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      • Complaints
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      KANU TRADING PRIVATE LIMITED

      CIN: U51909WB2011PTC169349 As on: 2026-07-13
      Purchase Report

      KANU TRADING PRIVATE LIMITED (CIN: U51909WB2011PTC169349) is a Private company incorporated on 14 Nov 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.

      KANU TRADING 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.KANU TRADING 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 KANU TRADING PRIVATE LIMITED are SANJOY ROY, and SOMENATH GHORUI ..

      KANU TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC169349 and its registration number is 169349. Users may contact KANU TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANU TRADING PRIVATE LIMITED is 27, Shakespeare Sarani , KOLKATA, West Bengal, India - 700017.

      Current status of KANU TRADING 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 KANU TRADING 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 KANU TRADING

      Purchase full report of KANU TRADING

      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 KANU TRADING 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 KANU TRADING
      DIN Director Name Designation Appointment Date
      07077027 SANJOY ROY Director 2015-02-10
      07082215 SOMENATH GHORUI . Director 2015-02-10
      Past Directors & Key Managerial Personnel of KANU TRADING
      DIN Director Name Designation Appointment Date Cessation
      00112793 GIRIRAJ RATAN BAGRI Director - 2015-02-12
      00112898 RADHA BAGRI KRISHNA Director - 2015-02-12
      Other Directorships of GIRIRAJ RATAN BAGRI
      Company Name CIN Designation Appointment Date Cessation
      SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner 2024-02-27 Ongoing
      SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Additional Director - 2015-09-30
      SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director 2015-09-30 Ongoing
      EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Director 2010-04-15 Ongoing
      GAJRUP HOUSING PRIVATE LIMITED U45400WB2012PTC189520 Director 2013-01-21 Ongoing
      MANGALSHIV DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189525 Director - 2015-02-12
      DHANASETH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193936 Director - 2015-02-12
      FLOWTOP REALESTATE PRIVATE LIMITED U45400WB2013PTC193984 Director - 2015-02-12
      LINKPLAN PROMOTERS PRIVATE LIMITED U45400WB2013PTC194009 Director - 2015-02-12
      LINKLIKE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194482 Director - 2015-02-12
      NURSING VANIJYA LTD U51109WB1995PLC075835 Additional Director - 2020-12-29
      NURSING VANIJYA LTD U51109WB1995PLC075835 Director 2020-12-29 Ongoing
      PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director 2010-03-22 Ongoing
      FAMOUS COMMOSALES PRIVATE LIMITED U51109WB2011PTC166776 Director - 2015-02-12
      EASTWEST VINIMAY PRIVATE LIMITED U51900WB2011PTC167858 Director - 2015-02-12
      AJAY MERCHANTS PVT LTD U51909WB1992PTC056650 Director - 2022-08-23
      SKELI LIMITED U51909WB2005PLC105958 Director 2005-10-20 Ongoing
      DELIGHT BARTER PRIVATE LIMITED U51909WB2011PTC166775 Director - 2015-02-12
      STARGOLD TRADERS PRIVATE LIMITED U51909WB2011PTC167779 Director - 2015-01-20
      SHIVHARI TIE-UP PRIVATE LIMITED U51909WB2011PTC167780 Director - 2015-02-12
      SKYTOUCH DEALERS PRIVATE LIMITED U51909WB2011PTC167782 Director - 2015-02-12
      MIDWAY VANIJYA PRIVATE LIMITED U51909WB2011PTC167784 Director - 2015-02-12
      MARSHAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC167794 Director - 2015-02-12
      TOPMOST AGENCIES PRIVATE LIMITED U51909WB2011PTC167804 Director - 2015-02-12
      RYTHEM SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167818 Director - 2015-02-12
      GOODHOPE VINTRADE PRIVATE LIMITED U51909WB2011PTC167855 Director - 2015-02-12
      AMARLAXMI TIE-UP PRIVATE LIMITED U51909WB2011PTC167872 Director - 2015-02-01
      ASPOLIGHT DEALERS PRIVATE LIMITED U51909WB2011PTC167876 Director - 2015-02-12
      TIGERHILL DEALTRADE PRIVATE LIMITED U51909WB2011PTC167914 Director - 2015-02-12
      MINOLTA VANIJYA PRIVATE LIMITED U51909WB2011PTC167928 Director - 2015-02-12
      TOPLINK TRADERS PRIVATE LIMITED U51909WB2011PTC167929 Director - 2015-02-12
      SEMPITERN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174434 Director 2012-02-20 Ongoing
      SEMPITERN VYAPAAR PRIVATE LIMITED U51909WB2012PTC174441 Director 2012-02-20 Ongoing
      COLLATE COMMOSALE PRIVATE LIMITED U51909WB2012PTC174472 Director 2012-02-20 Ongoing
      ASTERISM TRADER PRIVATE LIMITED U51909WB2012PTC182235 Director - 2015-02-12
      TIDILY COMMODITIES PRIVATE LIMITED U51909WB2012PTC182244 Director - 2015-02-12
      TIDILY TRADERS PRIVATE LIMITED U51909WB2012PTC182249 Director - 2015-02-12
      OROTUND COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184183 Director - 2020-06-19
      OROTUND VANIJYA PRIVATE LIMITED U51909WB2012PTC184261 Director - 2015-02-12
      OROTUND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184262 Director - 2015-02-12
      OROTUND TRADECOMM PRIVATE LIMITED U51909WB2012PTC184270 Director 2012-07-31 Ongoing
      OROTUND VINIMAY PRIVATE LIMITED U51909WB2012PTC184271 Director 2012-07-31 Ongoing
      OBVERT VANIJYA PRIVATE LIMITED U51909WB2012PTC184398 Director - 2015-02-12
      SAXATILE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184423 Director - 2015-02-12
      SAXATILE MARKETING PRIVATE LIMITED U51909WB2012PTC184424 Director - 2015-02-12
      SAXATILE VANIJYA PRIVATE LIMITED U51909WB2012PTC184426 Director - 2015-02-12
      AHUTI DEALERS PRIVATE LIMITED U52390WB2010PTC154516 Director - 2013-12-09
      SUYASH DEALERS PRIVATE LIMITED U52390WB2010PTC154517 Director 2010-11-08 Ongoing
      ASNEW FINANCE AND INVESTMENT PRIVATE LIM ITED U65910WB1996PTC154937 Director 2010-12-17 Ongoing
      SIMPLEX HOMELAND PRIVATE LIMITED U70102WB2013PTC194766 Director 2013-06-17 Ongoing
      SIMPLEX RESIDENCY PRIVATE LIMITED U70102WB2013PTC195024 Director 2013-06-25 Ongoing
      UPPERSTAR NIRMAN PRIVATE LIMITED U70109WB2012PTC183172 Director 2012-07-02 Ongoing
      UPPERSTAR REALCON PRIVATE LIMITED U70109WB2012PTC183174 Director 2012-07-02 Ongoing
      UPPERSTAR REALTY PRIVATE LIMITED U70109WB2012PTC183175 Director 2012-07-02 Ongoing
      WELLSPRIT REALCON PRIVATE LIMITED U70109WB2012PTC183181 Director 2012-07-02 Ongoing
      UPPERSTAR HIRISE PRIVATE LIMITED U70109WB2012PTC183184 Director 2012-07-02 Ongoing
      WINWOOD REALTORS PRIVATE LIMITED U70109WB2012PTC183185 Director - 2015-02-12
      VISAKHA VINIMAY PRIVATE LIMITED U74999WB2011PTC165349 Director - 2015-02-12
      MAMTA DEALERS PRIVATE LIMITED U74999WB2011PTC165372 Director - 2015-02-12
      WHITELINE VINIMAY PRIVATE LIMITED U74999WB2011PTC165375 Director - 2015-02-12
      MANSAPURAN COMMERCIAL PRIVATE LIMITED U74999WB2011PTC165793 Director - 2015-02-12
      YASHODEEP DEALERS PRIVATE LIMITED U74999WB2011PTC167891 Director - 2015-02-12
      MANAV DEALERS PRIVATE LIMITED U74999WB2011PTC167894 Director - 2015-02-12
      MIDASTOUCH DEALERS PRIVATE LIMITED U74999WB2011PTC167895 Director - 2015-02-12
      NUMERIC DEALERS PRIVATE LIMITED U74999WB2011PTC167897 Director - 2015-02-12
      YOGADHIPA DEALERS PRIVATE LIMITED U74999WB2011PTC167900 Director - 2015-02-12
      SHAMBHAVI VINIMAY PRIVATE LIMITED U74999WB2011PTC167934 Director - 2015-02-12
      FERRY DEALERS PRIVATE LIMITED U74999WB2011PTC167990 Director - 2015-02-12
      Other Directorships of RADHA BAGRI KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner - 2023-03-26
      KAMAYNI COMMOTRADE PVT LTD U29211WB1996PTC077861 Director - 2018-11-26
      SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Additional Director - 2010-09-28
      SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Director - 2018-11-26
      SIMPLEX TECHNICAL SERVICES INDIA PRIVATE LIMITED U45201TN1997PTC038860 Director - 2018-11-26
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Additional Director - 2010-08-04
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Director - 2018-11-26
      CONCORD VYAPAAR PRIVATE LIMITED U51109WB2006PTC110781 Director - 2014-06-18
      APNAPAN MERCHANDISE PRIVATE LIMITED U51109WB2006PTC110782 Director - 2015-02-24
      GOODHOPE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110783 Director - 2015-02-24
      SHIVDHARA AGENCY PRIVATE LIMITED. U51109WB2006PTC110784 Director - 2015-02-24
      TRIMUDRA VANIJYA PRIVATE LIMITED U51109WB2006PTC110785 Director - 2014-06-18
      ALISHAN DEALER PRIVATE LIMITED U51109WB2006PTC110786 Director - 2014-06-20
      TROPEX MERCANTILE PRIVATE LIMITED U51109WB2006PTC110788 Director - 2015-02-24
      EVERLIKE BARTER PRIVATE LIMITED U51109WB2006PTC110789 Director - 2014-06-18
      SUGANDH MERCANTILE PRIVATE LIMITED U51109WB2006PTC110790 Director - 2014-06-18
      SAHANSIL AGENCIES PRIVATE LIMITED U51109WB2006PTC110793 Director - 2015-02-24
      SNEHIL MERCANTILE PRIVATE LIMITED U51109WB2006PTC110797 Director - 2015-02-24
      SAGUN MARKETING PRIVATE LIMITED. U51109WB2006PTC110798 Director - 2015-02-24
      PANGHAT MERCANTILE PRIVATE LIMITED U51109WB2006PTC110799 Director - 2014-06-18
      WONDER DISTRIBUTOR PRIVATE LIMITED U51109WB2006PTC110800 Director - 2015-02-24
      SKELI LIMITED U51909WB2005PLC105958 Director - 2018-11-26
      CHIRAG VINIMAY PRIVATE LIMITED U51909WB2005PTC100972 Director - 2015-02-24
      CUTE MARKETING PRIVATE LIMITED U51909WB2011PTC167725 Director - 2015-01-20
      HILIFE DEALMARK PRIVATE LIMITED U51909WB2011PTC167727 Director - 2015-01-20
      SANJOG TIE-UP PRIVATE LIMITED U51909WB2011PTC167746 Director - 2015-02-12
      MIDWAY VANIJYA PRIVATE LIMITED U51909WB2011PTC167784 Director - 2015-02-12
      TOPMOST AGENCIES PRIVATE LIMITED U51909WB2011PTC167804 Director - 2015-02-12
      KAVYA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167813 Director - 2018-11-26
      RYTHEM SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167818 Director - 2015-02-12
      MOONSHINE TRADERS PRIVATE LIMITED U51909WB2011PTC167862 Director - 2015-01-20
      PUSHPRAJ AGENCIES PRIVATE LIMITED U51909WB2011PTC167863 Director - 2015-02-12
      EVERLAST VYAPAAR PRIVATE LIMITED U51909WB2011PTC169562 Director - 2015-01-20
      FATIDICAL MARKETING PRIVATE LIMITED U51909WB2012PTC174429 Director - 2018-11-26
      SEMPITERN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174434 Director - 2018-11-26
      ASTERISM TRADER PRIVATE LIMITED U51909WB2012PTC182235 Director - 2015-02-12
      TIDILY SALES PRIVATE LIMITED U51909WB2012PTC182247 Director - 2015-02-12
      SAXATILE COMMOSALE PRIVATE LIMITED U51909WB2012PTC184422 Director - 2015-02-12
      SAXATILE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184423 Director - 2015-02-12
      SAXATILE MARKETING PRIVATE LIMITED U51909WB2012PTC184424 Director - 2015-02-12
      SAXATILE TRADERS PRIVATE LIMITED U51909WB2012PTC184425 Director - 2015-02-12
      SAXATILE VANIJYA PRIVATE LIMITED U51909WB2012PTC184426 Director - 2015-02-12
      SAXATILE VINIMAY PRIVATE LIMITED U51909WB2012PTC184427 Director - 2015-02-12
      TAPASYA COMMERCIAL PRIVATE LIMITED U52190WB2010PTC151638 Director - 2018-11-26
      AGASHI COMMERCIAL PVT LTD U52201WB1995PTC067885 Director 2003-05-02 Ongoing
      SIMPLEX TOWNSHIP PRIVATE LIMITED U70102WB2013PTC194490 Director - 2018-11-26
      NEODREAM REALCON PRIVATE LIMITED U70109WB2012PTC183167 Director - 2015-02-12
      TROOP HIRISE PRIVATE LIMITED U70109WB2012PTC183168 Director - 2015-02-12
      TROOP REALTY PRIVATE LIMITED U70109WB2012PTC183169 Director - 2015-02-12
      TROOP NIRMAN PRIVATE LIMITED U70109WB2012PTC183170 Director - 2015-02-12
      WELLSPRIT COMPLEX PRIVATE LIMITED U70109WB2012PTC183176 Director - 2015-02-12
      WELLSPRIT HIRISE PRIVATE LIMITED U70109WB2012PTC183177 Director - 2015-02-12
      SIMPLEX CONCRETE PILES (NORTH INDIA) PRIVATE LIMITED U74899DL1978PTC008964 Director - 2018-11-26
      SIMPLEX CONCRETE PILES (NORTH INDIA) PRIVATE LIMITED U74899DL1978PTC008964 Director appointed in casual vacancy - 2018-09-25
      MANAV DEALERS PRIVATE LIMITED U74999WB2011PTC167894 Director - 2015-02-12
      YOGADHIPA DEALERS PRIVATE LIMITED U74999WB2011PTC167900 Director - 2015-02-12
      NEWWAY VINIMAY PRIVATE LIMITED U74999WB2011PTC167903 Director - 2015-01-20
      MAXWELL DEALERS PRIVATE LIMITED U74999WB2011PTC167906 Director - 2015-01-20
      RUDRAPRIYA VINIMAY PRIVATE LIMITED U74999WB2011PTC168009 Director - 2015-02-12
      Other Directorships of SANJOY ROY
      Company Name CIN Designation Appointment Date Cessation
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Additional Director - 2022-09-28
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Director 2022-05-14 Ongoing
      MAA DURGA EXPRESSWAYS PRIVATE LIMITED U45203WB2011PTC170736 Additional Director 2023-11-09 Ongoing
      JAINTIA HIGHWAY PRIVATE LIMITED U45400WB2012PTC179350 Additional Director 2023-11-09 Ongoing
      SANJOG TIE-UP PRIVATE LIMITED U51909WB2011PTC167746 Director 2015-02-10 Ongoing
      MIDWAY VANIJYA PRIVATE LIMITED U51909WB2011PTC167784 Director 2015-02-10 Ongoing
      TOPMOST AGENCIES PRIVATE LIMITED U51909WB2011PTC167804 Director 2015-02-10 Ongoing
      RYTHEM SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167818 Director 2015-02-10 Ongoing
      PUSHPRAJ AGENCIES PRIVATE LIMITED U51909WB2011PTC167863 Director 2015-02-10 Ongoing
      ASTERISM TRADER PRIVATE LIMITED U51909WB2012PTC182235 Director 2015-02-10 Ongoing
      TIDILY SALES PRIVATE LIMITED U51909WB2012PTC182247 Director 2015-02-10 Ongoing
      SAXATILE COMMOSALE PRIVATE LIMITED U51909WB2012PTC184422 Director - 2022-06-01
      SAXATILE VANIJYA PRIVATE LIMITED U51909WB2012PTC184426 Director - 2022-06-01
      SAXATILE VINIMAY PRIVATE LIMITED U51909WB2012PTC184427 Director - 2022-06-01
      NEODREAM REALCON PRIVATE LIMITED U70109WB2012PTC183167 Director 2015-02-10 Ongoing
      TROOP HIRISE PRIVATE LIMITED U70109WB2012PTC183168 Director 2015-02-10 Ongoing
      TROOP REALTY PRIVATE LIMITED U70109WB2012PTC183169 Director 2015-02-10 Ongoing
      TROOP NIRMAN PRIVATE LIMITED U70109WB2012PTC183170 Director 2015-02-10 Ongoing
      WELLSPRIT COMPLEX PRIVATE LIMITED U70109WB2012PTC183176 Director 2015-02-10 Ongoing
      WELLSPRIT HIRISE PRIVATE LIMITED U70109WB2012PTC183177 Director 2015-02-10 Ongoing
      MANAV DEALERS PRIVATE LIMITED U74999WB2011PTC167894 Director 2015-02-10 Ongoing
      YOGADHIPA DEALERS PRIVATE LIMITED U74999WB2011PTC167900 Director 2015-02-10 Ongoing
      RUDRAPRIYA VINIMAY PRIVATE LIMITED U74999WB2011PTC168009 Director 2015-02-10 Ongoing
      Other Directorships of SOMENATH GHORUI .
      Company Name CIN Designation Appointment Date Cessation
      MANGALSHIV DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189525 Director 2015-02-10 Ongoing
      DHANASETH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193936 Director 2015-02-10 Ongoing
      FLOWTOP REALESTATE PRIVATE LIMITED U45400WB2013PTC193984 Director 2015-02-10 Ongoing
      LINKPLAN PROMOTERS PRIVATE LIMITED U45400WB2013PTC194009 Director 2015-02-10 Ongoing
      LOOKLIKE APPARTMENT PRIVATE LIMITED U45400WB2013PTC194013 Director 2024-06-24 Ongoing
      LINKLIKE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194482 Director 2015-02-10 Ongoing
      PANCHSUL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167825 Director 2024-06-24 Ongoing
      TIGERHILL DEALTRADE PRIVATE LIMITED U51909WB2011PTC167914 Director 2015-02-10 Ongoing
      MINOLTA VANIJYA PRIVATE LIMITED U51909WB2011PTC167928 Director 2015-02-10 Ongoing
      TOPLINK TRADERS PRIVATE LIMITED U51909WB2011PTC167929 Director 2015-02-10 Ongoing
      ASTERISM TRADER PRIVATE LIMITED U51909WB2012PTC182235 Director 2015-02-10 Ongoing
      TIDILY COMMODITIES PRIVATE LIMITED U51909WB2012PTC182244 Director 2015-02-10 Ongoing
      TIDILY TRADERS PRIVATE LIMITED U51909WB2012PTC182249 Director 2015-02-10 Ongoing
      OROTUND VANIJYA PRIVATE LIMITED U51909WB2012PTC184261 Director - 2024-02-27
      OBVERT VANIJYA PRIVATE LIMITED U51909WB2012PTC184398 Director 2015-02-10 Ongoing
      SAXATILE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184423 Director - 2024-03-11
      SAXATILE MARKETING PRIVATE LIMITED U51909WB2012PTC184424 Director - 2024-03-11
      SAXATILE VANIJYA PRIVATE LIMITED U51909WB2012PTC184426 Director 2015-02-10 Ongoing
      WINWOOD REALTORS PRIVATE LIMITED U70109WB2012PTC183185 Director 2015-02-10 Ongoing
      SHAMBHAVI VINIMAY PRIVATE LIMITED U74999WB2011PTC167934 Director 2015-02-10 Ongoing
      FERRY DEALERS PRIVATE LIMITED U74999WB2011PTC167990 Director 2015-02-10 Ongoing

      CIN Company Name Company Address
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2025PTC283486 DWELL REALTY PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2025PTC283734 DWELLWISE ESTATES PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2025PTC283735 LEGACY PREMISES PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
      U74999WB2011PTC169678 ATS TEA & SNACKS PRIVATE LIMITED 27 SHAKESPEARE SARANI PS:SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U33200WB2025PTC284925 AYAS ENGINEERING PRIVATE LIMITED 27, Shakespeare Sarani, 3rd Floor,,Kolkata,Kolkata,West Bengal,700017-India
      U30204WB2024PTC267344 LALBABA NF RAIL ENGG PRIVATE LIMITED 27, Shakespeare Sarani, 1st Floor,,Kolkata,Kolkata,West Bengal,700017-India
      AAK-9364 HAPPY ADVENT REALCON LLP 27 SHAKESPEARE SARANI 5TH FLOOR,FRONT BUILDING kOLKATA, West Bengal, India - 700017
      ACW-0413 LONG PLAY HOSPITALITY LLP 23A, Shakespeare Sarani,,P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
      ACW-7641 NABHOJ MERCANTILE LLP UNIT NO-205-207, 52/A, SHAKESPEARE SARANI,CHANDAN NIKETAN, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
      U66220WB2024PTC271440 ARMOR VISION IMF PRIVATE LIMITED 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India
      AAD-6102 SIMPLEXINFRA DWELLINGS LLP 27, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017
      AAD-6103 IMAGINE DEVELOPERS LLP 27, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017
      AAG-6882 INFINIA FASHION LLP 27, SHAKESPEARE SARANI, KOLKATA, West Bengal, India - 700017
      U51109WB1984PLC060627 SAMRAT INDUSTRIAL RESOURCES LTD CENTURY TOWERS, 4TH FLOOR45, SHAKESPEARE SARANI, KOLKATA , SHAKESPEARE SARANI, West Bengal, India - 700017
      U27104WB1995PTC076112 YASH MARBELS PVT LTD 27 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC189514 BRIJDHAM RESIDENCY PRIVATE LIMITED 27 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC189520 GAJRUP HOUSING PRIVATE LIMITED 27 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC189521 KOTIRATAN APPARTMENT PRIVATE LIMITED 27 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC189523 MADHUDHAN INFRATECH PRIVATE LIMITED 27 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC189525 MANGALSHIV DEVELOPERS PRIVATE LIMITED 27 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC189526 MANGALVARSHA PROPERTIES PRIVATE LIMITED 27 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U45400WB2013PTC193935 ARROWLINE REALTORS PRIVATE LIMITED 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U45400WB2013PTC193936 DHANASETH CONSTRUCTION PRIVATE LIMITED 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U45400WB2013PTC193984 FLOWTOP REALESTATE PRIVATE LIMITED 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U45400WB2013PTC194013 LOOKLIKE APPARTMENT PRIVATE LIMITED 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U45400WB2013PTC194124 LINKLIKE PROJECTS PRIVATE LIMITED 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U45400WB2013PTC194276 LIFEMAKE DEVELOPERS PRIVATE LIMITED 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U45400WB2013PTC194478 APNAPAN REALTORS PRIVATE LIMITED 27, Shakespeare Sarani , KOLKATA, West Bengal, India - 700017
      U45400WB2013PTC194479 DREAMLIGHT NIKETAN PRIVATE LIMITED 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
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      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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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