• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ARCH ENCLAVE PRIVATE LIMITED

      CIN: U70101WB2004PTC100663 As on: 2026-07-13
      Purchase Report

      ARCH ENCLAVE PRIVATE LIMITED (CIN: U70101WB2004PTC100663) is a Private company incorporated on 10 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 690000.00.

      ARCH 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.ARCH 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 ARCH ENCLAVE PRIVATE LIMITED are RAJENDRA KUMAR SARAOGI, LALIT KUMAR JAIN, and BABLU SHAW.

      ARCH ENCLAVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2004PTC100663 and its registration number is 100663. Users may contact ARCH ENCLAVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARCH ENCLAVE PRIVATE LIMITED is 99A, PARK STREET, 5TH FLOOR, , KOLKATA, West Bengal, India - 700016.

      Current status of ARCH 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ARCH 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.

      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.

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ARCH ENCLAVE

      Purchase full report of ARCH ENCLAVE

      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 ARCH 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 ARCH ENCLAVE
      DIN Director Name Designation Appointment Date
      00007503 RAJENDRA KUMAR SARAOGI Director 2005-09-30
      00433511 LALIT KUMAR JAIN Director 2005-09-30
      09580759 BABLU SHAW Additional Director 2022-05-13
      Past Directors & Key Managerial Personnel of ARCH ENCLAVE
      DIN Director Name Designation Appointment Date Cessation
      01328676 RABINDRA BACHHAWAT Director - 2022-05-16
      01745006 SUNIL KUMAR GIRIA Director - 2009-01-17
      Other Directorships of RAJENDRA KUMAR SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      ELLIOT DEVELOPERS LLP AAA-8648 Designated Partner 2012-04-02 Ongoing
      CHITRAKUT HOLDINGS LTD L51909WB1988PLC044765 Director - 2015-03-17
      CHITRAKUT HOLDINGS LTD L51909WB1988PLC044765 Whole-time director 2020-03-17 Ongoing
      CHITRAKUT HOLDINGS LTD L51909WB1988PLC044765 Whole-time director - 2020-03-16
      MAHAVIR PLYWOOD INDUSTRIES PVT LTD U20232WB1985PTC039686 Director 2003-04-14 Ongoing
      G.M. HOLDINGS PVT LTD U31909WB1992PTC056794 Director 1992-10-15 Ongoing
      ORIENTAL APARTMENTS PRIVATE LIMITED U45201WB1997PTC084398 Director 2005-09-30 Ongoing
      SARAOGI DEVELOPERS PRIVATE LIMITED U45201WB2004PTC099844 Director 2004-09-17 Ongoing
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Director 2005-09-01 Ongoing
      DEVJYOTI REALTORS PRIVATE LIMITED U45400WB2011PTC156542 Director - 2014-08-04
      KAMALDHAN PROJECTS PRIVATE LIMITED U45400WB2011PTC167477 Director - 2012-02-14
      SHIVDHAN REALTORS PRIVATE LIMITED U45400WB2011PTC169850 Director - 2014-06-30
      SHANTIMAY COMPLEX PRIVATE LIMITED U45400WB2013PTC193992 Director - 2014-06-30
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Additional Director - 2018-05-29
      CHITRAVALI VANIJYA PVT.LTD. U51109WB1995PTC073672 Director - 2014-06-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2015-09-15
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Additional Director - 2009-09-30
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Director - 2011-07-25
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Additional Director - 2009-09-30
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Director - 2014-06-30
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Additional Director - 2009-09-30
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2014-06-30
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Additional Director - 2010-09-30
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2014-06-30
      WHITE SILCO COMMERCE PVT.LTD. U51909WB1995PTC069486 Director - 2014-06-30
      AMIT VANIJYA PVT.LTD. U51909WB1995PTC072705 Director 2006-09-28 Ongoing
      SHIV LALIT BARTER PVT.LTD. U51909WB1995PTC074980 Director - 2012-07-21
      GOODWIN MARKETING PVT LTD U51909WB1995PTC075530 Director 2001-10-04 Ongoing
      TIMCON MARKETING PRIVATE LIMITED U51909WB1997PTC083820 Director - 2014-06-30
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Additional Director - 2009-09-30
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2014-06-30
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director - 2014-06-30
      COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Director - 2014-06-30
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Additional Director - 2022-09-30
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director 2022-07-01 Ongoing
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director - 2014-06-30
      ALMIGHTY FINANCE & INVESTMENT PRIVATE LIMITED U65923WB2009PTC135169 Additional Director - 2014-09-30
      ALMIGHTY FINANCE & INVESTMENT PRIVATE LIMITED U65923WB2009PTC135169 Director 2014-09-30 Ongoing
      NIRMAL DEEP RESOURCES LTD U67120WB1991PLC051266 Director 2000-01-19 Ongoing
      G M TOWER PRIVATE LIMITED U68100WB2024PTC271931 Director 2024-07-05 Ongoing
      G M DWELLINGS PRIVATE LIMITED U68100WB2024PTC272021 Director 2024-07-10 Ongoing
      BENGAL SWASTIK INFRA LIMITED U70100WB2007PLC120472 Director 2012-09-08 Ongoing
      C.S.M. PROPERTIES PVT. LTD. U70101WB1989PTC047288 Director - 2014-10-09
      BOUGAINVILLA HOUSING & INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103610 Director - 2018-03-29
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Director - 2015-03-20
      SNOWBIRD RESIDENCY PRIVATE LIMITED U70102WB2013PTC197332 Director - 2014-06-30
      DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Director - 2014-06-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Additional Director - 2022-09-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director 2022-07-01 Ongoing
      HOUSEHOLD ESTATES PRIVATE LIMITED U70102WB2013PTC197702 Director - 2015-03-20
      DANKUNI REAL ESTATES PRIVATE LIMITED U70102WB2013PTC197806 Director - 2014-06-30
      ARRJAVV BUILDER PRIVATE LIMITED U70102WB2014PTC199595 Additional Director - 2014-09-30
      ARRJAVV BUILDER PRIVATE LIMITED U70102WB2014PTC199595 Director 2014-09-30 Ongoing
      SUNSHINE FINTRADE PVT LTD U70109WB1996PTC078304 Director 1999-12-03 Ongoing
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Additional Director - 2012-12-20
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Director - 2014-06-30
      FORT COMTRADE PVT LTD U74999WB2006PTC107903 Director 2006-02-13 Ongoing
      CALCUTTA COSMOPOLITAN CLUB LTD U85320WB1946GAP013973 Director - 2019-09-28
      Other Directorships of LALIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AL ENCLAVE LLP ACH-6218 Designated Partner 2024-06-06 Ongoing
      LA PROMOTERS LLP ACH-6227 Designated Partner 2024-06-06 Ongoing
      LA PREMISES LLP ACH-6236 Designated Partner 2024-06-06 Ongoing
      ML RESIDENCY LLP ACH-6246 Designated Partner 2024-06-06 Ongoing
      ML HIGHRISE LLP ACH-6268 Designated Partner 2024-06-06 Ongoing
      LM BUILDERS LLP ACH-6276 Designated Partner 2024-06-06 Ongoing
      SIDHARTHA SILK UDYOG PVT LTD U17111WB1986PTC040420 Director 2006-08-05 Ongoing
      RISHABH JUTE & HASSIANS PRIVATE LIMITED U17232WB2002PTC095208 Director 2002-09-23 Ongoing
      RAJ SHREE MERCANTILES. P LTD U25202WB1989PTC047620 Director 1997-05-06 Ongoing
      PREMIER BAGS PVT. LTD. U25209WB1995PTC068760 Director - 2008-03-05
      ARIHANT INGOTS PRIVATE LIMITED U27102WB2004PTC099618 Director 2004-08-31 Ongoing
      KAMARHATTY POWER LIMITED U40105WB2005PLC102730 Director 2005-04-12 Ongoing
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Additional Director - 2012-09-29
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director - 2018-03-29
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Additional Director - 2012-09-29
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2021-02-06
      KELVIN JUTE LIMITED U51109WB1995PLC074366 Additional Director - 2012-09-29
      KELVIN JUTE LIMITED U51109WB1995PLC074366 Managing Director - 2015-10-05
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Director - 2011-03-14
      PEPSICON MARKETING PVT LTD U51109WB1995PTC072648 Director - 2019-01-28
      AMIT VANIJYA PVT.LTD. U51909WB1995PTC072705 Director 2006-09-28 Ongoing
      ARIHANT VANIJYA PRIVATE LIMITED U51909WB2002PTC094856 Director 2002-07-09 Ongoing
      RISHABH COMMODITIES PRIVATE LIMITED U51909WB2002PTC094868 Director 2002-07-10 Ongoing
      ALEXY VANIJYA PRIVATE LIMITED U51909WB2010PTC152017 Director - 2011-12-24
      WELDROF TRADELINKS PRIVATE LIMITED U51909WB2010PTC152337 Additional Director - 2011-09-30
      WELDROF TRADELINKS PRIVATE LIMITED U51909WB2010PTC152337 Director - 2012-01-30
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Additional Director - 2008-09-30
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director 2008-09-30 Ongoing
      CANOPY ARCH ESTATES PVT LTD U70101WB2006PTC109640 Director 2006-05-29 Ongoing
      WATERSIDE COMPLEX PRIVATE LIMITED U70102WB2013PTC197331 Director 2013-09-19 Ongoing
      SUNROOF RESIDENCY PRIVATE LIMITED U70102WB2013PTC197422 Director 2013-09-20 Ongoing
      DAYTIME BUILDERS PRIVATE LIMITED U70102WB2013PTC197666 Director - 2018-02-19
      HOUSEHOLD BUILDERS PRIVATE LIMITED U70102WB2013PTC197698 Director - 2018-02-19
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Additional Director - 2021-09-30
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Director - 2021-09-30
      FORT COMTRADE PVT LTD U74999WB2006PTC107903 Director - 2019-08-19
      Other Directorships of RABINDRA BACHHAWAT
      Company Name CIN Designation Appointment Date Cessation
      ORIENTAL APARTMENTS PRIVATE LIMITED U45201WB1997PTC084398 Director - 2019-09-18
      ARCH REALTORS PRIVATE LIMITED U45201WB2005PTC105107 Director - 2022-06-08
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Director - 2022-05-16
      EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Additional Director - 2012-09-29
      EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Director - 2017-05-01
      EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Whole-time director - 2022-08-18
      LAMBODAR CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1990PTC049852 Director - 2022-05-16
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Additional Director - 2011-09-30
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director - 2014-03-12
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2009-09-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2017-01-18
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Additional Director - 2022-05-16
      AMIT VANIJYA PVT.LTD. U51909WB1995PTC072705 Additional Director - 2015-09-30
      AMIT VANIJYA PVT.LTD. U51909WB1995PTC072705 Director - 2019-11-06
      DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Director - 2022-06-01
      ARCH GREEN PROJECTS PRIVATE LIMITED U51909WB2012PTC172259 Director - 2022-05-16
      BACHHAWAT SHARE BROKING PVT LTD U67120WB1999PTC090870 Director 1999-12-31 Ongoing
      FORT SHARE BROKING PVT LTD U67120WB2005PTC106224 Director 2016-09-30 Ongoing
      ZADKO DISTRIBUTORS PVT LTD U70101WB1988PTC045499 Director - 2022-06-08
      SUNROOF ENCLAVE PRIVATE LIMITED U70102WB2013PTC197327 Director 2013-09-19 Ongoing
      SUNROOF RESIDENCY PRIVATE LIMITED U70102WB2013PTC197422 Director 2013-09-20 Ongoing
      HOUSEHOLD BUILDERS PRIVATE LIMITED U70102WB2013PTC197698 Director - 2020-12-24
      UPLIFT RESIDENCY PRIVATE LIMITED U70102WB2013PTC197711 Director - 2019-11-19
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2008-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2010-03-01
      HORIZON HI-TECH ENGICON LIMITED U74210WB1994PLC063783 Additional Director - 2013-09-30
      HORIZON HI-TECH ENGICON LIMITED U74210WB1994PLC063783 Director - 2019-03-31
      FORT COMTRADE PVT LTD U74999WB2006PTC107903 Director - 2022-07-14
      Other Directorships of SUNIL KUMAR GIRIA
      Company Name CIN Designation Appointment Date Cessation
      ASPIRA REALTY LLP AAC-2699 Designated Partner 2014-04-23 Ongoing
      KZAR DEVELOPERS LLP AAC-4432 Designated Partner 2024-04-30 Ongoing
      ASPIRA LOHARUKA DEVELOPERS LLP AAD-9967 Designated Partner 2015-05-21 Ongoing
      ASPIRA ABASAN LLP AAF-2623 Designated Partner 2015-12-02 Ongoing
      JYOTIRLING MARKETING LLP AAK-6637 Designated Partner 2017-09-22 Ongoing
      VANASPATI RETAILERS LLP AAK-8941 Designated Partner 2017-10-16 Ongoing
      RISHIKESH DEALTRADE LLP AAK-8942 Designated Partner 2017-10-16 Ongoing
      NILGIRI INFRAPROPERTIES LLP AAL-6806 Designated Partner 2023-09-13 Ongoing
      PROFOUND ADVISORY LLP AAM-2614 Designated Partner 2018-03-19 Ongoing
      ZEALOUS DISTRIBUTORS LLP AAM-4756 Designated Partner 2018-04-24 Ongoing
      APARAJEET MARKETING LLP AAM-5756 Designated Partner 2018-05-07 Ongoing
      LINTON VINTRADE LLP AAS-1462 Designated Partner 2020-03-04 Ongoing
      IDEAL COMMODITIES PRIVATE LIMITED U27205WB2007PTC116357 Additional Director - 2010-09-27
      IDEAL COMMODITIES PRIVATE LIMITED U27205WB2007PTC116357 Director 2010-09-27 Ongoing
      ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director 2010-02-11 Ongoing
      KOHINOOR REALTORS PRIVATE LIMITED U45400WB2009PTC137585 Director 2010-02-11 Ongoing
      ADIDEV MARKETING PRIVATE LIMITED. U51101WB2009PTC132769 Director - 2015-02-04
      CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2015-02-04
      RELIABLE MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077997 Director - 2010-06-15
      DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Additional Director - 2010-06-21
      DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Additional Director - 2010-06-21
      DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Additional Director - 2010-06-21
      HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Additional Director - 2010-06-21
      LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Additional Director - 2010-06-21
      DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Additional Director - 2010-06-21
      FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Additional Director - 2010-06-21
      PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Additional Director - 2010-08-17
      TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Additional Director - 2010-03-20
      SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Additional Director - 2010-03-20
      APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Additional Director - 2010-06-21
      APNAPAN CONSULTANCY PVT LTD U51109WB2006PTC108400 Director - 2009-02-23
      PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2010-11-25
      UPWARD AGENCY PRIVATE LIMITED U51109WB2006PTC112107 Director - 2010-11-25
      KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director - 2010-07-12
      DENIMAGIC MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112111 Director - 2010-11-25
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director - 2010-11-25
      LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director - 2010-11-25
      VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Director - 2010-07-12
      MAPLE VINCOM PRIVATE LIMITED U51109WB2007PTC115850 Director - 2010-07-12
      NOVELTY VANIJYA PRIVATE LIMITED U51109WB2007PTC116518 Director 2008-01-08 Ongoing
      SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Additional Director - 2010-09-24
      SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Director 2010-09-24 Ongoing
      CROWN VYAPAAR PRIVATE LIMITED U51109WB2007PTC116556 Director 2007-12-18 Ongoing
      PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director - 2014-03-12
      PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director - 2014-03-12
      SNOW WHITE ENTERPRISES PRIVATE LIMITED U51900WB2001PTC093329 Director 2011-05-04 Ongoing
      NEWAGE VANIJYA PVT LTD U51900WB2006PTC108089 Director - 2019-07-22
      AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Additional Director - 2010-09-24
      AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Director 2010-09-24 Ongoing
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Additional Director - 2010-09-24
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Director - 2012-07-19
      CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Additional Director - 2010-09-24
      CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Director 2010-09-24 Ongoing
      APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Director - 2015-02-04
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Additional Director - 2013-09-30
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director 2013-09-30 Ongoing
      DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Additional Director - 2011-03-05
      DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Director - 2015-02-04
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Additional Director - 2011-03-05
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director 2011-03-05 Ongoing
      GLAMOUR DEALCOM PRIVATE LIMITED U51909WB2010PTC152019 Director - 2014-05-20
      BIOSTAR SALES PRIVATE LIMITED U51909WB2010PTC152030 Director - 2010-10-27
      HIMACHAL VINTRADE PRIVATE LIMITED U51909WB2010PTC154217 Director - 2021-03-08
      ATULYA TRADECOM PRIVATE LIMITED U51909WB2010PTC154332 Director 2010-10-28 Ongoing
      ENTHUSISASTIC DEALERS PRIVATE LIMITED U51909WB2011PTC163536 Director - 2015-02-04
      HOLISTIC SALES PRIVATE LIMITED U51909WB2011PTC163541 Director - 2015-02-04
      HIGHVIEW VANIJYA PRIVATE LIMITED U51909WB2011PTC163899 Director - 2015-02-04
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2015-02-04
      HYTONE TRADERS PRIVATE LIMITED U51909WB2011PTC163910 Director - 2015-02-04
      LINTON VINTRADE PRIVATE LIMITED U51909WB2011PTC164178 Director - 2020-03-03
      SUPARNA VANIJYA PRIVATE LIMITED U51909WB2011PTC169785 Additional Director - 2014-03-31
      LAUREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203145 Additional Director - 2017-09-30
      LAUREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203145 Director 2017-09-30 Ongoing
      IDEAL STOCK BROKING PRIVATE LIMITED U67110WB2007PTC121025 Director 2007-12-13 Ongoing
      REKSHA SPACES PRIVATE LIMITED U68100WB2023PTC261547 Additional Director 2023-08-08 Ongoing
      REKSHA CONSTRUCTIONS PRIVATE LIMITED U68100WB2023PTC262332 Additional Director 2023-09-27 Ongoing
      REKSHA REAL ESTATES PRIVATE LIMITED U68200WB2023PTC261930 Additional Director 2023-09-27 Ongoing
      SUPER SOLID STRUCTURES PVT.LTD. U70101WB1993PTC059103 Director - 2014-06-13
      MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Additional Director - 2010-06-21
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-09-24
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director 2011-09-24 Ongoing
      R P S TOWER PVT LTD U70101WB2005PTC106700 Director 2005-12-16 Ongoing
      SP NIRMAN PVT LTD U70101WB2006PTC110629 Director - 2009-07-11
      JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director - 2014-03-12
      PROFOUND ADVISORY PRIVATE LIMITED U74140WB2011PTC163548 Director - 2015-02-04
      ZEALOUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163547 Director - 2015-02-04
      GOOD DEAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163759 Director - 2015-02-04
      Other Directorships of BABLU SHAW
      Company Name CIN Designation Appointment Date Cessation
      ARCH APARTMENTS PRIVATE LIMITED U45400WB2007PTC116788 Additional Director - 2023-09-29
      ARCH APARTMENTS PRIVATE LIMITED U45400WB2007PTC116788 Director 2022-06-01 Ongoing
      DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Additional Director - 2023-09-29
      DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Director 2022-06-01 Ongoing
      ARCH GREEN PROJECTS PRIVATE LIMITED U51909WB2012PTC172259 Additional Director 2022-05-13 Ongoing

      CIN Company Name Company Address
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U51909WB2008PTC126590 FAITH VINIMAY PRIVATE LIMITED. 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC126745 SPIKE MARKETING PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC124884 VINDHYAWASINI TRADECOM PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126727 AVISKAAR VANIJYA PRIVATE LIMITED 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126746 DISCOVERY DISTRIBUTORS PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126747 SPEEDWELL TRADE-LINK PRIVATE LIMITED. 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126748 MAGENTA AGENCIES PRIVATE LIMITED 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC125000 UPCOMING DEALERS PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC125060 AGGRESSIVE DEALERS PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51900WB2008PTC127159 SHIVSHANKAR TRADECOMM PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR, ROOM NO 5B , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC124831 MAA VAISHNOV VYAPAAR PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51909WB2012PTC184811 VIEWHIGH VYAPAAR PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR ROOM NO 5B , KOLKATA, West Bengal, India - 700016
      U52100WB2007PTC116285 RELIABLE VANIJYA PRIVATE LIMITED 99A PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC127420 ARCH TRADE & AGENCIES PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      ACH-4297 RP GENERAL TRADING LLP Room No. 55, 5th Floor, 61A, Ambassador Apartment,,Park Street, Kolkata-700016,Kolkata,Kolkata,West Bengal,India-700016
      U17299WB2002PTC094873 APARNAA SECURITIES PRIVATE LIMITED 101 PARK STREET, 5TH FLOOR, SHOP 5 PS PARK STREET , KOLKATA, West Bengal, India - 700016
      U50100WB2011PTC164252 SANEI MOTORS PRIVATE LIMITED 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U50103WB2011PTC171139 SANEI UDYOG PRIVATE LIMITED 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U50404WB2011PTC171545 SANEI AUTOMOBILES PRIVATE LIMITED 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      ACR-9449 SIDDHARTH ORMET LLP SIDDHA PARK, 99A PARK STREET,6TH FLOOR, FLAT 6B,Kolkata,Kolkata,West Bengal,India-700016
      U51909WB2008PTC127849 ARCH TRADECOMM PRIVATE LIMITED 99A PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U45201WB1997PTC084398 ORIENTAL APARTMENTS PRIVATE LIMITED 99A PARK ST5TH FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163962 BLUESTONE VINIMAY PRIVATE LIMITED 99A PARK STREET SIDDHA PARK, 6TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70200WB2017PTC218952 WONDERFUL CONCLAVE PRIVATE LIMITED 99A PARK STREET, 6TH FLOOR SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U67200WB2005PTC104662 PILOTIS CAPITAL MANAGEMENT PRIVATE LIMITED 99A PARK STREET SIDDHA PARK, 6TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70102WB2010PTC152577 TENPUR INFRASTRUCTURE PRIVATE LIMITED Siddha Park, 99A Park Street 2nd Floor , Kolkata, West Bengal, India - 700016
      U27100WB2008PTC126242 SUPERSMELT FERRO ALLOYS PRIVATE LIMITED SIDDHA PARK , 99A PARK STREET 7TH FLOOR, ROOM NO - 7B , KOLKATA, West Bengal, India - 700016
      ACN-4231 S & B GOLD & DIAMONDS LLP 99A PARK STREET 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      U47912WB2023PTC261081 DESI STREET FINEST HANDICRAFT MARKET PRIVATE LIMITED 103, PARK STREET 5TH FLOOR, UNIT 5-SW,Kolkata,Kolkata,West Bengal,700016-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10082286 2007-11-23 - 2009-05-02 114,400,000.00 PUNJAB NATIONAL BANK

      • 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
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99