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      UNNADHARA ENCLAVE LIMITED

      CIN: U45400WB2014PLC200877 As on: 2026-07-13
      Purchase Report

      UNNADHARA ENCLAVE LIMITED (CIN: U45400WB2014PLC200877) is a Public company incorporated on 11 Mar 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.

      UNNADHARA ENCLAVE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.UNNADHARA ENCLAVE 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 UNNADHARA ENCLAVE LIMITED are BHAIYA LAL JAISWAL, PUNEET JAISWAL, SUNEETA JAISWAL, and SANDHYA JAISWAL.

      UNNADHARA ENCLAVE LIMITED's Corporate Identification Number (CIN) is U45400WB2014PLC200877 and its registration number is 200877. Users may contact UNNADHARA ENCLAVE LIMITED on its Email address - [email protected]. Registered address of UNNADHARA ENCLAVE LIMITED is SATISH MANSION 1ST FLOOR, P N B BUILDING , SILIGURI, West Bengal, India - 734001.

      Current status of UNNADHARA ENCLAVE 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 UNNADHARA ENCLAVE 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 UNNADHARA ENCLAVE

      Purchase full report of UNNADHARA ENCLAVE

      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 UNNADHARA ENCLAVE 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 UNNADHARA ENCLAVE
      DIN Director Name Designation Appointment Date
      07834041 BHAIYA LAL JAISWAL Director 2017-05-22
      00340353 PUNEET JAISWAL Director 2017-05-22
      07833640 SUNEETA JAISWAL Director 2017-05-22
      07833720 SANDHYA JAISWAL Director 2017-05-22
      Past Directors & Key Managerial Personnel of UNNADHARA ENCLAVE
      DIN Director Name Designation Appointment Date Cessation
      05176539 RAJESH PRAJAPATI Director - 2017-05-24
      05176543 RABI SHAW Director - 2017-05-24
      06903618 SANJIT MAJI Director - 2017-05-24
      00067249 AVIJIT DEY Director - 2016-03-28
      Other Directorships of BHAIYA LAL JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SILAJIT PROJECTS AND DEVELOPMENT PRIVATE LIMITED U45400WB2009PTC136096 Director - 2018-05-14
      CASIO VINCOM PRIVATE LIMITED U52190WB2009PTC133757 Director 2017-12-02 Ongoing
      CHAKRADEV COMPUTER LIMITED U72300WB2014PLC200872 Director 2017-05-22 Ongoing
      Other Directorships of PUNEET JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SILAJIT PROJECTS AND DEVELOPMENT PRIVATE LIMITED U45400WB2009PTC136096 Director - 2018-05-14
      DAS BHARTI TRADERS PRIVATE LIMITED U51900UP2006PTC037621 Director 2007-10-02 Ongoing
      CASIO VINCOM PRIVATE LIMITED U52190WB2009PTC133757 Director 2017-12-02 Ongoing
      CHAKRADEV COMPUTER LIMITED U72300WB2014PLC200872 Director 2017-05-22 Ongoing
      ARYAN MULTIBUSINESS PRIVATE LIMITED U74999UP2006PTC031208 Director - 2011-09-14
      ARYAN MEDICAL AND DIAGNOSTIC CENTRE PRIVATE LIMITED U85110UP2008PTC034621 Director 2008-02-11 Ongoing
      BANARAS SILK FABTEX FOUNDATION U85300UP2020NPL131267 Director 2020-07-20 Ongoing
      Other Directorships of RAJESH PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      DHAUMYA AGRO LIMITED U01403WB2014PLC200998 Director - 2016-07-14
      MARICHA AGROTECH LIMITED U01403WB2014PLC201017 Director - 2016-07-14
      HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2012-03-29
      ARCHITAH CEMENT LIMITED U26960WB2014PLC200871 Director - 2017-07-07
      AROKYA ISPAT LIMITED U27310WB2014PLC200873 Director - 2017-07-07
      VISHWAROOP IRON & STEEL LIMITED U27310WB2014PLC200878 Director - 2017-07-07
      ZEROSTAR METAL LIMITED U27310WB2014PLC200879 Director - 2017-07-07
      HOLIKA METAL LIMITED U27310WB2014PLC201016 Director - 2016-07-14
      GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2012-03-27
      KRISHNADARSHAN TOWER PRIVATE LIMITED U45208WB2012PTC177923 Director - 2012-03-27
      GOODSHINE NIRMAN PRIVATE LIMITED U45209WB2012PTC178259 Director - 2012-05-15
      VENTRUX ENCLAVE LIMITED U45400DL2015PLC425071 Director - 2017-07-17
      SURESTEP REALTORS LIMITED U45400DL2015PLC426493 Director - 2017-07-17
      DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC177886 Director - 2012-03-27
      DIAMONDRAY PROJECTS PRIVATE LIMITED U45400WB2012PTC177888 Director - 2012-03-27
      GREEN & SHINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177906 Director - 2012-03-27
      KRISHNADARSHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177912 Director - 2012-03-27
      GAGNEH PROPERTIES LIMITED U45400WB2014PLC200874 Director - 2016-08-08
      DURMATA COMPLEX LIMITED U45400WB2014PLC200999 Director - 2016-08-08
      DURMUKHA COMPLEX LIMITED U45400WB2014PLC201000 Director - 2016-07-14
      DHAUMYA PROJECTS LIMITED U45400WB2014PLC201014 Director - 2016-07-14
      GAJASURA DEVELOPERS LIMITED U45400WB2014PLC201015 Director - 2016-07-14
      RITUPARA CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201523 Director - 2014-03-28
      RITUPARA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201525 Director - 2014-03-28
      RIGVEDA ENCLAVE PRIVATE LIMITED U45400WB2014PTC201526 Director - 2014-03-28
      SAMVRATA CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201533 Director - 2014-03-28
      RIGVEDA PROMOTERS PRIVATE LIMITED U45400WB2014PTC201559 Director - 2014-03-28
      RAMAPADA CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201565 Director - 2014-03-28
      SAMVRATA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201566 Director - 2014-03-28
      RAMAPADA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201567 Director - 2014-03-28
      ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director 2012-09-18 Ongoing
      MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director - 2016-04-20
      ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Director - 2012-03-28
      GOODSHINE MERCHANTS PRIVATE LIMITED U52100WB2012PTC177931 Director - 2012-03-28
      KRISHNADARSHAN SALES PRIVATE LIMITED U52100WB2012PTC177949 Director - 2012-05-15
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-03-29
      KRISHNADARSHAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177958 Director - 2012-05-15
      SNOWBLUE BUSINESS PRIVATE LIMITED U52190WB2012PTC177961 Director - 2012-03-27
      GOODSHINE BUSINESS PRIVATE LIMITED U52190WB2012PTC177968 Director - 2012-03-27
      TIMELINK RETAILS PRIVATE LIMITED U52190WB2012PTC177971 Director - 2012-05-15
      UNITIMESTAR VYAPAAR PRIVATE LIMITED U52190WB2012PTC177978 Director - 2012-05-15
      WINWOOD MARKETING PRIVATE LIMITED U52190WB2012PTC177984 Director - 2012-05-15
      GREEN & SHINE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178256 Director - 2012-05-15
      GREEN & SHINE TRADING PRIVATE LIMITED U52190WB2012PTC178261 Director - 2012-05-15
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2012-06-11
      ECOSTAR MERCHANTS PRIVATE LIMITED U52190WB2012PTC178684 Director - 2012-06-11
      SURFACE BARTER PRIVATE LIMITED U52190WB2012PTC178692 Director - 2012-03-29
      SURFACE COMMODITIES PRIVATE LIMITED U52190WB2012PTC178696 Director - 2013-03-01
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2012-03-29
      SURFACE ADVISORS PRIVATE LIMITED U52190WB2012PTC178701 Director - 2012-03-29
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2012-06-11
      TROOP COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178762 Director - 2012-03-29
      TROOP COMMODITIES PRIVATE LIMITED U52190WB2012PTC178766 Director - 2012-03-30
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-03-29
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-03-29
      WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2012-03-29
      WELLSPRIT COMMODITIES PRIVATE LIMITED U52190WB2012PTC178802 Director - 2012-04-30
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-03-29
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2012-03-29
      WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2012-03-30
      WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2012-03-30
      UNICORN MERCHANTS PRIVATE LIMITED U52300WB2012PTC178795 Director 2012-03-29 Ongoing
      DISHARI VINCOM PRIVATE LIMITED U52390WB2010PTC141379 Director - 2012-04-03
      UNISKYSTAR MARKETING PRIVATE LIMITED U52390WB2012PTC178120 Director - 2012-05-15
      GREEN & SHINE SALES PRIVATE LIMITED U52590WB2012PTC177937 Director - 2012-03-27
      GREEN & SHINE VYAPAAR PRIVATE LIMITED U52590WB2012PTC177944 Director - 2012-05-15
      KRISHNADARSHAN VYAPAAR PRIVATE LIMITED U52590WB2012PTC177957 Director - 2012-05-15
      GOODSHINE MARKETING PRIVATE LIMITED U52590WB2012PTC177966 Director - 2012-03-27
      GANGAVATI TRANSPORT LIMITED U60231WB2014PLC200876 Director - 2017-07-07
      KRISHNADARSHAN REALTORS PRIVATE LIMITED U70109AS2012PTC019932 Director - 2012-03-27
      GOODSHINE REALTORS PRIVATE LIMITED U70109WB2012PTC177899 Director - 2012-03-27
      GREEN & SHINE PROPERTY PRIVATE LIMITED U70109WB2012PTC178255 Director - 2012-05-15
      CHAKRADEV COMPUTER LIMITED U72300WB2014PLC200872 Director - 2017-05-24
      KAVEESH SOFTWARE LIMITED U72300WB2014PLC200875 Director - 2016-08-08
      GOURIBHARTA COMPUTER LIMITED U72300WB2014PLC200881 Director - 2016-08-08
      CHITRAKSHA CEMENT LIMITED U74900WB2014PLC200993 Director - 2017-07-07
      GAJASURA RETAILERS LIMITED U74900WB2014PLC201001 Director - 2016-08-08
      MARKANDEYA DEALERS LIMITED U74900WB2014PLC201013 Director - 2016-08-08
      GROWMAX MAINTENANCE SERVICES PRIVATE LIMITED U74900WB2014PTC201710 Director - 2014-05-08
      Other Directorships of RABI SHAW
      Company Name CIN Designation Appointment Date Cessation
      DHAUMYA AGRO LIMITED U01403WB2014PLC200998 Director - 2017-07-06
      MARICHA AGROTECH LIMITED U01403WB2014PLC201017 Director - 2017-07-06
      HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2012-03-29
      ARCHITAH CEMENT LIMITED U26960WB2014PLC200871 Director - 2017-07-07
      AROKYA ISPAT LIMITED U27310WB2014PLC200873 Director - 2017-07-07
      VISHWAROOP IRON & STEEL LIMITED U27310WB2014PLC200878 Director - 2017-07-07
      ZEROSTAR METAL LIMITED U27310WB2014PLC200879 Director - 2017-07-07
      HOLIKA METAL LIMITED U27310WB2014PLC201016 Director - 2017-07-06
      GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2012-03-27
      KRISHNADARSHAN TOWER PRIVATE LIMITED U45208WB2012PTC177923 Director - 2012-03-27
      GOODSHINE NIRMAN PRIVATE LIMITED U45209WB2012PTC178259 Director - 2012-05-15
      DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC177886 Director - 2012-03-27
      DIAMONDRAY PROJECTS PRIVATE LIMITED U45400WB2012PTC177888 Director - 2012-03-27
      GREEN & SHINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177906 Director - 2012-03-27
      KRISHNADARSHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177912 Director - 2012-03-27
      GAGNEH PROPERTIES LIMITED U45400WB2014PLC200874 Director - 2017-07-06
      DURMATA COMPLEX LIMITED U45400WB2014PLC200999 Director - 2017-07-06
      DURMUKHA COMPLEX LIMITED U45400WB2014PLC201000 Director - 2017-07-06
      DHAUMYA PROJECTS LIMITED U45400WB2014PLC201014 Director - 2017-07-07
      GAJASURA DEVELOPERS LIMITED U45400WB2014PLC201015 Director - 2017-07-07
      ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director - 2016-03-29
      MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director - 2016-03-27
      ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Director - 2012-03-28
      GOODSHINE MERCHANTS PRIVATE LIMITED U52100WB2012PTC177931 Director - 2012-03-28
      KRISHNADARSHAN SALES PRIVATE LIMITED U52100WB2012PTC177949 Director - 2012-05-15
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-03-29
      KRISHNADARSHAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177958 Director - 2012-05-15
      SNOWBLUE BUSINESS PRIVATE LIMITED U52190WB2012PTC177961 Director - 2012-03-27
      GOODSHINE BUSINESS PRIVATE LIMITED U52190WB2012PTC177968 Director - 2012-03-27
      TIMELINK RETAILS PRIVATE LIMITED U52190WB2012PTC177971 Director - 2012-05-15
      UNITIMESTAR VYAPAAR PRIVATE LIMITED U52190WB2012PTC177978 Director - 2012-05-15
      WINWOOD MARKETING PRIVATE LIMITED U52190WB2012PTC177984 Director - 2012-05-15
      GREEN & SHINE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178256 Director - 2012-05-15
      GREEN & SHINE TRADING PRIVATE LIMITED U52190WB2012PTC178261 Director - 2012-05-15
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2012-06-11
      ECOSTAR MERCHANTS PRIVATE LIMITED U52190WB2012PTC178684 Director - 2012-06-11
      SURFACE BARTER PRIVATE LIMITED U52190WB2012PTC178692 Director - 2012-03-29
      SURFACE COMMODITIES PRIVATE LIMITED U52190WB2012PTC178696 Director - 2013-03-01
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2012-03-29
      SURFACE ADVISORS PRIVATE LIMITED U52190WB2012PTC178701 Director - 2012-03-29
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2012-06-11
      TROOP COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178762 Director - 2012-03-29
      TROOP COMMODITIES PRIVATE LIMITED U52190WB2012PTC178766 Director - 2012-03-30
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-03-29
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-03-29
      WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2012-03-29
      WELLSPRIT COMMODITIES PRIVATE LIMITED U52190WB2012PTC178802 Director - 2012-04-30
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-03-29
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2012-03-29
      WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2012-03-30
      WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2012-03-30
      UNICORN MERCHANTS PRIVATE LIMITED U52300WB2012PTC178795 Director 2012-03-29 Ongoing
      DISHARI VINCOM PRIVATE LIMITED U52390WB2010PTC141379 Director - 2012-04-03
      UNISKYSTAR MARKETING PRIVATE LIMITED U52390WB2012PTC178120 Director - 2012-05-15
      GREEN & SHINE SALES PRIVATE LIMITED U52590WB2012PTC177937 Director - 2012-03-27
      GREEN & SHINE VYAPAAR PRIVATE LIMITED U52590WB2012PTC177944 Director - 2012-05-15
      KRISHNADARSHAN VYAPAAR PRIVATE LIMITED U52590WB2012PTC177957 Director - 2012-05-15
      GOODSHINE MARKETING PRIVATE LIMITED U52590WB2012PTC177966 Director - 2012-03-27
      GANGAVATI TRANSPORT LIMITED U60231WB2014PLC200876 Director - 2017-07-07
      KRISHNADARSHAN REALTORS PRIVATE LIMITED U70109AS2012PTC019932 Director - 2012-03-27
      GOODSHINE REALTORS PRIVATE LIMITED U70109WB2012PTC177899 Director - 2012-03-27
      GREEN & SHINE PROPERTY PRIVATE LIMITED U70109WB2012PTC178255 Director - 2012-05-15
      CHAKRADEV COMPUTER LIMITED U72300WB2014PLC200872 Director - 2017-05-24
      KAVEESH SOFTWARE LIMITED U72300WB2014PLC200875 Director - 2017-07-06
      GOURIBHARTA COMPUTER LIMITED U72300WB2014PLC200881 Director - 2017-07-06
      CHITRAKSHA CEMENT LIMITED U74900WB2014PLC200993 Director - 2017-07-07
      GAJASURA RETAILERS LIMITED U74900WB2014PLC201001 Director - 2017-07-06
      MARKANDEYA DEALERS LIMITED U74900WB2014PLC201013 Director - 2017-07-06
      Other Directorships of SANJIT MAJI
      Company Name CIN Designation Appointment Date Cessation
      TRIPURARI FINVEST LTD L17119WB1980PLC033157 Additional Director - 2015-09-26
      TRIPURARI FINVEST LTD L17119WB1980PLC033157 Director - 2019-04-30
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Additional Director - 2015-09-25
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director - 2019-05-28
      VISHWAROOP IRON & STEEL LIMITED U27310WB2014PLC200878 Director - 2017-07-07
      ZEROSTAR METAL LIMITED U27310WB2014PLC200879 Director - 2017-07-07
      ONTARIO HEIGHTS PRIVATE LIMITED U45201WB2012PTC176647 Director - 2017-07-08
      CREDENCE PROJECTS PRIVATE LIMITED U45209WB2009PTC135897 Director - 2017-07-08
      EQUAL INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC147018 Director - 2017-07-08
      SUBHVANI NIRMAN PRIVATE LIMITED U45400WB2012PTC174531 Director - 2017-07-08
      BHAKTAVATSALA CONCLAVE PRIVATE LIMITED U45400WB2012PTC174565 Director - 2017-07-08
      SONCHUS DEVOLOPERS PRIVATE LIMITED U45400WB2012PTC177015 Director - 2017-07-08
      MANGALRASHI DEALERS PRIVATE LIMITED U51909WB2012PTC174515 Director - 2017-07-07
      MANGALVANI DEALCOM PRIVATE LIMITED U51909WB2012PTC174516 Director - 2017-07-08
      VANGAS RETAILERS PRIVATE LIMITED U51909WB2012PTC177028 Director - 2017-07-08
      VISHAWDHAM VINIMAY PRIVATE LIMITED U51909WB2012PTC177236 Director - 2017-07-08
      MOONVIEW LOGISTICS PRIVATE LIMITED U60231WB2012PTC174517 Director - 2017-07-07
      GANGAVATI TRANSPORT LIMITED U60231WB2014PLC200876 Director - 2017-07-07
      FIDUS FINANCE PVT LTD U65999WB1993PTC060703 Director - 2017-04-26
      RUDRAPRIYA COMPUTECH PRIVATE LIMITED U72200WB2012PTC174525 Director - 2017-07-08
      PETUNIA COMPUWEB PRIVATE LIMITED U72900WB2012PTC176993 Director - 2017-07-08
      Other Directorships of SUNEETA JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SILAJIT PROJECTS AND DEVELOPMENT PRIVATE LIMITED U45400WB2009PTC136096 Director - 2018-05-14
      CASIO VINCOM PRIVATE LIMITED U52190WB2009PTC133757 Director 2017-12-02 Ongoing
      CHAKRADEV COMPUTER LIMITED U72300WB2014PLC200872 Director 2017-05-22 Ongoing
      Other Directorships of SANDHYA JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SILAJIT PROJECTS AND DEVELOPMENT PRIVATE LIMITED U45400WB2009PTC136096 Director - 2018-05-14
      CASIO VINCOM PRIVATE LIMITED U52190WB2009PTC133757 Director 2018-01-12 Ongoing
      CHAKRADEV COMPUTER LIMITED U72300WB2014PLC200872 Director 2017-05-22 Ongoing
      Other Directorships of AVIJIT DEY
      Company Name CIN Designation Appointment Date Cessation
      SHYAMA INFOSYS LIMITED L24235MH1996PLC057150 Director - 2017-02-10
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 CFO(KMP) - 2017-02-11
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director - 2017-02-11
      MARICHA AGROTECH LIMITED U01403WB2014PLC201017 Director - 2017-01-09
      VISHWAROOP IRON & STEEL LIMITED U27310WB2014PLC200878 Director - 2016-03-28
      ZEROSTAR METAL LIMITED U27310WB2014PLC200879 Director - 2016-03-28
      HOLIKA METAL LIMITED U27310WB2014PLC201016 Director - 2017-01-09
      DEV SHYAM DISTRIBUTORS PRIVATE LIMITED U36991WB1996PTC078547 Director - 2011-09-10
      DHAUMYA PROJECTS LIMITED U45400WB2014PLC201014 Director - 2017-01-09
      GAJASURA DEVELOPERS LIMITED U45400WB2014PLC201015 Director - 2017-01-09
      HIGHLIFE TRADELINK PRIVATE LIMITED U51100WB2010PTC146154 Director - 2016-03-28
      EFFECTIVE DEALCOMM PRIVATE LIMITED U51101WB2010PTC146304 Director - 2013-12-03
      EQUAL VINTRADE PRIVATE LIMITED U51101WB2010PTC146328 Director - 2015-02-26
      FLOWER MERCHANTS PRIVATE LIMITED U51101WB2010PTC146329 Director - 2012-03-05
      FLOWER VINTRADE PRIVATE LIMITED U51101WB2010PTC146330 Director - 2012-10-05
      HELPFUL TRADERS PRIVATE LIMITED U51101WB2010PTC146349 Director - 2016-02-25
      HOLY DEALCOMM PRIVATE LIMITED U51101WB2010PTC146354 Director - 2016-07-01
      VISIBLE TRADERS PRIVATE LIMITED U51101WB2010PTC146410 Director - 2012-10-09
      SPARKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC146411 Director - 2015-07-10
      PALSANA INFRASTRUCTURE PRIVATE LIMITED U51101WB2010PTC146417 Director - 2017-01-09
      GENTLE TRADECOMM PRIVATE LIMITED U51101WB2010PTC146418 Director - 2012-03-05
      FLOWER INFRASTRUCTURE PRIVATE LIMITED U51101WB2010PTC146421 Director - 2015-02-27
      REFLECT AGENCIES PRIVATE LIMITED U51101WB2010PTC146424 Director - 2012-10-05
      LOWER VYAPAR PRIVATE LIMITED U51109WB1996PTC078605 Director - 2017-01-09
      SAWARIA TRADING PRIVATE LIMITED U51109WB1996PTC079163 Director - 2017-01-09
      ANSU COMMERCIALS PRIVATE LIMITED U51909WB1996PTC081562 Director - 2017-01-09
      MOTIF INSPIRE TRADERS PRIVATE LIMITED U51909WB2010PTC147174 Director - 2016-12-01
      OXFORD VANIJYA PRIVATE LIMITED U51909WB2010PTC147175 Director - 2016-03-28
      STARTRACK TRADELINK PRIVATE LIMITED U51909WB2011PTC158316 Director - 2017-01-09
      MANIFOLD DEALTRADE PRIVATE LIMITED U51909WB2011PTC158318 Director - 2017-01-09
      DIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC158321 Director - 2017-01-09
      PARICHAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC158359 Director - 2017-01-09
      RISING RETAILS PRIVATE LIMITED U52190WB2009PTC135066 Director - 2017-01-09
      GANGAVATI TRANSPORT LIMITED U60231WB2014PLC200876 Director - 2016-03-28
      BITTER COMMERCIAL PRIVATE LIMITED U63040WB1998PTC086384 Director - 2017-01-09
      BASE REALTORS PRIVATE LIMITED U70101DL2010PTC204438 Director - 2011-09-28
      VISION MULTIPLEX PRIVATE LIMITED U70101DL2010PTC209975 Director - 2011-09-28
      INNOVATIVE REALTECH PRIVATE LIMITED U70101DL2010PTC209977 Director - 2011-09-28
      CYGNUS PROPBUILD PRIVATE LIMITED U70109DL2010PTC209359 Director - 2011-09-28
      AADI BUILDWELL PRIVATE LIMITED U70109DL2010PTC209770 Director - 2011-09-28
      GOURIBHARTA COMPUTER LIMITED U72300WB2014PLC200881 Director - 2017-01-09
      MANGALVANI WEBTECH PRIVATE LIMITED U72900WB2012PTC173173 Director - 2017-01-09
      MARKANDEYA DEALERS LIMITED U74900WB2014PLC201013 Director - 2017-01-09

      CIN Company Name Company Address
      U27310WB2014PLC200878 VISHWAROOP IRON & STEEL LIMITED SATISH MANSION 1ST FLOOR, P N B BUILDING , SILIGURI, West Bengal, India - 734001
      U27310WB2014PLC200879 ZEROSTAR METAL LIMITED SATISH MANSION 1ST FLOOR, P N B BUILDING , SILIGURI, West Bengal, India - 734001
      U27310WB2014PLC201016 HOLIKA METAL LIMITED SATISH MANSION 1ST FLOOR, P N B BUILDING , SILIGURI, West Bengal, India - 734001
      U01403WB2014PLC201017 MARICHA AGROTECH LIMITED SATISH MANSION 1ST FLOOR, P N B BUILDING , SILIGURI, West Bengal, India - 734001
      U45400WB2014PLC201014 DHAUMYA PROJECTS LIMITED SATISH MANSION 1ST FLOOR, P N B BUILDING , SILIGURI, West Bengal, India - 734001
      U45400WB2014PLC201015 GAJASURA DEVELOPERS LIMITED SATISH MANSION 1ST FLOOR, P N B BUILDING , SILIGURI, West Bengal, India - 734001
      U60231WB2014PLC200876 GANGAVATI TRANSPORT LIMITED SATISH MANSION 1ST FLOOR, P N B BUILDING , SILIGURI, West Bengal, India - 734001
      U72300WB2014PLC200881 GOURIBHARTA COMPUTER LIMITED SATISH MANSION 1ST FLOOR, P N B BUILDING , SILIGURI, West Bengal, India - 734001
      U74900WB2014PLC201013 MARKANDEYA DEALERS LIMITED SATISH MANSION 1ST FLOOR, P N B BUILDING SILIGURI Darjeeling WB 734001 IN
      U93090WB2009PTC132120 REALTIME ADVISORY SERVICES PRIVATE LIMITED 197/133. SATISH MANSION, PNB BUILDING 1ST FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U52310WB2020PTC241969 BETTER CURE PRIVATE LIMITED C/O ABHISHEK AGARWAL, PREMIUM SHIPMENTS GROUND FLOOR,P.N.B BUILDING , SILIGURI, West Bengal, India - 734001
      U29253WB2013PTC194659 SUBHAM SOLAR SOLUTIONS PRIVATE LIMITED PAUL BUILDING, 1ST FLOOR, BIDHAN ROAD P.O. & P.S.SILIGURI, DIST - DARJEELING , SILIGURI, West Bengal, India - 734001
      U51909WB2005PTC101028 SHOGUN GOODS PRIVATE LIMITED 1st floor,Infinity Square Building (W.No.43) Near PCM Terminus Sevoke Rd (H No N/22/2 473/I/N/F) , SILIGURI, West Bengal, India - 734001
      AAO-7151 TITANS RESORTS LLP 1ST FLOOR, SATISH MANSION, OPP. PUNJAB NATIONAL BANK, SEVOKE ROAD, SILIGURI, West Bengal, India - 734001
      U45400WB2012PTC187515 SWARNMAHAL RESIDENCY PRIVATE LIMITED OFFICE N. 4, 1ST FLOOR, MILESTONE BUILDING SEVOKE ROAD, OPP. BHAKTINAGAR THANA , SILIGURI, West Bengal, India - 734001
      U72900WB2016PTC216193 SOFTCRIPTO INFOTECH PRIVATE LIMITED 1ST FLOOR,MILESTONE BUILDING,OFFICE NO 18 CHECKPOST,OPP. BHAKTINAGAR P.S. , SILIGURI, West Bengal, India - 734001
      U74999WB2012PTC180141 SALSIFY TRADECOM PRIVATE LIMITED GALAXY, NEAR PCM BUS TERMINUS, ROOM NO. 1B, 1ST FLOOR, P.O. SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
      U51909WB2012PTC185267 SATYADHARA MERCHANTS PRIVATE LIMITED 13A/13B/13C, 1st Floor Jeevan Deep Building, Sevoke Road, PS-Bh aktinagar , Siliguri, West Bengal, India - 734001
      AAR-2546 NAKSHVAANI DEVELOPERS LLP SHOP NO. F 18 , P B R TOWERS PVT LTD, FIRST FLOOR N/R DON BOSCO MORE, 2ND MILE SVK RD, SILIGURI, West Bengal, India - 734001
      AAR-5766 NAKSHVAANI BUILDERS LLP SHOP NO. F 18 , P B R TOWERS PVT LTD, FIRST FLOOR N/R DON BOSCO MORE, 2ND MILE SVK RD, SILIGURI, West Bengal, India - 734001
      ACM-1116 SHOGUN GOODS LLP 1st floor,Infinity Square Building (W.No.43) Near PCM Terminus Sevoke Rd (H No N/22/2,473/I/N/F),Siliguri,Darjiling,West Bengal,India-734001
      U52100WB2008PTC123919 SUMITRA SUPPLIERS PRIVATE LIMITED 1ST FLOOR, UDHAM SINGH SARANI P.O. & P.S.SILIGURI NEAR MAKHAN BHOG, OPPOSITE SOUBHOGYA PAL ACE , SILIGURI, West Bengal, India - 734001
      U51909WB2008PTC127847 KEDIA SUPPLIERS PRIVATE LIMITED 1ST FLOOR, UDHAM SINGH SARANI P.O. & P.S.SILIGURI NEAR MAKHAN BHOG, OPPOSITE SOUBHOGYA PAL ACE , SILIGURI, West Bengal, India - 734001
      U01400WB2009PTC140214 MAJHGRAM AGRO PRIVATE LIMITED ROOM NO - 11, FIRST FLOOR, SILIGURI ULKA CLUB BUILDING, I.T.I. MORE, SEVOKE ROAD, P.O. -SILIGURI , SILIGURI, West Bengal, India - 734001
      U74999WB2011PTC156843 ABHIYAN INSURANCE ADVISORY PRIVATE LIMITED NILIMA BHAWAN, 1ST FLOOR, BUDDADEB BOSE ROAD ASHRAMPARA, P.O & P.S SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB1995PTC074949 VIJAYPATH MARKETING PVT.LTD. 2ND FLOOR, ORCHID MANSION GHOSH NURSERY BUILDING, SILIGURI , SILIGURI, West Bengal, India - 734001
      AAZ-2951 LAKSHAY INFRACARE LLP M/S GANAPATI CELLULARS, SATISH MANSION 2ND FLOOR,SEVOKE RD,SLG 734001 Siliguri, West Bengal, India - 734001
      U45400WB2013PTC191240 OVERSURE HOUSING PRIVATE LIMITED CITY MALL, 1ST FLOOR, SEVOKE ROAD, P.S.-SILIGURI, MOBILE NO.: 9434058888 , SILIGURI, West Bengal, India - 734001
      U32111WB2012PTC179680 QUEENS JEWEL HOUSE PRIVATE LIMITED C/o. Pawan Kumar Singhal, Diamond Queen Jewellers, 1st Floor Vill Seth Srilal Market, P.o. Siliguri , Siliguri, West Bengal, India - 734001
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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

      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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