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      AZALEA DEVELOPERS LLP

      LLPIN: AAN-0353 As on: 2026-07-13

      AZALEA DEVELOPERS LLP (LLPIN: AAN-0353) is a Limited Liability Partnership firm incorporated on 26 Jul 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AZALEA DEVELOPERS LLP are SANJAY KOTHARI, and ADITYA TODI.

      AZALEA DEVELOPERS 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.

      AZALEA DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAN-0353. Its Email address is [email protected] and its registered address is 2A, Grant Lane, 5th Floor, Room No. 5F, Kolkata, West Bengal, India - 700012

      Current status of AZALEA 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.

      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 AZALEA 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 AZALEA DEVELOPERS
      DIN Director Name Designation Appointment Date
      00783745 SANJAY KOTHARI Designated Partner 2019-11-09
      01914193 ADITYA TODI Designated Partner 2019-11-09
      Past Directors & Key Managerial Personnel of AZALEA DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00820035 INDERPAL SINGH SANDHU Designated Partner - 2019-11-09
      06768056 JITENPAL SANDHU Designated Partner - 2020-02-18
      Other Directorships of SANJAY KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      DINBANDHU COMMERCE PRIVATE LIMITED U51909WB2012PTC171965 Additional Director - 2018-09-29
      DINBANDHU COMMERCE PRIVATE LIMITED U51909WB2012PTC171965 Director 2018-09-29 Ongoing
      ALEX TRADELINK PRIVATE LIMITED U52190WB2011PTC159575 Additional Director - 2018-09-29
      ALEX TRADELINK PRIVATE LIMITED U52190WB2011PTC159575 Director 2018-09-29 Ongoing
      TATKAL COURIERS PRIVATE LIMITED U64120WB2003PTC097059 Director 2003-09-30 Ongoing
      KOTHARI PROJECTS PRIVATE LIMITED U70109WB2011PTC164846 Director - 2011-11-24
      AVIGHNA COMPLEX PRIVATE LIMITED U70109WB2012PTC182741 Director 2020-09-14 Ongoing
      ANULEKHA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183915 Director 2020-09-14 Ongoing
      ANULEKHA NIRMAN PRIVATE LIMITED U70109WB2012PTC183916 Director 2020-09-14 Ongoing
      ALEX ENERGY PRIVATE LIMITED U93090WB2009PTC139005 Additional Director - 2018-09-29
      ALEX ENERGY PRIVATE LIMITED U93090WB2009PTC139005 Director 2018-09-29 Ongoing
      Other Directorships of INDERPAL SINGH SANDHU
      Company Name CIN Designation Appointment Date Cessation
      RAGHABPUR PROJECTS LLP AAI-9732 Designated Partner 2022-08-31 Ongoing
      RAGHABPUR PROJECTS LLP AAI-9732 Designated Partner - 2022-04-01
      BANESWAR LOGISTICS LLP AAM-1593 Designated Partner 2018-03-05 Ongoing
      AZALEA AAVAS LLP AAN-0351 Designated Partner - 2021-06-12
      Baneswar Movers LLP ACA-2170 Designated Partner 2023-03-14 Ongoing
      GHARONDA PROPERTIES (INDIA) PVT. LTD. U08011JH1989PTC003660 Director 2021-05-15 Ongoing
      GHARONDA PROPERTIES (INDIA) PVT. LTD. U08011JH1989PTC003660 Director - 2020-07-14
      GURU KRIPA BIO FERTILIZERS PRIVATE LIMITED U24120WB2011PTC158152 Additional Director - 2021-11-30
      GURU KRIPA BIO FERTILIZERS PRIVATE LIMITED U24120WB2011PTC158152 Director 2021-04-09 Ongoing
      T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Additional Director - 2022-04-22
      T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Director 2022-09-02 Ongoing
      T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Director - 2019-06-13
      SAIRAM ISPAT PRIVATE LIMITED U27310WB2007PTC115794 Additional Director - 2014-01-20
      AUSPICIOUS PROPERTIES PRIVATE LIMITED U45200WB2007PTC113255 Director - 2008-12-01
      ULTIMATE ESTATES PRIVATE LIMITED U45203WB2007PTC112463 Additional Director - 2021-11-30
      ULTIMATE ESTATES PRIVATE LIMITED U45203WB2007PTC112463 Director 2021-11-30 Ongoing
      ULTIMATE ESTATES PRIVATE LIMITED U45203WB2007PTC112463 Director - 2018-01-09
      JAI GURU ABHASAN PRIVATE LIMITED U45400WB2007PTC116681 Additional Director - 2021-11-30
      JAI GURU ABHASAN PRIVATE LIMITED U45400WB2007PTC116681 Director 2021-11-30 Ongoing
      JAI GURU ABHASAN PRIVATE LIMITED U45400WB2007PTC116681 Director - 2019-06-25
      TANVEER PROPERTIES PRIVATE LIMITED U45400WB2008PTC129132 Additional Director - 2021-11-30
      TANVEER PROPERTIES PRIVATE LIMITED U45400WB2008PTC129132 Director 2021-04-09 Ongoing
      TANVEER PROPERTIES PRIVATE LIMITED U45400WB2008PTC129132 Director - 2019-06-25
      CRESCENT SALES PVT LTD U51109WB2006PTC108223 Director - 2011-12-05
      RESHU RESOURCES PVT LTD U51909WB1996PTC079362 Director - 2010-05-27
      OVERTOP DEALCOMM PRIVATE LIMITED U51909WB2012PTC179981 Additional Director - 2021-11-30
      OVERTOP DEALCOMM PRIVATE LIMITED U51909WB2012PTC179981 Director 2021-11-30 Ongoing
      OVERTOP DEALCOMM PRIVATE LIMITED U51909WB2012PTC179981 Director - 2019-06-25
      KAILASHDHAM MERCANTILE LIMITED U51909WB2014PLC201091 Additional Director - 2021-11-30
      KAILASHDHAM MERCANTILE LIMITED U51909WB2014PLC201091 Director 2021-04-09 Ongoing
      J. T. TRANSPORT PRIVATE LIMITED U63031WB2007PTC112457 Additional Director - 2021-11-30
      J. T. TRANSPORT PRIVATE LIMITED U63031WB2007PTC112457 Director 2021-11-30 Ongoing
      J. T. TRANSPORT PRIVATE LIMITED U63031WB2007PTC112457 Director - 2010-09-02
      SHEVIN CAPITAL SERVICES PRIVATE LIMITED U65923WB1995PTC073390 Additional Director - 2021-11-30
      SHEVIN CAPITAL SERVICES PRIVATE LIMITED U65923WB1995PTC073390 Director 2021-04-09 Ongoing
      SHEVIN CAPITAL SERVICES PRIVATE LIMITED U65923WB1995PTC073390 Director - 2019-06-25
      GANESHDHAM BUILDERS PRIVATE LIMITED U70102WB2013PTC194221 Additional Director - 2019-05-03
      ARADHYA BUILDCON PRIVATE LIMITED U70109WB2010PTC155935 Additional Director - 2013-12-11
      ARADHYA BUILDCON PRIVATE LIMITED U70109WB2010PTC155935 Director 2021-04-09 Ongoing
      K90 PROP DEAL PRIVATE LIMITED U70109WB2012PTC172298 Additional Director 2024-05-21 Ongoing
      K90 PROP DEAL PRIVATE LIMITED U70109WB2012PTC172298 Director - 2017-02-14
      AVANEESH GRIHA PRIVATE LIMITED U70109WB2012PTC182653 Director - 2015-04-22
      AVANEESH NIRMAN PRIVATE LIMITED U70109WB2012PTC182654 Director - 2015-04-22
      AVANEESH ENCLAVE PRIVATE LIMITED U70109WB2012PTC182655 Director - 2015-04-22
      AVANEESH COMPLEX PRIVATE LIMITED U70109WB2012PTC182660 Director - 2015-04-22
      AZALEA AAVAS PRIVATE LIMITED U70109WB2012PTC182664 Director - 2018-07-25
      AZALEA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182665 Director - 2018-07-25
      AVIGHNA NIRMAN PRIVATE LIMITED U70109WB2012PTC182666 Director - 2019-05-28
      ANGELICA CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC182675 Director - 2019-06-11
      ARROWLEAF COMPLEX PRIVATE LIMITED U70109WB2012PTC182678 Director - 2019-06-11
      ARROWLEAF VILLA PRIVATE LIMITED U70109WB2012PTC182721 Director - 2019-06-11
      ALLIUM ENCLAVE PRIVATE LIMITED U70109WB2012PTC182725 Director - 2019-05-28
      ANGELICA COMPLEX PRIVATE LIMITED U70109WB2012PTC182726 Director - 2019-05-28
      AVANEESH AAVAS PRIVATE LIMITED U70109WB2012PTC182733 Director - 2015-04-22
      AAMOD VILLA PRIVATE LIMITED U70109WB2012PTC182736 Director - 2015-04-22
      AAMOD NIWAS PRIVATE LIMITED U70109WB2012PTC182738 Director - 2015-04-22
      ARROWLEAF NIWAS PRIVATE LIMITED U70109WB2012PTC182746 Director - 2019-06-11
      COLUMBINE GRIHA PRIVATE LIMITED U70109WB2012PTC182759 Director - 2019-06-11
      ANULEKHA BUILDERS PRIVATE LIMITED U70109WB2012PTC183338 Director - 2015-04-22
      INDRANAGARI CONCLAVE PRIVATE LIMITED U74900WB2013PTC196260 Additional Director - 2021-11-30
      INDRANAGARI CONCLAVE PRIVATE LIMITED U74900WB2013PTC196260 Director 2021-04-09 Ongoing
      INDRANAGARI CONCLAVE PRIVATE LIMITED U74900WB2013PTC196260 Director - 2018-01-08
      AFTAAB SOLAR PRIVATE LIMITED U93090GJ2009PTC103162 Director - 2011-05-31
      Other Directorships of ADITYA TODI
      Company Name CIN Designation Appointment Date Cessation
      AZALEA AAVAS LLP AAN-0351 Designated Partner 2021-06-12 Ongoing
      SPINO PAPER AND BOARDS PRIVATE LIMITED U21013OR2022PTC038902 Director - 2023-03-24
      SPINO POLY PRODUCTS PRIVATE LIMITED U25200WB2020PTC242278 Director 2020-12-29 Ongoing
      RADICAL NIRMANS PRIVATE LIMITED U45200WB2007PTC112416 Director 2009-02-09 Ongoing
      DERRIS INFRASTRUCTURE PRIVATE LIMITE U45200WB2007PTC113092 Director 2007-11-30 Ongoing
      TODI INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC123254 Director 2008-02-28 Ongoing
      WONDER DEALMARK PRIVATE LIMITED U51101WB2010PTC150828 Additional Director - 2020-12-24
      WONDER DEALMARK PRIVATE LIMITED U51101WB2010PTC150828 Director 2020-12-24 Ongoing
      NEW AGE DEALMARK PRIVATE LIMITED U51101WB2010PTC150832 Additional Director - 2020-12-24
      NEW AGE DEALMARK PRIVATE LIMITED U51101WB2010PTC150832 Director 2020-12-24 Ongoing
      JUMBO TRADELINK PRIVATE LIMITED U51101WB2010PTC150876 Additional Director - 2020-12-26
      JUMBO TRADELINK PRIVATE LIMITED U51101WB2010PTC150876 Director 2020-12-26 Ongoing
      GINGER DEALCOM PRIVATE LIMITED U51101WB2010PTC150880 Additional Director - 2020-12-26
      GINGER DEALCOM PRIVATE LIMITED U51101WB2010PTC150880 Director 2020-12-26 Ongoing
      SNOWBALL AGENCIES PRIVATE LIMITED U51101WB2010PTC150881 Additional Director - 2020-12-24
      SNOWBALL AGENCIES PRIVATE LIMITED U51101WB2010PTC150881 Director 2020-12-24 Ongoing
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2014-09-19
      RAJ PELICAN NEST PRIVATE LIMITED U70102WB2012PTC188474 Director - 2015-03-21
      AVIGHNA ENCLAVE PRIVATE LIMITED U70109WB2012PTC182740 Director 2020-09-14 Ongoing
      ANULEKHA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183915 Director 2020-09-14 Ongoing
      SPINAROO COMMERCIAL PRIVATE LIMITED U74999WB2012PTC184812 Director 2014-03-06 Ongoing
      Other Directorships of JITENPAL SANDHU
      Company Name CIN Designation Appointment Date Cessation
      RAGHABPUR PROJECTS LLP AAI-9732 Designated Partner - 2022-08-30
      RAGHABPUR PROJECTS LLP AAI-9732 Partner - 2022-03-31
      AZALEA AAVAS LLP AAN-0351 Designated Partner - 2021-08-01
      T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Additional Director - 2023-09-29
      T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Director 2023-05-29 Ongoing
      T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Director - 2019-08-14
      ULTIMATE ESTATES PRIVATE LIMITED U45203WB2007PTC112463 Additional Director - 2021-11-30
      ULTIMATE ESTATES PRIVATE LIMITED U45203WB2007PTC112463 Director - 2022-09-17
      J. T. TRANSPORT PRIVATE LIMITED U63031WB2007PTC112457 Additional Director 2024-05-17 Ongoing
      J. T. TRANSPORT PRIVATE LIMITED U63031WB2007PTC112457 Additional Director - 2017-02-10
      J. T. TRANSPORT PRIVATE LIMITED U63031WB2007PTC112457 Director - 2019-08-14
      SHEVIN CAPITAL SERVICES PRIVATE LIMITED U65923WB1995PTC073390 Additional Director - 2021-11-30
      SHEVIN CAPITAL SERVICES PRIVATE LIMITED U65923WB1995PTC073390 Director 2016-05-16 Ongoing
      SHIVIKA PROPERTIES PRIVATE LIMITED U70102WB2013PTC190995 Additional Director - 2015-08-03
      SHIVIKA PROPERTIES PRIVATE LIMITED U70102WB2013PTC190995 Director - 2019-10-15
      MAINAK NIWAS PRIVATE LIMITED U70102WB2013PTC192508 Additional Director - 2015-08-03
      MAINAK NIWAS PRIVATE LIMITED U70102WB2013PTC192508 Director 2015-08-03 Ongoing
      AROKYA NIRMAN PRIVATE LIMITED U70102WB2013PTC192537 Additional Director - 2015-08-03
      AROKYA NIRMAN PRIVATE LIMITED U70102WB2013PTC192537 Director 2015-08-03 Ongoing
      AROKYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC192540 Additional Director - 2015-08-03
      AROKYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC192540 Director 2015-08-03 Ongoing
      CHAKRADEV REALESTATE PRIVATE LIMITED U70102WB2013PTC192541 Additional Director - 2015-08-03
      CHAKRADEV REALESTATE PRIVATE LIMITED U70102WB2013PTC192541 Director 2015-08-03 Ongoing
      K90 PROP DEAL PRIVATE LIMITED U70109WB2012PTC172298 Director 2017-02-10 Ongoing
      AVANEESH VILLA PRIVATE LIMITED U70109WB2012PTC182656 Additional Director - 2015-08-03
      AVANEESH VILLA PRIVATE LIMITED U70109WB2012PTC182656 Director - 2019-10-15
      AZALEA ENCLAVE PRIVATE LIMITED U70109WB2012PTC182663 Additional Director - 2015-08-03
      AZALEA ENCLAVE PRIVATE LIMITED U70109WB2012PTC182663 Director - 2019-10-15
      ALLIUM CONSTUCTION PRIVATE LIMITED U70109WB2012PTC182674 Additional Director - 2015-08-03
      ALLIUM CONSTUCTION PRIVATE LIMITED U70109WB2012PTC182674 Director - 2019-10-15
      AVANEESH REAL ESTATE PRIVATE LIMITED U70109WB2012PTC182732 Additional Director - 2019-10-15
      AVIGHNA ENCLAVE PRIVATE LIMITED U70109WB2012PTC182740 Additional Director - 2020-09-15
      AVIGHNA COMPLEX PRIVATE LIMITED U70109WB2012PTC182741 Additional Director - 2020-09-15
      AADHIRA ENCLAVE PRIVATE LIMITED U70109WB2012PTC182742 Additional Director - 2015-08-03
      AADHIRA ENCLAVE PRIVATE LIMITED U70109WB2012PTC182742 Director - 2019-10-15
      CURRANT GRIHA PRIVATE LIMITED U70109WB2012PTC182760 Additional Director - 2019-10-15
      MILFOIL AASHIANA PRIVATE LIMITED U70109WB2012PTC182818 Additional Director - 2019-10-15
      LAUREL NIRMAN PRIVATE LIMITED U70109WB2012PTC182964 Additional Director - 2019-10-15
      INDRANAGARI CONCLAVE PRIVATE LIMITED U74900WB2013PTC196260 Additional Director - 2018-12-15
      INDRANAGARI CONCLAVE PRIVATE LIMITED U74900WB2013PTC196260 Director 2023-02-10 Ongoing

      CIN Company Name Company Address
      U45200WB2007PTC112416 RADICAL NIRMANS PRIVATE LIMITED 2A GRANT LANE 5TH FLOOR ,ROOM NO-5F , KOLKATA, West Bengal, India - 700012
      U45200WB2007PTC113092 DERRIS INFRASTRUCTURE PRIVATE LIMITE 2A GRANT LANE 5TH FLOOR ,ROOM NO-5F , KOLKATA, West Bengal, India - 700012
      U70109WB2012PTC183916 ANULEKHA NIRMAN PRIVATE LIMITED 2A, Grant Lane, 5th Floor, Room No. 5F , Kolkata, West Bengal, India - 700012
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U93290WB2023PTC264114 AVIKAN TECHNOLOGIES PRIVATE LIMITED 2B GRANT LANE 5TH FLOOR,ROOM NO-505,KOLKATA-700012 , Kolkata, West Bengal, India - 700012
      U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
      U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      AAN-0351 AZALEA AAVAS LLP 2A, Grant Lane, 5th Floor, Room No. 5F, Kolkata, West Bengal, India - 700012
      U74999WB2018PTC225841 VIARA SALES PRIVATE LIMITED 2A Grant Lane, Ground Floor, Room No-1i , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC145061 ONTIME VINCOM PRIVATE LIMITED 2B, GRANT LANE, 5TH FLOOR, ROOM NO - 505 , KOLKATA, West Bengal, India - 700012
      U51109WB2009PTC134928 SAMARTH VINCOM PRIVATE LIMITED 2B, GRANT LANE, 5TH FLOOR, ROOM NO - 505 , KOLKATA, West Bengal, India - 700012
      U65999WB1994PTC065085 AMARANTA FINVEST PVT LTD 2B, GRANT LANE, 5TH FLOOR, ROOM NO - 505 , KOLKATA, West Bengal, India - 700012
      U67120WB2020PTC238936 JB STOCKS AND INVESTMENTS PRIVATE LIMITED 2A Grant Lane Office No. 5H, 5th Floor , Kolkata, West Bengal, India - 700012
      U70109WB2012PTC182740 AVIGHNA ENCLAVE PRIVATE LIMITED 2A, Grant Lane, 5th Floor, Room No. 5F, , Kolkata, West Bengal, India - 700012
      U70109WB2012PTC182741 AVIGHNA COMPLEX PRIVATE LIMITED 2A, Grant Lane, 5th Floor, Room No. 5F, , Kolkata, West Bengal, India - 700012
      U70109WB2012PTC183915 ANULEKHA REAL ESTATE PRIVATE LIMITED 2A, Grant Lane, 5th Floor, Room No. 5F, , Kolkata, West Bengal, India - 700012
      AAY-4055 SUNFLOWER VISION LLP SHREE KRISHNA SQUARE 2A GRANT LANE 6TH FLOOR ROOM NO 6B KOLKATA, West Bengal, India - 700012
      U68100WB2023PTC261199 GAMCO INDUSTRIAL LOGISTICS PARK PRIVATE LIMITED Cabin No. 14, 7 Grant Lane, 3rd Floor,Ganpati Chambers, Room No. 312,Kolkata,Kolkata,West Bengal,700012-India
      ACD-9853 JCT TRADERS LLP CABIN NO-13, ROOM NO-2B,,7/1A GRANT LANE 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700012
      ACH-7019 AP TRADELINK LLP CABIN NO.9, 7/1A GRANT LANE, 2ND FLOOR,,SHYAM CHAMBERS, ROOM NO.2,Kolkata,Kolkata,West Bengal,India-700012
      U31104WB1994PTC064884 RATHI COPPER CASTINGS PVT. LTD. 3A, HARE STREET 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700012
      U70109WB1996PTC080911 RATHI ELECTROMECH & MOTORS PRIVATE LIMITED 3A, HARE STREET 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700012
      U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC182711 MANGALSUDHA AGENCIES PRIVATE LIMITED KRISHNA SQUARE, 2A GRANT LANE 7TH FLOOR, ROOM NO.7M , KOLKATA, West Bengal, India - 700012
      U27310WB2014PTC204674 GREENBILT CASTINGS PRIVATE LIMITED 7GrantLane,GanpatiChambers,3rdFloor,RoomNo.-312,CabinNo.-14, , Kolkata, West Bengal, India - 700012
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100258297 2019-04-23 - - 175,000,000.00 ICICI BANK LIMITED
      100800125 2023-09-30 - - 200,000,000.00 ICICI BANK LIMITED

      • Email ID
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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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