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      • Complaints
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      SIMPLEX HOUSING DEVELOPMENT PRIVATE LIMITED

      CIN: U70109OR2011PTC018447
      Purchase Report

      SIMPLEX HOUSING DEVELOPMENT PRIVATE LIMITED (CIN: U70109OR2011PTC018447) is a Private company incorporated on 07 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1170000.00.

      SIMPLEX HOUSING DEVELOPMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-08-22.SIMPLEX HOUSING DEVELOPMENT 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 SIMPLEX HOUSING DEVELOPMENT PRIVATE LIMITED are SANTOSH KUMAR, and ANIL ROY.

      SIMPLEX HOUSING DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109OR2011PTC018447 and its registration number is 18447. Users may contact SIMPLEX HOUSING DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMPLEX HOUSING DEVELOPMENT PRIVATE LIMITED is PLOT NO- H. I.G- 346, KALINGA VIHAR PHASE - V, , BHUBANESWAR, Orissa, India - 751030.

      Current status of SIMPLEX HOUSING DEVELOPMENT PRIVATE LIMITED is - Strike Off.

      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 SIMPLEX HOUSING DEVELOPMENT 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 SIMPLEX HOUSING DEVELOPMENT

      Purchase full report of SIMPLEX HOUSING DEVELOPMENT

      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 SIMPLEX HOUSING DEVELOPMENT 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 SIMPLEX HOUSING DEVELOPMENT
      DIN Director Name Designation Appointment Date
      02898886 SANTOSH KUMAR Director 2015-01-15
      06463936 ANIL ROY Director 2015-01-15
      Past Directors & Key Managerial Personnel of SIMPLEX HOUSING DEVELOPMENT
      DIN Director Name Designation Appointment Date Cessation
      02322825 SURAJIT NANDI Director - 2013-02-14
      03277245 DILIP JAIN Director - 2015-01-15
      03383802 GAUTAM SAHA Director - 2015-01-17
      Other Directorships of SURAJIT NANDI
      Company Name CIN Designation Appointment Date Cessation
      SARAF UDYOG PRIVATE LIMITED U45200WB2008PTC130586 Director - 2009-08-24
      PREMIER COMMOSALE PRIVATE LIMITED U51900AS2008PTC018228 Director - 2009-03-30
      SUPER COMMERCIAL PRIVATE LIMITED U51900MP2008PTC032739 Director - 2010-01-05
      ESOLS WORLDWIDE PRIVATE LIMITED U51900WB1993PTC104783 Director - 2012-06-06
      JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
      LANDMARK MARKETING PRIVATE LIMITED U51909AS2008PTC011847 Director - 2009-08-10
      CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director - 2009-03-28
      ZIRCON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC093444 Director - 2011-03-28
      MOONLIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC130573 Director 2008-11-15 Ongoing
      MAX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130582 Director - 2009-03-30
      STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2009-03-30
      SUNLIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC130589 Director - 2012-03-20
      ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Director - 2009-06-03
      ROSE COMMOSALE PRIVATE LIMITED U51909WB2008PTC130601 Director - 2009-11-12
      TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2009-03-14
      ALLIANCE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130605 Director - 2010-12-10
      FIDELITY TRADECOM PRIVATE LIMITED U51909WB2008PTC130606 Director - 2011-02-20
      CLASSIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC130609 Director 2008-11-17 Ongoing
      QUEST TRADELINK PRIVATE LIMITED U51909WB2008PTC130610 Director - 2011-01-10
      ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2013-10-01
      KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2013-10-01
      VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2012-05-01
      SARAF VINIMAY PRIVATE LIMITED U52190WB2009PTC133275 Director - 2011-02-12
      MUSKET TRADECOM PRIVATE LIMITED U52190WB2009PTC133572 Director - 2010-04-30
      HONESTY MERCANTILE PRIVATE LIMITED U52190WB2009PTC133578 Director - 2009-03-18
      ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Director - 2009-07-25
      DIVYAM DESIGNER JEWELLERY PRIVATE LIMITED U52390WB2008PTC130607 Director - 2009-08-10
      DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130602 Director - 2009-08-14
      GREENCREAST PROJECTS PRIVATE LIMITED U70102WB2011PTC161290 Director - 2018-06-21
      TRICORN DEVELOPERS PRIVATE LIMITED U70102WB2011PTC161295 Director - 2016-05-25
      PROTEX INFRACON PRIVATE LIMITED U70102WB2011PTC161297 Director - 2012-07-28
      ARYADEEP HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC174269 Director 2012-03-16 Ongoing
      MOONVIEW NIRMAN PRIVATE LIMITED U70109WB2012PTC174283 Director 2012-03-16 Ongoing
      CROSSWORD INVESTMENT CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207942 Director 2010-09-21 Ongoing
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2013-06-26
      INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Director - 2011-03-23
      SIMPLEX WAREHOUSING PRIVATE LIMITED U74900WB2008PTC130587 Director - 2010-07-03
      ECOSPACE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158013 Director - 2015-08-20
      LEMONGRASS SALES PRIVATE LIMITED U74900WB2011PTC158068 Director 2011-01-27 Ongoing
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director - 2011-03-23
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Director - 2011-03-23
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2011-03-23
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Director - 2011-03-23
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2011-03-23
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director - 2011-03-23
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Director - 2011-03-23
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2011-03-23
      KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Director - 2011-03-23
      SALASAR INFRAPROMOTERS MERCHANT PRIVATE LIMITED U74999WB2011PTC163028 Director 2011-05-26 Ongoing
      SIDDHI INFRACONSTRUCTION TRADERS PRIVATE LIMITED U74999WB2011PTC163029 Director 2011-05-26 Ongoing
      SILICON INFRAPROPERTIES TRADER PRIVATE LIMITED U74999WB2011PTC163035 Director - 2013-01-12
      GANGOUR TEXTILE TRADERS PRIVATE LIMITED U74999WB2011PTC165081 Director 2011-07-19 Ongoing
      BAIJNATH SALES PRIVATE LIMITED U74999WB2011PTC165130 Director 2011-07-21 Ongoing
      ARROWSPACE AGENCIES PRIVATE LIMITED U74999WB2012PTC174267 Director 2012-03-16 Ongoing
      CHANDRIMA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174273 Director 2012-03-16 Ongoing
      AMRITRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174350 Director 2012-03-16 Ongoing
      RUPREKHA SALES PRIVATE LIMITED U74999WB2012PTC174376 Director 2012-03-16 Ongoing
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-03-31
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-03-31
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-03-31
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-03-31
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-03-31
      MANGALMOORTI DEALTRADE PRIVATE LIMITED U74999WB2012PTC178940 Director 2012-03-30 Ongoing
      PAWANSHIV TRACON PRIVATE LIMITED U74999WB2012PTC178943 Director 2012-03-30 Ongoing
      RITMAN TRACON PRIVATE LIMITED U74999WB2012PTC178946 Director 2012-03-30 Ongoing
      GREENFORCE COMMODITIES PRIVATE LIMITED U74999WB2012PTC179008 Director 2012-03-30 Ongoing
      DROPSY MARKETING PRIVATE LIMITED U74999WB2012PTC179019 Director 2012-03-30 Ongoing
      Other Directorships of SANTOSH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HIGHRISE COMMOSALE PRIVATE LIMITED U51909WB2010PTC140946 Director 2010-01-11 Ongoing
      PASSIONATE AGENCIES PRIVATE LIMITED U51909WB2010PTC142999 Director 2010-03-30 Ongoing
      CARDER COMMERCIAL PRIVATE LIMITED U52100WB2012PTC179033 Director - 2016-07-21
      CARDER MERCANTILE PRIVATE LIMITED U52100WB2012PTC179034 Director 2012-03-30 Ongoing
      CARDER VYAPAAR PRIVATE LIMITED U52100WB2012PTC179037 Director 2012-03-30 Ongoing
      RIDDHI SIDDHI INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70200OR2010PTC018446 Director - 2017-02-22
      PISTIL SUPPLIERS PRIVATE LIMITED U74920WB2012PTC178901 Director 2012-03-30 Ongoing
      SIMPLEX COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC165090 Director - 2011-11-16
      PISTIL VYAPAAR PRIVATE LIMITED U74999WB2012PTC178898 Director - 2016-09-15
      BARBRIK VANIJYA PRIVATE LIMITED U74999WB2012PTC179855 Director - 2017-02-27
      KAMALKANT VINIMAY PRIVATE LIMITED U74999WB2012PTC179872 Director 2015-02-24 Ongoing
      MANGALKRIPA DEALCOM PRIVATE LIMITED U74999WB2012PTC179875 Director - 2017-04-08
      PINCERS TRADECOM PRIVATE LIMITED U74999WB2012PTC179891 Director 2013-11-06 Ongoing
      PINCERS TRADELINK PRIVATE LIMITED U74999WB2012PTC179893 Director - 2017-02-27
      REGIUS VANIJYA PRIVATE LIMITED U74999WB2012PTC179920 Director 2013-11-01 Ongoing
      SIDHSILVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179932 Director 2015-02-24 Ongoing
      SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director 2013-11-18 Ongoing
      Other Directorships of DILIP JAIN
      Company Name CIN Designation Appointment Date Cessation
      GREENBERRY HOLDINGS PRIVATE LIMITED U01222OR2008PTC010320 Director 2011-04-07 Ongoing
      INTER OCCEAN VIDESH LIMITED U51219OR2004PLC007901 Director 2011-02-01 Ongoing
      ALPINE MICRO FINANCE U65923OR2011NPL013957 Director 2013-02-28 Ongoing
      ALPINE FINCROP LIMITED U67120OR2010PLC012749 Director 2011-03-30 Ongoing
      INTEROCCEAN CONSULTANCY SERVICES PRIVATE LIMITED U74140OR2011PTC013675 Director 2011-05-25 Ongoing
      INTEROCCEAN INDUSTRIAL SECURITY SERVICES PRIVATE LIMITED U74910OR2010PTC012757 Director 2013-02-28 Ongoing
      Other Directorships of GAUTAM SAHA
      Company Name CIN Designation Appointment Date Cessation
      AMBEY TRADING PRIVATE LIMITED U51909WB2007PTC117596 Director - 2017-08-21
      FASTSPEED MARKETING PRIVATE LIMITED U51909WB2012PTC172775 Director - 2013-12-18
      CARDER COMMERCIAL PRIVATE LIMITED U52100WB2012PTC179033 Director - 2014-12-18
      CARDER MERCANTILE PRIVATE LIMITED U52100WB2012PTC179034 Director - 2014-12-18
      CARDER VYAPAAR PRIVATE LIMITED U52100WB2012PTC179037 Director - 2014-12-18
      LOOKLINE RETAIL PRIVATE LIMITED U52190WB2012PTC173136 Director - 2016-07-01
      MOONTREE MARKETING PRIVATE LIMITED U52190WB2012PTC173139 Director - 2016-07-01
      JAIWANTI TRADERS PRIVATE LIMITED U52190WB2012PTC175583 Director - 2012-03-21
      GREENCREAST PROJECTS PRIVATE LIMITED U70102WB2011PTC161290 Director - 2018-06-21
      ARYADEEP HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC174269 Director 2012-03-16 Ongoing
      MOONVIEW NIRMAN PRIVATE LIMITED U70109WB2012PTC174283 Director 2012-03-16 Ongoing
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2012-03-27
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2014-12-18
      INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Director 2011-03-17 Ongoing
      ECOSPACE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158013 Director - 2014-12-18
      LEMONGRASS SALES PRIVATE LIMITED U74900WB2011PTC158068 Director 2011-01-27 Ongoing
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director - 2012-08-22
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2012-03-29
      SIDHSILVER COMMODITIES PRIVATE LIMITED U74900WB2012PTC179934 Director - 2012-11-02
      PISTIL SUPPLIERS PRIVATE LIMITED U74920WB2012PTC178901 Director 2012-03-30 Ongoing
      SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Director - 2012-05-15
      RIDDHIKA CREATIONS PRIVATE LIMITED U74994WB2012PTC173049 Director - 2012-03-14
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
      ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Director - 2014-12-18
      AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Director 2011-03-16 Ongoing
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director - 2014-12-18
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Director - 2011-03-23
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2014-12-18
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Director - 2014-12-18
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2014-12-18
      SWATIPUSHP DEALERS PRIVATE LIMITED U74999WB2011PTC160835 Director - 2014-12-18
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director - 2011-03-23
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Director - 2011-03-23
      SALASAR INFRAPROMOTERS MERCHANT PRIVATE LIMITED U74999WB2011PTC163028 Director 2011-05-26 Ongoing
      SIDHSILVER INFRACON CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163030 Director - 2012-09-10
      SWARNDHARA ROADWAYS TRADING PRIVATE LIMITED U74999WB2011PTC163047 Director - 2013-11-30
      UDB INFRAPROJECTS TRADER PRIVATE LIMITED U74999WB2011PTC163048 Director 2011-05-26 Ongoing
      UDB MECHANICAL ENGINEERING TRADERS PRIVATE LIMITED U74999WB2011PTC163049 Director - 2011-12-20
      SILVONEX DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC165075 Director - 2011-11-16
      SPEEDFAST DEALERS PRIVATE LIMITED U74999WB2011PTC165088 Director - 2011-11-16
      SIMPLEX COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC165090 Director - 2011-11-16
      ALTONA DEALERS PRIVATE LIMITED U74999WB2011PTC170228 Director 2011-12-02 Ongoing
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2014-03-01
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2015-03-11
      MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2011-12-31
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2011-12-31
      WELLINGTON MARKETING PRIVATE LIMITED U74999WB2011PTC170268 Director - 2011-12-30
      MERLIN RETAILS PRIVATE LIMITED U74999WB2011PTC170280 Director - 2011-12-31
      RENEW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170383 Director 2011-12-07 Ongoing
      FAIRLAWN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172104 Director 2012-01-12 Ongoing
      SNOWBLUE BARTER PRIVATE LIMITED U74999WB2012PTC173051 Director - 2012-03-22
      ARROWTOWN MARKETING PRIVATE LIMITED U74999WB2012PTC173143 Director - 2014-10-31
      LINKSTAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173223 Director - 2013-08-30
      ARROWSPACE AGENCIES PRIVATE LIMITED U74999WB2012PTC174267 Director 2012-03-16 Ongoing
      CHANDRIMA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174273 Director 2012-03-16 Ongoing
      AMRITRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174350 Director 2012-03-16 Ongoing
      RUPREKHA SALES PRIVATE LIMITED U74999WB2012PTC174376 Director 2012-03-16 Ongoing
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-03-31
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-03-31
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-03-31
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-03-31
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-03-31
      PISTIL VYAPAAR PRIVATE LIMITED U74999WB2012PTC178898 Director - 2014-12-18
      SHIVRATRI TRACON PRIVATE LIMITED U74999WB2012PTC178908 Director 2012-03-30 Ongoing
      TIMESOUND TRADECOM PRIVATE LIMITED U74999WB2012PTC178920 Director - 2014-12-18
      WREATH MERCANTILE PRIVATE LIMITED U74999WB2012PTC179005 Director - 2014-12-18
      WREATH MERCHANTS PRIVATE LIMITED U74999WB2012PTC179007 Director - 2014-12-18
      WREATH VANIJYA PRIVATE LIMITED U74999WB2012PTC179012 Director - 2014-12-18
      BARBRIK VANIJYA PRIVATE LIMITED U74999WB2012PTC179855 Director - 2013-11-08
      BARBRIK VINCOM PRIVATE LIMITED U74999WB2012PTC179857 Director - 2013-09-05
      BARBRIK VINTRADE PRIVATE LIMITED U74999WB2012PTC179860 Director - 2013-09-04
      GRUFF DEALTRADE PRIVATE LIMITED U74999WB2012PTC179863 Director - 2013-11-19
      GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director 2016-08-24 Ongoing
      GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director - 2013-11-25
      GRUFF TRADELINK PRIVATE LIMITED U74999WB2012PTC179866 Director - 2013-11-20
      KAMALKANT VANIJYA PRIVATE LIMITED U74999WB2012PTC179867 Director - 2013-09-05
      KAMALKANT VINIMAY PRIVATE LIMITED U74999WB2012PTC179872 Director - 2013-11-15
      KAMALKANT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179874 Director - 2013-09-05
      MANGALKRIPA DEALCOM PRIVATE LIMITED U74999WB2012PTC179875 Director - 2013-11-13
      HELOT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179879 Director - 2013-11-07
      HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director - 2013-09-04
      HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director - 2013-11-21
      PINCERS TRADECOM PRIVATE LIMITED U74999WB2012PTC179891 Director - 2013-09-04
      PINCERS TRADELINK PRIVATE LIMITED U74999WB2012PTC179893 Director - 2013-11-11
      PINCERS TRADERS PRIVATE LIMITED U74999WB2012PTC179896 Director - 2013-09-04
      GREENFORCE VANIJYA PRIVATE LIMITED U74999WB2012PTC179904 Director - 2012-06-21
      GREENFORCE VINIMAY PRIVATE LIMITED U74999WB2012PTC179907 Director - 2013-11-29
      GREENFORCE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179910 Director - 2013-11-28
      REGIUS VANIJYA PRIVATE LIMITED U74999WB2012PTC179920 Director - 2013-11-01
      REGIUS VINIMAY PRIVATE LIMITED U74999WB2012PTC179925 Director - 2013-11-26
      SIDHSILVER DEALTRADE PRIVATE LIMITED U74999WB2012PTC179930 Director - 2013-09-04
      SIDHSILVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179932 Director - 2013-11-27
      MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director - 2012-06-21
      SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2013-11-18
      SIDHSILVER CONCLAVE PRIVATE LIMITED U74999WB2012PTC179951 Director - 2013-11-01
      SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2013-11-12
      SIDHSILVER DEALMARK PRIVATE LIMITED U74999WB2012PTC179955 Director - 2013-11-22
      SIDHSILVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179957 Director - 2013-11-14
      Other Directorships of ANIL ROY
      Company Name CIN Designation Appointment Date Cessation
      GEETANJALI VINIMAY PRIVATE LIMITED U51109WB2009PTC137184 Director 2013-04-25 Ongoing
      SILVERLINE MERCANTILE PRIVATE LIMITED U51909WB2009PTC137085 Director 2013-04-25 Ongoing
      ZENITH VINTRADE PRIVATE LIMITED U51909WB2009PTC137104 Director 2013-04-25 Ongoing
      OVERALL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137168 Director 2013-04-25 Ongoing
      TWINKLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC148420 Director 2015-03-19 Ongoing
      EKTA DEALMARK PRIVATE LIMITED U52100WB2010PTC148421 Director 2015-03-19 Ongoing
      VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director - 2013-07-11
      QUEST INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153818 Director 2013-07-09 Ongoing
      GANESHVANI REAL ESTATES PRIVATE LIMITED U70109WB2012PTC173098 Director 2013-03-05 Ongoing
      ECOSPACE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174359 Director 2015-09-30 Ongoing
      GANESHVANI BUILDCON PRIVATE LIMITED U70109WB2012PTC174361 Director 2015-09-30 Ongoing
      SHIVAMVANI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174468 Director 2015-09-30 Ongoing
      SHIVKRIPA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174477 Director 2015-09-30 Ongoing
      DEVKRIPA INFOTECH PRIVATE LIMITED U72200WB2012PTC174355 Director 2015-09-30 Ongoing
      SIDHSILVER COMMODITIES PRIVATE LIMITED U74900WB2012PTC179934 Director 2015-09-30 Ongoing
      DREMLINE TRADELINK PRIVATE LIMITED U74999WB2011PTC163025 Director 2013-07-09 Ongoing
      DEERGOLD STEEL TRADER PRIVATE LIMITED U74999WB2011PTC163037 Director 2012-12-06 Ongoing
      PANGHAT FABRICS TRADER PRIVATE LIMITED U74999WB2011PTC165077 Director 2013-07-05 Ongoing
      ALBATROSS AGENCIES PRIVATE LIMITED U74999WB2011PTC165086 Director 2013-06-04 Ongoing
      SWATIPUSHP TRADECOM PRIVATE LIMITED U74999WB2011PTC165131 Director 2015-02-24 Ongoing
      CAPABLE FABRICS PRIVATE LIMITED U74999WB2012PTC174272 Director 2015-09-30 Ongoing
      PAWANSHIV COMMODITIES PRIVATE LIMITED U74999WB2012PTC174284 Director 2015-09-30 Ongoing
      REALBLUE AGENCIES PRIVATE LIMITED U74999WB2012PTC174368 Director 2015-09-30 Ongoing
      DIGANTA MERCANTILE PRIVATE LIMITED U74999WB2012PTC174464 Director 2015-09-30 Ongoing
      SHIVKRIPA STOCKIST PRIVATE LIMITED U74999WB2012PTC174570 Director 2015-09-30 Ongoing
      CAPABLE MERCHANTS PRIVATE LIMITED U74999WB2012PTC174821 Director 2013-03-04 Ongoing
      SHIVRATRI POWER PRODUCTS PRIVATE LIMITED U74999WB2012PTC174837 Director - 2016-06-15
      RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2016-06-15
      HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director 2015-02-24 Ongoing
      PINCERS TRADERS PRIVATE LIMITED U74999WB2012PTC179896 Director 2013-11-07 Ongoing
      GREENFORCE VINIMAY PRIVATE LIMITED U74999WB2012PTC179907 Director 2013-11-29 Ongoing
      GREENFORCE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179910 Director 2013-11-28 Ongoing
      SIDHSILVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179932 Director 2013-11-27 Ongoing
      SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director 2013-11-12 Ongoing

      CIN Company Name Company Address
      U70200OR2010PTC018446 RIDDHI SIDDHI INFRAPROPERTIES & REALTORS PRIVATE LIMITED PLOT NO- HIG 346 KALINGA VIHAR, PHASE-V, , BHUBANESWAR, Orissa, India - 751030
      U52399OR2012PTC016388 MIRACLE SUPER MART PRIVATE LIMITED PLOT NO- MIG-155 KALINGA VIHAR, PATRAPADA , BHUBANESWAR, Orissa, India - 751030
      U39000OD2026NPL053874 CLIMATE & REGENERATIVE DEVELOPMENT FOUNDATION LANE NO-K-4, PLOT NO-304,KALINGA VIHAR,Bhubaneswar,Khorda,Orissa,751030-India
      U52609OR2022PTC040825 SAILABALA AGENCY PRIVATE LIMITED PLOT NO.1076/1652,KHANDAGIRI BARI GHATIKIA,PHASE-I , BHUBANESWAR, Orissa, India - 751030
      U85306OD2024PTC046162 IGNITEEDGE PRIVATE LIMITED GROUND FLOOR, PLOT NO-MIG/2, PHASE I, KOLATHIA,KHANDAGIRI, BHUBANESWAR,Bhubaneswar,Khorda,Orissa,751030-India
      U42209OD2023PTC043984 ECOHARP ENGINEERS PRIVATE LIMITED Plot No. 477/7239, House No. A/4,,Krishna Garden, Phase-I, Jagamara,Bhubaneswar,Khorda,Orissa,751030-India
      U51909OR2016PTC025997 RAJASTHANI NAMKEEN PRIVATE LIMITED PLOT NO. 15/2607, PARK LANE NEAR N.H. 5, KHANDAGIRI VIHAR , BHUBANESWAR, Orissa, India - 751030
      U01100OR2021PTC035480 INDIGLOBAL FEEDS PRIVATE LIMITED Plot No-90, Lane No-4, Dharma Vihar Khandagiri, Near Dharma Vihar Park , Bhubaneswar, Orissa, India - 751030
      U29309OR2020PTC033284 ELEMENSIS POWER INFRASTRUCTURE PRIVATE LIMITED SHOP NO. G-5 & G-7, PLOT NO. 1215/1370 KHANDAGIRI BARI, KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030
      U55101OR2015PTC019572 2IN ROCKS HOTELS & RESTURANT PRIVATE LIMITED SHOPPING PLAZA, PLOT NO-126/2261, KH.NO-1133/329 WARD NO-49, KHANDAGIRI, JAGAMARA NEAR SB I BANK , BHUBANESWAR, Orissa, India - 751030
      U45209OR2013PTC017346 UTKRUSHTA PROJECTS PRIVATE LIMITED PLOT NO.-126/2462,SWET KAMAL,LANE NO.-1 KHANDAGIRI VIHAR,KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030
      U72300OR2012PTC015936 GEEKSOFT CONSULTING PRIVATE LIMITED PLOT NO-1574/2561, LANE NO- 4 BHAKTAMADHU NAGAR, GANDAMUNDA, KHANDAGIR I , BHUBANESWAR, Orissa, India - 751030
      U13209OR2018PTC029398 HAIBRU EXPORT PRIVATE LIMITED H/O SURESH KUMAR HAIBRU, HOUSE NO-11 PLOT NO-1582 (P), MANDAKINI COMPLEX , BHUBANESWAR, Orissa, India - 751030
      U33202OR2020PTC033427 LENSIN PRIVATE LIMITED AT-TEJESH BUILDING,PLOT NO-126/2260/5606,LANE NO-0 KHANDAGIRI VIHAR,KHANDAGIRI , Bhubaneswar, Orissa, India - 751030
      U72900OR2021PTC037626 CHATBOT SOLUTIONS PRIVATE LIMITED PLOT NO.-424,FLAT NO.- 402,NIGAM ENCLAVE K-1,KALINGA NAGAR,GHATIKIA, DIST.-KHURDA , BHUBANESWAR, Orissa, India - 751030
      U86201OD2024PTC045318 OMMKRISHNA MEDIHUB PRIVATE LIMITED PLOT NO- B/18, (REVENUE PLOT NO- 471/6162 & 470/6151 OF UNIT- 20),KRISHNA GARDEN, PHASE- 2, JAGAMARA,Bhubaneswar,Khorda,Orissa,751030-India
      U85100OR2017PTC028002 MAHOUSADHI HEALTHCARE PRIVATE LIMITED PLOT NO-68,KHANDAGIRI VIHAR KHANDAGIRI,BHUBANESWAR , BHUBANESWAR, Orissa, India - 751030
      U74999OR2016PTC025961 GADYWALA DOT COM PRIVATE LIMITED PLOT NO-7, KHANDAGIRI VIHAR,KHANDAGIRI, BHUBANESWAR,KHORDHA, , BHUBANESWAR, Orissa, India - 751030
      U51909OR2019PTC031175 KVK PROSET PRIVATE LIMITED Plot No-911/6404, Sub Plot No-67 Jagamara, Bhubaneswar , BHUBANESWAR, Orissa, India - 751030
      U45201OR2003PTC007257 MAHODADHI PROMOTERS PRIVATE LIMITED PLOT NO.234, DHARMA VIHAR, , BHUBANESWAR, Orissa, India - 751030
      U15540OR2010PTC012521 ARS BEVERAGE PRIVATE LIMITED PLOT NO-14 DHARMA VIHAR, KHNADAGIRI , BHUBANESWAR, Orissa, India - 751030
      ACE-1828 MAASHAKTI INFRA SERVICES LLP H No 15, Plot No -9727403,Jagamara,Bhubaneswar,Khorda,Orissa,India-751030
      U45200OR2013PTC016757 PURNAMASI INFRATECH PRIVATE LIMITED PLOT NO-126/2260 KHANDAGIRI VIHAR , BHUBANESWAR, Orissa, India - 751030
      U51430OR2012PTC015178 A1 BRICKS PRIVATE LIMITED PLOT NO-217, DHARMA VIHAR KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030
      U72200OR1998PTC005313 ARTHASHREE SOLUTIONS PRIVATE LIMITED PLOT NO 126/2262KHANDAGIRI VIHAR , BHUBANESWAR, Orissa, India - 751030
      U70101OR2008PTC010299 GAG BUILDERS & INFRASTRUCTURE PRIVATE LI MITED PLOT NO-124/2441 KHANDAGIRI VIHAR , BHUBANESWAR, Orissa, India - 751030
      U92100OR2015PTC018570 5THG CREATIONS PRIVATE LIMITED PLOT NO-128, DHARMA VIHAR KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030
      U22110OR2010PTC011491 SUMMA REAL MEDIA PRIVATE LIMITED AT- PLOT NO- 195, DHARMA VIHAR KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030
      U01110OR2021PTC038278 JKS AGREVENTURE PRIVATE LIMITED PLOT NO-112/2526, KHANDAGIRI VIHAR KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030
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      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
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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
      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

      As on: 2026-07-13

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