• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PANCHMADHU PROPERTIES PRIVATE LIMITED

      CIN: U45400WB2012PTC188977 As on: 2026-07-13
      Purchase Report

      PANCHMADHU PROPERTIES PRIVATE LIMITED (CIN: U45400WB2012PTC188977) is a Private company incorporated on 06 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1250000.00.

      PANCHMADHU 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.PANCHMADHU 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 PANCHMADHU PROPERTIES PRIVATE LIMITED are VINAY SARAOGI, and NEHA SARAOGI.

      PANCHMADHU PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC188977 and its registration number is 188977. Users may contact PANCHMADHU PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHMADHU PROPERTIES PRIVATE LIMITED is CITY MALL,1ST FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001.

      Current status of PANCHMADHU 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PANCHMADHU 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 PANCHMADHU PROPERTIES

      Purchase full report of PANCHMADHU 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 PANCHMADHU 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 PANCHMADHU PROPERTIES
      DIN Director Name Designation Appointment Date
      02902319 VINAY SARAOGI Director 2017-03-20
      06516546 NEHA SARAOGI Director 2017-03-20
      Past Directors & Key Managerial Personnel of PANCHMADHU PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      06516553 RICHA SARAOGI Director - 2013-10-09
      06520952 VIKASH SARAOGI Director - 2017-04-03
      02907901 VINITA SARAOGI Director - 2017-04-03
      06419321 NARAYAN PRASAD AGARWAL Director - 2013-02-06
      06421589 JAI PRAKASH SONI Director - 2013-02-06
      06516546 NEHA SARAOGI Director - 2013-10-09
      Other Directorships of RICHA SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      BHAVSAKTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187276 Director - 2017-05-22
      GANNAYAK REALBUILD PRIVATE LIMITED U45400WB2012PTC187283 Director - 2017-05-22
      KAMALDHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC188969 Director 2017-03-20 Ongoing
      SHIVRASHI HOUSING PRIVATE LIMITED U45400WB2012PTC188990 Director - 2013-10-09
      PANCHPARV PROPERTIES PRIVATE LIMITED U45400WB2013PTC191239 Director - 2013-10-09
      OVERSURE HOUSING PRIVATE LIMITED U45400WB2013PTC191240 Director - 2013-10-09
      MOONLIKE PROPERTIES PRIVATE LIMITED U45400WB2013PTC191242 Additional Director - 2014-08-28
      MOONLIKE PROPERTIES PRIVATE LIMITED U45400WB2013PTC191242 Director - 2016-12-02
      MANGALSUDHA VANIJYA PRIVATE LIMITED U51101WB2012PTC176680 Director - 2016-02-15
      VIDHI EXIM PRIVATE LIMITED U51909WB2010PTC141208 Director 2017-07-27 Ongoing
      AVANEESH TRADECOM PRIVATE LIMITED U51909WB2012PTC179478 Director - 2017-09-06
      SHIVMAHIMA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190234 Director - 2017-04-03
      VIDHI NIRMAN PRIVATE LIMITED U70200WB2010PTC142166 Additional Director 2015-03-20 Ongoing
      SNOWFALL RETAILERS PRIVATE LIMITED U74110WB2013PTC192155 Director - 2013-10-09
      SATYAVAN ADVISORY PRIVATE LIMITED U74999WB2012PTC180061 Director 2017-03-20 Ongoing
      Other Directorships of VIKASH SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      ARROWLINE HOUSING LLP ACG-4812 Designated Partner 2024-04-07 Ongoing
      SNOWHILL REALESTATE PRIVATE LIMITED U45400WB2012PTC185482 Director - 2017-03-20
      BANGBHUMI RESIDENCY PRIVATE LIMITED U45400WB2012PTC187274 Director - 2017-02-14
      DAYASINDHU BUILDERS PRIVATE LIMITED U45400WB2012PTC187281 Director - 2016-06-30
      JAGBADAN INFRATECH PRIVATE LIMITED U45400WB2012PTC187285 Director - 2016-10-18
      MANGALSHIV NIRMAAN PRIVATE LIMITED U45400WB2012PTC187287 Director - 2017-03-11
      RAMDARBAR BUILDERS PRIVATE LIMITED U45400WB2012PTC187290 Director - 2013-10-19
      SHIVRASHI HOUSING PRIVATE LIMITED U45400WB2012PTC188990 Director - 2017-04-03
      SNOWFALL RETAILERS PRIVATE LIMITED U74110WB2013PTC192155 Director - 2015-08-03
      Other Directorships of VINAY SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      GOYAL FOUNDATION PVT LTD U45203WB1995PTC075868 Director - 2013-10-07
      VIDHI NIWAS PRIVATE LIMITED U45400WB2010PTC144278 Director 2010-03-23 Ongoing
      ASTAVINAYAK REALBUILD PRIVATE LIMITED U45400WB2010PTC155508 Director 2021-03-22 Ongoing
      SHIVNIWAS REALTORS PRIVATE LIMITED U45400WB2012PTC188989 Director 2017-03-20 Ongoing
      SHIVRASHI HOUSING PRIVATE LIMITED U45400WB2012PTC188990 Director 2017-03-20 Ongoing
      SIDHIMANGAL APPARTMENT PRIVATE LIMITED U45400WB2012PTC188991 Director 2017-03-20 Ongoing
      PUSHKAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC132816 Director 2023-08-10 Ongoing
      PBR TOWERS PRIVATE LIMITED U51909WB2009PTC136908 Director 2010-08-16 Ongoing
      VIDHI EXIM PRIVATE LIMITED U51909WB2010PTC141208 Director 2010-07-01 Ongoing
      MANGAL MURTI VYAPAAR PRIVATE LIMITED U51909WB2011PTC162309 Director 2018-11-21 Ongoing
      SATYASATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185561 Director - 2017-11-02
      DOLPHIN VILLA PRIVATE LIMITED U70101WB2005PTC105806 Director 2010-07-01 Ongoing
      SARLA ASHIANA CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC142558 Director 2016-02-08 Ongoing
      SARLA ASHIANA CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC142558 Director - 2013-10-10
      MATRIX FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142147 Director 2022-02-01 Ongoing
      MATRIX FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142147 Director - 2011-07-06
      DARJEELING EXIM PRIVATE LIMITED U93090WB2009PTC133983 Director 2024-02-17 Ongoing
      Other Directorships of VINITA SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      ARROWLINE HOUSING LLP ACG-4812 Designated Partner 2024-04-07 Ongoing
      HARGIRI FOUNDATIONS PRIVATE LIMITED U45201WB2002PTC095438 Director 2010-01-07 Ongoing
      ARROWLINE HOUSING PRIVATE LIMITED U45400WB2012PTC185419 Director 2013-03-01 Ongoing
      SATYASATHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC185476 Director 2013-03-01 Ongoing
      SHIVSATHI COMPLEX PRIVATE LIMITED U45400WB2012PTC185489 Director - 2017-05-29
      PARIKARMA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC187288 Director - 2020-03-20
      SHIVRASHI HOUSING PRIVATE LIMITED U45400WB2012PTC188990 Director - 2017-04-03
      JAGSAKTI BARTER PRIVATE LIMITED U51909WB2012PTC187030 Director - 2017-03-11
      ANTARISK VANIJYA PRIVATE LIMITED U51909WB2012PTC187293 Director 2013-02-15 Ongoing
      JIGAR TREXIM PRIVATE LIMITED U51909WB2012PTC187305 Director - 2018-01-11
      SNOWFALL RETAILERS PRIVATE LIMITED U74110WB2013PTC192155 Director - 2015-08-03
      Other Directorships of NARAYAN PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EVERRISE HOUSING PRIVATE LIMITED U45400WB2012PTC188483 Director - 2012-12-27
      FASTSPEED APPARTMENT PRIVATE LIMITED U45400WB2012PTC188484 Director - 2014-01-31
      FOREMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC188485 Director - 2013-01-14
      FRESSIA COMPLEX PRIVATE LIMITED U45400WB2012PTC188486 Director - 2012-12-27
      FUNIDEA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188487 Director - 2014-01-30
      GAJBADAN NIRMAAN PRIVATE LIMITED U45400WB2012PTC188488 Director - 2013-03-11
      BANGBHUMI COMPLEX PRIVATE LIMITED U45400WB2012PTC188490 Director - 2012-12-27
      CHATURBHUJ ENCLAVE PRIVATE LIMITED U45400WB2012PTC188491 Director - 2012-12-27
      DASBHUJA INFRATECH PRIVATE LIMITED U45400WB2012PTC188492 Director - 2012-12-27
      DASBHUJA PROMOTERS PRIVATE LIMITED U45400WB2012PTC188493 Director - 2014-01-30
      INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2013-05-03
      DASBHUJA RESIDENCY PRIVATE LIMITED U45400WB2012PTC188495 Director - 2014-02-03
      JATADHARI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC188496 Director - 2012-12-27
      LIFEWOOD REALCON PRIVATE LIMITED U45400WB2012PTC188497 Director - 2012-12-27
      RAMSHAKTI HIRISE PRIVATE LIMITED U45400WB2012PTC188498 Director - 2012-12-12
      SHIVAASHA PROPERTIES PRIVATE LIMITED U45400WB2012PTC188499 Director - 2014-01-30
      AFTERLINK BUILDCON PRIVATE LIMITED U45400WB2012PTC188538 Director - 2014-01-31
      ASTDURGA HOUSING PRIVATE LIMITED U45400WB2012PTC188958 Director - 2013-03-09
      M.V.V. CONSTRUCTION CO. PRIVATE LIMITED U45400WB2012PTC188968 Director - 2013-02-19
      KAMALDHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC188969 Director - 2013-03-08
      MADHURASHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC188970 Director - 2013-02-06
      MAGOURI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188971 Director - 2013-03-14
      MANIMAHESH REALESTATE PRIVATE LIMITED U45400WB2012PTC188972 Director - 2013-03-09
      MRIGDHARA PROPERTIES PRIVATE LIMITED U45400WB2012PTC188973 Director - 2013-03-05
      PANCHPARV BUILDERS PRIVATE LIMITED U45400WB2012PTC188978 Director - 2013-03-16
      SHAILPUTRI HOUSING PRIVATE LIMITED U45400WB2012PTC188979 Director - 2013-03-08
      PAWANSATHI NIRMAN PRIVATE LIMITED U45400WB2012PTC188980 Director - 2013-03-05
      PAWANSATHI APPARTMENT PRIVATE LIMITED U45400WB2012PTC188981 Director - 2013-03-15
      SWARNSATHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188984 Director - 2013-03-05
      MANIRATAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188985 Director - 2013-03-09
      SHIVASTHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC188987 Director - 2013-03-08
      SHIVMAHIMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188988 Director - 2013-02-01
      SHIVNIWAS REALTORS PRIVATE LIMITED U45400WB2012PTC188989 Director - 2013-03-08
      SHIVRASHI HOUSING PRIVATE LIMITED U45400WB2012PTC188990 Director - 2013-02-06
      SIDHIMANGAL APPARTMENT PRIVATE LIMITED U45400WB2012PTC188991 Director - 2013-03-08
      SUBHVANI HOUSING PRIVATE LIMITED U45400WB2012PTC188992 Director - 2013-02-06
      APNAPAN REALTORS PRIVATE LIMITED U45400WB2013PTC194478 Director - 2013-08-22
      DREAMLIGHT NIKETAN PRIVATE LIMITED U45400WB2013PTC194479 Director - 2013-08-22
      LAXMIDHAN BUILDERS PRIVATE LIMITED U45400WB2013PTC194480 Director - 2013-09-24
      LINKLIKE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194482 Director - 2013-08-22
      MANGALVANI PROMOTERS PRIVATE LIMITED U45400WB2013PTC194483 Director - 2016-08-27
      MODAKPRIYA REALTORS PRIVATE LIMITED U45400WB2013PTC194485 Director - 2014-03-01
      NIRMALMAYA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194486 Director 2013-06-11 Ongoing
      DHANSUBH ENCLAVE PRIVATE LIMITED U45400WB2013PTC194487 Director 2013-06-11 Ongoing
      ANTARYAMI REALESTATE PRIVATE LIMITED U45400WB2013PTC194488 Director - 2013-08-27
      MANGALNAYAK BUILDERS PRIVATE LIMITED U45400WB2013PTC194557 Director - 2014-01-13
      MANGALNAYAK DISTRIBUTORS PRIVATE LIMITED U45400WB2013PTC194559 Director - 2013-08-29
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2013-06-28
      MANINAGAR INFRATECH PRIVATE LIMITED U45400WB2013PTC194561 Director - 2013-07-19
      MEANTIME PROJECTS PRIVATE LIMITED U45400WB2013PTC194562 Director - 2013-10-28
      MEANTIME PROPERTIES PRIVATE LIMITED U45400WB2013PTC194565 Director - 2013-06-15
      MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Director - 2013-07-19
      PANCHPARV HOUSING PRIVATE LIMITED U45400WB2013PTC194567 Director - 2013-11-26
      NIRMALKUNJ PROJECTS PRIVATE LIMITED U45400WB2013PTC194568 Director - 2014-04-25
      PANCHSHREE HOUSING PRIVATE LIMITED U45400WB2013PTC194569 Director - 2013-07-22
      PANCHWATI APPARTMENT PRIVATE LIMITED U45400WB2013PTC194570 Director - 2013-07-19
      PANCHWATI RESIDENCY PRIVATE LIMITED U45400WB2013PTC194572 Director - 2013-07-19
      PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director - 2013-07-19
      PUSHAPDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC194574 Director - 2014-01-13
      PUSHAPDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC194575 Director - 2014-02-17
      RAMDARBAR PROJECTS PRIVATE LIMITED U45400WB2013PTC194576 Director - 2014-03-24
      RAMDARBAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC194578 Director - 2013-06-15
      RIMJHIM NIRMAAN PRIVATE LIMITED U45400WB2013PTC194579 Director - 2013-07-19
      RUDRAMUKHI REALESTATE PRIVATE LIMITED U45400WB2013PTC194580 Director - 2013-08-28
      BANGBHUMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC188642 Director - 2012-12-27
      BHUMIDHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC188643 Director - 2014-02-07
      EVERLINK RETAILERS PRIVATE LIMITED U51909WB2012PTC188644 Director - 2012-12-12
      GIRIDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC188646 Director - 2012-12-12
      MANGALDHAM BARTER PRIVATE LIMITED U51909WB2012PTC188647 Director - 2012-12-18
      PANCHMURTI MARKETING PRIVATE LIMITED U51909WB2012PTC188648 Director - 2013-03-30
      SATYALAXMI IMPEX PRIVATE LIMITED U51909WB2012PTC188649 Director - 2012-12-27
      SHIVBHAKTI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188650 Director - 2014-02-10
      SHIVBHUMI COMMODITIES PRIVATE LIMITED U51909WB2012PTC188651 Director - 2012-12-17
      SHIVDARBAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC188652 Director - 2012-11-27
      SHIVPARIWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC188655 Director - 2014-02-10
      SHIVMANGAL BUSINESS PRIVATE LIMITED U51909WB2012PTC188656 Director - 2012-12-12
      SHIVPARIWAR VINIMAY PRIVATE LIMITED U51909WB2012PTC188657 Director - 2014-02-08
      SHIVPAWAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC188658 Director - 2012-12-17
      SHIVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC188659 Director - 2012-12-27
      SNOWHILL VINIMAY PRIVATE LIMITED U51909WB2012PTC188660 Director - 2014-02-08
      SNOWRISE BUSINESS PRIVATE LIMITED U51909WB2012PTC188662 Director - 2013-01-07
      SNOWRISE COMMODITIES PRIVATE LIMITED U51909WB2012PTC188663 Director - 2012-12-12
      SNOWRISE MERCANTILE PRIVATE LIMITED U51909WB2012PTC188664 Director - 2012-12-24
      SUBHAVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC188665 Director - 2013-03-18
      SUBHSHREE RETAILERS PRIVATE LIMITED U51909WB2012PTC188667 Director - 2013-03-18
      SHIVDHAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC189006 Director - 2012-12-10
      KAMALDHAN VINIMAY LIMITED U51909WB2014PLC201541 Director - 2015-06-13
      SANKATSATHI RETAILERS LIMITED U51909WB2014PLC201551 Director - 2015-06-13
      JATADHARI COMMODITIES PRIVATE LIMITED U51909WB2014PTC201521 Director 2014-03-27 Ongoing
      MODAKPRIYA VYAPAAR PRIVATE LIMITED U51909WB2014PTC201527 Director 2014-03-27 Ongoing
      KALASHDHAN MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201528 Director 2014-03-27 Ongoing
      MAKELIFE VANIJYA PRIVATE LIMITED U51909WB2014PTC201542 Director - 2017-04-22
      MAKELIFE VINIMAY PRIVATE LIMITED U51909WB2014PTC201543 Director 2014-03-27 Ongoing
      MEANTIME MERCANTILE PRIVATE LIMITED U51909WB2014PTC201546 Director 2014-03-27 Ongoing
      NAVRATRA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201547 Director 2014-03-27 Ongoing
      PANCHDHAN TRADELINK PRIVATE LIMITED U51909WB2014PTC201549 Director 2014-03-27 Ongoing
      PANCHRASHI EXPORTS PRIVATE LIMITED U51909WB2014PTC201550 Director 2014-03-27 Ongoing
      SANKATHARAN DEALER PRIVATE LIMITED U51909WB2014PTC201608 Director 2014-03-28 Ongoing
      OVERSURE TIEUP LIMITED U51909WB2016PLC210313 Director - 2019-03-04
      KHUSHI SALES LIMITED U51909WB2016PLC210314 Director - 2017-02-13
      GOLDUST COMMERCIAL LIMITED U51909WB2016PLC210315 Director - 2019-03-04
      NIRMALKUNJ RETAILERS LIMITED U51909WB2016PLC210316 Director - 2019-03-04
      MAKELIFE TIEUP LIMITED U51909WB2016PLC210317 Director - 2019-03-04
      GOLDUST COMMODITIES LIMITED U51909WB2016PLC210318 Director - 2019-03-04
      MADHUDHAN VANIJYA LIMITED U51909WB2016PLC210319 Director - 2019-03-04
      LIFEWOOD MERCANTILE LIMITED U51909WB2016PLC210320 Director - 2019-03-04
      LAXMIDHAN GOODS LIMITED U51909WB2016PLC210321 Director - 2017-06-16
      LABHESHWARI TIEUP LIMITED U51909WB2016PLC210322 Director - 2019-03-04
      PERIWAL MEDEX PRIVATE LIMITED U74110WB2012PTC188489 Director - 2013-03-12
      LAXMIDHAN REALESTATE PRIVATE LIMITED U80100WB2013PTC194481 Director - 2014-03-28
      Other Directorships of JAI PRAKASH SONI
      Company Name CIN Designation Appointment Date Cessation
      EVERRISE HOUSING PRIVATE LIMITED U45400WB2012PTC188483 Director - 2012-12-27
      FASTSPEED APPARTMENT PRIVATE LIMITED U45400WB2012PTC188484 Director - 2014-01-31
      FOREMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC188485 Director - 2013-01-14
      FRESSIA COMPLEX PRIVATE LIMITED U45400WB2012PTC188486 Director - 2012-12-27
      FUNIDEA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188487 Director - 2014-01-30
      GAJBADAN NIRMAAN PRIVATE LIMITED U45400WB2012PTC188488 Director - 2013-03-11
      BANGBHUMI COMPLEX PRIVATE LIMITED U45400WB2012PTC188490 Director - 2012-12-27
      CHATURBHUJ ENCLAVE PRIVATE LIMITED U45400WB2012PTC188491 Director - 2012-12-27
      DASBHUJA INFRATECH PRIVATE LIMITED U45400WB2012PTC188492 Director - 2012-12-27
      DASBHUJA PROMOTERS PRIVATE LIMITED U45400WB2012PTC188493 Director - 2014-01-30
      INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2013-05-03
      DASBHUJA RESIDENCY PRIVATE LIMITED U45400WB2012PTC188495 Director - 2014-02-03
      JATADHARI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC188496 Director - 2012-12-27
      LIFEWOOD REALCON PRIVATE LIMITED U45400WB2012PTC188497 Director - 2012-12-27
      RAMSHAKTI HIRISE PRIVATE LIMITED U45400WB2012PTC188498 Director - 2012-12-12
      SHIVAASHA PROPERTIES PRIVATE LIMITED U45400WB2012PTC188499 Director - 2014-01-30
      AFTERLINK BUILDCON PRIVATE LIMITED U45400WB2012PTC188538 Director - 2014-01-31
      ASTDURGA HOUSING PRIVATE LIMITED U45400WB2012PTC188958 Director - 2013-03-09
      M.V.V. CONSTRUCTION CO. PRIVATE LIMITED U45400WB2012PTC188968 Director - 2013-02-19
      KAMALDHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC188969 Director - 2013-03-08
      MADHURASHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC188970 Director - 2013-02-06
      MAGOURI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188971 Director - 2013-03-14
      MANIMAHESH REALESTATE PRIVATE LIMITED U45400WB2012PTC188972 Director - 2013-03-09
      MRIGDHARA PROPERTIES PRIVATE LIMITED U45400WB2012PTC188973 Director - 2013-03-05
      PANCHPARV BUILDERS PRIVATE LIMITED U45400WB2012PTC188978 Director - 2013-03-16
      SHAILPUTRI HOUSING PRIVATE LIMITED U45400WB2012PTC188979 Director - 2013-03-08
      PAWANSATHI NIRMAN PRIVATE LIMITED U45400WB2012PTC188980 Director - 2013-03-05
      PAWANSATHI APPARTMENT PRIVATE LIMITED U45400WB2012PTC188981 Director - 2013-03-15
      SWARNSATHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188984 Director - 2013-03-05
      MANIRATAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188985 Director - 2013-03-09
      SHIVASTHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC188987 Director - 2013-03-08
      SHIVMAHIMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188988 Director - 2013-02-01
      SHIVNIWAS REALTORS PRIVATE LIMITED U45400WB2012PTC188989 Director - 2013-03-08
      SHIVRASHI HOUSING PRIVATE LIMITED U45400WB2012PTC188990 Director - 2013-02-06
      SIDHIMANGAL APPARTMENT PRIVATE LIMITED U45400WB2012PTC188991 Director - 2013-03-08
      SUBHVANI HOUSING PRIVATE LIMITED U45400WB2012PTC188992 Director - 2013-02-06
      APNAPAN REALTORS PRIVATE LIMITED U45400WB2013PTC194478 Director - 2013-08-22
      DREAMLIGHT NIKETAN PRIVATE LIMITED U45400WB2013PTC194479 Director - 2013-08-22
      LAXMIDHAN BUILDERS PRIVATE LIMITED U45400WB2013PTC194480 Director - 2013-09-24
      LINKLIKE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194482 Director - 2013-08-22
      MANGALVANI PROMOTERS PRIVATE LIMITED U45400WB2013PTC194483 Director - 2016-08-27
      MODAKPRIYA REALTORS PRIVATE LIMITED U45400WB2013PTC194485 Director - 2014-03-01
      NIRMALMAYA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194486 Director 2013-06-11 Ongoing
      DHANSUBH ENCLAVE PRIVATE LIMITED U45400WB2013PTC194487 Director 2013-06-11 Ongoing
      ANTARYAMI REALESTATE PRIVATE LIMITED U45400WB2013PTC194488 Director - 2013-08-09
      MANGALNAYAK BUILDERS PRIVATE LIMITED U45400WB2013PTC194557 Director - 2013-10-08
      MANGALNAYAK DISTRIBUTORS PRIVATE LIMITED U45400WB2013PTC194559 Director - 2013-08-29
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2013-06-28
      MANINAGAR INFRATECH PRIVATE LIMITED U45400WB2013PTC194561 Director - 2013-07-19
      MEANTIME PROJECTS PRIVATE LIMITED U45400WB2013PTC194562 Director - 2013-10-28
      MEANTIME PROPERTIES PRIVATE LIMITED U45400WB2013PTC194565 Director - 2013-06-15
      MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Director - 2013-07-19
      PANCHPARV HOUSING PRIVATE LIMITED U45400WB2013PTC194567 Director - 2013-11-26
      NIRMALKUNJ PROJECTS PRIVATE LIMITED U45400WB2013PTC194568 Director - 2014-04-25
      PANCHSHREE HOUSING PRIVATE LIMITED U45400WB2013PTC194569 Director - 2013-07-22
      PANCHWATI APPARTMENT PRIVATE LIMITED U45400WB2013PTC194570 Director - 2013-07-19
      PANCHWATI RESIDENCY PRIVATE LIMITED U45400WB2013PTC194572 Director - 2013-07-19
      PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director - 2013-07-19
      PUSHAPDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC194574 Director - 2013-10-08
      PUSHAPDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC194575 Director - 2014-02-17
      RAMDARBAR PROJECTS PRIVATE LIMITED U45400WB2013PTC194576 Director - 2014-03-24
      RAMDARBAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC194578 Director - 2013-06-15
      RIMJHIM NIRMAAN PRIVATE LIMITED U45400WB2013PTC194579 Director - 2013-07-19
      RUDRAMUKHI REALESTATE PRIVATE LIMITED U45400WB2013PTC194580 Director - 2013-08-28
      BANGBHUMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC188642 Director - 2012-12-27
      BHUMIDHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC188643 Director - 2014-02-07
      EVERLINK RETAILERS PRIVATE LIMITED U51909WB2012PTC188644 Director - 2012-12-12
      GIRIDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC188646 Director - 2012-12-12
      MANGALDHAM BARTER PRIVATE LIMITED U51909WB2012PTC188647 Director - 2012-12-18
      PANCHMURTI MARKETING PRIVATE LIMITED U51909WB2012PTC188648 Director - 2013-03-30
      SATYALAXMI IMPEX PRIVATE LIMITED U51909WB2012PTC188649 Director - 2012-12-27
      SHIVBHAKTI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188650 Director - 2014-02-10
      SHIVBHUMI COMMODITIES PRIVATE LIMITED U51909WB2012PTC188651 Director - 2012-12-17
      SHIVDARBAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC188652 Director - 2012-11-27
      SHIVPARIWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC188655 Director - 2014-02-10
      SHIVMANGAL BUSINESS PRIVATE LIMITED U51909WB2012PTC188656 Director - 2012-12-12
      SHIVPARIWAR VINIMAY PRIVATE LIMITED U51909WB2012PTC188657 Director - 2014-02-08
      SHIVPAWAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC188658 Director - 2012-12-17
      SHIVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC188659 Director - 2012-12-27
      SNOWHILL VINIMAY PRIVATE LIMITED U51909WB2012PTC188660 Director - 2014-02-08
      SNOWRISE BUSINESS PRIVATE LIMITED U51909WB2012PTC188662 Director - 2013-01-07
      SNOWRISE COMMODITIES PRIVATE LIMITED U51909WB2012PTC188663 Director - 2012-12-12
      SNOWRISE MERCANTILE PRIVATE LIMITED U51909WB2012PTC188664 Director - 2012-12-24
      SUBHAVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC188665 Director - 2013-03-18
      SUBHSHREE RETAILERS PRIVATE LIMITED U51909WB2012PTC188667 Director - 2013-03-18
      SHIVDHAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC189006 Director - 2012-12-10
      PERIWAL MEDEX PRIVATE LIMITED U74110WB2012PTC188489 Director - 2013-03-12
      LAXMIDHAN REALESTATE PRIVATE LIMITED U80100WB2013PTC194481 Director - 2014-03-28
      Other Directorships of NEHA SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      SUBHDATA RETAILERS PRIVATE LIMITED U45400WB2012PTC185085 Director 2023-04-05 Ongoing
      BHAVSAKTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187276 Director - 2017-05-22
      GANNAYAK REALBUILD PRIVATE LIMITED U45400WB2012PTC187283 Director - 2017-05-22
      SHIVNIWAS REALTORS PRIVATE LIMITED U45400WB2012PTC188989 Director 2017-03-20 Ongoing
      SHIVRASHI HOUSING PRIVATE LIMITED U45400WB2012PTC188990 Director 2017-03-20 Ongoing
      SHIVRASHI HOUSING PRIVATE LIMITED U45400WB2012PTC188990 Director - 2013-10-09
      PANCHPARV PROPERTIES PRIVATE LIMITED U45400WB2013PTC191239 Director - 2013-10-09
      OVERSURE HOUSING PRIVATE LIMITED U45400WB2013PTC191240 Additional Director - 2014-08-28
      OVERSURE HOUSING PRIVATE LIMITED U45400WB2013PTC191240 Director - 2017-08-04
      MOONLIKE PROPERTIES PRIVATE LIMITED U45400WB2013PTC191242 Director - 2013-10-09
      SATYASATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185561 Additional Director - 2014-08-29
      SATYASATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185561 Director - 2017-11-02
      SHIVMAHIMA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190234 Director - 2017-04-03
      PBS DEALCOMM PRIVATE LIMITED U52100WB2010PTC148526 Director 2023-08-11 Ongoing
      SNOWFALL RETAILERS PRIVATE LIMITED U74110WB2013PTC192155 Director - 2013-10-09

      CIN Company Name Company Address
      U45400WB2013PTC191240 OVERSURE HOUSING PRIVATE LIMITED CITY MALL, 1ST FLOOR, SEVOKE ROAD, P.S.-SILIGURI, MOBILE NO.: 9434058888 , SILIGURI, West Bengal, India - 734001
      U45400WB2012PTC188992 SUBHVANI HOUSING PRIVATE LIMITED CITY MALL, 1ST FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51109WB2007PTC112983 GIRIDHARI SALES PRIVATE LIMITED CITY MALL 1ST FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2012PTC185561 SATYASATHI MERCANTILE PRIVATE LIMITED City Mall Third Floor, Sevoke Road , Siliguri, West Bengal, India - 734001
      U63910WB2023PTC262958 DIGICODE INFOTAINMENT PRIVATE LIMITED Top Floor, City Mall,Sevoke Road, Siliguri,Siliguri,Darjiling,West Bengal,734001-India
      U70109WB2012PTC171637 MAA AMBEY NIKETAN PRIVATE LIMITED TOP FLOOR, CITY MALL SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U45400WB2012PTC186774 MOONSTAR BUILDWELL PRIVATE LIMITED 2nd Floor, City Mall, Sevoke Road , Siliguri, West Bengal, India - 734001
      U51909WB2010PTC146962 VIDYA COMMODEAL PRIVATE LIMITED CITY MALL, 2ND FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U45400WB2012PTC188990 SHIVRASHI HOUSING PRIVATE LIMITED CITY MALL,1ST FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U63090WB1988PTC045141 HIMALAYAN CARRIERS PVT LTD CITY MALL, 2ND FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U74140WB2009PTC136642 BEEKAY ADVISORY SERVICES PRIVATE LIMITED 3RD FLOOR,CITY MALL SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U74999WB2011PTC169763 SAMRIDDHI CAPITAL MANAGEMENT PRIVATE LIMITED 3RD FLOOR CITY MALL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2009PTC137492 DAYALU TRADECOM PRIVATE LIMITED GREEN BUILDERS, CITY MALL BASEMENT FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U55101WB2016PTC216149 RIQQ HOTEL & RESTAURANT PRIVATE LIMITED 2ND FLOOR. CITY MALL, BAZAAR KOLKATA SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U25209WB2019PTC231475 DOKS POLYMERS PRIVATE LIMITED 2ND MILE, 3RD FLOOR CITY MALL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U93000WB2011PTC168854 VIVID TRADELINK PRIVATE LIMITED 450/533/344/846, CITY MALL 4TH FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U70102WB2012PTC189213 AGON TOWER PRIVATE LIMITED C/o Ajay Kumar Goyal, 2nd Floor City Mall, Sevoke Road , Siliguri, West Bengal, India - 734001
      U72200WB2012PTC175000 CRABEL INFOTECH PRIVATE LIMITED SHOP NO. B 11, THE PLANET MALL, BASEMET FLOOR, OPP. NORTH CITY, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
      U74999WB2012PTC174755 ARROWSPACE DEALTRADE PRIVATE LIMITED SHOP NO. B11, THE PLANET MALL, BASEMENT FLOOR OPP. NORTH CITY, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U70100WB2010PTC141484 COMMACC ADVISORY SERVICES PRIVATE LIMITED ThePlanetMallBuilding,T26,3rdFloorSevokeRoad,OppositeNorthCityAppartm ent , Siliguri, West Bengal, India - 734001
      U51909WB2012PTC175229 FASTSPEED BUSINESS PRIVATE LIMITED Shop No. 17, Second Floor, The Planet,Opposite to North City, Cosmos Mall, 2.5 Mile Sevoke Road , Siliguri, West Bengal, India - 734001
      ACM-1843 MATIGARA PLACE LLP 1st Floor, Shop No. 11, Crescent Tower,3rd Mile, Sevoke Road, Siliguri, West Bengal,Siliguri,Darjiling,West Bengal,India-734001
      ACV-4273 REALIGNEARTH LLP CITY MALL, 3RD FLOOR,W/NO-13, SEVOKE ROAD,Siliguri,Darjiling,West Bengal,India-734001
      ACF-7536 AGON TOWER LLP C/o Ajay Kumar Goyal, 2nd Floor City Mall, Sevoke Road,Siliguri,Darjeeling,West Bengal,India-734001
      U70109WB2008PTC126645 NAVYUG ENCLAVE PRIVATE LIMITED The Planet Mall Building, T26, 3rd Floor, Sevoke Road, Opposite North City Appartment, Siliguri , Rajganj, West Bengal, India - 734001
      AAT-1405 SUVARNABHUMI TOWNSHIP LLP 3rd Floor, Orbit Mall(Presenting Vega Circle Mall) 3rd Mile, Sevoke Road Siliguri, West Bengal, India - 734001
      U51101WB2012PTC176682 MOONVIEW RETAILERS PRIVATE LIMITED FLAT NO. A/3, 1ST FLOOR, ISKON ENCLAVE ISKON MANDIR ROAD, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U74999WB2012PTC179623 LENTILS VYAPAAR PRIVATE LIMITED SHOP NO-F/4, 1ST FLOOR, ROYAL ENCLAVE ISKON MANDIR ROAD, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U74999WB2011PTC156843 ABHIYAN INSURANCE ADVISORY PRIVATE LIMITED NILIMA BHAWAN, 1ST FLOOR, BUDDADEB BOSE ROAD ASHRAMPARA, P.O & P.S SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99