• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      RELIABLE VANIJYA PRIVATE LIMITED

      CIN: U52100WB2007PTC116285 As on: 2026-07-13
      Purchase Report

      RELIABLE VANIJYA PRIVATE LIMITED (CIN: U52100WB2007PTC116285) is a Private company incorporated on 01 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      RELIABLE VANIJYA 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.RELIABLE VANIJYA PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of RELIABLE VANIJYA PRIVATE LIMITED are LALIT KUMAR JAIN, PRADIPKUMAR SARAOGI, and RAJENDRA KUMAR SARAOGI.

      RELIABLE VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2007PTC116285 and its registration number is 116285. Users may contact RELIABLE VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELIABLE VANIJYA PRIVATE LIMITED is 99A PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016.

      Current status of RELIABLE VANIJYA 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for RELIABLE VANIJYA 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 RELIABLE VANIJYA

      Purchase full report of RELIABLE VANIJYA

      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 RELIABLE VANIJYA 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 RELIABLE VANIJYA
      DIN Director Name Designation Appointment Date
      00433511 LALIT KUMAR JAIN Director 2008-09-30
      06364272 PRADIPKUMAR SARAOGI Director 2021-09-29
      00007503 RAJENDRA KUMAR SARAOGI Director 2022-07-01
      Past Directors & Key Managerial Personnel of RELIABLE VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      00433511 LALIT KUMAR JAIN Additional Director - 2008-09-30
      06364272 PRADIPKUMAR SARAOGI Additional Director - 2022-09-30
      06906814 HARDIK GAGLANI Additional Director - 2014-09-30
      06906814 HARDIK GAGLANI Director - 2021-09-29
      00007503 RAJENDRA KUMAR SARAOGI Additional Director - 2022-09-30
      00007503 RAJENDRA KUMAR SARAOGI Director - 2014-06-30
      00158506 ANURAG JHUNJHUNWALA Director - 2008-03-18
      00246572 DEEPAK JHUNJHUNWALA Director - 2008-03-18
      Other Directorships of LALIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AL ENCLAVE LLP ACH-6218 Designated Partner 2024-06-06 Ongoing
      LA PROMOTERS LLP ACH-6227 Designated Partner 2024-06-06 Ongoing
      LA PREMISES LLP ACH-6236 Designated Partner 2024-06-06 Ongoing
      ML RESIDENCY LLP ACH-6246 Designated Partner 2024-06-06 Ongoing
      ML HIGHRISE LLP ACH-6268 Designated Partner 2024-06-06 Ongoing
      LM BUILDERS LLP ACH-6276 Designated Partner 2024-06-06 Ongoing
      SIDHARTHA SILK UDYOG PVT LTD U17111WB1986PTC040420 Director 2006-08-05 Ongoing
      RISHABH JUTE & HASSIANS PRIVATE LIMITED U17232WB2002PTC095208 Director 2002-09-23 Ongoing
      RAJ SHREE MERCANTILES. P LTD U25202WB1989PTC047620 Director 1997-05-06 Ongoing
      PREMIER BAGS PVT. LTD. U25209WB1995PTC068760 Director - 2008-03-05
      ARIHANT INGOTS PRIVATE LIMITED U27102WB2004PTC099618 Director 2004-08-31 Ongoing
      KAMARHATTY POWER LIMITED U40105WB2005PLC102730 Director 2005-04-12 Ongoing
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Additional Director - 2012-09-29
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director - 2018-03-29
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Additional Director - 2012-09-29
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2021-02-06
      KELVIN JUTE LIMITED U51109WB1995PLC074366 Additional Director - 2012-09-29
      KELVIN JUTE LIMITED U51109WB1995PLC074366 Managing Director - 2015-10-05
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Director - 2011-03-14
      PEPSICON MARKETING PVT LTD U51109WB1995PTC072648 Director - 2019-01-28
      AMIT VANIJYA PVT.LTD. U51909WB1995PTC072705 Director 2006-09-28 Ongoing
      ARIHANT VANIJYA PRIVATE LIMITED U51909WB2002PTC094856 Director 2002-07-09 Ongoing
      RISHABH COMMODITIES PRIVATE LIMITED U51909WB2002PTC094868 Director 2002-07-10 Ongoing
      ALEXY VANIJYA PRIVATE LIMITED U51909WB2010PTC152017 Director - 2011-12-24
      WELDROF TRADELINKS PRIVATE LIMITED U51909WB2010PTC152337 Additional Director - 2011-09-30
      WELDROF TRADELINKS PRIVATE LIMITED U51909WB2010PTC152337 Director - 2012-01-30
      ARCH ENCLAVE PRIVATE LIMITED U70101WB2004PTC100663 Director 2005-09-30 Ongoing
      CANOPY ARCH ESTATES PVT LTD U70101WB2006PTC109640 Director 2006-05-29 Ongoing
      WATERSIDE COMPLEX PRIVATE LIMITED U70102WB2013PTC197331 Director 2013-09-19 Ongoing
      SUNROOF RESIDENCY PRIVATE LIMITED U70102WB2013PTC197422 Director 2013-09-20 Ongoing
      DAYTIME BUILDERS PRIVATE LIMITED U70102WB2013PTC197666 Director - 2018-02-19
      HOUSEHOLD BUILDERS PRIVATE LIMITED U70102WB2013PTC197698 Director - 2018-02-19
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Additional Director - 2021-09-30
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Director - 2021-09-30
      FORT COMTRADE PVT LTD U74999WB2006PTC107903 Director - 2019-08-19
      Other Directorships of PRADIPKUMAR SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      PLASTO SHEET MFG PRIVATE LIMITED U25200WB2009PTC138849 Additional Director - 2012-09-29
      PLASTO SHEET MFG PRIVATE LIMITED U25200WB2009PTC138849 Director - 2019-10-21
      MONSOON (INDIA) PVT LTD U28113WB1984PTC037305 Director - 2021-08-07
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Director - 2021-08-07
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Additional Director - 2019-09-30
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director - 2022-05-16
      DEVJYOTI REALTORS PRIVATE LIMITED U45400WB2011PTC156542 Additional Director - 2014-09-30
      DEVJYOTI REALTORS PRIVATE LIMITED U45400WB2011PTC156542 Director 2014-09-30 Ongoing
      SHIVDHAN REALTORS PRIVATE LIMITED U45400WB2011PTC169850 Additional Director - 2014-09-25
      SHIVDHAN REALTORS PRIVATE LIMITED U45400WB2011PTC169850 Director 2014-09-25 Ongoing
      SHANTIMAY COMPLEX PRIVATE LIMITED U45400WB2013PTC193992 Additional Director - 2014-09-29
      SHANTIMAY COMPLEX PRIVATE LIMITED U45400WB2013PTC193992 Director - 2019-03-12
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Additional Director - 2018-09-29
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director 2018-09-29 Ongoing
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Additional Director - 2022-09-30
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director 2022-07-01 Ongoing
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Additional Director - 2019-09-30
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director - 2021-08-07
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Additional Director - 2020-12-30
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Director 2020-12-30 Ongoing
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Additional Director - 2020-12-31
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2021-02-27
      TIMCON MARKETING PRIVATE LIMITED U51909WB1997PTC083820 Additional Director - 2014-09-27
      TIMCON MARKETING PRIVATE LIMITED U51909WB1997PTC083820 Director - 2019-03-12
      AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director - 2021-08-07
      MODULAR BUILDERS PRIVATE LIMITED U70101WB1998PTC086369 Additional Director - 2019-10-21
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Additional Director - 2020-12-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director 2020-12-30 Ongoing
      GOVINDA EASTERN DEVELOPERS PRIVATE LIMITED U74120DL2008PTC174666 Additional Director - 2012-09-28
      GOVINDA EASTERN DEVELOPERS PRIVATE LIMITED U74120DL2008PTC174666 Director - 2019-10-21
      Other Directorships of HARDIK GAGLANI
      Company Name CIN Designation Appointment Date Cessation
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2014-09-25
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director 2014-09-25 Ongoing
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2014-09-25
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Director 2014-09-25 Ongoing
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Additional Director - 2014-09-25
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Director - 2021-02-02
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Additional Director - 2014-09-25
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2021-01-29
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Additional Director - 2014-09-25
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2020-01-14
      EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Additional Director - 2018-09-27
      EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Director 2018-09-27 Ongoing
      DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Additional Director - 2018-09-27
      DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Director 2018-09-27 Ongoing
      HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Additional Director - 2018-09-27
      HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Director 2018-09-27 Ongoing
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Additional Director - 2014-09-25
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director 2014-09-25 Ongoing
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Additional Director - 2014-09-25
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2021-01-29
      SUJATA TRADECOM PRIVATE LIMITED U51909WB2008PTC127161 Additional Director - 2014-09-25
      SUJATA TRADECOM PRIVATE LIMITED U51909WB2008PTC127161 Director 2014-09-25 Ongoing
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Additional Director - 2014-09-30
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director - 2021-07-01
      COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Additional Director - 2014-09-30
      COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Director - 2021-01-30
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Director 2017-03-20 Ongoing
      SNOWBIRD RESIDENCY PRIVATE LIMITED U70102WB2013PTC197332 Additional Director - 2014-09-25
      SNOWBIRD RESIDENCY PRIVATE LIMITED U70102WB2013PTC197332 Director 2014-09-25 Ongoing
      WATERSIDE ENCLAVE PRIVATE LIMITED U70102WB2013PTC197333 Additional Director - 2014-09-25
      WATERSIDE ENCLAVE PRIVATE LIMITED U70102WB2013PTC197333 Director 2014-09-25 Ongoing
      DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Additional Director - 2014-09-25
      DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Director 2014-09-25 Ongoing
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2014-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2020-01-02
      Other Directorships of RAJENDRA KUMAR SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      ELLIOT DEVELOPERS LLP AAA-8648 Designated Partner 2012-04-02 Ongoing
      CHITRAKUT HOLDINGS LTD L51909WB1988PLC044765 Director - 2015-03-17
      CHITRAKUT HOLDINGS LTD L51909WB1988PLC044765 Whole-time director 2020-03-17 Ongoing
      CHITRAKUT HOLDINGS LTD L51909WB1988PLC044765 Whole-time director - 2020-03-16
      MAHAVIR PLYWOOD INDUSTRIES PVT LTD U20232WB1985PTC039686 Director 2003-04-14 Ongoing
      G.M. HOLDINGS PVT LTD U31909WB1992PTC056794 Director 1992-10-15 Ongoing
      ORIENTAL APARTMENTS PRIVATE LIMITED U45201WB1997PTC084398 Director 2005-09-30 Ongoing
      SARAOGI DEVELOPERS PRIVATE LIMITED U45201WB2004PTC099844 Director 2004-09-17 Ongoing
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Director 2005-09-01 Ongoing
      DEVJYOTI REALTORS PRIVATE LIMITED U45400WB2011PTC156542 Director - 2014-08-04
      KAMALDHAN PROJECTS PRIVATE LIMITED U45400WB2011PTC167477 Director - 2012-02-14
      SHIVDHAN REALTORS PRIVATE LIMITED U45400WB2011PTC169850 Director - 2014-06-30
      SHANTIMAY COMPLEX PRIVATE LIMITED U45400WB2013PTC193992 Director - 2014-06-30
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Additional Director - 2018-05-29
      CHITRAVALI VANIJYA PVT.LTD. U51109WB1995PTC073672 Director - 2014-06-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2015-09-15
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Additional Director - 2009-09-30
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Director - 2011-07-25
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Additional Director - 2009-09-30
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Director - 2014-06-30
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Additional Director - 2009-09-30
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2014-06-30
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Additional Director - 2010-09-30
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2014-06-30
      WHITE SILCO COMMERCE PVT.LTD. U51909WB1995PTC069486 Director - 2014-06-30
      AMIT VANIJYA PVT.LTD. U51909WB1995PTC072705 Director 2006-09-28 Ongoing
      SHIV LALIT BARTER PVT.LTD. U51909WB1995PTC074980 Director - 2012-07-21
      GOODWIN MARKETING PVT LTD U51909WB1995PTC075530 Director 2001-10-04 Ongoing
      TIMCON MARKETING PRIVATE LIMITED U51909WB1997PTC083820 Director - 2014-06-30
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Additional Director - 2009-09-30
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2014-06-30
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director - 2014-06-30
      COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Director - 2014-06-30
      ALMIGHTY FINANCE & INVESTMENT PRIVATE LIMITED U65923WB2009PTC135169 Additional Director - 2014-09-30
      ALMIGHTY FINANCE & INVESTMENT PRIVATE LIMITED U65923WB2009PTC135169 Director 2014-09-30 Ongoing
      NIRMAL DEEP RESOURCES LTD U67120WB1991PLC051266 Director 2000-01-19 Ongoing
      G M TOWER PRIVATE LIMITED U68100WB2024PTC271931 Director 2024-07-05 Ongoing
      G M DWELLINGS PRIVATE LIMITED U68100WB2024PTC272021 Director 2024-07-10 Ongoing
      BENGAL SWASTIK INFRA LIMITED U70100WB2007PLC120472 Director 2012-09-08 Ongoing
      C.S.M. PROPERTIES PVT. LTD. U70101WB1989PTC047288 Director - 2014-10-09
      ARCH ENCLAVE PRIVATE LIMITED U70101WB2004PTC100663 Director 2005-09-30 Ongoing
      BOUGAINVILLA HOUSING & INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103610 Director - 2018-03-29
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Director - 2015-03-20
      SNOWBIRD RESIDENCY PRIVATE LIMITED U70102WB2013PTC197332 Director - 2014-06-30
      DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Director - 2014-06-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Additional Director - 2022-09-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director 2022-07-01 Ongoing
      HOUSEHOLD ESTATES PRIVATE LIMITED U70102WB2013PTC197702 Director - 2015-03-20
      DANKUNI REAL ESTATES PRIVATE LIMITED U70102WB2013PTC197806 Director - 2014-06-30
      ARRJAVV BUILDER PRIVATE LIMITED U70102WB2014PTC199595 Additional Director - 2014-09-30
      ARRJAVV BUILDER PRIVATE LIMITED U70102WB2014PTC199595 Director 2014-09-30 Ongoing
      SUNSHINE FINTRADE PVT LTD U70109WB1996PTC078304 Director 1999-12-03 Ongoing
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Additional Director - 2012-12-20
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Director - 2014-06-30
      FORT COMTRADE PVT LTD U74999WB2006PTC107903 Director 2006-02-13 Ongoing
      CALCUTTA COSMOPOLITAN CLUB LTD U85320WB1946GAP013973 Director - 2019-09-28
      Other Directorships of ANURAG JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-18
      SUPREMUS PROJECTS LLP AAC-0401 Designated Partner 2014-01-29 Ongoing
      RISEWELL HOUSING LLP AAC-0488 Designated Partner 2014-01-31 Ongoing
      LEVELZ APARTMENTS LLP AAC-5649 Designated Partner 2016-10-03 Ongoing
      MELODIC REALTORS LLP AAE-1059 Designated Partner 2015-06-08 Ongoing
      PATHLIGHT HOUSING LLP AAF-3449 Designated Partner - 2020-07-31
      PARTISAN HOUSING LLP AAF-3450 Designated Partner - 2019-04-18
      SATELLITE AGENTS LLP AAH-2315 Designated Partner 2019-07-26 Ongoing
      SKYTOWER COMMODEAL LLP AAJ-6720 Designated Partner 2018-12-03 Ongoing
      STREETSMART REAL ESTATES LLP AAL-1026 Designated Partner 2017-11-10 Ongoing
      TERRAZZO PROPERTIES LLP AAL-1420 Designated Partner 2017-11-15 Ongoing
      TAILSPIN HOUSING LLP AAL-4986 Designated Partner 2017-12-22 Ongoing
      SKYPATH HOUSING LLP AAL-5298 Designated Partner - 2021-03-29
      BUILDWISE REALTORS LLP AAM-6194 Designated Partner - 2020-07-03
      EVERMARK PROPERTIES LLP AAR-9420 Designated Partner - 2021-03-31
      WINWELL DEALERS LLP AAT-0824 Designated Partner - 2021-03-31
      MILKYSTAR REAL ESTATES LLP AAT-1140 Designated Partner 2020-07-28 Ongoing
      ELFORD INFRASTRUCTURE LLP AAV-9817 Designated Partner 2021-02-22 Ongoing
      PROPERWORTH DEALERS LLP AAX-4180 Designated Partner - 2023-05-18
      CITYLIGHT AGENTS LLP AAX-7625 Designated Partner 2021-07-13 Ongoing
      BROADWALK AGENTS LLP AAY-1074 Designated Partner 2021-08-09 Ongoing
      RELYTICAL ESTATE LLP ACA-5779 Designated Partner 2023-04-13 Ongoing
      INVISION DEALERS LLP ACA-5929 Designated Partner - 2024-07-29
      REGGY REAL ESTATE LLP ACA-6841 Designated Partner 2023-04-20 Ongoing
      PURBASA REALTORS LLP ACG-7792 Designated Partner 2024-04-24 Ongoing
      VENTILATION ENGINEERING (EXPORT) PRIVATE LIMITED U26999WB2002PTC094932 Director - 2012-02-07
      BHAGYA LAXMI MINERAL AND LOGISTIC PRIVATE LIMITED U32106WB1972PTC028599 Additional Director - 2019-09-30
      BHAGYA LAXMI MINERAL AND LOGISTIC PRIVATE LIMITED U32106WB1972PTC028599 Director 2019-09-30 Ongoing
      WONDERLAND (PARK STREET ) PRIVATE LIMITED U36941WB1997PTC085856 Additional Director 2021-04-03 Ongoing
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Additional Director - 2014-09-30
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director 2014-09-30 Ongoing
      MADHAV MULTICON PRIVATE LIMITED U45200WB2006PTC112103 Director 2019-01-02 Ongoing
      GROWWELL DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113399 Director 2007-02-14 Ongoing
      EAST COAST NIRMAN PRIVATE LIMITED U45203WB2006PTC111254 Director - 2015-12-14
      RISEWELL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115618 Director - 2008-04-15
      RISEWELL REALTORS PRIVATE LIMITED U45400WB2007PTC115621 Director - 2015-03-30
      SWARN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116180 Director 2021-04-05 Ongoing
      SPECTRA NIRMAN PRIVATE LIMITED U45400WB2007PTC116539 Director - 2011-05-12
      RELIABLE INFRATECH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC125226 Director 2008-04-28 Ongoing
      DERBY SALES PVT LTD U51109WB1996PTC076835 Director - 2017-09-25
      ALPIC BUILDERS PVT. LTD. U51109WB1996PTC078170 Director - 2015-03-30
      SAGUN DEALER PVT LTD U51109WB2006PTC107978 Director - 2010-03-29
      RISEWELL BARTER PRIVATE LIMITED U51109WB2007PTC112843 Director - 2007-11-26
      RISEWELL MERCANTILE PRIVATE LIMITED U51109WB2007PTC112844 Director - 2015-03-30
      GROWWELL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115665 Director - 2007-09-26
      PRIDE TRADECOM PRIVATE LIMITED U51109WB2007PTC118651 Director - 2008-11-20
      SHYAM TRADECOM PRIVATE LIMITED U51109WB2007PTC118652 Director - 2011-11-26
      BRIGHT TRADECOM PRIVATE LIMITED U51109WB2007PTC121013 Director - 2008-05-03
      BRIGHT COMMODEAL PRIVATE LIMITED U51109WB2007PTC121014 Director - 2008-09-25
      STAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC121487 Director - 2008-07-11
      FAIRVIEW TRADECOM PRIVATE LIMITED U51109WB2008PTC121491 Director - 2010-02-11
      MERIDIAN TRADECOM PRIVATE LIMITED U51109WB2008PTC125262 Director - 2008-09-23
      INFINITE TRADECOM PRIVATE LIMITED U51109WB2008PTC125754 Director - 2015-03-30
      ENCLAVE TRADECOM PRIVATE LIMITED U51109WB2008PTC125776 Director - 2009-10-22
      VETERAN TRADECOM PRIVATE LIMITED U51109WB2008PTC128105 Director - 2011-05-27
      PHOENIX TRADECOM PRIVATE LIMITED U51909WB2007PTC115303 Additional Director - 2019-03-30
      ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Additional Director - 2009-08-18
      SUNFLOWER TRADECOM PRIVATE LIMITED U51909WB2010PTC144864 Director - 2012-06-08
      NIRVANA TRADECOM PRIVATE LIMITED U51909WB2010PTC144865 Director - 2012-01-29
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      CIN Company Name Company Address
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
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      U51109WB2008PTC126746 DISCOVERY DISTRIBUTORS PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126747 SPEEDWELL TRADE-LINK PRIVATE LIMITED. 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126748 MAGENTA AGENCIES PRIVATE LIMITED 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
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      ACR-9449 SIDDHARTH ORMET LLP SIDDHA PARK, 99A PARK STREET,6TH FLOOR, FLAT 6B,Kolkata,Kolkata,West Bengal,India-700016
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      U45201WB1997PTC084398 ORIENTAL APARTMENTS PRIVATE LIMITED 99A PARK ST5TH FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
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      U67200WB2005PTC104662 PILOTIS CAPITAL MANAGEMENT PRIVATE LIMITED 99A PARK STREET SIDDHA PARK, 6TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70102WB2010PTC152577 TENPUR INFRASTRUCTURE PRIVATE LIMITED Siddha Park, 99A Park Street 2nd Floor , Kolkata, West Bengal, India - 700016
      U27100WB2008PTC126242 SUPERSMELT FERRO ALLOYS PRIVATE LIMITED SIDDHA PARK , 99A PARK STREET 7TH FLOOR, ROOM NO - 7B , KOLKATA, West Bengal, India - 700016
      ACN-4231 S & B GOLD & DIAMONDS LLP 99A PARK STREET 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      U47912WB2023PTC261081 DESI STREET FINEST HANDICRAFT MARKET PRIVATE LIMITED 103, PARK STREET 5TH FLOOR, UNIT 5-SW,Kolkata,Kolkata,West Bengal,700016-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100044846 2016-07-22 - 2018-06-05 50,000,000.00 Axis Bank Limited
      100261554 2019-01-18 - 2023-01-24 1,875,600,000.00 State Bank of India

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

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

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

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

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

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      Company Identifier Name Percentage of Shares Held

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

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

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      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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