• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

RAINCOM GOODS PVT.LTD.

CIN: U51909WB1995PTC070904 As on: 2026-07-13

RAINCOM GOODS PVT.LTD. (CIN: U51909WB1995PTC070904) is a Private company incorporated on 05 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 10487000.00.

RAINCOM GOODS 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.RAINCOM GOODS 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 RAINCOM GOODS PVT.LTD. are ALKA MODI, ASHOK KUMAR MODI, and BALRAJ GUPTA.

RAINCOM GOODS PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC070904 and its registration number is 70904. Users may contact RAINCOM GOODS PVT.LTD. on its Email address - [email protected]. Registered address of RAINCOM GOODS PVT.LTD. is 17/1 LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026.

Current status of RAINCOM GOODS 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 RAINCOM GOODS . 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.

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Purchase full report of RAINCOM GOODS .

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 RAINCOM GOODS . 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 RAINCOM GOODS .
DIN Director Name Designation Appointment Date
00267816 ALKA MODI Director 2018-04-04
00268928 ASHOK KUMAR MODI Director 2004-10-01
00298828 BALRAJ GUPTA Director 2002-02-12
Past Directors & Key Managerial Personnel of RAINCOM GOODS .
DIN Director Name Designation Appointment Date Cessation
00267181 ANIRUDH MODI Director - 2018-02-12
00324563 SUNIL AGARWAL Director - 2018-04-04
Other Directorships of ANIRUDH MODI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-22
EDEN RICHMOND PARK LLP AAA-4949 Designated Partner 2013-12-30 Ongoing
HONEYBIRD HEIGHTS LLP AAC-9892 Designated Partner 2020-02-24 Ongoing
EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-06 Ongoing
VISWADHAM COMMODITIES LLP AAD-9556 Designated Partner 2020-05-20 Ongoing
EDEN ELEMENTS LLP AAE-7148 Designated Partner 2015-09-08 Ongoing
SUBHKARI NIRMAN LLP AAF-4947 Partner 2022-07-08 Ongoing
PIANO REAL ESTATES LLP AAF-4948 Designated Partner 2021-12-17 Ongoing
STARTREE INFRAPROJECTS LLP AAF-4951 Designated Partner - 2021-09-29
LIFEWOOD ESTATES LLP AAF-5817 Designated Partner 2021-09-20 Ongoing
AMRATYA PROJECTS LLP AAK-3026 Designated Partner 2022-07-06 Ongoing
SALARPURIA EDEN DWELLINGS LLP AAO-0912 Designated Partner 2019-01-21 Ongoing
EIA DEVELOPERS LLP ACE-1010 Designated Partner 2023-11-24 Ongoing
PONTIAC VILLA LLP ACF-8931 Designated Partner 2024-06-01 Ongoing
ALCORE PROPERTIES LLP ACG-7180 Designated Partner 2024-04-22 Ongoing
JACKPOT TRADELINK LLP ACG-9580 Designated Partner 2024-05-15 Ongoing
AGNI DEALCOM LLP ACH-2317 Designated Partner 2024-05-20 Ongoing
EVERLINK ENCLAVE LLP ACH-3068 Designated Partner 2024-05-23 Ongoing
MOONLINK RESIDENCY LLP ACH-7395 Designated Partner 2024-06-13 Ongoing
BHAVSAGAR NIKETAN LLP ACH-9449 Designated Partner 2024-06-24 Ongoing
GOODPOINT PROMOTERS LLP ACI-0937 Designated Partner 2024-06-30 Ongoing
EVERRISE VYAPAAR LLP ACI-5881 Designated Partner 2024-07-25 Ongoing
ALLMOST CONCLAVE LLP ACI-6114 Designated Partner 2024-07-27 Ongoing
COOLHUT REAL ESTAES LLP ACI-6157 Designated Partner 2024-07-27 Ongoing
JAGATDHAN SUPPLIERS LLP ACI-6630 Designated Partner 2024-07-30 Ongoing
DREAMLIGHT TOWERS LLP ACI-6693 Designated Partner 2024-07-30 Ongoing
BHAVSAKTI VANIJYA LLP ACI-6717 Designated Partner 2024-07-30 Ongoing
DHANRASHI IMPEX LLP ACI-6946 Designated Partner 2024-08-01 Ongoing
TIMESOUND DEVCON LLP ACI-7575 Designated Partner 2024-08-05 Ongoing
MODINAGAR TEA CO PVT LTD U01132AS1983PTC002057 Director 2001-03-10 Ongoing
BANSIDHAR BADRIDASS MODI PVT LTD U01132AS1983PTC002060 Director 2001-02-10 Ongoing
ASIATIC BOARD MILLS PVT LTD U21012WB1949PTC018313 Additional Director - 2019-07-04
ASIATIC BOARD MILLS PVT LTD U21012WB1949PTC018313 Director 2019-07-04 Ongoing
ORIENTAL AUTO COLOUR LABORATORIES PVT LTD U25209WB1984PTC037773 Additional Director - 2016-09-30
ORIENTAL AUTO COLOUR LABORATORIES PVT LTD U25209WB1984PTC037773 Director 2016-09-30 Ongoing
K.B.S. HOUSING PRIVATE LIMITED U45201WB2001PTC092953 Director - 2017-12-04
CALVIN MARKETING PVT LTD U51109WB1996PTC076834 Director 2005-10-17 Ongoing
ARISTO VINIMAY PRIVATE LIMITED U51109WB2008PTC121796 Director - 2015-03-17
SARDA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121801 Director - 2015-03-17
FANTASTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC122250 Director - 2015-03-17
DYNASTY VANIJYA PVT LTD U51909WB1996PTC076782 Director 2002-06-10 Ongoing
LARIKA TRADECOM PRIVATE LIMITED U51909WB1997PTC082827 Additional Director - 2023-09-29
LARIKA TRADECOM PRIVATE LIMITED U51909WB1997PTC082827 Director 2023-08-01 Ongoing
KASTURI MERCANTILE PRIVATE LIMITED U51909WB1997PTC084965 Director 2005-08-23 Ongoing
EDEN FINVEST PRIVATE LIMITED U65929WB2016PTC217934 Director - 2019-07-04
AGNI DEALCOM PRIVATE LIMITED U68100WB2007PTC117495 Director - 2015-03-17
CONNECT DEALCOM PRIVATE LIMITED U68100WB2009PTC139894 Director - 2015-03-17
KAMAKSHYA VINIMAY PRIVATE LIMITED U68100WB2009PTC139904 Director - 2015-03-30
COMMITMENT VINCOM PRIVATE LIMITED U68100WB2009PTC139908 Director - 2015-03-30
ZEAL DEALCOM PRIVATE LIMITED U68100WB2009PTC139975 Director - 2015-03-30
KSHITIJ VINCOM PRIVATE LIMITED U68100WB2009PTC139982 Director - 2015-03-25
GREENTAKE PROJECTS PRIVATE LIMITED U68100WB2012PTC186318 Additional Director - 2017-12-04
GREENTAKE PROJECTS PRIVATE LIMITED U68100WB2012PTC186318 Director 2017-12-04 Ongoing
BHUJADHARI DEALERS PRIVATE LIMITED U68100WB2012PTC186398 Director - 2015-07-04
GRITTY REALTY PRIVATE LIMITED U68100WB2012PTC186399 Director 2012-09-25 Ongoing
HIGHRANK COMPLEX PRIVATE LIMITED U68100WB2012PTC186403 Director 2012-09-25 Ongoing
AFTERLINK EXIM PRIVATE LIMITED U68100WB2012PTC186653 Additional Director - 2016-09-03
AFTERLINK EXIM PRIVATE LIMITED U68100WB2012PTC186653 Director 2016-09-03 Ongoing
INTENT PLAZZA PRIVATE LIMITED U68100WB2012PTC187451 Additional Director - 2017-12-04
INTENT PLAZZA PRIVATE LIMITED U68100WB2012PTC187451 Director 2017-12-04 Ongoing
JIGISHA INFRASTRUCTURE PRIVATE LIMITED U68200WB2012PTC186565 Additional Director - 2017-12-04
JIGISHA INFRASTRUCTURE PRIVATE LIMITED U68200WB2012PTC186565 Director 2017-12-04 Ongoing
DHANGANGA COMMOSALES PRIVATE LIMITED U68200WB2012PTC186654 Additional Director - 2016-09-03
DHANGANGA COMMOSALES PRIVATE LIMITED U68200WB2012PTC186654 Director 2016-09-03 Ongoing
NORTECH PROPERTY PRIVATE LIMITED U70101WB2005PTC101041 Director - 2019-02-12
NORTECH PROPERTY PRIVATE LIMITED U70101WB2005PTC101041 Managing Director 2019-02-13 Ongoing
NORTECH PROPERTY PRIVATE LIMITED U70101WB2005PTC101041 Whole-time director - 2019-02-13
MADHUR ENCLAVE PRIVATE LIMITED U70101WB2005PTC101373 Director 2005-02-21 Ongoing
MIRIK PROPERTY PRIVATE LIMITED U70101WB2005PTC101377 Additional Director - 2018-02-12
MIRIK PROPERTY PRIVATE LIMITED U70101WB2005PTC101377 Director 2018-02-12 Ongoing
MAINK HOUSING PRIVATE LIMITED U70101WB2005PTC101393 Director - 2015-03-30
BRINDABAN ENCLAVE PRIVATE LIMITED U70101WB2005PTC104867 Director 2005-08-23 Ongoing
BAJRANG MANSION PRIVATE LIMITED U70101WB2005PTC104868 Director - 2017-12-04
BARON PROMOTERS PRIVATE LIMITED U70101WB2005PTC104891 Director 2005-08-23 Ongoing
PANCHSHREE APARTMENTS PRIVATE LIMITED U70102WB2012PTC186405 Director 2012-09-25 Ongoing
RUDRAMALA PROMOTERS PRIVATE LIMITED U70102WB2012PTC186407 Director 2012-09-25 Ongoing
MANSION HOUSE PROPERTIES PVT LTD U70109WB1996PTC077301 Additional Director - 2017-12-04
LARIKA FACILITY MANAGEMENT & SERVICES PRIVATE LIMITED U70109WB2012PTC175100 Director - 2022-11-21
GANAPATI TIEUP PRIVATE LIMITED U74140WB1997PTC085036 Director - 2016-02-24
SWAGATAM DISTRIBUTER PRIVATE LIMITED U74140WB1997PTC085055 Director - 2016-02-24
ENTREPRENEURS ORGANIZATION KOLKATA U93000WB2016NPL218051 Additional Director - 2022-07-01
Other Directorships of ALKA MODI
Company Name CIN Designation Appointment Date Cessation
EDEN RICHMOND PARK LLP AAA-4949 Partner 2011-05-25 Ongoing
MAHAMANI OVERSEAS LLP AAD-9476 Designated Partner 2015-05-14 Ongoing
NITYADHARA REALTORS LLP AAD-9477 Designated Partner 2015-05-14 Ongoing
SARVLOK NIWAS LLP AAD-9480 Designated Partner 2015-05-14 Ongoing
SHIVPARIWAR VINTRADE LLP AAD-9485 Designated Partner 2015-05-15 Ongoing
MANGALSUDHA NIRMAN LLP AAD-9523 Designated Partner 2015-05-15 Ongoing
SPEEDFAST TRADELINKS LLP AAD-9525 Designated Partner 2015-05-15 Ongoing
EDEN INFRAHOMES LLP AAD-9555 Designated Partner 2015-05-15 Ongoing
VISWADHAM COMMODITIES LLP AAD-9556 Partner 2020-06-20 Ongoing
MANGALDHAM AWAS LLP AAD-9558 Designated Partner 2015-05-15 Ongoing
EDEN APARTMENTS LLP AAD-9559 Designated Partner 2015-05-15 Ongoing
NIRMALKUNJ HOMES LLP AAD-9560 Designated Partner 2015-05-15 Ongoing
PANCHSHREE APARTMENTS LLP AAD-9579 Designated Partner 2015-05-18 Ongoing
REGIUS INFRAHOMES LLP AAD-9581 Designated Partner 2015-05-18 Ongoing
RUDRAMALA PROMOTERS LLP AAD-9584 Designated Partner 2015-05-18 Ongoing
PARAMPITA INFRASTRUCTURE LLP AAF-4943 Designated Partner 2016-01-14 Ongoing
PAWANSATHI VINIMAY LLP AAF-4944 Designated Partner 2016-01-14 Ongoing
LIFEWOOD ESTATES LLP AAF-5817 Designated Partner 2016-01-28 Ongoing
ALCORE PROPERTIES LLP ACG-7180 Designated Partner 2024-04-22 Ongoing
JACKPOT TRADELINK LLP ACG-9580 Designated Partner 2024-05-15 Ongoing
AGNI DEALCOM LLP ACH-2317 Designated Partner 2024-05-20 Ongoing
EVERLINK ENCLAVE LLP ACH-3068 Designated Partner 2024-05-23 Ongoing
MOONLINK RESIDENCY LLP ACH-7395 Designated Partner 2024-06-13 Ongoing
BHAVSAGAR NIKETAN LLP ACH-9449 Designated Partner 2024-06-24 Ongoing
GOODPOINT PROMOTERS LLP ACI-0937 Designated Partner 2024-06-30 Ongoing
SYNERGY REALCON PRIVATE LIMITED U45400WB2008PTC125555 Director - 2012-03-21
ROSEVALLEY PLAZA PRIVATE LIMITED U45400WB2008PTC125557 Director - 2012-03-21
JYOTI DEALERS PRIVATE LIMITED U51109WB1997PTC085138 Director - 2020-02-04
JEEVANDEEP TRADING COMPANY PRIVATE LIMITED U51109WB1998PTC086935 Director - 2020-02-04
SARDA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121801 Additional Director - 2016-07-07
FANTASTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC122250 Additional Director - 2016-07-07
MAHAMANI OVERSEAS PRIVATE LIMITED U51909WB2012PTC186610 Additional Director 2015-03-30 Ongoing
KAMAKSHYA VINIMAY PRIVATE LIMITED U52190WB2009PTC139904 Additional Director - 2016-08-08
KAMAKSHYA VINIMAY PRIVATE LIMITED U52190WB2009PTC139904 Director - 2020-03-04
NAWHAL FINANCIAL & SERVICES PVT LTD U65999WB1995PTC075781 Additional Director - 2012-01-06
ICONIC SUPPLIERS PRIVATE LIMITED U68100WB2009PTC139897 Director - 2020-03-04
SUCCESS COMMOSALES PRIVATE LIMITED U68100WB2009PTC139899 Director 2018-04-04 Ongoing
ZEAL DEALCOM PRIVATE LIMITED U68100WB2009PTC139975 Additional Director - 2016-09-19
ZEAL DEALCOM PRIVATE LIMITED U68100WB2009PTC139975 Director - 2020-03-04
QUICK COMMOSALES PRIVATE LIMITED U68100WB2009PTC140045 Director - 2020-03-04
INNOVATIVE COMMOSALES PRIVATE LIMITED U68100WB2010PTC140595 Director - 2022-05-16
ARROWLINE TOWERS PRIVATE LIMITED U68100WB2012PTC186083 Director - 2020-03-04
GOODSIDE BUILDERS PRIVATE LIMITED U68100WB2012PTC186084 Director - 2020-02-04
AUROPLUS BUILDERS PRIVATE LIMITED U68100WB2012PTC186294 Director - 2020-03-04
FABERT PROCON PRIVATE LIMITED U68100WB2012PTC186298 Director - 2020-02-04
JAGATDHAN SUPPLIERS PRIVATE LIMITED U68100WB2012PTC186609 Director - 2020-02-04
BHAVSAKTI VANIJYA PRIVATE LIMITED U68100WB2012PTC186650 Director - 2020-02-04
EVERRISE VYAPAAR PRIVATE LIMITED U68100WB2012PTC186651 Director - 2020-02-04
BLOCKDEAL COMPLEX PRIVATE LIMITED U68200WB2012PTC186296 Director - 2020-02-04
DHANRASHI IMPEX PRIVATE LIMITED U68200WB2012PTC186608 Director - 2020-02-04
YUKIT HIGHRISE PRIVATE LIMITED U70100WB2021PTC246900 Director 2021-08-03 Ongoing
BHAGIRATHI ABASAN PVT. LTD. U70101WB1995PTC074570 Additional Director - 2016-07-07
NIRMAL COMPLEX PRIVATE LIMITED U70101WB2005PTC101043 Director - 2020-03-04
MADHUR ENCLAVE PRIVATE LIMITED U70101WB2005PTC101373 Director - 2010-06-09
MEMORY ESTATE PRIVATE LIMITED U70101WB2005PTC101386 Director - 2012-02-06
LAGAN NIRMAN PRIVATE LIMITED U70101WB2005PTC101392 Director - 2012-02-06
MAINK HOUSING PRIVATE LIMITED U70101WB2005PTC101393 Director - 2010-06-09
PRACHI HOUSING PRIVATE LIMITED U70101WB2005PTC102297 Director - 2012-03-26
BLUEMOTION REALCON PRIVATE LIMITED U70102WB2012PTC186297 Director - 2020-02-04
MIKADO APARTMENTS PRIVATE LIMITED U70109WB2012PTC186138 Additional Director 2015-03-30 Ongoing
NIRMALKUNJ HOMES PRIVATE LIMITED U70109WB2012PTC186139 Additional Director 2015-03-30 Ongoing
REGIUS INFRAHOMES PRIVATE LIMITED U70109WB2012PTC186141 Additional Director 2015-03-30 Ongoing
ARUL ESTATES PRIVATE LIMITED U70109WB2021PTC246680 Director 2021-07-26 Ongoing
CHITTESH DEVELOPERS PRIVATE LIMITED U70109WB2021PTC246707 Director 2021-07-27 Ongoing
DAKSHI PROJECTS PRIVATE LIMITED U70109WB2021PTC246708 Director 2021-07-27 Ongoing
DESTINY HIGHRISE PRIVATE LIMITED U70109WB2021PTC246709 Director 2021-07-27 Ongoing
DHAMIL PLAZZA PRIVATE LIMITED U70109WB2021PTC246721 Director 2021-07-27 Ongoing
EKNATH NIKETAN PRIVATE LIMITED U70109WB2021PTC246722 Director 2021-07-27 Ongoing
BADRINATH NIRMAN PRIVATE LIMITED U70109WB2021PTC246736 Director 2021-07-28 Ongoing
PEPSONS PROJECTS PRIVATE LIMITED U70109WB2021PTC246817 Director 2021-07-29 Ongoing
PRATIMA NIRMAN PRIVATE LIMITED U70109WB2021PTC246825 Director 2021-07-29 Ongoing
PRAVIR HOUSING PRIVATE LIMITED U70109WB2021PTC246857 Director 2021-07-30 Ongoing
RAJAS NIKETAN PRIVATE LIMITED U70109WB2021PTC246858 Director 2021-07-30 Ongoing
RIJUL REAL ESTATES PRIVATE LIMITED U70109WB2021PTC246859 Director 2021-07-30 Ongoing
SWARPAN PROJECTS PRIVATE LIMITED U70109WB2021PTC246860 Director 2021-07-30 Ongoing
UTANKA DEVELOPERS PRIVATE LIMITED U70109WB2021PTC246889 Director 2021-08-02 Ongoing
SUVARNA PLAZZA PRIVATE LIMITED U70109WB2021PTC246897 Director 2021-08-03 Ongoing
YATIN HOMES PRIVATE LIMITED U70109WB2021PTC246899 Director 2021-08-03 Ongoing
PRATOSH HOMES PRIVATE LIMITED U70200WB2021PTC246826 Director 2021-07-29 Ongoing
Other Directorships of ASHOK KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
EDEN RICHMOND PARK LLP AAA-4949 Partner 2011-05-25 Ongoing
EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-06 Ongoing
VISWADHAM COMMODITIES LLP AAD-9556 Partner 2020-06-20 Ongoing
RANDATA VINCOM LLP AAD-9580 Designated Partner 2015-05-18 Ongoing
SUBHKARI NIRMAN LLP AAF-4947 Partner 2022-07-08 Ongoing
MODINAGAR TEA CO PVT LTD U01132AS1983PTC002057 Director - 2020-01-28
BANSIDHAR BADRIDASS MODI PVT LTD U01132AS1983PTC002060 Director - 2020-01-28
EXTRUSIONS REAL ESTATE PVT LTD U01132WB1983PTC036032 Director - 2017-12-04
ASIATIC BOARD MILLS PVT LTD U21012WB1949PTC018313 Director - 2017-12-04
ORIENTAL AUTO COLOUR LABORATORIES PVT LTD U25209WB1984PTC037773 Director - 2015-03-30
ARISTO VINIMAY PRIVATE LIMITED U51109WB2008PTC121796 Additional Director - 2016-07-07
LARIKA TRADECOM PRIVATE LIMITED U51909WB1997PTC082827 Director - 2020-02-25
LOOKLIKE DEALMARK PRIVATE LIMITED U51909WB2012PTC186825 Director 2012-10-05 Ongoing
PAWANSHIV TREXIM PRIVATE LIMITED U51909WB2012PTC186830 Director 2012-10-05 Ongoing
RANDATA VINCOM PRIVATE LIMITED U51909WB2012PTC186907 Director 2012-10-09 Ongoing
KOTIRATAN NIRMAN PRIVATE LIMITED U68100WB2012PTC185943 Additional Director - 2020-02-25
HULBERT CONCLAVE PRIVATE LIMITED U68100WB2012PTC186101 Additional Director - 2016-07-08
HULBERT CONCLAVE PRIVATE LIMITED U68100WB2012PTC186101 Director - 2020-03-04
KALYANKARI NIKETAN PRIVATE LIMITED U68100WB2012PTC186328 Additional Director - 2020-02-25
JAGSAKTI DEALTRADE PRIVATE LIMITED U68100WB2012PTC186823 Director - 2020-03-04
JALNAYAN RETAILS PRIVATE LIMITED U68100WB2012PTC186824 Director - 2020-02-25
PEPSONS TRADELINK PRIVATE LIMITED U70100WB2018PTC228299 Director 2018-10-03 Ongoing
ABTECH (INDIA) PVT LTD U70101WB1983PTC036098 Director 1990-07-17 Ongoing
BHAGIRATHI ABASAN PVT. LTD. U70101WB1995PTC074570 Director - 2015-03-30
NORTECH PROPERTY PRIVATE LIMITED U70101WB2005PTC101041 Director - 2020-01-28
MADHUR ENCLAVE PRIVATE LIMITED U70101WB2005PTC101373 Director - 2020-01-28
MEMORY ESTATE PRIVATE LIMITED U70101WB2005PTC101386 Director - 2020-02-25
LAGAN NIRMAN PRIVATE LIMITED U70101WB2005PTC101392 Director - 2020-02-25
MAINK HOUSING PRIVATE LIMITED U70101WB2005PTC101393 Director - 2020-02-25
LARIKA FACILITY MANAGEMENT & SERVICES PRIVATE LIMITED U70109WB2012PTC175100 Additional Director - 2023-02-10
FASTWELL PROMOTERS PRIVATE LIMITED U70109WB2021PTC246723 Director 2021-07-27 Ongoing
GIRJA REAL ESTATES PRIVATE LIMITED U70109WB2021PTC246728 Director 2021-07-27 Ongoing
HIMANGI ESTATES PRIVATE LIMITED U70109WB2021PTC246729 Director 2021-07-27 Ongoing
JACKSON HIGHRISE PRIVATE LIMITED U70109WB2021PTC246765 Director 2021-07-28 Ongoing
JAGYAJYOTI HOUSING PRIVATE LIMITED U70109WB2021PTC246766 Director 2021-07-28 Ongoing
KAMIK REALCON PRIVATE LIMITED U70109WB2021PTC246767 Director 2021-07-28 Ongoing
ILESH HIGHRISE PRIVATE LIMITED U70109WB2021PTC246802 Director 2021-07-29 Ongoing
ORTEM PLAZZA PRIVATE LIMITED U70109WB2021PTC246814 Additional Director 2023-11-16 Ongoing
PEPSONS PROJECTS PRIVATE LIMITED U70109WB2021PTC246817 Additional Director 2023-11-29 Ongoing
PARANJAY ESTATES PRIVATE LIMITED U70109WB2021PTC246820 Additional Director 2023-11-16 Ongoing
PRATIMA NIRMAN PRIVATE LIMITED U70109WB2021PTC246825 Additional Director 2023-11-29 Ongoing
PRAVIR HOUSING PRIVATE LIMITED U70109WB2021PTC246857 Additional Director 2023-11-29 Ongoing
RAJAS NIKETAN PRIVATE LIMITED U70109WB2021PTC246858 Additional Director 2023-11-29 Ongoing
RIJUL REAL ESTATES PRIVATE LIMITED U70109WB2021PTC246859 Additional Director 2023-11-30 Ongoing
ORTEM REALCON PRIVATE LIMITED U70200WB2018PTC228209 Director 2018-09-29 Ongoing
HIMANGI VINCOM PRIVATE LIMITED U70200WB2018PTC228288 Director 2018-10-03 Ongoing
INNOCENT DEVELOPERS PRIVATE LIMITED U70200WB2021PTC246730 Director 2021-07-27 Ongoing
PRATOSH HOMES PRIVATE LIMITED U70200WB2021PTC246826 Director 2023-11-29 Ongoing
ANSHUMAN INDUSTRIES LIMITED U74899DL1995PLC066622 Director - 2012-03-06
BOOKITFREE.COM PRIVATE LIMITED U74899DL2000PTC106519 Director 2005-06-15 Ongoing
OMSWASTIK PRAKASHAN PRIVATE LIMITED U74999WB2017PTC222473 Director - 2021-12-08
Other Directorships of BALRAJ GUPTA
Company Name CIN Designation Appointment Date Cessation
EDEN RICHMOND PARK LLP AAA-4949 Partner 2011-05-25 Ongoing
EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-07 Ongoing
SUBHKARI NIRMAN LLP AAF-4947 Partner 2022-07-08 Ongoing
M.C.PAPERS PRIVATE LIMITED U05000DL1988PTC033534 Director 1988-10-19 Ongoing
SUHANA TRADECOMM PRIVATE LIMITED U51109WB2008PTC121681 Director - 2008-12-01
SUCCESS COMMOSALES PRIVATE LIMITED U68100WB2009PTC139899 Director 2013-08-29 Ongoing
JACKPOT TRADELINK PRIVATE LIMITED U68100WB2009PTC139903 Director 2013-08-29 Ongoing
TWIN STAR DEALCOM PRIVATE LIMITED U68100WB2009PTC139980 Director 2013-08-29 Ongoing
INNOVATIVE COMMOSALES PRIVATE LIMITED U68100WB2010PTC140595 Director 2013-08-29 Ongoing
PEPSONS TRADELINK PRIVATE LIMITED U70100WB2018PTC228299 Director 2018-10-03 Ongoing
FASTWELL PLAZZA PRIVATE LIMITED U70100WB2019PTC229959 Director 2019-01-21 Ongoing
K.C. EXIM PVT. LTD. U70101WB1981PTC034009 Director 2002-05-02 Ongoing
JAYTARA AWAS PRIVATE LIMITED U70101WB2018PTC228296 Director 2018-10-03 Ongoing
OGAM ESTATES PRIVATE LIMITED U70109WB2018PTC228543 Director 2018-10-18 Ongoing
INNOCENT ESTATES PRIVATE LIMITED U70109WB2019PTC229962 Director 2019-01-21 Ongoing
DHAIRYA VINCOM PRIVATE LIMITED U70109WB2019PTC229969 Director 2019-01-21 Ongoing
BADRINATH HOUSING PRIVATE LIMITED U70200WB2018PTC228199 Director 2018-09-28 Ongoing
ORTEM REALCON PRIVATE LIMITED U70200WB2018PTC228209 Director 2018-09-29 Ongoing
HIMANGI VINCOM PRIVATE LIMITED U70200WB2018PTC228288 Director 2018-10-03 Ongoing
JACKSON PROPERTIES PRIVATE LIMITED U70200WB2018PTC228294 Director 2018-10-03 Ongoing
DESTINY ACRES PRIVATE LIMITED U70200WB2019PTC229966 Director 2019-01-21 Ongoing
MOOL CHAND AND SONS PRIVATE LIMITED U74899DL1989PTC038057 Director 1989-10-17 Ongoing
Other Directorships of SUNIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
EDEN RICHMOND PARK LLP AAA-4949 Partner 2021-09-04 Ongoing
EDEN RICHMOND PARK LLP AAA-4949 Partner - 2018-04-03
EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-07 Ongoing
SUBHKARI NIRMAN LLP AAF-4947 Partner 2022-07-08 Ongoing
MAA KALI TEXTILES PRIVATE LIMITED U17219WB1998PTC086763 Director 1998-03-16 Ongoing
SILVERY DESIGNERS PRIVATE LIMITED U36911WB2000PTC092241 Director - 2021-04-22
K.B.S. HOUSING PRIVATE LIMITED U45201WB2001PTC092953 Director 2019-07-04 Ongoing
JYOTI DEALERS PRIVATE LIMITED U51109WB1997PTC085138 Director - 2018-04-04
JEEVANDEEP TRADING COMPANY PRIVATE LIMITED U51109WB1998PTC086935 Director - 2018-04-04
KAMAKSHYA VINIMAY PRIVATE LIMITED U52190WB2009PTC139904 Director 2019-07-04 Ongoing
JUNIPER COMMOTRADE PRIVATE LIMITED U52190WB2009PTC139907 Director 2019-07-04 Ongoing
LIMELIGHT MERCHANDISE PRIVATE LIMITED U68100WB2009PTC139896 Director 2019-07-04 Ongoing
ICONIC SUPPLIERS PRIVATE LIMITED U68100WB2009PTC139897 Director - 2018-04-04
DECAGON DEALERS PRIVATE LIMITED U68100WB2009PTC139898 Director 2019-07-04 Ongoing
SUCCESS COMMOSALES PRIVATE LIMITED U68100WB2009PTC139899 Director - 2018-04-04
EKDANTA MERCHANDISE PRIVATE LIMITED U68100WB2009PTC139901 Director 2019-07-04 Ongoing
COMMITMENT VINCOM PRIVATE LIMITED U68100WB2009PTC139908 Director 2019-07-04 Ongoing
ZEAL DEALCOM PRIVATE LIMITED U68100WB2009PTC139975 Director 2019-07-04 Ongoing
YOUTH VINCOM PRIVATE LIMITED U68100WB2009PTC139978 Director 2019-07-04 Ongoing
LEAGUE DISTRIBUTORS PRIVATE LIMITED U68100WB2009PTC139985 Director 2019-07-04 Ongoing
QUICK COMMOSALES PRIVATE LIMITED U68100WB2009PTC140045 Director - 2018-04-04
INNOVATIVE COMMOSALES PRIVATE LIMITED U68100WB2010PTC140595 Director - 2018-04-04
ALLMOST CONCLAVE PRIVATE LIMITED U68100WB2012PTC185932 Additional Director 2021-04-13 Ongoing
ARROWLINE TOWERS PRIVATE LIMITED U68100WB2012PTC186083 Director - 2018-04-04
GOODSIDE BUILDERS PRIVATE LIMITED U68100WB2012PTC186084 Director - 2018-04-04
ALCORE PROPERTIES PRIVATE LIMITED U68100WB2012PTC186119 Director 2019-07-04 Ongoing
LEDA PROJECTS PRIVATE LIMITED U68100WB2012PTC186122 Director 2019-07-04 Ongoing
AUROPLUS BUILDERS PRIVATE LIMITED U68100WB2012PTC186294 Director - 2018-04-04
FABERT PROCON PRIVATE LIMITED U68100WB2012PTC186298 Director - 2018-04-04
JAGATDHAN SUPPLIERS PRIVATE LIMITED U68100WB2012PTC186609 Director - 2018-04-04
BHAVSAKTI VANIJYA PRIVATE LIMITED U68100WB2012PTC186650 Director - 2018-04-04
EVERRISE VYAPAAR PRIVATE LIMITED U68100WB2012PTC186651 Director - 2018-04-04
FRESSIA SALES PRIVATE LIMITED U68100WB2012PTC187450 Director 2019-07-04 Ongoing
ESAGILLA DEVELOPERS PRIVATE LIMITED U68200WB2012PTC186120 Director 2019-07-04 Ongoing
BLOCKDEAL COMPLEX PRIVATE LIMITED U68200WB2012PTC186296 Director - 2018-04-04
DHANRASHI IMPEX PRIVATE LIMITED U68200WB2012PTC186608 Additional Director - 2015-09-19
DHANRASHI IMPEX PRIVATE LIMITED U68200WB2012PTC186608 Director - 2018-04-04
LOKAJIT INFRAPROJECTS PRIVATE LIMITED U70100WB2021PTC246769 Additional Director 2023-11-17 Ongoing
NIRMAL COMPLEX PRIVATE LIMITED U70101WB2005PTC101043 Director - 2018-04-04
BLUEMOTION REALCON PRIVATE LIMITED U70102WB2012PTC186297 Director - 2018-04-04
JAGMATA ENCLAVE PRIVATE LIMITED U70109WB2012PTC186121 Director 2019-07-04 Ongoing
SWAGATAM DISTRIBUTER PRIVATE LIMITED U74140WB1997PTC085055 Director 2019-07-04 Ongoing

CIN Company Name Company Address
ACI-5881 EVERRISE VYAPAAR LLP 1ST FLOOR 17/1, LANSDOWNE TERRACE,Kolkata,Kolkata,West Bengal,India-700026
ACI-6157 COOLHUT REAL ESTAES LLP 1ST FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,India-700026
ACI-6693 DREAMLIGHT TOWERS LLP 1ST FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,India-700026
ACG-7180 ALCORE PROPERTIES LLP 1ST FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,India-700026
ACJ-6207 HULBERT CONCLAVE LLP 1ST FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,India-700026
U68200WB2012PTC186079 DREAMLIGHT TOWERS PRIVATE LIMITED 1ST FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,700026-India
U68100WB2012PTC186101 HULBERT CONCLAVE PRIVATE LIMITED 1ST FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,700026-India
U68100WB2012PTC186328 KALYANKARI NIKETAN PRIVATE LIMITED 1ST FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,700026-India
U51909WB1996PTC077387 PENNAR VANIJYA PVT LTD 1ST FLOOR 17/1, LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
U70103WB2018PTC228301 PRATIMA HOUSING PRIVATE LIMITED 17/1, LANSDOWNE TERRACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700026
U70100WB2018PTC228264 PROMIT COMPLEX PRIVATE LIMITED 17/1, LANSDOWNE TERRACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700026
U70100WB2018PTC229129 YUKTI INFRAHOMES PRIVATE LIMITED 17/1, LANSDOWNE TERRACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700026
U70100WB2019PTC229924 ARUL REALCON PRIVATE LIMITED 17/1, LANSDOWNE TERRACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700026
U68100WB2012PTC186137 COOLHUT REAL ESTAES PRIVATE LIMITED 1ST FLOOR 17/1, LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
U68100WB2012PTC186651 EVERRISE VYAPAAR PRIVATE LIMITED 1ST FLOOR 17/1, LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
U68100WB2012PTC186119 ALCORE PROPERTIES PRIVATE LIMITED 1ST FLOOR 17/1, LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
U70109WB2018PTC227768 EVERFAST REALTORS PRIVATE LIMITED 17/1, LANSDOWNE TERRACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700026
U70109WB2018PTC228293 NAIRIT INFRAHOMES PRIVATE LIMITED 17/1, LANSDOWNE TERRACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700026
U70109WB2018PTC228297 PARANJAY INFRAHOMES PRIVATE LIMITED 17/1, LANSDOWNE TERRACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700026
U70109WB2018PTC228300 KAMIK INFRAHOMES PRIVATE LIMITED 17/1, LANSDOWNE TERRACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700026
U70109WB2018PTC228302 KANAL REALCON PRIVATE LIMITED 17/1, LANSDOWNE TERRACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700026
U70109WB2018PTC228540 UTANKA BUILDERS PRIVATE LIMITED 17/1, LANSDOWNE TERRACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700026
U70109WB2021PTC246721 DHAMIL PLAZZA PRIVATE LIMITED 1st Floor 17/1 LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
U70109WB2021PTC246802 ILESH HIGHRISE PRIVATE LIMITED 1st Floor 17/1 LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
U70109WB2021PTC246817 PEPSONS PROJECTS PRIVATE LIMITED 1st Floor 17/1 LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
U70109WB2021PTC246859 RIJUL REAL ESTATES PRIVATE LIMITED 1ST Floor 17/1 LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
U70109WB2021PTC246736 BADRINATH NIRMAN PRIVATE LIMITED 2nd Floor 1 17/1 LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
ACV-2899 OMNI COMMODEAL LLP 17/1 LANSDOWNE TERRACE,Kolkata,Kolkata,West Bengal,India-700026
ACV-3272 WINSOME COMMODEAL LLP 17/1 LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,India-700026
ACV-3273 YOUTH VINCOM LLP 17/1 LANSDOWNE TERRACE,Kolkata,Kolkata,West Bengal,India-700026

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

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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
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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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