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ORPHIC INFRAVENTURES PRIVATE LIMITED

CIN: U70102WB2015PTC207602

ORPHIC INFRAVENTURES PRIVATE LIMITED (CIN: U70102WB2015PTC207602) is a Private company incorporated on 26 Aug 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. 100000.00.

ORPHIC INFRAVENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ORPHIC INFRAVENTURES 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 ORPHIC INFRAVENTURES PRIVATE LIMITED are AMIT GANGULY, and RUPESH RANJAN PRASAD.

ORPHIC INFRAVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2015PTC207602 and its registration number is 207602. Users may contact ORPHIC INFRAVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORPHIC INFRAVENTURES PRIVATE LIMITED is 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084.

Current status of ORPHIC INFRAVENTURES 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 ORPHIC INFRAVENTURES 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

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Purchase full report of ORPHIC INFRAVENTURES

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 ORPHIC INFRAVENTURES 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 ORPHIC INFRAVENTURES
DIN Director Name Designation Appointment Date
00604804 AMIT GANGULY Director 2016-09-30
01552583 RUPESH RANJAN PRASAD Director 2016-09-30
Past Directors & Key Managerial Personnel of ORPHIC INFRAVENTURES
DIN Director Name Designation Appointment Date Cessation
00604804 AMIT GANGULY Additional Director - 2016-09-30
01552583 RUPESH RANJAN PRASAD Additional Director - 2016-09-30
06673766 SATISH AGARWAL Director - 2015-10-05
06673781 SUDESH SETHI Director - 2015-10-05
Other Directorships of AMIT GANGULY
Company Name CIN Designation Appointment Date Cessation
GANGULY CITYSTAR ENTERPRISES LLP AAA-7368 Designated Partner 2011-12-21 Ongoing
CITYSTAR GANGULY PROJECTS LLP AAA-7443 Designated Partner 2011-12-27 Ongoing
MIHIKA PROJECTS LLP AAL-3136 Designated Partner - 2018-01-15
MIHIKA PROJECTS LLP AAL-3136 Partner 2018-01-16 Ongoing
MIHIKA PROJECTS LLP AAL-3136 Partner - 2018-01-15
GANGULY EVERA DEVELOPERS LLP AAO-9971 Designated Partner 2019-04-22 Ongoing
GANGULY AASHRAY DEVELOPERS LLP ABZ-7110 Designated Partner 2023-01-02 Ongoing
4SIGHT FOODS PRIVATE LIMITED U15490WB2021PTC246001 Director 2021-06-25 Ongoing
4SIGHT WOODEN INDUSTRIES PRIVATE LIMITED U36109WB2021PTC243141 Director 2021-02-11 Ongoing
CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Additional Director - 2007-09-29
CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Director 2007-09-29 Ongoing
FORESIGHT CONSTRUCTION PRIVATE LIMITED U45209WB2008PTC126808 Director 2008-06-23 Ongoing
GANGULY HOME SEARCH PRIVATE LIMITED U45400WB2008PTC126992 Director 2008-06-30 Ongoing
BLUEBERRY DEALERS PRIVATE LIMITED U51101WB2010PTC143606 Director - 2015-01-06
ABHILASHA COMMODEAL PRIVATE LIMITED U51101WB2010PTC143631 Director - 2015-01-06
ABHILASHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC143634 Director - 2015-01-06
ANAMIKA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143635 Director - 2015-01-06
PANTHER TRADELINKS PRIVATE LIMITED U51101WB2010PTC143661 Director - 2015-01-06
PROGRESSIVE COMMOSALES PRIVATE LIMITED U51101WB2010PTC143662 Director - 2015-01-06
RAGHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143663 Director - 2015-01-06
REDROSE BARTER PRIVATE LIMITED U51101WB2010PTC143665 Director - 2015-01-06
SIGNATURE TRADERS PRIVATE LIMITED U51101WB2010PTC143671 Director - 2015-01-06
VIEWPOINT TRADELINKS PRIVATE LIMITED U51101WB2010PTC143673 Director - 2015-01-06
BLUEBERRY VINIMAY PRIVATE LIMITED U51101WB2010PTC143845 Director - 2015-01-06
CHERRY DEALCOMM PRIVATE LIMITED U51101WB2010PTC143889 Director - 2015-01-06
DHANVANTARI AGENCIES PRIVATE LIMITED U51101WB2010PTC143890 Director - 2015-01-06
DIWAKAR SALES PRIVATE LIMITED U51101WB2010PTC143912 Director - 2015-01-06
HILLTOP VANIJYA PRIVATE LIMITED U51101WB2010PTC143938 Director - 2015-01-06
INDIGO DEALCOMM PRIVATE LIMITED U51101WB2010PTC143943 Director - 2015-01-06
CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Additional Director - 2007-09-22
CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Director 2007-09-22 Ongoing
ATTRACTIVE VANIJYA PRIVATE LIMITED U51109WB2007PTC114353 Director 2007-06-15 Ongoing
CHAMPION VINCOM PRIVATE LIMITED U51109WB2009PTC140081 Additional Director - 2010-09-28
CHAMPION VINCOM PRIVATE LIMITED U51109WB2009PTC140081 Director - 2014-12-11
HARSHIT VINTRADE PRIVATE LIMITED U51109WB2010PTC143910 Director - 2015-01-06
ADMIRETRADE PRIVATE LIMITED U51909WB2007PTC114399 Director 2007-06-15 Ongoing
RANBHUMI COMMODEAL PRIVATE LIMITED U51909WB2009PTC139421 Director - 2014-12-31
DWARKAPATI VINCOM PRIVATE LIMITED U51909WB2009PTC139423 Director - 2014-12-31
KALAKRITI COMMODEAL PRIVATE LIMITED U51909WB2009PTC139424 Director - 2014-12-31
SATVICHAR VINCOM PRIVATE LIMITED U51909WB2009PTC139425 Director - 2014-12-31
SHIVDHARRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC139426 Director - 2014-12-11
SHIVMANGAL MARKETING PRIVATE LIMITED U51909WB2009PTC139427 Director - 2014-12-31
AANTARYAMI COMMOSALE PRIVATE LIMITED U51909WB2009PTC139428 Director - 2014-12-11
ARTLINE COMMOSALE PRIVATE LIMITED U51909WB2009PTC139429 Director - 2014-12-11
DHANRAKSHA TRADELINK PRIVATE LIMITED U51909WB2009PTC139431 Director - 2014-12-11
BASUDEV MERCHANTS PRIVATE LIMITED U51909WB2009PTC139432 Director - 2014-12-31
DHANWANTRI DEALCOMM PRIVATE LIMITED U51909WB2009PTC139433 Director - 2014-12-11
MANGALGOURI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139435 Director - 2014-12-11
SADAKIRTI COMMOSALE PRIVATE LIMITED U51909WB2009PTC139436 Director - 2014-12-11
SAFELINE TRADELINK PRIVATE LIMITED U51909WB2009PTC139437 Director - 2014-12-11
VISHNUPRIYA COMMOSALE PRIVATE LIMITED U51909WB2009PTC139438 Director - 2014-12-11
ANNPURNA TRADECOMM PRIVATE LIMITED U51909WB2009PTC139439 Director 2009-11-17 Ongoing
CONFIRM MERCANTILE PRIVATE LIMITED U51909WB2009PTC139440 Director - 2014-12-11
DHANVARSHA DEALER PRIVATE LIMITED U51909WB2009PTC139442 Director - 2014-12-11
FRONTLINE MERCANTILE PRIVATE LIMITED U51909WB2009PTC139444 Director - 2014-12-11
GYANMURTI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139445 Director - 2014-12-11
SIDDHIDATA VINIMAY PRIVATE LIMITED U51909WB2009PTC139448 Director - 2014-12-11
TIMELESS VINCOM PRIVATE LIMITED U51909WB2009PTC139449 Director - 2014-12-31
MATARANI MERCHANTS PRIVATE LIMITED U51909WB2009PTC139496 Director - 2014-12-31
RUDRAKASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC139557 Director - 2014-12-11
DHANSAGAR TRADELINK PRIVATE LIMITED U51909WB2009PTC139559 Director - 2014-12-11
WELCOME VINCOM PRIVATE LIMITED U51909WB2009PTC139961 Additional Director - 2010-09-17
WELCOME VINCOM PRIVATE LIMITED U51909WB2009PTC139961 Director - 2014-12-11
SHRESTH MERCANTILE PRIVATE LIMITED U51909WB2009PTC139963 Additional Director - 2010-09-28
SHRESTH MERCANTILE PRIVATE LIMITED U51909WB2009PTC139963 Director - 2014-12-11
STANDARD SHOPPERS PRIVATE LIMITED U51909WB2009PTC139965 Additional Director - 2010-09-17
STANDARD SHOPPERS PRIVATE LIMITED U51909WB2009PTC139965 Director - 2014-12-11
SCORPIO AGENCY PRIVATE LIMITED U51909WB2009PTC139966 Additional Director - 2010-09-17
SCORPIO AGENCY PRIVATE LIMITED U51909WB2009PTC139966 Director - 2014-12-11
BRILLIANT DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139967 Additional Director - 2010-09-28
BRILLIANT DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139967 Director - 2014-12-11
SNEHSIL VINIMAY PRIVATE LIMITED U51909WB2009PTC140020 Additional Director - 2010-09-28
SNEHSIL VINIMAY PRIVATE LIMITED U51909WB2009PTC140020 Director - 2014-12-11
SARVOPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC140021 Additional Director - 2014-12-11
RANGMAHALA MARKETING PRIVATE LIMITED U51909WB2009PTC140022 Additional Director - 2010-09-17
RANGMAHALA MARKETING PRIVATE LIMITED U51909WB2009PTC140022 Director - 2014-12-11
PANTHEON MARKETING PRIVATE LIMITED U51909WB2009PTC140023 Additional Director - 2014-12-11
JANARDAN SALES PRIVATE LIMITED U51909WB2009PTC140024 Additional Director - 2010-09-28
JANARDAN SALES PRIVATE LIMITED U51909WB2009PTC140024 Director - 2014-12-11
IMPRESSION AGENCY PRIVATE LIMITED U51909WB2009PTC140026 Additional Director - 2010-09-28
IMPRESSION AGENCY PRIVATE LIMITED U51909WB2009PTC140026 Director - 2014-12-11
EVERGROW DEALER PRIVATE LIMITED U51909WB2009PTC140028 Additional Director - 2014-12-11
DHANSAGAR VINIMAY PRIVATE LIMITED U51909WB2009PTC140029 Additional Director - 2014-12-11
PANTHEON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140039 Additional Director - 2010-09-27
PANTHEON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140039 Director - 2014-12-11
POSITIVE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140079 Additional Director - 2014-12-11
CONSIDERATION MARKETING PRIVATE LIMITED U51909WB2009PTC140080 Additional Director - 2010-09-28
CONSIDERATION MARKETING PRIVATE LIMITED U51909WB2009PTC140080 Director - 2014-12-11
DHANSAGAR AGENCIES PRIVATE LIMITED U51909WB2010PTC143652 Director - 2015-01-06
HAMSAFAR VINTRADE PRIVATE LIMITED U51909WB2010PTC143658 Director - 2015-01-06
DIWAKAR SUPPLIES PRIVATE LIMITED U51909WB2010PTC143891 Director - 2015-01-06
HARSHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143909 Director - 2015-01-06
MRIDUL VANIJYA PRIVATE LIMITED U51909WB2010PTC143959 Director - 2015-01-06
RIDHI TIE UP PRIVATE LIMITED U51909WB2010PTC143964 Director - 2015-01-06
HIGHLAND SHOPPERS PRIVATE LIMITED U51909WB2010PTC150449 Director - 2015-01-06
KALASH COMMOSALE PRIVATE LIMITED U51909WB2010PTC150450 Director - 2015-01-06
KAMALPUSHAP COMMERCIAL PRIVATE LIMITED U51909WB2010PTC150451 Director - 2015-01-06
LIBERTY TRADELINK PRIVATE LIMITED U51909WB2010PTC150452 Director - 2015-01-06
PANORAMA VANIJYA PRIVATE LIMITED U51909WB2010PTC150453 Director - 2015-01-06
PINKCITY VINCOM PRIVATE LIMITED U51909WB2010PTC150460 Director - 2015-01-28
RAJNIGANDHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150461 Director - 2015-01-06
SAFFRON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150462 Director - 2015-01-06
SAGAR SANGAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC150463 Director - 2015-01-28
SAGAR SANGAM MARKETING PRIVATE LIMITED U51909WB2010PTC150464 Director - 2015-01-06
SEVENSEAS VINIMAY PRIVATE LIMITED U51909WB2010PTC150465 Director - 2010-10-05
WALLSTREET MARKETING PRIVATE LIMITED U51909WB2010PTC150466 Director - 2015-01-06
HIGHPOWER BARTER PRIVATE LIMITED U51909WB2011PTC158750 Director 2012-04-04 Ongoing
HIGHPOWER COMMODEAL PRIVATE LIMITED U51909WB2011PTC158751 Director - 2015-01-28
HIGHPOWER MERCHANTS PRIVATE LIMITED U51909WB2011PTC158754 Director - 2015-01-28
HIGHPOWER VINIMAY PRIVATE LIMITED U51909WB2011PTC158755 Director - 2015-01-28
HIGHPOWER VINTRADE PRIVATE LIMITED U51909WB2011PTC158756 Director - 2015-01-28
HYTONE BARTER PRIVATE LIMITED U51909WB2011PTC158758 Director - 2015-01-28
FORESIGHT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC126805 Director 2008-06-23 Ongoing
4SIGHT MEDICARE PRIVATE LIMITED U74110WB2015PTC207458 Director 2015-08-14 Ongoing
ELLIOT FACILITY MANAGEMENT PRIVATE LIMITED U93090WB2018PTC224714 Director 2018-02-21 Ongoing
Other Directorships of RUPESH RANJAN PRASAD
Company Name CIN Designation Appointment Date Cessation
GANGULY CITYSTAR ENTERPRISES LLP AAA-7368 Partner 2011-12-21 Ongoing
CITYSTAR GANGULY PROJECTS LLP AAA-7443 Partner 2011-12-27 Ongoing
MIHIKA PROJECTS LLP AAL-3136 Partner 2017-12-05 Ongoing
4SIGHT FOODS PRIVATE LIMITED U15490WB2021PTC246001 Director 2021-06-25 Ongoing
FORESIGHT CONSTRUCTION PRIVATE LIMITED U45209WB2008PTC126808 Director 2008-06-23 Ongoing
GANGULY HOME SEARCH PRIVATE LIMITED U45400WB2008PTC126992 Director 2008-06-30 Ongoing
BLUEBERRY DEALERS PRIVATE LIMITED U51101WB2010PTC143606 Director - 2015-01-06
ABHILASHA COMMODEAL PRIVATE LIMITED U51101WB2010PTC143631 Director - 2015-01-06
ABHILASHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC143634 Director - 2015-01-06
ANAMIKA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143635 Director - 2015-01-06
PANTHER TRADELINKS PRIVATE LIMITED U51101WB2010PTC143661 Director - 2015-01-06
PROGRESSIVE COMMOSALES PRIVATE LIMITED U51101WB2010PTC143662 Director - 2015-01-06
RAGHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143663 Director - 2015-01-06
REDROSE BARTER PRIVATE LIMITED U51101WB2010PTC143665 Director - 2015-01-06
SIGNATURE TRADERS PRIVATE LIMITED U51101WB2010PTC143671 Director - 2015-01-06
VIEWPOINT TRADELINKS PRIVATE LIMITED U51101WB2010PTC143673 Director - 2015-01-06
BLUEBERRY VINIMAY PRIVATE LIMITED U51101WB2010PTC143845 Director - 2015-01-06
CHERRY DEALCOMM PRIVATE LIMITED U51101WB2010PTC143889 Director - 2015-01-06
DHANVANTARI AGENCIES PRIVATE LIMITED U51101WB2010PTC143890 Director - 2015-01-06
DIWAKAR SALES PRIVATE LIMITED U51101WB2010PTC143912 Director - 2015-01-06
HILLTOP VANIJYA PRIVATE LIMITED U51101WB2010PTC143938 Director - 2015-01-06
INDIGO DEALCOMM PRIVATE LIMITED U51101WB2010PTC143943 Director - 2015-01-06
ATTRACTIVE VANIJYA PRIVATE LIMITED U51109WB2007PTC114353 Director 2007-06-15 Ongoing
CHAMPION VINCOM PRIVATE LIMITED U51109WB2009PTC140081 Additional Director - 2010-09-28
CHAMPION VINCOM PRIVATE LIMITED U51109WB2009PTC140081 Director - 2014-12-11
HARSHIT VINTRADE PRIVATE LIMITED U51109WB2010PTC143910 Director - 2015-01-06
ADMIRETRADE PRIVATE LIMITED U51909WB2007PTC114399 Director 2007-06-15 Ongoing
RANBHUMI COMMODEAL PRIVATE LIMITED U51909WB2009PTC139421 Director - 2014-12-31
DWARKAPATI VINCOM PRIVATE LIMITED U51909WB2009PTC139423 Director - 2014-12-31
KALAKRITI COMMODEAL PRIVATE LIMITED U51909WB2009PTC139424 Director - 2014-12-31
SATVICHAR VINCOM PRIVATE LIMITED U51909WB2009PTC139425 Director - 2014-12-31
SHIVDHARRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC139426 Director - 2014-12-11
SHIVMANGAL MARKETING PRIVATE LIMITED U51909WB2009PTC139427 Director - 2014-12-31
AANTARYAMI COMMOSALE PRIVATE LIMITED U51909WB2009PTC139428 Director - 2014-12-11
ARTLINE COMMOSALE PRIVATE LIMITED U51909WB2009PTC139429 Director - 2014-12-11
DHANRAKSHA TRADELINK PRIVATE LIMITED U51909WB2009PTC139431 Director - 2014-12-11
BASUDEV MERCHANTS PRIVATE LIMITED U51909WB2009PTC139432 Director - 2014-12-31
DHANWANTRI DEALCOMM PRIVATE LIMITED U51909WB2009PTC139433 Director - 2014-12-11
MANGALGOURI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139435 Director - 2014-12-11
SADAKIRTI COMMOSALE PRIVATE LIMITED U51909WB2009PTC139436 Director - 2014-12-11
SAFELINE TRADELINK PRIVATE LIMITED U51909WB2009PTC139437 Director - 2014-12-11
VISHNUPRIYA COMMOSALE PRIVATE LIMITED U51909WB2009PTC139438 Director - 2014-12-11
ANNPURNA TRADECOMM PRIVATE LIMITED U51909WB2009PTC139439 Director 2010-10-18 Ongoing
CONFIRM MERCANTILE PRIVATE LIMITED U51909WB2009PTC139440 Director - 2014-12-11
DHANVARSHA DEALER PRIVATE LIMITED U51909WB2009PTC139442 Director - 2014-12-11
FRONTLINE MERCANTILE PRIVATE LIMITED U51909WB2009PTC139444 Director - 2014-12-11
GYANMURTI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139445 Director - 2014-12-11
SIDDHIDATA VINIMAY PRIVATE LIMITED U51909WB2009PTC139448 Director - 2014-12-11
TIMELESS VINCOM PRIVATE LIMITED U51909WB2009PTC139449 Director - 2014-12-31
MATARANI MERCHANTS PRIVATE LIMITED U51909WB2009PTC139496 Director - 2014-12-31
RUDRAKASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC139557 Director - 2014-12-11
DHANSAGAR TRADELINK PRIVATE LIMITED U51909WB2009PTC139559 Director - 2014-12-11
WELCOME VINCOM PRIVATE LIMITED U51909WB2009PTC139961 Additional Director - 2010-09-17
WELCOME VINCOM PRIVATE LIMITED U51909WB2009PTC139961 Director - 2014-12-11
SHRESTH MERCANTILE PRIVATE LIMITED U51909WB2009PTC139963 Additional Director - 2010-09-28
SHRESTH MERCANTILE PRIVATE LIMITED U51909WB2009PTC139963 Director - 2014-12-11
STANDARD SHOPPERS PRIVATE LIMITED U51909WB2009PTC139965 Additional Director - 2010-09-17
STANDARD SHOPPERS PRIVATE LIMITED U51909WB2009PTC139965 Director - 2014-12-11
SCORPIO AGENCY PRIVATE LIMITED U51909WB2009PTC139966 Additional Director - 2010-09-17
SCORPIO AGENCY PRIVATE LIMITED U51909WB2009PTC139966 Director - 2014-12-11
BRILLIANT DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139967 Additional Director - 2010-09-28
BRILLIANT DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139967 Director - 2014-12-11
SNEHSIL VINIMAY PRIVATE LIMITED U51909WB2009PTC140020 Additional Director - 2010-09-28
SNEHSIL VINIMAY PRIVATE LIMITED U51909WB2009PTC140020 Director - 2014-12-11
SARVOPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC140021 Additional Director - 2014-12-11
RANGMAHALA MARKETING PRIVATE LIMITED U51909WB2009PTC140022 Additional Director - 2010-09-17
RANGMAHALA MARKETING PRIVATE LIMITED U51909WB2009PTC140022 Director - 2014-12-11
PANTHEON MARKETING PRIVATE LIMITED U51909WB2009PTC140023 Additional Director - 2014-12-11
JANARDAN SALES PRIVATE LIMITED U51909WB2009PTC140024 Additional Director - 2010-09-28
JANARDAN SALES PRIVATE LIMITED U51909WB2009PTC140024 Director - 2014-12-11
IMPRESSION AGENCY PRIVATE LIMITED U51909WB2009PTC140026 Additional Director - 2010-09-28
IMPRESSION AGENCY PRIVATE LIMITED U51909WB2009PTC140026 Director - 2014-12-11
EVERGROW DEALER PRIVATE LIMITED U51909WB2009PTC140028 Additional Director - 2014-12-11
DHANSAGAR VINIMAY PRIVATE LIMITED U51909WB2009PTC140029 Additional Director - 2014-12-11
PANTHEON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140039 Additional Director - 2010-09-27
PANTHEON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140039 Director - 2014-12-11
POSITIVE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140079 Additional Director - 2014-12-11
CONSIDERATION MARKETING PRIVATE LIMITED U51909WB2009PTC140080 Additional Director - 2010-09-28
CONSIDERATION MARKETING PRIVATE LIMITED U51909WB2009PTC140080 Director - 2014-12-11
DHANSAGAR AGENCIES PRIVATE LIMITED U51909WB2010PTC143652 Director - 2015-01-06
HAMSAFAR VINTRADE PRIVATE LIMITED U51909WB2010PTC143658 Director - 2015-01-06
DIWAKAR SUPPLIES PRIVATE LIMITED U51909WB2010PTC143891 Director - 2015-01-06
HARSHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143909 Director - 2015-01-06
MRIDUL VANIJYA PRIVATE LIMITED U51909WB2010PTC143959 Director - 2015-01-06
RIDHI TIE UP PRIVATE LIMITED U51909WB2010PTC143964 Director - 2015-01-06
HIGHLAND SHOPPERS PRIVATE LIMITED U51909WB2010PTC150449 Director - 2015-01-06
KALASH COMMOSALE PRIVATE LIMITED U51909WB2010PTC150450 Director - 2015-01-06
KAMALPUSHAP COMMERCIAL PRIVATE LIMITED U51909WB2010PTC150451 Director - 2015-01-06
LIBERTY TRADELINK PRIVATE LIMITED U51909WB2010PTC150452 Director - 2015-01-06
PANORAMA VANIJYA PRIVATE LIMITED U51909WB2010PTC150453 Director - 2015-01-06
PINKCITY VINCOM PRIVATE LIMITED U51909WB2010PTC150460 Director - 2015-01-28
RAJNIGANDHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150461 Director - 2015-01-06
SAFFRON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150462 Director - 2015-01-06
SAGAR SANGAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC150463 Director - 2015-01-28
SAGAR SANGAM MARKETING PRIVATE LIMITED U51909WB2010PTC150464 Director - 2015-01-06
SEVENSEAS VINIMAY PRIVATE LIMITED U51909WB2010PTC150465 Director - 2010-10-05
WALLSTREET MARKETING PRIVATE LIMITED U51909WB2010PTC150466 Director - 2015-01-06
HIGHPOWER BARTER PRIVATE LIMITED U51909WB2011PTC158750 Director 2012-04-04 Ongoing
HIGHPOWER COMMODEAL PRIVATE LIMITED U51909WB2011PTC158751 Director - 2015-01-28
HIGHPOWER MERCHANTS PRIVATE LIMITED U51909WB2011PTC158754 Director - 2015-01-28
HIGHPOWER VINIMAY PRIVATE LIMITED U51909WB2011PTC158755 Director - 2015-01-28
HIGHPOWER VINTRADE PRIVATE LIMITED U51909WB2011PTC158756 Director - 2015-01-28
HYTONE BARTER PRIVATE LIMITED U51909WB2011PTC158758 Director - 2015-01-28
CLUB COLUMBUS PRIVATE LIMITED U63030WB2020PTC238785 Director 2020-08-10 Ongoing
FORESIGHT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC126805 Director 2008-06-23 Ongoing
4SIGHT MEDICARE PRIVATE LIMITED U74110WB2015PTC207458 Director 2015-08-14 Ongoing
ELLIOT FACILITY MANAGEMENT PRIVATE LIMITED U93090WB2018PTC224714 Director 2018-02-21 Ongoing
Other Directorships of SATISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
LIABLE TEXTILES PRIVATE LIMITED U17291WB2015PTC207580 Director - 2016-12-16
CERIUM TRADERS PRIVATE LIMITED U51909WB2015PTC207082 Director - 2015-08-31
EXECUTIVE REALTORS PRIVATE LIMITED U51909WB2015PTC207119 Director - 2015-08-31
LIABLE TRADERS PRIVATE LIMITED U51909WB2015PTC207120 Director - 2015-08-31
LIABLE COMMERCIAL PRIVATE LIMITED U51909WB2015PTC207121 Director - 2015-08-31
NEWBIE PROJECTS PRIVATE LIMITED U51909WB2015PTC207125 Director - 2015-08-31
TECHMECH PLAZA PRIVATE LIMITED U51909WB2015PTC207131 Director - 2015-08-31
TRASHION DEALTRADE PRIVATE LIMITED U51909WB2015PTC207132 Director - 2015-08-31
QUATRE SUPPLIERS PRIVATE LIMITED U51909WB2015PTC207133 Director - 2015-08-31
ADANI LOGISTICS INFRASTRUCTURE LIMITED U70102GJ2015PLC113459 Director - 2016-03-10
DANONE PLAZA PRIVATE LIMITED U70102WB2014PTC203041 Director - 2015-02-06
EIDOS REALCON PRIVATE LIMITED U70102WB2014PTC203042 Director - 2015-06-30
FLUKE BUILDTECH PRIVATE LIMITED U70102WB2014PTC203043 Director - 2015-07-29
FORRESTER DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203044 Director - 2015-02-06
ALVIS ENCLAVE PRIVATE LIMITED U70102WB2014PTC203045 Director - 2015-02-06
CINCOM REALESTATES PRIVATE LIMITED U70102WB2014PTC203046 Director - 2015-05-08
KENWORTH CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC203107 Director - 2014-12-18
LOJACK PROPERTIES PRIVATE LIMITED U70102WB2014PTC203108 Director - 2015-08-31
LONSDALE DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203109 Director - 2014-12-18
STELLENT BUILDTECH PRIVATE LIMITED U70102WB2014PTC203110 Director - 2014-12-18
TALGO CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC203111 Director - 2015-08-31
VALERO PROPERTIES PRIVATE LIMITED U70102WB2014PTC203112 Director - 2014-12-18
FUTUREBRIDGE PROJECTS PRIVATE LIMITED U70102WB2014PTC203113 Director - 2015-02-02
ORPHIC BUILDERS PRIVATE LIMITED U70102WB2015PTC207162 Director - 2015-08-31
DUSKING REALESTATE PRIVATE LIMITED U70102WB2015PTC207579 Director - 2016-05-06
MAHOGANY CONSTRUCTIONS PRIVATE LIMITED U70102WB2015PTC207581 Director - 2016-05-20
AISLING BUILDTECH PRIVATE LIMITED U70102WB2015PTC207584 Director - 2016-02-22
DUSKING DEVELOPERS PRIVATE LIMITED U70102WB2015PTC207592 Director - 2015-11-24
BADABRO TECHVENTURE PRIVATE LIMITED U74110WB2014PTC203059 Director - 2015-01-13
SUNLIKE WAREHOUSING PRIVATE LIMITED U74900WB2014PTC203114 Director - 2014-12-22
NEWBIE PROMOTERS PRIVATE LIMITED U80100WB2015PTC207583 Director - 2015-11-13
Other Directorships of SUDESH SETHI

CIN Company Name Company Address
AAA-7368 GANGULY CITYSTAR ENTERPRISES LLP 159 GARIA STATION ROAD KOLKATA, West Bengal, India - 700084
AAA-7443 CITYSTAR GANGULY PROJECTS LLP 159 GARIA STATION ROAD KOLKATA, West Bengal, India - 700084
U51909WB2010PTC143652 DHANSAGAR AGENCIES PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
U51909WB2010PTC143658 HAMSAFAR VINTRADE PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
U51909WB2010PTC143684 ONTIME DEALERS PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
U51909WB2010PTC143891 DIWAKAR SUPPLIES PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
U51909WB2010PTC143909 HARSHIT VINCOM PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
U51909WB2010PTC143959 MRIDUL VANIJYA PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
U51909WB2010PTC143964 RIDHI TIE UP PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
U51909WB2011PTC158708 MONEYFOLD DEALCOMM PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
U51909WB2011PTC158709 MONEYFOLD DEALTRADE PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
U51909WB2011PTC158710 MONEYFOLD TRACOM PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
U51909WB2011PTC158714 PARICHAY AGENCIES PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
U51909WB2011PTC158715 PARICHAY BARTER PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
U51909WB2011PTC158718 SHIIVHARI COMMODEAL PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
U51909WB2011PTC158719 SHIIVHARI COMMOSALES PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
U51909WB2011PTC158723 SNOWFALL TRACOM PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
U51909WB2011PTC158766 WONDERSOFT TRACOM PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
U51909WB2011PTC158768 WONDERSOFT COMMODEAL PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
U51909WB2011PTC158776 WONDERSOFT VINIMAY PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
U51909WB2011PTC159217 BLUEBELL TRACOM PRIVATE LIMITED 159, GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
U51909WB2011PTC159223 LIFELONG TIE UP PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
U51909WB2011PTC159267 OLAY BARTER PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
U51909WB2011PTC159269 PLUTO BARTER PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
U51909WB2011PTC159270 STARMARK BARTER PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
U51909WB2011PTC159274 OLAY DEALCOM PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
U51909WB2011PTC159276 OLIVER COMMODEAL PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
U51909WB2011PTC159279 SILVERSON BARTER PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
U51909WB2011PTC159396 LIFELONG COMMOSALES PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
U51101WB2010PTC143635 ANAMIKA SUPPLIERS PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

As on: 2026-07-13

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