• Company Information
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      • Complaints
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      MARWAH PROPERTIES PRIVATE LIMITED

      CIN: U70102WB2011PTC157155 As on: 2026-07-13
      Purchase Report

      MARWAH PROPERTIES PRIVATE LIMITED (CIN: U70102WB2011PTC157155) is a Private company incorporated on 12 Jan 2011. 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. 220000.00.

      MARWAH PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MARWAH PROPERTIES 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 MARWAH PROPERTIES PRIVATE LIMITED are SHWETA BANSAL, and SWATI BANSAL.

      MARWAH PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2011PTC157155 and its registration number is 157155. Users may contact MARWAH PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARWAH PROPERTIES PRIVATE LIMITED is 94 LOWER CHITPORE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of MARWAH PROPERTIES PRIVATE LIMITED is - Amalgamated.

      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 MARWAH PROPERTIES 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 MARWAH PROPERTIES

      Purchase full report of MARWAH PROPERTIES

      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 MARWAH PROPERTIES 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 MARWAH PROPERTIES
      DIN Director Name Designation Appointment Date
      00568223 SHWETA BANSAL Director 2015-05-14
      07171847 SWATI BANSAL Director 2017-07-10
      Past Directors & Key Managerial Personnel of MARWAH PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00567538 VIKASH AGARWAL Director - 2014-03-04
      02178056 PRAVEEN KUMAR MISHRA Director - 2014-03-04
      02784142 AAYUSH BANSAL Director - 2015-05-14
      06856691 SANJEET KUMAR SINGH Director - 2015-03-31
      02230337 VINEET BANSAL Director - 2015-05-14
      06856689 AJIT KUMAR SRIVASTAVA Director - 2015-03-31
      07171816 NEHA BANSAL Director - 2017-07-15
      Other Directorships of VIKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEW LEAF TEA PLANTATION PRIVATE LIMITED U15132WB2009PTC135609 Director - 2014-03-05
      CANOPY NIRMANS PRIVATE LIMITED U45200DL2007PTC206177 Director - 2007-08-27
      FORUM BUILDCON PRIVATE LIMITED U45200WB2007PTC112522 Director - 2011-08-02
      GHAR AANGAN INFRACON PRIVATE LIMITED U45400WB2008PTC127023 Director - 2013-03-02
      SHREE ISHWARI INFRA NIRMAN PRIVATE LIMITED U45400WB2011PTC158278 Director - 2019-03-27
      CORNISH CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183526 Director - 2017-02-09
      MARUBHUMI VANIJYA PRIVATE LIMITED U51109PN2005PTC185119 Director - 2010-02-05
      ASTIK SUPPLIERS PRIVATE LIMITED U51109TG2005PTC113877 Director - 2011-08-29
      SREEYA MERCHANDISE PRIVATE LIMITED U51109TZ2005PTC027510 Director - 2011-09-20
      MASHAAL COMMOTRADE PRIVATE LIMITED U51109UP2008PTC095399 Director - 2013-09-10
      PRAJYA GOODS PRIVATE LIMITED U51109WB2005PTC105268 Director - 2011-05-17
      SHAKTI VANIJYA PRIVATE LIMITED U51109WB2007PTC121191 Director - 2011-12-15
      CONCORD DEALCOM PRIVATE LIMITED U51109WB2008PTC122243 Director - 2011-12-15
      TIRUBALA TRACOM PRIVATE LIMITED U51109WB2008PTC122257 Director - 2014-03-28
      MAA SHARDA TRADECOM PRIVATE LIMITED U51109WB2008PTC122258 Director - 2013-02-27
      SHIVSHAMBHU TRADECOM PRIVATE LIMITED U51109WB2008PTC122264 Director - 2011-12-15
      MAA VAISHNAVI TRADECOM PRIVATE LIMITED U51109WB2008PTC122265 Director - 2013-02-27
      VISHNUPRIYA VANIJYA PRIVATE LIMITED U51109WB2008PTC126936 Director - 2009-09-25
      PRIME TRADELINK PRIVATE LIMITED U51109WB2008PTC127092 Director - 2012-02-24
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2012-08-17
      WONDER VINTRADE PRIVATE LIMITED U51109WB2008PTC127467 Director - 2012-02-24
      LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2012-07-03
      FASTTRACK COMMERCIAL PRIVATE LIMITED U51909CT2008PTC014775 Director - 2012-03-09
      EMERALD VINTRADE PRIVATE LIMITED U51909CT2008PTC014777 Director - 2012-03-09
      RUGBY TRADECOM PRIVATE LIMITED U51909WB2007PTC113128 Director - 2011-08-19
      SIGNPOST COMMOTRADE PRIVATE LIMITED U51909WB2007PTC113143 Director - 2010-04-12
      NIMBUS BARTER PRIVATE LIMITED U51909WB2007PTC113145 Director - 2009-06-13
      STAR VINCOM PRIVATE LIMITED U51909WB2008PTC127058 Director - 2011-11-29
      GRIHALAKSHMI DEALCOM PRIVATE LIMITED U51909WB2008PTC128829 Director - 2014-03-05
      DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Director - 2012-01-12
      ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director - 2012-08-16
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2012-08-18
      ALLIED VINTRADE PRIVATE LIMITED U51909WB2008PTC129022 Director - 2011-11-25
      RASHI VANIJYA PRIVATE LIMITED U51909WB2009PTC132702 Director - 2019-03-27
      SUN SHINE DEALCOM PRIVATE LIMITED U51909WB2009PTC133873 Director - 2019-03-27
      TIRUMALA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159657 Director - 2012-12-11
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2013-03-01
      MUSIKVAHANA MERCHANTS PRIVATE LIMITED U51909WB2011PTC159702 Director - 2012-12-11
      PRATHAMESHWARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159703 Director - 2012-12-11
      VIDYAVARIDHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC159704 Director - 2014-06-25
      PERFECT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160336 Director - 2019-03-27
      PARTHSARTHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC160383 Director - 2016-05-03
      IMAGE VINTRADE PRIVATE LIMITED U52100AS2009PTC012111 Director - 2013-02-18
      CASIO SALES LIMITED U52100WB2009PLC135581 Director - 2014-03-05
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2012-02-11
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2012-09-15
      YAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132792 Director - 2011-08-06
      ZIRCON FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132794 Director - 2011-07-08
      ZION FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132765 Director - 2011-07-07
      DRISTI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U65990WB2009PTC132796 Director 2014-03-03 Ongoing
      AMS FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132779 Director - 2012-07-09
      CLIFFTOP INFRABUILD PRIVATE LIMITED U70100WB2011PTC157144 Director - 2013-02-15
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2011-06-13
      LEGENDRY FABRICS PRIVATE LIMITED U70101WB2010PTC153070 Director - 2018-10-05
      CRYSTAL INFRABUILD PRIVATE LIMITED U70102MH2011PTC247074 Director - 2012-06-29
      PAWAN DEVELOPERS PRIVATE LIMITED U70102MH2011PTC272710 Director - 2014-03-04
      GLENHILL CONSTRUCTIONS PRIVATE LIMITED U70102WB2010PTC153016 Director - 2018-10-05
      NORTHEAST INFRAPROPERTIES PRIVATE LIMITED U70102WB2011PTC157152 Director - 2013-02-15
      SAKSHAM NIRMAN PRIVATE LIMITED U70102WB2011PTC157154 Director - 2013-12-23
      PENINSULA INFRA PROPERTIES PRIVATE LIMITED U70102WB2011PTC157170 Director - 2014-03-05
      SATELLITE INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157172 Director - 2014-03-04
      UPPER INDIA PROJECTS PRIVATE LIMITED U70102WB2011PTC157174 Director - 2013-12-23
      YELLOW VALLEY BUILDCON PRIVATE LIMITED U70102WB2011PTC157175 Director - 2014-03-04
      BONANZA INFRABUILDCON PRIVATE LIMITED U70109MH2011PTC272708 Director - 2014-03-03
      CONSISTANT BUILDCON PRIVATE LIMITED U70109UP2008PTC095466 Director - 2013-09-10
      MUDITA INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155593 Director - 2014-03-03
      RAJGHARANA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155595 Director - 2014-03-03
      MANIKARAN INFRABUILD PRIVATE LIMITED U70109WB2010PTC155598 Director - 2014-03-03
      CAPRICON REAL ESTATE PRIVATE LIMITED U70109WB2011PTC156963 Director - 2013-12-24
      PUSHPANJALI VANIJYA PRIVATE LIMITED U74110WB2005PTC103230 Director - 2010-12-15
      ASHTAVINAYAK COMMODITY TRADE PRIVATE LIMITED U74120WB2010PTC150990 Director - 2017-02-08
      LANDMARK DILLUTERS PRIVATE LIMITED U74999WB2010PTC153090 Director - 2014-03-04
      SUNFLAME ENGINEERS PRIVATE LIMITED U74999WB2010PTC155597 Director - 2014-03-03
      EXPRESS INFRACON PRIVATE LIMITED U93000MH2011PTC247072 Director - 2012-11-20
      Other Directorships of SHWETA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SANYASIHAT TEA PROCESSING PRIVATE LIMITED U15122WB2012PTC187394 Director 2017-03-27 Ongoing
      NEW LEAF TEA PLANTATION PRIVATE LIMITED U15132WB2009PTC135609 Director 2011-08-19 Ongoing
      MARS TEA (INDIA) PRIVATE LIMITED U15491WB2002PTC094309 Director 2017-10-03 Ongoing
      COMFORT VYAPAAR PRIVATE LIMITED U51109WB2005PTC104388 Director - 2011-02-07
      REALITY VINTRADE PRIVATE LIMITED U52390WB2010PTC143032 Director 2016-04-27 Ongoing
      GOLDY DEVCON PRIVATE LIMITED U70109WB2010PTC156320 Director 2017-07-10 Ongoing
      ALCON GOODS & COMMERCIAL SERVICES PVT LTD U74140WB1994PTC062798 Director 2020-06-29 Ongoing
      CAPEX MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900WB2012PTC188540 Director 2015-05-04 Ongoing
      BANISTER MARKETING PRIVATE LIMITED U74900WB2013PTC191742 Director 2017-07-09 Ongoing
      BANISTER MARKETING PRIVATE LIMITED U74900WB2013PTC191742 Director - 2015-05-14
      KULAGA MARKETING PRIVATE LIMITED U74999WB2012PTC178102 Additional Director - 2019-09-23
      KULAGA MARKETING PRIVATE LIMITED U74999WB2012PTC178102 Director 2019-09-23 Ongoing
      Other Directorships of PRAVEEN KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      NEW LEAF TEA PLANTATION PRIVATE LIMITED U15132WB2009PTC135609 Director - 2014-03-05
      WONDER IMAGE BUILDERS PRIVATE LIMITED U45400WB2009PTC132314 Director - 2010-08-01
      VAASTAVA VINIMAY PRIVATE LIMITED U51101WB2009PTC132618 Director - 2011-09-01
      PRIME TRADELINK PRIVATE LIMITED U51109WB2008PTC127092 Director - 2012-10-26
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2012-08-17
      WONDER VINTRADE PRIVATE LIMITED U51109WB2008PTC127467 Director - 2012-10-26
      LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2012-07-03
      SARAL COMMODITIES PRIVATE LIMITED U51109WB2009PTC132579 Director - 2012-01-20
      MASTER PIECE COMMODEAL PRIVATE LIMITED U51109WB2010PTC140942 Director - 2010-07-05
      FASTTRACK COMMERCIAL PRIVATE LIMITED U51909CT2008PTC014775 Director - 2012-11-16
      EMERALD VINTRADE PRIVATE LIMITED U51909CT2008PTC014777 Director - 2012-11-16
      STAR VINCOM PRIVATE LIMITED U51909WB2008PTC127058 Director - 2011-11-29
      GRIHALAKSHMI DEALCOM PRIVATE LIMITED U51909WB2008PTC128829 Director - 2014-03-05
      DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Director - 2012-01-12
      ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director - 2012-08-16
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2012-08-18
      ALLIED VINTRADE PRIVATE LIMITED U51909WB2008PTC129022 Director - 2011-11-25
      VANI SALES PRIVATE LIMITED U51909WB2009PTC132628 Director - 2010-05-03
      CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director - 2010-05-18
      RISING DEALCOM PRIVATE LIMITED U51909WB2010PTC141689 Director 2018-07-02 Ongoing
      SHIV PARVATI DEALERS PRIVATE LIMITED U51909WB2010PTC142368 Director 2018-07-02 Ongoing
      GAURISUTA VANIJYA PRIVATE LIMITED U51909WB2010PTC153075 Director - 2019-04-03
      SUPERKINGS DEALCOM PRIVATE LIMITED U51909WB2010PTC153077 Director - 2019-04-03
      METROCITY TRACOM PRIVATE LIMITED U51909WB2011PTC160678 Director - 2019-04-03
      SUBHRASHI SALES PRIVATE LIMITED U51909WB2011PTC161110 Director - 2019-04-03
      SANJEEVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161178 Director - 2019-04-03
      CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2019-03-26
      DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2019-03-26
      IMAGE VINTRADE PRIVATE LIMITED U52100AS2009PTC012111 Director - 2013-02-18
      CASIO SALES LIMITED U52100WB2009PLC135581 Director - 2014-03-05
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2012-02-11
      WISE AGENCIES PRIVATE LIMITED U52190WB2009PTC133349 Additional Director - 2009-11-12
      BRIGHT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133585 Additional Director - 2010-08-18
      CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director - 2012-09-15
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2012-09-15
      YAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132792 Director - 2011-08-06
      ZIRCON FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132794 Director - 2011-07-08
      ZION FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132765 Director - 2011-07-07
      AMS FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132779 Director - 2012-07-09
      CLIFFTOP INFRABUILD PRIVATE LIMITED U70100WB2011PTC157144 Director - 2013-02-15
      LEGENDRY FABRICS PRIVATE LIMITED U70101WB2010PTC153070 Director - 2018-10-05
      CRYSTAL INFRABUILD PRIVATE LIMITED U70102MH2011PTC247074 Director - 2012-06-25
      PAWAN DEVELOPERS PRIVATE LIMITED U70102MH2011PTC272710 Director - 2014-03-04
      DREAMLAND ENCLAVE PRIVATE LIMITED U70102WB2009PTC133206 Director - 2010-09-01
      GLENHILL CONSTRUCTIONS PRIVATE LIMITED U70102WB2010PTC153016 Director - 2018-10-05
      NORTHEAST INFRAPROPERTIES PRIVATE LIMITED U70102WB2011PTC157152 Director - 2013-02-15
      SAKSHAM NIRMAN PRIVATE LIMITED U70102WB2011PTC157154 Director - 2013-12-23
      PENINSULA INFRA PROPERTIES PRIVATE LIMITED U70102WB2011PTC157170 Director - 2014-03-05
      SATELLITE INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157172 Director - 2014-03-04
      UPPER INDIA PROJECTS PRIVATE LIMITED U70102WB2011PTC157174 Director - 2013-12-23
      YELLOW VALLEY BUILDCON PRIVATE LIMITED U70102WB2011PTC157175 Director - 2014-03-04
      BONANZA INFRABUILDCON PRIVATE LIMITED U70109MH2011PTC272708 Director - 2014-03-03
      EMPEROR PLAZA PRIVATE LIMITED U70109WB2009PTC133205 Director - 2019-04-02
      MUDITA INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155593 Director - 2014-03-03
      RAJGHARANA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155595 Director - 2014-03-03
      MANIKARAN INFRABUILD PRIVATE LIMITED U70109WB2010PTC155598 Director - 2014-03-03
      CAPRICON REAL ESTATE PRIVATE LIMITED U70109WB2011PTC156963 Director - 2013-12-24
      OPTIMIST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161294 Director - 2018-09-19
      PARASHNATH COMPLEX CONSULTANTS PRIVATE LIMITED U74930WB2011PTC161323 Director - 2018-09-19
      LANDMARK DILLUTERS PRIVATE LIMITED U74999WB2010PTC153090 Director - 2014-03-04
      SUNFLAME ENGINEERS PRIVATE LIMITED U74999WB2010PTC155597 Director - 2014-03-03
      YOUTH INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161325 Director - 2019-04-03
      EXPRESS INFRACON PRIVATE LIMITED U93000MH2011PTC247072 Director - 2012-06-25
      Other Directorships of AAYUSH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      AAR BEE TEA COMPANY PRIVATE LIMITED U01132WB2007PTC112397 Director 2019-01-11 Ongoing
      BIRA TEA PLANTATION PRIVATE LIMITED U15100WB2017PTC220679 Director 2017-04-21 Ongoing
      BAGHMATI AGRO PRODUCTS PRIVATE LIMITED U15100WB2018PTC225416 Director 2018-03-28 Ongoing
      SANYASIHAT TEA PROCESSING PRIVATE LIMITED U15122WB2012PTC187394 Director - 2017-04-01
      SARODAMONI TEA COMPANY PRIVATE LIMITED U15122WB2013PTC189598 Director - 2017-04-01
      B N BHOWMICK TEA PROCESSING PRIVATE LIMITED U15122WB2015PTC207262 Director 2020-09-10 Ongoing
      HIGHLAND EXIM PRIVATE LIMITED U15400WB2008PTC127396 Director 2017-04-11 Ongoing
      M B TEA & ALLIED PRODUCTS PRIVATE LIMITED U15491WB1999PTC089735 Director 2017-03-29 Ongoing
      N P S COLD STORAGE PRIVATE LIMITED U15549WB1997PTC085229 Director 2019-12-24 Ongoing
      AVANA ECOBUILT MATERIALS PRIVATE LIMITED U26960WB2012PTC185741 Director - 2017-04-13
      FULBARI ISPAT PRIVATE LIMITED U27109WB2017PTC221345 Director 2017-06-05 Ongoing
      SWARNALAXMI MERCANTILE PRIVATE LIMITED U51109WB2008PTC123409 Director - 2017-04-01
      JAGKARTA VANIJYA PRIVATE LIMITED U51909WB2012PTC180029 Director 2023-08-08 Ongoing
      DREAMLINK TECHNOLOGIES PRIVATE LIMITED U64204WB2016PTC216228 Director - 2017-04-01
      YELLOW VALLEY BUILDCON PRIVATE LIMITED U70102WB2011PTC157175 Director - 2015-05-14
      LIBRA PROJECTS PRIVATE LIMITED U70109WB2010PTC156324 Director - 2015-05-12
      ALCON GOODS & COMMERCIAL SERVICES PVT LTD U74140WB1994PTC062798 Director - 2023-07-07
      CAPEX MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900WB2012PTC188540 Director - 2015-05-04
      BANISTER MARKETING PRIVATE LIMITED U74900WB2013PTC191742 Director - 2015-05-14
      Other Directorships of SANJEET KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GRIHALAKSHMI DEALCOM PRIVATE LIMITED U51909WB2008PTC128829 Director - 2018-10-06
      CROSSWORD RETAILS PRIVATE LIMITED U52100WB2010PTC145978 Director 2015-03-28 Ongoing
      GREENVIEW VINIMAY PRIVATE LIMITED U52390WB2010PTC145953 Director 2015-03-28 Ongoing
      PAWAN DEVELOPERS PRIVATE LIMITED U70102MH2011PTC272710 Director - 2015-12-28
      MUDITA INFRACON PRIVATE LIMITED U70102WB2010PTC153213 Director 2015-03-28 Ongoing
      PENINSULA INFRA PROPERTIES PRIVATE LIMITED U70102WB2011PTC157170 Director - 2015-03-19
      SATELLITE INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157172 Director 2014-03-03 Ongoing
      YELLOW VALLEY BUILDCON PRIVATE LIMITED U70102WB2011PTC157175 Director - 2015-03-31
      MAGNOLIA BUILDCON PRIVATE LIMITED U70109MH2010PTC269965 Director - 2015-06-20
      BONANZA INFRABUILDCON PRIVATE LIMITED U70109MH2011PTC272708 Director - 2015-12-16
      VENUS INFRAPROPERTIES PRIVATE LIMITED U70109MH2011PTC295778 Director - 2017-03-01
      MUDITA INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155593 Director - 2018-09-11
      RAJGHARANA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155595 Director - 2018-09-11
      MANIKARAN INFRABUILD PRIVATE LIMITED U70109WB2010PTC155598 Director - 2021-04-09
      ROHINI DEVCON PRIVATE LIMITED U70109WB2010PTC155607 Director 2015-03-28 Ongoing
      PASSION NIRMAN PRIVATE LIMITED U70109WB2010PTC156379 Director - 2021-04-05
      PRAKRITI INFRACON PRIVATE LIMITED U70109WB2010PTC156385 Director - 2018-09-11
      SILVERSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC156810 Director 2015-03-30 Ongoing
      VIRTUAL ESTATES PRIVATE LIMITED U70109WB2011PTC156811 Director 2015-03-30 Ongoing
      REARVIEW COMMERCIAL LIMITED U74900WB2013PLC191754 Director - 2024-03-14
      BANISTER EXIM LIMITED U74900WB2013PLC192044 Director 2016-02-06 Ongoing
      TANIKA TREXIM LIMITED U74900WB2013PLC197481 Director 2016-02-06 Ongoing
      LANDMARK DILLUTERS PRIVATE LIMITED U74999WB2010PTC153090 Director 2014-03-03 Ongoing
      SUNFLAME ENGINEERS PRIVATE LIMITED U74999WB2010PTC155597 Director 2014-03-01 Ongoing
      RAJGHARANA AGRO PRIVATE LIMITED U74999WB2010PTC155608 Director - 2018-10-06
      Other Directorships of SWATI BANSAL
      Company Name CIN Designation Appointment Date Cessation
      NEW LEAF TEA PLANTATION PRIVATE LIMITED U15132WB2009PTC135609 Director 2018-04-02 Ongoing
      MJ GRAIN PRODUCTS PRIVATE LIMITED U15400WB2008PTC131354 Director - 2022-01-19
      BROJENDRA PLANTATION PRIVATE LIMITED U15491WB2000PTC091284 Director 2017-03-31 Ongoing
      PENINSULA INFRA PROPERTIES PRIVATE LIMITED U70102WB2011PTC157170 Director - 2020-10-21
      YELLOW VALLEY BUILDCON PRIVATE LIMITED U70102WB2011PTC157175 Director 2015-05-14 Ongoing
      GOLDY DEVCON PRIVATE LIMITED U70109WB2010PTC156320 Director - 2021-01-01
      ALCON GOODS & COMMERCIAL SERVICES PVT LTD U74140WB1994PTC062798 Director - 2021-01-04
      CAPEX MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900WB2012PTC188540 Director - 2022-01-19
      BANISTER MARKETING PRIVATE LIMITED U74900WB2013PTC191742 Director - 2022-01-19
      Other Directorships of VINEET BANSAL
      Company Name CIN Designation Appointment Date Cessation
      EMBEE LIFESPACE LLP AAC-8538 Designated Partner 2014-10-28 Ongoing
      ARYAN TEA PLANTATION PRIVATE LIMITED U01132WB2007PTC114236 Director - 2017-04-01
      MJB AGRO PRODUCTS PRIVATE LIMITED U15116WB2017PTC223397 Director 2017-11-09 Ongoing
      SANYASIHAT TEA PROCESSING PRIVATE LIMITED U15122WB2012PTC187394 Director 2014-10-28 Ongoing
      SARODAMONI TEA COMPANY PRIVATE LIMITED U15122WB2013PTC189598 Director 2017-03-28 Ongoing
      SUMAN MFG. WORKS LIMITED U15209WB2004PLC098174 Director 2017-03-25 Ongoing
      MJB TEA PROCESSING PRIVATE LIMITED U15400WB2008PTC126831 Director 2017-08-25 Ongoing
      HIGHLAND EXIM PRIVATE LIMITED U15400WB2008PTC127396 Director - 2008-09-05
      MARS TEA (INDIA) PRIVATE LIMITED U15491WB2002PTC094309 Director 2017-03-27 Ongoing
      MJB AGRI VENTURES PRIVATE LIMITED U24290WB2021PTC244614 Additional Director - 2022-09-27
      MJB AGRI VENTURES PRIVATE LIMITED U24290WB2021PTC244614 Director 2021-04-23 Ongoing
      AVANA ECOBUILT MATERIALS PRIVATE LIMITED U26960WB2012PTC185741 Director 2021-03-01 Ongoing
      AVANA ECOBUILT MATERIALS PRIVATE LIMITED U26960WB2012PTC185741 Director - 2021-02-28
      SARAWAGI STEEL PRODUCTS PVT LTD U27310WB2006PTC108908 Director 2009-08-12 Ongoing
      SMART VANIJYA PRIVATE LIMITED U45100WB2005PTC103518 Director 2017-04-10 Ongoing
      EMBEE DREAMWORLD PRIVATE LIMITED U45100WB2010PTC149616 Director - 2017-04-22
      SWARNALAXMI MERCANTILE PRIVATE LIMITED U51109WB2008PTC123409 Director - 2017-04-01
      LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Additional Director - 2019-09-23
      LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director 2019-09-23 Ongoing
      REALITY VINTRADE PRIVATE LIMITED U52390WB2010PTC143032 Director 2016-04-27 Ongoing
      DREAMLINK TECHNOLOGIES PRIVATE LIMITED U64204WB2016PTC216228 Director 2017-03-31 Ongoing
      PENINSULA INFRA PROPERTIES PRIVATE LIMITED U70102WB2011PTC157170 Additional Director - 2021-09-20
      PENINSULA INFRA PROPERTIES PRIVATE LIMITED U70102WB2011PTC157170 Director 2020-12-29 Ongoing
      YELLOW VALLEY BUILDCON PRIVATE LIMITED U70102WB2011PTC157175 Director - 2015-05-14
      GOLDY DEVCON PRIVATE LIMITED U70109WB2010PTC156320 Director - 2015-05-04
      ALCON GOODS & COMMERCIAL SERVICES PVT LTD U74140WB1994PTC062798 Director 2020-12-28 Ongoing
      BANISTER MARKETING PRIVATE LIMITED U74900WB2013PTC191742 Director - 2015-05-14
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      Company Name CIN Designation Appointment Date Cessation
      GRIHALAKSHMI DEALCOM PRIVATE LIMITED U51909WB2008PTC128829 Director - 2018-10-06
      CROSSWORD RETAILS PRIVATE LIMITED U52100WB2010PTC145978 Director 2015-03-28 Ongoing
      GREENVIEW VINIMAY PRIVATE LIMITED U52390WB2010PTC145953 Director 2015-03-28 Ongoing
      PAWAN DEVELOPERS PRIVATE LIMITED U70102MH2011PTC272710 Director - 2015-12-28
      MUDITA INFRACON PRIVATE LIMITED U70102WB2010PTC153213 Director 2015-03-28 Ongoing
      PENINSULA INFRA PROPERTIES PRIVATE LIMITED U70102WB2011PTC157170 Director - 2015-03-19
      SATELLITE INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157172 Director 2014-03-03 Ongoing
      YELLOW VALLEY BUILDCON PRIVATE LIMITED U70102WB2011PTC157175 Director - 2015-03-31
      MAGNOLIA BUILDCON PRIVATE LIMITED U70109MH2010PTC269965 Director - 2015-06-20
      BONANZA INFRABUILDCON PRIVATE LIMITED U70109MH2011PTC272708 Director - 2015-12-16
      VENUS INFRAPROPERTIES PRIVATE LIMITED U70109MH2011PTC295778 Director - 2017-03-01
      MUDITA INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155593 Director - 2018-09-11
      RAJGHARANA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155595 Director - 2018-09-11
      MANIKARAN INFRABUILD PRIVATE LIMITED U70109WB2010PTC155598 Director - 2021-04-09
      ROHINI DEVCON PRIVATE LIMITED U70109WB2010PTC155607 Director 2015-03-28 Ongoing
      PASSION NIRMAN PRIVATE LIMITED U70109WB2010PTC156379 Director - 2021-04-05
      PRAKRITI INFRACON PRIVATE LIMITED U70109WB2010PTC156385 Director - 2018-09-11
      SILVERSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC156810 Director 2015-03-30 Ongoing
      VIRTUAL ESTATES PRIVATE LIMITED U70109WB2011PTC156811 Director 2015-03-30 Ongoing
      REARVIEW COMMERCIAL LIMITED U74900WB2013PLC191754 Director - 2024-03-14
      BANISTER EXIM LIMITED U74900WB2013PLC192044 Director 2016-02-06 Ongoing
      TANIKA TREXIM LIMITED U74900WB2013PLC197481 Director 2016-02-06 Ongoing
      LANDMARK DILLUTERS PRIVATE LIMITED U74999WB2010PTC153090 Director 2014-03-03 Ongoing
      SUNFLAME ENGINEERS PRIVATE LIMITED U74999WB2010PTC155597 Director 2014-03-01 Ongoing
      RAJGHARANA AGRO PRIVATE LIMITED U74999WB2010PTC155608 Director - 2018-10-06
      Other Directorships of NEHA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BIRA TEA PLANTATION PRIVATE LIMITED U15100WB2017PTC220679 Director 2017-04-21 Ongoing
      BAGHMATI AGRO PRODUCTS PRIVATE LIMITED U15100WB2018PTC225416 Director 2018-03-28 Ongoing
      B N BHOWMICK TEA PROCESSING PRIVATE LIMITED U15122WB2015PTC207262 Director 2020-12-24 Ongoing
      HIGHLAND EXIM PRIVATE LIMITED U15400WB2008PTC127396 Director 2019-04-01 Ongoing
      M B TEA & ALLIED PRODUCTS PRIVATE LIMITED U15491WB1999PTC089735 Director 2019-04-01 Ongoing
      GOLDY DEVCON PRIVATE LIMITED U70109WB2010PTC156320 Director - 2017-07-15
      LIBRA PROJECTS PRIVATE LIMITED U70109WB2010PTC156324 Director - 2017-07-15
      CAPEX MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900WB2012PTC188540 Director - 2017-07-15
      BANISTER MARKETING PRIVATE LIMITED U74900WB2013PTC191742 Director - 2017-07-15

      CIN Company Name Company Address
      U52190WB2010PTC149939 MONARK SALES PRIVATE LIMITED 94 LOWER CHITPORE ROAD 3RD FLOOR , kolkata, West Bengal, India - 700007
      U70102WB2011PTC157170 PENINSULA INFRA PROPERTIES PRIVATE LIMITED 94, LOWER CHITPORE ROAD 3rd FLOOR , KOLKATA, West Bengal, India - 700007
      U70102WB2011PTC157175 YELLOW VALLEY BUILDCON PRIVATE LIMITED 94 LOWER CHITPORE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC178090 ARYADEEP TREXIM PRIVATE LIMITED 94,LOWER CHITPORE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC178099 CRADEL VYAPAAR PRIVATE LIMITED 94 LOWER CHITPORE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC178103 KULAGA SUPPLIERS PRIVATE LIMITED 94 LOWER CHITPORE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB2021PTC247816 EXPAND DEVELOPERS PRIVATE LIMITED 3RD FLOOR, 94 LR CHITPORE ROAD C/O MAHANAND RAY FULCHAND, , KOLKATA, West Bengal, India - 700007
      U74900WB2013PTC191742 BANISTER MARKETING PRIVATE LIMITED 94 LOWER CHITPORE ROAD 3rd FLOOR KOLKATA KOLKATA WB 700007 IN
      U74999WB2012PTC178102 KULAGA MARKETING PRIVATE LIMITED 94,Lower Chitpore Road 3rd Floor Kolkata Kolkata WB 700007 IN
      U17232WB1947PTC015487 SREE KRISHNA SHIVBHAGWAN CO PVT LTD 94 LOWER CHITPORE ROAD , KOLKATA, West Bengal, India - 700007
      ACG-4935 DG REALTOR LLP Room No. 50, 3rd floor,20, Maharshi Debendra Road,Kolkata,Kolkata,West Bengal,India-700007
      ACK-3276 AVAAS IRON & STEEL LLP 3rd Floor, Room No.2,2 Maharshi Debendra Road,Kolkata,Kolkata,West Bengal,India-700007
      U51109WB1988PTC288225 GINNIS SONS PRIVATE LTD 43, 3RD FLOOR, UNIT NO. 304,,NALINI SETT ROAD,Kolkata,Kolkata,West Bengal,700007-India
      ACR-8006 RP BOTHRA ENGINEERS LLP ROOM NO 313, 3RD FLOOR,134/4 MAHATMA GANDHI ROAD,Kolkata,Kolkata,West Bengal,India-700007
      U46411WB2026PTC287376 BANSIDHAR TRADING PRIVATE LIMITED 3RD FLOOR, ROOM NO. 60, 161/1 M. G. ROAD,Kolkata,Kolkata,West Bengal,700007-India
      U62090WB2026PTC288415 FULCRUM LABS TECHNOLOGIES PRIVATE LIMITED 161, M.G. Road, 3rd Floor,Room No. 321A,Kolkata,Kolkata,West Bengal,700007-India
      ACG-2719 ARUN TRANSPORT CARRIERS LLP 134/4 , M G ROAD 3RD FLOOR,ROOM NO - 308,Kolkata,Kolkata,West Bengal,India-700007
      ACG-4335 ARUN AUXILIARIES SERVICES LLP 134/4 , M G ROAD 3RD FLOOR, ROOM NO - 308,Kolkata,Kolkata,West Bengal,India-700007
      ACL-1809 GOMUKH VINIMAY LLP 134/4 , M G ROAD 3RD FLOOR,ROOM NO - 308,Kolkata,Kolkata,West Bengal,India-700007
      ACM-2696 MEGAPLUS VENTURES LLP 58 H, 3rd floor, 114 Rabindra Sarani,(161/1 MAHATMA GANDHI ROAD),Kolkata,Kolkata,West Bengal,India-700007
      U24311WB2014PTC201661 VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT PRIVATE LIMITED 3RD FLOOR, ROOM NO.25,18/1, MAHARSHI DEBENDRA ROAD P.O.BURRABAZAR,,Kolkata,Kolkata,West Bengal,700007-India
      U51909WB2013PTC199135 PANCHAVATIKA COMMERCIAL PRIVATE LIMITED 18/1, MAHARSHI DEBENDRA ROAD 3RD FLOOR, SUITE NO. 022, KOLKATA-700 007 , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC161105 OMSHIV VINCOM PRIVATE LIMITED 94, Lower Chitpur Road , Kolkata, West Bengal, India - 700007
      U51311WB1956PTC023150 C S TRADING CO PVT LTD 94 LOWER CHITPUR ROAD , KOLKATA, West Bengal, India - 700007
      U51109WB1993PTC059918 RKO MERCANTILE PVT. LTD. 94 LOWER CHITPUR ROAD , KOLKATA, West Bengal, India - 700007
      U21000WB2007PTC221258 TULSI PAPER MILLS PRIVATE LIMITED 3RD FLOOR, 46, STRAND ROAD , Kolkata, West Bengal, India - 700007
      U27320WB2012PTC187235 BHAVSAKTI IRON TRADERS PRIVATE LIMITED 23, VIVEKANAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U25209WB2012PLC187258 AVLOKAN RUBBER WORKS LIMITED 23, VIVEKANAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U25209WB2012PTC187233 BANGKALI PLASTIC SUPPLIERS PRIVATE LIMITED 23, VIVEKANAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      View all companies with similar address

      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
      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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