• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      SPARKLE CON DEVELOPERS LLP

      LLPIN: AAG-8430 As on: 2026-07-13

      SPARKLE CON DEVELOPERS LLP (LLPIN: AAG-8430) is a Limited Liability Partnership firm incorporated on 05 Jul 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SPARKLE CON DEVELOPERS LLP are SHAKTI MONDAL, and RINTU CHOWDHURY.

      SPARKLE CON DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAG-8430. Its Email address is [email protected] and its registered address is Flat F-2, M.B Tower 299 Barakhola, Mukundapur kolkata, West Bengal, India - 700099

      Current status of SPARKLE CON DEVELOPERS 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 SPARKLE CON DEVELOPERS 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 SPARKLE CON DEVELOPERS
      DIN Director Name Designation Appointment Date
      07364071 SHAKTI MONDAL Designated Partner 2019-03-26
      07658507 RINTU CHOWDHURY Designated Partner 2019-03-26
      Past Directors & Key Managerial Personnel of SPARKLE CON DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00361918 SUMIT BHANSALI Designated Partner - 2019-03-29
      00361918 SUMIT BHANSALI Partner - 2019-03-23
      01472043 SUDHANSHU SETHIA Partner - 2019-03-23
      01500993 PAWAN KUMAR BHANSALI Designated Partner - 2019-03-23
      05244481 BINOD SHAW Partner - 2019-03-23
      05244547 BIKRAMJIT MALLIK Partner - 2019-03-23
      07513106 RANJIT KUMAR SURANA Partner - 2019-03-23
      00344931 SUSHIL KUMAR BHANSALI Designated Partner - 2019-03-29
      05195426 GAUTAM BHANSALI Designated Partner - 2019-03-26
      07513161 GULAB DEVI SURANA Partner - 2019-03-23
      Other Directorships of SUMIT BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      BENGAL OMNITECH LAKEVIEW LLP AAA-7797 Partner - 2018-04-01
      WATERGRASS REALTY LLP AAF-6889 Designated Partner 2016-02-11 Ongoing
      GOLDENLOOK CONCLAVE LLP AAF-7273 Designated Partner 2016-02-16 Ongoing
      BRUGER REALESTATE LLP AAF-7275 Designated Partner 2016-02-16 Ongoing
      PUSHTI CONCLAVE LLP AAF-7276 Designated Partner 2016-02-16 Ongoing
      ROXBURY REALCON LLP AAF-7291 Designated Partner 2016-02-16 Ongoing
      MEADOW ENCLAVE LLP AAF-7292 Designated Partner 2016-02-16 Ongoing
      BIRCORT PROJECTS LLP AAF-7937 Designated Partner 2016-02-25 Ongoing
      RADOLENT DEVELOPERS LLP AAF-8332 Designated Partner 2016-03-01 Ongoing
      CHANDRACHUR PROJECTS LLP AAF-8579 Designated Partner 2016-03-04 Ongoing
      DHANSUBH CONSTRUCTIONS LLP AAG-2730 Partner 2018-12-13 Ongoing
      DHANSUBH CONSTRUCTIONS LLP AAG-2730 Partner - 2016-10-23
      KOTIRATAN TIE-UP LLP AAG-4413 Partner - 2016-11-14
      OVERSURE COMPLEX LLP AAG-4662 Partner - 2016-11-14
      LINKPLAN NIRMAN LLP AAG-4664 Partner - 2016-11-14
      PAWANSATHI VINCOM LLP AAG-4665 Partner - 2017-07-16
      TOPFLOW NIKETAN LLP AAG-4666 Partner 2016-11-02 Ongoing
      TOPFLOW NIKETAN LLP AAG-4666 Partner - 2016-11-01
      MANGALDHAM RESIDENCY LLP AAG-4668 Partner - 2017-07-16
      GAJGAMINI HEIGHTS LLP AAG-5144 Partner - 2016-11-01
      SHIVPHAL REALTORS LLP AAG-5176 Partner - 2017-07-16
      SHIVMAHIMA RESIDENCY LLP AAG-5320 Partner - 2017-07-16
      PUSHAPDHAM PROPERTIES LLP AAG-5321 Partner - 2017-07-16
      SILVERFINE COMMOTRADE LLP AAG-5322 Partner 2016-11-02 Ongoing
      SILVERFINE COMMOTRADE LLP AAG-5322 Partner - 2016-11-01
      EAST GAS AUTOLPG LLP AAG-6785 Designated Partner - 2021-03-30
      EAST GAS AUTOLPG LLP AAG-6785 Partner - 2021-03-30
      NIPCON MARKETING CO LLP AAG-7179 Partner - 2024-03-31
      PAR NIKETAN LLP AAG-7512 Partner - 2021-03-30
      PLEX CEMENT RMC MANUFACTURING LLP AAG-8136 Partner - 2017-07-16
      DELIGHT AGRO MARKETING LLP AAG-8213 Designated Partner - 2021-03-30
      DELIGHT AGRO MARKETING LLP AAG-8213 Partner 2021-03-31 Ongoing
      VOIX TELECOM LLP AAG-8455 Designated Partner - 2021-03-27
      COMMERCIAL CONSULTANTS LLP AAH-6034 Partner - 2017-07-16
      JULSA TRADING LLP AAH-6170 Partner - 2017-07-16
      DBKEYNAAR COMMODEAL LLP AAH-6799 Partner - 2017-07-16
      UTPAL TRADING LLP AAH-6800 Partner - 2016-11-14
      NEWMONY TEXTILES LLP AAH-7040 Partner - 2017-07-16
      GOODVALUE AGENTS LLP AAH-7176 Designated Partner - 2021-03-23
      AMINEX DEALER LLP AAH-7300 Designated Partner - 2021-03-31
      AMINEX AGENTS LLP AAH-8123 Partner - 2024-03-29
      RUBEX MERCANTILES LLP AAK-0158 Designated Partner - 2021-03-25
      JAINCO PROJECTS (INDIA) LTD. L40300WB1991PLC053444 Director - 2013-01-31
      JAINCO PROJECTS (INDIA) LTD. L40300WB1991PLC053444 Managing Director 2013-10-01 Ongoing
      ASIA LPG PRIVATE LIMITED U00315KA1994PTC015122 Additional Director - 2013-09-28
      ASIA LPG PRIVATE LIMITED U00315KA1994PTC015122 Director - 2019-02-01
      AMINEX DEALER PVT LTD U23209WB1995PTC076176 Director - 2016-11-01
      GAJVADAN INDUSTRIES PRIVATE LIMITED U29100WB2020PTC239824 Director - 2021-06-30
      JAINCO AUTOMOTIVE PVT LTD U34103WB1986PTC040271 Director - 2022-03-31
      SHRI SHAKTI LPG LIMITED U40300WB2013PLC199119 Director - 2022-09-06
      JAINCO HOUSING AND INFRA LIMITED U45400WB2014PLC201723 Director - 2020-12-31
      EAST GAS AUTOLPG PRIVATE LIMITED U51109WB1995PTC069674 Director 2010-10-01 Ongoing
      GOODVALUE AGENTS PVT LTD U51109WB1996PTC077231 Director - 2016-10-30
      VIVEK BROTHERS PVT LTD U51909WB1983PTC036756 Director - 2022-03-31
      RUBEX MERCANTILES PVT LTD U65923WB1985PTC038656 Director - 2017-07-16
      P.G. SERVICES & HOLDINGS PVT. LTD. U67190WB1993PTC060782 Manager - 2013-03-15
      Other Directorships of SUDHANSHU SETHIA
      Company Name CIN Designation Appointment Date Cessation
      BENGAL OMNITECH LAKEVIEW LLP AAA-7797 Designated Partner 2018-04-01 Ongoing
      BENGAL OMNITECH LAKEVIEW LLP AAA-7797 Partner - 2018-03-31
      SAROJINI PHARMACY LLP AAC-2255 Designated Partner 2014-03-31 Ongoing
      ANGELIQUA ENTERPRISES LLP AAD-8700 Partner - 2017-08-30
      DHANPANCH PROJECTS LLP AAE-0590 Partner - 2017-08-30
      FASTSIGHT ESTATES LLP AAF-6878 Designated Partner 2016-02-11 Ongoing
      DIGAMBAR REALTORS LLP AAF-6881 Designated Partner 2016-02-11 Ongoing
      SHANTINATH ENCLAVE LLP AAF-6882 Designated Partner 2016-02-11 Ongoing
      UNICORP DEVELOPERS LLP AAF-6885 Designated Partner 2016-02-11 Ongoing
      VIKAT CONCLAVE LLP AAF-6887 Designated Partner 2016-02-11 Ongoing
      BRUGER REALESTATE LLP AAF-7275 Designated Partner 2016-02-16 Ongoing
      PUSHTI CONCLAVE LLP AAF-7276 Designated Partner 2016-02-16 Ongoing
      ZINNIA CONCLAVE LLP AAF-7283 Designated Partner 2016-02-16 Ongoing
      VIKRUTI REALTORS LLP AAF-7284 Designated Partner 2016-02-16 Ongoing
      UJJAVAL REALTORS LLP AAF-7286 Designated Partner 2016-02-16 Ongoing
      BLUEBELL CONCLAVE LLP AAF-7288 Designated Partner 2016-02-16 Ongoing
      ROXBURY REALCON LLP AAF-7291 Designated Partner 2016-02-16 Ongoing
      DISTICON REALTY LLP AAF-7765 Designated Partner 2016-02-23 Ongoing
      BIRCORT PROJECTS LLP AAF-7937 Designated Partner 2016-02-25 Ongoing
      DHAULI PROJECTS LLP AAF-8018 Designated Partner 2016-02-26 Ongoing
      RADOLENT DEVELOPERS LLP AAF-8332 Designated Partner 2016-03-01 Ongoing
      OMNITECH PROJECTS LLP AAF-9620 Designated Partner 2016-03-17 Ongoing
      DHANSUBH CONSTRUCTIONS LLP AAG-2730 Partner - 2016-10-23
      OVERSURE COMPLEX LLP AAG-4662 Partner - 2016-11-14
      LINKPLAN NIRMAN LLP AAG-4664 Partner - 2016-11-14
      PAWANSATHI VINCOM LLP AAG-4665 Partner - 2017-07-16
      TOPFLOW NIKETAN LLP AAG-4666 Partner - 2024-03-21
      MANGALDHAM RESIDENCY LLP AAG-4668 Partner - 2017-07-16
      GAJGAMINI HEIGHTS LLP AAG-5144 Partner - 2024-05-11
      SHIVPHAL REALTORS LLP AAG-5176 Partner - 2017-07-16
      SHIVMAHIMA RESIDENCY LLP AAG-5320 Partner - 2017-07-16
      PUSHAPDHAM PROPERTIES LLP AAG-5321 Partner - 2017-07-16
      SILVERFINE COMMOTRADE LLP AAG-5322 Partner - 2024-03-21
      BIRCORT TRACOM LLP AAG-7596 Designated Partner 2016-06-23 Ongoing
      UTPAL CONSULTANCY LLP AAG-7599 Designated Partner 2016-06-23 Ongoing
      GITCO COMMODEAL LLP AAG-7602 Designated Partner 2016-06-23 Ongoing
      TAKMIN MERCHANTS LLP AAG-7603 Designated Partner 2016-06-23 Ongoing
      PLEX CEMENT RMC MANUFACTURING LLP AAG-8136 Partner - 2017-07-16
      COSMO HYDEL POWER PRODUCTION LLP AAG-8137 Partner - 2017-07-16
      DELIGHT AGRO MARKETING LLP AAG-8213 Partner - 2017-07-16
      VOIX TELECOM LLP AAG-8455 Partner - 2021-03-27
      BIRCORT AGRO LLP AAJ-8558 Partner 2017-11-22 Ongoing
      BIRCORT AGRO LLP AAJ-8558 Partner - 2017-11-21
      SUBHVANI EXPORTS LLP AAK-4662 Partner 2017-09-26 Ongoing
      SUBHVANI EXPORTS LLP AAK-4662 Partner - 2017-09-25
      AVLOKAN SALES LLP AAK-6308 Designated Partner 2017-09-19 Ongoing
      BHARGABI MARKETING LLP AAK-6778 Partner 2017-11-22 Ongoing
      BHARGABI MARKETING LLP AAK-6778 Partner - 2017-11-21
      CHANDRACHUR COMMERCIAL LLP AAK-6780 Designated Partner 2017-09-25 Ongoing
      PARYAPT MARKETING LLP AAK-6840 Designated Partner 2017-09-26 Ongoing
      PRATIKSHYA MARKETING LLP AAL-2279 Designated Partner 2017-11-22 Ongoing
      HINDUSTHAN SMALL TOOLS PVT LTD U22219WB1955PTC022547 Director - 2020-01-21
      BENGAL OMNITECH NIRMAN LIMITED U26939WB1996PLC081083 Director 2008-07-02 Ongoing
      CITY FISCAL SERVICES PVT LTD U29230WB1991PTC050560 Director 2016-06-20 Ongoing
      MONTAGO AGRO INDUSTRIES PVT LTD U31909WB1971PTC027980 Director 2008-07-02 Ongoing
      OMNITECH INDUSTRIES LTD U34102WB1995PLC073402 Director 2008-07-02 Ongoing
      OMNITECH ENGINEERS (INDIA) PVT LTD U40104WB1971PTC027981 Additional Director - 2020-09-16
      OMNITECH ENGINEERS (INDIA) PVT LTD U40104WB1971PTC027981 Director 2020-09-16 Ongoing
      OMNITECH ENGINEERS (INDIA) PVT LTD U40104WB1971PTC027981 Director - 2014-09-15
      TAKMIN MERCHANTS PRIVATE LIMITED U51109WB1995PTC068898 Director 2012-11-20 Ongoing
      BIRCORT TRACOM PRIVATE LIMITED U51109WB1995PTC069859 Director 2012-11-20 Ongoing
      GITCO COMMODEAL PRIVATE LIMITED U51909WB1995PTC069678 Director 2012-11-20 Ongoing
      SUBHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC171906 Director - 2016-02-16
      DINBANDHU TRADELINK PRIVATE LIMITED U51909WB2012PTC174599 Additional Director - 2020-09-21
      DINBANDHU TRADELINK PRIVATE LIMITED U51909WB2012PTC174599 Director 2020-09-21 Ongoing
      HARDSOFT IMPEX PRIVATE LIMITED U51909WB2012PTC174600 Additional Director - 2020-09-23
      HARDSOFT IMPEX PRIVATE LIMITED U51909WB2012PTC174600 Director 2020-09-23 Ongoing
      STARWISE TRADERS PRIVATE LIMITED U51909WB2012PTC174651 Additional Director - 2020-09-22
      STARWISE TRADERS PRIVATE LIMITED U51909WB2012PTC174651 Director 2020-09-22 Ongoing
      ZINNA NIRMAN PVT. LTD. U70109WB1993PTC060212 Director 2010-12-15 Ongoing
      ZINNA NIRMAN PVT. LTD. U70109WB1993PTC060212 Director - 2007-08-30
      DHANGANGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC174598 Additional Director - 2020-09-24
      DHANGANGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC174598 Director 2020-09-24 Ongoing
      UTPAL CONSULTANCY PRIVATE LIMITED U74140WB1995PTC069160 Director 2014-02-10 Ongoing
      OMNI ELEVATORS PRIVATE LIMITED U74210WB1997PTC083086 Director 2022-06-16 Ongoing
      OMNI ELEVATORS PRIVATE LIMITED U74210WB1997PTC083086 Director - 2014-09-15
      PARYAPT MARKETING PRIVATE LIMITED U74900WB2012PTC178347 Director - 2017-09-25
      BHARGABI MARKETING PRIVATE LIMITED U74999WB2012PTC177952 Director - 2016-02-16
      PARYAPT TRADELINK PRIVATE LIMITED U74999WB2012PTC178155 Director 2013-08-16 Ongoing
      PRATIKSHYA MARKETING PRIVATE LIMITED U74999WB2012PTC178157 Director - 2017-11-21
      PRATIKSHYA TRADELINK PRIVATE LIMITED U74999WB2012PTC178169 Director 2013-08-16 Ongoing
      PUJYA MARKETING PRIVATE LIMITED U74999WB2012PTC178174 Director 2013-07-30 Ongoing
      PUJYA TRADING PRIVATE LIMITED U74999WB2012PTC178180 Director 2013-07-30 Ongoing
      CHANDRACHUR MARKETING PRIVATE LIMITED U74999WB2012PTC178197 Director 2013-07-30 Ongoing
      AVLOKAN SALES PRIVATE LIMITED U74999WB2012PTC178222 Director - 2017-09-18
      CHANDRACHUR COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178345 Director - 2017-09-24
      HHP HOSPITAL PRIVATE LIMITED U85110WB2000PTC091922 Director 2011-02-14 Ongoing
      HHP HOSPITAL PRIVATE LIMITED U85110WB2000PTC091922 Director - 2011-02-13
      Other Directorships of PAWAN KUMAR BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      DHANSUBH CONSTRUCTIONS LLP AAG-2730 Partner - 2018-12-12
      KOTIRATAN TIE-UP LLP AAG-4413 Partner - 2016-11-14
      OVERSURE COMPLEX LLP AAG-4662 Partner - 2016-11-14
      LINKPLAN NIRMAN LLP AAG-4664 Partner - 2016-11-14
      PAWANSATHI VINCOM LLP AAG-4665 Partner - 2017-07-16
      TOPFLOW NIKETAN LLP AAG-4666 Partner - 2016-10-30
      MANGALDHAM RESIDENCY LLP AAG-4668 Partner - 2017-07-16
      GAJGAMINI HEIGHTS LLP AAG-5144 Partner - 2016-10-30
      SHIVPHAL REALTORS LLP AAG-5176 Partner - 2017-07-16
      SHIVMAHIMA RESIDENCY LLP AAG-5320 Partner - 2017-07-16
      PUSHAPDHAM PROPERTIES LLP AAG-5321 Partner - 2017-07-16
      SILVERFINE COMMOTRADE LLP AAG-5322 Partner - 2016-10-30
      EAST GAS AUTOLPG LLP AAG-6785 Designated Partner 2021-03-31 Ongoing
      EAST GAS AUTOLPG LLP AAG-6785 Partner - 2021-03-30
      NIPCON MARKETING CO LLP AAG-7179 Designated Partner 2016-06-20 Ongoing
      PAR NIKETAN LLP AAG-7512 Designated Partner 2021-03-30 Ongoing
      PAR NIKETAN LLP AAG-7512 Partner - 2021-03-29
      PLEX CEMENT RMC MANUFACTURING LLP AAG-8136 Partner - 2024-05-11
      COSMO HYDEL POWER PRODUCTION LLP AAG-8137 Designated Partner 2016-06-30 Ongoing
      DELIGHT AGRO MARKETING LLP AAG-8213 Designated Partner 2021-03-31 Ongoing
      DELIGHT AGRO MARKETING LLP AAG-8213 Partner - 2021-03-30
      VOIX TELECOM LLP AAG-8455 Designated Partner 2021-03-27 Ongoing
      VOIX TELECOM LLP AAG-8455 Partner - 2021-03-26
      SUBH SHAKTI KITCHENEX LLP AAH-4332 Designated Partner - 2024-03-23
      GENEX MERCANTILE LLP AAH-5747 Designated Partner 2021-03-20 Ongoing
      GENEX MERCANTILE LLP AAH-5747 Partner - 2021-03-19
      COMMERCIAL CONSULTANTS LLP AAH-6034 Partner 2016-10-14 Ongoing
      JULSA TRADING LLP AAH-6170 Partner 2016-10-17 Ongoing
      JAINCO HEALTH CARE LLP AAH-6713 Designated Partner 2021-03-25 Ongoing
      JAINCO HEALTH CARE LLP AAH-6713 Partner - 2021-03-24
      DBKEYNAAR COMMODEAL LLP AAH-6799 Partner 2016-10-24 Ongoing
      UTPAL TRADING LLP AAH-6800 Partner 2016-11-15 Ongoing
      UTPAL TRADING LLP AAH-6800 Partner - 2016-11-14
      NEWMONY TEXTILES LLP AAH-7040 Partner 2016-10-26 Ongoing
      GOODVALUE AGENTS LLP AAH-7176 Designated Partner 2016-10-31 Ongoing
      AMINEX DEALER LLP AAH-7300 Designated Partner 2021-03-31 Ongoing
      AMINEX DEALER LLP AAH-7300 Partner - 2021-03-30
      AMINEX AGENTS LLP AAH-8123 Designated Partner 2016-11-15 Ongoing
      RUBEX MERCANTILES LLP AAK-0158 Designated Partner 2021-03-25 Ongoing
      RUBEX MERCANTILES LLP AAK-0158 Partner - 2024-03-28
      EASTERN GASES LTD L40200WB1995PLC068251 Director - 2012-08-20
      JAINCO AGRO PROJECTS PVT LTD U01122WB1995PTC067030 Director 2014-12-04 Ongoing
      JAINCO TELECOMMUNICATIONS LTD. U32109WB1995PLC067031 Director 2019-04-16 Ongoing
      SHRI SHAKTI LPG LIMITED U40300WB2013PLC199119 Director 2013-12-18 Ongoing
      HIRA REALTORS MARKETING LIMITED U45100WB1994PLC064796 Additional Director - 2020-12-31
      HIRA REALTORS MARKETING LIMITED U45100WB1994PLC064796 Director 2020-12-31 Ongoing
      JAINCO HOUSING AND INFRA LIMITED U45400WB2014PLC201723 Director 2020-12-31 Ongoing
      JEET COMMERCIAL PVT LTD U51109WB1983PTC036169 Director 2021-09-30 Ongoing
      JEET COMMERCIAL PVT LTD U51109WB1983PTC036169 Director - 2021-09-29
      AMINEX AGENTS PVT LTD U51109WB1995PTC076068 Director - 2016-11-14
      GOODVALUE AGENTS PVT LTD U51109WB1996PTC077231 Director - 2016-10-30
      THANVIR BROS. PRIVATE LIMITED U64990WB1984PTC038350 Director - 2017-08-28
      NIPCON MARKETING CO PVT LTD U65922WB1985PTC038479 Director 2006-06-27 Ongoing
      RUBEX MERCANTILES PVT LTD U65923WB1985PTC038656 Director - 2010-11-02
      JAINCO SECURITIES LTD U67120WB1994PLC066862 Director - 2024-12-03
      TRIO CONSULTANTS PVT LTD U74140WB1984PTC037861 Director 2018-09-05 Ongoing
      JAINCO BUSINESS CENTRE PVT.LTD. U93020WB1994PTC066796 Director 2018-09-08 Ongoing
      Other Directorships of BINOD SHAW
      Company Name CIN Designation Appointment Date Cessation
      ANGELIQUA ENTERPRISES LLP AAD-8700 Partner - 2017-09-18
      DHANPANCH PROJECTS LLP AAE-0590 Partner - 2017-11-21
      DHANSUBH CONSTRUCTIONS LLP AAG-2730 Partner - 2017-07-16
      KOTIRATAN TIE-UP LLP AAG-4413 Partner - 2016-11-14
      OVERSURE COMPLEX LLP AAG-4662 Partner - 2016-11-14
      LINKPLAN NIRMAN LLP AAG-4664 Partner - 2016-11-14
      PAWANSATHI VINCOM LLP AAG-4665 Partner - 2017-07-16
      TOPFLOW NIKETAN LLP AAG-4666 Partner - 2024-03-21
      MANGALDHAM RESIDENCY LLP AAG-4668 Partner - 2017-07-16
      GAJGAMINI HEIGHTS LLP AAG-5144 Partner - 2024-05-11
      SHIVPHAL REALTORS LLP AAG-5176 Partner - 2017-07-16
      SHIVMAHIMA RESIDENCY LLP AAG-5320 Partner - 2017-07-16
      PUSHAPDHAM PROPERTIES LLP AAG-5321 Partner - 2017-07-16
      SILVERFINE COMMOTRADE LLP AAG-5322 Partner - 2024-03-21
      EAST GAS AUTOLPG LLP AAG-6785 Partner - 2024-03-31
      COSMO HYDEL POWER PRODUCTION LLP AAG-8137 Partner - 2024-03-21
      SUBH SHAKTI KITCHENEX LLP AAH-4332 Designated Partner 2016-09-20 Ongoing
      COMMERCIAL CONSULTANTS LLP AAH-6034 Partner - 2017-07-16
      DBKEYNAAR COMMODEAL LLP AAH-6799 Partner - 2017-07-16
      NEWMONY TEXTILES LLP AAH-7040 Partner - 2021-03-24
      REKHA CREATIONS LLP AAJ-6071 Designated Partner 2017-06-05 Ongoing
      ARP COMMERCIAL SERVICES LLP AAJ-8174 Designated Partner 2018-11-08 Ongoing
      KEMEX ENGINEERING PVT LTD U27101WB1986PTC040253 Director - 2019-12-14
      SPARKLE CON DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142909 Director 2014-04-16 Ongoing
      JEET COMMERCIAL PVT LTD U51109WB1983PTC036169 Additional Director - 2021-09-30
      EAST GAS AUTOLPG PRIVATE LIMITED U51109WB1995PTC069674 Director 2016-01-14 Ongoing
      ARP COMMERCIAL SERVICES PRIVATE LIMITED U51109WB2000PTC091409 Director - 2017-04-14
      REKHA CREATIONS PRIVATE LIMITED U51900WB2005PTC102515 Director - 2017-06-04
      BIRCORT AGRO PRIVATE LIMITED U51909WB1995PTC069855 Director - 2017-03-15
      EPIXTAR TRADING PRIVATE LIMITED U51909WB2004PTC098105 Director - 2017-03-04
      DEMART TRADING PRIVATE LIMITED U51909WB2004PTC098106 Director - 2017-01-30
      VOIX TELECOM PRIVATE LIMITED U64200WB2010PTC142910 Director 2014-04-19 Ongoing
      NEELANCHAL UDYOG LIMITED U64990WB1984PLC037929 Director 2022-03-07 Ongoing
      NAVIN BROS. PRIVATE LIMITED U64990WB1984PTC038332 Director - 2019-09-29
      THANVIR BROS. PRIVATE LIMITED U64990WB1984PTC038350 Additional Director - 2019-09-02
      THANVIR BROS. PRIVATE LIMITED U64990WB1984PTC038350 Director 2019-09-02 Ongoing
      JAINCO SECURITIES LTD U67120WB1994PLC066862 Additional Director - 2020-12-31
      DELIGHT AGRO MARKETING PRIVATE LIMITED U74900WB2011PTC157620 Director 2014-04-16 Ongoing
      PLEX CEMENT RMC MANUFACTURING PRIVATE LIMITED U74900WB2011PTC158993 Director 2014-04-21 Ongoing
      COSMO HYDEL POWER PRODUCTION PRIVATE LIMITED U74900WB2011PTC161038 Director 2014-04-17 Ongoing
      SUBH SHAKTI KITCHENEX PRIVATE LIMITED U74999WB2010PTC145901 Director 2014-05-15 Ongoing
      Other Directorships of BIKRAMJIT MALLIK
      Company Name CIN Designation Appointment Date Cessation
      ANGELIQUA ENTERPRISES LLP AAD-8700 Partner - 2017-09-18
      DHANPANCH PROJECTS LLP AAE-0590 Partner 2017-11-22 Ongoing
      DHANPANCH PROJECTS LLP AAE-0590 Partner - 2017-11-21
      DHANSUBH CONSTRUCTIONS LLP AAG-2730 Partner - 2017-07-16
      KOTIRATAN TIE-UP LLP AAG-4413 Partner - 2016-11-14
      OVERSURE COMPLEX LLP AAG-4662 Partner - 2016-11-14
      LINKPLAN NIRMAN LLP AAG-4664 Partner - 2016-11-14
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      NEWMONY TEXTILES PRIVATE LIMITED U51909WB1995PTC069156 Director - 2016-10-25
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      EASTERN GASES LTD L40200WB1995PLC068251 Director - 2008-10-01
      EASTERN GASES LTD L40200WB1995PLC068251 Managing Director 2013-10-01 Ongoing
      EASTERN GASES LTD L40200WB1995PLC068251 Whole-time director - 2013-10-01
      JAINCO PROJECTS (INDIA) LTD. L40300WB1991PLC053444 Director - 2016-12-15
      ASIA LPG PRIVATE LIMITED U00315KA1994PTC015122 Additional Director - 2013-09-28
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      JAINCO AGRO PROJECTS PVT LTD U01122WB1995PTC067030 Director - 2017-08-24
      JAINCO TELECOMMUNICATIONS LTD. U32109WB1995PLC067031 Director - 2017-08-24
      JAINCO AUTOMOTIVE PVT LTD U34103WB1986PTC040271 Director - 2022-07-20
      SHRI SHAKTI LPG LIMITED U40300WB2013PLC199119 Director - 2017-08-25
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      GAJGAMINI HEIGHTS LLP AAG-5144 Partner - 2024-05-11
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      SHIVMAHIMA RESIDENCY LLP AAG-5320 Partner - 2017-07-16
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      JAINCO HEALTH CARE LLP AAH-6713 Designated Partner 2016-10-24 Ongoing
      DBKEYNAAR COMMODEAL LLP AAH-6799 Partner 2017-07-17 Ongoing
      DBKEYNAAR COMMODEAL LLP AAH-6799 Partner - 2017-07-16
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      NEWMONY TEXTILES LLP AAH-7040 Partner 2021-03-24 Ongoing
      NEWMONY TEXTILES LLP AAH-7040 Partner - 2017-07-16
      GOODVALUE AGENTS LLP AAH-7176 Designated Partner 2021-03-23 Ongoing
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      JAINCO AGRO PROJECTS PVT LTD U01122WB1995PTC067030 Additional Director - 2020-12-31
      JAINCO AGRO PROJECTS PVT LTD U01122WB1995PTC067030 Director 2020-12-31 Ongoing
      GAJVADAN INDUSTRIES PRIVATE LIMITED U29100WB2020PTC239824 Director - 2021-06-30
      JAINCO TELECOMMUNICATIONS LTD. U32109WB1995PLC067031 Additional Director - 2022-09-30
      JAINCO TELECOMMUNICATIONS LTD. U32109WB1995PLC067031 Director 2017-08-25 Ongoing
      SHRI SHAKTI LPG LIMITED U40300WB2013PLC199119 Additional Director - 2022-08-13
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      JAINCO HOUSING AND INFRA LIMITED U45400WB2014PLC201723 Additional Director - 2020-12-31
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      JAINCO HOUSING AND INFRA LIMITED U45400WB2014PLC201723 Director - 2022-09-29
      JEET COMMERCIAL PVT LTD U51109WB1983PTC036169 Director 2021-09-30 Ongoing
      JAMIRAH VYAPAR UDYOG LTD U51909WB1980PLC032654 Additional Director - 2015-09-19
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      TRIO CONSULTANTS PVT LTD U74140WB1984PTC037861 Additional Director - 2020-12-31
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      JAINCO HEALTH CARE PRIVATE LIMITED U85110WB1995PTC067032 Director - 2016-10-23
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      PAR NIKETAN LLP AAG-7512 Partner 2016-06-22 Ongoing
      PLEX CEMENT RMC MANUFACTURING LLP AAG-8136 Partner - 2024-05-11
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      NEWMONY TEXTILES LLP AAH-7040 Partner 2016-10-26 Ongoing
      RUBEX MERCANTILES LLP AAK-0158 Partner - 2021-03-25

      CIN Company Name Company Address
      U56290WB2025PTC283067 SAMB SHIVA FOODS & BEVERAGES PRIVATE LIMITED FLAT-F3, M.B. TOWER,,299. BARAKHOLA,MUKUNDAPUR,Kolkata,Kolkata,West Bengal,700099-India
      U92140WB2021PTC247711 TIKTUBE TECH MEDIA PRIVATE LIMITED FLAT F-3, M.B.TOWER 299 BARAKHOLA MUKUNDAPUR , Kolkata, West Bengal, India - 700099
      U47711WB2024PTC270314 SPY APPARELS PRIVATE LIMITED FLAT F-3, M.B. TOWER 299,BARAKHOLA,Kolkata,Kolkata,West Bengal,700099-India
      U86100WB2023PTC264994 WESVY SMILE CARE LABORATORIES PRIVATE LIMITED C/O: PARTHA DE, FLAT F-3,,M.B. TOWER 299, BARAKHOLA,Kolkata,Kolkata,West Bengal,700099-India
      U62099WB2023PTC266320 PHINIXTECH MEDIA PRIVATE LIMITED FLAT F-3, M.B. TOWER 299,,Kolkata,Kolkata,West Bengal,700099-India
      U01403WB2011PLC166572 NEOG AGRO AND ALLIANCE LIMITED M. B. TOWER, 299, BARAKHOLA MUKUNDPUR, 2ND FLOOR, , KOLKATA, West Bengal, India - 700099
      AAS-8603 ZOBOC LLP BLOCK B2 FLAT 2/2, 28/117 MUKUNDAPUR KOLKATA, West Bengal, India - 700099
      U86100WB2025PTC284805 KOR-DERMA CARE PRIVATE LIMITED 2ND FLOOR, FLAT-2B,,442 BARAKHOLA, LP-208/4/1,Kolkata,Kolkata,West Bengal,700099-India
      U68200WB2024PTC272206 TRIPLE S BUILDCON INFRA PRIVATE LIMITED 2nd GREENLAND,LANE-1, BEHIND I.0.B MUKUNDAPUR,KOLKATA-700099, WEST BENGAL,Kolkata,Kolkata,West Bengal,700099-India
      U45209WB2008PTC123778 NEO HEIGHTS PRIVATE LIMITED M. B. TOWERS 299, BARAKHOLA , KOLKATA, West Bengal, India - 700099
      U60230WB2008PTC125114 MD MATERIAL HANDLING SERVICES PRIVATE LIMITED M B TOWERS 299 BARAKHOLA , KOLKATA, West Bengal, India - 700099
      U51109WB2008PTC128683 GREEN CONCRETE PRIVATE LIMITED M B TOWERS 299 BARAKHOLA , KOLKATA, West Bengal, India - 700099
      U74999WB2011PTC161527 GREEN CONCRETEX MANUFACTURING PRIVATE LIMITED MB TOWER,299 BARAKHOLA MUKUNDAPUR , KOLKATA, West Bengal, India - 700099
      U92490WB2020PTC240463 ONE ALTITUDE TRAVEL AND WELLNESS PRIVATE LIMITED 2ND FLOOR, FLAT B-6, 1185 MUKUNDAPUR, , KOLKATA, West Bengal, India - 700099
      U93000WB2008PTC126392 SUCCESS LIFE CREATION PRIVATE LIMITED DIPANJALI APPARTMENTS , FLAT NO - F,3RD FLOOR 1608/2, MUKUNDAPUR, OPPOSITE AMRI HOSPIT ALS , KOLKATA, West Bengal, India - 700099
      U52399WB2020PTC240394 ROOTKONNECT VENTURES PRIVATE LIMITED ISHITA RESIDENCY 2ND FLOOR, FLAT NO.A/2 , 57/5, BARAKHOLA, , KOLKATA, West Bengal, India - 700099
      U51101WB2009PTC132238 HIGHVIEW SALES PRIVATE LIMITED 2ND FLOOR,FL-B/2 57/5 BARAKHOLA,LP-134/86/5 , KOLKATA, West Bengal, India - 700099
      U78300WB2024PTC269790 PAUL OFFSHORE PRIVATE LIMITED B2, Satyajit Kanan,,Mukundapur,,Kolkata,Kolkata,West Bengal,700099-India
      U85499WB2026PTC286359 INFIGLOBE INSIGHTS PRIVATE LIMITED 371 Barakhola, Flat No.B1,Santiniketan Apartment,Kolkata,Kolkata,West Bengal,700099-India
      ACT-7224 NAMO DIAGNOSTIC LLP 379,Barakhola, Flat No-B3,Nirala co-op housing soc.,Kolkata,Kolkata,West Bengal,India-700099
      U85500WB2024PTC274780 ARRU EDUCATION AND SERVICES PRIVATE LIMITED BL-2F Flat No-901 9th Fl,Avidipta Housing Complex,Kolkata,Kolkata,West Bengal,700099-India
      U70200WB2018PTC229075 SWAPNOCITY REALCON PRIVATE LIMITED FLAT NO 1A 442 BARAKHOLA (MUKUNDAPUR MAIN ROAD) EM BYPASS KOLKATA 700099 , KOLKATA, West Bengal, India - 700099
      U46909WB2024PTC271438 KJK ENTERPRISE PRIVATE LIMITED 405, Barakhola,,Utalika Luxury Condominium Tower Tritya, BL-D, Floor No- 23rd , Flat no 032306,Kolkata,Kolkata,West Bengal,700099-India
      U46909WB2024PTC271773 KJK VENTURES PRIVATE LIMITED 405, Barakhola,,Utalika Luxury Condominium Tower Tritya, BL-D, Floor No- 23rd , Flat no 032306,Kolkata,Kolkata,West Bengal,700099-India
      U74210WB2011PTC157066 GREEN CONCRETEX SLABS PRIVATE LIMITED 299 BARAKHOLA MUKUNDAPUR , KOLKATA, West Bengal, India - 700099
      AAD-7304 BHUMISUTA TEXTILES LLP 2ND FLOOR 314, BARAKHOLA MUKUNDAPUR KOLKATA, West Bengal, India - 700099
      U19115WB2014PLC200330 MKS EXPORT LIMITED 314, BARAKHOLA MUKUNDAPUR, 2ND FLOOR, , KOLKATA, West Bengal, India - 700099
      U72200WB2019PTC234787 DIG-N-TECH PRIVATE LIMITED BLOCK-B; 2ND-FR 57 SATABDI PARK, MUKUNDAPUR , KOLKATA, West Bengal, India - 700099
      U74999WB2018PTC227427 RAAD PHARMA PRIVATE LIMITED AVIDIPTA HOUSING COMPLEX, BL-2G, FL-903 401, BARAKHOLA, MUKUNDAPUR, , KOLKATA, West Bengal, India - 700099
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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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