• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      CLUSIA DEALERS PRIVATE LIMITED

      CIN: U51909WB2014PTC203568 As on: 2026-07-13
      Purchase Report

      CLUSIA DEALERS PRIVATE LIMITED (CIN: U51909WB2014PTC203568) is a Private company incorporated on 11 Sep 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.

      CLUSIA DEALERS 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.CLUSIA DEALERS 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 CLUSIA DEALERS PRIVATE LIMITED are MD RAFIQUE LASKAR, and NAJMA LASKAR.

      CLUSIA DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2014PTC203568 and its registration number is 203568. Users may contact CLUSIA DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLUSIA DEALERS PRIVATE LIMITED is V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018.

      Current status of CLUSIA DEALERS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for CLUSIA DEALERS 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 CLUSIA DEALERS

      Purchase full report of CLUSIA DEALERS

      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 CLUSIA DEALERS 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 CLUSIA DEALERS
      DIN Director Name Designation Appointment Date
      02259948 MD RAFIQUE LASKAR Director 2022-07-15
      05225177 NAJMA LASKAR Director 2022-07-15
      Past Directors & Key Managerial Personnel of CLUSIA DEALERS
      DIN Director Name Designation Appointment Date Cessation
      03428353 PARTHA PRATIM DAS Director - 2016-08-27
      06843550 UJJAL GHOSAL Director - 2016-08-27
      06891599 PRAKASH JHA Director - 2014-10-17
      07509325 ANANT CHOUDHURY Director - 2022-08-16
      06891595 KRISHNA CHANDRA Director - 2014-10-17
      07510300 JAI CHOUDHARY Director - 2020-03-14
      08894115 PRAMOD KUMAR AGARWAL Director - 2022-08-16
      Other Directorships of MD RAFIQUE LASKAR
      Company Name CIN Designation Appointment Date Cessation
      SILVERBELL REALCON LLP AAF-1945 Designated Partner 2023-08-11 Ongoing
      SILVERBELL PROBUILD LLP AAF-2176 Designated Partner 2023-08-11 Ongoing
      DIYANAH NIRMAN PRIVATE LIMITED U45201WB2016PTC217294 Director 2022-07-15 Ongoing
      HARIAKSH PROPERTIES PRIVATE LIMITED U45201WB2016PTC217346 Director 2022-07-15 Ongoing
      HIMAKSH REAL ESTATE PRIVATE LIMITED U45201WB2016PTC217364 Director 2022-07-15 Ongoing
      VALESKA REAL ESTATE PRIVATE LIMITED U45201WB2016PTC217379 Director 2022-07-15 Ongoing
      LEKHIT REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217091 Director 2022-07-15 Ongoing
      VARDANIYA CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC217372 Director 2022-07-15 Ongoing
      MANGALVANI PROMOTERS PRIVATE LIMITED U45400WB2013PTC194483 Director 2022-07-15 Ongoing
      DAYANIDHI CONCLAVE PRIVATE LIMITED U45400WB2016PTC217272 Director 2022-07-15 Ongoing
      ALNUS VANIJYA PRIVATE LIMITED U51909WB2014PTC203600 Director 2022-07-15 Ongoing
      ZAYAN MARKETING PRIVATE LIMITED U52609WB2016PTC217292 Director 2022-07-15 Ongoing
      AKHILESHWAR PROPERTIES LIMITED U70101WB2000PLC091806 Director 2004-04-07 Ongoing
      SANWARASETH INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC200451 Director 2022-07-15 Ongoing
      GAJBADAN REAL ESTATE PRIVATE LIMITED U70102WB2014PTC202476 Director 2022-07-15 Ongoing
      AZAN REALTORS PRIVATE LIMITED U70109WB2010PTC154782 Director 2013-07-22 Ongoing
      NRA INFRASTRUCTURE PRIVATE LIMITED U70200WB2009PTC133257 Director 2012-03-20 Ongoing
      OWNSTYLE COMPLEX ADVISOR PRIVATE LIMITED U74990WB2013PTC193685 Director 2022-07-15 Ongoing
      YASHITA INFORMATION TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC216395 Director 2022-07-15 Ongoing
      RISHIMA TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC216396 Director 2022-07-15 Ongoing
      Other Directorships of PARTHA PRATIM DAS
      Company Name CIN Designation Appointment Date Cessation
      AARAV ENERGY AND INFRA VENTURES PRIVATE LIMITED U40300UP2011PTC046290 Director - 2020-07-17
      ACROPOLIS SHELTERS PRIVATE LIMITED U45202PN2007PTC129460 Director - 2023-11-21
      DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director - 2012-03-26
      JATASHIV TRADING PRIVATE LIMITED U51101WB2012PTC176690 Director - 2012-03-26
      SHRISHTI TRADECOM PRIVATE LIMITED U51109WB2007PTC113432 Director 2022-05-23 Ongoing
      MICROWEB ENTERPRISES PRIVATE LIMITED U51909MH1996PTC100113 Director - 2017-03-17
      TRANSIT TIE-UP PRIVATE LIMITED U51909WB2007PTC114725 Director 2017-03-09 Ongoing
      SHYAM SAMRAT DEALTRADE PRIVATE LIMITED U51909WB2011PTC162169 Director - 2011-11-11
      ANJALI COMMOSALE PRIVATE LIMITED U51909WB2011PTC164543 Director - 2012-03-30
      VARDAN FABRICS VANIJYA PRIVATE LIMITED U51909WB2011PTC165665 Director - 2013-02-23
      PEACEFUL TRADELINK PRIVATE LIMITED U51909WB2011PTC165951 Director - 2011-08-08
      LUCKY DEALTRADE PRIVATE LIMITED U51909WB2011PTC165985 Director - 2011-08-08
      EASTERN MARCOM PRIVATE LIMITED U51909WB2011PTC165989 Director - 2011-08-10
      MARSHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166171 Director 2015-03-31 Ongoing
      MARSHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166171 Director - 2013-05-15
      PINKCITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC166174 Director - 2013-05-15
      STRONG MARCOM PRIVATE LIMITED U51909WB2011PTC166231 Director - 2011-08-12
      CLEVER MARCOM PRIVATE LIMITED U51909WB2011PTC166238 Director - 2011-08-12
      CLEVER VINCOM PRIVATE LIMITED U51909WB2011PTC166240 Director - 2011-08-11
      JUSTIFY COMMOSALE PRIVATE LIMITED U51909WB2011PTC166245 Director - 2011-08-12
      SILVER MARCOM PRIVATE LIMITED U51909WB2011PTC166246 Director - 2011-08-12
      AUROPLUS SALES PRIVATE LIMITED U51909WB2012PTC176071 Director - 2012-03-21
      AUROPLUS COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176111 Director - 2012-05-22
      JATASHIV SALES PRIVATE LIMITED U51909WB2012PTC177359 Director - 2012-03-26
      GREENROW FABRICS PRIVATE LIMITED U51909WB2012PTC181711 Director - 2012-07-20
      GREENROW SALES PRIVATE LIMITED U51909WB2012PTC181712 Director - 2012-11-21
      BLUE HORIZON COMMODITIES PRIVATE LIMITED U51909WB2012PTC181754 Director - 2012-06-18
      BLUE HORIZON VINIMAY PRIVATE LIMITED U51909WB2012PTC181755 Director - 2013-01-30
      BLUE HORIZON COMMERCIAL PRIVATE LIMITED U51909WB2012PTC181792 Director - 2012-06-15
      GREENROW TRADING PRIVATE LIMITED U51909WB2012PTC181831 Director - 2012-06-05
      BLUE HORIZON COMMOSALES PRIVATE LIMITED U51909WB2012PTC182074 Director - 2012-05-30
      EXEMPLAR MARKETING LIMITED U51909WB2013PLC194154 Director - 2017-05-31
      METRODEAL ENTERPRISE LIMITED U51909WB2013PLC194157 Director - 2017-05-31
      LAXMIDHAN ENTERPRISES LIMITED U51909WB2013PLC194187 Director - 2016-09-29
      CHOICEFORCE TRADING PRIVATE LIMITED U51909WB2013PTC190270 Director 2013-02-04 Ongoing
      CHOICEFORCE VANIJYA PRIVATE LIMITED U51909WB2013PTC190338 Director - 2013-10-12
      RUDRAPRIYA SALES PRIVATE LIMITED U51909WB2013PTC190361 Director 2013-02-07 Ongoing
      CHOICEFORCE SALES PRIVATE LIMITED U51909WB2013PTC190511 Director 2013-02-11 Ongoing
      RAJATA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190733 Director - 2013-08-27
      RAJATA TIE-UP PRIVATE LIMITED U51909WB2013PTC190734 Director - 2013-10-09
      RAJATA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190741 Director - 2013-10-09
      CHOICEFORCE MARKETING PRIVATE LIMITED U51909WB2013PTC190766 Director - 2013-10-12
      KALASHDHAN TRADING PRIVATE LIMITED U51909WB2013PTC191014 Director - 2014-11-19
      KILBURN TRADECOM PRIVATE LIMITED U52100WB2010PTC148181 Director - 2013-05-16
      GREENLIFE CHAIN MARKETING PRIVATE LIMITED U52190WB2011PTC165567 Director - 2017-09-16
      ARROWLINE BARTER PRIVATE LIMITED U52190WB2012PTC175836 Director - 2016-04-28
      DHANSILK DEALMARK PRIVATE LIMITED U52190WB2012PTC175843 Director - 2016-04-28
      JAGMATA DEALMARK PRIVATE LIMITED U52190WB2012PTC175844 Director - 2015-12-21
      BLUEMOTION VINCOM PRIVATE LIMITED U52190WB2012PTC176213 Director - 2015-03-07
      FASTSPEED SHOPPERS PRIVATE LIMITED U52190WB2012PTC176214 Director - 2015-03-07
      JATASHIV MARCOM PRIVATE LIMITED U52190WB2012PTC176215 Director - 2015-12-21
      ECOGOLD MERCANTILE PRIVATE LIMITED U52190WB2012PTC178546 Director 2016-07-01 Ongoing
      EXTRAAN HOUSING PRIVATE LIMITED U70102MH2011PTC213779 Director - 2024-02-20
      TIMESOUND HOUSING CONSULTANTS PRIVATE LIMITED U70200WB2012PTC179172 Director - 2012-03-31
      ADVANTECH TECHNOLOGY PRIVATE LIMITED U72200WB2011PTC163443 Director - 2020-07-17
      DEVKRIPA SPACE ADVISORY PRIVATE LIMITED U74120WB2012PTC176683 Director - 2012-03-26
      TIMESOUND APARTMENT ADVISORY PRIVATE LIMITED U74120WB2012PTC178866 Director - 2012-04-25
      TIMESOUND FOUNDATION CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178868 Director - 2012-04-25
      BRIGHTFUL ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156997 Additional Director - 2020-02-07
      ANJALI ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165988 Director - 2011-08-09
      LOTUS INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166038 Director - 2017-03-04
      CLEVER INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166192 Director 2015-03-31 Ongoing
      CLEVER INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166192 Director - 2011-08-12
      ARYAVRAT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174805 Director - 2016-04-28
      DEVKRIPA FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC176212 Director - 2012-05-24
      GREENROW FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181828 Director - 2013-06-08
      GREENROW APARTMENT ADVISORY PRIVATE LIMITED U74140WB2012PTC181833 Director - 2012-12-13
      ENVISION INVESTMENT CONSULTANTS PRIVATE LIMITED U74900MH1995PTC088526 Director - 2017-08-22
      PKG VENTURES PRIVATE LIMITED U74900WB2012PTC177416 Director - 2012-03-27
      KESORAM SPACE ADVISORY PRIVATE LIMITED U74900WB2012PTC177475 Director - 2013-08-05
      KALASHDHAN PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190358 Director - 2013-03-15
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2013-03-04
      CHOICEFORCE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190510 Director - 2013-10-12
      CHOICEFORCE PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190515 Director - 2013-03-15
      ENSTEEP MARKETING PRIVATE LIMITED U74990WB2012PTC179128 Director - 2020-07-17
      DHANAPATI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999MP2012PTC068298 Director - 2015-05-23
      SAMADHAN COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC165987 Director - 2011-08-09
      SATYAM INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC165991 Director - 2013-05-15
      STRONG COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC165996 Director - 2011-08-10
      JUSTIFY COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166187 Director 2015-03-31 Ongoing
      JUSTIFY COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166187 Director - 2011-08-11
      MANIKALA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC173600 Director - 2022-02-23
      DEVKRIPA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC176201 Director - 2012-05-23
      BARBRIK TREXIM PRIVATE LIMITED U74999WB2012PTC176945 Director 2015-03-30 Ongoing
      CRABEL SALES PRIVATE LIMITED U74999WB2012PTC176952 Director 2015-03-30 Ongoing
      KESORAM HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177302 Director - 2012-03-26
      KESORAM FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177423 Director - 2012-05-10
      TIMESOUND SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC178748 Director - 2012-04-25
      BACD STUDIES PRIVATE LIMITED U80900WB2012PTC173074 Director 2023-07-19 Ongoing
      Other Directorships of NAJMA LASKAR
      Company Name CIN Designation Appointment Date Cessation
      SILVERBELL REALCON LLP AAF-1945 Designated Partner 2023-08-11 Ongoing
      SILVERBELL PROBUILD LLP AAF-2176 Designated Partner 2023-08-11 Ongoing
      DEYANIRA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217258 Director 2022-07-15 Ongoing
      LEKHIT REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217091 Director 2022-07-15 Ongoing
      MANGALVANI PROMOTERS PRIVATE LIMITED U45400WB2013PTC194483 Director 2022-07-15 Ongoing
      DREAMLIGHT HEIGHTS PRIVATE LIMITED U45400WB2016PTC210155 Director 2022-07-15 Ongoing
      MASTERMIND TOWERS PRIVATE LIMITED U45400WB2016PTC210236 Director 2022-07-15 Ongoing
      BHAMULYA CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC210269 Director 2022-07-15 Ongoing
      DAYANIDHI CONCLAVE PRIVATE LIMITED U45400WB2016PTC217272 Director 2022-07-15 Ongoing
      ALNUS VANIJYA PRIVATE LIMITED U51909WB2014PTC203600 Director 2022-07-15 Ongoing
      OUTGUARD MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210164 Director 2022-07-15 Ongoing
      GLADIOLUS TRADELINK PRIVATE LIMITED U51909WB2016PTC210167 Director 2022-07-15 Ongoing
      SAHANBHUTI SALES PRIVATE LIMITED U51909WB2016PTC210168 Director 2022-07-15 Ongoing
      HIGHRETURN DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC210185 Director 2022-07-15 Ongoing
      DEVNET RETAILS PRIVATE LIMITED U52190WB2016PTC217289 Director 2022-07-15 Ongoing
      SANWARASETH INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC200451 Director 2022-07-15 Ongoing
      AZAN REALTORS PRIVATE LIMITED U70109WB2010PTC154782 Director 2013-07-22 Ongoing
      NRA INFRASTRUCTURE PRIVATE LIMITED U70200WB2009PTC133257 Director 2012-03-20 Ongoing
      OWNSTYLE COMPLEX ADVISOR PRIVATE LIMITED U74990WB2013PTC193685 Director 2022-07-15 Ongoing
      RISHIMA TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC216396 Director 2022-07-15 Ongoing
      Other Directorships of UJJAL GHOSAL
      Company Name CIN Designation Appointment Date Cessation
      EIDP - DAIRY PLANT PRIVATE LIMITED U15203KA2008FTC048689 Director 2014-10-13 Ongoing
      ADHRITA MEDIA AND ENTERTAINMENT LIMITED U22300WB2012PLC184064 Director 2016-09-09 Ongoing
      GRAVITY MARKETING PVT.LTD. U51109WB1995PTC070828 Director 2014-03-27 Ongoing
      TRANSPOWER TRADERS PVT.LTD. U51109WB1995PTC074846 Director 2014-03-27 Ongoing
      SB LIQUOR DISTRIBUTORS PRIVATE LIMITED U51228PN2007PTC130012 Director 2016-08-31 Ongoing
      MAPLE INTERNATIONAL PVT LTD U51909WB1993PTC058668 Director 2014-03-28 Ongoing
      BRIJDHAM SUPPLIERS PVT.LTD. U51909WB1994PTC065687 Director 2014-03-27 Ongoing
      PEPSICON TRADERS PVT.LTD. U51909WB1995PTC072649 Director 2014-03-27 Ongoing
      MARSHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166171 Director 2015-03-31 Ongoing
      GANADHIP MARKETING PRIVATE LIMITED U52190WB2012PTC185004 Director 2014-12-01 Ongoing
      PEARLTREE COMMODITIES PRIVATE LIMITED U52190WB2012PTC185005 Director - 2016-07-03
      DELLONA TRADING PRIVATE LIMITED U52190WB2012PTC185006 Director 2014-12-01 Ongoing
      OPTIMOS SOLUTIONS PRIVATE LIMITED U72200WB2011PTC161566 Director - 2015-12-26
      SARK INTERNATIONAL PRIVATE LIMITED U72300WB2011PTC167777 Director 2014-11-03 Ongoing
      LOTUS INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166038 Director - 2017-03-04
      CLEVER INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166192 Director 2015-03-31 Ongoing
      ENSTEEP MARKETING PRIVATE LIMITED U74990WB2012PTC179128 Director - 2016-05-05
      JUSTIFY COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166187 Director 2015-03-31 Ongoing
      CITYLIGHT HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2011PTC171457 Director 2012-01-02 Ongoing
      SOLID NIWAS ADVISORY PRIVATE LIMITED U74999WB2011PTC171530 Director 2012-01-02 Ongoing
      ARYAN APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC173599 Director - 2017-02-13
      Other Directorships of PRAKASH JHA
      Company Name CIN Designation Appointment Date Cessation
      SANWARASETH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193939 Director - 2014-12-10
      MANGALDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC194128 Additional Director 2014-11-05 Ongoing
      GLADIOLUS ABASAN PRIVATE LIMITED U45400WB2014PTC202229 Director - 2014-06-26
      CONFITECH NIWAS PRIVATE LIMITED U45400WB2014PTC202232 Director - 2014-06-26
      TANSY INFRASTRUCTURE PRIVATE LIMITED U45400WB2014PTC202460 Director - 2014-08-18
      REGIME PLAZZA PRIVATE LIMITED U51909WB2013PTC196933 Director - 2015-03-04
      CONFITECH COMPLEX PRIVATE LIMITED U51909WB2013PTC196940 Director - 2015-03-04
      BLUESNOE AGENCIES PRIVATE LIMITED U51909WB2014PTC202903 Director - 2014-09-17
      BRAVO COMMOSALES PRIVATE LIMITED U51909WB2014PTC202904 Director - 2014-09-17
      AROKYA COMMODITIES PRIVATE LIMITED U51909WB2014PTC202905 Director - 2014-08-28
      CHITRAKSHA TRADERS PRIVATE LIMITED U51909WB2014PTC202907 Director - 2014-08-22
      MANINAGAR COMMOSALES PRIVATE LIMITED U51909WB2014PTC202908 Director - 2014-09-10
      PANCHMAHAL VYAPAAR PRIVATE LIMITED U51909WB2014PTC202909 Director - 2014-08-30
      PRADYUMNA ADVISORY PRIVATE LIMITED U51909WB2014PTC202910 Director - 2014-09-17
      PRADYUMNA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202911 Director - 2014-08-28
      RITUPARA DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202912 Director - 2014-08-22
      VIEWLINE COMMODITIES PRIVATE LIMITED U51909WB2014PTC202913 Director - 2014-08-25
      ALEGRA TRADERS PRIVATE LIMITED U51909WB2014PTC203641 Director - 2014-11-03
      ANDIRA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC203713 Director - 2014-10-27
      PANAX COMMOSALE PRIVATE LIMITED U51909WB2014PTC203714 Director - 2014-11-10
      SMILAX COMMOTRADE PRIVATE LIMITED U51909WB2014PTC203718 Director - 2014-10-30
      ARALIA COMMODITIES PRIVATE LIMITED U51909WB2014PTC204377 Director - 2015-03-17
      RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director 2016-06-28 Ongoing
      CRISTAL INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70102WB2011PTC161168 Director 2016-06-28 Ongoing
      ANGELIQUE BUILDERS PRIVATE LIMITED U70102WB2014PTC202228 Director - 2014-06-26
      ANGELIQUE PROMOTERS PRIVATE LIMITED U70102WB2014PTC202230 Director - 2014-06-26
      CAMERTON HIGHRISE PRIVATE LIMITED U70102WB2014PTC202231 Director - 2014-06-26
      WONDERLAND REGENCY PRIVATE LIMITED U70102WB2014PTC202293 Director - 2014-06-28
      AKSARA NIKETAN PRIVATE LIMITED U70102WB2014PTC202296 Director - 2014-08-14
      BEGONIA REAL ESTATES PRIVATE LIMITED U70102WB2014PTC202458 Director - 2014-07-24
      DAHLIA REALITIES PRIVATE LIMITED U70102WB2014PTC202459 Director - 2014-07-24
      DAYALU INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70109WB2011PTC161189 Director 2016-06-28 Ongoing
      Other Directorships of ANANT CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      EVOLVE HOSPITALITY LLP AAW-8054 Designated Partner 2021-04-22 Ongoing
      CHOUDHURY DREAM LLP AAX-3786 Designated Partner 2021-06-11 Ongoing
      KUNDANA TECHNO TEX PRIVATE LIMITED U17299WB2017PTC223901 Director 2021-08-24 Ongoing
      MANTH GREEN PRIVATE LIMITED U40106WB2018PTC227439 Director 2018-08-21 Ongoing
      DEYANIRA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217258 Director - 2018-08-06
      LEKHIT REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217091 Director - 2018-08-06
      RADHEY KRISHNA ENCLAVES PRIVATE LIMITED U45400UP2010PTC042074 Additional Director - 2021-07-23
      RADHEY KRISHNA ENCLAVES PRIVATE LIMITED U45400UP2010PTC042074 Director 2021-07-23 Ongoing
      MANGALVANI PROMOTERS PRIVATE LIMITED U45400WB2013PTC194483 Director - 2022-08-16
      DREAMLIGHT HEIGHTS PRIVATE LIMITED U45400WB2016PTC210155 Director - 2022-08-16
      MASTERMIND TOWERS PRIVATE LIMITED U45400WB2016PTC210236 Director - 2020-03-14
      BHAMULYA CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC210269 Director - 2022-08-16
      DAYANIDHI CONCLAVE PRIVATE LIMITED U45400WB2016PTC217272 Director - 2018-08-06
      ALNUS VANIJYA PRIVATE LIMITED U51909WB2014PTC203600 Director - 2022-08-16
      OUTGUARD MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210164 Director - 2020-03-14
      GLADIOLUS TRADELINK PRIVATE LIMITED U51909WB2016PTC210167 Director - 2020-03-14
      SAHANBHUTI SALES PRIVATE LIMITED U51909WB2016PTC210168 Director - 2022-08-16
      HIGHRETURN DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC210185 Director - 2020-03-14
      DEVNET RETAILS PRIVATE LIMITED U52190WB2016PTC217289 Director - 2018-08-06
      SHREE BANKEY BIHARI ENCLAVE PVT LTD U70101WB2006PTC110129 Director - 2020-03-23
      SANWARASETH INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC200451 Director - 2022-08-16
      GAJBADAN REAL ESTATE PRIVATE LIMITED U70102WB2014PTC202476 Director - 2022-08-16
      OWNSTYLE COMPLEX ADVISOR PRIVATE LIMITED U74990WB2013PTC193685 Director - 2022-08-16
      YASHITA INFORMATION TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC216395 Director - 2022-08-16
      RISHIMA TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC216396 Director - 2018-08-06
      Other Directorships of KRISHNA CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      GLADIOLUS ABASAN PRIVATE LIMITED U45400WB2014PTC202229 Director - 2014-06-26
      CONFITECH NIWAS PRIVATE LIMITED U45400WB2014PTC202232 Director - 2014-06-26
      TANSY INFRASTRUCTURE PRIVATE LIMITED U45400WB2014PTC202460 Director - 2014-08-18
      VIEWMORE MARKETING PRIVATE LIMITED U51909WB2013PTC196934 Director - 2015-03-04
      BLUESNOE AGENCIES PRIVATE LIMITED U51909WB2014PTC202903 Director - 2014-08-28
      BRAVO COMMOSALES PRIVATE LIMITED U51909WB2014PTC202904 Director - 2014-09-17
      AROKYA COMMODITIES PRIVATE LIMITED U51909WB2014PTC202905 Director - 2014-08-28
      CHITRAKSHA TRADERS PRIVATE LIMITED U51909WB2014PTC202907 Director - 2014-08-22
      MANINAGAR COMMOSALES PRIVATE LIMITED U51909WB2014PTC202908 Director - 2014-09-10
      PANCHMAHAL VYAPAAR PRIVATE LIMITED U51909WB2014PTC202909 Director - 2014-08-30
      PRADYUMNA ADVISORY PRIVATE LIMITED U51909WB2014PTC202910 Director - 2014-08-28
      PRADYUMNA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202911 Director - 2014-09-17
      RITUPARA DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202912 Director - 2014-08-22
      VIEWLINE COMMODITIES PRIVATE LIMITED U51909WB2014PTC202913 Director - 2014-08-25
      ALEGRA TRADERS PRIVATE LIMITED U51909WB2014PTC203641 Director - 2014-11-03
      ANDIRA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC203713 Director - 2014-10-27
      PANAX COMMOSALE PRIVATE LIMITED U51909WB2014PTC203714 Director - 2014-11-10
      SMILAX COMMOTRADE PRIVATE LIMITED U51909WB2014PTC203718 Director - 2014-10-30
      ARALIA COMMODITIES PRIVATE LIMITED U51909WB2014PTC204377 Director - 2015-03-17
      GAJRUP PROJECTS PRIVATE LIMITED U70102WB2014PTC201779 Director - 2017-03-22
      SARVLOK INFRATECH PRIVATE LIMITED U70102WB2014PTC201782 Director - 2017-03-20
      ANGELIQUE BUILDERS PRIVATE LIMITED U70102WB2014PTC202228 Director - 2014-06-26
      ANGELIQUE PROMOTERS PRIVATE LIMITED U70102WB2014PTC202230 Director - 2014-06-26
      CAMERTON HIGHRISE PRIVATE LIMITED U70102WB2014PTC202231 Director - 2014-06-26
      WONDERLAND REGENCY PRIVATE LIMITED U70102WB2014PTC202293 Director - 2014-06-28
      AKSARA NIKETAN PRIVATE LIMITED U70102WB2014PTC202296 Director - 2014-08-14
      BEGONIA REAL ESTATES PRIVATE LIMITED U70102WB2014PTC202458 Director - 2014-07-24
      DAHLIA REALITIES PRIVATE LIMITED U70102WB2014PTC202459 Director - 2014-07-24
      DAYALU INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70109WB2011PTC161189 Director 2016-06-28 Ongoing
      Other Directorships of JAI CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      CHOUDHURY DREAM LLP AAX-3786 Designated Partner 2021-06-11 Ongoing
      TREFOIL PACKAGING PRIVATE LIMITED U27100TG2021PTC150165 Director 2021-03-30 Ongoing
      DEYANIRA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217258 Director - 2020-03-14
      LEKHIT REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217091 Director - 2020-03-14
      MANGALVANI PROMOTERS PRIVATE LIMITED U45400WB2013PTC194483 Director - 2020-03-14
      DREAMLIGHT HEIGHTS PRIVATE LIMITED U45400WB2016PTC210155 Director - 2022-08-16
      MASTERMIND TOWERS PRIVATE LIMITED U45400WB2016PTC210236 Director - 2022-08-16
      BHAMULYA CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC210269 Director - 2022-08-16
      DAYANIDHI CONCLAVE PRIVATE LIMITED U45400WB2016PTC217272 Director - 2020-03-14
      ALNUS VANIJYA PRIVATE LIMITED U51909WB2014PTC203600 Director - 2020-03-14
      OUTGUARD MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210164 Director - 2022-08-16
      GLADIOLUS TRADELINK PRIVATE LIMITED U51909WB2016PTC210167 Director - 2022-08-16
      SAHANBHUTI SALES PRIVATE LIMITED U51909WB2016PTC210168 Director - 2022-08-16
      HIGHRETURN DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC210185 Director - 2022-08-16
      DEVNET RETAILS PRIVATE LIMITED U52190WB2016PTC217289 Director - 2020-03-14
      MAISON RESTAURANTS PRIVATE LIMITED U55101TN2007PTC065058 Additional Director - 2016-09-30
      MAISON RESTAURANTS PRIVATE LIMITED U55101TN2007PTC065058 Director 2016-09-30 Ongoing
      SANWARASETH INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC200451 Director - 2020-03-14
      GAJBADAN REAL ESTATE PRIVATE LIMITED U70102WB2014PTC202476 Director - 2022-08-16
      OWNSTYLE COMPLEX ADVISOR PRIVATE LIMITED U74990WB2013PTC193685 Director - 2020-03-14
      YASHITA INFORMATION TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC216395 Director - 2022-08-16
      RISHIMA TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC216396 Director - 2022-08-16
      KRUKHOM INDIA PRIVATE LIMITED U85300TN2017PTC118289 Director - 2017-08-25
      Other Directorships of PRAMOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DEYANIRA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217258 Director - 2022-08-16
      LEKHIT REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217091 Director - 2022-08-16
      MANGALVANI PROMOTERS PRIVATE LIMITED U45400WB2013PTC194483 Director - 2022-08-16
      DAYANIDHI CONCLAVE PRIVATE LIMITED U45400WB2016PTC217272 Director - 2022-08-16
      ALNUS VANIJYA PRIVATE LIMITED U51909WB2014PTC203600 Director - 2022-08-16
      GLADIOLUS TRADELINK PRIVATE LIMITED U51909WB2016PTC210167 Director - 2022-08-16
      DEVNET RETAILS PRIVATE LIMITED U52190WB2016PTC217289 Director - 2022-08-16
      SANWARASETH INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC200451 Director - 2022-08-16
      OWNSTYLE COMPLEX ADVISOR PRIVATE LIMITED U74990WB2013PTC193685 Director - 2022-08-16

      CIN Company Name Company Address
      U45200WB2016PTC217025 TORSHA BUILDCON PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45200WB2016PTC217026 RIDHYA PROJECTS PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45200WB2016PTC217258 DEYANIRA REAL ESTATE PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45201WB1992PTC055091 GOLPARR COMPLEX PVT. LTD. V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45201WB2016PTC217294 DIYANAH NIRMAN PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45201WB2016PTC217346 HARIAKSH PROPERTIES PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45201WB2016PTC217364 HIMAKSH REAL ESTATE PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45201WB2016PTC217379 VALESKA REAL ESTATE PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45400WB2013PTC192883 PUSHAPDHAM BUILDERS PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45400WB2013PTC193123 SWALLOW HOUSING PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45400WB2013PTC194155 OWNSTYLE CONSTRUCTION PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45400WB2013PTC194483 MANGALVANI PROMOTERS PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45400WB2015PTC204883 EXCEPTIONAL ENCLAVE PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45400WB2015PTC204887 SPARKLINK DEVELOPERS PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45400WB2015PTC204888 DWARKAPATI NIWAS PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45400WB2015PTC204889 DALES RESIDENCY PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45400WB2015PTC204890 DALES INFRASTRUCTURES PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45400WB2015PTC204959 APNASAPNA NIWAS PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45400WB2016PTC210155 DREAMLIGHT HEIGHTS PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45400WB2016PTC210236 MASTERMIND TOWERS PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45400WB2016PTC210269 BHAMULYA CONSTRUCTION PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45400WB2016PTC217272 DAYANIDHI CONCLAVE PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45309WB2016PTC216773 MERGER CONSTRUCTION PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45309WB2016PTC217007 AMOLIKA REAL ESTATE PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45309WB2016PTC217027 SADAKI DEVELOPERS PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45309WB2016PTC217091 LEKHIT REAL ESTATE PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45309WB2016PTC217372 VARDANIYA CONSTRUCTION PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U45309WB2016PTC217378 VARONICA REAL ESTATE PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U52602WB2016PTC216956 SADAKI SUPPLIERS PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      U52603WB2016PTC216877 VAIDEHI COMMERCE PRIVATE LIMITED V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99