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      WALLACE BUILDERS PRIVATE LIMITED

      CIN: U45400WB2011PTC158684 As on: 2026-07-13
      Purchase Report

      WALLACE BUILDERS PRIVATE LIMITED (CIN: U45400WB2011PTC158684) is a Private company incorporated on 09 Feb 2011. 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. 500000.00.

      WALLACE BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.WALLACE BUILDERS 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 WALLACE BUILDERS PRIVATE LIMITED are SUMIT GUPTA, and GOUTAM DAS.

      WALLACE BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2011PTC158684 and its registration number is 158684. Users may contact WALLACE BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALLACE BUILDERS PRIVATE LIMITED is MR. GOPAL DEY 7/8 BAGMARI ROAD , KOLKATA, West Bengal, India - 700054.

      Current status of WALLACE BUILDERS PRIVATE LIMITED is - Strike Off.

      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 WALLACE BUILDERS 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 WALLACE BUILDERS

      Purchase full report of WALLACE BUILDERS

      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 WALLACE BUILDERS 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 WALLACE BUILDERS
      DIN Director Name Designation Appointment Date
      02656769 SUMIT GUPTA Director 2011-02-09
      07164533 GOUTAM DAS Director 2015-04-21
      Past Directors & Key Managerial Personnel of WALLACE BUILDERS
      DIN Director Name Designation Appointment Date Cessation
      02353844 DINESH MISHRA Director - 2015-04-22
      Other Directorships of DINESH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      DCPL ENTERPRISES PRIVATE LIMITED U02000CT2010PTC007838 Director - 2014-09-05
      NAVEEN SAREE KENDRA PRIVATE LIMITED U17200WB2008PTC130538 Director - 2011-01-01
      DCPL DEVELOPERS PRIVATE LIMITED U45100CT2010PTC007837 Director - 2014-09-05
      DAKSHAYANI CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC158468 Director - 2015-04-22
      SHREYASHI DEVELOPERS PRIVATE LIMITED U45400WB2011PTC158481 Director - 2015-04-22
      KANHA INFRADEVELOPERS PRIVATE LIMITED U45400WB2011PTC158488 Director - 2015-04-22
      SOLOMON REALESTATE PRIVATE LIMITED U45400WB2011PTC158683 Director - 2015-04-22
      RAMESWARMAN REALTORS PRIVATE LIMITED U45400WB2011PTC159649 Director - 2015-04-22
      GRACEFUL HOUSING PRIVATE LIMITED U45400WB2011PTC170688 Director 2012-03-05 Ongoing
      SIDHANT RESIDENCY PRIVATE LIMITED U45400WB2011PTC170733 Director 2012-03-05 Ongoing
      ALLMOST PROJECTS PRIVATE LIMITED U45400WB2012PTC172296 Director - 2015-04-22
      EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-11-27
      EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-11-27
      TRILOKPATI SALES PRIVATE LIMITED U51103WB2012PTC177425 Director 2012-03-27 Ongoing
      AAHAN TRADERS PRIVATE LIMITED U51103WB2012PTC177678 Director 2012-03-27 Ongoing
      VERSATILE DEALCOM PRIVATE LIMITED U51900UP2008PTC106356 Director - 2010-07-20
      SAKTIMATA MARKETING PRIVATE LIMITED U51909MH2012PTC257007 Director - 2014-12-01
      TARASAKTI DEALERS PRIVATE LIMITED U51909MH2012PTC257151 Director - 2015-03-30
      AVIMA COMMERCIAL PRIVATE LIMITED U51909MH2012PTC260876 Director - 2013-09-02
      AVIMA DEALERS PRIVATE LIMITED U51909MH2012PTC260878 Director - 2013-09-03
      GIRIBABA MARKCOM PRIVATE LIMITED U51909MH2012PTC260879 Director - 2013-09-05
      WABASH TRADING PRIVATE LIMITED U51909MH2012PTC261086 Director - 2015-03-30
      WABASH VINTRADE PRIVATE LIMITED U51909MH2012PTC261087 Director - 2015-03-30
      SAKTIMATA TRADING PRIVATE LIMITED U51909MH2012PTC261088 Director - 2014-12-02
      GIRIBABA VINTRADE PRIVATE LIMITED U51909MH2012PTC261233 Director - 2013-09-05
      CENTURY TRADEVIN PRIVATE LIMITED U51909UP2008PTC104159 Director - 2010-07-17
      SIMPLEX VINCOM PRIVATE LIMITED U51909UP2008PTC111832 Director - 2011-07-01
      DIAMOND VINTRADE PRIVATE LIMITED U51909WB2008PTC130522 Director - 2011-08-02
      HIMADRI VINCOM PRIVATE LIMITED U51909WB2008PTC130523 Director - 2011-08-03
      ARHAM AGENCIES PRIVATE LIMITED U51909WB2009PTC140583 Director - 2012-08-28
      OSIAN DEALERS PRIVATE LIMITED U51909WB2009PTC140584 Director - 2012-08-28
      MAHAPRAGYA VANIJYA PRIVATE LIMITED U51909WB2010PTC140778 Director - 2012-08-28
      LIGHTHOUSE DEALER PRIVATE LIMITED U51909WB2010PTC155616 Director - 2015-04-22
      ROBOT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155619 Director 2011-06-14 Ongoing
      WATSON DEALER PRIVATE LIMITED U51909WB2010PTC155620 Director 2011-06-14 Ongoing
      BASUKINATH EXIM PRIVATE LIMITED U51909WB2011PTC170191 Director 2012-03-05 Ongoing
      KALAPRIYA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172003 Director - 2015-03-30
      CAPABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC172237 Director 2012-01-16 Ongoing
      PANCHKOTI VINCOM PRIVATE LIMITED U51909WB2012PTC172241 Director 2012-01-16 Ongoing
      VIDYALAXMI VINCOM PRIVATE LIMITED U51909WB2012PTC172244 Director - 2015-03-30
      GAJGAMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172306 Director - 2015-03-30
      MOONVIEW DEALCOM PRIVATE LIMITED U51909WB2012PTC172307 Director 2012-01-16 Ongoing
      VIEWMOON AGENCIES PRIVATE LIMITED U51909WB2012PTC172483 Director - 2015-04-22
      ARYADEEP VINCOM PRIVATE LIMITED U51909WB2012PTC173062 Director - 2015-01-21
      GOODPOINT VINCOM PRIVATE LIMITED U51909WB2012PTC173066 Director - 2015-01-21
      NISHDIN BARTER PRIVATE LIMITED U51909WB2012PTC173067 Director - 2014-11-10
      SUBHVANI DEALERS PRIVATE LIMITED U51909WB2012PTC173070 Director - 2014-11-10
      TARASAKTI DEALTRADE PRIVATE LIMITED U51909WB2012PTC175385 Director - 2015-03-28
      STARWISE TRADECOMM PRIVATE LIMITED U51909WB2012PTC177421 Director 2012-03-27 Ongoing
      AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2014-07-04
      PADMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141223 Director - 2015-04-22
      PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2013-08-09
      KAIRAVI MERCANTILE PRIVATE LIMITED U52190WB2011PTC158004 Director - 2015-04-22
      ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2013-08-10
      TANIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159403 Director - 2012-04-04
      EDWINA MARKETING PRIVATE LIMITED U52190WB2011PTC159426 Director - 2015-04-22
      ERWIN TRADING PRIVATE LIMITED U52190WB2011PTC159474 Director - 2012-04-04
      DOYLE COMMOSALE PRIVATE LIMITED U52190WB2011PTC159477 Director - 2015-04-22
      GOLDY MARKETING PRIVATE LIMITED U52190WB2011PTC159478 Director - 2015-04-22
      SELINA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159479 Director - 2015-04-22
      VANESSA SALES PRIVATE LIMITED U52190WB2011PTC159668 Director - 2015-04-22
      HARDSOFT SHOPPERS PRIVATE LIMITED U52190WB2012PTC175719 Director 2012-03-15 Ongoing
      COOLHUT DEALTRADE PRIVATE LIMITED U52190WB2012PTC175728 Director 2012-03-15 Ongoing
      SUPRATIK VINCOM PRIVATE LIMITED U52190WB2012PTC175751 Director 2012-03-15 Ongoing
      MANGALSHIV MARCOM PRIVATE LIMITED U52190WB2012PTC175849 Director 2012-03-17 Ongoing
      PANCHSHREE STOCKIST PRIVATE LIMITED U52190WB2012PTC175850 Director 2012-03-17 Ongoing
      VIDYALAXMI MARCOM PRIVATE LIMITED U52190WB2012PTC175851 Director 2012-03-17 Ongoing
      SHREEYA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141222 Director - 2015-04-22
      LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director - 2015-04-22
      LANCING TOWERS PRIVATE LIMITED U70109WB2012PTC175569 Director - 2013-06-24
      SWATIPUSHP NIRMAN PRIVATE LIMITED U70109WB2012PTC175894 Director - 2013-06-24
      RITUDHARA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC177398 Director 2012-03-27 Ongoing
      MANGALMOORTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174307 Director - 2013-03-01
      SNOWBLUE VYAPAAR PRIVATE LIMITED U74999WB2012PTC174308 Director - 2013-03-01
      SUBHVANI VINIMAY PRIVATE LIMITED U74999WB2012PTC174636 Director - 2013-03-01
      ARROWLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC174696 Director 2012-10-08 Ongoing
      ARROWSPACE BARTER PRIVATE LIMITED U74999WB2012PTC174703 Director 2012-10-08 Ongoing
      Other Directorships of SUMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DCPL ENTERPRISES PRIVATE LIMITED U02000CT2010PTC007838 Director - 2014-09-05
      ESSEL TREXIM PRIVATE LIMITED U28112WB2011PTC162013 Director - 2013-08-20
      DCPL DEVELOPERS PRIVATE LIMITED U45100CT2010PTC007837 Director - 2014-09-05
      JAGANNATH PROCON PRIVATE LIMITED U45208WB2009PTC136972 Director - 2011-07-16
      JAGANNATH DEVCON PRIVATE LIMITED U45400UP2009PTC106355 Director - 2011-11-04
      SANWARIA REALTORS PRIVATE LIMITED U45400UP2009PTC111376 Director - 2011-08-30
      DAKSHAYANI CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC158468 Director 2011-02-03 Ongoing
      SHREYASHI DEVELOPERS PRIVATE LIMITED U45400WB2011PTC158481 Director 2011-02-03 Ongoing
      KANHA INFRADEVELOPERS PRIVATE LIMITED U45400WB2011PTC158488 Director - 2015-04-22
      SOLOMON REALESTATE PRIVATE LIMITED U45400WB2011PTC158683 Director 2011-02-09 Ongoing
      SALASAR PROCON PRIVATE LIMITED U45400WB2011PTC163861 Director - 2018-09-01
      KALAPRIYA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172003 Director 2015-12-18 Ongoing
      KALAPRIYA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172003 Director - 2014-03-20
      CAPABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC172237 Director 2015-12-18 Ongoing
      CAPABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC172237 Director - 2014-03-20
      PANCHKOTI VINCOM PRIVATE LIMITED U51909WB2012PTC172241 Director 2012-01-16 Ongoing
      VIDYALAXMI VINCOM PRIVATE LIMITED U51909WB2012PTC172244 Director - 2015-03-30
      GAJGAMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172306 Director - 2015-03-30
      MOONVIEW DEALCOM PRIVATE LIMITED U51909WB2012PTC172307 Director 2012-01-16 Ongoing
      ARYADEEP VINCOM PRIVATE LIMITED U51909WB2012PTC173062 Director - 2015-01-21
      GOODPOINT VINCOM PRIVATE LIMITED U51909WB2012PTC173066 Director - 2015-01-21
      NISHDIN BARTER PRIVATE LIMITED U51909WB2012PTC173067 Director - 2015-02-18
      SUBHVANI DEALERS PRIVATE LIMITED U51909WB2012PTC173070 Director - 2015-02-18
      AISHWARYA VINCOM PRIVATE LIMITED U52190UP2009PTC106354 Director - 2011-11-08
      TARAKESHWARI COMMODEAL PRIVATE LIMITED U52190WB2009PTC137414 Director - 2018-09-01
      HARISHANKAR COMMOSALES PRIVATE LIMITED U52190WB2009PTC137977 Director - 2011-09-14
      JAGANNATH COMMOSALES PRIVATE LIMITED U52390UP2009PTC111378 Director - 2011-08-30
      KRITI DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC140853 Director - 2013-01-14
      IDEAL RETAILS PRIVATE LIMITED U52390WB2010PTC140917 Director - 2011-03-22
      GREENVALLEY TRADECOM PRIVATE LIMITED U52390WB2010PTC140994 Director - 2011-04-25
      ADDS TASTE PRIVATE LIMITED U55101WB2009PTC137858 Director - 2010-06-21
      Other Directorships of GOUTAM DAS
      Company Name CIN Designation Appointment Date Cessation
      DAKSHAYANI CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC158468 Director 2015-04-21 Ongoing
      SHREYASHI DEVELOPERS PRIVATE LIMITED U45400WB2011PTC158481 Director 2015-04-21 Ongoing
      KANHA INFRADEVELOPERS PRIVATE LIMITED U45400WB2011PTC158488 Director 2015-04-21 Ongoing
      SOLOMON REALESTATE PRIVATE LIMITED U45400WB2011PTC158683 Director 2015-04-21 Ongoing
      RAMESWARMAN REALTORS PRIVATE LIMITED U45400WB2011PTC159649 Director 2015-04-21 Ongoing
      SHIVRASHI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170957 Director 2015-04-06 Ongoing
      VIEWMOON AGENCIES PRIVATE LIMITED U51909WB2012PTC172483 Director - 2016-06-28
      PADMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141223 Director 2015-04-21 Ongoing
      MANDHANA MARKETING PRIVATE LIMITED U52100WB2010PTC147121 Additional Director - 2018-05-22
      KSHMAYA GENERAL TRADERS PRIVATE LIMITED U52100WB2010PTC147779 Additional Director - 2018-05-22
      SUBHIKSHA SALES PRIVATE LIMITED U52190WB2011PTC157073 Director - 2016-06-14
      TANISHK MARKETING PRIVATE LIMITED U52190WB2011PTC157363 Director 2015-04-21 Ongoing
      KAIRAVI MERCANTILE PRIVATE LIMITED U52190WB2011PTC158004 Director 2015-04-21 Ongoing
      DOYLE COMMOSALE PRIVATE LIMITED U52190WB2011PTC159477 Director 2015-04-21 Ongoing
      GOLDY MARKETING PRIVATE LIMITED U52190WB2011PTC159478 Director 2015-04-21 Ongoing
      SELINA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159479 Director 2015-04-21 Ongoing
      SHREEYA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141222 Director 2015-04-21 Ongoing
      LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director 2015-04-21 Ongoing

      CIN Company Name Company Address
      U45400WB2011PTC158468 DAKSHAYANI CONSTRUCTION PRIVATE LIMITED MR. GOPAL DEY 7/8 BAGMARI ROAD , KOLKATA, West Bengal, India - 700054
      U45400WB2011PTC158481 SHREYASHI DEVELOPERS PRIVATE LIMITED MR. GOPAL DEY 7/8 BAGMARI ROAD , KOLKATA, West Bengal, India - 700054
      U45400WB2011PTC158488 KANHA INFRADEVELOPERS PRIVATE LIMITED MR. GOPAL DEY 7/8 BAGMARI ROAD , KOLKATA, West Bengal, India - 700054
      U45400WB2011PTC158683 SOLOMON REALESTATE PRIVATE LIMITED MR. GOPAL DEY 7/8 BAGMARI ROAD , KOLKATA, West Bengal, India - 700054
      U74140WB2010PTC151817 PRIMESOFT INVESTMENT ADVISORY PRIVATE LIMITED 7/8 BAGMARI ROAD , KOLKATA, West Bengal, India - 700054
      U92490WB2021PTC246733 NEHABIR WORLD URAAN PRIVATE LIMITED 7/H/8, Bagmari Road , Kolkata, West Bengal, India - 700054
      U52190WB2011PTC168707 MONITOR DEALMARK PRIVATE LIMITED 7/8, BAGMARI ROAD, NEAR NABARUN SANGHA CLUB, , KOLKATA, West Bengal, India - 700054
      AAH-4742 INSURE FIRST IMF LLP ROOM NO. 7E, 7TH FLOOR, MANI SQUARE MALL, 164/1 MANICKTALLA MAIN ROAD KOLKATA 700054 KOLKATA, West Bengal, India - 700054
      U51109WB1949PTC018327 KALPATARU PVT LTD B/226A/H/8/1 Bagmari Road , KOLKATA, West Bengal, India - 700054
      U74102WB2025PTC277218 ODECOR INTERIOR PRIVATE LIMITED 3RDFR,Premises No.B/7/H/1,Bagmari Road, Ward No. 32,Kankurgachi,Kolkata,West Bengal,700054-India
      U01100WB2022PTC253347 ZERO COSTS ORGANIIC PRIVATE LIMITED 211-D/1, Bagmari Road, First Floor, Kankurgachi, Kolkata- 700054,Kolkata,Kolkata,West Bengal,700054-India
      U46309WB2024PTC270160 VARA FOOD VENTURES PRIVATE LIMITED SHREE HEIGHTS FLOOR, 7 FLAT 7B 37, Road, Kankurgachi, Kolkata,Kankurgachi,Kolkata,West Bengal,700054-India
      U45401WB2019PTC234600 FABTEC PROJECTS & SYSTEMS PRIVATE LIMITED 226 A, BAGMARI ROAD BAGMARI , KOLKATA, West Bengal, India - 700054
      U72400WB2002PTC094498 NAV TECHNOLOGY PRIVATE LIMITED 130A, BAGMARI ROAD. (NEAR BAGMARI KABARSTHAN) , KOLKATA, West Bengal, India - 700054
      U51909WB2010PTC142431 RHB TRADE & COMMERCE PRIVATE LIMITED 156C, MANIKTALA MAIN ROAD, 7TH FLOOR, 7UA , KOLKATA, West Bengal, India - 700054
      AAO-4356 KAYAL DIAGONISTICS LLP ROOM NO 7E, 7TH FLOOR, 164/1, MANICKTALA MAIN ROAD KOLKATA, West Bengal, India - 700054
      AAO-5678 KHETAN HEALTHCARE LLP ROOM NO. 7E, 7TH FLOOR 164/1, MANICKTALA MAIN ROAD KOLKATA, West Bengal, India - 700054
      AAM-8363 INSURE FIRST INSURANCE BROKERS LLP 164/1, MANICKTALA MAIN ROAD ROOM NO 7E, 7TH FLOOR KOLKATA, West Bengal, India - 700054
      U51909WB2010PTC142087 ASPHODEL COMMOTRADE PRIVATE LIMITED 16, BAGMARI LANE, BLOCK 7 FLAT NO. 43 CIT, BAGMARI BUILDING , KOLKATA, West Bengal, India - 700054
      U70101WB2013PTC193043 MURLIDHAR GRIHA PRIVATE LIMITED 125/B, BAGMARI ROAD, KAKURGACHI, P- 9, CIT ROAD, SCHEME - VIIM , KOLKATA, West Bengal, India - 700054
      U70102WB2013PTC193775 SKYRISE REAL ESTATE PRIVATE LIMITED 125/B, BAGMARI ROAD, KAKURGACHI, P- 9, CIT ROAD, SCHEME - VIIM , KOLKATA, West Bengal, India - 700054
      U50500WB2016PTC217411 SKYLANE SYNERGIES PRIVATE LIMITED Flat-8A, 8th Floor 174/A, Maniktala, ,Main Road,Ekta Residency , KOLKATA, West Bengal, India - 700054
      U13100WB2009PTC135053 ADHUNIK VENTURES PRIVATE LIMITED ROOM NO. 7E, 7TH FLOOR, MANISQUARE MALL 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      AAS-3292 LEXIS RETAIL VENTURES LLP SWARAMANI, BL EAST, 8TH FLOOR, FLAT NO 8EA 33A, CANAL CIRCULAR ROAD KOLKATA, West Bengal, India - 700054
      U47711WB2023PTC265997 ODEVY GLOBAL PRIVATE LIMITED 212 BAGMARI ROAD,Kolkata,Kolkata,West Bengal,700054-India
      U45201WB1993PTC059259 SANTO ENTERPRISE PVT. LTD. 1 BAGMARI ROAD KOLKATA , Kolkata, West Bengal, India - 700054
      U74999WB2017NPL222444 ANUKUL RESIDENTS WELFARE ASSOCIATION 221/2B,BAGMARI ROAD KOLKATA , KOLKATA, West Bengal, India - 700054
      U47912WB2023OPC266444 BORDEUS A N (OPC) PRIVATE LIMITED 103 Maniktala main road,7/5 Citizens society, kan,Kolkata,Kolkata,West Bengal,700054-India
      U62099WB2026PTC287431 RICHKYC PRIVATE LIMITED 225/H/166 2ND FLOOR,,BAGMARI ROAD, KOLKATA,,Kankurgachi,Kolkata,West Bengal,700054-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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