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MANGALSUDHA TIE UP PRIVATE LIMITED

CIN: U51909WB2012PTC180186 As on: 2026-07-13

MANGALSUDHA TIE UP PRIVATE LIMITED (CIN: U51909WB2012PTC180186) is a Private company incorporated on 12 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 10400000.00.

MANGALSUDHA TIE UP 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.MANGALSUDHA TIE UP 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 MANGALSUDHA TIE UP PRIVATE LIMITED are RAMAKANT AGARWAL, and URMILA AGARWAL.

MANGALSUDHA TIE UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC180186 and its registration number is 180186. Users may contact MANGALSUDHA TIE UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANGALSUDHA TIE UP PRIVATE LIMITED is 24 N.S. ROAD, 2ND FLOOR, ROOM NO - 19, , KOLKATA, West Bengal, India - 700001.

Current status of MANGALSUDHA TIE UP 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 MANGALSUDHA TIE UP 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 MANGALSUDHA TIE UP

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 MANGALSUDHA TIE UP 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 MANGALSUDHA TIE UP
DIN Director Name Designation Appointment Date
01015164 RAMAKANT AGARWAL Director 2012-11-30
01191432 URMILA AGARWAL Director 2013-04-23
Past Directors & Key Managerial Personnel of MANGALSUDHA TIE UP
DIN Director Name Designation Appointment Date Cessation
05232181 MUKESH GOLECHHA Director - 2012-10-25
06525039 HIMANGSHU DAS Director - 2013-04-23
07314622 CHANDA DEVI SHAW Director - 2019-03-29
02769369 SURESH KUMAR KHATRI Director - 2022-01-17
03287859 ROUNAK AGARWAL Director - 2013-05-20
05148927 MANOJ KUMAR AGARWAL Director - 2016-04-28
05232165 ANJU GOLECHHA Director - 2012-10-25
06426912 SUMON MAJUMDER Director - 2012-11-30
06448041 SUJIT KUMAR SEN Director - 2022-01-17
07314028 MANMOHAN KEJRIWAL Director - 2019-03-29
05231905 LALMUNI SHAW Director - 2012-04-29
05231908 MAHESH SHAW Director - 2012-04-29
Other Directorships of MUKESH GOLECHHA
Company Name CIN Designation Appointment Date Cessation
SARV STEELS PRIVATE LIMITED U27109WB2005PTC105844 Director - 2012-12-12
HIGHVIEW COMMERCIAL PRIVATE LIMITED U37100WB2012PTC178601 Director - 2012-04-25
SUGANDH ENTERPRISES PRIVATE LIMITED U37100WB2012PTC178883 Director - 2012-04-25
PAYEL PRODEV PRIVATE LIMITED U45100WB2010PTC145448 Director - 2015-03-19
KALASHDHAN REALBUILD PRIVATE LIMITED U45400WB2012PTC173212 Director - 2012-07-26
LIFESTYLE TRADECOM PRIVATE LIMITED U51101PN2010PTC197386 Director - 2017-08-01
PEACEFUL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145398 Director - 2021-08-30
DEPOSE MARKETING PRIVATE LIMITED U51101WB2010PTC145431 Director - 2019-03-30
EVERGROW TRADECOM PRIVATE LIMITED U51101WB2010PTC145433 Director - 2017-08-01
HONOUR VINCOM PRIVATE LIMITED U51101WB2010PTC145506 Director - 2021-08-30
HOLLOW MARKETING PRIVATE LIMITED U51101WB2010PTC145507 Director - 2021-08-30
GREENERY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145511 Director - 2021-08-30
MOTIF DEALERS PRIVATE LIMITED U51101WB2010PTC145523 Director - 2019-03-30
IMPETUS TRADECOM PRIVATE LIMITED U51101WB2010PTC145524 Director - 2021-08-30
BOOKMARK MARKETING PRIVATE LIMITED U51101WB2010PTC145532 Director - 2021-08-30
DECORUM SALES PRIVATE LIMITED U51101WB2010PTC145534 Director - 2021-08-30
EDITION VINCOM PRIVITE LIMITED U51101WB2010PTC145557 Director - 2021-08-30
GRADE TRADECOM PRIVITE LIMITED U51101WB2010PTC145559 Director - 2021-08-30
SAACHI MERCHANDISE PRIVATE LIMITED U51101WB2012PTC177965 Director - 2012-03-28
SAAHIL TRADERS PRIVATE LIMITED U51101WB2012PTC177969 Director - 2012-03-28
PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director - 2012-03-30
NATASHA MERCHANDISE PRIVATE LIMITED U51101WB2012PTC179197 Director - 2012-03-31
SANKRITI MERCHANDISE PRIVATE LIMITED U51101WB2012PTC179284 Director - 2012-08-23
GOPAL DEALTRADE PRIVATE LIMITED U51101WB2012PTC179285 Director - 2012-08-23
ARYA TRADERS PRIVATE LIMITED U51101WB2012PTC179287 Director - 2012-08-23
DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2012-03-26
AABOLI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC177677 Director - 2012-12-26
AAHAN TRADERS PRIVATE LIMITED U51103WB2012PTC177678 Director - 2012-07-26
SAMAJAS VINIMAY PRIVATE LIMITED U51103WB2012PTC177974 Director - 2012-04-25
SARNGIN VINIMAY PRIVATE LIMITED U51103WB2012PTC177986 Director - 2012-03-28
ILESH MERCANTILE PRIVATE LIMITED U51900PN2008PTC194666 Director - 2008-07-01
SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2012-03-30
NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2021-08-30
VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2021-08-30
GRAVITY COMMOSALES PRIVATE LIMITED U51909WB2009PTC140332 Director - 2018-02-01
R. S. AGENCIES PRIVATE LIMITED U51909WB2010PTC140902 Director 2012-06-18 Ongoing
AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director - 2012-03-24
AASHNA DEALERS PRIVATE LIMITED U51909WB2012PTC177094 Director - 2012-03-24
AMAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177144 Director - 2012-03-24
ANGEL TRADERS PRIVATE LIMITED U51909WB2012PTC177167 Director - 2012-03-24
CRANBERRY ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177177 Director - 2012-03-24
DAFFODIL TRADERS PRIVATE LIMITED U51909WB2012PTC177181 Director - 2012-03-24
KRIPA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177194 Director - 2012-03-24
RAINA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177196 Director - 2012-03-30
MINNAT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177205 Director - 2012-03-24
SPRING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177211 Director - 2012-03-24
URFA TRADERS PRIVATE LIMITED U51909WB2012PTC177222 Director - 2012-03-24
UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2012-03-26
SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2012-03-26
SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2012-03-26
DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2012-03-26
SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2012-03-26
AABHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177457 Director - 2012-03-26
ACHAL ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177468 Director - 2012-03-26
ABDHIJA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177471 Director - 2012-03-26
AVIKA TRADE PRIVATE LIMITED U51909WB2012PTC177474 Director - 2012-03-26
AYUSHI VINIMAY PRIVATE LIMITED U51909WB2012PTC177478 Director - 2012-03-26
AADHIRA VINIMAY PRIVATE LIMITED U51909WB2012PTC177479 Director - 2012-03-26
ADINATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC177722 Director - 2012-12-26
AYATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177723 Director - 2012-12-26
APSARA TRADERS PRIVATE LIMITED U51909WB2012PTC177759 Director - 2012-03-30
SAPNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC178887 Director - 2012-03-30
SANDHYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179060 Director - 2012-03-31
LOKNATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC179066 Director - 2012-07-09
SARVOTTAM MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179072 Director - 2012-07-09
SHIKSHA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179077 Director - 2012-07-28
SARVESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179080 Director - 2012-07-09
CHANDNI DEALTRADE PRIVATE LIMITED U51909WB2012PTC179084 Director - 2012-07-28
RIDDHI SIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179198 Director - 2012-06-18
CHHAYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179200 Director - 2012-08-23
ASTITVA DEALTRADE PRIVATE LIMITED U51909WB2012PTC179201 Director - 2012-06-18
ABHIJAY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179280 Director - 2012-08-23
SAMVATH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179781 Director - 2012-10-01
GURUMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179897 Director - 2013-03-02
GSMS MARKETING PRIVATE LIMITED U51909WB2012PTC186289 Director - 2012-12-01
ANIS COMMERCIAL PRIVATE LIMITED U52322UP2004PTC157924 Director - 2018-03-16
CINEWEB DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175088 Director - 2021-08-30
GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2021-08-30
MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2022-02-17
PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2022-02-17
DEPONE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179040 Director - 2021-08-30
GRUFF MARKETING PRIVATE LIMITED U74999WB2012PTC179078 Director - 2021-08-30
ENSTEEP COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179089 Director - 2021-08-30
SHREESHA SUPERSTRUCTURES PRIVATE LIMITED U74999WB2012PTC184076 Director - 2019-05-27
Other Directorships of HIMANGSHU DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDA DEVI SHAW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH KUMAR KHATRI
Company Name CIN Designation Appointment Date Cessation
SHIVASTHAN BUILDERS PRIVATE LIMITED U45400WB2013PTC191957 Director - 2022-01-04
SANKATMOCHAK PROPERTIES PRIVATE LIMITED U45400WB2013PTC192035 Managing Director - 2022-01-04
KANAK EXIM PVT LTD U51109WB1997PTC085471 Director 2012-02-24 Ongoing
Other Directorships of ROUNAK AGARWAL
Other Directorships of MANOJ KUMAR AGARWAL
Other Directorships of ANJU GOLECHHA
Company Name CIN Designation Appointment Date Cessation
SARV STEELS PRIVATE LIMITED U27109WB2005PTC105844 Director - 2012-12-12
HIGHVIEW COMMERCIAL PRIVATE LIMITED U37100WB2012PTC178601 Director - 2012-04-25
SUGANDH ENTERPRISES PRIVATE LIMITED U37100WB2012PTC178883 Director - 2012-04-25
KALASHDHAN REALBUILD PRIVATE LIMITED U45400WB2012PTC173212 Director - 2012-07-26
PROCURE MARKETING PRIVATE LIMITED U51101WB2010PTC145463 Director - 2018-10-04
SCOOP SALES PRIVATE LIMITED U51101WB2010PTC145495 Director - 2017-08-01
PRESCRIBE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145522 Director - 2017-08-01
UNROLL AGENCY PRIVATE LIMITED U51101WB2010PTC145539 Director - 2021-08-30
QUICK VINTRADE PRIVITE LIMITED U51101WB2010PTC145564 Director - 2021-08-30
TANGIBLE DEALCOM PRIVITE LIMITED U51101WB2010PTC145565 Director - 2021-08-30
SAP DEALCOM PRIVITE LIMITED U51101WB2010PTC145566 Director - 2017-08-01
SAACHI MERCHANDISE PRIVATE LIMITED U51101WB2012PTC177965 Director - 2012-03-28
SAAHIL TRADERS PRIVATE LIMITED U51101WB2012PTC177969 Director - 2012-03-28
PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director - 2012-03-30
NATASHA MERCHANDISE PRIVATE LIMITED U51101WB2012PTC179197 Director - 2012-03-31
SANKRITI MERCHANDISE PRIVATE LIMITED U51101WB2012PTC179284 Director - 2012-08-23
GOPAL DEALTRADE PRIVATE LIMITED U51101WB2012PTC179285 Director - 2012-08-23
ARYA TRADERS PRIVATE LIMITED U51101WB2012PTC179287 Director - 2012-08-23
DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2012-03-26
AABOLI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC177677 Director - 2012-12-26
AAHAN TRADERS PRIVATE LIMITED U51103WB2012PTC177678 Director - 2012-07-26
SAMAJAS VINIMAY PRIVATE LIMITED U51103WB2012PTC177974 Director - 2012-04-25
SARNGIN VINIMAY PRIVATE LIMITED U51103WB2012PTC177986 Director - 2012-03-28
DHANRAKSHA INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138195 Director - 2021-08-30
HIMALAYA FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138236 Director - 2018-12-28
GOODWILL ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC138266 Director - 2021-08-30
ILESH MERCANTILE PRIVATE LIMITED U51900PN2008PTC194666 Director - 2008-07-01
SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2012-03-30
FOURFOLD SALES PRIVATE LIMITED U51909WB2010PTC140671 Director - 2021-08-30
DAULAT TIE-UP PRIVATE LIMITED U51909WB2010PTC140679 Director - 2021-08-30
EVERGROW AGENCIES PRIVATE LIMITED U51909WB2010PTC140680 Director - 2021-08-30
GREATFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140681 Director - 2021-08-30
CROSSROAD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140732 Director - 2021-08-30
AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director - 2012-03-24
AASHNA DEALERS PRIVATE LIMITED U51909WB2012PTC177094 Director - 2012-03-24
AMAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177144 Director - 2012-03-24
ANGEL TRADERS PRIVATE LIMITED U51909WB2012PTC177167 Director - 2012-03-24
CRANBERRY ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177177 Director - 2012-03-24
DAFFODIL TRADERS PRIVATE LIMITED U51909WB2012PTC177181 Director - 2012-03-24
KRIPA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177194 Director - 2012-03-24
RAINA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177196 Director - 2012-03-30
MINNAT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177205 Director - 2012-03-24
SPRING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177211 Director - 2012-03-24
URFA TRADERS PRIVATE LIMITED U51909WB2012PTC177222 Director - 2012-03-24
UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2012-03-26
SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2012-03-26
SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2012-03-26
DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2012-03-26
SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2012-03-26
AABHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177457 Director - 2012-03-26
ACHAL ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177468 Director - 2012-03-26
ABDHIJA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177471 Director - 2012-03-26
AVIKA TRADE PRIVATE LIMITED U51909WB2012PTC177474 Director - 2012-03-26
AYUSHI VINIMAY PRIVATE LIMITED U51909WB2012PTC177478 Director - 2012-03-26
AADHIRA VINIMAY PRIVATE LIMITED U51909WB2012PTC177479 Director - 2012-03-26
ADINATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC177722 Director - 2012-12-26
AYATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177723 Director - 2012-12-26
APSARA TRADERS PRIVATE LIMITED U51909WB2012PTC177759 Director - 2012-03-30
SAPNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC178887 Director - 2012-03-30
SANDHYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179060 Director - 2012-03-31
LOKNATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC179066 Director - 2012-07-09
SARVOTTAM MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179072 Director - 2012-07-09
SHIKSHA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179077 Director - 2012-07-28
SARVESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179080 Director - 2012-07-09
CHANDNI DEALTRADE PRIVATE LIMITED U51909WB2012PTC179084 Director - 2012-07-28
RIDDHI SIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179198 Director - 2012-06-18
CHHAYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179200 Director - 2012-08-23
ASTITVA DEALTRADE PRIVATE LIMITED U51909WB2012PTC179201 Director - 2012-06-18
ABHIJAY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179280 Director - 2012-08-23
SAMVATH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179781 Director - 2012-10-01
GURUMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179897 Director - 2013-03-02
GSMS MARKETING PRIVATE LIMITED U51909WB2012PTC186289 Director - 2012-12-01
ANIS COMMERCIAL PRIVATE LIMITED U52322UP2004PTC157924 Director - 2018-03-16
SKIPPER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140780 Director - 2021-08-30
SUNSHED SOLUTIONS PRIVATE LIMITED U72900WB2010PTC140742 Director - 2021-08-30
MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2022-02-17
PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2022-02-17
SHREESHA SUPERSTRUCTURES PRIVATE LIMITED U74999WB2012PTC184076 Director - 2012-09-02
Other Directorships of SUMON MAJUMDER
Company Name CIN Designation Appointment Date Cessation
HMP TEA INDIA PRIVATE LIMITED U01100WB2021PTC244246 Director - 2023-03-29
BALIMARA TEA CO PVT LTD U01132AS1965PTC001077 Director - 2019-08-01
SHREEJAYA TEA & INDUSTRIES PRIVATE LIMITED U01132AS1981PTC001901 Additional Director - 2016-09-29
WOLF MACHINE TOOLS LIMITED U27109WB1999PLC089421 Director - 2019-07-02
AMINTA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217690 Director - 2023-09-30
ASHMIRA CONSTRUCTION PRIVATE LIMITED U45200WB2016PTC217710 Director - 2023-09-30
ORTIUS REAL ESTATE PRIVATE LIMITED U45202WB2016PTC216016 Director - 2023-09-30
MKB (ASIA) PRIVATE LIMITED U45203AS1977PTC001721 Additional Director - 2016-09-28
JAGSAKTI CONTRACT PRIVATE LIMITED U45309WB2016PTC215805 Director - 2023-09-30
AADHIRA CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC217689 Director - 2023-09-30
WARISON REALITIES PRIVATE LIMITED U51101WB2013PTC195899 Director - 2019-08-01
BALAJEE EXPORTS LTD U51909AS1982PLC002004 Director - 2019-08-01
REVOLUTION TEA COMPANY PRIVATE LIMITED U51909WB2012PTC184186 Director - 2013-01-02
MANOTH TRADING PRIVATE LIMITED U51909WB2017PTC221392 Director - 2019-11-01
ASHMIRA TRADING PRIVATE LIMITED U51909WB2017PTC221394 Director - 2019-01-02
FAIRLIE EXPORTS PRIVATE LIMITED U51909WB2017PTC221434 Director - 2019-11-01
JYOTI HOLDINGS PVT.LTD. U67120WB1995PTC071703 Director - 2023-09-30
ALMOND BUILDWELL PRIVATE LIMITED U70102WB2013PTC195045 Director - 2018-05-04
SUMPTUOUS CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204472 Director - 2018-08-03
GLADSTONE REAL ESTATE PRIVATE LIMITED U70102WB2015PTC207526 Director - 2023-09-30
Other Directorships of SUJIT KUMAR SEN
Company Name CIN Designation Appointment Date Cessation
SANKATMOCHAK PROPERTIES PRIVATE LIMITED U45400WB2013PTC192035 Director - 2020-01-27
EKTA PROPERTIES PRIVATE LIMITED U70101WB1997PTC083711 Additional Director - 2023-09-15
SIARAM BRICKS INDUSTRIES PRIVATE LIMITED U74900WB2012PTC188954 Director 2013-01-10 Ongoing
URB BEARINGS INDIA PRIVATE LIMITED U74900WB2014PTC201957 Director - 2019-10-18
Other Directorships of MANMOHAN KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMAKANT AGARWAL
Other Directorships of URMILA AGARWAL
Company Name CIN Designation Appointment Date Cessation
MILL STORES&COTTON CO PVT LTD U51219WB1955PTC022795 Director - 2023-02-01
ASM ESTATE & DEVELOPERS PVT LTD U70101WB1994PTC062928 Director 2012-02-24 Ongoing
Other Directorships of LALMUNI SHAW
Company Name CIN Designation Appointment Date Cessation
HYADES AGENCIES PRIVATE LIMITED U51909WB2012PTC179740 Director - 2012-05-15
MANGALBELA VANIJYA PRIVATE LIMITED U51909WB2012PTC179741 Director - 2012-04-29
OUTGUARD AGENCIES PRIVATE LIMITED U51909WB2012PTC179742 Director - 2012-05-16
OUTGUARD DEALERS PRIVATE LIMITED U51909WB2012PTC179743 Director - 2012-05-15
MRINMAYEE AGENCIES PRIVATE LIMITED U51909WB2012PTC179744 Director - 2012-05-15
MRINMAYEE MARKETING PRIVATE LIMITED U51909WB2012PTC179819 Director - 2012-05-16
ARROWLINE AGENCIES PRIVATE LIMITED U51909WB2012PTC179843 Director - 2012-06-07
BHOOMIDATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179868 Director - 2012-06-07
GURUMATA DEALERS PRIVATE LIMITED U51909WB2012PTC179869 Director - 2012-06-07
GURUMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179894 Director - 2012-06-07
GURUMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179897 Director - 2012-04-30
HOUSEBOAT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179903 Director - 2012-05-15
MANGALBELA VINTRADE PRIVATE LIMITED U51909WB2012PTC179936 Director - 2012-04-29
HOUSEBOAT MARKETING PRIVATE LIMITED U51909WB2012PTC179938 Director - 2012-05-16
HOUSEBOAT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179939 Director - 2012-05-15
NIGHTBIRD MERCHANTS PRIVATE LIMITED U51909WB2012PTC180089 Director - 2012-06-07
OMSHAKTIDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180093 Director - 2012-06-07
HYADES SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180187 Director - 2012-05-15
SURSADHANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180285 Director - 2012-05-15
SHRISTIDATA SALES PRIVATE LIMITED U51909WB2012PTC182689 Director - 2012-07-23
MANGALSUDHA AGENCIES PRIVATE LIMITED U51909WB2012PTC182711 Director - 2012-09-12
OMKARESHWAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC186985 Director - 2012-10-30
EMPOWER HEIGHTS PRIVATE LIMITED U70100WB2012PTC182785 Director - 2012-08-09
OSPL INFRADEAL PRIVATE LIMITED U70100WB2012PTC188063 Director - 2013-06-05
NIGHTBIRD PROMOTERS PRIVATE LIMITED U70102WB2012PTC186345 Director - 2014-09-05
ASTRIC INFRADEVELOPERS PRIVATE LIMITED U70102WB2012PTC186581 Director - 2012-09-29
JAIMAAKALI BUILDERS PRIVATE LIMITED U70102WB2012PTC187107 Director - 2013-07-05
LORICATE BUILDERS PRIVATE LIMITED U70109WB2012PTC182014 Director - 2013-08-01
OMSHAKTIDEV SKYSCRAPERS PRIVATE LIMITED U70109WB2012PTC182019 Director - 2012-05-29
EMPOWER DEVCON PRIVATE LIMITED U70109WB2012PTC182272 Director - 2012-06-07
SURSADHANA REALESTATE PRIVATE LIMITED U70109WB2012PTC182613 Director - 2012-07-03
ASTITVA PROJECTS PRIVATE LIMITED U70109WB2012PTC182647 Director - 2012-09-03
SURSADHANA COMMERCIAL PRIVATE LIMITED U70109WB2012PTC182648 Director - 2012-08-11
ERAGON INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC182743 Director - 2012-08-22
OMKARESHWAR REALESTATE PRIVATE LIMITED U70109WB2012PTC185899 Director - 2012-09-20
Other Directorships of MAHESH SHAW
Company Name CIN Designation Appointment Date Cessation
HYADES AGENCIES PRIVATE LIMITED U51909WB2012PTC179740 Director - 2012-05-15
MANGALBELA VANIJYA PRIVATE LIMITED U51909WB2012PTC179741 Director - 2012-04-29
OUTGUARD AGENCIES PRIVATE LIMITED U51909WB2012PTC179742 Director - 2012-05-16
OUTGUARD DEALERS PRIVATE LIMITED U51909WB2012PTC179743 Director - 2012-05-15
MRINMAYEE AGENCIES PRIVATE LIMITED U51909WB2012PTC179744 Director - 2012-05-15
MRINMAYEE MARKETING PRIVATE LIMITED U51909WB2012PTC179819 Director - 2012-05-16
ARROWLINE AGENCIES PRIVATE LIMITED U51909WB2012PTC179843 Director - 2012-06-07
BHOOMIDATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179868 Director - 2012-06-07
GURUMATA DEALERS PRIVATE LIMITED U51909WB2012PTC179869 Director - 2012-06-07
GURUMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179894 Director - 2012-06-07
GURUMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179897 Director - 2012-04-30
HOUSEBOAT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179903 Director - 2012-05-15
MANGALBELA VINTRADE PRIVATE LIMITED U51909WB2012PTC179936 Director - 2012-04-29
HOUSEBOAT MARKETING PRIVATE LIMITED U51909WB2012PTC179938 Director - 2012-05-16
HOUSEBOAT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179939 Director - 2012-05-15
NIGHTBIRD MERCHANTS PRIVATE LIMITED U51909WB2012PTC180089 Director - 2012-06-07
OMSHAKTIDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180093 Director - 2012-06-07
HYADES SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180187 Director - 2012-05-15
SURSADHANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180285 Director - 2012-05-15
SHRISTIDATA SALES PRIVATE LIMITED U51909WB2012PTC182689 Director - 2012-07-23
MANGALSUDHA AGENCIES PRIVATE LIMITED U51909WB2012PTC182711 Director - 2012-09-12
OMKARESHWAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC186985 Director - 2012-10-30
EMPOWER HEIGHTS PRIVATE LIMITED U70100WB2012PTC182785 Director - 2012-08-09
OSPL INFRADEAL PRIVATE LIMITED U70100WB2012PTC188063 Director - 2013-06-05
NIGHTBIRD PROMOTERS PRIVATE LIMITED U70102WB2012PTC186345 Director - 2014-09-05
ASTRIC INFRADEVELOPERS PRIVATE LIMITED U70102WB2012PTC186581 Director - 2012-09-29
JAIMAAKALI BUILDERS PRIVATE LIMITED U70102WB2012PTC187107 Director - 2013-07-05
LORICATE BUILDERS PRIVATE LIMITED U70109WB2012PTC182014 Director - 2013-08-01
OMSHAKTIDEV SKYSCRAPERS PRIVATE LIMITED U70109WB2012PTC182019 Director - 2012-05-29
EMPOWER DEVCON PRIVATE LIMITED U70109WB2012PTC182272 Director - 2012-06-07
SURSADHANA REALESTATE PRIVATE LIMITED U70109WB2012PTC182613 Director - 2012-07-03
ASTITVA PROJECTS PRIVATE LIMITED U70109WB2012PTC182647 Director - 2012-09-03
SURSADHANA COMMERCIAL PRIVATE LIMITED U70109WB2012PTC182648 Director - 2012-08-11
ERAGON INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC182743 Director - 2012-08-22
OMKARESHWAR REALESTATE PRIVATE LIMITED U70109WB2012PTC185899 Director - 2012-09-20

CIN Company Name Company Address
ABB-3206 Kiwi Associates LLP ROOM NO. 17/B, 2ND FLOOR,24, N.S. ROAD,Kolkata,Kolkata,West Bengal,India-700001
U31909WB2022PLC253094 JAIN INTERNATIONAL POWER LIMITED ROOM NO. 17/B, 2ND FLOOR 24, N.S. ROAD,KOLKATA,Kolkata,West Bengal,700001-India
U68200WB2026PTC287536 VANLAB VENTURES PRIVATE LIMITED ROOM NO. 17/B, 2ND FLOOR,24, N.S. ROAD,,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2026PTC287538 LABVAN VENTURES PRIVATE LIMITED ROOM NO. 17/B, 2ND FLOOR,24, N.S. ROAD,,Kolkata,Kolkata,West Bengal,700001-India
ACB-5141 KIWI HOTELS LLP ROOM NO. 17/B, 2ND FLOOR24, N.S. ROAD Kolkata, West Bengal, India - 700001
ACB-5150 KIWI FARMS LLP ROOM NO. 17/B, 2ND FLOOR24, N.S. ROAD Kolkata, West Bengal, India - 700001
ABB-8475 Bhairavkripa Associates LLP ROOM NO. 17/B, 2ND FLOOR24, N.S. ROAD Kolkata, West Bengal, India - 700001
U70101WB1981PTC034055 CRESCENT ESTATES PVT LTD 23A N.S. ROAD 2ND FLOOR ROOM NO 19 , KOLKATA, West Bengal, India - 700001
U52609WB2017PTC221213 OSIA WORLDWIDE TRADEX PRIVATE LIMITED 24, N.S. ROAD 2ND FLOOR , ROOM NO - 17/B , KOLKATA, West Bengal, India - 700001
U69202WB1994PTC066560 SHREE JAWALA CONSULTANTS PVT.LTD. 12A, N.S.ROAD 5TH FLOOR ROOM NO-19 KOLKATA WB 700001 IN , Kolkata, West Bengal, India - 700001
U63030WB2019PTC234105 CRAFTING HOLIDAYS INDIA PRIVATE LIMITED BUILDING NO. 19, ROOM NO. 8A, 3RD FLOOR, N S ROAD , KOLKATA, West Bengal, India - 700001
ACH-2254 KIWI NEST LLP ROOM 17/B, 2ND FLOOR,24, N.S ROAD,Kolkata,Kolkata,West Bengal,India-700001
ACL-4638 KIWI HOUSE LLP ROOM 17/B, 2ND FLOOR,24, N.S ROAD,Kolkata,Kolkata,West Bengal,India-700001
U46630WB2001PTC236350 ARGENTIUM INTERNATIONAL PRIVATE LIMITED 33/1, N. S. Road Room No. 247, 2nd Floor,Kolkata,Kolkata,West Bengal,700001-India
U64990WB1987PTC042227 DICO TRANSPORT CORPORATION PRIVATE LTD 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR,,KOLKATA,Kolkata,West Bengal,700001-India
U45201WB2019PTC229744 NABHBHOOMI INFRA PRIVATE LIMITED 85, N.S. ROAD, 2ND FLOOR, ROOM NO-15 KOLKATA , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC105462 MULTIPLEX VYAPAAR PRIVATE LIMITED 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR, KOLKATA , kolkata, West Bengal, India - 700001
U63030WB2022PTC253574 DULCET LOGISTICS PRIVATE LIMITED 19, R N MUKHERJEE ROAD, EASTERN BUILDING 2ND FLOOR, ROOM NO. 203,,KOLKATA,Kolkata,West Bengal,700001-India
ACK-8502 BOHARA DEALCOMM LLP 23B, N.S. ROAD, SECURITY HOUSE, 2ND FLOOR, ROOM NO-8A,,Kolkata,Kolkata,West Bengal,India-700001
U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
AAX-0156 UTKRISHTAM VENTURES LLP Room 17/B, 2nd Floor 24 N.S. Road kolkata, West Bengal, India - 700001
AAU-2298 SHREEKUNJ AVAS INFRACON LLP 113, N.S ROAD ROOM NO 25 2ND FLOOR KOLKATA, West Bengal, India - 700001
AAU-3101 SUKH NIVAS INFRACON LLP 113, N.S.Road. 2nd FLOOR ROOM NO 25 KOLKATA, West Bengal, India - 700001
AAU-3130 SUKHI NIVAS INFRACON LLP 113, N.S.Road, ROOM NO 25 2ND FLOOR KOLKATA, West Bengal, India - 700001
AAU-3151 ANCHAL NIVAS REALTY LLP 113, N.S.Road, ROOM NO 25 2ND FLOOR KOLKATA, West Bengal, India - 700001
AAS-0985 CLOUDKEY ESTATE LLP 113, N. S. ROAD, 2ND FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001
AAS-1274 SKYSWEET ESTATE LLP 113, N. S. ROAD, 2ND FLOOR, ROOM NO. 25, KOLKATA, West Bengal, India - 700001
AAS-1283 SKYTERRACE DEVELOPERS LLP 113, N. S. ROAD, 2ND FLOOR, ROOM NO 25 KOLKATA, West Bengal, India - 700001
AAS-1318 SWEETPALM PROMOTERS LLP 113, N.S. ROAD, 2ND FLOOR, ROOM NO. 25, KOLKATA, West Bengal, India - 700001

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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