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      MOTILINE REALESTATE PRIVATE LIMITED

      CIN: U70102WB2012PTC186984 As on: 2026-07-13
      Purchase Report

      MOTILINE REALESTATE PRIVATE LIMITED (CIN: U70102WB2012PTC186984) is a Private company incorporated on 10 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      MOTILINE REALESTATE 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.MOTILINE REALESTATE 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 MOTILINE REALESTATE PRIVATE LIMITED are SHIV KUMAR SAH, and PRADEEP KUMAR SHAW.

      MOTILINE REALESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2012PTC186984 and its registration number is 186984. Users may contact MOTILINE REALESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOTILINE REALESTATE PRIVATE LIMITED is 187 RABINDRA SARANI BURRABAZAR , KOLKATA, West Bengal, India - 700007.

      Current status of MOTILINE REALESTATE PRIVATE LIMITED is - Dormant under section 455.

      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 MOTILINE REALESTATE 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 MOTILINE REALESTATE

      Purchase full report of MOTILINE REALESTATE

      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 MOTILINE REALESTATE 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 MOTILINE REALESTATE
      DIN Director Name Designation Appointment Date
      08020551 SHIV KUMAR SAH Director 2019-01-30
      08020536 PRADEEP KUMAR SHAW Director 2019-01-30
      Past Directors & Key Managerial Personnel of MOTILINE REALESTATE
      DIN Director Name Designation Appointment Date Cessation
      08020547 SABINDRA PASWAN Director - 2019-02-07
      06673690 RAHIL KUMAR Director - 2019-01-24
      07098964 RABI MANDAL Director - 2019-01-24
      02686121 RAKESH KUMAR TIWARI Director - 2015-02-24
      02691739 RAMESH YADAV Director - 2014-08-07
      08020542 UTTAM BADDI Director - 2019-02-07
      Other Directorships of SABINDRA PASWAN
      Company Name CIN Designation Appointment Date Cessation
      TOP CLASS ENGINEERING PRIVATE LIMITED U24100MH2011PTC213850 Director - 2021-03-10
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2022-03-07
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2021-06-22
      GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director - 2021-06-22
      COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2021-08-23
      EVERFAST VENTURES PRIVATE LIMITED U51909WB2010PTC155638 Director - 2021-06-22
      ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director - 2021-06-22
      MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2022-03-07
      TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director - 2022-03-07
      CIL FINANCIAL SERVICES LIMITED U65920WB1995PLC201735 Director - 2021-08-23
      ARAVALI CONCLAVE PRIVATE LIMITED U70100WB2011PTC171241 Director - 2021-06-22
      SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2022-03-07
      MANGONEL INFRAPROPERTIES PRIVATE LIMITED U70102WB2014PTC201360 Director - 2021-06-22
      MANGONEL PROJECTS PRIVATE LIMITED U70102WB2014PTC201378 Director 2019-01-21 Ongoing
      MANGONEL PROJECTS PRIVATE LIMITED U70102WB2014PTC201378 Director - 2021-03-09
      MANGONEL INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201381 Director 2019-01-21 Ongoing
      MANGONEL INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201381 Director - 2021-03-09
      MANGONEL BUILDCON PRIVATE LIMITED U70102WB2014PTC201389 Director 2019-01-21 Ongoing
      ANIRDESH TOWERS PRIVATE LIMITED U70200WB2013PTC192083 Director 2019-01-21 Ongoing
      MANGONEL COMMERCIAL PRIVATE LIMITED U74900WB2014PTC201315 Director 2019-01-21 Ongoing
      MANGONEL TRADERS PRIVATE LIMITED U74900WB2014PTC201380 Director - 2021-06-22
      Other Directorships of RAHIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LIMBO ENGINEERING PRIVATE LIMITED U24233RJ2011PTC072225 Director - 2019-03-22
      SONALINE DEVCON PRIVATE LIMITED U45400WB2012PTC187053 Director - 2018-03-20
      INDIGO VINCOM PRIVATE LIMITED U51109MH2008PTC295771 Director 2014-08-07 Ongoing
      RAGA TRADECON PRIVATE LIMITED. U51420MH1995PTC162317 Director - 2016-01-12
      SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director 2019-02-18 Ongoing
      SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director 2014-08-07 Ongoing
      RUBY BARTER PRIVATE LIMITED U51909WB2010PTC154699 Director 2015-02-10 Ongoing
      NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Director - 2018-01-11
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2019-02-25
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2017-03-01
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director 2019-02-18 Ongoing
      SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2022-03-07
      OPINION COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171195 Director 2014-08-07 Ongoing
      QUICKGROW COMMERCE PRIVATE LIMITED U51909WB2012PTC176181 Director - 2019-02-27
      MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2019-01-24
      CHANDITREE VENTURES PRIVATE LIMITED U52390WB2012PTC186860 Director - 2017-01-13
      MINDPOWER INFRA PROJECTS PRIVATE LIMITED U70101WB2011PTC171192 Director 2018-03-23 Ongoing
      SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2019-01-24
      TIMETREE REALCON PRIVATE LIMITED U70102WB2012PTC186839 Director 2014-08-07 Ongoing
      REALBHUMI REALCON PRIVATE LIMITED U70102WB2012PTC187108 Director - 2018-03-19
      JANISHA COMPLEX LIMITED U70102WB2013PLC192416 Director 2018-03-23 Ongoing
      AMANAT REALCON PRIVATE LIMITED U70109WB2011PTC171188 Director 2014-08-07 Ongoing
      FASTFLOW INFRATECH PRIVATE LIMITED U70109WB2011PTC171193 Director 2014-08-07 Ongoing
      ROOTSTAR CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171197 Director 2014-08-07 Ongoing
      ANIRDESH TOWERS PRIVATE LIMITED U70200WB2013PTC192083 Director - 2019-08-16
      BULL EYE MULTIMEDIA PRIVATE LIMITED U74120MH2011PTC213532 Director - 2016-06-15
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2018-12-06
      TANZIL INTERIOR LIMITED U74900WB2013PLC192068 Director 2016-02-22 Ongoing
      Other Directorships of RABI MANDAL
      Company Name CIN Designation Appointment Date Cessation
      SONALINE DEVCON PRIVATE LIMITED U45400WB2012PTC187053 Director - 2018-03-20
      GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director - 2019-01-24
      SOURISH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174094 Director - 2019-02-18
      EVERSTRONG DEALERS PRIVATE LIMITED U51909WB2012PTC174128 Director 2015-03-25 Ongoing
      GANESHVANI MARCOM PRIVATE LIMITED U51909WB2012PTC174132 Director 2015-03-25 Ongoing
      INDERNIL RETAILS PRIVATE LIMITED U51909WB2012PTC174134 Director 2015-03-25 Ongoing
      SUBHREKHA VENTURES PRIVATE LIMITED U51909WB2012PTC174158 Director - 2019-01-31
      DIKSCHA COMMERCIAL PRIVATE LIMITED U52100WB2012PTC187266 Director 2015-03-25 Ongoing
      PAWANSATHI DEALERS PRIVATE LIMITED U52100WB2012PTC187314 Director - 2017-12-21
      CHANDITREE VENTURES PRIVATE LIMITED U52390WB2012PTC186860 Director - 2017-01-13
      COOLHUT DEALCOM PRIVATE LIMITED U52390WB2012PTC186861 Director - 2017-01-13
      FLYJOY DEALCOM PRIVATE LIMITED U52390WB2012PTC187752 Director - 2018-03-19
      STARWISE REALCON PRIVATE LIMITED U70102WB2012PTC186680 Director 2015-02-24 Ongoing
      TEDIUM HIRISE PRIVATE LIMITED U70102WB2012PTC186682 Director - 2018-03-20
      ALISSA REALCON PRIVATE LIMITED U70102WB2012PTC186700 Director - 2017-01-13
      SHINEFINE REALCON PRIVATE LIMITED U70102WB2012PTC187046 Director - 2018-03-19
      REALBHUMI REALCON PRIVATE LIMITED U70102WB2012PTC187108 Director - 2018-03-19
      FLOWTOP RESIDENCY PRIVATE LIMITED U70109WB2012PTC174068 Director - 2019-01-31
      Other Directorships of SHIV KUMAR SAH
      Company Name CIN Designation Appointment Date Cessation
      ZETAPIN BUILDERS PRIVATE LIMITED U45400WB2012PTC187171 Director 2018-05-23 Ongoing
      MOTILINE TRADERS PRIVATE LIMITED U52100WB2012PTC186987 Director 2018-05-23 Ongoing
      PAWANSATHI DEALERS PRIVATE LIMITED U52100WB2012PTC187314 Director 2017-12-13 Ongoing
      SANMART DEALCOM PRIVATE LIMITED U52390WB2012PTC186699 Director 2017-12-13 Ongoing
      AVILASA REALESTATE PRIVATE LIMITED U70102WB2012PTC187116 Director 2018-05-23 Ongoing
      PAWANSATHI INFRACON PRIVATE LIMITED U70102WB2012PTC187117 Director 2019-01-30 Ongoing
      MOONFUTURE BUILDERS PRIVATE LIMITED U70102WB2012PTC187170 Director 2019-01-30 Ongoing
      Other Directorships of RAKESH KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      ALLMOST STEELS PRIVATE LIMITED U27310WB2012PTC173138 Director 2012-01-30 Ongoing
      SRI SATNAM JEWELLS PRIVATE LIMITED U36100OR2008PTC031594 Director - 2013-06-06
      UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2012-06-13
      SHIVMANGAL INFRABUILD PRIVATE LIMITED U45400WB2011PTC170954 Director 2012-03-14 Ongoing
      GURUMUKH DEVCON PRIVATE LIMITED U45400WB2012PTC186837 Director - 2013-04-22
      SONALINE DEVCON PRIVATE LIMITED U45400WB2012PTC187053 Director - 2015-02-24
      INDIGO VINCOM PRIVATE LIMITED U51109MH2008PTC295771 Director - 2014-08-07
      NEXTGEN VINIMAY PRIVATE LIMITED U51109WB2008PTC125838 Director - 2014-07-02
      JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2012-06-12
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2013-10-01
      FETOR VINIMAY PRIVATE LIMITED U51909WB2008PTC128743 Director - 2011-07-20
      TRINCAS COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129517 Director - 2012-06-29
      ECLLIPES COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130262 Director - 2012-11-24
      BHAWNA VINTRADE PRIVATE LIMITED U51909WB2008PTC130418 Director - 2011-06-13
      ARADHANA VINCOM PRIVATE LIMITED U51909WB2008PTC131238 Director - 2011-01-01
      ECONOMY TRACOM PRIVATE LIMITED U51909WB2009PTC132691 Director - 2013-12-27
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2014-01-25
      TRIMUDRA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161182 Director - 2011-12-14
      TRUTHFUL TIEUP PRIVATE LIMITED U51909WB2011PTC161183 Director - 2011-12-14
      SHIVKHORI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163158 Director - 2012-06-13
      AMARLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC171145 Director - 2013-08-28
      PAWANPUTRA EXIM PRIVATE LIMITED U51909WB2011PTC171500 Director 2012-03-14 Ongoing
      SUBHSHREE IMPEX PRIVATE LIMITED U51909WB2011PTC171513 Director 2012-03-14 Ongoing
      CONSCIOUS TRADERS PRIVATE LIMITED U51909WB2012PTC173613 Director 2012-03-15 Ongoing
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Director - 2015-11-13
      OUTCOME PLYWOOD PRIVATE LIMITED U51909WB2012PTC175216 Director - 2018-08-11
      RANCHHOR PLYWOOD PRIVATE LIMITED U51909WB2012PTC175225 Director 2012-03-16 Ongoing
      CORUS SALES PRIVATE LIMITED U52100WB2010PTC152660 Director - 2012-07-02
      AVILASA DEALCOM PRIVATE LIMITED U52100WB2012PTC186681 Director - 2014-08-08
      MEE BUSINESS PRIVATE LIMITED U52100WB2012PTC186865 Director - 2014-08-04
      SONALINE TRADERS PRIVATE LIMITED U52100WB2012PTC187756 Director - 2014-08-08
      DHARAPATI COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152160 Director - 2012-07-02
      KALPSTHAYI TRADERS PRIVATE LIMITED U52190WB2010PTC152161 Director - 2012-07-02
      ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director - 2012-03-06
      TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director - 2014-08-06
      CHANDITREE VENTURES PRIVATE LIMITED U52390WB2012PTC186860 Director - 2014-08-07
      COOLHUT DEALCOM PRIVATE LIMITED U52390WB2012PTC186861 Director - 2015-02-24
      PEARLTREE DEALERS PRIVATE LIMITED U52390WB2012PTC186862 Director - 2013-04-22
      HILMIL DEALCOM PRIVATE LIMITED U52390WB2012PTC186911 Director - 2013-04-22
      FLYJOY DEALCOM PRIVATE LIMITED U52390WB2012PTC187752 Director - 2015-02-24
      SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2016-04-11
      STARWISE REALCON PRIVATE LIMITED U70102WB2012PTC186680 Director - 2015-02-24
      TEDIUM HIRISE PRIVATE LIMITED U70102WB2012PTC186682 Director - 2015-02-24
      TIMETREE REALCON PRIVATE LIMITED U70102WB2012PTC186839 Director - 2014-08-07
      MOTITREE REALCON PRIVATE LIMITED U70102WB2012PTC186914 Director - 2014-08-04
      SPEEDFIRST REALCON PRIVATE LIMITED U70102WB2012PTC186921 Director - 2014-08-02
      REALBHUMI REALCON PRIVATE LIMITED U70102WB2012PTC187108 Director - 2015-02-24
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2012-07-10
      DREAMWAY CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171189 Director - 2014-08-04
      LEMONGRASS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC156431 Director - 2018-09-04
      EVERSTRONG UDYOG PRIVATE LIMITED U74999WB2012PTC173200 Director - 2018-09-10
      FASTSPEED GLOBAL PRIVATE LIMITED U74999WB2012PTC173201 Director 2012-01-31 Ongoing
      ROYALPET INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173202 Director 2012-01-31 Ongoing
      Other Directorships of RAMESH YADAV
      Company Name CIN Designation Appointment Date Cessation
      GIRIRAJ INFOTECH PRIVATE LIMITED U27100CT2010PTC001860 Director - 2014-06-16
      CREATION WINDTECH PRIVATE LIMITED U40106MH2011PTC214062 Director - 2014-08-08
      GLITTER PARAPHERNALIA PRIVATE LIMITED U45201MH2011PTC213908 Director - 2014-08-05
      JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2014-08-05
      RUDRAMALA CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171042 Director - 2012-06-13
      ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2013-02-11
      SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2014-08-07
      GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director - 2014-08-06
      FAITHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159738 Director - 2014-08-08
      POPULAR BARTER PRIVATE LIMITED U51909WB2011PTC159739 Director - 2018-04-17
      AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director - 2012-06-13
      MANGALNAYAK VINCOM PRIVATE LIMITED U51909WB2011PTC163145 Director - 2012-06-13
      AMARLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC171145 Director - 2013-08-28
      OPINION COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171195 Director - 2014-08-07
      NIKHAR TRADERS PVT LTD U52100WB1996PTC079702 Director - 2012-03-21
      MORTEX FASHION TRADING PRIVATE LIMITED U52100WB2010PTC153400 Director 2010-09-28 Ongoing
      SONALINE DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC187755 Director - 2013-10-03
      JYESHTHAH SALES PRIVATE LIMITED U52190MH2010PTC271057 Director - 2013-02-11
      SANHIT VINCOM PRIVATE LIMITED U52390WB2010PTC145175 Director 2010-04-22 Ongoing
      DEERGOLD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153378 Director - 2015-02-02
      RISHIKA AGENCIES PRIVATE LIMITED U52390WB2010PTC153380 Director 2010-09-28 Ongoing
      CHANDITREE VENTURES PRIVATE LIMITED U52390WB2012PTC186860 Director - 2015-02-24
      COOLHUT DEALCOM PRIVATE LIMITED U52390WB2012PTC186861 Director - 2014-08-06
      HILMIL DEALCOM PRIVATE LIMITED U52390WB2012PTC186911 Director - 2013-04-22
      FLYJOY DEALCOM PRIVATE LIMITED U52390WB2012PTC187752 Director - 2014-08-08
      GURUMUKH DISTRIBUTORS PRIVATE LIMITED U52590WB2012PTC186838 Director - 2012-11-27
      PEE DEE FINANCIAL SERVICES LIMITED U67190WB1995PLC142452 Director - 2014-08-04
      NONSTOP INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC171240 Director - 2014-08-08
      RANISAITI NIRMAN PRIVATE LIMITED U70101WB2006PTC110377 Director - 2012-03-02
      QUEST INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153818 Director - 2011-09-01
      RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2011-09-01
      STARWISE REALCON PRIVATE LIMITED U70102WB2012PTC186680 Director - 2014-08-04
      TEDIUM HIRISE PRIVATE LIMITED U70102WB2012PTC186682 Director - 2014-08-05
      ALISSA REALCON PRIVATE LIMITED U70102WB2012PTC186700 Director - 2015-02-24
      GROWMAX HIGHRISE PRIVATE LIMITED U70102WB2012PTC186701 Director - 2014-08-04
      PROFICIENT DEVCON PRIVATE LIMITED U70102WB2012PTC186918 Director - 2013-04-22
      SHINEFINE REALCON PRIVATE LIMITED U70102WB2012PTC187046 Director - 2015-02-24
      WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2014-08-06
      STARGOLD CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171151 Director - 2018-04-17
      AADESH DEALERS PRIVATE LIMITED U74900WB2011PTC157320 Director - 2017-09-25
      LEO DISTRIBUTORS PRIVATE LIMITED U74999MH2011PTC300049 Director - 2015-12-31
      AUROPLUS GOLD PRIVATE LIMITED U74999WB2007PTC118432 Director - 2012-06-01
      DHARMIK AGENCIES PRIVATE LIMITED U74999WB2011PTC157321 Director - 2017-01-06
      LAND CRAFT TRADERS PRIVATE LIMITED U74999WB2011PTC157322 Director - 2017-01-06
      MODLINE TRADERS PRIVATE LIMITED U74999WB2011PTC157324 Director 2011-01-14 Ongoing
      UNIWORTH MARKETING PRIVATE LIMITED U74999WB2011PTC157325 Director 2011-01-14 Ongoing
      DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director - 2014-08-04
      Other Directorships of PRADEEP KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      SILICONN INFRACON PRIVATE LIMITED U45400WB2007PTC120530 Director - 2019-02-15
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2019-02-15
      UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2019-02-27
      ZETAPIN BUILDERS PRIVATE LIMITED U45400WB2012PTC187171 Director 2018-05-23 Ongoing
      SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director - 2019-02-15
      SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director - 2019-02-15
      SAKSHI TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120519 Director - 2019-02-15
      MOTILINE TRADERS PRIVATE LIMITED U52100WB2012PTC186987 Director 2018-05-23 Ongoing
      PAWANSATHI DEALERS PRIVATE LIMITED U52100WB2012PTC187314 Director 2017-12-13 Ongoing
      SANMART DEALCOM PRIVATE LIMITED U52390WB2012PTC186699 Director 2017-12-13 Ongoing
      SAANVI DEVELOPERS & REALTORS PRIVATE LIMITED U70100WB2007PTC121066 Director - 2019-02-15
      AVILASA REALESTATE PRIVATE LIMITED U70102WB2012PTC187116 Director 2018-05-23 Ongoing
      PAWANSATHI INFRACON PRIVATE LIMITED U70102WB2012PTC187117 Director 2019-01-30 Ongoing
      MOONFUTURE BUILDERS PRIVATE LIMITED U70102WB2012PTC187170 Director 2019-01-30 Ongoing
      Other Directorships of UTTAM BADDI
      Company Name CIN Designation Appointment Date Cessation
      TOP CLASS ENGINEERING PRIVATE LIMITED U24100MH2011PTC213850 Director - 2021-03-10
      GLITTER PARAPHERNALIA PRIVATE LIMITED U45201MH2011PTC213908 Director - 2021-02-20
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2022-03-07
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director 2019-01-17 Ongoing
      GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director 2019-01-17 Ongoing
      COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2021-06-22
      LIFELONG VENTURES PRIVATE LIMITED U51909WB2010PTC155636 Director 2019-02-21 Ongoing
      ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director 2019-01-17 Ongoing
      MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2022-03-07
      DIVERSITY MARKETING PRIVATE LIMITED U52190WB2011PTC160887 Director - 2023-02-20
      LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director - 2023-02-20
      TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director - 2022-03-07
      CIL FINANCIAL SERVICES LIMITED U65920WB1995PLC201735 Director - 2021-06-22
      ARAVALI CONCLAVE PRIVATE LIMITED U70100WB2011PTC171241 Director 2019-01-17 Ongoing
      SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2022-03-07
      WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2020-10-27
      ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director 2019-02-18 Ongoing
      SHIVDHARA REALCON PRIVATE LIMITED U70109WB2011PTC171202 Director - 2022-03-07
      SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director 2019-02-21 Ongoing

      CIN Company Name Company Address
      U45400WB2012PTC187053 SONALINE DEVCON PRIVATE LIMITED 187 RABINDRA SARANI BURRABAZAR , KOLKATA, West Bengal, India - 700007
      U52590WB2012PTC186838 GURUMUKH DISTRIBUTORS PRIVATE LIMITED 187 RABINDRA SARANI BURRABAZAR , KOLKATA, West Bengal, India - 700007
      U52390WB2012PTC186862 PEARLTREE DEALERS PRIVATE LIMITED 187 RABINDRA SARANI BURRABAZAR , KOLKATA, West Bengal, India - 700007
      U52390WB2012PTC186911 HILMIL DEALCOM PRIVATE LIMITED 187 RABINDRA SARANI BURRABAZAR , KOLKATA, West Bengal, India - 700007
      U52100WB2012PTC186681 AVILASA DEALCOM PRIVATE LIMITED 187 RABINDRA SARANI BURRABAZAR , KOLKATA, West Bengal, India - 700007
      U70102WB2012PTC186700 ALISSA REALCON PRIVATE LIMITED 187, RABINDRA SARANI BURRABAZAR , KOLKATA, West Bengal, India - 700007
      U70102WB2012PTC186839 TIMETREE REALCON PRIVATE LIMITED 187 RABINDRA SARANI BURRABAZAR , KOLKATA, West Bengal, India - 700007
      U70102WB2012PTC186921 SPEEDFIRST REALCON PRIVATE LIMITED 187 RABINDRA SARANI BURRABAZAR , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC071494 DENIM TIEUP PVT.LTD. 187 RABINDRA SARANI 1ST FLOOR P S BURRABAZAR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172201 INDERNIL AGENCIES PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172204 MOONVIEW SUPPLIERS PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172206 PAWANSHIV TRADERS PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172216 SHIVKRIPA VYAPAAR PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172217 SUBHREKHA COMMODITIES PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172649 DHANVIRDHI VYAPAAR PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172654 GAJGAMINI DEALMARK PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172658 GOODPOINT DISTRIBUTORS PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172669 JAGMATA VINIMAY PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172671 HISTORIA TIE-UP PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172695 STARTREE TRADELINKS PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172802 MOONVIEW DEALERS PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172847 SASMAL COMMODITIES PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC173002 AMRITRASHI COMMODITIES PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC173004 PANCHKOTI SUPPLIERS PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC173005 SUVRIDHI VYAPAAR PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC075886 CARAVAN MARKETING PVT LTD 187 RABINDRA SARANI 2ND FLOOR KOLKATA 700 007 , KOLKATA, West Bengal, India - 700007
      U65993WB1996PTC076488 SREEKRUPA HOLDINGS PVT LTD 187 RABINDRA SARANI 2ND FLOOR KOLKATA 700 007 , KOLKATA, West Bengal, India - 700007
      U67120WB1996PTC076486 SREENIDHI HOLDINGS PVT LTD 187 RABINDRA SARANI 2ND FLOOR KOLKATA 700 007 , KOLKATA, West Bengal, India - 700007
      U24231WB1999PTC088853 APR OVERSEAS PRIVATE LIMITED 187, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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