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AMPLE VILLA PRIVATE LIMITED

CIN: U70102WB2012PTC186180 As on: 2026-07-13

AMPLE VILLA PRIVATE LIMITED (CIN: U70102WB2012PTC186180) is a Private company incorporated on 19 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 8100000.00.

AMPLE VILLA 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.AMPLE VILLA 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 AMPLE VILLA PRIVATE LIMITED are SOURAV BANSAL, JAGDISH PRASAD CHANDAK, and GOVIND RAJGARIA.

AMPLE VILLA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2012PTC186180 and its registration number is 186180. Users may contact AMPLE VILLA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMPLE VILLA PRIVATE LIMITED is 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700001.

Current status of AMPLE VILLA 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 AMPLE VILLA 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.

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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 AMPLE VILLA 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 AMPLE VILLA
DIN Director Name Designation Appointment Date
05349100 SOURAV BANSAL Director 2012-09-19
06946127 JAGDISH PRASAD CHANDAK Director 2015-02-13
08482843 GOVIND RAJGARIA Director 2021-04-08
Past Directors & Key Managerial Personnel of AMPLE VILLA
DIN Director Name Designation Appointment Date Cessation
00783614 SAMEER AGARWALA Director - 2015-02-14
Other Directorships of SAMEER AGARWALA
Company Name CIN Designation Appointment Date Cessation
OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2015-08-01
SAMAKSH DEVELOPERS LLP AAA-1559 Partner 2010-06-10 Ongoing
SIDDHA SPHERE LLP AAA-7186 Designated Partner 2011-12-07 Ongoing
RIYA MANBHARI PROJECTS LLP AAA-7222 Partner 2011-12-09 Ongoing
SOUTHWINDS PROJECT LLP AAA-9375 Partner - 2017-12-02
PS SRIJAN REALTY LLP AAB-0434 Partner 2016-11-10 Ongoing
PARADOX ENCLAVE LLP AAB-1474 Designated Partner 2012-10-03 Ongoing
CALICO BARTER PRIVATE LIMITED U45400WB2012PTC171765 Director 2023-12-30 Ongoing
GERANIUM PROJECTS PRIVATE LIMITED U45400WB2012PTC175410 Director 2012-03-09 Ongoing
DEEPESH NIRMAN PRIVATE LIMITED U45400WB2012PTC179941 Director 2012-04-15 Ongoing
BIJANBARI HIGHRISE PRIVATE LIMITED U45400WB2012PTC184696 Director 2017-02-27 Ongoing
HELICONIA AWAS PRIVATE LIMITED U45400WB2012PTC184699 Director - 2015-02-12
DURJAYA HEIGHTS PRIVATE LIMITED U45400WB2012PTC184791 Director 2015-08-18 Ongoing
SRIJANI INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC184793 Director - 2015-02-12
LYCORIS BUILDERS PRIVATE LIMITED U45400WB2012PTC184794 Director - 2015-02-12
SARISHA HEIGHTS PRIVATE LIMITED U45400WB2012PTC187227 Director - 2015-02-14
LIMEJUICE ENCLAVE PRIVATE LIMITED U45400WB2014PTC199961 Director - 2015-02-14
SQUASH ENCLAVE PRIVATE LIMITED U45400WB2014PTC199963 Director - 2015-02-14
HELOT HIRISE PRIVATE LIMITED U45400WB2014PTC200258 Director - 2015-02-13
EBONY TEXTILES PVT LTD U51109WB1992PTC055446 Director - 2017-02-15
BEGONIA TRADING COMPANY PVT LTD U51109WB1993PTC057464 Director - 2015-03-05
AUNGKOR TRADELINK PVT LTD U51109WB1995PTC067755 Director 2007-04-10 Ongoing
BAHAR VANIJAY PRIVATE LIMITED U51109WB2008PTC125721 Director - 2015-03-24
BLUESTAR VANIJYA PRIVATE LIMITED U51109WB2008PTC125889 Director - 2015-03-24
SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director 2009-08-17 Ongoing
BLUEVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125603 Director - 2015-03-24
BESTVIEW MERCHANTS PRIVATE LIMITED U51909WB2008PTC130546 Director - 2015-03-24
BLUEBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130574 Director - 2015-03-24
BRAVEMEN TIE UP PRIVATE LIMITED U51909WB2008PTC130846 Director - 2015-03-24
OLEANDER BARTER PRIVATE LIMITED U51909WB2011PTC159862 Director - 2015-02-24
APRICOT BARTER PRIVATE LIMITED U51909WB2011PTC159868 Director - 2015-02-27
ROSEBUD COMMODEAL PRIVATE LIMITED U51909WB2011PTC169426 Director - 2017-02-03
SNOWDROP ENTERPRISES PRIVATE LIMITED U51909WB2011PTC169468 Director - 2015-03-18
LANDLOTUS VINIMAY PRIVATE LIMITED U51909WB2011PTC169729 Director 2011-11-22 Ongoing
APNAPAN DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104562 Director 2008-01-22 Ongoing
RIYA ENCLAVE PRIVATE LIMITED U70102WB2010PTC151077 Director - 2018-12-28
DARSHIL HEIGHTS PRIVATE LIMITED U70102WB2012PTC186163 Director 2017-02-25 Ongoing
DARSHIL HEIGHTS PRIVATE LIMITED U70102WB2012PTC186163 Director - 2016-03-31
OVERSURE BUILDERS PRIVATE LIMITED U70102WB2013PTC194757 Director - 2015-02-11
WILLPOWER NIRMAN PRIVATE LIMITED U70102WB2013PTC194816 Director - 2015-02-11
SCARLET NIRMAN PRIVATE LIMITED U70109WB2011PTC169596 Director - 2015-02-27
WELLWISHER TREXIM PVT LTD U74140WB1994PTC061885 Director 2013-02-28 Ongoing
LIBERAL CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC104430 Director 2011-02-18 Ongoing
BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Additional Director - 2010-06-25
BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Director 2010-06-25 Ongoing
MADHUSUDAN TIE UP PRIVATE LIMITED U74900WB2009PTC136439 Director 2013-07-30 Ongoing
AMIYA BARTER PRIVATE LIMITED U74900WB2010PTC140745 Director - 2015-02-20
CHARULATA TRADELINK PRIVATE LIMITED U74900WB2010PTC140754 Director - 2015-02-20
AKASHGANGA BARTER PRIVATE LIMITED U74900WB2010PTC140846 Director - 2015-02-20
RAGHUVEER COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140924 Director - 2015-02-20
LENIENT BARTER PRIVATE LIMITED U74900WB2014PTC200262 Director - 2015-02-14
BELL FLOWER TRADING COMPANY PVT LTD U74999WB1992PTC055451 Director 2012-06-04 Ongoing
ALLIUM MERCANTILES PRIVATE LIMITED U74999WB2012PTC175414 Director 2012-03-09 Ongoing
CLEMATIS DEALCOM PRIVATE LIMITED U74999WB2012PTC175418 Director - 2015-02-27
AJWAIN VYAPAR PRIVATE LIMITED U74999WB2012PTC181678 Director - 2015-03-27
TURNSOL VYAPAAR PRIVATE LIMITED U74999WB2012PTC181960 Director 2018-03-20 Ongoing
Other Directorships of SOURAV BANSAL
Company Name CIN Designation Appointment Date Cessation
MISTFLOWER ENCLAVE PRIVATE LIMITED U45400WB2012PTC175409 Director - 2023-09-30
VALETA PROPERTIES PRIVATE LIMITED U45400WB2012PTC184779 Director 2012-08-17 Ongoing
DURJAYA HEIGHTS PRIVATE LIMITED U45400WB2012PTC184791 Director 2012-08-17 Ongoing
SRIJANI INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC184793 Director 2012-08-17 Ongoing
VACHI NIRMAAN PRIVATE LIMITED U45400WB2012PTC187217 Director - 2017-02-22
SHIRLEY VENTURES PRIVATE LIMITED U45400WB2014PTC199804 Director 2014-01-27 Ongoing
SQUASH ENCLAVE PRIVATE LIMITED U45400WB2014PTC199963 Director 2014-02-03 Ongoing
PANCHMURTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC189546 Director - 2019-07-31
AFTERLINK BUSINESS PRIVATE LIMITED U51909WB2013PTC190202 Director - 2019-03-08
OVERGROW VYAPAAR PRIVATE LIMITED U51909WB2013PTC190205 Director - 2015-02-10
PANCHDHAN DEALER PRIVATE LIMITED U51909WB2013PTC190237 Director - 2021-07-01
ZINNIA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191053 Director - 2021-07-01
ZINNIA INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191063 Director - 2015-02-10
LIABLE INFRA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191064 Director - 2015-03-06
AFORETIME HOUSING PROJECTS PRIVATE LIMITED U70102WB2013PTC191070 Director - 2021-07-01
AKSHARVANI REALTORS PRIVATE LIMITED U70102WB2013PTC194591 Director - 2019-03-20
LAKHDATAR PROJECTS PRIVATE LIMITED U70102WB2013PTC194732 Director - 2019-07-31
RELAX NIWAS PRIVATE LIMITED U70102WB2013PTC198729 Director 2013-12-02 Ongoing
LISIANTHUS ENCLAVE PRIVATE LIMITED U70102WB2013PTC198732 Director 2013-12-02 Ongoing
CONSTANCY ENCLAVE PRIVATE LIMITED U70102WB2013PTC198733 Director 2013-12-02 Ongoing
RAMESHWAR COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140795 Director 2017-02-22 Ongoing
CHEESECAKE TIE UP PRIVATE LIMITED U74900WB2014PTC199801 Director 2014-01-27 Ongoing
LENIENT BARTER PRIVATE LIMITED U74900WB2014PTC200262 Director 2014-02-14 Ongoing
Other Directorships of JAGDISH PRASAD CHANDAK
Company Name CIN Designation Appointment Date Cessation
PIYUSH FABRICS PRIVATE LIMITED U17120MH1990PTC056069 Director 2014-08-14 Ongoing
CORNFLOWER ENCLAVE PRIVATE LIMITED U45400WB2011PTC168929 Director 2015-03-26 Ongoing
DAFFODIL HEIGHTS PRIVATE LIMITED U45400WB2011PTC168944 Director 2015-03-26 Ongoing
CALICO BARTER PRIVATE LIMITED U45400WB2012PTC171765 Director - 2023-12-18
MISTFLOWER ENCLAVE PRIVATE LIMITED U45400WB2012PTC175409 Director - 2023-12-11
BIJANBARI HIGHRISE PRIVATE LIMITED U45400WB2012PTC184696 Director - 2017-02-27
HELICONIA AWAS PRIVATE LIMITED U45400WB2012PTC184699 Director - 2017-02-27
LYCORIS BUILDERS PRIVATE LIMITED U45400WB2012PTC184794 Director - 2017-02-22
DUMPLING HEIGHTS PRIVATE LIMITED U45400WB2014PTC200220 Director 2015-02-13 Ongoing
BARBERRY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159858 Director 2015-02-23 Ongoing
GARDENIA IMPEX PRIVATE LIMITED U51909WB2011PTC169551 Director - 2018-01-12
ORCHID VATIKA PRIVATE LIMITED U51909WB2011PTC170303 Director - 2017-02-16
MARIGOLD ENCLAVE PRIVATE LIMITED U70109WB2011PTC169423 Director 2015-03-16 Ongoing
PRIMEROSE NIVAS PRIVATE LIMITED U70109WB2011PTC170138 Director - 2017-02-22
COSMOS MANSIONS PRIVATE LIMITED U70109WB2012PTC172543 Director - 2017-12-21
RAMESHWAR COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140795 Director - 2017-02-22
MURARI TIE UP PRIVATE LIMITED U74900WB2010PTC140886 Director - 2016-07-18
MURARI BARTER PRIVATE LIMITED U74900WB2010PTC140889 Director - 2016-07-18
RAGHUVEER COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140924 Director - 2016-06-01
Other Directorships of GOVIND RAJGARIA
Company Name CIN Designation Appointment Date Cessation
CORNFLOWER ENCLAVE PRIVATE LIMITED U45400WB2011PTC168929 Director 2019-06-14 Ongoing
CALICO BARTER PRIVATE LIMITED U45400WB2012PTC171765 Director 2019-06-14 Ongoing
PRATYAKSHA VILLA PRIVATE LIMITED U45400WB2012PTC187218 Director 2021-04-05 Ongoing
SKYWEALTH ENCLAVE PRIVATE LIMITED U45400WB2012PTC189561 Director 2022-03-02 Ongoing
CATALINA ENCLAVE PRIVATE LIMITED U45400WB2013PTC191819 Director 2022-03-02 Ongoing
SHIRLEY VENTURES PRIVATE LIMITED U45400WB2014PTC199804 Director 2021-04-08 Ongoing
LIMEJUICE ENCLAVE PRIVATE LIMITED U45400WB2014PTC199961 Director 2021-04-05 Ongoing
SQUASH ENCLAVE PRIVATE LIMITED U45400WB2014PTC199963 Director 2021-04-08 Ongoing
DUMPLING HEIGHTS PRIVATE LIMITED U45400WB2014PTC200220 Director 2021-04-05 Ongoing
HELOT HIRISE PRIVATE LIMITED U45400WB2014PTC200258 Director 2021-04-05 Ongoing
BARBERRY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159858 Director 2019-06-14 Ongoing
JAGSAK VINTRADE PRIVATE LIMITED U51909WB2012PTC179684 Director 2022-03-02 Ongoing
INTENT PROPERTIES PRIVATE LIMITED U70102WB2012PTC186164 Director 2021-04-08 Ongoing
ALEKSI INFRAPROJECTS PRIVATE LIMITED U70102WB2012PTC186165 Director 2021-04-05 Ongoing
CHIRANTAN DEVCON PRIVATE LIMITED U70102WB2012PTC186181 Director 2021-04-05 Ongoing
MARIGOLD ENCLAVE PRIVATE LIMITED U70109WB2011PTC169423 Director 2019-06-14 Ongoing
BUTTERNUTS TIE UP PRIVATE LIMITED U74900WB2014PTC199795 Director 2022-03-02 Ongoing
FERVENT BUILDCON PRIVATE LIMITED U74900WB2014PTC200260 Director 2021-04-05 Ongoing
LENIENT BARTER PRIVATE LIMITED U74900WB2014PTC200262 Director 2021-04-08 Ongoing

CIN Company Name Company Address
U60200WB2021PTC245338 URBAN PARCEL PRIVATE LIMITED 78 Bentinck street 2nd floor, Room no. 5b , kolkata, West Bengal, India - 700001
U67120WB1996PTC267921 AGRA CAPITALS PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR,,BLOCK - B, ROOM NO.- 13B,,Kolkata,Kolkata,West Bengal,700001-India
U45209WB1991PTC051002 NEER NIRMAN PVT LTD 78, BENTINCK STREET, 2ND FLOOR, ROOM NO.5B , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC184794 LYCORIS BUILDERS PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC187217 VACHI NIRMAAN PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC145528 GLOSSY DEALTRADE PRIVATE LIMITED 78, BENTINCK STREET ROOM NO. -4B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2011PTC168929 CORNFLOWER ENCLAVE PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700001
U45400WB2011PTC168944 DAFFODIL HEIGHTS PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC179941 DEEPESH NIRMAN PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700001
U74900WB2013PTC192101 BENIBARA VANIJYA PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700001
U74140WB2005PTC104430 LIBERAL CONSULTANCY SERVICES PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700001
AAI-6684 HIRISE DISTRIBUTORS LLP 78, BENTINCK STREET, 2ND FLOOR,BLOCK - B, ROOM NO.- 13B, Kolkata, West Bengal, India - 700001
AAI-9784 GETWELL RETAILS LLP 78, BENTINCK STREET, 2ND FLOOR,BLOCK - B, ROOM NO.- 13B Kolkata, West Bengal, India - 700001
AAG-1871 APEX TIE-UP LLP 78, BENTINCK STREET, 2ND FLOOR,BLOCK - B, ROOM NO.- 13B, Kolkata, West Bengal, India - 700001
AAG-1898 DIGVIJAY COMMOTRADE LLP 78, BENTINCK STREET, 2ND FLOOR,BLOCK - B, ROOM NO.- 13B, Kolkata, West Bengal, India - 700001
AAG-3380 ANKIT CONCLAVE LLP 78, BENTINCK STREET, 2ND FLOOR,BLOCK - B, ROOM NO.- 13B, Kolkata, West Bengal, India - 700001
U67190WB2009PTC135260 SOMENATH COMMODITIES PRIVATE LIMITED Krishna Chamber 78, Bentinck Street 2nd Floor, Room No. 7B , Kolkata, West Bengal, India - 700001
U67110WB2009PTC135867 MANSAROVAR CAPITAL MARKET PRIVATE LIMITED Krishna Chamber 78, Bentinck Street 2nd Floor, Room No. 7B , Kolkata, West Bengal, India - 700001
U60231WB2008PTC129254 ACCUTIME TRUCKING SOLUTIONS PRIVATE LIMITED SHREE KRISHNA CHAMBERS, 78, BENTINCK STREET ROOM NO. 3B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC070846 EPSON GOODS PVT.LTD. SHREE KRISHNA CHAMBERS, 78, BENTINCK STREET ROOM NO. 3B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U63090WB2007PTC114917 ACCUTIME LOGISTICS PRIVATE LIMITED SHREE KRISHNA CHAMBERS, 78, BENTINCK STREET ROOM NO. 3B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U63090WB2012PTC180606 ACCUTIME MOVERS & PACKERS PRIVATE LIMITED SHREE KRISHNA CHAMBERS, 78, BENTINCK STREET ROOM NO. 3B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U67190WB2009PTC137829 MAHAKALESHWAR COMMODITIES TRADE PRIVATE LIMITED SHREE KRISHNA CHAMBERS. 78, BENTINCK STREET 2ND FLOOR, ROOM NO-7B , KOLKATA, West Bengal, India - 700001
U15549WB1993PTC058917 EASTERN INDIA BEVERAGES PVT. LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U28131WB1969PTC027429 QUALITY ENGINEERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U01211WB1988PTC044324 GOKUL DAIRY & ALLIED PRODUCTS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U29291WB1976PTC039011 EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U31300WB1970PTC027815 R.S.H. ENTERPRISES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U51109WB1988PTC043825 TRINITY TRADERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100442151 2021-04-20 - 2024-04-02 300,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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