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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
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    • Profit & Loss
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    SMARTCHAMP BUSINESS PRIVATE LIMITED

    CIN: U51909WB2013PTC195704 As on: 2026-07-13
    Purchase Report

    SMARTCHAMP BUSINESS PRIVATE LIMITED (CIN: U51909WB2013PTC195704) is a Private company incorporated on 18 Jul 2013. 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.

    SMARTCHAMP BUSINESS 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.SMARTCHAMP BUSINESS 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 SMARTCHAMP BUSINESS PRIVATE LIMITED are MONALISA MIMANI, and SUDARSHAN MIMANI.

    SMARTCHAMP BUSINESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PTC195704 and its registration number is 195704. Users may contact SMARTCHAMP BUSINESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMARTCHAMP BUSINESS PRIVATE LIMITED is BF 300,SALT LAKE CITY SECTOR-1,BIDHANNAGAR NOTH , KOLKATA, West Bengal, India - 700064.

    Current status of SMARTCHAMP BUSINESS 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 SMARTCHAMP BUSINESS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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    Purchase full report of SMARTCHAMP BUSINESS

    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 SMARTCHAMP BUSINESS 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 SMARTCHAMP BUSINESS
    DIN Director Name Designation Appointment Date
    00471864 MONALISA MIMANI Director 2018-08-08
    01910252 SUDARSHAN MIMANI Director 2018-08-08
    Past Directors & Key Managerial Personnel of SMARTCHAMP BUSINESS
    DIN Director Name Designation Appointment Date Cessation
    06575059 BINAY PRASAD Director - 2014-06-26
    06584997 GOPAL SHARMA Director - 2014-06-26
    06604724 SANTANU DAS Director - 2014-06-26
    06748389 SHOBHA SADANI Additional Director - 2018-09-07
    06906093 BHAGWAN DAS SADANI Additional Director - 2018-09-07
    06575057 ASHOKE RAJBANSHI Director - 2014-06-26
    Other Directorships of BINAY PRASAD
    Company Name CIN Designation Appointment Date Cessation
    GOLDENROD PROJECTS PRIVATE LIMITED U45201WB2017PTC219693 Director - 2017-03-09
    REPONO CONSTRUCTIONS PRIVATE LIMITED U45309WB2017PTC219757 Director - 2017-03-09
    GAJGAMINI NIKETAN PRIVATE LIMITED U45400WB2012PTC189503 Additional Director 2016-08-12 Ongoing
    GAJMUKH NIWAS PRIVATE LIMITED U45400WB2012PTC189506 Additional Director 2016-08-12 Ongoing
    GOMATA NIKETAN PRIVATE LIMITED U45400WB2012PTC189507 Additional Director 2016-08-12 Ongoing
    DHANGANGA PLAZA PRIVATE LIMITED U45400WB2012PTC189511 Additional Director 2016-08-12 Ongoing
    MATRIBHUMI RESIDENCY PRIVATE LIMITED U45400WB2013PTC193750 Director - 2013-07-18
    MATRIBHUMI PROMOTERS PRIVATE LIMITED U45400WB2013PTC193751 Director - 2013-07-16
    ARYANRAJ REALESTATE PRIVATE LIMITED U45400WB2013PTC193752 Director - 2013-07-17
    ARYANRAJ PROJECTS PRIVATE LIMITED U45400WB2013PTC193797 Director - 2013-07-16
    MATRIBHUMI ESTATE PRIVATE LIMITED U45400WB2013PTC193799 Director - 2013-07-16
    RAJWANSHI NIRMAN PRIVATE LIMITED U45400WB2013PTC193802 Director - 2013-07-22
    RAJWANSHI PROMOTERS PRIVATE LIMITED U45400WB2013PTC193803 Director - 2013-07-16
    SHIVMANGAL NIRMAN PRIVATE LIMITED U45400WB2013PTC193804 Director - 2013-07-15
    SHIVMANGAL INFRASTRUCTURES PRIVATE LIMITED U45400WB2013PTC193805 Director - 2013-07-15
    ATLIMS INTERNATIONAL PRIVATE LIMITED U45400WB2013PTC193854 Director - 2013-07-18
    ASSORTED INFRA-PROJECTS PRIVATE LIMITED U45400WB2013PTC195675 Director - 2014-06-03
    PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director - 2017-03-02
    SUHANA APARTMENT PRIVATE LIMITED U45400WB2013PTC195677 Director - 2014-07-17
    ARYANRAJ PROMOTERS PRIVATE LIMITED U45400WB2013PTC195680 Director - 2014-06-07
    ARYANRAJ DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195682 Director 2013-07-17 Ongoing
    SHIVSHANKAR NIRMAN PRIVATE LIMITED U45400WB2013PTC195683 Director - 2014-01-10
    SHIVMANGAL PROJECTS PRIVATE LIMITED U45400WB2013PTC195693 Director - 2014-04-12
    SHIVMANGAL NIWAS PRIVATE LIMITED U45400WB2013PTC195694 Director - 2014-05-28
    MATRIBHUMI TOWNSHIP PRIVATE LIMITED U45400WB2013PTC195695 Director - 2014-06-16
    SHIVSHANKAR NIWAS PRIVATE LIMITED U45400WB2013PTC195696 Director - 2013-07-29
    PRAGYAN INFRABUILDCON PRIVATE LIMITED U45400WB2013PTC195705 Director - 2014-12-11
    DWARKAPATI BUILDERS PRIVATE LIMITED U45400WB2013PTC196986 Director - 2014-08-14
    SKILL PLAN PROPERTY PRIVATE LIMITED U45400WB2013PTC196991 Director - 2014-03-28
    ARTVIEW DEVELOPERS PRIVATE LIMITED U45400WB2014PTC203766 Director - 2015-05-20
    SUPERLATIVE CONCLAVE PRIVATE LIMITED U45400WB2014PTC203770 Director - 2015-05-20
    EXCEPTIONAL INFRAPROJECTS PRIVATE LIMITED U45400WB2014PTC203772 Director - 2015-06-13
    SPARKLINK CONCLAVE PRIVATE LIMITED U45400WB2014PTC203773 Director - 2014-09-30
    EXCEPTIONAL ENCLAVE PRIVATE LIMITED U45400WB2015PTC204883 Director - 2016-08-25
    BENCHMARK INFRA BUILT PRIVATE LIMITED U45400WB2015PTC204884 Director - 2015-04-07
    SPARKLINK DEVELOPERS PRIVATE LIMITED U45400WB2015PTC204887 Director - 2016-08-25
    DWARKAPATI NIWAS PRIVATE LIMITED U45400WB2015PTC204888 Director - 2016-08-25
    DALES RESIDENCY PRIVATE LIMITED U45400WB2015PTC204889 Director - 2016-08-25
    DALES INFRASTRUCTURES PRIVATE LIMITED U45400WB2015PTC204890 Director - 2016-08-25
    APNASAPNA VYAPAAR PRIVATE LIMITED U45400WB2015PTC204940 Director - 2015-02-25
    APNASAPNA NIWAS PRIVATE LIMITED U45400WB2015PTC204959 Director - 2016-08-25
    IGNITED REAL ESTATE PRIVATE LIMITED U45400WB2015PTC206938 Director - 2015-11-25
    JALKAMAL RESIDENCY PRIVATE LIMITED U45400WB2015PTC206939 Director - 2015-12-09
    REMARKABLE TEXTILES PRIVATE LIMITED U45400WB2015PTC206942 Director - 2015-12-02
    GAJMUKH FASHIONS PRIVATE LIMITED U45400WB2015PTC207618 Director - 2016-01-01
    GAJMUKH RESIDENCY PRIVATE LIMITED U45400WB2015PTC207629 Director - 2015-11-25
    MID-KOLKATA PROMOTERS PRIVATE LIMITED U45500WB2017PTC219688 Director - 2017-03-09
    JALKAMAL TRADERS PRIVATE LIMITED U50102WB2015PTC205914 Director - 2015-04-03
    SAFEWAY ABHUSHAN PRIVATE LIMITED U51909WB2013PTC193801 Director - 2013-07-15
    SMARTCHAMP COMMODITIES PRIVATE LIMITED U51909WB2013PTC195668 Director - 2013-07-22
    SMARTCHAMP SERVICES PRIVATE LIMITED U51909WB2013PTC196990 Director - 2014-08-14
    DALES COMMERCIAL PRIVATE LIMITED U51909WB2014PTC203769 Director - 2014-11-26
    JALKAMAL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203771 Director - 2015-06-01
    EXCEPTIONAL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203774 Director - 2014-11-14
    ARTVIEW AGENCY PRIVATE LIMITED U51909WB2015PTC204855 Director - 2015-01-28
    REMARKABLE TRACOM PRIVATE LIMITED U51909WB2015PTC204941 Director - 2015-03-12
    REMARKABLE AGENCY PRIVATE LIMITED U51909WB2015PTC206941 Director - 2015-10-16
    DWARKAPATI AGENCY PRIVATE LIMITED U51909WB2015PTC207617 Director - 2015-09-30
    SAFEWAY DIAMONDS PRIVATE LIMITED U52100WB2013PTC193875 Director - 2013-07-16
    ATLIMS GLOBAL IMPEX PRIVATE LIMITED U52100WB2013PTC194810 Director - 2013-07-22
    SAFEWAY GEMS & JEWELLERS PRIVATE LIMITED U52100WB2013PTC194822 Director - 2013-07-27
    YELLOWSTONE HOTEL & RESTAURANTS PRIVATE LIMITED U55209WB2017PTC219758 Director - 2017-03-09
    ANGELIQUA INFOSOLUTIONS PRIVATE LIMITED U72300WB2013PTC193848 Director - 2013-07-16
    ANGELIQUA TECHNOTRONICS PRIVATE LIMITED U72300WB2013PTC193851 Director - 2013-07-16
    MCLOTEL SERVICES PRIVATE LIMITED U72900WB2015PTC206940 Director - 2015-09-15
    NETPEX SOFTWARES PRIVATE LIMITED U72900WB2017PTC219753 Director - 2017-03-09
    KESARINANDAN GEMS & JEWELLARS PRIVATE LIMITED U74900WB2013PTC194813 Director - 2013-07-22
    Other Directorships of GOPAL SHARMA
    Company Name CIN Designation Appointment Date Cessation
    GAJGAMINI NIKETAN PRIVATE LIMITED U45400WB2012PTC189503 Additional Director 2016-08-12 Ongoing
    GAJMUKH NIWAS PRIVATE LIMITED U45400WB2012PTC189506 Additional Director 2016-08-12 Ongoing
    GOMATA NIKETAN PRIVATE LIMITED U45400WB2012PTC189507 Additional Director 2016-08-12 Ongoing
    DHANGANGA PLAZA PRIVATE LIMITED U45400WB2012PTC189511 Additional Director 2016-08-12 Ongoing
    MATRIBHUMI RESIDENCY PRIVATE LIMITED U45400WB2013PTC193750 Director - 2013-07-18
    MATRIBHUMI PROMOTERS PRIVATE LIMITED U45400WB2013PTC193751 Director - 2013-07-16
    ARYANRAJ REALESTATE PRIVATE LIMITED U45400WB2013PTC193752 Director - 2013-07-17
    ARYANRAJ PROJECTS PRIVATE LIMITED U45400WB2013PTC193797 Director - 2013-07-16
    MATRIBHUMI ESTATE PRIVATE LIMITED U45400WB2013PTC193799 Director - 2013-07-16
    RAJWANSHI NIRMAN PRIVATE LIMITED U45400WB2013PTC193802 Director - 2013-07-22
    RAJWANSHI PROMOTERS PRIVATE LIMITED U45400WB2013PTC193803 Director - 2013-07-16
    SHIVMANGAL NIRMAN PRIVATE LIMITED U45400WB2013PTC193804 Director - 2013-07-15
    SHIVMANGAL INFRASTRUCTURES PRIVATE LIMITED U45400WB2013PTC193805 Director - 2013-07-15
    ATLIMS INTERNATIONAL PRIVATE LIMITED U45400WB2013PTC193854 Director - 2013-07-18
    ASSORTED INFRA-PROJECTS PRIVATE LIMITED U45400WB2013PTC195675 Director - 2014-06-03
    PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director - 2017-03-02
    SUHANA APARTMENT PRIVATE LIMITED U45400WB2013PTC195677 Director - 2014-07-17
    ARYANRAJ PROMOTERS PRIVATE LIMITED U45400WB2013PTC195680 Director - 2014-06-07
    ARYANRAJ DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195682 Director 2013-07-17 Ongoing
    SHIVSHANKAR NIRMAN PRIVATE LIMITED U45400WB2013PTC195683 Director - 2014-01-10
    SHIVMANGAL PROJECTS PRIVATE LIMITED U45400WB2013PTC195693 Director - 2014-04-12
    SHIVMANGAL NIWAS PRIVATE LIMITED U45400WB2013PTC195694 Director - 2014-05-28
    MATRIBHUMI TOWNSHIP PRIVATE LIMITED U45400WB2013PTC195695 Director - 2014-06-16
    SHIVSHANKAR NIWAS PRIVATE LIMITED U45400WB2013PTC195696 Director - 2013-07-29
    PRAGYAN INFRABUILDCON PRIVATE LIMITED U45400WB2013PTC195705 Director - 2014-12-11
    DWARKAPATI BUILDERS PRIVATE LIMITED U45400WB2013PTC196986 Director - 2014-08-14
    SKILL PLAN PROPERTY PRIVATE LIMITED U45400WB2013PTC196991 Director - 2014-03-28
    ARTVIEW DEVELOPERS PRIVATE LIMITED U45400WB2014PTC203766 Director - 2015-05-20
    SUPERLATIVE CONCLAVE PRIVATE LIMITED U45400WB2014PTC203770 Director - 2015-05-20
    EXCEPTIONAL INFRAPROJECTS PRIVATE LIMITED U45400WB2014PTC203772 Director - 2015-06-13
    SPARKLINK CONCLAVE PRIVATE LIMITED U45400WB2014PTC203773 Director - 2014-09-30
    EXCEPTIONAL ENCLAVE PRIVATE LIMITED U45400WB2015PTC204883 Director - 2016-08-25
    BENCHMARK INFRA BUILT PRIVATE LIMITED U45400WB2015PTC204884 Director - 2015-04-07
    SPARKLINK DEVELOPERS PRIVATE LIMITED U45400WB2015PTC204887 Director - 2016-08-25
    DWARKAPATI NIWAS PRIVATE LIMITED U45400WB2015PTC204888 Director - 2016-08-25
    DALES RESIDENCY PRIVATE LIMITED U45400WB2015PTC204889 Director - 2016-08-25
    DALES INFRASTRUCTURES PRIVATE LIMITED U45400WB2015PTC204890 Director - 2016-08-25
    APNASAPNA VYAPAAR PRIVATE LIMITED U45400WB2015PTC204940 Director - 2015-02-24
    APNASAPNA NIWAS PRIVATE LIMITED U45400WB2015PTC204959 Director - 2016-08-25
    IGNITED REAL ESTATE PRIVATE LIMITED U45400WB2015PTC206938 Director - 2015-11-25
    JALKAMAL RESIDENCY PRIVATE LIMITED U45400WB2015PTC206939 Director - 2015-12-09
    REMARKABLE TEXTILES PRIVATE LIMITED U45400WB2015PTC206942 Director - 2015-12-02
    GAJMUKH FASHIONS PRIVATE LIMITED U45400WB2015PTC207618 Director - 2016-01-01
    GAJMUKH RESIDENCY PRIVATE LIMITED U45400WB2015PTC207629 Director - 2015-11-25
    JALKAMAL TRADERS PRIVATE LIMITED U50102WB2015PTC205914 Director - 2015-04-03
    SAFEWAY ABHUSHAN PRIVATE LIMITED U51909WB2013PTC193801 Director - 2013-07-15
    SMARTCHAMP COMMODITIES PRIVATE LIMITED U51909WB2013PTC195668 Director - 2013-07-22
    SMARTCHAMP SERVICES PRIVATE LIMITED U51909WB2013PTC196990 Director - 2014-08-14
    DALES COMMERCIAL PRIVATE LIMITED U51909WB2014PTC203769 Director - 2014-11-26
    JALKAMAL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203771 Director - 2015-06-01
    EXCEPTIONAL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203774 Director - 2014-11-14
    ARTVIEW AGENCY PRIVATE LIMITED U51909WB2015PTC204855 Director - 2015-01-28
    REMARKABLE TRACOM PRIVATE LIMITED U51909WB2015PTC204941 Director - 2015-03-12
    REMARKABLE AGENCY PRIVATE LIMITED U51909WB2015PTC206941 Director - 2015-10-16
    DWARKAPATI AGENCY PRIVATE LIMITED U51909WB2015PTC207617 Director - 2015-09-30
    SAFEWAY DIAMONDS PRIVATE LIMITED U52100WB2013PTC193875 Director - 2013-07-16
    ATLIMS GLOBAL IMPEX PRIVATE LIMITED U52100WB2013PTC194810 Director - 2013-07-22
    SAFEWAY GEMS & JEWELLERS PRIVATE LIMITED U52100WB2013PTC194822 Director - 2013-07-27
    ANGELIQUA INFOSOLUTIONS PRIVATE LIMITED U72300WB2013PTC193848 Director - 2013-07-16
    ANGELIQUA TECHNOTRONICS PRIVATE LIMITED U72300WB2013PTC193851 Director - 2013-07-16
    MCLOTEL SERVICES PRIVATE LIMITED U72900WB2015PTC206940 Director - 2015-09-15
    KESARINANDAN GEMS & JEWELLARS PRIVATE LIMITED U74900WB2013PTC194813 Director - 2013-07-22
    Other Directorships of SANTANU DAS
    Company Name CIN Designation Appointment Date Cessation
    MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2015-08-05
    ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2015-08-06
    DHANGANGA CONCLAVE LIMITED U45400WB2012PLC189362 Director - 2015-08-05
    URMILA INFRACON LIMITED U45400WB2012PLC189510 Director - 2015-08-05
    SMARTCHAMP COMMODITIES PRIVATE LIMITED U51909WB2013PTC195668 Director - 2014-07-17
    UNICORP MARKETING PRIVATE LIMITED U52100WB2013PTC194821 Director - 2013-12-21
    SAFEWAY GEMS & JEWELLERS PRIVATE LIMITED U52100WB2013PTC194822 Director - 2014-05-29
    Other Directorships of SHOBHA SADANI
    Company Name CIN Designation Appointment Date Cessation
    DWARKAPATI INFRA-PROJECTS PRIVATE LIMITED U45400WB2013PTC196994 Additional Director - 2018-09-07
    UNICORP VENTURE PRIVATE LIMITED U51909WB2013PTC197007 Additional Director - 2018-01-29
    WONDROUS EXIM PRIVATE LIMITED U51909WB2013PTC197009 Additional Director - 2018-09-07
    MAHESHWARI MAHILA UDYOG PRIVATE LIMITED U74900WB2013PTC199042 Director 2013-12-13 Ongoing
    Other Directorships of BHAGWAN DAS SADANI
    Company Name CIN Designation Appointment Date Cessation
    DWARKAPATI INFRA-PROJECTS PRIVATE LIMITED U45400WB2013PTC196994 Additional Director - 2018-09-07
    UNICORP VENTURE PRIVATE LIMITED U51909WB2013PTC197007 Additional Director - 2018-02-05
    WONDROUS EXIM PRIVATE LIMITED U51909WB2013PTC197009 Additional Director - 2018-09-07
    Other Directorships of MONALISA MIMANI
    Company Name CIN Designation Appointment Date Cessation
    NEWTRAL INFRANIRMAN LLP AAP-5454 Designated Partner 2021-09-08 Ongoing
    NEWTRAL BUSINESS DEALERS LLP AAP-5808 Designated Partner 2021-09-08 Ongoing
    NEWTRAL DEALMARK LLP AAP-5810 Designated Partner 2021-09-08 Ongoing
    SAFEWAY LAND MART LLP AAP-5811 Designated Partner 2021-09-08 Ongoing
    NEWTRAL REAL ESTATE LLP AAP-5812 Designated Partner 2021-09-08 Ongoing
    SAFEWAY DEALMARK LLP AAP-5813 Designated Partner 2021-09-08 Ongoing
    WONDROUS VENTURE LLP AAP-5814 Designated Partner 2019-06-12 Ongoing
    SAFEWAY DEAL TRADE LLP AAP-5815 Designated Partner 2021-09-08 Ongoing
    UNICORP BUILDTECH LLP AAP-5816 Designated Partner 2019-06-12 Ongoing
    SHIVMANGAL DEALMARK LLP AAP-5864 Designated Partner 2021-09-08 Ongoing
    SHIVMANGAL BUILDTECH LLP AAP-5866 Designated Partner 2021-09-08 Ongoing
    NEWTRAL ESTATE VYAPAR LLP AAP-5891 Designated Partner 2021-09-08 Ongoing
    SIMPLICITY LAND AGENCIES LLP AAP-6641 Designated Partner 2021-09-08 Ongoing
    SIMPLICITY GRIHA NIRMAN LLP AAP-6642 Designated Partner 2021-09-08 Ongoing
    OSCAR BUSINESS PVT LTD U17211WB1995PTC071997 Director 2004-01-19 Ongoing
    GANDHI REAL ESTATE PRIVATE LIMITED U45400WB2007PTC116714 Director 2021-05-11 Ongoing
    GANDHI REAL ESTATE PRIVATE LIMITED U45400WB2007PTC116714 Director - 2013-11-27
    MUNDHRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116715 Additional Director - 2021-09-30
    MUNDHRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116715 Director 2021-09-30 Ongoing
    MUNDHRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116715 Director - 2013-11-11
    SIMPLICITY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118333 Director 2021-05-11 Ongoing
    SIMPLICITY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118333 Director - 2012-07-04
    NATURAL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118478 Director 2007-09-11 Ongoing
    NATURAL REAL ESTATES PRIVATE LIMITED U45400WB2008PTC125348 Director - 2009-06-26
    DWARKAPATI INFRA-PROJECTS PRIVATE LIMITED U45400WB2013PTC196994 Director 2018-08-08 Ongoing
    MAREO SALES PRIVATE LIMITED U51109WB2006PTC110026 Director 2007-06-11 Ongoing
    SHRINATHJI TRADE & FINVEST PVT. LTD. U51909WB1991PTC052515 Director - 2012-07-14
    GLAMOUR VYAPAR PRIVATE LIMITED U51909WB2004PTC100456 Director 2021-05-11 Ongoing
    GLAMOUR VYAPAR PRIVATE LIMITED U51909WB2004PTC100456 Director - 2013-11-11
    ASHWATTHAMA DEALCOM PRIVATE LIMITED U51909WB2009PTC136894 Director 2019-06-18 Ongoing
    LAKEVIEW DEALMARK PRIVATE LIMITED U51909WB2011PTC157019 Director 2013-11-28 Ongoing
    UNICORP VENTURE PRIVATE LIMITED U51909WB2013PTC197007 Director 2018-01-02 Ongoing
    WONDROUS EXIM PRIVATE LIMITED U51909WB2013PTC197009 Director 2018-08-08 Ongoing
    MANINDRA LAND & BUILDING CORPN LTD U65191WB1930PLC006854 Director - 2015-04-25
    NEWTRAL HOLDINGS PVT LTD U65993WB1994PTC062542 Director 2021-05-11 Ongoing
    NEWTRAL HOLDINGS PVT LTD U65993WB1994PTC062542 Director - 2013-11-08
    STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Director 2021-05-11 Ongoing
    CASTOR MERCHANTS PRIVATE LIMITED U70102WB2007PTC112876 Director 2013-11-07 Ongoing
    MASS INFRANIRMAN PROJECTS PRIVATE LIMITED U70109WB2011PTC170202 Director 2021-05-11 Ongoing
    LAKEVIEW RESTAURANT PRIVATE LIMITED U74900WB2011PTC157020 Director - 2013-12-02
    NAVKETAN NURSING HOME PVT LTD U85110KA1991PTC123438 Director - 2016-06-30
    MIMANI CONSULTANCY PRIVATE LIMITED U93000WB2010PTC152399 Director - 2011-03-31
    Other Directorships of SUDARSHAN MIMANI
    Company Name CIN Designation Appointment Date Cessation
    NEWTRAL INFRANIRMAN LLP AAP-5454 Designated Partner 2021-09-08 Ongoing
    NEWTRAL BUSINESS DEALERS LLP AAP-5808 Designated Partner 2021-09-08 Ongoing
    NEWTRAL DEALMARK LLP AAP-5810 Designated Partner 2021-09-08 Ongoing
    SAFEWAY LAND MART LLP AAP-5811 Designated Partner 2021-09-08 Ongoing
    NEWTRAL REAL ESTATE LLP AAP-5812 Designated Partner 2021-09-08 Ongoing
    SAFEWAY DEALMARK LLP AAP-5813 Designated Partner 2021-09-08 Ongoing
    WONDROUS VENTURE LLP AAP-5814 Designated Partner 2019-06-12 Ongoing
    SAFEWAY DEAL TRADE LLP AAP-5815 Designated Partner 2021-09-08 Ongoing
    UNICORP BUILDTECH LLP AAP-5816 Designated Partner 2019-06-12 Ongoing
    SHIVMANGAL DEALMARK LLP AAP-5864 Designated Partner 2021-09-08 Ongoing
    SHIVMANGAL BUILDTECH LLP AAP-5866 Designated Partner 2021-09-08 Ongoing
    NEWTRAL ESTATE VYAPAR LLP AAP-5891 Designated Partner 2021-09-08 Ongoing
    SIMPLICITY LAND AGENCIES LLP AAP-6641 Designated Partner 2021-09-08 Ongoing
    SIMPLICITY GRIHA NIRMAN LLP AAP-6642 Designated Partner 2021-09-08 Ongoing
    ELECTROSTEEL THERMAL COAL LIMITED U01010JH2006PLC012661 Additional Director - 2014-09-15
    ELECTROSTEEL THERMAL COAL LIMITED U01010JH2006PLC012661 Director - 2018-10-03
    REGAAL RESOURCES LIMITED U15100WB2012PLC171600 Director - 2014-11-08
    ELECTROSTEEL THERMAL POWER LIMITED U45207JH2006PLC012662 Additional Director - 2014-09-15
    ELECTROSTEEL THERMAL POWER LIMITED U45207JH2006PLC012662 Director - 2018-10-03
    MUNDHRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116715 Additional Director - 2021-09-30
    MUNDHRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116715 Director 2021-09-30 Ongoing
    NATURAL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118478 Director 2013-11-28 Ongoing
    DWARKAPATI INFRA-PROJECTS PRIVATE LIMITED U45400WB2013PTC196994 Director 2018-08-08 Ongoing
    MAHADEV VYAPAAR PVT LTD U51109WB2005PTC106882 Director - 2018-09-26
    MAREO SALES PRIVATE LIMITED U51109WB2006PTC110026 Director 2021-05-12 Ongoing
    ABNER VANIJYA PVT LTD U51900WB2006PTC109943 Director - 2015-04-17
    ASHWATTHAMA DEALCOM PRIVATE LIMITED U51909WB2009PTC136894 Director - 2013-12-02
    LAKEVIEW DEALMARK PRIVATE LIMITED U51909WB2011PTC157019 Director 2011-01-11 Ongoing
    UNICORP VENTURE PRIVATE LIMITED U51909WB2013PTC197007 Director 2021-05-12 Ongoing
    WONDROUS EXIM PRIVATE LIMITED U51909WB2013PTC197009 Director 2018-08-08 Ongoing
    ANANT MOTELS LIMITED U55200MH1975PLC018605 Additional Director - 2015-09-30
    ANANT MOTELS LIMITED U55200MH1975PLC018605 Director - 2024-02-15
    SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Additional Director - 2012-06-02
    GENIUS INVESMENT COMPANY PRIVATE LIMITED U65990MH1975PTC018105 Additional Director - 2015-09-30
    GENIUS INVESMENT COMPANY PRIVATE LIMITED U65990MH1975PTC018105 Director 2015-09-30 Ongoing
    BISWA MICROFINANCE PRIVATE LIMITED U67120OR1995PTC014368 Director - 2010-09-25
    MURTI HOUSING & FINANCE PVT.LTD. U70101WB1995PTC075941 Director - 2018-10-03
    STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Additional Director - 2013-09-17
    STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Director - 2013-11-11
    CASTOR MERCHANTS PRIVATE LIMITED U70102WB2007PTC112876 Director 2013-11-07 Ongoing
    NATURAL INFRACON PRIVATE LIMITED U70109WB2008PTC125343 Director - 2009-06-26
    MASS INFRANIRMAN PROJECTS PRIVATE LIMITED U70109WB2011PTC170202 Director 2021-05-12 Ongoing
    ELECTROSTEEL AVIATION LIMITED U74120WB2010PLC142620 Director - 2018-10-03
    MAXXCAB WIRES & CABLES PRIVATE LIMITED U74999WB2018PTC228215 Additional Director - 2024-07-27
    MIMANI CONSULTANCY PRIVATE LIMITED U93000WB2010PTC152399 Director - 2018-09-01
    MIMANI CONSULTANCY PRIVATE LIMITED U93000WB2010PTC152399 Managing Director 2018-09-01 Ongoing
    Other Directorships of ASHOKE RAJBANSHI
    Company Name CIN Designation Appointment Date Cessation
    SMARTCHAMP COMMODITIES PRIVATE LIMITED U51909WB2013PTC195668 Director - 2014-07-17
    UNICORP MARKETING PRIVATE LIMITED U52100WB2013PTC194821 Director - 2013-12-21
    SAFEWAY GEMS & JEWELLERS PRIVATE LIMITED U52100WB2013PTC194822 Director - 2014-05-29
    DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2013-07-25
    SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2013-07-25

    CIN Company Name Company Address
    U45400WB2013PTC196994 DWARKAPATI INFRA-PROJECTS PRIVATE LIMITED BF 300,SALT LAKE CITY SECTOR-1,BIDHANNAGAR NOTH , KOLKATA, West Bengal, India - 700064
    U51909WB2013PTC197009 WONDROUS EXIM PRIVATE LIMITED BF 300,SALT LAKE CITY SECTOR-1,BIDHANNAGAR NOTH , KOLKATA, West Bengal, India - 700064
    U93000WB2010PTC152399 MIMANI CONSULTANCY PRIVATE LIMITED BF 300,SALT LAKE CITY SECTOR-1,BIDHANNAGAR NOTH , KOLKATA, West Bengal, India - 700064
    U51909WB2013PTC197007 UNICORP VENTURE PRIVATE LIMITED BF 300, SALT LAKE CITY SECTOR-1 ,P.S. BIDHANNAGAR NORTH , KOLKATA, West Bengal, India - 700064
    U51909WB2019PTC231744 PDSD COMMERCIAL PRIVATE LIMITED BE-378 Salt Lake City Sector 1 Salt Lake City Sector 1 , KOLKATA, West Bengal, India - 700064
    U45400WB2007PTC118333 SIMPLICITY DEVELOPERS PRIVATE LIMITED BF-300, SALT LAKE CITY, SECTOR - 1, , KOLKATA, West Bengal, India - 700064
    U45400WB2007PTC118478 NATURAL DEVELOPERS PRIVATE LIMITED BF-300, SALT LAKE CITY SECTOR - 1 , KOLKATA, West Bengal, India - 700064
    U70102WB2007PTC112876 CASTOR MERCHANTS PRIVATE LIMITED BF-300, SALT LAKE CITY, SECTOR - 1, , KOLKATA, West Bengal, India - 700064
    U18209WB2019PTC234803 HARRCHANDRAI FASHION PRIVATE LIMITED BF 26 SALT LAKE CITY, SECTOR-1 BIDHANNAGAR(M) , KOLKATA, West Bengal, India - 700064
    U36999WB2006PTC109913 SRIRAM COMMODEAL PVT LTD 1B-171,SALT LAKE CITY,SECTOR-3 P.S-NORTH BIDHAN NAGAR,CB-27/6 SALT LAKE ,SECTOR-1 , KOLKATA, West Bengal, India - 700064
    U28113WB1994PLC062400 PRIYA FOOD PRODUCTS LTD. BF-45, Salt Lake City Sector-1, 1st Floor , Kolkata, West Bengal, India - 700064
    AAG-7183 PITTI PARTNERS LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
    AAG-7186 PITTI & SONS LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
    AAG-7189 BUSINESS PROMOTION BUREAU LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
    AAG-7190 ELDERSON TRADING LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
    AAG-7203 EMARS TRADING LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
    AAG-7245 PITTI & ASSOCIATES LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
    AAG-7247 PITTI & PITTI LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
    U63040WB2012PTC185926 RELATIONSHIP TRAVELS PRIVATE LIMITED EC 21 Salt Lake city, sector-1, opposite of City centre Salt lake , Kolkata, West Bengal, India - 700064
    AAP-9885 KESHAVAM SWEETS AND SNACKS LLP BF-41,SECTOR-1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
    U22222WB2004PTC099639 PUBLISHING SERVICES PRIVATE LIMITED BF -90, SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064
    U22219WB1981PLC034015 SHREE LAMINATIONS LTD BF- 90 SALT LAKE CITY SECTOR 1 , KOLKATA, West Bengal, India - 700064
    U51505WB1988PTC043830 KORROS DATA (INDIA) PVT LTD BF 207 SECTOR 1SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
    U70101WB2001PTC093002 GOPALA PROPERTIES PRIVATE LIMITED BF-254, SALT LAKE CITY, SECTOR 1, , KOLKATA, West Bengal, India - 700064
    U63090WB1994PTC066849 DARKWELL COMMERCIAL PVT. LTD. BF-41, SALT LAKE CITY SECTOR 1 , KOLKATA, West Bengal, India - 700064
    U70102WB2013PTC194409 AJ INFRACON PRIVATE LIMITED BF-44, SECTOR 1, SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
    U73100WB2011PLC164263 EXPRESS ECONOMIC RESEARCH & PROJECTS LIMITED BF 143, SALT LAKE CITY, SECTOR -1, , KOLKATA, West Bengal, India - 700064
    U74999WB2017PTC219524 ENSONIC COMPUTECH PRIVATE LIMITED BF-88 SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064
    U92100WB2012PTC184449 EXPRESS CREATIONS PRIVATE LIMITED BF 143, SALT LAKE CITY, SECTOR -1, , KOLKATA, West Bengal, India - 700064
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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