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      SEAGUL MERCANTILES PRIVATE LIMITED

      CIN: U51909WB1997PTC084106 As on: 2026-07-13
      Purchase Report

      SEAGUL MERCANTILES PRIVATE LIMITED (CIN: U51909WB1997PTC084106) is a Private company incorporated on 25 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 412000.00.

      SEAGUL MERCANTILES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEAGUL MERCANTILES PRIVATE LIMITED'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 SEAGUL MERCANTILES PRIVATE LIMITED are ANCHAL BHAGAT, and ANISHA BHAGAT.

      SEAGUL MERCANTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1997PTC084106 and its registration number is 84106. Users may contact SEAGUL MERCANTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEAGUL MERCANTILES PRIVATE LIMITED is 5/1A, HUNGERFORD STREET, SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SEAGUL MERCANTILES

      Purchase full report of SEAGUL MERCANTILES

      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 SEAGUL MERCANTILES 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 SEAGUL MERCANTILES
      DIN Director Name Designation Appointment Date
      06600636 ANCHAL BHAGAT Director 2022-07-05
      06604465 ANISHA BHAGAT Director 2018-09-26
      Past Directors & Key Managerial Personnel of SEAGUL MERCANTILES
      DIN Director Name Designation Appointment Date Cessation
      00212471 PRADEEP BAID Director - 2018-08-08
      00411898 AMRITANSH BHAGAT Director - 2015-01-03
      00620484 RANJEET KUMAR JHAJHARIA Additional Director - 2018-09-26
      00620484 RANJEET KUMAR JHAJHARIA Director - 2022-07-27
      02581532 SHARAD BHOTIKA Additional Director - 2015-09-25
      02581532 SHARAD BHOTIKA Director - 2018-04-16
      06600636 ANCHAL BHAGAT Additional Director - 2022-09-26
      06604465 ANISHA BHAGAT Additional Director - 2018-09-26
      Other Directorships of PRADEEP BAID
      Company Name CIN Designation Appointment Date Cessation
      ZOOM DEALER LLP AAF-8506 Designated Partner 2016-03-03 Ongoing
      BENGAL METRO SPACE PROJECTS LLP AAF-9552 Designated Partner 2016-03-16 Ongoing
      PRABHA HIGHRISE LLP AAM-7559 Designated Partner 2019-06-24 Ongoing
      BLUECHIP TIEUP LLP ABC-0565 Designated Partner 2022-08-11 Ongoing
      IMAGINXT INTERIORS LLP ACB-1507 Designated Partner 2023-05-12 Ongoing
      DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Director - 2018-08-10
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director - 2011-11-09
      ANVANTI DEALERS PVT.LTD. U51109WB1995PTC070543 Director - 2018-08-11
      POLYNOVA COMMERCE PVT LTD U51109WB1996PTC078475 Director - 2008-08-04
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2018-08-08
      RIGHTEX COMMERCIAL PVT LTD U51909WB1993PTC057638 Director - 2018-08-07
      NEPTUNE COMMERCE PVT LTD U51909WB1996PTC078483 Director - 2018-08-11
      GIGGLES COMMERCE PRIVATE LIMITED U51909WB1997PTC085202 Director - 2009-04-25
      ASHIANA MERCANTILE PRIVATE LIMITED U51909WB1997PTC085204 Director - 2018-08-08
      MITALI SALES PRIVATE LIMITED U51909WB2004PTC100544 Director - 2018-08-06
      PANKAJ SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100582 Director - 2018-08-09
      ZOOM DEALER PRIVATE LIMITED U51909WB2007PTC114509 Director 2010-11-30 Ongoing
      MANSAMATA VINIMAY PRIVATE LIMITED. U51909WB2007PTC118479 Director - 2018-08-09
      ONKAR MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118488 Director - 2009-12-04
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2012-12-19
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Additional Director - 2011-09-16
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Director - 2018-08-08
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Additional Director - 2011-09-17
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Director - 2018-08-11
      MAPPLE MERCHANDISE PRIVATE LIMITED U70101WB1997PTC085008 Director - 2018-08-10
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-11-09
      BENGAL METRO SPACE PROJECTS PRIVATE LIMITED U70101WB2006PTC111107 Director 2006-07-29 Ongoing
      PARAMSUKH CONSULTANCY PRIVATE LIMITED U74140WB2004PTC100545 Director - 2018-08-10
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2018-08-06
      APAKE COMMERCIAL PRIVATE LIMITED U82278WB1996PTC082278 Director - 2018-08-09
      Other Directorships of AMRITANSH BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner - 2018-01-08
      KOYLA VIHAR DEVELOPERS LLP AAA-7924 Designated Partner 2012-02-08 Ongoing
      ASTAVINAYAK NIWAS LLP AAB-7513 Designated Partner 2023-09-25 Ongoing
      ASTAVINAYAK NIWAS LLP AAB-7513 Partner - 2019-12-26
      SWARNABARSHA NIRMAN LLP AAB-7560 Partner 2013-09-10 Ongoing
      SWARNAKAMAL ABASAN LLP AAB-9709 Partner 2013-12-31 Ongoing
      SWAPNASAAKAR REALCON LLP AAB-9710 Partner 2013-12-31 Ongoing
      CENOTAPH DEVELOPERS LLP AAG-7561 Designated Partner 2016-06-23 Ongoing
      ANCHOR GLASS INDUSTRY LLP AAJ-9662 Partner 2017-07-12 Ongoing
      HINDUSTHAN TEA & TRADING CO LTD L51226WB1954PLC022034 Additional Director - 2017-09-23
      HINDUSTHAN TEA & TRADING CO LTD L51226WB1954PLC022034 Director 2017-09-23 Ongoing
      DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Director - 2015-01-03
      VENKATESH FOUNDATION PRIVATE LIMITED U25209WB1985PTC152761 Additional Director - 2020-12-31
      VENKATESH FOUNDATION PRIVATE LIMITED U25209WB1985PTC152761 Director 2020-12-31 Ongoing
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2015-04-03
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director 2015-04-03 Ongoing
      KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director 2015-03-04 Ongoing
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director 2015-01-27 Ongoing
      OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Additional Director - 2014-09-25
      OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Director - 2024-04-15
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Additional Director - 2023-09-28
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Director 2023-06-07 Ongoing
      SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Additional Director - 2023-09-29
      SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director 2023-08-23 Ongoing
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Additional Director - 2022-09-30
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Director 2022-06-04 Ongoing
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Additional Director - 2011-09-29
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director - 2014-06-06
      KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Additional Director - 2015-09-30
      KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Director 2015-09-30 Ongoing
      IDIKA BUILDERS PRIVATE LIMITED U45400WB2012PTC189281 Additional Director - 2019-09-28
      IDIKA BUILDERS PRIVATE LIMITED U45400WB2012PTC189281 Director - 2020-08-24
      IDIKA ENCLAVE PRIVATE LIMITED U45400WB2012PTC189293 Additional Director - 2019-09-28
      IDIKA ENCLAVE PRIVATE LIMITED U45400WB2012PTC189293 Director - 2020-08-24
      YOGADHIPA COMPLEXES PRIVATE LIMITED U45400WB2013PTC189658 Additional Director - 2019-09-28
      YOGADHIPA COMPLEXES PRIVATE LIMITED U45400WB2013PTC189658 Director - 2020-08-24
      YOGADHIPA NIKETAN PRIVATE LIMITED U45400WB2013PTC189661 Additional Director - 2019-09-28
      YOGADHIPA NIKETAN PRIVATE LIMITED U45400WB2013PTC189661 Director - 2020-08-24
      CHAKRAM TRADING & INVESTMENT PVT LTD U51109WB1990PTC049871 Director 2015-01-27 Ongoing
      PARADISE MERCANTILE PVT LTD U51109WB1996PTC077686 Director - 2015-01-03
      GAYLORD VINIMAY PVT LTD U51109WB1996PTC078470 Director - 2014-06-06
      ELEGANT MERCHANDISE PRIVATE LIMITED U51109WB1997PTC084994 Director - 2014-12-08
      BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Director - 2014-12-08
      SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Additional Director - 2019-09-28
      SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Director - 2023-08-14
      SWIFT VINIMAY PRIVATE LIMITED U51109WB2006PTC111114 Director - 2011-02-15
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Additional Director - 2011-09-14
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director 2011-09-14 Ongoing
      BHAVYA LAKHANI TRADERS AND SUPPLIERS PRIVATE LIMITED U51211DL2001PTC112653 Additional Director - 2022-09-29
      BHAVYA LAKHANI TRADERS AND SUPPLIERS PRIVATE LIMITED U51211DL2001PTC112653 Director 2022-07-25 Ongoing
      SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Director - 2007-11-15
      ADDARSH MANAGEMENT PVT. LTD. U51909WB1994PTC061338 Director 2006-06-26 Ongoing
      UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Additional Director - 2023-09-29
      UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Director 2023-08-23 Ongoing
      SHIELD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085104 Director - 2014-06-06
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Additional Director - 2016-09-29
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director 2016-09-29 Ongoing
      CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Additional Director - 2019-09-28
      CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Director 2019-09-28 Ongoing
      GUINDY PROPERTIES PRIVATE LIMITED U55100TN2008PTC068802 Director - 2015-05-19
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Additional Director - 2014-09-16
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director 2014-09-16 Ongoing
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Additional Director - 2019-09-30
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Director 2019-09-30 Ongoing
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Director - 2016-12-09
      BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Director - 2023-08-14
      CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director - 2015-03-03
      KSM INFRATECH PRIVATE LIMITED U70102WB2013PTC189772 Additional Director 2014-12-16 Ongoing
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Additional Director - 2014-09-13
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Director 2014-09-13 Ongoing
      A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Additional Director - 2015-09-24
      A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Director 2015-09-24 Ongoing
      KSM NIKETAN PRIVATE LIMITED U70109WB2010PTC155215 Additional Director - 2013-09-30
      KSM NIKETAN PRIVATE LIMITED U70109WB2010PTC155215 Director 2013-09-30 Ongoing
      SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director - 2023-11-08
      PARAMSUKH CONSULTANCY PRIVATE LIMITED U74140WB2004PTC100545 Additional Director 2024-04-23 Ongoing
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Additional Director - 2022-09-30
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director 2022-07-04 Ongoing
      FRESHLIGHT COMMODITIES PRIVATE LIMITED U74900WB2014PTC200116 Additional Director - 2014-09-30
      FRESHLIGHT COMMODITIES PRIVATE LIMITED U74900WB2014PTC200116 Director - 2014-12-08
      Other Directorships of RANJEET KUMAR JHAJHARIA
      Company Name CIN Designation Appointment Date Cessation
      CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Additional Director - 2009-09-30
      CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Director - 2022-07-27
      GANESHVANI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC171817 Director - 2014-12-08
      SUBHVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC171846 Director - 2014-12-08
      MANGALSHIV PROMOTERS PRIVATE LIMITED U45400WB2012PTC171882 Director - 2012-03-06
      WAMIKA BUILDCON PRIVATE LIMITED U45400WB2012PTC189282 Additional Director - 2013-09-30
      WAMIKA BUILDCON PRIVATE LIMITED U45400WB2012PTC189282 Director - 2014-11-04
      IDIKA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC189302 Additional Director - 2013-09-30
      IDIKA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC189302 Director - 2014-11-04
      ANVANTI DEALERS PVT.LTD. U51109WB1995PTC070543 Director - 2014-12-08
      PEARL MERCANTILE PRIVATE LIMITED U51109WB1997PTC085001 Director - 2014-12-08
      PEARL MERCANTILE PRIVATE LIMITED U51109WB1997PTC085001 Director appointed in casual vacancy - 2012-08-17
      NIRYAT ENTERPRISES PRIVATE LIMITED U51109WB2000PTC091120 Director - 2022-07-27
      SREERAM DEALCOM PVT. LTD. U51109WB2006PTC108456 Director - 2007-11-27
      BHAGYA LAXMI CONSUMER GOODS PRIVATE LIMITED U51109WB2006PTC108457 Director - 2022-09-30
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2011-03-21
      BOOSTER VYAPAAR PRIVATE LIMITED U51109WB2008PTC124934 Director - 2014-12-08
      BHAVYA LAKHANI TRADERS AND SUPPLIERS PRIVATE LIMITED U51211DL2001PTC112653 Director - 2022-09-30
      TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED U51311DL2001PTC112645 Director - 2022-09-30
      SANSKAR GOODS PVT LTD U51900WB2006PTC108033 Additional Director - 2011-09-23
      SANSKAR GOODS PVT LTD U51900WB2006PTC108033 Director - 2014-12-08
      ABHA VYAPAAR PVT LTD U51900WB2006PTC108034 Additional Director - 2011-09-23
      ABHA VYAPAAR PVT LTD U51900WB2006PTC108034 Director - 2014-12-08
      ADINATHSWAMI TRACOM AND MERCHANTS PRIVATE LIMITED U51909DL2001PTC112646 Director - 2022-09-30
      SHIELD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085104 Director - 2022-07-27
      SHIELD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085104 Director appointed in casual vacancy - 2012-08-18
      ASHIANA MERCANTILE PRIVATE LIMITED U51909WB1997PTC085204 Director appointed in casual vacancy - 2022-07-27
      EXQUISITE MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085205 Director - 2014-12-08
      EXQUISITE MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085205 Director appointed in casual vacancy - 2012-08-29
      YOGI COMMERCE PRIVATE LIMITED U51909WB2003PTC096784 Director - 2008-07-26
      KIWI COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097631 Director - 2008-07-26
      JALODARI TRADE-LINK PRIVATE LIMITED U51909WB2004PTC098636 Director - 2022-07-27
      JALODARI TRADE-LINK PRIVATE LIMITED U51909WB2004PTC098636 Director appointed in casual vacancy - 2012-09-03
      RASIKA MERCHANDISE PRIVATE LIMITED U51909WB2004PTC099880 Director - 2011-01-31
      PRACHIN MERCHANDISE PRIVATE LIMITED U51909WB2004PTC099882 Director - 2008-07-26
      LAKSHYA TIE UP PRIVATE LIMITED U51909WB2004PTC100543 Director - 2022-07-27
      MITALI SALES PRIVATE LIMITED U51909WB2004PTC100544 Director - 2022-07-27
      PANKAJ SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100582 Director - 2022-07-27
      BALRAM TIE UP PRIVATE LIMITED U51909WB2004PTC100591 Director - 2022-07-27
      UNNATI AGENCY PRIVATE LIMITED. U51909WB2007PTC118486 Director - 2008-04-26
      LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director - 2022-07-27
      SANKET TRADECOM PRIVATE LIMITED U52100WB2010PTC145883 Director - 2014-12-08
      SANKET TRADECOM PRIVATE LIMITED U52100WB2010PTC145883 Director appointed in casual vacancy - 2012-09-12
      BHAVYA SHREE SUPPLIERS AND MULTITRADE PRIVATE LIMITED U52322DL2001PTC112654 Director - 2022-09-30
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Additional Director - 2011-09-16
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Director - 2014-12-08
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Additional Director - 2011-09-17
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Director - 2014-12-08
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-11-09
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Additional Director - 2007-09-29
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Director - 2022-10-28
      OVILA EXPORTS PVT LTD U74140WB1993PTC060193 Director - 2022-07-27
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2022-07-27
      Other Directorships of SHARAD BHOTIKA
      Company Name CIN Designation Appointment Date Cessation
      DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Additional Director - 2015-09-11
      DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Director - 2018-04-16
      SPACE ENVIRONMENT PROJECTS PRIVATE LIMITED U45205WB2009PTC136932 Additional Director - 2016-09-21
      SPACE ENVIRONMENT PROJECTS PRIVATE LIMITED U45205WB2009PTC136932 Director - 2018-04-14
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Additional Director - 2015-09-29
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2018-04-12
      PARADISE MERCANTILE PVT LTD U51109WB1996PTC077686 Additional Director - 2015-09-26
      PARADISE MERCANTILE PVT LTD U51109WB1996PTC077686 Director - 2018-04-14
      SIVANGAN TRADERS PVT. LTD. U51109WB2006PTC108759 Additional Director - 2015-09-25
      SIVANGAN TRADERS PVT. LTD. U51109WB2006PTC108759 Director - 2018-04-16
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Additional Director - 2015-09-25
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2018-04-14
      SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Additional Director - 2015-09-17
      SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Director - 2018-04-16
      BALRAM TIE UP PRIVATE LIMITED U51909WB2004PTC100591 Additional Director - 2015-09-16
      BALRAM TIE UP PRIVATE LIMITED U51909WB2004PTC100591 Director - 2018-04-13
      BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Additional Director - 2015-09-22
      BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Director - 2018-04-12
      CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Additional Director - 2015-09-22
      CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director - 2018-04-14
      MK SPACE REALTY PRIVATE LIMITED U70102WB2010PTC154075 Additional Director - 2016-09-28
      MK SPACE REALTY PRIVATE LIMITED U70102WB2010PTC154075 Director - 2018-04-13
      DAHLIA REALITIES PRIVATE LIMITED U70102WB2014PTC202459 Additional Director - 2017-09-26
      DAHLIA REALITIES PRIVATE LIMITED U70102WB2014PTC202459 Director - 2018-04-10
      DEVKRIPAA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179425 Additional Director - 2015-09-29
      DEVKRIPAA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179425 Director - 2016-06-11
      CLUB TOWN COURTYARD MAINTENANCE SERVICES PRIVATE LIMITED U93000WB2015PTC206506 Director - 2018-04-13
      Other Directorships of ANCHAL BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      ASTAVINAYAK NIWAS LLP AAB-7513 Partner - 2019-12-26
      SWARNABARSHA NIRMAN LLP AAB-7560 Partner 2013-09-10 Ongoing
      CARLSBAD ENGINEERING & INDUSTRIES PVT LTD U15543WB1923PTC004676 Additional Director - 2015-09-24
      CARLSBAD ENGINEERING & INDUSTRIES PVT LTD U15543WB1923PTC004676 Director 2015-09-24 Ongoing
      CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Additional Director - 2022-09-28
      CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Director - 2023-05-22
      SPACE REAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116895 Additional Director - 2015-09-25
      SPACE REAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116895 Director 2015-09-25 Ongoing
      NIRYAT ENTERPRISES PRIVATE LIMITED U51109WB2000PTC091120 Additional Director - 2022-09-30
      NIRYAT ENTERPRISES PRIVATE LIMITED U51109WB2000PTC091120 Director 2022-07-05 Ongoing
      SHIELD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085104 Additional Director - 2022-09-27
      SHIELD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085104 Director 2022-07-05 Ongoing
      ASHIANA MERCANTILE PRIVATE LIMITED U51909WB1997PTC085204 Additional Director - 2022-09-27
      ASHIANA MERCANTILE PRIVATE LIMITED U51909WB1997PTC085204 Director 2022-07-04 Ongoing
      JALODARI TRADE-LINK PRIVATE LIMITED U51909WB2004PTC098636 Additional Director - 2022-09-19
      LAKSHYA TIE UP PRIVATE LIMITED U51909WB2004PTC100543 Additional Director - 2022-09-26
      LAKSHYA TIE UP PRIVATE LIMITED U51909WB2004PTC100543 Director 2022-07-04 Ongoing
      MITALI SALES PRIVATE LIMITED U51909WB2004PTC100544 Additional Director - 2022-09-26
      MITALI SALES PRIVATE LIMITED U51909WB2004PTC100544 Director 2022-07-04 Ongoing
      PANKAJ SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100582 Additional Director - 2022-09-28
      PANKAJ SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100582 Director 2022-07-04 Ongoing
      BALRAM TIE UP PRIVATE LIMITED U51909WB2004PTC100591 Additional Director - 2022-09-26
      BALRAM TIE UP PRIVATE LIMITED U51909WB2004PTC100591 Director 2022-07-04 Ongoing
      SPACE NIWAS PRIVATE LIMITED U51909WB2007PTC116916 Additional Director - 2015-09-25
      SPACE NIWAS PRIVATE LIMITED U51909WB2007PTC116916 Director 2015-09-25 Ongoing
      LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Additional Director - 2022-09-26
      LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director 2022-07-05 Ongoing
      OVILA EXPORTS PVT LTD U74140WB1993PTC060193 Additional Director - 2022-09-30
      OVILA EXPORTS PVT LTD U74140WB1993PTC060193 Director 2022-07-05 Ongoing
      Other Directorships of ANISHA BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      ASTAVINAYAK NIWAS LLP AAB-7513 Designated Partner - 2019-12-26
      SWARNABARSHA NIRMAN LLP AAB-7560 Designated Partner 2013-09-10 Ongoing
      CARLSBAD ENGINEERING & INDUSTRIES PVT LTD U15543WB1923PTC004676 Additional Director - 2015-09-24
      CARLSBAD ENGINEERING & INDUSTRIES PVT LTD U15543WB1923PTC004676 Director 2015-09-24 Ongoing
      SPACE ENVIRONMENT PROJECTS PRIVATE LIMITED U45205WB2009PTC136932 Additional Director - 2018-09-29
      SPACE ENVIRONMENT PROJECTS PRIVATE LIMITED U45205WB2009PTC136932 Director 2018-09-29 Ongoing
      SPACE REAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116895 Additional Director - 2015-09-25
      SPACE REAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116895 Director 2015-09-25 Ongoing
      VIGANHARAN BUILDERS PRIVATE LIMITED U45400WB2012PTC186578 Additional Director - 2019-09-28
      VIGANHARAN BUILDERS PRIVATE LIMITED U45400WB2012PTC186578 Director 2019-09-28 Ongoing
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Additional Director - 2019-09-30
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director 2019-09-30 Ongoing
      ANVANTI DEALERS PVT.LTD. U51109WB1995PTC070543 Additional Director - 2018-09-27
      ANVANTI DEALERS PVT.LTD. U51109WB1995PTC070543 Director 2018-09-27 Ongoing
      BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Additional Director - 2019-09-28
      BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Director 2019-09-28 Ongoing
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Additional Director - 2018-09-28
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director 2018-09-28 Ongoing
      RIGHTEX COMMERCIAL PVT LTD U51909WB1993PTC057638 Additional Director - 2018-09-25
      RIGHTEX COMMERCIAL PVT LTD U51909WB1993PTC057638 Director 2018-09-25 Ongoing
      NEPTUNE COMMERCE PVT LTD U51909WB1996PTC078483 Additional Director - 2018-09-22
      NEPTUNE COMMERCE PVT LTD U51909WB1996PTC078483 Director 2018-09-22 Ongoing
      ASHIANA MERCANTILE PRIVATE LIMITED U51909WB1997PTC085204 Additional Director - 2018-09-27
      ASHIANA MERCANTILE PRIVATE LIMITED U51909WB1997PTC085204 Director 2018-09-27 Ongoing
      MITALI SALES PRIVATE LIMITED U51909WB2004PTC100544 Additional Director - 2018-09-24
      MITALI SALES PRIVATE LIMITED U51909WB2004PTC100544 Director 2018-09-24 Ongoing
      SPACE NIWAS PRIVATE LIMITED U51909WB2007PTC116916 Additional Director - 2015-09-25
      SPACE NIWAS PRIVATE LIMITED U51909WB2007PTC116916 Director 2015-09-25 Ongoing
      MANSAMATA VINIMAY PRIVATE LIMITED. U51909WB2007PTC118479 Additional Director - 2018-09-24
      MANSAMATA VINIMAY PRIVATE LIMITED. U51909WB2007PTC118479 Director 2018-09-24 Ongoing
      UNNATI AGENCY PRIVATE LIMITED. U51909WB2007PTC118486 Additional Director - 2019-09-30
      UNNATI AGENCY PRIVATE LIMITED. U51909WB2007PTC118486 Director 2019-09-30 Ongoing
      MAPPLE MERCHANDISE PRIVATE LIMITED U70101WB1997PTC085008 Additional Director - 2018-09-24
      MAPPLE MERCHANDISE PRIVATE LIMITED U70101WB1997PTC085008 Director 2018-09-24 Ongoing
      CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Additional Director - 2019-09-30
      CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director 2019-09-30 Ongoing
      SPACE ELECTRON IT PARK DEVELOPERS PRIVATE LIMITED U72200WB2007PTC121193 Additional Director - 2020-12-29
      SPACE ELECTRON IT PARK DEVELOPERS PRIVATE LIMITED U72200WB2007PTC121193 Director - 2023-11-22
      APAKE COMMERCIAL PRIVATE LIMITED U82278WB1996PTC082278 Additional Director - 2018-09-26
      APAKE COMMERCIAL PRIVATE LIMITED U82278WB1996PTC082278 Director - 2024-01-15

      CIN Company Name Company Address
      U82278WB1996PTC082278 APAKE COMMERCIAL PRIVATE LIMITED 5/1A HUNGERFORD STREET, SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      U51909WB1996PTC078483 NEPTUNE COMMERCE PVT LTD 5/1A, HUNGERFORD STREET, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51909WB1997PTC085104 SHIELD MERCHANDISE PRIVATE LIMITED 5/1A, HUNGERFORD STREET, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51101WB1996PTC081392 EMPRO BUSINESS PRIVATE LIMITED 5/1A HUNGERFORD STREET. SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC171884 SHIVRASHI BUILDERS PRIVATE LIMITED 5/1A, HUNGERFORD STREET SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51109WB1997PTC085001 PEARL MERCANTILE PRIVATE LIMITED 5/1A, HUNGERFORD STREET, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U74999WB2011PTC162410 HOPEFUL DEALERS PRIVATE LIMITED 5/1A, HUNGERFORD STREET, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017
      U70101WB2006PTC109764 RAHUL RESIDENCY PRIVATE LTD 5/1A , HUNGERFORD STREET SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      AAB-7946 SIDDHIDATA NIRMAN LLP Ground Floor,5/1A,Picasso Bithi(Hungerford street) Shakespeare Sarani, Kolkata, West Bengal, India - 700017
      AAC-1920 SP LEISURE LLP 5/1A, PICASSO BITHI (HUNGERFORD STREET) 1st FLOOR, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017
      U67120WB1994PTC062538 SIMANDHAR MERCHANDISE PVT. LTD. 5/1A HUNGERFORD STREET 2ND FL P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      ACJ-9914 PRB HIGHRISE LLP 5A, ROBINSON STREET,4TH FLOOR,SUITE NO. 4A,SHAKESPEARE SARANI, KOLKATA,Kolkata,Kolkata,West Bengal,India-700017
      U50200WB2013PTC199156 SPERO MOTORS PRIVATE LIMITED 5/1A, PICASSO BITHI, (5/1A, HUNGERFORD STREET) , KOLKATA, West Bengal, India - 700017
      U65910WB1993PTC059190 MAHENDREENA INTERIER PVT. LTD. 5/1A, HUNGERFORD STREET 5TH FLOOR, OPPOSITE BIRLA HIGH SCHOOL , KOLKATA, West Bengal, India - 700017
      ACN-7510 HARINIKETAN NIWAS REALTY LLP 5/1A, HUNGERFORD STREET,,(PICASSO BITHI),,Kolkata,Kolkata,West Bengal,India-700017
      ACN-8048 NEELAMBER REAL ESTATES LLP 5/1A, HUNGERFORD STREET,,(PICASSO BITHI),,Kolkata,Kolkata,West Bengal,India-700017
      ACO-4383 SRINEKETAN NIWAS LLP 5/1A, HUNGERFORD STREET,,(PICASSO BITHI),,Kolkata,Kolkata,West Bengal,India-700017
      ACO-7349 SARANGA REAL NIRMAN LLP 5/1A, HUNGERFORD STREET,,(PICASSO BITHI),,Kolkata,Kolkata,West Bengal,India-700017
      U65910WB1992PLC055698 VIKAS FINANCIAL SERVICES LTD 5 HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      AAB-7513 ASTAVINAYAK NIWAS LLP 5/1A HUNGERFORD STREET KOLKATA, West Bengal, India - 700017
      AAB-7560 SWARNABARSHA NIRMAN LLP 5/1A HUNGERFORD STREET KOLKATA, West Bengal, India - 700017
      U28991WB1956PTC023217 CAPSTAN WIRE PRODUCTS PVT LTD 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
      U27109WB1981PTC034177 GOPI IRON & STEELS PVT LTD 5/1A, HUNGERFORD STREET. , KOLKATA, West Bengal, India - 700017
      L15412WB1918PLC002964 BRITANNIA INDUSTRIES LTD 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
      U15201WB2002PTC191511 BRITANNIA BEL FOODS PRIVATE LIMITED 5/1A Hungerford Street, , Kolkata, West Bengal, India - 700017
      U15312WB2007PTC116894 SPACE INFRAPROPERTIES PRIVATE LIMITED 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
      U15490WB2017PLC219389 BRITCHIP FOODS LIMITED 5/1A, Hungerford Street, , Kolkata, West Bengal, India - 700017
      U45200WB2007PTC114146 OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

      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

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      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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