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      ANIRDESH ENCLAVE PRIVATE LIMITED

      CIN: U70102WB2013PTC192075 As on: 2026-07-13
      Purchase Report

      ANIRDESH ENCLAVE PRIVATE LIMITED (CIN: U70102WB2013PTC192075) is a Private company incorporated on 09 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 500000.00.

      ANIRDESH ENCLAVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANIRDESH ENCLAVE 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 ANIRDESH ENCLAVE PRIVATE LIMITED are PRASHIT SUBHASHBHAI KAPADIA, BHAVIK NIKHIL MERCHANT, and VIVEK PARESH MERCHANT.

      ANIRDESH ENCLAVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2013PTC192075 and its registration number is 192075. Users may contact ANIRDESH ENCLAVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANIRDESH ENCLAVE PRIVATE LIMITED is 6B, Bentinck Street , Kolkata -700001 , Kolkata, West Bengal, India - 700001.

      Current status of ANIRDESH ENCLAVE 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 ANIRDESH ENCLAVE 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 ANIRDESH ENCLAVE

      Purchase full report of ANIRDESH ENCLAVE

      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 ANIRDESH ENCLAVE 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 ANIRDESH ENCLAVE
      DIN Director Name Designation Appointment Date
      02886036 PRASHIT SUBHASHBHAI KAPADIA Director 2019-09-30
      06389064 BHAVIK NIKHIL MERCHANT Director 2021-12-02
      06389079 VIVEK PARESH MERCHANT Director 2021-12-02
      Past Directors & Key Managerial Personnel of ANIRDESH ENCLAVE
      DIN Director Name Designation Appointment Date Cessation
      02886036 PRASHIT SUBHASHBHAI KAPADIA Additional Director - 2019-09-30
      03394556 VINAY SUREKA Director - 2014-04-10
      05156144 SUDIP SHAH Director - 2017-03-01
      05228549 KOUSHIK SAMANTA . Director - 2018-09-08
      06389064 BHAVIK NIKHIL MERCHANT Additional Director - 2022-09-29
      06389079 VIVEK PARESH MERCHANT Additional Director - 2022-09-29
      06822548 RAJULKUMAR MANUBHAI SHETH Director - 2021-12-06
      00484142 PAPAN DEY Director - 2017-03-01
      02540755 DIGANT BHAKTIPRASAD TRIVEDI Director - 2021-12-06
      Other Directorships of PRASHIT SUBHASHBHAI KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2021-12-06
      FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2021-12-06
      INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Director - 2021-12-06
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2021-12-06
      RITURAJ TRADECOMM PRIVATE LIMITED U51909WB2009PTC134370 Director - 2010-03-15
      Other Directorships of VINAY SUREKA
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Additional Director - 2018-09-29
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director 2018-09-29 Ongoing
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director - 2013-12-11
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Managing Director - 2016-01-25
      DOKANIA FOODS AND BEVERAGES PRIVATE LIMITED U15500WB2011PTC157562 Director 2019-04-22 Ongoing
      VIBHA RESOURCES AND INDUSTRIES PRIVATE LIMITED U27209WB1983PTC036260 Director 2013-10-03 Ongoing
      RAMDOOT BARTER PRIVATE LIMITED U51109WB2007PTC112641 Director 2013-10-03 Ongoing
      PERFECT DEALCOM PRIVATE LIMITED U51909WB1996PTC081455 Director 2019-05-15 Ongoing
      SOMNATH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142335 Director - 2017-12-26
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director 2022-03-01 Ongoing
      SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director 2022-03-01 Ongoing
      SHIVAM COMMODEAL PRIVATE LIMITED U51909WB2011PTC167964 Director - 2014-07-28
      KARTIKA VINTRADE PRIVATE LIMITED U51909WB2011PTC167966 Director - 2014-07-28
      SHRADDHA DEALMARK PRIVATE LIMITED U51909WB2011PTC167970 Director - 2014-07-28
      OM DEALTRADE PRIVATE LIMITED U51909WB2011PTC167971 Director - 2014-07-28
      KARTIKA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC167972 Director - 2014-07-28
      GAYATRI COMMOSALE PRIVATE LIMITED U51909WB2011PTC167973 Director - 2014-07-28
      SHRADDHA COMMODEAL PRIVATE LIMITED U51909WB2011PTC167979 Director - 2014-07-28
      NIRMAL DEALMARK PRIVATE LIMITED U51909WB2011PTC167983 Director - 2014-07-28
      NIRMAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC168086 Director - 2014-07-28
      MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2022-04-02
      ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director 2017-11-20 Ongoing
      NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Director - 2012-03-12
      DAYLIGHT MARKETING PRIVATE LIMITED U52190WB2011PTC160905 Director - 2012-03-12
      PRABHU DEALMARK PRIVATE LIMITED U52190WB2011PTC160908 Director - 2012-03-12
      HANSIKA TRADING PRIVATE LIMITED U52190WB2011PTC163721 Director 2019-04-22 Ongoing
      HANSIKA TRADING PRIVATE LIMITED U52190WB2011PTC163721 Director - 2013-06-11
      TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director 2022-03-01 Ongoing
      EFFECTIVE VINTRADE PRIVATE LIMITED U52390WB2011PTC160910 Director 2017-11-28 Ongoing
      EFFECTIVE VINTRADE PRIVATE LIMITED U52390WB2011PTC160910 Director - 2012-03-07
      RANISATI CAPITAL PRIVATE LIMITED U65900WB2007PTC120836 Director 2019-05-16 Ongoing
      RANISAITI NIRMAN PRIVATE LIMITED U70101WB2006PTC110377 Director 2017-12-03 Ongoing
      RANISATI HOUSING PRIVATE LIMITED U70101WB2006PTC110378 Director 2019-05-16 Ongoing
      RANISATI AAWAS PRIVATE LIMITED U70101WB2006PTC110379 Director 2017-12-17 Ongoing
      RANISATI AAWAS PRIVATE LIMITED U70101WB2006PTC110379 Director - 2015-07-02
      RANISATI DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110399 Director 2018-09-01 Ongoing
      ANIRDESH INFRASTRUCTURE LIMITED U70102WB2013PLC192077 Director - 2014-04-07
      ANIRDESH PROJECTS LIMITED U70102WB2013PLC192081 Director - 2014-04-10
      JANISHA COMPLEX LIMITED U70102WB2013PLC192416 Director - 2014-04-09
      SREYASH BREWSKI LIMITED U70102WB2013PLC192417 Director - 2014-04-07
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2014-04-02
      ANIRDESH REALCON PRIVATE LIMITED U70200TS2013PTC183408 Director - 2014-04-04
      ANIRDESH TOWERS PRIVATE LIMITED U70200WB2013PTC192083 Director - 2014-04-07
      ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2014-04-09
      ANIRDESH INTERIOR LIMITED U74900WB2013PLC192079 Director - 2014-04-10
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director - 2014-04-09
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director - 2014-04-02
      VIBHA ARTS AND ENTERTAINMENT PRIVATE LIMITED U92190MH2009PTC267349 Director 2012-02-20 Ongoing
      Other Directorships of SUDIP SHAH
      Company Name CIN Designation Appointment Date Cessation
      CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director 2013-08-08 Ongoing
      UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2020-03-07
      MOTILINE DEVCON PRIVATE LIMITED U45400WB2012PTC187115 Director - 2013-10-03
      DAYANIDHI BARTER PRIVATE LIMITED U51109MH2007PTC265389 Director - 2013-02-06
      INDIGO VINCOM PRIVATE LIMITED U51109MH2008PTC295771 Director 2012-06-20 Ongoing
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2017-01-04
      TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director 2012-06-16 Ongoing
      RITMOND RETAILERS LIMITED U51909MH2014PLC295767 Director 2016-01-27 Ongoing
      JITMIT AGENCIES LIMITED U51909MH2014PLC295770 Director 2016-01-28 Ongoing
      GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director - 2015-03-25
      MISSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC156677 Director - 2017-03-31
      DREAMLIGHT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158207 Director - 2018-07-02
      JASPER SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158208 Director - 2016-07-02
      PRIMELINK TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171181 Director 2012-04-16 Ongoing
      SOURISH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174094 Director - 2015-03-25
      EVERSTRONG DEALERS PRIVATE LIMITED U51909WB2012PTC174128 Director - 2015-03-25
      GAJGAMINI VINTRADE PRIVATE LIMITED U51909WB2012PTC174131 Director 2012-02-16 Ongoing
      GANESHVANI MARCOM PRIVATE LIMITED U51909WB2012PTC174132 Director - 2015-03-25
      INDERNIL RETAILS PRIVATE LIMITED U51909WB2012PTC174134 Director - 2015-03-25
      SUBHREKHA VENTURES PRIVATE LIMITED U51909WB2012PTC174158 Director - 2015-03-25
      AVILASA BUSINESS PRIVATE LIMITED U52100WB2012PTC187208 Director - 2016-02-27
      DIKSCHA COMMERCIAL PRIVATE LIMITED U52100WB2012PTC187266 Director - 2015-03-25
      PAWANSATHI DEALERS PRIVATE LIMITED U52100WB2012PTC187314 Director - 2015-03-25
      MOUBANI DEALMARK PRIVATE LIMITED U52100WB2012PTC187315 Director - 2013-10-03
      VAYU TRADELINKS PRIVATE LIMITED U52190WB2011PTC162901 Director 2019-02-20 Ongoing
      DIAMONDLINE INFRACON PRIVATE LIMITED U70102WB2012PTC187180 Director 2012-10-12 Ongoing
      ANKAL REALCON PRIVATE LIMITED U70102WB2012PTC187206 Director - 2016-02-27
      AATMAJ HIRISE PRIVATE LIMITED U70102WB2012PTC187329 Director - 2018-03-19
      ANIRDESH INFRASTRUCTURE LIMITED U70102WB2013PLC192077 Director - 2015-03-31
      JANISHA ENCLAVE LIMITED U70102WB2013PLC192423 Director 2016-04-18 Ongoing
      JANISHA INFRACON LIMITED U70102WB2013PLC192425 Director 2016-04-18 Ongoing
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2015-03-31
      VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director - 2017-03-01
      AMANAT REALCON PRIVATE LIMITED U70109WB2011PTC171188 Director 2012-05-29 Ongoing
      FLOWTOP RESIDENCY PRIVATE LIMITED U70109WB2012PTC174068 Director 2015-11-28 Ongoing
      FLOWTOP RESIDENCY PRIVATE LIMITED U70109WB2012PTC174068 Director - 2015-03-25
      GANESHVANI INFRAREALTORS PRIVATE LIMITED U70109WB2012PTC174069 Director 2012-02-16 Ongoing
      ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2015-03-31
      Other Directorships of KOUSHIK SAMANTA .
      Company Name CIN Designation Appointment Date Cessation
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2017-05-08
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Director - 2016-09-15
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director - 2017-09-22
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director - 2017-09-22
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Director - 2018-08-11
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Director - 2018-08-11
      RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Director - 2018-08-11
      MOUNTVIEW MERCHANDISE PRIVATE LIMITED U52390WB2010PTC153563 Additional Director - 2018-09-04
      ANIRDESH INFRASTRUCTURE LIMITED U70102WB2013PLC192077 Director - 2015-03-31
      ANIRDESH PROJECTS LIMITED U70102WB2013PLC192081 Director - 2016-01-09
      JANISHA COMPLEX LIMITED U70102WB2013PLC192416 Director 2013-04-19 Ongoing
      SREYASH BREWSKI LIMITED U70102WB2013PLC192417 Director - 2016-08-12
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2015-03-31
      ANIRDESH REALCON PRIVATE LIMITED U70200TS2013PTC183408 Director - 2018-09-04
      ANIRDESH TOWERS PRIVATE LIMITED U70200WB2013PTC192083 Director - 2019-01-21
      DREAM WEB TRADERS PRIVATE LIMITED U72200WB2010PTC141996 Director - 2018-08-11
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director - 2017-09-22
      ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2015-03-31
      ANIRDESH INTERIOR LIMITED U74900WB2013PLC192079 Director 2013-04-09 Ongoing
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director - 2017-10-12
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director - 2017-10-12
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director - 2017-09-22
      Other Directorships of BHAVIK NIKHIL MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2024-03-06
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director 2023-12-20 Ongoing
      CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Additional Director - 2019-09-11
      CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Director 2019-09-11 Ongoing
      SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Additional Director - 2018-09-10
      SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director - 2020-03-05
      SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Managing Director 2020-03-05 Ongoing
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Additional Director - 2022-09-27
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Director 2022-01-20 Ongoing
      PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Additional Director - 2019-09-28
      PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2024-05-29
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Additional Director - 2022-09-29
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2024-05-29
      FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Additional Director - 2022-09-29
      FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2024-05-29
      RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Additional Director - 2022-09-29
      RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Director - 2024-05-29
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Additional Director - 2022-09-29
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2024-05-29
      INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Additional Director - 2022-09-29
      INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Director - 2024-05-29
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Additional Director - 2022-09-29
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2024-05-29
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Additional Director - 2022-09-29
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director 2021-12-02 Ongoing
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Additional Director - 2022-09-29
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director 2021-12-02 Ongoing
      SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Additional Director - 2019-09-30
      SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Director - 2023-08-07
      SWAN IMAGAINATION PRIVATE LIMITED U62090MH2024PTC427470 Director 2024-06-22 Ongoing
      SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Additional Director - 2020-09-28
      SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Director - 2021-12-27
      PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Additional Director - 2019-09-11
      PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Director - 2023-02-06
      VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Additional Director - 2022-09-29
      VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director 2021-12-02 Ongoing
      ALTAMOUNT ESTATES PRIVATE LIMITED U70200MH2018PTC303685 Director 2018-01-04 Ongoing
      STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Director - 2021-12-27
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Additional Director - 2022-09-29
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director 2021-12-02 Ongoing
      TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Director - 2020-03-05
      TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Managing Director 2020-03-05 Ongoing
      SWANSAT PRIVATE LIMITED U74999MH2022PTC395794 Director 2022-12-21 Ongoing
      Other Directorships of VIVEK PARESH MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Additional Director - 2023-05-02
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director 2023-04-04 Ongoing
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2024-03-06
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director 2023-12-20 Ongoing
      CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Additional Director - 2019-09-11
      CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Director - 2023-12-26
      CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Managing Director - 2024-05-29
      SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Additional Director - 2018-09-10
      SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director 2018-09-10 Ongoing
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Additional Director - 2022-09-27
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Director 2022-01-20 Ongoing
      SWAN CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC302915 Additional Director - 2021-11-30
      SWAN CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC302915 Director - 2022-03-28
      PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Additional Director - 2019-09-28
      PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2024-05-29
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Additional Director - 2022-09-29
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2024-05-29
      FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Additional Director - 2022-09-29
      FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2024-05-29
      DAVE IMPEX PRIVATE LIMITED U51900MH1990PTC057932 Additional Director - 2015-09-30
      DAVE IMPEX PRIVATE LIMITED U51900MH1990PTC057932 Director - 2023-08-07
      RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Additional Director - 2022-09-29
      RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Director - 2024-05-29
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Additional Director - 2022-09-29
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2024-05-29
      INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Additional Director - 2022-09-29
      INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Director - 2024-05-29
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Additional Director - 2022-09-29
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2024-05-29
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Additional Director - 2022-09-29
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director 2021-12-02 Ongoing
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Additional Director - 2022-09-29
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director 2021-12-02 Ongoing
      SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Additional Director - 2019-09-30
      SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Director - 2024-05-29
      SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Additional Director - 2020-09-28
      SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Director - 2021-12-27
      PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Additional Director - 2019-04-01
      PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Whole-time director 2019-04-01 Ongoing
      PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Whole-time director - 2019-04-01
      VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Additional Director - 2022-09-29
      VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director 2021-12-02 Ongoing
      STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Additional Director 2024-07-01 Ongoing
      STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Director - 2021-12-27
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Additional Director - 2022-09-29
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director 2021-12-02 Ongoing
      TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Director 2017-05-24 Ongoing
      Other Directorships of RAJULKUMAR MANUBHAI SHETH
      Company Name CIN Designation Appointment Date Cessation
      MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Additional Director - 2019-09-28
      MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director 2019-09-28 Ongoing
      MONTEGO REALITY PRIVATE LIMITED U45400MH2011PTC211870 Additional Director - 2019-09-28
      MONTEGO REALITY PRIVATE LIMITED U45400MH2011PTC211870 Director 2019-09-28 Ongoing
      TIRUPATI AGENCIES PVT LTD U51109MH1987PTC042836 Additional Director - 2022-09-30
      TIRUPATI AGENCIES PVT LTD U51109MH1987PTC042836 Director 2021-12-02 Ongoing
      KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Additional Director - 2019-09-30
      KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director 2019-09-30 Ongoing
      SURYAKANCHAN VINIMAY PRIVATE LIMITED U51909MH2009PTC392110 Additional Director - 2019-09-30
      SURYAKANCHAN VINIMAY PRIVATE LIMITED U51909MH2009PTC392110 Director 2019-09-30 Ongoing
      NEEDFUL DEALCOMM PRIVATE LIMITED U51909MH2011PTC310684 Additional Director - 2019-09-30
      NEEDFUL DEALCOMM PRIVATE LIMITED U51909MH2011PTC310684 Director 2019-09-30 Ongoing
      IMMENCE DEALER PRIVATE LIMITED U51909WB2010PTC154685 Additional Director - 2019-09-30
      IMMENCE DEALER PRIVATE LIMITED U51909WB2010PTC154685 Director 2019-09-30 Ongoing
      NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Additional Director - 2019-09-30
      NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Director 2019-09-30 Ongoing
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2021-12-06
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2021-12-06
      PRINCE BARTER PRIVATE LIMITED U52190WB2011PTC158273 Additional Director - 2019-09-30
      PRINCE BARTER PRIVATE LIMITED U52190WB2011PTC158273 Director 2019-09-30 Ongoing
      JHANKAR SALES PRIVATE LIMITED U52190WB2011PTC158275 Additional Director - 2019-09-30
      JHANKAR SALES PRIVATE LIMITED U52190WB2011PTC158275 Director 2019-09-30 Ongoing
      VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director - 2021-12-06
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2021-12-06
      Other Directorships of PAPAN DEY
      Company Name CIN Designation Appointment Date Cessation
      BTC STEELS PRIVATE LIMITED U27102TS2005PTC185669 Director - 2011-02-09
      SUNRISE HEIGHTS PRIVATE LIMITED U45400WB2007PTC116200 Director - 2011-12-01
      EVEREST REAL ESTATES PRIVATE LIMITED U45400WB2007PTC120537 Director - 2010-05-27
      SHIVA GEMS PRIVATE LIMITED U51109DL2005PTC223420 Director - 2010-08-03
      DAYANIDHI BARTER PRIVATE LIMITED U51109MH2007PTC265389 Director - 2012-05-29
      KUBER TIE-UP PRIVATE LIMITED U51109PN2005PTC227246 Director - 2012-01-24
      SHITAL DEALERS PRIVATE LIMITED U51109TN2005PTC096229 Director - 2011-04-01
      IHM PIPES & STEELS PRIVATE LIMITED U51109TS2005PTC175734 Director - 2008-06-14
      IHM VALVES PRIVATE LIMITED U51109TS2005PTC182350 Director - 2008-06-14
      INSTANT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101946 Director - 2011-09-24
      VOLCANO GOODS PRIVATE LIMITED U51109WB2005PTC104257 Director - 2011-12-17
      RUKMANI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104399 Director 2007-12-10 Ongoing
      SRIDHAR GOODS PRIVATE LIMITED U51109WB2005PTC104404 Director 2007-12-10 Ongoing
      LAGAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104405 Director 2007-12-10 Ongoing
      JAYATU TRADERS PRIVATE LIMITED U51109WB2007PTC112651 Director - 2012-10-24
      GROW FAST DEALCOM PRIVATE LIMITED U51109WB2007PTC116207 Director 2007-08-22 Ongoing
      SKYHIGH BARTER PRIVATE LIMITED U51109WB2007PTC116290 Director 2007-08-22 Ongoing
      ABHINANDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116313 Director 2007-08-22 Ongoing
      ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2010-03-03
      NEXTGEN VINIMAY PRIVATE LIMITED U51109WB2008PTC125838 Director - 2014-07-02
      MACRO COMMODITIES PRIVATE LIMITED U51109WB2008PTC125841 Director - 2014-07-08
      PROMPT TRADECOM PRIVATE LIMITED U51109WB2008PTC129033 Director 2008-09-12 Ongoing
      CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2010-07-21
      BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2011-06-20
      MAHAVEER INFRASTRUCTURE PRIVATE LIMITED U51909MH2005PTC293550 Director - 2007-07-09
      RIMA IMPEX PVT. LTD. U51909WB1993PTC058847 Director - 2009-09-24
      ANCIENT VINTRADE PRIVATE LIMITED U51909WB2008PTC128867 Director - 2013-06-12
      FASTTRACK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129024 Director - 2013-06-14
      SKYLARK VINTRADE PRIVATE LIMITED U51909WB2008PTC129112 Director 2008-09-12 Ongoing
      DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-06-18
      COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2012-06-18
      ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director - 2012-06-27
      CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2012-06-14
      ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2012-06-14
      PARAGON BARTER PRIVATE LIMITED U52100WB2009PTC135744 Director - 2012-06-14
      QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2012-06-14
      MAPLE VINTRADE PRIVATE LIMITED U52190WB2009PTC135515 Director 2009-07-13 Ongoing
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2012-06-14
      ASWINI TRADERS PRIVATE LIMITED U70100DL2007PTC333677 Director - 2010-07-27
      ANIRDESH INFRASTRUCTURE LIMITED U70102WB2013PLC192077 Director - 2015-03-31
      ANIRDESH PROJECTS LIMITED U70102WB2013PLC192081 Director - 2016-01-09
      JANISHA COMPLEX LIMITED U70102WB2013PLC192416 Director - 2019-01-24
      SREYASH BREWSKI LIMITED U70102WB2013PLC192417 Director - 2016-08-12
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2015-03-31
      OLYMPIC PROMOTERS PRIVATE LIMITED U70109WB2008PTC126775 Director 2008-09-12 Ongoing
      VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director - 2012-06-18
      AMANAT REALCON PRIVATE LIMITED U70109WB2011PTC171188 Director - 2012-05-29
      ANIRDESH REALCON PRIVATE LIMITED U70200TS2013PTC183408 Director - 2018-09-04
      ANIRDESH TOWERS PRIVATE LIMITED U70200WB2013PTC192083 Director - 2019-01-24
      LAVISH CORPORATE ADVISORS PRIVATE LIMITED U74140MH2011PTC213619 Director - 2020-10-12
      ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2015-03-31
      ANIRDESH INTERIOR LIMITED U74900WB2013PLC192079 Director - 2019-01-24
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director - 2017-10-12
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director - 2017-10-12
      Other Directorships of DIGANT BHAKTIPRASAD TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Additional Director - 2019-09-28
      MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director 2019-09-28 Ongoing
      MONTEGO REALITY PRIVATE LIMITED U45400MH2011PTC211870 Additional Director - 2019-09-28
      MONTEGO REALITY PRIVATE LIMITED U45400MH2011PTC211870 Director 2019-09-28 Ongoing
      PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2019-05-31
      TIRUPATI AGENCIES PVT LTD U51109MH1987PTC042836 Additional Director - 2022-09-30
      TIRUPATI AGENCIES PVT LTD U51109MH1987PTC042836 Director 2021-12-02 Ongoing
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2021-12-06
      FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2021-12-06
      KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Additional Director - 2022-09-29
      KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director 2021-12-02 Ongoing
      SURYAKANCHAN VINIMAY PRIVATE LIMITED U51909MH2009PTC392110 Additional Director - 2022-09-29
      SURYAKANCHAN VINIMAY PRIVATE LIMITED U51909MH2009PTC392110 Director 2021-12-27 Ongoing
      NEEDFUL DEALCOMM PRIVATE LIMITED U51909MH2011PTC310684 Additional Director - 2022-09-29
      NEEDFUL DEALCOMM PRIVATE LIMITED U51909MH2011PTC310684 Director 2021-12-02 Ongoing
      RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Additional Director - 2021-12-06
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2021-12-06
      INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Director - 2021-12-06
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2021-12-06
      IMMENCE DEALER PRIVATE LIMITED U51909WB2010PTC154685 Additional Director - 2019-09-30
      IMMENCE DEALER PRIVATE LIMITED U51909WB2010PTC154685 Director 2019-09-30 Ongoing
      NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Additional Director - 2019-09-30
      NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Director 2019-09-30 Ongoing
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2021-12-06
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2021-12-06
      PRINCE BARTER PRIVATE LIMITED U52190WB2011PTC158273 Additional Director - 2019-09-30
      PRINCE BARTER PRIVATE LIMITED U52190WB2011PTC158273 Director 2019-09-30 Ongoing
      JHANKAR SALES PRIVATE LIMITED U52190WB2011PTC158275 Additional Director - 2019-09-30
      JHANKAR SALES PRIVATE LIMITED U52190WB2011PTC158275 Director 2019-09-30 Ongoing
      VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director - 2021-12-06
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2021-12-06

      CIN Company Name Company Address
      U51909WB2010PTC154758 ACCORD DEALTRADE PRIVATE LIMITED 6B , Bentinck Street, Kolkata -700001 , Kolkata, West Bengal, India - 700001
      U70109WB2010PTC155472 VAKRATUND PLAZA PRIVATE LIMITED 6B , Bentinck Street, Kolkata -700001 , Kolkata, West Bengal, India - 700001
      U74300WB2010PTC155634 MUSE ADVERTISING AND MEDIA PRIVATE LIMITED 6B , Bentinck Street , Kolkata -700001 , Kolkata, West Bengal, India - 700001
      U07100WB2011PTC169095 MAYUR IRON ORE INDIA PRIVATE LIMITED 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET,KOLKATA,Kolkata,West Bengal,700001-India
      U66309WB2023PTC266426 KAVITA DEALTRADE PRIVATE LIMITED 6B BENTICK STREET,KOLKATA,700001,Kolkata,Kolkata,West Bengal,700001-India
      U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
      U45201WB2018PTC229018 AVYAAN DEVELOPERS PRIVATE LIMITED 6B BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U45500WB2017PTC222109 IPSITA INFRA PRIVATE LIMITED 6B BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U40101WB2009PTC278714 MEGHA BIDYUT PRIVATE LIMITED 72 BENTINCK STREET,FORMERLY KNOWN AS P-16 BENTINCK STREET,Kolkata,Kolkata,West Bengal,700001-India
      U13200WB2011PTC169074 MAYUR BAUXITE INDIA PRIVATE LIMITED 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC128811 REGENCY VINIMAY PRIVATE LIMITED 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC170963 TECHNO DEALTRADE PRIVATE LIMITED 6B, BENTINCK STREET, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001
      AAI-5943 CHROMME LIGHTS LLP 3, BENTINCK STREET, 2ND FLOOR KOLKATA-700001 KOLKATA, West Bengal, India - 700001
      U45400WB2015PTC208943 BLUEBALL PROJECTS PRIVATE LIMITED 6B, BENTINCK STREET, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U45400WB2015PTC208957 SPEEDWAY PROJECTS PRIVATE LIMITED 6B, BENTINCK STREET, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U74999WB2018PTC229477 FENAL PROJECTS PRIVATE LIMITED 6 B, BENTINCK STREET 1ST FLOOR, KOLKATA, 700001 , KOLKATA, West Bengal, India - 700001
      U74999WB2018PTC229480 JOUFY TRADING PRIVATE LIMITED 6 B, BENTINCK STREET 1ST FLOOR, KOLKATA, 700001 , KOLKATA, West Bengal, India - 700001
      U74999WB2019PTC232858 GUNNAR ENTERPRISES PRIVATE LIMITED 6 B, BENTINCK STREET 1ST FLOOR, KOLKATA, 700001 , KOLKATA, West Bengal, India - 700001
      U70101WB1992PTC054231 LAMBODER LEASING & TREXIM PVT LTD. MK Point 3rd Floor Suit No-303 27 Bentinck Street, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U66190WB2006PTC109101 VALUE WISE CONSULTANCY PRIVATE LIMITED 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U88900WB2023NPL265244 MAMTA SUMIT BINANI FOUNDATION 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2012PTC172119 INDRANIL DISTRIBUTORS PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172122 SHIVRASHI COMMOTRADE PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172485 MOONVIEW AGENCIES PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51900WB2005PTC106378 RICHER COMMERCIAL PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC162902 WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC162904 UNIVERSAL TRADE VENTURE PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC114516 HERCULES DEALCOM PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC174068 FLOWTOP RESIDENCY PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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