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      DISHA HOUSING PRIVATE LIMITED

      CIN: U45202WB2004PTC100140 As on: 2026-07-13
      Purchase Report

      DISHA HOUSING PRIVATE LIMITED (CIN: U45202WB2004PTC100140) is a Private company incorporated on 14 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8297000.00 and its paid up capital is Rs. 8295500.00.

      DISHA HOUSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DISHA HOUSING 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 DISHA HOUSING PRIVATE LIMITED are SHAIKH TAUSIF HUSSAIN, and AKHANDAL MOHANTY.

      DISHA HOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202WB2004PTC100140 and its registration number is 100140. Users may contact DISHA HOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DISHA HOUSING PRIVATE LIMITED is Raikva 3A, Rammohan Mallick Garden Lane, P.O. Beliaghata , Kolkata, West Bengal, India - 700010.

      Current status of DISHA HOUSING 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 DISHA HOUSING 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 DISHA HOUSING

      Purchase full report of DISHA HOUSING

      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 DISHA HOUSING 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 DISHA HOUSING
      DIN Director Name Designation Appointment Date
      07129273 SHAIKH TAUSIF HUSSAIN Director 2018-02-09
      08042857 AKHANDAL MOHANTY Director 2018-02-09
      Past Directors & Key Managerial Personnel of DISHA HOUSING
      DIN Director Name Designation Appointment Date Cessation
      03348097 UMESH KUMAR BAL Additional Director - 2015-09-30
      03348097 UMESH KUMAR BAL Director - 2018-03-15
      02701251 MUKESH GARG Director - 2011-10-10
      03347993 MADHUSUDAN KAR Additional Director - 2011-09-30
      03347993 MADHUSUDAN KAR Director - 2018-03-15
      00184395 RAJESH KUMAR THAKUR Director - 2010-12-20
      00406227 LAXMI KANT SINGH Director - 2010-11-01
      00416379 SANJAY BAJORIA Director - 2010-01-18
      00945507 ROHIT NEWAR Director - 2010-01-18
      Other Directorships of UMESH KUMAR BAL
      Company Name CIN Designation Appointment Date Cessation
      PURVI BHARAT COAL PRODUCTS PRIVATE LIMITED U23101OR2003PTC007329 Director 2021-06-22 Ongoing
      GREEN FIELD AMUSEMENT PRIVATE LIMITED U55101OR2006PTC008596 Director - 2018-11-23
      Other Directorships of SHAIKH TAUSIF HUSSAIN
      Company Name CIN Designation Appointment Date Cessation
      IN TIME INFRABUILD PRIVATE LIMITED U45200OR2008PTC032788 Director - 2023-05-05
      TRUE VALUE INFRADEVELOP PRIVATE LIMITED U45200OR2008PTC032789 Director - 2023-05-05
      J N B BUILD-TECH PRIVATE LIMITED U45201OR2000PTC036036 Director 2021-05-04 Ongoing
      DEEPAK INFRABUILD PRIVATE LIMITED U45400OR2010PTC031735 Director 2015-03-20 Ongoing
      ACE AUTOCARS PRIVATE LIMITED U50100OR2008PTC010108 Director 2020-08-19 Ongoing
      ARMAAN IMPEX PRIVATE LIMITED U51909OR2007PTC031734 Director - 2023-05-05
      GOLDEN HORIZON RESORTS PRIVATE LIMITED U55101OR2001PTC006466 Director - 2022-07-18
      GREEN FIELD AMUSEMENT PRIVATE LIMITED U55101OR2006PTC008596 Director 2021-05-07 Ongoing
      PARADIP TANKING PRIVATE LIMITED U60221OR2022PTC040061 Director 2022-06-22 Ongoing
      ESP PORT SOLUTIONS PRIVATE LIMITED U61100MH2018PTC303793 Director 2018-01-08 Ongoing
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Additional Director - 2015-12-30
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director - 2017-04-13
      ACCEL SHIPPING PRIVATE LIMITED U63090OR2016PTC026223 Director - 2024-02-23
      MITA BUILDERS & TRADERS PRIVATE LIMITED U70101OR2007PTC009480 Director - 2023-05-05
      TARU INFRASTRUCTURES PRIVATE LIMITED U70101OR2007PTC009481 Director - 2023-05-05
      PRIMAMED HOSPITALS PRIVATE LIMITED U85300DL2018PTC328486 Director 2018-01-15 Ongoing
      PRIMAMED HOSPITALS PRIVATE LIMITED U85300DL2018PTC328486 Director - 2019-03-28
      Other Directorships of MUKESH GARG
      Company Name CIN Designation Appointment Date Cessation
      J.S. LOANS AND ADVANCES PRIVATE LIMITED U65921DL1994PTC328920 Director - 2013-03-25
      VEER HANUMAN BUILDPRO PRIVATE LIMITED U70100DL2009PTC193122 Director - 2014-10-10
      SHRI GANESH BUILDPRO PRIVATE LIMITED U70100DL2009PTC193124 Director - 2014-01-02
      MAHARANI LEASE AND CREDIT (INDIA) LIMITED U74899DL1994PLC063833 Director - 2015-05-27
      P SEVEN GENERAL FINANCE PRIVATE LIMITED U74899DL1995PTC069495 Additional Director - 2013-07-18
      Other Directorships of MADHUSUDAN KAR
      Company Name CIN Designation Appointment Date Cessation
      BRM HOTELS PRIVATE LIMITED U55101OR2009PTC011352 Director - 2018-08-27
      STAR COMPUTER INSTITUTE PRIVATE LIMITED U72200OR1995PTC003993 Director - 2018-08-26
      Other Directorships of AKHANDAL MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      SUMITRA OVERSEAS PRIVATE LIMITED U36103OR2018PTC030114 Director 2018-12-21 Ongoing
      GEOLANES INFRASTRUCTURE PRIVATE LIMITED U45202OR2015PTC018828 Director 2019-06-05 Ongoing
      BNR INFRAPROJECTS PRIVATE LIMITED U45203OR2007PTC009478 Director 2019-06-03 Ongoing
      DEEPAK INFRABUILD PRIVATE LIMITED U45400OR2010PTC031735 Director - 2023-05-04
      ACE AUTOCARS PRIVATE LIMITED U50100OR2008PTC010108 Director 2020-08-19 Ongoing
      OSL LUXURY COLLECTIONS PRIVATE LIMITED U51494OR2012PTC015889 Director 2018-07-02 Ongoing
      STAR SMART TRADING PRIVATE LIMITED U51909DL2007PTC160833 Director 2018-09-29 Ongoing
      GOLDEN HORIZON RESORTS PRIVATE LIMITED U55101OR2001PTC006466 Director - 2022-07-18
      GREEN FIELD AMUSEMENT PRIVATE LIMITED U55101OR2006PTC008596 Director 2018-10-29 Ongoing
      PARADIP TANKING PRIVATE LIMITED U60221OR2022PTC040061 Director 2022-06-22 Ongoing
      PRATHYUSHA STEVECON PVT LTD U63012AP1993PTC016267 Director 2021-05-04 Ongoing
      ACCEL SHIPPING PRIVATE LIMITED U63090OR2016PTC026223 Director 2022-06-01 Ongoing
      SYNNOTECH INFRA PRIVATE LIMITED U70109OR2020PTC033493 Additional Director - 2022-09-29
      SYNNOTECH INFRA PRIVATE LIMITED U70109OR2020PTC033493 Director 2021-12-03 Ongoing
      PRIMAMED HOSPITALS PRIVATE LIMITED U85300DL2018PTC328486 Director 2018-01-15 Ongoing
      PRIMAMED HOSPITALS PRIVATE LIMITED U85300DL2018PTC328486 Director - 2019-03-28
      Other Directorships of RAJESH KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      HELPAGE FINLEASE LIMITED L51909DL1982PLC014434 Director - 2013-08-30
      DAISY GARMENTS PRIVATE LIMITED U18101DL2006PTC149407 Additional Director - 2009-08-27
      DAISY GARMENTS PRIVATE LIMITED U18101DL2006PTC149407 Director 2009-08-27 Ongoing
      SAROJ SOFTTEX PRIVATE LIMITED. U18109DL2006PTC153636 Director 2008-10-14 Ongoing
      KALASHDHAN REALBUILD PRIVATE LIMITED U45400WB2012PTC173212 Director - 2017-09-30
      CAMDYN RESORTS PRIVATE LIMITED U55100DL2007PTC167659 Additional Director - 2009-09-29
      CAMDYN RESORTS PRIVATE LIMITED U55100DL2007PTC167659 Director - 2016-04-19
      DILSHAN BUILDTECH PRIVATE LIMITED U70100RJ2010PTC067185 Director - 2010-05-31
      SHOURYA BUILDWELL PRIVATE LIMITED. U70101DL2006PTC148892 Additional Director - 2009-03-11
      KIARA REALTORS PRIVATE LIMITED U70101DL2011PTC221008 Director - 2011-12-08
      ASCIAN REALTORS PRIVATE LIMITED U70102DL2012PTC233748 Director - 2012-08-27
      DUKE SHINE PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70200DL2010PTC203582 Director - 2010-11-17
      DHANIYA SOFTECH PRIVATE LIMITED U72300DL2006PTC144327 Director - 2011-06-24
      INETPLAYDOTCOM INDIA PRIVATE LIMITED U72900HR2000PTC034433 Director 2005-04-01 Ongoing
      HAPPY ADVENTURE AND RESORT PRIVATE LIMITED U92100DL2010PTC207668 Director - 2010-10-15
      Other Directorships of LAXMI KANT SINGH
      Company Name CIN Designation Appointment Date Cessation
      GULMOHAR POWER & FUEL PRIVATE LIMITED U10100WB2007PTC114616 Director - 2014-12-02
      S. R. B. AGRICULTURAL PRIVATE LIMITED U29219WB2007PTC113895 Director - 2010-04-01
      DUGGAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC181449 Director - 2009-09-01
      MURTI CONSTRUCTIONS PVT LTD U45201DL1995PTC206156 Director - 2009-09-02
      CRYSTAL HIRISE PRIVATE LIMITED U45400DL2007PTC323840 Director - 2012-08-30
      GULMOHAR ENCLAVE PRIVATE LIMITED U45400WB2007PTC114685 Director - 2010-07-23
      GULMOHAR BUILDERS PRIVATE LIMITED U45400WB2007PTC114686 Director - 2015-03-13
      GULMOHAR TOWERS PRIVATE LIMITED U45400WB2007PTC116775 Director - 2010-06-16
      LOVELY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC014774 Director - 2012-03-15
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2015-02-16
      VISHNU TRADELINK PRIVATE LIMITED U51109WB2007PTC113715 Director - 2015-10-08
      NATRAJ DEALER PRIVATE LIMITED U51109WB2008PTC123343 Director - 2016-03-26
      INNOCENT VANIJYA PRIVATE LIMITED U51900WB2008PTC123822 Director - 2012-03-15
      TANISH TRADECOM PRIVATE LIMITED U51909WB2007PTC119085 Director - 2014-05-23
      GENIUS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123583 Director - 2012-11-17
      SOMANI COMTRADE PRIVATE LIMITED U51909WB2008PTC123613 Director - 2013-07-25
      PRUDENTIAL TRADELINK PRIVATE LIMITED U51909WB2008PTC123809 Director - 2012-01-25
      NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director 2008-03-10 Ongoing
      NOVELTY MERCHANTS PRIVATE LIMITED U51909WB2008PTC123824 Director - 2015-02-14
      FAVEO MERCHANTS PRIVATE LIMITED U51909WB2012PTC189305 Director 2015-11-30 Ongoing
      ENKAY TRADECOM PRIVATE LIMITED U52190DL2010PTC304094 Director - 2013-03-25
      MEGASIN VINCOM PRIVATE LIMITED U52190WB2010PTC149556 Director - 2014-03-31
      FASTGROW VINCOM PRIVATE LIMITED U52190WB2010PTC149557 Director - 2012-12-31
      PINGAL COMMODEAL PRIVATE LIMITED U52190WB2010PTC149559 Director 2010-05-26 Ongoing
      PAVITRA DEALCOM PRIVATE LIMITED U52190WB2010PTC149561 Director - 2012-03-14
      PARASRAMKA VINTRADE PRIVATE LIMITED U52190WB2010PTC149562 Director - 2013-08-20
      NEWWAVE DEALTRADE PRIVATE LIMITED U52190WB2010PTC149563 Director - 2014-01-16
      FARISTA MARKETING PRIVATE LIMITED U52190WB2010PTC149564 Director - 2012-06-01
      WOOD BIRD MARKETING PRIVATE LIMITED U52599TN2004PTC150280 Director - 2007-07-12
      PUJA PROMOTER PRIVATE LIMITED U70101MH2007PTC252125 Director - 2012-02-14
      VISHAKHA TECHNOLOGIES PRIVATE LIMITED U72200WB2007PTC114581 Director - 2010-07-23
      NILAY FISCAL SERVICES PRIVATE LIMITED U74120WB2007PTC113707 Director - 2010-05-24
      ABHISHEK ADVISORY PRIVATE LIMITED U74140RJ2007PTC068446 Director - 2011-10-05
      BHAGYALAXMI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127576 Director - 2012-02-15
      MANISH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149553 Director 2010-05-26 Ongoing
      NOVELTY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149558 Director 2010-05-26 Ongoing
      SHREE VAISHNO DEVI MARKETING VENTURES LIMITED U74210WB1997PLC085310 Director 2004-08-28 Ongoing
      PREMIO MARKETING PRIVATE LIMITED U74999WB2012PTC185647 Director 2015-11-30 Ongoing
      Other Directorships of SANJAY BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      GANESHVANI LOGISTICS LLP AAD-2336 Partner 2021-08-02 Ongoing
      BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
      NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
      WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
      JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
      RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
      FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
      UNICORP AGRO LLP AAR-8002 Partner - 2021-08-01
      ADITI AGRO OIL PRIVATE LIMITED U01112WB2007PTC117209 Director 2012-04-23 Ongoing
      BAJORIA AGENCY PVT LTD U01222WB1949PTC017577 Director - 2014-08-16
      HASHI AGRO PRIVATE LIMITED U01611WB2024PTC271604 Director 2024-06-24 Ongoing
      GOPAL COLLIERIES PVT LTD U10200WB1948PTC017393 Director - 2014-08-16
      BABA SOMNATH RICE MILL PVT LTD U15312WB1989PTC046055 Director 2014-06-30 Ongoing
      ADITI OIL EXTRACTION PRIVATE LIMITED U15326WB2007PTC117798 Director 2007-08-13 Ongoing
      SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2011-11-02
      ADITI RICE MILLS PRIVATE LIMITED U25209WB2007PTC121203 Director 2012-04-23 Ongoing
      CLASSIC STEELS PVT LTD U27109WB1995PTC074331 Director - 2013-12-24
      ZENITH ALLOYS & STEELS LTD U27209WB1972PLC028428 Director - 2009-08-24
      AASHNA DWELLERS PVT LTD U45201WB2006PTC107692 Director 2014-06-30 Ongoing
      SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Additional Director - 2015-06-05
      SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Additional Director - 2012-09-28
      SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Director - 2013-09-11
      LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Additional Director - 2013-01-10
      RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Additional Director - 2014-09-22
      LIMERICK DISTRIBUTORS PRIVATE LIMITED U46909WB2024PTC271607 Director 2024-06-24 Ongoing
      GUNAY TRADING PRIVATE LIMITED U46909WB2024PTC271608 Director 2024-06-24 Ongoing
      CALYTRIX TRADERS PRIVATE LIMITED U46909WB2024PTC271610 Director 2024-06-24 Ongoing
      ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2015-06-29
      NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2011-12-12
      SAPRA IMPEX PRIVATE LIMITED U51101WB1988PTC043608 Director - 2010-05-21
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2015-03-31
      DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2008-01-25
      SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2009-03-03
      QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2008-01-21
      TRISAKTI GOODS & SERVICES PVT. LTD. U51109WB1994PTC064222 Director 1995-11-21 Ongoing
      EVERSAFE VINIMAY PRIVATE LIMITED U51109WB2005PTC102829 Director 2005-04-26 Ongoing
      NEPTUNE TIE-UP PRIVATE LIMITED U51109WB2005PTC102832 Director 2005-04-26 Ongoing
      NAVSHAKTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102845 Director 2005-04-27 Ongoing
      DEEPJYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC102893 Director 2005-05-02 Ongoing
      SATVICHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104311 Director - 2011-03-01
      SALONA DEALER PRIVATE LIMITED U51109WB2005PTC104315 Director - 2009-08-18
      SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director - 2015-03-31
      ABHINANDAN VINIMAY PRIVATE LIMITED U51109WB2005PTC105980 Director - 2013-05-22
      ANUPAM VINIMAY PVT LTD U51109WB2005PTC106331 Director 2005-11-25 Ongoing
      DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director - 2011-03-14
      BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director 2009-05-11 Ongoing
      SANKLAP TRACOM PRIVATE LIMITED U51109WB2007PTC113351 Director 2018-10-04 Ongoing
      GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-11-11
      SHREE KARTIKEY VANIJYA PRIVATE LIMITED U51109WB2007PTC120152 Director - 2011-03-28
      GAJANAND TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120153 Director - 2012-04-02
      BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-09-21
      SHREE SADASHIV TRADECOM PRIVATE LIMITED U51109WB2007PTC120219 Director - 2011-03-28
      HANUMAN DEALCOM PRIVATE LIMITED U51109WB2008PTC122235 Director 2009-10-05 Ongoing
      DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director 2013-03-20 Ongoing
      JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director 2012-02-13 Ongoing
      STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director 2012-02-14 Ongoing
      SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2010-12-02
      VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
      LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2009-11-12
      SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2014-03-04
      SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director 2009-05-11 Ongoing
      HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director 2009-05-11 Ongoing
      KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2011-04-30
      INTIME VANIJYA PRIVATE LIMITED U51909DL2009PTC402912 Director - 2014-08-22
      STYLISH COMMOTRADE PRIVATE LIMITED U51909OR2008PTC028793 Director - 2009-01-09
      NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2008-01-22
      MODIPON TRADERS PVT LTD U51909WB1994PTC064567 Director 1995-11-21 Ongoing
      SRI CHATURBHUJ MATA TRADING PRIVATE LIMI TED U51909WB2004PTC100860 Director 2004-12-27 Ongoing
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2015-03-31
      DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director 2009-05-11 Ongoing
      VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director 2009-05-11 Ongoing
      SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director 2009-05-11 Ongoing
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-05-10
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2011-12-12
      FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2011-11-02
      INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2011-12-12
      KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director - 2013-03-28
      KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director - 2011-12-12
      JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director - 2011-12-12
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2010-09-14
      LIME COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129874 Director - 2009-01-03
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2009-08-12
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2018-06-15
      AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director - 2015-03-31
      LONGVIEW TIE - UP PRIVATE LIMITED U51909WB2009PTC135276 Director - 2014-12-10
      MATRIX COMMODEAL PRIVATE LIMITED U51909WB2009PTC135277 Director - 2014-02-07
      COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2015-03-31
      HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
      SHASHWAT VINIMAY PRIVATE LIMITED U51909WB2009PTC135287 Director - 2015-03-31
      SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2011-10-18
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2015-03-31
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2014-11-26
      MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2019-08-06
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2014-11-25
      ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Additional Director - 2017-02-20
      WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Director - 2015-06-29
      ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
      KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director - 2015-06-29
      SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
      MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director - 2014-02-01
      ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Additional Director - 2019-05-14
      RIGEL LOGISTIC PRIVATE LIMITED U52219WB2024PTC271602 Director 2024-06-24 Ongoing
      CIDRA FREIGHT PRIVATE LIMITED U52219WB2024PTC271603 Director 2024-06-24 Ongoing
      ANKARA TRANSPORTATION PRIVATE LIMITED U52219WB2024PTC271605 Director 2024-06-24 Ongoing
      LIFEWOOD CARRIER PRIVATE LIMITED U60232WB2012PTC178861 Director 2012-03-29 Ongoing
      STARWISE LOGISTICS PRIVATE LIMITED U60232WB2012PTC178926 Director 2012-03-30 Ongoing
      ESTELLA SOFTWARE PRIVATE LIMITED U62099WB2024PTC271606 Director 2024-06-24 Ongoing
      ADITI LOGISTICS PRIVATE LIMITED U63021WB2006PTC111883 Director 2015-06-04 Ongoing
      TOTAL FINANCIAL SERVICES LTD. U65191WB1994PLC063003 Director 2007-08-20 Ongoing
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2019-08-06
      SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director - 2011-12-12
      AGARWAL TRAFIN PRIVATE LIMITED U67190WB1997PTC083347 Director - 2011-06-20
      SPANDAN VYAPAAR PVT LTD U70102DL2005PTC306995 Director - 2014-01-14
      RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Additional Director - 2013-09-28
      RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Director - 2021-04-10
      MS BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2010PTC150386 Director - 2015-06-29
      LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director - 2012-12-07
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2012-05-04
      PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director - 2011-12-12
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-04
      ADITI HEALTH OILS PRIVATE LIMITED U74994WB1999PTC089807 Director 2012-09-29 Ongoing
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2014-11-26
      RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director - 2019-08-06
      SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director 2012-02-27 Ongoing
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director 2012-03-16 Ongoing
      Other Directorships of ROHIT NEWAR
      Company Name CIN Designation Appointment Date Cessation
      EASTERN TEA TRADERS PRIVATE LIMITED U01132WB2007PTC118071 Director - 2019-01-22
      SHREE RADHE TEA PLANTATION PRIVATE LIMITED U01132WB2007PTC118072 Director - 2014-01-15
      PAROPKAR TEXTILE PRIVATE LIMITED U18101MH2007PTC354888 Director - 2010-03-22
      ROYAL MORAN PLANT & MACHINERY PRIVATE LIMITED U27101WB2007PTC118070 Director - 2015-03-13
      RANJEET RETAIL GARMENTS TRADING PRIVATE LIMITED U51109DL2007PTC257457 Director - 2011-08-31
      SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director - 2010-08-02
      PUSHPDANT COMMERCE PRIVATE LIMITED U51109WB2007PTC113706 Director - 2017-08-21
      SEASONS TRADCOMM PRIVATE LIMITED U51109WB2007PTC113712 Director - 2011-11-08
      SAMPARK VYAPAAR PRIAVTE LIMITED U51109WB2007PTC113713 Director - 2012-02-15
      GREEN WATER RESORTS PRIVATE LIMITED U51109WB2007PTC113714 Director - 2010-12-08
      PINGAL SALES PRIVATE LIMITED U51109WB2007PTC114316 Director - 2015-03-13
      VNG MARKETING PRIVATE LIMITED. U51109WB2007PTC118073 Director - 2015-02-18
      SREEDEB SUPPLIERS & TRADERS PRIVATE LIMITED U51109WB2007PTC118086 Director - 2010-08-02
      DHIRENDRA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118233 Director - 2013-06-20
      JHILMIL TRADECOMM PRIVATE LIMITED U52599WB2007PTC114032 Director - 2021-03-24
      RAJGHARANA PROJECTS PRIVATE LIMITED U70101DL2007PTC257459 Director - 2011-08-31
      EMOTE WEALTH PRIVATE LIMITED U70102RJ2007PTC066924 Director - 2010-07-26
      ROYAL CRYSTAL DEALERS PRIVATE LIMITED U70102WB2007PTC114314 Director - 2010-08-09
      YOGITA MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113705 Director - 2010-04-20
      TRIMURTI ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118063 Director - 2013-05-22
      SUBHSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126524 Director - 2017-09-21
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2012-05-04
      PAWANPUTRA ADVERTISING PRIVATE LIMITED U74300WB2007PTC118054 Director - 2014-12-02
      SWARNSATHI ACADEMY PRIVATE LIMITED U80221WB2007PTC118053 Director - 2015-03-13

      CIN Company Name Company Address
      U24100WB2007PTC115927 SUPREME BOROCHEM PRIVATE LIMITED 3A RAMMOHAN MULLICK GARDEN LANE RAIKVA BUILDING ROOM NO 3A 2ND FLOOR PO BELIAGHATA , KOLKATA, West Bengal, India - 700010
      U45400WB2012PTC181338 SUPREME SANDY INFRA PRIVATE LIMITED 3A RAMMOHAN MULLICK GARDEN LANE RAIKVA BUILDING ROOM NO 3A 2ND FLOOR PO BELIAGHATA , KOLKATA, West Bengal, India - 700010
      ACO-0122 KRISHNATRADE EXIM LLP 3A RAMMOHAN MULLICKS GARDEN LANE RAIKVA BUILDING UNIT NO-II,,3RD FLOOR, BELIAGHATA, EM BY PASS KOLKATA,Beleghata,Kolkata,West Bengal,India-700010
      U51909WB1995PTC074761 GARLON BARTER PVT LTD 3A, RAMMOHAN MULLICK GARDEN LANE P.O. BELIAGHATA , KOLKATA, West Bengal, India - 700010
      U51909WB1995PTC074771 GALLOP COMMODITIES PVT LTD 3A, RAMMOHAN MULLICK GARDEN LANE P.O. BELIAGHATA , KOLKATA, West Bengal, India - 700010
      U51109WB1995PTC074429 MAHEEP BARTER PVT LTD 3A, RAMMOHAN MULLICK GARDEN LANE P.O. BELIAGHATA , KOLKATA, West Bengal, India - 700010
      U51109WB1995PTC074820 KIPPY COMMERCIAL PVT LTD 3A, RAMMOHAN MULLICK GARDEN LANE P.O. BELIAGHATA , KOLKATA, West Bengal, India - 700010
      U70109WB1997PTC084535 APSARA HOUSING PRIVATE LIMITED 3A, RAMMOHAN MULLICK GARDEN LANE P.O. BELIAGHATA , KOLKATA, West Bengal, India - 700010
      ACC-4818 EVERSAFE DEVELOPERS LLP UNIT 6A, RAIKVA, 3A RAMMOHAN MULLICK GARDEN LANE Kolkata, West Bengal, India - 700010
      U74140WB1974PTC029636 PACE CONSULTANTS PVT LTD C/O, SRI HIREN CHAUDHURY 5F RAMMOHAN MALLICK GARDEN LANE , KOLKATA, West Bengal, India - 700010
      L93090WB2018PLC228834 WORKMATES CORE2CLOUD SOLUTION LIMITED Flat 7, Floor 3rd, 3A Rammohan Mullick Garden Lane,Kolkata,Kolkata,West Bengal,700010-India
      AAE-1596 SAPPHIRE CAFE LLP 3A RAMMOHAN MULLICK GARDEN LANE KOLKATA, West Bengal, India - 700010
      U70109WB2012PTC183402 SHIVOHUM INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED 3A , RAMMOHAN MULLICK GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U74101WB2025PTC277594 KRISHBANSAL COLLECTIVE PRIVATE LIMITED 3A RAMMOHAN MULLICKS,GARDEN LANE 4TH FLOOR,Beleghata,Kolkata,West Bengal,700010-India
      U05004WB2002PTC094347 DROIT STEEL BUILDINGS PRIVATE LIMITED 3A RAMMOHAN MULLICK GARDEN LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700010
      AAQ-5266 GOURMET KING LLP B/4/H/135, Ram Mohan Mallick Garden Lane, Beliaghata Kolkata, West Bengal, India - 700010
      U72200WB2007PTC121099 RAMSAY EXIM & TECHNOLOGY PRIVATE LIMITED UNIT-4, PREMISES NO. 3A RAMMOHAN MULLICK GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U93090WB2018PTC228834 WORKMATES CORE2CLOUD SOLUTION PRIVATE LIMITED Flat 7, Floor 3rd, 3A Rammohan Mullick Garden Lane , Kolkata, West Bengal, India - 700010
      U93090WB2018PLC228834 WORKMATES CORE2CLOUD SOLUTION LIMITED Flat 7, Floor 3rd, 3A Rammohan Mullick Garden Lane , Kolkata, West Bengal, India - 700010
      ACF-3989 TRIM RECYCLE SOLUTIONS LLP 3A Ram Mohan Mullick Garden Lane, Raikva,Unit No. 1E, 2nd Floor,Beleghata,Kolkata,West Bengal,India-700010
      ACF-7849 R-EN SAFETY COMPONENTS LLP 3A Ram Mohan Mullick Garden Lane, Raikva,,Unit No. 1E, 2nd Floor,Beleghata,Kolkata,West Bengal,India-700010
      AAT-1455 KAMPP & CO LLP 3A RAM MOHAN MULLICK GARDEN LANE FLAT NO 10 B 3RD FLOOR RAIKVA KOLKATA, West Bengal, India - 700010
      U45400WB2011PTC170947 LUCKYDHAN PROPERTIES PRIVATE LIMITED 3A, Rammohan Mullick Garden Lane 3rd Floor, Flat No.10B, RAIKVA , Kolkata, West Bengal, India - 700010
      U51909WB2021PTC249344 MURALI EXPORT & IMPORT HOUSE PRIVATE LIMITED Raikva Building, 3rd Floor, E. M. Bypass 3A, Rammohan Mullick Garden Lane, , Kolkata, West Bengal, India - 700010
      U63090WB2021PTC248484 SQUARE SHIPPING & LOGISTIC PRIVATE LIMITED RAIKVA BUILDING, ROOM NO.10, 4TH FLOOR, 3A, RAMMOHAN MULLICK GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U72200WB2005PTC103968 MANPRO EXPERTS PRIVATE LIMITED 3A, Rammohan Mullick Garden Lane 3rd Floor, Flat No.10B, RAIKVA , Kolkata, West Bengal, India - 700010
      U70102WB2014PTC200325 BMV CONSTRUCTION PRIVATE LIMITED RAIKVA, FLOOR - 5, UNIT NO - 5, 3A, RAMMOHAN MULLICK GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U74110WB2008PTC126673 ALANKAR PROJECTS PRIVATE LIMITED 3A, RAMMOHAN MULLICK GARDEN LANE, RAIKVA, Unit No. 1C, 2nd Floor, , KOLKATA, West Bengal, India - 700010
      U74140WB2012PTC188819 SEKOU CONSULTING PRIVATE LIMITED 3A, Rammohan Mullick Garden Lane, RAIKVA 3rd Floor, Flat No.10B , Kolkata, West Bengal, India - 700010
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100252312 2019-01-19 - - 270,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100398557 2020-05-12 - 2022-03-25 60,000,000.00 BANK OF INDIA
      100826231 2023-10-18 - - 60,000,000.00 Bank of India

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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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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