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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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BRICKMANN TRADEX PRIVATE LIMITED

CIN: U51909WB2002PTC094944 As on: 2026-07-13

BRICKMANN TRADEX PRIVATE LIMITED (CIN: U51909WB2002PTC094944) is a Private company incorporated on 26 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3400000.00.

BRICKMANN TRADEX 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.BRICKMANN TRADEX 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 BRICKMANN TRADEX PRIVATE LIMITED are RABINDRANATH ROY, and TAPAS KUMAR ROY.

BRICKMANN TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2002PTC094944 and its registration number is 94944. Users may contact BRICKMANN TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BRICKMANN TRADEX PRIVATE LIMITED is 23A, NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of BRICKMANN TRADEX 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 BRICKMANN TRADEX 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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Purchase full report of BRICKMANN TRADEX

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 BRICKMANN TRADEX 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 BRICKMANN TRADEX
DIN Director Name Designation Appointment Date
08572855 RABINDRANATH ROY Director 2022-06-10
02728224 TAPAS KUMAR ROY Director 2014-12-03
Past Directors & Key Managerial Personnel of BRICKMANN TRADEX
DIN Director Name Designation Appointment Date Cessation
00235691 SANJAY KEJRIWAL Director - 2012-07-03
00337132 PRADIP KUMAR CHURIWAL Director - 2015-03-05
00729306 ANITA CHURIWAL Director - 2014-07-08
02208760 SARVESH LOHIA Director - 2012-07-03
05266372 NABIN CHANDRA BHATTACHARJEE Director - 2022-06-10
00387851 SANDIP KUMAR KANKARIA Director - 2008-06-14
00388000 ADITYA KUMAR KANKARIA Director - 2008-06-14
02132606 DEVINA GOENKA Director - 2012-07-03
02193049 KISHORE KUMAR DAMANI Director - 2014-07-08
02216383 MEERA DAMANI Director - 2012-07-03
Other Directorships of SANJAY KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
MACNEILL DEVELOPERS LLP AAT-9470 Designated Partner 2021-01-01 Ongoing
HIND RESIDENCES LLP AAZ-1339 Designated Partner 2021-10-22 Ongoing
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
INFOTECH RESIDENCY LLP ABB-2172 Designated Partner 2023-04-10 Ongoing
CRYSTAL TRADEFIN PVT.LTD. U01222WB1995PTC071351 Director 2022-01-12 Ongoing
CRYSTAL TRADEFIN PVT.LTD. U01222WB1995PTC071351 Director - 2012-03-07
CRYSTAL PACKAGING PVT LTD U25202WB1986PTC041650 Director 2022-01-12 Ongoing
CRYSTAL PACKAGING PVT LTD U25202WB1986PTC041650 Director - 2012-03-07
HIND DIE CASTINGS PVT LTD U27310WB1958PTC024046 Director 2022-01-12 Ongoing
HIND DIE CASTINGS PVT LTD U27310WB1958PTC024046 Director - 2012-03-07
ALISHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113481 Director - 2020-03-02
YASH INFRACON PRIVATE LIMITED U45400WB2008PTC122337 Director - 2012-05-22
CRYSTAL WAREHOUSING PRIVATE LIMITED U45400WB2008PTC122338 Director 2014-06-16 Ongoing
CRYSTAL WAREHOUSING PRIVATE LIMITED U45400WB2008PTC122338 Director - 2012-05-22
BENGAL REALTORS PRIVATE LIMITED U45400WB2008PTC129655 Director - 2012-07-03
BALAJI INFRADEV PRIVATE LIMITED U45400WB2008PTC129656 Director 2014-06-16 Ongoing
A R A ENTERPRISES PRIVATE LIMITED. U51109WB1989PTC046354 Director - 2012-03-27
SOLO-MIO TIE-UP PVT.LTD. U51109WB1995PTC069791 Director - 2014-09-05
H C GIDDINGS PVT LTD U51909WB1946PTC013838 Director - 2012-07-03
EVS DISTRIBUTORS INDIA LIMITED U51909WB2008PLC129485 Additional Director 2022-03-01 Ongoing
EVS DISTRIBUTORS INDIA LIMITED U51909WB2008PLC129485 Director - 2012-10-03
ENGICON MARKETING PRIVATE LIMITED U51909WB2008PTC129484 Director - 2012-07-03
ARA WAREHOUSING PRIVATE LIMITED U63022WB2000PTC092422 Director 2016-12-07 Ongoing
ARA WAREHOUSING PRIVATE LIMITED U63022WB2000PTC092422 Director - 2012-04-23
KAYAN TOURS AND TRAVELS PRIVATE LIMITED U63040WB1996PTC081919 Director - 2007-03-28
PKC STOCK BROKING PVT.LTD. U67120WB1995PTC071848 Director - 2011-09-23
RAJNIGANDHA APARTMENTS LTD U70101WB1980PLC032592 Additional Director - 2020-12-31
RAJNIGANDHA APARTMENTS LTD U70101WB1980PLC032592 Director 2020-12-31 Ongoing
ANITA INFRASTRUCTURE PRIVATE LIMITED U70102WB2009PTC132399 Director - 2012-07-03
VASU REALTECH PRIVATE LIMITED U70109WB2010PTC144848 Director 2010-04-06 Ongoing
S K REALTECH PRIVATE LIMITED U70109WB2011PTC161546 Director 2011-04-06 Ongoing
CRYSTAL REALTECH PRIVATE LIMITED U70109WB2011PTC165783 Director - 2019-01-22
CRYSTAL REALCON PRIVATE LIMITED U70200WB2010PTC144851 Director - 2012-05-22
DEEP SERVICES PVT LTD U74140WB1985PTC038830 Director - 2009-10-06
RAJNIGANDHA OWNERS ASSOCIATION U74900WB2012NPL187487 Director 2017-04-18 Ongoing
VASU WAREHOUSING PRIVATE LIMITED U74999WB2011PTC161547 Director 2011-04-06 Ongoing
S K WAREHOUSING PRIVATE LIMITED U74999WB2011PTC161550 Director 2022-01-12 Ongoing
YASH WAREHOUSING PRIVATE LIMITED U74999WB2011PTC161551 Director 2022-01-12 Ongoing
Y K WAREHOUSING PRIVATE LIMITED U74999WB2011PTC165874 Director 2014-06-16 Ongoing
Other Directorships of PRADIP KUMAR CHURIWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-02-16
MACNEILL DEVELOPERS LLP AAT-9470 Designated Partner 2020-09-23 Ongoing
MACNEILL PROPERTIES LLP AAV-8971 Designated Partner 2021-02-15 Ongoing
MACNEILL ESTATE LLP AAW-0103 Designated Partner 2021-02-23 Ongoing
STARTRACK RESIDENCES LLP AAY-9426 Designated Partner 2021-10-08 Ongoing
ELFORD PROPERTIES LLP AAY-9506 Designated Partner 2021-10-08 Ongoing
MACNEILL RESIDENCES LLP AAZ-5985 Designated Partner 2021-11-24 Ongoing
STARTRACK SERVICES LLP AAZ-6168 Designated Partner 2024-05-17 Ongoing
PLANET ZONE INFRATEC LLP ABA-9544 Designated Partner 2022-05-06 Ongoing
TERRENE INFOSOLUTIONS LLP ABB-1039 Designated Partner 2022-05-23 Ongoing
PLANETARIUM HOMES LLP ABB-1049 Designated Partner 2024-06-10 Ongoing
SUNTURF INFOTECH LLP ABB-1262 Designated Partner 2022-05-24 Ongoing
MANSE SPHERE LLP ABB-1545 Designated Partner 2023-11-09 Ongoing
EASTERN INDIA MOTION PICTURE ASSOCIATION U24294WB1945NPL012070 Director 2021-09-29 Ongoing
PEARL PROJECTS & STEEL LTD U27101WB1980PLC033200 Managing Director - 2010-03-30
BAJRANG STEEL TRADING COMPANY (INDIA) PVT LTD U27106WB1986PTC040465 Director - 2022-08-22
BAJRANG STEEL TRADING COMPANY (INDIA) PVT LTD U27106WB1986PTC040465 Managing Director - 2021-02-12
STAR TRACK PVT LTD U28999WB1988PTC045456 Managing Director - 2010-03-30
MACNEILL FORK LIFT SERVICES LIMITED U29193WB2008PLC121574 Director - 2008-08-08
MACNEILL ENGINEERING SERVICES LIMITED U29219WB2008PLC121572 Director - 2008-08-08
ALISHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113481 Director 2013-11-15 Ongoing
ALISHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113481 Director - 2013-10-31
STARTRACK REALCON PRIVATE LIMITED U45207WB2008PTC129783 Director - 2020-06-01
KOLKATA REALCON PRIVATE LIMITED U45208WB2008PTC131243 Director - 2012-01-16
PRADIP REALESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129636 Director - 2020-06-01
PKC REALTORS PRIVATE LIMITED U45400WB2008PTC129637 Director - 2011-11-25
MACNEILL REALTORS PRIVATE LIMITED U45400WB2008PTC129638 Director 2019-11-08 Ongoing
MACNEILL REALTORS PRIVATE LIMITED U45400WB2008PTC129638 Director - 2010-01-06
K D REALCON PRIVATE LIMITED U45400WB2008PTC129639 Director 2008-09-25 Ongoing
CHURIWALA REALTORS PRIVATE LIMITED U45400WB2008PTC129641 Director - 2010-01-06
STARTRACK INTERNATIONAL LTD. U51109WB1994PLC063341 Director - 2022-06-29
STARTRACK INTERNATIONAL LTD. U51109WB1994PLC063341 Managing Director - 2021-02-12
SOLO-MIO TIE-UP PVT.LTD. U51109WB1995PTC069791 Director 2023-03-04 Ongoing
SOLO-MIO TIE-UP PVT.LTD. U51109WB1995PTC069791 Director - 2014-09-05
BIRCORT COMMERCIAL PVT LTD U51109WB1995PTC069851 Director 1998-04-27 Ongoing
STURDY BARTER PVT.LTD. U51109WB1995PTC069872 Director 2000-06-15 Ongoing
REGENCY PLAZA PVT.LTD. U51109WB1995PTC075018 Director - 2011-01-31
STARTRACK AGENCY PRIVATE LIMITED U51109WB1996PTC082090 Managing Director - 2018-05-17
ENGICON MARKETING PRIVATE LIMITED U51909WB2008PTC129484 Director 2008-09-19 Ongoing
ARA WAREHOUSING PRIVATE LIMITED U63022WB2000PTC092422 Director - 2008-02-26
CHURIWALA INVESTMENT LTD U65993WB1980PLC032773 Director 2021-02-12 Ongoing
CHURIWALA INVESTMENT LTD U65993WB1980PLC032773 Managing Director - 2021-02-12
LUCKY BUSINESS INDIA PVT LTD U67120WB1995PTC076244 Director 1999-08-23 Ongoing
ELFORD TRADING & INVESTMENT PRIVATE LIMITED U67120WB1997PTC082496 Director 2021-02-12 Ongoing
ELFORD TRADING & INVESTMENT PRIVATE LIMITED U67120WB1997PTC082496 Managing Director - 2021-02-12
SWAPNAGRIHA REAL ESTATE PRIVATE LIMITED U68200WB2024PTC267753 Additional Director 2024-01-29 Ongoing
HALLMARK CONSTRUCTION CO PVT LTD U70101WB1987PTC043467 Managing Director - 2009-11-14
PAWAN PROJECTS PVT. LTD. U70109WB1995PTC067037 Additional Director 2022-01-28 Ongoing
REALMAN HOMES PRIVATE LIMITED U70109WB2011PTC171050 Director 2022-07-15 Ongoing
CAMBRIDGE APARTMENT PRIVATE LIMITED U70109WB2012PTC181732 Director 2017-07-14 Ongoing
MCC RESOURCES PVT. LTD. U72900WB1993PTC059290 Managing Director - 2012-01-15
DEEP SERVICES PVT LTD U74140WB1985PTC038830 Director - 2015-03-05
MACNEILL ENGINEERING LTD U74210WB1988PLC043836 Director 2021-02-09 Ongoing
MACNEILL ENGINEERING LTD U74210WB1988PLC043836 Managing Director - 2021-02-09
NIVY REMEDIES PRIVATE LIMITED U74999WB2018PTC224386 Director - 2021-12-13
MEL MOVIES & ENTERTAINMENT PRIVATE LIMITED U92410WB2016PTC216722 Director 2016-07-21 Ongoing
MACNEILL MOVIES PRIVATE LIMITED U92412WB2015PTC206833 Director 2015-06-23 Ongoing
ROY CINEWORKS PRIVATE LIMITED U92490WB2022PTC258974 Additional Director 2023-08-02 Ongoing
Other Directorships of ANITA CHURIWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-03-14
MACNEILL DEVELOPERS LLP AAT-9470 Designated Partner 2020-09-23 Ongoing
MACNEILL PROPERTIES LLP AAV-8971 Designated Partner 2024-07-16 Ongoing
STARTRACK PROPERTIES LLP AAV-9063 Designated Partner 2021-02-15 Ongoing
MACNEILL ESTATE LLP AAW-0103 Designated Partner 2021-02-23 Ongoing
ELEGANT RESIDENCES LLP AAX-6401 Designated Partner 2021-07-02 Ongoing
STARTRACK RESIDENCES LLP AAY-9426 Designated Partner 2021-10-08 Ongoing
ELFORD PROPERTIES LLP AAY-9506 Designated Partner 2021-10-08 Ongoing
KALEIDOSCOPE REALESTATE LLP AAZ-1340 Designated Partner 2023-04-11 Ongoing
MACNEILL RESIDENCES LLP AAZ-5985 Designated Partner 2021-11-24 Ongoing
PLANET ZONE INFRATEC LLP ABA-9544 Designated Partner 2022-05-06 Ongoing
SUNTURF INFRA LLP ABA-9936 Designated Partner 2022-05-12 Ongoing
STAROOF RESIDENCY LLP ABA-9940 Designated Partner 2022-05-12 Ongoing
TERRENE REAL ESTATE LLP ABA-9942 Designated Partner - 2022-06-18
TERRENE INFOSOLUTIONS LLP ABB-1039 Designated Partner 2022-05-23 Ongoing
PLANETARIUM HOMES LLP ABB-1049 Designated Partner 2024-06-10 Ongoing
SUNTURF INFOTECH LLP ABB-1262 Designated Partner - 2022-06-18
INFOTEC TOWERS LLP ABB-1421 Designated Partner 2024-03-22 Ongoing
REGENCIA INFOTECH SOLUTION LLP ABB-1499 Designated Partner - 2023-01-09
MANSE SPHERE LLP ABB-1545 Designated Partner 2022-05-26 Ongoing
MINARET HOMES LLP ABB-5784 Designated Partner 2024-06-10 Ongoing
PEARL PROJECTS & STEEL LTD U27101WB1980PLC033200 Director - 2010-03-30
STAR TRACK PVT LTD U28999WB1988PTC045456 Director - 2024-05-21
MACNEILL FORK LIFT SERVICES LIMITED U29193WB2008PLC121574 Director - 2008-08-08
MACNEILL ENGINEERING SERVICES LIMITED U29219WB2008PLC121572 Director 2015-03-05 Ongoing
MACNEILL ENGINEERING SERVICES LIMITED U29219WB2008PLC121572 Director - 2008-08-08
ALISHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113481 Director - 2013-10-31
STARTRACK REALCON PRIVATE LIMITED U45207WB2008PTC129783 Director 2008-09-30 Ongoing
HARSH REALCON PRIVATE LIMITED U45208WB2008PTC129640 Director - 2014-08-05
PRADIP REALESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129636 Director - 2021-02-24
PKC REALTORS PRIVATE LIMITED U45400WB2008PTC129637 Director - 2011-11-25
CHURIWALA REALTORS PRIVATE LIMITED U45400WB2008PTC129641 Director 2019-01-07 Ongoing
BENGAL REALTORS PRIVATE LIMITED U45400WB2008PTC129655 Director - 2012-07-03
BHAWANI REALCON PRIVATE LIMITED U45400WB2008PTC131219 Director - 2022-08-22
ANNAPURNA REALCON PRIVATE LIMITED U45400WB2008PTC131220 Director - 2020-03-06
SHIVASTHAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193933 Director - 2018-06-07
STARTRACK INTERNATIONAL LTD. U51109WB1994PLC063341 Director - 2022-06-29
STURDY BARTER PVT.LTD. U51109WB1995PTC069872 Director 2021-10-16 Ongoing
REGENCY PLAZA PVT.LTD. U51109WB1995PTC075018 Director 2019-11-08 Ongoing
STARTRACK AGENCY PRIVATE LIMITED U51109WB1996PTC082090 Director - 2018-05-17
S N H P COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101704 Director - 2019-11-15
H C GIDDINGS PVT LTD U51909WB1946PTC013838 Director - 2019-11-15
EVS DISTRIBUTORS INDIA LIMITED U51909WB2008PLC129485 Director - 2019-10-19
ENGICON MARKETING PRIVATE LIMITED U51909WB2008PTC129484 Director 2017-01-04 Ongoing
MACNEILL MART PRIVATE LIMITED U52601WB2020PTC237985 Director 2020-07-13 Ongoing
CHURIWALA INVESTMENT LTD U65993WB1980PLC032773 Director 1995-12-18 Ongoing
ELFORD TRADING & INVESTMENT PRIVATE LIMITED U67120WB1997PTC082496 Director 2003-12-12 Ongoing
HALLMARK CONSTRUCTION CO PVT LTD U70101WB1987PTC043467 Director - 2010-05-03
ANITA INFRASTRUCTURE PRIVATE LIMITED U70102WB2009PTC132399 Director 2009-02-03 Ongoing
PAWAN PROJECTS PVT. LTD. U70109WB1995PTC067037 Additional Director 2022-01-28 Ongoing
CAMBRIDGE APARTMENT PRIVATE LIMITED U70109WB2012PTC181732 Director - 2020-03-06
MCC RESOURCES PVT. LTD. U72900WB1993PTC059290 Director - 2010-03-29
KK EXPORTS PVT LTD U74210WB1982PTC035495 Director 2018-11-27 Ongoing
COGENT TRADECOM PRIVATE LIMITED U74900WB2009PTC137047 Director - 2019-11-11
MONTESSORI BAL NILAYA (OPC) PRIVATE LIMITED U80100WB2020OPC238395 Director 2020-07-27 Ongoing
BALNILAYA ACADEMY FOUNDATION U80901WB2022NPL257010 Director 2022-09-07 Ongoing
MEL MOVIES & ENTERTAINMENT PRIVATE LIMITED U92410WB2016PTC216722 Director 2018-04-06 Ongoing
Other Directorships of SARVESH LOHIA
Company Name CIN Designation Appointment Date Cessation
LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Director - 2012-11-30
RATANSIDHI INFRATECH PRIVATE LIMITED U45400WB2013PTC193932 Additional Director 2016-08-28 Ongoing
SHIVASTHAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193933 Additional Director - 2018-05-28
REPLIC FISCAL SERVICES PRIVATE LTD U51109WB1990PTC049948 Additional Director 2015-10-28 Ongoing
EVS DISTRIBUTORS INDIA LIMITED U51909WB2008PLC129485 Director - 2012-10-03
NAVSHI INFOTECH PRIVATE LIMITED U51909WB2013PTC194768 Additional Director 2018-03-23 Ongoing
NAVSHI INFOTECH PRIVATE LIMITED U51909WB2013PTC194768 Director - 2016-10-20
SARVESTH ENTERPRISES PRIVATE LIMITED U51909WB2014PTC204379 Director - 2021-01-15
NAVSHI COMMUNICATION PRIVATE LIMITED U64200WB2017PTC219333 Director 2017-02-07 Ongoing
PREMKUNJ PLAZZA PRIVATE LIMITED U70102WB2013PTC192998 Additional Director - 2018-07-18
JOYOUS BLOCKS & PANELS PRIVATE LIMITED U74900WB2014PTC203777 Director - 2020-03-19
Other Directorships of NABIN CHANDRA BHATTACHARJEE
Other Directorships of RABINDRANATH ROY
Company Name CIN Designation Appointment Date Cessation
- 2023-05-04
PLANETARIUM HOMES LLP ABB-1049 Designated Partner - 2024-06-10
INFOTEC TOWERS LLP ABB-1421 Designated Partner - 2024-03-22
MINARET HOMES LLP ABB-5784 Designated Partner - 2024-06-10
PEARL PROJECTS & STEEL LTD U27101WB1980PLC033200 Additional Director 2022-10-20 Ongoing
HARSH REALCON PRIVATE LIMITED U45208WB2008PTC129640 Director - 2022-03-24
PRADIP REALESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129636 Director 2021-02-24 Ongoing
H C GIDDINGS PVT LTD U51909WB1946PTC013838 Additional Director 2023-12-26 Ongoing
MACNEILL LOGISTICS PRIVATE LIMITED U63010WB2010PTC152289 Director 2022-06-10 Ongoing
SNEHA REALCON PRIVATE LIMITED U70102WB2009PTC132428 Director - 2021-01-18
DEEP SERVICES PVT LTD U74140WB1985PTC038830 Director 2019-11-15 Ongoing
COGENT TRADECOM PRIVATE LIMITED U74900WB2009PTC137047 Director 2019-11-11 Ongoing
Other Directorships of SANDIP KUMAR KANKARIA
Company Name CIN Designation Appointment Date Cessation
KRISHNAKRIPA HOUSING COMPLEX LLP AAA-3278 Designated Partner - 2012-05-02
MULTANMULL KISHANLALL PVT LTD U17232WB1957PTC023407 Director 1988-03-28 Ongoing
NATURAL CLOTHINGS PRIVATE LIMITED U20299WB2005PTC104269 Director - 2014-11-03
KANKARIA PRECAST PRIVATE LIMITED U26930GJ2020PTC113181 Director - 2021-09-08
PKRB PROCESSORS PRIVATE LIMITED U26994WB2020PTC238340 Director - 2022-01-24
YASHOBRIDHI PROPERTIES PVT LTD U45201WB1990PTC050353 Director 1990-12-11 Ongoing
MAHAVIR INFRASTRUCTURE CONSULTANCY LIMITED U45201WB2000PLC091029 Director - 2007-08-22
KANKARIA PROPERTIES PRIVATE LIMITED U45201WB2001PTC090943 Director 2001-03-16 Ongoing
PRISM DEALTRADE PRIVATE LIMITED U51101WB2010PTC141453 Director - 2012-05-25
REGAL VINTRADE PRIVATE LIMITED U51909WB2010PTC141454 Director - 2012-05-26
IDEAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC141463 Director - 2012-05-26
KRISHNA KRIPA SALES PRIVATE LIMITED U51909WB2010PTC141527 Director - 2012-05-25
ASTRIX SALES PRIVATE LIMITED U51909WB2010PTC141806 Director - 2012-05-26
TRINITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC141818 Director - 2012-05-25
EASTERN CENTRE PVT. LTD. U70101WB1990PTC048860 Director 1990-04-19 Ongoing
HOOGLY APARTMENTS PVT. LTD. U70101WB1990PTC048983 Director 1994-08-22 Ongoing
SHRI PARAS CONSTRUCTION PVT. LTD. U70101WB1990PTC049088 Director 1990-05-24 Ongoing
KRISHNA KRIPA REALTORS PVT LTD U70101WB2006PTC108573 Director - 2018-03-16
CALENDULA REALTORS PRIVATE LIMITED U70101WB2006PTC109678 Director - 2007-05-10
GODPOWER REALTORS PRIVATE LIMITED U70101WB2007PTC113116 Director - 2012-11-21
SUNDERDARSHAN HI RISE PRIVATE LIMITED U70102WB2010PTC145546 Director - 2012-02-01
DHANISTHA APARTMENTS PRIVATE LIMITED U70102WB2010PTC145573 Director - 2014-11-03
DIBALOKE GRIHA NIRMAN PRIVATE LIMITED U70102WB2010PTC145574 Director - 2012-02-01
KANKARIA DEVELOPERS PRIVATE LIMITED U70106WB2011PTC170230 Director 2011-12-02 Ongoing
TARAKESHWAR ABASAN PRIVATE LIMITED U70109WB2008PTC126540 Director - 2012-05-25
KRISHNA KRIPA DWELLING COMPLEX PRIVATE LIMITED U70109WB2008PTC126542 Director - 2014-11-03
MATHURANARESH APARTMENTS PRIVATE LIMITED U70109WB2010PTC145544 Director - 2012-11-21
SHIVAGYAN HI RISE PRIVATE LIMITED U70109WB2010PTC145545 Director - 2012-02-01
PARTHASARATHI HI RISE PRIVATE LIMITED U70200WB2010PTC145543 Director - 2014-11-03
Other Directorships of ADITYA KUMAR KANKARIA
Other Directorships of DEVINA GOENKA
Company Name CIN Designation Appointment Date Cessation
GNK BRICKS LLP AAD-5064 Designated Partner 2015-03-09 Ongoing
MACNEILL INFRASTRUCTURE LLP AAV-9077 Designated Partner 2021-02-15 Ongoing
CHURIWAL RESIDENCES LLP AAZ-1037 Designated Partner 2021-10-21 Ongoing
STARTRACK SERVICES LLP AAZ-6168 Designated Partner 2021-11-25 Ongoing
ELFORD ESTATE LLP AAZ-6319 Designated Partner 2021-11-25 Ongoing
INFOTEC TOWERS LLP ABB-1421 Designated Partner 2024-03-22 Ongoing
MANSE SPHERE LLP ABB-1545 Designated Partner 2023-11-09 Ongoing
INDO TEX PVT LTD U17219WB1950PTC018632 Director - 2021-07-09
PEARL PROJECTS & STEEL LTD U27101WB1980PLC033200 Director - 2022-10-21
STAR TRACK PVT LTD U28999WB1988PTC045456 Director 2024-06-21 Ongoing
STAR TRACK PVT LTD U28999WB1988PTC045456 Director - 2013-09-10
MACNEILL FORK LIFT SERVICES LIMITED U29193WB2008PLC121574 Director - 2015-03-05
MACNEILL ENGINEERING SERVICES LIMITED U29219WB2008PLC121572 Director - 2015-03-05
STARTRACK REALCON PRIVATE LIMITED U45207WB2008PTC129783 Director 2020-06-01 Ongoing
HARSH REALCON PRIVATE LIMITED U45208WB2008PTC129640 Director - 2021-02-17
ANJU REALESTATES PRIVATE LIMITED U45208WB2008PTC129782 Director - 2011-12-01
PRADIP REALESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129636 Director 2020-06-01 Ongoing
MACNEILL REALTORS PRIVATE LIMITED U45400WB2008PTC129638 Director - 2014-07-08
BENGAL REALTORS PRIVATE LIMITED U45400WB2008PTC129655 Director - 2020-02-25
BALAJI INFRADEV PRIVATE LIMITED U45400WB2008PTC129656 Director - 2010-06-30
BHAWANI REALCON PRIVATE LIMITED U45400WB2008PTC131219 Director - 2015-03-05
DEVINA REALTORS PRIVATE LIMITED U45400WB2008PTC131221 Director - 2015-03-05
NEWTOWN REALCON PRIVATE LIMITED U45400WB2008PTC131260 Director - 2011-12-01
STARTRACK INTERNATIONAL LTD. U51109WB1994PLC063341 Additional Director 2022-06-28 Ongoing
H C GIDDINGS PVT LTD U51909WB1946PTC013838 Director - 2012-07-03
EVS DISTRIBUTORS INDIA LIMITED U51909WB2008PLC129485 Director 2019-10-19 Ongoing
EVS DISTRIBUTORS INDIA LIMITED U51909WB2008PLC129485 Director - 2015-03-05
SKYLIGHT BARTER PRIVATE LIMITED U52390WB2010PTC142515 Director - 2014-12-08
MACNEILL LOGISTICS PRIVATE LIMITED U63010WB2010PTC152289 Director - 2015-03-05
PAWAN REALTORS PRIVATE LIMITED U70102WB2009PTC132400 Director - 2009-08-18
CAMBRIDGE APARTMENT PRIVATE LIMITED U70109WB2012PTC181732 Director - 2014-12-10
MACNEILL ENGINEERING LTD U74210WB1988PLC043836 Director - 2023-03-01
Other Directorships of KISHORE KUMAR DAMANI
Other Directorships of MEERA DAMANI
Company Name CIN Designation Appointment Date Cessation
ENGICON MARKETING PRIVATE LIMITED U51909WB2008PTC129484 Director - 2017-01-04
Other Directorships of TAPAS KUMAR ROY
Company Name CIN Designation Appointment Date Cessation
PEARL PROJECTS & STEEL LTD U27101WB1980PLC033200 Director 2010-03-30 Ongoing
MACNEILL FORK LIFT SERVICES LIMITED U29193WB2008PLC121574 Director 2015-03-05 Ongoing
KREBS MANUFACTURING & SERVICES LIMITED U36900WB2002PLC094397 Director - 2016-09-27
ALISHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113481 Director 2013-10-31 Ongoing
PRADIP REALESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129636 Director - 2019-09-16
MACNEILL REALTORS PRIVATE LIMITED U45400WB2008PTC129638 Director 2014-07-08 Ongoing
BENGAL REALTORS PRIVATE LIMITED U45400WB2008PTC129655 Director - 2019-10-19
BHAWANI REALCON PRIVATE LIMITED U45400WB2008PTC131219 Additional Director 2022-08-18 Ongoing
DEVINA REALTORS PRIVATE LIMITED U45400WB2008PTC131221 Director 2019-01-14 Ongoing
REGENCY PLAZA PVT.LTD. U51109WB1995PTC075018 Director 2017-03-31 Ongoing
STARTRACK AGENCY PRIVATE LIMITED U51109WB1996PTC082090 Director - 2020-12-10
S N H P COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101704 Director 2012-09-10 Ongoing
H C GIDDINGS PVT LTD U51909WB1946PTC013838 Director 2012-07-03 Ongoing
MACNEILL LOGISTICS PRIVATE LIMITED U63010WB2010PTC152289 Director - 2019-11-15
HALLMARK CONSTRUCTION CO PVT LTD U70101WB1987PTC043467 Director 2009-11-14 Ongoing
SNEHA REALCON PRIVATE LIMITED U70102WB2009PTC132428 Director - 2019-10-19
DEEP SERVICES PVT LTD U74140WB1985PTC038830 Director - 2019-11-15
MACNEILL ENGINEERING LTD U74210WB1988PLC043836 Director - 2013-11-28
MACNEILL MEDIA PRIVATE LIMITED U74999WB2012PTC182142 Director 2012-05-28 Ongoing

CIN Company Name Company Address
U74999WB2018PTC225837 TIYASHA SALES PRIVATE LIMITED 23A NETAJI SUBHAS ROAD ROOM NO 31, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2018PTC225839 VADITA SALES PRIVATE LIMITED 23A NETAJI SUBHAS ROAD ROOM NO 31, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
AAW-1802 V V REALCON LLP FORTUNA TOWER, 23A NETAJI SUBHAS ROAD 1ST FLOOR, ROOM NO. 10 KOLKATA, West Bengal, India - 700001
U45400WB2014PTC203619 PARAAG BUILDCON PRIVATE LIMITED Fortuna Tower, 23A Netaji Subhas Road 1st Floor, Room No. 10 , Kolkata, West Bengal, India - 700001
U45400WB2014PTC203556 PARAAG BUILDERS PRIVATE LIMITED Fortuna Tower, 23A Netaji Subhas Road 1st Floor, Room No. 10 , Kolkata, West Bengal, India - 700001
U51909WB2010PTC155994 STANDARD COMMOSALES PRIVATE LIMITED "FORTUNA TOWER", 23A NETAJI SUBHAS ROAD, 1ST FLOOR ROOM NO-10 , KOLKATA, West Bengal, India - 700001
U70102WB2015PTC207518 SHIVMANI CONCLAVE PRIVATE LIMITED "FORTUNA TOWER", 23A NETAJI SUBHAS ROAD, 1ST FLOOR ROOM NO-10 , KOLKATA, West Bengal, India - 700001
U70102WB2015PTC207520 EVERBLINK HIGHRISE PRIVATE LIMITED "FORTUNA TOWER", 23A NETAJI SUBHAS ROAD, 1ST FLOOR ROOM NO-10 , KOLKATA, West Bengal, India - 700001
U70102WB2015PTC207522 GLASSEYE HIGHRISE PRIVATE LIMITED Fortuna Tower, 23A Netaji Subhas Road 1st Floor, Room No. 10 , Kolkata, West Bengal, India - 700001
U70102WB2015PTC207523 PLENTYVALLEY HIGHRISE PRIVATE LIMITED Fortuna Tower, 23A Netaji Subhas Road 1st Floor, Room No. 10 , Kolkata, West Bengal, India - 700001
U67120WB1997PTC084857 JAIGURU FINANCE PRIVATE LIMITED 23A NETAJI SUBHAS ROAD,ROOMNO-27 1ST FLOOR,CAL-1 W.E.F.01.08.2000 , P.S.HARE STREET KOLKATA, West Bengal, India - 700001
U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
U51109WB2005PTC104670 BOSS EXPOTRADING PRIVATE LIMITED 59, Netaji Subhas Road 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001
AAN-2017 BHARTIA METAL FABRICATORS LLP Gillander House,Block-B, 1st Floor, 8 Netaji Subhas Road Kolkata-700001 KOLKATA, West Bengal, India - 700001
ACH-8677 LAKSHMI INFOSOUL SERVICES LLP 23A, Netaji Subhas Road,,Fortuna Tower, 1st Floor, Room No. 10, Kolkata 700 001,Kolkata,Kolkata,West Bengal,India-700001
ACN-6329 EL PATHWAYS LLP Room No 145, 1st Floor,4 Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001
U27900WB2024PTC269849 CALGAS MOBILITY PRIVATE LIMITED 23A NETAJI SUBHAS ROAD,7th Floor Room No ,14,Kolkata,Kolkata,West Bengal,700001-India
ACI-0126 LAKSHMI HORTICULTURE LLP 23A, Netaji Subhas Road 1st Floor, Room No.-10,Kolkata,Kolkata,West Bengal,India-700001
ACE-5039 CONCRETEO TRMC LLP Room No. 8, 1st Floor,,23A, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001
U70200WB2026PTC287786 JAGANNATH CREATIVE IDEAS PRIVATE LIMITED Room No. 8, 1st Floor,,23 A, Netaji Subhas Road,,Kolkata,Kolkata,West Bengal,700001-India
U74999WB2008PTC224841 TRINITI CARBONDIOXIDE PRIVATE LIMITED Mcleod House, 3 Netaji Subhas Road 1st Floor, Kolkata , Kolkata, West Bengal, India - 700001
AAC-2119 MANOBAL VYAPAAR LLP 23A, NETAJI SUBHAS ROAD, 1ST FLOOR ROOM NO. 8kolkata Kolkata, West Bengal, India - 700001
ACI-1368 PARAAG BUILDCON LLP Fortuna Tower, 23A Netaji Subhas Road,1st Floor, Room No. 10,Kolkata,Kolkata,West Bengal,India-700001
AAJ-7703 KEPRO INFRA LLP 40, NETAJI SUBHAS ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAO-9110 SILVERSON MERCANTILE LLP 52 Netaji Subhas Road 1st Floor Kolkata, West Bengal, India - 700001
U24299WB2020PTC237706 BIOBOTIC INDIA PRIVATE LIMITED 16 NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
L24230WB1982PLC034492 ADINATH BIOLABS LIMITED 4, Netaji Subhas Road, 1st Floor, , Kolkata, West Bengal, India - 700001
L63040WB1986PLC040796 T. SPIRITUAL WORLD LIMITED 4, Netaji Subhas Road, 1st Floor, , Kolkata, West Bengal, India - 700001
U17226WB1984PLC038333 SETH TRADING CO. LTD. 23A NETAJI SUBHAS ROAD11 FLOOR , KOLKATA, West Bengal, India - 700001
U17119WB1954PTC021597 DAGA BROTHERS PVT LTD 89 NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10206942 2010-02-26 - 2012-11-12 630,000.00 LAKSHMI VILAS BANK LIMITED
10209023 2010-02-22 - - 6,302,000.00 LAKSHMI VILAS BANK
10430187 2013-05-31 - - 1,881,828.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10430489 2013-05-31 - - 1,936,122.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10430490 2013-05-31 - - 1,990,416.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10430491 2013-05-31 - - 1,881,828.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10542748 2014-12-31 - - 5,000,000.00 L & T FINANCE LIMITED
90249058 2005-01-25 - 2007-06-26 8,350,000.00 STATE BANK OF INDIA

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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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