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      PANCHKOTI PROPERTIES PRIVATE LIMITED

      CIN: U45400WB2012PTC172962 As on: 2026-07-13
      Purchase Report

      PANCHKOTI PROPERTIES PRIVATE LIMITED (CIN: U45400WB2012PTC172962) is a Private company incorporated on 25 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4900000.00 and its paid up capital is Rs. 4827925.00.

      PANCHKOTI PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANCHKOTI PROPERTIES 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 PANCHKOTI PROPERTIES PRIVATE LIMITED are DILIP KUMAR MODI, and AMARNATH MODI.

      PANCHKOTI PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC172962 and its registration number is 172962. Users may contact PANCHKOTI PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHKOTI PROPERTIES PRIVATE LIMITED is 229, Acharya Jagadish Chandra Bose Road Crescent Tower, 5th Floor, Room No.-5A , Kolkata, West Bengal, India - 700020.

      Current status of PANCHKOTI PROPERTIES PRIVATE LIMITED is - Amalgamated.

      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 PANCHKOTI PROPERTIES 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 PANCHKOTI PROPERTIES

      Purchase full report of PANCHKOTI PROPERTIES

      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 PANCHKOTI PROPERTIES 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 PANCHKOTI PROPERTIES
      DIN Director Name Designation Appointment Date
      00030252 DILIP KUMAR MODI Director 2014-11-10
      00052477 AMARNATH MODI Director 2014-11-10
      Past Directors & Key Managerial Personnel of PANCHKOTI PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00560038 SANJAY RAI Director - 2014-11-10
      01995314 DHARMA NATH THAKUR Director - 2015-02-18
      Other Directorships of DILIP KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      JAYA PROTEINS LLP AAM-1286 Designated Partner - 2021-10-01
      CRESENT BAKES LLP AAM-4062 Designated Partner 2018-04-10 Ongoing
      TARA ENCLAVE LLP AAM-5170 Designated Partner 2018-04-27 Ongoing
      BOOSTER REALPRO LLP AAO-9142 Designated Partner 2019-04-16 Ongoing
      KARMA DEALERS LLP AAO-9147 Designated Partner 2019-04-16 Ongoing
      PRAYAS VINCOM LLP AAO-9152 Designated Partner 2019-04-16 Ongoing
      BLUEVIEW VANIJYA LLP AAO-9218 Designated Partner 2019-04-16 Ongoing
      ASIYANA VANIJYA LLP AAO-9233 Designated Partner 2020-02-12 Ongoing
      ASIYANA VANIJYA LLP AAO-9233 Designated Partner - 2020-01-09
      AASTHAA GRIH NIRMAN LLP AAO-9235 Designated Partner 2019-04-16 Ongoing
      ULTIMATE NIWAS LLP AAR-1535 Partner 2019-11-26 Ongoing
      ACTION BUILDCON LLP AAR-5782 Designated Partner 2020-01-10 Ongoing
      RAHI TOWERS LLP AAR-5783 Designated Partner 2020-01-10 Ongoing
      BLOSSOM INFRACON LLP AAR-8920 Partner 2020-02-12 Ongoing
      JAYA PROMOTERS LLP ACC-3798 Partner - 2023-08-07
      DK BAKINGS PRIVATE LIMITED U15410WB2007PTC118865 Director - 2009-08-28
      DK BAKINGS PRIVATE LIMITED U15410WB2007PTC118865 Whole-time director 2018-04-10 Ongoing
      JAYA INDUSTRIES PRIVATE LIMITED U15412WB2002PTC094217 Director - 2008-04-01
      JAYA INDUSTRIES PRIVATE LIMITED U15412WB2002PTC094217 Managing Director - 2015-04-01
      JAYA INDUSTRIES PRIVATE LIMITED U15412WB2002PTC094217 Whole-time director - 2018-04-01
      TARA PROTEINS PRIVATE LIMITED U15432WB2004PTC098405 Director - 2016-03-15
      MODI PROTEINS PRIVATE LIMITED U15432WB2004PTC098815 Director 2021-09-15 Ongoing
      S K DUDHORIA HOLDINGS PVT LTD U17232WB1990PTC048372 Director 2018-04-26 Ongoing
      SWETANG POLYMERS PRIVATE LIMITED U19202WB2002PTC095266 Director - 2024-02-16
      RAHI TOWERS PRIVATE LIMITED U45400WB2007PTC116598 Beneficial Owner - 2020-01-09
      BOOSTER REALPRO PRIVATE LIMITED U45400WB2007PTC116724 Director - 2019-04-15
      BLOSSOM INFRACON PRIVATE LIMITED U45400WB2007PTC116726 Beneficial Owner - 2020-02-11
      BLOSSOM INFRACON PRIVATE LIMITED U45400WB2007PTC116726 Director - 2020-01-29
      ACTION BUILDCON PRIVATE LIMITED U45400WB2007PTC116727 Beneficial Owner - 2020-01-09
      ULTIMATE NIWAS PRIVATE LIMITED U45400WB2007PTC116730 Beneficial Owner - 2019-11-25
      NATARAJ VINIMAY PRIVATE LIMITED U51109WB2007PTC112601 Director 2010-07-06 Ongoing
      MELODY TRACOM PRIVATE LIMITED U51109WB2007PTC115809 Director 2007-05-19 Ongoing
      BLUEVIEW VANIJYA PRIVATE LIMITED U51109WB2007PTC116185 Director - 2019-04-15
      PRAYAS VINCOM PRIVATE LIMITED U51109WB2007PTC116452 Director - 2019-04-15
      ABSEIL TRADELINKS PRIVATE LIMITED U51109WB2007PTC119896 Additional Director - 2010-02-15
      JAGADHATRI FOODS PRIVATE LTD U51909WB1981PTC033866 Director - 2019-03-25
      JAGADHATRI FOODS PRIVATE LTD U51909WB1981PTC033866 Managing Director - 2024-04-01
      JAGADHATRI FOODS PRIVATE LTD U51909WB1981PTC033866 Whole-time director - 2016-12-01
      NISHDIN BARTER PRIVATE LIMITED U51909WB2012PTC173067 Additional Director - 2021-09-30
      NISHDIN BARTER PRIVATE LIMITED U51909WB2012PTC173067 Director 2021-09-30 Ongoing
      SUBHVANI DEALERS PRIVATE LIMITED U51909WB2012PTC173070 Director 2023-08-01 Ongoing
      CHATURBHUJA BAKERS PRIVATE LIMITED U51909WB2021PTC249488 Director 2021-11-11 Ongoing
      KARMA DEALERS PRIVATE LIMITED U52100WB2007PTC116363 Director - 2019-04-15
      GLORY TIE-UP PRIVATE LIMITED U52100WB2007PTC116371 Director - 2017-02-02
      CHANDRAGHANTA REALTY INDIA PRIVATE LIMITED U70100WB2022PTC257547 Director 2022-09-29 Ongoing
      TARA HOME SEARCH PRIVATE LIMITED U70109WB2006PTC111576 Director - 2007-04-17
      BRAHMACHARINI INFRACON PRIVATE LIMITED U70109WB2022PTC257546 Director 2022-09-29 Ongoing
      ROCKY PACK CRAFTS PRIVATE LIMITED U74120WB2007PTC119973 Additional Director - 2018-09-03
      ROCKY PACK CRAFTS PRIVATE LIMITED U74120WB2007PTC119973 Director 2018-09-03 Ongoing
      Other Directorships of AMARNATH MODI
      Company Name CIN Designation Appointment Date Cessation
      RIGHT AWAS LLP AAM-5165 Partner - 2021-07-04
      TARA ENCLAVE LLP AAM-5170 Designated Partner - 2021-11-02
      TARA ENCLAVE LLP AAM-5170 Partner - 2023-09-28
      DADHICHI AGENCIES LLP AAM-5182 Partner 2019-04-16 Ongoing
      DADHICHI AGENCIES LLP AAM-5182 Partner - 2019-04-15
      OUTGROW PROPERTIES LLP AAM-5197 Partner 2018-04-28 Ongoing
      ASIYANA VANIJYA LLP AAO-9233 Designated Partner 2019-04-16 Ongoing
      ULTIMATE NIWAS LLP AAR-1535 Partner 2019-11-26 Ongoing
      ACTION BUILDCON LLP AAR-5782 Partner 2020-01-10 Ongoing
      RAHI TOWERS LLP AAR-5783 Partner 2020-01-10 Ongoing
      BLOSSOM INFRACON LLP AAR-8920 Partner 2020-02-12 Ongoing
      DK BAKINGS PRIVATE LIMITED U15410WB2007PTC118865 Director - 2018-04-10
      DK BAKINGS PRIVATE LIMITED U15410WB2007PTC118865 Whole-time director 2018-04-10 Ongoing
      JAYA PROTEINS (INDIA) LTD U15412WB1996PLC077452 Director 2003-01-17 Ongoing
      S K DUDHORIA HOLDINGS PVT LTD U17232WB1990PTC048372 Additional Director - 2011-08-01
      S K DUDHORIA HOLDINGS PVT LTD U17232WB1990PTC048372 Director 2011-08-01 Ongoing
      TARA ENCLAVE PRIVATE LIMITED U45200WB2006PTC112032 Director - 2018-04-26
      PARIJAT KUTIR PRIVATE LIMITED U45400WB2007PTC116586 Director - 2022-12-02
      RAHI TOWERS PRIVATE LIMITED U45400WB2007PTC116598 Beneficial Owner - 2020-01-09
      RAHI TOWERS PRIVATE LIMITED U45400WB2007PTC116598 Director - 2020-01-09
      BLOSSOM INFRACON PRIVATE LIMITED U45400WB2007PTC116726 Beneficial Owner - 2020-02-11
      ACTION BUILDCON PRIVATE LIMITED U45400WB2007PTC116727 Beneficial Owner - 2020-01-09
      ACTION BUILDCON PRIVATE LIMITED U45400WB2007PTC116727 Director - 2020-01-09
      KAPISH REAL ESTATES PRIVATE LIMITED U45400WB2007PTC116729 Director 2007-06-22 Ongoing
      ULTIMATE NIWAS PRIVATE LIMITED U45400WB2007PTC116730 Beneficial Owner - 2019-11-25
      ULTIMATE NIWAS PRIVATE LIMITED U45400WB2007PTC116730 Director - 2019-11-25
      PATANJALI COMMERCE PRIVATE LIMITED U51109WB2007PTC119900 Additional Director - 2010-09-30
      PATANJALI COMMERCE PRIVATE LIMITED U51109WB2007PTC119900 Director 2010-09-30 Ongoing
      JAGADHATRI FOODS PRIVATE LTD U51909WB1981PTC033866 Additional Director - 2013-09-28
      JAGADHATRI FOODS PRIVATE LTD U51909WB1981PTC033866 Director - 2023-07-10
      NISHDIN BARTER PRIVATE LIMITED U51909WB2012PTC173067 Director 2014-11-10 Ongoing
      LAKEVIEW TIE-UP PRIVATE LIMITED U52100WB2007PTC116183 Director - 2017-03-02
      ASIYANA VANIJYA PRIVATE LIMITED U52100WB2007PTC116370 Director - 2019-04-15
      JAYA PROMOTERS PRIVATE LIMITED U70109WB2001PTC093225 Director - 2020-09-28
      SKYLARK ADVISORY SERVICES PRIVATE LIMITE D U74120WB2008PTC122557 Director 2011-01-14 Ongoing
      Other Directorships of SANJAY RAI
      Company Name CIN Designation Appointment Date Cessation
      HILLTOP TRADERS PRIVATE LIMITED U25111UP2008PTC110321 Director - 2011-01-05
      S3 EXPORTS PRIVATE LIMITED U27203WB1995PTC071550 Director - 2008-06-19
      DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2013-12-11
      ASTABHUJA REALTORS PRIVATE LIMITED U45200WB2012PTC177959 Director - 2014-01-09
      KAPILESHWAR CONCLAVE PRIVATE LIMITED U45200WB2012PTC178016 Director 2012-03-27 Ongoing
      BADRINATH CONSTRU PRIVATE LIMITED U45203WB2005PTC101694 Director - 2011-10-06
      JAGANNATH PROCON PRIVATE LIMITED U45208WB2009PTC136972 Director - 2011-07-16
      JAGANNATH DEVCON PRIVATE LIMITED U45400UP2009PTC106355 Director - 2011-11-04
      SANWARIA REALTORS PRIVATE LIMITED U45400UP2009PTC111376 Director - 2011-08-30
      ASTHA PROCON PRIVATE LIMITED U45400WB2007PTC117672 Director - 2011-03-31
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2015-03-28
      MOONVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173267 Director 2015-12-18 Ongoing
      MOONVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173267 Director - 2014-03-20
      ARYADEEP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173291 Director - 2014-05-13
      RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director 2012-10-03 Ongoing
      AVLOKAN REALTY PRIVATE LIMITED U45400WB2012PTC177996 Director - 2012-12-03
      DEEPESH REALTORS PRIVATE LIMITED U45400WB2012PTC178007 Director 2012-03-27 Ongoing
      ARYVARAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178033 Director - 2014-01-09
      GAJRUP DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178043 Director - 2012-05-05
      DEBDARU CONCLAVE PRIVATE LIMITED U45400WB2012PTC178575 Director 2012-03-29 Ongoing
      PATHERDABI REALTORS PRIVATE LIMITED U45400WB2012PTC178744 Director - 2015-03-28
      RANGAN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178746 Director - 2013-09-25
      TOUCHWIN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178758 Director - 2013-09-25
      MANGLAHAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178763 Director 2012-03-29 Ongoing
      NIGHTBIRD REALESTATE PRIVATE LIMITED U45400WB2012PTC178811 Director - 2015-03-28
      EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-11-27
      EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-11-27
      SHREE GAYATRI TIE UP PVT LTD U51109BR2006PTC038023 Director - 2009-08-08
      RIDDHI SIDDHI BARTER PRIVATE LIMITED U51109WB2005PTC106004 Director 2008-10-03 Ongoing
      LADIOS DEALCOM PRIVATE LIMITED U51909DL2012PTC285596 Director - 2015-03-28
      SARVLOK VINTRADE PRIVATE LIMITED U51909DL2012PTC285597 Director - 2015-03-28
      IMPERIAL VINTRADE PRIVATE LIMITED U51909PN2008PTC177869 Director - 2011-07-20
      LAKSHYA TRADECOM PRIVATE LIMITED U51909UP2007PTC108986 Director - 2010-08-17
      CHITRAKOOT COMMODEAL PRIVATE LIMITED U51909UP2008PTC111306 Director - 2011-01-01
      PLATINUM TRADELINKS PRIVATE LIMITED U51909UP2008PTC134391 Director - 2010-11-01
      NAMRATA MERCHANTS PVT.LTD. U51909WB1995PTC069540 Director - 2013-09-25
      RIDHI SIDHI TRACOM PRIVATE LIMITED U51909WB2007PTC117675 Director - 2011-05-02
      SHUBH LABH DEALERS PRIVATE LIMITED U51909WB2007PTC117676 Director - 2011-10-12
      EXPEDITIOUS VENTURES PRIVATE LIMITED U51909WB2008PTC124463 Director - 2011-07-15
      WONDERLAND DEALERS PRIVATE LIMITED U51909WB2008PTC130795 Director - 2011-08-02
      ECONOMY VINTRADE PRIVATE LIMITED U51909WB2009PTC134353 Director - 2013-09-25
      CITIZEN EXIM PRIVATE LIMITED U51909WB2011PTC170141 Director 2012-03-15 Ongoing
      ASTBHUJA IMPEX PRIVATE LIMITED U51909WB2012PTC172208 Director 2012-03-15 Ongoing
      MADHURASHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC172337 Director 2012-03-15 Ongoing
      DEEP LABORATORIES PRIVATE LIMITED U51909WB2012PTC172487 Director - 2015-04-01
      SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2015-03-28
      HARDSOFT DEALTRADE PRIVATE LIMITED U51909WB2012PTC176968 Director - 2015-03-28
      PEARTREE DEVELOPERS PRIVATE LIMITED U51909WB2012PTC178024 Director - 2014-01-09
      PEARTREE DEALCOM PRIVATE LIMITED U51909WB2012PTC178026 Director - 2012-09-03
      KAPILESHWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC178514 Director - 2015-03-28
      BALLYGUNGE VANIJYA PRIVATE LIMITED U51909WB2012PTC178772 Director - 2015-03-28
      JASDEEP DEALCOM PRIVATE LIMITED U51909WB2012PTC178809 Director - 2015-03-28
      PETUNIA VINCOM PRIVATE LIMITED U51909WB2012PTC178827 Director - 2012-07-05
      AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2015-06-08
      PADMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141223 Director - 2015-04-22
      SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director - 2015-03-28
      AISHWARYA VINCOM PRIVATE LIMITED U52190UP2009PTC106354 Director - 2011-11-08
      SUBHIKSHA SALES PRIVATE LIMITED U52190WB2011PTC157073 Director - 2015-04-22
      DHAIRYA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157074 Director 2011-01-13 Ongoing
      ABHYAS TRADING PRIVATE LIMITED U52190WB2011PTC157362 Director 2011-01-15 Ongoing
      TANISHK MARKETING PRIVATE LIMITED U52190WB2011PTC157363 Director - 2015-04-22
      TANIRIKA SALES PRIVATE LIMITED U52190WB2011PTC158139 Director 2011-02-25 Ongoing
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director 2013-03-30 Ongoing
      BALGOPAL TRADERS PRIVATE LIMITED U52190WB2011PTC169239 Director - 2017-08-08
      ANUGRAH VINIMAY PRIVATE LIMITED U52190WB2011PTC169313 Director - 2019-05-04
      CAPTAIN AGENCY PRIVATE LIMITED U52190WB2011PTC169337 Director - 2018-09-05
      CHATURBHUJ DEALERS PRIVATE LIMITED U52190WB2011PTC169338 Director - 2017-08-08
      CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director - 2015-03-28
      JAGANNATH COMMOSALES PRIVATE LIMITED U52390UP2009PTC111378 Director - 2011-08-30
      SHREEYA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141222 Director - 2015-04-22
      LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director - 2015-04-22
      GAURISUTA COMMOSALES PRIVATE LIMITED U52399WB2010PTC141224 Director - 2013-05-14
      DEEPESH MARKETING PRIVATE LIMITED U52590WB2012PTC177956 Director - 2015-03-28
      FEMINA STOCK MANAGEMENT COMPANY LTD. U67120WB1995PLC069707 Director - 2015-03-28
      LANCING TOWERS PRIVATE LIMITED U70109WB2012PTC175569 Director - 2013-06-24
      SWATIPUSHP NIRMAN PRIVATE LIMITED U70109WB2012PTC175894 Director - 2013-06-24
      SALASAR INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162238 Director - 2015-03-28
      MANGALMOORTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174307 Director - 2013-03-01
      SNOWBLUE VYAPAAR PRIVATE LIMITED U74999WB2012PTC174308 Director - 2013-03-01
      SUBHVANI VINIMAY PRIVATE LIMITED U74999WB2012PTC174636 Director - 2013-03-01
      ARROWLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC174696 Director 2012-10-08 Ongoing
      ARROWSPACE BARTER PRIVATE LIMITED U74999WB2012PTC174703 Director 2012-10-08 Ongoing
      Other Directorships of DHARMA NATH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      LEOLINE INFRAHOMES LLP AAI-9808 Partner - 2017-10-24
      MANGALRASHI COMPLEX LLP AAI-9809 Partner - 2018-12-15
      NAVEEN SAREE KENDRA PRIVATE LIMITED U17200WB2008PTC130538 Director - 2011-01-01
      HIMALAYAN PLYWOOD PRIVATE LIMITED U20296WB2008PTC121369 Director - 2010-07-13
      JUGANTAR MERCANTILES PVT LTD. U24117WB1988PTC045750 Director - 2011-11-17
      MAHIMA COMMERCIAL COMPANY PVT LTD. U24119WB1988PTC045749 Director - 2018-09-04
      MOONVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173267 Director 2012-01-31 Ongoing
      ARYADEEP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173291 Director - 2015-11-07
      KARTAVYA VANIJYA PRIVATE LIMITED U51109CT2007PTC011686 Director - 2011-11-12
      BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director - 2012-03-14
      GRIHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC128084 Director - 2010-07-24
      MAYANK VINTRADE PRIVATE LIMITED U51109WB2008PTC128100 Director - 2014-11-21
      FRONT MERCANTILE PRIVATE LIMITED U51109WB2008PTC128611 Director - 2010-07-23
      VERSATILE DEALCOM PRIVATE LIMITED U51900UP2008PTC106356 Director - 2010-07-20
      CENTURY TRADEVIN PRIVATE LIMITED U51909UP2008PTC104159 Director - 2010-07-17
      SIMPLEX VINCOM PRIVATE LIMITED U51909UP2008PTC111832 Director - 2011-07-01
      AMBROSIA VINIMAY PRIVATE LIMITED U51909WB2007PTC119175 Director - 2011-06-27
      LAKSHYA BARTER PRIVATE LIMITED U51909WB2007PTC120608 Director - 2010-12-03
      SAHARSH VINCOM PRIVATE LIMITED U51909WB2008PTC128669 Director - 2010-10-18
      DIAMOND VINTRADE PRIVATE LIMITED U51909WB2008PTC130522 Director - 2011-08-02
      HIMADRI VINCOM PRIVATE LIMITED U51909WB2008PTC130523 Director - 2011-08-03
      SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director 2019-08-20 Ongoing
      MOONVIEW STOCKIST PRIVATE LIMITED U52100WB2012PTC176618 Director 2012-03-23 Ongoing
      SARVADA BARTER PRIVATE LIMITED U52100WB2012PTC178439 Director 2019-08-20 Ongoing
      SNOWBALL MARCOM PRIVATE LIMITED U52100WB2012PTC178441 Director 2019-08-20 Ongoing
      NATURAL BUSINESS PRIVATE LIMITED U52190WB2011PTC159669 Director 2011-02-23 Ongoing
      CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director 2019-08-20 Ongoing
      OVERTOP VINTRADE PRIVATE LIMITED U52190WB2012PTC174449 Director 2019-08-20 Ongoing
      AMRITRASHI SHOPPERS PRIVATE LIMITED U52190WB2012PTC176431 Director - 2016-08-25
      NIGHTBIRD TRADELINKS PRIVATE LIMITED U52190WB2012PTC176432 Director 2012-03-23 Ongoing
      DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC128762 Director - 2012-08-14
      AMBALA TRAFIN PVT.LTD. U67120WB1995PTC074397 Director 2011-12-20 Ongoing
      VIDYALAXMI NIRMAN PRIVATE LIMITED U70102WB2013PTC192377 Director - 2017-03-21
      LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director 2012-03-12 Ongoing
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director 2012-03-20 Ongoing
      YUTHIKA SALES PRIVATE LIMITED U74999DL2012PTC288323 Director - 2015-06-19
      BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director 2012-03-12 Ongoing
      MALCOM MERCANTILE PRIVATE LIMITED U74999WB2012PTC176191 Director 2012-03-20 Ongoing
      SHIVANGAN RETAILS PRIVATE LIMITED U74999WB2012PTC176193 Director - 2014-11-25
      SWETANG COMMOSALES PRIVATE LIMITED U74999WB2012PTC176308 Director 2012-03-21 Ongoing

      CIN Company Name Company Address
      AAM-5164 ANTIQUE ADVISORY SERVICES LLP ROOM NO. 5A, 5TH FLOOR, CRESCENT TOWER 229 ACHARYA JAGADISH CHANDRA BOSE ROAD, KOLKATA, West Bengal, India - 700020
      U15410WB2007PTC118865 DK BAKINGS PRIVATE LIMITED Room No. 5A, 5th Floor, Crescent Tower, 229, Acharya Jagadish Chandra Bose Road, , Kolkata, West Bengal, India - 700020
      U17232WB1990PTC048372 S K DUDHORIA HOLDINGS PVT LTD ROOM NO. 5A, 5TH FLOOR, CRESCENT TOWER, 229,ACHARYA JAGADISH CHANDRA BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      U51109WB2007PTC116185 BLUEVIEW VANIJYA PRIVATE LIMITED ROOM NO. 5A, 5TH FLOOR, CRESCENT TOWER 229 ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51109WB2007PTC119900 PATANJALI COMMERCE PRIVATE LIMITED Room No. 5A, 5th Floor, Crescent Tower, 229, Acharya Jagadish Chandra Bose Road, , Kolkata, West Bengal, India - 700020
      U74140WB2007PTC119974 ANTIQUE ADVISORY SERVICES PRIVATE LIMITED ROOM NO. 5A, 5TH FLOOR, CRESCENT TOWER 229 ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB2012PTC173067 NISHDIN BARTER PRIVATE LIMITED 229, ACHARYYA JAGADISH BOSE ROAD 5TH FLOOR, ROOM NO. 5A, CRESCENT TOWER, , KOLKATA, West Bengal, India - 700020
      U51909WB2012PTC173070 SUBHVANI DEALERS PRIVATE LIMITED 229, ACHARYYA JAGADISH BOSE ROAD, 5TH FLOOR, ROOM NO. 5A, CRESCENT TOWER, , KOLKATA, West Bengal, India - 700020
      AAI-2395 MULTICON ESTATES LLP 229 Acharya Jagadish Chandra Bose Road, 1st Floor Crescent Tower Kolkata, West Bengal, India - 700020
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      ACG-7177 DEVMATA DEVELOPERS LLP Room No. 87, 8th Floor, Chitrakoot, 230A, , Acharya Jagadish Chandra Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      AAO-9142 BOOSTER REALPRO LLP Room No. 87, 8th Floor, Chitrakoot, 230A, Acharya Jagadish Chandra Bose Road KOLKATA, West Bengal, India - 700020
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      U17232WB1991PTC050786 PUNEET MERCANTILES PVT.LTD. 229, A.J.C BOSE ROAD, CRESCENT TOWER 9TH FLOOR, ROOM NO. B , KOLKATA, West Bengal, India - 700020
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      U45400WB2007PTC116725 MANTRA NIRMAN PRIVATE LIMITED ROOM NO. 87, 8TH FLOOR, CHITRAKOOT 230A, ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51109WB2007PTC119898 LINCTUS SALES & SUPPLY PRIVATE LIMITED ROOM NO. 87, 8TH FLOOR, CHITRAKOOT 230A, ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51109WB2007PTC119901 PANTHER TRADE & COMMERCE PRIVATE LIMITED ROOM NO. 87, 8TH FLOOR, CHITRAKOOT 230A, ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U23109WB2004PLC097961 ALEX EXTRUSIONS LIMITED 236 B, ACHARYA JAGADISH CHANDRA BOSE ROAD MARBLE ARCH, 5TH FLOOR, SUITE NO. 501 , KOLKATA, West Bengal, India - 700020
      U28991WB1995PLC067547 MAKESWORTH INDUSTRIES LIMITED 236 B, ACHARYA JAGADISH CHANDRA BOSE ROAD MARBLE ARCH, 5TH FLOOR, SUITE NO. 501 , KOLKATA, West Bengal, India - 700020
      U51109WB2005PTC104042 ANJANI TIE-UP PRIVATE LIMITED 236 B, ACHARYA JAGADISH CHANDRA BOSE ROAD MARBLE ARCH, 5TH FLOOR, SUITE NO. 501 , KOLKATA, West Bengal, India - 700020
      U15412WB2002PTC095157 CRESENT BAKES PRIVATE LIMITED ROOM NO. 87, 8TH FLOOR, CHITRAKOOT, 230A, ACHARYA JAGADISH CHANDRA BOSE ROAD , , KOLKATA, West Bengal, India - 700020
      AAM-5182 DADHICHI AGENCIES LLP 235/2A, ACHARYA JAGDISH CHANDRA BOSE ROAD, 5TH FLOOR, ROOM NO. 5N(ii) KOLKATA, West Bengal, India - 700020
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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
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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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