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      PAWANSHIV DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2012PTC179378 As on: 2026-07-13
      Purchase Report

      PAWANSHIV DEALTRADE PRIVATE LIMITED (CIN: U51909WB2012PTC179378) is a Private company incorporated on 03 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      PAWANSHIV DEALTRADE 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.PAWANSHIV DEALTRADE 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 PAWANSHIV DEALTRADE PRIVATE LIMITED are VISHAL SHROFF, and PIYUSH DAGA.

      PAWANSHIV DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC179378 and its registration number is 179378. Users may contact PAWANSHIV DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAWANSHIV DEALTRADE PRIVATE LIMITED is CD-197, SECTOR- I SALTLAKE CITY , KOLKATA, West Bengal, India - 700064.

      Current status of PAWANSHIV DEALTRADE 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PAWANSHIV DEALTRADE 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 PAWANSHIV DEALTRADE

      Purchase full report of PAWANSHIV DEALTRADE

      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 PAWANSHIV DEALTRADE 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 PAWANSHIV DEALTRADE
      DIN Director Name Designation Appointment Date
      01562540 VISHAL SHROFF Director 2013-04-01
      00727243 PIYUSH DAGA Director 2013-07-30
      Past Directors & Key Managerial Personnel of PAWANSHIV DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      02076816 SUNIL KUMAR TIWARI Director - 2013-04-10
      05178927 BHAGWATI PRASAD JHUNJHUNWALA Director - 2013-04-10
      05191756 MAYANK KUMAR SINGH Director - 2012-09-21
      00727164 VARSHA DAGA Director - 2013-07-30
      05194727 LAL CHAND SAHANI Director - 2012-09-21
      06429835 KAVITA DAGA Director - 2018-08-18
      Other Directorships of VISHAL SHROFF
      Company Name CIN Designation Appointment Date Cessation
      MANVI ESTATE MANAGEMENT LLP AAM-1955 Designated Partner 2018-03-08 Ongoing
      MANVI GARMENTS PRIVATE LIMITED U18101WB2004PTC098159 Additional Director - 2011-02-25
      WIZARD REALTY PRIVATE LIMITED U45400WB2011PTC167940 Additional Director - 2012-09-26
      SWADESHI TIE-UP PRIVATE LIMITED. U51909WB2007PTC119272 Director - 2011-06-30
      MANVI ESTATE MANAGEMENT PRIVATE LIMITED U74900WB2012PTC186580 Director - 2018-03-07
      JOVE HEALTHCARE PRIVATE LIMITED U85195WB2010PTC151689 Director - 2011-02-24
      Other Directorships of SUNIL KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      ZEBRA MERCANTILE PRIVATE LIMITED U17114WB2009PTC134304 Director - 2015-02-03
      DHANREKHA ESTATES PRIVATE LIMITED U45400CT2007PTC012624 Additional Director - 2014-08-02
      MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2015-10-29
      PUJITA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114790 Additional Director - 2016-01-19
      RADISON PROJECTS PRIVATE LIMITED U45400WB2011PTC168333 Additional Director - 2015-06-16
      AVTAAR PROJECTS PRIVATE LIMITED U45400WB2012PTC174774 Director - 2014-06-06
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2015-11-23
      EVERSAFE VINIMAY PRIVATE LIMITED U51109WB2005PTC102829 Director 2005-04-26 Ongoing
      NEPTUNE TIE-UP PRIVATE LIMITED U51109WB2005PTC102832 Director 2005-04-26 Ongoing
      NAVSHAKTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102845 Director 2005-04-27 Ongoing
      DEEPJYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC102893 Director 2005-05-02 Ongoing
      RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2017-08-22
      ARCH VINIMAY PVT LTD U51109WB2006PTC108332 Director - 2016-03-11
      DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director - 2009-01-29
      JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director - 2015-10-28
      STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director - 2015-10-29
      DRISHTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123682 Director - 2010-07-19
      DAKSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC126689 Director 2008-06-18 Ongoing
      TRINITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC126690 Director - 2013-08-23
      CRESCENT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126797 Director - 2008-07-05
      DIVYANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127539 Director - 2010-12-31
      PADMAPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127541 Director - 2019-03-15
      VEDANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127542 Director - 2010-12-31
      JANARDAN TRADERS PRIVATE LIMITED U51900WB2008PTC127549 Director 2008-07-16 Ongoing
      HANUMAN COMMOSALES PRIVATE LIMITED U51900WB2008PTC129154 Director - 2010-12-02
      PDB VENTURE PRIVATE LIMITED U51909WB2004PTC099594 Director - 2013-11-30
      ALANKRIT SALES PRIVATE LIMITED U51909WB2004PTC099853 Director - 2011-05-27
      SRI CHATURBHUJ MATA TRADING PRIVATE LIMI TED U51909WB2004PTC100860 Director 2004-12-27 Ongoing
      SHREYANSH DEALERS PRIVATE LIMITED U51909WB2005PTC103789 Director - 2014-12-10
      NAITIK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126687 Director - 2019-03-18
      DEVESHWAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC127543 Director - 2011-08-29
      SAILESH MERCHANTS PRIVATE LIMITED U51909WB2008PTC127550 Director 2008-07-16 Ongoing
      AXIS COMMOSALES PRIVATE LIMITED U51909WB2008PTC129244 Director - 2013-12-31
      AMARNATH TIE-UP PRIVATE LIMITED U51909WB2008PTC129245 Director - 2012-03-22
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2015-10-19
      KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director - 2015-10-16
      GODAVARI TIE-UP PRIVATE LIMITED U51909WB2009PTC133398 Director - 2015-02-25
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2015-03-31
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Additional Director - 2015-03-31
      GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2017-08-22
      EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2017-08-22
      PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2017-08-22
      PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2017-08-22
      UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2017-08-22
      SKYVIEW AGENCY PRIVATE LIMITED U51909WB2011PTC164657 Director - 2012-07-10
      GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Director - 2015-10-28
      SWARNSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC171888 Director - 2015-09-30
      MODAKPRIYA AGENCY PRIVATE LIMITED U51909WB2012PTC171918 Director - 2015-08-17
      JATASHIV MERCHANTS PRIVATE LIMITED U51909WB2012PTC171979 Director - 2015-11-23
      PAWANSHIV EXPORTS PRIVATE LIMITED U51909WB2012PTC172080 Director - 2015-11-23
      FASTSPEED COMMODITIES PRIVATE LIMITED U51909WB2012PTC173678 Director - 2015-10-28
      HARDSOFT TIE-UP PRIVATE LIMITED U51909WB2012PTC173828 Director - 2015-10-28
      JATASHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC175199 Director - 2012-08-23
      MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director - 2015-10-28
      PANCHSHREE TRADMART PRIVATE LIMITED U51909WB2012PTC175208 Director - 2012-09-08
      SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director - 2015-10-28
      LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2017-08-22
      ALTFORT PROJECTS PRIVATE LIMITED U70109WB2011PTC156605 Director - 2011-08-24
      LOVEJOY REALTORS PRIVATE LIMITED U70109WB2011PTC156608 Director - 2011-07-30
      KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director - 2015-10-28
      MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2017-08-22
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2015-10-28
      SOLVERDESK TECHNOLOGIES PRIVATE LIMITED U74900WB2008PTC123684 Director - 2009-01-29
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2013-03-02
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2015-03-31
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2015-10-28
      Other Directorships of BHAGWATI PRASAD JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      ZEBRA MERCANTILE PRIVATE LIMITED U17114WB2009PTC134304 Director - 2015-02-03
      AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Director - 2021-10-16
      DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director - 2022-01-19
      PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director - 2022-01-19
      PINKROSE ENCLAVE PRIVATE LIMITED U45400WB2011PTC168332 Director 2019-03-12 Ongoing
      SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Director - 2021-07-27
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2022-06-08
      TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Director 2019-02-09 Ongoing
      AVTAAR PROJECTS PRIVATE LIMITED U45400WB2012PTC174774 Director - 2014-06-06
      TIGER MERCANTILE PRIVATE LIMITED U51109WB2007PTC119057 Director 2019-03-12 Ongoing
      ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Director - 2021-10-18
      SHILPAYAN RURAL DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC170256 Director - 2022-04-19
      GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Additional Director - 2015-10-28
      SWARNSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC171888 Additional Director - 2015-09-30
      MODAKPRIYA AGENCY PRIVATE LIMITED U51909WB2012PTC171918 Additional Director - 2015-08-17
      FASTSPEED COMMODITIES PRIVATE LIMITED U51909WB2012PTC173678 Director 2019-02-09 Ongoing
      HARDSOFT TIE-UP PRIVATE LIMITED U51909WB2012PTC173828 Director 2019-02-09 Ongoing
      KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2021-11-20
      BHAAVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC145875 Director - 2015-06-29
      BHAAVYA COMMERCE PRIVATE LIMITED U52100WB2010PTC145876 Director - 2015-06-29
      KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director - 2022-01-29
      KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2022-12-14
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2022-12-14
      MIRACLE INFOAIR PRIVATE LIMITED U74999WB2011PTC158222 Director 2019-04-05 Ongoing
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2022-11-01
      REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2022-06-09
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2021-12-07
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2015-11-05
      Other Directorships of MAYANK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SARVADA DEALERS PRIVATE LIMITED U51101WB2012PTC178436 Director - 2014-02-03
      SATYALAXMI VINCOM PRIVATE LIMITED U51101WB2012PTC178800 Director - 2014-02-08
      ASTBHUJA VINIMAY PRIVATE LIMITED U51909WB2012PTC174098 Director - 2014-01-29
      GAJBADAN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174104 Director - 2012-09-13
      PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Director - 2012-04-25
      ASTABHUJA AGENCIES PRIVATE LIMITED U51909WB2012PTC175737 Director - 2012-04-25
      KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Director - 2012-04-25
      SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Director - 2012-04-25
      SANKATMOCHAK TRADELINK PRIVATE LIMITED U51909WB2012PTC175950 Director - 2012-09-13
      PANCHSHREE TRADECOMM PRIVATE LIMITED U51909WB2012PTC176646 Director - 2012-09-13
      RASHIDHAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC177128 Director - 2015-03-11
      SWARNSATHI VINCOM PRIVATE LIMITED U51909WB2012PTC177200 Director - 2015-02-13
      AMRITLAXMI DEALMARK PRIVATE LIMITED U51909WB2012PTC178272 Additional Director - 2014-09-30
      AMRITLAXMI DEALMARK PRIVATE LIMITED U51909WB2012PTC178272 Director - 2015-02-10
      SANKATHARAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178787 Director - 2012-09-13
      GAJGAMINI MERCHANTS PRIVATE LIMITED U51909WB2012PTC179799 Director - 2012-07-17
      MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director - 2012-09-21
      RUDRAMALA TREXIM PRIVATE LIMITED U51909WB2012PTC179835 Director - 2012-09-21
      DIAGRAM TRACOM PRIVATE LIMITED U52100WB2009PTC132757 Additional Director - 2014-09-30
      DIAGRAM TRACOM PRIVATE LIMITED U52100WB2009PTC132757 Director - 2015-02-06
      MOONLINK EXIM PRIVATE LIMITED U52190WB2012PTC173393 Director - 2023-03-31
      SUNFLAME INFRACON PRIVATE LIMITED U70102WB2010PTC153214 Director - 2023-03-31
      MANIKARAN INFRABUILD PRIVATE LIMITED U70109WB2010PTC155598 Director - 2023-03-31
      ABHYAAS CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156372 Director - 2023-03-31
      MALGUDI INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156378 Director - 2023-03-31
      NAVTECH BUILDCON PRIVATE LIMITED U70109WB2012PTC173411 Director - 2023-03-31
      Other Directorships of VARSHA DAGA
      Company Name CIN Designation Appointment Date Cessation
      LANDSCAPE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142152 Director - 2013-01-10
      BLUEBERRY PROJECTS PRIVATE LIMITED U70100WB2007PTC119504 Director - 2013-01-10
      LUSH ESTATES PVT LTD U70101WB2006PTC109639 Director - 2013-01-10
      SHREE JAIN EDUCARE PRIVATE LIMITED U74999WB2011PTC165201 Director - 2015-05-11
      Other Directorships of PIYUSH DAGA
      Company Name CIN Designation Appointment Date Cessation
      SYLVAN INFRASTRUCTURE PRIVATE LIMITED U45203WB2006PTC111360 Director - 2013-01-07
      SWANLAKE COMMERCIAL PVT LTD U51109WB2006PTC110630 Director - 2010-01-14
      LANDSCAPE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142152 Director - 2013-01-10
      MANINDRA LAND & BUILDING CORPN LTD U65191WB1930PLC006854 Director - 2015-04-25
      BLUEBERRY PROJECTS PRIVATE LIMITED U70100WB2007PTC119504 Director - 2013-01-10
      LUSH ESTATES PVT LTD U70101WB2006PTC109639 Director - 2013-01-10
      RED RUBY INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC127952 Director - 2013-01-07
      SHREE JAIN EDUCARE PRIVATE LIMITED U74999WB2011PTC165201 Director - 2015-05-11
      Other Directorships of LAL CHAND SAHANI
      Company Name CIN Designation Appointment Date Cessation
      DHANSAGAR DEALMARK PRIVATE LIMITED U51101WB2012PTC177874 Director - 2014-12-05
      ARYAVRATA IMPEX PRIVATE LIMITED U51101WB2012PTC178321 Director - 2015-02-20
      SARVADA DEALERS PRIVATE LIMITED U51101WB2012PTC178436 Director - 2012-03-29
      SATYALAXMI VINCOM PRIVATE LIMITED U51101WB2012PTC178800 Additional Director - 2014-09-30
      SATYALAXMI VINCOM PRIVATE LIMITED U51101WB2012PTC178800 Director - 2012-03-30
      DHANGANGA VYAPAAR PRIVATE LIMITED U51909WB2012PTC174100 Director - 2013-04-03
      PRATHAMPUJYA VINCOM PRIVATE LIMITED U51909WB2012PTC174108 Director - 2015-03-25
      PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Director - 2012-04-25
      ASTABHUJA AGENCIES PRIVATE LIMITED U51909WB2012PTC175737 Director - 2012-04-25
      KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Director - 2012-04-25
      SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Director - 2012-04-25
      SANKATMOCHAK TRADELINK PRIVATE LIMITED U51909WB2012PTC175950 Director - 2012-03-19
      MANGALVARSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC177689 Director - 2014-07-09
      AMRITLAXMI DEALMARK PRIVATE LIMITED U51909WB2012PTC178272 Director - 2015-02-10
      SANWARASETH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178776 Director - 2012-09-13
      MUQADDAR BARTER PRIVATE LIMITED U51909WB2012PTC178786 Director - 2012-09-13
      SANKATHARAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178787 Director - 2012-03-30
      MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director - 2012-09-21
      RUDRAMALA TREXIM PRIVATE LIMITED U51909WB2012PTC179835 Director - 2012-09-21
      NILRATAN TREXIM PRIVATE LIMITED U51909WB2012PTC180183 Director - 2012-07-17
      JAGSAKTI DEALMARK PRIVATE LIMITED U51909WB2012PTC181291 Director - 2012-05-26
      Other Directorships of KAVITA DAGA
      Company Name CIN Designation Appointment Date Cessation
      STARTAHEAD IT SOLUTIONS PRIVATE LIMITED U72900DL2012PTC246077 Director - 2024-03-04

      CIN Company Name Company Address
      U74999WB2012PTC184438 SAMAYANTAK COMMERCIAL PRIVATE LIMITED CA-197 SECTOR-I, SALTLAKE CITY , KOLKATA, West Bengal, India - 700064
      AAK-1580 D.P. REAL ESTATES LLP CD-35, SECTOR I, SALT LAKE CITY KOLKATA-700064. KOLKATA, West Bengal, India - 700064
      U74995WB2018PTC225113 TSSP SPA AND SALON PRIVATE LIMITED HOUSE NO. BC-121, SALTLAKE CITY SECTOR-I, KOLKATA-700064 , KOLKATA, West Bengal, India - 700064
      U47711WB2009PTC139718 GURU INTERNATIONAL PRIVATE LIMITED BC-266, 3rd Floor,Sector-I SALTLAKE CITY,KOLKATA,Kolkata,West Bengal,700064-India
      ACF-1855 DHANANI TRADECOMM LLP BF-9,SECTOR 1,SALTLAKE CITY JASHODA NIWAS (NEAR WATER TANK NO 5),KOLKATA WEST BENGAL INDIA 700064,Saltlake,North 24 Parganas,West Bengal,India-700064
      U72900WB2006PTC110209 EXIJENT INFORMATION & TECHNOLOGIES PRIVATE LIMITED BE-133, SALT LAKE CITYSECTOR-I KOLKATA-700064 , SECTOR-I KOLKATA-700064, West Bengal, India - 000000
      AAW-1860 VASUNDHARA ENCLAVE LLP BE 4, SALTLAKE CITY SECTOR I KOLKATA, West Bengal, India - 700064
      AAW-9014 LANDMARK PROJECTS (INDIA) LLP BE 4, SALTLAKE CITY SECTOR I KOLKATA, West Bengal, India - 700064
      AAX-8772 MAXTOR BUILDERS LLP BE 4 SECTOR I SALTLAKE CITY KOLKATA, West Bengal, India - 700064
      AAX-9223 LIFEWOOD APARTMENTS LLP BE 4, SECTOR I SALTLAKE CITY KOLKATA, West Bengal, India - 700064
      AAY-0282 MAXTOR DEVELOPERS LLP BE 4, SECTOR I SALTLAKE CITY KOLKATA, West Bengal, India - 700064
      AAV-1596 UNIQUE BUILDCON LLP BE 4 SECTOR I SALTLAKE CITY KOLKATA, West Bengal, India - 700064
      AAU-4612 RAJSHREE RESIDENCY LLP BE 4, SALTLAKE CITY SECTOR I KOLKATA, West Bengal, India - 700064
      AAY-2101 SNOWBLUE BUILDERS LLP BE 4, SECTOR I SALTLAKE CITY KOLKATA, West Bengal, India - 700064
      AAY-5700 MAMRAJ APARTMENTS LLP BE 4, SECTOR I SALTLAKE CITY KOLKATA, West Bengal, India - 700064
      AAT-2955 KANCHANJANGA LLP BE 4, SECTOR I SALTLAKE CITY KOLKATA, West Bengal, India - 700064
      AAT-3373 LANDMARK MANSIONS LLP BE 4, SECTOR I SALTLAKE CITY KOLKATA, West Bengal, India - 700064
      AAT-5530 LANDMARK MERCANTILES LLP BE 4, SALTLAKE CITY SECTOR I KOLKATA, West Bengal, India - 700064
      AAT-9236 LANDMARK PLAZA LLP BE 4, SALTLAKE CITY SECTOR I KOLKATA, West Bengal, India - 700064
      U15549WB2017PTC219894 RSS SINGH TRADERS AND MANUFACTURING PRIVATE LIMITED BE-97, SECTOR-I SALTLAKE CITY , KOLKATA, West Bengal, India - 700064
      U27300WB1999PTC089411 KUSH PUSH SERVICES PRIVATE LIMITED DA 206 SALTLAKE CITY SECTOR I , KOLKATA, West Bengal, India - 700064
      U15201WB2006PTC109655 INDIA DAIRY FEEDS PRIVATE LIMITED AE 6 SALTLAKE CITY SECTOR I , KOLKATA, West Bengal, India - 700064
      U17232WB2008PTC127548 UNITED JUTE PROCESSORS PRIVATE LIMITED BE-380, Sector-I saltlake city , Kolkata, West Bengal, India - 700064
      U70100WB2010PTC154626 POSITIVE PROPERTIES PRIVATE LIMITED CF-154, SECTOR-I SALTLAKE CITY , KOLKATA, West Bengal, India - 700064
      U70101WB1988PLC045415 SHELTER PROJECTS LTD BA 2 SECTOR I SALTLAKE CITY , KOLKATA, West Bengal, India - 700064
      U70101WB1992PTC054727 LANDMARK PLAZA PVT LTD BE-4, SALTLAKE CITY SECTOR-I , KOLKATA, West Bengal, India - 700064
      U70101WB1992PTC055861 RAJSHREE RESIDENCY PRIVATE LIMITED BE-4, SALTLAKE CITY SECTOR-I , KOLKATA, West Bengal, India - 700064
      U70101WB1995PTC073723 GAJABARAI HOUSING PVT. LTD. DA-14 SALTLAKE CITY SECTOR I , KOLKATA, West Bengal, India - 700064
      U70109WB1981PTC033755 GREEN HUT PVT LTD AE-40, SECTOR-I, SALTLAKE CITY , KOLKATA, West Bengal, India - 700064
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      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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