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CHAMONIX TRADECOM PRIVATE LIMITED

CIN: U51909WB2007PTC114022 As on: 2026-07-13

CHAMONIX TRADECOM PRIVATE LIMITED (CIN: U51909WB2007PTC114022) is a Private company incorporated on 08 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2305000.00.

CHAMONIX TRADECOM 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.CHAMONIX TRADECOM 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 CHAMONIX TRADECOM PRIVATE LIMITED are SOMNATH MONDAL, and SUJOY SAHA.

CHAMONIX TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC114022 and its registration number is 114022. Users may contact CHAMONIX TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHAMONIX TRADECOM PRIVATE LIMITED is 21/1A/3 DARGA ROAD, JINDAL TOWERS WING - B, ROOM NO. 501 , KOLKATA, West Bengal, India - 700017.

Current status of CHAMONIX TRADECOM 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 CHAMONIX TRADECOM 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 CHAMONIX TRADECOM

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 CHAMONIX TRADECOM 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 CHAMONIX TRADECOM
DIN Director Name Designation Appointment Date
08380070 SOMNATH MONDAL Director 2019-03-05
08380704 SUJOY SAHA Director 2019-03-05
Past Directors & Key Managerial Personnel of CHAMONIX TRADECOM
DIN Director Name Designation Appointment Date Cessation
06366177 RAJIB MUKHERJEE Director - 2019-03-05
01226169 YOGESH KEJRIWAL Director - 2011-03-01
01558110 SARIKA AGARWAL Director - 2014-09-18
01631174 SUMIT KEJRIWAL Director - 2011-03-01
06480381 RAJAT KUMAR PANJA Director - 2019-06-14
00116424 SANDEEP AGARWAL Director - 2014-10-13
Other Directorships of RAJIB MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
NIYATI REALTY PROJECTS PRIVATE LIMITED U70102WB2013PTC199063 Director 2014-02-05 Ongoing
RAMA'S HERITEGE PRIVATE LIMITED U70109WB2012PTC180868 Director - 2013-07-05
Other Directorships of YOGESH KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
3EYE AGRO MERCHANTS PRIVATE LIMITED U15100WB2011PTC158607 Director - 2012-03-26
DELTA TEX TRADE PRIVATE LIMITED U17111GJ2006PTC048154 Director - 2010-03-16
SANJEEV TRADE & HOLDING PVT LTD U17119KA1986PTC115945 Director - 2010-08-18
ECOPLUS CEMENT PRIVATE LIMITED U26100WB1985PTC039869 Director - 2015-09-09
SWARN GANGA GOLD TRADERS PRIVATE LIMITED U36911WB2005PTC103360 Director - 2009-08-31
ATARI PROJECTS PRIVATE LIMITED. U45200WB2007PTC113045 Director - 2008-07-30
NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director - 2010-06-01
SWABHUMI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117217 Director - 2012-08-27
BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2016-05-02
SUTLEJ VANIJYA PRIVATE LIMITED U51101WB2009PTC132565 Director - 2011-08-29
SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2015-02-09
PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2010-07-30
JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-08-08
NYSHAH PROJECTS PRIVATE LIMITED U51109GJ2007PTC121211 Director - 2011-11-22
MONITOR BARTER PRIVATE LIMITED U51109MH2007PTC208389 Director - 2010-10-20
D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Director - 2010-09-03
DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Director - 2010-09-03
RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-02-06
AACCURATE TRACON PVT.LTD. U51109WB1995PTC074785 Director - 2017-05-05
KOEL TIEUP PRIVATE LIMITED U51109WB2007PTC112856 Director - 2011-03-20
MONSOON TIEUP PRIVATE LIMITED U51109WB2007PTC112863 Director - 2010-03-08
PULAK COMMERCIAL PRIVATE LIMITED U51109WB2007PTC112961 Director - 2010-06-04
PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2017-04-22
VERONICA COMMERCE PRIVATE LIMITED U51109WB2007PTC113318 Director - 2011-08-10
VHA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113319 Director - 2010-07-09
TRINETRA VANIJYA PRIVATE LIMITED U51109WB2007PTC114086 Director 2007-03-12 Ongoing
SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2007-10-08
NAVRATAN MARKETING PRIVATE LIMITED U51109WB2007PTC117133 Director - 2008-07-30
TRIVENI VANIJYA PRIVATE LIMITED U51109WB2007PTC117461 Director - 2007-08-13
GRIHALAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118097 Director - 2008-07-31
MAHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC118411 Director - 2007-09-17
GRIHALAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118447 Director - 2007-09-17
SRIRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC118448 Director - 2007-09-17
MAHALAKSHMI DEALCOM PRIVATE LIMITED U51109WB2007PTC118668 Director - 2007-09-20
CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2011-04-19
AXIS DEALER PRIVATE LIMITED U51109WB2007PTC120960 Director - 2011-01-10
SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2013-12-31
SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director - 2009-12-30
SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2014-09-08
JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2014-03-26
JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2014-03-26
JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-08-08
SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Additional Director - 2021-11-30
SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2017-11-09
LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2011-08-20
NILKANTH DEALERS PRIVATE LIMITED U51311WB2006PTC111747 Director - 2008-06-10
R.S. LABORATORIES PVT.LTD. U51397WB1994PTC061711 Director - 2017-05-08
SONU IRON PRIVATE LIMITED U51420WB2005PTC101838 Director - 2008-01-10
CHITRALEKHA VANIJYA PRIVATE LIMITED U51900WB2009PTC132768 Director - 2011-08-27
DAMODAR MERCANTILE PRIVATE LIMITED U51909CT2007PTC007707 Director - 2008-07-31
PIONEER DEALCOM PRIVATE LIMITED U51909CT2007PTC007708 Director - 2008-07-31
SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2018-08-29
MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-10-06
DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Director 2007-08-16 Ongoing
RAKSHA TRADECOM PRIVATE LIMITED U51909WB2007PTC117852 Director - 2008-03-14
DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director - 2008-03-15
DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2007-09-18
GANPATI DEALCOM PRIVATE LIMITED U51909WB2007PTC118412 Director - 2007-09-17
RAJSHREE TRADERS PRIVATE LIMITED U51909WB2007PTC119850 Director - 2008-01-31
EASTERN VINCOM PRIVATE LIMITED U51909WB2007PTC119851 Director - 2008-06-19
PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2016-08-02
ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2011-01-05
SULOCHANA TRADERS PRIVATE LIMITED U51909WB2008PTC129394 Director - 2015-01-28
ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2014-12-10
LAKSHYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131325 Director - 2012-03-31
EKLAVYA BARTER PRIVATE LIMITED U51909WB2008PTC131332 Director - 2012-08-14
GAUTAMI VINTRADE PRIVATE LIMITED U51909WB2009PTC132152 Director - 2015-01-28
NARMADA VINCOM PRIVATE LIMITED U51909WB2009PTC132564 Director - 2011-03-30
PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2015-12-18
DARE DEVIL DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144984 Director - 2017-04-20
HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2016-02-09
PATRON COMMOTRADE PRIVATE LIMITED U52100WB2010PTC145657 Director - 2016-01-09
GOLDENGATE TRADECOM PRIVATE LIMITED U52190MH2010PTC350485 Director - 2015-12-24
CHATURBHUJ VANIJYA PRIVATE LIMITED U52190WB2009PTC136635 Director - 2014-01-07
MAYUR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136647 Director - 2014-01-07
SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2017-05-02
GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2015-12-14
RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2016-09-17
CORUS TRADERS PRIVATE LIMITED U52190WB2010PTC145662 Director - 2016-06-01
KUTIR MATERIAL SUPPLIERS PRIVATE LIMITED U52341WB2005PTC103359 Director - 2010-08-23
TREND TRADELINK PRIVATE LIMITED U52390WB2009PTC134513 Director - 2012-07-30
DIPIKA SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136656 Director - 2013-06-10
TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Additional Director - 2018-08-03
RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2010-07-01
ALOK COMMERCIAL COMPANY PRIVATE LIMITED U63022WB1985PTC038462 Director - 2011-07-20
SAHI AGENCY (SHIPPING) PR. LTD U63090DL1987PTC353144 Director - 2010-11-10
PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-09-28
PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2018-08-03
SHWETA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129377 Director - 2012-07-30
MAHAKAAL INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129386 Director - 2011-06-05
LAVANYA FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130803 Director - 2010-03-17
RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Director - 2017-04-19
PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director - 2009-06-02
MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director - 2016-01-05
BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2008-03-15
LIFELINE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126777 Director - 2011-09-02
MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2015-08-21
SAMAKSH NIRMAN PRIVATE LIMITED U70109WB2022PTC250731 Director - 2023-12-06
LAVANYA PROJECTS PRIVATE LIMITED U70200WB2009PTC139196 Director - 2023-08-23
R. J. INFO SOLUTION PRIVATE LIMITED U72200WB2007PTC118320 Director - 2007-09-12
BHOLEBABA FINANCIAL MANAGEMENT PRIVATE L IMITED. U74120WB2008PTC121915 Director - 2009-12-30
DIAMONA FINANCIAL CONSULTANTS PRIVATE LI MITED. U74120WB2008PTC121916 Director - 2009-12-30
ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Director - 2015-12-21
SUHANI TECHNOTRADE PRIVATE LIMITED U74140WB2009PTC137997 Director - 2012-11-09
YUVA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2009PTC138000 Director - 2012-11-09
MOUNTVIEW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145637 Director - 2013-02-25
ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2016-01-06
TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2012-09-18
SHAURYA VINTRADE PRIVATE LIMITED U74900WB2009PTC133625 Director - 2012-09-18
MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2017-04-26
AMAZING SAREE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158426 Director - 2012-03-26
OMSAI SAREE SALES PRIVATE LIMITED U74900WB2011PTC158605 Director - 2012-03-26
HITECH SAREE TRADING PRIVATE LIMITED U74900WB2011PTC158606 Director - 2012-03-26
VIRAT CREATION TRADERS PRIVATE LIMITED U74994WB2011PTC156560 Director - 2012-03-05
RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Director - 2012-03-05
SALASAR GARMENT TRADERS PRIVATE LIMITED U74994WB2011PTC156562 Director - 2012-03-14
AMRIT VINTRADE PRIVATE LIMITED U74999WB2009PTC135830 Director - 2016-06-17
RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2012-04-25
TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2018-08-03
VIRAT FASHIONS INDIA TRADERS PRIVATE LIMITED U74999WB2011PTC157150 Director - 2012-05-23
DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
PAROPKAR STEEL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC157601 Director - 2012-05-23
RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director - 2012-03-26
UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
VERSATILE SAREE TRADERS PRIVATE LIMITED U74999WB2011PTC158087 Director - 2012-03-26
VIRTUAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160025 Director - 2012-05-14
INLAND SALES PRIVATE LIMITED U74999WB2011PTC160026 Director - 2012-05-14
MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC161298 Director - 2014-01-14
BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161299 Director - 2014-01-15
Other Directorships of SARIKA AGARWAL
Company Name CIN Designation Appointment Date Cessation
BHOOTAL KHANIZ UDYOG PRIVATE LIMITED U10200WB2006PTC110923 Director - 2014-11-17
FATHERSON DEVELOPERS PRIVATE LIMITED U45201WB2005PTC104018 Director - 2009-12-01
JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Additional Director - 2011-09-30
JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Director 2011-09-30 Ongoing
GREENSTATE MEDICARE PRIVATE LIMITED U74999WB2016PTC218113 Director - 2024-01-15
Other Directorships of SUMIT KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
YASH PUBLICITY PRIVATE LIMITED U22122WB2005PTC101837 Director - 2010-10-26
DIVINE INFRATECH PRIVATE LIMITED U45400WB2008PTC130807 Director - 2010-03-17
KARNI SYNTEX PVT. LTD. U51109WB1993PTC061138 Director - 2016-03-11
RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-02-06
BONAZA VINIYOG PRIVATE LIMITED U51109WB2005PTC102107 Director 2006-12-26 Ongoing
LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2012-02-10
TRINCAS VINIMAY PVT LTD U51109WB2006PTC107077 Director - 2011-09-15
PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2012-01-12
DINKAR TIE UP PRIVATE LIMITED U51109WB2007PTC113075 Director 2007-02-13 Ongoing
GURU VINCOM PRIVATE LIMITED U51109WB2007PTC114094 Director - 2010-06-01
SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director - 2009-06-02
MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
SONU IRON PRIVATE LIMITED U51420WB2005PTC101838 Director - 2008-01-10
PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2012-04-25
JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Director - 2012-02-02
SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2012-02-06
BLACKBERRY VINCOM PRIVATE LIMITED U52100WB2009PTC139198 Director - 2012-01-16
HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2012-02-21
TECHON MERCHANTS PRIVATE LIMITED U52100WB2010PTC145658 Director - 2012-02-27
VERSATILE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145659 Director - 2012-02-17
ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2014-03-14
STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director - 2012-02-13
QUEST COMMOSALE PRIVATE LIMITED U52390WB2009PTC134514 Director - 2012-02-24
TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2012-01-24
CLASSIC HOTEL PVT LTD U55101WB1983PTC036602 Director - 2012-01-16
RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2010-07-01
KRISHNA INVESTMENT CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139197 Director 2010-01-25 Ongoing
NICE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140171 Director 2010-01-21 Ongoing
MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director - 2012-01-09
EMOTE FINANCE PRIVATE LIMITED U70102RJ1995PTC072587 Director - 2009-04-24
SIDDHIVINAYAK REALCON PRIVATE LIMITED U70102WB2007PTC114024 Director - 2010-10-26
MPM IT SOLUTIONS PRIVATE LIMITED U72200TG2005PTC119198 Director - 2010-10-26
SWIFT SOFTWARE SOLUTION PRIVATE LIMITED U72200WB2007PTC114080 Director - 2012-01-21
WONDERFUL FINANCIAL CONSULTANCY PRIVATE LIMITED. U74120WB2008PTC121886 Director 2008-05-02 Ongoing
BHOLEBABA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC121915 Director - 2009-06-02
ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Director - 2012-02-10
ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2012-02-29
FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2011-02-23
AWESOME TRADELINK PRIVATE LIMITED U74999WB2009PTC135832 Director - 2012-01-30
SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Director - 2012-01-27
OCEAN VINCOM PRIVATE LIMITED U74999WB2009PTC135843 Director - 2012-03-30
JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2011-02-23
GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2012-01-19
VERSATILE DEALERS PRIVATE LIMITED U74999WB2009PTC135937 Director - 2012-03-30
Other Directorships of RAJAT KUMAR PANJA
Other Directorships of SOMNATH MONDAL
Company Name CIN Designation Appointment Date Cessation
BHOOTAL KHANIZ UDYOG PRIVATE LIMITED U10200WB2006PTC110923 Director 2022-04-25 Ongoing
Other Directorships of SUJOY SAHA
Company Name CIN Designation Appointment Date Cessation
BHOOTAL KHANIZ UDYOG PRIVATE LIMITED U10200WB2006PTC110923 Director 2022-04-25 Ongoing
Other Directorships of SANDEEP AGARWAL
Company Name CIN Designation Appointment Date Cessation
BCCO GREENSTATE DEVELOPERS LLP AAA-4298 Designated Partner 2011-03-30 Ongoing
GREENSTATE REALTY LLP AAB-3763 Designated Partner 2013-03-11 Ongoing
SJB ESTATES LLP AAB-6947 Designated Partner - 2022-11-21
GREENSTATE RSD OVERSEAS LLP AAG-5362 Designated Partner 2016-05-31 Ongoing
KRAFT IN SOLE LLP AAO-8109 Designated Partner 2019-04-05 Ongoing
Abhith Realty LLP ACB-8056 Designated Partner 2023-06-30 Ongoing
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2010-11-09
SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director - 2015-01-28
BHOOTAL KHANIZ UDYOG PRIVATE LIMITED U10200WB2006PTC110923 Director - 2014-11-17
UTOPIA FLEXIPACK PVT LTD U21029WB1992PTC055192 Director - 2016-03-08
NADIA PULP & BOARD PRIVATE LIMITED U21099WB1984PTC037532 Director - 2012-07-06
NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED U22219WB1987PTC041828 Director - 2012-07-06
KANAIYA ENGINEERING & FINANCE PRIVATE LIMITED U27106WB1980PTC032855 Director - 2016-02-22
BMA STEEL PRIVATE LIMITED U27106WB2010PTC155723 Director - 2011-10-10
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Director 2003-06-25 Ongoing
SHRACHI ENGINEERING & INDUSTRIES LIMITED U28999WB1993PLC060517 Director 1998-09-01 Ongoing
BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2008-12-08
SHRACHI INSURANCE AGENCIES PRIVATE LIMITED U35111WB1991PTC052624 Director - 2016-02-22
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2012-06-26
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director - 2014-09-22
K.R. REALTORS PRIVATE LIMITED U45201WB2003PTC095926 Director - 2011-03-01
PRIMARC INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203WB2007PTC112357 Director - 2016-03-16
SAPHIRE NIRMAN PRIVATE LIMITED U45203WB2016PTC216780 Director 2018-03-01 Ongoing
SAPHIRE NIRMAN PRIVATE LIMITED U45203WB2016PTC216780 Director - 2017-06-19
EKAKSHA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217066 Director 2018-03-01 Ongoing
EKAKSHA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217066 Director - 2017-06-19
GREENSTATE BUILDERS PRIVATE LIMITED U45309WB2016PTC218096 Director 2016-10-24 Ongoing
DOLPHINE APARTMENT PVT LTD U45400WB2006PTC108156 Director - 2013-08-22
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director 2009-06-26 Ongoing
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director - 2009-05-11
NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2011-06-28
NIGHTANGLE PROMOTERS PRIVATE LIMITED U45400WB2009PTC135035 Director 2016-02-02 Ongoing
PRAGYAN INFRABUILDCON PRIVATE LIMITED U45400WB2013PTC195705 Director 2014-12-10 Ongoing
JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Additional Director - 2011-09-30
JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Director 2011-09-30 Ongoing
ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director 2009-06-26 Ongoing
ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director - 2009-05-11
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2016-02-22
VIDULA AGENCY PRIVATE LIMITED U51909WB2008PTC129368 Director - 2014-11-20
LEOLINE RETAILS PRIVATE LIMITED U51909WB2014PTC200044 Director - 2017-11-13
SUNRISE E-SERVICES PRIVATE LIMITED U52190WB2009PTC139055 Director - 2014-11-20
HAWK SALES PRIVATE LIMITED U52190WB2009PTC139093 Director - 2014-11-20
RELINE DEVELOPERS PRIVATE LIMITED U52190WB2009PTC139116 Director - 2014-11-20
READY CONSTRUCTION PRIVATE LIMITED U52190WB2009PTC139126 Director - 2014-11-20
ORBIT MERCHANT PRIVATE LIMITED U52300WB2009PTC139092 Director - 2014-11-20
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Additional Director - 2008-09-30
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Director - 2010-06-28
HARDEO FINANCE PVT LTD U65993WB1979PTC032035 Director 2004-12-24 Ongoing
GITIKA CHEMICALS AND FINANCE PVT LTD U67120WB1981PTC034355 Director 2004-12-28 Ongoing
K E F HOLDINGS LTD U67120WB1988PLC045280 Additional Director - 2008-09-30
K E F HOLDINGS LTD U67120WB1988PLC045280 Director 2008-09-30 Ongoing
SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Additional Director - 2008-12-31
SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Director - 2014-11-10
CHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED U70101WB1974PTC029539 Director - 2016-02-20
CHITRA ESTATE & CREDIT PVT LTD U70101WB1990PTC049619 Additional Director - 2008-09-30
CHITRA ESTATE & CREDIT PVT LTD U70101WB1990PTC049619 Director - 2009-10-08
IDEAL HEIGHTS PRIVATE LIMITED U70101WB1998PTC087841 Director - 2016-03-16
BETWA HIGHRISE PRIVATE LIMITED U70101WB2005PTC105248 Director - 2010-06-21
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Additional Director - 2008-09-30
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director 2009-06-26 Ongoing
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director - 2009-05-11
BISHOPSGATE SERVICES PRIVATE LIMITED U70101WB2007PTC116687 Director - 2009-04-17
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2014-09-22
SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Director - 2013-06-04
GAURAV REALCON PRIVATE LIMITED U70102WB2009PTC132393 Director 2016-10-05 Ongoing
GAURAV REALCON PRIVATE LIMITED U70102WB2009PTC132393 Director - 2016-07-15
MARTINA FINANCIAL SERVICES PVT. LTD. U70109WB1994PTC062617 Director 1994-06-10 Ongoing
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2012-06-09
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Whole-time director - 2011-02-01
MERIT INFRA PROJECTS PRIVATE LIMITED U70109WB2010PTC154744 Director 2010-11-20 Ongoing
D.S. DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155049 Director 2010-11-26 Ongoing
BENGAL GREENSTATE DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155722 Director 2010-12-14 Ongoing
RIGHT CHOICE INFRA REALITY PRIVATE LIMITED U70109WB2011PTC169523 Director - 2014-03-29
GREENSTATE FOREX ADVISORY PRIVATE LIMITED U74900WB2015PTC205267 Director 2015-02-12 Ongoing
VESAJ MERCANTILE PRIVATE LIMITED U74900WB2015PTC207070 Additional Director 2021-11-01 Ongoing
VESAJ MERCANTILE PRIVATE LIMITED U74900WB2015PTC207070 Director - 2017-03-27
GREENSTATE MEDICARE PRIVATE LIMITED U74999WB2016PTC218113 Director 2018-03-01 Ongoing
GREENSTATE MEDICARE PRIVATE LIMITED U74999WB2016PTC218113 Director - 2017-12-30
KNIGHTKING DRINKS PRIVATE LIMITED U74999WB2017PTC221085 Director 2018-03-30 Ongoing

CIN Company Name Company Address
U45309WB2016PTC218096 GREENSTATE BUILDERS PRIVATE LIMITED JINDAL TOWERS, 21/1A/3, DARGA ROAD BLOCK-B, 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700017
U74999WB2016PTC218113 GREENSTATE MEDICARE PRIVATE LIMITED JINDAL TOWERS, 21/1A/3, DARGA ROAD BLOCK-B, 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700017
U74999WB2017PTC221085 KNIGHTKING DRINKS PRIVATE LIMITED JINDAL TOWER, 21/1A/3, DARGA ROAD BLOCK-B, ROOM NO 501 , KOLKATA, West Bengal, India - 700017
AAG-5362 GREENSTATE RSD OVERSEAS LLP 21/1A/3, DARGA ROAD, BLOCK B JINDAL TOWER, 5TH FLOOR, ROOM NO 501 KOLKATA, West Bengal, India - 700017
U51109WB1997PTC084318 MEGHA FORWARDERS PRIVATE LIMITED 21/1A/3 DARGA ROAD, PARK CIRCUS ROOM NO. 311 3RD FLOOR, BLOCK-B, JINDAL TOWER , KOLKATA, West Bengal, India - 700017
U45203WB2016PTC216780 SAPHIRE NIRMAN PRIVATE LIMITED JINDAL TOWERS, 21/1A/3, DARGA ROAD BLOCK-B, OFFICE-501 , KOLKATA, West Bengal, India - 700017
U45309WB2016PTC217066 EKAKSHA REAL ESTATE PRIVATE LIMITED JINDAL TOWERS, 21/1A/3, DARGA ROAD BLOCK-B, OFFICE-501 , KOLKATA, West Bengal, India - 700017
U45400WB2009PTC135035 NIGHTANGLE PROMOTERS PRIVATE LIMITED JINDAL TOWERS, 21/1A/3, DARGA ROAD BLOCK-B, OFFICE-501 , KOLKATA, West Bengal, India - 700017
AAB-3763 GREENSTATE REALTY LLP Jindal Towers , 21/1A/3 , Darga Road , Block-B Office-501 Kolkata, West Bengal, India - 700017
AAO-8109 KRAFT IN SOLE LLP 21/1A/3, DARGA ROAD, JINDAL TOWERS BLOCK-B, 5TH FLOOR, OFFICE-501 KOLKATA, West Bengal, India - 700017
U11100WB2014PTC200730 EUPHRATES ENERGY PRIVATE LIMITED 21/1A/3, DARGA ROAD, JINDAL TOWER, BLOCK B, ROOM NO. 204, 2ND FLOOR , KOLKATA, West Bengal, India - 700017
ACF-2915 SANIKA BENGAL TRADING LLP JINDAL TOWERS, 21/1A/3, DARGA ROAD,BLOCK-B, 3RD FLOOR, OFFICE-309, KOLKATA,Park Circus,Kolkata,West Bengal,India-700017
U43900WB2024PTC268850 LUHAIF GLOBALS VENTURES PRIVATE LIMITED JINDAL TOWERS,21/1A/3,DARGA ROAD,BLOCK B 309,Kolkata,Kolkata,West Bengal,700017-India
L29299WB2022PLC258641 ROSSELL TECHSYS LIMITED Jindal Towers, Block B, 4th Floor 21/1A/3, DARGA ROAD,KOLKATA,Kolkata,West Bengal,700017-India
U51909WB2022PTC253968 SANAV MARKETING PRIVATE LIMITED Jindal Tower 21/1a/3 Darga Road Room 506 Flr-5, Blk-b, Nr Don Bosco Sch,KOLKATA,Kolkata,West Bengal,700017-India
U74900WB2016PTC210198 GROCERY JUNXON PRIVATE LIMITED Room No. 211, 2nd Floor, Block-B, Jindal Towers, 21/1A/3 Darga Road, Kolkata Kolkata WB 700017 IN
U74900WB2016PTC210204 PROCOUNSELS SERVICES PRIVATE LIMITED Room No. 211, 2nd Floor, Block-B, Jindal Towers, 21/1A/3 Darga Road, Kolkata Kolkata WB 700017 IN
U74900WB2016PTC210209 SERVTAPS SALES & SERVICES PRIVATE LIMITED Room No. 211, 2nd Floor, Block-B, Jindal Towers, 21/1A/3 Darga Road, Kolkata Kolkata WB 700017 IN
U74900WB2016PTC210286 HAPHEALTH SOLUTIONS PRIVATE LIMITED Room No. 211, 2nd Floor, Block-B, Jindal Towers, 21/1A/3 Darga Road, Kolkata Kolkata WB 700017 IN
U51909WB2010PTC155050 SUMERU COOEE DUSTBLOC INDIA PRIVATE LIMITED ROOM NO. 303, JINDAL TOWER 21/1A/3 DARGA ROAD , KOLKATA, West Bengal, India - 700017
U45400WB2013PTC195705 PRAGYAN INFRABUILDCON PRIVATE LIMITED Jindal Towers,21/1A/3, Dagra Road Block 'B', Office 501 , Kolkata, West Bengal, India - 700017
U45400WB2010PTC141739 SAARA GARDENS PRIVATE LIMITED 21/1A/3 DARGA ROAD UNIT NO.4A, JINDAL TOWERS , Kolkata, West Bengal, India - 700017
U51909WB2017PTC219779 SASHIBHAN AGENCIES PRIVATE LIMITED 21/1A/3 DARGA ROAD UNIT NO.4A, JINDAL TOWERS , Kolkata, West Bengal, India - 700017
U70109WB2008PTC126082 SKAR NIRMAN PRIVATE LIMITED 21/1A/3 DARGA ROAD UNIT NO.4A, JINDAL TOWERS , Kolkata, West Bengal, India - 700017
U74220WB2010PTC144778 CTS TRANSMISSION PRIVATE LIMITED SUITE 403, BLOCK B, JINDAL TOWERS 21/1A/3, DARGA ROAD , KOLKATA, West Bengal, India - 700017
U51909WB1978PLC256796 B M G ENTERPRISES LTD JINDAL TOWERS BLOCK B, 4TH FLOOR 21/1A/3, DARGA ROAD , KOLKATA, West Bengal, India - 700017
U70109WB2010PTC155722 BENGAL GREENSTATE DEVELOPERS PRIVATE LIMITED JINDAL TOWER, BLOCK- B UNIT-501, 5 TH FLOOR, 21/1A/3, DARGA ROAD, , KOLKATA, West Bengal, India - 700017
AAJ-6468 SIDDHARTH INDIA LLP JINDAL TOWER, 21/1A/3 DARGA ROAD ROOM NO. 507, 5TH FLOOR, AREA PARK CIRCUS KOLKATA, West Bengal, India - 700017
U55101WB2011PTC162474 MYJOY HOSPITALITY PRIVATE LIMITED JINDAL TOWERS, 21/1A/3, DARGA ROAD UNIT - 502, BLOCK - B, 5th FLOOR, , KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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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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