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    METRO HEIGHTS PRIVATE LIMITED

    CIN: U45400WB2007PTC116979
    Purchase Report

    METRO HEIGHTS PRIVATE LIMITED (CIN: U45400WB2007PTC116979) is a Private company incorporated on 09 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3100000.00.

    METRO HEIGHTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.METRO HEIGHTS 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 METRO HEIGHTS PRIVATE LIMITED are KAILASH CHANDRA JOSHI, RADHESHYAM KHETAN, PALLAB KUMAR GHATAK, and VIVEK KHEMKA.

    METRO HEIGHTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2007PTC116979 and its registration number is 116979. Users may contact METRO HEIGHTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of METRO HEIGHTS PRIVATE LIMITED is SAGAR SETATE, 3RD FLOOR 2 CLIVE GHAT STREET KOLKATA Kolkata WB 700001 IN.

    Current status of METRO HEIGHTS PRIVATE LIMITED is - Amalgamated.

    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 METRO HEIGHTS 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 METRO HEIGHTS

    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 METRO HEIGHTS 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 METRO HEIGHTS
    DIN Director Name Designation Appointment Date
    00655921 KAILASH CHANDRA JOSHI Additional Director 2007-12-19
    01188712 RADHESHYAM KHETAN Director 2007-12-12
    00225866 PALLAB KUMAR GHATAK Additional Director 2008-06-27
    01187653 VIVEK KHEMKA Director 2007-12-12
    Past Directors & Key Managerial Personnel of METRO HEIGHTS
    DIN Director Name Designation Appointment Date Cessation
    00501516 ARVIND KUMAR SARAF Director - 2008-08-18
    00617273 SHYAM SUNDER AGARWAL Director - 2007-07-19
    00950222 ASHIT MULLICK Director - 2007-07-19
    01197671 BIJAY KUMAR AGARWAL Director - 2008-08-18
    00502607 ASHOK SARAF Director - 2008-08-18
    Other Directorships of ARVIND KUMAR SARAF
    Company Name CIN Designation Appointment Date Cessation
    SUGAM DIAMOND ABASAN LLP AAC-3611 Partner 2017-11-20 Ongoing
    SUGAM SERENITY LLP AAC-7288 Designated Partner - 2021-12-30
    SUGAM SERENITY LLP AAC-7288 Partner 2021-12-31 Ongoing
    AVIKAM BUILDCON LLP AAI-8250 Partner 2019-01-17 Ongoing
    SHITIJ REAL ESTATES LLP AAI-8275 Partner - 2022-03-31
    SOUBHAGYA NIRMAN LLP AAI-9727 Partner - 2019-06-10
    SUGAM DIAMOND PROJECTS LLP AAP-5530 Partner 2019-06-10 Ongoing
    SHORELINE HOMES LLP AAV-0097 Designated Partner 2020-12-09 Ongoing
    SANTI ASSOCIATES PVT LTD U17111WB1985PTC039559 Director - 2020-10-27
    GODAVARI MERCANTILE PRIVATE LIMITED U17232WB1983PTC036576 Director 2015-11-20 Ongoing
    GODAVARI MERCANTILE PRIVATE LIMITED U17232WB1983PTC036576 Director - 2015-03-31
    WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Additional Director - 2012-09-29
    WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Director - 2016-10-19
    HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2010-10-06
    SUGAM INFRASTRUCTURE LIMITED U45203WB2001PLC093349 Director - 2020-12-31
    SUGAM INFRASTRUCTURE LIMITED U45203WB2001PLC093349 Whole-time director 2024-05-13 Ongoing
    CASAGRANDE FOUNDATION EQUIPMENTS PRIVATE LIMITED U45400WB2007PTC120501 Director 2007-11-22 Ongoing
    ATCO MANAGEMENT PVT LTD U51109WB1996PTC077937 Director 2000-03-31 Ongoing
    NANI OVERSEAS PRIVATE LIMITED U51109WB1997PTC085087 Director 2002-01-01 Ongoing
    RAJPUTANA SUPPLY PVT LTD U51909WB1996PTC078954 Director - 2015-03-31
    SUGAM EQUIPMENTS PRIVATE LIMITED U51909WB1996PTC078977 Director 1996-04-02 Ongoing
    SEVENHILL MERCHANTS PRIVATE LIMITED U51909WB1997PTC085290 Director 1998-07-09 Ongoing
    NIHARIKA MERCHANTS PRIVATE LIMITED U51909WB2002PTC094147 Director 2002-01-24 Ongoing
    ALEXIA DEALERS PRIVATE LIMITED. U51909WB2008PTC126236 Director - 2020-12-29
    ERODE MERCHANTS PVT. LTD. U67120WB1995PTC073778 Director - 2021-11-30
    G D PROPERTIES PRIVATE LIMITED U70101WB1986PTC040204 Director 2000-06-14 Ongoing
    SUGAM BUILDERS PVT. LTD. U70101WB1995PTC075681 Director - 2021-09-15
    SGM BUILDERS PVT LTD U70101WB1995PTC075684 Director - 2016-10-24
    RAMANI DEVELOPERS PRIVATE LIMITED U70101WB1998PTC086426 Director - 2020-12-30
    SUGAM REALTY LIMITED U70102WB1991PLC052059 Director - 2021-11-30
    SUGAM GRIHA NIRMAAN LTD U70109WB1989PLC045956 Director - 2020-12-31
    SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director 2007-12-08 Ongoing
    SKS ENTERPRISES PRIVATE LIMITED U74140WB1991PTC050965 Director 1996-02-14 Ongoing
    BOMBAY VIDEO PVT LTD U92110MH1984PTC031812 Director - 2020-12-15
    Other Directorships of SHYAM SUNDER AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2007-12-31
    PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2008-03-07
    ALLIANCE COMMODITIES PRIVATE LIMITED U24117WB2008PTC122301 Director - 2011-11-16
    MRM POLYMERS PVT LTD U24132OR1985PTC001543 Director - 2017-04-29
    GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2008-01-11
    PRESTIGE POWER AND STEEL PRIVATE LIMITED U27310WB2007PTC116288 Director - 2010-12-16
    SUMANGALAM METALIC PRIVATE LIMITED U28112WB2008PTC128868 Director - 2009-01-07
    SANJEEV EQUIPMENTS PVT.LTD. U28991WB1978PTC031647 Director - 2008-07-16
    MA BHAWANI SUPPLIERS PRIVATE LIMITED U36900WB2005PTC105078 Director - 2011-03-11
    MAJESTIC NIRMANS AND HEIGHTS PRIVATE LIMITED U45200WB2006PTC111903 Director - 2008-06-23
    NEW KOLKATA INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC114021 Director - 2013-02-25
    DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2008-01-03
    MAA BHAVANI NIRMAN PRIVATE LIMITED U45203TG2007PTC091185 Director - 2010-05-27
    POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2008-01-01
    PRUDENT NIRMAN PRIVATE LIMITED U45205WB2007PTC120584 Director - 2008-02-07
    ZOOM PROMOTERS PRIVATE LIMITED U45209WB2007PTC120581 Director - 2008-03-24
    BANSIDHAR NIRMAN PRIVATE LIMITED U45209WB2007PTC120588 Director - 2008-06-09
    PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2008-09-30
    AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2008-01-05
    SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2008-01-04
    PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2008-06-09
    AMBER ENCLAVE PRIVATE LIMITED U45400GJ2007PTC079792 Director - 2010-05-27
    FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2008-01-02
    EMPEROR BUILDCON PRIVATE LIMITED U45400OR2007PTC032021 Director - 2012-09-18
    LIMELIGHT ESTATES PRIVATE LIMITED U45400WB2007PTC116205 Director - 2007-09-01
    TAURUS HEIGHTS PRIVATE LIMITED U45400WB2007PTC116208 Director - 2008-05-13
    ESTEEM NIRMAN PRIVATE LIMITED U45400WB2007PTC116209 Director - 2008-09-01
    ZENITH HEIGHTS PRIVATE LIMITED U45400WB2007PTC116210 Director - 2007-08-24
    FORTUNE APARTMENTS PRIVATE LIMITED U45400WB2007PTC116211 Director - 2008-08-26
    MELODY BUILDCON PRIVATE LIMITED U45400WB2007PTC116978 Director - 2007-09-07
    EMERALD HEIGHTS PRIVATE LIMITED U45400WB2007PTC116980 Director - 2007-10-13
    EAST COAST REALTORS PRIVATE LIMITED U45400WB2007PTC116981 Director - 2008-01-14
    DIGNITY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116982 Director - 2007-09-04
    DESTINY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116983 Director - 2008-01-14
    BUCKBEAN HEIGHTS PRIVATE LIMITED U45400WB2007PTC116984 Director - 2008-01-21
    BLAZING STAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116989 Director - 2008-08-27
    ESCORT ENCLAVE PRIVATE LIMITED U45400WB2007PTC116990 Director - 2011-03-16
    CENTURY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116991 Director - 2008-08-26
    ARAVINDA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116992 Director - 2008-08-25
    MUSKAN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116994 Director - 2011-03-16
    PRIME PROMOTERS PRIVATE LIMITED U45400WB2007PTC116995 Director - 2011-01-12
    NATURAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC116996 Director - 2007-08-27
    PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2007-07-19
    JASPER HEIGHTS PRIVATE LIMITED U45400WB2007PTC116998 Director - 2007-11-15
    GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director - 2007-08-25
    LOTUS HIGHRISE PRIVATE LIMITED U45400WB2007PTC117000 Director - 2008-02-26
    GARLAND BUILDERS PRIVATE LIMITED U45400WB2007PTC117001 Director - 2007-08-25
    MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2009-04-01
    NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director - 2009-01-30
    SWABHUMI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117217 Director - 2009-01-30
    BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2009-01-30
    EXCELLENT HEIGHTS PRIVATE LIMITED U45400WB2007PTC117447 Director - 2009-01-01
    RISING APARTMENTS PRIVATE LIMITED U45400WB2007PTC117448 Director - 2007-08-25
    LAVENDER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117457 Director - 2008-01-14
    EVERSHINE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120305 Director - 2007-11-20
    COLOURFUL NIRMAN PRIVATE LIMITED U45400WB2007PTC120531 Director - 2008-01-29
    FLEXIBLE BUILDERS PRIVATE LIMITED U45400WB2007PTC120533 Director - 2008-01-23
    DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director - 2014-03-31
    EVEREST REAL ESTATES PRIVATE LIMITED U45400WB2007PTC120537 Director - 2009-08-25
    FANTASTIC NIRMAN PRIVATE LIMITED U45400WB2007PTC120543 Director - 2008-03-31
    GOLD STAR NIRMAN PRIVATE LIMITED U45400WB2007PTC120544 Director - 2008-03-31
    MODEST NIRMAN PRIVATE LIMITED U45400WB2007PTC120545 Director - 2008-03-31
    ARISTO REALTORS PRIVATE LIMITED U45400WB2007PTC120546 Director - 2008-02-04
    UNIQUE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120547 Director - 2007-12-19
    FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2008-01-10
    CAMELLIA BUILDCON PRIVATE LIMITED U45400WB2007PTC120550 Director - 2008-03-31
    MAYFLOWER BUILDCON PRIVATE LIMITED U45400WB2007PTC120552 Director - 2008-01-18
    METROCITY DEVLOPER PRIVATE LIMITED U45400WB2007PTC121004 Director - 2010-07-15
    OLYMPIC PROPERTIES PRIVATE LIMITED U45400WB2008PTC126794 Director - 2009-01-07
    JOLLY ENCLAVE PRIVATE LIMITED. U45400WB2008PTC130054 Director - 2022-09-01
    MAA GAYATRI AGENCIES PVT LTD U50100WB1994PTC061644 Director - 2010-05-03
    BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2008-01-11
    AAKASH TIE-UP PRIVATE LIMITED U51109AS2007PTC012008 Director - 2007-12-07
    TIWARI MARKETING PRIVATE LIMITED U51109CT2005PTC008133 Director - 2015-02-09
    LIFE LONG COMMODITIES PRIVATE LIMITED U51109CT2007PTC002059 Director - 2007-09-10
    ACCUMEN COMMODEAL PRIVATE LIMITED U51109CT2007PTC008894 Director - 2008-01-16
    ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2007-09-21
    EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2010-07-21
    VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2008-01-14
    MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2008-07-12
    SANSKAR VINIYOG PRIVATE LIMITED U51109GJ2005PTC082575 Director - 2012-12-05
    RIAAN COMMERCIAL PRIVATE LIMITED U51109GJ2006PTC093961 Director - 2011-11-21
    SIMPLEX VINIMAY PRIVATE LIMITED U51109GJ2008PTC140231 Director - 2011-04-06
    RISING COMMOTRADE PRIVATE LIMITED U51109MH2007PTC310348 Director - 2007-09-10
    SUNCITY COMMODITIES PRIVATE LIMITED U51109MH2008PTC338346 Director - 2011-07-08
    CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2008-03-13
    TRINITY VINIMAY PRIVATE LIMITED U51109MH2008PTC416796 Director - 2010-05-15
    LIME LIGHT TIE UP PVT LTD U51109PN2005PTC185120 Director - 2008-11-04
    SUNRISE DEALCOM PRIVATE LIMITED U51109RJ2007PTC057638 Director - 2007-11-19
    LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2011-12-02
    UTSAV VANIJYA PRIVATE LIMITED U51109WB2005PTC105042 Director - 2011-03-10
    VINAYAK SUPPLY PRIVATE LIMITED U51109WB2005PTC105043 Director - 2011-03-10
    TRIDEV SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105081 Director - 2011-03-09
    SURAKSHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105083 Director - 2011-03-09
    SRADDHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105085 Director - 2011-03-11
    PARAMOUNT VANIJYA PRIVATE LIMITED U51109WB2005PTC105099 Director - 2008-11-07
    MOONLIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC105100 Director - 2008-11-07
    DIAMOND COMMODITIES PRIVATE LIMITED U51109WB2005PTC105101 Director - 2008-11-07
    NIGHTINGALE VYAPAAR PVT LTD U51109WB2005PTC106418 Director - 2008-12-20
    SALONI VYAPAAR PVT LTD U51109WB2006PTC107080 Director - 2009-11-19
    RATNAKAR MARKETING PVT LTD U51109WB2006PTC108036 Additional Director 2019-06-01 Ongoing
    SURSADHNA MARKETING PVT LTD U51109WB2006PTC108040 Additional Director 2019-06-01 Ongoing
    CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2007-09-21
    HENNA DEALCOM PRIVATE LIMITED U51109WB2007PTC114255 Director - 2007-11-14
    ATTIC DEALCOM PRIVATE LIMITED U51109WB2007PTC114411 Director - 2009-08-01
    EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2007-09-10
    BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director - 2007-12-12
    NATURAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116199 Director - 2007-11-27
    NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director - 2008-01-11
    FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2008-01-14
    GROW FAST DEALCOM PRIVATE LIMITED U51109WB2007PTC116207 Director 2007-05-30 Ongoing
    WELL PLAN TRADELINK PRIVATE LIMITED U51109WB2007PTC116219 Director - 2012-08-01
    LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2007-12-05
    SUPERFAST COMMERCE PRIVATE LIMITED U51109WB2007PTC116289 Director 2007-06-01 Ongoing
    SKYHIGH BARTER PRIVATE LIMITED U51109WB2007PTC116290 Director 2007-06-01 Ongoing
    CENTURY TRADELINK PRIVATE LIMITED U51109WB2007PTC116293 Director - 2007-07-30
    COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director - 2007-08-07
    SUPERIOR DEALCOM PRIVATE LIMITED U51109WB2007PTC116296 Director - 2008-05-12
    WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director - 2008-01-11
    STANDARD BARTER PRIVATE LIMITED U51109WB2007PTC116298 Director - 2007-12-19
    SUBHSHREE DEALTRADE PRIVATE LIMITED U51109WB2007PTC116311 Director - 2007-10-22
    ACTIVE TIE-UP PRIVATE LIMITED U51109WB2007PTC116312 Director - 2007-12-19
    ABHINANDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116313 Director 2007-06-04 Ongoing
    ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director - 2007-08-07
    LOTUS BARTER PRIVATE LIMITED U51109WB2007PTC116315 Director - 2007-06-30
    L.L. LOGISTICS PRIVATE LIMITED U51109WB2007PTC116316 Director - 2011-11-15
    ABHAY TIE-UP PRIVATE LIMITED U51109WB2007PTC116318 Director - 2007-06-30
    ALL RIGHT DEALERS PRIVATE LIMITED U51109WB2007PTC116319 Director - 2007-07-30
    SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2007-10-08
    NAVRATAN MARKETING PRIVATE LIMITED U51109WB2007PTC117133 Director - 2008-07-30
    GRIHALAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118097 Director - 2008-07-31
    MAHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC118411 Director - 2007-09-17
    GRIHALAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118447 Director - 2007-09-17
    SRIRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC118448 Director - 2007-09-17
    MAHALAKSHMI DEALCOM PRIVATE LIMITED U51109WB2007PTC118668 Director - 2007-09-20
    DOKANIA VENTURES PRIVATE LIMITED U51109WB2007PTC119167 Director - 2010-09-20
    ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2009-08-25
    ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director - 2010-06-17
    BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director - 2008-02-13
    BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2007-11-27
    EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2007-11-27
    BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2008-01-08
    GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2008-01-11
    ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2008-01-09
    ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2012-05-05
    DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2008-01-11
    ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2008-02-28
    FAIR DEAL GOODS PRIVATE LIMITED U51109WB2007PTC120958 Director - 2010-10-01
    HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director - 2011-07-25
    ANAND DEALERS PRIVATE LIMITED U51109WB2007PTC121003 Director - 2010-08-04
    NICE VANIJYA PRIVATE LIMITED U51109WB2008PTC122302 Director - 2011-07-08
    UNICORN COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122306 Director - 2010-07-29
    RADIX DEALCOM PRIVATE LIMITED U51109WB2008PTC123227 Director - 2008-03-13
    JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2008-03-07
    ENFIELD VYAPAAR PRIVATE LIMITED U51109WB2008PTC123274 Director - 2011-11-11
    VENUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC123275 Director - 2011-11-04
    JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director - 2008-03-07
    BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2011-05-12
    PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director - 2008-07-10
    LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director - 2008-07-12
    JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director - 2008-07-12
    STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director - 2008-07-12
    WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director - 2008-07-12
    VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director - 2008-07-12
    VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2008-07-10
    TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director - 2008-07-10
    TECHNO TRACOM PRIVATE LIMITED U51109WB2008PTC125671 Director - 2008-07-10
    ANCIENT MERCHANTS PRIVATE LIMITED U51109WB2008PTC125672 Director - 2008-07-10
    MAGESTIC VYAPAAR PVT LTD U51900WB2005PTC106351 Director - 2008-08-29
    DAMODAR MERCANTILE PRIVATE LIMITED U51909CT2007PTC007707 Director - 2008-07-31
    CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2009-08-25
    BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2009-08-25
    VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2008-03-07
    MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director - 2008-07-10
    ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2008-03-07
    AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2010-05-27
    TOPAZ VINIMAY PRIVATE LIMITED U51909GJ2007PTC128213 Director - 2010-05-03
    ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2011-03-11
    LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2008-03-07
    SREE RAMA SALES INDIA PRIVATE LIMITED U51909TG2008PTC102096 Director - 2008-12-30
    KOTRIWAL COMMERCIAL PVT LTD U51909WB1996PTC079734 Director 2018-10-04 Ongoing
    UJJAL VYAPAR PRIVATE LIMITED U51909WB2004PTC100563 Director - 2011-03-10
    GANGOTRI VINIMOY PRIVATE LIMITED U51909WB2004PTC100612 Director - 2011-03-10
    GAGAN VYAPAR PRIVATE LIMITED U51909WB2004PTC100613 Director - 2011-03-09
    DECOR VYAPAR PRIVATE LIMITED U51909WB2004PTC100635 Director - 2011-03-09
    UPASANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100636 Director - 2011-03-10
    MAINAK MERCHANTS PRIVATE LIMITED U51909WB2005PTC101160 Director - 2011-03-11
    STYLE MERCHANTS PRIVATE LIMITED U51909WB2005PTC101225 Director - 2011-03-12
    HEED DEALERS PRIVATE LIMITED U51909WB2007PTC112518 Director - 2011-07-05
    LILY BARTER PRIVATE LIMITED U51909WB2007PTC113138 Director - 2008-03-08
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    TRINITY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112534 Director 2010-02-15 Ongoing
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    AYUSH FISCAL PVT LTD U65999WB1992PTC055336 Director - 2010-11-10
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    AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2008-01-05
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    PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2008-01-16
    AMBER ENCLAVE PRIVATE LIMITED U45400GJ2007PTC079792 Director - 2010-05-27
    FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2008-01-02
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    LIMELIGHT ESTATES PRIVATE LIMITED U45400WB2007PTC116205 Director - 2007-09-01
    TAURUS HEIGHTS PRIVATE LIMITED U45400WB2007PTC116208 Director - 2008-05-13
    ESTEEM NIRMAN PRIVATE LIMITED U45400WB2007PTC116209 Director - 2008-09-01
    ZENITH HEIGHTS PRIVATE LIMITED U45400WB2007PTC116210 Director - 2007-08-22
    FORTUNE APARTMENTS PRIVATE LIMITED U45400WB2007PTC116211 Director - 2008-08-26
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    EMERALD HEIGHTS PRIVATE LIMITED U45400WB2007PTC116980 Director - 2007-10-13
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    ARAVINDA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116992 Director - 2008-08-25
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    COLOURFUL NIRMAN PRIVATE LIMITED U45400WB2007PTC120531 Director - 2008-01-29
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    BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2008-01-11
    AAKASH TIE-UP PRIVATE LIMITED U51109AS2007PTC012008 Director - 2007-12-07
    LIFE LONG COMMODITIES PRIVATE LIMITED U51109CT2007PTC002059 Director - 2007-09-10
    ACCUMEN COMMODEAL PRIVATE LIMITED U51109CT2007PTC008894 Director - 2008-01-16
    ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2007-09-21
    EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2010-07-21
    VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2008-01-14
    MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2008-06-24
    SIMPLEX VINIMAY PRIVATE LIMITED U51109GJ2008PTC140231 Director - 2011-04-06
    RISING COMMOTRADE PRIVATE LIMITED U51109MH2007PTC310348 Director - 2007-09-10
    SUNCITY COMMODITIES PRIVATE LIMITED U51109MH2008PTC338346 Director - 2011-07-08
    CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2008-03-13
    TRINITY VINIMAY PRIVATE LIMITED U51109MH2008PTC416796 Director - 2010-05-15
    SUNRISE DEALCOM PRIVATE LIMITED U51109RJ2007PTC057638 Director - 2007-11-19
    CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2007-09-21
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    WELL PLAN TRADELINK PRIVATE LIMITED U51109WB2007PTC116219 Director - 2012-08-01
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    ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director - 2007-08-07
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    L.L. LOGISTICS PRIVATE LIMITED U51109WB2007PTC116316 Director - 2011-11-15
    ABHAY TIE-UP PRIVATE LIMITED U51109WB2007PTC116318 Director - 2007-06-30
    ALL RIGHT DEALERS PRIVATE LIMITED U51109WB2007PTC116319 Director - 2007-07-30
    DOKANIA VENTURES PRIVATE LIMITED U51109WB2007PTC119167 Director - 2010-09-20
    ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2009-08-25
    ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director - 2010-06-17
    BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director - 2008-01-21
    BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2007-11-27
    EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2007-11-27
    BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2008-01-08
    GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2008-01-11
    ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2008-01-09
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    ENFIELD VYAPAAR PRIVATE LIMITED U51109WB2008PTC123274 Director - 2011-11-11
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    VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2008-06-20
    TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director - 2008-06-20
    TECHNO TRACOM PRIVATE LIMITED U51109WB2008PTC125671 Director - 2008-06-20
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    CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2009-08-25
    BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2009-08-25
    VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2008-03-07
    MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director - 2008-06-20
    ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2008-03-07
    AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2010-05-27
    TOPAZ VINIMAY PRIVATE LIMITED U51909GJ2007PTC128213 Director - 2010-05-03
    ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2011-03-11
    LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2008-03-07
    HEED DEALERS PRIVATE LIMITED U51909WB2007PTC112518 Director - 2011-07-05
    LILY BARTER PRIVATE LIMITED U51909WB2007PTC113138 Director - 2008-03-08
    BLUE WATER MERCANTILE PRIVATE LIMITED U51909WB2007PTC119123 Director - 2007-12-18
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    GANGOUR MERCANTILE PRIVATE LIMITED U74999WB2011PTC166358 Director 2019-05-01 Ongoing
    ORPIMENT AGENCIES PRIVATE LIMITED U74999WB2012PTC177538 Director 2013-01-01 Ongoing
    PISTIL COMMODITIES PRIVATE LIMITED U74999WB2012PTC177632 Director 2013-01-01 Ongoing
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    ACHIVERS SUPPLIERS PRIVATE LIMITED U93000WB2011PTC159942 Director - 2018-09-10
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    MADANLAL LTD L51909WB1983PLC036288 Director 1991-02-18 Ongoing
    SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Additional Director - 2023-09-29
    SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director 2022-12-19 Ongoing
    TRINITY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112534 Director - 2010-02-15
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    PORTSIDE ESTATES LTD U51109WB1993PLC059568 Director 2004-09-10 Ongoing
    IDEAL POINT SERVICES PRIVATE LIMITED U51109WB1998PTC087547 Additional Director - 2012-11-24
    IDEAL POINT SERVICES PRIVATE LIMITED U51109WB1998PTC087547 Director - 2012-05-10
    MKJ TRADEX LIMITED U51909WB1995PLC067394 Additional Director - 2020-12-31
    MKJ TRADEX LIMITED U51909WB1995PLC067394 Director - 2024-04-01
    RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Additional Director - 2023-09-29
    RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director 2023-03-18 Ongoing
    BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Director 2016-06-10 Ongoing
    DANKUNI PROJECTS LIMITED U70109WB1995PLC068434 Additional Director - 2020-12-31
    DANKUNI PROJECTS LIMITED U70109WB1995PLC068434 Director 2020-12-31 Ongoing
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    MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Additional Director - 2019-09-28
    MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Director 2019-09-28 Ongoing
    BENGAL BONDED WAREHOUSE ASSOCIATION. U91990WB1975PLC032073 Additional Director - 2015-12-18
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    RAJSHREE VANIJYA PVT LTD U51109WB1996PTC076829 Director - 2010-01-30
    NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Additional Director - 2023-09-29
    NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Director 2023-07-05 Ongoing
    KRISHNA CHLORATE PVT. LTD. U51909OR1989PTC028326 Director - 2017-07-14
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    GEORGE DISTRIBUTORS PRIVATE LIMITED U51909OR2002PTC028328 Director - 2017-05-15
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    BALAJI DEALMARK PRIVATE LIMITED U52100WB2010PTC151496 Director - 2013-06-30
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    BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Director - 2017-11-07
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    MKJ DEVELOPERS LTD L45209WB1983PLC035740 Director - 2018-07-31
    MADANLAL LTD L51909WB1983PLC036288 Additional Director - 2013-09-30
    MADANLAL LTD L51909WB1983PLC036288 Director - 2015-07-06
    HAPPY PLAZA PRIVATE LIMITED U45200WB2007PTC113226 Additional Director - 2013-09-13
    HAPPY PLAZA PRIVATE LIMITED U45200WB2007PTC113226 Director - 2015-07-02
    MANTU HOUSING PROJECTS LTD U45202WB1994PLC061583 Director - 2018-07-31
    PROMPT INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136452 Director 2009-07-02 Ongoing
    PORTSIDE ESTATES LTD U51109WB1993PLC059568 Additional Director - 2008-09-29
    PORTSIDE ESTATES LTD U51109WB1993PLC059568 Director - 2015-07-08
    DSK REAL ESTATES LIMITED U70109WB1997PLC085513 Additional Director - 2008-09-29
    DSK REAL ESTATES LIMITED U70109WB1997PLC085513 Director - 2015-07-08
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    SUGAM DIAMOND ABASAN LLP AAC-3611 Partner 2017-11-20 Ongoing
    SUGAM DIAMOND ABASAN LLP AAC-3611 Partner - 2023-04-12
    SUGAM SERENITY LLP AAC-7288 Designated Partner 2019-06-21 Ongoing
    SUGAM SERENITY LLP AAC-7288 Designated Partner - 2019-06-20
    SUGAM SERENITY LLP AAC-7288 Partner - 2019-06-20
    AVIKAM BUILDCON LLP AAI-8250 Designated Partner - 2021-12-31
    AVIKAM BUILDCON LLP AAI-8250 Partner 2022-01-01 Ongoing
    AVIKAM BUILDCON LLP AAI-8250 Partner - 2022-01-01
    SHITIJ REAL ESTATES LLP AAI-8275 Designated Partner - 2022-03-31
    ABHIMANYU ENCLAVE LLP AAI-9370 Designated Partner 2023-06-15 Ongoing
    ABHIMANYU ENCLAVE LLP AAI-9370 Designated Partner - 2020-08-09
    SABITA REAL ESTATE LLP AAI-9680 Designated Partner 2022-03-31 Ongoing
    SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner 2021-08-16 Ongoing
    SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner - 2021-08-16
    AARIKA CONSTRUCTION LLP AAI-9729 Designated Partner 2023-03-29 Ongoing
    ALLURING BUILDERS LLP AAJ-0397 Partner 2022-03-31 Ongoing
    DOT & KEY WELLNESS LLP AAL-3748 Partner 2017-12-11 Ongoing
    SUGAM DIAMOND PROJECTS LLP AAP-5530 Designated Partner 2019-06-10 Ongoing
    SARYA PROPERTIES LLP ABB-8327 Designated Partner 2023-03-31 Ongoing
    sridhatri awas llp ABB-9938 Designated Partner 2023-03-01 Ongoing
    shanaira housing llp ABB-9942 Designated Partner 2023-03-31 Ongoing
    SAYONAA PROPERTIES LLP ABC-0380 Designated Partner 2023-03-31 Ongoing
    sayooni homes llp ABC-1260 Designated Partner 2023-03-01 Ongoing
    SUGAM ASHIYANA LLP ACA-3603 Designated Partner 2023-03-26 Ongoing
    SUGAM REALCON LLP ACA-8703 Designated Partner 2023-04-29 Ongoing
    SUGAM AWAAS LLP ACA-8989 Designated Partner 2023-05-01 Ongoing
    SUGAM HOUSING LLP ACA-8990 Designated Partner 2023-05-01 Ongoing
    SANTI ASSOCIATES PVT LTD U17111WB1985PTC039559 Director 2020-03-21 Ongoing
    SANTI ASSOCIATES PVT LTD U17111WB1985PTC039559 Director - 2015-03-31
    GODAVARI MERCANTILE PRIVATE LIMITED U17232WB1983PTC036576 Director 2011-03-23 Ongoing
    GODAVARI MERCANTILE PRIVATE LIMITED U17232WB1983PTC036576 Director - 2011-03-15
    DOT & KEY WELLNESS PRIVATE LIMITED U24110WB2020PTC236913 Director 2020-03-20 Ongoing
    METFLOW CORPN PVT LTD U27202WB1961PTC025016 Additional Director - 2011-09-26
    METFLOW CORPN PVT LTD U27202WB1961PTC025016 Director 2018-11-10 Ongoing
    METFLOW CORPN PVT LTD U27202WB1961PTC025016 Director - 2016-09-29
    WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Additional Director - 2011-09-26
    WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Director 2019-06-01 Ongoing
    WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Director - 2016-10-19
    HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2010-10-06
    CREDAI BENGAL U45201WB1989NPL046141 Director 2023-05-09 Ongoing
    RAMANI PROMOTERS PRIVATE LIMITED U45201WB1998PTC086425 Director 2001-07-12 Ongoing
    SUGAM INFRASTRUCTURE LIMITED U45203WB2001PLC093349 Director 2001-06-25 Ongoing
    PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2007-12-15
    CASAGRANDE FOUNDATION EQUIPMENTS PRIVATE LIMITED U45400WB2007PTC120501 Director 2007-11-22 Ongoing
    ASHICON HOUSING PVT LTD U51109WB1993PTC060171 Director - 2015-03-31
    ATCO MANAGEMENT PVT LTD U51109WB1996PTC077937 Director - 2015-03-31
    NANI OVERSEAS PRIVATE LIMITED U51109WB1997PTC085087 Director 2002-01-01 Ongoing
    NEELACHAL SALES & SUPPLIERS PRIVATE LIMITED U51109WB1997PTC085170 Director - 2015-03-31
    WHITE STAR MERCHANTS PVT.LTD. U51109WB1997PTC085369 Director 1998-07-09 Ongoing
    BENGO SALES PRIVATE LIMITED U51109WB1998PTC086436 Director - 2015-03-31
    SUGAM EQUIPMENTS PRIVATE LIMITED U51909WB1996PTC078977 Director - 2015-03-31
    FLEXWELL COMMERCE PRIVATE LIMITED U51909WB1997PTC085280 Director 1998-07-09 Ongoing
    FIVESTAR COMMODITIES PRIVATE LIMITED U51909WB2002PTC094150 Director 2002-01-24 Ongoing
    SNEHDEEP MERCHANTS PRIVATE LIMITED U51909WB2002PTC094151 Director 2002-01-24 Ongoing
    ALEXIA DEALERS PRIVATE LIMITED. U51909WB2008PTC126236 Director 2010-08-06 Ongoing
    BANBURY IMPEX PRIVATE LIMITED U65993WB1992PTC096548 Director 2000-03-25 Ongoing
    ERODE MERCHANTS PVT. LTD. U67120WB1995PTC073778 Director 2010-08-26 Ongoing
    G D PROPERTIES PRIVATE LIMITED U70101WB1986PTC040204 Director - 2015-03-31
    SUGAM BUILDERS PVT. LTD. U70101WB1995PTC075681 Director 1995-12-01 Ongoing
    SGM BUILDERS PVT LTD U70101WB1995PTC075684 Director 2020-03-21 Ongoing
    SGM BUILDERS PVT LTD U70101WB1995PTC075684 Director - 2016-10-24
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    SUGAM GRIHA NIRMAAN LTD U70109WB1989PLC045956 Director - 2021-05-01
    SUGAM GRIHA NIRMAAN LTD U70109WB1989PLC045956 Whole-time director 2021-05-01 Ongoing
    SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director 2007-12-08 Ongoing
    SKS ENTERPRISES PRIVATE LIMITED U74140WB1991PTC050965 Director 1996-02-14 Ongoing
    BANBURY HOMES PRIVATE LIMITED U74140WB1997PTC083368 Director - 2015-03-31
    SARAF COMMERCE PVT LTD U74210WB1996PTC078976 Director 2023-06-28 Ongoing
    CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2023-06-20 Ongoing
    BOMBAY VIDEO PVT LTD U92110MH1984PTC031812 Director - 2015-03-31
    Other Directorships of VIVEK KHEMKA
    Company Name CIN Designation Appointment Date Cessation
    B R REFINERY LLP ABB-6650 Designated Partner 2022-07-11 Ongoing
    MKJ ENTERPRISES LTD L51909WB1982PLC035468 Director - 2014-08-26
    INDRAPRASTHA FARMS PVT.LTD. U01122WB1994PTC064495 Director - 2014-09-01
    SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Additional Director - 2015-09-30
    SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director - 2022-12-19
    EXQUISITE PRINT AND PACK PRIVATE LIMITED U22219WB2011PTC169233 Director - 2013-11-26
    B R SPONGE AND POWER LIMITED U27101OR2003PLC007028 Director 2022-09-01 Ongoing
    MAA MANGLA ISPAT PRIVATE LIMITED U27102OR2004PTC007631 Director 2022-09-01 Ongoing
    MAA SHAKAMBARI STEEL LIMITED U27102WB2004PLC098163 Director 2022-09-01 Ongoing
    TRINITY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112534 Director - 2010-02-20
    CENTURY NIRMAN PRIVATE LIMITED U45200WB2007PTC112535 Director - 2010-02-20
    HAPPY PLAZA PRIVATE LIMITED U45200WB2007PTC113226 Additional Director - 2015-09-28
    HAPPY PLAZA PRIVATE LIMITED U45200WB2007PTC113226 Director - 2019-04-24
    PORTSIDE ESTATES LTD U51109WB1993PLC059568 Director - 2014-09-15
    IDEAL POINT SERVICES PRIVATE LIMITED U51109WB1998PTC087547 Additional Director - 2012-11-24
    IDEAL POINT SERVICES PRIVATE LIMITED U51109WB1998PTC087547 Director - 2012-05-10
    JAISHREE TIE-UP PRIVATE LIMITED U51109WB2006PTC110177 Director 2021-02-22 Ongoing
    KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Additional Director - 2015-09-29
    KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Director - 2022-12-19
    RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Additional Director - 2015-09-30
    RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2014-09-01
    RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Nominee Director - 2012-09-27
    KEVENTER'S RISHRA - PHASE ONE RESIDENTS WELFARE ASSOCIATION U70102WB2016NPL209684 Director - 2022-12-19
    BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Director - 2017-01-01
    BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Whole-time director - 2022-07-31
    DANKUNI PROJECTS LIMITED U70109WB1995PLC068434 Additional Director - 2015-09-28
    DANKUNI PROJECTS LIMITED U70109WB1995PLC068434 Director - 2022-12-19
    DSK REAL ESTATES LIMITED U70109WB1997PLC085513 Additional Director - 2015-05-04
    DSK REAL ESTATES LIMITED U70109WB1997PLC085513 CFO(KMP) - 2016-12-31
    DSK REAL ESTATES LIMITED U70109WB1997PLC085513 Director - 2014-09-15
    DSK REAL ESTATES LIMITED U70109WB1997PLC085513 Whole-time director - 2016-12-31
    MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Additional Director - 2018-09-29
    MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Director - 2022-12-19
    SASMAL INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC174637 Director - 2022-12-19
    BENGAL BONDED WAREHOUSE ASSOCIATION. U91990WB1975PLC032073 Additional Director - 2015-12-18
    BENGAL BONDED WAREHOUSE ASSOCIATION. U91990WB1975PLC032073 Director 2015-12-18 Ongoing
    WESTWIND DEBAANGAN OWNERS ASSOCIATION U93000WB2010NPL151388 Additional Director - 2015-09-30
    WESTWIND DEBAANGAN OWNERS ASSOCIATION U93000WB2010NPL151388 Director - 2014-09-01

    CIN Company Name Company Address
    U74900WB2013PTC190218 SHIVAMVANI DISTRIBUTORS PRIVATE LIMITED "Sagar Estate", 3rd Floor, 2, Clive Ghat Street Kolkata Kolkata WB 700001 IN
    U74900WB2013PTC190872 ADIA TRACOM PRIVATE LIMITED "Sagar Estate", 3rd Floor, 2, Clive Ghat Street Kolkata Kolkata WB 700001 IN
    U74900WB2009PTC133528 NAVRATRA DISTRIBUTORS PRIVATE LIMITED 2, CLIVE GHAT STREET, "SAGAR ESTATE", 7TH FLOOR, SUIT NO.7A, KOLKATA WB 700001 IN
    U68100WB2025PTC281457 SUPERLATIVO PROJECTS PRIVATE LIMITED SAGAR ESTATE 3RD FLOOR,2 CLIVE GHAT STREET,Kolkata,Kolkata,West Bengal,700001-India
    U67120WB1985PLC075585 TWENTY FIRST CENTURY SECURITIES LTD. SAGAR ESTATE, 3RD FLOOR, UNIT NO- 1 2, CLIVE GHAT STREET, PS HARE STREET, , KOLKATA, West Bengal, India - 700001
    U74900WB2009PLC136194 BIRD AVIATION LIMITED 5A, CLIVE GHAT STREET 3RD FLOOR KOLKATA WB 700001 IN
    U52209WB2021PTC247599 TECHNO FOOD AND BEVERAGES PRIVATE LIMITED Sagar Estate, 3rd Floor 2, Clive Ghat Street , Kolkata, West Bengal, India - 700001
    U70109WB1991PTC052664 J & J CONSTRUCTIONS PVT LTD SAGAR ESTATE 3RD FLOOR 2CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
    U74900WB2013PTC197993 RGB MINERALS PRIVATE LIMITED SAGARESTATE,2, N.C.DUTTA SARANI(CLIVE GHAT STREET) 7TH FLOOR, R. NO. 705 KOLKATA WB 700001 IN
    U45400WB2009PTC136339 NEELGAGAN INFRASTRUCTURE PRIVATE LIMITED SAGAR ESTATE, 3RD FLOOR, UNIT NO.1 2 CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
    U51109WB2006PTC110167 BDB EXIM PRIVATE LIMITED SAGAR ESTATE , 2, CLIVE GHAT STREET 3RD FLOOR, R-5 , KOLKATA, West Bengal, India - 700001
    U70109WB1995PLC068434 DANKUNI PROJECTS LIMITED SAGAR ESTATE, 3RD FLOOR, UNIT NO. 1 2, CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
    U36900WB1972PTC052966 BHP(INDIA) PVT LTD 2, CLIVE GHAT STREET, SAGAR ESTATE 3RD FLOOR , UNIT NO. 5 , KOLKATA, West Bengal, India - 700001
    U51109WB1981PTC033553 D C GROUP PVT LTD 2, CLIVE GHAT STREET, SAGAR ESTATE 3RD FLOOR , UNIT NO. 5 , KOLKATA, West Bengal, India - 700001
    U51109WB1990PTC048403 HIMANCHAL HOLDINGS PVT LTD SAGAR ESTATE , 2, CLIVE GHAT STREET 3RD FLOOR, UNIT NO-5 , KOLKATA, West Bengal, India - 700001
    U70101WB1992PTC055930 SONA ESTATES PVT. LTD. SAGAR ESTATE , 2, CLIVE GHAT STREET 3RD FLOOR, UNIT NO -5 , KOLKATA, West Bengal, India - 700001
    U51909WB2002PTC094824 BDB EXPORTS PRIVATE LIMITED SAGAR ESTATE , 2 CLIVE GHAT STREET 3RD FLOOR , ROOM NO.- 5 , KOLKATA, West Bengal, India - 700001
    U68100WB2025PTC281459 IMPECABLE HEIGHTS PRIVATE LIMITED SAGAR ESTATE 4TH FLOOR,2 CLIVE GHAT STREET,Kolkata,Kolkata,West Bengal,700001-India
    U74900WB2015PTC207081 LACORE ADVISORS PRIVATE LIMITED ROOM 301, 3RD FLOOR 14/2, OLD CHINA BAZAR STREET KOLKATA Kolkata WB 700001 IN
    U51109WB2007PTC114663 LOGWOOD VINIMAY PRIVATE LIMITED CLIVE SQ, FLAT-307, 3RD FLOOR 34 INDRA KUMAR KARNANI STREET KOLKATA Kolkata WB 700001 IN
    U74900WB2013PTC194437 KALIMATA RAILWAY TRACK MATERIALS PRIVATE LIMITED ROOM NO.213, 3RD FLOOR 14/2, OLD CHINA BAZAR STREET, KOLKATA Kolkata WB 700001 IN
    ACG-9799 EDELSTAHLWERKE INDIA LLP 2, CLIVE GHAT STREET,,SAGAR ESTATE 7TH FLOOR, SUIT NO.7A,,Kolkata,Kolkata,West Bengal,India-700001
    U05004WB1989PTC047399 SUTANUTTI FARMS PVT LTD SAGAR ESTATE, 3RD FLOOR, UNIT NO.1 2, CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
    U51909WB1995PLC067394 MKJ TRADEX LIMITED SAGAR ESTATE 3RD FLOORUNITE NO1 2CLIVE GHAT STREET PS HARE STREET , KOLKATA, West Bengal, India - 700001
    U67120WB1994PTC063386 SRIVAR COOMODITIES PVT. LTD. SAGAR ESTATE 2 CLIVE GHAT ST2ND FLOOR, ROOM NO 7 P S HARE STREET , KOLKATA, West Bengal, India - 700001
    U51909WB2010PTC152213 LINKWISE TRADELINKS PRIVATE LIMITED 2, Hare Street, 2nd Floor Nicco House Kolkata Kolkata WB 700001 IN
    AAB-3765 PRIMARC - SUNNIVA PROJECTS LLP 19, POLLOCK STREET ROOM NO - 2/20, 2ND FLOOR, KOLKATA Kolkata WB 700001 IN
    U74900WB2013PTC198980 P.R.D. MANAGEMENT SOLUTIONS PRIVATE LIMITED 14/2 old china bazar street room no. 234 , 2nd Floor Kolkata Kolkata WB 700001 IN
    U74900WB2015PLC208263 RANSUM COMMOTRADE LIMITED 2, N.C. DUTTA SARANI 6TH FLOOR, UNIT NO. 2, SAGAR ESTATE KOLKATA Kolkata WB 700001 IN
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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
    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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