• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      SWARNARATNA SECURITIES PVT.LTD.

      CIN: U67190WB1996PTC080413 As on: 2026-07-13
      Purchase Report

      SWARNARATNA SECURITIES PVT.LTD. (CIN: U67190WB1996PTC080413) is a Private company incorporated on 10 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 20062000.00.

      SWARNARATNA SECURITIES 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.SWARNARATNA SECURITIES PVT.LTD.'s NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of SWARNARATNA SECURITIES PVT.LTD. are ADITYA CHOKHANY, and ARVIND CHOKHANY.

      SWARNARATNA SECURITIES PVT.LTD.'s Corporate Identification Number (CIN) is U67190WB1996PTC080413 and its registration number is 80413. Users may contact SWARNARATNA SECURITIES PVT.LTD. on its Email address - [email protected]. Registered address of SWARNARATNA SECURITIES PVT.LTD. is 3A HARE STREET, 4TH FLOOR, HARE STREET , KOLKATA, West Bengal, India - 700001.

      Current status of SWARNARATNA SECURITIES 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 SWARNARATNA SECURITIES . 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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      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 SWARNARATNA SECURITIES .

      Purchase full report of SWARNARATNA SECURITIES .

      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 SWARNARATNA SECURITIES . 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 SWARNARATNA SECURITIES .
      DIN Director Name Designation Appointment Date
      00095157 ADITYA CHOKHANY Director 2011-09-30
      00095180 ARVIND CHOKHANY Director 2000-02-12
      Past Directors & Key Managerial Personnel of SWARNARATNA SECURITIES .
      DIN Director Name Designation Appointment Date Cessation
      00094926 RAHUL CHOKHANY Director - 2010-11-12
      00095124 AJAY CHOKHANY Additional Director - 2011-09-30
      00095124 AJAY CHOKHANY Director - 2016-03-29
      00095157 ADITYA CHOKHANY Additional Director - 2011-09-30
      Other Directorships of RAHUL CHOKHANY
      Company Name CIN Designation Appointment Date Cessation
      ZEN PROMOTERS LLP AAD-5714 Designated Partner - 2015-03-31
      ZEN PROMOTERS LLP AAD-5714 Partner - 2023-07-12
      KAAVYA COMPLEX LLP AAR-2992 Designated Partner 2019-12-12 Ongoing
      MIRANIA SWARN DEVELOPERS LLP ABC-5826 Designated Partner 2022-09-29 Ongoing
      TANGRA ENCLAVE LLP ABZ-9123 Partner 2024-05-09 Ongoing
      EASTERN CD MFG CO PVT LTD U32309WB2006PTC108110 Director 2008-02-08 Ongoing
      SWARN REAL ESTATES PRIVATE LIMITED U45200WB2011PTC158638 Director 2011-02-07 Ongoing
      PEEKAY CREDIT SERVICES PVT LTD U45201WB1990PTC048596 Director 2010-04-29 Ongoing
      ELEGANT NIKETAN PRIVATE LIMITED U45400WB2007PTC115958 Director - 2009-09-23
      SWARN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116180 Director - 2022-10-19
      GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director - 2017-06-29
      GARLAND BUILDERS PRIVATE LIMITED U45400WB2007PTC117001 Director - 2010-06-07
      RISING APARTMENTS PRIVATE LIMITED U45400WB2007PTC117448 Director - 2010-06-07
      CARNATION NIRMAN PRIVATE LIMITED U45400WB2011PTC164344 Director - 2023-04-21
      KUSUM TRADERS PVT LTD U51109WB1988PTC044596 Director - 2015-04-29
      SATYAM TIE-UP PRIVATE LIMITED U51109WB2007PTC116107 Additional Director - 2012-09-29
      SATYAM TIE-UP PRIVATE LIMITED U51109WB2007PTC116107 Director 2012-09-29 Ongoing
      SHIVAM DEALCOM PRIVATE LIMITED U51909WB2008PTC124464 Director - 2017-05-21
      BLOCKDEAL AGENCY PRIVATE LIMITED U52190WB2012PTC173663 Additional Director - 2023-09-29
      BLOCKDEAL AGENCY PRIVATE LIMITED U52190WB2012PTC173663 Director 2023-06-06 Ongoing
      JAGMATA SALES PRIVATE LIMITED U52190WB2012PTC173667 Additional Director - 2023-09-29
      JAGMATA SALES PRIVATE LIMITED U52190WB2012PTC173667 Director 2023-06-06 Ongoing
      NEWTECH DEALTRADE PRIVATE LIMITED U52190WB2012PTC173668 Additional Director - 2023-09-29
      NEWTECH DEALTRADE PRIVATE LIMITED U52190WB2012PTC173668 Director 2023-06-06 Ongoing
      GODBLES NIRMAN PRIVATE LIMITED U70101WB2006PTC110063 Director 2020-03-21 Ongoing
      GODBLES NIRMAN PRIVATE LIMITED U70101WB2006PTC110063 Director - 2018-02-27
      MIRANIA SWARN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC189679 Director 2013-01-10 Ongoing
      OPTIMAL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192093 Director - 2020-01-02
      KAAVYA COMPLEX PRIVATE LIMITED U70102WB2013PTC193078 Director - 2019-12-11
      SARVAGA INFRA ADVISORY PRIVATE LIMITED U70102WB2013PTC193881 Director 2015-12-16 Ongoing
      SARVAGA INFRA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193882 Director 2013-05-29 Ongoing
      SM CONCLAVE PRIVATE LIMITED U70109WB2011PTC163260 Director 2011-06-02 Ongoing
      GREEN ENCLAVE PRIVATE LIMITED U70109WB2011PTC163563 Director - 2024-02-20
      S P INFRAREALTORS PRIVATE LIMITED U70109WB2011PTC163900 Director - 2020-02-16
      TANGRA ENCLAVE PRIVATE LIMITED U70109WB2011PTC163946 Director 2012-03-16 Ongoing
      NAVIYA PROPERTIES PRIVATE LIMITED U70109WB2013PTC192092 Director - 2019-10-27
      SWARNARATNA COMMODITIES PRIVATE LIMITED U74999WB2004PTC099496 Director - 2010-07-16
      Other Directorships of AJAY CHOKHANY
      Company Name CIN Designation Appointment Date Cessation
      PRABHAKAR BARTER PVT LTD U45400WB2006PTC107475 Director - 2012-10-30
      KOLKATA ABASAN PRIVATE LIMITED U45400WB2009PTC139574 Additional Director - 2010-09-27
      KOLKATA ABASAN PRIVATE LIMITED U45400WB2009PTC139574 Director - 2013-01-16
      SL CHOKHANY LEASING & FINANCE COMPANY PRIVATE LIMITED U51103WB1994PTC065346 Director - 2013-12-05
      AISHWARYA COMMERCIAL COMPANY PRIVATE LIMITED U51109WB1997PTC083970 Director - 2012-10-09
      ROSEMERY DISTRIBUTORS PVT LTD U51109WB2006PTC107039 Director - 2012-10-30
      PAWAN PUTRA BARTER PVT LTD U51109WB2006PTC108386 Director - 2012-10-30
      MANOBAL VANIJYA PVT LTD U51109WB2006PTC108392 Director - 2012-10-30
      MANOBAL DEALER PVT LTD U51109WB2006PTC108393 Director - 2012-10-30
      FOFFIL EXIM PRIVATE LIMITED U52100WB2010PTC149187 Director - 2012-10-09
      S L CHOKHANY SECURITIES PRIVATE LIMITED U65100WB1996PTC078150 Director 2005-03-07 Ongoing
      REVERT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190110 Director - 2014-05-06
      REVERT HIRISE PRIVATE LIMITED U70102WB2013PTC190114 Director - 2014-05-06
      ASTDURGA APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190118 Director - 2014-05-06
      ASTDURGA HIRISE PRIVATE LIMITED U70102WB2013PTC190119 Director - 2014-05-06
      REVERT BUILDCON PRIVATE LIMITED U70102WB2013PTC190146 Director - 2014-05-06
      BROWSE HEIGHTS PRIVATE LIMITED U70102WB2013PTC190148 Director - 2014-05-06
      SHIVBHUMI HEIGHTS PRIVATE LIMITED U70102WB2013PTC190149 Director - 2014-05-06
      SHIVBHUMI HOUSING PRIVATE LIMITED U70102WB2013PTC190150 Director - 2014-05-06
      SHIVBHUMI BUILDCON PRIVATE LIMITED U70102WB2013PTC190151 Director - 2014-11-24
      SHIVBHUMI HIRISE PRIVATE LIMITED U70102WB2013PTC190152 Director - 2014-05-06
      WHITESNOW CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC190153 Director - 2014-05-06
      WHITESNOW COMPLEX PRIVATE LIMITED U70102WB2013PTC190154 Director - 2014-05-06
      WHITESNOW HOUSING PRIVATE LIMITED U70102WB2013PTC190155 Director - 2014-05-06
      BOSSLIFE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC190156 Director - 2014-05-06
      BOSSLIFE APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190157 Director - 2014-05-06
      REVERT HOUSING PRIVATE LIMITED U70102WB2013PTC190173 Director - 2014-05-06
      WHITESNOW NIRMAN PRIVATE LIMITED U70102WB2013PTC190175 Director - 2014-05-06
      WHITESNOW APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190288 Director - 2014-05-06
      SHIVSUDHA REALESTATE PRIVATE LIMITED U70102WB2013PTC190289 Director - 2014-05-06
      ASTDURGA PROJECTS PRIVATE LIMITED U70102WB2013PTC190290 Director - 2014-05-06
      ASTDURGA INFRACON PRIVATE LIMITED U70102WB2013PTC191595 Director - 2014-05-06
      RESUME INFRACON PRIVATE LIMITED U70102WB2013PTC191596 Director - 2014-05-06
      SHIVSUDHA PROMOTERS PRIVATE LIMITED U70102WB2013PTC191597 Director - 2014-05-06
      REVERT HEIGHTS PRIVATE LIMITED U70102WB2013PTC191598 Director - 2014-05-09
      ASTDURGA HEIGHTS PRIVATE LIMITED U70102WB2013PTC191599 Director - 2014-05-06
      SHIVSUDHA PROJECTS PRIVATE LIMITED U70102WB2013PTC191600 Director - 2014-05-06
      SHIVSUDHA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191601 Director - 2014-05-06
      SHIVSUDHA COMPLEX PRIVATE LIMITED U70102WB2013PTC191602 Director - 2014-05-06
      SHIVSUDHA APPARTMENTS PRIVATE LIMITED U70102WB2013PTC191603 Director - 2014-05-06
      SHIVSUDHA HEIGHTS PRIVATE LIMITED U70102WB2013PTC191604 Director - 2014-05-06
      SHIVSUDHA HOUSING PRIVATE LIMITED U70102WB2013PTC191605 Director - 2014-05-06
      SHIVSUDHA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191606 Director - 2014-05-06
      SHIVSUDHA BUILDCON PRIVATE LIMITED U70102WB2013PTC191607 Director - 2014-05-06
      SHIVSUDHA HIRISE PRIVATE LIMITED U70102WB2013PTC191608 Director - 2014-05-06
      SHIVBHUMI PROMOTERS PRIVATE LIMITED U70102WB2013PTC191609 Director - 2014-05-06
      SHIVBHUMI NIRMAN PRIVATE LIMITED U70102WB2013PTC191610 Director - 2014-05-06
      SHIVBHUMI REALESTATE PRIVATE LIMITED U70102WB2013PTC191667 Director - 2014-05-06
      SHIVBHUMI PROJECTS PRIVATE LIMITED U70102WB2013PTC191682 Director - 2014-05-06
      SHIVBHUMI COMPLEX PRIVATE LIMITED U70102WB2013PTC191899 Director - 2014-05-06
      SHIVBHUMI APPARTMENTS PRIVATE LIMITED U70102WB2013PTC191900 Director - 2014-05-06
      SHIVBHUMI CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191901 Director - 2014-05-06
      SHIVBHUMI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191902 Director - 2014-05-06
      WHITESNOW PROMOTERS PRIVATE LIMITED U70102WB2013PTC191904 Director - 2014-05-06
      WHITESNOW HEIGHTS PRIVATE LIMITED U70102WB2013PTC191907 Director - 2014-05-06
      WHITESNOW DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191925 Director - 2014-05-06
      BOSSLIFE HEIGHTS PRIVATE LIMITED U70102WB2013PTC191926 Director - 2014-05-06
      BOSSLIFE COMPLEX PRIVATE LIMITED U70102WB2013PTC191927 Director - 2014-05-06
      WHITESNOW HIRISE PRIVATE LIMITED U70102WB2013PTC191937 Director - 2014-05-06
      WHITESNOW BUILDCON PRIVATE LIMITED U70102WB2013PTC191950 Director - 2014-05-06
      WHITESNOW PROJECTS PRIVATE LIMITED U70102WB2013PTC192539 Director - 2014-05-06
      OLIVER REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170376 Director - 2013-03-15
      WINSHER PROMOTERS PRIVATE LIMITED U70109WB2011PTC170377 Director - 2013-03-15
      SURSARITA ADVISORY SERVICES PVT LTD U74140WB2006PTC107613 Director - 2012-10-30
      VIDHATA ADVISORY SERVICES PVT LTD U74140WB2006PTC107634 Director - 2012-08-29
      KAMYABI CONSULTANTS PVT LTD U74140WB2006PTC107640 Director - 2012-10-30
      SURSARITA CONSULTANTS PVT LTD U74140WB2006PTC107643 Director - 2012-10-30
      OURDREAMZ CINE-WORKS PRIVATE LIMITED U74900WB2011PTC159604 Director - 2013-04-12
      SWARNARATNA COMMODITIES PRIVATE LIMITED U74999WB2004PTC099496 Director - 2019-05-09
      Other Directorships of ADITYA CHOKHANY
      Company Name CIN Designation Appointment Date Cessation
      ADYA AWAS LLP AAJ-5421 Designated Partner 2017-05-29 Ongoing
      PEEKAY CREDIT SERVICES PVT LTD U45201WB1990PTC048596 Director - 2010-08-25
      ADYA REALESTATES PRIVATE LIMITED U45201WB2004PTC098373 Director 2004-04-21 Ongoing
      KOLKATA ABASAN PRIVATE LIMITED U45400WB2009PTC139574 Additional Director - 2010-09-27
      KOLKATA ABASAN PRIVATE LIMITED U45400WB2009PTC139574 Director - 2013-03-12
      SL CHOKHANY LEASING & FINANCE COMPANY PRIVATE LIMITED U51103WB1994PTC065346 Additional Director - 2019-09-30
      SL CHOKHANY LEASING & FINANCE COMPANY PRIVATE LIMITED U51103WB1994PTC065346 Director 2019-09-30 Ongoing
      SL CHOKHANY LEASING & FINANCE COMPANY PRIVATE LIMITED U51103WB1994PTC065346 Director - 2013-12-07
      RAJESH TREXIM PVT LTD U51109WB1992PTC057090 Director - 2010-08-25
      DELTA VYAPAAR PRIVATE LIMITED U51109WB2005PTC105472 Director - 2012-10-30
      ARCH VANIJYA PRIVATE LIMITED U51109WB2006PTC107177 Director - 2012-10-30
      SUKHJIT VYAPAAR PRIVATE LIMITED U51109WB2006PTC108391 Director - 2012-10-30
      JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Director - 2012-10-30
      S L CHOKHANY TRADERS COMPANY PRIVATE LIMITED U51909WB1993PTC059697 Director 2012-08-09 Ongoing
      S L CHOKHANY SECURITIES PRIVATE LIMITED U65100WB1996PTC078150 Director - 2013-09-03
      ADYA PROPERTIES PRIVATE LIMITED U70101WB2003PTC097478 Director 2003-12-19 Ongoing
      ADYA NIRMAN PRIVATE LIMITED U70101WB2004PTC098355 Director 2004-04-19 Ongoing
      ARROWLINE NIRMAN PRIVATE LIMITED U70102WB2013PTC189801 Director - 2014-05-20
      ARROWLINE PROJECTS PRIVATE LIMITED U70102WB2013PTC189802 Director - 2014-05-20
      ARROWLINE BUILDCON PRIVATE LIMITED U70102WB2013PTC189803 Director - 2014-05-20
      ARROWLINE PROPERTIES PRIVATE LIMITED U70102WB2013PTC189813 Director - 2014-05-20
      ARROWLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC189814 Director - 2014-05-20
      ARROWLINE APPARTMENTS PRIVATE LIMITED U70102WB2013PTC189815 Director - 2014-05-20
      RECAST PROMOTERS PRIVATE LIMITED U70102WB2013PTC189816 Director - 2014-05-20
      RECAST NIRMAN PRIVATE LIMITED U70102WB2013PTC189817 Director - 2014-05-20
      RECAST PROJECTS PRIVATE LIMITED U70102WB2013PTC189818 Director - 2014-05-20
      RECAST BUILDCON PRIVATE LIMITED U70102WB2013PTC189819 Director - 2014-05-20
      RECAST CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC189820 Director - 2014-05-20
      RECAST COMPLEX PRIVATE LIMITED U70102WB2013PTC189821 Director - 2014-05-20
      RECAST APPARTMENTS PRIVATE LIMITED U70102WB2013PTC189822 Director - 2014-05-20
      ARROWLINE COMPLEX PRIVATE LIMITED U70102WB2013PTC189823 Director - 2014-05-20
      ARROWLINE HEIGHTS PRIVATE LIMITED U70102WB2013PTC189824 Director - 2014-05-20
      RECAST ENCLAVE PRIVATE LIMITED U70102WB2013PTC189834 Director - 2014-05-20
      RECAST HOUSING PRIVATE LIMITED U70102WB2013PTC189864 Director - 2014-05-20
      RECAST DEVELOPERS PRIVATE LIMITED U70102WB2013PTC189865 Director - 2014-05-20
      REFRESH PROMOTERS PRIVATE LIMITED U70102WB2013PTC189866 Director - 2014-05-20
      BROWSE NIRMAN PRIVATE LIMITED U70102WB2013PTC189867 Director - 2014-05-20
      REFRESH NIRMAN PRIVATE LIMITED U70102WB2013PTC189868 Director - 2014-05-20
      REFRESH PROJECTS PRIVATE LIMITED U70102WB2013PTC189869 Director - 2014-05-20
      REFRESH REALESTATE PRIVATE LIMITED U70102WB2013PTC189870 Director - 2014-05-20
      REFRESH APPARTMENTS PRIVATE LIMITED U70102WB2013PTC189871 Director - 2014-05-20
      REFRESH HEIGHTS PRIVATE LIMITED U70102WB2013PTC189872 Director - 2014-05-20
      REFRESH DEVELOPERS PRIVATE LIMITED U70102WB2013PTC189873 Director - 2014-05-20
      REFRESH HOUSING PRIVATE LIMITED U70102WB2013PTC189874 Director - 2014-05-20
      REFRESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC189875 Director - 2014-05-20
      RESUME PROJECTS PRIVATE LIMITED U70102WB2013PTC189911 Director - 2014-05-20
      RESUME REALESTATE PRIVATE LIMITED U70102WB2013PTC189914 Director - 2014-05-20
      RESUME NIRMAN PRIVATE LIMITED U70102WB2013PTC189915 Director - 2014-05-20
      RESUME PROMOTERS PRIVATE LIMITED U70102WB2013PTC189916 Director - 2014-05-20
      RECAST HEIGHTS PRIVATE LIMITED U70102WB2013PTC189953 Director - 2014-05-20
      RESUME CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC189954 Director - 2014-05-20
      RESUME COMPLEX PRIVATE LIMITED U70102WB2013PTC189955 Director - 2014-05-20
      RESUME APPARTMENTS PRIVATE LIMITED U70102WB2013PTC189956 Director - 2014-05-20
      RESUME HEIGHTS PRIVATE LIMITED U70102WB2013PTC189957 Director - 2014-05-20
      RESUME ENCLAVE PRIVATE LIMITED U70102WB2013PTC189958 Director - 2014-05-20
      RESUME DEVELOPERS PRIVATE LIMITED U70102WB2013PTC189959 Director - 2014-05-20
      RESUME HOUSING PRIVATE LIMITED U70102WB2013PTC189960 Director - 2014-05-20
      RESUME BUILDCON PRIVATE LIMITED U70102WB2013PTC189961 Director - 2014-05-20
      REVERSE PROMOTERS PRIVATE LIMITED U70102WB2013PTC189962 Director - 2014-05-20
      REVERSE NIRMAN PRIVATE LIMITED U70102WB2013PTC189963 Director - 2014-05-20
      REFRESH COMPLEX PRIVATE LIMITED U70102WB2013PTC189965 Director - 2014-05-20
      REVERSE REALESTATE PRIVATE LIMITED U70102WB2013PTC189966 Director - 2014-05-20
      REVERSE PROJECTS PRIVATE LIMITED U70102WB2013PTC189967 Director - 2014-05-20
      REVERSE COMPLEX PRIVATE LIMITED U70102WB2013PTC190067 Director - 2014-05-20
      REVERSE APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190100 Director - 2014-05-20
      REVERSE HEIGHTS PRIVATE LIMITED U70102WB2013PTC190101 Director - 2014-05-20
      REVERSE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC190174 Director - 2014-05-20
      PEARS ENCLAVE PRIVATE LIMITED U70109WB2011PTC170364 Director - 2013-03-15
      TERAPANTH CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107610 Director - 2012-10-30
      PREMSAGAR ADVISORY SERVICES PVT LTD U74140WB2006PTC107636 Director - 2012-10-30
      ANTRATMA ADVISORY PVT LTD U74140WB2006PTC107642 Director - 2012-10-30
      ARPANA CONSULTANCY PRIVATE LIMITED U74140WB2006PTC107936 Director - 2012-10-30
      MRIDUL ADVISORY PVT LTD U74140WB2006PTC108418 Director - 2012-10-30
      SWARNARATNA COMMODITIES PRIVATE LIMITED U74999WB2004PTC099496 Director 2010-05-28 Ongoing
      Other Directorships of ARVIND CHOKHANY
      Company Name CIN Designation Appointment Date Cessation
      ADYA AWAS LLP AAJ-5421 Designated Partner 2017-05-29 Ongoing
      XEN SUITES LLP AAU-9328 Designated Partner - 2022-06-30
      ADYA DAIRY PRODUCTS PRIVATE LIMITED U01403WB2012PTC188016 Director 2012-11-07 Ongoing
      SHALIMAR HATCHERIES LIMITED. U05004WB1994PLC061361 Additional Director - 2017-09-29
      SHALIMAR HATCHERIES LIMITED. U05004WB1994PLC061361 Director - 2022-09-30
      UTKAL FEEDS PRIVATE LIMITED U15339OR1990PTC002607 Additional Director - 2017-09-28
      UTKAL FEEDS PRIVATE LIMITED U15339OR1990PTC002607 Director - 2022-09-30
      SHALIMAR PELLET FEEDS LIMITED. U15339WB1994PLC062811 Additional Director - 2017-09-29
      SHALIMAR PELLET FEEDS LIMITED. U15339WB1994PLC062811 Director - 2022-09-30
      EASTERN CD MFG CO PVT LTD U32309WB2006PTC108110 Director - 2010-06-11
      ELEGANT NIKETAN PRIVATE LIMITED U45400WB2007PTC115958 Director - 2009-09-23
      SWARN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116180 Director - 2010-07-21
      GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director - 2010-06-11
      GARLAND BUILDERS PRIVATE LIMITED U45400WB2007PTC117001 Director - 2010-05-25
      RISING APARTMENTS PRIVATE LIMITED U45400WB2007PTC117448 Director - 2010-05-25
      SL CHOKHANY LEASING & FINANCE COMPANY PRIVATE LIMITED U51103WB1994PTC065346 Director - 2013-12-07
      S L CHOKHANY TRADERS COMPANY PRIVATE LIMITED U51909WB1993PTC059697 Additional Director - 2023-09-29
      S L CHOKHANY TRADERS COMPANY PRIVATE LIMITED U51909WB1993PTC059697 Director 2023-08-17 Ongoing
      S L CHOKHANY TRADERS COMPANY PRIVATE LIMITED U51909WB1993PTC059697 Director - 2012-08-10
      S L CHOKHANY SECURITIES PRIVATE LIMITED U65100WB1996PTC078150 Director - 2013-09-03
      GODBLES NIRMAN PRIVATE LIMITED U70101WB2006PTC110063 Director - 2010-07-16
      REBATE BUILDCON PRIVATE LIMITED U70102WB2013PTC190009 Director - 2014-05-20
      REVERSE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190010 Director - 2014-05-20
      REVERSE BUILDCON PRIVATE LIMITED U70102WB2013PTC190011 Director - 2014-05-20
      REBATE NIRMAN PRIVATE LIMITED U70102WB2013PTC190012 Director - 2014-05-20
      REVERSE ENCLAVE PRIVATE LIMITED U70102WB2013PTC190013 Director - 2014-05-20
      REVERSE HOUSING PRIVATE LIMITED U70102WB2013PTC190014 Director - 2014-05-20
      REBATE REALESTATE PRIVATE LIMITED U70102WB2013PTC190015 Director - 2014-05-20
      REBATE COMPLEX PRIVATE LIMITED U70102WB2013PTC190016 Director - 2014-05-20
      REBATE HEIGHTS PRIVATE LIMITED U70102WB2013PTC190017 Director - 2014-05-20
      REBATE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190018 Director - 2014-05-20
      REBATE ENCLAVE PRIVATE LIMITED U70102WB2013PTC190019 Director - 2014-05-20
      REBATE APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190020 Director - 2014-05-20
      REBATE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC190021 Director - 2014-05-20
      REBATE PROJECTS PRIVATE LIMITED U70102WB2013PTC190022 Director - 2014-05-20
      REBATE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190023 Director - 2014-05-20
      REBATE HIRISE PRIVATE LIMITED U70102WB2013PTC190057 Director - 2014-05-20
      MRIGDHARA PROMOTERS PRIVATE LIMITED U70102WB2013PTC190058 Director - 2014-05-20
      MRIGDHARA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC190059 Director - 2014-05-20
      MRIGDHARA COMPLEX PRIVATE LIMITED U70102WB2013PTC190060 Director - 2014-05-20
      MRIGDHARA REALESTATE PRIVATE LIMITED U70102WB2013PTC190061 Director - 2014-05-20
      REVERSE HIRISE PRIVATE LIMITED U70102WB2013PTC190062 Director - 2014-05-20
      MRIGDHARA HEIGHTS PRIVATE LIMITED U70102WB2013PTC190063 Director - 2014-05-20
      RESUME HIRISE PRIVATE LIMITED U70102WB2013PTC190064 Director - 2014-05-20
      MRIGDHARA PROJECTS PRIVATE LIMITED U70102WB2013PTC190065 Director - 2014-05-20
      MRIGDHARA BUILDCON PRIVATE LIMITED U70102WB2013PTC190066 Director - 2014-05-20
      MRIGDHARA HIRISE PRIVATE LIMITED U70102WB2013PTC190068 Director - 2014-05-20
      MRIGDHARA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190069 Director - 2014-05-20
      MRIGDHARA APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190070 Director - 2014-05-20
      REBATE HOUSING PRIVATE LIMITED U70102WB2013PTC190102 Director - 2014-05-20
      MRIGDHARA NIRMAN PRIVATE LIMITED U70102WB2013PTC190103 Director - 2014-05-20
      MRIGDHARA HOUSING PRIVATE LIMITED U70102WB2013PTC190104 Director - 2014-05-20
      BLUESNOW PROMOTERS PRIVATE LIMITED U70102WB2013PTC190105 Director - 2014-05-20
      BLUESNOW NIRMAN PRIVATE LIMITED U70102WB2013PTC190106 Director - 2014-05-20
      BLUESNOW PROJECTS PRIVATE LIMITED U70102WB2013PTC190107 Director - 2014-05-20
      BLUESNOW REALESTATE PRIVATE LIMITED U70102WB2013PTC190108 Director - 2014-05-20
      BLUESNOW CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC190109 Director - 2014-05-20
      BLUESNOW APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190111 Director - 2014-05-20
      BLUESNOW HEIGHTS PRIVATE LIMITED U70102WB2013PTC190112 Director - 2014-05-20
      BLUESNOW HOUSING PRIVATE LIMITED U70102WB2013PTC190113 Director - 2014-05-20
      BLUESNOW DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190115 Director - 2014-05-20
      BLUESNOW BUILDCON PRIVATE LIMITED U70102WB2013PTC190116 Director - 2014-05-20
      BLUESNOW HIRISE PRIVATE LIMITED U70102WB2013PTC190117 Director - 2014-05-20
      REVERT PROMOTERS PRIVATE LIMITED U70102WB2013PTC190147 Director - 2014-05-20
      REVERT PROJECTS PRIVATE LIMITED U70102WB2013PTC191591 Director - 2014-05-20
      REVERT REALESTATE PRIVATE LIMITED U70102WB2013PTC191592 Director - 2014-05-20
      BLUESNOW COMPLEX PRIVATE LIMITED U70102WB2013PTC191593 Director - 2014-05-20
      REVERT COMPLEX PRIVATE LIMITED U70102WB2013PTC191594 Director - 2014-05-20
      REVERT NIRMAN PRIVATE LIMITED U70102WB2013PTC192234 Director - 2014-05-20
      REVERT APPARTMENTS PRIVATE LIMITED U70102WB2013PTC192835 Director - 2014-05-20
      OLIVER REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170376 Director - 2013-03-15
      WINSHER PROMOTERS PRIVATE LIMITED U70109WB2011PTC170377 Director - 2013-03-15
      FASTENER HOUSING PRIVATE LIMITED U70109WB2013PTC192672 Director - 2014-05-20
      SWARNARATNA COMMODITIES PRIVATE LIMITED U74999WB2004PTC099496 Director 2010-05-28 Ongoing

      CIN Company Name Company Address
      U70101WB1995PLC075570 VIJAY ENCLAVE LTD. 3A HARE STREET 4TH FLOOR HARE STREET , KOLKATA, West Bengal, India - 700001
      ACL-4227 K.S. AGENCIES & MARKETING LLP 7 HARE STREET 4TH FLOOR PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACJ-7015 VIABLE AGENCIES & MARKETING LLP 7 HARE STREET 4TH FLOOR PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACK-9845 MAYA CHAYA CONSTRUCTION LLP 7 ,HARE STREET 4TH FLOOR,KOL-1W.E.F.02.07.2002 P.S.HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      U63040WB1991PTC052803 K.S. AGENCIES & MARKETING PVT. LTD. 7 HARE STREET 4TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U63040WB1991PTC052804 VIABLE AGENCIES & MARKETING PVT LTD 7 HARE STREET 4TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U74140WB1996PTC079575 ATLAS SHIPPING SERVICES PVT LTD 3A HARE STREET2ND FLOOR HARE STREET , KOLKATA, West Bengal, India - 700001
      U70109WB1991PTC052794 MAYA CHAYA CONSTRUCTION PVT. LTD 7 ,HARE STREET 4TH FLOOR,KOL-1W.E.F.02.07.2002 P.S.HARE STREET , KOLKATA, West Bengal, India - 700001
      U66190WB2006PTC109101 VALUE WISE CONSULTANCY PRIVATE LIMITED 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U88900WB2023NPL265244 MAMTA SUMIT BINANI FOUNDATION 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      AAX-9612 ADYA MAA SERVICES LLP 3A HARE STREET, 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAL-9453 VINTAGE GIFT LLP 3A HARE STREET, 4TH FLOOR KOLKATA, West Bengal, India - 700001
      U74999WB1994PLC061582 ISHAN HOUSING PROJECTS LTD SAGAR ESTATE 4TH FL 2 CLIVEGHAT STREET P S HARE STREET , P S HARE STREET, West Bengal, India - 700001
      U01403WB2012PTC188016 ADYA DAIRY PRODUCTS PRIVATE LIMITED 3A HARE STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1993PTC059697 S L CHOKHANY TRADERS COMPANY PRIVATE LIMITED 3A HARE STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U63090WB2005PTC102699 SCHAFER LOGISTICS PRIVATE LIMITED 3A HARE STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U63090WB2005PTC102700 SAI INDENT TRADELINK PRIVATE LIMITED 3A HARE STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB2004PTC098355 ADYA NIRMAN PRIVATE LIMITED 3A HARE STREET 4TH FLOOR ASHOKA HOUSE , KOLKATA, West Bengal, India - 700001
      U65100WB1996PTC078150 S L CHOKHANY SECURITIES PRIVATE LIMITED 3A HARE STREET 4TH FLOOR, ASHOKA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC070419 SNEHJYOTI SUPPLIERS PVT LTD ASHOKA HOUSE 3A HARE STREET ROOM NO- 401 & 402; 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC064866 GUNVARDHAN VINIMAY PVT.LTD. 14 POLLOCK STREET, 4TH FLOOR, PS HARE STREET, , KOLKATA, West Bengal, India - 700001
      U24233WB1999PTC090022 SHARMA AYURVED PRIVATE LIMITED 3A POLLOCK STREET 2ND FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U29197WB1995PTC071935 VINAYAK PHARMA CHEM PVT.LTD. 32 EZRA STREET, ROOM NO-463, 4TH FLOOR, HARE STREET , Kolkata, West Bengal, India - 700001
      U65993WB1996PTC078103 HTC FINANCE PVT LTD 4A, POLLOCK STREET, SWAIKA CENTRE, 4TH FLOOR, HARE STREET , KOLKATA, West Bengal, India - 700001
      U70101WB1993PTC059673 KARAN HOUSING PROJECTS LIMITED SAGAR ESTATE 4TH FLOOR2 CAVE GHAT STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U63040WB1993PTC058729 VIRGO TIMES & TRAVELS PVT. LTD. TODI CHAMBERS 2LAL BAZAR STREET 4TH FLOOR ROOM NO 415 HARE STREET , KOLKATA, West Bengal, India - 700001
      U67120WB1996PTC077457 GREENVIEW FINANCE PVT LTD 32 EZRA STREET, 4TH FLOOR, ROOM NO-411/A, P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U80068WB1996PTC080068 ARHAM DEALCOMM PVT LTD 54/1 CANNING STREET, 4TH FLOOR, R. NO 5A PS HARE STREET, , KOLKATA, West Bengal, India - 700001
      U65922WB1986PLC040820 SARDA HOUSING DEVELOPMENT LTD NICCO HOUSE 5TH FLOOR2 HARE STREET HARE STREET , KOLKATA, West Bengal, India - 700001
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      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

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