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      KM PLAZA HEIGHTS PRIVATE LIMITED

      CIN: U70101WB2005PTC104922 As on: 2026-07-13
      Purchase Report

      KM PLAZA HEIGHTS PRIVATE LIMITED (CIN: U70101WB2005PTC104922) is a Private company incorporated on 24 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      KM PLAZA HEIGHTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.KM PLAZA HEIGHTS 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 KM PLAZA HEIGHTS PRIVATE LIMITED are VAIBHAV BAFNA, and AVIJIT GHOSAL.

      KM PLAZA HEIGHTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2005PTC104922 and its registration number is 104922. Users may contact KM PLAZA HEIGHTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KM PLAZA HEIGHTS PRIVATE LIMITED is 26, R.N. MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of KM PLAZA HEIGHTS 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 KM PLAZA HEIGHTS 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 KM PLAZA HEIGHTS

      Purchase full report of KM PLAZA HEIGHTS

      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 KM PLAZA HEIGHTS 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 KM PLAZA HEIGHTS
      DIN Director Name Designation Appointment Date
      07689531 VAIBHAV BAFNA Director 2019-05-07
      07705483 AVIJIT GHOSAL Director 2019-05-07
      Past Directors & Key Managerial Personnel of KM PLAZA HEIGHTS
      DIN Director Name Designation Appointment Date Cessation
      02775888 MADHU SUDHAN SINGH Director - 2019-05-07
      00277726 KAUSHAL KUMBHAT Director - 2010-02-26
      01415221 VIKASH BAFNA Director - 2015-10-01
      01542358 SUBHABRATA DEY Director - 2019-05-07
      00277778 MONIKA KUMBHAT Director - 2010-02-26
      00500595 DINESH JAIN Director - 2011-05-11
      Other Directorships of MADHU SUDHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      HAPPYSHOP TRADERS PRIVATE LIMITED U14292WB2013PTC194088 Director 2015-12-01 Ongoing
      BIGBOSS BREWARIES LIMITED U15500WB2008PLC127295 Director - 2018-08-06
      BIGBOSS CEMENT PRIVATE LIMITED U26959WB2005PTC101163 Director - 2013-11-12
      GREEN HILL MERCANDISE PVT LTD U29130WB1995PTC072309 Director - 2017-01-06
      BIGBOSS JEWELS PRIVATE LIMITED U36911WB2005PTC100991 Director 2015-10-01 Ongoing
      BIGBOSS EXIM LIMITED U51109WB2007PLC118695 Director - 2018-08-06
      HANDY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112608 Director - 2010-08-14
      PLANET VINTRADE PRIVATE LIMITED U51109WB2008PTC126029 Director 2010-02-01 Ongoing
      AYU COMMERCIAL PRIVATE LIMITED U51909WB2003PTC097492 Director - 2018-08-06
      VISHAL EXIMS PRIVATE LIMITED U51909WB2004PTC098834 Director 2015-10-01 Ongoing
      ALLIANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC129185 Additional Director 2009-12-01 Ongoing
      S R M TRADELINKS PRIVATE LIMITED U51909WB2009PTC137092 Director 2009-10-15 Ongoing
      S R M COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137093 Additional Director - 2012-10-11
      MARVELOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC139933 Director - 2013-05-03
      CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2014-01-20
      SURSADHNA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142426 Director - 2010-03-22
      NIGHTMIRROR BAR PRIVATE LIMITED U55209WB2006PTC110666 Director 2015-10-01 Ongoing
      BHUDEVA INFRATECH PRIVATE LIMITED U66000WB2014PTC199549 Director 2014-03-04 Ongoing
      URVI PROPERTIES PRIVATE LIMITED U70101WB2005PTC104726 Director 2015-10-01 Ongoing
      PREVIEW DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104924 Director 2015-10-01 Ongoing
      BIGBOSS INFOTECH LIMITED U72200WB1997PLC083128 Director - 2019-05-17
      HIRANMAYI INFRACON PRIVATE LIMITED U74900WB2014PTC199558 Director 2014-03-04 Ongoing
      HARNESS INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2014PTC201246 Director 2014-03-21 Ongoing
      HARNESS MERCHANTS PRIVATE LIMITED U74900WB2014PTC201247 Director 2014-03-21 Ongoing
      Other Directorships of KAUSHAL KUMBHAT
      Company Name CIN Designation Appointment Date Cessation
      ARISTOCRATIC VENTURES LLP AAA-1705 Designated Partner 2010-07-01 Ongoing
      MAJESTIC VENTURES LLP AAA-1875 Designated Partner 2010-07-26 Ongoing
      URBANA TECHNOPARK LLP AAA-6607 Designated Partner 2011-10-17 Ongoing
      URBANA BUILDESTATE LLP AAB-3206 Designated Partner 2016-08-31 Ongoing
      URBANA VENTURES LLP AAB-3207 Designated Partner 2013-06-18 Ongoing
      PRISTINE ENCLAVE LLP AAB-4868 Designated Partner 2016-08-31 Ongoing
      PARAMOUNT HEIGHTS LLP AAB-4959 Designated Partner 2016-08-31 Ongoing
      NOTTING HILL ENTERTAINMENT LLP AAD-0314 Designated Partner - 2019-03-29
      EPICURE RESTAURANTS LLP AAG-8362 Designated Partner 2016-07-04 Ongoing
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director - 2016-04-30
      FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director - 2019-05-25
      UDALGURI TEA CO PVT LTD U01132AS1950PTC000957 Director - 2019-05-25
      UDALGURI BEVERAGES PRIVATE LIMITED U15549AS2005PTC007661 Director - 2019-05-25
      TALISMAN JEWELS PRIVATE LIMITED U36911RJ2006PTC022307 Director - 2017-11-01
      FRONTIER CONSTRUCTIONS AND ASSOCIATES PVT LTD U45201AS1989PTC003241 Director - 2019-03-25
      RADHA RANI BUILDESTATE PRIVATE LIMITED U45201AS2006PTC011832 Additional Director - 2011-09-30
      RADHA RANI BUILDESTATE PRIVATE LIMITED U45201AS2006PTC011832 Director - 2019-05-29
      GRASS FIELD REALTORS PRIVATE LIMITED U45201RJ2007PTC024810 Additional Director - 2011-09-28
      GRASS FIELD REALTORS PRIVATE LIMITED U45201RJ2007PTC024810 Director - 2019-06-05
      SUNSHINE LANDCON PRIVATE LIMITED U45201RJ2008PTC025900 Additional Director - 2009-08-03
      SUNSHINE LANDCON PRIVATE LIMITED U45201RJ2008PTC025900 Director - 2017-11-01
      INDU ENCLAVE PRIVATE LIMITED U45201WB2005PTC104921 Director - 2013-08-01
      ACCENT PROJECTS PRIVATE LIMITED U45400WB2007PTC115110 Director - 2013-08-01
      GLAMOUR PROJECTS PRIVATE LIMITED U45400WB2007PTC115112 Director - 2013-08-01
      QUANTUM WEALTH SOLUTIONS PRIVATE LIMITED U45400WB2007PTC115113 Director - 2019-03-26
      NOVELTY NIRMAN PRIVATE LIMITED U45400WB2007PTC115120 Director - 2013-06-24
      PEARL HEIGHTS PRIVATE LIMITED U45400WB2007PTC115127 Director - 2013-06-24
      SYNERGY HEIGHTS PRIVATE LIMITED U45400WB2007PTC115128 Director - 2013-08-01
      DELTA HEIGHTS PRIVATE LIMITED U45400WB2007PTC115129 Director - 2013-08-01
      CHAI CRAFT PRIVATE LIMITED U45400WB2007PTC115130 Director - 2013-08-01
      PULAK PROJECTS PRIVATE LIMITED U45400WB2007PTC115131 Director - 2013-06-24
      SKY VIEW PROJECTS PRIVATE LIMITED U45400WB2007PTC115132 Director - 2007-10-15
      TOPSEL PVT LTD U51109WB1981PTC034051 Director - 2015-02-25
      MEHRAK TRADING COMPANY PVT LTD U51109WB1993PTC059769 Director - 2013-07-02
      MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Director - 2013-06-24
      MASCO MERCANTILE PRIVATE LIMITED U51109WB2000PTC092097 Director - 2007-11-07
      RELIABLE DEALER PRIVATE LIMITED U51109WB2000PTC092221 Director - 2007-11-07
      COROMANT ADVISORY PVT.LTD. U51909WB1995PTC069347 Additional Director - 2014-09-28
      COROMANT ADVISORY PVT.LTD. U51909WB1995PTC069347 Director - 2019-03-20
      GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2019-03-26
      BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Director - 2019-03-26
      ARIHANT HOLDINGS LIMITED U55101AS1989PLC003305 Director - 2013-06-24
      CHAMBERLAIN INVESTMENTS PRIVATE LIMITED U65990MH1981PTC023967 Director - 2013-07-02
      FMS DATAMATICS LIMITED U67120AS1993PLC004025 Director - 2013-08-01
      FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Director - 2013-08-01
      P K D SECURITIES LTD. U67120AS1994PLC004240 Director - 2019-11-19
      FMS LEASING AND FINANCE LTD U67120AS1998PLC005465 Director - 2019-05-25
      SKYLINE INFRA PROJECTS PRIVATE LIMITED U70100WB2007PTC120991 Director - 2017-10-30
      KRSS PROPERTIES PRIVATE LIMITED U70101WB2005PTC103210 Director - 2013-01-04
      KAUSHAL PROJECT PRIVATE LIMITED U70101WB2005PTC104923 Director - 2013-06-24
      ICON TOWER PRIVATE LIMITED U70101WB2005PTC105215 Director - 2008-04-12
      MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Director - 2013-06-24
      VIBGYOR PROJECTS PRIVATE LIMITED U70101WB2005PTC106023 Director - 2019-06-14
      PHOENIX ENCLAVES PRIVATE LIMITED U70101WB2005PTC106024 Director - 2013-06-24
      GALAXY HEIGHTS PRIVATE LIMITED U70101WB2005PTC106031 Director - 2019-03-26
      SKYLINE GRIHA PRIVATE LIMITED U70109WB2008PTC126716 Director 2008-06-19 Ongoing
      SKYLINE GRIHA PRIVATE LIMITED U70109WB2008PTC126716 Director - 2018-03-01
      PLANETSOFT SYSTEMS LIMITED U72200WB1999PLC090797 Director - 2013-08-01
      CEMIN CONSULTANTS PRIVATE LIMITED U74140WB1998PTC086977 Director - 2013-06-24
      YPOGREATER FOUNDATION U74999RJ2016NPL055338 Director - 2020-02-27
      RADHARANI TEA COMPANY PRIVATE LIMITED U74999WB2011PTC165449 Additional Director - 2019-05-26
      Other Directorships of VIKASH BAFNA
      Company Name CIN Designation Appointment Date Cessation
      BIGBOSS BREWARIES LIMITED U15500WB2008PLC127295 Director - 2015-10-01
      BIGBOSS FASHIONS LIMITED U18101WB2005PLC101019 Director 2024-03-11 Ongoing
      BIGBOSS FASHIONS LIMITED U18101WB2005PLC101019 Director - 2019-06-03
      LALE INKS & IMPRESSIONS PRIVATE LIMITED U22219WB2000PTC091031 Director 2003-08-28 Ongoing
      MAMI PHARMA & HEALTH CARE PRODUCT PRIVATE LIMITED U24239WB2004PTC099471 Director - 2014-11-24
      BIGBOSS STEEL & ALLOYS LIMITED U27109WB2004PLC100726 Director 2004-12-15 Ongoing
      BIGBOSS METALS LIMITED U27109WB2005PLC101018 Director - 2009-11-19
      BIGBOSS METALS LIMITED U27109WB2005PLC101018 Managing Director - 2019-06-03
      BAFNA ALUMINA PRIVATE LIMITED U27203WB2004PTC100752 Director - 2019-05-07
      BAFNA ALUMINA PRIVATE LIMITED U27203WB2004PTC100752 Managing Director 2021-12-01 Ongoing
      GREEN HILL MERCANDISE PVT LTD U29130WB1995PTC072309 Director - 2009-06-16
      BIGBOSS BEARING LIMITED U29130WB2005PLC100992 Director 2024-03-11 Ongoing
      BIGBOSS BEARING LIMITED U29130WB2005PLC100992 Director - 2019-06-03
      CLEANFUEL INDIA AUTO GAS PRIVATE LIMITED U29197HR2005PTC118876 Director - 2018-07-25
      BIGBOSS JEWELS PRIVATE LIMITED U36911WB2005PTC100991 Director - 2015-10-01
      INDU ENCLAVE PRIVATE LIMITED U45201WB2005PTC104921 Director - 2018-05-22
      PNR HOLDINGS PVT LTD U51109WB1992PTC057093 Director - 2019-05-17
      BIGBOSS EXIM LIMITED U51109WB2007PLC118695 Director - 2015-10-01
      RUP TRADECOM PVT LTD U51909WB1994PTC063250 Director - 2010-04-12
      DEVI VYAPAAR PRIVATE LIMITED U51909WB2003PTC097424 Director 2022-03-30 Ongoing
      DEVI VYAPAAR PRIVATE LIMITED U51909WB2003PTC097424 Director - 2019-05-17
      VISHAL COMMOTRADE PRIVATE LIMITED U51909WB2004PTC097623 Director - 2019-05-07
      VISHAL COMMOTRADE PRIVATE LIMITED U51909WB2004PTC097623 Managing Director 2021-12-01 Ongoing
      VISHAL CONSUMER PRODUCTS PRIVATE LIMITED U51909WB2004PTC098831 Director - 2019-05-07
      VISHAL CONSUMER PRODUCTS PRIVATE LIMITED U51909WB2004PTC098831 Managing Director 2021-12-01 Ongoing
      VISHAL COMMUNICATIONS PRIVATE LIMITED U51909WB2004PTC098832 Director 2009-11-02 Ongoing
      VISHAL TRADELINKS PRIVATE LIMITED U51909WB2004PTC098833 Director 2009-11-02 Ongoing
      VISHAL EXIMS PRIVATE LIMITED U51909WB2004PTC098834 Director - 2015-10-02
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2012-03-23
      KOHINOOR TREXIM PRIVATE LIMITED U51909WB2007PTC119204 Director - 2011-11-17
      NIGHTMIRROR BAR PRIVATE LIMITED U55209WB2006PTC110666 Director - 2015-10-01
      SCM HOLDING PRIVATE LIMITED U65991WB1997PTC083261 Director - 2019-05-17
      PRATHAM INSURANCE BROKING PRIVATE LIMITED U66000MH2010PTC203020 Additional Director - 2015-10-01
      URVI PROPERTIES PRIVATE LIMITED U70101WB2005PTC104726 Director - 2015-10-02
      YASH ABASAN PRIVATE LIMITED U70101WB2005PTC104727 Director 2022-05-23 Ongoing
      YASH ABASAN PRIVATE LIMITED U70101WB2005PTC104727 Director - 2015-10-01
      HARSH ABASAN PRIVATE LIMITED U70101WB2005PTC104735 Director 2022-05-23 Ongoing
      HARSH ABASAN PRIVATE LIMITED U70101WB2005PTC104735 Director - 2015-10-01
      PREVIEW DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104924 Director - 2015-10-02
      DEVI NIRMAN PRIVATE LIMITED U70101WB2005PTC105541 Director 2022-03-30 Ongoing
      DEVI NIRMAN PRIVATE LIMITED U70101WB2005PTC105541 Director - 2019-05-17
      BIGBOSS PALACE PRIVATE LIMITED U70101WB2005PTC105988 Director 2005-10-21 Ongoing
      BIGBOSS ELEVATORS LIMITED U70101WB2007PLC118680 Director - 2012-04-30
      ADARSH PROPERTIES PVT LTD U70109WB1962PTC025595 Director 2022-05-23 Ongoing
      ADARSH PROPERTIES PVT LTD U70109WB1962PTC025595 Director - 2019-05-17
      SKYWALK ENCLAVE PRIVATE LIMITED U70109WB2011PTC165436 Director - 2015-03-24
      BIGBOSS INFOTECH LIMITED U72200WB1997PLC083128 Director 2023-06-09 Ongoing
      BIGBOSS INFOTECH LIMITED U72200WB1997PLC083128 Director - 2019-05-17
      ELBA ENTERPRISES LIMITED U72200WB2001PLC093901 Director 2023-06-09 Ongoing
      ELBA ENTERPRISES LIMITED U72200WB2001PLC093901 Director - 2019-05-23
      VAIBHAV COMPUSOFT LIMITED U74910WB1999PLC090426 Director 2024-03-08 Ongoing
      VAIBHAV COMPUSOFT LIMITED U74910WB1999PLC090426 Director - 2019-05-23
      Other Directorships of SUBHABRATA DEY
      Company Name CIN Designation Appointment Date Cessation
      BIGBOSS BREWARIES LIMITED U15500WB2008PLC127295 Director - 2018-08-06
      MAMI PHARMA & HEALTH CARE PRODUCT PRIVATE LIMITED U24239WB2004PTC099471 Director - 2014-11-24
      GREEN HILL MERCANDISE PVT LTD U29130WB1995PTC072309 Director - 2017-01-06
      INDU ENCLAVE PRIVATE LIMITED U45201WB2005PTC104921 Director - 2012-08-15
      BIGBOSS EXIM LIMITED U51109WB2007PLC118695 Director - 2018-08-06
      HANDY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112608 Director - 2010-08-16
      AMBIKA VANIJYA PRIVATE LIMITED U51109WB2007PTC114574 Director 2009-08-18 Ongoing
      PLANET VINTRADE PRIVATE LIMITED U51109WB2008PTC126029 Additional Director 2010-04-26 Ongoing
      PLANET VINTRADE PRIVATE LIMITED U51109WB2008PTC126029 Director - 2010-04-05
      AYU COMMERCIAL PRIVATE LIMITED U51909WB2003PTC097492 Director - 2018-08-06
      VISHAL EXIMS PRIVATE LIMITED U51909WB2004PTC098834 Director 2015-10-01 Ongoing
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2012-03-23
      ALLIANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC129185 Additional Director 2009-12-01 Ongoing
      S R M TRADELINKS PRIVATE LIMITED U51909WB2009PTC137092 Director 2009-07-23 Ongoing
      S R M COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137093 Director - 2010-09-20
      MARVELOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC139933 Director - 2013-05-03
      CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2014-01-20
      SURSADHNA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142426 Director 2010-03-15 Ongoing
      NIGHTMIRROR BAR PRIVATE LIMITED U55209WB2006PTC110666 Director 2015-12-14 Ongoing
      PRATHAM INSURANCE BROKING PRIVATE LIMITED U66000MH2010PTC203020 Director 2015-10-01 Ongoing
      BHUDEVA INFRATECH PRIVATE LIMITED U66000WB2014PTC199549 Director 2014-03-04 Ongoing
      URVI PROPERTIES PRIVATE LIMITED U70101WB2005PTC104726 Director 2015-10-01 Ongoing
      YASH ABASAN PRIVATE LIMITED U70101WB2005PTC104727 Director - 2018-05-15
      HARSH ABASAN PRIVATE LIMITED U70101WB2005PTC104735 Director - 2018-05-15
      PREVIEW DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104924 Director 2015-10-01 Ongoing
      NARAYAN PROCON PRIVATE LIMITED U70109WB2008PTC125859 Director - 2010-06-11
      HIRANMAYI INFRACON PRIVATE LIMITED U74900WB2014PTC199558 Director 2014-03-04 Ongoing
      Other Directorships of VAIBHAV BAFNA
      Company Name CIN Designation Appointment Date Cessation
      BIGBOSS FASHIONS LIMITED U18101WB2005PLC101019 Director - 2024-02-23
      BIGBOSS METALS LIMITED U27109WB2005PLC101018 Director 2019-06-03 Ongoing
      BAFNA ALUMINA PRIVATE LIMITED U27203WB2004PTC100752 Director - 2021-12-01
      GREEN HILL MERCANDISE PVT LTD U29130WB1995PTC072309 Director 2017-01-02 Ongoing
      BIGBOSS BEARING LIMITED U29130WB2005PLC100992 Director - 2024-02-23
      PNR HOLDINGS PVT LTD U51109WB1992PTC057093 Director 2019-05-17 Ongoing
      DEVI VYAPAAR PRIVATE LIMITED U51909WB2003PTC097424 Director - 2022-03-30
      VISHAL COMMOTRADE PRIVATE LIMITED U51909WB2004PTC097623 Director - 2021-12-01
      VISHAL CONSUMER PRODUCTS PRIVATE LIMITED U51909WB2004PTC098831 Director - 2021-12-01
      VISHAL COMMUNICATIONS PRIVATE LIMITED U51909WB2004PTC098832 Director - 2022-05-23
      SCM HOLDING PRIVATE LIMITED U65991WB1997PTC083261 Director 2019-05-17 Ongoing
      DEVI NIRMAN PRIVATE LIMITED U70101WB2005PTC105541 Director - 2022-03-30
      BIGBOSS PALACE PRIVATE LIMITED U70101WB2005PTC105988 Director - 2020-11-25
      ADARSH PROPERTIES PVT LTD U70109WB1962PTC025595 Director - 2022-05-23
      BIGBOSS INFOTECH LIMITED U72200WB1997PLC083128 Director - 2023-06-07
      ELBA ENTERPRISES LIMITED U72200WB2001PLC093901 Director - 2023-06-07
      VAIBHAV COMPUSOFT LIMITED U74910WB1999PLC090426 Director - 2024-02-23
      Other Directorships of AVIJIT GHOSAL
      Company Name CIN Designation Appointment Date Cessation
      BIGBOSS BREWARIES LIMITED U15500WB2008PLC127295 Additional Director 2018-08-06 Ongoing
      BIGBOSS FASHIONS LIMITED U18101WB2005PLC101019 Director 2019-06-03 Ongoing
      BIGBOSS METALS LIMITED U27109WB2005PLC101018 Director 2019-06-03 Ongoing
      BAFNA ALUMINA PRIVATE LIMITED U27203WB2004PTC100752 Director - 2021-12-01
      GREEN HILL MERCANDISE PVT LTD U29130WB1995PTC072309 Director 2017-01-02 Ongoing
      BIGBOSS BEARING LIMITED U29130WB2005PLC100992 Director 2019-06-03 Ongoing
      PNR HOLDINGS PVT LTD U51109WB1992PTC057093 Director 2019-05-17 Ongoing
      BIGBOSS EXIM LIMITED U51109WB2007PLC118695 Additional Director 2018-08-06 Ongoing
      DEVI VYAPAAR PRIVATE LIMITED U51909WB2003PTC097424 Director - 2022-03-30
      VISHAL COMMOTRADE PRIVATE LIMITED U51909WB2004PTC097623 Director - 2019-06-03
      VISHAL CONSUMER PRODUCTS PRIVATE LIMITED U51909WB2004PTC098831 Director - 2021-12-01
      SCM HOLDING PRIVATE LIMITED U65991WB1997PTC083261 Director 2019-05-17 Ongoing
      YASH ABASAN PRIVATE LIMITED U70101WB2005PTC104727 Director - 2022-05-23
      HARSH ABASAN PRIVATE LIMITED U70101WB2005PTC104735 Director - 2022-05-23
      DEVI NIRMAN PRIVATE LIMITED U70101WB2005PTC105541 Director - 2022-03-30
      BIGBOSS PALACE PRIVATE LIMITED U70101WB2005PTC105988 Director - 2022-03-30
      ADARSH PROPERTIES PVT LTD U70109WB1962PTC025595 Director - 2022-05-23
      BIGBOSS INFOTECH LIMITED U72200WB1997PLC083128 Director 2019-05-17 Ongoing
      ELBA ENTERPRISES LIMITED U72200WB2001PLC093901 Director 2019-05-23 Ongoing
      VAIBHAV COMPUSOFT LIMITED U74910WB1999PLC090426 Director 2019-05-23 Ongoing
      Other Directorships of MONIKA KUMBHAT
      Company Name CIN Designation Appointment Date Cessation
      ARISTOCRATIC VENTURES LLP AAA-1705 Partner 2010-07-01 Ongoing
      MAJESTIC VENTURES LLP AAA-1875 Partner 2010-07-26 Ongoing
      STUDIO PKM LLP AAE-2637 Designated Partner 2015-06-26 Ongoing
      FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Additional Director - 2022-03-01
      UDALGURI TEA CO PVT LTD U01132AS1950PTC000957 Additional Director - 2019-09-28
      UDALGURI TEA CO PVT LTD U01132AS1950PTC000957 Director - 2021-11-05
      UDALGURI BEVERAGES PRIVATE LIMITED U15549AS2005PTC007661 Additional Director - 2019-09-30
      UDALGURI BEVERAGES PRIVATE LIMITED U15549AS2005PTC007661 Director - 2021-11-05
      INDU ENCLAVE PRIVATE LIMITED U45201WB2005PTC104921 Director - 2013-08-01
      ACCENT PROJECTS PRIVATE LIMITED U45400WB2007PTC115110 Additional Director - 2015-08-20
      ACCENT PROJECTS PRIVATE LIMITED U45400WB2007PTC115110 Director - 2013-08-01
      GLAMOUR PROJECTS PRIVATE LIMITED U45400WB2007PTC115112 Director - 2013-08-01
      QUANTUM WEALTH SOLUTIONS PRIVATE LIMITED U45400WB2007PTC115113 Director - 2011-02-18
      NOVELTY NIRMAN PRIVATE LIMITED U45400WB2007PTC115120 Director - 2013-06-24
      PEARL HEIGHTS PRIVATE LIMITED U45400WB2007PTC115127 Additional Director - 2015-08-20
      PEARL HEIGHTS PRIVATE LIMITED U45400WB2007PTC115127 Director - 2013-06-24
      SYNERGY HEIGHTS PRIVATE LIMITED U45400WB2007PTC115128 Director - 2013-08-01
      DELTA HEIGHTS PRIVATE LIMITED U45400WB2007PTC115129 Director - 2013-08-01
      CHAI CRAFT PRIVATE LIMITED U45400WB2007PTC115130 Director - 2013-08-01
      PULAK PROJECTS PRIVATE LIMITED U45400WB2007PTC115131 Director - 2007-09-15
      SKY VIEW PROJECTS PRIVATE LIMITED U45400WB2007PTC115132 Director - 2007-10-15
      MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Additional Director - 2015-08-20
      MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Director 2022-03-12 Ongoing
      MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Director - 2013-06-24
      GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2022-03-01
      BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Director - 2022-03-01
      FMS DATAMATICS LIMITED U67120AS1993PLC004025 Additional Director - 2024-09-27
      FMS DATAMATICS LIMITED U67120AS1993PLC004025 Director 2015-03-31 Ongoing
      FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Additional Director - 2022-03-01
      KRSS PROPERTIES PRIVATE LIMITED U70101WB2005PTC103210 Director - 2013-01-04
      KAUSHAL PROJECT PRIVATE LIMITED U70101WB2005PTC104923 Director - 2013-06-24
      ICON TOWER PRIVATE LIMITED U70101WB2005PTC105215 Director - 2008-04-12
      MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Additional Director - 2015-08-20
      MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Director - 2013-06-24
      VIBGYOR PROJECTS PRIVATE LIMITED U70101WB2005PTC106023 Director - 2008-09-11
      PHOENIX ENCLAVES PRIVATE LIMITED U70101WB2005PTC106024 Director - 2013-06-24
      GALAXY HEIGHTS PRIVATE LIMITED U70101WB2005PTC106031 Additional Director - 2019-09-24
      GALAXY HEIGHTS PRIVATE LIMITED U70101WB2005PTC106031 Director - 2022-03-01
      PLANETSOFT SYSTEMS LIMITED U72200WB1999PLC090797 Director - 2013-08-01
      DELTON CONSULTANTS PRIVATE LIMITED U74140WB1992PTC054772 Additional Director - 2022-03-01
      CEMIN CONSULTANTS PRIVATE LIMITED U74140WB1998PTC086977 Director - 2013-06-24
      Other Directorships of DINESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      AYU COMMERCIAL PRIVATE LIMITED U51909WB2003PTC097492 Director 2005-01-31 Ongoing
      VISHAL COMMUNICATIONS PRIVATE LIMITED U51909WB2004PTC098832 Director 2006-07-03 Ongoing
      VISHAL TRADELINKS PRIVATE LIMITED U51909WB2004PTC098833 Director 2006-04-20 Ongoing
      KOHINOOR TREXIM PRIVATE LIMITED U51909WB2007PTC119204 Director - 2011-11-17

      CIN Company Name Company Address
      U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U93000WB2009PTC140462 KANODIA INVESTMENT ADVISORY PRIVATE LIMITED 1 R. N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 26, , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC179907 GREENFORCE VINIMAY PRIVATE LIMITED 1 R.N.MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, R.N-43 , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC065572 RAIMA EQUITIES PRIVATE LIMITED R N : 21,23,24,25 on 4th floor, MARTIN 1, R.N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U15312WB2009PTC138112 SHREE GURU AGROTECH PRIVATE LIMITED 1, R. N. MUKHERJEE ROAD 5TH FLOOR, R. NO. 26 , KOLKATA, West Bengal, India - 700001
      U36991WB1996PTC078563 EASTERN INDIA FINANCIAL SERVICES PVT LTD MARTIN BURN HOUSE,1.R.N MUKHERJEE ROAD 5TH FLOOR R.NO 26 , KOLKATA, West Bengal, India - 700001
      U70101WB2007PTC117641 PARVATI NIWAS PRIVATE LIMITED 1, R. N. MUKHERJEE ROAD MARTIN BURN HOUSE, 4TH FLOOR, R.NO.44 , KOLKATA, West Bengal, India - 700001
      U64990WB2012PTC172702 COLLATE DEALERS PRIVATE LIMITED 1, R.N MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR , ROOM N O.-36 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC179863 GRUFF DEALTRADE PRIVATE LIMITED 1 R.N.MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, ROOM N0 - 43 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176041 NISHCHAYA TRADINGS PRIVATE LIMITED 1, R.N. MUKHERJEE ROAD MARTIN BURN BUILDING , 4TH FLOOR, ROOM N O : - 36 , KOLKATA, West Bengal, India - 700001
      U27109WB2022PTC253786 CALFORGE STEEL PRIVATE LIMITED 18, R.N MUKHERJEE ROAD, 4TH FLOOR,,KOLKATA,Kolkata,West Bengal,700001-India
      U24109WB2023PLC265686 CALFORGE SPRINGS LIMITED 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U24109WB2023PTC265632 CALCAST FORGE PRIVATE LIMITED 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U24109WB2023PTC265633 CALSTAR FORGE PRIVATE LIMITED 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U24109WB2023PTC265634 CALSPRINGS FORGE PRIVATE LIMITED 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U24109WB2023PTC265635 SREYANS FORGE PRIVATE LIMITED 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U24109WB2023PTC265896 CALFORGE RAILWAY TRACK SOLUTION PRIVATE LIMITED 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U24109WB2023PTC265897 CALSTAR ALLOYS PRIVATE LIMITED 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U24109WB2023PTC265898 CALFORGE ALLOYS PRIVATE LIMITED 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U24109WB2023PTC265960 CALFORGE IRON PRIVATE LIMITED 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U24109WB2023PTC265962 CALCAST ALLOYS PRIVATE LIMITED 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U24109WB2023PTC265963 CALFORGE POWER PRIVATE LIMITED 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U24109WB2023PTC265982 CALFORGE FERROUS PRIVATE LIMITED 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U24109WB2023PTC265983 CALSTAR IRON PRIVATE LIMITED 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U24109WB2023PTC266871 SHRECAL FORGINGS PRIVATE LIMITED 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U24109WB2023PTC266895 CALSHRE FORGINGS PRIVATE LIMITED 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U24109WB2023PTC267024 CALFORGE SPONGE PRIVATE LIMITED 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U24109WB2023PTC267047 CALCAST IRON PRIVATE LIMITED 4th Floor,18 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      ACP-1442 CALCUTTA BOGIE LLP 4th floor,18 R. N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10188147 2009-10-27 - - 14,600,000.00 Allahabad 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

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