• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      EVEREST EXIM PRIVATE LIMITED

      CIN: U55101WB1999PTC090781
      Purchase Report

      EVEREST EXIM PRIVATE LIMITED (CIN: U55101WB1999PTC090781) is a Private company incorporated on 17 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 26000000.00.

      EVEREST EXIM 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.EVEREST EXIM PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of EVEREST EXIM PRIVATE LIMITED are PRADEEP KUMAR PODDAR, SWAJAN KUMAR AGARWALA, MAHESH KUMAR SINGHANIA, and ARUN KUMAR AGARWALLA.

      EVEREST EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101WB1999PTC090781 and its registration number is 90781. Users may contact EVEREST EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVEREST EXIM PRIVATE LIMITED is 181/35 DAKSHINDARI ROAD PS LAKE TOWN , KOLKATA, West Bengal, India - 700048.

      Current status of EVEREST EXIM 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 EVEREST EXIM 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 EVEREST EXIM

      Purchase full report of EVEREST EXIM

      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 EVEREST EXIM 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 EVEREST EXIM
      DIN Director Name Designation Appointment Date
      00304010 PRADEEP KUMAR PODDAR Director 2013-05-05
      00575287 SWAJAN KUMAR AGARWALA Director 2000-11-21
      00303941 MAHESH KUMAR SINGHANIA Director 2013-05-05
      00575121 ARUN KUMAR AGARWALLA Director 2000-11-21
      Past Directors & Key Managerial Personnel of EVEREST EXIM
      DIN Director Name Designation Appointment Date Cessation
      00673971 SIDDHARTH KUMAR BANKA Director - 2012-08-30
      01149667 BINOY KUMAR SARAOGI Director - 2012-08-30
      01572950 SAURABH SARAOGI Director - 2012-08-30
      00516760 MANOJ KUMAR BANKA Director - 2012-08-30
      00604181 BALARAM AGARWAL Director - 2013-06-10
      Other Directorships of SIDDHARTH KUMAR BANKA
      Company Name CIN Designation Appointment Date Cessation
      BANKA TRADECOM LLP AAD-9553 Designated Partner 2015-05-15 Ongoing
      MERRILL VIHAR LLP AAH-7123 Designated Partner 2016-10-27 Ongoing
      GODAVARI ESTATES LLP AAJ-1341 Designated Partner 2017-04-12 Ongoing
      SIDHANARAYANI DEVELOPERS LLP ACE-2522 Designated Partner 2023-12-05 Ongoing
      SUPERTECH ENGINEERING & TRADE PVT LTD U26922WB1995PTC072574 Director - 2009-04-17
      MODERN (INDIA) VYAPAR PRIVATE LIMITED U26931WB1971PTC028119 Director 1995-06-01 Ongoing
      MERRILL INFRASTRUCTURE PRIVATE LIMITED U27109WB1986PTC041065 Director 2007-04-30 Ongoing
      MERRILL DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111593 Director 2006-10-23 Ongoing
      SIDHARTHA PROJECTS PVT LTD U45201WB1980PTC032800 Director 1997-04-17 Ongoing
      SHIV TOWERS PVT LTD U45201WB1994PTC064321 Director 1994-08-04 Ongoing
      BALLYGUNGE PROMOTERS PRIVATE LIMITED U45202WB2002PTC094230 Director 2002-02-14 Ongoing
      GODAVARI ESTATES PVT LTD U45203WB1996PTC080332 Director - 2017-04-11
      KENSINGTON APARTMENT PRIVATE LIMITED U45400WB2008PTC129002 Director 2008-09-02 Ongoing
      BALDEO TRADECOM PRIVATE LIMITED U51909WB2016PTC218301 Director 2016-11-15 Ongoing
      MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Managing Director 2002-12-20 Ongoing
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2011-03-21
      PALLAVI ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184242 Director 2012-07-31 Ongoing
      BALDEO TOWERS PRIVATE LIMITED U70109WB2016PTC218338 Director 2016-11-18 Ongoing
      SANKRAIL WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2012PTC188874 Director - 2017-04-17
      BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2014PTC199701 Director - 2017-05-08
      MERRILL RESIDENCY MAINTENANCE SERVICES PRIVATE LIMITED U93090WB2016PTC216622 Director - 2017-04-18
      Other Directorships of BINOY KUMAR SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      ECO-SOURCE EXIM PRIVATE LIMITED U17291WB2013PTC195246 Director - 2021-05-23
      BALLYGUNGE PROMOTERS PRIVATE LIMITED U45202WB2002PTC094230 Director - 2013-03-04
      SL COMMERCIAL PRIVATE LIMITED U45209WB1997PTC085881 Director - 2021-05-23
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2011-03-21
      ECO INFRA ESTATE PRIVATE LIMITED U70102WB2014PTC199935 Director - 2021-05-23
      BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2014PTC199701 Director - 2021-05-23
      Other Directorships of SAURABH SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      ROSEMOUNT SALES LLP AAY-4435 Designated Partner 2021-09-03 Ongoing
      ECO-SOURCE EXIM PRIVATE LIMITED U17291WB2013PTC195246 Director 2013-07-15 Ongoing
      SL COMMERCIAL PRIVATE LIMITED U45209WB1997PTC085881 Additional Director - 2014-09-29
      SL COMMERCIAL PRIVATE LIMITED U45209WB1997PTC085881 Director 2014-09-29 Ongoing
      ECOLINE EXIM PRIVATE LIMITED U51900WB2008PTC127429 Director 2008-07-12 Ongoing
      JHUNJHUNU COMMERCE PVT LTD U51909WB1995PTC069237 Director 2023-12-26 Ongoing
      PROGNOSIS SECURITIES PVT LTD U67120WB2005PTC106708 Director - 2011-12-07
      DESTINY FINANCE PRIVATE LIMITED U67190WB2007PTC118408 Director - 2012-09-21
      LUMINARY REALTORS PRIVATE LIMITED U70101WB2004PTC099310 Director - 2012-09-21
      ECO INFRA ESTATE PRIVATE LIMITED U70102WB2014PTC199935 Director 2014-02-03 Ongoing
      PROGNOSIS COMMODITIES PVT LTD U74999WB2006PTC108856 Director - 2011-11-03
      Other Directorships of PRADEEP KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-15
      PICHOLA AAWAS LLP AAZ-3335 Designated Partner - 2022-03-14
      PICHOLA BUILDERS LLP AAZ-3338 Designated Partner - 2022-03-14
      PICHOLA COMPLEX LLP AAZ-3339 Designated Partner - 2022-03-14
      PICHOLA ABASAN LLP AAZ-3341 Designated Partner - 2022-03-14
      PICHOLA CONSTRUCTIONS LLP AAZ-3386 Designated Partner 2021-11-03 Ongoing
      PICHOLA DEVELOPERS LLP AAZ-3390 Designated Partner 2021-11-03 Ongoing
      PICHOLA DEVCON LLP AAZ-3391 Designated Partner 2021-11-03 Ongoing
      PICHOLA ENCLAVE LLP AAZ-3393 Designated Partner 2021-11-03 Ongoing
      PICHOLA ESTATES LLP AAZ-3396 Designated Partner 2021-11-03 Ongoing
      PICHOLA INFRAPROMOTERS LLP AAZ-3526 Designated Partner 2022-03-14 Ongoing
      PICHOLA INFRABUILD LLP AAZ-3528 Designated Partner 2022-03-14 Ongoing
      PICHOLA INFRAPROPERTIES LLP AAZ-3529 Designated Partner 2022-03-14 Ongoing
      PICHOLA INFRAREALTY LLP AAZ-3530 Designated Partner 2022-07-13 Ongoing
      PICHOLA INFRACON LLP AAZ-3623 Designated Partner 2022-03-14 Ongoing
      SHYAMA BIO CONS PRIVATE LIMITED U01409WB2006PTC109033 Additional Director 2018-05-12 Ongoing
      PAMA RESOURCES AND MINING PRIVATE LIMITED U14299AR2022PTC013812 Director 2022-12-30 Ongoing
      GREEN EARTH COMMERCIAL VEHICLES PRIVATE LIMITED U34300PN2018PTC178613 Director - 2020-08-18
      NATURAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC116996 Director - 2008-01-30
      SHIVANGI BUILDCON PRIVATE LIMITED U45400WB2011PTC169250 Director - 2014-10-10
      ROWLAND TREXIM PVT. LTD. U51109WB1993PTC058331 Director - 2013-12-03
      SAURAV SALES PVT LTD U51109WB1994PTC061316 Director - 2008-07-04
      DISHA VANIJYA PRIVATE LIMITED U51109WB2006PTC111895 Director - 2014-11-07
      ORCHID VINIMAY PRIVATE LIMITED U51109WB2007PTC112818 Director 2021-09-01 Ongoing
      DIVINE TRADECOM PRIVATE LIMITED U51109WB2008PTC121431 Director - 2013-12-03
      ADHUNIK DEALCOM PRIVATE LIMITED U51109WB2008PTC123412 Director 2008-04-02 Ongoing
      METCALFE DISTRIBUTORS PVT LTD U51909WB1991PTC052744 Director - 2008-09-06
      AMBITION MERCHANTS PRIVATE LIMITED U51909WB2008PTC124144 Director 2008-04-02 Ongoing
      GREEN MOBILITY COMMERCIAL VEHICLE APPLICATION PRIVATE LIMITED U52109WB2001PTC093777 Additional Director - 2020-08-18
      BHAWNA COMPUTERS PRIVATE LIMITED U52392WB2004PTC097633 Additional Director - 2014-06-10
      NORPHEL RETREAT PRIVATE LIMITED U55101AR2007PTC008249 Director - 2007-09-24
      MAT INVESTMENT PVT LTD U67120KA1989PTC117914 Director 2017-11-24 Ongoing
      BLUEJAY AIRLINES PRIVATE LIMITED U67120WB1992PTC054884 Director 1992-11-18 Ongoing
      ABHINANDAN VYAPAAR PVT. LTD. U67120WB1994PTC061326 Director - 2008-02-01
      SIDDHI VILLA PVT LTD U68100WB1994PTC065455 Director - 2011-12-29
      EKDANT HOUSING PRIVATE LIMITED U70101WB2005PTC105604 Director - 2008-01-08
      SHYAMA HIGHTS PRIVATE LIMITED U70101WB2007PTC118869 Director 2007-09-20 Ongoing
      OVERMOON REALTORS PRIVATE LIMITED U70102WB2013PTC195657 Director 2017-08-30 Ongoing
      UNDERSKY REALTORS PRIVATE LIMITED U70102WB2013PTC195658 Director 2017-08-30 Ongoing
      MICRO CAPITALS PRIVATE LIMITED U70109MH1991PTC224575 Director - 2008-10-30
      KALANI FINANCIERS PVT LTD U74140DL1988PTC385845 Director - 2009-04-11
      LUCKYSTAR CONSULTANTS PRIVATE LIMITED U74140WB2004PTC097734 Director - 2013-02-20
      Other Directorships of MANOJ KUMAR BANKA
      Company Name CIN Designation Appointment Date Cessation
      BANKA TRADECOM LLP AAD-9553 Designated Partner 2015-05-15 Ongoing
      MERRILL VIHAR LLP AAH-7123 Designated Partner 2016-10-27 Ongoing
      GODAVARI ESTATES LLP AAJ-1341 Designated Partner 2017-04-12 Ongoing
      MARSONS LIMITED L31102WB1976PLC030676 Director - 2012-08-29
      ADVANCE POWERINFRA TECH LIMITED L65999WB1994PLC065726 Director - 2012-12-19
      SUPERTECH ENGINEERING & TRADE PVT LTD U26922WB1995PTC072574 Director - 2009-04-17
      MODERN (INDIA) VYAPAR PRIVATE LIMITED U26931WB1971PTC028119 Director 1988-06-01 Ongoing
      MERRILL INFRASTRUCTURE PRIVATE LIMITED U27109WB1986PTC041065 Director 2007-04-30 Ongoing
      MARSONS TRANSFORMAS LTD U31102WB2006PLC107907 Director 2007-03-31 Ongoing
      MERRILL DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111593 Director 2006-10-23 Ongoing
      SIDHARTHA PROJECTS PVT LTD U45201WB1980PTC032800 Director 1991-04-20 Ongoing
      SHIV TOWERS PVT LTD U45201WB1994PTC064321 Director 1994-08-14 Ongoing
      BALLYGUNGE PROMOTERS PRIVATE LIMITED U45202WB2002PTC094230 Director 2002-02-14 Ongoing
      GODAVARI ESTATES PVT LTD U45203WB1996PTC080332 Director - 2017-04-11
      KENSINGTON APARTMENT PRIVATE LIMITED U45400WB2008PTC129002 Director 2008-09-02 Ongoing
      BALDEO TRADECOM PRIVATE LIMITED U51909WB2016PTC218301 Director 2016-11-15 Ongoing
      MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Director 2004-12-10 Ongoing
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2011-03-21
      PALLAVI ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184242 Director 2012-07-31 Ongoing
      BALDEO TOWERS PRIVATE LIMITED U70109WB2016PTC218338 Director 2016-11-18 Ongoing
      SANKRAIL WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2012PTC188874 Director - 2017-04-17
      BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2014PTC199701 Director - 2017-05-08
      MERRILL RESIDENCY MAINTENANCE SERVICES PRIVATE LIMITED U93090WB2016PTC216622 Director - 2017-04-18
      Other Directorships of SWAJAN KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      BBA CONSTRUCTION LLP AAK-3998 Partner 2020-06-29 Ongoing
      ORGANIC BASKET AGROTECH LLP AAT-5381 Partner 2020-08-27 Ongoing
      WEST BENGAL HYBRID SEEDS & BIOTECH PRIVATE LIMITED U01122WB2001PTC093863 Director 2015-08-17 Ongoing
      RUNGTA ENCLAVE PRIVATE LIMITED U45201WB1998PTC087383 Additional Director - 2015-09-30
      RUNGTA ENCLAVE PRIVATE LIMITED U45201WB1998PTC087383 Director 2015-09-30 Ongoing
      SUPERSONIC COMMERCIAL PRIVATE LIMITED U51101WB2010PTC149652 Additional Director - 2018-09-30
      SUPERSONIC COMMERCIAL PRIVATE LIMITED U51101WB2010PTC149652 Director 2018-09-30 Ongoing
      TAXACO CONSULTANCY PVT LTD U51109WB1996PTC080345 Director 1999-06-26 Ongoing
      ROYAL SEEDS & FERTILIZERS PRIVATE LIMITED U51109WB1999PTC090792 Director 1999-12-21 Ongoing
      WISENET VYAPAAR PRIVATE LIMITED U51109WB2007PTC114915 Director - 2014-01-31
      GARIMA DEALCOM PVT LTD U51909WB1996PTC076726 Additional Director - 2015-09-30
      GARIMA DEALCOM PVT LTD U51909WB1996PTC076726 Director 2015-09-30 Ongoing
      BLUESNOW SHOPPERS LIMITED U51909WB2013PLC192935 Additional Director - 2017-09-30
      BLUESNOW SHOPPERS LIMITED U51909WB2013PLC192935 Director 2017-09-30 Ongoing
      VRISANK VYAPAAR LIMITED U51909WB2013PLC194445 Director 2013-09-13 Ongoing
      VASUDEV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137352 Additional Director - 2015-09-30
      VASUDEV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137352 Director 2015-09-30 Ongoing
      EVERGROW VINIMAY PRIVATE LIMITED U52390WB2010PTC144029 Director 2011-05-25 Ongoing
      GOLU NEHA FISCAL SERVICES PVT LTD U67120WB1991PTC053466 Director - 2014-01-31
      TIRUPATI REALTORS PRIVATE LIMITED U70101WB1998PTC087382 Director 1998-06-19 Ongoing
      EVERVIEW HOUSING PRIVATE LIMITED U70102WB2013PTC197131 Additional Director - 2017-09-30
      EVERVIEW HOUSING PRIVATE LIMITED U70102WB2013PTC197131 Director 2017-09-30 Ongoing
      SILVERLIGHT PROPERTIES PRIVATE LIMITED U70102WB2013PTC197132 Director 2013-09-10 Ongoing
      CHAMPAK PROPERTIES PVT LTD. U70200WB1989PTC046163 Additional Director 2023-09-11 Ongoing
      BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2014PTC199701 Director 2014-02-01 Ongoing
      Other Directorships of MAHESH KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      SWADHA RESIDENCIES LLP AAE-3003 Designated Partner 2015-07-01 Ongoing
      GANGAPURNA LAND & BUILDING LLP AAZ-2628 Designated Partner 2022-01-01 Ongoing
      PICHOLA AAWAS LLP AAZ-3335 Designated Partner 2021-11-02 Ongoing
      PICHOLA BUILDERS LLP AAZ-3338 Designated Partner 2021-11-02 Ongoing
      PICHOLA COMPLEX LLP AAZ-3339 Designated Partner 2021-11-02 Ongoing
      PICHOLA CONCLAVE LLP AAZ-3340 Designated Partner 2021-11-02 Ongoing
      PICHOLA ABASAN LLP AAZ-3341 Designated Partner 2021-11-02 Ongoing
      PICHOLA CONSTRUCTIONS LLP AAZ-3386 Designated Partner 2021-11-03 Ongoing
      PICHOLA DEVELOPERS LLP AAZ-3390 Designated Partner 2021-11-03 Ongoing
      PICHOLA DEVCON LLP AAZ-3391 Designated Partner 2021-11-03 Ongoing
      PICHOLA ENCLAVE LLP AAZ-3393 Designated Partner 2021-11-03 Ongoing
      PICHOLA ESTATES LLP AAZ-3396 Designated Partner 2021-11-03 Ongoing
      PICHOLA INFRAPROMOTERS LLP AAZ-3526 Designated Partner 2021-11-03 Ongoing
      PICHOLA INFRABUILD LLP AAZ-3528 Designated Partner 2021-11-03 Ongoing
      PICHOLA INFRAPROPERTIES LLP AAZ-3529 Designated Partner 2021-11-03 Ongoing
      PICHOLA INFRAREALTY LLP AAZ-3530 Designated Partner 2021-11-03 Ongoing
      PICHOLA INFRASTRUCTURE LLP AAZ-3531 Designated Partner 2021-11-03 Ongoing
      PICHOLA NIKETAN LLP AAZ-3532 Designated Partner 2021-11-03 Ongoing
      PICHOLA NIRMAN LLP AAZ-3533 Designated Partner 2021-11-03 Ongoing
      PICHOLA PLAZA LLP AAZ-3534 Designated Partner 2021-11-03 Ongoing
      PICHOLA INFRACON LLP AAZ-3623 Designated Partner 2021-11-08 Ongoing
      VALUEWISE ADVISORY LLP ACD-3914 Designated Partner 2023-10-14 Ongoing
      JIVEL REALTY LLP ACD-8516 Designated Partner 2023-11-08 Ongoing
      JIVEL NIWAS LLP ACD-8517 Designated Partner 2023-11-08 Ongoing
      JIVEL PROJECTS LLP ACD-8684 Designated Partner 2023-11-09 Ongoing
      JIVEL INFRANIRMAN LLP ACD-8685 Designated Partner 2023-11-09 Ongoing
      RAMPUR AGRI FRESH PRIVATE LIMITED U01403WB2011PTC164660 Director 2013-06-20 Ongoing
      SHYAMA BIO CONS PRIVATE LIMITED U01409WB2006PTC109033 Director 2006-05-21 Ongoing
      MAA KALI PROJECTS PRIVATE LIMITED U28100WB2004PTC100776 Director - 2010-09-15
      SHYAMA REALTORS PRIVATE LIMITED U45400WB2007PTC116744 Director 2007-06-25 Ongoing
      DIVINE COMPLEX PRIVATE LIMITED U45400WB2008PTC122398 Director - 2014-10-25
      JAYANTI NIRMAN PRIVATE LIMITED U45400WB2008PTC123085 Director - 2019-12-13
      JAYANTI HIGHRISE PRIVATE LIMITED U45400WB2008PTC123115 Director 2009-08-24 Ongoing
      SHIVANGI BUILDCON PRIVATE LIMITED U45400WB2011PTC169250 Director 2011-11-09 Ongoing
      RISEWELL TRADERS PVT. LTD. U51109WB1993PTC061305 Director - 2013-05-05
      ORCHID VINIMAY PRIVATE LIMITED U51109WB2007PTC112818 Additional Director - 2014-10-10
      PANCHAM MARKETIERS PVT LTD U51909WB1993PTC059994 Director - 2010-06-15
      SAHARSH YARN PVT LTD U51909WB1995PTC069598 Director 1995-03-20 Ongoing
      SPEEDAGE TRACON PRIVATE LIMITED U52110GJ1996PTC077227 Director - 2008-04-02
      SWADHA SECURITIES PRIVATE LIMITED U67110WB2000PTC091410 Director 2000-03-16 Ongoing
      MAT INVESTMENT PVT LTD U67120KA1989PTC117914 Director - 2017-11-24
      SOSHA CREDIT PVT. LTD. U67120WB1991PTC166462 Director 1995-01-02 Ongoing
      BLUEJAY AIRLINES PRIVATE LIMITED U67120WB1992PTC054884 Director - 2010-07-15
      SWADHA PROPERTIES PRIVATE LIMITED U70101WB2005PTC104112 Director 2005-07-12 Ongoing
      EKDANT HOUSING PRIVATE LIMITED U70101WB2005PTC105604 Director 2023-09-14 Ongoing
      EKDANT HOUSING PRIVATE LIMITED U70101WB2005PTC105604 Director - 2011-12-30
      SHYAMA HIGHTS PRIVATE LIMITED U70101WB2007PTC118869 Director - 2013-03-30
      LUCKYSTAR CONSULTANTS PRIVATE LIMITED U74140WB2004PTC097734 Director - 2013-02-20
      SHYAMA WEALTH MANAGEMENT PRIVATE LIMITED. U74140WB2008PTC128983 Director 2008-09-01 Ongoing
      DEEP PRODUCTS PRIVATE LIMITED U74899DL1993PTC054998 Director - 2006-10-16
      GLIANA TRADECOM PRIVATE LIMITED U74999WB2011PTC158635 Director - 2014-05-08
      ECL AGROTECH LIMITED U85110KA1995PLC018116 Director 2000-09-07 Ongoing
      Other Directorships of ARUN KUMAR AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      BBA CONSTRUCTION LLP AAK-3998 Designated Partner 2020-06-29 Ongoing
      ORGANIC BASKET AGROTECH LLP AAT-5381 Designated Partner 2020-08-27 Ongoing
      DATAN INFRAPROJECTS LLP AAW-2565 Designated Partner 2021-03-10 Ongoing
      WEST BENGAL HYBRID SEEDS & BIOTECH PRIVATE LIMITED U01122WB2001PTC093863 Director 2001-10-18 Ongoing
      DHARITRI SEEDS & INPUTS (INDIA) LIMITED U01403WB2014PLC200920 Director - 2019-12-11
      M A CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1991PTC053738 Director 2021-03-20 Ongoing
      M A CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1991PTC053738 Managing Director - 2021-03-20
      SUPERSONIC COMMERCIAL PRIVATE LIMITED U51101WB2010PTC149652 Director - 2017-03-03
      TAXACO CONSULTANCY PVT LTD U51109WB1996PTC080345 Director 1999-06-26 Ongoing
      ROYAL SEEDS & FERTILIZERS PRIVATE LIMITED U51109WB1999PTC090792 Director 2015-05-20 Ongoing
      ROYAL SEEDS & FERTILIZERS PRIVATE LIMITED U51109WB1999PTC090792 Director - 2014-11-27
      BLUEBIRD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122132 Additional Director - 2015-09-30
      BLUEBIRD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122132 Director - 2017-03-03
      TRIPURARI VINIMAY PRIVATE LIMITED U51109WB2009PTC131824 Director 2014-02-21 Ongoing
      GARIMA DEALCOM PVT LTD U51909WB1996PTC076726 Director - 2017-03-03
      ANJANI BARTER PRIVATE LIMITED U51909WB2009PTC131826 Director 2014-02-21 Ongoing
      SAI BARTER PRIVATE LIMITED U51909WB2009PTC131827 Director 2014-02-21 Ongoing
      VASUDEV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137352 Director 2013-07-22 Ongoing
      GOLU NEHA FISCAL SERVICES PVT LTD U67120WB1991PTC053466 Director - 2016-06-18
      TIRUPATI REALTORS PRIVATE LIMITED U70101WB1998PTC087382 Director 1998-06-19 Ongoing
      ARROWSPACE RESIDENCY PRIVATE LIMITED U70102WB2012PTC188814 Director 2013-07-08 Ongoing
      BLUELILLY REALTORS PRIVATE LIMITED U70102WB2013PTC197129 Director - 2017-03-03
      EVERVIEW HOUSING PRIVATE LIMITED U70102WB2013PTC197131 Director - 2017-03-03
      SILVERLIGHT PROPERTIES PRIVATE LIMITED U70102WB2013PTC197132 Director 2013-09-10 Ongoing
      ROYAL BALAJI ENGINEERING PRIVATE LIMITED U74200WB2008PTC131109 Director - 2014-01-31
      WEST BENGAL MOTOR VEHICLES WEIGH BRIDGE CORPORATION LIMITED U74999WB2003PLC096926 Director - 2017-08-04
      WEST BENGAL MOTOR VEHICLES WEIGH BRIDGE CORPORATION LIMITED U74999WB2003PLC096926 Managing Director 2019-11-16 Ongoing
      WEST BENGAL MOTOR VEHICLES WEIGH BRIDGE CORPORATION LIMITED U74999WB2003PLC096926 Managing Director - 2019-09-23
      Other Directorships of BALARAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PARTHASARATHI COMMERCIAL LLP ABA-2915 Designated Partner 2022-01-19 Ongoing
      WEST BENGAL HYBRID SEEDS & BIOTECH PRIVATE LIMITED U01122WB2001PTC093863 Director - 2016-06-20
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-30
      M A CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1991PTC053738 Director - 2016-06-20
      WISENET VYAPAAR PRIVATE LIMITED U51109WB2007PTC114915 Director 2007-05-02 Ongoing
      GARIMA DEALCOM PVT LTD U51909WB1996PTC076726 Director - 2014-01-31
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director 2015-05-14 Ongoing
      VIRAT VANIJYA PRIVATE LIMITED U51909WB2011PTC158901 Additional Director - 2021-11-30
      VIRAT VANIJYA PRIVATE LIMITED U51909WB2011PTC158901 Director 2021-11-30 Ongoing
      PARTHASARATHI COMMERCIAL LIMITED U51909WB2013PLC194442 Director - 2022-01-18
      EVERGROW VINIMAY PRIVATE LIMITED U52390WB2010PTC144029 Director - 2016-02-17
      GOLU NEHA FISCAL SERVICES PVT LTD U67120WB1991PTC053466 Director 2002-05-20 Ongoing
      RUNGTA REALTORS PRIVATE LIMITED U70101WB1998PTC087381 Director 1998-06-19 Ongoing
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2011-03-21
      NAGARJUNA SEEDS & AGRO CHEMICALS PRIVATE LIMITED U74120WB2000PTC091130 Director 2000-12-16 Ongoing
      ROYAL BALAJI ENGINEERING PRIVATE LIMITED U74200WB2008PTC131109 Director 2008-12-05 Ongoing

      CIN Company Name Company Address
      U45201WB1998PTC087383 RUNGTA ENCLAVE PRIVATE LIMITED 181 35 DAKHINDARI ROAD. PS LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U70101WB1998PTC087382 TIRUPATI REALTORS PRIVATE LIMITED 181 35 DAKHINDARI ROAD PS LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U51109WB1996PTC080345 TAXACO CONSULTANCY PVT LTD 181/35 DAKSHINDARI ROAD, 1ST FLOOR P S LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U51909WB2013PTC189929 SHAGUNLOTUS TRADE-MART PRIVATE LIMITED 181/34, DAKSHINDARI ROAD, ARIHANT APPARTMENT SREEBHUMI, LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U51909WB2008PTC123289 GANGOUR TRADERS PRIVATE LIMITED Flat No. - IC, Asihant Appartment, 181/34, Dakshindari Road, Lake Town, , Kolkata, West Bengal, India - 700048
      U74994WB2004PTC099638 ASTOR COMMERCIAL PRIVATE LIMITED 17/K/3 DAKSHINDARI ROAD P.S. LAKE TOWN P.O. SHREEBHUMI DIST NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700048
      U92112WB2002PTC094185 VIRTUAL ENTERTAINMENT PRIVATE LIMITED 17/K/3 DAKSHINDARI ROAD P.S. LAKE TOWN P.O. SHREEBHUMI DIST NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700048
      U26999WB2022OPC250676 LINBIC (OPC) PRIVATE LIMITED Shop No. 3, GR. Floor, L.P.–25/32, 296 Dakshindari Road, P.O.–Shreebhumi, P.S.– Lake Town , Kolkata, West Bengal, India - 700048
      U45209WB1991PTC053738 M A CONSTRUCTION & TRADING COMPANY PVT LTD 181/35 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048
      U51909WB1996PTC076726 GARIMA DEALCOM PVT LTD 181/35, DAKSHINDARI ROAD NAS , KOLKATA, West Bengal, India - 700048
      AAW-2565 DATAN INFRAPROJECTS LLP 181/35, Dakshindari Road 1st floor KOLKATA, West Bengal, India - 700048
      AAN-3763 MANIMALA REALTORS LLP 181/35, DAKSHINDARI ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700048
      AAS-6058 AAA INFRASTRUCTURE & ENGINEERING LLP 181/35, Dakshindari Road 1st Floor Kolkata, West Bengal, India - 700048
      AAT-5381 ORGANIC BASKET AGROTECH LLP 181/35, Dakshindari Road 1st Floor, kolkata, West Bengal, India - 700048
      U01100WB2021PTC245696 STAR AGRO99 FOODS & CROP PRIVATE LIMITED 41, Golaghata Road, PS Lake Town , Kolkata, West Bengal, India - 700048
      U01403WB2014PLC200920 DHARITRI SEEDS & INPUTS (INDIA) LIMITED 181/35, DAKSHINDARI ROAD GROUND FLOOR, , KOLKATA, West Bengal, India - 700048
      U70102WB2012PTC188814 ARROWSPACE RESIDENCY PRIVATE LIMITED 181/35, DAKSHINDARI ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700048
      U70102WB2013PTC197129 BLUELILLY REALTORS PRIVATE LIMITED 181/35, DAKSHINDARI ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700048
      U70102WB2013PTC197131 EVERVIEW HOUSING PRIVATE LIMITED 181/35, DAKSHINDARI ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700048
      U70102WB2013PTC197132 SILVERLIGHT PROPERTIES PRIVATE LIMITED 181/35, DAKSHINDARI ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700048
      U70100WB2008PTC121657 GLORIOUS CONCLAVE PRIVATE LIMITED 181/35, DAKSHINDARI ROAD,GROUND FLOOR , KOLKATA, West Bengal, India - 700048
      U72900WB2021PTC245320 DISTANCE CODING PRIVATE LIMITED 41, Golaghata Road, PS Lake Town , Kolkata, West Bengal, India - 700048
      AAN-3762 MANIMALA HEALTHCARE LLP 181/35 , DAKSHINDARI ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700048
      U51909WB2011PTC157589 NEXTGEN VYAPAAR PRIVATE LIMITED 181/35 DAKSHINDARI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700048
      U51109WB1999PTC090792 ROYAL SEEDS & FERTILIZERS PRIVATE LIMITED 181/35 DAKSHINDARI ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700048
      U51109WB1991PTC053877 ANUGRAH TRADERS PVT. LTD. 41 DAKSHINDARI ROAD P S LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U51909WB1993PTC058202 VPG MARKETING PVT. LTD. 41 DAKSHINDARI ROAD P S LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U65100WB1995PTC070261 EXUDE VINCOM PRIVATE LIMITED 602, Dakshindari Road Laha Bagan Lake Town , Kolkata, West Bengal, India - 700048
      U74999WB2017PTC257933 PETPEDIA PRIVATE LIMITED 133, DAKSHINDARI ROAD, Tirupati Apartments LAKE TOWN , KOLKATA, West Bengal, India - 700048
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

      As on: 2026-07-13

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