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      • Complaints
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      • Profit & Loss
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      SUBHVANI CONSTRUCTIONS PRIVATE LIMITED

      CIN: U45400WB2012PTC171846 As on: 2026-07-13
      Purchase Report

      SUBHVANI CONSTRUCTIONS PRIVATE LIMITED (CIN: U45400WB2012PTC171846) is a Private company incorporated on 09 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SUBHVANI CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUBHVANI CONSTRUCTIONS 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 SUBHVANI CONSTRUCTIONS PRIVATE LIMITED are SANJAY MOHTA, and ANAND PARASRAMPURIA.

      SUBHVANI CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC171846 and its registration number is 171846. Users may contact SUBHVANI CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHVANI CONSTRUCTIONS PRIVATE LIMITED is 5/1A HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017.

      Current status of SUBHVANI CONSTRUCTIONS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SUBHVANI CONSTRUCTIONS 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 SUBHVANI CONSTRUCTIONS

      Purchase full report of SUBHVANI CONSTRUCTIONS

      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 SUBHVANI CONSTRUCTIONS 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 SUBHVANI CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      00215495 SANJAY MOHTA Director 2012-01-30
      01872502 ANAND PARASRAMPURIA Director 2015-09-25
      Past Directors & Key Managerial Personnel of SUBHVANI CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      00089156 ANANT BHAGAT Additional Director - 2014-12-04
      00620484 RANJEET KUMAR JHAJHARIA Director - 2014-12-08
      01872502 ANAND PARASRAMPURIA Additional Director - 2015-09-25
      Other Directorships of ANANT BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      GOPIKA INFRASTRUCTURE LLP AAA-3539 Partner 2011-01-25 Ongoing
      KOYLA VIHAR DEVELOPERS LLP AAA-7924 Designated Partner 2012-02-08 Ongoing
      BKS INFRAPROJECTS LLP AAA-8229 Designated Partner 2012-03-05 Ongoing
      ASTAVINAYAK NIWAS LLP AAB-7513 Designated Partner 2013-09-06 Ongoing
      SWARNABARSHA NIRMAN LLP AAB-7560 Designated Partner 2013-09-10 Ongoing
      SIDDHIDATA NIRMAN LLP AAB-7946 Designated Partner 2013-10-03 Ongoing
      SWARNAKAMAL ABASAN LLP AAB-9709 Designated Partner 2013-12-31 Ongoing
      SWAPNASAAKAR REALCON LLP AAB-9710 Designated Partner 2013-12-31 Ongoing
      BM LEISURE LLP AAC-1545 Designated Partner 2014-03-07 Ongoing
      DHOOT SPACE REALTY LLP AAD-1467 Designated Partner 2015-01-05 Ongoing
      NAVIN SPACE HOUSING LLP AAG-0835 Designated Partner 2016-03-30 Ongoing
      ANCHOR GLASS INDUSTRY LLP AAJ-9662 Designated Partner 2017-07-12 Ongoing
      AMAYA INFRAPROJECTS LLP AAM-5543 Designated Partner 2018-05-03 Ongoing
      REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Director - 2022-11-14
      REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Managing Director - 2022-01-06
      SPACE INFRAPROPERTIES PRIVATE LIMITED U15312WB2007PTC116894 Additional Director - 2013-09-18
      SPACE INFRAPROPERTIES PRIVATE LIMITED U15312WB2007PTC116894 Director - 2014-12-08
      GOPI IRON & STEELS PVT LTD U27109WB1981PTC034177 Additional Director - 2015-09-29
      GOPI IRON & STEELS PVT LTD U27109WB1981PTC034177 Director 2015-09-29 Ongoing
      AGIL GLASS INDUSTRIES PRIVATE LIMITED U36990WB2020PTC235795 Director 2020-01-09 Ongoing
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Additional Director - 2023-09-28
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Director 2023-06-07 Ongoing
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Additional Director - 2023-09-29
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director 2023-08-23 Ongoing
      SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Additional Director - 2023-09-29
      SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director 2023-08-23 Ongoing
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Additional Director - 2011-09-29
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director 2011-09-29 Ongoing
      ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED U45400TN2007PTC171577 Director - 2022-11-12
      SPACE REAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116895 Additional Director - 2013-09-18
      SPACE REAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116895 Director - 2014-12-08
      NEELANCHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC125381 Director 2009-10-09 Ongoing
      MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Additional Director - 2013-09-23
      MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Director - 2014-12-08
      SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Additional Director - 2012-08-30
      SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Director 2012-08-30 Ongoing
      LIFEMAKE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC191011 Director 2013-10-04 Ongoing
      EMPRO BUSINESS PRIVATE LIMITED U51101WB1996PTC081392 Director - 2014-12-08
      EMPRO BUSINESS PRIVATE LIMITED U51101WB1996PTC081392 Director appointed in casual vacancy - 2012-08-18
      PEARL MERCANTILE PRIVATE LIMITED U51109WB1997PTC085001 Additional Director - 2012-08-17
      PEARL MERCANTILE PRIVATE LIMITED U51109WB1997PTC085001 Director - 2014-12-08
      BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Additional Director - 2012-08-16
      BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Director - 2014-12-08
      LANDMARK VINIMAY PRIVATE LIMITED U51109WB2006PTC110997 Director - 2014-05-05
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Additional Director - 2015-09-23
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Director - 2023-08-14
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Additional Director - 2011-09-14
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2023-08-14
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2015-02-13
      SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Director - 2007-11-15
      UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Additional Director - 2023-09-29
      UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Director 2022-11-22 Ongoing
      SHIELD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085104 Additional Director - 2014-12-08
      SHIELD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085104 Director - 2014-12-08
      SPACE NIWAS PRIVATE LIMITED U51909WB2007PTC116916 Additional Director - 2013-09-18
      SPACE NIWAS PRIVATE LIMITED U51909WB2007PTC116916 Director - 2014-12-08
      WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Additional Director - 2017-09-28
      WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director 2017-09-28 Ongoing
      ONKAR MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118488 Additional Director - 2014-12-08
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Additional Director - 2011-09-19
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2016-02-25
      CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Director - 2014-12-08
      CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Director appointed in casual vacancy - 2012-09-12
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Additional Director - 2015-09-30
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director 2015-09-30 Ongoing
      BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Director - 2015-02-16
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Additional Director - 2016-09-29
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Director 2016-09-29 Ongoing
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Additional Director - 2011-09-16
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Director - 2014-12-08
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Additional Director - 2011-09-17
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Director - 2014-12-08
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-09-24
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director 2011-09-24 Ongoing
      SPACE-RICE PROJECTS PRIVATE LIMITED U70101WB2005PTC104744 Additional Director - 2019-06-04
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Additional Director - 2023-09-29
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Director 2022-07-25 Ongoing
      RAHUL RESIDENCY PRIVATE LTD U70101WB2006PTC109764 Director - 2023-12-20
      NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Additional Director - 2013-09-20
      NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Director 2013-09-20 Ongoing
      MK SPACE REALTY PRIVATE LIMITED U70102WB2010PTC154075 Director - 2014-12-08
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Additional Director - 2020-12-29
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director 2020-12-29 Ongoing
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director - 2016-02-25
      A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Additional Director - 2013-09-25
      A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Director 2013-09-25 Ongoing
      SPACE NATURE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC162709 Director - 2023-12-01
      OVILA EXPORTS PVT LTD U74140WB1993PTC060193 Additional Director - 2017-09-28
      OVILA EXPORTS PVT LTD U74140WB1993PTC060193 Director - 2020-01-27
      HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director 2011-05-10 Ongoing
      APAKE COMMERCIAL PRIVATE LIMITED U82278WB1996PTC082278 Additional Director 2024-02-13 Ongoing
      Other Directorships of SANJAY MOHTA
      Company Name CIN Designation Appointment Date Cessation
      MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Director 2012-01-30 Ongoing
      MANGALSHIV PROMOTERS PRIVATE LIMITED U45400WB2012PTC171882 Director - 2012-03-06
      IDIKA BUILDERS PRIVATE LIMITED U45400WB2012PTC189281 Additional Director - 2013-09-30
      IDIKA BUILDERS PRIVATE LIMITED U45400WB2012PTC189281 Director - 2014-11-15
      IDIKA ENCLAVE PRIVATE LIMITED U45400WB2012PTC189293 Additional Director - 2013-09-30
      IDIKA ENCLAVE PRIVATE LIMITED U45400WB2012PTC189293 Director - 2014-11-15
      YOGADHIPA COMPLEXES PRIVATE LIMITED U45400WB2013PTC189658 Director - 2014-11-15
      YOGADHIPA NIKETAN PRIVATE LIMITED U45400WB2013PTC189661 Director - 2014-11-15
      SPOTLIGHT AGENCIES PVT LTD U51109WB1991PTC051931 Director 1996-09-05 Ongoing
      GAYLORD VINIMAY PVT LTD U51109WB1996PTC078470 Director 2012-08-28 Ongoing
      GAYLORD VINIMAY PVT LTD U51109WB1996PTC078470 Director appointed in casual vacancy - 2012-08-28
      BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Director 2012-08-16 Ongoing
      BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Director appointed in casual vacancy - 2012-08-16
      NIRYAT ENTERPRISES PRIVATE LIMITED U51109WB2000PTC091120 Director 2005-11-14 Ongoing
      JAGRAN MARKETING PVT LTD U51109WB2006PTC108037 Additional Director - 2011-09-24
      JAGRAN MARKETING PVT LTD U51109WB2006PTC108037 Director - 2014-12-08
      PROGRESSIVE VYAPAR PVT LTD U51109WB2006PTC108038 Additional Director - 2011-09-23
      PROGRESSIVE VYAPAR PVT LTD U51109WB2006PTC108038 Director - 2015-12-12
      BHAVSAGAR SALES PVT LTD U51109WB2006PTC108043 Additional Director - 2011-09-23
      BHAVSAGAR SALES PVT LTD U51109WB2006PTC108043 Director - 2014-12-08
      BOOSTER VYAPAAR PRIVATE LIMITED U51109WB2008PTC124934 Director 2008-05-14 Ongoing
      ABHILEKHA GOOD & SUPPLY PVT LTD U51909WB1996PTC076315 Director 2005-11-14 Ongoing
      JAGDAMBA COMMERCE PVT LTD U51909WB1996PTC077847 Additional Director - 2009-09-30
      JAGDAMBA COMMERCE PVT LTD U51909WB1996PTC077847 Director - 2014-12-08
      PRIMEX TRADING PRIVATE LIMITED U51909WB1996PTC081905 Additional Director - 2012-09-20
      PRIMEX TRADING PRIVATE LIMITED U51909WB1996PTC081905 Director 2012-09-20 Ongoing
      SHAKAMBARI VYAPAAR PRIVATE LIMITED U51909WB2004PTC098230 Director - 2008-07-26
      JALODARI TRADE-LINK PRIVATE LIMITED U51909WB2004PTC098636 Director 2004-07-19 Ongoing
      RASIKA MERCHANDISE PRIVATE LIMITED U51909WB2004PTC099880 Director - 2009-12-04
      LAKSHYA TIE UP PRIVATE LIMITED U51909WB2004PTC100543 Director 2004-12-17 Ongoing
      CHATURBHUJ SALES PRIVATE LIMITED U51909WB2004PTC100617 Director 2004-12-17 Ongoing
      MANSAMATA VINIMAY PRIVATE LIMITED. U51909WB2007PTC118479 Director 2012-08-28 Ongoing
      MANSAMATA VINIMAY PRIVATE LIMITED. U51909WB2007PTC118479 Director appointed in casual vacancy - 2012-08-28
      UNNATI AGENCY PRIVATE LIMITED. U51909WB2007PTC118486 Director - 2008-04-26
      ONKAR MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118488 Director - 2009-12-04
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2012-12-19
      BOLERO TRADELINK PRIVATE LIMITED U52100WB2010PTC145834 Additional Director - 2011-09-19
      BOLERO TRADELINK PRIVATE LIMITED U52100WB2010PTC145834 Director 2011-09-19 Ongoing
      CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Additional Director - 2011-09-17
      CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Director 2011-09-17 Ongoing
      SANKET TRADECOM PRIVATE LIMITED U52100WB2010PTC145883 Additional Director - 2017-09-28
      SANKET TRADECOM PRIVATE LIMITED U52100WB2010PTC145883 Director 2017-09-28 Ongoing
      VIDHAN ESTATES PRIVATE LIMITED U70101WB1997PTC085669 Additional Director - 2009-09-29
      VIDHAN ESTATES PRIVATE LIMITED U70101WB1997PTC085669 Director 2009-09-29 Ongoing
      OVILA EXPORTS PVT LTD U74140WB1993PTC060193 Director 2005-11-14 Ongoing
      PARAMSUKH CONSULTANCY PRIVATE LIMITED U74140WB2004PTC100545 Director 2004-12-17 Ongoing
      SPOTLIGHT AGENCY PRIVATE LIMITED U82379WB1996PTC082379 Director - 2008-12-20
      Other Directorships of RANJEET KUMAR JHAJHARIA
      Company Name CIN Designation Appointment Date Cessation
      CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Additional Director - 2009-09-30
      CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Director - 2022-07-27
      GANESHVANI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC171817 Director - 2014-12-08
      MANGALSHIV PROMOTERS PRIVATE LIMITED U45400WB2012PTC171882 Director - 2012-03-06
      WAMIKA BUILDCON PRIVATE LIMITED U45400WB2012PTC189282 Additional Director - 2013-09-30
      WAMIKA BUILDCON PRIVATE LIMITED U45400WB2012PTC189282 Director - 2014-11-04
      IDIKA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC189302 Additional Director - 2013-09-30
      IDIKA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC189302 Director - 2014-11-04
      ANVANTI DEALERS PVT.LTD. U51109WB1995PTC070543 Director - 2014-12-08
      PEARL MERCANTILE PRIVATE LIMITED U51109WB1997PTC085001 Director - 2014-12-08
      PEARL MERCANTILE PRIVATE LIMITED U51109WB1997PTC085001 Director appointed in casual vacancy - 2012-08-17
      NIRYAT ENTERPRISES PRIVATE LIMITED U51109WB2000PTC091120 Director - 2022-07-27
      SREERAM DEALCOM PVT. LTD. U51109WB2006PTC108456 Director - 2007-11-27
      BHAGYA LAXMI CONSUMER GOODS PRIVATE LIMITED U51109WB2006PTC108457 Director - 2022-09-30
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2011-03-21
      BOOSTER VYAPAAR PRIVATE LIMITED U51109WB2008PTC124934 Director - 2014-12-08
      BHAVYA LAKHANI TRADERS AND SUPPLIERS PRIVATE LIMITED U51211DL2001PTC112653 Director - 2022-09-30
      TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED U51311DL2001PTC112645 Director - 2022-09-30
      SANSKAR GOODS PVT LTD U51900WB2006PTC108033 Additional Director - 2011-09-23
      SANSKAR GOODS PVT LTD U51900WB2006PTC108033 Director - 2014-12-08
      ABHA VYAPAAR PVT LTD U51900WB2006PTC108034 Additional Director - 2011-09-23
      ABHA VYAPAAR PVT LTD U51900WB2006PTC108034 Director - 2014-12-08
      ADINATHSWAMI TRACOM AND MERCHANTS PRIVATE LIMITED U51909DL2001PTC112646 Director - 2022-09-30
      SEAGUL MERCANTILES PRIVATE LIMITED U51909WB1997PTC084106 Additional Director - 2018-09-26
      SEAGUL MERCANTILES PRIVATE LIMITED U51909WB1997PTC084106 Director - 2022-07-27
      SHIELD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085104 Director - 2022-07-27
      SHIELD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085104 Director appointed in casual vacancy - 2012-08-18
      ASHIANA MERCANTILE PRIVATE LIMITED U51909WB1997PTC085204 Director appointed in casual vacancy - 2022-07-27
      EXQUISITE MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085205 Director - 2014-12-08
      EXQUISITE MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085205 Director appointed in casual vacancy - 2012-08-29
      YOGI COMMERCE PRIVATE LIMITED U51909WB2003PTC096784 Director - 2008-07-26
      KIWI COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097631 Director - 2008-07-26
      JALODARI TRADE-LINK PRIVATE LIMITED U51909WB2004PTC098636 Director - 2022-07-27
      JALODARI TRADE-LINK PRIVATE LIMITED U51909WB2004PTC098636 Director appointed in casual vacancy - 2012-09-03
      RASIKA MERCHANDISE PRIVATE LIMITED U51909WB2004PTC099880 Director - 2011-01-31
      PRACHIN MERCHANDISE PRIVATE LIMITED U51909WB2004PTC099882 Director - 2008-07-26
      LAKSHYA TIE UP PRIVATE LIMITED U51909WB2004PTC100543 Director - 2022-07-27
      MITALI SALES PRIVATE LIMITED U51909WB2004PTC100544 Director - 2022-07-27
      PANKAJ SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100582 Director - 2022-07-27
      BALRAM TIE UP PRIVATE LIMITED U51909WB2004PTC100591 Director - 2022-07-27
      UNNATI AGENCY PRIVATE LIMITED. U51909WB2007PTC118486 Director - 2008-04-26
      LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director - 2022-07-27
      SANKET TRADECOM PRIVATE LIMITED U52100WB2010PTC145883 Director - 2014-12-08
      SANKET TRADECOM PRIVATE LIMITED U52100WB2010PTC145883 Director appointed in casual vacancy - 2012-09-12
      BHAVYA SHREE SUPPLIERS AND MULTITRADE PRIVATE LIMITED U52322DL2001PTC112654 Director - 2022-09-30
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Additional Director - 2011-09-16
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Director - 2014-12-08
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Additional Director - 2011-09-17
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Director - 2014-12-08
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-11-09
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Additional Director - 2007-09-29
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Director - 2022-10-28
      OVILA EXPORTS PVT LTD U74140WB1993PTC060193 Director - 2022-07-27
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2022-07-27
      Other Directorships of ANAND PARASRAMPURIA
      Company Name CIN Designation Appointment Date Cessation
      DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Additional Director - 2018-09-29
      DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Director 2018-09-29 Ongoing
      CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Additional Director - 2015-09-24
      CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Director 2015-09-24 Ongoing
      MANGALVANI PROPERTIES PRIVATE LIMITED U45400WB2012PTC171782 Director - 2012-03-06
      MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Director 2012-01-30 Ongoing
      GANESHVANI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC171817 Director 2012-08-14 Ongoing
      GANESHVANI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC171817 Director appointed in casual vacancy - 2012-08-14
      GAYLORD VINIMAY PVT LTD U51109WB1996PTC078470 Additional Director - 2012-08-28
      GAYLORD VINIMAY PVT LTD U51109WB1996PTC078470 Director 2012-08-28 Ongoing
      JAGRAN MARKETING PVT LTD U51109WB2006PTC108037 Additional Director - 2015-09-09
      JAGRAN MARKETING PVT LTD U51109WB2006PTC108037 Director - 2015-12-12
      BHAVSAGAR SALES PVT LTD U51109WB2006PTC108043 Additional Director - 2015-09-08
      BHAVSAGAR SALES PVT LTD U51109WB2006PTC108043 Director - 2015-12-12
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Additional Director - 2018-09-28
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director 2018-09-28 Ongoing
      SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Additional Director - 2018-09-25
      SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Director 2018-09-25 Ongoing
      RIGHTEX COMMERCIAL PVT LTD U51909WB1993PTC057638 Additional Director - 2015-09-14
      RIGHTEX COMMERCIAL PVT LTD U51909WB1993PTC057638 Director 2015-09-14 Ongoing
      JAGDAMBA COMMERCE PVT LTD U51909WB1996PTC077847 Additional Director - 2015-09-23
      JAGDAMBA COMMERCE PVT LTD U51909WB1996PTC077847 Director 2015-09-23 Ongoing
      PRIMEX TRADING PRIVATE LIMITED U51909WB1996PTC081905 Director 2012-09-20 Ongoing
      PRIMEX TRADING PRIVATE LIMITED U51909WB1996PTC081905 Director appointed in casual vacancy - 2012-09-20
      WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director - 2012-01-30
      UNNATI AGENCY PRIVATE LIMITED. U51909WB2007PTC118486 Additional Director - 2009-08-08
      UNNATI AGENCY PRIVATE LIMITED. U51909WB2007PTC118486 Director 2009-08-08 Ongoing
      SUPERSOFT VINIMAY PRIVATE LIMITED U51909WB2011PTC160430 Additional Director - 2013-09-19
      SUPERSOFT VINIMAY PRIVATE LIMITED U51909WB2011PTC160430 Director 2013-09-19 Ongoing
      BOLERO TRADELINK PRIVATE LIMITED U52100WB2010PTC145834 Additional Director - 2011-09-19
      BOLERO TRADELINK PRIVATE LIMITED U52100WB2010PTC145834 Director 2011-09-19 Ongoing
      SANKET TRADECOM PRIVATE LIMITED U52100WB2010PTC145883 Additional Director - 2011-09-19
      SANKET TRADECOM PRIVATE LIMITED U52100WB2010PTC145883 Director 2011-09-19 Ongoing
      PRUDENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC152046 Director - 2015-06-01
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Additional Director - 2015-09-26
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Director - 2022-03-02
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Additional Director - 2015-09-26
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Director - 2022-03-02
      CASCADE DEVELOPERS PVT LTD U70101WB1995PTC075274 Additional Director - 2009-09-30
      CASCADE DEVELOPERS PVT LTD U70101WB1995PTC075274 Director 2009-09-30 Ongoing
      COVENT GARDEN MAINTENANCE PRIVATE LIMITED U74999OR2018PTC029733 Director 2018-10-22 Ongoing
      GAJGAMINI MAINTENANCE SERVICES PRIVATE LIMITED U93000WB2012PTC174485 Additional Director - 2012-09-24
      GAJGAMINI MAINTENANCE SERVICES PRIVATE LIMITED U93000WB2012PTC174485 Director 2012-09-24 Ongoing

      CIN Company Name Company Address
      U50200WB2013PTC199156 SPERO MOTORS PRIVATE LIMITED 5/1A, PICASSO BITHI, (5/1A, HUNGERFORD STREET) , KOLKATA, West Bengal, India - 700017
      U65910WB1993PTC059190 MAHENDREENA INTERIER PVT. LTD. 5/1A, HUNGERFORD STREET 5TH FLOOR, OPPOSITE BIRLA HIGH SCHOOL , KOLKATA, West Bengal, India - 700017
      ACN-7510 HARINIKETAN NIWAS REALTY LLP 5/1A, HUNGERFORD STREET,,(PICASSO BITHI),,Kolkata,Kolkata,West Bengal,India-700017
      ACN-8048 NEELAMBER REAL ESTATES LLP 5/1A, HUNGERFORD STREET,,(PICASSO BITHI),,Kolkata,Kolkata,West Bengal,India-700017
      ACO-4383 SRINEKETAN NIWAS LLP 5/1A, HUNGERFORD STREET,,(PICASSO BITHI),,Kolkata,Kolkata,West Bengal,India-700017
      ACO-7349 SARANGA REAL NIRMAN LLP 5/1A, HUNGERFORD STREET,,(PICASSO BITHI),,Kolkata,Kolkata,West Bengal,India-700017
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      U65910WB1992PLC055698 VIKAS FINANCIAL SERVICES LTD 5 HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      AAB-7513 ASTAVINAYAK NIWAS LLP 5/1A HUNGERFORD STREET KOLKATA, West Bengal, India - 700017
      AAB-7560 SWARNABARSHA NIRMAN LLP 5/1A HUNGERFORD STREET KOLKATA, West Bengal, India - 700017
      U28991WB1956PTC023217 CAPSTAN WIRE PRODUCTS PVT LTD 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
      U27109WB1981PTC034177 GOPI IRON & STEELS PVT LTD 5/1A, HUNGERFORD STREET. , KOLKATA, West Bengal, India - 700017
      L15412WB1918PLC002964 BRITANNIA INDUSTRIES LTD 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
      U15201WB2002PTC191511 BRITANNIA BEL FOODS PRIVATE LIMITED 5/1A Hungerford Street, , Kolkata, West Bengal, India - 700017
      U15312WB2007PTC116894 SPACE INFRAPROPERTIES PRIVATE LIMITED 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
      U15490WB2017PLC219389 BRITCHIP FOODS LIMITED 5/1A, Hungerford Street, , Kolkata, West Bengal, India - 700017
      U45200WB2007PTC114146 OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
      U45209WB1997PTC085349 BLUE FOX PROJECTS PRIVATE LIMITED 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      U45201WB1986PTC041285 B.N. APARTMENTS PVT. LTD. 5/1A HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      U45201WB2001PTC092845 LINTON DEVELOPERS PRIVATE LIMITED 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
      U45201WB2003PTC096176 PRAPTI NIRMAN PRIVATE LIMITED 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
      U51432WB1993PTC060254 SANJEEVANI ESTATES PVT. LTD. 5/1A HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      U51909WB1996PTC078323 UJJAL MERCHANDISE PVT LTD 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      U51909WB1996PTC081905 PRIMEX TRADING PRIVATE LIMITED 5/1A HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
      U51909WB1997PTC085204 ASHIANA MERCANTILE PRIVATE LIMITED 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      U51909WB2007PTC116916 SPACE NIWAS PRIVATE LIMITED 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
      U51909WB2007PTC118483 WONDER VANIJYA PRIVATE LIMITED. 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC124943 BRILLIANT DEALERS PRIVATE LIMITED 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC124051 WINSOME BARTER PRIVATE LIMITED 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC124940 STARLIGHT TIE -UP PRIVATE LIMITED 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10541847 2014-12-24 - 2018-03-03 150,000,000.00 ICICI BANK LIMITED
      100068097 2016-12-20 - 2017-12-19 500,000,000.00 ICICI BANK LIMITED
      100070225 2016-12-20 - 2017-12-19 500,000,000.00 ICICI BANK LIMITED

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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.

      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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