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

      SPARKLING HEIGHTS PRIVATE LIMITED

      CIN: U45400WB2014PTC200263 As on: 2026-07-13
      Purchase Report

      SPARKLING HEIGHTS PRIVATE LIMITED (CIN: U45400WB2014PTC200263) is a Private company incorporated on 14 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SPARKLING HEIGHTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPARKLING HEIGHTS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of SPARKLING HEIGHTS PRIVATE LIMITED are VINAY BHALOTIA, and SOUGATA MITRA.

      SPARKLING HEIGHTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2014PTC200263 and its registration number is 200263. Users may contact SPARKLING HEIGHTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPARKLING HEIGHTS PRIVATE LIMITED is 53/4,P.N.MIDDYA ROAD , KOLKATA, West Bengal, India - 700056.

      Current status of SPARKLING HEIGHTS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SPARKLING HEIGHTS 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 SPARKLING HEIGHTS

      Purchase full report of SPARKLING HEIGHTS

      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 SPARKLING HEIGHTS 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 SPARKLING HEIGHTS
      DIN Director Name Designation Appointment Date
      06711522 VINAY BHALOTIA Director 2014-02-14
      10405219 SOUGATA MITRA Director 2023-12-23
      Past Directors & Key Managerial Personnel of SPARKLING HEIGHTS
      DIN Director Name Designation Appointment Date Cessation
      03222078 AKASH AGARWAL Director - 2015-02-16
      06887174 RAJESH AGARWALA Director - 2023-12-20
      07091601 ARUN KUMAR AGARWAL Director - 2022-08-05
      Other Directorships of AKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-12
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2015-08-01
      WARI GREENS PROJECT LLP AAB-3368 Partner 2022-09-16 Ongoing
      SIDDHA INFRADEV LLP AAB-4891 Partner - 2016-11-15
      RIYA MANBHARI INFRA LLP AAB-6000 Partner 2013-06-24 Ongoing
      RIYA GREEN VALLEY LLP AAB-8711 Designated Partner 2020-08-01 Ongoing
      RIYA GREEN VALLEY LLP AAB-8711 Designated Partner - 2015-08-27
      RIYA GREEN VALLEY LLP AAB-8711 Partner - 2020-07-31
      RIYA PRIMARC GREENS LLP AAC-3684 Designated Partner - 2021-07-26
      BELMONT ENCLAVE LLP AAD-8013 Partner 2015-04-22 Ongoing
      CRESSIDA ENCLAVE LLP AAI-6282 Designated Partner 2017-02-21 Ongoing
      JUNO PLAZA LLP AAI-6357 Designated Partner 2017-02-22 Ongoing
      RSA FABRICS PRIVATE LIMITED U17299WB2022PTC251492 Director 2022-02-09 Ongoing
      ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2013-07-23
      CORNFLOWER ENCLAVE PRIVATE LIMITED U45400WB2011PTC168929 Director - 2015-03-26
      YASHOMATI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168934 Director - 2011-10-28
      DAFFODIL HEIGHTS PRIVATE LIMITED U45400WB2011PTC168944 Director - 2011-10-31
      HOLLYHOCK MERCANTILE PRIVATE LIMITED U45400WB2012PTC171761 Director - 2015-03-03
      FLAMINGO VINIMAY PRIVATE LIMITED U45400WB2012PTC171763 Director - 2015-03-03
      CALICO BARTER PRIVATE LIMITED U45400WB2012PTC171765 Director - 2015-03-03
      BUTTONWEED PROMOTERS PRIVATE LIMITED U45400WB2012PTC175365 Director - 2015-03-27
      THITHLEE VENTURES PRIVATE LIMITED U45400WB2012PTC175368 Director - 2015-03-27
      PRIYANGU REALTIES PRIVATE LIMITED U45400WB2012PTC175554 Director - 2015-03-25
      CRABLE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179579 Director - 2015-03-27
      NIGHTBIRD HEIGHTS PRIVATE LIMITED U45400WB2012PTC179933 Director - 2015-03-25
      CATTEXA REALCOM PRIVATE LIMITED U45400WB2012PTC181425 Director - 2015-02-27
      CUSCUTE PROPERTIES PRIVATE LIMITED U45400WB2012PTC181426 Director - 2015-03-27
      SHIKAKAI VENTURES PRIVATE LIMITED U45400WB2012PTC181430 Director - 2015-03-25
      SISPARA HEIGHTS PRIVATE LIMITED U45400WB2012PTC184861 Director - 2015-03-25
      MENTOK PROPERTIES PRIVATE LIMITED U45400WB2012PTC185021 Director - 2015-03-27
      KAMET ESTATES PRIVATE LIMITED U45400WB2012PTC185234 Director - 2015-03-27
      CRANBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC187022 Director - 2015-02-09
      MARY LAND ENCLAVE PRIVATE LIMITED U45400WB2012PTC187024 Director - 2015-03-07
      RAULETTE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187026 Director - 2015-02-09
      SENORITA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187036 Director - 2015-02-09
      MEZENDA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187263 Director - 2015-02-09
      VIKRUTI NIRMAN PRIVATE LIMITED U45400WB2012PTC187264 Director - 2015-02-09
      ALOBHA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187321 Director - 2015-03-07
      SURESHAM ENCLAVE PRIVATE LIMITED U45400WB2012PTC187323 Director - 2015-02-14
      SYRUS ENCLAVE PRIVATE LIMITED U45400WB2013PTC191816 Director - 2015-03-27
      OUTHOUSE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193188 Director - 2013-07-24
      OUTSTRIPE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193922 Director - 2013-07-23
      EMINENTLY TRADERS PVT.LTD. U51109WB1996PTC079179 Director 2010-11-10 Ongoing
      CHITRAKOOT COMMODITIES PRIVATE LIMITED U51109WB2008PTC125719 Director - 2015-03-24
      CHARIOT VINCOM PRIVATE LIMITED U51109WB2008PTC125720 Director - 2015-03-24
      GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director - 2016-08-01
      CHARM DEALERS PRIVATE LIMITED U51909WB2008PTC125925 Director - 2015-03-24
      CRAZY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126040 Director - 2015-03-24
      DAISY VINTRADE PRIVATE LIMITED U51909WB2008PTC130504 Director - 2015-03-24
      CUTE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130849 Director - 2015-03-24
      EDELWEISS TIE UP PRIVATE LIMITED U51909WB2011PTC159854 Director - 2015-02-24
      PARSLEY BARTER PRIVATE LIMITED U51909WB2011PTC160122 Director - 2015-02-27
      ANGELICA VINIMAY PRIVATE LIMITED U51909WB2011PTC169470 Director - 2015-03-25
      HAZEL NIRMAN PRIVATE LIMITED U51909WB2011PTC169683 Director - 2015-02-27
      GOODSHINE MARKCOM PRIVATE LIMITED U51909WB2012PTC179922 Director - 2015-03-25
      ASTBHUJA COMMODITIES PRIVATE LIMITED U51909WB2012PTC189536 Director - 2017-05-18
      JAGVANDANA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC189542 Director - 2015-02-10
      SANTAWANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC189876 Director - 2017-05-18
      ALLNEW ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190203 Director - 2017-05-18
      SANWARASETH VINIMAY PRIVATE LIMITED U51909WB2013PTC190223 Director - 2015-03-27
      EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2013-07-23
      ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2017-05-18
      ARTVIEW MERCHANTS PRIVATE LIMITED U51909WB2014PTC203617 Director 2015-04-09 Ongoing
      SHREE SAINATH DYEING AND PRINTING PVT LTD U52320MH1987PTC043834 Director 2013-01-25 Ongoing
      CAROLINA FABRICS PVT LTD U52321WB1992PTC055447 Director 2013-01-16 Ongoing
      SMILING EARTH DEALCOM PRIVATE LIMITED U52390WB2010PTC141042 Director - 2016-05-10
      RIYA PROJECTS PRIVATE LIMITED U70102WB2010PTC151163 Director - 2016-09-02
      CAMPAIGN CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC191044 Director - 2015-02-10
      DURABLE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191046 Director - 2015-02-10
      ENDURANCE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191047 Director - 2015-02-10
      FANE CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191048 Director - 2015-02-10
      LIABLE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191069 Director - 2015-02-10
      ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2013-07-23
      CASUARINA NIRMAN PRIVATE LIMITED U70102WB2013PTC193735 Director - 2015-03-07
      CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2013-07-23
      GOLDENSIGHT PROPERTY PRIVATE LIMITED U70102WB2013PTC193919 Director - 2013-07-23
      SNOWBLUE VILLA PRIVATE LIMITED U70102WB2013PTC194102 Director - 2015-03-05
      MAXTOR VILLA PRIVATE LIMITED U70102WB2013PTC194103 Director - 2015-03-05
      SAMRIDHIPURN NIRMAN PRIVATE LIMITED U70102WB2013PTC194104 Director - 2013-07-23
      MAXTOR PLAZA PRIVATE LIMITED U70102WB2013PTC194209 Director - 2015-03-05
      MAXTOR HIRISE PRIVATE LIMITED U70102WB2013PTC194357 Director - 2017-10-30
      MAXTOR HOUSING PRIVATE LIMITED U70102WB2013PTC194358 Director - 2017-10-30
      LAKHDATAR BUILDERS PRIVATE LIMITED U70102WB2013PTC194731 Director - 2014-02-25
      KALAYOGI ENCLAVE PRIVATE LIMITED U70102WB2013PTC198731 Director - 2017-10-30
      SCARLET NIRMAN PRIVATE LIMITED U70109WB2011PTC169596 Director - 2015-02-27
      MARS NIVAS PRIVATE LIMITED U70109WB2011PTC170165 Director - 2015-02-14
      HOLLY NIRMAN PRIVATE LIMITED U70109WB2011PTC170208 Director - 2015-03-25
      SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2013-07-23
      MAXTOR CONSULTANTS PRIVATE LIMITED U70109WB2013PTC193030 Director - 2015-03-27
      RAMESHWAR BARTER PRIVATE LIMITED U74900WB2009PTC136436 Director - 2015-02-20
      AKRUTI BARTER PRIVATE LIMITED U74900WB2010PTC140750 Director - 2015-02-20
      AKRUTI COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140756 Director - 2015-02-20
      JANPRIYA MERCANTILE PRIVATE LIMITED U74900WB2010PTC140757 Director - 2015-02-20
      PARVATI TRADELINK PRIVATE LIMITED U74900WB2010PTC140922 Director - 2015-02-20
      CORNFLOWER MERCANTILES PRIVATE LIMITED U74900WB2012PTC187035 Director - 2015-02-09
      THREESOME TIE UP PRIVATE LIMITED U74900WB2012PTC187348 Director - 2015-02-09
      SINGHWAHINI ADVISORY PRIVATE LIMITED U74900WB2013PTC191782 Director - 2017-05-18
      VEDEHI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191783 Director - 2017-10-30
      LAVEENA ADVISORY PRIVATE LIMITED U74900WB2013PTC191785 Director - 2017-10-30
      RICARDIA VINCOM PRIVATE LIMITED U74900WB2013PTC191914 Director - 2017-10-30
      PUCHAN COMMERCE PRIVATE LIMITED U74900WB2013PTC192120 Director - 2015-03-16
      AKSHARVANI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC194589 Director - 2015-03-07
      DAILYVIEW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194592 Director - 2014-02-25
      KAILASHDHAM AGENCY PRIVATE LIMITED U74900WB2013PTC194596 Director - 2014-02-25
      MANGALNAYAK BUSINESS PRIVATE LIMITED U74900WB2013PTC194736 Director - 2015-03-07
      RATANSIDHI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC194759 Director - 2015-03-27
      RATANSIDHI MARKETING PRIVATE LIMITED U74900WB2013PTC194760 Director - 2015-03-27
      YOUNGBERRY ENCLAVE PRIVATE LIMITED U74900WB2013PTC197833 Director - 2015-02-16
      BARBADINE AWAS PRIVATE LIMITED U74900WB2013PTC197834 Director - 2015-02-11
      GOOSEBERRY INFRA PRIVATE LIMITED U74900WB2013PTC197835 Director - 2015-02-11
      CHERIMOYA HIRISE PRIVATE LIMITED U74900WB2013PTC197912 Director - 2015-02-11
      HONEYDEW ENCLAVE PRIVATE LIMITED U74900WB2013PTC197913 Director - 2015-02-11
      MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director - 2015-02-14
      GALDEGE VYAPAAR PRIVATE LIMITED U74900WB2014PTC199802 Director - 2015-03-31
      SPEERTUAL BARTER PRIVATE LIMITED U74900WB2014PTC199803 Director 2014-01-27 Ongoing
      BUMPY VAYPAAR PRIVATE LIMITED U74900WB2014PTC200265 Director - 2015-02-16
      AMISK COMMOTRADE PRIVATE LIMITED U74990WB2013PTC194324 Director - 2015-02-16
      NILKANTH BARTER PRIVATE LIMITED U74999WB2009PTC136431 Director - 2015-02-20
      OLIVE MERCANTILES PRIVATE LIMITED U74999WB2011PTC168931 Director - 2011-10-27
      PINEAPPLE VINIMAY PRIVATE LIMITED U74999WB2011PTC168951 Director - 2011-10-31
      DEWBERRIES VINCOM PRIVATE LIMITED U74999WB2012PTC181427 Director - 2015-03-18
      DIANTHUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC181958 Director - 2015-03-27
      LABURNUM VINIMAY PRIVATE LIMITED U74999WB2012PTC181959 Director - 2015-03-07
      TURNSOL VYAPAAR PRIVATE LIMITED U74999WB2012PTC181960 Director - 2015-03-25
      YADUVIR TRADERS PRIVATE LIMITED U74999WB2012PTC184562 Director - 2015-03-31
      AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director - 2013-07-24
      BLIZNETS COMMERCE PRIVATE LIMITED U74999WB2013PTC193769 Director - 2013-07-24
      OWELTY MERCHANTS PRIVATE LIMITED U74999WB2013PTC194327 Director - 2017-10-30
      Other Directorships of VINAY BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      RIYA MANBHARI PROJECTS LLP AAA-7222 Designated Partner - 2021-08-13
      RIYA MANBHARI PROJECTS LLP AAA-7222 Partner 2021-08-14 Ongoing
      UNIOXFORD ENCLAVE LLP AAD-2198 Partner 2015-01-19 Ongoing
      IXORA REALTY LLP AAD-5582 Designated Partner 2015-03-17 Ongoing
      PICCADILLY REALTORS LLP AAD-8016 Designated Partner 2015-04-22 Ongoing
      MILENA ENCLAVE LLP AAI-6142 Designated Partner 2017-02-20 Ongoing
      CRESSIDA ENCLAVE LLP AAI-6282 Designated Partner 2017-02-21 Ongoing
      MEZENDA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187263 Director 2015-02-07 Ongoing
      PAMBAN ENCLAVE PRIVATE LIMITED U45400WB2012PTC187322 Director 2015-02-07 Ongoing
      EMINENTLY TRADERS PVT.LTD. U51109WB1996PTC079179 Director 2023-08-22 Ongoing
      LINKROSE VANIJYA PRIVATE LIMITED U51909WB2013PTC189879 Director 2015-02-07 Ongoing
      OVERGROW VYAPAAR PRIVATE LIMITED U51909WB2013PTC190205 Director - 2015-03-05
      ARTVIEW MERCHANTS PRIVATE LIMITED U51909WB2014PTC203617 Director 2014-11-01 Ongoing
      KAMUI RETAIL PRIVATE LIMITED U52100BR2014PTC021976 Director 2014-02-03 Ongoing
      ENDURANCE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191047 Director 2015-02-07 Ongoing
      BEATITUDE HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191174 Director - 2019-07-17
      AQUAMARINE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC198702 Director 2013-11-29 Ongoing
      TRUSTWORTHY PROPERTIES PRIVATE LIMITED U70102WB2013PTC199000 Director 2013-12-12 Ongoing
      NIMBLE ENCLAVE PRIVATE LIMITED U70102WB2013PTC199062 Director 2013-12-16 Ongoing
      RIYA REALTY PRIVATE LIMITED U70102WB2014PTC204516 Director 2019-03-30 Ongoing
      RIYA REALTY PRIVATE LIMITED U70102WB2014PTC204516 Director - 2018-11-16
      RIYA REALCON PRIVATE LIMITED U70102WB2014PTC204517 Director 2015-03-03 Ongoing
      RIYA CONCLAVE PRIVATE LIMITED U70102WB2014PTC204519 Director 2014-12-04 Ongoing
      RENEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183770 Director 2019-07-31 Ongoing
      RENEW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184015 Director 2015-02-07 Ongoing
      BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Director 2018-11-22 Ongoing
      MUNGOS TIE UP PRIVATE LIMITED U74900WB2012PTC187042 Director 2015-02-07 Ongoing
      TAQUILLA TIE UP PRIVATE LIMITED U74900WB2012PTC187071 Director 2015-02-07 Ongoing
      STARSTORE DEALERS PRIVATE LIMITED U74900WB2014PTC199796 Director 2014-01-27 Ongoing
      READMORE TERXIM PRIVATE LIMITED U74900WB2014PTC199964 Director 2014-02-03 Ongoing
      BUMPY VAYPAAR PRIVATE LIMITED U74900WB2014PTC200265 Director 2014-02-14 Ongoing
      Other Directorships of RAJESH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      CHICOT VILLA PRIVATE LIMITED U45200WB2013PTC194326 Director - 2023-12-20
      CRANBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC187022 Director - 2023-12-20
      SEASHELL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187027 Director - 2023-12-20
      SENORITA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187036 Director - 2023-12-20
      SPOONBILL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187070 Director - 2023-12-20
      BLIZZARD ENCLAVE PRIVATE LIMITED U45400WB2012PTC187240 Director - 2023-12-20
      SHIVBHAKTI TRADELINK PRIVATE LIMITED U51909WB2012PTC183688 Director - 2015-02-10
      NEELSIMANA BARTER PRIVATE LIMITED U51909WB2013PTC189800 Director - 2019-07-17
      DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director - 2019-07-17
      CROTON MERCHANDISE PRIVATE LIMITED U51909WB2014PTC203103 Director 2014-08-18 Ongoing
      PETUNIA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC203106 Director - 2023-12-20
      ARNICA TRADELINK PRIVATE LIMITED U51909WB2015PTC204858 Director 2015-01-08 Ongoing
      ALEGRA MERCANTILE PRIVATE LIMITED U51909WB2015PTC204860 Director 2015-01-08 Ongoing
      ADENIA DEALTRADE PRIVATE LIMITED U51909WB2015PTC204915 Director - 2023-12-20
      CAMPAIGN CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC191044 Director - 2023-12-20
      FANE CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191048 Director - 2023-12-20
      VIOLETS BUILDCON PRIVATE LIMITED U70102WB2014PTC203097 Director - 2023-12-20
      GENIL ENCLAVE PRIVATE LIMITED U70102WB2014PTC203100 Director 2014-08-18 Ongoing
      ALMOND HOUSING PROJECTS PRIVATE LIMITED U70102WB2014PTC203102 Director - 2023-12-20
      FIDDLE INFRACON PRIVATE LIMITED U70102WB2014PTC203104 Director 2019-07-31 Ongoing
      GLOXINIA CONCLAVE PRIVATE LIMITED U70102WB2015PTC204914 Director 2015-01-12 Ongoing
      GENIAL ENCLAVE PRIVATE LIMITED U70102WB2015PTC204917 Director 2015-01-12 Ongoing
      RENEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183770 Director - 2023-12-20
      MINICOY BARTER PRIVATE LIMITED U74900WB2012PTC187241 Director - 2023-12-20
      Other Directorships of ARUN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      UNIOXFORD ENCLAVE LLP AAD-2198 Designated Partner 2015-10-09 Ongoing
      CHICOT VILLA PRIVATE LIMITED U45200WB2013PTC194326 Director - 2022-06-27
      SALVIA NIKETAN PRIVATE LIMITED U45400WB2012PTC175002 Director 2015-02-13 Ongoing
      SWARNMAHAL SALES PRIVATE LIMITED U51909WB2013PTC191129 Director - 2022-08-05
      SWARNSATHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191130 Director - 2022-08-05
      AKSHARVANI REALTORS PRIVATE LIMITED U70102WB2013PTC194591 Director - 2019-03-20
      DAILYVIEW REALTY PRIVATE LIMITED U70102WB2013PTC194593 Director - 2019-07-31
      LAKHDATAR PROJECTS PRIVATE LIMITED U70102WB2013PTC194732 Director - 2019-07-31
      OVERSURE BUILDERS PRIVATE LIMITED U70102WB2013PTC194757 Director - 2019-05-08
      FUSILLI HEIGHTS PRIVATE LIMITED U70102WB2013PTC199046 Director - 2022-06-27
      GREENIMAGE REALTY PRIVATE LIMITED U70102WB2014PTC202190 Director - 2022-06-27
      MARS NIVAS PRIVATE LIMITED U70109WB2011PTC170165 Director - 2021-09-01
      FUTUREGROW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194594 Director - 2019-07-31
      KAILASHDHAM TRADING PRIVATE LIMITED U74900WB2013PTC194714 Director - 2019-07-31
      AGASTYA REALESTATE DEVELOPERS PRIVATE LIMITED U74900WB2013PTC196540 Director - 2019-07-31
      AGASTYA HIRISE PRIVATE LIMITED U74900WB2013PTC197075 Director - 2022-06-27
      YOUNGBERRY ENCLAVE PRIVATE LIMITED U74900WB2013PTC197833 Director 2015-02-14 Ongoing
      MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director - 2021-08-25
      SPEERTUAL BARTER PRIVATE LIMITED U74900WB2014PTC199803 Director - 2022-08-05
      OCTUNE VANIJYA PRIVATE LIMITED U74900WB2014PTC199962 Director - 2015-02-24
      AMISK COMMOTRADE PRIVATE LIMITED U74990WB2013PTC194324 Director - 2022-06-27
      JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director - 2022-08-05
      Other Directorships of SOUGATA MITRA
      Company Name CIN Designation Appointment Date Cessation
      CHICOT VILLA PRIVATE LIMITED U45200WB2013PTC194326 Director 2023-12-23 Ongoing
      CRANBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC187022 Director 2023-12-23 Ongoing
      SEASHELL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187027 Director 2024-01-10 Ongoing
      SENORITA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187036 Director 2023-12-23 Ongoing
      SPOONBILL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187070 Director 2023-12-23 Ongoing
      BLIZZARD ENCLAVE PRIVATE LIMITED U45400WB2012PTC187240 Director 2024-01-10 Ongoing
      PETUNIA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC203106 Director 2023-12-23 Ongoing
      ADENIA DEALTRADE PRIVATE LIMITED U51909WB2015PTC204915 Director 2023-12-23 Ongoing
      CAMPAIGN CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC191044 Director 2023-12-23 Ongoing
      FANE CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191048 Director 2023-12-23 Ongoing
      VIOLETS BUILDCON PRIVATE LIMITED U70102WB2014PTC203097 Director 2023-12-23 Ongoing
      ALMOND HOUSING PROJECTS PRIVATE LIMITED U70102WB2014PTC203102 Director 2024-01-10 Ongoing
      RENEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183770 Director 2023-12-23 Ongoing
      MINICOY BARTER PRIVATE LIMITED U74900WB2012PTC187241 Director 2024-01-10 Ongoing

      CIN Company Name Company Address
      ACX-0277 TORONADO NIWAS LLP 53/4, P.N. MIDDYA ROAD,KOLKATA,Kolkata,West Bengal,India-700056
      U45400WB2012PTC184861 SISPARA HEIGHTS PRIVATE LIMITED 53/4, P. N. MIDDYA ROAD , KOLKATA, West Bengal, India - 700056
      U45400WB2013PTC191495 TORONADO NIWAS PRIVATE LIMITED 53/4, P.N. MIDDYA ROAD , KOLKATA, West Bengal, India - 700056
      U45400WB2013PTC191815 SOPHIE ENCLAVE PRIVATE LIMITED 53/4, P.N. MIDDYA ROAD, , KOLKATA, West Bengal, India - 700056
      U70102WB2013PTC194100 SNOWBLUE BUILDCON PRIVATE LIMITED 53/4 P.N.MIDDYA ROAD , KOLKATA, West Bengal, India - 700056
      U70102WB2013PTC199055 VIVIANA HEIGHTS PRIVATE LIMITED 53/4 P.N.MIDDYA ROAD , Kolkata, West Bengal, India - 700056
      U70102WB2013PTC199000 TRUSTWORTHY PROPERTIES PRIVATE LIMITED 53/4 P.N.MIDDYA ROAD , Kolkata, West Bengal, India - 700056
      U70102WB2013PTC199035 PENNETTE HIGHRISE PRIVATE LIMITED 53/4 P.N.MIDDYA ROAD , Kolkata, West Bengal, India - 700056
      U74999WB2012PTC174988 PANSY MERCANTILE PRIVATE LIMITED 53/4, P.N. MIDDYA ROAD , KOLKATA, West Bengal, India - 700056
      U74999WB2012PTC181932 PRUNELLA TRADECOM PRIVATE LIMITED 53/4, P.N. MIDDYA ROAD , KOLKATA, West Bengal, India - 700056
      U74999WB2013PTC194327 OWELTY MERCHANTS PRIVATE LIMITED 53/4, P.N. MIDDYA ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056
      ACW-9227 PRUNELLA TRADECOM LLP 53/4, P.N. MIDDYA ROAD,Belgharia,North 24 Parganas,West Bengal,India-700056
      ACV-0888 VIVIANA HEIGHTS LLP 53/4 P.N.MIDDYA ROAD,Belgharia,North 24 Parganas,West Bengal,India-700056
      ACX-2762 SOPHIE ENCLAVE LLP 53/4, P.N. MIDDYA ROAD,,Belgharia,North 24 Parganas,West Bengal,India-700056
      U45400WB2013PTC193922 OUTSTRIPE INFRASTRUCTURE PRIVATE LIMITED 53/4, PRIYA NATH MIDDYA ROAD , KOLKATA, West Bengal, India - 700056
      U51909WB2012PTC183688 SHIVBHAKTI TRADELINK PRIVATE LIMITED 53/4, PRIYA NATH MIDDYA ROAD , KOLKATA, West Bengal, India - 700056
      U45400WB2014PTC200474 BULWARK HEIGHTS PRIVATE LIMITED 53/4 Priya Nath Middya Road Belghoria , Kolkata, West Bengal, India - 700056
      U51909WB2015PTC204915 ADENIA DEALTRADE PRIVATE LIMITED 53/4, Priya Nath Middya Road Belgharia , Kolkata, West Bengal, India - 700056
      U70102WB2013PTC199046 FUSILLI HEIGHTS PRIVATE LIMITED 53/4 Priya Nath Middya Road Belghoria , Kolkata, West Bengal, India - 700056
      U70102WB2014PTC203097 VIOLETS BUILDCON PRIVATE LIMITED 53/4, Priya Nath Middya Road Belgharia , Kolkata, West Bengal, India - 700056
      U70102WB2014PTC203098 WONDERLAND BUILDCON PRIVATE LIMITED 53/4, Priya Nath Middya Road Belgharia , Kolkata, West Bengal, India - 700056
      U70102WB2014PTC203100 GENIL ENCLAVE PRIVATE LIMITED 53/4, Priya Nath Middya Road Belgharia , Kolkata, West Bengal, India - 700056
      U70102WB2014PTC203101 FREESIA PROPERTIES PRIVATE LIMITED 53/4, Priya Nath Middya Road Belgharia , Kolkata, West Bengal, India - 700056
      U70102WB2015PTC204914 GLOXINIA CONCLAVE PRIVATE LIMITED 53/4, Priya Nath Middya Road Belgharia , Kolkata, West Bengal, India - 700056
      U70102WB2015PTC204917 GENIAL ENCLAVE PRIVATE LIMITED 53/4, Priya Nath Middya Road Belgharia , Kolkata, West Bengal, India - 700056
      U74999WB2018PTC225407 DURANTO MARKETING PRIVATE LIMITED 139, FEEDER ROAD, B.N. ROY CHOWDHURY SUPER MARKET P.O. & P.S.-BELGHORIA , KOLKATA, West Bengal, India - 700056
      U11202WB2022PTC253164 SHEVANY HYDROCARBON SERVICES PRIVATE LIMITED P/14, TAGORE PARK, R.N. TAGORE ROAD KAMARHATI, NORTH 24 PARGANAS, BELGHARIA,KOLKATA,Kolkata,West Bengal,700056-India
      AAR-7751 DECLO DAILY ESSENTIALS AND CLOTHING LLP P 12, Tagore Park Dr. R. N. Tagore Road Fl 1 Kolkata, West Bengal, India - 700056
      U45400WB2012PLC172857 SUROKHHA PROJECTS INDIA LIMITED 21/2 B.N. GHOSHAL ROAD P.O. - BELGHORIA , KOLKATA, West Bengal, India - 700056
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100093447 2017-03-29 2020-07-16 - 58,978,000.00 Axis Bank Limited

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99