• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      VISHAL PROMOTORS PRIVATE LIMITED

      CIN: U70101WB2007PTC118610
      Purchase Report

      VISHAL PROMOTORS PRIVATE LIMITED (CIN: U70101WB2007PTC118610) is a Private company incorporated on 13 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      VISHAL PROMOTORS 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.VISHAL PROMOTORS 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 VISHAL PROMOTORS PRIVATE LIMITED are MAHABIR BANKA, ALOK KUMAR GUPTA, ARUN KUMAR BHUWALKA, and ASHOK KUMAR GUPTA.

      VISHAL PROMOTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2007PTC118610 and its registration number is 118610. Users may contact VISHAL PROMOTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISHAL PROMOTORS PRIVATE LIMITED is 5A SADANANDA ROAD 5TH FLOOR ROOM 5D , KOLKATA, West Bengal, India - 700026.

      Current status of VISHAL PROMOTORS 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 VISHAL PROMOTORS 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 VISHAL PROMOTORS

      Purchase full report of VISHAL PROMOTORS

      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 VISHAL PROMOTORS 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 VISHAL PROMOTORS
      DIN Director Name Designation Appointment Date
      01657511 MAHABIR BANKA Director 2018-09-28
      00203113 ALOK KUMAR GUPTA Director 2018-09-28
      00558469 ARUN KUMAR BHUWALKA Director 2018-09-28
      00070095 ASHOK KUMAR GUPTA Director 2009-09-15
      Past Directors & Key Managerial Personnel of VISHAL PROMOTORS
      DIN Director Name Designation Appointment Date Cessation
      00720891 UMA SHANKAR GUPTA Director - 2018-05-24
      01455243 ANSUL AGARWAL Director - 2009-09-15
      01657511 MAHABIR BANKA Director appointed in casual vacancy - 2018-09-28
      01883087 VISHAL GUPTA Director - 2012-01-31
      07699788 MEHUL AGARWAL Director - 2018-05-19
      00125787 VIKRAM SIKARIA Additional Director - 2015-06-26
      00203113 ALOK KUMAR GUPTA Additional Director - 2018-09-28
      00311101 KEDAR NATH AGARWAL Director - 2018-05-19
      00558469 ARUN KUMAR BHUWALKA Director appointed in casual vacancy - 2018-09-28
      00049971 PREM KUMAR AGARWAL Director - 2018-05-19
      00189691 SANJAY KUMAR AGARWAL Director - 2012-01-31
      Other Directorships of UMA SHANKAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 Director - 2017-09-30
      POONAM CONSTRUCTION CO PVT LTD U45201WB1973PTC028659 Director - 2024-02-20
      SMOOTH VINCOM PVT LTD U51909WB1995PTC068051 Director 2000-04-07 Ongoing
      TOPLINE COMMERCIAL PRIVATE LIMITED U52190WB2009PTC139969 Director 2020-02-26 Ongoing
      TOPLINE COMMERCIAL PRIVATE LIMITED U52190WB2009PTC139969 Director - 2019-12-09
      CHOPRA RETREADERS PRIVATE LIMITED U60222WB1996PTC080435 Director - 2013-07-08
      U K ESTATES PVT LTD U70101WB1987PTC042774 Director 1987-07-31 Ongoing
      HAPPY VALLEY REALTORS PRIVATE LIMITED U70101WB2005PTC106035 Director - 2024-02-20
      ARJUMAN FARMS & RESORTS PRIVATE LIMITED U70109DL1986PTC024972 Director - 2011-12-14
      U.K.DEVELOPERS PVT LTD U70109WB1996PTC079118 Director 1996-04-04 Ongoing
      SENTRO MAX HERITAGE PROPERTIES PRIVATE LIMITED U70109WB2001PTC093401 Additional Director - 2019-12-09
      SRI RANG NILAYAM PROPERTIES PRIVATE LIMITED U70109WB2011PTC169627 Director - 2016-08-22
      Other Directorships of ANSUL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BURNPUR CEMENT LIMITED L27104WB1986PLC040831 Additional Director - 2011-11-30
      BURNPUR CEMENT LIMITED L27104WB1986PLC040831 Director - 2014-07-17
      DHANANJAI LIFESTYLE LIMITED U18100WB2007PLC115898 Director - 2012-12-01
      DHANANJAI LIFESTYLE LIMITED U18100WB2007PLC115898 Managing Director 2012-12-01 Ongoing
      TINY CLAWS APPARELS PRIVATE LIMITED U18209WB2020PTC238769 Director 2020-08-08 Ongoing
      TINY CLAWS APPARELS PRIVATE LIMITED U18209WB2020PTC238769 Director - 2022-12-17
      SHINE HOMES PRIVATE LIMITED U45400WB2007PTC120998 Director 2008-02-25 Ongoing
      PARIKARMA REALESTATE PRIVATE LIMITED U45400WB2014PTC199775 Director - 2018-06-14
      SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2018-06-18
      KIRTI BARTER PRIVATE LIMITED. U51109WB2008PTC128502 Director - 2014-06-24
      DHANANJAI TRADING PRIVATE LIMITED U51909WB2008PTC129351 Director - 2011-08-02
      DHANANJAI RETAIL PRIVATE LIMITED U52190WB2011PTC167522 Director 2011-09-12 Ongoing
      FAMILIEZ FASHION STORES PRIVATE LIMITED U52321WB2019PTC231120 Director 2019-03-27 Ongoing
      Other Directorships of MAHABIR BANKA
      Company Name CIN Designation Appointment Date Cessation
      DUM DUM ENCLAVE LLP AAG-5316 Designated Partner 2016-08-05 Ongoing
      BBA CONSTRUCTION LLP AAK-3998 Designated Partner 2017-08-24 Ongoing
      APTECH SOFTWARE LLP AAO-3540 Designated Partner 2020-01-02 Ongoing
      MVA VENTURES LLP AAO-6076 Partner 2019-03-25 Ongoing
      ORGANIC BASKET AGROTECH LLP AAT-5381 Partner 2020-08-27 Ongoing
      VRMS INFRASTRUCTURES LLP ACG-8167 Designated Partner 2024-04-26 Ongoing
      MERLIN PALM AVENUE INFRA LLP ACG-9751 Designated Partner 2024-05-02 Ongoing
      BBA INFRASTRUCTURE LIMITED U11100WB2012PLC180836 Director 2012-04-20 Ongoing
      TANDHAN BIOFUELS PRIVATE LIMITED U24110WB2019PTC231892 Director 2019-05-13 Ongoing
      ARYA ESTATE MANAGEMENT PRIVATE LIMITED U45200WB2007PTC113402 Director 2015-10-06 Ongoing
      YOURS PROJECTS PRIVATE LIMITED U45400WB2009PTC139623 Director - 2015-02-18
      YOURS PROJECTS PRIVATE LIMITED U45400WB2009PTC139623 Whole-time director 2015-02-18 Ongoing
      SIDDHA PLAZA PRIVATE LIMITED U45400WB2011PTC158335 Director - 2013-09-23
      ABHINAV REALCON PRIVATE LIMITED U45400WB2011PTC168121 Director - 2014-07-02
      AYUSHMAN REALCON PRIVATE LIMITED U45400WB2011PTC168126 Director - 2014-07-02
      AVISHKAR INFRATECH PRIVATE LIMITED U45400WB2011PTC168127 Director - 2014-07-02
      SAMRIDDHI NIRMAAN PRIVATE LIMITED U45400WB2011PTC168943 Director - 2014-07-02
      PARIJAT INFRABUILD PRIVATE LIMITED U45400WB2011PTC170691 Director - 2024-01-05
      SHYAMDHAN TRADERS PRIVATE LIMITED U46308WB2021PTC248543 Director 2021-11-24 Ongoing
      ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2024-01-08
      PIONEER MERCANTILE PRIVATE LIMITED U51909WB2007PTC118550 Director - 2011-02-23
      WELLWISHER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132952 Director - 2024-01-08
      ALISHAN BARTER PRIVATE LIMITED U51909WB2010PTC148056 Director 2012-08-14 Ongoing
      KARTIKA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC167972 Director - 2014-07-02
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2021-11-22
      PANCHKOTI ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175539 Director 2013-02-28 Ongoing
      SUBHKARI MARKETING PRIVATE LIMITED U52190WB2012PTC178479 Director - 2015-01-01
      OUTCOME NIWAS PRIVATE LIMITED U70102WB2012PTC177339 Director - 2015-01-01
      JALNAYAN DEVELOPERS PRIVATE LIMITED U70102WB2012PTC188802 Director - 2019-04-02
      BBA ENCLAVE PRIVATE LIMITED U70102WB2013PTC196786 Director 2013-08-26 Ongoing
      BBA DENIZEN PRIVATE LIMITED U70102WB2013PTC196814 Director 2013-08-27 Ongoing
      LIFESTYLE NIWAS PRIVATE LIMITED U70102WB2013PTC196980 Director - 2015-01-15
      SEAVIEW PROJECTS PRIVATE LIMITED U70102WB2013PTC198432 Director - 2018-05-17
      MILLIONZONE ESTATES PRIVATE LIMITED U70102WB2013PTC198454 Director - 2023-11-30
      ARVIND DEVELOPERS PVT LTD U70109WB1996PTC081081 Director 2016-04-25 Ongoing
      GOURINANDAN REAL ESTATES PRIVATE LIMITED U70109WB2011PTC161701 Director 2011-07-21 Ongoing
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2012-04-10
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director - 2012-04-10
      RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2012-04-10
      STARPOINT PROPERTIES PRIVATE LIMITED U70109WB2011PTC163795 Director 2011-06-28 Ongoing
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2012-04-10
      PREMIER HEIGHTS PRIVATE LIMITED U70109WB2011PTC164202 Director - 2016-04-25
      AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Director - 2012-04-10
      GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Director - 2012-04-10
      LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Director - 2012-04-10
      MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Director - 2012-04-10
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2012-04-10
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2012-04-10
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2012-04-10
      SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director - 2012-04-10
      SWARNIM HIRISE PRIVATE LIMITED U70109WB2011PTC166333 Director - 2015-03-20
      JOYFUL BUILDERS PRIVATE LIMITED U70109WB2011PTC169669 Director 2012-02-23 Ongoing
      TOPFLOW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174747 Director 2013-05-22 Ongoing
      VENKATESWAR MEDICARE PRIVATE LIMITED U85195WB2003PTC095588 Additional Director - 2012-06-16
      VENKATESWAR MEDICARE PRIVATE LIMITED U85195WB2003PTC095588 Director - 2023-05-03
      Other Directorships of VISHAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BLISS DISTRIBUTORS PVT.LTD. U51216WB1992PTC055069 Director - 2019-12-09
      TOPLINE COMMERCIAL PRIVATE LIMITED U52190WB2009PTC139969 Director 2020-02-26 Ongoing
      TOPLINE COMMERCIAL PRIVATE LIMITED U52190WB2009PTC139969 Director - 2019-12-09
      GREEN SQUARE INVESTMENTS PRIVATE LIMITED U65993HR1994PTC032407 Additional Director - 2013-04-29
      TPS REAL ESTATES PRIVATE LIMITED U70101DL2010PTC208599 Additional Director - 2015-09-28
      TPS REAL ESTATES PRIVATE LIMITED U70101DL2010PTC208599 Director - 2016-08-29
      U K ESTATES PVT LTD U70101WB1987PTC042774 Additional Director - 2015-09-30
      U K ESTATES PVT LTD U70101WB1987PTC042774 Director 2015-09-30 Ongoing
      KANIKA CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC054185 Additional Director - 2012-09-29
      KANIKA CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC054185 Director 2012-09-29 Ongoing
      Other Directorships of MEHUL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KOLKATA MAD OVER SPORTS LLP AAJ-8305 Designated Partner - 2021-01-15
      MEHUL FILAMENTS PRIVATE LIMITED U17297WB2000PTC092150 Director 2024-01-16 Ongoing
      STEELEX INDIA PVT LTD. U27108WB1988PTC045094 Director - 2022-07-06
      SAMPURN BARTER PRIVATE LIMITED U51909WB2007PTC120897 Director 2018-01-01 Ongoing
      MANGAL MURTI SALES PRIVATE LIMITED U51909WB2010PTC155097 Director 2018-01-01 Ongoing
      KB INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC153012 Director 2024-01-19 Ongoing
      AMBROSE COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149384 Director 2018-01-09 Ongoing
      JANAKI REFRACTORIES PRIVATE LIMITED U74900WB2007PTC117690 Director 2018-07-31 Ongoing
      Other Directorships of VIKRAM SIKARIA
      Company Name CIN Designation Appointment Date Cessation
      NIGHTSTAR CONSTRUCTIONS LLP AAC-6546 Designated Partner 2014-09-01 Ongoing
      CELEX CONSTRUCTIONS LLP AAC-6547 Designated Partner 2014-09-01 Ongoing
      KAVEESHA BUILDERS LLP AAI-4199 Designated Partner 2017-01-31 Ongoing
      RUDRAPRIYA ABASAN LLP AAI-4200 Designated Partner 2017-01-31 Ongoing
      RUDRAPRIYA CONSTRUCTIONS LLP AAI-4203 Designated Partner 2017-01-31 Ongoing
      VIKAT PROMOTERS LLP AAI-4204 Designated Partner 2017-01-31 Ongoing
      GAJAKARNA ENCLAVE LLP AAM-4509 Designated Partner 2018-04-18 Ongoing
      GAJAKARNA PROJECTS LLP AAM-5006 Designated Partner 2018-04-26 Ongoing
      KANISHK NIRMAN LLP AAQ-0679 Designated Partner 2019-07-25 Ongoing
      NAMASTHETU PROJECTS LLP AAS-1470 Designated Partner 2020-03-04 Ongoing
      GAJRAJ KUNJ LLP ACC-4216 Designated Partner 2023-08-09 Ongoing
      GAJRAJ HOMES LLP ACC-4219 Designated Partner 2023-08-09 Ongoing
      GAJRAJ VATIKA PRIVATE LIMITED U15100WB2012PTC182720 Director 2015-06-15 Ongoing
      TANISHKA BUILDERS PRIVATE LIMITED. U45200WB2007PTC112568 Director - 2016-08-05
      KANISHK NIRMAN PRIVATE LIMITED. U45400WB2008PTC129859 Director - 2014-07-10
      KANISHK ENCLAVE PRIVATE LIMITED U45400WB2010PTC140781 Additional Director 2022-06-29 Ongoing
      KANISHK ENCLAVE PRIVATE LIMITED U45400WB2010PTC140781 Director - 2014-07-10
      KANISHK REALESTATE PRIVATE LIMITED U45400WB2010PTC141257 Director - 2010-12-20
      KANISHK INFRACON PRIVATE LIMITED U45400WB2010PTC142193 Director - 2013-08-21
      GAJRAJ APARTMENTS PRIVATE LIMITED U45400WB2010PTC154022 Director 2010-10-12 Ongoing
      GAJRAJ COMPLEX PRIVATE LIMITED U45400WB2010PTC154640 Director 2010-11-15 Ongoing
      GAJRAJ PROPERTIES PRIVATE LIMITED U45400WB2010PTC154919 Additional Director 2022-06-24 Ongoing
      GAJRAJ PROPERTIES PRIVATE LIMITED U45400WB2010PTC154919 Director - 2014-07-10
      GAJRAJ CONCLAVE PRIVATE LIMITED U45400WB2011PTC162110 Director - 2016-08-30
      GAJRAJ HEIGHTS PRIVATE LIMITED U45400WB2011PTC163050 Director 2011-05-26 Ongoing
      GAJRAJ VILLA PRIVATE LIMITED U45400WB2012PTC182722 Additional Director 2022-06-24 Ongoing
      GAJRAJ VILLA PRIVATE LIMITED U45400WB2012PTC182722 Director - 2014-07-10
      GAJRAJ PROMOTERS PRIVATE LIMITED U45400WB2012PTC183544 Director - 2013-07-24
      GAJRAJ NIWAS PRIVATE LIMITED U45400WB2012PTC183546 Director 2012-07-06 Ongoing
      GAJRAJ TOWERS PRIVATE LIMITED U45400WB2013PTC197809 Director 2013-10-07 Ongoing
      GAJRAJ REALTORS PRIVATE LIMITED U45400WB2013PTC197810 Director - 2014-07-10
      GAJRAJ ABASAN PRIVATE LIMITED U45400WB2013PTC198395 Director - 2014-07-10
      GAJRAJ GRIHA PRIVATE LIMITED U45400WB2013PTC198396 Director - 2014-07-10
      SUNGROWTH EXPORTS PVT LTD U51109WB1995PTC076219 Director 2001-07-11 Ongoing
      ABHINAV MERCHENTS PRIVATE LIMITED U51109WB1997PTC085300 Director 1997-08-28 Ongoing
      TIRUMALA GOODS PVT LTD U51109WB2006PTC107551 Director 2006-01-25 Ongoing
      SUBHLAB VINIMAY PVT LTD U51109WB2006PTC108683 Additional Director - 2014-07-10
      ROYAL BARTER PRIVATE LIMITED U51109WB2007PTC112349 Director - 2012-03-28
      ESHANPUTRA TIE-UP PRIVATE LIMITED. U51109WB2008PTC128076 Director 2008-08-07 Ongoing
      UMA TRADING PVT. LTD. U51909WB1985PTC038962 Director 1985-05-18 Ongoing
      AGP EXPORTS PRIVATE LIMITED U51909WB1999PTC088864 Director - 2008-12-08
      TANISHKA EXPO (INDIA) PRIVATE LIMITED U51909WB2005PTC105791 Director 2005-10-04 Ongoing
      ESTEEM VINIMAY PRIVATE LIMITED U51909WB2007PTC117564 Director 2016-01-22 Ongoing
      ESTEEM VINIMAY PRIVATE LIMITED U51909WB2007PTC117564 Director - 2014-07-10
      GANADIPATI PLOT MANAGERS PRIVATE LIMITED U55100WB2012PTC189313 Director 2024-04-23 Ongoing
      MUKTANGAN ESTATES PRIVATE LIMITED U70109WB2012PTC173752 Additional Director 2018-08-27 Ongoing
      MUKTANGAN ESTATES PRIVATE LIMITED U70109WB2012PTC173752 Additional Director - 2021-04-16
      RATHOD VENTURES PRIVATE LIMITED U74900WB2010PTC156429 Director 2013-12-24 Ongoing
      ALPHA INDECORS PRIVATE LIMITED U74999WB2005PTC102979 Additional Director 2010-03-05 Ongoing
      Other Directorships of ALOK KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-14
      DEVEN DEVELOPERS LLP AAH-3682 Designated Partner 2016-09-09 Ongoing
      PARAMARTH SALES LLP AAH-3686 Designated Partner 2016-09-09 Ongoing
      SUMASH FOOD PRODUCTS LLP AAH-3691 Designated Partner 2016-09-09 Ongoing
      SHRINGAR AGENTS LLP AAI-1661 Designated Partner 2017-01-03 Ongoing
      SUMASH HOSPITALITY LLP AAT-9666 Designated Partner 2020-09-24 Ongoing
      SUMASH FOOD PRODUCTS PRIVATE LIMITED U15400WB2011PTC158935 Director 2011-02-12 Ongoing
      PARAMARTH SALES PVT.LTD. U51109WB1995PTC071084 Director 1995-07-28 Ongoing
      SINGROLI COMMERCE PVT LTD U51909WB1996PTC079214 Director 2011-09-26 Ongoing
      SUMASH VINIMAY PRIVATE LIMITED U51909WB2009PTC138054 Director 2009-12-02 Ongoing
      ARKA FINSERVE PRIVATE LIMITED U67120WB1995PTC070042 Director - 2015-07-06
      SUMASH DEVELOPERS PRIVATE LIMITED U70101WB2005PTC102020 Director 2008-03-10 Ongoing
      DEEPAL HOUSE PRIVATE LIMITED U70102WB2011PTC160034 Director 2011-03-01 Ongoing
      DEVEN DEVELOPERS PVT. LTD. U70109WB1993PTC058571 Director 2000-11-24 Ongoing
      Other Directorships of KEDAR NATH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MARUTI NOUVEAUKNITS PRIVATE LIMITED U17119WB1993PTC256692 Director - 2009-08-18
      SUPERFINE VANIJYA PRIVATE LIMITED U25209WB2006PTC108994 Additional Director - 2015-08-28
      SUPERFINE VANIJYA PRIVATE LIMITED U25209WB2006PTC108994 Director - 2013-05-02
      STEELEX INDIA PVT LTD. U27108WB1988PTC045094 Director - 2011-04-30
      STEELEX PIPES PRIVATE LIMITED U27109WB2010PTC150602 Director - 2017-03-01
      ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 Director - 2013-03-27
      MAYFAIR COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119409 Director - 2015-11-04
      LAGAN VINCOM PRIVATE LIMITED. U51909WB2009PTC131974 Director - 2017-11-22
      RAMDIHA MERCANTILE PRIVATE LIMITED U52110WB2006PTC110411 Director - 2016-08-29
      GROWING INFRACON PRIVATE LIMITED U70102DL2011PTC224487 Director - 2024-02-26
      KB INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC153012 Director 2010-09-15 Ongoing
      ANANDLOK REALTY PRIVATE LIMITED U70200DL2011PTC224044 Director 2011-08-24 Ongoing
      JANAKI REFRACTORIES PRIVATE LIMITED U74900WB2007PTC117690 Director - 2015-08-17
      Other Directorships of ARUN KUMAR BHUWALKA
      Company Name CIN Designation Appointment Date Cessation
      DUM DUM ENCLAVE LLP AAG-5316 Designated Partner 2016-05-31 Ongoing
      BBA INFRAPROJECT LLP AAJ-9013 Designated Partner 2017-07-05 Ongoing
      BBA CONSTRUCTION LLP AAK-3998 Designated Partner 2017-08-24 Ongoing
      APTECH SOFTWARE LLP AAO-3540 Designated Partner 2019-02-21 Ongoing
      AAA INFRASTRUCTURE & ENGINEERING LLP AAS-6058 Designated Partner 2020-06-13 Ongoing
      ORGANIC BASKET AGROTECH LLP AAT-5381 Designated Partner 2020-08-27 Ongoing
      DATAN INFRAPROJECTS LLP AAW-2565 Designated Partner 2021-03-10 Ongoing
      MERLIN PALM AVENUE INFRA LLP ACG-9751 Designated Partner 2024-05-02 Ongoing
      BBA INFRASTRUCTURE LIMITED U11100WB2012PLC180836 Director 2012-04-20 Ongoing
      DAGA AUTO SERVICE PVT LTD U23201WB1949PTC017996 Director - 2014-01-20
      LITHIUM INDMAK LIMITED U31909WB2021PLC245533 Director 2021-05-31 Ongoing
      KARMA ELECTRICAL PRIVATE LIMITED U32109WB2005PTC103227 Director - 2012-03-12
      ARYA ESTATE MANAGEMENT PRIVATE LIMITED U45200WB2007PTC113402 Director 2015-09-17 Ongoing
      KESHAV PARK PRIVATE LIMITED U45201WB2005PTC105578 Director - 2012-03-12
      PURNA CITIZONE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115802 Director - 2007-06-01
      SALTEE BUILDCON PRIVATE LIMITED U45400WB2007PTC118981 Director - 2012-03-12
      SALTEE MANSION PRIVATE LIMITED U45400WB2007PTC119235 Director - 2012-03-12
      TIRUBALA STRUCTURALS PRIVATE LIMITED U45400WB2009PTC134692 Director - 2009-08-01
      YOURS PROJECTS PRIVATE LIMITED U45400WB2009PTC139623 Director - 2015-02-18
      YOURS PROJECTS PRIVATE LIMITED U45400WB2009PTC139623 Whole-time director - 2023-06-08
      DRIVE ENGINEERING PRIVATE LIMITED U51503WB2005PTC103093 Director - 2009-08-17
      AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Director - 2012-03-12
      PANCHKOTI ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175539 Director 2013-12-07 Ongoing
      BENGAL SALTEE INFRASTRUCTURE LIMITED U70100WB2008PLC125183 Director - 2012-03-12
      SALTEE INFRASTRUCTURE LIMITED U70101WB1995PLC072515 Director - 2012-03-12
      SALTEE CONSTRUCTION COMPANY PVT LTD U70101WB1995PTC075424 Director - 2012-03-12
      SALTEE GARDEN PVT LTD U70101WB2006PTC109422 Director - 2012-03-12
      BBA ENCLAVE PRIVATE LIMITED U70102WB2013PTC196786 Director 2013-08-26 Ongoing
      BBA DENIZEN PRIVATE LIMITED U70102WB2013PTC196814 Director 2013-08-27 Ongoing
      MILLIONZONE ESTATES PRIVATE LIMITED U70102WB2013PTC198454 Director 2013-11-20 Ongoing
      B M PAUL CHOUDHURY & CO PVT LTD U70109WB1978PTC031608 Director - 2007-10-13
      NEON DEVELOPERS PVT LTD U70109WB1995PTC071445 Director - 2012-03-12
      FOSTER PARK PRIVATE LIMITED U70109WB2006PTC111308 Director - 2012-03-12
      FUNIDEA PROJECTS PRIVATE LIMITED U70109WB2012PTC172530 Director 2012-05-14 Ongoing
      ALLMOST HIGHRISE PRIVATE LIMITED U70109WB2012PTC174710 Director 2012-12-03 Ongoing
      SYNDICATE SOFTWARE PRIVATE LIMITED U72200WB2007PTC118357 Director - 2012-03-12
      ANURAG SOFTWARE SYSTEMS PRIVATE LIMITED U72200WB2007PTC118830 Director - 2012-03-12
      FUTURA INFOTECH PRIVATE LIMITED U72200WB2007PTC118979 Director - 2012-03-12
      ANANT INFOCON PRIVATE LIMITED U72200WB2007PTC118980 Director - 2012-03-12
      DN EIGHTEEN OWNERS ASSOCIATION U74900WB2014NPL202595 Director 2017-11-11 Ongoing
      SALTEE PRODUCTIONS PRIVATE LIMITEDD U74999WB1997PTC085487 Director - 2012-03-12
      VENKATESWAR MEDICARE PRIVATE LIMITED U85195WB2003PTC095588 Additional Director - 2012-06-16
      VENKATESWAR MEDICARE PRIVATE LIMITED U85195WB2003PTC095588 Director - 2023-05-03
      Other Directorships of PREM KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HRPK IMPEX LLP AAM-6287 Designated Partner 2018-05-16 Ongoing
      HOOGHLY EXTRUSIONS LIMITED U25209WB1994PLC061906 Director - 2013-08-08
      BDG POLYSTEEL LIMITED U25209WB1997PLC085837 Director - 2018-11-12
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      RAWALWASIA ISPAT UDYOG PRIVATE LIMITED U27109HR1985PTC020743 Director 1985-04-22 Ongoing
      ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 Director - 2013-03-27
      POONAM CONSTRUCTION CO PVT LTD U45201WB1973PTC028659 Director 2012-01-31 Ongoing
      BENGAL ENTERPRISES PVT LTD U51109WB1992PTC056171 Director 2005-02-14 Ongoing
      AVINASH MARKETING PRIVATE LIMITED U51109WB1997PTC083675 Director 1997-07-01 Ongoing
      PENGUIN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101239 Director 2009-09-10 Ongoing
      HAPPY VALLEY REALTORS PRIVATE LIMITED U70101WB2005PTC106035 Director 2005-10-31 Ongoing
      U.K.DEVELOPERS PVT LTD U70109WB1996PTC079118 Director - 2014-01-13
      JANAKI REFRACTORIES PRIVATE LIMITED U74900WB2007PTC117690 Director - 2012-08-30
      HOOGHLY CHAMBER OF COMMERCE & INDUSTRY U91990WB2002NPL095194 Director 2013-09-20 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      MAGNUM TIEUP LLP AAH-2352 Designated Partner 2016-08-26 Ongoing
      MUKUT TIE UP LLP AAH-2354 Designated Partner 2016-08-26 Ongoing
      SUMASH HOUSE LLP AAH-2356 Designated Partner 2016-08-26 Ongoing
      DEVEN DEVELOPERS LLP AAH-3682 Designated Partner 2016-09-09 Ongoing
      PARAMARTH SALES LLP AAH-3686 Designated Partner 2016-09-09 Ongoing
      SINGROLI COMMERCE LLP AAH-3688 Designated Partner 2016-09-09 Ongoing
      SUMASH FOOD PRODUCTS LLP AAH-3691 Designated Partner 2016-09-09 Ongoing
      SHRINGAR AGENTS LLP AAI-1661 Partner 2017-01-03 Ongoing
      SWARNIM VYAPAAR LLP AAI-6018 Partner 2017-02-17 Ongoing
      SUMASH HOSPITALITY LLP AAT-9666 Designated Partner 2020-09-24 Ongoing
      SUMASH FOOD PRODUCTS PRIVATE LIMITED U15400WB2011PTC158935 Director 2011-02-12 Ongoing
      PARAMARTH SALES PVT.LTD. U51109WB1995PTC071084 Director 1995-07-28 Ongoing
      MUKUT TIE UP PVT LTD U51109WB1996PTC079195 Director 2010-07-06 Ongoing
      SHRINGAR AGENTS PVT LTD U51109WB2006PTC107171 Director - 2017-01-02
      MAGNUM TIEUP PVT LTD U51909WB1996PTC079216 Director 2010-07-07 Ongoing
      REALITY VINIMAY PRIVATE LIMITED U51909WB2007PTC118549 Director - 2017-10-06
      SUMASH VINIMAY PRIVATE LIMITED U51909WB2009PTC138054 Director - 2017-10-11
      ARKA FINSERVE PRIVATE LIMITED U67120WB1995PTC070042 Director - 2017-07-31
      SUMASH DEVELOPERS PRIVATE LIMITED U70101WB2005PTC102020 Director 2022-05-23 Ongoing
      SUMASH DEVELOPERS PRIVATE LIMITED U70101WB2005PTC102020 Director - 2017-10-10
      DEVEN DEVELOPERS PVT. LTD. U70109WB1993PTC058571 Director 2000-11-24 Ongoing
      SUMASH HOUSE PRIVATE LIMITED U70109WB2011PTC160091 Director 2011-03-02 Ongoing
      Other Directorships of SANJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FLOWER TRADING & INVESTMENT CO LTD L65993WB1981PLC033398 Additional Director - 2015-09-30
      FLOWER TRADING & INVESTMENT CO LTD L65993WB1981PLC033398 Director - 2024-06-11
      THE GROB TEA CO LTD L74110WB1895PLC000963 Additional Director - 2016-09-13
      THE GROB TEA CO LTD L74110WB1895PLC000963 Director - 2024-05-23
      MARUTI NOUVEAUKNITS PRIVATE LIMITED U17119WB1993PTC256692 Director - 2009-11-25
      MEHUL FILAMENTS PRIVATE LIMITED U17297WB2000PTC092150 Director - 2024-01-03
      EMBEE FERRO ALLOY PRIVATE LIMITED U27109WB2005PTC101010 Director 2013-02-14 Ongoing
      STEELEX ELECTROCAST PRIVATE LIMITED U27109WB2005PTC102142 Director 2021-10-18 Ongoing
      SHRI HANUMAN DHATU PRIVATE LIMITED U27109WB2005PTC105631 Director 2015-11-17 Ongoing
      STEELEX PIPES PRIVATE LIMITED U27109WB2010PTC150602 Additional Director - 2015-09-29
      STEELEX PIPES PRIVATE LIMITED U27109WB2010PTC150602 Director 2015-09-29 Ongoing
      MAYFAIR COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119409 Director 2015-09-30 Ongoing
      YANCY VINCOM LIMITED U51300WB2016PLC210346 Director 2016-03-15 Ongoing
      TIMILA BARTER LIMITED U51909WB2016PLC210368 Director 2016-03-16 Ongoing
      RAMDIHA MERCANTILE PRIVATE LIMITED U52110WB2006PTC110411 Director - 2019-01-17
      KB INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC153012 Director - 2024-01-16
      KIYAAN MARKETING PRIVATE LIMITED U70102WB2013PTC192244 Additional Director - 2018-12-31

      CIN Company Name Company Address
      U72900WB2020PTC236458 GBK TECHNOLOGIES PRIVATE LIMITED 5A, SADANANDA ROAD, GAJRAJ SIGNATURE 5TH FLOOR, ROOM NO - 5D , KOLKATA, West Bengal, India - 700026
      U62099WB2006PTC109939 MISHRA ISPAT PVT LTD 5A SADANANDA ROAD, 3RD FLOOR ROOM NO.3C, , P.S. KALIGHAT,KOLKATA,West Bengal,700026-India
      U70101WB2005PTC102020 SUMASH DEVELOPERS PRIVATE LIMITED 5A, Sadananda Road Gajraj Signature, Room No - 5D, 5th Floor , Kolkata, West Bengal, India - 700026
      U51900WB2006PTC108990 JAGANNATH SALES PVT LTD FLOOR 5TH FLAT NO 5A SADANANDA ROAD , KOLKATA, West Bengal, India - 700026
      U27310WB2011PTC166948 MAXIMUS GLOBAL PRIVATE LIMITED 5A SADANANDA ROAD, 3RD FLOOR ROOM NO.3C, , P.S. KALIGHAT , KOLKATA, West Bengal, India - 700026
      U40102WB2008PTC129897 SS INTERNATIONAL ENERGY PRIVATE LIMITED 4B, 4TH FLOOR 5A SADANANDA ROAD , kOLKATA, West Bengal, India - 700026
      AAH-3686 PARAMARTH SALES LLP 5/A SADANANDA ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700026
      U51909WB2012PTC187261 AEROHEIGHT VANIJYA PRIVATE LIMITED FLAT 5A, 5th FLOOR, SADANANDA ROAD , Kolkata, West Bengal, India - 700026
      U70100WB2007PTC120243 SUHANA AWAS PRIVATE LIMITED UNIT 3E, 3RD FLOOR, 5A SADANANDA ROAD, , Kolkata, West Bengal, India - 700026
      U31904WB2020PTC235625 ELECTROSTAR RAILCON TECHNOLOGIES PRIVATE LIMITED GAJRAJ SIGNATURE, 4E, 4TH FLOOR, 5A SADANANDA ROAD, HAZRA, , KOLKATA, West Bengal, India - 700026
      U93095WB2009PTC133428 MBK CONSULTANCY PRIVATE LIMITED SUIT NO. 5C, 5TH FLOOR, GAJRAJ SIGNATURE 5A, SADANANDA ROAD , KOLKATA, West Bengal, India - 700026
      U17110WB2003PTC250906 BIJOYSHREE POLYTEX PRIVATE LIMITED 166B SHYAMA PROSAD MUKHERJEE ROAD MERLIN LINKS, 5TH FLOOR, UNIT NO 5D , Kolkata, West Bengal, India - 700026
      AAH-3682 DEVEN DEVELOPERS LLP 5/A, SADANANDA ROAD 5TH FLOOR, KOLKATA, West Bengal, India - 700026
      U51909WB2012PTC180082 DRAWER MARKETING PRIVATE LIMITED FLAT 5A, 5th FLOOR, SADANANDA ROAD , KOLKATA, West Bengal, India - 700026
      U62013WB2026PTC287566 ANUPRAN VENTURES PRIVATE LIMITED 83, S P Mukherjee Road,Devi Darshan, 5th Floor, Kalighat, Kolkata,Kolkata,Kolkata,West Bengal,700026-India
      ACI-5183 FUGEN PERSONALIZED GENOMICS LLP 5TH FLOOR, 83, S.P. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700026
      ACC-8114 BIOLOGIA MEDICAL DEVICES LLP 5TH FLOOR,,83, S.P MUKHERJEE ROAD,,Kolkata,Kolkata,West Bengal,India-700026
      U74101WB2026PTC286736 WEAR ME OUT FASHION PRIVATE LIMITED 3 Floor, FL-3A,5A, Sadananda Road,Kolkata,Kolkata,West Bengal,700026-India
      ACH-4513 XCELT CONSTRUCTIONS LLP 47B SADANANDA ROAD,3RD FLOOR, FLAT-B3,Kolkata,Kolkata,West Bengal,India-700026
      U47912WB2026PTC288173 SYNVEDA BOTANICS PRIVATE LIMITED 83, S.P MUKHERJEE ROAD, 5TH FLOOR, DEVI MARKET,Kolkata,Kolkata,West Bengal,700026-India
      U64200WR2026PTC292530 MITADS HOLDINGS PRIVATE LIMITED 83 S P Mukherjee Road, 5th Floor, Devi Market,Kolkata,Kolkata,West Bengal,700026-India
      U66120WB2025PTC284270 R DEE ADVISORS PRIVATE LIMITED 1/23 PRINCEGOLAM MD ROAD,KALIGHAT , 5TH FLOOR,Kolkata,Kolkata,West Bengal,700026-India
      U74999WB2022PTC254983 XERRA INNOVATIONS PRIVATE LIMITED 83, S. P. MUKHERJEE ROAD 5TH FLOOR, DEVI MARKET,KOLKATA,Kolkata,West Bengal,700026-India
      U47733WB2026PTC288248 KOLKA JEWELLERY HOUSE PRIVATE LIMITED 4th Floor , Flat -4A 5A,,Sadananda Road,Kolkata,Kolkata,West Bengal,700026-India
      U47912WB2023PTC264196 ETHPE TECHNOLOGIES PRIVATE LIMITED 5th Floor, 83, S P Mukherjee Road,Devi Market, Manoharpukur,Kolkata,Kolkata,West Bengal,700026-India
      U73100WB2024PTC271632 BASUPRADA MARKETING SOLUTIONS PRIVATE LIMITED 5th Floor, 83, S P Mukherjee Road,Devi Market, Manoharpukur,Kolkata,Kolkata,West Bengal,700026-India
      ACI-3436 TDBS DESIGN BUILD SOLUTIONS LLP Lake Oriental , 1st Floor,Flat 1B , 5A Mysore Road,Kolkata,Kolkata,West Bengal,India-700026
      U74999WB2017PTC223517 BES DESIGNS PRIVATE LIMITED 109/2/1, HAZRA ROAD, KOLKATA-700026 HAZRA ROAD GROUND FLOOR , kolkata, West Bengal, India - 700026
      AAZ-2910 GLOBAL COMPASS LLP 70C, SADANANDA ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700026
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

      As on: 2026-07-13

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