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HI LIFE TRADERS PVT LTD

CIN: U51909WB1996PTC080473

HI LIFE TRADERS PVT LTD (CIN: U51909WB1996PTC080473) is a Private company incorporated on 15 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15100000.00 and its paid up capital is Rs. 6784500.00.

HI LIFE TRADERS 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.HI LIFE 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 HI LIFE TRADERS PVT LTD are ANAND AGARWAL, RAVI KANT AGARWAL, and SANJAY AGARWAL.

HI LIFE TRADERS PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC080473 and its registration number is 80473. Users may contact HI LIFE TRADERS PVT LTD on its Email address - [email protected]. Registered address of HI LIFE TRADERS PVT LTD is 95/1B RASHBEHARI AVENUE KOLKATA , Kolkata, West Bengal, India - 700029.

Current status of HI LIFE 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 HI LIFE 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.

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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 HI LIFE 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 HI LIFE TRADERS
DIN Director Name Designation Appointment Date
00472635 ANAND AGARWAL Additional Director 2019-02-14
00472608 RAVI KANT AGARWAL Additional Director 2019-02-14
00472681 SANJAY AGARWAL Additional Director 2019-03-29
Past Directors & Key Managerial Personnel of HI LIFE TRADERS
DIN Director Name Designation Appointment Date Cessation
00472585 VIJAY KUMAR AGARWAL Director - 2013-01-09
00472623 SUMIT AGARWAL Director - 2013-02-27
00472635 ANAND AGARWAL Additional Director - 2015-01-21
07182945 REESHAB AGARWAL Additional Director - 2019-03-29
07212404 DIVYANT AGARWAL Additional Director - 2019-03-29
00384381 MURARI LAL AGARWAL Director - 2013-02-27
00472608 RAVI KANT AGARWAL Director - 2019-01-29
00472681 SANJAY AGARWAL Additional Director - 2019-01-29
Other Directorships of VIJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SIMAAYA ENSEMBLES PRIVATE LIMITED U18109WB2010PTC153584 Director - 2015-05-02
SHAILJA PARK PRIVATE LIMITED U45203WB2004PTC099301 Director - 2015-05-02
SHAILJA HIGHRISE PRIVATE LIMITED U45203WB2004PTC099302 Director - 2015-05-02
SHAILJA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123251 Director - 2015-05-02
SHAILJA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123252 Director - 2015-05-02
RUPDARSHI DESIGNS PRIVATE LIMITED U51100WB2005PTC103720 Director - 2008-09-01
DHANBRIDHI TRADERS PVT.LTD. U51109WB1995PTC075229 Additional Director - 2015-05-02
MITHILESH MERCHANDISE PRIVATE LIMITED U51109WB2005PTC101360 Director - 2015-05-02
RAMNIK TIEUP PRIVATE LIMITED U51109WB2005PTC101821 Additional Director - 2015-05-02
PROBAL MERCHANTS PRIVATE LIMITED U51109WB2005PTC104191 Director - 2015-03-07
ROCKET VANIJYA PRIVATE LIMITED U51109WB2005PTC104192 Director - 2015-03-07
MANTRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104664 Director - 2015-03-07
SHELTER TIE-UP PRIVATE LIMITED U51109WB2005PTC104667 Director - 2015-05-02
VERTICAL VINIMAY PRIVATE LIMITED U51109WB2005PTC105140 Director - 2015-03-07
SENSITIVE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105143 Director - 2015-03-07
UPWARD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105144 Director - 2015-05-02
MUMPEE MERCHANTS PRIVATE LIMITED U51109WB2005PTC105175 Director - 2015-03-07
INNOVATIVE VINIMAY PRIVATE LIMITED U51109WB2005PTC105210 Director - 2015-03-07
MEGAMART MERCHANTS PRIVATE LIMITED U51109WB2005PTC105304 Director - 2015-05-02
PRINCIPLE VINIMAY PRIVATE LIMITED U51109WB2005PTC105357 Director - 2015-05-02
SAMPARK VINIMAY PRIVATE LIMITED U51109WB2005PTC106357 Director - 2015-03-07
VIJAYPATH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111867 Director - 2015-05-02
NAWYA COMMERCIAL PRIVATE LIMITED U51900WB2005PTC106359 Director - 2015-03-07
ANMOL BARTER PRIVATE LIMITED U51900WB2005PTC106360 Director - 2015-05-02
SAMAY BARTER PRIVATE LIMITED U51900WB2005PTC106361 Director - 2015-03-07
AKRITI GOODS PRIVATE LIMITED U51900WB2005PTC106362 Director - 2015-05-02
PRAVAAH VYAPAAR PVT LTD U51900WB2005PTC106363 Director - 2015-03-07
PRAMAAN DISTRIBUTERS PRIVATE LIMITED U51900WB2005PTC106364 Director - 2015-03-07
ASTHA BARTER PRIVATE LIMITED U51900WB2005PTC106367 Director - 2015-05-02
PIYUSH VINIMAY PRIVATE LIMITED U51900WB2005PTC106368 Director - 2015-03-07
SARVOTTAM GOODS PRIVATE LIMITED U51900WB2005PTC106369 Director - 2015-05-02
SPARSH VINIMAY PRIVATE LIMITED U51900WB2005PTC106370 Director - 2015-03-07
GEETHAM TRADERS PVT LTD U51909WB1995PTC067660 Director - 2012-06-26
CAMELLIA DEALERS PRIVATE LIMITED U51909WB2008PTC127619 Additional Director - 2015-05-02
RANGER COMMERCE PVT. LTD. U52399WB1995PTC067024 Director - 2009-09-09
SANGINI COMMODITIES PRIVATE LIMITED U52599WB2007PTC112390 Director - 2015-08-05
FERMAT TRADERS PVT. LTD. U65921WB1994PTC064207 Director - 2008-01-28
ALIPORE CONDOMINIUMS & INVESTMENTS PVT LTD U65922WB1993PTC060384 Director - 2015-05-02
ASHADEEP DEVELOPERS PVT LTD U70101WB1996PTC079771 Director - 2015-05-02
BASANTI PROPERTIES PVT LTD U70102WB1986PTC040418 Director - 2008-07-08
SUVIDHA INFOTECH COM SERVICES PRIVATE LIMITED U72900WB2000PTC091117 Director - 2007-03-23
HAMRAHI CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103724 Director - 2015-03-07
EXCEL COMMERCIAL PRIVATE LIMITED U74899DL1987PTC027550 Director - 2015-05-02
SAHARSH FASHIONS PRIVATE LIMITED U93010WB1997PTC083148 Director - 2012-06-26
Other Directorships of SUMIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
P S SRIJAN ESTATE LLP AAE-6340 Partner 2015-08-25 Ongoing
SAHARSH REAL ESTATES LLP AAG-2262 Designated Partner 2016-04-25 Ongoing
NITYA PUSHTA TRADELINK LLP AAI-2781 Designated Partner 2017-01-16 Ongoing
PAHARI MATA DAIRY PRIVATE LIMITED U01211WB2011PTC166823 Director 2014-03-10 Ongoing
SIMAAYA FASHIONS PRIVATE LIMITED U18101WB2008PTC131558 Director - 2012-06-26
SHAILJA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123251 Additional Director 2015-05-02 Ongoing
UNIWORTH REALTOR PRIVATE LIMITED U45400WB2009PTC138129 Additional Director - 2015-09-30
UNIWORTH REALTOR PRIVATE LIMITED U45400WB2009PTC138129 Director - 2020-07-24
DHANBRIDHI TRADERS PVT.LTD. U51109WB1995PTC075229 Director - 2015-03-09
VERTICAL VINIMAY PRIVATE LIMITED U51109WB2005PTC105140 Additional Director 2015-05-02 Ongoing
SAMPARK VINIMAY PRIVATE LIMITED U51109WB2005PTC106357 Additional Director 2015-05-02 Ongoing
CLASSIC COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121773 Director 2011-04-01 Ongoing
DREAM VINIMAY PRIVATE LIMITED U51109WB2008PTC123435 Additional Director - 2013-02-27
SF CREATION PRIVATE LIMITED U51311WB2005PTC103734 Director - 2011-12-26
SHAILJA CREATION PVT LTD U51311WB2006PTC109592 Director 2006-05-25 Ongoing
SAMAY BARTER PRIVATE LIMITED U51900WB2005PTC106361 Additional Director 2015-05-02 Ongoing
PRAVAAH VYAPAAR PVT LTD U51900WB2005PTC106363 Additional Director 2015-05-02 Ongoing
PRAMAAN DISTRIBUTERS PRIVATE LIMITED U51900WB2005PTC106364 Additional Director 2015-05-02 Ongoing
GEETHAM TRADERS PVT LTD U51909WB1995PTC067660 Director 2010-06-30 Ongoing
PEARLTREE COMMOSALES PRIVATE LIMITED U51909WB2012PTC179306 Director 2013-04-30 Ongoing
ECONNECT DESIGNER VASTRA PRIVATE LIMITED U51909WB2012PTC184577 Director 2012-08-09 Ongoing
SURPRISE MARKETING PRIVATE LIMITED U52110WB1996PTC082375 Director - 2015-01-01
PARIDHI VINIMAY PRIVATE LIMITED U52190WB2011PTC160946 Director 2011-04-02 Ongoing
SURUCHI VIHAR PVT LTD U70101WB1982PTC034595 Additional Director 2017-01-24 Ongoing
LEVIA APARTMENTS PRIVATE LIMITED U70102WB2013PTC194433 Director 2013-06-17 Ongoing
PAHARIMATA REALTY PRIVATE LIMITED U70109WB2011PTC169571 Director 2011-11-18 Ongoing
SUKHARI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190489 Director - 2022-02-05
EVERWHERE INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161307 Additional Director 2011-07-15 Ongoing
SAHARSH FASHIONS PRIVATE LIMITED U93010WB1997PTC083148 Additional Director - 2018-09-29
SAHARSH FASHIONS PRIVATE LIMITED U93010WB1997PTC083148 Director 2018-09-29 Ongoing
Other Directorships of ANAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
RRD MAINTENANCE SERVICES LLP AAE-1899 Designated Partner 2018-07-28 Ongoing
DREAM VINIMAY PRIVATE LIMITED U51109WB2008PTC123435 Additional Director - 2022-01-31
SHAILJA CREATION PVT LTD U51311WB2006PTC109592 Director - 2013-02-27
SATYANARAYAN MARCOM PRIVATE LIMITED U51909WB2011PTC161409 Director 2012-02-28 Ongoing
PEARLTREE COMMOSALES PRIVATE LIMITED U51909WB2012PTC179306 Director - 2018-09-10
KAPILESHWAR DEALMARK PRIVATE LIMITED U51909WB2012PTC179696 Additional Director - 2020-01-22
ECONNECT DESIGNER VASTRA PRIVATE LIMITED U51909WB2012PTC184577 Additional Director 2015-07-20 Ongoing
JEMINI VINCOM PRIVATE LIMITED U52190WB2011PTC157191 Additional Director - 2020-01-24
SURUCHI VIHAR PVT LTD U70101WB1982PTC034595 Director - 2017-01-24
SUKHARI ENCLAVE PRIVATE LIMITED U70200WB2013PTC193035 Director - 2020-01-22
SUKHARI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190489 Director 2014-03-25 Ongoing
SHAILJA CRAFT PRIVATE LIMITED U74999WB2010PTC140792 Additional Director 2010-03-01 Ongoing
GOURINANDAN TRADERS PRIVATE LIMITED U74999WB2011PTC164482 Director - 2020-01-08
Other Directorships of REESHAB AGARWAL
Company Name CIN Designation Appointment Date Cessation
RRD MAINTENANCE SERVICES LLP AAE-1899 Designated Partner - 2021-03-24
TOUCHWOOD DESIGNS LLP ACE-8510 Designated Partner 2024-01-11 Ongoing
BAJRANG AND NITARA HYDROPONICS AND STEEL PRIVATE LIMITED U51909WB2019PTC230751 Director - 2021-03-24
BADRINATH INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110758 Director - 2020-07-20
LEVIA APARTMENTS PRIVATE LIMITED U70102WB2013PTC194433 Director - 2020-07-20
SUKHARI ENCLAVE PRIVATE LIMITED U70200WB2013PTC193035 Director - 2020-07-20
EVERRISE ADVISORY SERVICES PRIVATE LIMITED U74900WB2013PTC190444 Additional Director - 2015-08-03
Other Directorships of DIVYANT AGARWAL
Company Name CIN Designation Appointment Date Cessation
GROMARTOS LIFESTYLE LLP AAE-4284 Designated Partner 2015-07-22 Ongoing
PEAK2TAILS LLP AAP-6805 Designated Partner - 2021-05-17
Other Directorships of MURARI LAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
PAHARIMATA REALTORS LLP AAE-3102 Designated Partner 2015-07-02 Ongoing
WBB INTERNATIONAL LLP AAF-6871 Designated Partner 2016-02-11 Ongoing
SAHARSH REAL ESTATES LLP AAG-2262 Designated Partner 2016-04-25 Ongoing
BHIWANIWALLA GREEN WOOD PVT LTD U02001WB1996PTC076912 Additional Director 2015-03-06 Ongoing
BHIWANIWALLA GREEN WOOD PVT LTD U02001WB1996PTC076912 Director - 2015-03-07
SHAILZA FASHIONS PVT. LTD. U36911WB1993PTC060770 Director - 2011-12-15
ABHINANDAN PROPERTIES PVT LTD U45202WB1993PTC060145 Director - 2008-12-01
SHAILJA PARK PRIVATE LIMITED U45203WB2004PTC099301 Director - 2012-06-26
SHAILJA HIGHRISE PRIVATE LIMITED U45203WB2004PTC099302 Director 2004-07-30 Ongoing
SHAILJA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123251 Director 2008-02-28 Ongoing
SHAILJA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123252 Director - 2015-05-04
SANKHUWALA MERCHANTS PVT LTD U51109WB1995PTC069958 Director - 2016-01-18
MITHILESH MERCHANDISE PRIVATE LIMITED U51109WB2005PTC101360 Director - 2017-05-04
RAMNIK TIEUP PRIVATE LIMITED U51109WB2005PTC101821 Additional Director 2008-01-01 Ongoing
COMPARE VANIJYA PRIVATE LIMITED U51109WB2005PTC104145 Director - 2015-03-07
CREEK VANIJYA PRIVATE LIMITED U51109WB2005PTC104186 Director - 2015-03-07
VERTICAL VINIMAY PRIVATE LIMITED U51109WB2005PTC105140 Director - 2015-05-02
SENSITIVE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105143 Additional Director 2015-03-07 Ongoing
MUMPEE MERCHANTS PRIVATE LIMITED U51109WB2005PTC105175 Additional Director - 2015-05-04
GURUKUL VYAPAAR PRIVATE LIMITED U51109WB2005PTC105350 Director - 2015-03-07
SAMPARK VINIMAY PRIVATE LIMITED U51109WB2005PTC106357 Director - 2015-05-02
CLASSIC COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121773 Director 2011-04-01 Ongoing
SHAILJA CREATION PVT LTD U51311WB2006PTC109592 Director 2010-07-31 Ongoing
ADARSH GOODS PRIVATE LIMITED U51900WB2005PTC106356 Director - 2015-03-07
ANUBHAV SALES PRIVATE LIMITED U51900WB2005PTC106358 Director - 2015-03-07
ANMOL BARTER PRIVATE LIMITED U51900WB2005PTC106360 Director - 2015-03-07
SAMAY BARTER PRIVATE LIMITED U51900WB2005PTC106361 Director - 2015-05-02
AKRITI GOODS PRIVATE LIMITED U51900WB2005PTC106362 Director - 2015-03-07
PRAVAAH VYAPAAR PVT LTD U51900WB2005PTC106363 Director - 2015-05-02
PRAMAAN DISTRIBUTERS PRIVATE LIMITED U51900WB2005PTC106364 Director - 2015-05-02
PRAKASH VYAPAAR PRIVATE LIMITED U51900WB2005PTC106365 Director - 2015-03-07
AANCHAL BARTER PRIVATE LIMITED U51900WB2005PTC106366 Director - 2015-03-07
ASTHA BARTER PRIVATE LIMITED U51900WB2005PTC106367 Director - 2015-03-07
SARVOTTAM GOODS PRIVATE LIMITED U51900WB2005PTC106369 Director - 2015-03-07
GEETHAM TRADERS PVT LTD U51909WB1995PTC067660 Director 1998-05-13 Ongoing
SAMADHAN VINIMAY PRIVATE LIMITED U51909WB2006PTC111827 Director 2006-12-07 Ongoing
JASDEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC179304 Director - 2022-02-04
PEARLTREE COMMOSALES PRIVATE LIMITED U51909WB2012PTC179306 Director 2013-04-30 Ongoing
KAPILESHWAR DEALMARK PRIVATE LIMITED U51909WB2012PTC179696 Director 2022-02-04 Ongoing
ECONNECT DESIGNER VASTRA PRIVATE LIMITED U51909WB2012PTC184577 Director - 2015-07-20
CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director 2022-03-24 Ongoing
NAKIPURIA BROTHERS PVT LTD U52321WB1985PTC039053 Director - 2018-07-20
NEM HOLDINGS PVT LTD U67120WB1992PTC055705 Director - 2008-12-01
WELWORTH CAPITAL MARKET LTD. U67120WB1995PLC067896 Director - 2013-12-16
SURUCHI VIHAR PVT LTD U70101WB1982PTC034595 Director 1990-06-01 Ongoing
MEWA VIHAR PVT LTD U70101WB1982PTC034775 Director - 2007-08-20
BADRINATH INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110758 Director 2006-10-19 Ongoing
PARASNATH PROJECTS PVT. LTD. U70109WB1993PTC059453 Director - 2007-09-29
SUKHARI ENCLAVE PRIVATE LIMITED U70200WB2013PTC193035 Director 2022-02-04 Ongoing
SUVIDHA INFOTECH COM SERVICES PRIVATE LIMITED U72900WB2000PTC091117 Director - 2007-03-23
HAMRAHI CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103724 Director 2012-10-25 Ongoing
GOURINANDAN TRADERS PRIVATE LIMITED U74999WB2011PTC164482 Director 2022-02-04 Ongoing
SAHARSH FASHIONS PRIVATE LIMITED U93010WB1997PTC083148 Director 1997-03-03 Ongoing
Other Directorships of RAVI KANT AGARWAL
Company Name CIN Designation Appointment Date Cessation
PAHARIMATA REALTORS LLP AAE-3102 Designated Partner 2015-07-02 Ongoing
UNIWORTH REALTOR PRIVATE LIMITED U45400WB2009PTC138129 Additional Director - 2015-09-30
UNIWORTH REALTOR PRIVATE LIMITED U45400WB2009PTC138129 Director - 2020-07-24
BLJ VYAPAAR PRIVATE LIMITED U51909WB2005PTC101655 Additional Director 2017-12-14 Ongoing
BAJRANG AND NITARA HYDROPONICS AND STEEL PRIVATE LIMITED U51909WB2019PTC230751 Additional Director 2021-03-15 Ongoing
PARIDHI VINIMAY PRIVATE LIMITED U52190WB2011PTC160946 Additional Director 2018-11-12 Ongoing
NEON SECURITIES PVT LTD U65999WB1996PTC079387 Director 2011-11-07 Ongoing
LEVIA APARTMENTS PRIVATE LIMITED U70102WB2013PTC194433 Director - 2020-01-08
PAHARIMATA REALTY PRIVATE LIMITED U70109WB2011PTC169571 Additional Director - 2020-09-18
SHAILJA CRAFT PRIVATE LIMITED U74999WB2010PTC140792 Director 2010-01-08 Ongoing
Other Directorships of SANJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
RRD MAINTENANCE SERVICES LLP AAE-1899 Designated Partner 2021-03-24 Ongoing
DREAM VINIMAY PRIVATE LIMITED U51109WB2008PTC123435 Director - 2022-01-31
SHAILJA CREATION PVT LTD U51311WB2006PTC109592 Director - 2013-02-27
MATASHREE VINTRADE PRIVATE LIMITED U51909WB2011PTC157682 Additional Director 2011-01-25 Ongoing
SATYANARAYAN MARCOM PRIVATE LIMITED U51909WB2011PTC161409 Director 2012-02-28 Ongoing
PEARLTREE COMMOSALES PRIVATE LIMITED U51909WB2012PTC179306 Director - 2018-09-10
KAPILESHWAR DEALMARK PRIVATE LIMITED U51909WB2012PTC179696 Additional Director - 2020-01-22
SURPRISE MARKETING PRIVATE LIMITED U52110WB1996PTC082375 Director - 2015-01-01
SURYA PRAKASH TRADING PRIVATE LIMITED U52190WB2011PTC165138 Additional Director - 2020-02-20
NEON SECURITIES PVT LTD U65999WB1996PTC079387 Director 2011-11-08 Ongoing
BADRINATH INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110758 Additional Director - 2020-01-08
SUKHARI ENCLAVE PRIVATE LIMITED U70200WB2013PTC193035 Director - 2020-01-22
SUKHARI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190489 Additional Director 2018-10-09 Ongoing
SHAILJA CRAFT PRIVATE LIMITED U74999WB2010PTC140792 Director 2010-01-08 Ongoing

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U55101WB2012PTC173307 TAAAM FINE DINING PRIVATE LIMITED 95 RASHBEHARI AVENUE , KOLKATA, West Bengal, India - 700029
U15314WB1994PTC063246 RAJ KAVIRA MERCANTILE PVT LTD 156C RASHBEHARI AVENUE KOLKATA-700029 , KOLKATA, West Bengal, India - 700029
U85100WB2014PTC201736 PARASHMANI MEDICAL CENTRE PRIVATE LIMITED 139D Rashbehari Avenue Ground Floor Kolkata 700029 , Kolkata, West Bengal, India - 700029
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ACU-7679 GOLDEN VYAPAAR LAND LLP 112A, Rashbehari Avenue,Kolkata,Kolkata,West Bengal,India-700029
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U27205WB2008PTC129846 IRIS TRADEX INTERNATIONAL PRIVATE LIMITED 162b RASHBEHARI AVENUE KOLKATA , KOLKATA, West Bengal, India - 700029
U15549WB2022PTC254721 BAY OF BENGAL EATERY PRIVATE LIMITED 156C, RASHBEHARI AVENUE, 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700029-India
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ACU-7688 TRINATH ECO ESTATES LLP 3RD FLOOR, 112A,RASHBEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
ACU-7698 PASSIM ECO CONCEPT LLP 3RD FLOOR, 112A,RASHBEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
ACU-8030 BOSEPUKUR NIWAS LLP 112A, RASHBEHARI AVENUE,3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700029
ACU-8032 GATEWAY BUSINESS HOMES LLP 112A, Rashbehari Avenue,3rd Floor,Kolkata,Kolkata,West Bengal,India-700029
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ACF-5178 DB ONLINE LLP C/O-DHAKESWARI BASTRALAYA,208/9, RASHBEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
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U74999WB2018PTC224567 AIRAA DECOZ PRIVATE LIMITED 208/6 RASH BEHARI AVENUE KOLKATA Kolkata WB 700029 IN , kolkata, West Bengal, India - 700029
U43299WB2023PTC264530 BHARAT CIVIL WORKS PRIVATE LIMITED 18A, KAVI BHARATI SARANI,LAKE ROAD,Lake Market,,Kolkata,West Bengal,India,700029.,Kolkata,Kolkata,West Bengal,700029-India
AAZ-9584 DMR TRADECONS LLP 122a, 122a Southern Avenue,Southern Avenue Southern Avenue Road,Calcutta South Kolkata KOLKATA, West Bengal, India - 700029
ACO-7657 J G REALTY LLP 176 B, Rash Behari Avenue,kolkata,Kolkata,Kolkata,West Bengal,India-700029
AAF-5047 J G ADVISORY LLP 176B RASHBEHARI AVENUE KOLKATA, West Bengal, India - 700029

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10017817 2006-07-28 - 2017-06-29 4,000,000.00 UNION BANK OF INDIA
10017836 2006-07-28 2009-08-14 2017-06-29 10,000,000.00 UNION BANK OF INDIA
10017845 2006-07-28 2014-03-28 2017-06-29 123,200,000.00 UNION BANK OF INDIA
10018127 2006-07-28 - 2017-06-29 10,000,000.00 UNION BANK OF INDIA
10216688 2010-04-11 - - 4,000,000.00 KOTAK MAHINDRA BANK LIMITED
10240220 2010-08-31 - - 24,740,000.00 DHANLAXMI BANK LIMITED
10392899 2012-11-30 - 2017-06-29 10,000,000.00 UNION BANK OF INDIA
10445221 2013-08-05 2018-04-19 2023-08-03 42,143,229.00 CAPITAL FIRST LIMITED
10529552 2014-06-30 - 2018-04-18 9,988,000.00 DEUTSCHE BANK AG
10537521 2014-11-30 - 2018-03-12 52,658,108.00 HDB FINANCIAL SERVICES LIMITED
10565938 2015-02-26 2015-03-13 2018-08-08 170,000,000.00 KOTAK MAHINDRA BANK LIMITED
90254068 2001-11-06 2004-12-24 - 5,000,000.00 CENTURION BANK LTD.
90255518 2005-11-30 2011-04-21 2017-06-29 17,000,000.00 UNION BANK OF INDIA
100056740 2016-09-30 - 2017-12-27 14,500,000.00 HDB FINANCIAL SERVICES LIMITED
100118056 2017-05-29 - 2023-11-14 16,000,000.00 DEUTSCHE BANK AG
100192006 2018-07-04 2022-12-15 2023-01-05 211,594,039.00 ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED
100202829 2017-12-29 - 2023-11-14 98,400,000.00 DEUTSCHE BANK AG
100801523 2017-12-15 - 2023-11-14 98,400,000.00 DEUTSCHE BANK AG

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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