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      DIWAKAR DEALER PRIVATE LIMITED

      CIN: U51909WB2008PTC131306 As on: 2026-07-13
      Purchase Report

      DIWAKAR DEALER PRIVATE LIMITED (CIN: U51909WB2008PTC131306) is a Private company incorporated on 17 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 5190320.00.

      DIWAKAR DEALER 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.DIWAKAR DEALER 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 DIWAKAR DEALER PRIVATE LIMITED are LALIT KUMAR SADANI, NEERAJ L SADANI, and DEEPAK SADANI.

      DIWAKAR DEALER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC131306 and its registration number is 131306. Users may contact DIWAKAR DEALER PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIWAKAR DEALER PRIVATE LIMITED is 7, Camac Street, Azimganj House, 1st Floor, Unit No. 1, , Kolkata, West Bengal, India - 700017.

      Current status of DIWAKAR DEALER 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 DIWAKAR DEALER 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 DIWAKAR DEALER

      Purchase full report of DIWAKAR DEALER

      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 DIWAKAR DEALER 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 DIWAKAR DEALER
      DIN Director Name Designation Appointment Date
      00047385 LALIT KUMAR SADANI Director 2019-09-30
      02440113 NEERAJ L SADANI Director 2022-04-20
      07803662 DEEPAK SADANI Director 2022-04-20
      Past Directors & Key Managerial Personnel of DIWAKAR DEALER
      DIN Director Name Designation Appointment Date Cessation
      00047385 LALIT KUMAR SADANI Additional Director - 2019-09-30
      00509672 HEMANTA BAG Additional Director - 2019-09-30
      00509672 HEMANTA BAG Director - 2022-04-24
      00690436 GOBIND KUMAR LAHOTI Director - 2022-04-24
      02429225 UMA LAHOTI Director - 2015-01-27
      02440113 NEERAJ L SADANI Additional Director - 2022-09-30
      07803662 DEEPAK SADANI Additional Director - 2022-09-30
      Other Directorships of LALIT KUMAR SADANI
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT INFRADEV LLP AAA-2818 Designated Partner - 2013-04-01
      AVIRAL COMMERCIAL SERVICES LLP AAA-3140 Designated Partner - 2015-03-01
      WISDOM-FORT REALTY LLP AAA-5473 Designated Partner - 2013-04-01
      ARISTOCRAT RESIDENCES LLP AAA-9500 Designated Partner 2015-03-01 Ongoing
      ARISTOCRAT RESIDENCES LLP AAA-9500 Designated Partner - 2014-03-01
      URJANI ADVISORS LLP AAB-0400 Designated Partner 2019-01-01 Ongoing
      URJANI ADVISORS LLP AAB-0400 Partner - 2018-12-31
      SHREE BRINDAWAN INFRADEV LLP AAB-0466 Designated Partner 2019-05-31 Ongoing
      SHREE BRINDAWAN INFRADEV LLP AAB-0466 Partner - 2023-02-19
      PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner - 2021-10-19
      JUDICIOUS PROPERTIES LLP AAB-1400 Partner - 2015-03-01
      GATISHEEL TRADERS LLP AAB-3544 Designated Partner 2021-03-01 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
      INNOVATIVE MARKETIERS LLP AAC-0510 Partner 2014-02-03 Ongoing
      KEYNOTE AGENCIES LLP AAC-9262 Designated Partner 2020-12-15 Ongoing
      PRIMARY SUPPLIERS LLP AAC-9264 Designated Partner 2021-02-18 Ongoing
      KRYPTON DISTRIBUTORS LLP AAD-0388 Designated Partner 2020-12-15 Ongoing
      CALCUTTA VYAPAAR LLP AAD-1067 Partner 2014-12-26 Ongoing
      BASERA ADVISORY LLP AAD-2711 Designated Partner 2019-04-11 Ongoing
      BASERA ADVISORY LLP AAD-2711 Partner - 2019-04-11
      INNOVATIVE DESIGNERS LLP AAD-6651 Designated Partner 2015-03-30 Ongoing
      AMBIENT INFRADEV LLP AAE-3127 Partner - 2023-11-30
      MANGAL MURTI OVERSEAS LLP AAF-3600 Designated Partner - 2024-01-13
      EVENTFUL TRADING LLP AAF-3905 Designated Partner - 2024-01-19
      FULLVALUE DEVELOPERS LLP AAF-3906 Partner 2024-03-06 Ongoing
      MRIDUL EXPORTS LLP AAG-0979 Designated Partner 2021-04-10 Ongoing
      MRIDUL EXPORTS LLP AAG-0979 Partner - 2021-04-09
      ML COMPUTERS LLP AAM-0291 Designated Partner 2018-02-16 Ongoing
      NOBLEMAN ESTATES LLP AAM-0293 Partner 2018-02-16 Ongoing
      VITAL REAL ESTATES LLP AAM-0303 Designated Partner 2018-02-16 Ongoing
      ACTURE TRADELINK LIMITED LIABILITY PARTN ERSHIP AAO-5523 Designated Partner 2024-03-20 Ongoing
      ACTURE TRADELINK LIMITED LIABILITY PARTN ERSHIP AAO-5523 Partner - 2020-04-01
      CIRCULAR AMBIENT DEVELOPERS LLP AAO-8696 Designated Partner 2019-04-12 Ongoing
      METRIS COMMERCIAL LLP AAX-2405 Designated Partner 2021-06-02 Ongoing
      APARAAJITAH COMMOSALES LLP AAX-2406 Designated Partner 2021-06-02 Ongoing
      UTALIKA PROMOTERS LLP AAX-3509 Designated Partner - 2021-12-06
      SURYA KIRAN REALTORS LLP AAZ-1015 Partner 2021-10-21 Ongoing
      CHAAYA INFRATECH LLP AAZ-7918 Partner 2021-12-07 Ongoing
      INNOVATIVE DESIGNERS PVT. LTD. U25191WB1995PTC075254 Director 2014-08-16 Ongoing
      CORAL SOFFWARES LIMITED U32109WB1988PLC043913 Director - 2013-08-26
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Director - 2015-04-14
      EDCL - TAWANG LOWER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152520 Director - 2011-07-25
      EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Director - 2011-07-25
      EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Director - 2011-07-25
      EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Director - 2011-07-25
      EDCL - SEPPA BEYONG HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152531 Director - 2011-11-01
      EDCL - SEPPA MARJINGLA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152533 Director - 2011-11-01
      EDCL - SEPPA JUNG POWER PRIVATE LIMITED U40101WB2010PTC152534 Director - 2011-11-01
      EDCL - SEPPA NIRE HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152536 Director - 2011-11-01
      EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Director - 2011-07-25
      EDCL - SEPPA RIANG POWER PRIVATE LIMITED U40102WB2010PTC152830 Director - 2011-11-01
      EDCL - SEPPA KAWA POWER PRIVATE LIMITED U40103WB2010PTC152532 Director - 2011-11-01
      EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED U40104WB2010PTC152829 Director - 2011-07-25
      EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Director - 2011-07-25
      FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Director - 2016-02-15
      EDCL INFRASTRUCTURE LIMITED U45203WB2004PLC098092 Director - 2013-11-14
      SUPERDEAL COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132386 Additional Director 2018-01-08 Ongoing
      LINOX MARKETINGS PVT LTD U51109WB1993PTC057970 Director 1993-03-02 Ongoing
      ARROW COMMERCIAL PVT.LTD. U51109WB1995PTC074107 Additional Director - 2019-12-31
      ARROW COMMERCIAL PVT.LTD. U51109WB1995PTC074107 Director 2019-12-31 Ongoing
      PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Additional Director - 2019-12-31
      PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Director 2019-12-31 Ongoing
      GOOD LIFE TRADING PRIVATE LIMITED U51109WB2000PTC091073 Additional Director - 2013-09-10
      GOOD LIFE TRADING PRIVATE LIMITED U51109WB2000PTC091073 Director 2013-09-10 Ongoing
      ACTURE TRADELINK LIMITED U51909KA2013PLC109313 Additional Director - 2018-09-29
      ACTURE TRADELINK LIMITED U51909KA2013PLC109313 Director - 2019-03-14
      WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 Director 1998-03-02 Ongoing
      AVIRAL MARKETING PVT LTD U51909WB1993PTC057497 Director 1993-01-15 Ongoing
      INNOVATIVE MARKETIERS PVT. LTD U51909WB1993PTC058198 Director 2007-08-18 Ongoing
      CALCUTTA VYAPAAR PVT. LTD. U51909WB1995PTC072477 Director 2008-03-15 Ongoing
      COSMOX TRADECOM PRIVATE LIMITED U51909WB1998PTC086321 Additional Director - 2019-12-31
      COSMOX TRADECOM PRIVATE LIMITED U51909WB1998PTC086321 Director 2019-12-31 Ongoing
      VISHNUPRIYA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131196 Additional Director - 2019-09-30
      VISHNUPRIYA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131196 Director 2019-09-30 Ongoing
      SANJIVANI TRADELINK PRIVATE LIMITED U51909WB2008PTC131201 Additional Director - 2019-09-30
      SANJIVANI TRADELINK PRIVATE LIMITED U51909WB2008PTC131201 Director 2019-09-30 Ongoing
      POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Additional Director - 2018-09-29
      POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Director 2018-09-29 Ongoing
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2016-01-19
      JUDICIOUS FINVEST PVT LTD U65923WB1992PTC054562 Director 1992-02-28 Ongoing
      VITAL REAL ESTATES PRIVATE LIMITED U65923WB2007PTC114810 Director - 2018-02-15
      WISDOM FINVEST & CONSULTANCY PVT LTD U65993WB1991PTC051917 Director 1999-02-09 Ongoing
      CITRUS SECURITIES PRIVATE LIMITED U67120KA2005PTC102156 Additional Director - 2015-09-29
      CITRUS SECURITIES PRIVATE LIMITED U67120KA2005PTC102156 Director 2015-09-29 Ongoing
      CIRCULAR AMBIENT DEVELOPERS PRIVATE LIMITED U70100WB1936PTC008687 Director - 2019-04-11
      SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Additional Director - 2018-09-30
      SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Director - 2020-03-19
      ML COMPUTERS PRIVATE LIMITED U72900WB2000PTC092069 Additional Director - 2013-09-23
      ML COMPUTERS PRIVATE LIMITED U72900WB2000PTC092069 Director - 2018-02-15
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Additional Director - 2014-09-10
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Director - 2015-05-27
      INDO NABIN PROJECTS LIMITED U74210WB1989PLC046911 Additional Director - 2007-05-29
      PANEL CONSULTANCY PRIVATE LIMITED U74210WB2006PTC111505 Director - 2016-02-15
      SGA CORPORATE ADVISORS PVT LTD U74999WB2006PTC109292 Director - 2012-08-01
      Other Directorships of HEMANTA BAG
      Company Name CIN Designation Appointment Date Cessation
      URJANI ADVISORS LLP AAB-0400 Partner - 2021-02-15
      SHREE BRINDAWAN INFRADEV LLP AAB-0466 Partner - 2023-03-01
      PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner - 2017-11-01
      PARAMJAYA INFRAPROJECTS LLP AAB-1063 Partner - 2020-12-22
      GATISHEEL TRADERS LLP AAB-3544 Designated Partner - 2021-03-01
      LANDSCAPE MERCANTILE LLP AAC-8809 Designated Partner - 2020-07-22
      KEYNOTE AGENCIES LLP AAC-9262 Designated Partner - 2020-02-27
      PRIMARY SUPPLIERS LLP AAC-9264 Designated Partner - 2020-02-27
      KRYPTON DISTRIBUTORS LLP AAD-0388 Designated Partner - 2018-02-28
      GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP AAD-1953 Designated Partner - 2015-04-01
      SUPERDEAL COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132386 Additional Director 2015-01-27 Ongoing
      DRAVYA JYOTI COMMOTRADE PVT LTD U51109WB1993PTC060996 Director 2006-01-13 Ongoing
      GREATER DISTRIBUTORS PVT.LTD. U51109WB1994PTC061737 Director 2006-01-13 Ongoing
      MANOHAR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113257 Director - 2008-01-22
      SUNLIGHT TRADELINK PRIVATE LIMITED U51109WB2008PTC127130 Director - 2014-01-08
      HIGHVIEW TRADE & COMMERCE PVT LTD U51909WB1994PTC061745 Director 2006-01-13 Ongoing
      SUBHSHREE VYAPAAR PRIVATE LIMITED U51909WB2008PTC126862 Director - 2014-01-06
      PRIMARY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129780 Additional Director 2008-12-04 Ongoing
      KEYNOTE AGENCIES PRIVATE LIMITED U51909WB2008PTC130064 Additional Director 2014-10-14 Ongoing
      KRYPTON DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130065 Additional Director 2014-10-14 Ongoing
      LANDSCAPE MERCANTILE PRIVATE LIMITED U51909WB2008PTC130137 Additional Director 2014-10-14 Ongoing
      VISHNUPRIYA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131196 Director 2008-12-12 Ongoing
      SANJIVANI TRADELINK PRIVATE LIMITED U51909WB2008PTC131201 Additional Director - 2019-09-30
      SANJIVANI TRADELINK PRIVATE LIMITED U51909WB2008PTC131201 Director 2019-09-30 Ongoing
      EKDANT FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138157 Director - 2018-05-25
      NATURAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138226 Director - 2018-05-25
      SUPERDEAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138449 Director - 2018-05-25
      DHANSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138522 Additional Director - 2014-09-30
      DHANSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138522 Director - 2018-05-25
      TINMURTI TRADELINK PRIVATE LIMITED U51909WB2011PTC157204 Director 2011-01-13 Ongoing
      WIZ FIN PRIVATE LIMITED U65100WB1994PTC066408 Director - 2013-08-12
      NOBLEMAN ESTATES PRIVATE LIMITED U65923WB2007PTC114808 Director - 2014-05-26
      VITAL REAL ESTATES PRIVATE LIMITED U65923WB2007PTC114810 Director - 2014-07-17
      SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Director - 2018-09-06
      G D CONSULTANTS PVT LTD U74140WB1992PTC055314 Director 2006-01-13 Ongoing
      Other Directorships of GOBIND KUMAR LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      URJANI ADVISORS LLP AAB-0400 Partner - 2021-02-15
      SHREE BRINDAWAN INFRADEV LLP AAB-0466 Partner - 2023-03-01
      PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner - 2020-12-22
      PARAMJAYA INFRAPROJECTS LLP AAB-1063 Partner - 2017-05-21
      LANDSCAPE MERCANTILE LLP AAC-8809 Designated Partner - 2020-03-04
      KEYNOTE AGENCIES LLP AAC-9262 Designated Partner - 2020-03-04
      PRIMARY SUPPLIERS LLP AAC-9264 Designated Partner - 2020-03-04
      KRYPTON DISTRIBUTORS LLP AAD-0388 Designated Partner - 2020-02-27
      GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP AAD-1953 Partner - 2015-04-01
      BAREILY CHEMICALS PRIVATE LIMITED U02001WB1996PTC082221 Additional Director - 2021-11-29
      BAREILY CHEMICALS PRIVATE LIMITED U02001WB1996PTC082221 Director 2021-11-29 Ongoing
      CHETNA WOOD PRODUCTS PVT. LTD. U20299WB1986PTC041565 Director 2004-01-15 Ongoing
      INDIAN GLASS & ELECTRICALS PRIVATE LIMITED U26109WB1997PTC083183 Additional Director - 2019-09-30
      INDIAN GLASS & ELECTRICALS PRIVATE LIMITED U26109WB1997PTC083183 Director 2019-09-30 Ongoing
      ACMA INDUSTRIAL PROJECT PVT LTD U34103WB1987PTC041948 Director - 2015-03-30
      SUPERDEAL COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132386 Additional Director 2015-01-27 Ongoing
      SWATI RASAYAN PRIVATE LIMITED U51909WB1999PTC089031 Director 2008-03-15 Ongoing
      VISHNUPRIYA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131196 Additional Director - 2019-09-30
      VISHNUPRIYA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131196 Director 2019-09-30 Ongoing
      SANJIVANI TRADELINK PRIVATE LIMITED U51909WB2008PTC131201 Additional Director - 2019-09-30
      SANJIVANI TRADELINK PRIVATE LIMITED U51909WB2008PTC131201 Director 2019-09-30 Ongoing
      Other Directorships of UMA LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEERAJ L SADANI
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT INFRADEV LLP AAA-2818 Designated Partner - 2011-07-13
      AVIRAL COMMERCIAL SERVICES LLP AAA-3140 Designated Partner 2018-03-01 Ongoing
      AVIRAL COMMERCIAL SERVICES LLP AAA-3140 Designated Partner - 2018-02-28
      WISDOM-FORT REALTY LLP AAA-5473 Designated Partner - 2016-01-08
      ARISTOCRAT RESIDENCES LLP AAA-9500 Designated Partner 2014-03-01 Ongoing
      ARISTOCRAT RESIDENCES LLP AAA-9500 Designated Partner - 2014-02-09
      SHOBHA REALDEV LLP AAA-9501 Designated Partner - 2019-03-14
      ABODE INFRADEV LLP AAA-9502 Designated Partner - 2018-03-27
      WISDOM REALDEV LLP AAA-9504 Designated Partner 2022-03-01 Ongoing
      WISDOM REALDEV LLP AAA-9504 Designated Partner - 2015-03-01
      NEEV MERCHANTS LLP AAB-0279 Designated Partner - 2024-03-01
      SHREE BRINDAWAN INFRADEV LLP AAB-0466 Designated Partner - 2021-06-30
      SADANI SURGICALS LLP AAB-0916 Designated Partner 2012-08-29 Ongoing
      PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner 2024-01-15 Ongoing
      PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner - 2017-11-01
      JUDICIOUS PROPERTIES LLP AAB-1400 Designated Partner 2012-09-28 Ongoing
      STERLITE MERCHANTS LLP AAB-3500 Partner - 2018-08-24
      SHIVEN PROPERTIES LLP AAB-6296 Designated Partner 2013-07-04 Ongoing
      INNOVATIVE MARKETIERS LLP AAC-0510 Designated Partner 2014-02-03 Ongoing
      KEYNOTE AGENCIES LLP AAC-9262 Designated Partner - 2020-12-15
      PRIMARY SUPPLIERS LLP AAC-9264 Designated Partner - 2021-02-18
      KRYPTON DISTRIBUTORS LLP AAD-0388 Designated Partner - 2020-12-15
      CALCUTTA VYAPAAR LLP AAD-1067 Designated Partner 2014-12-26 Ongoing
      SHALLOT INFRADEV LLP AAD-1948 Designated Partner - 2024-01-10
      SHALLOT INFRADEV LLP AAD-1948 Partner - 2018-07-31
      TRISAKTI INFRACOM LLP AAD-1952 Designated Partner 2017-02-27 Ongoing
      TRISAKTI INFRACOM LLP AAD-1952 Partner - 2017-02-26
      GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP AAD-1953 Partner - 2016-01-01
      INNOVATIVE DESIGNERS LLP AAD-6651 Partner 2015-03-30 Ongoing
      AMBIENT INFRADEV LLP AAE-3127 Designated Partner 2015-07-03 Ongoing
      MRIDUL EXPORTS LLP AAG-0979 Designated Partner 2024-01-20 Ongoing
      MRIDUL EXPORTS LLP AAG-0979 Designated Partner - 2018-02-15
      ML COMPUTERS LLP AAM-0291 Partner 2018-02-16 Ongoing
      NOBLEMAN ESTATES LLP AAM-0293 Designated Partner 2018-02-16 Ongoing
      VITAL REAL ESTATES LLP AAM-0303 Designated Partner 2018-02-16 Ongoing
      CIRCULAR AMBIENT DEVELOPERS LLP AAO-8696 Designated Partner 2019-04-12 Ongoing
      SURYA KIRAN REALTORS LLP AAZ-1015 Designated Partner 2021-10-21 Ongoing
      LINOX MARKETINGS PVT LTD U51109WB1993PTC057970 Additional Director - 2015-09-29
      LINOX MARKETINGS PVT LTD U51109WB1993PTC057970 Director 2015-09-29 Ongoing
      WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 Additional Director - 2012-09-29
      WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 Director - 2016-10-01
      WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 Managing Director 2016-10-01 Ongoing
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director - 2015-05-29
      AVIRAL MARKETING PVT LTD U51909WB1993PTC057497 Additional Director - 2015-09-30
      AVIRAL MARKETING PVT LTD U51909WB1993PTC057497 Director 2015-09-30 Ongoing
      CALCUTTA VYAPAAR PVT. LTD. U51909WB1995PTC072477 Additional Director - 2012-09-27
      CALCUTTA VYAPAAR PVT. LTD. U51909WB1995PTC072477 Director 2012-09-27 Ongoing
      MRIDUL EXPORTS PRIVATE LIMITED U51909WB2005PTC103163 Additional Director - 2015-09-29
      MRIDUL EXPORTS PRIVATE LIMITED U51909WB2005PTC103163 Director 2015-09-29 Ongoing
      JUDICIOUS FINVEST PVT LTD U65923WB1992PTC054562 Additional Director - 2015-09-29
      JUDICIOUS FINVEST PVT LTD U65923WB1992PTC054562 Director 2015-09-29 Ongoing
      NOBLEMAN ESTATES PRIVATE LIMITED U65923WB2007PTC114808 Director - 2018-02-15
      VITAL REAL ESTATES PRIVATE LIMITED U65923WB2007PTC114810 Director - 2018-02-15
      WISDOM FINVEST & CONSULTANCY PVT LTD U65993WB1991PTC051917 Additional Director - 2015-09-28
      WISDOM FINVEST & CONSULTANCY PVT LTD U65993WB1991PTC051917 Director 2015-09-28 Ongoing
      CIRCULAR AMBIENT DEVELOPERS PRIVATE LIMITED U70100WB1936PTC008687 Director - 2019-04-11
      SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Additional Director - 2018-09-30
      SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Director - 2021-10-20
      Other Directorships of DEEPAK SADANI
      Company Name CIN Designation Appointment Date Cessation
      SHOBHA REALDEV LLP AAA-9501 Designated Partner 2024-03-01 Ongoing
      NEEV MERCHANTS LLP AAB-0279 Designated Partner 2024-03-01 Ongoing
      MRIDUL EXPORTS LLP AAG-0979 Designated Partner - 2024-01-20
      HEY SPOON PRIVATE LIMITED U15549KA2015PTC078571 Additional Director 2024-04-12 Ongoing
      VELCRUM SYSTEM AND DIGITAL PRIVATE LIMITED U32503KA2004PTC034158 Additional Director 2024-04-12 Ongoing
      KORDASH HANDLERS AND LOGISTICS PRIVATE LIMITED U45201KA2007PTC044552 Additional Director - 2023-09-29
      KORDASH HANDLERS AND LOGISTICS PRIVATE LIMITED U45201KA2007PTC044552 Director 2022-11-10 Ongoing
      DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Additional Director - 2022-09-30
      DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Director - 2022-11-28
      GOLDY VINCOM PRIVATE LIMITED U51909WB1998PTC086318 Additional Director - 2019-12-31
      GOLDY VINCOM PRIVATE LIMITED U51909WB1998PTC086318 Director 2019-12-31 Ongoing
      ZEST TRADECOM PRIVATE LIMITED U51909WB1998PTC086322 Additional Director - 2019-12-31
      ZEST TRADECOM PRIVATE LIMITED U51909WB1998PTC086322 Director 2019-12-31 Ongoing
      STAR TRACK TRADERS PRIVATE LIMITED U51909WB1998PTC086329 Additional Director - 2019-12-31
      STAR TRACK TRADERS PRIVATE LIMITED U51909WB1998PTC086329 Director 2019-12-31 Ongoing
      VURUPA TRADING PRIVATE LIMITED U74110KA1995PTC109924 Additional Director - 2023-09-29
      VURUPA TRADING PRIVATE LIMITED U74110KA1995PTC109924 Director 2022-11-28 Ongoing
      HEYCHAT SERVICE PRIVATE LIMITED U74300KA2003PTC145717 Additional Director 2024-04-29 Ongoing
      EGITA NETWORK AND MEDIA PRIVATE LIMITED U74300KA2004PTC034501 Additional Director 2024-05-10 Ongoing

      CIN Company Name Company Address
      AAB-6296 SHIVEN PROPERTIES LLP 7, Camac Street,Azimganj House, 1st Floor, Unit No. 1, Kolkata, West Bengal, India - 700017
      AAC-0510 INNOVATIVE MARKETIERS LLP 7, Camac Street,Azimganj House, 1st Floor, Unit No. 1, Kolkata, West Bengal, India - 700017
      AAD-6651 INNOVATIVE DESIGNERS LLP AZIMGANJ HOUSE, 7, CAMAC STREET, UNIT NO.1, 1ST FLOOR, KOLKATA, West Bengal, India - 700017
      U25191WB1995PTC075254 INNOVATIVE DESIGNERS PVT. LTD. AZIMGANJ HOUSE, 7, CAMAC STREET, UNIT NO.1, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
      U51109WB1999PTC088622 PEPSICON DISTRIBUTORS PRIVATE LIMITED AZIMGANJ HOUSE, 1ST FLOOR, 7, CAMAC STREET, UNIT NO.1, , KOLKATA, West Bengal, India - 700017
      U51109WB2000PTC091073 GOOD LIFE TRADING PRIVATE LIMITED 7, Camac Street, Azimganj House, 1st Floor, Unit No. 1, , Kolkata, West Bengal, India - 700017
      U65100WB1995PTC069700 WAMIL SUPPLIERS PVT LTD AZIMGANJ HOUSE, 1ST FLOOR, 7, CAMAC STREET, UNIT NO.1, , KOLKATA, West Bengal, India - 700017
      ABA-3167 PROJECT ARGENT HEIGHTS LLP Office No. 4, Azimganj House, 1st Floor 7, Camac Street Kolkata, West Bengal, India - 700017
      U52190WB2010PTC145624 APARAAJITAH COMMOSALES PRIVATE LIMITED 7, Camac Street, Azimganj House, 1st Floor, BL- 1 , Kolkata, West Bengal, India - 700017
      U51109WB2005PTC102440 METRIS COMMERCIAL PRIVATE LIMITED 7, Camac Street Azimganj House, 1st Floor, BL-1 , Kolkata, West Bengal, India - 700017
      AAA-3140 AVIRAL COMMERCIAL SERVICES LLP AZIMGANJ HOUSE 1ST FLOOR 7 CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAB-0466 SHREE BRINDAWAN INFRADEV LLP 7, CAMAC STREET, AZIMGANJ HOUSE, 1ST FLOOR, KOLKATA, West Bengal, India - 700017
      AAE-3127 AMBIENT INFRADEV LLP AZIMGANJ HOUSE, 7, CAMAC STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700017
      AAD-1948 SHALLOT INFRADEV LLP AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET, KOLKATA, West Bengal, India - 700017
      AAO-8696 CIRCULAR AMBIENT DEVELOPERS LLP AZIMGANJ HOUSE, 1ST FLOOR, 7, CAMAC STREET, KOLKATA, West Bengal, India - 700017
      AAZ-1015 SURYA KIRAN REALTORS LLP AZIMGANJ HOUSE, 7, CAMAC STREET, 1ST FLOOR, KOLKATA, West Bengal, India - 700017
      AAM-0303 VITAL REALCOM LLP 7, CAMAC STREET, AZIMGANJ HOUSE, 1ST FLOOR, KOLKATA, West Bengal, India - 700017
      AAI-5525 ARIZUMA PROJECTS LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAK-3026 AMRATYA PROJECTS LLP 4, AZIMGANJ HOUSE, 1ST FLOOR, 7 CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAK-3028 RAJAT GATEWAY LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET kolkata, West Bengal, India - 700017
      AAM-2058 MARV PROJECTS LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAM-2059 IMAGINE INFRA PROJECTS LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAM-2389 EXCEPTIONAL PROPERTIES LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAM-2390 MARVELOUS BUILDCON LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAM-2393 EBONY COMPLEX LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAM-2394 MANGALBARSHA PROPERTIES LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAM-2395 LOVEDEAL NIRMAN LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAM-2396 TOUCHWIN PROPERTIES LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAM-2397 GAJGAMINI REALCON LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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