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      TRICORN DEVELOPERS PRIVATE LIMITED

      CIN: U70102WB2011PTC161295 As on: 2026-07-13
      Purchase Report

      TRICORN DEVELOPERS PRIVATE LIMITED (CIN: U70102WB2011PTC161295) is a Private company incorporated on 28 Mar 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. 100000.00.

      TRICORN DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TRICORN 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 TRICORN DEVELOPERS PRIVATE LIMITED are SAUMITRA CHATTERJEE, and MANGALA MAJI.

      TRICORN DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2011PTC161295 and its registration number is 161295. Users may contact TRICORN DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICORN DEVELOPERS PRIVATE LIMITED is 2,INDIA EXCHANGE PLACE,1ST FLOOR, ROOM NO -16 , KOLKATA, West Bengal, India - 700001.

      Current status of TRICORN 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 TRICORN 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.

      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 TRICORN DEVELOPERS

      Purchase full report of TRICORN 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 TRICORN 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 TRICORN DEVELOPERS
      DIN Director Name Designation Appointment Date
      08338847 SAUMITRA CHATTERJEE Director 2019-01-19
      08626211 MANGALA MAJI Director 2020-02-07
      Past Directors & Key Managerial Personnel of TRICORN DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      08056303 SANJOY PAUL Additional Director - 2019-01-19
      02322825 SURAJIT NANDI Director - 2016-05-25
      02322834 MADHU SUDAN SAHA Director - 2018-03-29
      02904484 JITENDRA SAH Director - 2018-03-29
      07413793 MRITYUNJAY KUMAR Director - 2020-02-10
      07983799 BIRJU RAJAK Additional Director - 2019-02-23
      Other Directorships of SANJOY PAUL
      Company Name CIN Designation Appointment Date Cessation
      DETROIT ADVERTISING LIMITED U22219TG2018PLC125867 Director - 2018-08-21
      SRISAILAM INFRATECH LIMITED U45202TG2018PLC125869 Director - 2018-08-21
      NALLADURAI INFRA LIMITED U45309TG2018PLC125960 Director - 2018-08-28
      DHANLAXMI COMPLEX PRIVATE LIMITED U45400WB2011PTC170783 Director - 2018-03-23
      ANUPOORVA INFRACON LIMITED U45500TG2018PLC125893 Director - 2018-08-21
      FOREMOST ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176228 Director - 2018-02-23
      KATIRAWAN RETAILS LIMITED U52100TG2018PLC125752 Director - 2019-01-19
      YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director 2018-05-21 Ongoing
      RADESHWARI SALES LIMITED U52609TG2018PLC126041 Director - 2018-08-28
      GREENCREAST PROJECTS PRIVATE LIMITED U70102WB2011PTC161290 Director - 2019-01-19
      BHRAMARI MARKETING LIMITED U72100TG2018PLC125749 Director - 2018-08-21
      ADRIJA MARKETING LIMITED U72100TG2018PLC125865 Director - 2018-08-21
      ZENTURA ADVERTISING AND PROMOTION LIMITED U74999TG2018PLC125827 Director - 2018-08-28
      RADHESWARI INFRACON AND ENGINEERS LIMITED U74999TG2018PLC126136 Director - 2018-08-21
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Director - 2019-05-31
      STHOM VINIMAY PRIVATE LIMITED U74999WB2018PTC224286 Director - 2019-05-29
      ORDNC 2022 000544 U74999WB2018PTC224287 PRIVATE LIMITED U74999WB2018PTC224287 Director - 2019-05-29
      CENTRIX MARKETING PRIVATE LIMITED U74999WB2018PTC224289 Director - 2018-06-11
      Other Directorships of SAUMITRA CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      KATIRAWAN RETAILS LIMITED U52100TG2018PLC125752 Director 2019-01-19 Ongoing
      GREENCREAST PROJECTS PRIVATE LIMITED U70102WB2011PTC161290 Director 2019-01-19 Ongoing
      PROTEX INFRACON PRIVATE LIMITED U70102WB2011PTC161297 Director 2020-02-26 Ongoing
      NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director 2019-02-22 Ongoing
      TRIEYE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC203284 Director 2019-02-22 Ongoing
      GAINWELL PROMOTERS PRIVATE LIMITED U74900WB2014PTC204474 Director 2019-02-22 Ongoing
      Other Directorships of SURAJIT NANDI
      Company Name CIN Designation Appointment Date Cessation
      SARAF UDYOG PRIVATE LIMITED U45200WB2008PTC130586 Director - 2009-08-24
      PREMIER COMMOSALE PRIVATE LIMITED U51900AS2008PTC018228 Director - 2009-03-30
      SUPER COMMERCIAL PRIVATE LIMITED U51900MP2008PTC032739 Director - 2010-01-05
      ESOLS WORLDWIDE PRIVATE LIMITED U51900WB1993PTC104783 Director - 2012-06-06
      JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
      LANDMARK MARKETING PRIVATE LIMITED U51909AS2008PTC011847 Director - 2009-08-10
      CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director - 2009-03-28
      ZIRCON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC093444 Director - 2011-03-28
      MOONLIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC130573 Director 2008-11-15 Ongoing
      MAX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130582 Director - 2009-03-30
      STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2009-03-30
      SUNLIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC130589 Director - 2012-03-20
      ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Director - 2009-06-03
      ROSE COMMOSALE PRIVATE LIMITED U51909WB2008PTC130601 Director - 2009-11-12
      TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2009-03-14
      ALLIANCE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130605 Director - 2010-12-10
      FIDELITY TRADECOM PRIVATE LIMITED U51909WB2008PTC130606 Director - 2011-02-20
      CLASSIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC130609 Director 2008-11-17 Ongoing
      QUEST TRADELINK PRIVATE LIMITED U51909WB2008PTC130610 Director - 2011-01-10
      ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2013-10-01
      KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2013-10-01
      VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2012-05-01
      SARAF VINIMAY PRIVATE LIMITED U52190WB2009PTC133275 Director - 2011-02-12
      MUSKET TRADECOM PRIVATE LIMITED U52190WB2009PTC133572 Director - 2010-04-30
      HONESTY MERCANTILE PRIVATE LIMITED U52190WB2009PTC133578 Director - 2009-03-18
      ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Director - 2009-07-25
      DIVYAM DESIGNER JEWELLERY PRIVATE LIMITED U52390WB2008PTC130607 Director - 2009-08-10
      DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130602 Director - 2009-08-14
      GREENCREAST PROJECTS PRIVATE LIMITED U70102WB2011PTC161290 Director - 2018-06-21
      PROTEX INFRACON PRIVATE LIMITED U70102WB2011PTC161297 Director - 2012-07-28
      SIMPLEX HOUSING DEVELOPMENT PRIVATE LIMITED U70109OR2011PTC018447 Director - 2013-02-14
      ARYADEEP HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC174269 Director 2012-03-16 Ongoing
      MOONVIEW NIRMAN PRIVATE LIMITED U70109WB2012PTC174283 Director 2012-03-16 Ongoing
      CROSSWORD INVESTMENT CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207942 Director 2010-09-21 Ongoing
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2013-06-26
      INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Director - 2011-03-23
      SIMPLEX WAREHOUSING PRIVATE LIMITED U74900WB2008PTC130587 Director - 2010-07-03
      ECOSPACE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158013 Director - 2015-08-20
      LEMONGRASS SALES PRIVATE LIMITED U74900WB2011PTC158068 Director 2011-01-27 Ongoing
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director - 2011-03-23
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Director - 2011-03-23
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2011-03-23
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Director - 2011-03-23
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2011-03-23
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director - 2011-03-23
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Director - 2011-03-23
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2011-03-23
      KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Director - 2011-03-23
      SALASAR INFRAPROMOTERS MERCHANT PRIVATE LIMITED U74999WB2011PTC163028 Director 2011-05-26 Ongoing
      SIDDHI INFRACONSTRUCTION TRADERS PRIVATE LIMITED U74999WB2011PTC163029 Director 2011-05-26 Ongoing
      SILICON INFRAPROPERTIES TRADER PRIVATE LIMITED U74999WB2011PTC163035 Director - 2013-01-12
      GANGOUR TEXTILE TRADERS PRIVATE LIMITED U74999WB2011PTC165081 Director 2011-07-19 Ongoing
      BAIJNATH SALES PRIVATE LIMITED U74999WB2011PTC165130 Director 2011-07-21 Ongoing
      ARROWSPACE AGENCIES PRIVATE LIMITED U74999WB2012PTC174267 Director 2012-03-16 Ongoing
      CHANDRIMA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174273 Director 2012-03-16 Ongoing
      AMRITRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174350 Director 2012-03-16 Ongoing
      RUPREKHA SALES PRIVATE LIMITED U74999WB2012PTC174376 Director 2012-03-16 Ongoing
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-03-31
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-03-31
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-03-31
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-03-31
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-03-31
      MANGALMOORTI DEALTRADE PRIVATE LIMITED U74999WB2012PTC178940 Director 2012-03-30 Ongoing
      PAWANSHIV TRACON PRIVATE LIMITED U74999WB2012PTC178943 Director 2012-03-30 Ongoing
      RITMAN TRACON PRIVATE LIMITED U74999WB2012PTC178946 Director 2012-03-30 Ongoing
      GREENFORCE COMMODITIES PRIVATE LIMITED U74999WB2012PTC179008 Director 2012-03-30 Ongoing
      DROPSY MARKETING PRIVATE LIMITED U74999WB2012PTC179019 Director 2012-03-30 Ongoing
      Other Directorships of MADHU SUDAN SAHA
      Company Name CIN Designation Appointment Date Cessation
      NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Additional Director - 2012-01-20
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2014-09-02
      UNIWORTH REALCON PRIVATE LIMITED U45400WB2008PTC124518 Director 2010-12-06 Ongoing
      DYNAMO INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124520 Director 2010-12-06 Ongoing
      DIMENSION PROJECTS PRIVATE LIMITED U45400WB2008PTC128682 Director 2010-12-06 Ongoing
      LOMBARD DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129139 Director 2010-11-30 Ongoing
      WASTREL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130365 Director 2011-06-01 Ongoing
      ZIRCON PROJECTS PRIVATE LIMITED U45400WB2008PTC130366 Director 2011-06-01 Ongoing
      WILLIAMSON PROJECTS PRIVATE LIMITED U45400WB2008PTC130393 Director 2011-06-01 Ongoing
      YEARLING INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC130395 Director 2011-06-01 Ongoing
      ZION PROJECTS PRIVATE LIMITED U45400WB2008PTC130398 Director 2011-06-01 Ongoing
      DIAGRAM MARKETING PRIVATE LIMITED U51101WB2008PTC124416 Director 2010-12-06 Ongoing
      RIDHI SIDHI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119963 Director 2010-12-06 Ongoing
      CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director 2010-12-06 Ongoing
      JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
      JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
      BRIGHTMOON CONSTRUCTIONS PRIVATE LIMITED U51909WB2008PTC127710 Director 2010-11-30 Ongoing
      ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2013-12-23
      KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2013-12-18
      VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2012-05-01
      ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
      YOGOMAYA DEALMARK PRIVATE LIMITED U52100WB2012PTC178449 Director - 2017-02-22
      YOGOMAYA MARCOM PRIVATE LIMITED U52100WB2012PTC178450 Director - 2017-02-22
      YOGOMAYA VANIJYA PRIVATE LIMITED U52100WB2012PTC178452 Director - 2017-02-22
      YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director - 2016-06-15
      ENSTEEP MERCHANTS PRIVATE LIMITED U52100WB2012PTC178468 Director - 2016-06-15
      CLITORIES VINCOM PRIVATE LIMITED U52100WB2012PTC179024 Director - 2016-07-27
      DROPSY MERCANTILE PRIVATE LIMITED U52100WB2012PTC179027 Director - 2014-12-18
      DROPSY MERCHANTS PRIVATE LIMITED U52100WB2012PTC179030 Director - 2014-12-18
      TECHON COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133582 Director - 2009-03-18
      VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2011-05-11
      PLANET TRADECOM PRIVATE LIMITED U52390WB2009PTC133953 Director - 2009-07-31
      HYADES MARKETING PRIVATE LIMITED U52390WB2009PTC134464 Director - 2010-08-17
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2009-04-08
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director - 2011-05-24
      BLUEBERRY MERCHANTS PRIVATE LIMITED U52390WB2010PTC142090 Director - 2011-11-05
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director - 2011-05-24
      TRINITY DEALERS PRIVATE LIMITED U52390WB2010PTC142107 Director - 2017-02-22
      AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director - 2011-04-08
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2012-03-05
      QUEST INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153818 Director - 2010-10-14
      RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2010-10-14
      PROTEX INFRACON PRIVATE LIMITED U70102WB2011PTC161297 Director - 2012-07-28
      DIGITAL INFRASTRUCTURES PRIVATE LIMITED U70109WB2008PTC127711 Director 2010-11-30 Ongoing
      HIGHLAND INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC127743 Director 2010-11-30 Ongoing
      GARRYFIELD DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC128348 Director 2010-11-30 Ongoing
      PARRY LAND DEVELOPERS PRIVATE LIMITED U70109WB2008PTC128349 Director 2010-11-30 Ongoing
      GANGOUR INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164417 Director - 2011-12-23
      MONARK REAL ESTATE PRIVATE LIMITED U70109WB2011PTC164420 Director - 2011-12-23
      REGIUS NIRMAN PRIVATE LIMITED U70109WB2012PTC174370 Director - 2017-02-22
      RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director - 2017-02-22
      WOODSTICK ENCLAVE PRIVATE LIMITED U70109WB2012PTC175890 Director 2017-02-02 Ongoing
      RIDDHI SIDDHI INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70200OR2010PTC018446 Director - 2015-01-15
      ARYADEEP TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174352 Director - 2017-02-22
      CROSSWORD INVESTMENT CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207942 Director - 2017-02-22
      DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2016-06-15
      MARUTI ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC165079 Director - 2013-06-26
      NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director - 2018-03-12
      TRIEYE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC203284 Director - 2018-03-12
      GAINWELL PROMOTERS PRIVATE LIMITED U74900WB2014PTC204474 Director - 2018-03-12
      ANAGHAYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156444 Director - 2017-02-22
      AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director - 2013-07-20
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Additional Director - 2012-12-04
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2017-06-15
      SWATIPUSHP DEALERS PRIVATE LIMITED U74999WB2011PTC160835 Director - 2013-06-26
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Additional Director - 2014-12-18
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Additional Director - 2013-02-14
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2014-12-18
      KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Director - 2016-05-14
      DREAM WHOLE SALE TRADERS PRIVATE LIMITED U74999WB2011PTC165084 Director - 2017-02-22
      SWATI CHEMICAL TRADERS PRIVATE LIMITED U74999WB2011PTC165087 Director - 2017-02-22
      MOONLINK IMPEX PRIVATE LIMITED U74999WB2012PTC174282 Director - 2017-02-22
      DIGANTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174356 Director - 2017-02-22
      DIGANTA FABRICS PRIVATE LIMITED U74999WB2012PTC174357 Director - 2017-02-22
      NORTHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC174363 Director - 2017-02-22
      CRADEL MARCOM PRIVATE LIMITED U74999WB2012PTC178286 Director - 2017-02-22
      WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director - 2016-06-15
      WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director - 2016-06-15
      CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2017-02-22
      DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2016-06-15
      DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2017-02-22
      ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2017-02-22
      MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2017-02-22
      RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2016-06-15
      SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2017-02-22
      ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director - 2012-03-31
      CLITORIES VINIMAY PRIVATE LIMITED U74999WB2012PTC178845 Director - 2017-02-22
      HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director - 2013-11-12
      HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director - 2013-11-21
      PINCERS TRADECOM PRIVATE LIMITED U74999WB2012PTC179891 Director - 2013-11-06
      PINCERS TRADERS PRIVATE LIMITED U74999WB2012PTC179896 Director - 2013-11-07
      SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2013-11-18
      SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2013-11-12
      SIDHSILVER DEALMARK PRIVATE LIMITED U74999WB2012PTC179955 Director - 2017-02-22
      Other Directorships of JITENDRA SAH
      Company Name CIN Designation Appointment Date Cessation
      AMBEY TRADING PRIVATE LIMITED U51909WB2007PTC117596 Director - 2017-08-28
      MANGALSUDHA SALES PRIVATE LIMITED U51909WB2012PTC176011 Director 2019-02-13 Ongoing
      NIGHTBIRDS TRADERS PRIVATE LIMITED U51909WB2012PTC176083 Director 2019-02-13 Ongoing
      ANALYTIC DEALER PRIVATE LIMITED U52190WB2011PTC169784 Director 2019-02-13 Ongoing
      ARYADEEP AGENCY PRIVATE LIMITED U52190WB2012PTC173309 Director 2019-02-13 Ongoing
      VENUS INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC145771 Director - 2010-08-27
      PROTEX INFRACON PRIVATE LIMITED U70102WB2011PTC161297 Director - 2016-05-25
      SIMPLEX INFRACON PRIVATE LIMITED U70109WB2011PTC164311 Director - 2011-12-22
      VIRAT SOLUTION & SERVICES PRIVATE LIMITED U72200WB2010PTC145846 Director 2010-04-26 Ongoing
      DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director 2019-12-05 Ongoing
      RADHIKA INVESTMENT CONSULTANTS PRIVATE L IMITED U74140WB2009PTC140489 Director 2010-07-08 Ongoing
      MARUTI ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC165079 Director 2011-07-19 Ongoing
      SHRISHRIJI FASHION PRIVATE LIMITED U74994WB2012PTC178630 Director 2019-02-13 Ongoing
      SWARNDHARA ROADWAYS TRADING PRIVATE LIMITED U74999WB2011PTC163047 Director - 2013-11-30
      UDB INFRAPROJECTS TRADER PRIVATE LIMITED U74999WB2011PTC163048 Director 2011-05-26 Ongoing
      SKYLARK LOGISTICS AGENCIES PRIVATE LIMITED U74999WB2011PTC163058 Director - 2015-11-30
      ECOSPACE COMMERCIAL PRIVATE LIMITED U74999WB2011PTC165129 Director 2011-07-21 Ongoing
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2012-03-31
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2012-03-31
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2012-03-31
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2012-03-31
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2012-03-31
      ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2012-03-31
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2012-03-31
      PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2012-03-31
      PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2012-03-31
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2012-03-31
      MANGALMOORTI DEALTRADE PRIVATE LIMITED U74999WB2012PTC178940 Director 2012-03-30 Ongoing
      PAWANSHIV TRACON PRIVATE LIMITED U74999WB2012PTC178943 Director 2012-03-30 Ongoing
      RITMAN TRACON PRIVATE LIMITED U74999WB2012PTC178946 Director 2012-03-30 Ongoing
      GREENFORCE COMMODITIES PRIVATE LIMITED U74999WB2012PTC179008 Director 2012-03-30 Ongoing
      DROPSY MARKETING PRIVATE LIMITED U74999WB2012PTC179019 Director 2012-03-30 Ongoing
      JONBRO TRADING PRIVATE LIMITED U74999WB2018PTC224269 Director 2019-02-13 Ongoing
      PATSLOKE ENGINEERS PRIVATE LIMITED U74999WB2018PTC224270 Director 2019-02-13 Ongoing
      Other Directorships of MANGALA MAJI
      Company Name CIN Designation Appointment Date Cessation
      AVICHI SOFTWARE PRIVATE LIMITED U51909WB2018PTC229459 Director - 2020-10-27
      PRANIR VYAPAAR PRIVATE LIMITED U51909WB2018PTC229462 Director 2020-01-02 Ongoing
      PRANIR MARKETING PRIVATE LIMITED U51909WB2018PTC229463 Director 2020-01-02 Ongoing
      MANDANI SERVICES PRIVATE LIMITED U51909WB2019PTC229627 Director 2019-12-02 Ongoing
      MANDANI IRON AND STEEL PRIVATE LIMITED U51909WB2019PTC229628 Director - 2020-12-01
      MANDANI VYAPAAR PRIVATE LIMITED U51909WB2019PTC229805 Director 2020-02-03 Ongoing
      RADHE RADHE SOFTWARE PRIVATE LIMITED U72900WB2018PTC229460 Director - 2020-10-27
      GARHBETA SOFTWARE PRIVATE LIMITED U72900WB2019PTC229882 Director - 2020-11-16
      MANRISE SERVICES PRIVATE LIMITED U74999WB2019PTC229816 Director 2019-12-02 Ongoing
      AVICHI INFRACON AND SERVICES PRIVATE LIMITED U74999WB2019PTC229851 Director 2019-12-02 Ongoing
      PRANIR ADVERTISING AND PROMOTION PRIVATE LIMITED U74999WB2019PTC229873 Director 2019-12-02 Ongoing
      GARHBETA SERVICES PRIVATE LIMITED U74999WB2019PTC230153 Director 2019-12-02 Ongoing
      Other Directorships of MRITYUNJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      3S SYSTEMS AND SERVICES PRIVATE LIMITED U72900JH2016PTC009319 Director 2016-11-24 Ongoing
      3S SYSTEMS AND SERVICES PRIVATE LIMITED U72900JH2016PTC009319 Director - 2020-01-16
      SAVTECHNO SYSTEMS AND SERVICES PRIVATE LIMITED U72900JH2017PTC010332 Director - 2021-10-19
      SAVTECHNO INFRACON AND ENGINEER LIMITED U72900WB2019PLC231052 Director - 2019-07-05
      Other Directorships of BIRJU RAJAK
      Company Name CIN Designation Appointment Date Cessation
      NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director - 2019-02-23
      EVENINGSTAR MARCOM PRIVATE LIMITED U74900WB2014PTC202584 Director 2017-12-20 Ongoing
      TRIEYE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC203284 Director - 2019-02-23
      GAINWELL PROMOTERS PRIVATE LIMITED U74900WB2014PTC204474 Director - 2019-02-23

      CIN Company Name Company Address
      U74999WB2011PTC167627 PANASIAN MERCHANTS PRIVATE LIMITED Room no16 1st floor 2 India Exchange Place , Kolkata, West Bengal, India - 700001
      U65999WB1992PTC055225 VCK INVESTMENTS PVT LTD 16, India Exchange Place 1st Floor, Room No.19,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U52590WB2018PTC228599 USNA VINTRADE PRIVATE LIMITED 16 INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC164607 YANKS REALTY PRIVATE LIMITED 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.16 , KOLKATA, West Bengal, India - 700001
      U52609WB2018PTC228565 USNA TREXIM PRIVATE LIMITED 16 INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
      U70101WB1986PTC041598 LOVELOCK PROPERTIES PVT LTD 1, India Exchange Place, Megacity Chambers, 2nd Floor, Room No. 2 16, , Kolkata, West Bengal, India - 700001
      U74999WB2011PTC160825 AXISLINE COMMODITIES TRADE PRIVATE LIMITED 2, INDIA EXCHANGE PLACE, 1ST FLOOR ROOM NO 13 KOLKATA , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC160837 GANGOUR SAREE MERCHANTS PRIVATE LIMITED 2, INDIA EXCHANGE PLACE, 1ST FLOOR ROOM NO 13 KOLKATA , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC160839 KRISH MARKETING PRIVATE LIMITED 2, INDIA EXCHANGE PLACE, 1ST FLOOR ROOM NO 13 KOLKATA , KOLKATA, West Bengal, India - 700001
      U24243WB1998PTC088256 GIRIRAJ CHEMICALS PRIVATE LIMITED 16, INDIA EXCHANGE PLACE, 2ND FLOOR, ROOM NO 5 , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC152649 SAKAMBARI MERCHANTS PRIVATE LIMITED 16 INDIA EXCHANGE PLACE 2ND FLOOR ROOM NO 14 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC132234 LAMBODAR VINIMAY PRIVATE LIMITED 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO. 26 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133078 LINTON SUPPLIERS PRIVATE LIMITED 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO. 26 , KOLKATA, West Bengal, India - 700001
      U51909WB1952PTC020297 INDO IMPEX PVT LTD 2,INDIA EXCHANGE PLACE 1ST FLOOR,ROOM NO 6 , KOLKATA, West Bengal, India - 700001
      U70101WB2006PTC109689 ISHANIKA DEVELOPERS PRIVATE LIMITED 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.-16 , KOLKATA, West Bengal, India - 700001
      U65921WB1994PLC061967 WORTHY FINANCIAL SERVICES LTD 16 INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO. 17 , KOLKATA, West Bengal, India - 700001
      U70102WB2011PTC161297 PROTEX INFRACON PRIVATE LIMITED 2,INDIA EXCHANGE PLACE,1ST FLOOR, ROOM NO -16 , KOLKATA, West Bengal, India - 700001
      U70102WB2012PTC188809 BHAGAVATI REAL ESTATES PRIVATE LIMITED 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
      U70102WB2014PTC204294 STYRAX PROJECTS PRIVATE LIMITED 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.26 , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC071929 VCK SPONSORSHIP FUND PVT LTD 16,India Exchange Place 1st Floor, Room No.19 , Kolkata, West Bengal, India - 700001
      U70109WB2011PTC162601 OM SURYA INFRANIRMAN PRIVATE LIMITED 16 INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO -16 , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC184754 BHAGAVATI INFRADEVELOPERS PRIVATE LIMITED 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
      U74140WB1990PTC049091 VCK FOREX SERVICES PRIVATE LIMITED 16, India Exchange Place 1st Floor, Room No. 19 , Kolkata, West Bengal, India - 700001
      U74999WB2005PTC104947 VCK COMMODITY SERVICES PRIVATE LIMITED 16,India Exchange Place 1st Floor, Room No.19 , Kolkata, West Bengal, India - 700001
      U74999WB2011PTC160514 GANNAYAK COMMODITIES TRADE PRIVATE LIMITED 16 INDIA EXCHANGE PLACE 2ND FLOOR ROOM NO 14 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC160519 RAJGHARANA SALES PRIVATE LIMITED 16 INDIA EXCHANGE PLACE 2ND FLOOR ROOM NO 14 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC160537 REMAC DISTRIBUTORS PRIVATE LIMITED 16 INDIA EXCHANGE PLACE 2ND FLOOR ROOM NO 14 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC172648 NAVTECH CREATION PRIVATE LIMITED 16 INDIA EXCHANGE PLACE 2ND FLOOR ROOM NO 14 , KOLKATA, West Bengal, India - 700001
      U74999WB2017PTC223663 STHOM TRADERS PRIVATE LIMITED 16 INDIA EXCHANGE PLACE ROOM NO.7 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      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
      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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