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GIRIDHAN REALCON LIMITED

CIN: U45400WB2014PLC199755 As on: 2026-07-13

GIRIDHAN REALCON LIMITED (CIN: U45400WB2014PLC199755) is a Public company incorporated on 27 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

GIRIDHAN REALCON LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.GIRIDHAN REALCON 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 GIRIDHAN REALCON LIMITED are DHRUV HALWASIYA, MADHURI HALWASIYA, SUDHIR SHANKAR HALWASIYA, and KAMLESH HALWASIYA.

GIRIDHAN REALCON LIMITED's Corporate Identification Number (CIN) is U45400WB2014PLC199755 and its registration number is 199755. Users may contact GIRIDHAN REALCON LIMITED on its Email address - [email protected]. Registered address of GIRIDHAN REALCON LIMITED is 5F, EVEREST 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071.

Current status of GIRIDHAN REALCON 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
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Previous Names

Previous CINs

ZaubaCorp's company report for GIRIDHAN REALCON 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.

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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 GIRIDHAN REALCON 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 GIRIDHAN REALCON
DIN Director Name Designation Appointment Date
02112144 DHRUV HALWASIYA Director 2017-09-25
07950270 MADHURI HALWASIYA Additional Director 2017-09-25
00020000 SUDHIR SHANKAR HALWASIYA Director 2017-09-25
07950267 KAMLESH HALWASIYA Additional Director 2017-09-25
Past Directors & Key Managerial Personnel of GIRIDHAN REALCON
DIN Director Name Designation Appointment Date Cessation
02112144 DHRUV HALWASIYA Additional Director - 2017-09-25
00020000 SUDHIR SHANKAR HALWASIYA Additional Director - 2017-09-25
00339301 BIPIN SAHAL Additional Director - 2017-09-25
03570423 RAVINDRA KUMAR SHARMA Director - 2016-07-22
06562468 GAINDI LAL KUMAWAT Director - 2016-07-15
00570651 CHAMPA LAL Director - 2016-07-15
Other Directorships of DHRUV HALWASIYA
Company Name CIN Designation Appointment Date Cessation
NAVAYUG RADIANCE SCHOOL PRIVATE LIMITED U24233UP2006PTC032079 Director 2006-06-29 Ongoing
SRI HARKRISHAN COLONISERS & PROMOTERS PRIVATE LIMITED U45200UP2007PTC032886 Director - 2013-07-15
SUNDARAM DEVELOPERS PRIVATE LIMITED U45201UP2003PTC027805 Director 2010-12-03 Ongoing
AMRAPALEE GREENS APARTMENTS PRIVATE LIMITED U45201UP2004PTC028329 Director 2005-03-10 Ongoing
UMATECH DEVELOPERS PRIVATE LIMITED U45201UP2005PTC029559 Director 2017-05-10 Ongoing
KUMKUM GREENS APARTMENTS PRIVATE LIMITED U45201UP2005PTC030187 Director - 2009-06-20
GURUJAS INFRASTRUCTURE PRIVATE LIMITED U45400UP2007PTC034010 Director 2013-07-15 Ongoing
JAIGANPATI INFRAPROJECTS PRIVATE LIMITED U45400UP2010PTC041696 Director 2017-08-01 Ongoing
GURKRIPA INFRABUILD PRIVATE LIMITED U45400UP2011PTC043588 Director 2011-04-11 Ongoing
SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Additional Director - 2019-09-26
SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Director 2019-09-26 Ongoing
SITARAMAPADA AGENCIES PRIVATE LIMITED U51909WB2011PTC160123 Additional Director - 2017-06-22
SITARAMAPADA AGENCIES PRIVATE LIMITED U51909WB2011PTC160123 Director 2017-06-22 Ongoing
K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Additional Director - 2013-09-30
K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Director 2013-09-30 Ongoing
TARGET TRADES PVT. LTD. U65921WB1995PTC069057 Director 2007-02-01 Ongoing
HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED U67190UP2004PTC029052 Director 2017-04-01 Ongoing
HALWASIYA PROPERTIES PRIVATE LIMITED U70101UP1980PTC005078 Director 2010-12-03 Ongoing
SWASTICK INFRACOM PRIVATE LIMITED U70102UP2015PTC071667 Director 2017-05-10 Ongoing
SWASTICK INFRACOM PRIVATE LIMITED U70102UP2015PTC071667 Director - 2017-01-25
GANESHDASS RAMGOPAL PRIVATE LIMITED U71101UP1984PTC006698 Director 2006-05-23 Ongoing
CHATRESH TECHNOLOGIES PRIVATE LIMITED U72900UP2022PTC161240 Director - 2022-08-11
GURUKRIPA UTILITY SERVICES PRIVATE LIMITED U93030UP2011PTC046224 Director 2017-04-10 Ongoing
Other Directorships of MADHURI HALWASIYA
Company Name CIN Designation Appointment Date Cessation
SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Additional Director - 2018-08-24
SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Director 2018-08-24 Ongoing
SITARAMAPADA AGENCIES PRIVATE LIMITED U51909WB2011PTC160123 Additional Director - 2018-09-27
SITARAMAPADA AGENCIES PRIVATE LIMITED U51909WB2011PTC160123 Director 2018-09-27 Ongoing
K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Additional Director - 2018-08-27
K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Director 2018-08-27 Ongoing
TARGET TRADES PVT. LTD. U65921WB1995PTC069057 Additional Director - 2018-08-28
TARGET TRADES PVT. LTD. U65921WB1995PTC069057 Director 2018-08-28 Ongoing
SKYBAC INFOTEC PRIVATE LIMITED U72200UP2001PTC026301 Director 2018-04-03 Ongoing
GURUKRIPA UTILITY SERVICES PRIVATE LIMITED U93030UP2011PTC046224 Director 2017-09-10 Ongoing
Other Directorships of SUDHIR SHANKAR HALWASIYA
Company Name CIN Designation Appointment Date Cessation
MODI NATURALS LIMITED L15142DL1974PLC007349 Director - 2024-03-31
OM CREDIT PVT LTD U04540WB1984PTC037667 Additional Director - 2010-09-28
OM CREDIT PVT LTD U04540WB1984PTC037667 Director 2010-09-28 Ongoing
HALWASIYA AGRO INDUSTRIES LTD U21015UP1985PLC007522 Director - 2007-06-06
NAVAYUG RADIANCE SCHOOL PRIVATE LIMITED U24233UP2006PTC032079 Director - 2017-08-10
SRI HARKRISHAN COLONISERS & PROMOTERS PRIVATE LIMITED U45200UP2007PTC032886 Additional Director - 2013-07-15
SUNDARAM DEVELOPERS PRIVATE LIMITED U45201UP2003PTC027805 Director 2011-09-05 Ongoing
SUNDARAM DEVELOPERS PRIVATE LIMITED U45201UP2003PTC027805 Director - 2010-12-01
AMRAPALEE GREENS APARTMENTS PRIVATE LIMITED U45201UP2004PTC028329 Director 2004-02-24 Ongoing
UMATECH DEVELOPERS PRIVATE LIMITED U45201UP2005PTC029559 Director - 2017-05-15
KUMKUM GREENS APARTMENTS PRIVATE LIMITED U45201UP2005PTC030187 Director 2005-06-17 Ongoing
UMATECH REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201UP2006PTC031841 Director - 2012-01-30
UMATECH REALTORS PRIVATE LIMITED U45201UP2006PTC032086 Director - 2012-01-30
UMATECH TOWNSHIP PRIVATE LIMITED U45201UP2006PTC032111 Director - 2014-11-28
SATYA NIRMAN PRIVATE LIMITED U45400DL2008PTC245239 Director - 2012-01-12
GURUJAS INFRASTRUCTURE PRIVATE LIMITED U45400UP2007PTC034010 Director 2013-07-15 Ongoing
JAIGANPATI INFRAPROJECTS PRIVATE LIMITED U45400UP2010PTC041696 Director - 2017-08-10
GURKRIPA INFRABUILD PRIVATE LIMITED U45400UP2011PTC043588 Director 2011-04-11 Ongoing
SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Additional Director - 2011-09-28
SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Director 2011-09-28 Ongoing
SITARAMAPADA AGENCIES PRIVATE LIMITED U51909WB2011PTC160123 Additional Director - 2017-06-22
SITARAMAPADA AGENCIES PRIVATE LIMITED U51909WB2011PTC160123 Director 2017-06-22 Ongoing
K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Additional Director - 2013-09-30
K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Director 2013-09-30 Ongoing
TARGET TRADES PVT. LTD. U65921WB1995PTC069057 Director 2006-11-09 Ongoing
HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED U67190UP2004PTC029052 Director 2019-07-06 Ongoing
HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED U67190UP2004PTC029052 Director - 2017-04-10
HALWASIYA PROPERTIES PRIVATE LIMITED U70101UP1980PTC005078 Director 1997-03-31 Ongoing
SWASTICK INFRACOM PRIVATE LIMITED U70102UP2015PTC071667 Director - 2017-05-15
GANESHDASS RAMGOPAL PRIVATE LIMITED U71101UP1984PTC006698 Director 1984-08-28 Ongoing
SKYBAC INFOTEC PRIVATE LIMITED U72200UP2001PTC026301 Director 2004-08-30 Ongoing
RICHMOND MARKETING PRIVATE LIMITED U74999UP2001PTC026239 Director 2003-07-10 Ongoing
SCOLEX MARKETING CONCEPT PRIVATE LIMITED U74999UP2004PTC028238 Director - 2014-11-28
THE MAHOMED BAGH CLUB LIMITED U91990UP1899NPL000033 Director - 2013-08-31
GURUKRIPA UTILITY SERVICES PRIVATE LIMITED U93030UP2011PTC046224 Director 2017-04-10 Ongoing
Other Directorships of BIPIN SAHAL
Company Name CIN Designation Appointment Date Cessation
PREETI VANIJYA PVT LTD U51109WB1996PTC077582 Director - 2016-10-01
MONOGRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC113914 Additional Director - 2014-09-29
MONOGRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC113914 Director - 2016-10-01
KUSHAGRA TIEUP PRIVATE LIMITED U51109WB2007PTC116004 Additional Director - 2011-01-20
PARICHITI TEXTILES PVT.LTD. U51219WB1995PTC067358 Additional Director - 2014-08-29
PARICHITI TEXTILES PVT.LTD. U51219WB1995PTC067358 Director - 2016-11-29
RIDHI VINIMAY PVT.LTD. U51909WB1995PTC073910 Director - 2010-08-02
SUKIRAN ENTERPRISES PRIVATE LIMITED U51909WB2010PTC153551 Additional Director - 2014-09-30
SUKIRAN ENTERPRISES PRIVATE LIMITED U51909WB2010PTC153551 Director - 2017-03-13
LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Additional Director - 2012-09-19
LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Director - 2013-07-02
MOONTREE RETAILERS LIMITED U51909WB2014PLC201105 Additional Director - 2016-09-30
MOONTREE RETAILERS LIMITED U51909WB2014PLC201105 Director - 2017-11-17
GURUMUKH SUPPLIERS LIMITED U51909WB2014PLC201124 Additional Director - 2016-09-30
GURUMUKH SUPPLIERS LIMITED U51909WB2014PLC201124 Director - 2017-11-17
LABH COMBINES PRIVATE LIMITED U52110WB1997PTC083528 Additional Director - 2014-09-15
LABH COMBINES PRIVATE LIMITED U52110WB1997PTC083528 Director - 2016-10-01
KARMA HOSPITALITY LIMITED U55101WB2008PLC122715 Additional Director - 2014-09-25
KARMA HOSPITALITY LIMITED U55101WB2008PLC122715 Director 2014-09-25 Ongoing
HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Additional Director - 2014-09-29
HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Director - 2016-10-01
SATYAM COMBINES PRIVATE LIMITED U70109WB1996PTC081416 Director - 2012-05-30
JIVA INTERNATIONAL PRIVATE LIMITED U74140WB2010PTC153553 Additional Director - 2014-09-30
JIVA INTERNATIONAL PRIVATE LIMITED U74140WB2010PTC153553 Director - 2017-03-13
BRAHAMA INTERNATIONAL PRIVATE LIMITED U74900WB2010PTC153554 Additional Director - 2014-09-30
BRAHAMA INTERNATIONAL PRIVATE LIMITED U74900WB2010PTC153554 Director - 2017-03-13
PANOPLY INFOTECH LIMITED U93000WB2012PLC182206 Additional Director - 2013-09-30
PANOPLY INFOTECH LIMITED U93000WB2012PLC182206 Director - 2017-09-25
Other Directorships of RAVINDRA KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
THE RK PRIDE LLP AAG-6331 Designated Partner 2016-06-10 Ongoing
V ONE NOWW HOTELS AND RESORTS LLP ABD-0346 Designated Partner 2023-02-10 Ongoing
UNITAG TRADEXIM LLP ACA-3849 Designated Partner 2023-03-29 Ongoing
EMERALD COLONIZERS DEVELOPERS PRIVATE LIMITED U45201RJ2013PTC043027 Director 2013-06-24 Ongoing
SNOWFALL ENCLAVE LIMITED U45400WB2014PLC199770 Director - 2016-06-15
JALNAYAN PROPERTIES LIMITED U45400WB2014PLC199772 Director - 2017-03-04
SUMATRA FIBRES LIMITED U51909KA2014PLC115473 Director - 2016-05-16
NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Director - 2018-08-01
BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director - 2022-09-15
DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Director - 2018-07-26
DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director - 2022-09-15
DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2018-07-28
LINKROSE MERCANTILE LIMITED U51909WB2014PLC199754 Director - 2016-08-20
VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2014-03-21
IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2014-03-21
ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2014-03-21
PERENNIAL VALLEY PRIVATE LIMITED U55101RJ2023PTC086903 Director 2023-04-11 Ongoing
TIRUPATI MUTUAL BENEFIT NIDHI LIMITED U65900RJ2016PLC056068 Director - 2022-09-01
RK MICROFINANCE FOUNDATION U65990RJ2016NPL055478 Director - 2022-09-02
YOUR DREAM COLONISERS PRIVATE LIMITED U70101RJ2013PTC044241 Director - 2022-09-03
DEEPAK HITECH MOTORS PRIVATE LIMITED U74110RJ2011PTC036029 Director - 2015-03-16
SARAI VINCOM LIMITED U74900WB2014PLC200720 Director - 2016-08-22
OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director 2014-03-06 Ongoing
NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Director - 2018-07-28
TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director - 2022-09-15
Other Directorships of GAINDI LAL KUMAWAT
Company Name CIN Designation Appointment Date Cessation
BANGBHUMI DEVELOPERS LIMITED U45400AS2014PLC026403 Director - 2016-07-15
PANCHDHAN HEIGHTS LIMITED U45400WB2014PLC199768 Director - 2014-06-23
SNOWFALL ENCLAVE LIMITED U45400WB2014PLC199770 Director - 2016-06-15
SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director - 2014-07-05
JALNAYAN PROPERTIES LIMITED U45400WB2014PLC199772 Director - 2014-07-05
PRESTIGIOUS TEXTILES LIMITED U51909KA2014PLC115471 Director - 2014-07-05
SUMATRA FIBRES LIMITED U51909KA2014PLC115473 Director - 2014-07-05
MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Additional Director - 2021-11-30
MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2022-09-10
NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Director - 2014-07-05
PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2022-09-10
TOPFLOW ENTERPRISES LIMITED U51909WB2014PLC199751 Director - 2016-06-15
MOONLIKE AGENCIES LIMITED U51909WB2014PLC199752 Director - 2018-07-10
DINANATH MARKETING LIMITED U51909WB2014PLC199753 Director - 2014-07-09
LINKROSE MERCANTILE LIMITED U51909WB2014PLC199754 Director - 2016-08-20
VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2014-03-21
IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2014-03-21
ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2014-03-21
SARAI VINCOM LIMITED U74900WB2014PLC200720 Director - 2016-08-22
OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director - 2014-06-23
NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Director - 2014-06-23
TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director - 2022-09-24
Other Directorships of KAMLESH HALWASIYA
Company Name CIN Designation Appointment Date Cessation
SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Additional Director - 2018-08-24
SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Director 2018-08-24 Ongoing
SITARAMAPADA AGENCIES PRIVATE LIMITED U51909WB2011PTC160123 Additional Director - 2018-09-27
SITARAMAPADA AGENCIES PRIVATE LIMITED U51909WB2011PTC160123 Director 2018-09-27 Ongoing
K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Additional Director - 2018-08-27
K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Director 2018-08-27 Ongoing
TARGET TRADES PVT. LTD. U65921WB1995PTC069057 Additional Director - 2018-08-28
TARGET TRADES PVT. LTD. U65921WB1995PTC069057 Director 2018-08-28 Ongoing
GURUKRIPA UTILITY SERVICES PRIVATE LIMITED U93030UP2011PTC046224 Director 2017-09-10 Ongoing
Other Directorships of CHAMPA LAL
Company Name CIN Designation Appointment Date Cessation
SULOCHANA SAREES PRIVATE LIMITED U17120WB2010PTC144431 Director 2011-08-01 Ongoing
BANGBHUMI DEVELOPERS LIMITED U45400AS2014PLC026403 Director - 2016-07-15
STARPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170697 Director 2012-06-21 Ongoing
PANCHDHAN HEIGHTS LIMITED U45400WB2014PLC199768 Director - 2014-06-23
SNOWFALL ENCLAVE LIMITED U45400WB2014PLC199770 Director - 2016-06-15
SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director - 2016-11-03
JALNAYAN PROPERTIES LIMITED U45400WB2014PLC199772 Director - 2014-07-05
HIRAK VINIMAY PRIVATE LIMITED U51109WB2007PTC118795 Director 2011-09-20 Ongoing
PRESTIGIOUS TEXTILES LIMITED U51909KA2014PLC115471 Director - 2014-07-05
SUMATRA FIBRES LIMITED U51909KA2014PLC115473 Director - 2014-07-05
PREM DEALERS PVT LTD U51909WB2005PTC106329 Director - 2024-03-11
CHAMPALAL DISTRIBUTORS PVT LTD U51909WB2005PTC106330 Director 2005-11-25 Ongoing
NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Additional Director - 2020-12-28
NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director 2020-12-28 Ongoing
NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Director - 2018-08-01
PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2014-06-24
BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director 2016-08-02 Ongoing
FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director 2016-11-01 Ongoing
LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2018-07-28
DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Director - 2018-07-26
DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director 2016-07-23 Ongoing
DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2018-07-28
TOPFLOW ENTERPRISES LIMITED U51909WB2014PLC199751 Director - 2016-06-15
MOONLIKE AGENCIES LIMITED U51909WB2014PLC199752 Director - 2018-07-20
DINANATH MARKETING LIMITED U51909WB2014PLC199753 Director - 2014-07-09
LINKROSE MERCANTILE LIMITED U51909WB2014PLC199754 Director - 2016-08-20
VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2014-03-21
IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2014-03-21
ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2014-03-21
SARAI VINCOM LIMITED U74900WB2014PLC200720 Director - 2014-06-24
OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director 2014-03-06 Ongoing
OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director - 2018-07-20
NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Director - 2018-07-28
TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director - 2014-06-24

CIN Company Name Company Address
U70101WB2005PTC101187 LAKE VIEW NIRMAN PRIVATE LIMITED 5F EVEREST 46/C46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
ACB-0445 FIGHTRIGHT LF1 LLP 19B, Everest House, 46C, Jawaharlal Nehru Road (more commonly known as J. L. Nehru Road), (Formerly Known as 46C, Chowringhee Road), Kolkata, West Bengal, India - 700071
U13996WB2023PTC261211 WHITEWINGS HYGIENICS PRIVATE LIMITED 5F EVEREST,46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India
ACK-2733 ANN HOUSING LLP 5F EVEREST 46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700071
U65910WB1993PTC278712 A.S.P. INVESTMENTS PRIVATE LIMITED 5F EVEREST,46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India
ACF-1576 PKS NIRMAAN LLP 5F EVEREST,46/C CHOWRINGHEE ROAD P.S. SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
AAV-3063 BATALA TUBES LLP 5F ,Everest 46/C Chowringhee Road, Kolkata, West Bengal, India - 700071
U22219WB1987PLC041722 ASHIANA APARTMENTS LTD. 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
L70109WB1986PLC040864 ASHIANA HOUSING LIMITED 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
L74999WB1992PLC054753 ELITE LEASINGS LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U36900WB1990PLC005052 SOIL PRODUCTS INDIA LTD 5F EVEREST, 46/C CHOWRINGHEE ROAD. , KOLKATA, West Bengal, India - 700071
U52324WB1998PTC087891 DALSON MARKETING PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51909WB2005PLC101345 PATSON GLOBAL LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51109WB1999PTC090607 MAGADH HOLDINGS PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51109WB2000PLC092059 ELITE LOGISTICS LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51109WB2005PTC102866 KAMAKHAYA VYAPAR PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51909WB1984PLC108239 AGARSAR COMMERCE LIMITED 5F EVEREST 46 C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51909WB1994PTC062053 GRACE SUPPLIERS PVT. LTD. 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51909WB1995PTC067153 GLYCOSIC MERCHANTS PVT.LTD. 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70101WB2002PLC094479 ASHIANA RETIREMENT VILLAGES LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70102WB2014PTC200719 RKG HOMES PRIVATE LIMITED 5F EVEREST 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70101WB1987PTC096547 ASHIANA HOMES PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70109WB1948PTC017261 SHEW MILLS CO PVT LTD 5F EVEREST 46/C CHOWRINGHEE ROAD , Kolkata, West Bengal, India - 700071
U70109WB2022PTC257823 ANN HOUSING PRIVATE LIMITED 5F EVEREST 46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70200WB2020PLC235663 KAIRAV DEVELOPERS LIMITED 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U74140WB2010PLC151246 LATEST DEVELOPERS ADVISORY LIMITED 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U74140WB2010PLC151254 TOPWELL PROJECTS CONSULTANTS LIMITED 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U74899WB1994PLC266007 D.S. LEASFIN LIMITED 5F EVEREST 46/C CHOWRINGHEE ROAD , Kolkata, West Bengal, India - 700071
U93000WB2013PTC190077 JEEVANREKHA MEDIHEALTH SERVICES PRIVATE LIMITED 5F EVEREST 46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U45400WB2012PTC195906 AMBE PROPTECH PRIVATE LIMITED 5F Everest house 46/C, Chowringhee Road , Kolkata, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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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