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WATERFALL BUILDERS PRIVATE LIMITED

CIN: U70102WB2013PTC198832 As on: 2026-07-13

WATERFALL BUILDERS PRIVATE LIMITED (CIN: U70102WB2013PTC198832) is a Private company incorporated on 05 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

WATERFALL BUILDERS 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.WATERFALL 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 WATERFALL BUILDERS PRIVATE LIMITED are UTPAL DAS, and SANJAY KUMAR THIRANI.

WATERFALL BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2013PTC198832 and its registration number is 198832. Users may contact WATERFALL BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WATERFALL BUILDERS PRIVATE LIMITED is 23B NETAJI SUBHAS ROAD 4TH FLOOR ROOM NO. 406 , KOLKATA, West Bengal, India - 700001.

Current status of WATERFALL BUILDERS PRIVATE LIMITED is - Converted to LLP.

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 WATERFALL 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WATERFALL 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 WATERFALL BUILDERS
DIN Director Name Designation Appointment Date
00242333 UTPAL DAS Director 2022-10-10
00248842 SANJAY KUMAR THIRANI Director 2013-12-05
Past Directors & Key Managerial Personnel of WATERFALL BUILDERS
DIN Director Name Designation Appointment Date Cessation
00418796 TARUN KUMAR DATTA Director - 2022-12-17
00242333 UTPAL DAS Additional Director - 2023-09-28
Other Directorships of TARUN KUMAR DATTA
Company Name CIN Designation Appointment Date Cessation
MAGNUM COMMERCIAL LTD L51497WB1984PLC038107 Director 2000-08-14 Ongoing
HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Additional Director - 2009-09-30
HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director 2009-09-30 Ongoing
FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Additional Director - 2009-09-30
FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director 2009-09-30 Ongoing
ACCORD BARTER PRIVATE LIMITED U51109WB2008PTC125560 Additional Director - 2009-09-30
ACCORD BARTER PRIVATE LIMITED U51109WB2008PTC125560 Director 2009-09-30 Ongoing
SPLENDOR DEALCOMM PRIVATE LIMITED U51109WB2008PTC125564 Additional Director - 2009-09-30
SPLENDOR DEALCOMM PRIVATE LIMITED U51109WB2008PTC125564 Director - 2014-06-30
BOOSTER VINIMAY PRIVATE LIMITED U51109WB2008PTC126788 Additional Director - 2009-09-30
BOOSTER VINIMAY PRIVATE LIMITED U51109WB2008PTC126788 Director - 2014-06-30
VARDMAN TIE-UP PRIVATE LIMITED U51109WB2008PTC126789 Additional Director - 2009-09-30
VARDMAN TIE-UP PRIVATE LIMITED U51109WB2008PTC126789 Director - 2014-06-30
ACTION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126790 Additional Director - 2009-09-30
ACTION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126790 Director - 2014-06-30
YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Additional Director - 2009-09-30
YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2021-08-12
ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Additional Director - 2012-09-29
ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2015-08-19
PINKROSE TIE UP PRIVATE LIMITED U51909WB2010PTC152560 Director - 2022-12-17
HIGHRISE TRADECOM PRIVATE LIMITED U51909WB2011PTC162828 Director - 2011-06-10
VEDIKA MARKETING PRIVATE LIMITED U51909WB2011PTC163464 Director - 2011-07-01
HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Director - 2021-08-12
SUNROOF PLAZA PRIVATE LIMITED U70102WB2013PTC197340 Director 2013-09-19 Ongoing
DAYTIME PLAZA PRIVATE LIMITED U70102WB2013PTC197696 Director - 2021-08-12
WATERFALL COMPLEX PRIVATE LIMITED U70102WB2013PTC198825 Director 2013-12-05 Ongoing
WATERFALL CONCLAVE PRIVATE LIMITED U70102WB2013PTC198829 Director - 2022-12-17
WATERFALL PLAZA PRIVATE LIMITED U70102WB2013PTC198830 Director 2013-12-05 Ongoing
WATERFALL RESIDENCY PRIVATE LIMITED U70102WB2013PTC198831 Director 2013-12-05 Ongoing
MILLENNIUM HOLDINGS PVT. LTD. U70109WB1993PTC058705 Additional Director - 2021-11-11
CELESTIAL CONSULTANTS PVT. LTD. U74140WB1993PTC058727 Director - 2021-11-11
Other Directorships of UTPAL DAS
Company Name CIN Designation Appointment Date Cessation
PRIMAX FISCAL SERVICES LTD L67120WB1991PLC051791 Director - 2012-05-21
REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Director - 2018-03-19
AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Additional Director - 2012-09-29
AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Director - 2015-08-19
ORIGIN COMMODEAL PRIVATE LIMITED U51101WB2010PTC151094 Additional Director - 2023-09-28
ORIGIN COMMODEAL PRIVATE LIMITED U51101WB2010PTC151094 Director 2022-10-11 Ongoing
NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director 2022-09-10 Ongoing
NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director - 2023-09-27
EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Additional Director - 2023-09-25
EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director 2022-10-11 Ongoing
EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Additional Director - 2023-09-25
EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director 2022-10-11 Ongoing
SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Additional Director - 2009-09-30
SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director - 2018-03-19
ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Additional Director - 2023-09-24
ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director 2022-10-12 Ongoing
ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Additional Director - 2009-09-30
ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director - 2018-03-19
PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Additional Director - 2009-09-30
PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director - 2018-03-19
ENTHRAL COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126998 Additional Director - 2009-09-30
ENTHRAL COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126998 Director - 2014-06-30
SOBER COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126999 Additional Director - 2009-09-30
SOBER COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126999 Director - 2014-06-30
CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Additional Director - 2009-09-30
CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Director - 2018-03-19
GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Additional Director - 2023-09-24
GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director 2022-10-12 Ongoing
BROWN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152343 Additional Director - 2023-09-25
BROWN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152343 Director 2022-10-12 Ongoing
BROWN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152343 Director - 2014-06-30
PINKROSE TIE UP PRIVATE LIMITED U51909WB2010PTC152560 Additional Director - 2023-09-25
PINKROSE TIE UP PRIVATE LIMITED U51909WB2010PTC152560 Director 2022-10-10 Ongoing
PLAZMA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC162823 Director - 2018-03-19
YOGYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC169791 Director 2011-11-23 Ongoing
VISHAWDHAM COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179622 Additional Director - 2023-09-29
VISHAWDHAM COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179622 Director 2022-09-10 Ongoing
SUBHDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180036 Additional Director - 2023-09-29
SUBHDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180036 Director 2022-09-10 Ongoing
BHAVSAGAR COMMOSALES PRIVATE LIMITED U52100WB2010PTC146718 Additional Director - 2023-09-27
BHAVSAGAR COMMOSALES PRIVATE LIMITED U52100WB2010PTC146718 Director 2022-09-09 Ongoing
JACKPOT COMMOSALES PRIVATE LIMITED U52190WB2010PTC146463 Additional Director - 2023-09-27
JACKPOT COMMOSALES PRIVATE LIMITED U52190WB2010PTC146463 Director 2022-09-09 Ongoing
ADINATH DEALERS PRIVATE LIMITED U52190WB2010PTC146527 Additional Director - 2023-09-27
ADINATH DEALERS PRIVATE LIMITED U52190WB2010PTC146527 Director 2022-09-09 Ongoing
SNOWBIRD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197338 Director - 2018-03-19
SUNROOF PLAZA PRIVATE LIMITED U70102WB2013PTC197340 Director - 2018-03-19
DAYTIME ESTATES PRIVATE LIMITED U70102WB2013PTC197695 Director - 2018-03-19
DAYTIME PLAZA PRIVATE LIMITED U70102WB2013PTC197696 Director - 2018-03-19
WATERFALL CONCLAVE PRIVATE LIMITED U70102WB2013PTC198829 Additional Director - 2023-09-25
WATERFALL CONCLAVE PRIVATE LIMITED U70102WB2013PTC198829 Director 2022-10-10 Ongoing
UPRIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198833 Director - 2018-03-19
UPRIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198834 Director - 2018-03-19
UPRIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198835 Director - 2018-03-19
UPRIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198836 Director - 2018-03-19
UPRIGHT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198837 Director - 2018-03-19
Other Directorships of SANJAY KUMAR THIRANI
Company Name CIN Designation Appointment Date Cessation
THE GANGES MANUFACTURING COMPANY L51909WB1916PLC002713 Additional Director 2024-06-21 Ongoing
LIMTON ELECTRO OPTICS PVT LTD U31909WB1992PTC055510 Director 2008-10-29 Ongoing
AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Additional Director - 2009-09-30
AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Director 2009-09-30 Ongoing
ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Additional Director - 2009-09-30
ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Director 2009-09-30 Ongoing
WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Additional Director - 2009-09-30
WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2020-01-14
SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Additional Director - 2009-09-30
SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Director 2009-09-30 Ongoing
SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Additional Director - 2009-09-30
SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Director 2009-09-30 Ongoing
RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Additional Director - 2009-09-30
RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Director 2009-09-30 Ongoing
GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Additional Director - 2009-09-30
GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Director 2009-09-30 Ongoing
TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Additional Director - 2009-09-30
TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Director 2009-09-30 Ongoing
UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Additional Director - 2009-09-30
UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Director 2009-09-30 Ongoing
SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director - 2011-07-25
SHIVSHANKAR VINIMAY PRIVATE LIMITED U51900WB2008PTC127158 Director 2008-07-03 Ongoing
DOLPHIN TRADECOMM PRIVATE LIMITED U51900WB2008PTC127237 Director - 2009-02-10
LAKEVIEW SALES PRIVATE LIMITED U51909WB2008PTC126783 Additional Director - 2009-09-30
LAKEVIEW SALES PRIVATE LIMITED U51909WB2008PTC126783 Director 2009-09-30 Ongoing
SUJATA TRADECOM PRIVATE LIMITED U51909WB2008PTC127161 Director 2008-07-03 Ongoing
CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Additional Director - 2011-09-30
CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Director 2011-09-30 Ongoing
HIGHRISE TRADECOM PRIVATE LIMITED U51909WB2011PTC162828 Director 2012-01-12 Ongoing
ROCHAK DISTRIBUTORS PVT. LTD. U67120WB1994PTC062540 Director 2004-03-12 Ongoing
LORD APARTMENTS PVT LTD U70101WB1993PTC057475 Director - 2021-02-23
WATERFALL COMPLEX PRIVATE LIMITED U70102WB2013PTC198825 Director 2013-12-05 Ongoing
WATERFALL CONCLAVE PRIVATE LIMITED U70102WB2013PTC198829 Director - 2014-06-30
WATERFALL PLAZA PRIVATE LIMITED U70102WB2013PTC198830 Director - 2014-06-30
WATERFALL RESIDENCY PRIVATE LIMITED U70102WB2013PTC198831 Director - 2014-06-30

CIN Company Name Company Address
ACU-8860 WATERFALL BUILDERS LLP 23B NETAJI SUBHAS ROAD 4TH FLOOR ROOM NO. 406,Kolkata,Kolkata,West Bengal,India-700001
ACU-8866 FLASH VINIMAY LLP 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406,Kolkata,Kolkata,West Bengal,India-700001
U51909WB2010PTC150230 FLASH VINIMAY PRIVATE LIMITED 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC125404 MARIGOLD COMMOTRADE PRIVATE LIMITED 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC125418 SPLENDOR TRADELINKS PRIVATE LIMITED 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406 , KOLKATA, West Bengal, India - 700001
U28113WB1984PTC037305 MONSOON (INDIA) PVT LTD 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406 , KOLKATA, West Bengal, India - 700001
ACU-8863 ORIGIN COMMODEAL LLP 23B, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO 406,Kolkata,Kolkata,West Bengal,India-700001
ACR-2207 BLUEBELL VINTRADE LLP 23B NETAJI SUBHAS ROAD,,4TH FLOOR, ROOM NO. 406,,Kolkata,Kolkata,West Bengal,India-700001
ACR-2208 COMPASS SALES LLP 23B NETAJI SUBHAS ROAD,,4TH FLOOR, ROOM NO. 406,,Kolkata,Kolkata,West Bengal,India-700001
ACS-8492 SPREAD VANIJYA LLP 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406,Kolkata,Kolkata,West Bengal,India-700001
U51909WB2010PTC150619 BRAVO TRADELINKS PRIVATE LIMITED 23B NETAJI SUBHAS ROAD 4TH FLOOR ROOM 406 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC167772 ABLAZE SUPPLIERS PRIVATE LIMITED 127 NETAJI SUBHAS ROAD, 4TH FLOOR, ROOM NO. 406 , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC114590 AMRITVANI MERCHANTS PRIVATE LIMITED 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC125394 ACCORD TIE-UP PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC146116 STRONG COMMOSALES PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406, , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149882 COMPASS SALES PRIVATE LIMITED 23B NETAJI SUBHAS ROAD 4TH FLOOR, RROM NO. 406 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC150653 BLUEBELL VINTRADE PRIVATE LIMITED 23B NETAJI SUBHAS ROAD 4TH FLLOR ROOM NO. 406 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC169774 NAVRATNA TRADELINK PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC169775 SPREAD VANIJYA PRIVATE LIMITED 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC145816 AVINANDAN VINIMAY PRIVATE LIMITED 23B, Netaji Subhas Road, 4th Floor, Room No 406 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC151094 ORIGIN COMMODEAL PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC151401 MORAL TRADELINKS PRIVATE LIMITED 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC125401 PLATINUM COMMOTRADE PRIVATE LIMITED 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC125403 PUNCTUAL MARKETING PRIVATE LIMITED 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC125407 GOODLIFE AGENCIES PRIVATE LIMITED 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC125408 EXCLUSIVE DEALCOMM PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD, 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC125411 EVERNEW AGENTS PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC125414 FASTNER SALES AGENCIES PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC125439 BLACKBERRY VINTRADE PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD 4TH FLOOR ROOM NO 406 , KOLKATA, West Bengal, India - 700001

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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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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