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LEBNITZE REAL ESTATES PRIVATE LIMITED

CIN: U70109WB2012PTC174446

LEBNITZE REAL ESTATES PRIVATE LIMITED (CIN: U70109WB2012PTC174446) is a Private company incorporated on 20 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2575000000.00 and its paid up capital is Rs. 1442619930.00.

LEBNITZE REAL 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.LEBNITZE REAL 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 LEBNITZE REAL ESTATES PRIVATE LIMITED are SUNIL BHANDARI, HARISH TOSHNIWAL, and RAJENDRA DEY.

LEBNITZE REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC174446 and its registration number is 174446. Users may contact LEBNITZE REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEBNITZE REAL ESTATES PRIVATE LIMITED is 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of LEBNITZE REAL 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 LEBNITZE REAL 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 LEBNITZE REAL 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 LEBNITZE REAL ESTATES
DIN Director Name Designation Appointment Date
00052161 SUNIL BHANDARI Director 2012-02-20
00060722 HARISH TOSHNIWAL Director 2013-09-30
07011234 RAJENDRA DEY Director 2016-09-29
Past Directors & Key Managerial Personnel of LEBNITZE REAL ESTATES
DIN Director Name Designation Appointment Date Cessation
00058150 ANIL KUMAR SANGANERIA Director - 2013-08-19
00060722 HARISH TOSHNIWAL Additional Director - 2013-09-30
07011234 RAJENDRA DEY Additional Director - 2016-09-29
Other Directorships of SUNIL BHANDARI
Company Name CIN Designation Appointment Date Cessation
CATCH 22 INFOMATICS LLP AAC-1628 Designated Partner - 2018-09-05
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2021-12-17
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director 2021-12-17 Ongoing
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2011-09-26
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2022-08-01
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director - 2018-11-14
AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Additional Director - 2014-07-28
AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Director - 2009-07-08
MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director - 2014-10-27
OPEN MEDIA NETWORK PRIVATE LIMITED U22100WB2008PTC124295 Additional Director - 2020-08-10
OPEN MEDIA NETWORK PRIVATE LIMITED U22100WB2008PTC124295 Director - 2022-08-05
PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Director - 2010-11-30
KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Additional Director - 2014-07-29
KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Director - 2014-11-12
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Additional Director - 2010-09-29
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director - 2014-10-27
BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Additional Director - 2012-08-11
BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Director - 2019-09-13
HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director - 2014-10-27
CENTRAL EXPRESSWAYS CONSTRUCTION LTD. U45203MH1992PLC241424 Director - 2011-06-01
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2015-02-02
AMAX MERCANTILE PVT LTD U51109WB1994PTC062223 Director 2007-05-30 Ongoing
TRIKAYA GOODS SERVICES PVT LTD U51109WB1994PTC063490 Director 2007-05-30 Ongoing
ASTOR DEALERS PVT. LTD. U51109WB1994PTC063561 Director 2007-05-30 Ongoing
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Additional Director - 2012-09-28
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director - 2022-09-16
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-11-30
GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-11-30
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2011-09-30
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director 2012-09-29 Ongoing
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director - 2011-11-30
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director appointed in casual vacancy - 2012-09-29
PATHIK FOODS PVT LTD U51909WB1995PTC068121 Director 2007-03-15 Ongoing
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2011-11-18
RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Additional Director - 2012-09-29
RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Director 2012-09-29 Ongoing
RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Director appointed in casual vacancy - 2012-09-29
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Additional Director - 2012-09-28
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director 2012-09-28 Ongoing
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director appointed in casual vacancy - 2012-09-28
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Additional Director - 2016-09-30
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director 2016-09-30 Ongoing
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2011-03-03
GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2014-10-27
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director 2010-08-09 Ongoing
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2014-01-30
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Additional Director - 2013-09-30
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Director - 2022-08-04
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Additional Director - 2013-09-30
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Director - 2022-08-04
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Additional Director - 2013-09-28
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director - 2014-01-27
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2010-09-25
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 2010-09-25 Ongoing
TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Additional Director - 2009-09-14
TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Director - 2011-04-25
GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Director 2004-04-16 Ongoing
ANUSHA ENTERPRISES LIMITED U63090TN1991PLC021293 Additional Director - 2009-09-14
ANUSHA ENTERPRISES LIMITED U63090TN1991PLC021293 Director - 2013-10-04
DUNCAN BROTHERS & COMPANY LIMITED U63090WB1923PLC004801 Additional Director - 2010-08-27
DUNCAN BROTHERS & COMPANY LIMITED U63090WB1923PLC004801 Director - 2022-09-23
HI-TECH MOBILE SERVICES PRIVATE LIMITED U64203WB2007PTC121238 Director 2007-12-28 Ongoing
KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director - 2014-10-27
BRENTWOOD INVESTMENTS LTD U65993WB1982PLC034809 Director - 2008-02-26
CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993WB1985PTC038400 Director 2001-07-11 Ongoing
PCBL INDUSTRIAL FINANCE LTD U65993WB1988PLC044221 Director 2006-04-28 Ongoing
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director 2010-06-22 Ongoing
UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director 2004-02-08 Ongoing
CONSOLIDATED INDUSTRIAL FUND PRIVATE LIMITED U65999WB1988PTC045153 Director 2001-07-11 Ongoing
CARNIWAL INVESTMENTS LTD U67120MH1980PLC249582 Director - 2008-07-04
SOUTH ASIA ELECTRICITY HOLDINGS LTD U67120MH1984PLC219685 Director - 2010-11-30
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Additional Director - 2011-09-30
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director - 2014-01-29
ARCO IMPEX LTD U67120WB1981PLC034243 Director - 2007-03-01
HILLTOP HOLDINGS INDIA LTD U67120WB1984PLC038346 Director 2007-02-23 Ongoing
RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED U67120WB1996PTC076306 Director - 2014-10-27
CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Director - 2008-02-26
ALLWIN APARTMENTS PRIVATE LIMITED U70100MH1987PTC043864 Director - 2010-11-30
AMBER APARTMENTS PRIVATE LIMITED U70100PN1987PTC140868 Director - 2011-03-28
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director - 2014-10-27
TRADE APARTMENTS LTD U70101WB1984PLC037598 Director - 2014-10-27
CRESCENT POWER LIMITED U70101WB2004PLC099945 Director - 2022-08-05
ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Director appointed in casual vacancy - 2014-10-27
INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Director - 2022-07-22
ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Additional Director - 2011-07-11
ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Director 2011-07-11 Ongoing
JUBILEE INVESTMENTS AND INDUSTRIES LIMITED U74899WB1995PLC121756 Director 2007-03-06 Ongoing
KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Additional Director - 2015-09-30
KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director 2015-09-30 Ongoing
RUBBERWOOD SPORTS PRIVATE LIMITED U74999WB2017PTC221747 Director - 2021-04-01
KTL INDUSTRIAL FINANCE COMPANY LIMITED U99999MH2000PLC123996 Director 2004-01-27 Ongoing
Other Directorships of ANIL KUMAR SANGANERIA
Company Name CIN Designation Appointment Date Cessation
DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Director - 2013-08-19
AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Director - 2009-07-08
MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director - 2013-08-19
PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Director - 2010-11-30
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Additional Director - 2010-09-29
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director - 2013-08-19
BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Additional Director - 2012-08-11
BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Director - 2013-08-19
HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director - 2013-08-19
HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director appointed in casual vacancy - 2012-09-29
CENTRAL EXPRESSWAYS CONSTRUCTION LTD. U45203MH1992PLC241424 Director - 2011-06-01
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2013-08-19
AMAX MERCANTILE PVT LTD U51109WB1994PTC062223 Director 2002-03-15 Ongoing
TRIKAYA GOODS SERVICES PVT LTD U51109WB1994PTC063490 Director 2002-03-15 Ongoing
ASTOR DEALERS PVT. LTD. U51109WB1994PTC063561 Director 2002-03-15 Ongoing
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Company Secretary - 2013-08-19
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director - 2010-07-01
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-11-30
GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-11-30
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2012-08-23
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director - 2011-11-30
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2011-11-18
RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Additional Director - 2012-08-23
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Additional Director - 2012-08-23
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-11-18
GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2013-08-19
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2013-08-19
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2013-08-19
SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Additional Director - 2012-09-06
SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Additional Director - 2011-09-28
SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Director - 2013-08-19
EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Director - 2013-08-19
KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Additional Director - 2011-09-30
KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director - 2013-08-19
BLUE NILES HOLDINGS LIMITED U65990MH1969PLC014492 Director 2005-08-29 Ongoing
RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Company Secretary - 2010-06-30
RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Director - 2010-01-11
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director - 2008-02-26
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director appointed in casual vacancy - 2013-08-19
BRENTWOOD INVESTMENTS LTD U65993WB1982PLC034809 Director 2002-10-31 Ongoing
CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993WB1985PTC038400 Director 2003-11-17 Ongoing
PCBL INDUSTRIAL FINANCE LTD U65993WB1988PLC044221 Director 2004-06-14 Ongoing
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2008-09-29
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2013-08-19
RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director - 2013-08-19
UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director - 2013-08-19
CONSOLIDATED INDUSTRIAL FUND PRIVATE LIMITED U65999WB1988PTC045153 Director 2003-06-23 Ongoing
SOUTH ASIA ELECTRICITY HOLDINGS LTD U67120MH1984PLC219685 Director - 2010-11-30
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director - 2013-08-19
ARCO IMPEX LTD U67120WB1981PLC034243 Director - 2009-02-09
CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Director - 2008-02-26
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director - 2013-08-19
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director appointed in casual vacancy - 2012-09-29
RPG PROPERTIES PRIVATE LIMITED U70101MH1989PTC217205 Director - 2010-12-07
CELESTA PROPERTIES PVT. LTD. U70101WB1994PTC094057 Director 2000-12-04 Ongoing
B N ELIAS & CO PRIVATE LIMITED U70109MH1926PTC217202 Director - 2010-12-08
ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Director - 2013-08-19
INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Director - 2013-08-19
ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Additional Director - 2011-07-11
ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Director - 2013-08-19
ARGOS SERVICES PRIVATE LIMITED U85110KA1996PTC021410 Director - 2009-02-09
RPG HOSPITEX LTD. U85110WB1985PLC039692 Director - 2009-02-09
KOCILIM BREWERIES PVT LTD U99999MH1987PTC045228 Director 2005-07-29 Ongoing
Other Directorships of HARISH TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2021-12-17
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director 2021-12-17 Ongoing
EASY FINCORP LIMITED L65920WB1984PLC262226 Additional Director - 2007-09-29
EASY FINCORP LIMITED L65920WB1984PLC262226 Director - 2014-01-29
DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Director appointed in casual vacancy - 2014-09-05
MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Director - 2012-03-13
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director 2013-09-28 Ongoing
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director appointed in casual vacancy - 2013-09-28
BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Additional Director - 2013-09-20
BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Director 2013-09-20 Ongoing
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director - 2016-09-30
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Director 2016-09-30 Ongoing
HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Additional Director - 2013-09-30
HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director 2013-09-30 Ongoing
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Additional Director - 2013-09-27
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director 2020-02-25 Ongoing
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2020-02-24
SUNDARAM VINIMAY PVT.LTD. U51109WB1995PTC072187 Additional Director - 2015-09-30
SUNDARAM VINIMAY PVT.LTD. U51109WB1995PTC072187 Director 2015-09-30 Ongoing
SUNDARAM VINIMAY PVT.LTD. U51109WB1995PTC072187 Director - 2014-02-28
PATHIK FOODS PVT LTD U51909WB1995PTC068121 Director 2007-03-15 Ongoing
DEV-HARSH VINIMAY PRIVATE LIMITED U51909WB2004PTC100833 Additional Director - 2015-09-30
DEV-HARSH VINIMAY PRIVATE LIMITED U51909WB2004PTC100833 Director 2015-09-30 Ongoing
DEV-HARSH VINIMAY PRIVATE LIMITED U51909WB2004PTC100833 Director - 2014-02-28
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Additional Director - 2016-04-02
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director 2021-09-30 Ongoing
GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director appointed in casual vacancy 2013-08-19 Ongoing
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director 2013-09-28 Ongoing
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director appointed in casual vacancy - 2013-09-28
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Additional Director - 2013-09-28
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2014-01-30
SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Additional Director - 2013-09-28
SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Director 2013-09-28 Ongoing
EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Additional Director - 2013-09-30
EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Director - 2014-01-27
KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Additional Director - 2013-09-28
KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director 2013-09-28 Ongoing
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director - 2014-01-30
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director appointed in casual vacancy - 2013-09-30
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2021-11-01
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director 2021-11-01 Ongoing
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2014-07-01
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director appointed in casual vacancy - 2013-09-28
RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Additional Director - 2013-09-28
RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director - 2014-01-27
UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director 2013-09-30 Ongoing
UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director appointed in casual vacancy - 2013-09-30
ADAPT INVESTMENTS LTD U67120WB1979PLC032193 Director 2013-09-30 Ongoing
ADAPT INVESTMENTS LTD U67120WB1979PLC032193 Director appointed in casual vacancy - 2013-09-30
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director - 2014-01-29
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director appointed in casual vacancy - 2013-09-30
SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Director 2001-01-11 Ongoing
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Additional Director - 2013-09-30
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director 2013-09-30 Ongoing
TRADE APARTMENTS LTD U70101WB1984PLC037598 Manager - 2012-08-01
ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Additional Director - 2013-09-30
ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Director 2013-09-30 Ongoing
INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Additional Director - 2013-09-30
INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Director - 2024-01-24
SPEN LIQ PVT LTD U72900WB1995PTC075089 Director 2001-11-23 Ongoing
RPSG SPORTS PRIVATE LIMITED U92410WB2021PTC249453 Director 2021-11-10 Ongoing
Other Directorships of RAJENDRA DEY
Company Name CIN Designation Appointment Date Cessation
EASY FINCORP LIMITED L65920WB1984PLC262226 Additional Director - 2019-09-30
EASY FINCORP LIMITED L65920WB1984PLC262226 Director 2020-02-29 Ongoing
EASY FINCORP LIMITED L65920WB1984PLC262226 Director - 2020-02-28
MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Additional Director - 2015-07-30
MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director 2015-07-30 Ongoing
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Additional Director - 2023-08-15
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director 2022-08-27 Ongoing
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Additional Director - 2015-09-29
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director 2015-09-29 Ongoing
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Additional Director - 2015-09-30
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Director 2015-09-30 Ongoing
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Additional Director - 2015-09-30
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Director 2015-09-30 Ongoing
FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Additional Director - 2015-09-30
FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Director 2015-09-30 Ongoing
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Additional Director - 2023-08-27
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director 2022-08-23 Ongoing
SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Director 2015-03-03 Ongoing
FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Additional Director - 2016-09-30
FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Director 2016-09-30 Ongoing
LIBERSON PROPERTIES PVT LTD U70101WB2006PTC108176 Director 2015-03-03 Ongoing
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Additional Director - 2019-07-31
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2022-11-30
ELPHINSTONE PROPERTIES PRIVATE LIMITED U70109WB2012PTC173537 Additional Director 2016-08-24 Ongoing
COMPOSURE SERVICES PRIVATE LIMITED U72900WB2017PTC219824 Director 2017-03-08 Ongoing
ESGEE TRUSTEES PRIVATE LIMITED U74999WB2017PTC219584 Additional Director - 2022-09-16
ESGEE TRUSTEES PRIVATE LIMITED U74999WB2017PTC219584 Director 2022-01-19 Ongoing

CIN Company Name Company Address
U67120WB1979PLC032208 ORGANISED INVESTMENTS LTD. DUNCAN HOUSE, 31 NETAJI SUBHAS ROAD 4TH FLOOR, KOLKATA , Kolkata, West Bengal, India - 700001
U29253WB2008PTC130369 ZEAL ENGINEERING EQUIPMENTS TRADECO PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U52311WB2008PTC130373 JUBILANT FERTILISERS TRADING PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U52397WB2008PTC130376 SIDDHANT FERTILISERS TRADECO PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC181315 HYPER CONSULTANTS PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149064 RPSG RESOURCES PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149077 GOODLUCK DEALCOM PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149084 UJALA AGENCY PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149091 TIRUMALA DEALTRADE PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC155523 SANWARIA DEALER PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC155527 SUBHRASHI VINIMAY PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC062223 AMAX MERCANTILE PVT LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC063490 TRIKAYA GOODS SERVICES PVT LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U70101WB2006PTC108176 LIBERSON PROPERTIES PVT LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U65993WB1988PTC045154 RPG INDUSTRIES PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U65993WB1979PLC032101 BRABOURNE INVESTMENTS LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U65993WB1982PLC034809 BRENTWOOD INVESTMENTS LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U65993WB1985PTC038400 CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U65993WB1988PLC044221 PCBL INDUSTRIAL FINANCE LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U65999WB1988PLC045155 UNIVERSAL INDUSTRIAL FUND LTD. 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U67120WB1979PLC032191 ADORN INVESTMENTS LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U67120WB1979PLC032193 ADAPT INVESTMENTS LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U67120WB1981PLC034243 ARCO IMPEX LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2010PTC156101 NEW RISING PROMOTERS PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2010PTC156266 DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2012PTC173537 ELPHINSTONE PROPERTIES PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
L65920WB1984PLC262226 EASY FINCORP LIMITED DUNCAN HOUSE 4TH FLOOR, 31 NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001
AAQ-7911 SHUBHAM PETRO & ALLIED PRODUCTS LLP 56 NETAJI SUBHAS ROAD 4TH FLOOR ROOM NO.31 KOLKATA, West Bengal, India - 700001
U70100WB1987PTC263248 RPSG SOLVANTA PRIVATE LIMITED DUNCAN HOUSE 4TH FLOOR, 31 NETAJI SUBHAS ROAD , 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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