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      LUBNA ENCLAVE PRIVATE LIMITED

      CIN: U45400WB2010PTC151769 As on: 2026-07-13
      Purchase Report

      LUBNA ENCLAVE PRIVATE LIMITED (CIN: U45400WB2010PTC151769) is a Private company incorporated on 29 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8500000.00 and its paid up capital is Rs. 8399950.00.

      LUBNA ENCLAVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUBNA 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 LUBNA ENCLAVE PRIVATE LIMITED are MANOJ KUMAR MANDAL, and PRADEEP YADAV.

      LUBNA ENCLAVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2010PTC151769 and its registration number is 151769. Users may contact LUBNA ENCLAVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUBNA ENCLAVE PRIVATE LIMITED is 19 BRITISH INDIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700069.

      Current status of LUBNA ENCLAVE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LUBNA 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 LUBNA ENCLAVE

      Purchase full report of LUBNA 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 LUBNA 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 LUBNA ENCLAVE
      DIN Director Name Designation Appointment Date
      05252182 MANOJ KUMAR MANDAL Director 2017-09-23
      07962469 PRADEEP YADAV Director 2022-07-15
      Past Directors & Key Managerial Personnel of LUBNA ENCLAVE
      DIN Director Name Designation Appointment Date Cessation
      06692171 CHANDRA SHEKHAR JHA Director - 2019-05-22
      07663648 NAGENDRA SINGH Director - 2018-01-29
      08268730 SUNIL KARMAKAR Director - 2022-07-15
      00533424 SANJAY AGARWAL KUMAR Director - 2012-05-25
      02269773 MEGHA PATANGI Director - 2011-01-17
      05113091 GEETA DEVI MANDAL Director - 2013-06-12
      05252240 RAJEEV RAY Director - 2013-03-23
      07928411 LAKSHMI KAR Director - 2017-09-25
      01688046 CHANDAN MANDAL Director - 2017-10-04
      02542021 RAJ KUMAR MISHRA Director - 2012-09-18
      02965553 JAGDEO MONDAL Director - 2017-09-07
      Other Directorships of MANOJ KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      AUTUMN BUILDERS LIMITED L14299WB2009PLC133130 Director - 2013-12-23
      VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director 2012-03-12 Ongoing
      SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director 2024-04-05 Ongoing
      GEETA ENCLAVE PRIVATE LIMITED U45400WB2012PTC185415 Director 2024-03-29 Ongoing
      SOURAV ENCLAVE (INDIA) PRIVATE LIMITED U45400WB2012PTC188026 Director 2024-04-02 Ongoing
      MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2016-12-12
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Additional Director - 2020-07-08
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2016-03-16
      RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2016-12-12
      MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2016-05-18
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Additional Director 2019-04-10 Ongoing
      ARYAVRAT SUPPLIERS PRIVATE LIMITED U51103WB2012PTC178066 Director - 2015-06-10
      MANJIL VINIMAY PRIVATE LIMITED U51909WB2009PTC132278 Director - 2015-06-10
      SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director 2024-04-05 Ongoing
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director 2017-10-03 Ongoing
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2015-06-10
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Additional Director 2019-04-10 Ongoing
      SUMAN HEALTHCARE PRIVATE LIMITED U51909WB2011PTC161011 Director - 2014-12-11
      BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2015-08-04
      SKYLINK TRACOM PRIVATE LIMITED U51909WB2011PTC161407 Director - 2012-07-16
      METROCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161926 Director - 2015-01-03
      KHANDESHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC170681 Director 2024-03-30 Ongoing
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Additional Director 2019-04-10 Ongoing
      VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Additional Director 2019-04-10 Ongoing
      MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Director - 2015-06-17
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Additional Director 2019-04-10 Ongoing
      ARROWLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173682 Director - 2015-06-12
      TIMESOUND COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179162 Director - 2015-06-17
      SARVLOK TRADING PRIVATE LIMITED U51909WB2012PTC181199 Director - 2015-06-17
      DHANAPATI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC181202 Additional Director - 2014-12-13
      DHANAPATI VINTRADE PRIVATE LIMITED U51909WB2012PTC181203 Additional Director - 2014-12-13
      TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Additional Director - 2020-07-08
      BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2020-07-01
      WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director 2019-05-21 Ongoing
      DAY-NIGHT DEAL TRADE PRIVATE LIMITED U52190WB2011PTC158114 Director - 2014-07-15
      KHATU SALES PRIVATE LIMITED U52190WB2011PTC158198 Director - 2016-12-12
      IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Additional Director 2019-05-21 Ongoing
      BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Director - 2020-07-01
      NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director - 2016-12-12
      UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Additional Director - 2020-07-01
      NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2016-12-12
      NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director - 2016-12-12
      BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Director - 2020-07-01
      WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Additional Director - 2020-07-01
      GEETA GEMS & JEWELLERS PRIVATE LIMITED U52190WB2012PTC185120 Director 2024-03-28 Ongoing
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2015-12-23
      GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2015-08-04
      METROCITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74210WB2011PTC169336 Director - 2013-06-15
      SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director - 2016-12-12
      LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED U74900WB2011PTC157361 Director - 2016-12-12
      METROCITY INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC168593 Director - 2013-04-16
      SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Additional Director - 2020-07-08
      SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director 2024-03-27 Ongoing
      SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director 2024-03-27 Ongoing
      SOURAV NURSING HOME PRIVATE LIMITED U85110WB2012PTC181671 Director 2024-03-27 Ongoing
      Other Directorships of CHANDRA SHEKHAR JHA
      Company Name CIN Designation Appointment Date Cessation
      HANUMAN COAL TRADING PRIVATE LIMITED U10100WB2009PTC133626 Additional Director - 2016-04-19
      SURAT COKE TRADING PRIVATE LIMITED U10200WB2009PTC133522 Additional Director - 2016-04-19
      VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director - 2019-05-22
      SARASWATI POLY YARNS PRIVATE LIMITED U25200WB2010PTC140726 Additional Director - 2015-12-23
      SUMAN TOWERS PRIVATE LIMITED U45400WB2011PTC158473 Additional Director - 2015-12-23
      SUMAN INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC158540 Director - 2014-12-11
      MANJIL VINIMAY PRIVATE LIMITED U51909WB2009PTC132278 Additional Director - 2015-06-10
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2015-12-23
      SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Additional Director - 2015-06-09
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Additional Director - 2015-06-10
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2019-01-28
      BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Additional Director - 2014-12-11
      METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Additional Director - 2015-08-04
      MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Additional Director - 2015-06-17
      SARVLOK TRADING PRIVATE LIMITED U51909WB2012PTC181199 Additional Director - 2015-06-17
      MOTITREE SALES PRIVATE LIMITED U51909WB2012PTC188116 Director - 2014-02-17
      MOTITREE TRADING PRIVATE LIMITED U51909WB2012PTC188117 Director - 2016-01-05
      TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Director - 2016-01-05
      TIMETREE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188479 Director - 2014-06-17
      ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director - 2015-06-08
      GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Additional Director - 2014-12-11
      SATYUG FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC182636 Director - 2016-01-05
      SATYUG PLOT MANAGERS PRIVATE LIMITED U74140WB2012PTC182794 Director - 2016-01-05
      SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Additional Director - 2015-08-03
      SUMAN FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2010PTC152121 Additional Director - 2015-12-23
      SPEEDWELL COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC157194 Additional Director - 2015-01-03
      DEBDARU NIWAS ADVISORY PRIVATE LIMITED U74999WB2012PTC179776 Director - 2016-01-05
      SARVLOK FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179992 Director - 2016-01-05
      SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Director - 2016-01-05
      SARVADA FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181448 Director - 2016-01-05
      Other Directorships of NAGENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Additional Director - 2018-01-29
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2018-01-29
      Other Directorships of PRADEEP YADAV
      Company Name CIN Designation Appointment Date Cessation
      VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director - 2024-07-20
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Additional Director 2019-04-10 Ongoing
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Additional Director 2019-04-10 Ongoing
      RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director - 2018-07-10
      ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director - 2018-07-10
      SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2018-07-10
      AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2018-07-10
      BAISAKHI TRACOM PRIVATE LIMETED U51109WB2008PTC125806 Director 2019-05-21 Ongoing
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director 2022-07-15 Ongoing
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Additional Director 2019-04-10 Ongoing
      AMRITLAXMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156514 Director - 2018-07-10
      RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2018-07-10
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Additional Director 2019-04-10 Ongoing
      VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Additional Director 2019-04-10 Ongoing
      DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Additional Director 2019-04-10 Ongoing
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Additional Director 2019-04-10 Ongoing
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Additional Director - 2020-07-15
      DEVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174002 Additional Director - 2020-07-16
      KALYANKARI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174030 Additional Director - 2020-07-16
      KHUSHAAL INVESTMENTS ADVISORY PRIVATE LIMITED U65990WB2009PTC133218 Director - 2018-07-24
      MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director - 2018-07-10
      AMALDEEPTI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196388 Additional Director 2019-04-10 Ongoing
      AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Additional Director 2019-04-10 Ongoing
      ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Additional Director 2019-04-10 Ongoing
      WAKEETA COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196401 Additional Director - 2020-08-21
      RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Additional Director - 2020-08-21
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Additional Director 2019-04-10 Ongoing
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Additional Director 2019-04-10 Ongoing
      GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC156515 Director - 2018-07-10
      MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158353 Director - 2018-07-10
      ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Additional Director 2019-04-10 Ongoing
      Other Directorships of SUNIL KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director - 2022-07-15
      GOLDENROD PROJECTS PRIVATE LIMITED U45201WB2017PTC219693 Additional Director 2019-04-10 Ongoing
      REPONO CONSTRUCTIONS PRIVATE LIMITED U45309WB2017PTC219757 Additional Director - 2022-02-25
      SHARVARI INFRAESTATE PRIVATE LIMITED U45309WB2017PTC219819 Additional Director 2019-04-10 Ongoing
      TRANSWALL INFRABUILDCON PRIVATE LIMITED U45309WB2017PTC219834 Additional Director 2019-04-10 Ongoing
      MID-KOLKATA PROMOTERS PRIVATE LIMITED U45500WB2017PTC219688 Additional Director - 2022-02-25
      MONALISA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC134128 Director - 2022-07-15
      VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director - 2019-11-26
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2022-07-15
      QUANTICO RESTAURANTS PRIVATE LIMITED U55100WB2017PTC219765 Additional Director 2019-04-10 Ongoing
      YELLOWSTONE HOTEL & RESTAURANTS PRIVATE LIMITED U55209WB2017PTC219758 Additional Director 2019-04-10 Ongoing
      NIGHTINGALE TOURS PRIVATE LIMITED U63000WB2017PTC219754 Additional Director 2019-04-10 Ongoing
      CONVERGENT TECHNOTRONICS PRIVATE LIMITED U72900WB2017PTC219710 Additional Director 2019-04-10 Ongoing
      BRAINDOT SOFTWARES PRIVATE LIMITED U72900WB2017PTC219737 Additional Director 2019-04-10 Ongoing
      NETPEX SOFTWARES PRIVATE LIMITED U72900WB2017PTC219753 Additional Director 2019-04-10 Ongoing
      NANDINI COMPUTECH PRIVATE LIMITED U72900WB2017PTC219756 Additional Director 2019-04-10 Ongoing
      Other Directorships of SANJAY AGARWAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VIGNESH VYAPAAR PVT LTD U51109WB1993PTC061097 Director - 2010-07-12
      DARSHAN BARTER PVT LTD U51109WB1994PTC065773 Director - 2010-07-12
      STUPENDORS TRADERS PVT. LTD. U51109WB1995PTC069026 Director - 2009-04-01
      ATMA DEALERS PVT LTD U51109WB1995PTC069313 Director - 2008-08-20
      RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director 2019-03-20 Ongoing
      RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director - 2019-01-05
      ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director 2019-03-19 Ongoing
      ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director - 2019-01-06
      SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director 2019-03-20 Ongoing
      SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2019-01-06
      AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director 2019-03-19 Ongoing
      AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2019-01-06
      AHINSA SALES PROMOTION PVT LTD U51216WB1992PTC054878 Director - 2009-03-20
      IPCCA MERCHANTS PVT LTD U51909WB1994PTC065338 Director - 2010-07-12
      JHUNJHUNU COMMERCE PVT LTD U51909WB1995PTC069237 Director - 2010-07-12
      SARVASAKTI MARKETING PVT LTD U51909WB1996PTC080172 Director - 2013-10-10
      MAJORITY VANIJYA PRIVATE LIMITED U51909WB2009PTC134248 Director - 2011-02-17
      SURYAKANCHAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134288 Director - 2011-04-21
      INTERCITY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134356 Director - 2011-04-29
      ALLWINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC149055 Director - 2011-11-18
      ALPHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149057 Director - 2011-11-18
      INVOLVED SALES PRIVATE LIMITED U51909WB2010PTC149058 Director - 2011-11-18
      REFINE DEALERS PRIVATE LIMITED U51909WB2010PTC149060 Director - 2011-11-18
      SALVO VINTRADE PRIVATE LIMITED U51909WB2010PTC149063 Director - 2011-04-19
      AMRITLAXMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156514 Director 2023-06-21 Ongoing
      AMRITLAXMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156514 Director - 2019-01-05
      RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director 2023-05-12 Ongoing
      RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2019-01-05
      SANWARASETH VYAPAAR PRIVATE LIMITED U51909WB2013PTC197174 Director - 2017-12-11
      KHUSHAAL INVESTMENTS ADVISORY PRIVATE LIMITED U65990WB2009PTC133218 Director 2018-07-27 Ongoing
      MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director 2019-03-19 Ongoing
      MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director - 2019-01-05
      WIZARD INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134230 Director - 2011-02-21
      RAJYAREKHA TRADE PVT. LTD. U67120HR1993PTC093183 Director - 2008-01-10
      GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC156515 Director 2023-05-12 Ongoing
      GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC156515 Director - 2019-01-06
      MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158353 Director 2023-06-17 Ongoing
      MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158353 Director - 2019-01-05
      Other Directorships of MEGHA PATANGI
      Company Name CIN Designation Appointment Date Cessation
      MARUTI COMMODITIES ADVISORY PRIVATE LIMITED U51109WB2010PTC151661 Director - 2010-07-30
      MAA MANSA VYAPAAR PRIVATE LIMITED U51909WB2008PTC127782 Director - 2014-03-29
      MAA MANSA VYAPAAR PRIVATE LIMITED U51909WB2008PTC127782 Whole-time director - 2015-10-08
      LOHARGAL VYAPAAR PRIVATE LIMITED U51909WB2011PTC165374 Director - 2013-04-16
      KHANDESHWAR VANIJYA PRIVATE LIMITED U74110WB2008PTC129046 Director - 2009-02-16
      Other Directorships of GEETA DEVI MANDAL
      Company Name CIN Designation Appointment Date Cessation
      SUMAN TOWERS PRIVATE LIMITED U45400WB2011PTC158473 Director - 2013-06-12
      GEETA ENCLAVE PRIVATE LIMITED U45400WB2012PTC185415 Director - 2013-06-18
      VITUL IMPEX PRIVATE LIMITED U51909WB2009PTC135406 Director - 2013-03-22
      LOHARGAL VYAPAAR PRIVATE LIMITED U51909WB2011PTC165374 Director - 2022-02-25
      INTERCITY VENTURES PRIVATE LIMITED U51909WB2011PTC170680 Director - 2013-06-14
      KHANDESHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC170681 Director - 2013-06-14
      KESHAR DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143936 Director 2023-09-10 Ongoing
      ACUITY TRADECOMM PRIVATE LIMITED U52100WB2010PTC150739 Director 2023-09-09 Ongoing
      CONVERT MARKETING PRIVATE LIMITED U52100WB2010PTC150742 Director 2023-09-09 Ongoing
      GEETA GEMS & JEWELLERS PRIVATE LIMITED U52190WB2012PTC185120 Director - 2013-06-18
      GOLDVIEW DEALCOMM PRIVATE LIMITED U52390WB2010PTC142063 Director 2023-09-09 Ongoing
      EVERSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC142541 Director 2023-09-09 Ongoing
      SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director 2016-05-12 Ongoing
      SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director - 2013-06-18
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2013-06-12
      SUMAN FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2010PTC152121 Director - 2013-06-12
      SOURAV PROPERTIES PRIVATE LIMITED U74999WB2011PTC160503 Additional Director 2011-11-04 Ongoing
      SOURAV FILMCITY PRIVATE LIMITED U92100WB2012PTC181748 Director - 2013-06-14
      Other Directorships of RAJEEV RAY
      Company Name CIN Designation Appointment Date Cessation
      SUMAN FEEDS PRIVATE LIMITED U01110WB2011PTC164868 Additional Director - 2013-03-25
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Additional Director 2019-04-10 Ongoing
      ARYAVRAT SUPPLIERS PRIVATE LIMITED U51103WB2012PTC178066 Director - 2013-03-23
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Additional Director - 2020-07-15
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      CIN Company Name Company Address
      U70101WB2007PLC118006 PUSHPA CONSTRUCTION LIMITED 19, ABDUL HAMID STREET(BRITISH INDIA STREET) 2ND FLOOR, LEFTWIN , KOLKATA, West Bengal, India - 700069
      U36999WB2005PTC106078 GDJ EXPORTS PVT LTD 19, BRITISH INDIA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2008PTC124142 KALYAN TRADECOM PRIVATE LIMITED 19, BRITISH INDIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51109WB2008PTC123787 VISHAL COMMODITIES PRIVATE LIMITED 19, BRITISH INDIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U70101WB2006PTC109332 GDJ CONSTRUCTONS PVT LTD 19, BRITISH INDIA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U70200WB2009PTC137711 GDJ PROPERTIES PRIVATE LIMITED 19A, ABDUL HAMID STREET, 2ND FLOOR ( FORMERLY BRITISH INDIAN STREET) , KOLKATA, West Bengal, India - 700069
      AAB-4581 JALVIR REALTY LLP 2nd floor of premises no.19A, Abdul Hamid Street, ( formerly British Indian Street) KOLKATA, West Bengal, India - 700069
      U51909WB1993PTC060778 GORAV INTERTRADE PVT. LTD. 3 BRITISH INDIA STREET, 2ND FLOOR, UNIT D HARE STREET , KOLKATA, West Bengal, India - 700069
      U51909WB1995PTC070952 SKIPPER INTERNATIONAL PVT.LTD. 19, BRITISH INDIAN STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U66110WB2012PLC172238 RARITY AGENCIES LIMITED 16, British India Street 2nd Floor,Kolkata,Kolkata,West Bengal,700069-India
      U68100WB2024PTC269280 TERAI RETAILORS PRIVATE LIMITED East India House,,20B, British Indian Street, 2nd Floor,Kolkata,Kolkata,West Bengal,700069-India
      U51909WB2006PTC108818 RPS VINIMAY PRIVATE LIMITED 1, BRITISH INDIA STREET,5THFLOOR, KOLKATA-700069 , FLOOR, KOLKATA-700069, West Bengal, India - 000000
      U25206WB2007PTC118154 UNITED POLY PRIVATE LIMITED 19 BRITISH INDIA STREET,2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51226WB1992PLC056951 SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED 16 British India Street, 2nd Floor , Kolkata, West Bengal, India - 700069
      U74999WB2011PTC162015 AMBEY MARCOM PRIVATE LIMITED 13 BRITISH INDIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U28920WB1991PLC052122 ADHUNIK POWER TRANSMISSION LIMITED. Room No. 208, 2nd Floor 1 British India Street , Kolkata, West Bengal, India - 700069
      U45309WB2011PTC165759 TOPSIA OFFICES PRIVATE LIMITED 1, BRITISH INDIA STREET ROOM NO.-208, 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2005PTC105819 SHINING VYAPAAR PRIVATE LIMITED 3, BRITISH INDIA STREET, 2ND FLOOR, UNIT - D , KOLKATA, West Bengal, India - 700069
      U51909WB2010PTC141414 LIFELINE VINCOM PRIVATE LIMITED 3, BRITISH INDIA STREET 2ND FLOOR, UNIT - D , KOLKATA, West Bengal, India - 700069
      U51909WB2010PTC143176 TAMJAY TEA PRIVATE LIMITED 18,British India Street 2nd Floor,Room No. 211 , Kolkata, West Bengal, India - 700069
      U51390WB2010PTC152114 ANIKET VINIMAY PRIVATE LIMITED 18, BRITISH INDIA STREET 2ND FLOOR, ROOM NO. 207 , KOLKATA, West Bengal, India - 700069
      U72300WB2013PTC194248 SANVIJAY TRADECOM PRIVATE LIMITED 18, British India Street 2nd Floor, Room No. 207, , KOLKATA, West Bengal, India - 700069
      U51109WB1996PTC078184 TARZON TRACON PVT LTD 1 BRITISH INDIA STREETR NO 205D 2ND FLOOR HARE STREET , KOLKATA, West Bengal, India - 700069
      U74140WB2014PTC199719 NSC CONSULTANTS PRIVATE LIMITED 16/1A, Abdul Hamid Street, 2nd Floor Room No- 2B (Previously Known as British India Stree t) , Kolkata, West Bengal, India - 700069
      U51109WB2007PLC117012 YADUKA FINANCIAL SERVICES LIMITED 16/1A, ABDUL HAMID STEET, 2ND FLOOR, ROOM NO - 2B, PREVIOUSLY KNOWN AS BRITISH INDIA STREET ), , KOLKATA, West Bengal, India - 700069
      U51100WB1995PTC071132 MARVELLOUS INTRA PVT.LTD. 20B,ABDUL HAMID STREET(PREV-BRITISH INDIA STREET) EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069
      U51109WB1995PTC075761 PRISM COMMERCIAL PVT LTD 20B, ABDUL HAMID STREET(PREV-BRITISH INDIA STREET) EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069
      U65993WB1996PTC077291 BENZMARK CREDIT CAPITAL PVT LTD 20B, ABDUL HAMID STREET(PREV-BRITISH INDIA STREET) 9TH FLOOR, EAST INDIA HOUSE , KOLKATA, West Bengal, India - 700069
      U51311WB1990PTC050378 JANESH COMMERCIAL AND CREDIT PVT LTD 20B, ABDUL HAMID STREET(BRITISH INDIA STREET), EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1H , , KOLKATA, West Bengal, India - 700069
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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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