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

      HALLMARK COMPLEX PRIVATE LIMITED

      CIN: U70109WB2009PTC133182 As on: 2026-07-13
      Purchase Report

      HALLMARK COMPLEX PRIVATE LIMITED (CIN: U70109WB2009PTC133182) is a Private company incorporated on 25 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2200000.00 and its paid up capital is Rs. 2200000.00.

      HALLMARK COMPLEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HALLMARK COMPLEX 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 HALLMARK COMPLEX PRIVATE LIMITED are AHTASHA MUL HAQUE, ROSHAN JAMAL, and AMAN AHTASAM.

      HALLMARK COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2009PTC133182 and its registration number is 133182. Users may contact HALLMARK COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALLMARK COMPLEX PRIVATE LIMITED is 8B, AMARTOLLA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001.

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

      Previous Names

      Previous CINs

      ZaubaCorp's company report for HALLMARK COMPLEX 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 HALLMARK COMPLEX

      Purchase full report of HALLMARK COMPLEX

      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 HALLMARK COMPLEX 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 HALLMARK COMPLEX
      DIN Director Name Designation Appointment Date
      00995193 AHTASHA MUL HAQUE Director 2014-07-01
      03496545 ROSHAN JAMAL Director 2011-04-11
      07496955 AMAN AHTASAM Director 2016-05-02
      Past Directors & Key Managerial Personnel of HALLMARK COMPLEX
      DIN Director Name Designation Appointment Date Cessation
      01612188 RAMESH KUMAR BANKA Director - 2012-06-01
      02230588 NIRMAL SHARMA Director - 2011-05-05
      03496328 ZAMIRUL HAQUE Director - 2014-07-15
      Other Directorships of AHTASHA MUL HAQUE
      Company Name CIN Designation Appointment Date Cessation
      DANMAC POLYPACKS PVT LTD U21021WB1985PTC039202 Director 2003-01-15 Ongoing
      Other Directorships of RAMESH KUMAR BANKA
      Company Name CIN Designation Appointment Date Cessation
      ZEON CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC133321 Director - 2018-08-30
      RAMDARBAR BUILDCON PRIVATE LIMITED U45400WB2012PTC187529 Director - 2019-04-24
      KINGFISHER DEALER PRIVATE LIMITED U51101WB2010PTC145757 Director - 2016-06-16
      MAXWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146447 Director - 2017-01-28
      SUPERFAST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146451 Director - 2019-05-28
      SATAYJIT MERCANTILE PRIVATE LIMITED U51101WB2010PTC146454 Director - 2017-08-12
      JALDHAM COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146754 Director - 2015-08-27
      AASHIRWAD TIEUP PVT LTD U51109DL2006PTC315736 Director - 2011-05-10
      PRABHAKAR VINIMAY PRIVATE LIMITED U51109WB2006PTC111946 Director 2009-11-02 Ongoing
      YAMINI BARTER PRIVATE LIMITED U51109WB2007PTC113065 Director - 2008-01-01
      NILMANI MARKETING PRIVATE LIMITED U51109WB2008PTC126816 Director - 2013-12-24
      KALINDI BARTER PRIVATE LIMITED U51595WB2007PTC113068 Director - 2008-01-01
      DHOOMKETU SUPPLIERS PRIVATE LIMITED U51909CT2010PTC007832 Director - 2016-05-25
      GANPATI PETROCHEM PRIVATE LIMITED U51909GJ2009PTC146651 Director - 2013-12-31
      JAGDAMBA VINTRADE PRIVATE LIMITED U51909PN2008PTC219394 Director - 2015-02-12
      HIGHRISE AGENCY PRIVATE LIMITED U51909UP2010PTC092335 Director - 2012-01-21
      ROCKWELL COMMERCIAL PRIVATE LIMITED U51909UP2010PTC120254 Director - 2011-07-30
      ASHIANA VYAPAAR PRIVATE LIMITED U51909WB2005PTC100953 Director - 2011-06-13
      WINDSON VINIMAY PRIVATE LIMITED U51909WB2009PTC136924 Director - 2013-12-31
      AMARLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145734 Director - 2017-07-14
      AMRITDHARA SALES PRIVATE LIMITED U51909WB2010PTC145736 Director - 2012-12-14
      HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director - 2012-01-24
      RAMBHAKAT VINIMAY PRIVATE LIMITED U51909WB2010PTC148317 Director - 2013-01-28
      BHUMIDHAR DEALER PRIVATE LIMITED U51909WB2010PTC148368 Director - 2018-08-30
      UNIWORTH BUILDER PRIVATE LIMITED U70109WB2009PTC133323 Director - 2019-05-29
      GOODWILL MANAGEMENT PRIVATE LIMITED U74140KA2005PTC105270 Director - 2015-02-14
      HEAVEN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC101453 Director 2006-09-05 Ongoing
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2009-03-09
      PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director - 2019-05-28
      Other Directorships of NIRMAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ZEON CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC133321 Director - 2014-06-27
      SUPERFAST DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC145943 Director - 2013-08-29
      JEALOUS TIE-UP PRIVATE LIMITED U51109WB2005PTC101874 Director 2010-07-26 Ongoing
      VICHITRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102685 Director 2010-07-27 Ongoing
      B.T. VINIMAY PRIVATE LIMITED U51109WB2005PTC103308 Director 2010-07-26 Ongoing
      STEADFAST VYAPAAR PRIVATE LIMITED U51109WB2005PTC103762 Director 2009-10-20 Ongoing
      DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Director - 2013-07-03
      AMBER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122461 Director - 2014-03-31
      NEELKAMAL TIE-UP PRIVATE LIMITED U51109WB2008PTC123001 Director - 2014-03-31
      GOODWILL VINTRADE PRIVATE LIMITED U51109WB2008PTC124191 Director 2008-07-07 Ongoing
      SUBHREKHA VANIJYA PRIVATE LIMITED U51109WB2008PTC126556 Director - 2013-08-24
      HIGHLAND COMMODEAL PRIVATE LIMITED U51109WB2008PTC126752 Director - 2011-03-10
      NILMANI MARKETING PRIVATE LIMITED U51109WB2008PTC126816 Director - 2013-12-24
      FEDERAL AGENCY PRIVATE LIMITED U51109WB2009PTC136020 Director - 2013-07-26
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2009-03-09
      JAGDAMBA VINTRADE PRIVATE LIMITED U51909PN2008PTC219394 Director - 2012-03-09
      RAI BINOD MARKETING PRIVATE LIMITED U51909WB2004PTC098948 Director 2010-07-27 Ongoing
      SNOWSHOE TIE-UP PRIVATE LIMITED U51909WB2007PTC114710 Director 2010-07-28 Ongoing
      GULMARG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123236 Director - 2014-02-26
      ADARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC123237 Director - 2012-05-10
      GREENLAND DEALTRADE PRIVATE LIMITED U51909WB2008PTC124600 Director 2008-07-07 Ongoing
      BRIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC124611 Director 2008-07-07 Ongoing
      DERBY BARTER PRIVATE LIMITED U51909WB2008PTC124612 Director 2008-07-07 Ongoing
      EXCELLENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136031 Director - 2015-10-08
      RAJNANDINI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145790 Director - 2015-01-19
      YASODA AGENCY PRIVATE LIMITED U51909WB2010PTC145794 Director - 2016-06-02
      MANALI DEALER PRIVATE LIMITED U51909WB2010PTC145809 Director - 2012-12-14
      SNOWTEMP VANIJYA PRIVATE LIMITED U51909WB2010PTC146285 Director - 2012-01-10
      DHANSUKH VANIJYA PRIVATE LIMITED U51909WB2010PTC146771 Director - 2012-02-15
      VANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147610 Director - 2011-07-30
      HARDSOFT SALES PRIVATE LIMITED U51909WB2012PTC175747 Director - 2016-07-26
      SAINI TRANSPORTERS PRIVATE LIMITED U60231WB2008PTC124152 Director 2008-03-20 Ongoing
      UNIWORTH BUILDER PRIVATE LIMITED U70109WB2009PTC133323 Director - 2014-06-27
      HEAVEN MERCHANTS PRIVATE LIMITED U72100WB2010PTC145799 Director - 2012-02-23
      MANDAKANI MANAGEMENT PRIVATE LIMITED U74140WB2005PTC102073 Director 2009-10-20 Ongoing
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2009-03-09
      ARROWSPACE SHOPPERS PRIVATE LIMITED U74999WB2012PTC176138 Director - 2017-03-31
      FUNIDEA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC176182 Director - 2016-07-26
      TRICKY MARKETING PRIVATE LIMITED U74999WB2012PTC176658 Director - 2017-03-31
      MACARAV MANAGEMENT INSTITUTE & TECHNOLOGIES PRIVATE LIMITED U80900WB2010PTC144328 Director 2010-03-25 Ongoing
      Other Directorships of ZAMIRUL HAQUE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROSHAN JAMAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMAN AHTASAM
      Company Name CIN Designation Appointment Date Cessation
      DANMAC POLYPACKS PVT LTD U21021WB1985PTC039202 Director 2016-05-02 Ongoing

      CIN Company Name Company Address
      ACE-6232 DAMODAR TRADECOM LLP 7, Mangoe Lane 1st Floor,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-4409 BANARHAT PROPERTIES LLP 3 MANGOE LANE 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      U62013WB2026PTC288354 MENTOVA LEARNING INDIA PRIVATE LIMITED 1st floor,6 church lane,Kolkata,Kolkata,West Bengal,700001-India
      AAH-1853 WIDE VISION SERVICES LLP 3A,MANGOE LANE 1ST FLOOR,KOLKATA,Kolkata,West Bengal,India-700001
      U66110WB2014PTC201467 SHANTIMAY APPARTMENT PRIVATE LIMITED 3A, MANGOE LANE 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
      ACK-5568 RADHESHYAM INFRA MARKET LLP 1ST FLOOR, RAJ BROTHERS,3 NO AMARTOLLA STREET,Kolkata,Kolkata,West Bengal,India-700001
      U71200WB2026FTC288325 RAY-X INSPECTION INDIA PRIVATE LIMITED 7 MANGOE LANE, 1ST FLOOR,,ROOM NO. 105,Kolkata,Kolkata,West Bengal,700001-India
      U10400WB2024PTC268565 ARROWTIDE PROCESSORS PRIVATE LIMITED 7, S.M. Ghosh Sarani,,(Mangoe Lane) 1st Floor,,Kolkata,Kolkata,West Bengal,700001-India
      U46909WB2024PTC267403 AMRITKAAL TRADECOM PRIVATE LIMITED 7, S. M. GHOSH SARANI,,(MANGOE LANE), 1st Floor,,Kolkata,Kolkata,West Bengal,700001-India
      AAG-9497 SSWANN TRADECOM LLP 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001
      U68200WB1995PTC074781 CALCUTTA MANAGEMENT PVT.LTD. 12 MANGOE LANE 1ST FLOOR,KOLKATA,West Bengal,700001-India
      AAH-9972 DEVARSHI GRIHNIRMAN LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAH-9974 DEVARSHI HEIGHTS LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAH-9975 DEVARSHI HOMES LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAH-9976 DEVARSHI INFRADEV LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAH-9977 DEVARSHI NIWAS LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAH-9979 DEVARSHI TOWERS LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAH-9980 DEVARSHI DEVELOPERS LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAH-9981 DEVARSHI RESIDENCY LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAH-9982 SIARAM PROMOTERS LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAH-9983 SIARAM NIWAS LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAH-9985 SIARAM TOWERS LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAI-0010 SIARAM APARTMENTS LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAI-0076 DEVARSHI DEVCON LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAI-0270 DEVARSHI APARTMENTS LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAI-0357 SIARAM GRIHNIRMAN LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAI-0358 SIARAM MANSIONS LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAI-0359 SIARAM REGENCY LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAI-0360 SIARAM PROPERTIES LLP 6, CHURCH LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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

      Purchase our hand crafted financial report for $ 9.99