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BAVISCON DEALERS PVT LTD

CIN: U52190WB1995PTC068790 As on: 2026-07-13

BAVISCON DEALERS PVT LTD (CIN: U52190WB1995PTC068790) is a Private company incorporated on 01 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11500000.00 and its paid up capital is Rs. 11210000.00.

BAVISCON DEALERS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.BAVISCON DEALERS PVT LTD's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of BAVISCON DEALERS PVT LTD are PRABHA AGARWAL, RAJ KUMAR AGARWAL, and ANUP KUMAR SINHA.

BAVISCON DEALERS PVT LTD's Corporate Identification Number (CIN) is U52190WB1995PTC068790 and its registration number is 68790. Users may contact BAVISCON DEALERS PVT LTD on its Email address - [email protected]. Registered address of BAVISCON DEALERS PVT LTD is WHITEHOUSE119,PARKSTREET,4THFLOOR'D' , KOLKATA, West Bengal, India - 700016.

Current status of BAVISCON DEALERS PVT LTD 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 BAVISCON 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.

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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 BAVISCON 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 BAVISCON DEALERS
DIN Director Name Designation Appointment Date
00171346 PRABHA AGARWAL Director 2009-01-30
00171483 RAJ KUMAR AGARWAL Director 2009-09-30
01883779 ANUP KUMAR SINHA Director 2009-09-30
Past Directors & Key Managerial Personnel of BAVISCON DEALERS
DIN Director Name Designation Appointment Date Cessation
00171483 RAJ KUMAR AGARWAL Additional Director - 2009-09-30
00339155 LALIT KUMAR CHHAWCHHARIA Additional Director - 2009-01-30
00423979 PRADEEP KUMAR CHHAWCHHARIA Additional Director - 2009-01-30
01883779 ANUP KUMAR SINHA Additional Director - 2009-09-30
00084717 BAG MAL GULGULIA Director - 2009-01-30
00084811 MANOJ KUMAR GULGULIA Director - 2007-10-01
Other Directorships of PRABHA AGARWAL
Other Directorships of RAJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
P&M AND HI TECH INFRASTRUCTURES LLP AAA-1424 Designated Partner 2019-04-01 Ongoing
P&M AND HI TECH INFRASTRUCTURES LLP AAA-1424 Designated Partner - 2015-03-31
P&M AND HI TECH INFRASTRUCTURES LLP AAA-1424 Partner - 2023-08-24
PJP CINEMAS LLP AAD-9575 Designated Partner 2016-12-31 Ongoing
HI-TECH CHEMICALS LIMITED U00300WB1986PLC124546 Director 1987-04-03 Ongoing
HI-TECH NATURAL WATER LIMITED U15540WB2008PLC127336 Director 2008-07-09 Ongoing
NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Managing Director - 2007-10-26
HI - TECH IRON & POWER LIMITED. U27100WB2008PLC121597 Director 2008-01-10 Ongoing
HI-TECH HERITAGE LIMITED U27310WB2006PLC110450 Director - 2010-04-01
HI-TECH HERITAGE LIMITED U27310WB2006PLC110450 Whole-time director 2010-04-01 Ongoing
JAYSHREE MOTORS PRIVATE LIMITED U34300JH1995PTC011567 Director - 2021-10-31
INTOCAST INDIA PRIVATE LIMITED U36999WB2019FTC230101 Additional Director - 2023-03-27
ADITYAPUR TOLL BRIDGE COMPANY LIMITED U45201JH1996PLC007124 Director - 2014-03-28
JAYSHREE AUTOWORLD PRIVATE LIMITED U50200JH2019PTC013787 Director 2019-12-13 Ongoing
SUBAHU TRACON PVT. LTD. U51109WB1995PTC068485 Director 2001-05-10 Ongoing
DHARMJYOTI VINIMAY PVT LTD U51109WB1995PTC075232 Director 2005-04-08 Ongoing
SUNRISE TIE-UP PRIVATE LIMITED U51109WB2005PTC105130 Director 2008-12-01 Ongoing
PRACHI AGENCIES PRIVATE LIMITED U51109WB2005PTC105721 Additional Director 2011-03-01 Ongoing
STANDARD VINIMAY PRIVATE LIMITED U51109WB2006PTC109851 Director 2008-04-11 Ongoing
POLLEN DEALCOM PRIVATE LIMITED U51109WB2007PTC114619 Director 2008-04-11 Ongoing
BENKO TRADERS PVT.LTD. U51311WB1995PTC069567 Additional Director - 2014-09-29
BENKO TRADERS PVT.LTD. U51311WB1995PTC069567 Director 2014-09-29 Ongoing
JAG-MAG COMMERCIAL & CREDIT CO PVT LTD U51909WB1991PTC053098 Director 2006-02-24 Ongoing
KILBURN MANAGEMENT SERVICES PVT.LTD. U67120WB1994PTC065537 Director 2001-01-27 Ongoing
SWARNIM EXIM ENCLAVE PVT LTD U70109WB1991PTC053021 Director 2006-02-24 Ongoing
SHEFFIELD HI-TECH EXPORT PRIVATE LIMITED U74999JH2017PTC009925 Nominee Director 2017-05-02 Ongoing
Other Directorships of LALIT KUMAR CHHAWCHHARIA
Company Name CIN Designation Appointment Date Cessation
WORLDWIDE ALUMINIUM LIMITED L70109DL1990PLC338798 Director - 2017-05-17
ASHIANA HOUSING LIMITED L70109WB1986PLC040864 Director - 2014-11-11
ELITE LEASINGS LIMITED L74999WB1992PLC054753 Director - 2017-05-17
SOIL PRODUCTS (INDIA) LIMITED U01402WB1980PLC085178 Director 2005-06-10 Ongoing
READYWEAR CASUALS PRIVATE LIMITED U17120WB2011PTC161684 Director - 2017-05-17
RG WOODS LIMITED U20299WB2008PLC129478 Director - 2014-06-03
PETALS POLYMERS PRIVATE LIMITED U21014WB2002PTC094135 Director appointed in casual vacancy - 2014-06-09
NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Director - 2007-10-26
NATRAJ TECHNOSOFT PRIVATE LIMITED U30009WB1997PTC111548 Director - 2014-06-09
SOIL PRODUCTS INDIA LTD U36900WB1990PLC005052 Director 2005-06-10 Ongoing
GREENCITY MANAGEMENT PRIVATE LIMITED U45201WB2004PTC099923 Director - 2017-06-01
FATHERSON DEVELOPERS PRIVATE LIMITED U45201WB2005PTC104018 Additional Director 2009-12-01 Ongoing
SHADAL REALTORS PRIVATE LIMITED U45201WB2006PTC169365 Additional Director - 2014-01-30
RVG ENTERPRISES PRIVATE LIMITED U45202WB2000PTC091636 Director - 2011-04-15
HEMIE ESTATES PRIVATE LIMITED U45207WB2009PTC131745 Director 2009-01-06 Ongoing
SSP INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC129950 Additional Director 2010-05-20 Ongoing
APSA REALTORS PRIVATE LIMITED U45208WB2008PTC131295 Director - 2014-01-30
PKS NIRMAAN PRIVATE LIMITED U45209WB2000PTC092342 Director - 2019-01-16
ZOYA REALTY PRIVATE LIMITED U45400DL2010PTC404226 Director - 2010-01-25
VMD REALTY PRIVATE LIMITED U45400HR2010PTC088327 Director - 2010-01-25
AASHIRVAD ASHIANA PVT LTD U45400WB2006PTC108154 Director - 2014-01-30
OPG REALTORS LIMITED U45400WB2007PLC115358 Additional Director - 2008-09-16
OPG REALTORS LIMITED U45400WB2007PLC115358 Director - 2014-06-03
AMBE PROPERTIES PRIVATE LIMITED U45400WB2007PTC117264 Director - 2014-06-07
AMBE PROPTECH PRIVATE LIMITED U45400WB2012PTC195906 Additional Director - 2013-09-30
AMBE PROPTECH PRIVATE LIMITED U45400WB2012PTC195906 Director - 2014-06-07
MELINEX TRAEXIM PVT. LTD. U51101WB1991PTC052802 Director - 2014-06-10
DHANLAXMI DEALCOMM PRIVATE LIMITED U51101WB2010PTC146640 Director 2010-05-05 Ongoing
SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Additional Director - 2011-09-28
SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Director - 2014-06-09
RUKMINI VITRAK PRIVATE LIMITED U51109BR1988PTC002857 Director 2002-07-16 Ongoing
COMPACT VYAPAAR PRIVATE LIMITED U51109RJ2005PTC029609 Director - 2010-07-28
JAISUKH TIEUP PRIVATE LIMITED U51109RJ2005PTC029610 Director - 2010-07-28
MISTVALLEY TRADING PRIVATE LIMITED U51109RJ2005PTC029611 Director - 2010-07-28
CAPTAIN COMMERCIAL PRIVATE LIMITED U51109RJ2005PTC033317 Director - 2011-11-02
HINDUSTHAN EQUITY FUND LTD U51109WB1984PLC038091 Director 1999-06-29 Ongoing
NIRVAN MERCHANDISE PVT. LTD. U51109WB1992PTC056120 Director - 2014-06-09
NIPRO TREXIM PVT. LTD U51109WB1993PTC058337 Director - 2014-01-30
ORCHID VANIJYA PVT. LTD. U51109WB1994PTC061979 Additional Director - 2012-06-30
JACOB VINCOM PVT. LTD. U51109WB1994PTC065245 Director - 2014-01-30
ADONIS NIKETAN PVT.LTD. U51109WB1994PTC065883 Director - 2007-04-16
LIBERSON AGENCIES PVT. LTD. U51109WB1995PTC069133 Director - 2014-01-30
RAGHUVIR SUPPLIERS PVT.LTD. U51109WB1995PTC070733 Director - 2014-06-10
SIDHI VINIMAY PVT.LTD. U51109WB1995PTC073911 Director - 2014-06-07
STARPOINT FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC074084 Director - 2014-06-06
ROSELAB COMMODITIES PVT LTD U51109WB1995PTC075639 Director - 2013-09-27
PREETI VANIJYA PVT LTD U51109WB1996PTC077582 Director - 2014-05-30
BAJAJ POLYBLENDS PRIVATE LIMITED U51109WB1997PTC083994 Director - 2009-06-30
ELITE LOGISTICS LIMITED U51109WB2000PLC092059 Director 2000-06-27 Ongoing
LIBERSON INDUSTRIES PRIVATE LIMITED U51109WB2000PTC091154 Additional Director - 2012-09-27
LIBERSON INDUSTRIES PRIVATE LIMITED U51109WB2000PTC091154 Director 2012-09-27 Ongoing
BLACK CADILLAC TRADE LINK PRIVATE LIMITED U51109WB2005PTC102378 Director - 2014-06-11
KAILASHPATI VINIMAY PRIVATE LIMITED U51109WB2005PTC102403 Director - 2008-02-22
KAMAKHAYA VYAPAR PRIVATE LIMITED U51109WB2005PTC102866 Director - 2014-03-14
SCRIPT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105673 Director - 2008-04-07
CITRA VYAPAAR PRIVATE LIMITED U51109WB2006PTC110181 Director - 2014-06-11
AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Additional Director - 2013-09-30
AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Director - 2014-06-09
MONOGRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC113914 Director - 2014-06-02
VIJAYPATH TRADE-LINK PRIVATE LIMITED U51109WB2007PTC114068 Director - 2014-02-06
KUSUM DEALCOM PRIVATE LIMITED U51109WB2007PTC116007 Additional Director - 2013-09-23
KUSUM DEALCOM PRIVATE LIMITED U51109WB2007PTC116007 Director - 2015-03-31
JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Additional Director - 2009-07-15
JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Director - 2014-01-30
PARICHITI TEXTILES PVT.LTD. U51219WB1995PTC067358 Director - 2014-06-07
XERXES TRADERS PVT. LTD. U51398WB1994PTC061980 Director - 2014-06-10
NILGIRI MERCANTILES PVT. LTD. U51505WB1992PTC054543 Director - 2014-06-11
RITU COLLECTIONS PRIVATE LIMITED U51900WB2009PTC131634 Director - 2013-10-01
SAMTEL VINIMAY PVT LTD U51909DL1994PTC418610 Director - 2014-06-07
DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Additional Director - 2006-09-29
DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Director - 2008-03-12
SHEETLAMATA COMMERCIALS LTD U51909WB1983PLC035954 Director 2005-06-09 Ongoing
JAG-MAG COMMERCIAL & CREDIT CO PVT LTD U51909WB1991PTC053098 Director - 2009-01-30
MINTU TEXTILE MILLS PVT LTD U51909WB1994PTC062052 Director - 2017-05-17
GRACE SUPPLIERS PVT. LTD. U51909WB1994PTC062053 Director - 2017-05-17
ROCKMEN DEALER PVT.LTD. U51909WB1994PTC064463 Director 2001-11-16 Ongoing
GLYCOSIC MERCHANTS PVT.LTD. U51909WB1995PTC067153 Director - 2014-06-10
RAINA MERCHANDISE PVT. LTD. U51909WB1995PTC068976 Director - 2014-06-10
PRIYA VINIYOG PVT.LTD. U51909WB1995PTC070942 Director - 2017-05-17
RIDHI VINIMAY PVT.LTD. U51909WB1995PTC073910 Director - 2014-06-07
SKYLARK COMMERCE PVT LTD U51909WB1995PTC074314 Additional Director - 2009-09-30
SKYLARK COMMERCE PVT LTD U51909WB1995PTC074314 Director - 2017-05-17
ASHIANA MAINTENANCE SERVICES LIMITED U51909WB1996PLC079014 Director - 2014-05-29
ASHIANA MAINTENANCE SERVICES LIMITED U51909WB1996PLC079014 Director appointed in casual vacancy - 2009-09-22
S P CORPORATE SERVICES PVT LTD U51909WB1996PTC077762 Director - 2013-01-28
KAUSHAL VIN-COM PRIVATE LIMITED U51909WB1996PTC081977 Director - 2014-06-06
PITAMBERA POLYMERS INDUSTRIES PRIVATE LIMITED U51909WB1997PTC084784 Director - 2014-01-30
BUILDMAT TRADES PRIVATE LIMITED U51909WB2002PTC095439 Additional Director - 2014-03-26
BUILDMAT TRADES PRIVATE LIMITED U51909WB2002PTC095439 Director - 2008-11-01
NAGPUR COMMODITIES AND SECURITIES PRIVATE LIMITED U51909WB2003PTC163066 Director 2010-10-13 Ongoing
DOKANIA VINIMAY PRIVATE LIMITED U51909WB2004PTC099142 Additional Director 2008-12-15 Ongoing
PATSON GLOBAL LIMITED U51909WB2005PLC101345 Director - 2014-06-06
QUIZ PACKERS & MOVERS PRIVATE LIMITED U51909WB2008PTC128982 Additional Director 2010-04-12 Ongoing
MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Additional Director - 2016-09-30
MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Director - 2017-05-17
SUKIRAN ENTERPRISES PRIVATE LIMITED U51909WB2010PTC153551 Director - 2014-06-05
GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director - 2014-06-11
GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director appointed in casual vacancy - 2013-09-30
LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Additional Director - 2012-09-19
LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Director - 2014-01-30
LABH COMBINES PRIVATE LIMITED U52110WB1997PTC083528 Director - 2014-06-07
DALSON MARKETING PRIVATE LIMITED U52324WB1998PTC087891 Director - 2014-06-09
ORIENTAL LEASING AND MARKETING PRIVATE LIMITED U52334WB1986PTC135934 Additional Director 2008-12-15 Ongoing
BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Additional Director - 2013-07-05
BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Director - 2014-06-11
KARMA HOSPITALITY LIMITED U55101WB2008PLC122715 Director - 2014-06-03
ANTHER VINIMAY PRIVATE LIMITED U65100UP1994PTC139263 Director - 2017-05-17
AHPL GROUP HOLDINGS PRIVATE LIMITED U65100WB2011PTC168299 Director - 2017-06-01
PRIYA PURNIMA INVESTMENTS PVT.LTD. U65191UP1991PTC139376 Director - 2014-06-10
PRANAY VINIMAY PVT.LTD. U65192WB1995PTC075078 Director - 2014-01-30
HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Director - 2014-05-27
K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Director - 2014-06-09
ATIVIR FINCON PVT LTD U65910WB1992PTC054191 Director - 2014-06-11
PENGUIN SECURITIES PVT LTD U65921WB1994PTC065861 Director - 2014-06-07
SHELL BUSINESS PVT. LTD. U65921WB1995PTC069056 Director - 2014-06-06
TARGET TRADES PVT. LTD. U65921WB1995PTC069057 Director - 2014-05-27
RAINBOW VENTURES PRIVATE LIMITED U65921WB1996PTC081154 Director - 2017-05-17
GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Director - 2014-06-10
BECTOR CORE INVESTMENTS PRIVATE LIMITED U65923DL2013PTC290798 Director - 2014-06-06
AHL GROUP INVESTMENTS PRIVATE LIMITED U65923WB2011PTC161519 Director - 2014-06-03
OPMG INVESTMENTS PRIVATE LIMITED U65923WB2013PTC189673 Director - 2014-06-03
KAMPER FINANCE & SECURITIES PRIVATE LIMITED U65993WB1988PTC044981 Director - 2014-06-06
ENERGETICS INVESTMENTS Q CONSULTANTS P LTD U65993WB1990PTC050164 Director - 2015-06-08
PROGRESSIVE HOLDINGS & FINANCE PVT. LTD. U65993WB1992PTC056360 Director 1992-08-20 Ongoing
BAHULA RESOURCES LTD U65993WB1994PLC061782 Additional Director - 2011-09-30
BAHULA RESOURCES LTD U65993WB1994PLC061782 Director 2011-09-30 Ongoing
R.K. FINVEST PVT.LTD. U67120WB1992PTC057176 Director 1992-12-15 Ongoing
GIVETAKE TRADE & CREDIT PVT LTD U67120WB1995PTC071218 Director - 2014-01-30
BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Additional Director - 2015-07-27
BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director - 2017-05-17
BG ESTATES PRIVATE LIMITED U68100WB2008PTC129283 Director - 2014-06-03
SAAKET ESTATES PRIVATE LIMITED U70101WB1985PTC038758 Director - 2017-06-01
ASHIANA HOMES PRIVATE LIMITED U70101WB1987PTC096547 Director - 2017-09-11
GEGACORP ENTERPRISES PVT LTD U70101WB1996PTC077030 Director - 2014-06-11
ASHIANA RETIREMENT VILLAGES LIMITED U70101WB2002PLC094479 Director 2002-04-08 Ongoing
SHADAL REAL ESTATE PRIVATE LIMITED U70101WB2002PTC095421 Director - 2014-01-30
RVG AWAAS PRIVATE LIMITED U70101WB2004PTC100673 Director - 2011-04-15
RVG NIRMAAN PRIVATE LIMITED U70101WB2004PTC100674 Director - 2011-04-15
SHADAL PROPERTIES PRIVATE LIMITED U70101WB2005PTC101555 Director - 2014-06-09
ASHIRBAD NIRMAN PRIVATE LIMITED U70101WB2005PTC105461 Director - 2014-01-30
VINTAGE NIRMAN PRIVATE LIMITED U70101WB2005PTC105469 Director - 2014-06-09
SHIVASTHAL ASHIYANA PVT LTD U70101WB2005PTC106703 Director - 2014-06-11
MADHURAJ INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110752 Director - 2017-09-20
PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Additional Director - 2013-07-30
PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director - 2014-06-10
RKG HOMES PRIVATE LIMITED U70102WB2014PTC200719 Additional Director - 2014-06-07
MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Additional Director - 2012-09-28
MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Director - 2017-05-17
SWARNIM EXIM ENCLAVE PVT LTD U70109WB1991PTC053021 Director - 2009-01-30
SATYAM COMBINES PRIVATE LIMITED U70109WB1996PTC081416 Director - 2014-06-06
APSA COMBINES PRIVATE LIMITED U70109WB1997PTC082522 Director - 2014-06-09
VIJAYPATH COMBINE PRIVATE LIMITED U70109WB2008PTC128443 Director - 2014-02-06
VEDIC GREEN FARMS PRIVATE LIMITED U70109WB2011PTC171099 Director - 2014-06-11
ODISHA INFRABUILD PRIVATE LIMITED U70109WB2011PTC171130 Director - 2012-01-12
VEDIC HOUSING PRIVATE LIMITED U70109WB2012PTC172271 Director - 2014-06-11
ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Director - 2013-04-19
DOMINANT SALES & SERVICES PVT LTD U74140WB1994PTC061530 Additional Director - 2007-07-20
LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Additional Director - 2011-07-20
LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Director - 2014-05-29
TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Additional Director - 2011-07-20
TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Director - 2014-05-29
MAA AMBE REALCON PRIVATE LIMITED U74140WB2010PTC151242 Additional Director - 2011-09-30
MAA AMBE REALCON PRIVATE LIMITED U74140WB2010PTC151242 Director - 2014-06-07
JIVA INTERNATIONAL PRIVATE LIMITED U74140WB2010PTC153553 Director - 2014-06-05
PALCO MANUFACTURING (INDIA) PRIVATE LIMITED U74900WB2006PTC141741 Additional Director - 2010-09-27
PALCO MANUFACTURING (INDIA) PRIVATE LIMITED U74900WB2006PTC141741 Director - 2014-06-09
R. K. VINCOM PRIVATE LIMITED U74900WB2009PTC135458 Additional Director - 2014-05-22
M. A. COMMOSALE PRIVATE LIMITED U74900WB2009PTC135460 Additional Director - 2014-05-22
BRAHAMA INTERNATIONAL PRIVATE LIMITED U74900WB2010PTC153554 Director - 2014-06-05
GD ENTERPRISES PRIVATE LIMITED U74900WB2011PTC158091 Director - 2014-06-10
MANVI ESTATE MANAGEMENT PRIVATE LIMITED U74900WB2012PTC186580 Director - 2013-03-28
JP MANAGEMENT SYSTEMS PRIVATE LIMITED U74999DL1992PTC136681 Director 2004-03-18 Ongoing
MAA BHAGWATI LAND & DEVELOPMENT PRIVATE LIMITED U74999WB2010PTC155944 Additional Director - 2012-09-20
MAA BHAGWATI LAND & DEVELOPMENT PRIVATE LIMITED U74999WB2010PTC155944 Director - 2015-06-08
JEEVANREKHA MEDIHEALTH SERVICES PRIVATE LIMITED U93000WB2013PTC190077 Director - 2014-06-06
Other Directorships of PRADEEP KUMAR CHHAWCHHARIA
Company Name CIN Designation Appointment Date Cessation
HI - TECH IRON & POWER LIMITED. U27100WB2008PLC121597 Director - 2008-04-09
HI-TECH HERITAGE LIMITED U27310WB2006PLC110450 Director - 2008-04-09
HINDUSTHAN EQUITY FUND LTD U51109WB1984PLC038091 Director 1999-06-30 Ongoing
SUBAHU TRACON PVT. LTD. U51109WB1995PTC068485 Director 2000-07-01 Ongoing
DHARMJYOTI VINIMAY PVT LTD U51109WB1995PTC075232 Director 2005-04-08 Ongoing
SHEETLAMATA COMMERCIALS LTD U51909WB1983PLC035954 Director 2003-04-11 Ongoing
JAG-MAG COMMERCIAL & CREDIT CO PVT LTD U51909WB1991PTC053098 Director - 2009-01-30
BCCO NIKET PRIVATE LIMITED U65100WB1992PTC056552 Director 2001-10-30 Ongoing
PARK CHAMBERS LTD U65993WB1978PLC031327 Director - 2008-09-25
ROHAN COMMERCIALS PVT LTD U67120WB1985PTC038937 Director 1985-05-15 Ongoing
KILBURN MANAGEMENT SERVICES PVT.LTD. U67120WB1994PTC065537 Director - 2009-01-30
KAYPEE PROPERTIES PVT.LTD. U70101WB1994PTC064301 Director 2000-07-11 Ongoing
BCCO REALTORS PRIVATE LIMITED U70101WB2007PTC113114 Director 2007-02-06 Ongoing
NEWMAN'S BUILDERS PVT. LTD. U70109WB1989PTC047904 Director 1990-01-15 Ongoing
SWARNIM EXIM ENCLAVE PVT LTD U70109WB1991PTC053021 Director - 2009-01-30
P C ENTERPRISES PVT LTD U70109WB1992PTC056760 Director 1992-10-08 Ongoing
SHILPA PROPERTIES PVT LTD U70200WB1995PTC071293 Director 2000-07-11 Ongoing
DOMINANT SALES & SERVICES PVT LTD U74140WB1994PTC061530 Additional Director - 2007-07-20
P C COMBINES PRIVATE LIMITED U74140WB1994PTC062494 Director 2001-10-30 Ongoing
BCCO ADVISORS LIMITED U74140WB2005PLC103279 Director 2005-05-24 Ongoing
BASIL HEIGHTS MAINTENANCE PRIVATE LIMITED U74999WB2002PTC094885 Director - 2023-06-12
Other Directorships of ANUP KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
GOOD HEALTH AGRO PRODUCTS PRIVATE LIMITE D U15490WB2010PTC153394 Director 2010-09-24 Ongoing
HI-TECH NATURAL WATER LIMITED U15540WB2008PLC127336 Director 2008-07-09 Ongoing
HI - TECH IRON & POWER LIMITED. U27100WB2008PLC121597 Director 2008-02-01 Ongoing
HI-TECH HERITAGE LIMITED U27310WB2006PLC110450 Director - 2014-06-11
HI-TECH HERITAGE LIMITED U27310WB2006PLC110450 Whole-time director - 2013-04-01
JAYSHREE MOTORS PRIVATE LIMITED U34300JH1995PTC011567 Director - 2014-06-11
SUNRISE TIE-UP PRIVATE LIMITED U51109WB2005PTC105130 Director 2008-12-01 Ongoing
PRACHI AGENCIES PRIVATE LIMITED U51109WB2005PTC105721 Additional Director 2011-03-01 Ongoing
STANDARD VINIMAY PRIVATE LIMITED U51109WB2006PTC109851 Director 2008-04-01 Ongoing
POLLEN DEALCOM PRIVATE LIMITED U51109WB2007PTC114619 Director 2008-04-01 Ongoing
BENKO TRADERS PVT.LTD. U51311WB1995PTC069567 Additional Director - 2014-06-11
JAG-MAG COMMERCIAL & CREDIT CO PVT LTD U51909WB1991PTC053098 Additional Director - 2009-09-30
JAG-MAG COMMERCIAL & CREDIT CO PVT LTD U51909WB1991PTC053098 Director 2009-09-30 Ongoing
GOOD HEALTH DAIRY PRODUCTS PRIVATE LIMIT ED U52110WB2006PTC110405 Director appointed in casual vacancy 2010-07-09 Ongoing
WHISPERING RESORTS PRIVATE LIMITED U55101GA1983PTC000543 Director - 2007-11-19
KILBURN MANAGEMENT SERVICES PVT.LTD. U67120WB1994PTC065537 Additional Director - 2009-09-30
KILBURN MANAGEMENT SERVICES PVT.LTD. U67120WB1994PTC065537 Director - 2014-06-11
SWARNIM EXIM ENCLAVE PVT LTD U70109WB1991PTC053021 Additional Director - 2009-09-30
SWARNIM EXIM ENCLAVE PVT LTD U70109WB1991PTC053021 Director 2009-09-30 Ongoing
TECHWORKS TECHNOLOGIES PRIVATE LIMITED U72200WB2008PTC122867 Director 2008-02-20 Ongoing
VISAKHA CERAMICS & METALLURGICAL PRIVATE LIMITED U74999AP1996PTC097332 Director appointed in casual vacancy - 2014-06-11
Other Directorships of BAG MAL GULGULIA
Other Directorships of MANOJ KUMAR GULGULIA
Company Name CIN Designation Appointment Date Cessation
MAGNETS VYAPAARS PRIVATE LIMITED U45400WB2006PTC109897 Director - 2010-04-02
BRENTWOOD MERCHANDISE PRIVATE LIMITED U51101WB2007PTC118850 Director - 2017-03-01
MANBHAWAN COMMERCIAL PRIVATE LIMITED U51109MH2006PTC281158 Director - 2009-10-01
GITANEEL COMMODITIES PVT LTD U51109WB1994PTC066969 Director - 2014-12-03
BIVOLTINE MERCANTILES PVT. LTD. U51109WB1995PTC067598 Director - 2014-12-03
RABIRUN VINIMAY PVT.LTD. U51109WB1995PTC068654 Director - 2008-04-10
STUPENDORS COMMODEAL PVT.LTD. U51109WB1995PTC068692 Director - 2014-12-03
HILLTECH SALES PVT LTD U51109WB2006PTC107827 Director - 2009-07-28
GOURISUT VANIJYA PRIVATE LIMITED U51109WB2006PTC111083 Director - 2010-10-04
GLORIOUS TRADELINK PRIVATE LIMITED U51109WB2008PTC122267 Director - 2013-03-31
GALLANT MERCANTILES PRIVATE LIMITED U51109WB2008PTC128377 Director - 2014-11-05
JINESHWAR TRADE PVT.LTD. U51909DL1995PTC291554 Director - 2010-03-02
RESPONCE CAPITAL LIMITED U51909WB1995PLC067587 Director - 2015-07-07
HERITAGE TREXIM PRIVATE LIMITED U51909WB2007PTC119056 Director - 2014-11-05
MAARS ADVISORY SERVICES PRIVATE LIMITED U51909WB2007PTC119189 Director - 2014-11-05
GARNET SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128486 Director - 2013-01-10
GRAND TREXIM PRIVATE LIMITED U51909WB2008PTC128588 Director - 2014-11-05
SHIVDHARA DEALERS PRIVATE LIMITED U51909WB2011PTC171228 Director - 2014-11-05
TEJ FINCAP PRIVATE LIMITED U65100DL1995PTC317794 Director - 2015-07-07
SUNVIEW CONCLAVE PRIVATE LIMITED U70109WB2011PTC171229 Director - 2014-11-05
MULKRAJ TRACOM PVT. LTD. U74140WB1995PTC070466 Director - 2014-12-03
MUDIT VANIJYA PRIVATE LIMITED U74999WB2011PTC165796 Director 2011-08-03 Ongoing

CIN Company Name Company Address
U27310WB2006PLC110450 HI-TECH HERITAGE LIMITED WHITEHOUSE119,PARKSTREET,4THFLOOR'D' , KOLKATA, West Bengal, India - 700016
U00300WB1986PLC124546 HI-TECH CHEMICALS LIMITED WHITEHOUSE119,PARKSTREET,4THFLOOR'D' , KOLKATA, West Bengal, India - 700016
U27100WB2008PLC121597 HI - TECH IRON & POWER LIMITED. WHITEHOUSE119,PARKSTREET,4THFLOOR'D' , KOLKATA, West Bengal, India - 700016
U51909WB1991PTC053098 JAG-MAG COMMERCIAL & CREDIT CO PVT LTD WHITEHOUSE119,PARKSTREET,4THFLOOR'D' , KOLKATA, West Bengal, India - 700016
U67120WB1994PTC065537 KILBURN MANAGEMENT SERVICES PVT.LTD. WHITEHOUSE119,PARKSTREET,4THFLOOR'D' , KOLKATA, West Bengal, India - 700016
U70109WB1991PTC053021 SWARNIM EXIM ENCLAVE PVT LTD WHITEHOUSE119,PARKSTREET,4THFLOOR'D' , KOLKATA, West Bengal, India - 700016
U31501WB2009PTC138250 ARUN ELECTRICALS PRIVATE LIMITED WHITEHOUSE,BLOCK-D,3RDFLOOR119,PARKSTREET , KOLKATA, West Bengal, India - 700016
U51909WB2002PTC094661 TANDHAN FASHION PRIVATE LIMITED 103, PARKSTREET, KOLKATA- 700016 , KOLKATA, West Bengal, India - 700016
U45400WB2010PLC155265 BAHAR READY MIX CONCRETE LIMITED Block D, 4th Floor, 22 Camac Street, West Bengal , Kolkata, West Bengal, India - 700016
U72200WB1996PTC171627 SMOOTH ENERGY PRIVATE LIMITED Block D, 4th Floor, 22 Camac Street, West Bengal , Kolkata, West Bengal, India - 700016
U74999WB2022PTC257613 DESIGNERS PANACHE VENTURES PRIVATE LIMITED 3-FR FL-3D 5C SANDAL STREET KOLKATA-700016 , KOLKATA, West Bengal, India - 700016
U70101WB2006PTC110123 SIDDHARTH ENCLAVE PVT LTD Unit-5D,5th floor,42A,Rafi Ahmed Kidwai Road Kolkata - 700016 , KOLKATA, West Bengal, India - 700016
U74999WB2012PTC174198 WOODSTICK NIRMAN PRIVATE LIMITED Unit-5D,5th floor,42A, Rafi Ahmed Kidwai Road Kolkata - 700016 , Kolkata, West Bengal, India - 700016
L40106WB1981PLC276372 SPML INFRA LIMITED 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India
U45400WB2015PLC207158 BRAHMBHUMI INFRATECH LIMITED 2D, SATYAM 46D, RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016
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
U24114WB1996PTC081975 UNIMARK INTERNATIONAL PRIVATE LIMITED 30D JAWAHARLAL NEHRU ROADBLOCK D P S PARK STREET , KOLKATA, West Bengal, India - 700016
U17299WB2020PTC242264 AGASTYA INVENTION PRIVATE LIMITED 1D, SATYAM, 46D.RAFI AHMED KIDWAI ROAD, 1st FLOOR, , Kolkata, West Bengal, India - 700016
AAD-1813 FOUR SIGMA PROJECTS LLP 6B, SATYAM BASEMENT, 46D, RAFI AHMED KIDWAI ROAD 46D, RAFI AHMED KIDWAI ROAD KOLKATA, West Bengal, India - 700016
U67210WB1992PTC265230 SHREE VEEDEES FINANCE AND LEASING PVT LTD BL D, 2ND, FR, FL 2B 46 D E F, R. A. KIDWAI RD , Kolkata, West Bengal, India - 700016
U67120WB1991PTC265232 GROW CLOCK INVESTMENTS PVT LTD BL D, 2ND, FR, FL 2B, 46 D E F, R. A. KIDWAI RD, , Kolkata, West Bengal, India - 700016
U67120WB2000PTC265231 SAHASTRA HOLDING PRIVATE LIMITED BL D, 2ND, FR, FL 2B 46 D E F, R. A. KIDWAI RD , Kolkata, West Bengal, India - 700016
U62090WB2025PTC284995 BITNEXTRO SOLUTIONS PRIVATE LIMITED 5 PARK LANE, PARKSTREET,Kolkata,Kolkata,West Bengal,700016-India
U70200WB2025PTC275583 SARPHY INFRA SOLUTIONS PRIVATE LIMITED 7th Floor,113 Parkstreet,Kolkata,Kolkata,West Bengal,700016-India
U10795WB2024PTC274491 ZAIRAM MASALA PRIVATE LIMITED 44, MULLICK BAZAR,PARKSTREET 4TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India
U64990WB2023PTC261696 RPV HOLDINGS PRIVATE LIMITED WHITEHOUSE,119,PARKS, 4TH FLOOR, 'D',Kolkata,Kolkata,West Bengal,700016-India
U86202WB2024PTC267471 DENTISTI HEALTHTECH PRIVATE LIMITED 119, White House 4th,,D Park Street,,Kolkata,Kolkata,West Bengal,700016-India
ACX-3003 NXTTECH WORLDWIDE LLP 3/4, 75C Parkstreet, 3rd,Floor, Kamdhenu,Kolkata,Kolkata,West Bengal,India-700016
U47711WB2024PTC272716 EXPLORE VELOCITY PRIVATE LIMITED 16 ROYD ST,4TH-FR;FL-404D,Kolkata,Kolkata,West Bengal,700016-India

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

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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.

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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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