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SERAGLIO INFRAPROJECTS PRIVATE LIMITED

CIN: U70102WB2015PTC206777 As on: 2026-07-13

SERAGLIO INFRAPROJECTS PRIVATE LIMITED (CIN: U70102WB2015PTC206777) is a Private company incorporated on 18 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 120820.00.

SERAGLIO INFRAPROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SERAGLIO INFRAPROJECTS 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 SERAGLIO INFRAPROJECTS PRIVATE LIMITED are JNANENDRA NATH DAS BAIRAGYA, and SUSHIL KUMAR SAHA.

SERAGLIO INFRAPROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2015PTC206777 and its registration number is 206777. Users may contact SERAGLIO INFRAPROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SERAGLIO INFRAPROJECTS PRIVATE LIMITED is 12, BARISTER P.MITRA ROAD , KOLKATA, West Bengal, India - 700035.

Current status of SERAGLIO INFRAPROJECTS 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 SERAGLIO INFRAPROJECTS 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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Purchase full report of SERAGLIO INFRAPROJECTS

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 SERAGLIO INFRAPROJECTS 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 SERAGLIO INFRAPROJECTS
DIN Director Name Designation Appointment Date
02399962 JNANENDRA NATH DAS BAIRAGYA Director 2023-12-02
08039841 SUSHIL KUMAR SAHA Additional Director 2021-10-01
Past Directors & Key Managerial Personnel of SERAGLIO INFRAPROJECTS
DIN Director Name Designation Appointment Date Cessation
00555500 SANJAY KUMAR RAM Director - 2023-11-27
06569060 SWETA SINGH Director - 2015-08-17
06569066 SURUCHI SINGH Director - 2015-08-17
07138170 CHAMPA BISWAS Director - 2021-10-04
Other Directorships of SANJAY KUMAR RAM
Company Name CIN Designation Appointment Date Cessation
- 2023-03-24
REBATE COMMERCIAL LLP AAW-5695 Designated Partner 2021-04-05 Ongoing
SAGNIK SALES LLP AAW-8913 Designated Partner 2021-05-01 Ongoing
TOUCHWOOD VINCOM LLP AAW-9802 Partner - 2023-02-28
NIRMALKUNJ DEALERS LLP AAX-0275 Partner 2021-05-15 Ongoing
HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Designated Partner - 2024-03-02
HLSP PETROLIUM DISTRIBUTORS LIMITED U11102WB1979PLC032062 Director - 2021-09-19
CHILD & COMPANY PVT LTD U18102WB1995PTC071417 Director 1999-12-09 Ongoing
IDEAL FERTILIZERS PRIVATE LIMITED U24122GJ1998PTC061997 Director - 2012-03-24
VORA GEMS DEALERS PRIVATE LIMITED U36911WB1998PTC086775 Director 2021-11-12 Ongoing
UMRA GOLD & SILVER PRIVATE LIMITED U36912WB1998PTC086597 Director - 2023-06-05
VIDIT INTRA AND PROPERTIES PVT. LTD. U45209WB1995PTC067817 Director - 2008-04-04
LOOKLIKE HOMES PRIVATE LIMITED U45400WB2013PTC194014 Director - 2024-02-15
BHUVI NIWAS PRIVATE LIMITED U45400WB2015PTC209004 Additional Director - 2021-09-25
BHUVI NIWAS PRIVATE LIMITED U45400WB2015PTC209004 Director 2021-09-13 Ongoing
UDHYAM MERCHANDISE PVT LTD U51109DL1995PTC213381 Director - 2009-08-21
SALSETT VINIMAY PVT LTD U51109DL1995PTC391568 Director - 2018-03-09
MAXIMUS TRACOM PVT LTD U51109DL2006PTC324910 Director - 2013-05-02
RABI BINOD COMMERCIALS PVT LTD U51109WB1984PTC037927 Director 2019-11-06 Ongoing
AMBUJA INFOTECH PVT LTD U51109WB1995PTC071956 Director 2003-06-17 Ongoing
COSMAT MARKETING PVT LTD U51109WB1996PTC076717 Director - 2021-03-18
ASHIRWAD TIE UP PRIVATE LIMITED U51109WB2006PTC112281 Director 2006-12-28 Ongoing
RAJGHARANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122708 Director 2010-03-08 Ongoing
REAL TRADELINK PRIVATE LIMITED U51420WB2006PTC110639 Director - 2013-09-20
NIRMALKUNJ DEALERS LIMITED U51900WB2013PLC192358 Director - 2020-09-24
SMART COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141939 Director - 2020-08-17
TOUCHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC142427 Director - 2023-08-23
MATASHREE SUPPLIERS LIMITED U51909WB2011PLC164653 Director 2011-08-05 Ongoing
TOUCHWOOD VINCOM LIMITED U51909WB2013PLC192105 Director - 2021-05-10
LINKWISE COMMERCIAL LIMITED U51909WB2013PLC192122 Director 2013-04-10 Ongoing
SATYANAM COMMODITIES LIMITED U51909WB2013PLC192125 Director - 2021-05-14
GOPESH VYAPAAR PRIVATE LIMITED U51909WB2013PTC196908 Director 2021-09-23 Ongoing
OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Additional Director - 2021-04-07
REBATE COMMERCIAL LIMITED U51909WB2014PLC201196 Director - 2021-04-04
SPEEDFAST SUPPLIERS LIMITED U51909WB2014PLC201202 Director - 2021-03-24
REBATE AGENCIES LIMITED U51909WB2014PLC201219 Director - 2021-05-04
CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director - 2015-12-21
AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director - 2015-12-21
SAGNIK SALES LIMITED U51909WB2017PLC220042 Director - 2021-04-30
B. DEVENDRA & COMPANY (TRADING) PVT. LTD . U52324WB1992PTC056446 Director 2001-07-24 Ongoing
GRL FINANCE LIMITED U67120WB1997PLC082683 Director - 2012-12-04
PREMSONS INTERNATIONAL PRIVATE LIMITED U67190DL1998PTC097547 Director - 2011-12-22
SHIVAM DEALTRADE PRIVATE LIMITED U70109WB2009PTC138783 Director - 2024-03-15
DIBAKAR PROPERTIES PRIVATE LIMITED U70109WB2009PTC139376 Director 2010-02-22 Ongoing
BND NEOPOLYMERS LIMITED U88587WB1999PLC088587 Director 2006-08-21 Ongoing
Other Directorships of JNANENDRA NATH DAS BAIRAGYA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-13
FOREMOST TRADELINK LLP AAV-6089 Designated Partner 2023-01-27 Ongoing
NAVITA SALES LLP AAV-6259 Designated Partner 2021-01-29 Ongoing
SPEEDFAST SUPPLIERS LLP AAW-4750 Designated Partner 2021-03-25 Ongoing
SPEEDFAST SUPPLIERS LLP AAW-4750 Partner - 2023-06-14
RESUME TRADING LLP AAW-6623 Designated Partner 2021-04-10 Ongoing
RESUME TRADING LLP AAW-6623 Partner - 2023-06-12
VIEWLINK SUPPLIERS LLP AAW-8530 Designated Partner 2023-02-28 Ongoing
VIEWLINK SUPPLIERS LLP AAW-8530 Designated Partner - 2023-02-27
TUSHTI VINCOME LLP AAW-8916 Designated Partner 2023-02-28 Ongoing
TUSHTI VINCOME LLP AAW-8916 Partner - 2023-02-28
REBATE AGENCIES LLP AAW-9302 Designated Partner 2021-05-05 Ongoing
TOUCHWOOD VINCOM LLP AAW-9802 Partner - 2023-02-28
MANGALSUDHA DISTRIBUTORS LLP AAW-9857 Designated Partner 2021-05-11 Ongoing
NIRMALKUNJ DEALERS LLP AAX-0275 Partner 2021-05-15 Ongoing
SPEEDFAST TRADECOMM LLP AAY-3628 Partner - 2023-02-28
EXCELLO FIN LEA LTD U10100WB1993PLC058084 Director - 2016-05-10
BHUPATI CREATION PRIVATE LIMITED U18204WB2013PTC197042 Director 2023-08-28 Ongoing
BHUPATI PARIDHAN PRIVATE LIMITED U18204WB2013PTC197043 Director 2023-08-28 Ongoing
SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director 2022-11-03 Ongoing
NAVITA NIRMAN LIMITED U45309WB2016PLC215554 Additional Director - 2020-12-12
LOOKLIKE HOMES PRIVATE LIMITED U45400WB2013PTC194014 Director 2024-03-14 Ongoing
BHUVI NIWAS PRIVATE LIMITED U45400WB2015PTC209004 Director 2015-12-23 Ongoing
LOKAMATRI HOUSING PRIVATE LIMITED U45400WB2015PTC209040 Director 2023-06-27 Ongoing
INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Director 2023-06-27 Ongoing
INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Director - 2021-03-16
RANJEET RETAIL GARMENTS TRADING PRIVATE LIMITED U51109DL2007PTC257457 Director 2011-04-28 Ongoing
GENOME MERCHANDISE PVT LTD U51109WB1995PTC067855 Director 2023-08-28 Ongoing
SEA HAWK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121873 Director - 2012-03-17
ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director 2019-11-21 Ongoing
VIEWLINK SUPPLIERS LIMITED U51900WB2013PLC192361 Director - 2021-04-28
RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Director - 2018-09-14
JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director - 2020-08-19
WELLBUILD SUPPLIERS PRIVATE LIMITED U51909MP2010PTC044778 Director - 2018-03-13
ORTEM VANIJYA PRIVATE LIMITED U51909MP2010PTC044801 Director - 2018-03-13
ASTAVINAYAK DEALERS PRIVATE LIMITED U51909WB2008PTC131100 Director 2008-12-05 Ongoing
ALISHAN COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131545 Director 2008-12-29 Ongoing
AMITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC141783 Director 2010-02-12 Ongoing
PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2020-08-13
TOUCHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC142427 Director 2023-08-28 Ongoing
MANGALSUDHA DISTRIBUTORS LIMITED U51909WB2013PLC192123 Additional Director - 2021-05-10
OVERGROW VINIMAY LIMITED U51909WB2013PLC192128 Director - 2021-02-08
FOREMOST TRADELINK LIMITED U51909WB2013PLC192131 Additional Director - 2021-01-26
NITYADHARA MARKETING LIMITED U51909WB2013PLC192360 Additional Director - 2021-04-09
KOTIRATAN BARTER PRIVATE LIMITED U51909WB2013PTC192130 Director - 2020-10-01
KARUNAMOYEE DEALCOM PRIVATE LIMITED U51909WB2013PTC196087 Director 2013-08-05 Ongoing
BUDDHI VINTRADE PRIVATE LIMITED U51909WB2013PTC196088 Director 2013-08-05 Ongoing
SPEEDFAST TRADECOMM LIMITED U51909WB2014PLC201184 Director - 2021-08-26
RESUME TRADING LIMITED U51909WB2014PLC201210 Director - 2021-04-09
REBATE AGENCIES LIMITED U51909WB2014PLC201219 Director - 2021-05-04
MATARANI COMMODITIES PRIVATE LIMITED U51909WB2016PTC210055 Director 2023-06-28 Ongoing
GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2020-08-17
RAJGHARANA PROJECTS PRIVATE LIMITED U70101DL2007PTC257459 Director 2011-05-26 Ongoing
UPKAAR VINTRADE PRIVATE LIMITED U70102WB2009PTC135925 Director 2009-06-17 Ongoing
NEELKAMAL DEALERS LIMITED U70109WB2009PLC133497 Director 2009-03-05 Ongoing
LONG SHINE TRADERS PRIVATE LIMITED U70109WB2009PTC138784 Director 2009-10-08 Ongoing
Other Directorships of SWETA SINGH
Company Name CIN Designation Appointment Date Cessation
GORGEOUS INFRA AND HYDROCARBON SERVICES PRIVATE LIMITED U11100WB2015PTC206609 Director - 2015-11-16
SNOWLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203598 Director - 2014-11-10
PERSIST MERCHANTS PRIVATE LIMITED U51909WB2014PTC203712 Director - 2014-10-19
GLADIOLUS DEALCOM PRIVATE LIMITED U51909WB2015PTC206774 Director - 2015-07-27
MOIXA DEALERS PRIVATE LIMITED U51909WB2015PTC206776 Director - 2015-07-27
CROTON VINIMAY PRIVATE LIMITED U51909WB2015PTC206788 Director - 2015-07-27
EVERLASTING DEALERS PRIVATE LIMITED U51909WB2016PTC209998 Director - 2016-03-10
RISEN ROSE VANIJYA PRIVATE LIMITED U51909WB2016PTC210041 Director - 2016-07-21
GOODGAIN VINIMAY PRIVATE LIMITED U51909WB2016PTC210042 Director - 2016-12-01
CELTS VINCOM PRIVATE LIMITED U51909WB2016PTC218552 Director - 2016-12-09
PAASHINE PROJECTS PRIVATE LIMITED U70100WB2016PTC217651 Director - 2016-10-03
SPRAMOD NIWAS PRIVATE LIMITED U70100WB2016PTC217654 Director - 2016-10-03
SHVETALAYA NIRMAN PRIVATE LIMITED U70100WB2016PTC217734 Director - 2016-10-23
OMSATYAI MANSION PRIVATE LIMITED U70100WB2018PTC226034 Director - 2018-10-03
OMSATYAI PRIME INFRASTRUCTURE PRIVATE LIMITED U70100WB2018PTC226067 Director - 2018-06-11
AKSARA BUILDERS PRIVATE LIMITED U70102WB2014PTC203225 Director - 2014-09-17
ANGELIQUE HIGHRISE PRIVATE LIMITED U70102WB2014PTC203226 Director - 2014-09-17
ANGELIQUE HOUSING PROJECT PRIVATE LIMITED U70102WB2014PTC203233 Director - 2015-01-28
CONFITECH ABASAN PRIVATE LIMITED U70102WB2014PTC203234 Director - 2014-09-17
CAMERTON REAL ESTATE PRIVATE LIMITED U70102WB2014PTC203235 Director - 2014-09-17
STYRAX PROJECTS PRIVATE LIMITED U70102WB2014PTC204294 Director - 2014-11-21
HIMAX PROPERTIES PRIVATE LIMITED U70102WB2014PTC204306 Director - 2014-11-15
GLOXINIA PROPERTIES PRIVATE LIMITED U70102WB2014PTC204378 Director - 2015-02-02
ATRIPLEX INFRASTRUCTURES PRIVATE LIMITED U70102WB2014PTC204384 Director - 2014-12-15
VITEX PROJECTS PRIVATE LIMITED U70102WB2014PTC204385 Director - 2015-03-20
LISSOME INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206775 Director - 2015-07-27
ANORAK INFRACON PRIVATE LIMITED U70102WB2015PTC207057 Director - 2015-08-17
DEVROOP REAL ESTATE PRIVATE LIMITED U70102WB2015PTC208179 Director - 2015-12-04
PUNRASAR CONSTRUCTIONS PRIVATE LIMITED U70102WB2015PTC208190 Director - 2016-02-23
TRIWAVE INFRACON PRIVATE LIMITED U70102WB2015PTC208191 Director - 2016-02-23
POSORBIS INFRASTUCTURE PRIVATE LIMITED U70102WB2015PTC208192 Director - 2016-02-02
HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Director - 2015-12-26
VISHTPINE REALITIES PRIVATE LIMITED U70103WB2016PTC217623 Director - 2016-10-03
HUMBIJAYA REALESTATE PRIVATE LIMITED U70109WB2016PTC217649 Director - 2016-11-15
MUNIPADYE CONSTRUCTION PRIVATE LIMITED U70109WB2016PTC217666 Director - 2016-11-15
OMSATYAI CONSTRUCTIONS PRIVATE LIMITED U70109WB2018PTC226073 Director - 2018-10-11
OMSATYAI DEVELOPERS PRIVATE LIMITED U70109WB2018PTC226126 Director - 2018-08-24
SHOOLINE INFRAPROJECTS PRIVATE LIMITED U70200WB2016PTC217681 Director - 2016-10-03
VASHINE CONCLAVE PRIVATE LIMITED U70200WB2016PTC217682 Director - 2016-11-07
OMSATYAI APPARTMENTS PRIVATE LIMITED U70200WB2018PTC225983 Director - 2019-01-05
OMSATYAI NIWAS PRIVATE LIMITED U70200WB2018PTC226028 Director - 2018-12-22
OMSATYAI PROPERTIES PRIVATE LIMITED U70200WB2018PTC226032 Director - 2018-08-24
OMSATYAI GRAND REALITY PRIVATE LIMITED U70200WB2018PTC226257 Director - 2018-06-11
SOFTHAND SOFTCOM PRIVATE LIMITED U72300WB2016PTC210040 Director - 2016-03-18
INGION TECHNOLOGIES PRIVATE LIMITED U72909WB2015PTC205389 Director - 2015-03-28
HARIDHAM VANIJYA PRIVATE LIMITED U74110WB2015PTC207988 Director - 2016-03-21
BRAHMALOK CONCLAVE PRIVATE LIMITED U74900WB2013PTC196259 Director - 2013-11-26
PRITHVILOK PROPERTIES PRIVATE LIMITED U74900WB2013PTC196261 Director - 2013-11-26
SWARGNAGARI INFRASTRUCTURE PRIVATE LIMITED U74900WB2013PTC196262 Director - 2013-09-16
SWARGNAGARI PROPERTIES PRIVATE LIMITED U74900WB2013PTC196320 Director - 2013-08-24
INTELNET IT SOLUTIONS PRIVATE LIMITED U74900WB2013PTC198762 Director - 2014-07-07
RGA TECHPARKS PRIVATE LIMITED U74900WB2013PTC198763 Director - 2014-06-28
GOLDEN-AGE NIWAS U74900WB2014NPL199472 Director - 2014-11-14
FLORIN PROJECTS PRIVATE LIMITED U74900WB2014PTC200610 Director - 2014-06-10
DREAMVIEW MERCHANTS PRIVATE LIMITED U74900WB2014PTC200611 Director - 2014-06-10
EPISTEL COMMODITIES PRIVATE LIMITED U74900WB2014PTC200612 Director - 2014-06-09
CONFITECH SERVICES PRIVATE LIMITED U74900WB2014PTC200707 Director - 2014-03-08
GREENDOM DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC200724 Director - 2014-07-25
AROHA DISTRIBUTORS PRIVATE LIMITED U74900WB2015PTC205364 Director - 2015-06-03
CROTON VINTRADE PRIVATE LIMITED U74900WB2015PTC205387 Director - 2015-03-18
DAHLIA VANIJYA PRIVATE LIMITED U74900WB2015PTC205388 Director - 2015-06-03
GLOXINIA TRADELINK PRIVATE LIMITED U74900WB2015PTC205396 Director - 2015-06-03
TANSY VINIMAY PRIVATE LIMITED U74900WB2015PTC205397 Director - 2015-06-03
GLADIOLUS DISTRIBUTORS PRIVATE LIMITED U74900WB2015PTC205398 Director - 2015-05-12
MARSPRO TRADING PRIVATE LIMITED U74900WB2015PTC205399 Director - 2015-05-19
VENERA AGENCY PRIVATE LIMITED U74900WB2015PTC205400 Director - 2015-06-03
WILLIS TRADERS PRIVATE LIMITED U74900WB2015PTC205401 Director - 2015-05-12
REYANSH MARKETING PRIVATE LIMITED U74900WB2015PTC207985 Director - 2015-11-25
GLADIOLUS COMMERCIAL PRIVATE LIMITED U74900WB2015PTC207986 Director - 2015-12-07
ASANKUL VINIMAY PRIVATE LIMITED U74900WB2015PTC207987 Director - 2015-12-03
RISEN LILY FASHIONS PRIVATE LIMITED U74900WB2016PTC210039 Director - 2016-04-04
ORATE VINIMAY PRIVATE LIMITED U74999WB2018PTC225053 Director - 2018-03-12
BANABA VINTRADE PRIVATE LIMITED U74999WB2018PTC225255 Director - 2018-03-20
Other Directorships of SURUCHI SINGH
Company Name CIN Designation Appointment Date Cessation
GORGEOUS INFRA AND HYDROCARBON SERVICES PRIVATE LIMITED U11100WB2015PTC206609 Director - 2015-11-16
DOWNLOW TRADING PRIVATE LIMITED U51900WB2016PTC217625 Director - 2016-10-03
CROTON DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203420 Director - 2014-09-17
FLAX TRADERS PRIVATE LIMITED U51909WB2014PTC203422 Director - 2014-09-17
RADHIKA DEALTRADE PRIVATE LIMITED U51909WB2014PTC203534 Director - 2014-11-03
SNOWLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203598 Director - 2014-11-10
VARCA VINIMAY PRIVATE LIMITED U51909WB2014PTC203599 Director - 2014-11-10
GLADIOLUS DEALCOM PRIVATE LIMITED U51909WB2015PTC206774 Director - 2015-07-27
MOIXA DEALERS PRIVATE LIMITED U51909WB2015PTC206776 Director - 2015-07-27
CROTON VINIMAY PRIVATE LIMITED U51909WB2015PTC206788 Director - 2015-07-27
ALLIUM VINTRADE PRIVATE LIMITED U51909WB2015PTC208765 Director - 2016-06-21
CROTON COMMERCIAL PRIVATE LIMITED U51909WB2015PTC208766 Director - 2016-02-26
ALNUS VINIMAY PRIVATE LIMITED U51909WB2016PTC210091 Director - 2016-06-15
BERGAMOT COMMOTRADE PRIVATE LIMITED U51909WB2016PTC210092 Director - 2016-09-02
FILBERT MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210095 Director - 2016-05-18
VENERA MERCANTILE PRIVATE LIMITED U51909WB2016PTC210271 Director - 2016-03-11
PANSY COMMODITIES PRIVATE LIMITED U51909WB2016PTC210272 Director - 2016-03-24
PERUVIAN TRADELINK PRIVATE LIMITED U51909WB2016PTC210273 Director - 2016-07-21
GLADIOLUS BARTER PRIVATE LIMITED U51909WB2016PTC210274 Director - 2016-05-28
VARCA DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC210275 Director - 2016-06-15
LITHE VANIJYA PRIVATE LIMITED U51909WB2016PTC210289 Director - 2016-03-24
BALER MERCANTILE PRIVATE LIMITED U51909WB2016PTC217602 Director - 2016-10-03
CELTS DEALTRADE PRIVATE LIMITED U51909WB2016PTC217610 Director - 2016-11-04
EMOTIVE BARTER PRIVATE LIMITED U51909WB2016PTC217626 Director - 2016-11-04
SPRAMOD DEALERS PRIVATE LIMITED U51909WB2016PTC218546 Director - 2016-12-09
GANPAYA TRADELINK PRIVATE LIMITED U51909WB2016PTC218696 Director - 2017-02-02
HUGER VINCOM PRIVATE LIMITED U51909WB2016PTC218697 Director - 2018-08-07
PERUVIAN PROPERTIES PRIVATE LIMITED U70100WB2016PTC217656 Director - 2016-10-23
GENIAL PROMOTERS PRIVATE LIMITED U70102WB2014PTC203423 Director - 2014-09-17
GORGEOUS PROPERTIES PRIVATE LIMITED U70102WB2014PTC203425 Director - 2014-09-17
LUXURIANT INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC203426 Director - 2014-09-17
PANSY INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC203427 Director - 2014-09-17
REWARD PROJECTS PRIVATE LIMITED U70102WB2014PTC203428 Director - 2014-09-17
CAMERTON CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC203429 Director - 2014-09-17
DAL LAKE INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206038 Director - 2015-08-08
DEMESNE NIWAS PRIVATE LIMITED U70102WB2015PTC206039 Director - 2015-07-09
SKYSCRAPERS PROMOTERS PRIVATE LIMITED U70102WB2015PTC206040 Director - 2015-05-19
LISSOME INFRASTRUCTURES PRIVATE LIMITED U70102WB2015PTC206041 Director - 2016-02-15
NAKHEEL MANSION PRIVATE LIMITED U70102WB2015PTC206042 Director - 2015-07-09
SOOTH INFRA PRIVATE LIMITED U70102WB2015PTC206043 Director - 2016-12-01
MACQUARIE INFRA PROJECTS PRIVATE LIMITED U70102WB2015PTC206044 Director - 2015-05-05
SUMPTUOUS INFRABUILD PRIVATE LIMITED U70102WB2015PTC206046 Director - 2016-12-01
WILLIS INFRACON PRIVATE LIMITED U70102WB2015PTC206049 Director - 2015-05-09
PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director - 2015-08-13
LISSOME INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206775 Director - 2015-07-27
ANORAK INFRACON PRIVATE LIMITED U70102WB2015PTC207057 Director - 2015-08-17
LISSOME REALITIES PRIVATE LIMITED U70109WB2016PTC217622 Director - 2016-10-23
PASTORAL ENCLAVE PRIVATE LIMITED U70200WB2016PTC217655 Director - 2016-11-07
RISEN ROSE DEVELOPERS PRIVATE LIMITED U70200WB2016PTC217657 Director - 2016-10-03
BELLFLOWER COMMOSALE PRIVATE LIMITED U74110WB2016PTC210093 Director - 2016-04-07
BRAHMALOK CONCLAVE PRIVATE LIMITED U74900WB2013PTC196259 Director - 2013-11-26
PRITHVILOK PROPERTIES PRIVATE LIMITED U74900WB2013PTC196261 Director - 2013-11-26
SWARGNAGARI INFRASTRUCTURE PRIVATE LIMITED U74900WB2013PTC196262 Director - 2013-09-16
SWARGNAGARI PROPERTIES PRIVATE LIMITED U74900WB2013PTC196320 Director - 2013-08-24
INTELNET IT SOLUTIONS PRIVATE LIMITED U74900WB2013PTC198762 Director - 2014-07-07
RGA TECHPARKS PRIVATE LIMITED U74900WB2013PTC198763 Director - 2014-06-28
FLORIN PROJECTS PRIVATE LIMITED U74900WB2014PTC200610 Director - 2014-06-10
DREAMVIEW MERCHANTS PRIVATE LIMITED U74900WB2014PTC200611 Director - 2014-06-10
EPISTEL COMMODITIES PRIVATE LIMITED U74900WB2014PTC200612 Director - 2014-06-09
CONFITECH SERVICES PRIVATE LIMITED U74900WB2014PTC200707 Director - 2014-03-08
GREENDOM DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC200724 Director - 2014-07-25
MARSPRO MANAGEMENT & SERVICES PRIVATE LIMITED U74900WB2015PTC205346 Director - 2015-08-14
Other Directorships of CHAMPA BISWAS
Company Name CIN Designation Appointment Date Cessation
SUPRABHAT COMMODITIES LLP AAQ-3506 Designated Partner - 2020-02-09
VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Additional Director - 2015-09-30
VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director 2015-09-30 Ongoing
NAVITA NIRMAN LIMITED U45309WB2016PLC215554 Director - 2019-09-09
LOKAMATRI HOUSING PRIVATE LIMITED U45400WB2015PTC209040 Director - 2023-05-23
SARAMVI CONSTRUCTIONS PRIVATE LIMITED U45400WB2016PTC209790 Director - 2023-08-23
RABI BINOD COMMERCIALS PVT LTD U51109WB1984PTC037927 Director - 2021-10-04
PARIKSHIT VINIMAY PRIVATE LIMITED U51109WB2007PTC120049 Director - 2017-06-27
SUPRABHAT COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119265 Director - 2019-08-22
SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2021-03-21
PETUNIA DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206492 Director - 2021-10-08
CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director - 2023-02-04
AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director - 2023-02-04
KIWI REALCON PRIVATE LIMITED U70101DL2009PTC187088 Director - 2020-02-04
PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director - 2021-10-05
OVERMUCH VYAPAAR PRIVATE LIMITED U70102WB2015PTC206836 Director - 2023-08-23
JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2020-02-03
CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director - 2020-02-26
INDEGENIOUS COMMOTRADE LIMITED U74900UP2014PLC152941 Director - 2020-02-26
BUTTERBALL DEALTRADE LIMITED U74900WB2014PLC200834 Director - 2018-05-10
CRIMSOM COMMOTRADE LIMITED U74900WB2014PLC200866 Director - 2018-05-10
DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Director - 2023-08-23
Other Directorships of SUSHIL KUMAR SAHA
Company Name CIN Designation Appointment Date Cessation
FOREMOST TRADELINK LLP AAV-6089 Partner - 2021-09-27
TUSHTI VINTRADE LLP AAW-4149 Designated Partner 2021-03-20 Ongoing
TUSHTI VINTRADE LLP AAW-4149 Partner - 2023-06-09
KHAITAN URJA PVT LTD U13203WB1992PTC055207 Additional Director 2019-06-10 Ongoing
KHETAN ISPAT PRIVATE LIMITED U27109WB2004PTC100941 Additional Director 2019-06-07 Ongoing
UMRA GOLD & SILVER PRIVATE LIMITED U36912WB1998PTC086597 Director 2021-11-08 Ongoing
NAVRATRA PROJECTS PRIVATE LIMITED U45400WB2013PTC194018 Director 2021-09-16 Ongoing
APNAPAN HOUSING PRIVATE LIMITED U45400WB2013PTC194115 Additional Director 2019-03-29 Ongoing
MANINAGAR INFRATECH PRIVATE LIMITED U45400WB2013PTC194561 Director 2023-08-28 Ongoing
MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Additional Director 2021-09-13 Ongoing
DHANTERASH STEEL TRADERS PRIVATE LIMITED U51109UP2007PTC168796 Additional Director 2019-05-11 Ongoing
RABI BINOD COMMERCIALS PVT LTD U51109WB1984PTC037927 Additional Director 2021-10-01 Ongoing
GENOME MERCHANDISE PVT LTD U51109WB1995PTC067855 Director 2023-08-28 Ongoing
KHETAN PETROLIUM PVT LTD U51109WB1995PTC074443 Additional Director 2019-06-10 Ongoing
MANDIR VYAPAAR PRIVATE LIMITED U51109WB2005PTC102258 Director 2021-12-08 Ongoing
VIEWLINK SUPPLIERS LIMITED U51900WB2013PLC192361 Additional Director - 2021-04-28
AMITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC141783 Additional Director - 2021-08-31
ZIGMA TRACOM PRIVATE LIMITED U51909WB2010PTC141946 Director 2019-11-19 Ongoing
TOUCHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC142427 Director 2023-08-28 Ongoing
JANHIT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144988 Additional Director - 2020-09-22
FOREMOST TRADELINK LIMITED U51909WB2013PLC192131 Additional Director - 2021-01-26
HIRANMOYI DEALCOM PRIVATE LIMITED U51909WB2013PTC196083 Additional Director 2019-03-29 Ongoing
GOPESH VYAPAAR PRIVATE LIMITED U51909WB2013PTC196908 Director 2021-11-05 Ongoing
GAGNESH TRADERS PRIVATE LIMITED U51909WB2013PTC196921 Director 2019-11-06 Ongoing
SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Additional Director - 2021-03-21
REBATE AGENCIES LIMITED U51909WB2014PLC201219 Additional Director - 2021-05-04
PETUNIA DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206492 Additional Director 2021-10-04 Ongoing
TUSHTI VINTRADE LIMITED U51909WB2017PLC219798 Additional Director - 2021-03-19
LINKPOINT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145052 Additional Director - 2020-09-03
DEVANI DEALTRADE PRIVATE LIMITED U74900UP2013PTC061639 Director 2024-04-09 Ongoing
ESHAA DEALTRADE PRIVATE LIMITED U74900UP2013PTC061640 Director 2024-04-05 Ongoing
DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Additional Director - 2022-09-30
DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Director 2021-12-13 Ongoing

CIN Company Name Company Address
U45400WB2013PTC193928 PANCHKOTI HOUSING PRIVATE LIMITED 12, BARISTER P.MITRA ROAD , KOLKATA, West Bengal, India - 700035
U45400WB2013PTC194108 ANJANIPUTRA REALESTATE PRIVATE LIMITED 12, BARISTER P.MITRA ROAD , KOLKATA, West Bengal, India - 700035
U45400WB2013PTC194115 APNAPAN HOUSING PRIVATE LIMITED 12, BARISTER P.MITRA ROAD , KOLKATA, West Bengal, India - 700035
U45400WB2013PTC194118 DASBHUJA APPARTMENT PRIVATE LIMITED 12, BARISTER P.MITRA ROAD , KOLKATA, West Bengal, India - 700035
U45400WB2013PTC194566 MOONLIFE HEIGHTS PRIVATE LIMITED 12, BARISTER P.MITRA ROAD , KOLKATA, West Bengal, India - 700035
U51909WB2011PTC159197 AMRIT DEALMARK PRIVATE LIMITED 12,BARISTER P. MITRA ROAD , KOLKATA, West Bengal, India - 700035
U51909WB2011PTC161697 UTSAV DEALMARK PRIVATE LIMITED 12,BARISTER P. MITRA ROAD , KOLKATA, West Bengal, India - 700035
U51909WB2011PTC166569 GOLDMOON MARKETING PRIVATE LIMITED 12,BARISTER P. MITRA ROAD , KOLKATA, West Bengal, India - 700035
U51909WB2013PTC196083 HIRANMOYI DEALCOM PRIVATE LIMITED 12, BARISTER P. MITRA ROAD , KOLKATA, West Bengal, India - 700035
U51909WB2013PTC196084 NEELESH COMMOTRADE PRIVATE LIMITED 12, BARISTER P. MITRA ROAD , KOLKATA, West Bengal, India - 700035
U51909WB2013PTC196085 PADMAPRIYA DEALCOM PRIVATE LIMITED 12, BARISTER P. MITRA ROAD , KOLKATA, West Bengal, India - 700035
U51909WB2013PTC196086 YASHASWINI COMMODEAL PRIVATE LIMITED 12, BARISTER P. MITRA ROAD , KOLKATA, West Bengal, India - 700035
U51909WB2015PTC206492 PETUNIA DISTRIBUTORS PRIVATE LIMITED 12, BARISTER P.MITRA ROAD , KOLKATA, West Bengal, India - 700035
U68100WB2024PTC268276 BGG PROJECTS PRIVATE LIMITED 12, BARRISTER P MITRA,ROAD, 4TH FLOOR, FLAT-4A,,Kolkata,Kolkata,West Bengal,700035-India
ACX-3359 TRAVEL TRIBE LLP FL.N 3E, DAKSHIN KALI APT,12 BARRI. P MITRA ROAD,Kolkata,Kolkata,West Bengal,India-700035
AAW-9802 TOUCHWOOD VINCOM LLP 12, BARRISTER P. MITRA ROAD KOLKATA, West Bengal, India - 700035
AAW-9857 MANGALSUDHA DISTRIBUTORS LLP 12, BARRISTER P. MITRA ROAD, KOLKATA, West Bengal, India - 700035
U45400WB2012PTC174436 SITAMATA REALCON PRIVATE LIMITED 12, BARRISTER P. MITRA ROAD , KOLKATA, West Bengal, India - 700035
U51909WB2013PLC192105 TOUCHWOOD VINCOM LIMITED 12, BARRISTER P. MITRA ROAD, , KOLKATA, West Bengal, India - 700035
U51909WB2013PLC192123 MANGALSUDHA DISTRIBUTORS LIMITED 12, BARRISTER P. MITRA ROAD, , KOLKATA, West Bengal, India - 700035
U51909WB2013PLC192102 BLUESNOW DEALTRADE LIMITED 12, BARRISTER P. MITRA ROAD, , KOLKATA, West Bengal, India - 700035
U51909WB2013PLC192122 LINKWISE COMMERCIAL LIMITED 12, BARRISTER P. MITRA ROAD, , KOLKATA, West Bengal, India - 700035
U70109WB1993PTC059584 SACHIN CONSTRUCTION COMPANY PVT LTD 14/21 BARISTER P MITRA ROAD BARANAGAR , KOLKATA, West Bengal, India - 700035
U70109WB2022PTC255127 SHREE VENKATESHWARA SWAMI REALTY PRIVATE LIMITED BL-KALI, 4TH FLOOR, FL-4A 12 BARRISTER P MITRA ROAD , KOLKATA, West Bengal, India - 700035
U51909WB2020PTC242079 CR EARTHMOVERS PRIVATE LIMITED BL-1, 3RD FLOOR, FLAT NO. 3/C 12 BARRISTER P MITRA ROAD, LP-6/5 , KOLKATA, West Bengal, India - 700035
U19120WB2021PTC242740 LETHAL GRAZE PRIVATE LIMITED 12, P. W. D. ROAD P.S- BARANAGAR , KOLKATA, West Bengal, India - 700035
U74900WB2015PTC206886 DHANSUKH TRADERS PRIVATE LIMITED 12, BARISTER P.MITRA ROAD KOLKATA Kolkata WB 700035 IN
U26931WB2012PTC185961 PARWATI BRICKS PRIVATE LIMITED 1 BARRISTER P MITRA ROAD BARAHANAGAR , KOLKATA, West Bengal, India - 700035
AAM-2359 EXELT CONSULTANCY LLP 4th Floor, 33, Barrister P Mitra Road Kolkata, West Bengal, India - 700035

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

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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

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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