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  • Documents
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  • Complaints
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LIGHTHOUSE MARKETING PRIVATE LIMITED

CIN: U51909WB2002PTC094101

LIGHTHOUSE MARKETING PRIVATE LIMITED (CIN: U51909WB2002PTC094101) is a Private company incorporated on 11 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.

LIGHTHOUSE MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.LIGHTHOUSE MARKETING 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 LIGHTHOUSE MARKETING PRIVATE LIMITED are BHARAT GOENKA, and AMARJEET KUMAR.

LIGHTHOUSE MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2002PTC094101 and its registration number is 94101. Users may contact LIGHTHOUSE MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIGHTHOUSE MARKETING PRIVATE LIMITED is 90, PHEARS LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700073.

Current status of LIGHTHOUSE MARKETING PRIVATE LIMITED is - Strike Off.

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

Purchase Report

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LIGHTHOUSE MARKETING 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 LIGHTHOUSE MARKETING
DIN Director Name Designation Appointment Date
00414688 BHARAT GOENKA Director 2013-11-22
01271920 AMARJEET KUMAR Director 2013-12-27
Past Directors & Key Managerial Personnel of LIGHTHOUSE MARKETING
DIN Director Name Designation Appointment Date Cessation
00387006 PRADEEP KUMAR DHANDHANIA Director - 2013-12-18
00414674 AMIT KUMAR DHANDHANIA Director - 2014-01-14
01349220 RAKESH AGRAWAL Director - 2013-11-22
00200797 GHANSHYAM AGRAWAL Director - 2013-11-30
Other Directorships of PRADEEP KUMAR DHANDHANIA
Company Name CIN Designation Appointment Date Cessation
PARTH INFRAPROMOTER LLP AAA-4114 Designated Partner 2022-08-22 Ongoing
PARTH INFRAPROMOTER LLP AAA-4114 Designated Partner - 2022-08-22
RLM INFRAPROMOTERS LLP AAA-4226 Designated Partner 2020-06-03 Ongoing
NEELANCHAL PROPERTIES LLP AAB-1888 Designated Partner 2021-12-22 Ongoing
NEELANCHAL REALTORS LLP AAB-1889 Designated Partner - 2014-03-30
NEELANCHAL LIFESTYLE HOUSING LLP AAB-1921 Designated Partner 2017-03-31 Ongoing
NEELANCHAL BUILD WELL LLP AAB-1959 Designated Partner 2023-11-27 Ongoing
NEELANCHAL GRIHAA NIRMAN LLP AAB-2675 Designated Partner 2017-03-30 Ongoing
NEELANCHAL PROJECTS LLP AAB-2680 Designated Partner 2017-03-31 Ongoing
NEELANCHAL AASHRAYA LLP AAB-2682 Designated Partner 2017-03-30 Ongoing
NEELANCHAL HAPPY GRIHA LLP AAG-0662 Designated Partner 2021-03-19 Ongoing
NEELANCHAL REAL ESTATES LLP AAG-0764 Designated Partner - 2021-11-02
NEELANCHAL LIFESTYLE DWELLING LLP AAG-1414 Designated Partner - 2022-01-22
NEELANCHAL LANDHOLDINGS LLP AAH-0185 Designated Partner - 2017-10-24
DARSHITA LANDHOLDINGS LLP AAH-0284 Partner 2016-11-09 Ongoing
NABS VRIDDHII LLP AAH-9026 Designated Partner - 2021-11-02
NABS VRIDDHII LLP AAH-9026 Partner - 2017-01-17
DARSHITA LANDED PROPERTY LLP AAH-9166 Designated Partner - 2021-11-02
DARSHITA EDIFICE LLP AAH-9663 Designated Partner 2018-09-29 Ongoing
NEELANCHAL MANSION CLUMP LLP AAI-1044 Designated Partner 2017-03-30 Ongoing
MINDCOMP DWELLINGS LLP AAN-9498 Partner 2019-02-19 Ongoing
MP2 ART STUDIO LLP AAP-1956 Designated Partner 2022-07-12 Ongoing
MP2 TRANQUILITY LLP ABC-0004 Designated Partner 2022-08-05 Ongoing
BRAHMASHMI GARDENS LLP ABZ-6709 Designated Partner 2022-12-30 Ongoing
ADEL ASSESORIES PRIVATE LIMITED U29214KA2007PTC044501 Additional Director - 2009-06-28
ADEL ASSESORIES PRIVATE LIMITED U29214KA2007PTC044501 Director - 2015-03-27
SATTVA KNOWLEDGE SPACE PRIVATE LIMITED U45100KA2012PTC065328 Director - 2015-03-27
EDEN BUILDCON PRIVATE LIMITED U45201KA2006PTC145150 Additional Director - 2020-11-28
EDEN BUILDCON PRIVATE LIMITED U45201KA2006PTC145150 Director 2020-11-28 Ongoing
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2019-12-27
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2020-02-24
ORCHID GRIHA NIRMAN PRIVATE LIMITED U45201WB2004PTC100343 Additional Director - 2015-09-30
ORCHID GRIHA NIRMAN PRIVATE LIMITED U45201WB2004PTC100343 Director - 2017-02-20
COMMAND CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC100418 Additional Director - 2015-09-29
COMMAND CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC100418 Director - 2017-02-20
DARSHITA INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC225609 Additional Director - 2017-09-30
DARSHITA INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC225609 Director - 2018-02-10
DARSHITA EXIM PRIVATE LIMITED U45202KA2007PTC044612 Director - 2023-06-19
OM JOYOUS TRADING COMPANY PRIVATE LIMITED U45206WB2008PTC222670 Director - 2016-08-31
PLUTO REALTORS PRIVATE LIMITED U45209WB2006PTC111452 Additional Director - 2015-09-30
PLUTO REALTORS PRIVATE LIMITED U45209WB2006PTC111452 Director - 2019-05-06
DARSHITA PROPERTIES PRIVATE LIMITED U45400KA2007PTC044615 Additional Director - 2021-11-30
DARSHITA PROPERTIES PRIVATE LIMITED U45400KA2007PTC044615 Director 2021-11-30 Ongoing
SATTVA BUILDCON PRIVATE LIMITED U45400KA2011PTC056759 Director - 2019-05-06
VEDANT GRIHA NIRMAN PRIVATE LIMITED U45400WB2001PTC093334 Additional Director - 2015-09-30
VEDANT GRIHA NIRMAN PRIVATE LIMITED U45400WB2001PTC093334 Director - 2018-02-09
ENERGY CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117243 Director - 2010-08-02
KALPESHWAR REALTORS PRIVATE LIMITED U45400WB2008PTC122018 Additional Director - 2015-10-07
RUDRANATH REALTORS PRIVATE LIMITED U45400WB2008PTC123287 Additional Director - 2015-10-07
TUNGANATH REALTORS PRIVATE LIMITED U45400WB2008PTC124406 Additional Director - 2015-10-07
MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Additional Director - 2020-12-30
MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Director 2020-12-30 Ongoing
GREEN GOLD MERCANTILE PVT. LTD. U51109WB1991PTC052465 Director 2010-12-20 Ongoing
TRIGGER SUPPLY PVT LTD U51109WB1995PTC069693 Director 2010-12-01 Ongoing
AMIGO TREXIM PRIVATE LIMITED U51909WB1996PTC081208 Director - 2015-03-31
LAXMINARAYAN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101206 Director 2006-03-16 Ongoing
AVINASH MERCANTILE PVT LTD U51909WB2006PTC107917 Director - 2015-03-31
MAESTRO HOTELS AND RESORTS PRIVATE LIMITED U55101KA2006PTC039253 Director - 2015-03-28
GAURAV COMMODEAL PRIVATE LIMITED U65100WB1997PTC234821 Director 2011-03-30 Ongoing
SUSHRAM INVESTMENTS PRIVATE LIMITED U67120KA2009PTC049799 Director - 2015-03-27
MSR INFRASPACE PRIVATE LIMITED U68100KA2005PTC037022 Director - 2015-03-28
SSHB INFRA PRIVATE LIMITED U68200KA2023PTC173454 Additional Director - 2024-04-18
DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Additional Director - 2016-08-12
DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Director 2016-08-12 Ongoing
DARSHITA SOUTHERN INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098521 Additional Director - 2016-08-12
DARSHITA SOUTHERN INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098521 Director 2016-08-12 Ongoing
VISHARADA REALTORS PRIVATE LIMITED U70100KA2009PTC050707 Director - 2015-03-27
VISHARADA GRIHANIRMAN PRIVATE LIMITED U70100KA2009PTC050798 Director - 2015-03-27
MINDCOMP PROPERTIES PRIVATE LIMITED U70100WB2010FTC221064 Additional Director - 2017-09-29
MINDCOMP PROPERTIES PRIVATE LIMITED U70100WB2010FTC221064 Director 2017-09-29 Ongoing
DARSHITA PROJECTS PRIVATE LIMITED U70100WB2016PTC226980 Additional Director - 2017-09-30
DARSHITA PROJECTS PRIVATE LIMITED U70100WB2016PTC226980 Director - 2019-05-06
SUPRAJA PROPERTIES PRIVATE LIMITED U70101CT1996PTC002069 Director - 2009-04-27
APANAPAN CONSTRUCTION PRIVATE LIMITED U70101KA2006PTC143793 Director - 2015-03-27
WORLDWIDE REALCON PRIVATE LIMITED U70101KA2011PTC127668 Additional Director - 2017-09-30
WORLDWIDE REALCON PRIVATE LIMITED U70101KA2011PTC127668 Director 2017-09-30 Ongoing
MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director 2007-05-02 Ongoing
DARSHITA HAPPY HOMES PRIVATE LIMITED U70102KA2015PTC084676 Additional Director - 2016-11-24
DARSHITA HAPPY HOMES PRIVATE LIMITED U70102KA2015PTC084676 Director 2016-11-24 Ongoing
POORNA GRIHANIRMAN PRIVATE LIMITED U70102WB2013PTC198094 Director - 2016-08-31
SHIRASA GRIHANIRMAN PRIVATE LIMITED U70102WB2013PTC198271 Director - 2016-08-31
HANOCH INTEGRATED FACILITY & PROPERTY SERVICES PRIVATE LIMITED U70109KA2007PTC044617 Director - 2019-05-06
GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Additional Director - 2020-02-24
GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Director 2020-02-24 Ongoing
MP2 TRANQUILITY CONSULTANCY PRIVATE LIMITED U70109KA2021PTC143145 Director 2021-01-14 Ongoing
WADHWA & ASSOCIATES PROJECT DEVELOPERS PRIVATE LIMITED U70109MH2020PTC352099 Director 2020-12-17 Ongoing
ONEZONE FACILITIES PRIVATE LIMITED U72200WB2005PTC222414 Director - 2015-03-31
DARSHITA AASHIYANA PRIVATE LIMITED U74110KA2016PTC093196 Additional Director - 2017-09-30
DARSHITA AASHIYANA PRIVATE LIMITED U74110KA2016PTC093196 Director - 2022-03-11
S.P.P.L. PROPERTY MANAGEMENT PRIVATE LIMITED U74140WB2004PTC100919 Director 2004-12-30 Ongoing
COLIFE ADVISORY PRIVATE LIMITED U74900KA2016PTC085871 Additional Director - 2019-09-30
COLIFE ADVISORY PRIVATE LIMITED U74900KA2016PTC085871 Director 2019-09-30 Ongoing
SIMPLIWORK OFFICES PRIVATE LIMITED U74999KA2017PTC108999 Director 2019-04-29 Ongoing
SATTVA REAL ESTATE PRIVATE LIMITED U74999WB1976PTC030653 Director 2015-03-27 Ongoing
EKTA NIVESH PVT. LTD. U74999WB1994PTC061953 Director - 2015-03-31
VIBGYOR KNOWLEDGE LEARNING PRIVATE LIMITED U80903KA2009PTC049496 Director - 2015-03-27
Other Directorships of AMIT KUMAR DHANDHANIA
Company Name CIN Designation Appointment Date Cessation
NIVAKA FASHIONS LIMITED L52100WB1983PLC035857 Director - 2014-01-09
SHYAM ROTO GRAVURES PRIVATE LIMITED U21022WB1998PTC087030 Director - 2007-07-20
MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2014-01-09
EAST COAST REALTORS PRIVATE LIMITED U45400WB2007PTC116981 Director 2007-12-17 Ongoing
SANSKRITI TIE-UP PRIVATE LIMITED U51109DL2007PTC376026 Director - 2011-07-25
PRERNA DISTRIBUTORS PRIVATE LIMITED U51109UR2007PTC010267 Director - 2010-03-26
AKSHAT VINIMAY PRIVATE LIMITED U51109WB2007PTC119368 Director - 2011-01-01
RELIABLE GOODS PRIVATE LIMITED U51909WB2007PTC119431 Director - 2011-10-18
SUNFLOWER MERCHANTS PRIVATE LIMITED U51909WB2007PTC119432 Director - 2012-01-17
INSPIRE BARTER PRIVATE LIMITED U52190WB2010PTC154976 Director - 2014-01-09
GLITER DEALTRADE PRIVATE LIMITED U52190WB2010PTC154983 Director - 2014-01-09
TOPWELL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155034 Director - 2014-01-09
VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Director - 2014-01-09
ZEAL DEALERS PRIVATE LIMITED U52190WB2011PTC158264 Director - 2014-01-09
LARK DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158270 Director - 2014-01-09
GREENVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160891 Director - 2014-01-14
IMPETUS TIE UP PRIVATE LIMITED U52190WB2011PTC160892 Director - 2014-01-09
DEPOSE SALES PRIVATE LIMITED U52190WB2011PTC160894 Director - 2014-01-09
INDUCT AGENCIES PRIVATE LIMITED U52190WB2011PTC160896 Director - 2014-01-09
ELIGIBLE MARKETING PRIVATE LIMITED U52190WB2011PTC160949 Director - 2014-01-09
ALTERNATIVE DEALERS PRIVATE LIMITED U52390WB2010PTC142974 Director - 2014-01-09
MANSAROVER HOLDINGS LIMITED U65921CH1987PLC041821 Director - 2011-11-25
MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Director - 2014-01-10
KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director - 2014-01-09
ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Additional Director - 2014-01-14
YASHODA COMMODITY BROKING PRIVATE LIMITED U67120WB2008PTC128333 Director - 2008-08-25
RELIABLE HEIGHTS PRIVATE LIMITED U70101WB2007PTC117588 Director - 2012-08-11
RNG FINLEASE PVT LTD U99999GJ1996PTC097101 Director - 2014-01-09
Other Directorships of BHARAT GOENKA
Company Name CIN Designation Appointment Date Cessation
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Additional Director - 2016-09-30
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2021-03-22
YASH CONTRACTORS PRIVATE LIMITED U00501JH1990PTC003838 Director - 2009-05-23
CHETAN AGRO FOOD PRIVATE LIMITED U01130WB2008PTC130751 Director - 2015-03-30
SHYAM ROTO GRAVURES PRIVATE LIMITED U21022WB1998PTC087030 Director 2002-09-05 Ongoing
MANAS PACKAGING PRIVATE LIMITED U25202WB2003PTC097253 Director 2008-07-01 Ongoing
PRANAV CERAMICS PRIVATE LIMITED U26922WB2005PTC101085 Director - 2013-08-30
SHUBH LABH VANIJYA PRIVATE LIMITED U27100WB2007PTC117475 Director - 2016-02-29
SHARDA FERRO WORKS PRIVATE LIMITED U27101WB2005PTC103331 Director - 2010-05-12
SHARDA CRUSHING PRIVATE LIMITED U27109WB2005PTC101548 Director 2008-07-01 Ongoing
SHARDA CRUSHING PRIVATE LIMITED U27109WB2005PTC101548 Director - 2007-06-20
UTTARANCHAL METAL POWDER PRIVATE LIMITED U27203WB2008PTC122057 Director - 2015-03-30
ARROWSPACE ALLOYS PRIVATE LIMITED U27310WB2012PTC173056 Director - 2015-03-30
DOYEN COMMERCIAL PRIVATE LIMITED U45100WB2010PTC143033 Director - 2013-07-05
OMKARA ENCLAVE PRIVATE LIMITED U45400WB2010PTC142036 Director - 2015-03-30
GOODLIFE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142918 Director - 2019-05-17
DOBBY MEDIA PRIVATE LIMITED U51101WB2010PTC142919 Director - 2012-12-18
NIHON COMMODITIES PVT LTD U51109WB1996PTC078580 Director - 2019-04-12
SWASTIK TIE-UP PRIVATE LIMITED U51109WB2005PTC104842 Director - 2011-06-07
SULABH SALES PRIVATE LIMITED U51109WB2005PTC104848 Director - 2008-11-26
BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED U51909DL2010PTC287413 Director - 2018-03-06
VINDHYAWASINI VINCOM PRIVATE LIMITED U51909WB2008PTC124045 Director - 2010-05-26
FORCEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142982 Director - 2019-04-22
UNITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142993 Director - 2019-04-22
SKYVIEW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142996 Director - 2019-04-12
FLOWTOP TREXIM PRIVATE LIMITED U51909WB2012PTC173008 Director - 2015-03-30
EXCEL TRADECOM PRIVATE LIMITED U52100WB2007PTC117255 Director - 2010-06-07
FAME DEALERS PRIVATE LIMITED U52190WB2010PTC143031 Director - 2016-02-09
UTTAM DEALERS PRIVATE LIMITED U52190WB2010PTC143034 Director - 2019-05-17
DESERVE VANIJYA PRIVATE LIMITED U52190WB2010PTC143160 Director - 2019-03-11
EVERLIKE DEALTRADE PRIVATE LIMITED U52190WB2010PTC143173 Director - 2019-04-22
EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Director - 2019-05-17
FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Director - 2019-05-17
AROHI DEALCOMM PRIVATE LIMITED U52190WB2010PTC155831 Director - 2015-11-19
SANKET DEALTRADE PRIVATE LIMITED U52190WB2010PTC155832 Director - 2019-04-22
NATRAJ DEALTRADE PRIVATE LIMITED U52390GJ2010PTC094642 Director - 2015-03-30
TRIPURARI DEALERS PRIVATE LIMITED U52390WB2010PTC142005 Director - 2015-03-30
INSPIRE VINCOM PRIVATE LIMITED U52390WB2010PTC143180 Director 2010-08-16 Ongoing
ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2019-04-12
ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Additional Director - 2020-03-16
GANGOTRI INFRAPROPERTIES PRIVATE LIMITED U70109WB2007PTC117277 Director - 2010-05-31
MEGAPIX INFOTECH PRIVATE LIMITED U72900WB2012PTC173007 Director - 2015-03-30
CAPABLE ELECTROMECH PRIVATE LIMITED U74900WB2012PTC173058 Director - 2015-03-30
Other Directorships of AMARJEET KUMAR
Company Name CIN Designation Appointment Date Cessation
NIVAKA FASHIONS LIMITED L52100WB1983PLC035857 Director - 2015-03-25
HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Additional Director - 2009-11-04
HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Director - 2007-09-11
SUBWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113094 Director - 2011-07-22
SLIPWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113095 Additional Director - 2010-02-11
SLIPWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113095 Director - 2007-09-11
MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2016-08-17
JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2012-03-17
AZALEA TRACOM PRIVATE LIMITED U51109DL2007PTC286741 Director - 2010-08-06
FOSTER MERCANTILE PRIVATE LIMITED U51109WB2007PTC112689 Director - 2010-03-31
JAMUNA VANIJYA PRIVATE LIMITED U51109WB2007PTC115831 Director - 2011-01-18
KABERI SALES PRIVATE LIMITED U51109WB2007PTC115832 Director - 2011-01-25
MUBARAK VYAPAAR PRIVATE LIMITED U51109WB2007PTC117793 Director - 2011-07-18
DRISTI DEALERS PRIVATE LIMITED U51109WB2007PTC118193 Director - 2016-02-23
MICRO DEALERS PRIVATE LIMITED U51109WB2007PTC119385 Director 2007-10-09 Ongoing
NANDAN VANIJYA PRIVATE LIMITED U51109WB2007PTC119565 Director - 2012-08-05
SAHYOG VYAPAAR PRIVATE LIMITED U51109WB2007PTC120320 Director 2007-11-08 Ongoing
RAJESH IMPORTS PVT.LTD. U51909WB1995PTC067423 Director - 2010-03-15
D. S. TIE UP PRIVATE LIMITED U51909WB2007PTC117830 Director 2007-08-14 Ongoing
SUNFLOWER MERCHANTS PRIVATE LIMITED U51909WB2007PTC119432 Director 2007-10-10 Ongoing
KANYAKUMARI SALES PRIVATE LIMITED U51909WB2008PTC127647 Director - 2016-01-28
TANISHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127654 Director - 2011-12-05
SHAW ABHUSHAN PRIVATE LIMITED U51909WB2008PTC130540 Director - 2008-12-23
UGNA SUPPLIERS PRIVATE LIMITED U51909WB2017PTC219107 Director 2017-01-27 Ongoing
RUBINO MULTI TRADE PRIVATE LIMITED U52100MH2011PTC213309 Director 2011-02-10 Ongoing
SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Director - 2015-05-18
REFINE TRADECOM PRIVATE LIMITED U52190WB2010PTC155030 Director - 2015-05-18
ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director - 2011-06-02
DEPOSE BARTER PRIVATE LIMITED U52190WB2011PTC158272 Director - 2015-05-18
PARICHAY DEALERS PRIVATE LIMITED U52190WB2011PTC160913 Director - 2015-05-18
PENANT COMMOTRADE PRIVATE LIMITED U52300MH2010PTC211002 Director - 2018-07-18
KESAR GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130556 Director - 2008-12-23
JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director - 2013-08-27
MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director - 2019-04-22
ALTERNATIVE DEALERS PRIVATE LIMITED U52390WB2010PTC142974 Director - 2019-04-12
EFFECTIVE VINTRADE PRIVATE LIMITED U52390WB2011PTC160910 Director - 2011-06-19
TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Director - 2015-05-18
MUDRA VINTRADE PRIVATE LIMITED U52390WB2011PTC160912 Director - 2013-02-14
MANAS AGENCIES PRIVATE LIMITED U52390WB2011PTC160919 Director - 2015-05-18
MVS LEASING PVT. LTD. U65900MP1989PTC035535 Additional Director - 2012-07-03
MATRIBHUMI FINCAP (INDIA ) LIMITED. U65921AS1997PLC005032 Director 2012-04-10 Ongoing
MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Director - 2014-05-13
KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Director - 2018-03-31
ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Director - 2020-03-16
TOPAZ REALCON PRIVATE LIMITED U70101WB2007PTC117585 Director - 2011-03-15
RAJDHANI ENCLAVE PRIVATE LIMITED U70101WB2007PTC117587 Director 2007-12-17 Ongoing
FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Director - 2018-03-31
KAJAL FASHIONWEAR AGENCY PRIVATE LIMITED U74994OR2008PTC015800 Director - 2011-08-05
RNG FINLEASE PVT LTD U99999GJ1996PTC097101 Director - 2018-08-01
Other Directorships of RAKESH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
GERB VIBRATION CONTROL SYSTEMS PRIVATE LIMITED U45202KA1992PTC012905 Director - 2013-11-27
Other Directorships of GHANSHYAM AGRAWAL

CIN Company Name Company Address
U45500WB2018PTC227949 ALI WARIS CONSTRUCTION PRIVATE LIMITED 57, Phears Lane, 1st Floor, Haji Alauddin Sweet Shop, , KOLKATA, West Bengal, India - 700073
U51909WB2016PTC215636 SHIVDHAN BUSINESS PRIVATE LIMITED 90 PHEARS LANE , 4TH FLOOR , ROOM NO . 403 NEAR SHILPA BHAWAN , KOLKATA, West Bengal, India - 700073
U51909WB2016PTC215731 MANGALMAYEE MERCHANDISE PRIVATE LIMITED 90 PHEARS LANE , 4TH FLOOR , ROOM NO . 403 NEAR SHILPA BHAWAN , KOLKATA, West Bengal, India - 700073
U55101WB2005PTC104304 SUBARNASILA RESORTS PRIVATE LIMITED Formerly 81/2/3, PHEARS LANE, 1ST FLOOR, ROOM NO.- 101, (P-3, NEW CIT ROAD) , KOLKATA, West Bengal, India - 700073
U74999WB2005PTC105809 BAGHBAAN VANIJYA PRIVATE LIMITED Formerly 81/2/3, PHEARS LANE, 1ST FLOOR, ROOM NO.- 101, (P-3, NEW CIT ROAD) , KOLKATA, West Bengal, India - 700073
U52390WB2010PTC140826 S P N COMMERCIAL PRIVATE LIMITED 10/3, KASHI NATH MULLICK LANE 1ST FLOOR 1ST FLLOR , KOLKATA, West Bengal, India - 700073
U45400WB2014PTC202069 CREAM PROJECTS PRIVATE LIMITED 90, PHEARS LANE KOLKATA , KOLKATA, West Bengal, India - 700073
ACU-6585 ULTRA HEIGHTS LLP 10, MURLIDHAR SEN LANE 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700073
ACN-6927 V-RAJ PROPERTY MANAGEMENT LLP 1st Floor,12 Syed Sally Lane,Kolkata,Kolkata,West Bengal,India-700073
ACI-7000 BHUWANIA INFOTECH LLP UNIT NO 404 4TH FLOOR,P3 NEW CIT ROAD 81/2/3 PHEARS LANE,Kolkata,Kolkata,West Bengal,India-700073
ACL-8437 MAPIT CONSULTANCY SERVICES LLP 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073
U74140WB2012PTC183806 CULMINATING MANAGEMENT PRIVATE LIMITED 90 PHEARS LANE , KOLKATA, West Bengal, India - 700073
AAK-2365 ISHVAR VANIJYA LLP 90, PHEARS LANE ROOM NO. 203 KOLKATA, West Bengal, India - 700073
AAE-2849 LOOKLIKE COMPLEX LLP 1st Floor 12 Syed Sally Lane Kolkata, West Bengal, India - 700073
U65921WB1997PLC085377 M S H FINANCE & INVESTMENT LIMITED 69 PHEARS LANE1ST FLOOR , KOLKATA, West Bengal, India - 700073
U19120WB2013PTC193033 RIVA BAGS N LUGGAGE PRIVATE LIMITED 1st Floor 22, Harin Bari Lane , Kolkata, West Bengal, India - 700073
U52322WB2004PTC100268 WELLFIT FASHIONS PRIVATE LIMITED 31 RATU SARKAR LANE 1ST FLOOR, , KOLKATA, West Bengal, India - 700073
U45400WB2007PTC120994 ULTRA HEIGHTS PRIVATE LIMITED 10, MURLIDHAR SEN LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700073
U74999WB2011PTC170968 PANGHAT VINCOM PRIVATE LIMITED 31, RATU SARKAR LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700073
U74999WB2012PTC174190 SHIVASHIV DEALTRADE PRIVATE LIMITED 31, RATU SARKAR LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700073
U45400WB2013PTC194393 CHARMING INFRASTRUCTURE PRIVATE LIMITED 19 B,SAGAR DUTTA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700073
U51109WB1999PTC088670 OM PARIVAHAN PRIVATE LIMITED 10/3, KASHINATH MULLICK LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700073
U63040WB2011PTC163301 DRIVADO TRANSFERS PRIVATE LIMITED 81/2/3, PHEARS LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700073
L17125WB1996PLC081382 RELIANCE JUTE MILLS (INTERNATIONAL) LIMITED 13/C, Kashi Nath Mullick Lane 1st Floor , Kolkata, West Bengal, India - 700073
U51909WB2009PTC133352 MARYLAND SUPPLIERS PRIVATE LIMITED 13/C, KASHI NATH MULLICK LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700073
U51909WB2010PTC148473 SYRINGA MERCANTILE PRIVATE LIMITED 13/C, KASHI NATH MULLICK LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700073
U51109WB2009PTC135711 VALUETIME SALES PRIVATE LIMITED 13/C, KASHI NATH MULLICK LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700073
U70102WB2012PTC186331 RIFTY INFRAHOUSING PRIVATE LIMITED 10/1/2, SYED SALLY LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700073
U70102WB2012PTC186332 TOUCHWIN ESTATES PRIVATE LIMITED 10/1/2, SYED SALLY LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700073

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

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

As on: 2026-07-13

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