• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      SANTAWANA MARKETING LIMITED

      CIN: U51909WB2014PLC200789 As on: 2026-07-13
      Purchase Report

      SANTAWANA MARKETING LIMITED (CIN: U51909WB2014PLC200789) is a Public company incorporated on 10 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SANTAWANA MARKETING LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SANTAWANA MARKETING 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.].

      SANTAWANA MARKETING LIMITED's Corporate Identification Number (CIN) is U51909WB2014PLC200789 and its registration number is 200789. Users may contact SANTAWANA MARKETING LIMITED on its Email address - [email protected]. Registered address of SANTAWANA MARKETING LIMITED is GROUND FLOOR,D-6, 115/B, NEW GANGARAMPUR ROAD PHASE-II, MAHESHTALA , KOLKATA, West Bengal, India - 700141.

      Current status of SANTAWANA MARKETING LIMITED is - Converted to LLP.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SANTAWANA MARKETING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANTAWANA MARKETING

      Purchase full report of SANTAWANA MARKETING

      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 SANTAWANA MARKETING 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 SANTAWANA MARKETING
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SANTAWANA MARKETING
      DIN Director Name Designation Appointment Date Cessation
      03603188 GAGGAN . LOHIA Director - 2019-05-15
      03603194 RASHMI LOHIA Director - 2019-05-15
      06680686 SHIB SHANKAR VERMA Director - 2018-03-30
      06717561 SANTOSH MANDAL Director - 2018-03-30
      07544772 CHETANKUMAR NATVARLAL SHAH Director - 2018-12-22
      06666445 ARGHYA DAS GUPTA Director - 2018-03-30
      06715855 DEONAND PASWAN Director - 2016-09-28
      06786332 ANUP LOHIA Director - 2019-05-15
      07516222 HETAL ASHOK SHAH Director - 2018-12-22
      Other Directorships of GAGGAN . LOHIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-08
      REALMARK LIFFE FEST MANIKPUR LLP AAD-1072 Designated Partner 2023-08-18 Ongoing
      REALMARK ORACLE PROJECT LLP AAE-2634 Designated Partner - 2022-07-18
      REALMARK EVANA LLP AAM-3573 Designated Partner 2018-04-03 Ongoing
      REALMARK EVANA LLP AAM-3573 Partner - 2019-08-11
      SHIVYOG CONSTRUCTION LLP AAN-8904 Designated Partner 2019-10-14 Ongoing
      SHIVYOG CONSTRUCTION LLP AAN-8904 Partner - 2019-10-13
      ANUDHARA PROJECTS LLP AAN-8920 Designated Partner 2023-03-15 Ongoing
      ANUDHARA PROJECTS LLP AAN-8920 Designated Partner - 2021-08-16
      ANUDHARA PROJECTS LLP AAN-8920 Partner - 2019-09-09
      ARSANA LAND LLP AAO-0398 Partner - 2019-09-09
      GIRGANGA PROJECTS LLP AAO-0403 Designated Partner - 2023-03-30
      GIRGANGA PROJECTS LLP AAO-0403 Partner - 2019-09-09
      MANGALVANI LAND LLP AAO-0415 Designated Partner - 2023-03-30
      MANGALVANI LAND LLP AAO-0415 Partner - 2019-10-13
      DEVPREET PROJECTS LLP AAO-0417 Designated Partner 2019-09-10 Ongoing
      DEVPREET PROJECTS LLP AAO-0417 Partner - 2019-09-09
      MAKRAND ESTATES LLP AAO-0468 Designated Partner - 2023-03-30
      MAKRAND ESTATES LLP AAO-0468 Partner - 2019-10-13
      REALMARK KABYO NEER LLP AAO-0470 Designated Partner 2019-08-01 Ongoing
      NILAY PROMOTERS LLP AAO-0472 Designated Partner - 2023-03-30
      NILAY PROMOTERS LLP AAO-0472 Partner - 2019-10-13
      MANGALKRIPA LAND LLP AAO-0475 Designated Partner - 2023-03-30
      MANGALKRIPA LAND LLP AAO-0475 Partner - 2019-10-13
      SANTAWANA MARKETING LLP AAP-3154 Designated Partner 2019-05-16 Ongoing
      ACHIVERS SUPPLIERS LLP AAP-3833 Designated Partner 2021-05-04 Ongoing
      ACHIVERS SUPPLIERS LLP AAP-3833 Partner - 2021-05-03
      REALMARK SEASONSS LLP AAW-3295 Designated Partner 2021-03-16 Ongoing
      nanrang land llp ABB-2051 Designated Partner 2022-05-30 Ongoing
      Nilay Complex LLP ABB-2817 Designated Partner - 2023-03-30
      Santawana Infra LLP ABB-4354 Designated Partner 2022-06-21 Ongoing
      Devpreet complex LLP ABB-4358 Designated Partner - 2023-03-30
      Archivers complex LLP ABB-4360 Designated Partner - 2023-03-30
      Nischal Awaas LLP ABB-4444 Designated Partner 2022-06-21 Ongoing
      REALMARK LIFFE FEST LLP ABB-4470 Designated Partner 2022-06-21 Ongoing
      Neer Complex LLP ABB-4479 Designated Partner 2022-06-21 Ongoing
      MAKRAND BHUMI LLP ABC-4149 Designated Partner 2022-09-13 Ongoing
      DEVBHUMI COMPLEX LLP ABC-4153 Designated Partner 2022-09-13 Ongoing
      SHIVYOG COMPLEX LLP ABC-4162 Designated Partner 2022-09-13 Ongoing
      SANTAWANA LAND LLP ABC-4163 Designated Partner 2022-09-13 Ongoing
      RAJBHUMI COMPLEX LLP ABC-4165 Designated Partner 2022-09-13 Ongoing
      DEVPREET BHUMI LLP ABC-4169 Designated Partner 2022-09-13 Ongoing
      ACHIVERS ENCLAVE LLP ABC-4416 Designated Partner 2022-09-15 Ongoing
      SHIVYOG PROJECTS LLP ABC-4497 Designated Partner 2022-09-16 Ongoing
      MANGALKRIPA HOUSING LLP ABC-4912 Designated Partner 2022-09-21 Ongoing
      GIRGANGA COMPLEX LLP ABC-5023 Designated Partner 2022-09-22 Ongoing
      SHIVPHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195778 Director 2019-07-16 Ongoing
      VISHNUDHAM REALTIES PRIVATE LIMITED U45400WB2013PTC195780 Director 2019-07-16 Ongoing
      REALMARK REALTY PRIVATE LIMITED U45400WB2013PTC195867 Director 2013-07-25 Ongoing
      REALMARK DEVELOPERS PRIVATE LIMITED U70100WB2018PTC224282 Director 2018-01-12 Ongoing
      SANSKRITI REALTY PRIVATE LIMITED U70109WB2011PTC166715 Director 2011-08-23 Ongoing
      GAJRUP VILLA PRIVATE LIMITED U70109WB2012PTC180659 Director 2012-04-17 Ongoing
      WOWHOME REALTORS PRIVATE LIMITED U70109WB2021PTC246506 Director - 2024-04-17
      Other Directorships of RASHMI LOHIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-08
      ROYAL BENGAL COMMERCIAL LLP AAC-3858 Partner - 2018-02-01
      TARAPITH ENCLAVE LLP AAC-3901 Partner 2014-06-20 Ongoing
      REALMARK LIFFE FEST MANIKPUR LLP AAD-1072 Designated Partner 2023-08-18 Ongoing
      REALMARK ORACLE PROJECT LLP AAE-2634 Designated Partner - 2022-07-18
      REALMARK EVANA LLP AAM-3573 Designated Partner 2018-04-03 Ongoing
      SHIVYOG CONSTRUCTION LLP AAN-8904 Designated Partner 2019-09-20 Ongoing
      ANUDHARA PROJECTS LLP AAN-8920 Designated Partner 2019-08-16 Ongoing
      ARSANA LAND LLP AAO-0398 Designated Partner - 2023-03-30
      GIRGANGA PROJECTS LLP AAO-0403 Designated Partner - 2023-03-30
      MANGALVANI LAND LLP AAO-0415 Designated Partner - 2023-03-30
      DEVPREET PROJECTS LLP AAO-0417 Designated Partner 2019-08-16 Ongoing
      REALMARK KABYO NEER LLP AAO-0470 Designated Partner 2019-08-01 Ongoing
      SANTAWANA MARKETING LLP AAP-3154 Designated Partner 2019-05-16 Ongoing
      ACHIVERS SUPPLIERS LLP AAP-3833 Designated Partner 2021-11-18 Ongoing
      ACHIVERS SUPPLIERS LLP AAP-3833 Partner - 2021-11-17
      REALMARK SEASONSS LLP AAW-3295 Designated Partner 2021-03-16 Ongoing
      Immense Awaas LLP ABA-9864 Designated Partner - 2023-03-30
      nanrang land llp ABB-2051 Designated Partner 2022-05-30 Ongoing
      Nilay Complex LLP ABB-2817 Designated Partner - 2023-03-30
      Santawana Infra LLP ABB-4354 Designated Partner 2022-06-21 Ongoing
      Arsana Complex LLP ABB-4355 Designated Partner - 2023-03-30
      Mangalvani Awaas LLP ABB-4357 Designated Partner - 2023-03-30
      Devpreet complex LLP ABB-4358 Designated Partner - 2023-03-30
      Makrand Complex LLP ABB-4359 Designated Partner - 2023-03-30
      Archivers complex LLP ABB-4360 Designated Partner - 2023-03-30
      Nischal Awaas LLP ABB-4444 Designated Partner 2022-06-21 Ongoing
      REALMARK LIFFE FEST LLP ABB-4470 Designated Partner 2022-06-21 Ongoing
      Neer Complex LLP ABB-4479 Designated Partner 2022-06-21 Ongoing
      MAKRAND BHUMI LLP ABC-4149 Designated Partner 2022-09-13 Ongoing
      DEVBHUMI COMPLEX LLP ABC-4153 Designated Partner 2022-09-13 Ongoing
      SHIVYOG COMPLEX LLP ABC-4162 Designated Partner 2022-09-13 Ongoing
      SANTAWANA LAND LLP ABC-4163 Designated Partner 2022-09-13 Ongoing
      RAJBHUMI COMPLEX LLP ABC-4165 Designated Partner 2022-09-13 Ongoing
      DEVPREET BHUMI LLP ABC-4169 Designated Partner 2022-09-13 Ongoing
      ACHIVERS ENCLAVE LLP ABC-4416 Designated Partner 2022-09-15 Ongoing
      SHIVYOG PROJECTS LLP ABC-4497 Designated Partner 2022-09-16 Ongoing
      MANGALKRIPA HOUSING LLP ABC-4912 Designated Partner 2022-09-21 Ongoing
      GIRGANGA COMPLEX LLP ABC-5023 Designated Partner 2022-09-22 Ongoing
      SHIVPHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195778 Director 2018-02-05 Ongoing
      VISHNUDHAM REALTIES PRIVATE LIMITED U45400WB2013PTC195780 Director 2018-02-05 Ongoing
      REALMARK REALTY PRIVATE LIMITED U45400WB2013PTC195867 Additional Director - 2018-09-29
      REALMARK REALTY PRIVATE LIMITED U45400WB2013PTC195867 Director 2018-09-29 Ongoing
      REALMARK DEVELOPERS PRIVATE LIMITED U70100WB2018PTC224282 Director 2018-01-12 Ongoing
      SANSKRITI REALTY PRIVATE LIMITED U70109WB2011PTC166715 Director 2019-07-09 Ongoing
      SANSKRITI REALTY PRIVATE LIMITED U70109WB2011PTC166715 Director - 2015-05-19
      GAJRUP VILLA PRIVATE LIMITED U70109WB2012PTC180659 Director 2012-04-17 Ongoing
      WOWHOME REALTORS PRIVATE LIMITED U70109WB2021PTC246506 Director - 2024-04-17
      Other Directorships of SHIB SHANKAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director 2016-11-01 Ongoing
      CORNWALL VENTURES PRIVATE LIMITED U51909KA2011PTC115497 Director - 2014-12-01
      DREAMLIGHT VINTRADE PRIVATE LIMITED U51909WB2013PTC195298 Director - 2014-11-24
      PARAMPITA COMMODITIES PRIVATE LIMITED U51909WB2013PTC195315 Director - 2014-11-24
      PALANHAR MARKETING PRIVATE LIMITED U51909WB2013PTC195316 Director - 2014-11-24
      PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2016-11-03
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2016-11-03
      NIRMALMAYA ENTERPRISES LIMITED U51909WB2014PLC200786 Director 2016-09-26 Ongoing
      ROSERISE TRACOM LIMITED U51909WB2014PLC200787 Director 2016-09-26 Ongoing
      SHINESTAR SALES LIMITED U51909WB2014PLC200790 Director 2016-09-26 Ongoing
      SHIVMANI MARKETING LIMITED U51909WB2014PLC200791 Director 2016-09-26 Ongoing
      SHIVAASHA MERCHANDISE LIMITED U51909WB2014PLC200990 Director 2016-09-26 Ongoing
      FLYVISION DISTRIBUTORS PRIVATE LIMITED U52100WB2014PTC199866 Director - 2016-03-19
      FRESHLIGHT SALES PRIVATE LIMITED U52100WB2014PTC199867 Director 2014-01-30 Ongoing
      LATEST DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC150552 Director - 2016-09-08
      HARDSOFT TOWER PRIVATE LIMITED U70102WB2013PTC195295 Director - 2014-11-24
      KAMALDHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC195297 Director - 2014-07-31
      HARLEQUIN INFORMATION TECHNICA PRIVATE LIMITED U72100KA2011PTC115498 Director - 2014-12-01
      DEVESH SOFTWARE PRIVATE LIMITED U72300WB2013PTC196160 Director 2013-12-19 Ongoing
      TRIVIKRAMA VINIMAY PRIVATE LIMITED U74900WB2013PTC196759 Director 2013-12-19 Ongoing
      HAPPYSHOP SALES PRIVATE LIMITED U74900WB2013PTC197212 Director - 2013-11-20
      HAPPYSHOP SUPPLIERS PRIVATE LIMITED U74900WB2013PTC197213 Director - 2013-11-01
      KESURI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197214 Director - 2013-11-01
      VIDHYWASINI MARKETING PRIVATE LIMITED U74900WB2013PTC197215 Director - 2014-02-10
      AMTEK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197293 Director - 2013-11-01
      BEMISHAL DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197301 Director - 2013-11-11
      BLUESQUARE TRADING PRIVATE LIMITED U74900WB2013PTC197303 Director - 2013-11-11
      DHANSHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197310 Director - 2013-11-20
      BIGBULL GOODS PRIVATE LIMITED U74900WB2013PTC197311 Director - 2013-11-01
      GREENWAVE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197312 Director - 2013-11-01
      HAMILTON SALES PRIVATE LIMITED U74900WB2013PTC197313 Director - 2013-11-01
      HAPPYSHOP DEALERS PRIVATE LIMITED U74900WB2013PTC197315 Director - 2013-11-20
      MILLIONZONE MERCANTILE PRIVATE LIMITED U74900WB2013PTC197316 Director - 2013-11-20
      QUATRE AGENCIES PRIVATE LIMITED U74900WB2013PTC197317 Director - 2013-11-25
      QUATRE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197318 Director - 2013-11-25
      SATCHEL MARKETING PRIVATE LIMITED U74900WB2013PTC197319 Director - 2013-11-01
      SEGURO MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197534 Director - 2013-11-25
      SEAGURO DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197535 Director - 2013-11-01
      YATOSHAN MERCHANTS PRIVATE LIMITED U74900WB2013PTC197627 Director - 2014-02-10
      YATOSHAN AGENCIES PRIVATE LIMITED U74900WB2013PTC197628 Director - 2014-02-10
      ARCHIEVE FINCOM PRIVATE LIMITED U74900WB2013PTC198879 Director - 2016-04-11
      OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director 2016-09-26 Ongoing
      FANE DEALTRADE PRIVATE LIMITED U74900WB2014PTC202282 Director - 2014-11-24
      TRENTON TRADERS PRIVATE LIMITED U74900WB2014PTC202587 Director - 2014-11-24
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director 2017-01-06 Ongoing
      TRANSDEEP COMMODITIES PRIVATE LIMITED U74999WB2012PTC174234 Director 2016-09-26 Ongoing
      CAMPHOR SALES PRIVATE LIMITED U74999WB2012PTC177518 Director 2016-09-26 Ongoing
      ORPIMENT AGENCIES PRIVATE LIMITED U74999WB2012PTC177538 Director 2016-09-26 Ongoing
      PISTIL COMMODITIES PRIVATE LIMITED U74999WB2012PTC177632 Director 2016-09-26 Ongoing
      DARKWELL TRADING PRIVATE LIMITED U74999WB2012PTC182222 Director - 2014-01-15
      KIDSDAY TRADING PRIVATE LIMITED U74999WB2012PTC182229 Director - 2014-03-03
      GIRIBABA TRADING PRIVATE LIMITED U74999WB2012PTC182238 Director - 2016-03-19
      ISOLATE TRADERS PRIVATE LIMITED U74999WB2012PTC182848 Director 2014-02-22 Ongoing
      TREMENDOUS COMMODITY VYAPAAR PRIVATE LIMITED U74999WB2012PTC182856 Director 2016-09-26 Ongoing
      CRUCIAL ENERGY PROJECTS PRIVATE LIMITED U74999WB2012PTC182865 Director 2016-09-26 Ongoing
      Other Directorships of SANTOSH MANDAL
      Company Name CIN Designation Appointment Date Cessation
      SUBHKARI AGENCIES LIMITED U51900WB2014PLC201265 Director - 2015-06-30
      SHIVRASHI MERCANTILE LIMITED U51909TN2014PLC136691 Director - 2016-05-30
      BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director - 2016-08-02
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2016-09-24
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2016-09-24
      DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Director - 2016-08-02
      DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director - 2016-07-23
      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2016-08-02
      JALNAYAN COMMODITIES LIMITED U51909WB2014PLC199663 Director - 2016-03-18
      KAMALPUSHAP AGENCIES LIMITED U51909WB2014PLC199664 Director - 2014-08-07
      KANAKMAY TRADERS LIMITED U51909WB2014PLC199665 Director - 2016-08-19
      LINKROSE EXIM LIMITED U51909WB2014PLC199746 Director 2014-01-27 Ongoing
      MOONLIFE MERCHANDISE LIMITED U51909WB2014PLC199747 Director 2014-01-27 Ongoing
      PANCHDHAN AGENCY LIMITED U51909WB2014PLC199748 Director 2014-01-27 Ongoing
      PANCHDHAN VANIJYA LIMITED U51909WB2014PLC199749 Director - 2021-03-05
      MAKELIFE BUSINESS LIMITED U51909WB2014PLC200783 Director - 2016-09-24
      MOONTREE COMMODITIES LIMITED U51909WB2014PLC200784 Director - 2016-09-24
      MUCHMORE BARTER LIMITED U51909WB2014PLC200785 Director - 2016-07-26
      NIRMALMAYA ENTERPRISES LIMITED U51909WB2014PLC200786 Director - 2016-09-24
      ROSERISE TRACOM LIMITED U51909WB2014PLC200787 Director - 2016-09-24
      SANTAWANA AGENCIES LIMITED U51909WB2014PLC200788 Director - 2016-09-24
      SHINESTAR SALES LIMITED U51909WB2014PLC200790 Director - 2016-09-24
      SHIVMANI MARKETING LIMITED U51909WB2014PLC200791 Director - 2016-09-24
      STARWIN DEALER LIMITED U51909WB2014PLC200792 Director - 2016-07-21
      GURUMUKH COMMODITIES LIMITED U51909WB2014PLC200983 Director - 2016-09-24
      HARGOURI ENTERPRISES LIMITED U51909WB2014PLC200984 Director - 2016-07-20
      JAGVANDANA COMMODITIES LIMITED U51909WB2014PLC200985 Director - 2016-09-15
      PANCHMAHAL MERCHANDISE LIMITED U51909WB2014PLC200986 Director - 2016-09-24
      RIMJHIM SHOPPERS LIMITED U51909WB2014PLC200987 Director - 2016-09-24
      ROSELIFE VINIMAY LIMITED U51909WB2014PLC200988 Director 2014-03-13 Ongoing
      ROSERISE VINIMAY LIMITED U51909WB2014PLC200989 Director - 2016-07-18
      SHIVAASHA MERCHANDISE LIMITED U51909WB2014PLC200990 Director 2014-03-13 Ongoing
      SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Director - 2016-07-21
      SWARNMAHAL MARKETING LIMITED U51909WB2014PLC200992 Director - 2016-07-21
      MORIYA BUSINESS LIMITED U51909WB2014PLC201005 Director 2014-03-13 Ongoing
      PRATHAMPUJAY TRADERS LIMITED U51909WB2014PLC201006 Director 2014-03-13 Ongoing
      DASBHUJA TIEUP LIMITED U51909WB2014PLC201008 Director 2014-03-13 Ongoing
      CONFITECH EXIM PRIVATE LIMITED U51909WB2014PTC199658 Director - 2016-01-02
      PREMIO PROJECTS LIMITED U70102WB2012PLC186688 Director - 2014-01-22
      MOTITREE REALTORS PRIVATE LIMITED U70102WB2012PTC186662 Director - 2014-02-10
      PREMIO REALESTATES PRIVATE LIMITED U70102WB2012PTC186689 Director - 2014-02-10
      ASTAMI MARKETING PRIVATE LIMITED U74900WB2012PTC186428 Director 2013-12-26 Ongoing
      ASTAMI SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186430 Director 2013-12-26 Ongoing
      ADDPLUS AGENCIES PRIVATE LIMITED U74900WB2012PTC186659 Director - 2014-11-24
      ADDPLUS MARKETING PRIVATE LIMITED U74900WB2012PTC187374 Director - 2014-11-24
      ASTAMI DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC187377 Director - 2014-11-24
      ASTAMI MERCHANTS PRIVATE LIMITED U74900WB2012PTC187378 Director - 2014-11-24
      ASTAMI SALES PRIVATE LIMITED U74900WB2012PTC187379 Director - 2014-11-24
      SELECTIONE DEALMAK PRIVATE LIMITED U74900WB2012PTC187575 Director - 2014-11-24
      SIDDHIMHUMI COMMODITIES PRIVATE LIMITED U74900WB2012PTC187576 Director - 2014-11-24
      WISEMAN REALESTATES PRIVATE LIMITED U74900WB2012PTC187582 Director - 2014-02-10
      NEXTEL DEALERS PRIVATE LIMITED U74900WB2014PTC202491 Director - 2014-11-24
      AYAAN TREXIM PRIVATE LIMITED U74999WB2012PTC177831 Director 2016-09-26 Ongoing
      FRESH COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177889 Director 2016-09-26 Ongoing
      HELOT TRACON PRIVATE LIMITED U74999WB2012PTC179663 Director 2016-09-26 Ongoing
      CAPABLE VINIYOG PRIVATE LIMITED U74999WB2012PTC182763 Director 2013-12-26 Ongoing
      MAKINGLIFE MERCHANTS PRIVATE LIMITED U74999WB2012PTC182772 Director 2016-09-26 Ongoing
      ISOLATE TRADERS PRIVATE LIMITED U74999WB2012PTC182848 Director 2016-09-26 Ongoing
      MAKINGLIFE COMMODITIES PRIVATE LIMITED U74999WB2012PTC183507 Director 2013-12-26 Ongoing
      RITMAN TREXIM PRIVATE LIMITED U74999WB2012PTC183508 Director 2013-12-26 Ongoing
      Other Directorships of CHETANKUMAR NATVARLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Sonal Speciality Papers LLP ACA-6856 Designated Partner 2023-04-20 Ongoing
      SAROJ FIBRE TEX SPINNERS PRIVATE LIMITED U17110DN2006PTC000222 Additional Director - 2019-09-30
      SAROJ FIBRE TEX SPINNERS PRIVATE LIMITED U17110DN2006PTC000222 Director - 2021-02-18
      ACHIVERS SUPPLIERS PRIVATE LIMITED U93000WB2011PTC159942 Director - 2018-12-22
      Other Directorships of ARGHYA DAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PANCHDHAN HOUSING LIMITED U45400WB2014PLC199774 Director - 2015-02-23
      SUBHKARI AGENCIES LIMITED U51900WB2014PLC201265 Director - 2015-06-30
      SHIVRASHI MERCANTILE LIMITED U51909TN2014PLC136691 Director - 2016-05-30
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director 2016-09-26 Ongoing
      BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director - 2016-08-02
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2016-09-19
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2016-09-19
      DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Director - 2016-08-02
      DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director - 2016-07-23
      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2016-08-02
      JALNAYAN COMMODITIES LIMITED U51909WB2014PLC199663 Director - 2016-09-01
      KAMALPUSHAP AGENCIES LIMITED U51909WB2014PLC199664 Director - 2014-08-07
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      ANUDHARA PROJECTS LLP AAN-8920 Designated Partner - 2019-09-09
      ANUDHARA PROJECTS LLP AAN-8920 Partner - 2021-08-16
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      DEVPREET PROJECTS LLP AAO-0417 Designated Partner - 2019-09-09
      DEVPREET PROJECTS LLP AAO-0417 Partner 2019-09-10 Ongoing
      MAKRAND ESTATES LLP AAO-0468 Designated Partner - 2019-10-13
      REALMARK KABYO NEER LLP AAO-0470 Designated Partner - 2019-08-01
      NILAY PROMOTERS LLP AAO-0472 Designated Partner - 2019-10-13
      NILAY PROMOTERS LLP AAO-0472 Partner - 2023-03-30
      MANGALKRIPA LAND LLP AAO-0475 Designated Partner - 2019-10-13
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      SHIVPHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195778 Director - 2018-02-04
      VISHNUDHAM REALTIES PRIVATE LIMITED U45400WB2013PTC195780 Director - 2018-02-05
      Other Directorships of HETAL ASHOK SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U93000WB2011PTC159942 ACHIVERS SUPPLIERS PRIVATE LIMITED GROUND FLOOR,D-6, 115/B, NEW GANGARAMPUR ROAD PHASE-II, MAHESHTALA , KOLKATA, West Bengal, India - 700141
      U45203WB2005PTC105655 ARSV PROPERTIES PRIVATE LIMITED G/2/6/1, NEW B B T ROAD, MAHESHTALA P.S. - MAHESHTALA , KOLKATA, West Bengal, India - 700141
      U70101WB2006PTC109713 GLAZE ARCHITECTURE PRIVATE LIMITED B-6/75, New Union Board Road P.O. Maheshtala, 24 Parganas(S) , Kolkata, West Bengal, India - 700141
      U74999WB2021PTC243122 OCEANSAFETY TRAINING AND CONSULTANCY PRIVATE LIMITED 2ND FR, FL B1, A2 159/B/NEW WEST JAGTALA (MAHESHTALA), LP-53/6(AC.1134) , KOLKATA, West Bengal, India - 700141
      U51109WB2008PTC122058 DELUX VINIMAY PRIVATE LIMITED D2-4/ NEW B.B.T. ROAD, , KOLKATA, West Bengal, India - 700141
      U74999WB2020PTC242138 AVANTIKA TECHNO SOLUTIONS PRIVATE LIMITED B2-60/B/ New Ganipur Main Road Maheshtala , Kolkata, West Bengal, India - 700141
      AAG-6673 SHREE NITYA LOGISTIC LLP F1-188/1/NEW, B.B.T. ROAD BENANI NAGAR, BENIRPOOL, MAHESHTALA KOLKATA, West Bengal, India - 700141
      U15490WB2018PTC227917 GKP SNACKS PRIVATE LIMITED D4/39/A/NEW HINDUSTAN GAS COMPANY ROAD-1 PO MAHESHTALA, PS MAHESHTALA , KOLKATA, West Bengal, India - 700141
      U45201WB2020PTC241197 SREERAM CONSTRUCTION & INNOVATION PRIVATE LIMITED C4-112/D/NEW, PAHARPUR ROAD, VILL-RAMPUR PO-MAHESHTALA,GOBINDAPUR, PS-MAHESHTALA , KOLKATA, West Bengal, India - 700141
      U60230WB2009PTC137534 MAHAVIR ROADWAYS PRIVATE LIMITED JAYASHREE TEA COMPLEX, 3RD FLOOR, RAMPORE P. O.-GOBINDAPUR, P. S. -MAHESHTALA, B. B. T. ROAD , KOLKATA, West Bengal, India - 700141
      U74999WB2011NPL161833 PURTI FLOWERS OWNERS' ASSOCIATION PURTI FLOWERS, JALKAL, MAHESHTALA HOLDING NO. H4-69/ NEW STREET NAMED B. B . T. ROAD , KOLKATA, West Bengal, India - 700141
      U18109WB2021PTC244432 NARAYANEE CLOTHING PRIVATE LIMITED 3rd Floor, Holding No. B3-66A/B to E/New, Budge Budge Trunk Road, Rampur , Kolkata, West Bengal, India - 700141
      U72900WB2022PTC253653 KWASO TECH PRIVATE LIMITED EDEN CITY, BL-E7, 11TH FLOOR, FLAT NO.1102 B1-91/A/1 NEW BUDGE BUDGE TRUNK ROAD,KOLKATA,Kolkata,West Bengal,700141-India
      ACF-5823 JAIN KIDS AND GARMENTS LLP D3,49/5 NEW SHIBTALA ROAD BYE LANE1,,MAHESHTALA, KOLKATA, WEST BENGAL,Thakurpukur Mahestola,South 24 Parganas,West Bengal,India-700141
      U28133WB2001PTC093695 SUPREME MANNINGS INDUCTION HEATING PRIVATE LIMITED MANNINGS HOUSE, D-3/33 NEW, SHIBTALA ROAD 1 BANERPOLE, BANANINAGAR, MAHESHTALA , KOLKATA, West Bengal, India - 700141
      U45500WB2016PTC217238 PRIARYA DEVCON PRIVATE LIMITED G4-2/6/NEW NANDLAL CHATTERJEE ROAD PO- RAIPUR, PS- MAHESHTALA, , KOLKATA, West Bengal, India - 700141
      U74994WB2010PTC147409 R. S. DESIGNERS PRIVATE LIMITED D3-56/1/NEW SHIBTALA ROAD, BYE LANE - 1, MAHESHTALA , KOLKATA, West Bengal, India - 700141
      U29100WB2018PTC229043 PKP ENGINEERING TECHNOLOGIES PRIVATE LIMITED D2-78/ NEW CHANDAN NAGAR (MAHESHTALA) B.B.T. ROAD, , Thakurpukur Mahestola, West Bengal, India - 700141
      U52520WB2022PTC251664 ONE STOP VISION SOLUTION PRIVATE LIMITED C/O DILIP SAMANTA, GROUND FLOOR PUJADEEP APPT. BBT ROAD, PO&PS- MAHESHTALA, , KOLKATA, West Bengal, India - 700141
      U15412WB1997PTC243205 SAMIDHA FOODS PRIVATE LIMITED B2-73/2/New Shibtala Road Bye Lane-1 P.O - Maheshtala , Kolkata, West Bengal, India - 700141
      U01100WB2021PTC245808 RISHAV ENTERPRISE PRIVATE LIMITED G4-5/B/NEW DHUKHIRAM NASKAR ROAD JALKAL Maheshtala, LP-1/1/27 , KOLKATA, West Bengal, India - 700141
      U74999WB2016OPC217949 NAGARIK COMMOSALES (OPC) PRIVATE LIMITED B3/426, NEW AKRA STATION ROAD, MAGURA MONDAL PARA P.O. & P.S. MAHESHTALA , KOLKATA, West Bengal, India - 700141
      U18101WB2007PTC117855 SANJANA FASHIONS PRIVATE LIMITED D3-49/5, NEW SHIBTALA ROAD BYE LANE-1,P.O-MAHESHTALA, P.S MAHESHTAL A , KOLKATA, West Bengal, India - 700141
      U25203WB2011PTC159980 MOULDED FIBRE GLASS PRODUCTS PRIVATE LIMITED E5-137/ NEW, GANGARAMPUR ROAD, PHASE-2 R.H.S TO BEHALA, BANERJEEPARA , P.O:RAIP UR, , MAHESHTALA, West Bengal, India - 700141
      U74900WB2015PTC208882 GEAR MILE TECHNOLOGIES PRIVATE LIMITED BL-D3, 2-FR, FL-202, B1-90/A, New Budge Budge Trunk Road,LP-1/95, , Kolkata, West Bengal, India - 700141
      U45200WB2007PTC114056 ADMIRABLE REALTORS PRIVATE LIMITED B1-90/A/1/ NEW BUDGE BUDGE TRUNK ROAD EDEN CITY, BLOCK 'E7', 12 TH FLOOR, FLAT -1201 , KOLKATA, West Bengal, India - 700141
      U52390WB2009PTC133217 GANNET SUPPLIERS PRIVATE LIMITED B1-90/A/1/ NEW BUDGE BUDGE TRUNK ROAD EDEN CITY, BLOCK 'E7', 12 TH FLOOR, FLAT -1201 , KOLKATA, West Bengal, India - 700141
      U52190WB2009PTC133294 JAIKRISHNA GOODS PRIVATE LIMITED B1-90/A/1/ NEW BUDGE BUDGE TRUNK ROAD EDEN CITY, BLOCK 'E7', 12 TH FLOOR, FLAT -1201 , KOLKATA, West Bengal, India - 700141
      U52190WB2009PTC133353 SUNBEAM GOODS PRIVATE LIMITED B1-90/A/1/ NEW BUDGE BUDGE TRUNK ROAD EDEN CITY, BLOCK 'E7', 13 TH FLOOR, FLAT -1302 , KOLKATA, West Bengal, India - 700141
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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.

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      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

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      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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