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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      TOPLINK ENCLAVE PRIVATE LIMITED

      CIN: U70101WB2007PTC118895
      Purchase Report

      TOPLINK ENCLAVE PRIVATE LIMITED (CIN: U70101WB2007PTC118895) is a Private company incorporated on 21 Sep 2007. 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. 0.00.TOPLINK ENCLAVE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of TOPLINK ENCLAVE PRIVATE LIMITED are BARUN DAS, TAMAL KANTI DHAR, SHEKHAR RAY, and MANANJAY DAIMARY.

      TOPLINK ENCLAVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2007PTC118895 and its registration number is 118895. Users may contact TOPLINK ENCLAVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPLINK ENCLAVE PRIVATE LIMITED is 4/1 chinar park flat no-3c & 3d , kolkata, West Bengal, India - 700059.

      Current status of TOPLINK ENCLAVE PRIVATE LIMITED is - Strike Off.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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

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

      Purchase full report of TOPLINK ENCLAVE

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

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

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

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

      Current Directors & Key Managerial Personnel of TOPLINK ENCLAVE
      DIN Director Name Designation Appointment Date
      01925616 BARUN DAS Director 2008-02-16
      01945777 TAMAL KANTI DHAR Director 2008-01-25
      02027840 SHEKHAR RAY Director 2008-02-16
      03265058 MANANJAY DAIMARY Director 2010-12-01
      Past Directors & Key Managerial Personnel of TOPLINK ENCLAVE
      DIN Director Name Designation Appointment Date Cessation
      00370900 SHEO SHANKAR PANDEY Director - 2007-11-30
      00432246 RAMVARZIM . Director - 2009-06-02
      00568255 SYED SAMAR ABBAS Director - 2008-01-25
      Other Directorships of BARUN DAS
      Company Name CIN Designation Appointment Date Cessation
      MEERA INFRACON PRIVATE LIMITED U45201AS2010PTC010271 Director 2010-11-11 Ongoing
      TOPLINK MINES & MINERALS PRIVATE LIMITED U74900WB2015PTC207069 Director 2015-07-10 Ongoing
      TOPLINK TECHNOLOGIES PRIVATE LIMITED U74900WB2015PTC209055 Director - 2019-04-01
      TOPLINK TECHNOLOGIES PRIVATE LIMITED U74900WB2015PTC209055 Whole-time director 2019-04-01 Ongoing
      LIBYARD ECOMMERCE PRIVATE LIMITED U74999WB2020PTC240908 Director 2024-01-18 Ongoing
      Other Directorships of TAMAL KANTI DHAR
      Company Name CIN Designation Appointment Date Cessation
      TOPLINK MINES & MINERALS PRIVATE LIMITED U74900WB2015PTC207069 Director 2015-07-10 Ongoing
      TOPLINK TECHNOLOGIES PRIVATE LIMITED U74900WB2015PTC209055 Director - 2019-04-01
      TOPLINK TECHNOLOGIES PRIVATE LIMITED U74900WB2015PTC209055 Managing Director 2019-04-01 Ongoing
      Other Directorships of SHEKHAR RAY
      Company Name CIN Designation Appointment Date Cessation
      ROYALCON INFRATECH PRIVATE LIMITED U45402WB2022PTC251739 Director 2022-02-18 Ongoing
      SYNFOCON INFRATECH PRIVATE LIMITED U74102WB2023PTC265498 Director 2023-10-09 Ongoing
      GLOBESYN INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC180263 Director 2012-04-13 Ongoing
      Other Directorships of MANANJAY DAIMARY
      Company Name CIN Designation Appointment Date Cessation
      VERSATILE INTERNATIONAL PRIVATE LIMITED U40101GJ2012PTC068803 Additional Director - 2021-01-04
      XAA TECHNOLOGY PRIVATE LIMITED U72900AS2020PTC020493 Whole-time director 2020-09-22 Ongoing
      TELLERIS INFRASTRUCTURE PRIVATE LIMITED U74999WB2018PTC225240 Director 2018-03-20 Ongoing
      Other Directorships of SHEO SHANKAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BASKINATH COMMERCIAL CO LTD L51909WB1983PLC036155 Director - 2014-08-30
      FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Additional Director - 2011-05-25
      THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Director 2010-08-14 Ongoing
      CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Additional Director - 2014-09-30
      CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Director 2014-09-30 Ongoing
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Additional Director - 2016-09-28
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Director 2016-09-28 Ongoing
      LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Additional Director - 2016-09-28
      LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Director 2016-09-28 Ongoing
      MADHUVAN STRUCTURALS PRIVATE LIMITED U28100WB2007PTC118753 Director - 2007-09-19
      AVANEESH CONSTRUCTION PRIVATE LIMITED U45200WB2007PTC118754 Director - 2008-01-11
      CITYWINGS ENCLAVE PRIVATE LIMITED U45400WB2007PTC118756 Director - 2007-09-22
      DEVDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118766 Director - 2008-01-05
      GOLCHHA TRADING PRIVATE LIMITED U45400WB2007PTC118767 Director - 2007-10-12
      PHALGUNI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118800 Director - 2007-10-22
      RAJDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118801 Director - 2007-11-12
      GLORY ENCLAVE PRIVATE LIMITED U45400WB2008PTC126895 Director - 2008-12-24
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2009-03-04
      RAGHUNATH RESIDENCY PRIVATE LIMITED. U45400WB2008PTC127203 Director - 2008-07-22
      MANGAL MURTI ENCLAVE PRIVATE LIMITED U45400WB2010PTC155020 Director 2010-11-25 Ongoing
      TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Director - 2012-05-14
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2007-07-30
      DEBRAJ GOODS PRIVATE LIMITED U51101RJ2007PTC094645 Director - 2007-07-28
      OLIVA VYAPAAR PRIVATE LIMITED U51101WB2007PTC117283 Director - 2007-07-31
      MONALISA TIE-UP PRIVATE LIMITED U51101WB2007PTC117288 Director - 2007-08-01
      UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director - 2008-03-06
      CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director - 2007-09-24
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director - 2008-07-31
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2008-07-31
      KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2010-07-31
      AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director - 2007-07-27
      KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Director - 2007-10-22
      AVENUE SALES PRIVATE LIMITED U51109UP2007PTC159127 Director - 2007-07-27
      SIMEX COMMERCE PRIVATE LIMITED U51109WB1996PTC081904 Director - 2013-03-01
      BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director - 2007-07-27
      PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director - 2008-03-06
      RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2007-08-10
      INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2007-07-27
      GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Director - 2007-08-16
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2007-08-10
      BAISAKHI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118790 Director - 2007-09-27
      BASUDEO VANIJYA PRIVATE LIMITED U51109WB2007PTC118791 Director - 2008-06-01
      GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2008-01-11
      GIRIRAJ GOODS PRIVATE LIMITED U51109WB2007PTC118794 Director - 2007-09-20
      HIRAK VINIMAY PRIVATE LIMITED U51109WB2007PTC118795 Director - 2007-11-15
      IMPERIAL GOODS PRIVATE LIMITED U51109WB2007PTC118796 Director - 2007-09-24
      JAMUNA VINIMAY PRIVATE LIMITED U51109WB2007PTC118797 Director - 2007-09-28
      KABERI VINIMAY PRIVATE LIMITED U51109WB2007PTC118798 Director - 2007-10-01
      KALASH DEALERS PRIVATE LIMITED U51109WB2007PTC118799 Director - 2007-09-22
      SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2007-10-11
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2007-11-01
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2007-11-01
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2007-11-01
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2007-11-01
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2007-11-01
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director - 2008-07-31
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2008-07-31
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2008-07-31
      FLEXIBLE TIE-UP PRIVATE LIMITED U51109WB2008PTC127425 Director - 2008-08-01
      SHARBHANG COMMERCIAL CO PVT LTD U51397WB1982PTC034642 Director 2010-12-01 Ongoing
      LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director - 2008-01-11
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2008-08-21
      SVT LOGISTICS PRIVATE LIMITED U51909OD2007PTC044565 Director - 2007-10-22
      SILVERRING VINIMAY PRIVATE LIMITED U51909WB2007PTC118106 Director - 2011-10-19
      PASUPATI DEALERS PRIVATE LIMITED U51909WB2007PTC118107 Director - 2007-10-22
      AASHRA DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118751 Director - 2008-08-05
      MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Director - 2008-01-11
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director - 2008-07-31
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Director - 2008-07-31
      CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Director - 2008-07-31
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director - 2008-07-31
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Director - 2008-07-31
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2008-07-31
      MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director - 2008-07-12
      FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director - 2008-07-12
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2009-02-12
      CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director - 2009-01-12
      ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2008-08-06
      ANJANIPUTRA REALTORS PRIVATE LIMITED. U51909WB2008PTC127214 Director - 2009-10-28
      ROSEMARY VINIMAY PRIVATE LIMITED. U51909WB2008PTC127273 Director - 2008-07-11
      SAFFRON INFRADEV PRIVATE LIMITED U51909WB2008PTC127284 Director - 2009-02-12
      PANCHMUKHI SALES PRIVATE LIMITED U51909WB2008PTC127446 Director - 2008-08-01
      DIGNITY GOODS PRIVATE LIMITED U51909WB2008PTC127678 Director - 2008-08-01
      APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director 2010-02-08 Ongoing
      BANSHIDHAR TRADECOM PRIVATE LIMITED U51909WB2010PTC141804 Director - 2019-03-30
      DHANUSH TIE-UP PRIVATE LIMITED U51909WB2010PTC141846 Director - 2011-02-07
      SREEDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141852 Director - 2012-02-13
      SAROJINI VINIMAY PRIVATE LIMITED U51909WB2010PTC156018 Director - 2014-09-10
      PRACHI TRADEVINE PRIVATE LIMITED U51909WB2010PTC156019 Director 2010-12-21 Ongoing
      BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director - 2007-09-24
      PUSPAK COMMODITIES PRIVATE LIMITED U52100WB2007PTC117287 Director - 2007-07-26
      PUSHPANJALI COMMODEAL PRIVATE LIMITED U52100WB2007PTC117320 Director - 2010-10-01
      PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2008-03-06
      WATIKA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117325 Director - 2008-12-23
      PARAMPARA DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117327 Director - 2008-12-23
      TRIKOOT DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117329 Director - 2007-07-27
      ELEGANT BARTER PRIVATE LIMITED U52100WB2007PTC117383 Director - 2010-10-01
      KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director 2010-11-29 Ongoing
      NEXUS AGENCIES PRIVATE LIMITED U52390WB2010PTC142798 Director - 2013-04-22
      MANTRA CLUB RESORT LIMITED U55101WB2002PLC095276 Director - 2014-08-30
      EURO ASIA FINANCE LIMITED U65900MH1998PLC117260 Director 2001-10-10 Ongoing
      EURO ASIA CAPITAL MANAGEMENT LIMITED U65990MH1998PLC117261 Director 2001-10-10 Ongoing
      SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE LIMITED U67110WB2009PTC136915 Director - 2014-08-30
      EURO ASIA FOREX LIMITED U67190MH1998PLC117259 Director 2001-10-10 Ongoing
      EURO ASIA PORTFOLIO MANAGEMENT LIMITED U67190MH1998PLC117262 Director 2001-10-10 Ongoing
      ADONIS NIRMAN PRIVATE LIMITED U70100WB2008PTC122098 Director - 2010-06-22
      ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Additional Director - 2011-09-24
      ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Director 2011-09-24 Ongoing
      TWISTER ENCLAVE PRIVATE LIMITED U70101WB2007PTC118817 Director - 2007-12-03
      GREENLAND NIRMAN PRIVATE LIMITED U70101WB2007PTC118836 Director - 2007-10-01
      WESTON NIRMAN PRIVATE LIMITED U70101WB2007PTC118896 Director - 2007-11-30
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2009-03-16
      RATNAGIRI DEVELOPERS PRIVATE LIMITED U70109WB2008PTC126879 Director - 2008-06-25
      TRILOK RESIDENCY PRIVATE LIMITED U70109WB2008PTC126881 Director - 2008-07-08
      ELLENBARRIE PROJECTS PRIVATE LIMITED U74140KA1995PTC180577 Director - 2011-01-11
      WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2014-08-30
      EFFICIENT GOODS PRIVATE LIMITED U74140WB2007PTC118792 Director - 2007-10-12
      EXPRESS INFRATECH PRIVATE LIMITED U74999WB2007PTC118768 Director - 2007-10-15
      Other Directorships of RAMVARZIM .
      Company Name CIN Designation Appointment Date Cessation
      JUGANTAR AGRO PRODUCTS PRIVATE LIMITED U01403WB2010PTC147437 Director - 2016-10-06
      KABERI COMMOTRADE PRIVATE LIMITED U10101WB2008PTC122276 Director - 2012-06-19
      ARISTO INFRACON PRIVATE LIMITED U10101WB2011PTC157480 Director - 2012-06-18
      V R PRINTPACK PRIVATE LIMITED U22219WB2009PTC138405 Director - 2019-03-25
      DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED U28931TN1996PTC124510 Director - 2008-06-12
      GALVANOTEK INDUSTRIES PVT LTD U31300WB1995PTC075564 Director - 2011-09-21
      JAI BALAJI MULTICON PRIVATE LIMITED U45400BR2011PTC016461 Director 2015-07-01 Ongoing
      KAMALIA INFRACON PRIVATE LIMITED U45400WB2009PTC136494 Director - 2019-04-02
      MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2013-04-24
      EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director 2015-06-05 Ongoing
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2013-04-25
      FARRINI TRADE-LINK PRIVATE LIMITED U51109DL2008PTC367072 Director - 2011-06-30
      ANURAG TIE-UP PRIVATE LIMITED U51109ML2008PTC013629 Director - 2013-05-27
      NETIKTA VYAPAAR PVT LTD U51109WB1994PTC061419 Director - 2013-05-24
      AJITNATH TREXIM PVT LTD U51109WB1994PTC061421 Director - 2013-05-24
      SOLANKI TEXCOM PVT.LTD. U51109WB1995PTC073455 Director - 2008-09-26
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2010-09-13
      RHINO VINIMAY PVT LTD U51109WB2006PTC107067 Director - 2010-04-10
      PRAJAPATI TIE UP PVT LTD U51109WB2006PTC107482 Director - 2010-04-20
      PURNWASI SALES PVT LTD U51109WB2006PTC107483 Director - 2014-07-28
      NAVRATAN TIE UP PVT LTD U51109WB2006PTC107486 Director - 2015-01-31
      KINNORI VYAPAAR PRIVATE LIMITED U51109WB2007PTC114096 Director 2015-06-15 Ongoing
      HIMGIRI COMMERCE PRIVATE LIMITED U51109WB2008PTC122152 Director - 2012-06-11
      EXCLUSIVE VINIMAY PRIVATE LIMITED U51109WB2008PTC122153 Director - 2011-10-24
      FLEXIBLE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122156 Director - 2013-06-03
      GOLDY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122157 Director - 2013-05-14
      CLASSIC GOODS PRIVATE LIMITED U51109WB2008PTC122158 Director - 2015-01-21
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2019-05-22
      RASIKA VANIJYA PRIVATE LIMITED U51900WB2005PTC106065 Director - 2008-07-09
      SHIVSTHAL VANIJYA PVT LTD U51900WB2005PTC106118 Director - 2019-06-01
      PPJ HEAVY GEAR PRIVATE LIMITED U51900WB2006PTC107015 Director - 2012-09-14
      BAHUBALI SALES PVT LTD U51900WB2006PTC107481 Director - 2009-09-22
      LUMINANT TRADERS PVT LTD U51900WB2006PTC107485 Director - 2013-04-26
      ANUKUL BRICKS PRIVATE LIMITED U51900WB2009PTC136336 Director 2015-02-23 Ongoing
      VISHWAMITRA VYANIJYA PRIVATE LIMITED U51909DL2005PTC290537 Director - 2013-05-15
      GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2017-03-28
      MEDHAVI GOODS PRIVATE LIMITED U51909PB2005PTC046018 Director - 2009-11-21
      SILBHADAR VYAPAAR PRIVATE LIMITED U51909WB1994PTC061426 Director - 2013-05-25
      ALIKE CONSUMER CARE LIMITED U51909WB2003PLC096566 Director 2003-07-11 Ongoing
      INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director - 2019-04-03
      ABHIPRAAYAH VINCOM PRIVATE LIMITED U52190WB2010PTC145371 Director - 2018-05-12
      GOVINDAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147728 Director - 2018-05-14
      INDRAKARMAA SALES PRIVATE LIMITED U52190WB2010PTC147744 Director - 2018-05-15
      GOKULBAKUL TOURISM PRIVATE LIMITED U63090WB2013PTC192002 Director 2013-04-08 Ongoing
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2011-08-01
      PARAM MITRA HOLDINGS PRIVATE LIMITED U65910DL1996PTC278349 Additional Director - 2011-01-20
      GAJANAND BARTER PVT LTD U65910WB2006PTC107487 Director - 2011-08-02
      CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Whole-time director - 2008-08-01
      SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Director - 2012-01-25
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director - 2011-02-10
      BRIJWASI FINANCE PRIVATE LIMITED U65923WB2001PTC093799 Director - 2008-11-24
      LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director - 2008-08-01
      SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director - 2010-09-13
      RAJNISH FINVEST PRIVATE LIMITED U65993DL1997PTC209185 Director - 2008-09-26
      NIRAJFISCAL SERVICES P. LTD. U65999WB1989PTC047596 Additional Director - 2017-02-02
      KAMDHENU FINCAP LIMITED U67120TN1996PLC104166 Director - 2011-02-10
      S B M INVESTMENTS PRIVATE LIMITED U67120TN1996PTC126482 Director - 2008-06-12
      KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2011-08-01
      Other Directorships of SYED SAMAR ABBAS
      Company Name CIN Designation Appointment Date Cessation
      KABERI COMMOTRADE PRIVATE LIMITED U10101WB2008PTC122276 Director - 2012-06-19
      ARISTO INFRACON PRIVATE LIMITED U10101WB2011PTC157480 Director - 2012-06-18
      PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2013-02-07
      UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director - 2018-03-09
      LOTUS GOODS PRIVATE LIMITED. U51101WB2009PTC132412 Director - 2019-12-17
      EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director 2015-06-05 Ongoing
      FARRINI TRADE-LINK PRIVATE LIMITED U51109DL2008PTC367072 Director - 2010-04-13
      ANURAG TIE-UP PRIVATE LIMITED U51109ML2008PTC013629 Director - 2009-09-30
      AJITNATH TREXIM PVT LTD U51109WB1994PTC061421 Director - 2017-06-20
      KINNORI VYAPAAR PRIVATE LIMITED U51109WB2007PTC114096 Director 2015-06-15 Ongoing
      PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director - 2018-03-08
      HIMGIRI COMMERCE PRIVATE LIMITED U51109WB2008PTC122152 Director 2008-02-28 Ongoing
      EXCLUSIVE VINIMAY PRIVATE LIMITED U51109WB2008PTC122153 Director - 2011-04-19
      FLEXIBLE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122156 Director - 2011-04-19
      GOLDY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122157 Director - 2016-09-20
      CLASSIC GOODS PRIVATE LIMITED U51109WB2008PTC122158 Director - 2009-09-30
      KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director - 2019-05-18
      ALIKE CONSUMER CARE LIMITED U51909WB2003PLC096566 Director 2006-07-20 Ongoing
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2019-05-20
      PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2018-03-09
      ABHIPRAAYAH VINCOM PRIVATE LIMITED U52190WB2010PTC145371 Director - 2018-05-12
      GOVINDAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147728 Director - 2018-05-14
      INDRAKARMAA SALES PRIVATE LIMITED U52190WB2010PTC147744 Director - 2018-05-15
      MODI FLAME & FUELS PRIVATE LIMITED U74999WB2008PTC127445 Director - 2013-02-05
      JYOTI VINCOM PRIVATE LIMITED U74999WB2009PTC132622 Director - 2012-07-25

      CIN Company Name Company Address
      U51909WB2020PTC236779 PREVISTA TECHNOLOGY PRIVATE LIMITED 13, Chinar Park, Teghoria, Chinar Tower, Flat No.1B, First Floor, , KOLKATA, West Bengal, India - 700059
      U74999WB2018PTC229483 GOLDEN PATCH SOLUTIONS PRIVATE LIMITED 13, Chinar Park, Teghoria, Chinar Tower, Flat No.1B, First Floor, , Kolkata, West Bengal, India - 700059
      U25200WB2008PTC127736 PASHUPATI POLYSACKS PRIVATE LIMITED REGENT COURT FLAT NO-4B 4TH FLOOR BLOCK NO.-1 RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
      U20295WB2018PTC225814 JAYASHI WOODKON PRIVATE LIMITED Malay chal Residency, Ph-1, Flat No - E, 4th Floor, F/I-2/1, Hatiara Road, Jyangr a Battala, , Kolkata, West Bengal, India - 700059
      U20299WB2018PTC225964 JAYASHI TIMBERKON PRIVATE LIMITED Malay chal Residency, Ph-1, Flat No - E, 4th Floor, F/I-2/1, Hatiara Road, Jyangr a Battala, , Kolkata, West Bengal, India - 700059
      U85100WB2013PTC197910 SHUSHRUSHA HEALTHCARE PRIVATE LIMITED Maharaja Appartment, Flat No. 1E, 1st Floor DC 90/1, Narayantala (west) P.O. Deshban dhunagar. , kolkata, West Bengal, India - 700059
      U45400WB2010PTC154399 OVIATION INFRASTRUCTURE PRIVATE LIMITED FLAT NO 2B, 14, CHINAR PARK 2ND FLOOR , KOLKATA, West Bengal, India - 700059
      U55101WB2012PLC183812 GREENGOOD HOTELS & RESORTS LIMITED SANTOSH ENCLAVE, 14, CHINAR PARK 2ND FLOOR, FLAT NO.- 2B , KOLKATA, West Bengal, India - 700059
      U70109WB2012PLC174390 WORLDWEALTH PROJECTS INDIA LIMITED 14, CHINAR PARK, SANTOSH ENCLAVE FLAT NO-5B, P.O.-HATIARA , KOLKATA, West Bengal, India - 700059
      AAL-6340 N&AS ADVERTISING INITIATIVES LLP EA 5/4/1, Flat No. D, 3rd Floor, Deshbandhu Nagar, Opp. Post Office, Baguihati Kolkata, West Bengal, India - 700059
      U80902WB2021PTC243954 PATEL AVIATION & PLACEMENT PRIVATE LIMITED FLAT NO 3A, 3RD FLOOR, TARUN ALO APARTMENT, NEW TOWN ROAD, CHINAR PARK , KOLKATA, West Bengal, India - 700059
      U80301WB2021PTC248814 AIRKING AVIATION & PLACEMENT PRIVATE LIMITED c/o PREETI DHANUKA, TARUN ALO APARTMENT FLAT NO 3A, NEW TOWN ROAD, CHINAR PARK , KOLKATA, West Bengal, India - 700059
      U74999WB2016PTC217841 MIDEST SHIPPING AND AVIATION SERVICES PRIVATE LIMITED FLAT NO. G -1, EA- 1/6, DESHBANDHU NAGAR, PS- BAGUIATI, WARD NO. 17, DISTT. NORTH 24 PARGANA , KOLKATA, West Bengal, India - 700059
      U72300WB1990PTC048354 ENKAY DATA SERVICES PVT LTD AG/1, JANGRA, 1ST FLOOR, RAGHUNATHPUR, TRIVENI APPARTMENT FLAT NO 1B , KOLKATA, West Bengal, India - 700059
      U17219WB1986PTC040879 JAYSHREE INVESTORS PVT. LTD. AG/1 JANGRA, 1ST FLOOR, RAGHUNATHPUR, TRIVENI APPARTMENT FLAT NO . 1B, , KOLKATA, West Bengal, India - 700059
      U70109WB2011PTC164266 AAKARSHAK INFRA DEVELOPERS PRIVATE LIMITED MAHARAJA APARTMENT, FL NO-4E, 4TH FLOOR DC-90/1, NARAYANTALA (WEST) , KOLKATA, West Bengal, India - 700059
      AAN-7110 SHIVAYY INFRACON INTERNATIONAL LLP Flat No. 4G, North Plaza, Block-B, 4th Floor Baguiati Main Road, Chawlpatty, Narayantala (West) KOLKATA, West Bengal, India - 700059
      U93000WB2019PTC231950 EEGRAB SERVICES PRIVATE LIMITED Holding No. 260/4/B1-JC,WORD NO. 18, CIRCLE NO. GHOSH PARA, 18/65A JYANGRA , KOLKATA, West Bengal, India - 700059
      U67120WB1993PTC059320 N.L. COMMERCIAL AGENCIES & INVESTMENTS PRIVATE LIMITED Flat No. 4A, 4th Floor, Aryakunj Apartment Vivekananda sarani , Kolkata, West Bengal, India - 700059
      AAS-0882 PARK CONSULTANCY LLP FLAT NO.1A, DAFFODIL BLOOMS 1ST FLOOR, HATIARA ROAD, JYANGRA, BAGUIHATI KOLKATA, West Bengal, India - 700059
      U51909WB2012PTC178121 BANGAMATA BARTER PRIVATE LIMITED REGENT COURT FLAT NO 4B 4TH FLOOR BLOCK NO-1 RAGHUNATHPUR , RAJARHAT, West Bengal, India - 700059
      U45400WB2011PTC161454 ARV DESIGNS PRIVATE LIMITED REGENT COURT, BLOCK-4, FLAT NO.4B V I P ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
      U70102WB2012PTC189549 PANDUPOL NIRMAN PRIVATE LIMITED REGENT COURT, BLOCK-4, FLAT NO.4B V I P ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
      U51100WB2005PTC102079 PARK CONSULTANCY PRIVATE LIMITED FLAT NO.1A, DAFFODIL BLOOMS 1ST FLOOR, HATIARA ROAD, JYANGRA, BAGUIH ATI , KOLKATA, West Bengal, India - 700059
      U74999WB2018PTC224584 VIA MAGNA PRIVATE LIMITED 2nd Floor Flat No C BA -25 Deshbandhunagar LP 7/5/1/1, Baguiati , KOLKATA, West Bengal, India - 700059
      U80210WB2011PTC166577 STEP-UP CAREER BUILDERS PRIVATE LIMITED FLAT NO. - BB2 , SUBARNAREKHA APARTMENT AD1/1A , RAJARHAT ROAD , KOLKATA, West Bengal, India - 700059
      AAQ-1495 STUDIO RED INTERIORS LLP BL B SANTI NIKETON APARTARTMENT FLAT NO 4A FLOOR AE/4 RABINDRA PALLY KRISHANAPUR PRAFULLAN KANAN KOLKATA, West Bengal, India - 700059
      U45500WB2018PTC227501 GITAVIHAR INFRASTRUCTURE PRIVATE LIMITED C/O-SURESH VIRUQUE, NATURAL NEST 1ST FLLOR, FLAT NO. C-1, NEW TOWN ROAD , KOLKATA, West Bengal, India - 700059
      U72200WB2012PTC182830 LIFEN COMPUTERS & ELECTRONICS INDIA PRIVATE LIMITED RAJU MANSION, NO-4, CAMP BUS STOP, JYANGARA KALITALA, 4TH FLOOR, FLAT 5E, HATIARA RO AD , KOLKATA, West Bengal, India - 700059
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

      As on: 2026-07-13

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