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      • Complaints
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      HAZEL NIRMAN PRIVATE LIMITED

      CIN: U51909WB2011PTC169683 As on: 2026-07-13
      Purchase Report

      HAZEL NIRMAN PRIVATE LIMITED (CIN: U51909WB2011PTC169683) is a Private company incorporated on 22 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.

      HAZEL NIRMAN 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.HAZEL NIRMAN 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 HAZEL NIRMAN PRIVATE LIMITED are MANJU PODDAR, and SAWAR MAL KEDIA.

      HAZEL NIRMAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC169683 and its registration number is 169683. Users may contact HAZEL NIRMAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAZEL NIRMAN PRIVATE LIMITED is 27, BRABOURNE ROAD, NARAYANI BUILDING, 1ST FLOOR, ROOM NO.103, , KOLKATA, West Bengal, India - 700001.

      Current status of HAZEL NIRMAN 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 HAZEL NIRMAN 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 HAZEL NIRMAN

      Purchase full report of HAZEL NIRMAN

      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 HAZEL NIRMAN 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 HAZEL NIRMAN
      DIN Director Name Designation Appointment Date
      07091610 MANJU PODDAR Director 2015-02-26
      07096510 SAWAR MAL KEDIA Director 2015-02-26
      Past Directors & Key Managerial Personnel of HAZEL NIRMAN
      DIN Director Name Designation Appointment Date Cessation
      03222078 AKASH AGARWAL Director - 2015-02-27
      00783603 PIYUSH AGARWALA Director - 2015-02-27
      Other Directorships of AKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-12
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2015-08-01
      WARI GREENS PROJECT LLP AAB-3368 Partner 2022-09-16 Ongoing
      SIDDHA INFRADEV LLP AAB-4891 Partner - 2016-11-15
      RIYA MANBHARI INFRA LLP AAB-6000 Partner 2013-06-24 Ongoing
      RIYA GREEN VALLEY LLP AAB-8711 Designated Partner 2020-08-01 Ongoing
      RIYA GREEN VALLEY LLP AAB-8711 Designated Partner - 2015-08-27
      RIYA GREEN VALLEY LLP AAB-8711 Partner - 2020-07-31
      RIYA PRIMARC GREENS LLP AAC-3684 Designated Partner - 2021-07-26
      BELMONT ENCLAVE LLP AAD-8013 Partner 2015-04-22 Ongoing
      CRESSIDA ENCLAVE LLP AAI-6282 Designated Partner 2017-02-21 Ongoing
      JUNO PLAZA LLP AAI-6357 Designated Partner 2017-02-22 Ongoing
      RSA FABRICS PRIVATE LIMITED U17299WB2022PTC251492 Director 2022-02-09 Ongoing
      ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2013-07-23
      CORNFLOWER ENCLAVE PRIVATE LIMITED U45400WB2011PTC168929 Director - 2015-03-26
      YASHOMATI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168934 Director - 2011-10-28
      DAFFODIL HEIGHTS PRIVATE LIMITED U45400WB2011PTC168944 Director - 2011-10-31
      HOLLYHOCK MERCANTILE PRIVATE LIMITED U45400WB2012PTC171761 Director - 2015-03-03
      FLAMINGO VINIMAY PRIVATE LIMITED U45400WB2012PTC171763 Director - 2015-03-03
      CALICO BARTER PRIVATE LIMITED U45400WB2012PTC171765 Director - 2015-03-03
      BUTTONWEED PROMOTERS PRIVATE LIMITED U45400WB2012PTC175365 Director - 2015-03-27
      THITHLEE VENTURES PRIVATE LIMITED U45400WB2012PTC175368 Director - 2015-03-27
      PRIYANGU REALTIES PRIVATE LIMITED U45400WB2012PTC175554 Director - 2015-03-25
      CRABLE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179579 Director - 2015-03-27
      NIGHTBIRD HEIGHTS PRIVATE LIMITED U45400WB2012PTC179933 Director - 2015-03-25
      CATTEXA REALCOM PRIVATE LIMITED U45400WB2012PTC181425 Director - 2015-02-27
      CUSCUTE PROPERTIES PRIVATE LIMITED U45400WB2012PTC181426 Director - 2015-03-27
      SHIKAKAI VENTURES PRIVATE LIMITED U45400WB2012PTC181430 Director - 2015-03-25
      SISPARA HEIGHTS PRIVATE LIMITED U45400WB2012PTC184861 Director - 2015-03-25
      MENTOK PROPERTIES PRIVATE LIMITED U45400WB2012PTC185021 Director - 2015-03-27
      KAMET ESTATES PRIVATE LIMITED U45400WB2012PTC185234 Director - 2015-03-27
      CRANBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC187022 Director - 2015-02-09
      MARY LAND ENCLAVE PRIVATE LIMITED U45400WB2012PTC187024 Director - 2015-03-07
      RAULETTE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187026 Director - 2015-02-09
      SENORITA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187036 Director - 2015-02-09
      MEZENDA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187263 Director - 2015-02-09
      VIKRUTI NIRMAN PRIVATE LIMITED U45400WB2012PTC187264 Director - 2015-02-09
      ALOBHA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187321 Director - 2015-03-07
      SURESHAM ENCLAVE PRIVATE LIMITED U45400WB2012PTC187323 Director - 2015-02-14
      SYRUS ENCLAVE PRIVATE LIMITED U45400WB2013PTC191816 Director - 2015-03-27
      OUTHOUSE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193188 Director - 2013-07-24
      OUTSTRIPE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193922 Director - 2013-07-23
      SPARKLING HEIGHTS PRIVATE LIMITED U45400WB2014PTC200263 Director - 2015-02-16
      EMINENTLY TRADERS PVT.LTD. U51109WB1996PTC079179 Director 2010-11-10 Ongoing
      CHITRAKOOT COMMODITIES PRIVATE LIMITED U51109WB2008PTC125719 Director - 2015-03-24
      CHARIOT VINCOM PRIVATE LIMITED U51109WB2008PTC125720 Director - 2015-03-24
      GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director - 2016-08-01
      CHARM DEALERS PRIVATE LIMITED U51909WB2008PTC125925 Director - 2015-03-24
      CRAZY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126040 Director - 2015-03-24
      DAISY VINTRADE PRIVATE LIMITED U51909WB2008PTC130504 Director - 2015-03-24
      CUTE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130849 Director - 2015-03-24
      EDELWEISS TIE UP PRIVATE LIMITED U51909WB2011PTC159854 Director - 2015-02-24
      PARSLEY BARTER PRIVATE LIMITED U51909WB2011PTC160122 Director - 2015-02-27
      ANGELICA VINIMAY PRIVATE LIMITED U51909WB2011PTC169470 Director - 2015-03-25
      GOODSHINE MARKCOM PRIVATE LIMITED U51909WB2012PTC179922 Director - 2015-03-25
      ASTBHUJA COMMODITIES PRIVATE LIMITED U51909WB2012PTC189536 Director - 2017-05-18
      JAGVANDANA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC189542 Director - 2015-02-10
      SANTAWANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC189876 Director - 2017-05-18
      ALLNEW ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190203 Director - 2017-05-18
      SANWARASETH VINIMAY PRIVATE LIMITED U51909WB2013PTC190223 Director - 2015-03-27
      EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2013-07-23
      ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2017-05-18
      ARTVIEW MERCHANTS PRIVATE LIMITED U51909WB2014PTC203617 Director 2015-04-09 Ongoing
      SHREE SAINATH DYEING AND PRINTING PVT LTD U52320MH1987PTC043834 Director 2013-01-25 Ongoing
      CAROLINA FABRICS PVT LTD U52321WB1992PTC055447 Director 2013-01-16 Ongoing
      SMILING EARTH DEALCOM PRIVATE LIMITED U52390WB2010PTC141042 Director - 2016-05-10
      RIYA PROJECTS PRIVATE LIMITED U70102WB2010PTC151163 Director - 2016-09-02
      CAMPAIGN CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC191044 Director - 2015-02-10
      DURABLE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191046 Director - 2015-02-10
      ENDURANCE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191047 Director - 2015-02-10
      FANE CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191048 Director - 2015-02-10
      LIABLE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191069 Director - 2015-02-10
      ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2013-07-23
      CASUARINA NIRMAN PRIVATE LIMITED U70102WB2013PTC193735 Director - 2015-03-07
      CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2013-07-23
      GOLDENSIGHT PROPERTY PRIVATE LIMITED U70102WB2013PTC193919 Director - 2013-07-23
      SNOWBLUE VILLA PRIVATE LIMITED U70102WB2013PTC194102 Director - 2015-03-05
      MAXTOR VILLA PRIVATE LIMITED U70102WB2013PTC194103 Director - 2015-03-05
      SAMRIDHIPURN NIRMAN PRIVATE LIMITED U70102WB2013PTC194104 Director - 2013-07-23
      MAXTOR PLAZA PRIVATE LIMITED U70102WB2013PTC194209 Director - 2015-03-05
      MAXTOR HIRISE PRIVATE LIMITED U70102WB2013PTC194357 Director - 2017-10-30
      MAXTOR HOUSING PRIVATE LIMITED U70102WB2013PTC194358 Director - 2017-10-30
      LAKHDATAR BUILDERS PRIVATE LIMITED U70102WB2013PTC194731 Director - 2014-02-25
      KALAYOGI ENCLAVE PRIVATE LIMITED U70102WB2013PTC198731 Director - 2017-10-30
      SCARLET NIRMAN PRIVATE LIMITED U70109WB2011PTC169596 Director - 2015-02-27
      MARS NIVAS PRIVATE LIMITED U70109WB2011PTC170165 Director - 2015-02-14
      HOLLY NIRMAN PRIVATE LIMITED U70109WB2011PTC170208 Director - 2015-03-25
      SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2013-07-23
      MAXTOR CONSULTANTS PRIVATE LIMITED U70109WB2013PTC193030 Director - 2015-03-27
      RAMESHWAR BARTER PRIVATE LIMITED U74900WB2009PTC136436 Director - 2015-02-20
      AKRUTI BARTER PRIVATE LIMITED U74900WB2010PTC140750 Director - 2015-02-20
      AKRUTI COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140756 Director - 2015-02-20
      JANPRIYA MERCANTILE PRIVATE LIMITED U74900WB2010PTC140757 Director - 2015-02-20
      PARVATI TRADELINK PRIVATE LIMITED U74900WB2010PTC140922 Director - 2015-02-20
      CORNFLOWER MERCANTILES PRIVATE LIMITED U74900WB2012PTC187035 Director - 2015-02-09
      THREESOME TIE UP PRIVATE LIMITED U74900WB2012PTC187348 Director - 2015-02-09
      SINGHWAHINI ADVISORY PRIVATE LIMITED U74900WB2013PTC191782 Director - 2017-05-18
      VEDEHI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191783 Director - 2017-10-30
      LAVEENA ADVISORY PRIVATE LIMITED U74900WB2013PTC191785 Director - 2017-10-30
      RICARDIA VINCOM PRIVATE LIMITED U74900WB2013PTC191914 Director - 2017-10-30
      PUCHAN COMMERCE PRIVATE LIMITED U74900WB2013PTC192120 Director - 2015-03-16
      AKSHARVANI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC194589 Director - 2015-03-07
      DAILYVIEW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194592 Director - 2014-02-25
      KAILASHDHAM AGENCY PRIVATE LIMITED U74900WB2013PTC194596 Director - 2014-02-25
      MANGALNAYAK BUSINESS PRIVATE LIMITED U74900WB2013PTC194736 Director - 2015-03-07
      RATANSIDHI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC194759 Director - 2015-03-27
      RATANSIDHI MARKETING PRIVATE LIMITED U74900WB2013PTC194760 Director - 2015-03-27
      YOUNGBERRY ENCLAVE PRIVATE LIMITED U74900WB2013PTC197833 Director - 2015-02-16
      BARBADINE AWAS PRIVATE LIMITED U74900WB2013PTC197834 Director - 2015-02-11
      GOOSEBERRY INFRA PRIVATE LIMITED U74900WB2013PTC197835 Director - 2015-02-11
      CHERIMOYA HIRISE PRIVATE LIMITED U74900WB2013PTC197912 Director - 2015-02-11
      HONEYDEW ENCLAVE PRIVATE LIMITED U74900WB2013PTC197913 Director - 2015-02-11
      MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director - 2015-02-14
      GALDEGE VYAPAAR PRIVATE LIMITED U74900WB2014PTC199802 Director - 2015-03-31
      SPEERTUAL BARTER PRIVATE LIMITED U74900WB2014PTC199803 Director 2014-01-27 Ongoing
      BUMPY VAYPAAR PRIVATE LIMITED U74900WB2014PTC200265 Director - 2015-02-16
      AMISK COMMOTRADE PRIVATE LIMITED U74990WB2013PTC194324 Director - 2015-02-16
      NILKANTH BARTER PRIVATE LIMITED U74999WB2009PTC136431 Director - 2015-02-20
      OLIVE MERCANTILES PRIVATE LIMITED U74999WB2011PTC168931 Director - 2011-10-27
      PINEAPPLE VINIMAY PRIVATE LIMITED U74999WB2011PTC168951 Director - 2011-10-31
      DEWBERRIES VINCOM PRIVATE LIMITED U74999WB2012PTC181427 Director - 2015-03-18
      DIANTHUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC181958 Director - 2015-03-27
      LABURNUM VINIMAY PRIVATE LIMITED U74999WB2012PTC181959 Director - 2015-03-07
      TURNSOL VYAPAAR PRIVATE LIMITED U74999WB2012PTC181960 Director - 2015-03-25
      YADUVIR TRADERS PRIVATE LIMITED U74999WB2012PTC184562 Director - 2015-03-31
      AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director - 2013-07-24
      BLIZNETS COMMERCE PRIVATE LIMITED U74999WB2013PTC193769 Director - 2013-07-24
      OWELTY MERCHANTS PRIVATE LIMITED U74999WB2013PTC194327 Director - 2017-10-30
      Other Directorships of MANJU PODDAR
      Company Name CIN Designation Appointment Date Cessation
      HYCINTH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC175391 Director - 2023-12-11
      MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Additional Director - 2015-09-29
      MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Director 2015-09-29 Ongoing
      GOODLIFE TRADELINKS PRIVATE LIMITED U51109WB2008PTC125713 Additional Director - 2015-09-28
      GOODLIFE TRADELINKS PRIVATE LIMITED U51109WB2008PTC125713 Director 2015-09-28 Ongoing
      ACTION SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125724 Additional Director - 2015-09-28
      ACTION SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125724 Director 2015-09-28 Ongoing
      ACCORD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125739 Additional Director - 2015-09-28
      ACCORD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125739 Director 2015-09-28 Ongoing
      GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Additional Director - 2015-09-28
      GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Director - 2018-12-27
      ARAVALI VINCOM PRIVATE LIMITED U51109WB2008PTC125745 Additional Director - 2015-09-28
      ARAVALI VINCOM PRIVATE LIMITED U51109WB2008PTC125745 Director 2015-09-28 Ongoing
      ALANKAR TIE UP PRIVATE LIMITED U51109WB2008PTC125892 Additional Director - 2015-09-28
      ALANKAR TIE UP PRIVATE LIMITED U51109WB2008PTC125892 Director 2015-09-28 Ongoing
      ANANT TIE UP PRIVATE LIMITED U51909WB2008PTC125722 Additional Director - 2015-09-28
      ANANT TIE UP PRIVATE LIMITED U51909WB2008PTC125722 Director 2015-09-28 Ongoing
      ALLIED TIE UP PRIVATE LIMITED U51909WB2008PTC125723 Additional Director - 2015-09-28
      ALLIED TIE UP PRIVATE LIMITED U51909WB2008PTC125723 Director 2015-09-28 Ongoing
      HIGHVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125743 Additional Director - 2015-09-28
      HIGHVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125743 Director 2015-09-28 Ongoing
      MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Additional Director - 2015-09-29
      MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Director 2015-09-29 Ongoing
      LOVEJOY TRADERS PRIVATE LIMITED U51909WB2008PTC130545 Additional Director - 2015-09-29
      LOVEJOY TRADERS PRIVATE LIMITED U51909WB2008PTC130545 Director 2015-09-29 Ongoing
      MOONCITY VINTRADE PRIVATE LIMITED U51909WB2008PTC130858 Additional Director - 2015-09-30
      MOONCITY VINTRADE PRIVATE LIMITED U51909WB2008PTC130858 Director 2015-09-30 Ongoing
      AKRUTI BARTER PRIVATE LIMITED U74900WB2010PTC140750 Director 2015-02-19 Ongoing
      AMIYA TRADELINK PRIVATE LIMITED U74900WB2010PTC140751 Director 2015-02-19 Ongoing
      Other Directorships of SAWAR MAL KEDIA
      Company Name CIN Designation Appointment Date Cessation
      LAMIUM MANSIONS PRIVATE LIMITED U45400WB2012PTC175397 Director - 2023-11-06
      MAGNOLIA TRADELINK PRIVATE LIMITED U51909WB2011PTC159859 Director 2015-03-26 Ongoing
      GOLDENROD VINIMAY PRIVATE LIMITED U51909WB2011PTC159866 Director - 2017-01-25
      CAMOMILE TIE-UP PRIVATE LIMITED U51909WB2011PTC160116 Director 2015-02-23 Ongoing
      ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director 2015-03-26 Ongoing
      UNWAVERING CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC198999 Director - 2017-11-15
      AMRAVATI MERCANTILE PRIVATE LIMITED U74900WB2010PTC140749 Director - 2016-06-01
      AKRUTI BARTER PRIVATE LIMITED U74900WB2010PTC140750 Director - 2017-11-09
      AMIYA TRADELINK PRIVATE LIMITED U74900WB2010PTC140751 Director 2015-02-19 Ongoing
      AKASHGANGA TIE UP PRIVATE LIMITED U74900WB2010PTC140755 Director 2015-03-26 Ongoing
      AKRUTI COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140756 Director - 2016-06-01
      ANURIMA MERCANTILE PRIVATE LIMITED U74900WB2010PTC140794 Director - 2017-02-06
      AKASHGANGA BARTER PRIVATE LIMITED U74900WB2010PTC140846 Director - 2016-07-18
      AKAGI TIE-UP PRIVATE LIMITED U74900WB2013PTC192535 Director 2015-03-26 Ongoing
      LANTANA VINIMAY PRIVATE LIMITED U74999WB2012PTC174989 Director 2015-03-16 Ongoing
      SCILLA BARTER PRIVATE LIMITED U74999WB2012PTC174996 Director - 2023-12-11
      AJWAIN VYAPAR PRIVATE LIMITED U74999WB2012PTC181678 Director 2015-03-26 Ongoing
      Other Directorships of PIYUSH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-12
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2015-11-02
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2014-04-01
      SOUTHWINDS PROJECT LLP AAA-9375 Partner 2012-05-25 Ongoing
      ONSET ESTATES LLP AAB-1472 Designated Partner 2012-10-03 Ongoing
      HBR PROJECTS LLP AAB-2278 Designated Partner 2019-07-15 Ongoing
      MISTFLOWER PROJECTS LLP AAM-0507 Designated Partner 2021-01-04 Ongoing
      RAJLAXMI PROCESSORS PRIVATE LIMITED U17118MH1980PTC022237 Director 2016-11-09 Ongoing
      PIYUSH FABRICS PRIVATE LIMITED U17120MH1990PTC056069 Director 2008-04-16 Ongoing
      D M FABRICS PRIVATE LIMITED U17220WB1996PTC081807 Director - 2019-07-24
      ARYA FEBTEX PRIVATE LIMITED U18101WB2021PTC249038 Director 2021-10-22 Ongoing
      DIDICAS AWASAN PRIVATE LIMITED U45200WB2013PTC193766 Director - 2014-02-25
      ACANTHUS ESTATES PRIVATE LIMITED U45400WB2012PTC181930 Director 2012-05-21 Ongoing
      GILLIFLOWER DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181967 Director - 2015-03-27
      SYCAMORE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181968 Director - 2015-03-27
      BIJANBARI HIGHRISE PRIVATE LIMITED U45400WB2012PTC184696 Director - 2015-02-12
      VALETA PROPERTIES PRIVATE LIMITED U45400WB2012PTC184779 Director - 2015-02-11
      SATYANARAYAN VILLA PRIVATE LIMITED U45400WB2012PTC184795 Director - 2015-02-12
      VACHI NIRMAAN PRIVATE LIMITED U45400WB2012PTC187217 Director 2012-10-15 Ongoing
      SKYWEALTH ENCLAVE PRIVATE LIMITED U45400WB2012PTC189561 Director - 2015-03-27
      JADEVINE NIWAS PRIVATE LIMITED U45400WB2013PTC191493 Director - 2015-03-07
      BONNEVILLE NIWAS PRIVATE LIMITED U45400WB2013PTC191817 Director - 2015-03-07
      CHAMPAGNE ENCLAVE PRIVATE LIMITED U45400WB2013PTC191822 Director - 2015-03-07
      TANGERIME VILLA PRIVATE LIMITED U45400WB2013PTC191915 Director - 2017-12-21
      SHIRLEY VENTURES PRIVATE LIMITED U45400WB2014PTC199804 Director - 2015-02-14
      DUMPLING HEIGHTS PRIVATE LIMITED U45400WB2014PTC200220 Director - 2015-02-14
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Director - 2015-03-24
      NEXTGEN VINTRADE PRIVATE LIMITED U51109WB2008PTC125624 Director - 2015-03-24
      NETWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC125976 Director - 2015-03-24
      CHOWDHURY COMMERCIAL PVT LTD U51909WB1995PTC073506 Director - 2017-02-01
      NEWERA VANIJYA PRIVATE LIMITED U51909WB2008PTC130508 Director - 2015-03-24
      NARMADA TIE UP PRIVATE LIMITED U51909WB2008PTC130575 Director - 2015-03-24
      MAGNOLIA TRADELINK PRIVATE LIMITED U51909WB2011PTC159859 Director - 2015-02-24
      GOLDENROD VINIMAY PRIVATE LIMITED U51909WB2011PTC159866 Director - 2012-06-14
      MRIDA SALES PRIVATE LIMITED U51909WB2011PTC169222 Director - 2017-02-02
      LILY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169535 Director - 2017-02-02
      JAGSAK VINTRADE PRIVATE LIMITED U51909WB2012PTC179684 Director - 2015-03-27
      RIYA ENCLAVE PRIVATE LIMITED U70102WB2010PTC151077 Director 2013-06-05 Ongoing
      DARSHIL HEIGHTS PRIVATE LIMITED U70102WB2012PTC186163 Director - 2014-03-31
      STEADFAST PPROPERTIES PRIVATE LIMITED U70102WB2013PTC198728 Director - 2015-03-03
      EYEBRIGHT HEIGHTS PRIVATE LIMITED U70102WB2013PTC198734 Director - 2015-03-07
      CANDYCANE PROPERTIES PRIVATE LIMITED U70102WB2013PTC199019 Director - 2015-03-07
      CORNSLIK ENCLAVE PRIVATE LIMITED U70102WB2013PTC199020 Director - 2015-03-07
      VIVIANA HEIGHTS PRIVATE LIMITED U70102WB2013PTC199055 Director - 2015-09-22
      MARIGOLD ENCLAVE PRIVATE LIMITED U70109WB2011PTC169423 Director - 2015-03-18
      JASMINE PROJECTS PRIVATE LIMITED U70109WB2011PTC169816 Director - 2015-03-27
      PRIMEROSE NIVAS PRIVATE LIMITED U70109WB2011PTC170138 Director - 2015-03-18
      IRIS NIRMAN PRIVATE LIMITED U70109WB2011PTC170223 Director - 2015-03-16
      WELLWISHER TREXIM PVT LTD U74140WB1994PTC061885 Director 2008-04-16 Ongoing
      MADHUSUDAN TIE UP PRIVATE LIMITED U74900WB2009PTC136439 Director 2013-07-30 Ongoing
      AMIYA TRADELINK PRIVATE LIMITED U74900WB2010PTC140751 Director - 2015-02-20
      AMIYA TIE UP PRIVATE LIMITED U74900WB2010PTC140758 Director - 2015-02-20
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      U51909WB2011PTC160124 GLADIOLUS VINIMAY PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 1ST FLOOR, ROOM NO.103, , KOLKATA, West Bengal, India - 700001
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      U51909WB1995PTC073506 CHOWDHURY COMMERCIAL PVT LTD 27, BRABOURNE ROAD, NARAYANI BUILDING, 1ST FLOOR, ROOM NO.103, , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC198721 HONEYSUCKLE CONSTRUCTION PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 1ST FLOOR, ROOM NO.103, , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC198722 UDARKRITI NIWAS PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 1ST FLOOR, ROOM NO.103, , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC181429 GALLINERO MERCHANTS PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 1ST FLOOR, ROOM NO.103, , KOLKATA, West Bengal, India - 700001
      U28129WB2006PTC108597 PBS PACKAGING PVT LTD 1ST FLOOR, ROOM NO. 102, NARAYANI BUILDING, 27, BRABOURNE ROAD, , KOLKATA, West Bengal, India - 700001
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      U45400WB2012PTC184791 DURJAYA HEIGHTS PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 1ST FLOOR, ROOM NO. 101 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC184795 SATYANARAYAN VILLA PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 1ST FLOOR, ROOM NO. 101 , KOLKATA, West Bengal, India - 700001
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      U51226WB2005PTC102072 SARVAPALAKA TIE-UP PRIVATE LIMITED NARAYANI BUILDING, 27, BRABOURNE ROAD, 1ST FLOOR, ROOM NO. 105 , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC191827 TOUCHWOOD VINIMAY PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING 1ST FLOOR, ROOM NO.106 , KOLKATA, West Bengal, India - 700001
      U51909WB2013PLC195988 GOODPOINT TREXIM LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING 1ST FLOOR, ROOM NO.106 , KOLKATA, West Bengal, India - 700001
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      U70101WB2006PTC010751 RAVILOCHANA CONSTRUCTION PRIVATE LIMITED NARAYANI BUILDING, 27, BRABOURNE ROAD, 1ST FLOOR, ROOM NO. 105 , KOLKATA, West Bengal, India - 700001
      U70102WB2012PTC186164 INTENT PROPERTIES PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 1ST FLOOR, ROOM NO. 101 , KOLKATA, West Bengal, India - 700001
      U70102WB2012PTC186165 ALEKSI INFRAPROJECTS PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 1ST FLOOR, ROOM NO. 101 , KOLKATA, West Bengal, India - 700001
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      U70109WB2008PTC127643 SIDDHI ABASAN PRIVATE LIMITED NARAYANI BUILDING, 1ST FLOOR, ROOM NO. 105, 27, BRABOURNE ROAD , 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
      100285653 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.

      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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