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APNAPAN DEVELOPERS PRIVATE LIMITED

CIN: U70101WB2005PTC104562 As on: 2026-07-13

APNAPAN DEVELOPERS PRIVATE LIMITED (CIN: U70101WB2005PTC104562) is a Private company incorporated on 03 Aug 2005. 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. 5970000.00.

APNAPAN DEVELOPERS 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.APNAPAN DEVELOPERS 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 APNAPAN DEVELOPERS PRIVATE LIMITED are SAROJ KUMAR AGARWAL, NIRMAL KUMAR AGARWALA, and SAMEER AGARWALA.

APNAPAN DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2005PTC104562 and its registration number is 104562. Users may contact APNAPAN DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of APNAPAN DEVELOPERS PRIVATE LIMITED is 84/A, C.R. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700012.

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if APNAPAN DEVELOPERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of APNAPAN DEVELOPERS
DIN Director Name Designation Appointment Date
00783455 SAROJ KUMAR AGARWAL Director 2008-01-22
00783487 NIRMAL KUMAR AGARWALA Director 2010-10-01
00783614 SAMEER AGARWALA Director 2008-01-22
Past Directors & Key Managerial Personnel of APNAPAN DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00542427 RAJ DEO ROY Director - 2009-09-29
00546975 SUDIR ROY KUMAR Director - 2009-09-29
Other Directorships of RAJ DEO ROY
Company Name CIN Designation Appointment Date Cessation
PENTA FINANCE AND INVESTMENTS PVT LTD U01132WB1989PTC110978 Director - 2009-10-01
HIMANSHU ABASAN PRIVATE LIMITED U45400WB2012PTC176779 Director - 2015-10-05
SATABADI VINIMAY PRIVATE LIMITED U51100UP2004PTC041655 Director - 2009-05-21
ADMIRE VYAPAAR PRIVATE LIMITED U51109CT2007PTC001945 Director - 2010-07-01
GODAWARI TIE-UP PRIVATE LIMITED U51109CT2007PTC008309 Director - 2011-03-01
GRADIENT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102383 Director - 2007-11-16
RAMTECH VANIJYA PRIVATE LIMITED U51109WB2005PTC103233 Director 2005-08-10 Ongoing
SWARNADHARA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC104835 Director 2005-11-18 Ongoing
SHREE VENKATESH SUPPLIERS PVT LTD U51109WB2006PTC107224 Director - 2009-09-07
PROMPT VINIMAY PRIVATE LIMITED U51109WB2006PTC110173 Director - 2011-04-02
ULTIMATE COMMODITIES PRIVATE LIMITED U51109WB2006PTC111865 Director - 2009-01-13
MANSAROBAR VANIJYA PRIVATE LIMITED U51109WB2007PTC118305 Director - 2011-06-01
MADHUSHREE DEALERS PRIVATE LIMITED U51109WB2008PTC126441 Director 2008-06-09 Ongoing
VIRATECH INFORMATION SYSTEM PRIVATE LIMI TED U51900WB2006PTC108135 Director - 2007-03-10
BHUMIKA VANIJYA PRIVATE LIMITED U51909CT2006PTC021304 Director - 2008-03-30
SPARSH VYAPAAR PRIVATE LIMITED U51909DL2004PTC268086 Director - 2009-01-07
BALAJI TRADECOMM PRIVATE LIMITED U51909DL2007PTC350817 Director - 2010-09-30
BRILLIANT VANIJYA PRIVATE LIMITED U51909WB2006PTC108044 Director - 2008-09-15
INDRAJIT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149869 Director 2016-05-31 Ongoing
INDRAJIT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149869 Director - 2013-09-30
WHITESTONE SALES PVT. LTD. U52190WB1995PTC068723 Director - 2013-03-25
HANUMAN AGENCIES PRIVATE LIMITED U52190WB2009PTC133260 Additional Director - 2010-09-23
HANUMAN AGENCIES PRIVATE LIMITED U52190WB2009PTC133260 Director 2010-09-23 Ongoing
DASHMESH FINCAP PRIVATE LIMITED U65921MH1991PTC301690 Director - 2012-09-12
GULZAR HIRE PURCHASE PVT LTD U65921WB1993PTC136270 Additional Director - 2010-09-30
GULZAR HIRE PURCHASE PVT LTD U65921WB1993PTC136270 Director - 2020-11-09
INDIRA IN FIN LEASE LIMITED U65999WB1995PLC109126 Director - 2008-03-12
EASTERN CREDIT CAPITAL PRIVATE LIMITED U67120WB1994PTC126499 Director - 2011-12-27
GANPATI PLAZA PRIVATE LIMITED U70101WB2005PTC105928 Director - 2009-11-05
FRESH CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173993 Director - 2013-09-30
NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director 2017-02-20 Ongoing
DELTA VINTRADE PRIVATE LIMITED U74120WB2009PTC132443 Director - 2011-10-21
CAPABLE MARKFAB PRIVATE LIMITED U74999WB2012PTC175839 Director - 2017-07-20
AMBASHREE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175853 Director - 2014-03-31
Other Directorships of SUDIR ROY KUMAR
Company Name CIN Designation Appointment Date Cessation
SUNRISE NIRMIT PRIVATE LIMITED U45400WB2008PTC128019 Director - 2011-12-15
HAPPYZONE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151092 Director - 2017-03-28
ADMIRE VYAPAAR PRIVATE LIMITED U51109CT2007PTC001945 Director - 2010-07-01
GRADIENT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102383 Director - 2007-11-16
RAMTECH VANIJYA PRIVATE LIMITED U51109WB2005PTC103233 Director 2006-06-28 Ongoing
FESTIVAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103571 Director - 2010-03-15
KAANISK JEWELS PRIVATE LIMITED U51109WB2005PTC103643 Director - 2012-05-04
SWARNADHARA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC104835 Director 2005-11-18 Ongoing
SHREE VENKATESH SUPPLIERS PVT LTD U51109WB2006PTC107224 Director - 2009-09-07
PROMPT VINIMAY PRIVATE LIMITED U51109WB2006PTC110173 Director - 2011-04-02
ULTIMATE COMMODITIES PRIVATE LIMITED U51109WB2006PTC111865 Director - 2009-01-13
MANSAROBAR VANIJYA PRIVATE LIMITED U51109WB2007PTC118305 Director - 2011-06-01
MADHUSHREE DEALERS PRIVATE LIMITED U51109WB2008PTC126441 Director 2008-06-09 Ongoing
SWARNADHARA VINIMAY PRIVATE LIMITED U51109WB2008PTC128011 Director - 2011-12-15
BALAJI TRADECOMM PRIVATE LIMITED U51909DL2007PTC350817 Director - 2010-09-14
SHREE KABIR VINIMAY PRIVATE LIMITED U51909WB2008PTC127911 Director - 2011-12-15
TIMES GOODS PRIVATE LIMITED U51909WB2008PTC127921 Director - 2011-12-15
JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Additional Director - 2011-08-30
JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Director - 2012-01-05
HANUMAN AGENCIES PRIVATE LIMITED U52190WB2009PTC133260 Additional Director - 2010-09-23
HANUMAN AGENCIES PRIVATE LIMITED U52190WB2009PTC133260 Director - 2018-07-05
QUEST AGENCIES PRIVATE LIMITED U52390MP2009PTC050688 Additional Director - 2010-04-22
GREENHIGH VINCOM PRIVATE LIMITED U56301DL2009PTC336850 Director - 2012-09-24
DHANMUDDRA COMMOTRADE PRIVATE LIMITED U70100WB2011PTC165317 Director - 2012-06-21
WELLBUILD PLAZA PRIVATE LIMITED U70101WB2005PTC105128 Director - 2008-06-04
DHANASRI RESIDENCY PRIVATE LIMITED U70101WB2005PTC105468 Director - 2010-08-16
GANPATI PLAZA PRIVATE LIMITED U70101WB2005PTC105928 Director - 2008-04-25
DELTA VINTRADE PRIVATE LIMITED U74120WB2009PTC132443 Director - 2010-05-21
KESARINANDAN CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC162551 Director - 2018-07-28
SUNLIGHT DEALCOM PRIVATE LIMITED U74900MH2009PTC379778 Director - 2012-05-07
STARTECH VANIJYA PRIVATE LIMITED U74900MP2009PTC051037 Director - 2012-01-20
SUBHVANI VANIJYA PRIVATE LIMITED U74999WB2012PTC175852 Director - 2014-03-31
SADBHAWNA VANIJYA PRIVATE LIMITED U74999WB2012PTC175869 Director - 2014-03-31
Other Directorships of SAROJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2014-04-01
BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2015-08-01
SAMAKSH DEVELOPERS LLP AAA-1559 Designated Partner 2010-08-25 Ongoing
SAMAKSH DEVELOPERS LLP AAA-1559 Partner - 2010-08-24
SIDDHA SPHERE LLP AAA-7186 Designated Partner 2011-12-07 Ongoing
RIYA MANBHARI PROJECTS LLP AAA-7222 Designated Partner - 2021-02-24
SOUTHWINDS PROJECT LLP AAA-9375 Partner 2012-05-25 Ongoing
SIDDHA INFRADEV LLP AAB-4891 Partner 2016-11-15 Ongoing
RIYA MANBHARI INFRA LLP AAB-6000 Designated Partner 2013-06-24 Ongoing
SIDDHA TOWN BARUIPUR LLP AAB-6087 Designated Partner 2013-06-26 Ongoing
PRIMARC - RIYA PROJECTS LLP AAB-6678 Partner 2013-07-24 Ongoing
RIYA GREEN VALLEY LLP AAB-8711 Designated Partner - 2020-08-21
BELMONT ENCLAVE LLP AAD-8013 Designated Partner 2015-04-22 Ongoing
YURI INFRA LLP AAI-2394 Partner 2017-01-11 Ongoing
MILENA ENCLAVE LLP AAI-6142 Designated Partner 2017-02-20 Ongoing
PRESTIZA INFRA LLP AAI-7486 Partner 2017-03-06 Ongoing
DOOARS LOGISTICS LLP AAI-9112 Designated Partner 2017-03-22 Ongoing
MISTFLOWER PROJECTS LLP AAM-0507 Partner 2018-02-20 Ongoing
GARNET GRANITES LIMITED U01100OR1989PLC002382 Director appointed in casual vacancy - 2016-12-13
MAMRAJ & SONS PVT LTD U17115WB1993PTC057875 Director 2009-04-10 Ongoing
PIYUSH FABRICS PRIVATE LIMITED U17120MH1990PTC056069 Director - 2015-08-03
D M FABRICS PRIVATE LIMITED U17220WB1996PTC081807 Director 2008-10-31 Ongoing
RSA FABRICS PRIVATE LIMITED U17299WB2022PTC251492 Director 2022-02-09 Ongoing
ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2014-02-25
AGUILERA NIWAS PRIVATE LIMITED U45300WB2013PTC193763 Director - 2014-02-25
GERANIUM PROJECTS PRIVATE LIMITED U45400WB2012PTC175410 Director 2012-08-18 Ongoing
BALADEVA AWASAN PRIVATE LIMITED U45400WB2012PTC184559 Director - 2015-03-07
ANUMATI ESTATES PRIVATE LIMITED U45400WB2012PTC184669 Director - 2015-03-07
PATKAI AWAS PRIVATE LIMITED U45400WB2012PTC184860 Director - 2015-03-07
ADHRITA INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184999 Director - 2017-08-16
MAGGIE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187023 Director - 2015-02-09
SEASHELL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187027 Director - 2015-02-09
SPOONBILL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187070 Director - 2015-02-09
BLIZZARD ENCLAVE PRIVATE LIMITED U45400WB2012PTC187240 Director - 2015-02-09
PAMBAN ENCLAVE PRIVATE LIMITED U45400WB2012PTC187322 Director - 2015-02-09
LAVENDER ENCLAVE PRIVATE LIMITED U45400WB2012PTC189555 Director - 2015-03-25
RASBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC189556 Director - 2015-03-27
TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Director - 2015-03-27
ASCENDER ENCLAVE PRIVATE LIMITED U45400WB2013PTC191821 Director - 2015-03-27
EUPHONIA PROJECTS PRIVATE LIMITED U45400WB2013PTC192094 Director - 2015-03-27
OUTHOUSE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193188 Director - 2015-03-25
OASIS VYAPAAR PRIVATE LIMITED U51109WB2008PTC125600 Director - 2015-03-24
OMEGA COMMODITIES PRIVATE LIMITED U51109WB2008PTC125908 Director - 2015-03-24
DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Additional Director - 2015-03-31
GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director - 2016-08-01
M J FABRICS PVT LTD U51909WB1992PTC057145 Director 1992-12-09 Ongoing
SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director 2007-12-29 Ongoing
PARAG DEALERS PRIVATE LIMITED U51909WB2008PTC125748 Director - 2015-03-24
OAK TIE UP PRIVATE LIMITED U51909WB2008PTC130509 Director - 2015-03-24
PANTHER COMMODEAL PRIVATE LIMITED U51909WB2008PTC130860 Director - 2015-03-24
BARBERRY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159858 Director - 2015-02-24
CAMELLIA BARTER PRIVATE LIMITED U51909WB2011PTC160115 Director - 2015-02-24
NEELSIMANA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189799 Director - 2015-02-10
NEELSIMANA BARTER PRIVATE LIMITED U51909WB2013PTC189800 Director - 2015-02-10
DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director - 2015-02-10
SHIVAASHA DEALER PRIVATE LIMITED U51909WB2013PTC191127 Director - 2015-02-10
SIDHIRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC191128 Director - 2015-03-05
ARTVIEW MERCHANTS PRIVATE LIMITED U51909WB2014PTC203617 Director 2015-04-09 Ongoing
SHREE SAINATH DYEING AND PRINTING PVT LTD U52320MH1987PTC043834 Director 2003-03-25 Ongoing
LINDEN TEXTILES PVT LTD U52321WB1992PTC055445 Director - 2013-08-13
CAROLINA FABRICS PVT LTD U52321WB1992PTC055447 Director 2013-01-16 Ongoing
RIYA ENCLAVE PRIVATE LIMITED U70102WB2010PTC151077 Director - 2017-08-16
RIYA PROJECTS PRIVATE LIMITED U70102WB2010PTC151163 Director 2011-09-05 Ongoing
DURABLE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC191043 Director - 2015-03-06
DURABLE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191045 Director - 2015-03-06
CAMPAIGN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191179 Director - 2017-05-18
EXULTING CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191209 Director - 2015-02-10
ANSUYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193263 Director - 2015-03-27
LEVIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193267 Director - 2015-03-03
ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2015-03-07
ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director - 2015-03-27
MAXTOR BUILDCON PRIVATE LIMITED U70102WB2013PTC194097 Director - 2015-03-05
MAXTOR REGENCY PRIVATE LIMITED U70102WB2013PTC194098 Director - 2015-03-05
KALAWATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC194099 Director - 2015-03-05
SNOWBLUE BUILDCON PRIVATE LIMITED U70102WB2013PTC194100 Director - 2015-03-05
VIVIDH APARTMENTS PRIVATE LIMITED U70102WB2013PTC194353 Director - 2015-03-05
RENEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183770 Director - 2015-02-10
RENEW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184015 Director - 2015-02-10
BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Additional Director - 2010-06-25
BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Director - 2017-08-16
AKASHGANGA TIE UP PRIVATE LIMITED U74900WB2010PTC140755 Director - 2015-02-20
RAMESHWAR COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140795 Director - 2015-02-20
MUNGOS TIE UP PRIVATE LIMITED U74900WB2012PTC187042 Director - 2015-02-09
TAQUILLA TIE UP PRIVATE LIMITED U74900WB2012PTC187071 Director - 2015-02-09
WOODCHUCK MERCANTILES PRIVATE LIMITED U74900WB2012PTC187072 Director - 2015-02-09
PEACH PUFF TIE UP PRIVATE LIMITED U74900WB2012PTC187073 Director - 2015-02-09
MINICOY BARTER PRIVATE LIMITED U74900WB2012PTC187241 Director - 2015-02-09
MACKENZIE BARTER PRIVATE LIMITED U74900WB2012PTC189559 Director - 2015-03-07
FANDAO VINIMAY PRIVATE LIMITED U74900WB2012PTC189562 Director - 2015-03-31
KALASHDHAN PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190358 Director - 2015-02-10
CHOICEFORCE PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190515 Director - 2015-02-10
XANTIA TIE UP PRIVATE LIMITED U74900WB2013PTC192121 Director - 2015-02-16
BILIRAN VANIJYA PRIVATE LIMITED U74900WB2013PTC192140 Director - 2015-03-27
PALPATTI TIE UP PRIVATE LIMITED U74900WB2013PTC192518 Director - 2014-02-25
DASBHUJA CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192530 Director - 2015-03-25
AKAGI TIE-UP PRIVATE LIMITED U74900WB2013PTC192535 Director - 2015-03-27
COTOPAXI MERCANTILE PRIVATE LIMITED U74900WB2013PTC192536 Director - 2014-02-25
AGASTYA REALESTATE DEVELOPERS PRIVATE LIMITED U74900WB2013PTC196540 Director - 2017-05-18
ROSELIFE BUILDERS PRIVATE LIMITED U74900WB2013PTC196624 Director - 2014-02-25
AGASTYA BUILDERS PRIVATE LIMITED U74900WB2013PTC197074 Director - 2015-03-27
AGASTYA HIRISE PRIVATE LIMITED U74900WB2013PTC197075 Director - 2015-02-17
AGASTYA PROPERTIES PRIVATE LIMITED U74900WB2013PTC197076 Director - 2015-03-27
JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director - 2014-02-25
AFDERA VANIJYA PRIVATE LIMITED U74999WB2013PTC193762 Director - 2014-02-25
GALERAS MERCHANTS PRIVATE LIMITED U74999WB2013PTC193767 Director - 2014-02-25
AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director - 2014-02-25
POLEMOS TRADING PRIVATE LIMITED U74999WB2013PTC194323 Director - 2015-03-25
Other Directorships of NIRMAL KUMAR AGARWALA
Company Name CIN Designation Appointment Date Cessation
GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2015-11-02
BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2014-04-01
SAMAKSH DEVELOPERS LLP AAA-1559 Partner 2017-04-01 Ongoing
SIDDHA SPHERE LLP AAA-7186 Partner 2011-12-07 Ongoing
RIYA MANBHARI PROJECTS LLP AAA-7222 Designated Partner 2021-08-14 Ongoing
RIYA MANBHARI PROJECTS LLP AAA-7222 Partner - 2021-08-13
SOUTHWINDS PROJECT LLP AAA-9375 Partner 2017-12-02 Ongoing
SIDDHA TOWN BARUIPUR LLP AAB-6087 Partner 2020-10-01 Ongoing
EKDANT AVENUES LLP AAD-7622 Designated Partner 2018-01-08 Ongoing
DOOARS LOGISTICS LLP AAI-9112 Designated Partner 2017-03-22 Ongoing
MISTFLOWER PROJECTS LLP AAM-0507 Designated Partner 2018-02-20 Ongoing
SRPM HAAT LLP AAN-5412 Designated Partner 2021-03-02 Ongoing
AMIYA TIE UP LLP ACA-3147 Designated Partner 2023-03-20 Ongoing
AKASHGANGA TIE UP LLP ACA-5290 Designated Partner 2023-04-10 Ongoing
MAMRAJ & SONS PVT LTD U17115WB1993PTC057875 Director 2003-03-05 Ongoing
RAJLAXMI PROCESSORS PRIVATE LIMITED U17118MH1980PTC022237 Director - 2016-11-09
PIYUSH FABRICS PRIVATE LIMITED U17120MH1990PTC056069 Director - 2015-08-03
PSAN ENTERPRISES PRIVATE LIMITED U17299WB2022PTC258379 Director 2022-11-23 Ongoing
MINUONE ENTERPRISE PRIVATE LIMITED U17299WB2023PTC259718 Director 2023-01-09 Ongoing
CHICOT VILLA PRIVATE LIMITED U45200WB2013PTC194326 Director - 2015-02-16
ADIMURTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC184670 Director 2012-08-13 Ongoing
SOPHIE ENCLAVE PRIVATE LIMITED U45400WB2013PTC191815 Director - 2015-03-27
CATALINA ENCLAVE PRIVATE LIMITED U45400WB2013PTC191819 Director - 2015-03-27
DOTSERO NIWAS PRIVATE LIMITED U45400WB2013PTC192141 Director - 2015-03-07
ZEMAM PROJECTS PRIVATE LIMITED U45400WB2014PTC199791 Director 2015-04-27 Ongoing
APPLEPIE NIWAS PRIVATE LIMITED U45400WB2014PTC199794 Director 2014-01-27 Ongoing
EBONY TEXTILES PVT LTD U51109WB1992PTC055446 Director 2013-08-05 Ongoing
BEGONIA TRADING COMPANY PVT LTD U51109WB1993PTC057464 Director 2013-01-22 Ongoing
UNNATI SALES PVT LTD U51109WB2006PTC109971 Director 2011-03-29 Ongoing
ACTION SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125724 Director - 2015-03-24
ACCORD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125739 Director - 2015-03-24
ARAVALI VINCOM PRIVATE LIMITED U51109WB2008PTC125745 Director - 2015-03-24
ALANKAR TIE UP PRIVATE LIMITED U51109WB2008PTC125892 Director - 2015-03-24
M J FABRICS PVT LTD U51909WB1992PTC057145 Director 1998-05-29 Ongoing
CHOWDHURY COMMERCIAL PVT LTD U51909WB1995PTC073506 Director 2010-06-25 Ongoing
SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director 2007-12-29 Ongoing
ANANT TIE UP PRIVATE LIMITED U51909WB2008PTC125722 Director - 2015-03-24
ALLIED TIE UP PRIVATE LIMITED U51909WB2008PTC125723 Director - 2015-03-24
CAMOMILE TIE-UP PRIVATE LIMITED U51909WB2011PTC160116 Director - 2015-02-24
GLADIOLUS VINIMAY PRIVATE LIMITED U51909WB2011PTC160124 Director - 2015-02-24
LINDEN TEXTILES PVT LTD U52321WB1992PTC055445 Director 2013-07-30 Ongoing
CAROLINA FABRICS PVT LTD U52321WB1992PTC055447 Director - 2013-08-13
RIYA PROJECTS PRIVATE LIMITED U70102WB2010PTC151163 Director - 2014-05-06
KAILASHDHAM MARKETING PRIVATE LIMITED U70102WB2013PTC194608 Director - 2015-03-27
KAILASHDHAM NIRMAN PRIVATE LIMITED U70102WB2013PTC194613 Director - 2015-03-27
HONEYSUCKLE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC198721 Director - 2015-03-07
UDARKRITI NIWAS PRIVATE LIMITED U70102WB2013PTC198722 Director - 2015-03-03
CALYCANTHUS NIRMAN PRIVATE LIMITED U70102WB2013PTC198724 Director 2013-12-02 Ongoing
CANDYTUFT ENCLAVE PRIVATE LIMITED U70102WB2013PTC198730 Director - 2015-03-07
UNWAVERING CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC198999 Director 2017-11-15 Ongoing
UNWAVERING CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC198999 Director - 2015-03-03
BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Director 2013-01-24 Ongoing
MADHUSUDAN TIE UP PRIVATE LIMITED U74900WB2009PTC136439 Director - 2013-09-30
AMRAVATI MERCANTILE PRIVATE LIMITED U74900WB2010PTC140749 Director - 2015-02-20
AKRUTI BARTER PRIVATE LIMITED U74900WB2010PTC140750 Director 2017-11-09 Ongoing
ANURIMA MERCANTILE PRIVATE LIMITED U74900WB2010PTC140794 Director - 2015-02-20
VARCA COMMERCE PRIVATE LIMITED U74900WB2013PTC191494 Director 2013-03-15 Ongoing
AVACADO MERCANTILE PRIVATE LIMITED U74900WB2013PTC192096 Director - 2015-03-07
GALLOWAY VYAPAAR PRIVATE LIMITED U74900WB2013PTC192098 Director - 2015-03-07
FLAVESCENT TIE UP PRIVATE LIMITED U74900WB2013PTC192100 Director - 2015-03-25
BENIBARA VANIJYA PRIVATE LIMITED U74900WB2013PTC192101 Director - 2015-03-27
CALBUCO VYAPAAR PRIVATE LIMITED U74900WB2013PTC192139 Director 2013-04-10 Ongoing
LAKHDATAR SHOPPERS PRIVATE LIMITED U74900WB2013PTC194733 Director - 2015-03-25
BUTTERNUTS TIE UP PRIVATE LIMITED U74900WB2014PTC199795 Director - 2015-03-27
BRONTON MERCANTILES PRIVATE LIMITED U74900WB2014PTC199960 Director - 2015-03-27
OCTUNE VANIJYA PRIVATE LIMITED U74900WB2014PTC199962 Director 2015-02-23 Ongoing
OCTUNE VANIJYA PRIVATE LIMITED U74900WB2014PTC199962 Director - 2015-02-17
BELL FLOWER TRADING COMPANY PVT LTD U74999WB1992PTC055451 Director - 2012-10-10
VRAJESH VENTURES PRIVATE LIMITED U74999WB2012PTC184558 Director - 2024-05-17
COPENHAGEN DEALERS PRIVATE LIMITED U74999WB2012PTC184561 Director - 2015-03-07
SOURISH MERCHANTS PRIVATE LIMITED U74999WB2013PTC193760 Director - 2014-02-25
ADATARA VANIJYA PRIVATE LIMITED U74999WB2013PTC193761 Director - 2014-02-25
BAYUDA VINCOM PRIVATE LIMITED U74999WB2013PTC193765 Director - 2014-02-25
BRUCHETTA COMMOTRADE PRIVATE LIMITED U74999WB2013PTC193781 Director - 2014-02-25
Other Directorships of SAMEER AGARWALA
Company Name CIN Designation Appointment Date Cessation
OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2015-08-01
SAMAKSH DEVELOPERS LLP AAA-1559 Partner 2010-06-10 Ongoing
SIDDHA SPHERE LLP AAA-7186 Designated Partner 2011-12-07 Ongoing
RIYA MANBHARI PROJECTS LLP AAA-7222 Partner 2011-12-09 Ongoing
SOUTHWINDS PROJECT LLP AAA-9375 Partner - 2017-12-02
PS SRIJAN REALTY LLP AAB-0434 Partner 2016-11-10 Ongoing
PARADOX ENCLAVE LLP AAB-1474 Designated Partner 2012-10-03 Ongoing
CALICO BARTER PRIVATE LIMITED U45400WB2012PTC171765 Director 2023-12-30 Ongoing
GERANIUM PROJECTS PRIVATE LIMITED U45400WB2012PTC175410 Director 2012-03-09 Ongoing
DEEPESH NIRMAN PRIVATE LIMITED U45400WB2012PTC179941 Director 2012-04-15 Ongoing
BIJANBARI HIGHRISE PRIVATE LIMITED U45400WB2012PTC184696 Director 2017-02-27 Ongoing
HELICONIA AWAS PRIVATE LIMITED U45400WB2012PTC184699 Director - 2015-02-12
DURJAYA HEIGHTS PRIVATE LIMITED U45400WB2012PTC184791 Director 2015-08-18 Ongoing
SRIJANI INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC184793 Director - 2015-02-12
LYCORIS BUILDERS PRIVATE LIMITED U45400WB2012PTC184794 Director - 2015-02-12
SARISHA HEIGHTS PRIVATE LIMITED U45400WB2012PTC187227 Director - 2015-02-14
LIMEJUICE ENCLAVE PRIVATE LIMITED U45400WB2014PTC199961 Director - 2015-02-14
SQUASH ENCLAVE PRIVATE LIMITED U45400WB2014PTC199963 Director - 2015-02-14
HELOT HIRISE PRIVATE LIMITED U45400WB2014PTC200258 Director - 2015-02-13
EBONY TEXTILES PVT LTD U51109WB1992PTC055446 Director - 2017-02-15
BEGONIA TRADING COMPANY PVT LTD U51109WB1993PTC057464 Director - 2015-03-05
AUNGKOR TRADELINK PVT LTD U51109WB1995PTC067755 Director 2007-04-10 Ongoing
BAHAR VANIJAY PRIVATE LIMITED U51109WB2008PTC125721 Director - 2015-03-24
BLUESTAR VANIJYA PRIVATE LIMITED U51109WB2008PTC125889 Director - 2015-03-24
SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director 2009-08-17 Ongoing
BLUEVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125603 Director - 2015-03-24
BESTVIEW MERCHANTS PRIVATE LIMITED U51909WB2008PTC130546 Director - 2015-03-24
BLUEBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130574 Director - 2015-03-24
BRAVEMEN TIE UP PRIVATE LIMITED U51909WB2008PTC130846 Director - 2015-03-24
OLEANDER BARTER PRIVATE LIMITED U51909WB2011PTC159862 Director - 2015-02-24
APRICOT BARTER PRIVATE LIMITED U51909WB2011PTC159868 Director - 2015-02-27
ROSEBUD COMMODEAL PRIVATE LIMITED U51909WB2011PTC169426 Director - 2017-02-03
SNOWDROP ENTERPRISES PRIVATE LIMITED U51909WB2011PTC169468 Director - 2015-03-18
LANDLOTUS VINIMAY PRIVATE LIMITED U51909WB2011PTC169729 Director 2011-11-22 Ongoing
RIYA ENCLAVE PRIVATE LIMITED U70102WB2010PTC151077 Director - 2018-12-28
DARSHIL HEIGHTS PRIVATE LIMITED U70102WB2012PTC186163 Director 2017-02-25 Ongoing
DARSHIL HEIGHTS PRIVATE LIMITED U70102WB2012PTC186163 Director - 2016-03-31
AMPLE VILLA PRIVATE LIMITED U70102WB2012PTC186180 Director - 2015-02-14
OVERSURE BUILDERS PRIVATE LIMITED U70102WB2013PTC194757 Director - 2015-02-11
WILLPOWER NIRMAN PRIVATE LIMITED U70102WB2013PTC194816 Director - 2015-02-11
SCARLET NIRMAN PRIVATE LIMITED U70109WB2011PTC169596 Director - 2015-02-27
WELLWISHER TREXIM PVT LTD U74140WB1994PTC061885 Director 2013-02-28 Ongoing
LIBERAL CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC104430 Director 2011-02-18 Ongoing
BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Additional Director - 2010-06-25
BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Director 2010-06-25 Ongoing
MADHUSUDAN TIE UP PRIVATE LIMITED U74900WB2009PTC136439 Director 2013-07-30 Ongoing
AMIYA BARTER PRIVATE LIMITED U74900WB2010PTC140745 Director - 2015-02-20
CHARULATA TRADELINK PRIVATE LIMITED U74900WB2010PTC140754 Director - 2015-02-20
AKASHGANGA BARTER PRIVATE LIMITED U74900WB2010PTC140846 Director - 2015-02-20
RAGHUVEER COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140924 Director - 2015-02-20
LENIENT BARTER PRIVATE LIMITED U74900WB2014PTC200262 Director - 2015-02-14
BELL FLOWER TRADING COMPANY PVT LTD U74999WB1992PTC055451 Director 2012-06-04 Ongoing
ALLIUM MERCANTILES PRIVATE LIMITED U74999WB2012PTC175414 Director 2012-03-09 Ongoing
CLEMATIS DEALCOM PRIVATE LIMITED U74999WB2012PTC175418 Director - 2015-02-27
AJWAIN VYAPAR PRIVATE LIMITED U74999WB2012PTC181678 Director - 2015-03-27
TURNSOL VYAPAAR PRIVATE LIMITED U74999WB2012PTC181960 Director 2018-03-20 Ongoing

CIN Company Name Company Address
AAB-1475 PURVIEW PROJECTS LLP 84/A, C.R.AVENUE 1ST FLOOR KOLKATA, West Bengal, India - 700012
U70102WB2010PTC151077 RIYA ENCLAVE PRIVATE LIMITED 84A, C. R. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U74900WB2013PTC196743 TELIOS BUSINESS SOLUTIONS PRIVATE LIMITED 33 C. R. AVENUE, 1ST FLOOR ROOM NO 7A , KOLKATA, West Bengal, India - 700012
U45400WB2008PTC131335 MARINE NIRMAN PRIVATE LIMITED 33, C R AVENUE, 1ST FLOOR ROOM NO 7A P. O. BOWBAZAR , KOLKATA, West Bengal, India - 700012
U55101WB2021PTC244980 FOODIES FOLKS RESTAURANT PRIVATE LIMITED 32A, C. R. AVENUE TRUST HOUSE, 7TH FLOOR, KOLKATA-700012 , KOLKATA, West Bengal, India - 700012
AAY-3325 STRATBULL DESK LLP 42A,C.R.Avenue 3rd Floor Near Yogayog Bhawan Kolkata WB 700012 IN Kolkata, West Bengal, India - 700012
U51909WB1992PTC057075 A & P EXIM PVT LTD 32A C R AVENUE5TH FLOOR UNIT C , KOLKATA, West Bengal, India - 700012
ACX-1829 KALAYOGI ENCLAVE LLP 84A, CHITTARANJAN AVENUE 1ST FLOOR, SUITE NO.3,KOLKATA,Kolkata,West Bengal,India-700012
ACV-1727 PATKAI AWAS LLP 84A, CHITTARANJAN AVENUE 1ST FLOOR, SUITE NO.3,KOLKATA,Kolkata,West Bengal,India-700012
U66220WB2025PTC277524 RIGHT WEALTH CREATORS IMF PRIVATE LIMITED 32A C. R. Avenue, trust House,,2nd Floor,Kolkata,Kolkata,West Bengal,700012-India
U24204WB2025PTC278029 SHREE AYODHYA ALLOYS PRIVATE LIMITED 33, C.R. Avenue,3rd Floor, Room No. 24A,Kolkata,Kolkata,West Bengal,700012-India
ACL-8795 ANURIMA MERCANTILE LLP 84A, CHITTA RANJAN AVENUE, 1ST FLOOR, SUITE NO. 2,KOLKATA,Kolkata,West Bengal,India-700012
ACL-9539 ANGELICA VINIMAY LLP 84A, CHITTA RANJAN AVENUE, 1ST FLOOR, SUITE NO. 2,Kolkata,Kolkata,West Bengal,India-700012
AAL-6488 SHIVANK PAPER CREATIONS LLP 34 C. R. AVENUE, JABAKUSUM HOUSE, 2ND FLOOR ROOM NO - 13A, KOLKATA Kolkata, West Bengal, India - 700012
AAD-8016 PICCADILLY REALTORS LLP 84A, C R AVENUE KOLKATA, West Bengal, India - 700012
U52321WB1992PTC055445 LINDEN TEXTILES PVT LTD 84 A C R AVENUE , KOLKATA, West Bengal, India - 700012
U51909WB2004PTC100230 SURUCHI AGENCIES PRIVATE LIMITED 84A, C.R. AVENUE , KOLKATA, West Bengal, India - 700012
U45400WB2012PTC175410 GERANIUM PROJECTS PRIVATE LIMITED 84A, C.R. AVENUE , KOLKATA, West Bengal, India - 700012
U51109WB1993PTC057464 BEGONIA TRADING COMPANY PVT LTD 84A C R AVENUE , KOLKATA, West Bengal, India - 700012
U20211WB2005PLC106186 BHAGWATI PLYBOARD LIMITED 59 C R AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
AAN-6515 PRANA PICTURES LLP 40 B, C. R. AVENUE 1ST FLOOR KOLKATA, West Bengal, India - 700012
U01400WB2010PTC141624 MARS AGRO PROCESSOR INDUSTRIES PRIVATE LIMITED 30, C. R AVENUE, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC112363 ARCHANA TIE UP PRIVATE LIMITED 47A, C. R. AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700012
U70102WB2015PLC207240 SUBCONTINENT INFRA VENTURES LIMITED 33, C.R. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U67120WB1983PTC035681 ABHITAJ COMMERCIAL CO PVT LTD 36 C R AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U74999WB2005PTC102712 S.B. LIFESTYLES PRIVATE LIMITED 34, C. R. AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012
U51390WB2022PTC259025 SAGAMAX AUTOMATION PRIVATE LIMITED 57/B, C.R. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U51101WB2009PTC131757 MATRIX GOODS PRIVATE LIMITED. 92A, C. R. AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB1995PTC070776 BACHGAMMON VINIMAY PVT.LTD. 32A, C.R.AVENUE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10501165 2014-03-24 - 2017-12-08 500,000,000.00 AXIS BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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