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    ELFIN HOTEL PRIVATE LIMITED

    CIN: U55101WB2006PTC107078
    Purchase Report

    ELFIN HOTEL PRIVATE LIMITED (CIN: U55101WB2006PTC107078) is a Private company incorporated on 05 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19684300.00.

    ELFIN HOTEL 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.ELFIN HOTEL 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 ELFIN HOTEL PRIVATE LIMITED are SITA SONKAR, and NAND KISHOR SONKAR.

    ELFIN HOTEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101WB2006PTC107078 and its registration number is 107078. Users may contact ELFIN HOTEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ELFIN HOTEL PRIVATE LIMITED is ELFIN BAR & RESTURANT 5, MEREDITH STREET , KOLKATA, West Bengal, India - 700068.

    Current status of ELFIN HOTEL 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 ELFIN HOTEL 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

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    Purchase full report of ELFIN HOTEL

    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 ELFIN HOTEL 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 ELFIN HOTEL
    DIN Director Name Designation Appointment Date
    01580238 SITA SONKAR Director 2018-09-29
    00616226 NAND KISHOR SONKAR Director 2011-07-15
    Past Directors & Key Managerial Personnel of ELFIN HOTEL
    DIN Director Name Designation Appointment Date Cessation
    01580238 SITA SONKAR Additional Director - 2018-09-29
    01580238 SITA SONKAR Director - 2012-06-14
    01864357 MANISH AGARWAL Director - 2011-05-28
    02022931 RAVI KUMAR LOHIA Director - 2011-05-28
    02713983 SHYAM SUNDAR AGARWAL Director - 2011-05-28
    02782216 ABHISHEK JAIN Director - 2011-07-16
    03224069 ABADHESH KAMTI Director - 2011-02-17
    03224069 ABADHESH KAMTI Whole-time director - 2013-06-19
    00648080 RAKESH KEDIA Additional Director - 2009-09-11
    01079257 SANJAY PATODI Director - 2010-07-19
    01495638 SHIV KUMAR DERASARI Director - 2011-07-16
    01649489 EKTA KEDIA Additional Director - 2009-09-11
    01680711 DEEPA PATODI Director - 2011-07-16
    02922018 SUYASH GUPTA Director - 2011-05-28
    02962938 SANJAY LOHIA Director - 2011-05-28
    00616226 NAND KISHOR SONKAR Director - 2011-02-16
    00686032 SANDEEP JAIN Director - 2011-05-19
    02713977 BIMAL KUMAR AGARWAL Director - 2011-07-16
    02816214 PREM NATH SONKAR Director - 2011-02-17
    02853415 ANIL KUMAR JAIN Director - 2010-07-20
    07266642 PRATIK SONKAR Additional Director - 2015-09-30
    07266642 PRATIK SONKAR Director - 2018-09-28
    00647273 KAILASH PATI TODI Director - 2011-05-28
    03052640 SANJAY KUMAR AGARWAL Director - 2011-05-28
    03142185 SANJEEV KUMAR JAIN Director - 2011-05-26
    Other Directorships of SITA SONKAR
    Company Name CIN Designation Appointment Date Cessation
    DAISY TIE-UP PVT.LTD. U51219WB1995PTC067319 Director - 2024-01-20
    LANDMARK CREATORS PVT. LTD. U65922WB1991PTC052570 Additional Director - 2009-10-01
    ASHOK INFRA DEVELOPERS PRIVATE LIMITED U70200WB1996PTC076456 Director 1996-01-09 Ongoing
    Other Directorships of MANISH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    PERFECT WASHERS & FASTENERS PVT LTD U25191WB1979PTC032042 Director - 2012-11-19
    DIYA PLASTIC MANUFACTURING PRIVATE LIMITED U25209WB2008PTC124826 Director - 2009-01-10
    PRAGISH TEXTILES PRIVATE LIMITED U51101WB2009PTC134129 Director - 2013-04-30
    GADADHAR VANIJYA PRIVATE LIMITED U51109WB2007PTC116431 Director - 2013-10-01
    SATNA ABRASIVES PRIVATE LIMITED U51109WB2008PTC122335 Director - 2017-04-25
    LAVENDER DEALERS PRIVATE LIMITED U51909WB2010PTC141402 Director - 2017-11-10
    LONGVIEW DEALTRADE PRIVATE LIMITED U51909WB2010PTC141419 Director - 2013-08-14
    ROCKLAND DEALCOMM PRIVATE LIMITED U51909WB2010PTC155261 Director - 2016-05-28
    ANCIENT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136594 Director - 2016-05-02
    HEAVEN DEALMARK PRIVATE LIMITED U52190WB2010PTC155250 Director - 2016-05-28
    SUMANGAL INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155260 Director - 2016-05-28
    SARVODAYA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131536 Director - 2010-05-06
    JAI AMBEY COMPUTER MEDIA SOLUTIONS PRIVATE LIMITED U72200WB2008PTC131542 Director - 2012-11-16
    RAMAKANTA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131548 Director - 2013-01-08
    PUNCTUAL ADVISORS PRIVATE LIMITED U74140WB2010PTC141569 Director - 2017-11-10
    PADDOCK VINTRADE LIMITED U74900WB2013PLC197597 Director - 2016-05-26
    SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2016-05-26
    PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2016-05-26
    Other Directorships of RAVI KUMAR LOHIA
    Company Name CIN Designation Appointment Date Cessation
    UPTODATE SYNTHETICS PVT.LTD. U17297WB1995PTC070784 Director 2021-11-15 Ongoing
    EASTERN MICROPOR PRIVATE LIMITED U25209WB1992PTC055437 Director 2021-03-31 Ongoing
    DIYA PLASTIC MANUFACTURING PRIVATE LIMITED U25209WB2008PTC124826 Director - 2013-07-16
    GOLDENLEAP PROJECTS PRIVATE LIMITED U45400WB2012PTC174646 Director 2022-03-11 Ongoing
    PRAGISH TEXTILES PRIVATE LIMITED U51101WB2009PTC134129 Director - 2017-01-02
    GADADHAR VANIJYA PRIVATE LIMITED U51109WB2007PTC116431 Additional Director - 2012-08-01
    GADADHAR VANIJYA PRIVATE LIMITED U51109WB2007PTC116431 Director 2021-02-23 Ongoing
    GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2023-05-15
    SATNA ABRASIVES PRIVATE LIMITED U51109WB2008PTC122335 Director - 2013-04-10
    LONGVIEW DEALTRADE PRIVATE LIMITED U51909WB2010PTC141419 Director 2013-07-16 Ongoing
    SUNFLOWER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142250 Director 2010-03-01 Ongoing
    SNOWFALL SALES PRIVATE LIMITED U52100WB2010PTC141982 Director 2017-05-15 Ongoing
    RADHA BALLABH BARTER PRIVATE LIMITED U52190WB2009PTC140531 Director - 2023-06-12
    SNOWHITE COMMODITY TRADE PRIVATE LIMITED U52390WB2010PTC142284 Director - 2010-07-31
    SRING SPEEDWAYS PVT LTD U63090WB1992PTC054841 Director - 2023-05-15
    FAREAST LEASING PVT. LTD. U65993WB1994PTC062543 Director - 2023-05-15
    OVERTOP COMPUTERS PRIVATE LIMITED U72900WB2012PTC179245 Director 2021-11-15 Ongoing
    PUNCTUAL ADVISORS PRIVATE LIMITED U74140WB2010PTC141569 Director - 2013-04-01
    LAVEDER SALES PRIVATE LIMITED U74900WB2009PTC136240 Director 2021-11-15 Ongoing
    Other Directorships of SHYAM SUNDAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    PRAGISH TEXTILES PRIVATE LIMITED U51101WB2009PTC134129 Director - 2013-04-30
    LAVENDER DEALERS PRIVATE LIMITED U51909WB2010PTC141402 Director - 2010-07-31
    LONGVIEW DEALTRADE PRIVATE LIMITED U51909WB2010PTC141419 Director - 2013-08-14
    SNOWFALL SALES PRIVATE LIMITED U52100WB2010PTC141982 Director - 2014-12-02
    SNOWHITE COMMODITY TRADE PRIVATE LIMITED U52390WB2010PTC142284 Director 2014-05-22 Ongoing
    SNOWHITE COMMODITY TRADE PRIVATE LIMITED U52390WB2010PTC142284 Director - 2014-05-21
    JAI AMBEY COMPUTER MEDIA SOLUTIONS PRIVATE LIMITED U72200WB2008PTC131542 Director - 2012-11-16
    RAMAKANTA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131548 Director - 2013-01-08
    SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Director - 2013-01-09
    PRISM COMPUTECH PRIVATE LIMITED U72900WB2008PTC131555 Director - 2013-04-25
    Other Directorships of ABHISHEK JAIN
    Company Name CIN Designation Appointment Date Cessation
    PERFECT WASHERS & FASTENERS PVT LTD U25191WB1979PTC032042 Director 2012-02-16 Ongoing
    BHAGWATI FASTNERS PRIVATE LIMITED U28910WB2013PTC198988 Director - 2017-08-16
    BHAGWATI FASTNERS PRIVATE LIMITED U28910WB2013PTC198988 Whole-time director - 2017-09-01
    ESSKAY MARKTRADE PRIVATE LIMITED U51109WB2007PTC120351 Director - 2011-11-24
    BASUKI VYAPAAR PRIVATE LIMITED U51909WB2005PTC101012 Director - 2017-02-10
    ANAMIKA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC116017 Director - 2020-02-18
    PANCHSHEEL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC162994 Director - 2018-10-15
    SUBHJYOTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164367 Director - 2018-10-15
    PATODI FASTENERS PRIVATE LIMITED U70102WB2013PTC199158 Director - 2018-11-20
    SALANDI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC181340 Director - 2021-01-11
    PINK VALLEY PROJECTS PRIVATE LIMITED U70200WB2010PTC151884 Director - 2019-05-06
    G. A. COKE PRIVATE LIMITED U74999WB2011PTC166326 Director - 2018-10-15
    CARBON CAREERS PRIVATE LIMITED U74999WB2012PTC183326 Additional Director - 2020-08-18
    Other Directorships of ABADHESH KAMTI
    Company Name CIN Designation Appointment Date Cessation
    LANDMARK CREATORS PVT. LTD. U65922WB1991PTC052570 Director - 2021-08-18
    Other Directorships of RAKESH KEDIA
    Company Name CIN Designation Appointment Date Cessation
    AMBA VINIMAY PRIVATE LIMITED U51909WB2005PTC101023 Director - 2012-03-15
    TRENDS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162789 Director - 2012-05-22
    ECO GO BAG & FASHION PRIVATE LIMITED U74999WB2012PTC182540 Director 2012-06-11 Ongoing
    Other Directorships of SANJAY PATODI
    Company Name CIN Designation Appointment Date Cessation
    PERFECT WASHERS & FASTENERS PVT LTD U25191WB1979PTC032042 Director 2021-08-07 Ongoing
    PERFECT WASHERS & FASTENERS PVT LTD U25191WB1979PTC032042 Director - 2017-02-10
    JFC SECURITIES PRIVATE LIMITED U51109WB1996PTC081195 Additional Director - 2020-02-10
    JFC SECURITIES PRIVATE LIMITED U51109WB1996PTC081195 Director - 2018-04-23
    BASUKI VYAPAAR PRIVATE LIMITED U51909WB2005PTC101012 Director - 2020-01-17
    SHYAM VINTRADE PRIVATE LIMITED U51909WB2008PTC129522 Director - 2011-04-15
    HONEY DEVELOPERS PRIVATE LIMITED U70102WB2010PTC154636 Director - 2012-02-10
    PATODI FASTENERS PRIVATE LIMITED U70102WB2013PTC199158 Director - 2017-02-10
    RKP ADVISORS PRIVATE LIMITED U74900WB1995PTC071343 Director - 2011-04-15
    CARBON CAREERS PRIVATE LIMITED U74999WB2012PTC183326 Director - 2018-02-20
    Other Directorships of SHIV KUMAR DERASARI
    Company Name CIN Designation Appointment Date Cessation
    PERFECT INFRA PROJECTS PRIVATE LIMITED U45201OR2008PTC009900 Additional Director - 2012-09-29
    PERFECT INFRA PROJECTS PRIVATE LIMITED U45201OR2008PTC009900 Director 2012-09-29 Ongoing
    FIRST INFRACON PRIVATE LIMITED U45201OR2008PTC009901 Additional Director - 2022-09-26
    FIRST INFRACON PRIVATE LIMITED U45201OR2008PTC009901 Director 2021-12-20 Ongoing
    VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2015-04-17
    KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Director - 2015-04-17
    GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director 2012-08-31 Ongoing
    FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2016-05-15
    HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2016-05-15
    MAKESWORTH PROJECTS & DEVELOPERS PRIVATE LIMITED U51109WB1994PTC062582 Director - 2018-03-14
    VIRESH TRADECOMM PVT LTD U51109WB1994PTC064633 Director - 2008-07-29
    PITAMBER COMMERCIAL COMPANY PVT LTD U51109WB1995PTC069622 Director 2006-08-02 Ongoing
    JFC SECURITIES PRIVATE LIMITED U51109WB1996PTC081195 Director 2020-01-04 Ongoing
    PRATIK MERCHANTS PRIVATE LIMITED U51109WB2004PTC098022 Director - 2015-03-20
    NANDLAL TIEUP PRIVATE LIMITED U51109WB2005PTC102395 Director 2012-08-31 Ongoing
    AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2019-12-19
    RICH COMMODITIES PVT LTD U51909WB1996PTC078956 Director - 2008-07-29
    BASUKI VYAPAAR PRIVATE LIMITED U51909WB2005PTC101012 Director 2017-01-19 Ongoing
    MEENAKSHI VYAPAAR PRIVATE LIMITED U51909WB2005PTC101015 Additional Director - 2015-01-05
    MEENAKSHI VYAPAAR PRIVATE LIMITED U51909WB2005PTC101015 Director - 2015-03-20
    SHYAM VINTRADE PRIVATE LIMITED U51909WB2008PTC129522 Director - 2013-01-24
    HARSAMBHAW VANIJYA PRIVATE LIMITED U51909WB2009PTC137805 Director - 2016-06-14
    GOODWILL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138737 Director - 2016-05-15
    RADISON TIEUP PRIVATE LIMITED U51909WB2011PTC159714 Director - 2015-03-20
    OVERSURE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159732 Director - 2015-03-20
    ROCKLAND GOODS LIMITED U51909WB2016PLC210341 Director - 2017-03-27
    ANCIENT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136594 Director - 2014-05-22
    RADHA BALLABH BARTER PRIVATE LIMITED U52190WB2009PTC140531 Director - 2017-12-18
    ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director - 2014-07-19
    SMOOTH TRADING PRIVATE LIMITED U52390WB2009PTC135072 Director - 2015-03-20
    FANTASY TRADECOM PRIVATE LIMITED U52390WB2009PTC137386 Director - 2015-03-20
    VARADA CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC118819 Director 2011-11-30 Ongoing
    PHOTOSPHERE PROPERTIES PRIVATE LIMITED U70102WB2011PTC165939 Additional Director - 2012-07-30
    PHOTOSPHERE PROPERTIES PRIVATE LIMITED U70102WB2011PTC165939 Director 2012-07-30 Ongoing
    MILIEU PROPERTIES PRIVATE LIMITED U70109WB2011PTC159319 Additional Director - 2012-07-30
    MILIEU PROPERTIES PRIVATE LIMITED U70109WB2011PTC159319 Director 2012-07-30 Ongoing
    LITHOSPHERE PROPERTIES PRIVATE LIMITED U70109WB2011PTC165937 Additional Director - 2012-07-30
    LITHOSPHERE PROPERTIES PRIVATE LIMITED U70109WB2011PTC165937 Director 2012-07-30 Ongoing
    PADDOCK VINTRADE LIMITED U74900WB2013PLC197597 Director - 2014-07-19
    SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2014-07-19
    PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2014-07-19
    Other Directorships of EKTA KEDIA
    Company Name CIN Designation Appointment Date Cessation
    AMBA VINIMAY PRIVATE LIMITED U51909WB2005PTC101023 Director - 2012-03-10
    TRENDS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162789 Director - 2012-05-22
    ECO GO BAG & FASHION PRIVATE LIMITED U74999WB2012PTC182540 Director 2012-06-11 Ongoing
    Other Directorships of DEEPA PATODI
    Company Name CIN Designation Appointment Date Cessation
    PERFECT WASHERS & FASTENERS PVT LTD U25191WB1979PTC032042 Director - 2021-09-30
    PERFECT WASHERS & FASTENERS PVT LTD U25191WB1979PTC032042 Managing Director 2021-09-30 Ongoing
    JFC SECURITIES PRIVATE LIMITED U51109WB1996PTC081195 Director - 2018-04-23
    BASUKI VYAPAAR PRIVATE LIMITED U51909WB2005PTC101012 Director - 2017-02-10
    ANAMIKA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC116017 Director - 2020-02-18
    PATODI FASTENERS PRIVATE LIMITED U70102WB2013PTC199158 Director 2021-06-11 Ongoing
    PATODI FASTENERS PRIVATE LIMITED U70102WB2013PTC199158 Director - 2018-11-20
    SALANDI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC181340 Director 2013-10-29 Ongoing
    PINK VALLEY PROJECTS PRIVATE LIMITED U70200WB2010PTC151884 Director 2013-03-11 Ongoing
    CARBON CAREERS PRIVATE LIMITED U74999WB2012PTC183326 Director 2015-12-20 Ongoing
    Other Directorships of SUYASH GUPTA
    Company Name CIN Designation Appointment Date Cessation
    RRS ROOFING NAIL MANUFACTURING PRIVATE LIMITED U18101WB2006PTC110442 Director 2020-08-27 Ongoing
    TIRTHANKAR FASTENERS PRIVATE LIMITED U24319WB2023PTC266118 Director 2023-11-09 Ongoing
    PURBA RUBBER PRIVATE LIMITED U25194WB2009PTC137624 Director 2023-07-18 Ongoing
    MAHASHIVA ROOFING NAILS AND FASTENERS PRIVATE LIMITED U25991WB2023PTC265452 Director 2023-10-06 Ongoing
    BHAGWATI FASTNERS PRIVATE LIMITED U28910WB2013PTC198988 Director - 2017-08-16
    BHAGWATI FASTNERS PRIVATE LIMITED U28910WB2013PTC198988 Whole-time director - 2017-09-01
    HIGHVIEW TRADELINKS PRIVATE LIMITED U51909WB2011PTC163960 Director - 2011-10-05
    ALLWORTH MARKETING PRIVATE LIMITED U51909WB2011PTC163995 Director - 2011-10-06
    FAITHFUL VINCOM PRIVATE LIMITED U51909WB2011PTC164021 Director - 2011-10-06
    VIRTUAL DEALMARK PRIVATE LIMITED U51909WB2011PTC164030 Director - 2011-10-06
    VAIBH TRACON PRIVATE LIMITED U51909WB2011PTC164097 Director - 2011-10-06
    SAMRIDDH WIRE PRODUCTS PRIVATE LIMITED U52100WB2010PTC154438 Director - 2013-10-01
    Other Directorships of SANJAY LOHIA
    Company Name CIN Designation Appointment Date Cessation
    EASTERN MICROPOR PRIVATE LIMITED U25209WB1992PTC055437 Director 2014-11-11 Ongoing
    PRAGISH TEXTILES PRIVATE LIMITED U51101WB2009PTC134129 Director - 2017-01-02
    Other Directorships of NAND KISHOR SONKAR
    Company Name CIN Designation Appointment Date Cessation
    DAISY TIE-UP PVT.LTD. U51219WB1995PTC067319 Director 2000-04-10 Ongoing
    SWAPNIL MERCANTILE PRIVATE LIMITED U51909WB1997PTC082828 Director - 2010-05-08
    LANDMARK CREATORS PVT. LTD. U65922WB1991PTC052570 Director 2012-11-27 Ongoing
    TERASSO TRADELINKS PRIVATE LIMITED U70109WB2011PTC169961 Director - 2012-06-28
    ASHOK INFRA DEVELOPERS PRIVATE LIMITED U70200WB1996PTC076456 Director 1996-01-09 Ongoing
    Other Directorships of SANDEEP JAIN
    Company Name CIN Designation Appointment Date Cessation
    SYTCO INFRASTRUCTURE PRIVATE LIMITED U45200WB2006PTC111443 Director - 2017-12-04
    PRAVY LIFECARE PRIVATE LIMITED U47721WB2022PTC257238 Director 2022-09-17 Ongoing
    TYSOM AGENCIES PVT.LTD. U51109WB1995PTC069626 Director - 2014-01-01
    SUNVIEW DEALERS PRIVATE LIMITED U51109WB2007PTC114119 Director 2008-02-22 Ongoing
    SUHANA TIE-UP PRIVATE LIMITED U51109WB2007PTC114124 Director 2008-02-22 Ongoing
    SHYAM VINTRADE PRIVATE LIMITED U51909WB2008PTC129522 Additional Director - 2017-12-04
    Other Directorships of BIMAL KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    PERFECT WASHERS & FASTENERS PVT LTD U25191WB1979PTC032042 Director - 2012-11-19
    ARP PRODUCTS PVT LTD U25191WB1988PTC044546 Director - 2019-09-04
    VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director 2022-10-07 Ongoing
    SAVYA TRADE AND COMMERCE PRIVATE LIMITED U51100WB2010PTC152477 Director 2022-12-21 Ongoing
    SHYAM VINTRADE PRIVATE LIMITED U51909WB2008PTC129522 Director - 2013-01-24
    LAVENDER DEALERS PRIVATE LIMITED U51909WB2010PTC141402 Director - 2013-04-01
    SUNFLOWER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142250 Director - 2018-05-02
    ROCKLAND DEALCOMM PRIVATE LIMITED U51909WB2010PTC155261 Director - 2016-05-28
    SNOWFALL SALES PRIVATE LIMITED U52100WB2010PTC141982 Director - 2014-12-02
    SAMRIDDH WIRE PRODUCTS PRIVATE LIMITED U52100WB2010PTC154438 Director - 2012-12-26
    ANCIENT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136594 Director - 2014-05-13
    HEAVEN DEALMARK PRIVATE LIMITED U52190WB2010PTC155250 Director - 2016-05-28
    SUMANGAL INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155260 Director - 2016-05-28
    SARVODAYA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131536 Director - 2010-05-06
    Other Directorships of PREM NATH SONKAR
    Company Name CIN Designation Appointment Date Cessation
    LANDMARK CREATORS PVT. LTD. U65922WB1991PTC052570 Director - 2019-03-30
    Other Directorships of ANIL KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    PERFECT WASHERS & FASTENERS PVT LTD U25191WB1979PTC032042 Director - 2020-11-05
    BHAGWATI FASTNERS PRIVATE LIMITED U28910WB2013PTC198988 Director - 2018-10-15
    BHAGWATI FASTNERS PRIVATE LIMITED U28910WB2013PTC198988 Whole-time director - 2017-09-01
    ESSKAY MARKTRADE PRIVATE LIMITED U51109WB2007PTC120351 Director - 2011-11-24
    BASUKI VYAPAAR PRIVATE LIMITED U51909WB2005PTC101012 Director - 2017-02-10
    PANCHSHEEL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC162994 Director - 2018-10-15
    SUBHJYOTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164367 Director - 2018-10-15
    HONEY DEVELOPERS PRIVATE LIMITED U70102WB2010PTC154636 Director - 2012-02-10
    G. A. COKE PRIVATE LIMITED U74999WB2011PTC166326 Director - 2018-10-15
    Other Directorships of PRATIK SONKAR
    Company Name CIN Designation Appointment Date Cessation
    DAISY TIE-UP PVT.LTD. U51219WB1995PTC067319 Additional Director - 2019-09-30
    DAISY TIE-UP PVT.LTD. U51219WB1995PTC067319 Director 2019-09-30 Ongoing
    LANDMARK CREATORS PVT. LTD. U65922WB1991PTC052570 Additional Director - 2021-11-30
    LANDMARK CREATORS PVT. LTD. U65922WB1991PTC052570 Director 2021-11-30 Ongoing
    Other Directorships of KAILASH PATI TODI
    Company Name CIN Designation Appointment Date Cessation
    SETHIA OILS LTD U15316WB1986PLC040396 Director 2022-04-28 Ongoing
    SETHIA OILS LTD U15316WB1986PLC040396 Director appointed in casual vacancy - 2022-09-26
    SETHIA OIL INDUSTRIES LTD. U24247WB1992PLC053986 Director 2022-05-17 Ongoing
    SETHIA OIL INDUSTRIES LTD. U24247WB1992PLC053986 Director appointed in casual vacancy - 2022-09-30
    RAJASTHALI COMMODITIES PVT LTD U51909WB1996PTC078929 Director - 2019-02-06
    AMBA VINIMAY PRIVATE LIMITED U51909WB2005PTC101023 Director - 2011-10-13
    SHOGUN GOODS PRIVATE LIMITED U51909WB2005PTC101028 Director - 2012-09-04
    KOHINOOR DEALMARK PRIVATE LIMITED U52100WB2010PTC151151 Director - 2012-03-09
    MAHABALI DEALMARK PRIVATE LIMITED U52190WB2012PTC179780 Director - 2013-08-07
    TWINKLE DEALMARK PRIVATE LIMITED U52390WB2010PTC151165 Director - 2012-06-25
    ANUMANG FINANCIAL SERVICES PVT. LTD. U74140WB1994PTC061509 Director - 2013-04-01
    KBC ADVISORS PRIVATE LIMITED U74140WB2005PTC105480 Director - 2017-07-04
    Other Directorships of SANJAY KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    ANCIENT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136594 Director - 2019-04-20
    PRISM COMPUTECH PRIVATE LIMITED U72900WB2008PTC131555 Director - 2013-04-25
    Other Directorships of SANJEEV KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    SYTCO INFRASTRUCTURE PRIVATE LIMITED U45200WB2006PTC111443 Director - 2017-12-04
    SHYAM VINTRADE PRIVATE LIMITED U51909WB2008PTC129522 Director - 2017-12-04

    CIN Company Name Company Address
    U55101WB2026PTC288403 SOUKYAM HOSPITALITY PRIVATE LIMITED 5th FLOOR,1/433, GARIAHAT ROAD,Kolkata,Kolkata,West Bengal,700068-India
    U74140WB1995PTC067202 EKAYGEE CONSULTANTS PVT.LTD. 5 WEST MUKTADHARA525 JODHPUR PARK , KOLKATA, West Bengal, India - 700068
    ACK-5888 BALKRISHNA REALCON LLP Ground Floor,393/5 Prince Anwar Shah Road,Kolkata,Kolkata,West Bengal,India-700068
    U58200WB2025PTC279258 OMVRA PRIVATE LIMITED 172/B JODHPUR PARK,LP-145/9/5,Kolkata,Kolkata,West Bengal,700068-India
    U51909WB2019PTC234617 KAS MARKETING SERVICES PRIVATE LIMITED 17A British India Street First floor , KOLKATA, West Bengal, India - 700068
    U74999WB2019PTC231858 INDO NABIN SERVICES PRIVATE LIMITED 5TH FLOOR, 1/433, GARIAHAT ROAD (SOUTH), KOLKATA , KOLKATA, West Bengal, India - 700068
    U27109WB2001PTC093057 BSI ENGINEERING WORKS PRIVATE LIMITED 5/1 PODDAR NAGAR , KOLKATA, West Bengal, India - 700068
    U24134WB1998PTC088541 ROYAL TECHNOCRACY ENGINEERS PRIVATE LIMI TED 4/5 PODDAR NAGARJODHPUR PARK , KOLKATA, West Bengal, India - 700068
    U74999WB2016PTC216886 LUWANG AIR SERVICE & CARGO PRIVATE LIMITED 5/10 , Poddar Nagar , Kolkata, West Bengal, India - 700068
    U51101WB2010PTC151119 GENX NETMARK PRIVATE LIMITED 7/5, PODDAR NAGAR GROUND FLOOR , KOLKATA, West Bengal, India - 700068
    U45400WB2012PLC172365 DREAMVIEWVALLY INFRATECH INDIA LIMITED 1/425,GARIAHAT ROAD(SOUTH) 5TH FLOOR , KOLKATA, West Bengal, India - 700068
    U74210WB1989PLC046911 INDO NABIN PROJECTS LIMITED 1/433 GARIAHAT ROAD (SOUTH), 5TH FLOOR , KOLKATA, West Bengal, India - 700068
    U72300WB2015PTC208902 ELECTRO CHEVAL TECHNOLOGY PRIVATE LIMITED to 5/14 Poddar Nagar P.O. JODHPUR PARK , KOLKATA, West Bengal, India - 700068
    U70101WB1991PTC051125 SHIVA GOURI CONSTRUCTIONS PVT LTD FLAT NO - 5, 2 ND FLOOR 18, JODHPUR PARK , KOLKATA, West Bengal, India - 700068
    U74999WB2020PTC237473 RESTORE HEALTHCARE PRIVATE LIMITED 391/107 PRINCE ANWAR SHAH ROAD 5/10 PODDAR NAGAR , KOLKATA, West Bengal, India - 700068
    U74999WB2020PTC242203 GUIDANCE LEGAL CONSULTANCY PRIVATE LIMITED 5/8, PODDER NAGAR,1ST FLOOR ,P.S JADAVPUR , KOLKATA, West Bengal, India - 700068
    U63022WB1981PTC034287 SUPRABHAT PRIVATE LIMITED. 1/117/B R NO 5 BISWAS1ST FLOORJODHPUR PARK , KOLKATA, West Bengal, India - 700068
    AAO-7415 SANDAN WOMENSWEAR LLP Flat 7A, Tower 5, South City Apartments, 375, Prince Anwar Shah Road, Kolkata, West Bengal, India - 700068
    U63000WB2010PTC154474 OMEGA TRAVEL CONSULTANTS PRIVATE LIMITED 391/107 PRINCE ANWAR SHAH ROAD 5/10 PODDAR NAGAR, MEZZANINE FLOOR , KOLKATA, West Bengal, India - 700068
    U70200WB2018PTC224197 KALADRISTI PLAZA PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 , KOLKATA, West Bengal, India - 700107
    U80902WB2021PTC245911 WESTERN SCHOOL OF MANAGEMENT PRIVATE LIMITED 324A, JODHPUR PARK, WEST BENGAL, KOLKATA , Kolkata, West Bengal, India - 700068
    U68200WB2024PTC271471 SINTHOLOGY COMMOSALES PRIVATE LIMITED 1/378,GARIAHAT ROAD,JODHPUR PARK,KOLKATA,JADAVPUR,,31 P. G. M. SHAH ROAD B. P.,CTDJDP,700068,Kolkata,Kolkata,West Bengal,700068-India
    U68200WB2024PTC271477 SOULVET RESIDENCIAL PRIVATE LIMITED 1/378,GARIAHAT ROAD,JODHPUR PARK,KOLKATA,JADAVPUR,,31 P. G. M. SHAH ROAD B. P.,CTDJDP,700068,Kolkata,Kolkata,West Bengal,700068-India
    U68200WB2024PTC271481 SOULVET INFRAPROJECTS PRIVATE LIMITED 1/378,GARIAHAT ROAD,JODHPUR PARK,KOLKATA,JADAVPUR,,31 P. G. M. SHAH ROAD B. P.,CTDJDP,700068,Kolkata,Kolkata,West Bengal,700068-India
    U68200WB2024PTC271483 SINTHOLOGY VINTRADE PRIVATE LIMITED 1/378,GARIAHAT ROAD,JODHPUR PARK,KOLKATA,JADAVPUR,,31 P. G. M. SHAH ROAD B. P.,CTDJDP,700068,Kolkata,Kolkata,West Bengal,700068-India
    U68200WB2024PTC271486 SINTHOLOGY REALCON PRIVATE LIMITED 1/378,GARIAHAT ROAD,JODHPUR PARK,KOLKATA,JADAVPUR,,31 P. G. M. SHAH ROAD B. P.,CTDJDP,700068,Kolkata,Kolkata,West Bengal,700068-India
    U68200WB2024PTC271498 SAKTIPRABHA INFRABUILDUP PRIVATE LIMITED 1/378,GARIAHAT ROAD,JODHPUR PARK,KOLKATA,JADAVPUR,,31 P. G. M. SHAH ROAD B. P.,CTDJDP,700068,Kolkata,Kolkata,West Bengal,700068-India
    U68200WB2024PTC271509 SAKTIPRABHA APARTMENTS PRIVATE LIMITED 1/378,GARIAHAT ROAD,JODHPUR PARK,KOLKATA,JADAVPUR,,31 P. G. M. SHAH ROAD B. P.,CTDJDP,700068,Kolkata,Kolkata,West Bengal,700068-India
    U68200WB2024PTC271511 SHINEBOLD DEALTRADE PRIVATE LIMITED 1/378,GARIAHAT ROAD,JODHPUR PARK,KOLKATA,JADAVPUR,,31 P. G. M. SHAH ROAD B. P.,CTDJDP,700068,Kolkata,Kolkata,West Bengal,700068-India
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10063191 2007-07-24 2012-10-06 2021-09-13 14,300,000.00 State Bank of India
    10097636 2008-03-27 2012-10-06 2021-09-13 14,300,000.00 State Bank of India

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

    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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