• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      CASTOR MERCHANTS PRIVATE LIMITED

      CIN: U70102WB2007PTC112876 As on: 2026-07-13
      Purchase Report

      CASTOR MERCHANTS PRIVATE LIMITED (CIN: U70102WB2007PTC112876) is a Private company incorporated on 29 Jan 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. 448800.00.

      CASTOR MERCHANTS 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.CASTOR MERCHANTS 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 CASTOR MERCHANTS PRIVATE LIMITED are SUDARSHAN MIMANI, and MONALISA MIMANI.

      CASTOR MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2007PTC112876 and its registration number is 112876. Users may contact CASTOR MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASTOR MERCHANTS PRIVATE LIMITED is BF-300, SALT LAKE CITY, SECTOR - 1, , KOLKATA, West Bengal, India - 700064.

      Current status of CASTOR MERCHANTS 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 CASTOR MERCHANTS 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 CASTOR MERCHANTS

      Purchase full report of CASTOR MERCHANTS

      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 CASTOR MERCHANTS 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 CASTOR MERCHANTS
      DIN Director Name Designation Appointment Date
      01910252 SUDARSHAN MIMANI Director 2013-11-07
      00471864 MONALISA MIMANI Director 2013-11-07
      Past Directors & Key Managerial Personnel of CASTOR MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      00180032 JITENDRA PATNAIK Director - 2011-03-01
      00225815 SUKANTA KUMAR SAHU Director - 2011-03-01
      00471837 INDRA GANDHI Director - 2013-11-11
      00600641 ADITYA MUNDHRA Director - 2013-11-11
      Other Directorships of SUDARSHAN MIMANI
      Company Name CIN Designation Appointment Date Cessation
      NEWTRAL INFRANIRMAN LLP AAP-5454 Designated Partner 2021-09-08 Ongoing
      NEWTRAL BUSINESS DEALERS LLP AAP-5808 Designated Partner 2021-09-08 Ongoing
      NEWTRAL DEALMARK LLP AAP-5810 Designated Partner 2021-09-08 Ongoing
      SAFEWAY LAND MART LLP AAP-5811 Designated Partner 2021-09-08 Ongoing
      NEWTRAL REAL ESTATE LLP AAP-5812 Designated Partner 2021-09-08 Ongoing
      SAFEWAY DEALMARK LLP AAP-5813 Designated Partner 2021-09-08 Ongoing
      WONDROUS VENTURE LLP AAP-5814 Designated Partner 2019-06-12 Ongoing
      SAFEWAY DEAL TRADE LLP AAP-5815 Designated Partner 2021-09-08 Ongoing
      UNICORP BUILDTECH LLP AAP-5816 Designated Partner 2019-06-12 Ongoing
      SHIVMANGAL DEALMARK LLP AAP-5864 Designated Partner 2021-09-08 Ongoing
      SHIVMANGAL BUILDTECH LLP AAP-5866 Designated Partner 2021-09-08 Ongoing
      NEWTRAL ESTATE VYAPAR LLP AAP-5891 Designated Partner 2021-09-08 Ongoing
      SIMPLICITY LAND AGENCIES LLP AAP-6641 Designated Partner 2021-09-08 Ongoing
      SIMPLICITY GRIHA NIRMAN LLP AAP-6642 Designated Partner 2021-09-08 Ongoing
      ELECTROSTEEL THERMAL COAL LIMITED U01010JH2006PLC012661 Additional Director - 2014-09-15
      ELECTROSTEEL THERMAL COAL LIMITED U01010JH2006PLC012661 Director - 2018-10-03
      REGAAL RESOURCES LIMITED U15100WB2012PLC171600 Director - 2014-11-08
      ELECTROSTEEL THERMAL POWER LIMITED U45207JH2006PLC012662 Additional Director - 2014-09-15
      ELECTROSTEEL THERMAL POWER LIMITED U45207JH2006PLC012662 Director - 2018-10-03
      MUNDHRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116715 Additional Director - 2021-09-30
      MUNDHRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116715 Director 2021-09-30 Ongoing
      NATURAL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118478 Director 2013-11-28 Ongoing
      DWARKAPATI INFRA-PROJECTS PRIVATE LIMITED U45400WB2013PTC196994 Director 2018-08-08 Ongoing
      MAHADEV VYAPAAR PVT LTD U51109WB2005PTC106882 Director - 2018-09-26
      MAREO SALES PRIVATE LIMITED U51109WB2006PTC110026 Director 2021-05-12 Ongoing
      ABNER VANIJYA PVT LTD U51900WB2006PTC109943 Director - 2015-04-17
      ASHWATTHAMA DEALCOM PRIVATE LIMITED U51909WB2009PTC136894 Director - 2013-12-02
      LAKEVIEW DEALMARK PRIVATE LIMITED U51909WB2011PTC157019 Director 2011-01-11 Ongoing
      SMARTCHAMP BUSINESS PRIVATE LIMITED U51909WB2013PTC195704 Director 2018-08-08 Ongoing
      UNICORP VENTURE PRIVATE LIMITED U51909WB2013PTC197007 Director 2021-05-12 Ongoing
      WONDROUS EXIM PRIVATE LIMITED U51909WB2013PTC197009 Director 2018-08-08 Ongoing
      ANANT MOTELS LIMITED U55200MH1975PLC018605 Additional Director - 2015-09-30
      ANANT MOTELS LIMITED U55200MH1975PLC018605 Director - 2024-02-15
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Additional Director - 2012-06-02
      GENIUS INVESMENT COMPANY PRIVATE LIMITED U65990MH1975PTC018105 Additional Director - 2015-09-30
      GENIUS INVESMENT COMPANY PRIVATE LIMITED U65990MH1975PTC018105 Director 2015-09-30 Ongoing
      BISWA MICROFINANCE PRIVATE LIMITED U67120OR1995PTC014368 Director - 2010-09-25
      MURTI HOUSING & FINANCE PVT.LTD. U70101WB1995PTC075941 Director - 2018-10-03
      STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Additional Director - 2013-09-17
      STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Director - 2013-11-11
      NATURAL INFRACON PRIVATE LIMITED U70109WB2008PTC125343 Director - 2009-06-26
      MASS INFRANIRMAN PROJECTS PRIVATE LIMITED U70109WB2011PTC170202 Director 2021-05-12 Ongoing
      ELECTROSTEEL AVIATION LIMITED U74120WB2010PLC142620 Director - 2018-10-03
      MAXXCAB WIRES & CABLES PRIVATE LIMITED U74999WB2018PTC228215 Additional Director - 2024-07-27
      MIMANI CONSULTANCY PRIVATE LIMITED U93000WB2010PTC152399 Director - 2018-09-01
      MIMANI CONSULTANCY PRIVATE LIMITED U93000WB2010PTC152399 Managing Director 2018-09-01 Ongoing
      Other Directorships of JITENDRA PATNAIK
      Company Name CIN Designation Appointment Date Cessation
      MATHEW EASOW RESEARCH SECURITIES LTD L74910WB1994PLC064483 Additional Director - 2010-09-10
      MATHEW EASOW RESEARCH SECURITIES LTD L74910WB1994PLC064483 Director - 2012-02-13
      GUPTA SOLVENT PRIVATE LIMITED U15137MP2007PTC031418 Director - 2008-03-07
      PAWANPUTRA MACHINE TOOLS PRIVATE LIMITED U29253WB2009PTC139750 Director - 2009-12-03
      TRIJAL PROPERTIES PRIVATE LIMITED U45400WB2012PTC186225 Director - 2013-03-19
      NOVELTY MERCANTILE PRIVATE LIMITED U51109BR2007PTC025346 Director - 2008-01-14
      ADARSH TRADECOM PRIVATE LIMITED U51109CT2007PTC001957 Director - 2008-01-05
      REVEN DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC336612 Director - 2008-01-11
      ELITE COMMOTRADE PRIVATE LIMITED U51109MH2007PTC212153 Director - 2009-09-30
      KESHAV VANIJYA PRIVATE LIMITED U51109MH2007PTC233214 Director - 2009-09-30
      PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2008-03-07
      NARAYANI GEMS AND ORNAMENTS PRIVATE LIMITED U51109TG2007PTC075747 Director - 2008-01-10
      VARSHA MERCHANTS PRIVATE LIMITED U51109WB2005PTC104198 Director - 2012-09-13
      OSPAK MERCANTILE PRIVATE LIMITED U51109WB2005PTC104986 Director - 2009-06-16
      CONCAST TIE-UP PRIVATE LIMITED U51109WB2005PTC105079 Director - 2009-09-29
      REBATI AGENCIES PRIVATE LIMITED U51109WB2005PTC105312 Director - 2009-09-29
      DERRIS TIE-UP PRIVATE LIMITED U51109WB2007PTC112873 Director - 2010-11-15
      BAIZE MERCANTILE PRIVATE LIMITED U51109WB2007PTC112875 Director - 2011-03-02
      VISTA VYAPAAR PRIVATE LIMITED U51109WB2007PTC112939 Director - 2007-08-28
      AKSHAR SALES PRIVATE LIMITED U51109WB2007PTC114821 Additional Director - 2009-03-31
      FREEDOM VINIMAY PRIVATE LIMITED U51109WB2007PTC118687 Director - 2007-10-12
      FRONTIER MERCANTILE PRIVATE LIMITED U51109WB2007PTC118688 Director - 2009-09-30
      GENESIS TIE-UP PRIVATE LIMITED U51109WB2007PTC118690 Director - 2008-03-07
      GENUINE TRADELINK PRIVATE LIMITED U51109WB2007PTC118691 Director - 2008-01-03
      DYNASTY TRADELINK PRIVATE LIMITED U51109WB2007PTC118693 Director - 2008-01-14
      EXCEL VANIJYA PRIVATE LIMITED U51109WB2007PTC118696 Director - 2008-01-03
      CASTLE TRADELINK PRIVATE LIMITED U51109WB2007PTC118698 Director - 2009-09-29
      DHANLAXMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118699 Director - 2008-01-02
      CAPETOWN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118701 Director - 2008-01-05
      CHEERFUL TRADERS PRIVATE LIMITED U51109WB2007PTC118702 Director - 2009-09-30
      DHANSAGAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC118703 Director - 2008-01-14
      GREENFIELD VINIMAY PRIVATE LIMITED U51109WB2007PTC118709 Director - 2008-01-14
      KHAZANA MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118721 Director - 2008-01-07
      LUCKY AGENCIES PRIVATE LIMITED U51109WB2007PTC118770 Director - 2009-09-30
      SATYAM VINIMAY PRIVATE LIMITED U51109WB2007PTC118773 Director - 2008-01-10
      MOTO SPARES PRIVATE LIMITED U51502JH2007PTC012694 Director - 2007-10-04
      IMAGE DEALCOM PRIVATE LIMITED U51909MH2007PTC335526 Director - 2008-01-02
      GOVERDHAN MERCANTILE PRIVATE LIMITED U51909WB2006PTC111834 Director - 2008-02-08
      ARHAM AGENCIES PRIVATE LIMITED U51909WB2009PTC140583 Director - 2013-06-07
      OSIAN DEALERS PRIVATE LIMITED U51909WB2009PTC140584 Director - 2013-06-07
      MAHAPRAGYA VANIJYA PRIVATE LIMITED U51909WB2010PTC140778 Director - 2013-06-07
      RISING COMMOSALES PRIVATE LIMITED U52190WB2010PTC146519 Director - 2011-11-12
      NATURE AND LIVING PRIVATE LIMITED U55101WB2012PTC181364 Director - 2020-02-14
      DOLBY TIE-UP PRIVATE LIMITED U60100OR2007PTC038872 Director - 2008-01-14
      JINENDRA DATA PROCESSORS PVT LTD U67120WB1994PTC065521 Director - 2019-01-28
      INSET TECHLAB PRIVATE LIMITED U72200WB2012PTC185038 Director - 2018-11-19
      RUKMANI FAB & GAL PRIVATE LIMITED U74120WB2007PTC112874 Director - 2010-10-19
      SATYATARA CHHIBBAR ADVERTISING PVT LTD U74300WB2006PTC109032 Director - 2008-04-02
      RANGILA VANIJYA PRIVATE LIMITED U74900WB2005PTC105201 Director - 2009-09-29
      KADAMBARI DEALTRADE PRIVATE LIMITED U74900WB2011PTC159213 Director - 2011-09-01
      AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Director - 2012-07-04
      JASRAJ COMMOTRADE PRIVATE LIMITED U74900WB2011PTC159228 Director 2011-02-16 Ongoing
      GLITTER MEDIA PRIVATE LIMITED U74999WB2011PTC160229 Director - 2011-04-01
      VAKRATUNDA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC160230 Director - 2011-10-14
      SOURISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC160231 Director - 2012-07-04
      SOUTH CITY VILLA FLAT OWNERS ASSOCIATION U93000WB2014NPL202769 Director - 2014-12-03
      Other Directorships of SUKANTA KUMAR SAHU
      Company Name CIN Designation Appointment Date Cessation
      VAXTEX COTFAB LIMITED L51109GJ2005PLC076930 Director - 2011-12-01
      GUPTA SOLVENT PRIVATE LIMITED U15137MP2007PTC031418 Director - 2008-04-01
      ARUNODAYA FOODS PRIVATE LIMITED U15209CT2008PTC008150 Director - 2010-11-25
      BLUEWATER VINCOM PRIVATE LIMITED U45400WB2008PTC131177 Director - 2010-01-14
      AASTHA INFRAHOME PRIVATE LIMITED U45400WB2008PTC131317 Director - 2010-01-14
      MARINE NIRMAN PRIVATE LIMITED U45400WB2008PTC131335 Director - 2010-01-14
      TRIJAL PROPERTIES PRIVATE LIMITED U45400WB2012PTC186225 Director - 2013-03-19
      SHANTI CARS PRIVATE LIMITED U50400OD2008PTC044392 Director - 2010-01-16
      NOVELTY MERCANTILE PRIVATE LIMITED U51109BR2007PTC025346 Director - 2008-01-14
      ADARSH TRADECOM PRIVATE LIMITED U51109CT2007PTC001957 Director - 2008-01-05
      REVEN DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC336612 Director - 2008-01-11
      ELITE COMMOTRADE PRIVATE LIMITED U51109MH2007PTC212153 Director - 2009-09-30
      KESHAV VANIJYA PRIVATE LIMITED U51109MH2007PTC233214 Director - 2009-09-30
      PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2008-04-01
      NARAYANI GEMS AND ORNAMENTS PRIVATE LIMITED U51109TG2007PTC075747 Director - 2008-01-10
      ARREMO VANIJYA PRIVATE LIMITED U51109WB2005PTC103266 Director - 2007-11-30
      VARSHA MERCHANTS PRIVATE LIMITED U51109WB2005PTC104198 Director - 2012-09-13
      OSPAK MERCANTILE PRIVATE LIMITED U51109WB2005PTC104986 Director - 2009-06-16
      CONCAST TIE-UP PRIVATE LIMITED U51109WB2005PTC105079 Director - 2009-09-29
      REBATI AGENCIES PRIVATE LIMITED U51109WB2005PTC105312 Director - 2009-09-29
      FOUNTAIN COMMERCE PVT LTD U51109WB2005PTC106872 Director - 2011-06-08
      DERRIS TIE-UP PRIVATE LIMITED U51109WB2007PTC112873 Director - 2010-11-15
      BAIZE MERCANTILE PRIVATE LIMITED U51109WB2007PTC112875 Director - 2011-03-02
      VISTA VYAPAAR PRIVATE LIMITED U51109WB2007PTC112939 Director - 2007-08-28
      FREEDOM VINIMAY PRIVATE LIMITED U51109WB2007PTC118687 Director - 2007-10-12
      FRONTIER MERCANTILE PRIVATE LIMITED U51109WB2007PTC118688 Director - 2009-09-30
      GENESIS TIE-UP PRIVATE LIMITED U51109WB2007PTC118690 Director - 2008-04-01
      GENUINE TRADELINK PRIVATE LIMITED U51109WB2007PTC118691 Director - 2008-01-03
      DYNASTY TRADELINK PRIVATE LIMITED U51109WB2007PTC118693 Director - 2008-01-14
      EXCEL VANIJYA PRIVATE LIMITED U51109WB2007PTC118696 Director - 2008-01-03
      CASTLE TRADELINK PRIVATE LIMITED U51109WB2007PTC118698 Director - 2009-09-29
      DHANLAXMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118699 Director - 2008-01-02
      CAPETOWN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118701 Director - 2008-01-05
      CHEERFUL TRADERS PRIVATE LIMITED U51109WB2007PTC118702 Director - 2009-09-30
      DHANSAGAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC118703 Director - 2008-01-14
      GREENFIELD VINIMAY PRIVATE LIMITED U51109WB2007PTC118709 Director - 2008-01-14
      KHAZANA MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118721 Director - 2008-01-07
      LUCKY AGENCIES PRIVATE LIMITED U51109WB2007PTC118770 Director - 2009-09-30
      SATYAM VINIMAY PRIVATE LIMITED U51109WB2007PTC118773 Director - 2008-01-10
      BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2008-04-01
      EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2008-04-01
      BRIGHTSTAR COMMOSALE PRIVATE LIMITED U51109WB2008PTC131285 Director - 2010-01-16
      MATRIKA IRON & STEEL PRIVATE LIMITED U51432WB2005PTC101973 Director - 2009-02-25
      VENUS TREXIM PRIVATE LIMITED U51900WB2008PTC131133 Director - 2010-01-16
      HAMSAFAR EXIM PRIVATE LIMITED U51909CT2008PTC001882 Director - 2010-01-16
      DYNASTY MERCANTILE PRIVATE LIMITED U51909CT2008PTC009516 Director - 2010-01-16
      TULSI BARTER PRIVATE LIMITED U51909CT2008PTC012821 Director - 2010-01-16
      SILVERSHINE TRADECOM PRIVATE LIMITED U51909CT2008PTC012971 Director - 2010-01-16
      GREENFIELD COMMOTRADE PRIVATE LIMITED U51909CT2008PTC012972 Director - 2010-01-16
      IMAGE DEALCOM PRIVATE LIMITED U51909MH2007PTC335526 Director - 2008-01-02
      AMPLE MERCANTILE PRIVATE LIMITED U51909MH2008PTC357890 Director - 2010-01-14
      COSMOS COMMOSALE PRIVATE LIMITED U51909MH2008PTC382134 Director - 2010-01-16
      PRABHU COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131117 Director - 2010-01-16
      ACTIVE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131123 Director - 2010-01-14
      SUPERIOR MERCHANTS PRIVATE LIMITED U51909WB2008PTC131124 Director - 2010-01-16
      DOLBY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131126 Director - 2010-01-16
      BREEZE MERCANTILE PRIVATE LIMITED U51909WB2008PTC131127 Director - 2010-01-16
      GENESIS MERCHANTS PRIVATE LIMITED U51909WB2008PTC131128 Director - 2010-01-16
      BRILLIANT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131131 Director - 2010-01-16
      BLUEMOUNT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131157 Director - 2010-01-14
      MARINA VINTRADE PRIVATE LIMITED U51909WB2008PTC131175 Director - 2010-01-16
      ABHINANDAN COMMOSALE PRIVATE LIMITED U51909WB2008PTC131178 Director - 2010-01-14
      SHIV-SHAKTI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140546 Director - 2013-06-07
      JAI KAUSHAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC140581 Director - 2013-06-07
      SAACHAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140582 Director - 2013-06-07
      RISING DEALTRADE PRIVATE LIMITED U52190WB2010PTC146368 Director - 2011-11-12
      DOLBY TIE-UP PRIVATE LIMITED U60100OR2007PTC038872 Director - 2008-01-14
      INSET TECHLAB PRIVATE LIMITED U72200WB2012PTC185038 Director - 2018-11-19
      RUKMANI FAB & GAL PRIVATE LIMITED U74120WB2007PTC112874 Director - 2010-10-19
      RANGILA VANIJYA PRIVATE LIMITED U74900WB2005PTC105201 Director - 2009-09-29
      KADAMBARI DEALTRADE PRIVATE LIMITED U74900WB2011PTC159213 Director - 2011-03-25
      AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Director - 2012-07-04
      JASRAJ COMMOTRADE PRIVATE LIMITED U74900WB2011PTC159228 Director 2011-02-16 Ongoing
      GLITTER MEDIA PRIVATE LIMITED U74999WB2011PTC160229 Director - 2011-04-01
      VAKRATUNDA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC160230 Director - 2011-10-14
      SOURISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC160231 Director - 2012-07-04
      BSR HEALTH VENTURES PRIVATE LIMITED U85110WB2008PTC131132 Director - 2010-01-16
      Other Directorships of INDRA GANDHI
      Company Name CIN Designation Appointment Date Cessation
      NEWTRAL INFRANIRMAN LLP AAP-5454 Designated Partner 2019-06-07 Ongoing
      NEWTRAL BUSINESS DEALERS LLP AAP-5808 Designated Partner 2019-06-12 Ongoing
      NEWTRAL DEALMARK LLP AAP-5810 Designated Partner 2019-06-12 Ongoing
      SAFEWAY LAND MART LLP AAP-5811 Designated Partner 2019-06-12 Ongoing
      NEWTRAL REAL ESTATE LLP AAP-5812 Designated Partner 2019-06-12 Ongoing
      SAFEWAY DEALMARK LLP AAP-5813 Designated Partner 2019-06-12 Ongoing
      SAFEWAY DEAL TRADE LLP AAP-5815 Designated Partner 2019-06-12 Ongoing
      SHIVMANGAL DEALMARK LLP AAP-5864 Designated Partner 2019-06-12 Ongoing
      SHIVMANGAL BUILDTECH LLP AAP-5866 Designated Partner 2019-06-12 Ongoing
      NEWTRAL ESTATE VYAPAR LLP AAP-5891 Designated Partner 2019-06-12 Ongoing
      OSCAR BUSINESS PVT LTD U17211WB1995PTC071997 Director 2004-01-17 Ongoing
      D D. PLASTOCRAFT PRIVATE LIMITED U24119WB1997PTC085116 Director 2006-07-26 Ongoing
      GANDHI REAL ESTATE PRIVATE LIMITED U45400WB2007PTC116714 Director 2007-06-21 Ongoing
      MUNDHRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116715 Director 2020-01-13 Ongoing
      MUNDHRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116715 Director - 2013-11-11
      NATURAL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118478 Director 2021-02-18 Ongoing
      NATURAL PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400WB2008PTC125347 Director - 2009-06-26
      MAREO SALES PRIVATE LIMITED U51109WB2006PTC110026 Director 2007-06-11 Ongoing
      GLAMOUR VYAPAR PRIVATE LIMITED U51909WB2004PTC100456 Director 2013-11-07 Ongoing
      ASHWATTHAMA DEALCOM PRIVATE LIMITED U51909WB2009PTC136894 Director 2019-06-06 Ongoing
      UNICORP VENTURE PRIVATE LIMITED U51909WB2013PTC197007 Director 2021-02-08 Ongoing
      NEWTRAL HOLDINGS PVT LTD U65993WB1994PTC062542 Director 2004-07-01 Ongoing
      STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Director 2020-01-13 Ongoing
      NATURAL VILLA PRIVATE LIMITED U70109WB2011PTC162022 Director - 2011-10-21
      MASS INFRANIRMAN PROJECTS PRIVATE LIMITED U70109WB2011PTC170202 Additional Director - 2021-09-30
      MASS INFRANIRMAN PROJECTS PRIVATE LIMITED U70109WB2011PTC170202 Director 2021-09-30 Ongoing
      MAHESHWARI MAHILA UDYOG PRIVATE LIMITED U74900WB2013PTC199042 Director 2013-12-13 Ongoing
      NAVKETAN NURSING HOME PVT LTD U85110KA1991PTC123438 Director - 2007-12-06
      Other Directorships of MONALISA MIMANI
      Company Name CIN Designation Appointment Date Cessation
      NEWTRAL INFRANIRMAN LLP AAP-5454 Designated Partner 2021-09-08 Ongoing
      NEWTRAL BUSINESS DEALERS LLP AAP-5808 Designated Partner 2021-09-08 Ongoing
      NEWTRAL DEALMARK LLP AAP-5810 Designated Partner 2021-09-08 Ongoing
      SAFEWAY LAND MART LLP AAP-5811 Designated Partner 2021-09-08 Ongoing
      NEWTRAL REAL ESTATE LLP AAP-5812 Designated Partner 2021-09-08 Ongoing
      SAFEWAY DEALMARK LLP AAP-5813 Designated Partner 2021-09-08 Ongoing
      WONDROUS VENTURE LLP AAP-5814 Designated Partner 2019-06-12 Ongoing
      SAFEWAY DEAL TRADE LLP AAP-5815 Designated Partner 2021-09-08 Ongoing
      UNICORP BUILDTECH LLP AAP-5816 Designated Partner 2019-06-12 Ongoing
      SHIVMANGAL DEALMARK LLP AAP-5864 Designated Partner 2021-09-08 Ongoing
      SHIVMANGAL BUILDTECH LLP AAP-5866 Designated Partner 2021-09-08 Ongoing
      NEWTRAL ESTATE VYAPAR LLP AAP-5891 Designated Partner 2021-09-08 Ongoing
      SIMPLICITY LAND AGENCIES LLP AAP-6641 Designated Partner 2021-09-08 Ongoing
      SIMPLICITY GRIHA NIRMAN LLP AAP-6642 Designated Partner 2021-09-08 Ongoing
      OSCAR BUSINESS PVT LTD U17211WB1995PTC071997 Director 2004-01-19 Ongoing
      GANDHI REAL ESTATE PRIVATE LIMITED U45400WB2007PTC116714 Director 2021-05-11 Ongoing
      GANDHI REAL ESTATE PRIVATE LIMITED U45400WB2007PTC116714 Director - 2013-11-27
      MUNDHRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116715 Additional Director - 2021-09-30
      MUNDHRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116715 Director 2021-09-30 Ongoing
      MUNDHRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116715 Director - 2013-11-11
      SIMPLICITY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118333 Director 2021-05-11 Ongoing
      SIMPLICITY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118333 Director - 2012-07-04
      NATURAL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118478 Director 2007-09-11 Ongoing
      NATURAL REAL ESTATES PRIVATE LIMITED U45400WB2008PTC125348 Director - 2009-06-26
      DWARKAPATI INFRA-PROJECTS PRIVATE LIMITED U45400WB2013PTC196994 Director 2018-08-08 Ongoing
      MAREO SALES PRIVATE LIMITED U51109WB2006PTC110026 Director 2007-06-11 Ongoing
      SHRINATHJI TRADE & FINVEST PVT. LTD. U51909WB1991PTC052515 Director - 2012-07-14
      GLAMOUR VYAPAR PRIVATE LIMITED U51909WB2004PTC100456 Director 2021-05-11 Ongoing
      GLAMOUR VYAPAR PRIVATE LIMITED U51909WB2004PTC100456 Director - 2013-11-11
      ASHWATTHAMA DEALCOM PRIVATE LIMITED U51909WB2009PTC136894 Director 2019-06-18 Ongoing
      LAKEVIEW DEALMARK PRIVATE LIMITED U51909WB2011PTC157019 Director 2013-11-28 Ongoing
      SMARTCHAMP BUSINESS PRIVATE LIMITED U51909WB2013PTC195704 Director 2018-08-08 Ongoing
      UNICORP VENTURE PRIVATE LIMITED U51909WB2013PTC197007 Director 2018-01-02 Ongoing
      WONDROUS EXIM PRIVATE LIMITED U51909WB2013PTC197009 Director 2018-08-08 Ongoing
      MANINDRA LAND & BUILDING CORPN LTD U65191WB1930PLC006854 Director - 2015-04-25
      NEWTRAL HOLDINGS PVT LTD U65993WB1994PTC062542 Director 2021-05-11 Ongoing
      NEWTRAL HOLDINGS PVT LTD U65993WB1994PTC062542 Director - 2013-11-08
      STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Director 2021-05-11 Ongoing
      MASS INFRANIRMAN PROJECTS PRIVATE LIMITED U70109WB2011PTC170202 Director 2021-05-11 Ongoing
      LAKEVIEW RESTAURANT PRIVATE LIMITED U74900WB2011PTC157020 Director - 2013-12-02
      NAVKETAN NURSING HOME PVT LTD U85110KA1991PTC123438 Director - 2016-06-30
      MIMANI CONSULTANCY PRIVATE LIMITED U93000WB2010PTC152399 Director - 2011-03-31
      Other Directorships of ADITYA MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      MUNDHRA NIRMAN LLP AAP-8240 Designated Partner 2019-07-05 Ongoing
      STARLIT ABASAN LLP AAP-8310 Designated Partner 2019-07-05 Ongoing
      STARLIT INFRA NIRMAN LLP AAQ-2072 Designated Partner 2019-08-08 Ongoing
      D D. PLASTOCRAFT PRIVATE LIMITED U24119WB1997PTC085116 Director 2006-07-26 Ongoing
      M. M. STEEL METAL VYAPAAR PRIVATE LIMITED U27100WB2010PTC149518 Director 2010-05-26 Ongoing
      MUNDHRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116715 Director - 2021-09-30
      SIMPLICITY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118333 Additional Director - 2012-07-04
      NATURAL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118478 Director - 2013-12-02
      NATURAL PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400WB2008PTC125347 Director - 2009-06-26
      SHIVMANGAL NIWAS PRIVATE LIMITED U45400WB2013PTC195694 Director - 2022-09-28
      GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Additional Director - 2012-09-28
      GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Director - 2015-02-06
      ASHWATTHAMA DEALCOM PRIVATE LIMITED U51909WB2009PTC136894 Additional Director - 2016-09-29
      ASHWATTHAMA DEALCOM PRIVATE LIMITED U51909WB2009PTC136894 Director - 2021-09-30
      GAJMUKH IMPEX PRIVATE LIMITED U51909WB2013PTC196999 Director - 2022-09-28
      ROSELIFE ENTERPRISES PRIVATE LIMITED U51909WB2013PTC197003 Director 2018-08-10 Ongoing
      SAFEWAY GEMS & JEWELLERS PRIVATE LIMITED U52100WB2013PTC194822 Director - 2022-09-28
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director 2012-06-02 Ongoing
      SAWANSUKHA DASH PRIVATE LIMITED U70100WB2007PTC114624 Director - 2011-11-15
      MUNDHRA CONSTRUCTION PRIVATE LIMITED U70100WB2010PTC149516 Director 2010-05-26 Ongoing
      NATURAL NIRMAN PRIVATE LIMITED U70101WB2007PTC117481 Director - 2009-10-26
      STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Additional Director - 2013-09-17
      STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Director - 2013-11-11
      NEW TOWN INFRAREALITY PRIVATE LIMITED U70109WB2011PTC157597 Director 2011-01-19 Ongoing
      NATURAL VILLA PRIVATE LIMITED U70109WB2011PTC162022 Director - 2011-11-02
      LAKEVIEW RESTAURANT PRIVATE LIMITED U74900WB2011PTC157020 Director 2011-01-11 Ongoing

      CIN Company Name Company Address
      U51909WB2019PTC231744 PDSD COMMERCIAL PRIVATE LIMITED BE-378 Salt Lake City Sector 1 Salt Lake City Sector 1 , KOLKATA, West Bengal, India - 700064
      U45400WB2007PTC118333 SIMPLICITY DEVELOPERS PRIVATE LIMITED BF-300, SALT LAKE CITY, SECTOR - 1, , KOLKATA, West Bengal, India - 700064
      U45400WB2007PTC118478 NATURAL DEVELOPERS PRIVATE LIMITED BF-300, SALT LAKE CITY SECTOR - 1 , KOLKATA, West Bengal, India - 700064
      U45400WB2013PTC196994 DWARKAPATI INFRA-PROJECTS PRIVATE LIMITED BF 300,SALT LAKE CITY SECTOR-1,BIDHANNAGAR NOTH , KOLKATA, West Bengal, India - 700064
      U51909WB2013PTC195704 SMARTCHAMP BUSINESS PRIVATE LIMITED BF 300,SALT LAKE CITY SECTOR-1,BIDHANNAGAR NOTH , KOLKATA, West Bengal, India - 700064
      U51909WB2013PTC197009 WONDROUS EXIM PRIVATE LIMITED BF 300,SALT LAKE CITY SECTOR-1,BIDHANNAGAR NOTH , KOLKATA, West Bengal, India - 700064
      U93000WB2010PTC152399 MIMANI CONSULTANCY PRIVATE LIMITED BF 300,SALT LAKE CITY SECTOR-1,BIDHANNAGAR NOTH , KOLKATA, West Bengal, India - 700064
      U51909WB2013PTC197007 UNICORP VENTURE PRIVATE LIMITED BF 300, SALT LAKE CITY SECTOR-1 ,P.S. BIDHANNAGAR NORTH , KOLKATA, West Bengal, India - 700064
      U36999WB2006PTC109913 SRIRAM COMMODEAL PVT LTD 1B-171,SALT LAKE CITY,SECTOR-3 P.S-NORTH BIDHAN NAGAR,CB-27/6 SALT LAKE ,SECTOR-1 , KOLKATA, West Bengal, India - 700064
      U28113WB1994PLC062400 PRIYA FOOD PRODUCTS LTD. BF-45, Salt Lake City Sector-1, 1st Floor , Kolkata, West Bengal, India - 700064
      AAG-7183 PITTI PARTNERS LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      AAG-7186 PITTI & SONS LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      AAG-7189 BUSINESS PROMOTION BUREAU LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      AAG-7190 ELDERSON TRADING LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      AAG-7203 EMARS TRADING LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      AAG-7245 PITTI & ASSOCIATES LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      AAG-7247 PITTI & PITTI LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      U63040WB2012PTC185926 RELATIONSHIP TRAVELS PRIVATE LIMITED EC 21 Salt Lake city, sector-1, opposite of City centre Salt lake , Kolkata, West Bengal, India - 700064
      AAP-9885 KESHAVAM SWEETS AND SNACKS LLP BF-41,SECTOR-1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      U22222WB2004PTC099639 PUBLISHING SERVICES PRIVATE LIMITED BF -90, SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064
      U22219WB1981PLC034015 SHREE LAMINATIONS LTD BF- 90 SALT LAKE CITY SECTOR 1 , KOLKATA, West Bengal, India - 700064
      U51505WB1988PTC043830 KORROS DATA (INDIA) PVT LTD BF 207 SECTOR 1SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U70101WB2001PTC093002 GOPALA PROPERTIES PRIVATE LIMITED BF-254, SALT LAKE CITY, SECTOR 1, , KOLKATA, West Bengal, India - 700064
      U63090WB1994PTC066849 DARKWELL COMMERCIAL PVT. LTD. BF-41, SALT LAKE CITY SECTOR 1 , KOLKATA, West Bengal, India - 700064
      U70102WB2013PTC194409 AJ INFRACON PRIVATE LIMITED BF-44, SECTOR 1, SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U73100WB2011PLC164263 EXPRESS ECONOMIC RESEARCH & PROJECTS LIMITED BF 143, SALT LAKE CITY, SECTOR -1, , KOLKATA, West Bengal, India - 700064
      U74999WB2017PTC219524 ENSONIC COMPUTECH PRIVATE LIMITED BF-88 SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064
      U92100WB2012PTC184449 EXPRESS CREATIONS PRIVATE LIMITED BF 143, SALT LAKE CITY, SECTOR -1, , KOLKATA, West Bengal, India - 700064
      U32109WB2007PTC117275 P.S. POWER ELECTRONIC ENGINEERING PRIVATE LIMITED BF-250,SALT LAKE CITY SECTOR-1,BAISAKHI , KOLKATA, West Bengal, India - 700064
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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

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