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      SWARNMAHAL NIRMAAN PRIVATE LIMITED

      CIN: U45400WB2012PTC187638 As on: 2026-07-13
      Purchase Report

      SWARNMAHAL NIRMAAN PRIVATE LIMITED (CIN: U45400WB2012PTC187638) is a Private company incorporated on 26 Oct 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.

      SWARNMAHAL NIRMAAN 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.SWARNMAHAL NIRMAAN 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 SWARNMAHAL NIRMAAN PRIVATE LIMITED are KAKALI BISWAS, NARESH AGARWAL, SUBHANKER MANI SINGH, SNEHASISH BISWAS, ARCHANA SINGH, PRATIBHA AGARWAL, and AVINASH AGARWAL.

      SWARNMAHAL NIRMAAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC187638 and its registration number is 187638. Users may contact SWARNMAHAL NIRMAAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNMAHAL NIRMAAN PRIVATE LIMITED is C/O SUNSHINE RESIDENCY, BAIKUNTHOPALLY, JYOTINAGAR BEHIND GOODRICHE SCHOOL , SILIGURI, West Bengal, India - 734008.

      Current status of SWARNMAHAL NIRMAAN 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 SWARNMAHAL NIRMAAN 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

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      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.

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      Purchase full report of SWARNMAHAL NIRMAAN

      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 SWARNMAHAL NIRMAAN 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 SWARNMAHAL NIRMAAN
      DIN Director Name Designation Appointment Date
      10366272 KAKALI BISWAS Director 2023-11-02
      00561963 NARESH AGARWAL Director 2016-08-17
      10366273 SUBHANKER MANI SINGH Director 2023-11-02
      10366276 SNEHASISH BISWAS Director 2023-11-02
      10366277 ARCHANA SINGH Director 2023-11-02
      00562004 PRATIBHA AGARWAL Director 2016-08-17
      03601889 AVINASH AGARWAL Director 2016-08-17
      Past Directors & Key Managerial Personnel of SWARNMAHAL NIRMAAN
      DIN Director Name Designation Appointment Date Cessation
      06401351 GORA CHAND GHOSH Director - 2013-03-09
      06401379 AMAR RAY Director - 2013-03-09
      01971176 RAUNAK AGARWAL Director - 2015-06-12
      02143527 AJAY KUMAR AGARWAL Director - 2016-09-19
      02322837 RIMA AGARWAL Director - 2016-09-19
      Other Directorships of GORA CHAND GHOSH
      Company Name CIN Designation Appointment Date Cessation
      NITYADHARA PROPERTIES PRIVATE LIMITED U15311WB2012PTC187502 Director - 2012-10-31
      AMRITLAXMI HOUSING PRIVATE LIMITED U45400WB2012PTC187493 Director - 2012-11-17
      BANGKALI PROPERTIES PRIVATE LIMITED U45400WB2012PTC187494 Director - 2013-03-14
      JAGBADAN NIRMAAN PRIVATE LIMITED U45400WB2012PTC187495 Director - 2013-03-15
      JAGVANDANA PROJECTS PRIVATE LIMITED U45400WB2012PTC187496 Director 2012-10-19 Ongoing
      JAGVANDANA PROPERTIES PRIVATE LIMITED U45400WB2012PTC187497 Director - 2013-03-15
      KALASHDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC187498 Director - 2012-11-24
      MAHAMANI COMPLEX PRIVATE LIMITED U45400WB2012PTC187499 Director - 2012-11-19
      MANGALRASHI HOUSING PRIVATE LIMITED U45400WB2012PTC187500 Director - 2012-11-05
      MANGALVANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC187501 Director - 2013-03-14
      PANCHMURTI BUILDERS PRIVATE LIMITED U45400WB2012PTC187503 Director - 2012-11-17
      PARIKARMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187504 Director - 2012-10-31
      PAWANSUT ADVISORY PRIVATE LIMITED U45400WB2012PTC187505 Director - 2012-11-01
      PRATHAMPUJAY PROJECTS PRIVATE LIMITED U45400WB2012PTC187506 Director - 2013-02-04
      RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Director - 2014-09-08
      RASHIAMRIT REALTORS PRIVATE LIMITED U45400WB2012PTC187508 Director - 2013-03-14
      SANKATSATHI HOUSING PRIVATE LIMITED U45400WB2012PTC187509 Director - 2013-01-21
      SHIVASTHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC187510 Director - 2012-12-12
      SHIVASTHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC187511 Director - 2012-11-05
      SHIVKHORI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187513 Director - 2013-03-15
      SUBHRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC187514 Director - 2013-03-14
      SWARNMAHAL RESIDENCY PRIVATE LIMITED U45400WB2012PTC187515 Director - 2013-03-15
      BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Director - 2014-09-08
      DASBHUJA BUILDERS PRIVATE LIMITED U45400WB2012PTC187517 Director - 2013-02-04
      DAYASINDHU CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC187518 Director - 2013-03-15
      BANGBHUMI HOUSING PRIVATE LIMITED U45400WB2012PTC187521 Director - 2013-08-05
      DEVPUJAN HEIGHTS PRIVATE LIMITED U45400WB2012PTC187524 Director - 2013-03-08
      DEVPUJAN HOUSING PRIVATE LIMITED U45400WB2012PTC187525 Director - 2013-04-12
      MADHUDHAN BUILDCON PRIVATE LIMITED U45400WB2012PTC187527 Director - 2013-03-18
      RAKSHAMATA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187528 Director - 2013-03-08
      RAMDARBAR BUILDCON PRIVATE LIMITED U45400WB2012PTC187529 Director - 2013-03-20
      VIDHAYAK BUILDCON PRIVATE LIMITED U45400WB2012PTC187530 Director - 2014-09-01
      SANKATSATHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC187531 Director - 2013-03-08
      RAMSHAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC187532 Director - 2013-03-08
      ANTARYAMI PROJECTS PRIVATE LIMITED U45400WB2012PTC187627 Director - 2013-09-04
      BHAVSAGAR APARTMENT PRIVATE LIMITED U45400WB2012PTC187628 Director - 2013-03-11
      DASBHUJA HOUSING PRIVATE LIMITED U45400WB2012PTC187629 Director - 2013-03-09
      DASBHUJA PROJECTS PRIVATE LIMITED U45400WB2012PTC187631 Director - 2013-03-12
      LAXMIDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC187632 Director - 2013-03-08
      MANGALRASHI HIRISE PRIVATE LIMITED U45400WB2012PTC187634 Director 2012-10-26 Ongoing
      NITYADHARA BUILDERS PRIVATE LIMITED U45400WB2012PTC187635 Director - 2013-03-09
      PRATHAMPUJAY BUILDERS PRIVATE LIMITED U45400WB2012PTC187636 Director - 2013-03-09
      RAKSHAMATA HOUSING PRIVATE LIMITED U45400WB2012PTC187637 Director - 2013-03-16
      CLOUDZONE BUILDERS PRIVATE LIMITED U45400WB2016PTC210264 Director - 2016-10-10
      ACOTECH COMPLEX PRIVATE LIMITED U45400WB2016PTC210265 Director - 2016-07-07
      SUBHLIFE PROMOTER PRIVATE LIMITED U45400WB2016PTC210266 Director - 2016-09-10
      JAGJIVAN CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC210267 Director - 2016-09-10
      BHAMULYA CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC210269 Director - 2016-08-25
      DASBHUJA VINCOM PRIVATE LIMITED U51909WB2012PTC187523 Director - 2013-03-14
      ELGIN ENTERPRISES PRIVATE LIMITED U51909WB2014PTC201582 Director - 2015-12-21
      LINKLIKE TRADERS PRIVATE LIMITED U51909WB2014PTC201583 Director - 2016-03-25
      LINKROSE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201584 Director - 2016-01-18
      RAMDARBAR TRADERS PRIVATE LIMITED U51909WB2014PTC201585 Director 2014-03-28 Ongoing
      RUDRAMUKHI RETAILERS PRIVATE LIMITED U51909WB2014PTC201586 Director 2014-03-28 Ongoing
      RAMSHAKTI MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201587 Director - 2016-01-18
      SHAILPUTRI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201592 Director 2014-03-28 Ongoing
      SHIVPHAL EXPORTS PRIVATE LIMITED U51909WB2014PTC201593 Director 2014-03-28 Ongoing
      SHIVKRIPA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201594 Director - 2018-06-23
      SHIVRASHI RETAILERS PRIVATE LIMITED U51909WB2014PTC201595 Director 2014-03-28 Ongoing
      SUBHKARI MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201601 Director 2014-03-28 Ongoing
      SHIVMANI AGENCIES PRIVATE LIMITED U51909WB2014PTC201605 Director 2014-03-28 Ongoing
      VIEWLINE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201606 Director 2014-03-28 Ongoing
      VISHAWDHAM SUPPLIERS PRIVATE LIMITED U51909WB2014PTC201607 Director 2014-03-28 Ongoing
      MADHUDHAN RESIDENCY PRIVATE LIMITED U55101WB2012PTC187633 Director - 2013-03-11
      Other Directorships of AMAR RAY
      Company Name CIN Designation Appointment Date Cessation
      NITYADHARA PROPERTIES PRIVATE LIMITED U15311WB2012PTC187502 Director - 2012-10-31
      AMRITLAXMI HOUSING PRIVATE LIMITED U45400WB2012PTC187493 Director - 2012-11-17
      BANGKALI PROPERTIES PRIVATE LIMITED U45400WB2012PTC187494 Director - 2013-03-14
      JAGBADAN NIRMAAN PRIVATE LIMITED U45400WB2012PTC187495 Director - 2013-03-15
      JAGVANDANA PROJECTS PRIVATE LIMITED U45400WB2012PTC187496 Director 2012-10-19 Ongoing
      JAGVANDANA PROPERTIES PRIVATE LIMITED U45400WB2012PTC187497 Director - 2013-03-15
      KALASHDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC187498 Director - 2012-11-24
      MAHAMANI COMPLEX PRIVATE LIMITED U45400WB2012PTC187499 Director - 2012-11-19
      MANGALRASHI HOUSING PRIVATE LIMITED U45400WB2012PTC187500 Director - 2012-11-05
      MANGALVANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC187501 Director - 2013-03-14
      PANCHMURTI BUILDERS PRIVATE LIMITED U45400WB2012PTC187503 Director - 2012-11-17
      PARIKARMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187504 Director - 2012-10-31
      PAWANSUT ADVISORY PRIVATE LIMITED U45400WB2012PTC187505 Director - 2012-11-01
      PRATHAMPUJAY PROJECTS PRIVATE LIMITED U45400WB2012PTC187506 Director - 2013-02-04
      RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Director - 2014-09-08
      RASHIAMRIT REALTORS PRIVATE LIMITED U45400WB2012PTC187508 Director - 2013-03-14
      SANKATSATHI HOUSING PRIVATE LIMITED U45400WB2012PTC187509 Director - 2013-01-21
      SHIVASTHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC187510 Director - 2012-12-12
      SHIVASTHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC187511 Director - 2012-11-05
      SHIVKHORI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187513 Director - 2013-03-15
      SUBHRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC187514 Director - 2013-03-14
      SWARNMAHAL RESIDENCY PRIVATE LIMITED U45400WB2012PTC187515 Director - 2013-03-15
      BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Director - 2014-09-08
      DASBHUJA BUILDERS PRIVATE LIMITED U45400WB2012PTC187517 Director - 2013-02-04
      DAYASINDHU CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC187518 Director - 2013-03-15
      BANGBHUMI HOUSING PRIVATE LIMITED U45400WB2012PTC187521 Director - 2013-09-04
      DEVPUJAN HEIGHTS PRIVATE LIMITED U45400WB2012PTC187524 Director - 2013-03-08
      DEVPUJAN HOUSING PRIVATE LIMITED U45400WB2012PTC187525 Director - 2013-04-12
      MADHUDHAN BUILDCON PRIVATE LIMITED U45400WB2012PTC187527 Director - 2013-03-18
      RAKSHAMATA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187528 Director - 2013-03-08
      RAMDARBAR BUILDCON PRIVATE LIMITED U45400WB2012PTC187529 Director - 2013-03-20
      VIDHAYAK BUILDCON PRIVATE LIMITED U45400WB2012PTC187530 Director - 2014-09-01
      SANKATSATHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC187531 Director - 2013-03-08
      RAMSHAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC187532 Director - 2013-03-08
      ANTARYAMI PROJECTS PRIVATE LIMITED U45400WB2012PTC187627 Director - 2013-09-04
      BHAVSAGAR APARTMENT PRIVATE LIMITED U45400WB2012PTC187628 Director - 2013-03-11
      DASBHUJA HOUSING PRIVATE LIMITED U45400WB2012PTC187629 Director - 2013-03-09
      DASBHUJA PROJECTS PRIVATE LIMITED U45400WB2012PTC187631 Director - 2013-03-12
      LAXMIDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC187632 Director - 2013-03-08
      MANGALRASHI HIRISE PRIVATE LIMITED U45400WB2012PTC187634 Director 2012-10-26 Ongoing
      NITYADHARA BUILDERS PRIVATE LIMITED U45400WB2012PTC187635 Director - 2013-03-09
      PRATHAMPUJAY BUILDERS PRIVATE LIMITED U45400WB2012PTC187636 Director - 2013-03-09
      RAKSHAMATA HOUSING PRIVATE LIMITED U45400WB2012PTC187637 Director - 2013-03-16
      JANJYOTI COMPLEX PRIVATE LIMITED U45400WB2014PTC201563 Director 2014-03-27 Ongoing
      PANCHGANGA HOUSING PRIVATE LIMITED U45400WB2014PTC201569 Director - 2015-08-10
      PANCHMAHAL DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201570 Director - 2015-07-10
      PANCHTANTRA PROJECTS PRIVATE LIMITED U45400WB2014PTC201571 Director 2014-03-28 Ongoing
      PANCHTANTRA PROPERTIES PRIVATE LIMITED U45400WB2014PTC201572 Director 2014-03-28 Ongoing
      SHIVPARIWAR BUILDERS PRIVATE LIMITED U45400WB2014PTC201573 Director - 2015-07-10
      PANCHBHUMI CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201574 Director 2014-03-28 Ongoing
      TOPFLOW PROPERTIES PRIVATE LIMITED U45400WB2014PTC201575 Director 2014-03-28 Ongoing
      SWARNMAHAL HIRISE PRIVATE LIMITED U45400WB2014PTC201576 Director - 2015-04-08
      SWARANSATHI CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201577 Director 2014-03-28 Ongoing
      SUBHVANI REALESTATE PRIVATE LIMITED U45400WB2014PTC201578 Director - 2015-04-15
      SIDHIDATRI INFRATECH PRIVATE LIMITED U45400WB2014PTC201579 Director - 2016-02-16
      SHIVSANKAR INFRATECH PRIVATE LIMITED U45400WB2014PTC201580 Director 2014-03-28 Ongoing
      SHIVSANKAR ENCLAVE PRIVATE LIMITED U45400WB2014PTC201581 Director - 2016-04-22
      CLOUDZONE BUILDERS PRIVATE LIMITED U45400WB2016PTC210264 Director - 2016-10-10
      ACOTECH COMPLEX PRIVATE LIMITED U45400WB2016PTC210265 Director - 2016-07-07
      SUBHLIFE PROMOTER PRIVATE LIMITED U45400WB2016PTC210266 Director - 2016-09-10
      JAGJIVAN CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC210267 Director - 2016-09-10
      BHAMULYA CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC210269 Director - 2016-08-25
      DASBHUJA VINCOM PRIVATE LIMITED U51909WB2012PTC187523 Director - 2013-03-14
      MADHUDHAN RESIDENCY PRIVATE LIMITED U55101WB2012PTC187633 Director - 2013-03-11
      Other Directorships of KAKALI BISWAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MACRON EXIM PRIVATE LIMITED U16009WB1994PTC061766 Director - 2021-08-05
      CHAMAN DEVELOPERS PVT. LTD. U45201WB1990PTC049535 Director - 2014-08-28
      SANKALP ABASAN PRIVATE LIMITED U45400WB2011PTC167076 Director - 2014-12-12
      BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director - 2021-08-05
      DHANLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142252 Director - 2021-08-05
      RAUNAQ ABASAN PRIVATE LIMITED U70101WB2004PTC100610 Director 2004-12-06 Ongoing
      PRAN PROPERTIES PRIVATE LIMITED U70101WB2005PTC104785 Director 2005-08-18 Ongoing
      AVIANA PROJECTS PRIVATE LIMITED U70101WB2006PTC107134 Director 2006-01-06 Ongoing
      PRIME PROJECTS PVT LTD U70109WB1994PTC065156 Director - 2014-08-28
      MEGA CITY ABASAN PVT LTD U70109WB1995PTC068111 Director - 2017-07-26
      CHAMAN PROJECTS PVT LTD U74140WB1994PTC065144 Director - 2014-08-28
      PENITE SOLUTIONS PRIVATE LIMITED U74999MH2017PTC289315 Director - 2018-09-15
      ANALOG RECORDS PRIVATE LIMITED U74999MH2017PTC295401 Director 2017-05-25 Ongoing
      KALINGA DISTRIBUTORS PRIVATE LIMITED U85100WB2002PTC094654 Director - 2022-02-17
      Other Directorships of SUBHANKER MANI SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SNEHASISH BISWAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARCHANA SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRATIBHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      UMA TEA ESTATES PRIVATE LIMITED U15491WB2003PTC095744 Director - 2008-12-01
      ROYAL SHREE BALAJI TEXNIT PRIVATE LIMITED U51109WB2007PTC120426 Director 2018-05-31 Ongoing
      AVIANA PROJECTS PRIVATE LIMITED U70101WB2006PTC107134 Director 2006-01-06 Ongoing
      Other Directorships of RAUNAK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TELTROY DISTRIBUTORS LLP AAD-9812 Designated Partner 2015-05-20 Ongoing
      KOIRA STEELS PRIVATE LIMITED U27102OR2004PTC007444 Director - 2011-06-10
      DASBHUJA HOUSING PRIVATE LIMITED U45400WB2012PTC187629 Director - 2016-07-09
      SKYPOINT HOTELS PRIVATE LIMITED U55209WB2016PTC209451 Director 2016-01-28 Ongoing
      TELTROY DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190333 Director 2013-03-08 Ongoing
      Other Directorships of AJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GREEN HILL ARCADIA LLP AAP-8810 Designated Partner 2019-07-11 Ongoing
      COZY NEST LLP AAT-5975 Designated Partner 2020-08-31 Ongoing
      PADMAMUKHI PROPERTIES LLP AAX-4659 Designated Partner 2021-06-18 Ongoing
      SARATHI REALTORS PRIVATE LIMITED U45201WB2005PTC104790 Director - 2017-04-03
      DASBHUJA PROPERTIES PRIVATE LIMITED U45400WB2012PTC187280 Director - 2017-03-11
      BANGKALI PROPERTIES PRIVATE LIMITED U45400WB2012PTC187494 Director 2017-06-08 Ongoing
      BHAVSAGAR APARTMENT PRIVATE LIMITED U45400WB2012PTC187628 Director - 2017-06-08
      DASBHUJA HOUSING PRIVATE LIMITED U45400WB2012PTC187629 Director - 2016-07-09
      KALASHSIDHI REALESTATE PRIVATE LIMITED U45400WB2012PTC188006 Director - 2015-06-26
      RAMRAJYA ENCLAVE PRIVATE LIMITED U45400WB2012PTC188010 Director 2017-06-08 Ongoing
      JAHMAN DEALERS PRIVATE LIMITED U50404WB2012PTC176835 Director 2018-06-05 Ongoing
      MORTAL AGENCIES PRIVATE LIMITED U51101WB2010PTC146360 Director - 2024-08-14
      RPS OVERSEAS PRIVATE LIMITED U51900WB2008PTC127143 Director 2020-09-01 Ongoing
      INDIGO DEVELOPERS PRIVATE LIMITED U51909WB2008PTC123192 Director 2010-07-21 Ongoing
      RANDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179989 Director - 2018-11-24
      DASBHUJA VINCOM PRIVATE LIMITED U51909WB2012PTC187523 Director 2017-06-08 Ongoing
      SKYVIEW DEALTRADE PRIVATE LIMITED U52100WB2010PTC146102 Director 2017-04-01 Ongoing
      DEEPESH DEALMARK PRIVATE LIMITED U52190WB2012PTC176057 Director 2018-06-05 Ongoing
      MADHUDHAN RESIDENCY PRIVATE LIMITED U55101WB2012PTC187633 Director - 2017-06-01
      Other Directorships of RIMA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GREEN HILL ARCADIA LLP AAP-8810 Designated Partner 2019-07-11 Ongoing
      SARATHI REALTORS PRIVATE LIMITED U45201WB2005PTC104790 Director - 2017-04-03
      DASBHUJA PROPERTIES PRIVATE LIMITED U45400WB2012PTC187280 Director - 2017-03-11
      BANGKALI PROPERTIES PRIVATE LIMITED U45400WB2012PTC187494 Director 2013-03-04 Ongoing
      SUBHRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC187514 Director - 2013-12-29
      MAMTAMAYEE PROJECTS PRIVATE LIMITED U45400WB2012PTC187980 Director - 2018-05-09
      RAMRAJYA ENCLAVE PRIVATE LIMITED U45400WB2012PTC188010 Director 2013-03-04 Ongoing
      KALASHSIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC180030 Director 2013-03-04 Ongoing
      MOONSTAR TRADEVIN PRIVATE LIMITED U51909WB2012PTC184655 Director 2013-03-15 Ongoing
      GANADHIP ADVISORY PRIVATE LIMITED U74140WB2012PTC180108 Director - 2015-05-25
      Other Directorships of AVINASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUPER INFRABUILDCON PRIVATE LIMITED U45400WB2011PTC159142 Director - 2021-08-05
      SANKALP ABASAN PRIVATE LIMITED U45400WB2011PTC167076 Director - 2014-12-12
      ROYAL SHREE BALAJI TEXNIT PRIVATE LIMITED U51109WB2007PTC120426 Director 2014-03-06 Ongoing
      PRAN PROPERTIES PRIVATE LIMITED U70101WB2005PTC104785 Director 2022-02-04 Ongoing
      AVIANA PROJECTS PRIVATE LIMITED U70101WB2006PTC107134 Director 2011-08-24 Ongoing
      ANALOG RECORDS PRIVATE LIMITED U74999MH2017PTC295401 Director 2017-09-02 Ongoing
      KALINGA DISTRIBUTORS PRIVATE LIMITED U85100WB2002PTC094654 Director - 2022-02-17

      CIN Company Name Company Address
      U70101WB2006PTC107134 AVIANA PROJECTS PRIVATE LIMITED C/O SUNSHINE RESIDENCY, BAIKUNTHOPALLY,JYOTI NAGAR BEHIND GOODRICHE SCHOOL, P.O-SALUGARA, B HAKTINAGAR , SILIGURI, West Bengal, India - 734008
      U70101WB2005PTC104785 PRAN PROPERTIES PRIVATE LIMITED SUNSHINE RESIDENCY,BAIKUNTHOPALLY,JYOTI NAGAR BEHIND GOODRICHE SCHOOL,P.O-SALUGARA,BHA KTINAGAR , SILIGURI, West Bengal, India - 734008
      U21099WB2022PTC258162 SHANGRI-LA PAPER PRODUCTS PRIVATE LIMITED C/O NIRMALA PERIWAL, OPP PERANA SCHOOL, DEMDEMA BUSTY ROAD, SALUGARA , SILIGURI, West Bengal, India - 734008
      U24100WB2010PTC154192 PRINT IMPEX PRIVATE LIMITED C/O NIRMALA PERIWAL OPP PRERNA SCHOOL, DEMDEMA BUSTY, SALUGA RA , SILIGURI, West Bengal, India - 734008
      U52190WB2019PTC234647 RHISYSTRE INDIA PRIVATE LIMITED Flat No 10, Swagat Residency, ChayanPara Behind Don Bosco School, Salugara , SILIGURI, West Bengal, India - 734008
      U85100WB2020NPL235894 SHARMA'S ADDA CLUB ASSOCIATION C/O DILIP SHARMA, SADGURU VILLA, WARD 42 NR-SAWAGAT RESIDENCY, CHYAN PARA , SILIGURI, West Bengal, India - 734008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100339705 2020-05-26 - - 6,400,000.00 KOTAK MAHINDRA BANK LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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