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AVIQUIPO ENGINEERING PRIVATE LIMITED

CIN: U36999WB2004PTC099069 As on: 2026-07-13

AVIQUIPO ENGINEERING PRIVATE LIMITED (CIN: U36999WB2004PTC099069) is a Private company incorporated on 08 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

AVIQUIPO ENGINEERING 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.AVIQUIPO ENGINEERING PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..

Directors of AVIQUIPO ENGINEERING PRIVATE LIMITED are RAHUL AGARWAL, KUSHAL AGARWAL, and NARESH KUMAR AGARWALLA.

AVIQUIPO ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U36999WB2004PTC099069 and its registration number is 99069. Users may contact AVIQUIPO ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVIQUIPO ENGINEERING PRIVATE LIMITED is 16, GANESH CHANDRA AVENUE GANDHI HOUSE, 4th FLOOR , KOLKATA, West Bengal, India - 700013.

Current status of AVIQUIPO ENGINEERING 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 AVIQUIPO ENGINEERING 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 AVIQUIPO ENGINEERING

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 AVIQUIPO ENGINEERING 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 AVIQUIPO ENGINEERING
DIN Director Name Designation Appointment Date
03493106 RAHUL AGARWAL Director 2022-06-06
07939440 KUSHAL AGARWAL Director 2023-10-11
00936848 NARESH KUMAR AGARWALLA Director 2020-03-03
Past Directors & Key Managerial Personnel of AVIQUIPO ENGINEERING
DIN Director Name Designation Appointment Date Cessation
00227614 SRIKANTA HALDER Additional Director - 2019-05-18
00227614 SRIKANTA HALDER Director - 2020-03-18
00227643 BIMAN ROY Additional Director - 2019-05-18
00227643 BIMAN ROY Director - 2020-03-18
00541555 RITESH KEDIA Director - 2014-11-05
00613315 BHAVNA GUPTA Director - 2014-11-05
00710628 SUBRATA HAZRA Director - 2016-03-11
01735018 SUNIL KUMAR BHAWSINGKA Director - 2011-09-05
03493106 RAHUL AGARWAL Additional Director - 2023-03-22
07939440 KUSHAL AGARWAL Additional Director - 2023-09-29
07939440 KUSHAL AGARWAL Director - 2018-08-04
00531115 NEELAM AGARWAL Additional Director - 2016-02-12
00936848 NARESH KUMAR AGARWALLA Director - 2016-02-12
02720062 NARENDRA KUMAR BAJAJ Director - 2011-09-05
Other Directorships of SRIKANTA HALDER
Other Directorships of BIMAN ROY
Company Name CIN Designation Appointment Date Cessation
KUSHALBHARAT RMC SERVICES LLP AAD-5778 Designated Partner - 2020-06-21
KUSHALBHARAT RMC SERVICES LLP AAD-5778 Partner 2020-06-22 Ongoing
JAGRATI COMMOTRADE LLP AAD-5837 Designated Partner - 2019-02-28
SWASTIKA SPOKES MANUFACTURING PRIVATE LIMITED U27100WB2009PTC136456 Director - 2020-03-18
PURULIA PACKAGING PRIVATE LIMITED U28992WB2001PTC093231 Additional Director - 2020-12-31
PURULIA PACKAGING PRIVATE LIMITED U28992WB2001PTC093231 Director 2020-12-31 Ongoing
N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Director - 2008-07-03
KUSHAL BHARAT EQUIPMENTS AND INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC119795 Director - 2018-08-03
GLORIOUS AGENCIES (P) LTD U51109WB2006PTC108433 Director 2010-09-23 Ongoing
SUGHANDHA VINIMAY PRIVATE LIMITED U51109WB2007PTC114240 Director 2007-10-01 Ongoing
ADVANTAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC114520 Director - 2018-04-16
BHARAT HITECH (CEMENTS) PRIVATE LIMITED U51900WB1999PTC098270 Additional Director - 2019-07-01
BHARAT HITECH (CEMENTS) PRIVATE LIMITED U51900WB1999PTC098270 Director - 2018-07-17
SHRUTI SERVICES & MARKETING LTD U51909WB1985PLC038732 Director - 2018-08-04
KUSHAL SERVICES & MARKETING PRIVATE LIMITED U51909WB2009PTC139845 Director - 2020-03-18
DHANSAGAR TRACOM PRIVATE LIMITED U51909WB2010PTC144993 Additional Director - 2020-06-11
PLAZMA VINIMAY PRIVATE LIMITED U51909WB2011PTC156922 Additional Director - 2019-01-28
RAASHMAN FINVEST PRIVATE LIMITED U65993WB1997PTC082505 Director - 2018-02-15
AAMCOL TREXIM PVT. LTD. U67120WB1994PTC062531 Director - 2018-08-03
KUSHALBHARAT REALCON PRIVATE LIMITED U70100WB2011PTC162341 Director - 2013-12-27
JAGRATI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC151154 Director 2010-07-09 Ongoing
PEARLTREE HOTELS & RESORTS PRIVATE LIMITED U74900WB2013PTC191430 Additional Director - 2017-12-11
KUSHALBHARAT RMC SERVICES PRIVATE LIMITED U74999WB2011PTC167599 Director 2014-06-04 Ongoing
KUSHALBHARAT HITECH PRIVATE LIMITED U74999WB2011PTC168043 Director - 2018-08-03
SATYALAXMI ESTATES PRIVATE LIMITED U74999WB2012PTC181703 Director - 2023-02-27
Other Directorships of RITESH KEDIA
Company Name CIN Designation Appointment Date Cessation
ONEX BUILDERS LLP AAB-6553 Designated Partner - 2019-07-04
ONEX CONSTRUCTION LLP AAB-6554 Designated Partner - 2015-05-25
ONEX PROJECTS LLP AAB-6555 Designated Partner - 2019-07-04
ONEX PROPERTIES LLP AAB-6556 Designated Partner - 2019-12-09
PRAKRITI EMINENT HEIGHTS LLP AAC-5806 Partner 2015-06-02 Ongoing
ONEX DEVELOPERS LLP AAD-6110 Designated Partner - 2021-10-01
ONEX HOUSING LLP AAD-6111 Designated Partner - 2019-07-04
RETAIN TRADELINK LLP AAD-6899 Partner 2015-03-31 Ongoing
NITYADHARA PROPERTIES LLP AAD-7689 Designated Partner - 2021-10-01
MANGALSHIV PROPERTIES LLP AAD-7690 Designated Partner - 2021-10-01
MOONLIFE ENCLAVE LLP AAD-7761 Designated Partner - 2020-03-20
BEST BAZAAR RETAIL LLP AAD-7971 Designated Partner - 2016-03-20
LOOKLIKE COMPLEX LLP AAE-2849 Designated Partner - 2019-12-09
B2B NIRMAN LLP AAE-3277 Designated Partner - 2021-10-01
B2B NIWAS LLP AAE-3278 Designated Partner - 2021-10-01
NISHA APARTMENTS & TRADING LLP AAL-7037 Designated Partner 2018-01-12 Ongoing
NITYADHARA PROPERTIES PRIVATE LIMITED U15311WB2012PTC187502 Director 2012-10-30 Ongoing
MD GARMENTS PRIVATE LIMITED U18109WB2003PTC096601 Director 2003-07-18 Ongoing
NISHA APARTMENTS & TRADING PRIVATE LIMITED U45201WB1990PTC048279 Director - 2018-01-11
TULSIAN SIDDHARTH FINANCE PVT. LTD. U45201WB1991PTC052452 Additional Director - 2016-09-30
TULSIAN SIDDHARTH FINANCE PVT. LTD. U45201WB1991PTC052452 Director - 2018-06-22
LOOKLIKE COMPLEX PRIVATE LIMITED U45400WB2012PTC186770 Director - 2015-05-08
MANGALSHIV PROPERTIES PRIVATE LIMITED U45400WB2012PTC186773 Director 2012-10-30 Ongoing
PARIKARMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187504 Director - 2019-11-30
CITYLIFE RETAIL PRIVATE LIMITED U52100WB2006PTC111555 Director - 2020-09-15
ONEX DEVELOPERS PRIVATE LIMITED U70102WB2013PTC196022 Director 2013-08-01 Ongoing
ONEX REALTY PRIVATE LIMITED U70102WB2013PTC196023 Director - 2019-11-30
ONEX HOUSING PRIVATE LIMITED U70102WB2013PTC196254 Director 2013-08-08 Ongoing
ALLENBY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183125 Additional Director - 2017-09-04
ALLENBY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183125 Director - 2019-07-05
MOONLIFE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185910 Director 2012-10-11 Ongoing
M.R.K. INFOTECH PRIVATE LIMITED U72200WB2011PTC158236 Director - 2019-06-27
G. SHANKAR FASHIONS PRIVATE LIMITED U74994WB2004PTC098599 Director 2004-05-21 Ongoing
SANKALP HEIGHTS PRIVATE LIMITED U74999WB2011PTC160037 Director - 2019-07-05
Other Directorships of BHAVNA GUPTA
Company Name CIN Designation Appointment Date Cessation
SAKSHAM ENGINEERING PRIVATE LIMITED U25209WB2002PTC094284 Director - 2018-01-16
ARROW AVIATION SERVICES PRIVATE LIMITED U51909WB1997PTC082564 Director - 2018-01-02
Other Directorships of SUBRATA HAZRA
Company Name CIN Designation Appointment Date Cessation
ALVIS COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145164 Director 2010-04-28 Ongoing
OMKARA VINTRADE PRIVATE LIMITED U51909WB2010PTC145277 Director 2010-04-28 Ongoing
NITYA DEALCOM PRIVATE LIMITED U51909WB2010PTC145279 Director 2013-04-01 Ongoing
LINGAM DEALERS PRIVATE LIMITED U51909WB2010PTC145302 Additional Director 2016-10-11 Ongoing
SOHOM SHIPPING SERVICES PRIVATE LIMITED U63012WB2003PTC096336 Director 2003-06-06 Ongoing
SOHOM SHIPPING PRIVATE LIMITED U63090WB2001PTC093683 Director 2001-09-04 Ongoing
SOHOM CONTAINERS PVT LTD U63090WB2005PTC106181 Director 2005-11-17 Ongoing
SOHOM FASHION EXPORT PRIVATE LIMITED U74994WB2004PTC099614 Director 2004-08-31 Ongoing
Other Directorships of SUNIL KUMAR BHAWSINGKA
Other Directorships of RAHUL AGARWAL
Company Name CIN Designation Appointment Date Cessation
JAGRATI COMMOTRADE LLP AAD-5837 Designated Partner 2019-03-01 Ongoing
GREEN VALLIS RESORTS LLP AAT-7338 Designated Partner - 2023-10-18
KUSHAL DIVERSIFIED RESOURCES LLP ACA-8437 Designated Partner - 2023-11-07
KUSHAL POLYSACKS PRIVATE LIMITED U21113WB1996PTC081714 Additional Director - 2022-06-06
KUSHAL POLYSACKS PRIVATE LIMITED U21113WB1996PTC081714 Director 2022-11-21 Ongoing
SWASTIKA SPOKES MANUFACTURING PRIVATE LIMITED U27100WB2009PTC136456 Additional Director - 2023-03-22
SWASTIKA SPOKES MANUFACTURING PRIVATE LIMITED U27100WB2009PTC136456 Director 2022-06-06 Ongoing
KUSHAL BHARAT EQUIPMENTS AND INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC119795 Additional Director - 2021-12-05
KUSHAL BHARAT EQUIPMENTS AND INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC119795 Director 2021-12-06 Ongoing
BHARAT HITECH (CEMENTS) PRIVATE LIMITED U51900WB1999PTC098270 Additional Director - 2021-11-30
BHARAT HITECH (CEMENTS) PRIVATE LIMITED U51900WB1999PTC098270 Director - 2022-01-29
SHRUTI SERVICES & MARKETING LTD U51909WB1985PLC038732 Additional Director - 2023-03-29
SHRUTI SERVICES & MARKETING LTD U51909WB1985PLC038732 Director 2022-06-06 Ongoing
KUSHAL SERVICES & MARKETING PRIVATE LIMITED U51909WB2009PTC139845 Additional Director - 2023-03-22
KUSHAL SERVICES & MARKETING PRIVATE LIMITED U51909WB2009PTC139845 Director 2022-06-06 Ongoing
DHANSAGAR TRACOM PRIVATE LIMITED U51909WB2010PTC144993 Additional Director - 2023-03-22
DHANSAGAR TRACOM PRIVATE LIMITED U51909WB2010PTC144993 Director 2022-06-06 Ongoing
PLAZMA VINIMAY PRIVATE LIMITED U51909WB2011PTC156922 Additional Director - 2023-03-22
PLAZMA VINIMAY PRIVATE LIMITED U51909WB2011PTC156922 Director 2022-06-06 Ongoing
RAASHMAN FINVEST PRIVATE LIMITED U65993WB1997PTC082505 Additional Director - 2023-03-29
RAASHMAN FINVEST PRIVATE LIMITED U65993WB1997PTC082505 Director - 2023-06-05
KUSHALBHARAT REALCON PRIVATE LIMITED U70100WB2011PTC162341 Additional Director - 2023-03-22
KUSHALBHARAT REALCON PRIVATE LIMITED U70100WB2011PTC162341 Director 2022-06-06 Ongoing
PEARLTREE HOTELS & RESORTS PRIVATE LIMITED U74900WB2013PTC191430 Additional Director - 2021-11-30
PEARLTREE HOTELS & RESORTS PRIVATE LIMITED U74900WB2013PTC191430 Director 2022-01-29 Ongoing
PEARLTREE HOTELS & RESORTS PRIVATE LIMITED U74900WB2013PTC191430 Director - 2022-01-29
KUSHALBHARAT HITECH PRIVATE LIMITED U74999WB2011PTC168043 Additional Director - 2023-03-22
KUSHALBHARAT HITECH PRIVATE LIMITED U74999WB2011PTC168043 Director 2022-06-06 Ongoing
MAHABALA CONCRETE PRIVATE LIMITED U74999WB2012PTC182365 Director - 2018-10-23
Other Directorships of KUSHAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
KUSHALBHARAT RMC SERVICES LLP AAD-5778 Designated Partner 2020-06-22 Ongoing
KUSHALBHARAT RMC SERVICES LLP AAD-5778 Partner - 2020-06-21
GREEN VALLIS RESORTS LLP AAT-7338 Designated Partner 2023-10-18 Ongoing
KUSHALBHARAT HITECH LLP ACF-7516 Designated Partner - 2024-03-11
KUSHAL POLYSACKS PRIVATE LIMITED U21113WB1996PTC081714 Additional Director - 2022-11-22
KUSHAL POLYSACKS PRIVATE LIMITED U21113WB1996PTC081714 Director - 2022-06-07
SWASTIKA SPOKES MANUFACTURING PRIVATE LIMITED U27100WB2009PTC136456 Additional Director - 2023-09-28
SWASTIKA SPOKES MANUFACTURING PRIVATE LIMITED U27100WB2009PTC136456 Director 2023-10-11 Ongoing
SWASTIKA SPOKES MANUFACTURING PRIVATE LIMITED U27100WB2009PTC136456 Director - 2022-06-07
KUSHAL BHARAT EQUIPMENTS AND INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC119795 Additional Director - 2021-12-06
KUSHAL BHARAT EQUIPMENTS AND INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC119795 Director 2023-09-26 Ongoing
KUSHAL BHARAT EQUIPMENTS AND INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC119795 Director - 2021-04-06
BHARAT HITECH (CEMENTS) PRIVATE LIMITED U51900WB1999PTC098270 Additional Director - 2022-01-29
BHARAT HITECH (CEMENTS) PRIVATE LIMITED U51900WB1999PTC098270 Director 2022-01-28 Ongoing
BHARAT HITECH (CEMENTS) PRIVATE LIMITED U51900WB1999PTC098270 Director - 2021-04-06
SHRUTI SERVICES & MARKETING LTD U51909WB1985PLC038732 Additional Director - 2019-05-04
SHRUTI SERVICES & MARKETING LTD U51909WB1985PLC038732 Director 2023-10-11 Ongoing
SHRUTI SERVICES & MARKETING LTD U51909WB1985PLC038732 Director - 2022-06-07
KUSHAL SERVICES & MARKETING PRIVATE LIMITED U51909WB2009PTC139845 Additional Director - 2023-09-29
KUSHAL SERVICES & MARKETING PRIVATE LIMITED U51909WB2009PTC139845 Director 2023-10-11 Ongoing
KUSHAL SERVICES & MARKETING PRIVATE LIMITED U51909WB2009PTC139845 Director - 2022-06-07
DHANSAGAR TRACOM PRIVATE LIMITED U51909WB2010PTC144993 Additional Director - 2023-09-29
DHANSAGAR TRACOM PRIVATE LIMITED U51909WB2010PTC144993 Director 2023-10-11 Ongoing
DHANSAGAR TRACOM PRIVATE LIMITED U51909WB2010PTC144993 Director - 2022-06-07
PLAZMA VINIMAY PRIVATE LIMITED U51909WB2011PTC156922 Additional Director - 2023-09-29
PLAZMA VINIMAY PRIVATE LIMITED U51909WB2011PTC156922 Director 2023-10-11 Ongoing
PLAZMA VINIMAY PRIVATE LIMITED U51909WB2011PTC156922 Director - 2022-06-07
RAASHMAN FINVEST PRIVATE LIMITED U65993WB1997PTC082505 Additional Director - 2019-05-18
RAASHMAN FINVEST PRIVATE LIMITED U65993WB1997PTC082505 Director 2023-06-09 Ongoing
RAASHMAN FINVEST PRIVATE LIMITED U65993WB1997PTC082505 Director - 2022-06-07
KUSHALBHARAT REALCON PRIVATE LIMITED U70100WB2011PTC162341 Additional Director - 2019-05-18
KUSHALBHARAT REALCON PRIVATE LIMITED U70100WB2011PTC162341 Director 2023-10-11 Ongoing
KUSHALBHARAT REALCON PRIVATE LIMITED U70100WB2011PTC162341 Director - 2022-06-07
PEARLTREE HOTELS & RESORTS PRIVATE LIMITED U74900WB2013PTC191430 Additional Director - 2019-05-18
PEARLTREE HOTELS & RESORTS PRIVATE LIMITED U74900WB2013PTC191430 Director 2023-06-08 Ongoing
PEARLTREE HOTELS & RESORTS PRIVATE LIMITED U74900WB2013PTC191430 Director - 2021-04-06
KUSHALBHARAT HITECH PRIVATE LIMITED U74999WB2011PTC168043 Additional Director - 2019-05-03
KUSHALBHARAT HITECH PRIVATE LIMITED U74999WB2011PTC168043 Director 2023-10-11 Ongoing
KUSHALBHARAT HITECH PRIVATE LIMITED U74999WB2011PTC168043 Director - 2022-06-07
INDIAN PLASTICS FEDERATION U91110WB1959NPL024140 Additional Director - 2020-12-23
INDIAN PLASTICS FEDERATION U91110WB1959NPL024140 Director - 2021-10-07
Other Directorships of NEELAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
KUSHALBHARAT RMC SERVICES LLP AAD-5778 Partner 2020-06-22 Ongoing
JAGRATI COMMOTRADE LLP AAD-5837 Designated Partner - 2022-03-14
VISIBLE COMMOTRADE LLP AAG-0996 Partner - 2017-03-01
KUSHAL AGRIGENIX LLP AAI-8738 Designated Partner 2017-03-20 Ongoing
KUSHALBHARAT HITECH LLP ACF-7516 Designated Partner 2024-02-28 Ongoing
KUSHALBHARAT HITECH LLP ACF-7516 Partner - 2024-03-10
SWASTIKA SPOKES MANUFACTURING PRIVATE LIMITED U27100WB2009PTC136456 Director - 2012-04-04
KUSHAL BHARAT EQUIPMENTS AND INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC119795 Director - 2014-06-06
INTERLINK VINIMAY PVT LTD U51109WB2006PTC107817 Director - 2013-10-10
VERTICAL MERCHANTS PVT LTD U51109WB2006PTC107930 Director 2006-03-22 Ongoing
SHRUTI SERVICES & MARKETING LTD U51909WB1985PLC038732 Director 2009-09-14 Ongoing
KUSHAL SERVICES & MARKETING PRIVATE LIMITED U51909WB2009PTC139845 Director - 2012-06-18
PUGALIA FINANCE & TRADES PVT. LTD. U65921WB1991PTC052516 Director 2005-06-14 Ongoing
RAASHMAN FINVEST PRIVATE LIMITED U65993WB1997PTC082505 Additional Director - 2019-05-18
RAASHMAN FINVEST PRIVATE LIMITED U65993WB1997PTC082505 Director 2019-05-18 Ongoing
RAASHMAN FINVEST PRIVATE LIMITED U65993WB1997PTC082505 Director - 2014-03-12
AAMCOL TREXIM PVT. LTD. U67120WB1994PTC062531 Additional Director - 2019-05-18
AAMCOL TREXIM PVT. LTD. U67120WB1994PTC062531 Director 2019-05-18 Ongoing
PEARLTREE HOTELS & RESORTS PRIVATE LIMITED U74900WB2013PTC191430 Director - 2014-12-01
KKS FABRICS PRIVATE LIMITED U74900WB2013PTC191434 Director - 2020-05-21
KAMALDHAN MARKETING PRIVATE LIMITED U74900WB2013PTC191573 Director 2013-06-04 Ongoing
VINAYAK RAIL TRACK (INDIA) PRIVATE LIMITED U74999WB2010PTC152179 Nominee Director - 2012-02-24
MACKMORN CASTINGS PRIVATE LIMITED U74999WB2011PTC162467 Director - 2017-03-19
KUSHALBHARAT RMC SERVICES PRIVATE LIMITED U74999WB2011PTC167599 Director - 2013-02-10
Other Directorships of NARESH KUMAR AGARWALLA
Company Name CIN Designation Appointment Date Cessation
KUSHALBHARAT RMC SERVICES LLP AAD-5778 Designated Partner 2015-03-19 Ongoing
JAGRATI COMMOTRADE LLP AAD-5837 Designated Partner 2022-03-14 Ongoing
JAGRATI COMMOTRADE LLP AAD-5837 Designated Partner - 2019-03-01
KUSHAL AGRIGENIX LLP AAI-8738 Designated Partner 2017-03-20 Ongoing
GREEN VALLIS RESORTS LLP AAT-7338 Designated Partner 2023-10-18 Ongoing
KUSHAL DIVERSIFIED RESOURCES LLP ACA-8437 Designated Partner - 2023-11-07
KUSHALBHARAT HITECH LLP ACF-7516 Designated Partner 2024-02-28 Ongoing
KUSHAL POLYSACKS PRIVATE LIMITED U21113WB1996PTC081714 Director - 2022-11-22
SAMARTH FABLON PRIVATE LIMITED U25209WB2007PTC115091 Director - 2013-12-10
SWASTIKA SPOKES MANUFACTURING PRIVATE LIMITED U27100WB2009PTC136456 Additional Director - 2017-11-01
SWASTIKA SPOKES MANUFACTURING PRIVATE LIMITED U27100WB2009PTC136456 Director 2020-03-03 Ongoing
SWASTIKA SPOKES MANUFACTURING PRIVATE LIMITED U27100WB2009PTC136456 Director - 2012-04-04
SHREE RAM ELECTRO CAST LIMITED U27109GJ2004PLC066347 Director - 2010-05-15
SHREE RAM METALLICS PRIVATE LIMITED U27109WB2005PTC102820 Director - 2011-12-12
SHREE RAM SMELTERS PRIVATE LIMITED U27109WB2005PTC102838 Director - 2012-01-06
PURULIA PACKAGING PRIVATE LIMITED U28992WB2001PTC093231 Director - 2015-03-21
ZEAL METALIKS PRIVATE LIMITED U36999WB2004PTC100626 Director - 2010-06-15
SHRI RAM REALCON PRIVATE LIMITED U45400WB2007PTC117991 Director - 2011-12-19
KUSHAL BHARAT EQUIPMENTS AND INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC119795 Director 2007-10-17 Ongoing
GURUKRIPA MERCANTILE PVT LTD U51109WB1995PTC067753 Director 2003-03-20 Ongoing
MACKMORN COMMODITIES PVT.LTD. U51109WB1995PTC068903 Director - 2014-03-31
INTERLINK VINIMAY PVT LTD U51109WB2006PTC107817 Director - 2021-01-15
GLORIOUS AGENCIES (P) LTD U51109WB2006PTC108433 Director - 2009-12-26
SUGHANDHA VINIMAY PRIVATE LIMITED U51109WB2007PTC114240 Director 2007-10-01 Ongoing
ADVANTAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC114520 Additional Director - 2018-07-31
ADVANTAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC114520 Director - 2016-03-18
BHARAT HITECH (CEMENTS) PRIVATE LIMITED U51900WB1999PTC098270 Director 2019-06-28 Ongoing
BHARAT HITECH (CEMENTS) PRIVATE LIMITED U51900WB1999PTC098270 Director - 2019-05-30
SHRUTI SERVICES & MARKETING LTD U51909WB1985PLC038732 Director 2004-03-08 Ongoing
KUSHAL SERVICES & MARKETING PRIVATE LIMITED U51909WB2009PTC139845 Director 2020-03-03 Ongoing
KUSHAL SERVICES & MARKETING PRIVATE LIMITED U51909WB2009PTC139845 Director - 2011-02-15
DHANSAGAR TRACOM PRIVATE LIMITED U51909WB2010PTC144993 Director 2020-06-04 Ongoing
PLAZMA VINIMAY PRIVATE LIMITED U51909WB2011PTC156922 Director 2019-01-24 Ongoing
SHRI RAM RESIDENCY PRIVATE LIMITED U55101WB2005PTC104475 Director - 2011-12-19
PUGALIA FINANCE & TRADES PVT. LTD. U65921WB1991PTC052516 Director 2005-08-12 Ongoing
AAMCOL TREXIM PVT. LTD. U67120WB1994PTC062531 Additional Director - 2019-05-18
AAMCOL TREXIM PVT. LTD. U67120WB1994PTC062531 Director 2019-05-18 Ongoing
AAMCOL TREXIM PVT. LTD. U67120WB1994PTC062531 Director - 2016-01-04
KUSHALBHARAT REALCON PRIVATE LIMITED U70100WB2011PTC162341 Additional Director - 2017-05-31
KUSHALBHARAT REALCON PRIVATE LIMITED U70100WB2011PTC162341 Director 2019-05-18 Ongoing
KUSHALBHARAT REALCON PRIVATE LIMITED U70100WB2011PTC162341 Director - 2015-12-21
JAGRATI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC151154 Director 2012-08-30 Ongoing
PEARLTREE HOTELS & RESORTS PRIVATE LIMITED U74900WB2013PTC191430 Additional Director - 2019-05-18
PEARLTREE HOTELS & RESORTS PRIVATE LIMITED U74900WB2013PTC191430 Director 2019-05-18 Ongoing
PEARLTREE HOTELS & RESORTS PRIVATE LIMITED U74900WB2013PTC191430 Director - 2017-12-11
KKS FABRICS PRIVATE LIMITED U74900WB2013PTC191434 Director - 2021-08-26
KAMALDHAN MARKETING PRIVATE LIMITED U74900WB2013PTC191573 Director 2013-06-04 Ongoing
VINAYAK RAIL TRACK (INDIA) PRIVATE LIMITED U74999WB2010PTC152179 Director - 2011-09-23
ADARSH HEIGHTS PRIVATE LIMITED U74999WB2011PTC161829 Director - 2011-12-19
MACKMORN CASTINGS PRIVATE LIMITED U74999WB2011PTC162467 Director - 2017-03-19
KUSHALBHARAT RMC SERVICES PRIVATE LIMITED U74999WB2011PTC167599 Director - 2013-02-10
KUSHALBHARAT HITECH PRIVATE LIMITED U74999WB2011PTC168043 Director 2014-02-07 Ongoing
KUSHALBHARAT HITECH PRIVATE LIMITED U74999WB2011PTC168043 Director - 2012-11-30
Other Directorships of NARENDRA KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
SHRI RAM ENCLAVE PRIVATE LIMITED U45400WB2007PTC120643 Director 2012-03-26 Ongoing
SKYVIEW VINIMAY PRIVATE LIMITED U51101MH2010PTC263601 Director - 2011-09-28
FLORA VINTRADE PRIVATE LIMITED U51101WB2010PTC145092 Director - 2018-05-02
NIGHTANGLE DEALERS PRIVATE LIMITED U51101WB2010PTC147010 Director - 2013-03-01
ORIENT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147011 Director - 2013-03-01
TIBREWAL COMMERCIAL COMPANY PRIVATE LIMITED U51109WB1995PTC073842 Director - 2010-08-21
ZIGMA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC140434 Director 2009-12-23 Ongoing
NILAMBAR AGENCIES PRIVATE LIMITED U51109WB2009PTC140461 Director 2009-12-26 Ongoing
IMAGINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139906 Director 2009-12-16 Ongoing
DHANSAGAR TRACOM PRIVATE LIMITED U51909WB2010PTC144993 Director - 2015-01-30
PLAZMA VINIMAY PRIVATE LIMITED U51909WB2011PTC156922 Director - 2015-01-30
KEYSTAR SALES PRIVATE LIMITED U51909WB2011PTC159718 Director - 2011-07-21
MIDCITY VINCOM PRIVATE LIMITED U51909WB2011PTC167031 Director - 2012-03-13
SAKSHI VINTRADE PRIVATE LIMITED U51909WB2011PTC167032 Director - 2012-03-13
KINGSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167033 Director - 2012-03-13
SKYTOUCH MERCHANTS PRIVATE LIMITED U51909WB2011PTC167036 Director - 2012-03-13
VINAYAK LOGISTICS PRIVATE LIMITED U63090WB2004PTC098716 Director - 2010-02-22
SWARNIM TRADECOM PRIVATE LIMITED U74900WB2010PTC150915 Director - 2018-05-02
MOONSHINE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC150916 Director 2010-07-01 Ongoing
UNITY COMMERCIAL PRIVATE LIMITED U74900WB2011PTC159719 Director - 2011-07-21

CIN Company Name Company Address
ACT-7087 AMBIGEYA REALITY LLP GANDHI HOUSE, 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013
ACT-7416 BUDDHINATHA REALITY LLP GANDHI HOUSE, 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013
ACU-0469 EKADRISHT REAL ESTATE LLP GANDHI HOUSE 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013
ACX-1847 TRIPLEZONE BUSINESS LLP 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700013
ACX-5413 ANIHA MERCANTILE LLP 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700013
ACH-2643 VIDHI REAL ESTATE ADVISORY LLP 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700013
ACL-6125 ISHANVI BUSINESS & SERVICES LLP 16, GANESH CHANDRA AVENUE,,GANDHI HOUSE, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700013
ACK-4129 PTI BUILDERS LLP Gandhi House, 3rd Floor, 16 Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,India-700013
U42909WB2024PTC270879 KEEN EDGE ENGINEERING WORKS PRIVATE LIMITED GANDHI HOUSE, 8TH FLOOR,16, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India
U66190WB1995PTC070026 ANUPRIYA TRADING PVT.LTD. 16, GANESH CHANDRA AVENUE,,GANDHI HOUSE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,700013-India
AAY-2696 VISWAS VYAPAAR LLP 16, GANESH CHANDRA AVENUE, GANDHI HOUSE, 3RD FLOOR, KOLKATA, West Bengal, India - 700013
AAY-2906 GOOGLE VINCOM LLP 16, GANESH CHANDRA AVENUE, GANDHI HOUSE, 3RD FLOOR, KOLKATA, West Bengal, India - 700013
AAQ-2290 STRIKORD TRADING LLP 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR, Kolkata, West Bengal, India - 700013
AAR-6119 RITISHA PROPERTIES LLP 16, GANESH CHANDRA AVENUE, GANDHI HOUSE, 3RD FLOOR, KOLKATA, West Bengal, India - 700013
U25209WB2019PTC234256 TORIN POLYFAB PRIVATE LIMITED Gandhi House, 16 Ganesh Chandra Avenue, 8th Floor , KOLKATA, West Bengal, India - 700013
U24211WB2009PTC134401 PUSHPANJALI MEDI INDIA PRIVATE LIMITED GANDHI HOUSE, 5TH FLOOR, 16, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
U13100WB2004PTC099706 SRG EARTH RESOURCES PRIVATE LIMITED GANDHI HOUSE, 3RD FLOOR 16, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
U45100WB2012PTC179121 ISHANVI BUSINESS & SERVICES PRIVATE LIMITED 16, GANESH CHANDRA AVENUE, GANDHI HOUSE, 3RD FLOOR , Kolkata, West Bengal, India - 700013
U45100WB2007PTC119361 JAISVI BUSINESS PRIVATE LIMITED 16, GANESH CHANDRA AVENUE, GANDHI HOUSE, 3RD FLOOR , Kolkata, West Bengal, India - 700013
U51909WB2011PTC167196 GOLDMOON VINTRADE PRIVATE LIMITED GANDHI HOUSE, 3RD FLOOR, 16, GANESH CHANDRA AVENUE, , KOLKATA, West Bengal, India - 700013
U51109WB2008PTC123777 MERLIN VINCOM PRIVATE LIMITED GANDHI HOUSE, 3RD FLOOR, 16, GANESH CHANDRA AVENUE, , KOLKATA, West Bengal, India - 700013
U51109WB2008PTC123953 STRIKING BARTER PRIVATE LIMITED GANDHI HOUSE,3RD FLOOR 16 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
U51109WB2008PTC127985 ANIHA MERCANTILE PRIVATE LIMITED 16, GANESH CHANDRA AVENUE, GANDHI HOUSE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700013
U51109WB2006PTC107930 VERTICAL MERCHANTS PVT LTD GANDHI HOUSE, 16,GANESH CHANDRA AVENUE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700013
U51109WB2008PTC122997 VISWAS VYAPAAR PRIVATE LIMITED 16, GANESH CHANDRA AVENUE, GANDHI HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700013
U51109WB1994PTC062319 FULFORD SALES PVT LTD 16, GANESH CHANDRA AVENUE, GANDHI HOUSE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700013
U64204WB2013PTC196286 RIMTEL TELECOM EQUIPMENTS PRIVATE LIMITED Gandhi House, 8th Floor 16, Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013
U65921WB1993PTC143668 BRIGHT FINANCE PRIVATE LIMITED 16, GANESH CHANDRA AVENUE 3RD FLOOR, GANDHI HOUSE , KOLKATA, West Bengal, India - 700013
U72200WB2012PTC175625 TALLAND DATASOFT PRIVATE LIMITED 16, Ganesh Chandra Avenue 7TH Floor, Gandhi House , Kolkata, West Bengal, India - 700013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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