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      SIPANI DEVELOPERS PRIVATE LIMITED

      CIN: U70102WB2005PTC104095 As on: 2026-07-13
      Purchase Report

      SIPANI DEVELOPERS PRIVATE LIMITED (CIN: U70102WB2005PTC104095) is a Private company incorporated on 12 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6700000.00 and its paid up capital is Rs. 6700000.00.

      SIPANI DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIPANI DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SIPANI DEVELOPERS PRIVATE LIMITED are VIMAL SIPANI, and SUNIL KUMAR SIPANI.

      SIPANI DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2005PTC104095 and its registration number is 104095. Users may contact SIPANI DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIPANI DEVELOPERS PRIVATE LIMITED is MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001.

      Current status of SIPANI DEVELOPERS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SIPANI DEVELOPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      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.

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      Purchase full report of SIPANI DEVELOPERS

      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 SIPANI DEVELOPERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

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

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

      Current Directors & Key Managerial Personnel of SIPANI DEVELOPERS
      DIN Director Name Designation Appointment Date
      00900034 VIMAL SIPANI Director 2010-08-31
      00108622 SUNIL KUMAR SIPANI Director 2010-08-31
      Past Directors & Key Managerial Personnel of SIPANI DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00900034 VIMAL SIPANI Additional Director - 2010-08-31
      02556386 NARENDRA GOEL Director - 2010-08-31
      02569254 KAILASH GOEL Director - 2010-08-31
      00108622 SUNIL KUMAR SIPANI Additional Director - 2010-08-31
      00133699 UDAY SHANKAR MAHAWAR Director - 2010-03-24
      00136922 SMITA MAHAWAR Director - 2010-03-24
      Other Directorships of VIMAL SIPANI
      Company Name CIN Designation Appointment Date Cessation
      KLENE PAKS LIMITED U25200KA1971PLC002070 Managing Director 1983-04-20 Ongoing
      PAPER MINT PRIVATE LIMITED U51109WB1995PTC074881 Director 2006-10-14 Ongoing
      MANIKARAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123611 Additional Director - 2016-09-26
      MANIKARAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123611 Director - 2017-08-24
      SIPANI SOFT STONES PRIVATE LIMITED U74110WB2007PTC118188 Director 2017-10-09 Ongoing
      SIPANI ONLINE PRIVATE LIMITED U74900KA2015PTC083186 Director 2020-06-27 Ongoing
      SIPANI ONLINE PRIVATE LIMITED U74900KA2015PTC083186 Director - 2018-05-18
      Other Directorships of NARENDRA GOEL
      Company Name CIN Designation Appointment Date Cessation
      CROWN CLOTHING PRIVATE LIMITED U18100WB2009PTC139067 Director - 2012-01-31
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2011-03-07
      BUDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2009PTC138662 Director - 2010-02-05
      DHANVARSHA MERCANTILE PRIVATE LIMITED U51909WB2009PTC138767 Director - 2014-01-16
      RADHARANI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139071 Director 2010-01-04 Ongoing
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2011-03-01
      VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2018-03-13
      DHANURVEDAH TRADE PRIVATE LIMITED U52100MH2010PTC261232 Director - 2011-09-30
      SREEDEB OIL & CHEMICALS SUPPLIERS PRIVATE LIMITED U52100RJ2010PTC056653 Director - 2010-11-23
      DAMAYITAA VINCOM PRIVATE LIMITED U52100WB2010PTC147550 Director - 2012-05-10
      DARPAHAA TRACOM PRIVATE LIMITED U52100WB2010PTC147551 Director - 2012-05-10
      DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2012-06-19
      DEVAMATA TRADECOM PRIVATE LIMITED U52100WB2010PTC147553 Director - 2012-05-10
      DEVESHAH VINCOM PRIVATE LIMITED U52100WB2010PTC147561 Director - 2018-03-14
      DEVI COMMODEAL PRIVATE LIMITED U52100WB2010PTC147562 Director - 2012-05-10
      DHANURDHARINI SALES PRIVATE LIMITED U52100WB2010PTC147563 Director - 2012-05-10
      DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2013-06-05
      DHARMAKRIT VINIMAY PRIVATE LIMITED U52100WB2010PTC147566 Director - 2011-09-30
      DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2013-11-01
      TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director - 2018-02-22
      GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2012-04-24
      PURUSHOTTAM DEALCOM PRIVATE LIMITED U52100WB2010PTC149715 Director - 2012-05-10
      MRITUNJAYA TRACOM PRIVATE LIMITED U52100WB2010PTC149859 Director - 2012-05-10
      SATKARTAA SALES PRIVATE LIMITED U52100WB2010PTC149955 Director - 2012-05-10
      PRAKRUTI VINCOM PRIVATE LIMITED U52100WB2010PTC150928 Additional Director 2015-11-04 Ongoing
      MARIGOLD IRON MERCHANTS PRIVATE LIMITED U52100WB2010PTC153163 Director - 2010-11-23
      SATKIRTI SUPPLIERS LIMITED U52110WB2017PLC220312 Director - 2018-03-15
      INDRAKARMAA SALES PRIVATE LIMITED U52190WB2010PTC147744 Director - 2013-01-22
      KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director - 2014-03-31
      MAATANGI VANIJYA PRIVATE LIMITED U52190WB2010PTC148960 Director - 2012-07-16
      ANAGHA MERCHANTS PRIVATE LIMITED U52390WB2010PTC150922 Additional Director 2015-11-04 Ongoing
      SATYAM PLYWOOD MERCHANTS PRIVATE LIMITED U52390WB2010PTC153775 Director - 2010-11-23
      GADIN COMMOTRADE LIMITED U52609WB2017PLC220381 Director - 2018-03-15
      KAMESHWARI SALES LIMITED U52609WB2017PLC220386 Director - 2018-03-15
      WARNIKA DEALCOM LIMITED U52609WB2017PLC220417 Director - 2018-03-15
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2010-10-10
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Additional Director - 2016-09-30
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2018-03-15
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2018-03-15
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director - 2018-03-14
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2018-03-15
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2018-03-15
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2018-03-15
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2016-09-30
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2017-04-01
      GENERAVITY FABRICS TRADERS PRIVATE LIMITED U74999AP2010PTC104401 Director - 2010-11-24
      POLITE PAINTING DEALERS PRIVATE LIMITED U74999DL2010PTC292633 Director - 2010-11-24
      JOVIAL HARDWARE SUPPLIERS PRIVATE LIMITED U74999DL2010PTC306474 Director - 2010-11-24
      DIVERSITY AUTO PARTS TRADERS PRIVATE LIMITED U74999GJ2010PTC094219 Director - 2010-11-24
      TRANSFORM PLASTIC TRADERS PRIVATE LIMITED U74999MH2010PTC294472 Director - 2010-11-24
      DECENT IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153653 Director - 2010-11-24
      OVERALL STEEL TRADERS PRIVATE LIMITED U74999WB2010PTC153654 Director - 2010-11-24
      FAVOURITE CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153682 Director - 2010-11-24
      GROWFAST BUILDING & APARTMENTS ADVISORS PRIVATE LIMITED U74999WB2010PTC153686 Director - 2010-11-24
      PRIMARY PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154293 Director - 2010-11-24
      CHANDRA GHANTA IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2010PTC154338 Director - 2010-11-23
      MOONSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153507 Director - 2010-11-24
      SKANDAMATA INFOWAYS CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154111 Director - 2017-04-20
      Other Directorships of KAILASH GOEL
      Company Name CIN Designation Appointment Date Cessation
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Additional Director - 2016-09-30
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2017-10-25
      ENDLESS PROPERTIES PRIVATE LIMITED U45400WB2009PTC139334 Additional Director - 2016-09-30
      ENDLESS PROPERTIES PRIVATE LIMITED U45400WB2009PTC139334 Director - 2017-03-28
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2011-10-10
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2010-02-05
      REGAL TRADECOMM PRIVATE LIMITED U51909WB2009PTC139054 Director - 2013-04-25
      GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2010-02-05
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2011-10-01
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2010-02-18
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2011-03-10
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2011-03-08
      SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2019-03-28
      KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Additional Director - 2016-09-30
      KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Director - 2017-03-28
      BRIHAT VINCOM PRIVATE LIMITED U52100AS2010PTC012243 Director - 2013-10-18
      GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2014-03-31
      DHANURVEDAH TRADE PRIVATE LIMITED U52100MH2010PTC261232 Director - 2011-09-30
      BRAAHMANAH TRADING PRIVATE LIMITED U52100UP2010PTC117721 Director - 2011-08-25
      ANUKOOLAH SALES PRIVATE LIMITED U52100WB2010PTC145701 Director - 2013-01-22
      ARAUDRAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145850 Director - 2012-07-19
      ARTHAH VINCOM PRIVATE LIMITED U52100WB2010PTC145866 Director - 2013-01-25
      BHAAVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC145875 Director - 2013-01-10
      ASHOKAH TRACOM PRIVATE LIMITED U52100WB2010PTC145878 Director - 2013-02-01
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2013-02-01
      DAKSHAH VINCOM PRIVATE LIMITED U52100WB2010PTC146780 Director - 2013-11-15
      PRASANNA DEALCOM PRIVATE LIMITED U52100WB2010PTC149707 Director - 2012-05-10
      MANGALAMOORTI DEALERS PRIVATE LIMITED U52100WB2010PTC149857 Director - 2012-05-10
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2018-08-09
      SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director - 2018-08-17
      MAJESTIC WOOD MERCHANT PRIVATE LIMITED U52100WB2010PTC153933 Director - 2010-11-23
      GABHEERAH VINCOM PRIVATE LIMITED U52190WB2010PTC147886 Director - 2012-05-10
      JYOTSANA VINCOM PRIVATE LIMITED U52190WB2010PTC148145 Director - 2013-01-25
      MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-15
      STIMULATE ESTATE ADVISORS PRIVATE LIMITED U52390AP2010PTC105664 Director - 2010-11-23
      ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director - 2013-02-01
      APRATIRATHAH SALES PRIVATE LIMITED U52390WB2010PTC145718 Director - 2013-01-25
      GUNWANT ADVISORS PRIVATE LIMITED U52599DL2010PTC292568 Director - 2010-11-23
      BRIDGEWOOD SOFTWARE TRADERS PRIVATE LIMITED U72900MH2010PTC281137 Director - 2010-11-23
      PRUDENTIAL DESIGN WORKS PRIVATE LIMITED U74900AS2010PTC012343 Director - 2010-11-24
      FASTFLOW CLOTH MERCHANTS PRIVATE LIMITED U74900RJ2010PTC056551 Director - 2010-11-24
      JALDHAM LEATHERS TRADERS PRIVATE LIMITED U74900WB2010PTC153246 Director - 2010-11-24
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2018-08-09
      ANEKMURTI ENTERPRISES LIMITED U74900WB2012PLC189026 Director - 2019-04-08
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Director - 2018-09-03
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director - 2018-08-29
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2018-08-17
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2018-09-03
      CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2018-08-17
      ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director - 2018-08-29
      BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director - 2018-08-29
      BALISTIC PLASTIC SUPPLIERS PRIVATE LIMITED U74999AP2010PTC104166 Director - 2010-11-24
      STIMULATE ADVERTISING ADVISORS PRIVATE LIMITED U74999HR2010PTC066585 Director - 2010-11-23
      PROACTIVE FOOTWEAR TRADERS PRIVATE LIMITED U74999KA2010PTC096866 Director - 2010-11-23
      KINDLE STATIONERY SUPPLIER PRIVATE LIMITED U74999MH2010PTC271069 Director - 2010-11-23
      SUBLIME FABRICS SUPPLIERS PRIVATE LIMITED U74999MH2010PTC282158 Director - 2010-11-23
      PAWANPUTRA SANITARY SUPPLIERS PRIVATE LIMITED U74999RJ2010PTC059274 Director - 2010-11-23
      AN-AM CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153677 Director - 2010-11-24
      PINGLE PLYWOODS TRADERS PRIVATE LIMITED U74999WB2010PTC154025 Director - 2010-11-23
      SKANDAMATA IRON SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154029 Director - 2010-11-23
      UJJWAL GARMENT TRADERS PRIVATE LIMITED U74999WB2010PTC154469 Director - 2010-11-23
      NIRVANA MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154471 Director - 2010-11-23
      SEASONS TECHNO CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154486 Director - 2010-11-23
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Additional Director - 2016-09-30
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2017-03-11
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Additional Director - 2016-09-30
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2018-03-19
      BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Additional Director - 2016-09-30
      BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Director - 2017-03-28
      VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Additional Director - 2016-09-30
      VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Director - 2017-03-28
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2018-08-17
      Other Directorships of SUNIL KUMAR SIPANI
      Company Name CIN Designation Appointment Date Cessation
      EXCELLENT FINTRADE PRIVATE LIMITED U02411KA1996PTC019905 Director 1997-12-22 Ongoing
      KLENE PAKS LIMITED U25200KA1971PLC002070 Director 2000-09-25 Ongoing
      JAGUAR PETROPACKS PRIVATE LIMITED U28939KA1984PTC006245 Director - 2015-08-22
      KLENE LOGISTICS PRIVATE LIMITED U60231WB2008PTC130996 Director 2008-12-02 Ongoing
      S L INVESTORS AND TRADERS PRIVATE LIMITED U65993KA1982PTC004624 Director 2005-07-20 Ongoing
      SIPANI SOFT STONES PRIVATE LIMITED U74110WB2007PTC118188 Additional Director - 2021-11-30
      SIPANI SOFT STONES PRIVATE LIMITED U74110WB2007PTC118188 Director 2021-11-30 Ongoing
      SIPANI ONLINE PRIVATE LIMITED U74900KA2015PTC083186 Additional Director 2022-04-15 Ongoing
      NISHIFUL VINTRADE LIMITED U74900WB2013PLC197646 Director 2017-08-23 Ongoing
      Other Directorships of UDAY SHANKAR MAHAWAR
      Company Name CIN Designation Appointment Date Cessation
      OMKALESHWAR REAL ESTATE LLP AAJ-3095 Designated Partner 2017-05-01 Ongoing
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Additional Director - 2015-11-04
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Additional Director - 2012-08-27
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Director - 2016-09-28
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Additional Director - 2011-08-25
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2015-02-09
      MARKS N GLIX MOTORS PRIVATE LIMITED U34100WB2008PTC125810 Director - 2017-05-18
      KALINGA WIND ENERGY LIMITED U40108WB2000PLC091716 Director 2005-03-01 Ongoing
      DEBARPAN ESTATES PRIVATE LIMITED U45400WB2008PTC122734 Director - 2017-05-26
      MARK HOMES & CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124231 Director - 2014-03-17
      ARSUDAY BUILDERS PRIVATE LIMITED U45400WB2010PTC141652 Director - 2017-05-26
      ARSUDAY RESORTS PRIVATE LIMITED U45400WB2012PTC187445 Director - 2017-05-26
      MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director - 2017-05-16
      J J DEVELOPMENT PRIVATE LIMITED U50300WB1996PTC081491 Director - 2011-02-22
      KAMINI COMMERCIAL PRIVATE LIMITED U51102WB2005PTC101728 Director - 2010-04-05
      SRILAL VYAPAR PRIVATE LIMITED U51103WB2005PTC101717 Director 2005-03-04 Ongoing
      MOUDA TRADECON PRIVATE LIMITED U51109CT2005PTC008198 Director - 2011-02-01
      RAZIEL TIEUP PRIVATE LIMITED U51109CT2005PTC009887 Director - 2010-12-02
      BLYTHE TRADECON PRIVATE LIMITED U51109CT2007PTC001234 Director - 2011-07-29
      K. C. A. MARKETING PRIVATE LIMITED U51109CT2007PTC001308 Director - 2010-12-02
      MRIDUL COMMODITIES PVT LTD U51109WB1991PTC051874 Director - 2009-01-17
      TOPPING COMMERCIAL PVT LTD U51109WB1994PTC065988 Director 2005-02-28 Ongoing
      NIRVOY TIE UP PVT LTD U51109WB1994PTC066698 Director 2006-04-01 Ongoing
      HAMSAFAR AGENCIES PRIVATE LIMITED U51109WB2005PTC101778 Director 2005-03-04 Ongoing
      KAMYABI TIEUP PRIVATE LIMITED U51109WB2005PTC101857 Director 2005-03-04 Ongoing
      HRIDOY MERCHANTS PRIVATE LIMITED U51109WB2005PTC102000 Director - 2013-08-25
      ROCKET TRADERS PRIVATE LIMITED U51109WB2005PTC103572 Director 2006-06-01 Ongoing
      KYLUN TRADERS PRIVATE LIMITED U51109WB2005PTC104096 Director 2005-07-12 Ongoing
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2010-11-22
      MARKAYA AGENCIES PRIVATE LIMITED U51109WB2005PTC104100 Director - 2008-05-15
      GALLAINE TRADERS PRIVATE LIMITED U51109WB2005PTC104101 Director - 2011-08-24
      TRENDON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104102 Director - 2017-05-18
      LAZONA TIEUP PRIVATE LIMITED U51109WB2005PTC104103 Director - 2010-02-22
      DANICIO TIEUP PRIVATE LIMITED U51109WB2005PTC104104 Director - 2011-09-15
      KIRSTEN TIEUP PVT LTD U51109WB2005PTC106875 Director - 2014-06-14
      NISSAN VANIJYA PVT LTD U51109WB2006PTC107860 Director 2008-04-17 Ongoing
      DULCET MERCHANT PRIVATE LIMITED U51109WB2006PTC111565 Director - 2015-11-14
      ALLEN MERCANTILES PRIVATE LIMITED U51109WB2007PTC112797 Director - 2009-09-15
      PERRI TRADERS PRIVATE LIMITED U51109WB2007PTC113271 Director - 2011-07-20
      J J GRANITES LIMITED U51311WB1992PLC055896 Director - 2014-12-08
      GOLD MOON EXPORTS PVT LTD U51420WB1990PTC048361 Director - 2015-10-01
      OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director - 2017-05-18
      ANKIT RADIO VISION PRIVATE LIMITED U51909WB1997PTC085029 Director - 2010-11-25
      MAXIMUM AGENCY PRIVATE LIMITED U51909WB2009PTC134034 Director - 2010-11-11
      GATEWAY BARTER PRIVATE LIMITED U51909WB2009PTC138677 Director - 2015-06-26
      SIDDHIVINAYAK COMMERCE PRIVATE LIMITED U51909WB2010PTC140837 Director - 2012-11-15
      NAVDURGA VINCOM PRIVATE LIMITED U51909WB2010PTC147646 Director - 2017-05-18
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director - 2015-10-10
      MANMOHAK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182445 Additional Director - 2012-11-15
      OLYPAB SALES PVT.LTD. U52190WB1995PTC068296 Director - 2008-03-12
      ROSE MEDICARE PRIVATE LIMITED U64120WB1996PTC076839 Director - 2009-10-01
      NICHOLSON INTERNATIONAL LTD U67120WB1995PLC069368 Director 2005-03-01 Ongoing
      MANGALAM ESTATES PRIVATE LIMITED U70101DL2000PTC308673 Director - 2012-09-14
      ROCHITA CONSTRUCTION PRIVATE LIMITED U70101WB1994PTC066642 Director - 2010-09-14
      DEBARPAN PROJECTS PRIVATE LIMITED U70101WB2006PTC110749 Director - 2017-05-26
      ARSUDAY PROJECTS & INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134617 Director - 2017-05-26
      BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Additional Director - 2012-06-29
      BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Director - 2015-10-14
      MARK VISION MULTI SERVICES PRIVATE LIMITED U72200CT2003PTC008270 Director - 2010-11-01
      KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Additional Director - 2012-09-24
      KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Director - 2015-10-14
      MARK VISION CORPORATE SERVICES PRIVATE L IMITED U72501WB2006PTC112019 Director - 2009-08-16
      MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Director - 2014-11-03
      GALAXY TILES PRIVATE LIMITED U74900WB2013PTC195859 Director - 2017-07-10
      GALAXY MARBLES JUNCTION PRIVATE LIMITED U74900WB2013PTC196505 Director - 2017-07-10
      Other Directorships of SMITA MAHAWAR
      Company Name CIN Designation Appointment Date Cessation
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Director 2017-08-08 Ongoing
      KALINGA WIND ENERGY LIMITED U40108WB2000PLC091716 Director 2005-03-01 Ongoing
      BALAJI INFRATOWERS PRIVATE LIMITED U45200WB2011PTC158597 Director 2014-06-02 Ongoing
      DEBARPAN ESTATES PRIVATE LIMITED U45400WB2008PTC122734 Director - 2022-02-18
      MARK HOMES & CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124231 Director - 2008-03-24
      ARSUDAY BUILDERS PRIVATE LIMITED U45400WB2010PTC141652 Director - 2022-02-18
      ARSUDAY RESORTS PRIVATE LIMITED U45400WB2012PTC187445 Director - 2022-02-18
      SAFELINE DEALCOMM PRIVATE LIMITED U51101WB2009PTC140373 Director - 2014-11-03
      KAMINI COMMERCIAL PRIVATE LIMITED U51102WB2005PTC101728 Director - 2010-04-05
      SRILAL VYAPAR PRIVATE LIMITED U51103WB2005PTC101717 Director 2005-03-04 Ongoing
      MOUDA TRADECON PRIVATE LIMITED U51109CT2005PTC008198 Director - 2011-02-01
      RAZIEL TIEUP PRIVATE LIMITED U51109CT2005PTC009887 Director - 2010-12-02
      BLYTHE TRADECON PRIVATE LIMITED U51109CT2007PTC001234 Director - 2011-07-29
      K. C. A. MARKETING PRIVATE LIMITED U51109CT2007PTC001308 Director - 2010-12-02
      MIDLAND VINCOM PRIVATE LIMITED U51109DL2010PTC302015 Director - 2011-01-02
      NIRVOY TIE UP PVT LTD U51109WB1994PTC066698 Director 2006-04-01 Ongoing
      HAMSAFAR AGENCIES PRIVATE LIMITED U51109WB2005PTC101778 Director 2005-03-04 Ongoing
      KAMYABI TIEUP PRIVATE LIMITED U51109WB2005PTC101857 Director 2005-03-04 Ongoing
      HRIDOY MERCHANTS PRIVATE LIMITED U51109WB2005PTC102000 Director - 2013-08-25
      ROCKET TRADERS PRIVATE LIMITED U51109WB2005PTC103572 Director 2006-06-01 Ongoing
      KYLUN TRADERS PRIVATE LIMITED U51109WB2005PTC104096 Director 2005-07-12 Ongoing
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2010-11-22
      GALLAINE TRADERS PRIVATE LIMITED U51109WB2005PTC104101 Director - 2011-08-24
      TRENDON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104102 Director 2005-07-12 Ongoing
      LAZONA TIEUP PRIVATE LIMITED U51109WB2005PTC104103 Director - 2010-02-22
      DANICIO TIEUP PRIVATE LIMITED U51109WB2005PTC104104 Director - 2011-09-15
      ROYAL VANIJYA PVT LTD U51109WB2006PTC107684 Director 2008-06-14 Ongoing
      NISSAN VANIJYA PVT LTD U51109WB2006PTC107860 Director 2008-04-17 Ongoing
      PERRI TRADERS PRIVATE LIMITED U51109WB2007PTC113271 Director - 2011-07-20
      NIGHTANGLE TRADEVIN PRIVATE LIMITED U51909CT2008PTC001235 Director - 2010-12-02
      SIDDHIDATA SALES PRIVATE LIMITED U51909DL2010PTC299867 Director - 2011-01-02
      OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director 2018-05-02 Ongoing
      GLORIOUS DEALCOMM PRIVATE LIMITED U51909WB2008PTC131302 Director - 2011-05-18
      ROSE BERRY VINCOM PRIVATE LIMITED U51909WB2009PTC131658 Director - 2010-12-10
      SHIVDHARA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138760 Director 2015-05-25 Ongoing
      HIGHLIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC140695 Additional Director - 2020-12-30
      HIGHLIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC140695 Director 2020-12-30 Ongoing
      HIGHLIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC140695 Director - 2012-09-15
      NAVDURGA VINCOM PRIVATE LIMITED U51909WB2010PTC147646 Director - 2023-12-04
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director - 2015-10-13
      MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Director - 2015-10-19
      DEBARPAN PROJECTS PRIVATE LIMITED U70101WB2006PTC110749 Director - 2022-02-18
      ARSUDAY PROJECTS & INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134617 Director - 2022-02-18
      CONFIRM MARKETING PRIVATE LIMITED U74900WB2009PTC138673 Director - 2014-01-31

      CIN Company Name Company Address
      U17092WB1995PTC074881 PAPER MINT PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD,,KOLKATA,Kolkata,West Bengal,700001-India
      U52190WB2010PTC149651 FASTMOVE VINIMAY PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U60231WB2008PTC130996 KLENE LOGISTICS PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149845 IDEAL ISPAT TRADERS PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U70101WB1992PTC054587 BHAVATARINI PROMOTERS PVT LTD MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U74110WB2007PTC118188 SIPANI SOFT STONES PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC123611 MANIKARAN COMMODITIES PRIVATE LIMITED Room No. 656, Floor - 6, Marshall House 33/1 Netaji Subhash Road , kolkata, West Bengal, India - 700001
      U19209WB1987PTC042461 VENUS MERCANDISE (INDIA) PVT. LTD. 33/1, NETAJI SUBHASH ROAD, MARSHALL HOUSE, 6TH FLOOR, ROOM NO 630-631, , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133612 TERMINAL MARKETING PRIVATE LIMITED 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE, 1ST FLOOR, ROOM NO.140 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC140415 KRIPALURAJ ESTATES PRIVATE LIMITED 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145491 CRAZY VINCOM PRIVATE LIMITED 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      AAI-6987 ARS ASSOCIATES LLP 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE, ROOM NO. 431, 4TH FLOOR KOLKATA, West Bengal, India - 700001
      U51311WB1997PTC085396 SARVAAH ADVISCORS PRIVATE LIMITED 33/1, NETAJI SUBHASH ROAD MARSHALL HOUSE, ROOM NO-135, IST FLOOR , KOLKATA, West Bengal, India - 700001
      U17299WB1993PTC058927 BLUE STONE FINVEST PRIVATE LIMITED ROOM NO. 662, 6th FLOOR, MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U29253WB2009PTC137332 JAIN MACHINERY PRIVATE LIMITED MARSHALL HOUSE, GROUND FLOOR, ROOM NO.104A 33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC192643 TARANHAR LAND DEVELOPER PRIVATE LIMITED 33/1, NETAJI SUBHAS ROAD MARSHALL HOUSE, 6TH FLOOR, ROOM NO-615 , KOLKATA, West Bengal, India - 700001
      U52110WB1995PTC067034 METLEX GOODS & SERVICES PVT LTD MARSHALL HOUSE 33/1 NETAJI SUBHASH ROAD 2ND FLOOR ROOM NO 235 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC132763 BINAPANI DISTRIBUTORS PRIVATE LIMITED 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE, ROOM NO.827, 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC142207 AMRITSIDHI DISTRIBUTORS PRIVATE LIMITED 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE, ROOM NO.827, 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC142318 SAKAMBHARI VINCOM PRIVATE LIMITED 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE, ROOM NO.827, 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC142334 UNIQUE DEALER PRIVATE LIMITED 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE, ROOM NO.827, 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC179918 AMPLEX COMMERCIAL PRIVATE LIMITED MARSHALL HOUSE, 33/1 NETAJI SUBHASH ROAD ROOM NO. 807 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC142247 GUNJAN MERCHANDISE PRIVATE LIMITED 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE, ROOM NO.827, 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC146756 LIMESTONE VANIJYA PRIVATE LIMITED ROOM NO. 662, 6TH FLOOR, MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC146760 SAIDHAM VANIJYA PRIVATE LIMITED ROOM NO. 662, 6th FLOOR, MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U13100WB2013PTC190426 HIGH GRADE MINERAL PRIVATE LIMITED 33/1, NETAJI SUBHASH CHANDRA ROAD MARSHALL HOUSE, ROOM NO: 234, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC180095 FASTCOMMTECH SERVICES PRIVATE LIMITED MARSHALL HOUSE, 33/1 NETAJI SUBHASH ROAD ROOM NO. 807 , 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52292WB2023PTC266219 SEAOKOS CONTAINER LINE PRIVATE LIMITED 9TH Floor, Room no- 933/F, Marshall House at 33/1, Netaji Subhas Road Kolkata -700001,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2009PTC135919 ICMS LOGISTICS PRIVATE LIMITED 33/1,Netaji Subhas Road, Marshall House, Room No. 743, 7th Floor, Kolkata-700001 , Kolkata, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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