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HANSA HEIGHTS PRIVATE LIMITED

CIN: U45400WB2011PTC160053 As on: 2026-07-13

HANSA HEIGHTS PRIVATE LIMITED (CIN: U45400WB2011PTC160053) is a Private company incorporated on 02 Mar 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. 100000.00.

HANSA HEIGHTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.HANSA HEIGHTS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of HANSA HEIGHTS PRIVATE LIMITED are BAPPADITYA SASMAL, and SUDHANYA SASMAL.

HANSA HEIGHTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2011PTC160053 and its registration number is 160053. Users may contact HANSA HEIGHTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HANSA HEIGHTS PRIVATE LIMITED is 127/D, KESHAB CHANDRA SEN STREET , KOLKATA, West Bengal, India - 700009.

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

Purchase Report

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Purchase full report of HANSA HEIGHTS

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HANSA HEIGHTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HANSA HEIGHTS
DIN Director Name Designation Appointment Date
07768215 BAPPADITYA SASMAL Director 2018-09-10
07765356 SUDHANYA SASMAL Director 2018-09-10
Past Directors & Key Managerial Personnel of HANSA HEIGHTS
DIN Director Name Designation Appointment Date Cessation
07461651 SOURAV SHARMA Director - 2018-09-11
00705833 BARNED TUFANI Director - 2013-05-31
02066814 MINATI TUFANI Director - 2014-01-10
02367150 DINESH KUMAR PANDEY Director - 2013-05-31
02749260 TARAMANI PANDEY Director - 2012-03-21
03436866 ALIAS TUFANI Director - 2014-01-10
07070526 DIPANKAR BARMAN Director - 2016-08-31
07461668 GOURAV SHARMA Director - 2018-09-11
00680358 SUBHAS CHANDRA BHARTIA Director - 2015-02-25
01978336 SUDEEP BHARTIA Director - 2015-02-25
07070521 PROSENJIT BARMAN Director - 2016-08-31
Other Directorships of SOURAV SHARMA
Other Directorships of BAPPADITYA SASMAL
Other Directorships of BARNED TUFANI
Company Name CIN Designation Appointment Date Cessation
MMS INFRADEVELOPERS LLP AAB-1060 Partner - 2014-07-14
RANI SATI AGRO TECHPVT.LTD. U15203WB1995PTC068277 Director - 2014-01-06
LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2010-02-03
EASTERN SPINNERS LTD U18101WB1995PLC073582 Director - 2011-07-22
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2014-01-01
CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2014-01-28
MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2013-06-05
SPIDERMAN MERCHANTS PRIVATE LIMITED U51101WB2005PTC101993 Director 2007-06-22 Ongoing
FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2009-07-14
UDIT VINIMAY PRIVATE LIMITED U51109WB2005PTC102122 Director - 2012-02-14
MAXIM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104378 Director - 2008-03-31
EVERLIKE DISTRIBUTORS PVT LTD U51109WB2005PTC106375 Director - 2009-07-16
CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2015-02-25
NIMBUS VYAPAAR PVT LTD U51109WB2006PTC107119 Director - 2008-03-31
ROSEMERY VINIMAY PVT LTD U51109WB2006PTC107146 Director - 2015-03-02
SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2009-07-14
SHINING MERCHANTS PVT LTD U51109WB2006PTC107378 Director - 2009-11-03
MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2009-07-13
PRERNATIRTH TRADE LINK PRIVATE LIMITED U51109WB2006PTC108059 Director - 2009-07-14
PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2014-01-06
BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2012-03-31
GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2009-07-15
JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2013-06-26
KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2012-03-31
PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Director - 2009-07-15
KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Director - 2009-07-16
GUNAPRIYA TIE-UP PVT.LTD. U51909WB1995PTC069308 Director - 2014-01-10
AMARKAL VYAPAAR PVT.LTD. U51909WB1995PTC069568 Director - 2014-01-10
SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2009-07-21
ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Director - 2014-01-06
PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2011-09-01
KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2011-09-01
PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2011-03-04
ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2012-03-31
KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2013-06-26
VENKATESHWAR TRADELINK PRIVATE LIMITED U51909WB2009PTC134072 Director - 2019-06-06
DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2012-03-31
SUBHMANGAL SALES PRIVATE LIMITED U51909WB2011PTC156916 Director - 2013-02-07
PANCHSHEEL DEALCOMM PRIVATE LIMITED U51909WB2011PTC158669 Director - 2014-01-20
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2014-01-06
SOFT INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119731 Director - 2009-01-01
DRAKE INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119732 Director - 2009-01-01
SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2014-02-06
OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2008-02-18
VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2009-10-15
SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2014-01-06
AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2011-09-01
Other Directorships of MINATI TUFANI
Company Name CIN Designation Appointment Date Cessation
LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2010-02-03
EVERSTRONG METAL PRIVATE LIMITED U27310WB2011PTC160118 Director - 2012-03-20
STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2012-03-20
MUNIVAR TRADERS PVT LTD U51109WB1994PTC061422 Director - 2009-08-13
AMBITION DEALERS PVT LTD U51109WB2005PTC106608 Director - 2015-03-02
RATNAKAR VYAPAAR PVT LTD U51109WB2006PTC107121 Director - 2023-10-03
FANTASTIC DEALERS PVT LTD U51109WB2006PTC107307 Director - 2015-03-02
SHINING MERCHANTS PVT LTD U51109WB2006PTC107378 Director - 2014-01-20
SURSADHANA SALES PVT LTD U51109WB2006PTC107955 Director - 2013-06-05
SRIJAYA AYURVEDA PRIVATE LIMITED U51900WB2008PTC129938 Director - 2011-09-01
GUNAPRIYA TIE-UP PVT.LTD. U51909WB1995PTC069308 Director - 2014-01-10
AMARKAL VYAPAAR PVT.LTD. U51909WB1995PTC069568 Director - 2014-01-10
RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Director - 2012-03-31
MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2011-09-01
BALHANUMAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC129759 Director - 2010-02-03
VEDIK SALES PRIVATE LIMITED U51909WB2008PTC130427 Director - 2014-02-06
DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2011-09-01
MA VAISHNODEVI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133883 Director - 2011-03-25
NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2012-05-25
SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director 2013-05-27 Ongoing
SOLTY VANIJYA PRIVATE LIMITED U51909WB2010PTC156212 Director - 2014-01-28
OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2015-02-25
VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2015-02-25
SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2014-01-10
LINKPOINT FOODS PRIVATE LIMITED U72200WB2011PTC160099 Director - 2012-03-20
RATANMANI ADVISORY SERVICES PRIVATE LIMITED U74140CT2008PTC007401 Director - 2012-02-06
SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2013-08-30
OVERTOP REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156827 Director - 2012-03-21
SNOWBIRD DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156829 Director - 2012-03-21
ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2012-03-20
WIZARDS TEXTILES PRIVATE LIMITED U74994WB2011PTC160050 Director - 2012-03-20
Other Directorships of DINESH KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
QUEST FINANCIAL SERVICES LTD L65993WB1980PLC033060 Additional Director - 2012-09-28
QUEST FINANCIAL SERVICES LTD L65993WB1980PLC033060 Director - 2015-03-31
RANI SATI AGRO TECHPVT.LTD. U15203WB1995PTC068277 Director - 2015-02-17
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2014-01-01
DHANMANDAL POWER INDUSTRIES LIMITED U40109WB2010PLC154226 Director - 2014-01-30
YUCON JUTE PRIVATE LIMITED U45400WB2008PTC122194 Director - 2010-07-29
ADHUNIK REALBUILD PRIVATE LIMITED U45400WB2011PTC160127 Director - 2012-03-20
CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2012-03-20
JUSTIFY PROJECTS PRIVATE LIMITED U45400WB2011PTC160130 Director - 2012-03-20
LINKPLAN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160131 Director - 2012-03-20
OVERTOP TECHNOLOGY PRIVATE LIMITED U45400WB2011PTC160132 Director - 2012-03-20
VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2014-01-13
DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Director - 2015-02-25
PRAN JEEVAN DISTRIBUTORS LIMITED U51109WB2005PLC101637 Director 2011-03-15 Ongoing
PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director - 2010-12-23
ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2010-12-11
COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2010-12-23
NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Director - 2010-12-23
KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Director - 2010-12-23
NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2009-12-15
SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2013-01-16
PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2010-12-23
NEEDFUL DEALCOMM PRIVATE LIMITED U51909MH2011PTC310684 Director - 2011-12-31
GUNAPRIYA TIE-UP PVT.LTD. U51909WB1995PTC069308 Director - 2014-01-30
AMARKAL VYAPAAR PVT.LTD. U51909WB1995PTC069568 Director - 2014-01-30
REWARD AGENCIES LIMITED U51909WB2007PLC120593 Director - 2011-03-23
DAYANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC123848 Director - 2013-03-15
FAIRDEAL VINCOM PRIVATE LIMITED U51909WB2008PTC124284 Director - 2012-02-10
ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Director - 2014-01-10
NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2013-06-04
GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2014-01-13
AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director - 2013-06-14
VENKATESHWAR TRADELINK PRIVATE LIMITED U51909WB2009PTC134072 Director - 2019-06-06
TRINETRA TRADELINK PRIVATE LIMITED U51909WB2009PTC134165 Director - 2013-06-26
MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2014-07-25
DHANRISHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158668 Director - 2012-03-30
SAIRAM TRADECOMM PRIVATE LIMITED U51909WB2011PTC158670 Director - 2012-12-27
BAJRANGI IRON & SALES PRIVATE LIMITED U52190WB2012PTC180259 Director - 2014-07-26
MAHAVEER COMMODEAL PRIVATE LIMITED U52190WB2012PTC180260 Director - 2014-01-02
MAHAVEER SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180261 Director - 2013-07-02
MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director - 2014-07-26
SATI DADI VINIYOG PRIVATE LIMITED U52190WB2012PTC180264 Director - 2013-12-18
SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2011-11-01
MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2013-06-15
SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2013-05-31
SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2013-06-04
SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2013-06-01
JSB TRADECOM PRIVATE LIMITED U74900WB2010PTC150495 Director - 2014-07-25
NAVYUG COMMODITIES PRIVATE LIMITED U74999WB2008PTC124289 Director 2008-10-20 Ongoing
DHANMANDAL JUTE INDUSTRIES LIMITED U74999WB2010PLC154227 Director - 2014-01-30
Other Directorships of TARAMANI PANDEY
Company Name CIN Designation Appointment Date Cessation
CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2014-01-28
DHANMANDAL POWER INDUSTRIES LIMITED U40109WB2010PLC154226 Director - 2014-01-30
OVEN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160051 Director - 2012-03-20
SUMANGAL COMPLEX PRIVATE LIMITED U45400WB2011PTC160054 Director - 2012-03-20
WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Director - 2014-01-30
PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2015-02-25
JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2013-06-26
SURYAKANCHAN VINIMAY PRIVATE LIMITED U51909MH2009PTC392110 Director - 2011-12-31
BALHANUMAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC129759 Director - 2014-02-20
SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2013-06-05
KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2013-06-26
RELAX VINIMAY PRIVATE LIMITED U51909WB2009PTC134035 Director - 2010-04-19
NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2011-07-18
PRECIOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134137 Director - 2012-03-31
RASRAJ SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134292 Director - 2012-03-31
RITURAJ TRADECOMM PRIVATE LIMITED U51909WB2009PTC134370 Director - 2011-09-01
SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director - 2013-05-29
VIJAYSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC134384 Director - 2012-03-31
SUBHMANGAL SALES PRIVATE LIMITED U51909WB2011PTC156916 Director - 2013-02-07
MUKKADAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157128 Director - 2012-03-23
PANCHSHEEL DEALCOMM PRIVATE LIMITED U51909WB2011PTC158669 Director - 2014-01-20
CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Director - 2014-01-28
KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2015-02-17
SHRESTH ENCLAVE ADVISORY PRIVATE LIMITED U74140TN2011PTC119022 Director - 2012-03-21
OVEN ROADLINKS PRIVATE LIMITED U74900WB2011PTC160052 Director - 2012-03-20
VIRTUAL SHIPPING PRIVATE LIMITED U74900WB2011PTC160055 Director - 2012-03-20
DHANMANDAL JUTE INDUSTRIES LIMITED U74999WB2010PLC154227 Director - 2014-01-30
Other Directorships of ALIAS TUFANI
Other Directorships of DIPANKAR BARMAN
Other Directorships of GOURAV SHARMA
Other Directorships of SUDHANYA SASMAL
Other Directorships of SUBHAS CHANDRA BHARTIA
Company Name CIN Designation Appointment Date Cessation
LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2022-07-01
EASTERN SPINNERS LTD U18101WB1995PLC073582 Director - 2011-07-22
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2022-08-08
CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Additional Director - 2023-10-10
DHANMANDAL POWER INDUSTRIES LIMITED U40109WB2010PLC154226 Director - 2010-12-15
VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2015-02-25
DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Additional Director - 2022-08-01
KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2022-01-13
EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2022-01-13
PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director - 2022-01-13
SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2013-07-09
WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Additional Director - 2023-10-10
SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Additional Director - 2023-10-10
PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Additional Director - 2023-03-15
CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Additional Director - 2022-08-08
CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2020-10-19
PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Additional Director - 2023-03-15
KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Director - 2022-08-01
SANHITA TIE UP PVT.LTD. U51909WB1995PTC073305 Director - 2022-01-13
SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2022-08-01
ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Additional Director - 2023-03-15
ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Director - 2015-02-17
SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director - 2014-01-01
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director - 2019-09-30
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2022-05-17
CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Director - 2022-08-01
KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Additional Director - 2023-03-15
OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Additional Director - 2023-03-15
VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Additional Director - 2023-10-10
SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Additional Director - 2019-09-30
SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director 2019-09-30 Ongoing
SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2017-11-03
SAMBHU CONSTRUCTION LIMITED U74110WB1995PLC069086 Director - 2010-06-02
SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2016-08-31
DHANMANDAL JUTE INDUSTRIES LIMITED U74999WB2010PLC154227 Director - 2010-12-15
Other Directorships of SUDEEP BHARTIA
Company Name CIN Designation Appointment Date Cessation
MMS INFRADEVELOPERS LLP AAB-1060 Designated Partner - 2015-05-04
RANI SATI AGRO TECHPVT.LTD. U15203WB1995PTC068277 Director - 2022-01-13
LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2022-01-13
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2022-01-13
CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2022-01-13
DHANMANDAL POWER INDUSTRIES LIMITED U40109WB2010PLC154226 Director - 2011-12-21
GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Managing Director - 2015-02-25
VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2015-02-25
DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Director - 2022-01-13
KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Additional Director 2021-01-06 Ongoing
KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2015-01-16
EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Additional Director 2021-01-06 Ongoing
EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2015-01-16
PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Additional Director 2022-01-12 Ongoing
PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director - 2015-01-16
SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2013-07-09
WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Director - 2022-01-13
SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2022-01-13
PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2022-01-13
PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Director - 2022-01-13
SANHITA TIE UP PVT.LTD. U51909WB1995PTC073305 Additional Director 2021-01-06 Ongoing
SANHITA TIE UP PVT.LTD. U51909WB1995PTC073305 Director - 2015-01-16
SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2022-01-13
ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Director - 2022-01-13
NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2011-12-21
SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director - 2014-01-01
P.R. FINANCE PVT. LTD. U65921WB1990PTC049083 Director - 2012-07-26
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2022-01-13
KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2022-01-13
OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2022-01-13
VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2022-01-13
SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Additional Director - 2022-01-13
SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2015-02-25
DHANMANDAL JUTE INDUSTRIES LIMITED U74999WB2010PLC154227 Director - 2011-12-21
Other Directorships of PROSENJIT BARMAN
Company Name CIN Designation Appointment Date Cessation
DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Director - 2015-06-15
SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2015-06-15
ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Director - 2015-06-15
VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2015-06-15
SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2015-06-15
SHIVMANI PROJECTS PRIVATE LIMITED U70102WB2013PTC194229 Director 2015-11-30 Ongoing

CIN Company Name Company Address
U40109WB2010PLC154226 DHANMANDAL POWER INDUSTRIES LIMITED 127/D, KESHAB CHANDRA SEN STREET , KOLKATA, West Bengal, India - 700009
U51909WB2010PTC156212 SOLTY VANIJYA PRIVATE LIMITED 127/D, KESHAB CHANDRA SEN STREET , KOLKATA, West Bengal, India - 700009
U51909WB2011PTC163995 ALLWORTH MARKETING PRIVATE LIMITED 127/D, KESHAB CHANDRA SEN STREET , KOLKATA, West Bengal, India - 700009
U51909WB2011PTC164097 VAIBH TRACON PRIVATE LIMITED 127/D, KESHAB CHANDRA SEN STREET , KOLKATA, West Bengal, India - 700009
U51909WB2012PTC176734 DELIVERY BOYS MARKETING PRIVATE LIMITED 127/D, KESHAB CHANDRA SEN STREET , KOLKATA, West Bengal, India - 700009
U51909WB2012PTC187052 SILVERASTER VINIMAY PRIVATE LIMITED 127/D, KESHAB CHANDRA SEN STREET , KOLKATA, West Bengal, India - 700009
U80302WB2007PTC120377 BENGAL INSTITUTE OF DIRECT SALES PRIVATE LIMITED 127/D, KESHAB CHANDRA SEN STREET , KOLKATA, West Bengal, India - 700009
U74999WB2010PLC154227 DHANMANDAL JUTE INDUSTRIES LIMITED 127/D, KESHAB CHANDRA SEN STREET , KOLKATA, West Bengal, India - 700009
U25209WB2011PTC169373 SUPREME POLY UDYOG PRIVATE LIMITED 127/D KESAB CHANDRA SEN STREET , Kolkata, West Bengal, India - 700009
U74999WB2016PTC218508 SMCG INDUSTRIES PRIVATE LIMITED 168/D, KESHAB CHANDRA SEN STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700009
U88900WB2024NPL267591 NOVAREACH DEVELOPMENT FOUNDATION KESHAB RESIDENCY,138,KESHAB CHANDRA SEN STREET,Amherst Street,Kolkata,West Bengal,700009-India
U14101WB2025PTC277599 LUSHLIFT CLOTHING PRIVATE LIMITED 3, KESHAB CHANDRA SEN STREET,COLLEGE STREET,Amherst Street,Kolkata,West Bengal,700009-India
U14101WB2025PTC277989 WEAVEWISE FABRICS PRIVATE LIMITED 3, KESHAB CHANDRA,SEN STREET, COLLEGE STREET,Amherst Street,Kolkata,West Bengal,700009-India
U14101WB2025PTC278010 PUROTRAILS FABRICS PRIVATE LIMITED 3, KESHAB CHANDRA,SEN STREET, COLLEGE STREET,Amherst Street,Kolkata,West Bengal,700009-India
U46522WB2025PTC278564 ZYNTHORA ELECTRONICS PRIVATE LIMITED 3, KESHAB CHANDRA SEN STREET,COLLEGE STREET,Amherst Street,Kolkata,West Bengal,700009-India
U46631WB2025PTC279088 QUANTUM WOOD PRIVATE LIMITED 3, KESHAB CHANDRA SEN,STREET,COLLEGE STREET,Amherst Street,Kolkata,West Bengal,700009-India
U46691WB2025PTC278179 TRANQUIL CHEMICALS PRIVATE LIMITED 3, KESHAB CHANDRA,SEN STREET, COLLEGE STREET,Amherst Street,Kolkata,West Bengal,700009-India
U46692WB2025PTC278009 WILDSTAR CHEMICAL INFO PRIVATE LIMITED 3, KESHAB CHANDRA,SEN STREET, COLLEGE STREET,Amherst Street,Kolkata,West Bengal,700009-India
U62099WB2026PTC288389 BTYEBUZZ CREATIONS PRIVATE LIMITED 3 Keshab Chandra Sen,Street College Street,Amherst Street,Kolkata,West Bengal,700009-India
U62099WB2026PTC288414 VINTAGEINK TECH PRIVATE LIMITED 3 Keshab Chandra Sen,Street College Street,Amherst Street,Kolkata,West Bengal,700009-India
U28199WB2024OPC270240 MAEDIN ERECTION & CONSTRUCTION (OPC) PRIVATE LIMITED 168/X,,Keshab Chandra Sen Street,Amherst Street,Kolkata,West Bengal,700009-India
U24100WB2015PTC207263 PINE CRUST PRIVATE LIMITED 34G, KESHAB CHANDRA SEN STREET AMHERST STREET , KOLKATA, West Bengal, India - 700009
U72200WB2021PTC249956 SIMPL BUSINESS IDEAS PRIVATE LIMITED 32, Keshab Chandra Sen Street Near Amherst Street , Kolkata, West Bengal, India - 700009
U74999WB2011PTC159165 VISION CALL SERVICES PRIVATE LIMITED 166/H/85 KESHAB CHANDRA SEN STREET C.M.C AMHERST STREET , KOLKATA, West Bengal, India - 700009
U19200WB2009PTC135031 AMARNATH FOOTWEAR ACCESSORIES PRIVATE LIMITED 131, KESHAB CHANDRA SEN STREET GROUND FLOOR, P.O. & P.S. AMHERST STREET , KOLKATA, West Bengal, India - 700009
U19122WB2010PTC154121 AMARNATH LEATHER GOODS EXPORTS PRIVATE LIMITED 131, KESHAB CHANDRA SEN STREET GROUND FLOOR, P.O. & P.S. AMHERST STREET , KOLKATA, West Bengal, India - 700009
AAH-3676 ASRA SUPPORDS LLP 132, Keshab Chandra Sen Street, KOLKATA, West Bengal, India - 700009
U22219WB2019PTC232626 KATHA-O-KAHINI PRAKASHANI PRIVATE LIMITED 17, KESHAB CHANDRA SEN STREET, , KOLKATA, West Bengal, India - 700009
U25209WB1998PTC087815 AMAMI PLASTIC PRIVATE LIMITED 129 KESHAB CHANDRA SEN STREET , KOLKATA, West Bengal, India - 700009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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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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