• Company Information
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      • Complaints
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      TIRUPATI PLAZA PRIVATE LIMITED

      CIN: U45203WB2005PTC103796
      Purchase Report

      TIRUPATI PLAZA PRIVATE LIMITED (CIN: U45203WB2005PTC103796) is a Private company incorporated on 16 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 72758000.00.

      TIRUPATI PLAZA 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.TIRUPATI PLAZA 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 TIRUPATI PLAZA PRIVATE LIMITED are MEENAKSHI MITTAL AGARWAL, PREM KUMAR AGARWAL, and SANJAY MITTAL AGARWAL.

      TIRUPATI PLAZA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203WB2005PTC103796 and its registration number is 103796. Users may contact TIRUPATI PLAZA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRUPATI PLAZA PRIVATE LIMITED is ORBIT MALL, LOWER GROUND FLOOR 3RD MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001.

      Current status of TIRUPATI PLAZA 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 TIRUPATI PLAZA 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 TIRUPATI PLAZA

      Purchase full report of TIRUPATI PLAZA

      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 TIRUPATI PLAZA 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 TIRUPATI PLAZA
      DIN Director Name Designation Appointment Date
      07076529 MEENAKSHI MITTAL AGARWAL Director 2015-07-20
      00544638 PREM KUMAR AGARWAL Director 2007-01-01
      02840522 SANJAY MITTAL AGARWAL Managing Director 2012-02-21
      Past Directors & Key Managerial Personnel of TIRUPATI PLAZA
      DIN Director Name Designation Appointment Date Cessation
      03328157 BEGRAJ MITTAL AGARWAL Director - 2013-04-06
      00420575 GOVIND GARG Director - 2007-07-09
      00520851 SURESH KUMAR AGARWAL Director - 2007-07-09
      00544660 AJAY AGARWAL Director - 2014-11-01
      00822928 SUNIL KUMAR AGARWAL Director - 2007-07-09
      02840522 SANJAY MITTAL AGARWAL Director - 2012-02-21
      05130229 RISHI KUMAR AGARWAL Director - 2015-01-10
      00433518 BINOD GUPTA KUMAR Director - 2007-07-09
      00544585 PRAMOD KUMAR SINHAL Director - 2007-07-09
      Other Directorships of BEGRAJ MITTAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GANGADHAR DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083831 Director - 2013-03-14
      RASHIAMRIT HOUSING PRIVATE LIMITED U45400WB2012PTC185473 Director - 2015-06-16
      ASTBHUJA ENCLAVE PRIVATE LIMITED U45400WB2012PTC188002 Director - 2015-06-08
      FOREMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC188485 Director - 2016-05-10
      PANCHMAHAL ENCLAVE PRIVATE LIMITED U45400WB2013PTC190403 Director - 2017-09-08
      VIEWLINE HOMES PRIVATE LIMITED U45400WB2013PTC190407 Director - 2017-09-08
      LINKROSE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194010 Director 2013-06-01 Ongoing
      LINKROSE REALTORS PRIVATE LIMITED U45400WB2013PTC194012 Director 2013-06-01 Ongoing
      NIRMALKUNJ PROPERTIES PRIVATE LIMITED U45400WB2013PTC194019 Director - 2015-10-15
      MEANTIME PROPERTIES PRIVATE LIMITED U45400WB2013PTC194565 Director - 2017-09-08
      RAMDARBAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC194578 Director 2013-06-13 Ongoing
      PRANJAL ENTERPRISES PRIVATE LIMITED U51433WB1999PTC088626 Director - 2017-09-08
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director - 2017-05-31
      PREMIUM DEALTRADE PRIVATE LIMITED U51909WB2009PTC137750 Director - 2017-09-08
      LINKROSE BARTER PRIVATE LIMITED U51909WB2013PTC190384 Director - 2017-09-08
      ALLNEW BUSINESS PRIVATE LIMITED U51909WB2013PTC190391 Director - 2017-03-01
      DHANAASHA VANIJYA PRIVATE LIMITED U51909WB2013PTC194648 Director 2013-07-22 Ongoing
      JAGVANDANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC194655 Director 2013-07-22 Ongoing
      SHIVAASHA MARKETING PRIVATE LIMITED U51909WB2013PTC194662 Director 2013-07-22 Ongoing
      SUPREME ONLINE PRIVATE LIMITED U52599WB2002PTC094941 Director - 2017-09-08
      Other Directorships of MEENAKSHI MITTAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KANGCHENJUNGA INITIATIVE LLP AAO-7712 Designated Partner 2021-03-01 Ongoing
      KANGCHENJUNGA INITIATIVE LLP AAO-7712 Designated Partner - 2021-03-01
      MESASO LOGISTICS LLP AAW-3168 Designated Partner 2021-03-15 Ongoing
      MESASO PROPERTIES LLP AAZ-8116 Designated Partner 2021-12-08 Ongoing
      BUTTERFLY LEISURE & RESORT LLP ABA-5578 Designated Partner 2022-02-08 Ongoing
      SATYAM ROLLING MILL PRIVATE LIMITED U13200WB2009PTC134776 Director - 2022-03-28
      YUKSOME PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC114888 Director 2016-03-01 Ongoing
      BREAKTHROUGH PHARMA PRIVATE LIMITED U24232WB2007PTC117519 Director 2016-03-01 Ongoing
      MESASO INDUSTRIAL AND LOGISTIC PARK PRIVATE LIMITED U45203WB2022PTC255577 Director 2022-07-13 Ongoing
      WEST POINT INFRASTRUCTURE PRIVATE LIMITED U45309WB2021PTC243031 Director 2021-02-08 Ongoing
      DIVASPATI ENCLAVE PRIVATE LIMITED U45400WB2012PTC176961 Director - 2018-03-26
      DENZONG RETAILS PRIVATE LIMITED U47711WB2024PTC271071 Director 2024-06-01 Ongoing
      MITTAL MERCHANTS PRIVATE LIMITED U51109WB2000PTC092350 Director 2019-01-21 Ongoing
      PRAKRUTI VINIMAY PRIVATE LIMITED U51909WB2010PTC145959 Director - 2018-01-30
      AKIYA LEISURE AND RESORT PRIVATE LIMITED U55101WB2023PTC263739 Director 2023-07-24 Ongoing
      PRM TIRUPATI PRIVATE LIMITED U70100WB2020PTC236833 Additional Director - 2023-04-25
      PRM TIRUPATI PRIVATE LIMITED U70100WB2020PTC236833 Director - 2020-09-02
      SWEATA REALTORS PRIVATE LIMITED U70101WB1998PTC086551 Director 2019-12-19 Ongoing
      Other Directorships of GOVIND GARG
      Company Name CIN Designation Appointment Date Cessation
      TFG PLANTATIONS LLP AAE-3126 Designated Partner - 2018-04-10
      SUNDARBAN RESIDENCES LLP AAE-6935 Designated Partner 2020-08-10 Ongoing
      PRIMARC TIRUMALA PROJECTS LLP AAG-2255 Partner 2018-12-07 Ongoing
      TIRU FINE RESIDENCY LLP AAH-1869 Designated Partner 2020-08-10 Ongoing
      DIVYAJYOTI COMPLEX LLP AAJ-0807 Partner - 2018-12-31
      TIRU COMPLEX LLP AAK-0368 Designated Partner 2017-07-18 Ongoing
      TIRU WELLNESS LLP AAN-9888 Designated Partner 2019-01-10 Ongoing
      TIRU ASSETS LLP AAO-0510 Designated Partner 2019-01-16 Ongoing
      TIRU GARDENS LLP AAO-1514 Designated Partner 2020-07-28 Ongoing
      TULSA TIRUMALA HOUSING LLP AAR-7397 Designated Partner 2021-03-01 Ongoing
      BRAMARI DEVI CONSTRUCTION LLP ACH-3020 Designated Partner 2024-05-22 Ongoing
      BRAMARI DEVI BUILDERS LLP ACH-3570 Designated Partner 2024-05-24 Ongoing
      BHRAMI BUILDCON LLP ACH-3571 Designated Partner 2024-05-24 Ongoing
      BHRAMI DEVI ASHIYANA LLP ACH-3573 Designated Partner 2024-05-24 Ongoing
      SAANVE ULTIMA LLP ACH-3576 Designated Partner 2024-05-24 Ongoing
      BHRAMI DEVI ABASAN LLP ACH-3580 Designated Partner 2024-05-24 Ongoing
      SAANVE SHELTER LLP ACH-3581 Designated Partner 2024-05-24 Ongoing
      BHRAMI CONCLAVE LLP ACH-3582 Designated Partner 2024-05-24 Ongoing
      BRAMARI DEVI BUILDCON LLP ACH-3583 Designated Partner 2024-05-24 Ongoing
      FASTLINE ECOSPACE LLP ACH-4257 Designated Partner 2024-05-29 Ongoing
      BRAMARI DEVI CONCRETE LLP ACH-5072 Designated Partner 2024-06-02 Ongoing
      FASTVIEW ECO BUILDERS LLP ACH-8447 Designated Partner 2024-06-18 Ongoing
      JAYA HERITAGE LLP ACH-8534 Partner 2024-06-19 Ongoing
      SAMMARTH ABASAN LLP ACH-8669 Partner 2024-06-19 Ongoing
      FASTLINE COTTAGE LLP ACH-8686 Designated Partner 2024-06-19 Ongoing
      TIRUPATI BALAJI DIMENSIONS LLP ACH-8826 Designated Partner 2024-06-20 Ongoing
      GCL ENTERPRISES PRIVATE LIMITED TFR. FROM JAIPUR TO DELHI U00063DL1996PTC137281 Director - 2013-10-23
      SIRI LONGVIEW TEA & AGRO LIMITED U01132WB1907PLC001779 Director 2015-03-09 Ongoing
      SIRI LONGVIEW TEA & AGRO LIMITED U01132WB1907PLC001779 Director - 2007-09-27
      NISCHINTAPUR TEA CO LTD U01132WB1950PLC019275 Additional Director - 2007-09-20
      NISCHINTAPUR TEA CO LTD U01132WB1950PLC019275 Director 2007-09-20 Ongoing
      TIRUMALA INN PRIVATE LIMITED U15531WB2008PTC130276 Director 2017-11-07 Ongoing
      TIRUMALA INN PRIVATE LIMITED U15531WB2008PTC130276 Director - 2014-11-12
      TIRU ORGANICS PRIVATE LIMITED U24233WB2010PTC150119 Director - 2014-03-28
      GLISTEN CERAMICS PRIVATE LIMITED U26933RJ1993PTC007229 Director - 2013-10-23
      TIRUPATI NIWAS PRIVATE LIMITED U45201WB2004PTC099325 Director - 2008-07-04
      NALOI INFRASTRUCTURE PRIVATE LIMITED U45202AS2006PTC008163 Director - 2014-12-24
      TIRUPATI ASSETS PRIVATE LIMITED U45203WB2005PTC106490 Director 2005-12-06 Ongoing
      TIRUPATI RESIDENCY PRIVATE LIMITED U45203WB2006PTC111672 Director 2006-11-01 Ongoing
      TIRUMALA BUILDWELL PRIVATE LIMITED U45204DL2010PTC207123 Director 2010-08-16 Ongoing
      TIRUMALA PROJECTS PRIVATE LIMITED U45400WB2007PTC118446 Director 2007-09-10 Ongoing
      TIRUMALA TOWER PRIVATE LIMITED U45400WB2008PTC124387 Director - 2014-11-13
      TIRUMALA CONCLAVE PRIVATE LIMITED U45400WB2008PTC124389 Director - 2014-11-07
      TIRUMALA PLAZA PRIVATE LIMITED U45400WB2008PTC124390 Director 2008-03-20 Ongoing
      SIDHESHWAR VILLA PRIVATE LIMITED U45400WB2008PTC124398 Director 2008-03-24 Ongoing
      MANI TIRUMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC124788 Director - 2015-03-06
      TIRUPATI COTTAGE PRIVATE LIMITED U45400WB2008PTC127398 Director 2008-07-11 Ongoing
      BANKE BEHARI REALCON PRIVATE LIMITED U45400WB2010PTC141690 Director 2019-02-15 Ongoing
      BANKE BEHARI MANSION PRIVATE LIMITED U45400WB2010PTC141694 Additional Director - 2010-09-28
      BANKE BEHARI MANSION PRIVATE LIMITED U45400WB2010PTC141694 Director - 2019-10-30
      BANKE BEHARI CONCLAVE PRIVATE LIMITED U45400WB2010PTC141695 Additional Director - 2010-09-28
      BANKE BEHARI CONCLAVE PRIVATE LIMITED U45400WB2010PTC141695 Director - 2014-12-26
      FINE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC154508 Director - 2015-03-13
      TIRUMALA REALCON PRIVATE LIMITED U45400WB2011PTC157326 Director 2011-01-14 Ongoing
      TIRUMALA RESIDENCY PRIVATE LIMITED U45400WB2011PTC161825 Director - 2014-11-13
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2014-11-08
      ANMOL DEALERS PRIVATE LIMITED U51109WB2008PTC121863 Director - 2014-11-08
      LAGAN TRADECOM PRIVATE LIMITED U51109WB2008PTC121865 Director - 2014-11-08
      PURVANCHAL VINIMAY PRIVATE LIMITED U51109WB2008PTC121979 Director - 2014-11-08
      SILIGURI VANIJYA PRIVATE LIMITED U51909WB2005PTC102231 Director 2005-03-14 Ongoing
      SARATHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114591 Director - 2014-11-08
      RISING MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142791 Additional Director - 2012-09-25
      RISING MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142791 Director - 2014-11-11
      TIRUMALA HOLIDAYS PRIVATE LIMITED U55101WB2008PTC131232 Director - 2014-11-12
      ESTATEEXCEL PRIVATE LIMITED U68100PN2000PTC014489 Director - 2018-02-20
      TIRUMALA ENCLAVE PRIVATE LIMITED U70100WB2007PTC119501 Director - 2008-12-31
      TIRUPATI HEIGHTS PRIVATE LIMITED U70101WB2004PTC100041 Director - 2021-10-18
      TIRUPATI HOMES PRIVATE LIMITED U70101WB2004PTC100826 Director - 2017-03-08
      TIRUPATI GARDENS PRIVATE LIMITED U70101WB2005PTC102980 Director 2006-01-20 Ongoing
      AMBALIKA PROPERTIES PRIVATE LIMITED U70102WB2010PTC151269 Director - 2014-11-09
      TIRUMALA ASSETS PRIVATE LIMITED U70102WB2010PTC152670 Director - 2014-11-12
      SARCAR RESIDENCY PRIVATE LIMITED U70102WB2010PTC152850 Director 2010-09-08 Ongoing
      TIRUSHIVAM REALTY PRIVATE LIMITED U70102WB2013PTC193509 Director 2013-05-20 Ongoing
      IDEAL-TIRUMALA PROJECTS PRIVATE LIMITED U70102WB2013PTC195454 Director 2013-07-09 Ongoing
      SINGHIA JHORA TEA CO PVT LTD U70109WB1960PTC024623 Director - 2014-03-28
      TIRUPATI CONCLAVE PRIVATE LIMITED U70109WB2008PTC126514 Director 2008-06-11 Ongoing
      PADMA HIRISE PRIVATE LIMITED U70109WB2011PTC157370 Director - 2014-11-25
      PADMA TOWERS PRIVATE LIMITED U70109WB2011PTC157371 Director - 2014-11-10
      PADMA RESIDENCY PRIVATE LIMITED U70109WB2011PTC157376 Director - 2014-11-25
      PRECISE CAPITAL MARKET PVT LTD U74140WB1989PTC046569 Director 2020-03-01 Ongoing
      GOLDEN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142858 Director - 2019-02-15
      BHAGWATI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142955 Director - 2014-11-10
      GRG BUILDWELL PRIVATE LIMITED U74899DL1995PTC072658 Director - 2014-12-31
      OMNI VYAPAAR PRIVATE LIMITED U74999WB2004PTC098779 Additional Director 2021-08-30 Ongoing
      TIRU EDUCARE PRIVATE LIMITED U80221WB2010PTC151870 Director - 2014-11-12
      HARTLEY EDUCATION SOLUTIONS PRIVATE LIMITED U80300WB2011PTC168404 Director - 2014-11-10
      VIDYA TUTORIALS PRIVATE LIMITED U80903WB2002PTC095307 Director - 2011-01-08
      Other Directorships of SURESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-14
      MAHAJONG POLYMER LLP AAT-9473 Designated Partner 2022-01-12 Ongoing
      GCL ENTERPRISES PRIVATE LIMITED TFR. FROM JAIPUR TO DELHI U00063DL1996PTC137281 Director - 2009-03-27
      MAHAJONG PLASTICS PRIVATE LIMITED U25199ML2017PTC013649 Additional Director 2021-01-09 Ongoing
      RAMAN COMPLEX PRIVATE LIMITED U45201WB2004PTC097786 Director 2007-06-11 Ongoing
      MAHAJONG REALTORS PRIVATE LIMITED U45309AS2022PTC023724 Director 2022-10-13 Ongoing
      SURAJ BUILDCON PRIVATE LIMITED U45400WB2007PTC115248 Director 2020-08-19 Ongoing
      SURAJ BUILDCON PRIVATE LIMITED U45400WB2007PTC115248 Director - 2020-07-01
      BEELINE INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC142962 Director 2016-01-14 Ongoing
      TIRUPATI FOUNDATION PRIVATE LIMITED U45400WB2010PTC155000 Director 2017-10-16 Ongoing
      LANDSCAPE BUSINESS PVT. LTD. U51109WB1998PTC086380 Director - 2022-09-21
      MADHU VYAPAR PRIVATE LIMITED U51109WB2008PTC123640 Director 2013-10-08 Ongoing
      CHATURBHUJ VINTRADE PRIVATE LIMITED U51300WB2012PTC177124 Director 2012-04-27 Ongoing
      TULSA MERCANTILE PVT LTD U51909WB1993PTC057701 Director 1993-02-08 Ongoing
      NILKAMAL VINIMAY PRIVATE LIMITED U51909WB2009PTC132944 Director 2011-05-28 Ongoing
      PYRAMID COMOOSALES PRIVATE LIMITED U51909WB2009PTC137630 Director 2018-02-01 Ongoing
      KAMAKHYA INFRAREALTY PRIVATE LIMITED U70109WB2011PTC164218 Director 2011-06-25 Ongoing
      SHINESTAR ADVISORY PRIVATE LIMITED U74140WB2012PTC184569 Director - 2015-10-07
      RISHI PAVERS PRIVATE LIMITED U74900WB2009PTC134406 Director 2009-03-30 Ongoing
      AMRITRASHI HOUSING PRIVATE LIMITED U74900WB2012PTC188000 Director - 2015-05-16
      Other Directorships of PREM KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LUMINA DEVELOPERS LLP AAR-9160 Designated Partner 2022-11-04 Ongoing
      PALM TREE ESTATES LLP AAV-8810 Designated Partner 2021-02-12 Ongoing
      PRM BEGRAJ VENTURES LLP AAW-7144 Designated Partner - 2021-07-20
      PRM BEGRAJ VENTURES LLP AAW-7144 Partner 2021-07-21 Ongoing
      PRM KALYANI LLP ABA-3639 Partner 2022-01-25 Ongoing
      COSMOS BEVERAGES PRIVATE LIMITED U15500WB2008PTC131310 Director 2008-12-17 Ongoing
      POLO BREWERIES PRIVATE LIMITED U15500WB2010PTC151881 Director - 2012-03-03
      MILLENIUM ENDEAVOURS PRIVATE LIMITED U20299WB1996PTC082304 Director - 2019-04-15
      SONAKSHI PHARMACEUTICALS PRIVATE LIMITED. U24232WB2007PTC113281 Director - 2014-11-21
      YUKSOME PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC114888 Director - 2014-11-21
      BREAKTHROUGH PHARMA PRIVATE LIMITED U24232WB2007PTC117519 Director - 2014-11-21
      PATHFINDER PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC117520 Director - 2014-11-21
      GANGADHAR DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083831 Director 1997-04-01 Ongoing
      CLASSIC ENDEAVOUR PRIVATE LIMITED U45201WB2001PTC093530 Director - 2016-12-14
      PANKAJ NIRMAN PRIVATE LIMITED U45201WB2002PTC095117 Director - 2014-07-08
      PRETOM DEVELOPERS COMPANY PRIVATE LIMITED U45201WB2004PTC098233 Director - 2010-10-04
      RADIANT NIRMAN PRIVATE LIMITED U45400WB2004PTC098038 Director - 2012-03-02
      SHIVPHAL ENCLAVE PRIVATE LIMITED U45400WB2013PTC190406 Director - 2018-06-21
      MITTAL MERCHANTS PRIVATE LIMITED U51109WB2000PTC092350 Director - 2019-01-22
      SHELTER SALES PRIVATE LIMITED U51109WB2005PTC102606 Director - 2021-08-14
      SLEEK VYAPAAR PRIVATE LIMITED U51109WB2005PTC104189 Director 2005-07-14 Ongoing
      UPTOWN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105671 Director - 2019-05-23
      VINAYAK TRADING PRIVATE LIMITED U51109WB2008PTC121634 Director - 2012-07-02
      ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director 2010-05-17 Ongoing
      BIDHAN MERCHANDISE PRIVATE LIMITED U51399WB2003PTC097395 Director - 2012-03-02
      SARDA COMMERCIAL PRIVATE LIMITED U51909WB2000PTC092349 Director 2000-08-25 Ongoing
      DHANSRI MERCHANDISE PRIVATE LIMITED U51909WB2003PTC097509 Director - 2010-12-28
      KISHALAY COMMERCE PRIVATE LIMITED U51909WB2004PTC097593 Director - 2009-06-04
      COCETRA TRADE LINK PRIVATE LIMITED U51909WB2005PTC101975 Director - 2008-12-20
      DHANGANGA AGENCIES PRIVATE LIMITED U51909WB2012PTC185072 Director 2016-05-28 Ongoing
      SHIVPHAL BUSINESS PRIVATE LIMITED U51909WB2013PTC190390 Director - 2019-04-15
      UNIQUE ENDEAVOURS PRIVATE LIMITED U52599WB2002PTC095348 Director - 2019-06-03
      MOUNTVIEW GRAIN PRODUCTS PRIVATE LIMITED U70100WB2010PTC142689 Director - 2018-06-25
      PRM TIRUPATI PRIVATE LIMITED U70100WB2020PTC236833 Director 2020-08-28 Ongoing
      RADIANT ENCLAVE PRIVATE LIMITED U70101WB2004PTC099269 Director - 2012-10-05
      PRM REAL ESTATE PRIVATE LIMITED U70101WB2007PTC112485 Director 2012-02-04 Ongoing
      VASUDHAIVA KUTUMBAKAM NIRMAN PRIVATE LIMITED U70109WB2011PTC163834 Director 2017-02-06 Ongoing
      ASB SPIRITS LIMITED U74900WB2010PLC141190 Additional Director - 2010-12-30
      ASB SPIRITS LIMITED U74900WB2010PLC141190 Director 2010-12-30 Ongoing
      ASB SPIRITS LIMITED U74900WB2010PLC141190 Director - 2017-06-28
      GANPATI HEALTHCARE PRIVATE LIMITED U85100WB2008PTC129335 Director - 2012-07-23
      Other Directorships of AJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEEV LIFESTYLE LLP AAS-5853 Designated Partner 2020-06-11 Ongoing
      QUAD FASTENERS LLP AAY-0089 Designated Partner 2021-08-02 Ongoing
      PRAPTI PROPERTIES PRIVATE LIMITED U01132WB1999PTC090404 Director 2001-11-28 Ongoing
      MANAKAMNA AGRO PRIVATE LIMITED U01409WB2005PTC102916 Director - 2009-08-16
      SANJAY BISCUITS & CONFECTIONERIES PRIVATE LIMITED U15412WB2008PTC128339 Director 2022-08-05 Ongoing
      SANJAY BISCUITS & CONFECTIONERIES PRIVATE LIMITED U15412WB2008PTC128339 Director - 2018-04-20
      COSMOS BEVERAGES PRIVATE LIMITED U15500WB2008PTC131310 Director - 2018-05-17
      GANGADHAR PACKAGING PRIVATE LIMITED U21014WB2007PTC121009 Director - 2017-11-11
      SONAKSHI PHARMACEUTICALS PRIVATE LIMITED. U24232WB2007PTC113281 Director - 2014-11-21
      YUKSOME PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC114888 Director - 2014-11-21
      BREAKTHROUGH PHARMA PRIVATE LIMITED U24232WB2007PTC117519 Director - 2014-11-21
      PATHFINDER PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC117520 Director - 2014-11-21
      GANGADHAR WIRE INDUSTRIES PRIVATE LIMITED U27109WB2005PTC102973 Director - 2014-08-20
      GANGADHAR INFRACON PRIVATE LIMITED U45100WB2008PTC121759 Director - 2017-11-09
      GANGADHAR DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083831 Director - 2012-02-21
      GANGADHAR DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083831 Managing Director 2012-02-21 Ongoing
      MANAKAMNA DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083966 Director - 2014-07-04
      CLASSIC ENDEAVOUR PRIVATE LIMITED U45201WB2001PTC093530 Director - 2014-07-03
      PRETOM DEVELOPERS COMPANY PRIVATE LIMITED U45201WB2004PTC098233 Director - 2010-10-04
      AJAY BEGRAJ RESITEL PRIVATE LIMITED U45209WB2021PTC244940 Director 2021-11-25 Ongoing
      RADIANT NIRMAN PRIVATE LIMITED U45400WB2004PTC098038 Director 2021-04-16 Ongoing
      RADIANT NIRMAN PRIVATE LIMITED U45400WB2004PTC098038 Director - 2018-04-13
      MANGALVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172923 Director - 2016-12-19
      VIDHAYAK BUILDCON PRIVATE LIMITED U45400WB2012PTC187530 Director 2021-04-17 Ongoing
      VIDHAYAK BUILDCON PRIVATE LIMITED U45400WB2012PTC187530 Director - 2017-10-21
      EMPARTA INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC205774 Director - 2016-02-09
      GANGA DHAR NETWORKS PRIVATE LIMITED U50103WB2004PTC100547 Director 2004-11-30 Ongoing
      MITTAL MERCHANTS PRIVATE LIMITED U51109WB2000PTC092350 Director - 2017-11-14
      SLEEK VYAPAAR PRIVATE LIMITED U51109WB2005PTC104189 Director 2005-07-14 Ongoing
      WONDERLAND VYAPAAR PVT LTD U51109WB2006PTC110047 Director - 2019-04-26
      MITTAL TRACOM PRIVATE LIMITED U51109WB2008PTC121309 Director - 2011-03-31
      ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director - 2013-11-01
      VANSHIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121898 Director 2021-04-15 Ongoing
      VANSHIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121898 Director - 2019-06-05
      BIDHAN MERCHANDISE PRIVATE LIMITED U51399WB2003PTC097395 Director 2021-04-16 Ongoing
      BIDHAN MERCHANDISE PRIVATE LIMITED U51399WB2003PTC097395 Director - 2017-10-21
      PRANJAL ENTERPRISES PRIVATE LIMITED U51433WB1999PTC088626 Director - 2010-12-03
      SARDA COMMERCIAL PRIVATE LIMITED U51909WB2000PTC092349 Director - 2013-04-06
      DHANSRI MERCHANDISE PRIVATE LIMITED U51909WB2003PTC097509 Director - 2010-12-28
      KISHALAY COMMERCE PRIVATE LIMITED U51909WB2004PTC097593 Director - 2011-04-01
      COCETRA TRADE LINK PRIVATE LIMITED U51909WB2005PTC101975 Director - 2008-12-20
      SARVESHRESTHA TRADERS PRIVATE LIMITED U51909WB2008PTC127841 Director - 2017-11-10
      PRAMODANAH TRACOM PRIVATE LIMITED U52100WB2010PTC149703 Director 2014-03-05 Ongoing
      SUPREME ONLINE PRIVATE LIMITED U52599WB2002PTC094941 Director - 2010-12-03
      PANACHE RESORTS PRIVATE LIMITED U55100WB2017PTC222091 Director - 2018-04-19
      RSA LOGISTICS PRIVATE LIMITED U63090WB2014PTC201222 Director - 2014-12-16
      RADIANT ENCLAVE PRIVATE LIMITED U70101WB2004PTC099269 Director - 2012-10-05
      SGMG CONSTRUCTION PRIVATE LIMITED U70101WB2005PTC103888 Director - 2012-02-10
      VASUDHAIVA KUTUMBAKAM NIRMAN PRIVATE LIMITED U70109WB2011PTC163834 Director - 2020-06-13
      MPR COMPUTERS PVT LTD U72300WB1995PTC075446 Director - 2019-05-21
      NARMADA WAREHOUSE PRIVATE LIMITED U74999WB2008PTC121310 Director - 2011-11-15
      Other Directorships of SUNIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MLA KRK INFRA REALTY LLP AAZ-6611 Designated Partner 2021-11-29 Ongoing
      LEMONGRASS ORGANIC TEA ESTATES PRIVATE LIMITED U15100WB2011PTC159629 Director 2011-09-21 Ongoing
      SATI TRADE AGENCY PRIVATE LIMITED U18101WB2008PTC123574 Additional Director - 2024-09-29
      SATI TRADE AGENCY PRIVATE LIMITED U18101WB2008PTC123574 Director 2024-10-09 Ongoing
      GOODPOINT PLAZZA PRIVATE LIMITED U43900WB2013PTC193510 Director 2026-03-28 Ongoing
      HELPFUL TRADERS PRIVATE LIMITED U51101WB2010PTC146349 Additional Director - 2025-09-29
      HELPFUL TRADERS PRIVATE LIMITED U51101WB2010PTC146349 Director 2025-04-22 Ongoing
      MORTAL AGENCIES PRIVATE LIMITED U51101WB2010PTC146360 Additional Director - 2025-09-29
      MORTAL AGENCIES PRIVATE LIMITED U51101WB2010PTC146360 Director 2025-04-22 Ongoing
      ORIGIN ENTERPRISES PRIVATE LIMITED U51909WB2001PTC094017 Director 2001-12-13 Ongoing
      UNITECH MERCANTILE PRIVATE LIMITED U55100WB1996PTC082391 Director 2010-03-10 Ongoing
      TOSHAM BUILDCON PRIVATE LIMITED U68100WB2025PTC276524 Director 2025-02-17 Ongoing
      SEVEN SISTER DREAM HOMES PRIVATE LIMITED U68200WB2024PTC272879 Director 2024-08-19 Ongoing
      MUNGIPA INFRA DEVELOPERS PRIVATE LIMITED U68200WB2025PTC276520 Director 2025-02-17 Ongoing
      SERNYA CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC189074 Director 2012-12-11 Ongoing
      PANCHMAHAL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193516 Director 2024-06-08 Ongoing
      BHAVASAGAR HYDRO POWER PRIVATE LIMITED U74999DL2013PTC259821 Director 2013-11-04 Ongoing
      Other Directorships of SANJAY MITTAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KANGCHENJUNGA INITIATIVE LLP AAO-7712 Designated Partner 2019-04-03 Ongoing
      SUVARNABHUMI TOWNSHIP LLP AAT-1405 Designated Partner 2020-07-30 Ongoing
      MESASO LOGISTICS LLP AAW-3168 Designated Partner 2021-03-15 Ongoing
      MESASO PROPERTIES LLP AAZ-8116 Designated Partner 2021-12-08 Ongoing
      BUTTERFLY LEISURE & RESORT LLP ABA-5578 Designated Partner 2022-02-08 Ongoing
      SATYAM ROLLING MILL PRIVATE LIMITED U13200WB2009PTC134776 Director - 2022-03-28
      MADHU TEA ESTATES PRIVATE LIMITED U15549WB2021PTC250341 Director - 2022-05-09
      SONAKSHI PHARMACEUTICALS PRIVATE LIMITED. U24232WB2007PTC113281 Director 2014-11-19 Ongoing
      YUKSOME PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC114888 Director 2014-11-19 Ongoing
      BREAKTHROUGH PHARMA PRIVATE LIMITED U24232WB2007PTC117519 Director 2014-11-19 Ongoing
      PATHFINDER PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC117520 Director 2014-11-19 Ongoing
      GANGADHAR DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083831 Director 2011-10-25 Ongoing
      MESASO INDUSTRIAL AND LOGISTIC PARK PRIVATE LIMITED U45203WB2022PTC255577 Director 2022-07-13 Ongoing
      WEST POINT INFRASTRUCTURE PRIVATE LIMITED U45309WB2021PTC243031 Director 2021-02-08 Ongoing
      RADIANT NIRMAN PRIVATE LIMITED U45400WB2004PTC098038 Director - 2012-09-24
      BATELEUR HEIGHTS PRIVATE LIMITED U45400WB2012PTC176635 Director - 2017-03-30
      PALANHAR RESIDENCY PRIVATE LIMITED U45400WB2013PTC190402 Director - 2017-03-30
      RATANSIDHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC190404 Director - 2017-03-30
      SHIVDARBAR BUILDERS PRIVATE LIMITED U45400WB2013PTC190405 Director - 2017-03-30
      ROSELIFE REALESTATE PRIVATE LIMITED U45400WB2013PTC190409 Director - 2017-03-30
      PUSHAPDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC190410 Director - 2017-03-30
      EMPARTA INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC205774 Director - 2016-02-09
      EMPARTA INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC205774 Managing Director - 2018-01-22
      DENZONG RETAILS PRIVATE LIMITED U47711WB2024PTC271071 Director 2024-06-01 Ongoing
      MITTAL MERCHANTS PRIVATE LIMITED U51109WB2000PTC092350 Director 2017-11-13 Ongoing
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2018-01-30
      ANJANIDHAM PROPERTIES PRIVATE LIMITED U51909WB2013PTC190393 Director - 2017-03-30
      KAILASHDHAM BUILDERS PRIVATE LIMITED U51909WB2013PTC190395 Director - 2017-03-30
      BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director - 2018-01-30
      AKIYA LEISURE AND RESORT PRIVATE LIMITED U55101WB2023PTC263739 Director 2023-07-24 Ongoing
      GAJAKARNA CARRIERS PRIVATE LIMITED U60230WB2012PTC176729 Director - 2014-08-26
      RSA LOGISTICS PRIVATE LIMITED U63090WB2014PTC201222 Director 2014-03-21 Ongoing
      PRM TIRUPATI PRIVATE LIMITED U70100WB2020PTC236833 Additional Director - 2023-04-25
      PRM TIRUPATI PRIVATE LIMITED U70100WB2020PTC236833 Director - 2020-09-02
      CRICORN CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC188573 Director 2013-03-11 Ongoing
      SANYOG REALTORS PRIVATE LIMITED U70102WB2014PTC201455 Director 2018-10-31 Ongoing
      MPR COMPUTERS PVT LTD U72300WB1995PTC075446 Director - 2014-11-15
      VEGA CIRCLE MALL PRIVATE LIMITED U74999WB2016PTC215740 Director 2016-05-13 Ongoing
      Other Directorships of RISHI KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SATYAM ROLLING MILL PRIVATE LIMITED U13200WB2009PTC134776 Director - 2018-01-09
      SONAKSHI PHARMACEUTICALS PRIVATE LIMITED. U24232WB2007PTC113281 Director 2014-11-19 Ongoing
      YUKSOME PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC114888 Director - 2016-03-01
      BREAKTHROUGH PHARMA PRIVATE LIMITED U24232WB2007PTC117519 Director - 2016-03-01
      PATHFINDER PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC117520 Director 2014-11-19 Ongoing
      GANGADHAR DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083831 Director 2011-11-01 Ongoing
      RADIANT NIRMAN PRIVATE LIMITED U45400WB2004PTC098038 Director - 2012-09-24
      BATELEUR HEIGHTS PRIVATE LIMITED U45400WB2012PTC176635 Director - 2023-12-11
      DIVASPATI ENCLAVE PRIVATE LIMITED U45400WB2012PTC176961 Director - 2023-12-11
      PALANHAR RESIDENCY PRIVATE LIMITED U45400WB2013PTC190402 Director - 2021-08-07
      RATANSIDHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC190404 Director - 2021-08-07
      SHIVDARBAR BUILDERS PRIVATE LIMITED U45400WB2013PTC190405 Director - 2021-08-07
      ROSELIFE REALESTATE PRIVATE LIMITED U45400WB2013PTC190409 Director - 2021-08-07
      PUSHAPDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC190410 Director - 2024-01-20
      SARDA COMMERCIAL PRIVATE LIMITED U51909WB2000PTC092349 Director - 2013-07-15
      PRAKRUTI VINIMAY PRIVATE LIMITED U51909WB2010PTC145959 Director - 2023-12-11
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2023-12-11
      RANDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179989 Director 2018-11-23 Ongoing
      ANJANIDHAM PROPERTIES PRIVATE LIMITED U51909WB2013PTC190393 Director - 2024-01-20
      KAILASHDHAM BUILDERS PRIVATE LIMITED U51909WB2013PTC190395 Director - 2021-08-07
      BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director - 2023-12-11
      GAJAKARNA CARRIERS PRIVATE LIMITED U60230WB2012PTC176729 Director - 2014-08-26
      RSA LOGISTICS PRIVATE LIMITED U63090WB2014PTC201222 Director - 2023-12-11
      DHANPATI DEVELOPERS PRIVATE LIMITED U70100WB2016PTC216279 Director 2016-06-22 Ongoing
      CRICORN CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC188573 Director 2013-03-11 Ongoing
      HILLVIEW LEISURE PRIVATE LIMITED U70103WB2016PTC218164 Director - 2022-03-04
      SUNSPARK INFRASTRUCTURE PRIVATE LIMITED U70200WB2016PTC216294 Director 2016-06-23 Ongoing
      Other Directorships of BINOD GUPTA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATI HEIGHTS LLP ACE-9191 Designated Partner 2024-01-16 Ongoing
      KANCHANJUNGHA HYDRO POWER PRIVATE LIMITED U40104WB2008PTC124797 Director - 2016-02-11
      P.S. INFRAPROPERTIES PRIVATE LIMITED U45100WB2010PTC156024 Director - 2017-08-30
      TIRUPATI NIWAS PRIVATE LIMITED U45201WB2004PTC099325 Director 2004-08-04 Ongoing
      HARRY PROPERTIES PRIVATE LIMITED U45400WB2014PTC202392 Director 2016-03-04 Ongoing
      HARRY PROPERTIES PRIVATE LIMITED U45400WB2014PTC202392 Director - 2019-01-17
      CHITRAKOOT TRADELINK PRIVATE LIMITED U51109WB1997PTC083417 Director - 2013-02-11
      SILIGURI VANIJYA PRIVATE LIMITED U51909WB2005PTC102231 Director 2005-03-14 Ongoing
      ALBATROSS TRADELINK PRIVATE LIMITED U52190WB2011PTC159621 Director - 2014-11-18
      UNITECH MERCANTILE PRIVATE LIMITED U55100WB1996PTC082391 Director 2010-03-10 Ongoing
      PRAVEZ CONSTRUCTIONS PVT. LTD. U70101WB1994PTC061323 Director 1994-01-03 Ongoing
      TIRUPATI HEIGHTS PRIVATE LIMITED U70101WB2004PTC100041 Director 2004-10-04 Ongoing
      Other Directorships of PRAMOD KUMAR SINHAL
      Company Name CIN Designation Appointment Date Cessation
      GAURAV BOARD PVT. LTD. U20219WB1995PTC071259 Director - 2008-08-15
      BREAKTHROUGH PHARMA PRIVATE LIMITED U24232WB2007PTC117519 Director - 2009-06-01
      ANTARYAMI PROJECTS PRIVATE LIMITED U45400WB2012PTC187627 Director 2013-09-04 Ongoing
      LANDSCAPE BUSINESS PVT. LTD. U51109WB1998PTC086380 Director - 2008-08-09
      BAGMATI MERCHANTS PRIVATE LIMITED U51109WB2005PTC104144 Director 2005-07-20 Ongoing
      GIRIRAJ MERCHANTS PRIVATE LIMITED U51399WB2003PTC097391 Director 2005-12-26 Ongoing
      MOHINI MERCHANDISE PRIVATE LIMITED U51909WB2003PTC097510 Director 2004-06-15 Ongoing
      MAINAK COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097599 Director 2004-01-08 Ongoing
      RAKSHAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185222 Director 2013-03-10 Ongoing
      MOUNTVIEW ENCLAVE PRIVATE LIMITED U70101WB2005PTC104197 Director 2005-07-14 Ongoing
      SILVERLINE COMPLEX PRIVATE LIMITED U70101WB2005PTC104442 Director - 2007-06-11

      CIN Company Name Company Address
      U51109WB2000PTC092350 MITTAL MERCHANTS PRIVATE LIMITED ORBIT MALL, LOWER GROUND FLOOR 3RD MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      AAT-1405 SUVARNABHUMI TOWNSHIP LLP 3rd Floor, Orbit Mall(Presenting Vega Circle Mall) 3rd Mile, Sevoke Road Siliguri, West Bengal, India - 734001
      U72200WB2012PTC182035 BIBHA SOLUTIONS PRIVATE LIMITED ORBIT MALL, SHOP NO.53 & 54 2ND FLOOR, 3RD MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U74110WB2018PTC227502 PHONO RETAIL PRIVATE LIMITED UNIT NO 3A, LOWER GROUND FLOOR, COSMOS MALL, 2ND MILE,SEVOKE ROAD,SILIGURI,Darjeeling, , Rajganj, West Bengal, India - 734001
      U25209WB2019PTC231475 DOKS POLYMERS PRIVATE LIMITED 2ND MILE, 3RD FLOOR CITY MALL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U45400WB2015PTC205774 EMPARTA INFRASTRUCTURE PRIVATE LIMITED ORBIT MALL, 3RD MILE SEVOKE ROAD, P.S. BHAKTINAGAR, , SILIGURI, West Bengal, India - 734001
      U45201WB2004PTC099941 DAMRUWALA CONSTRUCTION PRIVATE LIMITED The Planet Mall, Ground Floor, Ward No. 41 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
      U51909WB2012PTC179497 JAGATDHAN EXPORTS PRIVATE LIMITED SHOP NO- T-21, 3RD FLOOR, THE PLANET MALL, 2.5 MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U29219WB2006PTC198580 EQUIPMENT TRADING INDIA PRIVATE LIMITED 2.5 Mile Sevoke Road,Mile Stone Building, Ground Floor, and Shop No. 17, 18, 19, , Siliguri, West Bengal, India - 734001
      ACN-3901 MUKTISWARAY INFRASTRUCTURESUPPLIES LLP T-12, 3rd Ft-12, 3rd Floor, Don Bosco More, 2 and1/2 Mile,,Sevoke Road, Siliguri,Siliguri,Darjiling,West Bengal,India-734001
      U45400WB2010PTC147840 A. S. ENCLAVE PRIVATE LIMITED METRO HEIGHTS, 3RD FLOOR SEVOKE ROAD, 2ND MILE, SILIGURI , SILIGURI, West Bengal, India - 734001
      U51109WB1999PTC088973 VRINDABAN TEA & PLANTATIONS PRIVATE LIMITED METRO HEIGHTS, 3RD FLOOR SEVOKE ROAD, 2ND MILE, SILIGURI , SILIGURI, West Bengal, India - 734001
      U52390WB2010PTC141612 BLACKBERRY BARTER PRIVATE LIMITED ORBIT MALL,3RD MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2010PTC145959 PRAKRUTI VINIMAY PRIVATE LIMITED ORBIT MALL,3RD MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U74140WB2009PTC136642 BEEKAY ADVISORY SERVICES PRIVATE LIMITED 3RD FLOOR,CITY MALL SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U74999WB2011PTC169763 SAMRIDDHI CAPITAL MANAGEMENT PRIVATE LIMITED 3RD FLOOR CITY MALL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      AAL-2525 VAKRATUNDA MARKETING LLP THE PLANET, OPPOSITE COSMOS MALL, GROUND FLOOR, SEVOKE ROAD, SILIGURI, West Bengal, India - 734001
      AAT-1934 NR RESTAURANTSS LLP 3rd Floor, The Planet Near Cosmos Mall Sevoke Road Siliguri, West Bengal, India - 734001
      U27100WB2013PTC199185 PANAGARH UDYOG PRIVATE LIMITED PCM TOWER, GROUND FLOOR 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U45400WB2010PTC150948 SATELLITE REAL CONS PRIVATE LIMITED 2ND MILE, PCM TOWER GROUND FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U15122WB2013PTC195805 PERFECTION BAKERY PRIVATE LIMITED TOP PLAZA BUILDING GROUND FLOOR,2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U45100WB2015PTC205146 PCM DDM DEVELOPERS PRIVATE LIMITED PCM TOWER, 3RD FLOOR, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U02001WB2007PLC116239 SUSARATHI BHARAT PLANTATION LAVISH LIMITED RADHARANI BUILDING, 3RD FLOOR 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U29253WB2015PTC207474 RO ENGINEERING INDIA PRIVATE LIMITED PCM TOWER, 3RD FLOOR, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U27100WB2015PTC205707 PCM POWER GENERATION PRIVATE LIMITED PCM TOWER, 3RD FLOOR, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U45203WB2006PLC108486 PCM STRESCON OVERSEAS VENTURES LTD PCM TOWER 3RD FLOOR 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2008PTC128322 NORTH BENGAL UFA EXPORTS PRIVATE LIMITED 3RD FLOOR, PCM TOWER 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U70102WB2013PTC197521 SADGATI PROJECTS PRIVATE LIMITED Top Plaza Building, Ground Floor, 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
      U70109WB2011PTC162181 HIMALAYAN INFRA PROJECTS PRIVATE LIMITED PCM TOWER, 3RD FLOOR, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10063697 2007-07-14 2009-09-15 2013-03-06 315,000,000.00 STATE BANK OF INDIA
      10353038 2012-03-27 2013-03-05 2015-12-01 36,400,000.00 STATE BANK OF INDIA
      10578065 2015-06-15 - 2016-02-26 45,020,000.00 IDBI Bank Limited
      10605553 2015-11-23 - 2017-03-18 23,600,000.00 IDBI Bank Limited
      100021631 2016-02-20 - 2019-01-18 160,000,000.00 State Bank of India
      100331031 2020-03-04 - - 375,870,668.00 LIC HOUSING FINANCE LTD
      100360262 2020-07-30 - - 231,738,500.00 LIC HOUSING FINANCE LTD
      100602962 2022-08-16 1970-01-01 1970-01-01 1,647,500,000.00 PUNJAB NATIONAL BANK
      100633961 2022-08-16 - - 1,647,500,000.00 PUNJAB NATIONAL BANK
      100901653 2024-03-22 - - 595,000,000.00 ICICI BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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