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      • Complaints
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      MOONVIEW CONSTRUCTION PRIVATE LIMITED

      CIN: U45400WB2012PTC173267 As on: 2026-07-13
      Purchase Report

      MOONVIEW CONSTRUCTION PRIVATE LIMITED (CIN: U45400WB2012PTC173267) is a Private company incorporated on 31 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 11500000.00 and its paid up capital is Rs. 11440600.00.

      MOONVIEW CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MOONVIEW CONSTRUCTION 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 MOONVIEW CONSTRUCTION PRIVATE LIMITED are SANJAY RAI, and DHARMA NATH THAKUR.

      MOONVIEW CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC173267 and its registration number is 173267. Users may contact MOONVIEW CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONVIEW CONSTRUCTION PRIVATE LIMITED is 17,DAS LANE 3RD FLOOR,(OPPOSITE INDIAN AIRLINES) KOLKATA WB 700012 IN.

      Current status of MOONVIEW CONSTRUCTION PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for MOONVIEW CONSTRUCTION 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 MOONVIEW CONSTRUCTION

      Purchase full report of MOONVIEW CONSTRUCTION

      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 MOONVIEW CONSTRUCTION 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 MOONVIEW CONSTRUCTION
      DIN Director Name Designation Appointment Date
      00560038 SANJAY RAI Director 2015-12-18
      01995314 DHARMA NATH THAKUR Director 2012-01-31
      Past Directors & Key Managerial Personnel of MOONVIEW CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      00273792 BALRAM KUMAR AGARWAL Director - 2015-12-19
      00560038 SANJAY RAI Director - 2014-03-20
      Other Directorships of BALRAM KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJDHANI AGRIFOODS PRIVATE LIMITED U15400HR2011PTC042779 Additional Director - 2012-10-26
      RAJDHANI AGRIFOODS PRIVATE LIMITED U15400HR2011PTC042779 Director - 2015-07-05
      JAI AMBE MATA CEMENT PRIVATE LIMITED U26942JH2006PTC014062 Director 2006-06-28 Ongoing
      RAIC INTEGRATED SPONGE & POWER PRIVATE LIMITED U27105WB2003PTC095823 Director - 2012-02-25
      SHIV SHAMBHU PLAZA PRIVATE LIMITED U45400JH2013PTC013843 Director 2013-08-01 Ongoing
      SHIV SHAMBHU AGROTECH PRIVATE LIMITED U51909JH2009PTC022316 Director 2009-03-27 Ongoing
      SHIV SHAMBHU COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134330 Director - 2010-05-31
      KALAPRIYA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172003 Director - 2015-12-19
      CAPABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC172237 Director - 2015-12-19
      SHIV SHAMBHU SALES PRIVATE LIMITED U52599WB2003PTC095821 Director - 2010-08-03
      BHAGWATI ECOCARE PRIVATE LIMITED U70100WB2009PTC131872 Director - 2019-03-15
      SONTHALIA REAL ESTATE PRIVATE LIMITED U70101WB2007PTC117817 Director - 2007-09-20
      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
      PANCHKOTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC172962 Director - 2014-11-10
      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
      PANCHKOTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC172962 Director - 2015-02-18
      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
      U51909WB2012PTC172907 RUDRAMALA APPAREL PRIVATE LIMITED 17,DAS LANE 3RD FLOOR,(OPPOSITE INDIAN AIRLINES) , KOLKATA, West Bengal, India - 700012
      U74900WB2014PTC203269 OVERTOP CONTRACTORS PRIVATE LIMITED 17 DAS LANE 3RD FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2014PTC203380 REACHWELL SERVICES PRIVATE LIMITED 17 DAS LANE KOLKATA Kolkata WB 700012 IN
      U52100WB2010PTC143928 RISE VINCOM PRIVATE LIMITED 94, PHEARS LANE 3RD FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2014PTC202027 FLYVISION DESIGNS PRIVATE LIMITED 7 GRANT LANE 3RD FLOOR, KOLKATA Kolkata WB 700012 IN
      U74999WB2012PTC179549 FAIRLY DEALERS PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR KOLKATA Kolkata WB 700012 IN
      U52190WB2010PTC155758 APPEAR TRADELINKS PRIVATE LIMITED 18, GIRI BABU LANE 3RD FLOOR KOLKATA Kolkata WB 700012 IN
      U51909WB2008PTC126959 GOURISUT DEALER PRIVATE LIMITED 3 KHETRA DAS LANE 1ST FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2010PTC152957 FAVOURITE STEEL TRADERS PRIVATE LIMITED 3 KHETRA DAS LANE 1ST FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2010PTC153197 POPULAR SANITATIONS TRADERS PRIVATE LIMITED 2, KHETRA DAS LANE 2ND FLOOR, KOLKATA Kolkata WB 700012 IN
      U74900WB2010PTC153232 SUBH IRON MARKETING PRIVATE LIMITED 2, KHETRA DAS LANE, 2ND FLOOR, KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC192858 ASTROPOWER AGENCIES PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC192863 JANKIRAM DEALCOM PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC192970 GAMINI VALLEY DATA TECH ADVISORS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC192971 GRAY VALLEY DATA TECH CONSULTANTS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC192972 GRAY VALLEY FINE ARTS MANAGEMENT PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC193007 GROW VALLEY LAND ADVISORS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC193009 GROWFAST SEAFOOD TRADERS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC193010 INTEREST CLOTH TRADERS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC193023 HANSHRAJ PAPER WHOLESELLERS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC193026 IRON PAPER ROLL TRADERS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC193027 JHILMIL ROADWAYS MANAGEMENT PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC193028 ISHITA DATA TECH ADVISORS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC193207 RITMAN MARKETING PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC193208 SEGURO MERCHANTS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC193209 SIAANANYA SUPPLIERS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC193212 TEAMPACK DISTRIBUTORS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC193641 MAHODARI ADVISORY SERVICES PRIVATE LIMITED 3, KHETRA DAS LANE, 2ND FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC194238 BABUNI RUBBER MERCHANTS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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