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EVS DISTRIBUTORS INDIA LIMITED

CIN: U51909WB2008PLC129485 As on: 2026-07-13

EVS DISTRIBUTORS INDIA LIMITED (CIN: U51909WB2008PLC129485) is a Public company incorporated on 22 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1000000.00.

EVS DISTRIBUTORS INDIA 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.EVS DISTRIBUTORS INDIA 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 EVS DISTRIBUTORS INDIA LIMITED are DEVINA GOENKA, SANJAY KEJRIWAL, and RAJENDRA KUMAR GOENKA.

EVS DISTRIBUTORS INDIA LIMITED's Corporate Identification Number (CIN) is U51909WB2008PLC129485 and its registration number is 129485. Users may contact EVS DISTRIBUTORS INDIA LIMITED on its Email address - [email protected]. Registered address of EVS DISTRIBUTORS INDIA LIMITED is CAMBRIDGE APARTMENT 20A, 20TH FLOOR 24 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033.

Current status of EVS DISTRIBUTORS INDIA 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 EVS DISTRIBUTORS INDIA 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EVS DISTRIBUTORS INDIA 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 EVS DISTRIBUTORS INDIA
DIN Director Name Designation Appointment Date
02132606 DEVINA GOENKA Director 2019-10-19
00235691 SANJAY KEJRIWAL Additional Director 2022-03-01
00377534 RAJENDRA KUMAR GOENKA Director 2021-02-22
Past Directors & Key Managerial Personnel of EVS DISTRIBUTORS INDIA
DIN Director Name Designation Appointment Date Cessation
02132606 DEVINA GOENKA Director - 2015-03-05
02132625 HARSH CHURIWALA Director - 2019-01-14
02193049 KISHORE KUMAR DAMANI Director - 2012-10-03
02208760 SARVESH LOHIA Director - 2012-10-03
00235691 SANJAY KEJRIWAL Director - 2012-10-03
00729306 ANITA CHURIWAL Director - 2019-10-19
00729317 ANNAPURNA DEVI CHURIWALA Director - 2021-02-22
05162399 DEVIKA CHURIWAL Director - 2021-07-20
07727488 RISHAB AGARWAL Director - 2023-07-26
Other Directorships of DEVINA GOENKA
Company Name CIN Designation Appointment Date Cessation
GNK BRICKS LLP AAD-5064 Designated Partner 2015-03-09 Ongoing
MACNEILL INFRASTRUCTURE LLP AAV-9077 Designated Partner 2021-02-15 Ongoing
CHURIWAL RESIDENCES LLP AAZ-1037 Designated Partner 2021-10-21 Ongoing
STARTRACK SERVICES LLP AAZ-6168 Designated Partner 2021-11-25 Ongoing
ELFORD ESTATE LLP AAZ-6319 Designated Partner 2021-11-25 Ongoing
INFOTEC TOWERS LLP ABB-1421 Designated Partner 2024-03-22 Ongoing
MANSE SPHERE LLP ABB-1545 Designated Partner 2023-11-09 Ongoing
INDO TEX PVT LTD U17219WB1950PTC018632 Director - 2021-07-09
PEARL PROJECTS & STEEL LTD U27101WB1980PLC033200 Director - 2022-10-21
STAR TRACK PVT LTD U28999WB1988PTC045456 Director 2024-06-21 Ongoing
STAR TRACK PVT LTD U28999WB1988PTC045456 Director - 2013-09-10
MACNEILL FORK LIFT SERVICES LIMITED U29193WB2008PLC121574 Director - 2015-03-05
MACNEILL ENGINEERING SERVICES LIMITED U29219WB2008PLC121572 Director - 2015-03-05
STARTRACK REALCON PRIVATE LIMITED U45207WB2008PTC129783 Director 2020-06-01 Ongoing
HARSH REALCON PRIVATE LIMITED U45208WB2008PTC129640 Director - 2021-02-17
ANJU REALESTATES PRIVATE LIMITED U45208WB2008PTC129782 Director - 2011-12-01
PRADIP REALESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129636 Director 2020-06-01 Ongoing
MACNEILL REALTORS PRIVATE LIMITED U45400WB2008PTC129638 Director - 2014-07-08
BENGAL REALTORS PRIVATE LIMITED U45400WB2008PTC129655 Director - 2020-02-25
BALAJI INFRADEV PRIVATE LIMITED U45400WB2008PTC129656 Director - 2010-06-30
BHAWANI REALCON PRIVATE LIMITED U45400WB2008PTC131219 Director - 2015-03-05
DEVINA REALTORS PRIVATE LIMITED U45400WB2008PTC131221 Director - 2015-03-05
NEWTOWN REALCON PRIVATE LIMITED U45400WB2008PTC131260 Director - 2011-12-01
STARTRACK INTERNATIONAL LTD. U51109WB1994PLC063341 Additional Director 2022-06-28 Ongoing
H C GIDDINGS PVT LTD U51909WB1946PTC013838 Director - 2012-07-03
BRICKMANN TRADEX PRIVATE LIMITED U51909WB2002PTC094944 Director - 2012-07-03
SKYLIGHT BARTER PRIVATE LIMITED U52390WB2010PTC142515 Director - 2014-12-08
MACNEILL LOGISTICS PRIVATE LIMITED U63010WB2010PTC152289 Director - 2015-03-05
PAWAN REALTORS PRIVATE LIMITED U70102WB2009PTC132400 Director - 2009-08-18
CAMBRIDGE APARTMENT PRIVATE LIMITED U70109WB2012PTC181732 Director - 2014-12-10
MACNEILL ENGINEERING LTD U74210WB1988PLC043836 Director - 2023-03-01
Other Directorships of HARSH CHURIWALA
Other Directorships of KISHORE KUMAR DAMANI
Other Directorships of SARVESH LOHIA
Other Directorships of SANJAY KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
MACNEILL DEVELOPERS LLP AAT-9470 Designated Partner 2021-01-01 Ongoing
HIND RESIDENCES LLP AAZ-1339 Designated Partner 2021-10-22 Ongoing
STAROOF RESIDENCY LLP ABA-9940 Designated Partner 2022-06-18 Ongoing
TERRENE REAL ESTATE LLP ABA-9942 Designated Partner 2022-06-18 Ongoing
SUNTURF INFOTECH LLP ABB-1262 Designated Partner 2022-06-18 Ongoing
INFOTECH RESIDENCY LLP ABB-2172 Designated Partner 2023-04-10 Ongoing
CRYSTAL TRADEFIN PVT.LTD. U01222WB1995PTC071351 Director 2022-01-12 Ongoing
CRYSTAL TRADEFIN PVT.LTD. U01222WB1995PTC071351 Director - 2012-03-07
CRYSTAL PACKAGING PVT LTD U25202WB1986PTC041650 Director 2022-01-12 Ongoing
CRYSTAL PACKAGING PVT LTD U25202WB1986PTC041650 Director - 2012-03-07
HIND DIE CASTINGS PVT LTD U27310WB1958PTC024046 Director 2022-01-12 Ongoing
HIND DIE CASTINGS PVT LTD U27310WB1958PTC024046 Director - 2012-03-07
ALISHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113481 Director - 2020-03-02
YASH INFRACON PRIVATE LIMITED U45400WB2008PTC122337 Director - 2012-05-22
CRYSTAL WAREHOUSING PRIVATE LIMITED U45400WB2008PTC122338 Director 2014-06-16 Ongoing
CRYSTAL WAREHOUSING PRIVATE LIMITED U45400WB2008PTC122338 Director - 2012-05-22
BENGAL REALTORS PRIVATE LIMITED U45400WB2008PTC129655 Director - 2012-07-03
BALAJI INFRADEV PRIVATE LIMITED U45400WB2008PTC129656 Director 2014-06-16 Ongoing
A R A ENTERPRISES PRIVATE LIMITED. U51109WB1989PTC046354 Director - 2012-03-27
SOLO-MIO TIE-UP PVT.LTD. U51109WB1995PTC069791 Director - 2014-09-05
H C GIDDINGS PVT LTD U51909WB1946PTC013838 Director - 2012-07-03
BRICKMANN TRADEX PRIVATE LIMITED U51909WB2002PTC094944 Director - 2012-07-03
ENGICON MARKETING PRIVATE LIMITED U51909WB2008PTC129484 Director - 2012-07-03
ARA WAREHOUSING PRIVATE LIMITED U63022WB2000PTC092422 Director 2016-12-07 Ongoing
ARA WAREHOUSING PRIVATE LIMITED U63022WB2000PTC092422 Director - 2012-04-23
KAYAN TOURS AND TRAVELS PRIVATE LIMITED U63040WB1996PTC081919 Director - 2007-03-28
PKC STOCK BROKING PVT.LTD. U67120WB1995PTC071848 Director - 2011-09-23
RAJNIGANDHA APARTMENTS LTD U70101WB1980PLC032592 Additional Director - 2020-12-31
RAJNIGANDHA APARTMENTS LTD U70101WB1980PLC032592 Director 2020-12-31 Ongoing
ANITA INFRASTRUCTURE PRIVATE LIMITED U70102WB2009PTC132399 Director - 2012-07-03
VASU REALTECH PRIVATE LIMITED U70109WB2010PTC144848 Director 2010-04-06 Ongoing
S K REALTECH PRIVATE LIMITED U70109WB2011PTC161546 Director 2011-04-06 Ongoing
CRYSTAL REALTECH PRIVATE LIMITED U70109WB2011PTC165783 Director - 2019-01-22
CRYSTAL REALCON PRIVATE LIMITED U70200WB2010PTC144851 Director - 2012-05-22
DEEP SERVICES PVT LTD U74140WB1985PTC038830 Director - 2009-10-06
RAJNIGANDHA OWNERS ASSOCIATION U74900WB2012NPL187487 Director 2017-04-18 Ongoing
VASU WAREHOUSING PRIVATE LIMITED U74999WB2011PTC161547 Director 2011-04-06 Ongoing
S K WAREHOUSING PRIVATE LIMITED U74999WB2011PTC161550 Director 2022-01-12 Ongoing
YASH WAREHOUSING PRIVATE LIMITED U74999WB2011PTC161551 Director 2022-01-12 Ongoing
Y K WAREHOUSING PRIVATE LIMITED U74999WB2011PTC165874 Director 2014-06-16 Ongoing
Other Directorships of RAJENDRA KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
S & P FOOD & BEVERAGES LLP AAY-9933 Designated Partner 2021-10-13 Ongoing
LOTUS HOMES LTD L70101WB1993PLC057389 Director 2000-02-21 Ongoing
SHRI RAM TEA COMPANY PVT LTD U01132WB1991PTC052899 Director appointed in casual vacancy - 2015-03-25
NAYANTARA COMMODITIES PVT LTD U17121WB1995PTC072462 Director - 2013-02-18
TRIMLINE PLASTICS PVT.LTD. U24134WB1994PTC062315 Director 2002-01-31 Ongoing
TRIMLINE PLASTICS PVT.LTD. U24134WB1994PTC062315 Director - 2015-08-31
HARSH REALCON PRIVATE LIMITED U45208WB2008PTC129640 Director 2022-03-24 Ongoing
HARSH REALCON PRIVATE LIMITED U45208WB2008PTC129640 Director - 2022-02-10
RAJSHREE ENCLAVE PRIVATE LIMITED U45400WB2008PTC122331 Director - 2013-03-05
APEX INFRAPROPERTIES PRIVATE LIMITED U45400WB2008PTC128802 Director - 2014-01-07
CARNATION NIRMAN PRIVATE LIMITED U45400WB2011PTC164344 Director 2022-06-07 Ongoing
STARTRACK INTERNATIONAL LTD. U51109WB1994PLC063341 Additional Director 2022-06-28 Ongoing
VIRESH TRADECOMM PVT LTD U51109WB1994PTC064633 Director - 2014-01-07
CHARIOT (INDIA) PVT LTD U51497WB1985PTC039694 Director - 2022-10-21
AUM INVESTMENTS (INDIA) PVT. LTD. U51909WB1993PTC059491 Director - 2014-01-07
RICH COMMODITIES PVT LTD U51909WB1996PTC078956 Director - 2014-01-07
B & P FINVEST PVT LTD U65993WB1993PTC057390 Director - 2012-06-26
SUCCESS NIRYAT PRIVATE LIMITED U67120WB1994PTC066983 Director - 2011-11-15
BKP ENCLAVE PRIVATE LIMITED U70109WB2008PTC128246 Director - 2014-01-07
ARIHANT INFRAPROPERTIES PRIVATE LIMITED U70200WB2010PTC141286 Director - 2011-11-22
ORCHID BARTER PRIVATE LIMITED U93000WB2007PTC116101 Director - 2008-12-10
Other Directorships of ANITA CHURIWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-03-14
MACNEILL DEVELOPERS LLP AAT-9470 Designated Partner 2020-09-23 Ongoing
MACNEILL PROPERTIES LLP AAV-8971 Designated Partner 2024-07-16 Ongoing
STARTRACK PROPERTIES LLP AAV-9063 Designated Partner 2021-02-15 Ongoing
MACNEILL ESTATE LLP AAW-0103 Designated Partner 2021-02-23 Ongoing
ELEGANT RESIDENCES LLP AAX-6401 Designated Partner 2021-07-02 Ongoing
STARTRACK RESIDENCES LLP AAY-9426 Designated Partner 2021-10-08 Ongoing
ELFORD PROPERTIES LLP AAY-9506 Designated Partner 2021-10-08 Ongoing
KALEIDOSCOPE REALESTATE LLP AAZ-1340 Designated Partner 2023-04-11 Ongoing
MACNEILL RESIDENCES LLP AAZ-5985 Designated Partner 2021-11-24 Ongoing
PLANET ZONE INFRATEC LLP ABA-9544 Designated Partner 2022-05-06 Ongoing
SUNTURF INFRA LLP ABA-9936 Designated Partner 2022-05-12 Ongoing
STAROOF RESIDENCY LLP ABA-9940 Designated Partner 2022-05-12 Ongoing
TERRENE REAL ESTATE LLP ABA-9942 Designated Partner - 2022-06-18
TERRENE INFOSOLUTIONS LLP ABB-1039 Designated Partner 2022-05-23 Ongoing
PLANETARIUM HOMES LLP ABB-1049 Designated Partner 2024-06-10 Ongoing
SUNTURF INFOTECH LLP ABB-1262 Designated Partner - 2022-06-18
INFOTEC TOWERS LLP ABB-1421 Designated Partner 2024-03-22 Ongoing
REGENCIA INFOTECH SOLUTION LLP ABB-1499 Designated Partner - 2023-01-09
MANSE SPHERE LLP ABB-1545 Designated Partner 2022-05-26 Ongoing
MINARET HOMES LLP ABB-5784 Designated Partner 2024-06-10 Ongoing
PEARL PROJECTS & STEEL LTD U27101WB1980PLC033200 Director - 2010-03-30
STAR TRACK PVT LTD U28999WB1988PTC045456 Director - 2024-05-21
MACNEILL FORK LIFT SERVICES LIMITED U29193WB2008PLC121574 Director - 2008-08-08
MACNEILL ENGINEERING SERVICES LIMITED U29219WB2008PLC121572 Director 2015-03-05 Ongoing
MACNEILL ENGINEERING SERVICES LIMITED U29219WB2008PLC121572 Director - 2008-08-08
ALISHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113481 Director - 2013-10-31
STARTRACK REALCON PRIVATE LIMITED U45207WB2008PTC129783 Director 2008-09-30 Ongoing
HARSH REALCON PRIVATE LIMITED U45208WB2008PTC129640 Director - 2014-08-05
PRADIP REALESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129636 Director - 2021-02-24
PKC REALTORS PRIVATE LIMITED U45400WB2008PTC129637 Director - 2011-11-25
CHURIWALA REALTORS PRIVATE LIMITED U45400WB2008PTC129641 Director 2019-01-07 Ongoing
BENGAL REALTORS PRIVATE LIMITED U45400WB2008PTC129655 Director - 2012-07-03
BHAWANI REALCON PRIVATE LIMITED U45400WB2008PTC131219 Director - 2022-08-22
ANNAPURNA REALCON PRIVATE LIMITED U45400WB2008PTC131220 Director - 2020-03-06
SHIVASTHAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193933 Director - 2018-06-07
STARTRACK INTERNATIONAL LTD. U51109WB1994PLC063341 Director - 2022-06-29
STURDY BARTER PVT.LTD. U51109WB1995PTC069872 Director 2021-10-16 Ongoing
REGENCY PLAZA PVT.LTD. U51109WB1995PTC075018 Director 2019-11-08 Ongoing
STARTRACK AGENCY PRIVATE LIMITED U51109WB1996PTC082090 Director - 2018-05-17
S N H P COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101704 Director - 2019-11-15
H C GIDDINGS PVT LTD U51909WB1946PTC013838 Director - 2019-11-15
BRICKMANN TRADEX PRIVATE LIMITED U51909WB2002PTC094944 Director - 2014-07-08
ENGICON MARKETING PRIVATE LIMITED U51909WB2008PTC129484 Director 2017-01-04 Ongoing
MACNEILL MART PRIVATE LIMITED U52601WB2020PTC237985 Director 2020-07-13 Ongoing
CHURIWALA INVESTMENT LTD U65993WB1980PLC032773 Director 1995-12-18 Ongoing
ELFORD TRADING & INVESTMENT PRIVATE LIMITED U67120WB1997PTC082496 Director 2003-12-12 Ongoing
HALLMARK CONSTRUCTION CO PVT LTD U70101WB1987PTC043467 Director - 2010-05-03
ANITA INFRASTRUCTURE PRIVATE LIMITED U70102WB2009PTC132399 Director 2009-02-03 Ongoing
PAWAN PROJECTS PVT. LTD. U70109WB1995PTC067037 Additional Director 2022-01-28 Ongoing
CAMBRIDGE APARTMENT PRIVATE LIMITED U70109WB2012PTC181732 Director - 2020-03-06
MCC RESOURCES PVT. LTD. U72900WB1993PTC059290 Director - 2010-03-29
KK EXPORTS PVT LTD U74210WB1982PTC035495 Director 2018-11-27 Ongoing
COGENT TRADECOM PRIVATE LIMITED U74900WB2009PTC137047 Director - 2019-11-11
MONTESSORI BAL NILAYA (OPC) PRIVATE LIMITED U80100WB2020OPC238395 Director 2020-07-27 Ongoing
BALNILAYA ACADEMY FOUNDATION U80901WB2022NPL257010 Director 2022-09-07 Ongoing
MEL MOVIES & ENTERTAINMENT PRIVATE LIMITED U92410WB2016PTC216722 Director 2018-04-06 Ongoing
Other Directorships of ANNAPURNA DEVI CHURIWALA
Other Directorships of DEVIKA CHURIWAL
Company Name CIN Designation Appointment Date Cessation
MACNEILL INFRASTRUCTURE LLP AAV-9077 Designated Partner 2021-02-15 Ongoing
ELFORD INFRASTRUCTURE LLP AAV-9817 Designated Partner 2021-02-22 Ongoing
AGARWAL RESIDENCES LLP AAX-6330 Designated Partner 2021-07-02 Ongoing
STARTRACK RESIDENCES LLP AAY-9426 Designated Partner 2021-10-08 Ongoing
ELFORD PROPERTIES LLP AAY-9506 Designated Partner 2021-10-08 Ongoing
KALEIDOSCOPE REALESTATE LLP AAZ-1340 Designated Partner 2023-04-11 Ongoing
STARTRACK SERVICES LLP AAZ-6168 Designated Partner - 2024-05-17
ELFORD ESTATE LLP AAZ-6319 Designated Partner 2021-11-25 Ongoing
SUNTURF INFRA LLP ABA-9936 Designated Partner 2022-05-12 Ongoing
REGENCIA EMPIRE LLP ABA-9938 Designated Partner - 2022-11-30
STAROOF RESIDENCY LLP ABA-9940 Designated Partner - 2022-06-18
TERRENE REAL ESTATE LLP ABA-9942 Designated Partner 2022-05-12 Ongoing
MANSE SPHERE LLP ABB-1545 Designated Partner 2022-05-26 Ongoing
MINARET HOMES LLP ABB-5784 Designated Partner 2024-06-10 Ongoing
INDO TEX PVT LTD U17219WB1950PTC018632 Director - 2021-02-17
DEVIKA CHURIWAL (OPC) PRIVATE LIMITED U17301WB2020OPC238293 Director 2020-07-22 Ongoing
STAR TRACK PVT LTD U28999WB1988PTC045456 Director 2022-06-10 Ongoing
MACNEILL ENGINEERING SERVICES LIMITED U29219WB2008PLC121572 Director 2014-07-08 Ongoing
HARSH REALCON PRIVATE LIMITED U45208WB2008PTC129640 Director 2022-03-24 Ongoing
HARSH REALCON PRIVATE LIMITED U45208WB2008PTC129640 Director - 2022-02-10
KOLKATA REALCON PRIVATE LIMITED U45208WB2008PTC131243 Director 2012-01-16 Ongoing
CHURIWALA REALTORS PRIVATE LIMITED U45400WB2008PTC129641 Director 2018-11-24 Ongoing
BHAWANI REALCON PRIVATE LIMITED U45400WB2008PTC131219 Director 2015-03-05 Ongoing
ANNAPURNA REALCON PRIVATE LIMITED U45400WB2008PTC131220 Director 2019-01-14 Ongoing
DEVINA REALTORS PRIVATE LIMITED U45400WB2008PTC131221 Director 2015-03-05 Ongoing
SOLO-MIO TIE-UP PVT.LTD. U51109WB1995PTC069791 Director 2023-03-04 Ongoing
MACNEILL MART PRIVATE LIMITED U52601WB2020PTC237985 Director 2020-07-13 Ongoing
ANITA INFRASTRUCTURE PRIVATE LIMITED U70102WB2009PTC132399 Director 2012-07-03 Ongoing
PAWAN PROJECTS PVT. LTD. U70109WB1995PTC067037 Additional Director 2022-01-28 Ongoing
CAMBRIDGE APARTMENT PRIVATE LIMITED U70109WB2012PTC181732 Director 2012-05-15 Ongoing
KK EXPORTS PVT LTD U74210WB1982PTC035495 Director 2018-11-27 Ongoing
MACNEILL ENGINEERING LTD U74210WB1988PLC043836 Additional Director 2023-04-11 Ongoing
COGENT TRADECOM PRIVATE LIMITED U74900WB2009PTC137047 Director - 2019-11-11
BALNILAYA ACADEMY FOUNDATION U80901WB2022NPL257010 Director 2022-09-07 Ongoing
Other Directorships of RISHAB AGARWAL
Company Name CIN Designation Appointment Date Cessation
LAARCE SNACKS PRIVATE LIMITED U15490WB2019PTC229819 Director 2019-01-15 Ongoing
VENKATESH POLYCHEM PRIVATE LIMITED U25200WB2009PTC134456 Additional Director - 2019-09-30
VENKATESH POLYCHEM PRIVATE LIMITED U25200WB2009PTC134456 Director 2019-09-30 Ongoing
SHIVSHAKTI TRADECOM PRIVATE LIMITED U51109WB2008PTC125681 Director 2018-01-12 Ongoing
T L P VYAPAAR PRIVATE LIMITED U51900WB2007PTC120695 Director 2020-07-28 Ongoing
T L P VYAPAAR PRIVATE LIMITED U51900WB2007PTC120695 Director - 2018-04-27
MADHUBAN VANIJYA PRIVATE LIMITED U51909WB2008PTC130966 Director 2018-12-17 Ongoing
TIRUPATI RICE MILL PRIVATE LIMITED U93000WB2005PTC103504 Additional Director 2023-09-21 Ongoing

CIN Company Name Company Address
U70109WB2012PTC181732 CAMBRIDGE APARTMENT PRIVATE LIMITED CAMBRIDGE APARTMENT 20TH FLOOR FLAT NO 20D 24 PRINCE ANWAR SHAH ROAD , Kolkata, West Bengal, India - 700033
U70100WB2007PTC120811 BAY REAL ESTATE PRIVATE LIMITED 24, PRINCE ANWAR SHAH ROAD, 'CAMBRIDGE' FLAT NO-12C, 12TH FLOOR, KOLKATA-33 , KOLKATA, West Bengal, India - 700033
AAV-9077 MACNEILL INFRASTRUCTURE LLP 20TH FR, FL 20A 24, PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700033
ACU-3107 SHAGUN NUTRI SEEDS LLP MERLIN CAMBRIDGE 3RDFLOOR,24 PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,India-700033
ACY-0243 HARNAV PROPERTIES LLP 24 PRINCE ANWAR SHAH ROAD,MERLINE CAMBRIDGE FLAT22D,Kolkata,Kolkata,West Bengal,India-700033
U25209WB2022PTC255704 KARMA POLYMERS PRIVATE LIMITED MERLIN CAMBRIDGE 24 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
AAV-7070 ROOT CRAFT FARMS INDIA LLP MERLIN CAMBRIDGE, FLAT NO. 2B, 24, PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700033
U51909WB1995PTC075787 RATICO AGENCIES PVT LTD SQ 3, 9th Floor, Merlin Cambrige, 24 Prince Anwar Shah Road, , Kolkata, West Bengal, India - 700033
U51909WB2005PTC101926 ADITEE METCOM PRIVATE LIMITED MERLIN CAMBRIDGE, 7-FR, FL-7C 24, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
U18209WB2022PTC252335 EKAANI FASHION PRIVATE LIMITED FLAT NO.12D, 12TH FLOOR, MERLIN CAMBRIDE, 24, PRINCE ANWAR SHAH ROAD , Kolkata, West Bengal, India - 700033
ACG-9751 MERLIN PALM AVENUE INFRA LLP 22, PRINCE ANWAR SHAH ROAD,,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700033
ACX-0783 VIHANNA MEDIA PRODUCTION LLP 67B, 1st FLOOR,PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,India-700033
U68200WB2024PTC271644 MERLIN PRIMUS DEVELOPERS PRIVATE LIMITED 22,PRINCE ANWAR SHAH ROAD,MERLIN OXFORD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700033-India
ABB-1049 PLANETARIUM HOMES LLP 20th-FR, FL-20A, 24 Prince Anwar Shah Road,Kolkata,Kolkata,West Bengal,India-700033
ABB-1421 INFOTEC TOWERS LLP 20th-FR FL-20A. 24 Prince Anwar Shah Road,Kolkata,Kolkata,West Bengal,India-700033
ABB-5784 MINARET HOMES LLP 20TH-FR FL-20A. 24 PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,India-700033
ACF-0426 FLORA FINS LLP 1st Floor, Neelachal Apartment,49/59, Prince Gulam Mohammad Shah Road,,Kolkata,Kolkata,West Bengal,India-700033
ACE-7626 DREAMWORLD FARM AND HOMESTAY LLP CITY HIGH FLAT NO 13F and 13G 13TH FLOOR,85 PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,India-700033
U45400WB2018PTC225415 KTT INFRA PRIVATE LIMITED 61 PRINCE ANWAR SHAH ROAD, SOUTH 24PARGANAS , KOLKATA, West Bengal, India - 700033
U63090WB1996PTC080622 VINDHYA PROPERTIES AND MANAGEMENT PRIVATE LIMITED GROUND FLOOR 40/1 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
U70109WB2012PTC180681 VINDHYA AVASAN PRIVATE LIMITED GROUND FLOOR 40/1 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
U70109WB2012PTC180730 VINDHYA REALCON PRIVATE LIMITED GROUND FLOOR 40/1 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
U22130WB2007PTC121283 SPICE MEDIA PRIVATE LIMITED. GROUND FLOOR PRINCETON CLUB 26 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
AAZ-5985 MACNEILL RESIDENCES LLP 1ST FLOOR 183A/1 PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700033
U51909WB2008PTC130692 MANGALMURTI VINCOM PRIVATE LIMITED 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
U51909WB2008PTC130696 WRINKLE BARTER PRIVATE LIMITED 101, 1ST FLOOR, 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
U51909WB2008PTC130712 SAMPARK MERCHANDISE PRIVATE LIMITED 101, 1ST FLOOR, 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
U51226WB1990PTC049079 SATYAM MANUFACTURING CO PVT LTD 101, 1ST FLOOR, 18 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
U51109WB1983PLC036011 GANDHI COMMERCIAL & TRADE LINKS LTD. 85 A PRINCE ANWAR SHAH ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700033

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10385352 2012-10-16 - 2014-01-22 9,000,000.00 LAKSHMI VILAS BANK LIMITED
10448744 2013-08-16 - - 1,380,000.00 SREI Equipment Finance Private Limited
100117576 2017-08-18 - 2019-08-20 16,700,000.00 L&T HOUSING FINANCE LIMITED
100284581 2019-08-30 - 2024-06-06 16,000,000.00 ICICI BANK LIMITED
100284583 2019-08-30 - - 20,400,000.00 ICICI BANK LIMITED
100354801 2020-07-24 - 2024-06-06 4,027,636.00 ICICI BANK LIMITED
100565672 2022-04-30 - 2024-06-06 19,700,000.00 ICICI BANK LIMITED
100761074 2023-07-03 - - 40,090,000.00 KOTAK MAHINDRA BANK LIMITED
100912948 2024-02-06 - - 147,500,000.00 HDFC BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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