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      HIGH SEAS TRADERS PVT LTD

      CIN: U51909WB1995PTC067979 As on: 2026-07-13
      Purchase Report

      HIGH SEAS TRADERS PVT LTD (CIN: U51909WB1995PTC067979) is a Private company incorporated on 01 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2997000.00.

      HIGH SEAS TRADERS PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HIGH SEAS TRADERS 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 HIGH SEAS TRADERS PVT LTD are RAMESH CHANDRA PAREKH, and DHARMESH PAREKH.

      HIGH SEAS TRADERS PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC067979 and its registration number is 67979. Users may contact HIGH SEAS TRADERS PVT LTD on its Email address - [email protected]. Registered address of HIGH SEAS TRADERS PVT LTD is 60/1, Ballygunge Circular Road 7th Floor , Kolkata, West Bengal, India - 700019.

      Current status of HIGH SEAS TRADERS 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 HIGH SEAS TRADERS 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 HIGH SEAS TRADERS

      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 HIGH SEAS TRADERS 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 HIGH SEAS TRADERS
      DIN Director Name Designation Appointment Date
      00543522 RAMESH CHANDRA PAREKH Director 2013-06-03
      00657259 DHARMESH PAREKH Director 2013-07-25
      Past Directors & Key Managerial Personnel of HIGH SEAS TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00452253 PRIYANKA SHASHANK GOENKA Director - 2010-06-30
      00453608 ABHISEKH AGARWAL Director - 2013-10-22
      00453784 PARAS MAL RAKHECHA Director - 2013-07-25
      Other Directorships of PRIYANKA SHASHANK GOENKA
      Company Name CIN Designation Appointment Date Cessation
      VEENA SPACE LLP AAK-8733 Designated Partner 2018-07-10 Ongoing
      AMISHA SAPCE LLP AAK-8773 Designated Partner 2018-07-10 Ongoing
      SUMUKHI CONSTRUCTION LLP AAK-8787 Designated Partner 2018-05-07 Ongoing
      IRSHITA REALTORS LLP AAL-0829 Designated Partner 2017-11-09 Ongoing
      READIREALTY PROJECTS LLP AAL-0993 Designated Partner 2017-11-10 Ongoing
      SAND AND SUN REALTORS LLP AAL-0996 Designated Partner 2017-11-10 Ongoing
      LURRAK DEVELOPER LLP AAL-0997 Designated Partner 2017-11-10 Ongoing
      DECENT INFRASPACE LLP AAL-1074 Designated Partner 2017-11-12 Ongoing
      EQUITY INFRASPACE LLP AAL-1075 Designated Partner - 2021-03-08
      GRACE INFRASPACE LLP AAL-1076 Designated Partner - 2018-02-08
      MONICA INFRASPACE LLP AAL-1077 Designated Partner - 2018-02-07
      TRUTHFUL SPACE LLP AAL-1078 Designated Partner 2017-11-12 Ongoing
      WORTH INFRASPACE LLP AAL-1079 Designated Partner 2017-11-12 Ongoing
      ASIMA CONSTRUCTION AND CREATION LLP AAL-1216 Designated Partner 2017-11-13 Ongoing
      SPYG REALTY LLP AAL-1386 Designated Partner 2017-11-14 Ongoing
      COHERENCE DEVELOPERS LLP AAL-3117 Designated Partner 2018-07-10 Ongoing
      CULT INFRA LLP AAL-3119 Designated Partner 2018-07-10 Ongoing
      DEVOTED INFRASPACE LLP AAL-3123 Designated Partner 2018-05-09 Ongoing
      YUDHAV REALTORS LLP AAL-3574 Designated Partner 2017-12-11 Ongoing
      HIGHSTREET CONSTRUCTIONS LLP AAU-3601 Designated Partner 2022-07-28 Ongoing
      MANGAL UPDESH LLP ACD-2371 Designated Partner 2023-10-05 Ongoing
      GOENKA FLORICULTURE PRIVATE LIMITED U01100WB2013PTC198314 Additional Director 2018-03-20 Ongoing
      KSHETRAJIVI AGRO PRIVATE LIMITED U01403WB2012PTC184141 Additional Director - 2017-09-30
      KSHETRAJIVI AGRO PRIVATE LIMITED U01403WB2012PTC184141 Director 2017-09-30 Ongoing
      MANI FARMHOUSE PRIVATE LIMITED U01409WB2005PTC105906 Director - 2010-06-30
      MANI CULTIVATION PRIVATE LIMITED U01409WB2005PTC105908 Director - 2010-06-30
      MIRTH COFFEE PRIVATE LIMITED U10792WB2024PTC268246 Director 2024-02-09 Ongoing
      QUEEN'S PARK ESTATES PRIVATE LIMITED U17299WB1961PTC042848 Director 2004-02-20 Ongoing
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director - 2008-06-06
      SAUMIT ENCLAVE PRIVATE LIMITED U41001WB2023PTC264191 Director - 2024-02-10
      ADIPURSHA CONSTRUCTION PRIVATE LIMITED U41001WB2023PTC264236 Director 2023-08-14 Ongoing
      DASARATHI DEVELOPERS PRIVATE LIMITED U41001WB2023PTC264518 Director 2023-08-24 Ongoing
      DASARATHI BUILDERS PRIVATE LIMITED U41001WB2023PTC264543 Director 2023-08-25 Ongoing
      DASARATHI REAL ESTATE PRIVATE LIMITED U41001WB2023PTC264544 Director 2023-08-25 Ongoing
      MANIDIPA VINIYOG PRIVATE LIMITED U45201WB1997PTC083755 Director 2002-11-01 Ongoing
      VENKATESHWARA PROJECTS PRIVATE LIMITED U45201WB2004PTC098118 Director - 2008-09-20
      SOUROV CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098119 Director - 2008-09-20
      BASHUKINATH CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098151 Director - 2008-09-30
      RAJPUR CONSTRUCTIONS PRIVATE LIMITED U45203WB2022PTC254508 Director - 2024-02-14
      RAJPUR ENCLAVE PRIVATE LIMITED U45203WB2022PTC254512 Director - 2024-02-14
      RAMLALLA BUILDERS PRIVATE LIMITED U45209WB2022PTC254518 Director 2022-06-06 Ongoing
      RAJPUR REALTORS PRIVATE LIMITED U45309WB2022PTC254511 Director - 2024-02-14
      RAMLALLA REALTORS PRIVATE LIMITED U45309WB2022PTC254514 Director 2022-06-06 Ongoing
      RAMLALLA ENCLAVE PRIVATE LIMITED U45309WB2022PTC254522 Director 2022-06-06 Ongoing
      MANIDIPA NIKET PVT LTD U45400WB2006PTC107876 Director - 2007-12-11
      MANIKARN DEVELOPERS PVT LTD U45400WB2006PTC107883 Director - 2007-12-11
      SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Director - 2010-11-29
      MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Director - 2008-09-20
      MONTRADIC VYAPAAR PVT LTD U51109WB1995PTC072847 Director - 2007-12-11
      BRISK COMMOTRADE PVT LTD U51109WB1995PTC073206 Director - 2007-12-11
      SURFACE VINIMAY PRIVATE LIMITED U51109WB2006PTC109843 Director 2006-12-27 Ongoing
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Additional Director - 2017-09-30
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director 2017-09-30 Ongoing
      MANI SQUARE LIMITED U55101WB1959PLC024427 Director - 2010-09-22
      P.GEE CAKES & DESSERTS PRIVATE LIMITED U55205WB2017PTC221327 Director 2017-06-02 Ongoing
      SURABHI PROPERTIES PVT LTD U70101WB1988PTC043889 Director 2002-11-01 Ongoing
      BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Director - 2009-02-03
      RAJMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101913 Director - 2010-06-30
      PARASMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101915 Director - 2010-06-30
      MANIVIHAR PROPERTIES PRIVATE LIMITED U70101WB2005PTC101916 Director - 2010-06-30
      MANILA HIRISE PVT LTD U70101WB2006PTC107865 Director - 2007-12-11
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2010-11-29
      MANI PARK ESTATES PVT LTD U70101WB2006PTC107868 Director - 2007-12-11
      MANI GOPAL ENCLAVE PRIVATE LIMITED U70101WB2006PTC107869 Director - 2007-12-11
      MANIDEEPA PROPERTIES PVT LTD U70101WB2006PTC107877 Director - 2010-06-30
      SURADHANI REAL ESTATES PRIVATE LIMITED U70102WB2012PTC186323 Director 2012-09-24 Ongoing
      SAGARVIEW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191761 Additional Director - 2021-02-25
      SAGARVIEW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191761 Director 2021-02-25 Ongoing
      ROSEMOUNT REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191779 Additional Director 2024-04-06 Ongoing
      AMOGH HIRISE PRIVATE LIMITED U70102WB2013PTC197387 Additional Director - 2014-09-27
      AMOGH HIRISE PRIVATE LIMITED U70102WB2013PTC197387 Director 2014-09-27 Ongoing
      AMOGH SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC197388 Additional Director 2024-04-06 Ongoing
      SCINTILLATING HIRISE PRIVATE LIMITED U70102WB2013PTC197966 Director 2013-10-15 Ongoing
      SCINTILLATING NIRMAN PRIVATE LIMITED U70102WB2013PTC197967 Additional Director 2024-04-09 Ongoing
      SCINTILLATING REALTORS PRIVATE LIMITED U70102WB2013PTC197968 Director - 2019-10-16
      TENACIOUS REALTY PRIVATE LIMITED U70102WB2013PTC197969 Additional Director - 2021-02-25
      TENACIOUS REALTY PRIVATE LIMITED U70102WB2013PTC197969 Director 2021-02-25 Ongoing
      CHALET BUILDER PRIVATE LIMITED U70102WB2013PTC198016 Additional Director 2024-04-08 Ongoing
      TENACIOUS BUILDERS PRIVATE LIMITED U70102WB2013PTC198040 Additional Director 2024-04-13 Ongoing
      PROLIFIC SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC198448 Director 2013-11-19 Ongoing
      MALAYALYA CONSTRUCTIONS PRIVATE LIMITED U70109WB1986PTC041542 Director - 2010-11-29
      GOENKA REALTORS PRIVATE LIMITED U70109WB2012PTC184750 Additional Director - 2022-12-31
      GOENKA REALTORS PRIVATE LIMITED U70109WB2012PTC184750 Director 2016-10-31 Ongoing
      SURYADRIPTI PROPERTIES PRIVATE LIMITED U70109WB2012PTC184851 Additional Director - 2017-09-30
      SURYADRIPTI PROPERTIES PRIVATE LIMITED U70109WB2012PTC184851 Director 2017-09-30 Ongoing
      PRITHIWIRAJ REAL ESTATES PRIVATE LIMITED U70109WB2012PTC184853 Additional Director - 2017-09-30
      PRITHIWIRAJ REAL ESTATES PRIVATE LIMITED U70109WB2012PTC184853 Director 2017-09-30 Ongoing
      REARING EDUCATIONAL SERVICES U80301KA2011NPL060046 Additional Director - 2014-09-30
      REARING EDUCATIONAL SERVICES U80301KA2011NPL060046 Director - 2016-02-18
      MEGHMANI APARTMENT OWNERS ASSOCIATION U85300WB2021NPL245311 Director 2021-05-19 Ongoing
      Other Directorships of ABHISEKH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MANI FLOWER PRODUCTS PRIVATE LIMITED U01409WB2005PTC105904 Director 2005-10-17 Ongoing
      MANI AGRICULTURAL FARMS PRIVATE LIMITED U01409WB2005PTC105905 Director 2005-10-17 Ongoing
      MANI FARMHOUSE PRIVATE LIMITED U01409WB2005PTC105906 Additional Director - 2014-07-02
      MANI FLORICULTURE PRIVATE LIMITED U01409WB2005PTC105907 Director - 2014-07-02
      MANI CULTIVATION PRIVATE LIMITED U01409WB2005PTC105908 Additional Director - 2014-07-14
      MANI RATNAM FLAT OWNERS ASSOCIATION U45200WB2009NPL132010 Director - 2016-10-17
      SIDDHAMANI AAVAS PRIVATE LIMITED U45201WB1997PTC083754 Director 2005-12-14 Ongoing
      VENKATESHWARA PROJECTS PRIVATE LIMITED U45201WB2004PTC098118 Director - 2015-03-21
      SOUROV CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098119 Director 2011-04-01 Ongoing
      NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Director - 2015-03-21
      BASHUKINATH CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098151 Director - 2015-03-20
      KANHAIYA BUILDERS PRIVATE LIMITED U45201WB2004PTC098152 Director 2005-07-25 Ongoing
      MANI UDAY PROPERTIES PVT LTD U45400WB2006PTC107872 Director 2006-12-15 Ongoing
      MANIDIPA NIKET PVT LTD U45400WB2006PTC107876 Director 2007-12-11 Ongoing
      MANIKARN DEVELOPERS PVT LTD U45400WB2006PTC107883 Director 2006-12-15 Ongoing
      PUSHKAR OWNERS BODY ASSOCIATION U45400WB2008NPL124325 Director - 2009-05-02
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Director 2011-04-01 Ongoing
      JET HI RISE PRIVATE LIMITED U45400WB2008PTC122274 Additional Director - 2015-03-21
      SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Director - 2015-03-21
      HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Director - 2015-03-21
      TECH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122346 Director 2008-02-04 Ongoing
      DIPLOMAT PROJECTS PRIVATE LIMITED U45400WB2008PTC122347 Director 2008-02-04 Ongoing
      BA PROPERTY DEALERS PRIVATE LIMITED U45400WB2008PTC122409 Director 2008-02-05 Ongoing
      RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Director - 2014-03-24
      GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Director - 2015-03-21
      UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Director - 2009-10-13
      FISCHER TRADERS PVT. LTD. U51109WB1994PTC064202 Director 2011-04-01 Ongoing
      BOBSON BARTER PVT LTD U51109WB1994PTC066230 Additional Director 2010-01-06 Ongoing
      DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Additional Director - 2015-09-24
      DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Director 2015-09-24 Ongoing
      MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Director - 2015-03-21
      SHANSUD MARKETING PVT.LTD. U51109WB1995PTC068876 Director - 2015-03-23
      ABHISTHA TIE UP PVT LTD U51109WB1995PTC069184 Director 2011-04-01 Ongoing
      MEGASIN BARTER PVT LTD U51109WB1995PTC072580 Director 2005-12-14 Ongoing
      MEGASIN VANIJYA PVT LTD U51109WB1995PTC072581 Director 2005-09-09 Ongoing
      MONTRADIC VYAPAAR PVT LTD U51109WB1995PTC072847 Additional Director 2009-12-15 Ongoing
      BRISK COMMOTRADE PVT LTD U51109WB1995PTC073206 Additional Director 2009-12-15 Ongoing
      SNEHDEEP VINCOM PVT.LTD. U51109WB1995PTC074729 Additional Director - 2010-09-21
      SNEHDEEP VINCOM PVT.LTD. U51109WB1995PTC074729 Director 2010-09-21 Ongoing
      SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Additional Director - 2010-09-21
      SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Director 2010-09-21 Ongoing
      MANALI COMMODITIES PVT.LTD. U51109WB1995PTC074832 Director 2011-04-01 Ongoing
      GUARDIAN VANIJYA PVT LTD U51109WB1995PTC075145 Director 2011-04-01 Ongoing
      ANCHAL TIE-UP PRIVATE LIMITED U51109WB2005PTC102427 Director 2005-08-10 Ongoing
      SUPERB VYAPAAR PVT LTD U51109WB2006PTC109840 Director 2006-12-27 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Additional Director - 2011-10-03
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director 2011-10-03 Ongoing
      SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Additional Director - 2011-10-03
      SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Director - 2015-03-18
      JEWEL STAR DISTRIBUTORS PVT LTD U51219WB1994PTC066365 Additional Director 2010-01-08 Ongoing
      MANI SQUARE HOSPITALITY PRIVATE LIMITED U51909WB1993PTC059771 Director - 2012-12-20
      ALEX MERCHANTS PVT LTD U51909WB1993PTC059772 Director 2008-05-12 Ongoing
      JEWEL STAR DEALERS PVT. LTD. U51909WB1994PTC066364 Director 2011-04-01 Ongoing
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Director - 2015-03-23
      ZIMCO MERCANTILE PVT. LTD. U51909WB1995PTC068367 Additional Director - 2010-09-21
      ZIMCO MERCANTILE PVT. LTD. U51909WB1995PTC068367 Director 2010-09-21 Ongoing
      AADHARSEELA GOODS PVT LTD U51909WB1995PTC072273 Additional Director - 2015-03-20
      CENTOR DEALCOMM PVT.LTD. U51909WB1995PTC074819 Director 2005-09-09 Ongoing
      KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Additional Director - 2011-09-30
      KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Director - 2017-02-15
      SHORYA VYAPAAR PVT TD U52190WB1995PTC068259 Additional Director - 2010-09-21
      SHORYA VYAPAAR PVT TD U52190WB1995PTC068259 Director 2010-09-21 Ongoing
      SUSWAPAN TIEUP PVT LTD U52190WB1995PTC068719 Director 2011-04-01 Ongoing
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director - 2012-12-20
      ATLANTA OVERSEAS FINANCE LTD. U65993WB1994PLC062071 Director 2004-12-30 Ongoing
      VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director 2008-05-12 Ongoing
      MA MANASA DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098109 Director 2005-07-25 Ongoing
      RAJMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101913 Director - 2013-09-26
      SURYAMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101914 Director - 2014-06-23
      MANIVIHAR PROPERTIES PRIVATE LIMITED U70101WB2005PTC101916 Director - 2015-01-15
      SIOM REALTY PRIVATE LIMITED U70101WB2005PTC101917 Director - 2015-09-07
      ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Director - 2014-07-02
      MANI GOPAL VILLA PVT LTD U70101WB2006PTC107864 Director 2011-04-01 Ongoing
      MANILA HIRISE PVT LTD U70101WB2006PTC107865 Additional Director 2010-01-09 Ongoing
      MANIHAR BUILDERS PRIVATE LIMITED U70101WB2006PTC107866 Director 2006-12-15 Ongoing
      MANI PARK ESTATES PVT LTD U70101WB2006PTC107868 Director 2007-12-11 Ongoing
      MANI GOPAL ENCLAVE PRIVATE LIMITED U70101WB2006PTC107869 Director 2007-12-11 Ongoing
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Director - 2014-07-02
      MANIDEEPA PROPERTIES PVT LTD U70101WB2006PTC107877 Additional Director - 2014-07-14
      MANI HIRISE PRIVATE LIMITED U70101WB2006PTC107881 Director 2006-12-15 Ongoing
      MANI KUNJ PROPERTIES PRIVATE LIMITED U70101WB2006PTC107885 Director 2011-04-01 Ongoing
      SHREE BALLAV CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC107886 Director - 2014-07-14
      MANIVIHAR BUILDERS PVT LTD U70101WB2006PTC108484 Additional Director - 2010-09-27
      MANIVIHAR BUILDERS PVT LTD U70101WB2006PTC108484 Director - 2015-03-23
      MANI MATRLX VILLA PVT LTD U70101WB2006PTC108485 Director 2011-04-01 Ongoing
      RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION U70101WB2007NPL118216 Director - 2009-10-04
      SOLIS BUILDERS PRIVATE LIMITED U70102WB2011PTC171233 Director - 2015-03-21
      SIOM REALTORS PRIVATE LIMITED U70109WB2011PTC164259 Director - 2016-09-01
      ALPES CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171117 Director - 2015-03-19
      VIERGE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171120 Director - 2015-03-23
      RIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171127 Director - 2015-03-21
      OCEANO BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171129 Director - 2015-03-20
      MARTE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171131 Director - 2015-03-20
      MONTANA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC171133 Director - 2015-03-21
      MONS DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171144 Director - 2015-03-20
      MONS BUILDERS PRIVATE LIMITED U70109WB2011PTC171153 Director 2011-12-23 Ongoing
      DRISHTINANDAN DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184838 Director - 2017-02-20
      TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Director - 2015-03-19
      LEMON GRASS ADVISORS PRIVATE LIMITED U74140WB2009PTC134549 Additional Director - 2011-11-01
      MANIAM MAINTENANCE SOCIETY U74930WB2008NPL127494 Director - 2013-03-20
      REGIUS CONTRACTS PRIVATE LIMITED U74999WB2012PTC184556 Director - 2012-09-24
      MANI KARN OWNERS ASSOCIATION U91990WB2007NPL116333 Director - 2008-11-05
      SHIVAMANI FLAT OWNERS ASSOCIATION U93000WB2009NPL137914 Director - 2015-12-28
      PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director - 2011-07-05
      MANI RESIDENCY FLAT HOLDERS ASSOCIATION U93000WB2011NPL162839 Director - 2012-07-23
      SHIVAM FLAT HOLDERS ASSOCIATION U93000WB2011NPL162840 Director - 2013-06-26
      NEERMANI FLAT OWNERS ASSOCIATION U93090WB2009NPL137909 Director - 2013-03-16
      Other Directorships of PARAS MAL RAKHECHA
      Company Name CIN Designation Appointment Date Cessation
      EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Additional Director - 2019-09-30
      EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Director 2019-09-30 Ongoing
      EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Director - 2016-12-05
      PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Additional Director - 2015-06-29
      MANI AGRICULTURAL FARMS PRIVATE LIMITED U01409WB2005PTC105905 Director - 2016-11-09
      FREE INDIA DRY ACCUMULATORS LTD U31402WB1949PLC017563 Director - 2015-02-16
      SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Director - 2015-03-21
      SIDDHAMANI AAVAS PRIVATE LIMITED U45201WB1997PTC083754 Director 2004-07-30 Ongoing
      MANI UDAY PROPERTIES PVT LTD U45400WB2006PTC107872 Director 2006-02-10 Ongoing
      MANI PUSHPAK NIRMAN PVT LTD U45400WB2006PTC107874 Director - 2016-12-03
      RATNABALI RESIDENCY PRIVATE LIMITED U45400WB2008PTC122290 Director 2008-02-01 Ongoing
      TECH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122346 Director - 2015-03-21
      ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Director - 2016-06-29
      PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Director - 2016-12-03
      DIVYAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC122973 Director - 2017-01-02
      SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED U45400WB2008PTC122974 Director - 2016-06-29
      MANI TIRUMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC124788 Director - 2016-12-01
      SURSADHNA TIEUP PVT. LTD. U51109WB1995PTC068718 Director 2006-11-30 Ongoing
      SHANSUD MARKETING PVT.LTD. U51109WB1995PTC068876 Director - 2016-05-19
      FACIT CONTRADE PVT.LTD. U51109WB1995PTC072149 Director 2006-11-30 Ongoing
      MEGASIN BARTER PVT LTD U51109WB1995PTC072580 Director 2006-11-30 Ongoing
      MEGASIN VANIJYA PVT LTD U51109WB1995PTC072581 Director 2006-11-30 Ongoing
      NARANG TRACOM PVT LTD U51109WB1995PTC072854 Director 2005-12-14 Ongoing
      SUNSHINE TRACON PVT.LTD. U51109WB1995PTC074830 Director 2006-11-30 Ongoing
      UPWARD VINIMAY PVT LTD U51109WB2006PTC109844 Director 2006-12-28 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2015-03-18
      JEWEL STAR DISTRIBUTORS PVT LTD U51219WB1994PTC066365 Director 2005-12-14 Ongoing
      ALEX MERCHANTS PVT LTD U51909WB1993PTC059772 Director - 2008-05-12
      SURYAPRIYA VINCOM PVT LTD U51909WB1994PTC066315 Director 2005-12-14 Ongoing
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Director - 2016-12-03
      ZIMCO MERCANTILE PVT. LTD. U51909WB1995PTC068367 Director 2006-11-30 Ongoing
      DIVYA RANA MERCANTILE PVT.LTD. U51909WB1995PTC069185 Director 2005-09-10 Ongoing
      NAV SIKHA MERCANTILE PVT LTD U51909WB1995PTC069192 Director 2006-11-30 Ongoing
      NARANG VYAPAAR PVT LTD U51909WB1995PTC073302 Director 2006-11-30 Ongoing
      SNESHIL COMMODITIES PVT.LTD. U51909WB1995PTC074728 Director 2006-11-30 Ongoing
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2015-03-19
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2016-12-03
      SHORYA VYAPAAR PVT TD U52190WB1995PTC068259 Director 2005-12-14 Ongoing
      SUSWAPAN TIEUP PVT LTD U52190WB1995PTC068719 Director - 2014-07-02
      RIGHT CHOICE BEVERAGES PVT LTD U52209WB2006PTC108725 Director - 2017-02-08
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director - 2009-02-13
      MANI SQUARE LIMITED U55101WB1959PLC024427 Additional Director - 2019-08-26
      VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director - 2008-05-12
      RAJMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101913 Director - 2013-09-26
      SURYAMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101914 Director - 2014-06-23
      MANI GOPAL ENCLAVE PRIVATE LIMITED U70101WB2006PTC107869 Director 2006-02-10 Ongoing
      SHREE BALLAV REAL ESTATE PRIVATE LIMITED U70101WB2006PTC107871 Director - 2016-11-10
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Director - 2015-03-21
      MANI HIRISE PRIVATE LIMITED U70101WB2006PTC107881 Director 2006-02-10 Ongoing
      AVYAY CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC108862 Director - 2016-11-11
      PINK DAFFODIL DEVELOPERS PRIVATE LIMITED U70102WB2011PTC171312 Director - 2015-03-20
      MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Director - 2015-03-20
      MONTANA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC171133 Director - 2015-03-21
      ALPES PROJECTS PRIVATE LIMITED U70109WB2011PTC171146 Director - 2015-03-20
      BLOOMBUILT CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172112 Director - 2015-03-20
      FRAGUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172250 Director - 2015-03-20
      FRESA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172252 Director - 2015-03-21
      HISTORIA BUILDERS PRIVATE LIMITED U70109WB2012PTC172253 Director - 2015-03-21
      ELEPHANTUS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172255 Director - 2015-03-20
      ELEPHANTUS PROJECTS PRIVATE LIMITED U70109WB2012PTC172469 Director - 2015-03-20
      SURYADRIPTI PROPERTIES PRIVATE LIMITED U70109WB2012PTC184851 Director - 2016-12-06
      TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Director - 2016-12-01
      TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Director - 2015-03-19
      Other Directorships of RAMESH CHANDRA PAREKH
      Company Name CIN Designation Appointment Date Cessation
      BOBSON VINCOM LLP AAJ-6486 Designated Partner 2017-06-08 Ongoing
      SUPEREME TIEUP LLP AAK-1861 Designated Partner 2017-08-01 Ongoing
      MEHUL INTERNATIONAL LTD U36911WB1989PLC048083 Director 1989-12-26 Ongoing
      PAREKH JEWELS PRIVATE LIMITED U36911WB2003PTC096630 Director - 2019-04-08
      BOBSON VINCOM PVT LTD U51109WB1994PTC066228 Director - 2017-06-07
      SUPEREME TIEUP PVT LTD U51109WB1995PTC071968 Director - 2017-07-31
      KHUSHI MERCANTILE PVT LTD U51109WB2006PTC109864 Director 2008-01-28 Ongoing
      SUMEX IMPEX PVT LTD U51909WB1996PTC079558 Director 2007-02-22 Ongoing
      DEVAVRAT BUILDERS PRIVATE LIMITED U70101WB2004PTC098883 Director 2008-09-18 Ongoing
      PAUL SOLUTIONS PRIVATE LIMITED U72900WB2008PTC129855 Director - 2012-01-20
      Other Directorships of DHARMESH PAREKH
      Company Name CIN Designation Appointment Date Cessation
      BOBSON VINCOM LLP AAJ-6486 Designated Partner 2017-06-08 Ongoing
      SUPEREME TIEUP LLP AAK-1861 Designated Partner 2017-08-01 Ongoing
      AVYAT ENERGY SOLUTIONS LLP ACF-4653 Partner 2024-02-10 Ongoing
      PAREKH JEWELS PRIVATE LIMITED U36911WB2003PTC096630 Director 2003-07-24 Ongoing
      BOBSON VINCOM PVT LTD U51109WB1994PTC066228 Director - 2017-06-07
      SUPEREME TIEUP PVT LTD U51109WB1995PTC071968 Director - 2017-07-31
      KHUSHI MERCANTILE PVT LTD U51109WB2006PTC109864 Director 2006-06-09 Ongoing
      SUMEX IMPEX PVT LTD U51909WB1996PTC079558 Director 2007-02-22 Ongoing
      DEVAVRAT BUILDERS PRIVATE LIMITED U70101WB2004PTC098883 Director 2008-09-13 Ongoing
      PAUL SOLUTIONS PRIVATE LIMITED U72900WB2008PTC129855 Director - 2012-01-20
      SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director 2017-09-10 Ongoing

      CIN Company Name Company Address
      U64203WB1995PTC068023 QUICKNET TELECOM PRIVATE LIMITED 1A, BALLYGUNGE CIRCULAR ROAD FLAT NO. 60, 7TH FLOOR, TIVOLI COURT , KOLKATA, West Bengal, India - 700019
      U74140WB1994PLC109985 INCHCAPE INDIA FINANCIAL SERVICES LIMITED 1A, BALLYGUNGE CIRCULAR ROAD FLAT NO. 60, 7TH FLOOR, TIVOLI COURT , KOLKATA, West Bengal, India - 700019
      AAX-7810 VALKYRIE MANAGEMENT LLP BL E, 1st Floor, 34/1 Ballygunge Circular Road Kolkata 700019 Kolkata, West Bengal, India - 700019
      AAG-4708 M.K COMMERCIAL LLP 60/1 BALLYGUNGE CIRCULAR ROAD 12TH FLOOR KOLKATA, West Bengal, India - 700019
      U52100WB2022PTC250856 SQUAWK SUPPLY CORE PRIVATE LIMITED 60/1, BALLYGUNGE CIRCULAR ROAD 14TH FLOOR , KOLKATA, West Bengal, India - 700019
      U51909WB2020OPC236706 SARAN METALS (OPC) PRIVATE LIMITED 60/1 BALLYGUNGE CIRCULAR ROAD 12TH FLOOR , KOLKATA, West Bengal, India - 700019
      U70101WB2005PTC101914 SURYAMANI PROPERTIES PRIVATE LIMITED 60/1, BALLYGUNGE CIRCULAR ROAD 14TH FLOOR , KOLKATA, West Bengal, India - 700019
      U80902WB2021PTC242671 NEELGAGAN AVIATION PRIVATE LIMITED 60/1, Ballygunge Circular Road, 14th Floor, , Kolkata, West Bengal, India - 700019
      U93090WB2018NPL228081 SRI AVANI BALLYGUNJ OWNERS ASSOCIATION 60, BALLYGUNGE CIRCULAR ROAD, 1ST FLOOR, ASSOCIATION OFFICE. , 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
      U27100WB2009PTC138217 STENOVATE SYNERGIES & EXPORTS PRIVATE LIMITED Shiromani Building, 60/1, Ballygunge Circular Road Pramathes Barun Sarani, Flat No.-16, 16t h Floor , Kolkata, West Bengal, India - 700019
      U45309WB2021PTC244934 MASHRAK PROJECTS PRIVATE LIMITED 60/1, FLR-12, PRAMATHESH BARUA SARANI BALLYGUNGE CIRCULAR ROAD, BALLYGUNGE , KOLKATA, West Bengal, India - 700019
      U70109WB1976PTC030468 CHANDRA ESTATES PRIVATE LIMITED FLAT NO.-38, TIVOLI COURT, 9TH FLOOR 1A BALLYGUNGE ROAD, CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U70109WB2012PTC174423 VIRTU PROPDEAL PRIVATE LIMITED 1st Floor, 67B Ballygunge Park Towers, Ballygunge Circular Road,opposite Tivoli court , KOLKATA, West Bengal, India - 700019
      U51109WB1997PTC082653 ISHANIKA TRADERS PRIVATE LIMITED C/o Rajesh Chaudhri, Pragati, Flat 1B, 1ST Floor, 34/2 C, Ballygunge Circular Road , KOLKATA, West Bengal, India - 700019
      U51909WB2007PTC120722 OCTAGON COMMTRADE PRIVATE LIMITED C/o Rajesh Chaudhri, Pragati, Flat 1B, 1ST Floor, 34/2 C, Ballygunge Circular Road , KOLKATA, West Bengal, India - 700019
      U52240WB2025PLC280357 ARYA TRADE CENTER LIMITED 1C, Ballygunge Circular Road, Tivoli Court Building,Block-B, Terrace Flat -93, 13th Floor,,Kolkata,Kolkata,West Bengal,700019-India
      U45209WB2006PTC107870 MANIDEEPA ENCLAVE PVT LTD 60/1, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U45400WB2006PTC107876 MANIDIPA NIKET PVT LTD 60/1, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U45400WB2006PTC107883 MANIKARN DEVELOPERS PVT LTD 60/1, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U45400WB2008PTC122277 PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED 60/1, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U45400WB2008PTC122409 BA PROPERTY DEALERS PRIVATE LIMITED 60/1 BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U51109WB1995PTC072847 MONTRADIC VYAPAAR PVT LTD 60/1, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U51109WB2006PTC109840 SUPERB VYAPAAR PVT LTD 60/1, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U51109WB2006PTC109843 SURFACE VINIMAY PRIVATE LIMITED 60/1, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U51109WB2006PTC109844 UPWARD VINIMAY PVT LTD 60/1, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U70101WB2006PTC107865 MANILA HIRISE PVT LTD 60/1, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U70101WB2006PTC107866 MANIHAR BUILDERS PRIVATE LIMITED 60/1, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U70101WB2006PTC107880 MANIAM ENCLAVE PVT LTD 60/1, 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
      10030727 2006-12-21 - 2008-06-24 150,000,000.00 PUNJAB NATIONAL BANK

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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

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

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

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

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

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

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      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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