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MUSKARAS VYAPAAR PRIVATE LIMITED

CIN: U51909WB1998PTC086510 As on: 2026-07-13

MUSKARAS VYAPAAR PRIVATE LIMITED (CIN: U51909WB1998PTC086510) is a Private company incorporated on 09 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1527000.00.

MUSKARAS VYAPAAR PRIVATE LIMITED'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.MUSKARAS VYAPAAR 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 MUSKARAS VYAPAAR PRIVATE LIMITED are DEEPAK JHUNJHUNWALA, and ANUSHREE JHUNJHUNWALA.

MUSKARAS VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1998PTC086510 and its registration number is 86510. Users may contact MUSKARAS VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUSKARAS VYAPAAR PRIVATE LIMITED is 33/1 MUNSHI SADRUDDIN LANE , KOLKATA, West Bengal, India - 700007.

Current status of MUSKARAS VYAPAAR PRIVATE LIMITED is - Converted to LLP.

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 MUSKARAS VYAPAAR 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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Purchase full report of MUSKARAS VYAPAAR

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 MUSKARAS VYAPAAR 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 MUSKARAS VYAPAAR
DIN Director Name Designation Appointment Date
00246572 DEEPAK JHUNJHUNWALA Director 2021-01-19
08703511 ANUSHREE JHUNJHUNWALA Director 2021-01-19
Past Directors & Key Managerial Personnel of MUSKARAS VYAPAAR
DIN Director Name Designation Appointment Date Cessation
00094467 MADHU SUDAN MUSKARA Director - 2021-01-20
01385206 SANWAR MAL MUSKARA Director - 2021-01-20
07726317 DEVESH MUSKARA Director - 2021-01-20
Other Directorships of MADHU SUDAN MUSKARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
- 2022-11-23
SUPREMUS PROJECTS LLP AAC-0401 Designated Partner - 2016-04-01
KYRA ESTATES LLP AAC-8898 Designated Partner - 2016-07-01
RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner - 2016-08-09
MELODIC REALTORS LLP AAE-1059 Designated Partner - 2016-07-01
SKYBRIDGE REAL ESTATES LLP AAE-1062 Designated Partner - 2016-04-01
ILLUSTRIOUS HOUSING LLP AAF-1585 Designated Partner - 2016-01-19
MINDPLUS REALTORS LLP AAF-1586 Designated Partner - 2016-06-27
PROLIVING ESTATES LLP AAF-1588 Designated Partner - 2016-01-21
WAXCOM HOUSING LLP AAF-2448 Designated Partner - 2016-06-27
REGALIA INFRA PROJECTS LLP AAF-2798 Designated Partner - 2016-06-27
FURIOUS HOUSING LLP AAF-3446 Designated Partner - 2016-06-27
SKYGRAPH HOUSING LLP AAF-3447 Designated Partner - 2016-06-27
SALVIA HOUSING LLP AAF-3448 Designated Partner - 2016-06-27
PATHLIGHT HOUSING LLP AAF-3449 Designated Partner - 2016-06-27
PARTISAN HOUSING LLP AAF-3450 Designated Partner - 2016-06-27
WAXCOM REALTORS LLP AAF-3451 Designated Partner - 2016-06-27
BESTVISION INFRA PROJECTS LLP AAF-6095 Designated Partner - 2016-06-27
CYNOSURE HOUSING LLP AAF-6096 Designated Partner - 2016-06-27
GOODWORTH REAL ESTATE LLP AAF-6097 Designated Partner - 2016-06-27
SATELLITE AGENTS LLP AAH-2315 Designated Partner 2019-07-26 Ongoing
CLOUDSCAPE REAL ESTATES LLP AAL-1029 Designated Partner - 2021-03-01
FIELDSPACE PROPERTIES LLP AAL-1411 Designated Partner 2017-11-15 Ongoing
BUILDWISE REALTORS LLP AAM-6194 Designated Partner - 2020-07-03
OUTBUILD HOUSING LLP AAM-6195 Designated Partner - 2020-07-31
PERIGEE PROPERTIES LLP AAM-6197 Designated Partner - 2020-01-31
PLAINSTART HOUSING LLP AAM-6202 Designated Partner 2018-05-14 Ongoing
RISEWORTH PROPERTIES LLP AAM-6203 Designated Partner - 2024-02-03
BILVANI BUILDCON LLP AAN-5313 Designated Partner 2023-06-07 Ongoing
GALLIVANT PROPERTIES LLP AAP-4173 Designated Partner - 2024-04-15
PLENTEOUS REAL ESTATE LLP AAP-4177 Designated Partner 2019-05-24 Ongoing
GUSTO PROPERTIES LLP AAP-4178 Designated Partner - 2023-07-15
SWAGGER REAL ESTATE LLP AAP-4179 Designated Partner - 2021-01-13
APLOMB PROPERTIES LLP AAP-4218 Designated Partner - 2021-10-08
NEXOVANT REAL ESTATE LLP AAR-9661 Designated Partner - 2021-03-31
PRIZEMAN DEALERS LLP AAT-1104 Designated Partner - 2021-02-01
PRIMEACRE SQUARE LLP AAU-5834 Designated Partner - 2023-09-01
ESTATEVILLE PROPERTIES LLP AAU-5841 Designated Partner - 2021-08-10
PRIMEACRE PROJECTS LLP AAU-5850 Designated Partner - 2021-03-31
REALTIVATION DEALERS LLP AAU-5853 Designated Partner - 2021-03-31
MACNEILL PROPERTIES LLP AAV-8971 Designated Partner - 2024-07-16
HOMESLEA AGENTS LLP AAX-4346 Designated Partner 2021-06-16 Ongoing
RESIDENA PROJECTS LLP AAX-4353 Designated Partner 2021-06-16 Ongoing
GOLDFINCH DEALERS LLP AAX-7774 Designated Partner 2021-07-14 Ongoing
HEARTHSTONE DEALERS LLP AAX-7926 Designated Partner 2021-07-15 Ongoing
GOLDBRICK VENTURES LLP AAY-1079 Designated Partner 2021-08-09 Ongoing
CROWNFIELD VENTURES LLP AAZ-2290 Designated Partner 2021-10-27 Ongoing
ECOVISTA COMMODEAL LLP AAZ-2293 Designated Partner - 2023-01-20
STAROOF RESIDENCY LLP ABA-9940 Designated Partner 2022-06-18 Ongoing
TERRENE REAL ESTATE LLP ABA-9942 Designated Partner 2022-06-18 Ongoing
SUNTURF INFOTECH LLP ABB-1262 Designated Partner 2022-06-18 Ongoing
REARO REAL ESTATE LLP ACA-6242 Designated Partner 2023-04-17 Ongoing
OCEANSIDE HOUSING LLP ACA-6465 Designated Partner 2023-04-18 Ongoing
ALCOVE MERCHANTS PRIVATE LIMITED U15100WB2013PTC191479 Director - 2014-06-19
ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Additional Director - 2014-09-30
ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director - 2016-03-25
MADHAV MULTICON PRIVATE LIMITED U45200WB2006PTC112103 Director - 2008-09-25
SALASAR ABASAN PRIVATE LIMITED U45400WB2010PTC155165 Director 2021-02-01 Ongoing
JAGADISHA TRADECOM PRIVATE LIMITED U51100WB2008PTC125261 Director - 2008-09-26
GOLDBURN DEALCOMM PVT LTD U51109WB1994PTC066967 Director 2021-10-28 Ongoing
PRIDE TRADECOM PRIVATE LIMITED U51109WB2007PTC118651 Director - 2008-09-25
SHYAM TRADECOM PRIVATE LIMITED U51109WB2007PTC118652 Director - 2008-09-25
BRIGHT TRADECOM PRIVATE LIMITED U51109WB2007PTC121013 Director - 2008-05-03
BRIGHT COMMODEAL PRIVATE LIMITED U51109WB2007PTC121014 Director - 2008-09-25
STAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC121487 Director - 2008-08-07
FAIRVIEW TRADECOM PRIVATE LIMITED U51109WB2008PTC121491 Director - 2008-09-25
SUPER COMMODEAL PRIVATE LIMITED U51109WB2008PTC122182 Director - 2008-09-25
HALLMARK TRADECOM PRIVATE LIMITED U51109WB2008PTC122216 Director - 2008-08-29
SIGMA TRADECOM PRIVATE LIMITED U51109WB2008PTC123591 Director - 2008-09-25
POWER TRADECOM PRIVATE LIMITED U51109WB2008PTC123592 Director - 2008-09-25
ALLWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC124712 Director - 2008-09-25
INFINITE TRADECOM PRIVATE LIMITED U51109WB2008PTC125754 Director - 2008-09-26
CREST TRADECOM PRIVATE LIMITED U51109WB2008PTC125775 Director - 2008-09-25
ENCLAVE TRADECOM PRIVATE LIMITED U51109WB2008PTC125776 Director - 2008-09-25
RADIANT TRADECOM PRIVATE LIMITED U51109WB2008PTC125777 Director - 2008-09-25
PINNACLE TRADECOM PRIVATE LIMITED U51109WB2008PTC128025 Director - 2012-11-23
GRACEFUL TRADECOM PRIVATE LIMITED U51909WB2008PTC128007 Director 2020-06-08 Ongoing
GRACEFUL TRADECOM PRIVATE LIMITED U51909WB2008PTC128007 Director - 2016-03-28
ROSEMARY TRADECOM PRIVATE LIMITED U51909WB2010PTC155447 Director - 2012-03-15
RESOLUTE TRADECOM PRIVATE LIMITED U51909WB2010PTC155448 Director - 2012-09-20
SERENE TRADECOM PRIVATE LIMITED U51909WB2010PTC155449 Director - 2012-01-30
ENCORE TRADECOM PRIVATE LIMITED U51909WB2010PTC155452 Director - 2014-06-16
ANITY TRADECOM PRIVATE LIMITED U51909WB2011PTC165591 Director - 2016-03-25
LUSH TRADECOM PRIVATE LIMITED U51909WB2012PTC181026 Director - 2016-03-30
RECEPTIVE TRADECOM PRIVATE LIMITED U51909WB2012PTC185346 Director - 2014-12-15
PARTISAN TRADECOM PRIVATE LIMITED U51909WB2012PTC185380 Director - 2016-03-30
SKYRISE TRADECOM PRIVATE LIMITED U51909WB2012PTC185756 Director - 2016-09-12
ABLUTION TRADECOM PRIVATE LIMITED U51909WB2012PTC186153 Director - 2014-11-01
EXINE TRADECOM PRIVATE LIMITED U51909WB2012PTC186235 Director 2020-06-08 Ongoing
EXINE TRADECOM PRIVATE LIMITED U51909WB2012PTC186235 Director - 2016-03-28
ABUPMENT TRADELINK PRIVATE LIMITED U51909WB2012PTC189168 Director 2020-06-08 Ongoing
ABUPMENT TRADELINK PRIVATE LIMITED U51909WB2012PTC189168 Director - 2016-03-25
SUNLIKE TRADECOM PRIVATE LIMITED U51909WB2013PTC189976 Director 2020-06-08 Ongoing
SUNLIKE TRADECOM PRIVATE LIMITED U51909WB2013PTC189976 Director - 2016-03-31
TECHHEAD TRADECOM PRIVATE LIMITED U51909WB2013PTC190141 Director - 2016-03-31
KRITANU TRADECOM PRIVATE LIMITED U51909WB2013PTC191724 Director 2020-06-08 Ongoing
KRITANU TRADECOM PRIVATE LIMITED U51909WB2013PTC191724 Director - 2016-03-30
SKYSTREET TRADECOM PRIVATE LIMITED U51909WB2013PTC191746 Director - 2016-03-31
EPICSTONE TRADECOM PRIVATE LIMITED U51909WB2013PTC193682 Director - 2016-03-28
PLAIN TRADECOM PRIVATE LIMITED U51909WB2013PTC193683 Director 2020-06-08 Ongoing
PLAIN TRADECOM PRIVATE LIMITED U51909WB2013PTC193683 Director - 2016-03-30
DIGNITY MERCHANDISE PRIVATE LIMITED U52100WB2007PTC116265 Director - 2010-05-17
RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director - 2008-03-18
ANANT TRADECOM PRIVATE LIMITED U55100WB2008PTC124713 Director - 2012-01-16
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Additional Director - 2020-11-10
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director 2021-10-01 Ongoing
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2021-03-15
REDEMPTION BUNGALOW HOSPITALITY PRIVATE LIMITED U55101WB2008PTC125774 Director - 2008-09-25
YORK FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071949 Director 2023-05-10 Ongoing
SWARAN FINANCIAL PVT.LTD. U67120WB1995PTC071950 Director - 2008-09-26
ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Additional Director - 2018-09-20
ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Director 2018-09-20 Ongoing
ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Director - 2016-03-25
ROHINI PROFIN PRIVATE LIMITED U70101WB1996PTC081856 Director 2017-09-30 Ongoing
KESHAV MULTICON PRIVATE LIMITED U70101WB2006PTC111336 Director - 2008-03-01
EVERNEST TRADECOM PRIVATE LIMITED U70101WB2019PTC235328 Director - 2022-06-23
BENGAL RELIABLE MAHANIRMAN LIMITED U70102WB2015PLC205643 Director - 2016-03-25
FRONTLINE REALCON PRIVATE LIMITED U70109WB2008PTC126728 Director 2021-01-28 Ongoing
REALMAN HOMES PRIVATE LIMITED U70109WB2011PTC171050 Director 2022-07-15 Ongoing
STREETSMART HOUSING PRIVATE LIMITED U70109WB2018PTC225743 Director - 2021-08-09
SKYSCAPE HOUSING PRIVATE LIMITED U70109WB2018PTC226186 Director 2018-05-18 Ongoing
SILVERBELL PROPERTIES PRIVATE LIMITED U70109WB2019PTC235213 Director - 2021-08-16
ECOBUILDER REAL ESTATE PRIVATE LIMITED U70109WB2019PTC235249 Director 2019-12-12 Ongoing
INCIPIENCE HOUSING PRIVATE LIMITED U70200WB2018PTC225703 Director 2019-12-09 Ongoing
FURIOUS REAL ESTATE PRIVATE LIMITED U70200WB2018PTC225979 Director 2018-05-07 Ongoing
WHITESCOPE PROPERTIES PRIVATE LIMITED U70200WB2020PTC236680 Director 2020-06-08 Ongoing
SPIRE TRADECOM PRIVATE LIMITED U74900WB2009PTC136351 Director - 2016-03-31
FUTURESCAPE STEEL PRIVATE LIMITED U74900WB2016PTC209347 Additional Director - 2019-07-08
FUTURESCAPE STEEL PRIVATE LIMITED U74900WB2016PTC209347 Director - 2016-11-05
Other Directorships of SANWAR MAL MUSKARA
Company Name CIN Designation Appointment Date Cessation
S. S. APPARELS PRIVATE LIMITED U18101WB2007PTC235376 Director 2022-09-16 Ongoing
K. S. CLOTHING PRIVATE LIMITED U18204WB2007PTC236704 Director 2022-09-16 Ongoing
JALKAMAL MARKETING LIMITED U51909WB2014PLC203065 Director 2022-09-16 Ongoing
SHINESTAR VINIMAY LIMITED U51909WB2014PLC203201 Director 2022-09-16 Ongoing
CONFITECH VINCOM LIMITED U51909WB2015PLC205519 Director 2022-09-16 Ongoing
SATAYWAN MERCANTILE LIMITED U51909WB2015PLC205520 Director 2022-09-16 Ongoing
KANAKMAY VYAPAAR LIMITED U51909WB2015PLC205609 Director 2022-09-16 Ongoing
JALNAYAN MERCANTILE LIMITED U51909WB2015PLC205610 Director 2022-09-22 Ongoing
LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Director 2022-09-16 Ongoing
SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Director 2022-09-16 Ongoing
Other Directorships of DEVESH MUSKARA
Company Name CIN Designation Appointment Date Cessation
S. S. APPARELS PRIVATE LIMITED U18101WB2007PTC235376 Director 2022-09-16 Ongoing
K. S. CLOTHING PRIVATE LIMITED U18204WB2007PTC236704 Director 2022-09-16 Ongoing
JALKAMAL MARKETING LIMITED U51909WB2014PLC203065 Director 2022-09-16 Ongoing
SHINESTAR VINIMAY LIMITED U51909WB2014PLC203201 Director 2022-09-16 Ongoing
CONFITECH VINCOM LIMITED U51909WB2015PLC205519 Director 2022-09-16 Ongoing
SATAYWAN MERCANTILE LIMITED U51909WB2015PLC205520 Director 2022-09-16 Ongoing
KANAKMAY VYAPAAR LIMITED U51909WB2015PLC205609 Director 2022-09-16 Ongoing
JALNAYAN MERCANTILE LIMITED U51909WB2015PLC205610 Director 2022-09-16 Ongoing
LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Director 2022-09-16 Ongoing
SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Director 2022-09-16 Ongoing
Other Directorships of ANUSHREE JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-13
CLOUDSCAPE REAL ESTATES LLP AAL-1029 Designated Partner - 2021-03-15
KANTAR INFRA PROJECTS LLP AAN-4996 Designated Partner - 2022-04-11
EVERMARK PROPERTIES LLP AAR-9420 Designated Partner - 2022-11-01
NEXOVANT REAL ESTATE LLP AAR-9661 Designated Partner 2020-02-18 Ongoing
HOMESPHERE PROPERTIES LLP AAR-9909 Designated Partner 2020-02-19 Ongoing
SANDCASTLE PROPERTIES LLP AAR-9910 Designated Partner 2020-02-19 Ongoing
ALLWORTH HIGHRISE DEALERS LLP AAT-0819 Designated Partner - 2021-03-27
PRIZEMAN DEALERS LLP AAT-1104 Designated Partner - 2021-08-18
PRIMEACRE SQUARE LLP AAU-5834 Designated Partner - 2023-09-01
PRIMEACRE PROJECTS LLP AAU-5850 Designated Partner - 2021-10-31
NESTELO VENTURES LLP AAX-4182 Designated Partner 2021-06-15 Ongoing
SILVERCREEK VENTURES LLP AAX-8112 Designated Partner 2021-07-16 Ongoing
EDENVILLE DEALERS LLP AAY-1077 Designated Partner 2021-08-09 Ongoing
BLACKSWAN COMMODEAL LLP AAY-1454 Designated Partner 2021-08-11 Ongoing
REGENCIA EMPIRE LLP ABA-9938 Designated Partner 2022-11-30 Ongoing
BEACHFRONT VENTURES LLP ABZ-8911 Designated Partner 2023-01-18 Ongoing
ESTATEGEN DEALERS LLP ABZ-8951 Designated Partner 2023-01-18 Ongoing
MORVIND VENTURES LLP ABZ-8981 Designated Partner 2023-01-18 Ongoing
ARTISTY AGENTS LLP ABZ-8991 Designated Partner 2023-01-18 Ongoing
AWRY REAL ESTATE LLP ACA-6902 Designated Partner - 2024-04-30
REORZO REAL ESTATE LLP ACA-7301 Designated Partner 2023-04-24 Ongoing
REPRISM DEALERS LLP ACA-8260 Designated Partner 2023-04-27 Ongoing
SHREE GANESH STEEL ROLLING MILLS LIMITED U27106TN1988PLC047921 Director - 2010-01-29
SALASAR ABASAN PRIVATE LIMITED U45400WB2010PTC155165 Director 2021-02-01 Ongoing
SUN CLUB VYAPAAR PVT.LTD. U51109WB1995PTC068440 Additional Director 2023-01-02 Ongoing
STYLE TRACOM PVT LTD U51109WB2006PTC109104 Additional Director 2022-10-14 Ongoing
SYPHON TRADECOM PRIVATE LIMITED U51909WB2012PTC188091 Director 2023-08-14 Ongoing
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2021-10-27
REMAC TOWERS PRIVATE LIMITED U70102WB2014PTC202508 Director 2023-02-03 Ongoing
AMAZING MERCHANTS PRIVATE LIMITED U70102WB2015PTC206213 Director 2023-09-11 Ongoing
GOPALPURAM DEALERS PRIVATE LIMITED U70109WB2018PTC229198 Director 2023-09-11 Ongoing
AADITHYAVARNAM PROJECTS PRIVATE LIMITED U70109WB2019PTC232975 Director 2023-09-11 Ongoing
SILVERBELL PROPERTIES PRIVATE LIMITED U70109WB2019PTC235213 Director - 2021-08-16
UPTAKE INFRADEAL PRIVATE LIMITED U70109WB2022PTC255066 Director 2022-06-27 Ongoing
WELLPLAN TRADECOM PRIVATE LIMITED U70109WB2022PTC256618 Director 2022-08-24 Ongoing
REALSHINE TRADECOM PRIVATE LIMITED U70109WB2022PTC256759 Director 2022-08-29 Ongoing
EAST WEST INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC143152 Director 2024-07-16 Ongoing
SARVACHARYA VYAPAR PRIVATE LIMITED U70200WB2018PTC227294 Director 2023-09-11 Ongoing
SACHIN-SHUBHAM ATTIRE PRIVATE LIMITED U74999WB2017PTC219472 Director - 2022-09-26
GREEN KART LOGISTICS PRIVATE LIMITED U74999WB2018PTC225120 Director - 2022-09-28

CIN Company Name Company Address
U51909WB1959PTC029728 JAMESON & MAGRUDAR CO PVT LTD 33/1 MUNSHI SADRUDDIN LANE , KOLKATA, West Bengal, India - 700007
U45309WB2017PTC222912 KAZIM CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED 33 Munshi Sadruddin Lane , Kolkata, West Bengal, India - 700007
U51909WB2007PTC114515 SUNLIGHT AGENCY PRIVATE LIMITED 16, MUNSHI SADRUDDIN LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC133827 CROSSROAD SALES PRIVATE LIMITED 16, MUNSHI SADRUDDIN LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC133829 MOONLIGHT COMMOTRADE PRIVATE LIMITED 16, MUNSHI SADRUDDIN LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC133830 SUNVIEW DEALCOMM PRIVATE LIMITED 16, MUNSHI SADRUDDIN LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC133831 TOPAZ DEALERS PRIVATE LIMITED 16, MUNSHI SADRUDDIN LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51101WB2009PTC132073 PRATEEK AGENCIES PRIVATE LIMITED 54, MUNSHI SADRUDDIN LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U51109WB2007PTC116160 SATGURU VINIMAY PRIVATE LIMITED 16,MUNSHI SADRUDDIN LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U74120WB2008PTC122467 ALLIED FINANCIAL CONSULTANTS PRIVATE LIMITED 16, MUNSHI SADRUDDIN LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U40101WB1996PLC081184 TONS HYDRO LIMITED 7 MUNSHI SADRUDDIN LANE 1ST FLOOR JORASANKO , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC121891 SATVICHAR COMMODITIES PRIVATE LIMITED 7, MUNSHI SADRUDDIN LANE 1ST FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC124880 THUKARI TRADELINK PRIVATE LIMITED 7, MUNSHI SADRUDDIN LANE, 1ST FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC074419 SWARNASATHI DEALERS PVT LTD 7, MUNSHI SADRUDDIN LANE 1ST FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700007
U70100WB2007PTC121156 SUPERFAST REALTY PRIVATE LIMITED AFREEN PLAZA, ROOM NO. 6, 1ST FLOOR 7 MUNSHI SADRUDDIN LANE , KOLKATA, West Bengal, India - 700007
U18101WB2007PTC113772 SINGHAL VASTRAM PRIVATE LIMITED 9 MUNSHI SADRUDDIN LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U70101WB1997PTC083630 TIRUPATI NIKET PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U65921WB1991PLC052026 SANCIA GLOBAL INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U67120WB1996PTC081794 SHRI DURGA FINVEST PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U67120WB1996PTC081997 SHRI HANUMAN INVESTMENTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U74999WB2018PTC226139 AKHSHIMA HALLMARKING PRIVATE LIMITED 9, Munshi Sadruddin Lane, Kolkata , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90371077 2006-01-28 2014-12-10 2021-01-01 5,400,000.00 Bank of Baroda

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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
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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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