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      H. M. DIWAN JEWELLERS PRIVATE LIMITED

      CIN: U27200WB2011PTC159538
      Purchase Report

      H. M. DIWAN JEWELLERS PRIVATE LIMITED (CIN: U27200WB2011PTC159538) is a Private company incorporated on 21 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 45133000.00.

      H. M. DIWAN JEWELLERS 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.H. M. DIWAN JEWELLERS PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

      Directors of H. M. DIWAN JEWELLERS PRIVATE LIMITED are MURARILAL DIWAN, AKASH DIWAN, VIKASH DIWAN, and SIDDHARTH DIWAN.

      H. M. DIWAN JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27200WB2011PTC159538 and its registration number is 159538. Users may contact H. M. DIWAN JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of H. M. DIWAN JEWELLERS PRIVATE LIMITED is AVANI SIGNATURE 91A/1, PARK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700016.

      Current status of H. M. DIWAN JEWELLERS 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 H. M. DIWAN JEWELLERS 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 H. M. DIWAN JEWELLERS

      Purchase full report of H. M. DIWAN JEWELLERS

      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 H. M. DIWAN JEWELLERS 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 H. M. DIWAN JEWELLERS
      DIN Director Name Designation Appointment Date
      00532454 MURARILAL DIWAN Director 2011-02-21
      00546360 AKASH DIWAN Director 2011-02-21
      00593394 VIKASH DIWAN Director 2011-02-21
      00871606 SIDDHARTH DIWAN Director 2011-02-21
      Past Directors & Key Managerial Personnel of H. M. DIWAN JEWELLERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MURARILAL DIWAN
      Company Name CIN Designation Appointment Date Cessation
      DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director - 2011-02-25
      SARGAM VYAPAAR PRIVATE LIMITED U51109WB2006PTC111781 Director - 2012-10-30
      JUHI MARKETING PRIVATE LIMITED U51109WB2007PTC112440 Director - 2012-10-30
      SWED EXIM PVT LTD U51909WB1993PTC061031 Director 2007-03-06 Ongoing
      HAZARIMULL EXPORTERS PVT LTD U51909WB1996PTC079447 Director 1996-04-22 Ongoing
      BLUESTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC163962 Director 2014-03-24 Ongoing
      BROAD TIE UP PRIVATE LIMITED U51909WB2011PTC166124 Director - 2014-03-26
      BROWSE TIE UP PRIVATE LIMITED U51909WB2011PTC166126 Director - 2015-03-23
      RECOUP TRACOM PRIVATE LIMITED U51909WB2011PTC166131 Director - 2015-03-23
      RECOUP VINIMAY PRIVATE LIMITED U51909WB2011PTC166132 Director 2012-11-29 Ongoing
      BROWSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC166141 Director 2012-11-29 Ongoing
      PRADYUMNA COMPLEX PRIVATE LIMITED U70102WB2012PTC187356 Director - 2014-03-31
      PRADYUMNA HIRISE PRIVATE LIMITED U70102WB2012PTC187357 Director - 2014-03-31
      PRADYUMNA ENCLAVE PRIVATE LIMITED U70102WB2012PTC187363 Director - 2014-03-31
      PRADYUMNA NIRMAN PRIVATE LIMITED U70102WB2012PTC187364 Director - 2014-03-31
      PRADYUMNA RESIDENCY PRIVATE LIMITED U70102WB2012PTC187381 Director 2014-03-08 Ongoing
      BROWSE INFRACON PRIVATE LIMITED U70102WB2013PTC189990 Director 2013-01-22 Ongoing
      BROWSE ENCLAVE PRIVATE LIMITED U70102WB2013PTC189991 Director 2013-01-22 Ongoing
      BROWSE HOUSING PRIVATE LIMITED U70102WB2013PTC189992 Director 2013-01-22 Ongoing
      BROAD NIRMAN PRIVATE LIMITED U70102WB2013PTC189993 Director - 2015-03-23
      BROAD ENCLAVE PRIVATE LIMITED U70102WB2013PTC189994 Director - 2015-03-23
      Other Directorships of AKASH DIWAN
      Company Name CIN Designation Appointment Date Cessation
      MATESHWARI SHOPPERS LLP AAQ-4072 Partner 2019-08-29 Ongoing
      RINKEE CREATIONS PRIVATE LIMITED U17111WB2005PTC101115 Director 2005-01-13 Ongoing
      REGARDS SAREES PVT. LTD. U17299WB1994PTC066023 Director 2025-02-01 Ongoing
      GREENTOP PROPERTIES PRIVATE LIMITED U30009WB1974PTC029579 Director - 2014-02-28
      PRABHAKAR BARTER PVT LTD U45400WB2006PTC107475 Director - 2015-01-19
      DOLPHIN VINIMAY PRIVATE LIMITED U51109WB2005PTC102830 Director 2005-09-17 Ongoing
      BRIJBHUMI AGENTS PRIVATE LIMITED U51109WB2005PTC104955 Director - 2020-10-01
      SKYLINK MERCHANTS PRIVATE LIMITED U51109WB2005PTC104964 Director 2011-01-27 Ongoing
      DELTA VYAPAAR PRIVATE LIMITED U51109WB2005PTC105472 Director - 2020-10-01
      BLUEBIRD TIE UP PVT LTD U51109WB2005PTC106944 Director - 2015-01-19
      ROSEMERY DISTRIBUTORS PVT LTD U51109WB2006PTC107039 Director - 2015-01-19
      NEWWAVE MERCHANTS PVT LTD U51109WB2006PTC107045 Director - 2015-01-19
      ARCH VANIJYA PRIVATE LIMITED U51109WB2006PTC107177 Director - 2015-01-19
      PAWAN PUTRA BARTER PVT LTD U51109WB2006PTC108386 Director - 2015-01-19
      MANOBAL VANIJYA PVT LTD U51109WB2006PTC108392 Director - 2015-01-19
      MANOBAL DEALER PVT LTD U51109WB2006PTC108393 Director - 2015-01-19
      JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Director - 2015-01-19
      SADABAHAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC109438 Director - 2015-01-19
      SANJIVANI VANIJYA PVT LTD U51109WB2006PTC109958 Director - 2015-01-19
      SARGAM VYAPAAR PRIVATE LIMITED U51109WB2006PTC111781 Director - 2015-01-19
      JHILMIL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112333 Director - 2015-01-19
      GAJBADAN VINIMAY PRIVATE LIMITED U51109WB2006PTC112334 Director - 2015-01-19
      RIMJHIM COMMODITIES PRIVATE LIMITED U51109WB2006PTC112336 Director - 2015-01-19
      JUHI MARKETING PRIVATE LIMITED U51109WB2007PTC112440 Director - 2015-01-19
      PRAJAPATI DEALER PRIVATE LIMITED U51109WB2007PTC112836 Director - 2015-01-19
      ALISHAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112837 Director - 2015-01-19
      ROSEMERY TIE UP PRIVATE LIMITED U51109WB2007PTC113795 Director - 2015-01-19
      JAIJINENDRA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113798 Director - 2015-01-19
      ARPANA TIE UP PRIVATE LIMITED U51109WB2007PTC113800 Director - 2020-10-01
      PAWAN PUTRA SALES PRIVATE LIMITED U51109WB2007PTC113801 Director - 2015-01-19
      ANTRATMA DEALERS PRIVATE LIMITED U51109WB2007PTC113802 Director - 2015-01-19
      BRIJBHUMI TIE UP PRIVATE LIMITED U51109WB2007PTC113803 Director - 2015-01-19
      SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2020-10-01
      JAIJINENDRA MARKETING PVT LTD U51900WB2006PTC108413 Director - 2015-01-19
      JALDHAM ADVISORY PVT LTD U51900WB2006PTC108417 Director - 2015-01-19
      PANGHAT SUPPLY PVT LTD U51900WB2006PTC109960 Director - 2015-01-19
      ESCORT VINTRADE PRIVATE LIMITED U52190WB2011PTC157693 Director - 2020-01-31
      JYOTI KUNJ PRIVATE LIMITED U70101WB1999PTC088964 Director 1999-03-15 Ongoing
      GAJGAMINI CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188905 Director - 2020-10-01
      GAJGAMINI BUILDCON PRIVATE LIMITED U70102WB2012PTC188907 Director - 2020-10-01
      GAJGAMINI REALITY PRIVATE LIMITED U70102WB2012PTC188908 Director - 2020-10-01
      GAJGAMINI HIRISE PRIVATE LIMITED U70102WB2012PTC188910 Director - 2020-10-01
      SUPERIOR HIRISE PRIVATE LIMITED U70102WB2012PTC188911 Director 2012-12-05 Ongoing
      SUPERIOR COMPLEX PRIVATE LIMITED U70102WB2012PTC188912 Director 2012-12-05 Ongoing
      DREAMLAND HIRISE PRIVATE LIMITED U70102WB2012PTC188914 Director - 2020-10-01
      ARAVALI HIRISE PRIVATE LIMITED U70102WB2012PTC188915 Director - 2015-01-19
      ARAVALI COMPLEX PRIVATE LIMITED U70102WB2012PTC188916 Director - 2013-03-15
      MOONLIFE HIRISE PRIVATE LIMITED U70102WB2012PTC188918 Director - 2020-10-01
      MOONLIFE BUILDCON PRIVATE LIMITED U70102WB2012PTC188920 Director - 2020-10-01
      MOONLIFE PROJECTS PRIVATE LIMITED U70102WB2012PTC188921 Director - 2020-10-01
      PREMSAGAR ADVISORY SERVICES PVT LTD U74140WB2006PTC107636 Director - 2015-01-19
      KAMYABI CONSULTANTS PVT LTD U74140WB2006PTC107640 Director - 2015-01-19
      ANTRATMA ADVISORY PVT LTD U74140WB2006PTC107642 Director - 2015-01-19
      ARPANA CONSULTANCY PRIVATE LIMITED U74140WB2006PTC107936 Director - 2015-01-19
      SAGUN ADVISORY SERVICES PVT LTD U74140WB2006PTC108406 Director - 2015-01-19
      MRIDUL ADVISORY PVT LTD U74140WB2006PTC108418 Director - 2015-01-19
      Other Directorships of VIKASH DIWAN
      Company Name CIN Designation Appointment Date Cessation
      PARADE INFRASTRUCTURE LLP AAN-4799 Designated Partner 2020-06-02 Ongoing
      PARADE INFRASTRUCTURE LLP AAN-4799 Partner - 2020-06-01
      MATESHWARI SHOPPERS LLP AAQ-4072 Partner 2019-08-29 Ongoing
      TRUSTED TEX DEAL LLP AAT-4332 Designated Partner 2020-08-21 Ongoing
      GOLDENLOOK FASHIONS LLP AAW-7947 Partner 2021-04-21 Ongoing
      GREENTOP PROPERTIES PRIVATE LIMITED U30009WB1974PTC029579 Director - 2014-02-28
      MALL MANAGEMENT SERVICES U45309WB2005NPL103690 Additional Director - 2019-12-18
      MALL MANAGEMENT SERVICES U45309WB2005NPL103690 Director 2019-12-18 Ongoing
      BAVISCON VANIJYA PRIVATE LIMITED U51101WB2009PTC139222 Director 2009-11-06 Ongoing
      GALLANT VANIJYA PRIVATE LIMITED U51101WB2009PTC139252 Director 2009-11-07 Ongoing
      PROTECT VYAPAAR PRIVATE LIMITED U51103WB2005PTC103179 Director - 2015-03-14
      SARWAR AGENCY KOLKATA PRIVATE LIMITED U51109WB2005PTC102608 Director - 2015-03-14
      DOLPHIN VINIMAY PRIVATE LIMITED U51109WB2005PTC102830 Director 2005-09-17 Ongoing
      NABROOP SALES PRIVATE LIMITED U51109WB2005PTC103076 Director - 2015-03-14
      GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Director - 2015-03-14
      DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Director 2010-03-20 Ongoing
      SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Director - 2015-03-14
      PASSION VANIJYA PRIVATE LIMITED U51109WB2005PTC103102 Director - 2015-03-14
      DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Director - 2015-03-14
      PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Director - 2015-03-14
      VASUNDHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103186 Director - 2015-03-04
      ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Director - 2015-03-14
      SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Director - 2015-03-14
      COMPARE MERCHANTS PRIVATE LIMITED U51109WB2005PTC103334 Director - 2015-03-14
      DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Director - 2015-03-14
      NEUTRAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC103337 Director - 2015-03-14
      DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Director - 2015-03-14
      HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Director - 2015-03-14
      LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Director - 2015-03-14
      RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Director - 2015-03-14
      LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Director - 2015-03-14
      SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Director - 2015-03-14
      DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Director - 2015-03-14
      KUBER VANIJYA PRIVATE LIMITED U51109WB2005PTC103701 Director - 2015-03-14
      PRAYAG DEALCOMM PRIVATE LIMITED U51109WB2005PTC103702 Director - 2015-03-14
      FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Director - 2015-03-14
      SAKSHI DISTRIBUTOR PRIVATE LIMITED U51109WB2005PTC103712 Director - 2015-03-14
      ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director - 2015-03-04
      PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Director - 2015-03-14
      RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Director - 2015-03-14
      RENOVATE SALES PRIVATE LIMITED U51109WB2005PTC104178 Director - 2015-03-14
      TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Director - 2015-03-04
      SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Director - 2015-03-14
      APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director - 2015-03-04
      AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Director - 2015-03-04
      LAZIZ TRADERS PRIVATE LIMITED U51109WB2005PTC104433 Director - 2015-03-14
      SATBICHAR MERCANTILE PRIVATE LIMITED U51109WB2005PTC104452 Director - 2015-03-14
      FASTMOVE ADVISORY PVT LTD U51109WB2006PTC107048 Director - 2015-03-14
      CORNFLOWER TRADELINK PVT LTD U51109WB2006PTC107287 Director - 2015-03-14
      ESQUIRE VANIJYA PRIVATE LIMITED U51109WB2006PTC112327 Director - 2015-03-14
      SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director - 2015-03-04
      SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2013-01-09
      GRACE VANIJYA PRIVATE LIMITED U51109WB2009PTC139352 Director 2009-11-13 Ongoing
      SOFTLINK SUPPLIERS PRIVATE LIMITED U51900WB2010PTC152015 Director - 2015-03-04
      NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Director - 2015-03-14
      STRONG VANIJYA PRIVATE LIMITED U51909WB2009PTC139217 Director 2009-11-06 Ongoing
      POLYGON VANIJYA PRIVATE LIMITED U51909WB2009PTC139218 Director 2009-11-06 Ongoing
      NEWEDGE VANIJYA PRIVATE LIMITED U51909WB2009PTC139219 Director 2009-11-06 Ongoing
      NILAMBAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139243 Director 2009-11-06 Ongoing
      SUPERIOR VINIMAY PRIVATE LIMITED U51909WB2009PTC139250 Director - 2015-03-04
      DREAMLAND VANIJYA PRIVATE LIMITED U51909WB2009PTC139251 Director 2009-11-07 Ongoing
      GOLDSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139253 Director 2009-11-07 Ongoing
      DESERVE DEALERS PRIVATE LIMITED U51909WB2010PTC152013 Director - 2015-03-04
      LINKWISE VINIMAY PRIVATE LIMITED U51909WB2010PTC152014 Director - 2015-03-04
      GALLANT VINTRADE PRIVATE LIMITED U51909WB2010PTC152016 Director - 2015-03-04
      ESCORT VINTRADE PRIVATE LIMITED U52190WB2011PTC157693 Director - 2020-01-31
      GONEDAWALA DEVELOPER PVT LTD U70101WB1996PTC079446 Director - 2011-02-24
      MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Director - 2015-03-14
      BAGHBAAN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104431 Director - 2015-03-14
      BHAGIRATHI CONSULTANCY PVT LTD U74140WB2006PTC107091 Director - 2015-03-04
      WEVEX SALES LIMITED U74900WB2013PLC197747 Director 2014-03-12 Ongoing
      SIGNATURE MANAGEMENT SERVICES FORUM U94990WB2023NPL262074 Director 2023-05-17 Ongoing
      Other Directorships of SIDDHARTH DIWAN
      Company Name CIN Designation Appointment Date Cessation
      MATESHWARI SHOPPERS LLP AAQ-4072 Designated Partner 2019-08-29 Ongoing
      TRUSTED TEX DEAL LLP AAT-4332 Designated Partner 2020-08-21 Ongoing
      JAI VISHNU BAKERS PRIVATE LIMITED U15400WB2020PTC239463 Director 2020-09-04 Ongoing
      RINKEE CREATIONS PRIVATE LIMITED U17111WB2005PTC101115 Director 2011-02-23 Ongoing
      ROZELLE SILK MILLS PRIVATE LIMITED U17120GJ2009PTC057189 Director - 2014-06-13
      SUBHAM MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121592 Director 2012-04-24 Ongoing
      SWED EXIM PVT LTD U51909WB1993PTC061031 Director 2020-10-14 Ongoing
      HAZARIMULL EXPORTERS PVT LTD U51909WB1996PTC079447 Director 1996-04-22 Ongoing
      MATESHWARI SHOPPERS PRIVATE LIMITED U51909WB2008PTC127674 Director - 2019-08-28
      SILVERLINE DEALCOM PRIVATE LIMITED U51909WB2009PTC137078 Director 2012-04-24 Ongoing
      BRISK SALES PRIVATE LIMITED U51909WB2011PTC166118 Director - 2014-03-26
      BRISK VINIMAY PRIVATE LIMITED U51909WB2011PTC166123 Director - 2015-02-10
      MULTIFOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC166127 Director - 2015-02-10
      MULTIFOLD TRACOM PRIVATE LIMITED U51909WB2011PTC166128 Director - 2015-02-10
      SIDDHIDATA MERCHANTS PRIVATE LIMITED U51909WB2011PTC168704 Director - 2015-02-10
      MANGALGOURI TRACOM PRIVATE LIMITED U51909WB2011PTC168863 Director - 2015-02-10
      SNEHSIL TIE UP PRIVATE LIMITED U51909WB2011PTC168864 Director - 2015-02-10
      SNEHSIL TRACOM PRIVATE LIMITED U51909WB2011PTC168988 Director - 2015-02-10
      JYOTI KUNJ PRIVATE LIMITED U70101WB1999PTC088964 Director 2012-06-11 Ongoing
      KAMLAPATI PROMOTERS PRIVATE LIMITED U70102WB2012PTC179880 Director - 2015-02-10
      KHATUWALA BUILDERS PRIVATE LIMITED U70102WB2012PTC179881 Director - 2015-02-10
      SHIVPARIWAR COMPLEX PRIVATE LIMITED U70102WB2012PTC187687 Director - 2014-12-13
      VISHWARAJA INFRADEV PRIVATE LIMITED U70102WB2012PTC189443 Director - 2015-01-30
      VISHWARAJA PROMOTERS PRIVATE LIMITED U70102WB2012PTC189444 Director - 2020-10-01
      SOMESHWARA COMPLEX PRIVATE LIMITED U70102WB2012PTC189534 Director - 2015-01-30
      SOMESHWARA ENCLAVE PRIVATE LIMITED U70102WB2012PTC189535 Director - 2015-01-30
      SHAKTIDHAR ENCLAVE PRIVATE LIMITED U70102WB2013PTC189901 Director - 2015-01-30
      SHAKTIDHAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC189903 Director - 2015-01-30
      JOGRAJ PROMOTERS PRIVATE LIMITED U70102WB2013PTC189905 Director - 2015-02-20
      JOGRAJ PROJECTS PRIVATE LIMITED U70102WB2013PTC189907 Director - 2015-02-20
      PACIFY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC196616 Director - 2020-10-01
      PACIFY REALESTATE PRIVATE LIMITED U70102WB2013PTC196617 Director - 2015-02-10
      PACIFY NIRMAN PRIVATE LIMITED U70102WB2013PTC196618 Director - 2015-02-10
      PACIFY COMPLEX PRIVATE LIMITED U70102WB2013PTC196619 Director - 2015-02-10
      AADHARSEELA TOWER PRIVATE LIMITED U70109WB2011PTC158569 Director - 2020-10-01
      OLAY REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170091 Director - 2015-02-10
      GOPALPRIYA HOUSING PRIVATE LIMITED U70109WB2012PTC176265 Director - 2020-10-01
      KAMLAPATI HOUSING PRIVATE LIMITED U70109WB2012PTC176269 Director - 2020-10-01
      PRADYUMNA HOUSING PRIVATE LIMITED U70109WB2012PTC176272 Director - 2020-10-01
      KHATUWALA GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC176301 Director - 2020-10-01
      GYANESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC176340 Director - 2020-10-01
      KHATUWALA PROJECTS PRIVATE LIMITED U70109WB2012PTC176341 Director - 2015-02-10
      KHATUWALA REALESTATE PRIVATE LIMITED U70109WB2012PTC176410 Director - 2020-10-01
      MORMUKUT INFRACON PRIVATE LIMITED U70109WB2012PTC185401 Director - 2015-03-25
      MORMUKUT NIRMAN PRIVATE LIMITED U70109WB2012PTC185402 Director - 2015-03-25
      MORMUKUT REAL ESTATE PRIVATE LIMITED U70109WB2012PTC185404 Director - 2015-03-25
      MORMUKUT REALTECH PRIVATE LIMITED U70109WB2012PTC185405 Director - 2015-03-25
      MORMUKUT PROJECTS PRIVATE LIMITED U70109WB2012PTC185421 Director - 2015-03-25

      CIN Company Name Company Address
      AAH-1747 INDICON AGRO INDUSTRIES LLP 91A/1, Suit 2, Park Street Ground Floor, Avani Signature Kolkata, West Bengal, India - 700016
      U36999WB2006PTC109650 AVIMA EXPORTS PVT LTD Avani Signature 91A/1, Park Street, Ground Floor, Office No. 2 , Kolkata, West Bengal, India - 700016
      U51226WB1985PTC039605 PRACHI ENTERPRISES PVT LTD Avani Signature 91A/1, Park Street, Ground Floor, Office No. 2 , Kolkata, West Bengal, India - 700016
      U63090WB2011PTC161846 CAR CHASSIS CARRIERS PRIVATE LIMITED 91A/1, PARK STREET, OFFICE NO.3, AVANI SIGNATURE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700016
      U45400WB2012PTC188170 DHANSHREE ENCLAVE PRIVATE LIMITED 91A/1, Park STREET, Avani Signature 7th floor,Room no-702 Park Street , Kolkata, West Bengal, India - 700016
      U19109WB2024PTC274518 ACL ALCHEMY PRIVATE LIMITED Avani Signature,,6th Floor, 91A/1, Park Street,,Kolkata,Kolkata,West Bengal,700016-India
      U19109WB2026PTC286656 NPSPL NEW MATERIALS PRIVATE LIMITED AVANI SIGNATURE, 6TH,FLOOR, 91A/1 PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      L24110WB2007PLC120212 PETRO CARBON AND CHEMICALS LIMITED AVANI SIGNATURE, 6TH FLOOR, 91A/1, PARK STREET,KOLKATA,Kolkata,West Bengal,700016-India
      ACU-1662 MINEBRIDGE LLP 91A/1 PARK STREET,AVANI SIGNATURE,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      ACU-4048 VISIONARY AP STRATEGIC SOLUTIONS LLP 91A/1 PARK STREET,AVANI SIGNATURE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      U07100WB2023PTC266173 FUTURE LEARN INNOVATORS PRIVATE LIMITED AVANI SIGNATURE, 2ND FLOOR,91A/1 PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U07100WB2025PTC283501 MINEMASTERS PRIVATE LIMITED 91A/1 PARK STREET,,AVANI SIGNATURE,2ND FLOOR,Kolkata,Kolkata,West Bengal,700016-India
      U70100WB2013PTC193036 KKDK ENERGY INFRASTRUCTURE PRIVATE LIMITED AVANI SIGNATURE, 6TH FLOOR, 91A/1, PARK STREET,,KOLKATA,Kolkata,West Bengal,700016-India
      U10200WB1979PTC032365 GHANASHYAM MISRA & SONS PVT LTD Avani Signature, 91A/1, Park Street Block- 401, 4th Floor, Kolkata , Kolkata, West Bengal, India - 700016
      AAV-8364 CRYSTAL INVESTMENT ADVISORS LLP Avani Signature, 6th Floor91A/1, Park Street, Kolkata, West Bengal, India - 700016
      AAY-9414 SHUBH WEALTH MANAGEMENT LLP AVANI SIGNATURE, 6TH FLOOR 91A/1, PARK STREET KOLKATA, West Bengal, India - 700016
      U15549WB2021PTC247269 SAO BREWERIES AND DISTILLERIES PRIVATE LIMITED Avani Signature, 2nd Floor, 91A/1, Park Street, , Kolkata, West Bengal, India - 700016
      U19101WB2019PTC234601 NVR IRON ORE PRIVATE LIMITED AVANI SIGNATURE, 6TH FLOOR, 91A/1, PARK STREET , KOLKATA, West Bengal, India - 700016
      U27320WB2018PTC226489 KARO RIVER PELLETS PRIVATE LIMITED Avani Signature, 6th Floor 91A/1, Park Street , KOLKATA, West Bengal, India - 700016
      U28110WB2020PTC240614 NPSPL PELLETS PRIVATE LIMITED AVANI SIGNATURE, 6TH FLOOR 91A/1, PARK STREET , KOLKATA, West Bengal, India - 700016
      U27209WB2018PTC226547 ENERGIA STEEL PRIVATE LIMITED Avani Signature, 6th Floor 91A/1, Park Street , KOLKATA, West Bengal, India - 700016
      U27300WB2020PTC267312 RASMADA IRON & STEEL PRIVATE LIMITED Avani Signature, 6th Floor, 91A/1, Park Street, , Kolkata, West Bengal, India - 700016
      U27310WB2018PTC226528 SCAVO STEEL PRIVATE LIMITED Avani Signature, 6th Floor, 91A/1, Park Street , KOLKATA, West Bengal, India - 700016
      U27109WB2004PLC139581 EASTERN STEELS AND POWER LIMITED AVANI SIGNATURE, 2ND FLOOR, 91 A/1, PARK STREET, , KOLKATA, West Bengal, India - 700016
      U27109WB2006PTC109313 K N R ISPAT PVT LTD AVANI SIGNATURE, 6TH FLOOR, 91A/1, PARK STREET , KOLKATA, West Bengal, India - 700016
      U27109WB2018PTC227057 AMALGAM STEEL PRIVATE LIMITED AVANI SIGNATURE, 6TH FLOOR, 91A/1, PARK STREET , KOLKATA, West Bengal, India - 700016
      L65991WB1994PLC066080 STEP TWO CORPORATION LTD Avani Signature 91A/1, Park Street, 7th floor , Kolkata, West Bengal, India - 700016
      U13100WB2008PTC126792 SHYAM ORES(JHARKHAND) PRIVATE LIMITED 91A/1 PARK STREET, AVANI SIGNATURE, 2ND FLOOR , Kolkata, West Bengal, India - 700016
      U13100WB2011PTC169947 GV MINES MINERALS & METALS PRIVATE LIMITED AVANI SIGNATURE, 6TH FLOOR 91A/1, PARK STREET , KOLKATA, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100148138 2018-01-16 - 2021-09-21 90,000,000.00 ALLAHABAD BANK
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      100480169 2021-08-27 2021-10-19 - 90,000,000.00 HDFC BANK LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of 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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