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      MALL MANAGEMENT SERVICES

      CIN: U45309WB2005NPL103690 As on: 2026-07-13
      Purchase Report

      MALL MANAGEMENT SERVICES (CIN: U45309WB2005NPL103690) is a Private company incorporated on 10 Jun 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.

      MALL MANAGEMENT SERVICES'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.MALL MANAGEMENT SERVICES's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

      Directors of MALL MANAGEMENT SERVICES are SAJJAN KUMAR NAREDI, RAJA SAHA, VIKASH DIWAN, and VIVEK SAHA.

      MALL MANAGEMENT SERVICES's Corporate Identification Number (CIN) is U45309WB2005NPL103690 and its registration number is 103690. Users may contact MALL MANAGEMENT SERVICES on its Email address - [email protected]. Registered address of MALL MANAGEMENT SERVICES is AVANISIGNATURE91A/1,PARKSTREET , KOLKATA, West Bengal, India - 700016.

      Current status of MALL MANAGEMENT SERVICES 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 MALL MANAGEMENT SERVICES 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 MALL MANAGEMENT SERVICES

      Purchase full report of MALL MANAGEMENT SERVICES

      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 MALL MANAGEMENT SERVICES 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 MALL MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date
      00004337 SAJJAN KUMAR NAREDI Director 2019-12-18
      00501951 RAJA SAHA Director 2017-09-25
      00593394 VIKASH DIWAN Director 2019-12-18
      03495597 VIVEK SAHA Director 2019-09-30
      Past Directors & Key Managerial Personnel of MALL MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00004337 SAJJAN KUMAR NAREDI Additional Director - 2019-12-18
      00136507 RAJENDRA KUMAR BARADIA Director - 2010-04-12
      00138547 SUMIT DAGA Director - 2009-09-02
      00501951 RAJA SAHA Additional Director - 2017-09-25
      00593394 VIKASH DIWAN Additional Director - 2019-12-18
      01832405 BHASKAR BISWAS Director - 2019-01-09
      03495597 VIVEK SAHA Additional Director - 2019-09-30
      Other Directorships of SAJJAN KUMAR NAREDI
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-11-20 Ongoing
      SKN VENTURES LLP ACH-9297 Designated Partner 2024-06-22 Ongoing
      RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Director - 2008-05-26
      AUTO PROFILES LIMITED U00344JH1989PLC010998 Additional Director - 2023-09-29
      AUTO PROFILES LIMITED U00344JH1989PLC010998 Director 2023-06-08 Ongoing
      THAKUR PRASAD SAO & SONS PVT LTD U10200WB1986PTC041629 Director - 2018-02-01
      TULIP MINES PRIVATE LIMITED U13209WB2004PTC120529 Director - 2021-03-31
      KHALARI CEMENTS LIMITED U15491WB1985PLC038495 Additional Director - 2007-11-26
      EMAAR ALLOYS PRIVATE LIMITED U27102JH2004PTC012766 Director - 2007-11-26
      MANGALAM ISPAT PRIVATE LIMITED U27102WB2002PTC116559 Director 2006-11-09 Ongoing
      BAJRANG ISPAT LIMITED U27109WB2002PLC116605 Director 2006-04-10 Ongoing
      EASTERN STEELS AND POWER LIMITED U27109WB2004PLC139581 Additional Director - 2008-09-30
      EASTERN STEELS AND POWER LIMITED U27109WB2004PLC139581 Director 2008-09-30 Ongoing
      ROURKELA WATER RESOURCES CONSORTIUM PRIVATE LIMITED. U45209OR2007PTC009613 Director 2007-11-08 Ongoing
      JAYASREE INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U45400WB2008PTC127756 Director - 2021-03-31
      PARASNATH MARKETING PRIVATE LIMITED U51109WB2006PTC111813 Director 2013-03-23 Ongoing
      S. K. FINSERVE PRIVATE LIMITED U51909WB1995PTC074464 Additional Director - 2017-09-30
      S. K. FINSERVE PRIVATE LIMITED U51909WB1995PTC074464 Director 2017-09-30 Ongoing
      PLUTOCRAT TRADECOM PRIVATE LIMITED U51909WB2012PTC185702 Director - 2015-11-25
      J G TRADING & INVESTMENT PVT LTD U65929WB1990PTC048704 Director 2020-11-13 Ongoing
      PUSHPAK VENTURES PRIVATE LIMITED U67120WB1995PTC075297 Director 2013-04-08 Ongoing
      PUSHPAK VENTURES PRIVATE LIMITED U67120WB1995PTC075297 Director - 2010-08-10
      JAMSHEDPUR ESTATES PRIVATE LIMITED U68100JH2023PTC021193 Director 2023-09-13 Ongoing
      S P INTERNATIONAL PRIVATE LIMITED U70100WB1994PTC063228 Director - 2015-07-06
      KEYSTAR INFOTECH PRIVATE LIMITED U72100MH2005PTC154442 Additional Director - 2016-09-29
      KEYSTAR INFOTECH PRIVATE LIMITED U72100MH2005PTC154442 Director 2016-09-29 Ongoing
      PUSHPAK MANAGEMENT SERVICES PRIVATE LIMITED U72900JH1995PTC011853 Director 2013-04-08 Ongoing
      ADITYAPUR AUTO CLUSTER U73200JH2005NPL011121 Director - 2008-03-19
      SKYWIIZ ADVISORS PRIVATE LIMITED U74999WB2020PTC239391 Director 2020-09-02 Ongoing
      SKYWIZ CAPITAL PRIVATE LIMITED U74999WB2021PTC250484 Director - 2023-05-10
      HI-TECH DESIGNS PVT LTD U95000WB1996PTC080111 Additional Director - 2023-09-27
      HI-TECH DESIGNS PVT LTD U95000WB1996PTC080111 Director 2023-02-22 Ongoing
      PUSHPAK FINANCIAL SERVICES PRIVATE LIMITED U99999JH1994PTC014060 Director 2006-09-29 Ongoing
      Other Directorships of RAJENDRA KUMAR BARADIA
      Company Name CIN Designation Appointment Date Cessation
      RDB REALTY & INFRASTRUCTURE LIMITED L16003WB2006PLC110039 Director - 2008-03-18
      BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Director - 2014-07-26
      NTC INDUSTRIES LIMITED L70109WB1991PLC053562 Director - 2008-03-18
      BABITA AGENCIES PVT LTD U23201WB1986PTC040541 Director - 2015-11-16
      FORESHORE PROJECTS PRIVATE LIMTIED U45400WB2007PTC114733 Director - 2010-03-08
      ANUPRIYA MANAGEMENT PVT LTD U51109WB1995PTC072184 Director - 2010-03-05
      AZLYN TIEUP PRIVATE LIMITED U51109WB2005PTC103189 Director - 2009-06-09
      ATAINA TIEUP PRIVATE LIMITED U51109WB2005PTC103192 Director - 2010-03-02
      ESTIN TIEUP PRIVATE LIMITED U51109WB2005PTC103193 Director - 2010-03-05
      CASLYN TRADECON PRIVATE LIMITED U51109WB2005PTC103196 Director - 2010-03-03
      JAYRON TIEUP PRIVATE LIMITED U51109WB2005PTC103197 Director - 2010-03-03
      DEVERAN CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC103198 Director - 2010-03-03
      SPEEDWELL MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133569 Director - 2012-07-16
      SNOWBALL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161002 Director - 2015-11-16
      Other Directorships of SUMIT DAGA
      Company Name CIN Designation Appointment Date Cessation
      BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Director - 2014-07-26
      SHASHANK EXPORTS PRIVATE LIMITED U28991WB1997PTC083120 Director - 2015-12-30
      VEDANT COMMODITIES PRIVATE LIMITED U29130WB1997PTC083121 Director - 2013-03-01
      AISLEY PROPERTIES LIMITED U45400WB2006PLC107921 Director - 2007-01-15
      ISIS ESTATES PRIVATE LIMITED U45400WB2006PTC107922 Director 2006-02-14 Ongoing
      CALLIDORA PROPERTIES PRIVATE LIMITED U45400WB2006PTC107923 Director - 2007-03-15
      FORESHORE PROJECTS PRIVATE LIMTIED U45400WB2007PTC114733 Director - 2009-09-07
      CENTREX SALES PRIVATE LIMITED U51109WB1996PTC081879 Director - 2013-03-01
      CORPUS COMMERCE PRIVATE LIMITED U51109WB1996PTC081903 Director - 2013-03-01
      SIMEX COMMERCE PRIVATE LIMITED U51109WB1996PTC081904 Director - 2013-03-15
      ATAINA TIEUP PRIVATE LIMITED U51109WB2005PTC103192 Director - 2009-09-02
      ESTIN TIEUP PRIVATE LIMITED U51109WB2005PTC103193 Director - 2009-09-03
      CASLYN TRADECON PRIVATE LIMITED U51109WB2005PTC103196 Director - 2009-09-09
      JAYRON TIEUP PRIVATE LIMITED U51109WB2005PTC103197 Director - 2009-09-08
      DEVERAN CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC103198 Director - 2009-09-09
      MOONSHINE SALES PRIVATE LIMITED U51909WB2009PTC134380 Additional Director - 2013-08-27
      MOONSHINE SALES PRIVATE LIMITED U51909WB2009PTC134380 Director 2013-08-27 Ongoing
      FOMALHAUT INVESTMENT AND FINANCE PRIVATE LIMITED U65993WB1993PTC096190 Director 2006-07-03 Ongoing
      FOMALHAUT INVESTMENT AND FINANCE PVT.LTD. U67120MH1993PTC072502 Director 2006-07-03 Ongoing
      CHETALI VINIYOG PRIVATE LIMITED U67120WB1997PTC085719 Director - 2015-12-29
      Other Directorships of RAJA SAHA
      Company Name CIN Designation Appointment Date Cessation
      BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Director - 2014-07-26
      FORESHORE PROJECTS PRIVATE LIMTIED U45400WB2007PTC114733 Director - 2020-08-12
      ANUPRIYA MANAGEMENT PVT LTD U51109WB1995PTC072184 Director - 2018-03-31
      ATAINA TIEUP PRIVATE LIMITED U51109WB2005PTC103192 Director 2009-09-02 Ongoing
      ESTIN TIEUP PRIVATE LIMITED U51109WB2005PTC103193 Director - 2018-03-31
      BASUDEV TIE UP PVT LTD U51109WB2005PTC106339 Director - 2020-08-12
      SRIJAN VANIJYA PVT LTD U51109WB2006PTC107785 Director - 2020-08-12
      GLOSS TRADER PRIVATE LIMITED U51109WB2006PTC111532 Director - 2020-08-12
      SHREE KARTIKEYA DEALCOM PRIVATE LIMITED U51109WB2008PTC123101 Director - 2020-08-12
      GLOBAL OVERSEAS LTD. U51909WB1994PLC061444 Director 2011-04-29 Ongoing
      HIGH NINE RETAILS PRIVATE LIMITED U52190WB2011PTC163099 Director - 2020-08-12
      ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Additional Director - 2013-09-06
      ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Director - 2016-10-19
      ADONE HOTELS PVT.LTD. U55101WB2014PTC199412 Director 2014-01-09 Ongoing
      GOPALIKA ESTATES PRIVATE LIMITED U70101WB1997PTC082859 Director - 2009-09-09
      OXFORD FACILITIES MANAGEMENT U70102WB2010NPL146580 Director - 2019-04-26
      MEGA MALL MANAGEMENT SERVICES PRIVATE LIMITED U70109WB2011PTC160636 Additional Director - 2016-07-25
      OXFORD - II MANAGEMENT SERVICES ASSOCIATION U74999WB2016NPL216385 Director - 2019-04-26
      GARFA ESTATES ASSOCIATION U85320WB2018NPL225559 Director 2018-04-09 Ongoing
      Other Directorships of VIKASH DIWAN
      Company Name CIN Designation Appointment Date Cessation
      PARADE INFRASTRUCTURE LLP AAN-4799 Designated Partner 2020-06-02 Ongoing
      PARADE INFRASTRUCTURE LLP AAN-4799 Partner - 2020-06-01
      MATESHWARI SHOPPERS LLP AAQ-4072 Partner 2019-08-29 Ongoing
      TRUSTED TEX DEAL LLP AAT-4332 Designated Partner 2020-08-21 Ongoing
      GOLDENLOOK FASHIONS LLP AAW-7947 Partner 2021-04-21 Ongoing
      H. M. DIWAN JEWELLERS PRIVATE LIMITED U27200WB2011PTC159538 Director 2011-02-21 Ongoing
      GREENTOP PROPERTIES PRIVATE LIMITED U30009WB1974PTC029579 Director - 2014-02-28
      BAVISCON VANIJYA PRIVATE LIMITED U51101WB2009PTC139222 Director 2009-11-06 Ongoing
      GALLANT VANIJYA PRIVATE LIMITED U51101WB2009PTC139252 Director 2009-11-07 Ongoing
      PROTECT VYAPAAR PRIVATE LIMITED U51103WB2005PTC103179 Director - 2015-03-14
      SARWAR AGENCY KOLKATA PRIVATE LIMITED U51109WB2005PTC102608 Director - 2015-03-14
      DOLPHIN VINIMAY PRIVATE LIMITED U51109WB2005PTC102830 Director 2005-09-17 Ongoing
      NABROOP SALES PRIVATE LIMITED U51109WB2005PTC103076 Director - 2015-03-14
      GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Director - 2015-03-14
      DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Director 2010-03-20 Ongoing
      SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Director - 2015-03-14
      PASSION VANIJYA PRIVATE LIMITED U51109WB2005PTC103102 Director - 2015-03-14
      DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Director - 2015-03-14
      PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Director - 2015-03-14
      VASUNDHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103186 Director - 2015-03-04
      ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Director - 2015-03-14
      SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Director - 2015-03-14
      COMPARE MERCHANTS PRIVATE LIMITED U51109WB2005PTC103334 Director - 2015-03-14
      DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Director - 2015-03-14
      NEUTRAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC103337 Director - 2015-03-14
      DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Director - 2015-03-14
      HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Director - 2015-03-14
      LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Director - 2015-03-14
      RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Director - 2015-03-14
      LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Director - 2015-03-14
      SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Director - 2015-03-14
      DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Director - 2015-03-14
      KUBER VANIJYA PRIVATE LIMITED U51109WB2005PTC103701 Director - 2015-03-14
      PRAYAG DEALCOMM PRIVATE LIMITED U51109WB2005PTC103702 Director - 2015-03-14
      FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Director - 2015-03-14
      SAKSHI DISTRIBUTOR PRIVATE LIMITED U51109WB2005PTC103712 Director - 2015-03-14
      ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director - 2015-03-04
      PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Director - 2015-03-14
      RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Director - 2015-03-14
      RENOVATE SALES PRIVATE LIMITED U51109WB2005PTC104178 Director - 2015-03-14
      TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Director - 2015-03-04
      SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Director - 2015-03-14
      APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director - 2015-03-04
      AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Director - 2015-03-04
      LAZIZ TRADERS PRIVATE LIMITED U51109WB2005PTC104433 Director - 2015-03-14
      SATBICHAR MERCANTILE PRIVATE LIMITED U51109WB2005PTC104452 Director - 2015-03-14
      FASTMOVE ADVISORY PVT LTD U51109WB2006PTC107048 Director - 2015-03-14
      CORNFLOWER TRADELINK PVT LTD U51109WB2006PTC107287 Director - 2015-03-14
      ESQUIRE VANIJYA PRIVATE LIMITED U51109WB2006PTC112327 Director - 2015-03-14
      SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director - 2015-03-04
      SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2013-01-09
      GRACE VANIJYA PRIVATE LIMITED U51109WB2009PTC139352 Director 2009-11-13 Ongoing
      SOFTLINK SUPPLIERS PRIVATE LIMITED U51900WB2010PTC152015 Director - 2015-03-04
      NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Director - 2015-03-14
      STRONG VANIJYA PRIVATE LIMITED U51909WB2009PTC139217 Director 2009-11-06 Ongoing
      POLYGON VANIJYA PRIVATE LIMITED U51909WB2009PTC139218 Director 2009-11-06 Ongoing
      NEWEDGE VANIJYA PRIVATE LIMITED U51909WB2009PTC139219 Director 2009-11-06 Ongoing
      NILAMBAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139243 Director 2009-11-06 Ongoing
      SUPERIOR VINIMAY PRIVATE LIMITED U51909WB2009PTC139250 Director - 2015-03-04
      DREAMLAND VANIJYA PRIVATE LIMITED U51909WB2009PTC139251 Director 2009-11-07 Ongoing
      GOLDSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139253 Director 2009-11-07 Ongoing
      DESERVE DEALERS PRIVATE LIMITED U51909WB2010PTC152013 Director - 2015-03-04
      LINKWISE VINIMAY PRIVATE LIMITED U51909WB2010PTC152014 Director - 2015-03-04
      GALLANT VINTRADE PRIVATE LIMITED U51909WB2010PTC152016 Director - 2015-03-04
      ESCORT VINTRADE PRIVATE LIMITED U52190WB2011PTC157693 Director - 2020-01-31
      GONEDAWALA DEVELOPER PVT LTD U70101WB1996PTC079446 Director - 2011-02-24
      MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Director - 2015-03-14
      BAGHBAAN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104431 Director - 2015-03-14
      BHAGIRATHI CONSULTANCY PVT LTD U74140WB2006PTC107091 Director - 2015-03-04
      WEVEX SALES LIMITED U74900WB2013PLC197747 Director 2014-03-12 Ongoing
      SIGNATURE MANAGEMENT SERVICES FORUM U94990WB2023NPL262074 Director 2023-05-17 Ongoing
      Other Directorships of BHASKAR BISWAS
      Company Name CIN Designation Appointment Date Cessation
      AVANI LAKESIDE PRIVATE LIMITED U45200WB2006PTC112154 Additional Director - 2021-11-15
      AVANI LAKESIDE PRIVATE LIMITED U45200WB2006PTC112154 Director 2021-11-15 Ongoing
      AVANI PROJECTS AND INFRASTRUCTURE LIMITED U45201WB2005PLC102702 Additional Director - 2014-09-30
      AVANI PROJECTS AND INFRASTRUCTURE LIMITED U45201WB2005PLC102702 Director 2014-09-30 Ongoing
      FORESHORE PROJECTS PRIVATE LIMTIED U45400WB2007PTC114733 Additional Director - 2017-09-25
      FORESHORE PROJECTS PRIVATE LIMTIED U45400WB2007PTC114733 Director 2017-09-25 Ongoing
      ANUPRIYA MANAGEMENT PVT LTD U51109WB1995PTC072184 Additional Director - 2021-11-15
      ANUPRIYA MANAGEMENT PVT LTD U51109WB1995PTC072184 Director 2021-11-15 Ongoing
      ATAINA TIEUP PRIVATE LIMITED U51109WB2005PTC103192 Additional Director 2010-03-02 Ongoing
      ESTIN TIEUP PRIVATE LIMITED U51109WB2005PTC103193 Additional Director - 2017-09-26
      ESTIN TIEUP PRIVATE LIMITED U51109WB2005PTC103193 Director 2017-09-26 Ongoing
      CASLYN TRADECON PRIVATE LIMITED U51109WB2005PTC103196 Director 2009-09-09 Ongoing
      JAYRON TIEUP PRIVATE LIMITED U51109WB2005PTC103197 Director - 2019-03-31
      DEVERAN CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC103198 Director - 2019-03-31
      SRIJAN VANIJYA PVT LTD U51109WB2006PTC107785 Director 2008-07-14 Ongoing
      GLOSS TRADER PRIVATE LIMITED U51109WB2006PTC111532 Director 2007-10-27 Ongoing
      GLOBAL OVERSEAS LTD. U51909WB1994PLC061444 Director 2011-04-29 Ongoing
      ADONE HOTELS PVT.LTD. U55101WB2014PTC199412 Director 2014-01-09 Ongoing
      SUBHRAJ TRADERS PVT LTD U65990WB1988PTC045377 Additional Director - 2014-09-30
      SUBHRAJ TRADERS PVT LTD U65990WB1988PTC045377 Director 2014-09-30 Ongoing
      NIYATI ESTATES & INVESTMENTS PVT. LTD. U70101WB1993PTC060981 Additional Director - 2014-09-29
      NIYATI ESTATES & INVESTMENTS PVT. LTD. U70101WB1993PTC060981 Director - 2018-03-29
      AVANI TOWERS PVT. LTD. U70101WB1994PTC063557 Additional Director - 2014-09-30
      AVANI TOWERS PVT. LTD. U70101WB1994PTC063557 Director 2014-09-30 Ongoing
      OXFORD FACILITIES MANAGEMENT U70102WB2010NPL146580 Director 2010-05-04 Ongoing
      OXFORD - II MANAGEMENT SERVICES ASSOCIATION U74999WB2016NPL216385 Director 2016-06-28 Ongoing
      MEGA HOSPITALITY MANAGEMENT PRIVATE LIMITED U93000WB2011PTC163324 Director - 2018-12-03
      Other Directorships of VIVEK SAHA
      Company Name CIN Designation Appointment Date Cessation
      VENUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC123275 Director 2011-10-14 Ongoing
      LINK DEALTRADE PRIVATE LIMITED U52100WB2010PTC149615 Director 2011-04-29 Ongoing
      AGRADOOT LOGISTICS PRIVATE LIMITED U60200WB2009PTC133188 Director 2013-06-05 Ongoing
      CAR CHASSIS CARRIERS PRIVATE LIMITED U63090WB2011PTC161846 Director 2011-07-23 Ongoing

      CIN Company Name Company Address
      U67120WB1996PTC275459 ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD 1/1, Abanindra Thakur,SA Flat-1, Srimanjari, Kolkata,Kolkata,Kolkata,West Bengal,700016-India
      U46497WB2026PTC288326 TRIYUGIN TECHNOLOGY SOLUTIONS PRIVATE LIMITED IST-FR 20/1 COLLIN STREET,KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700016-India
      U51909WB2011PTC169737 ROSEBERRY DEALMARK PRIVATE LIMITED GROUND FLOOR 107/1, PARKSTREET , Kolkata, West Bengal, India - 700016
      U51109WB1947PLC014806 G & M FOGT CO LTD NO 1 PARK MANSIONS PARKSTREET , KOLKATA, West Bengal, India - 700016
      U70101WB1994PTC064391 ANIL PROJECTS PVT. LTD. 5th FLOOR 107/1, PARKSTREET , Kolkata, West Bengal, India - 700016
      U15110WB2024PTC275301 FARYDA TANNING INDIA PRIVATE LIMITED 24/1/1, Ripon Street,Kolkata,Kolkata,West Bengal,700016-India
      U45400WB2008PTC123651 R R NIRMAN PRIVATE LIMITED. 1/1 CAMAC STREET KOLKATA , KOLKATA, West Bengal, India - 700016
      U43900WB2024PTC267900 BLUEFIN HOUSING AND DEVELOPMENT PRIVATE LIMITED 1st Floor 45/1,Wellesley Street,Kolkata,Kolkata,West Bengal,700016-India
      U55101WB2024PTC275110 PARK ASIAN HOTELS PRIVATE LIMITED Unit 1,5/1, Muzzafar Ahmed ST,Kolkata,Kolkata,West Bengal,700016-India
      U56102WB2024PTC267619 SEMNAN FOOD HOUSE PRIVATE LIMITED 1st Floor 45/1, Wellesley Street,Kolkata,Kolkata,West Bengal,700016-India
      ACS-7958 ASTHA FABRICS LLP 2/1 SUDDER STREET1ST FLOOR TALTALA,Kolkata,Kolkata,West Bengal,India-700016
      U74909WB2025PTC278371 BLUEFIN TRUECORE PRIVATE LIMITED 1ST-FR;FL-2 45/1 Wellesle,Kolkata,Kolkata,West Bengal,700016-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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