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  • Complaints
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SHIV SHAKTI VANIJAYA PRIVATE LIMITED

CIN: U51909WB2012PTC179838

SHIV SHAKTI VANIJAYA PRIVATE LIMITED (CIN: U51909WB2012PTC179838) is a Private company incorporated on 09 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20900000.00 and its paid up capital is Rs. 20900000.00.

SHIV SHAKTI VANIJAYA 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.SHIV SHAKTI VANIJAYA 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 SHIV SHAKTI VANIJAYA PRIVATE LIMITED are GANESH KUMAR BAGRI, SUGAM KUMAR GUPTA, POOJA KAJARIA, PADMA MOHTA, and NIDHI AGARWAL.

SHIV SHAKTI VANIJAYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC179838 and its registration number is 179838. Users may contact SHIV SHAKTI VANIJAYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIV SHAKTI VANIJAYA PRIVATE LIMITED is 74/2 ACHARYYA JAGADISH CHANDRA BOSE ROAD TIRUPATI PLAZA, FLAT 5E , 5TH FLOOR , Kolkata, West Bengal, India - 700017.

Current status of SHIV SHAKTI VANIJAYA PRIVATE LIMITED is - Converted to LLP.

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 SHIV SHAKTI VANIJAYA 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

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Purchase full report of SHIV SHAKTI VANIJAYA

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 SHIV SHAKTI VANIJAYA 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 SHIV SHAKTI VANIJAYA
DIN Director Name Designation Appointment Date
00156978 GANESH KUMAR BAGRI Additional Director 2023-05-09
00383054 SUGAM KUMAR GUPTA Additional Director 2023-05-09
00654972 POOJA KAJARIA Additional Director 2023-05-09
01677878 PADMA MOHTA Additional Director 2023-05-09
02327942 NIDHI AGARWAL Additional Director 2023-05-09
Past Directors & Key Managerial Personnel of SHIV SHAKTI VANIJAYA
DIN Director Name Designation Appointment Date Cessation
03245180 RAKESH KUMAR JAIN Director - 2012-06-15
08706214 NARAYAN RATHI Additional Director - 2021-12-13
08706214 NARAYAN RATHI Director - 2023-04-29
00156978 GANESH KUMAR BAGRI Director - 2019-03-29
00383054 SUGAM KUMAR GUPTA Director - 2022-01-13
00654777 PANKAJ KAJARIA Director - 2022-01-13
01334246 SURESH KUMAR AGARWAL Director - 2022-01-13
03521923 PRADEEP KUMAR SARAF Director - 2012-06-15
06937761 ANAND NEOTIA Additional Director - 2021-12-13
06937761 ANAND NEOTIA Director - 2023-04-29
01492328 KRISHNA KUMAR MOHTA Director - 2022-01-13
Other Directorships of RAKESH KUMAR JAIN
Other Directorships of NARAYAN RATHI
Company Name CIN Designation Appointment Date Cessation
APRICOT AGRICULTURE LLP AAC-5670 Designated Partner 2023-01-24 Ongoing
APRICOT KRISHI LLP AAC-5671 Designated Partner 2023-01-24 Ongoing
APRICOT CROPS LLP AAC-5672 Designated Partner 2023-01-24 Ongoing
APRICOT BIOFIRM LLP AAC-5673 Designated Partner 2023-01-24 Ongoing
APRICOT BIOCROP LLP AAC-5786 Designated Partner 2023-01-24 Ongoing
MANGOLIA KRISHI LLP AAC-5840 Designated Partner 2023-01-24 Ongoing
ALBATROSS BIOTECH LLP AAC-7211 Designated Partner 2023-01-24 Ongoing
APRICOT PLANTATION LLP AAC-7213 Designated Partner 2023-01-24 Ongoing
MANGOLIA HARVEST LLP AAC-7220 Designated Partner 2023-01-24 Ongoing
ALBATROSS PLANTATION LLP AAC-7221 Designated Partner 2023-01-24 Ongoing
ALBATROSS GREENFOOD LLP AAC-7227 Designated Partner 2023-01-24 Ongoing
ALBATROSS CULTIVATION LLP AAC-7228 Designated Partner 2023-01-24 Ongoing
CAMELLIA KRISHI LLP AAC-7229 Designated Partner 2023-01-24 Ongoing
MANGOLIA GROWING FIELD LLP AAC-7231 Designated Partner 2023-01-24 Ongoing
OLEANDER BIOTECH LLP AAC-8527 Designated Partner 2023-01-24 Ongoing
OLEANDER GROWING LLP AAC-8528 Designated Partner 2023-01-24 Ongoing
OLEANDER KRISHI LLP AAC-8529 Designated Partner 2023-01-24 Ongoing
OLEANDER CULTIVATION LLP AAC-8532 Designated Partner 2023-01-24 Ongoing
OLEANDER CROP LLP AAC-8533 Designated Partner 2023-01-24 Ongoing
CAMELLIA GROWING LLP AAC-8534 Designated Partner 2023-01-24 Ongoing
ORBIT ESPACES LLP AAX-6641 Partner 2024-05-15 Ongoing
LAHIRIS ARCHITECTURAL INDUSTRIES PVT LTD U28991WB1955PTC022739 Additional Director - 2021-09-30
LAHIRIS ARCHITECTURAL INDUSTRIES PVT LTD U28991WB1955PTC022739 Director - 2021-11-15
LAHIRI METAL MANUFACTURING PVT LTD U28991WB1961PTC025088 Additional Director - 2021-09-30
LAHIRI METAL MANUFACTURING PVT LTD U28991WB1961PTC025088 Director - 2021-11-15
LIFELONG NIKETAN PRIVATE LIMITED U51909WB2011PTC160928 Additional Director - 2021-04-21
LIFELONG NIKETAN PRIVATE LIMITED U51909WB2011PTC160928 Director 2021-04-21 Ongoing
ORBIT VICTORIA OWNERS ASSOCIATION U85100WB2020NPL241224 Director - 2023-09-14
ORBIT ABHINASH OWNERS ASSOCIATION U85310WB2020NPL242270 Director 2020-12-29 Ongoing
Other Directorships of GANESH KUMAR BAGRI
Company Name CIN Designation Appointment Date Cessation
- 2023-04-26
EVOLVING ESTATES LLP AAB-2730 Designated Partner 2012-12-19 Ongoing
EVOLVING HOUSING LLP AAB-4139 Designated Partner 2013-03-20 Ongoing
STYLISH PRECAST PRODUCTS LLP AAB-5411 Designated Partner - 2016-03-11
EVOLVING GARDEN LLP AAC-3554 Designated Partner - 2015-10-13
THANMULL PROJECT ADVISORY LLP AAG-7837 Designated Partner - 2017-03-10
STYLISH POLYMERS PRIVATE LIMITED U25200WB2009PTC131917 Director - 2019-05-21
STYLISH INTERLOCKING PAVERS PRIVATE LIMITED U26933WB1999PTC089537 Managing Director - 2014-11-01
STYLISH CEMENT PRODUCTS PRIVATE LIMITED U26942WB2003PTC096824 Director 2003-08-21 Ongoing
STYLISH PRECAST PRIVATE LIMITED U28932WB2000PTC092451 Additional Director 2014-10-16 Ongoing
STYLISH CONBLOCK PRIVATE LIMITED U45201RJ2012PTC040652 Director 2012-11-08 Ongoing
STYLISH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC127243 Director 2008-07-08 Ongoing
SHIVDARBAR REALESTATE PRIVATE LIMITED U45400WB2012PTC185479 Director - 2017-01-14
TRILOKINATH COMMODEAL PRIVATE LIMITED U51101WB2010PTC147606 Director - 2017-05-22
SHUBHKAMNA VINIMAY PRIVATE LIMITED U51909WB2005PTC101240 Director - 2014-11-01
SUBHSHIV COMMERCIAL PRIVATE LIMITED U51909WB2011PTC162133 Director - 2019-05-17
FINASCENT INVESCO PRIVATE LIMITED U65929WB1997PTC083612 Director - 2009-05-30
SAI COMMERCIAL & INVESTMENT PVT LTD. U70109WB1992PTC054203 Director - 2019-04-05
VEDIC EDUCATION PRIVATE LIMITED U74110WB2008PTC125832 Director - 2014-09-08
EVOLVING CREATIONS PRIVATE LIMITED U74900WB2012PTC188327 Additional Director 2023-07-13 Ongoing
EVOLVING CREATIONS PRIVATE LIMITED U74900WB2012PTC188327 Director - 2019-03-29
EVOLVING REALTY PRIVATE LIMITED U74900WB2012PTC188786 Director 2012-12-03 Ongoing
EVOLVING INFRASTRUCTURE PRIVATE LIMITED U74900WB2012PTC189031 Director 2012-12-10 Ongoing
PAVERS AND BLOCKS MANUFACTURERS ASSOCIATION U74999MH2018NPL308583 Additional Director - 2020-11-27
PAVERS AND BLOCKS MANUFACTURERS ASSOCIATION U74999MH2018NPL308583 Director 2020-11-27 Ongoing
AMBIKA INDUSTRIAL PARK PRIVATE LIMITED U74999WB2011PTC164605 Additional Director - 2022-06-14
AMBIKA INDUSTRIAL PARK PRIVATE LIMITED U74999WB2011PTC164605 Director 2022-06-14 Ongoing
AMBIKA INDUSTRIAL PARK PRIVATE LIMITED U74999WB2011PTC164605 Director - 2019-03-29
BIO PRECAST PRODUCTS PRIVATE LIMITED U74999WB2012PTC185287 Director 2012-08-30 Ongoing
Other Directorships of SUGAM KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
EVOLVING ESTATES LLP AAB-2730 Designated Partner 2018-02-28 Ongoing
EVOLVING ESTATES LLP AAB-2730 Designated Partner - 2018-02-27
EVOLVING HOUSING LLP AAB-4139 Designated Partner - 2014-03-29
EVOLVING GARDEN LLP AAC-3554 Designated Partner - 2015-10-13
THANMULL PROJECT ADVISORY LLP AAG-7837 Designated Partner - 2017-03-10
MEWA REALTY LLP AAR-6831 Designated Partner - 2023-04-05
GSK & WAREHOUSE LLP AAS-2613 Designated Partner 2020-03-16 Ongoing
MAHAVIDYA TRADELINK LLP AAS-8452 Partner 2020-07-11 Ongoing
MAHAVIDYA VINTRADE LLP AAS-8963 Partner 2020-07-15 Ongoing
SUHANI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC112834 Director 2009-10-08 Ongoing
MODAKPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123974 Additional Director - 2017-09-29
MODAKPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123974 Director 2017-09-29 Ongoing
JAI TULSHI TREXIM PRIVATE LIMITED U51909WB1993PTC061002 Director - 2024-02-15
ANA VINCOM PVT. LTD. U51909WB1994PTC066372 Director - 2012-04-05
KANHAIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129189 Additional Director - 2017-09-21
KANHAIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129189 Director 2017-09-21 Ongoing
GOLD COIN CAPITAL MARKET PVT LTD U67120WB2006PTC107623 Director 2006-01-30 Ongoing
OVAL SECURITIES PRIVATE LIMITED U67120WB2008PTC128776 Director 2008-08-26 Ongoing
PINNACLE COMMODITIES PRIVATE LIMITED U74210WB2006PTC111728 Director - 2009-08-01
PINNACLE KNOWLEDGE CENTRE PRIVATE LIMITED U74300WB2009PTC140010 Director 2009-12-08 Ongoing
EVOLVING CREATIONS PRIVATE LIMITED U74900WB2012PTC188327 Director 2012-11-15 Ongoing
EVOLVING REALTY PRIVATE LIMITED U74900WB2012PTC188786 Director 2012-12-03 Ongoing
EVOLVING INFRASTRUCTURE PRIVATE LIMITED U74900WB2012PTC189031 Director 2012-12-10 Ongoing
GOLD COIN COMMODITIES PVT LTD U74999WB2006PTC108191 Director 2006-02-22 Ongoing
Other Directorships of PANKAJ KAJARIA
Company Name CIN Designation Appointment Date Cessation
EVOLVING ESTATES LLP AAB-2730 Designated Partner - 2018-02-13
EVOLVING HOUSING LLP AAB-4139 Designated Partner - 2018-02-12
EVOLVING GARDEN LLP AAC-3554 Designated Partner 2020-04-01 Ongoing
EVOLVING GARDEN LLP AAC-3554 Designated Partner - 2020-04-01
THANMULL INFORMATION TECHNOLOGY LLP AAG-7019 Designated Partner 2016-06-17 Ongoing
THANMULL PROJECT ADVISORY LLP AAG-7837 Designated Partner 2020-12-18 Ongoing
THANMULL PROJECT ADVISORY LLP AAG-7837 Designated Partner - 2020-12-18
ETAX ADVISORY LLP AAK-0517 Designated Partner 2020-04-01 Ongoing
ETAX ADVISORY LLP AAK-0517 Designated Partner - 2018-02-28
MEWA REALTY LLP AAR-6831 Designated Partner 2024-02-05 Ongoing
MEWA REALTY LLP AAR-6831 Designated Partner - 2024-02-05
RDB MEWA TOWNSHIP LLP ACB-3929 Designated Partner 2023-05-29 Ongoing
THANMULL IMPORT & EXPORT (INDIA) PRIVATE LIMITED U51909WB2007PTC120536 Director 2015-09-30 Ongoing
KAJARIA VENTURES PRIVATE LIMITED U51909WB2011PTC156600 Director 2011-01-03 Ongoing
SHRESTHA COMFEED PRIVATE LIMITED U51909WB2012PTC176598 Director 2012-03-22 Ongoing
SHRESTHA COMMODITY PRIVATE LIMITED U52190WB2006PTC111447 Director 2006-09-27 Ongoing
KAJARIA AGROFEEDS PRIVATE LIMITED U52190WB2009PTC135517 Director 2010-03-22 Ongoing
THANMULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2004PTC098267 Director 2009-09-01 Ongoing
EVOLVING CREATIONS PRIVATE LIMITED U74900WB2012PTC188327 Director 2012-11-15 Ongoing
EVOLVING REALTY PRIVATE LIMITED U74900WB2012PTC188786 Director 2012-12-03 Ongoing
EVOLVING INFRASTRUCTURE PRIVATE LIMITED U74900WB2012PTC189031 Director 2012-12-10 Ongoing
EASTERN TELINFRA PRIVATE LIMITED U74999WB2008PTC127239 Director - 2009-08-31
AMBIKA INDUSTRIAL PARK PRIVATE LIMITED U74999WB2011PTC164605 Director 2011-07-07 Ongoing
Other Directorships of POOJA KAJARIA
Company Name CIN Designation Appointment Date Cessation
EVOLVING ESTATES LLP AAB-2730 Designated Partner 2018-02-13 Ongoing
EVOLVING HOUSING LLP AAB-4139 Designated Partner 2018-02-12 Ongoing
EVOLVING GARDEN LLP AAC-3554 Designated Partner 2015-10-13 Ongoing
THANMULL INFORMATION TECHNOLOGY LLP AAG-7019 Designated Partner 2016-06-17 Ongoing
THANMULL PROJECT ADVISORY LLP AAG-7837 Designated Partner 2017-03-10 Ongoing
ETAX ADVISORY LLP AAK-0517 Designated Partner 2017-07-19 Ongoing
MEWA REALTY LLP AAR-6831 Designated Partner 2023-04-05 Ongoing
THANMULL IMPORT & EXPORT (INDIA) PRIVATE LIMITED U51909WB2007PTC120536 Director 2015-09-30 Ongoing
KAJARIA VENTURES PRIVATE LIMITED U51909WB2011PTC156600 Director 2011-01-03 Ongoing
SHRESTHA COMFEED PRIVATE LIMITED U51909WB2012PTC176598 Director 2012-03-22 Ongoing
SHRESTHA COMMODITY PRIVATE LIMITED U52190WB2006PTC111447 Director 2006-09-27 Ongoing
KAJARIA AGROFEEDS PRIVATE LIMITED U52190WB2009PTC135517 Director 2010-03-22 Ongoing
THANMULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2004PTC098267 Director 2009-09-01 Ongoing
Other Directorships of SURESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-04-26
EVOLVING ESTATES LLP AAB-2730 Designated Partner - 2018-02-13
EVOLVING HOUSING LLP AAB-4139 Designated Partner 2018-02-12 Ongoing
EVOLVING HOUSING LLP AAB-4139 Designated Partner - 2018-02-11
EVOLVING GARDEN LLP AAC-3554 Designated Partner - 2015-10-13
THANMULL PROJECT ADVISORY LLP AAG-7837 Designated Partner - 2017-03-10
EMARALD STOCKS AND SHARES PRIVATE LIMITED U51109WB2006PTC107225 Director 2010-03-16 Ongoing
PINNACLE EQUITIES PRIVATE LIMITED U65999WB2009PTC137333 Additional Director - 2015-09-30
PINNACLE EQUITIES PRIVATE LIMITED U65999WB2009PTC137333 Director - 2021-08-05
GANGOUR SECURITIES PVT LTD U67120WB2006PTC109989 Director 2006-06-19 Ongoing
PINNACLE COMMODITIES PRIVATE LIMITED U74210WB2006PTC111728 Director - 2014-12-16
EVOLVING CREATIONS PRIVATE LIMITED U74900WB2012PTC188327 Director 2012-11-15 Ongoing
EVOLVING REALTY PRIVATE LIMITED U74900WB2012PTC188786 Director 2012-12-03 Ongoing
EVOLVING INFRASTRUCTURE PRIVATE LIMITED U74900WB2012PTC189031 Director 2012-12-10 Ongoing
BHOWMICK MARKETING PRIVATE LIMITED U74999WB2004PTC097833 Director 2009-10-08 Ongoing
SHOPPER TOWERS PRIVATE LIMITED U74999WB2012PTC172093 Director 2012-01-12 Ongoing
MANIKALA FLAT OWNERS ASSOCIATION U93000WB2013NPL194138 Director 2022-04-24 Ongoing
Other Directorships of PRADEEP KUMAR SARAF
Other Directorships of ANAND NEOTIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-14
MANGOLIA CULTIVATION LLP AAC-5669 Designated Partner 2017-03-27 Ongoing
APRICOT AGRICULTURE LLP AAC-5670 Designated Partner - 2023-01-24
APRICOT KRISHI LLP AAC-5671 Designated Partner - 2023-01-24
APRICOT CROPS LLP AAC-5672 Designated Partner - 2023-01-24
MANGOLIA BIOTECH LLP AAC-5674 Designated Partner 2017-03-27 Ongoing
MANGOLIA CROPS LLP AAC-5675 Designated Partner 2017-03-27 Ongoing
MANGOLIA AGRICULTURAL LLP AAC-5774 Designated Partner 2017-03-27 Ongoing
APRICOT BIOCROP LLP AAC-5786 Designated Partner - 2023-01-24
MANGOLIA KRISHI LLP AAC-5840 Designated Partner - 2023-01-24
MANGOLIA BIOCROP LLP AAC-7214 Designated Partner 2021-03-31 Ongoing
MANGOLIA FARMS LLP AAC-7215 Designated Partner - 2023-01-24
MARYGOLD BIOCROP LLP AAC-7217 Designated Partner 2021-03-22 Ongoing
MARYGOLD BIOTECH LLP AAC-7219 Designated Partner 2021-03-22 Ongoing
ALBATROSS PLANTATION LLP AAC-7221 Designated Partner - 2023-01-24
MARYGOLD CROPS LLP AAC-7223 Designated Partner 2021-03-22 Ongoing
MARYGOLD HARVEST LLP AAC-7224 Designated Partner 2021-03-22 Ongoing
OLEANDER BIOCROP LLP AAC-7225 Designated Partner 2021-03-23 Ongoing
CAMELLIA KRISHI LLP AAC-7229 Designated Partner - 2023-01-24
MANGOLIA AGRO PRODUCT LLP AAC-7230 Designated Partner 2021-03-06 Ongoing
MANGOLIA GROWING FIELD LLP AAC-7231 Designated Partner - 2023-01-24
MARYGOLD AGRO PRODUCT LLP AAC-7232 Designated Partner 2021-03-22 Ongoing
MARYGOLD CULTIVATION LLP AAC-7233 Designated Partner 2021-03-22 Ongoing
MARYGOLD KRISHI LLP AAC-7234 Designated Partner 2021-03-22 Ongoing
MARYGOLD PLANTATION LLP AAC-7235 Designated Partner 2021-03-22 Ongoing
ROSEMARY KRISHI LLP AAC-7237 Designated Partner 2021-03-31 Ongoing
CAMELLIA BIOFIRM LLP AAC-8522 Designated Partner - 2023-01-24
CAMELLIA BIOTECH LLP AAC-8523 Designated Partner - 2023-01-24
OLEANDER AGRICULTURE LLP AAC-8525 Designated Partner 2017-03-27 Ongoing
OLEANDER BIOFIRM LLP AAC-8526 Designated Partner 2017-03-27 Ongoing
OLEANDER BIOTECH LLP AAC-8527 Designated Partner - 2023-07-01
OLEANDER GROWING LLP AAC-8528 Designated Partner - 2023-07-01
OLEANDER KRISHI LLP AAC-8529 Designated Partner - 2023-07-01
OLEANDER HARVEST LLP AAC-8531 Designated Partner - 2023-01-24
OLEANDER CULTIVATION LLP AAC-8532 Designated Partner - 2023-07-01
OLEANDER CROP LLP AAC-8533 Designated Partner - 2023-07-01
CAMELLIA GROWING LLP AAC-8534 Designated Partner - 2023-07-01
CAMELLIA HARVEST LLP AAC-8535 Designated Partner - 2023-01-24
ORBIT GROUP NIRMAN LLP AAE-8850 Designated Partner 2015-10-08 Ongoing
EVERLINE ESTATES LLP AAM-4890 Designated Partner - 2020-07-30
EVERLINE HOMES LLP AAM-4891 Designated Partner - 2020-07-30
EVERLINE ENCLAVE LLP AAM-4892 Designated Partner - 2020-07-30
EVERLINE NIKETAN LLP AAM-4893 Designated Partner - 2020-07-30
SNOWLINE BUILDCON LLP AAM-4908 Designated Partner - 2020-07-30
SNOWLINE ABASAN LLP AAM-5214 Designated Partner - 2020-07-30
SNOWLINE ENCLAVE LLP AAM-5274 Designated Partner - 2020-07-30
SNOWLINE PROMOTERS LLP AAM-5316 Designated Partner - 2020-07-30
SNOWLINE HIGHRISE LLP AAM-5573 Designated Partner - 2020-07-30
SNOWLINE REALTORS LLP AAM-5821 Designated Partner - 2020-07-30
SNOWLINE BRICK LLP AAM-5823 Designated Partner - 2020-07-30
VIEWLINE VILLA LLP AAM-5825 Designated Partner - 2020-07-30
VIEWLINE PROJECTS LLP AAM-5826 Designated Partner - 2020-07-30
EVERLINE HIGHRISE LLP AAM-5881 Designated Partner - 2020-07-30
EVERLINE PROMOTERS LLP AAM-5882 Designated Partner - 2020-07-30
VIEWLINE NIKETAN LLP AAM-5884 Designated Partner - 2020-07-30
VIEWLINE HIGHRISE LLP AAM-5885 Designated Partner - 2020-07-30
VIEWLINE PROMOTERS LLP AAM-5886 Designated Partner - 2020-07-30
SNOWLINE VILLA LLP AAM-5887 Designated Partner - 2020-07-30
SNOWLINE HOMES LLP AAM-5888 Designated Partner - 2020-07-30
EVERLINE BUILDERS LLP AAM-5890 Designated Partner - 2020-07-30
EVERLINE CONSTECH LLP AAM-5891 Designated Partner - 2020-07-30
EVERLINE RESIDENCY LLP AAM-5892 Designated Partner - 2020-07-30
EVERLINE TOWERS LLP AAM-5894 Designated Partner - 2020-07-30
VIEWLINE RESIDENCY LLP AAM-5907 Designated Partner - 2020-07-30
EVERLINE NIRMAN LLP AAM-5916 Designated Partner - 2020-07-30
EVERLINE VILLA LLP AAM-5917 Designated Partner - 2020-07-30
VIEWLINE CONSTECH LLP AAM-5936 Designated Partner - 2020-07-30
VIEWLINE ASHIYANA LLP AAM-5939 Designated Partner - 2020-07-30
SNOWLINE RESIDENCY LLP AAM-5940 Designated Partner - 2020-07-30
SNOWLINE APPARTMENTS LLP AAM-6214 Designated Partner - 2020-07-30
EVERLINE ABASAN LLP AAM-6293 Designated Partner - 2020-07-30
EVERLINE AVAS LLP AAM-6294 Designated Partner - 2020-07-30
EVERLINE BUILDCON LLP AAM-6296 Designated Partner - 2020-07-30
EVERLINE CONCLAVE LLP AAM-6297 Designated Partner - 2020-07-30
EVERLINE CONSTRUCTION LLP AAM-6298 Designated Partner - 2020-07-30
SNOWLINE CONCLAVE LLP AAM-6299 Designated Partner - 2020-07-30
SNOWLINE ESTATES LLP AAM-6300 Designated Partner - 2020-07-30
SNOWLINE HOUSING LLP AAM-6302 Designated Partner - 2020-07-30
SNOWLINE PROPERTIES LLP AAM-6303 Designated Partner - 2020-07-30
SNOWLINE TOWERS LLP AAM-6304 Designated Partner - 2020-07-30
VIEWLINE ABASAN LLP AAM-6305 Designated Partner - 2020-07-30
VIEWLINE BUILDCON LLP AAM-6306 Designated Partner - 2020-07-30
VIEWLINE BUILDERS LLP AAM-6307 Designated Partner - 2020-07-30
VIEWLINE ESTATES LLP AAM-6308 Designated Partner - 2020-07-30
VIEWLINE HEIGHTS LLP AAM-6309 Designated Partner - 2020-07-30
VIEWLINE HOUSING LLP AAM-6310 Designated Partner - 2020-07-30
VIEWLINE PROPERTIES LLP AAM-6311 Designated Partner - 2020-07-30
SNOWLINE NIVAS LLP AAM-6397 Designated Partner - 2020-07-30
SNOWLINE NIKETAN LLP AAM-6569 Designated Partner - 2020-07-30
ARRA BREWERIES LLP AAM-6987 Designated Partner 2018-05-24 Ongoing
SNOWLINE HARVEST LLP AAW-7478 Designated Partner 2021-04-16 Ongoing
ORBIT ESPACES LLP AAX-6641 Designated Partner - 2023-01-24
ORBIT FOUR SQUARE LLP AAX-6648 Designated Partner - 2023-01-24
KADAMANGALAM BIOTECH PRIVATE LIMITED U01403WB2013PTC195934 Additional Director - 2017-09-26
KADAMANGALAM BIOTECH PRIVATE LIMITED U01403WB2013PTC195934 Director - 2022-01-15
TRIMURTI GRIHANIRMAN PRIVATE LIMITED U45400WB2008PTC129587 Additional Director - 2015-03-11
TRIMURTI GRIHANIRMAN PRIVATE LIMITED U45400WB2008PTC129587 Director 2017-04-01 Ongoing
TRIMURTI GRIHANIRMAN PRIVATE LIMITED U45400WB2008PTC129587 Whole-time director - 2015-08-21
GANGAVATI ENCLAVE PRIVATE LIMITED U45400WB2013PTC195459 Additional Director - 2019-08-14
GANGAVATI ENCLAVE PRIVATE LIMITED U45400WB2013PTC195459 Director - 2022-09-29
JAGATPRABHA NIRMAN PRIVATE LIMITED U45400WB2013PTC195469 Additional Director - 2020-08-05
JAGATPRABHA NIRMAN PRIVATE LIMITED U45400WB2013PTC195469 Director - 2022-09-29
RDB ANEKANT ORBIT PROPERTIES PRIVATE LIMITED U45400WB2013PTC197058 Additional Director - 2021-11-30
RDB ANEKANT ORBIT PROPERTIES PRIVATE LIMITED U45400WB2013PTC197058 Director 2021-11-30 Ongoing
LIFELONG NIKETAN PRIVATE LIMITED U51909WB2011PTC160928 Additional Director - 2015-08-18
LIFELONG NIKETAN PRIVATE LIMITED U51909WB2011PTC160928 Director - 2017-05-10
SKP INVESTMENTS PVT LTD U65921WB1992PTC055941 Additional Director - 2022-08-16
SKP INVESTMENTS PVT LTD U65921WB1992PTC055941 Director 2021-12-02 Ongoing
ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Additional Director - 2017-04-01
ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Director 2019-04-01 Ongoing
ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Whole-time director - 2019-04-01
SUPERVIEW REAL ESTATES PRIVATE LIMITED U65922WB1995PTC074934 Additional Director - 2015-09-07
SUPERVIEW REAL ESTATES PRIVATE LIMITED U65922WB1995PTC074934 Director 2015-09-07 Ongoing
KERRIA RESIDENCY PRIVATE LIMITED U70102WB2014PTC199361 Additional Director - 2016-08-02
KERRIA RESIDENCY PRIVATE LIMITED U70102WB2014PTC199361 Director - 2018-11-02
SUPERVIEW CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC201267 Additional Director - 2015-09-05
SUPERVIEW CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC201267 Director - 2020-10-20
VIEWLINE NIVAS PRIVATE LIMITED U70102WB2014PTC201668 Additional Director - 2021-04-21
VIEWLINE NIVAS PRIVATE LIMITED U70102WB2014PTC201668 Director 2021-04-21 Ongoing
SUBHASREE PROJECTS PRIVATE LIMITED U70200WB2005PTC101244 Additional Director - 2015-09-30
SUBHASREE PROJECTS PRIVATE LIMITED U70200WB2005PTC101244 Director 2015-09-30 Ongoing
MAATANGI EXIM PRIVATE LIMITED U74900WB2013PTC192349 Additional Director - 2020-08-05
MAATANGI EXIM PRIVATE LIMITED U74900WB2013PTC192349 Director - 2022-09-29
DHANVI FINE ART WORKS PRIVATE LIMITED U74900WB2013PTC192919 Additional Director - 2019-08-14
DHANVI FINE ART WORKS PRIVATE LIMITED U74900WB2013PTC192919 Director - 2022-09-29
HAPPYSHOP SALES PRIVATE LIMITED U74900WB2013PTC197212 Additional Director - 2019-08-14
HAPPYSHOP SALES PRIVATE LIMITED U74900WB2013PTC197212 Director - 2022-09-29
Other Directorships of KRISHNA KUMAR MOHTA
Company Name CIN Designation Appointment Date Cessation
- 2022-09-20
EVOLVING ESTATES LLP AAB-2730 Designated Partner - 2018-02-28
KRISH MICRO MINERALS LLP AAC-2221 Designated Partner 2014-03-28 Ongoing
EVOLVING GARDEN LLP AAC-3554 Designated Partner - 2015-10-13
MOHTA MICRO MINERALS PRIVATE LIMITED U14109WB2008PTC124050 Director - 2022-05-23
SKM ESTATES LIMITED U51909WB1993PLC060266 Director - 2009-10-05
EVOLVING CREATIONS PRIVATE LIMITED U74900WB2012PTC188327 Director - 2022-05-23
EVOLVING REALTY PRIVATE LIMITED U74900WB2012PTC188786 Director 2012-12-03 Ongoing
EVOLVING INFRASTRUCTURE PRIVATE LIMITED U74900WB2012PTC189031 Director 2012-12-10 Ongoing
AMBIKA INDUSTRIAL PARK PRIVATE LIMITED U74999WB2011PTC164605 Director - 2022-05-23
Other Directorships of PADMA MOHTA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-26
EVOLVING ESTATES LLP AAB-2730 Designated Partner 2018-02-28 Ongoing
EVOLVING HOUSING LLP AAB-4139 Designated Partner 2022-09-13 Ongoing
THANMULL PROJECT ADVISORY LLP AAG-7837 Designated Partner - 2017-06-01
MOHTA MICRO MINERALS PRIVATE LIMITED U14109WB2008PTC124050 Director 2008-03-12 Ongoing
EVOLVING CREATIONS PRIVATE LIMITED U74900WB2012PTC188327 Additional Director - 2022-06-14
EVOLVING CREATIONS PRIVATE LIMITED U74900WB2012PTC188327 Director 2022-06-14 Ongoing
Other Directorships of NIDHI AGARWAL
Company Name CIN Designation Appointment Date Cessation
EVOLVING ESTATES LLP AAB-2730 Designated Partner 2018-02-13 Ongoing
EMARALD STOCKS AND SHARES PRIVATE LIMITED U51109WB2006PTC107225 Director 2010-03-16 Ongoing
GANGOUR SECURITIES PVT LTD U67120WB2006PTC109989 Director 2008-09-20 Ongoing
BHOWMICK MARKETING PRIVATE LIMITED U74999WB2004PTC097833 Director 2009-10-08 Ongoing
SHOPPER TOWERS PRIVATE LIMITED U74999WB2012PTC172093 Director 2012-01-12 Ongoing

CIN Company Name Company Address
AAR-6831 MEWA REALTY LLP 74/2 ACHARYYA JAGADISH CHANDRA BOSE ROAD TIRUPATI PLAZA FLAT NO 5E, 5TH FLOOR, KOLKATA, West Bengal, India - 700017
ACP-8735 SHIV SHAKTI VANIJAYA LLP 74/2 AJC BOSE ROAD,TIRUPATI PLAZA, FLAT 5E , 5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700017
U52190WB2006PTC111447 SHRESTHA COMMODITY PRIVATE LIMITED 74/2, ACHARYA JAGADISH CHANDRA ROAD TIRUPATI PLAZA,FLAT NO 5E , KOLKATA, West Bengal, India - 700017
U51909WB2012PTC176598 SHRESTHA VENTURES PRIVATE LIMITED 74/2, AJC BOSE ROAD, TIRUPATI PLAZA, FLAT NO. 5E , KOLKATA, West Bengal, India - 700017
U51909WB2005PTC106454 JAT IMPEX PRIVATE LIMITED 209 ACHARYA JAGADISH CHANDRA BOSE ROAD FLAT NO. 203, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
U34103WB1989PTC047806 GOODWILL MOTORS PVT LTD 222, ACHARYA JAGDISH CHANDRA BOSE ROAD 2ND FLOOR, FLAT NO. 2D , KOLKATA, West Bengal, India - 700017
U96906WB2024PTC271290 HYPEHIVE EVENTFUL PRIVATE LIMITED Diamond Prestige building Suite No -219, 2nd Floor 41A, AJC BOSE ROAD KOLKATA, 2nd Floor 41A, AJC BOSE ROAD, KOLKATA,Park Circus,Kolkata,West Bengal,700017-India
U70102WB2013PTC253421 KANODIA BUSINESS PRIVATE LIMITED 209, Acharya Jagadish Bose Road Flat No.-183, 5th Floor , Kolkata, West Bengal, India - 700017
U17291WB2010PTC150134 J. M. KNITFABS PRIVATE LIMITED 209 ACHARYA JAGDISH CHANDRA BOSE ROAD FLAT NO. 203, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
U45400WB2011PTC163788 J S INFRA PROJECTS PRIVATE LIMITED 209 ACHARYA JAGDISH CHANDRA BOSE ROAD FLAT NO. 203, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
U55204WB2016PTC215751 VASUDHAA HOSPITALITY PRIVATE LIMITED 209 ACHARYAA JAGDISH CHANDRA BOSE ROAD FLAT NO. 203, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
U70109WB2009PTC138769 BABA RAMDEO NIWAS PRIVATE LIMITED FLAT NO.74, 2ND FLOOR, KARNANI ESTATE 209, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
U25111WB2014PTC201396 ALAKNANDA POLYCON PRIVATE LIMITED 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD DIAMOND PRESTIGE, 2ND FLOOR , ROOM NO. 2 13 , KOLKATA, West Bengal, India - 700017
U67120WB1996PTC082346 MILTAN FINVEST PRIVATE LIMITED GAJRAJ POINT, 2ND FLOOR, FLAT NO.2A, 209A, A J C BOSE ROAD, NEAR KIA MOTORS, , KOLKATA, West Bengal, India - 700017
ACW-9080 SNEHAL PROPERTIES LLP 224 ACHARYA JAGADISH CHANDRA BOSE ROAD 8TH FLOOR,ROOM NO-805,KOLKATA,Kolkata,West Bengal,India-700017
U27109WB2004PTC098075 GOLDEN CASTINGS & ISPAT PRIVATE LIMITED DIAMOND PRESTIGE, 2ND FLOOR, ROOM NO.212 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD,KOLKATA,Kolkata,West Bengal,700017-India
U24105WB2023PTC261121 KOLKON SPONGE PRIVATE LIMITED 41A, Acharya Jagdish Chandra Bose Road,,Diamond Prestige, 2nd Floor, Room No. 215,Kolkata,Kolkata,West Bengal,700017-India
U65929WB2022PTC254553 ALAKNANDA FINANCE PRIVATE LIMITED 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD DIAMOND PRESTIGE ,2ND FLOOR,ROOM NO. 216,KOLKATA,Kolkata,West Bengal,700017-India
U74900WB2004PTC098267 THANMULL COMMODITIES TRADE PRIVATE LIMITED THANMULL COMMODITIES TRADE PRIVATE LIMITED 74/2 ACHARYA JAGDISH CHANDRA BOSE ROAD 5TH FLOOR KOLKATA Kolkata WB 700017 IN
L50500WB1964PLC026053 FOUNDRY FUEL PRODUCTS LTD 7C, Acharya Jagadish Chandra Bose Road 1st Floor , Kolkata, West Bengal, India - 700017
U72900WB2021PTC244896 WHITENOTION PRIVATE LIMITED 209, AJC BOSE ROAD, 5TH FLOOR, FLAT NO. 203 , KOLKATA, West Bengal, India - 700017
U55100WB2012PTC189313 GANADIPATI PLOT MANAGERS PRIVATE LIMITED 209A, Acharya Jagadish Chandra Bose Road Gajraj Point, Ground Floor , KOLKATA, West Bengal, India - 700017
U51909WB1993PTC059482 MANIFOLD SALES PROMOTION PVT LTD CIRCULAR COURT 8, ACHARYA JAGADISH CHANDRA BOSE ROAD, 3 RD FLOOR, , KOLKATA, West Bengal, India - 700017
U51909WB1995PTC073585 CHEKSONS BROKING COMPANY PVT.LTD. 224A, ACHARYA JAGADISH BOSE ROAD ELEGANT TOWERS, 2ND FLOOR , KOLKATA, West Bengal, India - 700017
U51909WB1995PTC073626 TECHMART BROKING COMPANY PVT.LTD. 224A, ACHARYA JAGADISH BOSE ROAD ELEGANT TOWERS, 2ND FLOOR , KOLKATA, West Bengal, India - 700017
U63090WB2013PTC191545 AZURA HOLIDAYS PRIVATE LIMITED Krishna, 224A, Acharya Jagadish Chandra Bose Road 1st Floor , Kolkata, West Bengal, India - 700017
U70101WB1989PTC047920 NEERAJ ESTATES PVT LTD 224A, ACHARYA JAGADISH BOSE ROAD ELEGANT TOWERS, 2ND FLOOR , KOLKATA, West Bengal, India - 700017
U74999WB2021PTC244519 MODERNMIND CONSULTANCY SERVICES PRIVATE LIMITED 209, A J C BOSE ROAD, FLAT 196 5TH FLOOR , KOLKATA, West Bengal, India - 700017
U15549WB2011PTC161819 ASIAN TEA COMPANY PRIVATE LIMITED 209A, Acharya Jagadish Chandra Bose Road Gajraj Point, 1st Floor , KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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
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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

As on: 2026-07-13

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