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      RASHIDHAN PLAZA PRIVATE LIMITED

      CIN: U45400WB2013PTC193897 As on: 2026-07-13
      Purchase Report

      RASHIDHAN PLAZA PRIVATE LIMITED (CIN: U45400WB2013PTC193897) is a Private company incorporated on 29 May 2013. 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.

      RASHIDHAN PLAZA 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.RASHIDHAN PLAZA 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 RASHIDHAN PLAZA PRIVATE LIMITED are SURESH KUMAR CHOKHANI, and AMAR AGARWAL.

      RASHIDHAN PLAZA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2013PTC193897 and its registration number is 193897. Users may contact RASHIDHAN PLAZA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RASHIDHAN PLAZA PRIVATE LIMITED is BL-A 3RD FLOOR FLAT -A/31 1/1 HARDUT RAI CHAMARIA ROAD , HOWRAH, West Bengal, India - 711101.

      Current status of RASHIDHAN PLAZA 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 RASHIDHAN PLAZA 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 RASHIDHAN PLAZA

      Purchase full report of RASHIDHAN PLAZA

      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 RASHIDHAN PLAZA 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 RASHIDHAN PLAZA
      DIN Director Name Designation Appointment Date
      08041539 SURESH KUMAR CHOKHANI Director 2019-04-22
      09307481 AMAR AGARWAL Director 2021-09-06
      Past Directors & Key Managerial Personnel of RASHIDHAN PLAZA
      DIN Director Name Designation Appointment Date Cessation
      00971138 ABHISHEK BUBNA Director - 2014-08-06
      06582510 PRAVASH PAMI Director - 2013-05-31
      06590950 LAXUMAN SINGH KUMAR Director - 2013-05-31
      06942544 MAHADEV AGARWALLA Director - 2019-04-22
      06942721 MOHAN LAL GOENKA Director - 2021-08-25
      02894483 ADITYA BUBNA Director - 2014-08-06
      Other Directorships of ABHISHEK BUBNA
      Company Name CIN Designation Appointment Date Cessation
      SHAAN ENCLAVE LLP AAI-8785 Designated Partner 2021-11-30 Ongoing
      ADRIKA PROPERTY DEVELOPERS LLP AAI-9679 Designated Partner 2023-11-21 Ongoing
      BANKTESH SAREE PVT.LTD. U18101WB1995PTC070710 Director 2016-09-20 Ongoing
      SINGHAL PROPERTIES PVT LTD U45202WB1990PTC050069 Director 2016-09-20 Ongoing
      DHANSUBH COMPLEX PRIVATE LIMITED U45400WB2013PTC190428 Director 2013-04-12 Ongoing
      ASHA KIRAN TRADING PVT LTD U51109WB1995PTC072601 Director 2016-09-20 Ongoing
      AMRIT COMMERCIALS PRIVATE LIMITED U51109WB1997PTC083391 Director appointed in casual vacancy 2011-09-30 Ongoing
      MAJESTIC COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104314 Director - 2018-01-05
      IMAGE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123433 Director 2008-09-22 Ongoing
      SPAN FOUNDATION PVT LTD U51909WB1984PTC038349 Director appointed in casual vacancy - 2015-01-07
      CLIFF TREXIM PVT LTD U51909WB1993PTC058547 Director 2007-04-17 Ongoing
      SWASTIKA VANIJYA PVT LTD U51909WB1996PTC076675 Director 2016-09-20 Ongoing
      BANKTESH VANIJYA PRIVATE LIMITED U51909WB1999PTC090143 Director appointed in casual vacancy 2011-09-30 Ongoing
      BANGBHUMI MARKETING PRIVATE LIMITED U51909WB2012PTC184937 Director 2012-10-16 Ongoing
      EXCELLENT VINCOM PRIVATE LIMITED U52100WB2007PTC117361 Director 2014-10-28 Ongoing
      D.K.TOWERS PVT.LTD. U70101WB1994PTC066062 Director 2015-01-15 Ongoing
      HIGHRANK WAREHOUSING PRIVATE LIMITED U70102WB2012PTC188821 Director 2012-12-06 Ongoing
      AKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207574 Director 2016-09-20 Ongoing
      NAVRATNA WAREHOUSING PRIVATE LIMITED U74900WB2013PTC197955 Director 2013-10-15 Ongoing
      SUNLIKE WAREHOUSING PRIVATE LIMITED U74900WB2014PTC203114 Director - 2017-10-20
      Other Directorships of PRAVASH PAMI
      Company Name CIN Designation Appointment Date Cessation
      AFTERLINK APPARTMENT PRIVATE LIMITED U45400WB2013PTC193858 Director - 2014-06-07
      DHANASETH BUILDERS PRIVATE LIMITED U45400WB2013PTC193859 Director - 2014-03-21
      DREAMLIGHT PROMOTERS PRIVATE LIMITED U45400WB2013PTC193860 Director - 2014-02-24
      TEENLOK INFRATECH PRIVATE LIMITED U45400WB2013PTC193861 Director - 2014-02-26
      JHILMIL INFRATECH PRIVATE LIMITED U45400WB2013PTC193862 Director - 2014-02-24
      KOTIRATAN RESIDENCY PRIVATE LIMITED U45400WB2013PTC193863 Director - 2014-09-08
      MUCHMORE BUILDERS PRIVATE LIMITED U45400WB2013PTC193864 Director - 2014-06-07
      OVERTOP VILLA PRIVATE LIMITED U45400WB2013PTC193865 Director - 2014-06-24
      PANCHDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193866 Director - 2014-03-21
      PANCHKOTI APPARTMENT PRIVATE LIMITED U45400WB2013PTC193867 Director - 2014-03-28
      SHIVDARBAR HOUSING PRIVATE LIMITED U45400WB2013PTC193868 Director - 2014-03-01
      PUSHAPDHAM DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193890 Director 2013-05-29 Ongoing
      RAMSHAKTI PROMOTERS PRIVATE LIMITED U45400WB2013PTC193891 Director - 2014-06-06
      SWARNMAHAL PROMOTERS PRIVATE LIMITED U45400WB2013PTC193892 Director - 2014-05-26
      VIDYALAXMI RESIDENCY PRIVATE LIMITED U45400WB2013PTC193893 Director - 2014-03-21
      VISHNUPRIYA REALESTATE PRIVATE LIMITED U45400WB2013PTC193894 Director - 2014-03-21
      PANCHMAHAL REALTORS PRIVATE LIMITED U45400WB2013PTC193895 Director - 2013-06-22
      PANCHPUSHAP CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193896 Director - 2013-06-22
      PANCHDHAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193927 Director - 2013-10-17
      PANCHKOTI HOUSING PRIVATE LIMITED U45400WB2013PTC193928 Director - 2013-07-19
      SHITALMAYEE REALESTATE PRIVATE LIMITED U45400WB2013PTC193929 Director 2013-05-29 Ongoing
      PANCHMURTI HEIGHTS PRIVATE LIMITED U45400WB2013PTC193930 Director - 2014-02-03
      RANGARANG PROJECTS PRIVATE LIMITED U45400WB2013PTC193931 Director 2013-05-29 Ongoing
      RATANSIDHI INFRATECH PRIVATE LIMITED U45400WB2013PTC193932 Director - 2013-05-31
      SHIVASTHAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193933 Director - 2013-05-31
      SHIVKHORI INFRATECH PRIVATE LIMITED U45400WB2013PTC193934 Director 2013-05-29 Ongoing
      ARROWLINE REALTORS PRIVATE LIMITED U45400WB2013PTC193935 Director - 2013-08-22
      DHANASETH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193936 Director - 2013-08-22
      PANCHPUSHAP DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193937 Director 2013-05-29 Ongoing
      JHILMIL COMPLEX PRIVATE LIMITED U45400WB2013PTC193938 Director - 2013-06-22
      SANWARASETH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193939 Director - 2014-12-10
      SHANTIMAY CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193940 Director - 2013-06-22
      SANWARASETH HOUSING PRIVATE LIMITED U45400WB2013PTC193963 Director - 2013-12-23
      SHRESTH HEIGHTS PRIVATE LIMITED U45400WB2013PTC193964 Director - 2013-12-23
      SHIVDARBAR APPARTMENT PRIVATE LIMITED U45400WB2013PTC193965 Director 2013-05-30 Ongoing
      AFTERLINK RESIDENCY PRIVATE LIMITED U45400WB2013PTC194184 Director - 2014-10-20
      OVERSURE REALTORS PRIVATE LIMITED U45400WB2013PTC194186 Director 2013-06-03 Ongoing
      RAKSHAMATA COMPLEX PRIVATE LIMITED U45400WB2013PTC194233 Director - 2014-03-21
      VISHNUDHAM PROPERTIES PRIVATE LIMITED U45400WB2013PTC194234 Director - 2014-03-28
      BRIJDHARA VANIJYA PRIVATE LIMITED U51909WB2013PTC194646 Director - 2013-07-04
      DHANAASHA MERCANTILE PRIVATE LIMITED U51909WB2013PTC194647 Director - 2013-10-23
      DHANAASHA VANIJYA PRIVATE LIMITED U51909WB2013PTC194648 Director - 2013-07-22
      GAJGAMINI MERCHANDISE PRIVATE LIMITED U51909WB2013PTC194649 Director - 2013-07-04
      GANESHDHAM BUSINESS PRIVATE LIMITED U51909WB2013PTC194650 Director - 2013-08-13
      GANGADHAR AGENCIES PRIVATE LIMITED U51909WB2013PTC194651 Director - 2013-08-13
      JAGVANDANA VINIMAY PRIVATE LIMITED U51909WB2013PTC194652 Director - 2013-10-23
      JAGVANDANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC194655 Director - 2013-07-22
      KAILASHDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC194656 Director - 2013-08-13
      KAILASHDHAM MERCHANTS PRIVATE LIMITED U51909WB2013PTC194657 Director 2013-06-13 Ongoing
      SANKATSATHI MERCHANDISE PRIVATE LIMITED U51909WB2013PTC194658 Director - 2013-10-23
      SANWARASETH SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194660 Director - 2013-10-19
      SHIVAASHA MARKETING PRIVATE LIMITED U51909WB2013PTC194662 Director - 2013-07-22
      SANWARASETH SALES PRIVATE LIMITED U51909WB2013PTC194663 Director - 2013-07-25
      SIDHIMAN VYAPAAR PRIVATE LIMITED U51909WB2013PTC194665 Director - 2013-07-04
      SHIVPARIWAR BUSINESS PRIVATE LIMITED U51909WB2013PTC194670 Director - 2013-07-12
      TEENLOK DEALER PRIVATE LIMITED U51909WB2013PTC194672 Director 2013-06-13 Ongoing
      VISHNUDHAM AGENCIES PRIVATE LIMITED U51909WB2013PTC194673 Director - 2013-08-30
      TEENLOK DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC194675 Director - 2013-10-23
      VISHNUDHAM MARKETING PRIVATE LIMITED U51909WB2013PTC194683 Director - 2013-07-04
      Other Directorships of LAXUMAN SINGH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AFTERLINK APPARTMENT PRIVATE LIMITED U45400WB2013PTC193858 Director - 2014-06-07
      DHANASETH BUILDERS PRIVATE LIMITED U45400WB2013PTC193859 Director - 2014-03-21
      DREAMLIGHT PROMOTERS PRIVATE LIMITED U45400WB2013PTC193860 Director - 2014-02-24
      TEENLOK INFRATECH PRIVATE LIMITED U45400WB2013PTC193861 Director - 2014-02-25
      JHILMIL INFRATECH PRIVATE LIMITED U45400WB2013PTC193862 Director - 2014-02-24
      KOTIRATAN RESIDENCY PRIVATE LIMITED U45400WB2013PTC193863 Director - 2014-09-08
      MUCHMORE BUILDERS PRIVATE LIMITED U45400WB2013PTC193864 Director - 2014-06-07
      OVERTOP VILLA PRIVATE LIMITED U45400WB2013PTC193865 Director - 2014-06-24
      PANCHDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193866 Director - 2014-03-21
      PANCHKOTI APPARTMENT PRIVATE LIMITED U45400WB2013PTC193867 Director - 2014-03-28
      SHIVDARBAR HOUSING PRIVATE LIMITED U45400WB2013PTC193868 Director - 2014-03-01
      PUSHAPDHAM DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193890 Director 2013-05-29 Ongoing
      RAMSHAKTI PROMOTERS PRIVATE LIMITED U45400WB2013PTC193891 Director - 2014-06-06
      SWARNMAHAL PROMOTERS PRIVATE LIMITED U45400WB2013PTC193892 Director - 2014-05-26
      VIDYALAXMI RESIDENCY PRIVATE LIMITED U45400WB2013PTC193893 Director - 2014-03-21
      VISHNUPRIYA REALESTATE PRIVATE LIMITED U45400WB2013PTC193894 Director - 2014-03-21
      PANCHMAHAL REALTORS PRIVATE LIMITED U45400WB2013PTC193895 Director - 2013-06-22
      PANCHPUSHAP CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193896 Director - 2013-06-22
      PANCHDHAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193927 Director - 2013-10-17
      PANCHKOTI HOUSING PRIVATE LIMITED U45400WB2013PTC193928 Director - 2013-07-19
      SHITALMAYEE REALESTATE PRIVATE LIMITED U45400WB2013PTC193929 Director 2013-05-29 Ongoing
      PANCHMURTI HEIGHTS PRIVATE LIMITED U45400WB2013PTC193930 Director - 2014-02-03
      RANGARANG PROJECTS PRIVATE LIMITED U45400WB2013PTC193931 Director 2013-05-29 Ongoing
      RATANSIDHI INFRATECH PRIVATE LIMITED U45400WB2013PTC193932 Director - 2013-05-31
      SHIVASTHAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193933 Director - 2013-05-31
      SHIVKHORI INFRATECH PRIVATE LIMITED U45400WB2013PTC193934 Director 2013-05-29 Ongoing
      ARROWLINE REALTORS PRIVATE LIMITED U45400WB2013PTC193935 Director - 2013-08-22
      DHANASETH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193936 Director - 2013-08-22
      PANCHPUSHAP DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193937 Director 2013-05-29 Ongoing
      JHILMIL COMPLEX PRIVATE LIMITED U45400WB2013PTC193938 Director - 2013-06-22
      SANWARASETH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193939 Director - 2014-12-10
      SHANTIMAY CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193940 Director - 2013-06-22
      SANWARASETH HOUSING PRIVATE LIMITED U45400WB2013PTC193963 Director - 2013-12-23
      SHRESTH HEIGHTS PRIVATE LIMITED U45400WB2013PTC193964 Director - 2013-12-23
      SHIVDARBAR APPARTMENT PRIVATE LIMITED U45400WB2013PTC193965 Director 2013-05-30 Ongoing
      AFTERLINK RESIDENCY PRIVATE LIMITED U45400WB2013PTC194184 Director - 2014-10-20
      OVERSURE REALTORS PRIVATE LIMITED U45400WB2013PTC194186 Director 2013-06-03 Ongoing
      RAKSHAMATA COMPLEX PRIVATE LIMITED U45400WB2013PTC194233 Director - 2014-03-21
      VISHNUDHAM PROPERTIES PRIVATE LIMITED U45400WB2013PTC194234 Director - 2014-03-28
      BRIJDHARA VANIJYA PRIVATE LIMITED U51909WB2013PTC194646 Director - 2013-07-04
      DHANAASHA MERCANTILE PRIVATE LIMITED U51909WB2013PTC194647 Director - 2013-10-23
      DHANAASHA VANIJYA PRIVATE LIMITED U51909WB2013PTC194648 Director - 2013-07-22
      GAJGAMINI MERCHANDISE PRIVATE LIMITED U51909WB2013PTC194649 Director - 2013-07-04
      GANESHDHAM BUSINESS PRIVATE LIMITED U51909WB2013PTC194650 Director - 2013-08-13
      GANGADHAR AGENCIES PRIVATE LIMITED U51909WB2013PTC194651 Director - 2013-08-13
      JAGVANDANA VINIMAY PRIVATE LIMITED U51909WB2013PTC194652 Director - 2013-10-23
      JAGVANDANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC194655 Director - 2013-07-22
      KAILASHDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC194656 Director - 2013-08-13
      KAILASHDHAM MERCHANTS PRIVATE LIMITED U51909WB2013PTC194657 Director 2013-06-13 Ongoing
      SANKATSATHI MERCHANDISE PRIVATE LIMITED U51909WB2013PTC194658 Director - 2013-10-23
      SANWARASETH SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194660 Director - 2013-10-19
      SHIVAASHA MARKETING PRIVATE LIMITED U51909WB2013PTC194662 Director - 2013-07-22
      SANWARASETH SALES PRIVATE LIMITED U51909WB2013PTC194663 Director - 2013-07-25
      SIDHIMAN VYAPAAR PRIVATE LIMITED U51909WB2013PTC194665 Director - 2013-07-04
      SHIVPARIWAR BUSINESS PRIVATE LIMITED U51909WB2013PTC194670 Director - 2013-07-12
      TEENLOK DEALER PRIVATE LIMITED U51909WB2013PTC194672 Director 2013-06-13 Ongoing
      VISHNUDHAM AGENCIES PRIVATE LIMITED U51909WB2013PTC194673 Director - 2013-08-30
      TEENLOK DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC194675 Director - 2013-10-23
      VISHNUDHAM MARKETING PRIVATE LIMITED U51909WB2013PTC194683 Director - 2013-07-01
      Other Directorships of MAHADEV AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      SPAN FOUNDATION PVT LTD U51909WB1984PTC038349 Director - 2019-04-22
      GAGANCHUMBI APARTMENTS PRIVAYE LIMITED U70103WB2018PTC226668 Director - 2019-04-22
      SUNLIKE WAREHOUSING PRIVATE LIMITED U74900WB2014PTC203114 Director - 2015-12-07
      Other Directorships of MOHAN LAL GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SPAN FOUNDATION PVT LTD U51909WB1984PTC038349 Director - 2021-09-06
      GAGANCHUMBI APARTMENTS PRIVAYE LIMITED U70103WB2018PTC226668 Director - 2021-08-25
      SUNLIKE WAREHOUSING PRIVATE LIMITED U74900WB2014PTC203114 Director - 2015-12-07
      Other Directorships of ADITYA BUBNA
      Company Name CIN Designation Appointment Date Cessation
      SHAAN ENCLAVE LLP AAI-8785 Designated Partner 2021-11-30 Ongoing
      ADRIKA PROPERTY DEVELOPERS LLP AAI-9679 Designated Partner 2023-11-21 Ongoing
      SINGHAL PROPERTIES PVT LTD U45202WB1990PTC050069 Director appointed in casual vacancy 2011-09-30 Ongoing
      DHANSUBH COMPLEX PRIVATE LIMITED U45400WB2013PTC190428 Director 2013-04-12 Ongoing
      ASHA KIRAN TRADING PVT LTD U51109WB1995PTC072601 Director appointed in casual vacancy 2011-09-30 Ongoing
      AMRIT COMMERCIALS PRIVATE LIMITED U51109WB1997PTC083391 Director 2016-09-20 Ongoing
      MAJESTIC COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104314 Director - 2018-01-05
      IMAGE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123433 Director 2013-07-04 Ongoing
      CLIFF TREXIM PVT LTD U51909WB1993PTC058547 Director 2009-12-24 Ongoing
      SWASTIKA VANIJYA PVT LTD U51909WB1996PTC076675 Director appointed in casual vacancy 2011-09-30 Ongoing
      BANKTESH VANIJYA PRIVATE LIMITED U51909WB1999PTC090143 Director 2016-09-20 Ongoing
      BANGBHUMI MARKETING PRIVATE LIMITED U51909WB2012PTC184937 Director 2012-10-16 Ongoing
      EXCELLENT VINCOM PRIVATE LIMITED U52100WB2007PTC117361 Director 2014-10-28 Ongoing
      D.K.TOWERS PVT.LTD. U70101WB1994PTC066062 Director 2015-01-15 Ongoing
      HIGHRANK WAREHOUSING PRIVATE LIMITED U70102WB2012PTC188821 Director 2012-12-06 Ongoing
      AKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207574 Director 2016-09-20 Ongoing
      NAVRATNA WAREHOUSING PRIVATE LIMITED U74900WB2013PTC197955 Director 2013-10-15 Ongoing
      SUNLIKE WAREHOUSING PRIVATE LIMITED U74900WB2014PTC203114 Director - 2017-10-20
      NARSI COMMERCIAL PRIVATE LIMITED U74999WB2010PTC154570 Director 2016-09-20 Ongoing
      Other Directorships of SURESH KUMAR CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      MAJESTIC COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104314 Director 2018-01-01 Ongoing
      SPAN FOUNDATION PVT LTD U51909WB1984PTC038349 Director 2019-04-22 Ongoing
      GAGANCHUMBI APARTMENTS PRIVAYE LIMITED U70103WB2018PTC226668 Director 2019-04-22 Ongoing
      Other Directorships of AMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SPAN FOUNDATION PVT LTD U51909WB1984PTC038349 Director 2021-09-06 Ongoing
      GAGANCHUMBI APARTMENTS PRIVAYE LIMITED U70103WB2018PTC226668 Director 2021-09-06 Ongoing

      CIN Company Name Company Address
      U67120WB2008PTC125432 FINOPS SECURITIES PRIVATE LIMITED Ambika Vihar, 1/1, Hardutt Rai Chamaria Road Block-B, 3rd Floor, Flat No.- 35 , Howrah, West Bengal, India - 711101
      AAC-4360 INFORAIN WEB SOLUTIONS LLP AMBIKA VIHAR, BLOCK A-G4 1/1 HURDUT RAI CHAMARIA ROAD HOWRAH, West Bengal, India - 711101
      U72900WB2022PTC255121 COGAID SOLUTIONS PRIVATE LIMITED 8/1/1, Hardut Rai Chamaria Road, 4th Floor, Flat No. 4D, , Howarh, West Bengal, India - 711101
      U51909WB2018PLC225931 FAIR RATE DAWA LIMITED FLAT-1/A, 58/1 NATABAR PAUL ROAD HOWRAH , HOWRAH, West Bengal, India - 711101
      AAN-4680 YSP SOLUTIONS LLP GR FL BL-A 152/6, HARDUT RAI CHAMARIA ROAD HOWRAH, West Bengal, India - 711101
      AAN-5895 NVITEE BUILDERS LLP GR FL BL-A 152/6, HARDUT RAI CHAMARIA ROAD HOWRAH, West Bengal, India - 711101
      U73100WB2023PTC262231 CHITRVICHITRA MARKETING PRIVATE LIMITED GR FL BL-A, 152/6,HARDUT RAI CHAMARIA ROAD,Domjur,Howrah,West Bengal,711101-India
      U67190WB2019PTC235009 NVITEE FINANCIAL SERVICES PRIVATE LIMITED GR FL BL-A 152/6 HARDUT RAI CHAMARIA ROAD , HOWRAH, West Bengal, India - 711101
      U74999WB2023PTC260058 RISHAV MEDIA AND CONSULTANCY PRIVATE LIMITED GR FL BL-A 152/6 HARDUT RAI CHAMARIA ROAD , HOWRAH, West Bengal, India - 711101
      U74999WB2017PTC220623 QUICKBRAIN SOLUTIONS PRIVATE LIMITED GR FL BL-A 152/6 HARDUT RAI CHAMARIA ROAD , HOWRAH, West Bengal, India - 711101
      U27100WB2004PTC098486 LAXMI FERRO METALS PRIVATE LIMITED BLOCK B, 3RD FLOOR 8/1, HARDUTT RAI CHAMARIA ROAD , HOWRAH, West Bengal, India - 711101
      U47110WB2024PTC273080 AMPLUS RESOURCES PRIVATE LIMITED GR FLOOR, SHOP-1, 152/6,HARDUT RAI CHAMARIA ROAD,Uluberia - II,Howrah,West Bengal,711101-India
      U18109WB2010PTC141143 SHIVAM LIFESTYLE MARKETING PRIVATE LIMITED PANCHDEEP APARTMENT, 3RD FLOOR, FLAT NO.-3A, 16, RAMESWAR MALYA 1ST BY LANE, , HOWRAH, West Bengal, India - 711101
      U18109WB2010PTC144719 MINA BAZAR PRIVATE LIMITED PANCHDEEP APARTMENT, 3RD FLOOR FLAT NO.-3A, 16, RAMESWAR MALYA, 1ST BY LANE , HOWRAH, West Bengal, India - 711101
      U74999WB2012PTC175033 DB BULLION PRIVATE LIMITED PANCHDEEP APARTMENT, 3RD FLOOR FLAT NO.-3A, 16 RAMESWAR MALIA 1ST BYE L ANE , HOWRAH, West Bengal, India - 711101
      U72900WB2021OPC243107 ADSAN DIGITAL (OPC) PRIVATE LIMITED C/o Pushkar Nath Singh, 1/1, Hardut Rai Chamaria Road , Howrah, West Bengal, India - 711101
      ACE-3510 KULDEVI METALLIC ALLOY AND CASTING LLP 1ST FLOOR FLAT NO-1-A, 81,SHREE KISHEN BHAKAT LANE,Uluberia - I,Howrah,West Bengal,India-711101
      U74999WB2018PTC224422 RAJBALA EDUCATIONAL INSTITUTION PRIVATE LIMITED 115, RAJBALLAV SHAH LANE FLAT NO.1C, 1ST FLOOR, BLOCK-A , HOWRAH, West Bengal, India - 711101
      U51101WB2010PTC148744 BHAGYALAXMI VINTRADE PRIVATE LIMITED Shantikunj Appartment 24/1,Onkarmal Jatia Road,BL-2-1A, Betait alla Phari , Howrah, West Bengal, India - 711101
      U51101WB2010PTC148747 SHIV PARVATI DEALTRADE PRIVATE LIMITED Shantikunj Appartment 24/1,Onkarmal Jatia Road,BL-2-1A, Betait alla Phari , Howrah, West Bengal, India - 711101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10519929 2014-08-12 - 2021-12-30 40,000,000.00 PUNJAB NATIONAL BANK
      10521152 2014-08-29 - 2021-12-30 20,000,000.00 PUNJAB NATIONAL BANK
      100202836 2017-12-16 - 2021-12-30 20,000,000.00 PUNJAB NATIONAL BANK

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      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

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