• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      ENLIGHTENED PROJECTS PRIVATE LIMITED

      CIN: U70101WB2005PTC102441 As on: 2026-07-13
      Purchase Report

      ENLIGHTENED PROJECTS PRIVATE LIMITED (CIN: U70101WB2005PTC102441) is a Private company incorporated on 23 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4700000.00 and its paid up capital is Rs. 4611250.00.

      ENLIGHTENED PROJECTS 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.ENLIGHTENED PROJECTS 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 ENLIGHTENED PROJECTS PRIVATE LIMITED are RAVINDRA KUMAR UPADHYAY, and PRONAY KUMAR PARIAL.

      ENLIGHTENED PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2005PTC102441 and its registration number is 102441. Users may contact ENLIGHTENED PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ENLIGHTENED PROJECTS PRIVATE LIMITED is 32,EZRA STREET, 910, TODI CENTRE, SOUTH BLOCK, , KOLKATA, West Bengal, India - 700001.

      Current status of ENLIGHTENED PROJECTS 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 ENLIGHTENED PROJECTS 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 ENLIGHTENED PROJECTS

      Purchase full report of ENLIGHTENED PROJECTS

      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 ENLIGHTENED PROJECTS 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 ENLIGHTENED PROJECTS
      DIN Director Name Designation Appointment Date
      06961898 RAVINDRA KUMAR UPADHYAY Director 2014-08-16
      07304768 PRONAY KUMAR PARIAL Director 2016-08-01
      Past Directors & Key Managerial Personnel of ENLIGHTENED PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      01750492 HARISH CHANDRA SHAW Director - 2010-12-07
      00571933 CHANDAN KUMAR BHALOTIA Director - 2014-08-16
      00898104 VIJAY KUMAR GUPTA Director - 2010-12-07
      00481490 DIPANKAR ARATDAR Director - 2016-06-25
      00572000 BANWARILAL SHARMA . Director - 2016-08-04
      00572090 ANIL CHANDGOTHIA KUMAR Director - 2018-11-29
      00897962 DIPAK KUMAR SHAW Director - 2010-12-07
      Other Directorships of HARISH CHANDRA SHAW
      Company Name CIN Designation Appointment Date Cessation
      PARAMA STEELOPLAST PRIVATE LIMITED U13100WB1991PTC053200 Director - 2006-08-30
      ANNEX VINTRADE PRIVATE LIMITED U51101WB2010PTC145560 Director - 2014-12-19
      AEONIC GEMS LTD U51109WB1996PLC077632 Director - 2015-06-12
      PANCHARATNA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101622 Director 2005-03-01 Ongoing
      ONKAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101888 Director 2005-03-02 Ongoing
      PROVIEW DEALERS PRIVATE LIMITED U51109WB2005PTC104524 Director - 2018-03-16
      SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2008-01-24
      RICON VANIJYA PVT LTD U51900WB2005PTC106527 Director 2006-06-24 Ongoing
      SANSKRITI SALES PRIVATE LIMITED U51900WB2008PTC130056 Director - 2018-03-17
      GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2015-10-08
      EVERGREEN COMMOSALES PRIVATE LIMITED U51909WB2009PTC132907 Director - 2013-04-22
      GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2012-08-13
      MAHAMATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137773 Director - 2018-03-19
      DELIVERY BOYS MARKETING PRIVATE LIMITED U51909WB2012PTC176734 Director - 2016-11-11
      TIMETREE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC187464 Director - 2014-12-15
      JAISMINEGOLD TRADERS PRIVATE LIMITED U51909WB2012PTC188119 Director - 2015-09-03
      FORCE SALES PRIVATE LIMITED U52190MH2009PTC196985 Director - 2017-03-22
      WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2016-05-10
      SHREERAJ COMMERCIAL PRIVATE LIMITED U52390WB2009PTC139390 Director - 2010-02-08
      SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2013-02-26
      ADPL ESTATES PRIVATE LIMITED U70100CT2009PTC001952 Director - 2013-07-08
      SAMPARK BARTER PRIVATE LIMITED U70100TN2008PTC104931 Director - 2013-08-13
      KARVY ESTATES PRIVATE LIMITED U70109MH2009PTC197215 Director - 2017-05-29
      MAXGAIN ADVISORY PRIVATE LIMITED U74140MH2009PTC196701 Director - 2011-03-15
      CHANDRADHARI VIDYALAYA FOUNDATION U74900WB2015NPL206926 Director - 2018-09-01
      NANDGOPAL COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154828 Director - 2015-06-26
      JAGABANDHU TRADERS PRIVATE LIMITED U74999WB2010PTC154845 Director - 2015-06-26
      PEACE TRADELINK PRIVATE LIMITED U74999WB2010PTC154851 Director - 2017-06-24
      PARAMSUKH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158381 Director - 2017-06-01
      LEISURE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158412 Director - 2016-03-29
      AHINSA TRADELINK PRIVATE LIMITED U74999WB2011PTC158414 Director - 2018-03-18
      NON STOP SALES PRIVATE LIMITED U74999WB2011PTC158416 Director - 2015-06-27
      PARALLEL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158452 Director - 2017-06-23
      ISLAND MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92412MH2009PTC196690 Director - 2011-03-15
      KRISHNA ORPHANAGE FOUNDATION U93098WB2017NPL220420 Director - 2018-01-06
      Other Directorships of CHANDAN KUMAR BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      PARAMA STEELOPLAST PRIVATE LIMITED U13100WB1991PTC053200 Director - 2012-01-24
      ANAND ENTERPRISES LTD U15141WB1981PLC033605 Director - 2014-08-16
      R K SKYLINE CONSTRUCTION LTD. U45201WB1995PLC073569 Director - 2017-05-25
      BALAJI TURNKEY PROJECT SOLUTIONS PRIVATE LIMITED U45400WB2003PTC096442 Director - 2014-08-16
      DEPENDABLE SALES PRIVATE LIMITED U51101WB2010PTC144905 Director - 2011-07-06
      ILLUMINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144906 Director - 2011-07-06
      SEVENSEAS DEALERS PRIVATE LIMITED U51101WB2010PTC144909 Director - 2014-07-18
      LYKA DEALCOM PRIVATE LIMITED U51101WB2010PTC149628 Director - 2014-07-18
      WEST OVERSEAS TRADELINK PVT.LTD. U51109WB1994PTC065676 Director - 2014-08-16
      SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2014-08-16
      RITURAJ DEALERS PRIVATE LIMITED U51109WB2005PTC101616 Director - 2012-07-18
      SANJEEVANI COMMODITIES PRIVATE LIMITED U51109WB2005PTC101636 Director - 2014-08-16
      ABHILASHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104944 Director 2006-07-24 Ongoing
      LAKEVIEW VANIJYA PRIVATE LIMITED U51900WB2005PTC106398 Director 2006-07-26 Ongoing
      SUN FLOWER DEALERS PVT LTD U51909WB2005PTC106509 Director 2008-10-06 Ongoing
      KEYNESIAN FINANCIAL SERVICES LTD U65910WB1996PLC079491 Director - 2014-07-18
      RKB SECURITIES LTD U67120WB1995PLC224858 Director - 2011-10-06
      COMPACT FINSTOCK PVT LTD U67120WB1995PTC075652 Director - 2014-08-16
      INSOL SOFTWARE SOLUTION PRIVATE LIMITED U72200WB1997PTC083988 Director - 2011-11-11
      JHAJHARIA COMPUTERS PVT LTD U72300WB1991PTC052519 Director - 2014-08-16
      Other Directorships of VIJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SNOW WHITE METAL INDUSTRIES LTD L28113WB1981PLC033385 Director - 2017-03-24
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-05-27
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2017-05-29
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2017-06-06
      MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-05-24
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director 2013-06-13 Ongoing
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director - 2015-07-31
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      EFFERVESCENT COMMERCIAL PRIVATE LIMITED U51109DL2005PTC307583 Director - 2009-11-11
      PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2009-01-05
      TARANG CONSULTANCY PVT LTD U51109WB1996PTC080864 Director - 2008-09-01
      MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2008-01-24
      COROMANT ADVISORY PVT.LTD. U51909WB1995PTC069347 Director - 2008-07-02
      INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2015-05-06
      DELIVERY BOYS MARKETING PRIVATE LIMITED U51909WB2012PTC176734 Director - 2013-03-15
      SKG MERCHANDISE PRIVATE LIMITED U52599WB2003PTC096425 Director - 2010-07-01
      OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2018-03-17
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
      IBM REALTY PRIVATE LIMITED U70102WB2011PTC159133 Director - 2013-07-31
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
      SAGP INFOTECH PRIVATE LIMITED U72900WB2008PTC124852 Director - 2008-10-10
      AASTHA ADVISORY SERVICES LIMITED U74120WB2007PLC116230 Director - 2015-08-07
      WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2007-06-18
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2014-02-21
      LINK BUSINESS LIMITED U74900WB2010PLC140764 Director - 2016-01-15
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
      ROSEBAY GARDENS PRIVATE LIMITED U75131DL2001PTC412834 Director - 2008-08-12
      BENGAL INSTITUTE OF DIRECT SALES PRIVATE LIMITED U80302WB2007PTC120377 Director - 2017-03-24
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2018-03-05
      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
      AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70101WB1997PTC084250 Director 2020-12-28 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 PRONAY KUMAR PARIAL
      Company Name CIN Designation Appointment Date Cessation
      BALAJI TURNKEY PROJECT SOLUTIONS PRIVATE LIMITED U45400WB2003PTC096442 Director 2018-07-02 Ongoing
      BRIJDHAM INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC142718 Director 2017-10-28 Ongoing
      GENESIS DEALTRADE PRIVATE LIMITED U51101WB2010PTC143445 Director 2017-10-28 Ongoing
      CITISTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143456 Director 2017-10-28 Ongoing
      ALECXY VANIJYA PVT LTD U51109WB1995PTC068600 Director 2018-03-12 Ongoing
      JATI TRADECON PVT.LTD. U51109WB1995PTC074214 Director 2016-03-09 Ongoing
      DEEPJYOTI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC101506 Director 2016-10-20 Ongoing
      SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2018-09-27
      RITURAJ DEALERS PRIVATE LIMITED U51109WB2005PTC101616 Director 2016-10-19 Ongoing
      SIDHANT AGENCIES PRIVATE LIMITED U51109WB2005PTC101667 Director 2016-10-21 Ongoing
      SARAL COMMODITIES PRIVATE LIMITED U51109WB2009PTC132579 Director - 2018-12-24
      PURBA COMTRADE PVT LTD U51909WB1996PTC079380 Director - 2016-05-23
      NAMESH TRADEWING PRIVATE LIMITED U51909WB2001PTC093633 Director 2016-03-09 Ongoing
      R.G. MERCHANTS PRIVATE LIMITED U51909WB2005PTC101535 Director 2017-10-28 Ongoing
      SUDHA DEALERS PRIVATE LIMITED U51909WB2005PTC101536 Director 2017-10-28 Ongoing
      RATNAGIRI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC121840 Director - 2018-08-27
      AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director 2016-03-10 Ongoing
      JAGRITI DEALCOM PRIVATE LIMITED U51909WB2010PTC144432 Director 2020-02-24 Ongoing
      FITWORTH DEALTRADE PRIVATE LIMITED U52100WB2010PTC148347 Director 2020-02-24 Ongoing
      YOGIRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC149342 Director 2016-11-07 Ongoing
      P.S. COMMUNICATIONS PRIVATE LIMITED U64200WB2008PTC122464 Director 2016-03-10 Ongoing
      ORKAY ENGINEERING LIMITED U74200WB2004PLC099629 Director 2018-08-23 Ongoing
      GOLDEN INVESTMENT MANAGEMENT PRIVATE LIMITED. U74992WB2008PTC124134 Director 2018-09-12 Ongoing
      Other Directorships of DIPANKAR ARATDAR
      Company Name CIN Designation Appointment Date Cessation
      DOLPHIN VYAPAR PRIVATE LIMITED U51102WB2005PTC102026 Director 2007-06-06 Ongoing
      SHREE VAISHNAV METAL AND POWER PRIVATE LIMITED U51109MH2005PTC228504 Director - 2011-06-01
      FLORA TRACON PRIVATE LIMITED U51109WB2005PTC101706 Director 2007-06-06 Ongoing
      JHILMIL DEALERS PRIVATE LIMITED U51109WB2005PTC101887 Director 2007-06-06 Ongoing
      SILVER STAR TRADING PRIVATE LIMITED U51109WB2005PTC102011 Director 2007-06-06 Ongoing
      MIRACLE VYAPAR PRIVATE LIMITED U51109WB2005PTC102033 Director 2007-06-06 Ongoing
      RICH VALLEY SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104354 Director 2007-06-06 Ongoing
      SUNBEAM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105587 Director - 2011-06-01
      APNAPAN TIEUP PRIVATE LIMITED U51109WB2006PTC111046 Director - 2009-12-31
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2010-04-21
      SHRINATHJI COMMODITIES PRIVATE LIMITED U51109WB2008PTC122297 Director - 2019-02-21
      VIEW POINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125761 Director - 2009-11-01
      ADHUNIK TRADELINK PRIVATE LIMITED U51109WB2008PTC125787 Director - 2009-11-01
      KOHINOOR DEALER PRIVATE LIMITED U51109WB2008PTC125789 Director - 2009-11-23
      MANTRA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125790 Director - 2010-02-05
      BALGOPAL VINCOM PRIVATE LIMITED U51109WB2008PTC125804 Director - 2009-11-01
      JAGRAN SUPPLIERS PVT LTD U51900WB2005PTC106508 Director 2006-07-24 Ongoing
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2014-03-29
      R.B.N.WEB DEVELOPMENT PRIVATE LIMITED U51909WB1997PTC084837 Director - 2013-01-31
      WALTER VYAPAR PRIVATE LIMITED U51909WB2004PTC100519 Director 2007-06-06 Ongoing
      YAMUNA VINIMOY PRIVATE LIMITED U51909WB2004PTC100654 Director 2007-06-06 Ongoing
      DESIGN VYAPAR PRIVATE LIMITED U51909WB2004PTC100666 Director 2007-06-06 Ongoing
      RATNAGIRI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC121840 Director - 2013-03-28
      SARASWATI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160370 Director - 2016-04-26
      GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director 2011-06-06 Ongoing
      TODAY'S DAAK PRIVATE LIMITED U64100WB2009PTC135963 Director - 2015-07-15
      EICHHOLZ TRADING CO PVT LTD U67120WB1943PTC011167 Director - 2013-12-01
      IKCON FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143003 Director - 2016-03-31
      ANKOOR DISTILLERIES PRIVATE LIMITED U74900WB2008PTC125792 Director - 2010-01-07
      GOLDEN INVESTMENT MANAGEMENT PRIVATE LIMITED. U74992WB2008PTC124134 Director - 2013-03-28
      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
      AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70101WB1997PTC084250 Director - 2016-03-14
      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 ANIL CHANDGOTHIA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PARAMA STEELOPLAST PRIVATE LIMITED U13100WB1991PTC053200 Director - 2012-01-24
      NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2012-12-19
      COSMOS REAL ESTATES PRIVATE LIMITED U45201WB1996PTC081924 Director 2007-08-17 Ongoing
      AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2012-12-18
      WEST OVERSEAS TRADELINK PVT.LTD. U51109WB1994PTC065676 Director 2008-02-25 Ongoing
      KEYNESIAN FINANCIAL SERVICES LTD U65910WB1996PLC079491 Director - 2008-09-23
      KEYNESIAN FINANCIAL SERVICES LTD U65910WB1996PLC079491 Whole-time director 2008-09-23 Ongoing
      KANER INVESTMENTS LIMITED U65921WB1996PLC141013 Director - 2012-01-09
      JINDAL HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC118489 Director 2007-08-14 Ongoing
      EASEY CREDIT PVT LTD U65999WB1989PTC046177 Director - 2018-03-28
      COMPACT FINSTOCK PVT LTD U67120WB1995PTC075652 Director 2007-06-15 Ongoing
      Other Directorships of DIPAK KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      HERITAGE STRUCTURES PRIVATE LIMITED U45209KA2008PTC093199 Director - 2010-11-22
      PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Director - 2011-06-06
      ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Director - 2010-11-25
      INNERPEAK COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103239 Director 2006-06-26 Ongoing
      N S TIE UP PVT LTD U51109WB2006PTC107200 Director - 2011-06-06
      EXPRESS DEALCOM PRIVATE LIMITED U51109WB2008PTC127868 Director - 2010-11-26
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2011-01-05
      STEP UP COMMERCE PRIVATE LIMITED U51909WB2008PTC127859 Director - 2011-08-04
      ALLURING COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127865 Director - 2010-11-25
      LIKEWISE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134378 Director - 2014-02-10
      IMAGINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC141015 Director - 2010-11-26
      SPRING COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141016 Director - 2010-11-26
      ZENSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141049 Director - 2010-11-25

      CIN Company Name Company Address
      U65993WB1994PTC064743 NAGANCHEJI CREDIT PVT LTD 910 TODI CORNER SOUTH BLOCK32 EZRA STREET PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC160370 SARASWATI DEALTRADE PRIVATE LIMITED 910, TODI CORNER, SOUTH BLOCK 32, EZRA STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC122925 HANUMANJI HOUSING PRIVATE LIMITED 910, TODI CORNER, SOUTH BLOCK 32, EZRA STREET , KOLKATA, West Bengal, India - 700001
      U65921WB1995PTC151298 AAYUSH MOTOR FINANCE PRIVATE LIMITED 910, Todi Corner, South Block, 32,Ezra Street, , KOLKATA, West Bengal, India - 700001
      U92412WB2010PTC144615 ABHITRANCE EVENTS PROMOS PRIVATE LIMITED 910 TODI CORNER, SOUTH BLOCK, 32, EZRA STREET , KOLKATA, West Bengal, India - 700001
      AAD-0271 KMI ENGINEERS LLP 32 EZRA STREET , TODI CORNER, SOUTH BLOCK, 4TH FLOOR, ROOM NO. 414, KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC143003 IKCON FINANCIAL CONSULTANTS PRIVATE LIMITED 32 Ezra Street, Todi Corner, South Block 9th Floor, Room No 909 , Kolkata, West Bengal, India - 700001
      U74999WB2010PTC155990 SIMPLIFIED MULTISERVE SOLUTIONS PRIVATE LIMITED 32, EZRA STREET TODI CORNER, SOUTH BLOCK, 8th FLOOR, ROO M NO. 807 , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC080767 THE NATARAAJ COMMERCE PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC149290 PRECIOUS BARTER PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC149316 WONDERFUL VINTRADE PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC149926 BANSI TRADELINK PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
      U52100WB2012PTC187748 VAWANI TRADING PRIVATE LIMITED 32,EZRA STREET SOUTH BLOCK , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC181601 BERTINA TRADECOM PRIVATE LIMITED 32, EZRA STREET SOUTH BLOCK , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC185518 ALBANITE VANIJYA PRIVATE LIMITED 32, EZRA STREET SOUTH BLOCK , KOLKATA, West Bengal, India - 700001
      U31109WB2011PTC159697 NOVELION BATTERY TECHNOLOGIES PRIVATE LIMITED 32, EZRA STREET, SOUTH BLOCK, 7TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178388 VIKARTA AGENCIES PRIVATE LIMITED NEAR TEA BOARD SOUTH BLOCK, 32 EZRA STREET , Kolkata, West Bengal, India - 700001
      U51109WB1996PTC077305 MANOJ KUMAR MANISH KUMAR SECURITIES PVT LTD 805 TODI CORNER(SOUTH BLOCK)32 EZRA ST , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC107377 BLUE BIRD DEALERS PVT LTD 32, EZRA STREET, SOUTH BLOCK 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB2005PTC104038 ZANY PROJECTS PRIVATE LIMITED 32 EZRA STREET10TH FLOOR SOUTH BLOCK , KOLKATA, West Bengal, India - 700001
      U70109WB1999PTC089920 GODAWARI LAND & REAL ESTATE PRIVATE LIMITED 32, EZRA STREET 2ND FLOOR, SOUTH BLOCK , KOLKATA, West Bengal, India - 700001
      U52190WB2009PTC139655 TOPHILL DEALERS PRIVATE LIMITED TODI CORNER, 32 EZRA STREET 805 SOUTHERN BLOCK-C , KOLKATA, West Bengal, India - 700001
      U51909WB2003PTC096787 FLAXIBLE MERCHANDISE PRIVATE LIMITED TODI CORNER, 32 EZRA STREET 805 SOUTHERN BLOCK-C , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133389 MAXIMUM SUPPLIERS PRIVATE LIMITED TODI CORNER, 32 EZRA STREET 805 SOUTHERN BLOCK-C , KOLKATA, West Bengal, India - 700001
      U51109WB2003PTC096121 MAYFAIR COMMODITIES PRIVATE LIMITED TODI CORNER, 32 EZRA STREET 805 SOUTHERN BLOCK-C , KOLKATA, West Bengal, India - 700001
      U67100WB2008PTC131277 SALASAR FINANCIAL CONSULTANTS PRIVATE LIMITED TODI CORNER, 32 EZRA STREET 805 SOUTHERN BLOCK-C , KOLKATA, West Bengal, India - 700001
      AAG-9002 VITTOKAR ADVISORY SERVICES LLP 32, EZRA STREET, 8TH FLOOR, SOUTH BLOCK ROOM NO.807 KOLKATA, West Bengal, India - 700001
      U52300WB2010PTC152501 AVANT VANIJYA PRIVATE LIMITED 32 EZRA STREET TODI CORNER, NORTH BLOCK, ROOM NO. 852 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC127689 EXTREME TIE-UP PRIVATE LIMITED 32 EZRA STREET TODI CORNER (NORTH BLOCK) 10TH FLOOR , KOLKATA, West Bengal, India - 700001
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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
      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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