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

      PANCHDHAN HOUSING LIMITED

      CIN: U45400WB2014PLC199774 As on: 2026-07-13
      Purchase Report

      PANCHDHAN HOUSING LIMITED (CIN: U45400WB2014PLC199774) 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.PANCHDHAN HOUSING 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 PANCHDHAN HOUSING LIMITED are UDIT NARAYAN SAH, AMIT KUMAR, and SHALINI KUMARI.

      PANCHDHAN HOUSING LIMITED's Corporate Identification Number (CIN) is U45400WB2014PLC199774 and its registration number is 199774. Users may contact PANCHDHAN HOUSING LIMITED on its Email address - [email protected]. Registered address of PANCHDHAN HOUSING LIMITED is 17, ARMENIAN STREET, KOLKATA , KOLKATA, West Bengal, India - 700001.

      Current status of PANCHDHAN HOUSING LIMITED is - Strike Off.

      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 PANCHDHAN HOUSING 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 PANCHDHAN HOUSING

      Purchase full report of PANCHDHAN HOUSING

      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 PANCHDHAN HOUSING 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 PANCHDHAN HOUSING
      DIN Director Name Designation Appointment Date
      07168000 UDIT NARAYAN SAH Director 2018-03-24
      07188843 AMIT KUMAR Director 2018-03-24
      07581250 SHALINI KUMARI Director 2018-03-24
      Past Directors & Key Managerial Personnel of PANCHDHAN HOUSING
      DIN Director Name Designation Appointment Date Cessation
      02117540 KANTI LAL GANDHI Director - 2015-02-21
      05168105 MUKESH AGARWAL . Director - 2015-02-21
      06666445 ARGHYA DAS GUPTA Director - 2015-02-23
      06954657 SUBRATA HAZRA Director - 2018-03-26
      07049093 LALTU MAITY Director - 2018-03-26
      01184429 SUDIP KUMAR JOSHI Director - 2015-02-21
      07047447 HARSHIT GOYEL Director - 2018-03-26
      Other Directorships of KANTI LAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      SHIVKHORI REALCON LIMITED U45400WB2014PLC199773 Director - 2015-06-30
      DEEPSHIKA HOUSING LIMITED U45400WB2014PLC199776 Director - 2015-07-01
      PARIKARMA REALESTATE PRIVATE LIMITED U45400WB2014PTC199775 Director - 2015-07-01
      GEORGETTE TRADECOM PRIVATE LIMITED U51909WB2008PTC130251 Director 2014-03-25 Ongoing
      GEORGETTE TRADECOM PRIVATE LIMITED U51909WB2008PTC130251 Director - 2012-07-23
      BRIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139682 Director - 2015-03-17
      DIVYAM DESIGNER JEWELLERY PRIVATE LIMITED U52390WB2008PTC130607 Director - 2012-12-04
      ARYAK TRADING PRIVATE LIMITED U52390WB2009PTC140231 Director - 2012-03-26
      SIGNATURE RETAILS PRIVATE LIMITED U52390WB2010PTC144401 Director - 2014-12-02
      TURNING POINT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144968 Director 2010-05-01 Ongoing
      R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2012-01-05
      VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140JH2008PTC009101 Director - 2012-11-08
      LIFELINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135971 Director - 2013-07-19
      NANDINI ADVISORS PRIVATE LIMITED U74140WB2011PTC164201 Director 2011-12-30 Ongoing
      PROSPEROUS ADVISORS PRIVATE LIMITED U74140WB2011PTC164203 Director 2011-12-30 Ongoing
      ABIGAIL TRAVIS COMMERCIAL PRIVATE LIMITED U74999WB2011PTC164967 Director 2011-12-30 Ongoing
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director 2015-07-31 Ongoing
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2015-03-11
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director 2015-07-31 Ongoing
      MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director 2015-07-31 Ongoing
      MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2015-03-11
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director 2015-07-31 Ongoing
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2015-03-11
      MERLIN RETAILS PRIVATE LIMITED U74999WB2011PTC170280 Director - 2015-01-23
      Other Directorships of MUKESH AGARWAL .
      Company Name CIN Designation Appointment Date Cessation
      SHIVKHORI REALCON LIMITED U45400WB2014PLC199773 Director - 2015-06-30
      DEEPSHIKA HOUSING LIMITED U45400WB2014PLC199776 Director - 2015-07-01
      PARIKARMA REALESTATE PRIVATE LIMITED U45400WB2014PTC199775 Director - 2015-07-01
      FASTSPEED MARKETING PRIVATE LIMITED U51909WB2012PTC172775 Director - 2013-12-18
      SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director - 2016-07-01
      ARYAVARAT MERCANTILE PRIVATE LIMITED U51909WB2012PTC175584 Director - 2013-05-03
      EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director - 2013-12-18
      LOOKLINE RETAIL PRIVATE LIMITED U52190WB2012PTC173136 Director - 2016-07-01
      MOONTREE MARKETING PRIVATE LIMITED U52190WB2012PTC173139 Director - 2016-07-01
      SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director - 2016-07-01
      JAIWANTI TRADERS PRIVATE LIMITED U52190WB2012PTC175583 Director - 2012-03-21
      VRIDHI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC131736 Director 2012-01-02 Ongoing
      RJD FINANCIAL SERVICES CONSULTANTS PRIVATE LIMITED U74140WB2010PTC156105 Director 2012-10-05 Ongoing
      VISHWAKARMA CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162913 Director 2012-03-14 Ongoing
      BURGUNDY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164200 Director 2012-01-02 Ongoing
      AARON TREASURE MARCOM PRIVATE LIMITED U74999WB2011PTC164809 Director 2012-01-02 Ongoing
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director 2015-07-31 Ongoing
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2015-03-11
      MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director 2015-07-31 Ongoing
      Other Directorships of ARGHYA DAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUBHKARI AGENCIES LIMITED U51900WB2014PLC201265 Director - 2015-06-30
      SHIVRASHI MERCANTILE LIMITED U51909TN2014PLC136691 Director - 2016-05-30
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director 2016-09-26 Ongoing
      BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director - 2016-08-02
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2016-09-19
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2016-09-19
      DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Director - 2016-08-02
      DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director - 2016-07-23
      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2016-08-02
      JALNAYAN COMMODITIES LIMITED U51909WB2014PLC199663 Director - 2016-09-01
      KAMALPUSHAP AGENCIES LIMITED U51909WB2014PLC199664 Director - 2014-08-07
      KANAKMAY TRADERS LIMITED U51909WB2014PLC199665 Director - 2016-08-19
      LINKROSE EXIM LIMITED U51909WB2014PLC199746 Director - 2016-09-19
      MOONLIFE MERCHANDISE LIMITED U51909WB2014PLC199747 Director - 2016-09-19
      PANCHDHAN AGENCY LIMITED U51909WB2014PLC199748 Director 2014-01-27 Ongoing
      PANCHDHAN VANIJYA LIMITED U51909WB2014PLC199749 Director - 2021-03-05
      MAKELIFE BUSINESS LIMITED U51909WB2014PLC200783 Director - 2016-09-19
      MOONTREE COMMODITIES LIMITED U51909WB2014PLC200784 Director - 2016-09-19
      MUCHMORE BARTER LIMITED U51909WB2014PLC200785 Director - 2016-07-26
      NIRMALMAYA ENTERPRISES LIMITED U51909WB2014PLC200786 Director 2014-03-10 Ongoing
      ROSERISE TRACOM LIMITED U51909WB2014PLC200787 Director 2014-03-10 Ongoing
      SANTAWANA AGENCIES LIMITED U51909WB2014PLC200788 Director 2014-03-10 Ongoing
      SANTAWANA MARKETING LIMITED U51909WB2014PLC200789 Director - 2018-03-30
      SHINESTAR SALES LIMITED U51909WB2014PLC200790 Director 2014-03-10 Ongoing
      SHIVMANI MARKETING LIMITED U51909WB2014PLC200791 Director 2014-03-10 Ongoing
      STARWIN DEALER LIMITED U51909WB2014PLC200792 Director - 2016-07-21
      GURUMUKH COMMODITIES LIMITED U51909WB2014PLC200983 Director - 2016-09-19
      HARGOURI ENTERPRISES LIMITED U51909WB2014PLC200984 Director - 2016-07-20
      JAGVANDANA COMMODITIES LIMITED U51909WB2014PLC200985 Director - 2016-09-15
      PANCHMAHAL MERCHANDISE LIMITED U51909WB2014PLC200986 Director 2014-03-13 Ongoing
      RIMJHIM SHOPPERS LIMITED U51909WB2014PLC200987 Director 2014-03-13 Ongoing
      ROSELIFE VINIMAY LIMITED U51909WB2014PLC200988 Director - 2015-02-09
      ROSERISE VINIMAY LIMITED U51909WB2014PLC200989 Director - 2016-07-18
      SHIVAASHA MERCHANDISE LIMITED U51909WB2014PLC200990 Director - 2016-09-28
      SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Director - 2016-07-21
      SWARNMAHAL MARKETING LIMITED U51909WB2014PLC200992 Director - 2016-07-21
      MORIYA BUSINESS LIMITED U51909WB2014PLC201005 Director - 2016-09-19
      PRATHAMPUJAY TRADERS LIMITED U51909WB2014PLC201006 Director - 2015-02-09
      DASBHUJA TIEUP LIMITED U51909WB2014PLC201008 Director - 2016-09-19
      CONFITECH EXIM PRIVATE LIMITED U51909WB2014PTC199658 Director - 2016-01-02
      FLYVISION DISTRIBUTORS PRIVATE LIMITED U52100WB2014PTC199866 Director - 2016-03-19
      FRESHLIGHT SALES PRIVATE LIMITED U52100WB2014PTC199867 Director 2014-01-30 Ongoing
      LATEST DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC150552 Director - 2016-09-08
      REALSUNRISE LOGITRANS INDIA PRIVATE LIMITED U60231WB2012PTC173924 Director 2016-09-26 Ongoing
      ARYADEEP INFRABUILD PRIVATE LIMITED U70109WB2012PTC173873 Director 2016-09-26 Ongoing
      DEVKRIPA INFRAREALESTATES PRIVATE LIMITED U70109WB2012PTC173887 Director 2016-09-26 Ongoing
      GANESHVANI INFRANIRMAN PRIVATE LIMITED U70109WB2012PTC173895 Director 2016-09-26 Ongoing
      SNOWBLUE INFRABUILD PRIVATE LIMITED U70109WB2012PTC173923 Director 2016-09-26 Ongoing
      DEVESH SOFTWARE PRIVATE LIMITED U72300WB2013PTC196160 Director 2013-12-19 Ongoing
      ENORMOUS COMMERCIAL PRIVATE LIMITED U74110WB2012PTC182874 Director - 2013-08-30
      ALDWIN COMMODITIES PRIVATE LIMITED U74900WB2013PTC195611 Director - 2016-09-28
      ALDWIN MERCHANTS PRIVATE LIMITED U74900WB2013PTC195635 Director - 2016-09-28
      TRIVIKRAMA VINIMAY PRIVATE LIMITED U74900WB2013PTC196759 Director 2013-12-19 Ongoing
      HAPPYSHOP SALES PRIVATE LIMITED U74900WB2013PTC197212 Director - 2013-11-20
      HAPPYSHOP SUPPLIERS PRIVATE LIMITED U74900WB2013PTC197213 Director - 2013-11-01
      KESURI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197214 Director - 2013-11-01
      VIDHYWASINI MARKETING PRIVATE LIMITED U74900WB2013PTC197215 Director - 2014-02-10
      AMTEK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197293 Director - 2013-11-01
      BEMISHAL DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197301 Director - 2013-11-11
      BLUESQUARE TRADING PRIVATE LIMITED U74900WB2013PTC197303 Director - 2013-11-11
      DHANSHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197310 Director - 2013-11-20
      BIGBULL GOODS PRIVATE LIMITED U74900WB2013PTC197311 Director - 2013-11-01
      GREENWAVE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197312 Director - 2013-11-01
      HAMILTON SALES PRIVATE LIMITED U74900WB2013PTC197313 Director - 2013-11-01
      HAPPYSHOP DEALERS PRIVATE LIMITED U74900WB2013PTC197315 Director - 2013-11-20
      MILLIONZONE MERCANTILE PRIVATE LIMITED U74900WB2013PTC197316 Director - 2013-11-20
      QUATRE AGENCIES PRIVATE LIMITED U74900WB2013PTC197317 Director - 2013-11-25
      QUATRE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197318 Director - 2013-11-25
      SATCHEL MARKETING PRIVATE LIMITED U74900WB2013PTC197319 Director - 2013-11-01
      SEGURO MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197534 Director - 2013-11-25
      SEAGURO DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197535 Director - 2013-11-01
      YATOSHAN MERCHANTS PRIVATE LIMITED U74900WB2013PTC197627 Director - 2014-02-10
      YATOSHAN AGENCIES PRIVATE LIMITED U74900WB2013PTC197628 Director - 2014-02-10
      ARCHIEVE FINCOM PRIVATE LIMITED U74900WB2013PTC198879 Director - 2016-04-11
      AGILITY VINCOM PRIVATE LIMITED U74999WB2011PTC161844 Director - 2013-09-02
      SWANK DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161845 Director - 2013-11-21
      WINSOME COMMOSALE PRIVATE LIMITED U74999WB2011PTC161857 Director - 2013-11-21
      CAMPHOR MARKETING PRIVATE LIMITED U74999WB2012PTC177515 Director 2016-09-26 Ongoing
      DARKWELL TRADING PRIVATE LIMITED U74999WB2012PTC182222 Director - 2014-01-15
      KIDSDAY TRADING PRIVATE LIMITED U74999WB2012PTC182229 Director - 2014-03-03
      GIRIBABA TRADING PRIVATE LIMITED U74999WB2012PTC182238 Director - 2016-03-19
      SIDHSILVER VINTRADE PRIVATE LIMITED U74999WB2012PTC182824 Director - 2016-03-18
      JIBANJOYTI MERCHANTS PRIVATE LIMITED U74999WB2012PTC183476 Director - 2016-03-18
      Other Directorships of SUBRATA HAZRA
      Company Name CIN Designation Appointment Date Cessation
      APNASAPNA VYAPAAR PRIVATE LIMITED U45400WB2015PTC204940 Director - 2015-08-26
      ROSELIFE VINIMAY LIMITED U51909WB2014PLC200988 Director 2015-02-09 Ongoing
      PRATHAMPUJAY TRADERS LIMITED U51909WB2014PLC201006 Director 2015-02-09 Ongoing
      DAWKINS INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC203722 Director - 2018-01-09
      ECOSPACE INFRACON PRIVATE LIMITED U70109WB2012PTC173891 Director 2016-09-26 Ongoing
      FASTSPEED INFRAESTATES PRIVATE LIMITED U70109WB2012PTC173893 Director 2016-09-26 Ongoing
      GANESHVANI INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC173896 Director 2016-09-26 Ongoing
      RIDDHIMAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC173904 Director 2016-09-26 Ongoing
      SNOWBLUE INFRANIRMAN PRIVATE LIMITED U70109WB2012PTC173925 Director 2016-09-26 Ongoing
      TRANSDEEP PROPERTIES PRIVATE LIMITED U70109WB2012PTC173935 Director 2016-09-26 Ongoing
      AFTERDUSK DEALERS PRIVATE LIMITED U74900WB2014PTC204725 Director - 2015-08-26
      RAINTREE DEALERS PRIVATE LIMITED U74900WB2015PTC205698 Director 2015-03-20 Ongoing
      ROSE PETALS DEALMARK PRIVATE LIMITED U74900WB2015PTC205703 Director 2015-03-20 Ongoing
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director 2017-01-06 Ongoing
      AMBASHREE DEALERS PRIVATE LIMITED U74999WB2012PTC173866 Director 2016-09-26 Ongoing
      BARBRIK DEALTRADE PRIVATE LIMITED U74999WB2012PTC173881 Director 2016-09-26 Ongoing
      CRABLE VINIMAY PRIVATE LIMITED U74999WB2012PTC180177 Director 2014-08-22 Ongoing
      MAKINGLIFE MERCHANTS PRIVATE LIMITED U74999WB2012PTC182772 Director 2014-08-22 Ongoing
      SIDHSILVER VINTRADE PRIVATE LIMITED U74999WB2012PTC182824 Director 2016-03-18 Ongoing
      ISOLATE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183059 Director 2016-03-18 Ongoing
      JIBANJOYTI MERCHANTS PRIVATE LIMITED U74999WB2012PTC183476 Director 2016-03-18 Ongoing
      Other Directorships of LALTU MAITY
      Company Name CIN Designation Appointment Date Cessation
      MANMANDIR AGENCIES PRIVATE LIMITED U51909WB2011PTC160073 Director - 2019-04-24
      ILLUSION DEALTRADE PRIVATE LIMITED U51909WB2011PTC160094 Director 2015-01-29 Ongoing
      ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Director - 2015-02-11
      AARAMBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165141 Director - 2016-05-05
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2016-09-28
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2016-11-03
      MAKELIFE BUSINESS LIMITED U51909WB2014PLC200783 Director 2016-09-22 Ongoing
      MOONTREE COMMODITIES LIMITED U51909WB2014PLC200784 Director - 2016-09-28
      NIRMALMAYA ENTERPRISES LIMITED U51909WB2014PLC200786 Director - 2016-09-28
      ROSERISE TRACOM LIMITED U51909WB2014PLC200787 Director 2016-09-22 Ongoing
      SANTAWANA AGENCIES LIMITED U51909WB2014PLC200788 Director 2016-09-22 Ongoing
      SHINESTAR SALES LIMITED U51909WB2014PLC200790 Director 2016-09-22 Ongoing
      SHIVMANI MARKETING LIMITED U51909WB2014PLC200791 Director 2016-09-22 Ongoing
      GURUMUKH COMMODITIES LIMITED U51909WB2014PLC200983 Director 2016-09-22 Ongoing
      PANCHMAHAL MERCHANDISE LIMITED U51909WB2014PLC200986 Director 2016-09-22 Ongoing
      RIMJHIM SHOPPERS LIMITED U51909WB2014PLC200987 Director 2016-09-22 Ongoing
      CARDER COMMERCIAL PRIVATE LIMITED U52100WB2012PTC179033 Director - 2016-07-21
      CARDER MERCANTILE PRIVATE LIMITED U52100WB2012PTC179034 Director 2014-12-18 Ongoing
      DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2016-07-22
      INSIGHT COMMERCIAL PRIVATE LIMITED U52390WB2011PTC158832 Director - 2016-07-22
      ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Director - 2016-07-22
      IMMENSE INFRATECH AND REALESTATES PRIVATE LIMITED U70109WB2012PTC181972 Director 2016-09-26 Ongoing
      ECOSPACE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158013 Director - 2015-08-20
      ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Director - 2015-08-14
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director - 2015-08-14
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2015-08-14
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Director - 2015-08-14
      CINEWEB SALES PRIVATE LIMITED U74999WB2012PTC173885 Director 2016-09-26 Ongoing
      MANGALVANI RETAIL PRIVATE LIMITED U74999WB2012PTC173898 Director - 2019-04-22
      WREATH MERCANTILE PRIVATE LIMITED U74999WB2012PTC179005 Director 2014-12-18 Ongoing
      WREATH MERCHANTS PRIVATE LIMITED U74999WB2012PTC179007 Director 2014-12-18 Ongoing
      WREATH VANIJYA PRIVATE LIMITED U74999WB2012PTC179012 Director - 2016-07-11
      Other Directorships of UDIT NARAYAN SAH
      Company Name CIN Designation Appointment Date Cessation
      PROMINENT BARTER PRIVATE LIMITED U52100KA2010PTC108515 Director 2016-07-11 Ongoing
      PERIPLEX REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109JH2015PTC003110 Director 2015-08-13 Ongoing
      Other Directorships of AMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PREPLEX VENTURES PRIVATE LIMITED U34300JH2018PTC011886 Director 2018-09-20 Ongoing
      PROMINENT BARTER PRIVATE LIMITED U52100KA2010PTC108515 Director 2016-07-11 Ongoing
      PERIPLEX REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109JH2015PTC003110 Director 2015-08-13 Ongoing
      Other Directorships of SHALINI KUMARI
      Company Name CIN Designation Appointment Date Cessation
      PROMINENT BARTER PRIVATE LIMITED U52100KA2010PTC108515 Director 2017-06-15 Ongoing
      Other Directorships of SUDIP KUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      CORONET INDUSTRIES LTD L65993WB1980PLC033138 Director - 2012-07-16
      ALEXY STEELS PRIVATE LIMITED U27106WB2005PTC105301 Director - 2012-04-02
      SHIVKHORI REALCON LIMITED U45400WB2014PLC199773 Director - 2015-06-30
      KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Director - 2012-07-31
      ANNLEELA VINIMAY PVT.LTD. U51109WB1994PTC066761 Director - 2012-07-17
      VEDANT VANIJYA PRIVATE LIMITED U51109WB2005PTC105545 Director - 2009-10-10
      PRAJAPATI TRADECOM PRIVATE LIMITED U51109WB2006PTC105893 Director - 2008-05-12
      USHAKIRAN MULTI SERVICES PRIVATE LIMITED U51909MH2009PTC289402 Director - 2015-10-27
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2018-03-31
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director - 2018-03-31
      SVT LOGISTICS PRIVATE LIMITED U51909OD2007PTC044565 Director - 2012-01-30
      WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2017-05-17
      ROSEMARY VINIMAY PRIVATE LIMITED. U51909WB2008PTC127273 Director - 2012-04-04
      CALENDULA AGENCIES PRIVATE LIMITED U51909WB2009PTC133153 Director - 2018-02-15
      CARNATION DEALERS PRIVATE LIMITED U51909WB2009PTC133165 Director - 2017-03-15
      DAISY VINIMAY PRIVATE LIMITED U51909WB2009PTC133166 Director - 2016-03-08
      ENCHANT VINIMAY PRIVATE LIMITED U51909WB2009PTC133168 Director - 2011-09-15
      LILAC MERCANTILE PRIVATE LIMITED U51909WB2009PTC133176 Director - 2016-02-18
      PINNACLE DEALCOM PRIVATE LIMITED U51909WB2009PTC133180 Director - 2016-03-08
      NILRATAN DEALERS PRIVATE LIMITED U51909WB2009PTC133256 Director - 2013-05-28
      RJD FINANCIAL SERVICES CONSULTANTS PRIVATE LIMITED U74140WB2010PTC156105 Director 2012-10-05 Ongoing
      VISHWAKARMA CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162913 Director 2012-03-14 Ongoing
      Other Directorships of HARSHIT GOYEL
      Company Name CIN Designation Appointment Date Cessation
      MANMANDIR AGENCIES PRIVATE LIMITED U51909WB2011PTC160073 Director - 2018-12-01
      ILLUSION DEALTRADE PRIVATE LIMITED U51909WB2011PTC160094 Director 2015-01-29 Ongoing
      ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Director - 2015-02-11
      AARAMBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165141 Director - 2016-05-05
      DROPSY MERCANTILE PRIVATE LIMITED U52100WB2012PTC179027 Director 2014-12-18 Ongoing
      DROPSY MERCHANTS PRIVATE LIMITED U52100WB2012PTC179030 Director - 2016-09-15
      CARDER VYAPAAR PRIVATE LIMITED U52100WB2012PTC179037 Director 2014-12-18 Ongoing
      DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2018-07-09
      DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2016-07-22
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      ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Director - 2016-07-22
      SHIVRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC173919 Director 2016-09-22 Ongoing
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2015-08-14
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2015-08-14
      SWATIPUSHP DEALERS PRIVATE LIMITED U74999WB2011PTC160835 Director - 2015-08-14
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director - 2015-08-14
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2015-08-14
      FOOTFLASH TRADELINK PRIVATE LIMITED U74999WB2012PTC173894 Director 2016-09-22 Ongoing
      REGIUS COMMODITIES PRIVATE LIMITED U74999WB2012PTC173900 Director 2016-09-22 Ongoing
      SHIVMANI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173917 Director 2016-09-22 Ongoing
      PANCHSHREE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173918 Director 2016-09-22 Ongoing
      WOODSTICK EXIM PRIVATE LIMITED U74999WB2012PTC173929 Director 2016-09-22 Ongoing
      MANGALMOORTI INFRAESTATES PRIVATE LIMITED U74999WB2012PTC173936 Director 2016-09-22 Ongoing
      STARTREE STOCKIST PRIVATE LIMITED U74999WB2012PTC174079 Director 2016-09-22 Ongoing
      DEVKRIPA TRADECOM PRIVATE LIMITED U74999WB2012PTC174226 Director 2016-09-22 Ongoing
      AMRITRASHI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174335 Director 2016-09-22 Ongoing
      ARYADEEP VANIJYA PRIVATE LIMITED U74999WB2012PTC174337 Director 2016-09-22 Ongoing
      PISTIL VYAPAAR PRIVATE LIMITED U74999WB2012PTC178898 Director - 2016-09-15
      TIMESOUND TRADECOM PRIVATE LIMITED U74999WB2012PTC178920 Director - 2016-07-12

      CIN Company Name Company Address
      U45400WB2014PLC199771 SHIVPHAL BUILDERS LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U45400WB2014PLC199773 SHIVKHORI REALCON LIMITED 17, ARMENIAN STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC201459 ANJANIDHAM HOUSING PRIVATE LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC201461 HARGOURI REALESTATE PRIVATE LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51900WB2014PLC201265 SUBHKARI AGENCIES LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC199627 NITYADHARA MERCANTILE LIMITED 17, ARMENIAN STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC199628 PREMKUNJ SUPPLIERS LIMITED 17, ARMENIAN STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC199746 LINKROSE EXIM LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC199747 MOONLIFE MERCHANDISE LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC199754 LINKROSE MERCANTILE LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC200783 MAKELIFE BUSINESS LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC200784 MOONTREE COMMODITIES LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC200786 NIRMALMAYA ENTERPRISES LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC200787 ROSERISE TRACOM LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC200788 SANTAWANA AGENCIES LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC200790 SHINESTAR SALES LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC200791 SHIVMANI MARKETING LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC200983 GURUMUKH COMMODITIES LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC200987 RIMJHIM SHOPPERS LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC200990 SHIVAASHA MERCHANDISE LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC201005 MORIYA BUSINESS LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC201008 DASBHUJA TIEUP LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PTC201518 GAJGAMINI MERCANTILE PRIVATE LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2014PLC199749 PANCHDHAN VANIJYA LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U14200WB2008PTC123221 JAI LAXMI VENKATESH GRANITES PRIVATE LIMITED 37, ARMENIAN STREET kOLKATA , KOLKATA, West Bengal, India - 700001
      ABZ-0649 HARSH REALHOMES LLP 9 Armenian street 2nd Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700001
      ABC-8015 HARSH FORTUNE LLP 9 Armenian street 2nd Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700001
      U79120WB2024PTC273921 SCREECH GLOBAL TOURS PRIVATE LIMITED 38, Armenian Street,2ND Floor Kolkata,Kolkata,Kolkata,West Bengal,700001-India
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      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

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      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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