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      GOOD VALUE MERCANTILES PVT LTD

      CIN: U51909WB1992PTC057040
      Purchase Report

      GOOD VALUE MERCANTILES PVT LTD (CIN: U51909WB1992PTC057040) is a Private company incorporated on 19 Nov 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 137000.00.

      GOOD VALUE MERCANTILES PVT LTD'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.GOOD VALUE MERCANTILES PVT LTD'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 GOOD VALUE MERCANTILES PVT LTD are ANANT NATHANY, and RAJESH NATHANY.

      GOOD VALUE MERCANTILES PVT LTD's Corporate Identification Number (CIN) is U51909WB1992PTC057040 and its registration number is 57040. Users may contact GOOD VALUE MERCANTILES PVT LTD on its Email address - [email protected]. Registered address of GOOD VALUE MERCANTILES PVT LTD is 10A BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019.

      Current status of GOOD VALUE MERCANTILES PVT LTD 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 GOOD VALUE MERCANTILES 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 GOOD VALUE MERCANTILES

      Purchase full report of GOOD VALUE MERCANTILES

      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 GOOD VALUE MERCANTILES 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 GOOD VALUE MERCANTILES
      DIN Director Name Designation Appointment Date
      00690189 ANANT NATHANY Director 2012-01-04
      00157552 RAJESH NATHANY Director 2012-08-31
      Past Directors & Key Managerial Personnel of GOOD VALUE MERCANTILES
      DIN Director Name Designation Appointment Date Cessation
      00458236 SUNIL GUL ASWANI Director - 2012-01-06
      00663590 AJAY KUMAR JAIN Director - 2004-08-06
      00663685 NAMRATA JAIN Director - 2004-08-27
      00687739 AKSHAY NATHANY Director - 2012-08-31
      00454555 KAVITA GUL ASWANI Director - 2012-01-05
      Other Directorships of SUNIL GUL ASWANI
      Company Name CIN Designation Appointment Date Cessation
      GOOD VALUE MERCHANTS PVT LTD U51109WB1992PTC057012 Director - 2009-08-01
      L.V. LILARAM GARMENTS PRIVATE LIMITED U51311WB1999PTC089356 Director 2024-01-12 Ongoing
      Other Directorships of AJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AISHWARYA MERCANTILE LLP AAK-4643 Designated Partner 2021-02-01 Ongoing
      BAKUL MERCANTILE LLP AAK-5888 Designated Partner 2017-09-14 Ongoing
      ADINATH COMMERCIAL LLP AAK-5889 Designated Partner 2020-10-01 Ongoing
      ABHINAV AGENCIES LLP AAK-5891 Designated Partner 2017-09-14 Ongoing
      ABHA MERCANTILE LLP AAK-5894 Designated Partner 2017-09-14 Ongoing
      ABHINAV VYAPAAR LLP AAL-2690 Designated Partner 2017-11-29 Ongoing
      EUPHORIA GREENS PROJECTS LLP AAL-6253 Designated Partner 2020-10-01 Ongoing
      RAJDEEP COMMERCIAL LLP AAM-2966 Designated Partner 2018-03-23 Ongoing
      EUPHORIA ENCLAVE LLP AAN-1671 Designated Partner 2018-08-20 Ongoing
      FLEETWOOD COMMERCE LLP AAW-8599 Designated Partner 2021-04-30 Ongoing
      NOYOMIKA COMMERCIAL LLP AAX-0399 Designated Partner 2021-05-15 Ongoing
      FANTASY COMMERCE LLP ACG-0555 Designated Partner 2024-03-14 Ongoing
      SHIVPUJAN GOODS PVT LTD U51109WB1995PTC074141 Director - 2018-08-19
      FANTASY COMMERCE PVT LTD U51109WB1996PTC079177 Director 1997-02-06 Ongoing
      HOLLYFIELD COMMERCE PVT LTD U51109WB1996PTC079181 Director - 2013-12-12
      CHEVIOT COMMERCE PVT.LTD. U51109WB1996PTC079188 Director - 2013-12-12
      ABHINAV AGENCIES PRIVATE LIMITED U51109WB1998PTC087080 Additional Director - 2016-09-29
      ABHINAV AGENCIES PRIVATE LIMITED U51109WB1998PTC087080 Director - 2017-09-13
      BAKUL MERCANTILE PRIVATE LIMITED U51109WB1998PTC087081 Additional Director - 2016-09-30
      BAKUL MERCANTILE PRIVATE LIMITED U51109WB1998PTC087081 Director - 2017-09-13
      ABHA MERCANTILE PRIVATE LIMITED U51109WB1998PTC087084 Additional Director - 2016-09-29
      ABHA MERCANTILE PRIVATE LIMITED U51109WB1998PTC087084 Director - 2017-09-13
      AKSHAY COMMOTRADE PRIVATE LIMITED U51109WB1998PTC087085 Director - 2017-10-11
      ABHINAV VYAPAAR PRIVATE LIMITED U51109WB1998PTC087090 Additional Director - 2016-09-29
      ABHINAV VYAPAAR PRIVATE LIMITED U51109WB1998PTC087090 Director - 2017-11-28
      ABHEEK MERCANTILE PRIVATE LIMITED U51109WB1998PTC087091 Director - 2017-12-17
      AISHWARYA MERCANTILE PRIVATE LIMITED U51109WB1998PTC087092 Director - 2017-08-30
      CHETAN MERCANTILES PRIVATE LIMITED U51109WB1998PTC087095 Director - 2018-07-05
      ABHAY MERCANTILE PRIVATE LIMITED U51109WB1998PTC087098 Director - 2017-12-17
      SHIVANGAM PRATISTHAN & TRADING PVT LTD U51909WB1993PTC060299 Director - 2012-02-17
      PARAS SUPPLY PVT. LTD. U51909WB1996PTC079200 Director 1997-02-06 Ongoing
      RAJDEEP COMMERCIAL PVT LTD U51909WB1996PTC079208 Director - 2018-03-22
      MAGNUM TIEUP PVT LTD U51909WB1996PTC079216 Director - 2013-11-26
      ADINATH COMMERCIAL PRIVATE LIMITED U51909WB1998PTC087118 Director - 2017-09-13
      FLEETWOOD COMMERCE PVT LTD U70100WB1996PTC079180 Director - 2021-04-29
      NOYOMIKA COMMERCIAL PVT LTD U70100WB1996PTC079207 Director - 2021-05-14
      ROWLAND TOWERS PRIVATE LIMITED U70101WB2005PTC104569 Additional Director - 2016-09-30
      ROWLAND TOWERS PRIVATE LIMITED U70101WB2005PTC104569 Director 2016-09-30 Ongoing
      EUPHORIA GREENS PROJECTS PRIVATE LIMITED U70109WB1996PTC079183 Director - 2016-03-29
      Other Directorships of NAMRATA JAIN
      Company Name CIN Designation Appointment Date Cessation
      AISHWARYA MERCANTILE LLP AAK-4643 Designated Partner - 2021-02-01
      BAKUL MERCANTILE LLP AAK-5888 Designated Partner 2017-09-14 Ongoing
      ADINATH COMMERCIAL LLP AAK-5889 Designated Partner - 2020-10-01
      ABHINAV AGENCIES LLP AAK-5891 Designated Partner 2017-09-14 Ongoing
      ABHA MERCANTILE LLP AAK-5894 Designated Partner 2017-09-14 Ongoing
      AKSHAY COMMOTRADE LLP AAK-8349 Designated Partner 2017-10-12 Ongoing
      ABHINAV VYAPAAR LLP AAL-2690 Designated Partner - 2020-10-01
      EUPHORIA SECRET GARDEN LLP AAL-4430 Designated Partner - 2020-10-01
      SWASTIKA COUTURE LLP AAL-4431 Designated Partner - 2020-10-01
      EUPHORIA GREENS PROJECTS LLP AAL-6253 Designated Partner - 2020-10-01
      RAJDEEP COMMERCIAL LLP AAM-2966 Partner - 2020-10-01
      JAYKUMBH MARKETING PVT.LTD. U51109WB1996PTC079191 Director 1997-02-07 Ongoing
      SURYA SAKTI COMMERCIAL PRIVATE LIMITED U51109WB1996PTC081661 Director 1997-02-03 Ongoing
      ABHINAV AGENCIES PRIVATE LIMITED U51109WB1998PTC087080 Director - 2017-09-13
      ABHA MERCANTILE PRIVATE LIMITED U51109WB1998PTC087084 Director - 2017-09-13
      SINGROLI COMMERCE PVT LTD U51909WB1996PTC079214 Director - 2011-09-26
      MARRYGOLD TRACON PVT LTD U51909WB1996PTC079215 Director 1997-02-03 Ongoing
      Other Directorships of AKSHAY NATHANY
      Company Name CIN Designation Appointment Date Cessation
      SHAPE INFRA PROJECTS LLP AAE-4267 Designated Partner 2015-07-22 Ongoing
      TAMOPAHA BUILCON LLP AAO-8036 Partner 2022-05-26 Ongoing
      SRIJI NPR REALTY LLP AAO-8434 Partner 2021-02-03 Ongoing
      PUMPKIN PROPERTIES LLP AAO-8663 Partner 2020-10-01 Ongoing
      ARYK REALTY LLP ACA-4966 Partner 2023-04-07 Ongoing
      SRIJI GOPALJI HOUSING LLP ACB-1021 Designated Partner 2023-05-11 Ongoing
      KARAN HORTICULTURE PVT LTD U01400WB2006PTC109184 Director - 2015-04-21
      DIPESH MINING PRIVATE LIMITED U13100WB2007PTC115150 Director - 2008-08-01
      SRIJI GOPALJI FOUNDRIES PRIVATE LIMITED U27109WB2004PTC100159 Director 2007-04-26 Ongoing
      AMAK METALIKS PRIVATE LIMITED U27320WB2019PTC232679 Director 2019-06-28 Ongoing
      SRIJI GOPALJI INDUSTRIES PRIVATE LIMITED U29304WB2021PTC245091 Director 2021-05-11 Ongoing
      DREAMZ NIWAS PRIVATE LIMITED U45200WB2006PTC111682 Director - 2009-05-02
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director 2011-12-01 Ongoing
      VISWAKARMA INFRA PROJECTS PVT LTD U45400WB2006PTC108977 Additional Director 2023-11-23 Ongoing
      VISWAKARMA INFRA PROJECTS PVT LTD U45400WB2006PTC108977 Director - 2015-01-01
      DIPESH DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115149 Director - 2009-05-02
      SHEERSH ENCLAVE PRIVATE LIMITED U45400WB2007PTC116461 Director - 2009-05-02
      NATHANY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC116953 Director - 2009-05-02
      SANDALWOOD DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117285 Director - 2010-07-19
      SKETCH CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117286 Director - 2010-07-19
      FASTER BUILDERS PRIVATE LIMITED U45400WB2007PTC120242 Director - 2009-02-10
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director 2011-12-01 Ongoing
      PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Director - 2009-03-26
      KRISHI REALTY PRIVATE LIMITED U45400WB2008PTC121588 Director - 2009-03-26
      NATHANY NIRMAN PRIVATE LIMITED U45400WB2008PTC122177 Director - 2009-06-18
      ADYA PLAZA PRIVATE LIMITED U45400WB2008PTC122675 Additional Director - 2013-09-30
      ADYA PLAZA PRIVATE LIMITED U45400WB2008PTC122675 Director - 2017-02-22
      MAKHANCHOR CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC134570 Director - 2009-06-30
      DHANTERASH PROPERTIES PRIVATE LIMITED U45400WB2009PTC134571 Director 2012-08-03 Ongoing
      FLORA VINCOM PRIVATE LIMITED U51101WB2010PTC145191 Additional Director - 2013-09-30
      FLORA VINCOM PRIVATE LIMITED U51101WB2010PTC145191 Director 2013-09-30 Ongoing
      GOOD VALUE MERCHANTS PVT LTD U51109WB1992PTC057012 Director 2002-07-22 Ongoing
      DONALD SUPPLIERS PVT LTD U51109WB1995PTC070985 Director 2010-05-15 Ongoing
      CONVEX TRADERS PVT LTD U51109WB1996PTC079747 Director - 2015-01-12
      RAJGOLD VANIJYA PVT LTD U51109WB1996PTC079751 Director - 2015-01-12
      GAYATRI GOODS PVT LTD U51109WB2005PTC106715 Director 2008-06-12 Ongoing
      ENERGY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113062 Director 2007-02-26 Ongoing
      FUTURE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125018 Director - 2011-05-25
      OCTAL MERCHANTS PVT LTD U51909WB1992PTC057030 Director - 2012-08-31
      BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Additional Director - 2013-09-30
      BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Director 2013-09-30 Ongoing
      DHANSAGAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC145190 Additional Director - 2013-09-30
      DHANSAGAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC145190 Director 2013-09-30 Ongoing
      MANGALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163366 Director - 2015-03-14
      O. K. MOVERS & MINERALS PRIVATE LIMITED U63010WB2009PTC135473 Director 2009-05-28 Ongoing
      SHREE FINCAP LIMITED U65900WB2007PLC116839 Director 2011-03-28 Ongoing
      SHREE VARSA INVESTORS & TRADERS PVT LTD U65993WB1991PTC051198 Director 2012-08-21 Ongoing
      MONITOR DEVELOPERS PRIVATE LIMITED U70100WB2007PTC119811 Director - 2009-04-01
      SUHANA AWAS PRIVATE LIMITED U70100WB2007PTC120243 Director - 2009-05-02
      ZED HIGHRISE PRIVATE LIMITED U70100WB2007PTC120301 Director 2007-11-07 Ongoing
      SRIJI GOPALJI REALTY PRIVATE LIMITED U70101WB2006PTC107438 Director - 2021-09-29
      NATHANI INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC150162 Director - 2015-01-01
      RADHIKA MANSIONS PRIVATE LIMITED U70102WB2010PTC150163 Director - 2015-01-01
      SHIVANGI TOWERS PRIVATE LIMITED U70102WB2010PTC150206 Director - 2014-12-05
      SAMMAN REALTORS PRIVATE LIMITED U70102WB2010PTC153263 Director - 2015-01-01
      DEVANSHI INFRA PROJECTS PRIVATE LIMITED U70102WB2010PTC154477 Director - 2015-01-01
      SHIVANGI INFRA REALTY PRIVATE LIMITED U70102WB2010PTC154478 Director - 2013-04-27
      MEGAPIX PROJECTS PRIVATE LIMITED U70102WB2012PTC173880 Director - 2015-01-01
      SREE KHEMISATI CONSTRUCTIONS PVT LTD U70109WB1985PTC039672 Director - 2013-03-14
      DEVANSHI INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC156142 Director 2010-12-23 Ongoing
      RADHIKA HIGHRISE PRIVATE LIMITED U70109WB2010PTC156143 Director - 2014-10-31
      SHIVANGI PLAZZA PRIVATE LIMITED U70109WB2010PTC156151 Director - 2014-12-05
      J. J. INDUSTRIAL HOLDINGS PRIVATE LIMITED U70109WB2011PTC160403 Director 2011-03-08 Ongoing
      OPPAL COMMODITIES PRIVATE LIMITED U70109WB2011PTC168719 Director - 2017-02-22
      SHRIVATS PROPERTIES PRIVATE LIMITED U70109WB2012PTC173879 Director - 2015-01-01
      KBG COMPU SYSTEMS PRIVATE LIMITED U72400WB2002PTC094537 Director - 2014-12-05
      Other Directorships of ANANT NATHANY
      Company Name CIN Designation Appointment Date Cessation
      ADYA FLORA VENTURES LLP AAA-4838 Designated Partner 2011-05-13 Ongoing
      MAHAMAYATALLA GARDEN LLP AAA-5093 Designated Partner 2011-06-07 Ongoing
      MAHAMAYATALLA RESIDENCY LLP AAA-5147 Partner 2011-06-10 Ongoing
      MOUNTVIEW TRACOM LLP AAB-2313 Designated Partner 2012-11-27 Ongoing
      OVAL PROMOTERS LLP AAB-7772 Designated Partner 2018-09-13 Ongoing
      OVAL PROMOTERS LLP AAB-7772 Designated Partner - 2018-09-13
      OVAL PROMOTERS LLP AAB-7772 Partner - 2016-06-05
      HAZRA EXOTICA LLP AAC-3080 Designated Partner 2014-05-20 Ongoing
      TAMOPAHA BUILCON LLP AAO-8036 Designated Partner 2022-05-26 Ongoing
      SRIJI NPR REALTY LLP AAO-8434 Designated Partner 2021-02-03 Ongoing
      PUMPKIN PROPERTIES LLP AAO-8663 Designated Partner 2020-10-01 Ongoing
      ARYK REALTY LLP ACA-4966 Designated Partner 2023-04-07 Ongoing
      SRIJI GOPALJI HOUSING LLP ACB-1021 Designated Partner 2023-05-11 Ongoing
      ELLENBARRIE PLANTATION PVT LTD U01111WB1996PTC078038 Director - 2015-01-01
      STYLISH HORTICULTURE PRIVATE LIMITED U01122WB2007PTC115156 Director - 2015-01-01
      KARAN HORTICULTURE PVT LTD U01400WB2006PTC109184 Director - 2014-12-05
      DIPESH MINING PRIVATE LIMITED U13100WB2007PTC115150 Director - 2007-11-05
      GREEN FIELD TECHNO SERVICES PVT. LTD. U15491WB1986PTC040756 Director 2009-02-18 Ongoing
      GAGAN VINTRADE PVT LTD U25191WB1995PTC072324 Director - 2008-02-02
      SRIJI GOPALJI FOUNDRIES PRIVATE LIMITED U27109WB2004PTC100159 Director - 2007-03-06
      SRIJI METALIKS PRIVATE LIMITED U27204WB2021PTC243272 Director 2021-02-19 Ongoing
      SRIJI GOPALJI INDUSTRIES PRIVATE LIMITED U29304WB2021PTC245091 Additional Director - 2023-09-29
      SRIJI GOPALJI INDUSTRIES PRIVATE LIMITED U29304WB2021PTC245091 Director 2023-05-27 Ongoing
      DREAMZ NIWAS PRIVATE LIMITED U45200WB2006PTC111682 Director - 2015-01-01
      SKJ TOWERS PRIVATE LIMITED U45201WB2005PTC103491 Director - 2010-04-19
      VISWAKARMA INFRA PROJECTS PVT LTD U45400WB2006PTC108977 Director - 2023-11-07
      DIPESH DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115149 Director - 2014-03-10
      SHEERSH ENCLAVE PRIVATE LIMITED U45400WB2007PTC116461 Director - 2014-05-26
      NATHANY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC116953 Director - 2017-02-22
      REGENT ENCLAVE PRIVATE LIMITED U45400WB2007PTC117123 Director - 2009-03-20
      SANDALWOOD DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117285 Director - 2010-07-19
      SKETCH CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117286 Director - 2010-07-19
      FASTER BUILDERS PRIVATE LIMITED U45400WB2007PTC120242 Director - 2013-03-01
      ADYA BHAWAN LIMITED U45400WB2008PLC122673 Director - 2013-11-08
      PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Director - 2009-03-26
      KRISHI REALTY PRIVATE LIMITED U45400WB2008PTC121588 Director - 2009-03-26
      ADYA PLAZA PRIVATE LIMITED U45400WB2008PTC122675 Additional Director - 2013-09-30
      ADYA PLAZA PRIVATE LIMITED U45400WB2008PTC122675 Director - 2014-12-05
      MAKHANCHOR CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC134570 Director - 2009-06-30
      DHANTERASH PROPERTIES PRIVATE LIMITED U45400WB2009PTC134571 Director - 2014-12-05
      SAPTARSHI VINIMAY PVT LTD U51109WB1993PTC058251 Director 2006-11-17 Ongoing
      GAJMALA TEXCON PVT LTD U51109WB1995PTC070506 Director 2009-02-18 Ongoing
      DONALD SUPPLIERS PVT LTD U51109WB1995PTC070985 Director 2010-05-15 Ongoing
      AAKASH LIBRA LIGHTS PVT LTD U51109WB1995PTC072298 Director - 2009-03-16
      CONVEX TRADERS PVT LTD U51109WB1996PTC079747 Director - 2015-01-01
      RAJGOLD VANIJYA PVT LTD U51109WB1996PTC079751 Director - 2015-01-01
      GAYATRI GOODS PVT LTD U51109WB2005PTC106715 Director 2008-06-12 Ongoing
      MOUNTVIEW TRACOM PVT LTD U51109WB2005PTC106907 Director 2008-12-23 Ongoing
      STARTRADE GOODS P LTD U51109WB2006PTC108076 Director - 2013-02-18
      ENERGY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113062 Director 2008-03-05 Ongoing
      MEGHNA TRADECOM PRIVATE LIMITED U51109WB2007PTC115224 Director 2012-06-20 Ongoing
      ARUSU EXPORTS PVT LTD U51909WB1987PTC042413 Director - 2012-04-02
      OCTAL MERCHANTS PVT LTD U51909WB1992PTC057030 Director 2012-01-04 Ongoing
      CELLOUR VYAPAAR LTD U51909WB1995PLC070428 Director 2009-01-28 Ongoing
      BEST LUCK COMMERCIAL PRIVATE LIMITED U52110WB2006PTC110847 Director - 2009-06-22
      HIGHLAND TIE-UP PRIVATE LIMITED U52110WB2006PTC110848 Director - 2009-07-10
      SHREE VARSA INVESTORS & TRADERS PVT LTD U65993WB1991PTC051198 Director 2004-08-04 Ongoing
      RSP CAPITAL MARKETS PRIVATE LIMITED U67120WB1997PTC083231 Director 2006-11-17 Ongoing
      MONITOR DEVELOPERS PRIVATE LIMITED U70100WB2007PTC119811 Director - 2013-09-05
      SUHANA AWAS PRIVATE LIMITED U70100WB2007PTC120243 Director - 2014-12-05
      ZED HIGHRISE PRIVATE LIMITED U70100WB2007PTC120301 Director 2008-03-05 Ongoing
      PRESTIGE TOWERS PRIVATE LIMITED U70101WB2005PTC104772 Director - 2021-07-05
      PRESTIGE TOWERS PRIVATE LIMITED U70101WB2005PTC104772 Managing Director - 2011-05-16
      SRIJI GOPALJI REALTY PRIVATE LIMITED U70101WB2006PTC107438 Director 2021-09-29 Ongoing
      ADYA TOWERS PVT LTD U70101WB2006PTC109554 Director - 2015-12-01
      NATHANI INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC150162 Director 2010-06-03 Ongoing
      RADHIKA MANSIONS PRIVATE LIMITED U70102WB2010PTC150163 Director 2010-06-03 Ongoing
      SHIVANGI TOWERS PRIVATE LIMITED U70102WB2010PTC150206 Director 2010-06-04 Ongoing
      SAMMAN REALTORS PRIVATE LIMITED U70102WB2010PTC153263 Director 2010-11-01 Ongoing
      DEVANSHI INFRA PROJECTS PRIVATE LIMITED U70102WB2010PTC154477 Director 2010-11-08 Ongoing
      SHIVANGI INFRA REALTY PRIVATE LIMITED U70102WB2010PTC154478 Director - 2013-04-27
      MEGAPIX PROJECTS PRIVATE LIMITED U70102WB2012PTC173880 Director - 2017-02-22
      SREE KHEMISATI CONSTRUCTIONS PVT LTD U70109WB1985PTC039672 Additional Director - 2009-08-26
      SREE KHEMISATI CONSTRUCTIONS PVT LTD U70109WB1985PTC039672 Director - 2013-03-14
      DREAM PROPERTIES PRIVATE LIMITED U70109WB2009PTC134485 Director - 2010-03-22
      DEVANSHI INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC156142 Director - 2015-01-01
      RADHIKA HIGHRISE PRIVATE LIMITED U70109WB2010PTC156143 Director - 2017-02-22
      SHIVANGI PLAZZA PRIVATE LIMITED U70109WB2010PTC156151 Director 2010-12-23 Ongoing
      OPPAL COMMODITIES PRIVATE LIMITED U70109WB2011PTC168719 Director - 2015-01-01
      SHRIVATS PROPERTIES PRIVATE LIMITED U70109WB2012PTC173879 Director - 2016-02-19
      KBG COMPU SYSTEMS PRIVATE LIMITED U72400WB2002PTC094537 Director 2008-03-04 Ongoing
      TEPCON CONSULTANCY PVT LTD U74140WB1992PTC057029 Director - 2013-04-25
      Other Directorships of RAJESH NATHANY
      Company Name CIN Designation Appointment Date Cessation
      SRIJI GOPALJI SUPPLIERS LLP AAH-8399 Designated Partner 2016-11-18 Ongoing
      SRIJI GOPALJI NPR ENCLAVE LLP ACB-1007 Designated Partner 2023-05-11 Ongoing
      ELLENBARRIE PLANTATION PVT LTD U01111WB1996PTC078038 Director 2003-04-14 Ongoing
      STYLISH HORTICULTURE PRIVATE LIMITED U01122WB2007PTC115156 Director appointed in casual vacancy - 2016-06-20
      GAGAN VINTRADE PVT LTD U25191WB1995PTC072324 Director - 2008-02-02
      SRIJI GOPALJI FOUNDRIES PRIVATE LIMITED U27109WB2004PTC100159 Director 2007-12-20 Ongoing
      SRIJI GOPALJI FOUNDRIES PRIVATE LIMITED U27109WB2004PTC100159 Director - 2007-02-23
      SRIJI METALIKS PRIVATE LIMITED U27204WB2021PTC243272 Director 2021-02-19 Ongoing
      DREAMZ NIWAS PRIVATE LIMITED U45200WB2006PTC111682 Director appointed in casual vacancy - 2016-06-20
      VISWAKARMA INFRA PROJECTS PVT LTD U45400WB2006PTC108977 Director 2015-09-30 Ongoing
      VISWAKARMA INFRA PROJECTS PVT LTD U45400WB2006PTC108977 Director appointed in casual vacancy - 2015-09-30
      ADYA PLAZA PRIVATE LIMITED U45400WB2008PTC122675 Additional Director - 2023-08-04
      ADYA PLAZA PRIVATE LIMITED U45400WB2008PTC122675 Director 2023-05-02 Ongoing
      GOOD VALUE MERCHANTS PVT LTD U51109WB1992PTC057012 Director 2002-07-22 Ongoing
      AAKASH LIBRA LIGHTS PVT LTD U51109WB1995PTC072298 Director - 2009-03-16
      OCTAL MERCHANTS PVT LTD U51909WB1992PTC057030 Director 2012-08-31 Ongoing
      SHREE VARSA INVESTORS & TRADERS PVT LTD U65993WB1991PTC051198 Director - 2012-08-21
      NATHANI INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC150162 Director 2017-01-02 Ongoing
      NATHANI INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC150162 Director appointed in casual vacancy - 2017-01-02
      RADHIKA MANSIONS PRIVATE LIMITED U70102WB2010PTC150163 Director appointed in casual vacancy - 2016-06-20
      SAMMAN REALTORS PRIVATE LIMITED U70102WB2010PTC153263 Director appointed in casual vacancy - 2016-03-25
      DEVANSHI INFRA PROJECTS PRIVATE LIMITED U70102WB2010PTC154477 Director appointed in casual vacancy - 2016-03-25
      MEGAPIX PROJECTS PRIVATE LIMITED U70102WB2012PTC173880 Director appointed in casual vacancy - 2016-06-20
      DEVANSHI INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC156142 Director 2017-01-02 Ongoing
      DEVANSHI INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC156142 Director appointed in casual vacancy - 2017-01-02
      RADHIKA HIGHRISE PRIVATE LIMITED U70109WB2010PTC156143 Additional Director - 2022-09-29
      RADHIKA HIGHRISE PRIVATE LIMITED U70109WB2010PTC156143 Director 2023-07-05 Ongoing
      OPPAL COMMODITIES PRIVATE LIMITED U70109WB2011PTC168719 Additional Director - 2022-09-30
      OPPAL COMMODITIES PRIVATE LIMITED U70109WB2011PTC168719 Director 2022-03-03 Ongoing
      OPPAL COMMODITIES PRIVATE LIMITED U70109WB2011PTC168719 Director appointed in casual vacancy - 2016-06-20
      SHRIVATS PROPERTIES PRIVATE LIMITED U70109WB2012PTC173879 Director appointed in casual vacancy - 2016-02-19
      LADYMOON NIWAS PRIVATE LIMITED U70109WB2012PTC180094 Director 2014-06-16 Ongoing
      N MARSHALL HITECH ENGINEERS PVT LTD U74210WB1993PTC060390 Director 2000-08-31 Ongoing
      Other Directorships of KAVITA GUL ASWANI
      Company Name CIN Designation Appointment Date Cessation
      GOOD VALUE MERCHANTS PVT LTD U51109WB1992PTC057012 Director - 2009-08-01
      L.V. LILARAM GARMENTS PRIVATE LIMITED U51311WB1999PTC089356 Director 2010-11-15 Ongoing

      CIN Company Name Company Address
      U51109WB1992PTC057024 TEPCON TRADING PVT LTD 10A BALLYGUNGE CIRCULAR RD PS BALLYGUNGE , KOLKATA, West Bengal, India - 700019
      U51909WB1992PTC057025 GAGANDEEP PRATISHTHAN PVT LTD 10A BALLYGUNGE CIRCULAR RD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019
      U34101WB1992PTC057112 CADILLAC MOTOR VINIYOG PVT.LTD. 10A BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019
      U51909WB1992PTC057027 ATTALIKA IMPEX PVT LTD 10A BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019
      U74903WB2023OPC261772 OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India
      U51909WB1985PTC039494 PARAMOUNT OWNERS SYNDICATE PVT LTD 25 BALLYGUNGE CIRCULAR RD KOLKATA , WEST BENGAL, West Bengal, India - 700019
      U23935WB2025PTC284918 SHREEYAM ENERGY PRIVATE LIMITED 3RD FLOOR, FL-12, 52/E,,BALLYGUNGE CIRCULAR RD,,Kolkata,Kolkata,West Bengal,700019-India
      U23935WB2026PTC287214 SHREEYAM GREEN PRIVATE LIMITED 3RD FLOOR, FL-12, 52/E,BALLYGUNGE CIRCULAR RD,Kolkata,Kolkata,West Bengal,700019-India
      U23935WB2026PTC287304 SHREEYAM GREENJOULES PRIVATE LIMITED 3RD FLOOR, FL-12, 52/E,BALLYGUNGE CIRCULAR RD,,Kolkata,Kolkata,West Bengal,700019-India
      U51909WB2008PTC127986 DYUTI VINIMAY PRIVATE LIMITED 26/3, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, KOLKATA - 700019 , KOLKATA, West Bengal, India - 700019
      ACP-4536 IMPULSIVEWINGS BIZ LLP 5 BALLYGUNGE,CIRCULAR RD,Kolkata,Kolkata,West Bengal,India-700019
      U73100WB2023PTC262620 OBLEEQ CREATIVES PRIVATE LIMITED C/o MRS VINITA BAJORIA,59 Ballygunge Circular Rd,Kolkata,Kolkata,West Bengal,700019-India
      U86900WB2025PTC278397 SOULCENTRIC HOLISTIC WELLNESS PRIVATE LIMITED 21, Ballygunge Circular,Road, 3rd Floor Unit-18,,Kolkata,Kolkata,West Bengal,700019-India
      U50404WB2020PTC242200 FUELFORCE PRIVATE LIMITED 3RD FLOOR 14A BALLYGUNGE CIRCULAR ROAD KOLKATA , KOLKATA, West Bengal, India - 700019
      ACN-3411 G.R. SPORTS & FITNESS LLP 52/E, BALLYGUNGE CIRCULAR ROAD,,FLAT - 13, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700019
      U29211WB1996PTC079572 SARAF EXIM PVT LTD 34 BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019
      U45201WB1948PTC017480 HIND ESTATE PVT LTD 34 BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019
      U45201WB1996PTC077695 J G PROPERTIES PVT LTD 20 BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019
      U52234WB1991PTC052895 KEM FINANCE & CREDIT PVT LTD 68 BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019
      U51109WB1996PLC077524 ANUPAMA PLANTATION LTD 20 BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019
      U51909WB1992PTC056479 WIMCO SERVICES & TRADERS PVT LTD 20 BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019
      U70200WB1995PTC068433 MAYFAIR GARDEN PVT LTD 20 BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019
      U70101WB1995PTC069061 SUVARN APARTMENTS PVT. LTD. 20 BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019
      U70101WB1995PTC074235 MADGUL PARKS PVT LTD 20 BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019
      U15146WB1985PTC039906 ELPI FOOD PRODUCTS PVT LTD 34/24 BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019
      U34102WB1995PTC072052 K.B. MOTORS PVT LTD 62/7 BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019
      U29299WB1981PTC033916 PEKOE TIPS PVT LTD 57/16 BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019
      U32201WB1960PTC024875 VENUS ELECTRICAL INDUSTRIES PVT LTD 34/10 BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019
      U51491WB1992PTC057031 SRADHA VYAPAR PVT.LTD. 10A BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100763897 2023-07-31 - - 40,000,000.00 HDFC BANK LIMITED

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

      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
      Download Audited Financials
      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

      As on: 2026-07-13

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