• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      BELVEDERE MAINTENANCE LLP

      LLPIN: AAI-9369 As on: 2026-07-13

      BELVEDERE MAINTENANCE LLP (LLPIN: AAI-9369) is a Limited Liability Partnership firm incorporated on 24 Mar 2017. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 94371.00.

      Designated Partners of BELVEDERE MAINTENANCE LLP are RAJ PRABHA GUPTA, SUBHAS CHANDRA AGARWALLA, SUMIT AGARWALLA, VANITA CHAMRIA, ANKIT SARAIYA, RAGHAV PODDAR ., ADITI CHORARIA, NARESH JALAN, MAHESH KUMAR JHUNJHUNWALA, RAKHEE RAJGARHIA, KAMAL KUMAR KAJARIA, AKHIL KUMAR RUIA, and MANOHAR LAL TOLANI.

      BELVEDERE MAINTENANCE LLP's LLP Identification Number is (LLPIN)AAI-9369. Its Email address is [email protected] and its registered address is 22/1,BELVEDERA ROAD 9TH FLOOR,ALIPORE KOLKATA, West Bengal, India - 700027

      Current status of BELVEDERE MAINTENANCE LLP is - Strike Off.

      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 BELVEDERE MAINTENANCE 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 BELVEDERE MAINTENANCE
      DIN Director Name Designation Appointment Date
      00056490 RAJ PRABHA GUPTA Partner 2017-03-24
      00088384 SUBHAS CHANDRA AGARWALLA Partner 2017-03-24
      00336064 SUMIT AGARWALLA Partner 2017-03-24
      00423583 VANITA CHAMRIA Designated Partner 2017-03-24
      02771647 ANKIT SARAIYA Partner 2017-03-24
      07155417 RAGHAV PODDAR . Designated Partner 2017-03-24
      00067279 ADITI CHORARIA Partner 2017-03-24
      00375462 NARESH JALAN Partner 2017-03-24
      00879681 MAHESH KUMAR JHUNJHUNWALA Partner 2017-03-24
      00964044 RAKHEE RAJGARHIA Partner 2017-03-24
      02620519 KAMAL KUMAR KAJARIA Partner 2017-03-24
      03600526 AKHIL KUMAR RUIA Partner 2017-03-24
      06531765 MANOHAR LAL TOLANI Partner 2017-03-24
      Past Directors & Key Managerial Personnel of BELVEDERE MAINTENANCE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJ PRABHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GREEN TEAK AGRO PROCESSORS PVT LTD U02002WB1994PTC062210 Director 1999-04-01 Ongoing
      ASCU HEAT PUMPS PVT LTD U29120WB1984PTC037533 Director 1990-07-28 Ongoing
      NAVYUG INFRACON PRIVATE LIMITED U45400WB2008PTC124522 Director 2008-04-07 Ongoing
      GAGAN REALDEV PRIVATE LIMITED U45400WB2010PTC155980 Director 2010-12-20 Ongoing
      HORIZON VINTRADE PRIVATE LIMITED U51909WB2009PTC137749 Additional Director - 2014-08-30
      HORIZON VINTRADE PRIVATE LIMITED U51909WB2009PTC137749 Director 2014-08-30 Ongoing
      DIRECTION BARTER PRIVATE LIMITED U52100WB2010PTC151871 Additional Director - 2011-09-30
      DIRECTION BARTER PRIVATE LIMITED U52100WB2010PTC151871 Director 2011-09-30 Ongoing
      LSI ESTATES PRIVATE LIMITED U52100WB2010PTC151872 Additional Director - 2011-09-30
      LSI ESTATES PRIVATE LIMITED U52100WB2010PTC151872 Director - 2022-08-03
      RAJ PROJECTS PVT LTD U65910WB1984PTC037429 Director 1984-04-25 Ongoing
      Other Directorships of SUBHAS CHANDRA AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      BELVED PROPERTY LLP AAO-2373 Designated Partner 2019-03-19 Ongoing
      BELVED PROPERTY LLP AAO-2373 Partner - 2019-03-18
      MAITHAN ALLOYS LTD. L27101WB1985PLC039503 CEO(KMP) - 2017-03-30
      MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Managing Director 1992-04-15 Ongoing
      ANJANEY MINERALS LIMITED U13100WB2008PLC130114 Director - 2011-08-17
      AXL-EXPLORATION PRIVATE LIMITED U14292OR1999PTC005643 Director - 2010-11-29
      JIBRALTER TRADERS LTD U17115WB1983PLC036833 Director - 2016-04-28
      SUPER BRIGHT TEXTILES & FIANCE PVT. LTD. U17298WB1992PTC056877 Director 2009-12-24 Ongoing
      SUMMIT PACKAGING PVT LTD U21012WB1979PTC032249 Additional Director - 2018-09-28
      SUMMIT PACKAGING PVT LTD U21012WB1979PTC032249 Director 2018-09-28 Ongoing
      SUMMIT PACKAGING PVT LTD U21012WB1979PTC032249 Director - 2008-08-29
      ANJANEY COKE & ALLOYS PRIVATE LIMITED U23101WB2012PTC184868 Additional Director - 2019-03-19
      PURBANCHAL CEMENT LTD. U26941WB2003PLC096228 Additional Director - 2010-09-02
      PURBANCHAL CEMENT LTD. U26941WB2003PLC096228 Director - 2010-10-19
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director 2021-11-29 Ongoing
      BMA MAITHAN FERROUS LIMITED U27101WB2005PLC101037 Director - 2010-11-22
      ANJANEY ALLOYS LIMITED U27106WB2008PLC129049 Director - 2010-09-01
      ANJANEY ALLOYS LIMITED U27106WB2008PLC129049 Managing Director 2015-09-01 Ongoing
      ANJANEY ALLOYS LIMITED U27106WB2008PLC129049 Managing Director - 2015-08-31
      MAITHAN FERROUS PRIVATE LIMITED U27300WB2019PTC235113 Nominee Director 2019-12-05 Ongoing
      ANJANEY FERRO ALLOYS LTD. U31200WB1989PLC047100 Director - 2016-04-12
      MAITHAN SMELTERS PRIVATE LIMITED U65100WB1999PTC215602 Director - 2008-04-30
      SHAKTI AUTO FINANCE PVT LTD U65910WB1996PTC079127 Director 2010-02-19 Ongoing
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director 2023-11-16 Ongoing
      MA KALYANESHWARI HOLDINGS PRIVATE LIMITED U70100WB1985PTC039654 Additional Director - 2018-09-28
      MA KALYANESHWARI HOLDINGS PRIVATE LIMITED U70100WB1985PTC039654 Director 2018-09-28 Ongoing
      ANJANEY LAND ASSETS PRIVATE LIMITED U70109WB2021PTC244728 Director 2021-04-22 Ongoing
      LALAMART TECHNOLOGIES PRIVATE LIMITED U72900MH2020PTC339920 Director 2020-05-22 Ongoing
      LALAMART TECHNOLOGIES PRIVATE LIMITED U72900MH2020PTC339920 Director - 2022-12-16
      H S CONSULTANCY PVT LTD U74140WB1988PTC044368 Additional Director - 2019-09-27
      H S CONSULTANCY PVT LTD U74140WB1988PTC044368 Director 2019-09-27 Ongoing
      DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION U74900WB2014NPL202387 Director 2014-07-04 Ongoing
      FOSBECCI ASSOCIATION U85300WB2020NPL241006 Director - 2021-06-02
      HS BMA EMPOWERISE PRIVATE LIMITED U88900WB2024PTC272003 Director 2024-07-10 Ongoing
      Other Directorships of SUMIT AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      ABHA PROPERTY PROJECT LIMITED L51909WB2001PLC093941 Director 2003-07-14 Ongoing
      MAITHAN STEEL AND POWER LIMITED U27102WB2001PLC093321 Director - 2017-02-17
      MAITHAN STEEL AND POWER LIMITED U27102WB2001PLC093321 Whole-time director - 2016-09-01
      SRI JAYALAKSHMI FERRO ALLOYS PRIVATE LIMITED U27109TG2007PTC055647 Additional Director - 2017-09-29
      SRI JAYALAKSHMI FERRO ALLOYS PRIVATE LIMITED U27109TG2007PTC055647 Director 2017-09-29 Ongoing
      ANJANEY FERRO ALLOYS LTD. U31200WB1989PLC047100 Whole-time director 2016-09-01 Ongoing
      ABHA FERRO ALLOYS LIMITED U36999WB2017PLC219860 Director - 2018-03-14
      WOODHAT DISTRIBUTORS PVT LTD U51109WB1994PTC066287 Director - 2017-08-04
      ORNATE TIE UP PVT LTD U51109WB2005PTC106930 Director 2008-05-19 Ongoing
      BIMALNATH IMPEX PVT LTD U51909WB1994PTC061451 Director - 2017-08-04
      MAITHAN INDUSTRIES LTD U51909WB1996PLC078233 Director 1996-03-20 Ongoing
      SUBH DRISHTI CONSULTANTS PVT LTD U51909WB1996PTC080012 Director 2017-08-04 Ongoing
      KHARKIA ENCLAVE PRIVATE LIMITED U70101WB2005PTC106409 Director 2005-11-30 Ongoing
      Other Directorships of VANITA CHAMRIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-29
      PRAGATI SALES LLP AAF-3472 Designated Partner 2015-12-17 Ongoing
      BELVED PROPERTY LLP AAO-2373 Designated Partner 2019-02-07 Ongoing
      PRAGATI SALES PVT LTD U51101WB1985PTC039107 Additional Director - 2010-07-16
      PRAGATI SALES PVT LTD U51101WB1985PTC039107 Director 2010-07-16 Ongoing
      DEVSAR VYAPAAR PVT LTD U51109WB2006PTC108423 Additional Director - 2017-09-30
      DEVSAR VYAPAAR PVT LTD U51109WB2006PTC108423 Director 2017-09-30 Ongoing
      FIETA SALES & SERVICES LIMITED U51909WB2000PLC092172 Director - 2009-05-23
      FIETA SALES & SERVICES LIMITED U51909WB2000PLC092172 Managing Director - 2005-05-09
      MAGMA VENTURES PRIVATE LIMITED U65900WB2007PTC120480 Director 2007-11-21 Ongoing
      MICROFIRM CAPITAL PRIVATE LIMITED U65999WB1995PTC072612 Director 2001-10-17 Ongoing
      GLACIER FARMS PRIVATE LIMITED U70101WB1986PTC041266 Additional Director - 2008-12-26
      GLACIER FARMS PRIVATE LIMITED U70101WB1986PTC041266 Director - 2009-03-04
      JINESHWAR ENTERPRISES PVT LTD U70101WB1996PTC078109 Director - 2019-09-30
      JINESHWAR ENTERPRISES PVT LTD U70101WB1996PTC078109 Whole-time director 2019-09-30 Ongoing
      CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Additional Director - 2009-09-29
      CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Director - 2011-12-20
      COLUMBINE DECORATIVE & MARKETING PRIVATE LIMITED U74140WB1989PTC046741 Additional Director - 2017-09-30
      COLUMBINE DECORATIVE & MARKETING PRIVATE LIMITED U74140WB1989PTC046741 Director 2017-09-30 Ongoing
      Other Directorships of ANKIT SARAIYA
      Company Name CIN Designation Appointment Date Cessation
      TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094304 Additional Director - 2014-07-26
      TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094304 Director 2014-07-26 Ongoing
      Techno Electric & Engineering Company Limited L40108UP2005PLC094368 Additional Director - 2012-04-02
      Techno Electric & Engineering Company Limited L40108UP2005PLC094368 Whole-time director 2012-04-02 Ongoing
      TRIMURTI ASSOCIATES PVT LTD U19202WB1986PTC041494 Additional Director - 2019-09-30
      TRIMURTI ASSOCIATES PVT LTD U19202WB1986PTC041494 Director - 2019-10-01
      VARANASI COMMERCIAL LTD U24111WB1979PLC031911 Additional Director - 2019-09-30
      VARANASI COMMERCIAL LTD U24111WB1979PLC031911 Director - 2019-10-01
      TECHNO INTERNATIONAL LTD U31901WB1988PLC044496 Director 2014-02-13 Ongoing
      PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Additional Director - 2014-06-13
      PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Director - 2016-09-05
      NERES XVI POWER TRANSMISSION LIMITED U40106DL2023GOI409758 Additional Director 2024-05-30 Ongoing
      TECHNO WIND POWER PRIVATE LIMITED U40300WB2015PTC206294 Director 2015-05-11 Ongoing
      TECHNO GREEN ENERGY PRIVATE LIMITED U40300WB2015PTC206298 Director 2015-05-11 Ongoing
      TECHNO AMI SOLUTIONS 1 PRIVATE LIMITED U43210HR2023PTC116273 Director 2023-11-06 Ongoing
      TECHNO AMI SOLUTIONS 2 PRIVATE LIMITED U43210HR2024PTC118750 Director 2024-02-09 Ongoing
      TECHNO AMI SOLUTIONS 3 PRIVATE LIMITED U43210HR2024PTC120004 Director 2024-03-20 Ongoing
      TECHNO AMI SOLUTIONS 4 PRIVATE LIMITED U43210HR2024PTC120256 Director 2024-03-29 Ongoing
      SAFFRON ENCLAVE PRIVATE LIMITED U45400WB2009PTC138863 Additional Director - 2014-08-30
      SAFFRON ENCLAVE PRIVATE LIMITED U45400WB2009PTC138863 Director - 2022-08-10
      GAGAN REALDEV PRIVATE LIMITED U45400WB2010PTC155980 Director - 2020-03-20
      TECHNO LEASING & FINANCE COMPANY PVT LTD U51501WB1992PTC055853 Additional Director - 2014-08-30
      TECHNO LEASING & FINANCE COMPANY PVT LTD U51501WB1992PTC055853 Director 2014-08-30 Ongoing
      DIRECTION BARTER PRIVATE LIMITED U52100WB2010PTC151871 Director - 2020-03-20
      LSI ESTATES PRIVATE LIMITED U52100WB2010PTC151872 Director - 2020-03-20
      ANKIT CREDITS PVT LTD U67120WB1988PTC044447 Additional Director - 2010-09-30
      ANKIT CREDITS PVT LTD U67120WB1988PTC044447 Director 2010-09-30 Ongoing
      TECHNO DATA CENTER LIMITED U72100WB2014PLC200362 Director - 2016-09-06
      TECHNO INFRA DEVELOPERS PRIVATE LIMITED U72100WB2014PTC201760 Director 2014-05-15 Ongoing
      TECHNO DIGITAL INFRA PRIVATE LIMITED U72100WB2015PTC206293 Director 2015-05-11 Ongoing
      TECHNO AMI SOLUTIONS PRIVATE LIMITED U74110HR2010PTC040762 Director 2016-08-04 Ongoing
      ENERTECH ENGINEERS INDIA PVT LTD U74210WB1983PTC035888 Additional Director - 2010-09-30
      ENERTECH ENGINEERS INDIA PVT LTD U74210WB1983PTC035888 Director 2010-09-30 Ongoing
      Other Directorships of RAGHAV PODDAR .
      Company Name CIN Designation Appointment Date Cessation
      BELVED PROPERTY LLP AAO-2373 Designated Partner 2019-02-07 Ongoing
      INTELICORP BUSINESS ADVISORY LLP AAP-5320 Designated Partner 2019-06-06 Ongoing
      APRP VENTURES LLP ACD-1129 Designated Partner 2023-09-18 Ongoing
      THE JOREHAUT TEA LIMITED U01132AS1999PLC005928 Additional Director - 2018-09-14
      THE JOREHAUT TEA LIMITED U01132AS1999PLC005928 Director 2018-09-14 Ongoing
      THE JOREHAUT GROUP LIMITED U74120AS1977PLC001698 Director - 2018-03-26
      THE JOREHAUT GROUP LIMITED U74120AS1977PLC001698 Whole-time director 2022-03-01 Ongoing
      INTELICORP BUSINESS CONSULTANTS PRIVATE LIMITED U74300WB2019PTC234756 Director 2019-11-15 Ongoing
      Other Directorships of ADITI CHORARIA
      Company Name CIN Designation Appointment Date Cessation
      BELVED PROPERTY LLP AAO-2373 Partner 2019-02-07 Ongoing
      ESCEE INDUSTRIES PRIVATE LIMITED U15100WB1991PTC127750 Additional Director - 2008-09-24
      ESCEE INDUSTRIES PRIVATE LIMITED U15100WB1991PTC127750 Director - 2012-04-01
      ESCEE INDUSTRIES PRIVATE LIMITED U15100WB1991PTC127750 Managing Director - 2010-03-31
      ESCEE INDUSTRIES PRIVATE LIMITED U15100WB1991PTC127750 Whole-time director 2012-04-01 Ongoing
      ESCEE TRADERS PRIVATE LIMITED U46909WB2009PTC140520 Director - 2011-12-27
      PREMIER SUPPLIERS PVT. LTD. U51491WB1940PTC010207 Director - 2008-03-03
      BHAKTWATSAL INVESTMENTS LTD U51909WB1981PLC034200 Additional Director - 2015-09-11
      BHAKTWATSAL INVESTMENTS LTD U51909WB1981PLC034200 Director 2015-09-11 Ongoing
      CREATRIX MERCANTILE PRIVATE LIMITED U51909WB2010PTC145622 Director - 2018-04-03
      ADVAN COMMERCIAL PRIVATE LIMITED U52190WB2009PTC140506 Additional Director - 2011-09-30
      ADVAN COMMERCIAL PRIVATE LIMITED U52190WB2009PTC140506 Director - 2018-01-18
      KOTHARI HITECH CONSULTANTS PVT.LTD. U72900WB1992PTC056106 Director - 2010-07-30
      M D KOTHARI & COMPANY LTD U74900WB1985PLC068413 Additional Director - 2015-09-14
      M D KOTHARI & COMPANY LTD U74900WB1985PLC068413 Director - 2017-03-20
      G DAS & CO PVT LTD U74992WB1935PTC008299 Additional Director - 2008-09-29
      G DAS & CO PVT LTD U74992WB1935PTC008299 Director - 2020-06-29
      BRAINITCH ACADEMY PRIVATE LIMITED U80904WB2020PTC239664 Director - 2022-08-10
      Other Directorships of NARESH JALAN
      Company Name CIN Designation Appointment Date Cessation
      BELVED PROPERTY LLP AAO-2373 Partner 2019-02-07 Ongoing
      RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Managing Director 1995-01-25 Ongoing
      RKFL ENGINEERING INDUSTRY PRIVATE LIMITED U25910DL2023PTC410733 Director 2023-03-06 Ongoing
      RAMKRISHNA CASTINGS LIMITED U27100WB2008PLC126084 Director 2008-05-24 Ongoing
      TRIBENI FORGINGS PRIVATE LIMITED U28910WB2011PTC162009 Director 2011-04-25 Ongoing
      ACIL LIMITED U34300DL1997PLC086695 Additional Director 2024-04-08 Ongoing
      RAMKRISHNA RAIL AND INFRASTRUCTURE PRIVATE LIMITED U35122WB1999PTC089481 Director 1999-05-24 Ongoing
      DOVE AIRLINES PVT LTD U35301WB2006PTC107699 Additional Director - 2016-09-30
      DOVE AIRLINES PVT LTD U35301WB2006PTC107699 Director - 2016-11-21
      DOVE AIRLINES PVT LTD U35301WB2006PTC107699 Managing Director 2016-11-21 Ongoing
      RAMKRISHNA AERONAUTICS PRIVATE LIMITED U62100DL2016PTC361917 Director 2016-07-20 Ongoing
      CHAITANYA AVIATION PRIVATE LIMITED U62200WB2015PTC205332 Director - 2015-10-19
      GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Additional Director - 2013-07-20
      GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Director 2013-07-20 Ongoing
      EASTERN CREDIT CAPITAL PRIVATE LIMITED U67120WB1994PTC126499 Director - 2016-05-10
      RIDDHI PORTFOLIO PRIVATE LIMITED U67120WB1995PTC071066 Director - 2014-05-16
      CLIFFTOP INFRABUILD PRIVATE LIMITED U70100WB2011PTC157144 Director 2012-03-15 Ongoing
      NORTHEAST INFRAPROPERTIES PRIVATE LIMITED U70102WB2011PTC157152 Director 2012-03-15 Ongoing
      Other Directorships of MAHESH KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      BELVED PROPERTY LLP AAO-2373 Partner 2019-02-07 Ongoing
      SCC ENGINEERING PRIVATE LIMITED U27100WB1989PTC047098 Director - 2010-12-06
      BINAYAK HI-TECH ENGINEERING PRIVATE LIMITED U51909WB1995PTC070707 Managing Director - 2024-02-22
      Other Directorships of RAKHEE RAJGARHIA
      Company Name CIN Designation Appointment Date Cessation
      BELVED PROPERTY LLP AAO-2373 Partner 2019-02-07 Ongoing
      INDERCHAND RAJGARHIA PVT LTD U14293WB1975PTC029876 Director - 2016-01-07
      SUMANGAL DEVCON PRIVATE LIMITED U45400WB2008PTC129620 Director 2014-01-10 Ongoing
      VIJAYLUXMI LTD U51909WB1954PLC021730 Director 2006-11-13 Ongoing
      KODERMA ESTATES PRIVATE LIMITED U70101WB2009PTC136050 Director - 2014-12-10
      Other Directorships of KAMAL KUMAR KAJARIA
      Company Name CIN Designation Appointment Date Cessation
      VENUS ORCHARDS PVT LTD U01132WB1996PTC076372 Director - 2015-04-01
      VENUS ORCHARDS PVT LTD U01132WB1996PTC076372 Whole-time director - 2020-03-01
      STRATEGIC INFRACON PRIVATE LIMITED U45400WB2009PTC134586 Director - 2009-08-17
      ESHANIKA SECURITIES PRIVATE LIMITED U67190WB2015PTC205018 Director 2015-01-19 Ongoing
      Other Directorships of AKHIL KUMAR RUIA
      Company Name CIN Designation Appointment Date Cessation
      ASPIRATIONS VINTAGE LIMITED LIABILITY PARTNERSHIP AAG-4721 Partner - 2021-03-30
      BELVED PROPERTY LLP AAO-2373 Partner - 2021-01-27
      WARREN TEA LIMITED L01132WB1977PLC271413 Additional Director - 2012-08-07
      WARREN TEA LIMITED L01132WB1977PLC271413 Director - 2014-02-26
      WARREN TEA LIMITED L01132WB1977PLC271413 Whole-time director - 2014-02-26
      JAMES WARREN TEA LIMITED L15491AS2009PLC009345 Additional Director - 2012-12-29
      JAMES WARREN TEA LIMITED L15491AS2009PLC009345 Director - 2014-02-24
      JAMES WARREN TEA LIMITED L15491AS2009PLC009345 Whole-time director - 2020-02-29
      JW TRADING PRIVATE LIMITED U51909WB2013PTC189737 Director - 2020-03-02
      AKR PROPERTIES PRIVATE LIMITED U70102WB2014PTC199417 Director - 2020-03-02
      AR REALITY PRIVATE LIMITED U70102WB2014PTC199419 Director 2014-01-10 Ongoing
      JW PROPERTIES PRIVATE LIMITED U70109WB2012PTC181306 Director - 2020-03-02
      JWR PROPERTIES PRIVATE LIMITED U70109WB2012PTC181307 Director - 2020-03-02
      K R PLYWOOD WORKS PRIVATE LIMITED U74899WB1985PTC216946 Additional Director - 2016-09-16
      K R PLYWOOD WORKS PRIVATE LIMITED U74899WB1985PTC216946 Director - 2020-03-02
      MAULSHREE DESIGN CO PRIVATE LIMITED U74900WB2015PTC207274 Director - 2020-03-02
      Other Directorships of MANOHAR LAL TOLANI
      Company Name CIN Designation Appointment Date Cessation
      BELVED PROPERTY LLP AAO-2373 Partner 2019-02-07 Ongoing
      ROOP MOHINI SUITS & SAREES PRIVATE LIMITED U51909WB2014PTC200504 Director - 2021-11-30

      CIN Company Name Company Address
      U51109WB1995PTC073429 WEXFORD MARKETING PVT.LTD. 1st FLOOR,FLAT NO. 102 22/1,ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
      U15311WB1987PTC041826 HALLO BISCUIT COMPANY PVT LTD 22/1, ALIPORE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700027
      U52390WB2011PTC161291 RAINBOW RETAIL CHAIN PRIVATE LIMITED 22/1 ALIPORE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700027
      U51909WB2009PTC133549 ARYA COMMOTRADE PRIVATE LIMITED 22/1, ALIPORE ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700027
      U51101WB1990PTC049965 SAKET TRADERS PVT LTD 22/1 ALIPORE ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700027
      U51900WB2005PTC106351 MAGESTIC VYAPAAR PVT LTD 22/1, ALIPORE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700027
      U51101WB2010PTC146602 HOLY TRADECOM PRIVATE LIMITED 22/1, ALIPORE ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700027
      U51101WB2010PTC146603 MORTAL VINCOM PRIVATE LIMITED 22/1, ALIPORE ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700027
      U51109WB1995PTC074888 KIPPY ENGINEERING PVT.LTD. 22/1, ALIPORE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700027
      U51109WB2007PTC118690 GENESIS TIE-UP PRIVATE LIMITED 22/1, Alipore Road Ground Floor , Kolkata, West Bengal, India - 700027
      U74999WB2011PTC160814 V.T. AGENCIES PRIVATE LIMITED 22/1 ALIPORE ROAD 10TH FLOOR , KOLKATA, West Bengal, India - 700027
      U56101WB2011PTC163092 RAMDULLARI DEVELOPERS PRIVATE LIMITED 24/1/1, ALIPORE ROAD, 3RD FLOOR,,KOLKATA,Kolkata,West Bengal,700027-India
      U20299WB2025PTC279303 PRIMISYN SPECIALITY CHEMICALS PRIVATE LIMITED 4 & 6, Judges Court Road,,1st Floor, Unit-1A, Alipore,,Kolkata,Kolkata,West Bengal,700027-India
      U15100WB2009PTC137945 BLUEBERRY ENCLAVE PRIVATE LIMITED 17/1E, GROUND FLOOR ALIPORE ROAD, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027
      U15120WB1995PLC075079 BENGAL NESTOR'S INDUSTRIES LTD. 17/1E, ALIPORE ROAD, GROUND FLOOR KOLKATA-700027 , KOLKATA, West Bengal, India - 700027
      U15400WB1993PLC060397 VISION FINANCIAL SERVICES LTD 17/1E, GROUND FLOOR ALIPORE ROAD, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027
      AAC-4615 WHITESTORE VINIMAY LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027
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      AAE-8405 KANTILO AGRO LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027
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      AAE-8408 FARINNI COMPUSOFT LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027
      AAE-8438 PANSY TRACOM LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027
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      AAF-7403 TRIVENI VANIJYA LLP 24/1/1, ALIPORE ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700027
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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