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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
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    • Board Meetings
    • Auditors

    ALCOVE MERCHANTS PRIVATE LIMITED

    CIN: U15100WB2013PTC191479 As on: 2026-07-13
    Purchase Report

    ALCOVE MERCHANTS PRIVATE LIMITED (CIN: U15100WB2013PTC191479) is a Private company incorporated on 14 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4100000.00.

    ALCOVE MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALCOVE MERCHANTS PRIVATE LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..

    Directors of ALCOVE MERCHANTS PRIVATE LIMITED are HARBHAJAN SINGH, and BALVINDER KAUR.

    ALCOVE MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15100WB2013PTC191479 and its registration number is 191479. Users may contact ALCOVE MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALCOVE MERCHANTS PRIVATE LIMITED is 8, MANGOE LANE , KOLKATA, West Bengal, India - 700001.

    Current status of ALCOVE MERCHANTS PRIVATE LIMITED 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 ALCOVE MERCHANTS 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 ALCOVE MERCHANTS

    Purchase full report of ALCOVE MERCHANTS

    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 ALCOVE MERCHANTS 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 ALCOVE MERCHANTS
    DIN Director Name Designation Appointment Date
    01205127 HARBHAJAN SINGH Director 2020-10-31
    01924226 BALVINDER KAUR Director 2020-10-31
    Past Directors & Key Managerial Personnel of ALCOVE MERCHANTS
    DIN Director Name Designation Appointment Date Cessation
    00246572 DEEPAK JHUNJHUNWALA Director - 2014-06-19
    00613038 SUSHILA DEVI AGARWAL Director - 2018-04-14
    00613054 AMIT KUMAR AGARWAL Director - 2018-04-14
    00847228 PRASHANT JALAN Additional Director - 2019-09-30
    00847228 PRASHANT JALAN Director - 2021-01-05
    03021353 ADITYA JHUNJHUNWALA Director - 2014-06-19
    00847454 MAMTA JALAN Additional Director - 2019-09-30
    00847454 MAMTA JALAN Director - 2020-11-11
    Other Directorships of DEEPAK JHUNJHUNWALA
    Company Name CIN Designation Appointment Date Cessation
    - 2022-11-23
    SUPREMUS PROJECTS LLP AAC-0401 Designated Partner - 2016-04-01
    KYRA ESTATES LLP AAC-8898 Designated Partner - 2016-07-01
    RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner - 2016-08-09
    MELODIC REALTORS LLP AAE-1059 Designated Partner - 2016-07-01
    SKYBRIDGE REAL ESTATES LLP AAE-1062 Designated Partner - 2016-04-01
    ILLUSTRIOUS HOUSING LLP AAF-1585 Designated Partner - 2016-01-19
    MINDPLUS REALTORS LLP AAF-1586 Designated Partner - 2016-06-27
    PROLIVING ESTATES LLP AAF-1588 Designated Partner - 2016-01-21
    WAXCOM HOUSING LLP AAF-2448 Designated Partner - 2016-06-27
    REGALIA INFRA PROJECTS LLP AAF-2798 Designated Partner - 2016-06-27
    FURIOUS HOUSING LLP AAF-3446 Designated Partner - 2016-06-27
    SKYGRAPH HOUSING LLP AAF-3447 Designated Partner - 2016-06-27
    SALVIA HOUSING LLP AAF-3448 Designated Partner - 2016-06-27
    PATHLIGHT HOUSING LLP AAF-3449 Designated Partner - 2016-06-27
    PARTISAN HOUSING LLP AAF-3450 Designated Partner - 2016-06-27
    WAXCOM REALTORS LLP AAF-3451 Designated Partner - 2016-06-27
    BESTVISION INFRA PROJECTS LLP AAF-6095 Designated Partner - 2016-06-27
    CYNOSURE HOUSING LLP AAF-6096 Designated Partner - 2016-06-27
    GOODWORTH REAL ESTATE LLP AAF-6097 Designated Partner - 2016-06-27
    SATELLITE AGENTS LLP AAH-2315 Designated Partner 2019-07-26 Ongoing
    CLOUDSCAPE REAL ESTATES LLP AAL-1029 Designated Partner - 2021-03-01
    FIELDSPACE PROPERTIES LLP AAL-1411 Designated Partner 2017-11-15 Ongoing
    BUILDWISE REALTORS LLP AAM-6194 Designated Partner - 2020-07-03
    OUTBUILD HOUSING LLP AAM-6195 Designated Partner - 2020-07-31
    PERIGEE PROPERTIES LLP AAM-6197 Designated Partner - 2020-01-31
    PLAINSTART HOUSING LLP AAM-6202 Designated Partner 2018-05-14 Ongoing
    RISEWORTH PROPERTIES LLP AAM-6203 Designated Partner - 2024-02-03
    BILVANI BUILDCON LLP AAN-5313 Designated Partner 2023-06-07 Ongoing
    GALLIVANT PROPERTIES LLP AAP-4173 Designated Partner - 2024-04-15
    PLENTEOUS REAL ESTATE LLP AAP-4177 Designated Partner 2019-05-24 Ongoing
    GUSTO PROPERTIES LLP AAP-4178 Designated Partner - 2023-07-15
    SWAGGER REAL ESTATE LLP AAP-4179 Designated Partner - 2021-01-13
    APLOMB PROPERTIES LLP AAP-4218 Designated Partner - 2021-10-08
    NEXOVANT REAL ESTATE LLP AAR-9661 Designated Partner - 2021-03-31
    PRIZEMAN DEALERS LLP AAT-1104 Designated Partner - 2021-02-01
    PRIMEACRE SQUARE LLP AAU-5834 Designated Partner - 2023-09-01
    ESTATEVILLE PROPERTIES LLP AAU-5841 Designated Partner - 2021-08-10
    PRIMEACRE PROJECTS LLP AAU-5850 Designated Partner - 2021-03-31
    REALTIVATION DEALERS LLP AAU-5853 Designated Partner - 2021-03-31
    MACNEILL PROPERTIES LLP AAV-8971 Designated Partner - 2024-07-16
    HOMESLEA AGENTS LLP AAX-4346 Designated Partner 2021-06-16 Ongoing
    RESIDENA PROJECTS LLP AAX-4353 Designated Partner 2021-06-16 Ongoing
    GOLDFINCH DEALERS LLP AAX-7774 Designated Partner 2021-07-14 Ongoing
    HEARTHSTONE DEALERS LLP AAX-7926 Designated Partner 2021-07-15 Ongoing
    GOLDBRICK VENTURES LLP AAY-1079 Designated Partner 2021-08-09 Ongoing
    CROWNFIELD VENTURES LLP AAZ-2290 Designated Partner 2021-10-27 Ongoing
    ECOVISTA COMMODEAL LLP AAZ-2293 Designated Partner - 2023-01-20
    STAROOF RESIDENCY LLP ABA-9940 Designated Partner 2022-06-18 Ongoing
    TERRENE REAL ESTATE LLP ABA-9942 Designated Partner 2022-06-18 Ongoing
    SUNTURF INFOTECH LLP ABB-1262 Designated Partner 2022-06-18 Ongoing
    REARO REAL ESTATE LLP ACA-6242 Designated Partner 2023-04-17 Ongoing
    OCEANSIDE HOUSING LLP ACA-6465 Designated Partner 2023-04-18 Ongoing
    ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Additional Director - 2014-09-30
    ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director - 2016-03-25
    MADHAV MULTICON PRIVATE LIMITED U45200WB2006PTC112103 Director - 2008-09-25
    SALASAR ABASAN PRIVATE LIMITED U45400WB2010PTC155165 Director 2021-02-01 Ongoing
    JAGADISHA TRADECOM PRIVATE LIMITED U51100WB2008PTC125261 Director - 2008-09-26
    GOLDBURN DEALCOMM PVT LTD U51109WB1994PTC066967 Director 2021-10-28 Ongoing
    PRIDE TRADECOM PRIVATE LIMITED U51109WB2007PTC118651 Director - 2008-09-25
    SHYAM TRADECOM PRIVATE LIMITED U51109WB2007PTC118652 Director - 2008-09-25
    BRIGHT TRADECOM PRIVATE LIMITED U51109WB2007PTC121013 Director - 2008-05-03
    BRIGHT COMMODEAL PRIVATE LIMITED U51109WB2007PTC121014 Director - 2008-09-25
    STAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC121487 Director - 2008-08-07
    FAIRVIEW TRADECOM PRIVATE LIMITED U51109WB2008PTC121491 Director - 2008-09-25
    SUPER COMMODEAL PRIVATE LIMITED U51109WB2008PTC122182 Director - 2008-09-25
    HALLMARK TRADECOM PRIVATE LIMITED U51109WB2008PTC122216 Director - 2008-08-29
    SIGMA TRADECOM PRIVATE LIMITED U51109WB2008PTC123591 Director - 2008-09-25
    POWER TRADECOM PRIVATE LIMITED U51109WB2008PTC123592 Director - 2008-09-25
    ALLWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC124712 Director - 2008-09-25
    INFINITE TRADECOM PRIVATE LIMITED U51109WB2008PTC125754 Director - 2008-09-26
    CREST TRADECOM PRIVATE LIMITED U51109WB2008PTC125775 Director - 2008-09-25
    ENCLAVE TRADECOM PRIVATE LIMITED U51109WB2008PTC125776 Director - 2008-09-25
    RADIANT TRADECOM PRIVATE LIMITED U51109WB2008PTC125777 Director - 2008-09-25
    PINNACLE TRADECOM PRIVATE LIMITED U51109WB2008PTC128025 Director - 2012-11-23
    MUSKARAS VYAPAAR PRIVATE LIMITED U51909WB1998PTC086510 Director 2021-01-19 Ongoing
    GRACEFUL TRADECOM PRIVATE LIMITED U51909WB2008PTC128007 Director 2020-06-08 Ongoing
    GRACEFUL TRADECOM PRIVATE LIMITED U51909WB2008PTC128007 Director - 2016-03-28
    ROSEMARY TRADECOM PRIVATE LIMITED U51909WB2010PTC155447 Director - 2012-03-15
    RESOLUTE TRADECOM PRIVATE LIMITED U51909WB2010PTC155448 Director - 2012-09-20
    SERENE TRADECOM PRIVATE LIMITED U51909WB2010PTC155449 Director - 2012-01-30
    ENCORE TRADECOM PRIVATE LIMITED U51909WB2010PTC155452 Director - 2014-06-16
    ANITY TRADECOM PRIVATE LIMITED U51909WB2011PTC165591 Director - 2016-03-25
    LUSH TRADECOM PRIVATE LIMITED U51909WB2012PTC181026 Director - 2016-03-30
    RECEPTIVE TRADECOM PRIVATE LIMITED U51909WB2012PTC185346 Director - 2014-12-15
    PARTISAN TRADECOM PRIVATE LIMITED U51909WB2012PTC185380 Director - 2016-03-30
    SKYRISE TRADECOM PRIVATE LIMITED U51909WB2012PTC185756 Director - 2016-09-12
    ABLUTION TRADECOM PRIVATE LIMITED U51909WB2012PTC186153 Director - 2014-11-01
    EXINE TRADECOM PRIVATE LIMITED U51909WB2012PTC186235 Director 2020-06-08 Ongoing
    EXINE TRADECOM PRIVATE LIMITED U51909WB2012PTC186235 Director - 2016-03-28
    ABUPMENT TRADELINK PRIVATE LIMITED U51909WB2012PTC189168 Director 2020-06-08 Ongoing
    ABUPMENT TRADELINK PRIVATE LIMITED U51909WB2012PTC189168 Director - 2016-03-25
    SUNLIKE TRADECOM PRIVATE LIMITED U51909WB2013PTC189976 Director 2020-06-08 Ongoing
    SUNLIKE TRADECOM PRIVATE LIMITED U51909WB2013PTC189976 Director - 2016-03-31
    TECHHEAD TRADECOM PRIVATE LIMITED U51909WB2013PTC190141 Director - 2016-03-31
    KRITANU TRADECOM PRIVATE LIMITED U51909WB2013PTC191724 Director 2020-06-08 Ongoing
    KRITANU TRADECOM PRIVATE LIMITED U51909WB2013PTC191724 Director - 2016-03-30
    SKYSTREET TRADECOM PRIVATE LIMITED U51909WB2013PTC191746 Director - 2016-03-31
    EPICSTONE TRADECOM PRIVATE LIMITED U51909WB2013PTC193682 Director - 2016-03-28
    PLAIN TRADECOM PRIVATE LIMITED U51909WB2013PTC193683 Director 2020-06-08 Ongoing
    PLAIN TRADECOM PRIVATE LIMITED U51909WB2013PTC193683 Director - 2016-03-30
    DIGNITY MERCHANDISE PRIVATE LIMITED U52100WB2007PTC116265 Director - 2010-05-17
    RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director - 2008-03-18
    ANANT TRADECOM PRIVATE LIMITED U55100WB2008PTC124713 Director - 2012-01-16
    S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Additional Director - 2020-11-10
    S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director 2021-10-01 Ongoing
    S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2021-03-15
    REDEMPTION BUNGALOW HOSPITALITY PRIVATE LIMITED U55101WB2008PTC125774 Director - 2008-09-25
    YORK FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071949 Director 2023-05-10 Ongoing
    SWARAN FINANCIAL PVT.LTD. U67120WB1995PTC071950 Director - 2008-09-26
    ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Additional Director - 2018-09-20
    ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Director 2018-09-20 Ongoing
    ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Director - 2016-03-25
    ROHINI PROFIN PRIVATE LIMITED U70101WB1996PTC081856 Director 2017-09-30 Ongoing
    KESHAV MULTICON PRIVATE LIMITED U70101WB2006PTC111336 Director - 2008-03-01
    EVERNEST TRADECOM PRIVATE LIMITED U70101WB2019PTC235328 Director - 2022-06-23
    BENGAL RELIABLE MAHANIRMAN LIMITED U70102WB2015PLC205643 Director - 2016-03-25
    FRONTLINE REALCON PRIVATE LIMITED U70109WB2008PTC126728 Director 2021-01-28 Ongoing
    REALMAN HOMES PRIVATE LIMITED U70109WB2011PTC171050 Director 2022-07-15 Ongoing
    STREETSMART HOUSING PRIVATE LIMITED U70109WB2018PTC225743 Director - 2021-08-09
    SKYSCAPE HOUSING PRIVATE LIMITED U70109WB2018PTC226186 Director 2018-05-18 Ongoing
    SILVERBELL PROPERTIES PRIVATE LIMITED U70109WB2019PTC235213 Director - 2021-08-16
    ECOBUILDER REAL ESTATE PRIVATE LIMITED U70109WB2019PTC235249 Director 2019-12-12 Ongoing
    INCIPIENCE HOUSING PRIVATE LIMITED U70200WB2018PTC225703 Director 2019-12-09 Ongoing
    FURIOUS REAL ESTATE PRIVATE LIMITED U70200WB2018PTC225979 Director 2018-05-07 Ongoing
    WHITESCOPE PROPERTIES PRIVATE LIMITED U70200WB2020PTC236680 Director 2020-06-08 Ongoing
    SPIRE TRADECOM PRIVATE LIMITED U74900WB2009PTC136351 Director - 2016-03-31
    FUTURESCAPE STEEL PRIVATE LIMITED U74900WB2016PTC209347 Additional Director - 2019-07-08
    FUTURESCAPE STEEL PRIVATE LIMITED U74900WB2016PTC209347 Director - 2016-11-05
    Other Directorships of SUSHILA DEVI AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SUASION DEVELOPERS LLP AAB-6585 Designated Partner 2013-07-20 Ongoing
    SUASION PROMOTERS LLP AAB-6668 Designated Partner 2013-07-24 Ongoing
    SUASION REAL ESTATES LLP AAB-6669 Designated Partner 2013-07-24 Ongoing
    CHEVIOT CONSTRUCTION LLP AAB-6670 Designated Partner 2013-07-24 Ongoing
    CHEVIOT ESTATES LLP AAB-6671 Designated Partner 2013-07-24 Ongoing
    WEVEX DEVELOPERS LLP AAB-6675 Designated Partner 2013-07-24 Ongoing
    SUASION ESTATES LLP AAB-6676 Designated Partner 2013-07-24 Ongoing
    WEVEX REAL ESTATES LLP AAB-6677 Designated Partner 2013-07-24 Ongoing
    SUASION BUILDERS LLP AAB-6877 Designated Partner 2013-08-01 Ongoing
    SUASION REALCON LLP AAB-6878 Designated Partner 2013-08-01 Ongoing
    SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director 2024-05-13 Ongoing
    SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director - 2020-11-09
    BELMONT REALCON PRIVATE LIMITED U45400WB2012PTC182476 Additional Director - 2019-07-05
    CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director 2018-05-14 Ongoing
    HOLLYFIELD COMMERCE PVT LTD U51109WB1996PTC079181 Director 2022-08-10 Ongoing
    HOLLYFIELD COMMERCE PVT LTD U51109WB1996PTC079181 Director - 2019-11-06
    CHEVIOT COMMERCE PVT.LTD. U51109WB1996PTC079188 Director 2022-07-30 Ongoing
    CHEVIOT COMMERCE PVT.LTD. U51109WB1996PTC079188 Director - 2020-11-09
    SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Additional Director - 2019-09-30
    SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Director - 2013-02-15
    PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2011-12-01
    MANORATH DEALER PRIVATE LIMITED U51109WB2007PTC113073 Director - 2011-12-05
    BRIGHTSTAR COMMOSALE PRIVATE LIMITED U51109WB2008PTC131285 Director 2012-05-18 Ongoing
    SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2011-12-07
    SUNTRECK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159804 Director 2018-05-14 Ongoing
    SUNTRECK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159804 Director - 2015-03-17
    SATYADHARA TRADELINK PRIVATE LIMITED U51909WB2011PTC159815 Director 2018-05-14 Ongoing
    SKYVIEW VANIJYA PRIVATE LIMITED U52100WB2010PTC141803 Director 2018-05-14 Ongoing
    ONTRUST RETAILERS PRIVATE LIMITED U52100WB2010PTC153647 Director - 2020-09-08
    SRI BALAJI SPACEBUILTCON PRIVATE LIMITED U70100WB1992PTC055788 Director 2009-06-18 Ongoing
    SRI BALAJI SPACEBUILT PRIVATE LIMITED U70100WB1996PTC077028 Director 2023-03-28 Ongoing
    SRI BALAJI SPACEBUILT PRIVATE LIMITED U70100WB1996PTC077028 Director - 2020-11-09
    SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Director 2015-03-31 Ongoing
    TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director - 2021-02-24
    CHEVIOT DEVCON PRIVATE LIMITED U70102WB2013PTC195587 Additional Director - 2020-09-02
    CHEVIOT DEVCON PRIVATE LIMITED U70102WB2013PTC195587 Director - 2021-05-25
    BRIGHTSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC195594 Director 2013-07-15 Ongoing
    WEVEX DEVCON PRIVATE LIMITED U70102WB2013PTC195603 Additional Director - 2020-06-26
    SUNTRECK HEIGHTS PRIVATE LIMITED U70102WB2013PTC195609 Director 2013-07-16 Ongoing
    NEWLOOK VILLA PRIVATE LIMITED U70102WB2013PTC195631 Director 2013-07-16 Ongoing
    HOLLYFIELD HIGHRISE PRIVATE LIMITED U70102WB2013PTC195644 Director 2022-08-11 Ongoing
    WEVEX COMPLEX PRIVATE LIMITED U70102WB2013PTC195672 Director 2013-07-17 Ongoing
    HOLLYFIELD CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195679 Director - 2022-07-06
    HOLLYFIELD INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC195681 Director 2013-07-17 Ongoing
    WEVEX REALTOR PRIVATE LIMITED U70102WB2013PTC195718 Director 2013-07-19 Ongoing
    SRI BALAJI SKYECO REALTY PRIVATE LIMITED U70109WB2018PTC227126 Director - 2020-07-03
    SRI BALAJI INFRA & JALAN INFRA PRIVATE LIMITED U70200WB2020PTC236072 Director - 2020-11-09
    SUNTRECK FINANCE PRIVATE LIMITED U74110WB1995PTC067646 Director 2022-05-21 Ongoing
    SUNTRECK FINANCE PRIVATE LIMITED U74110WB1995PTC067646 Director - 2022-04-09
    SRI BALAJI FASHIONS PRIVATE LIMITED U74110WB2002PTC094435 Additional Director - 2021-01-25
    SRI BALAJI FASHIONS PRIVATE LIMITED U74110WB2002PTC094435 Director 2021-03-20 Ongoing
    Other Directorships of AMIT KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SUASION DEVELOPERS LLP AAB-6585 Designated Partner 2013-07-20 Ongoing
    SUASION REAL ESTATES LLP AAB-6669 Designated Partner 2013-07-24 Ongoing
    CHEVIOT PROMOTERS LLP AAB-6672 Designated Partner 2013-07-24 Ongoing
    WEVEX BUILDERS LLP AAB-6674 Designated Partner 2013-07-24 Ongoing
    SUASION BUILDERS LLP AAB-6877 Designated Partner 2013-08-01 Ongoing
    SUASION REALCON LLP AAB-6878 Designated Partner 2013-08-01 Ongoing
    SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director 2024-05-13 Ongoing
    SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director - 2013-02-15
    BELMONT REALCON PRIVATE LIMITED U45400WB2012PTC182476 Director - 2019-06-20
    HOLLYFIELD COMMERCE PVT LTD U51109WB1996PTC079181 Director - 2015-03-31
    CHEVIOT COMMERCE PVT.LTD. U51109WB1996PTC079188 Director - 2015-03-31
    SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Director 2024-06-22 Ongoing
    SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Director - 2022-03-12
    PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2011-12-01
    MANORATH DEALER PRIVATE LIMITED U51109WB2007PTC113073 Director - 2011-12-05
    BRIGHTSTAR COMMOSALE PRIVATE LIMITED U51109WB2008PTC131285 Additional Director 2018-11-26 Ongoing
    SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2011-12-07
    SUNTRECK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159804 Director 2018-07-03 Ongoing
    ONTRUST RETAILERS PRIVATE LIMITED U52100WB2010PTC153647 Additional Director - 2020-09-08
    ONTRUST COMMODEAL PRIVATE LIMITED U52190WB2010PTC153597 Director 2011-03-15 Ongoing
    SRI BALAJI SPACEBUILTCON PRIVATE LIMITED U70100WB1992PTC055788 Director - 2013-02-15
    SRI BALAJI SPACEBUILT PRIVATE LIMITED U70100WB1996PTC077028 Director 2024-05-13 Ongoing
    SRI BALAJI SPACEBUILT PRIVATE LIMITED U70100WB1996PTC077028 Director - 2013-02-15
    SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Additional Director - 2022-07-07
    SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Director - 2015-03-31
    TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director 2021-05-03 Ongoing
    TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director - 2018-02-18
    CHEVIOT DEVCON PRIVATE LIMITED U70102WB2013PTC195587 Director - 2020-03-16
    CHEVIOT APARTMENTS PRIVATE LIMITED U70102WB2013PTC195588 Director - 2015-03-31
    SUNTRECK COMPLEX PRIVATE LIMITED U70102WB2013PTC195589 Director 2013-07-15 Ongoing
    WEVEX INFRACON PRIVATE LIMITED U70102WB2013PTC195592 Director - 2015-09-03
    CHEVIOT INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC195593 Director - 2015-03-31
    BRIGHTSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC195594 Director 2013-07-15 Ongoing
    CHEVIOT INFRACON PRIVATE LIMITED U70102WB2013PTC195596 Director - 2015-03-31
    WEVEX DEVCON PRIVATE LIMITED U70102WB2013PTC195603 Director - 2020-06-26
    HOLLYFIELD COMPLEX PRIVATE LIMITED U70102WB2013PTC195604 Director 2013-07-15 Ongoing
    HOLLYFIELD DEVCON PRIVATE LIMITED U70102WB2013PTC195605 Director - 2015-09-03
    SUNTRECK NIKETAN PRIVATE LIMITED U70102WB2013PTC195606 Director 2013-07-16 Ongoing
    CHEVIOT REAL ESTATE PRIVATE LIMITED U70102WB2013PTC195608 Director - 2015-03-31
    SUNTRECK PROMOTERS PRIVATE LIMITED U70102WB2013PTC195615 Director 2013-07-16 Ongoing
    SUNTRECK DEVCON PRIVATE LIMITED U70102WB2013PTC195633 Director 2013-07-16 Ongoing
    HOLLYFIELD HIGHRISE PRIVATE LIMITED U70102WB2013PTC195644 Director - 2020-07-04
    HOLLYFIELD CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195679 Director - 2021-07-13
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    SUNTRECK FINANCE PRIVATE LIMITED U74110WB1995PTC067646 Director - 2016-01-15
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    Company Name CIN Designation Appointment Date Cessation
    FLAMINGO SPORTS LLP AAI-1778 Designated Partner 2017-01-04 Ongoing
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    NESTOR'S AGRI-DEVELOPMENTS LLP AAI-7658 Partner - 2019-08-08
    KANTAR INFRA PROJECTS LLP AAN-4996 Designated Partner - 2021-03-31
    KANTAR INFRA PROJECTS LLP AAN-4996 Partner - 2021-03-31
    NAMDEV COMMERCIAL LLP AAQ-2318 Designated Partner 2019-08-09 Ongoing
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    BLACKBERRY FARM LIMITED U01400WB2007PLC118163 Director - 2009-07-20
    BLUEBERRY ENCLAVE PRIVATE LIMITED U15100WB2009PTC137945 Director 2009-08-24 Ongoing
    BENGAL NESTOR'S INDUSTRIES LTD. U15120WB1995PLC075079 Managing Director 1998-05-12 Ongoing
    BENGAL DAIRY LIMITED U15201WB2000PLC092018 Director 2000-06-19 Ongoing
    BLUEBERRY OILS LIMITED U15326WB2008PLC129791 Director - 2009-07-20
    VISION FINANCIAL SERVICES LTD U15400WB1993PLC060397 Managing Director 2003-05-05 Ongoing
    HANNY FIBRE PRIVATE LIMITED U17297ML2002PTC006855 Director - 2009-07-20
    NAMDEV COMMERCIAL PVT LTD U51909WB1996PTC078130 Director - 2019-08-08
    TULSIAN RESTAURANTS PRIVATE LIMITED U55101WB2005PTC106041 Director - 2009-07-20
    MAKESWORTH CHEMICALS PRIVATE LIMITED U74140WB1997PTC085363 Director - 2009-07-20
    NESTOR'S FARM PRIVATE LIMITED U74900WB2010PTC141023 Additional Director 2020-03-03 Ongoing
    GLORY FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC141425 Director 2018-03-19 Ongoing
    MEDBAY INDIA PRIVATE LIMITED U74999DL2015PTC288081 Additional Director - 2018-09-27
    MAA JAEMANGLA DAIRY CLUSTERS LIMITED U74999WB2011PLC157749 Director - 2015-10-14
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    MONGA ENGINEERING & MFG CO PVT LTD U27101WB1965PTC026543 Director 2018-01-15 Ongoing
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    HARGUR PROPERTIES PRIVATE LIMITED U70109WB2021PTC244130 Director 2021-03-24 Ongoing
    HARGUR DEVELOPERS PRIVATE LIMITED U70109WB2021PTC246269 Director 2021-07-08 Ongoing
    CALCUTTA MOTOR DEALERS ASSOCIATION U91990WB1946NPL013292 Director 2018-11-17 Ongoing
    CALCUTTA MOTOR DEALERS ASSOCIATION U91990WB1946NPL013292 Director - 2017-09-16
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    RDS EASY TOTE PRIVATE LIMITED U19110WB2019PTC230106 Director 2019-02-27 Ongoing
    G N PLAZA PRIVATE LIMITED U45201WB1999PTC090867 Director 1999-12-31 Ongoing
    EXCEPTIONAL VINIMAY PRIVATE LIMITED U52190WB2011PTC161284 Director 2017-06-26 Ongoing
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    MARS LAND AND BUILDINGS LLP ACH-8059 Designated Partner 2024-06-18 Ongoing
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    BHAGYA LAXMI MINERAL AND LOGISTIC PRIVATE LIMITED U32106WB1972PTC028599 Additional Director - 2019-09-30
    BHAGYA LAXMI MINERAL AND LOGISTIC PRIVATE LIMITED U32106WB1972PTC028599 Director 2019-09-30 Ongoing
    SUMA RESORTS PVT.LTD. U45209WB1995PTC074018 Director 2013-04-09 Ongoing
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    AVIKAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC114818 Director 2017-01-18 Ongoing
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    ROSEMARY TRADECOM PRIVATE LIMITED U51909WB2010PTC155447 Director - 2012-03-15
    RESOLUTE TRADECOM PRIVATE LIMITED U51909WB2010PTC155448 Director - 2012-09-20
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    ENSHRINE TRADECOM PRIVATE LIMITED U51909WB2011PTC165460 Director 2011-07-27 Ongoing
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    EMULSION TRADECOM PRIVATE LIMITED U51909WB2012PTC188877 Director 2012-12-04 Ongoing
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    FURIOUS REAL ESTATE PRIVATE LIMITED U70200WB2018PTC225979 Director 2018-05-07 Ongoing
    AFFINITY TRADECOM PRIVATE LIMITED U74900WB2010PTC143800 Director 2015-03-30 Ongoing
    GANGOUR VINCOM PRIVATE LIMITED U74999WB2011PTC167388 Director 2017-01-18 Ongoing
    GOURI CINEMA PVT LTD U92113WB1978PTC031509 Director 2024-01-05 Ongoing
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    Company Name CIN Designation Appointment Date Cessation
    NESTOR'S AGRI-DEVELOPMENTS LLP AAI-7658 Designated Partner 2019-08-09 Ongoing
    NESTOR'S AGRI-DEVELOPMENTS LLP AAI-7658 Partner - 2019-08-08
    KANTAR INFRA PROJECTS LLP AAN-4996 Designated Partner - 2021-03-31
    KANTAR INFRA PROJECTS LLP AAN-4996 Partner - 2021-03-31
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    BLUEBERRY ENCLAVE PRIVATE LIMITED U15100WB2009PTC137945 Director 2009-08-24 Ongoing
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    BENGAL DAIRY LIMITED U15201WB2000PLC092018 Director 2017-09-29 Ongoing
    VISION FINANCIAL SERVICES LTD U15400WB1993PLC060397 Director 2003-05-05 Ongoing
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    CIN Company Name Company Address
    U22219WB1952PTC020262 M M PRESS PVT LTD 8 MANGOE LANE , KOLKATA, West Bengal, India - 700001
    U51502WB1947PTC015811 HOMPACO PVT LTD 8 MANGOE LANE , KOLKATA, West Bengal, India - 700001
    U51909WB2010PTC148351 KEYSTAR AGENCIES PRIVATE LIMITED 7 MANGOE LANE GROUND FLOOR ROOM G8 , KOLKATA, West Bengal, India - 700001
    U51909WB2010PTC155525 SHRESTH VINCOM PRIVATE LIMITED 7, Mangoe Lane Ground Floor, Room No - G-8 , Kolkata, West Bengal, India - 700001
    U51909WB1933PLC007786 PIONEER SALT MFG CO LTD 16, Mangoe Lane, P.S. M.G. Sarani, Room No.8 , Kolkata, West Bengal, India - 700001
    U72900WB2019PTC233769 NEWQORE TECHNO PRIVATE LIMITED 16 SURENDRA MOHAN GHOSH SARANI(MANGOE LANE) 1ST FLOOR ROOM NO-8 , Kolkata, West Bengal, India - 700001
    U55101WB1989PLC047462 INDUS HOTELS CORPORATION LTD. 4 MANGOE LANE KOLKATA , WEST BENGAL, West Bengal, India - 700001
    U70101WB1988PTC045250 D.C.GOYAL TRADING & INVESTMENT CO.PVT LTD 16 MANGOE LANE KOLKATA , WEST BENGAL, West Bengal, India - 700001
    U51109WB2005PTC102137 DRIDAPRAJNA TRADERS PRIVATE LIMITED 3/A, MANGOE LANE, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
    U52190WB2012PTC177044 MANGALSUDHA COMMODITIES PRIVATE LIMITED 7, MANGOE LANE KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700001
    U70200WB2007PTC120778 SAMRIDDHI WEALTH MANAGEMENT PRIVATE LIMI TED 7, MANGOE LANE KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700001
    U70109WB2012PTC177545 TRICKY PROPERTIES PRIVATE LIMITED 7, MANGOE LANE KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700001
    U70109WB2012PTC177548 TRICKY VILLA PRIVATE LIMITED 7, MANGOE LANE KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700001
    U74140WB2010PTC155160 ASHUTOSH ADVISORY SERVICES PRIVATE LIMITED 7, MANGOE LANE KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC157502 AMARLAXMI SUPPLIERS PRIVATE LIMITED 16, MANGO LANE ROOM NO-8 ROOM NO-8 , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC157503 BLUEROSE DISTRIBUTORS PRIVATE LIMITED 16, MANGO LANE ROOM NO-8 ROOM NO-8 , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC157504 DHANKALASH TRADEVIN PRIVATE LIMITED 16, MANGO LANE ROOM NO-8 ROOM NO-8 , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC157505 DHANRASHI VANIJYA PRIVATE LIMITED 16, MANGO LANE ROOM NO-8 ROOM NO-8 , KOLKATA, West Bengal, India - 700001
    U51909WB2007PTC280472 JAYDEEP MERCANTILE PRIVATE LIMITED 3, Mangoe Lane,Kolkata,Kolkata,West Bengal,700001-India
    U51909WB2007PTC281184 NAVNEET MERCANTILE PRIVATE LIMITED 3, Mangoe Lane,Kolkata,Kolkata,West Bengal,700001-India
    U47912WB2026PTC288217 STATUFORM CONSULTANCY PRIVATE LIMITED 9, MANGOE LANE,Kolkata,Kolkata,West Bengal,700001-India
    U47912WB2026PTC288218 ECOMENTITY SOLUTIONS PRIVATE LIMITED 9, MANGOE LANE,Kolkata,Kolkata,West Bengal,700001-India
    U47912WB2026PTC288265 WEBSPRINT SOLUTIONS PRIVATE LIMITED 9, MANGOE LANE,Kolkata,Kolkata,West Bengal,700001-India
    U86100WB2005PTC104500 TRISANDHYA TRADECON PRIVATE LIMITED 3 MANGOE LANE,KOLKATA,Kolkata,West Bengal,700001-India
    ACH-7836 SRIYASI ARCADIA LLP 12 , Mangoe Lane,Kolkata,Kolkata,West Bengal,India-700001
    U22100WB2008PTC125419 SRIBHUMI PUBLISHING CO. PRIVATE LIMITED 3,MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
    U74140WB2012PTC175582 AKAR MANPOWER PRIVATE LIMITED 3, MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC159182 SUBHDATA COMMOSALE PRIVATE LIMITED 3,MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
    U51909WB2012PTC175585 STARTREE IMPEX PRIVATE LIMITED 3, MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
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    100710929 2023-04-25 2023-08-19 - 36,708,000.00 Axis 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
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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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