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SUBHSHREE RETAILERS PRIVATE LIMITED

CIN: U51909WB2012PTC188667 As on: 2026-07-13

SUBHSHREE RETAILERS PRIVATE LIMITED (CIN: U51909WB2012PTC188667) is a Private company incorporated on 27 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SUBHSHREE RETAILERS 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.SUBHSHREE RETAILERS 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 SUBHSHREE RETAILERS PRIVATE LIMITED are RAJU MIMANI, and RAJEEB MIMANI.

SUBHSHREE RETAILERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC188667 and its registration number is 188667. Users may contact SUBHSHREE RETAILERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHSHREE RETAILERS PRIVATE LIMITED is SHOP NO.: G-25, GROUND FLOOR PBR TOWERS, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001.

Current status of SUBHSHREE RETAILERS 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 SUBHSHREE RETAILERS 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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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 SUBHSHREE RETAILERS 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 SUBHSHREE RETAILERS
DIN Director Name Designation Appointment Date
07512384 RAJU MIMANI Director 2016-05-23
08089361 RAJEEB MIMANI Director 2018-03-22
Past Directors & Key Managerial Personnel of SUBHSHREE RETAILERS
DIN Director Name Designation Appointment Date Cessation
05183012 ANITA MITTAL Director - 2018-03-23
06421589 JAI PRAKASH SONI Director - 2013-03-18
07516664 KESHAV KUMAR MITTAL Director - 2018-03-22
02459571 RANJANA CHOUDHARY Director - 2016-05-24
06419321 NARAYAN PRASAD AGARWAL Director - 2013-03-18
06522387 DARSHANA GOYAL Director - 2016-05-24
06526746 SNEHA CHOUDHARY Director - 2013-03-18
Other Directorships of ANITA MITTAL
Other Directorships of JAI PRAKASH SONI
Company Name CIN Designation Appointment Date Cessation
EVERRISE HOUSING PRIVATE LIMITED U45400WB2012PTC188483 Director - 2012-12-27
FASTSPEED APPARTMENT PRIVATE LIMITED U45400WB2012PTC188484 Director - 2014-01-31
FOREMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC188485 Director - 2013-01-14
FRESSIA COMPLEX PRIVATE LIMITED U45400WB2012PTC188486 Director - 2012-12-27
FUNIDEA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188487 Director - 2014-01-30
GAJBADAN NIRMAAN PRIVATE LIMITED U45400WB2012PTC188488 Director - 2013-03-11
BANGBHUMI COMPLEX PRIVATE LIMITED U45400WB2012PTC188490 Director - 2012-12-27
CHATURBHUJ ENCLAVE PRIVATE LIMITED U45400WB2012PTC188491 Director - 2012-12-27
DASBHUJA INFRATECH PRIVATE LIMITED U45400WB2012PTC188492 Director - 2012-12-27
DASBHUJA PROMOTERS PRIVATE LIMITED U45400WB2012PTC188493 Director - 2014-01-30
INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2013-05-03
DASBHUJA RESIDENCY PRIVATE LIMITED U45400WB2012PTC188495 Director - 2014-02-03
JATADHARI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC188496 Director - 2012-12-27
LIFEWOOD REALCON PRIVATE LIMITED U45400WB2012PTC188497 Director - 2012-12-27
RAMSHAKTI HIRISE PRIVATE LIMITED U45400WB2012PTC188498 Director - 2012-12-12
SHIVAASHA PROPERTIES PRIVATE LIMITED U45400WB2012PTC188499 Director - 2014-01-30
AFTERLINK BUILDCON PRIVATE LIMITED U45400WB2012PTC188538 Director - 2014-01-31
ASTDURGA HOUSING PRIVATE LIMITED U45400WB2012PTC188958 Director - 2013-03-09
M.V.V. CONSTRUCTION CO. PRIVATE LIMITED U45400WB2012PTC188968 Director - 2013-02-19
KAMALDHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC188969 Director - 2013-03-08
MADHURASHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC188970 Director - 2013-02-06
MAGOURI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188971 Director - 2013-03-14
MANIMAHESH REALESTATE PRIVATE LIMITED U45400WB2012PTC188972 Director - 2013-03-09
MRIGDHARA PROPERTIES PRIVATE LIMITED U45400WB2012PTC188973 Director - 2013-03-05
PANCHMADHU PROPERTIES PRIVATE LIMITED U45400WB2012PTC188977 Director - 2013-02-06
PANCHPARV BUILDERS PRIVATE LIMITED U45400WB2012PTC188978 Director - 2013-03-16
SHAILPUTRI HOUSING PRIVATE LIMITED U45400WB2012PTC188979 Director - 2013-03-08
PAWANSATHI NIRMAN PRIVATE LIMITED U45400WB2012PTC188980 Director - 2013-03-05
PAWANSATHI APPARTMENT PRIVATE LIMITED U45400WB2012PTC188981 Director - 2013-03-15
SWARNSATHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188984 Director - 2013-03-05
MANIRATAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188985 Director - 2013-03-09
SHIVASTHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC188987 Director - 2013-03-08
SHIVMAHIMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188988 Director - 2013-02-01
SHIVNIWAS REALTORS PRIVATE LIMITED U45400WB2012PTC188989 Director - 2013-03-08
SHIVRASHI HOUSING PRIVATE LIMITED U45400WB2012PTC188990 Director - 2013-02-06
SIDHIMANGAL APPARTMENT PRIVATE LIMITED U45400WB2012PTC188991 Director - 2013-03-08
SUBHVANI HOUSING PRIVATE LIMITED U45400WB2012PTC188992 Director - 2013-02-06
APNAPAN REALTORS PRIVATE LIMITED U45400WB2013PTC194478 Director - 2013-08-22
DREAMLIGHT NIKETAN PRIVATE LIMITED U45400WB2013PTC194479 Director - 2013-08-22
LAXMIDHAN BUILDERS PRIVATE LIMITED U45400WB2013PTC194480 Director - 2013-09-24
LINKLIKE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194482 Director - 2013-08-22
MANGALVANI PROMOTERS PRIVATE LIMITED U45400WB2013PTC194483 Director - 2016-08-27
MODAKPRIYA REALTORS PRIVATE LIMITED U45400WB2013PTC194485 Director - 2014-03-01
NIRMALMAYA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194486 Director 2013-06-11 Ongoing
DHANSUBH ENCLAVE PRIVATE LIMITED U45400WB2013PTC194487 Director 2013-06-11 Ongoing
ANTARYAMI REALESTATE PRIVATE LIMITED U45400WB2013PTC194488 Director - 2013-08-09
MANGALNAYAK BUILDERS PRIVATE LIMITED U45400WB2013PTC194557 Director - 2013-10-08
MANGALNAYAK DISTRIBUTORS PRIVATE LIMITED U45400WB2013PTC194559 Director - 2013-08-29
MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2013-06-28
MANINAGAR INFRATECH PRIVATE LIMITED U45400WB2013PTC194561 Director - 2013-07-19
MEANTIME PROJECTS PRIVATE LIMITED U45400WB2013PTC194562 Director - 2013-10-28
MEANTIME PROPERTIES PRIVATE LIMITED U45400WB2013PTC194565 Director - 2013-06-15
MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Director - 2013-07-19
PANCHPARV HOUSING PRIVATE LIMITED U45400WB2013PTC194567 Director - 2013-11-26
NIRMALKUNJ PROJECTS PRIVATE LIMITED U45400WB2013PTC194568 Director - 2014-04-25
PANCHSHREE HOUSING PRIVATE LIMITED U45400WB2013PTC194569 Director - 2013-07-22
PANCHWATI APPARTMENT PRIVATE LIMITED U45400WB2013PTC194570 Director - 2013-07-19
PANCHWATI RESIDENCY PRIVATE LIMITED U45400WB2013PTC194572 Director - 2013-07-19
PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director - 2013-07-19
PUSHAPDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC194574 Director - 2013-10-08
PUSHAPDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC194575 Director - 2014-02-17
RAMDARBAR PROJECTS PRIVATE LIMITED U45400WB2013PTC194576 Director - 2014-03-24
RAMDARBAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC194578 Director - 2013-06-15
RIMJHIM NIRMAAN PRIVATE LIMITED U45400WB2013PTC194579 Director - 2013-07-19
RUDRAMUKHI REALESTATE PRIVATE LIMITED U45400WB2013PTC194580 Director - 2013-08-28
BANGBHUMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC188642 Director - 2012-12-27
BHUMIDHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC188643 Director - 2014-02-07
EVERLINK RETAILERS PRIVATE LIMITED U51909WB2012PTC188644 Director - 2012-12-12
GIRIDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC188646 Director - 2012-12-12
MANGALDHAM BARTER PRIVATE LIMITED U51909WB2012PTC188647 Director - 2012-12-18
PANCHMURTI MARKETING PRIVATE LIMITED U51909WB2012PTC188648 Director - 2013-03-30
SATYALAXMI IMPEX PRIVATE LIMITED U51909WB2012PTC188649 Director - 2012-12-27
SHIVBHAKTI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188650 Director - 2014-02-10
SHIVBHUMI COMMODITIES PRIVATE LIMITED U51909WB2012PTC188651 Director - 2012-12-17
SHIVDARBAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC188652 Director - 2012-11-27
SHIVPARIWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC188655 Director - 2014-02-10
SHIVMANGAL BUSINESS PRIVATE LIMITED U51909WB2012PTC188656 Director - 2012-12-12
SHIVPARIWAR VINIMAY PRIVATE LIMITED U51909WB2012PTC188657 Director - 2014-02-08
SHIVPAWAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC188658 Director - 2012-12-17
SHIVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC188659 Director - 2012-12-27
SNOWHILL VINIMAY PRIVATE LIMITED U51909WB2012PTC188660 Director - 2014-02-08
SNOWRISE BUSINESS PRIVATE LIMITED U51909WB2012PTC188662 Director - 2013-01-07
SNOWRISE COMMODITIES PRIVATE LIMITED U51909WB2012PTC188663 Director - 2012-12-12
SNOWRISE MERCANTILE PRIVATE LIMITED U51909WB2012PTC188664 Director - 2012-12-24
SUBHAVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC188665 Director - 2013-03-18
SHIVDHAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC189006 Director - 2012-12-10
PERIWAL MEDEX PRIVATE LIMITED U74110WB2012PTC188489 Director - 2013-03-12
LAXMIDHAN REALESTATE PRIVATE LIMITED U80100WB2013PTC194481 Director - 2014-03-28
Other Directorships of KESHAV KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
PRIMON GREENS LLP AAT-5616 Designated Partner 2022-11-30 Ongoing
AMMKAY CREATIONS AND FABTEX LLP AAW-4920 Designated Partner 2021-03-26 Ongoing
MILLENIAL'S CHOICE LLP ABZ-4437 Designated Partner 2022-12-13 Ongoing
BRAHMAPUTRA VENTURES LLP ACG-6549 Designated Partner 2024-04-16 Ongoing
BRAHMAPUTRA BIOFUELS PRIVATE LIMITED U23209AS2022PTC022777 Director 2022-04-01 Ongoing
GANGADHAR DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083831 Director 2017-11-15 Ongoing
BATELEUR HEIGHTS PRIVATE LIMITED U45400WB2012PTC176635 Director 2017-03-27 Ongoing
DIVASPATI ENCLAVE PRIVATE LIMITED U45400WB2012PTC176961 Director 2018-03-24 Ongoing
PALANHAR RESIDENCY PRIVATE LIMITED U45400WB2013PTC190402 Director 2017-03-27 Ongoing
RATANSIDHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC190404 Director 2017-03-27 Ongoing
SHIVDARBAR BUILDERS PRIVATE LIMITED U45400WB2013PTC190405 Director 2017-03-27 Ongoing
ROSELIFE REALESTATE PRIVATE LIMITED U45400WB2013PTC190409 Director 2017-03-27 Ongoing
PUSHAPDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC190410 Director 2017-03-27 Ongoing
PRAKRUTI VINIMAY PRIVATE LIMITED U51909WB2010PTC145959 Director 2018-01-05 Ongoing
GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director 2018-01-05 Ongoing
RANDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179989 Director 2018-11-23 Ongoing
ANJANIDHAM PROPERTIES PRIVATE LIMITED U51909WB2013PTC190393 Director 2017-03-27 Ongoing
KAILASHDHAM BUILDERS PRIVATE LIMITED U51909WB2013PTC190395 Director 2017-03-27 Ongoing
BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director 2018-01-05 Ongoing
RSA LOGISTICS PRIVATE LIMITED U63090WB2014PTC201222 Director appointed in casual vacancy 2024-01-03 Ongoing
DHANPATI DEVELOPERS PRIVATE LIMITED U70100WB2016PTC216279 Director 2018-06-15 Ongoing
FATAPUKUR INFRASTRUCTURE PRIVATE LIMITED U70109WB2016PTC218312 Director 2017-08-07 Ongoing
SUNSPARK INFRASTRUCTURE PRIVATE LIMITED U70200WB2016PTC216294 Director 2018-06-15 Ongoing
Other Directorships of RANJANA CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
MORTON REALTORS LLP AAE-0751 Designated Partner 2015-12-02 Ongoing
SUBHDHARA MERCANTILE LLP ABA-3335 Designated Partner 2024-03-15 Ongoing
SUBHDHARA MERCANTILE LLP ABA-3335 Designated Partner - 2024-04-25
RAJGANJ INDUSTRIAL PARK LLP ACB-2837 Designated Partner - 2023-11-16
MANGALDHAM VYAPAAR LLP ACB-4315 Designated Partner 2023-05-31 Ongoing
SUBHDHAN RETAILERS LLP ACB-5895 Designated Partner 2023-06-16 Ongoing
KISHANGANJ FABRICS PRIVATE LIMITED U17300WB2022PTC254577 Director 2023-07-14 Ongoing
SUBHDATA RETAILERS PRIVATE LIMITED U45400WB2012PTC185085 Director 2023-03-28 Ongoing
SHIVASTHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC187511 Director - 2016-04-15
MANIRATAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188985 Director - 2017-05-29
BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director 2021-05-03 Ongoing
BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director - 2013-10-04
BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director 2021-05-03 Ongoing
BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director - 2013-10-04
DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director 2018-06-15 Ongoing
REFORM DEALERS PRIVATE LIMITED U51101WB2010PTC149941 Director 2018-06-15 Ongoing
IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director 2018-04-16 Ongoing
UNICON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121059 Director 2008-12-20 Ongoing
VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2013-10-04
NORTH BENGAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC152208 Director - 2013-09-20
SUBHDHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152380 Director - 2020-01-25
SUBHDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC152385 Director - 2022-01-20
LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director - 2022-06-14
JAGATDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC179376 Director 2013-02-15 Ongoing
MANGALDHAM VYAPAAR PRIVATE LIMITED U51909WB2012PTC179416 Director 2013-02-15 Ongoing
SUBHDHAN RETAILERS PRIVATE LIMITED U51909WB2012PTC179501 Director 2013-02-15 Ongoing
GIRIDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC179516 Director 2013-02-15 Ongoing
SUBHAVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC188665 Director - 2015-05-15
ASTDURGA COMMODITIES PRIVATE LIMITED U51909WB2012PTC188670 Director - 2019-03-30
BRIJDHAM EXPORTS PRIVATE LIMITED U51909WB2012PTC188671 Director - 2019-01-10
SHIVDARBAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC188675 Director - 2016-05-24
SHIVALAYA TIE-UP PRIVATE LIMITED U74900WB2010PTC142249 Director 2012-04-03 Ongoing
VIVID TRADELINK PRIVATE LIMITED U93000WB2011PTC168854 Director 2017-05-16 Ongoing
Other Directorships of NARAYAN PRASAD AGARWAL
Company Name CIN Designation Appointment Date Cessation
EVERRISE HOUSING PRIVATE LIMITED U45400WB2012PTC188483 Director - 2012-12-27
FASTSPEED APPARTMENT PRIVATE LIMITED U45400WB2012PTC188484 Director - 2014-01-31
FOREMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC188485 Director - 2013-01-14
FRESSIA COMPLEX PRIVATE LIMITED U45400WB2012PTC188486 Director - 2012-12-27
FUNIDEA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188487 Director - 2014-01-30
GAJBADAN NIRMAAN PRIVATE LIMITED U45400WB2012PTC188488 Director - 2013-03-11
BANGBHUMI COMPLEX PRIVATE LIMITED U45400WB2012PTC188490 Director - 2012-12-27
CHATURBHUJ ENCLAVE PRIVATE LIMITED U45400WB2012PTC188491 Director - 2012-12-27
DASBHUJA INFRATECH PRIVATE LIMITED U45400WB2012PTC188492 Director - 2012-12-27
DASBHUJA PROMOTERS PRIVATE LIMITED U45400WB2012PTC188493 Director - 2014-01-30
INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2013-05-03
DASBHUJA RESIDENCY PRIVATE LIMITED U45400WB2012PTC188495 Director - 2014-02-03
JATADHARI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC188496 Director - 2012-12-27
LIFEWOOD REALCON PRIVATE LIMITED U45400WB2012PTC188497 Director - 2012-12-27
RAMSHAKTI HIRISE PRIVATE LIMITED U45400WB2012PTC188498 Director - 2012-12-12
SHIVAASHA PROPERTIES PRIVATE LIMITED U45400WB2012PTC188499 Director - 2014-01-30
AFTERLINK BUILDCON PRIVATE LIMITED U45400WB2012PTC188538 Director - 2014-01-31
ASTDURGA HOUSING PRIVATE LIMITED U45400WB2012PTC188958 Director - 2013-03-09
M.V.V. CONSTRUCTION CO. PRIVATE LIMITED U45400WB2012PTC188968 Director - 2013-02-19
KAMALDHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC188969 Director - 2013-03-08
MADHURASHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC188970 Director - 2013-02-06
MAGOURI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188971 Director - 2013-03-14
MANIMAHESH REALESTATE PRIVATE LIMITED U45400WB2012PTC188972 Director - 2013-03-09
MRIGDHARA PROPERTIES PRIVATE LIMITED U45400WB2012PTC188973 Director - 2013-03-05
PANCHMADHU PROPERTIES PRIVATE LIMITED U45400WB2012PTC188977 Director - 2013-02-06
PANCHPARV BUILDERS PRIVATE LIMITED U45400WB2012PTC188978 Director - 2013-03-16
SHAILPUTRI HOUSING PRIVATE LIMITED U45400WB2012PTC188979 Director - 2013-03-08
PAWANSATHI NIRMAN PRIVATE LIMITED U45400WB2012PTC188980 Director - 2013-03-05
PAWANSATHI APPARTMENT PRIVATE LIMITED U45400WB2012PTC188981 Director - 2013-03-15
SWARNSATHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188984 Director - 2013-03-05
MANIRATAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188985 Director - 2013-03-09
SHIVASTHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC188987 Director - 2013-03-08
SHIVMAHIMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188988 Director - 2013-02-01
SHIVNIWAS REALTORS PRIVATE LIMITED U45400WB2012PTC188989 Director - 2013-03-08
SHIVRASHI HOUSING PRIVATE LIMITED U45400WB2012PTC188990 Director - 2013-02-06
SIDHIMANGAL APPARTMENT PRIVATE LIMITED U45400WB2012PTC188991 Director - 2013-03-08
SUBHVANI HOUSING PRIVATE LIMITED U45400WB2012PTC188992 Director - 2013-02-06
APNAPAN REALTORS PRIVATE LIMITED U45400WB2013PTC194478 Director - 2013-08-22
DREAMLIGHT NIKETAN PRIVATE LIMITED U45400WB2013PTC194479 Director - 2013-08-22
LAXMIDHAN BUILDERS PRIVATE LIMITED U45400WB2013PTC194480 Director - 2013-09-24
LINKLIKE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194482 Director - 2013-08-22
MANGALVANI PROMOTERS PRIVATE LIMITED U45400WB2013PTC194483 Director - 2016-08-27
MODAKPRIYA REALTORS PRIVATE LIMITED U45400WB2013PTC194485 Director - 2014-03-01
NIRMALMAYA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194486 Director 2013-06-11 Ongoing
DHANSUBH ENCLAVE PRIVATE LIMITED U45400WB2013PTC194487 Director 2013-06-11 Ongoing
ANTARYAMI REALESTATE PRIVATE LIMITED U45400WB2013PTC194488 Director - 2013-08-27
MANGALNAYAK BUILDERS PRIVATE LIMITED U45400WB2013PTC194557 Director - 2014-01-13
MANGALNAYAK DISTRIBUTORS PRIVATE LIMITED U45400WB2013PTC194559 Director - 2013-08-29
MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2013-06-28
MANINAGAR INFRATECH PRIVATE LIMITED U45400WB2013PTC194561 Director - 2013-07-19
MEANTIME PROJECTS PRIVATE LIMITED U45400WB2013PTC194562 Director - 2013-10-28
MEANTIME PROPERTIES PRIVATE LIMITED U45400WB2013PTC194565 Director - 2013-06-15
MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Director - 2013-07-19
PANCHPARV HOUSING PRIVATE LIMITED U45400WB2013PTC194567 Director - 2013-11-26
NIRMALKUNJ PROJECTS PRIVATE LIMITED U45400WB2013PTC194568 Director - 2014-04-25
PANCHSHREE HOUSING PRIVATE LIMITED U45400WB2013PTC194569 Director - 2013-07-22
PANCHWATI APPARTMENT PRIVATE LIMITED U45400WB2013PTC194570 Director - 2013-07-19
PANCHWATI RESIDENCY PRIVATE LIMITED U45400WB2013PTC194572 Director - 2013-07-19
PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director - 2013-07-19
PUSHAPDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC194574 Director - 2014-01-13
PUSHAPDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC194575 Director - 2014-02-17
RAMDARBAR PROJECTS PRIVATE LIMITED U45400WB2013PTC194576 Director - 2014-03-24
RAMDARBAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC194578 Director - 2013-06-15
RIMJHIM NIRMAAN PRIVATE LIMITED U45400WB2013PTC194579 Director - 2013-07-19
RUDRAMUKHI REALESTATE PRIVATE LIMITED U45400WB2013PTC194580 Director - 2013-08-28
BANGBHUMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC188642 Director - 2012-12-27
BHUMIDHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC188643 Director - 2014-02-07
EVERLINK RETAILERS PRIVATE LIMITED U51909WB2012PTC188644 Director - 2012-12-12
GIRIDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC188646 Director - 2012-12-12
MANGALDHAM BARTER PRIVATE LIMITED U51909WB2012PTC188647 Director - 2012-12-18
PANCHMURTI MARKETING PRIVATE LIMITED U51909WB2012PTC188648 Director - 2013-03-30
SATYALAXMI IMPEX PRIVATE LIMITED U51909WB2012PTC188649 Director - 2012-12-27
SHIVBHAKTI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188650 Director - 2014-02-10
SHIVBHUMI COMMODITIES PRIVATE LIMITED U51909WB2012PTC188651 Director - 2012-12-17
SHIVDARBAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC188652 Director - 2012-11-27
SHIVPARIWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC188655 Director - 2014-02-10
SHIVMANGAL BUSINESS PRIVATE LIMITED U51909WB2012PTC188656 Director - 2012-12-12
SHIVPARIWAR VINIMAY PRIVATE LIMITED U51909WB2012PTC188657 Director - 2014-02-08
SHIVPAWAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC188658 Director - 2012-12-17
SHIVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC188659 Director - 2012-12-27
SNOWHILL VINIMAY PRIVATE LIMITED U51909WB2012PTC188660 Director - 2014-02-08
SNOWRISE BUSINESS PRIVATE LIMITED U51909WB2012PTC188662 Director - 2013-01-07
SNOWRISE COMMODITIES PRIVATE LIMITED U51909WB2012PTC188663 Director - 2012-12-12
SNOWRISE MERCANTILE PRIVATE LIMITED U51909WB2012PTC188664 Director - 2012-12-24
SUBHAVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC188665 Director - 2013-03-18
SHIVDHAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC189006 Director - 2012-12-10
KAMALDHAN VINIMAY LIMITED U51909WB2014PLC201541 Director - 2015-06-13
SANKATSATHI RETAILERS LIMITED U51909WB2014PLC201551 Director - 2015-06-13
JATADHARI COMMODITIES PRIVATE LIMITED U51909WB2014PTC201521 Director 2014-03-27 Ongoing
MODAKPRIYA VYAPAAR PRIVATE LIMITED U51909WB2014PTC201527 Director 2014-03-27 Ongoing
KALASHDHAN MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201528 Director 2014-03-27 Ongoing
MAKELIFE VANIJYA PRIVATE LIMITED U51909WB2014PTC201542 Director - 2017-04-22
MAKELIFE VINIMAY PRIVATE LIMITED U51909WB2014PTC201543 Director 2014-03-27 Ongoing
MEANTIME MERCANTILE PRIVATE LIMITED U51909WB2014PTC201546 Director 2014-03-27 Ongoing
NAVRATRA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201547 Director 2014-03-27 Ongoing
PANCHDHAN TRADELINK PRIVATE LIMITED U51909WB2014PTC201549 Director 2014-03-27 Ongoing
PANCHRASHI EXPORTS PRIVATE LIMITED U51909WB2014PTC201550 Director 2014-03-27 Ongoing
SANKATHARAN DEALER PRIVATE LIMITED U51909WB2014PTC201608 Director 2014-03-28 Ongoing
OVERSURE TIEUP LIMITED U51909WB2016PLC210313 Director - 2019-03-04
KHUSHI SALES LIMITED U51909WB2016PLC210314 Director - 2017-02-13
GOLDUST COMMERCIAL LIMITED U51909WB2016PLC210315 Director - 2019-03-04
NIRMALKUNJ RETAILERS LIMITED U51909WB2016PLC210316 Director - 2019-03-04
MAKELIFE TIEUP LIMITED U51909WB2016PLC210317 Director - 2019-03-04
GOLDUST COMMODITIES LIMITED U51909WB2016PLC210318 Director - 2019-03-04
MADHUDHAN VANIJYA LIMITED U51909WB2016PLC210319 Director - 2019-03-04
LIFEWOOD MERCANTILE LIMITED U51909WB2016PLC210320 Director - 2019-03-04
LAXMIDHAN GOODS LIMITED U51909WB2016PLC210321 Director - 2017-06-16
LABHESHWARI TIEUP LIMITED U51909WB2016PLC210322 Director - 2019-03-04
PERIWAL MEDEX PRIVATE LIMITED U74110WB2012PTC188489 Director - 2013-03-12
LAXMIDHAN REALESTATE PRIVATE LIMITED U80100WB2013PTC194481 Director - 2014-03-28
Other Directorships of DARSHANA GOYAL
Other Directorships of SNEHA CHOUDHARY
Other Directorships of RAJU MIMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEEB MIMANI
Company Name CIN Designation Appointment Date Cessation
GANGTOK HIMALAYAN SPORTING CLUB PRIVATE LIMITED U74900WB2015PTC207417 Director 2019-09-03 Ongoing

CIN Company Name Company Address
U45400WB2012PTC186787 DREAMLIGHT BUILDERS PRIVATE LIMITED SHOP NO.: G-13, GROUND FLOOR, PBR TOWERS 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U51909WB2012PTC188670 ASTDURGA COMMODITIES PRIVATE LIMITED SHOP NO.: G-3, GROUND FLOOR PBR TOWERS, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U51909WB2012PTC188671 BRIJDHAM EXPORTS PRIVATE LIMITED SHOP NO.: G-22, GROUND FLOOR, PBR TOWERS 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U51909WB2012PTC188675 SHIVDARBAR VYAPAAR PRIVATE LIMITED SHOP NO.: G-24, GROUND FLOOR PBR TOWERS, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U45400WB2012PTC186779 PREAMKUNJ RESIDENCY PRIVATE LIMITED Shop No. G 18, Ground Floor, PBR Tower 2.5 Mile Sevoke Road, Near Don Bosco Mor e, , Siliguri, West Bengal, India - 734001
U70102WB2012PTC188572 CRABEL DEVELOPERS PRIVATE LIMITED SHOP NO.: B-20, BASEMENT FLOOR, PBR TOWERS 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U74999WB2012PTC180050 JAGMATA TOOLS AND MACHINERY PRIVATE LIMITED G 7, Ground Floor, PBR Towers, 2.5 Mile, Sevoke Road, Near Don Bosco Mo re, , Siliguri, West Bengal, India - 734001
U70102WB2012PTC188638 SWATIPUSHP ENCLAVE PRIVATE LIMITED Shop No. G9,GROUND FLOOR,PBR TOWER 2 1/2nd MILE,SEVOKE ROAD, NEAR DON BOSCO , Siliguri, West Bengal, India - 734001
U74999WB2012PTC180024 SHIVJATA ADVISORY PRIVATE LIMITED Shop No. G10,GROUND FLOOR,PBR TOWER 2 1/2nd MILE,SEVOKE ROAD, NEAR DON BOSCO , Siliguri, West Bengal, India - 734001
AAV-0100 CKIM PROMOTERS LLP SHOP NO. G-20, GROUND FLOOR OF PBR TOWER, HOLDING NO. 8/13/36/2/15, WARD NO. 42, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
ACG-4345 CRABEL DEVELOPERS LLP SHOP NO B-20, BASEMENT FLOOR, PBR TOWERS, 2ND MILE, SEVOKE ROAD,,Siliguri,Darjiling,West Bengal,India-734001
ACU-5604 JAGMATA TOOLS AND MACHINERY LLP G 7, Ground Floor, PBR Towers, 2.5 Mile, Sevoke Road, Near Don Bosco Mo,re,,Siliguri,Darjiling,West Bengal,India-734001
U29219WB2006PTC198580 EQUIPMENT TRADING INDIA PRIVATE LIMITED 2.5 Mile Sevoke Road,Mile Stone Building, Ground Floor, and Shop No. 17, 18, 19, , Siliguri, West Bengal, India - 734001
U45400WB2012PTC186808 KALYANKARI CONSTRUCTION PRIVATE LIMITED SHOP NO G-16, GROUND FLOOR, PBR TOWERS 2ND MILE, SEVOKE ROAD SILIGURI Jalpaiguri WB 734001 IN
U74999WB2012PTC180110 NAVY BEANS COMMOSALES PRIVATE LIMITED Shop No. 1, Metro Heights, Ground Floor, Opp- Club Town, 2nd Mile, Sevoke Road, , Siliguri, West Bengal, India - 734001
U74140WB2012PTC180054 KAMALRAJ MANAGEMENT PRIVATE LIMITED G6, Ground Floor, PBR Tower 2.5 Mile, Sevoke Road, Near Don Bosco Mo re , Siliguri, West Bengal, India - 734001
ACH-0133 SAMSIDDHI TEA & AGRO LLP H/NO. 22/2473/1/N/9, WARD NO. 43, 2ND FLOOR,2.5 MILE, SEVOKE ROAD, SILIGURI,Siliguri,Darjiling,West Bengal,India-734001
U45400WB2012PTC188004 FASTSPEED ENCLAVE PRIVATE LIMITED Spacetown Apartments, Shop No G-2, Ground Floor, Sevoke Road, , Siliguri, West Bengal, India - 734001
U45400WB2012PTC188186 SHIVKRIPA APPARTMENT PRIVATE LIMITED Spacetown Apartments, Shop No G-1, Ground Floor, Sevoke Road, , Siliguri, West Bengal, India - 734001
U74999WB2017PTC221887 GROWTH ADWORLD TECHNOLOGIES PRIVATE LIMITED PBR TOWERS, 3RD FLOOR, 2ND MILE SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
U45201WB2004PTC099941 DAMRUWALA CONSTRUCTION PRIVATE LIMITED The Planet Mall, Ground Floor, Ward No. 41 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
U45400WB2012PTC187281 DAYASINDHU BUILDERS PRIVATE LIMITED SHOP NO.-2, BASEMENT FLOOR, PBR TOWERS NEAR DON BOSCO SCHOOL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U55209WB2019PTC235247 ROCK AND ROLL DEVELOPERS PRIVATE LIMITED SHOP NO.2, BASEMENT FLOOR, PBR TOWERS NEAR DON BOSCO SCHOOL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U67100WB2012PTC189229 LIFENU NIRMAN PRIVATE LIMITED SHOP NO. 11, 3RD FLOOR, GOYAL PLAZA 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U45400WB2013PTC191242 MOONLIKE PROPERTIES PRIVATE LIMITED BASEMENT FLOOR, SHOP NO- B-5, PBR TOWERS, NEAR DON BOSCO MORE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
U51909WB2012PTC187306 RAMSHAKTI TRADELINK PRIVATE LIMITED SHOP NO- B-4, BASEMENT FLOOR, PBR TOWERS, NEAR DON BOSCO MORE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U74999WB2012PTC180020 NETTLES COMMERCE PRIVATE LIMITED SHOP NO.-B7A, BASEMENT FLOOR, GEM HOUSE, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U74999WB2012PTC180190 LENTILS TRADELINK PRIVATE LIMITED SHOP NO-T-21, THIRD FLOOR, THE PLANET MALL, 2.5 MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
U51909WB2012PTC179497 JAGATDHAN EXPORTS PRIVATE LIMITED SHOP NO- T-21, 3RD FLOOR, THE PLANET MALL, 2.5 MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001

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

  • Email ID
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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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