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      • Complaints
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      • Profit & Loss
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      SANIKA NIRMAN PRIVATE LIMITED

      CIN: U70109WB2011PTC168052 As on: 2026-07-13
      Purchase Report

      SANIKA NIRMAN PRIVATE LIMITED (CIN: U70109WB2011PTC168052) is a Private company incorporated on 22 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.SANIKA NIRMAN 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 SANIKA NIRMAN PRIVATE LIMITED are OM PRAKASH SINGH, and SONU SINGH.

      SANIKA NIRMAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC168052 and its registration number is 168052. Users may contact SANIKA NIRMAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANIKA NIRMAN PRIVATE LIMITED is 6, BANGUR AVENUE 3RD FLOOR, BLOCK- D, , KOLKATA, West Bengal, India - 700055.

      Current status of SANIKA NIRMAN 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 SANIKA NIRMAN 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 SANIKA NIRMAN

      Purchase full report of SANIKA NIRMAN

      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 SANIKA NIRMAN 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 SANIKA NIRMAN
      DIN Director Name Designation Appointment Date
      06532530 OM PRAKASH SINGH Director 2014-03-31
      06679567 SONU SINGH Director 2014-03-31
      Past Directors & Key Managerial Personnel of SANIKA NIRMAN
      DIN Director Name Designation Appointment Date Cessation
      03605825 ANKIT SANGANERIA Director - 2014-03-07
      03605829 MEENA SANGANERIA Director - 2014-03-07
      06810300 RANU KUMAR SINGH Director - 2014-03-31
      06836746 RAJU KUMAR Director - 2014-03-31
      Other Directorships of ANKIT SANGANERIA
      Company Name CIN Designation Appointment Date Cessation
      MISTVALLEY INFRASTRUCTURE LLP AAE-0942 Designated Partner - 2018-05-10
      LIFEFRESH RESIDENCY LLP AAE-0946 Designated Partner - 2018-05-10
      REALVIEW DEVELOPERS LLP AAE-0948 Designated Partner - 2020-01-28
      STARGROW REALTY LLP AAE-0949 Designated Partner - 2020-01-28
      INITIATION PROPERTIES LLP AAE-0951 Designated Partner - 2018-05-10
      DISTIKON BUILDCON LLP AAE-6233 Designated Partner - 2018-05-10
      GYANMURTI ESTATES LLP AAE-6234 Designated Partner - 2020-02-12
      JYOTILINGA INFRA LLP AAE-6236 Designated Partner - 2018-05-29
      GOLDENLOOK PROJECTS LLP AAE-6238 Designated Partner 2015-08-24 Ongoing
      NILAMBUR HIRISE LLP AAE-6239 Designated Partner - 2018-05-10
      UNIFOUR PROPERTIES LLP AAE-6240 Designated Partner - 2018-05-10
      BRAHMBHUMI HOMES LLP AAE-6241 Designated Partner - 2018-05-10
      UNICORP TOWERS LLP AAE-6242 Designated Partner - 2018-05-10
      BALASHREE REALTY LLP AAE-6355 Designated Partner - 2019-11-30
      FASTSIGHT DEVELOPERS LLP AAE-6358 Designated Partner - 2018-05-10
      FRIGATE TRANSPORT LLP AAL-0437 Designated Partner - 2021-11-01
      SILVER VILLA REALTORS PRIVATE LIMITED U45100WB2011PTC167978 Director - 2011-10-25
      ADHUNIK TOWER PRIVATE LIMITED U45400WB2007PTC116112 Director - 2021-10-12
      NEW TOWN BUILDCON PRIVATE LIMITED U45400WB2007PTC116113 Director - 2021-10-12
      NIRMAYA ENCLAVE PRIVATE LIMITED U45400WB2011PTC168118 Director - 2014-07-28
      NAVROOP PROJECTS PRIVATE LIMITED U45400WB2011PTC168119 Director - 2014-07-28
      NAVROOP DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168120 Director - 2014-07-30
      ABHINAV REALCON PRIVATE LIMITED U45400WB2011PTC168121 Director - 2014-07-29
      AYUSHMAN REALCON PRIVATE LIMITED U45400WB2011PTC168126 Director - 2014-07-29
      AVISHKAR INFRATECH PRIVATE LIMITED U45400WB2011PTC168127 Director - 2014-07-29
      SAMRIDDHI NIRMAAN PRIVATE LIMITED U45400WB2011PTC168943 Director - 2014-07-30
      SHIVAM COMMODEAL PRIVATE LIMITED U51909WB2011PTC167964 Director - 2013-08-12
      KARTIKA VINTRADE PRIVATE LIMITED U51909WB2011PTC167966 Director - 2013-08-12
      SHRADDHA DEALMARK PRIVATE LIMITED U51909WB2011PTC167970 Director - 2013-08-12
      OM DEALTRADE PRIVATE LIMITED U51909WB2011PTC167971 Director - 2013-08-12
      KARTIKA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC167972 Director - 2014-07-30
      GAYATRI COMMOSALE PRIVATE LIMITED U51909WB2011PTC167973 Director - 2013-08-12
      NAVROOP DEALTRADE PRIVATE LIMITED U51909WB2011PTC167977 Director - 2011-10-25
      SHRADDHA COMMODEAL PRIVATE LIMITED U51909WB2011PTC167979 Director - 2013-08-12
      ANSHUL VANIJYA PRIVATE LIMITED U51909WB2011PTC167981 Director - 2011-10-25
      NIRMAL DEALMARK PRIVATE LIMITED U51909WB2011PTC167983 Director - 2013-08-12
      NIRMAYA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168011 Director - 2011-10-25
      NAVROOP COMMERCIAL PRIVATE LIMITED U51909WB2011PTC168073 Director - 2011-10-25
      PARAKH VINTRADE PRIVATE LIMITED U51909WB2011PTC168074 Director - 2011-10-25
      NAVROOP COMMOSALE PRIVATE LIMITED U51909WB2011PTC168075 Director - 2011-10-25
      NIRMAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC168086 Director - 2013-08-12
      DENIMAX ULTRATRADE PRIVATE LIMITED U51909WB2012PTC179434 Director - 2020-12-31
      CAUCUS TRADELINK PRIVATE LIMITED U51909WB2012PTC179441 Director - 2020-12-28
      AMPLE ULTRATRADE PRIVATE LIMITED U51909WB2012PTC179443 Director - 2020-12-28
      CAUCUS MULTITRADE PRIVATE LIMITED U51909WB2012PTC180011 Director - 2020-12-30
      CAUCUS MERCHANTS PRIVATE LIMITED U51909WB2012PTC180012 Director - 2020-12-31
      AMPLEX TRADELINK PRIVATE LIMITED U51909WB2012PTC180013 Director - 2020-12-28
      BANSURI COMMERCIAL PRIVATE LIMITED U51909WB2014PTC202145 Director - 2017-03-07
      BELLFLOWER COMMERCIAL PRIVATE LIMITED U51909WB2014PTC202146 Director - 2017-03-07
      CAMELLIAS AGENCIES PRIVATE LIMITED U51909WB2014PTC202147 Director - 2017-03-07
      ECOSTAR IMPEX PRIVATE LIMITED U51909WB2014PTC202150 Director - 2017-03-07
      GAJBADAN TRADERS PRIVATE LIMITED U51909WB2014PTC202152 Director - 2017-03-07
      SWAN MERCHANTS PRIVATE LIMITED U51909WB2014PTC202154 Director - 2017-03-07
      FIDDLE TOURS & TRAVELS PRIVATE LIMITED U63090WB2014PTC202158 Director - 2017-03-07
      PLEASURE NIRMAN PRIVATE LIMITED U70100WB2016PTC216761 Director - 2019-10-15
      SPEEDWELL REALESTATE PRIVATE LIMITED U70102WB2014PTC202720 Director - 2021-06-21
      CLARITY REALESTATE PRIVATE LIMITED U70102WB2014PTC202938 Director - 2021-06-21
      RICHTOUCH INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC202939 Director - 2021-06-21
      DREAMSHINE PROPERTIES PRIVATE LIMITED U70102WB2014PTC202941 Director - 2021-06-21
      SUVOSHAKTI PROPERTIES PRIVATE LIMITED U70102WB2014PTC202949 Director - 2021-06-21
      LEGITIMATE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC204838 Director - 2018-05-31
      NATURAL REALCON PRIVATE LIMITED U70109WB2011PTC168049 Director - 2014-07-29
      SHAMBAVI ENCLAVE PRIVATE LIMITED U70109WB2011PTC168051 Director - 2017-03-07
      EXOTIC REALCON PRIVATE LIMITED U70109WB2011PTC168054 Director - 2012-08-01
      ORIGIN REAL-DEV PRIVATE LIMITED U70109WB2011PTC168055 Director - 2017-02-14
      ALISHAN INFRACON PRIVATE LIMITED U70109WB2011PTC168056 Director - 2017-03-07
      BRIJ BEHARI REALTY PRIVATE LIMITED U70109WB2011PTC168057 Director - 2012-08-01
      BHAGYALAXMI REAL DEV PRIVATE LIMITED U70109WB2011PTC168059 Director - 2020-02-19
      AMBROSIA CONCLAVE PRIVATE LIMITED U70109WB2011PTC168060 Director - 2020-02-19
      ADISHAKTI CONCLAVE PRIVATE LIMITED U70109WB2011PTC168061 Director - 2012-08-01
      ABIRBHAV CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168066 Director - 2012-08-01
      STARLINK CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168070 Director - 2012-08-01
      AMBITION INFRA-PROJECTS PRIVATE LIMITED U70109WB2011PTC168072 Director - 2012-08-01
      NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director - 2013-03-20
      STARSHINE REALCON PRIVATE LIMITED U70109WB2011PTC168090 Director - 2012-08-01
      SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director - 2013-03-20
      DARKWOOD CONSULTANCIES PRIVATE LIMITED U74140WB2012PTC180076 Director - 2020-12-30
      LOGINPRO SERVICES PRIVATE LIMITED U74999WB2012PTC179876 Director - 2020-12-31
      SUPERSONICTECH SERVICES PRIVATE LIMITED U74999WB2012PTC179892 Director - 2020-12-31
      ARGOBBHAWVA HUMANITY DEVELOPMENT U85300WB2016NPL216177 Director - 2021-04-09
      Other Directorships of MEENA SANGANERIA
      Company Name CIN Designation Appointment Date Cessation
      MOONLIKE HOMES LLP AAK-2679 Designated Partner - 2018-05-10
      MANILOK BUILDCON LLP AAK-2680 Designated Partner - 2020-02-12
      MANEET RESIDENCY LLP AAK-2681 Designated Partner - 2018-05-10
      GYPSUM PROJECTS LLP AAK-2682 Designated Partner - 2020-02-24
      GAGANRASHI DEVELOPERS LLP AAK-2683 Designated Partner - 2020-02-12
      BABA BAIDYANATH PROJECTS LLP AAK-2684 Designated Partner - 2018-05-10
      ALBERTINE INFRASTRUCTURE LLP AAK-2705 Designated Partner - 2018-05-10
      ALLWORTH PROPERTIES LLP AAK-2707 Designated Partner - 2018-05-10
      CELESTINE REAL ESTATE LLP AAK-2710 Designated Partner - 2018-05-29
      RATHANK INFRATECH LLP AAK-2712 Designated Partner - 2018-05-10
      SITAKANTA INFRA LLP AAK-2983 Designated Partner - 2018-05-10
      SUSADH PLAZZA LLP AAK-2984 Designated Partner - 2020-02-12
      SWARNAYUG ESTATES LLP AAK-2985 Designated Partner - 2018-05-10
      ROXBURY HOUSING LLP AAK-2991 Designated Partner - 2018-05-10
      VISKARMA HOMES LLP AAK-2992 Designated Partner - 2020-02-12
      SILVER VILLA REALTORS PRIVATE LIMITED U45100WB2011PTC167978 Director - 2011-10-25
      NIRMAYA ENCLAVE PRIVATE LIMITED U45400WB2011PTC168118 Director - 2014-07-28
      NAVROOP PROJECTS PRIVATE LIMITED U45400WB2011PTC168119 Director - 2014-07-28
      NAVROOP DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168120 Director - 2014-07-30
      ABHINAV REALCON PRIVATE LIMITED U45400WB2011PTC168121 Director - 2014-07-29
      AYUSHMAN REALCON PRIVATE LIMITED U45400WB2011PTC168126 Director - 2014-07-29
      AVISHKAR INFRATECH PRIVATE LIMITED U45400WB2011PTC168127 Director - 2014-07-29
      SAMRIDDHI NIRMAAN PRIVATE LIMITED U45400WB2011PTC168943 Director - 2014-07-30
      SHIVAM COMMODEAL PRIVATE LIMITED U51909WB2011PTC167964 Director - 2013-08-12
      KARTIKA VINTRADE PRIVATE LIMITED U51909WB2011PTC167966 Director - 2013-08-12
      SHRADDHA DEALMARK PRIVATE LIMITED U51909WB2011PTC167970 Director - 2013-08-12
      OM DEALTRADE PRIVATE LIMITED U51909WB2011PTC167971 Director - 2013-08-12
      KARTIKA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC167972 Director - 2014-07-30
      GAYATRI COMMOSALE PRIVATE LIMITED U51909WB2011PTC167973 Director - 2013-08-12
      NAVROOP DEALTRADE PRIVATE LIMITED U51909WB2011PTC167977 Director - 2011-10-25
      SHRADDHA COMMODEAL PRIVATE LIMITED U51909WB2011PTC167979 Director - 2013-08-12
      ANSHUL VANIJYA PRIVATE LIMITED U51909WB2011PTC167981 Director - 2011-10-25
      NIRMAL DEALMARK PRIVATE LIMITED U51909WB2011PTC167983 Director - 2013-08-12
      NIRMAYA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168011 Director - 2011-10-25
      NAVROOP COMMERCIAL PRIVATE LIMITED U51909WB2011PTC168073 Director - 2011-10-25
      PARAKH VINTRADE PRIVATE LIMITED U51909WB2011PTC168074 Director - 2011-10-25
      NAVROOP COMMOSALE PRIVATE LIMITED U51909WB2011PTC168075 Director - 2011-10-25
      NIRMAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC168086 Director - 2013-08-12
      DENIMAX ULTRATRADE PRIVATE LIMITED U51909WB2012PTC179434 Director - 2020-12-31
      CAUCUS MULTITRADE PRIVATE LIMITED U51909WB2012PTC180011 Director - 2020-12-30
      CAUCUS MERCHANTS PRIVATE LIMITED U51909WB2012PTC180012 Director - 2020-12-31
      BANSURI COMMERCIAL PRIVATE LIMITED U51909WB2014PTC202145 Director - 2017-03-07
      CAMELLIAS AGENCIES PRIVATE LIMITED U51909WB2014PTC202147 Director - 2017-03-07
      ECOSTAR IMPEX PRIVATE LIMITED U51909WB2014PTC202150 Director - 2017-03-07
      GAJBADAN TRADERS PRIVATE LIMITED U51909WB2014PTC202152 Director - 2017-03-07
      SWAN MERCHANTS PRIVATE LIMITED U51909WB2014PTC202154 Director - 2017-03-07
      EVERBLINK DEVELOPERS PRIVATE LIMITED U70102WB2014PTC202700 Director - 2021-01-06
      LIBERAL ENCLAVE PRIVATE LIMITED U70102WB2014PTC202711 Director - 2021-01-06
      KEYTOUCH REALCON PRIVATE LIMITED U70102WB2014PTC202713 Director - 2021-01-06
      SUBHLIFE INFRA-PROJECTS PRIVATE LIMITED U70102WB2014PTC202714 Director - 2021-01-06
      STARWIN NIRMAN PRIVATE LIMITED U70102WB2014PTC202715 Director - 2021-01-06
      SPEEDWELL REALESTATE PRIVATE LIMITED U70102WB2014PTC202720 Director - 2021-06-21
      CLARITY REALESTATE PRIVATE LIMITED U70102WB2014PTC202938 Director - 2021-06-21
      RICHTOUCH INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC202939 Director - 2021-06-21
      DREAMSHINE PROPERTIES PRIVATE LIMITED U70102WB2014PTC202941 Director - 2021-06-21
      SUVOSHAKTI PROPERTIES PRIVATE LIMITED U70102WB2014PTC202949 Director - 2021-06-21
      NATURAL REALCON PRIVATE LIMITED U70109WB2011PTC168049 Director - 2014-07-29
      SHAMBAVI ENCLAVE PRIVATE LIMITED U70109WB2011PTC168051 Director - 2017-03-07
      EXOTIC REALCON PRIVATE LIMITED U70109WB2011PTC168054 Director - 2012-08-01
      ORIGIN REAL-DEV PRIVATE LIMITED U70109WB2011PTC168055 Director - 2017-02-14
      ALISHAN INFRACON PRIVATE LIMITED U70109WB2011PTC168056 Director - 2017-03-07
      BRIJ BEHARI REALTY PRIVATE LIMITED U70109WB2011PTC168057 Director - 2012-08-01
      BHAGYALAXMI REAL DEV PRIVATE LIMITED U70109WB2011PTC168059 Director - 2020-02-19
      AMBROSIA CONCLAVE PRIVATE LIMITED U70109WB2011PTC168060 Director - 2020-02-19
      ADISHAKTI CONCLAVE PRIVATE LIMITED U70109WB2011PTC168061 Director - 2012-08-01
      ABIRBHAV CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168066 Director - 2012-08-01
      STARLINK CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168070 Director - 2012-08-01
      AMBITION INFRA-PROJECTS PRIVATE LIMITED U70109WB2011PTC168072 Director - 2012-08-01
      NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director - 2013-03-20
      STARSHINE REALCON PRIVATE LIMITED U70109WB2011PTC168090 Director - 2012-08-01
      SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director - 2013-03-20
      DARKWOOD CONSULTANCIES PRIVATE LIMITED U74140WB2012PTC180076 Director - 2020-12-30
      LOGINPRO SERVICES PRIVATE LIMITED U74999WB2012PTC179876 Director - 2020-12-31
      SUPERSONICTECH SERVICES PRIVATE LIMITED U74999WB2012PTC179892 Director - 2020-12-31
      ULTRASONICPRO DEALTRADE PRIVATE LIMITED U74999WB2012PTC179927 Director - 2021-01-05
      COFFEEMUG SERVICES PRIVATE LIMITED U74999WB2012PTC180085 Director - 2020-12-31
      Other Directorships of OM PRAKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      L.K.R REALCON PRIVATE LIMITED U45200WB2013PTC193017 Director 2013-05-03 Ongoing
      BALMY DESIGN PRIVATE LIMITED U72900DL2009PTC189819 Director 2015-04-20 Ongoing
      Other Directorships of SONU SINGH
      Company Name CIN Designation Appointment Date Cessation
      FLUX OVERSEAS PRIVATE LIMITED U51909WB2003PTC097126 Director 2014-06-05 Ongoing
      BALMY DESIGN PRIVATE LIMITED U72900DL2009PTC189819 Director 2015-04-20 Ongoing
      Other Directorships of RANU KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GOYAL EARTHMOVERS LLP AAL-1930 Designated Partner - 2019-01-21
      A TO Z SAFETY DEVICES PRIVATE LIMITED U29193RJ2008PTC066392 Director - 2015-01-23
      SAGA BUILDWELL PRIVATE LIMITED U45201RJ2006PTC066409 Director - 2015-01-23
      CRYSTAL ABASAN PRIVATE LIMITED U45400WB2007PTC116082 Director - 2014-11-24
      PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Director - 2015-01-23
      NINJA TRADERS PRIVATE LIMITED U51100KA1986PTC119790 Director - 2015-01-23
      AABHASS VYAPPAR PRIVATE LIMITED U51101WB2012PTC178891 Director - 2016-11-25
      SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director - 2015-01-23
      YAJAT VINCOM PRIVATE LIMITED U51909WB2012PTC178494 Director - 2016-11-25
      YAMIR VINCOM PRIVATE LIMITED U51909WB2012PTC178568 Director - 2016-11-25
      ADHEESH TRADING PRIVATE LIMITED U51909WB2012PTC178905 Director - 2016-11-25
      BAALAADITYA VYAPPAR PRIVATE LIMITED U51909WB2012PTC178910 Director - 2016-11-25
      ABHIK TRADELINK PRIVATE LIMITED U51909WB2012PTC178923 Director - 2016-11-25
      FUTUREINDTECH HOTELS AND RESORTS (INDIA) PRIVATE LIMITED U55101WB2012PTC174603 Director - 2016-11-25
      FUTUREINDTECH GEMS AND JEWELLERY PRIVATE LIMITED U74994WB2012PTC174601 Director - 2016-11-25
      SRIJANIAGRO GEMS AND JEWELLERY (INDIA) PRIVATE LIMITED U74994WB2012PTC175642 Director - 2016-11-25
      SOLITRE VINTRADE LIMITED U74999DL2014PLC270941 Director - 2014-11-21
      ANGARIKA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177938 Director - 2016-11-25
      LOOKLINE COMMODEAL PRIVATE LIMITED U74999WB2012PTC177970 Director - 2016-11-25
      SASMAL VINCOM PRIVATE LIMITED U74999WB2012PTC177976 Director - 2016-11-25
      Other Directorships of RAJU KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BRISKY COMMODITIES LLP AAD-3449 Designated Partner - 2016-12-02
      A TO Z SAFETY DEVICES PRIVATE LIMITED U29193RJ2008PTC066392 Director - 2015-01-23
      SAGA BUILDWELL PRIVATE LIMITED U45201RJ2006PTC066409 Director - 2015-01-23
      CRYSTAL ABASAN PRIVATE LIMITED U45400WB2007PTC116082 Director - 2014-05-22
      PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Director - 2015-01-23
      NINJA TRADERS PRIVATE LIMITED U51100KA1986PTC119790 Director - 2015-01-23
      AABHASS VYAPPAR PRIVATE LIMITED U51101WB2012PTC178891 Director - 2016-11-25
      YAJAT VINCOM PRIVATE LIMITED U51909WB2012PTC178494 Director - 2016-11-25
      YAMIR VINCOM PRIVATE LIMITED U51909WB2012PTC178568 Director - 2016-11-25
      ADHEESH TRADING PRIVATE LIMITED U51909WB2012PTC178905 Director - 2016-11-25
      BAALAADITYA VYAPPAR PRIVATE LIMITED U51909WB2012PTC178910 Director - 2016-11-25
      ABHIK TRADELINK PRIVATE LIMITED U51909WB2012PTC178923 Director - 2016-11-25
      FUTUREINDTECH HOTELS AND RESORTS (INDIA) PRIVATE LIMITED U55101WB2012PTC174603 Director - 2016-11-25
      BRISKY COMMODITIES LIMITED U74900WB2014PLC200229 Director 2014-06-30 Ongoing
      PEBBLY COMMOTRADE LIMITED U74900WB2014PLC200426 Director - 2016-01-08
      PURPLEX TRADECOM LIMITED U74900WB2014PLC200435 Director - 2016-01-08
      FUTUREINDTECH GEMS AND JEWELLERY PRIVATE LIMITED U74994WB2012PTC174601 Director - 2016-11-25
      SRIJANIAGRO GEMS AND JEWELLERY (INDIA) PRIVATE LIMITED U74994WB2012PTC175642 Director - 2016-11-25
      SOLITRE VINTRADE LIMITED U74999DL2014PLC270941 Director - 2014-11-21
      ANGARIKA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177938 Director - 2016-11-25
      LOOKLINE COMMODEAL PRIVATE LIMITED U74999WB2012PTC177970 Director - 2016-11-25
      SASMAL VINCOM PRIVATE LIMITED U74999WB2012PTC177976 Director - 2016-11-25

      CIN Company Name Company Address
      U70109WB2011PTC168055 ORIGIN REAL-DEV PRIVATE LIMITED 6, BANGUR AVENUE 3RD FLOOR, BLOCK- D, , KOLKATA, West Bengal, India - 700055
      U70109WB2011PTC168077 NATURAL INFRAREALTY PRIVATE LIMITED 6, BANGUR AVENUE 3RD FLOOR,BLOCK-D, , KOLKATA, West Bengal, India - 700055
      U70109WB2011PTC168096 SWADHA INFRACON PRIVATE LIMITED 6, BANGUR AVENUE 3RD FLOOR, BLOCK- D, , KOLKATA, West Bengal, India - 700055
      U51219WB1995PTC067320 COLEN VINIMOY PVT.LTD. 73, Bangur Avenue, D - Block 3rd Floor, Flat - 9 , Kolkata, West Bengal, India - 700055
      U72300WB2013PTC197426 NERINE INFOSOLUTIONS PRIVATE LIMITED 1/3 BANGUR AVENUE, BLOCK D 3RD FLOOR, FLAT NO. 2 , KOLKATA, West Bengal, India - 700055
      U01403WB2012PTC188076 LOKPRIYA FLORICULTURE PRIVATE LIMITED 73, BANGUR AVENUE, BLOCK-D, 2ND FLOOR FLAT NO. 6, C/O- SUMIT GOENKA , KOLKATA, West Bengal, India - 700055
      U51100WB1994PLC066570 RIVIERA LEASING AND FINANCE COMPANY LTD. 3RD FLOOR , D BLOCK 13, BANGUR AVENUE , KOLKATA, West Bengal, India - 700055
      ABA-0449 TASGADH ADVISOR LLP 102/1 Bangur Avenue 3rd Floor, Block B, Laketown, Bangur Super Market kolkata, West Bengal, India - 700055
      U72900WB2020PTC240617 REMARTEE SERVICES PRIVATE LIMITED P6 BANGUR AVENUE BLOCK D , KOLKATA, West Bengal, India - 700055
      AAT-6835 REVOLUTION GAMING VENTURES LLP 73,BANGUR AVENUE, BLOCK D,2ND FLOOR, KOLKATA, West Bengal, India - 700055
      U45309WB2018PTC224768 JALWA BUILDERS & CONSTRUCTION PRIVATE LIMITED GROUND FLOOR 6, BANGUR AVENUE, BLOCK- A , KOLKATA, West Bengal, India - 700055
      U74999WB2018PTC224775 JALWA SECURITIES & INTELLIGENCE PRIVATE LIMITED GROUND FLOOR 6, BANGUR AVENUE BLOCK- A , KOLKATA, West Bengal, India - 700055
      U15312WB1996PTC226699 SIDDHARTH INDUSTRIES PRIVATE LIMITED 38/39 Bangur Avenue, Block D, Ground Floor , Kolkata, West Bengal, India - 700055
      AAN-1165 SATYALAXMI PROPERTIES LLP 7, BANGUR AVENUE BLOCK - D, 1ST FLOOR KOLKATA, West Bengal, India - 700055
      U36991WB1984PLC037204 GOEL FEMINA LIMITED 87 BANGUR AVENUE BLOCK-B 3rd FLOOR , KOLKATA, West Bengal, India - 700055
      U27100WB2022PTC257992 PECON ENGINEERING ENTERPRISES PRIVATE LIMITED 64, Bangur Avenue, Block D, 1st floor , Kolkata, West Bengal, India - 700055
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      U51909WB2010PTC145050 INTERCITY SUPPLIERS PRIVATE LIMITED 38/39, Bangur Avenue Block D, Ground Floor , Kolkata, West Bengal, India - 700055
      U51909WB2010PTC152825 SOFTLINK SALES PRIVATE LIMITED 1/3, BANGUR AVENUE, BLOCK-D GROUND FLOOR , KOLKATA, West Bengal, India - 700055
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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
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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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