• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      KARUNAMAYEE VYAPAAR LLP

      LLPIN: AAP-4363

      KARUNAMAYEE VYAPAAR LLP (LLPIN: AAP-4363) is a Limited Liability Partnership firm incorporated on 27 May 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 3325000.00.

      Designated Partners of KARUNAMAYEE VYAPAAR LLP are SANJAY SARAF, NIRMAL KUMAR JAIN, PAWAN KUMAR SETHI, ROSHNI JAIN, SUMIT KUMAR JAIN, KAVITA JAIN, SUBHENDU MAITY, RAJESH LAHOTI, DHARAM CHAND JAIN, VISHAL SETHI, ANIL KEDIA, PANKAJ JAIN KUMAR, and PRATIK JAIN.

      KARUNAMAYEE VYAPAAR LLP's LLP Identification Number is (LLPIN)AAP-4363. Its Email address is [email protected] and its registered address is 21 HEMANT BASU SARANI 3RD FLOOR,ROOM-309 Kolkata, West Bengal, India - 700001

      Current status of KARUNAMAYEE VYAPAAR 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 KARUNAMAYEE VYAPAAR 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 KARUNAMAYEE VYAPAAR
      DIN Director Name Designation Appointment Date
      00355416 SANJAY SARAF Designated Partner 2019-05-27
      00424116 NIRMAL KUMAR JAIN Partner 2019-05-27
      00478155 PAWAN KUMAR SETHI Partner 2019-05-27
      00510414 ROSHNI JAIN Partner 2019-05-27
      02036867 SUMIT KUMAR JAIN Partner 2019-05-27
      03576388 KAVITA JAIN Partner 2019-05-27
      00057610 SUBHENDU MAITY Partner 2019-05-27
      00370385 RAJESH LAHOTI Partner 2019-05-27
      00453341 DHARAM CHAND JAIN Designated Partner 2019-05-27
      00478406 VISHAL SETHI Partner 2019-05-27
      00492649 ANIL KEDIA Partner 2019-05-27
      00632811 PANKAJ JAIN KUMAR Partner 2019-05-27
      06630777 PRATIK JAIN Partner 2019-05-27
      Past Directors & Key Managerial Personnel of KARUNAMAYEE VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY SARAF
      Company Name CIN Designation Appointment Date Cessation
      CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
      BASANTIPUR TEA CO PVT LTD U01132WB1964PTC026165 Director - 2011-03-22
      SARAF REAL ESTATES LTD U26942WB1991PLC052598 Director 1995-02-04 Ongoing
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2013-03-20
      CROWN APARTMENTS PVT LTD U45201WB1993PTC057473 Director - 2019-06-11
      DAFFODIL PROJECTS PRIVATE LIMITED U45201WB2002PTC094710 Managing Director 2002-06-03 Ongoing
      ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director - 2011-11-21
      KARUNAMAYEE VYAPAAR PVT LTD U51109WB2006PTC108454 Director - 2019-05-26
      AMBITION VINTRADE PRIVATE LIMITED U51109WB2008PTC122778 Director 2008-03-11 Ongoing
      SNOW WHITE ENTERPRISES PRIVATE LIMITED U51900WB2001PTC093329 Director - 2011-08-11
      VARDHMAN ENCLAVE PRIVATE LIMITED U51900WB2008PTC130671 Director - 2014-06-16
      DUNGERJI FINANCIAL MANAGEMENT PVT. LTD. U65910WB1994PTC061329 Director 2000-02-25 Ongoing
      EVERITE INVESTMENT INDIA PVT LTD U65993WB1988PTC044574 Director 1993-11-26 Ongoing
      M. S. FINVEST PVT. LTD. U65993WB1995PTC069028 Director - 2014-06-27
      DUNGERJI PROJECTS PVT LTD U70101WB1983PTC036575 Director 1984-04-09 Ongoing
      BLACKSTONE BUILDERS PVT LTD U70102WB1989PTC046066 Director 1989-01-25 Ongoing
      SRI GANESH PROPERTIES PVT LTD U70109WB1948PTC016219 Director 2000-08-30 Ongoing
      MULTIPLE CONCRETE PRIVATE LIMITED U70109WB1995PTC074692 Director - 2010-01-09
      BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Director - 2007-11-01
      BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Managing Director 2007-11-01 Ongoing
      SHUSAN ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093293 Director - 2014-06-27
      WHITE STONE ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093304 Director 2001-06-25 Ongoing
      AYUSH ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093314 Director - 2011-11-21
      DAFFODIL PROMOTERS PRIVATE LIMITED U70109WB2010PTC140796 Director 2010-01-08 Ongoing
      DAFFODIL INFRA HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2010PTC140797 Director 2010-01-08 Ongoing
      MOON STONE ENTERPRISES PRIVATE LIMITED U70200WB2001PTC093434 Director 2002-04-18 Ongoing
      CYGNUS JOURNALISM PRIVATE LIMITED U74999WB2004PTC100762 Additional Director - 2014-06-11
      DAFFODIL DIAGNOSTIC PRIVATE LIMITED U74999WB2011PTC161536 Additional Director - 2014-09-26
      DAFFODIL DIAGNOSTIC PRIVATE LIMITED U74999WB2011PTC161536 Director 2014-09-26 Ongoing
      DAFFODIL DIAGNOSTIC PRIVATE LIMITED U74999WB2011PTC161536 Director - 2012-03-10
      HEALTH PHARMACY PRIVATE LIMITED U74999WB2012PTC173725 Director - 2012-03-10
      DAFFODIL MEALS PRIVATE LIMITED U93000WB2013PTC193114 Director 2013-05-10 Ongoing
      Other Directorships of NIRMAL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
      RSPN INFRA LLP AAJ-4421 Designated Partner 2017-05-18 Ongoing
      CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
      SUBHLABH ADVISORY LLP AAQ-3256 Designated Partner 2019-08-21 Ongoing
      DNV INDUSTRIES PRIVATE LIMITED U14215WB1997PTC082630 Director 1997-01-17 Ongoing
      DNV FOOD PRODUCTS LIMITED U15122WB2012PLC187522 Director - 2017-01-27
      DNV FOOD PRODUCTS LIMITED U15122WB2012PLC187522 Managing Director 2017-01-27 Ongoing
      KASTURI INFRASTRUCTURE PRIVATE LIMITED U25201WB2006PTC108373 Director 2006-03-01 Ongoing
      ARIHANT INDUSTRIAL PRODUCT PRIVATE LIMITED U27109WB1997PTC082673 Director - 2014-02-21
      ASSOCIATED PNEUMATIC INDUSTRIES PVT LTD U29299WB1983PTC036766 Additional Director - 2015-09-30
      ASSOCIATED PNEUMATIC INDUSTRIES PVT LTD U29299WB1983PTC036766 Director - 2021-02-26
      NEW BALLYGUNGE BUILDERS PRIVATE LIMITED U45201WB1997PTC085629 Additional Director 2011-01-25 Ongoing
      EXCEL COMMODITY & DERIVATIVE PRIVATE LIMITED U51909WB2003PTC097142 Director - 2013-07-29
      NEMICHAND NIRMAL KUMAR PRIVATE LIMITED U51909WB2005PTC102321 Director - 2007-05-25
      SHUBH CITY PROMOTERS PRIVATE LIMITED U70101WB1997PTC085632 Additional Director 2011-01-25 Ongoing
      WELLMAN PROPERTIES PVT LTD U70109WB1986PTC040811 Director - 2016-03-04
      KASTURI TOWERS PRIVATE LIMITED U70109WB1994PTC062432 Director - 2009-07-01
      SINGUR PROPERTIES PRIVATE LIMITED U70109WB2011PTC168101 Additional Director - 2017-05-26
      PATNI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74120WB2009PTC133194 Director - 2017-07-12
      SUBHLABH ADVISORY PRIVATE LIMITED U74140WB2006PTC108404 Director - 2019-08-20
      Other Directorships of PAWAN KUMAR SETHI
      Company Name CIN Designation Appointment Date Cessation
      ROHIL INDUSTRIES PRIVATE LIMITED U01122WB1993PTC060783 Director 1994-09-06 Ongoing
      SETHI FINMART PRIVATE LIMITED U51109WB1993PTC060900 Director 1995-04-03 Ongoing
      DELIGHT BUSINESS PVT LTD U51311WB1990PTC048189 Director 1994-11-08 Ongoing
      MANGALVANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC154068 Director 2010-10-28 Ongoing
      LONGLIFE VINIMAY PRIVATE LIMITED U51909WB2010PTC154395 Director 2010-11-01 Ongoing
      MANGALMURTI VANIJYA PRIVATE LIMITED U51909WB2010PTC154396 Director 2010-11-01 Ongoing
      RADISON TRADELINK PRIVATE LIMITED U51909WB2010PTC154397 Director 2010-11-01 Ongoing
      JAGMAG INVESTORS PVT LTD U65921WB1995PTC069123 Director - 2012-08-10
      ROHIL INVESTMENT & FINANCE COMPANY LTD. U65993WB1994PLC065373 Director 1994-11-08 Ongoing
      SETHI COMDEX PVT LTD U74999WB2006PTC108374 Director 2006-03-01 Ongoing
      Other Directorships of ROSHNI JAIN
      Company Name CIN Designation Appointment Date Cessation
      ASHIKA VYAPAAR LLP AAE-3310 Designated Partner 2017-11-01 Ongoing
      CRAZY VINIMAY LLP AAL-0921 Designated Partner - 2023-11-01
      UNITY DEALTRADE LLP AAL-0930 Designated Partner - 2023-11-01
      ROSEWOOD VANIJYA LLP AAL-1604 Designated Partner 2018-03-31 Ongoing
      ROSEWOOD VANIJYA LLP AAL-1604 Partner - 2018-03-30
      PRECISE REALESTATES LLP AAL-1606 Designated Partner 2018-03-31 Ongoing
      PRECISE REALESTATES LLP AAL-1606 Partner - 2018-03-30
      AGREEABLE REALESTATES LLP AAL-1619 Designated Partner 2018-03-31 Ongoing
      AGREEABLE REALESTATES LLP AAL-1619 Partner - 2018-03-30
      IMMERSION PROJECTS LLP AAL-1620 Designated Partner 2018-03-31 Ongoing
      IMMERSION PROJECTS LLP AAL-1620 Partner - 2018-03-30
      FASTSPEED VINIMAY LLP AAL-1621 Designated Partner 2018-03-31 Ongoing
      FASTSPEED VINIMAY LLP AAL-1621 Partner - 2018-03-30
      CYNOSURE TIE-UP LLP AAL-1631 Designated Partner 2018-03-31 Ongoing
      CYNOSURE TIE-UP LLP AAL-1631 Partner - 2018-03-30
      FLOWER VINTRADE LLP AAL-1677 Designated Partner - 2023-11-01
      VISIBLE VINIMAY LLP AAL-1680 Designated Partner - 2023-11-01
      FLOWER INFRASTRUCTURE LLP AAL-2444 Designated Partner - 2023-11-01
      EQUAL VINTRADE LLP AAL-2447 Designated Partner - 2023-11-01
      REFLECT AGENCIES LLP AAL-2684 Designated Partner 2018-03-31 Ongoing
      FAME VANIJYA LLP AAL-2697 Designated Partner 2018-03-31 Ongoing
      TACT VINTRADE LLP AAL-4068 Designated Partner - 2023-11-01
      ORNATE COMMERCIAL LLP AAL-4070 Designated Partner 2018-03-31 Ongoing
      ORNATE COMMERCIAL LLP AAL-4070 Partner - 2018-03-30
      VISIBLE DEALCOMM LLP AAL-4071 Designated Partner - 2023-11-01
      DELIGHT TIE UP LLP AAL-4073 Designated Partner 2018-03-31 Ongoing
      DELIGHT TIE UP LLP AAL-4073 Partner - 2018-03-30
      SPLENDOR VANIJYA LLP AAL-4104 Designated Partner 2018-03-31 Ongoing
      GANPATI ARBITRATORS LLP AAN-2139 Designated Partner 2019-03-31 Ongoing
      GURUDEV ARBITRATORS LLP AAN-2238 Designated Partner 2021-01-21 Ongoing
      WINSOME TRACOM LLP AAN-3669 Designated Partner 2019-03-31 Ongoing
      WINSOME TRACOM LLP AAN-3669 Partner - 2019-03-30
      PR DEALMARK LLP AAN-3877 Designated Partner 2019-07-01 Ongoing
      PR TRADECOM LLP AAN-3880 Designated Partner 2019-07-01 Ongoing
      PR TRADECOM LLP AAN-3880 Partner - 2019-07-01
      PR VINCOM LLP AAN-3886 Designated Partner 2019-07-01 Ongoing
      PR VINCOM LLP AAN-3886 Partner - 2019-07-01
      CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
      SUBHLABH ADVISORY LLP AAQ-3256 Partner 2019-08-21 Ongoing
      ASHIKA MINERALS INDIA LLP AAR-7627 Designated Partner 2020-01-29 Ongoing
      PUJA SALES PROMOTION PVT LTD U51109WB1993PTC059596 Director - 2017-03-07
      SHRI VARDMAN PROPERTIES PRIVATE LIMITED U70200WB2004PTC097998 Director - 2009-02-23
      Other Directorships of SUMIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      KTC PROMOTERS LLP AAK-5301 Designated Partner - 2021-01-13
      HELPFUL ABASAN LLP AAK-8607 Partner 2017-10-13 Ongoing
      SUBHLABH ADVISORY LLP AAQ-3256 Partner 2019-08-21 Ongoing
      DRAP WAREHOUSING LLP AAU-1399 Partner 2020-10-08 Ongoing
      SIKARIA HIGHRISE LLP ABZ-7676 Designated Partner 2023-01-09 Ongoing
      MODI NIRMAAN PVT LTD U45203WB2006PTC107720 Director 2008-02-23 Ongoing
      SIKHAR PLAZA PRIVATE LIMITED U45400WB2008PTC127009 Director 2008-06-30 Ongoing
      KHATU NARESH PROPERTIES PRIVATE LIMITED U45400WB2009PTC136568 Director - 2012-03-15
      TRIMURTI HIGHRISE PRIVATE LIMITED U45400WB2009PTC136569 Director 2009-07-07 Ongoing
      MANGALMURTI PROJECTS PRIVATE LIMITED U45400WB2009PTC136570 Director - 2014-01-16
      VAKRATUNDA PROJECTS PRIVATE LIMITED U45400WB2009PTC136571 Director - 2011-11-03
      PAWAN PUTRA PROPERTIES PRIVATE LIMITED U45400WB2009PTC136572 Director - 2012-04-28
      PARMESHWAR ENCLAVES PRIVATE LIMITED U45400WB2009PTC137872 Director - 2012-01-09
      SIKARIA HIGHRISE PRIVATE LIMITED U45400WB2010PTC146751 Director 2017-03-09 Ongoing
      K.D.SAREES PVT LTD U51311WB1994PTC066741 Director 2008-04-10 Ongoing
      MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director 2017-09-04 Ongoing
      K.D.PLAZA PVT LTD U70101WB2006PTC110723 Director 2008-02-23 Ongoing
      JAGGANNATH AWAS PRIVATE LIMITED U70102WB2013PTC196429 Director 2013-08-13 Ongoing
      JAGGANNATH NIKETAN PRIVATE LIMITED U70102WB2013PTC196430 Director 2013-08-13 Ongoing
      JAGGANNATH NIWAS PRIVATE LIMITED U70102WB2013PTC196432 Director 2013-08-13 Ongoing
      JAGGANNATH KUTHIR PRIVATE LIMITED U70102WB2013PTC196444 Director 2013-08-13 Ongoing
      PKM BUILDERS PRIVATE LIMITED U70109WB2008PTC127126 Director 2008-07-03 Ongoing
      HAEMOSURE LIFESCIENCES PRIVATE LIMITED U74999WB2012PTC175551 Director 2013-04-05 Ongoing
      Other Directorships of KAVITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
      SUBHLABH ADVISORY LLP AAQ-3256 Partner 2019-08-21 Ongoing
      ADIDARSHAN TRADEWING PRIVATE LIMITED U51909WB2011PTC165179 Director 2011-07-22 Ongoing
      Other Directorships of SUBHENDU MAITY
      Company Name CIN Designation Appointment Date Cessation
      CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
      SUBHLABH ADVISORY LLP AAQ-3256 Partner 2019-08-21 Ongoing
      ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2011-06-03
      VIRAJ FAB PRIVATE LIMITED U17100GJ1994PTC077756 Director - 2009-02-17
      ABHIDEEP ENCLAVE PRIVATE LIMITED U45400WB2010PTC155788 Director - 2015-02-18
      VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2011-06-03
      SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2013-02-11
      SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2013-02-11
      VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-09-05
      STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-09-05
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2018-04-04
      NAROTTAMKA TRADE & VYAPAAR PVT LTD U51109WB1996PTC079534 Director - 2012-01-06
      CARNIVAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104547 Director - 2009-01-15
      BELIVE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104549 Director - 2009-05-18
      NAWAB VYAPAAR PRIVATE LIMITED U51109WB2007PTC113574 Director - 2013-03-22
      KOEL VYAPAAR PRIVATE LIMITED U51109WB2007PTC113580 Director - 2014-08-28
      OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2007-08-18
      CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2007-08-18
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2017-03-11
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2012-03-17
      SHREE VAR OVERSEAS LTD U51491DL1994PLC333960 Director - 2008-12-31
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director 2018-03-26 Ongoing
      PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director - 2013-03-01
      SIDDHANTH COMMERCIAL PRIVATE LIMITED U51909CT2005PTC012486 Director - 2008-04-29
      YUTHIKA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC193457 Director - 2007-09-06
      KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2012-03-17
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Additional Director - 2018-08-07
      LABHESHWARI MARKETING PRIVATE LIMITED U51909WB2005PTC101401 Director - 2007-11-01
      PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2007-08-18
      PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2007-08-18
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2018-04-04
      BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2014-11-05
      ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2017-04-24
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-04-24
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-04-24
      MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-04-24
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2018-04-04
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2018-04-04
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-03-16
      HARIOM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155500 Director 2020-06-26 Ongoing
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2018-04-04
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director 2018-04-13 Ongoing
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2017-04-24
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-12-22
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2017-04-24
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director 2018-04-07 Ongoing
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director 2018-04-07 Ongoing
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director 2019-03-29 Ongoing
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director 2018-04-17 Ongoing
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director 2018-04-17 Ongoing
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2013-12-09
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2013-12-09
      LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2013-12-09
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2013-12-09
      VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2013-12-09
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-12-22
      KENTACY ESTATES & FINVEST PVT LTD U65999WB1991PTC052865 Director 2021-11-12 Ongoing
      VEDIKA HOMES PRIVATE LIMITED U70109WB2010PTC155928 Director 2018-03-28 Ongoing
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2020-03-18
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director 2023-08-18 Ongoing
      Other Directorships of RAJESH LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
      SUBHLABH ADVISORY LLP AAQ-3256 Designated Partner 2019-08-21 Ongoing
      GEAR MERCHANDISE PRIVATE LIMITED U18109WB2013PTC198024 Director - 2023-07-15
      LAHOTI ENTERPRISES PVT. LTD. U31103WB1994PTC061443 Director 1994-01-13 Ongoing
      WONDERMAX MERCANTILE PVT LTD U31506WB1995PTC071779 Director 1995-05-26 Ongoing
      CASABLANCA BROKING & AGENCY PVT. LTD. U51109WB1995PTC070594 Additional Director 2017-02-27 Ongoing
      NALIMBUR MERCANTILE PVT LTD U51109WB1996PTC078073 Additional Director 2017-02-28 Ongoing
      CRL FINANCE & INVESTMENT PVT. LTD. U65993WB1994PTC061407 Director 1994-01-11 Ongoing
      Other Directorships of DHARAM CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      NEW BALLYGUNGE DEVELOPERS LLP AAF-4782 Designated Partner 2016-01-12 Ongoing
      SHUBH CITY PROMOTERS LLP AAF-6762 Partner 2016-02-10 Ongoing
      SUBHLABH ADVISORY LLP AAQ-3256 Partner 2019-08-21 Ongoing
      RUPA & COMPANY LTD L17299WB1985PLC038517 Director 2003-01-31 Ongoing
      K. D. SAREE EMPORIUM PRIVATE LIMITED U17290WB2007PTC120842 Director 2007-12-05 Ongoing
      K.D. FABRICS PRIVATE LIMITED U18101WB1997PTC083575 Director 1997-03-21 Ongoing
      MODI PLAZA PVT LTD U45203WB2006PTC107722 Director 2008-02-01 Ongoing
      K.D.SAREES PVT LTD U51311WB1994PTC066741 Director - 2009-03-27
      TRISTAR AGENCIES PVT.LTD. U63090WB1991PTC051560 Director - 2007-04-19
      MODI APARTMENTS PRIVATE LIMITED U70101WB2006PTC110731 Director 2008-02-01 Ongoing
      PKM CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC164272 Director 2011-06-28 Ongoing
      Other Directorships of VISHAL SETHI
      Company Name CIN Designation Appointment Date Cessation
      ROHIL INDUSTRIES PRIVATE LIMITED U01122WB1993PTC060783 Director 2003-03-05 Ongoing
      TRIMURTI CONSUMERS PVT LTD U51109WB1995PTC069755 Director 2014-03-25 Ongoing
      ANKUR VINIMAY PRIVATE LIMITED U51109WB2007PTC117009 Additional Director - 2012-02-20
      MANGALMURTI VANIJYA PRIVATE LIMITED U51909WB2010PTC154396 Director 2010-11-01 Ongoing
      RADISON TRADELINK PRIVATE LIMITED U51909WB2010PTC154397 Director 2011-09-22 Ongoing
      ROHIL INVESTMENT & FINANCE COMPANY LTD. U65993WB1994PLC065373 Director 2003-02-19 Ongoing
      KSHAMTA INVESTORS PVT LTD U65999WB1995PTC071590 Director 2006-03-19 Ongoing
      P V ENTRADE PRIVATE LIMITED U70101NL2012PTC008331 Director 2012-10-26 Ongoing
      Other Directorships of ANIL KEDIA
      Company Name CIN Designation Appointment Date Cessation
      SHIVDHAN VANIJYA LLP AAP-3478 Partner 2019-05-20 Ongoing
      CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
      SUBHLABH ADVISORY LLP AAQ-3256 Partner 2019-08-21 Ongoing
      BRIGHTMOON SUPPLY PRIVATE LIMITED U51109WB1995PTC074124 Additional Director - 2020-12-31
      BRIGHTMOON SUPPLY PRIVATE LIMITED U51109WB1995PTC074124 Director - 2021-09-14
      HANSPLAZA TRACON PVT.LTD. U51109WB1995PTC074892 Director - 2012-10-01
      EXCEL STOCK BROKING PRIVATE LIMITED U51109WB2007PTC120291 Additional Director 2024-03-05 Ongoing
      EXCEL STOCK BROKING PRIVATE LIMITED U51109WB2007PTC120291 Additional Director - 2018-09-28
      EXCEL STOCK BROKING PRIVATE LIMITED U51109WB2007PTC120291 Director - 2017-04-25
      EXCEL COMMODITY & DERIVATIVE PRIVATE LIMITED U51909WB2003PTC097142 Additional Director - 2007-09-29
      EXCEL COMMODITY & DERIVATIVE PRIVATE LIMITED U51909WB2003PTC097142 Director - 2014-01-27
      EXCEL BROKING (IFSC) PRIVATE LIMITED U65100GJ2016PTC094524 Director 2016-11-30 Ongoing
      Other Directorships of PANKAJ JAIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUBHLABH ADVISORY LLP AAQ-3256 Partner 2019-08-21 Ongoing
      GOODPOINT ENCLAVE LLP ACC-9414 Designated Partner 2023-09-12 Ongoing
      K. D. SAREE EMPORIUM PRIVATE LIMITED U17290WB2007PTC120842 Director 2007-12-05 Ongoing
      K.D. FABRICS PRIVATE LIMITED U18101WB1997PTC083575 Director 1997-12-01 Ongoing
      MODI PLAZA PVT LTD U45203WB2006PTC107722 Director 2008-02-01 Ongoing
      GOODPOINT ENCLAVE PRIVATE LIMITED U45400WB2012PTC185460 Director 2013-01-14 Ongoing
      K.D.SAREES PVT LTD U51311WB1994PTC066741 Director - 2009-03-27
      SURBHI EMBROIDERIES PRIVATE LIMITED U51909WB2010PTC156184 Director 2011-03-11 Ongoing
      SIKHAR BUILDERS PVT LTD U70101WB1995PTC072765 Director 1995-07-10 Ongoing
      P P MAKERS PVT.LTD. U70101WB1995PTC073294 Director - 2016-02-10
      MODI APARTMENTS PRIVATE LIMITED U70101WB2006PTC110731 Director 2008-02-01 Ongoing
      JPR PROPERTIES PRIVATE LIMITED U70109WB2011PTC162300 Director 2011-05-04 Ongoing
      Other Directorships of PRATIK JAIN
      Company Name CIN Designation Appointment Date Cessation
      CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
      DNV FOOD PRODUCTS LIMITED U15122WB2012PLC187522 Additional Director - 2017-01-27
      DNV FOOD PRODUCTS LIMITED U15122WB2012PLC187522 Whole-time director 2017-01-27 Ongoing
      ARIHANT INDUSTRIAL PRODUCT PRIVATE LIMITED U27109WB1997PTC082673 Director 2014-02-21 Ongoing
      ASSOCIATED PNEUMATIC INDUSTRIES PVT LTD U29299WB1983PTC036766 Director - 2013-11-23
      SINGUR PROPERTIES PRIVATE LIMITED U70109WB2011PTC168101 Additional Director - 2018-09-29
      SINGUR PROPERTIES PRIVATE LIMITED U70109WB2011PTC168101 Director 2018-09-29 Ongoing
      PATNI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74120WB2009PTC133194 Additional Director - 2018-09-29
      PATNI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74120WB2009PTC133194 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      U51909WB2003PTC097142 EXCEL COMMODITY & DERIVATIVE PRIVATE LIMITED 21, HEMANT BASU SARANI, 3RD FLOOR ROOM NO.-309 , KOLKATA, West Bengal, India - 700001
      ACN-2851 SHAGUN COMPLEX LLP 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO - 327,Kolkata,Kolkata,West Bengal,India-700001
      AAR-9670 VANSHIL DEVELOPERS LLP 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700001
      U26955WB2007PTC116468 KARAN FURNISHINGS PRIVATE LIMITED 21 HEMANT BASU SARANI 3RD FLOOR ROOM NO-325 , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC193176 RAGS DEVELOPERS PRIVATE LIMITED 21 Hemant Basu Sarani 3rd Floor, Room No.327 , kolkata, West Bengal, India - 700001
      U52190WB1995PTC068723 WHITESTONE SALES PVT. LTD. 21 Hemant Basu Sarani 3rd Floor, Room No. 327 , Kolkata, West Bengal, India - 700001
      U52100WB2009PTC132519 RESOURCE VINCOM PRIVATE LIMITED 21, HEMANT BASU SARANI, 3RD FLOOR, ROOM NO-305 , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC099204 GOODFAITH AGENCIES PRIVATE LIMITED 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO. 317 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC074892 HANSPLAZA TRACON PVT.LTD. 21, HEMANTA BASU SARANI 3RD FLOOR, ROOM NO-309 , KOLKATA, West Bengal, India - 700001
      U65993WB1993PTC059080 ABHA TRADEFIN PVT. LTD. 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO. 317 , Kolkata, West Bengal, India - 700001
      U65910WB1997PTC084443 MADHUMATI CREDIT PRIVATE LIMITED 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO-306 , KOLKATA, West Bengal, India - 700001
      U72200WB2011PTC164829 PSR INFOTECH PRIVATE LIMITED 21 HEMANTA BASU SARANI 3RD FLOOR, ROOM NO-309 , KOLKATA, West Bengal, India - 700001
      U70100WB2007PTC119864 ADYA REALCON PRIVATE LIMITED 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO. 324 , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC065293 RAINBOW SECURITIES PRIVATE LIMITED 21,HEMANT BASU SARANI 3RD FLOOR,ROOM NO-305 , KOLKATA, West Bengal, India - 700001
      U67120WB1996PTC080266 ESERVE ONLINE PRIVATE LIMITED 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO. 317 , KOLKATA, West Bengal, India - 700001
      U74140WB1994PTC061374 SAURABH MANAGEMENT PVT LTD 21, HEMANT BASU SARANI, 3RD FLOOR, ROOM NO. 306, , KOLKATA, West Bengal, India - 700001
      U74140WB1996PTC079756 VISHNU GOODS & SERVICES PVT LTD 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO. 317 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC181363 ALOKIT EXIM PRIVATE LIMITED 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO. 327 , KOLKATA, West Bengal, India - 700001
      AAW-3450 BHAVIKA ENCLAVE LLP 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO. 324, HARE STREET KOLKATA, West Bengal, India - 700001
      AAG-1003 SIDDHI HIGHRISE LLP 21, HEMANT BASU SARANI CENTRE POINT, 3RD FLOOR, ROOM NO. 305 KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC124426 SHAGUN COMPLEX PRIVATE LIMITED 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO - 327 , KOLKATA, West Bengal, India - 700001
      U45208WB2008PTC129594 PREMIUM NIKETAN PRIVATE LIMITED 21, HEMANT BASU SARANI, CENTER POINT 3RD FLOOR, ROOM NO -317 , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC192622 SHIVAM-RICHMOND PROJECTS PRIVATE LIMITED CENTRE POINT, 21 HEMANT BASU SARANI 3RD FLOOR, ROOM NO. 327 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC131487 RESPONSE TIE-UP PRIVATE LIMITED. 21, Centre Point, Hemant Basu Sarani 3Rd Floor, Room No-306, , Kolkata, West Bengal, India - 700001
      U70101WB2003PTC096698 AMRIT ENCLAVE PRIVATE LIMITED 21, Centre Point, Hemant Basu Sarani, 3Rd Floor, Room no-306 , Kolkata, West Bengal, India - 700001
      U70101WB2004PTC098019 MEGACITY BUILDCON PRIVATE LIMITED 21, Centre Point, Hemant Basu Sarani, 3Rd Floor, Room No-306, , Kolkata, West Bengal, India - 700001
      U70101WB2007PTC118918 SIDDHI HIGHRISE PRIVATE LIMITED 21, HEMANT BASU SARANI CENTRE POINT, 3RD FLOOR, ROOM NO-305 , KOLKATA, West Bengal, India - 700001
      U67100WB2020PTC240590 LOAN CHANAKYA PRIVATE LIMITED CENTRE POINT, 21 HEMANT BASU SARANI, 3RD FLOOR,ROOM NO.319 , KOLKATA, West Bengal, India - 700001
      U70100WB2009PTC134720 MUNNAR PLANTATIONS PRIVATE LIMITED ROOM NO-306 3RD FLOOR 21, HEMANT BASU SARANI CENTRE POINT , KOLKATA, West Bengal, India - 700001
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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
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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
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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
      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

      As on: 2026-07-13

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