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      SANTAWANA COMMODITIES LIMITED

      CIN: U51909WB2012PLC188466 As on: 2026-07-13
      Purchase Report

      SANTAWANA COMMODITIES LIMITED (CIN: U51909WB2012PLC188466) is a Public company incorporated on 21 Nov 2012. 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. 500000.00.

      SANTAWANA COMMODITIES 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.SANTAWANA COMMODITIES 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 SANTAWANA COMMODITIES LIMITED are RAJESH BHOJWANI, KAMLA DEVI, and PHATTU RAM BHOJWANI.

      SANTAWANA COMMODITIES LIMITED's Corporate Identification Number (CIN) is U51909WB2012PLC188466 and its registration number is 188466. Users may contact SANTAWANA COMMODITIES LIMITED on its Email address - [email protected]. Registered address of SANTAWANA COMMODITIES LIMITED is 16, GANESH CHANDRA AVENUE KOLKATA , KOLKATA, West Bengal, India - 700013.

      Current status of SANTAWANA COMMODITIES 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 SANTAWANA COMMODITIES 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 SANTAWANA COMMODITIES

      Purchase full report of SANTAWANA COMMODITIES

      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 SANTAWANA COMMODITIES 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 SANTAWANA COMMODITIES
      DIN Director Name Designation Appointment Date
      00831330 RAJESH BHOJWANI Director 2019-02-12
      00504121 KAMLA DEVI Director 2019-02-12
      00476975 PHATTU RAM BHOJWANI Director 2019-02-12
      Past Directors & Key Managerial Personnel of SANTAWANA COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      03615351 KAMAL NANDY Director - 2020-01-23
      06589348 RAJESH KAHAR Director - 2020-01-23
      06738671 MANOJ KUMAR AGARWAL Director - 2014-12-27
      06419307 PAWAN CHOUDHARY Director - 2013-10-31
      06421576 ASHOK KHEMKA Director - 2013-10-31
      06618805 BINOD KAHAR Director - 2020-01-23
      06738688 JITENDRA PANDE Director - 2016-03-16
      06740957 KUSHESWAR YADAV Director - 2016-03-16
      07066107 UPENDRA PRASAD Director - 2016-03-16
      Other Directorships of RAJESH BHOJWANI
      Company Name CIN Designation Appointment Date Cessation
      SILVER DAIRY PRODUCTS PRIVATE LIMITED U15200UP2005PTC029878 Director 2012-05-17 Ongoing
      GALLO CONFECTIONERY PRIVATE LIMITED U15317UP2005PTC030144 Director 2005-06-03 Ongoing
      L.T. INDUSTRIES PRIVATE LIMITED U15319UP1987PTC009075 Director 2002-01-21 Ongoing
      HIGH CHOICE CYCLES INDIA PRIVATE LIMITED U35921UP2005PTC030034 Director 2013-10-01 Ongoing
      BHOJWANI PROJECTS PRIVATE LIMITED U45201UP2005PTC029835 Director 2005-04-13 Ongoing
      T M G CONSTRUCTION PRIVATE LIMITED U45203UP2000PTC025597 Director 2005-03-12 Ongoing
      OASIS TRADEWINGS PRIVATE LIMITED U51909WB2009PTC136627 Additional Director - 2019-09-30
      OASIS TRADEWINGS PRIVATE LIMITED U51909WB2009PTC136627 Director 2019-09-30 Ongoing
      GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director 2021-02-01 Ongoing
      SHIVDARSHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC163163 Director 2019-02-12 Ongoing
      PARAMESHWAR (INDIA) LTD U52201WB1983PLC036242 Director 2005-04-30 Ongoing
      RANDOM INFORMATION TECHNOLOGY PRIVATE LIMITED U72200UP2005PTC029993 Director 2012-04-17 Ongoing
      PRECISE PACKAGERS PRIVATE LIMITED U74950UP2005PTC030037 Director 2012-04-17 Ongoing
      Other Directorships of KAMAL NANDY
      Company Name CIN Designation Appointment Date Cessation
      PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Director - 2013-10-04
      GORIPUTRA METAL LIMITED U27200MH2010PLC203864 Director - 2013-10-03
      SUNGOLD REAL ESTATE PRIVATE LIMITED U45400WB2011PTC167406 Director - 2012-08-01
      RAACHI CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197376 Director - 2018-06-09
      SUBSTANTIAL CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197378 Director - 2015-04-02
      CHITRA MULTITRADE PRIVATE LIMITED U51909MH2007PTC170500 Director 2007-07-02 Ongoing
      EXCALIBUR COMMERCE PRIVATE LIMITED U51909WB2011PTC162035 Director - 2017-08-08
      MANGALKAMNA MERCHANTS PRIVATE LIMITED U51909WB2011PTC163124 Director 2012-01-05 Ongoing
      RICHIFIELD VINTRADE PRIVATE LIMITED U51909WB2011PTC163139 Director - 2015-09-01
      SUBHSHIV SALES PRIVATE LIMITED U51909WB2011PTC163143 Director - 2021-07-10
      SWARANBHUMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163144 Director 2012-01-05 Ongoing
      OVERFLOW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163200 Director - 2013-05-21
      BRIJBHUMI COMMOSALE PRIVATE LIMITED U51909WB2011PTC163205 Director - 2012-10-09
      SHIVDHAN VINCOM PRIVATE LIMITED U51909WB2011PTC163244 Director - 2023-09-20
      PAWANSATHI TRADECOMM LIMITED U51909WB2012PLC185266 Director - 2020-01-23
      SIDHIRATAN COMMODITIES LIMITED U51909WB2013PLC190099 Director - 2020-01-23
      KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director - 2021-07-10
      MOMENTUM REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199808 Director - 2016-10-20
      FOUNDER PROPERTIES PRIVATE LIMITED U70102MH2010PTC201397 Director 2012-02-10 Ongoing
      SEVA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201453 Director 2012-02-10 Ongoing
      WELL POWER INSURANCE CONSULTANTS AND MARKETING SOLUTION PRIVATE LIMITED U74140DL2011PTC218728 Director - 2017-03-27
      CO-LEARNER EDUCATIONAL CONSULTANCY PRIVATE LIMITED U74140DL2012PTC231047 Director 2017-05-04 Ongoing
      MANGALSIDHI REALCON CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161996 Director - 2017-08-10
      SUKHSAGAR REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC162001 Director - 2017-08-10
      KASTURI REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162253 Director 2013-05-20 Ongoing
      KASTURI REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162253 Director - 2013-05-19
      PRAGATI COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162259 Director - 2012-10-09
      SURAKSHIT HOUSING ADVISORY PRIVATE LIMITED U74140WB2011PTC162264 Director - 2018-04-04
      Other Directorships of RAJESH KAHAR
      Company Name CIN Designation Appointment Date Cessation
      RISHI AGRO PROJECT LIMITED U01403WB2012PLC189033 Director 2015-12-28 Ongoing
      BARTAMAN INFRACON LIMITED U45400WB2011PLC163323 Director 2015-07-30 Ongoing
      NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2013-05-20
      KALYANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137442 Director - 2016-10-20
      HIGHPOINT SALES PRIVATE LIMITED U51909WB2010PTC153203 Director - 2015-03-09
      JINESHWAR INFRA VENTURES PRIVATE LIMITED U51909WB2010PTC153217 Director - 2017-06-26
      LAXMIWAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153360 Director 2013-05-20 Ongoing
      LUCKYDHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154872 Director - 2019-02-12
      MANIKARAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154874 Director - 2015-06-01
      LINKPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC155808 Director 2013-05-20 Ongoing
      RISHIRAJ DEALCOMM PRIVATE LIMITED U51909WB2010PTC155895 Director 2016-12-13 Ongoing
      SNEHSHIL SALES PRIVATE LIMITED U51909WB2010PTC155902 Director 2016-12-13 Ongoing
      RASHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155907 Director 2016-12-13 Ongoing
      LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director 2014-02-07 Ongoing
      LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2014-02-06
      HOPEFUL COMERCIAL PRIVATE LIMITED U51909WB2010PTC156195 Director - 2021-09-11
      LIFENESS TRADELINK PRIVATE LIMITED U51909WB2011PTC156761 Director - 2024-01-22
      JATADHARI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163184 Director - 2021-11-22
      MARITIME VINTRADE PRIVATE LIMITED U51909WB2011PTC163189 Director 2013-05-20 Ongoing
      JUSTIFY VINTRADE PRIVATE LIMITED U51909WB2011PTC163190 Director 2013-05-20 Ongoing
      PAWANSATHI TRADECOMM LIMITED U51909WB2012PLC185266 Director - 2020-01-23
      DHANASETH MERCANTILE PRIVATE LIMITED U51909WB2012PTC188842 Director 2017-08-14 Ongoing
      SIDHIRATAN COMMODITIES LIMITED U51909WB2013PLC190099 Director - 2020-01-23
      LATEST REALESTATE ADVISORY PRIVATE LIMITED U74999WB2010PTC153180 Director 2013-05-20 Ongoing
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PAWANSATHI TRADECOMM LIMITED U51909WB2012PLC185266 Director - 2016-03-16
      JAGUANDANA COMMODITIES LIMITED U51909WB2012PLC188846 Director - 2014-12-27
      DASBHUJA VINIMAY LIMITED U51909WB2012PLC189539 Director - 2014-12-27
      APNAPAN VANIJYA LIMITED U51909WB2013PLC190093 Director - 2016-07-08
      PUSHAPDHAM AGENCIES LIMITED U51909WB2013PLC190095 Director - 2017-09-22
      RAATDIN VANIJYA LIMITED U51909WB2013PLC190096 Director - 2014-12-27
      SHIVSHANKAR BARTER LIMITED U51909WB2013PLC190098 Director - 2016-07-08
      SIDHIRATAN COMMODITIES LIMITED U51909WB2013PLC190099 Director - 2014-12-27
      SWARNMAHAL TRADELINKS LIMITED U51909WB2013PLC191328 Director 2013-10-31 Ongoing
      APNAPAN COMMODITY LIMITED U51909WB2013PLC191330 Director - 2016-07-08
      ANTARISK TRADELINKS LIMITED U51909WB2013PLC191331 Director 2013-10-31 Ongoing
      FLOWTOP HOMES LIMITED U70102WB2013PLC191325 Director - 2018-03-01
      GAJBADAN RESIDENCY LIMITED U70102WB2013PLC191326 Director - 2017-02-10
      CONFITECH HIGHRISE LIMITED U70102WB2013PLC191373 Director - 2014-12-27
      Other Directorships of KAMLA DEVI
      Company Name CIN Designation Appointment Date Cessation
      RAINBOW HANDICRAFT PRIVATE LIMITED U17222UP2005PTC030145 Director - 2011-02-10
      HIGH CHOICE CYCLES INDIA PRIVATE LIMITED U35921UP2005PTC030034 Director 2013-10-01 Ongoing
      HELMAND CONTRACTORS AND BUILDERS PRIVATE LIMITED U45201UP2004PTC029384 Director - 2010-12-01
      STAR INFRA POWERCOM PRIVATE LIMITED U45400DL2014PTC263643 Additional Director 2017-01-20 Ongoing
      MANGALSHIV APPARTMENT LIMITED U45400WB2013PLC191266 Director 2021-02-19 Ongoing
      MODAKPRIYA PROJECTS LIMITED U45400WB2013PLC191274 Director 2021-02-19 Ongoing
      SHIVDARSHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC163163 Director 2021-04-02 Ongoing
      JATADHARI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163184 Director 2016-10-20 Ongoing
      SIDHIRATAN COMMODITIES LIMITED U51909WB2013PLC190099 Director 2021-02-19 Ongoing
      PARAMESHWAR (INDIA) LTD U52201WB1983PLC036242 Director 2017-01-31 Ongoing
      PRECISE PACKAGERS PRIVATE LIMITED U74950UP2005PTC030037 Director 2012-04-17 Ongoing
      Other Directorships of PAWAN CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      FLOWTOP BUILDERS PRIVATE LIMITED U45400WB2012PTC188252 Director - 2013-03-23
      LINKROSE BUILDERS PRIVATE LIMITED U45400WB2012PTC188253 Director - 2013-03-09
      DHANGANGA INFRATECH PRIVATE LIMITED U45400WB2012PTC188254 Director - 2013-03-09
      RAMSHAKTI HOUSING PRIVATE LIMITED U45400WB2012PTC188255 Director - 2013-03-23
      SHIVMANI HEIGHTS PRIVATE LIMITED U45400WB2012PTC188256 Director - 2013-03-23
      SHIVRASHI REALCON PRIVATE LIMITED U45400WB2012PTC188257 Director - 2013-03-09
      ROSERISE PROJECTS PRIVATE LIMITED U45400WB2012PTC188258 Director - 2013-03-23
      DEVPUJAN NIRMAAN PRIVATE LIMITED U45400WB2012PTC188259 Director - 2013-03-09
      SIDHIRASHI REALTORS PRIVATE LIMITED U45400WB2012PTC188260 Director - 2013-03-09
      SNOWBLUE HOUSING PRIVATE LIMITED U45400WB2012PTC188261 Director - 2013-03-09
      STARTREE HIRISE PRIVATE LIMITED U45400WB2012PTC188262 Director - 2013-03-23
      BHAVSAKTI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188263 Director - 2013-03-23
      ALLMOST CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188264 Director - 2013-03-09
      AMRITLAXMI PROJECTS PRIVATE LIMITED U45400WB2012PTC188265 Director - 2013-03-23
      VISHAWDHAM PROPERTIES PRIVATE LIMITED U45400WB2012PTC188426 Director - 2013-03-09
      VIDYALAXMI HOUSING PRIVATE LIMITED U45400WB2012PTC188428 Director - 2013-03-09
      SUBHDHAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188429 Director - 2013-03-23
      PANCHDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC188430 Director - 2013-03-09
      PANCHPUSHAP BUILDERS PRIVATE LIMITED U45400WB2012PTC188431 Director - 2013-06-27
      RIMJHIM INFRATECH PRIVATE LIMITED U45400WB2012PTC188438 Director - 2012-12-06
      SANWARASETH PROJECTS PRIVATE LIMITED U45400WB2012PTC188442 Director 2012-11-20 Ongoing
      DASBHUJA REALESTATE PRIVATE LIMITED U45400WB2012PTC188444 Director - 2013-02-11
      SWARNSATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC188451 Director - 2013-02-22
      PANCHPUSHAP MERCHANDISE PRIVATE LIMITED U51101WB2012PTC188461 Director - 2012-12-11
      JAGUANDANA COMMODITIES LIMITED U51909WB2012PLC188846 Director - 2013-10-30
      ALLMOST ENTERPISES PRIVATE LIMITED U51909WB2012PTC188447 Director - 2012-12-06
      ALLNEW SHOPPERS PRIVATE LIMITED U51909WB2012PTC188448 Director - 2013-02-22
      BLUESNOW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188449 Director - 2013-02-22
      BRIJDHAM SHOPPERS PRIVATE LIMITED U51909WB2012PTC188452 Director - 2012-12-14
      BRIJDHARA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188454 Director - 2013-02-22
      BRIJWASI BUSINESS PRIVATE LIMITED U51909WB2012PTC188455 Director - 2012-12-12
      DASBHUJA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188456 Director - 2012-12-14
      JANNAT SALES PRIVATE LIMITED U51909WB2012PTC188457 Director - 2012-12-17
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2012-12-06
      PARIKARMA BUSINESS PRIVATE LIMITED U51909WB2012PTC188459 Director - 2012-12-06
      RAMDARBAR ENTERPRISES PRIVATE LIMITED U51909WB2012PTC188464 Director - 2012-12-13
      ROSERISE MERCANTILE PRIVATE LIMITED U51909WB2012PTC188465 Director - 2012-12-17
      SIDHIRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC188467 Director - 2012-12-27
      SWARNMAHAL COMMODITIES PRIVATE LIMITED U51909WB2012PTC188468 Director - 2013-02-22
      SWARNSATHI TRADELINK PRIVATE LIMITED U51909WB2012PTC188469 Director - 2012-12-12
      ASTDURGA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188668 Director - 2013-03-14
      ASTDURGA COMMODITIES PRIVATE LIMITED U51909WB2012PTC188670 Director - 2013-03-18
      BRIJDHAM EXPORTS PRIVATE LIMITED U51909WB2012PTC188671 Director - 2013-03-18
      BRIJDHARA MARKETING PRIVATE LIMITED U51909WB2012PTC188672 Director - 2013-03-16
      DASBHUJA DEALER PRIVATE LIMITED U51909WB2012PTC188673 Director - 2013-03-11
      DAYASINDHU COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188674 Director - 2013-03-14
      SHIVDARBAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC188675 Director - 2013-03-18
      DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2013-05-07
      DHANASETH MERCANTILE PRIVATE LIMITED U51909WB2012PTC188842 Director - 2013-02-11
      DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2012-12-06
      DHANSHREE VYAPAAR PRIVATE LIMITED U51909WB2012PTC188844 Director 2012-12-04 Ongoing
      DHANSILK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188845 Director - 2013-02-22
      JHILMIL SHOPPERS PRIVATE LIMITED U51909WB2012PTC188847 Director - 2012-12-27
      PAWANSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188848 Director 2012-12-04 Ongoing
      RIMJHIM RETAILERS PRIVATE LIMITED U51909WB2012PTC188850 Director - 2012-12-17
      SANTAWANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188851 Director - 2012-12-17
      SANWARASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188852 Director - 2013-02-22
      SANWARIA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188854 Director - 2012-12-27
      SHIVSHANKAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC188856 Director - 2012-12-04
      SHREEDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188857 Director - 2012-12-17
      SHREEDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC188858 Director - 2014-01-21
      DINANATH SUPPLIERS PRIVATE LIMITED U51909WB2014PTC201522 Director - 2014-08-25
      SIDHIMANGAL RETAILERS PRIVATE LIMITED U51909WB2014PTC201529 Director - 2014-06-11
      PANCHWATI VYAPAAR PRIVATE LIMITED U51909WB2014PTC201532 Director - 2014-06-11
      GANGADHAR TRADERS PRIVATE LIMITED U51909WB2014PTC201544 Director - 2014-06-11
      MOONLIKE VANIJYA PRIVATE LIMITED U51909WB2014PTC201545 Director - 2014-06-11
      PALANHAR VINIMAY PRIVATE LIMITED U51909WB2014PTC201548 Director - 2014-06-11
      NAGNATH VYAPAAR PRIVATE LIMITED U51909WB2014PTC201553 Director - 2014-06-11
      SANKATSATHI BUSINESS PRIVATE LIMITED U51909WB2014PTC201555 Director - 2014-08-26
      PANCHMURTI SHOPPERS PRIVATE LIMITED U51909WB2014PTC201556 Director - 2014-06-11
      PANCHDHAN VINIMAY PRIVATE LIMITED U51909WB2014PTC201557 Director - 2014-06-11
      SANKATHARAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201558 Director - 2014-06-11
      PANCHSHREE MERCANTILE PRIVATE LIMITED U51909WB2014PTC201568 Director - 2014-08-25
      EVERRISE DEVELOPERS PRIVATE LIMITED U55101WB2012PTC188251 Director - 2013-03-23
      ZEUS APPLIANCES PRIVATE LIMITED U74900WB2012PTC188853 Director - 2013-02-11
      Other Directorships of ASHOK KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      DHANSUBH DEVELOPERS PRIVATE LIMITED U45200WB2013PTC192795 Director - 2013-05-28
      FASTSPEED COMPLEX PRIVATE LIMITED U45200WB2013PTC192991 Director - 2013-05-27
      GANESHDHAM ENCLAVE PRIVATE LIMITED U45200WB2013PTC192993 Director - 2013-05-27
      PRATHAMPUJAY REALESTATE PRIVATE LIMITED U45200WB2013PTC192996 Director - 2013-05-27
      DHANSUBH HOMES PRIVATE LIMITED U45206WB2013PTC192997 Director - 2013-05-27
      SANWARASETH PROPERTIES PRIVATE LIMITED U45209WB2013PTC192794 Director - 2013-05-28
      FLOWTOP BUILDERS PRIVATE LIMITED U45400WB2012PTC188252 Director - 2013-03-23
      LINKROSE BUILDERS PRIVATE LIMITED U45400WB2012PTC188253 Director - 2013-03-09
      DHANGANGA INFRATECH PRIVATE LIMITED U45400WB2012PTC188254 Director - 2013-03-09
      RAMSHAKTI HOUSING PRIVATE LIMITED U45400WB2012PTC188255 Director - 2013-03-23
      SHIVMANI HEIGHTS PRIVATE LIMITED U45400WB2012PTC188256 Director - 2013-03-23
      SHIVRASHI REALCON PRIVATE LIMITED U45400WB2012PTC188257 Director - 2013-03-09
      ROSERISE PROJECTS PRIVATE LIMITED U45400WB2012PTC188258 Director - 2013-03-23
      DEVPUJAN NIRMAAN PRIVATE LIMITED U45400WB2012PTC188259 Director - 2013-03-09
      SIDHIRASHI REALTORS PRIVATE LIMITED U45400WB2012PTC188260 Director - 2013-03-09
      SNOWBLUE HOUSING PRIVATE LIMITED U45400WB2012PTC188261 Director - 2013-03-09
      STARTREE HIRISE PRIVATE LIMITED U45400WB2012PTC188262 Director - 2013-03-23
      BHAVSAKTI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188263 Director - 2013-03-23
      ALLMOST CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188264 Director - 2013-03-09
      AMRITLAXMI PROJECTS PRIVATE LIMITED U45400WB2012PTC188265 Director - 2013-03-23
      VISHAWDHAM PROPERTIES PRIVATE LIMITED U45400WB2012PTC188426 Director - 2013-03-09
      VIDYALAXMI HOUSING PRIVATE LIMITED U45400WB2012PTC188428 Director - 2013-03-09
      SUBHDHAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188429 Director - 2013-03-23
      PANCHDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC188430 Director - 2013-03-09
      PANCHPUSHAP BUILDERS PRIVATE LIMITED U45400WB2012PTC188431 Director - 2013-06-27
      RIMJHIM INFRATECH PRIVATE LIMITED U45400WB2012PTC188438 Director - 2012-12-06
      SANWARASETH PROJECTS PRIVATE LIMITED U45400WB2012PTC188442 Director 2012-11-20 Ongoing
      DASBHUJA REALESTATE PRIVATE LIMITED U45400WB2012PTC188444 Director - 2013-02-11
      SWARNSATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC188451 Director - 2013-02-22
      BLUESNOW INFRATECH PRIVATE LIMITED U45400WB2013PTC192399 Director - 2013-04-19
      KAILASHDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192401 Director - 2013-04-19
      IKDOR TECH PRIVATE LIMITED U45400WB2013PTC192402 Director - 2013-04-19
      PANCHMAHAL PROJECTS PRIVATE LIMITED U45400WB2013PTC192403 Director - 2013-05-14
      TEENLOK PLAZA PRIVATE LIMITED U45400WB2013PTC192404 Director - 2013-04-19
      KALASHSIDHI REALCON PRIVATE LIMITED U45400WB2013PTC192408 Director - 2013-04-19
      DHANKAMAL PROJECTS PRIVATE LIMITED U45400WB2013PTC192410 Director - 2013-04-19
      JHILMIL APPARTMENT PRIVATE LIMITED U45400WB2013PTC192411 Director - 2013-04-19
      PALANHAR COMPLEX PRIVATE LIMITED U45400WB2013PTC192412 Director - 2013-04-25
      PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Director - 2013-04-25
      ROSELIFE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192414 Director - 2013-04-25
      ROSELIFE HOUSING PRIVATE LIMITED U45400WB2013PTC192415 Director - 2013-04-19
      ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Director - 2013-04-25
      DHANPANCH REALESTATE PRIVATE LIMITED U45400WB2013PTC192844 Director - 2013-05-27
      GOODPOINT HEIGHTS PRIVATE LIMITED U45400WB2013PTC192890 Director - 2013-05-27
      KAILASHDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192891 Director - 2013-05-27
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      PANCHMURTI APPARTMENT PRIVATE LIMITED U45400WB2013PTC192901 Director - 2013-05-27
      PRATHAMPUJAY PROPERTIES PRIVATE LIMITED U45400WB2013PTC192902 Director - 2013-05-27
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      PAWANSATHI TRADECOMM LIMITED U51909WB2012PLC185266 Director - 2016-03-16
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      VAIBHAV COMMUNICATION PRIVATE LIMITED U32309WB2005PTC104531 Director - 2021-02-21
      NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2018-06-25
      RAMBHAKT TRADELINK PRIVATE LIMITED U51909DL2010PTC332948 Director - 2016-06-04
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      SHIVBHUMI TRADECOMM PRIVATE LIMITED U51909WB2010PTC153170 Director - 2019-02-12
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      TROPEX VINTRADE PRIVATE LIMITED U51909WB2011PTC162285 Director - 2022-01-11
      JAGUANDANA COMMODITIES LIMITED U51909WB2012PLC188846 Director 2014-12-27 Ongoing
      DASBHUJA VINIMAY LIMITED U51909WB2012PLC189539 Director - 2017-04-18
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      MADHUDHAN CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183733 Director 2014-12-27 Ongoing
      LATEST REALESTATE ADVISORY PRIVATE LIMITED U74999WB2010PTC153180 Director 2014-12-27 Ongoing
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      SILVER DAIRY PRODUCTS PRIVATE LIMITED U15200UP2005PTC029878 Director - 2017-01-28
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      RAINBOW HANDICRAFT PRIVATE LIMITED U17222UP2005PTC030145 Director - 2011-02-10
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      STAR INFRA POWERCOM PRIVATE LIMITED U45400DL2014PTC263643 Additional Director 2017-01-20 Ongoing
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      OASIS TRADEWINGS PRIVATE LIMITED U51909WB2009PTC136627 Additional Director - 2019-09-30
      OASIS TRADEWINGS PRIVATE LIMITED U51909WB2009PTC136627 Director 2019-09-30 Ongoing
      MARINA COMMODEAL PRIVATE LIMITED U51909WB2009PTC136741 Director 2013-09-12 Ongoing
      SAPPHIRE AGENTS PRIVATE LIMITED U51909WB2009PTC136918 Additional Director 2014-12-01 Ongoing
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      CIN Company Name Company Address
      U10407WB2023PTC261151 GREEN GENNIE BIO-ENERGY PRIVATE LIMITED 16 GANESH CHANDRA AVENUE, 8TH FLOOR,Kolkata,Kolkata,West Bengal,700013-India
      ACI-7731 LINEX AUTO LLP 16, GANESH CHANDRA AVENUE,3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700013
      U45200WB2007PTC284452 HIMADRI ENCLAVE PRIVATE LIMITED 16, GANESH CHANDRA AVENUE,,6TH FLOOR,,Kolkata,Kolkata,West Bengal,700013-India
      U45200WB2007PTC284485 LAVANYA NIRMAN PRIVATE LIMITED 16, GANESH CHANDRA AVENUE,,6H FLOOR,,Kolkata,Kolkata,West Bengal,700013-India
      U45200WB2007PTC284535 KASTURI HOME PRIVATE LIMITED 16, GANESH CHANDRA AVENUE,,6TH FLOOR,,Kolkata,Kolkata,West Bengal,700013-India
      U32505WB2024PTC267845 SHIKON HEALTHCARE PRIVATE LIMITED 16, Ganesh Chandra Avenue, 3rd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U45201WB2006PTC284486 PARADISE RESIDENCY PVT LTD 16, GANESH CHANDRA AVENUE,,6TH FLOOR,,Kolkata,Kolkata,West Bengal,700013-India
      ACT-7087 AMBIGEYA REALITY LLP GANDHI HOUSE, 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013
      ACT-7416 BUDDHINATHA REALITY LLP GANDHI HOUSE, 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013
      ACU-0469 EKADRISHT REAL ESTATE LLP GANDHI HOUSE 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013
      ACX-1847 TRIPLEZONE BUSINESS LLP 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700013
      ACX-5413 ANIHA MERCANTILE LLP 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700013
      ACH-2643 VIDHI REAL ESTATE ADVISORY LLP 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700013
      ACL-6125 ISHANVI BUSINESS & SERVICES LLP 16, GANESH CHANDRA AVENUE,,GANDHI HOUSE, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700013
      ACK-4129 PTI BUILDERS LLP Gandhi House, 3rd Floor, 16 Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,India-700013
      U42909WB2024PTC270879 KEEN EDGE ENGINEERING WORKS PRIVATE LIMITED GANDHI HOUSE, 8TH FLOOR,16, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India
      U66190WB1995PTC070026 ANUPRIYA TRADING PVT.LTD. 16, GANESH CHANDRA AVENUE,,GANDHI HOUSE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,700013-India
      ACH-8767 UNIHEIGHT REALTY LLP 16, GANESH CHANDRA AVENUE,6TH, FR, BL-NORTH EAST,Kolkata,Kolkata,West Bengal,India-700013
      U52292WB2023PTC260925 TRIBURG LOGISTICS PRIVATE LIMITED Office No. 6, 6th Floor, 16 No Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India
      U56210WB2019PTC233378 CRM FINE TOUCH PRIVATE LIMITED 73A, Ganesh Chandra Avenue 2nd Floor, Unit No. 202, Kolkata- 700013,Kolkata,Kolkata,West Bengal,700013-India
      U51909WB2006PTC109529 SHYAM BUSINESS PVT LTD 16, GANESH CHANDRA AVENUE, 2ND FLOOR, SOUTH WEST BLOCK , KOLKATA, West Bengal, India - 700013
      U70102WB2014PTC201020 KMT ADVISORS PRIVATE LIMITED 16,GANESH CHANDRA AVENUE, 2ND FLOOR, SOUTH WEST BLOCK , KOLKATA, West Bengal, India - 700013
      U70109WB2008PTC126828 MANGALAM BUILDCON PRIVATE LIMITED 16 GANESH CHANDRA AVENUE NORTH WEST BLOCK 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      ACE-6740 GARVITA CONSTRUCTION LLP 8, GANESH CHANDRA AVENUE,6TH FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,India-700013
      ACP-8016 SHREE SHOPPYTECH LLP 4, Ganesh Chandra Avenue,1st Floor, Kolkata,Kolkata,Kolkata,West Bengal,India-700013
      AAB-0404 AMARANTA REALTORS LLP 16, GANESH CHANDRA AVENUE, KOLKATA, West Bengal, India - 700013
      U22219WB2013PTC193499 ANAGRAM ART PRIVATE LIMITED 16, GANESH CHANDRA AVENUE, , KOLKATA, West Bengal, India - 700013
      U21015WB1970PTC027717 C.G.ENGINEERING PVT LTD 16 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U25209WB1988PTC044422 VIDULA POLYMERS PVT LTD 16 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      View all companies with similar address

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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