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  • Complaints
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SILVERSAND DISTRIBUTORS LIMITED

CIN: U51909WB2016PLC210426 As on: 2026-07-13

SILVERSAND DISTRIBUTORS LIMITED (CIN: U51909WB2016PLC210426) is a Public company incorporated on 21 Mar 2016. 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.

SILVERSAND DISTRIBUTORS LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SILVERSAND DISTRIBUTORS 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 SILVERSAND DISTRIBUTORS LIMITED are JYOTI KEJRIWAL, ANAND PRAKASH KEJRIWAL, and PRIYAM MITTAL.

SILVERSAND DISTRIBUTORS LIMITED's Corporate Identification Number (CIN) is U51909WB2016PLC210426 and its registration number is 210426. Users may contact SILVERSAND DISTRIBUTORS LIMITED on its Email address - [email protected]. Registered address of SILVERSAND DISTRIBUTORS LIMITED is Room No 709A, 7th Floor 16, Strand Road , Kolkata, West Bengal, India - 700001.

Current status of SILVERSAND DISTRIBUTORS LIMITED is - Amalgamated.

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 SILVERSAND DISTRIBUTORS 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.

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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 SILVERSAND DISTRIBUTORS 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 SILVERSAND DISTRIBUTORS
DIN Director Name Designation Appointment Date
01856464 JYOTI KEJRIWAL Director 2017-09-30
01908709 ANAND PRAKASH KEJRIWAL Director 2017-09-30
03389580 PRIYAM MITTAL Director 2017-09-30
Past Directors & Key Managerial Personnel of SILVERSAND DISTRIBUTORS
DIN Director Name Designation Appointment Date Cessation
01856464 JYOTI KEJRIWAL Additional Director - 2017-09-30
01908709 ANAND PRAKASH KEJRIWAL Additional Director - 2017-09-30
03389580 PRIYAM MITTAL Additional Director - 2017-09-30
05345382 BIJOY KUMAR SINGH Director - 2017-03-16
07166507 DEEPAK SHAW Director - 2017-03-16
01349225 JITENDRA KUMAR SINGH Director - 2017-03-16
Other Directorships of JYOTI KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
STARWEB VYAPAAR PRIVATE LIMITED U51109WB2005PTC105770 Director 2009-04-01 Ongoing
NARSINGH MERCANTILE PRIVATE LIMITED U51909WB2002PTC094733 Director 2006-08-23 Ongoing
NIKITA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100184 Director 2006-11-27 Ongoing
ACTIVE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131123 Director 2011-02-10 Ongoing
PRARTHANA SALES PRIVATE LIMITED U52190WB2011PTC157333 Director 2012-08-22 Ongoing
VELVET MERCANTILE PRIVATE LIMITED U52190WB2011PTC160768 Director 2012-09-17 Ongoing
KUMAS FINANCIAL SERVICES PRIVATE LIMITED U67120WB1997PTC082713 Director 2008-01-01 Ongoing
Other Directorships of ANAND PRAKASH KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
STARWEB VYAPAAR PRIVATE LIMITED U51109WB2005PTC105770 Director 2009-04-01 Ongoing
NARSINGH MERCANTILE PRIVATE LIMITED U51909WB2002PTC094733 Director 2006-08-23 Ongoing
NIKITA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100184 Director 2006-11-27 Ongoing
ACTIVE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131123 Director 2011-02-10 Ongoing
PRARTHANA SALES PRIVATE LIMITED U52190WB2011PTC157333 Director 2012-08-22 Ongoing
VELVET MERCANTILE PRIVATE LIMITED U52190WB2011PTC160768 Director 2012-09-17 Ongoing
KUMAS FINANCIAL SERVICES PRIVATE LIMITED U67120WB1997PTC082713 Director 2007-11-01 Ongoing
Other Directorships of PRIYAM MITTAL
Company Name CIN Designation Appointment Date Cessation
NK INFRASTRUCTURE LLP AAH-3956 Designated Partner 2016-09-14 Ongoing
NVA EXPORT PRIVATE LIMITED U51909WB2011PTC165367 Director 2011-07-26 Ongoing
Other Directorships of BIJOY KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Director - 2018-04-02
RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Director - 2015-03-30
BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Director - 2015-03-30
KOTIRATAN RESIDENCY PRIVATE LIMITED U45400WB2013PTC193863 Director - 2015-03-30
SAFALTA APPARTMENT PRIVATE LIMITED U45400WB2013PTC195517 Director 2014-07-18 Ongoing
SAHIBA AGENCIES PRIVATE LIMITED U51909WB2008PTC131032 Director - 2015-04-12
SANYUKTA COMMODITIES PRIVATE LIMITED U51909WB2011PTC170505 Director 2012-08-06 Ongoing
FUNIDEA TIE-UP PRIVATE LIMITED U51909WB2011PTC171404 Additional Director 2016-08-03 Ongoing
FUNIDEA TIE-UP PRIVATE LIMITED U51909WB2011PTC171404 Additional Director - 2019-10-03
LOGICA TREXIM PRIVATE LIMITED U51909WB2011PTC171407 Director 2016-08-03 Ongoing
LOGICA TREXIM PRIVATE LIMITED U51909WB2011PTC171407 Director - 2019-10-03
SOFTCLIX COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171420 Director 2016-08-03 Ongoing
WOODSTICK AGENCIES PRIVATE LIMITED U51909WB2011PTC171424 Director 2016-08-03 Ongoing
WOODSTICK AGENCIES PRIVATE LIMITED U51909WB2011PTC171424 Director - 2019-10-03
TOPFLOW TRADELINKS PRIVATE LIMITED U51909WB2012PTC171802 Director 2013-09-10 Ongoing
SHIVRATRI TIE-UP PRIVATE LIMITED U51909WB2012PTC171822 Director 2013-09-10 Ongoing
REGIUS SALES PRIVATE LIMITED U51909WB2012PTC172020 Director 2017-05-15 Ongoing
REGIUS SALES PRIVATE LIMITED U51909WB2012PTC172020 Director - 2019-10-03
SHIVKRIPA VINTRADE PRIVATE LIMITED U51909WB2012PTC172022 Director 2017-05-15 Ongoing
SHIVKRIPA VINTRADE PRIVATE LIMITED U51909WB2012PTC172022 Director - 2019-10-03
SUBHRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC172032 Director 2017-05-15 Ongoing
SUBHRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC172032 Director - 2019-10-03
SHIVRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172062 Director 2017-05-15 Ongoing
SHIVRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172062 Director - 2019-10-03
MANUWADI COMMERCIAL LIMITED U51909WB2016PLC210419 Director - 2017-02-20
RAMASHRAY DISTRIBUTORS LIMITED U51909WB2017PLC219780 Director - 2017-05-24
BALASHRI DISTRIBUTORS LIMITED U51909WB2017PLC219791 Director - 2019-06-01
SWECHHA SALES AGENCIES LIMITED U51909WB2017PLC219814 Director 2017-03-07 Ongoing
RAMASHRI COMMERCIAL LIMITED U51909WB2017PLC219815 Director - 2019-06-03
DESTINY SECURITIES LIMITED U67120WB2004PLC098157 Additional Director 2021-11-01 Ongoing
Other Directorships of DEEPAK SHAW
Company Name CIN Designation Appointment Date Cessation
OVAL TIE-UP LIMITED U51909DL2013PLC329085 Additional Director - 2019-05-20
HARDCORE DEALERS PRIVATE LIMITED U51909WB2011PTC171281 Director 2015-08-07 Ongoing
HARDCORE DEALERS PRIVATE LIMITED U51909WB2011PTC171281 Director - 2019-10-16
AERROLINK VENTURES PRIVATE LIMITED U51909WB2011PTC171358 Director - 2017-08-25
GRITTY TRADERS PRIVATE LIMITED U51909WB2011PTC171363 Director 2015-08-07 Ongoing
GRITTY TRADERS PRIVATE LIMITED U51909WB2011PTC171363 Director - 2019-10-16
PANCHSHREE VINTRADE PRIVATE LIMITED U51909WB2012PTC171956 Additional Director 2015-03-30 Ongoing
PANCHSHREE VINTRADE PRIVATE LIMITED U51909WB2012PTC171956 Additional Director - 2019-10-16
ASHYANA RETAILS PRIVATE LIMITED U51909WB2012PTC172019 Additional Director 2015-03-30 Ongoing
ASHYANA RETAILS PRIVATE LIMITED U51909WB2012PTC172019 Additional Director - 2019-10-16
REGIUS SALES PRIVATE LIMITED U51909WB2012PTC172020 Additional Director 2015-03-30 Ongoing
REGIUS SALES PRIVATE LIMITED U51909WB2012PTC172020 Additional Director - 2019-10-16
SHIVKRIPA VINTRADE PRIVATE LIMITED U51909WB2012PTC172022 Additional Director 2015-03-30 Ongoing
SHIVKRIPA VINTRADE PRIVATE LIMITED U51909WB2012PTC172022 Additional Director - 2019-10-16
SUBHRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC172032 Additional Director 2015-03-30 Ongoing
SUBHRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC172032 Additional Director - 2019-10-16
SHIVRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172062 Additional Director 2015-03-30 Ongoing
SHIVRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172062 Additional Director - 2019-10-16
TEDIUM TRADELINKS PRIVATE LIMITED U51909WB2012PTC172083 Additional Director 2015-03-30 Ongoing
TEDIUM TRADELINKS PRIVATE LIMITED U51909WB2012PTC172083 Additional Director - 2019-10-16
MANIKALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172445 Additional Director 2019-05-31 Ongoing
MANIKALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172445 Additional Director - 2019-10-16
SNOWBLUE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172448 Additional Director 2019-05-31 Ongoing
SNOWBLUE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172448 Additional Director - 2019-10-16
MANUWADI COMMERCIAL LIMITED U51909WB2016PLC210419 Director - 2017-02-14
MEGAPIX ENCLAVE PRIVATE LIMITED U70102WB2011PTC171366 Director 2015-08-07 Ongoing
MEGAPIX ENCLAVE PRIVATE LIMITED U70102WB2011PTC171366 Director - 2019-10-16
FASTTRACK HIRISE LIMITED U70102WB2013PLC192050 Additional Director - 2021-04-05
MIDWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC168676 Director 2017-06-14 Ongoing
MIDWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC168676 Director - 2019-10-16
PABAN HIGHRISE PRIVATE LIMITED U70109WB2012PTC175142 Director 2017-06-14 Ongoing
PABAN HIGHRISE PRIVATE LIMITED U70109WB2012PTC175142 Director - 2019-10-16
DIALTOUCH TRADECOM PRIVATE LIMITED U74999WB2010PTC155201 Additional Director 2015-03-30 Ongoing
DIALTOUCH TRADECOM PRIVATE LIMITED U74999WB2010PTC155201 Additional Director - 2019-10-16
Other Directorships of JITENDRA KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Whole-time director - 2024-01-15
J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Additional Director 2018-04-02 Ongoing
RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Additional Director 2015-03-30 Ongoing
BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Additional Director - 2017-08-11
KOTIRATAN RESIDENCY PRIVATE LIMITED U45400WB2013PTC193863 Additional Director - 2017-08-11
BRAHMBHUMI INFRATECH LIMITED U45400WB2015PLC207158 Director - 2015-10-07
STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2017-07-03
FORTUNE DEALMARK PRIVATE LIMITED U51101WB2010PTC150228 Director - 2018-03-26
AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Director - 2013-03-14
NILANJANA TRADELINK PRIVATE LIMITED U51109UP2007PTC131259 Director - 2015-11-09
MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Director - 2013-03-14
NILACHAL TIE-UP PRIVATE LIMITED U51109WB2007PTC113208 Director 2007-03-01 Ongoing
ANANYA PROTECH PRIVATE LIMITED U51109WB2007PTC113841 Director - 2012-03-06
DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2013-07-03
DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2013-01-03
RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Director - 2013-12-06
PRABITRA DISTRIBUTORS PRIVATE LIMITED U51909WB2003PTC097058 Additional Director 2016-01-15 Ongoing
MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director 2022-02-01 Ongoing
PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Director - 2012-12-12
SUVARNA BANIJYA PRIVATE LIMITED U51909WB2008PTC128749 Director 2008-11-01 Ongoing
DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2011-03-16
PARICHAY VINTRADE PRIVATE LIMITED U51909WB2008PTC131031 Director - 2012-10-30
LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Director 2019-02-04 Ongoing
LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Director - 2019-10-20
MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Additional Director 2019-03-05 Ongoing
MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Additional Director - 2019-10-20
RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Additional Director - 2019-09-30
RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Director - 2022-06-15
SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Additional Director 2019-02-04 Ongoing
SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Additional Director - 2019-10-20
MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Additional Director 2019-02-04 Ongoing
MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Additional Director - 2019-10-20
TOPFLOW TRADELINKS PRIVATE LIMITED U51909WB2012PTC171802 Additional Director 2019-02-02 Ongoing
SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Additional Director 2019-02-02 Ongoing
SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Additional Director - 2019-10-20
PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Additional Director 2019-02-02 Ongoing
PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Additional Director - 2019-10-20
SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Additional Director 2019-02-02 Ongoing
SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Additional Director - 2019-10-20
FUNDVALUE MERCHANTS LIMITED U51909WB2013PLC192048 Additional Director 2016-01-15 Ongoing
CANNY TIE-UP LIMITED U51909WB2013PLC192054 Additional Director - 2021-04-03
CARDRONE TRADING LIMITED U51909WB2015PLC207198 Director 2015-07-23 Ongoing
CHANDPOL VINIMAY LIMITED U51909WB2015PLC207209 Director - 2017-02-01
MANUWADI COMMERCIAL LIMITED U51909WB2016PLC210419 Director - 2017-08-30
TRANSTECH MARKETING PRIVATE LIMITED U52190UP2010PTC141914 Director - 2015-02-16
DESTINY SECURITIES LIMITED U67120WB2004PLC098157 Additional Director 2022-04-01 Ongoing
TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Additional Director 2016-01-15 Ongoing
TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Additional Director - 2019-10-20

CIN Company Name Company Address
U52190WB2011PTC157333 PRARTHANA SALES PRIVATE LIMITED 16, STRAND ROAD 7TH FLOOR ,ROOM NO- 709A , KOLKATA, West Bengal, India - 700001
U52520WB2022OPC257342 OINK OINK DIY (OPC) PRIVATE LIMITED DIAMOND HERITAGE BUILDING, ROOM NO. 701D 7TH FLOOR, 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
U70109WB2022PTC258237 NAVASSA PROPERTIES PRIVATE LIMITED 16, STRAND ROAD, 7TH FLOOR ROOM NO. 701C DIAMOND HERITAGE BUILDING , KOLKATA, West Bengal, India - 700001
ACG-3513 GEE DEE MERCHANTS LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001,Kolkata,Kolkata,West Bengal,India-700001
U52599WB2007PTC112399 ARNAV VANIJYA PRIVATE LIMITED Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51396WB1996PTC081014 GEE DEE MERCHANTS PVT.LTD. Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
ACG-6139 VICTOR STITCHING LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata,kolkata,Kolkata,West Bengal,India-700001
U27100WB2008PTC126217 ACCUMEN WEALTH PRIVATE LIMITED DiamondHeritage16No.StrandRoad6thFloorRoomNo.605A , Kolkata, West Bengal, India - 700001
U67190WB2021PTC248849 SAVIWIZARD BROKERS PRIVATE LIMITED DIAMOND HERITAGE, 16 NO. STRAND ROAD 6TH FLOOR ROOM NO. 605A , Kolkata, West Bengal, India - 700001
U72200WB2005PTC106038 VIGNESH INFO-SERVICES PRIVATE LIMITED Diamond Heritage 16 no. Strand Road 6th Floor Room no. 605A , Kolkata, West Bengal, India - 700001
U72900WB2022PTC256115 A2R INFO SOLUTIONS PRIVATE LIMITED DIAMOND HERITAGE, 16 NO. STRAND ROAD 6TH FLOOR ROOM NO. 605A , KOLKATA, West Bengal, India - 700001
U74110WB2009PTC140265 APPLE FINANCIAL CONSULTANCY PRIVATE LIMITED 16 Strand Road, Diamond Heritage, 6th Floor, Room No -613, Cabin No- 09 , Kolkata, West Bengal, India - 700001
U24101WB2024PTC275016 PRESTIGE STEEL INDUSTRIES PRIVATE LIMITED 16 STRAND ROAD,15TH FLOOR,ROOM NO-1512,Kolkata,Kolkata,West Bengal,700001-India
ACI-6623 CHIME OF WELLNESS LLP 16 Strand Road,Room No 901, 9th Floor,Kolkata,Kolkata,West Bengal,India-700001
ACS-5150 VAC FLORA DECO LLP 16 STRAND ROAD 9TH FLOOR,ROOM NO-905,Kolkata,Kolkata,West Bengal,India-700001
U68100WB2024PTC272846 CHROMIX WAREHOUSING PRIVATE LIMITED 16, STRAND ROAD,,ROOM NO. 1403, 14TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U10795WB2024OPC272227 TERRASPICE AGRO (OPC) PRIVATE LIMITED ROOM NO. 908A, 9TH FLOOR,,16, STRAND ROAD,Kolkata,Kolkata,West Bengal,700001-India
U69100WB2025OPC279442 U LAW ASSOCIATES (OPC) PRIVATE LIMITED ROOM NO. 908A, 9TH FLOOR,,16, STRAND ROAD,Kolkata,Kolkata,West Bengal,700001-India
U26950WB2009PLC137562 LA RELIANT ALUMINIUM LIMITED DIAMOND HERITAGE, 16, STRAND ROAD,,7TH FLOOR, ROOM NO. 704,Kolkata,Kolkata,West Bengal,700001-India
ACF-8808 RELIABLE HIGHRISE PROPERTIES LLP DIAMOND HERITAGE 5TH FLOOR ROOM NO. 510,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001
ACH-2768 RELIABLE SKYWALK PROPERTIES LLP DIAMOND HERITAGE 5TH FLOOR ROOM NO. 510,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001
ACH-4027 RELIABLE PRIMETIME PROPERTIES LLP DIAMOND HERITAGE 5TH FLOOR ROOM NO. 510,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001
ACG-1756 MACROGRAPH RETAIL LLP Room no 1007, 10th Floor, Diamond Heritage,16 Strand Road,Kolkata,Kolkata,West Bengal,India-700001
ACG-1821 MACROGRAPH RESIDENCY LLP Room no 1007, 10th Floor, Diamond Heritage,16 Strand Road,Kolkata,Kolkata,West Bengal,India-700001
ACK-4908 SATYANARAYAN PLANTATIONS LLP 16 STRAND ROAD, 10TH FLOOR, ROOM NO. 1011,DIAMOND HERITAGE,Kolkata,Kolkata,West Bengal,India-700001
U35115WB2022PTC254491 A C ROY SHIPBUILDERS PRIVATE LIMITED Diamond Heritage Building ,ROOM NO.1505,15 FLOOR 16 Strand Road,KOLKATA,Kolkata,West Bengal,700001-India
U51909WB2022PTC252531 INDUSENT INFRATECH PRIVATE LIMITED 40/2, Strand Road, 2nd Floor, Room No.16A,,Kolkata,Kolkata,West Bengal,700001-India
U77100WB2024PTC271495 COSMET FLEET PRIVATE LIMITED DIAMOND HERITAGE, 10th Floor,, Room No. 1007, 16, Strand Road,,Kolkata,Kolkata,West Bengal,700001-India
U13999WB2005PTC101254 VISWA VIVEK POLYFABRICS PRIVATE LIMITED DIAMOND HERITAGE,16 STRAND ROAD,7TH FLOOR, ROOM NO.-705A,KOLKATA,Kolkata,West Bengal,700001-India

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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