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MOONLINK ESTATES PRIVATE LIMITED

CIN: U70109WB2012PTC174123 As on: 2026-07-13

MOONLINK ESTATES PRIVATE LIMITED (CIN: U70109WB2012PTC174123) 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. 700000.00 and its paid up capital is Rs. 640000.00.

MOONLINK ESTATES 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.MOONLINK ESTATES 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 MOONLINK ESTATES PRIVATE LIMITED are RAJ SHARMA, and NITESH KUMAR SHARMA.

MOONLINK ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC174123 and its registration number is 174123. Users may contact MOONLINK ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONLINK ESTATES PRIVATE LIMITED is 4, Fairlie Place HMP House, 2nd Floor Room No. 219 , Kolkata, West Bengal, India - 700001.

Current status of MOONLINK ESTATES 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 MOONLINK ESTATES 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 MOONLINK ESTATES 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 MOONLINK ESTATES
DIN Director Name Designation Appointment Date
08153697 RAJ SHARMA Director 2021-11-02
09384347 NITESH KUMAR SHARMA Director 2021-11-02
Past Directors & Key Managerial Personnel of MOONLINK ESTATES
DIN Director Name Designation Appointment Date Cessation
01740501 SANDEEP KUMAR Director - 2014-03-31
03528131 PRAVEEN KUMAR SINGHANIA Director - 2012-03-27
05311229 AMIT JAISWAL . Director - 2023-06-12
08153697 RAJ SHARMA Additional Director - 2021-11-02
09384347 NITESH KUMAR SHARMA Additional Director - 2021-11-02
01273293 REETA AGARWAL Director - 2012-05-07
01273315 RAKESH KR SINGH Director - 2016-08-02
02200731 SANJAY KEJRIWAL Director - 2012-03-27
03577422 PANKAJ SRIVASTAVA Director - 2021-09-16
06829437 AMRESH KUMAR MAHATO Director - 2016-08-02
08374665 MANOJ THAKUR KUMAR Additional Director - 2023-06-12
Other Directorships of SANDEEP KUMAR
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
PAWANSHIV DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174105 Director - 2012-03-19
SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2012-12-12
SUBHREKHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174116 Director - 2012-03-19
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 AMIT JAISWAL .
Company Name CIN Designation Appointment Date Cessation
VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2013-11-20
DHANRISHI TIE - UP PRIVATE LIMITED U51909WB2012PTC181640 Director 2012-06-05 Ongoing
GREENROW TRADING PRIVATE LIMITED U51909WB2012PTC181831 Director 2012-06-05 Ongoing
CITY SPACE GARMENTS PRIVATE LIMITED U51909WB2012PTC182792 Director 2013-02-04 Ongoing
AEROHEIGHT SALES PRIVATE LIMITED U51909WB2012PTC187244 Director - 2014-01-27
Other Directorships of RAJ SHARMA
Company Name CIN Designation Appointment Date Cessation
ASRA SUPPORDS LLP AAH-3676 Designated Partner 2018-06-07 Ongoing
SHYAMA INFOSYS LIMITED L24235MH1996PLC057150 Additional Director - 2023-09-28
SHYAMA INFOSYS LIMITED L24235MH1996PLC057150 Director 2023-09-23 Ongoing
SHUBHAM INDUSTRIES LIMITED L26942OR1992PLC003168 Director 2019-06-10 Ongoing
EXIM FINANCE LTD L65999WB1993PLC060888 Director 2021-03-13 Ongoing
KWALITY BUILDERS & DEVELOPERS LTD L70200WB1995PLC073553 Additional Director - 2021-12-31
KWALITY BUILDERS & DEVELOPERS LTD L70200WB1995PLC073553 Director - 2022-10-01
WREN MARKETING PRIVATE LIMITED U15490WB2022PTC250719 Director - 2023-05-14
MADHUSUDAN ORGANICS PRIVATE LIMITED U24234WB1978PTC031386 Additional Director - 2022-04-20
RENAISSANCE STEEL INDIA PRIVATE LIMITED U27320DL2017PTC310315 Additional Director - 2020-12-31
RENAISSANCE STEEL INDIA PRIVATE LIMITED U27320DL2017PTC310315 Director - 2024-05-31
SKYLARK INDIA LTD U31909WB1984PLC037324 Additional Director - 2020-09-30
SKYLARK INDIA LTD U31909WB1984PLC037324 Director - 2020-12-31
SURPRISE TRADERS LTD U51109WB1982PLC034601 Additional Director - 2020-09-30
SURPRISE TRADERS LTD U51109WB1982PLC034601 Director - 2020-12-31
ANUBHUTI VANIJYA PVT LTD U51109WB2006PTC107350 Director 2023-09-23 Ongoing
PRIX INDIA LTD U51225WB1982PLC035614 Additional Director - 2020-09-30
PRIX INDIA LTD U51225WB1982PLC035614 Director - 2020-11-30
LONGVIEW FINANCIAL MANAGEMENT PRIVATE LIMITED. U51909WB2007PTC119644 Director 2023-09-23 Ongoing
ALLENBY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183125 Additional Director - 2021-11-30
ALLENBY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183125 Director 2021-11-30 Ongoing
BISHWESWAR CONSULTANCY LIMITED U72900WB2004PLC100207 Additional Director - 2021-11-30
BISHWESWAR CONSULTANCY LIMITED U72900WB2004PLC100207 Director 2021-11-30 Ongoing
Other Directorships of NITESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
JINGLE SALES LTD L51909WB1981PLC034148 Managing Director 2022-06-15 Ongoing
WREN MARKETING PRIVATE LIMITED U15490WB2022PTC250719 Director - 2023-05-14
SERVO PACKAGING LIMITED U31104WB1990PLC049464 Director 2022-09-30 Ongoing
ANUBHUTI VANIJYA PVT LTD U51109WB2006PTC107350 Director 2023-09-23 Ongoing
LONGVIEW FINANCIAL MANAGEMENT PRIVATE LIMITED. U51909WB2007PTC119644 Director 2023-09-23 Ongoing
ALLENBY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183125 Additional Director - 2021-11-30
ALLENBY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183125 Director 2021-11-30 Ongoing
Other Directorships of REETA AGARWAL
Other Directorships of RAKESH KR SINGH
Company Name CIN Designation Appointment Date Cessation
SHAKAMBARI FUELCO PRIVATE LIMITED U10300WB2008PTC128416 Director - 2010-04-08
HENTECH AGROVET PRIVATE LIMITED U15549DL2007PTC385654 Director - 2008-03-11
SABRANG PRINTS PRIVATE LIMITED U18101WB2007PTC117419 Director - 2011-04-14
SUNDARAM TOWER PRIVATE LIMITED U45208MP2008PTC062244 Director - 2011-11-15
DOLPHIN COMPLEX PRIVATE LIMITED U45209WB2008PTC123445 Director - 2011-11-15
ENERGY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115916 Director - 2010-12-02
GRAVITY NIRMAN PRIVATE LIMITED U45400WB2008PTC129800 Director - 2011-05-03
INDERLOK BARTER PRIVATE LIMITED U51109MP2007PTC050800 Director - 2010-12-15
MODERN GOODS PRIVATE LIMITED U51109MP2007PTC054893 Director - 2011-11-15
BRIGHTMOON TEXTRADE PVT LTD U51109WB1995PTC072463 Director - 2008-12-26
GENERAL AGENCIES (KOLKATA) PRIVATE LIMITED U51109WB2007PTC112872 Director - 2009-04-24
NAVRATAN COMMERCE PRIVATE LIMITED U51109WB2007PTC113510 Director - 2009-01-17
MELODY VYAPAAR PRIVATE LIMITED U51109WB2007PTC113676 Director - 2008-05-21
PREMIUM VINIMAY PRIVATE LIMITED U51109WB2008PTC122166 Director - 2011-06-22
AQUAD VENTURES PRIVATE LIMITED U51109WB2009PTC136018 Director - 2012-10-25
PACIFIC TRADECOMM PRIVATE LIMITED U51909WB2007PTC112946 Director - 2009-08-01
ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2010-06-01
JAGRAN VINTARDE PRIVATE LIMITED U51909WB2009PTC137046 Director 2010-02-06 Ongoing
ENERGY VYAPAAR PRIVATE LIMITED U52100WB2007PTC117200 Director - 2011-11-29
FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director - 2017-03-25
GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director - 2017-03-25
MONTREAL COMMOSALES PRIVATE LIMITED U52190WB2011PTC167606 Director 2011-09-23 Ongoing
PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director - 2016-02-28
SAGUN COMMERCIALS PRIVATE LTD U65902WB1984PTC038244 Director - 2018-03-20
NISHA HIRE PURCHASE PRIVATE LIMITED U65921WB1985PTC137902 Director - 2021-05-04
OLIVER VINCOM PRIVATE LIMITED U70100RJ2007PTC062251 Director - 2011-02-11
FRESH CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173993 Director - 2012-08-24
SIDDHARTH FININVEST LEASING PRIVATE LIMITED U74899CT1995PTC011687 Director - 2010-12-29
LEGEND DYEING AND PRINTING PRIVATE LIMITED U74900WB2007PTC113436 Director - 2013-06-20
MITTAL MARBLES AND TILES PRIVATE LIMITED U74999WB2006PTC110140 Director - 2007-09-14
HIGHLIFE REALESTATE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157185 Director - 2017-08-25
ONWARD COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157192 Director - 2017-12-01
MANGALRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174035 Director - 2017-06-14
RIDDHIMAN TRADELINK PRIVATE LIMITED U74999WB2012PTC174126 Director - 2017-12-01
BIRBHUM CHAMBER OF COMMERCE AND INDUSTRY U91900WB2022NPL259291 Director 2022-12-28 Ongoing
Other Directorships of SANJAY KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
MOONVIEW AGROTECH PRIVATE LIMITED U01403WB2012PTC174101 Director - 2013-12-20
ASHA PETROPRODUCTS PRIVATE LIMITED U23201WB1999PTC089842 Director - 2016-02-02
LIPI IRON & STEEL PRIVATE LIMITED U29248WB2011PTC162032 Director 2012-10-04 Ongoing
TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2013-02-08
TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2013-02-04
TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2013-02-02
TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2013-02-01
TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2015-08-20
ANSUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138257 Director - 2016-04-29
LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Director 2015-03-24 Ongoing
RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2014-12-23
AACCURATE TRACON PVT.LTD. U51109WB1995PTC074785 Director - 2012-09-25
GOODLIFE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126079 Director - 2018-01-31
ARAVALI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126081 Director - 2018-01-31
NEXTGEN DEALERS PRIVATE LIMITED U51109WB2008PTC126210 Director - 2018-01-31
NAVRATRA MERCHANDISE PRIVATE LIMITED U51900WB2008PTC130234 Director - 2014-01-08
SHIVSHAKTI REALCON PRIVATE LIMITED U51909WB2008PTC124497 Director 2012-02-07 Ongoing
PARIJAT TRADELINK PRIVATE LIMITED U51909WB2008PTC130235 Director - 2018-01-31
BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2013-02-07
EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2013-02-08
ROHINI DEALCOM PRIVATE LIMITED U52100WB2010PTC153799 Director - 2018-05-18
SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2012-10-08
GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2012-10-08
RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2012-09-28
PHUSRO MINERALS PRIVATE LIMITED U52190WB2012PTC184537 Director 2012-08-10 Ongoing
MALLABHUM PSC POLES PRIVATE LIMITED U52190WB2012PTC185610 Director 2012-10-09 Ongoing
SATABDI TIE-UP PRIVATE LIMITED U52390WB2010PTC142163 Director - 2014-06-12
HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Additional Director - 2014-12-29
MOTIVE SALES PRIVATE LIMITED U52390WB2010PTC153794 Director 2012-01-16 Ongoing
PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director - 2018-07-09
VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director 2013-07-10 Ongoing
PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2012-09-28
RAREVIEW CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC207314 Director 2015-08-06 Ongoing
MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2012-09-28
LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2012-12-24
REALSUNRISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173093 Director 2012-01-28 Ongoing
REALSUNRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC173099 Director 2012-01-28 Ongoing
AMBAASHREE PROJECTS PRIVATE LIMITED U70109WB2012PTC173989 Director - 2012-03-19
BLOCKDEAL CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC174057 Director - 2012-03-15
RIDDHIMAN PROJECTS PRIVATE LIMITED U70109WB2012PTC174125 Director 2012-02-14 Ongoing
AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2012-08-10
MANGALVANI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174830 Director - 2013-03-05
WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2014-03-29
SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2014-09-16
RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2012-01-02
SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director - 2014-09-16
SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director - 2014-09-16
APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director 2013-12-03 Ongoing
VYAAS VYAPAAR PRIVATE LIMITED U74900WB2013PTC194342 Director - 2013-06-12
AAGYA DEALERS PRIVATE LIMITED U74900WB2015PTC207778 Director 2015-10-03 Ongoing
AAGYA DEALERS PRIVATE LIMITED U74900WB2015PTC207778 Director - 2015-09-21
OMSHREE CREATION PRIVATE LIMITED U74994WB2012PTC174124 Director - 2012-03-20
SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2012-09-28
JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2012-09-28
GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2012-09-28
TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2012-10-08
VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2014-09-16
SIDHSILVER TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC173096 Director - 2014-09-16
LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2012-03-22
KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director - 2012-03-22
BARBRIK DEALCOM PRIVATE LIMITED U74999WB2012PTC174056 Director - 2012-03-19
CINEWEB MARKETING PRIVATE LIMITED U74999WB2012PTC174058 Director - 2013-12-20
ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2014-09-16
SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2014-09-16
STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director - 2014-09-16
TIMESOUND MERCHANTS PRIVATE LIMITED U74999WB2012PTC174117 Director - 2012-03-15
WOODSTICK MARKETING PRIVATE LIMITED U74999WB2012PTC174120 Director - 2012-03-05
RIDDHIMAN TRADELINK PRIVATE LIMITED U74999WB2012PTC174126 Director - 2012-03-29
CINEWEB COMMODITIES PRIVATE LIMITED U74999WB2012PTC174258 Director - 2013-12-20
SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-15
ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2013-07-29
MOONLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC174832 Director 2012-02-27 Ongoing
RIDDHIMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174834 Director - 2012-12-24
SHIVRATRI POWER PRODUCTS PRIVATE LIMITED U74999WB2012PTC174837 Director - 2013-03-05
MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2013-07-02
AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2012-12-22
BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director - 2013-01-24
Other Directorships of PANKAJ SRIVASTAVA
Other Directorships of AMRESH KUMAR MAHATO
Other Directorships of MANOJ THAKUR KUMAR
Company Name CIN Designation Appointment Date Cessation
FINE METCON PRIVATE LIMITED U13100WB2017PTC220698 Additional Director 2021-07-02 Ongoing
FINE METCON PRIVATE LIMITED U13100WB2017PTC220698 Director - 2021-05-12
TIRUPATI INGOTS PRIVATE LIMITED U27100JH2003PTC010405 Additional Director 2019-02-27 Ongoing

CIN Company Name Company Address
AAF-9247 HEMANSHE REALTORS LLP HMP HOUSE, 4, FAIRLIE PLACE 2ND FLOOR, ROOM NO: 219 KOLKATA, West Bengal, India - 700001
U51909WB2015PTC207617 DWARKAPATI AGENCY PRIVATE LIMITED 4 FAIRLIE PLACE, HMP HOUSE, 2ND FLOOR, ROOM NO. 219 , KOLKATA, West Bengal, India - 700001
U70103WB2020PTC240565 VYUSTI INFRASTRUTURE PRIVATE LIMITED 4 FAIRLIE PLACE, HMP HOUSE, 2ND FLOOR, ROOM NO-219 , KOLKATA, West Bengal, India - 700001
U72900WB2017PTC221296 AASHVI INNOVATIONS PRIVATE LIMITED 4 FAIRLIE PLACE, HMP HOUSE, ROOM NO. -219. 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U70102WB2015PTC206799 SHYAMPRABHU REAL ESTATE PRIVATE LIMITED HMP House, 4 Fairlie Place, 2nd Floor, Room No. 222, Premises No. 4, , Kolkata, West Bengal, India - 700001
U42900WB2024PTC271343 CHANAKYA POWER & SERVICES PRIVATE LIMITED 4 FAIRLIE PLACE HMP HOUSE,2ND FLOOR ROOM NO-219,Kolkata,Kolkata,West Bengal,700001-India
ABA-6696 OVO AGRO FARMS LLP HMP HOUSE, 4 FAIRLIE PLACE 2ND FLOOR ,ROOM NO 227 KOLKATA, West Bengal, India - 700001
U14200WB2008PLC121389 SHREE SHAKAMBHARI VENTURES LIMITED HMP HOUSE, 4 FAIRLIE PLACE, 2ND FLOOR, ROOM NO-207 , KOLKATA, West Bengal, India - 700001
U45201WB2018PTC225312 DIWAN INFRAPROJECTS PRIVATE LIMITED HMP HOUSE, 4, FAIRLIE PLACE 2ND FLOOR, ROOM NO. 227 , Kolkata, West Bengal, India - 700001
U52190WB2009PTC137932 UMAPUTRA VINCOM PRIVATE LIMITED HMP House, 4 Fairlie Place 2nd Floor, Room No. 227 , Kolkata, West Bengal, India - 700001
U70109WB2012PTC174213 MANGALBELA REALTY PRIVATE LIMITED HMP HOUSE, 4 FAIRLIE PLACE 2ND FLOOR, ROOM NO. 227 , Kolkata, West Bengal, India - 700001
ABC-6569 VRAJESH PROPERTY LLP 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A,,Kolkata,Kolkata,West Bengal,India-700001
U62099WB2025PTC284065 STRATASOUL SOLUTIONS PRIVATE LIMITED Room No M36A Fairlie House,Gate No .2A, Mezzanine on ground floor,,of a permises No.4, Fairlie place,Kolkata,Kolkata,West Bengal,700001-India
AAJ-4284 SEAWAVE AIRLAND LLP 4, FAIRLIE PLACE,HMP HOUSE ROOM NO. 430, 4TH FLOOR KOLKATA, West Bengal, India - 700001
AAG-0806 PINK LADY MERCHANDISE LLP 4, FAIRLIE PLACE, HMP HOUSE, 4TH FLOOR, ROOM NO-408, KOLKATA, West Bengal, India - 700001
AAM-5865 LOGITAX CORPORATE ADVISORS LLP HMP House 4, Fairlie Place, Room no. 426C, 4th Floor Kolkata, West Bengal, India - 700001
U01403WB2015PTC208604 GLASSEYE DAIRY PRODUCTS PRIVATE LIMITED ROOM NO.438, 4TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
U01403WB2015PTC208605 GLASSEYE AGRO PRODUCTS PRIVATE LIMITED ROOM NO.438, 4TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
U52399WB2013PTC209846 PINK LADY MERCHANDISE PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE, 4TH FLOOR, ROOM NO-408, , KOLKATA, West Bengal, India - 700001
U72300WB2012PTC187017 PLUSTECH IT SOLUTIONS PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE, 4TH FLOOR, ROOM NO.- 436 , KOLKATA, West Bengal, India - 700001
U74999WB2018PTC228066 SAMUDHRAM LOGISTICS PRIVATE LIMITED 4, FAIRLIE PLACE HMP HOUSE, 4TH FLOOR, ROOM NO.: 411 , KOLKATA, West Bengal, India - 700001
U52324WB1993PTC059312 TULSHYAN DISTRIBUTORS PVT. LTD. HMP HOUSE NO-4, FAIRLIE PLACE, ROOM NO 10, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC147482 DHRUV DEALCOM PRIVATE LIMITED HMP HOUSE NO-4, FAIRLIE PLACE ROOM NO-12, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2010PTC141428 ATLANTIC SUPPLIERS PRIVATE LIMITED HMP HOUSE NO-4, FAIRLIE PLACE ROOM NO-12, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U63090WB2011PTC167370 SKB SHIPPING & CLEARING PRIVATE LIMITED HMP HOUSE, 4 NO FAIRLIE PLACE, 1ST FLOOR,ROOM NO -118 , KOLKATA, West Bengal, India - 700001
ACB-5036 SURMEDHA PROPERTY LLP 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A, Kolkata, West Bengal, India - 700001
ACC-0181 MOHNISH PROPERTY LLP 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A, Kolkata, West Bengal, India - 700001
U70102WB2013PTC194595 FUTUREGROW PROJECTS PRIVATE LIMITED 4 Fairlie Place , HMP House 4th Floor , Room No 427 , Kolkata, West Bengal, India - 700001
U70200WB2017PTC221516 SURMEDHA PROPERTY PRIVATE LIMITED 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A, , KOLKATA, West Bengal, India - 700001

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

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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