• Company Information
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      • Complaints
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      REGIUS INFRASTRUCTURE PRIVATE LIMITED

      CIN: U70100WB2011PTC166685 As on: 2026-07-13
      Purchase Report

      REGIUS INFRASTRUCTURE PRIVATE LIMITED (CIN: U70100WB2011PTC166685) is a Private company incorporated on 23 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 110000.00 and its paid up capital is Rs. 110000.00.

      REGIUS INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REGIUS INFRASTRUCTURE 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 REGIUS INFRASTRUCTURE PRIVATE LIMITED are TANUSREE CHATTERJEE, and DEVJIT MALLICK.

      REGIUS INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB2011PTC166685 and its registration number is 166685. Users may contact REGIUS INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGIUS INFRASTRUCTURE PRIVATE LIMITED is 1/G KHUDIRAM BOSE SARANI,SALTEE PLAZA, 6TH FLOOR, ROOM NO 610, CABIN M20, NEAR NAGER BAZA , Kolkata, West Bengal, India - 700080.

      Current status of REGIUS INFRASTRUCTURE 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 REGIUS INFRASTRUCTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of REGIUS INFRASTRUCTURE

      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 REGIUS INFRASTRUCTURE 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 REGIUS INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      08391235 TANUSREE CHATTERJEE Director 2019-03-25
      09212740 DEVJIT MALLICK Director 2021-07-01
      Past Directors & Key Managerial Personnel of REGIUS INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      03335054 MOHAN SHAW Director - 2017-07-25
      07514928 TARA SARKAR Director - 2018-05-22
      08070711 BINOD KUMAR BIHANI Director - 2021-07-01
      08899558 MANOJ PRASAD SINGH Director - 2020-10-31
      03334407 BRAJNANDAN SINGH Director - 2017-07-25
      07840472 BIDYUT BHAWAL Director - 2018-05-22
      08070715 SHYAMA DEVI BIHANI Director - 2019-03-25
      Other Directorships of MOHAN SHAW
      Company Name CIN Designation Appointment Date Cessation
      ALOBHA CLOTH MERCHANTS LIMITED U17291WB2012PLC187868 Director - 2019-03-25
      DEVAGNI STEEL SUPPLIERS LIMITED U27100WB2012PLC188701 Director - 2019-03-25
      DHANVI BUILDING ADVISORS LIMITED U45400WB2012PLC187882 Director - 2019-03-25
      TAILFLOWER AUTO PARTS SUPPLIERS LIMITED U50102WB2012PLC187884 Director - 2019-03-25
      SKANDAMATA VINIMAY PRIVATE LIMITED U51900WB2009PTC133542 Director 2010-11-26 Ongoing
      DIVERSITY RETAILS PRIVATE LIMITED U51909AP2010PTC104178 Director - 2015-03-25
      AABHA DEALERS PRIVATE LIMITED U51909GJ2010PTC086464 Director - 2015-03-25
      PARAKRAM VANIJYA PRIVATE LIMITED U51909MH2010PTC274753 Director - 2015-03-25
      MAHA GAURI SALES PRIVATE LIMITED U51909WB2009PTC132834 Director - 2015-03-25
      HARISH RETAILERS PRIVATE LIMITED U51909WB2010PTC149679 Director - 2019-03-25
      HALLMARK TIE-UP PRIVATE LIMITED U51909WB2010PTC152914 Director - 2015-07-25
      DIWAKAR COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157076 Director - 2015-07-25
      DHANVI CONSULTANCY SERVICES LIMITED U51909WB2012PLC188707 Director - 2019-03-25
      NORTH EAST LEATHERS TRADERS PRIVATE LIMITED U52190WB2011PTC159826 Director - 2013-12-18
      RATNAPRIYA POWER ADVISORY PRIVATE LIMITED U52190WB2011PTC159829 Director - 2013-12-18
      MOON SHINE REAL ESTATE ADVISORS PRIVATE LIMITED U52190WB2011PTC159993 Director - 2015-07-25
      MEGACITY FURNITURES TRADERS PRIVATE LIMITED U52300OR2010PTC019917 Director - 2015-03-25
      BHOLA IRON TRADERS PRIVATE LIMITED U52300WB2010PTC153229 Director - 2015-03-25
      SRISTI CLOTH MERCHANTS PRIVATE LIMITED U52390WB2011PTC160082 Director - 2016-01-18
      GLITER IRON MERCHANTS PRIVATE LIMITED U52399MH2010PTC293627 Director - 2015-03-25
      ASHTAMURTI FINANCIAL ADVISORY LIMITED U65100WB2012PLC187870 Director - 2019-03-25
      HARSHNATH INVESTMENT MANAGEMENT PRIVATE LIMITED U67120GJ2011PTC067232 Director - 2018-05-28
      MAHARAJA CORPORATE SERVICES PRIVATE LIMITED U67120GJ2011PTC067234 Director - 2019-08-01
      COSTAL SEA FOOD EXPORT PRIVATE LIMITED U67190WB2008PTC124563 Director - 2014-04-28
      FLOURISH NIRMAN TRADING PRIVATE LIMITED U70102DL2010PTC288058 Director - 2015-03-25
      SASMAL INFRA DEVELOPERS PRIVATE LIMITED U70200WB2012PTC179820 Director - 2018-08-01
      DEVAGNI MACHINERY & TOOLS TRADERS LIMITED U71210WB2012PLC188696 Director - 2019-03-25
      DIVASPATI SOFTWARE TRADERS LIMITED U72300WB2012PLC187883 Director - 2019-03-25
      GOURI PRIME ADVISORY SERVICES PRIVATE LIMITED U74140RJ2011PTC036490 Director - 2016-03-12
      JAYANTI PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036491 Director - 2016-03-12
      CAPRICON WORKS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160101 Director - 2013-03-06
      ANANTA MARBLES SUPPLIERS & TRADERS LIMITED U74900WB2012PLC187869 Director - 2019-03-25
      TEJOMAYA PAPER SUPPLIERS LIMITED U74900WB2012PLC187887 Director - 2019-03-25
      POKELLET PLASTIC TRADERS PRIVATE LIMITED U74950GJ2010PTC091865 Director - 2015-03-25
      GLITER METAL SUPPLIERS PRIVATE LIMITED U74991WB2010PTC153231 Director - 2015-03-25
      SUBLIMET SAREE TRADERS PRIVATE LIMITED U74999AP2010PTC105639 Director - 2015-03-25
      PERSISTENCE DESIGN CONSULTANTS PRIVATE LIMITED U74999DL2010PTC292591 Director - 2015-03-25
      FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director - 2015-03-25
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2015-03-25
      STIMULATE OILS & CHEMICALS TRADERS PRIVATE LIMITED U74999GJ2010PTC091882 Director - 2015-03-25
      STIMULATE IRON TRADERS PRIVATE LIMITED U74999GJ2010PTC091917 Director - 2015-03-25
      NOTABLE HOT BEVERAGES TRADERS PRIVATE LIMITED U74999GJ2010PTC093307 Director - 2015-03-25
      EVERGROW APPARTMENTS CONSULTANTS PRIVATE LIMITED U74999GJ2010PTC094682 Director - 2015-03-25
      PUNCTUAL MINERALS TRADERS PRIVATE LIMITED U74999GJ2010PTC095063 Director - 2015-03-25
      JANITH CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC086957 Director - 2015-03-25
      CONGRUOUS PIPES PRIVATE LIMITED U74999MH2010PTC270362 Director - 2015-03-25
      SUNDARAM FOOTWEAR MARKETING PRIVATE LIMITED U74999RJ2010PTC056527 Director - 2015-03-25
      INEFFABLE WOOD TRADING AND SUPPLY PRIVATE LIMITED U74999RJ2010PTC056544 Director - 2015-03-25
      KEEN PLASTIC TRADERS PRIVATE LIMITED U74999RJ2011PTC048725 Director - 2015-04-30
      DAMEIN IRON & STEEL MERCHANTS PRIVATE LIMITED U74999RJ2011PTC058173 Director - 2015-03-25
      KIMBICK COTTON & WOOL SUPPLIERS PRIVATE LIMITED U74999TG2010PTC109889 Director - 2015-03-25
      NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director - 2013-12-18
      SAMPARK BROADCASTING & TELECAST CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154017 Director - 2015-07-25
      LANDMARK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154039 Director - 2015-03-25
      NILAY FOOTWEAR TRADERS PRIVATE LIMITED U74999WB2010PTC154040 Director - 2010-12-02
      VAISHNOMATA MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154044 Director - 2013-03-06
      VASUDHA FILTER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154045 Director - 2015-03-25
      PRIMARY PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154293 Director - 2016-01-18
      NILAY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157167 Director - 2015-07-25
      EXCLUSIVE AD CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159843 Director - 2015-07-25
      VENUS IRON & STEEL MARKETING PRIVATE LIMITED U74999WB2011PTC159881 Director - 2016-01-18
      SILVERLINE IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2011PTC159915 Director - 2016-01-18
      GOLDENBIRD ELECTRONICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC159916 Director - 2016-01-18
      SPARKS JEWELS & STONES MERCHANTS PRIVATE LIMITED U74999WB2011PTC159981 Director - 2016-01-18
      SHRISTI ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74999WB2011PTC159983 Director - 2016-01-18
      DIKSHA FABRICS TRADERS PRIVATE LIMITED U74999WB2011PTC160103 Director - 2016-01-18
      EXPANDABLE AGRO SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160112 Director - 2016-01-18
      ISLAND WATER & MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160113 Director - 2016-01-18
      LOGIC INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166708 Director - 2019-03-25
      PASSION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166746 Director - 2019-03-25
      Other Directorships of TARA SARKAR
      Company Name CIN Designation Appointment Date Cessation
      GAJKESHARI SALES PRIVATE LIMITED U51109RJ2012PTC037983 Director - 2018-06-19
      DRAWER COMMERCE PRIVATE LIMITED U51909RJ2012PTC038000 Director - 2018-06-19
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2018-06-20
      MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2018-06-14
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2018-06-14
      GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED U74920DL2012PTC233061 Director - 2018-06-13
      DESERVE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166730 Director - 2018-06-20
      Other Directorships of BINOD KUMAR BIHANI
      Company Name CIN Designation Appointment Date Cessation
      GREENVALLEY TIE-UP PVT LTD U51109WB2006PTC107382 Director - 2021-07-01
      EQUATION TRADING PRIVATE LIMITED U51909MH2010PTC201257 Director - 2020-09-30
      MASHAAL COMMODEAL PRIVATE LIMITED U51909WB2009PTC132225 Director - 2021-09-24
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2018-04-04
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2018-04-10
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2021-07-01
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director - 2019-08-20
      LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director - 2020-09-30
      MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2019-02-25
      ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2020-09-30
      IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2020-09-30
      MOONLOVE DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048463 Director - 2020-09-30
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2021-07-01
      PARAMPITA MERCANTILE PRIVATE LIMITED U52190WB2012PTC179158 Director - 2021-07-01
      RITUDHAM DEALTRADE PRIVATE LIMITED U52190WB2012PTC179167 Director - 2020-09-30
      RITUDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC179176 Director - 2020-09-30
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2021-07-01
      MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2020-07-21
      MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2020-07-21
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2020-09-30
      SWATIPUSHP TRADELINK PRIVATE LIMITED U74999RJ2011PTC048457 Director - 2020-09-30
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2021-07-01
      OCIAN ADVISORY PRIVATE LIMITED U74999WB2011PTC160935 Director - 2019-02-25
      Other Directorships of TANUSREE CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      GREENVALLEY TIE-UP PVT LTD U51109WB2006PTC107382 Director 2019-03-26 Ongoing
      EQUATION TRADING PRIVATE LIMITED U51909MH2010PTC201257 Director 2019-03-30 Ongoing
      MASHAAL COMMODEAL PRIVATE LIMITED U51909WB2009PTC132225 Director - 2021-09-24
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director 2019-03-25 Ongoing
      LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director 2019-03-30 Ongoing
      ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2022-07-14
      IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2022-07-12
      MOONLOVE DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048463 Director - 2022-07-14
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director 2019-03-27 Ongoing
      PARAMPITA MERCANTILE PRIVATE LIMITED U52190WB2012PTC179158 Director 2019-03-27 Ongoing
      RITUDHAM DEALTRADE PRIVATE LIMITED U52190WB2012PTC179167 Director - 2022-07-12
      RITUDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC179176 Director 2019-03-27 Ongoing
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director 2019-03-29 Ongoing
      MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2020-07-21
      MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2020-07-21
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2022-07-12
      ACTIFY INFOTECH PRIVATE LIMITED U74900WB2015PTC205631 Director 2019-04-15 Ongoing
      SWATIPUSHP TRADELINK PRIVATE LIMITED U74999RJ2011PTC048457 Director - 2022-07-12
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2022-07-14
      Other Directorships of MANOJ PRASAD SINGH
      Company Name CIN Designation Appointment Date Cessation
      GREENVALLEY TIE-UP PVT LTD U51109WB2006PTC107382 Director - 2020-10-31
      EQUATION TRADING PRIVATE LIMITED U51909MH2010PTC201257 Director - 2020-10-31
      MASHAAL COMMODEAL PRIVATE LIMITED U51909WB2009PTC132225 Director - 2020-10-31
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2020-10-31
      LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director - 2020-10-31
      ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2020-10-31
      IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2020-10-31
      MANPAW ENTERPRISES PRIVATE LIMITED U51909WB2020PTC240673 Director 2020-10-20 Ongoing
      PAWMAN TRADING PRIVATE LIMITED U51909WB2020PTC240674 Director 2020-10-20 Ongoing
      MOONLOVE DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048463 Director - 2020-10-31
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2020-10-31
      PARAMPITA MERCANTILE PRIVATE LIMITED U52190WB2012PTC179158 Director - 2020-10-31
      RITUDHAM DEALTRADE PRIVATE LIMITED U52190WB2012PTC179167 Director - 2020-10-31
      RITUDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC179176 Director - 2020-10-31
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2020-10-31
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2020-10-31
      SWATIPUSHP TRADELINK PRIVATE LIMITED U74999RJ2011PTC048457 Director - 2020-10-31
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2020-10-31
      Other Directorships of BRAJNANDAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      INTRIGUED AGRO TRADERS PRIVATE LIMITED U01403KA2011PTC085765 Director - 2015-04-28
      MANGLAGORI SALES PRIVATE LIMITED U51909WB2009PTC133017 Director - 2017-12-19
      MAHAGOURI VINTRADE PRIVATE LIMITED U51909WB2011PTC157300 Director - 2017-12-19
      KAMAKHYA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067170 Director - 2017-12-18
      YOGITA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067248 Director - 2016-03-12
      SASMAL INFRA DEVELOPERS PRIVATE LIMITED U70200WB2012PTC179820 Director - 2017-12-19
      JUBLIANT SOFTWARE TRADERS PRIVATE LIMITED U72200DL2011PTC288060 Director - 2015-04-28
      BRIDGEWOOD SOFTWARE TRADERS PRIVATE LIMITED U72900MH2010PTC281137 Director - 2015-04-26
      TRICENETRA REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140HR2010PTC066645 Director - 2015-04-29
      HARSHA PRIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036485 Director - 2012-01-16
      BHAWARAWALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036486 Director - 2011-10-04
      JAGPREM ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156498 Director - 2017-12-19
      RUKHMANI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2012PTC233547 Director - 2017-12-19
      AFFORDABLE IRON AND STEEL PRIVATE LIMITED U74999GJ2010PTC093304 Director - 2015-04-26
      BREATHFUL BUILDING ADVISORS PRIVATE LIMITED U74999MH2010PTC270365 Director - 2015-04-26
      STIMULATE PAPERS & STATIONERY SUPPLIERS PRIVATE LIMITED U74999MH2010PTC274754 Director - 2015-04-28
      AFFECTION MARBLES SUPPLIERS & TRADERS PRIVATE LIMITED U74999RJ2010PTC048667 Director - 2015-04-26
      BHARATI FINANCIAL ADVISORY PRIVATE LIMITED U74999RJ2011PTC056349 Director - 2015-04-26
      KAMALKUNJ IRON & STEEL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154119 Director - 2017-12-18
      ALPHA AUTO PARTS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154316 Director - 2015-04-26
      ABHIRUCHI MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154334 Director - 2017-12-19
      AFFECTION MIGRATION CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154360 Director - 2015-04-26
      EXCLUSIVE CLOTH MERCHANTS PRIVATE LIMITED U74999WB2011PTC159762 Director - 2017-12-19
      DIGAMBER ELECTRONICS MARKETING PRIVATE LIMITED U74999WB2011PTC159833 Director - 2017-12-18
      KAAJAL SHIKAR IRON ORE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC159839 Director - 2017-12-18
      SHRISTI ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74999WB2011PTC159983 Director - 2017-12-19
      EXPANDABLE AGRO SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160112 Director - 2017-12-18
      JAI BABA INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC156500 Director - 2015-04-28
      LOGIC INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166708 Director - 2017-12-19
      PASSION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166746 Director - 2017-12-19
      Other Directorships of BIDYUT BHAWAL
      Company Name CIN Designation Appointment Date Cessation
      PIONEER NIKETAN PRIVATE LIMITED U21012WB1937PTC008947 Director - 2018-09-03
      GAJKESHARI SALES PRIVATE LIMITED U51109RJ2012PTC037983 Director - 2018-06-19
      BAJORIA DISTRIBUTORS PVT LTD U51109WB1993PTC057393 Additional Director - 2022-09-29
      BAJORIA DISTRIBUTORS PVT LTD U51109WB1993PTC057393 Director - 2024-03-29
      GITANEEL COMMODITIES PVT LTD U51109WB1994PTC066969 Additional Director - 2022-09-29
      GITANEEL COMMODITIES PVT LTD U51109WB1994PTC066969 Director 2021-03-23 Ongoing
      GAGANBASE SALES PVT LTD U51109WB1995PTC068627 Additional Director - 2022-09-29
      GAGANBASE SALES PVT LTD U51109WB1995PTC068627 Director 2021-03-24 Ongoing
      TABASSUM SUPPLIERS PVT. LTD. U51109WB1995PTC070391 Additional Director - 2022-09-29
      TABASSUM SUPPLIERS PVT. LTD. U51109WB1995PTC070391 Director - 2024-03-29
      DRAWER COMMERCE PRIVATE LIMITED U51909RJ2012PTC038000 Director - 2018-06-19
      AGARWAL TREXIM PVT LTD U51909WB1993PTC057391 Additional Director - 2022-09-29
      AGARWAL TREXIM PVT LTD U51909WB1993PTC057391 Director - 2024-03-29
      ROPLAS COMMOTRADERS PVT LTD U51909WB1994PTC062497 Additional Director - 2022-09-29
      ROPLAS COMMOTRADERS PVT LTD U51909WB1994PTC062497 Director 2021-03-23 Ongoing
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2018-06-20
      JAP MERCHANTS LIMITED U51909WB2011PLC218882 Director - 2024-03-15
      MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2018-06-14
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2018-06-14
      DOMINANT SALES & SERVICES PVT LTD U74140WB1994PTC061530 Additional Director - 2022-09-29
      DOMINANT SALES & SERVICES PVT LTD U74140WB1994PTC061530 Director 2021-03-23 Ongoing
      TABASSUM DEALERS PVT.LTD. U74140WB1995PTC070482 Additional Director - 2022-09-29
      TABASSUM DEALERS PVT.LTD. U74140WB1995PTC070482 Director 2021-03-23 Ongoing
      GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED U74920DL2012PTC233061 Director - 2018-06-13
      DESERVE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166730 Director - 2018-06-20
      Other Directorships of SHYAMA DEVI BIHANI
      Company Name CIN Designation Appointment Date Cessation
      GREENVALLEY TIE-UP PVT LTD U51109WB2006PTC107382 Director - 2019-03-26
      EQUATION TRADING PRIVATE LIMITED U51909MH2010PTC201257 Director - 2019-03-30
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2018-04-04
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2018-04-10
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2019-03-25
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director - 2019-08-20
      MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2019-02-25
      ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2019-03-26
      IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2019-03-26
      MOONLOVE DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048463 Director - 2019-03-29
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2019-03-27
      PARAMPITA MERCANTILE PRIVATE LIMITED U52190WB2012PTC179158 Director - 2019-03-27
      RITUDHAM DEALTRADE PRIVATE LIMITED U52190WB2012PTC179167 Director - 2019-03-25
      RITUDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC179176 Director - 2019-03-27
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2019-03-29
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2019-03-29
      SWATIPUSHP TRADELINK PRIVATE LIMITED U74999RJ2011PTC048457 Director - 2019-03-29
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2019-03-29
      OCIAN ADVISORY PRIVATE LIMITED U74999WB2011PTC160935 Director - 2019-02-25
      Other Directorships of DEVJIT MALLICK
      Company Name CIN Designation Appointment Date Cessation
      GREENVALLEY TIE-UP PVT LTD U51109WB2006PTC107382 Director 2021-07-01 Ongoing
      EQUATION TRADING PRIVATE LIMITED U51909MH2010PTC201257 Director 2021-07-01 Ongoing
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2023-11-06
      LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director 2021-07-01 Ongoing
      ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2022-07-14
      IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2022-07-12
      MOONLOVE DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048463 Director - 2022-07-14
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director 2021-07-01 Ongoing
      PARAMPITA MERCANTILE PRIVATE LIMITED U52190WB2012PTC179158 Director 2021-07-01 Ongoing
      RITUDHAM DEALTRADE PRIVATE LIMITED U52190WB2012PTC179167 Director - 2022-07-12
      RITUDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC179176 Director 2021-07-01 Ongoing
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director 2021-07-01 Ongoing
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2022-07-12
      SWATIPUSHP TRADELINK PRIVATE LIMITED U74999RJ2011PTC048457 Director - 2022-07-12
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2022-07-14

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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