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LIPIKA DEVELOPERS PRIVATE LIMITED

CIN: U45400WB2007PTC115991 As on: 2026-07-13

LIPIKA DEVELOPERS PRIVATE LIMITED (CIN: U45400WB2007PTC115991) is a Private company incorporated on 22 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2103000.00.

LIPIKA DEVELOPERS 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.LIPIKA DEVELOPERS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of LIPIKA DEVELOPERS PRIVATE LIMITED are BABITA PODDAR, and GITA PODDAR DEVI.

LIPIKA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2007PTC115991 and its registration number is 115991. Users may contact LIPIKA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIPIKA DEVELOPERS PRIVATE LIMITED is 2, LAL BAZAR STREET 2ND FLOOR, ROOM NO - 201 , KOLKATA, West Bengal, India - 700001.

Current status of LIPIKA DEVELOPERS 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 LIPIKA DEVELOPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of LIPIKA DEVELOPERS

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 LIPIKA DEVELOPERS 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 LIPIKA DEVELOPERS
DIN Director Name Designation Appointment Date
00657199 BABITA PODDAR Director 2007-11-20
08438336 GITA PODDAR DEVI Director 2019-09-30
Past Directors & Key Managerial Personnel of LIPIKA DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00182996 GOPAL BANKA Director - 2008-01-18
00185412 ARPITA BHATTACHARYA Director - 2007-06-09
00187214 ANJANI BANKA Director - 2008-01-18
00657582 SANJAY PODDAR KUMAR Director - 2019-06-22
08438336 GITA PODDAR DEVI Additional Director - 2019-09-30
Other Directorships of GOPAL BANKA
Company Name CIN Designation Appointment Date Cessation
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Director - 2012-03-05
GULMARG STEEL PVT. LTD. U27109WB1994PTC062313 Director 1998-07-30 Ongoing
BRAHAMPUTRA ENERGY PROJECT PRIVATE LIMITED U40104WB2008PTC122159 Director - 2012-03-30
DICORD COMMODEAL PVT LTD U51109HR1995PTC093258 Director - 2009-11-17
UNPUTDOWNABLE SECURITIES PRIVATE LIMITED U51109WB1994PTC063897 Director - 2008-02-01
GLAXO FINANCE PRIVATE LIMITED U51109WB1995PTC069585 Director - 2008-03-01
RADHARAMAN VINIMAY PVT LTD U51109WB1996PTC078613 Director 1997-02-04 Ongoing
NEELACHAL MARKETING PVT LTD U51109WB1996PTC078656 Director - 2014-01-20
CASTLE SUPPLIERS PVT LTD U51109WB1996PTC078695 Director - 2009-08-27
STARSHINE MANAGEMENT PVT LTD U51109WB1996PTC078920 Director - 2013-06-04
VARIETY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113462 Director 2007-03-07 Ongoing
SURUCHI COMMERCE PVT LTD U51433WB1989PTC046844 Director 2006-07-06 Ongoing
VIKSIT TREXIM PVT LTD U51909DL1992PTC329136 Director - 2013-11-07
AKIN VINCOM PVT LTD U51909DL1995PTC188032 Director - 2007-10-18
NANDANVAN COMMERCIAL PVT LTD U51909DL1996PTC187960 Director - 2009-08-10
GREAM TRADERS & EXPORTERS PVT LTD U51909WB1981PTC033474 Director - 2021-03-03
NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2013-11-27
RICHFIELD TRACON PRIVATE LIMITED U51909WB1996PTC078839 Director - 2014-01-25
SHAREEN HIRE PURCHASE PVT LTD U65921WB1991PTC130930 Additional Director - 2008-09-30
SHAREEN HIRE PURCHASE PVT LTD U65921WB1991PTC130930 Director - 2009-05-05
BANKA ENTERPRISES PVT. LTD. U66190WB1995PTC069399 Director - 2012-06-22
NISHEL INVESTMENT & TRADING CO LTD U67120WB1982PLC035488 Managing Director - 2010-10-01
EMOTE CAPITAL LIMITED U70102RJ1995PLC072747 Director - 2011-08-24
KALANI FINANCIERS PVT LTD U74140DL1988PTC385845 Director - 2009-02-26
MECONS COMMOTRADE PVT LTD U74140WB1993PTC061180 Director - 2008-02-01
Other Directorships of ARPITA BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
GATISHEEL TRADERS LLP AAB-3544 Partner - 2015-12-01
NAVTECH AGRI FARM PRIVATE LIMITED U01403WB2012PTC172618 Director - 2015-11-27
BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2008-01-28
NEXTGEN IRON & STEEL PRIVATE LIMITED U27310WB2011PTC161713 Director 2011-04-19 Ongoing
ZENITH FISCAL SERVICES PVT LTD U36104WB1986PTC041638 Director 2017-08-14 Ongoing
BRAHAMPUTRA ENERGY PROJECT PRIVATE LIMITED U40104WB2008PTC122159 Director - 2015-01-01
OASIS COMPLEX PRIVATE LIMITED U45400CT2009PTC008649 Director - 2015-03-11
LITTLESTAR ESTATES PRIVATE LIMITED U45400HR2010PTC090503 Director - 2015-06-15
KASSEL UDYOG PRIVATE LIMITED U45400MH2007PTC300886 Director - 2012-04-02
MANGLAM SOFTECH PRIVATE LIMITED U45400WB2009PTC136453 Director - 2015-04-06
AMBITION PROMOTERS PRIVATE LIMITED U45400WB2010PTC142181 Director - 2013-05-06
DOWNTOWN INFRA DEVELOPMENT PRIVATE LIMITED U45400WB2011PTC168583 Director - 2015-01-01
PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2014-01-23
SCORN MARKETING PRIVATE LIMITED U51100WB2011PTC157580 Director - 2015-11-30
NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2012-10-15
ARROWLINE DEALTRADE PRIVATE LIMITED U51101WB2013PTC191824 Director - 2015-10-08
JUHI COMMERCIAL PVT.LTD. U51109WB1995PTC071043 Director - 2009-09-30
FASTEN TRADECOM PRIVATE LIMITED U51109WB2007PTC112370 Director - 2009-01-02
KARTIKEY TRADING PRIVATE LIMITED U51109WB2007PTC118130 Director - 2016-08-29
BLOOMING COMMODITIES PRIVATE LIMITED U51900DL2008PTC231088 Director - 2011-03-25
CHERRY TREXIM PRIVATE LIMITED U51900WB2009PTC136474 Director - 2015-04-06
KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2011-04-30
OVERTOP BARTER PRIVATE LIMITED U51909DL2013PTC322628 Director - 2015-06-16
AMAZING EXIM PRIVATE LIMITED U51909MH2008PTC270528 Director - 2013-08-26
BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Director - 2008-01-25
VESHNAWY VYAPAAR PVT LTD U51909WB1993PTC060927 Director - 2019-07-30
AYUSHMAN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112093 Director - 2013-12-31
AGRASEN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112094 Director - 2009-01-02
SKYHIGH VINCOM PRIVATE LIMITED U51909WB2007PTC112371 Director - 2009-11-23
VANDEEP TRADING PRIVATE LIMITED U51909WB2007PTC117803 Director - 2013-12-31
EVERLIGHT DEALERS PRIVATE LIMITED U51909WB2008PTC127546 Director - 2015-04-06
CRESCENT COMMODITIES PRIVATE LIMITED U51909WB2008PTC127554 Director - 2013-10-28
OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2012-12-27
FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2011-11-02
INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2017-08-19
KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director 2008-08-26 Ongoing
KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director 2008-08-30 Ongoing
JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director 2008-08-30 Ongoing
PACIFIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC132981 Director - 2013-12-10
PRESIDENCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC136433 Director - 2013-03-22
MERLIN NIRYAT PRIVATE LIMITED U51909WB2009PTC136449 Director - 2013-12-20
RANBHUMI EXPORTS PRIVATE LIMITED U51909WB2009PTC136473 Director - 2014-01-25
RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Director - 2015-03-16
SPIKE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142045 Director - 2015-01-02
BLUEHEAVEN MERCHANTS PRIVATE LIMITED U51909WB2010PTC145256 Director - 2015-06-22
ALIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC145257 Director 2010-04-20 Ongoing
ANUPAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC162374 Director - 2015-10-27
JATASHIV IMPEX PRIVATE LIMITED U51909WB2012PTC175171 Director - 2015-04-06
JAGSAKTI EXIM PRIVATE LIMITED U51909WB2012PTC175172 Director - 2015-01-01
OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2015-01-07
VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2015-01-07
BLUESNOW MERCHANTS LIMITED U51909WB2013PLC191825 Director - 2016-06-15
FOREMOST TRADECOM PRIVATE LIMITED U51909WB2013PTC189627 Director - 2015-10-08
OVERGROW AGENCIES PRIVATE LIMITED U51909WB2013PTC189629 Director - 2015-10-08
GOODPOINT TRADECOMM PRIVATE LIMITED U51909WB2013PTC191826 Director - 2015-01-05
TOUCHWOOD VINIMAY PRIVATE LIMITED U51909WB2013PTC191827 Director - 2015-10-08
STARWISE BARTER PRIVATE LIMITED U51909WB2013PTC191828 Director - 2015-01-06
PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2018-01-02
ACME SUPPLIER PRIVATE LIMITED U52390WB2010PTC142749 Director - 2015-03-28
SARANG BUSINESS PRIVATE LIMITED U52599WB2011PTC169665 Director - 2015-10-27
HYTONE SECURITIES PRIVATE LIMITED U65900WB2011PTC166381 Director - 2015-11-27
GALUNITE TRADELINK PRIVATE LIMITED U65900WB2011PTC166384 Director - 2015-10-27
INTIMATE SECURITIES PRIVATE LIMITED U65900WB2011PTC166386 Director - 2015-10-27
ROVER SECURITIES PRIVATE LIMITED U65900WB2011PTC166388 Director - 2015-10-27
SUBHDATA SECURITIES PRIVATE LIMITED U65900WB2011PTC166389 Director - 2015-01-30
SHAREEN HIRE PURCHASE PVT LTD U65921WB1991PTC130930 Director 2020-04-02 Ongoing
SHAREEN HIRE PURCHASE PVT LTD U65921WB1991PTC130930 Director - 2019-07-30
AZURE SECURITIES PRIVATE LIMITED U65929WB2011PTC162224 Director - 2015-10-27
SAKET STOCK BROKING PRIVATE LIMITED U65991WB2011PTC162050 Director - 2015-10-27
GOODHOPE SECURITIES PRIVATE LIMITED U67120DL2011PTC322629 Director - 2015-06-16
BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2008-01-21
SAMKIT FINANCE PVT. LTD. U67120WB1991PTC159652 Director 2017-08-14 Ongoing
DHANVANTRI TRAFIN PVT LTD U67120WB1993PTC058324 Director 2017-08-14 Ongoing
REGAIN SECURITIES PRIVATE LIMITED U67120WB2011PTC168759 Director - 2015-10-08
MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Director - 2017-07-24
TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director - 2015-10-08
DEEPSIKHA REALESTATE PRIVATE LIMITED U70101WB2007PTC117802 Director - 2015-01-02
ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2013-09-10
MASSIVE INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC162832 Director - 2019-05-27
SHAH COMPLEX PVT.LTD. U70109WB1994PTC067008 Director - 2012-02-29
JAGMOHANDAS PROPERTIES PVT.LTD. U70109WB1995PTC067049 Director - 2007-07-16
MAXWORTH HIRISE PRIVATE LIMITED U70109WB2011PTC162887 Director 2011-05-25 Ongoing
SUHANA TOWERS PRIVATE LIMITED U70109WB2011PTC164374 Director 2011-07-01 Ongoing
NILAMBER ENCLAVE PRIVATE LIMITED U70109WB2011PTC164681 Director - 2018-04-30
PLEASENT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC164689 Director - 2015-10-27
GATEWAY CONCLAVE PRIVATE LIMITED U70109WB2011PTC164740 Director 2011-07-12 Ongoing
TIMELESS PROJECTS PRIVATE LIMITED U70109WB2011PTC164748 Director 2011-07-12 Ongoing
PHOENIX INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC165466 Director - 2015-10-27
HIGHGROWTH PROMOTERS PRIVATE LIMITED U70109WB2011PTC165469 Director - 2015-10-27
RISING ENCLAVE PRIVATE LIMITED U70109WB2011PTC165477 Director - 2015-11-27
SAFEPOINT ESTATES PRIVATE LIMITED U70109WB2011PTC165479 Director - 2015-10-27
TRUELINE REALTORS PRIVATE LIMITED U70109WB2011PTC165481 Director - 2015-01-01
ARTLINE TOWERS PRIVATE LIMITED U70109WB2011PTC166615 Director - 2015-10-27
BERRY MANSIONS PRIVATE LIMITED U70109WB2011PTC166616 Director - 2015-10-27
DAFFODIL NIRMAN PRIVATE LIMITED U70109WB2011PTC166617 Director - 2015-10-27
DEEPJYOTI DEVELOPERS PRIVATE LIMITED U70109WB2011PTC166618 Director - 2015-11-27
EASTWEST MANSIONS PRIVATE LIMITED U70109WB2011PTC166619 Director - 2015-10-27
EXCLUSIVE MANSIONS PRIVATE LIMITED U70109WB2011PTC169666 Director - 2015-10-27
FORT CONCLAVE PRIVATE LIMITED U70109WB2011PTC169667 Director - 2015-11-27
ALLWORTH DEVELOPERS PRIVATE LIMITED U70109WB2011PTC169668 Director - 2015-11-27
JOYFUL BUILDERS PRIVATE LIMITED U70109WB2011PTC169669 Director - 2013-12-07
LAKESIDE PROJECTS PRIVATE LIMITED U70109WB2011PTC169670 Director - 2015-11-27
MOONTREE REAL ESTATES LIMITED U70109WB2012PLC172539 Director - 2015-03-16
GOODPOINT ESTATES PRIVATE LIMITED U70109WB2012PTC172532 Director - 2015-11-27
GRITTY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC172534 Director - 2015-11-27
HARDSOFT BUILDERS PRIVATE LIMITED U70109WB2012PTC172535 Director - 2015-10-27
LOOKLINE INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172536 Director - 2015-11-27
MEGAPIX PROPERTIES PRIVATE LIMITED U70109WB2012PTC172538 Director - 2015-10-27
AUROPLUS PROMOTERS PRIVATE LIMITED U70109WB2012PTC172540 Director - 2015-10-27
ROYALPET HOUSING PRIVATE LIMITED U70109WB2012PTC172546 Director - 2015-10-27
ARYADEEP NIKETAN PRIVATE LIMITED U70109WB2012PTC175169 Director - 2015-04-06
BANGABHUMI REALTORS PRIVATE LIMITED U70109WB2012PTC175170 Director - 2015-04-06
KAMALDHAN HOMES PRIVATE LIMITED U70109WB2012PTC175173 Director - 2015-04-06
LOOKLINE TOWERS PRIVATE LIMITED U70109WB2012PTC175493 Director - 2015-01-01
OVERSURE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC175494 Director - 2015-01-01
CENTAUR SOFTECH PRIVATE LIMITED U72200WB2011PTC164109 Director 2011-06-24 Ongoing
PANCHSHREE SOFTWARE PRIVATE LIMITED U72200WB2012PTC175262 Director - 2015-04-06
GRAVITY COMPUTECH PRIVATE LIMITED U72900WB2009PTC136451 Director - 2015-04-06
CHROME TECHNOSOFT PRIVATE LIMITED U72900WB2011PTC162665 Director - 2018-04-30
INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2013-12-04
MASCOT ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC162704 Director - 2018-07-19
JB POLYFILMS PRIVATE LIMITED U74990WB2009PTC139626 Director - 2013-07-27
GREEN POLYFILMS PRIVATE LIMITED U74990WB2009PTC139627 Director - 2011-11-04
DIASPORE MERCANTILE PRIVATE LIMITED U74999WB2011PTC157577 Director - 2015-11-30
GAJGAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175256 Director - 2015-01-05
ASTROPOWER MULTITRADE LIMITED U93000RJ2010PLC055088 Director - 2013-09-02
EVERGROW ADVISORS PRIVATE LIMITED U93000WB2011PTC169664 Director - 2015-11-27
Other Directorships of ANJANI BANKA
Company Name CIN Designation Appointment Date Cessation
YASHMAN DEEPAK LTD L67120WB1975PLC029901 Director - 2013-08-21
SUNNY BREADS AND BAKERIES PVT LTD U15412CT1986PTC007340 Director - 2010-06-10
WONDERFUL EMBROIDERY PRIVATE LIMITED U17291MH2007PTC274686 Director - 2012-08-29
KADAMBARI CREATIONS PRIVATE LIMITED U17291WB2007PTC115693 Director 2007-05-10 Ongoing
KARISHMA GARMENTS PRIVATE LIMITED U18101WB2005PTC103818 Director 2007-06-09 Ongoing
KASSEL UDYOG PRIVATE LIMITED U45400MH2007PTC300886 Director - 2011-09-02
RAJASTHAN HEIGHTS PRIVATE LIMITED U45400WB2008PTC122308 Director - 2010-07-10
SELDOM DISTRIBUTORS PRIVATE LIMITED U51100WB2011PTC157579 Director - 2011-01-25
ROYAL FINCOMM PRIVATE LIMITED U51109MH1995PTC293514 Director - 2008-02-15
ANKIT TRACOM PVT. LTD. U51109MP1994PTC022113 Director - 2009-09-10
KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2013-11-01
FASTEN TRADECOM PRIVATE LIMITED U51109WB2007PTC112370 Director - 2009-02-16
QUEST DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114228 Director - 2011-05-23
KONARK AGENCY PRIVATE LIMITED U51109WB2007PTC114369 Director - 2011-05-24
PQR CONSULTANTS PRIVATE LIMITED U51109WB2008PTC121443 Director - 2008-03-17
RAJASTHAN TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122853 Director - 2010-07-01
SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2009-10-27
TOUCHSTONE SUPPLIERS PRIVATE LIMITED U51909GJ2008PTC100376 Director - 2015-02-16
ROYAL FINTRADE PRIVATE LIMITED U51909MH1994PTC214731 Director - 2008-12-01
NIRAMAYA CONSTRUCTION PRIVATE LIMITED U51909RJ2008PTC055552 Director - 2013-08-14
ZSL PRIVATE LIMITED U51909RJ2008PTC069354 Director - 2011-07-25
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2014-10-10
SUPER COMMODITIES PVT LTD U51909WB1996PTC078926 Director - 2013-05-29
BAHUBALI SUPPLIER PRIVATE LIMITED U51909WB2004PTC098633 Director - 2007-10-10
AYUSHMAN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112093 Director - 2013-12-31
AGRASEN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112094 Director - 2009-02-16
SKYHIGH VINCOM PRIVATE LIMITED U51909WB2007PTC112371 Director - 2009-11-23
HONESTY DEALERS PRIVATE LIMITED U51909WB2008PTC128809 Director - 2011-12-09
VERTEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128930 Director - 2015-06-02
PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2013-10-31
SEAVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC128936 Director - 2012-12-19
ORANGE MERCHANTS PRIVATE LIMITED U51909WB2008PTC128938 Director - 2014-01-13
WELLWISHER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132952 Director - 2015-05-20
BHOOMI VANIJYA PRIVATE LIMITED U51909WB2009PTC132973 Director - 2012-09-10
RAMGANGA TRACON PVT.LTD. U52110DL1995PTC184788 Director - 2007-01-11
ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2011-04-18
BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2012-02-01
SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2010-02-08
BANKA FINANCE & SECURITIES PVT LTD U67120CT1995PTC007619 Director - 2011-01-01
OPTEC REALTY PRIVATE LIMITED U68100DL1993PTC429320 Director - 2012-07-07
LILY ENCLAVE PRIVATE LIMITED U70101GJ2004PTC134218 Director - 2009-02-23
LORD ENCLAVE PRIVATE LIMITED U70101MH2004PTC255271 Director - 2009-02-21
JALTARANG DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC066067 Director - 2009-02-18
PANDAV REAL ESTATE PRIVATE LIMITED U70101WB2004PTC098659 Director - 2007-10-10
ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2013-09-10
ARVIND DEVELOPERS PVT LTD U70109WB1996PTC081081 Director - 2017-11-10
INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2013-12-04
Other Directorships of BABITA PODDAR
Company Name CIN Designation Appointment Date Cessation
JAYSHREE DEALERS PVT LTD U45201WB1996PTC079873 Additional Director - 2023-09-29
JAYSHREE DEALERS PVT LTD U45201WB1996PTC079873 Director - 2024-01-05
RENOMEX DEALERS PVT LTD U51109WB1995PTC075547 Additional Director - 2023-09-29
RENOMEX DEALERS PVT LTD U51109WB1995PTC075547 Director 2023-09-23 Ongoing
SOM DEALERS PVT LTD U51109WB1995PTC075548 Additional Director - 2023-09-29
SOM DEALERS PVT LTD U51109WB1995PTC075548 Director 2023-09-23 Ongoing
RIDDHI SIDDHI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129710 Director 2010-05-28 Ongoing
VALUE ADDED I.T. CONSULTANCY PRIVATE LIMITED U72200WB2002PTC094120 Additional Director - 2009-09-30
VALUE ADDED I.T. CONSULTANCY PRIVATE LIMITED U72200WB2002PTC094120 Director 2009-09-30 Ongoing
PODDAR CONSULTANCY PRIVATE LIMITED U74140WB1996PTC081408 Director 2001-01-15 Ongoing
KONSULTUP PRIVATE LIMITED U74140WB2008PTC123462 Director 2012-01-25 Ongoing
Other Directorships of SANJAY PODDAR KUMAR
Company Name CIN Designation Appointment Date Cessation
ARAMBAGH HATCHERIES LTD U01222WB1973PLC029137 IRP/RP/Liquidator 2024-05-29 Ongoing
RIDDHI SIDDHI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129710 Director - 2019-04-30
SHYAMJI SECURITIES PVT LTD U67120WB1994PTC065925 Director - 2008-07-30
E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 IRP/RP/Liquidator 2024-01-08 Ongoing
VALUE ADDED I.T. CONSULTANCY PRIVATE LIMITED U72200WB2002PTC094120 Director - 2019-06-22
PODDAR CONSULTANCY PRIVATE LIMITED U74140WB1996PTC081408 Director - 2019-06-22
KONSULTUP PRIVATE LIMITED U74140WB2008PTC123462 Director - 2019-06-22
CONCEPT BIOSCIENCES INDIA PRIVATE LIMITED U85190WB2008PTC127172 IRP/RP/Liquidator 2024-06-10 Ongoing
Other Directorships of GITA PODDAR DEVI
Company Name CIN Designation Appointment Date Cessation
RIDDHI SIDDHI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129710 Additional Director - 2019-09-30
RIDDHI SIDDHI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129710 Director 2019-09-30 Ongoing
VALUE ADDED I.T. CONSULTANCY PRIVATE LIMITED U72200WB2002PTC094120 Additional Director - 2019-09-30
VALUE ADDED I.T. CONSULTANCY PRIVATE LIMITED U72200WB2002PTC094120 Director 2019-09-30 Ongoing
PODDAR CONSULTANCY PRIVATE LIMITED U74140WB1996PTC081408 Additional Director - 2019-09-30
PODDAR CONSULTANCY PRIVATE LIMITED U74140WB1996PTC081408 Director 2019-09-30 Ongoing
KONSULTUP PRIVATE LIMITED U74140WB2008PTC123462 Additional Director - 2019-09-30
KONSULTUP PRIVATE LIMITED U74140WB2008PTC123462 Director 2019-09-30 Ongoing

CIN Company Name Company Address
U70101WB1995PTC074145 CYMBAL PROPERTIES PVT.LTD. 2 LAL BAZAR STREET TODI CHA-MBER 2ND FLOOR ROOM NO. 201 HARE STREET , KOLKATA, West Bengal, India - 700001
U70109WB1995PTC074146 CYMBAL HOMES PVT.LTD. 2 LAL BAZAR STREET TODI CHA-MBER 2ND FLOOR ROOM NO.201 HARE STREET , KOLKATA, West Bengal, India - 700001
U67190WB2013PTC192633 ROCHI VINIMAY PRIVATE LIMITED 9/12 Lal Bazar Street , Block 'A', 2nd Floor, Room no.2265 , kolkata-700001 , kolkata, West Bengal, India - 700001
U72300WB2014PTC204545 INSPIRE I-TECH SERVICES PRIVATE LIMITED 2 LAL BAZAR STREET ROOM NO 209, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U70101WB1995PTC074188 CYMBAL DEVELOPMENTS PVT LTD 2 LAL BAZAR STREETTODI CHAMBER 2ND FLOOR ROOM NO 201 , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC135419 ALANKAR DEALERS PRIVATE LIMITED 8/1, LAL BAZAR STREET 2ND FLOOR, ROOM NO 2A , KOLKATA, West Bengal, India - 700001
U72900WB2018PTC225800 DVS PROFESSIONAL PRIVATE LIMITED 2 LAL BAZAR STREET, TODI CHAMBERS ROOM NO 215, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U93090WB2009PTC135507 KWALITY EARTH EQUIPMENTS PRIVATE LIMITED 8/1, LAL BAZAR STREET 2ND FLOOR, ROOM NO. 2D , KOLKATA, West Bengal, India - 700001
U70101WB2005PTC104224 GREEN LIFE CONSTRUCTION PRIVATE LIMITED BIKANER BUILDING 8/1, LAL BAZAR STREET, ROOM NO. 2B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U15549WB1993PTC058917 EASTERN INDIA BEVERAGES PVT. LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U28131WB1969PTC027429 QUALITY ENGINEERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U01211WB1988PTC044324 GOKUL DAIRY & ALLIED PRODUCTS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U29291WB1976PTC039011 EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U31300WB1970PTC027815 R.S.H. ENTERPRISES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U51109WB1988PTC043825 TRINITY TRADERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U70109WB1988PTC043597 LITTLE HUTS & HOMES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U74210WB1962PTC025408 KASHYAP ENGINEERING WORKS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U74140WB1970PLC027790 MODERN MANAGEMENT & CONSULTANCY LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U74999WB1952PTC020433 TECHNICIANS STUDIOS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U45400WB2014PLC204289 MUNDHARA VENTURES LIMITED 9A, LAL BAZAR STREET 2ND FLOOR, ROOM NO. 2013 , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC102400 RAJNIGANDHA VINIMAY PRIVATE LIMITED 9 LAL BAZAR STREET, BLOCK-B 2ND FLOOR, ROOM NO. 10 , KOLKATA, West Bengal, India - 700001
U70109WB2012PTC176771 NIRMALKUNJ CONSTRUCTION PRIVATE LIMITED 9, LAL BAZAR STREET BLOCK-A, 2ND FLOOR, ROOM NO-60 , KOLKATA, West Bengal, India - 700001
U74110WB2013PTC196241 SPADISH ADVISORY & SERVICES PRIVATE LIMITED 9, Lal Bazar Street, 2nd Floor, Block-A, Room No.-64 , Kolkata, West Bengal, India - 700001
U51909WB1996PTC078845 JAIGURU TRADELINK PVT LTD 2, Lal Bazar Street Room No. 204- 205, 2nd Floor, Todi Chamber , Kolkata, West Bengal, India - 700001
AAC-2203 FINOPS SECURITIES LLP 9, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK-A 2ND FLOOR, ROOM NO-60 KOLKATA, West Bengal, India - 700001
AAK-5303 BHAWANI POLYSEED LLP 9, Lal Bazar Street, Mercantile Building,Block-A, 2nd Floor,Room No-60 KOLKATA, West Bengal, India - 700001
U51109WB2008PTC121392 AGAMONI TRADING PRIVATE LIMITED 9/12, LAL BAZAR STREET, B-BLOCK ROOM NO -10, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
AAD-6737 BENGAL SKYSCRAPER LLP MERCANTILE BUILDING, 9/12 LAL BAZAR STREET BLOCK-A, 2ND FLOOR, ROOM NO.61 KOLKATA, West Bengal, India - 700001
U45400WB2012PTC179459 GANADHI DEVELOPERS PRIVATE LIMITED 9, Lal Bazar Street 2nd Floor, Block - A, Room No. - 64 , Kolkata, West Bengal, India - 700001

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

  • Email ID
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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
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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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