• Company Information
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      • Complaints
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      ALPINE COMMERCIAL CO LTD.

      CIN: L65999WB1983PLC035690 As on: 2026-07-13
      Purchase Report

      ALPINE COMMERCIAL CO LTD. (CIN: L65999WB1983PLC035690) is a Public company incorporated on 15 Jan 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50400000.00 and its paid up capital is Rs. 50400000.00.

      ALPINE COMMERCIAL CO LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALPINE COMMERCIAL CO LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of ALPINE COMMERCIAL CO LTD. are ANIMESH KUMAR VARMA, DHARA AGARWAL, MOUSUMI LAHIRI, and RAJNI MISHRA.

      ALPINE COMMERCIAL CO LTD.'s Corporate Identification Number (CIN) is L65999WB1983PLC035690 and its registration number is 35690. Users may contact ALPINE COMMERCIAL CO LTD. on its Email address - [email protected]. Registered address of ALPINE COMMERCIAL CO LTD. is 6C MIDDLETON STREET UNIT NO. 62 6TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700071.

      Current status of ALPINE COMMERCIAL CO LTD. is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ALPINE COMMERCIAL CO . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALPINE COMMERCIAL CO .

      Purchase full report of ALPINE COMMERCIAL CO .

      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 ALPINE COMMERCIAL CO . 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 ALPINE COMMERCIAL CO .
      DIN Director Name Designation Appointment Date
      01543228 ANIMESH KUMAR VARMA Whole-time director 2018-09-28
      09721602 DHARA AGARWAL Director 2022-09-29
      07367488 MOUSUMI LAHIRI Director 2018-10-03
      07706571 RAJNI MISHRA Director 2021-09-29
      Past Directors & Key Managerial Personnel of ALPINE COMMERCIAL CO .
      DIN Director Name Designation Appointment Date Cessation
      00636128 SANJAY DALMIA Director - 2017-04-27
      01242123 MOHAN LAL KOJANI Director - 2019-04-23
      07547986 GAURAV BANSAL Additional Director - 2019-08-20
      07547986 GAURAV BANSAL Director - 2022-05-24
      00938920 VIKRAM KASERA Director - 2019-03-18
      00963157 SHAILJA PODDAR Additional Director - 2015-09-29
      00963157 SHAILJA PODDAR Director - 2018-10-03
      07027818 SOUGATA DEY Additional Director - 2015-09-29
      07027818 SOUGATA DEY Director - 2021-09-29
      07139674 NIKHIL KEDIA Additional Director - 2015-09-29
      07139674 NIKHIL KEDIA Director - 2019-03-18
      Other Directorships of SANJAY DALMIA
      Company Name CIN Designation Appointment Date Cessation
      QUALITY TEA PRODUCING CO PVT LTD U01132WB1971PTC028192 Director 2004-01-05 Ongoing
      RANKINI POWER GENERATION PRIVATE LIMITED U40100WB1995PTC070451 Director - 2022-03-23
      RATANLAL DALMIA PVT LTD U65993WB1960PTC024855 Director 2004-01-05 Ongoing
      M L D & SONS PVT LTD U65993WB1984PTC037130 Director 2002-09-29 Ongoing
      QTP INVESTMENT PVT LTD U67120WB1991PTC051500 Director 1991-04-22 Ongoing
      Other Directorships of MOHAN LAL KOJANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIMESH KUMAR VARMA
      Company Name CIN Designation Appointment Date Cessation
      NEWEVER TRADE WINGS LIMITED L74999WB2012PLC181106 Additional Director - 2016-08-10
      MAPLE SOLAR ENERGY LIMITED U29299WB2004PLC235015 Additional Director - 2019-09-26
      MAPLE SOLAR ENERGY LIMITED U29299WB2004PLC235015 Director 2019-09-26 Ongoing
      BAMBINO VANIJYA PRIVATE LIMITED U51900WB2006PTC107507 Director 2007-08-22 Ongoing
      STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director - 2009-04-30
      A G (INVESTMENTS)PVT LTD U67120WB1946PTC014494 Additional Director - 2015-09-30
      A G (INVESTMENTS)PVT LTD U67120WB1946PTC014494 Director 2015-09-30 Ongoing
      GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Additional Director - 2010-09-27
      GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2012-05-29
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Additional Director - 2015-01-15
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director 2017-09-30 Ongoing
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2018-01-08
      SHAKTIDHAR ESTATES PRIVATE LIMITED U70102WB2013PTC190989 Director - 2017-03-26
      ALIKE ESTATES PRIVATE LIMITED U70102WB2013PTC190990 Director 2013-02-27 Ongoing
      ABHIMANYU ENCLAVE PRIVATE LIMITED U70102WB2013PTC191236 Director - 2017-03-23
      AIRY REALTORS PRIVATE LIMITED U70102WB2013PTC191281 Director 2013-03-08 Ongoing
      ALIKE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191476 Director 2013-03-14 Ongoing
      SHAILESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191649 Director 2014-05-20 Ongoing
      SOUBHAGYA NIRMAN PRIVATE LIMITED U70102WB2013PTC195716 Director - 2017-03-27
      SANJOG INFRACON PRIVATE LIMITED U70102WB2013PTC195751 Director 2014-05-20 Ongoing
      AARNIK CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC196204 Director 2014-05-19 Ongoing
      APEKSHA NIRMAN PRIVATE LIMITED U70102WB2013PTC196384 Director - 2018-09-20
      AYUSHMATI CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC202798 Director 2014-07-31 Ongoing
      SANJUKTA PROPERTIES PRIVATE LIMITED U70102WB2014PTC202799 Director 2014-07-31 Ongoing
      SAMADARSHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC203134 Director 2014-08-18 Ongoing
      ADITRI REALITY PRIVATE LIMITED U70102WB2014PTC203187 Director - 2017-03-27
      AYESHA INFRATECH PRIVATE LIMITED U70102WB2014PTC203199 Director - 2017-03-26
      AKROOR PROPERTIES PRIVATE LIMITED U70102WB2014PTC203210 Director - 2017-03-26
      ADRIKA PROPERTY DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203711 Director - 2017-03-26
      BRIGHTFUL CONCLAVE PRIVATE LIMITED U70109WB2012PTC184215 Additional Director - 2019-09-28
      BRIGHTFUL CONCLAVE PRIVATE LIMITED U70109WB2012PTC184215 Director 2019-09-28 Ongoing
      AMRITLAXMI CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161215 Additional Director - 2019-05-28
      Other Directorships of GAURAV BANSAL
      Company Name CIN Designation Appointment Date Cessation
      LAGUMESH REALTORS LLP ABA-2002 Designated Partner 2022-01-12 Ongoing
      AVAA POLYMERS INDIA PRIVATE LIMITED U24303WB2017FTC222702 Additional Director 2019-06-11 Ongoing
      AVAA POLYMERS INDIA PRIVATE LIMITED U24303WB2017FTC222702 Director - 2017-09-25
      BLUE HEAVEN GRIHA NIRMAN PRIVATE LIMITED U45201WB2003PTC097332 Additional Director - 2016-09-30
      BLUE HEAVEN GRIHA NIRMAN PRIVATE LIMITED U45201WB2003PTC097332 Director 2016-09-30 Ongoing
      OM JOYOUS TRADING COMPANY PRIVATE LIMITED U45206WB2008PTC222670 Additional Director - 2017-09-29
      OM JOYOUS TRADING COMPANY PRIVATE LIMITED U45206WB2008PTC222670 Director 2017-09-29 Ongoing
      PLUTO REALTORS PRIVATE LIMITED U45209WB2006PTC111452 Additional Director - 2016-09-30
      PLUTO REALTORS PRIVATE LIMITED U45209WB2006PTC111452 Director 2016-09-30 Ongoing
      EVERLINK BUILDERS PRIVATE LIMITED U45400WB2010PTC144231 Additional Director - 2017-09-29
      EVERLINK BUILDERS PRIVATE LIMITED U45400WB2010PTC144231 Director 2017-09-29 Ongoing
      RITUDHAR CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179550 Additional Director - 2017-09-29
      RITUDHAR CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179550 Director 2017-09-29 Ongoing
      EVERLINK HOUSING PRIVATE LIMITED U45400WB2012PTC186046 Additional Director - 2017-09-29
      EVERLINK HOUSING PRIVATE LIMITED U45400WB2012PTC186046 Director 2017-09-29 Ongoing
      HARDSOFT HIRISE PRIVATE LIMITED U45400WB2012PTC186051 Additional Director - 2017-09-29
      HARDSOFT HIRISE PRIVATE LIMITED U45400WB2012PTC186051 Director 2017-09-29 Ongoing
      JATASHIV BUILDCON PRIVATE LIMITED U45400WB2012PTC186056 Additional Director - 2017-09-29
      JATASHIV BUILDCON PRIVATE LIMITED U45400WB2012PTC186056 Director 2017-09-29 Ongoing
      KALASHSIDHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC186065 Additional Director - 2017-09-29
      KALASHSIDHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC186065 Director 2017-09-29 Ongoing
      KOTIRATAN INFRATECH PRIVATE LIMITED U45400WB2012PTC186103 Additional Director - 2017-09-29
      KOTIRATAN INFRATECH PRIVATE LIMITED U45400WB2012PTC186103 Director 2017-09-29 Ongoing
      SATARUPA VINIMAY PVT LTD U51109WB2006PTC108795 Additional Director - 2017-09-29
      SATARUPA VINIMAY PVT LTD U51109WB2006PTC108795 Director 2017-09-29 Ongoing
      PARROT VINIMAY PRIVATE LIMITED U51109WB2007PTC113677 Additional Director - 2017-09-29
      PARROT VINIMAY PRIVATE LIMITED U51109WB2007PTC113677 Director 2017-09-29 Ongoing
      MANGALDHAM VINCOM PRIVATE LIMITED U51909WB2012PTC179632 Additional Director - 2017-09-29
      MANGALDHAM VINCOM PRIVATE LIMITED U51909WB2012PTC179632 Director 2017-09-29 Ongoing
      PAWANSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC182173 Additional Director - 2017-09-29
      PAWANSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC182173 Director 2017-09-29 Ongoing
      DANVENDRA TRADING PRIVATE LIMITED U51909WB2016PTC216498 Director - 2022-02-18
      MURALIDHAR DEALTRADE PRIVATE LIMITED U52390WB2009PTC137701 Additional Director - 2017-09-29
      MURALIDHAR DEALTRADE PRIVATE LIMITED U52390WB2009PTC137701 Director 2017-09-29 Ongoing
      HARAGOURI FINANCIAL SERVICES PVT LTD U65993WB1996PTC079858 Director - 2019-05-22
      MINDCOMP PROPERTIES PRIVATE LIMITED U70100WB2010FTC221064 Additional Director - 2017-07-07
      POPPY REALTORS PRIVATE LIMITED U70101WB2006PTC109679 Additional Director - 2016-09-30
      POPPY REALTORS PRIVATE LIMITED U70101WB2006PTC109679 Director 2016-09-30 Ongoing
      EVERSTRONG PROMOTERS PRIVATE LIMITED U70102WB2012PTC188818 Additional Director - 2017-09-29
      EVERSTRONG PROMOTERS PRIVATE LIMITED U70102WB2012PTC188818 Director 2017-09-29 Ongoing
      SOFTZONE TECH PARK LIMITED U70109WB2008PLC129727 Additional Director - 2017-09-29
      SOFTZONE TECH PARK LIMITED U70109WB2008PLC129727 Director 2017-09-29 Ongoing
      Other Directorships of DHARA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DELTA PLUS (INDIA) PRIVATE LIMITED U19201WB2004PTC100923 Company Secretary - 2023-03-27
      ZOOM ENTERPRISES LTD U45203WB1995PLC073116 Company Secretary - 2010-09-13
      CHITRAKOOT PROPERTIES LIMITED U70109WB1978PLC031369 Additional Director 2024-02-21 Ongoing
      INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Company Secretary - 2012-08-30
      Other Directorships of VIKRAM KASERA
      Company Name CIN Designation Appointment Date Cessation
      NEO DYNAMICS LIMITED L65993WB1974PLC029472 Director - 2019-08-01
      LATAM AGRO KRIS INDIA PRIVATE LIMITED U01400HR2011PTC056069 Additional Director - 2013-09-30
      LATAM AGRO KRIS INDIA PRIVATE LIMITED U01400HR2011PTC056069 Director - 2016-12-05
      PREMIER CHEMCO PRIVATE LIMITED U24119DL2007PTC160322 Additional Director - 2008-09-05
      PREMIER CHEMCO PRIVATE LIMITED U24119DL2007PTC160322 Director 2008-09-05 Ongoing
      RANKINI POWER GENERATION PRIVATE LIMITED U40100WB1995PTC070451 Director - 2018-06-30
      HARIOM NIKETAN PRIVATE LIMITED U45202WB1997PTC084637 Additional Director - 2014-09-30
      HARIOM NIKETAN PRIVATE LIMITED U45202WB1997PTC084637 Director - 2021-06-16
      SHRISTI URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U45203DL2005PLC137777 Additional Director - 2019-09-30
      SHRISTI URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U45203DL2005PLC137777 Director 2019-09-30 Ongoing
      UPSTREAM CONSTRUCTION PRIVATE LIMITED U45400DL2008PTC179543 Additional Director - 2014-09-29
      UPSTREAM CONSTRUCTION PRIVATE LIMITED U45400DL2008PTC179543 Director 2014-09-30 Ongoing
      U.S.MERCHANTS PRIVATE LIMITED U51109WB1996PTC082343 Director 2014-12-15 Ongoing
      LINTON DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133597 Additional Director - 2014-08-26
      LINTON DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133597 Director - 2021-06-16
      LINTON VINCOM PRIVATE LIMITED U51909WB2011PTC166168 Director - 2012-09-03
      SARGA HOTEL PRIVATE LIMITED U55101WB2004PTC098787 Additional Director - 2019-09-30
      VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Additional Director - 2022-09-30
      VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Director 2022-02-17 Ongoing
      SARGA UDAIPUR HOTELS & RESORTS PRIVATE LIMITED U55101WB2007PTC112974 Additional Director - 2019-09-28
      SARGA UDAIPUR HOTELS & RESORTS PRIVATE LIMITED U55101WB2007PTC112974 Director 2019-09-28 Ongoing
      TOWERV APARTMENT SERVICES PRIVATE LIMITED U68100WB2023PTC264667 Director 2023-09-01 Ongoing
      KOSHIKA PROPERTIES PRIVATE LIMITED U70101DL2005PTC132759 Additional Director 2008-04-25 Ongoing
      PUSHP VIHAR PROPERTIES PRIVATE LIMITED U70101DL2005PTC132760 Director 2010-09-17 Ongoing
      SOUTHLAKE PROPERTIES PRIVATE LIMITED U70101DL2005PTC132761 Additional Director - 2008-09-29
      SOUTHLAKE PROPERTIES PRIVATE LIMITED U70101DL2005PTC132761 Director 2008-09-29 Ongoing
      WALES PROPERTIES PRIVATE LIMITED U70101DL2005PTC132762 Director 2010-09-17 Ongoing
      GOVINDA INFRAPROPERTY PRIVATE LIMITED U70102WB2010PTC150140 Additional Director - 2014-09-18
      GOVINDA INFRAPROPERTY PRIVATE LIMITED U70102WB2010PTC150140 Director - 2021-06-16
      SHIVOM NIKET PRIVATE LIMITED U70102WB2012PTC188681 Additional Director - 2016-09-30
      SHIVOM NIKET PRIVATE LIMITED U70102WB2012PTC188681 Director - 2021-06-16
      VARUTHA DEVELOPERS PRIVATE LIMITED U70200WB2018PTC228606 Additional Director - 2019-09-30
      VARUTHA DEVELOPERS PRIVATE LIMITED U70200WB2018PTC228606 Director - 2022-09-27
      BHARAT CONNECT TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC171656 Additional Director - 2020-12-31
      BHARAT CONNECT TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC171656 Director - 2021-06-16
      ICHIP SOLUTIONS PRIVATE LIMITED U72900HR2016PTC066849 Director 2016-12-28 Ongoing
      VEDIC COLLECTION PRIVATE LIMITED U74110WB2009PTC132801 Additional Director - 2010-08-16
      VEDIC COLLECTION PRIVATE LIMITED U74110WB2009PTC132801 Director - 2021-03-01
      INDIA SERVES PRIVATE LIMITED U74140DL2011PTC212396 Director - 2013-02-21
      PARISHRAM RESOURCES PRIVATE LIMITED U74900HR2010PTC055902 Director - 2014-07-30
      BOOKAWHEEL TECHNOLOGIES PRIVATE LIMITED U74900HR2011PTC055926 Additional Director - 2015-09-30
      BOOKAWHEEL TECHNOLOGIES PRIVATE LIMITED U74900HR2011PTC055926 Director - 2017-09-01
      NEO RETAIL LIMITED U74930WB2009PLC132364 Director - 2019-08-01
      DANPEX SYSTEMS PRIVATE LIMITED U74999HR2016PTC063717 Director - 2021-03-01
      DIGICARD SERVICES PRIVATE LIMITED U74999HR2016PTC066376 Additional Director - 2020-12-31
      DIGICARD SERVICES PRIVATE LIMITED U74999HR2016PTC066376 Director 2020-12-31 Ongoing
      HARI VITTHAL MISSION U74999WB2016NPL234196 Director 2016-05-13 Ongoing
      Other Directorships of SHAILJA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      GANGA DEVELOPMENT PVT LTD U45202WB1986PTC040933 Director - 2022-04-07
      SHAILJA EXPORTS PVT LTD U51226WB1989PTC046198 Director 1989-02-09 Ongoing
      WEST BENGAL MFG. CO PVT LTD U51909WB1955PTC022746 Director 2004-11-10 Ongoing
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2009-01-13
      Other Directorships of SOUGATA DEY
      Company Name CIN Designation Appointment Date Cessation
      RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Additional Director - 2015-09-30
      RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Director - 2022-02-03
      BHARTIA SONS LTD U15205WB1944PLC011711 Additional Director - 2016-09-26
      BHARTIA SONS LTD U15205WB1944PLC011711 Director - 2022-02-03
      SHELTER PROPERTIES PRIVATE LIMITED U45200WB2007PTC112491 Additional Director - 2022-02-03
      COSY HEIGHTS PRIVATE LIMITED U45400WB2010PTC147958 Additional Director - 2015-09-30
      COSY HEIGHTS PRIVATE LIMITED U45400WB2010PTC147958 Director - 2022-02-03
      AVIKAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC114818 Additional Director - 2021-06-21
      AKSHAR DEALERS PRIVATE LIMITED U51109WB2007PTC114822 Additional Director - 2021-06-21
      AMBIKA DEALERS PRIVATE LIMITED U51109WB2007PTC117499 Director - 2022-02-03
      ANANT VINCOM PRIVATE LIMITED U51109WB2007PTC117500 Additional Director - 2022-02-03
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Additional Director - 2015-09-19
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director 2015-09-19 Ongoing
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2018-01-09
      KESAVA INFRA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193853 Director - 2022-02-03
      SARVAGA INFRATECH PRIVATE LIMITED U70102WB2013PTC193883 Director - 2022-02-03
      SARVAGA INFRACON PRIVATE LIMITED U70102WB2013PTC193916 Director - 2022-02-03
      NAVASHAKTI REALTY DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180959 Director - 2022-02-03
      DAZZLING REALTY PRIVATE LIMITED U70109WB2012PTC180960 Director - 2022-02-03
      SNOWSHINE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180961 Additional Director - 2020-12-18
      SNOWSHINE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180961 Director - 2022-02-03
      STARTREE APARTMENTS PRIVATE LIMITED U70109WB2012PTC180962 Director - 2022-02-03
      ANUGRAH CONSULTANTS PRIVATE LIMITED U74120WB2007PTC116475 Additional Director - 2022-02-03
      GANGOUR VINCOM PRIVATE LIMITED U74999WB2011PTC167388 Additional Director - 2021-06-21
      Other Directorships of NIKHIL KEDIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOUSUMI LAHIRI
      Company Name CIN Designation Appointment Date Cessation
      8FINITY ENTERPRISES LLP AAU-2480 Designated Partner - 2021-08-26
      PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Additional Director - 2016-12-16
      Other Directorships of RAJNI MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Additional Director - 2021-02-19
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director 2021-02-19 Ongoing
      THE EASTERN TEA CO LTD U15491WB1912PLC002315 Company Secretary - 2021-03-13
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Additional Director - 2017-09-29
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Director - 2021-03-15
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Additional Director - 2017-09-29
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Director - 2021-03-19
      TUNKAI INDIA LTD U45203WB1984PLC038013 Additional Director - 2020-09-30
      TUNKAI INDIA LTD U45203WB1984PLC038013 Director - 2023-05-10
      WESTERN CARRIERS (INDIA) LIMITED U63090WB2011PLC161111 Additional Director - 2022-09-30
      WESTERN CARRIERS (INDIA) LIMITED U63090WB2011PLC161111 Director 2022-08-31 Ongoing

      CIN Company Name Company Address
      U74999WB2010PTC153433 MIDPOINT COMMOSALE PRIVATE LIMITED 6C, MIDDLETON STREET 6TH FLOOR, UNIT NO - 62, , KOLKATA, West Bengal, India - 700071
      U74120WB2021PTC250580 PAYMAKER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED 7TH FLOOR, UNIT NO- 706, PARK STREET, 32, CHOWRTNGHEE ROAD, Kolkata, Kolkata, West Bengal, 700071 , Kolkata, West Bengal, India - 700071
      U51909WB2003PTC096973 SENSEX COMMERCE PRIVATE LIMITED 6C, MIDDLETON STREET 6TH FLOOR, FLAT NO.-62 , KOLKATA, West Bengal, India - 700071
      U51909WB2007PTC114642 DIAMOND DISTRIBUTORS PRIVATE LIMITED 6C, MIDDLETON STREET 6TH FLOOR, UNIT - 62 , KOLKATA, West Bengal, India - 700071
      U51900WB2006PTC109970 CHIRAG VANIJYA PVT LTD FLAT NO-62, 6TH FLOOR 6C,MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      U51109WB2008PTC124714 TIRUPATI SHUBH SHOPPER PRIVATE LIMITED 6C, MIDDLETON STREET FLAT NO-62, 6TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51109WB2008PTC124780 AKHANDALAMANI TRADERS PRIVATE LIMITED 6C, MIDDLETON STREET 6TH FLOOR, FLAT NO-62 , KOLKATA, West Bengal, India - 700071
      U51109WB2008PTC124781 PANCHALINGESWAR VYAPAR PRIVATE LIMITED 6C, MIDDLETON STREET 6TH FLOOR, FLAT NO-62 , KOLKATA, West Bengal, India - 700071
      U51109WB2008PTC124782 TARA TARINI VANIJYA PRIVATE LIMITED 6C, MIDDLETON STREET 6TH FLOOR, FLAT NO-62 , KOLKATA, West Bengal, India - 700071
      U51109WB2008PTC124783 TRINATH VANIJYA PRIVATE LIMITED 6C, MIDDLETON STREET 6TH FLOOR, FLAT NO-62 , KOLKATA, West Bengal, India - 700071
      U51109WB2006PTC109341 NAUTICAL VINIMAY PVT LTD 6C, MIDDLETON STREET, 6TH FLOOR, FLAT NO-62 , KOLKATA, West Bengal, India - 700071
      U51109WB2006PTC110344 ALISHAN VANIJYA PRIVATE LIMITED FLAT NO-62, 6TH FLOOR 6C,MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      U51109WB2006PTC111052 SUPRABHAT VYAPAAR PRIVATE LIMITED 6C, MIDDLETON STREET 6TH FLOOR, FLAT NO-62 , KOLKATA, West Bengal, India - 700071
      U70102WB2001PTC093421 RIDGE WELL PROJECTS PRIVATE LIMITED 6C, MIDDLETON STREET 6TH FLOOR, FLAT NO-62 , KOLKATA, West Bengal, India - 700071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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      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 Shares 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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