• Company Information
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      • Complaints
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      SUDHA NIKETAN PRIVATE LIMITED

      CIN: U45400WB2008PTC123753
      Purchase Report

      SUDHA NIKETAN PRIVATE LIMITED (CIN: U45400WB2008PTC123753) is a Private company incorporated on 06 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 148000.00.

      SUDHA NIKETAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUDHA NIKETAN 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 SUDHA NIKETAN PRIVATE LIMITED are RASHMI AGARWAL, and SANGEETA AGARWAL.

      SUDHA NIKETAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC123753 and its registration number is 123753. Users may contact SUDHA NIKETAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUDHA NIKETAN PRIVATE LIMITED is 18, Rabindra Sarani, Poddar Court, Gate No. 4, 6th Floor, Roo m No. 3 , Kolkata, West Bengal, India - 700001.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUDHA NIKETAN

      Purchase full report of SUDHA NIKETAN

      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 SUDHA NIKETAN 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 SUDHA NIKETAN
      DIN Director Name Designation Appointment Date
      02850484 RASHMI AGARWAL Director 2017-01-02
      08030223 SANGEETA AGARWAL Director 2017-12-20
      Past Directors & Key Managerial Personnel of SUDHA NIKETAN
      DIN Director Name Designation Appointment Date Cessation
      02500007 GOURISHANKAR MAJHI Director - 2014-12-26
      02507308 AMRENDRA KUMAR SINGH Additional Director - 2013-09-28
      06666895 ROHIT KHAITAN Director - 2017-12-20
      07128598 PUNIL MANDAL Director - 2017-01-02
      00539489 RENU ROONGTA Director - 2008-04-11
      00539535 DEBASHISH NAYAK Additional Director - 2015-09-30
      00539535 DEBASHISH NAYAK Director - 2016-08-30
      02920779 BHASKER SHUKLA Director - 2016-08-30
      07154514 PARMANAND AGARWAL Director - 2017-01-02
      09305633 LALIT CHANANI Director - 2013-09-28
      Other Directorships of GOURISHANKAR MAJHI
      Company Name CIN Designation Appointment Date Cessation
      RADHIKA SAREES PRIVATE LIMITED U18109WB2009PTC132177 Director - 2010-05-10
      ACTIVE PLY TRADERS PRIVATE LIMITED U20296WB2009PTC132119 Director - 2010-03-31
      KAPILESH BUILDERS PRIVATE LIMITED U45208WB2009PTC132536 Director - 2014-12-22
      BANKURA PROPERTIES PRIVATE LIMITED U45208WB2009PTC132542 Director 2015-01-16 Ongoing
      SUNBEAM ENCLAVE PRIVATE LIMITED U45208WB2009PTC132580 Director - 2014-12-27
      RANI TOWERS PRIVATE LIMITED U45208WB2009PTC132581 Director - 2014-12-24
      SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Director - 2015-03-13
      SUNVIEW BUILDERS PRIVATE LIMITED U45400WB2008PTC123707 Director - 2014-12-29
      DEWPOINT PROMOTER PRIVATE LIMITED U45400WB2008PTC123720 Director - 2014-05-23
      KASTOORI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123722 Director 2015-04-02 Ongoing
      TOUCHSTONE ENCLAVE PRIVATE LIMITED U45400WB2008PTC123725 Director 2015-04-03 Ongoing
      GAJANAND TOWERS PRIVATE LIMITED U45400WB2009PTC132175 Director - 2009-02-19
      SONA TOWERS PRIVATE LIMITED U45400WB2009PTC132545 Director 2015-01-21 Ongoing
      SATNAM TREXIM PRIVATE LIMITED U51101WB2009PTC132165 Director - 2010-07-19
      PARIKSHIT AGRITECH PRIVATE LIMITED U51109UR2005PTC008695 Director - 2014-12-23
      BARBARIK COMMOTRADE PRIVATE LIMITED U51109WB2005PTC103872 Director - 2014-12-17
      KAMRUP AGRO PRIVATE LIMITED U51109WB2005PTC103873 Director - 2014-12-18
      ASTHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103879 Director - 2014-12-16
      ASTHA HERBAL PRIVATE LIMITED U51109WB2005PTC103881 Director - 2014-11-17
      TISTA VINIMAY PRIVATE LIMITED U51109WB2005PTC103884 Director - 2014-09-18
      BHAGWATI GOODS PRIVATE LIMITED U51109WB2005PTC103887 Director - 2014-12-03
      TISTA SALES PRIVATE LIMITED U51109WB2005PTC104009 Director - 2014-09-18
      LOOKLIKE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC187564 Director 2012-10-23 Ongoing
      DISTIKON TRADING PRIVATE LIMITED U51909WB2016PTC209512 Director - 2017-10-23
      SONAPANI TRADERS PRIVATE LIMITED U51909WB2016PTC209513 Director - 2017-10-23
      TEENLOK BROKING PRIVATE LIMITED U51909WB2016PTC209514 Director - 2017-10-23
      SASWAT BROKING PRIVATE LIMITED U51909WB2016PTC209520 Director - 2017-10-23
      SM PLAZA PRIVATE LIMITED U70109WB2000PTC092166 Director 2013-10-25 Ongoing
      REALTIME ADVISORY SERVICES PRIVATE LIMITED U93090WB2009PTC132120 Director - 2010-04-15
      Other Directorships of AMRENDRA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      BIRKMYRE BROTHERS PVT LTD U17111WB1942PTC011156 Director - 2014-03-24
      MOONLIGHT RESIDENCY PRIVATE LIMITED U45208WB2009PTC132532 Additional Director - 2016-06-15
      FEELGOOD AAWAS PRIVATE LIMITED U45208WB2009PTC132537 Director - 2016-07-19
      PARUL INFRACON PRIVATE LIMITED U45208WB2009PTC132589 Director - 2016-07-19
      SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Additional Director - 2014-01-20
      ALANKAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122969 Director - 2016-07-19
      SUNVIEW BUILDERS PRIVATE LIMITED U45400WB2008PTC123707 Additional Director - 2013-09-28
      DEWPOINT PROMOTER PRIVATE LIMITED U45400WB2008PTC123720 Additional Director - 2013-09-28
      ALLIED AAWAS PRIVATE LIMITED U45400WB2008PTC123726 Additional Director - 2016-07-15
      PARUL TOWERS PRIVATE LIMITED U45400WB2008PTC123763 Additional Director - 2016-06-16
      GREENVIEW NIKETAN PRIVATE LIMITED U45400WB2009PTC132883 Director - 2016-06-15
      BIRKMYRE EXPORT CO.PVT LTD U51491WB1965PTC027404 Director - 2017-02-22
      Other Directorships of RASHMI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BLUEVALLYAGENTS PVT LTD U51109WB2005PTC106772 Director - 2019-06-04
      ABHILASHA DEALER PRIVATE LIMITED U51109WB2007PTC119646 Director 2010-01-01 Ongoing
      SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director 2011-04-01 Ongoing
      Other Directorships of ROHIT KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      ABHILASHA DEALER PRIVATE LIMITED U51109WB2007PTC119646 Director - 2017-12-20
      SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director - 2017-12-20
      Other Directorships of PUNIL MANDAL
      Company Name CIN Designation Appointment Date Cessation
      SUNVIEW BUILDERS PRIVATE LIMITED U45400WB2008PTC123707 Director - 2017-10-21
      ASHWARYA AAWAS PRIVATE LIMITED U45400WB2008PTC123710 Director - 2019-02-18
      NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2020-01-27
      MANIMAYA MARKETING PRIVATE LIMITED U51909DL2015PTC332207 Director - 2017-05-26
      VIDYA COMMODEAL PRIVATE LIMITED U51909WB2010PTC146962 Director - 2023-08-01
      BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2018-03-31
      HOFLICHKEIT LIMITED U51909WB2015PLC205751 Director - 2020-02-10
      CONFITECH MERCHANDISE LIMITED U51909WB2015PLC205752 Director - 2016-06-30
      BRIJDHAN COMMODITIES LIMITED U51909WB2015PLC205753 Director 2015-03-23 Ongoing
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2016-06-30
      GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2016-06-30
      JALNAYAN VYAPAAR LIMITED U51909WB2015PLC205757 Director - 2016-06-30
      KANAKMAY TRADELINK LIMITED U51909WB2015PLC205758 Director - 2016-06-30
      KANAKMAY VANIJYA LIMITED U51909WB2015PLC205759 Director - 2016-07-06
      NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director - 2016-07-03
      RASHDHARA VYAPAAR LIMITED U51909WB2015PLC205762 Director - 2016-10-06
      ROSELIFE MARKETING LIMITED U51909WB2015PLC205763 Director - 2016-10-06
      SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2016-06-30
      SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director - 2016-06-30
      SAPTRASHI MARKETING LIMITED U51909WB2015PLC205773 Director 2015-03-24 Ongoing
      FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2018-08-31
      SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2018-08-31
      MAHESHWARAM PROJECTS PRIVATE LIMITED U70109DL2010PTC385553 Director - 2020-01-27
      Other Directorships of RENU ROONGTA
      Company Name CIN Designation Appointment Date Cessation
      SUNVIEW BUILDERS PRIVATE LIMITED U45400WB2008PTC123707 Director - 2008-04-11
      DEWPOINT PROMOTER PRIVATE LIMITED U45400WB2008PTC123720 Director - 2008-04-11
      ALLIED AAWAS PRIVATE LIMITED U45400WB2008PTC123726 Director - 2008-04-11
      PARUL TOWERS PRIVATE LIMITED U45400WB2008PTC123763 Director - 2008-04-11
      MITTAL ROADLINKS PRIVATE LIMITED U63090RJ2011PTC055089 Director 2011-05-06 Ongoing
      GREENHORN ROADWAYS PRIVATE LIMITED U63090WB2009PTC132590 Additional Director - 2017-07-08
      GREENHORN ROADWAYS PRIVATE LIMITED U63090WB2009PTC132590 Director - 2021-02-22
      Other Directorships of DEBASHISH NAYAK
      Company Name CIN Designation Appointment Date Cessation
      WATWILL TRADERS LLP ACE-3960 Partner 2023-12-15 Ongoing
      KINDEXPERTS BUSINESS SOLUTIONS LLP ACF-1488 Partner 2024-01-25 Ongoing
      WISESTART ACCOUNTING SERVICES LLP ACF-4888 Partner 2024-02-12 Ongoing
      HIWAMEE SAREES PRIVATE LIMITED U18101WB2009PTC134350 Director - 2012-12-14
      VAIBHAV COLLECTIONS PRIVATE LIMITED U18204WB2009PTC132076 Additional Director - 2013-09-17
      VAIBHAV COLLECTIONS PRIVATE LIMITED U18204WB2009PTC132076 Director 2013-09-17 Ongoing
      MOONLIGHT RESIDENCY PRIVATE LIMITED U45208WB2009PTC132532 Director - 2009-11-23
      KAPILESH BUILDERS PRIVATE LIMITED U45208WB2009PTC132536 Additional Director - 2015-09-30
      KAPILESH BUILDERS PRIVATE LIMITED U45208WB2009PTC132536 Director - 2016-04-19
      SUNBEAM ENCLAVE PRIVATE LIMITED U45208WB2009PTC132580 Additional Director - 2015-04-16
      SUNBEAM ENCLAVE PRIVATE LIMITED U45208WB2009PTC132580 Director - 2009-05-28
      RANI TOWERS PRIVATE LIMITED U45208WB2009PTC132581 Additional Director - 2015-09-30
      RANI TOWERS PRIVATE LIMITED U45208WB2009PTC132581 Director 2015-09-30 Ongoing
      RANI TOWERS PRIVATE LIMITED U45208WB2009PTC132581 Director - 2009-05-28
      SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Director - 2009-11-23
      SUNVIEW BUILDERS PRIVATE LIMITED U45400WB2008PTC123707 Additional Director - 2015-09-30
      SUNVIEW BUILDERS PRIVATE LIMITED U45400WB2008PTC123707 Director - 2016-08-30
      DEWPOINT PROMOTER PRIVATE LIMITED U45400WB2008PTC123720 Additional Director - 2014-08-14
      DEWPOINT PROMOTER PRIVATE LIMITED U45400WB2008PTC123720 Director 2014-08-14 Ongoing
      DEWPOINT PROMOTER PRIVATE LIMITED U45400WB2008PTC123720 Director - 2009-11-24
      ALLIED AAWAS PRIVATE LIMITED U45400WB2008PTC123726 Director - 2009-11-24
      PARUL TOWERS PRIVATE LIMITED U45400WB2008PTC123763 Director - 2009-11-24
      VRINDA RESIDENCY PRIVATE LIMITED U45400WB2009PTC132025 Director - 2010-06-30
      GAJANAND TOWERS PRIVATE LIMITED U45400WB2009PTC132175 Additional Director - 2010-03-31
      ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109MH2006PTC336500 Director - 2009-03-04
      PARIKSHIT AGRITECH PRIVATE LIMITED U51109UR2005PTC008695 Additional Director - 2015-09-30
      PARIKSHIT AGRITECH PRIVATE LIMITED U51109UR2005PTC008695 Director - 2019-04-01
      PRATEET COMMERCIAL PVT LTD U51109WB1996PTC078596 Additional Director - 2010-07-31
      PRATEET COMMERCIAL PVT LTD U51109WB1996PTC078596 Director 2010-07-31 Ongoing
      BARBARIK COMMOTRADE PRIVATE LIMITED U51109WB2005PTC103872 Additional Director - 2015-09-30
      BARBARIK COMMOTRADE PRIVATE LIMITED U51109WB2005PTC103872 Director - 2018-06-15
      KAMRUP AGRO PRIVATE LIMITED U51109WB2005PTC103873 Additional Director - 2015-09-30
      KAMRUP AGRO PRIVATE LIMITED U51109WB2005PTC103873 Director 2015-09-30 Ongoing
      ASTHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103879 Additional Director - 2015-04-16
      ASTHA HERBAL PRIVATE LIMITED U51109WB2005PTC103881 Additional Director - 2015-09-23
      BHAGWATI GOODS PRIVATE LIMITED U51109WB2005PTC103887 Additional Director - 2015-09-30
      BHAGWATI GOODS PRIVATE LIMITED U51109WB2005PTC103887 Director - 2016-08-04
      HERITAGE DEALERS PVT LTD U51109WB2006PTC107271 Director - 2009-03-04
      FASTMOVE COMMERCIAL PVT LTD U51109WB2006PTC107273 Director - 2009-03-04
      SELENG TEA ESTATE PRIVATE LIMITED U51109WB2006PTC107274 Director - 2010-11-05
      ROXY SUPPLIERS PVT LTD U51109WB2006PTC107292 Director - 2009-03-04
      PARAMLSUKH DISTRIBUTORS PVT LTD U51109WB2006PTC107398 Director 2006-12-08 Ongoing
      ELITE FINTRADE PVT LTD U51909WB1994PTC062815 Director 2013-09-02 Ongoing
      JASODA COMMERCIAL PVT LTD U51909WB1996PTC078773 Director 2013-09-04 Ongoing
      RAJMANDIR COMMERCIAL PRIVATE LIMITED U51909WB2003PTC097479 Director - 2009-02-01
      SWIFT SAREES PRIVATE LIMITED U51909WB2008PTC129054 Director - 2010-09-25
      COMFORT DEALMARK PRIVATE LIMITED U52190WB2011PTC160704 Additional Director - 2018-07-23
      COMFORT DEALMARK PRIVATE LIMITED U52190WB2011PTC160704 Director - 2019-06-28
      BHAWNA COMPUTERS PRIVATE LIMITED U52392WB2004PTC097633 Director - 2008-09-10
      DHANBAD GUEST HOUSE PRIVATE LIMITED U55101WB2010PTC141121 Additional Director - 2011-09-24
      DHANBAD GUEST HOUSE PRIVATE LIMITED U55101WB2010PTC141121 Director 2011-09-24 Ongoing
      SUMMERWOOD REALTORS PRIVATE LIMITED U70100WB2003PTC097497 Director - 2009-08-06
      JHAWAR TOWERS PRIVATE LIMITED U70101WB1999PTC090730 Director - 2009-05-12
      SHOVIT PROPERTIES PRIVATE LIMITED U70102WB2009PTC132082 Director - 2010-06-15
      MUCHMORE HIRISE PRIVATE LIMITED U70102WB2013PTC194789 Director - 2014-06-19
      LINKSTAR HOMES PRIVATE LIMITED U70102WB2013PTC194806 Director - 2014-06-19
      SM PLAZA PRIVATE LIMITED U70109WB2000PTC092166 Director - 2012-05-07
      PAMELA TOWERS PVT LTD. U70200WB1989PTC046917 Managing Director - 2008-03-06
      SMART COMPUTECH PRIVATE LIMITED U72300WB2009PTC132078 Director - 2010-03-31
      GURUKRIPA WORKS PRIVATE LIMITED U74120WB2009PTC132077 Director - 2010-06-19
      FABOULS CIVIL CONTRACTORS PRIVATE LIMITED U74999WB2004PTC097848 Director - 2007-12-08
      Other Directorships of BHASKER SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      KAPILESH BUILDERS PRIVATE LIMITED U45208WB2009PTC132536 Director - 2016-04-19
      SUNBEAM ENCLAVE PRIVATE LIMITED U45208WB2009PTC132580 Director - 2015-04-16
      RANI TOWERS PRIVATE LIMITED U45208WB2009PTC132581 Director 2013-11-23 Ongoing
      SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Director - 2015-03-13
      SUNVIEW BUILDERS PRIVATE LIMITED U45400WB2008PTC123707 Director - 2016-08-30
      DEWPOINT PROMOTER PRIVATE LIMITED U45400WB2008PTC123720 Director - 2014-05-23
      PARIKSHIT AGRITECH PRIVATE LIMITED U51109UR2005PTC008695 Director - 2018-03-31
      BARBARIK COMMOTRADE PRIVATE LIMITED U51109WB2005PTC103872 Director - 2018-06-15
      KAMRUP AGRO PRIVATE LIMITED U51109WB2005PTC103873 Director 2013-07-02 Ongoing
      ASTHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103879 Director - 2015-04-16
      ASTHA HERBAL PRIVATE LIMITED U51109WB2005PTC103881 Director - 2015-09-23
      TISTA VINIMAY PRIVATE LIMITED U51109WB2005PTC103884 Director - 2014-09-18
      BHAGWATI GOODS PRIVATE LIMITED U51109WB2005PTC103887 Director - 2016-08-04
      TISTA SALES PRIVATE LIMITED U51109WB2005PTC104009 Director - 2014-09-18
      SELENG TEA ESTATE PRIVATE LIMITED U51109WB2006PTC107274 Director - 2010-11-05
      AMRIT PROJECTS LTD U65922WB1990PLC050197 Additional Director - 2010-01-18
      SM PLAZA PRIVATE LIMITED U70109WB2000PTC092166 Director 2013-10-25 Ongoing
      Other Directorships of PARMANAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUNVIEW BUILDERS PRIVATE LIMITED U45400WB2008PTC123707 Director - 2017-10-21
      ASHWARYA AAWAS PRIVATE LIMITED U45400WB2008PTC123710 Director - 2019-02-18
      SHIVSAKTI BUILDCON PRIVATE LIMITED U45400WB2012PTC172954 Director - 2022-11-04
      SUBHDATA REALTORS PRIVATE LIMITED U45400WB2012PTC172961 Director - 2018-03-31
      NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2017-06-27
      VIDYA COMMODEAL PRIVATE LIMITED U51909WB2010PTC146962 Director - 2023-08-01
      BABASHYAM EXPORTS LIMITED U51909WB2014PLC199942 Director - 2018-03-31
      KHATUSHYAM VINIMAY LIMITED U51909WB2014PLC199946 Director 2015-07-25 Ongoing
      SANWARASETH MERCANTILE LIMITED U51909WB2014PLC199948 Director - 2016-07-01
      SHIVSHANKAR MERCHANTS LIMITED U51909WB2014PLC199950 Director - 2019-04-29
      SANWARASETH MERCHANTS LIMITED U51909WB2014PLC199968 Director - 2020-11-16
      HIMALAYAN CARRIERS PVT LTD U63090WB1988PTC045141 Director 2016-10-03 Ongoing
      MAHESHWARAM PROJECTS PRIVATE LIMITED U70109DL2010PTC385553 Director - 2017-09-21
      SUMMIT INDIA ADVISORY PRIVATE LIMITED U74900MH2011PTC218354 Additional Director - 2018-09-30
      SUMMIT INDIA ADVISORY PRIVATE LIMITED U74900MH2011PTC218354 Director 2018-09-30 Ongoing
      JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2022-11-02
      Other Directorships of SANGEETA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ABHILASHA DEALER PRIVATE LIMITED U51109WB2007PTC119646 Director 2017-12-20 Ongoing
      SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director 2017-12-20 Ongoing
      Other Directorships of LALIT CHANANI
      Company Name CIN Designation Appointment Date Cessation
      PEACOCK TRADERS & EXPORTORS LTD L51109WB1982PLC035511 Director - 2015-03-03
      BLOOMFIELD EQUITY SERVICES PVT LTD U19116WB1994PTC061558 Director - 2015-03-03
      BRIGEDOUS EXIM PVT. LTD. U19116WB1994PTC061559 Director - 2015-03-03
      NAVNIRMAN PROMOTERS PRIVATE LIMITED U45208WB2009PTC132529 Director - 2014-01-11
      PARUL INFRACON PRIVATE LIMITED U45208WB2009PTC132589 Director - 2013-04-10
      ORCHID DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117188 Director - 2018-08-10
      SPLENDOR INFRABUILD PRIVATE LIMITED U45400WB2008PTC123704 Director - 2013-11-12
      UMANG ENCLAVE PRIVATE LIMITED U45400WB2008PTC123706 Director - 2013-11-12
      SUNVIEW BUILDERS PRIVATE LIMITED U45400WB2008PTC123707 Director - 2013-09-28
      ASHWARYA AAWAS PRIVATE LIMITED U45400WB2008PTC123710 Director - 2013-11-12
      MOONCITY HOMES PRIVATE LIMITED U45400WB2008PTC123712 Director - 2013-11-12
      ACCORD HOMES PRIVATE LIMITED U45400WB2008PTC123716 Director - 2009-10-31
      DEWPOINT PROMOTER PRIVATE LIMITED U45400WB2008PTC123720 Director - 2013-09-28
      KASTOORI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123722 Director - 2013-11-18
      TOUCHSTONE ENCLAVE PRIVATE LIMITED U45400WB2008PTC123725 Director - 2013-11-18
      ALLIED AAWAS PRIVATE LIMITED U45400WB2008PTC123726 Director - 2015-03-03
      VISION DEVCON PRIVATE LIMITED U45400WB2008PTC123757 Director - 2015-03-03
      AMRIT RESIDENCY PRIVATE LIMITED U45400WB2008PTC123761 Director - 2013-11-12
      PARUL TOWERS PRIVATE LIMITED U45400WB2008PTC123763 Director - 2016-07-28
      KHANDAWA DEVELOPERS PRIVATE LIMITED U45400WB2009PTC132530 Director - 2013-12-10
      SMITA PLAZA PRIVATE LIMITED U45400WB2009PTC132543 Director - 2014-01-18
      RICHFIELD NIRMAN PRIVATE LIMITED U45400WB2009PTC132544 Director - 2013-04-10
      KARUNA ELECTRONICS PVT LTD U51909WB1994PTC061819 Director - 2015-02-23
      JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director 2015-03-27 Ongoing
      HUDRAIT RESIDENTS ASSOCIATION U85300WB2021NPL247684 Director - 2022-04-25

      CIN Company Name Company Address
      U31908WB2009PTC137478 TECHNO COMMERCIAL COMPANY PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, 8TH FLOOR, GATE NO. 3, ROO M NO. 4, , KOLKATA, West Bengal, India - 700001
      U74120WB2007PTC120398 RIDHI SIDHI ADVISORY PRIVATE LIMITED. 18, RABINDRA SARANI PODDAR COURT, GATE NO. 4, 4TH FLOOR, ROO M NO. 4 , KOLKATA, West Bengal, India - 700001
      U74140WB2005PLC104798 SHEROWALI ADVISORY SERVICES LIMITED 18, RABINDRA SARANI PODDAR COURT, GATE NO. 4, 4TH FLOOT, ROO M NO. 3 , KOLKATA, West Bengal, India - 700001
      U52311WB1989PTC048053 ARUN MERCANTILES PVT LTD 18, Rabindra Sarani, Poddar Court, Gate No. 1, 3rd Floor, Roo m No. 304, , Kolkata, West Bengal, India - 700001
      U51909WB2016PTC216966 PRAYOM TRADECOM PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 1, 3RD FLOOR, ROO M NO. 305 , KOLKATA, West Bengal, India - 700001
      U51909WB1990PTC049593 SWEETY TRADE & AGENCY PVT.LTD. 18, Rabindra Sarani, Poddar Court, Gate No. 1, 3rd Floor, Roo m No. 304, , Kolkata, West Bengal, India - 700001
      U70101WB1993PTC059846 MONIKA BUILDERS & FINCON PVT LTD 18, Rabindra Sarani, Poddar Court, Gate No. 1, 3rd Floor, Roo m No. 304, , Kolkata, West Bengal, India - 700001
      U70109WB2012PTC172459 NAMMAN BUILDWELLS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate No. 1, 3rd Floor, Roo m No. 304, , Kolkata, West Bengal, India - 700001
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      U65921WB1994PLC064724 AUXILIUM LEASING & FINANCIAL LTD. 18, Rabindra Sarani, Room No. 308, Room No. 308,Floor 3, Gate No. 4, Poddar Court , Kolkata, West Bengal, India - 700001
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      L51909WB1982PLC035283 ARC FINANCE LTD 18, RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125083 SUKHDHAN VINIMAY PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 4TH FLOOR, ROOM NO - 3 , KOLKATA, West Bengal, India - 700001
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      L27104WB1980PLC033133 KALPATARU ENGINEERING LTD 18, Rabindra Sarani Poddar Court, Gate No. 4, 4th Floor, Room No. 4 Kolkat a-700001 , kolkata, West Bengal, India - 700001
      U20232WB2012PTC174512 ARIHANT TIMBERS PRIVATE LIMITED 18, Rabindra Sarani, Room No. 308,Floor 3, Gate No. 4, Poddar Court, , Kolkata, West Bengal, India - 700001
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      U74999WB1992PTC055553 HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD 18, Rabindra Sarani, Room No. 308 Floor 3, Gate No. 4, Poddar Court , kolkata, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100704104 2023-03-06 - 2023-08-17 5,053,200.00 DCB BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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