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      • Outstanding Payments (MSME)
      • Complaints
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      VANSHIL NDR LOGISTIC PARK LLP

      LLPIN: AAR-6811 As on: 2026-07-13

      VANSHIL NDR LOGISTIC PARK LLP (LLPIN: AAR-6811) is a Limited Liability Partnership firm incorporated on 22 Jan 2020. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 10400000.00.

      Designated Partners of VANSHIL NDR LOGISTIC PARK LLP are ROSHAN BHARTIA, SUSHIL KUMAR AGRAWAL, and VANDANA AGRAWAL.

      VANSHIL NDR LOGISTIC PARK 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.

      VANSHIL NDR LOGISTIC PARK LLP's LLP Identification Number is (LLPIN)AAR-6811. Its Email address is [email protected] and its registered address is 21,HEMANTBASUSARANICENTREPOINT3RDFLOOR,ROOMNO306 KOLKATA, West Bengal, India - 700001

      Current status of VANSHIL NDR LOGISTIC PARK 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 VANSHIL NDR LOGISTIC PARK 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 VANSHIL NDR LOGISTIC PARK
      DIN Director Name Designation Appointment Date
      06778596 ROSHAN BHARTIA Partner 2021-01-15
      00649521 SUSHIL KUMAR AGRAWAL Designated Partner 2020-01-22
      00899904 VANDANA AGRAWAL Designated Partner 2020-01-22
      Past Directors & Key Managerial Personnel of VANSHIL NDR LOGISTIC PARK
      DIN Director Name Designation Appointment Date Cessation
      00649521 SUSHIL KUMAR AGRAWAL Partner - 2021-01-14
      00898556 AMRUTESH REDDY NAIDU Partner - 2021-01-14
      00899904 VANDANA AGRAWAL Partner - 2021-01-14
      02196002 SHYAM SUNDER BHAGAT Partner - 2021-01-11
      02515173 SURAJ RATAN BAGREE Partner - 2021-01-11
      Other Directorships of ROSHAN BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Partner - 2024-01-01
      GL STEEL AND POWER LIMITED U27100GJ2007PLC052427 Additional Director - 2018-03-15
      AVIRAG INFRAPROJECTS PRIVATE LIMITED U45100WB2012PTC171784 Additional Director - 2020-12-31
      AVIRAG INFRAPROJECTS PRIVATE LIMITED U45100WB2012PTC171784 Director 2020-12-31 Ongoing
      ROSEWOOD SALES PRIVATE LIMITED. U51909WB2008PTC131486 Director - 2017-01-10
      AVIRAG RETAILS PRIVATE LIMITED U74110WB2012PTC171790 Additional Director - 2020-12-31
      AVIRAG RETAILS PRIVATE LIMITED U74110WB2012PTC171790 Director 2020-12-31 Ongoing
      Other Directorships of SUSHIL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      NDR VANSHIL WAREHOUSE PARK LLP AAK-3022 Designated Partner 2019-06-01 Ongoing
      VANSHIL JINDEL MEDICURE LLP AAL-1813 Designated Partner 2020-04-01 Ongoing
      LUCID TOWERS LLP AAL-2445 Designated Partner 2017-11-24 Ongoing
      LUCID TOWERS LLP AAL-2445 Partner - 2019-08-01
      VARUN DISTRIBUTERS LLP AAL-5226 Designated Partner 2017-12-27 Ongoing
      VARUN DISTRIBUTERS LLP AAL-5226 Partner - 2021-10-25
      SURASHI SALES LLP AAL-5229 Designated Partner 2017-12-27 Ongoing
      SURASHI SALES LLP AAL-5229 Partner - 2021-10-25
      VANSHIL LUCID BUILDCON LLP AAL-5232 Designated Partner 2017-12-27 Ongoing
      VANSHIL LUCID BUILDCON LLP AAL-5232 Partner - 2019-07-11
      VANSHIL LUCID INFRA PROJECT LLP AAL-5233 Designated Partner 2017-12-27 Ongoing
      PROMISE VYAPAAR LLP AAL-5234 Designated Partner 2017-12-27 Ongoing
      PROMISE VYAPAAR LLP AAL-5234 Partner - 2021-10-25
      LUCID VANSHIL RESIDENCY LLP AAL-5235 Designated Partner 2017-12-27 Ongoing
      LUCID VANSHIL RESIDENCY LLP AAL-5235 Partner - 2019-08-01
      VANSHIL LUCID ESTATE LLP AAL-5236 Designated Partner 2017-12-27 Ongoing
      VANSHIL LUCID ESTATE LLP AAL-5236 Partner - 2019-10-21
      VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Designated Partner 2020-01-01 Ongoing
      VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Partner - 2021-01-14
      VANSHIL DEVELOPERS LLP AAR-9670 Designated Partner 2020-02-18 Ongoing
      VANSHIL MUSHROOM PRODUCTION LLP AAS-0367 Designated Partner 2020-02-25 Ongoing
      MEGACITY RESIDENCY LLP ACF-5962 Designated Partner 2024-02-19 Ongoing
      MEGACITY TOWERS LLP ACF-9023 Designated Partner 2024-03-06 Ongoing
      MEGACITY REALTORS LLP ACG-1531 Designated Partner 2024-03-19 Ongoing
      MEGACITY VILLA LLP ACG-1847 Designated Partner 2024-03-21 Ongoing
      MEGACITY NIKETAN LLP ACG-6877 Designated Partner 2024-04-19 Ongoing
      MEGACITY CONDOMINIUM LLP ACG-8285 Designated Partner 2024-05-15 Ongoing
      MEGACITY COLONISERS LLP ACG-9281 Designated Partner 2024-05-15 Ongoing
      MEGACITY COMPLEX LLP ACG-9418 Designated Partner 2024-05-15 Ongoing
      MEGACITY INFRASTRUCTURE LLP ACH-8012 Designated Partner 2024-06-16 Ongoing
      MEGACITY MANSION LLP ACH-8155 Designated Partner 2024-06-18 Ongoing
      GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Director - 2009-08-01
      PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Director 2011-12-26 Ongoing
      AVIRAG VANSHIL PLASTO INDUSTRIES PRIVATE LIMITED U25209WB2019PTC231473 Director 2019-04-16 Ongoing
      MAGNUM TOWERS PRIVATE LIMITED U45200WB2006PTC112004 Director - 2015-02-18
      NOVA COMPLEX PRIVATE LIMITED U45200WB2006PTC112008 Director - 2014-01-07
      MILLENIUM GRIHANIRMAN PRIVATE LIMITED. U45200WB2006PTC112050 Director - 2013-02-04
      SAUMYA PROPERTIES PRIVATE LIMITED U45203WB2004PTC099366 Director - 2011-05-14
      LUCID TOWERS PRIVATE LIMITED U45400WB2008PTC131483 Director - 2017-11-23
      SAHELI GOODS PRIVATE LIMITED U51109WB2005PTC104855 Director - 2023-02-20
      SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director - 2019-04-09
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Additional Director - 2022-09-30
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director 2021-07-22 Ongoing
      DYTRON MARKETING SERVICES PVT.. LTD. U51909WB1995PTC068047 Director - 2013-05-02
      PUSHPSHREE TRADING PRIVATE LIMITED U51909WB2003PTC096653 Director 2003-08-25 Ongoing
      NILGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC115493 Director - 2021-03-31
      ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director - 2021-03-31
      HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director 2020-07-31 Ongoing
      HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director - 2017-09-05
      INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Additional Director - 2017-03-14
      INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director - 2013-01-16
      ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director 2020-07-31 Ongoing
      DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director - 2013-01-16
      PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director - 2023-02-20
      NDR VANSHIL WAREHOUSE PARK PRIVATE LIMITED U63030WB2023PTC260070 Director - 2024-01-29
      NDR VANSHIL WAREHOUSE PARK PRIVATE LIMITED U63030WB2023PTC260070 Nominee Director 2023-01-20 Ongoing
      NIKKI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098371 Director 2004-04-21 Ongoing
      MADHUMATI CREDIT PRIVATE LIMITED U65910WB1997PTC084443 Director 2000-07-29 Ongoing
      AUTOMATRIX COMMODITIES PVT. LTD. U67120WB1994PTC064805 Director - 2009-07-02
      SRM CONSULTANTS PVT LTD U67120WB1994PTC066071 Director - 2014-01-11
      MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director 2017-03-15 Ongoing
      BUBBY'S ESTATES PRIVATE LIMITED U70101WB2003PTC095982 Additional Director - 2023-09-29
      BUBBY'S ESTATES PRIVATE LIMITED U70101WB2003PTC095982 Director 2022-12-01 Ongoing
      BUBBY'S ESTATES PRIVATE LIMITED U70101WB2003PTC095982 Director - 2015-03-24
      AMRIT ENCLAVE PRIVATE LIMITED U70101WB2003PTC096698 Director 2003-08-25 Ongoing
      MEGACITY BUILDCON PRIVATE LIMITED U70101WB2004PTC098019 Director 2004-03-05 Ongoing
      MEGACITY NIRMAN PRIVATE LIMITED U70101WB2004PTC098029 Director 2004-03-08 Ongoing
      MEGACITY RESIDENCY PRIVATE LIMITED U70101WB2004PTC098042 Director 2006-06-15 Ongoing
      LUCID INFRAHEIGHTS LIMITED U70101WB2006PLC109330 Director 2006-05-12 Ongoing
      TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director 2007-07-16 Ongoing
      MEGACITY REALTORS PVT LTD U70101WB2006PTC109491 Director 2024-03-07 Ongoing
      MEGACITY NIKETAN PVT LTD U70101WB2006PTC109507 Director 2024-04-01 Ongoing
      MEGACITY COLONISERS PVT LTD U70101WB2006PTC109508 Director 2006-05-19 Ongoing
      MEGACITY TOWERS PVT LTD U70101WB2006PTC109513 Director - 2019-02-11
      AMBEY NIRMAN PRIVATE LIMITED U70101WB2006PTC110760 Director - 2023-06-15
      E COM INFOTECH PRIVATE LIMITED U70109UP1992PTC076946 Director - 2009-11-24
      NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2010-07-26
      VANSHIL NDR WAREHOUSE HUB PRIVATE LIMITED U74110WB2005PTC105184 Director - 2019-12-31
      NDR VANSHIL LOGISTICS PARK PRIVATE LIMITED U74110WB2006PTC109069 Director - 2020-01-21
      SAURABH MANAGEMENT PVT LTD U74140WB1994PTC061374 Director 2002-09-16 Ongoing
      Other Directorships of AMRUTESH REDDY NAIDU
      Company Name CIN Designation Appointment Date Cessation
      NDR VANSHIL WAREHOUSE PARK LLP AAK-3022 Designated Partner 2017-08-11 Ongoing
      NDR AVG LOGISTICS LLP AAK-7770 Designated Partner 2017-10-06 Ongoing
      SRI AMRUTHALINGESWARA WAREHOUSING LLP AAN-7540 Designated Partner 2018-12-13 Ongoing
      SRI AMRUTHALINGESWARA WAREHOUSING LLP AAN-7540 Designated Partner - 2023-01-05
      SRI AMRUTHALINGESWARA WAREHOUSING LLP AAN-7540 Partner - 2019-04-15
      NDR BHADRA ESTATES LLP AAO-2223 Designated Partner 2019-02-07 Ongoing
      NDR SAFESTORE LLP AAO-9390 Designated Partner 2023-01-01 Ongoing
      NDR SAFESTORE LLP AAO-9390 Designated Partner - 2021-08-06
      VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Designated Partner 2023-01-01 Ongoing
      VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Partner - 2021-01-14
      VALIANT AMRUT INDIA INFRA LLP AAU-4668 Designated Partner 2022-02-09 Ongoing
      NDR STORE WELL WAREHOUSING LLP ACB-1852 Designated Partner 2023-05-16 Ongoing
      NDR ICONIC MALL LLP ACB-4702 Designated Partner 2023-06-02 Ongoing
      RIVERVIEW WARE HOUSING LLP ACF-8276 Designated Partner 2024-03-04 Ongoing
      N D R PLANTATIONS PRIVATE LIMITED U01133TN1989PTC017914 Director - 2021-09-16
      AVIGNA PROPERTIES PRIVATE LIMITED U45200TN2011PTC081737 Director - 2021-03-15
      NASDA INFRA PRIVATE LIMITED U45202TN2021PTC146344 Director - 2024-01-29
      NASDA INFRA PRIVATE LIMITED U45202TN2021PTC146344 Nominee Director - 2024-05-24
      NDRAVG BUSINESS PARK PRIVATE LIMITED U45309TN2018PTC125055 Director 2018-10-01 Ongoing
      NDR GOASPACE PRIVATE LIMITED U45309TN2021PTC146259 Director - 2021-10-26
      NDR UNIVERSAL ENTERPRISES PRIVATE LIMITED U45309TN2021PTC146294 Additional Director - 2023-09-29
      NDR UNIVERSAL ENTERPRISES PRIVATE LIMITED U45309TN2021PTC146294 Director 2021-10-27 Ongoing
      NDR UNIQUE SPACE PRIVATE LIMITED U45400TN2021PTC146260 Director - 2021-10-26
      NDR SAFESTORE PRIVATE LIMITED U52102TN2023PTC162116 Director 2023-07-21 Ongoing
      MLG WAREHOUSING & INDUSTRIAL PARK PRIVATE LIMITED U52102UP2023PTC182004 Additional Director - 2024-07-01
      VALIANT AMRUT INDIA INFRA PRIVATE LIMITED U52109KA2023PTC174974 Director - 2023-07-21
      NDR BIGBOX PRIVATE LIMITED U52109TN2023PTC159633 Additional Director 2024-08-02 Ongoing
      NDR MODERN WAREHOUSING PRIVATE LIMITED U52109TN2023PTC159642 Director 2024-08-06 Ongoing
      NDR STORAGE PARK PRIVATE LIMITED U52109TN2023PTC159644 Additional Director 2024-08-06 Ongoing
      SRI AMRUTHALINGESWARA WAREHOUSING PRIVATE LIMITED U52109TN2023PTC161900 Director 2023-07-13 Ongoing
      KAVERI WAREHOUSE MANAGEMENT SERVICES PRIVATE LIMITED U63000MH2008PTC181437 Director 2008-04-23 Ongoing
      NDR BHADRA ESTATES PRIVATE LIMITED U63020TN2023PTC158341 Director - 2023-06-15
      DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Director - 2023-09-26
      SREE AMRUTHALINGAESWARA COLD STORAGE PRI VATE LIMITED U63022TG2002PTC038316 Director 2002-01-04 Ongoing
      KAVERI WAREHOUSING PRIVATE LIMITED U63022TN1999PTC042695 Managing Director 1999-06-22 Ongoing
      N D R WARE HOUSING PRIVATE LIMITED U63023TN1986PTC013278 Managing Director 1998-06-15 Ongoing
      NDR TRADEHOUSE PRIVATE LIMITED U63030TN2021PTC146319 Director - 2021-10-26
      NDR VANSHIL WAREHOUSE PARK PRIVATE LIMITED U63030WB2023PTC260070 Director 2023-01-20 Ongoing
      KAUTILYA WAREHOUSING PRIVATE LIMITED U63090AP2016PTC098522 Director - 2024-05-24
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Additional Director - 2009-09-23
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director - 2015-09-23
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Whole-time director - 2018-07-17
      FOREFRONT LOGISTICS PRIVATE LIMITED U63090MH2012PTC232519 Director 2012-06-22 Ongoing
      DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Additional Director - 2020-04-16
      DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Director - 2023-09-26
      SVAHGRAHA CONSTRUCTIONS AND HOLDINGS PRIVATE LIMITED U70200TN2012PTC086079 Director - 2013-06-12
      SVAHGRAHA CONSTRUCTIONS AND HOLDINGS PRIVATE LIMITED U70200TN2012PTC086079 Nominee Director - 2024-05-24
      FABIO BEVERAGES PRIVATE LIMITED U74110TN2008PTC069144 Additional Director - 2020-12-30
      FABIO BEVERAGES PRIVATE LIMITED U74110TN2008PTC069144 Director - 2024-01-29
      FABIO BEVERAGES PRIVATE LIMITED U74110TN2008PTC069144 Nominee Director - 2024-05-24
      EARTHGREEN BIOTECH PRIVATE LIMITED U74899DL2006PTC145113 Additional Director - 2020-12-31
      EARTHGREEN BIOTECH PRIVATE LIMITED U74899DL2006PTC145113 Director - 2021-10-06
      DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Director - 2015-09-22
      NDR ASSET MANAGEMENT PRIVATE LIMITED U74994TN2018PTC125909 Director - 2024-02-29
      STAR BEAT TECH PRIVATE LIMITED U74999AP2018PTC107459 Director - 2018-07-09
      NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director 2022-12-19 Ongoing
      NDR STORE HOUSE PRIVATE LIMITED U74999TN2017PTC116931 Director - 2021-09-16
      NDR FACTOR PRIVATE LIMITED U74999TN2017PTC116934 Director - 2024-05-24
      NDR DISTRIBUTION CENTERS PRIVATE LIMITED U74999TN2018PTC125908 Director - 2021-09-16
      Other Directorships of VANDANA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      NDR VANSHIL WAREHOUSE PARK LLP AAK-3022 Designated Partner 2017-08-11 Ongoing
      VANSHIL JINDEL MEDICURE LLP AAL-1813 Designated Partner 2017-11-17 Ongoing
      LUCID TOWERS LLP AAL-2445 Partner 2017-11-24 Ongoing
      VARUN DISTRIBUTERS LLP AAL-5226 Designated Partner 2017-12-27 Ongoing
      SURASHI SALES LLP AAL-5229 Designated Partner 2017-12-27 Ongoing
      VANSHIL LUCID BUILDCON LLP AAL-5232 Designated Partner 2017-12-27 Ongoing
      VANSHIL LUCID INFRA PROJECT LLP AAL-5233 Designated Partner 2017-12-27 Ongoing
      PROMISE VYAPAAR LLP AAL-5234 Designated Partner 2017-12-27 Ongoing
      LUCID VANSHIL RESIDENCY LLP AAL-5235 Designated Partner 2017-12-27 Ongoing
      VANSHIL LUCID ESTATE LLP AAL-5236 Designated Partner - 2021-10-24
      VANSHIL LUCID ESTATE LLP AAL-5236 Partner 2021-10-25 Ongoing
      VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Designated Partner - 2024-01-01
      VANSHIL DEVELOPERS LLP AAR-9670 Designated Partner 2020-02-18 Ongoing
      VANSHIL MUSHROOM PRODUCTION LLP AAS-0367 Designated Partner 2020-02-25 Ongoing
      MEGACITY TOWERS LLP ACF-9023 Designated Partner 2024-03-06 Ongoing
      MEGACITY REALTORS LLP ACG-1531 Designated Partner 2024-03-19 Ongoing
      MEGACITY VILLA LLP ACG-1847 Partner 2024-03-21 Ongoing
      MEGACITY NIKETAN LLP ACG-6877 Designated Partner 2024-04-19 Ongoing
      MEGACITY CONDOMINIUM LLP ACG-8285 Partner 2024-05-15 Ongoing
      MEGACITY COLONISERS LLP ACG-9281 Designated Partner 2024-05-15 Ongoing
      MEGACITY COMPLEX LLP ACG-9418 Partner 2024-05-15 Ongoing
      MEGACITY INFRASTRUCTURE LLP ACH-8012 Partner 2024-06-16 Ongoing
      MEGACITY MANSION LLP ACH-8155 Partner 2024-06-18 Ongoing
      PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Director 2011-12-26 Ongoing
      BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Director - 2007-07-01
      NOVA RESIDENCY PRIVATE LIMITED U45200WB2006PTC112006 Director - 2017-12-26
      DYNASTY NIKETAN PRIVATE LIMITED U45200WB2006PTC112231 Director - 2014-01-10
      SAUMYA PROPERTIES PRIVATE LIMITED U45203WB2004PTC099366 Director - 2009-05-27
      SRADHYA TIE-UP PRIVATE LIMITED U51101WB2007PTC114676 Director - 2015-03-06
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2014-08-06
      SAHELI GOODS PRIVATE LIMITED U51109WB2005PTC104855 Director 2020-08-01 Ongoing
      SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Additional Director - 2022-09-30
      SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Director 2021-08-10 Ongoing
      SAFAL TIE-UP PRIVATE LIMITED U51109WB2007PTC113857 Director - 2017-12-26
      SAMYAK GOODS PRIVATE LIMITED U51109WB2007PTC113861 Director - 2017-12-26
      UPASANA SALES PRIVATE LIMITED U51109WB2007PTC113923 Director - 2015-03-06
      SAVERA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113936 Director - 2008-06-18
      PROMISE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114969 Director - 2017-12-26
      EXTRA COVER INVESTECH ADVISORY PRIVATE LIMITED U51109WB2007PTC115539 Director - 2009-06-19
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Additional Director - 2022-09-30
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director 2021-07-01 Ongoing
      ZESSORA MARKETING PRIVATE LIMITED U51909WB1997PTC085550 Director 2003-08-28 Ongoing
      VATSALYA SALES PRIVATE LIMITED U51909WB2003PTC097085 Director - 2014-01-06
      VARUN DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114678 Director - 2017-12-26
      MEGHMALA TIE-UP PRIVATE LIMITED U51909WB2007PTC115502 Director - 2016-02-01
      MILAN GOODS PRIVATE LIMITED U51909WB2007PTC115790 Director - 2017-12-26
      SURASHI SALES PRIVATE LIMITED U51909WB2007PTC115797 Director - 2017-12-26
      ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director - 2014-01-06
      PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director 2015-03-03 Ongoing
      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Additional Director - 2022-09-30
      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director 2021-08-01 Ongoing
      ANANYA MERCHANTS PRIVATE LIMITED U51909WB2010PTC145325 Director 2015-03-03 Ongoing
      ANGAD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145327 Director 2015-03-03 Ongoing
      ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director 2019-03-15 Ongoing
      HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director 2011-12-26 Ongoing
      INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director 2019-03-15 Ongoing
      INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director - 2016-11-17
      ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director 2019-02-07 Ongoing
      DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director 2019-03-15 Ongoing
      KAIZEN VINIMAY PRIVATE LIMITED U51909WB2011PTC168580 Director 2011-12-26 Ongoing
      MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director 2019-03-15 Ongoing
      PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director 2020-07-31 Ongoing
      REASONABLE DEALER PRIVATE LIMITED U51909WB2011PTC168602 Director - 2013-01-16
      DHANRISHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC180858 Additional Director 2023-08-10 Ongoing
      NIKKI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098371 Director 2020-08-25 Ongoing
      MADHUMATI CREDIT PRIVATE LIMITED U65910WB1997PTC084443 Director 2005-12-12 Ongoing
      MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Additional Director - 2017-09-30
      MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director - 2022-12-01
      AMRIT ENCLAVE PRIVATE LIMITED U70101WB2003PTC096698 Director 2018-04-19 Ongoing
      TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director - 2014-06-25
      MEGACITY TOWERS PVT LTD U70101WB2006PTC109513 Director 2016-11-19 Ongoing
      NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2010-07-26
      GREEN GRASS PROPERTIES PRIVATE LIMITED U70200WB2009PTC136495 Director 2014-06-25 Ongoing
      GREEN GRASS PROPERTIES PRIVATE LIMITED U70200WB2009PTC136495 Director - 2011-05-21
      VANSHIL NDR WAREHOUSE HUB PRIVATE LIMITED U74110WB2005PTC105184 Director - 2019-12-31
      NDR VANSHIL LOGISTICS PARK PRIVATE LIMITED U74110WB2006PTC109069 Director - 2020-01-21
      SAURABH MANAGEMENT PVT LTD U74140WB1994PTC061374 Director 2013-05-23 Ongoing
      SAXENA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC085006 Director 2019-02-23 Ongoing
      Other Directorships of SHYAM SUNDER BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Partner - 2020-12-17
      ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director - 2018-01-24
      HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director - 2020-08-01
      ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director - 2020-08-01
      PRISTINE DEALER PRIVATE LIMITED U51909WB2011PTC168572 Director 2017-09-05 Ongoing
      PARIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168598 Director 2018-01-20 Ongoing
      PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director - 2020-08-01
      SAXENA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC085006 Director 2001-03-28 Ongoing
      Other Directorships of SURAJ RATAN BAGREE
      Company Name CIN Designation Appointment Date Cessation
      VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Partner - 2020-12-18
      PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Additional Director - 2021-09-15
      PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Whole-time director 2021-09-15 Ongoing
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director - 2014-09-30
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Director - 2017-03-14
      NOVA RESIDENCY PRIVATE LIMITED U45200WB2006PTC112006 Director - 2017-12-26
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director 2019-03-25 Ongoing
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director 2019-11-15 Ongoing
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2018-01-10
      SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Additional Director - 2022-09-30
      SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Director - 2021-08-10
      KINNORI VANIJYA PRIVATE LIMITED U51109WB2007PTC115508 Director 2016-06-21 Ongoing
      GIRIRAJ TIE-UP PRIVATE LIMITED U51109WB2007PTC115511 Director - 2019-03-25
      GODHULI VINIMAY PRIVATE LIMITED U51109WB2008PTC123086 Director 2016-06-21 Ongoing
      SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director 2016-06-21 Ongoing
      NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2012-05-02
      GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director 2016-12-29 Ongoing
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director 2016-12-29 Ongoing
      FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Director 2016-12-29 Ongoing
      ZESSORA MARKETING PRIVATE LIMITED U51909WB1997PTC085550 Director 2014-06-25 Ongoing
      KRIPALU TRADECOM PRIVATE LIMITED. U51909WB2009PTC131756 Director 2016-06-21 Ongoing
      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director - 2021-08-01
      AMRITVANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145323 Director 2015-03-31 Ongoing
      CHAMELI VINCOM PRIVATE LIMITED U51909WB2010PTC145331 Director 2015-03-31 Ongoing
      HRISHIKESH VINCOM PRIVATE LIMITED U51909WB2010PTC145337 Director 2015-03-31 Ongoing
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Additional Director - 2022-09-30
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director 2021-08-09 Ongoing
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Additional Director - 2022-09-30
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director 2021-08-09 Ongoing
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director 2019-11-16 Ongoing
      ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2019-03-25
      PRISTINE DEALER PRIVATE LIMITED U51909WB2011PTC168572 Director 2018-01-20 Ongoing
      DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director 2019-03-15 Ongoing
      KAIZEN VINIMAY PRIVATE LIMITED U51909WB2011PTC168580 Director 2018-11-29 Ongoing
      MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director 2018-01-20 Ongoing
      NIKKI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098371 Director - 2020-08-25
      MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director - 2021-04-13
      NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director 2019-03-15 Ongoing
      GREEN GRASS PROPERTIES PRIVATE LIMITED U70200WB2009PTC136495 Director 2014-06-25 Ongoing
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director 2019-03-15 Ongoing
      VANSHIL NDR WAREHOUSE HUB PRIVATE LIMITED U74110WB2005PTC105184 Director - 2019-09-02
      TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director 2019-03-25 Ongoing
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2021-03-22

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      U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
      U15124WB2017PTC220112 SUPL VENTURES PRIVATE LIMITED 21, HEMANTA BASU SARANI, CENTRE POINT 2ND FLOOR, SUITE NO.-210A,KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U70101WB2004PTC100785 MATUKRIPA DEVELOPERS PRIVATE LIMITED FORTUNA TOWER, 5TH FLOOR, ROOM NO. 21, 23A, N.S.ROAD, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U63000WB2021PTC246157 SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001
      U47912WB2024PTC268943 CLICKTECH ENTERPRISES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U66190WB2026PTC286037 APEXIUM FINANCIAL ADVISORS PRIVATE LIMITED 21, BENTINCK STREET,,Kolkata,Kolkata,West Bengal,700001-India
      U66220WB2026PTC285927 APEXIUM INSURANCE BROKERS PRIVATE LIMITED 21, BENTINCK STREET,,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2025PTC280302 FAIRHAWK INFRA & TRADING PRIVATE LIMITED 21, STRAND ROAD,,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2025PTC280303 ISHIKA INFRA & TRADE PRIVATE LIMITED 21, Strand Road,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2025PTC280304 CHERIKA INFRA & TRADING PRIVATE LIMITED 21 STRAND ROAD,Kolkata,Kolkata,West Bengal,700001-India
      ACS-1081 BACKSTAGE SIBLINGS LLP 21,HEMANT BASU SARANI,Kolkata,Kolkata,West Bengal,India-700001
      U46900WB2025PTC280224 SURVABHOOMI COMTRADE PRIVATE LIMITED 21, STRAND ROAD, NEAR,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB1919GOI003559 BIECCO LAWRIE LIMITED 21, NETAJI SUBHAS ROAD,,Kolkata,Kolkata,West Bengal,700001-India
      U46909WB2024PTC274059 ATHERTON AVIATION PRIVATE LIMITED 21,R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U74909WB2025PTC284810 FOOTPRINT-IMPACT PRIVATE LIMITED 21, R.N. MUKHERJEE ROAD,,Kolkata,Kolkata,West Bengal,700001-India
      ACV-4018 NIRMALS INDIA LLP P21/22 RADHA BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      U49231WB2025PTC283907 DIAMOND CARRIERS PRIVATE LIMITED 21, AMRATOLA STREET,2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2012PTC179686 SHIVANGAN COMMERCIAL PRIVATE LIMITED 21, HEMANT BASU SARANI KOLKATA , KOLKATA, West Bengal, India - 700001
      ACW-6754 MAHALAXMI PROPERTIES LLP 21 Hemanta Basu Sarani,Centre point Building,Kolkata,Kolkata,West Bengal,India-700001
      ACW-0911 TRIASCEND ADVISORY LLP 21 Hemanta Basu Sarani,Center Point Buliding,Kolkata,Kolkata,West Bengal,India-700001
      ACD-4162 HILLTAKE INDUSTRIES LLP 35, ARMENIAN STREET,,ROOM NO 21A,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-1821 SAMIKSHAGLOBAL TRADERS LLP 21 Hemanta Basu Sarani,Room No 437,Kolkata,Kolkata,West Bengal,India-700001
      U42909WB2023PTC265783 SUMSAY CONSTRUCTION PRIVATE LIMITED ROOM NO 315,,21, HEMANTA BASU SARANI,,Kolkata,Kolkata,West Bengal,700001-India
      U27106WB1961PTC025307 SINGH ATOMARE ENGG. PVT LTD INDIA STEAM SHIPHOUSE21 OLD CITY , KOLKATA, West Bengal, India - 700001
      U74140WB2015PTC279082 LUMAN FILTRATION INDIA PRIVATE LIMITED Room No. 312,21 Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,700001-India
      U74899WB1983PTC279083 LUMAN AUTOMOTIVE SYSTEMS PRIVATE LIMITED Room No. 312,21 Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,700001-India
      U85300WB2020NPL241856 JALINGA CLIMATE TEA RESEARCH FOUNDATION 21, R. N. MUKHERJEE ROAD KOLKATA , 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
      100656505 2022-11-23 2023-10-17 - 1,161,000,000.00 Indusind Bank Limited

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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

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      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

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