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BELDORN BARTER PVT.LTD.

CIN: U51909WB1995PTC070471 As on: 2026-07-13

BELDORN BARTER PVT.LTD. (CIN: U51909WB1995PTC070471) is a Private company incorporated on 30 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 10400000.00.

BELDORN BARTER 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.BELDORN BARTER 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 BELDORN BARTER PVT.LTD. are DINESH KUMAR LOHIA, LAV KUMAR MAHENSARIA, and NISITH RAY.

BELDORN BARTER PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC070471 and its registration number is 70471. Users may contact BELDORN BARTER PVT.LTD. on its Email address - [email protected]. Registered address of BELDORN BARTER PVT.LTD. is P 3 NEWCIT ROAD P S BOWBAZAR , KOKATA, West Bengal, India - 700073.

Current status of BELDORN BARTER 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 BELDORN BARTER . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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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 BELDORN BARTER . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BELDORN BARTER .
DIN Director Name Designation Appointment Date
00664839 DINESH KUMAR LOHIA Director 2015-09-30
01387305 LAV KUMAR MAHENSARIA Director 2018-09-30
00266905 NISITH RAY Director 2005-04-28
Past Directors & Key Managerial Personnel of BELDORN BARTER .
DIN Director Name Designation Appointment Date Cessation
00664839 DINESH KUMAR LOHIA Additional Director - 2015-09-30
01387305 LAV KUMAR MAHENSARIA Additional Director - 2018-09-30
00264447 SITARAM AGARWAL Director - 2015-01-05
Other Directorships of DINESH KUMAR LOHIA
Company Name CIN Designation Appointment Date Cessation
PALMGROVE ESTATES PVT LTD U45201WB1996PTC076586 Additional Director 2024-03-18 Ongoing
SWAPNADEEP RESIDENCY PRIVATE LIMITED U45400WB2013PTC193542 Additional Director - 2015-09-30
SWAPNADEEP RESIDENCY PRIVATE LIMITED U45400WB2013PTC193542 Director - 2024-01-24
JAGATDHAN REALESTATE PRIVATE LIMITED U45400WB2013PTC197405 Additional Director - 2015-09-30
JAGATDHAN REALESTATE PRIVATE LIMITED U45400WB2013PTC197405 Director - 2024-03-04
LIFEWOOD REALTORS PRIVATE LIMITED U45400WB2013PTC197406 Additional Director - 2015-09-30
LIFEWOOD REALTORS PRIVATE LIMITED U45400WB2013PTC197406 Director - 2024-03-04
MANGALNAYAK APPARTMENT PRIVATE LIMITED U45400WB2013PTC197407 Additional Director - 2015-09-30
MANGALNAYAK APPARTMENT PRIVATE LIMITED U45400WB2013PTC197407 Director - 2024-03-04
MOONTREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC197408 Additional Director - 2015-09-30
MOONTREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC197408 Director - 2024-03-04
MUCHMORE REALTORS PRIVATE LIMITED U45400WB2013PTC197409 Additional Director - 2015-09-30
MUCHMORE REALTORS PRIVATE LIMITED U45400WB2013PTC197409 Director - 2024-03-04
RELIANCE ELECTRONICS PVT LTD U51109WB1983PTC036655 Additional Director - 2015-09-30
RELIANCE ELECTRONICS PVT LTD U51109WB1983PTC036655 Director 2015-09-30 Ongoing
RIVERGROVE TRADELINK PVT. LTD. U51109WB1995PTC069075 Additional Director - 2015-09-29
RIVERGROVE TRADELINK PVT. LTD. U51109WB1995PTC069075 Director 2015-09-29 Ongoing
GEOSOFT DISTRIBUTORS PVT LTD U51109WB1995PTC069360 Additional Director - 2015-09-30
GEOSOFT DISTRIBUTORS PVT LTD U51109WB1995PTC069360 Director 2015-09-30 Ongoing
GEMBWELL DISTRIBUTORS PVT LTD U51109WB1996PTC079987 Additional Director 2024-03-20 Ongoing
RIVERGROVE DEALERS PVT. LTD. U51909WB1995PTC069076 Additional Director - 2015-09-29
RIVERGROVE DEALERS PVT. LTD. U51909WB1995PTC069076 Director 2015-09-29 Ongoing
GEODATA TRADELINK PVT.LTD. U51909WB1995PTC069336 Additional Director - 2015-09-30
GEODATA TRADELINK PVT.LTD. U51909WB1995PTC069336 Director 2015-09-30 Ongoing
ASCENT DISTRIBUTORS PVT LTD U51909WB1995PTC069338 Additional Director 2024-03-11 Ongoing
ASCENT MARKETING PVT.LTD. U51909WB1995PTC069489 Additional Director 2024-03-11 Ongoing
SUKHI DEALERS PVT LTD U51909WB1995PTC070499 Additional Director - 2015-09-29
SUKHI DEALERS PVT LTD U51909WB1995PTC070499 Director - 2024-02-14
YUMMY COMMERCE PRIVATE LIMITED U51909WB1996PTC081948 Additional Director - 2015-09-30
YUMMY COMMERCE PRIVATE LIMITED U51909WB1996PTC081948 Director 2015-09-30 Ongoing
BAJRANGJI VYAPAAR PRIVATE LIMITED U51909WB2006PTC109207 Director 2006-05-08 Ongoing
ISHMA FINANCIAL SERVICES PVT LTD U65993WB1987PTC041802 Additional Director - 2015-09-29
ISHMA FINANCIAL SERVICES PVT LTD U65993WB1987PTC041802 Director 2015-09-29 Ongoing
GURUMANTRAYA PROPERTIES PRIVATE LTD. U70101WB1995PTC071725 Additional Director 2024-03-21 Ongoing
BANMALI HOUSING PVT LTD U70101WB1996PTC076405 Additional Director 2024-03-11 Ongoing
ATREYEE HOUSING PVT LTD U70101WB1996PTC076406 Additional Director 2024-03-11 Ongoing
RAMGOPAL MAHADEO ESTATES PRIVATE LIMITED U70101WB1997PTC085462 Additional Director - 2015-09-30
RAMGOPAL MAHADEO ESTATES PRIVATE LIMITED U70101WB1997PTC085462 Director - 2024-02-14
SWASTIK DEVELOPERS PVT LTD U70109WB1993PTC057363 Additional Director 2024-03-11 Ongoing
ACHLA HOUSING PVT LTD U70109WB1996PTC076568 Additional Director - 2015-09-28
ACHLA HOUSING PVT LTD U70109WB1996PTC076568 Director - 2024-02-14
DHANDHANZA CONSTRUCTIONS PRIVATE LIMITED U70109WB1998PTC088016 Additional Director - 2015-09-28
DHANDHANZA CONSTRUCTIONS PRIVATE LIMITED U70109WB1998PTC088016 Director - 2021-07-10
RANA PROPERTIES PVT LTD U70200WB1996PTC076582 Additional Director - 2015-09-29
RANA PROPERTIES PVT LTD U70200WB1996PTC076582 Director - 2021-07-10
SUVARNA PROPERTIES PVT LTD U70200WB1996PTC076585 Additional Director 2024-03-18 Ongoing
Other Directorships of LAV KUMAR MAHENSARIA
Company Name CIN Designation Appointment Date Cessation
B GOPIRAM & COMPANY PVT LTD U01409WB1988PTC044213 Director 2001-03-14 Ongoing
CONTEMPORARY CONSTRUCTION PVT LTD U45223WB1995PTC076206 Director 2013-03-16 Ongoing
REWARD VYAPAAR PRIVATE LIMITED U51909WB2004PTC098100 Director - 2023-04-11
SHANNA FASHION PRIVATE LIMITED U70101WB2004PTC098115 Director 2008-09-30 Ongoing
Other Directorships of SITARAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Director - 2014-08-06
THE GANGES ROPE COMPANY LTD. L27106WB1903PLC001548 Director 2006-06-19 Ongoing
IPW CONTAINERS PVT LTD U25209WB1990PTC049997 Director - 2015-02-02
WITNESS REAL ESTATE PRIVATE LIMITED U45200WB2007PTC114647 Director - 2015-02-02
PALMGROVE ESTATES PVT LTD U45201WB1996PTC076586 Director - 2015-02-02
HILARIOUS APARTMENTS PRIVATE LIMITED U45201WB1996PTC082365 Director 2008-11-03 Ongoing
NIVEDITA CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088011 Director 2004-05-14 Ongoing
GREENHIGH CONSTRUCTION PRIVATE LIMITED U45206WB2013PTC193372 Director - 2015-02-02
SIDDHA CONCLAVE PRIVATE LIMITED U45400WB2011PTC158334 Director - 2015-02-02
SKA PROPERTY NIRMAN PRIVATE LIMITED U45400WB2012PTC174225 Director 2012-06-21 Ongoing
ARCAVA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193166 Director 2013-07-15 Ongoing
AAPNASAPNA REALCON PRIVATE LIMITED U45400WB2013PTC193368 Director - 2015-02-02
ADMIRABLE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193369 Director - 2015-02-02
GREENIMAGE PROPERTIES PRIVATE LIMITED U45400WB2013PTC193460 Director - 2015-02-02
SHIVAMSANSAAR NIRMAN PRIVATE LIMITED U45400WB2013PTC193576 Director 2013-07-06 Ongoing
GANADHIP PROPERTIES PRIVATE LIMITED U45400WB2013PTC197404 Director - 2014-08-06
JAGATDHAN REALESTATE PRIVATE LIMITED U45400WB2013PTC197405 Director - 2014-08-06
LIFEWOOD REALTORS PRIVATE LIMITED U45400WB2013PTC197406 Director - 2014-08-06
MANGALNAYAK APPARTMENT PRIVATE LIMITED U45400WB2013PTC197407 Director - 2014-08-06
MOONTREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC197408 Director - 2014-08-06
MUCHMORE REALTORS PRIVATE LIMITED U45400WB2013PTC197409 Director - 2014-08-06
NITYADHARA PROMOTERS PRIVATE LIMITED U45400WB2013PTC197438 Director - 2014-08-06
PALANHAR NIKETAN PRIVATE LIMITED U45400WB2013PTC197439 Director - 2014-08-06
PARAMPITA HOUSING PRIVATE LIMITED U45400WB2013PTC197440 Director - 2014-08-06
SHIVDATA PROPERTIES PRIVATE LIMITED U45400WB2013PTC197441 Director - 2014-08-06
ACALTA TRADING CO LTD U51109WB1981PLC033720 Director - 2015-02-02
RELIANCE ELECTRONICS PVT LTD U51109WB1983PTC036655 Director - 2015-01-05
SPEEDAGE EXPORTS PVT LTD U51109WB1993PTC058335 Director - 2010-04-16
CASTROL SUPPLIERS PVT. LTD. U51109WB1994PTC062346 Director - 2009-10-06
VIJETA TEXTRADE PVT LTD U51109WB1994PTC065587 Director - 2009-06-01
RIVERGROVE TRADELINK PVT. LTD. U51109WB1995PTC069075 Director - 2015-01-05
GEOSOFT DISTRIBUTORS PVT LTD U51109WB1995PTC069360 Director - 2015-01-05
TOPPER DISTRIBUTORS PVT LTD U51109WB1995PTC070355 Director - 2015-02-02
MUKTA SALES AGENCIES PVT LTD U51109WB1996PTC077758 Director 2010-06-15 Ongoing
SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Director - 2014-08-06
GEMBWELL DISTRIBUTORS PVT LTD U51109WB1996PTC079987 Director - 2015-02-02
SURSADHNA AGENCIES PRIVATE LIMITED U51109WB2006PTC107381 Director 2007-02-14 Ongoing
ASTER COMMODEAL PRIVATE LIMITED U51109WB2006PTC111757 Additional Director - 2014-08-06
ASTER VANIJYA PRIVATE LIMITED U51109WB2006PTC111758 Additional Director - 2014-08-06
ASTER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111768 Additional Director - 2014-08-06
ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Additional Director - 2014-08-06
ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Additional Director - 2014-08-06
ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Additional Director - 2014-08-06
AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Additional Director - 2014-08-06
ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Additional Director - 2014-08-06
PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Additional Director - 2014-08-06
RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Additional Director - 2014-08-06
RAINBOW COMMODEAL PRIVATE LIMITED U51109WB2007PTC112634 Additional Director - 2014-08-06
ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Additional Director - 2014-08-06
ADINATH LOGISTIC AND MINERALS PRIVATE LIMITED U51420OR2007PTC009337 Director - 2015-03-02
KALYANI ALLOY CASTINGS LTD U51420WB1989PLC047941 Director - 2008-06-20
PADMA LOGISTIC AND KHANIJ PRIVATE LIMITED U51420WB2007PTC153290 Director 2007-06-23 Ongoing
INDRAMANI VINCOM PVT.LTD. U51909MH1995PTC248647 Director 2006-12-01 Ongoing
PANCHANAN TRADING PVT LTD U51909WB1992PTC056635 Director - 2015-03-11
BLUPEX VINIMOY PVT. LTD. U51909WB1994PTC063551 Director - 2017-01-04
BEHLSON TRADERS PVT.LTD. U51909WB1995PTC067112 Director - 2009-06-01
RIVERGROVE DEALERS PVT. LTD. U51909WB1995PTC069076 Director - 2015-01-05
ASCENT TRADING PVT LTD U51909WB1995PTC069333 Director - 2015-02-02
GEODATA TRADELINK PVT.LTD. U51909WB1995PTC069336 Director - 2015-01-05
SUKHI DEALERS PVT LTD U51909WB1995PTC070499 Director - 2015-01-05
GU MERCANDISE PVT LTD U51909WB1995PTC072604 Director - 2014-08-06
BARUNI COMMODITIES PVT LTD U51909WB1996PTC078783 Director - 2015-02-02
YUMMY COMMERCE PRIVATE LIMITED U51909WB1996PTC081948 Director - 2015-01-05
MAHAMAYA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137774 Director 2010-07-09 Ongoing
MAA SHERAWALI TIE-UP PRIVATE LIMITED U51909WB2010PTC148856 Director - 2015-03-09
BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Director - 2014-08-06
BROWNY MARKETING PVT. LTD. U52190WB1994PTC062658 Director - 2014-08-06
ISHMA FINANCIAL SERVICES PVT LTD U65993WB1987PTC041802 Director - 2015-01-05
KOIRA MINERALS LIMITED U67110WB1994PLC061919 Director - 2015-02-02
ATREYEE PROPERTIES PVT LTD U70101WB1989PTC046203 Director 2004-05-12 Ongoing
CHAKRAPANI PROPERTIES PVT LTD U70101WB1989PTC046207 Director 2004-05-14 Ongoing
AISAWAT PROPERTIES PVT LTD U70101WB1989PTC046212 Director 2004-05-13 Ongoing
AKRHAYWAT PROPERTIES PVT LTD U70101WB1989PTC046213 Director 2004-05-12 Ongoing
CHATURMAN PROPERTIES PVT LTD U70101WB1989PTC046227 Director 2004-05-12 Ongoing
GURUMANTRAYA PROPERTIES PRIVATE LTD. U70101WB1995PTC071725 Director - 2015-02-02
CHANDRAHAS HOUSING PVT. LTD. U70101WB1995PTC073770 Director 2004-12-20 Ongoing
ZARANG HOUSING PVT LTD U70101WB1995PTC073888 Director 2014-03-25 Ongoing
ANTARIKSH HOUSING PVT LTD U70101WB1995PTC076246 Director - 2015-02-02
AGAM HOUSING PVT.LTD. U70101WB1995PTC076248 Director 2008-07-14 Ongoing
AIKATAN PROPERTIES PVT LTD U70101WB1995PTC076253 Director 2004-05-14 Ongoing
APOLO HOUSING PVT LTD U70101WB1996PTC076289 Director - 2015-02-02
ANSHUMATI HOUSING PVT LTD U70101WB1996PTC076397 Director 2008-04-01 Ongoing
GANAYAYA PROPERTIES PVT LTD U70101WB1996PTC076399 Director - 2015-02-02
AISAWAT HOUSING PVT.LTD. U70101WB1996PTC076402 Director 2004-05-14 Ongoing
LALBAG PROPERTIES PVT LTD U70101WB1996PTC076404 Director - 2008-04-30
ANURAG HOUSING PVT LTD U70101WB1996PTC076569 Director 2008-07-14 Ongoing
RAMGOPAL MAHADEO ESTATES PRIVATE LIMITED U70101WB1997PTC085462 Director - 2015-01-05
ADITINANDAN PROPERTIES PVT LTD U70109WB1989PTC046133 Director 2004-05-12 Ongoing
AJIV PROPERTIES PVT LTD U70109WB1989PTC046134 Director 2004-05-12 Ongoing
ANTARIKSH PROPERTIES PVT LTD U70109WB1989PTC046135 Director 2004-05-13 Ongoing
ADBHUT PROPERTIES PVT LTD U70109WB1989PTC046137 Director 2004-05-14 Ongoing
CHANDRASEKHAR PROPERTIES PVT LTD. U70109WB1989PTC046138 Director 2004-05-13 Ongoing
PRIYANKA NIRMAN PRIVATE LIMITED U70109WB1998PTC088010 Director 2004-05-14 Ongoing
DHANDHANZA CONSTRUCTIONS PRIVATE LIMITED U70109WB1998PTC088016 Director - 2015-01-05
OSCAR HOUSING PVT LTD U70200WB1996PTC076580 Director - 2014-07-11
RANA PROPERTIES PVT LTD U70200WB1996PTC076582 Director - 2015-01-05
SUVARNA PROPERTIES PVT LTD U70200WB1996PTC076585 Director - 2015-02-02
RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Director - 2015-03-09
RICHBIRDS NURSING HOME PRIVATE LIMITED U74140WB2009PTC134609 Director 2010-12-18 Ongoing
KRISH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161934 Additional Director - 2018-09-30
KRISH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161934 Director 2018-09-30 Ongoing
LIFESTYLE FURNISHING PRIVATE LIMITED U74999WB2004PTC100550 Director - 2014-05-27
Other Directorships of NISITH RAY
Company Name CIN Designation Appointment Date Cessation
NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Additional Director - 2019-09-30
NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Director - 2021-07-01
THE GANGES ROPE COMPANY LTD. L27106WB1903PLC001548 Additional Director - 2019-09-30
THE GANGES ROPE COMPANY LTD. L27106WB1903PLC001548 Director 2019-09-30 Ongoing
IPW CONTAINERS PVT LTD U25209WB1990PTC049997 Director - 2016-03-14
HILARIOUS APARTMENTS PRIVATE LIMITED U45201WB1996PTC082365 Director - 2013-02-26
SUMATI PROJECTS LTD U45209WB1981PLC034366 Director 2020-09-10 Ongoing
SUMATI PROJECTS LTD U45209WB1981PLC034366 Director - 2020-09-09
SIDDHA CONCLAVE PRIVATE LIMITED U45400WB2011PTC158334 Additional Director - 2022-09-30
SIDDHA CONCLAVE PRIVATE LIMITED U45400WB2011PTC158334 Director 2022-09-09 Ongoing
AAPNASAPNA REALCON PRIVATE LIMITED U45400WB2013PTC193368 Additional Director - 2022-09-30
AAPNASAPNA REALCON PRIVATE LIMITED U45400WB2013PTC193368 Director - 2024-01-22
ADMIRABLE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193369 Additional Director - 2022-09-30
ADMIRABLE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193369 Director - 2024-01-22
GREENIMAGE PROPERTIES PRIVATE LIMITED U45400WB2013PTC193460 Additional Director - 2022-09-30
GREENIMAGE PROPERTIES PRIVATE LIMITED U45400WB2013PTC193460 Director - 2024-01-23
ACALTA TRADING CO LTD U51109WB1981PLC033720 Director - 2017-06-05
ACALTA TRADING CO LTD U51109WB1981PLC033720 Managing Director 2019-05-27 Ongoing
ABHINAV COMMERCIAL LTD U51109WB1982PLC035296 Director - 2017-06-12
ABHINAV COMMERCIAL LTD U51109WB1982PLC035296 Managing Director 2019-05-20 Ongoing
RELIANCE ELECTRONICS PVT LTD U51109WB1983PTC036655 Director 2001-03-15 Ongoing
SPEEDAGE EXPORTS PVT LTD U51109WB1993PTC058335 Director - 2010-04-16
CASTROL SUPPLIERS PVT. LTD. U51109WB1994PTC062346 Director - 2009-10-06
RIVERGROVE TRADELINK PVT. LTD. U51109WB1995PTC069075 Director - 2010-04-29
JANPRAGATI DISTRIBUTORS PVT.LTD. U51109WB1995PTC069271 Director - 2014-06-23
SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Director - 2010-07-19
GEMBWELL DISTRIBUTORS PVT LTD U51109WB1996PTC079987 Director - 2010-04-29
ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Additional Director - 2020-10-30
ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Director 2020-10-30 Ongoing
ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Additional Director - 2020-10-30
ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Director 2020-10-30 Ongoing
ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Additional Director - 2020-10-30
ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Director 2020-10-30 Ongoing
AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Additional Director - 2020-10-30
AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Director 2020-10-30 Ongoing
ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Additional Director - 2020-10-30
ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Director 2020-10-30 Ongoing
NATURAL MERCHANTS PRIVATE LIMITED U51109WB2007PTC112352 Director 2011-01-18 Ongoing
ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Additional Director - 2020-10-30
ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Director 2020-10-30 Ongoing
PADMA LOGISTIC AND KHANIJ PRIVATE LIMITED U51420WB2007PTC153290 Director - 2010-04-06
PANCHANAN TRADING PVT LTD U51909WB1992PTC056635 Additional Director - 2022-09-30
PANCHANAN TRADING PVT LTD U51909WB1992PTC056635 Director 2022-09-09 Ongoing
K.G. SUPPLIES & ENGINEERS (INDIA) PVT. LTD. U51909WB1992PTC057155 Director - 2017-04-04
BEHLSON TRADERS PVT.LTD. U51909WB1995PTC067112 Director - 2009-06-01
RIVERGROVE DEALERS PVT. LTD. U51909WB1995PTC069076 Director - 2010-04-29
ASCENT DISTRIBUTORS PVT LTD U51909WB1995PTC069338 Director - 2017-04-03
ASCENT MARKETING PVT.LTD. U51909WB1995PTC069489 Director - 2017-04-03
SUKHI DEALERS PVT LTD U51909WB1995PTC070499 Additional Director 2024-02-20 Ongoing
BARUNI COMMODITIES PVT LTD U51909WB1996PTC078783 Additional Director - 2023-12-21
BARUNI COMMODITIES PVT LTD U51909WB1996PTC078783 Director - 2010-04-29
YUMMY COMMERCE PRIVATE LIMITED U51909WB1996PTC081948 Director - 2010-04-29
BROWNY MARKETING PVT. LTD. U52190WB1994PTC062658 Director - 2013-02-26
ISHMA FINANCIAL SERVICES PVT LTD U65993WB1987PTC041802 Director 2001-10-11 Ongoing
KOIRA MINERALS LIMITED U67110WB1994PLC061919 Director 2000-12-11 Ongoing
NIHARIKA ESTATES PVT LTD U67120WB1989PTC045900 Director - 2014-06-23
CHANDRAHAS HOUSING PVT. LTD. U70101WB1995PTC073770 Director 2004-12-20 Ongoing
GOTRAYA HOUSING PVT LTD U70101WB1995PTC076255 Director - 2017-04-04
BASUDEO HOUSING PVT LTD U70101WB1996PTC076287 Director - 2017-04-03
GANHITAYA HOUSING PVT LTD U70101WB1996PTC076293 Director 2001-06-30 Ongoing
ANSHUMATI HOUSING PVT LTD U70101WB1996PTC076397 Additional Director 2024-02-27 Ongoing
ANSHUMATI HOUSING PVT LTD U70101WB1996PTC076397 Director - 2008-04-01
JAYMATA PROPERTIES PVT LTD U70101WB1996PTC076398 Director - 2017-04-04
BANMALI HOUSING PVT LTD U70101WB1996PTC076405 Director - 2013-02-26
ATREYEE HOUSING PVT LTD U70101WB1996PTC076406 Director - 2013-02-26
RAMGOPAL MAHADEO ESTATES PRIVATE LIMITED U70101WB1997PTC085462 Additional Director 2024-02-20 Ongoing
RAMGOPAL MAHADEO ESTATES PRIVATE LIMITED U70101WB1997PTC085462 Director - 2016-03-14
BRIJDHARA ADVISORY PRIVATE LIMITED U70102WB2014PTC202426 Director 2020-08-17 Ongoing
BANMALI PROPERTIES PVT LTD U70109WB1989PTC046132 Director 2001-06-30 Ongoing
SWASTIK DEVELOPERS PVT LTD U70109WB1993PTC057363 Director - 2017-04-04
ACHLA HOUSING PVT LTD U70109WB1996PTC076568 Additional Director 2024-02-20 Ongoing
LIFESTYLE FURNISHING PRIVATE LIMITED U74999WB2004PTC100550 Director - 2014-05-27

CIN Company Name Company Address
U45400WB2013PTC195693 SHIVMANGAL PROJECTS PRIVATE LIMITED JOHAR HOUSE,P-1,HIDE LANE, ,9TH FLOOR P.S.BOWBAZAR,P.O.BOWBAZAR , KOLKATA, West Bengal, India - 700073
U67190WB1967PLC027009 WARREN INDUSTRIAL LIMITED JOHAR HOUSE,P-1,HIDE LANE, ,9TH FLOOR P.S.BOWBAZAR,P.O.BOWBAZAR , KOLKATA, West Bengal, India - 700073
U70101WB1989PTC046211 ANURAG PROPERTIES PVT LTD P 3 NEA C I T ROAD P S BOW BAZAR , KOLKATA, West Bengal, India - 700073
U70101WB1995PTC071648 GOVARDHANAYA PROPERTIES PVT.LTD. P 3 NEW C I T ROAD P S BOW BAZAR , KOLKATA, West Bengal, India - 700073
U70101WB1995PTC071717 GUNAKARAYA PROPERTIES PVT.LTD. P 3 NEW C I T ROAD P S BOW BAZAR , KOLKATA, West Bengal, India - 700073
U70101WB1995PTC071722 GUDPRIYA PROPERTIES PVT.LTD. P 3 NEW C I T ROAD P S BOW BAZAR , KOLKATA, West Bengal, India - 700073
U70101WB1995PTC071724 GANHITAYA PROPERTIES PVT.LTD. P 3 NEW C I T ROAD P S BOW BAZAR , KOLKATA, West Bengal, India - 700073
U70101WB1996PTC076296 ANUGRAH HOUSING PVT LTD P-3 NEW C I T ROAD 2ND FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700073
U51420WB1993PTC059539 SIBCO OVERSEAS PRIVATE LIMITED P 3 NEW C I T ROAD4TH FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 700073
U70101WB1989PTC046207 CHAKRAPANI PROPERTIES PVT LTD P 3 NEW C I T ROAD BOWBAZAR , KOLKATA, West Bengal, India - 700073
U70101WB1989PTC046212 AISAWAT PROPERTIES PVT LTD P 3 NEW CIT ROAD IIND FL BOWBAZAR , KOLKATA, West Bengal, India - 700073
U70109WB1989PTC046133 ADITINANDAN PROPERTIES PVT LTD P 3 NEW C I T ROAD2ND FLOOR BOWBAZAR , KOLKATA, West Bengal, India - 700073
U70109WB1989PTC046134 AJIV PROPERTIES PVT LTD P 3 NEW C I T ROAD2ND FLOOR BOWBAZAR , KOLKATA, West Bengal, India - 700073
U70109WB1989PTC046135 ANTARIKSH PROPERTIES PVT LTD P 3 NEW C I T ROAD2ND FLOOR BOWBAZAR , KOLKATA, West Bengal, India - 700073
U70109WB1989PTC046137 ADBHUT PROPERTIES PVT LTD P 3 NEW C I T ROAD2ND FLOOR BOWBAZAR , KOLKATA, West Bengal, India - 700073
U70109WB1989PTC046136 AGAM PROPERTIES PVT LTD P 3 NEW C I T ROAD2ND FLOOR PS BOWBAZAR , KOLKATA, West Bengal, India - 700073
U27209WB2002PTC094772 VIJIT MARKETING PRIVATE LIMITED P 2 NEW C I T ROAD 3RD FLOORROOM NO 307 BOWBAZAR , KOLKATA, West Bengal, India - 700073
U70101WB1988PTC045738 NISHANT PROPERTIES PVT LTD. P-15 NEW C I T ROAD . RO P S HARE STREET , KOLKATA, West Bengal, India - 700073
U85190WB2021PTC244734 CAREINFINITE HEALTH & LIFESTYLE PRIVATE LIMITED P-3 NEW CIT ROAD, 3RD FLOOR, UNIT NO-3B , KOLKATA, West Bengal, India - 700073
U51909WB1996PTC081691 ROSE TRADE-COM PRIVATE LIMITED 81/2/3, PHEARS LANE, (FORMERLY: P-3, NEW C.I.T ROAD, KOLKATA- 700073) , KOLKATA, West Bengal, India - 700073
U51109WB1996PTC081979 ARHAM VANIJYA PRIVATE LIMITED 81/2/3, PHEARS LANE, (Formerly: P-3, NEW C.I.T ROAD, KOLKATA- 700073) , KOLKATA, West Bengal, India - 700073
U51226WB1987PTC042722 DEV TRADING ENTERPRISES PVT LTD P-3, NEW CIT ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700073
U70101WB1994PTC063855 BMD HOUSING ESTATE PVT. LTD. 29/B RABINDRA SARANIROOM NO 433A P S HARE STREET , KOKATA, West Bengal, India - 700073
ACI-7000 BHUWANIA INFOTECH LLP UNIT NO 404 4TH FLOOR,P3 NEW CIT ROAD 81/2/3 PHEARS LANE,Kolkata,Kolkata,West Bengal,India-700073
U55101WB2005PTC104304 SUBARNASILA RESORTS PRIVATE LIMITED Formerly 81/2/3, PHEARS LANE, 1ST FLOOR, ROOM NO.- 101, (P-3, NEW CIT ROAD) , KOLKATA, West Bengal, India - 700073
U74999WB2005PTC105809 BAGHBAAN VANIJYA PRIVATE LIMITED Formerly 81/2/3, PHEARS LANE, 1ST FLOOR, ROOM NO.- 101, (P-3, NEW CIT ROAD) , KOLKATA, West Bengal, India - 700073
U25203WB2013PTC194049 SIBCO PLASTIC INDUSTRIES PRIVATE LIMITED 81/2/3,PHEARS LANE (KNOWN AS P-3,NEW C.I.T.ROAD) 4TH FLOOR,UNIT NO 403 , KOLKATA, West Bengal, India - 700073
U51909WB1989PTC047241 M.K. MERCANTILES PVT. LTD. P 2 NEW C I T ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700073
U52339WB1990PLC049545 TODI HIRE PURCHASE & LEASE FINANCE LIMITED P-15 INDIA EXCHANGE PLACE EXTN P S BOW BAZAR , KOLKATA, West Bengal, India - 700073

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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