• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TOPAZ ENCLAVE PRIVATE LIMITED

      CIN: U45400WB2009PTC136388 As on: 2026-07-13
      Purchase Report

      TOPAZ ENCLAVE PRIVATE LIMITED (CIN: U45400WB2009PTC136388) is a Private company incorporated on 30 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 704300.00.

      TOPAZ ENCLAVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TOPAZ ENCLAVE 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 TOPAZ ENCLAVE PRIVATE LIMITED are SHANKER KUMAR KHETAN, and SHAMBHU KUMAR KHETAN.

      TOPAZ ENCLAVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2009PTC136388 and its registration number is 136388. Users may contact TOPAZ ENCLAVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPAZ ENCLAVE PRIVATE LIMITED is 13, K.B.SARANI BLOCK-C -303 , KOLKATA, West Bengal, India - 700080.

      Current status of TOPAZ ENCLAVE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TOPAZ ENCLAVE 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 TOPAZ ENCLAVE

      Purchase full report of TOPAZ ENCLAVE

      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 TOPAZ ENCLAVE 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 TOPAZ ENCLAVE
      DIN Director Name Designation Appointment Date
      00392289 SHANKER KUMAR KHETAN Director 2018-11-15
      02656127 SHAMBHU KUMAR KHETAN Director 2009-06-30
      Past Directors & Key Managerial Personnel of TOPAZ ENCLAVE
      DIN Director Name Designation Appointment Date Cessation
      00392289 SHANKER KUMAR KHETAN Director - 2012-10-01
      00392377 SANJAY KUMAR KHETAN Director - 2012-06-21
      06445930 DINESH KUMAR DUBEY Director - 2018-11-16
      Other Directorships of SHANKER KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      PROTECT HOME LLP AAA-0353 Designated Partner 2009-11-10 Ongoing
      KASSA INFRA PROJECTS LLP AAH-5644 Designated Partner 2016-10-06 Ongoing
      ECO TYREX LLP AAI-7544 Designated Partner 2017-03-06 Ongoing
      NOVAS COMMERCIAL PVT. LTD. U17111MP1995PTC023453 Director - 2008-07-14
      SUCHITRA DYEING AND PRINTING MILLS PRIVATE LIMITED U17120GJ1983PTC066478 Director - 2008-07-12
      UNIQUE HIRISE PRIVATE LIMITED U45203WB2009PTC139866 Director - 2012-10-01
      BHAGWATI NIRMAN PVT LTD U45400WB2005PTC106162 Additional Director 2007-08-06 Ongoing
      BLUESKY ENCLAVE PRIVATE LIMITED U45400WB2010PTC142094 Director 2016-03-25 Ongoing
      BONANZA ENCLAVE PRIVATE LIMITED U45400WB2010PTC142095 Director 2018-11-15 Ongoing
      AAKANSHA INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC142096 Director 2011-01-01 Ongoing
      KUTIR COMMERCIAL PRIVATE LIMITED U51909DL2008PTC349751 Director - 2011-08-30
      AYUSH VINIMAY PRIVATE LIMITED U51909WB2005PTC101119 Director 2005-06-01 Ongoing
      AMAZING VINIMAY PRIVATE LIMITED U51909WB2008PTC127892 Director - 2011-09-23
      ECO TYREX PRIVATE LIMITED U52190WB2011PTC161670 Director - 2017-03-05
      AURIC TRADEFIN PVT LTD U67120MH1996PTC294531 Director - 2008-07-11
      IGNEOUS DEVELOPERS PRIVATE LIMITED U70100UP1994PTC063664 Director - 2008-12-31
      HAPPY BAGANS PRIVATE LIMITED U70102WB2010PTC145028 Director 2018-11-15 Ongoing
      HAPPY BAGANS PRIVATE LIMITED U70102WB2010PTC145028 Director - 2012-10-01
      GATEWAY ENCLAVE PRIVATE LIMITED U70102WB2010PTC154482 Director 2018-11-15 Ongoing
      RANGOLI NIKETAN PRIVATE LIMITED U70102WB2010PTC154483 Director 2018-11-15 Ongoing
      TREND INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC154484 Director - 2012-10-01
      B.L.LAND DEVELOPERS PRIVATE LIMITED U70106WB2004PTC097989 Director - 2008-07-24
      ANNA PROPERTIES CONSULTANTS PRIVATE LIMI TED U70109WB2011PTC168018 Director 2011-09-22 Ongoing
      AMAZING TOWERS PRIVATE LIMITED U70109WB2012PTC185527 Director - 2012-11-15
      Other Directorships of SANJAY KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      INDERDEV GOODS PRIVATE LIMITED U15122BR2006PTC014313 Director - 2010-10-08
      NOVAS COMMERCIAL PVT. LTD. U17111MP1995PTC023453 Director - 2009-09-28
      SOHAN DEEP CONSTRUCTION PVT LTD U18101DL1987PTC363389 Director - 2011-09-22
      UNIQUE HIRISE PRIVATE LIMITED U45203WB2009PTC139866 Director 2018-07-20 Ongoing
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2011-09-23
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2011-09-23
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2011-09-23
      ALLIED INFRACON PRIVATE LIMITED U45400WB2008PTC121306 Director - 2010-11-01
      SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Director - 2011-09-23
      JAGRITI SUPPLIERS PRIVATE LIMITED U51100MH2005PTC301050 Director - 2008-12-31
      GAJANAN DEALERS PRIVATE LIMITED U51109AS2005PTC017422 Director - 2010-05-03
      RICH VALLEY TRADERS PRIVATE LIMITED U51109AS2005PTC017423 Director - 2011-11-01
      MULLICK ENTERPRISES PRIVATE LIMITED U51109WB1998PTC088246 Director - 2009-07-06
      DRISTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC101812 Director - 2008-01-09
      RITURAJ MERCHANTS PRIVATE LIMITED U51109WB2005PTC101813 Director - 2007-08-24
      SIDHANT TIE-UP PRIVATE LIMITED U51109WB2005PTC101823 Director - 2008-12-30
      LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Director - 2011-09-23
      PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Director - 2011-09-24
      DOYEN VANIJYA PRIVATE LIMITED U51109WB2005PTC105264 Director - 2011-09-23
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2011-09-23
      FLEXO IMPEX PVT LTD U51909KA1994PTC047160 Director - 2009-03-06
      GOURISHANKAR DISTRIBUTORS PRIVATE LIMITED U51909RJ2011PTC083043 Director - 2019-01-30
      FLEXO CONTRA PVT. LTD. U51909WB1994PTC066286 Director - 2010-01-20
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2011-09-23
      NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Director - 2009-06-30
      BABA MARKETING PRIVATE LIMITED U51909WB2003PTC097140 Director - 2010-09-22
      BABA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC097742 Director - 2009-10-13
      AYUSH VINIMAY PRIVATE LIMITED U51909WB2005PTC101119 Director 2005-06-01 Ongoing
      TANYA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101429 Director - 2008-12-30
      SPANDAN TIE-UP PRIVATE LIMITED U51909WB2010PTC142498 Director 2018-07-20 Ongoing
      PRIMARY TRADELINKS PRIVATE LIMITED U51909WB2010PTC142500 Director 2018-07-20 Ongoing
      SKYLIGHT TRADELINKS PRIVATE LIMITED U51909WB2010PTC142501 Director 2018-07-20 Ongoing
      TOPLINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142504 Director 2018-07-20 Ongoing
      ZENSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC145074 Director 2018-07-20 Ongoing
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director 2018-07-20 Ongoing
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director 2018-07-20 Ongoing
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director 2018-07-20 Ongoing
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director 2018-07-20 Ongoing
      RAJSHREE DEALTRADE PRIVATE LIMITED U51909WB2010PTC155046 Director 2018-07-20 Ongoing
      TINMURTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC155079 Director 2018-07-20 Ongoing
      JAGDISH VINTRADE PRIVATE LIMITED U51909WB2011PTC157331 Director 2015-03-31 Ongoing
      SUBHMANGAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC157908 Director 2015-03-31 Ongoing
      MURARI VINCOM PRIVATE LIMITED U51909WB2011PTC157913 Director 2015-03-31 Ongoing
      MAUSAM MERCANTILES PRIVATE LIMITED U51909WB2011PTC158202 Director 2015-03-31 Ongoing
      JAY PRAKASH DEALMARK PRIVATE LIMITED U51909WB2011PTC159880 Director 2015-03-31 Ongoing
      CROSSROAD COMMODITIES PRIVATE LIMITED U51909WB2011PTC170900 Director 2015-03-31 Ongoing
      NIGHTANGLE IMPEX PRIVATE LIMITED U51909WB2011PTC170914 Director 2015-03-31 Ongoing
      PRIMELINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC170919 Director 2015-03-31 Ongoing
      REMIND COMMODITIES PRIVATE LIMITED U51909WB2011PTC170920 Director 2015-03-31 Ongoing
      LINKLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC170908 Director 2015-03-31 Ongoing
      NONSTOP VINCOM PRIVATE LIMITED U52190WB2011PTC170915 Director 2015-03-31 Ongoing
      ORIENT MARCOM PRIVATE LIMITED U52190WB2011PTC170916 Director 2015-03-31 Ongoing
      OPINION SUPPLIERS PRIVATE LIMITED U52190WB2011PTC170917 Director 2015-03-31 Ongoing
      AMEX SUPPLIERS PRIVATE LIMITED U52599WB2011PTC170902 Director 2015-03-31 Ongoing
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director - 2011-09-23
      AURIC TRADEFIN PVT LTD U67120MH1996PTC294531 Director - 2010-08-31
      ANUBHAV PROMOTERS PRIVATE LIMITED U70101BR2004PTC023885 Director - 2009-12-01
      B.L.LAND DEVELOPERS PRIVATE LIMITED U70106WB2004PTC097989 Director - 2011-07-01
      LAKEVIEW DEVCON PRIVATE LIMITED U70109WB2011PTC170906 Director 2015-03-31 Ongoing
      MOONLINK REALCON PRIVATE LIMITED U70109WB2011PTC170913 Director 2015-03-31 Ongoing
      SHAMBHURESHWAR VINCOM PRIVATE LIMITED U72900WB2000PTC091227 Director - 2011-03-31
      AMARLAXMI COMPUTERS PRIVATE LIMITED U72900WB2011PTC170901 Director 2015-03-31 Ongoing
      MINDTRACK SOFTECH PRIVATE LIMITED U72900WB2011PTC170910 Director 2015-03-31 Ongoing
      BARON CONSULTANTS PVT LTD U74140WB1988PTC043667 Director - 2008-08-25
      SPARSH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145079 Director 2018-07-20 Ongoing
      PRO EDGE FITNESS PRIVATE LIMITED U74999WB1998PTC086578 Director - 2007-08-18
      Other Directorships of SHAMBHU KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      UNIQUE HIRISE PRIVATE LIMITED U45203WB2009PTC139866 Director 2009-12-02 Ongoing
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2011-09-23
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2011-09-23
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2011-09-23
      ALLIED INFRACON PRIVATE LIMITED U45400WB2008PTC121306 Director - 2010-11-01
      SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Director - 2011-09-23
      SUPERIOR ENCLAVE PRIVATE LIMITED U45400WB2009PTC139867 Director 2009-12-02 Ongoing
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director - 2011-12-14
      ADVENT COMMODEAL PRIVATE LIMITED U51101WB2010PTC145010 Director 2015-03-31 Ongoing
      ADVENT VINTRADE PRIVATE LIMITED U51101WB2010PTC145011 Director 2015-03-31 Ongoing
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2010-09-30
      NIMBUS DISTRIBUTORS PVT LTD U51109DL2006PTC274330 Director - 2009-10-19
      AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Director - 2011-10-19
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2011-10-19
      SMART VYAPAAR PRIVATE LIMITED U51109WB2005PTC103907 Director - 2011-10-15
      ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director - 2011-10-19
      PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Director - 2021-03-11
      MAXIM TIE-UP PRIVATE LIMITED U51109WB2005PTC105295 Director - 2011-12-05
      DARSH DEVELOPER PRIVATE LIMITED U51109WB2005PTC105319 Director - 2010-04-12
      SURSADHNA VYAPAAR PVT LTD U51109WB2006PTC107241 Director - 2009-11-09
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2011-12-05
      IDEA VINIMAY PRIVATE LIMITED U51109WB2008PTC126214 Director - 2013-08-16
      SANKATMOCHAK VINCOM PRIVATE LIMITED U51109WB2010PTC154613 Additional Director - 2023-09-29
      SANKATMOCHAK VINCOM PRIVATE LIMITED U51109WB2010PTC154613 Director 2022-04-01 Ongoing
      HILLTOP COMMODEAL PRIVATE LIMITED U51109WB2010PTC154901 Director 2014-11-10 Ongoing
      MAHADHAN VANIJYA PRIVATE LIMITED U51109WB2010PTC155230 Director 2014-11-10 Ongoing
      KUTIR COMMERCIAL PRIVATE LIMITED U51909DL2008PTC349751 Director - 2011-08-30
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2019-01-30
      VIJAYRATH TRADELINK PRIVATE LIMITED U51909RJ2010PTC083085 Director - 2019-01-30
      ROSEBERRY MERCANTILE PVT LTD U51909UP1996PTC124033 Director - 2010-11-08
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2011-09-23
      MAHIMA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099391 Director - 2010-08-02
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Director - 2012-09-28
      LUPIN VANIJYA PRIVATE LIMITED U51909WB2010PTC142496 Additional Director - 2023-09-29
      LUPIN VANIJYA PRIVATE LIMITED U51909WB2010PTC142496 Director 2022-04-01 Ongoing
      DAULAT MARKETING PRIVATE LIMITED U51909WB2010PTC142499 Additional Director - 2023-09-26
      DAULAT MARKETING PRIVATE LIMITED U51909WB2010PTC142499 Director 2022-04-01 Ongoing
      SPARK VANIJYA PRIVATE LIMITED U51909WB2010PTC142502 Additional Director - 2022-11-16
      SILVERTOSS SALES PRIVATE LIMITED U51909WB2010PTC142878 Additional Director - 2023-09-27
      SILVERTOSS SALES PRIVATE LIMITED U51909WB2010PTC142878 Director 2022-04-01 Ongoing
      CROSSWORD AGENCIES PRIVATE LIMITED U51909WB2010PTC142879 Director 2022-04-01 Ongoing
      ARAVALI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142880 Additional Director - 2023-09-27
      ARAVALI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142880 Director 2022-04-01 Ongoing
      ADVENT SALES PRIVATE LIMITED U51909WB2010PTC145009 Director 2015-03-31 Ongoing
      DESIRE MERCANTILES PRIVATE LIMITED U51909WB2010PTC145047 Director 2015-03-31 Ongoing
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director 2015-03-31 Ongoing
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Additional Director - 2023-09-27
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director 2022-04-01 Ongoing
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director 2015-03-31 Ongoing
      CROSSROAD COMMODITIES PRIVATE LIMITED U51909WB2011PTC170900 Director 2015-03-31 Ongoing
      PRIMELINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC170919 Director 2015-03-31 Ongoing
      REMIND COMMODITIES PRIVATE LIMITED U51909WB2011PTC170920 Director 2015-03-31 Ongoing
      SHIVDHARA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170925 Director 2015-03-31 Ongoing
      LINKLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC170908 Director 2015-03-31 Ongoing
      BHIMA SHANKAR HOLDINGS PVT LTD U65999WB1995PTC067370 Additional Director - 2023-09-29
      BHIMA SHANKAR HOLDINGS PVT LTD U65999WB1995PTC067370 Director 2022-04-01 Ongoing
      POSITIVE PROPERTIES PRIVATE LIMITED U70100WB2010PTC154626 Director - 2020-12-17
      TREND INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC154484 Director 2018-07-20 Ongoing
      SAVERA TOWERS PRIVATE LIMITED U70109WB2010PTC154627 Director - 2020-12-17
      SKYLARK NIKETAN PRIVATE LIMITED U70109WB2011PTC166105 Director 2018-07-20 Ongoing
      RAMSHILA ENTERPRISES PVT. LTD. U72200WB1994PTC061382 Director - 2011-02-01
      AMARLAXMI COMPUTERS PRIVATE LIMITED U72900WB2011PTC170901 Director 2015-03-31 Ongoing
      LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director - 2021-03-11
      PARAGON MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145044 Director 2015-03-31 Ongoing
      JAGGATTARINI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178644 Director - 2021-03-11
      MIRAJ CREATIONS PRIVATE LIMITED U92100MH2005PTC207512 Director - 2009-11-21
      Other Directorships of DINESH KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      BONANZA ENCLAVE PRIVATE LIMITED U45400WB2010PTC142095 Director - 2018-11-16
      CHANDRAMUKHI DEALER PRIVATE LIMITED U51101WB2010PTC152971 Director 2015-03-31 Ongoing
      PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Director - 2019-10-10
      JATADHARI VINCOM PRIVATE LIMITED U51909WB2010PTC153098 Director 2015-03-31 Ongoing
      PANCHTANTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153130 Director 2015-03-31 Ongoing
      ROOTSTAR VANIJYA PRIVATE LIMITED U51909WB2010PTC153132 Director 2015-03-31 Ongoing
      RUDRAMALA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153133 Director 2015-03-30 Ongoing
      SUBHRATAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153135 Director 2015-03-30 Ongoing
      SUBHDATA VINTRADE PRIVATE LIMITED U51909WB2010PTC155082 Director 2015-03-30 Ongoing
      SUBHMANGAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC157908 Director 2015-03-30 Ongoing
      HAPPY BAGANS PRIVATE LIMITED U70102WB2010PTC145028 Director - 2018-11-16
      GATEWAY ENCLAVE PRIVATE LIMITED U70102WB2010PTC154482 Director - 2018-11-16
      RANGOLI NIKETAN PRIVATE LIMITED U70102WB2010PTC154483 Director - 2018-11-16
      STRONGWELL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151251 Director 2015-03-30 Ongoing
      FASTMOVE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154679 Director 2015-03-31 Ongoing
      BUDS DEALERS PRIVATE LIMITED U74999WB2010PTC154686 Director - 2017-06-24
      PUNCTUAL COMMOSALE PRIVATE LIMITED U74999WB2010PTC154730 Director 2015-03-31 Ongoing
      KAMYABI MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154732 Director 2015-03-31 Ongoing
      MOONSHINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2010PTC154733 Director 2015-03-31 Ongoing
      SUNBRIGHT COMMOSALE PRIVATE LIMITED U74999WB2010PTC154759 Director 2015-03-30 Ongoing

      CIN Company Name Company Address
      U45400WB2010PTC142094 BLUESKY ENCLAVE PRIVATE LIMITED 13, K. B. SARANI, BLOCK-C-303, , KOLKATA, West Bengal, India - 700080
      U45400WB2010PTC142095 BONANZA ENCLAVE PRIVATE LIMITED 13, K. B. SARANI, BLOCK-C-303, , KOLKATA, West Bengal, India - 700080
      U45400WB2010PTC142096 AAKANSHA INFRA PROJECTS PRIVATE LIMITED 13, K. B. SARANI, BLOCK-C-303, , KOLKATA, West Bengal, India - 700080
      U70102WB2010PTC154482 GATEWAY ENCLAVE PRIVATE LIMITED 13, K.B. SARANI, BLOCK-C-303, , KOLKATA, West Bengal, India - 700080
      U70102WB2010PTC154483 RANGOLI NIKETAN PRIVATE LIMITED 13, K.B. SARANI, BLOCK-C-303, , KOLKATA, West Bengal, India - 700080
      U70102WB2010PTC154484 TREND INFRA DEVELOPERS PRIVATE LIMITED 13, K.B. SARANI, BLOCK-C-303, , KOLKATA, West Bengal, India - 700080
      U70102WB2010PTC145028 HAPPY BAGANS PRIVATE LIMITED 13 K. B. SARANI BLOCK-C, FLAT NO. 303 , KOLKATA, West Bengal, India - 700080
      U70109WB2011PTC165942 DHANKUBER PROPERTIES PRIVATE LIMITED 13, K. B. SARANI. ROOM NO. C-303, , KOLKATA, West Bengal, India - 700080
      U70109WB2011PTC165944 LAMBODAR HOMES PRIVATE LIMITED 13, K. B. SARANI. ROOM NO. C-303, , KOLKATA, West Bengal, India - 700080
      U70109WB2011PTC166102 MIDWAY PROPERTIES PRIVATE LIMITED 13, K. B. SARANI. ROOM NO. C-303, , KOLKATA, West Bengal, India - 700080
      U70109WB2011PTC166105 SKYLARK NIKETAN PRIVATE LIMITED 13, K. B. SARANI. ROOM NO. C-303, , KOLKATA, West Bengal, India - 700080
      AAC-4101 PRS GASES COMPANY LLP 48, K.B SARANI (BACK SIDE OF 13, K.B. SARANI) WARD NO- 21 KOLKATA, West Bengal, India - 700080
      U52190WB2011PTC170903 DREAMWAY TRACOM PRIVATE LIMITED 13, K. B. SARANI BLOCK-A, 4TH FLOOR , KOLKATA, West Bengal, India - 700080
      U51909WB2010PTC156349 SUNGOLD SALES PRIVATE LIMITED 13,K.B. SARANI, MALL ENCLAVE BLOCK-A1 , KOLKATA, West Bengal, India - 700080
      U51909WB2011PTC170907 MINDPOWER TRADELINKS PRIVATE LIMITED 13, K. B. SARANI BLOCK-A, 4TH FLOOR , KOLKATA, West Bengal, India - 700080
      U51909WB2011PTC170921 ROCKSTAR BARTER PRIVATE LIMITED 13, K. B. SARANI BLOCK-A, 4TH FLOOR , KOLKATA, West Bengal, India - 700080
      U51909WB2011PTC170926 SMOOTHLY DEALTRADE PRIVATE LIMITED 13, K. B. SARANI BLOCK-A, 4TH FLOOR , KOLKATA, West Bengal, India - 700080
      U51909WB2011PTC170933 WOODLAND DEALMARK PRIVATE LIMITED 13, K. B. SARANI BLOCK-A, 4TH FLOOR , KOLKATA, West Bengal, India - 700080
      U51101WB2010PTC146079 POSSIBLE VINCOM PRIVATE LIMITED 13, K. B. SARANI, MALL ENCLAVE , BLOCK-A , KOLKATA, West Bengal, India - 700080
      U72900WB2011PTC170904 FASTFLOW INFOTECH PRIVATE LIMITED 13, K. B. SARANI BLOCK-A, 4TH FLOOR , KOLKATA, West Bengal, India - 700080
      U70109WB2011PTC170912 MONITOR HOUSING PRIVATE LIMITED 13, K. B. SARANI BLOCK-A, 4TH FLOOR , KOLKATA, West Bengal, India - 700080
      U70109WB2011PTC170918 PASSION INFRA PROJECTS PRIVATE LIMITED 13, K. B. SARANI BLOCK-A, 4TH FLOOR , KOLKATA, West Bengal, India - 700080
      U51909WB2011PTC169498 EFFICENT VYAPAAR PRIVATE LIMITED 13, K. B. SARANI, 5TH FLOOR, BLOCK-A1, , KOLKATA, West Bengal, India - 700080
      U51909WB2011PTC169499 GLITTER COMMODITIES PRIVATE LIMITED 13, K. B. SARANI, 5TH FLOOR, BLOCK-A1, , KOLKATA, West Bengal, India - 700080
      U51909WB2011PTC169500 HILIFE VYAPAAR PRIVATE LIMITED 13, K. B. SARANI, 5TH FLOOR, BLOCK-A1, , KOLKATA, West Bengal, India - 700080
      U51909WB2011PTC169505 SEAVIEW COMMERCIAL PRIVATE LIMITED 13, K. B. SARANI, 5TH FLOOR, BLOCK-A1, , KOLKATA, West Bengal, India - 700080
      U51909WB2011PTC169507 STARGOLD VANIJYA PRIVATE LIMITED 13, K. B. SARANI, 5TH FLOOR, BLOCK-A1, , KOLKATA, West Bengal, India - 700080
      U51909WB2011PTC169514 SKYTOUCH SALES PRIVATE LIMITED 13, K. B. SARANI, 5TH FLOOR, BLOCK-A1, , KOLKATA, West Bengal, India - 700080
      U51109WB2007PTC120179 ASHOK FERROALLOYS TRADING PRIVATE LIMITED 13 K B SARANI BLOCK - A, FLAT NO. 403 , KOLKATA, West Bengal, India - 700080
      View all companies with similar address

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99