• Company Information
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      • Complaints
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      • Profit & Loss
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      SILPI MERCHANT PRIVATE LIMITED

      CIN: U51909WB2004PTC100402 As on: 2024-06-30
      Purchase Report

      SILPI MERCHANT PRIVATE LIMITED (CIN: U51909WB2004PTC100402) is a Private company incorporated on 11 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2964000.00.

      SILPI MERCHANT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SILPI MERCHANT 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 SILPI MERCHANT PRIVATE LIMITED are PRANJAL KUMAR AGRAWAL, and RAHUL KUMAR AGRAWAL.

      SILPI MERCHANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC100402 and its registration number is 100402. Users may contact SILPI MERCHANT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILPI MERCHANT PRIVATE LIMITED is 58/29, PRINCE ANWAR SHAH ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700045.

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

      Purchase Report

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

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

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

      Purchase full report of SILPI MERCHANT

      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 SILPI MERCHANT 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 SILPI MERCHANT
      DIN Director Name Designation Appointment Date
      02596400 PRANJAL KUMAR AGRAWAL Director 2010-05-20
      02537835 RAHUL KUMAR AGRAWAL Director 2010-05-20
      Past Directors & Key Managerial Personnel of SILPI MERCHANT
      DIN Director Name Designation Appointment Date Cessation
      00069510 PRADIP DEY Director - 2016-03-28
      02225334 MUKESH KUMAR AGARWAL Director - 2016-03-30
      Other Directorships of PRANJAL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PRA DAAMAR PRIVATE LIMITED U19209CT2023PTC014540 Director - 2023-09-15
      CHANDRAYAN DEVELOPERS PRIVATE LIMITED U70100CT2009PTC021182 Director 2009-05-18 Ongoing
      BARBRIK EDUCATION PRIVATE LIMITED U80300CT2011PTC022601 Director 2011-08-01 Ongoing
      Other Directorships of PRADIP DEY
      Company Name CIN Designation Appointment Date Cessation
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director 2007-07-31 Ongoing
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director - 2007-07-31
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Managing Director - 2023-04-01
      SHYAMA COMPUTRONICS AND SERVICES LIMITED L24235MH1996PLC057150 Additional Director - 2015-09-25
      SHYAMA COMPUTRONICS AND SERVICES LIMITED L24235MH1996PLC057150 Director - 2020-11-04
      DHAUMYA AGRO LIMITED U01403WB2014PLC200998 Director 2014-03-13 Ongoing
      TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED U13200WB2007PTC116284 Director - 2011-10-01
      SAKSHI VYAPAR LIMITED U18101WB2007PLC116280 Director 2007-06-01 Ongoing
      ALPS VYAPAR PRIVATE LIMITED U18101WB2007PTC116281 Director - 2016-03-28
      OSL IMPRESSIONS PRIVATE LIMITED U22130WB2008PTC127863 Director - 2011-06-24
      EASTERN INDIA MOTION PICTURE ASSOCIATION U24294WB1945NPL012070 Director - 2010-12-28
      ARCHITAH CEMENT LIMITED U26960WB2014PLC200871 Director - 2016-03-28
      K S ORNAMENTS AND BULLION PRIVATE LIMITED U27100WB2008PTC127797 Director - 2013-05-27
      KHUN KHUN JI ORNAMENTS PRIVATE LIMITED U27205UP2008PTC110322 Director - 2016-03-28
      AROKYA ISPAT LIMITED U27310WB2014PLC200873 Director - 2016-03-28
      VEDHA CONSTRUCTIONS PRIVATE LIMITED U45200DL2010PTC211841 Director - 2011-09-12
      EQUAL INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC147018 Director - 2016-03-31
      AKHURATH REALBUILD PRIVATE LIMITED U45400WB2012PTC176977 Director 2016-06-07 Ongoing
      GAGNEH PROPERTIES LIMITED U45400WB2014PLC200874 Director - 2017-01-07
      DURMATA COMPLEX LIMITED U45400WB2014PLC200999 Director - 2017-01-07
      DURMUKHA COMPLEX LIMITED U45400WB2014PLC201000 Director - 2020-01-10
      NAINA VANIJYA PRIVATE LIMITED U51101UP2010PTC191888 Director - 2010-11-27
      ARYAN RUGS PRIVATE LIMITED U51101WB2008PTC127873 Director - 2013-05-01
      APPEAR DEALCOMM PRIVATE LIMITED U51101WB2010PTC146311 Director - 2014-06-01
      EQUAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146325 Director - 2015-12-31
      FLOWER VINTRADE PRIVATE LIMITED U51101WB2010PTC146330 Director - 2012-10-05
      SAHARA TRADECOMM PRIVATE LIMITED U51101WB2010PTC146405 Director 2010-04-30 Ongoing
      HONOUR MERCANTILE PRIVATE LIMITED U51101WB2010PTC146423 Director - 2016-03-28
      ANNEX VINCOM PRIVATE LIMITED U51101WB2010PTC146581 Director 2010-05-04 Ongoing
      UMANG COMMOSALES PRIVATE LIMITED U51101WB2010PTC150036 Director - 2013-09-04
      LOWER VYAPAR PRIVATE LIMITED U51109WB1996PTC078605 Director 2017-01-09 Ongoing
      SAWARIA TRADING PRIVATE LIMITED U51109WB1996PTC079163 Director 2017-01-09 Ongoing
      ASTHA TRADELINK LIMITED U51109WB2008PLC128021 Director 2010-06-01 Ongoing
      RUNICHA MERCHANTS PRIVATE LIMITED U51109WB2008PTC127512 Director 2008-07-15 Ongoing
      SIGNET VINIMAY PRIVATE LIMITED U51109WB2008PTC127514 Director 2008-07-15 Ongoing
      SANKLAP VINCOM PRIVATE LIMITED U51109WB2008PTC127714 Director 2008-07-21 Ongoing
      ZIGMA COMMODITIES PRIVATE LIMITED U51109WB2008PTC127867 Director - 2016-03-31
      COSMIC VINTRADE PRIVATE LIMITED U51109WB2008PTC128063 Director 2008-07-31 Ongoing
      COSMIC VINTRADE PRIVATE LIMITED U51109WB2008PTC128063 Director - 2016-03-28
      SUNGLOW VINIMAY PRIVATE LIMITED U51109WB2008PTC128169 Director - 2013-11-15
      LALA JUGAL KISHORE ORNAMENTS PRIVATE LIMITED U51900UP2007PTC109812 Director - 2016-05-01
      ASHIYANA MERCANTILE PRIVATE LIMITED U51900WB2008PTC127313 Director 2008-07-09 Ongoing
      MANGLAM ALLOYS & ISPAT PRIVATE LIMITED U51909CT2004PTC021978 Director - 2009-07-13
      AYUSHI JEWELLERS PRIVATE LIMITED U51909MH2010PTC390408 Director - 2015-12-31
      SARWAR SALES PRIVATE LIMITED U51909UP2004PTC049893 Director - 2008-12-29
      UDIT VYAPAR PRIVATE LIMITED U51909UP2004PTC138307 Director 2006-01-31 Ongoing
      VISTA DISTRIBUTORS PRIVATE LIMITED U51909UP2008PTC104408 Director - 2013-04-02
      SHITHALA DEALERS LIMITED U51909WB2004PLC100372 Director - 2016-03-28
      SAFFORN MARKETING PRIVATE LIMITED U51909WB2004PTC098060 Director 2007-10-01 Ongoing
      CLASS COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100369 Director 2006-08-31 Ongoing
      BETTER MERCANTILE PRIVATE LIMITED U51909WB2004PTC100370 Director 2006-08-31 Ongoing
      TARANGA VYAPAR PRIVATE LIMITED U51909WB2004PTC100386 Director - 2012-08-28
      WINALL VINIMAY PRIVATE LIMITED U51909WB2008PTC127312 Director 2008-07-09 Ongoing
      SAIGEN PARENTERALS PRIVATE LIMITED U51909WB2008PTC127798 Director - 2016-03-28
      HIGHLIGHT MARKETING PRIVATE LIMITED U51909WB2008PTC127799 Director - 2012-11-05
      ICEBERG DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127801 Director - 2012-01-09
      LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Director - 2016-03-28
      HILTON COMMODITIES PRIVATE LIMITED U51909WB2008PTC127818 Director - 2013-11-15
      RUKMANI SALES PRIVATE LIMITED U51909WB2008PTC127819 Director - 2015-12-10
      PYRAMID SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127840 Director - 2013-08-20
      SARVESHRESTHA TRADERS PRIVATE LIMITED U51909WB2008PTC127841 Director - 2013-03-26
      GENUINE AGENCIES PRIVATE LIMITED U51909WB2008PTC127864 Director - 2016-03-28
      HILTON TRADELINKS PRIVATE LIMITED U51909WB2008PTC127866 Director 2008-07-25 Ongoing
      SILVERLAKE TRADERS PRIVATE LIMITED U51909WB2008PTC127869 Director - 2016-03-31
      GENUINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC127871 Director - 2016-03-28
      WHISTLERS VANIJYA PRIVATE LIMITED U51909WB2012PTC177178 Director 2016-06-07 Ongoing
      SANJIBAN MARKETING PRIVATE LIMITED U52100WB2013PTC195307 Director - 2015-12-31
      DEEP SHIKHA DISTRIBUTION & MARKETING PRIVATE LIMITED U52100WB2013PTC195924 Director - 2015-12-31
      BITTER COMMERCIAL PRIVATE LIMITED U63040WB1998PTC086384 Director 2017-01-09 Ongoing
      SUNRISE PROPBUILD PRIVATE LIMITED U70101DL2010PTC209976 Director - 2011-09-12
      FOCUS REALCON PRIVATE LIMITED U70101DL2010PTC210013 Director - 2011-09-12
      STARLITE BUILDERS PRIVATE LIMITED U70102DL2010PTC204391 Director - 2011-09-12
      GRAND REALCON PRIVATE LIMITED U70200DL2010PTC203714 Director - 2011-09-12
      CHAKRADEV COMPUTER LIMITED U72300WB2014PLC200872 Director - 2016-03-28
      KAVEESH SOFTWARE LIMITED U72300WB2014PLC200875 Director 2014-03-11 Ongoing
      JAI ANNANYA INVESTMENTS PRIVATE LIMITED U74140WB1993PTC060702 Director - 2009-12-30
      OXFORD MANAGEMNET CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144930 Director - 2015-07-11
      CHITRAKSHA CEMENT LIMITED U74900WB2014PLC200993 Director - 2016-03-28
      GAJASURA RETAILERS LIMITED U74900WB2014PLC201001 Director - 2017-01-07
      BABA TRADELINK PRIVATE LIMITED U86100MH2007PTC313434 Director - 2016-02-16
      Other Directorships of MUKESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Additional Director - 2023-09-29
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director 2023-04-17 Ongoing
      SHYAMA INFOSYS LIMITED L24235MH1996PLC057150 Additional Director - 2019-03-26
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Additional Director - 2023-09-29
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director 2023-04-28 Ongoing
      VATIKA FASHIONS PRIVATE LIMITED U18100WB2002PTC095279 Director 2011-12-15 Ongoing
      VEDHA CONSTRUCTIONS PRIVATE LIMITED U45200DL2010PTC211841 Director - 2011-09-10
      GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Director - 2012-05-07
      CONCORD INFRACON PRIVATE LIMITED U45209WB2009PTC135896 Director - 2019-04-08
      CREDENCE PROJECTS PRIVATE LIMITED U45209WB2009PTC135897 Director - 2016-03-31
      ZENSTAR INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC136172 Director - 2012-05-25
      GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Director - 2012-09-20
      SILAJIT PROJECTS AND DEVELOPMENT PRIVATE LIMITED U45400WB2009PTC136096 Director - 2017-05-24
      BRIJDHAM PROJECTS PRIVATE LIMITED U45400WB2009PTC137330 Director - 2019-03-25
      AKHURATH REALBUILD PRIVATE LIMITED U45400WB2012PTC176977 Director 2016-06-07 Ongoing
      HISTORIC MERCHANTS PRIVATE LIMITED U51101KA2010PTC109777 Director - 2012-10-12
      DIGNITY SUPPLIERS LIMITED U51101WB2008PLC127716 Director 2009-09-22 Ongoing
      EVERGROW SUPPLIERS PRIVATE LIMITED U51101WB2010PTC141719 Director - 2016-05-24
      EQUAL TRADERS PRIVATE LIMITED U51101WB2010PTC146327 Director 2010-04-30 Ongoing
      INSPIRE TRADELINK PRIVATE LIMITED U51101WB2010PTC146353 Director - 2012-10-03
      UNITY VINIMAY PRIVATE LIMITED U51101WB2010PTC146408 Director - 2016-06-10
      FASTER INFRACON PRIVATE LIMITED U51101WB2010PTC146419 Director - 2011-10-20
      FLOWER INFRASTRUCTURE PRIVATE LIMITED U51101WB2010PTC146421 Director - 2015-02-27
      HELPFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146436 Director - 2019-03-25
      MURALI TRADECOM PRIVATE LIMITED U51101WB2010PTC148155 Director - 2016-05-25
      TRIANGULAR MARKETING PRIVATE LIMITED U51101WB2010PTC148446 Director - 2015-12-31
      WINSOME DEALERS PRIVATE LIMITED U51101WB2010PTC148448 Director 2011-06-01 Ongoing
      WINSOME DEALERS PRIVATE LIMITED U51101WB2010PTC148448 Director - 2016-03-30
      DHANUSH VINCOM PRIVATE LIMITED U51101WB2010PTC148450 Director - 2016-05-25
      ASCENT VINTRADE PRIVATE LIMITED U51101WB2010PTC148465 Director - 2016-05-25
      AKSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148472 Director - 2016-05-25
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2013-11-11
      MURLIDHAR SALES PRIVATE LIMITED U51109DL2007PTC308399 Additional Director - 2016-03-30
      SUSHIL SAREES PRIVATE LIMITED U51109UP2009PTC100676 Director - 2015-12-31
      STARWEB VINIMAY PRIVATE LIMITED U51109WB2005PTC105358 Director 2011-04-14 Ongoing
      HANDY VYAPAAR PRIVATE LIMITED U51109WB2005PTC105489 Director - 2016-05-24
      LUXURY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105668 Director - 2019-02-27
      KRONJE VINIMAY PVT LTD U51109WB2006PTC108553 Director - 2015-07-01
      WONDERLAND VYAPAAR PVT LTD U51109WB2006PTC110047 Director - 2016-03-30
      SCORPIO VINIMAY PVT LTD U51109WB2006PTC110048 Director - 2016-05-25
      DEVKRIPA VINIMAY PRIVATE LIMITED U51109WB2006PTC110296 Director 2011-04-14 Ongoing
      DEVKRIPA VINIMAY PRIVATE LIMITED U51109WB2006PTC110296 Director - 2016-03-30
      GULZAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC110366 Director - 2016-05-25
      XYLO MARKETING PRIVATE LIMITED U51109WB2007PTC112849 Additional Director - 2016-05-23
      GRAVITY BARTER LIMITED U51109WB2009PLC135891 Director 2009-06-13 Ongoing
      PALSANA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135885 Director - 2016-05-23
      BANKEBEHARI COMMERCIAL PRIVATE LIMITED U51109WB2009PTC135886 Director - 2013-11-21
      YUGANTAR VINTARDE PRIVATE LIMITED U51109WB2009PTC135888 Director - 2019-04-08
      TREND TRADECOMM PRIVATE LIMITED U51109WB2009PTC135892 Director - 2016-05-23
      EVERGREEN TREXIM PRIVATE LIMITED U51109WB2009PTC135893 Director - 2014-06-01
      DESIRE VINCOM PRIVATE LIMITED U51109WB2009PTC135894 Director - 2016-05-23
      FIRST & QUICK SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135895 Director - 2016-05-23
      GREENLINE GOODS PRIVATE LIMITED U51109WB2009PTC135907 Director - 2011-01-10
      HEBISCUS COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135909 Director 2009-06-15 Ongoing
      HEBISCUS COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135909 Director - 2016-03-30
      OCTAGON VINIMAY PRIVATE LIMITED U51109WB2009PTC136053 Director - 2019-03-27
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2012-05-07
      TRIDEV VINTRADE PRIVATE LIMITED U51109WB2010PTC143259 Director - 2010-04-22
      ALANKAR ADVISORY SERVICES PRIVATE LIMITED U51909KA2009PTC110069 Director - 2014-03-08
      PLATINUM RETAIL PRIVATE LIMITED U51909KA2009PTC110733 Director - 2014-03-08
      UDIT VYAPAR PRIVATE LIMITED U51909UP2004PTC138307 Director - 2016-03-30
      TARANGA VYAPAR PRIVATE LIMITED U51909WB2004PTC100386 Director - 2012-08-28
      MERIDIAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130907 Director - 2019-03-25
      LIMESTONE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130911 Director - 2019-03-25
      FAIRWAY VINCOM PRIVATE LIMITED U51909WB2009PTC135233 Director - 2016-03-31
      IGLOO VANIJYA PRIVATE LIMITED U51909WB2009PTC136565 Director - 2016-03-31
      PUSHKAR BARTER PRIVATE LIMITED U51909WB2009PTC137311 Director - 2016-03-30
      GENISIS TRADERS PRIVATE LIMITED U51909WB2009PTC137317 Director - 2014-01-16
      SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Director - 2012-05-25
      SUNFLOWER COMMOSALES PRIVATE LIMITED U51909WB2009PTC138694 Director - 2012-05-07
      MASTER COMMERCE PRIVATE LIMITED U51909WB2009PTC140277 Director - 2015-12-31
      JIWANJYOTI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141718 Director 2011-12-15 Ongoing
      ZODIAC TRADECOMM PRIVATE LIMITED U51909WB2010PTC143258 Director - 2010-04-22
      ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director - 2010-04-22
      PENINSULA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148262 Director - 2015-07-01
      TWINSTAR VINTRADE PRIVATE LIMITED U51909WB2010PTC148476 Director - 2013-08-19
      WHISTLERS VANIJYA PRIVATE LIMITED U51909WB2012PTC177178 Director 2016-06-07 Ongoing
      SANJIBAN MARKETING PRIVATE LIMITED U52100WB2013PTC195307 Director - 2015-12-31
      DEEP SHIKHA DISTRIBUTION & MARKETING PRIVATE LIMITED U52100WB2013PTC195924 Director - 2015-12-31
      PARIKSHIT VYAPAAR PRIVATE LIMITED U52110WB2006PTC110364 Director 2011-04-14 Ongoing
      PARIKSHIT VYAPAAR PRIVATE LIMITED U52110WB2006PTC110364 Director - 2016-03-30
      RITIKA SAREES PRIVATE LIMITED U52322WB2002PTC095278 Director 2011-12-15 Ongoing
      AASHUTOSH DEALERS PRIVATE LIMITED U52390WB2010PTC141762 Director 2011-12-15 Ongoing
      PERFECT DEALTRADE PRIVATE LIMITED U52390WB2010PTC142064 Director 2011-12-15 Ongoing
      PERFECT DEALTRADE PRIVATE LIMITED U52390WB2010PTC142064 Director - 2016-03-30
      TOPHILL BARTER PRIVATE LIMITED U52390WB2010PTC142109 Director 2011-12-15 Ongoing
      TOPHILL BARTER PRIVATE LIMITED U52390WB2010PTC142109 Director - 2016-03-30
      NITIN HIRE PURCHASE PRIVATE LIMITED U65921PB1995PTC016302 Additional Director - 2008-09-30
      NITIN HIRE PURCHASE PRIVATE LIMITED U65921PB1995PTC016302 Director - 2019-04-25
      SUNRISE PROPBUILD PRIVATE LIMITED U70101DL2010PTC209976 Director - 2011-09-10
      FOCUS REALCON PRIVATE LIMITED U70101DL2010PTC210013 Director - 2011-09-10
      BASERA NIRMAN PVT LTD U70101TG1993PTC117549 Director - 2013-03-15
      STARLITE BUILDERS PRIVATE LIMITED U70102DL2010PTC204391 Director - 2011-09-10
      GRAND REALCON PRIVATE LIMITED U70200DL2010PTC203714 Director - 2011-09-10
      ANTHURIUM SOFTWAY PRIVATE LIMITED U72900WB2012PTC176608 Director 2016-06-07 Ongoing
      GOKUL FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2009PTC135898 Director - 2013-01-25
      MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Director - 2012-05-25
      LIBERAL SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137160 Director - 2012-05-25
      Other Directorships of RAHUL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CHANDRAYAN DEVELOPERS PRIVATE LIMITED U70100CT2009PTC021182 Director 2009-05-18 Ongoing
      BARBRIK DEVELOPERS PRIVATE LIMITED U70100CT2009PTC021206 Director 2009-05-29 Ongoing

      CIN Company Name Company Address
      U45201WB2011PTC272710 SREE TIRUPATI BALAJI INFRASTRUCTURE PRIVATE LIMITED 1ST FLOOR, 58/29 PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,700045-India
      U46620WB1995PTC069305 INGIT MERCHANTS PVT.LTD. 58/29 PRINCE ANWAR SHAH ROAD 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700045-India
      U55101WB2023PTC260176 SKYLARK CONTINENTAL PRIVATE LIMITED 1ST FLOOR, FL-01,58/29,PRINCE ANWAR SHAH ROAD, LP 37/8/4,Kolkata,Kolkata,West Bengal,700045-India
      U52520WB2019PTC234635 ANJALICARE SALES AND MARKETING PRIVATE LIMITED 1st FLOOR 58/29 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700045
      U51909WB2008PTC124291 ANJANIPUTRA VANIJYA PRIVATE LIMITED 58/29, PRINCE ANWAR SHAH ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700045
      U51909WB2008PTC130605 ALLIANCE COMMOTRADE PRIVATE LIMITED 58/29, PRINCE ANWAR SHAH ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700045
      U15130WB2019PTC230794 ANJALIS CARE CONSUMABLES PRIVATE LIMITED 58/29,PRINCE ANWAR SHAH ROAD 1ST FLOOR,FL-01 , KOLKATA, West Bengal, India - 700045
      ACT-5822 MUSKAN URBAN DEVELOPERS LLP 58/29, 2nd Floor,Prince Anwar Shah Road,Kolkata,Kolkata,West Bengal,India-700045
      ACT-5824 MUSKAN DREAM CONSTRUCTION LLP 58/29, 2nd Floor,Prince Anwar Shah Road,Kolkata,Kolkata,West Bengal,India-700045
      ACQ-7031 AKAYA HOSPITALITY FOOD AND BEVERAGE LLP 1st FR FL-01,58/29 Prince,Anwar Shah Road, LP37/8/4,Kolkata,Kolkata,West Bengal,India-700045
      ACU-8460 SERENITY HEALTH & WELLNESS CENTRE LLP GROUND FLOOR, 58/63,,PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,India-700045
      U85500WB2023NPL263338 BLISS BELLS FOUNDATION 58/136 PRINCE ANWAR SHAH,ROAD 2ND FLOOR,Kolkata,Kolkata,West Bengal,700045-India
      ACP-6634 MUSKAN DREAM PROPERTY LLP 1ST-FR FL-01 58/29,PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,India-700045
      ACG-7438 AKAAY ROYAL DEVELOPERS LLP 1ST-FR, FL-01, 58/29, PRINCE ANWAR SHAH ROAD,LP-37/8/4,Kolkata,Kolkata,West Bengal,India-700045
      U33100WB2021PTC244406 SBA BALAJI IMPEX PRIVATE LIMITED 308/A, PRINCE ANWAR SHAH ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700045
      U74999WB2020PLC238706 CREDIMOND COMMON SERVICE CENTRE LIMITED 58/136 PRINCE ANWAR SHAH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700045
      U51909WB2010PTC156155 KANAK DEALTRADE PRIVATE LIMITED 58/121, Prince Anwar Shah Road Ground Floor, Police station- Lake , Kolkata, West Bengal, India - 700045
      U45400WB2009PTC137568 PRIDE HIGHRISE PRIVATE LIMITED 58/121 Prince Anwar Shah Road Ground Floor, Police Station-Lake , Kolkata, West Bengal, India - 700045
      U45400WB2009PTC139890 PRIDE MULTICON PRIVATE LIMITED 58/121, Prince Anwar Shah Road Ground Floor, Police station- Lake , Kolkata, West Bengal, India - 700045
      U51109WB2005PTC104830 RANIKA TIE UP PRIVATE LIMITED 58/121, Prince Anwar Shah Road Ground Floor, Police station- Lake , Kolkata, West Bengal, India - 700045
      U51109WB2005PTC105073 AZTEC TIE UP PRIVATE LIMITED 58/121, Prince Anwar Shah Road Ground Floor, Police station- Lake , Kolkata, West Bengal, India - 700045
      U70109WB2011PTC164229 VH NIRMAN PRIVATE LIMITED 58/121, Prince Anwar Shah Road Ground Floor, Police station- Lake , Kolkata, West Bengal, India - 700045
      U70109WB2011PTC164612 VIBRANT NIRMAN PRIVATE LIMITED 58/121, Prince Anwar Shah Road Ground Floor, Police station- Lake , Kolkata, West Bengal, India - 700045
      U70109WB2012PTC185043 PRIDE NIRMAN PRIVATE LIMITED 58/121, Prince Anwar Shah Road Ground Floor, Police station- Lake , KOLKATA, West Bengal, India - 700045
      U45400WB2014PTC204026 DIAMONDRING CONSTRUCTION PRIVATE LIMITED 188/79 PRINCE ANWAR, SHAH ROAD, 1ST FLOOR LP 107/3 , KOLKATA, West Bengal, India - 700045
      U45400WB2007PTC116539 SPECTRA NIRMAN PRIVATE LIMITED Ground Floor, Room no 2 58/14/8 Prince Anwar Shah Road, , Kolkata, West Bengal, India - 700045
      U17119WB2010PTC154235 SHIVA JUTE MILLS PRIVATE LIMITED 58/124 PRINCE ANWAR SHAH ROAD GROUND FLOOR, FLAT NO. - F1 , KOLKATA, West Bengal, India - 700045
      U45201WB1997PTC082939 SHIV PREM PROPERTIES PRIVATE LIMITED 58/124 PRINCE ANWAR SHAH ROAD GROUND FLOOR, FLAT NO. - F1 , KOLKATA, West Bengal, India - 700045
      U55101WB2011PTC157054 SHIV PREM HOTELS & PALACES PRIVATE LIMITED 58/124 PRINCE ANWAR SHAH ROAD GROUND FLOOR, FLAT NO. - F1 , KOLKATA, West Bengal, India - 700045
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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.

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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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