C, CHAITAN SETT STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U70102WB2013PTC195464 NISHA SKYSCRAPER PRIVATE LIMITED 4C, Chaitan Sett Street 5th Floor , Kolkata, West Bengal, India - 700007
      U17122WB2009PTC139274 SALASAR BOUTIQUE PRIVATE LIMITED 2/2A, CHAITAN SETT STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2004PTC099261 PAYAL EMPORIUMS PRIVATE LIMITED 2/2A,CHAITAN SETT STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC102298 DEEPJYOTI VYAPAAR PRIVATE LIMITED 2/2A, CHAITAN SETT STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC180812 MATRI CONCLAVE PRIVATE LIMITED 5th Floor, 4C, Chaitan Sett Street Burra Bazar , Kolkata, West Bengal, India - 700007
      U51909WB2022PTC252814 BENTEL ENTERPRISES PRIVATE LIMITED 4TH FLOOR 4/D CHAITAN SETT STREET,KOLKATA,Kolkata,West Bengal,700007-India
      U51909WB2022PTC252906 KYIV TRADERS PRIVATE LIMITED 4TH FLOOR, 4/D CHAITAN SETT STREET,KOLKATA,Kolkata,West Bengal,700007-India
      AAK-0964 SUBHASH TEXFAB LLP 4D CHAITAN SETT STREET KOLKATA, West Bengal, India - 700007
      U17110WB2000PTC167670 SUBHASH TEXFAB PRIVATE LIMITED 4D CHAITAN SETT STREET , KOLKATA, West Bengal, India - 700007
      U45400WB2010PTC150167 SIKARIA IMPEX PRIVATE LIMITED 4D CHAITAN SETT STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2013PTC192999 DHANRASHI TIE-UP PRIVATE LIMITED 3, CHAITAN SETT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U70102WB2013PTC193189 SAMRIDHIPURN PROPERTY PRIVATE LIMITED 3, CHAITAN SETT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      AAC-2254 DIGITAL COMMOSALES LLP 4D, CHETAN SETT STREET 5TH FLOOR KOLKATA, West Bengal, India - 700007
      U17120WB2009PTC133474 MAHARANI SAREES PRIVATE LIMITED 3 chaitan sett street 4th floor , kolkata, West Bengal, India - 700007
      U18101WB2008PTC125272 ROOPSHREE TEXTILES PRIVATE LIMITED 3 CHAITAN SETT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U45203WB2005PTC106439 NEWLOOK INFRASTRUCTURE PVT LTD 4D CHAITAN SETT STREET 5THFLOOR , KOLKATA, West Bengal, India - 700007
      U36911WB1994PTC063728 ROOPSHREE JEWELLERS PVT. LTD. 3 CHAITAN SETT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U17125WB2008PTC131164 SIKARIA JUTE MILLS PRIVATE LIMITED 4D, CHETAN SETT STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U45203WB2006PTC111599 A V INFRASTRUCTURE PRIVATE LIMITED 4-A, CHETAN SETT STREET, 5TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U51101WB2006PTC109770 COASTAL VYAPAAR PRIVATE LIMITED 4D, CHETAN SETT STREET, 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2022PTC252096 JAIKAN ENTERPRISES PRIVATE LIMITED 4TH FLOOR 4/D CHAITAN SETT STREET, , KOLKATA, West Bengal, India - 700007
      U72400WB2001PTC093253 MAXIMUS SOLUTIONS PRIVATE LIMITED 4A, CHETAN SETT STREET, 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      View all companies with similar address

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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
      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 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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