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MANGOE CONSTRUCTION PRIVATE LIMITED

CIN: U45400WB2007PTC116187 As on: 2026-07-13

MANGOE CONSTRUCTION PRIVATE LIMITED (CIN: U45400WB2007PTC116187) is a Private company incorporated on 29 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 2241180.00.

MANGOE CONSTRUCTION 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.MANGOE CONSTRUCTION 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 MANGOE CONSTRUCTION PRIVATE LIMITED are SUVANKAR SEN, JOITA SEN, and RANJANA SEN.

MANGOE CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2007PTC116187 and its registration number is 116187. Users may contact MANGOE CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANGOE CONSTRUCTION PRIVATE LIMITED is Diamond Prestige, 41A, A.J.C. Bose Road, 9th Floor, Unit 903, Kolkata - 700017 , Kolkata, West Bengal, India - 700017.

Current status of MANGOE CONSTRUCTION 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 MANGOE CONSTRUCTION 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MANGOE CONSTRUCTION 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 MANGOE CONSTRUCTION
DIN Director Name Designation Appointment Date
01178803 SUVANKAR SEN Director 2020-12-31
08828875 JOITA SEN Director 2020-12-31
01226337 RANJANA SEN Director 2012-09-28
Past Directors & Key Managerial Personnel of MANGOE CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
01178803 SUVANKAR SEN Additional Director - 2020-12-31
08828875 JOITA SEN Additional Director - 2020-12-31
00057903 SANJEEB KUMAR AGARWAL Director - 2007-08-13
01178744 SANKAR SEN Additional Director - 2012-09-27
01178744 SANKAR SEN Director - 2020-07-28
01226337 RANJANA SEN Additional Director - 2012-09-28
01589058 ALOK BACHHAWAT Director - 2011-12-16
00059648 SANDEEP DAGA Director - 2007-08-13
00130693 KAMAL SINGH JAIN Director - 2011-12-16
Other Directorships of SUVANKAR SEN
Company Name CIN Designation Appointment Date Cessation
SENCO GOLD LIMITED L36911WB1994PLC064637 Director - 2016-02-25
SENCO GOLD LIMITED L36911WB1994PLC064637 Managing Director 2022-04-01 Ongoing
SENCO GOLD LIMITED L36911WB1994PLC064637 Whole-time director - 2022-04-01
SENCO GOLD ARTISANSHIP PRIVATE LIMITED U36900WB2020PTC240498 Director 2020-10-14 Ongoing
SENCO GOLD IMPEX PRIVATE LIMITED U36911WB2005PTC102778 Director 2005-04-20 Ongoing
SENCO INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142658 Director 2010-02-24 Ongoing
ADDYASHAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC175497 Director 2012-03-12 Ongoing
RACHNA VINTRADE PRIVATE LIMITED U51101WB2010PTC147732 Additional Director - 2012-09-29
RACHNA VINTRADE PRIVATE LIMITED U51101WB2010PTC147732 Director 2012-09-29 Ongoing
LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Additional Director - 2012-09-28
LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Director 2012-09-28 Ongoing
RANGBARSHI TRADING PVT LTD U51909WB1995PTC073600 Additional Director - 2012-09-29
RANGBARSHI TRADING PVT LTD U51909WB1995PTC073600 Director 2012-09-29 Ongoing
RANGOLI SHOPPERS PRIVATE LIMITED U51909WB2010PTC147628 Additional Director - 2014-09-30
RANGOLI SHOPPERS PRIVATE LIMITED U51909WB2010PTC147628 Director 2014-09-30 Ongoing
ROOPMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC147634 Additional Director - 2012-09-29
ROOPMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC147634 Director 2012-09-29 Ongoing
ANKURHATI GEMS AND JEWELLERY MANUFACTURERS WELFARE ASSOCIATION U74999WB2018NPL224915 Director 2018-03-05 Ongoing
DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director 2020-10-17 Ongoing
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2020-06-09 Ongoing
Other Directorships of JOITA SEN
Company Name CIN Designation Appointment Date Cessation
SENCO GOLD LIMITED L36911WB1994PLC064637 Additional Director - 2020-08-12
SENCO GOLD LIMITED L36911WB1994PLC064637 Whole-time director 2020-08-12 Ongoing
SENCO GOLD ARTISANSHIP PRIVATE LIMITED U36900WB2020PTC240498 Director 2020-10-14 Ongoing
LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Additional Director - 2020-12-31
LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Director 2020-12-31 Ongoing
RANGBARSHI TRADING PVT LTD U51909WB1995PTC073600 Additional Director - 2020-12-31
RANGBARSHI TRADING PVT LTD U51909WB1995PTC073600 Director 2020-12-31 Ongoing
SOMBARIA HOSPITALITY PRIVATE LIMITED U55101WB2024PTC269441 Director 2024-03-26 Ongoing
MARUTI REALCON PRIVATE LIMITED U70102WB2011PTC156676 Director 2023-12-26 Ongoing
SOMBARIA CO LTD U70109WB1961PLC025355 Additional Director - 2020-12-30
SOMBARIA CO LTD U70109WB1961PLC025355 Director 2020-09-16 Ongoing
Other Directorships of SANJEEB KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
R KOTHARI & CO LLP AAS-5294 Designated Partner 2020-06-03 Ongoing
GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Director - 2007-08-23
SATYAM PROJECTS LTD L45201WB1981PLC033668 Additional Director - 2007-09-29
SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2010-10-30
LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Director - 2015-10-09
CINDRELLA COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081707 Director - 2015-11-20
EVERSHINE DEALERS PRIVATE LIMITED U17111WB1996PTC081710 Director 2001-08-01 Ongoing
SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Director - 2010-08-06
RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Director - 2009-08-24
KNOWLEDGE INFRADEV PRIVATE LIMITED U45400WB2007PTC114772 Director - 2015-10-09
KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Additional Director - 2012-07-28
KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Director - 2017-12-12
BANANA ESTATE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116336 Director - 2010-03-23
MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director - 2015-10-09
AGL INVESTORS & TRADERS LTD U51109WB1991PLC051059 Additional Director - 2014-09-01
AGL INVESTORS & TRADERS LTD U51109WB1991PLC051059 Director 2014-09-01 Ongoing
JOLEN MARKETING PVT LTD U51109WB1995PTC072482 Director - 2022-11-01
JAYA MERCANTILES PVT LTD U51109WB1995PTC072659 Director - 2015-10-09
AISLEY DEALERS PRIVATE LIMITED U51109WB2005PTC106461 Director 2007-07-16 Ongoing
LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Additional Director - 2009-05-21
LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Director - 2017-10-16
NAMASKAR FASHIONS PVT.LTD. U51219WB1995PTC067351 Director - 2015-10-09
RATICO AGENCIES PVT LTD U51909WB1995PTC075787 Director 1996-08-17 Ongoing
NATHKRIPA DEALERS PRIVATE LIMITED U51909WB2022PTC259099 Additional Director - 2023-12-29
NATHKRIPA DEALERS PRIVATE LIMITED U51909WB2022PTC259099 Director 2023-05-19 Ongoing
PATTON FINVEST LIMITED U65921WB2009PLC133999 Director - 2012-08-13
INFINITY FINANCE LIMITED U65993WB2007PLC116085 Director - 2008-06-18
ABIRAL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U68100WB2023PTC262387 Director 2023-05-30 Ongoing
URBAN INFRAVENTURES PRIVATE LIMITED U70100DL1995PTC308764 Director - 2020-11-05
FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Director - 2012-04-23
GATEWAY IT INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117560 Director - 2009-09-08
KMSR KOTHARI PROJECTS LIMITED U70109WB2011PLC165790 Director - 2015-11-20
BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Additional Director - 2012-06-29
BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Director 2012-06-29 Ongoing
DIALPAD INFOTECH LIMITED U72200WB2000PLC091402 Director 2006-09-05 Ongoing
KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Director 2011-10-17 Ongoing
MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Director 2004-04-30 Ongoing
INFINITY EDUCATION PRIVATE LIMITED U80301WB2012GAT173669 Director 2012-02-07 Ongoing
Other Directorships of SANKAR SEN
Company Name CIN Designation Appointment Date Cessation
SENCO GOLD LIMITED L36911WB1994PLC064637 Managing Director - 2020-07-28
SENCO GOLD IMPEX PRIVATE LIMITED U36911WB2005PTC102778 Managing Director 2005-04-20 Ongoing
SENCO INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142658 Director - 2020-07-28
ADDYASHAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC175497 Director 2012-03-12 Ongoing
RACHNA VINTRADE PRIVATE LIMITED U51101WB2010PTC147732 Additional Director - 2014-09-30
RACHNA VINTRADE PRIVATE LIMITED U51101WB2010PTC147732 Director 2014-09-30 Ongoing
LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Additional Director - 2012-09-28
LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Director - 2020-07-28
RANGBARSHI TRADING PVT LTD U51909WB1995PTC073600 Additional Director - 2012-09-29
RANGBARSHI TRADING PVT LTD U51909WB1995PTC073600 Director - 2020-07-28
RANGOLI SHOPPERS PRIVATE LIMITED U51909WB2010PTC147628 Additional Director - 2012-09-29
RANGOLI SHOPPERS PRIVATE LIMITED U51909WB2010PTC147628 Director 2012-09-29 Ongoing
ROOPMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC147634 Additional Director - 2014-09-30
ROOPMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC147634 Director 2014-09-30 Ongoing
GJF GEM AND JEWELLERY SKILL PRIVATE LIMITED U52100MH2018PTC304635 Director - 2020-07-28
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2020-07-28
SOMBARIA CO LTD U70109WB1961PLC025355 Director - 2020-07-08
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2020-07-28
DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Additional Director - 2018-09-29
DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director - 2020-09-19
Other Directorships of RANJANA SEN
Company Name CIN Designation Appointment Date Cessation
SENCO GOLD LIMITED L36911WB1994PLC064637 Additional Director - 2020-08-12
SENCO GOLD LIMITED L36911WB1994PLC064637 Director - 2018-03-31
SENCO GOLD LIMITED L36911WB1994PLC064637 Whole-time director 2020-08-12 Ongoing
SENCO GOLD LIMITED L36911WB1994PLC064637 Whole-time director - 2016-02-01
SENCO GOLD ARTISANSHIP PRIVATE LIMITED U36900WB2020PTC240498 Director 2020-10-14 Ongoing
SENCO GOLD IMPEX PRIVATE LIMITED U36911WB2005PTC102778 Additional Director - 2008-09-19
SENCO GOLD IMPEX PRIVATE LIMITED U36911WB2005PTC102778 Director 2008-09-19 Ongoing
LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Additional Director - 2020-12-31
LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Director 2020-12-31 Ongoing
SOMBARIA HOSPITALITY PRIVATE LIMITED U55101WB2024PTC269441 Director 2024-03-26 Ongoing
MARUTI REALCON PRIVATE LIMITED U70102WB2011PTC156676 Director 2023-12-26 Ongoing
SOMBARIA CO LTD U70109WB1961PLC025355 Additional Director - 2020-12-30
SOMBARIA CO LTD U70109WB1961PLC025355 Director 2020-07-08 Ongoing
Other Directorships of ALOK BACHHAWAT
Company Name CIN Designation Appointment Date Cessation
SKB INFRADEV LLP AAI-6989 Designated Partner 2017-03-01 Ongoing
AD LAUNCHPAD LLP AAQ-4983 Designated Partner 2019-09-10 Ongoing
DEEPLOK FINANCIAL SERVICES LTD L17115WB1981PLC033469 Additional Director - 2010-04-08
DAULAT FINANCIAL SERVICES PVT LTD U24139WB1988PTC044607 Additional Director - 2016-09-30
DAULAT FINANCIAL SERVICES PVT LTD U24139WB1988PTC044607 Director 2016-09-30 Ongoing
NBC WELDMESH PRIVATE LIMITED U28920TN1994PTC026757 Additional Director - 2012-09-29
NBC WELDMESH PRIVATE LIMITED U28920TN1994PTC026757 Director 2012-09-29 Ongoing
BHABATARINI GRIHA NIRMAN PRIVATE LIMITED U45202WB2001PTC093326 Additional Director - 2012-09-22
BHABATARINI GRIHA NIRMAN PRIVATE LIMITED U45202WB2001PTC093326 Director 2012-09-22 Ongoing
VINAYAK DEALER PVT LTD U51909WB1996PTC080729 Additional Director - 2012-09-22
VINAYAK DEALER PVT LTD U51909WB1996PTC080729 Director 2012-09-22 Ongoing
TRUWORTH HOLDINGS PVT LTD U67120RJ1996PTC012050 Additional Director - 2014-08-28
TRUWORTH HOLDINGS PVT LTD U67120RJ1996PTC012050 Director 2014-08-28 Ongoing
SKB INFRADEV PRIVATE LIMITED U70102WB2014PTC201190 Director - 2017-02-28
DEEPLOK BUILDERS PVT LTD U70109WB1987PTC042479 Additional Director - 2012-09-21
DEEPLOK BUILDERS PVT LTD U70109WB1987PTC042479 Director 2012-09-21 Ongoing
MYFOTOCART TECHNOLOGY PRIVATE LIMITED U72200KA2022PTC161049 Director 2022-05-10 Ongoing
CONVERGENCE CONTACT CENTRE PRIVATE LIMITED U72200WB1999PTC089760 Additional Director - 2019-09-30
CONVERGENCE CONTACT CENTRE PRIVATE LIMITED U72200WB1999PTC089760 Director - 2023-08-07
EASY HEALTH TECH PRIVATE LIMITED U74999MH2016PTC286648 Director 2016-10-07 Ongoing
VINILOK SOLUTIONS PRIVATE LIMITED U74999WB2012PTC174552 Director - 2016-01-02
Other Directorships of SANDEEP DAGA
Company Name CIN Designation Appointment Date Cessation
GARBI FINVEST LIMITED L65100MH1982PLC295894 Additional Director - 2007-09-29
GARBI FINVEST LIMITED L65100MH1982PLC295894 Director - 2012-12-31
CINDRELLA COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081707 Director - 2014-10-14
JAINCO (INDIA) EXPORTS PVT LTD U18101GJ1996PTC083286 Director - 2014-10-14
KERF CONSTRUCTION PRIVATE LIMITED U45201WB2001PTC093620 Director - 2009-09-29
FORESHORE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116840 Director - 2014-10-14
BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Director - 2014-10-14
MOONSHINE SALES PRIVATE LIMITED U51909WB2009PTC134380 Additional Director - 2011-09-20
MOONSHINE SALES PRIVATE LIMITED U51909WB2009PTC134380 Director - 2014-10-14
LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Additional Director - 2011-08-01
LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Director - 2014-10-14
FORUM VINIYOG PRIVATE LIMITED U65990WB2008PTC121371 Director - 2009-11-18
LAKSHYA FINVEST PRIVATE LIMITED U67110WB2006PTC111771 Additional Director 2008-04-30 Ongoing
FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Director - 2008-07-18
MANGALAM ESTATES PRIVATE LIMITED U70101DL2000PTC308673 Director - 2012-09-14
SRI AVANI PROJECTS PRIVATE LIMITED U70109WB1994PTC062951 Director - 2009-08-31
MOONCITY REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127169 Director - 2014-10-14
TRUSERV ENTERPRISES PRIAVTE LIMITED U72200WB2001PTC092771 Director - 2011-01-25
KNOWLEDGE INFRATECH PRIVATE LIMITED U72900WB2007PTC115331 Director - 2009-09-08
AIM FINCON PVT. LTD. U74999GJ1995PTC098621 Director - 2014-10-14
INFINITY EDUCATION PROJECTS PRIVATE LIMITED U80301WB2008PTC125596 Director - 2009-08-31
INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Director - 2009-01-25
Other Directorships of KAMAL SINGH JAIN
Company Name CIN Designation Appointment Date Cessation
PAHARGOOMIAH TEA ASSOCIATION LTD L01132WB1891PLC000687 Director - 2010-11-18
DEEPLOK FINANCIAL SERVICES LTD L17115WB1981PLC033469 Additional Director - 2022-09-21
DEEPLOK FINANCIAL SERVICES LTD L17115WB1981PLC033469 Director 2022-06-20 Ongoing
THE EASTERN TEA CO LTD U15491WB1912PLC002315 Director 2016-09-01 Ongoing
THE EASTERN TEA CO LTD U15491WB1912PLC002315 Director - 2011-09-01
THE EASTERN TEA CO LTD U15491WB1912PLC002315 Managing Director - 2016-09-01
WIRE MESH (INDIA) PRIVATE LIMITED U27104WB1997PTC083846 Additional Director - 2020-09-29
WIRE MESH (INDIA) PRIVATE LIMITED U27104WB1997PTC083846 Director - 2020-12-08
JB MARKETING PVT LTD U51109WB1993PTC060926 Director - 2010-03-08
B.J. VYAPAAR PRIVATE LIMITED U51109WB2005PTC102987 Director 2005-05-05 Ongoing
B.J. VANIJYA PRIVATE LIMITED U51909WB2005PTC102981 Director 2005-05-05 Ongoing
AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Additional Director - 2021-10-26
AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director 2021-10-26 Ongoing
UPPER WOOD STREET SERVICES PRIVATE LIMITED U70102WB2011PTC157478 Director 2011-01-17 Ongoing
SACHIT ESTATES PRIVATE LIMITED U70102WB2013PTC194630 Director 2013-06-13 Ongoing
ESHIKSHAA CENTRE PVT LTD U72900WB2006PTC109385 Additional Director 2009-11-06 Ongoing

CIN Company Name Company Address
U45400WB2010PTC142658 SENCO INFRASTRUCTURE PRIVATE LIMITED Diamond Prestige, 41A, A.J.C. Bose Road, 9th Floor, Unit 903, Kolkata - 700017 , Kolkata, West Bengal, India - 700017
U74200WB2015PLC208238 FRONTIZA SERVICES LIMITED DIAMOND PRESTIGE, PREMISES NO. 41A A.J.C. BOSE ROAD,,3RD FLOOR, UNIT NO. 309, OPP. NONA PUKUR TRAM DEPOT,Kolkata,Kolkata,West Bengal,700017-India
AAM-2536 LEAP IMF & ADVISORY SERVICES LLP DIAMOND PRESTIGE, UNIT NO. 611, 6TH FLOOR 41A A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017
L36911WB1994PLC064637 SENCO GOLD LIMITED Diamond Prestige, 41A, A.J.C. Bose Road, 10th floor, Unit no. 1001,,Kolkata,Kolkata,West Bengal,700017-India
U46900WB2024PLC273397 SENNES FASHION LIMITED Diamond Prestige, 41A, A.J.C. Bose Road,,10th floor, Unit no. 1001,,Kolkata,Kolkata,West Bengal,700017-India
U51109WB2006PTC111527 ARDENT MERCHANT PRIVATE LIMITED 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
U67120WB1981PLC033736 DOON VANIJYA LTD 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
U24109WB2004PLC170941 SHAKAMBHARI ISPAT & POWER LIMITED Diamond Prestige, 41A, A.J.C. Bose Road,8th Floor, Room no 801 Kolkata - 700017,Park Circus,Kolkata,West Bengal,700017-India
AAB-0656 CITY INFRAPARK LLP 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017
AAG-4248 AVR ENTERPRISES LLP Diamond Prestige, Unit No. 611, 6th Floor, 41A, A.J.C Bose Road, Kolkata, West Bengal, India - 700017
AAG-4249 AVR INVESTMENT ADVISORS LLP Diamond Prestige, Unit No. 611, 6th Floor, 41A, A.J.C Bose Road, kolkata, West Bengal, India - 700017
AAG-4250 AVR REALCON LLP Diamond Prestige, Unit No. 611, 6th Floor, 41A, A.J.C Bose Road, Kolkata, West Bengal, India - 700017
U27109WB2010PTC154580 PADMA IRON PRODUCTS PRIVATE LIMITED Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
U10300WB2010PTC145868 LAKEVIEW DEALTRADE PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U27100WB2008PTC130447 OMKARA STEEL AND WIRES PRIVATE LIMITED 2ND FLOOR, ROOM NO. 215 DIAMOND PRESTIGE 41A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U52100WB2010PTC145941 RUBY DEALERS PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U51909WB2003PTC096593 BENGAL FLORITECH PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
U51909WB2007PTC118984 JUPITER VINIMAY PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD SUIT NO- 214, 2ND FLOOR , KOLKATA, West Bengal, India - 700017
U51909WB2008PTC129826 DSMT STEEL & ENERGY PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U51909WB2010PTC142271 LAKEVIEW TRADERS PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
U51101WB1997PTC082761 LEAP PROJECTS PRIVATE LIMITED DIAMOND PRESTIGE, UNIT NO. 611 6TH FLOOR, 41A, A.J.C BOSE ROAD , kolkata, West Bengal, India - 700017
U51109WB2009PTC136004 SSP VANIJYA PRIVATE LIMITED DIAMOND PRESTIGE 41A A J C BOSE ROAD, 2ND FLOOR, ROOM NO. 215 , KOLKATA, West Bengal, India - 700017
U51109WB1997PTC083481 PASHUPATI COMMERCE PRIVATE LIMITED DIAMOND PRESTIGE,UNIT NO.005&006 GROUND FLOOR, 41A,A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U51109WB2007PTC118907 ENERGY VANIJYA PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD SUIT NO- 214, 2ND FLOOR , KOLKATA, West Bengal, India - 700017
U51109WB2007PTC118908 QUEST DEALERS PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD SUIT NO- 214, 2ND FLOOR , KOLKATA, West Bengal, India - 700017
U70102WB2009PTC132212 SPARKING STAR INFRADEV PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U74994WB2008PTC121734 JAI BALAJI DECO ARTS PRIVATE LIMITED Diamond Prestige , Room no. 113, First Floor 41A A.J.C. Bose road , KOLKATA, West Bengal, India - 700017
U74999WB2019PTC231934 ESSBEE LIFESTYLES PRIVATE LIMITED Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017
U85300WB2016NPL216412 LAHOTI INDIA FOUNDATION DIAMOND PRESTIGE, UNIT NO. 611 6TH FLOOR 41A, A.J.C BOSE ROAD , kolkata, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100047659 2016-08-25 - 2022-10-27 80,000,000.00 Standard Chartered Bank
100377955 2020-07-24 - 2022-01-20 15,999,168.00 Standard Chartered Bank
100486797 2021-04-21 - - 101,716,662.00 Axis Bank Limited
100529903 2021-11-11 - - 110,120,868.00 Axis Bank Limited
100620313 2022-09-26 - - 40,000,000.00 Axis Bank Limited
100893509 2024-03-22 - - 110,000,000.00 Axis 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
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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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