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      PADMAVATI HOLDINGS PVT LTD

      CIN: U65113WB1995PTC074686 As on: 2026-07-13
      Purchase Report

      PADMAVATI HOLDINGS PVT LTD (CIN: U65113WB1995PTC074686) is a Private company incorporated on 09 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2570000.00.

      PADMAVATI HOLDINGS PVT LTD'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.PADMAVATI HOLDINGS PVT LTD's NIC code is 6511 (which is part of its CIN). As per the NIC code, it is inolved in Central banking [relates to the functions and working of the Reserve Bank of India]..

      Directors of PADMAVATI HOLDINGS PVT LTD are PUSHPA DEVI AGARWAL, and PRATIK AGARWAL.

      PADMAVATI HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U65113WB1995PTC074686 and its registration number is 74686. Users may contact PADMAVATI HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of PADMAVATI HOLDINGS PVT LTD is 31, SHAKESPEARE SARANI 2ND FLOOR, ROOM NO. 205-206 , KOLKATA, West Bengal, India - 700017.

      Current status of PADMAVATI HOLDINGS PVT LTD 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 PADMAVATI HOLDINGS 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 PADMAVATI HOLDINGS

      Purchase full report of PADMAVATI HOLDINGS

      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 PADMAVATI HOLDINGS 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 PADMAVATI HOLDINGS
      DIN Director Name Designation Appointment Date
      02097247 PUSHPA DEVI AGARWAL Additional Director 2017-05-06
      07286642 PRATIK AGARWAL Additional Director 2017-05-06
      Past Directors & Key Managerial Personnel of PADMAVATI HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00224267 MANISH KUMAR JAIN Director - 2011-04-11
      06895797 VINOD BAID Director - 2017-07-05
      00207678 MAHENDRA PATNI KUMAR Director - 2016-02-16
      00224301 PUJA JAIN . Director - 2011-04-11
      01132254 RAHUL BAGARIA Director - 2017-07-05
      01509122 ANJANI KUMAR SHAHI Director - 2016-02-19
      Other Directorships of MANISH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SATLAJ DEALCOMM PVT.LTD. U51109WB1995PTC069775 Director 2006-04-17 Ongoing
      Other Directorships of PUSHPA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUPERFAST DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150368 Director 2017-03-07 Ongoing
      MANGALMURTI HOUSING PRIVATE LIMITED U45400WB2011PTC168187 Director - 2022-11-28
      PINKROSE REAL BUILD PRIVATE LIMITED U45400WB2011PTC169205 Director 2015-12-26 Ongoing
      MANGALNAYAK PROPERTIES PRIVATE LIMITED U45400WB2011PTC169207 Director 2015-12-22 Ongoing
      AFTERLINK COMPLEX PRIVATE LIMITED U45400WB2012PTC183039 Director - 2022-11-26
      BOSSLIFE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183058 Director - 2020-10-31
      ELGIN REALESTATE PRIVATE LIMITED U45400WB2012PTC183061 Director - 2020-10-31
      MANGALRASHI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183062 Director - 2022-11-29
      MOONSHINE COMPLEX PRIVATE LIMITED U45400WB2012PTC183064 Director - 2020-10-31
      PAWANSATHI REALESTATE PRIVATE LIMITED U45400WB2012PTC183067 Director - 2022-11-30
      GATEWAY HIRISE LIMITED U51109WB2005PLC102520 Director - 2020-10-31
      GLORIOUS VINIMAY PRIVATE LIMITED U51109WB2005PTC102352 Director 2015-12-17 Ongoing
      JAIMATADI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102447 Director 2015-12-16 Ongoing
      PUNCTUAL REAL ESTATE PRIVATE LIMITED U51109WB2008PTC126975 Director 2017-04-07 Ongoing
      HIGHLAND SALES PRIVATE LIMITED U51909WB2008PTC127412 Director 2017-04-08 Ongoing
      GATEWAY FINANCIAL SERVICES LTD U65999WB1994PLC065273 Director 2001-09-26 Ongoing
      RAHUL NIWAS & NIVESH PVT. LTD. U67120WB1994PTC062559 Director - 2022-12-01
      GATEWAY VENTURE CAPITAL LIMITED U67190WB2010PLC156461 Director 2010-12-30 Ongoing
      SSBK ESTATES PVT LTD U70109WB1993PTC057655 Director 2015-12-18 Ongoing
      Other Directorships of VINOD BAID
      Company Name CIN Designation Appointment Date Cessation
      GENIL BARTER LLP AAC-4775 Designated Partner 2014-07-18 Ongoing
      GENIL VINIMAY LLP AAC-4777 Designated Partner - 2023-09-29
      GENIL INFRA LLP AAC-6553 Designated Partner - 2017-06-21
      SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Additional Director - 2017-03-29
      DHANSILK VINIMAY LIMITED U51909WB2014PLC200373 Additional Director - 2021-11-30
      DHANSILK VINIMAY LIMITED U51909WB2014PLC200373 Director 2021-11-30 Ongoing
      LAXMIDHAN GOODS LIMITED U51909WB2016PLC210321 Additional Director 2019-03-20 Ongoing
      SAPPERS FINANCE AND CONSULTANCY PVT.LTD. U67120WB1995PTC076190 Director - 2022-11-29
      ALISHAN COMPLEX PRIVATE LIMITED U70101RJ2004PTC070174 Additional Director - 2017-03-29
      WHEELERS DEVELOPERS PVT LTD U70101WB1988PTC044401 Additional Director - 2021-11-30
      WHEELERS DEVELOPERS PVT LTD U70101WB1988PTC044401 Director - 2022-11-29
      CHANAKYA FINVEST PRIVATE LIMITED U74899WB1995PTC131767 Additional Director - 2021-11-30
      CHANAKYA FINVEST PRIVATE LIMITED U74899WB1995PTC131767 Director - 2022-11-29
      Other Directorships of MAHENDRA PATNI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HUMCHA IMPEX PRIVATE LIMITED U51491WB1992PTC057216 Director 2013-02-16 Ongoing
      HUMCHA IMPEX PRIVATE LIMITED U51491WB1992PTC057216 Director - 2012-01-21
      CEEAN COMMERCE PVT.LTD. U51491WB1992PTC057217 Director 2002-06-27 Ongoing
      MRA LINES (WW) PRIVATE LIMITED U63090WB1998PTC086239 Director - 2009-12-15
      SNEHARAJ HOMES PRIVATE LIMITED U70100WB2008PTC125111 Director - 2009-02-26
      ELLENBARRIE EXIM LTD. U74900WB1995PLC071206 Director 2005-08-31 Ongoing
      EKTARA EXPORTS PRIVATE LIMITED U93000WB1999PTC090673 Director 2004-07-31 Ongoing
      Other Directorships of PUJA JAIN .
      Company Name CIN Designation Appointment Date Cessation
      SARVOPARI IMPEX PRIVATE LIMITED U51109MH2008PTC181847 Director - 2008-11-05
      SATLAJ DEALCOMM PVT.LTD. U51109WB1995PTC069775 Director 2009-09-08 Ongoing
      CHAKRESHWARI EXPORTS PVT.LTD. U51909WB1995PTC073443 Director - 2016-04-01
      Other Directorships of RAHUL BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Additional Director - 2018-03-06
      SUNDARAM REALCON PRIVATE LIMITED U45400WB2009PTC252687 Additional Director - 2018-06-06
      BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Additional Director - 2018-06-06
      UNNATI SUPPLIERS PVT LTD U51109WB2006PTC109080 Director - 2007-06-09
      SAHANSIL TRADLINK PVT LTD U51109WB2006PTC109440 Director - 2007-06-09
      SAHANBHUTI DEALER PVT LTD U51109WB2006PTC109964 Director - 2007-06-09
      CHAMPAK VYAPAAR PRIVATE LIMITED U51109WB2006PTC110676 Director - 2007-06-09
      GOODHOPE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110783 Director - 2007-06-09
      SAHANSIL AGENCIES PRIVATE LIMITED U51109WB2006PTC110793 Director - 2007-06-09
      SATYAM DEALER PRIVATE LIMITED U51109WB2006PTC110794 Director - 2007-06-09
      SUNDARAM VANIJYA PRIVATE LIMITED U51109WB2006PTC110795 Director - 2007-06-09
      SAGUN MARKETING PRIVATE LIMITED. U51109WB2006PTC110798 Director - 2007-06-09
      PANGHAT MERCANTILE PRIVATE LIMITED U51109WB2006PTC110799 Director - 2007-06-09
      PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Additional Director - 2018-06-06
      BHUJADHARI TRADELINK PVT LTD U51900RJ2006PTC063769 Additional Director - 2018-06-06
      UPWARD COMMERCE PVT LTD U51900RJ2006PTC067551 Additional Director - 2018-06-06
      MATARANI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC134245 Additional Director - 2018-03-06
      ABHILASHA EXPORTS PRIVATE LIMITED U51900WB2009PTC238863 Additional Director - 2018-06-06
      ABHILASHA EXPORTS PRIVATE LIMITED U51900WB2009PTC238863 Director 2020-10-19 Ongoing
      PRINCIPLE DEALER PRIVATE LIMITED U51909RJ2009PTC070162 Additional Director - 2018-06-06
      BALGOPAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134132 Additional Director - 2021-11-30
      BALGOPAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134132 Director 2021-11-30 Ongoing
      ASPIRATION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141465 Additional Director - 2021-11-30
      ASPIRATION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141465 Director 2021-11-30 Ongoing
      GLITTER TIE-UP PRIVATE LIMITED U51909WB2010PTC141468 Additional Director - 2018-03-06
      DHANRAKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC153806 Additional Director - 2021-11-30
      DHANRAKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC153806 Director - 2024-03-21
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Additional Director - 2021-11-30
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Director 2021-11-30 Ongoing
      FASTENER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158627 Director - 2015-03-23
      FASTENER TRACOM PRIVATE LIMITED U51909WB2011PTC158628 Director - 2015-03-24
      FASTENER VANIJYA PRIVATE LIMITED U51909WB2011PTC158629 Director - 2015-03-24
      FASTENER VINTRADE PRIVATE LIMITED U51909WB2011PTC158630 Director - 2015-03-25
      JASPER TRACOM PRIVATE LIMITED U51909WB2011PTC158631 Director - 2015-03-23
      JASPER VANIJYA PRIVATE LIMITED U51909WB2011PTC158632 Director - 2015-03-25
      JASPER VINIMAY PRIVATE LIMITED U51909WB2011PTC158633 Director - 2015-03-24
      ORIGINAL BARTER PRIVATE LIMITED U51909WB2011PTC158634 Director - 2015-03-24
      JASPER TRADELINK PRIVATE LIMITED U51909WB2011PTC158644 Director - 2015-03-24
      STEPHEN VINIMAY PRIVATE LIMITED U51909WB2011PTC158645 Director - 2015-03-25
      ORIGINAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC158687 Director - 2015-03-23
      STEPHEN TIE UP PRIVATE LIMITED U51909WB2011PTC158688 Director - 2015-03-25
      STEPHEN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158689 Director - 2015-03-24
      STEPHEN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158690 Director - 2015-03-24
      STEPHEN COMMOSALES PRIVATE LIMITED U51909WB2011PTC158691 Director - 2015-03-23
      SONATA BARTER PRIVATE LIMITED U51909WB2011PTC158692 Director - 2015-03-24
      ROCKY DEALCOMM PRIVATE LIMITED U51909WB2011PTC158693 Director - 2015-03-24
      PRIMARY TIE UP PRIVATE LIMITED U51909WB2011PTC158694 Director - 2015-03-23
      ORIGINAL TRACOM PRIVATE LIMITED U51909WB2011PTC158695 Director - 2015-03-25
      ORIGINAL DEALSALES PRIVATE LIMITED U51909WB2011PTC158696 Director - 2015-03-24
      FASTENER COMMOSALES PRIVATE LIMITED U51909WB2011PTC159306 Director - 2015-03-23
      PRIMARY DEALTRADE PRIVATE LIMITED U51909WB2011PTC159307 Director - 2015-03-23
      CROSSROAD VINCOM PRIVATE LIMITED U51909WB2011PTC159308 Director - 2015-03-23
      JASPER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159309 Director - 2015-03-23
      ORIGINAL AGENCIES PRIVATE LIMITED U51909WB2011PTC159400 Director - 2015-03-23
      TRITON OVERSEAS PRIVATE LIMITED U52399WB2006PTC111493 Additional Director - 2021-11-30
      TRITON OVERSEAS PRIVATE LIMITED U52399WB2006PTC111493 Director 2021-11-30 Ongoing
      ALISHAN COMPLEX PRIVATE LIMITED U70101RJ2004PTC070174 Additional Director - 2018-06-06
      MANAMI CONSTRUCTION COMPANY PVT LTD U70101WB1994PTC064984 Additional Director - 2021-11-30
      MANAMI CONSTRUCTION COMPANY PVT LTD U70101WB1994PTC064984 Director 2021-11-30 Ongoing
      ALISHAN ESTATES PRIVATE LIMITED U70101WB2004PTC099713 Director - 2016-03-17
      SHIVSAKTI COMMOTRADE PRIVATE LIMITED U70109RJ2009PTC063775 Additional Director - 2018-06-06
      POWERFUL FINANCIAL ADVISORY PRIVATE LIMITED U74140TG2010PTC127556 Additional Director - 2016-09-30
      POWERFUL FINANCIAL ADVISORY PRIVATE LIMITED U74140TG2010PTC127556 Director - 2020-02-05
      SAMBODHAN ADVISORY PVT LTD U74140WB2006PTC109436 Director - 2007-06-09
      SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Additional Director - 2018-06-06
      Other Directorships of ANJANI KUMAR SHAHI
      Company Name CIN Designation Appointment Date Cessation
      HUMCHA IMPEX PRIVATE LIMITED U51491WB1992PTC057216 Director 2013-02-16 Ongoing
      HUMCHA IMPEX PRIVATE LIMITED U51491WB1992PTC057216 Director - 2012-01-21
      CEEAN COMMERCE PVT.LTD. U51491WB1992PTC057217 Director 2011-03-25 Ongoing
      MATREYA FINSER PRIVATE LIMITED U65993WB2005PTC104977 Director 2007-05-22 Ongoing
      ELLENBARRIE EXIM LTD. U74900WB1995PLC071206 Director 2011-03-25 Ongoing
      EKTARA EXPORTS PRIVATE LIMITED U93000WB1999PTC090673 Director 2011-03-23 Ongoing
      Other Directorships of PRATIK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ADYA RESIDENCY PRIVATE LIMITED U45400WB2007PTC115014 Director 2015-10-15 Ongoing
      RAJVEER INFRASTRUCTURE REALTY PRIVATE LIMITED U45400WB2011PTC163210 Director 2015-10-15 Ongoing
      MANGALNAYAK PROPERTIES PRIVATE LIMITED U45400WB2011PTC169207 Director - 2016-02-16
      STARPOINT INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC169310 Director 2015-12-23 Ongoing
      AFTERLINK COMPLEX PRIVATE LIMITED U45400WB2012PTC183039 Director 2016-02-15 Ongoing
      DREAMLIGHT HOUSING PRIVATE LIMITED U45400WB2012PTC183060 Director - 2016-01-22
      ELGIN REALESTATE PRIVATE LIMITED U45400WB2012PTC183061 Director 2020-10-31 Ongoing
      MOONSHINE COMPLEX PRIVATE LIMITED U45400WB2012PTC183064 Director - 2022-05-09
      GATEWAY HIRISE LIMITED U51109WB2005PLC102520 Director 2020-10-31 Ongoing
      GLORIOUS VINIMAY PRIVATE LIMITED U51109WB2005PTC102352 Director 2015-12-17 Ongoing
      JAIMATADI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102447 Director 2015-12-16 Ongoing
      PUNCTUAL REAL ESTATE PRIVATE LIMITED U51109WB2008PTC126975 Director 2017-04-07 Ongoing
      HIGHLAND SALES PRIVATE LIMITED U51909WB2008PTC127412 Director 2017-04-08 Ongoing
      TOPWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146248 Director 2016-01-21 Ongoing
      SANTAWANA BUSINESS LIMITED U51909WB2014PLC200917 Director 2017-03-07 Ongoing
      LINKPLAN MERCHANTS LIMITED U51909WB2015PLC205784 Director 2017-03-06 Ongoing
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director 2017-03-10 Ongoing
      GATEWAY FINANCIAL SERVICES (IFSC) PRIVATE LIMITED U65929GJ2016PTC094802 Director 2016-12-21 Ongoing
      GATEWAY FINANCIAL SERVICES LTD U65999WB1994PLC065273 Director 2019-06-11 Ongoing
      DAFFODIL ENGRAVERS(INDIA) PRIVATE LIMITED U67100WB2008PTC126505 Director - 2017-12-30
      RAHUL NIWAS & NIVESH PVT. LTD. U67120WB1994PTC062559 Director 2015-12-21 Ongoing
      GATEWAY VENTURE CAPITAL LIMITED U67190WB2010PLC156461 Director 2015-12-29 Ongoing
      SSBK ESTATES PVT LTD U70109WB1993PTC057655 Director 2015-12-18 Ongoing
      UNNATI PROMOTERS PRIVATE LIMITED U70109WB1994PTC065275 Director - 2018-04-02
      JINTAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150354 Director 2017-03-11 Ongoing
      GATEWAY DERIVATIVES PRIVATE LIMITED U74999WB2006PTC108857 Director 2022-05-09 Ongoing
      BLUELAND PROJECTS PRIVATE LIMITED U93000WB2012PTC183057 Director 2015-12-26 Ongoing

      CIN Company Name Company Address
      U51109WB1996PTC080229 BANKEY BEHARI COMMERCIAL PVT LTD 31, SHAKESPEARE SARANI 2ND FLOOR, ROOM NO. : 205 , KOLKATA, West Bengal, India - 700017
      U32111WB2026PTC287838 GATEWAY IYARA JEWELS PRIVATE LIMITED 31, Shakespeare Sarani,,2nd Floor, Room # 205-206,Kolkata,Kolkata,West Bengal,700017-India
      U18204WB2014OPC202499 SHYAMBHAJO JEWELLERS (OPC) PRIVATE LIMITED ROOM NUMBER 205, 2ND FLOOR 31 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U45400WB2007PTC115014 ADYA RESIDENCY PRIVATE LIMITED 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U45400WB2011PTC163210 RAJVEER INFRASTRUCTURE REALTY PRIVATE LIMITED 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U45400WB2011PTC168187 MANGALMURTI HOUSING PRIVATE LIMITED 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U45400WB2011PTC169205 PINKROSE REAL BUILD PRIVATE LIMITED 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U45400WB2011PTC169207 MANGALNAYAK PROPERTIES PRIVATE LIMITED 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC183039 AFTERLINK COMPLEX PRIVATE LIMITED 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC183058 BOSSLIFE DEVELOPERS PRIVATE LIMITED 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC183061 ELGIN REALESTATE PRIVATE LIMITED 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC183062 MANGALRASHI CONSTRUCTIONS PRIVATE LIMITED 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U51109WB2005PTC102352 GLORIOUS VINIMAY PRIVATE LIMITED 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U51909WB2014PLC200917 SANTAWANA BUSINESS LIMITED 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U51909WB2015PLC205784 LINKPLAN MERCHANTS LIMITED 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U67120WB1994PTC062559 RAHUL NIWAS & NIVESH PVT. LTD. 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U70109WB1993PTC057655 SSBK ESTATES PVT LTD 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U74140WB2010PTC150354 JINTAN INVESTMENT ADVISORY PRIVATE LIMITED 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC146248 TOPWELL AGENCY PRIVATE LIMITED 31, SHAKESPEARE SARANI 2ND FLOOR, ROOM NO. 209-210 , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC179510 DHANGANGA TRADELINK PRIVATE LIMITED 31, SHAKESPEARE SARANI 2ND FLOOR, ROOM NO. 209-210 , KOLKATA, West Bengal, India - 700017
      U45400WB2010PTC150368 SUPERFAST DEVELOPERS PRIVATE LIMITED 31, SHAKESPEARE SARANI 2ND FLOOR, ROOM NO. 209-210 , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC183060 DREAMLIGHT HOUSING PRIVATE LIMITED 31, SHAKESPEARE SARANI 2ND FLOOR, ROOM NO.-209-210 , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC183065 PANCHKOTI INFRATECH PRIVATE LIMITED 31, SHAKESPEARE SARANI 2ND FLOOR, ROOM NO.-209-210 , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC183067 PAWANSATHI REALESTATE PRIVATE LIMITED 31, SHAKESPEARE SARANI 2ND FLOOR, ROOM NO.-209-210 , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC183068 SHINESTAR PROJECTS PRIVATE LIMITED 31, SHAKESPEARE SARANI 2ND FLOOR, ROOM NO.-209-210 , KOLKATA, West Bengal, India - 700017
      U51109WB2005PLC102520 GATEWAY HIRISE LIMITED 31, SHAKESPEARE SARANI 2ND FLOOR, ROOM NO. 209-210 , KOLKATA, West Bengal, India - 700017
      U51109WB2005PTC102447 JAIMATADI VYAPAAR PRIVATE LIMITED 31 SHAKESPEARE SARANI 2ND FLOOR ROOM NO 209-210 , KOLKATA, West Bengal, India - 700017
      U67190WB2010PLC156461 GATEWAY VENTURE CAPITAL LIMITED 31, SHAKESPEARE SARANI 2ND FLOOR, ROOM NO. 209-210 , KOLKATA, West Bengal, India - 700017
      U65910WB1993PTC233368 ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED 31 SHAKESPEARE SARANI 2ND FLOOR, ROOM NO. 209-210 , KOLKATA, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80035628 2006-03-01 2009-06-30 2016-12-17 98,425,000.00 ORIENTAL BANK OF COMMERCE

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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
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            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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