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      MANGALMOORTI PROJECT PRIVATE LIMITED

      CIN: U70109WB2012PTC173399
      Purchase Report

      MANGALMOORTI PROJECT PRIVATE LIMITED (CIN: U70109WB2012PTC173399) is a Private company incorporated on 02 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 6385800.00.

      MANGALMOORTI PROJECT 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.MANGALMOORTI PROJECT 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 MANGALMOORTI PROJECT PRIVATE LIMITED are MANAS ROUT, and BALARAM MOHANTY.

      MANGALMOORTI PROJECT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC173399 and its registration number is 173399. Users may contact MANGALMOORTI PROJECT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANGALMOORTI PROJECT PRIVATE LIMITED is 4, RAJA WOODMUNT STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of MANGALMOORTI PROJECT 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 MANGALMOORTI PROJECT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      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.

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      Purchase full report of MANGALMOORTI PROJECT

      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 MANGALMOORTI PROJECT 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 MANGALMOORTI PROJECT
      DIN Director Name Designation Appointment Date
      07243706 MANAS ROUT Director 2016-03-07
      08466279 BALARAM MOHANTY Director 2019-05-30
      Past Directors & Key Managerial Personnel of MANGALMOORTI PROJECT
      DIN Director Name Designation Appointment Date Cessation
      02012493 SABITA BASU Director - 2014-06-21
      02486089 AJIT SHARMA Director - 2013-03-28
      06786438 SUSANTA DEY Director - 2016-03-09
      06790061 ARIJIT GANGOPADHYAY Director - 2018-05-08
      01736082 RAO BIRENDRA SINGH Director - 2016-03-09
      02471350 RAJESH KUMAR SINGH Director - 2013-03-28
      08067513 SURESH KUMAR MAWATWAL Director - 2019-05-30
      Other Directorships of SABITA BASU
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN VINTRADE LLP AAF-8478 Designated Partner - 2019-07-04
      WELLINGTON COMMERCIAL LTD L51909WB1983PLC035953 Director 2015-09-15 Ongoing
      WELLINGTON COMMERCIAL LTD L51909WB1983PLC035953 Director - 2015-09-14
      EASTERN CARPETS PVT LTD U51311WB1954PTC021571 Additional Director - 2021-11-01
      DIPNARAYAN VYAPAAR PVT. LTD. U51909WB1995PTC072550 Director - 2016-03-03
      DHANPRAYOG TRADELINK PRIVATE LIMITED U51909WB2010PTC154818 Director - 2016-03-08
      YATAN TRADECOM PRIVATE LIMITED U52100WB2010PTC147452 Director - 2015-03-26
      PEEKAY MERCANTILES PVT LTD U52342WB1984PTC037956 Director - 2016-02-25
      TRANSGLOBAL VYAPAAR PRIVATE LIMITED U65923WB2010PTC147976 Director - 2014-05-30
      BHAIRAVKRIPA INFRACON PRIVATE LIMITED U70102WB2013PTC191852 Director - 2023-08-03
      NAVTECH PROPERTIES PRIVATE LIMITED U70109WB2012PTC171672 Director - 2014-06-26
      DEVKRIPA INFRACON PRIVATE LIMITED U70109WB2012PTC172328 Director - 2019-05-14
      WALTAZ INFRACON PRIVATE LIMITED U70109WB2012PTC172674 Director - 2014-06-21
      XENO ADVISORS PRIVATE LIMITED U74120WB2008PTC122205 Director - 2012-09-28
      GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director 2020-10-26 Ongoing
      GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director - 2016-03-05
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director 2020-10-26 Ongoing
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2016-03-05
      IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Director - 2022-02-21
      HIGHGROWTH MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154690 Director - 2022-03-04
      ASHYANA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC171821 Director - 2016-01-21
      SHIVKRIPA CREATION PRIVATE LIMITED U74999WB2012PTC171873 Director 2013-03-30 Ongoing
      DEVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC172668 Director - 2014-06-21
      NAVTECH AGENCY PRIVATE LIMITED U74999WB2012PTC172670 Director - 2019-05-14
      SHIVAMVANI CREATION PRIVATE LIMITED U74999WB2012PTC172672 Director - 2016-01-22
      ARYADEEP CREATION PRIVATE LIMITED U74999WB2012PTC173398 Director - 2014-06-27
      Other Directorships of AJIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BIRBAL REAL ESTATE LLP AAM-3288 Partner - 2023-10-31
      SMART INDIA MARKETING LLP AAM-3853 Partner - 2023-10-31
      SWATI VANIJYA PRIVATE LIMITED U51109WB2005PTC102622 Director 2011-12-21 Ongoing
      WISE MERCHANTS PRIVATE LIMITED U51109WB2008PTC124954 Director - 2011-12-07
      EVERSHINE SUPPLIERS PRIVATE LIMITED U51900RJ2009PTC060677 Director - 2012-02-06
      ROSE SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC060654 Director - 2012-02-06
      REGENT BARTER PRIVATE LIMITED U51909RJ2009PTC060655 Director - 2012-02-06
      JAYSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC131680 Director 2009-01-12 Ongoing
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2013-03-30
      MAYUKH VINTRADE PRIVATE LIMITED U52100RJ2010PTC060650 Director - 2010-05-18
      HARIOM COMMOTRADE PRIVATE LIMITED U52100WB2010PTC141709 Director - 2011-12-17
      YS DEALCOM PRIVATE LIMITED U52100WB2010PTC147080 Director - 2011-10-18
      YATAN TRADECOM PRIVATE LIMITED U52100WB2010PTC147452 Director - 2010-05-18
      MAYUKH TRADECOM PRIVATE LIMITED U52100WB2010PTC147454 Director - 2011-11-18
      SILICON COMMERCIAL PRIVATE LIMITED U52322WB2004PTC099148 Director - 2013-03-28
      SHIVKRIPA INFRAPROMOTERS PRIVATE LIMITED U70109WB2012PTC173401 Director - 2013-04-03
      DEVI PROJECTS PRIVATE LIMITED U74210WB1997PTC084467 Director 2008-12-16 Ongoing
      FLINT MERCANTILE PRIVATE LIMITED U74999WB2004PTC098925 Director 2008-12-16 Ongoing
      UNIGROWTH SALES PRIVATE LIMITED U74999WB2011PTC161930 Director 2011-04-23 Ongoing
      DHARMIK TRADECOM PRIVATE LIMITED U74999WB2011PTC161931 Director - 2013-03-30
      NAVTECH MERCHANTS PRIVATE LIMITED U74999WB2012PTC173400 Director - 2013-04-03
      WALTAZ MARKETING PRIVATE LIMITED U74999WB2012PTC173403 Director - 2013-03-28
      SHIVASHIV CREATION PRIVATE LIMITED U74999WB2012PTC173405 Director - 2013-04-03
      PERPLEX SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179568 Director - 2013-03-30
      Other Directorships of SUSANTA DEY
      Company Name CIN Designation Appointment Date Cessation
      WALTAZ VINIMAY LLP AAF-7731 Designated Partner - 2019-08-15
      MAATESHWARI VANIJYA PRIVATE LIMITED U51109WB2005PTC104939 Director - 2016-02-11
      SITA COMMO TRADE PRIVATE LIMITED U51909WB2010PTC149147 Director - 2016-01-22
      SUBHAM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149219 Director - 2016-01-30
      SHREE GANAPATI INFOSOLUTIONS PVT LTD U72200WB2006PTC108273 Director - 2015-12-07
      HIGHGROWTH MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154690 Director - 2016-03-02
      WALTAZ VINIMAY PRIVATE LIMITED U74999WB2012PTC171691 Director - 2016-01-18
      WALTAZ MARKETING PRIVATE LIMITED U74999WB2012PTC173403 Director - 2016-03-04
      BAIZE TRADING PRIVATE LIMITED U74999WB2012PTC179534 Director 2014-06-16 Ongoing
      FIDDLE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179545 Director 2014-06-16 Ongoing
      PERPLEX SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179568 Director 2014-06-16 Ongoing
      Other Directorships of ARIJIT GANGOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      DEVKRIPA FASHION LLP AAF-8386 Designated Partner 2016-03-02 Ongoing
      WALTAZ INFRACON LLP AAF-8387 Designated Partner 2021-02-12 Ongoing
      WALTAZ INFRACON LLP AAF-8387 Partner - 2021-02-11
      SHIVASHIV REAL ESTATES LLP AAF-8473 Designated Partner 2023-07-04 Ongoing
      SANKATMOCHAN VINTRADE LLP AAF-8478 Designated Partner 2019-07-05 Ongoing
      SANKATMOCHAN VINTRADE LLP AAF-8478 Designated Partner - 2018-07-31
      ARROWLINK SALES LLP AAF-8481 Designated Partner 2023-07-04 Ongoing
      ARYADEEP CREATION LLP AAF-8648 Designated Partner 2021-03-31 Ongoing
      ARYADEEP CREATION LLP AAF-8648 Designated Partner - 2019-07-02
      MANIKALA CREATION LLP AAF-8649 Designated Partner 2019-07-02 Ongoing
      NAVTECH PROPERTIES LLP AAF-8661 Designated Partner 2023-06-20 Ongoing
      ARYADEEP INFRACON LLP AAF-8943 Designated Partner 2023-06-20 Ongoing
      DHANPRAYOG TRADELINK PRIVATE LIMITED U51909WB2010PTC154818 Director - 2018-07-11
      JEENMATA MANAGEMENT CONSULTANTS PRIVATE LIMITED U52100WB2010PTC147074 Director - 2015-12-05
      MATASHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147079 Director - 2015-12-05
      ASHYANA DEALTRADE PRIVATE LIMITED U74999WB2012PTC171755 Director - 2016-02-29
      SUBHRASHI TRACON PRIVATE LIMITED U74999WB2012PTC171796 Director - 2018-05-08
      MANIKALA SALES PRIVATE LIMITED U74999WB2012PTC171871 Director - 2018-07-11
      SHIVKRIPA CREATION PRIVATE LIMITED U74999WB2012PTC171873 Director - 2016-02-26
      ARROWLINK FASHION PRIVATE LIMITED U74999WB2012PTC172325 Director - 2016-01-22
      DEVKRIPA AGENCY PRIVATE LIMITED U74999WB2012PTC172326 Director - 2018-05-09
      NAVTECH AGENCY PRIVATE LIMITED U74999WB2012PTC172670 Director - 2016-02-26
      SHIVAMVANI CREATION PRIVATE LIMITED U74999WB2012PTC172672 Director - 2016-01-22
      Other Directorships of MANAS ROUT
      Company Name CIN Designation Appointment Date Cessation
      DHANPRAYOG TRADELINK PRIVATE LIMITED U51909WB2010PTC154818 Director - 2023-02-20
      PEEKAY MERCANTILES PVT LTD U52342WB1984PTC037956 Director - 2018-01-25
      ARYADEEP MARKETING PRIVATE LIMITED U74999WB2012PTC171717 Director 2021-08-25 Ongoing
      SUBHRASHI TRACON PRIVATE LIMITED U74999WB2012PTC171796 Director 2016-03-04 Ongoing
      MANIKALA SALES PRIVATE LIMITED U74999WB2012PTC171871 Director 2016-03-04 Ongoing
      DEVKRIPA AGENCY PRIVATE LIMITED U74999WB2012PTC172326 Director 2016-03-05 Ongoing
      Other Directorships of BALARAM MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      DHANPRAYOG TRADELINK PRIVATE LIMITED U51909WB2010PTC154818 Director - 2023-02-20
      ARYADEEP MARKETING PRIVATE LIMITED U74999WB2012PTC171717 Director 2021-08-25 Ongoing
      SUBHRASHI TRACON PRIVATE LIMITED U74999WB2012PTC171796 Director 2019-05-30 Ongoing
      MANIKALA SALES PRIVATE LIMITED U74999WB2012PTC171871 Director - 2024-06-20
      DEVKRIPA AGENCY PRIVATE LIMITED U74999WB2012PTC172326 Director 2019-05-30 Ongoing
      Other Directorships of RAO BIRENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      MATASHREE FINANCIAL CONSULTANTS LLP AAG-3385 Designated Partner - 2019-04-10
      JEENMATA MANAGEMENT CONSULTANTS LLP AAG-3565 Designated Partner - 2019-04-10
      NAMAN IMPEX PRIVATE LIMITED U18101WB2007PTC118449 Director - 2011-10-17
      SHARDA SMELTERS PRIVATE LIMITED U27109WB2005PTC101421 Director - 2012-03-12
      MAYUKH COMMODITIES PRIVATE LIMITED U45400WB2008PTC130934 Director - 2015-06-08
      BARBARIK MERCHANDISE PRIVATE LIMITED U51109WB2005PTC101904 Director 2007-12-10 Ongoing
      ANJANI TIE-UP PRIVATE LIMITED U51109WB2005PTC104042 Director - 2009-01-21
      RAINBOW BARTER PRIVATE LIMITED U51109WB2005PTC104043 Director 2007-12-07 Ongoing
      MAATESHWARI VANIJYA PRIVATE LIMITED U51109WB2005PTC104939 Director - 2016-02-11
      BUTTERFLY VYAPAAR PRIVATE LIMITED U51109WB2007PTC112704 Additional Director - 2011-01-03
      MAHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC118411 Director - 2011-07-04
      GRIHALAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118447 Director - 2012-01-18
      NIRNIDHI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120227 Director - 2011-10-17
      LONGVIEW DEALER PRIVATE LIMITED U51109WB2007PTC120371 Director - 2012-10-11
      TARA VINIMAY PVT LTD U51909WB1995PTC068038 Director - 2021-01-14
      PODDAR AGRO CO. PRIVATE LIMITED U51909WB1995PTC068986 Director - 2012-07-25
      ISHAN TIE-UP PVT.LTD. U51909WB1995PTC069457 Director - 2019-03-31
      DIPNARAYAN VYAPAAR PVT. LTD. U51909WB1995PTC072550 Director - 2015-03-24
      CRYSTAL VINTRADE PRIVATE LIMITED U51909WB2008PTC130850 Director - 2011-10-25
      LONGVIEW VINCOM PRIVATE LIMITED U51909WB2010PTC142200 Director - 2017-04-03
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2016-09-30
      NEWZONE VANIJYA PRIVATE LIMITED U51909WB2010PTC154876 Director - 2018-02-26
      RATANGIRI VINTRADE PRIVATE LIMITED U51909WB2010PTC155169 Director - 2018-02-26
      KALINDI VINCOM PRIVATE LIMITED U52100WB2010PTC141829 Director 2010-02-09 Ongoing
      LOCHAN DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163713 Director - 2018-02-26
      DEVRAJ COMMOSALES PRIVATE LIMITED U52390WB2010PTC141471 Director 2010-02-09 Ongoing
      SUSRI FINANCE PVT LTD U65929WB1995PTC075760 Additional Director - 2009-01-27
      SUSRI FINANCE PVT LTD U65929WB1995PTC075760 Director - 2013-05-28
      RAMESHWAR FINVEST PRIVATE LIMITED U65991WB1996PTC135447 Director - 2011-11-16
      SHREE SATI FINVEST PRIVATE LIMITED U65999WB1996PTC082108 Director - 2017-07-01
      T H FINANCIAL SERVICES PRIVATE LIMITED U67120WB1997PTC082650 Director - 2017-05-30
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Additional Director - 2015-08-31
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Director - 2017-03-06
      MACO DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167379 Director - 2016-03-28
      SUBHRASHI INFRACON PRIVATE LIMITED U70109WB2012PTC172154 Director - 2016-01-25
      VERSATILE WELLNESS SERVICES PRIVATE LIMITED U74900WB2008PTC122211 Director - 2011-12-16
      DEVESH DEALMARK PRIVATE LIMITED U74999WB2011PTC163491 Director - 2018-02-26
      ARYADEEP MARKETING PRIVATE LIMITED U74999WB2012PTC171717 Director - 2016-02-11
      SUBHRASHI TRACON PRIVATE LIMITED U74999WB2012PTC171796 Director - 2016-03-07
      ASHYANA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC171821 Director - 2014-06-27
      GANESHVANI TRACON PRIVATE LIMITED U74999WB2012PTC171870 Director - 2016-01-30
      GANESHVANI DEALCOM PRIVATE LIMITED U74999WB2012PTC172037 Director - 2016-01-20
      DEVKRIPA AGENCY PRIVATE LIMITED U74999WB2012PTC172326 Director - 2014-06-27
      Other Directorships of RAJESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SANKALP VINCOM PRIVATE LIMITED U50404WB2009PTC131691 Director - 2011-06-24
      SRIRAM COMMODITIES PRIVATE LIMITED U51900WB2009PTC131928 Director - 2011-10-18
      ALLIANCE TRADECOM PRIVATE LIMITED U51909RJ2008PTC060632 Director - 2012-02-06
      MAYUKH VINIMAY PRIVATE LIMITED U51909RJ2008PTC060824 Director - 2012-02-06
      LOTUS COMMOSALE PRIVATE LIMITED U51909WB2008PTC130854 Director 2008-12-15 Ongoing
      MICRO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130866 Director 2008-12-15 Ongoing
      PRISM TRADECOM PRIVATE LIMITED U51909WB2008PTC130869 Director 2008-12-15 Ongoing
      CROSSWORD VINTRADE PRIVATE LIMITED U52190WB2010PTC154722 Director - 2013-04-05
      DHRUVA COMMODITIES & DERIVATIVES PRIVATE LIMITED U52300WB2009PTC136909 Additional Director - 2010-05-31
      VICTOR PROJECTS PRIVATE LIMITED U70102WB2010PTC141732 Director 2010-02-04 Ongoing
      REGENCY DEVCON PRIVATE LIMITED U70109WB2010PTC141880 Director 2010-02-08 Ongoing
      NAVTECH PROPERTIES PRIVATE LIMITED U70109WB2012PTC171672 Director - 2013-03-28
      SHIVASHIV REAL ESTATES PRIVATE LIMITED U70109WB2012PTC171690 Director - 2013-03-28
      DEVKRIPA INFRACON PRIVATE LIMITED U70109WB2012PTC172328 Director - 2013-03-30
      TIRUPATI INFRAPROMOTERS PRIVATE LIMITED U70200WB2010PTC141733 Director - 2011-10-25
      NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director - 2015-08-10
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2015-08-05
      ARYADEEP MARKETING PRIVATE LIMITED U74999WB2012PTC171717 Director - 2013-03-30
      ARROWLINK SALES PRIVATE LIMITED U74999WB2012PTC171752 Director - 2013-03-30
      ASHYANA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC171821 Director - 2013-03-30
      SHIVKRIPA CREATION PRIVATE LIMITED U74999WB2012PTC171873 Director - 2013-03-30
      ARYADEEP CREATION PRIVATE LIMITED U74999WB2012PTC173398 Director - 2013-03-26
      BAIZE TRADING PRIVATE LIMITED U74999WB2012PTC179534 Director - 2013-04-08
      Other Directorships of SURESH KUMAR MAWATWAL
      Company Name CIN Designation Appointment Date Cessation
      DHANPRAYOG TRADELINK PRIVATE LIMITED U51909WB2010PTC154818 Director - 2019-05-30
      SUBHRASHI TRACON PRIVATE LIMITED U74999WB2012PTC171796 Director - 2019-05-30
      MANIKALA SALES PRIVATE LIMITED U74999WB2012PTC171871 Director - 2019-05-30
      DEVKRIPA AGENCY PRIVATE LIMITED U74999WB2012PTC172326 Director - 2019-05-30

      CIN Company Name Company Address
      AAF-7731 WALTAZ VINIMAY LLP 4, Raja Woodmunt Street 4th floor Kolkata, West Bengal, India - 700001
      AAF-8471 SITA COMMO TRADE LLP 4, RAJA WOODMUNT STREET, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
      AAF-8472 SHIVKRIPA INFRAPROMOTERS LLP 4 RAJA WOODMUNT STREET 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAF-8475 SHIVASHIV CREATION LLP 4 RAJA WOODMUNT STREET 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAF-8480 ASHYANA SUPPLIERS LLP 4, RAJA WOODMUNT STREET, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
      AAF-8482 ARROWLINK FASHION LLP 4 RAJA WOODMUNT STREET 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAF-8648 ARYADEEP CREATION LLP 4, RAJA WOODMUNT STREET, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
      AAF-8661 NAVTECH PROPERTIES LLP 4, RAJA WOODMUNT STREET 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAF-8720 SHIVASHIV VINTRADE LLP 4, RAJA WOODMUNT STREET, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC097777 SUMANGAL VYAPAR PRIVATE LIMITED 4, RAJA WOODMUNT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118600 EXCLUSIVE VANIJYA PRIVATE LIMITED. 4, RAJA WOODMUNT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149147 SITA COMMO TRADE PRIVATE LIMITED 4, RAJA WOODMUNT STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149216 SANKATMOCHAN VINTRADE PRIVATE LIMITED 4, RAJA WOODMUNT STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102103 VENKATESH TIE-UP PRIVATE LIMITED 4, RAJA WOODMUNT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC062496 YULAN MARKETING PVT LTD 4 RAJA WOODMUNT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70200WB1991PTC053049 NILHAT PROMOTERS & FISCAL PVT LTD 4 RAJA WOODMUNT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC191853 BHAIRAVKRIPA INFRASTRUCTURE PRIVATE LIMITED 4 RAJA WOODMUNT STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171672 NAVTECH PROPERTIES PRIVATE LIMITED 4, RAJA WOODMUNT STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC173401 SHIVKRIPA INFRAPROMOTERS PRIVATE LIMITED 4, RAJA WOODMUNT STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC171796 SUBHRASHI TRACON PRIVATE LIMITED 4, RAJA WOODMUNT STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC171691 WALTAZ VINIMAY PRIVATE LIMITED 4, RAJA WOODMUNT STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC171717 ARYADEEP MARKETING PRIVATE LIMITED 4, RAJA WOODMUNT STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC171821 ASHYANA SUPPLIERS PRIVATE LIMITED 4, RAJA WOODMUNT STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC171871 MANIKALA SALES PRIVATE LIMITED 4, RAJA WOODMUNT STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC171872 SHIVASHIV VINTRADE PRIVATE LIMITED 4, RAJA WOODMUNT STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC172325 ARROWLINK FASHION PRIVATE LIMITED 4, RAJA WOODMUNT STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC173398 ARYADEEP CREATION PRIVATE LIMITED 4, RAJA WOODMUNT STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC173405 SHIVASHIV CREATION PRIVATE LIMITED 4, RAJA WOODMUNT STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      AAF-8478 SANKATMOCHAN VINTRADE LLP 4, RAJA WOODMUNT STREET, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
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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

      As on: 2026-07-13

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