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      • Complaints
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      RECOUP TRACOM PRIVATE LIMITED

      CIN: U51909WB2011PTC166131
      Purchase Report

      RECOUP TRACOM PRIVATE LIMITED (CIN: U51909WB2011PTC166131) is a Private company incorporated on 08 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      RECOUP TRACOM 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.RECOUP TRACOM 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 RECOUP TRACOM PRIVATE LIMITED are MOHD HASANUZZAMAN MALLICK, and SURENDRA JAIN.

      RECOUP TRACOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC166131 and its registration number is 166131. Users may contact RECOUP TRACOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RECOUP TRACOM PRIVATE LIMITED is 91A/1, Park Street, Ground Floor , kolkata, West Bengal, India - 700016.

      Current status of RECOUP TRACOM 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 RECOUP TRACOM 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 RECOUP TRACOM

      Purchase full report of RECOUP TRACOM

      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 RECOUP TRACOM 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 RECOUP TRACOM
      DIN Director Name Designation Appointment Date
      09598692 MOHD HASANUZZAMAN MALLICK Director 2022-05-04
      00828111 SURENDRA JAIN Director 2012-08-22
      Past Directors & Key Managerial Personnel of RECOUP TRACOM
      DIN Director Name Designation Appointment Date Cessation
      00532454 MURARILAL DIWAN Director - 2015-03-23
      02018058 GANESH BISWAS Director - 2012-11-29
      03568428 SUSHANTA BASU Director - 2012-11-29
      07035602 RABINDRA KUMAR BHANJA Director - 2022-05-07
      Other Directorships of MOHD HASANUZZAMAN MALLICK
      Company Name CIN Designation Appointment Date Cessation
      BROWSE TIE UP PRIVATE LIMITED U51909WB2011PTC166126 Director 2022-05-04 Ongoing
      MAJESTIC CONCLAVE PRIVATE LIMITED U70101WB2011PTC167806 Director 2022-05-04 Ongoing
      PRADYUMNA HIRISE PRIVATE LIMITED U70102WB2012PTC187357 Director 2022-05-04 Ongoing
      PRADYUMNA ENCLAVE PRIVATE LIMITED U70102WB2012PTC187363 Director 2022-05-04 Ongoing
      PRADYUMNA NIRMAN PRIVATE LIMITED U70102WB2012PTC187364 Director 2022-05-04 Ongoing
      SHIVPARIWAR RESIDENCY PRIVATE LIMITED U70102WB2012PTC187384 Director 2022-05-04 Ongoing
      BROAD NIRMAN PRIVATE LIMITED U70102WB2013PTC189993 Director 2022-05-04 Ongoing
      BROAD ENCLAVE PRIVATE LIMITED U70102WB2013PTC189994 Director 2022-05-04 Ongoing
      ROSERISE ENCLAVE PRIVATE LIMITED U70102WB2013PTC190665 Director 2022-05-04 Ongoing
      Other Directorships of MURARILAL DIWAN
      Company Name CIN Designation Appointment Date Cessation
      H. M. DIWAN JEWELLERS PRIVATE LIMITED U27200WB2011PTC159538 Director 2011-02-21 Ongoing
      DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director - 2011-02-25
      SARGAM VYAPAAR PRIVATE LIMITED U51109WB2006PTC111781 Director - 2012-10-30
      JUHI MARKETING PRIVATE LIMITED U51109WB2007PTC112440 Director - 2012-10-30
      SWED EXIM PVT LTD U51909WB1993PTC061031 Director 2007-03-06 Ongoing
      HAZARIMULL EXPORTERS PVT LTD U51909WB1996PTC079447 Director 1996-04-22 Ongoing
      BLUESTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC163962 Director 2014-03-24 Ongoing
      BROAD TIE UP PRIVATE LIMITED U51909WB2011PTC166124 Director - 2014-03-26
      BROWSE TIE UP PRIVATE LIMITED U51909WB2011PTC166126 Director - 2015-03-23
      RECOUP VINIMAY PRIVATE LIMITED U51909WB2011PTC166132 Director 2012-11-29 Ongoing
      BROWSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC166141 Director 2012-11-29 Ongoing
      PRADYUMNA COMPLEX PRIVATE LIMITED U70102WB2012PTC187356 Director - 2014-03-31
      PRADYUMNA HIRISE PRIVATE LIMITED U70102WB2012PTC187357 Director - 2014-03-31
      PRADYUMNA ENCLAVE PRIVATE LIMITED U70102WB2012PTC187363 Director - 2014-03-31
      PRADYUMNA NIRMAN PRIVATE LIMITED U70102WB2012PTC187364 Director - 2014-03-31
      PRADYUMNA RESIDENCY PRIVATE LIMITED U70102WB2012PTC187381 Director 2014-03-08 Ongoing
      BROWSE INFRACON PRIVATE LIMITED U70102WB2013PTC189990 Director 2013-01-22 Ongoing
      BROWSE ENCLAVE PRIVATE LIMITED U70102WB2013PTC189991 Director 2013-01-22 Ongoing
      BROWSE HOUSING PRIVATE LIMITED U70102WB2013PTC189992 Director 2013-01-22 Ongoing
      BROAD NIRMAN PRIVATE LIMITED U70102WB2013PTC189993 Director - 2015-03-23
      BROAD ENCLAVE PRIVATE LIMITED U70102WB2013PTC189994 Director - 2015-03-23
      Other Directorships of SURENDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SIDDHA STYLLA REALTORS LLP AAE-2601 Designated Partner - 2017-12-08
      SIDDHA STYLLA REALTORS LLP AAE-2601 Partner 2017-12-09 Ongoing
      PRAVESH NIRMAN LLP AAF-9147 Partner 2018-03-12 Ongoing
      SIDDHA REAL-BUILD LLP AAH-5368 Partner 2018-03-31 Ongoing
      SIDDHA BOUGAINVILLA LLP AAU-6400 Partner 2020-11-10 Ongoing
      SIDDHA OILFIELD ENGINEERING PRIVATE LIMITED U11101WB2009PTC138984 Director 2014-02-25 Ongoing
      JINDAL RAJSHREE CEMENTS PRIVATE LIMITED U26943RJ1990PTC005619 Director - 2007-09-30
      GREENTOP PROPERTIES PRIVATE LIMITED U30009WB1974PTC029579 Director 2009-12-31 Ongoing
      GREENTOP PROPERTIES PRIVATE LIMITED U30009WB1974PTC029579 Director - 2008-07-10
      SIDDHA PROPERTIES PRIVATE LIMITED U45400WB2007PTC114656 Director 2018-11-02 Ongoing
      NATURAL INFRADEV PRIVATE LIMITED U45400WB2008PTC125346 Director - 2009-07-24
      NATURAL PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400WB2008PTC125347 Director - 2009-07-24
      SIDDHA HOSPITALITY PRIVATE LIMITED U45400WB2008PTC125785 Director 2016-04-01 Ongoing
      AADHARSEELA SUPPLIERS PVT LTD U51109WB1995PTC072326 Director 2001-12-10 Ongoing
      GANESH TRACOM PRIVATE LIMITED U51109WB2007PTC115554 Additional Director - 2019-09-30
      GANESH TRACOM PRIVATE LIMITED U51109WB2007PTC115554 Director 2019-09-30 Ongoing
      SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2013-01-09
      VINLOCK TIE UP PVT LTD U51909WB1995PTC072851 Director 1995-09-28 Ongoing
      MAHESHWARI TRADERS (KOLKATA) PRIVATE LIMITED U51909WB2009PTC133537 Director - 2009-10-05
      LINTON SALES PRIVATE LIMITED U51909WB2009PTC137014 Director - 2010-03-30
      POWERPOINT MERCHANTS PRIVATE LIMITED U51909WB2011PTC160292 Director - 2012-10-25
      POWERPOINT DEALTRADE PRIVATE LIMITED U51909WB2011PTC160293 Director - 2012-10-25
      POWERPOINT DEALMARK PRIVATE LIMITED U51909WB2011PTC160295 Director - 2012-10-25
      POWERPOINT BARTER PRIVATE LIMITED U51909WB2011PTC160296 Director - 2012-10-25
      PLAZMA DEALER PRIVATE LIMITED U51909WB2011PTC160297 Director - 2012-10-25
      HIGHRISE DEALTRADE PRIVATE LIMITED U51909WB2011PTC160298 Director - 2012-10-25
      HIGHRISE BARTER PRIVATE LIMITED U51909WB2011PTC160299 Director - 2012-10-25
      GURUKUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC160301 Director - 2012-10-25
      WONDER TIE UP PRIVATE LIMITED U51909WB2011PTC160338 Director - 2012-10-25
      POWERPOINT VINCOM PRIVATE LIMITED U51909WB2011PTC160339 Director - 2012-10-25
      POWERPOINT VANIJYA PRIVATE LIMITED U51909WB2011PTC160340 Director - 2012-10-25
      FOUNDATION BARTER PRIVATE LIMITED U51909WB2011PTC160360 Director - 2012-10-25
      FOUNDATION TIE UP PRIVATE LIMITED U51909WB2011PTC160361 Director - 2012-10-25
      ARTLINE SALES PRIVATE LIMITED U51909WB2011PTC163660 Director - 2012-10-25
      GOLDSMITH TIE UP PRIVATE LIMITED U51909WB2011PTC163676 Director - 2012-10-25
      HOLISTIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163677 Director - 2012-10-25
      HOLISTIC TIE UP PRIVATE LIMITED U51909WB2011PTC163678 Director - 2012-10-25
      CHROME TRACOM PRIVATE LIMITED U51909WB2011PTC163679 Director - 2012-10-25
      INSPIRATION TIE UP PRIVATE LIMITED U51909WB2011PTC163680 Director - 2012-10-25
      HOLISTIC TRACOM PRIVATE LIMITED U51909WB2011PTC163685 Director - 2012-10-25
      KRISH TIE UP PRIVATE LIMITED U51909WB2011PTC163686 Director - 2012-10-25
      MIDCITY TRACOM PRIVATE LIMITED U51909WB2011PTC163687 Director - 2012-10-25
      MIDCITY VINIMAY PRIVATE LIMITED U51909WB2011PTC163688 Director - 2012-10-25
      MASTERY TIE UP PRIVATE LIMITED U51909WB2011PTC163689 Director - 2012-10-25
      MASSIVE TIE UP PRIVATE LIMITED U51909WB2011PTC163690 Director - 2012-10-25
      MIDCITY TIE UP PRIVATE LIMITED U51909WB2011PTC163691 Director - 2012-10-25
      FASTMORE TRACOM PRIVATE LIMITED U51909WB2011PTC163952 Director - 2012-10-30
      GROWFAST TIE UP PRIVATE LIMITED U51909WB2011PTC163953 Director - 2012-10-30
      BLUEROSE VINIMAY PRIVATE LIMITED U51909WB2011PTC163954 Director - 2012-10-30
      BLUESTONE MERCHANTS PRIVATE LIMITED U51909WB2011PTC163955 Director - 2012-10-30
      BLUESTONE TIE UP PRIVATE LIMITED U51909WB2011PTC163956 Director - 2012-10-30
      BROAD TIE UP PRIVATE LIMITED U51909WB2011PTC166124 Director - 2014-03-26
      BROWSE TIE UP PRIVATE LIMITED U51909WB2011PTC166126 Director 2012-08-22 Ongoing
      RECOUP VINIMAY PRIVATE LIMITED U51909WB2011PTC166132 Director 2012-08-22 Ongoing
      BROWSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC166141 Director 2012-08-22 Ongoing
      MANGALGOURI SALES PRIVATE LIMITED U51909WB2011PTC168861 Director - 2014-03-31
      SNEHSIL SALES PRIVATE LIMITED U51909WB2011PTC168862 Director - 2016-01-25
      MANGALGOURI TRACOM PRIVATE LIMITED U51909WB2011PTC168863 Director - 2012-10-31
      SNEHSIL TIE UP PRIVATE LIMITED U51909WB2011PTC168864 Director - 2012-10-31
      SNEHSIL TRACOM PRIVATE LIMITED U51909WB2011PTC168988 Director - 2012-10-31
      ACROPOLIS TRUST SERVICES PRIVATE LIMITED U67200WB2005PTC104661 Director 2015-03-01 Ongoing
      SIDDHA PROJECTS PRIVATE LIMITED U70101WB1998PTC086423 Director - 2014-02-28
      NATURAL NIRMAN PRIVATE LIMITED U70101WB2007PTC117481 Director - 2017-03-29
      MAJESTIC CONCLAVE PRIVATE LIMITED U70101WB2011PTC167806 Director 2013-02-22 Ongoing
      PRADYUMNA COMPLEX PRIVATE LIMITED U70102WB2012PTC187356 Director - 2014-03-31
      PRADYUMNA HIRISE PRIVATE LIMITED U70102WB2012PTC187357 Director - 2014-03-31
      PRADYUMNA ENCLAVE PRIVATE LIMITED U70102WB2012PTC187363 Director - 2014-03-31
      PRADYUMNA NIRMAN PRIVATE LIMITED U70102WB2012PTC187364 Director - 2014-03-31
      PRADYUMNA RESIDENCY PRIVATE LIMITED U70102WB2012PTC187381 Director 2014-03-08 Ongoing
      BROWSE INFRACON PRIVATE LIMITED U70102WB2013PTC189990 Director 2013-01-22 Ongoing
      BROWSE ENCLAVE PRIVATE LIMITED U70102WB2013PTC189991 Director 2013-01-22 Ongoing
      BROWSE HOUSING PRIVATE LIMITED U70102WB2013PTC189992 Director 2013-01-22 Ongoing
      BROAD NIRMAN PRIVATE LIMITED U70102WB2013PTC189993 Director 2013-01-22 Ongoing
      BROAD ENCLAVE PRIVATE LIMITED U70102WB2013PTC189994 Director 2013-01-22 Ongoing
      BAVISCON CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191680 Additional Director - 2020-10-30
      BAVISCON CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191680 Director 2020-10-30 Ongoing
      Other Directorships of GANESH BISWAS
      Company Name CIN Designation Appointment Date Cessation
      SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2009-09-10
      KEYNOTE SALES PRIVATE LIMITED U51909WB2011PTC165691 Director - 2012-10-30
      WALLSTREET TIE UP PRIVATE LIMITED U51909WB2011PTC165693 Director - 2012-10-30
      GAJMUKHI TIE UP PRIVATE LIMITED U51909WB2011PTC165694 Director - 2012-10-30
      RELIANT TIE UP PRIVATE LIMITED U51909WB2011PTC165695 Director - 2012-11-26
      KEYNOTE TIE UP PRIVATE LIMITED U51909WB2011PTC165696 Director - 2012-10-30
      RELIANT MERCHANTS PRIVATE LIMITED U51909WB2011PTC165697 Director - 2012-11-26
      PEARS TIE UP PRIVATE LIMITED U51909WB2011PTC165699 Director - 2012-11-26
      PEARS SALES PRIVATE LIMITED U51909WB2011PTC165700 Director - 2012-10-30
      MAGABYTE TRACOM PRIVATE LIMITED U51909WB2011PTC165701 Director - 2012-10-30
      LAUREL TIE UP PRIVATE LIMITED U51909WB2011PTC165702 Director - 2012-10-30
      STARROSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165703 Director - 2012-10-30
      STARROSE VINIMAY PRIVATE LIMITED U51909WB2011PTC165704 Director - 2012-10-30
      DEARGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC165705 Director - 2012-10-30
      FRUITFULL MERCHANTS PRIVATE LIMITED U51909WB2011PTC165707 Director - 2012-10-30
      DEARGOLD VINIMAY PRIVATE LIMITED U51909WB2011PTC165709 Director - 2012-10-30
      DEARGOLD TRACOM PRIVATE LIMITED U51909WB2011PTC165710 Director - 2012-10-30
      DEARGOLD TIE UP PRIVATE LIMITED U51909WB2011PTC165712 Director - 2012-10-30
      STARROSE BARTER PRIVATE LIMITED U51909WB2011PTC165733 Director - 2012-10-30
      INSTYLE COMMODEAL PRIVATE LIMITED U51909WB2011PTC165885 Director - 2014-03-31
      MULTIFOLD TIE UP PRIVATE LIMITED U51909WB2011PTC165896 Director - 2014-03-31
      RECOUNT MERCHANTS PRIVATE LIMITED U51909WB2011PTC165903 Director - 2014-03-31
      RECOUNT TIE UP PRIVATE LIMITED U51909WB2011PTC165908 Director - 2012-11-26
      RECOUNT VINIMAY PRIVATE LIMITED U51909WB2011PTC165910 Director - 2014-03-31
      RECOUP MERCHANTS PRIVATE LIMITED U51909WB2011PTC165917 Director - 2014-03-31
      REGAIN SALES PRIVATE LIMITED U51909WB2011PTC165921 Director - 2014-03-31
      UNIMARK TIE UP PRIVATE LIMITED U51909WB2011PTC165930 Director - 2014-03-31
      DEARGOLD VANIJYA PRIVATE LIMITED U51909WB2011PTC166018 Director - 2012-10-30
      STARROSE TIE UP PRIVATE LIMITED U51909WB2011PTC166036 Director - 2012-10-30
      BRIM TIE UP PRIVATE LIMITED U51909WB2011PTC166116 Director - 2018-12-28
      BRIM VINIMAY PRIVATE LIMITED U51909WB2011PTC166117 Director - 2018-12-28
      BRISK SALES PRIVATE LIMITED U51909WB2011PTC166118 Director - 2014-03-26
      BRISK VINIMAY PRIVATE LIMITED U51909WB2011PTC166123 Director - 2018-12-28
      BROAD VINIMAY PRIVATE LIMITED U51909WB2011PTC166125 Director - 2018-12-28
      MULTIFOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC166127 Director - 2018-12-28
      MULTIFOLD TRACOM PRIVATE LIMITED U51909WB2011PTC166128 Director - 2018-12-28
      MULTIFOLD VINIMAY PRIVATE LIMITED U51909WB2011PTC166129 Director - 2018-12-28
      RECOUP TIE UP PRIVATE LIMITED U51909WB2011PTC166130 Director - 2018-12-28
      TOKEN SALES PRIVATE LIMITED U51909WB2011PTC166133 Director - 2018-12-28
      TOKEN VINIMAY PRIVATE LIMITED U51909WB2011PTC166134 Director - 2014-03-31
      BROWSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC166141 Director - 2012-11-29
      SPECIAL TIE UP PRIVATE LIMITED U51909WB2011PTC166149 Director - 2014-03-31
      TOKEN MERCHANTS PRIVATE LIMITED U51909WB2011PTC166162 Director - 2014-03-31
      SIDDHIDATA MERCHANTS PRIVATE LIMITED U51909WB2011PTC168704 Director - 2018-12-28
      SIDDHIDATA TIE UP PRIVATE LIMITED U51909WB2011PTC168714 Director - 2018-12-28
      SIDDHIDATA TRACOM PRIVATE LIMITED U51909WB2011PTC168715 Director - 2018-12-28
      MANGALGOURI TRACOM PRIVATE LIMITED U51909WB2011PTC168863 Director - 2018-12-28
      SNEHSIL TIE UP PRIVATE LIMITED U51909WB2011PTC168864 Director - 2018-12-28
      SNEHSIL TRACOM PRIVATE LIMITED U51909WB2011PTC168988 Director - 2018-12-28
      PRADYUMNA COMPLEX PRIVATE LIMITED U70102WB2012PTC187356 Director - 2014-12-13
      PRADYUMNA HIRISE PRIVATE LIMITED U70102WB2012PTC187357 Director - 2014-12-13
      PRADYUMNA BUILDERS PRIVATE LIMITED U70102WB2012PTC187358 Director - 2014-12-13
      PRADYUMNA BUILDCON PRIVATE LIMITED U70102WB2012PTC187359 Director - 2014-12-13
      PRADYUMNA ENCLAVE PRIVATE LIMITED U70102WB2012PTC187363 Director - 2014-12-13
      PRADYUMNA NIRMAN PRIVATE LIMITED U70102WB2012PTC187364 Director - 2014-12-13
      PRADYUMNA RESIDENCY PRIVATE LIMITED U70102WB2012PTC187381 Director - 2014-03-31
      SHIVPARIWAR HIRISE PRIVATE LIMITED U70102WB2012PTC187383 Director - 2014-12-13
      SHIVPARIWAR RESIDENCY PRIVATE LIMITED U70102WB2012PTC187384 Director - 2014-12-13
      SHIVPARIWAR COMPLEX PRIVATE LIMITED U70102WB2012PTC187687 Director - 2014-12-13
      VISHWARAJA ENCLAVE PRIVATE LIMITED U70102WB2012PTC189441 Director - 2013-03-05
      VISHWARAJA CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC189442 Director - 2013-03-05
      VISHWARAJA INFRADEV PRIVATE LIMITED U70102WB2012PTC189443 Director - 2013-03-05
      VISHWARAJA PROMOTERS PRIVATE LIMITED U70102WB2012PTC189444 Director - 2013-03-05
      VISHWARAJA HOUSING PRIVATE LIMITED U70102WB2012PTC189445 Director - 2013-03-05
      VISHWARAJA NIRMAN PRIVATE LIMITED U70102WB2012PTC189456 Director - 2013-03-05
      VISHWARAJA HIRISE PRIVATE LIMITED U70102WB2012PTC189459 Director - 2013-03-05
      VISHWARAJA RESIDENCY PRIVATE LIMITED U70102WB2012PTC189460 Director - 2013-03-05
      VISHWARAJA COMPLEX PRIVATE LIMITED U70102WB2012PTC189461 Director - 2013-03-05
      TEJASWANI COMPLEX PRIVATE LIMITED U70102WB2012PTC189462 Director - 2013-03-05
      TEJASWANI ENCLAVE PRIVATE LIMITED U70102WB2012PTC189463 Director - 2013-03-05
      TEJASWANI HIRISE PRIVATE LIMITED U70102WB2012PTC189464 Director - 2013-03-05
      SOMESHWARA HIRISE PRIVATE LIMITED U70102WB2012PTC189532 Director - 2013-03-05
      BHALCHANDRA HOUSING PRIVATE LIMITED U70102WB2012PTC189533 Director - 2013-03-05
      SOMESHWARA COMPLEX PRIVATE LIMITED U70102WB2012PTC189534 Director - 2013-03-05
      SOMESHWARA ENCLAVE PRIVATE LIMITED U70102WB2012PTC189535 Director - 2013-03-05
      TEJASWANI CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC189548 Director - 2013-03-05
      TEJASWANI HOUSING PRIVATE LIMITED U70102WB2013PTC189782 Director - 2013-03-05
      TEJASWANI PROMOTERS PRIVATE LIMITED U70102WB2013PTC189783 Director - 2013-03-05
      SOMESHWARA PROMOTERS PRIVATE LIMITED U70102WB2013PTC189784 Director - 2013-03-05
      MONEYFOLD HOUSING PRIVATE LIMITED U70102WB2013PTC189887 Director - 2013-03-05
      MONEYFOLD COMPLEX PRIVATE LIMITED U70102WB2013PTC189888 Director - 2013-03-05
      MONEYFOLD ENCLAVE PRIVATE LIMITED U70102WB2013PTC189899 Director - 2013-03-05
      MONEYFOLD BUILDERS PRIVATE LIMITED U70102WB2013PTC189900 Director - 2013-03-05
      SHAKTIDHAR ENCLAVE PRIVATE LIMITED U70102WB2013PTC189901 Director - 2013-03-05
      ACYUMEN COMPLEX PRIVATE LIMITED U70102WB2013PTC189902 Director - 2013-03-05
      SHAKTIDHAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC189903 Director - 2013-03-05
      JOGRAJ COMPLEX PRIVATE LIMITED U70102WB2013PTC189904 Director - 2013-03-05
      JOGRAJ PROMOTERS PRIVATE LIMITED U70102WB2013PTC189905 Director - 2013-03-05
      JOGRAJ HOUSING PRIVATE LIMITED U70102WB2013PTC189906 Director - 2013-03-05
      JOGRAJ PROJECTS PRIVATE LIMITED U70102WB2013PTC189907 Director - 2013-03-05
      POPSTAR REALESTATE PRIVATE LIMITED U70102WB2013PTC189908 Director - 2013-03-05
      ACYUMEN HOUSING PRIVATE LIMITED U70102WB2013PTC189909 Director - 2013-03-05
      ROVER COMPLEX PRIVATE LIMITED U70102WB2013PTC189910 Director - 2013-03-05
      SHAKTIDHAR COMPLEX PRIVATE LIMITED U70102WB2013PTC189912 Director - 2013-03-05
      JOGRAJ ENCLAVE PRIVATE LIMITED U70102WB2013PTC189913 Director - 2013-03-05
      BAVISCON INFRACON PRIVATE LIMITED U70102WB2013PTC189917 Director - 2013-03-05
      JOGRAJ INFRACON PRIVATE LIMITED U70102WB2013PTC189918 Director - 2013-03-05
      REWARD ENCLAVE PRIVATE LIMITED U70102WB2013PTC189964 Director - 2013-03-05
      BOOSTER REALESTATE PRIVATE LIMITED U70102WB2013PTC189989 Director - 2013-03-05
      PACIFY ENCLAVE PRIVATE LIMITED U70102WB2013PTC196675 Director - 2015-02-10
      PACIFY INFRACON PRIVATE LIMITED U70102WB2013PTC196677 Director - 2015-02-10
      PACIFY HIRISE PRIVATE LIMITED U70102WB2013PTC196678 Director - 2015-02-10
      PACIFY TOWER PRIVATE LIMITED U70102WB2013PTC196692 Director - 2018-12-28
      PACIFY PROMOTERS PRIVATE LIMITED U70102WB2013PTC196704 Director - 2015-02-10
      PACIFY PROPERTIES PRIVATE LIMITED U70102WB2013PTC196727 Director - 2015-02-10
      PACIFY NIKETAN PRIVATE LIMITED U70102WB2013PTC196729 Director - 2015-02-10
      PACIFY HEIGHTS PRIVATE LIMITED U70102WB2013PTC196731 Director - 2015-02-10
      PACIFY HOUSING PRIVATE LIMITED U70102WB2013PTC196751 Director - 2015-02-10
      PACIFY CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC196763 Director - 2015-02-10
      PACIFY REALCON PRIVATE LIMITED U70102WB2013PTC196764 Director - 2015-03-21
      AADHARSEELA TOWER PRIVATE LIMITED U70109WB2011PTC158569 Director - 2015-02-10
      POPSTAR CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC170072 Director - 2014-03-31
      JOGRAJ NIWAS PRIVATE LIMITED U70109WB2011PTC170074 Director - 2014-03-31
      RECAST INFRACON PRIVATE LIMITED U70109WB2011PTC170075 Director - 2014-03-31
      POPSTAR INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC170090 Director - 2018-12-28
      OLAY REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170091 Director - 2018-12-28
      CROSSWAY PROMOTERS PRIVATE LIMITED U70109WB2011PTC170093 Director - 2018-12-28
      BANKE BIHARI GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC185385 Director - 2015-02-10
      BANKE BIHARI HOUSING PRIVATE LIMITED U70109WB2012PTC185386 Director - 2015-02-10
      BANKE BIHARI INFRADEV PRIVATE LIMITED U70109WB2012PTC185387 Director - 2015-02-10
      BANKE BIHARI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185388 Director - 2012-11-26
      BANKE BIHARI REAL ESTATE PRIVATE LIMITED U70109WB2012PTC185389 Director - 2012-11-26
      BANKE BIHARI REALTECH PRIVATE LIMITED U70109WB2012PTC185390 Director - 2012-11-26
      BANKE BIHARI NIRMAN PRIVATE LIMITED U70109WB2012PTC185391 Director - 2012-11-26
      BANKE BIHARI PROJECTS PRIVATE LIMITED U70109WB2012PTC185393 Director - 2012-11-26
      MORMUKUT BUILDERS PRIVATE LIMITED U70109WB2012PTC185395 Director - 2012-11-26
      MORMUKUT CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC185396 Director - 2012-11-26
      MORMUKUT DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185398 Director - 2012-11-26
      MORMUKUT HOUSING PRIVATE LIMITED U70109WB2012PTC185399 Director - 2015-02-10
      MORMUKUT INFRACON PRIVATE LIMITED U70109WB2012PTC185401 Director - 2015-02-10
      MORMUKUT NIRMAN PRIVATE LIMITED U70109WB2012PTC185402 Director - 2015-02-10
      BANKE BIHARI CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC185403 Director - 2015-02-10
      MORMUKUT REAL ESTATE PRIVATE LIMITED U70109WB2012PTC185404 Director - 2015-02-10
      MORMUKUT REALTECH PRIVATE LIMITED U70109WB2012PTC185405 Director - 2015-02-10
      MORMUKUT ENCLAVE PRIVATE LIMITED U70109WB2012PTC185406 Director - 2015-02-10
      MORMUKUT GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC185407 Director - 2015-02-10
      MORMUKUT INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185408 Director - 2015-02-10
      MORMUKUT PROMOTERS PRIVATE LIMITED U70109WB2012PTC185412 Director - 2015-02-10
      MORMUKUT REALCON PRIVATE LIMITED U70109WB2012PTC185413 Director - 2018-12-28
      BANKE BIHARI INFRACON PRIVATE LIMITED U70109WB2012PTC185418 Director - 2012-11-26
      MORMUKUT PROJECTS PRIVATE LIMITED U70109WB2012PTC185421 Director - 2015-02-10
      BANKE BIHARI PROMOTERS PRIVATE LIMITED U70109WB2012PTC185424 Director - 2012-11-26
      Other Directorships of SUSHANTA BASU
      Company Name CIN Designation Appointment Date Cessation
      SIDDHA DESIRICA REALTY LLP AAD-5175 Partner 2018-03-28 Ongoing
      SIDDHA STYLLA REALTORS LLP AAE-2601 Partner 2015-06-26 Ongoing
      PRAVESH NIRMAN LLP AAF-9147 Partner 2018-03-12 Ongoing
      SIDDHA REAL-BUILD LLP AAH-5368 Partner 2016-10-04 Ongoing
      SIDDHA BUILDERS LLP AAH-7661 Partner 2016-11-08 Ongoing
      SIDDHA BOUGAINVILLA LLP AAU-6400 Partner 2020-11-10 Ongoing
      PRANTIK MERCHANTS PRIVATE LIMITED U51909WB2011PTC163692 Director - 2015-03-27
      PISCES VINIMAY PRIVATE LIMITED U51909WB2011PTC163693 Director - 2015-03-27
      RATIO MERCHANTS PRIVATE LIMITED U51909WB2011PTC163694 Director - 2015-03-27
      BLUEROSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC163695 Director - 2015-03-11
      VIRTUAL TRACOM PRIVATE LIMITED U51909WB2011PTC163696 Director - 2015-03-27
      VEDIK MERCHANTS PRIVATE LIMITED U51909WB2011PTC163697 Director - 2015-03-27
      TIMELESS TIE UP PRIVATE LIMITED U51909WB2011PTC163698 Director - 2015-03-27
      VOSTRO TIE UP PRIVATE LIMITED U51909WB2011PTC163699 Director - 2019-03-15
      VULCAN SALES PRIVATE LIMITED U51909WB2011PTC163700 Director - 2019-03-15
      SYMPATHY TIE UP PRIVATE LIMITED U51909WB2011PTC163701 Director - 2015-03-27
      REASONABLE TIE UP PRIVATE LIMITED U51909WB2011PTC163702 Director - 2015-03-27
      SAFEWAY MERCHANTS PRIVATE LIMITED U51909WB2011PTC163703 Director - 2015-03-27
      FASTMORE TRACOM PRIVATE LIMITED U51909WB2011PTC163952 Director - 2014-03-31
      GROWFAST TIE UP PRIVATE LIMITED U51909WB2011PTC163953 Director - 2019-03-15
      BLUEROSE VINIMAY PRIVATE LIMITED U51909WB2011PTC163954 Director - 2015-03-11
      BLUESTONE MERCHANTS PRIVATE LIMITED U51909WB2011PTC163955 Director - 2015-03-11
      BLUESTONE TIE UP PRIVATE LIMITED U51909WB2011PTC163956 Director - 2015-03-11
      PISCES TIE UP PRIVATE LIMITED U51909WB2011PTC163958 Director - 2015-03-25
      PEARS TIE UP PRIVATE LIMITED U51909WB2011PTC165699 Director - 2015-03-25
      NILRATAN TIE UP PRIVATE LIMITED U51909WB2011PTC165750 Director - 2015-03-11
      PANCHRATAN TIE UP PRIVATE LIMITED U51909WB2011PTC165751 Director - 2015-03-25
      PINKCITY TIE UP PRIVATE LIMITED U51909WB2011PTC165752 Director - 2015-03-27
      VISHNUPRIYA TIE UP PRIVATE LIMITED U51909WB2011PTC165753 Director - 2015-03-27
      GREATFUL TIE UP PRIVATE LIMITED U51909WB2011PTC165754 Director - 2015-03-11
      PLUTO TIE UP PRIVATE LIMITED U51909WB2011PTC165755 Director - 2015-03-27
      SIMPLICITY TIE UP PRIVATE LIMITED U51909WB2011PTC165756 Director - 2015-03-27
      RANBHUMI VINIMAY PRIVATE LIMITED U51909WB2011PTC165757 Director - 2015-03-27
      MARSHALL TIE UP PRIVATE LIMITED U51909WB2011PTC165758 Director - 2015-03-11
      FRUITFULL VINIMAY PRIVATE LIMITED U51909WB2011PTC165764 Director - 2015-03-11
      OPINION MERCHANTS PRIVATE LIMITED U51909WB2011PTC165765 Director - 2015-03-11
      OPINION SALES PRIVATE LIMITED U51909WB2011PTC165766 Director - 2015-03-27
      PADENT SALES PRIVATE LIMITED U51909WB2011PTC165881 Director - 2015-03-27
      BEATLE TIE UP PRIVATE LIMITED U51909WB2011PTC165883 Director - 2014-03-31
      MERIT TIE UP PRIVATE LIMITED U51909WB2011PTC165894 Director - 2015-03-25
      REBATE SALES PRIVATE LIMITED U51909WB2011PTC165902 Director - 2014-03-31
      RECOUNT MERCHANTS PRIVATE LIMITED U51909WB2011PTC165903 Director - 2014-03-31
      RECOUNT SALES PRIVATE LIMITED U51909WB2011PTC165906 Director - 2014-03-31
      RECOUNT TIE UP PRIVATE LIMITED U51909WB2011PTC165908 Director - 2019-03-15
      RECOVER TIE UP PRIVATE LIMITED U51909WB2011PTC165918 Director - 2014-03-31
      REGARD VINIMAY PRIVATE LIMITED U51909WB2011PTC165928 Director - 2014-03-31
      FRUITFULL TIE UP PRIVATE LIMITED U51909WB2011PTC166016 Director - 2015-03-11
      OPINION TIE UP PRIVATE LIMITED U51909WB2011PTC166020 Director - 2015-03-27
      OPINION TRADELINK PRIVATE LIMITED U51909WB2011PTC166021 Director - 2015-03-27
      TOPMOST TRADELINK PRIVATE LIMITED U51909WB2011PTC166022 Director - 2015-03-25
      TOPMOST VINIMAY PRIVATE LIMITED U51909WB2011PTC166023 Director - 2015-03-25
      EMPATHY MERCHANTS PRIVATE LIMITED U51909WB2011PTC166025 Director - 2015-03-11
      GULSHAN TIE UP PRIVATE LIMITED U51909WB2011PTC166027 Director - 2015-03-11
      BRIM TIE UP PRIVATE LIMITED U51909WB2011PTC166116 Director - 2012-10-31
      BROAD VINIMAY PRIVATE LIMITED U51909WB2011PTC166125 Director - 2012-10-31
      MULTIFOLD VINIMAY PRIVATE LIMITED U51909WB2011PTC166129 Director - 2012-10-31
      RECOUP VINIMAY PRIVATE LIMITED U51909WB2011PTC166132 Director - 2012-11-29
      SPECIFIC VINIMAY PRIVATE LIMITED U51909WB2011PTC166138 Director - 2014-03-31
      RESUME MERCHANTS PRIVATE LIMITED U51909WB2011PTC166143 Director - 2014-03-31
      HIGHRANK TIE UP PRIVATE LIMITED U51909WB2011PTC166153 Director - 2015-03-11
      TOKEN MERCHANTS PRIVATE LIMITED U51909WB2011PTC166162 Director - 2014-03-31
      SIDDHIDATA MERCHANTS PRIVATE LIMITED U51909WB2011PTC168704 Director - 2012-10-31
      MANGALGOURI COMMOSALES PRIVATE LIMITED U51909WB2011PTC168712 Director - 2014-03-31
      SIDDHIDATA DEALTRADE PRIVATE LIMITED U51909WB2011PTC168713 Director - 2014-03-31
      SIDDHIDATA TIE UP PRIVATE LIMITED U51909WB2011PTC168714 Director - 2012-10-31
      SIDDHIDATA TRACOM PRIVATE LIMITED U51909WB2011PTC168715 Director - 2012-10-31
      VOSTRO PROJECTS PRIVATE LIMITED U70102WB2012PTC186996 Director - 2019-03-15
      VOSTRO REALITY PRIVATE LIMITED U70102WB2012PTC186998 Director - 2019-03-15
      VOSTRO INFRASTRUCTURE PRIVATE LIMITED U70102WB2012PTC187000 Director - 2019-03-15
      VOSTRO PROMOTERS PRIVATE LIMITED U70102WB2012PTC187003 Director - 2019-03-15
      VOSTRO PROPERTIES PRIVATE LIMITED U70102WB2012PTC187004 Director - 2019-03-15
      VOSTRO HIRISE PRIVATE LIMITED U70102WB2012PTC187005 Director - 2019-03-15
      VOSTRO BUILDERS PRIVATE LIMITED U70102WB2012PTC187006 Director - 2015-03-27
      VOSTRO BUILDCON PRIVATE LIMITED U70102WB2012PTC187007 Director - 2015-03-27
      JATASHIV PROJECTS PRIVATE LIMITED U70102WB2012PTC187010 Director - 2015-03-11
      VOSTRO ENCLAVE PRIVATE LIMITED U70102WB2012PTC187044 Director - 2019-03-15
      MEGAPIX GRIHA NIRMAN PRIVATE LIMITED U70102WB2012PTC187045 Director - 2015-03-11
      VOSTRO INFRACON PRIVATE LIMITED U70102WB2012PTC187074 Director - 2019-03-15
      VOSTRO NIRMAN PRIVATE LIMITED U70102WB2012PTC187075 Director - 2019-03-15
      VOSTRO RESIDENCY PRIVATE LIMITED U70102WB2012PTC187076 Director - 2019-03-15
      VOSTRO HOUSING PRIVATE LIMITED U70102WB2012PTC187081 Director - 2019-03-15
      RECAST PROPERTIES PRIVATE LIMITED U70109WB2011PTC170076 Director - 2014-03-31
      VOSTRO CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC170084 Director - 2014-03-31
      ACYUMEN PROMOTERS PRIVATE LIMITED U70109WB2011PTC170086 Director - 2015-03-11
      KINGFISHER REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170087 Director - 2015-03-11
      MONEYFOLD PROMOTERS PRIVATE LIMITED U70109WB2011PTC170089 Director - 2015-03-25
      HYTONE INFRACON PRIVATE LIMITED U70109WB2011PTC170094 Director - 2015-03-11
      RECAST REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170095 Director - 2014-03-31
      BANKE BIHARI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185388 Director - 2019-03-15
      BANKE BIHARI REAL ESTATE PRIVATE LIMITED U70109WB2012PTC185389 Director - 2019-03-15
      BANKE BIHARI REALTECH PRIVATE LIMITED U70109WB2012PTC185390 Director - 2019-03-15
      BANKE BIHARI NIRMAN PRIVATE LIMITED U70109WB2012PTC185391 Director - 2019-03-15
      BANKE BIHARI INFRACON PRIVATE LIMITED U70109WB2012PTC185418 Director - 2019-03-15
      Other Directorships of RABINDRA KUMAR BHANJA
      Company Name CIN Designation Appointment Date Cessation
      BROWSE TIE UP PRIVATE LIMITED U51909WB2011PTC166126 Director - 2022-05-07
      SNEHSIL SALES PRIVATE LIMITED U51909WB2011PTC168862 Director - 2022-09-24
      MAJESTIC CONCLAVE PRIVATE LIMITED U70101WB2011PTC167806 Director - 2022-05-07
      PRADYUMNA HIRISE PRIVATE LIMITED U70102WB2012PTC187357 Director - 2022-05-07
      PRADYUMNA ENCLAVE PRIVATE LIMITED U70102WB2012PTC187363 Director - 2022-05-07
      PRADYUMNA NIRMAN PRIVATE LIMITED U70102WB2012PTC187364 Director - 2022-05-07
      SHIVPARIWAR HIRISE PRIVATE LIMITED U70102WB2012PTC187383 Director - 2020-03-06
      SHIVPARIWAR RESIDENCY PRIVATE LIMITED U70102WB2012PTC187384 Director - 2022-05-07
      SHIVPARIWAR COMPLEX PRIVATE LIMITED U70102WB2012PTC187687 Director - 2020-11-23
      BROAD NIRMAN PRIVATE LIMITED U70102WB2013PTC189993 Director - 2022-05-07
      BROAD ENCLAVE PRIVATE LIMITED U70102WB2013PTC189994 Director - 2022-05-07
      ROSERISE HEIGHTS PRIVATE LIMITED U70102WB2013PTC190613 Director - 2020-01-31
      ROSERISE ENCLAVE PRIVATE LIMITED U70102WB2013PTC190665 Director - 2022-05-07

      CIN Company Name Company Address
      AAH-7546 JSM BAJORIA RESTAURANTS LLP 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016
      U63030WB2017PTC223087 AMISTAD TOURS AND TRAVESL PRIVATE LIMITED 8 sudder street, ground floor, shop 1 ward 63, p.s park street , kolkata, West Bengal, India - 700016
      U96010WB2026PTC286740 LINT VENTURES PRIVATE LIMITED 61B, Park Street, Unit No,G & G1, Ground Floor,,Kolkata,Kolkata,West Bengal,700016-India
      U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
      U51909WB2008PTC126032 ANWAR'S COLLECTION PRIVATE LIMITED 107/1, PARK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2010PTC142251 FASTWELL DEALERS PRIVATE LIMITED 107/1, PARK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2010PTC148090 CHAKRA DEALTRADE PRIVATE LIMITED GROUND FLOOR 107/1 PARK STREET , Kolkata, West Bengal, India - 700016
      U70102WB2005PTC103524 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
      U51909WB2011PTC166126 BROWSE TIE UP PRIVATE LIMITED 91A/1, Park Street, Ground Floor , kolkata, West Bengal, India - 700016
      U51909WB2011PTC166132 RECOUP VINIMAY PRIVATE LIMITED 91A/1, Park Street, Ground Floor , kolkata, West Bengal, India - 700016
      U51909WB2011PTC166141 BROWSE MERCHANTS PRIVATE LIMITED 91A/1, Park Street, Ground Floor , kolkata, West Bengal, India - 700016
      U60200WB2009PTC133188 AGRADOOT LOGISTICS PRIVATE LIMITED 91A/1, PARK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U70101WB2011PTC167806 MAJESTIC CONCLAVE PRIVATE LIMITED 91A/1, Park street Ground Floor , Kolkata, West Bengal, India - 700016
      U70102WB2013PTC189990 BROWSE INFRACON PRIVATE LIMITED 91A/1, PARK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U70102WB2013PTC189991 BROWSE ENCLAVE PRIVATE LIMITED 91A/1, PARK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U70102WB2013PTC189992 BROWSE HOUSING PRIVATE LIMITED 91A/1, PARK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U70102WB2013PTC189993 BROAD NIRMAN PRIVATE LIMITED 91A/1, PARK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U70102WB2013PTC189994 BROAD ENCLAVE PRIVATE LIMITED 91A/1, PARK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U27200WB2011PTC159538 H. M. DIWAN JEWELLERS PRIVATE LIMITED AVANI SIGNATURE 91A/1, PARK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC131405 PREMIUM TRADECOMM PRIVATE LIMITED C/O. TASSELS 107/1, PARK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      AAH-1747 INDICON AGRO INDUSTRIES LLP 91A/1, Suit 2, Park Street Ground Floor, Avani Signature Kolkata, West Bengal, India - 700016
      U51109WB2008PTC123275 VENUS COMMODEAL PRIVATE LIMITED 91A/1, PARK STREET UNIT-W.SIDE, GROUND FLOOR , Kolkata, West Bengal, India - 700016
      U51909WB2016PTC215955 PRIVI EXPORTS PRIVATE LIMITED Ground Floor, Office No. 2 91A/1, Park Street , Kolkata, West Bengal, India - 700016
      U36999WB2006PTC109650 AVIMA EXPORTS PVT LTD Avani Signature 91A/1, Park Street, Ground Floor, Office No. 2 , Kolkata, West Bengal, India - 700016
      U51226WB1985PTC039605 PRACHI ENTERPRISES PVT LTD Avani Signature 91A/1, Park Street, Ground Floor, Office No. 2 , Kolkata, West Bengal, India - 700016
      U63090WB2011PTC161846 CAR CHASSIS CARRIERS PRIVATE LIMITED 91A/1, PARK STREET, OFFICE NO.3, AVANI SIGNATURE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700016
      U52390WB2010PTC144673 EASTERN DEALTRADE PRIVATE LIMITED M.A. BUSINESS CENTRE,113 PARK STREET, PODDAR POINT (GROUND FLOOR),SUITE NO. 30 1 , KOLKATA, West Bengal, India - 700016
      U51909WB2009PTC138115 SUBHDHAN FINCON PRIVATE LIMITED M.A. BUSINESS CENTRE,113 PARK STREET, PODDAR POINT (GROUND FLOOR),SUITE NO. 30 1 , KOLKATA, West Bengal, India - 700016
      U64120WB1998PTC088216 CITY WINGS COURIER & TRAVELS PRIVATE LIMITED M.A. BUSINESS CENTRE,113 PARK STREET, PODDAR POINT (GROUND FLOOR),SUITE NO. 30 1 , KOLKATA, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10612833 2015-11-06 - 2018-02-07 350,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
      100057067 2016-09-29 2020-02-20 2021-07-28 167,300,000.00 THE FEDERAL BANK LTD
      100160968 2018-01-11 - - 450,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
      100383728 2020-03-04 - - 300,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
      100573331 2022-04-21 - - 58,487,307.00 JM FINANCIAL CREDIT SOLUTIONS 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
      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

      As on: 2026-07-13

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