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      • Complaints
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      ELGIN ENTERPRISES PRIVATE LIMITED

      CIN: U51909WB2014PTC201582 As on: 2026-07-13
      Purchase Report

      ELGIN ENTERPRISES PRIVATE LIMITED (CIN: U51909WB2014PTC201582) is a Private company incorporated on 28 Mar 2014. 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.

      ELGIN ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ELGIN ENTERPRISES 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 ELGIN ENTERPRISES PRIVATE LIMITED are DEVESH ARYA, and ARATI BHUJEL.

      ELGIN ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2014PTC201582 and its registration number is 201582. Users may contact ELGIN ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ELGIN ENTERPRISES PRIVATE LIMITED is Office No. 14, Third Floor, International Market Sevoke Road , Siliguri, West Bengal, India - 734001.

      Current status of ELGIN ENTERPRISES PRIVATE LIMITED is - Strike Off.

      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 ELGIN ENTERPRISES 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 ELGIN ENTERPRISES

      Purchase full report of ELGIN ENTERPRISES

      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 ELGIN ENTERPRISES 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 ELGIN ENTERPRISES
      DIN Director Name Designation Appointment Date
      01993220 DEVESH ARYA Director 2017-07-17
      07754366 ARATI BHUJEL Director 2017-07-17
      Past Directors & Key Managerial Personnel of ELGIN ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00559045 SATYA NARAYAN ARYA Director - 2017-07-19
      00992079 JAI SINGH KATHOTIA Director - 2015-12-21
      01376547 YOGESH ARYA Director - 2017-07-19
      06401351 GORA CHAND GHOSH Director - 2015-12-21
      Other Directorships of SATYA NARAYAN ARYA
      Company Name CIN Designation Appointment Date Cessation
      ELGIN TRADEWING LLP AAG-7461 Designated Partner 2016-06-22 Ongoing
      BANDHUNAGAR AGRO LIMITED U01110WB2016PLC216390 Director 2019-03-08 Ongoing
      SIMPLEX JEWEL TRADE PRIVATE LIMITED U27205WB2008PTC124862 Director 2008-11-15 Ongoing
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2020-03-20
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2020-03-20
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2018-12-31
      SHIVAANGAN MARKETING PRIVATE LIMITED U51909WB2010PTC154969 Director - 2019-06-28
      VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director 2017-07-23 Ongoing
      LINKLIKE TRADERS PRIVATE LIMITED U51909WB2014PTC201583 Director - 2016-08-23
      JALNAYAN VYAPAAR LIMITED U51909WB2015PLC205757 Director - 2018-12-31
      SATAYWAN MARKETING LIMITED U51909WB2015PLC205904 Director 2017-07-19 Ongoing
      GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Additional Director - 2017-09-04
      NARESH SUPPLIERS LIMITED U51909WB2017PLC219887 Additional Director 2017-03-22 Ongoing
      SASHIBHAN DISTRIBUTORS LIMITED U51909WB2017PLC219938 Additional Director - 2017-04-20
      CRYSTA DISTRIBUTORS LIMITED U51909WB2017PLC220004 Additional Director 2017-03-22 Ongoing
      COPAL MERCHANDISE LIMITED U51909WB2017PLC220010 Additional Director 2017-03-22 Ongoing
      RAMASHRAY MERCHANDISE LIMITED U51909WB2017PLC220013 Additional Director 2017-03-22 Ongoing
      PUSHADANT BUSINESS LIMITED U51909WB2017PLC220216 Director - 2017-04-03
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director - 2017-04-03
      YAJNESH SUPPLIERS LIMITED U51909WB2017PLC220239 Director 2017-03-28 Ongoing
      ASHA PROJECTS LTD U74140WB1995PLC076058 Director 1995-12-19 Ongoing
      QUICKLIME DEALERS PRIVATE LIMITED U74999WB2011PTC163440 Director 2017-07-21 Ongoing
      Other Directorships of JAI SINGH KATHOTIA
      Company Name CIN Designation Appointment Date Cessation
      ARROWLINE HOUSING PRIVATE LIMITED U45400WB2012PTC185419 Director - 2013-03-01
      GANESHVANI COMPLEX PRIVATE LIMITED U45400WB2012PTC185458 Director - 2012-10-16
      GANGADHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC185459 Director - 2013-01-08
      GOODPOINT ENCLAVE PRIVATE LIMITED U45400WB2012PTC185460 Director - 2013-05-02
      GOODPOINT NIRMAAN PRIVATE LIMITED U45400WB2012PTC185463 Director - 2012-10-10
      GOODSIDE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC185464 Director - 2012-12-21
      GOODSIDE REALBUILD PRIVATE LIMITED U45400WB2012PTC185465 Director - 2013-01-04
      GOURISUT PROJECTS PRIVATE LIMITED U45400WB2012PTC185466 Director - 2012-12-17
      LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Director - 2013-01-18
      LOOKLIKE RESIDENCY PRIVATE LIMITED U45400WB2012PTC185469 Director - 2012-10-11
      MANGALNAYAK INFRATECH PRIVATE LIMITED U45400WB2012PTC185470 Director 2012-09-04 Ongoing
      MOONLIFE COMPLEX PRIVATE LIMITED U45400WB2012PTC185471 Director - 2013-01-04
      PANCHWATI HIRISE PRIVATE LIMITED U45400WB2012PTC185472 Director - 2012-10-05
      RASHIAMRIT HOUSING PRIVATE LIMITED U45400WB2012PTC185473 Director - 2013-01-11
      SANKATSATHI PROMOTERS PRIVATE LIMITED U45400WB2012PTC185474 Director - 2013-01-02
      SARVLOK REALTORS PRIVATE LIMITED U45400WB2012PTC185475 Director - 2012-10-16
      SATYASATHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC185476 Director - 2013-03-01
      SATYASATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC185478 Director - 2013-03-11
      SHIVDARBAR REALESTATE PRIVATE LIMITED U45400WB2012PTC185479 Director - 2012-10-25
      SHIVSUBH COMPLEX PRIVATE LIMITED U45400WB2012PTC185480 Director - 2012-11-07
      SIDHIBHUMI BUILDERS PRIVATE LIMITED U45400WB2012PTC185481 Director - 2013-03-01
      SNOWHILL REALESTATE PRIVATE LIMITED U45400WB2012PTC185482 Director - 2013-03-01
      SUBHREKHA REALCON PRIVATE LIMITED U45400WB2012PTC185483 Director - 2013-01-08
      TOPMOST RESIDENCY PRIVATE LIMITED U45400WB2012PTC185484 Director - 2013-01-02
      TOPWISE HOUSING PRIVATE LIMITED U45400WB2012PTC185487 Director - 2012-10-10
      SHIVPARIWAR PROPERTIES PRIVATE LIMITED U45400WB2012PTC185488 Director - 2012-12-01
      SHIVSATHI COMPLEX PRIVATE LIMITED U45400WB2012PTC185489 Director - 2013-03-09
      SHIVSATHI REALESTATE PRIVATE LIMITED U45400WB2012PTC185490 Director - 2013-03-14
      SHIVSUBH PROJECTS PRIVATE LIMITED U45400WB2012PTC185491 Director - 2012-09-24
      SHIVSATHI BUILDERS PRIVATE LIMITED U45400WB2012PTC185573 Director - 2012-09-24
      CIRCULAR INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186765 Director - 2012-10-19
      EVERLINK PROMOTERS PRIVATE LIMITED U45400WB2012PTC186766 Director - 2012-11-02
      HARDSOFT REALCON PRIVATE LIMITED U45400WB2012PTC186767 Director - 2013-10-31
      LIFEWOOD HOUSING PRIVATE LIMITED U45400WB2012PTC186768 Director - 2012-10-19
      LOOKLIKE COMPLEX PRIVATE LIMITED U45400WB2012PTC186770 Director - 2012-10-31
      MANGALSHIV PROPERTIES PRIVATE LIMITED U45400WB2012PTC186773 Director - 2012-10-31
      MOONSTAR BUILDWELL PRIVATE LIMITED U45400WB2012PTC186774 Director - 2013-03-14
      OVERSURE PROJECTS PRIVATE LIMITED U45400WB2012PTC186775 Director - 2013-03-11
      PANCHMURTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC186776 Director - 2013-03-12
      PANCHRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186777 Director - 2012-10-19
      PANCHWATI REALCON PRIVATE LIMITED U45400WB2012PTC186778 Director - 2012-10-19
      PREAMKUNJ RESIDENCY PRIVATE LIMITED U45400WB2012PTC186779 Director - 2013-03-23
      DREAMLIGHT BUILDERS PRIVATE LIMITED U45400WB2012PTC186787 Director - 2013-03-23
      AFTERLINK NIRMAAN PRIVATE LIMITED U45400WB2012PTC186806 Director - 2013-02-25
      KALYANKARI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186808 Director - 2013-03-23
      KOTIRATAN INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186809 Director - 2012-11-16
      MOONTREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC186810 Director - 2013-03-11
      SHIVJATA BUILDERS PRIVATE LIMITED U45400WB2012PTC186811 Director - 2013-03-14
      SNOWBLUE REALBUILD PRIVATE LIMITED U45400WB2012PTC186812 Director - 2012-10-19
      GANESHVANI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186851 Director - 2013-06-08
      GOODSHINE TREXIM PRIVATE LIMITED U45400WB2012PTC186852 Director - 2013-06-14
      SWARNMAHAL INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187034 Director - 2013-03-12
      ARROWLINE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC187037 Director - 2013-03-14
      DEVPUJAN REALTORS PRIVATE LIMITED U45400WB2012PTC187038 Director - 2013-03-16
      MOONTREE INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187041 Director - 2013-03-14
      MAKELIFE HOUSING PRIVATE LIMITED U45400WB2012PTC187047 Director - 2013-07-20
      VIEWLINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187048 Director - 2013-02-27
      MANGALSHIV PROJECTS PRIVATE LIMITED U45400WB2012PTC187050 Director - 2013-03-12
      MANGALDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC194159 Director - 2013-09-10
      ANJANIDHAM DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194192 Director - 2013-08-19
      ASTDURGA REALESTATE PRIVATE LIMITED U45400WB2013PTC194193 Director - 2013-08-17
      BHAVSAGAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC194195 Director - 2014-06-30
      BHAVSAKTI REALESTATE PRIVATE LIMITED U45400WB2013PTC194196 Director - 2014-05-02
      BAGLAMUKHI REALTORS PRIVATE LIMITED U45400WB2013PTC194197 Director - 2014-05-02
      BRIJDHARA PROJECTS PRIVATE LIMITED U45400WB2013PTC194198 Director - 2013-07-02
      BRIJDHARA REALTORS PRIVATE LIMITED U45400WB2013PTC194199 Director - 2013-08-23
      DAYASINDHU ENCLAVE PRIVATE LIMITED U45400WB2013PTC194200 Director - 2014-02-20
      DHANPANCH BUILDERS PRIVATE LIMITED U45400WB2013PTC194201 Director - 2014-05-02
      MAMTAMAYEE APPARTMENT PRIVATE LIMITED U45400WB2013PTC194202 Director - 2013-08-19
      MOONVIEW APPARTMENT PRIVATE LIMITED U45400WB2013PTC194203 Director - 2013-07-02
      DHANGANGA BUILDERS PRIVATE LIMITED U45400WB2013PTC194204 Director - 2013-08-23
      DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Director - 2013-09-02
      BRIJDHAM APPARTMENT PRIVATE LIMITED U45400WB2013PTC194206 Director - 2014-11-05
      ARROWLINE INFRATECH PRIVATE LIMITED U45400WB2013PTC194207 Director - 2016-03-28
      SWARNMAHAL SHOPPERS PRIVATE LIMITED U51101WB2012PTC187094 Director - 2013-03-08
      PRAJAPATI DISTRIBUTOR PRIVATE LIMITED U51909DL2010PTC358325 Director - 2010-02-17
      SARVOTTAM SUPPLY PRIVATE LIMITED U51909DL2010PTC358398 Director - 2010-02-18
      BAGHBAAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC326492 Director - 2010-09-27
      TYCOON COMMERCIAL PVT. LTD. U51909WB1993PTC060015 Director - 2010-08-10
      PANCHAM SUPPLIERS PVT LTD U51909WB1993PTC060018 Director - 2010-02-16
      AMRITLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141245 Director - 2010-02-18
      INDRADHANUSH VANIJYA PRIVATE LIMITED U51909WB2010PTC141328 Director - 2010-10-05
      KALAKRITI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141330 Director - 2010-02-17
      KUSHMANDA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141331 Director - 2010-02-17
      LIKEWISE SALE PRIVATE LIMITED U51909WB2010PTC141332 Director - 2010-04-26
      SAPTRISHI DEALER PRIVATE LIMITED U51909WB2010PTC141333 Director - 2012-03-12
      REASONABLE VINIMAY PRIVATE LIMITED U51909WB2010PTC141334 Director - 2010-12-10
      RAMNIK MERCHANTS PRIVATE LIMITED U51909WB2010PTC141335 Director - 2010-12-09
      MANGALKAMNA VINIMAY PRIVATE LIMITED U51909WB2010PTC141344 Director - 2011-12-06
      SARVAPRIY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141514 Director - 2012-06-20
      AMRITRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC184936 Director - 2012-10-05
      BANGBHUMI MARKETING PRIVATE LIMITED U51909WB2012PTC184937 Director - 2012-10-16
      BHOOTESHWAR DEALER PRIVATE LIMITED U51909WB2012PTC184940 Director - 2012-11-03
      GURUMUKH SALES PRIVATE LIMITED U51909WB2012PTC184941 Director - 2013-01-18
      INNER IMPEX PRIVATE LIMITED U51909WB2012PTC184942 Director - 2013-01-18
      JAGATDHAN MARKETING PRIVATE LIMITED U51909WB2012PTC184943 Director - 2012-11-07
      JAGKARTA SHOPPERS PRIVATE LIMITED U51909WB2012PTC184944 Director - 2012-11-05
      MANGALSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC184945 Director - 2013-01-21
      NISHDIN VINIMAY PRIVATE LIMITED U51909WB2012PTC184946 Director - 2012-11-06
      NITYADHARA VINCOM PRIVATE LIMITED U51909WB2012PTC184947 Director - 2012-11-05
      JAGMATA TIEUP PRIVATE LIMITED U51909WB2012PTC184948 Director - 2012-11-03
      JALNAYAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184949 Director - 2012-11-08
      JATASHIV EXIM PRIVATE LIMITED U51909WB2012PTC184950 Director - 2013-04-22
      KAMALDHAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC184952 Director - 2012-11-03
      NEWEVER TRADELINK PRIVATE LIMITED U51909WB2012PTC184953 Director - 2012-10-31
      GOURISUT VINCOM PRIVATE LIMITED U51909WB2012PTC185515 Director - 2013-02-19
      MANGALNAYAK TRADERS PRIVATE LIMITED U51909WB2012PTC185529 Director - 2013-03-08
      MANGALNAYAK VYAPAAR PRIVATE LIMITED U51909WB2012PTC185530 Director - 2013-02-19
      SHIVASTHAN TIEUP PRIVATE LIMITED U51909WB2012PTC185533 Director - 2013-03-08
      SIDHIBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC185551 Director - 2013-03-09
      SIDHIBHUMI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185552 Director - 2013-03-09
      SHIVSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC185553 Director - 2013-03-08
      SATYASATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185561 Director - 2013-03-08
      JAGMATA MERCHANTS PRIVATE LIMITED U51909WB2012PTC185605 Director - 2013-02-19
      ARROWLINE VINCOM PRIVATE LIMITED U51909WB2012PTC186843 Director - 2013-06-17
      BANGBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC186844 Director - 2013-06-13
      BANGKALI AGENCIES PRIVATE LIMITED U51909WB2012PTC186845 Director - 2013-01-28
      DHANGANGA TRADERS PRIVATE LIMITED U51909WB2012PTC186846 Director - 2013-01-28
      BHAVSAKTI SALES PRIVATE LIMITED U51909WB2012PTC186847 Director - 2013-09-07
      DHANKAMALTRADELINK PRIVATE LIMITED U51909WB2012PTC186848 Director - 2013-06-11
      GAJRUP VINCOM PRIVATE LIMITED U51909WB2012PTC186849 Director - 2013-06-12
      GANADHIP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC186850 Director - 2013-09-07
      JAGSAKTI BARTER PRIVATE LIMITED U51909WB2012PTC187030 Director - 2013-03-09
      KAMALRAJ VINCOM PRIVATE LIMITED U51909WB2012PTC187031 Director - 2013-03-09
      LINKLIKE VANIJYA PRIVATE LIMITED U51909WB2012PTC187032 Director - 2013-03-08
      LINKPLAN VINCOM PRIVATE LIMITED U51909WB2012PTC187033 Director - 2013-03-08
      MEANTIME VINCOM PRIVATE LIMITED U51909WB2012PTC187039 Director - 2013-03-08
      SATAYVAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC187040 Director - 2013-03-09
      VIEWLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC187049 Director - 2013-03-08
      LINKLIKE TRADERS PRIVATE LIMITED U51909WB2014PTC201583 Director - 2016-03-25
      LINKROSE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201584 Director - 2016-01-18
      RAMDARBAR TRADERS PRIVATE LIMITED U51909WB2014PTC201585 Director 2014-03-28 Ongoing
      RUDRAMUKHI RETAILERS PRIVATE LIMITED U51909WB2014PTC201586 Director 2014-03-28 Ongoing
      RAMSHAKTI MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201587 Director - 2016-01-18
      SHAILPUTRI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201592 Director 2014-03-28 Ongoing
      SHIVPHAL EXPORTS PRIVATE LIMITED U51909WB2014PTC201593 Director 2014-03-28 Ongoing
      SHIVKRIPA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201594 Director - 2018-06-23
      SHIVRASHI RETAILERS PRIVATE LIMITED U51909WB2014PTC201595 Director 2014-03-28 Ongoing
      SUBHKARI MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201601 Director 2014-03-28 Ongoing
      SHIVMANI AGENCIES PRIVATE LIMITED U51909WB2014PTC201605 Director 2014-03-28 Ongoing
      VIEWLINE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201606 Director 2014-03-28 Ongoing
      VISHAWDHAM SUPPLIERS PRIVATE LIMITED U51909WB2014PTC201607 Director 2014-03-28 Ongoing
      VINTAGE TRADE & HOLDING PVT LTD U65993WB1996PTC077118 Director 1996-02-07 Ongoing
      OM IMPEX & HOLDINGS PVT LTD U65999WB1996PTC077488 Director 1996-02-20 Ongoing
      GREEN HILL PACKAGINGS PRIVATE LIMITED U74900WB2012PTC185550 Director - 2013-03-06
      Other Directorships of YOGESH ARYA
      Company Name CIN Designation Appointment Date Cessation
      SIMPLEX JEWEL TRADE PRIVATE LIMITED U27205WB2008PTC124862 Director - 2008-11-19
      LINKLIKE TRADERS PRIVATE LIMITED U51909WB2014PTC201583 Director - 2016-08-23
      ASHA PROJECTS LTD U74140WB1995PLC076058 Director - 2017-07-10
      Other Directorships of DEVESH ARYA
      Company Name CIN Designation Appointment Date Cessation
      BANDHUNAGAR AGRO LIMITED U01110WB2016PLC216390 Director 2019-03-08 Ongoing
      SWAPANLOKE STEELS PRIVATE LIMITED U27100WB2008PTC123882 Director 2017-03-22 Ongoing
      SIMPLEX JEWEL TRADE PRIVATE LIMITED U27205WB2008PTC124862 Director 2008-11-15 Ongoing
      MAHAMANI VINIMAY PRIVATE LIMITED U51909WB2012PTC174663 Director - 2021-07-31
      MANGALSHIV COMMERCE PRIVATE LIMITED U51909WB2012PTC174666 Director - 2021-07-31
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2020-03-04
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2020-03-04
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2020-03-04
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2020-03-04
      BRIJDHAN BUSINESS LIMITED U51909WB2015PLC205858 Director - 2020-03-04
      SATAYWAN MARKETING LIMITED U51909WB2015PLC205904 Director 2017-07-19 Ongoing
      GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Additional Director - 2017-09-04
      NARESH SUPPLIERS LIMITED U51909WB2017PLC219887 Additional Director 2017-03-22 Ongoing
      SASHIBHAN DISTRIBUTORS LIMITED U51909WB2017PLC219938 Additional Director - 2017-04-20
      CRYSTA DISTRIBUTORS LIMITED U51909WB2017PLC220004 Additional Director 2017-03-22 Ongoing
      COPAL MERCHANDISE LIMITED U51909WB2017PLC220010 Additional Director 2017-03-22 Ongoing
      RAMASHRAY MERCHANDISE LIMITED U51909WB2017PLC220013 Additional Director 2017-03-22 Ongoing
      PUSHADANT BUSINESS LIMITED U51909WB2017PLC220216 Director - 2017-04-03
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director - 2017-04-03
      YAJNESH SUPPLIERS LIMITED U51909WB2017PLC220239 Director 2017-03-28 Ongoing
      SARASWATI ACRES PRIVATE LIMITED U70102WB2014PTC204352 Director - 2016-09-12
      ASHA PROJECTS LTD U74140WB1995PLC076058 Director 2009-05-04 Ongoing
      HARSH RECREATION PRIVATE LIMITED U74999WB2016PTC217222 Director - 2016-10-18
      Other Directorships of GORA CHAND GHOSH
      Company Name CIN Designation Appointment Date Cessation
      NITYADHARA PROPERTIES PRIVATE LIMITED U15311WB2012PTC187502 Director - 2012-10-31
      AMRITLAXMI HOUSING PRIVATE LIMITED U45400WB2012PTC187493 Director - 2012-11-17
      BANGKALI PROPERTIES PRIVATE LIMITED U45400WB2012PTC187494 Director - 2013-03-14
      JAGBADAN NIRMAAN PRIVATE LIMITED U45400WB2012PTC187495 Director - 2013-03-15
      JAGVANDANA PROJECTS PRIVATE LIMITED U45400WB2012PTC187496 Director 2012-10-19 Ongoing
      JAGVANDANA PROPERTIES PRIVATE LIMITED U45400WB2012PTC187497 Director - 2013-03-15
      KALASHDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC187498 Director - 2012-11-24
      MAHAMANI COMPLEX PRIVATE LIMITED U45400WB2012PTC187499 Director - 2012-11-19
      MANGALRASHI HOUSING PRIVATE LIMITED U45400WB2012PTC187500 Director - 2012-11-05
      MANGALVANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC187501 Director - 2013-03-14
      PANCHMURTI BUILDERS PRIVATE LIMITED U45400WB2012PTC187503 Director - 2012-11-17
      PARIKARMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187504 Director - 2012-10-31
      PAWANSUT ADVISORY PRIVATE LIMITED U45400WB2012PTC187505 Director - 2012-11-01
      PRATHAMPUJAY PROJECTS PRIVATE LIMITED U45400WB2012PTC187506 Director - 2013-02-04
      RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Director - 2014-09-08
      RASHIAMRIT REALTORS PRIVATE LIMITED U45400WB2012PTC187508 Director - 2013-03-14
      SANKATSATHI HOUSING PRIVATE LIMITED U45400WB2012PTC187509 Director - 2013-01-21
      SHIVASTHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC187510 Director - 2012-12-12
      SHIVASTHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC187511 Director - 2012-11-05
      SHIVKHORI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187513 Director - 2013-03-15
      SUBHRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC187514 Director - 2013-03-14
      SWARNMAHAL RESIDENCY PRIVATE LIMITED U45400WB2012PTC187515 Director - 2013-03-15
      BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Director - 2014-09-08
      DASBHUJA BUILDERS PRIVATE LIMITED U45400WB2012PTC187517 Director - 2013-02-04
      DAYASINDHU CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC187518 Director - 2013-03-15
      BANGBHUMI HOUSING PRIVATE LIMITED U45400WB2012PTC187521 Director - 2013-08-05
      DEVPUJAN HEIGHTS PRIVATE LIMITED U45400WB2012PTC187524 Director - 2013-03-08
      DEVPUJAN HOUSING PRIVATE LIMITED U45400WB2012PTC187525 Director - 2013-04-12
      MADHUDHAN BUILDCON PRIVATE LIMITED U45400WB2012PTC187527 Director - 2013-03-18
      RAKSHAMATA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187528 Director - 2013-03-08
      RAMDARBAR BUILDCON PRIVATE LIMITED U45400WB2012PTC187529 Director - 2013-03-20
      VIDHAYAK BUILDCON PRIVATE LIMITED U45400WB2012PTC187530 Director - 2014-09-01
      SANKATSATHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC187531 Director - 2013-03-08
      RAMSHAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC187532 Director - 2013-03-08
      ANTARYAMI PROJECTS PRIVATE LIMITED U45400WB2012PTC187627 Director - 2013-09-04
      BHAVSAGAR APARTMENT PRIVATE LIMITED U45400WB2012PTC187628 Director - 2013-03-11
      DASBHUJA HOUSING PRIVATE LIMITED U45400WB2012PTC187629 Director - 2013-03-09
      DASBHUJA PROJECTS PRIVATE LIMITED U45400WB2012PTC187631 Director - 2013-03-12
      LAXMIDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC187632 Director - 2013-03-08
      MANGALRASHI HIRISE PRIVATE LIMITED U45400WB2012PTC187634 Director 2012-10-26 Ongoing
      NITYADHARA BUILDERS PRIVATE LIMITED U45400WB2012PTC187635 Director - 2013-03-09
      PRATHAMPUJAY BUILDERS PRIVATE LIMITED U45400WB2012PTC187636 Director - 2013-03-09
      RAKSHAMATA HOUSING PRIVATE LIMITED U45400WB2012PTC187637 Director - 2013-03-16
      SWARNMAHAL NIRMAAN PRIVATE LIMITED U45400WB2012PTC187638 Director - 2013-03-09
      CLOUDZONE BUILDERS PRIVATE LIMITED U45400WB2016PTC210264 Director - 2016-10-10
      ACOTECH COMPLEX PRIVATE LIMITED U45400WB2016PTC210265 Director - 2016-07-07
      SUBHLIFE PROMOTER PRIVATE LIMITED U45400WB2016PTC210266 Director - 2016-09-10
      JAGJIVAN CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC210267 Director - 2016-09-10
      BHAMULYA CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC210269 Director - 2016-08-25
      DASBHUJA VINCOM PRIVATE LIMITED U51909WB2012PTC187523 Director - 2013-03-14
      LINKLIKE TRADERS PRIVATE LIMITED U51909WB2014PTC201583 Director - 2016-03-25
      LINKROSE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201584 Director - 2016-01-18
      RAMDARBAR TRADERS PRIVATE LIMITED U51909WB2014PTC201585 Director 2014-03-28 Ongoing
      RUDRAMUKHI RETAILERS PRIVATE LIMITED U51909WB2014PTC201586 Director 2014-03-28 Ongoing
      RAMSHAKTI MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201587 Director - 2016-01-18
      SHAILPUTRI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201592 Director 2014-03-28 Ongoing
      SHIVPHAL EXPORTS PRIVATE LIMITED U51909WB2014PTC201593 Director 2014-03-28 Ongoing
      SHIVKRIPA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201594 Director - 2018-06-23
      SHIVRASHI RETAILERS PRIVATE LIMITED U51909WB2014PTC201595 Director 2014-03-28 Ongoing
      SUBHKARI MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201601 Director 2014-03-28 Ongoing
      SHIVMANI AGENCIES PRIVATE LIMITED U51909WB2014PTC201605 Director 2014-03-28 Ongoing
      VIEWLINE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201606 Director 2014-03-28 Ongoing
      VISHAWDHAM SUPPLIERS PRIVATE LIMITED U51909WB2014PTC201607 Director 2014-03-28 Ongoing
      MADHUDHAN RESIDENCY PRIVATE LIMITED U55101WB2012PTC187633 Director - 2013-03-11
      Other Directorships of ARATI BHUJEL
      Company Name CIN Designation Appointment Date Cessation
      SWAPANLOKE STEELS PRIVATE LIMITED U27100WB2008PTC123882 Director 2017-03-22 Ongoing
      MAHAMANI VINIMAY PRIVATE LIMITED U51909WB2012PTC174663 Additional Director - 2017-09-30
      MAHAMANI VINIMAY PRIVATE LIMITED U51909WB2012PTC174663 Director - 2021-05-17
      MANGALSHIV COMMERCE PRIVATE LIMITED U51909WB2012PTC174666 Additional Director - 2017-09-30
      MANGALSHIV COMMERCE PRIVATE LIMITED U51909WB2012PTC174666 Director - 2021-05-17
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2020-03-04
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2020-03-04
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2020-03-04
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2020-03-04
      BRIJDHAN BUSINESS LIMITED U51909WB2015PLC205858 Director - 2020-03-04

      CIN Company Name Company Address
      U51909WB2013PTC190234 SHIVMAHIMA COMMERCIAL PRIVATE LIMITED Office No. 22, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri , Siliguri, West Bengal, India - 734001
      AAO-6286 THAKURGANJ REALESTATE LLP Office No. 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001
      AAZ-5638 GUARANTEED REALESTATE LLP Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001
      ABA-0444 THAKURGANJ LAND PROPERTIES LLP Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001
      U45400WB2014PTC201644 DHANASETH REALTORS PRIVATE LIMITED Office No. 24, Third Floor, International Market, Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U45309WB2017PTC220864 BAPTISTA REAL ESTATE PRIVATE LIMITED Office No. 23, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U52190WB2010PTC155400 VIKRAM COMMOSALE PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U52190WB2010PTC155404 MARVELOUS COMMOSALE PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U51909WB2007PTC118570 RAGHU MERCANTILES PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U51909WB2008PTC130476 UMANG AGENCY PRIVATE LIMITED Office No. 25, Third Floor, International Market, Sevoke Road, Ward No. 10, , Siliguri, West Bengal, India - 734001
      U51909WB2012PTC175998 SATAYVAN COMMERCE PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U51900WB2008PTC129781 SPICE SALE PRIVATE LIMITED Office No 25, Third Floor, International Market, Sevoke Road, Ward No. 10, , Siliguri, West Bengal, India - 734001
      U51909WB2013PTC190222 CIRCULAR RETAILERS PRIVATE LIMITED Office No 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U51909WB2013PTC190235 DHANPANCH COMMERCE PRIVATE LIMITED Office No 23, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U51909WB2013PTC190330 RAKSHAMATA RETAILERS PRIVATE LIMITED Office No 24, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U67190WB2009PTC132395 EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      AAS-1799 ADHINATH RETAIL LLP Office No 24, Third Floor, International Market, Sevoke Road, Siliguri, West Bengal, India - 734001
      U45400WB2012PTC185835 ACOTECH INFRASTRUCTURE PRIVATE LIMITED Office No. 15, Third Floor, International Market,Sevoke Road , Siliguri, West Bengal, India - 734001
      U45400WB2012PTC188428 VIDYALAXMI HOUSING PRIVATE LIMITED SHOP NO.-14,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U51909WB2010PTC155815 SHREE LAXMINARAYAN TRADERS PRIVATE LIMITED Office No. 15, Third Floor, International Market,Sevoke Road , Siliguri, West Bengal, India - 734001
      U45400WB2011PTC168345 SHIVGANGA REALCON PRIVATE LIMITED Office No. 15, Third Floor International Market, Sevoke Road , Siliguri, West Bengal, India - 734001
      U45400WB2011PTC168348 KAMALDHAN PROPERTIES PRIVATE LIMITED Office No. 24, Third Floor International Market, Sevoke Road , Siliguri, West Bengal, India - 734001
      U51909WB2013PLC190095 PUSHAPDHAM AGENCIES LIMITED Office No. 15, Third Floor, International Market,Sevoke Road , Siliguri, West Bengal, India - 734001
      U70109WB2011PTC160927 SHANTI VIHAR INFRA NIRMAN PRIVATE LIMITED Office No. 15, Third Floor, International Market,Sevoke Road , Siliguri, West Bengal, India - 734001
      U74999WB2011PTC163440 QUICKLIME DEALERS PRIVATE LIMITED Shop No.-14, Third Floor, International Market, Sevoke Road , Siliguri, West Bengal, India - 734001
      U51101WB2012PTC176686 PANCHPARV DEALCOMM PRIVATE LIMITED Office No 23, Third Floor, International Market Sevoke Road, Ward N o. 10 , SILIGURI, West Bengal, India - 734001
      U51909WB2015PLC205864 MANIMAYA BARTER LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward N o. 10 , Siliguri, West Bengal, India - 734001
      ABZ-5356 THAKURGANJ TERRITORY LLP Office No. 24, Third Floor, International Market,Sevoke Road, Ward No. 10, Siliguri, Dist Darjeeling Rajganj, West Bengal, India - 734001
      ABZ-5915 BALUBARI LAND PROPERTIES LLP Office No. 24, Third Floor, International Market,Sevoke Road, Ward No. 10,Siliguri, Dist. Darjeeling Rajganj, West Bengal, India - 734001
      View all companies with similar address

      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
      Download Audited Financials
      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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