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      KANDOI REAL ESTATE PRIVATE LIMITED

      CIN: U45400WB2012PTC174709 As on: 2026-07-13
      Purchase Report

      KANDOI REAL ESTATE PRIVATE LIMITED (CIN: U45400WB2012PTC174709) is a Private company incorporated on 24 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2085000.00.

      KANDOI REAL ESTATE 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.KANDOI REAL ESTATE 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 KANDOI REAL ESTATE PRIVATE LIMITED are INDRASAN DEVI YADAV, UPENDRA YADAV, SANJAY KUMAR KANDOI, and VARSHA KANDOI.

      KANDOI REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC174709 and its registration number is 174709. Users may contact KANDOI REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANDOI REAL ESTATE PRIVATE LIMITED is Spencer Plaza, Shop No. 22, First Floor, Burdwan Road , Siliguri, West Bengal, India - 734005.

      Current status of KANDOI REAL ESTATE 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 KANDOI REAL ESTATE 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 KANDOI REAL ESTATE

      Purchase full report of KANDOI REAL ESTATE

      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 KANDOI REAL ESTATE 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 KANDOI REAL ESTATE
      DIN Director Name Designation Appointment Date
      10263103 INDRASAN DEVI YADAV Director 2023-08-22
      10264876 UPENDRA YADAV Director 2023-08-22
      00351318 SANJAY KUMAR KANDOI Director 2024-06-21
      00390154 VARSHA KANDOI Director 2024-06-21
      Past Directors & Key Managerial Personnel of KANDOI REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      06684849 MANISH JITANI Director - 2023-08-07
      00351318 SANJAY KUMAR KANDOI Director - 2017-03-23
      00390154 VARSHA KANDOI Director - 2017-03-23
      00543242 MANOJ JHA Director - 2012-12-26
      02658411 RITU JITANI Director - 2023-08-07
      Other Directorships of MANISH JITANI
      Company Name CIN Designation Appointment Date Cessation
      O P KANDOI & COMPANY PVT LTD U45203WB1995PTC071150 Director - 2023-11-01
      LINKPLAN BARTER LIMITED U51909WB2015PLC205859 Director 2016-03-28 Ongoing
      Other Directorships of INDRASAN DEVI YADAV
      Company Name CIN Designation Appointment Date Cessation
      LINKPLAN BARTER LIMITED U51909WB2015PLC205859 Director 2023-08-22 Ongoing
      Other Directorships of UPENDRA YADAV
      Company Name CIN Designation Appointment Date Cessation
      LINKPLAN BARTER LIMITED U51909WB2015PLC205859 Director 2023-08-22 Ongoing
      Other Directorships of SANJAY KUMAR KANDOI
      Company Name CIN Designation Appointment Date Cessation
      O P KANDOI & COMPANY PVT LTD U45203WB1995PTC071150 Director 1995-04-20 Ongoing
      DHANKAMAL COMMODEAL PRIVATE LIMITED U51909WB2012PTC171724 Director - 2012-06-08
      LINKPLAN BARTER LIMITED U51909WB2015PLC205859 Director 2024-06-21 Ongoing
      LINKPLAN BARTER LIMITED U51909WB2015PLC205859 Director - 2017-01-17
      VIARRA ENTERTAINMENT PRIVATE LIMITED U74900DL2015PTC280412 Additional Director - 2017-09-28
      VIARRA ENTERTAINMENT PRIVATE LIMITED U74900DL2015PTC280412 Director 2017-09-28 Ongoing
      GOAN ENTERTAINMENT PRIVATE LIMITED U93290WB2023PTC262710 Director 2023-06-09 Ongoing
      Other Directorships of VARSHA KANDOI
      Company Name CIN Designation Appointment Date Cessation
      PTA FRESHVISTA FARMS PRIVATE LIMITED U03221WB2005PTC101641 Director - 2011-10-07
      O P KANDOI & COMPANY PVT LTD U45203WB1995PTC071150 Director 2009-12-07 Ongoing
      DHANKAMAL COMMODEAL PRIVATE LIMITED U51909WB2012PTC171724 Director - 2012-06-08
      LINKPLAN BARTER LIMITED U51909WB2015PLC205859 Director 2024-06-21 Ongoing
      LINKPLAN BARTER LIMITED U51909WB2015PLC205859 Director - 2017-01-17
      Other Directorships of MANOJ JHA
      Company Name CIN Designation Appointment Date Cessation
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2014-03-29
      JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director - 2009-06-29
      BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Director - 2012-10-16
      UTTAM PAPER SUPPLIERS PRIVATE LIMITED U21090WB2008PTC131208 Director - 2009-07-06
      AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2010-06-17
      SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2013-09-20
      R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2011-10-03
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director 2015-10-19 Ongoing
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director 2015-10-19 Ongoing
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2013-03-28
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director 2012-03-14 Ongoing
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2015-08-14
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2015-07-28
      LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2012-02-24
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2015-08-28
      FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2013-04-06
      KOTIRATAN VANIJYA PRIVATE LIMITED U51101WB2012PTC176678 Director - 2012-08-06
      SNOWBLUE VINCOM PRIVATE LIMITED U51101WB2012PTC176685 Director - 2012-04-17
      PANCHPARV DEALCOMM PRIVATE LIMITED U51101WB2012PTC176686 Director - 2012-12-27
      SUBHDATA IMPEX PRIVATE LIMITED U51101WB2012PTC176687 Director - 2013-04-06
      ECO FARMS INNOVATIVES PRIVATE LIMITED U51109AS2008PTC020797 Director - 2012-05-02
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2013-09-20
      SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2012-08-25
      USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2009-11-04
      TRIMLINE GOODS & SERVICES PVT. LTD. U51109WB1995PTC068996 Director - 2011-08-10
      TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2013-09-20
      ZENOM VYAPAAR PVT.LTD. U51109WB1995PTC075347 Director - 2010-02-05
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2013-02-07
      AFFORD TIE-UP PRIVATE LIMITED U51109WB2005PTC105016 Director - 2010-03-30
      JUPITER GOODS PRIVATE LIMITED U51109WB2005PTC105017 Director - 2012-08-25
      VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-08-18
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2013-02-08
      ORCHID TRADECOM PRIVATE LIMITED U51109WB2008PTC121718 Director - 2010-08-14
      KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2012-03-31
      MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-09-11
      SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director - 2012-09-01
      SIDHIDHAN DEALER PRIVATE LIMITED U51300WB2012PTC177123 Director - 2012-09-01
      SUNWAVE VINIMAY PVT LTD U51900WB2006PTC108240 Director - 2012-05-02
      SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-07-06
      M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2013-03-29
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2013-09-24
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2013-02-06
      NARAYANI GOODS PRIVATE LIMITED U51909WB2005PTC101014 Director - 2012-10-25
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-07-10
      CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director - 2012-05-02
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2013-03-26
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2012-08-18
      SADABAHAR MERCANTILE PRIVATE LIMITED U51909WB2007PTC119587 Director - 2008-06-23
      BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director - 2009-11-17
      PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2009-07-22
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2012-08-18
      ARUN VINIMAY PRIVATE LIMITED U51909WB2008PTC124190 Director - 2012-04-16
      SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2012-08-25
      PARIJAT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130045 Director - 2012-08-29
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2012-08-18
      SIDDHESHWARI VYAPAAR PRIVATE LIMITED U51909WB2009PTC137187 Director - 2015-07-25
      BALGOPAL VINTRADE PRIVATE LIMITED U51909WB2010PTC141184 Director - 2012-12-20
      MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2013-09-20
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2013-09-24
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2015-08-03
      MAGSNL MARKETING & TRADING PRIVATE LIMITED U51909WB2011PTC160204 Director - 2011-03-09
      DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director - 2012-08-18
      MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2015-10-21
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2012-08-18
      GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director 2015-10-19 Ongoing
      GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director - 2013-02-14
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director 2015-10-19 Ongoing
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director - 2013-02-13
      MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director - 2015-10-21
      GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2015-10-21
      KINGSTONE VINTRADE PRIVATE LIMITED U51909WB2011PTC169421 Director - 2013-10-08
      TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director - 2015-08-03
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2015-08-03
      CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2015-07-28
      LIFEWOOD MERCHANTS PRIVATE LIMITED U51909WB2012PTC171721 Director - 2015-10-21
      DHANKAMAL COMMODEAL PRIVATE LIMITED U51909WB2012PTC171724 Director - 2012-12-26
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director 2015-10-10 Ongoing
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director 2015-08-23 Ongoing
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director 2015-10-10 Ongoing
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director 2015-10-09 Ongoing
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2013-09-24
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director 2015-10-10 Ongoing
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director 2015-10-09 Ongoing
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2013-03-29
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2013-04-06
      BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2013-03-28
      SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-09-11
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2013-04-06
      SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2013-03-27
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2013-03-29
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2013-01-02
      PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-09-11
      RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2013-03-28
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2013-03-29
      SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-06-25
      SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2013-09-14
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2015-08-28
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2015-08-28
      SHIVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC175999 Director - 2012-09-11
      JAGSAKTI RETAILERS PRIVATE LIMITED U51909WB2012PTC176171 Director - 2012-09-01
      SUBHKARI EXIM PRIVATE LIMITED U51909WB2012PTC176194 Director - 2012-09-01
      SUBHVANI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177232 Director - 2013-03-29
      FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2013-09-20
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2013-09-20
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2013-09-20
      GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Director 2017-09-04 Ongoing
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director 2017-09-01 Ongoing
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director 2017-09-05 Ongoing
      MOHANTY SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116689 Director - 2012-08-25
      HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2013-03-29
      ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2013-03-29
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2011-06-18
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2015-08-08
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-03-29
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2021-04-05
      NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director 2015-10-09 Ongoing
      SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director 2015-10-09 Ongoing
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2013-04-15
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2015-08-05
      ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director - 2012-08-25
      RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED U74110WB2008PTC130557 Director - 2009-07-06
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2009-07-06
      DEVESH MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC130553 Director - 2009-07-06
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2009-07-06
      MIHIR ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130564 Director - 2009-07-06
      CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2011-10-03
      RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director - 2011-03-07
      SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-08-13
      JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2011-03-02
      DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director - 2010-07-13
      ORPIMENT DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177566 Director - 2012-08-27
      CIRCULAR CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175955 Director - 2013-03-28
      GOODSHINE CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175982 Director - 2016-03-30
      MUSCOVITE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177535 Director - 2012-08-27
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2010-09-03
      Other Directorships of RITU JITANI
      Company Name CIN Designation Appointment Date Cessation
      O P KANDOI & COMPANY PVT LTD U45203WB1995PTC071150 Director - 2023-11-01
      LINKPLAN BARTER LIMITED U51909WB2015PLC205859 Director 2017-01-02 Ongoing

      CIN Company Name Company Address
      U51909WB2015PLC205859 LINKPLAN BARTER LIMITED Spencer Plaza, Shop No. 22, First Floor, Burdwan Road , Siliguri, West Bengal, India - 734005
      U74999WB2020PTC236326 ADS GURU NETWORK PRIVATE LIMITED SHOP NO. 28 & 29, PLOT NO. 2124, 3RD FLOOR, SPENCER PLAZA, BURDWAN ROAD, , SILIGURI, West Bengal, India - 734005
      AAK-1312 RANGEET ABASAN LLP SHOP NO.28, 1ST FLOOR, SPENCER PLAZA BURDWAN ROAD SILIGURI, West Bengal, India - 734005
      U51909WB2007PTC115401 KALASH FASHION PRIVATE LIMITED SHOP NO.8, 2ND FLOOR, GOLDEN PLAZA BURDWAN ROAD , Siliguri, West Bengal, India - 734005
      U51909WB2012PTC172949 BINAY FOOTWEARS PRIVATE LIMITED SHOP NO. F11, GROUND FLOOR GOLDEN PLAZA, BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
      U51909WB2010PTC148807 FAMOUS BARTER PRIVATE LIMITED SPENCER PLAZA BUILDING, HOLDING NO-218/3/54 3RD FLOOR, BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
      U51909WB2010PTC148810 RAJNIGANDHA DEALCOM PRIVATE LIMITED SPENCER PLAZA BUILDING, HOLDING NO-218/3/54 3RD FLOOR, BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
      U51109WB2007PTC116615 INNOVATIVE DEALCOM PRIVATE LIMITED SPENCER PLAZA BUILDING HOLDING NO-218/3/54, 3RD FLOOR, BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
      U51109WB2006PTC107412 RATNAKAR MANAGEMENT PVT LTD HOLDING NO 218/54, SHOP NO 14C, WARD NO 4 2ND FLOOR, SPENCER PLAZA , SILIGURI, West Bengal, India - 734005
      U25209WB2011PTC165311 ANANTSHREE POLYMERS PRIVATE LIMITED SPENCER PLAZA, 2ND FLOOR, BURDWAN ROAD PO/PS SILIGURI NEAR VISHAL MEGA MART , SILIGURI, West Bengal, India - 734005
      U55102WB2009PTC136503 CELEBRATION INN PRIVATE LIMITED SPENCER PLAZA, GROUND FLOOR BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
      U25209WB2020PTC235870 JN POLYFAB PRIVATE LIMITED Spencer Plaza 1st Floor Burdwan Road , SILIGURI, West Bengal, India - 734005
      U52397WB2019PTC233520 GD FRESH PRIVATE LIMITED Spencer Plaza 1st Floor Burdwan Road , SILIGURI, West Bengal, India - 734005
      U51909WB2017PTC220549 RAMSHA FASHION PRIVATE LIMITED 3RD FLOOR SPENCER PLAZA, BURDWAN ROAD , Siliguri, West Bengal, India - 734005
      U47990WB2025PTC278624 VENDERE VANIJYA PRIVATE LIMITED SPENCER PLAZA 3RD FLOOR,BURDWAN ROAD, SILIGURI, DARJEELING,Siliguri,Darjiling,West Bengal,734005-India
      U74140WB2009PTC136917 SKARSAN CONSULTANCY PRIVATE LIMITED SPENCER PLAZA , 2ND FLOOR BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
      U15311WB2011PTC166093 MM RICE MILL PRIVATE LIMITED SHOP NO.9, 3RD FLOOR METRO PLAZA, S.F. ROAD , SILIGURI, West Bengal, India - 734005
      U52100WB2007PTC116959 NARAYANI DEVI TRACOM PRIVATE LIMITED C/O. KANHAIYA LAL AGARWAL, SHOP NO. 10, GOLDEN PLAZA, BURDWAN ROAD, P.O.- SILIGU RI BAZAR , SILIGURI, West Bengal, India - 734005
      U25209WB2016PTC215591 ANANTSHREE POLYFAB PRIVATE LIMITED C/O ANANTSHREE POLYFAB PVT. LTD., PO/PS SILIGURI, NR VISHAL MEGA MART, SPENCER PLAZA, 2ND FLOOR, , BURDWAN RD SILIGURI, West Bengal, India - 734005
      U46900WB2025PTC284014 KAIROL VENTURES PRIVATE LIMITED 3rd Floor, Spencer Plaza,,Burdwan Road,Siliguri,Darjiling,West Bengal,734005-India
      U47990WB2025PTC279594 KAIROL DEALERS PRIVATE LIMITED 3rd Floor,,Spencer Plaza, Burdwan Road,Siliguri,Darjiling,West Bengal,734005-India
      U56290WB2008PTC127004 PUREPACK FOODS & BEVERAGES PRIVATE LIMITED 1ST FLOOR SPENCER PLAZA,BURDWAN ROAD,Siliguri,Darjiling,West Bengal,734005-India
      AAP-5158 MADAN MOHAN INDUSTRIES LLP GOLDEN PLAZA, BASEMENT SHOP NO-11, BURDWAN ROAD, SILIGURI, West Bengal, India - 734001
      U01132WB2011PTC166385 DNSL TEA & AGRO PRIVATE LIMITED 1ST FLOOR, SPENCER PLAZA BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
      U51909WB2012PTC188673 DASBHUJA DEALER PRIVATE LIMITED SHOP NO-3B, BASEMENT FLOOR,CRESCENT COURT BURDWAN ROAD NEAR JHANKAR MORE , SILIGURI, West Bengal, India - 734005
      U19129WB1995PLC073483 ANJANI ENTERPRISES LTD. H/No. 283/C/1, WARD NO. 9, SIDHI PLAZA BURDWAN ROAD, , SILIGURI, West Bengal, India - 734005
      U45400WB2014PTC201569 PANCHGANGA HOUSING PRIVATE LIMITED Shop No.5,1st Floor, Shree Ram Krishna Samity, Sevoke Road, Siliguri, , Siliguri, West Bengal, India - 734005
      U51909WB1991PTC053642 PENNCO ENTERPRISES PRIVATE LIMITED Office No.4B,4 th Floor , Tower 1 Near HP Petrol Pump Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005
      U45400WB2010PTC140621 WHITE ROSE BUILDERS PRIVATE LIMITED SPENCER PLAZA BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
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      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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