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      URMILA INFRACON LIMITED

      CIN: U45400WB2012PLC189510 As on: 2026-07-13
      Purchase Report

      URMILA INFRACON LIMITED (CIN: U45400WB2012PLC189510) is a Public company incorporated on 26 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 500000.00.

      URMILA INFRACON 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.URMILA INFRACON 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 URMILA INFRACON LIMITED are VINIT KUMAR KHETAN, SNIGDHA KHETAN, and POONAM KHETAN.

      URMILA INFRACON LIMITED's Corporate Identification Number (CIN) is U45400WB2012PLC189510 and its registration number is 189510. Users may contact URMILA INFRACON LIMITED on its Email address - [email protected]. Registered address of URMILA INFRACON LIMITED is 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE, 4TH FLOOR, ROOM NO 7 , KOLKATA, West Bengal, India - 700013.

      Current status of URMILA INFRACON 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 URMILA INFRACON 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 URMILA INFRACON

      Purchase full report of URMILA INFRACON

      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 URMILA INFRACON 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 URMILA INFRACON
      DIN Director Name Designation Appointment Date
      00012405 VINIT KUMAR KHETAN Additional Director 2025-02-13
      07533790 SNIGDHA KHETAN Additional Director 2016-09-30
      00012603 POONAM KHETAN Director 2016-09-30
      Past Directors & Key Managerial Personnel of URMILA INFRACON
      DIN Director Name Designation Appointment Date Cessation
      01502092 BINIT TAINANI Director - 2017-09-22
      03402083 CHANDAN SAHA BAUL Director - 2012-12-27
      03545832 MD ASLAM AHMAD Director - 2015-05-27
      05134448 JAYANTA ROY MUKHERJEE Director - 2017-09-22
      06463899 RABINDRA KUMAR PATTANAYAK Director - 2014-07-02
      06736184 SUNIL MANDAL Director - 2017-07-03
      00002347 SUMIT KUMAR KHETAN Additional Director - 2025-02-12
      00002347 SUMIT KUMAR KHETAN Director - 2025-02-12
      06449924 RATAN DEY Director - 2014-07-02
      06449986 JAWED ALI Director - 2014-07-02
      06604724 SANTANU DAS Director - 2015-08-05
      06684180 AMIT PANDEY Director - 2017-07-03
      06727836 SANTOSH TIBREWAL Director - 2017-07-03
      01057462 SUBHASH SHARMA Director - 2017-09-22
      06921578 TEJNARAYAN YADAV Director - 2015-05-27
      Other Directorships of BINIT TAINANI
      Company Name CIN Designation Appointment Date Cessation
      MK MEDIA PRIVATE LIMITED U22300WB2008PTC124791 Additional Director - 2012-04-02
      GLOBAL SCAPE INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC112426 Additional Director - 2012-03-31
      VISHAKA VANIJYA PVT LTD U51909WB1995PTC075517 Director 2006-12-04 Ongoing
      VISHAKA VYAPAAR PRIVATE LIMITED U51909WB2009PTC136207 Director 2009-06-24 Ongoing
      JAIN TECHNOLOGIES PRIVATE LIMITED U72200WB2004PTC098978 Director - 2012-03-31
      VISHAKA SERVICES PRIVATE LIMITED U74900WB2013PTC191715 Director - 2016-06-24
      PASCHIMI ESTATES PRIVATE LIMITED U74999WB2016PTC216601 Additional Director - 2024-02-26
      Other Directorships of CHANDAN SAHA BAUL
      Company Name CIN Designation Appointment Date Cessation
      MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2012-12-27
      ANGARIKA ENCLAVE PRIVATE LIMITED U45400MH2012PTC257449 Director - 2013-01-08
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2012-12-27
      DHANGANGA CONCLAVE LIMITED U45400WB2012PLC189362 Director - 2012-12-27
      GAJGAMINI NIKETAN PRIVATE LIMITED U45400WB2012PTC189503 Director - 2013-01-08
      GAJMUKH NIKETAN PRIVATE LIMITED U45400WB2012PTC189505 Director - 2013-01-08
      GAJMUKH NIWAS PRIVATE LIMITED U45400WB2012PTC189506 Director - 2013-01-08
      GOMATA NIKETAN PRIVATE LIMITED U45400WB2012PTC189507 Director - 2013-01-08
      DHANGANGA PLAZA PRIVATE LIMITED U45400WB2012PTC189511 Director - 2013-01-08
      GAJGAMINI NIWAS PRIVATE LIMITED U45400WB2012PTC189512 Director - 2013-01-08
      SHREYSTH DEALERS PRIVATE LIMITED U51909WB2011PTC158071 Director - 2012-11-02
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2011-03-15
      SABYASACHI TIE-UP PRIVATE LIMITED U51909WB2011PTC158163 Director - 2011-03-15
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2012-07-10
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2012-07-10
      INDRAPRASTH DEALCOM PRIVATE LIMITED U51909WB2011PTC164540 Director - 2011-07-26
      BHUMIKA VINTRADE PRIVATE LIMITED U51909WB2011PTC168948 Director - 2011-11-01
      MANTHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC169712 Director - 2011-12-01
      ROSEBERRY DEALERS PRIVATE LIMITED U51909WB2011PTC170243 Director - 2013-06-20
      JAGATTARINI RETAIL PRIVATE LIMITED U51909WB2012PTC181778 Director - 2013-02-15
      JAGMATA MARKETING PRIVATE LIMITED U51909WB2012PTC181823 Director - 2012-10-30
      JAGATTARINI SHOPPERS PRIVATE LIMITED U51909WB2012PTC181879 Director - 2013-02-15
      DREZZUPP FASHIONS PRIVATE LIMITED U51909WB2012PTC189508 Director - 2013-01-08
      SRISHTEE VINTRADE PRIVATE LIMITED U74999WB2010PTC155018 Director 2012-08-02 Ongoing
      DHANMUDDRA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168247 Director - 2011-09-29
      DHANWAAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168248 Director - 2011-09-29
      MANTHAN DEALERS PRIVATE LIMITED U74999WB2011PTC168710 Director - 2011-10-20
      SANKATMOCHAN AGENCY PRIVATE LIMITED U74999WB2011PTC168711 Director - 2011-10-20
      Other Directorships of MD ASLAM AHMAD
      Company Name CIN Designation Appointment Date Cessation
      MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2015-05-27
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2015-05-27
      DHANGANGA CONCLAVE LIMITED U45400WB2012PLC189362 Director - 2015-05-27
      MERCURY VANIJYA PRIVATE LIMITED U51909WB2011PTC163573 Director - 2012-01-18
      BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2017-12-05
      VERBENA SALES PRIVATE LIMITED U74999WB2011PTC165730 Director - 2019-02-21
      Other Directorships of JAYANTA ROY MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      PREMIER BARTER PRIVATE LIMITED U52390WB2010PTC142286 Additional Director - 2018-09-29
      PREMIER BARTER PRIVATE LIMITED U52390WB2010PTC142286 Director 2018-09-29 Ongoing
      RICHCOM FINCON PRIVATE LIMITED U74110WB1997PTC083054 Director 2016-05-24 Ongoing
      Other Directorships of RABINDRA KUMAR PATTANAYAK
      Company Name CIN Designation Appointment Date Cessation
      MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2014-07-02
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2014-07-02
      DHANGANGA CONCLAVE LIMITED U45400WB2012PLC189362 Director - 2014-07-02
      JAGATTARINI RETAIL PRIVATE LIMITED U51909WB2012PTC181778 Director - 2015-01-12
      JAGATTARINI SHOPPERS PRIVATE LIMITED U51909WB2012PTC181879 Director 2013-02-15 Ongoing
      ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director - 2013-07-17
      BAKRATUNDA CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181923 Director - 2013-08-05
      DHANMUDDRA ADVISORS PRIVATE LIMITED U74140WB2012PTC181924 Director - 2013-09-04
      SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director 2013-02-15 Ongoing
      ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director 2013-02-15 Ongoing
      NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2015-01-12
      SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-09-04
      CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director - 2013-07-17
      Other Directorships of SUNIL MANDAL
      Company Name CIN Designation Appointment Date Cessation
      RISHI AGRO PROJECT LIMITED U01403WB2012PLC189033 Director 2015-12-28 Ongoing
      AMBAASHREE CREATION PRIVATE LIMITED U17290RJ2012PTC038355 Director - 2019-02-22
      SUNGLOW METALS LIMITED U27102OR2004PLC007810 Director - 2016-03-23
      MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2019-08-30
      ATOP INFRA PROJECTS INDIA LIMITED U45400WB2012PLC187404 Director 2015-07-16 Ongoing
      ADJOIN INFRASTRUCTURE INDIA LIMITED U45400WB2012PLC188767 Director 2015-11-20 Ongoing
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2022-12-16
      DHANGANGA CONCLAVE LIMITED U45400WB2012PLC189362 Director - 2017-04-18
      KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2021-09-11
      SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director 2015-07-01 Ongoing
      SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2016-10-20
      CONFIDENT VANIJYA PRIVATE LIMITED U51909WB2009PTC133258 Director 2016-12-22 Ongoing
      SHIVRATRI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151975 Director 2021-07-08 Ongoing
      MANGALVARSHA MERCANITLE PRIVATE LIMITED U51909WB2010PTC155696 Director - 2016-10-20
      GREATFUL COMMODEAL PRIVATE LIMITED U51909WB2011PTC164159 Director - 2016-05-16
      KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director 2015-07-15 Ongoing
      TRIBHUMI PETROLEUM LIMITED U52100WB2012PLC189278 Director 2015-07-14 Ongoing
      TRIBHUVAN FERRO & ALLOYS PRIVATE LIMITED U74120MH2012PTC227522 Director 2015-07-01 Ongoing
      VIGNESHWARA CHEMICAL & DYEING PRIVATE LIMITED U74120MH2012PTC227524 Director 2015-07-01 Ongoing
      SURAKSHIT HOUSING ADVISORY PRIVATE LIMITED U74140WB2011PTC162264 Director 2021-07-08 Ongoing
      SRIMMA AGRO SPICE PRODUCTS LIMITED U74999WB2011PLC162921 Director - 2016-03-23
      UNIVERA WONDER HOLIDAYS LIMITED U74999WB2011PLC171128 Director - 2022-12-15
      SHAILESH HOUSE PRIVATE LIMITED U93000WB2011PTC170166 Director 2015-07-02 Ongoing
      Other Directorships of SUMIT KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      WELLMAKE TEXTILES PRIVATE LIMITED U17299WB2007PTC223590 Additional Director - 2017-09-30
      WELLMAKE TEXTILES PRIVATE LIMITED U17299WB2007PTC223590 Director - 2025-02-12
      VINIT GLOVES MANUFACTURING PRIVATE LIMITED U18101WB2001PTC092784 Additional Director - 2023-09-29
      VINIT GLOVES MANUFACTURING PRIVATE LIMITED U18101WB2001PTC092784 Director - 2025-02-11
      HOSPET COKE & ENERGY PRIVATE LIMITED U23101WB2010PTC141750 Director - 2011-11-24
      BHARAT NRE COKE LIMITED U23109WB2003PLC097375 Director - 2007-06-28
      MANGAL CRYSTAL COKE PRIVATE LIMITED U23109WB2005PTC106428 Director - 2007-06-13
      NEO METALIKS LIMITED U27109WB2003PLC097231 CFO(KMP) - 2020-07-10
      GLOSTER CABLES LIMITED U31300TG1995PLC019694 Additional Director 2024-12-10 Ongoing
      HARE KRISHNA PROPERTIES PRIVATE LIMITED U45200WB2007PTC113525 Director 2007-02-19 Ongoing
      KHETAN FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC076143 Director 1999-11-29 Ongoing
      L.V. OVERSEAS PRIVATE LIMITED U51909WB1994PTC065366 Director 1999-06-26 Ongoing
      HEADSTRONG TRADECON PRIVATE LIMITED U51909WB1996PTC077739 Director 2006-12-27 Ongoing
      GOODSOME SALES PRIVATE LIMITED U51909WB2010PTC155548 Additional Director - 2016-06-06
      GOODSOME SALES PRIVATE LIMITED U51909WB2010PTC155548 Director - 2025-02-12
      EXEMPLAR MARKETING LIMITED U51909WB2013PLC194154 Additional Director - 2016-09-29
      EXEMPLAR MARKETING LIMITED U51909WB2013PLC194154 Director - 2025-02-12
      METRODEAL ENTERPRISE LIMITED U51909WB2013PLC194157 Additional Director - 2016-09-30
      METRODEAL ENTERPRISE LIMITED U51909WB2013PLC194157 Director - 2025-02-12
      INDIA FINVEST LTD U67120WB2005PLC106767 Director - 2007-06-13
      HAREKRISHNA ABASAN PRIVATE LIMITED U70102WB2013PTC193779 Director - 2016-06-24
      PADMAVATI FININVEST PRIVATE LIMITED U74120WB2007PTC112996 Director 2007-02-02 Ongoing
      NETWORK 4 GREENEARTH.COM PRIVATE LIMITED U74140WB2010PTC148501 Director - 2010-10-12
      LSI RESOLUTION PRIVATE LIMITED U74999DL2017PTC321569 Director - 2019-01-29
      Other Directorships of VINIT KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      VINIT GLOBAL LLP AAX-1555 Designated Partner 2021-05-27 Ongoing
      VIRA ECOM WAREHOUSING LLP AAY-6283 Designated Partner 2021-09-16 Ongoing
      WELLMAKE TEXTILES PRIVATE LIMITED U17299WB2007PTC223590 Additional Director 2025-02-13 Ongoing
      VINIT GLOVES MANUFACTURING PRIVATE LIMITED U18101WB2001PTC092784 Director 2001-01-19 Ongoing
      CHINAR POLYMERS PVT. LTD. U25191WB1992PTC055619 Additional Director - 2019-10-25
      L.V. OVERSEAS PRIVATE LIMITED U51909WB1994PTC065366 Director 2002-11-08 Ongoing
      HEADSTRONG TRADECON PRIVATE LIMITED U51909WB1996PTC077739 Director 1996-03-01 Ongoing
      GOODSOME SALES PRIVATE LIMITED U51909WB2010PTC155548 Additional Director 2025-02-13 Ongoing
      EXEMPLAR MARKETING LIMITED U51909WB2013PLC194154 Additional Director 2025-02-13 Ongoing
      METRODEAL ENTERPRISE LIMITED U51909WB2013PLC194157 Additional Director 2025-02-13 Ongoing
      PADMAVATI FININVEST PRIVATE LIMITED U74120WB2007PTC112996 Director - 2008-03-15
      COUNCIL FOR LEATHER EXPORTS U93090TN1984NPL010934 Additional Director - 2024-04-24
      Other Directorships of RATAN DEY
      Company Name CIN Designation Appointment Date Cessation
      MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2014-07-02
      ANGARIKA ENCLAVE PRIVATE LIMITED U45400MH2012PTC257449 Director - 2013-01-08
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2014-07-02
      DHANGANGA CONCLAVE LIMITED U45400WB2012PLC189362 Director - 2014-07-02
      GAJGAMINI NIKETAN PRIVATE LIMITED U45400WB2012PTC189503 Director - 2013-01-08
      GAJMUKH NIKETAN PRIVATE LIMITED U45400WB2012PTC189505 Director - 2013-01-08
      GAJMUKH NIWAS PRIVATE LIMITED U45400WB2012PTC189506 Director - 2013-01-08
      GOMATA NIKETAN PRIVATE LIMITED U45400WB2012PTC189507 Director - 2013-01-08
      DHANGANGA PLAZA PRIVATE LIMITED U45400WB2012PTC189511 Director - 2013-01-08
      GAJGAMINI NIWAS PRIVATE LIMITED U45400WB2012PTC189512 Director - 2013-01-08
      JAGATTARINI RETAIL PRIVATE LIMITED U51909WB2012PTC181778 Director - 2015-01-12
      JAGATTARINI SHOPPERS PRIVATE LIMITED U51909WB2012PTC181879 Director 2013-02-15 Ongoing
      DREZZUPP FASHIONS PRIVATE LIMITED U51909WB2012PTC189508 Director - 2013-01-08
      ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director - 2013-07-17
      BAKRATUNDA CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181923 Director - 2013-08-05
      DHANMUDDRA ADVISORS PRIVATE LIMITED U74140WB2012PTC181924 Director - 2013-09-04
      KESARINANDAN GEMS & JEWELLARS PRIVATE LIMITED U74900WB2013PTC194813 Director - 2013-07-22
      SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director 2013-02-15 Ongoing
      ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director 2013-02-15 Ongoing
      NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2015-01-12
      SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-09-04
      CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director - 2013-07-17
      Other Directorships of JAWED ALI
      Company Name CIN Designation Appointment Date Cessation
      MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2014-07-02
      SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director - 2012-12-27
      ANGARIKA ENCLAVE PRIVATE LIMITED U45400MH2012PTC257449 Director - 2013-01-08
      TRIBHUMI TOWERS (INDIA) LIMITED U45400WB2012PLC189279 Director - 2012-12-27
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2014-07-02
      DHANGANGA CONCLAVE LIMITED U45400WB2012PLC189362 Director - 2014-07-02
      GAJGAMINI NIKETAN PRIVATE LIMITED U45400WB2012PTC189503 Director - 2013-01-08
      GAJMUKH NIKETAN PRIVATE LIMITED U45400WB2012PTC189505 Director - 2013-01-08
      GAJMUKH NIWAS PRIVATE LIMITED U45400WB2012PTC189506 Director - 2013-01-08
      GOMATA NIKETAN PRIVATE LIMITED U45400WB2012PTC189507 Director - 2013-01-08
      DHANGANGA PLAZA PRIVATE LIMITED U45400WB2012PTC189511 Director - 2013-01-08
      GAJGAMINI NIWAS PRIVATE LIMITED U45400WB2012PTC189512 Director - 2013-01-08
      DREZZUPP FASHIONS PRIVATE LIMITED U51909WB2012PTC189508 Director - 2013-01-08
      TRIBHUMI PETROLEUM LIMITED U52100WB2012PLC189278 Director - 2014-08-09
      TRIBHUMI GEMS & JEWELLERS LIMITED U52390WB2012PLC189276 Director - 2012-12-27
      TRIBHUMI AIRLINES LIMITED U62200WB2012PLC189275 Director - 2012-12-27
      Other Directorships of SANTANU DAS
      Company Name CIN Designation Appointment Date Cessation
      MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2015-08-05
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2015-08-06
      DHANGANGA CONCLAVE LIMITED U45400WB2012PLC189362 Director - 2015-08-05
      SMARTCHAMP COMMODITIES PRIVATE LIMITED U51909WB2013PTC195668 Director - 2014-07-17
      SMARTCHAMP BUSINESS PRIVATE LIMITED U51909WB2013PTC195704 Director - 2014-06-26
      UNICORP MARKETING PRIVATE LIMITED U52100WB2013PTC194821 Director - 2013-12-21
      SAFEWAY GEMS & JEWELLERS PRIVATE LIMITED U52100WB2013PTC194822 Director - 2014-05-29
      Other Directorships of AMIT PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SPB CHEMICALS & POWER LIMITED U24100WB2013PLC191829 Director - 2019-12-26
      MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2019-08-30
      MOONLIGHT CONCLAVE LIMITED U45400WB2011PLC157929 Director - 2019-12-26
      ABLAZE AGRO PROJECTS INDIA LIMITED U45400WB2011PLC163650 Director - 2019-12-26
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2019-12-26
      DHANGANGA CONCLAVE LIMITED U45400WB2012PLC189362 Director - 2017-04-18
      WIZONE TRADE PRIVATE LIMITED U51909DL2010PTC205450 Director - 2019-12-26
      VALUABLE VINCOM PRIVATE LIMITED U51909WB2010PTC156130 Director 2016-09-19 Ongoing
      SMOOTHLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156210 Director 2016-09-19 Ongoing
      SOLTY DEALTRADE PRIVATE LIMITED U51909WB2010PTC156211 Director - 2017-03-28
      WELLBUILD VINTRADE PRIVATE LIMITED U51909WB2011PTC159106 Director 2016-09-19 Ongoing
      BHAVSAKTI SALES PRIVATE LIMITED U51909WB2012PTC186847 Director - 2019-12-26
      GANADHIP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC186850 Director - 2019-12-26
      SWARNAROOP PROJECTS INDIA LIMITED U70102WB2013PLC194712 Director - 2019-12-26
      ASHRAYAPARIWAR PROJECTS INDIA LIMITED U70109WB2012PLC186019 Director - 2019-12-26
      SIDDHIPRIYA TRADING PRIVATE LIMITED U74999WB2012PTC179854 Director 2013-07-12 Ongoing
      VRIHAD DEALMARK PRIVATE LIMITED U74999WB2012PTC179908 Director 2013-07-12 Ongoing
      MIZAN MEDIA LIMITED U92412WB2012PLC189121 Director - 2019-12-26
      Other Directorships of SANTOSH TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      SUNGLOW METALS LIMITED U27102OR2004PLC007810 Director 2015-06-17 Ongoing
      RAJKAMAL GEM & JEWELLERS PRIVATE LIMITED U36911RJ2012PTC038352 Director - 2019-02-22
      MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2019-08-30
      ABLAZE AGRO PROJECTS INDIA LIMITED U45400WB2011PLC163650 Director 2015-06-01 Ongoing
      ADJOIN INFRASTRUCTURE INDIA LIMITED U45400WB2012PLC188767 Director - 2021-07-10
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2021-07-10
      DHANGANGA CONCLAVE LIMITED U45400WB2012PLC189362 Director - 2017-04-18
      BRIGHTSTAR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120130 Director 2015-06-24 Ongoing
      NISSAN DEALCOM PRIVATE LIMITED. U51909WB2008PTC124839 Director - 2018-03-17
      SNEHSHIL SALES PRIVATE LIMITED U51909WB2010PTC155902 Director 2015-06-24 Ongoing
      SUPREME SHOPPERS PRIVATE LIMITED U51909WB2010PTC156213 Director 2015-06-22 Ongoing
      LOIWAL VANIJYA & HOLDINGS PVT LTD U67120WB1992PTC057277 Director - 2022-08-03
      SWARIT PROPERTIES PRIVATE LIMITED U70102MH2012PTC226747 Director - 2020-12-24
      SWARNAROOP PROJECTS INDIA LIMITED U70102WB2013PLC194712 Director - 2021-07-10
      RAJSHREE INFOTECH PRIVATE LIMITED U72900RJ2012PTC038347 Director - 2019-02-22
      AEGIS TRADING COMPANY PRIVATE LIMITED U74120UP2011PTC044304 Director 2014-06-30 Ongoing
      SRIMMA AGRO SPICE PRODUCTS LIMITED U74999WB2011PLC162921 Director 2015-06-01 Ongoing
      Other Directorships of SNIGDHA KHETAN
      Company Name CIN Designation Appointment Date Cessation
      EXEMPLAR MARKETING LIMITED U51909WB2013PLC194154 Additional Director - 2016-09-29
      EXEMPLAR MARKETING LIMITED U51909WB2013PLC194154 Director 2016-09-29 Ongoing
      METRODEAL ENTERPRISE LIMITED U51909WB2013PLC194157 Additional Director - 2016-09-30
      METRODEAL ENTERPRISE LIMITED U51909WB2013PLC194157 Director 2016-09-30 Ongoing
      Other Directorships of SUBHASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DEEPJYOTI TEXTILES LIMITED L27200MH1994PLC083950 Additional Director - 2010-09-30
      DEEPJYOTI TEXTILES LIMITED L27200MH1994PLC083950 Director - 2012-03-31
      DUNES CONSULTANTS PRIVATE LIMITED U27100WB2008PTC128326 Director - 2017-03-24
      PUJYA VYAPAAR PRIVATE LIMITED U45100WB2009PTC135155 Director - 2014-05-27
      RACHIT VANIJYA PRIVATE LIMITED U51109WB1997PTC083789 Director 2004-04-01 Ongoing
      MAVERICK TRADING PRIVATE LIMITED U51909WB2008PTC128403 Director - 2014-08-05
      KUNJ BEHARI TRADERS PRIVATE LIMITED U51909WB2009PTC135166 Director 2011-09-30 Ongoing
      AVISHKAR MERCANTILES PRIVATE LIMITED U52599WB2007PTC113237 Director - 2014-08-27
      ARPITA FINANCIAL SERVICES PRIVATE LIMITED U74140WB2007PTC113336 Director - 2014-08-06
      Other Directorships of TEJNARAYAN YADAV
      Company Name CIN Designation Appointment Date Cessation
      SUTHERPUR MINERALS PRIVATE LIMITED U00132JH1995PTC006426 Director 2014-08-11 Ongoing
      VAISHNAVI METAL AND POWER PRIVATE LIMITED U27310JH2005PTC011494 Director 2020-09-01 Ongoing
      VAISHNAVI METAL AND POWER PRIVATE LIMITED U27310JH2005PTC011494 Director - 2018-04-02
      MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2015-05-27
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2015-05-27
      DHANGANGA CONCLAVE LIMITED U45400WB2012PLC189362 Director - 2015-05-27
      NISHOK PROJECTS PRIVATE LIMITED U45400WB2013PTC192918 Additional Director - 2017-10-16
      TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director 2019-09-09 Ongoing
      TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2017-10-16
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Additional Director - 2017-05-09
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director 2019-05-23 Ongoing
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2017-10-16
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Additional Director - 2017-05-09
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director 2019-05-23 Ongoing
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2017-10-16
      UNICORP CORPORATION LIMITED U51909DL2013PLC254345 Additional Director - 2017-10-16
      HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Additional Director - 2017-10-16
      HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Director 2019-05-23 Ongoing
      MAHIMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149339 Additional Director - 2017-10-16
      MAHIMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149339 Director 2019-05-23 Ongoing
      SNOWHILL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173565 Director 2015-08-05 Ongoing
      GLOWING VINIMAY PRIVATE LIMITED U51909WB2012PTC180245 Director 2014-08-16 Ongoing
      MOONLINK BUSINESS PRIVATE LIMITED U51909WB2012PTC188392 Additional Director 2021-07-03 Ongoing
      KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director - 2015-07-21
      CHINMASTIKA ENTERPRISE PRIVATE LIMITED U52100WB2013PTC193022 Director 2014-08-20 Ongoing
      DASBHUJA BUSINESS PRIVATE LIMITED U52100WB2013PTC193193 Additional Director - 2017-02-03
      DASBHUJA BUSINESS PRIVATE LIMITED U52100WB2013PTC193193 Director - 2015-05-27
      LUCENT COMMUNICATION PRIVATE LIMITED U64203WB2004PTC097964 Director 2016-01-15 Ongoing
      SWAPNABHUMI NIRMAN PRIVATE LIMITED U70109WB2012PTC185789 Additional Director - 2017-10-16
      SOPHISTICATED RESIDENCY PRIVATE LIMITED U70109WB2012PTC185797 Additional Director - 2024-05-20
      IGNITED MINDS TECHNOLOGY PRIVATE LIMITED U72300WB2015PTC205959 Additional Director - 2017-04-15
      NUTRIRICE FOOD PARK PRIVATE LIMITED U74999JH2017PTC009419 Additional Director 2022-03-16 Ongoing
      Other Directorships of POONAM KHETAN
      Company Name CIN Designation Appointment Date Cessation
      WELLMAKE TEXTILES PRIVATE LIMITED U17299WB2007PTC223590 Additional Director - 2021-11-30
      WELLMAKE TEXTILES PRIVATE LIMITED U17299WB2007PTC223590 Director 2021-11-30 Ongoing
      KHETAN FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC076143 Director 1999-11-29 Ongoing
      GOODSOME SALES PRIVATE LIMITED U51909WB2010PTC155548 Additional Director - 2016-06-06
      GOODSOME SALES PRIVATE LIMITED U51909WB2010PTC155548 Director 2016-06-06 Ongoing
      EXEMPLAR MARKETING LIMITED U51909WB2013PLC194154 Additional Director - 2016-09-29
      EXEMPLAR MARKETING LIMITED U51909WB2013PLC194154 Director 2016-09-29 Ongoing
      METRODEAL ENTERPRISE LIMITED U51909WB2013PLC194157 Additional Director - 2016-09-30
      METRODEAL ENTERPRISE LIMITED U51909WB2013PLC194157 Director 2016-09-30 Ongoing
      HAREKRISHNA ABASAN PRIVATE LIMITED U70102WB2013PTC193779 Director - 2016-06-24
      PADMAVATI FININVEST PRIVATE LIMITED U74120WB2007PTC112996 Director 2007-08-06 Ongoing
      NETWORK 4 GREENEARTH.COM PRIVATE LIMITED U74140WB2010PTC148501 Director - 2010-10-08

      CIN Company Name Company Address
      ABZ-1970 PARKSIDE PROJECTS LLP COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,7TH FLOOR, ROOM NO-6,Kolkata,Kolkata,West Bengal,India-700013
      ACP-3105 HIMALAYAN TRADE AND CASTING INDUSTRIES LLP 2A Ganesh Chandra Avenue, Room No. 7A, 6th Floor,Commerce House Building,Kolkata,Kolkata,West Bengal,India-700013
      U17299WB2007PTC223590 WELLMAKE TEXTILES PRIVATE LIMITED 2A, Ganesh Chandra Avenue, Commerce House 4th Floor, Room No. 7 , Kolkata, West Bengal, India - 700013
      U27100WB2008PTC126294 PREM IRON AND STEEL TRADING PRIVATE LIMITED COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC155548 GOODSOME SALES PRIVATE LIMITED COMMERCE HOUSE, 2A, GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700013
      U45400WB2008PTC127391 DYNAMO PROPERTIES PRIVATE LIMITED COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 4TH FLOOR ROOM NO,. 6 , KOLKATA, West Bengal, India - 700013
      U51909WB2013PLC194154 EXEMPLAR MARKETING LIMITED 2A, Ganesh Chandra Avenue Commerce House, 4th Floor, Room No. 7 , Kolkata, West Bengal, India - 700013
      U51909WB2013PLC194157 METRODEAL ENTERPRISE LIMITED 2A, Ganesh Chandra Avenue Commerce House, 4th Floor, Room No. 7 , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC143533 AAKANSHA DEALTRADE PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 7TH FLOOR, ROOM NO. 10A , KOLKATA, West Bengal, India - 700013
      U45400WB2012PTC171876 HARDSOFT PROMOTERS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE , COMMERCE HOUSE 5TH FLOOR ROOM NO. 7 , KOLKATA, West Bengal, India - 700013
      U45400WB2012PTC171877 LIFEWOOD PROMOTERS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE , COMMERCE HOUSE 5TH FLOOR ROOM NO. 7 , KOLKATA, West Bengal, India - 700013
      U51109WB2006PTC111895 DISHA VANIJYA PRIVATE LIMITED ROOM NO. 8B 7TH FLOOR COMMERCE HOUSE 2A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U52219WB1996PTC078348 SHYAMBABA DEALERS PVT LTD 2A GANESH CHANDRA AVENUE ROOM NO 10A/1 4TH FLOOR COMMERCE HOUSE , Kolkata, West Bengal, India - 700013
      U55204WB2020PTC240330 CLOUDEDGE FOODS PRIVATE LIMITED ROOM NO 1, 7TH FLOOR, CABIN NUMBER 4, COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      ACL-3094 DREAM TEAM FUTURE LLP COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,4TH FLOOR, ROOM NO 6,Kolkata,Kolkata,West Bengal,India-700013
      ACG-1136 SEKSARIA CONSULTANTS LLP 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,Kolkata,Kolkata,West Bengal,India-700013
      ACG-0680 SHYAMBABA DEALERS LLP 2A GANESH CHANDRA AVENUE ROOM NO 10A/1,4TH FLOOR COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,India-700013
      U45200WB2007PTC113525 HARE KRISHNA PROPERTIES PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO 7 , KOLKATA, West Bengal, India - 700013
      U74120WB2007PTC112996 PADMAVATI FININVEST PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 4TH FLOOR ,ROOM NO 7 , KOLKATA, West Bengal, India - 700013
      U15491WB2020PTC238421 A2Z TEAFIELDS INDIA PRIVATE LIMITED Room No 2, 4th Floor, Commerce House 2,Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013
      U15411WB1990PTC048846 TITLY BAKERIES PVT. LTD. COMMERCE HOUSE,2 GANESH CHANDRA AVENUE, 7TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013
      ABD-0625 EAPS TRADING LLP 2A Ganesh Chandra Avenue, Commerce House4th Floor, Room No 6, Kolkata, West Bengal, India - 700013
      AAT-8529 INDO-ASIAN MINING & MINERALS LLP COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE, FLOOR 2ND, ROOM NO 3, KOLKATA, West Bengal, India - 700013
      U34300WB2000PTC092730 ARYAVARTA AUTOMOBILE PRIVATE LIMITED 2, GANESH CHANDRA AVENUE COMMERCE HOUSE, 7TH FLOOR, ROOM NO.3. , KOLKATA, West Bengal, India - 700013
      U70200WB2005PTC106453 SEKSARIA CONSULTANTS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,KOLKATA,West Bengal,700013-India
      U17111WB1994PTC064004 MALIKA HOUSING PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR COMMERCE HOUSE, ROOM NO. 6 , KOLKATA, West Bengal, India - 700013
      ACC-1875 PARMESHWAR TRADING LLP 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 6TH FLOOR, ROOM NO. 5A Kolkata, West Bengal, India - 700013
      U01403WB2011PTC164660 RAMPUR AGRI FRESH PRIVATE LIMITED 2A, Ganesh Chandra Avenue, Commerce House Room No 6, 4th Floor , Kolkata, West Bengal, India - 700013
      U01132WB1983PTC036149 SHIKARPUR & BHANDAPUR TEA ESTATES PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 5TH FLOOR, ROOM NO-7, COMMERCE HOUSE , KOLKATA, West Bengal, India - 700013
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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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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