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      PAWANSHIV DEVELOPERS PRIVATE LIMITED

      CIN: U70109WB2012PTC174105 As on: 2026-07-13
      Purchase Report

      PAWANSHIV DEVELOPERS PRIVATE LIMITED (CIN: U70109WB2012PTC174105) is a Private company incorporated on 14 Feb 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.

      PAWANSHIV DEVELOPERS 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.PAWANSHIV DEVELOPERS 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 PAWANSHIV DEVELOPERS PRIVATE LIMITED are SURAJIT GHOSH, and SANJIB KUMAR RAM.

      PAWANSHIV DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC174105 and its registration number is 174105. Users may contact PAWANSHIV DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAWANSHIV DEVELOPERS PRIVATE LIMITED is 2 GIBSON LANE , KOLKATA, West Bengal, India - 700069.

      Current status of PAWANSHIV DEVELOPERS 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 PAWANSHIV DEVELOPERS 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 PAWANSHIV DEVELOPERS

      Purchase full report of PAWANSHIV DEVELOPERS

      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 PAWANSHIV DEVELOPERS 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 PAWANSHIV DEVELOPERS
      DIN Director Name Designation Appointment Date
      10336063 SURAJIT GHOSH Director 2024-03-31
      10404285 SANJIB KUMAR RAM Director 2024-03-31
      Past Directors & Key Managerial Personnel of PAWANSHIV DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      09702237 ARFA KHATOON Director - 2024-03-20
      03528131 PRAVEEN KUMAR SINGHANIA Director - 2012-03-19
      05125721 RAVI AGARWAL Director - 2015-10-08
      05225866 RAMESH KUMAR Director - 2022-08-18
      07153041 PRAKASH KUMAR SINGH Director - 2016-12-14
      08023897 SHIV KUMAR Director - 2022-08-18
      02200449 SABIL AHMED Director - 2012-03-19
      05163658 SUNITA RAO Director - 2015-10-08
      06833478 PRADYUT KONAR Director - 2017-12-11
      07046383 RANKITA SHAW Director - 2016-12-14
      09702019 FARHAT SULTANA Director - 2024-03-20
      Other Directorships of ARFA KHATOON
      Company Name CIN Designation Appointment Date Cessation
      FANTASY VYAPAAR PRIVATE LIMITED U51909WB2011PTC170873 Director 2022-08-14 Ongoing
      HARMONY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170874 Director 2022-08-14 Ongoing
      UPWARD TRADELINKS PRIVATE LIMITED U51909WB2011PTC170879 Director 2022-08-14 Ongoing
      VIDYALAXMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174479 Director - 2022-09-22
      DEVKRIPA COMMODITIES PRIVATE LIMITED U51909WB2012PTC174480 Director - 2022-09-22
      DEVKRIPA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174481 Director - 2022-09-22
      NIGHTSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC175974 Director - 2024-03-20
      GREENDOM REALCON PRIVATE LIMITED U70102WB2013PTC197495 Director 2022-08-24 Ongoing
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2024-03-20
      Other Directorships of SURAJIT GHOSH
      Company Name CIN Designation Appointment Date Cessation
      SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director 2024-04-07 Ongoing
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director 2024-04-07 Ongoing
      ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director 2024-04-07 Ongoing
      SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director 2024-04-07 Ongoing
      VIDYALAXMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174479 Director 2024-03-22 Ongoing
      DEVKRIPA COMMODITIES PRIVATE LIMITED U51909WB2012PTC174480 Director 2024-03-22 Ongoing
      DEVKRIPA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174481 Director 2024-03-22 Ongoing
      NIGHTSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC175974 Director 2024-03-31 Ongoing
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director 2024-03-31 Ongoing
      Other Directorships of PRAVEEN KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      ASHIRBAD AGRICULTURAL AGENCIES PRIVATE LIMITED U01400WB2010PTC150958 Director 2013-09-26 Ongoing
      GENX NETMARK PRIVATE LIMITED U51101WB2010PTC151119 Director 2013-08-27 Ongoing
      STYLISH COMMODITIES PRIVATE LIMITED U51109WB2008PTC123905 Director - 2011-09-16
      FASTTRACK VINTRADE PRIVATE LIMITED U51109WB2008PTC129016 Director - 2013-01-29
      SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2012-02-04
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2012-10-30
      HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2012-08-19
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2012-08-19
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2012-08-19
      IMB TRADING PRIVATE LIMITED U52100WB2010PTC152228 Director 2013-09-04 Ongoing
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director - 2013-08-06
      PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director - 2013-08-06
      NUPUR DEALCOM PRIVATE LIMITED U52399WB2010PTC153796 Director - 2013-08-06
      ARROWLINK CARRIERS PRIVATE LIMITED U60231WB2012PTC174264 Director - 2012-03-15
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2012-12-12
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-10-30
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2012-12-24
      ARROWLINK INFRACON PRIVATE LIMITED U70109WB2012PTC173091 Director - 2013-08-06
      MANGALMOORTI ESTATES PRIVATE LIMITED U70109WB2012PTC173092 Director - 2013-08-06
      REALSUNRISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173093 Director - 2013-08-06
      GANESHVANI REAL ESTATES PRIVATE LIMITED U70109WB2012PTC173098 Director - 2013-03-05
      ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2012-03-15
      FRESH CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173993 Director - 2012-03-27
      AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director - 2012-12-12
      FASTSPEED NIRMAN PRIVATE LIMITED U70109WB2012PTC174032 Director - 2012-03-22
      BLOCKDEAL CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC174057 Director - 2012-03-15
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2012-12-12
      SUBHREKHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174116 Director - 2012-03-19
      MOONLINK ESTATES PRIVATE LIMITED U70109WB2012PTC174123 Director - 2012-03-27
      RIDDHIMAN PROJECTS PRIVATE LIMITED U70109WB2012PTC174125 Director - 2013-08-06
      DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2012-12-22
      DIGANTA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174828 Director - 2013-07-29
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2013-08-06
      SHIVRATRI INFRACON PRIVATE LIMITED U70109WB2012PTC174836 Director - 2013-03-04
      ASHTEK CONSULTANCY PRIVATE LIMITED U74110GA2012PTC013026 Director - 2013-08-06
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2013-08-06
      DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director - 2013-09-10
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2012-12-12
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2012-12-12
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2012-12-12
      OMSHREE CREATION PRIVATE LIMITED U74994WB2012PTC174124 Director - 2012-03-20
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2012-05-17
      KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director - 2013-09-10
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2012-12-12
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2012-12-12
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2013-08-06
      KATHRENE COMMODEAL PRIVATE LIMITED U74999WB2011PTC163648 Director 2011-06-13 Ongoing
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2013-08-06
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2017-03-27
      LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director - 2013-08-06
      LIFEWOOD DEALMARK PRIVATE LIMITED U74999WB2012PTC172140 Director - 2013-08-06
      SNOWBLUE VINTRADE PRIVATE LIMITED U74999WB2012PTC172143 Director - 2017-02-17
      KHATUWALA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172446 Director - 2013-08-06
      ARYADEEP DEALTRADE PRIVATE LIMITED U74999WB2012PTC173689 Director - 2012-03-14
      GANESHVANI ADVISORY PRIVATE LIMITED U74999WB2012PTC173690 Director - 2012-03-14
      INDERNIL BARTER PRIVATE LIMITED U74999WB2012PTC173692 Director - 2012-03-14
      METROL MERCHANTS PRIVATE LIMITED U74999WB2012PTC173719 Director - 2012-03-14
      SHIVKRIPA COMMOSALES PRIVATE LIMITED U74999WB2012PTC173720 Director - 2012-03-14
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2012-12-12
      KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director - 2012-12-12
      MANGALRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174035 Director - 2012-09-21
      BARBRIK DEALCOM PRIVATE LIMITED U74999WB2012PTC174056 Director - 2012-03-19
      CINEWEB MARKETING PRIVATE LIMITED U74999WB2012PTC174058 Director - 2013-08-06
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2013-08-06
      NORTH CITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC174103 Director - 2012-03-15
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2012-12-12
      WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2012-03-15
      RIDDHIMAN TRADELINK PRIVATE LIMITED U74999WB2012PTC174126 Director - 2012-09-21
      CINEWEB COMMODITIES PRIVATE LIMITED U74999WB2012PTC174258 Director - 2013-08-06
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-15
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2012-03-20
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2013-08-06
      SHIVRATRI POWER PRODUCTS PRIVATE LIMITED U74999WB2012PTC174837 Director - 2013-03-05
      Other Directorships of RAVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMBAASHREE PROJECTS PRIVATE LIMITED U70109WB2012PTC173989 Director 2012-03-19 Ongoing
      BLOCKDEAL CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC174057 Director 2012-03-15 Ongoing
      SUBHREKHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174116 Director - 2013-03-18
      SPARKLES MARCOM PRIVATE LIMITED U74920WB2011PTC166228 Director 2012-01-05 Ongoing
      BCD COMMODEAL PRIVATE LIMITED U74999WB2010PTC152775 Director - 2012-03-20
      KRYSTINE MARKETING PRIVATE LIMITED U74999WB2011PTC165839 Director 2012-01-05 Ongoing
      BARBRIK DEALCOM PRIVATE LIMITED U74999WB2012PTC174056 Director 2012-03-19 Ongoing
      SHIVAMVANI TRADING PRIVATE LIMITED U74999WB2012PTC174109 Director 2012-03-19 Ongoing
      SHIVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC174110 Director 2012-03-19 Ongoing
      Other Directorships of RAMESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      FELICITY ELECTRICAL PRIVATE LIMITED U20296WB2016PTC209628 Director 2016-02-08 Ongoing
      ZEUS VINIMAY PVT.LTD. U51909WB1995PTC069923 Director - 2015-03-30
      SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2024-03-21
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2024-03-21
      ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director - 2024-03-21
      SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director - 2024-03-21
      CROSSROAD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165106 Director - 2022-08-18
      PLEASENT VINIMAY PRIVATE LIMITED U51909WB2011PTC165158 Director - 2022-08-18
      FANTASY VYAPAAR PRIVATE LIMITED U51909WB2011PTC170873 Director - 2022-08-18
      HARMONY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170874 Director - 2019-01-16
      UPWARD TRADELINKS PRIVATE LIMITED U51909WB2011PTC170879 Director - 2022-08-18
      MINDPOWER SALES PRIVATE LIMITED U51909WB2011PTC171274 Director - 2022-08-27
      REMIND AGENCIES PRIVATE LIMITED U51909WB2011PTC171277 Director - 2022-08-27
      REMIND VINCOM PRIVATE LIMITED U51909WB2011PTC171278 Director - 2022-08-27
      VIDYALAXMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174479 Director - 2018-12-21
      DEVKRIPA COMMODITIES PRIVATE LIMITED U51909WB2012PTC174480 Director - 2018-12-21
      DEVKRIPA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174481 Director - 2018-12-21
      PANCHKOTI RETAILS PRIVATE LIMITED U51909WB2012PTC174483 Director - 2018-09-11
      NIGHTSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC175974 Director - 2022-09-17
      GANADIPATI ESTATE PVT. LTD. U65191WB1993PTC058624 Director - 2016-12-30
      GREENDOM REALCON PRIVATE LIMITED U70102WB2013PTC197495 Director - 2022-08-28
      MINDPOWER REALCON PRIVATE LIMITED U70109WB2011PTC171273 Director - 2022-08-27
      ARYADEEP ENCLAVE PRIVATE LIMITED U70109WB2012PTC174478 Director - 2018-09-11
      PANCHKOTI NIRMAN PRIVATE LIMITED U70109WB2012PTC174482 Director - 2018-09-11
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2022-08-18
      Other Directorships of PRAKASH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      NIGHTSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC175974 Director - 2016-12-05
      TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director 2015-03-15 Ongoing
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2016-12-14
      COLLATE MERCHANTS PRIVATE LIMITED U74999WB2012PTC176887 Director 2015-03-15 Ongoing
      JATASHIV DESIGNERS PRIVATE LIMITED U74999WB2012PTC176890 Director 2015-03-15 Ongoing
      GANESHVANI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176899 Director 2015-03-15 Ongoing
      MANGALKRIPA DEALTRADE PRIVATE LIMITED U74999WB2012PTC178617 Director 2015-03-30 Ongoing
      UNIFOUR MARKETING PRIVATE LIMITED U74999WB2012PTC178620 Director 2015-03-30 Ongoing
      WINSOME CREATION PRIVATE LIMITED U74999WB2012PTC178622 Director 2015-03-30 Ongoing
      WOODSTICK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178647 Director 2015-03-30 Ongoing
      Other Directorships of SHIV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ADVENT COMMOSALES PRIVATE LIMITED U51101WB2010PTC146200 Director - 2018-08-28
      SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2024-03-21
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2024-03-21
      ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director - 2024-03-21
      SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director - 2024-03-21
      CROSSROAD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165106 Director - 2022-08-18
      PLEASENT VINIMAY PRIVATE LIMITED U51909WB2011PTC165158 Director - 2022-08-18
      FANTASY VYAPAAR PRIVATE LIMITED U51909WB2011PTC170873 Director - 2022-08-18
      HARMONY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170874 Director - 2022-08-18
      UPWARD TRADELINKS PRIVATE LIMITED U51909WB2011PTC170879 Director - 2022-08-18
      MINDPOWER SALES PRIVATE LIMITED U51909WB2011PTC171274 Director - 2022-08-27
      REMIND AGENCIES PRIVATE LIMITED U51909WB2011PTC171277 Director - 2022-08-27
      REMIND VINCOM PRIVATE LIMITED U51909WB2011PTC171278 Director - 2022-08-27
      VIDYALAXMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174479 Director - 2018-12-21
      NIGHTSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC175974 Director - 2022-09-17
      GREENDOM REALCON PRIVATE LIMITED U70102WB2013PTC197495 Director - 2022-08-28
      MINDPOWER REALCON PRIVATE LIMITED U70109WB2011PTC171273 Director - 2022-08-27
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2022-08-18
      Other Directorships of SANJIB KUMAR RAM
      Company Name CIN Designation Appointment Date Cessation
      SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director 2024-04-07 Ongoing
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director 2024-04-07 Ongoing
      ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director 2024-04-07 Ongoing
      SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director 2024-04-07 Ongoing
      VIDYALAXMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174479 Director 2024-03-22 Ongoing
      DEVKRIPA COMMODITIES PRIVATE LIMITED U51909WB2012PTC174480 Director 2024-03-22 Ongoing
      DEVKRIPA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174481 Director 2024-03-22 Ongoing
      NIGHTSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC175974 Director 2024-03-31 Ongoing
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director 2024-03-31 Ongoing
      Other Directorships of SABIL AHMED
      Company Name CIN Designation Appointment Date Cessation
      ANSUL COTTEX PRIVATE LIMITED U17121WB2006PTC110214 Director - 2019-01-21
      RAWALWASIA TUBES PVT LTD U27109WB1987PTC042128 Additional Director - 2019-01-21
      VAISHNO INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC121287 Director - 2017-05-11
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2011-11-15
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2011-11-13
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2011-11-15
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2011-11-12
      TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2011-10-20
      PECULIAR PROPERTY TRADING PRIVATE LIMITED U45400WB2012PTC174682 Director - 2017-05-12
      ANOKHA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174946 Director - 2017-05-12
      DESIGNTEK STEELS PRIVATE LIMITED U51100WB2012PTC176132 Director - 2013-06-14
      ASPOLIGHT VYAPAAR PVT.LTD. U51109WB1995PTC068585 Additional Director - 2019-01-21
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2012-06-14
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2012-06-14
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director - 2012-12-11
      NIGHT QUEEN BAR & RESTAURANT PRIVATE LIM ITED U55101WB2009PTC139876 Director 2009-12-03 Ongoing
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2012-12-12
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Additional Director - 2009-09-28
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director - 2012-01-19
      AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70101WB1997PTC084250 Director - 2012-11-16
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2012-09-24
      DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2011-12-27
      MONARK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165169 Director 2011-07-21 Ongoing
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2012-02-21
      AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director - 2012-12-12
      FASTSPEED NIRMAN PRIVATE LIMITED U70109WB2012PTC174032 Director - 2012-03-22
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2012-12-12
      SUBHREKHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174116 Director - 2012-03-19
      RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2012-01-02
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2012-12-12
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2012-12-12
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2012-12-12
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2013-03-16
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2013-03-16
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2012-12-12
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2012-12-12
      AMBEY MARCOM PRIVATE LIMITED U74999WB2011PTC162015 Director 2011-04-30 Ongoing
      RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director - 2012-09-24
      SEACOM MARKETING PRIVATE LIMITED U74999WB2011PTC165827 Director - 2012-09-24
      MAYUKH SALES PRIVATE LIMITED U74999WB2011PTC165828 Director - 2012-09-24
      CHANAKYA COMMOTRADE PRIVATE LIMITED U74999WB2011PTC165830 Director - 2012-09-24
      RAJSHREE EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC165834 Director - 2012-09-24
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2012-12-12
      KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director - 2012-12-12
      MANGALRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174035 Director - 2012-03-28
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2012-12-12
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2012-03-20
      YUG PARIVARTAN TRADING PRIVATE LIMITED U74999WB2012PTC185954 Director - 2017-05-12
      Other Directorships of SUNITA RAO
      Company Name CIN Designation Appointment Date Cessation
      AMBAASHREE PROJECTS PRIVATE LIMITED U70109WB2012PTC173989 Director 2012-03-19 Ongoing
      BLOCKDEAL CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC174057 Director 2012-03-15 Ongoing
      SUBHREKHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174116 Director - 2013-03-18
      SPARKLES MARCOM PRIVATE LIMITED U74920WB2011PTC166228 Director 2012-01-05 Ongoing
      BCD COMMODEAL PRIVATE LIMITED U74999WB2010PTC152775 Director - 2012-03-20
      KRYSTINE MARKETING PRIVATE LIMITED U74999WB2011PTC165839 Director 2012-01-05 Ongoing
      BARBRIK DEALCOM PRIVATE LIMITED U74999WB2012PTC174056 Director 2012-03-19 Ongoing
      SHIVAMVANI TRADING PRIVATE LIMITED U74999WB2012PTC174109 Director 2012-03-19 Ongoing
      SHIVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC174110 Director 2012-03-19 Ongoing
      Other Directorships of PRADYUT KONAR
      Company Name CIN Designation Appointment Date Cessation
      LNC AGRO MILLS PVT LTD U01111WB1996PTC081131 Director 2014-04-24 Ongoing
      SRI SALASAR BALAJI OIL PRIVATE LIMITED U15326WB2008PTC129634 Director 2014-04-24 Ongoing
      ADVENT COMMOSALES PRIVATE LIMITED U51101WB2010PTC146200 Director - 2017-12-11
      INDEX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146272 Director - 2017-08-02
      LAXMI NARAYAN UDYOG LIMITED U51109WB2001PLC093148 Additional Director - 2015-02-17
      NIVEDITA EXIM PRIVATE LIMITED U51909WB2011PTC166309 Director - 2018-03-14
      NIGHTSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC175974 Director - 2017-12-11
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2017-12-11
      NIVEDITA OVERSEAS PRIVATE LIMITED U74999WB2016PTC218602 Director 2016-12-14 Ongoing
      Other Directorships of RANKITA SHAW
      Company Name CIN Designation Appointment Date Cessation
      INDEX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146272 Director - 2017-04-21
      SURABHI VINIMAY PRIVATE LIMITED U51109WB2009PTC135719 Director - 2017-09-01
      YOGMAYA DEALERS PRIVATE LIMITED U51109WB2010PTC141236 Director 2015-07-11 Ongoing
      TOPSTAR COMMOSALES PRIVATE LIMITED U51909WB2009PTC135439 Director - 2017-09-01
      BARBARIK COMMOSALES PRIVATE LIMITED U51909WB2010PTC141235 Director 2015-03-31 Ongoing
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director 2015-10-15 Ongoing
      SUDARSHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC164949 Director 2015-03-30 Ongoing
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director 2015-10-15 Ongoing
      SHYAM TRADINGS PRIVATE LIMITED U51909WB2012PTC173625 Director 2015-03-30 Ongoing
      VINAYAK TRADEWINGS PRIVATE LIMITED U51909WB2012PTC173661 Director 2015-03-30 Ongoing
      ALLIED TRADERS PRIVATE LIMITED U51909WB2012PTC173705 Director 2015-03-30 Ongoing
      NOVELTY VINIMAY PRIVATE LIMITED U51909WB2012PTC173754 Director 2015-03-30 Ongoing
      FASTSPEED BARTER PRIVATE LIMITED U51909WB2012PTC174010 Director 2015-03-30 Ongoing
      NIGHTSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC175974 Director - 2016-04-12
      SOUTHERN LEASE FINANCE LTD U65910WB1986PLC040990 Director - 2021-01-02
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2016-12-14
      Other Directorships of FARHAT SULTANA
      Company Name CIN Designation Appointment Date Cessation
      FANTASY VYAPAAR PRIVATE LIMITED U51909WB2011PTC170873 Director 2022-08-14 Ongoing
      HARMONY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170874 Director 2022-08-14 Ongoing
      UPWARD TRADELINKS PRIVATE LIMITED U51909WB2011PTC170879 Director 2022-08-14 Ongoing
      VIDYALAXMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174479 Director - 2022-09-22
      DEVKRIPA COMMODITIES PRIVATE LIMITED U51909WB2012PTC174480 Director - 2022-09-22
      DEVKRIPA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174481 Director - 2022-09-22
      NIGHTSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC175974 Director - 2024-03-20
      GREENDOM REALCON PRIVATE LIMITED U70102WB2013PTC197495 Director 2022-08-24 Ongoing
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2024-03-20

      CIN Company Name Company Address
      U43900WB2024PTC274723 SITARAM WAREHOUSING SOLUTIONS PRIVATE LIMITED SIiddha Gibson, 1 Gibson,Lane, 2nd Floor, Suite213,Kolkata,Kolkata,West Bengal,700069-India
      U45400WB2014PTC202266 STANVET PROJECTS PRIVATE LIMITED 2 GIBSON LANE 2nd FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2010PTC152923 AQUA VINIMAY PRIVATE LIMITED 2ND FLOOR, 2 GIBSON LANE , KOLKATA, West Bengal, India - 700069
      U51909WB2010PTC153005 CITRON COMMOSALE PRIVATE LIMITED 2 GIBSON LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2010PTC152904 AMBER COMMOSALE PRIVATE LIMITED 2 No Gibson Lane, 2nd Floor , Kolkata, West Bengal, India - 700069
      U51909WB2011PTC156623 EBONY DEALTRADE PRIVATE LIMITED 2, GIBSON LANE 2ND FLOOR, BESIDE ORIENT CINEMA , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC156624 JADE VINTRADE PRIVATE LIMITED 2, GIBSON LANE 2ND FLOOR, BESIDE ORIENT CINEMA , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC156664 CYAN MERCANTILE PRIVATE LIMITED 2, GIBSON LANE 2ND FLOOR, BESIDE ORIENT CINEMA , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC158459 HERAMB VINIMAY PRIVATE LIMITED 2, GIBSON LANE 2ND FLOOR, BESIDE ORIENT CINEMA , KOLKATA, West Bengal, India - 700069
      U51109WB2005PTC105636 PRINCIPLE VYAPAAR PRIVATE LIMITED 2, GIBSON LANE, 2ND FLOOR BESIDE ORIENT CINEMA , KOLKATA, West Bengal, India - 700069
      U74999WB2011PTC169248 SRI AMRISATI PETRO CARBON PRIVATE LIMITED SIDDHA GIBSON, 1,GIBSON LANE,2ND FLOOR,SUIT NO.205 , KOLKATA, West Bengal, India - 700069
      U74999WB2017PTC223217 SUSREETA APPLIANCES PRIVATE LIMITED 2 GIBSON LANE KOLKATA , KOLKATA, West Bengal, India - 700069
      U63090WB1980PTC032569 ROAD CARGO MOVERS PVT LTD 1,Gibson Lane Room No - 210 & 211, 2nd Floor,Kolkata , Kolkata, West Bengal, India - 700069
      U51909WB2011PTC157853 SUNGOLD COMMOTRADE PRIVATE LIMITED 2 GIBSON LANE , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC158107 HEAVEN TRADING PRIVATE LIMITED 2 GIBSON LANE , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC160754 ROSE MERCHANDISE PRIVATE LIMITED 2 GIBSON LANE , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC160759 SUDARSHAN VINTRADE PRIVATE LIMITED 2 GIBSON LANE , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC175974 NIGHTSHINE VINCOM PRIVATE LIMITED 2 GIBSON LANE , KOLKATA, West Bengal, India - 700069
      U74999WB2011PTC163648 KATHRENE COMMODEAL PRIVATE LIMITED 2, GIBSON LANE , KOLKATA, West Bengal, India - 700069
      U74999WB2012PTC173991 LANDMARS MARKETING PRIVATE LIMITED 2 GIBSON LANE , KOLKATA, West Bengal, India - 700069
      U51909WB2008PTC130723 SHREE AGENCIES DISTRIBUTION COMPANY PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2009PTC134364 SUBHMANGAL COMMERCIAL PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC175737 ASTABHUJA AGENCIES PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC175734 PANCHKOTI IMPEX PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC175756 KOTIRATAN VYAPAAR PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC175818 SIDHIDHAN SALES PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC179799 GAJGAMINI MERCHANTS PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC179835 RUDRAMALA TREXIM PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC180183 NILRATAN TREXIM PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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      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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