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      • Complaints
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      KALINDI BARTER PRIVATE LIMITED

      CIN: U51595WB2007PTC113068 As on: 2026-07-13
      Purchase Report

      KALINDI BARTER PRIVATE LIMITED (CIN: U51595WB2007PTC113068) is a Private company incorporated on 05 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 7942600.00.

      KALINDI BARTER 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.KALINDI BARTER PRIVATE LIMITED's NIC code is 5159 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other machinery, equipment and supplies.

      Directors of KALINDI BARTER PRIVATE LIMITED are AVTAR SINGH BHATIA, and HARCHARN SINGH BHATIA.

      KALINDI BARTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51595WB2007PTC113068 and its registration number is 113068. Users may contact KALINDI BARTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALINDI BARTER PRIVATE LIMITED is 107, Foreshore Road, Howrah , Howrah, West Bengal, India - 711102.

      Current status of KALINDI BARTER 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 KALINDI BARTER 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 KALINDI BARTER

      Purchase full report of KALINDI BARTER

      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 KALINDI BARTER 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 KALINDI BARTER
      DIN Director Name Designation Appointment Date
      00379588 AVTAR SINGH BHATIA Director 2010-01-22
      01738113 HARCHARN SINGH BHATIA Director 2018-09-29
      Past Directors & Key Managerial Personnel of KALINDI BARTER
      DIN Director Name Designation Appointment Date Cessation
      01743767 SHAILENDRA KUMAR JAIN Director - 2008-01-01
      00315935 HARMINDER SINGH BHATIA Director - 2011-05-07
      00399397 SUBRATA BANERJEE Director - 2010-02-04
      01612188 RAMESH KUMAR BANKA Director - 2008-01-01
      01738113 HARCHARN SINGH BHATIA Additional Director - 2018-09-29
      Other Directorships of SHAILENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Director - 2011-07-18
      ORBIT COMMODITIES PRIVATE LIMITED U15314WB2007PTC113813 Director - 2007-09-27
      RKM TEXFAB PRIVATE LIMITED U17291WB2012PTC175273 Director - 2012-03-15
      S.S.A. TECHNO ENGINEERING PRIVATE LIMITED U29253WB2007PTC113072 Director - 2007-12-26
      LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2013-05-03
      INVENTION VINCOM PRIVATE LIMITED U51101MH2010PTC376161 Director - 2012-02-13
      INCREDIBLE DEALCOM PRIVATE LIMITED U51101MH2010PTC376162 Director - 2012-02-13
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2010-08-02
      ROYAL PLYLAM PRIVATE LIMITED U51109KA2007PTC066054 Director - 2008-07-10
      NATURAL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC199512 Director - 2008-07-10
      DECENT MERCANTILE PRIVATE LIMITED U51109MH2008PTC303556 Director - 2011-07-21
      CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2012-02-13
      VISWAROOP VANIJYA PVT LTD U51109WB2006PTC107805 Director - 2007-06-27
      YAMINI BARTER PRIVATE LIMITED U51109WB2007PTC113065 Director - 2008-01-01
      PAKCHNATI BARTER PRIVATE LIMITED U51109WB2007PTC113074 Director - 2010-03-19
      BHASKAR TIEUP PRIVATE LIMITED U51109WB2007PTC113077 Director - 2007-12-26
      ACCURATE AGENCY PRIVATE LIMITED U51109WB2007PTC115170 Director - 2008-07-10
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2008-06-30
      KONARK COMMODEAL PRIVATE LIMITED. U51109WB2007PTC120077 Director - 2010-02-03
      EVERLIKE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121800 Director - 2011-06-04
      GOLDVIEW VINIMAY PRIVATE LIMITED U51909AP2008PTC112527 Director - 2011-06-04
      UNNATI COMMERCIAL PRIVATE LIMITED. U51909CT2007PTC001703 Director - 2008-03-17
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2008-06-30
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2008-06-30
      FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-06-30
      BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2008-03-31
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2008-06-30
      ENCASH SECURITIES LIMITED U51909WB2007PLC119840 Director - 2008-06-20
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2008-06-30
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2008-06-30
      GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-06-30
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2010-08-02
      MAXIMUM SALES PRIVATE LIMITED U51909WB2011PTC156692 Director 2012-05-24 Ongoing
      MOONLIKE PROMOTERS PRIVATE LIMITED U70102WB2013PTC193513 Director 2014-11-25 Ongoing
      SEGMENT SOFTECH PRIVATE LIMITED U72200WB2012PTC175462 Director - 2012-03-15
      NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director - 2008-06-30
      RAMKISHAN PACKAGING PRIVATE LIMITED U93000WB2007PTC113816 Director - 2008-07-10
      Other Directorships of HARMINDER SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      MAAKASTURI ENTERPRISES LLP AAS-1260 Partner 2021-06-01 Ongoing
      MAAKASTURI DEVELOPERS LLP ABA-2396 Designated Partner 2022-01-14 Ongoing
      C21 MALWA VENTURES LLP ACH-1874 Designated Partner 2024-05-15 Ongoing
      SILVER OAK (INDIA) LIMITED L11531MP1984PLC002635 Director - 2008-11-10
      MOMENTUM GRP PRIVATE LIMITED U04520MP2006PTC018250 Director - 2019-01-04
      MALWA BREW & ALCOHOLS (INDIA) PRIVATE LIMITED U15510MP2010PTC023222 Director - 2019-01-04
      AGRAWAL DISTILLERIES PRIVATE LIMITED U15520MP1997PTC011931 Director - 2017-12-25
      REGENT BEERS AND WINES LIMITED U15531MP1997PLC012356 Director - 2007-07-18
      PINNACLE BREWERIES & DISTILLERIES INDIA PRIVATE LIMITED U15531MP2011PTC025510 Additional Director 2021-12-11 Ongoing
      PINNACLE BREWERIES & DISTILLERIES INDIA PRIVATE LIMITED U15531MP2011PTC025510 Additional Director - 2019-01-10
      GOLD STAR PET PRIVATE LIMITED U25200MP2009PTC044691 Director - 2017-02-20
      SATYAM CLOUSERS PRIVATE LIMITED U25202MP2002PTC015202 Director - 2019-01-08
      JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Additional Director - 2011-09-30
      JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2019-01-12
      MAHAKAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2003PTC242195 Additional Director - 2022-09-30
      MAHAKAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2003PTC242195 Director 2022-01-12 Ongoing
      MAHAKAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2003PTC242195 Director - 2019-01-04
      MALWA REALITIES PRIVATE LIMITED U45400MP1999PTC013699 Director - 2019-01-15
      BLACKBERRY INFRA BUILD PRIVATE LIMITED U45400WB2008PTC125589 Director 2008-06-23 Ongoing
      UNIQUE SUPPLIERS PRIVATE LIMITED U51109MP2007PTC043290 Director - 2019-01-04
      MALWA RESORTS & HOTELS INDIA PRIVATE LIMITED U55100MP2010PTC023329 Director - 2010-12-15
      HUMBLE HOLIDAYS PRIVATE LIMITED U63040PB2012PTC036137 Director - 2019-01-08
      EVER-INCREASING TRADING AND INVESTMENT LIMITED U65990MH1991PLC062468 Director - 2014-06-19
      SHRI NEMI REALESTATE INDIA PRIVATE LIMITED U70101MP2011PTC025631 Additional Director - 2023-09-28
      SHRI NEMI REALESTATE INDIA PRIVATE LIMITED U70101MP2011PTC025631 Director 2022-09-26 Ongoing
      ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Additional Director - 2011-09-30
      ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2019-01-14
      CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Additional Director - 2011-09-30
      CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2019-01-10
      Other Directorships of AVTAR SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Partner 2020-07-15 Ongoing
      INDORE LIQUORS GALLERY LLP AAS-0795 Partner 2020-03-21 Ongoing
      MAAKASTURI ENTERPRISES LLP AAS-1260 Partner - 2021-06-01
      MOMENTUM GRP PRIVATE LIMITED U04520MP2006PTC018250 Director 2006-01-03 Ongoing
      GOLD STAR PET PRIVATE LIMITED U25200MP2009PTC044691 Director - 2010-03-17
      GOKUL PET PRIVATE LIMITED U25202MP2012PTC027734 Director 2012-02-17 Ongoing
      CREATIVE INFRACOM PRIVATE LIMITED U45200MP2006PTC018986 Director 2006-09-22 Ongoing
      MAHAKAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2003PTC242195 Director 2003-02-21 Ongoing
      MALWA REALITIES PRIVATE LIMITED U45400MP1999PTC013699 Director - 2011-06-28
      SHIVAM COMMOSALES PRIVATE LIMITED U51909WB2009PTC133798 Director - 2020-03-02
      MALWA RESORTS & HOTELS INDIA PRIVATE LIMITED U55100MP2010PTC023329 Director 2010-12-15 Ongoing
      EVER-INCREASING TRADING AND INVESTMENT LIMITED U65990MH1991PLC062468 Director 2005-02-24 Ongoing
      Other Directorships of SUBRATA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      COUNTRY FRESH CHICKEN FARMS PRIVATE LIMITED U01132WB1999PTC090446 Director 2009-10-15 Ongoing
      S.S.A. TECHNO ENGINEERING PRIVATE LIMITED U29253WB2007PTC113072 Director - 2010-01-30
      SAKSHI HIRISE PRIVATE LIMITED. U45200WB2007PTC120062 Director - 2013-11-21
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2019-05-04
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2023-07-27
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2022-12-19
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Additional Director 2023-08-10 Ongoing
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2015-02-11
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2022-12-19
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2022-12-19
      GOLDENLEAP PROJECTS PRIVATE LIMITED U45400WB2012PTC174646 Director - 2022-04-22
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2019-04-17
      LAXMIDHAN SALES PRIVATE LIMITED U51101UP2010PTC092219 Director - 2015-03-30
      RANISATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137745 Director - 2015-03-30
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director 2010-05-01 Ongoing
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2015-03-30
      COMFORT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146291 Director - 2013-03-28
      ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director - 2019-04-17
      PRABHU VINIMAY PRIVATE LIMITED U51109CT2005PTC010276 Director - 2015-03-30
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2015-03-30
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2015-03-30
      MANSAROVAR VINIYOG PRIVATE LIMITED U51109MH2005PTC247794 Director - 2010-04-29
      MAHESHWARI CONSTRUCTIONS PRIVATE LIMITED U51109MH2005PTC260561 Director - 2009-02-20
      ABHIYAN VYAPAAR PVT.LTD. U51109WB1995PTC070672 Director - 2010-11-30
      DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director - 2012-06-04
      DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2012-06-04
      KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2009-12-26
      YAMINI BARTER PRIVATE LIMITED U51109WB2007PTC113065 Director - 2012-05-08
      BHASKAR TIEUP PRIVATE LIMITED U51109WB2007PTC113077 Director - 2009-09-03
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2015-03-30
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2019-04-17
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director - 2019-04-17
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director 2019-05-07 Ongoing
      KARUNAMAYEE MANAGEMENT PRIVATE LIMITED U51109WB2009PTC137439 Director - 2016-07-08
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2019-04-17
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director 2009-02-02 Ongoing
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2015-03-30
      DAWNAGAZI MARKETING PRIVATE LIMITED U51909CT2004PTC007902 Director - 2015-03-30
      DINABANDHU TRADERS PRIVATE LIMITED U51909CT2004PTC007907 Director - 2015-03-30
      PARAMSHAKTI VINTRADE PRIVATE LIMITED U51909CT2009PTC016310 Director - 2015-03-30
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2015-03-30
      AANTARYAMI TRADELINK PRIVATE LIMITED U51909MH2009PTC367631 Director - 2015-03-30
      ANTRIKSH MERCHANDISE PRIVATE LIMITED U51909MH2009PTC367632 Director - 2015-03-30
      WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Additional Director - 2015-03-30
      PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Additional Director - 2015-03-30
      GIRIRAJ COMMERCIAL PVT LTD U51909WB1995PTC075649 Director - 2017-04-19
      ALLWORTH TRADERS PRIVATE LIMITED U51909WB2004PTC099781 Director - 2014-01-15
      PRETOM DEALERS PRIVATE LIMITED U51909WB2004PTC100586 Director - 2014-08-25
      KESHAN DEALERS PRIVATE LIMITED U51909WB2004PTC100589 Director - 2015-03-30
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2014-03-28
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2015-11-30
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2011-01-10
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2012-03-07
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2012-03-07
      JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director - 2015-03-30
      PARMESHWARI AGENCY PRIVATE LIMITED U51909WB2009PTC137666 Director - 2015-03-30
      KARUNANIDHI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137741 Director - 2016-07-08
      KALYANI CONCERN PRIVATE LIMITED U51909WB2009PTC137746 Director - 2015-03-30
      NON STOP ENTERTAINMENT PRIVATE LIMITED U51909WB2009PTC138691 Director - 2015-05-14
      LOKESH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139660 Director - 2018-01-24
      GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2019-04-17
      SURFACE DEALCOMM PRIVATE LIMITED U51909WB2010PTC146287 Director - 2012-06-06
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2022-11-21
      PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2015-02-06
      TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2015-02-06
      SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2015-03-30
      TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2015-03-30
      LAMENT COMMODITIES PRIVATE LIMITED U51909WB2012PTC178931 Director - 2019-04-17
      PANNER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178934 Director - 2019-04-17
      ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director - 2019-04-17
      LAMENT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178995 Director - 2019-04-17
      OVERALL LOGISTICS PRIVATE LIMITED U63090WB2010PTC152498 Director - 2015-03-30
      SHEROWALI PROMOTERS PRIVATE LIMITED U70101WB2004PTC099916 Director - 2015-03-30
      RAINBOW INFRA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152493 Director - 2010-11-12
      TOPMOST PROJECTS PRIVATE LIMITED U70102WB2011PTC157716 Director - 2015-12-31
      TOPSTAR INFRASTRUCTURES PRIVATE LIMITED U70102WB2011PTC157717 Director - 2014-02-19
      WELLTECH INFRABUILDERS PRIVATE LIMITED U70102WB2011PTC157718 Director - 2019-04-17
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director - 2015-11-27
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director - 2018-09-11
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director 2021-07-12 Ongoing
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2019-05-04
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Additional Director - 2018-09-11
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director 2021-07-12 Ongoing
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director - 2019-05-04
      PERMANENT PROJECTS PRIVATE LIMITED U70109WB2010PTC152550 Director - 2019-04-17
      WEBCITY INFRATECH PRIVATE LIMITED U70109WB2011PTC157713 Director - 2019-04-17
      FASTTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160819 Director - 2018-08-01
      SKIPPER INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC160821 Director - 2015-12-31
      STARTRACK INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160822 Director - 2018-07-16
      SUNGOLD PROJECTS PRIVATE LIMITED U70109WB2011PTC160823 Director - 2018-07-16
      KEYSTONE INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163566 Director - 2019-04-17
      KHUSHI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163568 Director - 2012-06-26
      RISEWELL ADVISORY PRIVATE LIMITED U74140AS2005PTC018031 Director - 2012-10-04
      ADITYA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140MH2007PTC262082 Director - 2011-10-01
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2013-09-06
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2019-04-17
      Other Directorships of RAMESH KUMAR BANKA
      Company Name CIN Designation Appointment Date Cessation
      ZEON CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC133321 Director - 2018-08-30
      RAMDARBAR BUILDCON PRIVATE LIMITED U45400WB2012PTC187529 Director - 2019-04-24
      KINGFISHER DEALER PRIVATE LIMITED U51101WB2010PTC145757 Director - 2016-06-16
      MAXWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146447 Director - 2017-01-28
      SUPERFAST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146451 Director - 2019-05-28
      SATAYJIT MERCANTILE PRIVATE LIMITED U51101WB2010PTC146454 Director - 2017-08-12
      JALDHAM COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146754 Director - 2015-08-27
      AASHIRWAD TIEUP PVT LTD U51109DL2006PTC315736 Director - 2011-05-10
      PRABHAKAR VINIMAY PRIVATE LIMITED U51109WB2006PTC111946 Director 2009-11-02 Ongoing
      YAMINI BARTER PRIVATE LIMITED U51109WB2007PTC113065 Director - 2008-01-01
      NILMANI MARKETING PRIVATE LIMITED U51109WB2008PTC126816 Director - 2013-12-24
      DHOOMKETU SUPPLIERS PRIVATE LIMITED U51909CT2010PTC007832 Director - 2016-05-25
      GANPATI PETROCHEM PRIVATE LIMITED U51909GJ2009PTC146651 Director - 2013-12-31
      JAGDAMBA VINTRADE PRIVATE LIMITED U51909PN2008PTC219394 Director - 2015-02-12
      HIGHRISE AGENCY PRIVATE LIMITED U51909UP2010PTC092335 Director - 2012-01-21
      ROCKWELL COMMERCIAL PRIVATE LIMITED U51909UP2010PTC120254 Director - 2011-07-30
      ASHIANA VYAPAAR PRIVATE LIMITED U51909WB2005PTC100953 Director - 2011-06-13
      WINDSON VINIMAY PRIVATE LIMITED U51909WB2009PTC136924 Director - 2013-12-31
      AMARLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145734 Director - 2017-07-14
      AMRITDHARA SALES PRIVATE LIMITED U51909WB2010PTC145736 Director - 2012-12-14
      HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director - 2012-01-24
      RAMBHAKAT VINIMAY PRIVATE LIMITED U51909WB2010PTC148317 Director - 2013-01-28
      BHUMIDHAR DEALER PRIVATE LIMITED U51909WB2010PTC148368 Director - 2018-08-30
      HALLMARK COMPLEX PRIVATE LIMITED U70109WB2009PTC133182 Director - 2012-06-01
      UNIWORTH BUILDER PRIVATE LIMITED U70109WB2009PTC133323 Director - 2019-05-29
      GOODWILL MANAGEMENT PRIVATE LIMITED U74140KA2005PTC105270 Director - 2015-02-14
      HEAVEN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC101453 Director 2006-09-05 Ongoing
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2009-03-09
      PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director - 2019-05-28
      Other Directorships of HARCHARN SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      GOKUL PET PRIVATE LIMITED U25202MP2012PTC027734 Director 2012-02-17 Ongoing
      SHIVAM COMMOSALES PRIVATE LIMITED U51909WB2009PTC133798 Director - 2020-03-02
      ZINE COMMOTRADE LIMITED U51909WB2013PLC197399 Additional Director - 2016-05-13
      ZINE COMMOTRADE LIMITED U51909WB2013PLC197399 Director 2016-05-14 Ongoing
      EVER-INCREASING TRADING AND INVESTMENT LIMITED U65990MH1991PLC062468 Director 2005-02-24 Ongoing
      QUICKLIME SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160242 Additional Director 2016-03-11 Ongoing

      CIN Company Name Company Address
      U52190WB2010PTC146368 RISING DEALTRADE PRIVATE LIMITED 107, Foreshore Road, Howrah , Howrah, West Bengal, India - 711102
      U74999WB2011PTC160239 PROSPECTUS DEALTRADE PRIVATE LIMITED 107, Foreshore Road, Howrah , Howrah, West Bengal, India - 711102
      U74999WB2011PTC160242 QUICKLIME SUPPLIERS PRIVATE LIMITED 107, Foreshore Road Howrah , Howrah, West Bengal, India - 711102
      U51909WB2009PTC133798 SHIVAM COMMOSALES PRIVATE LIMITED 107, Foreshore Road , Howrah, West Bengal, India - 711102
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      U51109WB2007PTC120478 GROWFAST AGENCY PRIVATE LIMITED 107, FORESHORE ROAD, SHIBPUR , HOWRAH, West Bengal, India - 711102
      AAJ-6734 H. R. INFRACON IT ENABLED SERVICES LLP HOWRAH HOUSE 135,FORESHORE ROAD HOWRAH, West Bengal, India - 711102
      U41000WR2026PTC294075 SAUMESHWAR INFRA PRIVATE LIMITED 135, Foreshore Road,Howrah,Bally Jagachha,Howrah,West Bengal,711102-India
      U25200WB2010PTC150471 H. R. POLYSACK PRIVATE LIMITED 135 FORESHORE ROAD HOWRAH HOUSE , HOWRAH, West Bengal, India - 711102
      U40109WB2010PLC141204 HMC POWER COMPANIES LIMITED HOWRAH HOUSE 135, FORESHORE ROAD , HOWRAH, West Bengal, India - 711102
      U60100WB2019PTC231899 RJB TRANSPORT PRIVATE LIMITED 103/20 FORESHORE ROAD HOWRAH , HOWRAH, West Bengal, India - 711102
      U51109WB1994PTC062466 ESTER COMMOTRADE PVT LTD HOWRAH HOUSE 135, FORESHORE ROAD , HOWRAH, West Bengal, India - 711102
      U51909WB1991PTC052284 VEDANSH TRADERS PVT LTD HOWRAH HOUSE 135 FORESHORE ROAD , HOWRAH, West Bengal, India - 711102
      U70200WB1985PTC039592 IDEAL MAKERS PVT LTD HOWRAH HOUSE 135, FORESHORE ROAD , HOWRAH, West Bengal, India - 711102
      U20211WB1994PTC065392 TRINITY LAMINATION COMPANY PVT LTD 103/23 FORESHORE ROAD P S HOWRAH , HOWRAH, West Bengal, India - 711102
      U51909WB2010PLC143096 TIRUPATI AGRI TRADE LIMITED TIRUPATI VILLA, 97/2/10,,FORESHORE ROAD, HOWRAH,Uluberia - II,Howrah,West Bengal,711102-India
      U72200WB2006PTC110160 LANDMARK SOFTWARE INDIA PRIVATE LIMITED FLAT NO-606 AKASHDEEP 493/B/3G.T.ROAD SOUTH HOWRAH-7 11102 , G.T.ROAD SOUTH HOWRAH-711102, West Bengal, India - 000000
      U01122WB1997PTC175824 SUNIKET DEVELOPERS PRIVATE LIMITED 107 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
      U51109WB1996PTC080258 JEMTEC TRADERS PVT LTD 107 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
      U51109WB2007PTC114248 SHREE SAMRIDDHI VINAYAK PRIVATE LIMITED 107, FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
      U51109WB2007PTC119350 SATABDI TRADECOM PRIVATE LIMITED 107, FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
      U51109WB2007PTC119353 SAMRIDDHI TRACOM PRIVATE LIMITED 107, FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10332821 2012-01-23 - 2014-05-30 150,000,000.00 BANK OF BARODA
      10600357 2015-10-27 2021-03-30 - 267,200,000.00 Axis Bank Limited
      100133030 2017-09-08 - - 86,000,000.00 UNION BANK OF INDIA

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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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