• Company Information
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      • Complaints
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      VASHA BUILDERS PRIVATE LIMITED

      CIN: U70102WB2013PTC191477 As on: 2026-07-13
      Purchase Report

      VASHA BUILDERS PRIVATE LIMITED (CIN: U70102WB2013PTC191477) is a Private company incorporated on 14 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49991000.00.

      VASHA BUILDERS 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.VASHA BUILDERS 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 VASHA BUILDERS PRIVATE LIMITED are MAANVARDHAN BAID, and BHUPESH BAID.

      VASHA BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2013PTC191477 and its registration number is 191477. Users may contact VASHA BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VASHA BUILDERS PRIVATE LIMITED is N-909 & N-910, DIAMOND HERITAGE 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001.

      Current status of VASHA BUILDERS 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 VASHA BUILDERS 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 VASHA BUILDERS

      Purchase full report of VASHA BUILDERS

      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 VASHA BUILDERS 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 VASHA BUILDERS
      DIN Director Name Designation Appointment Date
      00117313 MAANVARDHAN BAID Director 2014-09-30
      07082452 BHUPESH BAID Director 2015-09-30
      Past Directors & Key Managerial Personnel of VASHA BUILDERS
      DIN Director Name Designation Appointment Date Cessation
      00025832 SHEO KUMAR KAJARIA Director - 2014-11-01
      00032850 TRIPTI BHATTACHARYA Director - 2014-11-01
      00117313 MAANVARDHAN BAID Additional Director - 2014-09-30
      01493036 YASH VARDHAN BAID Additional Director - 2014-09-30
      01493036 YASH VARDHAN BAID Director - 2015-07-17
      07082452 BHUPESH BAID Additional Director - 2015-09-30
      Other Directorships of SHEO KUMAR KAJARIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-12
      NAVIN SPACE HOUSING LLP AAG-0835 Partner - 2019-05-20
      AVIKAM BUILDCON LLP AAI-8250 Designated Partner - 2019-01-17
      SHITIJ REAL ESTATES LLP AAI-8275 Designated Partner - 2023-09-16
      SHAAN ENCLAVE LLP AAI-8785 Partner - 2018-12-18
      ABHIMANYU ENCLAVE LLP AAI-9370 Designated Partner - 2020-08-10
      ANALA INFRATECH LLP AAI-9383 Designated Partner - 2024-06-11
      ABHIRI BUILDCON LLP AAI-9666 Designated Partner - 2024-06-11
      SHAKTIDHAR ESTATES LLP AAI-9675 Designated Partner 2017-03-27 Ongoing
      SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner - 2019-01-15
      SOUBHAGYA NIRMAN LLP AAI-9727 Partner - 2019-06-10
      AVILAASHA ESTATES LLP ABA-6464 Designated Partner 2022-02-15 Ongoing
      AARMAAN PROPERTY DEVELOPERS LLP ABA-6616 Designated Partner 2022-02-16 Ongoing
      SHAAN RESIDENTS LLP ABA-6617 Designated Partner 2022-02-16 Ongoing
      SANJUKTA HOMES LLP ABA-6622 Designated Partner 2022-02-16 Ongoing
      ADRIKA ABASAN LLP ABA-6626 Designated Partner 2022-02-16 Ongoing
      ANOOP DEVELOPERS LLP ABA-6711 Partner 2022-02-16 Ongoing
      VASHA ENCLAVE LLP ABA-6750 Partner 2022-02-16 Ongoing
      ANOOOP HOMES LLP ABA-6751 Designated Partner 2022-02-16 Ongoing
      ABHA NIWAS LLP ABA-6787 Designated Partner 2022-02-17 Ongoing
      SABITA PROPERTIES LLP ABA-6980 Designated Partner 2022-02-17 Ongoing
      SAMEEDHA PROPERTIES LLP ABB-8221 Designated Partner 2022-07-21 Ongoing
      sampritee homes llp ABB-8325 Designated Partner - 2024-03-30
      SARYA PROPERTIES LLP ABB-8327 Designated Partner 2022-07-22 Ongoing
      annimesh awas llp ABB-8902 Designated Partner - 2024-03-30
      shanaira housing llp ABB-9942 Designated Partner 2022-08-04 Ongoing
      SAYONAA PROPERTIES LLP ABC-0380 Designated Partner 2022-08-10 Ongoing
      sarakshi developers llp ABC-0568 Designated Partner 2022-08-11 Ongoing
      ANIKA NIKET LLP ACG-5921 Designated Partner - 2024-06-11
      AAVYA AASHIANA LLP ACG-5935 Designated Partner - 2024-06-11
      SHAYAN HOMES LLP ACG-6556 Designated Partner - 2024-06-11
      AAVYA NIKETAN LLP ACG-7656 Designated Partner - 2024-05-29
      AAVYA NIKETAN LLP ACG-7667 Designated Partner 2024-04-24 Ongoing
      ARTISION NIRMAN LLP ACH-6656 Designated Partner 2024-06-10 Ongoing
      ADEPT CONCLAVE LLP ACH-6657 Designated Partner 2024-06-10 Ongoing
      ANGEL NIRMAN LLP ACH-7196 Designated Partner 2024-06-12 Ongoing
      ARTISION BUILDTECH LLP ACH-7199 Designated Partner 2024-06-12 Ongoing
      ALKANAND DEVELOPERS LLP ACH-7203 Designated Partner 2024-06-12 Ongoing
      AMAZING BUILDTECH LLP ACH-7209 Designated Partner 2024-06-12 Ongoing
      AMUSED REALTY LLP ACH-7210 Designated Partner 2024-06-12 Ongoing
      ALKANAND ENCLAVE LLP ACH-7212 Designated Partner 2024-06-12 Ongoing
      SHANDILYA BUILDTECH LLP ACH-7622 Designated Partner 2024-06-14 Ongoing
      ARTWORK NIRMAN LLP ACH-7625 Designated Partner 2024-06-14 Ongoing
      AARZOO NIRMAN LLP ACH-7629 Designated Partner 2024-06-14 Ongoing
      ARTISION CONCRETE LLP ACH-7696 Designated Partner 2024-06-14 Ongoing
      SHANTIPITH CONCRETE LLP ACH-7700 Designated Partner 2024-06-14 Ongoing
      ARTISION DEVELOPERS LLP ACH-9008 Designated Partner 2024-06-21 Ongoing
      AMUSED BUILDCON LLP ACH-9009 Designated Partner 2024-06-21 Ongoing
      ADMIRABLE BUILDTECH LLP ACH-9779 Designated Partner 2024-06-24 Ongoing
      ADJOIN REALTORS LLP ACH-9781 Designated Partner 2024-06-24 Ongoing
      ALICE BUILDTECH LLP ACI-0279 Designated Partner 2024-06-26 Ongoing
      STONEWORKS BUILDTECH LLP ACI-0671 Designated Partner 2024-06-28 Ongoing
      ATLAS BUILDTECH LLP ACI-0769 Designated Partner 2024-06-28 Ongoing
      S.P.A. TEA LIMITED U01132WB1990PLC050044 Director 2009-04-02 Ongoing
      SHIVA BUSINESSES PVT. LTD. U15142WB1993PTC059609 Director - 2008-04-07
      INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED U18101WB1993PTC060800 Director - 2014-11-17
      QUAKER CHEMICAL INDIA PRIVATE LIMITED U24100WB1997PTC084645 Director - 2017-12-04
      ASIANOL BIOTECH PRIVATE LIMITED U24299WB2005PTC103411 Director 2005-05-27 Ongoing
      SH CONSTRUCTION PVT LTD U27109WB1977PTC031014 Director - 2015-10-03
      SHRI RADHE SALES AND SERVICES PRIVATE LIMITED U31909WB1988PTC044994 Director - 2008-04-07
      GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director 2008-09-05 Ongoing
      ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Director 1999-02-10 Ongoing
      DIAMOND ENCLAVE OWNERS LIMITED U45200WB2006PLC112015 Director - 2009-01-06
      DELITE PROMOTERS PVT LTD U45201WB1987PTC042381 Director 2008-09-05 Ongoing
      PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director 2008-09-05 Ongoing
      UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director - 2008-07-12
      STAR ENCLAVE PRIVATE LIMITED U45201WB1998PTC086417 Director 1998-01-28 Ongoing
      SPARKLE NIKET PRIVATE LIMITED U45201WB1998PTC088146 Director 1998-10-23 Ongoing
      MANDAKINI HOMES PRIVATE LIMITED U45201WB2006PTC135329 Director 2007-07-14 Ongoing
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director 2004-06-30 Ongoing
      CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director 2007-05-23 Ongoing
      ASIANOL LUBRICANTS PRIVATE LIMITED U50500WB1974PTC029669 Director 1974-09-27 Ongoing
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2014-11-07
      RADHESHYAM SONS PVT LTD U51109WB1955PTC022590 Director - 2015-10-03
      GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 Director 2008-09-05 Ongoing
      SUMEDHA HOUSING PVT LTD U51109WB1996PTC077881 Director 2006-03-01 Ongoing
      DELTA ABASAN PVT LTD U51109WB1996PTC077900 Director 2006-03-01 Ongoing
      MEGHA COMMODITIES PVT LTD U51109WB1996PTC078598 Director 2005-07-28 Ongoing
      SNK HOLDINGS PRIVATE LIMITED U51909WB1991PTC050977 Director 1991-04-01 Ongoing
      SJB CONTRADE PVT LTD. U51909WB1992PTC055288 Director 2008-09-05 Ongoing
      AASHUTOSH MERCHANDISE PVT. LTD. U51909WB1992PTC056332 Director 2008-09-05 Ongoing
      INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2008-06-05
      GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2008-06-05
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Additional Director - 2012-09-13
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director - 2014-11-07
      ARNAB VYAPAAR PVT LTD U51909WB1996PTC078449 Director 2005-04-25 Ongoing
      PRAPTI COMMODITIES PVT LTD U51909WB1996PTC078582 Director 2005-08-12 Ongoing
      SHIRIN MERCHANTS PVT LTD U51909WB1996PTC079142 Director 2005-05-28 Ongoing
      RESURGENT HOTELS PRIVATE LIMITED U55209WB1996PTC082227 Director 2008-08-25 Ongoing
      SEEYOK NIWAS & NIVESH PVT LTD U65922WB1994PTC061877 Director - 2014-11-10
      STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Additional Director - 2012-09-13
      STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director - 2007-11-12
      SOLOREX NIRMAN & CREDIT PVT LTD U65922WB1994PTC061879 Director - 2014-11-10
      MCALPINE FINANCE PVT. LTD. U65999WB1988PTC044801 Director - 2008-04-07
      MIDEAST FINANCE PVT. LTD. U65999WB1988PTC045376 Director - 2008-04-07
      S P A LEASE & FINANCE LIMITED U65999WB1991PLC051526 Director 2008-09-05 Ongoing
      A G (INVESTMENTS)PVT LTD U67120WB1946PTC014494 Director - 2015-03-28
      STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director 2009-04-02 Ongoing
      ALLEN PARK PROPERTIES PVT LTD U70101WB1963PTC025947 Director - 2015-03-28
      STORAGE TANKS OF INDIA LIMITED U70101WB1995PLC073851 Director 1998-08-05 Ongoing
      SUNGLOW NIWASH PVT.LTD. U70101WB1995PTC071452 Director 2001-10-19 Ongoing
      SUNSHINE NIWASH PVT.LTD. U70101WB1995PTC071453 Director - 2012-05-10
      HARIKUNJ NIWASH PVT.LTD. U70101WB1995PTC071468 Director - 2014-05-20
      BANSEN NIWASH PVT,LTD. U70101WB1995PTC071853 Director 1995-05-31 Ongoing
      MERLIN ESTATES PVT.LTD. U70101WB1995PTC072236 Director 1995-06-21 Ongoing
      MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Director - 2012-06-11
      WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Director - 2012-06-11
      SHRISTI PROPERTIES PVT LTD U70101WB1995PTC075368 Director 1995-11-15 Ongoing
      PRIME NIKET PVT LTD U70101WB1995PTC076188 Director 1995-12-27 Ongoing
      HIGHLAND PARK ENCLAVE PVT LTD U70101WB1996PTC076373 Director - 2014-05-23
      VSHA ABASAN PVT LTD U70101WB1996PTC077882 Director 2006-03-01 Ongoing
      CONCORD HOUSING PVT LTD U70101WB1996PTC077890 Director 2006-03-01 Ongoing
      ARONI PROPERTIES PVT LTD U70101WB1996PTC077892 Director 2006-03-01 Ongoing
      ALLIANCE HOUSING PVT LTD U70101WB1996PTC077893 Director 2006-03-01 Ongoing
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2009-08-25
      SHREYA ENCLAVE PVT. LTD. U70101WB1997PTC083104 Director 1997-02-28 Ongoing
      SURYAKIRAN APARTMENT SERVICES PVT LTD U70101WB1997PTC085736 Director - 2014-03-24
      SATYA ENCLAVE PRIVATE LIMITED U70101WB1998PTC086481 Director 1998-02-05 Ongoing
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Additional Director - 2012-09-13
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2014-11-12
      DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director 2005-08-18 Ongoing
      SUNSHINE NIRMAN PVT LTD U70101WB2006PTC107367 Director - 2014-11-17
      SNK PROPERTIES PVT LTD U70101WB2006PTC107368 Director - 2014-11-17
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2012-06-11
      KRISHNA NIKET PVT.LTD. U70102WB1995PTC071469 Director 1995-05-10 Ongoing
      CLASSIC ENCLAVE PVT LTD U70102WB1995PTC073267 Director - 2014-11-10
      UNIQUE ESTATES PVT.LTD. U70102WB1995PTC073269 Director 1995-08-01 Ongoing
      RAGNAV PROPERTIES PVT. LTD. U70102WB1995PTC073270 Director 1995-08-01 Ongoing
      VASHA ESTATES PRIVATE LIMITED U70102WB2013PTC190986 Director - 2014-11-20
      SHAKTIDHAR ESTATES PRIVATE LIMITED U70102WB2013PTC190989 Additional Director - 2017-03-26
      SHAKTIDHAR ESTATES PRIVATE LIMITED U70102WB2013PTC190989 Director - 2014-11-20
      ALIKE ESTATES PRIVATE LIMITED U70102WB2013PTC190990 Director - 2014-11-20
      ABHILASHA NIWASH PRIVATE LIMITED U70102WB2013PTC191031 Director - 2014-11-20
      ABHIMANYU ENCLAVE PRIVATE LIMITED U70102WB2013PTC191236 Director - 2014-11-21
      AABAD PROPERTIES PRIVATE LIMITED U70102WB2013PTC191280 Director - 2014-11-21
      AIRY REALTORS PRIVATE LIMITED U70102WB2013PTC191281 Director - 2014-11-21
      AAPURTI ENCLAVE PRIVATE LIMITED U70102WB2013PTC191475 Director - 2014-11-21
      SHITIJ REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191974 Director - 2014-05-20
      ABACUS ESTATES PRIVATE LIMITED U70102WB2013PTC195713 Director - 2014-05-19
      SOUBHAGYA NIRMAN PRIVATE LIMITED U70102WB2013PTC195716 Director - 2014-05-20
      AAKARSHAK TOWERS PRIVATE LIMITED U70102WB2013PTC196383 Director - 2014-05-19
      APEKSHA NIRMAN PRIVATE LIMITED U70102WB2013PTC196384 Director - 2014-05-19
      AVIKAM BUILDCON PRIVATE LIMITED U70102WB2014PTC203720 Additional Director - 2017-03-13
      RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2009-04-29
      SAMPURNA ESTATES PVT LTD U70109WB1985PTC038376 Director - 2015-03-28
      SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Director - 2015-10-03
      SUGARH PROPERTIES PVT LTD U70109WB1985PTC038378 Director 1991-03-04 Ongoing
      SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director 2008-09-05 Ongoing
      CONCRETE BUILDERS PVT LTD U70109WB1987PTC042993 Director 2008-09-05 Ongoing
      DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2009-08-20
      SAFFRON ESTATES PVT LTD U70109WB1991PTC051550 Director 2004-01-07 Ongoing
      GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director - 2012-06-11
      MARVEL ESTATES PVT LTD U70109WB1995PTC072066 Director - 2012-06-11
      SURYA NIWAS PRIVATE LIMITED U70109WB1997PTC083105 Director 1997-02-28 Ongoing
      ARYA NIKET PRIVATE LIMITED U70109WB1997PTC083280 Director 1997-03-11 Ongoing
      SWASTIK NIKET PRIVATE LIMITED U70109WB1998PTC086361 Director 1998-01-19 Ongoing
      GREENTECH IT CITY PRIVATE LIMITED U70109WB1998PTC088022 Director - 2012-05-29
      STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director 1998-10-23 Ongoing
      ALANKAR LOGISTICS PVT. LTD. U70109WB1998PTC088148 Director 2001-06-12 Ongoing
      DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2012-06-11
      SHERATOVE REAL ESTATES PRIVATE LIMITED U70109WB2019PTC231066 Director 2019-03-26 Ongoing
      SHERATOVE BUILDERS PRIVATE LIMITED U70109WB2022PTC252044 Director 2022-03-04 Ongoing
      SHERATOVE PROJECTS PRIVATE LIMITED U70109WB2022PTC252172 Director 2022-03-09 Ongoing
      VATSAL NIKET PRIVATE LIMITED U70200WB1997PTC083279 Director 1997-03-11 Ongoing
      SAGAR NIKET PRIVATE LIMITED U70200WB1998PTC086586 Director 1998-02-18 Ongoing
      SHERATOVE NIRMAN PRIVATE LIMITED U70200WB2019PTC230767 Director 2019-03-01 Ongoing
      SNK BUSINESSES PRIVATE LIMITED U74110WB1989PTC046504 Director 1991-04-18 Ongoing
      S K CONTAINERS PVT LTD U74950WB1982PTC034528 Director - 2015-10-03
      DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Director - 2011-01-06
      Other Directorships of TRIPTI BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      shreenika housing llp ABC-1629 Designated Partner 2024-05-13 Ongoing
      INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED U18101WB1993PTC060800 Additional Director - 2015-09-12
      INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED U18101WB1993PTC060800 Director 2015-09-12 Ongoing
      SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Additional Director - 2012-06-11
      SUPRIYA ENCLAVE PRIVATE LIMITED U45201WB1998PTC086401 Director 1998-11-12 Ongoing
      STAR ENCLAVE PRIVATE LIMITED U45201WB1998PTC086417 Director 2005-07-06 Ongoing
      SUPREME PLAZA PRIVATE LIMITED U45209WB1997PTC083131 Director 1998-11-12 Ongoing
      RADHESHYAM SONS PVT LTD U51109WB1955PTC022590 Additional Director - 2015-09-30
      RADHESHYAM SONS PVT LTD U51109WB1955PTC022590 Director 2015-09-30 Ongoing
      MEGHA COMMODITIES PVT LTD U51109WB1996PTC078598 Director 2005-07-28 Ongoing
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Additional Director - 2015-09-08
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director 2015-09-08 Ongoing
      NAMAN TRADING PVT LTD U51909WB1995PTC073027 Additional Director - 2012-06-11
      GOKUL MERCHANDISE PVT LTD U51909WB1995PTC073337 Director - 2012-05-29
      ARNAB VYAPAAR PVT LTD U51909WB1996PTC078449 Additional Director 2007-08-22 Ongoing
      PRAPTI COMMODITIES PVT LTD U51909WB1996PTC078582 Director 2005-08-12 Ongoing
      SHIRIN MERCHANTS PVT LTD U51909WB1996PTC079142 Director 2005-05-08 Ongoing
      STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Additional Director - 2015-09-08
      STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director 2015-09-08 Ongoing
      MERLIN ESTATES PVT.LTD. U70101WB1995PTC072236 Director 2005-07-06 Ongoing
      MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Additional Director - 2012-06-11
      NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director - 2012-06-11
      WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Additional Director - 2012-06-11
      SRINIT ESTATES PVT LTD U70101WB1995PTC073036 Additional Director - 2012-06-11
      CRYSTAL ENCLAVE PVT.LTD. U70101WB1995PTC075356 Director 1998-11-12 Ongoing
      SHRISTI PROPERTIES PVT LTD U70101WB1995PTC075368 Director 2005-07-06 Ongoing
      PRIME NIKET PVT LTD U70101WB1995PTC076188 Director 1998-11-12 Ongoing
      SHREYA ENCLAVE PVT. LTD. U70101WB1997PTC083104 Director 2005-07-06 Ongoing
      SATYA ENCLAVE PRIVATE LIMITED U70101WB1998PTC086481 Director 2005-07-06 Ongoing
      MARTIN ESTATES PVT.LTD. U70102WB1995PTC073268 Director 1998-11-12 Ongoing
      UNIQUE ESTATES PVT.LTD. U70102WB1995PTC073269 Director 1998-11-12 Ongoing
      RAGNAV PROPERTIES PVT. LTD. U70102WB1995PTC073270 Director 2005-07-06 Ongoing
      PRIME HOUSING PRIVATE LIMITED U70102WB2013PTC191051 Director - 2017-03-26
      AARMAN ESTATES PRIVATE LIMITED U70102WB2013PTC191474 Director 2013-03-14 Ongoing
      SHAAN ENCLAVE PRIVATE LIMITED U70102WB2013PTC192317 Director - 2017-03-19
      SPECIALITY REALTORS PRIVATE LIMITED U70102WB2013PTC195749 Director 2013-07-23 Ongoing
      SANJOG INFRACON PRIVATE LIMITED U70102WB2013PTC195751 Director 2013-07-23 Ongoing
      AARNIK CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC196204 Additional Director - 2015-09-15
      AARNIK CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC196204 Director 2015-09-15 Ongoing
      APOORVA TOWERS PRIVATE LIMITED U70102WB2013PTC196282 Additional Director - 2015-09-15
      APOORVA TOWERS PRIVATE LIMITED U70102WB2013PTC196282 Director 2015-09-15 Ongoing
      AYUSHMATI CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC202798 Director 2014-07-31 Ongoing
      SAMAIRA CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC203125 Director 2014-08-18 Ongoing
      ADHIP PROCON PRIVATE LIMITED U70102WB2014PTC203167 Director - 2017-03-26
      AABHARAN PROPERTIES PRIVATE LIMITED U70102WB2014PTC203224 Director 2014-08-22 Ongoing
      ADRIKA PROPERTY DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203711 Director - 2017-03-26
      AVIKAM BUILDCON PRIVATE LIMITED U70102WB2014PTC203720 Director - 2016-02-15
      SUGARH REALTORS PRIVATE LIMITED U70103WB2019PTC230746 Director 2019-02-28 Ongoing
      MARINE PROPERTIES PVT LTD U70109WB1995PTC072067 Director 1998-11-12 Ongoing
      ARYA NIKET PRIVATE LIMITED U70109WB1997PTC083280 Director 2005-07-06 Ongoing
      SWASTIK NIKET PRIVATE LIMITED U70109WB1998PTC086361 Director 2005-07-06 Ongoing
      SUNLIGHT ENCLAVE PRIVATE LIMITED U70109WB1998PTC086415 Director 1998-11-12 Ongoing
      SUGARH PROMOTERS PRIVATE LIMITED U70109WB2019PTC230599 Director 2019-02-21 Ongoing
      SHERATOVE PROJECTS PRIVATE LIMITED U70109WB2022PTC252172 Director 2022-03-09 Ongoing
      VATSAL NIKET PRIVATE LIMITED U70200WB1997PTC083279 Director 2005-07-06 Ongoing
      SAGAR NIKET PRIVATE LIMITED U70200WB1998PTC086586 Director 2005-07-06 Ongoing
      ANARCON PROPERTIES PRIVATE LIMITED U74999WB1997PTC083681 Director 1998-11-12 Ongoing
      DIAMOND ARCADE SOCIAL WELFARE ASSOCIATION U85100WB2015NPL207091 Director - 2017-04-24
      DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Additional Director - 2015-01-14
      Other Directorships of MAANVARDHAN BAID
      Company Name CIN Designation Appointment Date Cessation
      CAMBRIDGE FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC067764 Additional Director - 2017-09-25
      CAMBRIDGE FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC067764 Director 2017-09-25 Ongoing
      UTPAL VINCOM PVT.LTD. U51109WB1995PTC069167 Director - 2007-08-13
      FEDERAL COMMERCIAL PVT.LTD. U51109WB1995PTC074409 Additional Director - 2018-09-29
      FEDERAL COMMERCIAL PVT.LTD. U51109WB1995PTC074409 Director 2018-09-29 Ongoing
      TRISTAR SALES PRIVATE LIMITED U51909WB2004PTC099425 Director 2013-01-21 Ongoing
      GREAT EASTERN RETAIL PRIVATE LIMITED U63022WB1998PTC086420 Additional Director - 2023-06-30
      LAUREL SECURITIES PVT. LTD. U67120WB1995PTC067709 Director - 2015-09-30
      LAUREL SECURITIES PVT. LTD. U67120WB1995PTC067709 Whole-time director 2015-09-30 Ongoing
      RANKINI TRADERS PVT. LTD. U74140WB1995PTC070461 Additional Director - 2014-09-30
      RANKINI TRADERS PVT. LTD. U74140WB1995PTC070461 Director 2014-09-30 Ongoing
      LAURELMF FINMART PRIVATE LIMITED U74140WB2009PTC134455 Director 2009-04-02 Ongoing
      Other Directorships of YASH VARDHAN BAID
      Company Name CIN Designation Appointment Date Cessation
      MUKTAMANI DISTRIBUTORS PVT LTD U51109MH2006PTC336501 Director - 2017-06-02
      MUKTAMANI DISTRIBUTORS PVT LTD U51109MH2006PTC336501 Director appointed in casual vacancy - 2014-09-30
      UTPAL VINCOM PVT.LTD. U51109WB1995PTC069167 Additional Director - 2014-09-30
      UTPAL VINCOM PVT.LTD. U51109WB1995PTC069167 Director 2014-09-30 Ongoing
      UTPAL VINCOM PVT.LTD. U51109WB1995PTC069167 Director - 2009-03-26
      INSILCO COMMERCIAL PVT LTD U51109WB1995PTC074405 Director 2010-11-08 Ongoing
      FEDERAL COMMERCIAL PVT.LTD. U51109WB1995PTC074409 Director - 2015-01-01
      AKAHSHGANGA SUPPLIERS PVT LTD U51109WB1996PTC078524 Additional Director - 2017-09-25
      AKAHSHGANGA SUPPLIERS PVT LTD U51109WB1996PTC078524 Director 2017-09-25 Ongoing
      BRIJDHAM COMMODITIES PRIVATE LIMITED U51311WB2005PTC103995 Director 2013-05-13 Ongoing
      TRISTAR SALES PRIVATE LIMITED U51909WB2004PTC099425 Director - 2015-01-01
      AFFLUENT MERCANTILE PRIVATE LIMITED U52110WB1997PTC082940 Director - 2015-06-30
      FORWARD LOOKING ADVISORY SERVICES PVT LTD U65929WB1996PTC078022 Additional Director - 2017-09-26
      FORWARD LOOKING ADVISORY SERVICES PVT LTD U65929WB1996PTC078022 Director 2017-09-26 Ongoing
      CHAPLIN SECURITIES PVT.LTD. U67120WB1995PTC073010 Additional Director - 2017-09-25
      CHAPLIN SECURITIES PVT.LTD. U67120WB1995PTC073010 Director 2017-09-25 Ongoing
      SILVERTONE SECURITIES PRIVATE LIMITED U70101WB1995PTC074168 Director 2007-06-01 Ongoing
      RIGHT AID CONSULTANTS PVT LTD U74140WB1985PTC039548 Director 2010-11-08 Ongoing
      MECONS COMMOTRADE PVT LTD U74140WB1993PTC061180 Additional Director - 2017-09-26
      MECONS COMMOTRADE PVT LTD U74140WB1993PTC061180 Director 2017-09-26 Ongoing
      LAURELMF FINMART PRIVATE LIMITED U74140WB2009PTC134455 Director - 2015-01-01
      OXFORD ADVISORY PRIVATE LIMITED U74999WB2011PTC168263 Director 2011-09-29 Ongoing
      Other Directorships of BHUPESH BAID
      Company Name CIN Designation Appointment Date Cessation
      BRIJDHAM COMMODITIES PRIVATE LIMITED U51311WB2005PTC103995 Additional Director - 2017-09-30
      BRIJDHAM COMMODITIES PRIVATE LIMITED U51311WB2005PTC103995 Director 2017-09-30 Ongoing
      AGARWAL IRON AND STEEL COMPANY PVT LTD U51909WB1988PTC045077 Additional Director - 2019-09-30
      AGARWAL IRON AND STEEL COMPANY PVT LTD U51909WB1988PTC045077 Director 2019-09-30 Ongoing
      CROCHET TRADE AND INVESTMENT PVT LTD U65923WB1986PTC040438 Additional Director 2021-04-01 Ongoing
      SHAREWARE FINVIN PRIVATE LIMITED U65999WB1996PTC082032 Additional Director - 2018-09-29
      SHAREWARE FINVIN PRIVATE LIMITED U65999WB1996PTC082032 Director 2018-09-29 Ongoing
      FORUM TRADING PRIVATE LIMITED U67120WB1997PTC083110 Additional Director 2024-05-13 Ongoing

      CIN Company Name Company Address
      U51109WB1994PTC063897 UNPUTDOWNABLE SECURITIES PRIVATE LIMITED N-909,DIAMOND HERITAGE 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC076070 LINEAR DEALERS PVT LTD 16 STRAND ROAD DIAMOND HERITAGE, ROOM NO. N-909 , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC077369 GOODWORTH SUPPLIERS PVT LTD 16 STRAND ROAD DIAMOND HERITAGE, ROOM NO. N-909 , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC061780 SAHAJ RESOURCES PVT LTD 16 STRAND ROAD DIAMOND HERITAGE, ROOM NO N-909 , KOLKATA, West Bengal, India - 700001
      U74140WB1993PTC061180 MECONS COMMOTRADE PVT LTD 16 STRAND ROAD DIAMOND HERITAGE, ROOM NO N-909 , KOLKATA, West Bengal, India - 700001
      U77678WB1996PTC077678 ESQUIRE PROJECTS PVT LTD 16 STRAND ROAD DIAMOND HERITAGE, ROOM NO N-909 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC067764 CAMBRIDGE FINANCIAL SERVICES PRIVATE LIMITED N 910, 9th FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U65929WB1996PTC078022 FORWARD LOOKING ADVISORY SERVICES PVT LTD N-910,DIAMOND HERITAGE,9TH FLOOR 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U67120WB1996PTC081294 AFFLUENT SECURITIES PRIVATE LIMITED N-910,DIAMOND HERITAGE,9TH FLOOR 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U47592WB2024PTC274078 BLURB COMMUNICATIONS PRIVATE LIMITED N807-C, DIAMOND HERITAGE,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,700001-India
      U50220WB2023OPC265725 YSM CORPORATION (OPC) PRIVATE LIMITED N807-C, DIAMOND HERITAGE,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,700001-India
      U24311WB2010PTC155558 MARUTI SHOPPERS PRIVATE LIMITED 16, STRAND ROAD, ROOM N- 1403,DIAMOND HERITAGE BUILDING,,Kolkata,Kolkata,West Bengal,700001-India
      ACG-5158 BIRAMI REALTY LLP Unit No. N1513,Diamond Heritage, 16 Strand Road,Kolkata,Kolkata,West Bengal,India-700001
      U35100WB2025PLC275531 A&A POWERLINE TRANSMISSIONS LIMITED Unit No-N521, Diamond,Heritage, 16 Strand Road,,Kolkata,Kolkata,West Bengal,700001-India
      U24100WB2024PLC271691 SRI LANGTA BABA METALS AND POWER LIMITED Diamond Heritage, N613,6th Floor, 16 Strand Road,Kolkata,Kolkata,West Bengal,700001-India
      U24100WB2025PLC282022 SRI LANGTA BABA IRON AND STEEL LIMITED Diamond Heritage, N613,6th Floor, 16 Strand Road,Kolkata,Kolkata,West Bengal,700001-India
      U24100WB2025PLC282138 SRI LANGTA BABA ISPAT AND POWER LIMITED Diamond Heritage, N613,6th Floor, 16 Strand Road,Kolkata,Kolkata,West Bengal,700001-India
      U24100WB2026PLC286375 SRI LANGTA BABA ALLOYS AND ENERGY LIMITED DIAMOND HERITAGE, N613,6TH FLOOR, 16 STRAND ROAD,Kolkata,Kolkata,West Bengal,700001-India
      U07100WB2025PLC282200 SRI LANGTA BABA MINES LIMITED Diamond Heritage, N613,6th Floor, 16 Strand Road,Kolkata,Kolkata,West Bengal,700001-India
      U46620WB2026PLC286484 SRI LANGTA BABA EXIM INDIA LIMITED DIAMOND HERITAGE, N613,6TH FLOOR, 16 STRAND ROAD,Kolkata,Kolkata,West Bengal,700001-India
      ACL-1399 TARAKNATH VINCOM LLP UNIT N-1514, 15TH FLOOR, DIAMOND HERITAGE 16, STRAND ROAD,KOLKATA,Kolkata,West Bengal,India-700001
      ACM-8778 M. A. ELECTRONICS LLP 16 STRAND ROAD UNIT NO. N-619, DIAMOND HERITAGE,, NEW BLOCK,Kolkata,Kolkata,West Bengal,India-700001
      U63999WB2024PTC272137 TRUSTON INFORMATICS PRIVATE LIMITED Diamond Heritage, Room No. N-515, 5th Floor,,16 Strand Road,,Kolkata,Kolkata,West Bengal,700001-India
      ACT-0841 OBEROI LUTYENS LLP N-806-A, 8th Floor, Diamond Heritage Building,16, Strand Road, Fairley Place,Kolkata,Kolkata,West Bengal,India-700001
      U61100WB2000PTC280473 WATERLINK SHIPYARD AND ENGINEERING PRIVATE LIMITED 16 STRAND ROAD, DIAMOND HERITAGE BUILDING,8th FLOOR, UNIT NO-N807-C,Kolkata,Kolkata,West Bengal,700001-India
      AAP-9900 FIRST-EDGE START-UP CONSULTANTS LLP N 527 DIAMOND HERITAGE 16 STRAND ROAD KOLKATA, West Bengal, India - 700001
      AAN-7277 FIRST-EDGE INSOLVENCY PROFESSIONALS LLP N-527, DIAMOND HERITAGE 16 STRAND ROAD KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC156164 AYUSH TAX & FINANCE CONSULTANTS PRIVATE LIMITED N-527 DIAMOND HERITAGE 16 STRAND ROAD , Kolkata, West Bengal, India - 700001
      U51909WB2004PTC099595 NAITIK VINIMAY PRIVATE LIMITED DIAMOND HERITAGE, UNIT-N 815;16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
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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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