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UMBRIA PROPERTIES PRIVATE LIMITED

CIN: U19100WB2012PTC182804

UMBRIA PROPERTIES PRIVATE LIMITED (CIN: U19100WB2012PTC182804) is a Private company incorporated on 18 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

UMBRIA PROPERTIES 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.UMBRIA PROPERTIES PRIVATE LIMITED's NIC code is 191 (which is part of its CIN). As per the NIC code, it is inolved in Tanning and dressing of leather, manufacture of luggage handbags, saddlery & harness..

Directors of UMBRIA PROPERTIES PRIVATE LIMITED are PRITI AGARWAL, and SAVITRI DEVI AGARWAL.

UMBRIA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U19100WB2012PTC182804 and its registration number is 182804. Users may contact UMBRIA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UMBRIA PROPERTIES PRIVATE LIMITED is Fl-1A, 10, SUNNY PARK , KOLKATA, West Bengal, India - 700019.

Current status of UMBRIA PROPERTIES 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 UMBRIA PROPERTIES 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

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Purchase full report of UMBRIA PROPERTIES

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 UMBRIA PROPERTIES 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 UMBRIA PROPERTIES
DIN Director Name Designation Appointment Date
00428926 PRITI AGARWAL Director 2012-06-25
00429166 SAVITRI DEVI AGARWAL Director 2019-09-30
Past Directors & Key Managerial Personnel of UMBRIA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00309602 VIKASH AGARWAL Director - 2016-01-28
00429166 SAVITRI DEVI AGARWAL Additional Director - 2019-09-30
02884729 ROHIT SURANA Director - 2019-07-18
00309567 GOKUL CHAND AGARWAL Director - 2012-06-27
Other Directorships of VIKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
UNIQUE VARITIES LLP AAE-1691 Designated Partner 2015-06-15 Ongoing
GREYFORCE INDUSTRIES LIMITED U15122WB2003PLC096448 Director - 2020-10-15
UNIQUE FINANCE & SECURITIES PRIVATE LIMITED U18101WB1988PTC045357 Director 2000-05-17 Ongoing
UNIQUE INTERNATIONAL PVT LTD U19129WB1989PTC046589 Director 1996-12-01 Ongoing
BLUE & BLUES FASHION (INDIA) LIMITED U19129WB2005PLC104246 Director - 2014-08-22
JAI LAXMI CEMENT COMPANY PRIVATE LIMITED U26109WB1987PTC042992 Director - 2007-06-22
JENCO DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092846 Director - 2017-12-15
GROWWELL PROJECTS PVT LTD U45202WB2006PTC107407 Director 2021-08-27 Ongoing
GROWWELL PROJECTS PVT LTD U45202WB2006PTC107407 Director - 2017-08-24
OASIS INFRACON LTD U45207WB2006PLC109998 Director - 2014-04-22
UNIQUE GROUP REALTY PRIVATE LIMITED U45400WB2008PTC126883 Director - 2013-10-03
BUILTCRETE REALTY PRIVATE LIMITED U45400WB2013PTC196703 Additional Director - 2017-03-22
BUILTCRETE REALTY PRIVATE LIMITED U45400WB2013PTC196703 Director 2017-03-22 Ongoing
RAJGANGA TRADERS PVT LTD U51109WB1995PTC070528 Director - 2012-06-04
STATEFIELD MARKETING PRIVATE LIMITED U51109WB2005PTC102232 Director 2010-04-05 Ongoing
DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Director - 2010-03-20
DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Director - 2010-03-20
PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Director - 2010-03-20
ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Director - 2010-05-04
HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Director - 2010-03-20
RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Director - 2010-03-20
LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Director - 2010-03-20
KUBER VANIJYA PRIVATE LIMITED U51109WB2005PTC103701 Director - 2010-03-20
FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Director - 2010-03-20
ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director - 2010-03-20
PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Director - 2010-03-20
RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Director - 2010-03-20
APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director - 2010-03-20
AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Director - 2010-03-20
CRYSTAL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112316 Director - 2009-11-06
ESQUIRE VANIJYA PRIVATE LIMITED U51109WB2006PTC112327 Director - 2010-09-30
DELIGHT COMMODITIES PRIVATE LIMITED U51109WB2006PTC112328 Director - 2009-11-06
GROWFAST COMMODITIES PRIVATE LIMITED U51109WB2006PTC112329 Additional Director - 2016-01-28
FAIRDEAL BARTER PRIVATE LIMITED U51109WB2006PTC112332 Director - 2009-11-06
GENIUS COMMODITIES PRIVATE LIMITED U51109WB2006PTC112335 Director - 2009-11-06
WELLPLAN MERCHANTS PRIVATE LIMITED U51109WB2007PTC112346 Director 2009-04-04 Ongoing
JANKALYAN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112347 Additional Director - 2016-06-27
SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director - 2010-09-30
ROYAL BARTER PRIVATE LIMITED U51109WB2007PTC112349 Director - 2008-05-14
VANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112350 Director - 2009-11-06
STANDARD VANIJYA PRIVATE LIMITED U51109WB2007PTC112351 Additional Director - 2012-10-18
STANDARD VANIJYA PRIVATE LIMITED U51109WB2007PTC112351 Director 2012-10-18 Ongoing
SATABDI SALES PRIVATE LIMITED U51109WB2007PTC112414 Additional Director - 2013-12-26
RAINBOW COMMODEAL PRIVATE LIMITED U51109WB2007PTC112634 Director - 2009-11-10
UNNATI COMMERCE PRIVATE LIMITED U51109WB2007PTC112735 Director - 2012-02-09
NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Director - 2010-03-20
RATIO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156896 Director 2012-12-17 Ongoing
UMA DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC134991 Director - 2016-06-27
URVASHI DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC134992 Director 2009-05-07 Ongoing
ALBELA TRADERS PRIVATE LIMITED U52590WB2009PTC134990 Director - 2011-03-28
UNIQUE FINANCE & SECURITIES PVT. LTD. U67120WB1994PTC065329 Director 2001-06-08 Ongoing
SUNRISE BUILDERS AND FINANCE PVT. LTD. U70101WB1987PTC041889 Additional Director - 2011-12-20
SUNRISE BUILDERS AND FINANCE PVT. LTD. U70101WB1987PTC041889 Director 2011-12-20 Ongoing
MISHAL PROMOTERS PVT.LTD. U70101WB1993PTC058833 Director - 2012-09-20
RISING NIRMAN PRIVATE LIMITED U70101WB2005PTC102831 Director 2005-04-26 Ongoing
MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Director - 2010-03-20
SHIVA NIWAS PRIVATE LIMITED U70109WB1998PTC086648 Director 2019-07-29 Ongoing
SHIVA NIWAS PRIVATE LIMITED U70109WB1998PTC086648 Director - 2022-04-26
UDELE PROPERTIES PRIVATE LIMITED U70109WB2012PTC182797 Director - 2016-01-28
UPTAKE PROJECTS PRIVATE LIMITED U70109WB2012PTC182805 Director - 2016-01-28
IDEAL UNIQUE REALTORS PVT LTD U70200WB2006PTC108902 Director 2006-05-22 Ongoing
INFOREV TECHNOLOGIES LIMITED U72200WB2000PLC092194 Director 2005-04-27 Ongoing
INFOREV SOFTWARE PRIVATE LIMITED U72900WB2004PTC099459 Director - 2007-08-29
INFOREV SERVICES LIMITED U74900WB2001PLC092998 Director 2001-03-22 Ongoing
SUPERUS SOCIAL SERVICE ORGANISATION U85300WB2012NPL185621 Director - 2020-03-01
Other Directorships of PRITI AGARWAL
Company Name CIN Designation Appointment Date Cessation
UNIQUE VARITIES LLP AAE-1691 Designated Partner 2015-06-15 Ongoing
UNIQUE FINANCE & SECURITIES PRIVATE LIMITED U18101WB1988PTC045357 Director 2011-03-25 Ongoing
UNIQUE INTERNATIONAL PVT LTD U19129WB1989PTC046589 Director 1999-10-01 Ongoing
GROWWELL PROJECTS PVT LTD U45202WB2006PTC107407 Additional Director - 2017-09-29
GROWWELL PROJECTS PVT LTD U45202WB2006PTC107407 Director 2017-09-29 Ongoing
UNIQUE GROUP REALTY PRIVATE LIMITED U45400WB2008PTC126883 Director 2013-01-01 Ongoing
DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Director - 2010-03-20
PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Director - 2010-03-20
VASUNDHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103186 Director - 2010-05-05
ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Director - 2010-05-04
SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Director - 2010-05-05
NEUTRAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC103337 Director - 2010-03-20
DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Director - 2010-03-20
HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Director - 2010-03-20
LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Director - 2010-03-20
LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Director - 2010-03-20
DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Director - 2010-03-20
KUBER VANIJYA PRIVATE LIMITED U51109WB2005PTC103701 Director - 2010-03-20
PRAYAG DEALCOMM PRIVATE LIMITED U51109WB2005PTC103702 Director - 2010-03-20
PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Director - 2010-03-20
TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Director - 2010-03-20
SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Director - 2010-03-20
AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Director - 2010-03-20
OASIS VANIJYA PRIVATE LIMITED U51109WB2006PTC110605 Director - 2007-12-14
ANURAG SUPPLIERS PRIVATE LIMITED U51109WB2006PTC112127 Director - 2007-11-20
ANANT DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112129 Director - 2007-11-20
ANTRIKSH SUPPLIERS PRIVATE LIMITED U51109WB2006PTC112137 Director - 2007-11-20
ANTRATMA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112145 Director - 2007-11-20
ANAND SUPPLIERS PRIVATE LIMITED U51109WB2006PTC112205 Director - 2007-11-20
STANDARD VANIJYA PRIVATE LIMITED U51109WB2007PTC112351 Additional Director - 2018-09-29
STANDARD VANIJYA PRIVATE LIMITED U51109WB2007PTC112351 Director 2018-09-29 Ongoing
NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Director - 2010-03-20
RATIO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156896 Director 2012-12-17 Ongoing
UMA DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC134991 Director 2012-12-14 Ongoing
ADISHAKTI MARKETING PRIVATE LIMITED U52100WB2009PTC134993 Director - 2011-03-28
URMI TRADERS PRIVATE LIMITED U52100WB2009PTC134994 Director - 2011-03-28
UNIQUE FINANCE & SECURITIES PVT. LTD. U67120WB1994PTC065329 Director 2001-06-08 Ongoing
BRAND MANAGEMENT PRIVATE LIMITED U67120WB1998PTC087801 Director 2006-08-22 Ongoing
MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Director - 2010-03-20
UDELE PROPERTIES PRIVATE LIMITED U70109WB2012PTC182797 Director 2012-06-25 Ongoing
UPTAKE PROJECTS PRIVATE LIMITED U70109WB2012PTC182805 Director 2012-06-25 Ongoing
INFOREV TECHNOLOGIES LIMITED U72200WB2000PLC092194 Director 2005-04-06 Ongoing
INFOREV SERVICES LIMITED U74900WB2001PLC092998 Director 2001-03-22 Ongoing
SUPERUS SOCIAL SERVICE ORGANISATION U85300WB2012NPL185621 Director 2012-12-17 Ongoing
Other Directorships of SAVITRI DEVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
UNIQUE FINANCE & SECURITIES PRIVATE LIMITED U18101WB1988PTC045357 Director - 2013-10-01
UNIQUE INTERNATIONAL PVT LTD U19129WB1989PTC046589 Director - 2017-04-19
BLUE & BLUES FASHION (INDIA) LIMITED U19129WB2005PLC104246 Director 2014-08-07 Ongoing
UNIQUE GROUP REALTY PRIVATE LIMITED U45400WB2008PTC126883 Director 2013-10-01 Ongoing
PROTECT VYAPAAR PRIVATE LIMITED U51103WB2005PTC103179 Director - 2010-03-20
SARWAR AGENCY KOLKATA PRIVATE LIMITED U51109WB2005PTC102608 Director - 2010-03-20
NABROOP SALES PRIVATE LIMITED U51109WB2005PTC103076 Director - 2010-03-20
GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Director - 2010-05-03
SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Director - 2010-03-20
PASSION VANIJYA PRIVATE LIMITED U51109WB2005PTC103102 Director - 2010-05-04
DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Director - 2010-03-20
COMPARE MERCHANTS PRIVATE LIMITED U51109WB2005PTC103334 Director - 2010-03-20
DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Director - 2010-05-03
RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Director - 2010-03-20
SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Director - 2010-03-20
FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Director - 2010-03-20
SAKSHI DISTRIBUTOR PRIVATE LIMITED U51109WB2005PTC103712 Director - 2010-03-20
ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director - 2010-03-20
RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Director - 2010-03-20
APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director - 2010-03-20
GROWFAST COMMODITIES PRIVATE LIMITED U51109WB2006PTC112329 Director 2016-01-27 Ongoing
JANKALYAN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112347 Additional Director - 2016-09-01
JANKALYAN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112347 Director 2016-09-01 Ongoing
UMA DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC134991 Additional Director - 2019-09-30
UMA DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC134991 Director 2019-09-30 Ongoing
UDELE PROPERTIES PRIVATE LIMITED U70109WB2012PTC182797 Additional Director - 2019-09-30
UDELE PROPERTIES PRIVATE LIMITED U70109WB2012PTC182797 Director 2019-09-30 Ongoing
Other Directorships of ROHIT SURANA
Company Name CIN Designation Appointment Date Cessation
TEJAS SPIRE LLP ACG-6936 Designated Partner 2024-04-19 Ongoing
TEJAS NATURESCAPING LLP ACG-8112 Designated Partner 2024-04-25 Ongoing
UNIQUE FINANCE & SECURITIES PRIVATE LIMITED U18101WB1988PTC045357 Director 2014-05-15 Ongoing
UNIQUE INTERNATIONAL PVT LTD U19129WB1989PTC046589 Director 2016-02-05 Ongoing
BLUE & BLUES FASHION (INDIA) LIMITED U19129WB2005PLC104246 Additional Director - 2011-10-01
BLUE & BLUES FASHION (INDIA) LIMITED U19129WB2005PLC104246 Director 2011-10-01 Ongoing
JENCO DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092846 Director - 2010-09-16
OASIS INFRACON LTD U45207WB2006PLC109998 Director - 2014-04-22
UNNATI SALES PVT LTD U51109WB2006PTC109971 Director - 2011-05-12
SATABDI SALES PRIVATE LIMITED U51109WB2007PTC112414 Director 2012-10-11 Ongoing
TROPEX VANIJYA PVT LTD U51900WB2006PTC109961 Director - 2011-05-10
UMA DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC134991 Additional Director - 2016-09-01
UMA DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC134991 Director - 2019-07-18
URVASHI DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC134992 Additional Director - 2020-12-31
URVASHI DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC134992 Director 2020-12-31 Ongoing
SUNRISE BUILDERS AND FINANCE PVT. LTD. U70101WB1987PTC041889 Additional Director - 2020-12-31
SUNRISE BUILDERS AND FINANCE PVT. LTD. U70101WB1987PTC041889 Director 2020-12-31 Ongoing
UDELE PROPERTIES PRIVATE LIMITED U70109WB2012PTC182797 Director - 2019-07-18
EDUCOMMERCE TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC130650 Director - 2020-08-18
MORVIND TRADELINK PRIVATE LIMITED U74900WB2014PTC204734 Director - 2015-05-28
NEWBIE PROMOTERS PRIVATE LIMITED U80100WB2015PTC207583 Director 2015-11-12 Ongoing
Other Directorships of GOKUL CHAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
UNIQUE FINANCE & SECURITIES PRIVATE LIMITED U18101WB1988PTC045357 Director 2000-05-17 Ongoing
UNIQUE INTERNATIONAL PVT LTD U19129WB1989PTC046589 Director - 2014-12-16
BLUE & BLUES FASHION (INDIA) LIMITED U19129WB2005PLC104246 Director - 2010-12-21
JAI LAXMI CEMENT COMPANY PRIVATE LIMITED U26109WB1987PTC042992 Director - 2007-06-22
JENCO DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092846 Director - 2010-09-15
OASIS INFRACON LTD U45207WB2006PLC109998 Director - 2014-04-18
UNIQUE GROUP REALTY PRIVATE LIMITED U45400WB2008PTC126883 Director - 2013-10-03
FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2011-11-05
RAJGANGA TRADERS PVT LTD U51109WB1995PTC070528 Director - 2012-06-04
STATEFIELD MARKETING PRIVATE LIMITED U51109WB2005PTC102232 Director 2010-04-05 Ongoing
ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Director - 2010-11-03
ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Director - 2010-11-03
AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Director - 2009-11-10
ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Director - 2009-11-10
CRYSTAL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112316 Director - 2009-11-06
PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Director - 2009-11-10
ESQUIRE VANIJYA PRIVATE LIMITED U51109WB2006PTC112327 Director - 2010-09-30
DELIGHT COMMODITIES PRIVATE LIMITED U51109WB2006PTC112328 Director - 2009-11-06
GROWFAST COMMODITIES PRIVATE LIMITED U51109WB2006PTC112329 Director - 2016-01-28
RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Director - 2009-11-10
FAIRDEAL BARTER PRIVATE LIMITED U51109WB2006PTC112332 Director - 2009-11-06
GENIUS COMMODITIES PRIVATE LIMITED U51109WB2006PTC112335 Director - 2009-11-06
WELLPLAN MERCHANTS PRIVATE LIMITED U51109WB2007PTC112346 Director 2007-01-02 Ongoing
JANKALYAN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112347 Director - 2016-06-27
SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director - 2010-09-30
ROYAL BARTER PRIVATE LIMITED U51109WB2007PTC112349 Director - 2008-05-14
VANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112350 Director - 2009-11-06
STANDARD VANIJYA PRIVATE LIMITED U51109WB2007PTC112351 Director - 2012-10-19
NATURAL MERCHANTS PRIVATE LIMITED U51109WB2007PTC112352 Director - 2009-11-06
DIGNITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC112355 Director - 2009-11-06
SATABDI SALES PRIVATE LIMITED U51109WB2007PTC112414 Director - 2013-12-26
RAINBOW COMMODEAL PRIVATE LIMITED U51109WB2007PTC112634 Director - 2009-11-10
UNNATI COMMERCE PRIVATE LIMITED U51109WB2007PTC112735 Director - 2012-02-09
ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Director - 2009-11-10
UMA DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC134991 Director - 2012-12-17
URVASHI DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC134992 Director 2009-05-07 Ongoing
ALBELA TRADERS PRIVATE LIMITED U52590WB2009PTC134990 Director - 2011-03-28
UNIQUE FINANCE & SECURITIES PVT. LTD. U67120WB1994PTC065329 Director 1994-09-30 Ongoing
BRAND MANAGEMENT PRIVATE LIMITED U67120WB1998PTC087801 Director 2006-08-22 Ongoing
MISHAL PROMOTERS PVT.LTD. U70101WB1993PTC058833 Director - 2012-09-20
RISING NIRMAN PRIVATE LIMITED U70101WB2005PTC102831 Director 2005-04-26 Ongoing
SHIVA NIWAS PRIVATE LIMITED U70109WB1998PTC086648 Director - 2022-07-16
UDELE PROPERTIES PRIVATE LIMITED U70109WB2012PTC182797 Director - 2012-06-27
UPTAKE PROJECTS PRIVATE LIMITED U70109WB2012PTC182805 Director - 2012-06-27
IDEAL UNIQUE REALTORS PVT LTD U70200WB2006PTC108902 Director - 2019-12-18
INFOREV SOFTWARE PRIVATE LIMITED U72900WB2004PTC099459 Director - 2007-10-17
INFOREV SERVICES LIMITED U74900WB2001PLC092998 Director 2001-03-22 Ongoing

CIN Company Name Company Address
ACQ-9038 AYODHYAPURI REALTY LLP JUTIKA APARTMENT, TWO-FR,,FL-2D, 11/1 SUNNY PARK,Kolkata,Kolkata,West Bengal,India-700019
ACQ-9039 RAGHUKUL BUILDSCAPE LLP JUTIKA APARTMENT, TWO-FR,,FL-2D, 11/1 SUNNY PARK,Kolkata,Kolkata,West Bengal,India-700019
U68200WB2025PTC281987 RAGHUKUL INFRA VENTURES PRIVATE LIMITED Jutika Apartment, Two-FR,FL-2D, 11/1 Sunny Park,,Kolkata,Kolkata,West Bengal,700019-India
ACC-5943 IRON FIELD RESOURCES LLP JUTHIKA APARTMENT, 1ST FL,11/1, SUNNY PARK, FLAT-R1,Kolkata,Kolkata,West Bengal,India-700019
U74140WB2009PTC135938 EVERSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED 10/4, BLOCK-B 6, SUNNY PARK , KOLKATA, West Bengal, India - 700019
U80301WB2008PTC129418 EDUPRO EXCELLENCE PRIVATE LIMITED 10/4, BLOCK-B 6, SUNNY PARK , KOLKATA, West Bengal, India - 700019
AAU-6896 SIOM INFRAPROJECTS LLP 11/1 SUNNY PARK 1 FR, FL C1 KOLKATA, West Bengal, India - 700019
U52100WB2010PTC148623 SWATI COMMOSALES PRIVATE LIMITED ROYAL GARDENS, FLAT 5A, 10, SUNNY PARK , KOLKATA, West Bengal, India - 700019
U70101WB2003PTC096746 ALBINO CONSTRUCTION PRIVATE LIMITED 1A JUTIKA APPARTMENT 11/1 SUNNY PARK , KOLKATA, West Bengal, India - 700019
U80903WB2020PTC241953 CLOUDZONE LEARNING SOLUTION PRIVATE LIMITED L-FR, FL-C-1, 11/1 SUNNY PARK , KOLKATA, West Bengal, India - 700019
U74999WB2009PTC140471 RAMNARAYAN WATER COMPANY PRIVATE LIMITED 11/1, SUNNY PARK FLAT 1A JUTIKA APPARTMENT , KOLKATA, West Bengal, India - 700019
U52393WB1993PTC059044 KANAD EXIM PRIVATE LIMITED 11/1 SUNNY PARK 1ST FLOOR, FL-C1 , Kolkata, West Bengal, India - 700019
AAD-4173 TIRUBALA STRUCTURALS LLP FLAT NO.4B & 5B, ROYAL GARDEN 10, SUNNY PARK KOLKATA, West Bengal, India - 700019
ACB-8990 OREBAY RESOURCES LLP JUTHIKA APARTMENT, 1ST FL11/1, SUNNY PARK,FLAT-R1 Kolkata, West Bengal, India - 700019
U52110WB1996PTC082408 MARUDHAR COMMODITIES PRIVATE LIMITED 12 SUNNY PARK BLOCK B 1STFLOOR FLAT 1A BALLYGUNGE , KOLKATA, West Bengal, India - 700019
U45400WB2009PTC134692 TIRUBALA STRUCTURALS PRIVATE LIMITED FLAT NO.4B & 5B, ROYAL GARDEN 10, SUNNY PARK , KOLKATA, West Bengal, India - 700019
U70109WB2011PTC165661 SIOM BUILDERS PRIVATE LIMITED 11/1 SUNNY PARK , JUTIKA APPARTMENT FLAT 1A IST FLOOR , KOLKATA, West Bengal, India - 700019
U74999WB2011PTC163082 MILLENNIUM CONTRADE PRIVATE LIMITED 11/1 SUNNY PARK , JUTIKA APPARTMENT FLAT 1A IST FLOOR , KOLKATA, West Bengal, India - 700019
U45400WB2011PTC168022 IMPACT HEIGHTS PRIVATE LIMITED 6A, SUNNY PARK, FLAT NO. 10, BLOCK- B, 2ND FLOOR, P.O. & P.S.- BALLYG UNGE, , KOLKATA, West Bengal, India - 700019
ACF-5285 TRISUL TRACON LLP BALLY HIGH FLAT 10D 1 BALLYGUNGE PARK KOLKATA 700019,KOLKATA,Kolkata,West Bengal,India-700019
U70109WB2009PTC137939 ENIGMA HERITAGE HOME PRIVATE LIMITED FLAT NO-2B, ONE SUNNY PARK, BEHIND BIRLA MANDIR 1, SUNNY PARK, BALLYGUNGE , KOLKATA, West Bengal, India - 700019
ACY-5080 SHIVAANSH WELLNESS LLP The Empire Tower I, 10-FR,Fl-10C,16A,Gurusaday Road,Kolkata,Kolkata,West Bengal,India-700019
U51909WB1995PTC074962 TRISUL TRACON PVT.LTD. BALLY HIGH, FLAT- 10D, 1, BALLYGUNGE PARK, KOLKATA – 700019 , KOLKATA, West Bengal, India - 700019
U74994WB2010PLC150547 ATTITUDE DESIGNERS LIMITED 2A, 2ND FLOOR 10 SUNNY PARK , KOLKATA, West Bengal, India - 700019
ACK-8332 LOKENATH NIWAAS LLP 11/1, SUNNY PARK,Kolkata,Kolkata,West Bengal,India-700019
ACM-9476 VERTICAL PROPERTIES LLP NO.4, SUNNY PARK,Kolkata,Kolkata,West Bengal,India-700019
ACO-0081 OPTICAL MARK PROPERTIES LLP NO.4, SUNNY PARK,Kolkata,Kolkata,West Bengal,India-700019
U46102WB2013PTC193526 CROPCONNECT ENTERPRISES PRIVATE LIMITED 12 Sunny Park C/O Puneet Jhajharia,Kolkata,Kolkata,West Bengal,700019-India
U63110WB2024PTC273024 CODEGRIT TECH PRIVATE LIMITED 15 BALLYGUNGE PARK ROAD,CHITRALEKHA BUILDING FL5B,Kolkata,Kolkata,West Bengal,700019-India

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

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
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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

As on: 2026-07-13

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