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      • Outstanding Payments (MSME)
      • Complaints
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      OMNIMAX TRADERS LLP

      LLPIN: AAN-2228 As on: 2026-07-13

      OMNIMAX TRADERS LLP (LLPIN: AAN-2228) is a Limited Liability Partnership firm incorporated on 30 Aug 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 3500000.00.

      Designated Partners of OMNIMAX TRADERS LLP are SHREYANS DUGAR, and ANANT DUGAR.

      OMNIMAX TRADERS 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 13 May 2024.

      OMNIMAX TRADERS LLP's LLP Identification Number is (LLPIN)AAN-2228. Its Email address is [email protected] and its registered address is 3A, AUCKLAND PLACE SUITE NO-3B, 3RD FLOOR Kolkata, West Bengal, India - 700017

      Current status of OMNIMAX TRADERS 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 OMNIMAX TRADERS 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 OMNIMAX TRADERS
      DIN Director Name Designation Appointment Date
      07030370 SHREYANS DUGAR Designated Partner 2020-02-07
      07693969 ANANT DUGAR Designated Partner 2018-08-30
      Past Directors & Key Managerial Personnel of OMNIMAX TRADERS
      DIN Director Name Designation Appointment Date Cessation
      01794821 RAJESH KUMAR BAID Designated Partner - 2020-02-07
      02575166 CHANCHAL RAY Partner - 2020-02-07
      Other Directorships of RAJESH KUMAR BAID
      Company Name CIN Designation Appointment Date Cessation
      ONEX BUILDERS LLP AAB-6553 Designated Partner - 2019-07-04
      ONEX CONSTRUCTION LLP AAB-6554 Designated Partner - 2015-05-25
      ONEX PROJECTS LLP AAB-6555 Designated Partner - 2019-07-04
      ONEX PROPERTIES LLP AAB-6556 Designated Partner - 2019-12-09
      PRAKRITI EMINENT HEIGHTS LLP AAC-5806 Designated Partner 2015-06-02 Ongoing
      ONEX DEVELOPERS LLP AAD-6110 Designated Partner - 2021-10-01
      ONEX HOUSING LLP AAD-6111 Designated Partner - 2019-07-04
      NITYADHARA PROPERTIES LLP AAD-7689 Designated Partner - 2021-10-01
      MANGALSHIV PROPERTIES LLP AAD-7690 Designated Partner - 2021-10-01
      MOONLIFE ENCLAVE LLP AAD-7761 Designated Partner - 2020-03-20
      BEST BAZAAR RETAIL LLP AAD-7971 Partner - 2016-03-20
      LOOKLIKE COMPLEX LLP AAE-2849 Designated Partner - 2019-12-09
      MUSKAN BLACKROCK LLP AAM-5539 Designated Partner 2018-05-03 Ongoing
      KUBER VR ASSOCIATE LLP AAO-5684 Designated Partner 2019-03-16 Ongoing
      ORANGE LOGISTICS AND WAREHOUSE LLP ACE-1375 Designated Partner 2023-12-29 Ongoing
      NITYADHARA PROPERTIES PRIVATE LIMITED U15311WB2012PTC187502 Director 2012-10-30 Ongoing
      R.V.CREATION PRIVATE LIMITED U17290WB2007PTC121121 Additional Director - 2009-08-13
      YUVRAJ FASHIONS PRIVATE LIMITED U18101WB2007PTC118017 Director - 2019-11-11
      TULSIAN SIDDHARTH FINANCE PVT. LTD. U45201WB1991PTC052452 Additional Director - 2016-09-30
      TULSIAN SIDDHARTH FINANCE PVT. LTD. U45201WB1991PTC052452 Director - 2018-06-22
      LOOKLIKE COMPLEX PRIVATE LIMITED U45400WB2012PTC186770 Director - 2015-05-08
      MANGALSHIV PROPERTIES PRIVATE LIMITED U45400WB2012PTC186773 Director 2012-10-30 Ongoing
      PARIKARMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187504 Director 2012-10-30 Ongoing
      CITYLIFE RETAIL PRIVATE LIMITED U52100WB2006PTC111555 Director - 2020-09-15
      R.J.S. REALTORS PRIVATE LIMITED U70102WB2011PTC159706 Director - 2022-04-01
      R.J.S. REALTORS PRIVATE LIMITED U70102WB2011PTC159706 Whole-time director 2011-02-23 Ongoing
      ONEX DEVELOPERS PRIVATE LIMITED U70102WB2013PTC196022 Director 2013-08-01 Ongoing
      ONEX REALTY PRIVATE LIMITED U70102WB2013PTC196023 Director - 2020-03-23
      ONEX HOUSING PRIVATE LIMITED U70102WB2013PTC196254 Director 2013-08-08 Ongoing
      ALLENBY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183125 Additional Director - 2017-09-04
      ALLENBY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183125 Director - 2019-07-05
      MOONLIFE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185910 Director 2012-10-11 Ongoing
      SANKALP HEIGHTS PRIVATE LIMITED U74999WB2011PTC160037 Director - 2019-07-05
      Other Directorships of CHANCHAL RAY
      Company Name CIN Designation Appointment Date Cessation
      CRAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134389 Director - 2013-08-05
      CRAY CREATION PRIVATE LIMITED U74900WB2016PTC209474 Director 2016-12-14 Ongoing
      CRAY INDUSTRIES LIMITED U74999WB2011PLC161443 Director 2011-04-01 Ongoing
      CRAY COMMOTRADE PRIVATE LIMITED U74999WB2011PTC165193 Director 2011-07-22 Ongoing
      Other Directorships of SHREYANS DUGAR
      Company Name CIN Designation Appointment Date Cessation
      HAZELTON HIGHRISE LLP AAG-2919 Partner 2016-05-05 Ongoing
      EZRA DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095721 Additional Director - 2015-09-30
      EZRA DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095721 Director 2015-09-30 Ongoing
      SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Additional Director - 2015-09-30
      SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director 2015-09-30 Ongoing
      AUCKLAND PROPERTIES PRIVATE LIMITED U45400WB2010PTC146667 Additional Director - 2015-09-30
      AUCKLAND PROPERTIES PRIVATE LIMITED U45400WB2010PTC146667 Director 2015-09-30 Ongoing
      BAVISCON VINTRADE PRIVATE LIMITED U51101WB2010PTC147115 Additional Director - 2015-09-30
      BAVISCON VINTRADE PRIVATE LIMITED U51101WB2010PTC147115 Director 2015-09-30 Ongoing
      FASTER AGENCIES PRIVATE LIMITED U51101WB2010PTC147117 Additional Director - 2015-09-30
      FASTER AGENCIES PRIVATE LIMITED U51101WB2010PTC147117 Director 2015-09-30 Ongoing
      ELECT MERCHANTS PRIVATE LIMITED U51101WB2010PTC147119 Additional Director - 2015-09-30
      ELECT MERCHANTS PRIVATE LIMITED U51101WB2010PTC147119 Director 2015-09-30 Ongoing
      JODA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147740 Additional Director - 2023-08-13
      JODA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147740 Director 2022-08-26 Ongoing
      OLIVIA VINTRADE PRIVATE LIMITED U51101WB2010PTC147750 Additional Director - 2023-08-13
      OLIVIA VINTRADE PRIVATE LIMITED U51101WB2010PTC147750 Director 2022-08-26 Ongoing
      MARYADA BARTER PVT LTD U51109WB1995PTC074418 Additional Director - 2020-12-29
      MARYADA BARTER PVT LTD U51109WB1995PTC074418 Director 2020-12-29 Ongoing
      SHINING BARTER PRIVATE LIMITED U51109WB2006PTC111796 Additional Director - 2015-09-30
      SHINING BARTER PRIVATE LIMITED U51109WB2006PTC111796 Director 2015-09-30 Ongoing
      UPWARD AGENCY PRIVATE LIMITED U51109WB2006PTC112107 Additional Director - 2015-09-30
      UPWARD AGENCY PRIVATE LIMITED U51109WB2006PTC112107 Director 2015-09-30 Ongoing
      DENIMAGIC MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112111 Additional Director - 2016-09-30
      DENIMAGIC MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112111 Director 2016-09-30 Ongoing
      ROSEMOUNT DEALERS PRIVATE LIMITED U51109WB2007PTC113040 Additional Director - 2015-09-30
      ROSEMOUNT DEALERS PRIVATE LIMITED U51109WB2007PTC113040 Director 2015-09-30 Ongoing
      CHITRAKOOT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113042 Additional Director - 2015-09-30
      CHITRAKOOT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113042 Director 2015-09-30 Ongoing
      ARION VANIJYA PRIVATE LIMITED U51109WB2007PTC113050 Additional Director - 2015-09-30
      ARION VANIJYA PRIVATE LIMITED U51109WB2007PTC113050 Director 2015-09-30 Ongoing
      PRAGYA MERCANTILE PRIVATE LIMITED U51909WB2004PTC099447 Additional Director - 2020-12-29
      PRAGYA MERCANTILE PRIVATE LIMITED U51909WB2004PTC099447 Director - 2021-04-08
      FOOTMARK VINIMAY PRIVATE LIMITED U51909WB2010PTC147726 Additional Director - 2015-09-30
      FOOTMARK VINIMAY PRIVATE LIMITED U51909WB2010PTC147726 Director 2015-09-30 Ongoing
      CHAMPAK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147730 Additional Director - 2015-09-30
      CHAMPAK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147730 Director 2015-09-30 Ongoing
      ADMIT DEALERS PRIVATE LIMITED U51909WB2010PTC147754 Additional Director - 2015-09-30
      ADMIT DEALERS PRIVATE LIMITED U51909WB2010PTC147754 Director - 2019-11-04
      FINLINK DEALERS PRIVATE LIMITED U51909WB2010PTC148885 Additional Director - 2015-09-30
      FINLINK DEALERS PRIVATE LIMITED U51909WB2010PTC148885 Director 2015-09-30 Ongoing
      FORUM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC152263 Additional Director - 2015-09-29
      FORUM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC152263 Director 2015-09-29 Ongoing
      SPRING PROPERTIES PRIVATE LIMITED U70109WB2011PTC170626 Additional Director - 2016-09-22
      SPRING PROPERTIES PRIVATE LIMITED U70109WB2011PTC170626 Director 2016-09-22 Ongoing
      SHRI VARDMAN PROPERTIES PRIVATE LIMITED U70200WB2004PTC097998 Additional Director - 2016-09-29
      SHRI VARDMAN PROPERTIES PRIVATE LIMITED U70200WB2004PTC097998 Director 2016-09-29 Ongoing
      Other Directorships of ANANT DUGAR
      Company Name CIN Designation Appointment Date Cessation
      HAZELTON HIGHRISE LLP AAG-2919 Partner 2016-05-05 Ongoing
      GREENCLOUD BIZNEXT LLP ABA-2746 Designated Partner 2022-01-18 Ongoing
      HEALTHYLIFE NEXT LLP ABA-2749 Designated Partner 2022-01-18 Ongoing
      GRAPHITECH INDIA LTD U22219WB1980PLC033111 Additional Director - 2020-09-24
      GRAPHITECH INDIA LTD U22219WB1980PLC033111 Director - 2021-04-05
      BRABOURNE DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095722 Additional Director - 2020-12-30
      BRABOURNE DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095722 Director - 2022-07-19
      BMD DEVELOPERS PRIVATE LIMITED U45400WB2010PTC146669 Additional Director - 2017-09-25
      BMD DEVELOPERS PRIVATE LIMITED U45400WB2010PTC146669 Director 2017-09-25 Ongoing
      SKYLIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC147116 Additional Director - 2017-09-12
      SKYLIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC147116 Director 2017-09-12 Ongoing
      SANKALP COMMOSALES PRIVATE LIMITED U51101WB2010PTC147751 Additional Director - 2017-09-12
      SANKALP COMMOSALES PRIVATE LIMITED U51101WB2010PTC147751 Director 2017-09-12 Ongoing
      SALVO AGENCIES PRIVATE LIMITED U51101WB2010PTC147755 Additional Director - 2017-09-15
      SALVO AGENCIES PRIVATE LIMITED U51101WB2010PTC147755 Director 2017-09-15 Ongoing
      REFINE TIE-UP PRIVATE LIMITED U51101WB2010PTC147757 Additional Director - 2017-09-15
      REFINE TIE-UP PRIVATE LIMITED U51101WB2010PTC147757 Director 2017-09-15 Ongoing
      GOODLUCK MERCANTILES PRIVATE LIMITED U51101WB2010PTC148377 Additional Director - 2023-08-13
      GOODLUCK MERCANTILES PRIVATE LIMITED U51101WB2010PTC148377 Director 2022-08-26 Ongoing
      AGARDOOT SALES PVT. LTD. U51109WB1994PTC062032 Additional Director - 2020-12-29
      AGARDOOT SALES PVT. LTD. U51109WB1994PTC062032 Director 2020-12-29 Ongoing
      BRABOURNE HOLDINGS PRIVATE LIMITED U51109WB1995PTC075942 Additional Director - 2020-12-30
      BRABOURNE HOLDINGS PRIVATE LIMITED U51109WB1995PTC075942 Director 2020-12-30 Ongoing
      RUCHI COMMERCE PRIVATE LIMITED U51109WB1997PTC082771 Additional Director - 2020-12-29
      RUCHI COMMERCE PRIVATE LIMITED U51109WB1997PTC082771 Director 2020-12-29 Ongoing
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Additional Director - 2017-09-25
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director 2017-09-25 Ongoing
      LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Additional Director - 2020-12-28
      LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director 2020-12-28 Ongoing
      CHITRAKOOT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113042 Additional Director - 2022-09-27
      CHITRAKOOT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113042 Director 2022-08-12 Ongoing
      AMBITION TRACOM PRIVATE LIMITED U51909WB2007PTC117485 Additional Director - 2020-12-01
      AMBITION TRACOM PRIVATE LIMITED U51909WB2007PTC117485 Director 2020-12-01 Ongoing
      BMD COMMODITIES PRIVATE LIMITED U51909WB2008PTC123929 Additional Director - 2020-12-30
      BMD COMMODITIES PRIVATE LIMITED U51909WB2008PTC123929 Director 2020-12-30 Ongoing
      FUNCTION VINTRADE PRIVATE LIMITED U51909WB2010PTC147719 Additional Director - 2022-09-13
      FUNCTION VINTRADE PRIVATE LIMITED U51909WB2010PTC147719 Director 2022-08-12 Ongoing
      JORDAN VANIJYA PRIVATE LIMITED U51909WB2010PTC147743 Additional Director - 2023-08-13
      JORDAN VANIJYA PRIVATE LIMITED U51909WB2010PTC147743 Director 2022-08-26 Ongoing
      IMAGINE VINTRADE PRIVATE LIMITED U51909WB2010PTC148535 Additional Director - 2023-08-13
      IMAGINE VINTRADE PRIVATE LIMITED U51909WB2010PTC148535 Director 2022-08-26 Ongoing
      WINSHER TIE-UP PRIVATE LIMITED U51909WB2010PTC151666 Director - 2021-04-05
      DOLPHIN COMMOTRADE PRIVATE LIMITED U52343WB1996PTC082419 Additional Director - 2017-09-26
      DOLPHIN COMMOTRADE PRIVATE LIMITED U52343WB1996PTC082419 Director 2017-09-26 Ongoing
      BMD TECHNOLOGY PRIVATE LIMITED U74140WB2006PTC109776 Additional Director - 2017-09-28
      BMD TECHNOLOGY PRIVATE LIMITED U74140WB2006PTC109776 Director 2017-09-28 Ongoing

      CIN Company Name Company Address
      U45200WB2007PTC112535 CENTURY NIRMAN PRIVATE LIMITED 3A AUCKLAND PLACE SUITE NO. 3A, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC151666 WINSHER TIE-UP PRIVATE LIMITED 3A, AUCKLAND PLACE 3RD FLOOR, SUITE NO. 3A , KOLKATA, West Bengal, India - 700017
      U68100WB2025PTC281605 URBANCREST REALTY PRIVATE LIMITED 3A, Auckland Place,,Suite No-3A, 3rd Floor,,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2025PTC281609 NEWLYN PROPERTIES PRIVATE LIMITED 3A, Auckland Place,,Suite No-3A, 3rd Floor,,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2025PTC281610 EVERLAND ESTATES REALTY PRIVATE LIMITED 3A, Auckland Place,,Suite No-3A, 3rd Floor,,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2025PTC281831 PROPEDGE VENTURES PRIVATE LIMITED 3A, Auckland Place,,Suite No-3A, 3rd Floor,,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2025PTC281878 GREENHOLD ESTATES PRIVATE LIMITED 3A, Auckland Place,,Suite No-3A, 3rd Floor,,Kolkata,Kolkata,West Bengal,700017-India
      AAZ-3655 X10XINFINITY ADVISORS LLP 3A, Auckland Place Suite No. 3A, 3rd Floor Kolkata, West Bengal, India - 700017
      U45201WB2003PTC095721 EZRA DEVELOPERS PRIVATE LIMITED 3A, AUCKLAND PLACE SUITE NO-3A, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U45201WB2003PTC095722 BRABOURNE DEVELOPERS PRIVATE LIMITED 3A, AUCKLAND PLACE SUITE NO-3B, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2004PTC099447 PRAGYA MERCANTILE PRIVATE LIMITED SUITE NO. 3A, 3RD FLOOR 3A, AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC152261 ELGIN VINIMAY PRIVATE LIMITED SUITE NO. 3A, 3RD FLOOR 3A, AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC152263 FORUM MERCHANDISE PRIVATE LIMITED SUITE NO. 3A, 3RD FLOOR 3A, AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
      U51909WB1960PLC024531 SANTOSH INDUSTRIES LTD SUITE NO 3A, 3RD FLOOR, 3A, AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
      U51109WB1997PTC082769 LIFELINE SALES PRIVATE LIMITED SUITE NO. 3A 3A AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      U51909WB2009PTC134929 BMD VANIJYA PRIVATE LIMITED SUITE NO. 3A 3A, AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
      U74140WB2006PTC109776 BMD TECHNOLOGY PRIVATE LIMITED SUITE NO. 3A, 3A AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
      U01400WB2010PTC145262 SHREE LAXMI AGROFRESS PRIVATE LIMITED 3A AUCKLAND PLACE 8TH FLOOR, ROOM NO.- 8B , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC128231 MAA AMBEY TRADELINK PRIVATE LIMITED 3A AUCKLAND PLACE 8TH FLOOR ROOM NO 8B , KOLKATA, West Bengal, India - 700017
      U45400WB2009PTC137244 JAI DADA INFRASTRUCTURE PRIVATE LIMITED 3A, AUCKLAND PLACE, SUITE NO.8B 8TH FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2010PTC146667 AUCKLAND PROPERTIES PRIVATE LIMITED 3A, AUCKLAND PLACE SUIT NO- 3A, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2010PTC147134 AUCKLAND NIRMAN PRIVATE LIMITED 3A, AUCKLAND PLACE SUIT NO- 3A, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2010PTC147481 BALLYGUNJE PROPERTIES PRIVATE LIMITED 3A, AUCKLAND PLACE SUIT NO- 3A, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2010PTC148004 BALLYGUNJE APARTMENTS PRIVATE LIMITED 3A, AUCKLAND PLACE SUIT NO- 3A, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U25111WB2011PTC164246 TRUVALUE DEVELOPERS PRIVATE LIMITED 3A, AUCKLAND PLACE, 5th Floor, Room No.5B 5TH FLOOR, ROOM NO. 5B , KOLKATA, West Bengal, India - 700017
      U15209WB2009PLC139245 TREAT INDUSTRIES LIMITED 3A AUCKLAND PLACE, AUCKLAND PLAZA, 4TH FLOOR,4-B , KOLKATA, West Bengal, India - 700017
      U68100WB2025PTC281824 GREEN LANDBASE INFRA PROPERTIES PRIVATE LIMITED Suite No. 5A,,3A Auckland Place,,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2025PTC281891 NEW TOWN ORIGIN PRIVATE LIMITED Suite No. 5A,,3A Auckland Place,,Kolkata,Kolkata,West Bengal,700017-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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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