• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

ANPEE MERCHANTILE LIMITED

CIN: U70102WB2014PLC203679 As on: 2026-07-13

ANPEE MERCHANTILE LIMITED (CIN: U70102WB2014PLC203679) is a Public company incorporated on 16 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

ANPEE MERCHANTILE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ANPEE MERCHANTILE 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 ANPEE MERCHANTILE LIMITED are MANOJ KUMAR AGARWAL, SUDHA LOHIA, and PAWAN KUMAR LOHIA.

ANPEE MERCHANTILE LIMITED's Corporate Identification Number (CIN) is U70102WB2014PLC203679 and its registration number is 203679. Users may contact ANPEE MERCHANTILE LIMITED on its Email address - [email protected]. Registered address of ANPEE MERCHANTILE LIMITED is B3, Swapnapuri 3rd Floor, AE-1, Rajarhat Road , KOLKATA, West Bengal, India - 700059.

Current status of ANPEE MERCHANTILE LIMITED is - Amalgamated.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for ANPEE MERCHANTILE 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 ANPEE MERCHANTILE

Purchase full report of ANPEE MERCHANTILE

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 ANPEE MERCHANTILE 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 ANPEE MERCHANTILE
DIN Director Name Designation Appointment Date
02323490 MANOJ KUMAR AGARWAL Director 2017-09-25
08020227 SUDHA LOHIA Director 2018-09-29
00339355 PAWAN KUMAR LOHIA Director 2017-09-25
Past Directors & Key Managerial Personnel of ANPEE MERCHANTILE
DIN Director Name Designation Appointment Date Cessation
02323490 MANOJ KUMAR AGARWAL Additional Director - 2017-09-25
02694916 AMAN AGARWAL Director - 2017-03-03
03611642 ASHWANI KUMAR GUPTA Additional Director - 2017-09-25
03611642 ASHWANI KUMAR GUPTA Director - 2017-11-01
08020227 SUDHA LOHIA Additional Director - 2018-09-29
00339355 PAWAN KUMAR LOHIA Additional Director - 2017-09-25
00959842 SANJAY AGARWAL Director - 2017-03-03
01060908 KRISHAN DUJARI Director - 2017-03-22
Other Directorships of MANOJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
BHARAT HYDRAULICS LIMITED U29130WB1994PLC061652 Additional Director - 2012-09-29
BHARAT HYDRAULICS LIMITED U29130WB1994PLC061652 Director 2012-09-29 Ongoing
ARPIT AGENCIES PRIVATE LIMITED U51101WB2008PTC127299 Additional Director - 2018-08-23
ARPIT AGENCIES PRIVATE LIMITED U51101WB2008PTC127299 Director 2018-08-23 Ongoing
VANROS TRADE & AGENCIES PVT LTD U51109WB1981PTC033532 Additional Director - 2012-07-06
ANKUR AGENCIES PRIVATE LIMITED U51900WB2008PTC127350 Additional Director - 2013-07-29
ANKUR AGENCIES PRIVATE LIMITED U51900WB2008PTC127350 Director 2013-07-29 Ongoing
DANIEL VINIMAY PRIVATE LIMITED U51900WB2008PTC127357 Additional Director - 2013-07-29
DANIEL VINIMAY PRIVATE LIMITED U51900WB2008PTC127357 Director 2013-07-29 Ongoing
LANDSCAPE TRADERS PRIVATE LIMITED U51909WB2008PTC127348 Additional Director - 2018-08-23
LANDSCAPE TRADERS PRIVATE LIMITED U51909WB2008PTC127348 Director 2018-08-23 Ongoing
Other Directorships of AMAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
AKIRA FAMILY OFFICE LLP ACG-7898 Designated Partner 2024-04-25 Ongoing
MAHANADI TEA CO PVT LTD U01132WB1977PTC031069 Additional Director - 2018-09-29
MAHANADI TEA CO PVT LTD U01132WB1977PTC031069 Director - 2021-08-04
JUTE & STORES LTD U17119WB1943PLC011328 Additional Director - 2018-09-29
JUTE & STORES LTD U17119WB1943PLC011328 Director - 2021-08-04
SAMUAR HOSPITALITY PRIVATE LIMITED U45400WB2008PTC129035 Additional Director - 2011-09-30
SAMUAR HOSPITALITY PRIVATE LIMITED U45400WB2008PTC129035 Director 2011-09-30 Ongoing
HEADSTART LUXURY PRIVATE LIMITED U52590DL2015PTC281866 Additional Director - 2018-09-29
HEADSTART LUXURY PRIVATE LIMITED U52590DL2015PTC281866 Director - 2021-09-11
IOTA HOTELS PRIVATE LIMITED U55101DL2006PTC155772 Additional Director - 2010-09-29
IOTA HOTELS PRIVATE LIMITED U55101DL2006PTC155772 Director - 2021-09-11
WHISPERING PALMS HOTEL MANAGEMENT COMPANY PRIVATE LIMITED U55101DL2007PTC171907 Additional Director - 2010-09-30
WHISPERING PALMS HOTEL MANAGEMENT COMPANY PRIVATE LIMITED U55101DL2007PTC171907 Director - 2021-09-11
WHISPERING PALMS HOSPITALITY PRIVATE LIMITED U55101DL2010PTC199002 Director 2010-02-11 Ongoing
WHISPERING RESORTS PRIVATE LIMITED U55101GA1983PTC000543 Additional Director - 2009-09-30
WHISPERING RESORTS PRIVATE LIMITED U55101GA1983PTC000543 Director - 2015-10-15
WHISPERING RESORTS PRIVATE LIMITED U55101GA1983PTC000543 Managing Director - 2021-09-11
SAMUAR HOTELS PRIVATE LIMITED U55101GA2007PTC013018 Additional Director - 2019-09-28
SAMUAR HOTELS PRIVATE LIMITED U55101GA2007PTC013018 Director - 2021-09-10
INWIN HOSPITALITY PRIVATE LIMITED U55101WB2011PTC164086 Director 2011-06-23 Ongoing
TOAST STUDIOS PRIVATE LIMITED U58203KA2024PTC184109 Director 2024-01-31 Ongoing
KREDO DEVELOPERS LIMITED U70102WB2014PLC203678 Director - 2021-09-10
KREDO VENTURE LIMITED U70102WB2014PLC203680 Director - 2021-09-10
KREDO COMMERCIAL LIMITED U70102WB2014PLC203681 Director - 2021-09-10
MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Director - 2021-08-31
SJ OVERSEAS PRIVATE LIMITED U74899DL1993PTC055072 Additional Director - 2010-09-27
SJ OVERSEAS PRIVATE LIMITED U74899DL1993PTC055072 Director - 2021-09-11
SHEER RETAIL PRIVATE LIMITED U74999DL2017PTC318930 Director - 2021-09-11
KREDO BEAUTY PRIVATE LIMITED U74999DL2017PTC321649 Director 2017-08-02 Ongoing
SPINDLE COSMETICS PRIVATE LIMITED U74999DL2018PTC341021 Director - 2019-03-29
INWIN ENTERTAINMENT PRIVATE LIMITED U74999WB2011PTC164088 Director 2011-06-23 Ongoing
Other Directorships of ASHWANI KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SANGREEN MEDIA LLP AAC-5667 Designated Partner 2024-03-27 Ongoing
SANMARG NEWS TIMES LLP AAH-2567 Designated Partner 2019-04-01 Ongoing
SANMARG NEWS TIMES LLP AAH-2567 Designated Partner - 2018-01-31
SANMARG NORTH BENGAL LLP AAH-2956 Designated Partner 2019-04-01 Ongoing
SANMARG SOUTH BENGAL LLP AAH-2958 Designated Partner 2019-04-01 Ongoing
SAN PUBLICATIONS LLP AAI-3629 Designated Partner 2019-04-01 Ongoing
LAVISH APARTMENTS LLP AAI-8346 Designated Partner - 2017-03-28
SANMARG NEWS AGENCIES LLP AAL-5597 Designated Partner 2019-04-01 Ongoing
SANMARG NEWS AGENCIES PRIVATE LIMITED U22100WB2009PTC132953 Additional Director - 2014-09-02
SANMARG NEWS AGENCIES PRIVATE LIMITED U22100WB2009PTC132953 Director - 2015-12-21
SANMARG NEWS AGENCIES PRIVATE LIMITED U22100WB2009PTC132953 Whole-time director - 2017-12-28
ART PRINTING HOUSE PRIVATE LIMITED U22222WB2010PTC143791 Additional Director - 2019-09-27
ART PRINTING HOUSE PRIVATE LIMITED U22222WB2010PTC143791 Director 2019-09-27 Ongoing
SAVILES PRIVATE LIMITED U29100MH1964PTC012976 Additional Director - 2020-12-28
SAVILES PRIVATE LIMITED U29100MH1964PTC012976 Director 2020-12-28 Ongoing
NILGIRI MERCANTILES PVT. LTD. U51505WB1992PTC054543 Additional Director - 2020-10-09
NILGIRI MERCANTILES PVT. LTD. U51505WB1992PTC054543 Director 2020-10-09 Ongoing
LANDSCAPE TRADERS PRIVATE LIMITED U51909WB2008PTC127348 Additional Director - 2013-08-29
LANDSCAPE TRADERS PRIVATE LIMITED U51909WB2008PTC127348 Director - 2017-11-27
RVG AWAAS PRIVATE LIMITED U70101WB2004PTC100673 Additional Director - 2020-12-30
RVG AWAAS PRIVATE LIMITED U70101WB2004PTC100673 Director - 2022-09-12
SAN PUBLICATIONS PRIVATE LIMITED U93000WB2013PTC196815 Additional Director - 2017-01-23
SAN PRAKASHAK PRIVATE LIMITED U93000WB2013PTC196816 Additional Director - 2017-09-30
SAN PRAKASHAK PRIVATE LIMITED U93000WB2013PTC196816 Director 2017-09-30 Ongoing
SANMARG NEWS AND ALLIED SERVICES PRIVATE LIMITED U93000WB2014PTC199352 Additional Director - 2014-08-29
SANMARG NEWS AND ALLIED SERVICES PRIVATE LIMITED U93000WB2014PTC199352 Director - 2017-03-15
SANMARG NEWS TIMES PRIVATE LIMITED U93000WB2014PTC199353 Additional Director - 2014-08-30
SANMARG NEWS TIMES PRIVATE LIMITED U93000WB2014PTC199353 Director 2014-08-30 Ongoing
Other Directorships of SUDHA LOHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAWAN KUMAR LOHIA
Company Name CIN Designation Appointment Date Cessation
ATI LIMITED U02005WB1959PLC024274 Director - 2014-05-30
UT LTD U29120WB1965PLC026533 Additional Director - 2013-03-30
UT LTD U29120WB1965PLC026533 Director - 2014-02-22
NATRAJ TECHNOSOFT PRIVATE LIMITED U30009WB1997PTC111548 Additional Director - 2014-09-25
MODAKPRIYA REALTORS PRIVATE LIMITED U45400WB2013PTC194485 Additional Director - 2017-06-28
MODAKPRIYA REALTORS PRIVATE LIMITED U45400WB2013PTC194485 Director - 2017-11-09
ARPIT AGENCIES PRIVATE LIMITED U51101WB2008PTC127299 Additional Director - 2018-08-23
ARPIT AGENCIES PRIVATE LIMITED U51101WB2008PTC127299 Director 2018-08-23 Ongoing
DHANLAXMI DEALCOMM PRIVATE LIMITED U51101WB2010PTC146640 Director 2010-05-05 Ongoing
SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Additional Director - 2014-09-30
SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Director - 2017-09-26
VANROS TRADE & AGENCIES PVT LTD U51109WB1981PTC033532 Additional Director - 2012-07-06
NISSAN MERCHANDISE PVT LTD U51109WB1996PTC078333 Additional Director - 2013-09-23
NISSAN MERCHANDISE PVT LTD U51109WB1996PTC078333 Director - 2017-09-26
LIBERSON INDUSTRIES PRIVATE LIMITED U51109WB2000PTC091154 Director 2000-02-18 Ongoing
AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Additional Director - 2014-09-30
AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Director 2014-09-30 Ongoing
JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Additional Director - 2011-01-31
ANKUR AGENCIES PRIVATE LIMITED U51900WB2008PTC127350 Director 2008-08-19 Ongoing
DANIEL VINIMAY PRIVATE LIMITED U51900WB2008PTC127357 Additional Director - 2013-07-29
DANIEL VINIMAY PRIVATE LIMITED U51900WB2008PTC127357 Director 2013-07-29 Ongoing
SAMTEL VINIMAY PVT LTD U51909DL1994PTC418610 Additional Director - 2014-09-16
SAMTEL VINIMAY PVT LTD U51909DL1994PTC418610 Director - 2017-09-25
LANDSCAPE TRADERS PRIVATE LIMITED U51909WB2008PTC127348 Additional Director - 2018-08-23
LANDSCAPE TRADERS PRIVATE LIMITED U51909WB2008PTC127348 Director 2018-08-23 Ongoing
GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Additional Director - 2012-12-20
MOONTREE RETAILERS LIMITED U51909WB2014PLC201105 Additional Director - 2016-09-30
MOONTREE RETAILERS LIMITED U51909WB2014PLC201105 Director 2016-09-30 Ongoing
GURUMUKH SUPPLIERS LIMITED U51909WB2014PLC201124 Additional Director - 2016-09-30
GURUMUKH SUPPLIERS LIMITED U51909WB2014PLC201124 Director 2016-09-30 Ongoing
SHINESTAR VANIJYA LIMITED U51909WB2014PLC201125 Additional Director - 2016-09-30
SHINESTAR VANIJYA LIMITED U51909WB2014PLC201125 Director - 2017-09-26
ROSERISE VYAPAAR LIMITED U51909WB2014PLC201130 Additional Director - 2016-09-30
ROSERISE VYAPAAR LIMITED U51909WB2014PLC201130 Director - 2017-09-26
AUXINITE MARKETING LIMITED U52399WB2016PLC216289 Director - 2017-09-25
KARMA HOSPITALITY LIMITED U55101WB2008PLC122715 Additional Director - 2014-09-25
KARMA HOSPITALITY LIMITED U55101WB2008PLC122715 Director 2014-09-25 Ongoing
SHELL BUSINESS PVT. LTD. U64990WB1995PTC069056 Director - 2012-05-28
PRIYA PURNIMA INVESTMENTS PVT.LTD. U65191UP1991PTC139376 Additional Director - 2013-08-07
PRIYA PURNIMA INVESTMENTS PVT.LTD. U65191UP1991PTC139376 Director - 2018-04-10
K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Additional Director - 2014-09-30
K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Director - 2017-09-26
TARGET TRADES PVT. LTD. U65921WB1995PTC069057 Director - 2017-09-26
BAHULA RESOURCES LTD U65993WB1994PLC061782 Director 2011-09-30 Ongoing
BAHULA RESOURCES LTD U65993WB1994PLC061782 Director appointed in casual vacancy - 2011-09-30
VINTAGE NIRMAN PRIVATE LIMITED U70101WB2005PTC105469 Additional Director - 2014-09-22
VINTAGE NIRMAN PRIVATE LIMITED U70101WB2005PTC105469 Director - 2017-09-25
GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Additional Director - 2016-09-29
GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Director - 2017-10-18
BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Additional Director - 2016-09-29
BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Director 2016-09-29 Ongoing
CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Additional Director - 2016-09-12
CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Director - 2019-06-01
PANOPLY INFOTECH LIMITED U93000WB2012PLC182206 Additional Director - 2013-09-30
PANOPLY INFOTECH LIMITED U93000WB2012PLC182206 Director - 2017-09-25
Other Directorships of SANJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
MANABARRIE TEA CO LIMITED U01132WB1885PLC000505 Additional Director - 2007-09-28
MANABARRIE TEA CO LIMITED U01132WB1885PLC000505 Director - 2009-08-01
MANABARRIE TEA CO LIMITED U01132WB1885PLC000505 Managing Director 2009-08-01 Ongoing
MAHANADI TEA CO PVT LTD U01132WB1977PTC031069 Additional Director - 2018-09-29
MAHANADI TEA CO PVT LTD U01132WB1977PTC031069 Director - 2021-08-04
JUTE & STORES LTD U17119WB1943PLC011328 Additional Director - 2018-05-02
JUTE & STORES LTD U17119WB1943PLC011328 Managing Director - 2018-09-28
EOS INFRA PROJECTS PRIVATE LIMITED U45400DL2007PTC161857 Director - 2012-07-26
SAMUAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123154 Director 2008-02-26 Ongoing
SAMUAR REALTY PRIVATE LIMITED U45400WB2008PTC129034 Director 2008-09-03 Ongoing
SAMUAR HOSPITALITY PRIVATE LIMITED U45400WB2008PTC129035 Director - 2011-05-02
SAMUAR HOSPITALITY PRIVATE LIMITED U45400WB2008PTC129035 Managing Director 2011-05-02 Ongoing
SAMUAR HOTELS PRIVATE LIMITED U55101GA2007PTC013018 Director 2007-03-01 Ongoing
KREDO DEVELOPERS LIMITED U70102WB2014PLC203678 Director 2014-09-16 Ongoing
KREDO VENTURE LIMITED U70102WB2014PLC203680 Director 2014-09-16 Ongoing
KREDO COMMERCIAL LIMITED U70102WB2014PLC203681 Director 2014-09-16 Ongoing
Other Directorships of KRISHAN DUJARI
Company Name CIN Designation Appointment Date Cessation
WINSOME HOLDINGS & INVESTMENTS LIMITED L19129WB1976PLC030723 Additional Director - 2022-09-14
WINSOME HOLDINGS & INVESTMENTS LIMITED L19129WB1976PLC030723 Director 2021-12-20 Ongoing
SAMUAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123154 Additional Director - 2009-09-24
SAMUAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123154 Director 2009-09-24 Ongoing
SAMUAR REALTY PRIVATE LIMITED U45400WB2008PTC129034 Additional Director - 2009-09-30
SAMUAR REALTY PRIVATE LIMITED U45400WB2008PTC129034 Director 2009-09-30 Ongoing
SAMUAR HOSPITALITY PRIVATE LIMITED U45400WB2008PTC129035 Additional Director - 2009-09-29
SAMUAR HOSPITALITY PRIVATE LIMITED U45400WB2008PTC129035 Director 2009-09-29 Ongoing
CRICKXON TRADE & EXPORTS PRIVATE LIMITED U51311WB1994PTC062566 Director 2003-05-06 Ongoing
EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Additional Director - 2018-09-08
OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Additional Director - 2017-09-29
OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Director - 2018-09-08
SAMUAR HOTELS PRIVATE LIMITED U55101GA2007PTC013018 Additional Director - 2008-08-30
SAMUAR HOTELS PRIVATE LIMITED U55101GA2007PTC013018 Director 2008-08-30 Ongoing
KREDO DEVELOPERS LIMITED U70102WB2014PLC203678 Director 2014-09-16 Ongoing
KREDO VENTURE LIMITED U70102WB2014PLC203680 Director 2014-09-16 Ongoing
KREDO COMMERCIAL LIMITED U70102WB2014PLC203681 Director 2014-09-16 Ongoing
MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Additional Director - 2022-09-29
MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Director 2022-05-07 Ongoing
SWIFT BUILDERS PRIVATE LIMITED U74210WB1986PTC039959 Additional Director - 2023-09-26
SWIFT BUILDERS PRIVATE LIMITED U74210WB1986PTC039959 Director 2023-02-16 Ongoing
PARADISE INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166516 Additional Director - 2012-09-29
PARADISE INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166516 Director 2012-09-29 Ongoing

CIN Company Name Company Address
U51909WB2008PTC127348 LANDSCAPE TRADERS PRIVATE LIMITED B3, SWAPNAPURI 3RD FLOOR AE-1, RAJARHAT ROAD , KOLKATA, West Bengal, India - 700059
U51101WB2008PTC127299 ARPIT AGENCIES PRIVATE LIMITED B3, SWAPNAPURI 3RD FLOOR, AE-1, RAJARHAT ROAD , KOLKATA, West Bengal, India - 700059
U51900WB2008PTC127350 ANKUR AGENCIES PRIVATE LIMITED B3, Swapnapuri 3rd Floor, AE-1, Rajarhat Road , Kolkata, West Bengal, India - 700059
U51900WB2008PTC127357 DANIEL VINIMAY PRIVATE LIMITED B3, Swapnapuri 3rd Floor, AE-1, Rajarhat Road , Kolkata, West Bengal, India - 700059
U70102WB2011PTC157154 SAKSHAM NIRMAN PRIVATE LIMITED B3, Swapnapuri 3rd Floor, AE-1, Rajarhat Road , Kolkata, West Bengal, India - 700059
U70102WB2011PTC157174 UPPER INDIA PROJECTS PRIVATE LIMITED B3, Swapnapuri 3rd Floor, AE-1, Rajarhat Road , Kolkata, West Bengal, India - 700059
U70109WB2011PTC156963 CAPRICON REAL ESTATE PRIVATE LIMITED B3, Swapnapuri 3rd Floor, AE-1, Rajarhat Road , Kolkata, West Bengal, India - 700059
U74999WB2012PTC178137 WOODSTICK TREXIM PRIVATE LIMITED B3, SWAPNAPURI 3RD FLOOR AE-1, RAJARHAT ROAD , KOLKATA, West Bengal, India - 700059
U74900WB2013PLC190961 AANIYA TRADERS LIMITED B3, Swapnapuri 3rd Floor, AE-1, Rajarhat Road Kolkata WB 700059 IN
U72900WB2020PTC238603 SHIKSHAI PRIVATE LIMITED A D 11/1 JYANGRA 1ST FLOOR RAJARHAT ROAD , KOLKATA, West Bengal, India - 700059
U52390WB2012PTC180473 GALACTRIX TRADESOLUTION PRIVATE LIMITED A/A-1, 2ND FLOOR, RAJARHAT ROAD TALTALA, PS- BAGUIHATI , KOLKATA, West Bengal, India - 700059
U72900WB2000PTC092198 DIGITAL DOMAIN (INDIA) PRIVATE LIMITED CBL2, SUBARNAREKHA APPARTMENT AD1/1A, RAJARHAT ROAD , KOLKATA, West Bengal, India - 700059
AAS-0882 PARK CONSULTANCY LLP FLAT NO.1A, DAFFODIL BLOOMS 1ST FLOOR, HATIARA ROAD, JYANGRA, BAGUIHATI KOLKATA, West Bengal, India - 700059
U55101WB2009PTC137594 DOWNTOWN HOSPITALITY PRIVATE LIMITED DWARKESH APARTMENT, 2ND FLOOR, RAB-1/1, VIP ROAD, TEGHARIA, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
U51100WB2005PTC102079 PARK CONSULTANCY PRIVATE LIMITED FLAT NO.1A, DAFFODIL BLOOMS 1ST FLOOR, HATIARA ROAD, JYANGRA, BAGUIH ATI , KOLKATA, West Bengal, India - 700059
AAN-2183 ASVA VISHNU CARBON & CHEMICALS LLP 1B, 1st Floor, Block - C, Sagar Jyoti Apartment RAA-37, Raghunathpur, VIP Road KOLKATA, West Bengal, India - 700059
U80210WB2011PTC166577 STEP-UP CAREER BUILDERS PRIVATE LIMITED FLAT NO. - BB2 , SUBARNAREKHA APARTMENT AD1/1A , RAJARHAT ROAD , KOLKATA, West Bengal, India - 700059
U01403WB2010PTC156247 BISWA KALYAN COLD STORAGE PRIVATE LIMITED ASIM KUMAR CHATTERJEE, DWARKESH APARTMENT VIP ROAD, 2ND FLOOR, R/AB1/1, RAGHUNATHP UR , KOLKATA, West Bengal, India - 700059
U20295WB2018PTC225814 JAYASHI WOODKON PRIVATE LIMITED Malay chal Residency, Ph-1, Flat No - E, 4th Floor, F/I-2/1, Hatiara Road, Jyangr a Battala, , Kolkata, West Bengal, India - 700059
U20299WB2018PTC225964 JAYASHI TIMBERKON PRIVATE LIMITED Malay chal Residency, Ph-1, Flat No - E, 4th Floor, F/I-2/1, Hatiara Road, Jyangr a Battala, , Kolkata, West Bengal, India - 700059
AAH-1036 SHIV KUMAR SHARMA FOODWORKS LLP SHREE TOWER 1ST FLOOR RAA-36, VIP ROAD,KOLKATA,Kolkata,West Bengal,India-700059
U85110WB2006PLC110038 SEASHELL HEALTHCARE SERVICES LIMITED 1C,NAZRUL PARK KESTOPUR 2NDFLOOR KOLKATA-700059 , FLOOR KOLKATA-700059, West Bengal, India - 000000
U70109WB2022PTC253346 BIG BLOCK BUILDCON PRIVATE LIMITED Sri Ganesh Appt., RC 10/1, Flat No-GA G. Floor,VIP Road,Teghoria,Raghunathpur,Kolkata,Kolkata,West Bengal,700059-India
U74999WB2005PTC101964 RRDO SERVICES PRIVATE LIMITED 119/1. RAJARHAT ROAD, , Kolkata, West Bengal, India - 700059
U85110WB1991PTC053439 NORTH EAST HEALTH WELFARE & RESEARCH COMPANY PVT. LTD. B 1 RAJARHAT ROAD , KOLKATA, West Bengal, India - 700059
U52190WB2012PTC181651 ENDLESS LIGHT MARKETING PRIVATE LIMITED A/A1 RAJARHAT ROAD, BAGUIATI , KOLKATA, West Bengal, India - 700059
U85100WB2012PTC184905 AMITAKE HEALTH CARE PRIVATE LIMITED 53/1, CHINAR PARK RAJARHAT ROAD , KOLKATA, West Bengal, India - 700059
U85100WB2013PTC197910 SHUSHRUSHA HEALTHCARE PRIVATE LIMITED Maharaja Appartment, Flat No. 1E, 1st Floor DC 90/1, Narayantala (west) P.O. Deshban dhunagar. , kolkata, West Bengal, India - 700059
U18109WB2005PTC106731 YASH APPARELS PVT LTD MIRINDA APARTMENT1ST FLOOR RAJARHAT RD , KOLKATA, West Bengal, India - 700059

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99