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DEEPESH DEALMARK PRIVATE LIMITED

CIN: U52190WB2012PTC176057 As on: 2026-07-13

DEEPESH DEALMARK PRIVATE LIMITED (CIN: U52190WB2012PTC176057) is a Private company incorporated on 19 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 800000.00.

DEEPESH DEALMARK 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.DEEPESH DEALMARK PRIVATE LIMITED'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 DEEPESH DEALMARK PRIVATE LIMITED are AJAY KUMAR AGARWAL, and BIJAY AGARWAL.

DEEPESH DEALMARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC176057 and its registration number is 176057. Users may contact DEEPESH DEALMARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEPESH DEALMARK PRIVATE LIMITED is CP Groupoffice No. 5, 2nd Floor, Atmosphere (Office Block), The Universe, Himalayan Kanya Abasan, Eastern Bypass, Checkpost, Siliguri Jalpaiguri , Siliguri, West Bengal, India - 734001.

Current status of DEEPESH DEALMARK 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 DEEPESH DEALMARK 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 DEEPESH DEALMARK 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 DEEPESH DEALMARK
DIN Director Name Designation Appointment Date
02143527 AJAY KUMAR AGARWAL Director 2018-06-05
00804536 BIJAY AGARWAL Director 2018-06-05
Past Directors & Key Managerial Personnel of DEEPESH DEALMARK
DIN Director Name Designation Appointment Date Cessation
01966468 SUMIT GOYAL Director - 2014-03-20
03330360 BINIT AGARWAL Director - 2014-03-20
03451929 SWATI LOHIA Director - 2018-06-06
00471803 RAJESH GARG Director - 2014-06-30
01224254 TARUN KUMAR NEWATIA Director - 2014-03-20
01931108 SARDA DEVI AGARWAL Director - 2018-06-06
Other Directorships of SUMIT GOYAL
Company Name CIN Designation Appointment Date Cessation
SHREEJI AUTOMOBILES PRIVATE LIMITED U34101WB1999PTC089752 Director - 2011-06-30
RPS OVERSEAS PRIVATE LIMITED U51900WB2008PTC127143 Director - 2013-03-14
ANAND MERCHANTS PRIVATE LIMITED U51909WB2005PTC101046 Director 2005-01-07 Ongoing
Other Directorships of AJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
GREEN HILL ARCADIA LLP AAP-8810 Designated Partner 2019-07-11 Ongoing
COZY NEST LLP AAT-5975 Designated Partner 2020-08-31 Ongoing
PADMAMUKHI PROPERTIES LLP AAX-4659 Designated Partner 2021-06-18 Ongoing
SARATHI REALTORS PRIVATE LIMITED U45201WB2005PTC104790 Director - 2017-04-03
DASBHUJA PROPERTIES PRIVATE LIMITED U45400WB2012PTC187280 Director - 2017-03-11
BANGKALI PROPERTIES PRIVATE LIMITED U45400WB2012PTC187494 Director 2017-06-08 Ongoing
BHAVSAGAR APARTMENT PRIVATE LIMITED U45400WB2012PTC187628 Director - 2017-06-08
DASBHUJA HOUSING PRIVATE LIMITED U45400WB2012PTC187629 Director - 2016-07-09
SWARNMAHAL NIRMAAN PRIVATE LIMITED U45400WB2012PTC187638 Director - 2016-09-19
KALASHSIDHI REALESTATE PRIVATE LIMITED U45400WB2012PTC188006 Director - 2015-06-26
RAMRAJYA ENCLAVE PRIVATE LIMITED U45400WB2012PTC188010 Director 2017-06-08 Ongoing
JAHMAN DEALERS PRIVATE LIMITED U50404WB2012PTC176835 Director 2018-06-05 Ongoing
MORTAL AGENCIES PRIVATE LIMITED U51101WB2010PTC146360 Director - 2024-08-14
RPS OVERSEAS PRIVATE LIMITED U51900WB2008PTC127143 Director 2020-09-01 Ongoing
INDIGO DEVELOPERS PRIVATE LIMITED U51909WB2008PTC123192 Director 2010-07-21 Ongoing
RANDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179989 Director - 2018-11-24
DASBHUJA VINCOM PRIVATE LIMITED U51909WB2012PTC187523 Director 2017-06-08 Ongoing
SKYVIEW DEALTRADE PRIVATE LIMITED U52100WB2010PTC146102 Director 2017-04-01 Ongoing
MADHUDHAN RESIDENCY PRIVATE LIMITED U55101WB2012PTC187633 Director - 2017-06-01
Other Directorships of BINIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Additional Director - 2016-09-29
MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Director - 2018-09-03
GOLDEN BULL RESEARCH & GROWTH LIMITED L51226WB1983PLC035663 Director - 2015-04-27
ARUNESH COMMOSALES PRIVATE LIMITED U50403WB2012PTC175929 Director - 2014-05-28
DEECSHIKHA DEALTRADE PRIVATE LIMITED U50404WB2012PTC176053 Director - 2012-06-04
MANOMAY TRADECOM PRIVATE LIMITED U50404WB2012PTC176102 Director - 2012-06-04
HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Director - 2018-01-02
GOODMORNING VINCOM PRIVATE LIMITED U51909MH2010PTC255301 Director - 2014-01-24
SANYUKTA DEALERS PRIVATE LIMITED U52100WB2009PTC138017 Director 2011-06-06 Ongoing
APSARA COMMODEAL PRIVATE LIMITED U52100WB2010PTC154793 Additional Director - 2018-09-29
APSARA COMMODEAL PRIVATE LIMITED U52100WB2010PTC154793 Director - 2019-12-04
SHIVPARVATI TRADERS & SUPPLIERS LIMITED U52190WB2010PLC146716 Additional Director - 2015-09-30
SHIVPARVATI TRADERS & SUPPLIERS LIMITED U52190WB2010PLC146716 Director 2015-09-30 Ongoing
MAHAYOGI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155415 Director - 2014-10-20
TRIBHUVAN DEALTRADE PRIVATE LIMITED U52190WB2010PTC155416 Director - 2018-01-02
BHUPATI DEALMARK PRIVATE LIMITED U52190WB2011PTC164112 Director - 2012-12-17
ZEAL DEALMARK PRIVATE LIMITED U52190WB2011PTC164122 Director - 2017-07-20
PANACHE DEALTRADE PRIVATE LIMITED U52190WB2011PTC164152 Additional Director - 2016-09-05
DEECSHIKHA VANIJYA PRIVATE LIMITED U52190WB2012PTC176017 Director - 2018-01-04
JASDEEP MERCHANTS PRIVATE LIMITED U52190WB2012PTC177858 Director 2012-03-27 Ongoing
ROSHAN DEALMARK PRIVATE LIMITED U52390WB2011PTC164255 Additional Director - 2019-09-30
ROSHAN DEALMARK PRIVATE LIMITED U52390WB2011PTC164255 Director - 2020-05-07
SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Director - 2022-02-24
HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Director - 2018-01-02
SAMBHAVNA DEALTRADE PRIVATE LIMITED U74900WB2011PTC158024 Director - 2018-01-02
MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director - 2018-01-02
Other Directorships of SWATI LOHIA
Company Name CIN Designation Appointment Date Cessation
JAHMAN DEALERS PRIVATE LIMITED U50404WB2012PTC176835 Director - 2018-06-06
RPS OVERSEAS PRIVATE LIMITED U51900WB2008PTC127143 Director - 2018-06-06
O.S.A.S. DEVELOPERS PRIVATE LIMITED U74900WB2012PTC176045 Director 2012-03-19 Ongoing
Other Directorships of RAJESH GARG
Company Name CIN Designation Appointment Date Cessation
EASTERN NEWAGE PRIMARY SCHOOL LLP AAD-6911 Designated Partner 2016-05-16 Ongoing
LIABLE VINIMAY LLP AAG-3694 Designated Partner 2016-05-13 Ongoing
POSSIBLE DEALERS LLP AAG-3698 Designated Partner 2016-05-13 Ongoing
HRG MERCHANTS LLP AAM-5116 Designated Partner 2018-04-27 Ongoing
ZOOM TOWERS LLP AAM-7270 Designated Partner 2018-05-28 Ongoing
ASIAN POINT TOWERS LLP ABZ-1061 Designated Partner 2022-11-17 Ongoing
INDONG TEA COMPANY LIMITED L01122WB1990PLC050506 Director 2020-01-16 Ongoing
INDONG TEA COMPANY LIMITED L01122WB1990PLC050506 Director - 2020-01-15
KESAVATSAPUR TEA COMPANY PRIVATE LIMITED U01132AS1999PTC005919 Director - 2008-12-27
KANCHAN DAIRIES LIMITED U01132WB1990PLC048247 Director 2005-07-25 Ongoing
GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Additional Director - 2021-09-30
GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Director 2021-09-30 Ongoing
GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Director - 2021-03-31
ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 Additional Director - 2013-03-27
TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Director - 2020-03-06
EVERLASTING PROCON PRIVATE LIMITED U45400WB2012PTC172151 Director 2020-01-16 Ongoing
EVERLASTING PROCON PRIVATE LIMITED U45400WB2012PTC172151 Director - 2020-01-15
ROSETTE INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC179368 Director 2012-04-10 Ongoing
JAHMAN DEALERS PRIVATE LIMITED U50404WB2012PTC176835 Director - 2014-06-30
RPS OVERSEAS PRIVATE LIMITED U51900WB2008PTC127143 Director - 2013-03-26
HURDEODASS COMPANY PRIVATE LIMITED U51909WB1932PTC007337 Director 2002-02-25 Ongoing
MAHARAJA BARTER PVT.LTD. U51909WB1994PTC065102 Director 1996-06-12 Ongoing
INDIGO DEVELOPERS PRIVATE LIMITED U51909WB2008PTC123192 Director 2010-07-21 Ongoing
GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director - 2019-11-30
UPMOST RETAILS PRIVATE LIMITED U51909WB2012PTC179578 Director 2012-04-11 Ongoing
JYESTHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179763 Director 2012-04-16 Ongoing
INSPIRE TIE UP PRIVATE LIMITED U52100WB2010PTC146100 Director - 2018-03-26
SKYVIEW DEALTRADE PRIVATE LIMITED U52100WB2010PTC146102 Director 2010-05-12 Ongoing
SIYARAM VINCOM PRIVATE LIMITED U52190WB2011PTC157696 Director - 2012-01-21
THRS VANIJYA PRIVATE LIMITED U52390WB2011PTC159999 Director - 2011-08-18
IBM FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC134901 Additional Director - 2023-09-27
IBM FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC134901 Director 2023-06-03 Ongoing
DHANLAXMI FINVEST PVT LTD U70109WB1994PTC065297 Director 2003-12-27 Ongoing
HRG HEALTH CARE PRIVATE LIMITED U85190WB2011PTC159997 Additional Director - 2016-09-27
HRG HEALTH CARE PRIVATE LIMITED U85190WB2011PTC159997 Director 2016-09-27 Ongoing
Other Directorships of TARUN KUMAR NEWATIA
Company Name CIN Designation Appointment Date Cessation
SWARANSH DEALERS LLP ACB-5951 Designated Partner 2023-06-16 Ongoing
GOLDEN BULL RESEARCH & GROWTH LIMITED L51226WB1983PLC035663 Director - 2013-09-27
GOLDEN BULL RESEARCH & GROWTH LIMITED L51226WB1983PLC035663 Managing Director - 2014-10-17
ACE MEN ENGG WORKS LIMITED L77307GJ1980PLC100420 Additional Director - 2015-09-28
ACE MEN ENGG WORKS LIMITED L77307GJ1980PLC100420 Director - 2017-02-17
INTELLECT HEIGHTS PRIVATE LIMITED U45208WB2008PTC129497 Director - 2017-04-18
INTELLECT NIRMAN PRIVATE LIMITED U45400MH2010PTC273865 Director - 2014-11-26
YUCON JUTE PRIVATE LIMITED U45400WB2008PTC122194 Director - 2010-07-29
NAVDURGA NIWAS PRIVATE LIMITED U45400WB2008PTC129008 Director 2008-09-02 Ongoing
INTELLECT HOUSING PRIVATE LIMITED U45400WB2010PTC150762 Director - 2014-11-25
INTELLECT INFRACON PRIVATE LIMITED U45400WB2010PTC151059 Director - 2014-11-25
INTELLECT NIWAS PRIVATE LIMITED U45400WB2010PTC151060 Director - 2014-11-26
INTELLECT PLAZA PRIVATE LIMITED U45400WB2010PTC151062 Director - 2014-11-26
MAHANYA COMMOTRADE PRIVATE LIMITED U50103WB2012PTC182012 Additional Director - 2018-09-29
MAHANYA COMMOTRADE PRIVATE LIMITED U50103WB2012PTC182012 Director 2018-09-29 Ongoing
DEECSHIKHA DEALTRADE PRIVATE LIMITED U50404WB2012PTC176053 Director - 2012-06-04
MANOMAY TRADECOM PRIVATE LIMITED U50404WB2012PTC176102 Director - 2012-06-04
HORA VANIJYA PRIVATE LIMITED U51101WB2010PTC147200 Director 2010-05-10 Ongoing
INTELLECT VANIJYA PRIVATE LIMITED U51109WB1939PTC009846 Director - 2014-11-25
NIKHAR DEALERS PVT LTD U51109WB2005PTC106219 Director - 2009-04-28
GEETANJALI VYAPAAR PVT LTD U51109WB2005PTC106220 Director - 2009-05-19
SUNVIEW VYAPAAR PVT LTD U51109WB2005PTC106284 Director - 2009-05-19
VAKIL PROPERTY SERVICES PRIVATE LIMITED U51109WB2005PTC106285 Director - 2009-05-19
AASTHA TRACON PVT LTD U51109WB2005PTC106289 Director - 2014-03-31
AAYUSHMAAN VINIMAY PVT LTD U51109WB2005PTC106290 Director - 2008-02-29
BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2010-07-20
MAA TARA VANIJYA PRIVATE LIMITED U51109WB2007PTC113662 Director - 2017-04-11
FRENZY COMMERCIAL PVT LTD U51494WB1995PTC073875 Director 2014-08-04 Ongoing
KAVISH MARKETING PRIVATE LIMITED U51909AS2009PTC017448 Director - 2011-07-22
SHEILY FISCAL SERVICES PVT LTD U51909WB1990PTC049193 Director - 2012-12-10
HARSH SUPPLIERS PRIVATE LIMITED U51909WB2005PTC101186 Director - 2010-06-11
VIBHUTI MARKETING PRIVATE LIMITED U51909WB2009PTC131633 Director - 2011-06-29
KULTHIAA JEWEL PRIVATE LIMITED U52100WB2005PTC106288 Director - 2012-03-03
NAWNEET MARKETING PVT LTD U52322WB1989PTC047867 Director - 2008-09-13
ATTITUDE MERCHANTS PRIVATE LIMITED U52390WB2010PTC154510 Director - 2017-12-15
SUCCESS TOUR & TRAVELS PRIVATE LIMITED U63090WB2008PTC122188 Director - 2011-05-10
MODIFI INVESTMENT SERVICES PRIVATE LIMITED U65100WB1987PTC134900 Additional Director - 2013-05-10
INTELLECT MONEY PRIVATE LIMITED U65923WB2008PTC127148 Director - 2016-01-20
INTELLECT INFRASTRUCTURES PRIVATE LIMITED. U70100WB2008PTC124252 Director - 2018-03-28
AADHYA CREATION PRIVATE LIMITED U72200GJ2003PTC082712 Director - 2010-06-01
INTELLECT INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC273872 Director - 2014-11-25
NAV DURGA BARTER PRIVATE LIMITED U74110WB2007PTC117122 Director - 2014-06-23
GANGANPATI TIE-UP PRIVATE LIMITED U74900MH2010PTC274345 Director - 2018-07-24
ZODIAC VANIJYA PRIVATE LIMITED U74900WB2010PTC146138 Director 2010-04-28 Ongoing
PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Additional Director - 2023-09-29
PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Director 2023-09-13 Ongoing
VRITTI DEALMARK PRIVATE LIMITED U74999WB2011PTC164124 Additional Director - 2021-10-25
VRITTI DEALMARK PRIVATE LIMITED U74999WB2011PTC164124 Director 2021-10-25 Ongoing
LENTILS VINCOM LIMITED U74999WB2012PLC179648 Additional Director - 2020-12-30
LENTILS VINCOM LIMITED U74999WB2012PLC179648 Director 2020-12-30 Ongoing
PIXEL ADVERTISING PRIVATE LIMITED U93000CT2009PTC001674 Director - 2011-06-04
Other Directorships of SARDA DEVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
VIZAG POLY PACKAGING PRIVATE LIMITED U21021WB2000PTC091470 Additional Director - 2010-09-30
VIZAG POLY PACKAGING PRIVATE LIMITED U21021WB2000PTC091470 Director - 2019-07-27
JAHMAN DEALERS PRIVATE LIMITED U50404WB2012PTC176835 Director - 2018-06-06
RPS OVERSEAS PRIVATE LIMITED U51900WB2008PTC127143 Director - 2018-06-06
Other Directorships of BIJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
GREEN DOOR REALTY LLP AAV-9919 Designated Partner 2021-02-22 Ongoing
DAGAPUR INFRA PROJECTS LLP ACE-9995 Designated Partner 2024-01-18 Ongoing
MACRON EXIM PRIVATE LIMITED U16009WB1994PTC061766 Director 2022-01-24 Ongoing
SARATHI REALTORS PRIVATE LIMITED U45201WB2005PTC104790 Director 2016-06-15 Ongoing
SARATHI REALTORS PRIVATE LIMITED U45201WB2005PTC104790 Director - 2013-04-27
SUPER INFRABUILDCON PRIVATE LIMITED U45400WB2011PTC159142 Director 2022-01-24 Ongoing
LINKWISE RETAILERS PRIVATE LIMITED U45400WB2012PTC185077 Director 2013-03-04 Ongoing
BHAVSAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC187277 Director 2015-04-04 Ongoing
JAGBADAN NIRMAAN PRIVATE LIMITED U45400WB2012PTC187495 Director 2013-03-04 Ongoing
SWARNMAHAL RESIDENCY PRIVATE LIMITED U45400WB2012PTC187515 Director - 2015-11-12
BHAVSAGAR APARTMENT PRIVATE LIMITED U45400WB2012PTC187628 Director - 2018-03-31
MOONTREE BUILDERS PRIVATE LIMITED U45400WB2012PTC187983 Director 2013-03-03 Ongoing
JAHMAN DEALERS PRIVATE LIMITED U50404WB2012PTC176835 Director 2018-06-05 Ongoing
HELPFUL TRADERS PRIVATE LIMITED U51101WB2010PTC146349 Director 2011-10-24 Ongoing
RPS OVERSEAS PRIVATE LIMITED U51900WB2008PTC127143 Director 2018-06-05 Ongoing
RPS OVERSEAS PRIVATE LIMITED U51900WB2008PTC127143 Director - 2013-03-30
INDIGO DEVELOPERS PRIVATE LIMITED U51909WB2008PTC123192 Director 2016-10-03 Ongoing
BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director 2022-01-24 Ongoing
DHANLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142252 Director 2022-01-24 Ongoing
KALASHSIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC180030 Director 2013-03-04 Ongoing
AMRITRASHI VINTRADE PRIVATE LIMITED U51909WB2012PTC185211 Director - 2013-08-05
JAGATDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC185938 Director 2013-03-04 Ongoing
DASBHUJA COMMODITIES PRIVATE LIMITED U51909WB2012PTC187279 Director - 2017-06-08
LINKROSE VINIMAY PRIVATE LIMITED U51909WB2013PTC190245 Director - 2016-07-11
LOOKLIKE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190337 Director - 2013-03-30
SKYVIEW DEALTRADE PRIVATE LIMITED U52100WB2010PTC146102 Director - 2017-04-03
ANTARISK VYAPAAR PRIVATE LIMITED U55101WB2012PTC187270 Director 2015-10-09 Ongoing
MADHUDHAN RESIDENCY PRIVATE LIMITED U55101WB2012PTC187633 Director - 2018-03-31
SHELTER ABASAN PRIVATE LIMITED U70101WB2005PTC102942 Director - 2008-01-01
SGMG CONSTRUCTION PRIVATE LIMITED U70101WB2005PTC103888 Director - 2008-03-10
GREEN HILL PACKAGINGS PRIVATE LIMITED U74900WB2012PTC185550 Director - 2013-04-22
ANGELIQUA ADVISORY PRIVATE LIMITED U74900WB2013PTC190299 Director 2013-03-04 Ongoing

CIN Company Name Company Address
U45201WB2005PTC104790 SARATHI REALTORS PRIVATE LIMITED CP GROUP OFFICE NO. 5, 2ND FLOOR, ATMOSPHERE (OFFICE BLOCK), THE UNIVERSE HIMALAYAN KANYA ABASAN, EASTERN BYPASS, CHECKPOST, SILIGURI JALPAIGURI, , Siliguri, West Bengal, India - 734001
U45400WB2012PTC187292 VIDHAYAK BUILDERS PRIVATE LIMITED CP GROUPOFFICE NO. 5, 2ND FLOOR, ATMOSPHERE (OFFICE BLOCK), THE UNIVERSE, HIMALAYAN KANYA ABASAN, EASTERN BYPASS, CHECKPOST, , Siliguri, West Bengal, India - 734001
AAZ-7717 VIRYA BUILDING SOLUTIONS LLP C/o Prem Agarwal, Flat no 3B, The Universe Block Saturn, BLK 6, Beside Himalayan Abasan Siliguri, West Bengal, India - 734001
U24100WB2013PTC190581 ECO FORCE PEST CONTROL INDIA PRIVATE LIMITED B-5, 2ND FLOOR, PARK PALACE, KHAITAN NO. 4553/1, PLOT NO. 9108, MOUZA: SILIGURI, J.L. NO. 110(88), , SILIGURI, West Bengal, India - 734001
AAU-5937 YPM REALTORS LLP FLAT NO 3B, BLOCK SATURN, THE UNIVERSE COMPLEX BESIDE HIMALAYN ABASAN SILIGURI, West Bengal, India - 734001
U52190WB2010PTC147635 PROMINENT DEALCOM PRIVATE LIMITED Flat No. 3B, Block-Saturn The Universe Complex, Beside Himalayan A basan , Siliguri, West Bengal, India - 734001
U52190WB2010PTC148129 TRIPTI BARTER PRIVATE LIMITED Flat No. 3B, Block-Saturn The Universe Complex, Beside Himalayan A basan , Siliguri, West Bengal, India - 734001
U51109WB2007PTC118419 SAMRIDDHI VINCOM PRIVATE LIMITED Flat No. 3B, Block-Saturn The Universe Complex, Beside Himalayan A basan , Siliguri, West Bengal, India - 734001
U51909WB2009PTC134858 MAJORITY VINIMAY PRIVATE LIMITED Vasant Vatika, Flat No. F2, 2nd Floor, Block  B, Jyoti Nagar, Siliguri, , Siliguri, West Bengal, India - 734001
U70109WB2022PTC258629 RAJPUTANAA REALTYY PRIVATE LIMITED 1st Floor, Office No 8 The Universe, Sarbapallay , Siliguri, West Bengal, India - 734008
U74110WB2012PTC188569 ADDPLUS REALTORS PRIVATE LIMITED 2ND FLOOR, OFFICE NO 2M, GEM HOUSE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
ACH-0133 SAMSIDDHI TEA & AGRO LLP H/NO. 22/2473/1/N/9, WARD NO. 43, 2ND FLOOR,2.5 MILE, SEVOKE ROAD, SILIGURI,Siliguri,Darjiling,West Bengal,India-734001
U51909WB2013PTC190234 SHIVMAHIMA COMMERCIAL PRIVATE LIMITED Office No. 22, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri , Siliguri, West Bengal, India - 734001
U45400WB2012PTC187532 RAMSHAKTI PROPERTIES PRIVATE LIMITED Office No. 5, Third Floor International Market , Siliguri, West Bengal, India - 734001
ACM-0284 RASOVA RESORTS LLP Office No-1, 2nd Floor,,Sky View Building, Siliguri,Siliguri,Darjiling,West Bengal,India-734001
ACK-8283 MATIGARA DREAMS LLP Office No-1, 2nd Floor,,Sky View Building, Siliguri,Siliguri,Darjiling,West Bengal,India-734001
ACK-9602 MATIGARA HOSPITALS LLP Office No-1, 2nd Floor,,Sky View Building, Siliguri,Siliguri,Darjiling,West Bengal,India-734001
ACK-9604 MATIGARA EDUCARE LLP Office No-1, 2nd Floor,,Sky View Building, Siliguri,Siliguri,Darjiling,West Bengal,India-734001
U45400WB2012PTC187980 MAMTAMAYEE PROJECTS PRIVATE LIMITED SHOP NO 5,BASEMENT FLOOR,FRONT BLOCK SKYVIEW COMPLEX , SILIGURI, West Bengal, India - 734001
U52190WB2011PTC164576 AMARJYOTI EXIM PRIVATE LIMITED Shop No.5, 2nd Floor, Golden Plaza Burdwan Road , Siliguri, West Bengal, India - 734001
U15500WB2009PLC136634 SYSCO DEVELOPMENT & INFRASTRUCTURE LIMIT ED SANAT TRADE CENTRE ,ROOM NO. 5, 2ND FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
ACA-1117 LEVERAGE ESTATES LLP Office No 8 Times Square, 2nd Floor,Back Side, Sevoke Road, Siliguri, West Bengal, India - 734001
U45400WB2011PTC161331 SHREE BADRINATH BUILDCON PRIVATE LIMITED Choudhury Mini Market, Office No.7 2nd Floor, Bidhan Road , Siliguri, West Bengal, India - 734001
U74110WB2015PTC208541 BHATTAR SALES PRIVATE LIMITED Office No. 209, 2nd floor, China Plaza Seth Srilal Market , SILIGURI, West Bengal, India - 734001
AAM-4243 BELOVED DEVELOPERS LLP GOYAL PLAZA, OFFICE NO. 5, 3RD FLOOR, OPP HOTEL SACHITRA, SEVOKE ROAD, SILIGURI, West Bengal, India - 734001
U45201WB2004PTC099941 DAMRUWALA CONSTRUCTION PRIVATE LIMITED The Planet Mall, Ground Floor, Ward No. 41 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
U65999WB2017PTC220504 PW FINANCIAL SERVICES PRIVATE LIMITED SHELCON PLAZA, 2ND FLOOR, BLOCK B ROOM NO B-04, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U72900WB2016PTC216193 SOFTCRIPTO INFOTECH PRIVATE LIMITED 1ST FLOOR,MILESTONE BUILDING,OFFICE NO 18 CHECKPOST,OPP. BHAKTINAGAR P.S. , SILIGURI, West Bengal, India - 734001
U70102WB2012PTC189215 BELOVED DEVELOPERS PRIVATE LIMITED Goyal Plaza, Office No. 5, 3rd Floor Opp Hotel Sachitra, Sevoke Road , Siliguri, West Bengal, India - 734001

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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