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      KAPILESHWAR DEALMARK PRIVATE LIMITED

      CIN: U51909WB2012PTC179696 As on: 2026-07-13
      Purchase Report

      KAPILESHWAR DEALMARK PRIVATE LIMITED (CIN: U51909WB2012PTC179696) is a Private company incorporated on 05 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.

      KAPILESHWAR DEALMARK 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.KAPILESHWAR DEALMARK 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 KAPILESHWAR DEALMARK PRIVATE LIMITED are AMIT AGARWAL, and MURARI LAL AGARWAL.

      KAPILESHWAR DEALMARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC179696 and its registration number is 179696. Users may contact KAPILESHWAR DEALMARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPILESHWAR DEALMARK PRIVATE LIMITED is 105, Park Street C/o Murari Lal Agarwal , KOLKATA, West Bengal, India - 700016.

      Current status of KAPILESHWAR DEALMARK 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 KAPILESHWAR DEALMARK 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 KAPILESHWAR DEALMARK

      Purchase full report of KAPILESHWAR DEALMARK

      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 KAPILESHWAR DEALMARK 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 KAPILESHWAR DEALMARK
      DIN Director Name Designation Appointment Date
      08317672 AMIT AGARWAL Director 2020-01-08
      00384381 MURARI LAL AGARWAL Director 2022-02-04
      Past Directors & Key Managerial Personnel of KAPILESHWAR DEALMARK
      DIN Director Name Designation Appointment Date Cessation
      00480972 RAM PRAKASH ROUTH Director - 2013-06-18
      00499667 ASHISH AGARWAL Director - 2013-06-18
      01349896 UTSAV AGARWAL Director - 2018-07-02
      00472681 SANJAY AGARWAL Additional Director - 2020-01-22
      00578119 PAWAN KUMAR AGARWAL Director - 2018-07-02
      07136585 PREETI AGARWAL Director - 2022-03-29
      00472635 ANAND AGARWAL Additional Director - 2020-01-22
      Other Directorships of RAM PRAKASH ROUTH
      Company Name CIN Designation Appointment Date Cessation
      SPARKLE TIEUP PVT LTD U51109WB1995PTC071388 Director 2001-06-18 Ongoing
      SIVANGAN VINIMAY PVT LTD U51109WB2006PTC109356 Additional Director 2024-04-18 Ongoing
      SIVANGAN VINIMAY PVT LTD U51109WB2006PTC109356 Director - 2019-05-21
      PRAFFUL VINIMAY PRIVATE LIMITED U51109WB2008PTC122207 Director - 2011-04-30
      LISKA DEALERS PRIVATE LIMITED U51909WB2010PTC147920 Additional Director - 2019-05-21
      MRIGAYA VINTRADE PRIVATE LIMITED U51909WB2010PTC147927 Additional Director - 2012-01-30
      KAMALNAYAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC161398 Director - 2018-03-09
      YOUTH VINIMAY PRIVATE LIMITED U51909WB2011PTC161399 Additional Director 2024-04-18 Ongoing
      YOUTH VINIMAY PRIVATE LIMITED U51909WB2011PTC161399 Director - 2019-05-21
      KAMALNAYAN DEALMARK PRIVATE LIMITED U51909WB2011PTC161401 Director - 2011-08-17
      KAILASHPATI COMMOSALE PRIVATE LIMITED U51909WB2011PTC161402 Director - 2011-08-17
      KAILASHPATI DEALMARK PRIVATE LIMITED U51909WB2011PTC161403 Additional Director 2024-04-18 Ongoing
      KAILASHPATI DEALMARK PRIVATE LIMITED U51909WB2011PTC161403 Director - 2019-05-21
      SATYANARAYAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC161408 Director - 2011-08-17
      SATYANARAYAN MARCOM PRIVATE LIMITED U51909WB2011PTC161409 Director - 2019-04-06
      ANAND DEALMARK PRIVATE LIMITED U51909WB2011PTC161415 Additional Director 2024-04-18 Ongoing
      ANAND DEALMARK PRIVATE LIMITED U51909WB2011PTC161415 Director - 2019-05-21
      ARYAVARAT MARKCOM PRIVATE LIMITED U51909WB2012PTC179301 Director - 2018-03-09
      JASDEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC179304 Director - 2013-04-27
      PEARLTREE COMMOSALES PRIVATE LIMITED U51909WB2012PTC179306 Director - 2013-05-02
      GAJRUP DEALMARK PRIVATE LIMITED U51909WB2012PTC179308 Director - 2012-08-10
      MEHAMIA CONSULTANTS PRIVATE LIMITED U74999WB2008PTC122206 Director - 2016-03-30
      Other Directorships of ASHISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      UNIWORTH REALTOR PRIVATE LIMITED U45400WB2009PTC138129 Director - 2012-11-20
      SIVANGAN VINIMAY PVT LTD U51109WB2006PTC109356 Additional Director 2024-04-18 Ongoing
      SIVANGAN VINIMAY PVT LTD U51109WB2006PTC109356 Additional Director - 2019-05-21
      PRAFFUL VINIMAY PRIVATE LIMITED U51109WB2008PTC122207 Director - 2011-04-30
      DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2019-04-22
      LISKA DEALERS PRIVATE LIMITED U51909WB2010PTC147920 Additional Director 2022-12-01 Ongoing
      LISKA DEALERS PRIVATE LIMITED U51909WB2010PTC147920 Additional Director - 2019-05-21
      MRIGAYA VINTRADE PRIVATE LIMITED U51909WB2010PTC147927 Additional Director - 2012-01-30
      KAMALNAYAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC161398 Director - 2018-03-09
      YOUTH VINIMAY PRIVATE LIMITED U51909WB2011PTC161399 Additional Director 2024-04-18 Ongoing
      YOUTH VINIMAY PRIVATE LIMITED U51909WB2011PTC161399 Director - 2019-05-21
      KAILASHPATI DEALMARK PRIVATE LIMITED U51909WB2011PTC161403 Additional Director 2024-04-18 Ongoing
      KAILASHPATI DEALMARK PRIVATE LIMITED U51909WB2011PTC161403 Director - 2019-05-21
      ANAND DEALMARK PRIVATE LIMITED U51909WB2011PTC161415 Additional Director 2024-04-18 Ongoing
      ANAND DEALMARK PRIVATE LIMITED U51909WB2011PTC161415 Director - 2019-05-21
      ARYAVARAT MARKCOM PRIVATE LIMITED U51909WB2012PTC179301 Director - 2018-03-09
      JASDEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC179304 Director - 2013-04-27
      PEARLTREE COMMOSALES PRIVATE LIMITED U51909WB2012PTC179306 Director - 2013-05-02
      GAJRUP DEALMARK PRIVATE LIMITED U51909WB2012PTC179308 Director - 2012-08-10
      AGARWAL CONSULTANTS SERVICES PRIVATE LIM ITED U74140WB2004PTC100871 Director 2005-01-03 Ongoing
      Other Directorships of UTSAV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TRISTAR SPECIALITY CHEM PRIVATE LIMITED U24100WB2014PTC202480 Director 2014-07-10 Ongoing
      HIRISE PROMOTERS PRIVATE LIMITED U45201WB2003PTC096871 Additional Director - 2013-09-30
      HIRISE PROMOTERS PRIVATE LIMITED U45201WB2003PTC096871 Director 2013-09-30 Ongoing
      SUNRISE ENCLAVE PRIVATE LIMITED U45201WB2003PTC096889 Additional Director - 2013-09-30
      SUNRISE ENCLAVE PRIVATE LIMITED U45201WB2003PTC096889 Director 2013-09-30 Ongoing
      TIRUPATI APPARTMENT PRIVATE LIMITED U45400WB2013PTC195397 Director 2013-07-05 Ongoing
      MAINAK VINIMAY PRIVATE LIMITED U51103WB2005PTC101194 Additional Director - 2013-09-30
      MAINAK VINIMAY PRIVATE LIMITED U51103WB2005PTC101194 Director 2013-09-30 Ongoing
      SAGUN VINIMAY PRIVATE LIMITED U51109WB2005PTC101196 Additional Director - 2013-09-30
      SAGUN VINIMAY PRIVATE LIMITED U51109WB2005PTC101196 Director 2013-09-30 Ongoing
      ASTER VINIMAY PRIVATE LIMITED U51109WB2006PTC111765 Director 2018-11-12 Ongoing
      POTENTIAL DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114531 Director 2010-05-12 Ongoing
      ANANTA DEALTRADE PRIVATE LIMITED U51909WB2011PTC162281 Additional Director - 2011-12-12
      KRISHNA DEALMARK PRIVATE LIMITED U51909WB2011PTC162290 Additional Director - 2012-10-26
      NAVYUG COMMOSALES PRIVATE LIMITED U51909WB2011PTC166602 Director 2011-08-20 Ongoing
      NAVYUG DEALERS PRIVATE LIMITED U51909WB2011PTC166603 Director 2011-08-20 Ongoing
      NAVYUG DEALMARK PRIVATE LIMITED U51909WB2011PTC166604 Director 2011-08-20 Ongoing
      SATYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171903 Additional Director 2017-06-10 Ongoing
      RITUDHAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC171923 Additional Director - 2020-12-17
      SHIVKHORI EXIM PRIVATE LIMITED U51909WB2012PTC172077 Additional Director - 2020-12-17
      TVPL OFFSHORE PRIVATE LIMITED U61200WB2019PTC230631 Director 2019-02-22 Ongoing
      TIRUPATI VESSEL PRIVATE LIMITED U63090WB2005PTC102426 Director - 2013-03-01
      ARADHYA NIRMAN PRIVATE LIMITED U70109WB2010PTC155932 Additional Director - 2012-10-26
      ARADHYA BUILDCON PRIVATE LIMITED U70109WB2010PTC155935 Additional Director - 2012-10-26
      NAVYUG HIRISE PRIVATE LIMITED U70109WB2012PTC183882 Additional Director - 2018-09-29
      NAVYUG HIRISE PRIVATE LIMITED U70109WB2012PTC183882 Director 2018-09-14 Ongoing
      NAVYUG CONCRETE FOUNDATION PRIVATE LIMITED U70109WB2012PTC183885 Additional Director - 2016-09-30
      NAVYUG CONCRETE FOUNDATION PRIVATE LIMITED U70109WB2012PTC183885 Director 2016-09-30 Ongoing
      NAVYUG AWAS PRIVATE LIMITED U70109WB2012PTC183888 Additional Director - 2016-09-30
      NAVYUG AWAS PRIVATE LIMITED U70109WB2012PTC183888 Director 2016-09-30 Ongoing
      NAVYUG INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC183892 Additional Director - 2015-09-30
      NAVYUG INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC183892 Director - 2017-05-05
      NAVYUG PLAZA PRIVATE LIMITED U70109WB2012PTC183900 Director 2014-09-20 Ongoing
      SURYANARAYAN HITECH PRIVATE LIMITED U72200WB2007PTC115176 Director 2020-12-24 Ongoing
      EVERRISE ADVISORY SERVICES PRIVATE LIMITED U74900WB2013PTC190444 Additional Director - 2016-12-02
      TIRUPATI VANCOM PVT LTD U74999WB1994PTC064508 Director 2007-02-12 Ongoing
      GOURINANDAN TRADERS PRIVATE LIMITED U74999WB2011PTC164482 Director - 2018-07-02
      GAJRUP VANIJYA PRIVATE LIMITED U74999WB2012PTC179262 Director 2014-10-17 Ongoing
      Other Directorships of SANJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RRD MAINTENANCE SERVICES LLP AAE-1899 Designated Partner 2021-03-24 Ongoing
      DREAM VINIMAY PRIVATE LIMITED U51109WB2008PTC123435 Director - 2022-01-31
      SHAILJA CREATION PVT LTD U51311WB2006PTC109592 Director - 2013-02-27
      HI LIFE TRADERS PVT LTD U51909WB1996PTC080473 Additional Director 2019-03-29 Ongoing
      HI LIFE TRADERS PVT LTD U51909WB1996PTC080473 Additional Director - 2019-01-29
      MATASHREE VINTRADE PRIVATE LIMITED U51909WB2011PTC157682 Additional Director 2011-01-25 Ongoing
      SATYANARAYAN MARCOM PRIVATE LIMITED U51909WB2011PTC161409 Director 2012-02-28 Ongoing
      PEARLTREE COMMOSALES PRIVATE LIMITED U51909WB2012PTC179306 Director - 2018-09-10
      SURPRISE MARKETING PRIVATE LIMITED U52110WB1996PTC082375 Director - 2015-01-01
      SURYA PRAKASH TRADING PRIVATE LIMITED U52190WB2011PTC165138 Additional Director - 2020-02-20
      NEON SECURITIES PVT LTD U65999WB1996PTC079387 Director 2011-11-08 Ongoing
      BADRINATH INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110758 Additional Director - 2020-01-08
      SUKHARI ENCLAVE PRIVATE LIMITED U70200WB2013PTC193035 Director - 2020-01-22
      SUKHARI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190489 Additional Director 2018-10-09 Ongoing
      SHAILJA CRAFT PRIVATE LIMITED U74999WB2010PTC140792 Director 2010-01-08 Ongoing
      Other Directorships of PAWAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GORANG NIWAS LLP AAW-7213 Designated Partner 2021-04-14 Ongoing
      PANKAJ & ANITA ADVISORY LLP ACF-5403 Partner 2024-04-09 Ongoing
      PAWAN & PANKAJ ADVISORY LLP ACG-3006 Designated Partner 2024-03-28 Ongoing
      SIYA & RADHIKA ADVISORY LLP ACG-7534 Partner 2024-06-07 Ongoing
      NILAMBARI FASHION PRIVATE LIMITED U17210WB1996PTC080128 Director - 2016-04-13
      AMBIKA SAREES PRIVATE LIMITED U17299WB1999PTC089205 Director - 2010-12-20
      VINAYAK NIWAS PVT LTD U45400WB2006PTC108246 Director - 2010-12-20
      SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190454 Director - 2015-06-23
      BRIJWASI VINIMAY PRIVATE LIMITED U51109WB2008PTC121881 Director 2010-04-16 Ongoing
      PROMPT BARTER PRIVATE LIMITED U51109WB2008PTC121889 Director 2010-11-30 Ongoing
      AMBIKA EMPORIUM PRIVATE LIMITED U51311WB2003PTC096634 Director 2003-07-24 Ongoing
      SHIVAM EMPORIUM PRIVATE LIMITED U51311WB2003PTC096638 Director 2013-06-04 Ongoing
      SIDDHI VINAYAK SAREES PRIVATE LIMITED U52322WB2004PTC099244 Additional Director - 2022-03-30
      SIDDHI VINAYAK SAREES PRIVATE LIMITED U52322WB2004PTC099244 Director - 2015-07-10
      SANGINI COMMODITIES PRIVATE LIMITED U52599WB2007PTC112390 Director - 2020-02-07
      GAJANAN NIRMAN PVT LTD U70101WB2006PTC107970 Director - 2012-07-19
      PREM ENCLAVE PRIVATE LTD U70101WB2006PTC110616 Director - 2010-12-20
      PUNEET NIRMAN PRIVATE LIMITED U70101WB2006PTC110617 Director 2006-07-17 Ongoing
      BADRINATH INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110758 Director - 2018-07-02
      PUNEET EMPORIUM PVT LTD U70102WB2006PTC107650 Director - 2024-05-29
      LAXMI HOUSING UDYOG PVT.LTD. U70200WB1991PTC052146 Director 2008-11-01 Ongoing
      EXCEL COMMERCIAL PRIVATE LIMITED U74899DL1987PTC027550 Director 2006-10-15 Ongoing
      Other Directorships of PREETI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PAHARIMATA HOMES LLP AAG-9224 Designated Partner 2018-06-18 Ongoing
      NITYA PUSHTA TRADELINK LLP AAI-2781 Designated Partner 2019-05-28 Ongoing
      VERTICAL VINIMAY PRIVATE LIMITED U51109WB2005PTC105140 Additional Director 2015-03-07 Ongoing
      SENSITIVE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105143 Additional Director 2015-03-07 Ongoing
      MUMPEE MERCHANTS PRIVATE LIMITED U51109WB2005PTC105175 Additional Director - 2015-05-04
      SAMPARK VINIMAY PRIVATE LIMITED U51109WB2005PTC106357 Additional Director 2015-03-07 Ongoing
      SAMAY BARTER PRIVATE LIMITED U51900WB2005PTC106361 Additional Director 2015-03-07 Ongoing
      PRAVAAH VYAPAAR PVT LTD U51900WB2005PTC106363 Additional Director 2015-03-07 Ongoing
      PRAMAAN DISTRIBUTERS PRIVATE LIMITED U51900WB2005PTC106364 Additional Director 2015-03-07 Ongoing
      SURUCHI VIHAR PVT LTD U70101WB1982PTC034595 Director 2022-03-28 Ongoing
      SUKHARI ENCLAVE PRIVATE LIMITED U70200WB2013PTC193035 Director - 2022-03-29
      HAMRAHI CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103724 Additional Director 2015-03-07 Ongoing
      GOURINANDAN TRADERS PRIVATE LIMITED U74999WB2011PTC164482 Additional Director - 2022-03-29
      Other Directorships of AMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TITANIUM TIE-UP PRIVATE LIMITED U51101WB2010PTC148464 Additional Director 2018-11-03 Ongoing
      MANTRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104664 Director 2019-03-15 Ongoing
      MUMPEE MERCHANTS PRIVATE LIMITED U51109WB2005PTC105175 Additional Director 2019-03-15 Ongoing
      INNOVATIVE VINIMAY PRIVATE LIMITED U51109WB2005PTC105210 Additional Director 2019-03-15 Ongoing
      GURUKUL VYAPAAR PRIVATE LIMITED U51109WB2005PTC105350 Additional Director 2019-03-15 Ongoing
      CURTAINMAN ONLINE PRIVATE LIMITED U51909WB2009PTC133724 Additional Director - 2019-09-05
      BADRINATH INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110758 Director 2020-01-08 Ongoing
      LEVIA APARTMENTS PRIVATE LIMITED U70102WB2013PTC194433 Additional Director 2020-07-20 Ongoing
      SUKHARI ENCLAVE PRIVATE LIMITED U70200WB2013PTC193035 Additional Director 2020-07-20 Ongoing
      EVERWHERE INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161307 Director 2020-12-18 Ongoing
      GOURINANDAN TRADERS PRIVATE LIMITED U74999WB2011PTC164482 Director 2020-12-18 Ongoing
      Other Directorships of MURARI LAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PAHARIMATA REALTORS LLP AAE-3102 Designated Partner 2015-07-02 Ongoing
      WBB INTERNATIONAL LLP AAF-6871 Designated Partner 2016-02-11 Ongoing
      SAHARSH REAL ESTATES LLP AAG-2262 Designated Partner 2016-04-25 Ongoing
      BHIWANIWALLA GREEN WOOD PVT LTD U02001WB1996PTC076912 Additional Director 2015-03-06 Ongoing
      BHIWANIWALLA GREEN WOOD PVT LTD U02001WB1996PTC076912 Director - 2015-03-07
      SHAILZA FASHIONS PVT. LTD. U36911WB1993PTC060770 Director - 2011-12-15
      ABHINANDAN PROPERTIES PVT LTD U45202WB1993PTC060145 Director - 2008-12-01
      SHAILJA PARK PRIVATE LIMITED U45203WB2004PTC099301 Director - 2012-06-26
      SHAILJA HIGHRISE PRIVATE LIMITED U45203WB2004PTC099302 Director 2004-07-30 Ongoing
      SHAILJA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123251 Director 2008-02-28 Ongoing
      SHAILJA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123252 Director - 2015-05-04
      SANKHUWALA MERCHANTS PVT LTD U51109WB1995PTC069958 Director - 2016-01-18
      MITHILESH MERCHANDISE PRIVATE LIMITED U51109WB2005PTC101360 Director - 2017-05-04
      RAMNIK TIEUP PRIVATE LIMITED U51109WB2005PTC101821 Additional Director 2008-01-01 Ongoing
      COMPARE VANIJYA PRIVATE LIMITED U51109WB2005PTC104145 Director - 2015-03-07
      CREEK VANIJYA PRIVATE LIMITED U51109WB2005PTC104186 Director - 2015-03-07
      VERTICAL VINIMAY PRIVATE LIMITED U51109WB2005PTC105140 Director - 2015-05-02
      SENSITIVE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105143 Additional Director 2015-03-07 Ongoing
      MUMPEE MERCHANTS PRIVATE LIMITED U51109WB2005PTC105175 Additional Director - 2015-05-04
      GURUKUL VYAPAAR PRIVATE LIMITED U51109WB2005PTC105350 Director - 2015-03-07
      SAMPARK VINIMAY PRIVATE LIMITED U51109WB2005PTC106357 Director - 2015-05-02
      CLASSIC COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121773 Director 2011-04-01 Ongoing
      SHAILJA CREATION PVT LTD U51311WB2006PTC109592 Director 2010-07-31 Ongoing
      ADARSH GOODS PRIVATE LIMITED U51900WB2005PTC106356 Director - 2015-03-07
      ANUBHAV SALES PRIVATE LIMITED U51900WB2005PTC106358 Director - 2015-03-07
      ANMOL BARTER PRIVATE LIMITED U51900WB2005PTC106360 Director - 2015-03-07
      SAMAY BARTER PRIVATE LIMITED U51900WB2005PTC106361 Director - 2015-05-02
      AKRITI GOODS PRIVATE LIMITED U51900WB2005PTC106362 Director - 2015-03-07
      PRAVAAH VYAPAAR PVT LTD U51900WB2005PTC106363 Director - 2015-05-02
      PRAMAAN DISTRIBUTERS PRIVATE LIMITED U51900WB2005PTC106364 Director - 2015-05-02
      PRAKASH VYAPAAR PRIVATE LIMITED U51900WB2005PTC106365 Director - 2015-03-07
      AANCHAL BARTER PRIVATE LIMITED U51900WB2005PTC106366 Director - 2015-03-07
      ASTHA BARTER PRIVATE LIMITED U51900WB2005PTC106367 Director - 2015-03-07
      SARVOTTAM GOODS PRIVATE LIMITED U51900WB2005PTC106369 Director - 2015-03-07
      GEETHAM TRADERS PVT LTD U51909WB1995PTC067660 Director 1998-05-13 Ongoing
      HI LIFE TRADERS PVT LTD U51909WB1996PTC080473 Director - 2013-02-27
      SAMADHAN VINIMAY PRIVATE LIMITED U51909WB2006PTC111827 Director 2006-12-07 Ongoing
      JASDEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC179304 Director - 2022-02-04
      PEARLTREE COMMOSALES PRIVATE LIMITED U51909WB2012PTC179306 Director 2013-04-30 Ongoing
      ECONNECT DESIGNER VASTRA PRIVATE LIMITED U51909WB2012PTC184577 Director - 2015-07-20
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director 2022-03-24 Ongoing
      NAKIPURIA BROTHERS PVT LTD U52321WB1985PTC039053 Director - 2018-07-20
      NEM HOLDINGS PVT LTD U67120WB1992PTC055705 Director - 2008-12-01
      WELWORTH CAPITAL MARKET LTD. U67120WB1995PLC067896 Director - 2013-12-16
      SURUCHI VIHAR PVT LTD U70101WB1982PTC034595 Director 1990-06-01 Ongoing
      MEWA VIHAR PVT LTD U70101WB1982PTC034775 Director - 2007-08-20
      BADRINATH INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110758 Director 2006-10-19 Ongoing
      PARASNATH PROJECTS PVT. LTD. U70109WB1993PTC059453 Director - 2007-09-29
      SUKHARI ENCLAVE PRIVATE LIMITED U70200WB2013PTC193035 Director 2022-02-04 Ongoing
      SUVIDHA INFOTECH COM SERVICES PRIVATE LIMITED U72900WB2000PTC091117 Director - 2007-03-23
      HAMRAHI CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103724 Director 2012-10-25 Ongoing
      GOURINANDAN TRADERS PRIVATE LIMITED U74999WB2011PTC164482 Director 2022-02-04 Ongoing
      SAHARSH FASHIONS PRIVATE LIMITED U93010WB1997PTC083148 Director 1997-03-03 Ongoing
      Other Directorships of ANAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RRD MAINTENANCE SERVICES LLP AAE-1899 Designated Partner 2018-07-28 Ongoing
      DREAM VINIMAY PRIVATE LIMITED U51109WB2008PTC123435 Additional Director - 2022-01-31
      SHAILJA CREATION PVT LTD U51311WB2006PTC109592 Director - 2013-02-27
      HI LIFE TRADERS PVT LTD U51909WB1996PTC080473 Additional Director 2019-02-14 Ongoing
      HI LIFE TRADERS PVT LTD U51909WB1996PTC080473 Additional Director - 2015-01-21
      SATYANARAYAN MARCOM PRIVATE LIMITED U51909WB2011PTC161409 Director 2012-02-28 Ongoing
      PEARLTREE COMMOSALES PRIVATE LIMITED U51909WB2012PTC179306 Director - 2018-09-10
      ECONNECT DESIGNER VASTRA PRIVATE LIMITED U51909WB2012PTC184577 Additional Director 2015-07-20 Ongoing
      JEMINI VINCOM PRIVATE LIMITED U52190WB2011PTC157191 Additional Director - 2020-01-24
      SURUCHI VIHAR PVT LTD U70101WB1982PTC034595 Director - 2017-01-24
      SUKHARI ENCLAVE PRIVATE LIMITED U70200WB2013PTC193035 Director - 2020-01-22
      SUKHARI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190489 Director 2014-03-25 Ongoing
      SHAILJA CRAFT PRIVATE LIMITED U74999WB2010PTC140792 Additional Director 2010-03-01 Ongoing
      GOURINANDAN TRADERS PRIVATE LIMITED U74999WB2011PTC164482 Director - 2020-01-08

      CIN Company Name Company Address
      U70200WB2013PTC193035 SUKHARI ENCLAVE PRIVATE LIMITED 105, PARK STREET C/o MURARI LAL AGARWAL , KOLKATA, West Bengal, India - 700016
      U70102WB2013PTC194433 LEVIA APARTMENTS PRIVATE LIMITED 105 PARK STREET C/o MURARI LAL AGARWAL , KOLKATA, West Bengal, India - 700016
      U74999WB2011PTC161307 EVERWHERE INFRAPROJECTS ADVISORY PRIVATE LIMITED C/O GEETHAM TRADERS 105, PARK STREET , KOLKATA, West Bengal, India - 700016
      U41000WB2025PTC278612 CITYTRIBE REAL ESTATES PRIVATE LIMITED C/o DIPAK HALDER, 103 PARK STREET ROOM NO 611,BLOCK C, RAVI AUTO BUILDING,Kolkata,Kolkata,West Bengal,700016-India
      U72900WB2018PTC227480 TAAS MANAGEMENT CONSULTANCY PRIVATE LIMITED C/O EASY DAFTAR, 75C PARK STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
      ACX-2736 QUESTQUEEN SIGNATURE ESTATES LLP C/O-VARIMA FASHIONS P LTD,107/1, PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
      ACV-8763 QUESTQUEEN PLATINUM REALTY LLP C/O-VARIMA FASHIONS P LTD,107/1, PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
      ACV-8786 QUESTQUEEN PRIME PROPERTIES LLP C/O-VARIMA FASHIONS P LTD,107/1, PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
      ACC-8811 QUESTQUEEN LAKEVIEW LLP C/O-VARIMA FASHIONS P LTD,107/1, PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
      ACC-8812 QUESTQUEEN VISTA LLP C/O-VARIMA FASHIONS P LTD,107/1, PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
      ACC-8815 QUESTQUEEN FAIRMOUNT REALTORS LLP C/O-VARIMA FASHIONS P LTD,107/1, PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
      U46305WB2020PTC242197 CELEBRATION IMPEX PRIVATE LIMITED 75C, Park street, Flat No. 10/5 10th Floor,Kolkata,Kolkata,West Bengal,700016-India
      ACF-5403 PANKAJ & ANITA ADVISORY LLP C/O AMBIKA SAREES PRIVATE LIMITED,42A, 4TH FLOOR, PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
      ACG-3006 PAWAN & PANKAJ ADVISORY LLP C/O AMBIKA SAREES PRIVATE LIMITED,42A, 4TH FLOOR PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
      ACH-7701 ARILAND BUILDCON LLP C/O RAVI AUTO HOUSE 103 PARK STREET,UNIT NO 4NE 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      ACH-7878 STARSAMI REALTY LLP C/O RAVI AUTO HOUSE,103 PARK STREET UNIT NO 4NE 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      ACH-7882 STICKER BUILDCON LLP C/O RAVI AUTO HUSEO,103 PARK STREET UNIT NO 4NE 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      ACH-8433 AVYUKT ENCLAVE LLP C/O RAVI AUTO HOUSE,103 PARK STREET UNIT NO 4NE 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      ACH-8531 AMUSED DEVELOPERS LLP C/O RAVI AUTO HOUSE,103 PARK STREET UNIT NO 4NE 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      ACH-8795 ANGLESTAR REALTY LLP C/O RAVI AUTO HOUSE,103 PARK STREET UNIT NO 4NE 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      U41000WB2025PTC278643 MOONHIGH LANDSCAPES PRIVATE LIMITED C/o DIPAK HALDER, 103 PARK STREET ROOM NO 610,BLOCK D, RAVI AUTO BUILDING,Kolkata,Kolkata,West Bengal,700016-India
      U41000WB2025PTC278614 CITYTRIBE REALTECH PRIVATE LIMITED C/o BIKRAM HALDER , 103 PARK STREET ROOM NO 611,BLOCK D, RAVI AUTO BUILDING,Kolkata,Kolkata,West Bengal,700016-India
      U51909WB2008PTC129743 BLOSSOM SUPPLIERS PRIVATE LIMITED 113. Park Street, Suite No. 309 C/o Kolkata M.A. Business Centre Private Limited , Kolkata, West Bengal, India - 700016
      U62013WB2020PTC242329 DECRYPT MARKETING SERVICES PRIVATE LIMITED C/O. M A BUSINESS CENTRE, PODDAR POINT, 113, PARK STREET, GROUND FLOOR, SUIT NO., GR-31,KOLKATA,Kolkata,West Bengal,700016-India
      U52100WB2010PTC149887 MEGASIN VINIMAY PRIVATE LIMITED 113, Park Street, C/O Kolkata M.A. Business Centre Private Limited Poddar Point, Suite No. 308 , Kolkata, West Bengal, India - 700016
      U65993WB1981PLC033637 NULON GLOBAL LTD 75C, PARK STREET 3RD FLOOR, KOLKATA , PARK STREET, West Bengal, India - 700016
      U70102WB2005PTC103524 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
      U36910WB2019PTC233139 GOLDLOGICS JEWELS PRIVATE LIMITED C/o-GORAKHNATH PANDEY, 48 PARK STREET , KOLKATA, West Bengal, India - 700016
      U29219WB2002PTC095188 AUTOJET TECHNOLOGIES PRIVATE LIMITED C/O PRICE WATERHOUSE 20A PARK STREET , KOLKATA, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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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