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    HAMLYIN DEALCOMM PVT LTD

    CIN: U51909WB1994PTC065665 As on: 2026-07-13
    Purchase Report

    HAMLYIN DEALCOMM PVT LTD (CIN: U51909WB1994PTC065665) is a Private company incorporated on 27 Oct 1994. 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. 660000.00.

    HAMLYIN DEALCOMM PVT LTD's Annual General Meeting (AGM) was last held on 23 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAMLYIN DEALCOMM 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 HAMLYIN DEALCOMM PVT LTD are TANMOY PAUL, and ALOKE KUMAR GHOSH.

    HAMLYIN DEALCOMM PVT LTD's Corporate Identification Number (CIN) is U51909WB1994PTC065665 and its registration number is 65665. Users may contact HAMLYIN DEALCOMM PVT LTD on its Email address - [email protected]. Registered address of HAMLYIN DEALCOMM PVT LTD is 15,GANGADHAR BABU LANE 306 EDEN HOUSE , KOLKATA, West Bengal, India - 700012.

    Current status of HAMLYIN DEALCOMM 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 HAMLYIN DEALCOMM 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.

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    Purchase full report of HAMLYIN DEALCOMM

    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 HAMLYIN DEALCOMM 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 HAMLYIN DEALCOMM
    DIN Director Name Designation Appointment Date
    01000808 TANMOY PAUL Director 2014-09-30
    01438122 ALOKE KUMAR GHOSH Director 2020-09-24
    Past Directors & Key Managerial Personnel of HAMLYIN DEALCOMM
    DIN Director Name Designation Appointment Date Cessation
    00568762 RAJ KUMAR AGARWAL Director - 2014-01-25
    01000808 TANMOY PAUL Additional Director - 2014-09-30
    01348039 PAYAL AGARWAL Additional Director - 2016-01-28
    06440884 MAHAFUZUR RAHAMAN MONDAL Additional Director - 2016-09-16
    06440884 MAHAFUZUR RAHAMAN MONDAL Director - 2020-09-24
    00029528 DEVENDRA MAHESHWARI Director - 2011-07-18
    00559446 GHANSHYAM SHARMA Director - 2011-07-18
    Other Directorships of RAJ KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    AMBEY PROJECT MANAGEMENT LLP AAD-6410 Designated Partner 2016-06-01 Ongoing
    AMBEY REALTORS LLP AAD-6412 Designated Partner 2016-06-11 Ongoing
    PANCHMUKHI GRIHASTHAN LLP AAE-0463 Designated Partner 2021-03-25 Ongoing
    PANCHMUKHI GRIHASTHAN LLP AAE-0463 Partner - 2023-06-15
    MARQ PLAZA LLP AAF-7281 Designated Partner 2016-02-16 Ongoing
    PANCHMUKHI RESIDENCY LLP AAX-9744 Designated Partner 2023-08-01 Ongoing
    RAJMANI DEVELOPERS LLP AAY-5560 Designated Partner 2021-09-11 Ongoing
    MUSKAN RESIDENCY PRIVATE LIMITED U45200WB2006PTC112289 Director 2007-01-18 Ongoing
    APNAGHAR KUTIR PRIVATE LIMITED U45200WB2006PTC112304 Director - 2019-02-21
    SIMPLEX REALTY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112446 Director 2024-01-30 Ongoing
    SIMPLEX REALTY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112446 Director - 2015-03-10
    AMBE REALTY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112556 Director 2007-01-12 Ongoing
    GREEN FIELD NIRMAN PRIVATE LIMITED U45200WB2007PTC113881 Director 2020-09-22 Ongoing
    PRATIBHA PLAZA PRIVATE LIMITED U45200WB2007PTC113883 Director 2020-09-21 Ongoing
    REGAL PLAZZA PRIVATE LIMITED U45200WB2007PTC114381 Director 2020-09-21 Ongoing
    SIMPLEX LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U45201WB1995PTC076123 Director 1995-12-21 Ongoing
    AMBE INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED U45209WB2004PTC099942 Director 2004-09-24 Ongoing
    AMBE INFRADEV PRIVATE LIMITED U45209WB2006PTC108813 Director - 2019-02-20
    REGAL NIWAS PRIVATE LIMITED U45400WB2007PTC114479 Director 2020-09-21 Ongoing
    MOONLIGHT BUILDCON PRIVATE LIMITED U45400WB2007PTC118366 Additional Director - 2021-09-24
    MOONLIGHT BUILDCON PRIVATE LIMITED U45400WB2007PTC118366 Director 2021-09-24 Ongoing
    NAGESWAR MERCHANT PRIVATE LIMITED U51109WB2005PTC102999 Director 2005-06-06 Ongoing
    AMBE DEALCOMM PRIVATE LIMITED U51109WB2007PTC113268 Director 2024-01-31 Ongoing
    AMBE DEALCOMM PRIVATE LIMITED U51109WB2007PTC113268 Director - 2015-03-10
    AMBE COMMODITIES PRIVATE LIMITED U51109WB2007PTC113269 Director 2024-01-31 Ongoing
    AMBE COMMODITIES PRIVATE LIMITED U51109WB2007PTC113269 Director - 2015-03-10
    AMBE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113270 Director 2007-02-09 Ongoing
    AMBE BARTER PRIVATE LIMITED U51109WB2007PTC113308 Director 2024-01-30 Ongoing
    AMBE BARTER PRIVATE LIMITED U51109WB2007PTC113308 Director - 2015-03-10
    TERTIARY MINERALS PRIVATE LIMITED U51420WB1994PTC097551 Director 1994-01-07 Ongoing
    NIKUNJ COMMERCIALS PVT LTD U51909WB1992PTC222459 Director - 2013-01-07
    AMBE VINCOMM PRIVATE LIMITED U51909WB2007PTC113378 Director 2024-01-30 Ongoing
    AMBE VINCOMM PRIVATE LIMITED U51909WB2007PTC113378 Director - 2015-03-10
    FAMILY WELCOME RESORTS PRIVATE LIMITED U55101BR2012PTC018790 Director - 2013-09-05
    NR LOGISTIC PRIVATE LIMITED U60100WB2005PTC104491 Director - 2012-02-22
    AMBEY MATA HOLDINGS PRIVATE LIMITED U65100WB1986PTC041529 Director 1991-09-26 Ongoing
    AMBEY MATA CAPITAL PRIVATE LIMITED U67100WB1985PTC039370 Director 1986-11-11 Ongoing
    ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED U67120WB1993PTC060155 Director - 2015-01-01
    ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED U67120WB1993PTC060155 Managing Director - 2021-01-04
    ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED U67120WB1993PTC060155 Whole-time director 2021-01-04 Ongoing
    AMBEY INFRATECH PRIVATE LIMITED U70100WB2008PTC122855 Additional Director - 2015-09-30
    AMBEY INFRATECH PRIVATE LIMITED U70100WB2008PTC122855 Director 2015-09-30 Ongoing
    SMR NIRMAN PRIVATE LIMITED U70101WB2005PTC103911 Director 2005-06-24 Ongoing
    SIMPLEX PROPERTIES & TRADING PRIVATE LIMITED U70109WB1981PTC034402 Director 1998-11-16 Ongoing
    RAHAMAN INFOTECH PRIVATE LIMITED U72300WB2013PTC189935 Director - 2014-01-25
    PS IXL OWNERS ASSOCIATION U74900WB2015NPL207393 Additional Director - 2021-11-27
    PS IXL OWNERS ASSOCIATION U74900WB2015NPL207393 Director 2021-11-27 Ongoing
    Other Directorships of TANMOY PAUL
    Company Name CIN Designation Appointment Date Cessation
    AMBEY REALTORS LLP AAD-6412 Designated Partner - 2016-06-13
    SIMPLEX NIRMAN PRIVATE LIMITED U45400WB2007PTC115230 Director 2007-04-18 Ongoing
    SIMPLEX ENCLAVE PRIVATE LIMITED U45400WB2007PTC115239 Director 2007-04-18 Ongoing
    SIMPLEX NIKETAN PRIVATE LIMITED U45400WB2007PTC115240 Director 2007-04-18 Ongoing
    SIMPLEX TOWERS PRIVATE LIMITED U45400WB2007PTC115241 Director 2007-04-18 Ongoing
    SIMPLEX MANSION PRIVATE LIMITED U45400WB2007PTC115242 Director 2007-04-18 Ongoing
    SIMPLEX APARTMENT PRIVATE LIMITED U45400WB2007PTC115260 Director 2007-04-19 Ongoing
    AMBEY PLAZA PRIVATE LIMITED U45400WB2007PTC115293 Additional Director - 2016-01-11
    SIMPLEX NIWAS PRIVATE LIMITED U45400WB2007PTC116835 Director 2007-06-27 Ongoing
    SHREEMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118409 Director 2015-12-26 Ongoing
    ARYAVRAT SAVINGS UNIT PRIVATE LIMITED U65992WB1972PTC028468 Director - 2021-07-10
    AMBEY INFRATECH PRIVATE LIMITED U70100WB2008PTC122855 Director - 2015-04-07
    AMBEY CONCRETE STRUCTURES PRIVATE LIMITED U70100WB2008PTC122857 Director 2008-02-20 Ongoing
    AMBEY STRUCTURAL DEVELOPMENT PRIVATE LIMITED U70100WB2008PTC122859 Director - 2016-09-12
    AMBEY AWAS PRIVATE LIMITED U70100WB2008PTC122860 Director 2008-02-20 Ongoing
    AMBEY ENCLAVE PRIVATE LIMITED U70100WB2008PTC122863 Director 2008-02-20 Ongoing
    AMBEY CONCRETE FOUNDATION PRIVATE LIMITED U70100WB2008PTC122866 Director 2008-02-20 Ongoing
    JAINEX PROPERTIES PRIVATE LIMITED U70101WB1990PTC049466 Director 2005-03-01 Ongoing
    Other Directorships of PAYAL AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    AMBEY MATA PROJECTS LLP AAD-6409 Designated Partner 2015-03-27 Ongoing
    AMBEY PROJECT MANAGEMENT LLP AAD-6410 Designated Partner - 2016-06-02
    AMBEY RESIDENCY LLP AAD-6411 Designated Partner 2015-03-27 Ongoing
    QLINE DIAGNOSTICS LLP AAK-8579 Designated Partner 2017-10-13 Ongoing
    GREEN FIELD NIRMAN PRIVATE LIMITED U45200WB2007PTC113881 Additional Director - 2016-01-27
    PRATIBHA NIKETAN PRIVATE LIMITED U45200WB2007PTC113882 Additional Director - 2016-01-27
    PRATIBHA PLAZA PRIVATE LIMITED U45200WB2007PTC113883 Additional Director - 2016-02-02
    REGAL PLAZZA PRIVATE LIMITED U45200WB2007PTC114381 Additional Director - 2016-02-08
    REGAL NIWAS PRIVATE LIMITED U45400WB2007PTC114479 Additional Director - 2016-02-05
    SIMPLEX NIRMAN PRIVATE LIMITED U45400WB2007PTC115230 Director - 2015-03-10
    SIMPLEX NIKETAN PRIVATE LIMITED U45400WB2007PTC115240 Additional Director - 2015-03-10
    AMBEY HIRISE PRIVATE LIMITED U45400WB2007PTC115261 Director 2007-04-23 Ongoing
    AMBEY PLAZA PRIVATE LIMITED U45400WB2007PTC115293 Director 2007-04-23 Ongoing
    AMBEY TOWERS PRIVATE LIMITED U45400WB2007PTC115294 Director - 2015-03-09
    ARYAVRAT PLAZA PRIVATE LIMITED U45400WB2007PTC115295 Additional Director - 2015-03-09
    AMBEY COMPLEX PRIVATE LIMITED U45400WB2007PTC115299 Additional Director - 2016-01-22
    SIMPLEX COMPLEX PRIVATE LIMITED U45400WB2007PTC116893 Additional Director - 2015-03-10
    SIMPLEX PLAZA PRIVATE LIMITED U45400WB2007PTC117409 Director - 2021-01-31
    TERTIARY MINERALS PRIVATE LIMITED U51420WB1994PTC097551 Director - 2021-04-06
    AMBEY MATA HOLDINGS PRIVATE LIMITED U65100WB1986PTC041529 Additional Director - 2016-01-25
    AMBEY MATA PROJECTS PRIVATE LIMITED U70100WB2008PTC122792 Director 2008-02-19 Ongoing
    AMBEY INFRATECH PRIVATE LIMITED U70100WB2008PTC122855 Director 2008-02-20 Ongoing
    AMBEY RESIDENCY PRIVATE LIMITED U70100WB2008PTC122856 Director 2008-02-20 Ongoing
    AMBEY PRO-DEV PRIVATE LIMITED U70100WB2008PTC122858 Director 2008-02-20 Ongoing
    AMBEY PRO-CONS PRIVATE LIMITED U70100WB2008PTC122865 Director 2008-02-20 Ongoing
    JAINEX PROPERTIES PRIVATE LIMITED U70101WB1990PTC049466 Additional Director - 2016-02-01
    RAHAMAN INFOTECH PRIVATE LIMITED U72300WB2013PTC189935 Director - 2015-03-09
    Other Directorships of ALOKE KUMAR GHOSH
    Company Name CIN Designation Appointment Date Cessation
    ACCURATE COMPLEX PRIVATE LIMITED U45200WB2007PTC113485 Director - 2013-02-16
    PROSPERITY HOUSING PRIVATE LIMITED U45203WB2007PTC112617 Director 2012-07-25 Ongoing
    SUBHLAXMI NIRMAN PRIVATE LIMITED U45400DL2007PTC305295 Director - 2012-09-21
    REAL ABASAN PRIVATE LIMITED U45400DL2007PTC306033 Director - 2012-09-20
    SIMPLEX TOWERS PRIVATE LIMITED U45400WB2007PTC115241 Director 2007-04-18 Ongoing
    ARYAVRAT APARTMENT PRIVATE LIMITED U45400WB2007PTC115270 Director 2007-04-21 Ongoing
    ARYAVRAT PLAZA PRIVATE LIMITED U45400WB2007PTC115295 Director 2007-04-23 Ongoing
    ARYAVRAT INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115296 Director 2007-04-23 Ongoing
    ARYAVRAT ENCLAVE PRIVATE LIMITED U45400WB2007PTC115298 Director 2007-04-23 Ongoing
    SIMPLEX NIWAS PRIVATE LIMITED U45400WB2007PTC116835 Director 2020-09-21 Ongoing
    SIMPLEX HIRISE PRIVATE LIMITED U45400WB2007PTC116836 Director 2007-06-27 Ongoing
    SIMPLEX COMPLEX PRIVATE LIMITED U45400WB2007PTC116893 Director 2020-09-24 Ongoing
    MOONLIGHT BUILDCON PRIVATE LIMITED U45400WB2007PTC118366 Director - 2020-12-30
    SUCCESS TOWER PRIVATE LIMITED U45400WB2007PTC118367 Director 2012-05-25 Ongoing
    ULTIMATE BUILDCON PRIVATE LIMITED U45400WB2007PTC118369 Director 2012-05-25 Ongoing
    IMAGE PROJECTS PRIVATE LIMITED U45400WB2007PTC118371 Director 2012-05-25 Ongoing
    PRIME DEVCON PRIVATE LIMITED U45400WB2007PTC118450 Director 2012-05-25 Ongoing
    SIDDHIVINAYAK ENCLAVE PRIVATE LIMITED U45400WB2007PTC118451 Director 2012-05-25 Ongoing
    ACCURATE TOWERS PRIVATE LIMITED U45400WB2007PTC118452 Director 2012-05-25 Ongoing
    YASH TRADECOMM PRIVATE LIMITED U51109WB2007PTC114060 Director 2012-05-17 Ongoing
    DHANKIRAN TRADERS PRIVATE LIMITED U51109WB2007PTC114064 Director 2012-05-25 Ongoing
    CLASSIC VINCOMM PRIVATE LIMITED U51109WB2007PTC114074 Director 2012-05-24 Ongoing
    SHAGUN VINCOM PRIVATE LIMITED U51109WB2007PTC114079 Director 2012-05-17 Ongoing
    Other Directorships of MAHAFUZUR RAHAMAN MONDAL
    Company Name CIN Designation Appointment Date Cessation
    UNIBUILD PROJECTS LLP AAH-6065 Designated Partner 2016-10-14 Ongoing
    UNIMARQ PROJECT LLP AAM-9686 Designated Partner 2018-07-16 Ongoing
    ANNYADA AGRO INDUSTRIES PRIVATE LIMITED U01409WB2020PTC238196 Director 2020-07-19 Ongoing
    GREEN FIELD NIRMAN PRIVATE LIMITED U45200WB2007PTC113881 Additional Director - 2016-09-27
    GREEN FIELD NIRMAN PRIVATE LIMITED U45200WB2007PTC113881 Director - 2020-09-22
    PRATIBHA NIKETAN PRIVATE LIMITED U45200WB2007PTC113882 Additional Director - 2016-09-28
    PRATIBHA NIKETAN PRIVATE LIMITED U45200WB2007PTC113882 Director 2016-09-28 Ongoing
    PRATIBHA PLAZA PRIVATE LIMITED U45200WB2007PTC113883 Additional Director - 2016-09-26
    PRATIBHA PLAZA PRIVATE LIMITED U45200WB2007PTC113883 Director - 2020-09-21
    REGAL PLAZZA PRIVATE LIMITED U45200WB2007PTC114381 Additional Director - 2016-09-27
    REGAL PLAZZA PRIVATE LIMITED U45200WB2007PTC114381 Director - 2020-09-21
    REGAL NIWAS PRIVATE LIMITED U45400WB2007PTC114479 Additional Director - 2016-09-27
    REGAL NIWAS PRIVATE LIMITED U45400WB2007PTC114479 Director - 2020-09-21
    SIMPLEX APARTMENT PRIVATE LIMITED U45400WB2007PTC115260 Additional Director - 2016-09-20
    SIMPLEX APARTMENT PRIVATE LIMITED U45400WB2007PTC115260 Director 2016-09-20 Ongoing
    AMBEY HIRISE PRIVATE LIMITED U45400WB2007PTC115261 Additional Director - 2016-09-21
    AMBEY HIRISE PRIVATE LIMITED U45400WB2007PTC115261 Director 2016-09-21 Ongoing
    ARYAVRAT APARTMENT PRIVATE LIMITED U45400WB2007PTC115270 Additional Director - 2016-09-19
    ARYAVRAT APARTMENT PRIVATE LIMITED U45400WB2007PTC115270 Director 2016-09-19 Ongoing
    AMBEY TOWERS PRIVATE LIMITED U45400WB2007PTC115294 Additional Director - 2016-09-17
    AMBEY TOWERS PRIVATE LIMITED U45400WB2007PTC115294 Director 2016-09-17 Ongoing
    AMBEY APARTMENT PRIVATE LIMITED U45400WB2007PTC115297 Additional Director - 2016-09-19
    AMBEY APARTMENT PRIVATE LIMITED U45400WB2007PTC115297 Director 2016-09-19 Ongoing
    AMBEY COMPLEX PRIVATE LIMITED U45400WB2007PTC115299 Additional Director - 2016-09-19
    AMBEY COMPLEX PRIVATE LIMITED U45400WB2007PTC115299 Director 2016-09-19 Ongoing
    SIMPLEX NIWAS PRIVATE LIMITED U45400WB2007PTC116835 Additional Director - 2016-09-26
    SIMPLEX NIWAS PRIVATE LIMITED U45400WB2007PTC116835 Director - 2020-09-21
    AMBEY DUPLEX PRIVATE LIMITED U45400WB2007PTC116897 Additional Director - 2016-09-29
    AMBEY DUPLEX PRIVATE LIMITED U45400WB2007PTC116897 Director - 2021-08-12
    SIMPLEX REALTORS PRIVATE LIMITED U45400WB2007PTC116899 Additional Director - 2016-09-19
    SIMPLEX REALTORS PRIVATE LIMITED U45400WB2007PTC116899 Director 2016-09-19 Ongoing
    LITTLESTAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141309 Director 2015-03-28 Ongoing
    AMBEY MATA HOLDINGS PRIVATE LIMITED U65100WB1986PTC041529 Additional Director - 2016-09-16
    AMBEY MATA HOLDINGS PRIVATE LIMITED U65100WB1986PTC041529 Director - 2023-08-08
    JAINEX PROPERTIES PRIVATE LIMITED U70101WB1990PTC049466 Additional Director - 2016-09-26
    JAINEX PROPERTIES PRIVATE LIMITED U70101WB1990PTC049466 Director 2016-09-26 Ongoing
    RAHAMAN INFOTECH PRIVATE LIMITED U72300WB2013PTC189935 Director 2013-01-18 Ongoing
    ESTATE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC082631 Director - 2021-08-12
    Other Directorships of DEVENDRA MAHESHWARI
    Company Name CIN Designation Appointment Date Cessation
    SIMPLEX NIWAS PRIVATE LIMITED U45400WB2007PTC116835 Director - 2012-04-13
    EUREKA COMMODITY BROKERAGE PRIVATE LIMITED U51909WB1996PTC081056 Whole-time director 2003-09-29 Ongoing
    EUREKA CREDIT FINANCE PRIVATE LIMITED U65993WB1994PTC065001 Director 2000-09-29 Ongoing
    JUPITER PROPERTIES PVT LTD U70109WB1987PTC042111 Director 2001-07-16 Ongoing
    Other Directorships of GHANSHYAM SHARMA
    Company Name CIN Designation Appointment Date Cessation
    SHREEKANT PROPERTIES PRIVATE LIMITED U70200WB1997PTC086077 Director - 2017-12-06

    CIN Company Name Company Address
    U70200WB2025PTC282819 CITY CREST VENTURES PRIVATE LIMITED Eden House, Room No. 306,,15 Gangadhar Babu lane,Kolkata,Kolkata,West Bengal,700012-India
    U46109WB2025PTC283477 SIDDHIVINAYAK REFRESHMENTS PRIVATE LIMITED Eden House, Room No. 306,15 Gangadhar Babu lane,Kolkata,Kolkata,West Bengal,700012-India
    U68200WB2025PTC283335 THINKTANK RESEAU PRIVATE LIMITED Eden House, Room No. 306,15 Gangadhar Babu lane,Kolkata,Kolkata,West Bengal,700012-India
    U74901WB2025PTC283628 SAMDARSHI VENTURES PRIVATE LIMITED Eden House, Room No. 306,15 Gangadhar Babu lane,Kolkata,Kolkata,West Bengal,700012-India
    U45200WB2007PTC113485 ACCURATE COMPLEX PRIVATE LIMITED 15 GANGADHAR BABU LANE 306 EDEN HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
    U45203WB2007PTC112617 PROSPERITY HOUSING PRIVATE LIMITED 15, GANGADHAR BABU LANE 306, EDEN HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
    U45400WB2007PTC118367 SUCCESS TOWER PRIVATE LIMITED 15, GANGADHAR BABU LANE 306, EDEN HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
    U45400WB2007PTC118369 ULTIMATE BUILDCON PRIVATE LIMITED 15, GANGADHAR BABU LANE 306, EDEN HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
    U45400WB2007PTC118451 SIDDHIVINAYAK ENCLAVE PRIVATE LIMITED 15, GANGADHAR BABU LANE 306, EDEN HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
    U45400WB2007PTC118452 ACCURATE TOWERS PRIVATE LIMITED 15, GANGADHAR BABU LANE 306, EDEN HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
    U51109WB2007PTC114060 YASH TRADECOMM PRIVATE LIMITED 15 GANGADHAR BABU LANE 306 EDEN HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
    U51109WB2007PTC114064 DHANKIRAN TRADERS PRIVATE LIMITED 15, GANGADHAR BABU LANE 306, EDEN HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
    U51109WB2007PTC114074 CLASSIC VINCOMM PRIVATE LIMITED 15 GANGADHAR BABU LANE 306 EDEN HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
    U51109WB2007PTC114079 SHAGUN VINCOM PRIVATE LIMITED 15 Gangadhar Babu Lane 306 Eden House, 3rd floor , Kolkata, West Bengal, India - 700012
    U74994WB2020PTC240165 YOUTHINK FINANCIAL SERVICES PRIVATE LIMITED Eden House, 15 Gangadhar Babu Lane Room 306, 3rd Floor , Kolkata, West Bengal, India - 700012
    U46695WB2025OPC279349 FAB FUSHION TEXTILE HUB (OPC) PRIVATE LIMITED 15 Gangadhar Babu lane,3rd Floor ,Eden House, Unit no-301,Kolkata,Kolkata,West Bengal,700012-India
    U45400WB2011PTC164696 OJASVI PROJECTS PRIVATE LIMITED 15, GANGADHAR BABU LANE, 3RD FLOOR, ROOM NO. 304, EDEN HOUSE , KOLKATA, West Bengal, India - 700012
    U74999WB2008PTC128687 DOOGAR ADVISORY SERVICES PRIVATE LIMITED 15, GANGADHAR BABU LANE 3RD FLOOR, ROOM NO. 304, EDEN HOUSE , KOLKATA, West Bengal, India - 700012
    U51900WB2005PTC106202 ROSE VINIMAY PVT LTD Eden House , 3rd Floor, Room No.-305 15, Gangadhar Babu Lane , KOLKATA, West Bengal, India - 700012
    U45400WB2007PTC118371 IMAGE PROJECTS PRIVATE LIMITED 15, GANGADHAR BABU LANE 306, EDEN HOUSE, 3RD FLOOR KOLKATA WB 700012 IN
    U70200WB2026PTC286168 TRADESPHERE ADVISORS PRIVATE LIMITED Unit 301,15 Gangadhar Babu Lane,Kolkata,Kolkata,West Bengal,700012-India
    U52100WB2012PTC178403 MOONBEAM VYAPAAR PRIVATE LIMITED 15, GANGADHAR BABU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
    U52100WB2014PLC201166 DISTENDED VANIJYA LIMITED 15, GANGADHAR BABU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
    U52190WB2012PTC175935 ANGELIQUA DEALTRADE PRIVATE LIMITED 15 GANGADHAR BABU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
    U52190WB2012PTC178295 GOODTIME VYAPAAR PRIVATE LIMITED 15 GANGADHAR BABU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
    U52190WB2012PTC180323 CAZZLE VYAPAAR PRIVATE LIMITED 15, Gangadhar Babu Lane, 3rd Floor, , Kolkata, West Bengal, India - 700012
    U52190WB2012PTC180325 PILLIX DISTRIBUTORS PRIVATE LIMITED 15, Gangadhar Babu Lane, 3rd Floor, , Kolkata, West Bengal, India - 700012
    U52201WB1995PTC072987 AAPKELIYE TRADING PVT LTD 15 GANGADHAR BABU LANE3RD FL , KOLKATA, West Bengal, India - 700012
    U51909WB2011PTC163521 NET LIFE MARKETING PRIVATE LIMITED 15 GANGADHAR BABU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
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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
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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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