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TRANSDEEP PROJECTS PRIVATE LIMITED

CIN: U70109WB2012PTC174118

TRANSDEEP PROJECTS PRIVATE LIMITED (CIN: U70109WB2012PTC174118) 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. 1750000.00 and its paid up capital is Rs. 1644837.00.

TRANSDEEP PROJECTS 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.TRANSDEEP PROJECTS 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 TRANSDEEP PROJECTS PRIVATE LIMITED are ANIL ARYA, and UPENDRA KUMAR.

TRANSDEEP PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC174118 and its registration number is 174118. Users may contact TRANSDEEP PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSDEEP PROJECTS PRIVATE LIMITED is 28 ARMENIAN STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of TRANSDEEP PROJECTS 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 TRANSDEEP PROJECTS 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.

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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 TRANSDEEP PROJECTS 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 TRANSDEEP PROJECTS
DIN Director Name Designation Appointment Date
08825884 ANIL ARYA Director 2020-08-10
07770049 UPENDRA KUMAR Director 2018-09-07
Past Directors & Key Managerial Personnel of TRANSDEEP PROJECTS
DIN Director Name Designation Appointment Date Cessation
06905423 TANMOY BISWAS Director - 2018-09-07
02724439 AMIT JAISWAL Director - 2013-09-02
03130396 SANJEV SINGH Director - 2012-08-23
03531167 BAKTAWAR MAL JOSHI Director - 2012-08-23
06905044 TANMOY MUKHERJEE Director - 2020-08-10
02854317 RABI SHARMA Director - 2013-09-02
05342007 KRISHNA PRASAD VERMA Director - 2014-06-10
05342808 SHAKUNTALA DEVI Director - 2014-06-10
Other Directorships of TANMOY BISWAS
Other Directorships of ANIL ARYA
Other Directorships of AMIT JAISWAL
Company Name CIN Designation Appointment Date Cessation
SURSADHANA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177230 Director - 2013-09-02
SRIJAN COMMOSALES PRIVATE LIMITED U51101UP2010PTC112880 Director - 2016-02-11
CYNDRELLA VINIMAY PRIVATE LIMITED U51101WB2009PTC135655 Director - 2012-08-21
RAGHUVIR DEALTRADE PRIVATE LIMITED U51101WB2010PTC147794 Director - 2011-08-19
ADMIRE DEALTRADE PRIVATE LIMITED U51101WB2010PTC148401 Director - 2010-06-23
MANTHAN DEALCOMM PRIVATE LIMITED U51101WB2010PTC148914 Director - 2017-06-27
TARAKNATH COMMOSALES PRIVATE LIMITED U51101WB2010PTC149916 Director - 2016-08-20
ASCENT TIE-UP PRIVATE LIMITED U51101WB2010PTC152305 Director - 2015-02-18
SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2013-09-02
KAMYABI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121888 Director - 2011-09-03
SHRI SALASAR GLOBAL PRIVATE LIMITED U51909CT2008PTC008864 Director - 2011-08-23
AMPLITUDE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136582 Director - 2012-12-20
SANATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148952 Director - 2011-09-05
AMPLITUDE DEALTRADE PRIVATE LIMITED U51909WB2010PTC152156 Director - 2018-09-10
KAILASHPATI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152285 Director - 2018-09-10
YADURAJ TRADELINK PRIVATE LIMITED U51909WB2010PTC152333 Director - 2018-06-01
GAJRAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162653 Director - 2013-09-02
AVANTIKA MERCHANTS PRIVATE LIMITED U51909WB2011PTC162654 Director - 2013-09-02
VOLUME DEALTRADE PRIVATE LIMITED U51909WB2012PTC171928 Director - 2019-05-23
NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2015-02-10
ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2013-09-02
ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2013-09-02
MADHUDHAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175994 Director - 2013-09-02
RITUDHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC175997 Director - 2013-09-02
PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2013-09-02
SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2013-09-02
PANCHKOTI BUILDERS PRIVATE LIMITED U70109WB2012PTC173722 Director - 2013-09-02
LANCING INFRA PRIVATE LIMITED U70109WB2012PTC175565 Director - 2013-09-02
ABIM TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174878 Director - 2015-02-23
UNIMIND IT SOLUTIONS PRIVATE LIMITED U72900WB2012PTC174382 Director - 2013-09-02
GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC169318 Director - 2013-09-02
GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2013-09-02
LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2013-09-02
PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2013-09-02
VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2013-09-02
Other Directorships of SANJEV SINGH
Company Name CIN Designation Appointment Date Cessation
ECOSPACE AGRO PRIVATE LIMITED U01403WB2012PTC173986 Director - 2012-07-17
MOONVIEW AGROTECH PRIVATE LIMITED U01403WB2012PTC174101 Director - 2013-12-20
SNOWBLUE AGRO PRIVATE LIMITED U01403WB2012PTC174257 Director - 2015-02-18
FAVEO MARKETING PRIVATE LIMITED U51909WB2012PTC181744 Director 2012-05-15 Ongoing
DHARAPATI TRADERS PRIVATE LIMITED U52100WB2010PTC152447 Director 2010-08-19 Ongoing
KALYAN MERCHANTS PRIVATE LIMITED U52100WB2010PTC152449 Director 2010-08-19 Ongoing
DEVAKI DEALERS PRIVATE LIMITED U52190WB2011PTC160895 Director 2011-04-14 Ongoing
ECONOMY TRADING PRIVATE LIMITED U52190WB2011PTC160929 Director 2011-04-14 Ongoing
DIGANTA DEALMARK PRIVATE LIMITED U52190WB2012PTC180430 Director - 2013-03-18
VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director - 2013-03-05
AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2013-06-24
AMBAASHREE PROJECTS PRIVATE LIMITED U70109WB2012PTC173989 Director - 2012-03-19
GANESHVANI INFRACON PRIVATE LIMITED U70109WB2012PTC173990 Director - 2014-03-28
AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2012-08-10
WALTAZ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174839 Director - 2012-03-16
ARROWSPACE INFRACON PRIVATE LIMITED U70109WB2012PTC174844 Director - 2012-03-16
EDUGROW INFO SERVICES PRIVATE LIMITED U72200WB2012PTC173988 Director - 2014-03-28
SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2013-09-10
ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director - 2012-03-16
RISING AGENCIES PRIVATE LIMITED U74900WB2011PTC156985 Director - 2012-03-22
RAJGHARANA DEALERS PRIVATE LIMITED U74900WB2011PTC156987 Director - 2011-01-11
RAGHUPATI SUPPLIERS PRIVATE LIMITED U74999WB2010PTC155107 Director 2010-11-26 Ongoing
FASTMOVE MERCHANTS PRIVATE LIMITED U74999WB2010PTC155108 Director 2010-11-26 Ongoing
GANNAYAK MERCHANTS PRIVATE LIMITED U74999WB2011PTC156984 Director - 2011-01-11
CAPABLE CREATION PRIVATE LIMITED U74999WB2012PTC173977 Director - 2012-03-22
LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2012-03-22
KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director - 2012-03-22
MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2015-02-18
DIGANTA TRADING PRIVATE LIMITED U74999WB2012PTC173995 Director - 2013-06-08
MAHABIR AGROVISION PRIVATE LIMITED U74999WB2012PTC174008 Director - 2012-07-17
AMBAASHREE MARKETING PRIVATE LIMITED U74999WB2012PTC174009 Director - 2012-03-22
NAVYUKTA DEALERS PRIVATE LIMITED U74999WB2012PTC174102 Director - 2012-03-20
SHIVAMVANI TRADING PRIVATE LIMITED U74999WB2012PTC174109 Director - 2012-03-19
SHIVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC174110 Director - 2012-03-19
SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2013-09-12
STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director - 2013-06-22
TIMESOUND MERCHANTS PRIVATE LIMITED U74999WB2012PTC174117 Director - 2012-03-15
WOODSTICK MARKETING PRIVATE LIMITED U74999WB2012PTC174120 Director - 2012-03-05
AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director - 2013-07-05
ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director - 2012-03-16
ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2012-03-16
HELOT MERCHANTS PRIVATE LIMITED U74999WB2012PTC179552 Director 2012-05-10 Ongoing
SAI TIE-UP PRIVATE LIMITED U74999WB2012PTC185712 Director 2012-09-11 Ongoing
GAJADHAR VYAPAAR PRIVATE LIMITED U74999WB2012PTC185714 Director 2012-09-11 Ongoing
Other Directorships of BAKTAWAR MAL JOSHI
Company Name CIN Designation Appointment Date Cessation
ECOSPACE AGRO PRIVATE LIMITED U01403WB2012PTC173986 Director - 2012-03-12
SNOWBLUE AGRO PRIVATE LIMITED U01403WB2012PTC174257 Director 2012-02-16 Ongoing
LIPI DIGITAL LTD U30007WB1995PLC072990 Director - 2019-04-09
RATNABALI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123270 Director 2011-09-12 Ongoing
STYLISH COMMODITIES PRIVATE LIMITED U51109WB2008PTC123905 Director - 2011-09-16
PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2012-10-30
SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director - 2018-08-29
RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2015-03-31
DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2012-08-17
ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2015-03-31
HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2014-12-29
MOTIVE SALES PRIVATE LIMITED U52390WB2010PTC153794 Director 2012-01-16 Ongoing
NUPUR DEALCOM PRIVATE LIMITED U52399WB2010PTC153796 Director 2012-01-16 Ongoing
PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-10-30
HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2012-12-24
DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2011-12-27
MONARK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165169 Director 2011-07-21 Ongoing
ARROWLINK INFRACON PRIVATE LIMITED U70109WB2012PTC173091 Director 2012-01-28 Ongoing
GANESHVANI REAL ESTATES PRIVATE LIMITED U70109WB2012PTC173098 Director - 2013-03-05
AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2013-06-24
GANESHVANI INFRACON PRIVATE LIMITED U70109WB2012PTC173990 Director - 2014-03-28
ARROWLINK REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174817 Director 2012-02-27 Ongoing
DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2012-12-22
EDUGROW INFO SERVICES PRIVATE LIMITED U72200WB2012PTC173988 Director - 2014-03-28
ASHTEK CONSULTANCY PRIVATE LIMITED U74110GA2012PTC013026 Director - 2015-08-10
KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2015-03-31
APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director - 2013-12-04
MORVIND SUPPLIERS PRIVATE LIMITED U74900WB2015PTC207776 Director 2015-09-11 Ongoing
AMRITDHARA VINCOM PRIVATE LIMITED U74999MP2012PTC050126 Director - 2012-07-13
RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2013-03-16
GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2013-03-16
PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director - 2018-09-01
KRISH DEALTRADE PRIVATE LIMITED U74999WB2011PTC163044 Director 2011-05-26 Ongoing
RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director - 2012-12-07
SEACOM MARKETING PRIVATE LIMITED U74999WB2011PTC165827 Director - 2012-11-30
MAYUKH SALES PRIVATE LIMITED U74999WB2011PTC165828 Director 2011-08-03 Ongoing
CHANAKYA COMMOTRADE PRIVATE LIMITED U74999WB2011PTC165830 Director 2011-08-03 Ongoing
RAJSHREE EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC165834 Director - 2012-12-07
RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2015-03-31
GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2015-03-31
VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2014-03-06
SHIVKRIPA INFRAPROPERTIES PRIVATE LIMITED U74999WB2012PTC173094 Director 2012-01-28 Ongoing
ARROWLINK STEELS PRIVATE LIMITED U74999WB2012PTC173744 Director - 2012-03-14
ARYAVARAT AGENCY PRIVATE LIMITED U74999WB2012PTC173745 Director - 2012-03-14
VIEWMORE SALES PRIVATE LIMITED U74999WB2012PTC173746 Director - 2012-03-14
CAPABLE CREATION PRIVATE LIMITED U74999WB2012PTC173977 Director - 2012-03-22
MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2019-04-29
DIGANTA TRADING PRIVATE LIMITED U74999WB2012PTC173995 Director - 2013-06-08
MAHABIR AGROVISION PRIVATE LIMITED U74999WB2012PTC174008 Director - 2012-03-12
AMBAASHREE MARKETING PRIVATE LIMITED U74999WB2012PTC174009 Director - 2012-03-22
NAVYUKTA DEALERS PRIVATE LIMITED U74999WB2012PTC174102 Director - 2012-03-20
SHIVAMVANI TRADING PRIVATE LIMITED U74999WB2012PTC174109 Director - 2012-03-19
SHIVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC174110 Director - 2012-03-19
AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director - 2019-04-29
ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director - 2013-03-05
ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2013-07-29
CRADEL TRADECOM PRIVATE LIMITED U74999WB2012PTC174825 Director - 2012-03-02
MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2014-03-29
MOONLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC174832 Director 2012-02-27 Ongoing
MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2015-08-05
REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2014-03-29
AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2012-12-22
BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director - 2018-02-09
Other Directorships of TANMOY MUKHERJEE
Other Directorships of UPENDRA KUMAR
Other Directorships of RABI SHARMA
Company Name CIN Designation Appointment Date Cessation
SURSADHANA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177230 Director - 2013-09-02
MARVELOUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC148400 Director - 2017-06-27
TARAKNATH COMMOSALES PRIVATE LIMITED U51101WB2010PTC149916 Director - 2016-08-20
AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director - 2017-06-27
SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2013-09-02
SINGHVAHINI TRADELINK PRIVATE LIMITED U51109WB2007PTC114247 Director - 2010-11-29
PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director - 2018-04-12
INSTASMART SALES & AGENCIES PRIVATE LIMITED U51909WB2008PTC129259 Director - 2013-07-25
UPHAR ADVISORY PRIVATE LIMITED U51909WB2010PTC148212 Director - 2010-09-14
ARAVANTI FLOURICULTURE PRIVATE LIMITED U51909WB2010PTC148253 Director - 2011-02-02
APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2018-04-13
RAGHUVIR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149101 Director - 2011-09-01
DHANPATI TRACOM PRIVATE LIMITED U51909WB2010PTC152079 Director - 2017-06-22
SAMBANDH VINCOM PRIVATE LIMITED U51909WB2010PTC152126 Director - 2018-02-08
MANOMAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152229 Director - 2017-06-27
ENORMOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152392 Director - 2015-02-25
GAJRAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162653 Director - 2013-09-02
AVANTIKA MERCHANTS PRIVATE LIMITED U51909WB2011PTC162654 Director - 2013-09-02
VOLUME DEALTRADE PRIVATE LIMITED U51909WB2012PTC171928 Director - 2019-05-23
NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2015-02-10
ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2013-09-02
ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2013-09-02
MADHUDHAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175994 Director - 2013-09-02
RITUDHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC175997 Director - 2013-09-02
PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2013-09-02
SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2013-09-02
GINNI VINIMAY PVT LTD U65191WB1996PTC077593 Director - 2011-08-16
GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Additional Director 2021-11-15 Ongoing
PANCHKOTI BUILDERS PRIVATE LIMITED U70109WB2012PTC173722 Director - 2013-09-02
LANCING INFRA PRIVATE LIMITED U70109WB2012PTC175565 Director - 2013-09-02
SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director - 2017-06-27
ANUBHAV DEALTRADE PRIVATE LIMITED U70200WB2010PTC147972 Director - 2018-09-10
ABIM TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174878 Director - 2015-02-23
UNIMIND IT SOLUTIONS PRIVATE LIMITED U72900WB2012PTC174382 Director - 2013-09-02
GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC169318 Director - 2013-09-02
GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2013-09-02
LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2013-09-02
PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2013-09-02
VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2013-09-02
Other Directorships of KRISHNA PRASAD VERMA
Company Name CIN Designation Appointment Date Cessation
KAMNA LOGISTICS LLP AAD-2333 Designated Partner - 2017-01-02
CHATRABHUJ INFRAPROJECTS LLP AAD-3609 Designated Partner - 2016-12-30
KAPEESHWAR FABRICS LLP AAD-3623 Designated Partner - 2017-01-04
PRABHAVA COMMODITIES LLP AAD-3624 Designated Partner - 2017-12-08
SHOORA INFRAPROJECTS LLP AAD-3625 Designated Partner - 2017-01-04
YOGINE BUILDCON LLP AAD-3626 Designated Partner - 2017-12-05
IMPACT PRINT PRIVATE LIMITED U22121WB2006PTC110833 Director 2006-07-30 Ongoing
SURSADHANA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177230 Director - 2014-06-10
NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2017-01-04
SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2014-06-10
SWISS TRADELINK PRIVATE LIMITED U51109WB2006PTC110999 Director 2006-08-31 Ongoing
SWISS TRADELINK PRIVATE LIMITED U51109WB2006PTC110999 Director - 2017-04-13
GAJRAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162653 Director - 2014-06-10
AVANTIKA MERCHANTS PRIVATE LIMITED U51909WB2011PTC162654 Director - 2014-06-10
ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2014-06-10
ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2014-06-10
MADHUDHAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175994 Director - 2014-06-10
RITUDHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC175997 Director - 2014-06-10
PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2014-06-10
SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2014-06-10
PHUSRO MINERALS PRIVATE LIMITED U52190WB2012PTC184537 Director - 2012-08-13
KUSUNDA REAL ESTATE PRIVATE LIMITED U52190WB2012PTC184896 Director - 2012-10-16
PANCHKOTI BUILDERS PRIVATE LIMITED U70109WB2012PTC173722 Director - 2014-06-10
LANCING INFRA PRIVATE LIMITED U70109WB2012PTC175565 Director - 2014-06-10
LANCING PLAZA PRIVATE LIMITED U70109WB2012PTC175580 Director - 2015-03-31
KAPEESHWAR BUILDERS PRIVATE LIMITED U70109WB2012PTC175660 Director - 2015-03-31
SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2015-03-31
UNIMIND IT SOLUTIONS PRIVATE LIMITED U72900WB2012PTC174382 Director - 2014-06-10
AMID MOASH MANAGEMENTS PRIVATE LIMITED U74910WB2006PTC111239 Director 2006-07-29 Ongoing
AMID MOASH MANAGEMENTS PRIVATE LIMITED U74910WB2006PTC111239 Director - 2017-04-13
GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC169318 Director - 2016-05-31
GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2014-06-10
LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2014-06-10
PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2014-06-10
VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2014-06-10
BONAI HI-RISE PRIVATE LIMITED U74999WB2012PTC175393 Director - 2016-12-30
BONAI BUILDCON PRIVATE LIMITED U74999WB2012PTC175542 Director - 2016-12-30
Other Directorships of SHAKUNTALA DEVI
Company Name CIN Designation Appointment Date Cessation
TITIR SOAPS & DETERGENTS PRIVATE LIMITED U24241WB2006PTC110720 Director - 2013-11-14
SURSADHANA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177230 Director - 2014-06-10
SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2014-06-10
GAJRAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162653 Director - 2014-06-10
AVANTIKA MERCHANTS PRIVATE LIMITED U51909WB2011PTC162654 Director - 2014-06-10
RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Director - 2017-05-08
ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2014-06-10
ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2014-06-10
BONAI METALIKS PRIVATE LIMITED U51909WB2012PTC175434 Director - 2017-05-08
MANGALSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC175471 Director - 2017-05-08
GAJBADAN RETAILS PRIVATE LIMITED U51909WB2012PTC175612 Director - 2017-05-08
MADHUDHAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175994 Director - 2014-06-10
RITUDHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC175997 Director - 2014-06-10
PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2014-06-10
SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2014-06-10
BUGS FREE COMMOTRADE PRIVATE LIMITED U52100WB2012PTC177679 Director - 2017-05-08
SURFACE ADVISORS PRIVATE LIMITED U52190WB2012PTC178701 Director - 2017-05-08
JACOB EXIM PVT LTD U70101WB2006PTC109552 Director - 2012-09-03
PANCHKOTI BUILDERS PRIVATE LIMITED U70109WB2012PTC173722 Director - 2014-06-10
LANCING INFRA PRIVATE LIMITED U70109WB2012PTC175565 Director - 2014-06-10
UNIMIND IT SOLUTIONS PRIVATE LIMITED U72900WB2012PTC174382 Director - 2014-06-10
S R S BIOENZ-BIOTAK PVT LTD U74999WB2006PTC108290 Director - 2013-03-05
GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC169318 Director - 2016-05-30
GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2014-06-10
LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2014-06-10
PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2014-06-10
VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2014-06-10
SOHAN METALIKS PRIVATE LIMITED U74999WB2012PTC174186 Director - 2017-05-08
THEISM CONSULTANCY PRIVATE LIMITED U74999WB2012PTC179194 Director - 2017-05-08

CIN Company Name Company Address
U51909WB2009PTC136011 KNIGHT MERCANTILE PRIVATE LIMITED 28, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC138443 TOPGRAIN FINANCIAL ADVISORY PRIVATE LIMITED 28, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC138498 MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED 28, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC138525 JASMINE INVESTMENT ADVISORY PRIVATE LIMITED 28, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC140732 CROSSROAD SUPPLIERS PRIVATE LIMITED 28, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC140733 CITISTAR DEALERS PRIVATE LIMITED 28, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC173958 RAINBOW MANAGEMENT PRIVATE LIMITED 28,ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC173966 APEX DEALCOM PRIVATE LIMITED 28,ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC174007 SHRISHTI DEALERS PRIVATE LIMITED 28,ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC174321 DESTINY TRADELINK PRIVATE LIMITED 28,ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U64100WB2012PTC174005 AROMATIC TIE UP PRIVATE LIMITED 28,ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U72900WB2009PTC138151 GOODFAITH INFOTECH PRIVATE LIMITED 28, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U13999WB2009PTC132792 YAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED C/O SURENDRA KUMAR SETHIA 27/1, 1ST FLOOR, ARMENIAN STREET,KOLKATA,Kolkata,West Bengal,700001-India
AAD-6340 VIRATPURUSHA DISTRIBUTORS LLP 40A, ARMENIAN STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001
U17110WB1993PTC218527 ARVIL FABRICS PRIVATE LIMITED 35, ARMENIAN STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U17120WB2010PTC153552 JHOOMAR APPARELS PRIVATE LIMITED 38, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U17120WB2009PTC133134 GOYAL DRESS MATERIALS PRIVATE LIMITED 18, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U17120WB2011PTC157989 HI FLY CLOTHING PRIVATE LIMITED 38, ARMENIAN STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U17121WB2007PTC121137 NORTHSTAR ENCLAVE PRIVATE LIMITED 38, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U17220WB2001PTC093051 AASHAY SYNTEX PRIVATE LIMITED 38, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U18100WB2000PTC098912 VRINDAVAN GARMENTS PRIVATE LIMITED 18, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U52100WB2012PTC178449 YOGOMAYA DEALMARK PRIVATE LIMITED 9, ARMENIAN STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U52100WB2012PTC178452 YOGOMAYA VANIJYA PRIVATE LIMITED 9, ARMENIAN STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U52100WB2012PTC178461 YOGOMAYA VINIMAY PRIVATE LIMITED 9, ARMENIAN STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U52100WB2012PTC178468 ENSTEEP MERCHANTS PRIVATE LIMITED 9, ARMENIAN STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC179432 PARAMPITA DEALTRADE PRIVATE LIMITED 38 ARMENIAN STREET, 1st FLOOR , Kolkata, West Bengal, India - 700001
U51909WB2002PTC095366 PAAVAN COMMERCIAL PRIVATE LIMITED 22, ARMENIAN STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC174621 JAGRIT FASHIONS PRIVATE LIMITED 10, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC180003 SARVADA MARKETING PRIVATE LIMITED 33 ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001

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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