• 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

      JAHMAN DEALERS PRIVATE LIMITED

      CIN: U50404WB2012PTC176835 As on: 2026-07-13
      Purchase Report

      JAHMAN DEALERS PRIVATE LIMITED (CIN: U50404WB2012PTC176835) is a Private company incorporated on 23 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 800000.00.

      JAHMAN DEALERS 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.JAHMAN DEALERS PRIVATE LIMITED's NIC code is 5040 (which is part of its CIN). As per the NIC code, it is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories.

      Directors of JAHMAN DEALERS PRIVATE LIMITED are AJAY KUMAR AGARWAL, and BIJAY AGARWAL.

      JAHMAN DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U50404WB2012PTC176835 and its registration number is 176835. Users may contact JAHMAN DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAHMAN DEALERS PRIVATE LIMITED is CP Groupoffice No. 5, 2nd Floor, Atmosphere (Office Block) The Universe, Himalayan Kanya Abasan, Eastern Bypass, Checkpost , Kurseong, West Bengal, India - 734008.

      Current status of JAHMAN DEALERS 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 JAHMAN DEALERS 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 JAHMAN DEALERS

      Purchase full report of JAHMAN DEALERS

      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 JAHMAN DEALERS 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 JAHMAN DEALERS
      DIN Director Name Designation Appointment Date
      02143527 AJAY KUMAR AGARWAL Director 2018-06-05
      00804536 BIJAY AGARWAL Director 2018-06-05
      Past Directors & Key Managerial Personnel of JAHMAN DEALERS
      DIN Director Name Designation Appointment Date Cessation
      03451929 SWATI LOHIA Director - 2018-06-06
      00471803 RAJESH GARG Director - 2014-06-30
      02250000 SURESH KUMAR DALMIA Director - 2014-03-20
      00402199 GANGA DHAR SAIL Director - 2014-03-20
      01660656 NAVEEN PODDAR Director - 2014-03-20
      01931108 SARDA DEVI AGARWAL Director - 2018-06-06
      Other Directorships of SWATI LOHIA
      Company Name CIN Designation Appointment Date Cessation
      RPS OVERSEAS PRIVATE LIMITED U51900WB2008PTC127143 Director - 2018-06-06
      DEEPESH DEALMARK PRIVATE LIMITED U52190WB2012PTC176057 Director - 2018-06-06
      O.S.A.S. DEVELOPERS PRIVATE LIMITED U74900WB2012PTC176045 Director 2012-03-19 Ongoing
      Other Directorships of RAJESH GARG
      Company Name CIN Designation Appointment Date Cessation
      EASTERN NEWAGE PRIMARY SCHOOL LLP AAD-6911 Designated Partner 2016-05-16 Ongoing
      LIABLE VINIMAY LLP AAG-3694 Designated Partner 2016-05-13 Ongoing
      POSSIBLE DEALERS LLP AAG-3698 Designated Partner 2016-05-13 Ongoing
      HRG MERCHANTS LLP AAM-5116 Designated Partner 2018-04-27 Ongoing
      ZOOM TOWERS LLP AAM-7270 Designated Partner 2018-05-28 Ongoing
      ASIAN POINT TOWERS LLP ABZ-1061 Designated Partner 2022-11-17 Ongoing
      INDONG TEA COMPANY LIMITED L01122WB1990PLC050506 Director 2020-01-16 Ongoing
      INDONG TEA COMPANY LIMITED L01122WB1990PLC050506 Director - 2020-01-15
      KESAVATSAPUR TEA COMPANY PRIVATE LIMITED U01132AS1999PTC005919 Director - 2008-12-27
      KANCHAN DAIRIES LIMITED U01132WB1990PLC048247 Director 2005-07-25 Ongoing
      GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Additional Director - 2021-09-30
      GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Director 2021-09-30 Ongoing
      GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Director - 2021-03-31
      ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 Additional Director - 2013-03-27
      TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Director - 2020-03-06
      EVERLASTING PROCON PRIVATE LIMITED U45400WB2012PTC172151 Director 2020-01-16 Ongoing
      EVERLASTING PROCON PRIVATE LIMITED U45400WB2012PTC172151 Director - 2020-01-15
      ROSETTE INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC179368 Director 2012-04-10 Ongoing
      RPS OVERSEAS PRIVATE LIMITED U51900WB2008PTC127143 Director - 2013-03-26
      HURDEODASS COMPANY PRIVATE LIMITED U51909WB1932PTC007337 Director 2002-02-25 Ongoing
      MAHARAJA BARTER PVT.LTD. U51909WB1994PTC065102 Director 1996-06-12 Ongoing
      INDIGO DEVELOPERS PRIVATE LIMITED U51909WB2008PTC123192 Director 2010-07-21 Ongoing
      GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director - 2019-11-30
      UPMOST RETAILS PRIVATE LIMITED U51909WB2012PTC179578 Director 2012-04-11 Ongoing
      JYESTHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179763 Director 2012-04-16 Ongoing
      INSPIRE TIE UP PRIVATE LIMITED U52100WB2010PTC146100 Director - 2018-03-26
      SKYVIEW DEALTRADE PRIVATE LIMITED U52100WB2010PTC146102 Director 2010-05-12 Ongoing
      SIYARAM VINCOM PRIVATE LIMITED U52190WB2011PTC157696 Director - 2012-01-21
      DEEPESH DEALMARK PRIVATE LIMITED U52190WB2012PTC176057 Director - 2014-06-30
      THRS VANIJYA PRIVATE LIMITED U52390WB2011PTC159999 Director - 2011-08-18
      IBM FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC134901 Additional Director - 2023-09-27
      IBM FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC134901 Director 2023-06-03 Ongoing
      DHANLAXMI FINVEST PVT LTD U70109WB1994PTC065297 Director 2003-12-27 Ongoing
      HRG HEALTH CARE PRIVATE LIMITED U85190WB2011PTC159997 Additional Director - 2016-09-27
      HRG HEALTH CARE PRIVATE LIMITED U85190WB2011PTC159997 Director 2016-09-27 Ongoing
      Other Directorships of AJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GREEN HILL ARCADIA LLP AAP-8810 Designated Partner 2019-07-11 Ongoing
      COZY NEST LLP AAT-5975 Designated Partner 2020-08-31 Ongoing
      PADMAMUKHI PROPERTIES LLP AAX-4659 Designated Partner 2021-06-18 Ongoing
      SARATHI REALTORS PRIVATE LIMITED U45201WB2005PTC104790 Director - 2017-04-03
      DASBHUJA PROPERTIES PRIVATE LIMITED U45400WB2012PTC187280 Director - 2017-03-11
      BANGKALI PROPERTIES PRIVATE LIMITED U45400WB2012PTC187494 Director 2017-06-08 Ongoing
      BHAVSAGAR APARTMENT PRIVATE LIMITED U45400WB2012PTC187628 Director - 2017-06-08
      DASBHUJA HOUSING PRIVATE LIMITED U45400WB2012PTC187629 Director - 2016-07-09
      SWARNMAHAL NIRMAAN PRIVATE LIMITED U45400WB2012PTC187638 Director - 2016-09-19
      KALASHSIDHI REALESTATE PRIVATE LIMITED U45400WB2012PTC188006 Director - 2015-06-26
      RAMRAJYA ENCLAVE PRIVATE LIMITED U45400WB2012PTC188010 Director 2017-06-08 Ongoing
      MORTAL AGENCIES PRIVATE LIMITED U51101WB2010PTC146360 Director - 2024-08-14
      RPS OVERSEAS PRIVATE LIMITED U51900WB2008PTC127143 Director 2020-09-01 Ongoing
      INDIGO DEVELOPERS PRIVATE LIMITED U51909WB2008PTC123192 Director 2010-07-21 Ongoing
      RANDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179989 Director - 2018-11-24
      DASBHUJA VINCOM PRIVATE LIMITED U51909WB2012PTC187523 Director 2017-06-08 Ongoing
      SKYVIEW DEALTRADE PRIVATE LIMITED U52100WB2010PTC146102 Director 2017-04-01 Ongoing
      DEEPESH DEALMARK PRIVATE LIMITED U52190WB2012PTC176057 Director 2018-06-05 Ongoing
      MADHUDHAN RESIDENCY PRIVATE LIMITED U55101WB2012PTC187633 Director - 2017-06-01
      Other Directorships of SURESH KUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      BIMALSAR PROJECTS LTD L45400WB1982PLC034572 Director 1993-02-24 Ongoing
      BIMALSAR PROJECTS LTD L45400WB1982PLC034572 Director - 2006-07-23
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Additional Director - 2012-09-28
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Director - 2015-01-19
      UNNATI TRADELINK PRIVATE LIMITED U51102WB2009PTC134823 Director - 2015-01-05
      GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director - 2018-02-19
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2014-06-25
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director - 2018-03-27
      RAJA DEALCOM PRIVATE LIMITED U51909MH2009PTC281166 Director - 2018-07-20
      DESIRE MERCHANTS PRIVATE LIMITED U51909WB2010PTC141921 Director - 2018-03-28
      GURUKRIPA TRADECOM PRIVATE LIMITED U52100HR2010PTC056327 Director - 2011-09-10
      RAJNIGANDHA DEALTRADE PRIVATE LIMITED U52100WB2010PTC147459 Director - 2018-06-27
      JASDEEP TRADECOM PRIVATE LIMITED U52190MH2012PTC271009 Director - 2017-01-24
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Additional Director - 2014-09-30
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Director - 2018-03-28
      SWIFT DEALMARK PRIVATE LIMITED U52190WB2010PTC155470 Director - 2017-04-27
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Additional Director - 2019-09-30
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Director 2019-09-30 Ongoing
      VIKRUTI DEALMARK PRIVATE LIMITED U52190WB2011PTC164151 Director 2011-06-24 Ongoing
      ANUNEET COMMODEAL PRIVATE LIMITED U52190WB2012PTC176825 Director - 2014-03-22
      WADA DEALCOM PRIVATE LIMITED U52390WB2010PTC154511 Director 2010-11-08 Ongoing
      SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Additional Director - 2023-09-28
      SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Director 2023-06-27 Ongoing
      SONIC IMPEX PRIVATE LIMITED U70100AS2007PTC017480 Director - 2018-03-29
      AKASHDEEP DEALCOM PRIVATE LIMITED U74900MH2010PTC272532 Director - 2018-07-24
      DEVANSH TIE-UP PRIVATE LIMITED U74900WB2010PTC146160 Additional Director - 2014-09-30
      DEVANSH TIE-UP PRIVATE LIMITED U74900WB2010PTC146160 Director 2014-09-30 Ongoing
      PADMINI DEALMARK PRIVATE LIMITED U74999WB2011PTC163970 Director - 2012-07-09
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Director - 2020-10-15
      Other Directorships of GANGA DHAR SAIL
      Company Name CIN Designation Appointment Date Cessation
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Additional Director - 2015-09-30
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 CFO(KMP) - 2018-03-28
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Director - 2018-03-28
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Additional Director - 2012-09-28
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Director - 2013-09-28
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Managing Director - 2014-11-12
      FORTUNE MULTICON PRIVATE LIMITED U45400MH2008PTC204484 Director - 2014-03-06
      CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director - 2017-07-20
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Additional Director - 2018-09-29
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Director 2018-09-29 Ongoing
      PARMESWAR COMMERCIAL PVT LTD U51109CT2006PTC021592 Director - 2016-05-30
      BASUDEV DEALERS PVT. LTD. U51109WB1994PTC063741 Director - 2011-06-13
      PROMPT VANIJYA PRIVATE LIMITED U51109WB2005PTC103644 Director - 2011-06-13
      GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director - 2010-09-16
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2014-06-17
      GIRIRAJ COMMOTRADE PRIVATE LIMITED U51109WB2007PTC115823 Director 2007-05-16 Ongoing
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director 2010-09-02 Ongoing
      ZEXY TRADE & COMMERCE PRIVATE LIMITED U51909CT1991PTC001672 Director - 2011-06-04
      JEALOUS VINCOM PRIVATE LIMITED U51909MH2007PTC222299 Director - 2012-09-05
      AVNI MERCHANTS PRIVATE LIMITED U51909MH2010PTC200323 Additional Director 2019-12-04 Ongoing
      SARVESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2010PTC200798 Director - 2011-06-15
      MINIMART VYAPAAR PRIVATE LIMITED U51909WB2007PTC114700 Director - 2012-01-16
      NAYAN IMPEX PRIVATE LIMITED U51909WB2008PTC123060 Additional Director 2019-12-04 Ongoing
      DESIRE MERCHANTS PRIVATE LIMITED U51909WB2010PTC141921 Director - 2018-06-14
      GURUKRIPA TRADECOM PRIVATE LIMITED U52100HR2010PTC056327 Director - 2011-09-10
      OM VANIJYAPRIVATE LIMITED U52100WB2007PTC117118 Director - 2012-01-16
      NEETI COMTRADE PRIVATE LIMITED U52100WB2010PTC147133 Additional Director 2019-12-04 Ongoing
      MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Additional Director - 2019-09-30
      MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Director 2019-09-30 Ongoing
      NAMRATA DEALMARK PRIVATE LIMITED U52100WB2010PTC154591 Additional Director 2019-12-04 Ongoing
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Additional Director - 2020-12-26
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Director - 2021-10-25
      APSARA COMMODEAL PRIVATE LIMITED U52100WB2010PTC154793 Additional Director 2019-12-04 Ongoing
      JASDEEP TRADECOM PRIVATE LIMITED U52190MH2012PTC271009 Director - 2017-01-24
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Director - 2021-10-25
      TRIBHUVAN DEALTRADE PRIVATE LIMITED U52190WB2010PTC155416 Additional Director - 2018-09-29
      TRIBHUVAN DEALTRADE PRIVATE LIMITED U52190WB2010PTC155416 Director 2018-09-29 Ongoing
      SWIFT DEALMARK PRIVATE LIMITED U52190WB2010PTC155470 Director - 2017-04-27
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Additional Director - 2019-09-30
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Director 2019-09-30 Ongoing
      VIKRUTI DEALMARK PRIVATE LIMITED U52190WB2011PTC164151 Director 2011-06-24 Ongoing
      ANUNEET COMMODEAL PRIVATE LIMITED U52190WB2012PTC176825 Director - 2014-03-22
      WADA DEALCOM PRIVATE LIMITED U52390WB2010PTC154511 Director 2010-11-08 Ongoing
      SHANKAR ROAD CARRIERS PVT LTD U63090WB1994PTC062197 Director - 2013-11-20
      BALAJI FINVEST PVT LTD U65993WB1995PTC157000 Director - 2014-03-11
      SONIC IMPEX PRIVATE LIMITED U70100AS2007PTC017480 Director 2009-11-16 Ongoing
      UMANG WEBTECH PRIVATE LIMITED U72200WB2008PTC123032 Additional Director 2019-12-04 Ongoing
      AKASHDEEP DEALCOM PRIVATE LIMITED U74900MH2010PTC272532 Director - 2019-02-04
      NAVIN MARKETING PRIVATE LIMITED U74900WB2010PTC144012 Director - 2010-06-21
      DEVANSH TIE-UP PRIVATE LIMITED U74900WB2010PTC146160 Director 2010-04-28 Ongoing
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Additional Director - 2020-12-26
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Additional Director - 2018-09-29
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Director 2018-09-29 Ongoing
      SAMBHAVNA DEALTRADE PRIVATE LIMITED U74900WB2011PTC158024 Additional Director - 2018-09-29
      SAMBHAVNA DEALTRADE PRIVATE LIMITED U74900WB2011PTC158024 Director 2018-09-29 Ongoing
      BROOK MULTIMEDIA PRIVATE LIMITED U74940MH2010PTC210468 Director - 2018-04-05
      PADMINI DEALMARK PRIVATE LIMITED U74999WB2011PTC163970 Director - 2012-04-27
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Additional Director - 2018-09-29
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director - 2021-10-25
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Director - 2020-10-15
      Other Directorships of BIJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GREEN DOOR REALTY LLP AAV-9919 Designated Partner 2021-02-22 Ongoing
      DAGAPUR INFRA PROJECTS LLP ACE-9995 Designated Partner 2024-01-18 Ongoing
      MACRON EXIM PRIVATE LIMITED U16009WB1994PTC061766 Director 2022-01-24 Ongoing
      SARATHI REALTORS PRIVATE LIMITED U45201WB2005PTC104790 Director 2016-06-15 Ongoing
      SARATHI REALTORS PRIVATE LIMITED U45201WB2005PTC104790 Director - 2013-04-27
      SUPER INFRABUILDCON PRIVATE LIMITED U45400WB2011PTC159142 Director 2022-01-24 Ongoing
      LINKWISE RETAILERS PRIVATE LIMITED U45400WB2012PTC185077 Director 2013-03-04 Ongoing
      BHAVSAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC187277 Director 2015-04-04 Ongoing
      JAGBADAN NIRMAAN PRIVATE LIMITED U45400WB2012PTC187495 Director 2013-03-04 Ongoing
      SWARNMAHAL RESIDENCY PRIVATE LIMITED U45400WB2012PTC187515 Director - 2015-11-12
      BHAVSAGAR APARTMENT PRIVATE LIMITED U45400WB2012PTC187628 Director - 2018-03-31
      MOONTREE BUILDERS PRIVATE LIMITED U45400WB2012PTC187983 Director 2013-03-03 Ongoing
      HELPFUL TRADERS PRIVATE LIMITED U51101WB2010PTC146349 Director 2011-10-24 Ongoing
      RPS OVERSEAS PRIVATE LIMITED U51900WB2008PTC127143 Director 2018-06-05 Ongoing
      RPS OVERSEAS PRIVATE LIMITED U51900WB2008PTC127143 Director - 2013-03-30
      INDIGO DEVELOPERS PRIVATE LIMITED U51909WB2008PTC123192 Director 2016-10-03 Ongoing
      BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director 2022-01-24 Ongoing
      DHANLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142252 Director 2022-01-24 Ongoing
      KALASHSIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC180030 Director 2013-03-04 Ongoing
      AMRITRASHI VINTRADE PRIVATE LIMITED U51909WB2012PTC185211 Director - 2013-08-05
      JAGATDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC185938 Director 2013-03-04 Ongoing
      DASBHUJA COMMODITIES PRIVATE LIMITED U51909WB2012PTC187279 Director - 2017-06-08
      LINKROSE VINIMAY PRIVATE LIMITED U51909WB2013PTC190245 Director - 2016-07-11
      LOOKLIKE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190337 Director - 2013-03-30
      SKYVIEW DEALTRADE PRIVATE LIMITED U52100WB2010PTC146102 Director - 2017-04-03
      DEEPESH DEALMARK PRIVATE LIMITED U52190WB2012PTC176057 Director 2018-06-05 Ongoing
      ANTARISK VYAPAAR PRIVATE LIMITED U55101WB2012PTC187270 Director 2015-10-09 Ongoing
      MADHUDHAN RESIDENCY PRIVATE LIMITED U55101WB2012PTC187633 Director - 2018-03-31
      SHELTER ABASAN PRIVATE LIMITED U70101WB2005PTC102942 Director - 2008-01-01
      SGMG CONSTRUCTION PRIVATE LIMITED U70101WB2005PTC103888 Director - 2008-03-10
      GREEN HILL PACKAGINGS PRIVATE LIMITED U74900WB2012PTC185550 Director - 2013-04-22
      ANGELIQUA ADVISORY PRIVATE LIMITED U74900WB2013PTC190299 Director 2013-03-04 Ongoing
      Other Directorships of NAVEEN PODDAR
      Company Name CIN Designation Appointment Date Cessation
      MPF PLYWOOD LLP AAF-8466 Designated Partner 2018-01-15 Ongoing
      MPF PLYWOOD LLP AAF-8466 Partner - 2018-01-14
      JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director 2011-02-08 Ongoing
      PROJEKTELITS INDIA PRIVATE LIMITED U20299KA2018PTC110088 Director 2018-02-12 Ongoing
      LAMINAR LAMINATES PRIVATE LIMITED U20299KL2022PTC074371 Director 2022-03-07 Ongoing
      FICUS PAX PRIVATE LIMITED U29195KA2001PTC029300 Additional Director - 2019-09-30
      FICUS PAX PRIVATE LIMITED U29195KA2001PTC029300 Director - 2021-11-22
      RADHESHYAM GREEN LAM PRIVATE LIMITED U36101KA2018PTC110736 Director 2018-03-06 Ongoing
      SRI BALAJI INNOVATIVE INFRATECH PRIVATE LIMITED U45400KA2022PTC167695 Director 2022-11-09 Ongoing
      RPS OVERSEAS PRIVATE LIMITED U51900WB2008PTC127143 Director - 2013-03-14
      SHREESH IMPEX PRIVATE LIMITED U51909KA2007PTC041503 Director 2007-07-10 Ongoing
      JAISHREE SHYAM IMPEX PRIVATE LIMITED U74999TN2011PTC102716 Director 2013-07-09 Ongoing
      Other Directorships of SARDA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VIZAG POLY PACKAGING PRIVATE LIMITED U21021WB2000PTC091470 Additional Director - 2010-09-30
      VIZAG POLY PACKAGING PRIVATE LIMITED U21021WB2000PTC091470 Director - 2019-07-27
      RPS OVERSEAS PRIVATE LIMITED U51900WB2008PTC127143 Director - 2018-06-06
      DEEPESH DEALMARK PRIVATE LIMITED U52190WB2012PTC176057 Director - 2018-06-06

      CIN Company Name Company Address
      U51900WB2008PTC127143 RPS OVERSEAS PRIVATE LIMITED CP Groupoffice No. 5, 2nd Floor, Atmosphere (Office Block) The Universe, Himalayan Kanya Abasan, Eastern Bypass, Checkpost , Kurseong, West Bengal, India - 734008
      ACG-9746 ALUMINTRA LLP C/O BIJAY AGARWAL,CP GROUP OFFICE NO.5, 2ND FLOOR,ATMOSPHERE (OFFICE BLOCK), THE UNIVERSE, HIMALAYAN KANYA ABASAN, EASTERN BYPASS,Siliguri,Darjiling,West Bengal,India-734008
      U16009WB1994PTC061766 MACRON EXIM PRIVATE LIMITED CP Group Office No.5,2nd floor,Atmosphere (Block) The Universe,Himalayan Kanya Abasan,East ern Bypass , Siliguri, West Bengal, India - 734008
      ACR-1363 CP GLOW LLP NO 5 CP GROUP OFFICE 2 FL,ATMOSPHERE OFFICE BLOCK,Kurseong,Darjiling,West Bengal,India-734008
      ACR-5254 AURAFAB LLP NO 5 CP GROUP OFFICE 2 FL,ATMOSPHERE OFFICE BLOCK,Kurseong,Darjiling,West Bengal,India-734008
      ACE-9995 DAGAPUR INFRA PROJECTS LLP Office 5, 2nd Floor,,Atmosphere, The Universe,Siliguri,Darjiling,West Bengal,India-734008
      ACJ-3329 SANRACHNA ASSOCIATES LLP H NO. 47/230/115, THE UNIVERSE,OFFICE NO 3RD FLOOR SARBAPALLY WARD NO 42 (53/42)SEVOKE ROAD,Kurseong,Darjiling,West Bengal,India-734008
      U74900WB2012PTC188518 ENDURANCE HEIGHTS PRIVATE LIMITED "THE UNIVERSE" Office Block 3rd Floor, Chayan Para Sarbapally, Eastern Bypass, Ward No 42 siliguri Darjeeling WB 734008 IN
      ACJ-5447 BISOU DUO LLP Shop No 07, The Universe,Block 11, Atmosphere, Ward No 42,,Siliguri,Darjiling,West Bengal,India-734008
      ACN-8504 ELORA PHARMAEDGE LLP FlatNo.3Sarbapally,Beside,Himalayan Kanya Abasan,Kurseong,Darjiling,West Bengal,India-734008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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