• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SILVER PEARL HOSPITALITY & LUXURY SPACES LIMITED

      CIN: U55101WB2011PLC158193 As on: 2026-07-13
      Purchase Report

      SILVER PEARL HOSPITALITY & LUXURY SPACES LIMITED (CIN: U55101WB2011PLC158193) is a Public company incorporated on 31 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 78530000.00.

      SILVER PEARL HOSPITALITY & LUXURY SPACES LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SILVER PEARL HOSPITALITY & LUXURY SPACES 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 SILVER PEARL HOSPITALITY & LUXURY SPACES LIMITED are RAJESH KUMAR NEGI, SUBIR ROY CHOUDHURY, SURESH SINGH BALWANT SINGH RAO, and AKSHAYA EKNATH NAIK.

      SILVER PEARL HOSPITALITY & LUXURY SPACES LIMITED's Corporate Identification Number (CIN) is U55101WB2011PLC158193 and its registration number is 158193. Users may contact SILVER PEARL HOSPITALITY & LUXURY SPACES LIMITED on its Email address - [email protected]. Registered address of SILVER PEARL HOSPITALITY & LUXURY SPACES LIMITED is 3B, LAL BAZAR STREET SIR RNM HOUSE, 5TH FLOOR, ROOM NO. - 2 , KOLKATA, West Bengal, India - 700001.

      Current status of SILVER PEARL HOSPITALITY & LUXURY SPACES 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 SILVER PEARL HOSPITALITY & LUXURY SPACES 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 SILVER PEARL HOSPITALITY & LUXURY SPACES

      Purchase full report of SILVER PEARL HOSPITALITY & LUXURY SPACES

      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 SILVER PEARL HOSPITALITY & LUXURY SPACES 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 SILVER PEARL HOSPITALITY & LUXURY SPACES
      DIN Director Name Designation Appointment Date
      08131019 RAJESH KUMAR NEGI Managing Director 2022-03-10
      09404407 SUBIR ROY CHOUDHURY Director 2021-12-02
      09415899 SURESH SINGH BALWANT SINGH RAO Director 2021-12-02
      09421579 AKSHAYA EKNATH NAIK Director 2021-12-02
      Past Directors & Key Managerial Personnel of SILVER PEARL HOSPITALITY & LUXURY SPACES
      DIN Director Name Designation Appointment Date Cessation
      00239347 MANISH BAID Additional Director - 2021-12-01
      00239347 MANISH BAID Director - 2015-11-27
      00319063 SAROJ BAID Director - 2016-04-01
      00356855 LAXMI NARYAN SHARMA Director - 2021-12-01
      06377032 RAJ MISHRA KUMAR Director - 2015-05-29
      07165347 SHILPA BAID Director - 2019-05-15
      00235263 INDER CHAND BAID Director - 2015-11-27
      00243521 SAMIR BAID Director - 2022-01-31
      00243572 ALOK KUMAR DAS Director - 2015-10-17
      06822321 AMRITA BAID Director - 2019-05-15
      08131019 RAJESH KUMAR NEGI Director - 2022-03-10
      09404407 SUBIR ROY CHOUDHURY Director - 2021-12-01
      Other Directorships of MANISH BAID
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Additional Director - 2023-03-07
      GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Director 2023-09-07 Ongoing
      N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2013-01-06
      GCM SECURITIES LTD. L67120MH1995PLC421539 Director - 2012-12-07
      GCM SECURITIES LTD. L67120MH1995PLC421539 Managing Director 2012-12-07 Ongoing
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Additional Director - 2022-09-20
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Director - 2015-04-25
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Managing Director 2021-10-11 Ongoing
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Managing Director - 2014-09-30
      GCM COMMODITY & DERIVATIVES LIMITED L74999WB2005PLC102819 Director - 2014-09-30
      MATARANI COMMOTRADE PRIVATE LIMITED U51109MH2009PTC192610 Director 2022-10-07 Ongoing
      CADILLAC VANIJYA PRIVATE LIMITED U52100WB2010PTC143529 Director - 2015-12-11
      SHERWOOD COMMERCIALS PRIVATE LIMITED U52190WB2011PTC163606 Director - 2012-03-09
      BEAU MONT TRADECOM PRIVATE LIMITED U52300MH2011PTC218299 Director - 2012-03-09
      FIRST CLASS TRADELINK PRIVATE LIMITED U52322WB2004PTC100093 Director - 2008-05-05
      VIACOM TRADE & COMMERCE PRIVATE LIMITED U52599MH2011PTC219177 Director - 2012-03-09
      PURPLKITE INNOVATIONS PRIVATE LIMITED U74120MH2016PTC271619 Additional Director 2016-08-31 Ongoing
      CHELLO COMMOTRADE PRIVATE LIMITED U74900MH2010PTC203240 Director 2021-08-09 Ongoing
      CHELLO COMMOTRADE PRIVATE LIMITED U74900MH2010PTC203240 Director - 2015-12-04
      LUCRARE TECHNOLOGY PRIVATE LIMITED U74999MH2016PTC288587 Director 2016-12-16 Ongoing
      Other Directorships of SAROJ BAID
      Company Name CIN Designation Appointment Date Cessation
      GCM COMMODITY & DERIVATIVES LIMITED L74999WB2005PLC102819 Director - 2013-04-30
      MATARANI COMMOTRADE PRIVATE LIMITED U51109MH2009PTC192610 Additional Director 2023-07-22 Ongoing
      CADILLAC VANIJYA PRIVATE LIMITED U52100WB2010PTC143529 Director - 2016-04-01
      SHERWOOD COMMERCIALS PRIVATE LIMITED U52190WB2011PTC163606 Director - 2012-03-09
      RING CIRCLE TRADING PRIVATE LIMITED U52322MH2004PTC344199 Director - 2008-02-18
      CHELLO COMMOTRADE PRIVATE LIMITED U74900MH2010PTC203240 Director - 2016-04-01
      Other Directorships of LAXMI NARYAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      K I C METALIKS LIMITED L01409WB1986PLC041169 Additional Director - 2012-09-28
      K I C METALIKS LIMITED L01409WB1986PLC041169 Director - 2024-05-24
      GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Director 2015-09-29 Ongoing
      GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Director - 2015-09-28
      N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2022-02-12
      GCM SECURITIES LTD. L67120MH1995PLC421539 Additional Director - 2015-09-28
      GCM SECURITIES LTD. L67120MH1995PLC421539 Director 2015-09-28 Ongoing
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Additional Director - 2015-09-29
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Director 2015-09-29 Ongoing
      GCM COMMODITY & DERIVATIVES LIMITED L74999MH2005PLC429678 Director 2015-04-18 Ongoing
      KIC MINERALS PRIVATE LIMITED U13209WB2019PTC234755 Director - 2023-07-29
      ANUBHAV PROJECTS PRIVATE LIMITED U45400WB2008PTC123739 Director - 2019-05-18
      EVERYTHING TRADING PRIVATE LIMITED U51109MH2009PTC192347 Director - 2010-10-30
      DESANA IMPEX LTD U51226WB1984PLC037440 Additional Director - 2015-09-30
      DESANA IMPEX LTD U51226WB1984PLC037440 Director 2015-09-30 Ongoing
      MAHTAB MERCANTILES PVT LTD U51909WB1994PTC063077 Director - 2008-06-02
      NAMASYA TRADING PRIVATE LIMITED U51909WB2009PTC133280 Director - 2011-05-30
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2019-01-25
      ROSCO EXIM LIMITED U51909WB2012PLC180744 Additional Director - 2018-09-30
      ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2019-07-03
      JAGATDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172698 Additional Director - 2018-09-30
      JAGATDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172698 Director - 2019-07-03
      VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2019-01-25
      ELLISBRIDGE TRADING PRIVATE LIMITED U52100WB2010PTC143542 Director - 2011-01-27
      CHELLO COMMOTRADE PRIVATE LIMITED U74900MH2010PTC203240 Director - 2016-06-02
      Other Directorships of RAJ MISHRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KHOOBSURAT LTD L23209WB1982PLC034793 CFO(KMP) - 2016-04-01
      CRESCENT LEASING LIMITED L65999WB1984PLC038066 Additional Director - 2016-04-01
      CRESCENT LEASING LIMITED L65999WB1984PLC038066 Managing Director - 2017-11-14
      TANAYA VINCOM PRIVATE LIMITED U52190WB2011PTC162546 Director - 2015-05-30
      Other Directorships of SHILPA BAID
      Company Name CIN Designation Appointment Date Cessation
      OSIYA RAKCHHAM RETREAT LLP AAM-8325 Partner 2018-06-18 Ongoing
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Additional Director - 2015-09-29
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Director - 2018-04-24
      CADILLAC VANIJYA PRIVATE LIMITED U52100WB2010PTC143529 Director - 2022-10-05
      CHELLO COMMOTRADE PRIVATE LIMITED U74900MH2010PTC203240 Director - 2022-10-05
      Other Directorships of INDER CHAND BAID
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Director - 2014-09-30
      GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Managing Director 2014-09-30 Ongoing
      GCM SECURITIES LTD. L67120MH1995PLC421539 Director 1995-05-02 Ongoing
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Director - 2014-03-13
      GCM COMMODITY & DERIVATIVES LIMITED L74999WB2005PLC102819 Additional Director - 2022-09-26
      GCM COMMODITY & DERIVATIVES LIMITED L74999WB2005PLC102819 Director - 2021-09-27
      TIRUMALA CARETAKER PVT LTD U45201WB1994PTC062238 Director - 2012-12-23
      HEM JEET RIVHU TRADING PRIVATE LIMITED U51909WB2004PTC098991 Director 2022-10-07 Ongoing
      CADILLAC VANIJYA PRIVATE LIMITED U52100WB2010PTC143529 Director 2022-10-05 Ongoing
      CADILLAC VANIJYA PRIVATE LIMITED U52100WB2010PTC143529 Director - 2016-04-01
      SHERWOOD COMMERCIALS PRIVATE LIMITED U52190WB2011PTC163606 Director - 2012-03-09
      BEAU MONT TRADECOM PRIVATE LIMITED U52300MH2011PTC218299 Director - 2012-03-09
      RING CIRCLE TRADING PRIVATE LIMITED U52322MH2004PTC344199 Director - 2008-01-20
      FIRST CLASS TRADELINK PRIVATE LIMITED U52322WB2004PTC100093 Director - 2008-05-05
      VIACOM TRADE & COMMERCE PRIVATE LIMITED U52599MH2011PTC219177 Director - 2012-03-09
      CHELLO COMMOTRADE PRIVATE LIMITED U74900MH2010PTC203240 Director - 2015-12-04
      Other Directorships of SAMIR BAID
      Company Name CIN Designation Appointment Date Cessation
      OSIYA RAKCHHAM RETREAT LLP AAM-8325 Designated Partner 2018-06-18 Ongoing
      GCM SECURITIES LTD. L67120MH1995PLC421539 Director 1999-07-19 Ongoing
      VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Additional Director - 2016-09-29
      VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Director - 2018-08-13
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Director 2020-07-15 Ongoing
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Director - 2014-09-30
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Managing Director - 2020-07-15
      GCM COMMODITY & DERIVATIVES LIMITED L74999WB2005PLC102819 Director - 2021-05-27
      GCM COMMODITY & DERIVATIVES LIMITED L74999WB2005PLC102819 Managing Director - 2014-09-30
      SALCETE BREWING LIMITED U11031GA2023PLC015988 Director 2024-04-30 Ongoing
      CADILLAC VANIJYA PRIVATE LIMITED U52100WB2010PTC143529 Director - 2015-12-11
      SHERWOOD COMMERCIALS PRIVATE LIMITED U52190WB2011PTC163606 Director - 2012-03-09
      BEAU MONT TRADECOM PRIVATE LIMITED U52300MH2011PTC218299 Director - 2012-03-09
      FIRST CLASS TRADELINK PRIVATE LIMITED U52322WB2004PTC100093 Director - 2008-05-05
      VIACOM TRADE & COMMERCE PRIVATE LIMITED U52599MH2011PTC219177 Director - 2012-03-09
      PURPLKITE INNOVATIONS PRIVATE LIMITED U74120MH2016PTC271619 Director 2016-01-01 Ongoing
      CHELLO COMMOTRADE PRIVATE LIMITED U74900MH2010PTC203240 Director - 2015-12-04
      LUCRARE TECHNOLOGY PRIVATE LIMITED U74999MH2016PTC288587 Additional Director 2017-04-22 Ongoing
      Other Directorships of ALOK KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      KHOOBSURAT LTD L23209WB1982PLC034793 Director 2017-08-28 Ongoing
      KHOOBSURAT LTD L23209WB1982PLC034793 Director - 2013-09-07
      EMRALD COMMERCIAL LIMITED L29299WB1983PLC036040 Director - 2008-12-24
      GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Director - 2015-04-18
      JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Additional Director - 2015-10-13
      GCM SECURITIES LTD. L67120MH1995PLC421539 Director - 2015-10-17
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Director - 2015-04-18
      GCM COMMODITY & DERIVATIVES LIMITED L74999WB2005PLC102819 Director - 2015-04-18
      TARITA TRADING PRIVATE LIMITED U51109MH2009PTC192351 Director - 2011-08-05
      JEEVA VANIJYA PVT LTD U51109WB2006PTC107192 Director - 2008-03-14
      CHELLO COMMOTRADE PRIVATE LIMITED U74900MH2010PTC203240 Director - 2011-05-06
      DURGADEVI RAIMENT LIMITED U74999WB2016PLC218784 Additional Director - 2023-09-29
      DURGADEVI RAIMENT LIMITED U74999WB2016PLC218784 Director 2023-08-26 Ongoing
      Other Directorships of AMRITA BAID
      Company Name CIN Designation Appointment Date Cessation
      JAIGURU ESTATES LLP ABC-7941 Designated Partner 2022-10-18 Ongoing
      GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Additional Director - 2015-09-29
      GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Director - 2018-07-16
      GCM COMMODITY & DERIVATIVES LIMITED L74999WB2005PLC102819 Director - 2021-02-25
      GCM COMMODITY & DERIVATIVES LIMITED L74999WB2005PLC102819 Managing Director - 2018-09-03
      MATARANI COMMOTRADE PRIVATE LIMITED U51109MH2009PTC192610 Director - 2023-07-24
      BLUE LAGOON TRADING PRIVATE LIMITED U51494MH2007PTC169867 Director 2021-03-24 Ongoing
      CADILLAC VANIJYA PRIVATE LIMITED U52100WB2010PTC143529 Director 2015-12-08 Ongoing
      JAIGURU ESTATES PVT LTD U70101WB2006PTC108642 Director 2014-02-22 Ongoing
      CHELLO COMMOTRADE PRIVATE LIMITED U74900MH2010PTC203240 Director 2015-12-01 Ongoing
      Other Directorships of RAJESH KUMAR NEGI
      Company Name CIN Designation Appointment Date Cessation
      OSIYA RAKCHHAM RETREAT LLP AAM-8325 Designated Partner 2018-06-18 Ongoing
      AGRADOOTI VANIJYA PRIVATE LIMITED U51109WB2006PTC110909 Director 2022-01-15 Ongoing
      TWO SISTERS HOTELS AND RESORTS PRIVATE LIMITED U55101HP2021PTC008994 Director 2021-11-26 Ongoing
      Other Directorships of SUBIR ROY CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      SALCETE BREWING LIMITED U11031GA2023PLC015988 Director - 2024-05-17
      AGRADOOTI VANIJYA PRIVATE LIMITED U51109WB2006PTC110909 Director 2022-01-15 Ongoing
      TWO SISTERS HOTELS AND RESORTS PRIVATE LIMITED U55101HP2021PTC008994 Director 2021-11-26 Ongoing
      Other Directorships of SURESH SINGH BALWANT SINGH RAO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AKSHAYA EKNATH NAIK
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65999WB1993PTC060744 LUCK LUCK INVESTMENT & FINANCE PVT LTD SIR RNM HOUSE , 3B LAL BAZAR STREET, GROUND FLOOR ROOM NO- G2 , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC072181 FURPINE INTRADE PVT.LTD. SIR RNM HOUSE , 3B LAL BAZAR STREET, GROUND FLOOR ROOM NO- G2 , KOLKATA, West Bengal, India - 700001
      U45201WB2006PTC272709 AURO REALESTATES PRIVATE LIMITED RNM HOUSE, 3B LAL BAZAR STREET, 5th Floor,ROOM NO-4, CALCUTTA TELEPHONES,Kolkata,Kolkata,West Bengal,700001-India
      L74999WB2005PLC102819 GCM COMMODITY & DERIVATIVES LIMITED SIR RNM HOUSE 5TH FLOOR ROOMNO-2 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U72200WB2012PTC184150 SR TECHNOLOGIES PRIVATE LIMITED SIR RNM HOUSE, 3B, LAL BAZAR STREET 4TH FLOOR, ROOM NO-2 , KOLKATA, West Bengal, India - 700001
      U72900WB2022PTC258183 VINDCARE SOTWARE TECHNOLOGY PRIVATE LIMITED SIR RNM HOUSE 6TH FLOOR ROOM NO 1 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2006PTC111633 GCM COMMOTRADE PRIVATE LIMITED 3B, LAL BAZAR STREET, SIR R. N. M. HOUSE 5TH FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700001
      U72200WB2012PTC180565 NAT GLOBAL SOLUTIONS PRIVATE LIMITED SIR RNM HOUSE, 3B, LAL BAZAR STREET 4TH FLOOR, ROOM NO-2 , KOLKATA, West Bengal, India - 700001
      ACG-1928 TOPROOT RIVERSCAPE LLP SIR R N M HOUSE, 3B,LAL BAZAR STREET, 4TH FLOOR, ROOM NO-2,Kolkata,Kolkata,West Bengal,India-700001
      U51431WB2003PTC096036 LINEX TRADING PRIVATE LIMITED SIR RNM HOUSE5TH FLOOR ROOM NO 2 3B LALBAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2001PTC093848 ERRICONE TRADING PRIVATE LIMITED SIR RNM HOUSE 5TH FLOOR3B LAL BAZAR STREET BLOCK-2 , KOLKATA, West Bengal, India - 700001
      U45400WB1984PLC037526 JINPRABHU INFRASTRUCTURE DEVELOPMENTS LIMITED ROOM NO-15,BASEMENT FLOOR,SIR RNM HOUSE 3-B ,LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001
      U55101WB1996PTC076362 SHREE BHIKSHU EDUCATION & HEALTH CARE PRIVATE LIMITED ROOM NO-15,BASEMENT FLOOR,SIR RNM HOUSE 3-B,LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1990PLC049223 FIRSTMARK TRADE&ADVISORS LIMITED ROOM NO-15,BASEMENT FLOOR,SIR RNM HOUSE 3-B,LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1982PLC035387 GREENQUEST TRADE ASSOCIATES LIMITED ROOM NO-15,BASEMENT FLOOR,SIR RNM HOUSE 3-B,LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U65993WB1991PLC050928 DOGMATIC MANAGEMENT CONSULTANTS LIMITED ROOM NO-15,BASEMENT FLOOR,SIR RNM HOUSE 3-B ,LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC062991 MILE STONE TRADING PRIVATE LIMITED ROOM NO-15,BASEMENT FLOOR,SIR RNM HOUSE 3-B ,LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001
      U70101WB2006PTC108298 LAMBODAR HOUSING PVT LTD R N M HOUSE, 5TH FLOOR, ROOM NO 7 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149795 GRAVITY DEALMARK PRIVATE LIMITED SIR RNM HOUSE , 3B LAL BAZAR STREET, ROOM NO - 13B ( BASEMENT) , KOLKATA, West Bengal, India - 700001
      U51101WB2008PTC129184 LEOLINE AGENCIES PRIVATE LIMITED SIR RNM HOUSE , 3B LAL BAZAR STREET, ROOM NO - 13B ( BASEMENT) , KOLKATA, West Bengal, India - 700001
      U72900WB2001PTC093947 PLANET INFOSERVICES PRIVATE LIMITED SIR RNM HOUSE 5TH FLOORROOM NO 2 3B LALBAZAR STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U74110WB2021PTC244149 LIGHT CARRIERS PRIVATE LIMITED 3B LALBAZAR STREET, SIR RNM HOUSE, 6TH FLOOR, ROOM NO. 1, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
      ACQ-0136 TROPICON DREAMLAND LLP SIR RNM HOUSE, R. NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-0138 TROPICON PROPERTIES LLP SIR RNM HOUSE, R. NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-0140 TROPICON INFRA PROJECTS LLP SIR RNM HOUSE, R. NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-0172 TROPICON VANIJYA LLP SIR RNM HOUSE, R. NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-2546 TROPICON DEVELOPERS LLP SIR RNM HOUSE, R. NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-2756 TROPICON INFRA REALTY LLP SIR RNM HOUSE, R. NO.2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-2765 TROPICON GREEN PREMISES LLP SIR RNM HOUSE, R. NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
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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
      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

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