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      ARPIT AGENCIES PRIVATE LIMITED

      CIN: U51101WB2008PTC127299 As on: 2026-07-13
      Purchase Report

      ARPIT AGENCIES PRIVATE LIMITED (CIN: U51101WB2008PTC127299) is a Private company incorporated on 08 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 6635000.00.

      ARPIT AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ARPIT AGENCIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of ARPIT AGENCIES PRIVATE LIMITED are MANOJ KUMAR AGARWAL, and PAWAN KUMAR LOHIA.

      ARPIT AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2008PTC127299 and its registration number is 127299. Users may contact ARPIT AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARPIT AGENCIES PRIVATE LIMITED is B3, SWAPNAPURI 3RD FLOOR, AE-1, RAJARHAT ROAD , KOLKATA, West Bengal, India - 700059.

      Current status of ARPIT AGENCIES PRIVATE LIMITED is - Amalgamated.

      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 ARPIT AGENCIES 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 ARPIT AGENCIES

      Purchase full report of ARPIT AGENCIES

      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 ARPIT AGENCIES 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 ARPIT AGENCIES
      DIN Director Name Designation Appointment Date
      02323490 MANOJ KUMAR AGARWAL Director 2018-08-23
      00339355 PAWAN KUMAR LOHIA Director 2018-08-23
      Past Directors & Key Managerial Personnel of ARPIT AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      02208607 RUPESH KUMAR SINGH Director - 2008-08-22
      02208632 PANKAJ BARMAN Director - 2008-08-21
      02323490 MANOJ KUMAR AGARWAL Additional Director - 2018-08-23
      02610508 SRUTI ARORA Additional Director - 2013-08-28
      02610508 SRUTI ARORA Director - 2017-11-01
      00339355 PAWAN KUMAR LOHIA Additional Director - 2018-08-23
      00712426 RAJ KISHOR DALMIA Additional Director - 2013-08-28
      00712447 ANJU DALMIA Additional Director - 2013-08-28
      00712447 ANJU DALMIA Director - 2017-11-01
      Other Directorships of RUPESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      HERALD BEVERAGES PRIVATE LIMITED U15511WB2008PTC129576 Director - 2008-12-30
      JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2011-04-23
      MAAN CONCAST PRIVATE LIMITED U27310WB2008PTC129734 Director - 2009-08-01
      PUSKAR DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129762 Director - 2009-04-04
      MANGALAM HIGHRISE PRIVATE LIMITED U45400UP2008PTC104895 Director - 2009-02-20
      RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2009-01-03
      MANGALDEEP BUILDCON PRIVATE LIMITED U45400WB2008PTC129685 Director - 2008-10-13
      NOBLE COMPLEX PRIVATE LIMITED U45400WB2008PTC129766 Director - 2009-04-04
      MUKUT BUILDCON PRIVATE LIMITED U45400WB2008PTC129768 Director - 2009-04-06
      GRAVITY NIRMAN PRIVATE LIMITED U45400WB2008PTC129800 Director - 2009-04-20
      ABHIMAAN TIE-UP PRIVATE LIMITED U51101WB2008PTC129816 Director - 2009-03-15
      KESAR VINCOM PRIVATE LIMITED U51101WB2008PTC130099 Director - 2009-10-16
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2011-05-04
      ASHIMA COMMERCE PRIVATE LIMITED U51109GJ2009PTC104017 Director - 2018-08-01
      GEMINI VINTRADE PRIVATE LIMITED U51109MH2008PTC311069 Director - 2009-07-06
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2009-07-03
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director - 2009-07-11
      MAHIMA MERCHANTS PRIVATE LIMITED U51109WB2008PTC127274 Director - 2011-10-20
      JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Director - 2008-09-01
      ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director - 2013-04-18
      OLIVER VINTRADE PRIVATE LIMITED U51109WB2008PTC127987 Director - 2012-12-04
      ZEON PROJECTS PRIVATE LIMITED U51109WB2008PTC128029 Director - 2012-07-04
      ARIES CLEAN COAL PRIVATE LIMITED U51109WB2008PTC128180 Director - 2008-11-22
      NOBLE VINTRADE PRIVATE LIMITED U51109WB2008PTC128522 Director - 2008-09-08
      EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Director - 2008-09-08
      JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2008-12-15
      ADITYA TIE-UP PRIVATE LIMITED U51109WB2009PTC135562 Director - 2009-07-11
      SANDESH VANIJYA PRIVATE LIMITED U51109WB2009PTC135564 Director 2009-06-02 Ongoing
      AQUAD VENTURES PRIVATE LIMITED U51109WB2009PTC136018 Director - 2010-03-04
      SHAKAMBARI SUPPLIERS PRIVATE LIMITED U51900DL2008PTC306832 Director - 2009-03-03
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2011-05-04
      TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2009-07-08
      GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Director - 2009-03-02
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2009-01-15
      MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director - 2011-01-07
      ANAMIKA VINCOM PRIVATE LIMITED U51900WB2008PTC129682 Director - 2008-11-12
      HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director - 2008-11-12
      ROSEBERRY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130873 Director - 2015-03-03
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2011-05-04
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2011-05-04
      AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2009-07-20
      MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director - 2008-12-15
      SHALIMAR VANIJYA PRIVATE LIMITED U51909MH2008PTC311071 Director - 2009-07-16
      KAUSHALYA SUPPLIERS PRIVATE LIMITED U51909MH2008PTC322725 Director - 2009-03-15
      PACIFIC VINCOM PRIVATE LIMITED U51909TG2008PTC123619 Director - 2015-03-23
      SABHYATA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126835 Director - 2010-08-19
      PUSKAR SUPLLIERS PRIVATE LIMITED U51909WB2008PTC127310 Director - 2010-12-29
      PRABHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127360 Director - 2008-09-25
      HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Director - 2009-10-15
      VASUNDHARA TRADELINK PRIVATE LIMITED U51909WB2008PTC127362 Director - 2008-07-23
      ROSEBERRY MARKETINGS PRIVATE LIMITED U51909WB2008PTC127363 Director - 2008-07-23
      JUPITER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127434 Director - 2008-08-22
      SABHYATA VINTRADE PRIVATE LIMITED U51909WB2008PTC127609 Director - 2008-09-08
      RUKMANI COMMODITIES PRIVATE LIMITED U51909WB2008PTC127988 Director - 2009-07-07
      MILESTONE TIE-UP PRIVATE LIMITED U51909WB2008PTC128897 Director - 2009-07-15
      ROSEBERRY SALES PRIVATE LIMITED U51909WB2008PTC128898 Director - 2010-05-29
      JUMBO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128991 Director - 2008-09-08
      DOLPHIN COMMERCE PRIVATE LIMITED U51909WB2008PTC128992 Director - 2009-07-13
      SILVERLINE AGENCIES PRIVATE LIMITED U51909WB2008PTC128993 Director - 2008-09-08
      JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director - 2008-09-25
      VASUNDHARA VINCOM PRIVATE LIMITED U51909WB2008PTC129036 Director - 2008-09-25
      INDEX TIE-UP PRIVATE LIMITED U51909WB2008PTC129204 Director - 2009-07-09
      DOLPHIN TRADERS PRIVATE LIMITED U51909WB2008PTC129212 Director - 2009-03-06
      ROSEBERRY MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129216 Director - 2009-10-15
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2008-12-24
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director - 2009-01-09
      RADHA MADHAV VINIMAY PRIVATE LIMITED U51909WB2008PTC129706 Director - 2009-11-12
      LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2009-01-10
      KESAR GOODS PRIVATE LIMITED U51909WB2008PTC129718 Director - 2009-07-30
      PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director - 2009-01-15
      GRAVITY GOODS PRIVATE LIMITED U51909WB2008PTC129731 Director - 2009-01-15
      PADMINI VINCOM PRIVATE LIMITED U51909WB2008PTC129733 Director - 2009-01-15
      PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Director - 2009-03-02
      OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2009-01-15
      TINY TOT PUBLICATIONS PRIVATE LIMITED U51909WB2008PTC129760 Director - 2008-11-12
      SIMPLEX TRADELINK PRIVATE LIMITED U51909WB2008PTC129761 Director - 2008-11-12
      MONALISA ENCLAVE PRIVATE LIMITED U51909WB2008PTC129796 Director - 2009-03-02
      PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Director - 2009-10-16
      SARAF VENTURES PRIVATE LIMITED U51909WB2008PTC130101 Director - 2008-12-15
      SIMPLEX TRACON PRIVATE LIMITED U51909WB2008PTC130102 Director - 2008-12-15
      MAGNOLIA TRADERS PRIVATE LIMITED U51909WB2008PTC130103 Director - 2009-10-14
      KAUSHALYA AGENCIES PRIVATE LIMITED U51909WB2008PTC130117 Director - 2012-11-14
      PUSKAR SALES PRIVATE LIMITED U51909WB2008PTC130218 Director - 2010-01-11
      LIBRA GOODS PRIVATE LIMITED U51909WB2008PTC130416 Director 2008-11-10 Ongoing
      ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2008-12-15
      INDEX VINCOM PRIVATE LIMITED U51909WB2008PTC130465 Director - 2008-12-15
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2013-07-23
      PUSHPANJALI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131392 Director - 2009-01-07
      CURTAINMAN ONLINE PRIVATE LIMITED U51909WB2009PTC133724 Director - 2012-08-21
      GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director 2009-08-01 Ongoing
      LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Director - 2009-11-28
      ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2012-04-24
      SIMPLEX GOODS PRIVATE LIMITED U51909WB2009PTC136028 Director 2009-06-19 Ongoing
      CORAL REEF RESORT PRIVATE LIMITED U55101WB2008PTC127855 Director - 2012-02-01
      SRIDURGESH CARRIERS PRIVATE LIMITED U60200WB2008PTC127485 Director 2008-07-14 Ongoing
      GURUKRIPA CARRIERS PRIVATE LIMITED U60200WB2008PTC127486 Director 2008-07-14 Ongoing
      PADMINI ADVISORS PRIVATE LIMITED U74110WB2008PTC127309 Director - 2008-08-04
      ANUBHAVI CONSULTING SERVICES PRIVATE LIMITED U93000DL2008PTC267786 Director - 2009-04-20
      Other Directorships of PANKAJ BARMAN
      Company Name CIN Designation Appointment Date Cessation
      VINOD COTFAB PRIVATE LIMITED U17120GJ2008PTC072709 Director - 2008-11-12
      JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2011-04-23
      SOURAV PLASTO PRIVATE LIMITED U25209WB2009PTC132142 Director - 2009-04-20
      PUSKAR DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129762 Director - 2009-04-04
      MANGALAM HIGHRISE PRIVATE LIMITED U45400UP2008PTC104895 Director - 2009-02-20
      MANGALDEEP BUILDCON PRIVATE LIMITED U45400WB2008PTC129685 Director - 2008-10-13
      KESAR VINCOM PRIVATE LIMITED U51101WB2008PTC130099 Director - 2008-12-29
      VIJETA MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132295 Director - 2009-07-10
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director - 2009-07-11
      MAHIMA MERCHANTS PRIVATE LIMITED U51109WB2008PTC127274 Director - 2011-10-20
      ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director - 2013-04-18
      ARIES CLEAN COAL PRIVATE LIMITED U51109WB2008PTC128180 Director - 2008-11-22
      NOBLE VINTRADE PRIVATE LIMITED U51109WB2008PTC128522 Director - 2008-09-08
      EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Director - 2008-09-08
      SHARYANS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135990 Director - 2012-02-29
      SADBHAV COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135991 Director 2009-06-18 Ongoing
      SHAKAMBARI SUPPLIERS PRIVATE LIMITED U51900DL2008PTC306832 Director - 2009-03-03
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2011-05-04
      ANAMIKA VINCOM PRIVATE LIMITED U51900WB2008PTC129682 Director - 2008-11-12
      ROSEBERRY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130873 Director - 2015-03-03
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2011-05-04
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2011-05-04
      AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2009-07-20
      SHALIMAR VANIJYA PRIVATE LIMITED U51909MH2008PTC311071 Director - 2009-07-16
      SABHYATA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126835 Director - 2010-08-19
      ROSEBERRY MARKETINGS PRIVATE LIMITED U51909WB2008PTC127363 Director - 2008-07-23
      SABHYATA VINTRADE PRIVATE LIMITED U51909WB2008PTC127609 Director - 2008-09-08
      RUKMANI COMMODITIES PRIVATE LIMITED U51909WB2008PTC127988 Director - 2009-07-07
      MILESTONE TIE-UP PRIVATE LIMITED U51909WB2008PTC128897 Director - 2009-07-15
      JUMBO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128991 Director - 2008-09-08
      DOLPHIN COMMERCE PRIVATE LIMITED U51909WB2008PTC128992 Director - 2009-07-13
      VASUNDHARA VINCOM PRIVATE LIMITED U51909WB2008PTC129036 Director - 2008-09-25
      INDEX TIE-UP PRIVATE LIMITED U51909WB2008PTC129204 Director - 2009-07-09
      DOLPHIN TRADERS PRIVATE LIMITED U51909WB2008PTC129212 Director - 2009-03-06
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director - 2009-01-09
      RADHA MADHAV VINIMAY PRIVATE LIMITED U51909WB2008PTC129706 Director - 2009-11-12
      LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2009-01-10
      KESAR GOODS PRIVATE LIMITED U51909WB2008PTC129718 Director - 2009-07-30
      GRAVITY GOODS PRIVATE LIMITED U51909WB2008PTC129731 Director - 2009-01-15
      SIMPLEX TRADELINK PRIVATE LIMITED U51909WB2008PTC129761 Director - 2008-11-12
      MONALISA ENCLAVE PRIVATE LIMITED U51909WB2008PTC129796 Director - 2009-03-02
      SARAF VENTURES PRIVATE LIMITED U51909WB2008PTC130101 Director - 2008-12-15
      SIMPLEX TRACON PRIVATE LIMITED U51909WB2008PTC130102 Director - 2008-12-15
      PUSKAR SALES PRIVATE LIMITED U51909WB2008PTC130218 Director - 2010-01-11
      LIBRA GOODS PRIVATE LIMITED U51909WB2008PTC130416 Director 2008-11-10 Ongoing
      BHAWNA VINTRADE PRIVATE LIMITED U51909WB2008PTC130418 Director - 2008-12-16
      PUSHPANJALI VINIMAY PRIVATE LIMITED U51909WB2008PTC131107 Director - 2009-01-12
      UTSAV VINTRADE PRIVATE LIMITED U51909WB2008PTC131108 Director - 2013-04-18
      ARADHANA VINCOM PRIVATE LIMITED U51909WB2008PTC131238 Director - 2010-01-15
      PRATIMA TRADERS PRIVATE LIMITED U51909WB2009PTC133733 Director 2009-03-12 Ongoing
      LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Director - 2009-08-25
      DWARIKESH BUSINESS PRIVATE LIMITED U51909WB2009PTC134067 Director - 2009-11-14
      SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director - 2009-09-04
      COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134198 Director - 2009-06-11
      ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2012-06-18
      UTSAV MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134255 Director - 2010-12-10
      DEVINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134277 Director - 2019-05-14
      VENKY SECURITIES PRIVATE LIMITED U51909WB2009PTC135398 Director - 2009-08-01
      MAHIMA VANIJYA PRIVATE LIMITED U51909WB2009PTC135563 Director - 2009-09-22
      JAGRAN VINTARDE PRIVATE LIMITED U51909WB2009PTC137046 Director - 2010-03-04
      NANDINI VANIJYA PRIVATE LIMITED U55100JH2008PTC010137 Director - 2010-05-03
      SRIDURGESH CARRIERS PRIVATE LIMITED U60200WB2008PTC127485 Director 2008-07-14 Ongoing
      ABHILASHA COMMODITIES PRIVATE LIMITED U74110WB2009PTC132140 Director - 2010-01-15
      ANUBHAVI CONSULTING SERVICES PRIVATE LIMITED U93000DL2008PTC267786 Director - 2009-04-20
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BHARAT HYDRAULICS LIMITED U29130WB1994PLC061652 Additional Director - 2012-09-29
      BHARAT HYDRAULICS LIMITED U29130WB1994PLC061652 Director 2012-09-29 Ongoing
      VANROS TRADE & AGENCIES PVT LTD U51109WB1981PTC033532 Additional Director - 2012-07-06
      ANKUR AGENCIES PRIVATE LIMITED U51900WB2008PTC127350 Additional Director - 2013-07-29
      ANKUR AGENCIES PRIVATE LIMITED U51900WB2008PTC127350 Director 2013-07-29 Ongoing
      DANIEL VINIMAY PRIVATE LIMITED U51900WB2008PTC127357 Additional Director - 2013-07-29
      DANIEL VINIMAY PRIVATE LIMITED U51900WB2008PTC127357 Director 2013-07-29 Ongoing
      LANDSCAPE TRADERS PRIVATE LIMITED U51909WB2008PTC127348 Additional Director - 2018-08-23
      LANDSCAPE TRADERS PRIVATE LIMITED U51909WB2008PTC127348 Director 2018-08-23 Ongoing
      ANPEE MERCHANTILE LIMITED U70102WB2014PLC203679 Additional Director - 2017-09-25
      ANPEE MERCHANTILE LIMITED U70102WB2014PLC203679 Director 2017-09-25 Ongoing
      Other Directorships of SRUTI ARORA
      Company Name CIN Designation Appointment Date Cessation
      SAPIENCE VYAPAAR PVT LTD U51109WB1995PTC068916 Director 2013-08-19 Ongoing
      KULDEEPAK SALES PVT.LTD. U51909WB1995PTC070726 Director 2013-08-19 Ongoing
      SPATIAL DISTRIBUTORS PVT. LTD. U51909WB1995PTC072057 Director 2013-08-16 Ongoing
      DHANRISHI TRADING PRIVATE LIMITED U51909WB2012PTC181647 Director 2012-07-20 Ongoing
      GREENROW FABRICS PRIVATE LIMITED U51909WB2012PTC181711 Director 2012-07-20 Ongoing
      RAJAL LEFIN & COMMERCIAL PVT LTD. U70101WB1992PTC054237 Director - 2016-06-22
      TEXO COMPUTERS PVT LTD U72300WB1988PTC043645 Director 2013-08-19 Ongoing
      S.S. VINCOM PRIVATE LIMITED U74900WB2009PTC135981 Director 2009-06-18 Ongoing
      S. SUCHI VINCOM PRIVATE LIMITED U74900WB2009PTC136054 Director 2013-05-27 Ongoing
      S. SUCHI VINCOM PRIVATE LIMITED U74900WB2009PTC136054 Director - 2012-11-26
      SUCHI SRUTI VINCOM PRIVATE LIMITED U74900WB2009PTC136055 Director 2009-06-19 Ongoing
      MAHARAJA PROJECTS PRIVATE LIMITED U74999WB2012PTC185356 Director 2012-09-03 Ongoing
      Other Directorships of PAWAN KUMAR LOHIA
      Company Name CIN Designation Appointment Date Cessation
      ATI LIMITED U02005WB1959PLC024274 Director - 2014-05-30
      UT LTD U29120WB1965PLC026533 Additional Director - 2013-03-30
      UT LTD U29120WB1965PLC026533 Director - 2014-02-22
      NATRAJ TECHNOSOFT PRIVATE LIMITED U30009WB1997PTC111548 Additional Director - 2014-09-25
      MODAKPRIYA REALTORS PRIVATE LIMITED U45400WB2013PTC194485 Additional Director - 2017-06-28
      MODAKPRIYA REALTORS PRIVATE LIMITED U45400WB2013PTC194485 Director - 2017-11-09
      DHANLAXMI DEALCOMM PRIVATE LIMITED U51101WB2010PTC146640 Director 2010-05-05 Ongoing
      SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Additional Director - 2014-09-30
      SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Director - 2017-09-26
      VANROS TRADE & AGENCIES PVT LTD U51109WB1981PTC033532 Additional Director - 2012-07-06
      NISSAN MERCHANDISE PVT LTD U51109WB1996PTC078333 Additional Director - 2013-09-23
      NISSAN MERCHANDISE PVT LTD U51109WB1996PTC078333 Director - 2017-09-26
      LIBERSON INDUSTRIES PRIVATE LIMITED U51109WB2000PTC091154 Director 2000-02-18 Ongoing
      AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Additional Director - 2014-09-30
      AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Director 2014-09-30 Ongoing
      JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Additional Director - 2011-01-31
      ANKUR AGENCIES PRIVATE LIMITED U51900WB2008PTC127350 Director 2008-08-19 Ongoing
      DANIEL VINIMAY PRIVATE LIMITED U51900WB2008PTC127357 Additional Director - 2013-07-29
      DANIEL VINIMAY PRIVATE LIMITED U51900WB2008PTC127357 Director 2013-07-29 Ongoing
      SAMTEL VINIMAY PVT LTD U51909DL1994PTC418610 Additional Director - 2014-09-16
      SAMTEL VINIMAY PVT LTD U51909DL1994PTC418610 Director - 2017-09-25
      LANDSCAPE TRADERS PRIVATE LIMITED U51909WB2008PTC127348 Additional Director - 2018-08-23
      LANDSCAPE TRADERS PRIVATE LIMITED U51909WB2008PTC127348 Director 2018-08-23 Ongoing
      GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Additional Director - 2012-12-20
      MOONTREE RETAILERS LIMITED U51909WB2014PLC201105 Additional Director - 2016-09-30
      MOONTREE RETAILERS LIMITED U51909WB2014PLC201105 Director 2016-09-30 Ongoing
      GURUMUKH SUPPLIERS LIMITED U51909WB2014PLC201124 Additional Director - 2016-09-30
      GURUMUKH SUPPLIERS LIMITED U51909WB2014PLC201124 Director 2016-09-30 Ongoing
      SHINESTAR VANIJYA LIMITED U51909WB2014PLC201125 Additional Director - 2016-09-30
      SHINESTAR VANIJYA LIMITED U51909WB2014PLC201125 Director - 2017-09-26
      ROSERISE VYAPAAR LIMITED U51909WB2014PLC201130 Additional Director - 2016-09-30
      ROSERISE VYAPAAR LIMITED U51909WB2014PLC201130 Director - 2017-09-26
      AUXINITE MARKETING LIMITED U52399WB2016PLC216289 Director - 2017-09-25
      KARMA HOSPITALITY LIMITED U55101WB2008PLC122715 Additional Director - 2014-09-25
      KARMA HOSPITALITY LIMITED U55101WB2008PLC122715 Director 2014-09-25 Ongoing
      SHELL BUSINESS PVT. LTD. U64990WB1995PTC069056 Director - 2012-05-28
      PRIYA PURNIMA INVESTMENTS PVT.LTD. U65191UP1991PTC139376 Additional Director - 2013-08-07
      PRIYA PURNIMA INVESTMENTS PVT.LTD. U65191UP1991PTC139376 Director - 2018-04-10
      K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Additional Director - 2014-09-30
      K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Director - 2017-09-26
      TARGET TRADES PVT. LTD. U65921WB1995PTC069057 Director - 2017-09-26
      BAHULA RESOURCES LTD U65993WB1994PLC061782 Director 2011-09-30 Ongoing
      BAHULA RESOURCES LTD U65993WB1994PLC061782 Director appointed in casual vacancy - 2011-09-30
      VINTAGE NIRMAN PRIVATE LIMITED U70101WB2005PTC105469 Additional Director - 2014-09-22
      VINTAGE NIRMAN PRIVATE LIMITED U70101WB2005PTC105469 Director - 2017-09-25
      ANPEE MERCHANTILE LIMITED U70102WB2014PLC203679 Additional Director - 2017-09-25
      ANPEE MERCHANTILE LIMITED U70102WB2014PLC203679 Director 2017-09-25 Ongoing
      GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Additional Director - 2016-09-29
      GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Director - 2017-10-18
      BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Additional Director - 2016-09-29
      BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Director 2016-09-29 Ongoing
      CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Additional Director - 2016-09-12
      CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Director - 2019-06-01
      PANOPLY INFOTECH LIMITED U93000WB2012PLC182206 Additional Director - 2013-09-30
      PANOPLY INFOTECH LIMITED U93000WB2012PLC182206 Director - 2017-09-25
      Other Directorships of RAJ KISHOR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      CUREWEL MERCHANTS PVT LTD U51109WB1993PTC059174 Director - 2013-08-19
      SILVERSON VANCOM PVT LTD U51109WB1995PTC068659 Director - 2013-08-16
      SAPIENCE VYAPAAR PVT LTD U51109WB1995PTC068916 Director 2018-07-13 Ongoing
      SAPIENCE VYAPAAR PVT LTD U51109WB1995PTC068916 Director - 2013-08-19
      GLYCOSIC DISTRIBUTORS PVT. LTD. U51109WB1995PTC069039 Director 2013-12-20 Ongoing
      GLYCOSIC DISTRIBUTORS PVT. LTD. U51109WB1995PTC069039 Director - 2013-08-19
      WAHEGURU COMMERCE PVT. LTD. U51109WB1995PTC069067 Director - 2013-08-14
      TRIMLINE TREXIM PVT LTD U51909WB1993PTC058669 Director - 2013-08-13
      VIJAY NAVSHAKTI DISTRIBUTORS PVT. LTD. U51909WB1995PTC068955 Director 2013-12-20 Ongoing
      VIJAY NAVSHAKTI DISTRIBUTORS PVT. LTD. U51909WB1995PTC068955 Director - 2013-08-16
      KULDEEPAK SALES PVT.LTD. U51909WB1995PTC070726 Director 2018-07-17 Ongoing
      KULDEEPAK SALES PVT.LTD. U51909WB1995PTC070726 Director - 2013-08-19
      TURF COMMERCIAL PVT.LTD. U51909WB1995PTC070740 Director - 2013-08-19
      SPATIAL DISTRIBUTORS PVT. LTD. U51909WB1995PTC072057 Director 2018-07-18 Ongoing
      SPATIAL DISTRIBUTORS PVT. LTD. U51909WB1995PTC072057 Director - 2013-08-16
      RAJAL LEFIN & COMMERCIAL PVT LTD. U70101WB1992PTC054237 Director - 2011-01-18
      TEXO COMPUTERS PVT LTD U72300WB1988PTC043645 Director - 2013-08-19
      C.D. COMPUTERS PVT. LTD. U72300WB1995PTC072284 Director - 2013-08-14
      R. K. VINCOM PRIVATE LIMITED U74900WB2009PTC135458 Director - 2013-02-01
      M. A. COMMOSALE PRIVATE LIMITED U74900WB2009PTC135460 Director - 2013-02-01
      S.S. VINCOM PRIVATE LIMITED U74900WB2009PTC135981 Director - 2013-08-13
      S. SUCHI VINCOM PRIVATE LIMITED U74900WB2009PTC136054 Director - 2012-11-26
      SUCHI SRUTI VINCOM PRIVATE LIMITED U74900WB2009PTC136055 Director - 2013-08-13
      Other Directorships of ANJU DALMIA
      Company Name CIN Designation Appointment Date Cessation
      CUREWEL MERCHANTS PVT LTD U51109WB1993PTC059174 Director 2007-03-28 Ongoing
      SILVERSON VANCOM PVT LTD U51109WB1995PTC068659 Director 2007-03-28 Ongoing
      SAPIENCE VYAPAAR PVT LTD U51109WB1995PTC068916 Director - 2018-07-14
      GLYCOSIC DISTRIBUTORS PVT. LTD. U51109WB1995PTC069039 Director - 2018-07-18
      WAHEGURU COMMERCE PVT. LTD. U51109WB1995PTC069067 Director - 2021-11-25
      TRIMLINE TREXIM PVT LTD U51909WB1993PTC058669 Director 2007-03-28 Ongoing
      VIJAY NAVSHAKTI DISTRIBUTORS PVT. LTD. U51909WB1995PTC068955 Director - 2018-07-14
      KULDEEPAK SALES PVT.LTD. U51909WB1995PTC070726 Director - 2018-07-18
      TURF COMMERCIAL PVT.LTD. U51909WB1995PTC070740 Director 2007-03-27 Ongoing
      SPATIAL DISTRIBUTORS PVT. LTD. U51909WB1995PTC072057 Director - 2018-07-19
      RAJAL LEFIN & COMMERCIAL PVT LTD. U70101WB1992PTC054237 Director - 2016-06-22
      TEXO COMPUTERS PVT LTD U72300WB1988PTC043645 Director 2006-07-21 Ongoing
      C.D. COMPUTERS PVT. LTD. U72300WB1995PTC072284 Director 2007-03-27 Ongoing

      CIN Company Name Company Address
      U51909WB2008PTC127348 LANDSCAPE TRADERS PRIVATE LIMITED B3, SWAPNAPURI 3RD FLOOR AE-1, RAJARHAT ROAD , KOLKATA, West Bengal, India - 700059
      U51900WB2008PTC127350 ANKUR AGENCIES PRIVATE LIMITED B3, Swapnapuri 3rd Floor, AE-1, Rajarhat Road , Kolkata, West Bengal, India - 700059
      U51900WB2008PTC127357 DANIEL VINIMAY PRIVATE LIMITED B3, Swapnapuri 3rd Floor, AE-1, Rajarhat Road , Kolkata, West Bengal, India - 700059
      U70102WB2011PTC157154 SAKSHAM NIRMAN PRIVATE LIMITED B3, Swapnapuri 3rd Floor, AE-1, Rajarhat Road , Kolkata, West Bengal, India - 700059
      U70102WB2011PTC157174 UPPER INDIA PROJECTS PRIVATE LIMITED B3, Swapnapuri 3rd Floor, AE-1, Rajarhat Road , Kolkata, West Bengal, India - 700059
      U70102WB2014PLC203679 ANPEE MERCHANTILE LIMITED B3, Swapnapuri 3rd Floor, AE-1, Rajarhat Road , KOLKATA, West Bengal, India - 700059
      U70109WB2011PTC156963 CAPRICON REAL ESTATE PRIVATE LIMITED B3, Swapnapuri 3rd Floor, AE-1, Rajarhat Road , Kolkata, West Bengal, India - 700059
      U74999WB2012PTC178137 WOODSTICK TREXIM PRIVATE LIMITED B3, SWAPNAPURI 3RD FLOOR AE-1, RAJARHAT ROAD , KOLKATA, West Bengal, India - 700059
      U74900WB2013PLC190961 AANIYA TRADERS LIMITED B3, Swapnapuri 3rd Floor, AE-1, Rajarhat Road Kolkata WB 700059 IN
      U72900WB2020PTC238603 SHIKSHAI PRIVATE LIMITED A D 11/1 JYANGRA 1ST FLOOR RAJARHAT ROAD , KOLKATA, West Bengal, India - 700059
      U52390WB2012PTC180473 GALACTRIX TRADESOLUTION PRIVATE LIMITED A/A-1, 2ND FLOOR, RAJARHAT ROAD TALTALA, PS- BAGUIHATI , KOLKATA, West Bengal, India - 700059
      U72900WB2000PTC092198 DIGITAL DOMAIN (INDIA) PRIVATE LIMITED CBL2, SUBARNAREKHA APPARTMENT AD1/1A, RAJARHAT ROAD , KOLKATA, West Bengal, India - 700059
      AAS-0882 PARK CONSULTANCY LLP FLAT NO.1A, DAFFODIL BLOOMS 1ST FLOOR, HATIARA ROAD, JYANGRA, BAGUIHATI KOLKATA, West Bengal, India - 700059
      U55101WB2009PTC137594 DOWNTOWN HOSPITALITY PRIVATE LIMITED DWARKESH APARTMENT, 2ND FLOOR, RAB-1/1, VIP ROAD, TEGHARIA, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
      U51100WB2005PTC102079 PARK CONSULTANCY PRIVATE LIMITED FLAT NO.1A, DAFFODIL BLOOMS 1ST FLOOR, HATIARA ROAD, JYANGRA, BAGUIH ATI , KOLKATA, West Bengal, India - 700059
      AAN-2183 ASVA VISHNU CARBON & CHEMICALS LLP 1B, 1st Floor, Block - C, Sagar Jyoti Apartment RAA-37, Raghunathpur, VIP Road KOLKATA, West Bengal, India - 700059
      U80210WB2011PTC166577 STEP-UP CAREER BUILDERS PRIVATE LIMITED FLAT NO. - BB2 , SUBARNAREKHA APARTMENT AD1/1A , RAJARHAT ROAD , KOLKATA, West Bengal, India - 700059
      U01403WB2010PTC156247 BISWA KALYAN COLD STORAGE PRIVATE LIMITED ASIM KUMAR CHATTERJEE, DWARKESH APARTMENT VIP ROAD, 2ND FLOOR, R/AB1/1, RAGHUNATHP UR , KOLKATA, West Bengal, India - 700059
      U20295WB2018PTC225814 JAYASHI WOODKON PRIVATE LIMITED Malay chal Residency, Ph-1, Flat No - E, 4th Floor, F/I-2/1, Hatiara Road, Jyangr a Battala, , Kolkata, West Bengal, India - 700059
      U20299WB2018PTC225964 JAYASHI TIMBERKON PRIVATE LIMITED Malay chal Residency, Ph-1, Flat No - E, 4th Floor, F/I-2/1, Hatiara Road, Jyangr a Battala, , Kolkata, West Bengal, India - 700059
      AAH-1036 SHIV KUMAR SHARMA FOODWORKS LLP SHREE TOWER 1ST FLOOR RAA-36, VIP ROAD,KOLKATA,Kolkata,West Bengal,India-700059
      U85110WB2006PLC110038 SEASHELL HEALTHCARE SERVICES LIMITED 1C,NAZRUL PARK KESTOPUR 2NDFLOOR KOLKATA-700059 , FLOOR KOLKATA-700059, West Bengal, India - 000000
      U70109WB2022PTC253346 BIG BLOCK BUILDCON PRIVATE LIMITED Sri Ganesh Appt., RC 10/1, Flat No-GA G. Floor,VIP Road,Teghoria,Raghunathpur,Kolkata,Kolkata,West Bengal,700059-India
      U74999WB2005PTC101964 RRDO SERVICES PRIVATE LIMITED 119/1. RAJARHAT ROAD, , Kolkata, West Bengal, India - 700059
      U85110WB1991PTC053439 NORTH EAST HEALTH WELFARE & RESEARCH COMPANY PVT. LTD. B 1 RAJARHAT ROAD , KOLKATA, West Bengal, India - 700059
      U52190WB2012PTC181651 ENDLESS LIGHT MARKETING PRIVATE LIMITED A/A1 RAJARHAT ROAD, BAGUIATI , KOLKATA, West Bengal, India - 700059
      U85100WB2012PTC184905 AMITAKE HEALTH CARE PRIVATE LIMITED 53/1, CHINAR PARK RAJARHAT ROAD , KOLKATA, West Bengal, India - 700059
      U85100WB2013PTC197910 SHUSHRUSHA HEALTHCARE PRIVATE LIMITED Maharaja Appartment, Flat No. 1E, 1st Floor DC 90/1, Narayantala (west) P.O. Deshban dhunagar. , kolkata, West Bengal, India - 700059
      U18109WB2005PTC106731 YASH APPARELS PVT LTD MIRINDA APARTMENT1ST FLOOR RAJARHAT RD , KOLKATA, West Bengal, India - 700059
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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
      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

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      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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