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      ASHIANA VYAPAAR PRIVATE LIMITED

      CIN: U51909WB2005PTC100953 As on: 2026-07-13
      Purchase Report

      ASHIANA VYAPAAR PRIVATE LIMITED (CIN: U51909WB2005PTC100953) is a Private company incorporated on 03 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4100000.00 and its paid up capital is Rs. 4060000.00.

      ASHIANA VYAPAAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ASHIANA VYAPAAR PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of ASHIANA VYAPAAR PRIVATE LIMITED are MOHAN TOLARAM KUKREJA, and RUPA SUNIL KUKREJA.

      ASHIANA VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC100953 and its registration number is 100953. Users may contact ASHIANA VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHIANA VYAPAAR PRIVATE LIMITED is 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012.

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

      Purchase Report

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      Purchase full report of ASHIANA VYAPAAR

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASHIANA VYAPAAR pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ASHIANA VYAPAAR
      DIN Director Name Designation Appointment Date
      00043921 MOHAN TOLARAM KUKREJA Director 2006-09-26
      01676479 RUPA SUNIL KUKREJA Director 2016-03-01
      Past Directors & Key Managerial Personnel of ASHIANA VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      01778928 SUMIT SHARMA Director - 2011-06-13
      00042347 SUNIL TOLARAM KUKREJA Director - 2016-03-01
      00399428 ALOKE CHAKRABORTY Director - 2011-06-13
      01612188 RAMESH KUMAR BANKA Director - 2011-06-13
      Other Directorships of SUMIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ORBIT COMMODITIES PRIVATE LIMITED U15314WB2007PTC113813 Director - 2009-12-18
      TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2013-11-20
      KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2012-02-27
      KINGFISHER DEALER PRIVATE LIMITED U51101WB2010PTC145757 Director - 2016-06-16
      FAVOURITE VANIJYA PRIVATE LIMITED U51101WB2010PTC145768 Director - 2017-08-18
      LIKEWISE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146445 Director 2010-05-03 Ongoing
      JALDHAM COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146754 Director - 2015-08-27
      AASHIRWAD TIEUP PVT LTD U51109DL2006PTC315736 Director - 2011-06-25
      PANCHWATI MERCHANTS PVT LTD U51109WB2006PTC108526 Director - 2011-07-26
      ANNAPURNA VANIJYA PVT LTD U51109WB2006PTC108527 Director - 2013-02-18
      SHIVAM SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119424 Director - 2013-11-28
      SKYLIGHT VINIMAY PRIVATE LIMITED U51109WB2008PTC126970 Director 2008-08-26 Ongoing
      FEDERAL AGENCY PRIVATE LIMITED U51109WB2009PTC136020 Director - 2013-07-26
      DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2011-12-07
      KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2011-12-07
      NAVRATRA TRADERS PRIVATE LIMITED U51909WB2008PTC127676 Director 2008-08-26 Ongoing
      EXCELLENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136031 Director - 2015-10-08
      VISWAROOP AGENCY PRIVATE LIMITED U51909WB2009PTC137235 Director - 2014-01-01
      NANDLAL AGENCY PRIVATE LIMITED U51909WB2010PTC145769 Director - 2012-02-15
      DIVYABHANU SALES PRIVATE LIMITED U51909WB2010PTC148303 Director - 2015-03-17
      BHUMIDHAR DEALER PRIVATE LIMITED U51909WB2010PTC148368 Director - 2016-08-11
      GOVARDHAN HOME PRIVATE LIMITED U70102WB2007PTC119470 Director - 2011-07-14
      RIVANSH GLOBAL MARKETING PRIVATE LIMITED U72900WB2009PTC133147 Director - 2011-09-20
      PRAGATI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119468 Director - 2010-08-12
      JAGDAMBA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119966 Director - 2011-01-04
      VINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119967 Director - 2010-03-30
      JAIMATADI SALES PRIVATE LIMITED U74900WB2009PTC133148 Director - 2011-11-16
      DHANVIRDHI MARKETING PRIVATE LIMITED U74900WB2009PTC133152 Director - 2011-04-22
      PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director - 2016-07-30
      Other Directorships of SUNIL TOLARAM KUKREJA
      Company Name CIN Designation Appointment Date Cessation
      KUKREJA HORTICULTURE PRIVATE LIMITED U01122MH1980PTC022202 Director - 2016-03-01
      TRILITE PLASTICS PVT LTD U25200MH1992PTC069496 Director - 2016-03-19
      VICTORY FLASK COMPANY PRIVATE LIMITED U25207MH1960PTC011724 Director 2005-12-20 Ongoing
      RAVI ESTATE PRIVATE LIMITED U45200MH1988PTC049217 Director 1992-09-21 Ongoing
      TIMESTAR DEVELOPERS PRIVATE LIMITED U45200MH1992PTC090775 Director 1995-06-19 Ongoing
      KUKREJA REALTORS LIMITED U45200MH1995PLC085209 Director - 2016-03-19
      LAMCY DEPARTMENT STORE AND REALTORS PRIVATE LIMITED U45200MH1995PTC084787 Director - 2016-03-19
      SUNNY FIELD HOTELS PRIVATE LIMITED U45200MH1995PTC090880 Director 1995-07-21 Ongoing
      BAYHOME PROPERTIES DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090881 Director - 2016-03-19
      MAZA DEVELOPERS PRIVATE LIMITED U45200MH2000PTC129140 Director 2000-10-13 Ongoing
      SAIOM DEVELOPERS PRIVATE LIMITED U45200MH2000PTC129141 Director 2000-10-13 Ongoing
      SUNSINE (INDIA) PRIVATE LIMITED U45200MH2000PTC129162 Director - 2016-03-19
      POLE STAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC187787 Director 2010-10-25 Ongoing
      PANACHE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199110 Additional Director - 2021-11-30
      PANACHE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199110 Director 2021-11-30 Ongoing
      MELSTAR DEVELOPERS PRIVATE LIMITED U51900MH1991PTC063631 Director 2002-05-09 Ongoing
      FAIRDEAL TRADE LINK LIMITED U51900MH1995PLC088889 Director - 2016-03-19
      HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2008-11-18
      SAFFORN TRADELINK PRIVATE LIMITED U51909WB2004PTC099711 Director 2007-07-15 Ongoing
      DESATAN SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100267 Director - 2016-03-01
      MARIGOLD VYAPAAR PRIVATE LIMITED U52110WB1996PTC082381 Director - 2016-03-01
      CELEBRATION RESTAURANTS PRIVATE LIMITED U55100MH1989PTC053311 Director 1989-09-05 Ongoing
      APARANTA HOTELS PRIVATE LIMITED U55100MH1993PTC073839 Director 1993-09-08 Ongoing
      MANJEET HOTELS PRIVATE LIMITED U55200MH1981PTC025804 Director 1987-09-29 Ongoing
      KUKREJA DEVELOPERS & BUILDERS PRIVATE LIMITED U55200MH1982PTC026117 Director - 2016-03-19
      SODALITY INVESTMENT PVT LTD U65990MH1984PTC034859 Director 1984-12-21 Ongoing
      GROMORE PORTFOLIO FUND LTD. U65993WB1991PLC053130 Director 2004-08-30 Ongoing
      SONU REALTOR PRIVATE LIMITED U67120MH1984PTC033750 Director 1984-08-14 Ongoing
      VICKAY GROWTH FUND PRIVATE LIMITED U67120MH1985PTC035990 Director - 2016-03-19
      VAZIRANI LAND DEVELOPERS PVT LTD U70100MH1987PTC044207 Director - 2016-03-01
      GREEN ACRES BUNGALOWS PRIVATE LIMITED U70101MH1973PTC016691 Director - 2021-05-04
      MADAN NIKETAN PVT.LTD. U70102WB1994PTC064671 Director 2003-08-25 Ongoing
      KUKREJA SERVICES PRIVATE LIMITED U74140MH1995PTC086858 Director - 2016-03-19
      APSOFT CONSULTING SERVICES PRIVATE LIMITED U74140MH1999PTC117929 Director - 2010-12-30
      PCL ESTATES PRIVATE LIMITED U74899MH1994PTC259508 Director - 2016-03-01
      TGK SCHOOL FOUNDATION U80900MH2020NPL349384 Director 2020-11-04 Ongoing
      BASANT GARDENS ESTATES PRIVATE LIMITED U99999MH1974PTC017385 Director 2011-07-01 Ongoing
      SRI SAIBA TOWN PLANNERS PRIVATE LIMITED U99999MH1987PTC042062 Director - 2016-03-01
      Other Directorships of MOHAN TOLARAM KUKREJA
      Company Name CIN Designation Appointment Date Cessation
      KUKREJA HORTICULTURE PRIVATE LIMITED U01122MH1980PTC022202 Director - 2016-03-01
      TRILITE PLASTICS PVT LTD U25200MH1992PTC069496 Director - 2016-03-19
      VICTORY FLASK COMPANY PRIVATE LIMITED U25207MH1960PTC011724 Director 2005-12-20 Ongoing
      RAVI ESTATE PRIVATE LIMITED U45200MH1988PTC049217 Director 1991-08-30 Ongoing
      TIMESTAR DEVELOPERS PRIVATE LIMITED U45200MH1992PTC090775 Director 1995-06-19 Ongoing
      KUKREJA REALTORS LIMITED U45200MH1995PLC085209 Director - 2016-03-19
      LAMCY DEPARTMENT STORE AND REALTORS PRIVATE LIMITED U45200MH1995PTC084787 Director - 2016-03-19
      SUNNY FIELD HOTELS PRIVATE LIMITED U45200MH1995PTC090880 Director 1995-07-21 Ongoing
      BAYHOME PROPERTIES DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090881 Director - 2016-03-19
      MAZA DEVELOPERS PRIVATE LIMITED U45200MH2000PTC129140 Director 2000-10-13 Ongoing
      SAIOM DEVELOPERS PRIVATE LIMITED U45200MH2000PTC129141 Director 2000-10-13 Ongoing
      SUNSINE (INDIA) PRIVATE LIMITED U45200MH2000PTC129162 Director - 2016-03-19
      POLE STAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC187787 Director - 2016-03-19
      MELSTAR DEVELOPERS PRIVATE LIMITED U51900MH1991PTC063631 Director 2002-05-09 Ongoing
      FAIRDEAL TRADE LINK LIMITED U51900MH1995PLC088889 Director - 2016-03-19
      HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2008-11-18
      SAFFORN TRADELINK PRIVATE LIMITED U51909WB2004PTC099711 Director - 2016-03-01
      DESATAN SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100267 Director 2007-07-11 Ongoing
      MARIGOLD VYAPAAR PRIVATE LIMITED U52110WB1996PTC082381 Director 2004-07-31 Ongoing
      APARANTA HOTELS PRIVATE LIMITED U55100MH1993PTC073839 Director 1993-09-08 Ongoing
      MANJEET HOTELS PRIVATE LIMITED U55200MH1981PTC025804 Director 1987-09-29 Ongoing
      KUKREJA DEVELOPERS & BUILDERS PRIVATE LIMITED U55200MH1982PTC026117 Director - 2016-03-19
      SODALITY INVESTMENT PVT LTD U65990MH1984PTC034859 Director 1984-12-21 Ongoing
      GROMORE PORTFOLIO FUND LTD. U65993WB1991PLC053130 Director - 2016-03-01
      SONU REALTOR PRIVATE LIMITED U67120MH1984PTC033750 Director 1984-08-14 Ongoing
      VICKAY GROWTH FUND PRIVATE LIMITED U67120MH1985PTC035990 Director - 2016-03-19
      VAZIRANI LAND DEVELOPERS PVT LTD U70100MH1987PTC044207 Director 1993-01-31 Ongoing
      GREEN ACRES BUNGALOWS PRIVATE LIMITED U70101MH1973PTC016691 Director - 2016-03-01
      MADAN NIKETAN PVT.LTD. U70102WB1994PTC064671 Director - 2016-03-19
      KUKREJA SERVICES PRIVATE LIMITED U74140MH1995PTC086858 Director - 2016-03-19
      APSOFT CONSULTING SERVICES PRIVATE LIMITED U74140MH1999PTC117929 Director - 2010-12-30
      PCL ESTATES PRIVATE LIMITED U74899MH1994PTC259508 Director 2006-02-25 Ongoing
      TGK SCHOOL FOUNDATION U80900MH2020NPL349384 Director 2020-11-04 Ongoing
      BASANT GARDENS ESTATES PRIVATE LIMITED U99999MH1974PTC017385 Director - 2016-03-01
      SRI SAIBA TOWN PLANNERS PRIVATE LIMITED U99999MH1987PTC042062 Director 2001-05-26 Ongoing
      Other Directorships of ALOKE CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      STREAMLINE MARKETING LLP ACE-8959 Partner 2024-01-15 Ongoing
      SURPRISE DISTRIBUTORS LLP ACG-1311 Partner 2024-03-18 Ongoing
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2019-04-17
      MDS BUILDERS PRIVATE LIMITED U45400WB2010PTC140809 Director - 2018-08-01
      PANCHWATI REALTORS PRIVATE LIMITED U45400WB2010PTC140813 Director - 2018-08-01
      INDIGO REALCON PRIVATE LIMITED U45400WB2010PTC152458 Director 2010-08-20 Ongoing
      CREATIVE INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152459 Director 2010-08-20 Ongoing
      CREATIVE INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152459 Director - 2015-03-30
      LINK INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC152464 Director - 2019-04-17
      UPWARD DEVELOPERS PRIVATE LIMITED U45400WB2011PTC157757 Director 2019-04-17 Ongoing
      ULTIMATE INFRABUILD PRIVATE LIMITED U45400WB2011PTC157766 Director 2019-04-17 Ongoing
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2019-04-17
      SAVYA TRADE AND COMMERCE PRIVATE LIMITED U51100WB2010PTC152477 Director - 2019-04-17
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director 2010-05-01 Ongoing
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2015-03-30
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2012-06-04
      SANSKAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC147147 Director - 2014-01-02
      ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Director - 2014-01-02
      ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director 2019-04-17 Ongoing
      REWARD TIE UP PRIVATE LIMITED U51109WB2005PTC102373 Director - 2011-01-10
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director 2019-04-17 Ongoing
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2011-11-28
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2011-11-01
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director 2018-07-25 Ongoing
      THIRDWAVE SUPPLIERS PRIVATE LIMITED U51909AS2004PTC018051 Director - 2012-10-05
      SHIVASTHAL COMMERCE PRIVATE LIMITED U51909AS2007PTC018026 Director - 2012-10-06
      SHIVRATRI COMMODITIES PRIVATE LIMITED U51909AS2007PTC018153 Director - 2012-10-06
      KOHLI AUTOCOMP PRIVATE LIMITED U51909AS2007PTC018667 Director - 2012-10-06
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2018-08-14
      POWERFULCOMMOTRADE PRIVATE LIMITED U51909CT2010PTC008624 Director - 2013-08-16
      SRADDAH VYAPAAR PRIVATE LIMITED U51909MH2007PTC262078 Director - 2011-10-10
      KRISHIIV SPORTS PRIVATE LIMITED U51909MH2007PTC274052 Director - 2015-03-30
      KRISHIIV BIZOPERATIONS PRIVATE LIMITED U51909MH2007PTC274053 Director - 2015-03-30
      MAYAPUR VANIJYA PRIVATE LIMITED U51909MH2007PTC274106 Director - 2013-07-01
      SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2012-10-05
      STARPOINT VINIMAY PRIVATE LIMITED U51909WB2004PTC099423 Director - 2012-10-08
      WELLPLAN VINIMAY PRIVATE LIMITED U51909WB2004PTC099430 Director - 2014-06-19
      NAVRATRI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117051 Director 2007-07-10 Ongoing
      NAVRATRI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117051 Director - 2015-03-30
      ACCORD DEALERS PRIVATE LIMITED U51909WB2007PTC117056 Director 2007-07-10 Ongoing
      ACCORD DEALERS PRIVATE LIMITED U51909WB2007PTC117056 Director - 2015-03-30
      PROMINENT COMMODITIES PRIVATE LIMITED U51909WB2007PTC117058 Director - 2015-03-30
      RAJNIGANDHA DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117060 Director - 2012-03-12
      SANYAM MERCHANTS PRIVATE LIMITED U51909WB2007PTC117069 Director - 2015-11-30
      ANURODH COMMODITIES PRIVATE LIMITED U51909WB2007PTC117071 Director - 2015-03-30
      LOVELY COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117073 Director 2007-07-11 Ongoing
      LOVELY COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117073 Director - 2015-03-30
      MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director - 2015-11-30
      ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2018-08-08
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2012-06-04
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2012-06-04
      NEWTOWN COMMODEAL PRIVATE LIMITED U51909WB2010PTC146269 Director - 2014-11-21
      SURFACE DEALCOMM PRIVATE LIMITED U51909WB2010PTC146287 Director - 2012-06-06
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2012-06-04
      WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2018-07-16
      SHIVRATRI MARKETING PRIVATE LIMITED U51909WB2010PTC149460 Director - 2016-05-26
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director 2019-04-17 Ongoing
      LAMENT MARKETING PRIVATE LIMITED U51909WB2012PTC178928 Director - 2019-04-17
      LAMENT COMMODITIES PRIVATE LIMITED U51909WB2012PTC178931 Director 2019-04-17 Ongoing
      PANNER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178934 Director 2019-04-17 Ongoing
      ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director 2019-04-17 Ongoing
      PADENT TIE-UP PRIVATE LIMITED U51909WB2012PTC178980 Director - 2019-04-17
      LAMENT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178995 Director 2019-04-17 Ongoing
      PANNER DEALERS PRIVATE LIMITED U51909WB2012PTC179009 Director 2019-04-17 Ongoing
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director - 2019-04-17
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Additional Director - 2018-09-11
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2019-04-27
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Additional Director - 2018-09-11
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director - 2019-04-27
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Additional Director - 2018-09-11
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director - 2019-04-27
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Additional Director - 2018-09-11
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2019-04-27
      WELLPLAN VINIMAY PRIVATE LIMITED U52599WB2002PTC094893 Director 2004-09-10 Ongoing
      SHEROWALI PROMOTERS PRIVATE LIMITED U70101WB2004PTC099916 Director - 2015-03-30
      TOPMOST PROJECTS PRIVATE LIMITED U70102WB2011PTC157716 Director - 2015-12-31
      TOPSTAR INFRASTRUCTURES PRIVATE LIMITED U70102WB2011PTC157717 Director - 2014-07-02
      WELLTECH INFRABUILDERS PRIVATE LIMITED U70102WB2011PTC157718 Director 2011-01-20 Ongoing
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director - 2015-11-27
      WEBCITY INFRATECH PRIVATE LIMITED U70109WB2011PTC157713 Director - 2019-04-17
      UNO INFRATECH PRIVATE LIMITED U70109WB2011PTC157771 Director 2019-04-17 Ongoing
      ESCORTS INFRATECH PRIVATE LIMITED U70109WB2011PTC160809 Director - 2018-07-16
      EVERFAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC160810 Director 2011-03-16 Ongoing
      LIFELONG PROJECTS PRIVATE LIMITED U70109WB2011PTC160811 Director 2011-03-16 Ongoing
      ROMEX INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160812 Director - 2018-07-16
      SUNBRIGHT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160813 Director - 2019-04-17
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director 2019-04-17 Ongoing
      VIDHATA MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2007PTC117053 Director - 2015-03-30
      GAJBADAN ADVISORY SERVICES PRIVATE LIMITED. U74120WB2007PTC117055 Director - 2011-05-23
      NIVEDAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102448 Director - 2015-02-06
      TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director 2019-04-17 Ongoing
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2019-04-17
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2021-12-17
      Other Directorships of RAMESH KUMAR BANKA
      Company Name CIN Designation Appointment Date Cessation
      ZEON CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC133321 Director - 2018-08-30
      RAMDARBAR BUILDCON PRIVATE LIMITED U45400WB2012PTC187529 Director - 2019-04-24
      KINGFISHER DEALER PRIVATE LIMITED U51101WB2010PTC145757 Director - 2016-06-16
      MAXWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146447 Director - 2017-01-28
      SUPERFAST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146451 Director - 2019-05-28
      SATAYJIT MERCANTILE PRIVATE LIMITED U51101WB2010PTC146454 Director - 2017-08-12
      JALDHAM COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146754 Director - 2015-08-27
      AASHIRWAD TIEUP PVT LTD U51109DL2006PTC315736 Director - 2011-05-10
      PRABHAKAR VINIMAY PRIVATE LIMITED U51109WB2006PTC111946 Director 2009-11-02 Ongoing
      YAMINI BARTER PRIVATE LIMITED U51109WB2007PTC113065 Director - 2008-01-01
      NILMANI MARKETING PRIVATE LIMITED U51109WB2008PTC126816 Director - 2013-12-24
      KALINDI BARTER PRIVATE LIMITED U51595WB2007PTC113068 Director - 2008-01-01
      DHOOMKETU SUPPLIERS PRIVATE LIMITED U51909CT2010PTC007832 Director - 2016-05-25
      GANPATI PETROCHEM PRIVATE LIMITED U51909GJ2009PTC146651 Director - 2013-12-31
      JAGDAMBA VINTRADE PRIVATE LIMITED U51909PN2008PTC219394 Director - 2015-02-12
      HIGHRISE AGENCY PRIVATE LIMITED U51909UP2010PTC092335 Director - 2012-01-21
      ROCKWELL COMMERCIAL PRIVATE LIMITED U51909UP2010PTC120254 Director - 2011-07-30
      WINDSON VINIMAY PRIVATE LIMITED U51909WB2009PTC136924 Director - 2013-12-31
      AMARLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145734 Director - 2017-07-14
      AMRITDHARA SALES PRIVATE LIMITED U51909WB2010PTC145736 Director - 2012-12-14
      HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director - 2012-01-24
      RAMBHAKAT VINIMAY PRIVATE LIMITED U51909WB2010PTC148317 Director - 2013-01-28
      BHUMIDHAR DEALER PRIVATE LIMITED U51909WB2010PTC148368 Director - 2018-08-30
      HALLMARK COMPLEX PRIVATE LIMITED U70109WB2009PTC133182 Director - 2012-06-01
      UNIWORTH BUILDER PRIVATE LIMITED U70109WB2009PTC133323 Director - 2019-05-29
      GOODWILL MANAGEMENT PRIVATE LIMITED U74140KA2005PTC105270 Director - 2015-02-14
      HEAVEN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC101453 Director 2006-09-05 Ongoing
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2009-03-09
      PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director - 2019-05-28
      Other Directorships of RUPA SUNIL KUKREJA
      Company Name CIN Designation Appointment Date Cessation
      HABY ENGINEERING WORKS PRIVATE LIMITED U28920MH1980PTC023230 Director 2005-10-04 Ongoing
      GOURI TURNKEY PROJECTS PVT LTD U29299MH1983PTC029393 Director 1983-02-23 Ongoing
      TIMESTAR DEVELOPERS PRIVATE LIMITED U45200MH1992PTC090775 Director 2002-01-16 Ongoing
      KUKREJA REALTORS LIMITED U45200MH1995PLC085209 Director 2016-03-19 Ongoing
      LAMCY DEPARTMENT STORE AND REALTORS PRIVATE LIMITED U45200MH1995PTC084787 Director 2016-03-19 Ongoing
      PANACHE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199110 Director 2022-04-16 Ongoing
      FAIRDEAL TRADE LINK LIMITED U51900MH1995PLC088889 Director 2016-03-19 Ongoing
      DESATAN SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100267 Director 2016-03-01 Ongoing
      MARIGOLD VYAPAAR PRIVATE LIMITED U52110WB1996PTC082381 Director 2016-03-01 Ongoing
      APARANTA HOTELS PRIVATE LIMITED U55100MH1993PTC073839 Director 2007-12-20 Ongoing
      KUKREJA DEVELOPERS & BUILDERS PRIVATE LIMITED U55200MH1982PTC026117 Director 2016-03-19 Ongoing
      GROMORE PORTFOLIO FUND LTD. U65993WB1991PLC053130 Director 2004-09-01 Ongoing
      VAZIRANI LAND DEVELOPERS PVT LTD U70100MH1987PTC044207 Director 1993-01-31 Ongoing
      GREEN ACRES BUNGALOWS PRIVATE LIMITED U70101MH1973PTC016691 Director 2012-07-04 Ongoing
      PCL ESTATES PRIVATE LIMITED U74899MH1994PTC259508 Director 2016-03-01 Ongoing
      BASANT GARDENS ESTATES PRIVATE LIMITED U99999MH1974PTC017385 Director 2012-07-04 Ongoing
      SRI SAIBA TOWN PLANNERS PRIVATE LIMITED U99999MH1987PTC042062 Director 2016-03-01 Ongoing

      CIN Company Name Company Address
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U52110WB1996PTC082381 MARIGOLD VYAPAAR PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U51909WB2004PTC099711 SAFFORN TRADELINK PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U51909WB2004PTC100267 DESATAN SUPPLIERS PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U65993WB1991PLC053130 GROMORE PORTFOLIO FUND LTD. 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U70102WB1994PTC064671 MADAN NIKETAN PVT.LTD. 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      ACD-9853 JCT TRADERS LLP CABIN NO-13, ROOM NO-2B,,7/1A GRANT LANE 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700012
      ACH-7019 AP TRADELINK LLP CABIN NO.9, 7/1A GRANT LANE, 2ND FLOOR,,SHYAM CHAMBERS, ROOM NO.2,Kolkata,Kolkata,West Bengal,India-700012
      U52190WB2011PTC163606 SHERWOOD COMMERCIALS PRIVATE LIMITED Room No. 207, 7/1A, Grant Lane, 2nd Floor , Kolkata, West Bengal, India - 700012
      U51909WB2008PTC124172 IVORY BARTER PRIVATE LIMITED 7/1A,GRANT LANE, 2ND FLOOR, ROOM NO 207 , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC137265 RADHARANI CONSULTANTS PRIVATE LIMITED Room No.207, 7/1A, Grant Lane, 2nd Floor , Kolkata, West Bengal, India - 700012
      U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
      U29244WB2006PTC109135 HIGHRISE EARTH MOVERS PVT LTD CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012
      U23109WB2003PTC095671 SHAGUN PROJECTS PRIVATE LIMITED Cabin No 4/1, Room No 2 7/1A Grant Lane, 2nd Floor, Shyam Chambers , Kolkata, West Bengal, India - 700012
      U27109WB2004PTC100560 CREDENCE INFRA ENGINEERING PRIVATE LIMIT ED Cabin No 4/1, Room No 2 7/1A Grant Lane, 2nd Floor, Shyam Chambers , Kolkata, West Bengal, India - 700012
      U45400WB2009PTC131823 CREDENCE INFRAPROJECTS PRIVATE LIMITED Cabin No 4/1, Room No 2 7/1A Grant Lane, 2nd Floor, Shyam Chambers , Kolkata, West Bengal, India - 700012
      U08107WB2023PTC266326 AVANT GARDE MINING & MINERALS PRIVATE LIMITED ROOM NO. 2, 2ND FLOOR,7/1A GRANT LANE,Kolkata,Kolkata,West Bengal,700012-India
      U81300WB2024OPC269136 ULTRA PRO MANAGEMENT SERVICES (OPC) PRIVATE LIMITED Room No 2, 2nd Floor,,7/1A Grant Lane,Kolkata,Kolkata,West Bengal,700012-India
      U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U62091WB2025PTC280675 PHILONET PRIVATE LIMITED Cabin No 3/1, Room No-2,,7/1A Grant Lane, 2nd FL,,Kolkata,Kolkata,West Bengal,700012-India
      U74120WB2012PTC178752 ARUNABH AGENCY PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC177952 BHARGABI MARKETING PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC178157 PRATIKSHYA MARKETING PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC178222 AVLOKAN SALES PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC178345 CHANDRACHUR COMMERCIAL PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700012
      U51909WB2007PTC113998 PUSHPANJALI VINCOM PRIVATE LIMITED 7/1A GRANT LANE 2ND FLOOR ROOM NO-206-7 , KOLKATA, West Bengal, India - 700012
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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

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

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

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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      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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