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    ARVIND DEVELOPERS PVT LTD

    CIN: U70109WB1996PTC081081 As on: 2026-07-13
    Purchase Report

    ARVIND DEVELOPERS PVT LTD (CIN: U70109WB1996PTC081081) is a Private company incorporated on 27 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3054000.00.

    ARVIND DEVELOPERS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ARVIND DEVELOPERS PVT LTD'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 ARVIND DEVELOPERS PVT LTD are BIMAL KUMAR JAIN, and MAHABIR BANKA.

    ARVIND DEVELOPERS PVT LTD's Corporate Identification Number (CIN) is U70109WB1996PTC081081 and its registration number is 81081. Users may contact ARVIND DEVELOPERS PVT LTD on its Email address - [email protected]. Registered address of ARVIND DEVELOPERS PVT LTD is 2, LAL BAZAR STREET 1ST FLOOR KOLKATA WB 700001 IN.

    Current status of ARVIND DEVELOPERS PVT LTD 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 ARVIND DEVELOPERS 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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    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 ARVIND DEVELOPERS 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 ARVIND DEVELOPERS
    DIN Director Name Designation Appointment Date
    01630794 BIMAL KUMAR JAIN Director 2007-01-24
    01657511 MAHABIR BANKA Director 2016-04-25
    Past Directors & Key Managerial Personnel of ARVIND DEVELOPERS
    DIN Director Name Designation Appointment Date Cessation
    00185256 AJAY KUMAR AGARWAL Director - 2007-02-08
    00187214 ANJANI BANKA Director - 2017-11-10
    00171482 MUKESH BANKA . Director - 2017-11-10
    Other Directorships of AJAY KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Director - 2019-03-30
    BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2008-10-20
    ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2008-10-27
    SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2008-10-20
    AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2013-03-28
    SIDHANT PRODEV PRIVATE LIMITED U22110WB2004PTC100744 Director - 2009-02-25
    SWARNIM CHEMICALS & IMPEX PVT. LTD. U23209WB1991PTC053882 Director - 2012-09-01
    PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED U45100WB2004PTC099883 Director - 2009-01-29
    DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director - 2015-10-05
    BALRAM VINIMAY PRIVATE LIMITED U51109DL2005PTC236800 Director - 2008-12-31
    ALPHA VINIMAY PVT LTD U51109GJ1996PTC104921 Director - 2009-04-01
    ANKIT TRACOM PVT. LTD. U51109MP1994PTC022113 Director - 2009-03-12
    MAYFAIR BARTER PVT. LTD. U51109WB1993PTC059249 Director - 2008-12-08
    SUBHILAXMI BARTER PVT. LTD. U51109WB1993PTC059250 Director - 2009-02-25
    CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director - 2012-12-12
    MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Director - 2008-08-16
    CAMBRIDGE FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC067764 Director - 2008-02-01
    SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Director - 2009-02-17
    LINKPOINT INFRASTRUCTURE PRIVATE LIMITED U51109WB1995PTC069705 Director - 2008-10-20
    KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2009-02-17
    PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Director - 2008-12-08
    REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2011-10-31
    STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Director - 2012-10-12
    BALRAM TIE UP PRIVATE LIMITED U51109WB2005PTC102372 Director - 2008-12-08
    KALINDI TIE UP PRIVATE LIMITED U51109WB2005PTC102397 Director - 2008-12-31
    PANKAJ TIE UP PRIVATE LIMITED U51109WB2005PTC102484 Director - 2009-02-25
    UNNATI VINIMOY PRIVATE LIMITED U51109WB2005PTC102489 Director - 2008-12-31
    DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director - 2013-03-21
    KEYNOTE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128816 Director - 2013-03-28
    FIZZA PLASTICS PRIVATE LIMITED U51392DL2004PTC258308 Director - 2009-01-31
    SWASTIK FINANCIAL & COMMERCIAL SERVICES PVT. LTD. U51395WB1991PTC052884 Director - 2010-03-10
    VANSHIDHAR ELECTRICAL PRIVATE LIMITED U51395WB2004PTC100277 Director - 2009-02-24
    LAKSHYA JEM & JEWELLERY PRIVATE LIMITED U51398MH2005PTC264901 Director - 2009-01-31
    WARNER METALIC PRIVATE LIMITED U51420MH2004PTC304872 Director - 2008-12-08
    DESATAN IRON & STEEL PRIVATE LIMITED U51420MP2004PTC033843 Director - 2010-10-01
    WELLBUILD CEMENT PRIVATE LIMITED U51432WB2004PTC099867 Director - 2009-02-25
    PASHUPATI MACHINE TOOLS PRIVATE LIMITED U51504WB2004PTC098192 Director - 2012-09-05
    SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2009-02-04
    B N ORNAMENTS PRIVATE LIMITED U51900UP2004PTC093267 Director - 2011-03-21
    POPULAR SUPPLIERS PVT LTD U51909MH1996PTC266244 Director - 2008-07-05
    MAHANTI TRADERS PRIVATE LIMITED U51909MH2004PTC248103 Director - 2012-10-15
    SPARSH COSMATICS PRIVATE LIMITED U51909MH2004PTC248494 Director - 2012-10-15
    SUSTHA DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC287565 Director - 2009-03-09
    SWARNIM PAPER & TRADERS PVT. LTD. U51909WB1991PTC053881 Director 2007-03-15 Ongoing
    RAMIR COMMERCIAL PVT.LTD. U51909WB1995PTC068133 Director - 2008-07-25
    DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Director - 2009-02-14
    SAPHIRE MARKETING PRIVATE LIMITED U51909WB2004PTC098098 Director - 2009-02-25
    SAFFORN TRADELINK PRIVATE LIMITED U51909WB2004PTC099711 Director - 2011-06-13
    MANASI EXIM PRIVATE LIMITED U51909WB2004PTC100086 Director - 2010-09-14
    DESATAN SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100267 Director - 2011-06-13
    REGENCY VINIMAY PRIVATE LIMITED U51909WB2008PTC128811 Director - 2010-06-09
    LAND MARK VINTRADE PRIVATE LIMITED U51909WB2008PTC128815 Director - 2010-12-21
    JACKPOT AGENCIES PRIVATE LIMITED U51909WB2008PTC128827 Director - 2013-03-25
    DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Director - 2015-10-05
    JUPITER DERIVATIVES PRIVATE LIMITED U52110WB2006PTC110894 Director - 2009-11-16
    WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2009-01-06
    RASRAJ HOTEL PRIVATE LIMITED U55101WB2005PTC101180 Director - 2009-02-25
    CLARITY ROADLINK PRIVATE LIMITED U60100DL2004PTC321418 Director - 2008-12-31
    NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director - 2008-12-31
    MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. U65923WB1992PTC054594 Director - 2008-12-08
    SAHYOGI TRADERS PVT. LTD. U65929WB1991PTC051168 Director - 2009-04-23
    BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2009-02-19
    MAHASHAKTI COMMODITIES PVT. LTD. U65999WB1991PTC051166 Director - 2009-02-25
    MAA PAHARI MERCANTILES PVT.LTD. U67503WB1995PTC067503 Director - 2009-01-31
    OPTEC REALTY PRIVATE LIMITED U68100DL1993PTC429320 Director - 2009-02-06
    ALISHAN ESTATES PRIVATE LIMITED U70101WB2004PTC099713 Director - 2008-10-20
    RASRAJ ENCLAVE MAKER PRIVATE LIMITED U70101WB2004PTC099745 Director - 2008-12-08
    SARSWATI PLAZA PRIVATE LIMITED U70101WB2004PTC100722 Director - 2009-02-25
    FASTWELL DATAMATICS PRIVATE LTD U72400WB2004PTC100032 Director - 2009-01-31
    SATABADI COMPUTER PRIVATE LIMITED U72501WB2004PTC098103 Director - 2012-11-23
    GOODHOPE SOFTWARE PRIVATE LIMITED U72900WB2004PTC097864 Director - 2008-12-05
    CINDY ENGINEERING PVT LTD U74110MH1995PTC257134 Director - 2008-07-01
    PAHAL HOLDINGS AND ESTATES PRIVATE LIMITED U74110TG2004PTC110116 Director - 2012-10-03
    KUSVIN VYAPAAR PRIVATE LIMITED U74110WB1994PTC066865 Director - 2008-12-31
    MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Director - 2009-01-31
    YOJANA MANAGEMENT TECH PRIVATE LIMITED U74120DL2004PTC276165 Director - 2007-11-27
    BESTWAY CONSULTANTS PRIVATE LIMITED U74140MH2004PTC297201 Director - 2009-02-14
    UMANG CREDIT CAPITAL LTD U74140WB1991PLC051659 Director - 2019-04-03
    JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2009-01-31
    SAMPARK ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100730 Director - 2009-02-25
    GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director - 2008-08-11
    SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Director - 2008-10-20
    VISTA GLOBEX PRIVATE LIMITED U74990MH2009PTC193912 Additional Director 2024-07-02 Ongoing
    JAGPREM CONSULTANTS PRIVATE LIMITED U74999WB2004PTC099712 Director - 2008-12-08
    MUSKAN JUTE PRIVATE LIMITED U74999WB2004PTC099746 Director - 2010-03-31
    SATABADI JUTE PRIVATE LIMITED U74999WB2004PTC099914 Director - 2008-12-08
    BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2015-10-05
    CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2015-10-05
    FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2015-10-05
    Other Directorships of ANJANI BANKA
    Company Name CIN Designation Appointment Date Cessation
    YASHMAN DEEPAK LTD L67120WB1975PLC029901 Director - 2013-08-21
    SUNNY BREADS AND BAKERIES PVT LTD U15412CT1986PTC007340 Director - 2010-06-10
    WONDERFUL EMBROIDERY PRIVATE LIMITED U17291MH2007PTC274686 Director - 2012-08-29
    KADAMBARI CREATIONS PRIVATE LIMITED U17291WB2007PTC115693 Director 2007-05-10 Ongoing
    KARISHMA GARMENTS PRIVATE LIMITED U18101WB2005PTC103818 Director 2007-06-09 Ongoing
    KASSEL UDYOG PRIVATE LIMITED U45400MH2007PTC300886 Director - 2011-09-02
    LIPIKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115991 Director - 2008-01-18
    RAJASTHAN HEIGHTS PRIVATE LIMITED U45400WB2008PTC122308 Director - 2010-07-10
    SELDOM DISTRIBUTORS PRIVATE LIMITED U51100WB2011PTC157579 Director - 2011-01-25
    ROYAL FINCOMM PRIVATE LIMITED U51109MH1995PTC293514 Director - 2008-02-15
    ANKIT TRACOM PVT. LTD. U51109MP1994PTC022113 Director - 2009-09-10
    KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2013-11-01
    FASTEN TRADECOM PRIVATE LIMITED U51109WB2007PTC112370 Director - 2009-02-16
    QUEST DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114228 Director - 2011-05-23
    KONARK AGENCY PRIVATE LIMITED U51109WB2007PTC114369 Director - 2011-05-24
    PQR CONSULTANTS PRIVATE LIMITED U51109WB2008PTC121443 Director - 2008-03-17
    RAJASTHAN TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122853 Director - 2010-07-01
    SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2009-10-27
    TOUCHSTONE SUPPLIERS PRIVATE LIMITED U51909GJ2008PTC100376 Director - 2015-02-16
    ROYAL FINTRADE PRIVATE LIMITED U51909MH1994PTC214731 Director - 2008-12-01
    NIRAMAYA CONSTRUCTION PRIVATE LIMITED U51909RJ2008PTC055552 Director - 2013-08-14
    ZSL PRIVATE LIMITED U51909RJ2008PTC069354 Director - 2011-07-25
    SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2014-10-10
    SUPER COMMODITIES PVT LTD U51909WB1996PTC078926 Director - 2013-05-29
    BAHUBALI SUPPLIER PRIVATE LIMITED U51909WB2004PTC098633 Director - 2007-10-10
    AYUSHMAN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112093 Director - 2013-12-31
    AGRASEN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112094 Director - 2009-02-16
    SKYHIGH VINCOM PRIVATE LIMITED U51909WB2007PTC112371 Director - 2009-11-23
    HONESTY DEALERS PRIVATE LIMITED U51909WB2008PTC128809 Director - 2011-12-09
    VERTEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128930 Director - 2015-06-02
    PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2013-10-31
    SEAVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC128936 Director - 2012-12-19
    ORANGE MERCHANTS PRIVATE LIMITED U51909WB2008PTC128938 Director - 2014-01-13
    WELLWISHER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132952 Director - 2015-05-20
    BHOOMI VANIJYA PRIVATE LIMITED U51909WB2009PTC132973 Director - 2012-09-10
    RAMGANGA TRACON PVT.LTD. U52110DL1995PTC184788 Director - 2007-01-11
    ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2011-04-18
    BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2012-02-01
    SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2010-02-08
    BANKA FINANCE & SECURITIES PVT LTD U67120CT1995PTC007619 Director - 2011-01-01
    OPTEC REALTY PRIVATE LIMITED U68100DL1993PTC429320 Director - 2012-07-07
    LILY ENCLAVE PRIVATE LIMITED U70101GJ2004PTC134218 Director - 2009-02-23
    LORD ENCLAVE PRIVATE LIMITED U70101MH2004PTC255271 Director - 2009-02-21
    JALTARANG DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC066067 Director - 2009-02-18
    PANDAV REAL ESTATE PRIVATE LIMITED U70101WB2004PTC098659 Director - 2007-10-10
    ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2013-09-10
    INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2013-12-04
    Other Directorships of BIMAL KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    WINDSOR DEALERS PRIVATE LIMITED U51109WB2008PTC121924 Director - 2015-03-04
    MOUNT EVEREST IMPEX PRIVATE LIMITED U51900WB2008PTC127487 Director - 2019-06-17
    LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director 2010-09-02 Ongoing
    NEOWORTH VYAPAAR PRIVATE LIMITED U51909DL2007PTC316109 Director - 2012-08-23
    SANYAM DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099813 Director 2007-01-24 Ongoing
    NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director - 2008-08-12
    VYAPARIK PRATISTHAN LTD U65921WB1962PLC025625 Director - 2015-04-01
    VYAPARIK PRATISTHAN LTD U65921WB1962PLC025625 Managing Director 2015-04-01 Ongoing
    SHERMAL KAILASH CHAND FINANCE PVT LTD U65999WB1991PTC053226 Director - 2019-06-17
    AMAZING INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC188788 Director 2013-03-28 Ongoing
    Other Directorships of MAHABIR BANKA
    Company Name CIN Designation Appointment Date Cessation
    DUM DUM ENCLAVE LLP AAG-5316 Designated Partner 2016-08-05 Ongoing
    BBA CONSTRUCTION LLP AAK-3998 Designated Partner 2017-08-24 Ongoing
    APTECH SOFTWARE LLP AAO-3540 Designated Partner 2020-01-02 Ongoing
    MVA VENTURES LLP AAO-6076 Partner 2019-03-25 Ongoing
    ORGANIC BASKET AGROTECH LLP AAT-5381 Partner 2020-08-27 Ongoing
    VRMS INFRASTRUCTURES LLP ACG-8167 Designated Partner 2024-04-26 Ongoing
    MERLIN PALM AVENUE INFRA LLP ACG-9751 Designated Partner 2024-05-02 Ongoing
    BBA INFRASTRUCTURE LIMITED U11100WB2012PLC180836 Director 2012-04-20 Ongoing
    TANDHAN BIOFUELS PRIVATE LIMITED U24110WB2019PTC231892 Director 2019-05-13 Ongoing
    ARYA ESTATE MANAGEMENT PRIVATE LIMITED U45200WB2007PTC113402 Director 2015-10-06 Ongoing
    YOURS PROJECTS PRIVATE LIMITED U45400WB2009PTC139623 Director - 2015-02-18
    YOURS PROJECTS PRIVATE LIMITED U45400WB2009PTC139623 Whole-time director 2015-02-18 Ongoing
    SIDDHA PLAZA PRIVATE LIMITED U45400WB2011PTC158335 Director - 2013-09-23
    ABHINAV REALCON PRIVATE LIMITED U45400WB2011PTC168121 Director - 2014-07-02
    AYUSHMAN REALCON PRIVATE LIMITED U45400WB2011PTC168126 Director - 2014-07-02
    AVISHKAR INFRATECH PRIVATE LIMITED U45400WB2011PTC168127 Director - 2014-07-02
    SAMRIDDHI NIRMAAN PRIVATE LIMITED U45400WB2011PTC168943 Director - 2014-07-02
    PARIJAT INFRABUILD PRIVATE LIMITED U45400WB2011PTC170691 Director - 2024-01-05
    SHYAMDHAN TRADERS PRIVATE LIMITED U46308WB2021PTC248543 Director 2021-11-24 Ongoing
    ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2024-01-08
    PIONEER MERCANTILE PRIVATE LIMITED U51909WB2007PTC118550 Director - 2011-02-23
    WELLWISHER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132952 Director - 2024-01-08
    ALISHAN BARTER PRIVATE LIMITED U51909WB2010PTC148056 Director 2012-08-14 Ongoing
    KARTIKA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC167972 Director - 2014-07-02
    GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2021-11-22
    PANCHKOTI ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175539 Director 2013-02-28 Ongoing
    SUBHKARI MARKETING PRIVATE LIMITED U52190WB2012PTC178479 Director - 2015-01-01
    VISHAL PROMOTORS PRIVATE LIMITED U70101WB2007PTC118610 Director 2018-09-28 Ongoing
    VISHAL PROMOTORS PRIVATE LIMITED U70101WB2007PTC118610 Director appointed in casual vacancy - 2018-09-28
    OUTCOME NIWAS PRIVATE LIMITED U70102WB2012PTC177339 Director - 2015-01-01
    JALNAYAN DEVELOPERS PRIVATE LIMITED U70102WB2012PTC188802 Director - 2019-04-02
    BBA ENCLAVE PRIVATE LIMITED U70102WB2013PTC196786 Director 2013-08-26 Ongoing
    BBA DENIZEN PRIVATE LIMITED U70102WB2013PTC196814 Director 2013-08-27 Ongoing
    LIFESTYLE NIWAS PRIVATE LIMITED U70102WB2013PTC196980 Director - 2015-01-15
    SEAVIEW PROJECTS PRIVATE LIMITED U70102WB2013PTC198432 Director - 2018-05-17
    MILLIONZONE ESTATES PRIVATE LIMITED U70102WB2013PTC198454 Director - 2023-11-30
    GOURINANDAN REAL ESTATES PRIVATE LIMITED U70109WB2011PTC161701 Director 2011-07-21 Ongoing
    JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2012-04-10
    PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director - 2012-04-10
    RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2012-04-10
    STARPOINT PROPERTIES PRIVATE LIMITED U70109WB2011PTC163795 Director 2011-06-28 Ongoing
    ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2012-04-10
    PREMIER HEIGHTS PRIVATE LIMITED U70109WB2011PTC164202 Director - 2016-04-25
    AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Director - 2012-04-10
    GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Director - 2012-04-10
    LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Director - 2012-04-10
    MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Director - 2012-04-10
    NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2012-04-10
    NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2012-04-10
    SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2012-04-10
    SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director - 2012-04-10
    SWARNIM HIRISE PRIVATE LIMITED U70109WB2011PTC166333 Director - 2015-03-20
    JOYFUL BUILDERS PRIVATE LIMITED U70109WB2011PTC169669 Director 2012-02-23 Ongoing
    TOPFLOW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174747 Director 2013-05-22 Ongoing
    VENKATESWAR MEDICARE PRIVATE LIMITED U85195WB2003PTC095588 Additional Director - 2012-06-16
    VENKATESWAR MEDICARE PRIVATE LIMITED U85195WB2003PTC095588 Director - 2023-05-03
    Other Directorships of MUKESH BANKA .
    Company Name CIN Designation Appointment Date Cessation
    ORIENT STEEL & INDUSTRIES LTD L27109WB1956PLC023119 Additional Director - 2018-09-29
    ORIENT STEEL & INDUSTRIES LTD L27109WB1956PLC023119 Director 2018-09-29 Ongoing
    GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director 2010-02-04 Ongoing
    AASHIYANA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115981 Director 2007-05-22 Ongoing
    UJWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116027 Director 2007-05-23 Ongoing
    JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director 2009-12-11 Ongoing
    ROYAL NIWAS PRIVATE LIMITED U45400WB2009PTC137888 Director - 2015-03-20
    ACTIVE PLAZZA PRIVATE LIMITED U45400WB2009PTC137890 Director - 2015-03-20
    LUPIN VINIMAY PVT. LTD. U51109WB1994PTC062486 Additional Director - 2012-07-28
    DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Director - 2012-12-04
    HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
    STARWISE VINIMAY PRIVATE LIMITED U51909WB2012PTC177637 Director 2015-11-16 Ongoing
    PANCHPARV COMMOSALES PRIVATE LIMITED U51909WB2012PTC181627 Director 2013-02-18 Ongoing
    AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
    BANKA FINANCE & SECURITIES PVT LTD U67120CT1995PTC007619 Director - 2010-08-03
    HGI SECURITIES LIMITED U67120DL1965PLC379461 Additional Director - 2014-09-30
    HGI SECURITIES LIMITED U67120DL1965PLC379461 Director - 2018-02-26
    RAJAT LEASING LTD U67120DL1973PLC351289 Director - 2018-02-26
    MURAT PROPERTIES PVT. LTD U70109DL1988PTC184787 Director - 2008-09-01
    JAGMOHANDAS PROPERTIES PVT.LTD. U70109WB1995PTC067049 Director 2007-07-10 Ongoing
    PULKIT HOMES PRIVATE LIMITED U70109WB2011PTC168430 Additional Director - 2015-09-30
    PULKIT HOMES PRIVATE LIMITED U70109WB2011PTC168430 Director 2015-09-30 Ongoing
    ESQUIRE ADVISORY SERVICES PVT. LTD. U74140MP1994PTC033502 Director - 2009-08-20

    CIN Company Name Company Address
    U51909WB2012PTC176508 COOLHUT MARKETING PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR KOLKATA Kolkata WB 700001 IN
    U70109WB2012PTC177435 LADYMOON PROJECTS PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR KOLKATA Kolkata WB 700001 IN
    U74900WB2015PTC205495 KESHARIA TEA & INDUSTRIES PRIVATE LIMITED ROOM NO.110, 2 LAL BAZAR STREET 1ST FLOOR KOLKATA Kolkata WB 700001 IN
    U51909WB2009PTC132952 WELLWISHER SUPPLIERS PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR KOLKATA WB 700001 IN
    U51101WB2010PTC147395 DANIEL DEALERS PRIVATE LIMITED 2, LAL BAZAR STREET, ROOM NO 217 2ND FLOOR, TODI CHAMBER KOLKATA WB 700001 IN
    U65993WB1997PTC083012 GREGORY CREDIT PRIVATE LIMITED 9 LAL BAZAR STREET 1ST FLOOR, BLOCK- B KOLKATA Kolkata WB 700001 IN
    U51909WB2010PTC143104 REGAL COMMERCIAL PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B KOLKATA Kolkata WB 700001 IN
    U74900WB2013PTC195613 ALDWIN SALES PRIVATE LIMITED 9/12 Lal Bazar Street , Block 'A', 2nd Floor, KOLKATA Kolkata WB 700001 IN
    U51909WB2012PTC175274 SOMYAA COMMOTRADE PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B kolkata Kolkata WB 700001 IN
    U51909WB2012PTC175399 RIDDHIKA DISTRIBUTORS PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B kolkata Kolkata WB 700001 IN
    U51909WB2012PTC175591 LYME GRASS SUPPLIERS PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B kolkata Kolkata WB 700001 IN
    U51909WB2012PTC175602 SEGMENT VINIMAY PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B kolkata Kolkata WB 700001 IN
    U74900WB2009PTC135106 VERONICA MERCHANTS PRIVATE LIMITED 9/12 Lal Bazar Street Mercantile 1st floor Block B Room No. 4 KOLKATA Kolkata WB 700001 IN
    U74900WB2011PTC171175 MALCOM SUPPLIERS PRIVATE LIMITED 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 2ND FLOOR BLOCK - A ROOM NO 63 KOLKATA Kolkata WB 700001 IN
    U51909WB2012PTC172407 SNOWBLUE TIE-UP PRIVATE LIMITED 2, LAL BAZAR STREET, 3RDH FLOOR, KOLKATA WB 700001 IN
    U74999WB2011PTC168978 SRI DHAN DISTRIBUTORS PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR KOLKATA WB 700001 IN
    U74999WB2011PTC169091 WALLSTREET AGENCIES PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR KOLKATA WB 700001 IN
    U74900WB2013PTC194587 MINDSPECS COMMODITIES PRIVATE LIMITED 9/12 Lal Bazar Street , Block 'A', 2nd Floor, KOLKATA WB 700001 IN
    U74999WB2011PTC158829 RAJGHARANA TRADING PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9 KOLKATA WB 700001 IN
    U52390WB2010PTC144637 TOPSTAR TIE-UP PRIVATE LIMITED MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA WB 700001 IN
    U51909WB2012PTC177747 NIGHTSHINE TRADEWINGS PRIVATE LIMITED MERCANTILE BUILDING 9/12 LAL BAZAR STREET, BLOCK -B, 2ND FLOOR, KOLKATA WB 700001 IN
    U51109WB2008PTC122852 SHIVMANGAL VINCOM PRIVATE LIMITED 9/12, LAL BAZAR STREET, MERCANTILE BUILDING, 2ND FLOOR BLOCK E KOLKATA WB 700001 IN
    U52390WB2009PTC134154 MIRACLE MERCANTILES PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO.-9 BLOCK-A KOLKATA WB 700001 IN
    U74900WB1995PTC068610 SPECTRUM INVESTMENTS PRIVATE LIMITED 9A, LAL BAZAR STREET, 2ND FLOOR , BLOCK - A MERCANTILE BUILDING KOLKATA WB 700001 IN
    U74900WB2009PTC135316 ASWINI COMMERCIAL PRIVATE LIMITED BLOCK - A, 1ST FLOOR, ROOM NO: 17, MERCANTILE BUILDING, 9, LAL BAZAR STREET KOLKATA WB 700001 IN
    U51109WB2008PTC123529 VENKATESH VINIMAY PRIVATE LIMITED C/O- M/S. RSPM & CO. ,9 ,LAL BAZAR STREET, BLOCK-A 1ST FLOOR,MERCANTILE BUILDING KOLKATA WB 700001 IN
    U51909WB1998PTC088361 KUSUM TIME AGENCIES PRIVATE LIMITED 2 LAL BAZAR STREET TODI CHAMBERS 1ST FLOOR ROOM NO-114 LAL BAZAR , KOLKATA, West Bengal, India - 700001
    U74900WB2013PTC198980 P.R.D. MANAGEMENT SOLUTIONS PRIVATE LIMITED 14/2 old china bazar street room no. 234 , 2nd Floor Kolkata Kolkata WB 700001 IN
    U51909WB2008PTC128752 ICON TREXIM PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR KOLKATA WB 700007 IN
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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.

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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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