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    AWANTI HOUSING & PROPERTIES PVT LTD

    CIN: U70101WB1987PTC043042
    Purchase Report

    AWANTI HOUSING & PROPERTIES PVT LTD (CIN: U70101WB1987PTC043042) is a Private company incorporated on 23 Sep 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 471200.00.

    AWANTI HOUSING & PROPERTIES PVT LTD'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.AWANTI HOUSING & PROPERTIES PVT LTD'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 AWANTI HOUSING & PROPERTIES PVT LTD are SAMPAT MAL JHANWAR, KRISHAN MOHTA, and SHANTA SARDA.

    AWANTI HOUSING & PROPERTIES PVT LTD's Corporate Identification Number (CIN) is U70101WB1987PTC043042 and its registration number is 43042. Users may contact AWANTI HOUSING & PROPERTIES PVT LTD on its Email address - [email protected]. Registered address of AWANTI HOUSING & PROPERTIES PVT LTD is 21 A, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017.

    Current status of AWANTI HOUSING & PROPERTIES PVT LTD 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 AWANTI HOUSING & PROPERTIES 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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    Purchase full report of AWANTI HOUSING & PROPERTIES

    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 AWANTI HOUSING & PROPERTIES 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 AWANTI HOUSING & PROPERTIES
    DIN Director Name Designation Appointment Date
    00444503 SAMPAT MAL JHANWAR Additional Director 2021-09-06
    00115395 KRISHAN MOHTA Director 1997-01-25
    00212047 SHANTA SARDA Director 2006-10-30
    Past Directors & Key Managerial Personnel of AWANTI HOUSING & PROPERTIES
    DIN Director Name Designation Appointment Date Cessation
    00205507 AMIT KUMAR SARDA Additional Director - 2009-09-30
    00205507 AMIT KUMAR SARDA Director - 2021-09-06
    00205782 GHANSHYAM SARDA Director - 2009-04-03
    00205902 ADITYA KUMAR SARDA Additional Director - 2015-05-02
    00443604 DALPAT SINGH RAJPUROHIT Director - 2011-09-20
    Other Directorships of SAMPAT MAL JHANWAR
    Company Name CIN Designation Appointment Date Cessation
    SURYA SHAKTI MINES & METALS PRIVATE LIMITED U14200JH2011PTC014794 Additional Director - 2022-09-30
    SURYA SHAKTI MINES & METALS PRIVATE LIMITED U14200JH2011PTC014794 Director 2021-08-25 Ongoing
    BARNAGORE JUTE MILLS PRIVATE LIMITED U51109WB2006PTC111163 Additional Director - 2017-09-30
    BARNAGORE JUTE MILLS PRIVATE LIMITED U51109WB2006PTC111163 Director 2017-09-30 Ongoing
    ASHRAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC117510 Additional Director - 2020-12-31
    ASHRAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC117510 Director 2020-12-31 Ongoing
    LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-20
    PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-07-31
    DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director - 2011-01-15
    Other Directorships of KRISHAN MOHTA
    Company Name CIN Designation Appointment Date Cessation
    SALASAR STEEL AND POWER LIMITED U17124WB1994PLC261559 Director - 2017-01-13
    SHREE MARUTI CHEMICAL INDUSTRIES PVT LTD U24119WB1973PTC029072 Director - 2017-02-15
    ZETA POTENTIAL LTD U25201WB1996PLC077781 Director - 2009-04-16
    SMART STAINLESS TUBES PRIVATE LIMITED U27100WB2011PTC167714 Director 2011-09-16 Ongoing
    PADMAVATI MERCANTILES PVT. LTD. U51219WB1986PTC041675 Director 2005-04-02 Ongoing
    K.R. SHRILAXMI DEALS PVT. LTD. U51219WB1995PTC067809 Director 1995-01-25 Ongoing
    TASUM IMPEX PVT. LTD. U51909WB1994PTC061946 Director 2005-04-20 Ongoing
    ADVANTAGE IMPEX LIMITED U55101WB1994PLC064894 Additional Director - 2018-09-29
    ADVANTAGE IMPEX LIMITED U55101WB1994PLC064894 Director 2018-09-29 Ongoing
    ADVANTAGE IMPEX LIMITED U55101WB1994PLC064894 Director - 2017-02-20
    LEARNING SPIRAL PVT. LTD. U64202WB2000PTC090941 Director 2005-04-20 Ongoing
    YASH MOVERS PRIVATE LIMITED U65100WB1993PTC059938 Director 2010-05-17 Ongoing
    L N FINANCE LTD U65923WB1991PLC052876 Director 2003-08-18 Ongoing
    MOHTA & SONS LTD U70101WB1987PLC043249 Director 2005-04-20 Ongoing
    DAS CONSULTANTS PVT LTD U74140WB1964PTC026301 Additional Director - 2018-09-29
    DAS CONSULTANTS PVT LTD U74140WB1964PTC026301 Director 2018-09-29 Ongoing
    DAS CONSULTANTS PVT LTD U74140WB1964PTC026301 Director - 2018-01-27
    PRINT & PACK (CALCUTTA) PVT LTD U74950WB1974PTC029641 Additional Director - 2021-11-30
    PRINT & PACK (CALCUTTA) PVT LTD U74950WB1974PTC029641 Director 2021-11-30 Ongoing
    PRINT & PACK (CALCUTTA) PVT LTD U74950WB1974PTC029641 Director - 2017-02-20
    Other Directorships of AMIT KUMAR SARDA
    Company Name CIN Designation Appointment Date Cessation
    STARLIT INFRA NIRMAN LLP AAQ-2072 Designated Partner 2022-09-19 Ongoing
    UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Director - 2020-12-29
    AMIT ORES PRIVATE LIMITED U13100WB2008PTC122854 Director - 2015-12-02
    KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Additional Director - 2012-12-26
    SUDERSHAN MARBLES PRIVATE LIMITED U14101DL1996PTC083224 Director - 2008-12-19
    SURYA SHAKTI MINES & METALS PRIVATE LIMITED U14200JH2011PTC014794 Director - 2022-06-09
    AXIS MINING PRIVATE LIMITED U14210WB2007PTC121253 Director - 2015-03-28
    INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director 2009-04-06 Ongoing
    ESSEM JUTE INDUSTRIES LTD. U17119WB1994PLC065764 Additional Director - 2021-11-30
    ESSEM JUTE INDUSTRIES LTD. U17119WB1994PLC065764 Director - 2022-09-22
    RELIABLE INFRA BITUMEN PRIVATE LIMITED U19209WB2024PTC268396 Director - 2024-05-24
    ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-09-22
    ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director 2009-09-22 Ongoing
    ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2009-03-10
    GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Additional Director - 2009-09-30
    GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Director 2009-09-30 Ongoing
    MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Additional Director - 2008-09-30
    MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director 2008-09-30 Ongoing
    PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Additional Director - 2008-09-30
    PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director 2008-09-30 Ongoing
    NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Additional Director - 2008-09-30
    NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director 2008-09-30 Ongoing
    PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Additional Director - 2008-09-30
    PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Director 2008-09-30 Ongoing
    NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director 2014-08-26 Ongoing
    NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director - 2013-12-16
    AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Additional Director - 2017-03-11
    MOONGIPA SUPPLY PVT LTD U51109WB1994PTC066695 Additional Director 2009-10-07 Ongoing
    PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Additional Director 2009-09-11 Ongoing
    S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2011-02-24
    RAINEY PARK SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102178 Director - 2009-05-20
    BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Additional Director - 2013-09-30
    BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Director 2013-09-30 Ongoing
    BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Director - 2012-11-07
    RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Additional Director - 2021-09-06
    SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Additional Director - 2009-09-30
    SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director 2009-09-30 Ongoing
    PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-07-31
    CHOWKIDHANI RESORTS PVT LTD U55101DL1999PTC100642 Director 1999-07-12 Ongoing
    HOTEL BIRSA PRIVATE LIMITED U55101JH1983PTC002756 Director - 2011-12-05
    ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Additional Director - 2017-03-11
    AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2009-10-15
    RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Additional Director - 2007-09-28
    RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Director 2007-09-28 Ongoing
    NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Additional Director - 2008-09-30
    NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director 2008-09-30 Ongoing
    AXIS INSURANCE BROKING PRIVATE LIMITED U70101WB2004PTC099095 Additional Director - 2021-09-06
    M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Additional Director - 2014-09-17
    VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Additional Director - 2007-09-28
    VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Director 2007-09-28 Ongoing
    CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-04-18
    ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Additional Director - 2013-12-16
    ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Director 2014-08-26 Ongoing
    MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Additional Director - 2013-12-16
    MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Director 2014-08-26 Ongoing
    B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director 2012-06-21 Ongoing
    B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director - 2016-04-01
    AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Additional Director - 2017-03-11
    Other Directorships of GHANSHYAM SARDA
    Company Name CIN Designation Appointment Date Cessation
    SNS INFRAREALTY LLP AAI-4920 Partner - 2019-08-26
    NS NIKETAN LLP AAI-5022 Partner - 2019-08-26
    SGS JUTE LLP AAJ-8997 Designated Partner 2017-07-05 Ongoing
    NNGS JUTE LLP AAJ-8998 Designated Partner 2017-07-05 Ongoing
    LINKPLAN MERCANTILE LLP AAL-1417 Designated Partner - 2021-03-30
    VISHNUPRIYA COMMOTRADE LLP AAL-1689 Designated Partner - 2021-03-30
    PRETTY MERCANTILE LLP AAL-1690 Designated Partner - 2021-03-30
    GOLDSMITH MERCHANDISE LLP AAL-1691 Designated Partner - 2021-03-30
    DHANVARSHA TRACOM LLP AAL-1692 Designated Partner - 2021-03-30
    CAREFUL TRACOM LLP AAL-2397 Designated Partner - 2021-03-30
    SIMRAN MERCHANDISE LLP AAM-3666 Designated Partner 2018-04-04 Ongoing
    KRIPA MERCHANDISE LLP AAM-3667 Designated Partner 2018-04-04 Ongoing
    KALYANKARI COMMERCIAL LLP AAM-3668 Designated Partner 2018-04-04 Ongoing
    SNOW WELL MERCHANDISE LLP AAM-3940 Designated Partner 2018-04-09 Ongoing
    KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
    SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
    FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
    ARUNODAY DEALCOMM LLP AAM-4536 Designated Partner 2018-04-18 Ongoing
    EVERSHINE BARTER LLP AAM-4537 Partner 2018-04-18 Ongoing
    EVERSHINE BARTER LLP AAM-4537 Partner - 2024-03-07
    MANDAR DEVELOPERS LLP AAM-4722 Partner 2018-04-23 Ongoing
    PUNIT DEVELOPERS LLP AAM-4798 Partner 2018-04-24 Ongoing
    PUNIT DEVELOPERS LLP AAM-4798 Partner - 2018-04-25
    RV MERCHANTS LLP AAM-4884 Designated Partner 2018-04-25 Ongoing
    CONCORD SUPPLIERS LLP AAM-4907 Partner 2018-04-26 Ongoing
    CONCORD SUPPLIERS LLP AAM-4907 Partner - 2024-03-07
    RAHAT PROMOTERS LLP AAM-4940 Partner 2018-04-26 Ongoing
    RAGESH BUILDERS LLP AAM-4942 Partner 2018-04-26 Ongoing
    S.B. OVERSEAS LIMITED L51909AS1994PLC004184 Director - 2011-08-16
    SARDA MANUFACTURING PRIVATE LIMITED U15311AS1982PTC001972 Director - 2021-09-07
    KOLMAK CHEMICALS LTD. U17297WB1977PLC031162 Director - 2010-05-05
    KOLMAK PETROCHEM LTD U23209WB1995PLC067447 Director 1995-01-17 Ongoing
    TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Director - 2019-01-01
    INSING PROPERTIES PRIVATE LIMITED U45200WB2004PTC208870 Director - 2018-11-09
    ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2009-04-16
    BELIEVE BUILDERS PRIVATE LIMITED U45201DL2004PTC128508 Director - 2005-12-28
    BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director 2006-03-08 Ongoing
    BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Director - 2018-11-09
    WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director - 2007-12-15
    SUNBIO AGRO ENTERPRISES PRIVATE LIMITED U51109WB1995PTC067074 Director - 2017-12-06
    CYMA COMMODEAL PVT LTD U51109WB1995PTC067276 Director 2006-05-10 Ongoing
    SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Director - 2013-10-25
    T M EXPORTS PVT LTD U51909WB1988PTC045226 Director - 2017-12-09
    KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Director - 2013-11-26
    EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director 2006-03-18 Ongoing
    BASU CREDIT & MERCANTILE PVT LTD U65993WB1990PTC048211 Director 1999-05-14 Ongoing
    JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2011-06-30
    ROYAL ASCOT REALTY LIMITED U70101DL2004PLC129814 Director 2005-12-01 Ongoing
    VISION INFRABUILT LIMITED U70101DL2005PLC138815 Director 2005-07-18 Ongoing
    MOHAN BUILDERS PVT LTD U70101WB1987PTC043092 Director 1999-05-20 Ongoing
    PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Additional Director - 2023-09-29
    PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Director 2023-12-29 Ongoing
    GALAXY DEVELOPERS PVT LTD U70109WB1988PTC044923 Director 2003-12-29 Ongoing
    AXSYS TECHNOLOGIES LIMITED U72100WB2007PLC117601 Additional Director - 2014-09-29
    AXSYS TECHNOLOGIES LIMITED U72100WB2007PLC117601 Director - 2018-09-21
    VISION COMPTECH INTEGRATORS LIMITED U72200WB1999PLC088845 Director - 2018-11-09
    VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Director - 2019-01-21
    SIRSA JUTE MILLS PRIVATE LIMITED U74899DL1995PTC071282 Director 2005-12-01 Ongoing
    Other Directorships of ADITYA KUMAR SARDA
    Company Name CIN Designation Appointment Date Cessation
    RELIABLE MINING & MINERALS LLP AAU-4802 Designated Partner 2020-10-29 Ongoing
    FORTUNE STONES & GRANITES LLP AAV-3822 Designated Partner 2021-01-07 Ongoing
    MONOZYME INDIA LIMITED L24239TG1989PLC010220 Managing Director - 2008-03-13
    VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director - 2010-08-07
    UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Additional Director - 2012-09-29
    UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Director - 2017-03-27
    CHINDWARA MINES PRIVATE LIMITED U10101DL2005PTC132216 Director - 2021-11-22
    PASHUPATI MINERAL PRIVATE LIMITED U10200DL1998PTC095836 Director 2008-07-18 Ongoing
    KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Additional Director - 2012-12-21
    AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director 2021-11-01 Ongoing
    AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director - 2021-10-31
    INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director 2009-04-06 Ongoing
    AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Director - 2020-11-16
    TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Director - 2009-03-04
    AXIS INFRA VENTURES PRIVATE LIMITED U40104DL2010PTC199733 Director 2010-03-05 Ongoing
    CHHINDWARA CORE MINERALS PRIVATE LIMITED U45200DL2008PTC181546 Director - 2017-03-27
    INSING DEVELOPERS PRIVATE LIMITED U45200TG2004PTC043726 Director 2006-05-05 Ongoing
    ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-09-22
    ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director 2009-09-22 Ongoing
    ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2004-10-24
    AXIS PIGMENTS PRIVATE LIMITED U45201DL2006PTC147950 Director 2007-10-04 Ongoing
    GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Additional Director - 2009-09-30
    GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Director 2009-09-30 Ongoing
    SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director - 2021-11-22
    S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2009-05-27
    RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Additional Director - 2017-01-17
    OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director 2011-06-13 Ongoing
    ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Additional Director - 2010-09-29
    ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Director 2010-09-29 Ongoing
    PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2021-11-22
    JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Director 2002-01-12 Ongoing
    TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2015-09-30
    TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2021-11-22
    DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director - 2021-11-22
    ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Additional Director - 2015-05-02
    M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Additional Director - 2014-09-17
    AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Director - 2016-12-22
    CLASSIC NIRMAN PVT LTD. U70109WB1992PTC054158 Director - 2008-03-12
    CITATION INFOWARES LIMITED U72200WB2000PLC092371 Director - 2009-04-18
    AXIS TECHNOLOGIES PRIVATE LIMITED U74140DL2000PTC106466 Director 2007-10-04 Ongoing
    AXIS NIRMAN LIMITED U74899DL1994PLC060824 Director 2007-12-03 Ongoing
    MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Director - 2009-09-04
    AXIS ISPAT PRIVATE LIMITED U74899DL2004PTC127986 Director 2007-10-04 Ongoing
    B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director 2012-06-21 Ongoing
    B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director - 2016-04-01
    AXIS INTELLIGENCE & SURAKSHA PRIVATE LIMITED U74920DL2010PTC198311 Director - 2021-11-22
    BOMBAY TALKIES ENTERTAINMENT LIMITED U92112WB2002PLC094816 Additional Director - 2021-11-16
    Other Directorships of SHANTA SARDA
    Company Name CIN Designation Appointment Date Cessation
    SURAJ AGRO (LESSEE) PVT LTD U01122WB1993PTC059646 Director - 2009-09-01
    ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-09-22
    ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director 2009-09-22 Ongoing
    ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2009-03-10
    MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director 2016-02-03 Ongoing
    PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director 2016-02-03 Ongoing
    NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director 2016-02-03 Ongoing
    PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Director 2016-02-03 Ongoing
    NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director 2017-06-30 Ongoing
    NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director - 2016-02-10
    AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Director 2010-05-27 Ongoing
    MOONGIPA SUPPLY PVT LTD U51109WB1994PTC066695 Director - 2009-10-26
    PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Director - 2009-10-26
    WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director - 2007-12-15
    CYMA COMMODEAL PVT LTD U51109WB1995PTC067276 Director - 2009-03-17
    S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2010-10-04
    BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Additional Director - 2012-11-07
    BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Director 2016-02-02 Ongoing
    BABCON COMMERCIAL PVT LTD U51900WB1994PTC066714 Director - 2009-10-27
    T M EXPORTS PVT LTD U51909WB1988PTC045226 Director - 2009-09-01
    OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director 2006-03-08 Ongoing
    SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Additional Director - 2009-09-30
    SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director 2009-09-30 Ongoing
    WESTWIND MARKETING PVT.LTD. U51909WB1994PTC067018 Director - 2009-09-01
    BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Additional Director - 2009-09-29
    BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director 2009-09-30 Ongoing
    JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Director 2002-01-12 Ongoing
    JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2009-03-04
    ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Director 2006-06-28 Ongoing
    AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2009-09-22
    RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Director 2016-02-03 Ongoing
    PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director - 2013-07-14
    NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director 2016-02-03 Ongoing
    AXIS INSURANCE BROKING PRIVATE LIMITED U70101WB2004PTC099095 Director - 2017-07-14
    VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Director 2016-02-03 Ongoing
    CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-04-18
    ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Additional Director - 2013-12-02
    ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Director 2017-06-30 Ongoing
    ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Director - 2016-02-10
    MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Director 2017-06-30 Ongoing
    MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Director - 2013-12-02
    AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2021-10-30
    Other Directorships of DALPAT SINGH RAJPUROHIT
    Company Name CIN Designation Appointment Date Cessation
    VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Director - 2010-07-28
    LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Director - 2009-07-31
    RUBICAM VYAPAAR PVT LTD U14100WB2006PTC110125 Director - 2009-09-01
    INFINITY VANIJYA PRIVATE LIMITED U14100WB2006PTC111663 Director - 2009-07-02
    SHARKTANK TELECAST PRIVATE LIMITED U14100WB2006PTC111666 Director - 2009-07-02
    SARDA MANUFACTURING PRIVATE LIMITED U15311AS1982PTC001972 Director - 2023-11-07
    NORTEL MERCANTILE PVT LTD U17232WB1995PTC070340 Director 2006-04-06 Ongoing
    ALPINE PIPES LIMITED U27202DL1987PLC028377 Director 2006-08-04 Ongoing
    GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Director - 2010-09-30
    BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director 2006-07-24 Ongoing
    NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director - 2009-01-10
    MEGABYTE DATA PROCESSORS PRIVATE LIMITED U51109WB2006PTC110079 Director - 2009-07-02
    PRIMEROSE AGENCY PRIVATE LIMITED U51109WB2006PTC110096 Director - 2009-09-01
    JAGRAN VINIMAY PVT LTD U51109WB2006PTC110107 Director - 2009-09-01
    LIMELIGHT DEALERS PVT LTD U51109WB2006PTC110109 Director - 2009-07-02
    CREATIVE BARTER PVT LTD U51109WB2006PTC110120 Director - 2009-07-02
    SURFACE AGENCIES PRIVATE LIMITED U51109WB2006PTC111161 Director - 2009-07-02
    BARNAGORE JUTE MILLS PRIVATE LIMITED U51109WB2006PTC111163 Director - 2009-09-01
    SYKAA LED LIGHTS PRIVATE LIMITED U51109WB2006PTC111165 Director - 2009-09-01
    CHAMPAK DEALERS PRIVATE LIMITED U51109WB2006PTC111166 Director - 2009-09-01
    NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Director - 2009-07-02
    DESTINITY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111168 Director - 2009-09-01
    ANUPAM TIE-UP PRIVATE LIMITED U51109WB2006PTC111180 Director - 2009-09-01
    FOREVER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111653 Director - 2009-07-31
    HILTON VINIMAY PRIVATE LIMITED U51109WB2006PTC111654 Director - 2009-07-02
    CHARM VINIMAY PRIVATE LIMITED U51109WB2006PTC111656 Director - 2009-07-02
    ALANKIT MARKETING PRIVATE LIMITED U51109WB2006PTC111657 Director - 2009-09-01
    ASANSOL BEVERAGES PRIVATE LIMITED U51109WB2006PTC111658 Director - 2009-09-01
    HILSON TRADES PRIVATE LIMITED U51109WB2006PTC111662 Director - 2009-09-01
    BAVISCON TIE-UP PRIVATE LIMITED U51109WB2006PTC111664 Director - 2009-09-01
    FALCON BERTER PRIVATE LIMITED U51109WB2006PTC111665 Director - 2009-09-01
    SEASITE SALES PRIVATE LIMITED U51109WB2006PTC111667 Director - 2009-09-01
    DESIRE TIE-UP PRIVATE LIMITED U51109WB2006PTC111668 Director - 2009-09-01
    NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-03-17
    RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Director - 2011-09-20
    ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Additional Director - 2010-07-28
    FRISKY TRADING AND SERVICES PVT.LTD. U51909WB1995PTC070257 Director 2006-04-06 Ongoing
    SEASIDE DISTRIBUTORS PVT LTD U70100WB2006PTC110080 Director - 2009-07-02
    GALAXY DEVELOPERS PVT LTD U70109WB1988PTC044923 Director 2006-04-06 Ongoing
    GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Director - 2009-06-08
    ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Director - 2009-01-10
    MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Director - 2009-01-10
    BLOCK CHAIN WAREHOUSING & JUTE PRIVATE LIMITED U93000WB2006PTC110118 Director - 2016-01-11

    CIN Company Name Company Address
    U68100WB2025PTC283486 DWELL REALTY PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
    U68100WB2025PTC283734 DWELLWISE ESTATES PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
    U68100WB2025PTC283735 LEGACY PREMISES PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
    U24117WB1989PLC046124 INDIA TITANIUM LTD 21A SHAKESPEARE SARANI3RD FLOOR PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
    U27109WB2004PTC100153 AVATOR STEEL PRIVATE LIMITED Shakespeare Court, 21A Shakespeare Sarani 10th Floor, Flat No. 10 A & B , KOLKATA, West Bengal, India - 700017
    U24319WB2024PTC269959 CAPTAIN BUILDING PRODUCTS PRIVATE LIMITED 21A, Shakespeare Sarani,,10th Floor, Flat No 10A,,Kolkata,Kolkata,West Bengal,700017-India
    U62013WB2024PTC269502 NEEV DATAMATIC PRIVATE LIMITED 21A, Shakespeare Sarani,10th Floor, Flat No. 10A,,Kolkata,Kolkata,West Bengal,700017-India
    U68100WB2023PTC261135 CAPTAIN APARTMENTS PRIVATE LIMITED 21A, Shakespeare Sarani 10th Floor,,Flat No. 10A,,Kolkata,Kolkata,West Bengal,700017-India
    ACX-9098 FINSECURE IMF LLP 7th Floor, Flat No. 7A/1,,21A , Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
    U68100WB2026PTC288316 QUEENSNEST REALTY PRIVATE LIMITED 21A, Shakespeare Sarani,10th Floor Flat 10A & 10B,Kolkata,Kolkata,West Bengal,700017-India
    AAL-2397 CAREFUL TRACOM LLP 21A,SHAKESPEARE SARANI,6TH FLOOR KOLKATA-700017 KOLKATA, West Bengal, India - 700017
    AAM-4722 MANDAR DEVELOPERS LLP 21A, SHAKESPEARE SARANI, KOLKATA-700017 3RD FLOOR KOLKATA, West Bengal, India - 700017
    AAM-4940 RAHAT PROMOTERS LLP 21A, SHAKESPEARE SARANI, 3RD FLOOR KOLKATA-700017 KOLKATA, West Bengal, India - 700017
    AAM-4942 RAGESH BUILDERS LLP 21A, SHAKESPEARE SARANI,3RD FLOOR KOLKATA-700017 KOLKATA, West Bengal, India - 700017
    U51109WB1994PTC065238 BELTAS MERCHANTS PVT LTD 21A, SHAKESPEARE SARANI, 6TH FLOOR KOLKATA-700017 , KOLKATA, West Bengal, India - 700017
    AAI-2553 TREND COMMOSALES LLP 21 A, Shakespeare Sarani, Shakespeare Court, Kolkata, West Bengal, India - 700017
    U51909WB2009PTC133828 TREND COMMOSALES PRIVATE LIMITED 21 A, Shakespeare Sarani, Shakespeare Court, , Kolkata, West Bengal, India - 700017
    U51109WB1991PTC052245 WARDLEY COMMERCE PVT LTD 21A SHAKESPEARE SARANI SHAKESPER SARANI , KOLKATA, West Bengal, India - 700017
    L51909WB1983PLC036665 PUSHPA SHREE (INDIA) LTD 9D SHAKESPEARE COURT21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
    U67120WB1995PTC072409 JAGDAMBA FINVEST PVT LTD 9D SHAKESPEARE COURT21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
    U74140WB2009PTC138885 RAMEL INFOTECH PRIVATE LIMITED SHAKESPEARE COURT, 5TH FLOOR 21A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
    U27209WB2020PTC239502 STEEL MARKETING PRIVATE LIMITED 21A, Shakespeare Sarani,10th Floor, Flat No 10A, , Kolkata, West Bengal, India - 700017
    U27109WB2003PLC097108 CAPTAIN STEEL INDIA LIMITED 21A, Shakespeare Sarani 10th Floor, Flat No 10A , Kolkata, West Bengal, India - 700017
    U24100WB2020PTC266487 CAPTAIN INDUSTRIES INDIA PRIVATE LIMITED 21A, Shakespeare Sarani, 10th Floor FIat No 10A , Kolkata, West Bengal, India - 700017
    U70109WB2022PTC257552 CAPTAIN PROPERTIES PRIVATE LIMITED 21A, Shakespeare Sarani,10th Floor, Flat No 10A, , Kolkata, West Bengal, India - 700017
    U19129WB1983PTC036743 AL SHOKUR (INDIA) PVT LTD FLAT-7C, 7TH FLOOR, SHAKESPEARE COURT, 21A, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017
    AAV-1046 AL SHOKUR (ROI) LLP Flat-7B/1, 7th Floor, Shakespeare Court 21A Shakespeare Sarani Kolkata, West Bengal, India - 700017
    U29692WB1984PTC038021 OLIVINE MERCANTILES PVT LTD FLAT NO-D, 9TH FLOOR, SHAKESPEARE COURT 21A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
    U19209WB2024PTC268396 RELIABLE INFRA BITUMEN PRIVATE LIMITED 21A SHAKESPEARE SARANI,2ND FLOOR,Kolkata,Kolkata,West Bengal,700017-India
    ACM-8786 SHRIPUSHP SERVICES LLP Flat 9B,,21A, Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
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    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
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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

    As on: 2026-07-13

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