• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Board Meetings
      • Auditors

      K90 PROP DEAL PRIVATE LIMITED

      CIN: U70109WB2012PTC172298 As on: 2026-07-13
      Purchase Report

      K90 PROP DEAL PRIVATE LIMITED (CIN: U70109WB2012PTC172298) is a Private company incorporated on 16 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      K90 PROP DEAL 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.K90 PROP DEAL 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 K90 PROP DEAL PRIVATE LIMITED are JITENPAL SANDHU, and INDERPAL SINGH SANDHU.

      K90 PROP DEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC172298 and its registration number is 172298. Users may contact K90 PROP DEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of K90 PROP DEAL PRIVATE LIMITED is 11TH FLOOR, 75C, PARK STREET , KOLKATA, West Bengal, India - 700016.

      Current status of K90 PROP DEAL 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for K90 PROP DEAL 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 K90 PROP DEAL

      Purchase full report of K90 PROP DEAL

      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 K90 PROP DEAL 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 K90 PROP DEAL
      DIN Director Name Designation Appointment Date
      06768056 JITENPAL SANDHU Director 2017-02-10
      00820035 INDERPAL SINGH SANDHU Additional Director 2024-05-21
      Past Directors & Key Managerial Personnel of K90 PROP DEAL
      DIN Director Name Designation Appointment Date Cessation
      03265125 VIKRAM SINGH SANDHU Director - 2017-02-14
      07166525 VINAY KUMAR SINGH Director - 2018-01-31
      07928237 SANJAY CHAKRABORTY Director - 2024-06-18
      00292065 SUNITA KOTHARI Director - 2013-03-20
      00292123 KAMAL KUMAR KOTHARI Director - 2013-03-19
      00820035 INDERPAL SINGH SANDHU Director - 2017-02-14
      07928236 RAJU RAJAK Additional Director - 2023-09-29
      07928236 RAJU RAJAK Director - 2024-06-18
      Other Directorships of VIKRAM SINGH SANDHU
      Company Name CIN Designation Appointment Date Cessation
      GURU KRIPA BIO FERTILIZERS PRIVATE LIMITED U24120WB2011PTC158152 Director - 2017-11-08
      T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Additional Director - 2021-11-30
      T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Director - 2019-06-13
      ULTIMATE ESTATES PRIVATE LIMITED U45203WB2007PTC112463 Director - 2018-01-09
      KAILASHDHAM MERCANTILE LIMITED U51909WB2014PLC201091 Director - 2019-06-13
      J. T. TRANSPORT PRIVATE LIMITED U63031WB2007PTC112457 Additional Director - 2017-09-03
      SHEVIN CAPITAL SERVICES PRIVATE LIMITED U65923WB1995PTC073390 Director - 2016-05-24
      GANESHDHAM BUILDERS PRIVATE LIMITED U70102WB2013PTC194221 Additional Director - 2019-05-03
      ARADHYA BUILDCON PRIVATE LIMITED U70109WB2010PTC155935 Additional Director - 2014-09-27
      ARADHYA BUILDCON PRIVATE LIMITED U70109WB2010PTC155935 Director - 2016-10-05
      AVANEESH GRIHA PRIVATE LIMITED U70109WB2012PTC182653 Director - 2019-05-28
      AVANEESH NIRMAN PRIVATE LIMITED U70109WB2012PTC182654 Director - 2019-05-28
      AVANEESH ENCLAVE PRIVATE LIMITED U70109WB2012PTC182655 Director - 2019-05-28
      AVANEESH COMPLEX PRIVATE LIMITED U70109WB2012PTC182660 Director - 2019-05-28
      AZALEA AAVAS PRIVATE LIMITED U70109WB2012PTC182664 Director - 2015-05-06
      AZALEA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182665 Director - 2015-05-06
      AVIGHNA NIRMAN PRIVATE LIMITED U70109WB2012PTC182666 Director - 2015-05-06
      ANGELICA CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC182675 Director - 2019-06-11
      ARROWLEAF COMPLEX PRIVATE LIMITED U70109WB2012PTC182678 Director - 2019-06-11
      ARROWLEAF VILLA PRIVATE LIMITED U70109WB2012PTC182721 Director - 2019-06-11
      ALLIUM ENCLAVE PRIVATE LIMITED U70109WB2012PTC182725 Director - 2015-05-06
      ANGELICA COMPLEX PRIVATE LIMITED U70109WB2012PTC182726 Director - 2015-05-06
      AVANEESH AAVAS PRIVATE LIMITED U70109WB2012PTC182733 Director - 2019-05-28
      AAMOD VILLA PRIVATE LIMITED U70109WB2012PTC182736 Director - 2019-05-28
      AAMOD NIWAS PRIVATE LIMITED U70109WB2012PTC182738 Director - 2019-05-28
      ARROWLEAF NIWAS PRIVATE LIMITED U70109WB2012PTC182746 Director - 2019-06-11
      COLUMBINE GRIHA PRIVATE LIMITED U70109WB2012PTC182759 Director - 2019-06-11
      ANULEKHA BUILDERS PRIVATE LIMITED U70109WB2012PTC183338 Director - 2019-05-28
      Other Directorships of JITENPAL SANDHU
      Company Name CIN Designation Appointment Date Cessation
      RAGHABPUR PROJECTS LLP AAI-9732 Designated Partner - 2022-08-30
      RAGHABPUR PROJECTS LLP AAI-9732 Partner - 2022-03-31
      AZALEA AAVAS LLP AAN-0351 Designated Partner - 2021-08-01
      AZALEA DEVELOPERS LLP AAN-0353 Designated Partner - 2020-02-18
      T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Additional Director - 2023-09-29
      T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Director 2023-05-29 Ongoing
      T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Director - 2019-08-14
      ULTIMATE ESTATES PRIVATE LIMITED U45203WB2007PTC112463 Additional Director - 2021-11-30
      ULTIMATE ESTATES PRIVATE LIMITED U45203WB2007PTC112463 Director - 2022-09-17
      J. T. TRANSPORT PRIVATE LIMITED U63031WB2007PTC112457 Additional Director 2024-05-17 Ongoing
      J. T. TRANSPORT PRIVATE LIMITED U63031WB2007PTC112457 Additional Director - 2017-02-10
      J. T. TRANSPORT PRIVATE LIMITED U63031WB2007PTC112457 Director - 2019-08-14
      SHEVIN CAPITAL SERVICES PRIVATE LIMITED U65923WB1995PTC073390 Additional Director - 2021-11-30
      SHEVIN CAPITAL SERVICES PRIVATE LIMITED U65923WB1995PTC073390 Director 2016-05-16 Ongoing
      SHIVIKA PROPERTIES PRIVATE LIMITED U70102WB2013PTC190995 Additional Director - 2015-08-03
      SHIVIKA PROPERTIES PRIVATE LIMITED U70102WB2013PTC190995 Director - 2019-10-15
      MAINAK NIWAS PRIVATE LIMITED U70102WB2013PTC192508 Additional Director - 2015-08-03
      MAINAK NIWAS PRIVATE LIMITED U70102WB2013PTC192508 Director 2015-08-03 Ongoing
      AROKYA NIRMAN PRIVATE LIMITED U70102WB2013PTC192537 Additional Director - 2015-08-03
      AROKYA NIRMAN PRIVATE LIMITED U70102WB2013PTC192537 Director 2015-08-03 Ongoing
      AROKYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC192540 Additional Director - 2015-08-03
      AROKYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC192540 Director 2015-08-03 Ongoing
      CHAKRADEV REALESTATE PRIVATE LIMITED U70102WB2013PTC192541 Additional Director - 2015-08-03
      CHAKRADEV REALESTATE PRIVATE LIMITED U70102WB2013PTC192541 Director 2015-08-03 Ongoing
      AVANEESH VILLA PRIVATE LIMITED U70109WB2012PTC182656 Additional Director - 2015-08-03
      AVANEESH VILLA PRIVATE LIMITED U70109WB2012PTC182656 Director - 2019-10-15
      AZALEA ENCLAVE PRIVATE LIMITED U70109WB2012PTC182663 Additional Director - 2015-08-03
      AZALEA ENCLAVE PRIVATE LIMITED U70109WB2012PTC182663 Director - 2019-10-15
      ALLIUM CONSTUCTION PRIVATE LIMITED U70109WB2012PTC182674 Additional Director - 2015-08-03
      ALLIUM CONSTUCTION PRIVATE LIMITED U70109WB2012PTC182674 Director - 2019-10-15
      AVANEESH REAL ESTATE PRIVATE LIMITED U70109WB2012PTC182732 Additional Director - 2019-10-15
      AVIGHNA ENCLAVE PRIVATE LIMITED U70109WB2012PTC182740 Additional Director - 2020-09-15
      AVIGHNA COMPLEX PRIVATE LIMITED U70109WB2012PTC182741 Additional Director - 2020-09-15
      AADHIRA ENCLAVE PRIVATE LIMITED U70109WB2012PTC182742 Additional Director - 2015-08-03
      AADHIRA ENCLAVE PRIVATE LIMITED U70109WB2012PTC182742 Director - 2019-10-15
      CURRANT GRIHA PRIVATE LIMITED U70109WB2012PTC182760 Additional Director - 2019-10-15
      MILFOIL AASHIANA PRIVATE LIMITED U70109WB2012PTC182818 Additional Director - 2019-10-15
      LAUREL NIRMAN PRIVATE LIMITED U70109WB2012PTC182964 Additional Director - 2019-10-15
      INDRANAGARI CONCLAVE PRIVATE LIMITED U74900WB2013PTC196260 Additional Director - 2018-12-15
      INDRANAGARI CONCLAVE PRIVATE LIMITED U74900WB2013PTC196260 Director 2023-02-10 Ongoing
      Other Directorships of VINAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GURU KRIPA BIO FERTILIZERS PRIVATE LIMITED U24120WB2011PTC158152 Director - 2017-11-08
      KAILASHDHAM MERCANTILE LIMITED U51909WB2014PLC201091 Director - 2018-01-31
      J. T. TRANSPORT PRIVATE LIMITED U63031WB2007PTC112457 Additional Director - 2015-06-30
      J. T. TRANSPORT PRIVATE LIMITED U63031WB2007PTC112457 Director - 2017-08-03
      MAINAK AWAS PRIVATE LIMITED U70102WB2013PTC192507 Additional Director - 2015-08-03
      MAINAK AWAS PRIVATE LIMITED U70102WB2013PTC192507 Director - 2018-01-31
      ARADHYA BUILDCON PRIVATE LIMITED U70109WB2010PTC155935 Additional Director - 2018-01-31
      ARADHYA BUILDCON PRIVATE LIMITED U70109WB2010PTC155935 Director - 2018-01-31
      ANULEKHA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183915 Additional Director - 2015-08-03
      ANULEKHA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183915 Director - 2018-01-31
      ANULEKHA NIRMAN PRIVATE LIMITED U70109WB2012PTC183916 Additional Director - 2015-08-03
      ANULEKHA NIRMAN PRIVATE LIMITED U70109WB2012PTC183916 Director - 2018-01-31
      ANULEKHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC183917 Additional Director - 2015-08-03
      ANULEKHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC183917 Director - 2018-01-31
      ANULEKHA COMPLEX PRIVATE LIMITED U70109WB2012PTC183918 Additional Director - 2015-08-03
      ANULEKHA COMPLEX PRIVATE LIMITED U70109WB2012PTC183918 Director - 2018-01-31
      Other Directorships of SANJAY CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Additional Director - 2021-06-22
      T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Director - 2020-11-24
      KAILASHDHAM MERCANTILE LIMITED U51909WB2014PLC201091 Director 2018-01-30 Ongoing
      J. T. TRANSPORT PRIVATE LIMITED U63031WB2007PTC112457 Director - 2021-04-10
      MAINAK AWAS PRIVATE LIMITED U70102WB2013PTC192507 Director - 2021-01-01
      GANESHDHAM BUILDERS PRIVATE LIMITED U70102WB2013PTC194221 Director 2019-05-03 Ongoing
      ANGELICA CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC182675 Director - 2019-10-15
      ARROWLEAF COMPLEX PRIVATE LIMITED U70109WB2012PTC182678 Director - 2019-10-15
      ARROWLEAF VILLA PRIVATE LIMITED U70109WB2012PTC182721 Director - 2019-10-15
      ARROWLEAF NIWAS PRIVATE LIMITED U70109WB2012PTC182746 Director - 2019-10-15
      COLUMBINE GRIHA PRIVATE LIMITED U70109WB2012PTC182759 Director - 2019-10-15
      ANULEKHA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183915 Director - 2020-09-15
      ANULEKHA NIRMAN PRIVATE LIMITED U70109WB2012PTC183916 Director - 2020-09-15
      ANULEKHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC183917 Director - 2021-06-02
      ANULEKHA COMPLEX PRIVATE LIMITED U70109WB2012PTC183918 Director - 2021-06-02
      INDRANAGARI CONCLAVE PRIVATE LIMITED U74900WB2013PTC196260 Director - 2021-04-27
      Other Directorships of SUNITA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      LORD S CONFECTIONERY PRIVATE LIMITED U01122WB1997PTC084216 Director - 2013-07-04
      UNNATI DEALMARK PRIVATE LIMITED U51101WB2010PTC151780 Additional Director - 2011-09-20
      UNNATI DEALMARK PRIVATE LIMITED U51101WB2010PTC151780 Director - 2012-11-12
      RIVERVIEW TIE-UP PRIVATE LIMITED U51101WB2010PTC152443 Additional Director - 2011-09-20
      RIVERVIEW TIE-UP PRIVATE LIMITED U51101WB2010PTC152443 Director - 2012-11-12
      GUINESS SECURITIES LIMITED U51226WB1986PLC222771 Director - 2012-12-21
      GUINESS FINANCE & LEASING PRIVATE LIMITED U51900WB1991PTC051744 Director - 2012-07-09
      GUINESS COMMODITIES PRIVATE LIMITED U51909WB1992PTC057095 Additional Director - 2011-09-26
      GUINESS COMMODITIES PRIVATE LIMITED U51909WB1992PTC057095 Director - 2012-10-17
      GUINESS INSURANCE BROKING SERVICES PRIVATE LIMITED U51909WB1996PTC078351 Director - 2008-11-24
      K K K MARKETING PRIVATE LIMITED U51909WB2003PTC096148 Director - 2013-07-04
      TANGIBLE MARKETING PRIVATE LIMITED U51909WB2010PTC147087 Additional Director - 2012-11-12
      OBTAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147088 Director - 2012-11-12
      KEYSTAR DEALERS PRIVATE LIMITED U51909WB2010PTC152438 Additional Director - 2011-09-20
      KEYSTAR DEALERS PRIVATE LIMITED U51909WB2010PTC152438 Director - 2012-11-12
      Other Directorships of KAMAL KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      MORNING GLORY CAPITAL ADVISORS LLP AAJ-5729 Designated Partner 2017-05-31 Ongoing
      LORD S CONFECTIONERY PRIVATE LIMITED U01122WB1997PTC084216 Director - 2021-12-15
      KOTHARI RUBBER COMPANY PVT. LTD. U25191WB1994PTC063044 Director - 2016-08-09
      EPITOME INFRA VISION PRIVATE LIMITED U45400WB2012PTC188416 Additional Director - 2013-09-30
      EPITOME INFRA VISION PRIVATE LIMITED U45400WB2012PTC188416 Director - 2020-04-18
      BAVISCON VINTRADE PRIVATE LIMITED U51101WB2010PTC147115 Additional Director - 2011-09-29
      ALTERNATIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC147597 Additional Director - 2011-09-29
      JODA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147740 Additional Director - 2011-10-03
      GOODLUCK MERCANTILES PRIVATE LIMITED U51101WB2010PTC148377 Additional Director - 2011-10-01
      UNNATI DEALMARK PRIVATE LIMITED U51101WB2010PTC151780 Additional Director - 2011-09-20
      UNNATI DEALMARK PRIVATE LIMITED U51101WB2010PTC151780 Director - 2012-11-12
      RETSINA MARKETING PRIVATE LIMITED U51109WB2003PTC096159 Director - 2008-02-01
      GUINESS REALTY PRIVATE LIMITED U51109WB2003PTC096160 Director - 2015-08-27
      GUINESS SECURITIES LIMITED U51226WB1986PLC222771 Managing Director 2000-12-01 Ongoing
      GUINESS COMMODITIES PRIVATE LIMITED U51909WB1992PTC057095 Director 2003-09-30 Ongoing
      GUINESS INSURANCE BROKING SERVICES PRIVATE LIMITED U51909WB1996PTC078351 Additional Director - 2014-09-30
      GUINESS INSURANCE BROKING SERVICES PRIVATE LIMITED U51909WB1996PTC078351 Director - 2013-09-06
      AWADHOOT MARKETING PRIVATE LIMITED U51909WB2003PTC096147 Additional Director - 2011-09-26
      AWADHOOT MARKETING PRIVATE LIMITED U51909WB2003PTC096147 Director - 2008-02-01
      K K K MARKETING PRIVATE LIMITED U51909WB2003PTC096148 Director - 2016-06-10
      TANGIBLE MARKETING PRIVATE LIMITED U51909WB2010PTC147087 Additional Director - 2012-11-12
      OBTAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147088 Director - 2012-11-12
      ANANT DEALCOMM PRIVATE LIMITED U51909WB2010PTC147694 Director - 2011-09-29
      FUNCTION VINTRADE PRIVATE LIMITED U51909WB2010PTC147719 Additional Director - 2011-10-01
      FOOTMARK VINIMAY PRIVATE LIMITED U51909WB2010PTC147726 Director - 2011-10-01
      CHAMPAK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147730 Additional Director - 2011-09-29
      ASSEMBLE MERCHANTS PRIVATE LIMITED U51909WB2010PTC147742 Additional Director - 2011-09-29
      ADMIT DEALERS PRIVATE LIMITED U51909WB2010PTC147754 Additional Director - 2011-09-29
      ANNEX COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147759 Director - 2011-09-29
      IMAGINE VINTRADE PRIVATE LIMITED U51909WB2010PTC148535 Additional Director - 2011-10-01
      CIRCLE VANIJYA PRIVATE LIMITED U51909WB2010PTC151481 Additional Director - 2011-09-20
      CIRCLE VANIJYA PRIVATE LIMITED U51909WB2010PTC151481 Director - 2012-11-12
      DHANKUBER VINCOM PRIVATE LIMITED U51909WB2010PTC151640 Additional Director - 2011-09-20
      DHANKUBER VINCOM PRIVATE LIMITED U51909WB2010PTC151640 Director - 2012-11-12
      WINSHER TIE-UP PRIVATE LIMITED U51909WB2010PTC151666 Director - 2013-03-21
      NIXXE MARKETING PRIVATE LIMITED U52100WB2012PTC179736 Director - 2012-07-25
      GUINESS INTERNATIONAL VENTURES (IFSC) PRIVATE LIMITED U67200GJ2016PTC094795 Director 2016-12-20 Ongoing
      VALREAM PRIVATE LIMITED U70109WB2022PTC251668 Director - 2022-03-23
      ONEVIEW CORPORATE ADVISORS PRIVATE LIMITED U74999MH1976PTC407933 Additional Director - 2009-09-29
      ONEVIEW CORPORATE ADVISORS PRIVATE LIMITED U74999MH1976PTC407933 Director - 2018-10-22
      ANAND JOTY BUILDERS PVT LTD U74999WB1986PTC040196 Director - 2019-12-31
      TAPAS MANAGEMENT SERVICES PRIVATE LIMITED U74999WB1993PTC058408 Director - 2019-10-29
      IMPROVISE COMMO TRADE PRIVATE LIMITED U74999WB2012PTC173181 Director - 2012-07-25
      DP AND KKK TIE-UP PRIVATE LIMITED U74999WB2012PTC173800 Director - 2012-07-25
      NU HEIGHTS AGENCY PRIVATE LIMITED U74999WB2012PTC178566 Director - 2012-07-25
      VEKAASH GOODS AND SERVICES PRIVATE LIMITED U74999WB2012PTC178929 Director - 2012-07-25
      Other Directorships of INDERPAL SINGH SANDHU
      Company Name CIN Designation Appointment Date Cessation
      RAGHABPUR PROJECTS LLP AAI-9732 Designated Partner 2022-08-31 Ongoing
      RAGHABPUR PROJECTS LLP AAI-9732 Designated Partner - 2022-04-01
      BANESWAR LOGISTICS LLP AAM-1593 Designated Partner 2018-03-05 Ongoing
      AZALEA AAVAS LLP AAN-0351 Designated Partner - 2021-06-12
      AZALEA DEVELOPERS LLP AAN-0353 Designated Partner - 2019-11-09
      Baneswar Movers LLP ACA-2170 Designated Partner 2023-03-14 Ongoing
      GHARONDA PROPERTIES (INDIA) PVT. LTD. U08011JH1989PTC003660 Director 2021-05-15 Ongoing
      GHARONDA PROPERTIES (INDIA) PVT. LTD. U08011JH1989PTC003660 Director - 2020-07-14
      GURU KRIPA BIO FERTILIZERS PRIVATE LIMITED U24120WB2011PTC158152 Additional Director - 2021-11-30
      GURU KRIPA BIO FERTILIZERS PRIVATE LIMITED U24120WB2011PTC158152 Director 2021-04-09 Ongoing
      T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Additional Director - 2022-04-22
      T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Director 2022-09-02 Ongoing
      T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Director - 2019-06-13
      SAIRAM ISPAT PRIVATE LIMITED U27310WB2007PTC115794 Additional Director - 2014-01-20
      AUSPICIOUS PROPERTIES PRIVATE LIMITED U45200WB2007PTC113255 Director - 2008-12-01
      ULTIMATE ESTATES PRIVATE LIMITED U45203WB2007PTC112463 Additional Director - 2021-11-30
      ULTIMATE ESTATES PRIVATE LIMITED U45203WB2007PTC112463 Director 2021-11-30 Ongoing
      ULTIMATE ESTATES PRIVATE LIMITED U45203WB2007PTC112463 Director - 2018-01-09
      JAI GURU ABHASAN PRIVATE LIMITED U45400WB2007PTC116681 Additional Director - 2021-11-30
      JAI GURU ABHASAN PRIVATE LIMITED U45400WB2007PTC116681 Director 2021-11-30 Ongoing
      JAI GURU ABHASAN PRIVATE LIMITED U45400WB2007PTC116681 Director - 2019-06-25
      TANVEER PROPERTIES PRIVATE LIMITED U45400WB2008PTC129132 Additional Director - 2021-11-30
      TANVEER PROPERTIES PRIVATE LIMITED U45400WB2008PTC129132 Director 2021-04-09 Ongoing
      TANVEER PROPERTIES PRIVATE LIMITED U45400WB2008PTC129132 Director - 2019-06-25
      CRESCENT SALES PVT LTD U51109WB2006PTC108223 Director - 2011-12-05
      RESHU RESOURCES PVT LTD U51909WB1996PTC079362 Director - 2010-05-27
      OVERTOP DEALCOMM PRIVATE LIMITED U51909WB2012PTC179981 Additional Director - 2021-11-30
      OVERTOP DEALCOMM PRIVATE LIMITED U51909WB2012PTC179981 Director 2021-11-30 Ongoing
      OVERTOP DEALCOMM PRIVATE LIMITED U51909WB2012PTC179981 Director - 2019-06-25
      KAILASHDHAM MERCANTILE LIMITED U51909WB2014PLC201091 Additional Director - 2021-11-30
      KAILASHDHAM MERCANTILE LIMITED U51909WB2014PLC201091 Director 2021-04-09 Ongoing
      J. T. TRANSPORT PRIVATE LIMITED U63031WB2007PTC112457 Additional Director - 2021-11-30
      J. T. TRANSPORT PRIVATE LIMITED U63031WB2007PTC112457 Director 2021-11-30 Ongoing
      J. T. TRANSPORT PRIVATE LIMITED U63031WB2007PTC112457 Director - 2010-09-02
      SHEVIN CAPITAL SERVICES PRIVATE LIMITED U65923WB1995PTC073390 Additional Director - 2021-11-30
      SHEVIN CAPITAL SERVICES PRIVATE LIMITED U65923WB1995PTC073390 Director 2021-04-09 Ongoing
      SHEVIN CAPITAL SERVICES PRIVATE LIMITED U65923WB1995PTC073390 Director - 2019-06-25
      GANESHDHAM BUILDERS PRIVATE LIMITED U70102WB2013PTC194221 Additional Director - 2019-05-03
      ARADHYA BUILDCON PRIVATE LIMITED U70109WB2010PTC155935 Additional Director - 2013-12-11
      ARADHYA BUILDCON PRIVATE LIMITED U70109WB2010PTC155935 Director 2021-04-09 Ongoing
      AVANEESH GRIHA PRIVATE LIMITED U70109WB2012PTC182653 Director - 2015-04-22
      AVANEESH NIRMAN PRIVATE LIMITED U70109WB2012PTC182654 Director - 2015-04-22
      AVANEESH ENCLAVE PRIVATE LIMITED U70109WB2012PTC182655 Director - 2015-04-22
      AVANEESH COMPLEX PRIVATE LIMITED U70109WB2012PTC182660 Director - 2015-04-22
      AZALEA AAVAS PRIVATE LIMITED U70109WB2012PTC182664 Director - 2018-07-25
      AZALEA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182665 Director - 2018-07-25
      AVIGHNA NIRMAN PRIVATE LIMITED U70109WB2012PTC182666 Director - 2019-05-28
      ANGELICA CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC182675 Director - 2019-06-11
      ARROWLEAF COMPLEX PRIVATE LIMITED U70109WB2012PTC182678 Director - 2019-06-11
      ARROWLEAF VILLA PRIVATE LIMITED U70109WB2012PTC182721 Director - 2019-06-11
      ALLIUM ENCLAVE PRIVATE LIMITED U70109WB2012PTC182725 Director - 2019-05-28
      ANGELICA COMPLEX PRIVATE LIMITED U70109WB2012PTC182726 Director - 2019-05-28
      AVANEESH AAVAS PRIVATE LIMITED U70109WB2012PTC182733 Director - 2015-04-22
      AAMOD VILLA PRIVATE LIMITED U70109WB2012PTC182736 Director - 2015-04-22
      AAMOD NIWAS PRIVATE LIMITED U70109WB2012PTC182738 Director - 2015-04-22
      ARROWLEAF NIWAS PRIVATE LIMITED U70109WB2012PTC182746 Director - 2019-06-11
      COLUMBINE GRIHA PRIVATE LIMITED U70109WB2012PTC182759 Director - 2019-06-11
      ANULEKHA BUILDERS PRIVATE LIMITED U70109WB2012PTC183338 Director - 2015-04-22
      INDRANAGARI CONCLAVE PRIVATE LIMITED U74900WB2013PTC196260 Additional Director - 2021-11-30
      INDRANAGARI CONCLAVE PRIVATE LIMITED U74900WB2013PTC196260 Director 2021-04-09 Ongoing
      INDRANAGARI CONCLAVE PRIVATE LIMITED U74900WB2013PTC196260 Director - 2018-01-08
      AFTAAB SOLAR PRIVATE LIMITED U93090GJ2009PTC103162 Director - 2011-05-31
      Other Directorships of RAJU RAJAK
      Company Name CIN Designation Appointment Date Cessation
      GURU KRIPA BIO FERTILIZERS PRIVATE LIMITED U24120WB2011PTC158152 Director 2017-11-06 Ongoing
      T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Director - 2021-04-10
      KAILASHDHAM MERCANTILE LIMITED U51909WB2014PLC201091 Additional Director - 2021-11-30
      KAILASHDHAM MERCANTILE LIMITED U51909WB2014PLC201091 Director 2021-11-30 Ongoing
      J. T. TRANSPORT PRIVATE LIMITED U63031WB2007PTC112457 Director - 2024-06-18
      SHIVIKA PROPERTIES PRIVATE LIMITED U70102WB2013PTC190995 Additional Director - 2019-10-15
      MAINAK NIWAS PRIVATE LIMITED U70102WB2013PTC192508 Additional Director - 2021-04-10
      AROKYA NIRMAN PRIVATE LIMITED U70102WB2013PTC192537 Additional Director - 2021-04-10
      AROKYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC192540 Additional Director - 2021-04-10
      CHAKRADEV REALESTATE PRIVATE LIMITED U70102WB2013PTC192541 Additional Director - 2021-04-10
      GANESHDHAM BUILDERS PRIVATE LIMITED U70102WB2013PTC194221 Director 2019-05-03 Ongoing
      GANESHDHAM BUILDERS PRIVATE LIMITED U70102WB2013PTC194221 Director - 2021-11-29
      ARADHYA BUILDCON PRIVATE LIMITED U70109WB2010PTC155935 Director 2018-01-30 Ongoing
      AVANEESH VILLA PRIVATE LIMITED U70109WB2012PTC182656 Additional Director - 2019-10-15
      AZALEA ENCLAVE PRIVATE LIMITED U70109WB2012PTC182663 Additional Director - 2019-10-15
      ALLIUM CONSTUCTION PRIVATE LIMITED U70109WB2012PTC182674 Additional Director - 2019-10-15
      AVANEESH REAL ESTATE PRIVATE LIMITED U70109WB2012PTC182732 Additional Director - 2019-10-15
      AVIGHNA ENCLAVE PRIVATE LIMITED U70109WB2012PTC182740 Additional Director - 2020-09-15
      AVIGHNA COMPLEX PRIVATE LIMITED U70109WB2012PTC182741 Additional Director - 2020-09-15
      AADHIRA ENCLAVE PRIVATE LIMITED U70109WB2012PTC182742 Additional Director - 2019-10-15
      CURRANT GRIHA PRIVATE LIMITED U70109WB2012PTC182760 Additional Director - 2019-10-15
      MILFOIL AASHIANA PRIVATE LIMITED U70109WB2012PTC182818 Additional Director - 2019-10-15
      LAUREL NIRMAN PRIVATE LIMITED U70109WB2012PTC182964 Additional Director - 2019-10-15

      CIN Company Name Company Address
      U74999WB2018PTC227274 ZABAVA BUSINESS SOLUTIONS PRIVATE LIMITED 75C Park Street, 11th Floor, , KOLKATA, West Bengal, India - 700016
      U93030WB2010PTC141462 STARNET MINING & MINERALS PRIVATE LIMITED 11TH FLOOR, 75C PARK STREET , KOLKATA, West Bengal, India - 700016
      U24110WB2020PTC237719 Y.P. CHEMICALS PRIVATE LIMITED 75C PARK STREET 11TH FLOOR, ROOM NO 3 , KOLKATA, West Bengal, India - 700016
      U45400WB2011PLC157549 INFOCARE INFRA LIMITED Kamdhenu Building 75C Park Street, 11th floor Room no - 4 , Kolkata, West Bengal, India - 700016
      U74999WB2012PLC180336 INFOCARE FISHERIES INDIA LIMITED KAMDHENU BUILDING, 11TH FLOOR SUIT NO - 4 75C PARK STREET , KOLKATA, West Bengal, India - 700016
      U60231WB2003PLC095977 IAL SHIPPING AGENCIES (CALCUTTA) LIMITED 75C PARK STREET 1ST FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
      U51225WB2002PTC094670 PROBHATIDEVI EDIBLE OIL TRADING COMPANY PRIVATE LIMITED 75C PARK STREET(6TH FLOOR) PARK STREET , KOLKATA, West Bengal, India - 700016
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U70200WB1996PTC082222 EMERALD RETREAT PRIVATE LIMITED 75C PARK STREET 6TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
      U63090WB2020PTC241899 TRAVELBUBBLE INTERNATIONAL PRIVATE LIMITED 3/2 75C PARK STREET, 3RD FLOOR KAMDHENU BUILDING,KOLKATA-700016 , KOLKATA, West Bengal, India - 700016
      ACP-3128 GOVINDHAM CONSULTING SOLUTIONS LLP 75C PARK STREET,3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      U66120WB2019PTC229679 MULTIAXIAL FINANCIAL SERVICES PRIVATE LIMITED 3/4, 75C PARK STREET,3RD FLOOR,Kolkata,Kolkata,West Bengal,700016-India
      U62099WB2019PTC230316 INSPIRATION BUSINESS SOLUTIONS PRIVATE LIMITED 3/3, 75C , 3RD FLOOR, PARK STREET,KOLKATA,Kolkata,West Bengal,700016-India
      U46102WB2026PTC287270 SAMHARA INDUSTRIES PRIVATE LIMITED 3/4 75C Park Street 3rd,Floor Kamdhenu Building,Kolkata,Kolkata,West Bengal,700016-India
      U85100WB2022NPL254642 ASSOCIATION OF MINING CONTRACTORS 75C PARK STREET 3rd floor Room No. 3A,KOLKATA,Kolkata,West Bengal,700016-India
      AAJ-2687 RD WEALTH MANAGEMENT LLP 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016
      U70200WB2025PTC276498 MADHOGARIA INDUSTRIAL PARKS PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U70200WB2025PTC277165 MADHOGARIA INDUSTRIAL ESTATES PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
      U01122WB1994PLC065454 GURGAON FLORICULTURE LTD PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
      ACL-3705 ADISWARI POLYPACK LLP Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016
      U65993WB1981PLC033637 NULON GLOBAL LTD 75C, PARK STREET 3RD FLOOR, KOLKATA , PARK STREET, West Bengal, India - 700016
      U50100WB2001PTC093816 CELICA AUTOMOBILES PRIVATE LIMITED PARK CENTER BUILDING, 9TH FLOOR, 24 PARK STREET KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
      U45400WB1981PTC033693 FINPROP ESTATES PVT LTD PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET,KOLKATA -700016 , KOLKATA, West Bengal, India - 700016
      U70101WB1988PTC203525 CELICA PROPERTIES PRIVATE LIMITED PARK CENTRE BUILDING,9TH FLOOR, 24, PARK STREET, KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
      U70102WB2005PTC103524 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
      L15492WB1929PLC006618 THE METHONI TEA COMPANY LIMITED 75C PARK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700016
      U51101WB2010PTC149817 ALPHA VINTRADE PRIVATE LIMITED 75C PARK STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
      U51101WB2010PTC150050 CUSHION DISTRIBUTORS PRIVATE LIMITED 75C PARK STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
      U60210WB1999PTC089960 CONVEYOR & ROPEWAY SERVICES PRIVATE LIMITED 75C PARK STREET,6TH FLOOR , KOLKATA, West Bengal, India - 700016
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100104799 2017-02-24 - - 10,000,000.00 State Bank of India

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      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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