• Company Information
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  • Complaints
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ABIN DEVELOPERS PVT.LTD.

CIN: U70101WB1995PTC074675 As on: 2026-07-13

ABIN DEVELOPERS PVT.LTD. (CIN: U70101WB1995PTC074675) is a Private company incorporated on 09 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 677970.00.

ABIN DEVELOPERS PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ABIN DEVELOPERS 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 ABIN DEVELOPERS PVT.LTD. are PROBAL DAS, and SAMIR PAILAN.

ABIN DEVELOPERS PVT.LTD.'s Corporate Identification Number (CIN) is U70101WB1995PTC074675 and its registration number is 74675. Users may contact ABIN DEVELOPERS PVT.LTD. on its Email address - [email protected]. Registered address of ABIN DEVELOPERS PVT.LTD. is 4B, NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007.

Current status of ABIN DEVELOPERS 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 ABIN DEVELOPERS . 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 ABIN DEVELOPERS . 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 ABIN DEVELOPERS .
DIN Director Name Designation Appointment Date
07205879 PROBAL DAS Director 2017-01-20
07263147 SAMIR PAILAN Director 2017-01-20
Past Directors & Key Managerial Personnel of ABIN DEVELOPERS .
DIN Director Name Designation Appointment Date Cessation
00570097 BIRENDRA KUMAR Director - 2008-11-18
00610816 TAPAS BODAK Director - 2013-11-29
01830973 ANURODH RELAN Director - 2008-11-18
06943381 DEBABRATA CHAKRABORTY Director - 2017-01-21
00058893 ARUN KUMAR MOHATA Director - 2010-09-30
00664926 KARTICK DAS Director - 2016-11-16
01421995 BINAY KUMAR MOHATA Director - 2007-11-28
01831010 PINKU GHOSH Director - 2008-11-18
02763576 SONU AGARWAL Director - 2017-01-21
Other Directorships of BIRENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
KASHISH CONSTRUCTION AND REAL ESTATE PRIVATE LIMITED U45200JH2009PTC013598 Director 2009-05-28 Ongoing
Other Directorships of TAPAS BODAK
Company Name CIN Designation Appointment Date Cessation
POOJA TEXTORIUM PRIVATE LIMITED U17120HR2011PTC042660 Director - 2017-06-15
FLAWLESS FASHIONS PRIVATE LIMITED U18101DL2011PTC225509 Director - 2017-06-15
SWARNBHUMI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC164662 Director 2011-07-07 Ongoing
SAMRIDHI DEALERS PRIVATE LIMITED U51109MH2005PTC314221 Director - 2013-11-28
VEDIK TIE-UP PRIVATE LIMITED U51109RJ2005PTC065159 Director - 2014-06-12
VEDANT TIE-UP PRIVATE LIMITED U51109RJ2005PTC091231 Director - 2012-07-16
VISION VANIJYA LIMITED U51109WB2005PLC104515 Director - 2012-03-01
MAKUM PHARMA PRIVATE LIMITED U51397DL2011PTC229350 Director - 2015-12-22
GANNAYAK VANIJYA PRIVATE LIMITED U51909WB2010PTC149162 Director - 2013-03-04
GANNAYAK TRADELINK PRIVATE LIMITED U51909WB2010PTC149167 Director - 2017-05-17
SANJOG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149201 Director - 2014-01-23
SNOWFALL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149244 Director - 2013-08-30
JATADHARI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149246 Director - 2014-01-23
SILVERTOSS TRADECOMM PRIVATE LIMITED U51909WB2010PTC149261 Director - 2014-01-23
KALAKRITI MARKETING PRIVATE LIMITED U51909WB2010PTC149439 Director - 2013-03-12
KALAKUNJ DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149441 Director - 2017-06-09
LUCKYDHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149447 Director - 2014-01-23
PINNACLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC161590 Director - 2015-12-22
ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director - 2017-06-15
LINKLINE MERCANTILE PRIVATE LIMITED U51909WB2011PTC165548 Director - 2017-06-15
RBM COMMERCIAL PRIVATE LIMITED U52190WB2011PTC165196 Director - 2015-12-22
AVID DREAMS DEV PRIVATE LIMITED U74910DL2011PTC218202 Director - 2012-09-27
VGR AUTOMOTIVE PRIVATE LIMITED U74999HR2011PTC043784 Director - 2015-12-22
QUALIGEIST MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2011PTC217679 Director - 2015-12-22
Other Directorships of ANURODH RELAN
Company Name CIN Designation Appointment Date Cessation
HAPPY ENTERPRISES PRIVATE LIMITED U51109JH1997PTC007822 Director 2008-06-11 Ongoing
Other Directorships of DEBABRATA CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
NEWMAN COMMOSALE PRIVATE LIMITED U51101WB2010PTC146624 Director - 2018-08-16
POSITIVE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140587 Director - 2017-04-18
ULTRAPLUS TIE-UP PRIVATE LIMITED U51909WB2010PTC146390 Director - 2018-08-16
AMARJYOTI TIE-UP PRIVATE LIMITED U51909WB2010PTC146896 Director - 2016-10-04
JUSTIFY VANIJYA PRIVATE LIMITED U51909WB2011PTC157127 Director - 2015-02-24
STARROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159084 Director - 2018-08-16
GOODFIELD COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159095 Director - 2018-10-04
GURUMUKH COMMERCE PRIVATE LIMITED U51909WB2012PTC175519 Director - 2018-08-17
NEWEVER VANIJYA PRIVATE LIMITED U51909WB2012PTC175546 Director - 2018-08-16
BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director - 2018-08-20
BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director - 2018-08-20
JASDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC178598 Director - 2018-10-01
SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director - 2018-10-01
SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2018-08-20
RAREVIEW TIE-UP PRIVATE LIMITED U51909WB2012PTC179169 Director - 2018-10-01
WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2018-10-01
HENCE SPICES LIMITED U52390WB2012PLC188733 Director - 2018-10-05
CRADEL DEALTRADE PRIVATE LIMITED U74990WB2012PTC179164 Director - 2018-08-20
SOLTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157123 Director - 2018-10-04
KOTIRATAN ADVISORY PRIVATE LIMITED U74999WB2012PTC175545 Director - 2018-08-17
WOODSTICK TRADEWINGS PRIVATE LIMITED U74999WB2012PTC179105 Director - 2018-07-02
Other Directorships of PROBAL DAS
Company Name CIN Designation Appointment Date Cessation
VIEWMORE DEALERS PRIVATE LIMITED U51909WB2012PTC172753 Director 2015-08-14 Ongoing
ADISHWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC173546 Director 2015-08-14 Ongoing
DEVYASH VYAPAAR PRIVATE LIMITED U51909WB2012PTC173548 Director 2015-08-14 Ongoing
HIGHVIEW AGENTS PRIVATE LIMITED U51909WB2012PTC173550 Director - 2020-01-13
HOMBHUJA MARKETING PRIVATE LIMITED U51909WB2012PTC173824 Director 2015-08-14 Ongoing
DHANRAKSHA TRADERS PRIVATE LIMITED U51909WB2012PTC174681 Director - 2020-01-17
ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director 2015-08-14 Ongoing
NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director 2015-08-14 Ongoing
UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director 2015-08-14 Ongoing
ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director 2015-08-14 Ongoing
NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director 2015-08-14 Ongoing
TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director 2015-08-14 Ongoing
GOPALPRIYA DEALERS PRIVATE LIMITED U51909WB2012PTC176358 Director 2015-08-14 Ongoing
JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2018-08-19
MANGALVANI PLAZZA PRIVATE LIMITED U70109WB2012PTC176373 Director 2015-08-14 Ongoing
OVERTOP TOWERS PRIVATE LIMITED U70109WB2012PTC176375 Director 2015-08-14 Ongoing
COLLATE BARTER PRIVATE LIMITED U74999WB2012PTC176203 Director 2015-08-14 Ongoing
BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director 2015-08-14 Ongoing
COLLATE AGENCIES PRIVATE LIMITED U74999WB2012PTC176208 Director 2015-08-14 Ongoing
Other Directorships of SAMIR PAILAN
Company Name CIN Designation Appointment Date Cessation
VIEWMORE DEALERS PRIVATE LIMITED U51909WB2012PTC172753 Director 2015-08-14 Ongoing
ADISHWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC173546 Director 2015-08-14 Ongoing
DEVYASH VYAPAAR PRIVATE LIMITED U51909WB2012PTC173548 Director 2015-08-14 Ongoing
HIGHVIEW AGENTS PRIVATE LIMITED U51909WB2012PTC173550 Director - 2020-01-13
HOMBHUJA MARKETING PRIVATE LIMITED U51909WB2012PTC173824 Director 2015-08-14 Ongoing
DHANRAKSHA TRADERS PRIVATE LIMITED U51909WB2012PTC174681 Director - 2020-01-17
ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director 2015-08-14 Ongoing
NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director 2015-08-14 Ongoing
UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director 2015-08-14 Ongoing
ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director 2015-08-14 Ongoing
NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director 2015-08-14 Ongoing
TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director 2015-08-14 Ongoing
GOPALPRIYA DEALERS PRIVATE LIMITED U51909WB2012PTC176358 Director 2015-08-14 Ongoing
JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2018-08-19
MANGALVANI PLAZZA PRIVATE LIMITED U70109WB2012PTC176373 Director 2015-08-14 Ongoing
OVERTOP TOWERS PRIVATE LIMITED U70109WB2012PTC176375 Director 2015-08-14 Ongoing
COLLATE BARTER PRIVATE LIMITED U74999WB2012PTC176203 Director 2015-08-14 Ongoing
BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director 2015-08-14 Ongoing
COLLATE AGENCIES PRIVATE LIMITED U74999WB2012PTC176208 Director 2015-08-14 Ongoing
Other Directorships of ARUN KUMAR MOHATA
Company Name CIN Designation Appointment Date Cessation
G K TRADING PVT LTD U51109WB1990PTC048559 Director - 2010-01-27
INDRAPURI STUDIOS PVT LTD U92111WB1947PTC015463 Director - 2009-02-16
Other Directorships of KARTICK DAS
Company Name CIN Designation Appointment Date Cessation
SPA MERCHANDISE PRIVATE LIMITED U17111WB1998PTC087218 Director - 2013-12-26
POOJA TEXTORIUM PRIVATE LIMITED U17120HR2011PTC042660 Director - 2017-06-15
FLAWLESS FASHIONS PRIVATE LIMITED U18101DL2011PTC225509 Director - 2017-06-15
PARADISE SHEETS PRIVATE LIMITED U27310MH2005PTC248726 Director - 2011-02-25
KINGSTON INFRADEVELOPERS PRIVATE LIMITED U45400WB2011PTC164682 Director 2011-07-08 Ongoing
GOLDCREST PROJECTS PRIVATE LIMITED U45400WB2011PTC164684 Director 2011-07-08 Ongoing
DEVKRIPA TRADELINK PRIVATE LIMITED U51101KA2010PTC104574 Director - 2014-01-23
SAMRIDHI DEALERS PRIVATE LIMITED U51109MH2005PTC314221 Director - 2013-11-28
VEDIK TIE-UP PRIVATE LIMITED U51109RJ2005PTC065159 Director - 2009-09-03
VEDANT TIE-UP PRIVATE LIMITED U51109RJ2005PTC091231 Director - 2008-03-24
MAKUM PHARMA PRIVATE LIMITED U51397DL2011PTC229350 Director - 2015-12-22
FASTWELL SUPPLIERS PRIVATE LIMITED U51900WB2008PTC130773 Director - 2011-05-16
ANNEX VINIMAY PRIVATE LIMITED U51909AS2010PTC011784 Director - 2013-02-23
BLUESTAR COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011828 Director - 2013-02-23
JALDHAM VINTRADE PRIVATE LIMITED U51909AS2010PTC017626 Director - 2014-09-18
SIDHIDATA MARKETING PRIVATE LIMITED U51909AS2010PTC017627 Director - 2014-09-17
DRISTI MERCANTILE PVT LTD U51909WB1994PTC066634 Director - 2017-07-10
SHREY MERCANTILE PVT.LTD. U51909WB1994PTC066918 Director - 2017-07-10
GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2013-12-13
SUPRABHAT DEALER PRIVATE LIMITED U51909WB2008PTC130820 Director - 2013-12-13
SANYOG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131226 Director - 2014-02-01
NAYANTARA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149258 Director - 2013-08-30
KALAKUNJ DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149441 Director - 2017-06-09
KUNDAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149444 Director - 2017-06-09
SEVENSEAS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149455 Director - 2014-01-23
JUSTIFY VANIJYA PRIVATE LIMITED U51909WB2011PTC157127 Director - 2015-02-24
STARROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159084 Director - 2015-02-24
GOODFIELD COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159095 Director - 2015-02-24
PINNACLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC161590 Director - 2015-12-22
ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director - 2017-06-15
LINKLINE MERCANTILE PRIVATE LIMITED U51909WB2011PTC165548 Director - 2017-06-15
RBM COMMERCIAL PRIVATE LIMITED U52190WB2011PTC165196 Director - 2015-12-22
TIRUMALA ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC165107 Director 2011-07-19 Ongoing
AVID DREAMS DEV PRIVATE LIMITED U74910DL2011PTC218202 Director - 2012-09-27
VGR AUTOMOTIVE PRIVATE LIMITED U74999HR2011PTC043784 Director - 2015-12-22
SOLTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157123 Director - 2015-02-24
QUALIGEIST MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2011PTC217679 Director - 2015-12-22
Other Directorships of BINAY KUMAR MOHATA
Company Name CIN Designation Appointment Date Cessation
MOHKAJ LOGISTICS LLP AAC-0154 Designated Partner 2014-01-20 Ongoing
NIGHTINGALE EXPRESS & FINANCE PVT LTD U64120WB1991PTC052426 Additional Director 2022-12-14 Ongoing
Other Directorships of PINKU GHOSH
Company Name CIN Designation Appointment Date Cessation
HAPPY ENTERPRISES PRIVATE LIMITED U51109JH1997PTC007822 Director 2008-06-11 Ongoing
Other Directorships of SONU AGARWAL
Company Name CIN Designation Appointment Date Cessation
ADITYA SERVICES PVT LTD U01132WB1985PTC038584 Director - 2014-01-23
SPA MERCHANDISE PRIVATE LIMITED U17111WB1998PTC087218 Director 2013-12-26 Ongoing
ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2013-10-08
RICHIFIELD VANIJYA PRIVATE LIMITED U51909WB2010PTC149133 Director - 2014-01-23
FUNCTION MERCANTILE PRIVATE LIMITED U51909WB2010PTC149161 Director - 2014-01-23
GANNAYAK VANIJYA PRIVATE LIMITED U51909WB2010PTC149162 Director - 2013-03-04
GANNAYAK TRADELINK PRIVATE LIMITED U51909WB2010PTC149167 Director - 2014-06-26
LINKPOINT TRADECOMM PRIVATE LIMITED U51909WB2010PTC149171 Director - 2014-01-23
ROCKSHINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC149200 Director - 2013-03-12
FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2014-01-23
KUNDAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149444 Director - 2017-06-09
RADISON VANIJYA PRIVATE LIMITED U51909WB2010PTC149452 Director - 2013-02-04
RATANSHRI VINCOM PRIVATE LIMITED U51909WB2010PTC149454 Director - 2013-02-04
SHIVGANGA VINCOM PRIVATE LIMITED U51909WB2010PTC149458 Director - 2014-01-23
SHIVRATRI MARKETING PRIVATE LIMITED U51909WB2010PTC149460 Director - 2014-01-23
JUSTIFY VANIJYA PRIVATE LIMITED U51909WB2011PTC157127 Director - 2015-05-07
STARROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159084 Director - 2017-08-18
GOODFIELD COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159095 Director - 2017-08-18
SILVER COMMOSALE PRIVATE LIMITED U51909WB2011PTC168555 Director - 2017-08-18
VIEWMORE DEALERS PRIVATE LIMITED U51909WB2012PTC172753 Director - 2015-08-17
VENDURE AGENTS PRIVATE LIMITED U51909WB2012PTC173822 Director - 2017-08-18
HOMBHUJA MARKETING PRIVATE LIMITED U51909WB2012PTC173824 Director - 2015-08-17
LIFEWOOD VINIMAY PRIVATE LIMITED U51909WB2012PTC174532 Director - 2017-08-18
POSITIVEVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174684 Director - 2017-08-18
ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director - 2015-08-17
NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director - 2015-08-17
ROYALPET COMMODEAL PRIVATE LIMITED U51909WB2012PTC176396 Director - 2017-08-18
SOUTHOPEN INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166846 Director - 2017-08-18
WORTHFUL COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC168561 Director - 2017-08-18
SOLTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157123 Director - 2017-08-18
PRABHUKRIPA INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166845 Director - 2017-08-18

CIN Company Name Company Address
U51909WB2013PTC190546 MAGOURI TRADING PRIVATE LIMITED 4B NALINI SETH ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U74140WB2006PTC110184 BIAS BUSTER CONSULTANCY PRIVATE LIMITED 51 NALINI SETH ROAD 6TH FLOORROOM NO 4B , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC172066 PANCHSHREE ISPAT PRIVATE LIMITED 62, NALINI SETH ROAD 700007 , KOLKATA, West Bengal, India - 700007
ACN-5526 JAGKALYANI TRADECOMM LLP 47B , NALINI SETH ROAD,Kolkata,Kolkata,West Bengal,India-700007
U45400WB2012PTC186767 HARDSOFT REALCON PRIVATE LIMITED 37, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
U45400WB2012PTC186776 PANCHMURTI DEVELOPERS PRIVATE LIMITED 37, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
U45400WB2012PTC188161 PAWANSUT BUILDERS PRIVATE LIMITED 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
U45400WB2012PTC188178 PAWANSUT APPARTMENT PRIVATE LIMITED 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
U45400WB2012PTC188182 RIMJHIM HOUSING PRIVATE LIMITED 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
U45400WB2012PTC188484 FASTSPEED APPARTMENT PRIVATE LIMITED 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
U45400WB2012PTC188487 FUNIDEA DEVELOPERS PRIVATE LIMITED 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
U45400WB2012PTC188493 DASBHUJA PROMOTERS PRIVATE LIMITED 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
U45400WB2012PTC188499 SHIVAASHA PROPERTIES PRIVATE LIMITED 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
U45400WB2012PTC188538 AFTERLINK BUILDCON PRIVATE LIMITED 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
U52190WB2009PTC137385 RAJSHREE VINTRADE PRIVATE LIMITED 37,NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC185975 SUBHREKHA IMPEX PRIVATE LIMITED 37, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
U51909WB2022PTC287103 SHREE SAJJAN JEWELS HOUSE PRIVATE LIMITED 43 NALINI SETH ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,700007-India
U74999WB2012PTC172913 TOPFLOW VINIMAY PRIVATE LIMITED 42,NALINI SETH ROAD,3RD FLOOR,KOLKATA , KOLKATA, West Bengal, India - 700007
ACC-9753 MAAA SARASWATI INDUSTRIAL LLP 51 NALINI SETH ROAD,5TH FLOOR, ROOM NUMBER 12,Kolkata,Kolkata,West Bengal,India-700007
U46691WB2024PTC267615 MCCG INDIA PRIVATE LIMITED 51, Nalini Seth Road,,2nd floor, Room no. 12,,Kolkata,Kolkata,West Bengal,700007-India
U64990WB1994PTC064968 JAIN CAPITAL PRIVATE LIMITED 47B, NALINI SETH ROAD 4TH FLOOR ROOM NO- E -503,Kolkata,Kolkata,West Bengal,700007-India
AAG-9554 PRAJAPATI RETAILERS LLP 37, NALINI SETH ROAD KOLKATA, West Bengal, India - 700007
U27205WB2008PTC130215 SHREE SWASTIK GOLD & SILVER HOUSE PRIVATE LIMITED 1, NALINI SETH ROAD, , KOLKATA, West Bengal, India - 700007
U27205WB2008PTC131464 SRI DHIRENDRA NATH DUTTA GOLD PRIVATE LIMITED 10, NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007
U27109WB2004PTC100661 NLB STEELS PRIVATE LIMITED 62 NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007
U14101WB1995PTC071803 NAVJYOT MARBLES & GRANITES PVT.LTD. 51,NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007
U36911WB1948PTC016244 DACCA JEWELLARY HOUSE PVT LTD 23 NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC149279 SENSITIVE VINTRADE PRIVATE LIMITED 19, NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007
U52205WB1989PTC046095 PREPAK (MARKETING) PVT LTD 72 NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC131241 COLAMBIA AGENCY PRIVATE LIMITED 51,NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007

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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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