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RADIANT ENCLAVE PRIVATE LIMITED

CIN: U70101WB2004PTC099269 As on: 2026-07-13

RADIANT ENCLAVE PRIVATE LIMITED (CIN: U70101WB2004PTC099269) is a Private company incorporated on 28 Jul 2004. 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. 730000.00.

RADIANT ENCLAVE 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.RADIANT ENCLAVE 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 RADIANT ENCLAVE PRIVATE LIMITED are MOHAN LAL KOTHARI, MOHIT SHAH, and BRIJESH SHAH.

RADIANT ENCLAVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2004PTC099269 and its registration number is 99269. Users may contact RADIANT ENCLAVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RADIANT ENCLAVE PRIVATE LIMITED is C/O MOHAN LAL KOTHARI JATIYAKALI PO FULBARI HAT PS NJP , Rajganj, West Bengal, India - 734015.

Current status of RADIANT ENCLAVE 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 RADIANT ENCLAVE 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 RADIANT ENCLAVE 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 RADIANT ENCLAVE
DIN Director Name Designation Appointment Date
01560974 MOHAN LAL KOTHARI Director 2022-04-25
07871740 MOHIT SHAH Director 2021-10-09
08535678 BRIJESH SHAH Director 2021-10-09
Past Directors & Key Managerial Personnel of RADIANT ENCLAVE
DIN Director Name Designation Appointment Date Cessation
05347183 SUSHIL KUMAR MALU Director - 2021-10-21
00544638 PREM KUMAR AGARWAL Director - 2012-10-05
00544660 AJAY AGARWAL Director - 2012-10-05
00884350 HARSH JAIN Director - 2021-10-21
Other Directorships of MOHAN LAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
GINGER REALTORS PRIVATE LIMITED U51398WB2003PTC096079 Director 2007-05-31 Ongoing
JAGRITI MERCHANTS PRIVATE LIMITED U51909WB2005PTC102787 Director - 2016-06-29
KAMALA FOODS PRIVATE LIMITED U51909WB2013PTC197223 Director 2013-09-16 Ongoing
Other Directorships of SUSHIL KUMAR MALU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHIT SHAH
Company Name CIN Designation Appointment Date Cessation
FULBARI REALTORS LLP AAS-8922 Designated Partner 2020-07-15 Ongoing
DHARNI REALTORS LLP AAT-1080 Designated Partner 2020-07-28 Ongoing
VDSP COMBINES LLP ABZ-3194 Designated Partner - 2024-01-22
UDYANCHAL VALLEY PRIVATE LIMITED U45101WB2018PTC226979 Director 2018-07-11 Ongoing
ANTARYAMI PROMOTERS PRIVATE LIMITED U45400WB2014PTC201638 Director - 2019-03-14
SNOWDROP INFRACON PRIVATE LIMITED U45400WB2015PTC206627 Director 2017-11-03 Ongoing
RAMRAJYA MARKETING PRIVATE LIMITED U51909WB2009PTC136746 Director 2022-02-03 Ongoing
RAMSHAKTI MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201587 Director - 2023-12-22
FREELANCER CAREER EXPERTISERS PRIVATE LIMITED U51909WB2015PTC206326 Director - 2019-03-15
SANYOG REALTORS PRIVATE LIMITED U70102WB2014PTC201455 Director - 2018-11-01
FULBARI INFRACON PRIVATE LIMITED U70109WB2011PTC161908 Director 2022-04-14 Ongoing
Other Directorships of BRIJESH SHAH
Company Name CIN Designation Appointment Date Cessation
FULBARI MARKETING LLP AAF-7135 Designated Partner 2022-09-16 Ongoing
SAIGRAM ENTERPRISE LLP AAO-8461 Designated Partner 2022-09-16 Ongoing
DHARNI REALTORS LLP AAT-1080 Designated Partner 2020-07-28 Ongoing
HIMALAYAN ENCLAVE MAKER PRIVATE LIMITED U45201WB2001PTC094023 Director - 2024-01-08
LINKROSE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201584 Director 2021-01-17 Ongoing
MATIGARA DEVELOPERS PRIVATE LIMITED U70102WB2012PTC183409 Director 2023-08-10 Ongoing
Other Directorships of PREM KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
LUMINA DEVELOPERS LLP AAR-9160 Designated Partner 2022-11-04 Ongoing
PALM TREE ESTATES LLP AAV-8810 Designated Partner 2021-02-12 Ongoing
PRM BEGRAJ VENTURES LLP AAW-7144 Designated Partner - 2021-07-20
PRM BEGRAJ VENTURES LLP AAW-7144 Partner 2021-07-21 Ongoing
PRM KALYANI LLP ABA-3639 Partner 2022-01-25 Ongoing
COSMOS BEVERAGES PRIVATE LIMITED U15500WB2008PTC131310 Director 2008-12-17 Ongoing
POLO BREWERIES PRIVATE LIMITED U15500WB2010PTC151881 Director - 2012-03-03
MILLENIUM ENDEAVOURS PRIVATE LIMITED U20299WB1996PTC082304 Director - 2019-04-15
SONAKSHI PHARMACEUTICALS PRIVATE LIMITED. U24232WB2007PTC113281 Director - 2014-11-21
YUKSOME PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC114888 Director - 2014-11-21
BREAKTHROUGH PHARMA PRIVATE LIMITED U24232WB2007PTC117519 Director - 2014-11-21
PATHFINDER PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC117520 Director - 2014-11-21
GANGADHAR DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083831 Director 1997-04-01 Ongoing
CLASSIC ENDEAVOUR PRIVATE LIMITED U45201WB2001PTC093530 Director - 2016-12-14
PANKAJ NIRMAN PRIVATE LIMITED U45201WB2002PTC095117 Director - 2014-07-08
PRETOM DEVELOPERS COMPANY PRIVATE LIMITED U45201WB2004PTC098233 Director - 2010-10-04
TIRUPATI PLAZA PRIVATE LIMITED U45203WB2005PTC103796 Director 2007-01-01 Ongoing
RADIANT NIRMAN PRIVATE LIMITED U45400WB2004PTC098038 Director - 2012-03-02
SHIVPHAL ENCLAVE PRIVATE LIMITED U45400WB2013PTC190406 Director - 2018-06-21
MITTAL MERCHANTS PRIVATE LIMITED U51109WB2000PTC092350 Director - 2019-01-22
SHELTER SALES PRIVATE LIMITED U51109WB2005PTC102606 Director - 2021-08-14
SLEEK VYAPAAR PRIVATE LIMITED U51109WB2005PTC104189 Director 2005-07-14 Ongoing
UPTOWN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105671 Director - 2019-05-23
VINAYAK TRADING PRIVATE LIMITED U51109WB2008PTC121634 Director - 2012-07-02
ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director 2010-05-17 Ongoing
BIDHAN MERCHANDISE PRIVATE LIMITED U51399WB2003PTC097395 Director - 2012-03-02
SARDA COMMERCIAL PRIVATE LIMITED U51909WB2000PTC092349 Director 2000-08-25 Ongoing
DHANSRI MERCHANDISE PRIVATE LIMITED U51909WB2003PTC097509 Director - 2010-12-28
KISHALAY COMMERCE PRIVATE LIMITED U51909WB2004PTC097593 Director - 2009-06-04
COCETRA TRADE LINK PRIVATE LIMITED U51909WB2005PTC101975 Director - 2008-12-20
DHANGANGA AGENCIES PRIVATE LIMITED U51909WB2012PTC185072 Director 2016-05-28 Ongoing
SHIVPHAL BUSINESS PRIVATE LIMITED U51909WB2013PTC190390 Director - 2019-04-15
UNIQUE ENDEAVOURS PRIVATE LIMITED U52599WB2002PTC095348 Director - 2019-06-03
MOUNTVIEW GRAIN PRODUCTS PRIVATE LIMITED U70100WB2010PTC142689 Director - 2018-06-25
PRM TIRUPATI PRIVATE LIMITED U70100WB2020PTC236833 Director 2020-08-28 Ongoing
PRM REAL ESTATE PRIVATE LIMITED U70101WB2007PTC112485 Director 2012-02-04 Ongoing
VASUDHAIVA KUTUMBAKAM NIRMAN PRIVATE LIMITED U70109WB2011PTC163834 Director 2017-02-06 Ongoing
ASB SPIRITS LIMITED U74900WB2010PLC141190 Additional Director - 2010-12-30
ASB SPIRITS LIMITED U74900WB2010PLC141190 Director 2010-12-30 Ongoing
ASB SPIRITS LIMITED U74900WB2010PLC141190 Director - 2017-06-28
GANPATI HEALTHCARE PRIVATE LIMITED U85100WB2008PTC129335 Director - 2012-07-23
Other Directorships of AJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
NEEV LIFESTYLE LLP AAS-5853 Designated Partner 2020-06-11 Ongoing
QUAD FASTENERS LLP AAY-0089 Designated Partner 2021-08-02 Ongoing
PRAPTI PROPERTIES PRIVATE LIMITED U01132WB1999PTC090404 Director 2001-11-28 Ongoing
MANAKAMNA AGRO PRIVATE LIMITED U01409WB2005PTC102916 Director - 2009-08-16
SANJAY BISCUITS & CONFECTIONERIES PRIVATE LIMITED U15412WB2008PTC128339 Director 2022-08-05 Ongoing
SANJAY BISCUITS & CONFECTIONERIES PRIVATE LIMITED U15412WB2008PTC128339 Director - 2018-04-20
COSMOS BEVERAGES PRIVATE LIMITED U15500WB2008PTC131310 Director - 2018-05-17
GANGADHAR PACKAGING PRIVATE LIMITED U21014WB2007PTC121009 Director - 2017-11-11
SONAKSHI PHARMACEUTICALS PRIVATE LIMITED. U24232WB2007PTC113281 Director - 2014-11-21
YUKSOME PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC114888 Director - 2014-11-21
BREAKTHROUGH PHARMA PRIVATE LIMITED U24232WB2007PTC117519 Director - 2014-11-21
PATHFINDER PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC117520 Director - 2014-11-21
GANGADHAR WIRE INDUSTRIES PRIVATE LIMITED U27109WB2005PTC102973 Director - 2014-08-20
GANGADHAR INFRACON PRIVATE LIMITED U45100WB2008PTC121759 Director - 2017-11-09
GANGADHAR DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083831 Director - 2012-02-21
GANGADHAR DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083831 Managing Director 2012-02-21 Ongoing
MANAKAMNA DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083966 Director - 2014-07-04
CLASSIC ENDEAVOUR PRIVATE LIMITED U45201WB2001PTC093530 Director - 2014-07-03
PRETOM DEVELOPERS COMPANY PRIVATE LIMITED U45201WB2004PTC098233 Director - 2010-10-04
TIRUPATI PLAZA PRIVATE LIMITED U45203WB2005PTC103796 Director - 2014-11-01
AJAY BEGRAJ RESITEL PRIVATE LIMITED U45209WB2021PTC244940 Director 2021-11-25 Ongoing
RADIANT NIRMAN PRIVATE LIMITED U45400WB2004PTC098038 Director 2021-04-16 Ongoing
RADIANT NIRMAN PRIVATE LIMITED U45400WB2004PTC098038 Director - 2018-04-13
MANGALVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172923 Director - 2016-12-19
VIDHAYAK BUILDCON PRIVATE LIMITED U45400WB2012PTC187530 Director 2021-04-17 Ongoing
VIDHAYAK BUILDCON PRIVATE LIMITED U45400WB2012PTC187530 Director - 2017-10-21
EMPARTA INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC205774 Director - 2016-02-09
GANGA DHAR NETWORKS PRIVATE LIMITED U50103WB2004PTC100547 Director 2004-11-30 Ongoing
MITTAL MERCHANTS PRIVATE LIMITED U51109WB2000PTC092350 Director - 2017-11-14
SLEEK VYAPAAR PRIVATE LIMITED U51109WB2005PTC104189 Director 2005-07-14 Ongoing
WONDERLAND VYAPAAR PVT LTD U51109WB2006PTC110047 Director - 2019-04-26
MITTAL TRACOM PRIVATE LIMITED U51109WB2008PTC121309 Director - 2011-03-31
ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director - 2013-11-01
VANSHIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121898 Director 2021-04-15 Ongoing
VANSHIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121898 Director - 2019-06-05
BIDHAN MERCHANDISE PRIVATE LIMITED U51399WB2003PTC097395 Director 2021-04-16 Ongoing
BIDHAN MERCHANDISE PRIVATE LIMITED U51399WB2003PTC097395 Director - 2017-10-21
PRANJAL ENTERPRISES PRIVATE LIMITED U51433WB1999PTC088626 Director - 2010-12-03
SARDA COMMERCIAL PRIVATE LIMITED U51909WB2000PTC092349 Director - 2013-04-06
DHANSRI MERCHANDISE PRIVATE LIMITED U51909WB2003PTC097509 Director - 2010-12-28
KISHALAY COMMERCE PRIVATE LIMITED U51909WB2004PTC097593 Director - 2011-04-01
COCETRA TRADE LINK PRIVATE LIMITED U51909WB2005PTC101975 Director - 2008-12-20
SARVESHRESTHA TRADERS PRIVATE LIMITED U51909WB2008PTC127841 Director - 2017-11-10
PRAMODANAH TRACOM PRIVATE LIMITED U52100WB2010PTC149703 Director 2014-03-05 Ongoing
SUPREME ONLINE PRIVATE LIMITED U52599WB2002PTC094941 Director - 2010-12-03
PANACHE RESORTS PRIVATE LIMITED U55100WB2017PTC222091 Director - 2018-04-19
RSA LOGISTICS PRIVATE LIMITED U63090WB2014PTC201222 Director - 2014-12-16
SGMG CONSTRUCTION PRIVATE LIMITED U70101WB2005PTC103888 Director - 2012-02-10
VASUDHAIVA KUTUMBAKAM NIRMAN PRIVATE LIMITED U70109WB2011PTC163834 Director - 2020-06-13
MPR COMPUTERS PVT LTD U72300WB1995PTC075446 Director - 2019-05-21
NARMADA WAREHOUSE PRIVATE LIMITED U74999WB2008PTC121310 Director - 2011-11-15
Other Directorships of HARSH JAIN
Company Name CIN Designation Appointment Date Cessation
DURO PAPER PACKAGERS PVT.LTD. U21022WB1995PTC071746 Director - 2012-11-17

CIN Company Name Company Address
U70109WB2011PTC161908 FULBARI INFRACON PRIVATE LIMITED C/O BRIJESH SHAH VIJAY KUMAR SHAH VILL KANCHANBARI PO FULBARI HAT PS NEW JALPAIGURI , FULBARI, West Bengal, India - 734015
ACL-1560 FULBARI INFRACON LLP C/O BRIJESH SHAH VIJAY KUMAR SHAH,VILL KANCHANBARI PO FULBARI HAT,Rajganj,Jalpaiguri,West Bengal,India-734015
U23109WB2024PLC273266 CLEARSTONE GLASS INDUSTRY LIMITED C/O CLEARSTONE GLASS INDUSTRY LIMITED, KANCHANBARI,,FULBARI HAT, FULBARI- II,,Rajganj,Jalpaiguri,West Bengal,734015-India
ACJ-6435 UDYANCHAL VALLEY LLP C/O FULBARI DEVELOPERS PVT LTD NEAR DPS,EAST DHANTALLA P.O. SATELLITE TOWNSHIP,Rajganj,Jalpaiguri,West Bengal,India-734015
U26999WB2021PTC249888 NIRAM INDUSTRIES PRIVATE LIMITED C/o S.K Udyog,Jatiakali, P.O.Fulbari Hat P.S. Bhaktinagar, Dist. Jalpaiguri , Siliguri, West Bengal, India - 734015
U45101WB2018PTC226979 UDYANCHAL VALLEY PRIVATE LIMITED C/O FULBARI DEVELOPERS PVT LTD, NEAR DPS EAST DHANTALLA , P.O. SATELLITE TOWNSHIP , DABGRAM, FULBARI, West Bengal, India - 734015
U25209WB2017PTC220479 SHREE HANUMANTE PET PRODUCTS PRIVATE LIMITED VILL: AMAIDHIGI, P.O.: FULBARI HAT P.S. BHAKTINAGAR , SILIGURI, West Bengal, India - 734015
AAT-1080 DHARNI REALTORS LLP C/O SIMA AGARWAL, RUDRAKSH RESIDENCY PHE ROAD, VILL: AMAIDIGHI FULBARI HAT, West Bengal, India - 734015
U51909WB2022PTC256949 ALBUMIN HEALTHCARE PRIVATE LIMITED C/O RABINDRA NATH MALLICK VIL WEST DHANTALA, P.O. & P.S. BINNAGURI , JALPAIGURI, West Bengal, India - 734015
U10205WB1987PTC042637 PAHARI MATA ROLLER FLOUR MILLS PVT LTD EAST DHANTALA P.O. SATELLITE TOWNSHIP, FULBARI , Rajganj, West Bengal, India - 734015
U15100WB2014PTC199984 PLANETGREEN TEA PRIVATE LIMITED JOTIAKALI FULBARI - 2, P.O. FULBARI HAT , JALPAIGURI, West Bengal, India - 734015
ABB-9379 TEANICS BEVRAGE AND ORGANIC LLP C/O AJAY KUMAR AGARWAL, RAJIB NAGAR,BINNAGURI, FULBARI-2, Rajganj, West Bengal, India - 734015
AAO-8461 SAIGRAM ENTERPRISE LLP C/O HARI PRASAD SINGH, EAST DHANTALA, CHUNAVATI PO: SATELLITE TOWNSHIP, DABGRAM FULBARI, West Bengal, India - 734015
AAU-5765 ATTUFF GLASS LLP C/O JUGAL KISHORE AGARWAL, NEAR CIPLA LTD VILL AMAIDIGHI, P.O. FULBARI HUT JALPAIGURI, West Bengal, India - 734015
U70101WB2005PTC102941 FULBARI DEVELOPERS PRIVATE LIMITED C/O DARJEELING PUBLIC SCHOOL VILL: EAST DHANTALA P.O. SATELLITE TOWNSHIP P.S. BHAKTINAGAR , SILIGURI, West Bengal, India - 734015
ACG-2714 MADHUKAMAL VICTUALS LLP C/O PANKAJ AGARWAL, AMAIDIGHI,PO. FULBARIHAT,Rajganj,Jalpaiguri,West Bengal,India-734015
AAR-2790 CHANAKYA WAREHOUSING LLP FULBARI P.O. FULBARIHAT, P.S. BHAKTINAGAR SILIGURI, West Bengal, India - 734015
U15491WB2000PTC091683 SRI BANSI BEHARIJI TEA INDUSTRIES PRIVATE LIMITED VILLAGE- RADHABARI, P.O. FULBARI P.S NEW JALPAIGURI , JALPAIGURI, West Bengal, India - 734015
AAY-5420 SKYMOUNT BEVERAGES LLP PLOT NO. 744 VILL. KANCHANBARI MOUZA. BINNAGURI, P.O. FULBARI HAT SILIGURI, West Bengal, India - 734015
U27100WB2009PTC138511 SRIMAT KRIPA PRIVATE LIMITED VILL. JATIAKALI, PO FULBARI HAT DIST - JALPAIGURI, PS - BHAKTINAGAR, , JALPAIGURI, West Bengal, India - 734015
U15132WB2012PTC182820 KASHVI AGRO PRIVATE LIMITED PLOT NO.C4, FULBARI INDUSTRIAL ESTATE, CHHOBA VITA BEHIND FULBARIE DPS,CANAL ROAD,P.O FULBA RIE HAT , SILIGURI, West Bengal, India - 734015
U01132WB1998PTC088175 VIZA BARI TEA ESTATE PRIVATE LIMITED NEAR RAMKRISHNA LINE HOTEL JIAGANJ MORE, P.O. - FULBARI , FULBARI, West Bengal, India - 734015
U70102WB2015PTC204833 IMMINGLE PROPERTY TRADE PRIVATE LIMITED C/o Rehan Agarbathi Industries, Vill- Amaidighi, , Fulbari, West Bengal, India - 734015
ACQ-8245 NOVAWRAP INDUSTRIES LLP Plot No. B4, Fulbari Industrial Park,,Canal Road, Fulbari Hat,Rajganj,Jalpaiguri,West Bengal,India-734015
U27205WB2020PTC238379 CHIROSATHI GLOBALS PRIVATE LIMITED C/o Ranjan Kumar Roy, Vill.Changrabandha Opp. Nirmal Raj Service Station, , Fulbari, West Bengal, India - 734015
ABB-1300 LUNAWAT BROTHER'S VENTURES LLP RS PLOT NO 122, LR PLOT NO 757, RS KHAITAN NO.249,,FULBARI BAZAR, MOUZA BINNAGURI, FULBARI HAT,,Rajganj,Jalpaiguri,West Bengal,India-734015
U25932WB2026PTC285974 SMM MANUFACTURING PRIVATE LIMITED KANCHANBARI,FULBARI HAT,Rajganj,Jalpaiguri,West Bengal,734015-India
U68200WB2023PTC265139 PEFAM VENTURES PRIVATE LIMITED C/O.DIPAKKUMARGHOSHNEWFUL,BARIMISTANNABHANDARBLD,Rajganj,Jalpaiguri,West Bengal,734015-India
U49220WB2025PTC282899 SHYAM EXPRESS PRIVATE LIMITED C/o Sukumar Sarkar,East Dhantala,Rajganj,Jalpaiguri,West Bengal,734015-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10050928 2007-04-07 - 2013-04-29 120,000,000.00 CENTRAL BANK OF INDIA ( GANGTOK BRANCH )
10109087 2006-12-08 - 2013-05-27 100,000,000.00 CORPORATION BANK
100785300 2023-09-28 - - 49,900,000.00 ICICI BANK LIMITED

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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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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