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DHANVIVEK TRADERS LIMITED

CIN: U51909WB2015PLC205787 As on: 2026-07-13

DHANVIVEK TRADERS LIMITED (CIN: U51909WB2015PLC205787) is a Public company incorporated on 24 Mar 2015. 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.

DHANVIVEK TRADERS 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.DHANVIVEK TRADERS 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 DHANVIVEK TRADERS LIMITED are VIVEK VIJAY SULTANIA, RASHMI AGRAWAL, and BRAJ MOHAN AGRAWAL.

DHANVIVEK TRADERS LIMITED's Corporate Identification Number (CIN) is U51909WB2015PLC205787 and its registration number is 205787. Users may contact DHANVIVEK TRADERS LIMITED on its Email address - [email protected]. Registered address of DHANVIVEK TRADERS LIMITED is 19, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007.

Current status of DHANVIVEK TRADERS LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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

Purchase Report

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Purchase full report of DHANVIVEK TRADERS

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 DHANVIVEK TRADERS 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 DHANVIVEK TRADERS
DIN Director Name Designation Appointment Date
07043339 VIVEK VIJAY SULTANIA Managing Director 2016-09-30
07043683 RASHMI AGRAWAL Director 2016-09-30
07363972 BRAJ MOHAN AGRAWAL Director 2016-09-30
Past Directors & Key Managerial Personnel of DHANVIVEK TRADERS
DIN Director Name Designation Appointment Date Cessation
06893313 KARTICK DAS Director - 2016-01-20
07043339 VIVEK VIJAY SULTANIA Additional Director - 2016-09-30
07043683 RASHMI AGRAWAL Additional Director - 2016-09-30
07363972 BRAJ MOHAN AGRAWAL Additional Director - 2016-09-30
06528550 DEBI PRASAD PAL Director - 2016-01-20
06700963 ASHIS DAS Director - 2016-01-20
Other Directorships of KARTICK DAS
Company Name CIN Designation Appointment Date Cessation
ANUPAMA VYAPAR UDYOG LTD L51909WB1981PLC033372 Director - 2020-08-28
ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2018-11-24
ASIAN INDUSTRIAL DEVELOPMENT CO LTD L65910WB1984PLC037325 Director - 2020-08-28
JAICO INDUSTRIAL DEVELOPMENT LTD L65999WB1982PLC035105 Director - 2020-08-28
FAIRLINK HOUSING PRIVATE LIMITED U45203WB2010PTC150357 Director - 2020-02-20
NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director 2016-10-26 Ongoing
NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director - 2020-02-20
INTERCITY BUILDERS PRIVATE LIMITED U45400WB2010PTC150358 Director - 2020-08-28
ORIGINAL PROJECTS PRIVATE LIMITED U45400WB2010PTC150362 Director - 2020-02-20
RAKSHAMATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180480 Director - 2020-02-20
RUDRAMUKHI PROJECTS PRIVATE LIMITED U45400WB2012PTC180481 Director - 2020-02-20
SNOWBLUE REALESTATE PRIVATE LIMITED U45400WB2012PTC180483 Director - 2020-02-20
MIDASTECH VENTURES PRIVATE LIMITED U46511DL2009PTC188255 Director - 2015-04-27
CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Director - 2015-04-27
ANJANIDHAM VYAPAAR LIMITED U51100WB2014PLC200380 Director - 2016-10-27
NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2017-03-27
NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director 2016-10-26 Ongoing
JANNAT TRADELINK LIMITED U51909RJ2014PLC063771 Director - 2016-10-27
SHIVAASHA MERCANTILE LIMITED U51909RJ2014PLC063774 Director - 2016-10-27
RAMSHATKI DEALER LIMITED U51909TG2014PLC127557 Director - 2016-10-27
NAVRATRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC138762 Director - 2017-03-27
DHANSILK VINIMAY LIMITED U51909WB2014PLC200373 Director - 2017-06-23
GURUMUKH VINIMAY LIMITED U51909WB2014PLC200375 Director - 2016-10-27
APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Director - 2016-10-27
JORDAR COMMERCIAL LIMITED U51909WB2014PLC200377 Director 2019-03-06 Ongoing
JORDAR COMMERCIAL LIMITED U51909WB2014PLC200377 Director - 2016-10-27
KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2016-10-27
VISHNUDHAM VANIJYA LIMITED U51909WB2014PLC200382 Director 2014-06-10 Ongoing
BLUESNOW VINIMAY LIMITED U51909WB2014PLC200910 Director - 2016-10-27
SANTAWANA BUSINESS LIMITED U51909WB2014PLC200917 Director - 2016-10-27
CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director - 2017-03-21
FOUR STAR COMMERCIAL LIMITED U51909WB2015PLC205727 Director - 2016-01-27
DHANVIVEK AGENCY LIMITED U51909WB2015PLC205731 Director - 2017-02-13
MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director - 2016-03-31
NIRMALKUNJ EXPORT LIMITED U51909WB2015PLC205743 Director - 2016-05-04
JALNAYAN VANIJYA LIMITED U51909WB2015PLC205782 Director - 2016-05-04
KANAKMAY COMMERCIAL LIMITED U51909WB2015PLC205783 Director - 2016-05-04
LINKPLAN MERCHANTS LIMITED U51909WB2015PLC205784 Director - 2016-05-04
RAMDARBAR VINIMAY LIMITED U51909WB2015PLC205785 Director - 2016-05-04
SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2016-03-31
MANIMAYA VANIJYA LIMITED U51909WB2015PLC205788 Director - 2017-02-13
SATAYWAN AGENCY LIMITED U51909WB2015PLC205792 Director - 2016-03-31
SATAYWAN COMMODEAL LIMITED U51909WB2015PLC205810 Director - 2016-03-31
SAPTRASHI COMMERCIAL LIMITED U51909WB2015PLC205811 Director - 2016-03-31
OVERSURE TIEUP LIMITED U51909WB2016PLC210313 Director 2017-08-07 Ongoing
ROSELIFE TRADELINK LIMITED U51909WB2016PLC210324 Director 2017-03-20 Ongoing
SATAYWAN MERCHANDISE LIMITED U51909WB2016PLC210326 Director 2017-03-20 Ongoing
ROOTTREE MERCANTILE LIMITED U51909WB2016PLC210329 Director 2017-03-20 Ongoing
ROCKLAND GOODS LIMITED U51909WB2016PLC210341 Director 2017-03-20 Ongoing
GANADHIP COMMODITIES LIMITED U74110WB2014PLC200374 Director - 2017-02-15
RUDRAMUKHI MARKETING LIMITED U74110WB2014PLC200912 Director - 2017-02-13
TEENLOK VINTRADE LIMITED U74110WB2014PLC200916 Director - 2016-10-27
VALLARI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC138782 Director - 2020-08-10
JACKPOT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150343 Director - 2018-07-17
Other Directorships of VIVEK VIJAY SULTANIA
Company Name CIN Designation Appointment Date Cessation
ZRX SPORTS LLP AAW-2062 Designated Partner 2021-03-08 Ongoing
SULTANIA ECO GREEN PRIVATE LIMITED U20219TZ2023PTC028613 Additional Director 2023-07-13 Ongoing
GOODWILL VANIJYA PRIVATE LIMITED U51109TZ2005PTC027579 Additional Director - 2015-09-30
GOODWILL VANIJYA PRIVATE LIMITED U51109TZ2005PTC027579 Managing Director 2015-09-30 Ongoing
ARBIZON ECOMMERCE INDIA PRIVATE LIMITED U74999DL2018PTC337122 Director 2018-08-02 Ongoing
Other Directorships of RASHMI AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SULTANIA ECO GREEN PRIVATE LIMITED U20219TZ2023PTC028613 Director 2023-06-07 Ongoing
GOODWILL VANIJYA PRIVATE LIMITED U51109TZ2005PTC027579 Additional Director - 2015-09-30
GOODWILL VANIJYA PRIVATE LIMITED U51109TZ2005PTC027579 Director 2015-09-30 Ongoing
Other Directorships of BRAJ MOHAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEBI PRASAD PAL
Company Name CIN Designation Appointment Date Cessation
CAREFUL ENGINEERING PRIVATE LIMITED U45100WB2010PTC152132 Director - 2017-04-18
AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2014-11-26
LINKPLAN REALESTATE PRIVATE LIMITED U45200WB2012PTC188121 Director - 2017-08-04
EVERLIKE PROJECTS PRIVATE LIMITED U45206WB2010PTC152134 Director 2013-05-29 Ongoing
RADISON PROPERTIES PRIVATE LIMITED U45207WB2010PTC152102 Director - 2017-04-18
TOPWELL PROPERTIES PRIVATE LIMITED U45207WB2010PTC152104 Director 2013-05-29 Ongoing
MANGALMAYEE HIRISE PRIVATE LIMITED U45208WB2008PTC130360 Director - 2016-11-22
EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2021-12-21
NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director 2013-05-29 Ongoing
SHIVKHORI CONSTRUCTION PRIVATE LIMITED U45208WB2010PTC152103 Director - 2020-08-31
LIMESTONE PROPERTIES PRIVATE LIMITED U45208WB2010PTC152137 Director 2013-05-29 Ongoing
SWAGATAMA ENCLAVE PRIVATE LIMITED U45400RJ2008PTC063777 Director - 2017-08-23
PUSHPANJALI HIRISE PRIVATE LIMITED U45400WB2008PTC130327 Director - 2021-11-20
SUBHDRISTI COMPLEX PRIVATE LIMITED U45400WB2008PTC130328 Director - 2015-05-16
SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director - 2015-05-16
DAFFODIL PLAZA PRIVATE LIMITED U45400WB2008PTC130359 Director - 2017-08-29
GROWFAST REALTORS PRIVATE LIMITED U45400WB2008PTC130362 Director 2014-10-15 Ongoing
GROWFAST REALTORS PRIVATE LIMITED U45400WB2008PTC130362 Director - 2015-03-07
SURYAMUKHI PROJECTS PRIVATE LIMITED U45400WB2008PTC130544 Director - 2020-09-02
SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2020-09-02
EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2020-02-28
VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2020-09-02
UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director - 2021-11-20
CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2016-11-22
LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2016-11-22
ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2017-01-16
SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2016-11-22
SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2017-01-16
TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2020-08-28
GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2016-11-22
ESQUIRE ENCLAVE PRIVATE LIMITED U45400WB2010PTC152133 Director - 2017-04-18
HIGHRANK INFRASTUCTURES PRIVATE LIMITED U45400WB2010PTC152135 Director - 2017-04-18
KINGFISHER PROPERTIES PRIVATE LIMITED U45400WB2010PTC152136 Director - 2017-04-18
GOODVIEW ENGINEERING PRIVATE LIMITED U45400WB2010PTC152286 Director - 2017-04-18
MANGALVARSHA REALESTATE PRIVATE LIMITED U45400WB2012PTC188047 Director - 2017-08-04
MANGALVANI REALTORS PRIVATE LIMITED U45400WB2012PTC188048 Director - 2017-08-04
LINKLIKE REALCON PRIVATE LIMITED U45400WB2012PTC188049 Director 2013-11-25 Ongoing
AMRITLAXMI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188066 Director - 2017-08-04
FUNIDEA RESORTS PRIVATE LIMITED U45400WB2012PTC188079 Director - 2017-08-04
MOONTREE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188080 Director - 2017-08-04
PANCHKOTI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188083 Director 2013-11-25 Ongoing
OVERGROW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188097 Director 2013-11-25 Ongoing
KHUSABOO BEARING PRIVATE LIMITED U51100WB2004PTC098069 Director - 2014-05-30
ANJANIDHAM VYAPAAR LIMITED U51100WB2014PLC200380 Director - 2014-06-12
MADHUDHAN BUSINESS LIMITED U51101MH2013PLC239293 Director - 2021-11-20
DASBHUJA TRADELINK LIMITED U51101MH2013PLC239294 Director - 2021-11-02
MOONTREE MERCHANDISE LIMITED U51101MH2013PLC240295 Director - 2019-03-06
MAKESWORTH PROJECTS & DEVELOPERS PRIVATE LIMITED U51109WB1994PTC062582 Director - 2021-12-21
SHIRDHAN JEWELLERY PRIVATE LIMITED U51398WB2004PTC099710 Director - 2021-11-02
DREAMLIGHT VANIJYA LIMITED U51900MH2012PLC238786 Director - 2021-11-02
RAJNIGANDHA SUPPLIERS PRIVATE LIMITED U51909MH2009PTC311830 Director - 2014-06-16
PRINCIPLE DEALER PRIVATE LIMITED U51909RJ2009PTC070162 Director - 2016-06-17
JANNAT TRADELINK LIMITED U51909RJ2014PLC063771 Director - 2014-06-12
SHIVAASHA MERCANTILE LIMITED U51909RJ2014PLC063774 Director - 2014-06-12
RAMSHATKI DEALER LIMITED U51909TG2014PLC127557 Director - 2014-06-12
SKYLIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133432 Director 2013-05-29 Ongoing
RANGOLI DEALER PRIVATE LIMITED U51909WB2009PTC133478 Director - 2014-11-26
JUHI ADVISORY PRIVATE LIMITED U51909WB2009PTC133581 Director - 2014-03-04
DHANSILK VINIMAY LIMITED U51909WB2014PLC200373 Director - 2014-06-12
GURUMUKH VINIMAY LIMITED U51909WB2014PLC200375 Director - 2014-06-12
APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Director - 2014-06-12
JORDAR COMMERCIAL LIMITED U51909WB2014PLC200377 Director - 2014-06-12
KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2014-06-12
VISHNUDHAM VANIJYA LIMITED U51909WB2014PLC200382 Director - 2014-06-12
BLUESNOW VINIMAY LIMITED U51909WB2014PLC200910 Director - 2014-06-12
SANTAWANA BUSINESS LIMITED U51909WB2014PLC200917 Director - 2014-06-12
CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director - 2017-03-21
FOUR STAR COMMERCIAL LIMITED U51909WB2015PLC205727 Director - 2016-01-27
DHANVIVEK AGENCY LIMITED U51909WB2015PLC205731 Director - 2017-02-13
MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director - 2017-03-21
NIRMALKUNJ EXPORT LIMITED U51909WB2015PLC205743 Director - 2017-02-13
JALNAYAN VANIJYA LIMITED U51909WB2015PLC205782 Director - 2017-02-13
KANAKMAY COMMERCIAL LIMITED U51909WB2015PLC205783 Director - 2017-02-13
LINKPLAN MERCHANTS LIMITED U51909WB2015PLC205784 Director - 2017-03-10
RAMDARBAR VINIMAY LIMITED U51909WB2015PLC205785 Director - 2017-02-13
SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2017-03-20
MANIMAYA VANIJYA LIMITED U51909WB2015PLC205788 Director - 2017-02-13
SATAYWAN AGENCY LIMITED U51909WB2015PLC205792 Director - 2016-11-16
SATAYWAN COMMODEAL LIMITED U51909WB2015PLC205810 Director 2015-03-25 Ongoing
SAPTRASHI COMMERCIAL LIMITED U51909WB2015PLC205811 Director - 2016-11-16
CYPERUS MULTITRADE PRIVATE LIMITED U52190MH2009PTC191576 Director - 2014-06-16
LIZARD TRADING PRIVATE LIMITED U52390WB2009PTC233883 Director - 2016-02-29
MELODIOUS REALTECH PRIVATE LIMITED U70101DL2009PTC187051 Director - 2013-09-14
MANAMI CONSTRUCTION COMPANY PVT LTD U70101WB1994PTC064984 Director - 2017-05-22
RATNAKAR PROP DEALZ PRIVATE LIMITED U70102RJ2009PTC072844 Director - 2017-08-21
SHIVSAKTI COMMOTRADE PRIVATE LIMITED U70109RJ2009PTC063775 Director - 2016-06-17
SARDA VANIJYA PRIVATE LIMITED U70109WB2009PTC133902 Director - 2018-04-21
SUNTOUCH INFRASOLUTIONS PRIVATE LIMITED U74110DL2009PTC188232 Director - 2016-04-22
GANADHIP COMMODITIES LIMITED U74110WB2014PLC200374 Director - 2014-06-12
RUDRAMUKHI MARKETING LIMITED U74110WB2014PLC200912 Director - 2014-06-12
TEENLOK VINTRADE LIMITED U74110WB2014PLC200916 Director - 2014-06-12
POWERFUL FINANCIAL ADVISORY PRIVATE LIMITED U74140TG2010PTC127556 Director - 2016-06-17
EXPERT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150307 Director - 2016-11-22
FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150312 Director - 2016-11-22
MIDLAND FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150344 Director - 2016-03-30
NEEDFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150345 Director - 2016-11-22
RADISON FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150347 Director - 2015-07-22
PUSHPRATAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150348 Director - 2016-03-30
SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2017-01-16
GYANDEEP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150352 Director - 2015-07-22
HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150353 Director - 2016-11-22
JINTAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150354 Director - 2016-11-22
RISINGSTAR ADVERTISING & MARKETING PRIVATE LIMITED U74300WB2009PTC221981 Director - 2016-03-30
Other Directorships of ASHIS DAS
Company Name CIN Designation Appointment Date Cessation
ANUPAMA VYAPAR UDYOG LTD L51909WB1981PLC033372 Director 2013-12-30 Ongoing
SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director 2019-03-08 Ongoing
ASIAN INDUSTRIAL DEVELOPMENT CO LTD L65910WB1984PLC037325 Director 2013-12-30 Ongoing
JAICO INDUSTRIAL DEVELOPMENT LTD L65999WB1982PLC035105 Director 2014-07-25 Ongoing
AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2014-11-26
LINKPLAN REALESTATE PRIVATE LIMITED U45200WB2012PTC188121 Director 2013-11-25 Ongoing
MANGALMAYEE HIRISE PRIVATE LIMITED U45208WB2008PTC130360 Director - 2016-11-18
LITYSTAR CONSTRUCTION LIMITED U45208WB2009PLC137140 Director 2018-08-06 Ongoing
EXCELLENT PLAZA LIMITED U45208WB2009PLC137204 Director 2020-12-01 Ongoing
SHIVKHORI CONSTRUCTION PRIVATE LIMITED U45208WB2010PTC152103 Director - 2020-08-31
DAFFODIL PLAZA PRIVATE LIMITED U45400WB2008PTC130359 Director - 2017-08-29
GROWFAST REALTORS PRIVATE LIMITED U45400WB2008PTC130362 Director - 2015-03-02
SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Director - 2016-06-21
LINKPOINT CONSTRUCTION LIMITED U45400WB2009PLC137130 Director 2020-02-28 Ongoing
PRIORITY PROMOTERS LIMITED U45400WB2009PLC137138 Director 2020-12-01 Ongoing
UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director 2013-11-25 Ongoing
CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2016-11-18
LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2016-11-18
ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2016-10-27
SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2016-11-18
SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2016-10-27
TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director 2022-11-10 Ongoing
TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2016-11-18
GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director 2023-04-05 Ongoing
GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2016-11-18
MANGALVARSHA REALESTATE PRIVATE LIMITED U45400WB2012PTC188047 Director - 2020-08-29
MANGALVANI REALTORS PRIVATE LIMITED U45400WB2012PTC188048 Director - 2020-08-28
LINKLIKE REALCON PRIVATE LIMITED U45400WB2012PTC188049 Director 2013-11-25 Ongoing
AMRITLAXMI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188066 Director 2013-11-25 Ongoing
FUNIDEA RESORTS PRIVATE LIMITED U45400WB2012PTC188079 Director 2013-11-25 Ongoing
MOONTREE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188080 Director - 2020-08-28
PANCHKOTI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188083 Director 2013-11-25 Ongoing
OVERGROW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188097 Director 2013-11-25 Ongoing
ANJANIDHAM VYAPAAR LIMITED U51100WB2014PLC200380 Director - 2017-02-13
GADADHAR VINCOM PRIVATE LIMITED. U51109WB2008PTC122815 Director - 2015-10-08
REGAL VINCOM PRIVATE LIMITED U51109WB2008PTC122908 Director - 2016-04-04
SHIRDHAN JEWELLERY PRIVATE LIMITED U51398WB2004PTC099710 Director - 2017-04-05
INTERIOR TRADING COMPANY PRIVATE LIMITED U51909DL2009PTC186427 Director 2018-12-28 Ongoing
RAJNIGANDHA SUPPLIERS PRIVATE LIMITED U51909MH2009PTC311830 Director - 2014-06-16
PRINCIPLE DEALER PRIVATE LIMITED U51909RJ2009PTC070162 Director - 2016-06-17
JANNAT TRADELINK LIMITED U51909RJ2014PLC063771 Director - 2017-08-19
SHIVAASHA MERCANTILE LIMITED U51909RJ2014PLC063774 Director - 2017-07-31
RAMSHATKI DEALER LIMITED U51909TG2014PLC127557 Director - 2017-07-31
RANGOLI DEALER PRIVATE LIMITED U51909WB2009PTC133478 Director - 2014-11-26
DHANSILK VINIMAY LIMITED U51909WB2014PLC200373 Director - 2016-10-27
GURUMUKH VINIMAY LIMITED U51909WB2014PLC200375 Director - 2016-11-16
APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Director - 2016-11-16
JORDAR COMMERCIAL LIMITED U51909WB2014PLC200377 Director - 2019-03-06
KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2017-03-21
VISHNUDHAM VANIJYA LIMITED U51909WB2014PLC200382 Director - 2016-10-27
BLUESNOW VINIMAY LIMITED U51909WB2014PLC200910 Director 2014-03-12 Ongoing
SANTAWANA BUSINESS LIMITED U51909WB2014PLC200917 Director - 2017-03-10
CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director - 2016-11-18
FOUR STAR COMMERCIAL LIMITED U51909WB2015PLC205727 Director - 2016-01-27
DHANVIVEK AGENCY LIMITED U51909WB2015PLC205731 Director - 2016-11-18
MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director - 2016-11-18
NIRMALKUNJ EXPORT LIMITED U51909WB2015PLC205743 Director - 2016-11-18
JALNAYAN VANIJYA LIMITED U51909WB2015PLC205782 Director - 2016-11-18
KANAKMAY COMMERCIAL LIMITED U51909WB2015PLC205783 Director - 2016-11-18
LINKPLAN MERCHANTS LIMITED U51909WB2015PLC205784 Director - 2016-11-18
RAMDARBAR VINIMAY LIMITED U51909WB2015PLC205785 Director - 2016-11-18
SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2016-11-18
MANIMAYA VANIJYA LIMITED U51909WB2015PLC205788 Director - 2016-11-18
SATAYWAN AGENCY LIMITED U51909WB2015PLC205792 Director - 2016-11-16
SATAYWAN COMMODEAL LIMITED U51909WB2015PLC205810 Director - 2016-11-18
SAPTRASHI COMMERCIAL LIMITED U51909WB2015PLC205811 Director - 2016-11-16
SHIMRON ENTERPRISES PRIVATE LIMITED U55101CT2004PTC007706 Director - 2017-04-14
AXIS TRANSPORT PRIVATE LIMITED U60300DL2009PTC188275 Director - 2020-08-28
ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2017-03-13
MANAMI CONSTRUCTION COMPANY PVT LTD U70101WB1994PTC064984 Director - 2017-05-22
RATNAKAR PROP DEALZ PRIVATE LIMITED U70102RJ2009PTC072844 Director - 2017-08-21
SUNTOUCH INFRASOLUTIONS PRIVATE LIMITED U74110DL2009PTC188232 Director - 2016-04-22
GANADHIP COMMODITIES LIMITED U74110WB2014PLC200374 Director - 2016-10-27
RUDRAMUKHI MARKETING LIMITED U74110WB2014PLC200912 Director - 2016-10-27
TEENLOK VINTRADE LIMITED U74110WB2014PLC200916 Director - 2016-11-18
POWERFUL FINANCIAL ADVISORY PRIVATE LIMITED U74140TG2010PTC127556 Director - 2016-06-17
UMANG CREDIT CAPITAL LTD U74140WB1991PLC051659 Director 2013-11-06 Ongoing
SAMPARK ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100730 Director 2018-04-09 Ongoing
EXPERT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150307 Director 2022-11-10 Ongoing
EXPERT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150307 Director - 2016-11-18
FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150312 Director 2023-04-11 Ongoing
FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150312 Director - 2016-11-18
MIDLAND FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150344 Director - 2015-07-22
NEEDFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150345 Director 2022-11-10 Ongoing
NEEDFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150345 Director - 2016-11-18
PUSHPRATAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150348 Director - 2015-07-22
SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2016-10-27
GYANDEEP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150352 Director 2013-12-24 Ongoing
GYANDEEP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150352 Director - 2016-03-30
HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150353 Director - 2016-11-18
JINTAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150354 Director - 2016-11-18
RISINGSTAR ADVERTISING & MARKETING PRIVATE LIMITED U74300WB2009PTC221981 Director - 2016-03-30
ALLWIN EXPORTS PRIVATE LIMITED U74900DL2009PTC188241 Director - 2020-08-28
ACCORD MEDIA PRIVATE LIMITED U74900DL2009PTC188243 Director 2020-08-28 Ongoing
HUMAN FERTICARE SOLUTIONS PRIVATE LIMITED U74900DL2009PTC192173 Director 2021-11-20 Ongoing
OVEN ROADLINKS PRIVATE LIMITED U74900WB2011PTC160052 Director 2020-08-28 Ongoing
GAJBADAN STOCK BROKING PRIVATE LIMITED U74900WB2012PTC188723 Director 2014-11-12 Ongoing
OVERTOP PROPERTIES PRIVATE LIMITED U74990WB2011PTC160156 Director 2020-08-28 Ongoing

CIN Company Name Company Address
U45400WB2013PTC191259 MAKELIFE BUILDERS PRIVATE LIMITED 19, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U74120WB2007PTC119465 SHIVAM FINANCIAL ADVISORY PRIVATE LIMITED. 43, SIR HARIRAM GOENKA STREET, 1ST FLOOR, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
U27205WB2009PTC132914 PUNAMCHAND JEWELLERS PRIVATE LIMITED 34,SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U17121WB2009PTC140555 RITU FASHIONS PRIVATE LIMITED 11, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U18109WB2005PTC102577 SAKCHHI CREATION PRIVATE LIMITED 58,Sir Hariram Goenka Street 1st floor , kolkata, West Bengal, India - 700007
U37200WB2011PTC167482 SRI VARI ENERGY PRIVATE LIMITED 43, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2007PTC119398 AMBALICKA TEXFAB TRADING PRIVATE LIMITED 60, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2007PTC120316 NAVKAR BARTER PRIVATE LIMITED 12, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2009PLC136725 RELAX VINTRADE LIMITED 12, Sir Hariram Goenka Street 1st Floor , KOLKATA, West Bengal, India - 700007
U51909WB2009PLC136728 INTIME DEALERS LIMITED 12, Sir Hariram Goenka Street 1st Floor , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC137252 GODAVARI COMMOSALES PRIVATE LIMITED 12, Sir Hariram Goenka Street 1st Floor , Kolkata, West Bengal, India - 700007
U51909WB2010PTC141549 ANISH TRADELINK PRIVATE LIMITED 46, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC143107 S. P. BULLION MERCHANTS PRIVATE LIMITED 43, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC145962 ANJANEYAYA SUPPLIERS PRIVATE LIMITED 31, SIR HARIRAM GOENKA STREET 1st FLOOR , KOLKATA, West Bengal, India - 700007
U51101WB2009PTC136727 RISEWELL SALES PRIVATE LIMITED 12, Sir Hariram Goenka Street 1st Floor , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC122487 RAMNIK COMMODITIES PRIVATE LIMITED 2, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC125127 SANSAR TRADECOM PRIVATE LIMITED 56, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC129016 FASTTRACK VINTRADE PRIVATE LIMITED 15, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U45400WB2009PTC136325 OASIS ENCLAVE PRIVATE LIMITED 63, SIR HARIRAM GOENKA STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U45400WB2010PTC142904 H S INFRA DEVELOPERS PRIVATE LIMITED 18, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U70102WB2012PTC187878 BALAJI INFRASCAPE PRIVATE LIMITED 31, SIR HARIRAM GOENKA STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U70101WB1994PTC062391 HISSAR BUILDERS & DEVELOPERS PVT. LTD. 63, SIR HARIRAM GOENKA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U67120WB1927PLC005620 STAR COMPANY LIMITED 65, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U74994WB2010PTC144669 SHREE SAREE SAGAR PRIVATE LIMITED 10 SIR HARIRAM GOENKA STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U93000WB2010PTC155243 RIDHI SIDHI EMBOSS PRIVATE LIMITED 31, SIR HARIRAM GOENKA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U93000WB2010PTC140708 ANISH ALANKAR PRIVATE LIMITED 46, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U93000WB2010PTC147201 SHREE SIDHI VINAYAK EMBOSS PRIVATE LIMITED 31, SIR HARIRAM GOENKA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U27205WB2005PTC102496 L. GOPAL & SONS JEWELLERS PRIVATE LIMITED 29A, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U36911WB2006PTC108671 JAI BALAJI JEWELLERS PVT LTD 45 A SIR HARIRAM GOENKA STREET 1ST FLOOR , Kolkata, West Bengal, India - 700007

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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