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      • Complaints
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      AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED

      CIN: U70101WB1997PTC084250 As on: 2026-07-13
      Purchase Report

      AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED (CIN: U70101WB1997PTC084250) is a Private company incorporated on 07 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1285200.00.

      AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AHALYA BUILDERS & CONSTRUCTIONS 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 AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED are RAVINDRA KUMAR UPADHYAY, and RAJIV SINGH.

      AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB1997PTC084250 and its registration number is 84250. Users may contact AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED is P-27 PRINCEP STREET 4TH FLOOR, ROOM NO - 4A , Kolkata, West Bengal, India - 700072.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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      Purchase full report of AHALYA BUILDERS & CONSTRUCTIONS

      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 AHALYA BUILDERS & CONSTRUCTIONS 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 AHALYA BUILDERS & CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      06961898 RAVINDRA KUMAR UPADHYAY Director 2020-12-28
      08031330 RAJIV SINGH Director 2020-12-28
      Past Directors & Key Managerial Personnel of AHALYA BUILDERS & CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      02200449 SABIL AHMED Director - 2012-11-16
      05168550 BIMAL KUMAR GOENKA Director - 2020-12-28
      07123378 SANWAR MAL SHARMA Director - 2020-12-28
      00572000 BANWARILAL SHARMA . Director - 2016-03-14
      00637908 SANJAY KUMAR JINDAL Director - 2010-10-01
      01047124 SUSHIL KUMAR AGARWAL Director - 2010-10-01
      01463990 SAJAN KUMAR SONTHALIA Director - 2010-10-01
      01736936 RAJESH CHAMRIA Director - 2010-10-01
      01934636 ANAND SINGHANIA Director - 2010-10-01
      Other Directorships of SABIL AHMED
      Company Name CIN Designation Appointment Date Cessation
      ANSUL COTTEX PRIVATE LIMITED U17121WB2006PTC110214 Director - 2019-01-21
      RAWALWASIA TUBES PVT LTD U27109WB1987PTC042128 Additional Director - 2019-01-21
      VAISHNO INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC121287 Director - 2017-05-11
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2011-11-15
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2011-11-13
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2011-11-15
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2011-11-12
      TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2011-10-20
      PECULIAR PROPERTY TRADING PRIVATE LIMITED U45400WB2012PTC174682 Director - 2017-05-12
      ANOKHA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174946 Director - 2017-05-12
      DESIGNTEK STEELS PRIVATE LIMITED U51100WB2012PTC176132 Director - 2013-06-14
      ASPOLIGHT VYAPAAR PVT.LTD. U51109WB1995PTC068585 Additional Director - 2019-01-21
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2012-06-14
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2012-06-14
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director - 2012-12-11
      NIGHT QUEEN BAR & RESTAURANT PRIVATE LIM ITED U55101WB2009PTC139876 Director 2009-12-03 Ongoing
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2012-12-12
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Additional Director - 2009-09-28
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director - 2012-01-19
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2012-09-24
      DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2011-12-27
      MONARK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165169 Director 2011-07-21 Ongoing
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2012-02-21
      AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director - 2012-12-12
      FASTSPEED NIRMAN PRIVATE LIMITED U70109WB2012PTC174032 Director - 2012-03-22
      PAWANSHIV DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174105 Director - 2012-03-19
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2012-12-12
      SUBHREKHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174116 Director - 2012-03-19
      RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2012-01-02
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2012-12-12
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2012-12-12
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2012-12-12
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2013-03-16
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2013-03-16
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2012-12-12
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2012-12-12
      AMBEY MARCOM PRIVATE LIMITED U74999WB2011PTC162015 Director 2011-04-30 Ongoing
      RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director - 2012-09-24
      SEACOM MARKETING PRIVATE LIMITED U74999WB2011PTC165827 Director - 2012-09-24
      MAYUKH SALES PRIVATE LIMITED U74999WB2011PTC165828 Director - 2012-09-24
      CHANAKYA COMMOTRADE PRIVATE LIMITED U74999WB2011PTC165830 Director - 2012-09-24
      RAJSHREE EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC165834 Director - 2012-09-24
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2012-12-12
      KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director - 2012-12-12
      MANGALRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174035 Director - 2012-03-28
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2012-12-12
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2012-03-20
      YUG PARIVARTAN TRADING PRIVATE LIMITED U74999WB2012PTC185954 Director - 2017-05-12
      Other Directorships of BIMAL KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Additional Director - 2012-09-29
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2013-07-30
      ANAND ENTERPRISES PRIVATE LTD U15141WB1981PTC033605 Director - 2018-03-30
      RITU KNITWEAR PVT LTD U17115WB1995PTC075272 Director - 2018-03-30
      BLUE CITY PROPERTIES PRIVATE LIMITED U45400WB2007PTC116182 Director - 2018-07-25
      MURALI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149627 Director - 2018-09-10
      MASHAAL COMMOTRADE PRIVATE LIMITED U51109UP2008PTC095399 Director - 2015-11-17
      ALECXY VANIJYA PVT LTD U51109WB1995PTC068600 Director - 2016-05-23
      GAGANBASE AGENCIES PVT LTD U51109WB1995PTC068634 Director - 2018-03-30
      KAY EXIM PVT LTD U51109WB1995PTC074248 Director - 2016-09-30
      SAGUN TIE-UP PRIVATE LIMITED U51109WB2005PTC101534 Director - 2016-01-12
      SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2016-03-04
      OM VINIMAY PRIVATE LIMITED U51109WB2005PTC101724 Director - 2016-01-12
      IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director - 2018-07-25
      BALGOPAL DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119512 Director - 2017-05-10
      NAVANA TRADING COMPANY PRIVATE LIMITED U51491WB1987PTC042872 Director - 2018-03-30
      JAGDHATRI MERCHANTS PRIVATE LIMITED U51909WB2005PTC101514 Director - 2018-07-25
      GAGANDEEP AGENCIES PRIVATE LIMITED. U51909WB2007PTC119578 Director - 2018-06-18
      ANISH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141882 Director - 2013-03-27
      EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director - 2014-09-03
      SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2013-03-27
      RAFFLESIA DEALERS PRIVATE LIMITED U51909WB2011PTC163073 Director 2012-04-23 Ongoing
      LADDU GOPALA TRADECOM PRIVATE LIMITED U52100WB2010PTC147324 Director - 2010-05-16
      BASUNDHARA INFRACON PRIVATE LIMITED U52100WB2010PTC147327 Director - 2013-11-14
      ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Director - 2012-03-28
      TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2017-10-28
      CONSISTANT BUILDCON PRIVATE LIMITED U70109UP2008PTC095466 Director - 2015-11-17
      MANGALBELA REALTY PRIVATE LIMITED U70109WB2012PTC174213 Director - 2012-12-12
      JHAJHARIA COMPUTERS PVT LTD U72300WB1991PTC052519 Director - 2018-03-30
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2016-02-01
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2016-02-01
      RAMBHAKT TRADERS PRIVATE LIMITED U74999WB2011PTC164483 Director 2012-04-24 Ongoing
      Other Directorships of RAVINDRA KUMAR UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      ANAND ENTERPRISES PRIVATE LTD U15141WB1981PTC033605 Director 2014-08-16 Ongoing
      BALAJI TURNKEY PROJECT SOLUTIONS PRIVATE LIMITED U45400WB2003PTC096442 Director 2014-08-16 Ongoing
      WEST OVERSEAS TRADELINK PVT.LTD. U51109WB1994PTC065676 Director 2014-08-16 Ongoing
      AEONIC GEMS LTD U51109WB1996PLC077632 Additional Director - 2016-01-12
      SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director 2019-11-22 Ongoing
      SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2016-03-04
      SANJEEVANI COMMODITIES PRIVATE LIMITED U51109WB2005PTC101636 Director - 2016-03-04
      COMPACT FINSTOCK PVT LTD U67120WB1995PTC075652 Director 2014-08-16 Ongoing
      ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director 2014-08-16 Ongoing
      REALOGY REALTY PRIVATE LIMITED U70102WB2014PTC203676 Director 2021-11-30 Ongoing
      JHAJHARIA COMPUTERS PVT LTD U72300WB1991PTC052519 Director 2014-08-16 Ongoing
      ABA EARTHLINE COMMUNICATIONS LIMITED U74210WB1997PLC084110 Director 2019-08-13 Ongoing
      SWATI COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164777 Director 2018-07-18 Ongoing
      Other Directorships of SANWAR MAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BLUE CITY PROPERTIES PRIVATE LIMITED U45400WB2007PTC116182 Director - 2018-07-25
      JATI TRADECON PVT.LTD. U51109WB1995PTC074214 Director - 2018-04-18
      AEONIC GEMS LTD U51109WB1996PLC077632 Additional Director - 2016-01-12
      IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director - 2018-07-25
      BALGOPAL DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119512 Director - 2017-05-10
      PURBA COMTRADE PVT LTD U51909WB1996PTC079380 Director - 2016-05-23
      NAMESH TRADEWING PRIVATE LIMITED U51909WB2001PTC093633 Director - 2018-04-18
      GAGANDEEP AGENCIES PRIVATE LIMITED. U51909WB2007PTC119578 Director - 2018-06-18
      AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director - 2018-04-18
      RAFFLESIA DEALERS PRIVATE LIMITED U51909WB2011PTC163073 Director 2016-03-10 Ongoing
      P.S. COMMUNICATIONS PRIVATE LIMITED U64200WB2008PTC122464 Director - 2019-11-06
      RAMBHAKT TRADERS PRIVATE LIMITED U74999WB2011PTC164483 Director 2016-03-10 Ongoing
      Other Directorships of BANWARILAL SHARMA .
      Company Name CIN Designation Appointment Date Cessation
      EASTERN FASTENERS PVT LTD U27209WB1974PTC029563 Director 2006-01-12 Ongoing
      COSMOS REAL ESTATES PRIVATE LIMITED U45201WB1996PTC081924 Director - 2014-10-25
      BALAJI TURNKEY PROJECT SOLUTIONS PRIVATE LIMITED U45400WB2003PTC096442 Director - 2018-07-09
      DEPENDABLE SALES PRIVATE LIMITED U51101WB2010PTC144905 Director - 2011-07-06
      ILLUMINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144906 Director - 2011-07-06
      JATI TRADECON PVT.LTD. U51109WB1995PTC074214 Director - 2016-05-12
      PRASANT TRADING & EXPORT PVT LTD U51109WB1996PTC078397 Director - 2014-03-28
      DEEPJYOTI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC101506 Director - 2013-05-06
      SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2013-07-09
      FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2008-02-20
      MAXPRO TRACON PRIVATE LIMITED U51109WB2005PTC102455 Director - 2007-08-17
      ORIANA AGRO INFRA LIMITED U51109WB2006PLC107306 Director - 2009-03-25
      NAVANA TRADING COMPANY PRIVATE LIMITED U51491WB1987PTC042872 Director - 2014-10-26
      PURBA COMTRADE PVT LTD U51909WB1996PTC079380 Director - 2016-05-23
      NAMESH TRADEWING PRIVATE LIMITED U51909WB2001PTC093633 Director - 2016-10-15
      COMPACT COMMODEAL PRIVATE LIMITED U51909WB2009PTC134130 Director 2012-08-07 Ongoing
      AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director - 2016-04-16
      FASTMOVE MARKETING PRIVATE LIMITED U52390WB2010PTC153795 Director 2011-07-20 Ongoing
      SKG MERCHANDISE PRIVATE LIMITED U52599WB2003PTC096425 Director - 2010-07-01
      P.S. COMMUNICATIONS PRIVATE LIMITED U64200WB2008PTC122464 Director - 2017-07-31
      AIRBASE CABLE NETWORK PRIVATE LIMITED U64204WB2004PTC099747 Director 2006-07-27 Ongoing
      JINDAL HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC118489 Director 2007-08-14 Ongoing
      RKB SECURITIES LTD U67120WB1995PLC224858 Director 2012-03-15 Ongoing
      KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2011-08-01
      RAMA NIRMAN PVT. LTD. U70101WB1991PTC052756 Director 2010-09-16 Ongoing
      ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2016-08-04
      INSOL SOFTWARE SOLUTION PRIVATE LIMITED U72200WB1997PTC083988 Director - 2011-11-11
      ORKAY ENGINEERING LIMITED U74200WB2004PLC099629 Director - 2011-02-11
      ABA EARTHLINE COMMUNICATIONS LIMITED U74210WB1997PLC084110 Additional Director - 2009-09-30
      ABA EARTHLINE COMMUNICATIONS LIMITED U74210WB1997PLC084110 Director 2009-09-30 Ongoing
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2014-10-25
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2014-10-25
      CRADEL TRADECOM PRIVATE LIMITED U74999WB2012PTC174825 Director 2012-03-02 Ongoing
      Other Directorships of SANJAY KUMAR JINDAL
      Company Name CIN Designation Appointment Date Cessation
      RITU KNITWEAR PVT LTD U17115WB1995PTC075272 Director - 2014-01-07
      PUNYAVRIDDHI TRADELINK PRIVATE LIMITED U25201WB1996PTC080659 Director - 2011-08-18
      KAY EXIM PVT LTD U51109WB1995PTC074248 Director - 2013-09-10
      CHITRAMALA VANIJYA PRIVATE LIMITED U51109WB2007PTC114375 Director - 2012-08-27
      SHRI SALASAR GLOBAL PRIVATE LIMITED U51909CT2008PTC008864 Director - 2009-07-20
      HAMSAFAR VINIMAY PRIVATE LIMITED U51909WB2007PTC114519 Director - 2012-08-24
      LIBERSON TRADING PRIVATE LIMITED U51909WB2008PTC128332 Director - 2018-09-10
      RAMA NIRMAN PVT. LTD. U70101WB1991PTC052756 Director - 2007-09-28
      RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2007-08-17
      Other Directorships of SUSHIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANSUL COTTEX PRIVATE LIMITED U17121WB2006PTC110214 Additional Director 2021-12-18 Ongoing
      ANSUL COTTEX PRIVATE LIMITED U17121WB2006PTC110214 Director - 2018-12-03
      RAWALWASIA TUBES PVT LTD U27109WB1987PTC042128 Director 2024-02-21 Ongoing
      RAWALWASIA TUBES PVT LTD U27109WB1987PTC042128 Director - 2014-05-17
      ENTERPRENEUR ENGINEERS PVT LTD U28113WB1982PTC034558 Director - 2020-05-04
      SHRISTI IRON & STEEL PRIVATE LIMITED U28910WB2011PTC162148 Director - 2014-11-17
      VAISHNO INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC121287 Director - 2018-01-29
      DIVINE COMPLEX PRIVATE LIMITED U45400WB2008PTC122398 Director - 2013-08-09
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2011-04-25
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2011-04-25
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2011-04-25
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2011-04-25
      TOP VIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174091 Additional Director 2021-10-04 Ongoing
      TOP VIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174091 Director - 2018-02-21
      SKA PROPERTY NIRMAN PRIVATE LIMITED U45400WB2012PTC174225 Additional Director 2021-12-17 Ongoing
      SKA PROPERTY NIRMAN PRIVATE LIMITED U45400WB2012PTC174225 Director - 2019-04-23
      PECULIAR PROPERTY TRADING PRIVATE LIMITED U45400WB2012PTC174682 Director - 2018-01-29
      ANOKHA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174946 Director 2021-11-17 Ongoing
      ANOKHA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174946 Director - 2012-09-04
      S.K.A. CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185058 Director 2021-08-13 Ongoing
      S.K.A. CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185058 Director - 2018-02-21
      ELEVATED CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185277 Director - 2022-04-03
      UTKRISTH PROPERTY TRADING PRIVATE LIMITED U45400WB2013PTC190830 Director 2021-11-17 Ongoing
      UTKRISTH PROPERTY TRADING PRIVATE LIMITED U45400WB2013PTC190830 Director - 2018-12-03
      ASPOLIGHT VYAPAAR PVT.LTD. U51109WB1995PTC068585 Additional Director 2021-09-07 Ongoing
      ASPOLIGHT VYAPAAR PVT.LTD. U51109WB1995PTC068585 Director - 2019-01-21
      NIGHT QUEEN BAR & RESTAURANT PRIVATE LIMITED U55101WB2009PTC139876 Director 2009-12-03 Ongoing
      RAMA NIRMAN PVT. LTD. U70101WB1991PTC052756 Director - 2010-12-21
      INDIAN DATAPRO INFOWAY PRIVATE LIMITED U72400WB2006PTC112165 Director 2006-12-18 Ongoing
      RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2010-12-12
      S.A & R.A TRADING PRIVATE LIMITED U74900WB2012PTC186174 Director - 2019-06-12
      APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director - 2016-05-26
      SATVIKI DEALERS PRIVATE LIMITED U74900WB2012PTC189222 Director - 2016-05-26
      AMBEY MARCOM PRIVATE LIMITED U74999WB2011PTC162015 Director 2011-04-30 Ongoing
      YUG PARIVARTAN TRADING PRIVATE LIMITED U74999WB2012PTC185954 Director 2021-08-14 Ongoing
      YUG PARIVARTAN TRADING PRIVATE LIMITED U74999WB2012PTC185954 Director - 2017-09-23
      RELIABLE HIDES PVT.LTD. U93000WB1985PTC039685 Whole-time director 2017-05-15 Ongoing
      Other Directorships of SAJAN KUMAR SONTHALIA
      Company Name CIN Designation Appointment Date Cessation
      INDEX SUPPLIERS PVT LTD U27300WB1995PTC068597 Director - 2013-06-18
      SUPERSONIC VYAPAAR PRIVATE LIMITED U51109WB2007PTC114512 Director 2007-04-27 Ongoing
      HERCULES DEALCOM PRIVATE LIMITED U51109WB2007PTC114516 Director - 2013-06-14
      RECREATE VINIMAY PRIVATE LIMITED U51109WB2007PTC114547 Director - 2012-11-24
      HERITAGE DEALCOM PRIVATE LIMITED U51109WB2007PTC114559 Director 2007-04-27 Ongoing
      SNOWFALL VYAPAAR PRIVATE LIMITED U51909WB2007PTC114723 Director 2007-04-27 Ongoing
      INSPIRATION AGENCIES PRIVATE LIMITED U51909WB2010PTC142530 Director - 2016-05-17
      DREAMLAND ENCLAVE PRIVATE LIMITED U70102WB2009PTC133206 Director 2010-09-01 Ongoing
      Other Directorships of RAJESH CHAMRIA
      Company Name CIN Designation Appointment Date Cessation
      GRETEX INDUSTRIES LIMITED L17296WB2009PLC136911 CEO(KMP) - 2016-02-15
      RITU KNITWEAR PVT LTD U17115WB1995PTC075272 Director - 2014-01-07
      KAY EXIM PVT LTD U51109WB1995PTC074248 Director - 2013-09-10
      ALOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC114158 Director - 2011-08-30
      CROSSROAD TIE UP PRIVATE LIMITED U51109WB2008PTC129883 Director 2011-01-10 Ongoing
      WELLMAN DEALERS PRIVATE LIMITED U51109WB2008PTC129884 Director 2011-01-07 Ongoing
      KIWI DEALERS PRIVATE LIMITED U51909MH2008PTC251067 Director - 2009-12-29
      HEAVEN COMMODEAL PRIVATE LIMITED U51909WB2009PTC134262 Director - 2009-12-28
      ORBIT COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132066 Director 2011-01-10 Ongoing
      SAARANSH TIE UP PRIVATE LIMITED U52100WB2009PTC132091 Director 2011-01-07 Ongoing
      BRIJDHAM DEALMARK PRIVATE LIMITED U52100WB2010PTC152173 Director 2010-08-11 Ongoing
      APSARA FASHIONS MARKETING PRIVATE LIMITED U52100WB2010PTC152503 Director 2015-12-12 Ongoing
      JAMUNA BARTER PRIVATE LIMITED U52190WB2010PTC151459 Additional Director 2024-04-30 Ongoing
      RAMA NIRMAN PVT. LTD. U70101WB1991PTC052756 Director - 2007-09-28
      SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director - 2010-09-03
      RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2007-09-06
      MAYA TRADECOM PRIVATE LIMITED U74900WB2010PTC141317 Director 2017-07-03 Ongoing
      RANI TRADECOM PRIVATE LIMITED U74900WB2010PTC141355 Director 2010-01-25 Ongoing
      Other Directorships of ANAND SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      ANSUL COTTEX PRIVATE LIMITED U17121WB2006PTC110214 Director - 2012-03-20
      KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2010-12-22
      ENTERPRENEUR ENGINEERS PVT LTD U28113WB1982PTC034558 Director - 2008-06-20
      LIPI IRON & STEEL PRIVATE LIMITED U29248WB2011PTC162032 Director 2011-04-25 Ongoing
      LIPI DIGITAL LTD U30007WB1995PLC072990 Director - 2023-05-11
      R K SKYLINE CONSTRUCTION LTD. U45201WB1995PLC073569 Director - 2016-08-02
      VAISHNO INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC121287 Director - 2014-07-03
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2012-06-13
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2012-06-14
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2012-06-13
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2013-02-01
      TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2012-06-13
      ANSUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138257 Director - 2013-03-28
      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-01-03
      SANJEEVANI COMMODITIES PRIVATE LIMITED U51109WB2005PTC101636 Director - 2016-03-04
      SIDHANT AGENCIES PRIVATE LIMITED U51109WB2005PTC101667 Director - 2013-05-08
      SHIVSHAKTI REALCON PRIVATE LIMITED U51909WB2008PTC124497 Director 2008-05-31 Ongoing
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2012-06-14
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2012-06-14
      RAJSHREE VINTRADE PRIVATE LIMITED U52190WB2009PTC137385 Director - 2011-04-26
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2011-09-14
      MAHKOSH RETAIL PRIVATE LIMITED U52399WB2022PTC251069 Director - 2022-09-24
      COULTRON TRADE PRIVATE LIMITED U52520WB2022PTC250756 Director - 2022-09-24
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Additional Director - 2009-09-28
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director - 2012-01-19
      KANER INVESTMENTS LIMITED U65921WB1996PLC141013 Director - 2010-04-13
      DIMENSION HOLDINGS PVT LTD U67120WB1995PTC074624 Director - 2019-01-24
      T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2010-12-22
      DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2016-06-08
      ARROWLINK REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174817 Director - 2013-03-30
      WALTAZ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174839 Director - 2012-12-24
      ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director - 2013-03-04
      RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2009-01-01
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2012-05-17
      ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director - 2013-03-05
      CAPABLE MERCHANTS PRIVATE LIMITED U74999WB2012PTC174821 Director - 2013-03-04
      CRADEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174824 Director 2012-02-27 Ongoing
      SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director - 2014-03-29
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director 2015-09-17 Ongoing
      REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2014-03-29
      FUTURISTIC SUPPLIERS PRIVATE LIMITED U74999WB2017PTC221298 Director - 2018-05-08
      Other Directorships of RAJIV SINGH
      Company Name CIN Designation Appointment Date Cessation
      RITU KNITWEAR PVT LTD U17115WB1995PTC075272 Director 2018-02-02 Ongoing
      KAY EXIM PVT LTD U51109WB1995PTC074248 Director 2018-01-24 Ongoing
      KEYNESIAN FINANCIAL SERVICES LTD U65910WB1996PLC079491 Director 2021-11-30 Ongoing
      WESTON NIRMAN PRIVATE LIMITED U70101WB2007PTC118896 Director - 2022-09-14

      CIN Company Name Company Address
      U51909WB2001PTC093633 NAMESH TRADEWING PRIVATE LIMITED P-27 PRINCEP STREET 4TH FLOOR, ROOM NO - 4A , Kolkata, West Bengal, India - 700072
      U51109WB2008PTC125804 BALGOPAL VINCOM PRIVATE LIMITED P-27 PRINCEP STREET 4TH FLOOR, ROOM NO - 4A , KOLKATA, West Bengal, India - 700072
      U51109WB1995PTC074214 JATI TRADECON PVT.LTD. P-27 PRINCEP STREET 4TH FLOOR, ROOM NO - 4A , Kolkata, West Bengal, India - 700072
      U51109WB2005PTC101506 DEEPJYOTI SUPPLIERS PRIVATE LIMITED P-27 PRINCEP STREET 4TH FLOOR, ROOM NO - 4A , KOLKATA, West Bengal, India - 700072
      U51109WB1995PTC068600 ALECXY VANIJYA PVT LTD P-27 PRINCEP STREET 4TH FLOOR, ROOM NO - 4A , Kolkata, West Bengal, India - 700072
      U51909WB1995PTC069453 FERGUSON CONSULTANTS PVT LTD P-27, PRINCEP STREET 4TH FLOOR, ROOM NO - 4A , KOLKATA, West Bengal, India - 700072
      U70102WB2014PTC203676 REALOGY REALTY PRIVATE LIMITED P-27 PRINCEP STREET 4TH FLOOR, ROOM NO - 4A , KOLKATA, West Bengal, India - 700072
      U19209WB2011PTC159522 SHREE SHYAM INFRANIRMAAN PRIVATE LIMITED P-27, PRINCEP STREET, 4TH FLOOR, ROOM NO 4 B,KOLKATA,Kolkata,West Bengal,700072-India
      U32509WB2008PTC125761 VIEW POINT VANIJYA PRIVATE LIMITED P-27 PRINCEP STREET 4TH FLOOR, ROOM NO - 4A,KOLKATA,Kolkata,West Bengal,700072-India
      U51909WB2005PTC101535 R.G. MERCHANTS PRIVATE LIMITED P-27 PRINCEP STREET 4TH FLOOR, ROOM NO. 4 , Kolkata, West Bengal, India - 700072
      U51909WB2018PTC227259 MAGNEVA AGROTRADE PRIVATE LIMITED P 27, PRINCEP STREET, 4TH FLOOR, ROOM NO. 4, , KOLKATA, West Bengal, India - 700072
      AAP-2902 KHATU SHYAM VASTU NIRMAAN LLP P-27 PRINCEP STREET 4TH FLOOR, ROOM NO - 4B, KOLKATA, West Bengal, India - 700072
      U60232WB2021PTC247018 CHAHAT LOGISTICS PRIVATE LIMITED Room no. 4C, 4th floor P-27, Princep Street , Kolkata, West Bengal, India - 700072
      U51909WB2010PTC153075 GAURISUTA VANIJYA PRIVATE LIMITED P-27, PRINCEP STREET 4TH FLOOR, ROOM NO 4D , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC153077 SUPERKINGS DEALCOM PRIVATE LIMITED P-27, PRINCEP STREET 4TH FLOOR, ROOM NO 4D , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC160678 METROCITY TRACOM PRIVATE LIMITED P-27, PRINCEP STREET 4TH FLOOR, ROOM NO 4D , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC161110 SUBHRASHI SALES PRIVATE LIMITED P-27, PRINCEP STREET 4TH FLOOR, ROOM NO 4D , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC161301 DHARA COMMOSALES PRIVATE LIMITED P-27 PRINCEP STREET 4TH FLOOR, ROOM NO 4D , KOLKATA, West Bengal, India - 700072
      U45400WB2010PTC142514 VANASPATI NIRMAN PRIVATE LIMITED P-27 PRINCEP STREET 4TH FLOOR ROOM NO 4D , KOLKATA, West Bengal, India - 700072
      U45400WB2011PTC158278 SHREE ISHWARI INFRA NIRMAN PRIVATE LIMITED P-27 PRINCEP STREET 4TH FLOOR ROOM NO 4D , KOLKATA, West Bengal, India - 700072
      U51109WB2007PTC119512 BALGOPAL DEALCOMM PRIVATE LIMITED. P-27, PRINCEP STREET, 4TH FLOOR, ROOM NO.4A, , KOLKATA, West Bengal, India - 700072
      U51109WB1993PTC057573 NILGIRI VINIMAY PVT LTD P-27, PRINCEP STREET, 4TH FLOOR, ROOM NO. 4A, , KOLKATA, West Bengal, India - 700072
      U63040WB2012PTC172777 WANDERLUST TOURISM PRIVATE LIMITED P-27, PRINCEP STREET 4TH FLOOR, ROOM NO 4D , KOLKATA, West Bengal, India - 700072
      U70109WB2009PTC133809 HEAVENLY SHELTER APARTMENT PRIVATE LIMITED P-27 PRINCEP STREET 4TH FLOOR ROOM NO 4D , KOLKATA, West Bengal, India - 700072
      U74200WB2004PLC099629 ORKAY ENGINEERING LIMITED 27, PRINCEP STREET 4TH FLOOR, ROOM NO - 4A , KOLKATA, West Bengal, India - 700072
      U93030WB2010PTC141270 IDEAL STOCK ADVISORY PRIVATE LIMITED P-27 PRINCEP STREET 4TH FLOOR ROOM NO 4D , KOLKATA, West Bengal, India - 700072
      AAQ-0056 NEXT PAGE TAX & MANAGEMENT CONSULTANCY L LP P 27, PRINCEP STREET, 4TH FLOOR, ROOM NO. 4E, CHANDNI CHOWK, KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC159113 EMPEROR MARKETING PRIVATE LIMITED P - 27, PRINCEP STREET, 4TH FLOOR, ROOM NO. - 4D, , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC159120 LOVEDALE MERCANTILE PRIVATE LIMITED P - 27, PRINCEP STREET, 4TH FLOOR, ROOM NO. - 4D, , KOLKATA, West Bengal, India - 700072
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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
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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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