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      SAWANSUKHA DASH PRIVATE LIMITED

      CIN: U70100WB2007PTC114624 As on: 2026-07-13
      Purchase Report

      SAWANSUKHA DASH PRIVATE LIMITED (CIN: U70100WB2007PTC114624) is a Private company incorporated on 26 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 100000.00.

      SAWANSUKHA DASH 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.SAWANSUKHA DASH 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 SAWANSUKHA DASH PRIVATE LIMITED are SIDDHARTHA SAWANSUKHA, RUPCHAND SAWANSUKHA, and NIKI SAWANSUKHA.

      SAWANSUKHA DASH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB2007PTC114624 and its registration number is 114624. Users may contact SAWANSUKHA DASH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAWANSUKHA DASH PRIVATE LIMITED is 3A, NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071.

      Current status of SAWANSUKHA DASH PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAWANSUKHA DASH 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 SAWANSUKHA DASH

      Purchase full report of SAWANSUKHA DASH

      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 SAWANSUKHA DASH 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 SAWANSUKHA DASH
      DIN Director Name Designation Appointment Date
      00453761 SIDDHARTHA SAWANSUKHA Director 2007-06-02
      00453993 RUPCHAND SAWANSUKHA Director 2007-06-02
      01794711 NIKI SAWANSUKHA Director 2021-11-30
      Past Directors & Key Managerial Personnel of SAWANSUKHA DASH
      DIN Director Name Designation Appointment Date Cessation
      00600641 ADITYA MUNDHRA Director - 2011-11-15
      01378898 SHREERANG CHOUDHARY Director - 2007-06-20
      01794711 NIKI SAWANSUKHA Additional Director - 2021-11-30
      Other Directorships of SIDDHARTHA SAWANSUKHA
      Company Name CIN Designation Appointment Date Cessation
      JEFO FOODS LLP AAN-5548 Designated Partner 2018-11-16 Ongoing
      ANA JEWELLERS PRIVATE LIMITED U36911WB2004PTC098877 Director 2004-06-17 Ongoing
      ANYA PROJECTS PRIVATE LIMITED U45400WB2008PTC127366 Director 2008-07-10 Ongoing
      NISHI REALTY PRIVATE LIMITED U45400WB2010PTC150512 Director 2010-06-17 Ongoing
      STORROSE COMMERCIAL PVT LTD U51109WB1995PTC067069 Director - 2009-03-19
      SAWANSUKHA JEWELLERS PVT LTD U51398WB1995PTC074603 Director 2003-10-21 Ongoing
      AYAAN HEIGHTS PRIVATE LIMITED U70102WB2010PTC156040 Director 2012-02-24 Ongoing
      SAWANSUKHA GLOBAL PRIVATE LIMITED U74999WB2017PTC219835 Director 2017-03-08 Ongoing
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2021-09-13
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2023-09-15
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director 2021-01-07 Ongoing
      Other Directorships of RUPCHAND SAWANSUKHA
      Company Name CIN Designation Appointment Date Cessation
      ANA JEWELLERS PRIVATE LIMITED U36911WB2004PTC098877 Director 2004-06-17 Ongoing
      PARMESTHI ESTATES PRIVATE LIMITED U45400WB2007PTC115088 Director - 2024-03-21
      NISHI REALTY PRIVATE LIMITED U45400WB2010PTC150512 Director 2010-06-17 Ongoing
      STORROSE COMMERCIAL PVT LTD U51109WB1995PTC067069 Director - 2009-03-19
      SAWANSUKHA JEWELLERS PVT LTD U51398WB1995PTC074603 Director 1995-09-29 Ongoing
      AYAAN HEIGHTS PRIVATE LIMITED U70102WB2010PTC156040 Director 2012-02-24 Ongoing
      NEW RESIDENCE SERVICE & MAINTENANCE PRIVATE LIMITED U74999WB2004PTC098254 Director - 2022-03-10
      SAWANSUKHA GLOBAL PRIVATE LIMITED U74999WB2017PTC219835 Director 2017-03-08 Ongoing
      Other Directorships of ADITYA MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      MUNDHRA NIRMAN LLP AAP-8240 Designated Partner 2019-07-05 Ongoing
      STARLIT ABASAN LLP AAP-8310 Designated Partner 2019-07-05 Ongoing
      STARLIT INFRA NIRMAN LLP AAQ-2072 Designated Partner 2019-08-08 Ongoing
      D D. PLASTOCRAFT PRIVATE LIMITED U24119WB1997PTC085116 Director 2006-07-26 Ongoing
      M. M. STEEL METAL VYAPAAR PRIVATE LIMITED U27100WB2010PTC149518 Director 2010-05-26 Ongoing
      MUNDHRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116715 Director - 2021-09-30
      SIMPLICITY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118333 Additional Director - 2012-07-04
      NATURAL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118478 Director - 2013-12-02
      NATURAL PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400WB2008PTC125347 Director - 2009-06-26
      SHIVMANGAL NIWAS PRIVATE LIMITED U45400WB2013PTC195694 Director - 2022-09-28
      GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Additional Director - 2012-09-28
      GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Director - 2015-02-06
      ASHWATTHAMA DEALCOM PRIVATE LIMITED U51909WB2009PTC136894 Additional Director - 2016-09-29
      ASHWATTHAMA DEALCOM PRIVATE LIMITED U51909WB2009PTC136894 Director - 2021-09-30
      GAJMUKH IMPEX PRIVATE LIMITED U51909WB2013PTC196999 Director - 2022-09-28
      ROSELIFE ENTERPRISES PRIVATE LIMITED U51909WB2013PTC197003 Director 2018-08-10 Ongoing
      SAFEWAY GEMS & JEWELLERS PRIVATE LIMITED U52100WB2013PTC194822 Director - 2022-09-28
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director 2012-06-02 Ongoing
      MUNDHRA CONSTRUCTION PRIVATE LIMITED U70100WB2010PTC149516 Director 2010-05-26 Ongoing
      NATURAL NIRMAN PRIVATE LIMITED U70101WB2007PTC117481 Director - 2009-10-26
      STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Additional Director - 2013-09-17
      STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Director - 2013-11-11
      CASTOR MERCHANTS PRIVATE LIMITED U70102WB2007PTC112876 Director - 2013-11-11
      NEW TOWN INFRAREALITY PRIVATE LIMITED U70109WB2011PTC157597 Director 2011-01-19 Ongoing
      NATURAL VILLA PRIVATE LIMITED U70109WB2011PTC162022 Director - 2011-11-02
      LAKEVIEW RESTAURANT PRIVATE LIMITED U74900WB2011PTC157020 Director 2011-01-11 Ongoing
      Other Directorships of SHREERANG CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      BANSAL RICE MILL PRIVATE LIMITED U01400UP2006PTC044906 Director - 2009-08-24
      TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director - 2008-02-08
      SHREE SHAKAMBHARI VENTURES LIMITED U14200WB2008PLC121389 Director - 2008-07-21
      HIMALAYAN PLYWOOD PRIVATE LIMITED U20296WB2008PTC121369 Director - 2008-02-16
      DURGA NIRMAN PRIVATE LIMITED U21000CT2007PTC011264 Director - 2008-01-05
      SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director - 2008-07-01
      ALVIO PHARMACEUTICALS PRIVATE LIMITED U24100GJ2008PTC092271 Director - 2008-11-15
      STEEL CENTRE PVT LTD U27107WB1996PTC079111 Director - 2008-08-04
      SEABIRD SUPPLIERS PRIVATE LIMITED U27310WB2008PTC124452 Director - 2008-07-21
      B. D. ENGINEERING SOLUTIONS PRIVATE LIMITED U34100WB2007PTC112893 Director - 2010-02-24
      LIMESTONE COMMERCIAL PRIVATE LIMITED U36900WB2008PTC122868 Director - 2008-07-15
      DREAM COLONIZERS PRIVATE LIMITED U45200WB2006PTC112286 Director - 2008-01-01
      POSSIBLE HOUSING PRIVATE LIMITED U45200WB2007PTC113178 Director - 2013-12-12
      GRAVITY ABASAN PRIVATE LIMITED U45200WB2007PTC113579 Director - 2010-01-29
      PANACEA REAL ESTATES PRIVATE LIMITED U45200WB2007PTC113585 Director - 2013-12-12
      ROOPKALA ABASAN PRIVATE LIMITED U45200WB2007PTC113943 Director - 2011-06-15
      STARSHINE CONCLAVE PRIVATE LIMITED U45200WB2009PTC134957 Director - 2009-08-18
      EXOTIC PROJECT PRIVATE LIMITED U45200WB2009PTC134958 Director - 2009-06-23
      IMPRESSION ABASAN PRIVATE LIMITED U45203WB2007PTC113170 Director - 2011-11-22
      SUNDARAM CERAMIC PRIVATE LIMITED U45209WB2007PTC120759 Director - 2009-08-12
      ROYAL CONCLAVE PRIVATE LIMITED U45209WB2009PTC135016 Director - 2009-06-23
      BLACK BERRY NIRMAN PRIVATE LIMITED U45209WB2009PTC135017 Director - 2009-06-23
      ORIGIN REALTY PRIVATE LIMITED U45209WB2009PTC135018 Director - 2010-07-02
      HARMONY ENCLAVE PRIVATE LIMITED U45400WB2007PTC114796 Director - 2007-06-08
      BRINDABAN NIRMAN PRIVATE LIMITED U45400WB2007PTC114798 Director - 2007-10-08
      SPENCER NIRMAN PRIVATE LIMITED U45400WB2007PTC114800 Director - 2007-06-08
      PAGODA NIRMAN PRIVATE LIMITED U45400WB2007PTC114804 Director - 2007-06-08
      SUPERB SONIC ENCLAVE PRIVATE LIMITED U45400WB2007PTC114807 Director - 2007-06-08
      SIMPLIFY NIRMAN PRIVATE LIMITED U45400WB2007PTC114813 Director - 2007-06-08
      MELODY INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115533 Director - 2007-07-20
      MONOPOLY COMPLEX PRIVATE LIMITED U45400WB2007PTC115535 Director - 2013-12-03
      JUSTIFY INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115585 Director - 2013-12-03
      ACCORD COMPLEX PRIVATE LIMITED U45400WB2007PTC115586 Director - 2007-05-26
      COMPASS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115588 Director - 2007-09-01
      CAPRICON ENCLAVE PRIVATE LIMITED U45400WB2007PTC115590 Director - 2010-03-26
      COMPASS COMPLEX PRIVATE LIMITED U45400WB2007PTC115894 Director - 2007-07-31
      PARROT ENCLAVE PRIVATE LIMITED U45400WB2007PTC115895 Director - 2009-05-15
      JUSTIFY NIRMAN PRIVATE LIMITED U45400WB2007PTC115914 Director - 2008-07-08
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2012-08-23
      MELODY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115917 Director - 2010-03-26
      KINGFISHER COMPLEX PRIVATE LIMITED U45400WB2007PTC115918 Director - 2011-10-18
      CAPRICON COMPLEX PRIVATE LIMITED U45400WB2007PTC115919 Director - 2009-03-01
      ACCORD ENCLAVE PRIVATE LIMITED U45400WB2007PTC115920 Director - 2010-03-26
      ABHIJEET NEW INDIA CEMENT PRIVATE LIMITED U45400WB2007PTC115921 Director - 2009-12-18
      MONOPOLY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115922 Director - 2010-03-26
      SHIVANGAN PROMOTER PRIVATE LIMITED U45400WB2008PTC122092 Director - 2008-02-08
      FANTASY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122577 Director - 2008-05-07
      DIAGRAM INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122578 Director - 2012-08-28
      DIAGRAM ESTATES PRIVATE LIMITED U45400WB2008PTC122833 Director - 2008-06-30
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2011-04-25
      HANUMANJI HOUSING PRIVATE LIMITED U45400WB2008PTC122925 Director - 2008-03-20
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2011-04-25
      HANUMANJI COMPLEX PRIVATE LIMITED U45400WB2008PTC122927 Director - 2009-03-30
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2011-04-25
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2011-04-25
      TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2011-04-25
      TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Director - 2008-02-08
      DIAGRAM MARKETING PRIVATE LIMITED U51101WB2008PTC124416 Director - 2010-12-06
      JAGANNATH SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012104 Director - 2008-07-04
      MONOGRAM TIE-UP PRIVATE LIMITED U51109CT2007PTC008188 Director - 2009-07-15
      SPENCER TRACOM LIMITED U51109DL2007PLC243580 Director - 2009-04-29
      MURLIDHAR SALES PRIVATE LIMITED U51109DL2007PTC308399 Director - 2009-10-26
      SEABIRD TRACOM PRIVATE LIMITED U51109DL2008PTC267556 Director - 2009-04-24
      NIPPON DISTRIBUTORS PRIVATE LIMITED U51109GJ2007PTC078024 Director - 2009-11-15
      CAFFEINE VYAPAAR PRIVATE LIMITED U51109GJ2007PTC097908 Director - 2008-01-03
      PINKCITY VINIMAY PRIVATE LIMITED U51109MH2007PTC252084 Director - 2009-04-29
      SNOWPACK TIE-UP PRIVATE LIMITED U51109MH2007PTC332042 Director - 2008-01-02
      VIGHNESH PROPERTIES PRIVATE LIMITED U51109MH2007PTC403584 Director - 2009-04-28
      BEETLE TIE-UP PRIVATE LIMITED U51109RJ2007PTC094845 Director - 2007-12-17
      MITHILESH MERCHANDISE PRIVATE LIMITED U51109WB2005PTC101360 Director - 2013-02-27
      PRIMEROSE MERCHANTS PRIVATE LIMITED U51109WB2005PTC105309 Director - 2012-02-02
      AMAZING VANIJYA PVT LTD U51109WB2006PTC108709 Director - 2008-08-23
      SKIPPER HOMES PRIVATE LIMITED U51109WB2006PTC109299 Director - 2012-01-14
      SURPLAS VINIMAY PVT LTD U51109WB2006PTC109376 Director - 2012-08-23
      AMBEY DEALING PRIVATE LIMITED U51109WB2007PTC112621 Director - 2012-08-23
      VEDANTA DEALING PRIVATE LIMITED U51109WB2007PTC112627 Director - 2007-10-01
      GARDEN TIEUP PRIVATE LIMITED U51109WB2007PTC112816 Director - 2009-07-24
      PROMISE VINIMAY PRIVATE LIMITED U51109WB2007PTC112819 Director - 2010-03-24
      IMPRESSION VINIMAY PRIVATE LIMITED U51109WB2007PTC112821 Director - 2014-01-02
      XYLO MARKETING PRIVATE LIMITED U51109WB2007PTC112849 Director - 2009-10-26
      COLOURFUL VINIMAY PRIVATE LIMITED U51109WB2007PTC112878 Director - 2009-07-13
      IMAGE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113054 Director - 2011-11-22
      MONITOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC113061 Director - 2011-12-01
      KAMASKHYA TIE-UP PRIVATE LIMITED U51109WB2007PTC113576 Director - 2008-01-03
      IMPRESSION TIE-UP PRIVATE LIMITED U51109WB2007PTC113611 Director - 2007-07-25
      PANACEA TIE-UP PRIVATE LIMITED U51109WB2007PTC113613 Director - 2010-09-06
      PREVIEW TIE-UP PRIVATE LIMITED U51109WB2007PTC113614 Director - 2011-11-22
      MAINA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113615 Director - 2013-12-12
      HARMONY TIE-UP PRIVATE LIMITED U51109WB2007PTC113666 Director - 2008-03-06
      CADENCE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113670 Director - 2008-06-10
      HAMLET MERCHANTS PRIVATE LIMITED U51109WB2007PTC113674 Director - 2009-08-12
      BUZAARD VYAPAAR PRIVATE LIMITED U51109WB2007PTC113675 Director - 2007-08-01
      PARROT SALES PRIVATE LIMITED U51109WB2007PTC113840 Director - 2011-11-22
      BOBBIN VINIMAY PRIVATE LIMITED U51109WB2007PTC113842 Director - 2007-08-01
      VARIYA DENIM PRIVATE LIMITED U51109WB2007PTC113844 Director - 2009-03-04
      MENTOR DEALCOM PRIVATE LIMITED U51109WB2007PTC113898 Director - 2009-04-28
      ABILITY TIE-UP PRIVATE LIMITED U51109WB2007PTC113901 Director - 2007-08-01
      ALACRITY FILM PRODUCTIONS PRIVATE LIMITED U51109WB2007PTC113904 Director - 2007-08-01
      AMATEUR VINIMAY PRIVATE LIMITED U51109WB2007PTC113906 Director - 2007-08-01
      ACCOLADE TIE-UP PRIVATE LIMITED U51109WB2007PTC113907 Director - 2007-08-01
      REMEDY TRACOM PRIVATE LIMITED U51109WB2007PTC113910 Director - 2009-07-15
      PORTRAIT TIE-UP PRIVATE LIMITED U51109WB2007PTC113944 Director - 2010-11-19
      RECEPTION TRACOM PRIVATE LIMITED U51109WB2007PTC114053 Director - 2008-01-02
      SRABANI VYAPAAR PRIVATE LIMITED U51109WB2007PTC114500 Director - 2007-08-01
      BUBBLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114522 Director - 2007-10-01
      RELIEF DEALCOM PRIVATE LIMITED U51109WB2007PTC114548 Director - 2007-11-01
      DEACON TIE-UP PRIVATE LIMITED U51109WB2007PTC114552 Director - 2008-01-03
      DMINE & METAL PRIVATE LIMITED U51109WB2007PTC114561 Director - 2010-04-28
      CHRISTMAS DEALCOM PRIVATE LIMITED U51109WB2007PTC114584 Director - 2007-08-01
      SUPERSONIC TIE-UP PRIVATE LIMITED U51109WB2007PTC114621 Director - 2007-09-29
      INDUSLEAF VINIMAY PRIVATE LIMITED U51109WB2007PTC114623 Director - 2007-08-01
      METROPOLE TIE-UP PRIVATE LIMITED U51109WB2007PTC114659 Director - 2008-01-02
      LOGWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC114663 Director - 2007-08-01
      PINSPOT TIE-UP PRIVATE LIMITED U51109WB2007PTC114664 Director - 2007-08-01
      SNOWSHOE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114666 Director - 2007-08-10
      SRABANI DEALCOM PRIVATE LIMITED U51109WB2007PTC114921 Director - 2007-08-09
      JUSTIFY TRACOM PRIVATE LIMITED U51109WB2007PTC115807 Director - 2007-06-13
      ACCORD DEALCOM PRIVATE LIMITED U51109WB2007PTC115813 Director - 2014-01-02
      TELESCOPE TRACOM PRIVATE LIMITED U51109WB2007PTC116040 Director - 2007-09-04
      VANILA TRACOM PRIVATE LIMITED U51109WB2007PTC116041 Director - 2007-06-13
      AUTOMATION TRACOM PRIVATE LIMITED U51109WB2007PTC116045 Director - 2007-06-13
      ENERGY TRACOM PRIVATE LIMITED U51109WB2007PTC116048 Director - 2007-06-13
      SPONSOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119980 Director - 2009-06-18
      REMEDY VANIJYA PRIVATE LIMITED U51109WB2007PTC119981 Director - 2008-01-28
      SPENCER VINIMAY PRIVATE LIMITED U51109WB2007PTC119982 Director - 2007-12-10
      CITIZEN TIE - UP PRIVATE LIMITED U51109WB2007PTC119983 Director - 2007-12-10
      SENSATION VINIMAY PRIVATE LIMITED U51109WB2007PTC119984 Director - 2009-04-28
      PARROT TRACOM PRIVATE LIMITED U51109WB2007PTC119986 Director - 2007-11-21
      PARAKRAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC119987 Director - 2012-08-25
      BEAUTYSPOT VYAPAAR PRIVATE LIMITED U51109WB2007PTC119991 Director - 2009-06-25
      LAPTOP VYAPAAR PRIVATE LIMITED U51109WB2007PTC119992 Director - 2008-06-14
      SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2008-01-05
      SCROLL TIE-UP PRIVATE LIMITED U51109WB2007PTC120005 Director - 2008-03-04
      SKETCH VYAPAAR PRIVATE LIMITED U51109WB2007PTC120006 Director - 2009-04-30
      SENSATION TRACOM PRIVATE LIMITED U51109WB2007PTC120007 Director - 2008-01-21
      ROBOT VINIMAY PRIVATE LIMITED U51109WB2007PTC120015 Director - 2009-05-02
      GOODSPACE VINIMAY PRIVATE LIMITED U51109WB2007PTC120079 Director - 2007-11-21
      SANDALWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC120084 Director - 2012-08-25
      PINKCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC120085 Director - 2012-08-25
      LEXICON VYAPAAR PRIVATE LIMITED U51109WB2007PTC120096 Director - 2009-03-17
      SPAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120097 Director - 2008-01-10
      SKETCH VINIMAY PRIVATE LIMITED U51109WB2007PTC120098 Director - 2007-12-05
      BEAUTYBIRD VYAPAAR PRIVATE LIMITED U51109WB2007PTC120099 Director - 2009-04-28
      PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Director - 2012-08-25
      ANANDAMOYEE VANIJYA PRIVATE LIMITED U51109WB2008PTC121356 Director - 2008-01-28
      BHAGWATI DEALER PRIVATE LIMITED U51109WB2008PTC121357 Director - 2008-01-17
      DURGAMATA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121358 Director - 2008-03-09
      DURGESH SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121359 Director - 2008-02-15
      GANESHJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121360 Director - 2008-02-23
      HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Director - 2008-02-23
      JAGADAMBA VANIJYA PRIVATE LIMITED U51109WB2008PTC121362 Director - 2008-01-16
      MATAJI VANIJYA PRIVATE LIMTIED U51109WB2008PTC121363 Director - 2008-03-28
      JAGANNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121364 Director - 2008-02-08
      MATAJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121365 Director - 2008-02-01
      PADMAVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC121366 Director - 2008-02-08
      SHIVANGAN SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121368 Director - 2008-02-16
      PADMAVATI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122047 Director - 2008-11-20
      SELECTION VYAPPAR PRIVATE LIMITED U51109WB2008PTC122049 Director - 2009-04-28
      MATAJI MARKETING PRIVATE LIMITED U51109WB2008PTC122051 Director - 2008-03-09
      SUNDARAM SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122052 Director - 2008-07-05
      DHANSRI TRACOM PRIVATE LIMITED U51109WB2008PTC122074 Director - 2009-04-27
      BHAGYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122093 Director - 2008-02-06
      CREATION TRACOM PRIVATE LIMITED U51109WB2008PTC122095 Director - 2010-03-31
      AISHWARYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122096 Director - 2008-02-20
      ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director - 2008-07-03
      HIGHLAND TRACOM PRIVATE LIMITED U51109WB2008PTC122572 Director - 2008-03-04
      ADONIS VANIJYA PRIVATE LIMITED U51109WB2008PTC122573 Director - 2008-07-25
      DIVIDER VYAPPAR PRIVATE LIMITED U51109WB2008PTC122574 Director - 2008-07-21
      SEABIRD COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122575 Director - 2008-07-15
      SEABIRD SALES PRIVATE LIMITED U51109WB2008PTC122576 Director - 2009-01-31
      HIGHLIGHT VINIMAY PRIVATE LIMITED U51109WB2008PTC122579 Director - 2008-03-31
      GREENERY VYAPPAR PRIVATE LIMITED U51109WB2008PTC122581 Director - 2008-06-12
      ADONIS TRACOM PRIVATE LIMITED U51109WB2008PTC122849 Director - 2008-06-12
      DIAGRAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122961 Director - 2008-05-09
      CITIZEN VYAPAAR PRIVATE LIMITED U51109WB2008PTC123021 Director - 2008-03-31
      HONESTY VINIMAY PRIVATE LIMITED U51109WB2008PTC123024 Director - 2008-07-29
      LIBERTY VYAPAAR PRIVATE LIMITED U51109WB2008PTC123036 Director - 2008-03-31
      LUCKYDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC126927 Director 2008-10-15 Ongoing
      MUSKAN VINCOM PRIVATE LIMITED U51109WB2008PTC127673 Director 2008-10-15 Ongoing
      LUCKYDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC127683 Director 2008-10-15 Ongoing
      SHIVPARVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128312 Director 2008-10-15 Ongoing
      LIMESTONE VINIMAY PRIVATE LIMITED U51900WB2008PTC124446 Director - 2008-07-14
      GLAMOUR VINIMAY PRIVATE LIMITED U51909BR2005PTC069018 Director - 2012-12-20
      HONESTY SUPPLIERS PRIVATE LIMITED U51909DL2008PTC358314 Director - 2008-06-16
      SUBHMANGAL SUPPLIERS PRIVATE LIMITED U51909GA2009PTC013374 Director - 2013-07-18
      JINDAL COMMERCIAL PVT LTD U51909WB1996PTC078145 Director - 2013-07-18
      LADYBIRD TIE-UP PRIVATE LIMITED U51909WB2007PTC114690 Director - 2007-09-29
      MINIMART TIE-UP PRIVATE LIMITED U51909WB2007PTC114692 Director - 2007-09-03
      CHRISTMAS TRADERS PRIVATE LIMITED U51909WB2007PTC114705 Director - 2013-12-27
      SNOWDROP VINIMAY PRIVATE LIMITED U51909WB2007PTC114707 Director - 2008-01-02
      SNOWPACK VYAPAAR PRIVATE LIMITED U51909WB2007PTC114714 Director - 2008-01-25
      PINPOINT VYAPAAR PRIVATE LIMITED U51909WB2007PTC114717 Director - 2008-01-03
      SYMPTOM TIE-UP PRIVATE LIMITED U51909WB2007PTC114727 Director - 2007-08-01
      METROPLEX TIE-UP PRIVATE LIMITED U51909WB2007PTC114729 Director - 2008-01-02
      RECREATION VYAPAAR PRIVATE LIMITED U51909WB2007PTC114730 Director - 2008-03-12
      METROPOLE VINIMAY PRIVATE LIMITED U51909WB2007PTC114752 Director - 2007-08-13
      SAPTARSHI VANIJYA PRIVATE LIMITED U51909WB2008PTC124417 Director - 2008-06-13
      KHAZANCHI SILVERS PRIVATE LIMITED U51909WB2008PTC124418 Director - 2008-05-02
      CREATION SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124450 Director - 2008-05-15
      DHANSRI VANIJYA PRIVATE LIMITED U51909WB2008PTC124453 Director - 2008-04-30
      SIDDHISHREE VINCOM PRIVATE LIMITED U51909WB2009PTC134851 Director - 2010-03-17
      MATESHWARI TIEUP PRIVATE LIMITED U51909WB2009PTC134855 Director - 2013-07-25
      MANGALSHREE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134856 Director - 2010-03-17
      JAGRATI TIEUP PRIVATE LIMITED U51909WB2009PTC134865 Director - 2013-07-18
      CONARD TREXIM LTD U52110WB1994PLC062367 Director - 2009-06-18
      RIDHISIDHI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127498 Director - 2009-04-27
      DHANLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127516 Director - 2009-04-27
      EPITOME COMMERCIAL CO PVT LTD U67120WB1984PTC037207 Director 1996-02-20 Ongoing
      CITICORP BUSINESS & FINANCE PVT. LTD. U67120WB1992PTC056523 Director - 2010-06-01
      ANANDAMOYEE COMPLEX PRIVATE LIMITED U70100DL2008PTC323681 Director - 2013-12-13
      RAMESHWAR PROMOTER PRIVATE LIMITED U70100JH2008PTC013339 Director - 2010-05-31
      JAGADAMBA SHELTER PRIVATE LIMITED U70100KA2008PTC157932 Director - 2008-07-29
      GANESH ABASAN PRIVATE LIMITED U70100WB2007PTC120748 Director - 2008-01-29
      JAGADAMBA APPARTMENT PRIVATE LIMITED U70100WB2007PTC120749 Director - 2008-07-30
      HANUMAN ABASAN PRIVATE LIMITED U70100WB2007PTC120750 Director - 2008-01-31
      SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Director - 2007-12-28
      PADMAVATI ABASAN PRIVATE LIMITED U70100WB2007PTC120753 Director - 2008-01-05
      MATAJI PROMOTER PRIVATE LIMITED U70100WB2007PTC120754 Director - 2008-01-05
      GANESH MULTIPLEX PRIVATE LIMITED U70100WB2007PTC120864 Director - 2008-02-01
      BHAGWATI APPARTMENT PRIVATE LIMITED U70100WB2008PTC121415 Director - 2008-01-29
      DURGA COMPLEX PRIVATE LIMITED U70100WB2008PTC122048 Director - 2008-02-08
      MATAJI INFRASTRUCTURE PRIVATE LIMITED U70100WB2008PTC122090 Director - 2008-07-02
      CREATION COMPLEX PRIVATE LIMITED U70100WB2008PTC122091 Director - 2008-07-29
      JAGADAMBA INFRASTRUCTURE PRIVATE LIMITED U70100WB2008PTC122097 Director - 2008-02-08
      ADONIS NIRMAN PRIVATE LIMITED U70100WB2008PTC122098 Director - 2008-02-08
      JAGADAMBA ABASAN PRIVATE LIMITED U70100WB2008PTC122834 Director - 2008-07-04
      ANANDAMOYEE APARTMENT PRIVATE LIMITED U70100WB2008PTC122835 Director - 2008-07-02
      DIAGRAM DEVELOPERS PRIVATE LIMITED U70100WB2008PTC122836 Director - 2012-07-02
      RAMESHWAR SHELTER PRIVATE LIMITED U70100WB2008PTC122838 Director - 2008-07-29
      SEABIRD COMPLEX PRIVATE LIMITED U70100WB2008PTC122839 Director - 2008-02-29
      MATAJI COMPLEX PRIVATE LIMITED U70100WB2008PTC122840 Director - 2011-02-02
      SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2011-02-02
      ANANDAMOYEE SHELTER PRIVATE LIMITED U70100WB2008PTC122844 Director - 2009-04-20
      JAGANNATH COMPLEX PRIVATE LIMITED U70100WB2008PTC122846 Director - 2009-11-02
      LOKENATH NIRMAAN PVT LTD U70101DL2005PTC323680 Director - 2013-12-13
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2012-01-30
      SHIVASTHAL BUILDERS PRIVATE LIMITED U70101WB2005PTC105902 Director - 2007-09-25
      SASHANKA BUILD TECH PRIVATE LIMITED U70102WB2008PTC121367 Director - 2008-01-17
      DAMANI INFRACON PRIVATE LIMITED U70200WB2007PTC113899 Director - 2008-01-03
      PUSHPANJALI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126387 Director - 2009-04-27
      DHANLABH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127525 Director - 2009-04-27
      UDYOGI SAFETY APPLIANCES PRIVATE LIMITED U74900WB2008PTC122580 Director - 2008-06-06
      SMZ INFOSOL PRIVATE LIMITED U74900WB2012PTC185037 Director - 2015-02-04
      Other Directorships of NIKI SAWANSUKHA
      Company Name CIN Designation Appointment Date Cessation
      ANYA PROJECTS PRIVATE LIMITED U45400WB2008PTC127366 Additional Director - 2019-09-30
      ANYA PROJECTS PRIVATE LIMITED U45400WB2008PTC127366 Director 2019-09-30 Ongoing
      SAWANSUKHA JEWELLERS PVT LTD U51398WB1995PTC074603 Additional Director - 2020-12-31
      SAWANSUKHA JEWELLERS PVT LTD U51398WB1995PTC074603 Director - 2022-07-01

      CIN Company Name Company Address
      U05109WB2024PTC269528 MANDAKINI-A COAL MINES PRIVATE LIMITED 5B, NANDALAL BASU SARANI,Kolkata,Kolkata,West Bengal,700071-India
      ACX-5474 CLEARCAP VENTURES LLP KANKARIA ESTATE,8TH FLOOR,6, NANDALAL BASU SARANI,Kolkata,Kolkata,West Bengal,India-700071
      U21011WB2000PTC092263 PARAMOUNT PAPYRUS PRIVATE LIMITED 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071
      U27109WB2005PLC105153 EMTA STEEL AND ENERGY LIMITED 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071
      U10100WB2010PLC143956 EMTA COAL LIMITED 5B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071
      U10100WB2009PLC139007 GOURANGDIH COAL LIMITED 5B, NANDALAL BASU SARANI, , KOLKATA, West Bengal, India - 700071
      U10100WB2020PTC241629 BARANJ COAL MINES PRIVATE LIMITED 5B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071
      U10101WB2005PLC104024 DVC EMTA COAL MINES LIMITED 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071
      U10102WB1996PLC076986 BENGAL EMTA COAL MINES LTD 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071
      U10300WB2014PLC201366 GEMTA COAL MINES LIMITED 5B, Nandalal Basu Sarani , KOLKATA, West Bengal, India - 700071
      U14299WB2004PTC098308 EMTA MINERALS PRIVATE LIMITED 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071
      U01409WB2005PTC105904 MANI FLOWER PRODUCTS PRIVATE LIMITED 4A, NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071
      U45201WB2005PTC105397 SUKHMANI PLAZA PRIVATE LIMITED 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071
      U40102WB2011PLC157459 EMTA POWER LIMITED 5B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071
      U51909WB2010PTC143154 AMBROSIA MERCHANTS PRIVATE LIMITED 4A, NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071
      U51909WB2010PTC143218 ALISHAN DEALCOM PRIVATE LIMITED 4A, NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071
      U45400WB2007PTC118360 MANIAM CONSTRUCTIONS PRIVATE LIMITED 4A, NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071
      U45400WB2007PTC118363 MANIAM DEVELOPERS PRIVATE LIMITED 4A, NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071
      U51109WB1995PTC075255 ABS MERCHANDISE PVT.LTD. 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071
      U51109WB1995PTC075258 ABS TRADERS PVT LTD 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071
      U51109WB1999PLC090121 EMTA INDUSTRIES LIMITED 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071
      U51109WB1951PLC019831 UNITED ASIAN TRADERS LTD 5 B, NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071
      U51109WB1995PTC067293 MENDARIAN ENTERPRISES PVT. LTD. 4A, NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071
      U70200WB2014PTC204615 EMTA REALTY PRIVATE LIMITED 5B NANDALAL BASU SARANI , Kolkata, West Bengal, India - 700071
      U70101WB1998PTC087018 VISHRUT HOUSING PRIVATE LIMITED 4A, NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071
      U70101WB1999PLC090098 UJJAL UDYOG LIMITED 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071
      U70109WB1996PTC079249 KLG PROPERTIES & CONSTRUCTION PVT LTD 3A, NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071
      U70102WB2014PTC199881 EKOLINE PROPERTIES PRIVATE LIMITED 6, NANDALAL BASU SARANI 6TH FLOOR, LITTLE RUSSELL STREET , KOLKATA, West Bengal, India - 700071
      U70101WB2006PTC107875 MANI VATIKA PVT LTD 4A, NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071
      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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