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

GUNAWATE PROPERTIES PVT LTD

CIN: U45201WB1995PTC072016

GUNAWATE PROPERTIES PVT LTD (CIN: U45201WB1995PTC072016) is a Private company incorporated on 07 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

GUNAWATE PROPERTIES PVT LTD'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.GUNAWATE PROPERTIES PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of GUNAWATE PROPERTIES PVT LTD are AMIT KUMAR SARDA, and ADITYA KUMAR SARDA.

GUNAWATE PROPERTIES PVT LTD's Corporate Identification Number (CIN) is U45201WB1995PTC072016 and its registration number is 72016. Users may contact GUNAWATE PROPERTIES PVT LTD on its Email address - [email protected]. Registered address of GUNAWATE PROPERTIES PVT LTD is 3A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017.

Current status of GUNAWATE PROPERTIES PVT LTD is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for GUNAWATE 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

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 GUNAWATE PROPERTIES

Purchase full report of GUNAWATE 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 GUNAWATE 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 GUNAWATE PROPERTIES
DIN Director Name Designation Appointment Date
00205507 AMIT KUMAR SARDA Director 2009-09-30
00205902 ADITYA KUMAR SARDA Director 2009-09-30
Past Directors & Key Managerial Personnel of GUNAWATE PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00443604 DALPAT SINGH RAJPUROHIT Director - 2010-09-30
00443747 MANOJ KUMAR BAID Director - 2009-05-18
00500105 AJAY KUMAR JAIN Director - 2009-05-18
00205507 AMIT KUMAR SARDA Additional Director - 2009-09-30
00205902 ADITYA KUMAR SARDA Additional Director - 2009-09-30
Other Directorships of DALPAT SINGH RAJPUROHIT
Company Name CIN Designation Appointment Date Cessation
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Director - 2010-07-28
LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Director - 2009-07-31
RUBICAM VYAPAAR PVT LTD U14100WB2006PTC110125 Director - 2009-09-01
INFINITY VANIJYA PRIVATE LIMITED U14100WB2006PTC111663 Director - 2009-07-02
SHARKTANK TELECAST PRIVATE LIMITED U14100WB2006PTC111666 Director - 2009-07-02
SARDA MANUFACTURING PRIVATE LIMITED U15311AS1982PTC001972 Director - 2023-11-07
NORTEL MERCANTILE PVT LTD U17232WB1995PTC070340 Director 2006-04-06 Ongoing
ALPINE PIPES LIMITED U27202DL1987PLC028377 Director 2006-08-04 Ongoing
BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director 2006-07-24 Ongoing
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director - 2009-01-10
MEGABYTE DATA PROCESSORS PRIVATE LIMITED U51109WB2006PTC110079 Director - 2009-07-02
PRIMEROSE AGENCY PRIVATE LIMITED U51109WB2006PTC110096 Director - 2009-09-01
JAGRAN VINIMAY PVT LTD U51109WB2006PTC110107 Director - 2009-09-01
LIMELIGHT DEALERS PVT LTD U51109WB2006PTC110109 Director - 2009-07-02
CREATIVE BARTER PVT LTD U51109WB2006PTC110120 Director - 2009-07-02
SURFACE AGENCIES PRIVATE LIMITED U51109WB2006PTC111161 Director - 2009-07-02
BARNAGORE JUTE MILLS PRIVATE LIMITED U51109WB2006PTC111163 Director - 2009-09-01
SYKAA LED LIGHTS PRIVATE LIMITED U51109WB2006PTC111165 Director - 2009-09-01
CHAMPAK DEALERS PRIVATE LIMITED U51109WB2006PTC111166 Director - 2009-09-01
NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Director - 2009-07-02
DESTINITY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111168 Director - 2009-09-01
ANUPAM TIE-UP PRIVATE LIMITED U51109WB2006PTC111180 Director - 2009-09-01
FOREVER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111653 Director - 2009-07-31
HILTON VINIMAY PRIVATE LIMITED U51109WB2006PTC111654 Director - 2009-07-02
CHARM VINIMAY PRIVATE LIMITED U51109WB2006PTC111656 Director - 2009-07-02
ALANKIT MARKETING PRIVATE LIMITED U51109WB2006PTC111657 Director - 2009-09-01
ASANSOL BEVERAGES PRIVATE LIMITED U51109WB2006PTC111658 Director - 2009-09-01
HILSON TRADES PRIVATE LIMITED U51109WB2006PTC111662 Director - 2009-09-01
BAVISCON TIE-UP PRIVATE LIMITED U51109WB2006PTC111664 Director - 2009-09-01
FALCON BERTER PRIVATE LIMITED U51109WB2006PTC111665 Director - 2009-09-01
SEASITE SALES PRIVATE LIMITED U51109WB2006PTC111667 Director - 2009-09-01
DESIRE TIE-UP PRIVATE LIMITED U51109WB2006PTC111668 Director - 2009-09-01
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-03-17
RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Director - 2011-09-20
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Additional Director - 2010-07-28
FRISKY TRADING AND SERVICES PVT.LTD. U51909WB1995PTC070257 Director 2006-04-06 Ongoing
SEASIDE DISTRIBUTORS PVT LTD U70100WB2006PTC110080 Director - 2009-07-02
AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Director - 2011-09-20
GALAXY DEVELOPERS PVT LTD U70109WB1988PTC044923 Director 2006-04-06 Ongoing
GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Director - 2009-06-08
ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Director - 2009-01-10
MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Director - 2009-01-10
BLOCK CHAIN WAREHOUSING & JUTE PRIVATE LIMITED U93000WB2006PTC110118 Director - 2016-01-11
Other Directorships of MANOJ KUMAR BAID
Company Name CIN Designation Appointment Date Cessation
MANDAR DEVELOPERS LLP AAM-4722 Partner 2018-04-23 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Partner 2018-04-26 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Partner - 2018-04-25
RAHAT PROMOTERS LLP AAM-4940 Partner 2018-04-26 Ongoing
RAGESH BUILDERS LLP AAM-4942 Partner 2018-04-26 Ongoing
SARDA MANUFACTURING PRIVATE LIMITED U15311AS1982PTC001972 Director - 2023-11-07
ROSEWOOD VYAPAAR PVT LTD U17100WB2006PTC110081 Director - 2008-12-04
SLS. OILS PRIVATE LIMITED U23101WB2006PTC111651 Director - 2008-12-04
S. B. SUGAR LIMITED U45201WB1995PLC072017 Director 2006-04-06 Ongoing
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director - 2007-10-04
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director - 2007-10-04
SARIT CONSTRUCTIONS PVT LTD U45201WB1995PTC073030 Director - 2008-12-27
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director - 2007-10-04
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Director - 2007-10-04
SLS COMPTECH PRIVATE LIMITED U46411WB2006PTC110094 Director - 2008-12-04
AKASH DEALERS PRIVATE LIMITED U46411WB2006PTC110097 Director - 2008-12-04
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director - 2007-10-16
DIMLIGHT IMPEX PVT LTD U51109WB1993PTC059305 Director 2005-01-10 Ongoing
DAULAT DEALERS PVT LTD U51109WB2006PTC110083 Director - 2008-12-04
SAMPURNA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110095 Director - 2008-07-25
GREETING MARKETING PRIVATE LIMITED U51109WB2006PTC110099 Director - 2008-04-30
SANSKRITI MERCHANTS PRIVATE LIMITED U51109WB2006PTC110100 Director - 2008-12-04
NEXGEN COMMERCIAL PVT LTD U51109WB2006PTC110112 Director - 2008-12-04
RESPONSE MERCHANTS PVT LTD U51109WB2006PTC110117 Director - 2008-12-04
BELLONA MERCHANTS PRIVATE LIMITED U51109WB2006PTC111169 Director - 2008-12-04
PIONEER TIE-UP PRIVATE LIMITED U51109WB2006PTC111170 Director - 2008-12-04
HIGHLAND VYAPAAR PRIVATE LIMITED U51109WB2006PTC111171 Director - 2008-12-04
PRASIDH DEALERS PRIVATE LIMITED U51109WB2006PTC111172 Director - 2008-12-04
BESTLUCK DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111173 Director - 2008-12-04
SILVERVIEW AGENCIES PRIVATE LIMITED U51109WB2006PTC111174 Director - 2008-12-04
MOONLIGHT BARTER PRIVATE LIMITED U51109WB2006PTC111629 Director - 2008-12-04
BASERA DEALERS PRIVATE LIMITED U51109WB2006PTC111630 Director - 2008-12-04
ARAVALI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111634 Director - 2008-04-30
SNEHJYOTI COMMERCE PRIVATE LIMITED U51109WB2006PTC111635 Director - 2008-12-04
JAGRATI DEVELOPERS & BUILDERS PRIVATE LIMITED U51109WB2006PTC111638 Director - 2008-12-04
ARHAM SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111642 Director - 2008-12-04
NOVEL VINIMAY PRIVATE LIMITED U51109WB2006PTC111643 Director - 2008-12-04
DREAMLIGHT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111646 Director - 2008-04-30
SUKHASGAR DEALERS PRIVATE LIMITED U51109WB2006PTC111647 Director - 2008-12-04
SADABAHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111649 Director - 2008-12-04
BAHUBALI COMMERCE PRIVATE LIMITED U51109WB2006PTC111650 Director - 2008-06-14
APANAPAN VANIJYA PRIVATE LIMITED U51109WB2006PTC111655 Director - 2008-12-04
EVERSHINE EXIM PVT LTD U51219WB1988PTC043560 Director 2006-06-20 Ongoing
SUNSHINE TRADING AND FINANCIERS PVT LTD U51909WB1987PTC042357 Director 2006-06-28 Ongoing
WESTWIND MARKETING PVT.LTD. U51909WB1994PTC067018 Director 2005-01-10 Ongoing
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2009-04-22
ADONIS SALES PRIVATE LIMITED U51909WB2006PTC111632 Director - 2008-12-04
NRIPESH BUILDERS PVT LTD U70101WB1995PTC072767 Director - 2008-12-27
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Director 2006-03-13 Ongoing
RAGESH BUILDERS PVT LTD U70101WB1995PTC072774 Director - 2018-04-25
NEWAR PROPERTIES PVT LTD U70101WB1995PTC072791 Director - 2008-12-27
PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director - 2013-07-14
RAHAT PROMOTERS PVT LTD U70101WB1995PTC073025 Director - 2018-04-25
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director - 2007-10-04
PARNA ESTATES PVT LTD U70101WB1995PTC073043 Director - 2008-12-27
GANDHANAYA PROPERTIES PVT.LTD. U70109WB1995PTC071827 Director - 2008-10-15
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Director - 2009-09-07
PUNIT DEVELOPERS PVT LTD U70200WB1995PTC072889 Director - 2018-04-23
MANDAR DEVELOPERS PVT LTD U70200WB1995PTC072891 Director - 2018-04-22
Other Directorships of AJAY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SEALAND FISHERIES PRIVATE LIMITED U05001OR1994PTC003743 Director 2007-04-19 Ongoing
SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Director - 2008-11-22
ALPINE PIPES LIMITED U27202DL1987PLC028377 Additional Director 2006-08-04 Ongoing
YASH ENGINEERING PVT LTD U29130WB1987PTC043062 Director - 2017-07-20
SILVERTON CONSTRUCTIONS PVT LTD U45201WB1986PTC040041 Director - 2009-09-29
S. B. SUGAR LIMITED U45201WB1995PLC072017 Director - 2019-06-11
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Additional Director - 2007-10-04
SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Director - 2019-06-12
BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Director - 2009-06-15
HESPERIA COMMODITIES PVT LTD U51109WB1994PTC066774 Director 2004-06-10 Ongoing
ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Director - 2010-06-10
POLPIT MARKETING PRIVATE LIMITED U51109WB2006PTC110098 Director - 2008-11-22
ROSEVALEY MERCHANTS PVT LTD U51109WB2006PTC110104 Director - 2008-11-22
SUVIDHA TIE UP PVT LTD U51109WB2006PTC110108 Director - 2008-11-22
DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Director - 2008-11-22
MEGACITY TIE UP PVT LTD U51109WB2006PTC110114 Director - 2008-11-22
SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Director - 2008-11-22
NALANDA VANIJYA PVT LTD U51109WB2006PTC110116 Director - 2008-11-22
ARUNODAY DEALCOMM PVT LTD U51109WB2006PTC110119 Director - 2008-11-22
SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Director - 2008-11-22
FASTFLOW VINIMAY PRIVATE LIMITED U51109WB2006PTC111156 Director - 2008-11-22
CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Director - 2008-11-22
JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Director - 2008-11-22
EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Director - 2008-11-22
SUBHSAGAR MARKETING PRIVATE LIMITED U51109WB2006PTC111162 Director - 2008-11-22
SWANLAKE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111164 Director - 2008-11-22
CHITRAVALI DEALERS PRIVATE LIMITED U51109WB2006PTC111612 Director - 2008-11-22
BAGHBAN TRADES PRIVATE LIMITED U51109WB2006PTC111613 Director - 2008-11-22
PRABHUDHAN MARKETING PRIVATE LIMITED U51109WB2006PTC111615 Director - 2008-11-22
PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Director - 2008-11-22
JANKALYAN VINIMAY PRIVATE LIMITED U51109WB2006PTC111618 Director - 2008-11-22
MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Director - 2008-11-22
AGARPARA JUTE FILMS & PRODUCTION PRIVATE LIMITED U51109WB2006PTC111620 Director - 2008-11-22
TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Director - 2008-11-22
PROTABLE COMMERCE PRIVATE LIMITED U51109WB2006PTC111622 Director - 2008-11-22
KHUSHI TIE-UP PRIVATE LIMITED U51109WB2006PTC111623 Director - 2008-11-22
ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Director - 2008-11-22
AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Director - 2008-11-22
SIDDHARTHA ELECTROTEC & TRADING PVT.LTD. U51505WB1993PTC057750 Director - 2009-09-22
SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director - 2010-09-06
SUNSHINE TRADING AND FINANCIERS PVT LTD U51909WB1987PTC042357 Director - 2019-06-13
CHITRAL MERCHANTS PVT LTD U51909WB1993PTC058444 Director - 2010-09-06
MIRACLE SALES PRIVATE LIMITED U51909WB2006PTC111614 Director - 2008-11-22
INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Director - 2011-04-28
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director - 2009-05-20
MILLENIUM SECURITIES PRIVATE LIMITED U67110WB2000PTC091894 Director - 2007-11-17
JINENDRA INVESTMENT PVT LTD U67120WB1986PTC040215 Director - 2017-07-20
EAST INDIA TOWNSHIP PRIVATE LIMITED U70101WB1987PTC042768 Director 2006-03-08 Ongoing
MOHAN BUILDERS PVT LTD U70101WB1987PTC043092 Director - 2020-09-15
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2007-10-16
NRIPESH BUILDERS PVT LTD U70101WB1995PTC072767 Additional Director - 2018-01-04
MARUDHAR DEVELOPERS PVT LTD U70101WB1995PTC072768 Additional Director - 2013-03-19
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Additional Director - 2009-07-10
RAGESH BUILDERS PVT LTD U70101WB1995PTC072774 Director - 2009-07-10
NEWAR PROPERTIES PVT LTD U70101WB1995PTC072791 Additional Director - 2015-02-27
RAHAT PROMOTERS PVT LTD U70101WB1995PTC073025 Director - 2009-07-10
PARNA ESTATES PVT LTD U70101WB1995PTC073043 Additional Director - 2018-01-05
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Director - 2009-09-07
PUNIT DEVELOPERS PVT LTD U70200WB1995PTC072889 Director - 2009-07-10
MANDAR DEVELOPERS PVT LTD U70200WB1995PTC072891 Director - 2009-07-10
TRINAYAN ENGINEERING PVT LTD U74210WB1987PTC043072 Director - 2017-07-20
YASH DEEP TREXIM PVT. LTD. U74999WB1994PTC062586 Director - 2009-06-26
Other Directorships of AMIT KUMAR SARDA
Company Name CIN Designation Appointment Date Cessation
STARLIT INFRA NIRMAN LLP AAQ-2072 Designated Partner 2022-09-19 Ongoing
UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Director - 2020-12-29
AMIT ORES PRIVATE LIMITED U13100WB2008PTC122854 Director - 2015-12-02
KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Additional Director - 2012-12-26
SUDERSHAN MARBLES PRIVATE LIMITED U14101DL1996PTC083224 Director - 2008-12-19
SURYA SHAKTI MINES & METALS PRIVATE LIMITED U14200JH2011PTC014794 Director - 2022-06-09
AXIS MINING PRIVATE LIMITED U14210WB2007PTC121253 Director - 2015-03-28
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director 2009-04-06 Ongoing
ESSEM JUTE INDUSTRIES LTD. U17119WB1994PLC065764 Additional Director - 2021-11-30
ESSEM JUTE INDUSTRIES LTD. U17119WB1994PLC065764 Director - 2022-09-22
RELIABLE INFRA BITUMEN PRIVATE LIMITED U19209WB2024PTC268396 Director - 2024-05-24
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-09-22
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director 2009-09-22 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2009-03-10
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Additional Director - 2008-09-30
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director 2008-09-30 Ongoing
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Additional Director - 2008-09-30
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director 2008-09-30 Ongoing
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Additional Director - 2008-09-30
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director 2008-09-30 Ongoing
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Additional Director - 2008-09-30
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Director 2008-09-30 Ongoing
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director 2014-08-26 Ongoing
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director - 2013-12-16
AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Additional Director - 2017-03-11
MOONGIPA SUPPLY PVT LTD U51109WB1994PTC066695 Additional Director 2009-10-07 Ongoing
PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Additional Director 2009-09-11 Ongoing
S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2011-02-24
RAINEY PARK SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102178 Director - 2009-05-20
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Additional Director - 2013-09-30
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Director 2013-09-30 Ongoing
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Director - 2012-11-07
RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Additional Director - 2021-09-06
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Additional Director - 2009-09-30
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director 2009-09-30 Ongoing
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-07-31
CHOWKIDHANI RESORTS PVT LTD U55101DL1999PTC100642 Director 1999-07-12 Ongoing
HOTEL BIRSA PRIVATE LIMITED U55101JH1983PTC002756 Director - 2011-12-05
AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Additional Director - 2009-09-30
AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Director - 2021-09-06
ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Additional Director - 2017-03-11
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2009-10-15
RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Additional Director - 2007-09-28
RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Director 2007-09-28 Ongoing
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Additional Director - 2008-09-30
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director 2008-09-30 Ongoing
AXIS INSURANCE BROKING PRIVATE LIMITED U70101WB2004PTC099095 Additional Director - 2021-09-06
M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Additional Director - 2014-09-17
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Additional Director - 2007-09-28
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Director 2007-09-28 Ongoing
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-04-18
ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Additional Director - 2013-12-16
ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Director 2014-08-26 Ongoing
MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Additional Director - 2013-12-16
MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Director 2014-08-26 Ongoing
B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director 2012-06-21 Ongoing
B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director - 2016-04-01
AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Additional Director - 2017-03-11
Other Directorships of ADITYA KUMAR SARDA
Company Name CIN Designation Appointment Date Cessation
RELIABLE MINING & MINERALS LLP AAU-4802 Designated Partner 2020-10-29 Ongoing
FORTUNE STONES & GRANITES LLP AAV-3822 Designated Partner 2021-01-07 Ongoing
MONOZYME INDIA LIMITED L24239TG1989PLC010220 Managing Director - 2008-03-13
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director - 2010-08-07
UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Additional Director - 2012-09-29
UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Director - 2017-03-27
CHINDWARA MINES PRIVATE LIMITED U10101DL2005PTC132216 Director - 2021-11-22
PASHUPATI MINERAL PRIVATE LIMITED U10200DL1998PTC095836 Director 2008-07-18 Ongoing
KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Additional Director - 2012-12-21
AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director 2021-11-01 Ongoing
AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director - 2021-10-31
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director 2009-04-06 Ongoing
AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Director - 2020-11-16
TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Director - 2009-03-04
AXIS INFRA VENTURES PRIVATE LIMITED U40104DL2010PTC199733 Director 2010-03-05 Ongoing
CHHINDWARA CORE MINERALS PRIVATE LIMITED U45200DL2008PTC181546 Director - 2017-03-27
INSING DEVELOPERS PRIVATE LIMITED U45200TG2004PTC043726 Director 2006-05-05 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-09-22
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director 2009-09-22 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2004-10-24
AXIS PIGMENTS PRIVATE LIMITED U45201DL2006PTC147950 Director 2007-10-04 Ongoing
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director - 2021-11-22
S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2009-05-27
RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Additional Director - 2017-01-17
OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director 2011-06-13 Ongoing
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Additional Director - 2010-09-29
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Director 2010-09-29 Ongoing
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2021-11-22
JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Director 2002-01-12 Ongoing
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2015-09-30
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2021-11-22
DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director - 2021-11-22
AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Additional Director - 2015-05-02
ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Additional Director - 2015-05-02
M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Additional Director - 2014-09-17
AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Director - 2016-12-22
CLASSIC NIRMAN PVT LTD. U70109WB1992PTC054158 Director - 2008-03-12
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Director - 2009-04-18
AXIS TECHNOLOGIES PRIVATE LIMITED U74140DL2000PTC106466 Director 2007-10-04 Ongoing
AXIS NIRMAN LIMITED U74899DL1994PLC060824 Director 2007-12-03 Ongoing
MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Director - 2009-09-04
AXIS ISPAT PRIVATE LIMITED U74899DL2004PTC127986 Director 2007-10-04 Ongoing
B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director 2012-06-21 Ongoing
B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director - 2016-04-01
AXIS INTELLIGENCE & SURAKSHA PRIVATE LIMITED U74920DL2010PTC198311 Director - 2021-11-22
BOMBAY TALKIES ENTERTAINMENT LIMITED U92112WB2002PLC094816 Additional Director - 2021-11-16

CIN Company Name Company Address
U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2025PTC283486 DWELL REALTY PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2025PTC283734 DWELLWISE ESTATES PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2025PTC283735 LEGACY PREMISES PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
ACW-0413 LONG PLAY HOSPITALITY LLP 23A, Shakespeare Sarani,,P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
ACW-7641 NABHOJ MERCANTILE LLP UNIT NO-205-207, 52/A, SHAKESPEARE SARANI,CHANDAN NIKETAN, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
U66220WB2024PTC271440 ARMOR VISION IMF PRIVATE LIMITED 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India
U51109WB1984PLC060627 SAMRAT INDUSTRIAL RESOURCES LTD CENTURY TOWERS, 4TH FLOOR45, SHAKESPEARE SARANI, KOLKATA , SHAKESPEARE SARANI, West Bengal, India - 700017
L27106WB1973PLC028640 AGARWAL STEEL COMPLEX LTD. 3A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
L63040WB1990PLC050160 UDAAN TRAVELS LTD. 3A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U15302WB1980PLC032904 NELLIMARLA OVERSEAS LTD 3A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U51109WB2006PTC111643 NOVEL VINIMAY PRIVATE LIMITED 3A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U51909WB1980PTC033099 J B COMMERCIAL CO PVT LTD 3A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U29199WB2004PTC098869 JAIN HEAVY INDUSTRIES PRIVATE LIMITED PREMLATA BUILDING, 39 SHAKESPEARE SARANI KOLKATA-700017 WEF 03/07/2006 , SHAKESPEARE SARANI, West Bengal, India - 000000
U51909WB2004PTC100238 MAHABALESWAR DISTRIBUTORS PRIVATE LIMITED 8 CAMAC ST5 FLOOR ROOM NO 3A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U51909WB1994PTC061946 TASUM IMPEX PVT. LTD. 3A AUCKLAND PLACE 5TH FLOORROOM NO-5B PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U17111WB1995PTC068457 PROMISES INSTRUMENTS PVT LTD 45 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U51109WB1994PTC065685 BULL POWER MARKETING PVT.LTD. 46 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U68200WB1993PTC059760 ORIENTAL MINES PVT. LTD. 37 SHAKESPEARE SARANI2ND FLOOR SHAKESPEARE SARANI,KOLKATA,West Bengal,700017-India
U74999WB2011PTC169678 ATS TEA & SNACKS PRIVATE LIMITED 27 SHAKESPEARE SARANI PS:SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U24117WB1989PLC046124 INDIA TITANIUM LTD 21A SHAKESPEARE SARANI3RD FLOOR PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
L51909WB1983PLC036542 BENGAL TEA & FABRICS LIMITED CENTURY TOWERS, 4TH FLOOR45 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U10100WB1994PTC097857 JAI MANGLA COAL PRIVATE LIMITED 613, JASMINE TOWER31, SHAKESPEARE SARANI PS: SHAKESPEARE SARANI (TFD) , KOLKATA, West Bengal, India - 700017
U51909WB2002PTC094267 S.A. SUPPLIERS PRIVATE LIMITED 45, SHAKESPEARE SARANI, 5TH FLOOR, BLOCK-5 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U67190WB1995PLC076147 KUMAR BROTHERS FINANCE CONSULTANT LTD 302 CENTURY TOWERS 3RD FLOOR45 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U65999WB1997PTC083051 KRUNAL GEMS & JEWELLERY PRIVATE LIMITED 19B SHAKESPEARE SARANI1ST FLOOR P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U67120WB1991PTC051211 B.T. INVESTMENTS PRIVATE LIMITED 31, SHAKESPEARE SARANI, 3RD FLOOR, P.O - SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017
U52190WB2011PTC158002 NABHOJ MERCANTILE PRIVATE LIMITED UNIT NO-205-207, 52/A, SHAKESPEARE SARANI CHANDAN NIKETAN, Shakespeare Sarani, , Kolkata, West Bengal, India - 700017
U45208WB1999PTC089830 PRJ APARTMENTS AND ESTATES PRIVATE LIMITED 40. SHAKESPEARE SARANI, W.E.F.25.02.2003, P.S. SHAKESPEARE SARANI. , KOLKATA, West Bengal, India - 700017
U51909WB2000PTC091075 ESARCO EXIM PRIVATE LIMITED S B TOWERS SUITE 4B 2ND FL37 SHAKESPEARE SARANI P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017

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
Download Audited Financials
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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99