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      APNASAPNA VYAPAAR PRIVATE LIMITED

      CIN: U45400WB2015PTC204940 As on: 2026-07-13
      Purchase Report

      APNASAPNA VYAPAAR PRIVATE LIMITED (CIN: U45400WB2015PTC204940) is a Private company incorporated on 13 Jan 2015. 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.

      APNASAPNA VYAPAAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 May 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.APNASAPNA VYAPAAR 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 APNASAPNA VYAPAAR PRIVATE LIMITED are WASIM AHMED SHAIKH, and ABHISHEK KUMAR.

      APNASAPNA VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2015PTC204940 and its registration number is 204940. Users may contact APNASAPNA VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of APNASAPNA VYAPAAR PRIVATE LIMITED is 7 PRAFULLA SARKAR SREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072.

      Current status of APNASAPNA VYAPAAR PRIVATE 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 APNASAPNA VYAPAAR 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 APNASAPNA VYAPAAR

      Purchase full report of APNASAPNA VYAPAAR

      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 APNASAPNA VYAPAAR 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 APNASAPNA VYAPAAR
      DIN Director Name Designation Appointment Date
      08023303 WASIM AHMED SHAIKH Director 2018-08-01
      06607276 ABHISHEK KUMAR Director 2015-08-17
      Past Directors & Key Managerial Personnel of APNASAPNA VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      06947314 BISTU KUMAR ROY Director - 2015-08-26
      06954657 SUBRATA HAZRA Director - 2015-08-26
      03617462 SAWAR MAL KEJRIWAL Director - 2018-08-01
      06575059 BINAY PRASAD Director - 2015-02-25
      06584997 GOPAL SHARMA Director - 2015-02-24
      Other Directorships of BISTU KUMAR ROY
      Company Name CIN Designation Appointment Date Cessation
      SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director 2016-11-01 Ongoing
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2016-11-03
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2016-11-03
      LINKROSE EXIM LIMITED U51909WB2014PLC199746 Director 2016-09-16 Ongoing
      MOONLIFE MERCHANDISE LIMITED U51909WB2014PLC199747 Director 2016-09-16 Ongoing
      MAKELIFE BUSINESS LIMITED U51909WB2014PLC200783 Director 2016-09-16 Ongoing
      MOONTREE COMMODITIES LIMITED U51909WB2014PLC200784 Director 2016-09-16 Ongoing
      GURUMUKH COMMODITIES LIMITED U51909WB2014PLC200983 Director 2016-09-16 Ongoing
      MORIYA BUSINESS LIMITED U51909WB2014PLC201005 Director 2016-09-16 Ongoing
      DASBHUJA TIEUP LIMITED U51909WB2014PLC201008 Director 2016-09-16 Ongoing
      DAWKINS INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC203722 Director - 2018-01-09
      MOONLINK PROJECTS PRIVATE LIMITED U70109WB2012PTC173906 Director 2016-09-22 Ongoing
      FANE DEALTRADE PRIVATE LIMITED U74900WB2014PTC202282 Director - 2014-11-24
      TRENTON TRADERS PRIVATE LIMITED U74900WB2014PTC202587 Director - 2014-11-24
      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
      MALCOM MARKETING PRIVATE LIMITED U74999WB2011PTC169592 Director 2015-02-25 Ongoing
      KESARINANDAN RETAILS PRIVATE LIMITED U74999WB2011PTC170992 Director - 2018-07-26
      MANGALSHIV TRADELINK PRIVATE LIMITED U74999WB2012PTC173902 Director 2016-09-22 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 SUBRATA HAZRA
      Company Name CIN Designation Appointment Date Cessation
      PANCHDHAN HOUSING LIMITED U45400WB2014PLC199774 Director - 2018-03-26
      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 WASIM AHMED SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      GUNINA TRADELINKS LLP AAD-1503 Designated Partner - 2018-08-03
      BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2019-07-05
      ROSEVEELA FASHIONS LLP AAD-2982 Designated Partner - 2019-01-05
      OCTRATE DEALCOM LLP AAD-3327 Designated Partner - 2019-03-01
      WRATH TRADELINK LLP AAD-3537 Designated Partner - 2019-01-16
      KUSTOMER TRADECOM LLP AAD-3907 Designated Partner 2018-01-10 Ongoing
      SHEER REALESTATE LLP AAD-4316 Designated Partner 2019-01-24 Ongoing
      ALPS TRADECOM LLP AAD-5569 Partner - 2023-10-10
      HAYANSH AGROTECH LLP AAD-5570 Designated Partner - 2019-07-03
      BLUEBELL AGROTECH LLP AAD-6302 Designated Partner 2018-01-10 Ongoing
      DRISHIT AGROTECH LLP AAD-6306 Designated Partner 2018-01-10 Ongoing
      TRIDENT DISTRIBUTORS LLP AAD-7157 Designated Partner 2018-02-15 Ongoing
      FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner 2019-01-24 Ongoing
      GLIANA TRADECOM LLP AAG-0981 Designated Partner - 2018-08-03
      AURAL AGROTECH LLP AAK-6248 Designated Partner - 2019-01-16
      SB VINCOM LLP AAN-1659 Designated Partner - 2019-07-03
      VIEWLINK MARKETING LLP AAN-5686 Partner - 2019-02-23
      OVERSURE VINTRADE LLP AAN-5698 Partner - 2019-02-25
      MARKPOINT COMMOTRADE LLP AAS-1670 Designated Partner 2020-03-06 Ongoing
      FORTUNATE DEALCOM PRIVATE LIMITED U52390WB2012PTC189497 Director 2018-08-01 Ongoing
      SETU VINTRADE LIMITED U74900WB2011PLC158590 Director 2018-07-16 Ongoing
      MARKPOINT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180281 Director - 2020-03-05
      Other Directorships of SAWAR MAL KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      CHARISMA TRADECOM PRIVATE LIMITED U51909WB2013PTC189640 Director 2018-09-14 Ongoing
      TENOR COMMODITIES PRIVATE LIMITED U51909WB2013PTC198562 Director 2018-09-14 Ongoing
      FORTUNATE DEALCOM PRIVATE LIMITED U52390WB2012PTC189497 Director - 2018-08-01
      AFTERDUSK DEALERS PRIVATE LIMITED U74900WB2014PTC204725 Director 2018-09-14 Ongoing
      PINNACLE DEALMARK PRIVATE LIMITED U74999UP2011PTC121112 Director - 2011-12-15
      PANASIAN MERCHANTS PRIVATE LIMITED U74999WB2011PTC167627 Director - 2011-12-15
      Other Directorships of BINAY PRASAD
      Company Name CIN Designation Appointment Date Cessation
      GOLDENROD PROJECTS PRIVATE LIMITED U45201WB2017PTC219693 Director - 2017-03-09
      REPONO CONSTRUCTIONS PRIVATE LIMITED U45309WB2017PTC219757 Director - 2017-03-09
      GAJGAMINI NIKETAN PRIVATE LIMITED U45400WB2012PTC189503 Additional Director 2016-08-12 Ongoing
      GAJMUKH NIWAS PRIVATE LIMITED U45400WB2012PTC189506 Additional Director 2016-08-12 Ongoing
      GOMATA NIKETAN PRIVATE LIMITED U45400WB2012PTC189507 Additional Director 2016-08-12 Ongoing
      DHANGANGA PLAZA PRIVATE LIMITED U45400WB2012PTC189511 Additional Director 2016-08-12 Ongoing
      MATRIBHUMI RESIDENCY PRIVATE LIMITED U45400WB2013PTC193750 Director - 2013-07-18
      MATRIBHUMI PROMOTERS PRIVATE LIMITED U45400WB2013PTC193751 Director - 2013-07-16
      ARYANRAJ REALESTATE PRIVATE LIMITED U45400WB2013PTC193752 Director - 2013-07-17
      ARYANRAJ PROJECTS PRIVATE LIMITED U45400WB2013PTC193797 Director - 2013-07-16
      MATRIBHUMI ESTATE PRIVATE LIMITED U45400WB2013PTC193799 Director - 2013-07-16
      RAJWANSHI NIRMAN PRIVATE LIMITED U45400WB2013PTC193802 Director - 2013-07-22
      RAJWANSHI PROMOTERS PRIVATE LIMITED U45400WB2013PTC193803 Director - 2013-07-16
      SHIVMANGAL NIRMAN PRIVATE LIMITED U45400WB2013PTC193804 Director - 2013-07-15
      SHIVMANGAL INFRASTRUCTURES PRIVATE LIMITED U45400WB2013PTC193805 Director - 2013-07-15
      ATLIMS INTERNATIONAL PRIVATE LIMITED U45400WB2013PTC193854 Director - 2013-07-18
      ASSORTED INFRA-PROJECTS PRIVATE LIMITED U45400WB2013PTC195675 Director - 2014-06-03
      PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director - 2017-03-02
      SUHANA APARTMENT PRIVATE LIMITED U45400WB2013PTC195677 Director - 2014-07-17
      ARYANRAJ PROMOTERS PRIVATE LIMITED U45400WB2013PTC195680 Director - 2014-06-07
      ARYANRAJ DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195682 Director 2013-07-17 Ongoing
      SHIVSHANKAR NIRMAN PRIVATE LIMITED U45400WB2013PTC195683 Director - 2014-01-10
      SHIVMANGAL PROJECTS PRIVATE LIMITED U45400WB2013PTC195693 Director - 2014-04-12
      SHIVMANGAL NIWAS PRIVATE LIMITED U45400WB2013PTC195694 Director - 2014-05-28
      MATRIBHUMI TOWNSHIP PRIVATE LIMITED U45400WB2013PTC195695 Director - 2014-06-16
      SHIVSHANKAR NIWAS PRIVATE LIMITED U45400WB2013PTC195696 Director - 2013-07-29
      PRAGYAN INFRABUILDCON PRIVATE LIMITED U45400WB2013PTC195705 Director - 2014-12-11
      DWARKAPATI BUILDERS PRIVATE LIMITED U45400WB2013PTC196986 Director - 2014-08-14
      SKILL PLAN PROPERTY PRIVATE LIMITED U45400WB2013PTC196991 Director - 2014-03-28
      ARTVIEW DEVELOPERS PRIVATE LIMITED U45400WB2014PTC203766 Director - 2015-05-20
      SUPERLATIVE CONCLAVE PRIVATE LIMITED U45400WB2014PTC203770 Director - 2015-05-20
      EXCEPTIONAL INFRAPROJECTS PRIVATE LIMITED U45400WB2014PTC203772 Director - 2015-06-13
      SPARKLINK CONCLAVE PRIVATE LIMITED U45400WB2014PTC203773 Director - 2014-09-30
      EXCEPTIONAL ENCLAVE PRIVATE LIMITED U45400WB2015PTC204883 Director - 2016-08-25
      BENCHMARK INFRA BUILT PRIVATE LIMITED U45400WB2015PTC204884 Director - 2015-04-07
      SPARKLINK DEVELOPERS PRIVATE LIMITED U45400WB2015PTC204887 Director - 2016-08-25
      DWARKAPATI NIWAS PRIVATE LIMITED U45400WB2015PTC204888 Director - 2016-08-25
      DALES RESIDENCY PRIVATE LIMITED U45400WB2015PTC204889 Director - 2016-08-25
      DALES INFRASTRUCTURES PRIVATE LIMITED U45400WB2015PTC204890 Director - 2016-08-25
      APNASAPNA NIWAS PRIVATE LIMITED U45400WB2015PTC204959 Director - 2016-08-25
      IGNITED REAL ESTATE PRIVATE LIMITED U45400WB2015PTC206938 Director - 2015-11-25
      JALKAMAL RESIDENCY PRIVATE LIMITED U45400WB2015PTC206939 Director - 2015-12-09
      REMARKABLE TEXTILES PRIVATE LIMITED U45400WB2015PTC206942 Director - 2015-12-02
      GAJMUKH FASHIONS PRIVATE LIMITED U45400WB2015PTC207618 Director - 2016-01-01
      GAJMUKH RESIDENCY PRIVATE LIMITED U45400WB2015PTC207629 Director - 2015-11-25
      MID-KOLKATA PROMOTERS PRIVATE LIMITED U45500WB2017PTC219688 Director - 2017-03-09
      JALKAMAL TRADERS PRIVATE LIMITED U50102WB2015PTC205914 Director - 2015-04-03
      SAFEWAY ABHUSHAN PRIVATE LIMITED U51909WB2013PTC193801 Director - 2013-07-15
      SMARTCHAMP COMMODITIES PRIVATE LIMITED U51909WB2013PTC195668 Director - 2013-07-22
      SMARTCHAMP BUSINESS PRIVATE LIMITED U51909WB2013PTC195704 Director - 2014-06-26
      SMARTCHAMP SERVICES PRIVATE LIMITED U51909WB2013PTC196990 Director - 2014-08-14
      DALES COMMERCIAL PRIVATE LIMITED U51909WB2014PTC203769 Director - 2014-11-26
      JALKAMAL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203771 Director - 2015-06-01
      EXCEPTIONAL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203774 Director - 2014-11-14
      ARTVIEW AGENCY PRIVATE LIMITED U51909WB2015PTC204855 Director - 2015-01-28
      REMARKABLE TRACOM PRIVATE LIMITED U51909WB2015PTC204941 Director - 2015-03-12
      REMARKABLE AGENCY PRIVATE LIMITED U51909WB2015PTC206941 Director - 2015-10-16
      DWARKAPATI AGENCY PRIVATE LIMITED U51909WB2015PTC207617 Director - 2015-09-30
      SAFEWAY DIAMONDS PRIVATE LIMITED U52100WB2013PTC193875 Director - 2013-07-16
      ATLIMS GLOBAL IMPEX PRIVATE LIMITED U52100WB2013PTC194810 Director - 2013-07-22
      SAFEWAY GEMS & JEWELLERS PRIVATE LIMITED U52100WB2013PTC194822 Director - 2013-07-27
      YELLOWSTONE HOTEL & RESTAURANTS PRIVATE LIMITED U55209WB2017PTC219758 Director - 2017-03-09
      ANGELIQUA INFOSOLUTIONS PRIVATE LIMITED U72300WB2013PTC193848 Director - 2013-07-16
      ANGELIQUA TECHNOTRONICS PRIVATE LIMITED U72300WB2013PTC193851 Director - 2013-07-16
      MCLOTEL SERVICES PRIVATE LIMITED U72900WB2015PTC206940 Director - 2015-09-15
      NETPEX SOFTWARES PRIVATE LIMITED U72900WB2017PTC219753 Director - 2017-03-09
      KESARINANDAN GEMS & JEWELLARS PRIVATE LIMITED U74900WB2013PTC194813 Director - 2013-07-22
      Other Directorships of GOPAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GAJGAMINI NIKETAN PRIVATE LIMITED U45400WB2012PTC189503 Additional Director 2016-08-12 Ongoing
      GAJMUKH NIWAS PRIVATE LIMITED U45400WB2012PTC189506 Additional Director 2016-08-12 Ongoing
      GOMATA NIKETAN PRIVATE LIMITED U45400WB2012PTC189507 Additional Director 2016-08-12 Ongoing
      DHANGANGA PLAZA PRIVATE LIMITED U45400WB2012PTC189511 Additional Director 2016-08-12 Ongoing
      MATRIBHUMI RESIDENCY PRIVATE LIMITED U45400WB2013PTC193750 Director - 2013-07-18
      MATRIBHUMI PROMOTERS PRIVATE LIMITED U45400WB2013PTC193751 Director - 2013-07-16
      ARYANRAJ REALESTATE PRIVATE LIMITED U45400WB2013PTC193752 Director - 2013-07-17
      ARYANRAJ PROJECTS PRIVATE LIMITED U45400WB2013PTC193797 Director - 2013-07-16
      MATRIBHUMI ESTATE PRIVATE LIMITED U45400WB2013PTC193799 Director - 2013-07-16
      RAJWANSHI NIRMAN PRIVATE LIMITED U45400WB2013PTC193802 Director - 2013-07-22
      RAJWANSHI PROMOTERS PRIVATE LIMITED U45400WB2013PTC193803 Director - 2013-07-16
      SHIVMANGAL NIRMAN PRIVATE LIMITED U45400WB2013PTC193804 Director - 2013-07-15
      SHIVMANGAL INFRASTRUCTURES PRIVATE LIMITED U45400WB2013PTC193805 Director - 2013-07-15
      ATLIMS INTERNATIONAL PRIVATE LIMITED U45400WB2013PTC193854 Director - 2013-07-18
      ASSORTED INFRA-PROJECTS PRIVATE LIMITED U45400WB2013PTC195675 Director - 2014-06-03
      PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director - 2017-03-02
      SUHANA APARTMENT PRIVATE LIMITED U45400WB2013PTC195677 Director - 2014-07-17
      ARYANRAJ PROMOTERS PRIVATE LIMITED U45400WB2013PTC195680 Director - 2014-06-07
      ARYANRAJ DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195682 Director 2013-07-17 Ongoing
      SHIVSHANKAR NIRMAN PRIVATE LIMITED U45400WB2013PTC195683 Director - 2014-01-10
      SHIVMANGAL PROJECTS PRIVATE LIMITED U45400WB2013PTC195693 Director - 2014-04-12
      SHIVMANGAL NIWAS PRIVATE LIMITED U45400WB2013PTC195694 Director - 2014-05-28
      MATRIBHUMI TOWNSHIP PRIVATE LIMITED U45400WB2013PTC195695 Director - 2014-06-16
      SHIVSHANKAR NIWAS PRIVATE LIMITED U45400WB2013PTC195696 Director - 2013-07-29
      PRAGYAN INFRABUILDCON PRIVATE LIMITED U45400WB2013PTC195705 Director - 2014-12-11
      DWARKAPATI BUILDERS PRIVATE LIMITED U45400WB2013PTC196986 Director - 2014-08-14
      SKILL PLAN PROPERTY PRIVATE LIMITED U45400WB2013PTC196991 Director - 2014-03-28
      ARTVIEW DEVELOPERS PRIVATE LIMITED U45400WB2014PTC203766 Director - 2015-05-20
      SUPERLATIVE CONCLAVE PRIVATE LIMITED U45400WB2014PTC203770 Director - 2015-05-20
      EXCEPTIONAL INFRAPROJECTS PRIVATE LIMITED U45400WB2014PTC203772 Director - 2015-06-13
      SPARKLINK CONCLAVE PRIVATE LIMITED U45400WB2014PTC203773 Director - 2014-09-30
      EXCEPTIONAL ENCLAVE PRIVATE LIMITED U45400WB2015PTC204883 Director - 2016-08-25
      BENCHMARK INFRA BUILT PRIVATE LIMITED U45400WB2015PTC204884 Director - 2015-04-07
      SPARKLINK DEVELOPERS PRIVATE LIMITED U45400WB2015PTC204887 Director - 2016-08-25
      DWARKAPATI NIWAS PRIVATE LIMITED U45400WB2015PTC204888 Director - 2016-08-25
      DALES RESIDENCY PRIVATE LIMITED U45400WB2015PTC204889 Director - 2016-08-25
      DALES INFRASTRUCTURES PRIVATE LIMITED U45400WB2015PTC204890 Director - 2016-08-25
      APNASAPNA NIWAS PRIVATE LIMITED U45400WB2015PTC204959 Director - 2016-08-25
      IGNITED REAL ESTATE PRIVATE LIMITED U45400WB2015PTC206938 Director - 2015-11-25
      JALKAMAL RESIDENCY PRIVATE LIMITED U45400WB2015PTC206939 Director - 2015-12-09
      REMARKABLE TEXTILES PRIVATE LIMITED U45400WB2015PTC206942 Director - 2015-12-02
      GAJMUKH FASHIONS PRIVATE LIMITED U45400WB2015PTC207618 Director - 2016-01-01
      GAJMUKH RESIDENCY PRIVATE LIMITED U45400WB2015PTC207629 Director - 2015-11-25
      JALKAMAL TRADERS PRIVATE LIMITED U50102WB2015PTC205914 Director - 2015-04-03
      SAFEWAY ABHUSHAN PRIVATE LIMITED U51909WB2013PTC193801 Director - 2013-07-15
      SMARTCHAMP COMMODITIES PRIVATE LIMITED U51909WB2013PTC195668 Director - 2013-07-22
      SMARTCHAMP BUSINESS PRIVATE LIMITED U51909WB2013PTC195704 Director - 2014-06-26
      SMARTCHAMP SERVICES PRIVATE LIMITED U51909WB2013PTC196990 Director - 2014-08-14
      DALES COMMERCIAL PRIVATE LIMITED U51909WB2014PTC203769 Director - 2014-11-26
      JALKAMAL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203771 Director - 2015-06-01
      EXCEPTIONAL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203774 Director - 2014-11-14
      ARTVIEW AGENCY PRIVATE LIMITED U51909WB2015PTC204855 Director - 2015-01-28
      REMARKABLE TRACOM PRIVATE LIMITED U51909WB2015PTC204941 Director - 2015-03-12
      REMARKABLE AGENCY PRIVATE LIMITED U51909WB2015PTC206941 Director - 2015-10-16
      DWARKAPATI AGENCY PRIVATE LIMITED U51909WB2015PTC207617 Director - 2015-09-30
      SAFEWAY DIAMONDS PRIVATE LIMITED U52100WB2013PTC193875 Director - 2013-07-16
      ATLIMS GLOBAL IMPEX PRIVATE LIMITED U52100WB2013PTC194810 Director - 2013-07-22
      SAFEWAY GEMS & JEWELLERS PRIVATE LIMITED U52100WB2013PTC194822 Director - 2013-07-27
      ANGELIQUA INFOSOLUTIONS PRIVATE LIMITED U72300WB2013PTC193848 Director - 2013-07-16
      ANGELIQUA TECHNOTRONICS PRIVATE LIMITED U72300WB2013PTC193851 Director - 2013-07-16
      MCLOTEL SERVICES PRIVATE LIMITED U72900WB2015PTC206940 Director - 2015-09-15
      KESARINANDAN GEMS & JEWELLARS PRIVATE LIMITED U74900WB2013PTC194813 Director - 2013-07-22
      Other Directorships of ABHISHEK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ROSEVEELA FASHIONS LLP AAD-2982 Designated Partner - 2019-01-08
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2018-01-04
      KUSTOMER TRADECOM LLP AAD-3907 Designated Partner 2018-01-10 Ongoing
      SHEER REALESTATE LLP AAD-4316 Designated Partner 2019-08-24 Ongoing
      ALPS TRADECOM LLP AAD-5569 Partner - 2024-02-27
      HAYANSH AGROTECH LLP AAD-5570 Designated Partner - 2019-07-29
      DOUNIK AGROTECH LLP AAD-6239 Designated Partner - 2017-11-10
      BLUEBELL AGROTECH LLP AAD-6302 Designated Partner 2019-08-22 Ongoing
      DRISHIT AGROTECH LLP AAD-6306 Designated Partner 2018-01-10 Ongoing
      GLASTER COMTRADE LLP AAD-6494 Designated Partner - 2017-12-03
      HOLYMBER TRADERS LLP AAD-6496 Designated Partner - 2017-07-10
      TRIDENT DISTRIBUTORS LLP AAD-7157 Designated Partner 2018-02-15 Ongoing
      FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner 2020-07-20 Ongoing
      GLIANA TRADECOM LLP AAG-0981 Designated Partner - 2018-12-22
      AURAL AGROTECH LLP AAK-6248 Designated Partner - 2019-01-18
      VIEWLINK MARKETING LLP AAN-5686 Partner - 2019-02-23
      OVERSURE VINTRADE LLP AAN-5698 Partner - 2019-02-25
      MARKPOINT COMMOTRADE LLP AAS-1670 Designated Partner 2020-03-06 Ongoing
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2018-01-10
      YADUKA FINANCIAL SERVICES LIMITED U51109WB2007PLC117012 Additional Director - 2019-04-26
      SWAPANLI TRADE & COMMERCE PVT.LTD. U51491WB1994PTC063112 Director - 2019-07-06
      FORTUNATE DEALCOM PRIVATE LIMITED U52390WB2012PTC189497 Director 2013-06-13 Ongoing
      HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director - 2018-06-20
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2018-06-20
      SETU VINTRADE LIMITED U74900WB2011PLC158590 Director 2014-03-26 Ongoing
      SETU VINTRADE LIMITED U74900WB2011PLC158590 Whole-time director - 2014-03-26
      LWS CONSULTANCY SERVICES PRIVATE LIMITED U74900WB2013PTC196315 Director - 2019-01-02
      MARKPOINT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180281 Director - 2020-03-05

      CIN Company Name Company Address
      U52390WB2012PTC186149 JAI DADI KI FASHIONS PRIVATE LIMITED 7,PRAFULLA SARKAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2009PTC135472 ASHIAN RETAILS PRIVATE LIMITED 7 PRAFULLA SARKAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U74999WB2020PTC237293 RICHEEK INTERNATIONAL PRIVATE LIMITED 7 PRAFULLA SARKAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U74999WB2012PTC178146 VANITY COMMERCIAL PRIVATE LIMITED 7, PRAFULLA SARKAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2012PTC185931 SIDHI TIE-UP PRIVATE LIMITED 7,PRAFULLA SARKAR STREET 3RD FLOOR, ROOM NO.11 , KOLKATA, West Bengal, India - 700072
      U74120WB2007PTC117492 DIVYAJYOTI BUSINESS SOLUTIONS PRIVATE LIMITED ROOM NO. - TF/20, 3RD FLOOR 7, PRAFULLA SARKAR STREET , KOLKATA, West Bengal, India - 700072
      AAM-3098 SILVERPEAK FASHION LLP 22, PRAFULLA SARKAR STREET 3RD FLOOR KOLKATA, West Bengal, India - 700072
      U52190WB2010PTC155985 RAMPO SUPPLIERS PRIVATE LIMITED 22, PRAFULLA SARKAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      AAM-8493 ORIGIN MOBITEL LLP 22, PRAFULLA SARKAR STREET 3RD FLOOR, ROOM NO 302. KOLKATA, West Bengal, India - 700072
      U51109WB2005PTC102416 KARUNA DISTRIBUTORS PRIVATE LIMITED 7, PRAFULLA SARKAR STREET 3RD. FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700072
      U52100WB2010PTC143413 SAMPRITI VINCOM PRIVATE LIMITED 22, PRAFULLA SARKAR STREET ROOM NO. - 302, 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      L64990WB1982PLC034579 CONRAD MANUFACTURERS & TRADERS LTD 7,Prafulla Sarkar Street,Kolkata,Kolkata,Kolkata,West Bengal,700072-India
      U52190WB2010PTC156135 NAVNIT COMMOSALES PRIVATE LIMITED 22, PRAFULLA SARKAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2005PTC100981 RATHORE & TAINWALA LOGISTICS PRIVATE LIMITED 22, PRAFULLA SARKAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      L51909WB1982PLC034579 CONRAD MANUFACTURERS & TRADERS LTD 7,Prafulla Sarkar Street Kolkata , Kolkata, West Bengal, India - 700072
      U52293WB2014PTC204377 ARALIA COMMODITIES PRIVATE LIMITED 7 PRAFULLA SARKAR STREET,3RD STREET,Kolkata,Kolkata,West Bengal,700072-India
      ACS-6492 VANPAR SOLUTIONS LLP 2ND FLOOR, 4/E,PRAFULLA SARKAR STREET,Kolkata,Kolkata,West Bengal,India-700072
      U68200WB2026PTC287535 BHAIRAVKRIPA VENTURES PRIVATE LIMITED 2nd Floor, 4/E Prafulla,Sarkar Street,Kolkata,Kolkata,West Bengal,700072-India
      U74900WB2013PLC189724 SUVOSHAKTI EXPORT & IMPORT LIMITED 7 PRAFULLA SARKAR STREET 3RD FLOOR KOLKATA Kolkata WB 700072 IN
      U74900WB2014PTC202490 SUVOSHAKTI STOCKBROKING PRIVATE LIMITED 7 PRAFULLA SARKAR STREET 3RD FLOOR KOLKATA Kolkata WB 700072 IN
      U01403WB2011PLC166525 EPITOME AGRO LIMITED 7, PRAFULLA SARKAR STREET , KOLKATA, West Bengal, India - 700072
      U52390WB2012PTC189194 ANDRELLA COMMOTRADE PRIVATE LIMITED 7, PRAFULLA SARKAR STREET, , KOLKATA, West Bengal, India - 700072
      U52390WB2012PTC189497 FORTUNATE DEALCOM PRIVATE LIMITED 7, PRAFULLA SARKAR STREET, , KOLKATA, West Bengal, India - 700072
      U45200WB2007PTC112523 LIEF NIRMANS PRIVATE LIMITED 7, CHITTARANJAN AVENUE, 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U45200WB2007PTC112857 DWELL BUILDCON PRIVATE LIMITED 7, CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U45209WB2007PTC120756 SALARPURIA HI-RISE PRIVATE LIMITED 7, CHITTARANJAN AVENUE 3rd FLOOR , KOLKATA, West Bengal, India - 700072
      U45400WB2008PTC121483 PANCHAKEDAR REALTORS PRIVATE LIMITED 7, CHITTARANJAN AVENUE 3rd FLOOR , KOLKATA, West Bengal, India - 700072
      U45400WB2008PTC121484 MADMAHESHWAR REALTORS PRIVATE LIMITED 7, CHITTARANJAN AVENUE 3rd FLOOR , KOLKATA, West Bengal, India - 700072
      U45400WB2008PTC121485 RAKSHAKALI REALTORS PRIVATE LIMITED 7, CHITTARANJAN AVENUE 3rd FLOOR , KOLKATA, West Bengal, India - 700072
      View all companies with similar address

      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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