• Company Information
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      • Complaints
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      INIKA RESIDENCY PRIVATE LIMITED

      CIN: U45400WB2016PTC209297 As on: 2026-07-13
      Purchase Report

      INIKA RESIDENCY PRIVATE LIMITED (CIN: U45400WB2016PTC209297) is a Private company incorporated on 18 Jan 2016. 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.

      INIKA RESIDENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INIKA RESIDENCY 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 INIKA RESIDENCY PRIVATE LIMITED are JNANENDRA NATH DAS BAIRAGYA, and SANDEEP GOENKA.

      INIKA RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2016PTC209297 and its registration number is 209297. Users may contact INIKA RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of INIKA RESIDENCY PRIVATE LIMITED is 8 NO. MOTT LANE(Now Monilal Saha Lane) 3RD FLOOR , KOLKATA, West Bengal, India - 700013.

      Current status of INIKA RESIDENCY 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for INIKA RESIDENCY 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 INIKA RESIDENCY

      Purchase full report of INIKA RESIDENCY

      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 INIKA RESIDENCY 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 INIKA RESIDENCY
      DIN Director Name Designation Appointment Date
      02399962 JNANENDRA NATH DAS BAIRAGYA Director 2023-06-27
      00555916 SANDEEP GOENKA Director 2023-06-27
      Past Directors & Key Managerial Personnel of INIKA RESIDENCY
      DIN Director Name Designation Appointment Date Cessation
      00907012 SAKET KHAITAN Director - 2023-07-03
      01297082 SHASHI KANT KHETAN Additional Director - 2023-07-03
      02399962 JNANENDRA NATH DAS BAIRAGYA Director - 2021-03-16
      08604746 HANSA RUNGTA Additional Director - 2021-09-25
      08604746 HANSA RUNGTA Director - 2022-11-01
      00558796 PROVASH SARDAR Director - 2020-10-08
      Other Directorships of SAKET KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      TUSHTI VINCOME LLP AAW-8916 Partner - 2023-02-28
      FOREMOST TRACOM LLP AAW-9051 Partner 2021-05-03 Ongoing
      ABHISHEK BEVERAGES PRIVATE LIMITED U15132WB2014PTC204623 Director 2014-12-23 Ongoing
      SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director 2013-06-18 Ongoing
      SAHARSH REALTORS PRIVATE LIMITED U45200WB2007PTC113569 Director - 2019-12-23
      SAKET DEVCON PRIVATE LIMITED U45200WB2011PTC167859 Director - 2024-02-12
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2015-09-23
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Managing Director - 2021-10-16
      SAKET HIRISE PRIVATE LIMITED U45203WB2006PTC111415 Director - 2022-10-17
      SAKET INFRA REALTY PRIVATE LIMITED U45400WB2011PTC167829 Director 2011-09-20 Ongoing
      SAKET CONCLAVE PRIVATE LIMITED U45400WB2011PTC167892 Director 2011-09-20 Ongoing
      SARAMVI CONSTRUCTIONS PRIVATE LIMITED U45400WB2016PTC209790 Director 2023-09-06 Ongoing
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2015-09-22
      SALPUTRI COMMERCE PRIVATE LIMITED U51909WB2009PTC133944 Director - 2015-10-29
      KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director - 2023-05-15
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director 2022-12-07 Ongoing
      MATARANI COMMODITIES PRIVATE LIMITED U51909WB2016PTC210055 Director - 2023-07-03
      TUSHTI VINCOME LIMITED U51909WB2017PLC219958 Director - 2021-04-30
      KEDIA AGENCIES PVT LTD U52311WB1955PTC022460 Additional Director - 2014-09-30
      NATRAJ RETAILS PRIVATE LIMITED U70101WB2009PTC135926 Director 2019-11-20 Ongoing
      VIDHU REALESTATE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC207599 Director 2016-09-02 Ongoing
      YOGINAMPATI CONSTRUCTORS PRIVATE LIMITED U70102WB2015PTC207708 Director 2016-09-02 Ongoing
      SAKET INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC156643 Director 2011-01-04 Ongoing
      SAKET PLAZA PRIVATE LIMITED U70109WB2011PTC156644 Director 2011-01-04 Ongoing
      SBM RENT COLLECTION PRIVATE LIMITED U74900WB2012PTC188286 Director - 2019-11-14
      KANCHAN DEALERS LIMITED U74999WB2011PLC165656 Director 2011-08-01 Ongoing
      Other Directorships of SHASHI KANT KHETAN
      Company Name CIN Designation Appointment Date Cessation
      SAKET LA PARIS TOWERS LLP AAG-5820 Designated Partner 2016-06-06 Ongoing
      FOREMOST TRACOM LLP AAW-9051 Designated Partner 2021-05-03 Ongoing
      ORISSA SPONGE IRON AND STEEL LIMITED L27102OR1979PLC000819 Additional Director - 2009-09-22
      ORISSA SPONGE IRON AND STEEL LIMITED L27102OR1979PLC000819 Director - 2017-01-02
      EXCELLO PLANTATION PRIVATE LTD U01117WB1993PTC057650 Director - 2012-02-02
      SHRI ARYAVARAT TRADING CO LTD U17232WB1951PLC019380 Director - 2009-05-04
      POORVANCHAL FERTILIZERS PRIVATE LIMITED U24121UP1995PTC092516 Director - 2013-06-11
      ROGER ENGINEERING PVT. LTD U29246WB1963PTC025879 Director - 2018-08-20
      SAKET NIKETAN PRIVATE LIMITED U45200UP2007PTC085861 Director - 2012-02-14
      SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director - 2022-11-18
      SAHARSH REALTORS PRIVATE LIMITED U45200WB2007PTC113569 Director - 2022-05-30
      SAKET DEVCON PRIVATE LIMITED U45200WB2011PTC167859 Director 2024-03-15 Ongoing
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2023-06-05
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Whole-time director 2003-11-06 Ongoing
      SAKET HIRISE PRIVATE LIMITED U45203WB2006PTC111415 Director - 2022-10-30
      MOONVIEW ABASAN PRIVATE LIMITED U45400WB2008PTC130847 Director - 2015-06-10
      UDHYAM MERCHANDISE PVT LTD U51109DL1995PTC213381 Director - 2010-11-03
      SHREE KRISHNA BEOPAR PVT LTD U51909WB1988PTC044958 Director 1995-06-10 Ongoing
      PURBA COKE & FINANCE PVT LTD U51909WB1993PTC059817 Director - 2008-08-20
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2021-04-15
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director 2022-12-07 Ongoing
      FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Additional Director - 2021-05-02
      SRIDHAR PRESERVERS PVT LTD U63022WB1988PTC045202 Director - 2012-01-20
      APEKSHA SECURITIES LIMITED U67120DL1995PLC273251 Additional Director - 2013-04-25
      UMRA SECURITIES PRIVATE LIMITED U67120DL1995PTC215056 Director - 2017-03-28
      ZEROMATRIX SOLUTIONS PRIVATE LIMITED U72200WB2011PTC169352 Director 2011-11-14 Ongoing
      EXCELLO PROPERTIES PVT.LTD. U80686WB1996PTC080686 Director 1996-07-31 Ongoing
      Other Directorships of JNANENDRA NATH DAS BAIRAGYA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-13
      FOREMOST TRADELINK LLP AAV-6089 Designated Partner 2023-01-27 Ongoing
      NAVITA SALES LLP AAV-6259 Designated Partner 2021-01-29 Ongoing
      SPEEDFAST SUPPLIERS LLP AAW-4750 Designated Partner 2021-03-25 Ongoing
      SPEEDFAST SUPPLIERS LLP AAW-4750 Partner - 2023-06-14
      RESUME TRADING LLP AAW-6623 Designated Partner 2021-04-10 Ongoing
      RESUME TRADING LLP AAW-6623 Partner - 2023-06-12
      VIEWLINK SUPPLIERS LLP AAW-8530 Designated Partner 2023-02-28 Ongoing
      VIEWLINK SUPPLIERS LLP AAW-8530 Designated Partner - 2023-02-27
      TUSHTI VINCOME LLP AAW-8916 Designated Partner 2023-02-28 Ongoing
      TUSHTI VINCOME LLP AAW-8916 Partner - 2023-02-28
      REBATE AGENCIES LLP AAW-9302 Designated Partner 2021-05-05 Ongoing
      TOUCHWOOD VINCOM LLP AAW-9802 Partner - 2023-02-28
      MANGALSUDHA DISTRIBUTORS LLP AAW-9857 Designated Partner 2021-05-11 Ongoing
      NIRMALKUNJ DEALERS LLP AAX-0275 Partner 2021-05-15 Ongoing
      SPEEDFAST TRADECOMM LLP AAY-3628 Partner - 2023-02-28
      EXCELLO FIN LEA LTD U10100WB1993PLC058084 Director - 2016-05-10
      BHUPATI CREATION PRIVATE LIMITED U18204WB2013PTC197042 Director 2023-08-28 Ongoing
      BHUPATI PARIDHAN PRIVATE LIMITED U18204WB2013PTC197043 Director 2023-08-28 Ongoing
      SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director 2022-11-03 Ongoing
      NAVITA NIRMAN LIMITED U45309WB2016PLC215554 Additional Director - 2020-12-12
      LOOKLIKE HOMES PRIVATE LIMITED U45400WB2013PTC194014 Director 2024-03-14 Ongoing
      BHUVI NIWAS PRIVATE LIMITED U45400WB2015PTC209004 Director 2015-12-23 Ongoing
      LOKAMATRI HOUSING PRIVATE LIMITED U45400WB2015PTC209040 Director 2023-06-27 Ongoing
      RANJEET RETAIL GARMENTS TRADING PRIVATE LIMITED U51109DL2007PTC257457 Director 2011-04-28 Ongoing
      GENOME MERCHANDISE PVT LTD U51109WB1995PTC067855 Director 2023-08-28 Ongoing
      SEA HAWK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121873 Director - 2012-03-17
      ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director 2019-11-21 Ongoing
      VIEWLINK SUPPLIERS LIMITED U51900WB2013PLC192361 Director - 2021-04-28
      RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Director - 2018-09-14
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director - 2020-08-19
      WELLBUILD SUPPLIERS PRIVATE LIMITED U51909MP2010PTC044778 Director - 2018-03-13
      ORTEM VANIJYA PRIVATE LIMITED U51909MP2010PTC044801 Director - 2018-03-13
      ASTAVINAYAK DEALERS PRIVATE LIMITED U51909WB2008PTC131100 Director 2008-12-05 Ongoing
      ALISHAN COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131545 Director 2008-12-29 Ongoing
      AMITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC141783 Director 2010-02-12 Ongoing
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2020-08-13
      TOUCHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC142427 Director 2023-08-28 Ongoing
      MANGALSUDHA DISTRIBUTORS LIMITED U51909WB2013PLC192123 Additional Director - 2021-05-10
      OVERGROW VINIMAY LIMITED U51909WB2013PLC192128 Director - 2021-02-08
      FOREMOST TRADELINK LIMITED U51909WB2013PLC192131 Additional Director - 2021-01-26
      NITYADHARA MARKETING LIMITED U51909WB2013PLC192360 Additional Director - 2021-04-09
      KOTIRATAN BARTER PRIVATE LIMITED U51909WB2013PTC192130 Director - 2020-10-01
      KARUNAMOYEE DEALCOM PRIVATE LIMITED U51909WB2013PTC196087 Director 2013-08-05 Ongoing
      BUDDHI VINTRADE PRIVATE LIMITED U51909WB2013PTC196088 Director 2013-08-05 Ongoing
      SPEEDFAST TRADECOMM LIMITED U51909WB2014PLC201184 Director - 2021-08-26
      RESUME TRADING LIMITED U51909WB2014PLC201210 Director - 2021-04-09
      REBATE AGENCIES LIMITED U51909WB2014PLC201219 Director - 2021-05-04
      MATARANI COMMODITIES PRIVATE LIMITED U51909WB2016PTC210055 Director 2023-06-28 Ongoing
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2020-08-17
      RAJGHARANA PROJECTS PRIVATE LIMITED U70101DL2007PTC257459 Director 2011-05-26 Ongoing
      UPKAAR VINTRADE PRIVATE LIMITED U70102WB2009PTC135925 Director 2009-06-17 Ongoing
      SERAGLIO INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206777 Director 2023-12-02 Ongoing
      NEELKAMAL DEALERS LIMITED U70109WB2009PLC133497 Director 2009-03-05 Ongoing
      LONG SHINE TRADERS PRIVATE LIMITED U70109WB2009PTC138784 Director 2009-10-08 Ongoing
      Other Directorships of HANSA RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      SUBHLIFE DISTRIBUTORS LLP AAW-6219 Designated Partner 2023-06-30 Ongoing
      SAHARSH REALTORS PRIVATE LIMITED U45200WB2007PTC113569 Additional Director - 2022-09-28
      SAHARSH REALTORS PRIVATE LIMITED U45200WB2007PTC113569 Director 2022-05-16 Ongoing
      SAKET HIRISE PRIVATE LIMITED U45203WB2006PTC111415 Additional Director - 2023-09-25
      SAKET HIRISE PRIVATE LIMITED U45203WB2006PTC111415 Director 2022-10-15 Ongoing
      KLK REALTY (OPC) PRIVATE LIMITED U45309WB2022OPC252356 Director 2022-03-21 Ongoing
      FLOWTOP REALTORS PRIVATE LIMITED U45400WB2013PTC193985 Director 2023-07-11 Ongoing
      COSMAT MARKETING PVT LTD U51109WB1996PTC076717 Additional Director - 2021-09-25
      COSMAT MARKETING PVT LTD U51109WB1996PTC076717 Director 2021-03-17 Ongoing
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Additional Director - 2021-11-30
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2022-12-09
      Other Directorships of SANDEEP GOENKA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-15
      RESUME AGENCY LLP AAV-5245 Designated Partner 2021-01-20 Ongoing
      RESUME AGENCY LLP AAV-5245 Partner - 2023-01-09
      RESUME COMMODITIES LLP AAV-5505 Designated Partner 2021-01-21 Ongoing
      RESUME COMMODITIES LLP AAV-5505 Partner - 2023-01-09
      FOREMOST TRADELINK LLP AAV-6089 Designated Partner 2023-01-27 Ongoing
      FOREMOST TRADELINK LLP AAV-6089 Partner - 2021-09-27
      SALPUTRI TRADEX LLP AAV-6117 Designated Partner 2024-03-26 Ongoing
      SALPUTRI TRADEX LLP AAV-6117 Partner - 2024-03-25
      NAVITA SALES LLP AAV-6259 Designated Partner 2021-01-29 Ongoing
      SARAMVI REALCON LLP AAV-6853 Designated Partner 2021-02-03 Ongoing
      SARAMVI SALES LLP AAV-7763 Designated Partner 2021-02-08 Ongoing
      SARAMVI SALES LLP AAV-7763 Partner - 2023-02-15
      OVERGROW VINIMAY LLP AAV-8070 Designated Partner 2021-02-09 Ongoing
      NAVITA VINTRADE LLP AAV-8277 Designated Partner 2021-02-10 Ongoing
      TUSHTI VINTRADE LLP AAW-4149 Designated Partner 2021-03-20 Ongoing
      DEVHA TRADEX LLP AAW-4213 Designated Partner 2021-03-22 Ongoing
      SARVLOK MERCHANDISE LLP AAW-4269 Designated Partner 2021-03-22 Ongoing
      SPEEDFAST SUPPLIERS LLP AAW-4750 Designated Partner 2021-03-25 Ongoing
      SPEEDFAST SUPPLIERS LLP AAW-4750 Partner - 2023-02-27
      SHUBHAPRADA REALCON LLP AAW-4849 Designated Partner 2021-03-25 Ongoing
      REBATE COMMERCIAL LLP AAW-5695 Designated Partner 2021-04-05 Ongoing
      REBATE COMMERCIAL LLP AAW-5695 Partner - 2023-01-09
      SUBHLIFE DISTRIBUTORS LLP AAW-6219 Designated Partner 2021-04-08 Ongoing
      SARVLOK VYAPAR LLP AAW-6220 - 2023-02-27
      SARVLOK VYAPAR LLP AAW-6220 Designated Partner 2021-04-08 Ongoing
      OVERGROW COMMERCIAL LLP AAW-6226 Designated Partner 2023-01-27 Ongoing
      OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
      NITYADHARA MARKETING LLP AAW-6573 Designated Partner 2022-05-16 Ongoing
      NITYADHARA MARKETING LLP AAW-6573 Partner - 2021-09-27
      TUSHTI CONSTRUCTION LLP AAW-6621 Designated Partner 2021-04-10 Ongoing
      SHUCHI DEVCON LLP AAW-6622 Designated Partner 2021-04-10 Ongoing
      RESUME TRADING LLP AAW-6623 Designated Partner 2021-04-10 Ongoing
      VIEWLINK SUPPLIERS LLP AAW-8530 Designated Partner 2023-02-28 Ongoing
      VIEWLINK SUPPLIERS LLP AAW-8530 Partner - 2023-02-28
      COPAL MERCHANTS LLP AAW-8746 Designated Partner 2021-04-30 Ongoing
      JAGMAYA AGENCIES LLP AAW-8749 Designated Partner 2021-04-30 Ongoing
      DISTIKON COMMERCIAL LLP AAW-8751 Designated Partner 2021-04-30 Ongoing
      SAGNIK SALES LLP AAW-8913 Designated Partner 2021-05-01 Ongoing
      SAGNIK SALES LLP AAW-8913 Partner - 2023-01-18
      SAHARSH TRADEX LLP AAW-8914 Designated Partner - 2023-08-13
      SAHARSH TRADEX LLP AAW-8914 Partner 2021-05-01 Ongoing
      TUSHTI VINCOME LLP AAW-8916 Designated Partner 2021-05-01 Ongoing
      TUSHTI VINCOME LLP AAW-8916 Partner - 2023-02-28
      FOREMOST TRACOM LLP AAW-9051 Designated Partner 2021-05-03 Ongoing
      REBATE AGENCIES LLP AAW-9302 Designated Partner 2021-05-05 Ongoing
      TOUCHWOOD VINCOM LLP AAW-9802 Designated Partner 2021-05-11 Ongoing
      TOUCHWOOD VINCOM LLP AAW-9802 Partner - 2023-02-28
      MANGALSUDHA DISTRIBUTORS LLP AAW-9857 Designated Partner 2021-05-11 Ongoing
      MANGALSUDHA DISTRIBUTORS LLP AAW-9857 Partner - 2023-01-18
      SATYANAM COMMODITIES LLP AAX-0254 Designated Partner 2021-05-15 Ongoing
      SATYANAM COMMODITIES LLP AAX-0254 Partner - 2023-02-27
      NIRMALKUNJ DEALERS LLP AAX-0275 Partner 2021-05-15 Ongoing
      SPEEDFAST TRADECOMM LLP AAY-3628 Designated Partner 2021-08-27 Ongoing
      VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director 2006-07-01 Ongoing
      SARAF FERTILIZERS PRIVATE LIMITED U24124UP1997PTC107086 Director - 2013-06-11
      SAKET NIKETAN PRIVATE LIMITED U45200UP2007PTC085861 Director - 2010-03-12
      SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director - 2013-06-18
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2012-10-08
      SAKET HIRISE PRIVATE LIMITED U45203WB2006PTC111415 Director - 2013-06-18
      ANJANIPUTRA REALESTATE PRIVATE LIMITED U45400WB2013PTC194108 Director 2013-07-19 Ongoing
      PADM SHRI FOOD PRESERVATION & PROCESSING INDUSTRIES PVT LTD U47733WB1997PTC084635 Director - 2024-03-29
      DEARBORN COMMODEAL PVT LTD U51109WB1995PTC067854 Director - 2021-11-09
      SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Director - 2017-12-07
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2013-05-03
      BABA COMMERCIAL AND FINVEST PVT. LTD. U51221WB1993PTC061283 Director - 2013-02-02
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director - 2013-04-26
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2013-02-19
      SHREE KRISHNA BEOPAR PVT LTD U51909WB1988PTC044958 Director - 2018-06-28
      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director - 2013-02-11
      DECOLIC DEALERS PVT.LTD. U51909WB1995PTC067179 Director 1996-03-08 Ongoing
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director 2021-05-07 Ongoing
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2015-09-07
      GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director - 2018-05-21
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-25
      STARSUN SALES PRIVATE LIMITED U51909WB2010PTC142261 Director - 2013-02-05
      RESUME COMMODITIES LIMITED U51909WB2013PLC192124 Additional Director - 2021-01-20
      RESUME AGENCY LIMITED U51909WB2013PLC192127 Additional Director - 2021-01-19
      NEELESH COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196084 Director 2013-08-05 Ongoing
      KUNJBIHARI VINTRADE PRIVATE LIMITED U51909WB2013PTC196097 Director 2013-08-05 Ongoing
      OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2021-04-07
      REBATE COMMERCIAL LIMITED U51909WB2014PLC201196 Director - 2021-04-04
      NITYADHARA MERCHANDISE LIMITED U51909WB2014PLC201197 Director 2014-03-20 Ongoing
      SPEEDFAST SUPPLIERS LIMITED U51909WB2014PLC201202 Director - 2021-03-24
      PETUNIA DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206492 Director 2015-08-03 Ongoing
      CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Additional Director - 2023-09-25
      CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director 2023-02-22 Ongoing
      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Additional Director - 2023-09-24
      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director 2023-02-22 Ongoing
      MATARANI COMMODITIES PRIVATE LIMITED U51909WB2016PTC210055 Director 2023-06-28 Ongoing
      PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director 2019-11-07 Ongoing
      OVERMUCH VYAPAAR PRIVATE LIMITED U70102WB2015PTC206836 Director - 2024-03-14
      DIBAKAR PROPERTIES PRIVATE LIMITED U70109WB2009PTC139376 Director 2010-02-22 Ongoing
      CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director - 2020-02-24
      INDEGENIOUS COMMOTRADE LIMITED U74900UP2014PLC152941 Director - 2020-02-19
      BUTTERBALL DEALTRADE LIMITED U74900WB2014PLC200834 Director 2015-09-22 Ongoing
      CRIMSOM COMMOTRADE LIMITED U74900WB2014PLC200866 Director 2015-09-22 Ongoing
      DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Director 2023-09-02 Ongoing
      GLYCOSIC SALES PVT.LTD. U99999DL1995PTC373568 Director - 2012-12-03
      Other Directorships of PROVASH SARDAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-16
      NITYADHARA MARKETING LLP AAW-6573 Partner - 2021-09-27
      SPEEDFAST TRADECOMM LLP AAY-3628 Partner - 2023-02-28
      EXCELLO PLANTATION PRIVATE LTD U01117WB1993PTC057650 Director - 2020-09-30
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      CIN Company Name Company Address
      U45200WB2006PTC111353 SAKET ENCLAVE PRIVATE LIMITED Fourth Floor, 8 No. Mott Lane (Now Monilal Saha Lane) Kolkata, West Bengal, 700013 , Kolkata, West Bengal, India - 700013
      U45200WB2007PTC113569 SAHARSH REALTORS PRIVATE LIMITED Fourth Floor, 8 No. Mott Lane (Now Monilal Saha Lane) Kolkata, West Bengal, 700013 , Kolkata, West Bengal, India - 700013
      U45203WB2006PTC111415 SAKET HIRISE PRIVATE LIMITED Fourth Floor, 8 No. Mott Lane (Now Monilal Saha Lane) Kolkata, West Bengal, 700013 , Kolkata, West Bengal, India - 700013
      U45400WB2015PTC209004 BHUVI NIWAS PRIVATE LIMITED 8 NO. MOTT LANE(Now Monilal Saha Lane) 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC137004 EXCLUSIVE TRADECOMM PRIVATE LIMITED 8 NO. MOTT LANE(Now Monilal Saha Lane) 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U70102WB2015PTC207599 VIDHU REALESTATE DEVELOPERS PRIVATE LIMITED 8 No. Mott Lane(Now Monilal Saha Lane), 3rd Floor , KOLKATA, West Bengal, India - 700013
      U70102WB2015PTC207708 YOGINAMPATI CONSTRUCTORS PRIVATE LIMITED 8 No. Mott Lane(Now Monilal Saha Lane), 3rd Floor , KOLKATA, West Bengal, India - 700013
      U51909WB2016PTC210055 MATARANI COMMODITIES PRIVATE LIMITED 8 No. Mott Lane (Now Manilal Saha Lane), 3rd Floor , KOLKATA, West Bengal, India - 700013
      U70102WB2013PTC190526 QUOTIDIAN REALTORS PRIVATE LIMITED 8 No. Mott Lane (Now Manilal Saha Lane), 3rd Floor , KOLKATA, West Bengal, India - 700013
      U74140WB2012PTC182587 POLITE CONSULTANCY PRIVATE LIMITED 8 No. Mott Lane (Now Manilal Saha Lane), 3rd Floor , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC134243 KAMDHENU VINTRADE PRIVATE LIMITED 8 No. Mott Lane 3rd Floor (Now Named As Mani Lal Saha Lane , kolkata, West Bengal, India - 700013
      U72900WB1998PTC086338 TIMID TRADERS PRIVATE LIMITED THIRD FLOOR, 8NO. MOTT LANE, (NOW MONI LAL SAHA LANE) , Kolkata, West Bengal, India - 700013
      U70102WB2015PTC206836 OVERMUCH VYAPAAR PRIVATE LIMITED 3RD FLOOR 8 NO. MANI LAL SAHA LANE , Kolkata, West Bengal, India - 700013
      AAG-5820 SAKET LA PARIS TOWERS LLP FLAT NO. 1A, 1ST FLOOR 8, MONILAL SAHA LANE KOLKATA, West Bengal, India - 700013
      U55101WB2013PTC196212 BLESSORS RESORT AND TOURS PRIVATE LIMITED 18, MONILAL SAHA LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U52390WB2010PTC144885 MAA VAISHNO SALES PRIVATE LIMITED 53, MONILAL SAHA LANE, (MOTT LANE) , KOLKATA, West Bengal, India - 700013
      U45208WB2008PTC130233 KANHA DEVELOPERS PRIVATE LIMITED SAHA COURT, 3RD FLOOR , ROOM NO - 12 8, NO GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U52100WB2013PTC190447 CHANDRARUPA COMMERCIAL PRIVATE LIMITED DIAMOND CHAMBER, ROOM NO. 8G, 8TH FLOOR, BLOCK - III & IV, 4, CHOWRINGHEE LANE, , KOLKATA, West Bengal, India - 700013
      U45400WB2010PLC155853 EMINENCE INFRAPROJECTS LIMITED 18 NO, MONILAL SAHA LANE , KOLKATA, West Bengal, India - 700013
      U20296WB2009PTC132119 ACTIVE PLY TRADERS PRIVATE LIMITED ROOM NO 12, 3RD FLOOR SAHA COURT, 8 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U15491WB1997PTC085612 GREENLEAF TEA COMPANY PRIVATE LIMITED SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013
      U15400WB2008PTC130206 DLS PRODUCTS PRIVATE LIMITED. SAHA COURT, 8, G.C.AVENUE, 3RD FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700013
      U15400WB2021PTC244777 LAKHDATAR TEA PRIVATE LIMITED 8, GANESH CHANDRA AVENUE SAHA COURT, 3RD FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700013
      U52190WB2009PTC133089 DEVANSH SUPPLIERS PRIVATE LIMITED SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013
      U52100WB2007PTC117266 VAISHNO DEVI BARTER PRIVATE LIMITED SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013
      U51909WB1998PTC088002 SARGAM IMPEX PRIVATE LIMITED SAHA COURT, 8,GANESH CHANDRA AVENUE, 3RD FLOOR, ROOM NO-12, , KOLKATA, West Bengal, India - 700013
      U51909WB2003PTC096677 DE NOVO TRADING CO. PRIVATE LIMITED SAHA COURT, 8, GANESH CHANDRA AVENUE, 3RD FLOOR, ROOM NO-12, , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC127762 TOPLINE MARKETING PRIVATE LIMITED SAHA COURT, 3RD FLOOR, ROOM NO 12 8, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC128373 TOPLINE PROJECTS PRIVATE LIMITED SAHA COURT, 3RD FLOOR, ROOM NO 12 8, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100384427 2020-11-04 2021-07-14 - 69,800,000.00 ADITYA BIRLA FINANCE LIMITED
      100757937 2023-07-19 - - 30,000,000.00 BANK OF MAHARASHTRA

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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