• Company Information
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      • Complaints
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      MANGALDEEP MERCHANTS PRIVATE LIMITED

      CIN: U51909WB2008PTC129474
      Purchase Report

      MANGALDEEP MERCHANTS PRIVATE LIMITED (CIN: U51909WB2008PTC129474) is a Private company incorporated on 19 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 160000.00.

      MANGALDEEP MERCHANTS 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.MANGALDEEP MERCHANTS 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 MANGALDEEP MERCHANTS PRIVATE LIMITED are ABHISHEK GUPTA, MADHAV PATHAK, RAM PANDEY, and VIKASH MURARKA.

      MANGALDEEP MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC129474 and its registration number is 129474. Users may contact MANGALDEEP MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANGALDEEP MERCHANTS PRIVATE LIMITED is 41, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012.

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

      Purchase Report

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

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

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

      Purchase full report of MANGALDEEP MERCHANTS

      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 MANGALDEEP MERCHANTS 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 MANGALDEEP MERCHANTS
      DIN Director Name Designation Appointment Date
      01766449 ABHISHEK GUPTA Additional Director 2021-02-18
      09071782 MADHAV PATHAK Additional Director 2021-02-18
      00675038 RAM PANDEY Additional Director 2024-07-30
      01761612 VIKASH MURARKA Additional Director 2020-03-20
      Past Directors & Key Managerial Personnel of MANGALDEEP MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      02460717 SANJAY KUMAR SHARMA Director - 2014-06-04
      06885948 SHYAM PRAKASH PANDEY Additional Director - 2024-04-01
      06885948 SHYAM PRAKASH PANDEY Director - 2018-12-10
      00675038 RAM PANDEY Director - 2014-06-04
      01761612 VIKASH MURARKA Director - 2019-02-15
      02195253 PRANAB CHATTERJEE Director - 2009-10-13
      02208665 SANYAL ASIM Director - 2009-10-13
      06885285 DIGVIJAY PANDEY Director - 2024-04-01
      00688257 SATYA PANDEY Director - 2014-06-04
      Other Directorships of ABHISHEK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TRIPTICIAN TOUR PRIVATE LIMITED U63030DL2017PTC321334 Director 2021-06-04 Ongoing
      TRIPTICIAN TOUR PRIVATE LIMITED U63030DL2017PTC321334 Director - 2019-05-27
      SHARP TRAVELS INDIA LTD U63040DL1987PLC030113 Director 1999-12-14 Ongoing
      TRAVVEO LEISURE SERVICES PRIVATE LIMITED U63090DL2019PTC345076 Director 2019-01-28 Ongoing
      Other Directorships of SANJAY KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      IMAX INFRASTRUCTURE PRIVATE LIMITED U16211WB2006PTC111139 Director - 2017-05-22
      ASCAN PLYBOARD INDIA PRIVATE LIMITED U20101WB2006PTC108823 Additional Director - 2021-11-26
      DECOR PLYLAM PRIVATE LIMITED U20211WB2006PTC110546 Director - 2014-06-04
      PRAKASH PLY CENTRE PRIVATE LIMITED U20299WB2005PTC102579 Additional Director - 2021-11-26
      NEW SHELTER PROMOTERS PVT LTD U45209WB1990PTC049528 Director - 2017-05-22
      MONITOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122131 Director 2009-02-16 Ongoing
      HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Additional Director - 2021-11-26
      HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Director - 2014-06-04
      ROSEBERRY MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129216 Director - 2014-06-04
      TRUEMAN E-MART PRIVATE LIMITED U74110DL1995PTC066890 Additional Director - 2019-01-09
      SEVA MEDICAL COLLEGE & HOSPITAL U85100WB2015NPL205517 Director - 2021-11-26
      Other Directorships of SHYAM PRAKASH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      IMAX INFRASTRUCTURE PRIVATE LIMITED U16211WB2006PTC111139 Additional Director 2024-06-15 Ongoing
      IMAX INFRASTRUCTURE PRIVATE LIMITED U16211WB2006PTC111139 Director - 2016-04-11
      DECOR PLYLAM PRIVATE LIMITED U20211WB2006PTC110546 Director - 2024-04-01
      REALCON DEVELOPERS(INDIA) PRIVATE LIMITED U45201WB2004PTC100176 Director - 2024-04-01
      NEW SHELTER PROMOTERS PVT LTD U45209WB1990PTC049528 Additional Director 2024-06-15 Ongoing
      ROSEBERRY MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129216 Director - 2024-04-01
      BP SURAJ BUSINESS COMBINES PVT LTD U70101WB1995PTC072548 Additional Director 2024-06-15 Ongoing
      BP SURAJ BUSINESS COMBINES PVT LTD U70101WB1995PTC072548 Director - 2018-10-03
      SEVA MEDITATION PRIVATE LIMITED U74900WB2009PTC134932 Director 2016-01-16 Ongoing
      SEVA MEDICAL COLLEGE & HOSPITAL U85100WB2015NPL205517 Director - 2016-04-12
      Other Directorships of MADHAV PATHAK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAM PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SRI BALAJI LOGS PRODUCTS PRIVATE LIMITED U02001WB1997PTC085858 Director - 2013-07-05
      IMAX INFRASTRUCTURE PRIVATE LIMITED U16211WB2006PTC111139 Additional Director - 2019-03-28
      IMAX INFRASTRUCTURE PRIVATE LIMITED U16211WB2006PTC111139 Director - 2014-03-28
      SRI BALAJI FOREST PRODUCTS PRIVATE LIMITED U20101WB1997PTC085819 Director - 2014-09-10
      ASCAN PLYBOARD INDIA PRIVATE LIMITED U20101WB2006PTC108823 Additional Director - 2020-12-31
      ASCAN PLYBOARD INDIA PRIVATE LIMITED U20101WB2006PTC108823 Director 2019-05-20 Ongoing
      ASCAN PLYBOARD INDIA PRIVATE LIMITED U20101WB2006PTC108823 Director - 2019-05-09
      DECOR PLYLAM PRIVATE LIMITED U20211WB2006PTC110546 Additional Director 2024-07-30 Ongoing
      DECOR PLYLAM PRIVATE LIMITED U20211WB2006PTC110546 Director - 2014-06-04
      PRAKASH PLY CENTRE PRIVATE LIMITED U20299WB2005PTC102579 Director 2013-07-02 Ongoing
      AEON INDUSTRIES PRIVATE LIMITED U25209WB2008PTC128988 Director - 2009-04-10
      SHREE BALAJI MUSICALS PRIVATE LIMITED U36920WB2003PTC096251 Director - 2019-07-10
      REALCON DEVELOPERS(INDIA) PRIVATE LIMITED U45201WB2004PTC100176 Additional Director 2023-02-02 Ongoing
      REALCON DEVELOPERS(INDIA) PRIVATE LIMITED U45201WB2004PTC100176 Director - 2014-06-04
      NEW SHELTER PROMOTERS PVT LTD U45209WB1990PTC049528 Director - 2023-04-01
      MONITOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122131 Director 2009-02-16 Ongoing
      HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Director 2014-05-27 Ongoing
      HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Director - 2011-01-31
      ROSEBERRY MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129216 Additional Director 2024-07-30 Ongoing
      ROSEBERRY MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129216 Director - 2014-06-04
      MRD EXIM (INDIA) PRIVATE LIMITED U51909WB2017PTC219651 Director - 2017-11-23
      BRETT AGENCIES (INDIA) PRIVATE LIMITED U51909WB2017PTC220472 Director - 2018-11-27
      BP SURAJ BUSINESS COMBINES PVT LTD U70101WB1995PTC072548 Director - 2014-06-04
      SHOVA PROPERTIES PRIVATE LIMITED U70109WB1998PTC086993 Director - 2013-12-20
      Other Directorships of VIKASH MURARKA
      Company Name CIN Designation Appointment Date Cessation
      IMAX INFRASTRUCTURE PRIVATE LIMITED U16211WB2006PTC111139 Director 2008-12-26 Ongoing
      ZNK TRADERS PRIVATE LIMITED U19100DL2017PTC311056 Additional Director - 2019-05-01
      DECOR PLYLAM PRIVATE LIMITED U20211WB2006PTC110546 Additional Director 2016-05-23 Ongoing
      REALCON DEVELOPERS(INDIA) PRIVATE LIMITED U45201WB2004PTC100176 Director 2013-06-07 Ongoing
      NEW SHELTER PROMOTERS PVT LTD U45209WB1990PTC049528 Director 2012-05-22 Ongoing
      HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Director - 2014-06-04
      BP SURAJ BUSINESS COMBINES PVT LTD U70101WB1995PTC072548 Director - 2023-10-16
      BENGAL SPACE PROJECTS (INDIA) PRIVATE LIMITED U70102WB2008PTC129000 Director 2012-12-17 Ongoing
      TECH MAZA PRIVATE LIMITED U72200WB2001PTC093492 Director - 2008-03-20
      PS AVIATION ACADEMY PRIVATE LIMITED U74999WB2018PTC225924 Additional Director 2018-09-10 Ongoing
      Other Directorships of PRANAB CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      M.K. AGRO PRODUCTS PRIVATE LIMITED U20232WB2008PTC130126 Director - 2010-01-13
      SOURAV PLASTO PRIVATE LIMITED U25209WB2009PTC132142 Director - 2009-04-20
      SRI SATNAM JEWELLS PRIVATE LIMITED U36100OR2008PTC031594 Director - 2010-01-15
      VIJETA MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132295 Director - 2009-07-10
      PARAS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51101WB2009PTC134105 Director - 2017-03-26
      PRAGISH TEXTILES PRIVATE LIMITED U51101WB2009PTC134129 Director - 2010-03-18
      ANAMIKA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51101WB2009PTC134138 Director 2009-03-23 Ongoing
      SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director - 2009-11-28
      MANOKAMNA VINCOM PRIVATE LIMITED U51109AS2008PTC012069 Director - 2008-12-24
      RUPAKAR TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123161 Director - 2008-08-13
      VENKATESH TRADECOM PRIVATE LIMITED U51109WB2008PTC123181 Director - 2013-04-18
      JASMINE SALES PRIVATE LIMITED U51109WB2008PTC125757 Director 2008-05-26 Ongoing
      DHANSRI TRADING PRIVATE LIMITED U51109WB2008PTC125808 Director 2008-05-26 Ongoing
      MONALISA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC134128 Director - 2010-06-30
      EAGLE GOODS PRIVATE LIMITED U51900WB2008PTC130133 Director - 2008-12-16
      PRABHA VINCOM PRIVATE LIMITED U51900WB2008PTC130417 Director - 2008-12-15
      DEVINE DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC244284 Director - 2015-03-31
      RUKMANI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126641 Director - 2008-09-01
      ARIES TIE-UP PRIVATE LIMITED U51909WB2008PTC130158 Director - 2009-10-16
      BHAWNA VINTRADE PRIVATE LIMITED U51909WB2008PTC130418 Director - 2008-12-16
      TARUN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130454 Director 2008-11-11 Ongoing
      PUSHPANJALI VINIMAY PRIVATE LIMITED U51909WB2008PTC131107 Director - 2009-10-15
      UTSAV VINTRADE PRIVATE LIMITED U51909WB2008PTC131108 Director - 2013-04-18
      SABHYATA SALES PRIVATE LIMITED U51909WB2008PTC131113 Director - 2010-01-15
      ARADHANA VINCOM PRIVATE LIMITED U51909WB2008PTC131238 Director - 2010-01-15
      PRATIMA TRADERS PRIVATE LIMITED U51909WB2009PTC133733 Director 2009-03-12 Ongoing
      GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director - 2009-08-02
      AMK BEARINGS INDIA PRIVATE LIMITED U51909WB2009PTC133800 Director - 2009-12-06
      ACCURATE TIE-UP PRIVATE LIMITED U51909WB2009PTC133816 Director 2009-03-14 Ongoing
      DWARIKESH BUSINESS PRIVATE LIMITED U51909WB2009PTC134067 Director - 2009-11-14
      MAGNOLIA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134101 Director - 2010-11-22
      VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director - 2010-10-01
      SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134113 Director - 2011-07-18
      MATARANI MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134115 Director - 2019-05-15
      COMPACT COMMODEAL PRIVATE LIMITED U51909WB2009PTC134130 Director - 2012-03-05
      ANCENT TIE-UP PRIVATE LIMITED U51909WB2009PTC134131 Director - 2017-05-03
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
      NANDINI VANIJYA PRIVATE LIMITED U55100JH2008PTC010137 Director - 2010-05-03
      PACIFIC MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U55101WB2009PTC134136 Director - 2009-07-14
      VEDULA TECHNOLOGY PRIVATE LIMITED U72900WB2009PTC133801 Director - 2012-11-23
      ABHILASHA COMMODITIES PRIVATE LIMITED U74110WB2009PTC132140 Director - 2010-01-15
      Other Directorships of SANYAL ASIM
      Company Name CIN Designation Appointment Date Cessation
      HERALD BEVERAGES PRIVATE LIMITED U15511WB2008PTC129576 Director - 2008-12-01
      MAAN CONCAST PRIVATE LIMITED U27310WB2008PTC129734 Director - 2009-08-01
      RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2009-01-03
      NOBLE COMPLEX PRIVATE LIMITED U45400WB2008PTC129766 Director - 2009-04-04
      MUKUT BUILDCON PRIVATE LIMITED U45400WB2008PTC129768 Director - 2009-04-06
      GRAVITY NIRMAN PRIVATE LIMITED U45400WB2008PTC129800 Director - 2009-04-20
      ABHIMAAN TIE-UP PRIVATE LIMITED U51101WB2008PTC129816 Director - 2009-01-21
      INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director - 2008-12-16
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director - 2011-11-09
      TRIPURARI TRADELINKS PRIVATE LIMITED U51101WB2010PTC151811 Director 2010-07-29 Ongoing
      MANYATA DEALCOM PRIVATE LIMITED U51101WB2010PTC151846 Director - 2010-12-13
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2011-05-04
      GEMINI VINTRADE PRIVATE LIMITED U51109MH2008PTC311069 Director - 2009-07-06
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2009-07-03
      ALTIMATE VYAPAR PRIVATE LIMITED U51109WB2008PTC121548 Director - 2014-03-20
      JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Director - 2008-09-01
      OLIVER VINTRADE PRIVATE LIMITED U51109WB2008PTC127987 Director - 2012-12-04
      ZEON PROJECTS PRIVATE LIMITED U51109WB2008PTC128029 Director - 2012-07-04
      JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2008-12-15
      TULIP MANAGEMENT ADVISORY SERVICES PRIVA TE LIMITED U51109WB2009PTC136025 Director 2009-06-19 Ongoing
      TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2009-07-08
      GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Director - 2009-03-02
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2009-01-15
      MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director - 2011-01-04
      HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director - 2008-11-12
      SUNDARAM TRADECOM PRIVATE LIMITED U51909GJ2010PTC104018 Director - 2018-08-01
      MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director - 2008-12-15
      KAUSHALYA SUPPLIERS PRIVATE LIMITED U51909MH2008PTC322725 Director - 2009-01-21
      PACIFIC VINCOM PRIVATE LIMITED U51909TG2008PTC123619 Director - 2015-03-23
      PUSKAR SUPLLIERS PRIVATE LIMITED U51909WB2008PTC127310 Director - 2008-09-19
      PRABHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127360 Director - 2008-09-25
      HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Director - 2008-09-02
      VASUNDHARA TRADELINK PRIVATE LIMITED U51909WB2008PTC127362 Director - 2008-07-23
      DOLPHIN MERCHANDISE PRIVATE LIMITED U51909WB2008PTC127414 Director - 2009-07-20
      JUPITER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127434 Director - 2008-08-22
      ROSEBERRY SALES PRIVATE LIMITED U51909WB2008PTC128898 Director - 2011-01-21
      SILVERLINE AGENCIES PRIVATE LIMITED U51909WB2008PTC128993 Director - 2008-09-08
      JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director - 2008-09-25
      ROSEBERRY MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129216 Director - 2009-10-15
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2008-12-24
      PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director - 2009-01-15
      PADMINI VINCOM PRIVATE LIMITED U51909WB2008PTC129733 Director - 2009-01-15
      PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Director - 2009-03-02
      OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2009-01-15
      TINY TOT PUBLICATIONS PRIVATE LIMITED U51909WB2008PTC129760 Director - 2008-11-12
      PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Director - 2009-01-28
      MAGNOLIA TRADERS PRIVATE LIMITED U51909WB2008PTC130103 Director - 2009-01-10
      KAUSHALYA AGENCIES PRIVATE LIMITED U51909WB2008PTC130117 Director - 2012-11-14
      ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2008-12-15
      INDEX VINCOM PRIVATE LIMITED U51909WB2008PTC130465 Director - 2008-12-15
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2013-07-23
      PUSHPANJALI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131392 Director - 2009-01-07
      CURTAINMAN ONLINE PRIVATE LIMITED U51909WB2009PTC133724 Director - 2012-08-21
      GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director 2009-08-01 Ongoing
      SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director - 2010-01-18
      DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134257 Director - 2012-06-26
      HIMGIRI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC135397 Director - 2009-07-08
      AARTI VINIMAY PRIVATE LIMITED U51909WB2009PTC135550 Director - 2009-07-11
      ASCENT AGENCY PRIVATE LIMITED U51909WB2010PTC141407 Director - 2010-04-01
      TWINSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141560 Director - 2010-02-12
      FRONTIER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141562 Director - 2016-06-23
      DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2010-02-12
      EXPRESSION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141579 Director - 2010-02-12
      DHRUV SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141826 Director 2010-02-05 Ongoing
      AKSHAY VINTRADE PRIVATE LIMITED U51909WB2010PTC151822 Director - 2013-12-27
      ARYADEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC172773 Director - 2018-08-31
      ASHYANA DEALMARK PRIVATE LIMITED U51909WB2012PTC172776 Director 2015-03-30 Ongoing
      HEMANG VINCOM PRIVATE LIMITED U51909WB2012PTC172787 Director 2015-03-30 Ongoing
      SUBHREKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172801 Director - 2018-09-10
      AMRITRASHI RETAILS PRIVATE LIMITED U51909WB2012PTC172803 Director 2015-03-30 Ongoing
      KALYANKARI VINCOM PRIVATE LIMITED U51909WB2012PTC172841 Director 2015-03-30 Ongoing
      GOLDERS MERCHANTS PRIVATE LIMITED U51909WB2012PTC172843 Director - 2018-09-10
      SHIVKHORI DEALMARK PRIVATE LIMITED U51909WB2012PTC172849 Director - 2018-09-10
      JAGMATA DEALERS PRIVATE LIMITED U51909WB2012PTC172850 Director - 2018-09-10
      PANCHKOTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172851 Director - 2018-09-10
      VIEWMORE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172927 Director - 2018-09-10
      MOONTREE BARTER PRIVATE LIMITED U51909WB2012PTC172931 Director 2015-03-30 Ongoing
      CORAL REEF RESORT PRIVATE LIMITED U55101WB2008PTC127855 Director - 2012-02-01
      GURUKRIPA CARRIERS PRIVATE LIMITED U60200WB2008PTC127486 Director 2008-07-14 Ongoing
      VIKSIT LOGISTICS PRIVATE LIMITED U63090WB2009PTC135988 Director - 2012-08-01
      TITANIUM ESTATES PRIVATE LIMITED U70200UP2010PTC103281 Director - 2012-08-22
      PADMINI ADVISORS PRIVATE LIMITED U74110WB2008PTC127309 Director - 2008-07-22
      Other Directorships of DIGVIJAY PANDEY
      Company Name CIN Designation Appointment Date Cessation
      IMAX INFRASTRUCTURE PRIVATE LIMITED U16211WB2006PTC111139 Director - 2022-04-05
      ZNK TRADERS PRIVATE LIMITED U19100DL2017PTC311056 Additional Director - 2019-05-01
      DECOR PLYLAM PRIVATE LIMITED U20211WB2006PTC110546 Director - 2024-04-01
      REALCON DEVELOPERS(INDIA) PRIVATE LIMITED U45201WB2004PTC100176 Director - 2024-04-01
      ROSEBERRY MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129216 Director - 2024-04-01
      BP SURAJ BUSINESS COMBINES PVT LTD U70101WB1995PTC072548 Director 2014-05-27 Ongoing
      BENGAL SPACE PROJECTS (INDIA) PRIVATE LIMITED U70102WB2008PTC129000 Additional Director - 2019-09-29
      BENGAL SPACE PROJECTS (INDIA) PRIVATE LIMITED U70102WB2008PTC129000 Director 2019-05-20 Ongoing
      SEVA MEDICAL COLLEGE & HOSPITAL U85100WB2015NPL205517 Additional Director 2019-05-09 Ongoing
      Other Directorships of SATYA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SRI BALAJI LOGS PRODUCTS PRIVATE LIMITED U02001WB1997PTC085858 Director - 2013-09-05
      AGLOW PLYBOARD INDIA PRIVATE LIMITED U16210WB2024PTC271790 Additional Director 2024-07-27 Ongoing
      IMAX INFRASTRUCTURE PRIVATE LIMITED U16211WB2006PTC111139 Additional Director - 2016-11-19
      IMAX INFRASTRUCTURE PRIVATE LIMITED U16211WB2006PTC111139 Director - 2014-03-28
      ASCAN PLYBOARD INDIA PRIVATE LIMITED U20101WB2006PTC108823 Additional Director - 2022-09-30
      ASCAN PLYBOARD INDIA PRIVATE LIMITED U20101WB2006PTC108823 Director 2021-11-26 Ongoing
      ASCAN PLYBOARD INDIA PRIVATE LIMITED U20101WB2006PTC108823 Director - 2019-05-20
      DECOR PLYLAM PRIVATE LIMITED U20211WB2006PTC110546 Director - 2014-06-04
      PRAKASH PLY CENTRE PRIVATE LIMITED U20299WB2005PTC102579 Additional Director - 2022-09-30
      PRAKASH PLY CENTRE PRIVATE LIMITED U20299WB2005PTC102579 Director 2021-11-26 Ongoing
      PRAKASH PLY CENTRE PRIVATE LIMITED U20299WB2005PTC102579 Director - 2019-05-09
      AEON INDUSTRIES PRIVATE LIMITED U25209WB2008PTC128988 Director 2009-04-10 Ongoing
      REALCON DEVELOPERS(INDIA) PRIVATE LIMITED U45201WB2004PTC100176 Additional Director - 2024-04-01
      REALCON DEVELOPERS(INDIA) PRIVATE LIMITED U45201WB2004PTC100176 Director - 2014-06-04
      NEW SHELTER PROMOTERS PVT LTD U45209WB1990PTC049528 Director - 2019-05-09
      HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Additional Director 2021-11-26 Ongoing
      HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Director - 2019-05-09
      BP SURAJ BUSINESS COMBINES PVT LTD U70101WB1995PTC072548 Director - 2014-06-04
      BENGAL SPACE PROJECTS (INDIA) PRIVATE LIMITED U70102WB2008PTC129000 Director - 2016-11-01
      SHOVA PROPERTIES PRIVATE LIMITED U70109WB1998PTC086993 Director - 2013-12-20
      SEVA MEDITATION PRIVATE LIMITED U74900WB2009PTC134932 Director - 2016-03-10
      TURBOATOM TPS PROJECTS LIMITED U74999DL2002PLC114806 Additional Director - 2018-05-29
      SEVA MEDICAL COLLEGE & HOSPITAL U85100WB2015NPL205517 Additional Director 2021-11-26 Ongoing
      SEVA MEDICAL COLLEGE & HOSPITAL U85100WB2015NPL205517 Director - 2019-05-09
      CENTRAL PLAZA OWNERS ASSOCIATION U93000WB2014NPL201326 Director - 2019-04-23

      CIN Company Name Company Address
      U20296WB2009PTC140084 ASEAN PLYWOODS PRIVATE LIMITED Unit No 6B, 41 B B Ganguly Street KOLKATA , KOLKATA, West Bengal, India - 700012
      U86100WB2026PTC287979 AMNITA MEDICAL SERVICES PRIVATE LIMITED 41, B.B. GANGULY STREET,CENTRAL PLAZA, SUIT No-B8,Kolkata,Kolkata,West Bengal,700012-India
      U86100WB2026PTC288021 AMINTA MEDICAL SERVICES PRIVATE LIMITED 41, B.B. GANGULY STREET,CENTRAL PLAZA, SUIT No-B8,Kolkata,Kolkata,West Bengal,700012-India
      U72900WB2020PTC240770 GS COMPUTECH PRIVATE LIMITED 41, B.B. GANGULY STREET ROOM NO B-7, CENTRAL PLAZA , KOLKATA, West Bengal, India - 700012
      U45200WB2011PTC171522 GLOWING INFRA NIRMAN PRIVATE LIMITED 41, B. B. GANGULY STREET 2ND FLOOR, ROOM NO.-13B , KOLKATA, West Bengal, India - 700012
      U74140WB2005PTC103940 CHURIWALA CONSULTANCY PRIVATE LIMITED 41, B. B. Ganguly Street, 2nd Floor Room No. 13B , Kolkata, West Bengal, India - 700012
      U49223WB2010PTC151747 KAMTARN INFOCOM INDIA PRIVATE LIMITED 41, B. B. GANGULY STREET, CENTRAL PLAZA 2ND FLOOR, ROOM NO. - B7,KOLKATA,West Bengal,700012-India
      U74200WB2021PTC242757 L A N CORPORATE CONSULTANTS PRIVATE LIMITED 41, B. B. Ganguly Street, Central Plaza 2nd Floor, Suite B3 , Kolkata, West Bengal, India - 700012
      U74999WB2016PTC217312 PARAMA CONSULTANCY PRIVATE LIMITED CENTRAL PLAZA, 2ND FLOOR SUITE B3 41, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC104591 CHITRA TIE UP PRIVATE LIMITED 41, B.B. GANGULY STREET CENTRAL PLAZA, 2ND FLOOR, ROOM NO. B4 , Kolkata, West Bengal, India - 700012
      U72200WB2011PTC161346 TCP DIGIWORKS PRIVATE LIMITED CENTRAL PLAZA, ROOM NO. B-12, 2ND FLOOR 41, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U41001WB2025PTC278121 CERTIVO SOLUTIONS PRIVATE LIMITED 41 B.B.GANGULY STREET,Kolkata,Kolkata,West Bengal,700012-India
      U68200WB2023PTC261568 RIS CONSTRUCTION PRIVATE LIMITED 41 B.B.GANGULY STREET,Kolkata,Kolkata,West Bengal,700012-India
      ACD-9905 MORVINANDAN POLYMERS LLP CENTRAL PLAZA 1ST FLOOR,41 B B GANGULY STREET,Kolkata,Kolkata,West Bengal,India-700012
      ACO-6752 D SAHOO & ASSOCIATES LLP Central Plaza 41, B. B.,Ganguly Street, 5th Floor,Kolkata,Kolkata,West Bengal,India-700012
      ACF-7916 MIYASA ESTATES LLP 41 B.B. Ganguly Street,,6th Floor, Room No. F,,Kolkata,Kolkata,West Bengal,India-700012
      ACH-0248 DINA VENTURES LLP 41, B.B.GANGULY STREET 6TH FLOOR, FL -6/F,Kolkata,Kolkata,West Bengal,India-700012
      U01100WB2022PTC254891 ICHHAMOTI TEA AND AGRO PRIVATE LIMITED 41 B B GANGULY STREET 4TH FLOOR FL DL D 10,KOLKATA,Kolkata,West Bengal,700012-India
      U69200WB2025PTC278754 ASSIGNARE CREDO PRIVATE LIMITED 41 B B Ganguly Street,5th Floor, Room No. 5-o,Kolkata,Kolkata,West Bengal,700012-India
      U46109WB2025PTC278418 SOLIS ORTUS BC PRIVATE LIMITED Central Plaza, BL-A4, 1st Floor,,41 B.B. Ganguly Street,,Kolkata,Kolkata,West Bengal,700012-India
      U45400WB2013PTC193985 FLOWTOP REALTORS PRIVATE LIMITED 4th FLOOR, 46 B.B. GANGULY STREET KOLKATA, WEST BENGAL, 700012 , Kolkata, West Bengal, India - 700012
      L52190WB2011PLC158320 ADHIRAJ DISTRIBUTORS LIMITED 41, B.B. Ganguly Street, 2nd Floor, Room No. 13B , Kolkata, West Bengal, India - 700012
      U85190WB2011PTC165760 PK CARE VENTURES PRIVATE LIMITED 3RD FLOOR, UNIT-B 79B, B.B.GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U45200WB2011PLC169332 PRATISHRUTI PROJECTS LIMITED 79B, B.B.GANGULY STREET 3RD FLOOR, UNIT- 3B , KOLKATA, West Bengal, India - 700012
      AAM-3670 GLOWING INFRA NIRMAN LLP 41, B.B. GANGULY STREET KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC127361 HRISHIKESH MARKETING PRIVATE LIMITED 41, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      AAF-3196 ACQ & CO. LLP CENTRAL PLAZA 41, B.B. GANGULY STREET KOLKATA, West Bengal, India - 700012
      U33111WB2012PTC186192 GROWMAX OPTICAL PALACE PRIVATE LIMITED 41, B. B. GANGULY STREET, 5TH FLOOR, , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC159304 PRANIDHI SALES PRIVATE LIMITED 41, B.B. GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100235917 2019-02-08 - 2022-01-27 200,000,000.00 State Bank of India
      100603973 2022-07-15 2022-08-04 2024-02-05 100,000,000.00 Canara Bank
      100878447 2024-01-23 - - 200,000,000.00 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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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