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      SAANVI DEVELOPERS & REALTORS PRIVATE LIMITED

      CIN: U70100WB2007PTC121066 As on: 2026-07-13
      Purchase Report

      SAANVI DEVELOPERS & REALTORS PRIVATE LIMITED (CIN: U70100WB2007PTC121066) is a Private company incorporated on 17 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3300000.00 and its paid up capital is Rs. 3289200.00.

      SAANVI DEVELOPERS & REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SAANVI DEVELOPERS & REALTORS 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 SAANVI DEVELOPERS & REALTORS PRIVATE LIMITED are SUMIT SHARMA, and VISHAL SOLANKI.

      SAANVI DEVELOPERS & REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB2007PTC121066 and its registration number is 121066. Users may contact SAANVI DEVELOPERS & REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAANVI DEVELOPERS & REALTORS PRIVATE LIMITED is 15, COLLEGE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012.

      Current status of SAANVI DEVELOPERS & REALTORS 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 SAANVI DEVELOPERS & REALTORS 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 SAANVI DEVELOPERS & REALTORS

      Purchase full report of SAANVI DEVELOPERS & REALTORS

      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 SAANVI DEVELOPERS & REALTORS 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 SAANVI DEVELOPERS & REALTORS
      DIN Director Name Designation Appointment Date
      02075580 SUMIT SHARMA Director 2014-01-28
      05280139 VISHAL SOLANKI Director 2012-06-11
      Past Directors & Key Managerial Personnel of SAANVI DEVELOPERS & REALTORS
      DIN Director Name Designation Appointment Date Cessation
      00567049 MUKESH SHARMA Director - 2012-06-13
      01354383 RAJNI AGARWAL Director - 2008-03-03
      01561739 ANKUR GOPALKA Director - 2008-03-03
      02075580 SUMIT SHARMA Director - 2011-09-10
      05280130 SUVENDU DEY Director - 2018-03-12
      01724137 SHYAM SUNDAR SEKHSARIA Director - 2009-09-11
      05280137 SURAJ THAKUR Director - 2018-03-12
      08020536 PRADEEP KUMAR SHAW Director - 2019-02-15
      Other Directorships of MUKESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ASEAN PLYWOODS PRIVATE LIMITED U20296WB2009PTC140084 Director - 2012-09-24
      BTC STEELS PRIVATE LIMITED U27102TS2005PTC185669 Director - 2010-05-03
      VIBHA RESOURCES AND INDUSTRIES PRIVATE LIMITED U27209WB1983PTC036260 Director - 2012-03-02
      MOURYA DEVCON PRIVATE LIMITED U45400WB2009PTC131830 Director - 2011-10-31
      JAIKAALI TRACOM PRIVATE LIMITED U50102WB2009PTC131832 Director - 2012-03-15
      STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2012-08-08
      SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director - 2012-06-13
      FORTUNE DEALMARK PRIVATE LIMITED U51101WB2010PTC150228 Director 2010-06-17 Ongoing
      FORTUNE DEALMARK PRIVATE LIMITED U51101WB2010PTC150228 Director - 2018-03-27
      COMBINED VINTRADE PRIVATE LIMITED U51101WB2010PTC150293 Director - 2012-06-14
      EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2012-08-01
      ATHENA MULTITRADE PRIVATE LIMITED U51109DL2008PTC279622 Director - 2011-06-20
      NIHON COMMODITIES PVT LTD U51109WB1996PTC078580 Director - 2012-05-27
      ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director 2009-11-28 Ongoing
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2011-01-29
      CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2011-12-01
      BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2011-06-20
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
      AMBUJA MERCHANDISE PVT LTD U51909WB1996PTC078818 Director - 2010-02-23
      VIKSUN GOODS PRIVATE LIMITED U51909WB2009PTC131834 Director - 2012-04-12
      ROSEBERRY TIE-UP PRIVATE LIMITED U51909WB2009PTC131836 Director - 2011-09-29
      PRESTIGEOUS TRADE-LINK PRIVATE LIMITED U51909WB2009PTC131908 Director - 2012-12-01
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2012-08-11
      KAUSHALYA DEALERS PRIVATE LIMITED U51909WB2009PTC140075 Director - 2013-02-19
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2011-01-29
      COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2012-06-18
      EVERFAST VENTURES PRIVATE LIMITED U51909WB2010PTC155638 Director - 2012-06-18
      EVERSAFE AGENCIES PRIVATE LIMITED U51909WB2011PTC169541 Director - 2014-03-14
      FAIRPLAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC169542 Director - 2016-06-25
      PUSHPRAJ DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC169543 Director - 2016-06-23
      KAVYA TRADELINKS PRIVATE LIMITED U51909WB2011PTC169544 Director - 2016-06-24
      REMIND TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171150 Director - 2012-08-08
      NIRMALKUNJ COMMODEAL PRIVATE LIMITED U51909WB2012PTC171848 Director - 2012-08-08
      CAPABLE BARTER PRIVATE LIMITED U52190WB2011PTC169476 Director - 2016-06-27
      ELFIN DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169477 Director - 2016-06-24
      GLANCE SALES PRIVATE LIMITED U52190WB2011PTC169478 Director - 2016-06-23
      KINGDOM AGENCIES PRIVATE LIMITED U52190WB2011PTC169479 Director - 2016-06-27
      LOFTY TRADELINKS PRIVATE LIMITED U52190WB2011PTC169480 Director - 2016-06-28
      OBTAIN BARTER PRIVATE LIMITED U52190WB2011PTC169481 Director - 2016-06-29
      OCCUR DEALERS PRIVATE LIMITED U52190WB2011PTC169490 Director - 2016-06-27
      PACIFY DEALMARK PRIVATE LIMITED U52190WB2011PTC169491 Director - 2016-06-28
      SHOWER DEALERS PRIVATE LIMITED U52190WB2011PTC169492 Director - 2016-06-29
      MENTION DEALTRADE PRIVATE LIMITED U52190WB2011PTC169493 Director - 2016-06-25
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2010-06-07
      CROSSROAD INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171182 Director - 2012-06-20
      SHIVDHARA REALCON PRIVATE LIMITED U70109WB2011PTC171202 Director - 2012-06-20
      BLACKBERRY VENTURES PRIVATE LIMITED U74999GJ2010PTC084568 Director - 2012-06-18
      VIBHA ARTS AND ENTERTAINMENT PRIVATE LIMITED U92190MH2009PTC267349 Director - 2012-03-02
      Other Directorships of RAJNI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FULCRUM MOBILITY PRIVATE LIMITED U29109WB2022PTC255240 Director 2022-07-01 Ongoing
      TROJAN VYAPAAR PRIVATE LIMITED U45100WB2006PTC112250 Director 2007-06-15 Ongoing
      AXIS AGENCIES PRIVATE LIMITED U50100WB2007PTC121119 Director - 2008-03-03
      FULCRUM AGENCIES PRIVATE LIMITED U50100WB2008PTC121695 Director - 2019-06-21
      AEROBE VINIMAY PRIVATE LIMITED U51109MH2007PTC261791 Director - 2013-08-29
      SHRIVI MERCHANDISE PRIVATE LIMITED U51109WB2007PTC121065 Director - 2015-03-31
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2010-02-19
      AUGMENT AGENCIES PRIVATE LIMITED U51109WB2007PTC121120 Director - 2008-02-25
      ALPS MERCANTILE PRIVATE LIMITED U51900WB2006PTC107934 Director - 2024-04-19
      GOPALKA MOTOR INVESTO PVT. LTD. U65922WB1989PTC047242 Director - 2008-03-13
      GAJRAJ INVESTMENT CONSULTANCY IMF PRIVATE LIMITED U66220WB2023PTC264004 Director 2023-08-02 Ongoing
      MARVELLOUS VINIMAY PRIVATE LIMITED U68100WB2006PTC112238 Director 2007-06-15 Ongoing
      GAJRAJ WEALTH PRIVATE LIMITED U70200WB2023PTC264169 Director 2023-08-10 Ongoing
      Other Directorships of ANKUR GOPALKA
      Company Name CIN Designation Appointment Date Cessation
      ALSMITHS PARTNERS LLP ACG-5572 Designated Partner 2024-04-10 Ongoing
      GAR TEXPLAST PRIVATE LIMITED U17120WB2011PTC166562 Director 2011-08-18 Ongoing
      ALSMITHS INDUSTRIES (INDIA) PRIVATE LIMITED U27209WB2010PTC152527 Director 2010-08-24 Ongoing
      AXIS AGENCIES PRIVATE LIMITED U50100WB2007PTC121119 Director - 2008-02-13
      FULCRUM AGENCIES PRIVATE LIMITED U50100WB2008PTC121695 Director - 2013-03-11
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2010-02-25
      HARMONY DEALCOM PRIVATE LIMITED U51109WB2007PTC113843 Director - 2012-09-18
      SHRIVI MERCHANDISE PRIVATE LIMITED U51109WB2007PTC121065 Director - 2015-03-31
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2010-02-19
      AUGMENT AGENCIES PRIVATE LIMITED U51109WB2007PTC121120 Director - 2008-02-25
      APPROCH MARKETING PRIVATE LTD U51909TN2004PTC132751 Director - 2010-02-25
      MAJAHELP NETWORK MARKETING PRIVATE LIMITED U52590GJ2004PTC112623 Director - 2010-02-25
      PAWAN PARIWAHAN PRIVATE LIMITED U60230WB2008PTC129829 Director 2019-04-01 Ongoing
      JAI GOPAL DYNAMICS PRIVATE LIMITED U60230WB2011PTC157063 Director - 2014-08-18
      GOPALKA MOTOR INVESTO PVT. LTD. U65922WB1989PTC047242 Director - 2012-01-20
      ASTHA STOCK BROKING PRIVATE LIMITED U67120WB2005PTC103010 Director - 2021-04-01
      ASTHA STOCK BROKING PRIVATE LIMITED U67120WB2005PTC103010 Managing Director 2021-04-01 Ongoing
      SHEEN DEVELOPERS PRIVATE LIMITED U70109WB2008PTC128360 Director 2022-12-01 Ongoing
      SHEEN DEVELOPERS PRIVATE LIMITED U70109WB2008PTC128360 Director - 2013-10-10
      AMIGOS SOLUTIONS PRIVATE LIMITED U74140WB2010PTC151877 Director - 2012-09-26
      Other Directorships of SUMIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      HERCULEAN LEATHERS PRIVATE LIMITED U19115WB2013PTC193175 Director 2013-05-13 Ongoing
      BABA IRON INDUSTRIES PVT LTD U27109WB1988PTC044104 Director - 2022-06-17
      SILICONN INFRACON PRIVATE LIMITED U45400WB2007PTC120530 Director 2014-10-16 Ongoing
      SILICONN INFRACON PRIVATE LIMITED U45400WB2007PTC120530 Director - 2011-09-10
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director 2018-03-06 Ongoing
      UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director 2020-02-29 Ongoing
      UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2019-02-27
      SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director 2014-01-27 Ongoing
      SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director 2016-03-10 Ongoing
      SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director - 2012-06-13
      SAKSHI TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120519 Director 2013-01-08 Ongoing
      SAKSHI TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120519 Director - 2011-09-10
      RAJPUTANA VANIJYA PRIVATE LIMITED U51109WB2008PTC122055 Director - 2009-01-16
      SINGH MERCANTILE PRIVATE LIMITED U51109WB2008PTC122113 Director - 2009-01-16
      MANROW CONSTRUCTION PRIVATE LIMITED U51900WB2019PTC229577 Director - 2019-12-02
      MONOPOLY VANIJYA PRIVATE LIMITED U51909WB2009PTC134252 Director - 2016-03-21
      MANIFOLD AGENCY PRIVATE LIMITED U51909WB2009PTC134357 Director - 2016-03-21
      TELEQUIP INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC173133 Director - 2016-03-21
      RANCHHOR RETAIL PRIVATE LIMITED U51909WB2012PTC175224 Director - 2016-03-21
      MANROW MARKETING PRIVATE LIMITED U51909WB2018PTC228724 Director - 2019-12-01
      MANROW COMMO TRADE PRIVATE LIMITED U51909WB2018PTC228885 Director - 2019-12-02
      MANROW TIE-UP PRIVATE LIMITED U51909WB2018PTC228886 Director - 2019-12-02
      MANROW VYAPAAR PRIVATE LIMITED U51909WB2018PTC228887 Director - 2020-01-02
      DOMVAX VYAPAAR PRIVATE LIMITED U51909WB2018PTC229322 Director - 2019-12-02
      PRANIR VYAPAAR PRIVATE LIMITED U51909WB2018PTC229462 Director - 2020-01-02
      PRANIR MARKETING PRIVATE LIMITED U51909WB2018PTC229463 Director - 2020-01-02
      AVICHI MARKETING PRIVATE LIMITED U51909WB2019PTC229803 Director - 2019-12-02
      ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2016-03-21
      AADESH DEALERS PRIVATE LIMITED U74900WB2011PTC157320 Director - 2015-12-19
      HARIAKSA SALES PRIVATE LIMITED U74900WB2013PTC193174 Director 2013-05-13 Ongoing
      ZENTURA TRADING PRIVATE LIMITED U74994WB2018PTC227026 Director - 2019-12-01
      LEO DISTRIBUTORS PRIVATE LIMITED U74999MH2011PTC300049 Director - 2015-12-31
      TICON TRADE VENTURES PRIVATE LIMITED U74999WB2010PTC154734 Director - 2016-03-21
      METROL INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173134 Director - 2016-03-21
      Other Directorships of SUVENDU DEY
      Company Name CIN Designation Appointment Date Cessation
      SILICONN INFRACON PRIVATE LIMITED U45400WB2007PTC120530 Director - 2018-03-12
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2018-03-13
      UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2018-03-13
      RUDRAMALA CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171042 Director - 2018-03-26
      GURUMUKH DEVCON PRIVATE LIMITED U45400WB2012PTC186837 Director 2018-08-24 Ongoing
      SONALINE DEVCON PRIVATE LIMITED U45400WB2012PTC187053 Director 2018-03-13 Ongoing
      KAMALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163114 Director - 2018-03-26
      MANGALNAYAK VINCOM PRIVATE LIMITED U51909WB2011PTC163145 Director - 2018-03-26
      RUPANTAR TRADERS PRIVATE LIMITED U51909WB2011PTC171199 Director - 2018-03-26
      THOMAS FOOTWEAR SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144351 Director - 2018-03-26
      AVILASA DEALCOM PRIVATE LIMITED U52100WB2012PTC186681 Director 2018-03-12 Ongoing
      MEE BUSINESS PRIVATE LIMITED U52100WB2012PTC186865 Director 2018-03-12 Ongoing
      AVILASA BUSINESS PRIVATE LIMITED U52100WB2012PTC187208 Director 2018-08-24 Ongoing
      ZILPIN TRADING PRIVATE LIMITED U52100WB2012PTC187317 Director 2018-03-13 Ongoing
      ZETAPIN BUSINESS PRIVATE LIMITED U52100WB2012PTC187324 Director 2018-03-13 Ongoing
      SONALINE TRADERS PRIVATE LIMITED U52100WB2012PTC187756 Director 2018-03-13 Ongoing
      CHANDITREE VENTURES PRIVATE LIMITED U52390WB2012PTC186860 Director 2018-08-24 Ongoing
      COOLHUT DEALCOM PRIVATE LIMITED U52390WB2012PTC186861 Director 2018-08-24 Ongoing
      DIAMONDLINE TRADING PRIVATE LIMITED U52390WB2012PTC187313 Director 2018-03-12 Ongoing
      FLYJOY DEALCOM PRIVATE LIMITED U52390WB2012PTC187752 Director 2018-03-12 Ongoing
      ZILPIN DEALERS PRIVATE LIMITED U52590WB2012PTC187067 Director 2018-03-13 Ongoing
      TEDIUM HIRISE PRIVATE LIMITED U70102WB2012PTC186682 Director 2018-03-13 Ongoing
      ALISSA REALCON PRIVATE LIMITED U70102WB2012PTC186700 Director 2018-08-24 Ongoing
      GROWMAX HIGHRISE PRIVATE LIMITED U70102WB2012PTC186701 Director 2018-03-12 Ongoing
      MOTITREE REALCON PRIVATE LIMITED U70102WB2012PTC186914 Director 2018-03-12 Ongoing
      SPEEDFIRST REALCON PRIVATE LIMITED U70102WB2012PTC186921 Director 2018-03-13 Ongoing
      FLYJOY REALCON PRIVATE LIMITED U70102WB2012PTC187043 Director 2018-03-12 Ongoing
      SHINEFINE REALCON PRIVATE LIMITED U70102WB2012PTC187046 Director 2018-03-13 Ongoing
      REALBHUMI REALCON PRIVATE LIMITED U70102WB2012PTC187108 Director 2018-03-12 Ongoing
      ZILPIN INFRACON PRIVATE LIMITED U70102WB2012PTC187172 Director 2018-03-13 Ongoing
      ZILPIN REALTORS PRIVATE LIMITED U70102WB2012PTC187173 Director 2018-03-13 Ongoing
      ANKAL REALCON PRIVATE LIMITED U70102WB2012PTC187206 Director 2018-08-24 Ongoing
      BHRAMAR HIRISE PRIVATE LIMITED U70102WB2012PTC187207 Director 2018-08-24 Ongoing
      DIKSCHA PROMOTERS PRIVATE LIMITED U70102WB2012PTC187231 Director 2018-03-12 Ongoing
      AATMAJ HIRISE PRIVATE LIMITED U70102WB2012PTC187329 Director 2018-03-12 Ongoing
      TANZIL INTERIOR LIMITED U74900WB2013PLC192068 Director 2019-01-25 Ongoing
      ANIRDESH INTERIOR LIMITED U74900WB2013PLC192079 Director 2019-01-25 Ongoing
      JANISHA INTERIOR LIMITED U74900WB2013PLC192421 Director 2019-01-25 Ongoing
      Other Directorships of VISHAL SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      SILICONN INFRACON PRIVATE LIMITED U45400WB2007PTC120530 Director 2012-06-11 Ongoing
      CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director - 2013-08-12
      UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2023-11-22
      SAKSHI TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120519 Director 2012-06-11 Ongoing
      AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director 2012-06-07 Ongoing
      LINKWISE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163115 Director 2018-03-19 Ongoing
      SHIVKHORI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163158 Director 2012-06-07 Ongoing
      RUPANTAR TRADERS PRIVATE LIMITED U51909WB2011PTC171199 Director 2012-06-09 Ongoing
      VAYU TRADELINKS PRIVATE LIMITED U52190WB2011PTC162901 Director - 2019-02-27
      JANISHA COMPLEX LIMITED U70102WB2013PLC192416 Director 2019-02-11 Ongoing
      JANISHA ENCLAVE LIMITED U70102WB2013PLC192423 Director 2019-02-11 Ongoing
      JANISHA INFRACON LIMITED U70102WB2013PLC192425 Director 2019-02-11 Ongoing
      VIRAT ADVISORY PRIVATE LIMITED U74140WB2011PTC170450 Director 2012-06-09 Ongoing
      AAHNA INTERIOR LIMITED U74900WB2013PLC192060 Director 2019-02-11 Ongoing
      Other Directorships of SHYAM SUNDAR SEKHSARIA
      Company Name CIN Designation Appointment Date Cessation
      NAMOKAR TRADE (INDIA) LTD L51909WB1985PLC038407 Additional Director - 2016-09-30
      NAMOKAR TRADE (INDIA) LTD L51909WB1985PLC038407 Director 2016-09-30 Ongoing
      SWAL LIMITED. L65993WB1981PLC033711 Director - 2012-05-25
      MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2011-09-13
      SILICONN INFRACON PRIVATE LIMITED U45400WB2007PTC120530 Director - 2009-09-11
      MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Director - 2011-09-13
      AXIOM GOODS PRIVATE LIMITED U51109WB2005PTC102927 Director - 2011-09-24
      HEAVEN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104310 Director - 2012-04-09
      SAKSHI TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120519 Director - 2009-09-11
      PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2010-11-16
      MATANGI SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099492 Director - 2009-11-25
      PALLET DEALCOM PRIVATE LIMITED U51909WB2007PTC113132 Director - 2011-09-22
      LANCE BARTER PRIVATE LIMITED U51909WB2007PTC113147 Director - 2011-09-22
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2011-09-13
      VIOLET VINIMAY PRIVATE LIMITED U51909WB2008PTC130153 Director - 2011-09-12
      LILAC VINCOM PRIVATE LIMITED U51909WB2008PTC131468 Director - 2012-05-16
      BANSIDHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131512 Director - 2011-09-13
      FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2011-09-13
      MOONGFALI VINIMAY PRIVATE LIMITED U51909WB2010PTC143314 Director - 2011-09-13
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2011-09-13
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2011-09-13
      JBS INFOSOFT PRIVATE LIMITED U52392WB2005PTC102978 Director - 2008-03-04
      INGOTEX SECURITIES PRIVATE LIMITED U65921WB1993PTC134675 Director - 2008-11-27
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2013-04-05
      APPLE COMMOTRADE PRIVATE LIMITED U67120WB2009PTC138317 Director - 2012-05-02
      AMRITVANI COMPLEX PRIVATE LIMITED U70101WB2005PTC104561 Director - 2011-09-13
      SANJEEVANI HOLDINGS PRIVATE LIMITED U70102WB1993PTC060159 Director - 2011-09-13
      SAFECO PROJECTS PRIVATE LIMITED U70200WB2005PTC102796 Director - 2011-04-05
      Other Directorships of SURAJ THAKUR
      Company Name CIN Designation Appointment Date Cessation
      RUDRAMALA CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171042 Director - 2018-03-26
      SONALINE DEVCON PRIVATE LIMITED U45400WB2012PTC187053 Director 2018-03-13 Ongoing
      SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director - 2018-03-12
      SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director - 2012-06-25
      SAKSHI TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120519 Director - 2018-03-12
      LINKWISE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163115 Director - 2018-03-26
      SUBHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163142 Director - 2018-03-26
      THOMAS FOOTWEAR SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144351 Director - 2018-03-26
      AVILASA DEALCOM PRIVATE LIMITED U52100WB2012PTC186681 Director 2018-03-12 Ongoing
      MEE BUSINESS PRIVATE LIMITED U52100WB2012PTC186865 Director 2018-03-12 Ongoing
      ZILPIN TRADING PRIVATE LIMITED U52100WB2012PTC187317 Director 2018-03-13 Ongoing
      ZETAPIN BUSINESS PRIVATE LIMITED U52100WB2012PTC187324 Director 2018-03-13 Ongoing
      SONALINE TRADERS PRIVATE LIMITED U52100WB2012PTC187756 Director 2018-03-13 Ongoing
      DIAMONDLINE TRADING PRIVATE LIMITED U52390WB2012PTC187313 Director 2018-03-12 Ongoing
      FLYJOY DEALCOM PRIVATE LIMITED U52390WB2012PTC187752 Director 2018-03-12 Ongoing
      ZILPIN DEALERS PRIVATE LIMITED U52590WB2012PTC187067 Director 2018-03-13 Ongoing
      TEDIUM HIRISE PRIVATE LIMITED U70102WB2012PTC186682 Director 2018-03-13 Ongoing
      GROWMAX HIGHRISE PRIVATE LIMITED U70102WB2012PTC186701 Director 2018-03-12 Ongoing
      MOTITREE REALCON PRIVATE LIMITED U70102WB2012PTC186914 Director 2018-03-12 Ongoing
      SPEEDFIRST REALCON PRIVATE LIMITED U70102WB2012PTC186921 Director 2018-03-13 Ongoing
      FLYJOY REALCON PRIVATE LIMITED U70102WB2012PTC187043 Director 2018-03-12 Ongoing
      SHINEFINE REALCON PRIVATE LIMITED U70102WB2012PTC187046 Director 2018-03-13 Ongoing
      REALBHUMI REALCON PRIVATE LIMITED U70102WB2012PTC187108 Director 2018-03-12 Ongoing
      ZILPIN INFRACON PRIVATE LIMITED U70102WB2012PTC187172 Director 2018-03-13 Ongoing
      ZILPIN REALTORS PRIVATE LIMITED U70102WB2012PTC187173 Director 2018-03-13 Ongoing
      DIKSCHA PROMOTERS PRIVATE LIMITED U70102WB2012PTC187231 Director 2018-03-12 Ongoing
      AATMAJ HIRISE PRIVATE LIMITED U70102WB2012PTC187329 Director 2018-03-12 Ongoing
      VIRAT ADVISORY PRIVATE LIMITED U74140WB2011PTC170450 Director - 2018-03-26
      Other Directorships of PRADEEP KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      SILICONN INFRACON PRIVATE LIMITED U45400WB2007PTC120530 Director - 2019-02-15
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2019-02-15
      UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2019-02-27
      ZETAPIN BUILDERS PRIVATE LIMITED U45400WB2012PTC187171 Director 2018-05-23 Ongoing
      SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director - 2019-02-15
      SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director - 2019-02-15
      SAKSHI TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120519 Director - 2019-02-15
      MOTILINE TRADERS PRIVATE LIMITED U52100WB2012PTC186987 Director 2018-05-23 Ongoing
      PAWANSATHI DEALERS PRIVATE LIMITED U52100WB2012PTC187314 Director 2017-12-13 Ongoing
      SANMART DEALCOM PRIVATE LIMITED U52390WB2012PTC186699 Director 2017-12-13 Ongoing
      MOTILINE REALESTATE PRIVATE LIMITED U70102WB2012PTC186984 Director 2019-01-30 Ongoing
      AVILASA REALESTATE PRIVATE LIMITED U70102WB2012PTC187116 Director 2018-05-23 Ongoing
      PAWANSATHI INFRACON PRIVATE LIMITED U70102WB2012PTC187117 Director 2019-01-30 Ongoing
      MOONFUTURE BUILDERS PRIVATE LIMITED U70102WB2012PTC187170 Director 2019-01-30 Ongoing

      CIN Company Name Company Address
      U52100WB2010PTC144351 THOMAS FOOTWEAR SUPPLIERS PRIVATE LIMITED 15, COLLEGE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U45400WB2011PTC167238 GITANJALI DEVCON PRIVATE LIMITED 15 COLLEGE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      AAJ-4263 TREBECK METAL TRADING LLP 15, BOW STREET, 2ND FLOOR, BOWBAZAR KOLKATA, West Bengal, India - 700012
      U52100WB2009PTC131998 LUCKY DEALERS PRIVATE LIMITED 15, COLLEGE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2007PTC119242 GOURISUT VINIMAY PRIVATE LIMITED 4 COLLEGE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC137433 ADISHAAKTI ADVISORY PRIVATE LIMITED 15, Bow Street 2nd Floor , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC145801 JAGJYOTI VINCOM PRIVATE LIMITED 15, Bow Street 2nd Floor , Kolkata, West Bengal, India - 700012
      U80221WB2010PTC151870 TIRU EDUCARE PRIVATE LIMITED 15, COLLEGE STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U85110WB1994PTC064434 PANACEA DIAGNOSTICS & RESEARCH PVT LTD 115, COLLEGE STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
      U72900WB2016PTC216459 TOUCHCORE TECHNOLOGIES PRIVATE LIMITED 15 Bow Street, Room #5 2nd Floor , Kolkata, West Bengal, India - 700012
      AAD-2438 RGS ENTERPRISES LLP 15, BOW STREET ROOM NO - 3, 2ND FLOOR KOLKATA, West Bengal, India - 700012
      AAM-9589 SUMITRA EARTH MOVERS LLP 115 College Street, 2nd Floor, Unit 2K, White Tower Kolkata, West Bengal, India - 700012
      U27100WB2009PTC139871 SORADIAN IMPEX PRIVATE LIMITED 15, BOW STREET ROOM NO - 3, 2nd Floor , Kolkata, West Bengal, India - 700012
      U14293WB2009PTC132698 SUMITRA EARTH MOVERS PRIVATE LIMITED 115, COLLEGE STREET WHITE TOWERS 2ND FLOOR UNIT- 2K , KOLKATA, West Bengal, India - 700012
      U70102WB2013PTC193203 SUMITRA INFRATECH PRIVATE LIMITED 115, College Street, White Tower 2nd Floor, Unit-2I , Kolkata, West Bengal, India - 700012
      U24231WB1989PTC047733 SUNNY DETERGENT PVT LTD 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC167606 MONTREAL COMMOSALES PRIVATE LIMITED 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U52609WB2018PTC229127 AVYAAN SALES PRIVATE LIMITED 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U52609WB2022PTC256253 SANDIN GARMENTS PRIVATE LIMITED 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB1995PTC070330 DHAN TRADELINK PVT.LTD. 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB1984PTC038198 JAMES FIL PVT LTD 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB1994PTC062059 GREENLINE MERCHANDISE PVT. LTD. 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB1954PTC021990 DAY BANNERMANN & CO (INDIA) PVT LTD 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB1993PTC060052 SKYZOOM MERCHANTS PVT LTD 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB1995PTC070782 SUSEETAL VANNIJYA PVT.LTD. 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U63090WB1975PTC029974 FAIRLIE TRANSPORT & LABOUR CONTRACTORS P VT LTD 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U67120WB1982PTC035349 SYN-EXPO (INDIA) PVT LTD 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U70109WB1988PTC043703 YAMINI CONSTRUCTION PVT LTD 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U74140WB1986PLC041351 RTB INDUSTRIAL & BUSINESS MANAGEMENT CON SULTANTS LTD 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      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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