• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      AVIGA PROJECTS LLP

      LLPIN: ACE-9066 As on: 2026-07-13

      AVIGA PROJECTS LLP (LLPIN: ACE-9066) is a Limited Liability Partnership firm incorporated on 15 Jan 2024. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of AVIGA PROJECTS LLP are UTKAARSH K MODY, ANSHUMAN BANKA, SARIKA BANKA, MANISH PODDAR, ADITYA BANKA, and DIVYA PODDAR.

      AVIGA PROJECTS LLP's LLP Identification Number is (LLPIN)ACE-9066. Its Email address is and its registered address is 16A BRABOURNE ROAD,9TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001

      Current status of AVIGA PROJECTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by AVIGA PROJECTS in a way that was never possible before.

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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 AVIGA PROJECTS 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 AVIGA PROJECTS
      DIN Director Name Designation Appointment Date
      05351354 UTKAARSH K MODY Partner 2024-01-15
      07408124 ANSHUMAN BANKA Partner 2024-01-15
      00261855 SARIKA BANKA Partner 2024-01-15
      00283036 MANISH PODDAR Designated Partner 2024-01-15
      00394595 ADITYA BANKA Designated Partner 2024-01-15
      01301505 DIVYA PODDAR Partner 2024-01-15
      Past Directors & Key Managerial Personnel of AVIGA PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of UTKAARSH K MODY
      Company Name CIN Designation Appointment Date Cessation
      RAGA PROJECTS LLP AAN-6876 Designated Partner 2021-03-27 Ongoing
      TIRRIHANNAH CO LTD L65993WB1908PLC001838 Additional Director 2024-07-10 Ongoing
      SOUTH WEST FINTRADE UDYOG LIMITED U17122WB1977PLC030853 Additional Director 2024-05-15 Ongoing
      SOUTH WEST FINTRADE UDYOG LIMITED U17122WB1977PLC030853 Director - 2020-02-08
      RASH BEHARI CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088224 Additional Director - 2021-09-30
      RASH BEHARI CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088224 Director 2021-09-30 Ongoing
      RASH BEHARI CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088224 Director - 2020-02-10
      VASAVI INFRASTRUCTURE PROJECTS LIMITED U45209WB1992PLC054118 Additional Director - 2020-12-31
      VASAVI INFRASTRUCTURE PROJECTS LIMITED U45209WB1992PLC054118 Director 2020-12-31 Ongoing
      VASAVI INFRASTRUCTURE PROJECTS LIMITED U45209WB1992PLC054118 Director - 2020-02-11
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director 2013-12-21 Ongoing
      TYRON AGENCY PRIVATE LIMITED U51909WB1997PTC083554 Additional Director 2024-05-22 Ongoing
      SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Additional Director - 2020-11-18
      SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director 2020-11-18 Ongoing
      HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Additional Director - 2020-12-09
      HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Director 2020-12-09 Ongoing
      RAKESH BUILDERS PRIVATE LIMITED U70101WB1998PTC087522 Additional Director - 2018-09-26
      RAKESH BUILDERS PRIVATE LIMITED U70101WB1998PTC087522 Director 2018-09-26 Ongoing
      SOUTH WEST CONSTRUCTION PRIVATE LIMITED U74140WB1997PTC082895 Additional Director - 2022-09-30
      SOUTH WEST CONSTRUCTION PRIVATE LIMITED U74140WB1997PTC082895 Director 2021-12-18 Ongoing
      SOUTH WEST CONSTRUCTION PRIVATE LIMITED U74140WB1997PTC082895 Director - 2020-02-03
      Other Directorships of ANSHUMAN BANKA
      Company Name CIN Designation Appointment Date Cessation
      AVISHI PROJECTS LLP AAC-6408 Designated Partner 2021-03-01 Ongoing
      AVISHI PROJECTS LLP AAC-6408 Partner - 2021-02-28
      SUPERKART SOLUTIONS LLP AAW-4730 Designated Partner 2021-03-25 Ongoing
      SHADVAL INFRA PROJECTS LLP ABB-9504 Designated Partner 2022-08-02 Ongoing
      AVISHI INFRA PRIVATE LIMITED U45201WB2020PTC237687 Director 2020-06-27 Ongoing
      ANURIMA DEVELOPERS PRIVATE LIMITED U45202WB2018PTC225032 Director - 2023-07-24
      NEERAV REALTECH PRIVATE LIMITED U45209WB2018PTC224864 Director 2018-02-27 Ongoing
      HARMONIOUS REALTORS PRIVATE LIMITED U45209WB2018PTC226240 Director 2018-05-23 Ongoing
      LABHDHI DEVELOPERS PRIVATE LIMITED U45309WB2018PTC224971 Director 2018-03-07 Ongoing
      CITRINE REAL ESTATE PRIVATE LIMITED U45309WB2018PTC224989 Director 2018-03-08 Ongoing
      NARCISSUS REALTY PRIVATE LIMITED U45309WB2018PTC224993 Director - 2019-12-16
      AVILAMBH BUILDERS AND DEVELOPERS PRIVATE LIMITED U45309WB2018PTC225141 Director 2018-03-15 Ongoing
      AKSHATH REALTY PRIVATE LIMITED U45309WB2018PTC225334 Director - 2023-07-24
      SPARKLING REALTY PRIVATE LIMITED U45309WB2018PTC226245 Director 2018-05-23 Ongoing
      BANKA AND SONS PRIVATE LIMITED U45309WB2018PTC226514 Director 2018-06-12 Ongoing
      ASAV REALTORS PRIVATE LIMITED U45309WB2018PTC227017 Director 2018-07-13 Ongoing
      AMOL PROJECTS PRIVATE LIMITED U45402WB2018PTC224967 Director 2018-03-07 Ongoing
      MEGALODON DEVELOPERS PRIVATE LIMITED U45500WB2018PTC224977 Director 2018-03-08 Ongoing
      MUKTAMANI VANIJYA PRIVATE LIMITED U51109WB2006PTC108438 Director 2016-02-29 Ongoing
      PRISM LOGISTIC PRIVATE LIMITED U63090WB2003PTC095600 Director 2016-02-29 Ongoing
      V V A FINANCE LTD U65993WB1984PLC037171 Additional Director 2023-08-29 Ongoing
      PRISM ENCLAVES PRIVATE LIMITED U70101WB2006PTC111188 Director 2016-02-29 Ongoing
      TREND INFRA REALTORS PRIVATE LIMITED U70102WB2010PTC154201 Director 2016-02-29 Ongoing
      AMBHI REALTY PRIVATE LIMITED U70102WB2013PTC197270 Additional Director 2018-05-02 Ongoing
      ARMANENT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197278 Director 2018-02-14 Ongoing
      ASSIDUOUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197281 Director 2018-02-13 Ongoing
      AVISHI TRIDENT OWNERS ASSOCIATION U85300WB2019NPL233712 Director 2019-09-02 Ongoing
      Other Directorships of SARIKA BANKA
      Company Name CIN Designation Appointment Date Cessation
      AVISHI PROJECTS LLP AAC-6408 Partner 2014-08-27 Ongoing
      AVISHI PROJECTS LLP AAC-6408 Partner - 2021-04-15
      ODC ENGINEERING & CONSTRUCTION PVT. LTD. U27109WB1994PTC061942 Director 1994-02-25 Ongoing
      ANURIMA DEVELOPERS PRIVATE LIMITED U45202WB2018PTC225032 Additional Director - 2023-09-29
      ANURIMA DEVELOPERS PRIVATE LIMITED U45202WB2018PTC225032 Director 2023-08-17 Ongoing
      RUBY PROJECTS PRIVATE LIMITED U45209WB2004PTC100315 Director 2004-11-04 Ongoing
      NEERAV REALTECH PRIVATE LIMITED U45209WB2018PTC224864 Director 2018-02-27 Ongoing
      HARMONIOUS REALTORS PRIVATE LIMITED U45209WB2018PTC226240 Director 2018-05-23 Ongoing
      LABHDHI DEVELOPERS PRIVATE LIMITED U45309WB2018PTC224971 Additional Director 2019-12-16 Ongoing
      CITRINE REAL ESTATE PRIVATE LIMITED U45309WB2018PTC224989 Director 2018-03-08 Ongoing
      NARCISSUS REALTY PRIVATE LIMITED U45309WB2018PTC224993 Additional Director 2019-12-16 Ongoing
      AVILAMBH BUILDERS AND DEVELOPERS PRIVATE LIMITED U45309WB2018PTC225141 Director 2018-03-15 Ongoing
      AKSHATH REALTY PRIVATE LIMITED U45309WB2018PTC225334 Additional Director - 2023-09-29
      AKSHATH REALTY PRIVATE LIMITED U45309WB2018PTC225334 Director 2023-08-14 Ongoing
      SPARKLING REALTY PRIVATE LIMITED U45309WB2018PTC226245 Director 2018-05-23 Ongoing
      BANKA AND SONS PRIVATE LIMITED U45309WB2018PTC226514 Director 2018-06-12 Ongoing
      ASAV REALTORS PRIVATE LIMITED U45309WB2018PTC227017 Director 2018-07-13 Ongoing
      AMOL PROJECTS PRIVATE LIMITED U45402WB2018PTC224967 Additional Director - 2023-09-29
      AMOL PROJECTS PRIVATE LIMITED U45402WB2018PTC224967 Director 2023-08-14 Ongoing
      MEGALODON DEVELOPERS PRIVATE LIMITED U45500WB2018PTC224977 Additional Director - 2023-09-29
      MEGALODON DEVELOPERS PRIVATE LIMITED U45500WB2018PTC224977 Director 2023-08-14 Ongoing
      MUKTAMANI VANIJYA PRIVATE LIMITED U51109WB2006PTC108438 Director 2007-06-25 Ongoing
      PRISM LOGISTIC PRIVATE LIMITED U63090WB2003PTC095600 Director 2010-05-15 Ongoing
      PRISM LOGISTIC PRIVATE LIMITED U63090WB2003PTC095600 Director - 2008-06-30
      PRISM ENCLAVES PRIVATE LIMITED U70101WB2006PTC111188 Director 2009-09-01 Ongoing
      TREND INFRA REALTORS PRIVATE LIMITED U70102WB2010PTC154201 Director 2010-10-21 Ongoing
      GREMONT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197276 Director 2018-07-25 Ongoing
      Other Directorships of MANISH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      P & A INFRACON LLP AAB-6730 Designated Partner 2013-07-25 Ongoing
      P & A INFRADEVELOPERS LLP AAB-6732 Designated Partner 2013-07-25 Ongoing
      JACKSON MERCANTILES LLP AAC-3367 Designated Partner 2014-06-02 Ongoing
      ARIAL VIEW HIGHRISE LLP AAF-4508 Partner 2016-10-31 Ongoing
      OUTSHINE DEVELOPERS LLP AAF-4539 Designated Partner 2016-10-31 Ongoing
      VEHEMENT HIGHRISE LLP AAF-4784 Designated Partner 2016-10-31 Ongoing
      MANGROVE REAL ESTATE LLP AAM-2703 Designated Partner 2018-03-20 Ongoing
      SNOWBALL HEIGHTS LLP AAM-6917 Designated Partner 2018-05-23 Ongoing
      SNOWBALL CREATORS LLP AAM-7031 Designated Partner 2018-05-25 Ongoing
      JACKSON DEVELOPERS LLP AAM-7389 Designated Partner 2018-05-30 Ongoing
      JACKSON INFRACON LLP AAM-7393 Designated Partner 2018-05-30 Ongoing
      MANGROVE HEIGHTS LLP AAM-7394 Designated Partner 2018-05-30 Ongoing
      RAGA PROJECTS LLP AAN-6876 Designated Partner 2018-12-10 Ongoing
      ISTARA SALES LLP AAO-3997 Designated Partner 2019-02-28 Ongoing
      GSR PODDAR SERVICES LLP AAZ-2490 Designated Partner 2021-10-28 Ongoing
      TIVOLI COURT PVT LTD U01132WB1979PTC032427 Director - 2019-09-19
      P&A BEVERAGES PRIVATE LIMITED U15115WB2016PTC216816 Director 2016-07-27 Ongoing
      TIVOLI PARK APARTMENTS PVT LTD U15118WB1970PTC027754 Director - 2017-08-01
      ANGLO INDIA JUTE & TEXTILE INDUSTRIES PRIVATE LIMITED U17100WB2016PTC209851 Director - 2022-12-01
      ANGLO INDIA JUTE & TEXTILE INDUSTRIES PRIVATE LIMITED U17100WB2016PTC209851 Managing Director 2016-02-19 Ongoing
      SOUTH WEST FINTRADE UDYOG LIMITED U17122WB1977PLC030853 Additional Director - 2016-09-30
      SOUTH WEST FINTRADE UDYOG LIMITED U17122WB1977PLC030853 Director 2016-09-30 Ongoing
      INDIAN JUTE MILLS ASSOCIATION U17232WB1989NPL047311 Director 2009-03-25 Ongoing
      BUDGE BUDGE COMPANY LTD U26941WB1973PLC028796 Managing Director 1994-12-26 Ongoing
      RASH BEHARI CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088224 Additional Director - 2016-09-30
      RASH BEHARI CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088224 Director 2016-09-30 Ongoing
      VASAVI INFRASTRUCTURE PROJECTS LIMITED U45209WB1992PLC054118 Director 1999-09-15 Ongoing
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Additional Director 2023-12-07 Ongoing
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2022-03-19
      STARTRADE GOODS P LTD U51109WB2006PTC108076 Additional Director - 2013-09-30
      STARTRADE GOODS P LTD U51109WB2006PTC108076 Director - 2015-09-24
      TYRON AGENCY PRIVATE LIMITED U51909WB1997PTC083554 Director 2017-06-19 Ongoing
      PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director 2013-09-24 Ongoing
      HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Additional Director 2024-05-06 Ongoing
      BENGAL INVESTMENTS LIMITED U65921WB1996PLC081664 Director - 2012-08-13
      RAKESH BUILDERS PRIVATE LIMITED U70101WB1998PTC087522 Additional Director 2024-05-07 Ongoing
      RIPON ESTATES LTD. U70109WB1981PLC033445 Director - 2007-03-16
      A M BUSINESS & FINANCE LTD. U70109WB1991PLC053517 Director - 2016-04-28
      CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2008-07-07
      SUN CITY PROPERTIES PRIVATE LIMITED U70109WB1998PTC087521 Director 2007-04-11 Ongoing
      SOUTH WEST CONSTRUCTION PRIVATE LIMITED U74140WB1997PTC082895 Director 2018-05-07 Ongoing
      P & A BOTTLERS PRIVATE LIMITED U74900WB2012PTC188742 Director 2012-11-30 Ongoing
      Other Directorships of ADITYA BANKA
      Company Name CIN Designation Appointment Date Cessation
      AVISHI PROJECTS LLP AAC-6408 Designated Partner 2014-08-27 Ongoing
      SHADVAL INFRA PROJECTS LLP ABB-9504 Designated Partner 2022-08-02 Ongoing
      ODC ENGINEERING & CONSTRUCTION PVT. LTD. U27109WB1994PTC061942 Director 1994-06-22 Ongoing
      AVISHI INFRA PRIVATE LIMITED U45201WB2020PTC237687 Director 2020-06-27 Ongoing
      ANURIMA DEVELOPERS PRIVATE LIMITED U45202WB2018PTC225032 Director 2018-03-09 Ongoing
      RUBY PROJECTS PRIVATE LIMITED U45209WB2004PTC100315 Director 2021-04-15 Ongoing
      LABHDHI DEVELOPERS PRIVATE LIMITED U45309WB2018PTC224971 Director - 2019-12-16
      NARCISSUS REALTY PRIVATE LIMITED U45309WB2018PTC224993 Director 2018-03-08 Ongoing
      AKSHATH REALTY PRIVATE LIMITED U45309WB2018PTC225334 Director 2018-03-23 Ongoing
      AMOL PROJECTS PRIVATE LIMITED U45402WB2018PTC224967 Director - 2023-07-24
      MEGALODON DEVELOPERS PRIVATE LIMITED U45500WB2018PTC224977 Director - 2023-07-24
      MUKTAMANI VANIJYA PRIVATE LIMITED U51109WB2006PTC108438 Director 2006-05-10 Ongoing
      ADITYA PROJECTS PVT LTD U51432WB1984PTC038135 Director 1984-11-09 Ongoing
      RUBY INFRALOGISTICS PRIVATE LIMITED. U60200WB2008PTC129066 Director 2008-09-04 Ongoing
      V R INFRALOGISTICS PRIVATE LIMITED U63010WB2010PTC152273 Director 2010-08-13 Ongoing
      ODC LOGISTICS PRIVATE LIMITED U63090WB1986PTC041567 Director - 2012-03-26
      PRISM LOGISTIC PRIVATE LIMITED U63090WB2003PTC095600 Director 2003-01-02 Ongoing
      V V A FINANCE LTD U65993WB1984PLC037171 Director 2024-04-19 Ongoing
      PRISM ENCLAVES PRIVATE LIMITED U70101WB2006PTC111188 Director 2006-07-29 Ongoing
      BALDEO PROJECTS PVT. LTD. U70102WB1995PTC072100 Director 1995-06-12 Ongoing
      TREND INFRA REALTORS PRIVATE LIMITED U70102WB2010PTC154201 Director 2010-10-21 Ongoing
      AMBHI REALTY PRIVATE LIMITED U70102WB2013PTC197270 Additional Director 2018-05-02 Ongoing
      GREMONT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197276 Director 2018-07-25 Ongoing
      ARMANENT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197278 Director 2018-02-14 Ongoing
      ASSIDUOUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197281 Director 2018-02-13 Ongoing
      AVISHI TRIDENT OWNERS ASSOCIATION U85300WB2019NPL233712 Director 2019-09-02 Ongoing
      Other Directorships of DIVYA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      JACKSON MERCANTILES LLP AAC-3367 Designated Partner 2014-06-02 Ongoing
      OUTSHINE DEVELOPERS LLP AAF-4539 Designated Partner 2016-10-31 Ongoing
      VEHEMENT HIGHRISE LLP AAF-4784 Designated Partner 2016-10-31 Ongoing
      MANGROVE REAL ESTATE LLP AAM-2703 Designated Partner 2018-03-20 Ongoing
      SNOWBALL HEIGHTS LLP AAM-6917 Designated Partner 2018-05-23 Ongoing
      SNOWBALL CREATORS LLP AAM-7031 Designated Partner 2018-05-25 Ongoing
      JACKSON DEVELOPERS LLP AAM-7389 Designated Partner 2018-05-30 Ongoing
      JACKSON INFRACON LLP AAM-7393 Designated Partner 2018-05-30 Ongoing
      MANGROVE HEIGHTS LLP AAM-7394 Designated Partner 2018-05-30 Ongoing
      ISTARA SALES LLP AAO-3997 Designated Partner 2019-02-28 Ongoing

      CIN Company Name Company Address
      AAM-2703 MANGROVE REAL ESTATE LLP 9th Floor, 16A Brabourne Road, Kolkata, West Bengal, India - 700001
      AAM-7031 SNOWBALL CREATORS LLP 16A BRABOURNE ROAD 9TH FLOOR KOLKATA, West Bengal, India - 700001
      AAM-7389 JACKSON DEVELOPERS LLP 16A BRABOURNE ROAD 9th FLOOR KOLKATA, West Bengal, India - 700001
      AAM-7393 JACKSON INFRACON LLP 16A BRABOURNE ROAD 9TH FLOOR KOLKATA, West Bengal, India - 700001
      AAM-7394 MANGROVE HEIGHTS LLP 16A BRABOURNE ROAD 9TH FLOOR KOLKATA, West Bengal, India - 700001
      U45201WB1998PTC088224 RASH BEHARI CONSTRUCTION PRIVATE LIMITED 16A BRABOURNE ROAD 9TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC117003 MARIGOLD HEIGHTS PRIVATE LIMITED 16A BRABOURNE ROAD 9TH FLOOR , KOLKATA, West Bengal, India - 700001
      U16294WB2025PTC283922 EARTHCARE SUSTAINABILITY PRIVATE LIMITED 16A Brabourne Road, 7th Floor,,Kolkata,Kolkata,West Bengal,700001-India
      U18102WB1998PTC087349 SILICON FABRICS PRIVATE LIMITED 16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
      U17119WB1928PLC005973 THE PREMCHAND JUTE MILLS LTD 16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC085145 CHURIWAL MERCANTILES PRIVATE LIMITED 16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
      U67120WB1998PTC087764 CHURIWAL FINVEST PRIVATE LIMITED 16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
      U52292WB2023PTC266219 SEAOKOS CONTAINER LINE PRIVATE LIMITED 9TH Floor, Room no- 933/F, Marshall House at 33/1, Netaji Subhas Road Kolkata -700001,Kolkata,Kolkata,West Bengal,700001-India
      U46309WB2011PTC156943 ONESTAR VENTURES PRIVATE LIMITED 27, BRABOURNE ROAD,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India
      U46309WB2012PTC177328 FUNIDEA TECH PRIVATE LIMITED 27, BRABOURNE ROAD,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India
      U68100WB2011PTC158949 ROVER PROPERTIES PRIVATE LIMITED 27, BRABOURNE ROAD,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India
      U52220WB2012PTC177943 BRIGHTAGE LOGISTICS PRIVATE LIMITED 27, BRABOURNE ROAD NARAYANI BUILDING,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India
      AAB-6730 P & A INFRACON LLP 16A, BRABOURNE ROAD 9TH FLOOR KOLKATA, West Bengal, India - 700001
      AAB-6732 P & A INFRADEVELOPERS LLP 16A, BRABOURNE ROAD 9TH FLOOR KOLKATA, West Bengal, India - 700001
      AAF-4508 ARIAL VIEW HIGHRISE LLP 16A, BRABOURNE ROAD 9TH FLOOR KOLKATA, West Bengal, India - 700001
      AAF-4539 OUTSHINE DEVELOPERS LLP 16A, BRABOURNE ROAD 9TH FLOOR KOLKATA, West Bengal, India - 700001
      AAF-4784 VEHEMENT HIGHRISE LLP 16A, BRABOURNE ROAD 9TH FLOOR KOLKATA, West Bengal, India - 700001
      AAO-3997 ISTARA SALES LLP 16/A, BRABOURNE ROAD 9TH FLOOR KOLKATA, West Bengal, India - 700001
      AAN-6876 RAGA PROJECTS LLP 16A, BRABOURNE ROAD, 9TH FLOOR KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177436 PARAMPITA BARTER PRIVATE LIMITED 23 BRABOURNE ROAD 9TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177449 PREMKUNJ BARTER PRIVATE LIMITED 23 BRABOURNE ROAD 9TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177458 RITUDHARA SALES PRIVATE LIMITED 23 BRABOURNE ROAD 9TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177461 SNOWBALL BARTER PRIVATE LIMITED 23 BRABOURNE ROAD 9TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176982 TALLAND COMMODITIES PRIVATE LIMITED 23 BRABOURNE ROAD 9TH FLOOR , KOLKATA, West Bengal, India - 700001
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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

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