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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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CONVENT VANIJYA PRIVATE LIMITED

CIN: U51909WB2008PTC127358 As on: 2026-07-13

CONVENT VANIJYA PRIVATE LIMITED (CIN: U51909WB2008PTC127358) is a Private company incorporated on 10 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3800000.00 and its paid up capital is Rs. 2200000.00.

CONVENT VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONVENT VANIJYA 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 CONVENT VANIJYA PRIVATE LIMITED are PAPPU KUMAR DAS, and SANDEEP KUMAR.

CONVENT VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC127358 and its registration number is 127358. Users may contact CONVENT VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONVENT VANIJYA PRIVATE LIMITED is 5/7, BURO SHIBTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700038.

Current status of CONVENT VANIJYA 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 CONVENT VANIJYA 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 CONVENT VANIJYA

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 CONVENT VANIJYA 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 CONVENT VANIJYA
DIN Director Name Designation Appointment Date
10311447 PAPPU KUMAR DAS Director 2023-10-17
10271138 SANDEEP KUMAR Director 2023-10-17
Past Directors & Key Managerial Personnel of CONVENT VANIJYA
DIN Director Name Designation Appointment Date Cessation
00580933 RAJESH SIKARIA Additional Director - 2015-09-29
00580933 RAJESH SIKARIA Director - 2023-09-27
01691267 SRIKANT SHEE Director - 2008-08-06
01809592 PANCHAM KUMAR Director - 2008-08-06
06924770 SURJAYADEEP MULLICK . Director - 2023-09-27
00554400 VICKY RAJ SIKARIA Director - 2015-03-01
01063417 GAJENDRA SINGH Director - 2019-04-02
Other Directorships of PAPPU KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
BLAZING REALTORS LLP AAG-9588 Designated Partner 2023-11-24 Ongoing
NEMINATH VAASTU PRIVATE LIMITED U45200WB2017PTC222925 Additional Director - 2023-09-26
NEMINATH VAASTU PRIVATE LIMITED U45200WB2017PTC222925 Director 2023-09-21 Ongoing
SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Additional Director 2023-11-27 Ongoing
VISHNUPRIYA VAASTU PRIVATE LIMITED U45500WB2017PTC222929 Director 2023-10-28 Ongoing
GANESHJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121360 Director 2023-10-17 Ongoing
HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Director 2023-10-17 Ongoing
NK SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130390 Director 2023-10-17 Ongoing
LAKHDATAR SAREES PRIVATE LIMITED U74900WB2013PTC191587 Director 2024-01-10 Ongoing
YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Additional Director 2023-12-07 Ongoing
Other Directorships of RAJESH SIKARIA
Company Name CIN Designation Appointment Date Cessation
LILIUM REALCON LLP AAF-1782 Designated Partner 2020-10-09 Ongoing
LILIUM REALCON LLP AAF-1782 Partner - 2020-10-08
SUBHASH TEXFAB LLP AAK-0964 Designated Partner - 2018-05-31
SUBHASH TEXFAB PRIVATE LIMITED U17110WB2000PTC167670 Director - 2017-07-23
P R PROMOTERS & DEVELOPERS PRIVATE LTD U45201WB1997PTC084673 Director - 2016-02-15
KRIPA NIRMAAN PRIVATE LIMITED U45201WB2007PTC120402 Director 2020-07-15 Ongoing
DEVANSHA NIRMAN PRIVATE LIMITED U45201WB2016PTC217619 Director - 2022-05-27
AMBITION HIGHRISE PVT LTD U45203WB2005PTC106962 Director - 2018-05-31
SIYARAM VAASTU PRIVATE LIMITED U45309WB2017PTC222927 Additional Director 2024-01-09 Ongoing
KUNDAN PROJECTS PRIVATE LIMITED U45400WB2010PTC141120 Director 2010-01-15 Ongoing
SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Director 2019-02-12 Ongoing
SIKARIA HIGHRISE PRIVATE LIMITED U45400WB2010PTC146751 Director - 2017-03-09
NISHA VINIMAY PRIVATE LIMITED U45400WB2011PTC160223 Director - 2020-11-19
NAMASKAR VINIMAY PRIVATE LIMITED U51101WB2010PTC144807 Director 2010-04-06 Ongoing
WRINKLE DEALCOM PRIVATE LIMITED U51109WB2007PTC113893 Director - 2011-03-26
UNICRAFT VYAPAAR PRIVATE LIMITED U51109WB2007PTC114423 Director - 2010-12-01
PARROT TRACOM PRIVATE LIMITED U51109WB2007PTC119986 Director 2007-11-21 Ongoing
GOODSPACE VINIMAY PRIVATE LIMITED U51109WB2007PTC120079 Director - 2007-12-05
UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director 2020-07-15 Ongoing
UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director - 2009-03-25
BAHUBALI TRADERS PVT. LTD. U51226WB1991PTC051397 Director - 2014-12-11
SNOWPACK VYAPAAR PRIVATE LIMITED U51909WB2007PTC114714 Director 2019-03-26 Ongoing
SNOWPACK VYAPAAR PRIVATE LIMITED U51909WB2007PTC114714 Director - 2012-12-18
SPRING DEALCOM PRIVATE LIMITED U51909WB2008PTC127680 Additional Director - 2015-09-30
SPRING DEALCOM PRIVATE LIMITED U51909WB2008PTC127680 Director - 2019-02-04
VISWAROOP SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139669 Director 2021-06-21 Ongoing
SATURN VYAPAAR PRIVATE LIMITED U51909WB2010PTC141002 Director 2020-07-18 Ongoing
SATURN VYAPAAR PRIVATE LIMITED U51909WB2010PTC141002 Director - 2012-04-07
SUBHLABH SHOPPERS PRIVATE LIMITED U51909WB2012PTC171591 Director 2020-07-15 Ongoing
GAJPATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191589 Additional Director - 2022-09-26
GAJPATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191589 Director 2022-08-31 Ongoing
GAJPATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191589 Director - 2022-05-20
BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Additional Director - 2019-09-30
BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director 2019-09-30 Ongoing
DOLLAR ESTATES PRIVATE LIMITED U70109WB2008PTC128585 Director 2019-03-23 Ongoing
MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Additional Director - 2023-09-07
MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Director 2023-08-15 Ongoing
AKSHARA PROPERTIES PRIVATE LIMITED U70200WB2017PTC223046 Additional Director - 2021-11-29
AKSHARA PROPERTIES PRIVATE LIMITED U70200WB2017PTC223046 Director 2021-11-29 Ongoing
NK SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130390 Director - 2023-09-30
SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Director 2020-01-16 Ongoing
YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Director - 2021-08-30
Other Directorships of SRIKANT SHEE
Company Name CIN Designation Appointment Date Cessation
PANCHMUKHI INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC124422 Director - 2008-06-13
BHUTNATH ABASAN PRIVATE LIMITED U45400WB2008PTC124421 Director - 2009-01-28
DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2008-05-02
SUNDERAM ABASAN PRIVATE LIMITED U45400WB2008PTC124424 Director - 2009-01-15
AISHWARYA ABASAN PRIVATE LIMITED U45400WB2008PTC124425 Director - 2008-08-11
SHAGUN COMPLEX PRIVATE LIMITED U45400WB2008PTC124426 Director - 2010-07-30
PREMIUM ABASAN PRIVATE LIMITED U45400WB2008PTC124427 Director - 2008-07-16
DOLPHIN ABASAN PRIVATE LIMITED U45400WB2008PTC124428 Director - 2008-04-02
DEBONAIR INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124430 Director - 2008-06-27
DHANSRI ABASAN PRIVATE LIMITED U45400WB2008PTC124470 Director - 2008-04-18
BHAGYALAXMI SHELTER PRIVATE LIMITED U45400WB2008PTC126823 Director - 2008-11-22
DESTINATION NIRMAN PRIVATE LIMITED U45400WB2008PTC126869 Director - 2008-09-25
LANDLORD VINIMAY PRIVATE LIMITED U51101WB2008PTC127356 Director - 2008-09-08
JASMINE SALES PRIVATE LIMITED U51109WB2008PTC125757 Director - 2008-05-26
KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2008-06-04
SYMPHONY VINCOM PRIVATE LIMITED U51109WB2008PTC125764 Director - 2010-09-10
MANTRA VINCOM PRIVATE LIMITED U51109WB2008PTC125765 Director - 2008-06-30
DAFFODIL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125766 Director - 2008-07-10
ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2008-06-04
PARAG TIE - UP PRIVATE LIMITED U51109WB2008PTC125769 Director - 2008-12-15
DHANSRI TRADING PRIVATE LIMITED U51109WB2008PTC125808 Director - 2008-05-26
SARATHI VINIMAY PRIVATE LIMITED U51109WB2008PTC125827 Director - 2008-09-01
ANKUR AGENCIES PRIVATE LIMITED U51900WB2008PTC127350 Director - 2008-08-18
ROOPKATHA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127353 Director - 2009-07-01
DANIEL VINIMAY PRIVATE LIMITED U51900WB2008PTC127357 Director - 2008-08-19
ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director - 2008-10-09
TORSA VINIMAY PRIVATE LIMITED U51909WB2008PTC127347 Director - 2008-09-18
LANDSCAPE TRADERS PRIVATE LIMITED U51909WB2008PTC127348 Director - 2008-08-20
MINERVA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127349 Director - 2008-09-08
SYMBOL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127352 Director - 2008-09-01
DISCOVER DEALERS PRIVATE LIMITED U51909WB2010PTC154578 Additional Director - 2022-01-10
MANOHAR VINTRADE PRIVATE LIMITED U51909WB2010PTC154579 Additional Director - 2022-01-10
ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Additional Director - 2022-01-10
PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2022-01-10
SHIVHARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164077 Additional Director - 2022-01-10
PANCHMUKHI DEALMARK PRIVATE LIMITED U51909WB2011PTC164078 Director - 2022-01-10
SHIVDARSHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC164079 Additional Director - 2022-01-10
SUNFLOWER HOUSING PVT LTD U70101CT2005PTC007546 Director - 2007-11-17
REWARD HIRISE PVT LTD U70101WB2005PTC106704 Director - 2007-10-28
GANPATI HIRISE PVT LTD U70101WB2005PTC106706 Director - 2007-12-21
NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2008-09-27
TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2008-07-15
SWARNALAXMI REAL ESTATES PRIVATE LIMITED U70109WB2008PTC126825 Director - 2008-07-17
AMBITION REALTY PROJECTS PRIVATE LIMITED U70109WB2008PTC126826 Director - 2008-08-11
STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director - 2011-10-01
MANGALAM BUILDCON PRIVATE LIMITED U70109WB2008PTC126828 Director - 2009-02-09
DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director - 2009-03-31
NEWTOWN HEIGHTS PRIVATE LIMITED U74999WB2008PTC126817 Director - 2010-07-15
VEDIC MATHS FORUM PRIVATE LIMITED U80900WB2008PTC127351 Director - 2008-09-25
Other Directorships of PANCHAM KUMAR
Company Name CIN Designation Appointment Date Cessation
GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2011-01-28
SHRISHTI MANSION PRIVATE LIMITED U45203WB2007PTC113426 Director - 2013-12-12
PANCHMUKHI INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC124422 Director - 2008-06-13
BHUTNATH ABASAN PRIVATE LIMITED U45400WB2008PTC124421 Director - 2009-01-28
DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2008-05-02
SUNDERAM ABASAN PRIVATE LIMITED U45400WB2008PTC124424 Director - 2009-01-15
AISHWARYA ABASAN PRIVATE LIMITED U45400WB2008PTC124425 Director - 2008-08-11
SHAGUN COMPLEX PRIVATE LIMITED U45400WB2008PTC124426 Director - 2010-07-30
PREMIUM ABASAN PRIVATE LIMITED U45400WB2008PTC124427 Director - 2008-07-16
DOLPHIN ABASAN PRIVATE LIMITED U45400WB2008PTC124428 Director - 2008-07-07
DEBONAIR INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124430 Director - 2009-09-29
DHANSRI ABASAN PRIVATE LIMITED U45400WB2008PTC124470 Director - 2008-04-18
IMPROVE COMMOTRADE PRIVATE LIMITED U45400WB2008PTC130937 Director - 2010-07-27
LANDLORD VINIMAY PRIVATE LIMITED U51101WB2008PTC127356 Director - 2008-09-08
NILE VANIJYA. PRIVATE LIMITED U51101WB2009PTC132562 Director - 2011-02-04
PRAGATI VANIJYA PVT LTD U51109DL2005PTC309543 Director - 2009-03-28
ADIKARAN VINIMAY PVT LTD U51109WB2006PTC108682 Director - 2012-02-02
DESTINY DEALCOM PVT LTD U51109WB2006PTC108685 Director - 2010-12-20
FANTASY VANIJYA PVT LTD U51109WB2006PTC108686 Director - 2013-12-20
AMAZING VANIJYA PVT LTD U51109WB2006PTC108709 Director - 2008-08-27
SHRISHTI TRADECOM PRIVATE LIMITED U51109WB2007PTC113432 Director - 2011-10-18
CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2010-06-07
JASMINE SALES PRIVATE LIMITED U51109WB2008PTC125757 Director - 2008-06-21
KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2009-12-07
SYMPHONY VINCOM PRIVATE LIMITED U51109WB2008PTC125764 Director - 2010-09-10
MANTRA VINCOM PRIVATE LIMITED U51109WB2008PTC125765 Director - 2009-03-10
DAFFODIL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125766 Director - 2008-07-10
ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2009-12-08
PARAG TIE - UP PRIVATE LIMITED U51109WB2008PTC125769 Director - 2008-12-15
DHANSRI TRADING PRIVATE LIMITED U51109WB2008PTC125808 Director - 2008-06-21
SARATHI VINIMAY PRIVATE LIMITED U51109WB2008PTC125827 Director - 2008-09-01
ANKUR AGENCIES PRIVATE LIMITED U51900WB2008PTC127350 Director - 2008-08-22
ROOPKATHA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127353 Director - 2009-07-01
DANIEL VINIMAY PRIVATE LIMITED U51900WB2008PTC127357 Director - 2008-08-22
CINDRELLA DEALCOMM PRIVATE LIMITED U51900WB2008PTC131570 Director - 2010-01-18
APRAMEYA STOCK BROKING PRIVATE LIMITED U51909RJ2009PTC066019 Director - 2009-03-12
SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2011-09-03
ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director - 2008-10-09
TORSA VINIMAY PRIVATE LIMITED U51909WB2008PTC127347 Director - 2008-09-18
LANDSCAPE TRADERS PRIVATE LIMITED U51909WB2008PTC127348 Director - 2008-08-23
MINERVA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127349 Director - 2008-09-08
SYMBOL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127352 Director - 2008-09-01
SUNFAST COMMODEAL PRIVATE LIMITED U51909WB2008PTC130936 Director - 2011-08-29
ROSEWOOD TRADECOMM PRIVATE LIMITED U51909WB2008PTC130972 Director - 2011-08-15
GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director - 2011-09-14
RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2011-09-28
ZIGMA BARTER PRIVATE LIMITED U51909WB2008PTC131569 Director - 2011-03-15
ADVENT AGENCIES PRIVATE LIMITED U51909WB2008PTC131571 Director - 2010-11-02
G S ADVISORS PRIVATE LIMITED U51909WB2008PTC131597 Director - 2010-07-12
ATREYI TRADELINK PRIVATE LIMITED U51909WB2009PTC132929 Director - 2010-12-13
TAURUS VINCOM. PRIVATE LIMITED U51909WB2009PTC132930 Director - 2009-02-28
SHARAYU TRADELINK PRIVATE LIMITED U51909WB2009PTC133061 Director - 2010-12-11
HARMONY TRADECOM PRIVATE LIMITED U52100WB2007PTC117149 Director - 2010-06-21
VEDIC MATHS FORUM PRIVATE LIMITED U80900WB2008PTC127351 Director - 2008-09-25
Other Directorships of SURJAYADEEP MULLICK .
Company Name CIN Designation Appointment Date Cessation
BLAZING REALTORS LLP AAG-9588 Designated Partner - 2023-11-24
SUBHASH TEXFAB LLP AAK-0964 Designated Partner - 2023-12-01
INNERWORK ADVISORS LLP AAT-9201 Designated Partner - 2024-02-19
INNERWORK ADVISORS LLP AAT-9201 Partner - 2024-03-30
SIKARIA HIGHRISE LLP ABZ-7676 Partner 2023-01-09 Ongoing
SUBHASH TEXFAB PRIVATE LIMITED U17110WB2000PTC167670 Director - 2017-07-23
BHATTACHARYA RUBBER WORKS (1964) PVT LTD U24139WB1964PTC026214 Director 2018-12-17 Ongoing
KOTHARI TOWERS PVT. LTD. U45201WB1987PTC041961 Director 2016-04-25 Ongoing
P R PROMOTERS & DEVELOPERS PRIVATE LTD U45201WB1997PTC084673 Director - 2023-11-16
DEVANSHA NIRMAN PRIVATE LIMITED U45201WB2016PTC217619 Director - 2022-11-26
APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director - 2020-03-02
APTEX REALTORS PRIVATE LIMITED U45309WB2016PTC217603 Director - 2017-04-26
SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Additional Director - 2015-09-26
SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Director - 2023-11-21
NISHA VINIMAY PRIVATE LIMITED U45400WB2011PTC160223 Additional Director - 2015-09-26
NISHA VINIMAY PRIVATE LIMITED U45400WB2011PTC160223 Director - 2020-11-19
NISHA TOWERS PRIVATE LIMITED U45400WB2011PTC160233 Director - 2023-08-04
LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Additional Director - 2015-09-26
LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2023-08-04
BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Additional Director - 2015-09-29
BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Director - 2023-08-03
GANESHJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121360 Director - 2023-09-30
HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Additional Director - 2015-09-30
HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Director - 2023-09-30
SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Additional Director - 2015-09-28
SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director - 2016-03-28
VISWAROOP SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139669 Director - 2023-09-29
SUBHREKHA BUSINESS PRIVATE LIMITED U51909WB2012PTC179354 Director - 2016-12-23
SIDHIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179512 Additional Director - 2015-09-26
SIDHIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179512 Director - 2017-03-09
DIAMOND TOWERS PVT LTD U70101WB1988PTC044677 Director 2020-10-09 Ongoing
LAKE CONSTRUCTION PVT.LTD. U70101WB1994PTC065815 Director - 2020-09-24
SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Additional Director - 2015-09-28
SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Director - 2016-12-23
BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Additional Director - 2019-09-30
BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director 2024-01-25 Ongoing
BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director - 2023-10-12
MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Director - 2023-07-28
MATRI CONCLAVE PRIVATE LIMITED U70109WB2012PTC180812 Additional Director - 2015-09-29
MATRI CONCLAVE PRIVATE LIMITED U70109WB2012PTC180812 Director - 2022-03-25
NK SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130390 Additional Director - 2015-09-26
NK SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130390 Director - 2023-09-30
LAKHDATAR BARTER PRIVATE LIMITED U74900WB2013PTC191451 Director - 2023-08-03
Other Directorships of SANDEEP KUMAR
Company Name CIN Designation Appointment Date Cessation
P R PROMOTERS & DEVELOPERS PRIVATE LTD U45201WB1997PTC084673 Additional Director 2023-11-24 Ongoing
NISHA TOWERS PRIVATE LIMITED U45400WB2011PTC160233 Additional Director 2024-01-05 Ongoing
VISHNUPRIYA VAASTU PRIVATE LIMITED U45500WB2017PTC222929 Additional Director - 2023-09-27
VISHNUPRIYA VAASTU PRIVATE LIMITED U45500WB2017PTC222929 Director 2023-08-23 Ongoing
LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Additional Director 2024-01-05 Ongoing
BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Additional Director 2024-01-05 Ongoing
PARROT TRACOM PRIVATE LIMITED U51109WB2007PTC119986 Director 2023-10-13 Ongoing
GANESHJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121360 Director 2023-10-17 Ongoing
HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Director 2023-10-17 Ongoing
NK SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130390 Director 2023-10-17 Ongoing
LAKHDATAR BARTER PRIVATE LIMITED U74900WB2013PTC191451 Additional Director 2024-01-05 Ongoing
LAKHDATAR SAREES PRIVATE LIMITED U74900WB2013PTC191587 Director 2024-01-10 Ongoing
Other Directorships of VICKY RAJ SIKARIA
Company Name CIN Designation Appointment Date Cessation
DIGITAL COMMOSALES LLP AAC-2254 Designated Partner - 2021-07-21
DIGITAL COMMOSALES LLP AAC-2254 Partner 2018-08-31 Ongoing
LILIUM REALCON LLP AAF-1782 Designated Partner - 2020-10-09
LILIUM REALCON LLP AAF-1782 Partner 2022-01-14 Ongoing
CIMMCO SALES LLP AAF-9047 Designated Partner 2016-03-11 Ongoing
DAMINI BARTER LLP AAF-9795 Designated Partner 2016-03-18 Ongoing
BELLFLOWER PROJECTS LLP AAG-8490 Designated Partner 2016-07-05 Ongoing
BLAZING REALTORS LLP AAG-9588 Designated Partner - 2020-08-01
PURAAN BUILDCON LLP AAH-2747 Designated Partner 2016-08-31 Ongoing
WALLOW PROPERTIES LLP AAH-2748 Designated Partner 2016-08-31 Ongoing
SUBHASH TEXFAB LLP AAK-0964 Designated Partner 2018-05-31 Ongoing
SUBHASH TEXFAB LLP AAK-0964 Partner - 2018-05-30
RUDRAPRIYA PROPERTIES LLP AAL-5237 Designated Partner 2019-01-31 Ongoing
SEVYA INFRAPROJECTS LLP AAN-1001 Designated Partner 2018-12-17 Ongoing
VICKYRAJ INFRA & TOLL SERVICES LLP AAO-3260 Designated Partner 2019-02-19 Ongoing
GURU AWAAS LLP AAO-9569 Designated Partner 2019-04-19 Ongoing
SIKARIA HIGHRISE LLP ABZ-7676 Designated Partner 2023-01-09 Ongoing
SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Director - 2015-03-18
MOVEWELL STEELS PRIVATE LIMITED U28991OR1995PTC004093 Director - 2015-02-28
P N PROPERTIES PRIVATE LIMITED U45200WB2007PTC113489 Director - 2014-07-11
KOTHARI TOWERS PVT. LTD. U45201WB1987PTC041961 Director - 2013-01-22
P R PROMOTERS & DEVELOPERS PRIVATE LTD U45201WB1997PTC084673 Director - 2020-02-03
KRIPA NIRMAAN PRIVATE LIMITED U45201WB2007PTC120402 Director - 2020-07-15
DEVANSHA NIRMAN PRIVATE LIMITED U45201WB2016PTC217619 Director - 2023-07-10
NEWLOOK INFRASTRUCTURE PVT LTD U45203WB2005PTC106439 Director - 2018-05-08
A V INFRASTRUCTURE PRIVATE LIMITED U45203WB2006PTC111599 Director - 2019-11-26
DEVANSHA CONCLAVE PRIVATE LIMITED U45309WB2016PTC217511 Director 2024-01-11 Ongoing
DHIMANT CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC217551 Director 2024-01-11 Ongoing
APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director - 2021-09-30
APTEX REALTORS PRIVATE LIMITED U45309WB2016PTC217603 Director 2024-01-11 Ongoing
SIYARAM VAASTU PRIVATE LIMITED U45309WB2017PTC222927 Director - 2020-07-17
P. K. INFRANIRMAN PRIVATE LIMITED U45400WB2008PTC125442 Director - 2010-12-16
PUNDRASAR BALAJI DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130194 Director - 2010-12-16
P.K.ENCLAVE PRIVATE LIMITED U45400WB2008PTC130549 Director - 2010-12-16
TRIMURTI HIGHRISE PRIVATE LIMITED U45400WB2009PTC136569 Director - 2015-03-18
KUNDAN PROJECTS PRIVATE LIMITED U45400WB2010PTC141120 Director - 2010-08-25
SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Director - 2015-03-01
SIKARIA HIGHRISE PRIVATE LIMITED U45400WB2010PTC146751 Director 2010-05-05 Ongoing
SIKARIA IMPEX PRIVATE LIMITED U45400WB2010PTC150167 Director - 2014-06-13
NISHA VINIMAY PRIVATE LIMITED U45400WB2011PTC160223 Director - 2015-03-01
BATUKA CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220823 Director 2024-01-11 Ongoing
AGRAJ BUILDCON PRIVATE LIMITED U45500WB2017PTC221207 Director 2024-01-11 Ongoing
NAMASKAR VINIMAY PRIVATE LIMITED U51101WB2010PTC144807 Director - 2015-03-18
ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Additional Director - 2021-11-29
ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director 2021-11-29 Ongoing
SHIKHA INDIA LTD U51109WB1983PLC036253 Additional Director - 2014-06-13
SHIKHA INDIA LTD U51109WB1983PLC036253 Director 2021-04-03 Ongoing
PAHARIMATA VINIMAY PRIVATE LIMITED U51109WB2005PTC106006 Director - 2011-12-28
VEDANTA DEALING PRIVATE LIMITED U51109WB2007PTC112627 Director - 2007-09-19
GAINWELL TEXTRADE PRIVATE LIMITED U51109WB2007PTC114011 Director - 2011-03-31
RECREATION VINIMAY PRIVATE LIMITED U51109WB2007PTC114668 Director - 2009-07-27
LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2015-03-01
BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Director - 2015-03-01
PARROT TRACOM PRIVATE LIMITED U51109WB2007PTC119986 Additional Director - 2008-09-30
PARROT TRACOM PRIVATE LIMITED U51109WB2007PTC119986 Director - 2019-02-07
GOODSPACE VINIMAY PRIVATE LIMITED U51109WB2007PTC120079 Additional Director - 2008-09-30
GOODSPACE VINIMAY PRIVATE LIMITED U51109WB2007PTC120079 Director - 2015-02-19
SKETCH VINIMAY PRIVATE LIMITED U51109WB2007PTC120098 Director 2007-12-30 Ongoing
UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director - 2020-07-15
GANESHJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121360 Director - 2009-03-04
HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Additional Director - 2008-09-30
HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Director - 2015-03-01
SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director - 2015-03-01
JAMES MURRAY & CO PVT LTD U51909WB1940PTC010067 Director - 2013-05-28
SNOWPACK VYAPAAR PRIVATE LIMITED U51909WB2007PTC114714 Director - 2020-07-18
SPRING DEALCOM PRIVATE LIMITED U51909WB2008PTC127680 Director 2008-08-08 Ongoing
SATURN VYAPAAR PRIVATE LIMITED U51909WB2010PTC141002 Director - 2015-03-01
K. N. VINIMAY PRIVATE LIMITED U51909WB2010PTC141645 Director - 2010-03-29
SUBHLABH SHOPPERS PRIVATE LIMITED U51909WB2012PTC171591 Director - 2020-07-15
SUBHREKHA BUSINESS PRIVATE LIMITED U51909WB2012PTC179354 Director - 2015-03-11
SIDHIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179512 Director - 2024-03-31
MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Additional Director - 2021-11-29
MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Director 2021-11-29 Ongoing
TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Additional Director - 2021-11-29
TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director 2021-11-29 Ongoing
GURU AWAAS PRIVATE LIMITED U70100WB2007PTC120329 Director - 2019-04-18
SIKARIA INFRASTRUCTURES PRIVATE LIMITED U70100WB2007PTC121002 Director - 2012-04-07
SIKARIA PROJECTS PRIVATE LIMITED U70100WB2007PTC121005 Director - 2019-12-16
LAKE CONSTRUCTION PVT.LTD. U70101WB1994PTC065815 Director - 2015-03-01
P.K. REALTORS PRIVATE LIMITED U70101WB2006PTC110733 Director - 2010-12-16
SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Additional Director - 2015-03-30
SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Director - 2013-03-19
RDB ANEKANT INFRACON PRIVATE LIMITED U70102WB2013PTC195329 Director - 2015-01-10
CHAKRADEV AWAS PRIVATE LIMITED U70102WB2013PTC195331 Director - 2015-01-10
CHAKRADEV KUTIR PRIVATE LIMITED U70102WB2013PTC195366 Director - 2015-01-10
CHAKRADEV NIKETAN PRIVATE LIMITED U70102WB2013PTC195368 Director - 2015-01-10
AROKYA KUTHIR PRIVATE LIMITED U70102WB2013PTC195381 Director - 2015-01-10
AROKYA NIKETAN PRIVATE LIMITED U70102WB2013PTC195382 Director - 2015-01-10
AROKYA APARTMENT PRIVATE LIMITED U70102WB2013PTC195385 Director - 2015-01-10
AROKYA AWAS PRIVATE LIMITED U70102WB2013PTC195393 Director - 2015-01-10
NISHA SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC195464 Director - 2019-02-15
NISHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195465 Director 2013-12-02 Ongoing
BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Additional Director - 2019-09-30
BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director 2019-09-30 Ongoing
MOVE WELL GRIHA NIRMAN PVT LTD U70109WB1993PTC060689 Director - 2015-03-01
DOLLAR ESTATES PRIVATE LIMITED U70109WB2008PTC128585 Director 2021-03-01 Ongoing
DOLLAR ESTATES PRIVATE LIMITED U70109WB2008PTC128585 Director - 2015-05-19
MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Additional Director - 2023-09-07
MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Director 2022-09-06 Ongoing
MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Director - 2019-02-08
NISHA PROJECTS PRIVATE LIMITED U70109WB2011PTC160227 Director - 2023-07-28
SAI CONCLAVE PRIVATE LIMITED U70109WB2012PTC176648 Additional Director - 2013-01-28
MATRI CONCLAVE PRIVATE LIMITED U70109WB2012PTC180812 Director - 2015-03-01
SUBHMANI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182930 Director - 2014-08-30
ARROWLINE HIRISE PRIVATE LIMITED U70109WB2012PTC185572 Director - 2012-12-29
AKSHARA PROPERTIES PRIVATE LIMITED U70200WB2017PTC223046 Director - 2021-09-29
MAXIMUS SOLUTIONS PRIVATE LIMITED U72400WB2001PTC093253 Director - 2019-11-26
NK SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130390 Director - 2013-03-26
SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Director - 2010-09-24
LAKHDATAR BARTER PRIVATE LIMITED U74900WB2013PTC191451 Director - 2020-07-18
LAKHDATAR SAREES PRIVATE LIMITED U74900WB2013PTC191587 Director - 2015-03-01
YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Additional Director - 2023-09-18
YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Director 2022-05-03 Ongoing
YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Director - 2015-03-18
CIMMCO SALES PRIVATE LIMITED U74999WB2011PTC171148 Director 2013-02-23 Ongoing
DAMINI BARTER PRIVATE LIMITED U74999WB2011PTC171163 Director 2013-02-23 Ongoing
DIGITAL COMMOSALES PRIVATE LIMITED U74999WB2011PTC171374 Director 2013-02-23 Ongoing
Other Directorships of GAJENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
GURU AWAAS LLP AAO-9569 Partner 2019-04-19 Ongoing
APR FABRKS PRIVATE LIMITED U17200WB2010PTC153743 Director 2011-05-30 Ongoing
JAI JUTE AND INDUSTRIES LIMITED U17232WB1920PLC003640 Managing Director - 2017-10-30
P R PROMOTERS & DEVELOPERS PRIVATE LTD U45201WB1997PTC084673 Director - 2015-03-01
KUNDAN PROJECTS PRIVATE LIMITED U45400WB2010PTC141120 Director - 2019-03-28
SIKARIA HIGHRISE PRIVATE LIMITED U45400WB2010PTC146751 Director - 2014-12-18
NISHA VINIMAY PRIVATE LIMITED U45400WB2011PTC160223 Director - 2015-03-11
NISHA TOWERS PRIVATE LIMITED U45400WB2011PTC160233 Director - 2015-03-01
GAJRUP DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178043 Director 2012-05-05 Ongoing
COASTAL VYAPAAR PRIVATE LIMITED U51101WB2006PTC109770 Director 2007-02-17 Ongoing
NAMASKAR VINIMAY PRIVATE LIMITED U51101WB2010PTC144807 Director - 2011-01-31
SHIKHA INDIA LTD U51109WB1983PLC036253 Director - 2017-11-24
CYRUS MERCHANDISE PVT LTD U51109WB1995PTC073423 Director - 2019-04-03
PAHARIMATA VINIMAY PRIVATE LIMITED U51109WB2005PTC106006 Director - 2019-04-03
VEDANTA DEALING PRIVATE LIMITED U51109WB2007PTC112627 Director - 2009-06-08
RECREATION VINIMAY PRIVATE LIMITED U51109WB2007PTC114668 Director - 2009-11-09
LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2019-04-01
SWASTIK TRACON PRIVATE LIMITED U51109WB2007PTC117134 Director - 2009-08-12
BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Director - 2019-04-01
PARROT TRACOM PRIVATE LIMITED U51109WB2007PTC119986 Director - 2015-03-01
GOODSPACE VINIMAY PRIVATE LIMITED U51109WB2007PTC120079 Director - 2015-02-19
SKETCH VINIMAY PRIVATE LIMITED U51109WB2007PTC120098 Director - 2012-04-26
UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director - 2009-03-25
GANESHJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121360 Director - 2019-03-25
HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Director - 2019-04-02
SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director - 2015-03-11
SNOWPACK VYAPAAR PRIVATE LIMITED U51909WB2007PTC114714 Director - 2019-03-26
SPRING DEALCOM PRIVATE LIMITED U51909WB2008PTC127680 Director - 2015-03-01
SATURN VYAPAAR PRIVATE LIMITED U51909WB2010PTC141002 Director - 2015-03-01
K. N. VINIMAY PRIVATE LIMITED U51909WB2010PTC141645 Director - 2011-07-01
SUBHREKHA BUSINESS PRIVATE LIMITED U51909WB2012PTC179354 Director - 2015-03-01
SIDHIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179512 Director - 2015-03-01
LAKE CONSTRUCTION PVT.LTD. U70101WB1994PTC065815 Director - 2019-04-03
SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Director - 2013-03-19
GAJPATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191589 Director - 2015-03-01
GAJPATI REALTORS PRIVATE LIMITED U70102WB2013PTC191648 Director - 2019-04-03
CHAKRADEV ENCLAVE PRIVATE LIMITED U70102WB2013PTC195327 Director - 2015-03-01
CHAKRADEV CONCRETE STRUCTURE PRIVATE LIMITED U70102WB2013PTC195328 Director - 2015-03-01
RDB ANEKANT INFRACON PRIVATE LIMITED U70102WB2013PTC195329 Director - 2014-01-07
CHAKRADEV INFRAVENTURE PRIVATE LIMITED U70102WB2013PTC195330 Director - 2015-01-10
CHAKRADEV AWAS PRIVATE LIMITED U70102WB2013PTC195331 Director - 2014-01-07
CHAKRADEV BUILDCON PRIVATE LIMITED U70102WB2013PTC195353 Director - 2015-01-10
CHAKRADEV PROPERTIES PRIVATE LIMITED U70102WB2013PTC195360 Director - 2015-03-01
CHAKRADEV GIRHA PRIVATE LIMITED U70102WB2013PTC195361 Director - 2015-03-01
CHAKRADEV INFRACON PRIVATE LIMITED U70102WB2013PTC195362 Director - 2015-03-01
CHAKRADEV INFRADEV PRIVATE LIMITED U70102WB2013PTC195363 Director - 2015-01-10
CHAKRADEV INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC195364 Director - 2015-03-01
CHAKRADEV KUTIR PRIVATE LIMITED U70102WB2013PTC195366 Director - 2014-01-07
CHAKRADEV NIKETAN PRIVATE LIMITED U70102WB2013PTC195368 Director - 2014-01-07
CHAKRADEV REALTORS PRIVATE LIMITED U70102WB2013PTC195369 Director - 2015-03-01
CHAKRADEV TOWER PRIVATE LIMITED U70102WB2013PTC195370 Director - 2015-03-01
CHAKRADEV PRODEV PRIVATE LIMITED U70102WB2013PTC195373 Director - 2015-03-01
CHAKRADEV PLAZA PRIVATE LIMITED U70102WB2013PTC195374 Director - 2015-03-01
CHAKRADEV PRO-CONS PRIVATE LIMITED U70102WB2013PTC195375 Director - 2015-03-01
CHAKRADEV DEVCON PRIVATE LIMITED U70102WB2013PTC195376 Director - 2015-01-10
AROKYA GIRHA PRIVATE LIMITED U70102WB2013PTC195380 Director - 2015-01-10
AROKYA KUTHIR PRIVATE LIMITED U70102WB2013PTC195381 Director - 2014-01-07
AROKYA NIKETAN PRIVATE LIMITED U70102WB2013PTC195382 Director - 2014-01-07
AROKYA NIWAS PRIVATE LIMITED U70102WB2013PTC195383 Director - 2015-01-10
AROKYA APARTMENT PRIVATE LIMITED U70102WB2013PTC195385 Director - 2014-01-07
AROKYA AWAS PRIVATE LIMITED U70102WB2013PTC195393 Director - 2014-01-07
NISHA SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC195464 Director - 2015-03-01
NISHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195465 Director - 2015-03-13
DOLLAR ESTATES PRIVATE LIMITED U70109WB2008PTC128585 Director - 2019-03-23
MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Director - 2019-04-01
NISHA PROJECTS PRIVATE LIMITED U70109WB2011PTC160227 Director - 2015-03-01
MATRI CONCLAVE PRIVATE LIMITED U70109WB2012PTC180812 Director - 2019-04-05
ARROWLINE HIRISE PRIVATE LIMITED U70109WB2012PTC185572 Director - 2012-12-29
NK SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130390 Director - 2019-03-25
LAKHDATAR BARTER PRIVATE LIMITED U74900WB2013PTC191451 Director - 2013-07-05

CIN Company Name Company Address
U51909WB2007PTC114714 SNOWPACK VYAPAAR PRIVATE LIMITED 5/7, BURO SHIBTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700038
U51909WB2010PTC156217 DIPLOMAT COMMOTRADE PRIVATE LIMITED 5/7 BURO SHIBTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700038
U51109WB2008PTC125164 SAMRIDDHI VANIJYA PRIVATE LIMITED 5/7, BURO SHIBTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700038
U51109WB2007PTC119986 PARROT TRACOM PRIVATE LIMITED 5/7, Buro Shibtalla Main Road , KOLKATA, West Bengal, India - 700038
U70101WB1988PTC044677 DIAMOND TOWERS PVT LTD 5/7 BURO SHIBTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700038
U70102WB2013PTC195142 VIVIDH NIRMAN PRIVATE LIMITED 5/7 BURO SHIBTALLA MAIN ROAD SHOP NO. US-6, LP 20/3/2 , KOLKATA, West Bengal, India - 700038
ACY-2136 KRISHIL BY DSA LLP 5/7,B.S.T. Main Road,,Bl 7, 5th Floor, Flat 5AD,Kolkata,Kolkata,West Bengal,India-700038
AAC-5616 A. K. RENTAL LLP 5/7, Buro Shibtolla Main Road, Block-5, Flat No.5A, Kolkata, West Bengal, India - 700038
AAJ-9025 AMAIRA AGRIPRO LLP 5/7, Buro Shibtolla Main Road, Block-5, Flat No. 5A, Kolkata, West Bengal, India - 700038
AAR-8656 PREMSAGAR COMMERCIAL LLP BUILDING NO. 15, 5B, 5TH FLOOR 5/7 BUROSHIBTALA MAIN ROAD KOLKATA, West Bengal, India - 700038
U51100WB2009PTC132968 PREMSAGAR COMMERCIAL PRIVATE LIMITED Building No.15, 5B, 5th Floor 5/7 Buroshibtala Main Road , Kolkata, West Bengal, India - 700038
AAU-4705 ALTER TRACK LLP FLAT NO 5F ,5TH FLOOR, BLOCK 14, SHAILJA TOWERS 5/7 BUROSHIBTALA MAIN ROAD KOLKATA, West Bengal, India - 700038
U62013WB2024PTC270278 ECOMNOMICS DIGITAL PRIVATE LIMITED 5/7 BUROSHIBTOLLA MAIN ROAD (FLAT H/14),BANGUR COMPLEX KOLKATA,Kolkata,Kolkata,West Bengal,700038-India
U01132WB1988PLC044013 LENGRAI TEA LTD 5/7, BUROSHIBTALA(MAIN) ROAD, BUILDING NO. 15, 5B , KOLKATA, West Bengal, India - 700038
U63090WB2004PTC098427 SYNERGY MARINE SERVICES PRIVATE LIMITED BLOCK-7, FLAT-3B 5/7 BUROSHIBTALA (MAIN) ROAD , KOLKATA, West Bengal, India - 700038
U93030WB2009PTC134429 METFIN CORPORATE ADVISOR PRIVATE LIMITED FLAT 1A, BLOCK 5 5/7 BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038
U51504WB2004PTC098192 PASHUPATI MACHINE TOOLS PRIVATE LIMITED Building No.15 flat 5B, 5/7, Buroshibtala Main road , Kolkata, West Bengal, India - 700038
U51109WB2005PTC105752 ABHIRUCHI VINCOM PRIVATE LIMITED Building No.15 flat 5B, 5/7, Buroshibtala Main road , Kolkata, West Bengal, India - 700038
U65999WB1998PTC087496 SUNNY FINCOM PRIVATE LIMITED Building No.15 flat 5B, 5/7, Buroshibtala Main road , Kolkata, West Bengal, India - 700038
U51909WB2008PTC123310 UTSAV DISTRIBUTORS PRIVATE LIMITED SHAILJA TOWER, TOWER 1, BLOCK 15, FLAT 5A 5/7, BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038
U51909WB1970PTC027764 KASHINATH & CO PVT LTD C/o Ashok Kumar Jalan, Bangur Complex, Flat 1C Block-7, Floor-1, 5/7 Buroshibtala Main Road , Kolkata, West Bengal, India - 700038
ACD-2099 BD AFFORDABLE MANAGEMENT SERVICES LLP 5/7,Buroshibtala Main Road,Kolkata,Kolkata,West Bengal,India-700038
U41001WB2023PTC263191 OJAS DREAMWORLD PRIVATE LIMITED 5/7 Buroshitala Main Road,Bangur Complex,Kolkata,Kolkata,West Bengal,700038-India
U70103WB2018PTC225618 GARDA REALTORS PRIVATE LIMITED 5/7, BUROSHIBTALA MAIN ROAD FLAT-5A, BLOCK-5 , KOLKATA, West Bengal, India - 700038
U70109WB2018PTC225617 TEMCHAM REALTORS PRIVATE LIMITED 5/7, BUROSHIBTALA MAIN ROAD FLAT-5A, BLOCK-5 , KOLKATA, West Bengal, India - 700038
U70200WB2018PTC225437 GARDA PROJECTS PRIVATE LIMITED 5/7, BUROSHIBTALA MAIN ROAD FLAT-5A, BLOCK-5 , KOLKATA, West Bengal, India - 700038
U85300WB2022NPL252981 MAKK DIVINES FOUNDATION Ground Floor, Building No. 12, Block - ST 5/7, Buroshibtala Main Road,Kolkata,Kolkata,West Bengal,700038-India
U51109WB2000PTC091727 STARPOINT DISTRIBUTORS PRIVATE LIMITED 5/7, Buroshivtala Main Road , KOLKATA, West Bengal, India - 700038
U24290WB2020PTC239901 NEUVE SPECIALITY CHEMICALS PRIVATE LIMITED LP.20/3/2 5/7 BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038

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

  • Email ID
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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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