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TYCOON TRADECOM PRIVATE LIMITED

CIN: U70100WB2008PTC122597 As on: 2026-07-13

TYCOON TRADECOM PRIVATE LIMITED (CIN: U70100WB2008PTC122597) is a Private company incorporated on 13 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1060000.00.

TYCOON TRADECOM 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.TYCOON TRADECOM 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 TYCOON TRADECOM PRIVATE LIMITED are PANKAJ KUMAR, and SHYAM SUNDAR.

TYCOON TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB2008PTC122597 and its registration number is 122597. Users may contact TYCOON TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TYCOON TRADECOM PRIVATE LIMITED is SHANTINIKETAN BUILDING 8, CAMAC STREET,3RD FLOOR, ROOM NO. 311, , KOLKATA, West Bengal, India - 700017.

Current status of TYCOON TRADECOM 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 TYCOON TRADECOM 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.

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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 TYCOON TRADECOM 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 TYCOON TRADECOM
DIN Director Name Designation Appointment Date
00565736 PANKAJ KUMAR Director 2010-11-15
00566845 SHYAM SUNDAR Director 2010-11-15
Past Directors & Key Managerial Personnel of TYCOON TRADECOM
DIN Director Name Designation Appointment Date Cessation
00566595 BAJRANG KUMAR SULTANIA Director - 2010-11-17
01020160 SAROJ KUMAR DAS Director - 2010-11-17
Other Directorships of PANKAJ KUMAR
Company Name CIN Designation Appointment Date Cessation
MADHURI SALES PRIVATE LIMITED U51109GJ2005PTC134219 Director - 2008-08-27
ULKA FINTRADE PVT LTD U51109WB1996PTC076440 Director 2005-07-25 Ongoing
BASUKINATH FOOD PROCESSORS LIMITED U51109WB2005PLC104406 Director - 2008-12-08
BASUKINATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC103079 Director 2017-09-04 Ongoing
BANSAL FLEXIPACK PRIVATE LIMITED U51109WB2005PTC104998 Director - 2009-06-20
AKANSHA GOODS PRIVATE LIMITED U51109WB2005PTC105001 Director - 2008-09-02
ANGHAD SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105026 Director - 2009-07-13
SURYA BARTER PRIVATE LIMITED U51109WB2005PTC105181 Director 2005-09-20 Ongoing
ANCIENT COMMOSALES PRIVATE LIMITED U51900WB2009PTC133802 Director 2009-03-13 Ongoing
OCEANIA VYAPAAR PRIVATE LIMITED U51909UP2004PTC138328 Director - 2009-02-10
DATABASE COMMERCE PRIVATE LIMITED U51909WB1996PTC081342 Director 2002-09-03 Ongoing
TRINITY TRADEPOINT PRIVATE LIMITED U51909WB2008PTC123255 Director 2010-03-15 Ongoing
VERSATILE COMMOSALES PRIVATE LIMITED U51909WB2009PTC133803 Director 2009-03-13 Ongoing
JOY VINCOM PRIVATE LIMITED U51909WB2009PTC133804 Director - 2009-09-14
RADIANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133874 Director - 2009-09-14
ORIGIN VINCOM PRIVATE LIMITED U51909WB2010PTC140881 Director 2018-07-05 Ongoing
ANCILE TREXIM LIMITED U51909WB2016PLC210022 Director 2018-01-09 Ongoing
MOMENTOUS COMMERCIAL LIMITED U51909WB2016PLC210028 Director 2018-01-09 Ongoing
AUTHENTIC FINLEASE PVT LTD U65910MH1996PTC330253 Director - 2009-01-01
CASANOVA APPARELS TRADING PRIVATE LIMITED U70100WB2008PTC124867 Director 2008-04-10 Ongoing
EVERGREEN REALBUILD PRIVATE LIMITED U70100WB2010PTC151206 Director 2010-09-06 Ongoing
YASOMATI MERCHANTS PRIVATE LIMITED U74999WB2012PTC185650 Director 2017-01-24 Ongoing
Other Directorships of BAJRANG KUMAR SULTANIA
Company Name CIN Designation Appointment Date Cessation
BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2019-03-08
ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2014-01-28
SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2019-03-08
LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Director - 2021-10-18
M P INVESTMENTS & CONSULTANCY SERVICES LTD L65993WB1986PLC040381 Director - 2012-10-10
INDESCA COMMERCIAL LTD L67120WB1982PLC035323 Director - 2021-07-06
SHREE ARUNA BISCUITS PVT LTD U00205BR1983PTC001737 Director - 2015-03-30
BAIDYANATH PAPER & BOARD MILLS PRIVATE LIMITED U01409WB1982PTC103282 Director - 2019-04-17
CONGIUS VINCOM LIMITED U15100UP2013PLC106353 Director - 2015-03-30
SIMPLEX COKE LIMITED U23101WB2008PLC129519 Director - 2012-03-10
WILLAS DEVELOPERS PRIVATE LIMITED U45200MH2010PTC211514 Director - 2014-03-11
JANANI BUILDERS PRIVATE LIMITED U45201TN1991PTC020225 Director - 2014-02-24
NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director - 2019-04-17
YUVATI INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC211253 Director - 2014-11-13
PROFICIENT SALES PRIVATE LIMITED U51101WB2009PTC131719 Director - 2013-01-18
ENLIVEN TRADE PRIVATE LIMITED U51101WB2009PTC131721 Director - 2016-02-15
JAS EXIM PRIVATE LIMITED U51109PN2005PTC152161 Director - 2012-04-23
KUBER AGENCY PRIVATE LIMITED U51109WB1997PTC083418 Director - 2012-10-09
LAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC104256 Director - 2010-03-16
SAHYADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105179 Director - 2015-03-19
DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2015-03-30
VERONICA VINTRADE PRIVATE LIMITED U51109WB2008PTC122587 Director - 2015-03-30
WARRIOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122588 Director 2008-02-13 Ongoing
ZIP TRADECOM PRIVATE LIMITED U51109WB2008PTC122589 Director - 2013-06-13
LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director - 2012-03-05
EUPHORIA COMMERCE PRIVATE LIMITED U51109WB2008PTC122595 Director - 2013-06-13
JULIAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122602 Director - 2015-02-06
XAVIER SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122604 Director - 2014-01-03
SINTA INDIA PRIVATE LIMITED U51226WB1974PTC029207 Director - 2015-03-16
STONEY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129515 Director 2008-12-02 Ongoing
AZURE COMMOTRADE PRIVATE LIMITED U51900WB2009PTC131714 Director - 2010-11-20
STERLING SUPPLIERS PRIVATE LIMITED U51909WB1997PTC084798 Director - 2014-02-24
YASHODA INN PRIVATE LIMITED U51909WB1998PTC088441 Director - 2018-12-07
TEMPTATION TRADECOM PRIVATE LIMITED U51909WB2008PTC123253 Director - 2013-06-13
TRINITY TRADEPOINT PRIVATE LIMITED U51909WB2008PTC123255 Director - 2010-05-21
SHIVICS VINTRADE PRIVATE LIMITED U51909WB2008PTC130346 Director - 2012-12-20
ZAMEEN TRADERS PRIVATE LIMITED U51909WB2009PTC131712 Director - 2016-02-15
AMBLE VANIJYA PRIVATE LIMITED U51909WB2009PTC131717 Director - 2019-05-20
EXQUISITE TRADECOM PRIVATE LIMITED U51909WB2009PTC131722 Director - 2019-05-20
PRISTINE VINTRADE PRIVATE LIMITED U51909WB2009PTC131727 Director - 2016-02-23
AEGIS TRACOM PRIVATE LIMITED U51909WB2009PTC131729 Director 2009-01-06 Ongoing
AEGIS TRACOM PRIVATE LIMITED U51909WB2009PTC131729 Director - 2015-03-30
PURPLE TRADERS PRIVATE LIMITED U51909WB2009PTC131730 Director - 2013-01-04
SUBHLABH COMMOSALES PRIVATE LIMITED U51909WB2009PTC131731 Director - 2019-05-20
SAGITTARIUS TRADECOM PRIVATE LIMITED U51909WB2009PTC131733 Director - 2019-05-20
DRISHTIKON VANIJYA PRIVATE LIMITED U51909WB2009PTC131737 Director - 2019-05-20
MAESTRO COMMERCE PRIVATE LIMITED U51909WB2009PTC131740 Director 2009-01-06 Ongoing
AROMA VINCOM PRIVATE LIMITED U51909WB2009PTC131741 Director - 2012-08-14
DIVYA INFRAREALITY PRIVATE LIMITED U51909WB2009PTC131742 Director - 2014-02-03
MOONSHOT COMMERCIAL LIMITED U51909WB2013PLC194439 Director 2013-06-10 Ongoing
PREMIO COMMERCIAL LIMITED U51909WB2013PLC194440 Director - 2017-02-20
PARTHASARATHI COMMERCIAL LIMITED U51909WB2013PLC194442 Director - 2013-09-16
MOONLIFE VANIJYA LIMITED U51909WB2013PLC194443 Director - 2015-03-31
VRISANGAN TRADERS LIMITED U51909WB2013PLC194444 Director - 2015-03-30
VRISANK VYAPAAR LIMITED U51909WB2013PLC194445 Director - 2013-09-16
DARSH COMMERCIAL LIMITED U51909WB2013PLC194446 Director 2013-06-10 Ongoing
CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2013-09-16
LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-09-16
LEUCO DEALTRADE LIMITED U51909WB2013PLC194539 Director - 2015-03-30
RHYTHM MULTITRADE PRIVATE LIMITED U52110GJ1996PTC077610 Director - 2009-11-10
PRIMEVISION BUILDERS PRIVATE LIMITED U52110UP1996PTC095900 Director - 2010-11-29
PLEASANT STAY (KODAI) HOTELS PRIVATE LIMITED U55101WB1990PTC201741 Director - 2014-02-24
OLIPHA TRADING & INVESTMENTS PVT.LTD. U67120CH1994PTC041512 Director - 2011-11-01
KALYANKARI MERCHANT PRIVATE LIMITED U67190WB1997PTC085039 Director - 2014-02-12
RINGSELL REAL ESTATE PRIVATE LIMITED U70109MH2010PTC203553 Director - 2013-07-23
YASHODA BUILDCON PRIVATE LIMITED U70109WB2008PTC127107 Director - 2014-02-24
JASH ORNAMENTS PRIVATE LIMITED U74110MH2010PTC211547 Director - 2016-05-11
Other Directorships of SHYAM SUNDAR
Other Directorships of SAROJ KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
BLOSSOM MINERALS PRIVATE LIMITED U27300CT2010PTC015372 Director - 2014-06-28
NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director - 2020-01-02
EARTHWORK INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132022 Additional Director - 2013-07-30
OUTFIELS INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132210 Additional Director - 2013-07-30
CONCEPTION INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132211 Additional Director - 2013-08-01
SOLVENT REAL ESTATE PRIVATE LIMITED. U45400WB2009PTC132261 Additional Director - 2013-07-30
MAHARAJA PLAZA PRIVATE LIMITED U45400WB2010PTC142493 Director - 2016-12-28
TRISHULIN DISTRIBUTORS LIMITED U51101WB2013PLC194526 Director - 2015-03-30
WEBSITE VYAPAAR PRIVATE LIMITED U51109AS2007PTC011989 Director - 2012-03-16
INFOTRADE COMMERCIAL PRIVATE LIMITED U51109AS2007PTC012113 Director - 2011-03-04
LEDGER TRADECOM PRIVATE LIMITED U51109CT2007PTC007715 Director - 2011-09-01
PINNACLE GOODS PRIVATE LIMITED U51109MH2007PTC345832 Director - 2011-11-28
LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Director - 2007-12-24
DURBHASHA GOODS PRIVATE LIMITED U51109WB2005PTC103078 Director 2005-07-08 Ongoing
BASUKINATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC103079 Director - 2017-09-05
BIKALPA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103746 Director 2005-07-08 Ongoing
AROHI MERCHANTS PRIVATE LIMITED U51109WB2005PTC103747 Director 2006-01-30 Ongoing
LEGEND COMMERCE PRIVATE LIMITED U51109WB2007PTC120174 Director - 2017-03-14
AYUSHI REAL ESTATES PRIVATE LIMITED U51109WB2007PTC120177 Director - 2012-03-09
IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Director - 2011-03-21
VERTEX VINTRADE PRIVATE LIMITED U51109WB2007PTC120180 Director - 2013-06-13
LEADING TRADECOM PRIVATE LIMITED U51109WB2007PTC120181 Director 2007-11-02 Ongoing
CYBER GOODS PRIVATE LIMITED U51109WB2007PTC120184 Director - 2016-07-20
AXE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120185 Director - 2012-03-16
MEGABYTE MERCHANTS PRIVATE LIMITED U51109WB2007PTC120201 Director - 2013-09-25
VERONICA VINTRADE PRIVATE LIMITED U51109WB2008PTC122587 Director - 2015-03-30
WARRIOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122588 Director 2008-02-13 Ongoing
ZIP TRADECOM PRIVATE LIMITED U51109WB2008PTC122589 Director - 2013-06-13
LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director - 2012-03-05
EUPHORIA COMMERCE PRIVATE LIMITED U51109WB2008PTC122595 Director - 2013-06-13
JULIAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122602 Director - 2013-07-22
XAVIER SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122604 Director - 2012-12-28
ASTRA MERCHANT PRIVATE LIMITED U51909AS2005PTC010785 Director - 2008-12-25
INGENIOUS TRADE PRIVATE LIMITED U51909WB2007PTC120183 Director - 2010-08-05
SAFAL AGRI BIOTECH PRIVATE LIMITED U51909WB2007PTC121199 Director - 2010-03-05
TEMPTATION TRADECOM PRIVATE LIMITED U51909WB2008PTC123253 Director - 2013-06-13
TRINITY TRADEPOINT PRIVATE LIMITED U51909WB2008PTC123255 Director - 2010-05-21
SKYLINE VINCOM PRIVATE LIMITED U51909WB2008PTC129109 Director - 2013-06-13
SEVEN SEAS VINTRADE PRIVATE LIMITED U51909WB2008PTC129451 Director - 2013-06-13
AVK MERCHANTS PRIVATE LIMITED U51909WB2009PTC136684 Director - 2012-04-05
INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director - 2013-03-28
SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director - 2011-03-22
STYLE VINTRADE PRIVATE LIMITED U51909WB2009PTC136805 Director - 2012-03-09
YUVA SALES PRIVATE LIMITED U51909WB2009PTC136853 Director - 2017-01-05
WIN VINCOM PRIVATE LIMITED U51909WB2009PTC136856 Director - 2013-03-28
WIZARD DEALCOM PRIVATE LIMITED U51909WB2009PTC136865 Director - 2013-06-13
ACHIEVER VINCOM PRIVATE LIMITED U51909WB2009PTC136867 Director - 2015-03-30
AMPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136877 Director - 2012-03-06
BANBIHARI VINCOM LIMITED U51909WB2013PLC194460 Director - 2015-03-25
DAKSHESH TRADELINKS LIMITED U51909WB2013PLC194522 Director - 2020-01-04
EKALING DISTRIBUTORS LIMITED U51909WB2013PLC194523 Director 2013-06-11 Ongoing
LANIBAN COMMOTRADE LIMITED U51909WB2013PLC194524 Director - 2015-03-30
MRIGASYA COMMOTRADE LIMITED U51909WB2013PLC194525 Director - 2017-05-17
VAMADEV COMMOTRADE LIMITED U51909WB2013PLC194527 Director 2013-06-11 Ongoing
VINOCHAN DISTRIBUTORS LIMITED U51909WB2013PLC194528 Director 2013-06-11 Ongoing
VISAMAKSH TRADELINKS LIMITED U51909WB2013PLC194529 Director - 2015-03-04
VRISHANK DISTRIBUTORS LIMITED U51909WB2013PLC194530 Director 2013-06-11 Ongoing
PURAHAN TRADELINKS LIMITED U51909WB2013PLC194531 Director - 2015-03-31
PAVAKI DISTRIBUTORS LIMITED U51909WB2013PLC194532 Director - 2017-05-01
VRIHAD VANIJYA LIMITED U51909WB2013PLC194536 Director - 2016-03-26
BAHUMULYA VANIJYA LIMITED U51909WB2013PLC194537 Director - 2015-03-20
KESARISUTA VINCOM LIMITED U51909WB2013PLC197694 Director - 2015-03-04
ZIRCON MARKETIERS PVT LTD U52324GJ1992PTC098361 Director - 2012-01-24
WOODBURN SUPPLIERS PVT LTD U52324WB1992PTC057294 Director 2004-07-16 Ongoing
DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Additional Director - 2022-08-08
TRILOKPATI VYAPAR PRIVATE LIMITED U70109CT2010PTC015369 Director - 2014-06-27
IDEA PROPERTIES PRIVATE LIMITED U70109CT2010PTC015371 Director - 2014-06-27
MOTIVE BUILDCON PRIVATE LIMITED U70109WB2010PTC155573 Director 2010-12-08 Ongoing
GREENHOME INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155574 Director 2010-12-08 Ongoing
NUPUR INFRABUILDCON PRIVATE LIMITED U70109WB2010PTC155576 Director 2010-12-08 Ongoing
FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Director - 2015-03-31
DECENT POWER PROJECTS PRIVATE LIMITED U74999WB2010PTC155575 Director 2010-12-08 Ongoing
SHALIMAR MULTIMEDIA PRIVATE LIMITED U74999WB2010PTC155578 Director 2010-12-08 Ongoing
REMAC ENGINEERS PRIVATE LIMITED U74999WB2010PTC155583 Director 2010-12-09 Ongoing
VINMAN VANIJYA PRIVATE LIMITED U74999WB2012PTC175099 Director - 2019-08-16
SANAYUKT MARKETING PRIVATE LIMITED U74999WB2012PTC179727 Director - 2015-03-30
UTPANN DEALER PRIVATE LIMITED U74999WB2012PTC179750 Director - 2015-03-30
FLABBY VINCOM PRIVATE LIMITED U74999WB2012PTC179779 Director - 2015-03-30
FRESH DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179793 Director - 2013-10-11
KALIMATA VINTRADE PRIVATE LIMITED U74999WB2012PTC179797 Director - 2015-03-30

CIN Company Name Company Address
U15122WB2015PTC207880 AAHANA FOODS PRIVATE LIMITED 8, Camac Street, 3rd Floor, Room No.311, Shantiniketan Building , Kolkata, West Bengal, India - 700017
U18109WB2011PTC168917 TANASH APPARELS PRIVATE LIMITED 8, Camac Street, 3rd Floor, Room No. 311, Shantiniketan Building , Kolkata, West Bengal, India - 700017
U51909WB2008PTC123255 TRINITY TRADEPOINT PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 3RD FLOOR, ROOM NO. 311 , KOLKATA, West Bengal, India - 700017
U51101WB2010PTC150014 EXCEPTIONAL SUPPLIERS PRIVATE LIMITED 8, Camac Street, 3rd Floor, Room No.311, Shantiniketan Building , Kolkata, West Bengal, India - 700017
U55101WB2006PTC108673 CARNATION RETREAT PVT LTD 8, Camac Street, 3rd Floor, Room No.311, Shantiniketan Building , Kolkata, West Bengal, India - 700017
U51909WB2012PTC184081 TP COMMERCIAL PRIVATE LIMITED 8, Camac Street, 3rd Floor, Room No.311, Shantiniketan Building , Kolkata, West Bengal, India - 700017
AAE-0778 I-CONNECT COMMUNICATIONS LLP 8, Camac Street, Shantiniketan Building,3rd Floor, Room No. 311 Kolkata, West Bengal, India - 700017
U70100WB2010PTC151206 EVERGREEN REALBUILD PRIVATE LIMITED SHANTINIKETAN BUILDING 8,CAMAC STREET.3RD FLOOR.ROOM NO.311 , KOLKATA, West Bengal, India - 700017
U67190WB1994PLC066003 MIDAS SECURITIES LTD. ROOM NO 3A, 3RD FLOOR, SHANTINIKETAN BUILDING 8 CAMAC STREET , Kolkata, West Bengal, India - 700017
ACG-6077 SKDJ REALTY LLP 8, Camac Street, 9th Floor, Room No. 8,,Shantiniketan Building,,Kolkata,Kolkata,West Bengal,India-700017
AAD-1737 FINE VINIMAY LLP 8,Camac Street, Shantiniketan Building 5th Floor Room No-2,Kolkata-700017 KOLKATA, West Bengal, India - 700017
AAD-8275 SKDJ CONSTRUCTION LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
AAC-8517 SHRIRAM OZONE REALTY LLP 8, CAMAC STREET, SHANTINIKETAN BUILDING 9th FLOOR, ROOM NO-8 KOLKATA, West Bengal, India - 700017
AAD-7199 SKDJ SKY HEIGHT LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
AAI-5542 SKDJ PARNASHREE HOME LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
AAI-6709 SKDJ KHARAGPUR HOME LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
AAJ-5395 E-CART BIZ MARKET LLP SHANTINIKETAN BUILDING, 8TH FLOOR, ROOM NO.811, 8, CAMAC STREET KOLKATA, West Bengal, India - 700017
U29219WB1987PTC042304 PAKS TRADE CENTRE PVT LTD SHANTINIKETAN BUILDING, 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5, , KOLKATA, West Bengal, India - 700017
U26900WB1996PTC078669 BRG IRON & STEEL INDUSTRIES PRIVATE LIMITED 'SHANTINIKETAN BUILDING', 8,CAMAC STREET 8TH FLOOR,ROOM NO.5 , KOLKATA, West Bengal, India - 700017
U36999WB2004PTC098146 J & D WILKIE BENGAL PRIVATE LIMITED 8 CAMAC STREET, SHANTINIKETAN BUILDING, 8TH FLOOR ROOM NO 09, , KOLKATA, West Bengal, India - 700017
U45200WB2009PTC184392 HSR INFRASTRUCTURE PRIVATE LIMITED SHANTINIKETAN BUILDING, 8TH FLOOR, ROOM NO-5, 8, CAMAC STREET, , KOLKATA, West Bengal, India - 700017
U45400WB2008PTC123210 BARBARIK ESTATES PRIVATE LIMITED 8, Camac Street, Shantiniketan Building 8th Floor, Room No. 7 , Kolkata, West Bengal, India - 700017
U51109WB2007PTC113672 HARMONY MERCHANTS PRIVATE LIMITED SHANTINIKETAN BUILDING, 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5, , KOLKATA, West Bengal, India - 700017
U51109WB2008PTC121745 JAGDAMBA COMMOTRADE PRIVATE LIMITED SHANTINIKETAN BUILDING, 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5 , KOLKATA, West Bengal, India - 700017
U51109WB2008PTC122364 QUALITY VANIJYA PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5, , KOLKATA, West Bengal, India - 700017
U65999WB1994PTC065605 SKDJ FINTRADE PVT LTD 8, Camac Street, 9th Floor, Room No. 8 Shantiniketan Building, , Kolkata, West Bengal, India - 700017
U72200WB2008PTC127180 ATELIER INFOTECH & MANAGEMENT SERVICES PRIVATE LIMITED 8, CAMAC STREET SHANTINIKETAN BUILDING, 9TH FLOOR, ROOM NO-8 , KOLKATA, West Bengal, India - 700017
U70102WB2010PTC147293 SKDJ DREAM HOME PRIVATE LIMITED 8, Camac Street, 9th Floor, Room No. 8 Shantiniketan Building, , Kolkata, West Bengal, India - 700017
U70102WB2013PTC198218 SKDJ GREENBUILD PRIVATE LIMITED 8, Camac Street, 9th Floor, Room No. 8 Shantiniketan Building, , Kolkata, West Bengal, India - 700017

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

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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
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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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