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      SNOW WHITE ENTERPRISES PRIVATE LIMITED

      CIN: U51900WB2001PTC093329 As on: 2026-07-13
      Purchase Report

      SNOW WHITE ENTERPRISES PRIVATE LIMITED (CIN: U51900WB2001PTC093329) is a Private company incorporated on 21 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 102000.00.

      SNOW WHITE ENTERPRISES 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.SNOW WHITE ENTERPRISES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SNOW WHITE ENTERPRISES PRIVATE LIMITED are SUNIL KUMAR GIRIA, and SAGAR KUMAR GIRIA.

      SNOW WHITE ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB2001PTC093329 and its registration number is 93329. Users may contact SNOW WHITE ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNOW WHITE ENTERPRISES PRIVATE LIMITED is 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. , KOLKATA, West Bengal, India - 700001.

      Current status of SNOW WHITE ENTERPRISES 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 SNOW WHITE ENTERPRISES 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 SNOW WHITE ENTERPRISES

      Purchase full report of SNOW WHITE ENTERPRISES

      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 SNOW WHITE ENTERPRISES 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 SNOW WHITE ENTERPRISES
      DIN Director Name Designation Appointment Date
      01745006 SUNIL KUMAR GIRIA Director 2011-05-04
      03223640 SAGAR KUMAR GIRIA Director 2011-05-04
      Past Directors & Key Managerial Personnel of SNOW WHITE ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00271372 PRAMOD KUMAR JAIN Director - 2008-03-03
      00355416 SANJAY SARAF Director - 2011-08-11
      01214758 MANOHAR LAL JAIN Director - 2008-05-13
      00179108 PRADEEP KHAITAN Director - 2011-08-11
      Other Directorships of PRAMOD KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ART PRINTING HOUSE PRIVATE LIMITED U22222WB2010PTC143791 Director - 2019-04-04
      SAFED DETERGENTS PRIVATE LIMITED U24241WB2003PTC095897 Director - 2018-06-27
      STYLO GRAPHICS PVT LTD U38084WB1984PTC038084 Director - 2018-07-09
      SELECT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129361 Director appointed in casual vacancy 2010-05-20 Ongoing
      NEWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129371 Director appointed in casual vacancy 2010-05-20 Ongoing
      INVENT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129937 Additional Director - 2010-09-30
      INVENT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129937 Director 2010-09-30 Ongoing
      GROWELL MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129939 Additional Director - 2010-09-30
      GROWELL MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129939 Director 2010-09-30 Ongoing
      SANJOG MARKETING PRIVATE LIMITED U52335WB1989PTC046245 Additional Director - 2011-09-30
      SANJOG MARKETING PRIVATE LIMITED U52335WB1989PTC046245 Director - 2021-02-06
      SHANTINATH FINANCIAL SERVICES LIMITED U65910WB2009PLC136350 Director 2009-06-29 Ongoing
      SILVERSTONE LANDMARK PRIVATE LIMITED U70101RJ2010PTC031199 Additional Director - 2016-09-15
      SILVERSTONE LANDMARK PRIVATE LIMITED U70101RJ2010PTC031199 Director 2016-09-15 Ongoing
      STRONG REALCON PRIVATE LIMITED U70109WB2008PTC127934 Additional Director - 2010-09-30
      STRONG REALCON PRIVATE LIMITED U70109WB2008PTC127934 Director 2010-09-30 Ongoing
      INDRANIL REALCON PRIVATE LIMITED U70109WB2008PTC128219 Additional Director - 2010-09-30
      INDRANIL REALCON PRIVATE LIMITED U70109WB2008PTC128219 Director 2010-09-30 Ongoing
      SHUBHAM RESIDENCY PRIVATE LIMITED U70109WB2008PTC128220 Additional Director - 2010-09-30
      SHUBHAM RESIDENCY PRIVATE LIMITED U70109WB2008PTC128220 Director 2010-09-30 Ongoing
      MOON STONE ENTERPRISES PRIVATE LIMITED U70200WB2001PTC093434 Director 2007-06-05 Ongoing
      Other Directorships of SANJAY SARAF
      Company Name CIN Designation Appointment Date Cessation
      KARUNAMAYEE VYAPAAR LLP AAP-4363 Designated Partner 2019-05-27 Ongoing
      CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
      BASANTIPUR TEA CO PVT LTD U01132WB1964PTC026165 Director - 2011-03-22
      SARAF REAL ESTATES LTD U26942WB1991PLC052598 Director 1995-02-04 Ongoing
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2013-03-20
      CROWN APARTMENTS PVT LTD U45201WB1993PTC057473 Director - 2019-06-11
      DAFFODIL PROJECTS PRIVATE LIMITED U45201WB2002PTC094710 Managing Director 2002-06-03 Ongoing
      ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director - 2011-11-21
      KARUNAMAYEE VYAPAAR PVT LTD U51109WB2006PTC108454 Director - 2019-05-26
      AMBITION VINTRADE PRIVATE LIMITED U51109WB2008PTC122778 Director 2008-03-11 Ongoing
      VARDHMAN ENCLAVE PRIVATE LIMITED U51900WB2008PTC130671 Director - 2014-06-16
      DUNGERJI FINANCIAL MANAGEMENT PVT. LTD. U65910WB1994PTC061329 Director 2000-02-25 Ongoing
      EVERITE INVESTMENT INDIA PVT LTD U65993WB1988PTC044574 Director 1993-11-26 Ongoing
      M. S. FINVEST PVT. LTD. U65993WB1995PTC069028 Director - 2014-06-27
      DUNGERJI PROJECTS PVT LTD U70101WB1983PTC036575 Director 1984-04-09 Ongoing
      BLACKSTONE BUILDERS PVT LTD U70102WB1989PTC046066 Director 1989-01-25 Ongoing
      SRI GANESH PROPERTIES PVT LTD U70109WB1948PTC016219 Director 2000-08-30 Ongoing
      MULTIPLE CONCRETE PRIVATE LIMITED U70109WB1995PTC074692 Director - 2010-01-09
      BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Director - 2007-11-01
      BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Managing Director 2007-11-01 Ongoing
      SHUSAN ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093293 Director - 2014-06-27
      WHITE STONE ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093304 Director 2001-06-25 Ongoing
      AYUSH ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093314 Director - 2011-11-21
      DAFFODIL PROMOTERS PRIVATE LIMITED U70109WB2010PTC140796 Director 2010-01-08 Ongoing
      DAFFODIL INFRA HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2010PTC140797 Director 2010-01-08 Ongoing
      MOON STONE ENTERPRISES PRIVATE LIMITED U70200WB2001PTC093434 Director 2002-04-18 Ongoing
      CYGNUS JOURNALISM PRIVATE LIMITED U74999WB2004PTC100762 Additional Director - 2014-06-11
      DAFFODIL DIAGNOSTIC PRIVATE LIMITED U74999WB2011PTC161536 Additional Director - 2014-09-26
      DAFFODIL DIAGNOSTIC PRIVATE LIMITED U74999WB2011PTC161536 Director 2014-09-26 Ongoing
      DAFFODIL DIAGNOSTIC PRIVATE LIMITED U74999WB2011PTC161536 Director - 2012-03-10
      HEALTH PHARMACY PRIVATE LIMITED U74999WB2012PTC173725 Director - 2012-03-10
      DAFFODIL MEALS PRIVATE LIMITED U93000WB2013PTC193114 Director 2013-05-10 Ongoing
      Other Directorships of MANOHAR LAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAIJINENDRA EXPORTS LLP AAA-7696 Designated Partner - 2019-12-16
      PEAK BROKING & AGENCY LLP AAC-1833 Designated Partner - 2019-12-16
      SAFED DETERGENTS PRIVATE LIMITED U24241WB2003PTC095897 Director - 2018-06-27
      STYLO GRAPHICS PVT LTD U38084WB1984PTC038084 Director - 2018-07-09
      SURE ESTATE DEVELOPER PRIVATE LIMITED U45400WB2007PTC115824 Director - 2019-06-21
      PEAK BROKING & AGENCY PVT LTD U51109WB1995PTC070867 Director 2008-01-02 Ongoing
      STYLO MEDIA PRIVATE LIMITED U51109WB2006PTC108462 Additional Director - 2015-12-15
      STYLO MEDIA PRIVATE LIMITED U51109WB2006PTC108462 Director - 2019-06-21
      JAIJINENDRA EXPORTS PRIVATE LIMITED U51109WB2006PTC112064 Director 2009-09-07 Ongoing
      KALPATARU TRADELINK PVT LTD U51909WB2006PTC108892 Director - 2009-12-30
      STYLO GRAPHIC IMAGING PRIVATE LIMITED U74993WB2010PTC144672 Director - 2012-08-21
      Other Directorships of SUNIL KUMAR GIRIA
      Company Name CIN Designation Appointment Date Cessation
      ASPIRA REALTY LLP AAC-2699 Designated Partner 2014-04-23 Ongoing
      KZAR DEVELOPERS LLP AAC-4432 Designated Partner 2024-04-30 Ongoing
      ASPIRA LOHARUKA DEVELOPERS LLP AAD-9967 Designated Partner 2015-05-21 Ongoing
      ASPIRA ABASAN LLP AAF-2623 Designated Partner 2015-12-02 Ongoing
      JYOTIRLING MARKETING LLP AAK-6637 Designated Partner 2017-09-22 Ongoing
      VANASPATI RETAILERS LLP AAK-8941 Designated Partner 2017-10-16 Ongoing
      RISHIKESH DEALTRADE LLP AAK-8942 Designated Partner 2017-10-16 Ongoing
      NILGIRI INFRAPROPERTIES LLP AAL-6806 Designated Partner 2023-09-13 Ongoing
      PROFOUND ADVISORY LLP AAM-2614 Designated Partner 2018-03-19 Ongoing
      ZEALOUS DISTRIBUTORS LLP AAM-4756 Designated Partner 2018-04-24 Ongoing
      APARAJEET MARKETING LLP AAM-5756 Designated Partner 2018-05-07 Ongoing
      LINTON VINTRADE LLP AAS-1462 Designated Partner 2020-03-04 Ongoing
      IDEAL COMMODITIES PRIVATE LIMITED U27205WB2007PTC116357 Additional Director - 2010-09-27
      IDEAL COMMODITIES PRIVATE LIMITED U27205WB2007PTC116357 Director 2010-09-27 Ongoing
      ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director 2010-02-11 Ongoing
      KOHINOOR REALTORS PRIVATE LIMITED U45400WB2009PTC137585 Director 2010-02-11 Ongoing
      ADIDEV MARKETING PRIVATE LIMITED. U51101WB2009PTC132769 Director - 2015-02-04
      CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2015-02-04
      RELIABLE MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077997 Director - 2010-06-15
      DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Additional Director - 2010-06-21
      DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Additional Director - 2010-06-21
      DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Additional Director - 2010-06-21
      HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Additional Director - 2010-06-21
      LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Additional Director - 2010-06-21
      DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Additional Director - 2010-06-21
      FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Additional Director - 2010-06-21
      PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Additional Director - 2010-08-17
      TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Additional Director - 2010-03-20
      SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Additional Director - 2010-03-20
      APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Additional Director - 2010-06-21
      APNAPAN CONSULTANCY PVT LTD U51109WB2006PTC108400 Director - 2009-02-23
      PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2010-11-25
      UPWARD AGENCY PRIVATE LIMITED U51109WB2006PTC112107 Director - 2010-11-25
      KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director - 2010-07-12
      DENIMAGIC MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112111 Director - 2010-11-25
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director - 2010-11-25
      LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director - 2010-11-25
      VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Director - 2010-07-12
      MAPLE VINCOM PRIVATE LIMITED U51109WB2007PTC115850 Director - 2010-07-12
      NOVELTY VANIJYA PRIVATE LIMITED U51109WB2007PTC116518 Director 2008-01-08 Ongoing
      SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Additional Director - 2010-09-24
      SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Director 2010-09-24 Ongoing
      CROWN VYAPAAR PRIVATE LIMITED U51109WB2007PTC116556 Director 2007-12-18 Ongoing
      PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director - 2014-03-12
      PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director - 2014-03-12
      NEWAGE VANIJYA PVT LTD U51900WB2006PTC108089 Director - 2019-07-22
      AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Additional Director - 2010-09-24
      AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Director 2010-09-24 Ongoing
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Additional Director - 2010-09-24
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Director - 2012-07-19
      CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Additional Director - 2010-09-24
      CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Director 2010-09-24 Ongoing
      APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Director - 2015-02-04
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Additional Director - 2013-09-30
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director 2013-09-30 Ongoing
      DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Additional Director - 2011-03-05
      DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Director - 2015-02-04
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Additional Director - 2011-03-05
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director 2011-03-05 Ongoing
      GLAMOUR DEALCOM PRIVATE LIMITED U51909WB2010PTC152019 Director - 2014-05-20
      BIOSTAR SALES PRIVATE LIMITED U51909WB2010PTC152030 Director - 2010-10-27
      HIMACHAL VINTRADE PRIVATE LIMITED U51909WB2010PTC154217 Director - 2021-03-08
      ATULYA TRADECOM PRIVATE LIMITED U51909WB2010PTC154332 Director 2010-10-28 Ongoing
      ENTHUSISASTIC DEALERS PRIVATE LIMITED U51909WB2011PTC163536 Director - 2015-02-04
      HOLISTIC SALES PRIVATE LIMITED U51909WB2011PTC163541 Director - 2015-02-04
      HIGHVIEW VANIJYA PRIVATE LIMITED U51909WB2011PTC163899 Director - 2015-02-04
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2015-02-04
      HYTONE TRADERS PRIVATE LIMITED U51909WB2011PTC163910 Director - 2015-02-04
      LINTON VINTRADE PRIVATE LIMITED U51909WB2011PTC164178 Director - 2020-03-03
      SUPARNA VANIJYA PRIVATE LIMITED U51909WB2011PTC169785 Additional Director - 2014-03-31
      LAUREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203145 Additional Director - 2017-09-30
      LAUREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203145 Director 2017-09-30 Ongoing
      IDEAL STOCK BROKING PRIVATE LIMITED U67110WB2007PTC121025 Director 2007-12-13 Ongoing
      REKSHA SPACES PRIVATE LIMITED U68100WB2023PTC261547 Additional Director 2023-08-08 Ongoing
      REKSHA CONSTRUCTIONS PRIVATE LIMITED U68100WB2023PTC262332 Additional Director 2023-09-27 Ongoing
      REKSHA REAL ESTATES PRIVATE LIMITED U68200WB2023PTC261930 Additional Director 2023-09-27 Ongoing
      SUPER SOLID STRUCTURES PVT.LTD. U70101WB1993PTC059103 Director - 2014-06-13
      ARCH ENCLAVE PRIVATE LIMITED U70101WB2004PTC100663 Director - 2009-01-17
      MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Additional Director - 2010-06-21
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-09-24
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director 2011-09-24 Ongoing
      R P S TOWER PVT LTD U70101WB2005PTC106700 Director 2005-12-16 Ongoing
      SP NIRMAN PVT LTD U70101WB2006PTC110629 Director - 2009-07-11
      JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director - 2014-03-12
      PROFOUND ADVISORY PRIVATE LIMITED U74140WB2011PTC163548 Director - 2015-02-04
      ZEALOUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163547 Director - 2015-02-04
      GOOD DEAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163759 Director - 2015-02-04
      Other Directorships of SAGAR KUMAR GIRIA
      Company Name CIN Designation Appointment Date Cessation
      ASPIRA LOHARUKA DEVELOPERS LLP AAD-9967 Partner 2015-05-21 Ongoing
      ASPIRA DEVELOPERS LLP AAI-3370 Designated Partner 2017-01-20 Ongoing
      JYOTIRLING MARKETING LLP AAK-6637 Designated Partner 2017-09-22 Ongoing
      CAPTAIN DEALCOM LLP AAK-8940 Designated Partner 2017-10-16 Ongoing
      VANASPATI RETAILERS LLP AAK-8941 Designated Partner 2017-10-16 Ongoing
      RISHIKESH DEALTRADE LLP AAK-8942 Designated Partner 2017-10-16 Ongoing
      PROFOUND ADVISORY LLP AAM-2614 Designated Partner 2018-03-19 Ongoing
      HOLISTIC SALES LLP AAM-4244 Designated Partner 2018-04-13 Ongoing
      ZEALOUS DISTRIBUTORS LLP AAM-4756 Designated Partner 2018-04-24 Ongoing
      PRABHA HIGHRISE LLP AAM-7559 Designated Partner 2018-05-31 Ongoing
      HYTONE TRADERS LLP AAO-1649 Designated Partner 2019-01-30 Ongoing
      PRABHA LIFESTYLE HOMES LLP AAQ-2876 Designated Partner 2019-08-19 Ongoing
      LINTON VINTRADE LLP AAS-1462 Designated Partner 2020-03-04 Ongoing
      OPINION VINCOM LLP AAS-2697 Designated Partner 2020-03-17 Ongoing
      PRABHA APARTMENTS LLP AAV-4602 Designated Partner 2021-01-14 Ongoing
      PRABHA TOWERS LLP AAV-4603 Designated Partner 2021-01-14 Ongoing
      VIVAARA APARTMENTS LLP AAW-6197 Designated Partner 2021-04-08 Ongoing
      VIVAARA HOMES LLP AAW-6199 Designated Partner 2021-04-08 Ongoing
      VIVAARA CONSTRUCTIONS LLP AAW-6200 Designated Partner 2021-04-08 Ongoing
      VIVAARA TOWERS LLP AAW-6201 Designated Partner 2021-04-08 Ongoing
      VIVAARA LIFESTYLE LLP AAW-6202 Designated Partner 2021-04-08 Ongoing
      VIVAARA REALCON LLP AAW-6337 Designated Partner 2021-04-09 Ongoing
      VIVAARA INFRAPROJECTS LLP AAW-6415 Designated Partner 2021-04-09 Ongoing
      VIVAARA SPACES LLP AAW-6417 Designated Partner 2021-04-09 Ongoing
      VIVAARA HIGHRISE LLP AAW-6945 Designated Partner 2021-04-12 Ongoing
      VIVAARA VENTURES LLP AAW-6946 Designated Partner 2021-04-12 Ongoing
      VIVAARA REALTORS LLP AAW-6947 Designated Partner 2021-04-12 Ongoing
      VIVAARA DEVELOPERS LLP AAW-6950 Designated Partner 2021-04-12 Ongoing
      PRABHA REALTY LLP ACH-4053 Designated Partner 2024-05-28 Ongoing
      MAKELIFE PROPERTIES PRIVATE LIMITED U45400WB2012PTC183753 Director - 2017-03-31
      ASPIRA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC204078 Director - 2017-01-19
      ADIDEV MARKETING PRIVATE LIMITED. U51101WB2009PTC132769 Director - 2016-10-03
      APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Additional Director - 2018-02-28
      APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Director - 2016-10-03
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Additional Director - 2013-09-30
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director 2013-09-30 Ongoing
      DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Additional Director - 2011-03-05
      DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Director 2011-03-05 Ongoing
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Additional Director - 2011-03-05
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director 2011-03-05 Ongoing
      BIOSTAR SALES PRIVATE LIMITED U51909WB2010PTC152030 Director 2020-09-04 Ongoing
      HIMACHAL VINTRADE PRIVATE LIMITED U51909WB2010PTC154217 Director 2021-01-30 Ongoing
      ARJIT VINTRADE PRIVATE LIMITED U51909WB2010PTC154420 Director - 2014-05-20
      JYOTIRLING MARKETING PRIVATE LIMITED U51909WB2011PTC162103 Additional Director - 2017-09-21
      RISHIKESH DEALTRADE PRIVATE LIMITED U51909WB2011PTC162286 Additional Director - 2017-10-15
      ENTHUSISASTIC DEALERS PRIVATE LIMITED U51909WB2011PTC163536 Director - 2016-10-03
      HOLISTIC SALES PRIVATE LIMITED U51909WB2011PTC163541 Director - 2016-10-03
      HIGHVIEW VANIJYA PRIVATE LIMITED U51909WB2011PTC163899 Director - 2016-10-03
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Additional Director - 2019-09-30
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2020-03-16
      HYTONE TRADERS PRIVATE LIMITED U51909WB2011PTC163910 Director - 2016-10-03
      RUPAYAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164421 Director 2011-06-30 Ongoing
      PRADYUMNA ADVISORY PRIVATE LIMITED U51909WB2014PTC202910 Additional Director - 2015-09-30
      PRADYUMNA ADVISORY PRIVATE LIMITED U51909WB2014PTC202910 Director - 2017-03-31
      JUNIPER MARKETING PRIVATE LIMITED U51909WB2014PTC203143 Additional Director - 2019-09-30
      JUNIPER MARKETING PRIVATE LIMITED U51909WB2014PTC203143 Director - 2021-03-15
      LAUREEN TRADERS PRIVATE LIMITED U51909WB2014PTC203146 Additional Director - 2015-09-30
      LAUREEN TRADERS PRIVATE LIMITED U51909WB2014PTC203146 Director - 2017-03-31
      AKSARA BUILDERS PRIVATE LIMITED U70102WB2014PTC203225 Additional Director - 2021-11-30
      AKSARA BUILDERS PRIVATE LIMITED U70102WB2014PTC203225 Director 2021-11-30 Ongoing
      ANGELIQUE HIGHRISE PRIVATE LIMITED U70102WB2014PTC203226 Additional Director - 2019-09-30
      ANGELIQUE HIGHRISE PRIVATE LIMITED U70102WB2014PTC203226 Director 2019-09-30 Ongoing
      CONFITECH ABASAN PRIVATE LIMITED U70102WB2014PTC203234 Additional Director - 2021-11-30
      CONFITECH ABASAN PRIVATE LIMITED U70102WB2014PTC203234 Director 2021-11-30 Ongoing
      GENIAL PROMOTERS PRIVATE LIMITED U70102WB2014PTC203423 Additional Director - 2019-09-30
      GENIAL PROMOTERS PRIVATE LIMITED U70102WB2014PTC203423 Director 2019-09-30 Ongoing
      GORGEOUS PROPERTIES PRIVATE LIMITED U70102WB2014PTC203425 Additional Director - 2019-09-30
      GORGEOUS PROPERTIES PRIVATE LIMITED U70102WB2014PTC203425 Director - 2021-03-15
      PANSY INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC203427 Additional Director - 2015-09-30
      PANSY INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC203427 Director 2015-09-30 Ongoing
      CAMERTON CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC203429 Additional Director - 2021-11-30
      CAMERTON CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC203429 Director 2021-11-30 Ongoing
      JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Additional Director - 2021-11-30
      JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director 2021-11-30 Ongoing
      PROFOUND ADVISORY PRIVATE LIMITED U74140WB2011PTC163548 Additional Director - 2018-03-18
      PROFOUND ADVISORY PRIVATE LIMITED U74140WB2011PTC163548 Director - 2016-10-03
      ZEALOUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163547 Additional Director - 2018-04-23
      ZEALOUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163547 Director - 2016-10-03
      GOOD DEAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163759 Director - 2016-10-03
      Other Directorships of PRADEEP KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      PUNIT ELASTOMERS PRIVATE LIMITED U25190WB1994PTC202570 Director 2007-12-01 Ongoing
      RAHEE TRACK TECHNOLOGIES PRIVATE LIMITED U27106WB2002PTC094232 Director 2012-05-02 Ongoing
      RAHEE TRACK TECHNOLOGIES PRIVATE LIMITED U27106WB2002PTC094232 Managing Director - 2012-05-02
      RAHEE FASTENING LTD U27109WB1991PLC052719 Director 1991-08-14 Ongoing
      AAR-KAY TRACK FASTENING PVT. LTD. U27109WB1991PTC052431 Director 2001-08-23 Ongoing
      PANDROL WELDING & EQUIPMENT INDIA PRIVATE LIMITED U27203CT1984PTC002436 Additional Director - 2015-09-07
      PANDROL WELDING & EQUIPMENT INDIA PRIVATE LIMITED U27203CT1984PTC002436 Director - 2023-07-13
      SERPENTINE WELDTECH ENGINEERING PRIVATE LIMITED U28910WB2012PTC178577 Director 2012-03-29 Ongoing
      PANDROL RAHEE TECHNOLOGIES PRIVATE LTD U28991WB2004PTC100639 Director - 2010-04-01
      PANDROL RAHEE TECHNOLOGIES PRIVATE LTD U28991WB2004PTC100639 Managing Director 2010-04-01 Ongoing
      PANDROL RAHEE PRECISION INDUSTRIES PRIVATE LIMITED U28999WB2021PTC246346 Director 2021-07-12 Ongoing
      RAHEE STEELTECH PRIVATE LIMITED U28999WB2021PTC246688 Director 2021-07-26 Ongoing
      DAFFODIL PROJECTS PRIVATE LIMITED U45201WB2002PTC094710 Director - 2021-04-25
      RAHEE ROAD SAFETY SYSTEMS PRIVATE LIMITE D U45201WB2002PTC094739 Director 2002-06-12 Ongoing
      MRIDUL COMMODITIES PVT LTD U51109WB1991PTC051874 Director 2005-05-18 Ongoing
      RAHEE VINIYOG LIMITED U51109WB2008PLC128368 Director 2008-08-08 Ongoing
      FAST DEAL (INDIA) PVT LTD U51909WB1984PTC038017 Director 1984-09-27 Ongoing
      LOKARPAN VINIMAY PVT LTD U51909WB1996PTC077436 Director 2000-03-01 Ongoing
      FAIR DEAL (INDIA) PVT LTD U63090WB1984PTC037975 Director 2001-07-30 Ongoing
      RAHEE INFRATECH LIMITED U67120WB1996PLC076870 Managing Director 1996-01-30 Ongoing
      MOON STONE ENTERPRISES PRIVATE LIMITED U70200WB2001PTC093434 Director - 2023-06-05
      RAHEE INTERNATIONAL PVT LTD U74140WB1985PTC039277 Director 1985-07-26 Ongoing
      KALIMATA RAILWAY TRACK MATERIALS PRIVATE LIMITED U74900WB2013PTC194437 Director 2013-06-10 Ongoing

      CIN Company Name Company Address
      U51909WB2009PTC133342 LINGRAJ COMMERCIAL PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164178 LINTON VINTRADE PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC169785 SUPARNA VANIJYA PRIVATE LIMITED 18,RABINDRA SARANI, PODDAR COURT GATE NO-4, 7TH FLOOR, ROOM NO:703-704 , KOLKATA, West Bengal, India - 700001
      U51909WB2014PTC203145 LAUREEN DISTRIBUTORS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. , KOLKATA, West Bengal, India - 700001
      U67110WB2007PTC121025 IDEAL STOCK BROKING PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704 , KOLKATA, West Bengal, India - 700001
      U27205WB2007PTC116357 IDEAL COMMODITIES PRIVATE LIMITED ROOM NO. 703 - 704, 7TH FLOOR, GATE NO. 4 PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
      AAM-0806 ADIDEV MARKETING LLP GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH FLOOR. KOLKATA, West Bengal, India - 700001
      AAM-4244 HOLISTIC SALES LLP 18, RABINDRA SARANI. PODDAR COURT, 7TH FLOOR GATE NO.4, ROOM NO.703/704 KOLKATA, West Bengal, India - 700001
      AAM-5756 APARAJEET MARKETING LLP 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4 7TH FLOOR, ROOM NO. 703-704. KOLKATA, West Bengal, India - 700001
      AAS-1462 LINTON VINTRADE LLP 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR ROOM NO 703 & 704 KOLKATA, West Bengal, India - 700001
      AAS-2697 OPINION VINCOM LLP 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR ROOM NO 703 & 704 KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164421 RUPAYAN COMMOTRADE PRIVATE LIMITED ROOM NO.703-704, 7TH FLOOR, GATE # 4, PODDAR COURT 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC132201 APARAJEET MARKETING PRIVATE LIMITED. GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC163536 ENTHUSISASTIC DEALERS PRIVATE LIMITED GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC163541 HOLISTIC SALES PRIVATE LIMITED GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI. PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC163899 HIGHVIEW VANIJYA PRIVATE LIMITED GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC163903 OPINION VINCOM PRIVATE LIMITED GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC163910 HYTONE TRADERS PRIVATE LIMITED GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2009PTC132769 ADIDEV MARKETING PRIVATE LIMITED. GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
      U74140WB2011PTC163548 PROFOUND ADVISORY PRIVATE LIMITED GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC163547 ZEALOUS DISTRIBUTORS PRIVATE LIMITED GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC163759 GOOD DEAL SUPPLIERS PRIVATE LIMITED GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
      AAO-1649 HYTONE TRADERS LLP 18, RABINDRA SARANI, PODDAR COURT, GATE-4 7TH FLOOR, ROOM NO.:703/704 KOLKATA, West Bengal, India - 700001
      AAM-2614 PROFOUND ADVISORY LLP 18, RABINDRA SARANI, PODDAR COURT, GATE NO.4, 7TH FLOOR, ROOM 703/704. KOLKATA, West Bengal, India - 700001
      AAM-4756 ZEALOUS DISTRIBUTORS LLP 18, RABINDRA SARANI, PODDAR COURT, GATE NO.4, 7TH FLOOR, ROOM 703/704 KOLKATA, West Bengal, India - 700001
      AAM-5863 HIGHVIEW VANIJYA LLP 18, RABINDRA SARANI, PODDAR COURT, GATE-4 7TH FLOOR, ROOM NO.: 703/704 KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC154347 AMOGH VINTRADE PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE-4 7TH FLOOR, ROOM NO. 703/704. , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151358 DHANLABH VINTRADE PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. KOLKATA Kolkata WB 700001 IN
      U65921WB1994PLC064724 AUXILIUM LEASING & FINANCIAL LTD. 18, Rabindra Sarani, Room No. 308, Room No. 308,Floor 3, Gate No. 4, Poddar Court , Kolkata, West Bengal, India - 700001
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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

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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