• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      ALLIANCE INFRAPROPERTIES PRIVATE LIMITED

      CIN: U70109WB2011PTC166530 As on: 2026-07-13
      Purchase Report

      ALLIANCE INFRAPROPERTIES PRIVATE LIMITED (CIN: U70109WB2011PTC166530) is a Private company incorporated on 18 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 480500.00.

      ALLIANCE INFRAPROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ALLIANCE INFRAPROPERTIES 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 ALLIANCE INFRAPROPERTIES PRIVATE LIMITED are RAGHUNATH JHA, and INDU DEVI SHAW.

      ALLIANCE INFRAPROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC166530 and its registration number is 166530. Users may contact ALLIANCE INFRAPROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIANCE INFRAPROPERTIES PRIVATE LIMITED is 31/1, CHHATAWALLAH GULEE 2ND FLOOR, ROOM NO.203 , KOLKATA, West Bengal, India - 700012.

      Current status of ALLIANCE INFRAPROPERTIES 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 ALLIANCE INFRAPROPERTIES 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 ALLIANCE INFRAPROPERTIES

      Purchase full report of ALLIANCE INFRAPROPERTIES

      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 ALLIANCE INFRAPROPERTIES 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 ALLIANCE INFRAPROPERTIES
      DIN Director Name Designation Appointment Date
      03515033 RAGHUNATH JHA Director 2016-09-10
      06627504 INDU DEVI SHAW Director 2015-05-12
      Past Directors & Key Managerial Personnel of ALLIANCE INFRAPROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      06734938 AVILASHA AGARWAL Director - 2015-05-12
      01550918 ANIL KUMAR PERIWAL Director - 2012-02-24
      01674192 MANJU DEVI DHELIA Director - 2015-05-12
      02218456 GOPAL BIYALA Director - 2016-09-10
      02905938 SONU AGARWAL Director - 2014-08-07
      Other Directorships of AVILASHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BIGBOSS CEMENT PRIVATE LIMITED U26959WB2005PTC101163 Director 2014-06-28 Ongoing
      WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2016-09-05
      OOLAM FASHION PRIVATE LIMITED U51109WB2005PTC102214 Director - 2016-11-09
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2015-05-18
      ZOOM TRADECOM PRIVATE LIMITED U51109WB2008PTC123183 Director - 2015-05-18
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2016-09-05
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2016-11-12
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2015-05-12
      RAMDEV SALES PRIVATE LIMITED U51909WB2010PTC153486 Director - 2015-05-15
      CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director 2016-09-05 Ongoing
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2015-05-12
      GOPALPRIYA VINTRADE PRIVATE LIMITED U51909WB2014PTC201403 Director - 2017-05-08
      SMART CHOICE NETWORK PRIVATE LIMITED U52100HR2010PTC040907 Director - 2016-09-15
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2016-11-09
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Director - 2015-05-18
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2016-11-09
      PINKY COMMERCIAL CO PVT LTD U67120WB1983PTC035680 Director - 2015-05-12
      JAYBHARAT INDIA PVT LTD U67120WB1983PTC035854 Director - 2017-12-07
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2016-09-05
      HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2020-08-18
      MEHAK SOFTECH PRIVATE LIMITED U72200WB2011PTC169419 Director 2015-07-01 Ongoing
      STARMARK SUPPLIERS PRIVATE LIMITED U74110WB2010PTC153904 Director - 2017-12-08
      VEDANKIT TRADERS PRIVATE LIMITED U74110WB2011PTC159384 Director - 2016-09-05
      EASTERN NAVIGATION & LOGISTICS PRIVATE LIMITED U74120WB2009PTC138209 Director - 2016-11-09
      PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director - 2015-05-12
      JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director - 2016-09-05
      CAVA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85110DL2008PTC185629 Director - 2016-02-26
      SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director 2016-09-05 Ongoing
      Other Directorships of ANIL KUMAR PERIWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJSHILA FERTILISERS PRIVATE LIMITED U27100MH2007PTC283616 Director - 2011-08-01
      SMART PAY CARD PVT LTD U35202WB1997PTC085452 Director - 2016-06-08
      PRESCON PROJECTS PRIVATE LIMITED U40102MH2007PTC283618 Director - 2012-09-07
      CENTURY TRACON PVT LTD U51109WB1995PTC073143 Director - 2010-01-25
      PRESCON PROPERTIES PRIVATE LIMITED U51909MH2007PTC283614 Director - 2012-09-15
      SUNRAYS INTERNATIONAL PRIVATE LIMITED U51909MP2007PTC029279 Director - 2010-12-24
      NEELKANTH GOODS PVT LTD U51909WB1995PTC071806 Director 2009-08-23 Ongoing
      RISING INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC166538 Director - 2012-02-24
      Other Directorships of MANJU DEVI DHELIA
      Company Name CIN Designation Appointment Date Cessation
      GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2012-01-19
      PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director - 2011-11-30
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Director - 2012-01-19
      SAFELINE DEALER PRIVATE LIMITED U51909WB2010PTC152260 Director - 2015-05-12
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2015-05-12
      DREAMLINE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149272 Director - 2011-05-24
      STARWINGS FASHION TRADING LIMITED U52390MH2010PLC247692 Director - 2015-05-13
      MAYUKH TRADELINK PRIVATE LIMITED U52390WB2010PTC141932 Director - 2012-08-29
      PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director - 2014-05-14
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2015-05-13
      FARISTA PROPERTY TRADING PRIVATE LIMITED U70102WB2010PTC153384 Director - 2015-05-11
      RISING INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC166538 Director - 2015-05-12
      DREAM INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166542 Director - 2015-05-12
      GOODVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC166545 Director - 2015-05-12
      ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2015-05-12
      STARMARK SUPPLIERS PRIVATE LIMITED U74110WB2010PTC153904 Director - 2015-05-15
      VEDANKIT TRADERS PRIVATE LIMITED U74110WB2011PTC159384 Director - 2015-05-15
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2015-01-02
      TAURUS ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC135646 Director - 2012-01-19
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2012-01-19
      PACE ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC105632 Director - 2012-05-14
      ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director - 2015-05-13
      TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2015-05-11
      Other Directorships of GOPAL BIYALA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2015-05-12
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2014-03-15
      VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2016-09-12
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2013-09-30
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2013-10-25
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2009-12-02
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Additional Director - 2011-02-15
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2014-03-31
      PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2014-03-15
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2015-05-11
      REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director - 2016-09-10
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2014-03-19
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2016-09-10
      PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director - 2016-09-10
      PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director - 2016-09-10
      PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director - 2016-09-10
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2016-09-10
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2016-09-10
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2016-09-10
      STARMARK DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC424724 Director - 2016-07-28
      TESSTA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147533 Director - 2012-07-03
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2015-05-11
      HIRISE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC147596 Director - 2014-08-07
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2015-05-11
      MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director - 2015-05-11
      VANTAGE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC170316 Director - 2012-01-19
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2015-05-11
      MONARK COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149267 Director - 2011-08-17
      LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Director - 2012-01-19
      SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director - 2013-10-15
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2014-03-15
      TWO TIER HOTELS LTD U55101WB1986PLC040771 Director - 2013-07-10
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2014-03-15
      HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2014-03-15
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2016-09-10
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2016-09-10
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2014-02-21
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2014-02-21
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2012-09-17
      EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2014-03-15
      VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Director - 2013-09-03
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2016-09-10
      KABEER KHAN COLD STORAGE PRIVATE LIMITED U74999MH2011PTC217369 Director - 2014-03-15
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2016-09-10
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2016-09-10
      SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2015-05-12
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2015-05-11
      EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2016-09-10
      CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2012-03-30
      DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2012-03-30
      DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2012-03-30
      ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2012-03-30
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2012-08-14
      MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2012-03-30
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2012-08-14
      RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2012-03-30
      SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2012-03-30
      Other Directorships of SONU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2014-08-07
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2014-08-07
      KOHINOOR TREXIM PRIVATE LIMITED U51909WB2007PTC119204 Director - 2012-05-14
      PUSHPANJALI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144529 Director - 2012-01-19
      SAFELINE DEALER PRIVATE LIMITED U51909WB2010PTC152260 Director - 2014-08-07
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2014-08-07
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2013-10-15
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2013-10-15
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2013-10-15
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2013-10-15
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2014-08-07
      ACME DEALERS PRIVATE LIMITED U52100WB2010PTC147583 Additional Director - 2014-08-07
      ELEMENT SALES PRIVATE LIMITED U52100WB2010PTC147586 Director - 2012-04-13
      HIRISE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC147596 Director - 2014-08-07
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2014-08-07
      ROHINI VINCOM PRIVATE LIMITED U52190HR2010PTC073699 Director - 2012-03-30
      FASTNER TRADING PRIVATE LIMITED U52190WB2010PTC149301 Director - 2011-05-11
      GAGAN DEALTRADE PRIVATE LIMITED U52390AS2010PTC012145 Director - 2012-03-26
      MAYUKH TRADELINK PRIVATE LIMITED U52390WB2010PTC141932 Director - 2012-07-03
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2014-08-07
      RISING INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC166538 Director - 2014-08-07
      DREAM INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166542 Director - 2014-08-07
      GOODVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC166545 Director - 2014-08-07
      VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2012-07-25
      GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2012-07-25
      SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2012-07-25
      PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2012-07-25
      ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2014-08-07
      STARMARK SUPPLIERS PRIVATE LIMITED U74110WB2010PTC153904 Director - 2014-08-07
      VEDANKIT TRADERS PRIVATE LIMITED U74110WB2011PTC159384 Director - 2014-08-07
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2014-08-07
      MKR CONSULTANTS PRIVATE LIMITED U74120WB2010PTC155286 Director - 2011-11-09
      HI TECH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2010PTC281643 Director - 2014-08-07
      HIGH GROWTH TRADELINK PRIVATE LIMITED U74900WB2010PTC148112 Director - 2012-01-19
      TECHNOSERVE PROCESS VYAPAAR PRIVATE LIMITED U74999WB2016PTC215696 Director - 2021-08-14
      PAYOUFUNDS E-SERVICES PRIVATE LIMITED U74999WB2020PTC240108 Director 2020-09-28 Ongoing
      Other Directorships of RAGHUNATH JHA
      Company Name CIN Designation Appointment Date Cessation
      SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director 2017-03-01 Ongoing
      LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director - 2016-11-09
      NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director - 2016-11-09
      VISHNUDHAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195243 Director - 2014-03-19
      PUSHAPDHAM HEIGHTS PRIVATE LIMITED U51100WB2014PTC201464 Additional Director - 2017-08-31
      PUSHAPDHAM HEIGHTS PRIVATE LIMITED U51100WB2014PTC201464 Director - 2019-03-01
      CAREFUL SALES PRIVATE LIMITED U51101WB2010PTC142920 Director - 2012-11-12
      CARNATION MARKETING PRIVATE LIMITED U51101WB2010PTC148074 Director 2015-09-28 Ongoing
      ASPHODEL MARKETING PRIVATE LIMITED U51101WB2010PTC148077 Director 2015-09-28 Ongoing
      IVORY VYAPAAR PRIVATE LIMITED U51109MH2005PTC310351 Director - 2012-12-01
      SANJIWANI DEALCOM PRIVATE LIMITED U51109WB2008PTC126009 Additional Director - 2017-09-30
      SANJIWANI DEALCOM PRIVATE LIMITED U51109WB2008PTC126009 Director - 2020-09-22
      DIAGRAM AGENCIES PRIVATE LIMITED U51909WB2008PTC130758 Director 2017-03-25 Ongoing
      REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director 2016-09-10 Ongoing
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director 2016-09-10 Ongoing
      PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director 2016-09-10 Ongoing
      PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director 2016-09-10 Ongoing
      PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director 2016-09-10 Ongoing
      PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director 2016-09-07 Ongoing
      RAMKRISHNA TRADELINK PRIVATE LIMITED U52399WB2009PTC137102 Director 2015-09-28 Ongoing
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2017-12-06
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director 2016-09-10 Ongoing
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director 2016-09-10 Ongoing
      VEDANKIT TRADERS PRIVATE LIMITED U74110WB2011PTC159384 Director - 2017-12-18
      VEDEHI TRADING PRIVATE LIMITED U74900MH2013PTC330019 Director - 2014-03-19
      SINGHWAHINI ADVISORY PRIVATE LIMITED U74900WB2013PTC191782 Director - 2013-06-05
      VEDEHI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191783 Director - 2013-06-05
      LAVEENA ADVISORY PRIVATE LIMITED U74900WB2013PTC191785 Director - 2013-06-05
      SINGHWAHINI TRADING PRIVATE LIMITED U74900WB2013PTC194979 Director - 2014-03-19
      YADUVEER MARKETING PRIVATE LIMITED U74900WB2013PTC195029 Director - 2014-03-19
      FREEAWAY TRADERS PRIVATE LIMITED U74900WB2013PTC195239 Director - 2014-03-19
      SAMEEKSHA VYAPAAR PRIVATE LIMITED U74900WB2013PTC195240 Director - 2014-03-19
      SURESHINE SALES PRIVATE LIMITED U74900WB2013PTC195241 Director - 2014-12-08
      MAHAKALESHWAR TRADING PRIVATE LIMITED U74900WB2013PTC195494 Director - 2014-03-19
      JATASHANKAR TRADING PRIVATE LIMITED U74900WB2013PTC195498 Director - 2014-03-19
      SUHANI MARKETING PRIVATE LIMITED U74900WB2013PTC195581 Director - 2014-03-19
      RAINSPAIN ENGINEERING PRIVATE LIMITED U74900WB2015PTC208358 Director - 2017-06-23
      PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director 2016-09-12 Ongoing
      EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director 2016-09-10 Ongoing
      Other Directorships of INDU DEVI SHAW
      Company Name CIN Designation Appointment Date Cessation
      SORUS COLONIZER AND DEVELOPERS PRIVATE LIMITED U45204DL2009PTC191246 Director 2015-05-11 Ongoing
      WISE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121542 Director - 2018-02-15
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director 2017-06-02 Ongoing
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2013-10-03
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2015-05-15
      GEOTELL TRADECOM PRIVATE LIMITED U51909WB2008PTC129496 Director - 2018-02-10
      SKYLINE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131276 Director - 2018-02-10
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director 2015-05-12 Ongoing
      RAMDEV SALES PRIVATE LIMITED U51909WB2010PTC153486 Director 2015-05-15 Ongoing
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director 2015-05-12 Ongoing
      SURABHI JYOTI MARKETING PRIVATE LIMITED U52190RJ2006PTC022565 Director - 2015-05-13
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2015-05-15
      TWO TIER HOTELS LTD U55101WB1986PLC040771 Director 2015-05-11 Ongoing
      PINKY COMMERCIAL CO PVT LTD U67120WB1983PTC035680 Director 2015-05-12 Ongoing
      JAYBHARAT INDIA PVT LTD U67120WB1983PTC035854 Director 2017-12-06 Ongoing
      RISING INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC166538 Director 2015-05-12 Ongoing
      SORUS INFOTECH PRIVATE LIMITED U72900DL2009PTC190990 Director 2015-05-11 Ongoing
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2015-05-15
      KABEER KHAN COLD STORAGE PRIVATE LIMITED U74999MH2011PTC217369 Director 2014-03-15 Ongoing
      TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director 2017-06-02 Ongoing
      SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2017-12-08
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2017-11-25
      PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director 2015-05-12 Ongoing
      LIFEWOOD COTTON INDUSTRIES PRIVATE LIMITED U74999WB2012PTC175634 Director 2015-05-15 Ongoing
      MATRIX LIFE CARE INDIA PRIVATE LIMITED U85100DL2007PTC169834 Director - 2015-05-13

      CIN Company Name Company Address
      U70101WB2011PTC167418 VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED 31/1 CHHATAWALLAH GULEE 2ND FLOOR, ROOM NO. 203 , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC166538 RISING INFRADEVELOPERS PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE 2ND FLOOR, ROOM NO.203 , KOLKATA, West Bengal, India - 700012
      U74110WB2010PTC152250 ORIGINAL DEALCOMM PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE 2ND FLOOR, ROOM NO.-203 , KOLKATA, West Bengal, India - 700012
      U74110WB2011PTC159384 VEDANKIT TRADERS PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE 2ND FLOOR, ROOM NO.-203 , KOLKATA, West Bengal, India - 700012
      U74999WB2011PTC171018 RISING SAREES PRIVATE LIMITED 31/1 CHHATAWALLAH GULEE 2ND FLOOR, ROOM NO. 203 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC178283 CRABEL VINTRADE PRIVATE LIMITED 31/1 CHHATAWALLAH GULEE 2ND FLOOR, ROOM NO. 203 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC152260 SAFELINE DEALER PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE 2ND FLOOR, ROOM NO.-210 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC153390 TARGET VINTRADE PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE 2ND FLOOR, ROOM NO.-210 , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC166542 DREAM INFRAPROPERTIES PRIVATE LIMITED 31/1, CHHATAWALLA GULEE 2ND FLOOR, ROOM NO.-203 , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC166545 GOODVIEW PROJECTS PRIVATE LIMITED 31/1, CHHATAWALLA GULEE 2ND FLOOR, ROOM NO.-203 , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC171933 SUPERKINGS DEALTRADE PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE 2ND FLOOR, FL- 203 , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC172116 SARASWATI VINTRADE PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE 2ND FLOOR, FLAT- 203 , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC129496 GEOTELL TRADECOM PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE, 2ND FLOOR, R.NO. 211 , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC131276 SKYLINE COMMOTRADE PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE, 2ND FLOOR, R.NO. 211 , KOLKATA, West Bengal, India - 700012
      U70200WB2013PTC192841 RADHAGOVINDA FABRICS PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE 3rd FLOOR, ROOM NO. 302 , KOLKATA, West Bengal, India - 700012
      U74110WB2010PTC153904 STARMARK SUPPLIERS PRIVATE LIMITED 31/1, CHHATAWALLA GULEE 2ND FLOOR, ROOM NO.-210 , KOLKATA, West Bengal, India - 700012
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U93000WB2011PTC170683 SYNC NODE IT PRIVATE LIMITED 31/1, CHHATAWALA GALI 2ND FLOOR ROOM NO 211,KOLKATA , KOLKATA, West Bengal, India - 700012
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      U72200WB2010PTC144648 AIM GALAXY TECHNOLOGIES PRIVATE LIMITED 115, COLLEGE STREET 1ST FLOOR , ROOM NO - 1L 1ST FLOOR , ROOM NO - 1L , KOLKATA, West Bengal, India - 700012
      U62091WB2025PTC280675 PHILONET PRIVATE LIMITED Cabin No 3/1, Room No-2,,7/1A Grant Lane, 2nd FL,,Kolkata,Kolkata,West Bengal,700012-India
      AAZ-2679 AJ & AS ASSOCIATES LLP ROOM NO. 103, 1ST FLOOR 32, CHHATAWALLAH GULEE KOLKATA, West Bengal, India - 700012
      U52390WB2010PTC153401 PARVATI AGENCIES PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE 2ND FLOOR, FLAT- 210 , KOLKATA, West Bengal, India - 700012
      U74994WB2011PTC171015 BRIGHT FASHION PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE 2ND FLOOR, FLAT- 210 , KOLKATA, West Bengal, India - 700012
      U18101WB1999PTC089335 NIKETA ENTERPRISE PRIVATE LIMITED 31/1, CHHATAWALA GALI 2ND FLOOR ROOM NO:211 , KOLKATA, West Bengal, India - 700012
      U52390WB2010PTC143389 ORION DEALTRADE PRIVATE LIMITED 32 CHHATAWALLAH GULEE 1ST FLOOR, ROOM NO-103,BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U52100WB2010PTC143392 NEWERA RETAILS PRIVATE LIMITED 32 CHHATAWALLAH GULEE 1ST FLOOR, ROOM NO-103,BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB2007PTC115431 ANUBHAV BARTER PRIVATE LIMITED 32 CHHATAWALLAH GULEE 1ST FLOOR, ROOM NO-103,BOWBAZAR , KOLKATA, West Bengal, India - 700012
      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
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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

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