• Company Information
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      • Complaints
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      APOSTEL DEVELOPERS PRIVATE LIMITED

      CIN: U70100WB2004PTC098805 As on: 2026-07-13
      Purchase Report

      APOSTEL DEVELOPERS PRIVATE LIMITED (CIN: U70100WB2004PTC098805) is a Private company incorporated on 10 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8500000.00 and its paid up capital is Rs. 8442500.00.

      APOSTEL DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APOSTEL DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of APOSTEL DEVELOPERS PRIVATE LIMITED are ASHOK KUMAR SIROHIA, and SURENDRA KUMAR NAHATA.

      APOSTEL DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB2004PTC098805 and its registration number is 98805. Users may contact APOSTEL DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of APOSTEL DEVELOPERS PRIVATE LIMITED is 20B, Abdul Hamid Street 4th Floor , Kolkata, West Bengal, India - 700069.

      Current status of APOSTEL DEVELOPERS PRIVATE LIMITED is - Amalgamated.

      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 APOSTEL DEVELOPERS 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 APOSTEL DEVELOPERS

      Purchase full report of APOSTEL DEVELOPERS

      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 APOSTEL DEVELOPERS 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 APOSTEL DEVELOPERS
      DIN Director Name Designation Appointment Date
      07766735 ASHOK KUMAR SIROHIA Director 2020-12-30
      07790476 SURENDRA KUMAR NAHATA Director 2017-03-27
      Past Directors & Key Managerial Personnel of APOSTEL DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00766251 ADITYA RAMNARESH SARAF Director - 2008-07-01
      01975324 BIHARI LAL SHARMA Additional Director - 2022-09-30
      01975324 BIHARI LAL SHARMA Director - 2023-01-24
      07766735 ASHOK KUMAR SIROHIA Additional Director - 2020-12-30
      09595112 RISHI KUMAR GARG Additional Director - 2022-09-30
      09595112 RISHI KUMAR GARG Director - 2023-01-24
      00543736 ANBHAV GOENKA Director - 2008-07-01
      01529007 UTTAM BANERJEE Additional Director - 2014-09-30
      01529007 UTTAM BANERJEE Director - 2020-02-07
      01658265 BISHWANATH AGARWAL Additional Director - 2014-09-30
      01658265 BISHWANATH AGARWAL Director - 2020-02-07
      06944834 LUNKARAN SHARMA Director - 2019-07-22
      07766736 RATAN BIYANI Director - 2022-06-15
      00709758 PRATYUSH SINGHAL Director - 2009-02-16
      Other Directorships of ADITYA RAMNARESH SARAF
      Company Name CIN Designation Appointment Date Cessation
      GANDHSAN HOUSING LLP AAF-9215 Partner 2016-03-14 Ongoing
      K D COMMERCIALS LTD L51109WB1982PLC035332 Director - 2015-03-27
      DECAGON MERCHANDISE PVT LTD U51909WB1994PTC063670 Director 2012-05-29 Ongoing
      ALOKA BARTER PVT LTD U51909WB1995PTC074176 Director 2012-06-04 Ongoing
      SNEH FINCOM PRIVATE LIMITED U65923WB1997PTC084610 Additional Director - 2018-09-29
      SNEH FINCOM PRIVATE LIMITED U65923WB1997PTC084610 Director 2018-09-29 Ongoing
      SNEH FINCOM PRIVATE LIMITED U65923WB1997PTC084610 Director - 2012-12-19
      VOSTOK (FAREAST) SECURITIES PRIVATE LIMITED U67120MH1994PTC082424 Director 2004-03-29 Ongoing
      JALANDHAR HOUSING PVT. LTD. U70101WB1995PTC073736 Director 2012-06-02 Ongoing
      VIKASH ENCLAVE PRIVATE LIMITED U70109WB1998PTC087987 Director - 2017-09-20
      RITU BUILDERS PRIVATE LIMITED U70109WB1998PTC087988 Director - 2017-09-20
      Other Directorships of BIHARI LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EASTERN FINTRADE PRIVATE LIMITED U51101WB1993PTC099250 Director 2019-09-28 Ongoing
      ABHINAND DEALTRADE PRIVATE LIMITED U51103WB1991PTC052813 Director 2015-09-29 Ongoing
      ATITHI TRADERS PVT LTD U51109WB1995PTC070663 Director 2013-02-27 Ongoing
      HEART WINNER FINANCIERS PVT LTD U51909WB1986PTC040191 Director - 2014-08-06
      EITA SERVICES PVT LTD U51909WB1992PTC055512 Additional Director - 2016-09-29
      EITA SERVICES PVT LTD U51909WB1992PTC055512 Director 2016-09-29 Ongoing
      CONSOLIDATED SALES & AGENCY PVT. LTD. U51909WB1993PTC058221 Director 2013-02-27 Ongoing
      E I T A LOGISTICS LIMITED U60300WB1989PLC047611 Additional Director - 2015-09-29
      E I T A LOGISTICS LIMITED U60300WB1989PLC047611 Director 2015-09-29 Ongoing
      LOGISYS INDIA LIMITED U63011WB2002PLC094773 Additional Director - 2015-09-29
      LOGISYS INDIA LIMITED U63011WB2002PLC094773 Director 2015-09-29 Ongoing
      INDIAN FREIGHT FORWARDERS LTD U63090WB1992PLC056903 Additional Director - 2015-09-29
      INDIAN FREIGHT FORWARDERS LTD U63090WB1992PLC056903 Director 2015-09-29 Ongoing
      EITA FINVEST PRIVATE LIMITED U65921WB1991PTC052812 Additional Director - 2015-09-30
      EITA FINVEST PRIVATE LIMITED U65921WB1991PTC052812 Director 2015-09-30 Ongoing
      SAJJANKANT TRADE & CREDIT PVT LTD U65922WB1990PTC048657 Director 2010-12-21 Ongoing
      ABHIYAN HOLDINGS PVT LTD U67120WB1985PTC038509 Additional Director - 2010-01-30
      GANPATI DEVELOPERS PRIVATE LIMITED U74899DL1991PTC046347 Additional Director - 2020-12-30
      GANPATI DEVELOPERS PRIVATE LIMITED U74899DL1991PTC046347 Director 2020-12-30 Ongoing
      Other Directorships of ASHOK KUMAR SIROHIA
      Company Name CIN Designation Appointment Date Cessation
      CHAKRA RETAILS PRIVATE LIMITED U51909WB2010PTC148091 Additional Director - 2019-09-30
      CHAKRA RETAILS PRIVATE LIMITED U51909WB2010PTC148091 Director 2019-09-30 Ongoing
      PADMA RETAILS PRIVATE LIMITED U51909WB2010PTC148102 Additional Director - 2019-09-30
      PADMA RETAILS PRIVATE LIMITED U51909WB2010PTC148102 Director 2019-09-30 Ongoing
      NIRMALKUNJ EXPORT LIMITED U51909WB2015PLC205743 Additional Director - 2019-09-30
      NIRMALKUNJ EXPORT LIMITED U51909WB2015PLC205743 Director 2019-09-30 Ongoing
      JALNAYAN VANIJYA LIMITED U51909WB2015PLC205782 Additional Director - 2022-09-30
      JALNAYAN VANIJYA LIMITED U51909WB2015PLC205782 Director 2022-03-03 Ongoing
      HIRAANI COMMERCIAL LIMITED U51909WB2017PLC220310 Director 2017-06-02 Ongoing
      NANDAN KANAN IRON & STEEL PRIVATE LIMITED U74110WB1997PTC083793 Director 2017-03-25 Ongoing
      HELLO COMMUNICATIONS PRIVATE LIMITED U74210WB1997PTC083360 Director 2020-09-01 Ongoing
      Other Directorships of SURENDRA KUMAR NAHATA
      Company Name CIN Designation Appointment Date Cessation
      CHAKRA RETAILS PRIVATE LIMITED U51909WB2010PTC148091 Additional Director - 2019-09-30
      CHAKRA RETAILS PRIVATE LIMITED U51909WB2010PTC148091 Director 2019-09-30 Ongoing
      PADMA RETAILS PRIVATE LIMITED U51909WB2010PTC148102 Additional Director - 2020-12-30
      PADMA RETAILS PRIVATE LIMITED U51909WB2010PTC148102 Director 2020-12-30 Ongoing
      NIRMALKUNJ EXPORT LIMITED U51909WB2015PLC205743 Additional Director - 2019-09-30
      NIRMALKUNJ EXPORT LIMITED U51909WB2015PLC205743 Director 2019-09-30 Ongoing
      JALNAYAN VANIJYA LIMITED U51909WB2015PLC205782 Additional Director - 2022-09-30
      JALNAYAN VANIJYA LIMITED U51909WB2015PLC205782 Director 2022-03-03 Ongoing
      NANDAN KANAN IRON & STEEL PRIVATE LIMITED U74110WB1997PTC083793 Additional Director - 2020-12-30
      NANDAN KANAN IRON & STEEL PRIVATE LIMITED U74110WB1997PTC083793 Director 2020-12-30 Ongoing
      HELLO COMMUNICATIONS PRIVATE LIMITED U74210WB1997PTC083360 Director 2020-09-01 Ongoing
      Other Directorships of RISHI KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      AW TRAVEL AND LOGISTIC SERVICES PRIVATE LIMITED U85110KA1981PTC004287 Director 2022-05-12 Ongoing
      Other Directorships of ANBHAV GOENKA
      Company Name CIN Designation Appointment Date Cessation
      HOMESLICE FOODS PRIVATE LIMITED U15549WB2020PTC241626 Director 2020-12-01 Ongoing
      ORISSA SPINNING MILLS LTD U17111OR1975PLC000657 Director - 2014-09-06
      POMODORO FOODS PRIVATE LIMITED U51100WB2005PTC102740 Director 2005-10-20 Ongoing
      AMD LOGISTICS SOLUTIONS PRIVATE LIMITED U60200WB2008PTC126901 Director 2008-06-25 Ongoing
      Other Directorships of UTTAM BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      SAPTRISHI TIEUP LLP AAR-7166 Designated Partner 2020-01-24 Ongoing
      SAPTRISHI TIEUP LLP AAR-7166 Partner - 2024-03-29
      DEVGHAR RETAILERS LLP AAR-9597 Designated Partner 2020-02-18 Ongoing
      DEVGHAR RETAILERS LLP AAR-9597 Partner - 2024-03-29
      KHUSHI SALES LLP AAR-9628 Designated Partner 2020-02-18 Ongoing
      KHUSHI SALES LLP AAR-9628 Partner - 2024-03-29
      DEVPUJAN ENTERPRISES LLP AAS-1377 Designated Partner 2020-03-04 Ongoing
      DEVPUJAN ENTERPRISES LLP AAS-1377 Partner - 2024-03-29
      MANIMAYA VANIJYA LLP AAS-1379 Designated Partner 2020-03-04 Ongoing
      MANIMAYA VANIJYA LLP AAS-1379 Partner - 2024-03-29
      TEENLOK VINTRADE LLP AAS-1390 Designated Partner 2020-03-04 Ongoing
      TEENLOK VINTRADE LLP AAS-1390 Partner - 2024-03-29
      KANAKMAY COMMERCIAL LLP AAS-1499 Designated Partner 2020-03-04 Ongoing
      KANAKMAY COMMERCIAL LLP AAS-1499 Partner - 2024-03-29
      GANADHIP COMMODITIES LLP AAS-1500 Designated Partner 2020-03-04 Ongoing
      GANADHIP COMMODITIES LLP AAS-1500 Partner - 2024-03-29
      RAMDARBAR VINIMAY LLP AAS-1508 Designated Partner 2020-03-05 Ongoing
      RAMDARBAR VINIMAY LLP AAS-1508 Partner - 2024-03-29
      AMRITRASHI TIEUP LLP AAS-1764 Designated Partner 2020-03-06 Ongoing
      AMRITRASHI TIEUP LLP AAS-1764 Partner - 2024-03-29
      JHARNA LIQUOR PRIVATE LIMITED U15531WB2007PTC115908 Director 2025-06-02 Ongoing
      JHARNA LIQUOR PRIVATE LIMITED U15531WB2007PTC115908 Director - 2010-12-24
      INDICO VANIJYA PRIVATE LIMITED U51101WB2010PTC146262 Director 2025-06-02 Ongoing
      INDICO VANIJYA PRIVATE LIMITED U51101WB2010PTC146262 Director - 2017-02-28
      MOONLIKE VINIMAY PRIVATE LIMITED U51101WB2010PTC146264 Director 2025-06-02 Ongoing
      MOONLIKE VINIMAY PRIVATE LIMITED U51101WB2010PTC146264 Director - 2014-06-28
      RDA VINIMAY PRIVATE LIMITED U51101WB2010PTC146265 Director 2010-04-29 Ongoing
      BINAY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146362 Director 2010-04-30 Ongoing
      JYOTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC146435 Director 2010-05-01 Ongoing
      LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2012-08-08
      HARI OM SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081547 Director 2004-03-18 Ongoing
      PRACTICAL TRADERS PRIVATE LIMITED U51109WB1997PTC083792 Director 2003-10-01 Ongoing
      SWARNAPUSHPA VANIJYA PRIVATE LIMITED U51109WB2005PTC102262 Director - 2020-02-22
      ANCHAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC102263 Director 2025-06-02 Ongoing
      ANCHAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC102263 Director - 2021-02-26
      DEEPJYOTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102298 Director - 2014-12-08
      SWARNAPRIYA VANIJYA PRIVATE LIMITED U51109WB2005PTC102300 Director 2005-03-16 Ongoing
      SURBHIKA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102301 Director - 2017-03-08
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director 2021-02-22 Ongoing
      BNA COMMERCE PVT LTD U51909WB1993PTC057968 Director 2025-06-16 Ongoing
      GIRIRAJ COMMERCIAL PVT LTD U51909WB1995PTC075649 Director - 2011-02-15
      KISKINDHA TRADERS PVT LTD U51909WB1996PTC080919 Director - 2014-03-20
      CHAKRAPANI COMMERCIAL PRIVATE LIMITED U51909WB1996PTC081548 Director 2003-10-01 Ongoing
      DIPIKA VINCOM PRIVATE LIMITED U51909WB2010PTC146257 Director 2010-04-29 Ongoing
      SAGARIKA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147169 Director - 2012-09-15
      CHAKRA RETAILS PRIVATE LIMITED U51909WB2010PTC148091 Director - 2020-02-07
      PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2011-02-02
      TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2011-02-02
      APPEAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148888 Director - 2019-04-30
      NODGE MERCHANTS PRIVATE LIMITED U51909WB2010PTC148889 Director 2025-06-02 Ongoing
      NODGE MERCHANTS PRIVATE LIMITED U51909WB2010PTC148889 Director - 2021-02-26
      GOLDSTAR TRACOM PRIVATE LIMITED U51909WB2010PTC148890 Director 2010-05-21 Ongoing
      PARAMESWAR DEALMARK PRIVATE LIMITED U51909WB2010PTC148891 Director - 2019-04-30
      SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2011-02-02
      TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2011-02-02
      SAMRIDDHI DEALMARK PRIVATE LIMITED U51909WB2011PTC156957 Director 2021-02-22 Ongoing
      MARICI DEALMARK PRIVATE LIMITED U51909WB2011PTC156958 Director 2021-02-22 Ongoing
      SANCHAY TRADECOMM PRIVATE LIMITED U51909WB2011PTC156959 Director 2021-02-22 Ongoing
      SANCHAY TREXIM PRIVATE LIMITED U51909WB2011PTC156960 Director 2021-02-22 Ongoing
      PANEL COMMERCE PRIVATE LIMITED U51909WB2012PTC173841 Director 2025-06-02 Ongoing
      PANEL COMMERCE PRIVATE LIMITED U51909WB2012PTC173841 Director - 2017-02-28
      PREMA TRADERS PRIVATE LIMITED U51909WB2012PTC173842 Director 2025-06-02 Ongoing
      PREMA TRADERS PRIVATE LIMITED U51909WB2012PTC173842 Director - 2017-02-28
      PADMA RETAILS PRIVATE LIMITED U52290WB2010PTC148102 Director - 2020-02-07
      PAHARIMATA WAREHOUSES PRIVATE LIMITED U63020WB2009PTC139697 Director 2021-02-22 Ongoing
      GRAVITY SOFTWARE LTD U72900WB1996PLC077798 Director 2003-10-01 Ongoing
      NANDAN KANAN IRON & STEEL PRIVATE LIMITED U74110WB1997PTC083793 Director - 2020-02-07
      HELLO COMMUNICATIONS PRIVATE LIMITED U74210WB1997PTC083360 Director - 2020-09-03
      Other Directorships of BISHWANATH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAPTRISHI TIEUP LLP AAR-7166 Partner 2020-01-24 Ongoing
      DEVGHAR RETAILERS LLP AAR-9597 Partner 2020-02-18 Ongoing
      KHUSHI SALES LLP AAR-9628 Partner 2020-02-18 Ongoing
      DHANVIVEK AGENCY LLP AAS-0145 Partner 2020-02-21 Ongoing
      DEVPUJAN ENTERPRISES LLP AAS-1377 Designated Partner 2020-03-04 Ongoing
      MANIMAYA VANIJYA LLP AAS-1379 Designated Partner 2020-03-04 Ongoing
      TEENLOK VINTRADE LLP AAS-1390 Partner 2020-03-04 Ongoing
      KANAKMAY COMMERCIAL LLP AAS-1499 Partner 2020-03-04 Ongoing
      GANADHIP COMMODITIES LLP AAS-1500 Partner 2020-03-04 Ongoing
      RAMDARBAR VINIMAY LLP AAS-1508 Designated Partner 2020-03-05 Ongoing
      AMRITRASHI TIEUP LLP AAS-1764 Designated Partner 2020-03-06 Ongoing
      ANJANIDHAM VYAPAAR LLP AAS-3708 Partner 2020-04-23 Ongoing
      RUDRAMUKHI MARKETING LLP AAS-4260 Partner 2020-05-12 Ongoing
      JHARNA LIQUOR PRIVATE LIMITED U15531WB2007PTC115908 Director 2017-03-04 Ongoing
      JHARNA LIQUOR PRIVATE LIMITED U15531WB2007PTC115908 Director - 2017-02-28
      INDICO VANIJYA PRIVATE LIMITED U51101WB2010PTC146262 Director 2021-02-22 Ongoing
      MOONLIKE VINIMAY PRIVATE LIMITED U51101WB2010PTC146264 Director 2012-07-24 Ongoing
      MODAKPRIYA MERCHANDISE PRIVATE LIMITED U51109CT2005PTC007695 Director - 2014-03-31
      PRISM COMMERCIAL PVT LTD U51109WB1995PTC075761 Director - 2010-04-03
      HARI OM SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081547 Director - 2021-02-26
      PRACTICAL TRADERS PRIVATE LIMITED U51109WB1997PTC083792 Director 2005-08-29 Ongoing
      SWARNAPUSHPA VANIJYA PRIVATE LIMITED U51109WB2005PTC102262 Director - 2020-09-01
      ANCHAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC102263 Director 2005-03-15 Ongoing
      DEEPJYOTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102298 Director - 2014-12-08
      SWARNAPRIYA VANIJYA PRIVATE LIMITED U51109WB2005PTC102300 Director - 2021-02-26
      SURBHIKA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102301 Director - 2019-04-30
      REWARD TIE UP PRIVATE LIMITED U51109WB2005PTC102373 Director - 2011-01-10
      DEVNATH MERCHANDISE PRIVATE LIMITED U51109WB2005PTC102401 Director - 2016-08-04
      BNA COMMERCE PVT LTD U51909WB1993PTC057968 Director 1993-03-02 Ongoing
      WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Director - 2010-08-08
      SWARNA PUSHPA COMMERCE PVT LTD U51909WB1994PTC065088 Director - 2008-11-13
      PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Director - 2011-02-02
      ALANKRIT VYAPAAR PVT LTD U51909WB1995PTC074705 Director - 2010-07-17
      ANGLES TRADING PVT LTD U51909WB1995PTC075510 Director - 2011-04-09
      POOJIT COMMERCIAL PVT LTD U51909WB1996PTC080786 Director - 2016-03-30
      KISKINDHA TRADERS PVT LTD U51909WB1996PTC080919 Director - 2014-03-20
      CHAKRAPANI COMMERCIAL PRIVATE LIMITED U51909WB1996PTC081548 Director 2005-08-29 Ongoing
      SALASARJI TRACON PRIVATE LIMITED U51909WB1996PTC081550 Director - 2014-06-28
      PAYAL EMPORIUMS PRIVATE LIMITED U51909WB2004PTC099261 Director - 2014-12-08
      NODGE MERCHANTS PRIVATE LIMITED U51909WB2010PTC148889 Director 2011-01-12 Ongoing
      GOLDSTAR TRACOM PRIVATE LIMITED U51909WB2010PTC148890 Director - 2021-02-26
      SAMRIDDHI DEALMARK PRIVATE LIMITED U51909WB2011PTC156957 Director - 2021-02-26
      MARICI DEALMARK PRIVATE LIMITED U51909WB2011PTC156958 Director - 2021-02-26
      SANCHAY TRADECOMM PRIVATE LIMITED U51909WB2011PTC156959 Director - 2021-02-26
      SANCHAY TREXIM PRIVATE LIMITED U51909WB2011PTC156960 Director - 2021-02-26
      PANEL COMMERCE PRIVATE LIMITED U51909WB2012PTC173841 Director 2021-02-22 Ongoing
      PREMA TRADERS PRIVATE LIMITED U51909WB2012PTC173842 Director 2021-02-22 Ongoing
      RAMDARBAR VINIMAY LIMITED U51909WB2015PLC205785 Director - 2020-03-04
      MANIMAYA VANIJYA LIMITED U51909WB2015PLC205788 Director - 2020-03-03
      DEVPUJAN ENTERPRISES LIMITED U51909WB2016PLC210257 Director - 2020-03-03
      AMRITRASHI TIEUP LIMITED U51909WB2016PLC210262 Director - 2020-03-05
      PAHARIMATA WAREHOUSES PRIVATE LIMITED U63020WB2009PTC139697 Director - 2021-02-26
      FLUTE DEVELOPERS PVT LTD U65100DL1996PTC412829 Director - 2014-03-31
      NAKODA CHENNAI DEVELOPERS PRIVATE LIMITED U70100TN1996PTC076174 Director - 2010-01-25
      MAA PAHARI ESTATES PVT LTD U70101WB1995PTC075683 Director - 2014-06-28
      GRAVITY SOFTWARE LTD U72900WB1996PLC077798 Director 2003-10-01 Ongoing
      NANDAN KANAN IRON & STEEL PRIVATE LIMITED U74110WB1997PTC083793 Director - 2020-02-07
      NIVEDAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102448 Director - 2011-02-02
      HELLO COMMUNICATIONS PRIVATE LIMITED U74210WB1997PTC083360 Director - 2021-03-01
      Other Directorships of LUNKARAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EASTERN FINTRADE PRIVATE LIMITED U51101WB1993PTC099250 Director 2019-09-28 Ongoing
      ABHINAND DEALTRADE PRIVATE LIMITED U51103WB1991PTC052813 Director 2019-09-30 Ongoing
      EITA LOGISOLUTIONS PRIVATE LIMITED U51109WB1986PTC040009 Additional Director - 2019-09-28
      EITA LOGISOLUTIONS PRIVATE LIMITED U51109WB1986PTC040009 Director 2019-09-28 Ongoing
      ANJUMAN EXIMP INDIA PVT LTD U51109WB1989PTC046668 Additional Director - 2019-09-27
      ANJUMAN EXIMP INDIA PVT LTD U51109WB1989PTC046668 Director 2019-09-27 Ongoing
      M K MARKETING PVT LTD U51109WB1994PTC062726 Additional Director - 2019-09-28
      M K MARKETING PVT LTD U51109WB1994PTC062726 Director 2019-09-28 Ongoing
      ATITHI TRADERS PVT LTD U51109WB1995PTC070663 Additional Director - 2019-09-27
      ATITHI TRADERS PVT LTD U51109WB1995PTC070663 Director 2019-09-27 Ongoing
      HEART WINNER FINANCIERS PVT LTD U51909WB1986PTC040191 Additional Director - 2019-09-27
      HEART WINNER FINANCIERS PVT LTD U51909WB1986PTC040191 Director 2019-09-27 Ongoing
      CONSOLIDATED SALES & AGENCY PVT. LTD. U51909WB1993PTC058221 Additional Director - 2019-09-28
      CONSOLIDATED SALES & AGENCY PVT. LTD. U51909WB1993PTC058221 Director 2019-09-28 Ongoing
      SAMYAK VANIJYA PVT. LTD U51909WB1994PTC064459 Additional Director - 2019-09-28
      SAMYAK VANIJYA PVT. LTD U51909WB1994PTC064459 Director 2019-09-28 Ongoing
      HIRAANI COMMERCIAL LIMITED U51909WB2017PLC220310 Director - 2018-07-09
      EITA INVESTMENTS PVT LTD U65993WB1985PTC038511 Additional Director - 2018-09-26
      EITA INVESTMENTS PVT LTD U65993WB1985PTC038511 Director - 2018-12-24
      ABHIYAN HOLDINGS PVT LTD U67120WB1985PTC038509 Additional Director - 2019-09-28
      ABHIYAN HOLDINGS PVT LTD U67120WB1985PTC038509 Director 2019-09-28 Ongoing
      DHARAMDEEP TRADERS PVT.LTD. U67120WB1993PTC058248 Additional Director - 2019-09-28
      DHARAMDEEP TRADERS PVT.LTD. U67120WB1993PTC058248 Director 2019-09-28 Ongoing
      GANPATI DEVELOPERS PRIVATE LIMITED U74899DL1991PTC046347 Additional Director - 2019-09-25
      GANPATI DEVELOPERS PRIVATE LIMITED U74899DL1991PTC046347 Director 2019-09-25 Ongoing
      AW TRAVEL AND LOGISTIC SERVICES PRIVATE LIMITED U85110KA1981PTC004287 Director 2019-09-26 Ongoing
      Other Directorships of RATAN BIYANI
      Company Name CIN Designation Appointment Date Cessation
      M K MARKETING PVT LTD U51109WB1994PTC062726 Additional Director - 2019-09-28
      M K MARKETING PVT LTD U51109WB1994PTC062726 Director - 2022-07-15
      ATITHI TRADERS PVT LTD U51109WB1995PTC070663 Additional Director - 2019-09-27
      ATITHI TRADERS PVT LTD U51109WB1995PTC070663 Director - 2022-07-15
      CONSOLIDATED SALES & AGENCY PVT. LTD. U51909WB1993PTC058221 Additional Director - 2019-09-28
      CONSOLIDATED SALES & AGENCY PVT. LTD. U51909WB1993PTC058221 Director - 2022-07-15
      SAMYAK VANIJYA PVT. LTD U51909WB1994PTC064459 Additional Director - 2019-09-28
      SAMYAK VANIJYA PVT. LTD U51909WB1994PTC064459 Director - 2022-07-15
      PADMA RETAILS PRIVATE LIMITED U51909WB2010PTC148102 Additional Director - 2019-09-30
      PADMA RETAILS PRIVATE LIMITED U51909WB2010PTC148102 Director - 2022-06-15
      NIRMALKUNJ EXPORT LIMITED U51909WB2015PLC205743 Additional Director - 2019-09-30
      NIRMALKUNJ EXPORT LIMITED U51909WB2015PLC205743 Director - 2022-09-07
      HIRAANI COMMERCIAL LIMITED U51909WB2017PLC220310 Director 2017-06-02 Ongoing
      DHARAMDEEP TRADERS PVT.LTD. U67120WB1993PTC058248 Additional Director - 2019-09-28
      DHARAMDEEP TRADERS PVT.LTD. U67120WB1993PTC058248 Director - 2022-07-15
      NANDAN KANAN IRON & STEEL PRIVATE LIMITED U74110WB1997PTC083793 Director - 2022-06-15
      Other Directorships of PRATYUSH SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      DPA SUPPLIERS LLP AAT-1283 Designated Partner 2020-07-29 Ongoing
      BHOLE BABA TRADERS PRIVATE LIMITED U51909WB1996PTC081546 Director - 2012-07-25
      OLYMPIA ESTATES PVT LTD U70102WB1996PTC077110 Director 2000-06-27 Ongoing

      CIN Company Name Company Address
      U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
      U60231WB2007PTC119683 PARIK ROADWAYS PRIVATE LIMITED Balaji Towers, 4th Floor, Room No.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069
      U51109WB1996PTC081728 ECOMAN VINIMAY PRIVATE LIMITED BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069
      U74140WB1993PTC061156 ALLIED CAPITAL & INVESTMENTS PRIVATE LIMITED BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069
      ACF-0281 PERFECT LOGISTICS ENTERPRISES LLP 20B ABDUL HAMID STREET,EAST INDIA HOUSE, 4TH FLR,Kolkata,Kolkata,West Bengal,India-700069
      U68200WB2025PTC275481 KYANITE REALTY PRIVATE LIMITED EAST INDIA HOUSE, 20B ABDUL HAMID STREET,3RD FLOOR, SUITE 3F,Kolkata,Kolkata,West Bengal,700069-India
      U68100WB2025PTC275522 AMETHYST REALTY PRIVATE LIMITED 20B ABDUL HAMID STREET, EAST INDIA HOUSE,3RD FLOOR, SUITE 3F,Kolkata,Kolkata,West Bengal,700069-India
      U68100WB2025PTC279590 FOURBRIDGES RENTALS PRIVATE LIMITED 20B ABDUL HAMID STREET ROOM NO 5A-1,EAST INDIA HOUSE 5TH FLOOR,Kolkata,Kolkata,West Bengal,700069-India
      U51909WB2012PTC183603 JASANI AUTO AGENCIES PRIVATE LIMITED 20B BRITISH INDIAN STREET (ABDUL HAMID STREET), GROUND FLOOR, R NO 39 , KOLKATA, West Bengal, India - 700069
      U27100WB2011PTC168219 MECHFAST ENGINEERING PRIVATE LIMITED 20B ABDUL HAMID STREET, P.S. HARE STREET FLAT NO. 6, 6TH FLOOR , KOLKATA, West Bengal, India - 700069
      U52290WB2010PTC148102 PADMA RETAILS PRIVATE LIMITED 20B, ABDUL HAMID STREET 4TH FLOOR,KOLKATA,Kolkata,West Bengal,700069-India
      U52290WB2015PTC205782 JALNAYAN VANIJYA PRIVATE LIMITED 20B, Abdul Hamid Street 4th Floor,Kolkata,Kolkata,West Bengal,700069-India
      U51909WB2015PTC205743 NIRMALKUNJ EXPORT PRIVATE LIMITED 20B, Abdul Hamid Street 4th Floor,Kolkata,Kolkata,West Bengal,700069-India
      U85110WB1981PTC272123 AW TRAVEL AND LOGISTIC SERVICES PRIVATE LIMITED 20-B,ABDUL HAMID STREET, 4th FLOOR,Kolkata,Kolkata,West Bengal,700069-India
      U51103WB1991PTC052813 ABHINAND DEALTRADE PRIVATE LIMITED 20B, ABDUL HAMID STREET EAST INDIA HOUSE, 4TH FLOOR,KOLKATA,West Bengal,700069-India
      ACU-8125 LIVING ACCESSORIES LLP ROOM NO. 4A, 4TH FLOOR,16, ABDUL HAMID STREET,Kolkata,Kolkata,West Bengal,India-700069
      ACL-8689 THERMOXY TUBE INDIA LLP 20B ABDUL HAMID STREET,7TH FLOOR ROOM 7A,Kolkata,Kolkata,West Bengal,India-700069
      U00331WB1998PLC153383 SHIVAM IRON & STEEL COMPANY LIMITED 20B ABDUL HAMID STREET 9TH FLOOR, EAST INDIA HOUSE , KOLKATA, West Bengal, India - 700069
      U01134WB1987PTC041856 SET SQUARE HOLDINGS PVT LTD 20B ABDUL HAMID STREET 9TH FLOOR, EAST INDIA HOUSE , KOLKATA, West Bengal, India - 700069
      U51101WB2010PTC151190 BROTEX SALES PRIVATE LIMITED 20B ABDUL HAMID STREET EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB1992PTC055512 EITA LOGISOLUTIONS PRIVATE LIMITED 20B, ABDUL HAMID STREET EAST INDIA HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700069
      U74999WB2009PTC136767 PUSHPANJALI CARRIERS PRIVATE LIMITED 20B ABDUL HAMID STREET EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069
      ACY-1778 MAXPETZ KOLKATA LLP 20B ABDUL HAMID STREET,3RD FLOOR, R.NO. 3F,Kolkata,Kolkata,West Bengal,India-700069
      U68100WB2025PTC280895 HAPPYKEYS ESTATES PRIVATE LIMITED 20B ABDUL HAMID STREET,5th Floor Room No 5A/1,Kolkata,Kolkata,West Bengal,700069-India
      U68100WB2025PTC280911 STAYFINITY RENTALS PRIVATE LIMITED 20B Abdul Hamid Street,5th Floor Room No 5A/1,Kolkata,Kolkata,West Bengal,700069-India
      U68100WB2026PTC287452 EASYLEASE PROPERTIES PRIVATE LIMITED 20B Abdul Hamid Street,5th Floor Room No 5A/1,Kolkata,Kolkata,West Bengal,700069-India
      U68100WB2026PTC287475 COZYNEST RENTALS PRIVATE LIMITED 20B Abdul Hamid Street,5th Floor Room No 5A/1,Kolkata,Kolkata,West Bengal,700069-India
      U84120WB2026NPL287760 LAKHDATAR EYE FOUNDATION 20B Abdul Hamid Street,5th Floor Room No 5A/1,Kolkata,Kolkata,West Bengal,700069-India
      AAH-7359 DESI LANTERN COUTURE WEDDINGS AND EVENTS LLP EAST INDIA HOUSE, 20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F KOLKATA, West Bengal, India - 700069
      U70109WB2022PTC255412 KAVI ABASAN PRIVATE LIMITED EAST INDIA HOUSE, 20B ABDUL HAMID STREET GROUND FLOOR, ROOM NO 38 , Kolkata, West Bengal, India - 700069
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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