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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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INDU ENCLAVE PRIVATE LIMITED

CIN: U45201WB2005PTC104921 As on: 2026-07-13

INDU ENCLAVE PRIVATE LIMITED (CIN: U45201WB2005PTC104921) is a Private company incorporated on 24 Aug 2005. 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. 100000.00.

INDU ENCLAVE 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.INDU ENCLAVE PRIVATE LIMITED'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 INDU ENCLAVE PRIVATE LIMITED are SHOUVIK KUNDU, and RAJ KUMAR BAJAJ.

INDU ENCLAVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201WB2005PTC104921 and its registration number is 104921. Users may contact INDU ENCLAVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDU ENCLAVE PRIVATE LIMITED is 15, CHITTARANJAN AVENUEGROUND FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of INDU ENCLAVE 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 INDU ENCLAVE 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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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 INDU ENCLAVE 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 INDU ENCLAVE
DIN Director Name Designation Appointment Date
00277862 SHOUVIK KUNDU Director 2013-08-01
00650167 RAJ KUMAR BAJAJ Director 2021-11-05
Past Directors & Key Managerial Personnel of INDU ENCLAVE
DIN Director Name Designation Appointment Date Cessation
00277778 MONIKA KUMBHAT Director - 2013-08-01
00278300 SANTANU CHATTOPADHYAY Director - 2020-08-27
01415221 VIKASH BAFNA Director - 2018-05-22
08849233 MADAN MOHAN JHA Director - 2021-11-05
01542358 SUBHABRATA DEY Director - 2012-08-15
00277726 KAUSHAL KUMBHAT Director - 2013-08-01
Other Directorships of MONIKA KUMBHAT
Company Name CIN Designation Appointment Date Cessation
ARISTOCRATIC VENTURES LLP AAA-1705 Partner 2010-07-01 Ongoing
MAJESTIC VENTURES LLP AAA-1875 Partner 2010-07-26 Ongoing
STUDIO PKM LLP AAE-2637 Designated Partner 2015-06-26 Ongoing
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Additional Director - 2022-03-01
UDALGURI TEA CO PVT LTD U01132AS1950PTC000957 Additional Director - 2019-09-28
UDALGURI TEA CO PVT LTD U01132AS1950PTC000957 Director - 2021-11-05
UDALGURI BEVERAGES PRIVATE LIMITED U15549AS2005PTC007661 Additional Director - 2019-09-30
UDALGURI BEVERAGES PRIVATE LIMITED U15549AS2005PTC007661 Director - 2021-11-05
ACCENT PROJECTS PRIVATE LIMITED U45400WB2007PTC115110 Additional Director - 2015-08-20
ACCENT PROJECTS PRIVATE LIMITED U45400WB2007PTC115110 Director - 2013-08-01
GLAMOUR PROJECTS PRIVATE LIMITED U45400WB2007PTC115112 Director - 2013-08-01
QUANTUM WEALTH SOLUTIONS PRIVATE LIMITED U45400WB2007PTC115113 Director - 2011-02-18
NOVELTY NIRMAN PRIVATE LIMITED U45400WB2007PTC115120 Director - 2013-06-24
PEARL HEIGHTS PRIVATE LIMITED U45400WB2007PTC115127 Additional Director - 2015-08-20
PEARL HEIGHTS PRIVATE LIMITED U45400WB2007PTC115127 Director - 2013-06-24
SYNERGY HEIGHTS PRIVATE LIMITED U45400WB2007PTC115128 Director - 2013-08-01
DELTA HEIGHTS PRIVATE LIMITED U45400WB2007PTC115129 Director - 2013-08-01
CHAI CRAFT PRIVATE LIMITED U45400WB2007PTC115130 Director - 2013-08-01
PULAK PROJECTS PRIVATE LIMITED U45400WB2007PTC115131 Director - 2007-09-15
SKY VIEW PROJECTS PRIVATE LIMITED U45400WB2007PTC115132 Director - 2007-10-15
MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Additional Director - 2015-08-20
MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Director 2022-03-12 Ongoing
MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Director - 2013-06-24
GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2022-03-01
BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Director - 2022-03-01
FMS DATAMATICS LIMITED U67120AS1993PLC004025 Additional Director - 2024-09-27
FMS DATAMATICS LIMITED U67120AS1993PLC004025 Director 2015-03-31 Ongoing
FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Additional Director - 2022-03-01
KRSS PROPERTIES PRIVATE LIMITED U70101WB2005PTC103210 Director - 2013-01-04
KM PLAZA HEIGHTS PRIVATE LIMITED U70101WB2005PTC104922 Director - 2010-02-26
KAUSHAL PROJECT PRIVATE LIMITED U70101WB2005PTC104923 Director - 2013-06-24
ICON TOWER PRIVATE LIMITED U70101WB2005PTC105215 Director - 2008-04-12
MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Additional Director - 2015-08-20
MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Director - 2013-06-24
VIBGYOR PROJECTS PRIVATE LIMITED U70101WB2005PTC106023 Director - 2008-09-11
PHOENIX ENCLAVES PRIVATE LIMITED U70101WB2005PTC106024 Director - 2013-06-24
GALAXY HEIGHTS PRIVATE LIMITED U70101WB2005PTC106031 Additional Director - 2019-09-24
GALAXY HEIGHTS PRIVATE LIMITED U70101WB2005PTC106031 Director - 2022-03-01
PLANETSOFT SYSTEMS LIMITED U72200WB1999PLC090797 Director - 2013-08-01
DELTON CONSULTANTS PRIVATE LIMITED U74140WB1992PTC054772 Additional Director - 2022-03-01
CEMIN CONSULTANTS PRIVATE LIMITED U74140WB1998PTC086977 Director - 2013-06-24
Other Directorships of SHOUVIK KUNDU
Company Name CIN Designation Appointment Date Cessation
PARAMOUNT HEIGHTS LLP AAB-4959 Designated Partner 2021-05-10 Ongoing
BROWNQUARTZ MARKETING LLP AAP-5851 Designated Partner 2024-12-01 Ongoing
BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Additional Director - 2012-09-29
BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Director - 2015-03-31
VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director - 2007-12-31
EXIM FINANCE LTD L65999WB1993PLC060888 Director - 2007-03-15
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director 2020-06-30 Ongoing
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director - 2015-03-31
EASTERN AGRO FARMS PVT LTD U01119MN1985PTC002393 Director - 2020-08-27
FMS CONSUMER PRODUCTS PRIVATE LIMITED U15400WB2020PTC238728 Director 2020-08-07 Ongoing
JCB CONSTRUCTIONS PVT LTD U45201AS1985PTC002397 Director - 2020-08-27
FRONTIER CONSTRUCTIONS AND ASSOCIATES PVT LTD U45201AS1989PTC003241 Director - 2020-08-27
ACCENT PROJECTS PRIVATE LIMITED U45400WB2007PTC115110 Director - 2015-03-31
GLAMOUR PROJECTS PRIVATE LIMITED U45400WB2007PTC115112 Director 2013-08-01 Ongoing
QUANTUM WEALTH SOLUTIONS PRIVATE LIMITED U45400WB2007PTC115113 Director 2011-02-11 Ongoing
NOVELTY NIRMAN PRIVATE LIMITED U45400WB2007PTC115120 Director 2013-06-24 Ongoing
PEARL HEIGHTS PRIVATE LIMITED U45400WB2007PTC115127 Director - 2015-03-31
SYNERGY HEIGHTS PRIVATE LIMITED U45400WB2007PTC115128 Director 2013-08-01 Ongoing
DELTA HEIGHTS PRIVATE LIMITED U45400WB2007PTC115129 Director 2013-08-01 Ongoing
CHAI CRAFT PRIVATE LIMITED U45400WB2007PTC115130 Director - 2024-06-03
SKY VIEW PROJECTS PRIVATE LIMITED U45400WB2007PTC115132 Director - 2008-02-08
NANDA VINCOM PRIVATE LIMITED U51101WB2009PTC132636 Director - 2020-08-27
MEHRAK TRADING COMPANY PVT LTD U51109WB1993PTC059769 Director - 2015-04-14
MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Director - 2015-03-31
FALCON SUPPLIERS PVT LTD U51109WB2005PTC106264 Director - 2010-03-31
BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2015-03-20
ARIHANT HOLDINGS LIMITED U55101AS1989PLC003305 Director 2013-06-24 Ongoing
ATLAS TRANSPORT COMPANY INDIA LIMITED U60231AS1982PLC001960 Director 2003-09-22 Ongoing
CHAMBERLAIN INVESTMENTS PRIVATE LIMITED U65990MH1981PTC023967 Director 2013-07-02 Ongoing
AMIDIVA HOLDINGS PRIVATE LIMITED U65999WB1998PTC086837 Director - 2010-07-20
FMS DATAMATICS LIMITED U67120AS1993PLC004025 Director - 2015-03-31
FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Director - 2015-03-31
P K D SECURITIES LTD. U67120AS1994PLC004240 Director 2019-08-23 Ongoing
FMS LEASING AND FINANCE LTD U67120AS1998PLC005465 Director 2009-07-13 Ongoing
TANAY FINANCIAL SERVICES PVT LTD U67190WB1995PTC071818 Director - 2020-08-27
KRSS PROPERTIES PRIVATE LIMITED U70101WB2005PTC103210 Director - 2011-02-09
KAUSHAL PROJECT PRIVATE LIMITED U70101WB2005PTC104923 Director - 2020-08-27
MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Director - 2015-03-31
PHOENIX ENCLAVES PRIVATE LIMITED U70101WB2005PTC106024 Director 2013-06-24 Ongoing
GALAXY HEIGHTS PRIVATE LIMITED U70101WB2005PTC106031 Director 2020-06-30 Ongoing
ALTFORT PROJECTS PRIVATE LIMITED U70109WB2011PTC156605 Director - 2011-08-24
IMPRESSION ESTATES PRIVATE LIMITED U70109WB2011PTC156606 Director - 2016-01-08
LOVEJOY REALTORS PRIVATE LIMITED U70109WB2011PTC156608 Director - 2011-07-30
MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director - 2016-01-08
PLANETSOFT SYSTEMS LIMITED U72200WB1999PLC090797 Director 2013-08-01 Ongoing
DELTON CONSULTANTS PRIVATE LIMITED U74140WB1992PTC054772 Director 2003-09-18 Ongoing
CEMIN CONSULTANTS PRIVATE LIMITED U74140WB1998PTC086977 Director 2013-06-24 Ongoing
DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Director - 2009-09-12
NORTH EAST FLYING ACADEMY LIMITED U80903AS2007PLC008396 Director 2013-06-24 Ongoing
Other Directorships of SANTANU CHATTOPADHYAY
Company Name CIN Designation Appointment Date Cessation
MAGICAL SMARTHOMES LLP ACC-5926 Designated Partner 2023-08-22 Ongoing
BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Director - 2022-09-26
EXIM FINANCE LTD L65999WB1993PLC060888 Director - 2007-03-15
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director 2009-07-13 Ongoing
NAGALAND AGRO INDUSTRIES PVT LTD U01409NL1985PTC002394 Director - 2020-08-27
FMS CONSUMER PRODUCTS PRIVATE LIMITED U15400WB2020PTC238728 Director 2020-08-07 Ongoing
EASTCHEM PVT LTD U15511NL1986PTC002509 Director - 2020-08-27
JCB CONSTRUCTIONS PVT LTD U45201AS1985PTC002397 Director 2003-09-22 Ongoing
ACCENT PROJECTS PRIVATE LIMITED U45400WB2007PTC115110 Director 2013-08-01 Ongoing
GLAMOUR PROJECTS PRIVATE LIMITED U45400WB2007PTC115112 Director - 2016-01-08
NOVELTY NIRMAN PRIVATE LIMITED U45400WB2007PTC115120 Director 2013-06-24 Ongoing
PEARL HEIGHTS PRIVATE LIMITED U45400WB2007PTC115127 Director 2013-06-24 Ongoing
SYNERGY HEIGHTS PRIVATE LIMITED U45400WB2007PTC115128 Director - 2016-01-08
DELTA HEIGHTS PRIVATE LIMITED U45400WB2007PTC115129 Director 2013-08-01 Ongoing
CHAI CRAFT PRIVATE LIMITED U45400WB2007PTC115130 Director 2013-08-01 Ongoing
SKB AGENCIES PVT LTD U51109AS1992PTC003641 Director 2003-09-22 Ongoing
MEHRAK TRADING COMPANY PVT LTD U51109WB1993PTC059769 Director - 2015-04-05
MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Director - 2022-03-01
ARIHANT HOLDINGS LIMITED U55101AS1989PLC003305 Director 2013-06-24 Ongoing
ATLAS TRANSPORT COMPANY INDIA LIMITED U60231AS1982PLC001960 Director - 2020-08-27
CHAMBERLAIN INVESTMENTS PRIVATE LIMITED U65990MH1981PTC023967 Director 2013-07-02 Ongoing
FMS DATAMATICS LIMITED U67120AS1993PLC004025 Director - 2022-12-23
FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Director 2013-08-01 Ongoing
FMS LEASING AND FINANCE LTD U67120AS1998PLC005465 Director 2020-06-30 Ongoing
MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Director - 2020-08-27
PHOENIX ENCLAVES PRIVATE LIMITED U70101WB2005PTC106024 Director - 2020-08-27
PLANETSOFT SYSTEMS LIMITED U72200WB1999PLC090797 Director 2013-08-01 Ongoing
WIZARDS INFOSOFT PRIVATE LIMITED U72300WB2015PTC205173 Director - 2021-01-19
COMPANY CONSULTANT PVT LTD U74140AS1976PTC001659 Director - 2022-08-31
CEMIN CONSULTANTS PRIVATE LIMITED U74140WB1998PTC086977 Director 2013-06-24 Ongoing
Other Directorships of RAJ KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
NATIONAL BOARDS LIMITED L20211AS1960PLC001196 Director - 2023-09-15
NATIONAL BOARDS LIMITED L20211AS1960PLC001196 Whole-time director 2011-12-14 Ongoing
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Additional Director - 2024-09-29
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director 2022-03-10 Ongoing
NAGALAND AGRO INDUSTRIES PVT LTD U01409NL1985PTC002394 Director 2021-11-05 Ongoing
EASTCHEM PVT LTD U15511NL1986PTC002509 Director 2021-11-05 Ongoing
NORTH EASTERN TOBACCO CO LTD U16009AS1974PLC001513 Director 2011-11-26 Ongoing
NORTH EASTERN TOBACCO CO LTD U16009AS1974PLC001513 Director - 2022-02-02
JOUBERT PLY PRIVATE LIMITED U20299WB2017PTC223984 Director 2017-12-21 Ongoing
JCB CONSTRUCTIONS PVT LTD U45201AS1985PTC002397 Director - 2023-09-25
FRONTIER CONSTRUCTIONS AND ASSOCIATES PVT LTD U45201AS1989PTC003241 Director - 2023-08-28
BALAJI DOMICILE CREATORS & DEVELOPERS PRIVATE LIMITED U45209AS1999PTC005656 Director 1999-02-10 Ongoing
NANDA VINCOM PRIVATE LIMITED U51101WB2009PTC132636 Director 2021-11-05 Ongoing
GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Additional Director - 2023-09-29
GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director 2022-07-07 Ongoing
BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Additional Director - 2023-09-29
BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Director 2022-07-07 Ongoing
TRANSPORT TRADERS OF INDIA PVT LTD U60210AS1989PTC003240 Director 2021-11-05 Ongoing
ATLAS TRANSPORT COMPANY INDIA LIMITED U60231AS1982PLC001960 Director 2021-11-05 Ongoing
FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Additional Director - 2024-09-29
FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Director 2022-03-10 Ongoing
TANAY FINANCIAL SERVICES PVT LTD U67190WB1995PTC071818 Director 2021-11-05 Ongoing
KAUSHAL PROJECT PRIVATE LIMITED U70101WB2005PTC104923 Director 2021-11-05 Ongoing
MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Director 2021-11-05 Ongoing
PHOENIX ENCLAVES PRIVATE LIMITED U70101WB2005PTC106024 Director 2021-11-05 Ongoing
GALAXY HEIGHTS PRIVATE LIMITED U70101WB2005PTC106031 Additional Director - 2024-09-29
GALAXY HEIGHTS PRIVATE LIMITED U70101WB2005PTC106031 Director 2022-03-10 Ongoing
DELTON CONSULTANTS PRIVATE LIMITED U74140WB1992PTC054772 Additional Director - 2024-09-29
DELTON CONSULTANTS PRIVATE LIMITED U74140WB1992PTC054772 Director 2022-03-10 Ongoing
Other Directorships of VIKASH BAFNA
Company Name CIN Designation Appointment Date Cessation
BIGBOSS BREWARIES LIMITED U15500WB2008PLC127295 Director - 2015-10-01
BIGBOSS FASHIONS LIMITED U18101WB2005PLC101019 Director 2024-03-11 Ongoing
BIGBOSS FASHIONS LIMITED U18101WB2005PLC101019 Director - 2019-06-03
LALE INKS & IMPRESSIONS PRIVATE LIMITED U22219WB2000PTC091031 Director 2003-08-28 Ongoing
MAMI PHARMA & HEALTH CARE PRODUCT PRIVATE LIMITED U24239WB2004PTC099471 Director - 2014-11-24
BIGBOSS STEEL & ALLOYS LIMITED U27109WB2004PLC100726 Director 2004-12-15 Ongoing
BIGBOSS METALS LIMITED U27109WB2005PLC101018 Director - 2009-11-19
BIGBOSS METALS LIMITED U27109WB2005PLC101018 Managing Director - 2019-06-03
BAFNA ALUMINA PRIVATE LIMITED U27203WB2004PTC100752 Director - 2019-05-07
BAFNA ALUMINA PRIVATE LIMITED U27203WB2004PTC100752 Managing Director 2021-12-01 Ongoing
GREEN HILL MERCANDISE PVT LTD U29130WB1995PTC072309 Director - 2009-06-16
BIGBOSS BEARING LIMITED U29130WB2005PLC100992 Director 2024-03-11 Ongoing
BIGBOSS BEARING LIMITED U29130WB2005PLC100992 Director - 2019-06-03
CLEANFUEL INDIA AUTO GAS PRIVATE LIMITED U29197HR2005PTC118876 Director - 2018-07-25
BIGBOSS JEWELS PRIVATE LIMITED U36911WB2005PTC100991 Director - 2015-10-01
PNR HOLDINGS PVT LTD U51109WB1992PTC057093 Director - 2019-05-17
BIGBOSS EXIM LIMITED U51109WB2007PLC118695 Director - 2015-10-01
RUP TRADECOM PVT LTD U51909WB1994PTC063250 Director - 2010-04-12
DEVI VYAPAAR PRIVATE LIMITED U51909WB2003PTC097424 Director 2022-03-30 Ongoing
DEVI VYAPAAR PRIVATE LIMITED U51909WB2003PTC097424 Director - 2019-05-17
VISHAL COMMOTRADE PRIVATE LIMITED U51909WB2004PTC097623 Director - 2019-05-07
VISHAL COMMOTRADE PRIVATE LIMITED U51909WB2004PTC097623 Managing Director 2021-12-01 Ongoing
VISHAL CONSUMER PRODUCTS PRIVATE LIMITED U51909WB2004PTC098831 Director - 2019-05-07
VISHAL CONSUMER PRODUCTS PRIVATE LIMITED U51909WB2004PTC098831 Managing Director 2021-12-01 Ongoing
VISHAL COMMUNICATIONS PRIVATE LIMITED U51909WB2004PTC098832 Director 2009-11-02 Ongoing
VISHAL TRADELINKS PRIVATE LIMITED U51909WB2004PTC098833 Director 2009-11-02 Ongoing
VISHAL EXIMS PRIVATE LIMITED U51909WB2004PTC098834 Director - 2015-10-02
SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2012-03-23
KOHINOOR TREXIM PRIVATE LIMITED U51909WB2007PTC119204 Director - 2011-11-17
NIGHTMIRROR BAR PRIVATE LIMITED U55209WB2006PTC110666 Director - 2015-10-01
SCM HOLDING PRIVATE LIMITED U65991WB1997PTC083261 Director - 2019-05-17
PRATHAM INSURANCE BROKING PRIVATE LIMITED U66000MH2010PTC203020 Additional Director - 2015-10-01
URVI PROPERTIES PRIVATE LIMITED U70101WB2005PTC104726 Director - 2015-10-02
YASH ABASAN PRIVATE LIMITED U70101WB2005PTC104727 Director 2022-05-23 Ongoing
YASH ABASAN PRIVATE LIMITED U70101WB2005PTC104727 Director - 2015-10-01
HARSH ABASAN PRIVATE LIMITED U70101WB2005PTC104735 Director 2022-05-23 Ongoing
HARSH ABASAN PRIVATE LIMITED U70101WB2005PTC104735 Director - 2015-10-01
KM PLAZA HEIGHTS PRIVATE LIMITED U70101WB2005PTC104922 Director - 2015-10-01
PREVIEW DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104924 Director - 2015-10-02
DEVI NIRMAN PRIVATE LIMITED U70101WB2005PTC105541 Director 2022-03-30 Ongoing
DEVI NIRMAN PRIVATE LIMITED U70101WB2005PTC105541 Director - 2019-05-17
BIGBOSS PALACE PRIVATE LIMITED U70101WB2005PTC105988 Director 2005-10-21 Ongoing
BIGBOSS ELEVATORS LIMITED U70101WB2007PLC118680 Director - 2012-04-30
ADARSH PROPERTIES PVT LTD U70109WB1962PTC025595 Director 2022-05-23 Ongoing
ADARSH PROPERTIES PVT LTD U70109WB1962PTC025595 Director - 2019-05-17
SKYWALK ENCLAVE PRIVATE LIMITED U70109WB2011PTC165436 Director - 2015-03-24
BIGBOSS INFOTECH LIMITED U72200WB1997PLC083128 Director 2023-06-09 Ongoing
BIGBOSS INFOTECH LIMITED U72200WB1997PLC083128 Director - 2019-05-17
ELBA ENTERPRISES LIMITED U72200WB2001PLC093901 Director 2023-06-09 Ongoing
ELBA ENTERPRISES LIMITED U72200WB2001PLC093901 Director - 2019-05-23
VAIBHAV COMPUSOFT LIMITED U74910WB1999PLC090426 Director 2024-03-08 Ongoing
VAIBHAV COMPUSOFT LIMITED U74910WB1999PLC090426 Director - 2019-05-23
Other Directorships of MADAN MOHAN JHA
Other Directorships of SUBHABRATA DEY
Company Name CIN Designation Appointment Date Cessation
BIGBOSS BREWARIES LIMITED U15500WB2008PLC127295 Director - 2018-08-06
MAMI PHARMA & HEALTH CARE PRODUCT PRIVATE LIMITED U24239WB2004PTC099471 Director - 2014-11-24
GREEN HILL MERCANDISE PVT LTD U29130WB1995PTC072309 Director - 2017-01-06
BIGBOSS EXIM LIMITED U51109WB2007PLC118695 Director - 2018-08-06
HANDY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112608 Director - 2010-08-16
AMBIKA VANIJYA PRIVATE LIMITED U51109WB2007PTC114574 Director 2009-08-18 Ongoing
PLANET VINTRADE PRIVATE LIMITED U51109WB2008PTC126029 Additional Director 2010-04-26 Ongoing
PLANET VINTRADE PRIVATE LIMITED U51109WB2008PTC126029 Director - 2010-04-05
AYU COMMERCIAL PRIVATE LIMITED U51909WB2003PTC097492 Director - 2018-08-06
VISHAL EXIMS PRIVATE LIMITED U51909WB2004PTC098834 Director 2015-10-01 Ongoing
SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2012-03-23
ALLIANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC129185 Additional Director 2009-12-01 Ongoing
S R M TRADELINKS PRIVATE LIMITED U51909WB2009PTC137092 Director 2009-07-23 Ongoing
S R M COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137093 Director - 2010-09-20
MARVELOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC139933 Director - 2013-05-03
CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2014-01-20
SURSADHNA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142426 Director 2010-03-15 Ongoing
NIGHTMIRROR BAR PRIVATE LIMITED U55209WB2006PTC110666 Director 2015-12-14 Ongoing
PRATHAM INSURANCE BROKING PRIVATE LIMITED U66000MH2010PTC203020 Director 2015-10-01 Ongoing
BHUDEVA INFRATECH PRIVATE LIMITED U66000WB2014PTC199549 Director 2014-03-04 Ongoing
URVI PROPERTIES PRIVATE LIMITED U70101WB2005PTC104726 Director 2015-10-01 Ongoing
YASH ABASAN PRIVATE LIMITED U70101WB2005PTC104727 Director - 2018-05-15
HARSH ABASAN PRIVATE LIMITED U70101WB2005PTC104735 Director - 2018-05-15
KM PLAZA HEIGHTS PRIVATE LIMITED U70101WB2005PTC104922 Director - 2019-05-07
PREVIEW DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104924 Director 2015-10-01 Ongoing
NARAYAN PROCON PRIVATE LIMITED U70109WB2008PTC125859 Director - 2010-06-11
HIRANMAYI INFRACON PRIVATE LIMITED U74900WB2014PTC199558 Director 2014-03-04 Ongoing
Other Directorships of KAUSHAL KUMBHAT
Company Name CIN Designation Appointment Date Cessation
ARISTOCRATIC VENTURES LLP AAA-1705 Designated Partner 2010-07-01 Ongoing
MAJESTIC VENTURES LLP AAA-1875 Designated Partner 2010-07-26 Ongoing
URBANA TECHNOPARK LLP AAA-6607 Designated Partner 2011-10-17 Ongoing
URBANA BUILDESTATE LLP AAB-3206 Designated Partner 2016-08-31 Ongoing
URBANA VENTURES LLP AAB-3207 Designated Partner 2013-06-18 Ongoing
PRISTINE ENCLAVE LLP AAB-4868 Designated Partner 2016-08-31 Ongoing
PARAMOUNT HEIGHTS LLP AAB-4959 Designated Partner 2016-08-31 Ongoing
NOTTING HILL ENTERTAINMENT LLP AAD-0314 Designated Partner - 2019-03-29
EPICURE RESTAURANTS LLP AAG-8362 Designated Partner 2016-07-04 Ongoing
ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director - 2016-04-30
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director - 2019-05-25
UDALGURI TEA CO PVT LTD U01132AS1950PTC000957 Director - 2019-05-25
UDALGURI BEVERAGES PRIVATE LIMITED U15549AS2005PTC007661 Director - 2019-05-25
TALISMAN JEWELS PRIVATE LIMITED U36911RJ2006PTC022307 Director - 2017-11-01
FRONTIER CONSTRUCTIONS AND ASSOCIATES PVT LTD U45201AS1989PTC003241 Director - 2019-03-25
RADHA RANI BUILDESTATE PRIVATE LIMITED U45201AS2006PTC011832 Additional Director - 2011-09-30
RADHA RANI BUILDESTATE PRIVATE LIMITED U45201AS2006PTC011832 Director - 2019-05-29
GRASS FIELD REALTORS PRIVATE LIMITED U45201RJ2007PTC024810 Additional Director - 2011-09-28
GRASS FIELD REALTORS PRIVATE LIMITED U45201RJ2007PTC024810 Director - 2019-06-05
SUNSHINE LANDCON PRIVATE LIMITED U45201RJ2008PTC025900 Additional Director - 2009-08-03
SUNSHINE LANDCON PRIVATE LIMITED U45201RJ2008PTC025900 Director - 2017-11-01
ACCENT PROJECTS PRIVATE LIMITED U45400WB2007PTC115110 Director - 2013-08-01
GLAMOUR PROJECTS PRIVATE LIMITED U45400WB2007PTC115112 Director - 2013-08-01
QUANTUM WEALTH SOLUTIONS PRIVATE LIMITED U45400WB2007PTC115113 Director - 2019-03-26
NOVELTY NIRMAN PRIVATE LIMITED U45400WB2007PTC115120 Director - 2013-06-24
PEARL HEIGHTS PRIVATE LIMITED U45400WB2007PTC115127 Director - 2013-06-24
SYNERGY HEIGHTS PRIVATE LIMITED U45400WB2007PTC115128 Director - 2013-08-01
DELTA HEIGHTS PRIVATE LIMITED U45400WB2007PTC115129 Director - 2013-08-01
CHAI CRAFT PRIVATE LIMITED U45400WB2007PTC115130 Director - 2013-08-01
PULAK PROJECTS PRIVATE LIMITED U45400WB2007PTC115131 Director - 2013-06-24
SKY VIEW PROJECTS PRIVATE LIMITED U45400WB2007PTC115132 Director - 2007-10-15
TOPSEL PVT LTD U51109WB1981PTC034051 Director - 2015-02-25
MEHRAK TRADING COMPANY PVT LTD U51109WB1993PTC059769 Director - 2013-07-02
MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Director - 2013-06-24
MASCO MERCANTILE PRIVATE LIMITED U51109WB2000PTC092097 Director - 2007-11-07
RELIABLE DEALER PRIVATE LIMITED U51109WB2000PTC092221 Director - 2007-11-07
COROMANT ADVISORY PVT.LTD. U51909WB1995PTC069347 Additional Director - 2014-09-28
COROMANT ADVISORY PVT.LTD. U51909WB1995PTC069347 Director - 2019-03-20
GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2019-03-26
BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Director - 2019-03-26
ARIHANT HOLDINGS LIMITED U55101AS1989PLC003305 Director - 2013-06-24
CHAMBERLAIN INVESTMENTS PRIVATE LIMITED U65990MH1981PTC023967 Director - 2013-07-02
FMS DATAMATICS LIMITED U67120AS1993PLC004025 Director - 2013-08-01
FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Director - 2013-08-01
P K D SECURITIES LTD. U67120AS1994PLC004240 Director - 2019-11-19
FMS LEASING AND FINANCE LTD U67120AS1998PLC005465 Director - 2019-05-25
SKYLINE INFRA PROJECTS PRIVATE LIMITED U70100WB2007PTC120991 Director - 2017-10-30
KRSS PROPERTIES PRIVATE LIMITED U70101WB2005PTC103210 Director - 2013-01-04
KM PLAZA HEIGHTS PRIVATE LIMITED U70101WB2005PTC104922 Director - 2010-02-26
KAUSHAL PROJECT PRIVATE LIMITED U70101WB2005PTC104923 Director - 2013-06-24
ICON TOWER PRIVATE LIMITED U70101WB2005PTC105215 Director - 2008-04-12
MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Director - 2013-06-24
VIBGYOR PROJECTS PRIVATE LIMITED U70101WB2005PTC106023 Director - 2019-06-14
PHOENIX ENCLAVES PRIVATE LIMITED U70101WB2005PTC106024 Director - 2013-06-24
GALAXY HEIGHTS PRIVATE LIMITED U70101WB2005PTC106031 Director - 2019-03-26
SKYLINE GRIHA PRIVATE LIMITED U70109WB2008PTC126716 Director 2008-06-19 Ongoing
SKYLINE GRIHA PRIVATE LIMITED U70109WB2008PTC126716 Director - 2018-03-01
PLANETSOFT SYSTEMS LIMITED U72200WB1999PLC090797 Director - 2013-08-01
CEMIN CONSULTANTS PRIVATE LIMITED U74140WB1998PTC086977 Director - 2013-06-24
YPOGREATER FOUNDATION U74999RJ2016NPL055338 Director - 2020-02-27
RADHARANI TEA COMPANY PRIVATE LIMITED U74999WB2011PTC165449 Additional Director - 2019-05-26

CIN Company Name Company Address
U70101WB2005PTC104923 KAUSHAL PROJECT PRIVATE LIMITED 15, CHITTARANJAN AVENUEGROUND FLOOR , KOLKATA, West Bengal, India - 700001
U32903WB2023PTC260635 SINGHANIA AGROTECH & FUELS PRIVATE LIMITED 15 INDIA EXCHANGE PLACE,1ST FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
U25999WB2026PTC285771 UNITED FAB INFRA PRIVATE LIMITED 15 INDIA EXCHANGE PLACE,1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U23100WB2022PLC286629 HIMADRI ADVANCE NEW ENERGY MATERIAL LIMITED 23A, NETAJI SUBHAS ROAD, 8TH FLOOR SUIT NO 15,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
U24117WB2012PTC173735 REFRAMIN ALUMINA PRIVATE LIMITED C/O REFCOM INDIA 15, INDIA EXCHANGE PLACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2021PTC270992 BIRLA DURATEX PRIVATE LIMITED 1, Rajendra Nath Mukherjee Road,,Mezzaine Floor, Room No-15A, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
U47912WB2024PTC268943 CLICKTECH ENTERPRISES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
ACX-8061 EYEMAX TRADING LLP 15, BRABOURNE ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
U32507WB2025PTC277278 EYEMODE ENTERPRISES PRIVATE LIMITED 15, BRABOURNE ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India
AAC-0326 MPK JUMPSTART LLP 15, INDIA EXCHANGE PLACE 3RD FLOOR KOLKATA, West Bengal, India - 700001
AAP-1593 QUANTUM VANIJYA LLP 15, INDIA EXCHANGE PLACE 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAM-5200 SKIPPER DEALERS LLP 15 India Exchange Place, 1st Floor, Kolkata, West Bengal, India - 700001
AAM-5208 ELEGANT COMMOTRADE LLP 15 India Exchange Place, 1st Floor, Kolkata, West Bengal, India - 700001
U51909WB1982PLC035439 AVADH MERCANTILE CO LTD 3RD FLOOR,15, MAHARANA PRATAP SARANI,Kolkata,Kolkata,West Bengal,700001-India
U51109WB1985PTC039938 VINDYA AGENCIES PVT LTD 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U11102WB1991PTC051619 ENKAY PETROCHEMICALS PVT LTD 15 INDIA EXCHANGE PLACE1ST FLOOR , KOLKATA, West Bengal, India - 700001
U13201WB2010PTC145003 EASTERN KHANIJ PADARTH PRIVATE LIMITED 15 INDIA EXCHANGE PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U17299WB1979PTC032264 JAYASHREE FINVEST PRIVATE LIMITED 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U15491WB1983PTC035826 FOREX FINANCE PRIVATE LTD 15 INDIA EXCHANGE PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U17111WB1998PTC087628 NAVRATRI VANIJYA PRIVATE LIMITED 15 INDIA EXCHANGE PLACE 3RD FLOOR , Kolkata, West Bengal, India - 700001
ACP-3053 YATRAAVA TOURS AND HOSPITALITY LLP 19 NS ROAD, 3RD FLOOR,ROOM 15,,Kolkata,Kolkata,West Bengal,India-700001
U45209WB1988PTC043582 PRASUN INVESTORS PVT LTD 15 INDIA EXCHANGE PLACE1ST FLOOR , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC144032 TRILOKI COMMOSALES PRIVATE LIMITED 15, INDIA EXCHANGE PLACE, 1ST FLOOR , Kolkata, West Bengal, India - 700001
U52100WB2009PTC133035 MERIDIAN COMMERCIAL PRIVATE LIMITED 15, INDIA EXCHANGE PLACE 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC117976 SWADESHI TRADECOM PRIVATE LIMITED 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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