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      GARDENIA IMPEX PRIVATE LIMITED

      CIN: U51909WB2011PTC169551 As on: 2026-07-13
      Purchase Report

      GARDENIA IMPEX PRIVATE LIMITED (CIN: U51909WB2011PTC169551) is a Private company incorporated on 17 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

      GARDENIA IMPEX 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.GARDENIA IMPEX 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 GARDENIA IMPEX PRIVATE LIMITED are ASHISH KUMAR GOYAL, and PRADIP SARKAR.

      GARDENIA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC169551 and its registration number is 169551. Users may contact GARDENIA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARDENIA IMPEX PRIVATE LIMITED is P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001.

      Current status of GARDENIA IMPEX 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 GARDENIA IMPEX 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 GARDENIA IMPEX

      Purchase full report of GARDENIA IMPEX

      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 GARDENIA IMPEX 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 GARDENIA IMPEX
      DIN Director Name Designation Appointment Date
      01360005 ASHISH KUMAR GOYAL Director 2018-01-12
      08318090 PRADIP SARKAR Director 2019-01-24
      Past Directors & Key Managerial Personnel of GARDENIA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00783585 RENUKA AGARWAL Director - 2017-08-17
      02906345 NARESH KUMAR LADHA Director - 2015-02-27
      06946127 JAGDISH PRASAD CHANDAK Director - 2018-01-12
      07632628 SAILESH AGARWAL Director - 2019-01-24
      Other Directorships of RENUKA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2015-11-02
      PS SRIJAN REALTY LLP AAB-0434 Partner 2013-03-31 Ongoing
      TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Director - 2017-08-17
      SOPHIE ENCLAVE PRIVATE LIMITED U45400WB2013PTC191815 Director - 2017-08-18
      EBONY TEXTILES PVT LTD U51109WB1992PTC055446 Director - 2017-02-15
      AUNGKOR TRADELINK PVT LTD U51109WB1995PTC067755 Director - 2019-03-12
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director - 2015-03-24
      PARAMOUNT VINTRADE PRIVATE LIMITED U51109WB2008PTC126041 Director - 2015-03-24
      PEACH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC130506 Director - 2015-03-24
      PARROT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130507 Director - 2015-03-24
      ALPINIA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169695 Director - 2017-02-12
      DALIA IMPEX PRIVATE LIMITED U51909WB2011PTC170287 Director - 2017-08-16
      CAROLINA FABRICS PVT LTD U52321WB1992PTC055447 Director - 2017-08-16
      SAMRIDHIPURN NIRMAN PRIVATE LIMITED U70102WB2013PTC194104 Director - 2017-08-18
      LOTUS ABASAN PRIVATE LIMITED U70109WB2011PTC169771 Director - 2017-08-16
      IRIS NIRMAN PRIVATE LIMITED U70109WB2011PTC170223 Director - 2017-08-16
      COSMOS MANSIONS PRIVATE LIMITED U70109WB2012PTC172543 Director - 2017-08-18
      AMALTAS REALTORS PRIVATE LIMITED U70109WB2012PTC172603 Director - 2017-08-18
      WELLWISHER TREXIM PVT LTD U74140WB1994PTC061885 Director - 2013-02-28
      CHARULATA TIE UP PRIVATE LIMITED U74900WB2010PTC140843 Director - 2017-08-16
      POPPY TRADELINK PRIVATE LIMITED U74999WB2012PTC174959 Director - 2017-08-17
      PANSY MERCANTILE PRIVATE LIMITED U74999WB2012PTC174988 Director - 2017-08-17
      Other Directorships of ASHISH KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      VISHWAMAYA SYNTEX PRIVATE LIMITED U17120MH2005PTC156034 Director 2008-02-15 Ongoing
      SHANKAR SECURITY SYSTEM LIMITED U17121WB1995PLC073401 Director 2016-01-27 Ongoing
      HOLLYHOCK MERCANTILE PRIVATE LIMITED U45400WB2012PTC171761 Director - 2019-06-04
      FLAMINGO VINIMAY PRIVATE LIMITED U45400WB2012PTC171763 Director - 2019-06-04
      BUTTONWEED PROMOTERS PRIVATE LIMITED U45400WB2012PTC175365 Director 2018-03-12 Ongoing
      PAWANPUTRA CONSULTANTS PVT LTD U51109WB2006PTC108398 Director 2006-05-22 Ongoing
      EDELWEISS TIE UP PRIVATE LIMITED U51909WB2011PTC159854 Director 2018-03-12 Ongoing
      APRICOT BARTER PRIVATE LIMITED U51909WB2011PTC159868 Director 2018-03-12 Ongoing
      CAMELLIA BARTER PRIVATE LIMITED U51909WB2011PTC160115 Director 2018-03-12 Ongoing
      NILAMBAR COMMERCE PRIVATE LIMITED U52190WB2009PTC140573 Director 2010-01-22 Ongoing
      VIVIANA HEIGHTS PRIVATE LIMITED U70102WB2013PTC199055 Director 2018-01-12 Ongoing
      AMALTAS REALTORS PRIVATE LIMITED U70109WB2012PTC172603 Director 2018-03-12 Ongoing
      DAMAYANTI TRADELINK PRIVATE LIMITED U74900WB2010PTC140793 Director - 2019-06-04
      CHARULATA TIE UP PRIVATE LIMITED U74900WB2010PTC140843 Director 2018-03-12 Ongoing
      JAGMOHAN TIE UP PRIVATE LIMITED U74900WB2010PTC141089 Director 2018-03-12 Ongoing
      HIBISCUS BARTER PRIVATE LIMITED U74999WB2012PTC174971 Director 2018-01-12 Ongoing
      CLEMATIS DEALCOM PRIVATE LIMITED U74999WB2012PTC175418 Director 2018-03-12 Ongoing
      BORONIA COMMOSALE PRIVATE LIMITED U74999WB2012PTC181420 Director - 2019-06-04
      Other Directorships of NARESH KUMAR LADHA
      Company Name CIN Designation Appointment Date Cessation
      AGUILERA NIWAS PRIVATE LIMITED U45300WB2013PTC193763 Director - 2015-03-04
      CALICO BARTER PRIVATE LIMITED U45400WB2012PTC171765 Director - 2015-03-03
      DAISY VANIJYA PRIVATE LIMITED U45400WB2012PTC171766 Director - 2015-03-18
      ZAFFRAIN BUILDCON PRIVATE LIMITED U45400WB2012PTC175396 Director - 2015-03-18
      GERANIUM PROJECTS PRIVATE LIMITED U45400WB2012PTC175410 Director - 2015-01-30
      PRIYANGU REALTIES PRIVATE LIMITED U45400WB2012PTC175554 Director 2012-03-12 Ongoing
      RAJNANDITA REALESTATE PRIVATE LIMITED U45400WB2012PTC179856 Director - 2015-03-16
      NIGHTBIRD HEIGHTS PRIVATE LIMITED U45400WB2012PTC179933 Director 2012-04-15 Ongoing
      DEEPESH NIRMAN PRIVATE LIMITED U45400WB2012PTC179941 Director - 2015-03-25
      CUSCUTE PROPERTIES PRIVATE LIMITED U45400WB2012PTC181426 Director - 2015-03-27
      OLEANDER HEIGHTS PRIVATE LIMITED U45400WB2012PTC181428 Director - 2015-03-25
      HELENIUM PROPERTIES PRIVATE LIMITED U45400WB2012PTC181925 Director - 2015-03-25
      ANUMATI ESTATES PRIVATE LIMITED U45400WB2012PTC184669 Director - 2015-03-07
      ADIMURTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC184670 Director 2012-08-13 Ongoing
      KAMET ESTATES PRIVATE LIMITED U45400WB2012PTC185234 Director - 2015-03-27
      JADEVINE NIWAS PRIVATE LIMITED U45400WB2013PTC191493 Director - 2015-03-07
      SYRUS ENCLAVE PRIVATE LIMITED U45400WB2013PTC191816 Director - 2015-03-27
      BONNEVILLE NIWAS PRIVATE LIMITED U45400WB2013PTC191817 Director - 2015-03-07
      CATALINA ENCLAVE PRIVATE LIMITED U45400WB2013PTC191819 Director - 2015-03-27
      ASCENDER ENCLAVE PRIVATE LIMITED U45400WB2013PTC191821 Director - 2015-03-27
      ZEMAM PROJECTS PRIVATE LIMITED U45400WB2014PTC199791 Director - 2015-04-28
      APPLEPIE NIWAS PRIVATE LIMITED U45400WB2014PTC199794 Director - 2017-02-01
      MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Director - 2015-03-24
      MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Director - 2015-03-24
      LOVEJOY TRADERS PRIVATE LIMITED U51909WB2008PTC130545 Director - 2015-03-24
      MOONCITY VINTRADE PRIVATE LIMITED U51909WB2008PTC130858 Director - 2015-03-24
      EDELWEISS TIE UP PRIVATE LIMITED U51909WB2011PTC159854 Director - 2015-02-24
      APRICOT BARTER PRIVATE LIMITED U51909WB2011PTC159868 Director - 2015-02-27
      ROSEBUD COMMODEAL PRIVATE LIMITED U51909WB2011PTC169426 Director 2011-11-14 Ongoing
      LILY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169535 Director 2011-11-17 Ongoing
      JAGSAK VINTRADE PRIVATE LIMITED U51909WB2012PTC179684 Director - 2015-03-27
      NEELSIMANA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189799 Director - 2015-02-10
      SANTAWANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC189876 Director - 2015-03-06
      LINKROSE VANIJYA PRIVATE LIMITED U51909WB2013PTC189879 Director - 2015-02-10
      AFTERLINK BUSINESS PRIVATE LIMITED U51909WB2013PTC190202 Director - 2015-03-06
      PANCHDHAN DEALER PRIVATE LIMITED U51909WB2013PTC190237 Director - 2015-03-06
      DUARI CONSTRUCTION PRIVATE LIMITED U51909WB2013PTC190461 Director - 2015-03-06
      GIRIDHAM COMMERCE PRIVATE LIMITED U51909WB2013PTC191125 Director - 2015-03-06
      SIDHIRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC191128 Director - 2015-03-05
      SWARNSATHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191130 Director - 2015-02-10
      GOMPHRENA PROPERTIES PRIVATE LIMITED U70101WB2012PTC172542 Director - 2015-03-07
      CAMPAIGN CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC191044 Director - 2015-02-10
      DURABLE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191045 Director - 2015-03-06
      ZINNIA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191053 Director - 2015-03-06
      AFORETIME HOUSING PROJECTS PRIVATE LIMITED U70102WB2013PTC191070 Director - 2015-03-06
      UNLIMITED DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191071 Director - 2015-02-10
      ROYALPET INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191210 Director - 2015-02-10
      LEVIA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192911 Director - 2015-03-05
      LEVIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193267 Director - 2015-03-03
      CASUARINA NIRMAN PRIVATE LIMITED U70102WB2013PTC193735 Director 2013-06-05 Ongoing
      ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director - 2015-03-27
      CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2015-03-03
      GOLDENSIGHT PROPERTY PRIVATE LIMITED U70102WB2013PTC193919 Director 2013-06-20 Ongoing
      SAMRIDHIPURN NIRMAN PRIVATE LIMITED U70102WB2013PTC194104 Director - 2015-03-27
      KAILASHDHAM MARKETING PRIVATE LIMITED U70102WB2013PTC194608 Director - 2015-03-27
      KAILASHDHAM NIRMAN PRIVATE LIMITED U70102WB2013PTC194613 Director - 2015-03-27
      HONEYSUCKLE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC198721 Director 2013-12-02 Ongoing
      UDARKRITI NIWAS PRIVATE LIMITED U70102WB2013PTC198722 Director - 2015-03-03
      CALYCANTHUS NIRMAN PRIVATE LIMITED U70102WB2013PTC198724 Director 2013-12-02 Ongoing
      STEADFAST PPROPERTIES PRIVATE LIMITED U70102WB2013PTC198728 Director - 2015-03-03
      CANDYTUFT ENCLAVE PRIVATE LIMITED U70102WB2013PTC198730 Director - 2015-03-07
      EYEBRIGHT HEIGHTS PRIVATE LIMITED U70102WB2013PTC198734 Director - 2015-03-07
      UNWAVERING CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC198999 Director - 2015-03-03
      CANDYCANE PROPERTIES PRIVATE LIMITED U70102WB2013PTC199019 Director - 2015-03-07
      CORNSLIK ENCLAVE PRIVATE LIMITED U70102WB2013PTC199020 Director 2013-12-13 Ongoing
      VIVIANA HEIGHTS PRIVATE LIMITED U70102WB2013PTC199055 Director - 2015-03-27
      MAXTOR CONSULTANTS PRIVATE LIMITED U70109WB2013PTC193030 Director - 2015-03-27
      FREESIA VENTURES PRIVATE LIMITED U70200WB2012PTC172939 Director - 2015-03-11
      MURARI TIE UP PRIVATE LIMITED U74900WB2010PTC140886 Director - 2015-02-20
      MURARI BARTER PRIVATE LIMITED U74900WB2010PTC140889 Director - 2015-02-21
      PARVATI TRADELINK PRIVATE LIMITED U74900WB2010PTC140922 Director - 2015-02-20
      BHANU TRADELINK PRIVATE LIMITED U74900WB2010PTC140975 Director - 2015-02-20
      JAGMOHAN TIE UP PRIVATE LIMITED U74900WB2010PTC141089 Director - 2015-02-20
      FANDAO VINIMAY PRIVATE LIMITED U74900WB2012PTC189562 Director 2012-12-26 Ongoing
      VEDEHI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191783 Director - 2015-03-03
      GALLOWAY VYAPAAR PRIVATE LIMITED U74900WB2013PTC192098 Director - 2015-03-07
      PUCHAN COMMERCE PRIVATE LIMITED U74900WB2013PTC192120 Director 2013-04-10 Ongoing
      BILIRAN VANIJYA PRIVATE LIMITED U74900WB2013PTC192140 Director - 2015-03-27
      AKAGI TIE-UP PRIVATE LIMITED U74900WB2013PTC192535 Director - 2015-03-27
      COTOPAXI MERCANTILE PRIVATE LIMITED U74900WB2013PTC192536 Director - 2015-03-04
      LAKHDATAR SHOPPERS PRIVATE LIMITED U74900WB2013PTC194733 Director 2013-12-02 Ongoing
      JAMAICON DEALCOM PRIVATE LIMITED U74900WB2014PTC199793 Director - 2015-02-18
      BUTTERNUTS TIE UP PRIVATE LIMITED U74900WB2014PTC199795 Director - 2015-03-27
      PINEAPPLE VINIMAY PRIVATE LIMITED U74999WB2011PTC168951 Director 2011-10-31 Ongoing
      HIBISCUS BARTER PRIVATE LIMITED U74999WB2012PTC174971 Director - 2015-03-07
      HOSTA BARTER PRIVATE LIMITED U74999WB2012PTC174973 Director - 2015-03-11
      SCILLA BARTER PRIVATE LIMITED U74999WB2012PTC174996 Director - 2015-03-16
      AGAPETES TRADECOM PRIVATE LIMITED U74999WB2012PTC181421 Director - 2017-01-23
      DEWBERRIES VINCOM PRIVATE LIMITED U74999WB2012PTC181427 Director - 2015-03-18
      AJWAIN VYAPAR PRIVATE LIMITED U74999WB2012PTC181678 Director - 2015-03-27
      POLEMONIUM VANIJYA PRIVATE LIMITED U74999WB2012PTC181933 Director - 2015-03-21
      DIANTHUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC181958 Director - 2015-03-27
      ZINNIA VANIJYA PRIVATE LIMITED U74999WB2012PTC181966 Director 2012-05-22 Ongoing
      JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director - 2015-03-04
      SOURISH MERCHANTS PRIVATE LIMITED U74999WB2013PTC193760 Director - 2015-03-04
      ADATARA VANIJYA PRIVATE LIMITED U74999WB2013PTC193761 Director - 2015-03-04
      AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director - 2015-03-04
      BLIZNETS COMMERCE PRIVATE LIMITED U74999WB2013PTC193769 Director - 2015-03-04
      Other Directorships of JAGDISH PRASAD CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      PIYUSH FABRICS PRIVATE LIMITED U17120MH1990PTC056069 Director 2014-08-14 Ongoing
      CORNFLOWER ENCLAVE PRIVATE LIMITED U45400WB2011PTC168929 Director 2015-03-26 Ongoing
      DAFFODIL HEIGHTS PRIVATE LIMITED U45400WB2011PTC168944 Director 2015-03-26 Ongoing
      CALICO BARTER PRIVATE LIMITED U45400WB2012PTC171765 Director - 2023-12-18
      MISTFLOWER ENCLAVE PRIVATE LIMITED U45400WB2012PTC175409 Director - 2023-12-11
      BIJANBARI HIGHRISE PRIVATE LIMITED U45400WB2012PTC184696 Director - 2017-02-27
      HELICONIA AWAS PRIVATE LIMITED U45400WB2012PTC184699 Director - 2017-02-27
      LYCORIS BUILDERS PRIVATE LIMITED U45400WB2012PTC184794 Director - 2017-02-22
      DUMPLING HEIGHTS PRIVATE LIMITED U45400WB2014PTC200220 Director 2015-02-13 Ongoing
      BARBERRY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159858 Director 2015-02-23 Ongoing
      ORCHID VATIKA PRIVATE LIMITED U51909WB2011PTC170303 Director - 2017-02-16
      AMPLE VILLA PRIVATE LIMITED U70102WB2012PTC186180 Director 2015-02-13 Ongoing
      MARIGOLD ENCLAVE PRIVATE LIMITED U70109WB2011PTC169423 Director 2015-03-16 Ongoing
      PRIMEROSE NIVAS PRIVATE LIMITED U70109WB2011PTC170138 Director - 2017-02-22
      COSMOS MANSIONS PRIVATE LIMITED U70109WB2012PTC172543 Director - 2017-12-21
      RAMESHWAR COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140795 Director - 2017-02-22
      MURARI TIE UP PRIVATE LIMITED U74900WB2010PTC140886 Director - 2016-07-18
      MURARI BARTER PRIVATE LIMITED U74900WB2010PTC140889 Director - 2016-07-18
      RAGHUVEER COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140924 Director - 2016-06-01
      Other Directorships of SAILESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GIRIDHAM COMMERCE LLP AAP-0152 Designated Partner 2019-12-30 Ongoing
      AKSHARVANI REALTORS LLP AAP-2438 Designated Partner 2019-12-30 Ongoing
      ANSUYA APARTMENTS LLP AAP-2462 Designated Partner 2019-12-30 Ongoing
      OVERSURE BUILDERS LLP AAP-2474 Designated Partner 2019-12-30 Ongoing
      ADHRITA INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184999 Director - 2019-01-24
      TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Director - 2019-01-24
      DALIA IMPEX PRIVATE LIMITED U51909WB2011PTC170287 Director - 2019-01-24
      JAGVANDANA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC189542 Director 2019-07-09 Ongoing
      AFTERLINK BUSINESS PRIVATE LIMITED U51909WB2013PTC190202 Director 2019-03-01 Ongoing
      ALLNEW ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190203 Director 2019-03-01 Ongoing
      GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director 2019-03-01 Ongoing
      OHIO VINCOM PRIVATE LIMITED U51909WB2014PTC203099 Director - 2021-09-01
      SNOWLINE MERCHANTS PRIVATE LIMITED U51909WB2015PTC204859 Director - 2019-05-09
      DURABLE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC191043 Director 2019-03-01 Ongoing
      DURABLE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191045 Director 2019-03-01 Ongoing
      LIABLE INFRA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191064 Director 2021-06-30 Ongoing
      AFORETIME HOUSING PROJECTS PRIVATE LIMITED U70102WB2013PTC191070 Director 2021-06-30 Ongoing
      AFORETIME INFRAPROPERTIES PRIVATE LIMITED U70102WB2013PTC191173 Director 2019-03-01 Ongoing
      BEATITUDE HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191174 Director 2019-07-09 Ongoing
      CAMPAIGN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191179 Director 2019-03-01 Ongoing
      LEVIA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192911 Director 2019-07-16 Ongoing
      LAKHDATAR BUILDERS PRIVATE LIMITED U70102WB2013PTC194731 Director 2019-07-16 Ongoing
      LAKHDATAR PROJECTS PRIVATE LIMITED U70102WB2013PTC194732 Director 2019-07-17 Ongoing
      LOTUS ABASAN PRIVATE LIMITED U70109WB2011PTC169771 Director - 2019-01-24
      IRIS NIRMAN PRIVATE LIMITED U70109WB2011PTC170223 Director - 2019-01-24
      PROBUILD INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183909 Director 2019-03-01 Ongoing
      CHARULATA TIE UP PRIVATE LIMITED U74900WB2010PTC140843 Director - 2019-01-24
      KALASHDHAN PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190358 Director 2019-07-11 Ongoing
      VEDEHI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191783 Director - 2021-01-28
      FUTUREGROW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194594 Director 2019-07-17 Ongoing
      AGASTYA REALESTATE DEVELOPERS PRIVATE LIMITED U74900WB2013PTC196540 Director 2019-07-16 Ongoing
      MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director - 2019-03-20
      POPPY TRADELINK PRIVATE LIMITED U74999WB2012PTC174959 Director - 2019-01-24
      PANSY MERCANTILE PRIVATE LIMITED U74999WB2012PTC174988 Director - 2019-01-24
      Other Directorships of PRADIP SARKAR
      Company Name CIN Designation Appointment Date Cessation
      HOLLYHOCK MERCANTILE PRIVATE LIMITED U45400WB2012PTC171761 Director 2019-06-04 Ongoing
      FLAMINGO VINIMAY PRIVATE LIMITED U45400WB2012PTC171763 Director 2019-06-04 Ongoing
      SYCAMORE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181968 Director 2022-03-02 Ongoing
      ADHRITA INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184999 Director 2019-01-24 Ongoing
      TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Director 2019-01-24 Ongoing
      DALIA IMPEX PRIVATE LIMITED U51909WB2011PTC170287 Director 2019-01-24 Ongoing
      MAXTOR PLAZA PRIVATE LIMITED U70102WB2013PTC194209 Director 2022-05-20 Ongoing
      VIVIDH APARTMENTS PRIVATE LIMITED U70102WB2013PTC194353 Director 2022-05-20 Ongoing
      LOTUS ABASAN PRIVATE LIMITED U70109WB2011PTC169771 Director 2019-01-24 Ongoing
      IRIS NIRMAN PRIVATE LIMITED U70109WB2011PTC170223 Director - 2023-09-30
      DAMAYANTI TRADELINK PRIVATE LIMITED U74900WB2010PTC140793 Director 2019-06-04 Ongoing
      CHARULATA TIE UP PRIVATE LIMITED U74900WB2010PTC140843 Director 2019-01-24 Ongoing
      POPPY TRADELINK PRIVATE LIMITED U74999WB2012PTC174959 Director 2019-01-24 Ongoing
      PANSY MERCANTILE PRIVATE LIMITED U74999WB2012PTC174988 Director 2019-01-24 Ongoing
      BORONIA COMMOSALE PRIVATE LIMITED U74999WB2012PTC181420 Director 2019-06-04 Ongoing

      CIN Company Name Company Address
      ACW-3465 BORONIA COMMOSALE LLP P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309,KOLKATA,Kolkata,West Bengal,India-700001
      ACW-4258 BALADEVA AWASAN LLP P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309,KOLKATA,Kolkata,West Bengal,India-700001
      U45400WB2012PTC184999 ADHRITA INFRADEVELOPERS PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 3rd Floor, Room No. 309 , Kolkata, West Bengal, India - 700001
      U45400WB2012PTC185021 MENTOK PROPERTIES PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100285636 2019-08-10 - - 1,100,000,000.00 TATA CAPITAL HOUSING FINANCE 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.

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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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