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      DIGANTA PROPERTIES PRIVATE LIMITED

      CIN: U70109WB2012PTC174828 As on: 2026-07-13
      Purchase Report

      DIGANTA PROPERTIES PRIVATE LIMITED (CIN: U70109WB2012PTC174828) is a Private company incorporated on 27 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1400000.00 and its paid up capital is Rs. 1391500.00.

      DIGANTA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DIGANTA PROPERTIES 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 DIGANTA PROPERTIES PRIVATE LIMITED are SHYAMAL MALLICK, and SHAMBHU GUPTA.

      DIGANTA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC174828 and its registration number is 174828. Users may contact DIGANTA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIGANTA PROPERTIES PRIVATE LIMITED is KRISHNARAMPUR, P.O. AMGACHIA, PAILAN NEAR RADHA KRISHNA TEMPLE , KOLKATA, West Bengal, India - 700104.

      Current status of DIGANTA PROPERTIES PRIVATE LIMITED is - Strike Off.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIGANTA PROPERTIES

      Purchase full report of DIGANTA PROPERTIES

      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 DIGANTA PROPERTIES 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 DIGANTA PROPERTIES
      DIN Director Name Designation Appointment Date
      07549107 SHYAMAL MALLICK Director 2016-06-21
      07549105 SHAMBHU GUPTA Director 2016-06-21
      Past Directors & Key Managerial Personnel of DIGANTA PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      01541011 ARVIND KUMAR MUNKA Director - 2013-07-29
      03528131 PRAVEEN KUMAR SINGHANIA Director - 2013-07-29
      06683229 HABLU SWARNAKAR Director - 2016-06-22
      06710964 RAJESH KUMAR SINGH Director - 2016-06-22
      02425270 ARUN KUMAR SHIL Director - 2013-11-12
      06594386 JAY SHANKAR KUMAR Director - 2014-02-25
      Other Directorships of SHYAMAL MALLICK
      Company Name CIN Designation Appointment Date Cessation
      SUKALYAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178789 Director 2016-06-25 Ongoing
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director 2016-06-18 Ongoing
      AVLOKAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC176720 Director 2016-06-20 Ongoing
      REGIUS VINCOM PRIVATE LIMITED U74999WB2012PTC176828 Director 2016-06-23 Ongoing
      LEOLINE DEALMARK PRIVATE LIMITED U74999WB2012PTC177992 Director 2016-06-22 Ongoing
      RINAM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178011 Director 2016-06-24 Ongoing
      Other Directorships of ARVIND KUMAR MUNKA
      Company Name CIN Designation Appointment Date Cessation
      KRIPANIDHI ADVISORS LLP AAH-5633 Designated Partner - 2018-11-13
      SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
      SEAR'S HEALTH EQUIPMENTS MFG. CO. PRIVATE LIMITED U28910WB2008PTC127108 Director - 2012-04-30
      MP SARAF AND SD SARAF SERVICES PRIVATE LIMITED U36912WB2008PTC128833 Director - 2008-11-03
      NRH INFRASTRUCTURE PRIVATE LIMITED U45400GJ2007PTC104086 Additional Director - 2008-07-07
      SUNGHANDHA NIRMAN PRIVATE LIMITED U45400WB2007PTC118074 Additional Director - 2008-07-08
      SUNVIEW SALES PRIVATE LIMITED U51109CT2008PTC008957 Director - 2011-01-04
      GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2008-08-26
      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-01-03
      KALIMATA TRADECOM PRIVATE LIMITED U51109WB2007PTC115993 Director - 2008-06-30
      HIMGIRI VINCOM PRIVATE LIMITED U51109WB2007PTC115997 Additional Director - 2008-07-30
      WAMAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116002 Director - 2008-07-04
      CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2012-09-14
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2011-11-30
      SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2012-05-10
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2012-05-10
      MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
      JUGMUG VYAPAAR PRIVATE LIMITED U51109WB2008PTC123858 Director - 2014-03-31
      MAA GAYATRI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123864 Director - 2011-08-31
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2008-07-11
      SHAGUN DEALCOM PRIVATE LIMITED U51109WB2008PTC128066 Director - 2008-09-06
      GRIHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC128084 Director - 2008-09-27
      SHAGUN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128086 Director - 2008-09-08
      JANKI MERCANTILE PRIVATE LIMITED U51109WB2008PTC128095 Director - 2008-09-30
      MAYANK VINTRADE PRIVATE LIMITED U51109WB2008PTC128100 Director - 2008-09-29
      MUNMUN TRADELINK PRIVATE LIMITED U51109WB2008PTC128137 Director - 2008-09-09
      SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director 2017-02-13 Ongoing
      JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
      JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
      SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2011-11-30
      VASHALI COMMERCIAL LIMITED U51909WB2008PLC128074 Director - 2008-08-26
      ALLIANCE DEALERS PRIVATE LIMITED U51909WB2008PTC127109 Director - 2012-12-02
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2008-07-14
      MICRO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127112 Director - 2013-02-13
      ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2008-08-26
      ANUBHAV COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128124 Director - 2008-08-26
      AARADHYA DEALERS PRIVATE LIMITED U51909WB2008PTC128695 Director - 2008-08-26
      TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
      IDEAL FRANCHAISEE AND SALES PRIVATE LIMITED. U51909WB2008PTC129536 Director 2017-02-13 Ongoing
      EASTERN IRON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138894 Director 2017-02-13 Ongoing
      ALLIANCE ISPAT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC138895 Director 2017-02-13 Ongoing
      GAGAN FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2009PTC133700 Director - 2009-03-13
      TECHON COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133582 Director - 2009-03-18
      LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Director - 2010-05-26
      PETAL DESIGNERS PRIVATE LIMITED U52190WB2010PTC155920 Director - 2013-07-20
      VERBENA DESIGNERS PRIVATE LIMITED U52190WB2010PTC155922 Director 2011-02-16 Ongoing
      VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2011-05-11
      MAA AMBAY VINCOM PRIVATE LIMITED U52390WB2009PTC133519 Director - 2009-03-12
      R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2008-08-26
      DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC128762 Director - 2008-09-26
      SAKSHI GANGA REALTORS PRIVATE LIMITED U70102WB2008PTC127110 Director - 2012-03-02
      DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2013-08-02
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2014-03-29
      ARROWSPACE INFRACON PRIVATE LIMITED U70109WB2012PTC174844 Director - 2013-03-04
      ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director - 2013-03-04
      FORTUNE FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128094 Director - 2010-06-02
      FORTUNE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128128 Director - 2010-04-26
      BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director - 2008-08-26
      CLASSIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128668 Director - 2008-08-26
      CSM ELCON PRIVATE LIMITED U74210WB2009PTC138340 Director 2017-02-13 Ongoing
      PADMAPRIYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156447 Director 2011-03-01 Ongoing
      AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director 2013-07-19 Ongoing
      BERNSTEIN CONSULTANCY PRIVATE LIMITED U74999WB2010PTC156059 Director 2011-02-16 Ongoing
      CRADEL TRADECOM PRIVATE LIMITED U74999WB2012PTC174825 Director - 2019-04-28
      RIDDHIMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174834 Director - 2012-12-24
      SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director - 2014-03-29
      AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2012-05-15
      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
      MOONLINK ESTATES PRIVATE LIMITED U70109WB2012PTC174123 Director - 2012-03-27
      RIDDHIMAN PROJECTS PRIVATE LIMITED U70109WB2012PTC174125 Director - 2013-08-06
      DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2012-12-22
      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 HABLU SWARNAKAR
      Company Name CIN Designation Appointment Date Cessation
      TRANS AGROTECH LIMITED U15132DD1994PLC001618 Director - 2017-11-01
      SUKALYAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178789 Director - 2016-06-27
      TOUCHWIN MERCHANTS PRIVATE LIMITED U51909WB2012PTC178790 Director - 2015-04-23
      RINAM TRADING PRIVATE LIMITED U74900UP2012PTC117347 Director - 2016-01-12
      RINAM DEALMARK PRIVATE LIMITED U74999UP2012PTC117325 Director - 2015-04-23
      DIGANTA TRADING PRIVATE LIMITED U74999WB2012PTC173995 Director - 2016-07-25
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2016-06-20
      AVLOKAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC176720 Director - 2016-06-21
      REGIUS VINCOM PRIVATE LIMITED U74999WB2012PTC176828 Director - 2016-06-24
      LEOLINE DEALMARK PRIVATE LIMITED U74999WB2012PTC177992 Director - 2016-06-23
      LEOLINE DEVELOPERS PRIVATE LIMITED U74999WB2012PTC177999 Director - 2015-04-23
      RINAM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178011 Director - 2016-06-29
      Other Directorships of RAJESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      TRANS AGROTECH LIMITED U15132DD1994PLC001618 Director - 2013-10-14
      SUKALYAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178789 Director - 2016-06-27
      TOUCHWIN MERCHANTS PRIVATE LIMITED U51909WB2012PTC178790 Director - 2015-04-23
      RINAM TRADING PRIVATE LIMITED U74900UP2012PTC117347 Director - 2016-01-12
      RINAM DEALMARK PRIVATE LIMITED U74999UP2012PTC117325 Director - 2015-04-23
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2016-06-20
      AVLOKAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC176720 Director - 2016-06-21
      REGIUS VINCOM PRIVATE LIMITED U74999WB2012PTC176828 Director - 2016-06-24
      LEOLINE DEALMARK PRIVATE LIMITED U74999WB2012PTC177992 Director - 2016-06-23
      LEOLINE DEVELOPERS PRIVATE LIMITED U74999WB2012PTC177999 Director - 2015-04-23
      RINAM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178011 Director - 2016-06-29
      Other Directorships of ARUN KUMAR SHIL
      Company Name CIN Designation Appointment Date Cessation
      SUKALYAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178789 Director - 2014-07-14
      AROHI VINIMAY PRIVATE LIMITED U51109WB2008PTC127773 Director - 2009-09-25
      DYNAMO MARKETING PRIVATE LIMITED U51909WB2008PTC130780 Director 2010-03-01 Ongoing
      MARSHAL COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131574 Director 2008-12-31 Ongoing
      WOODLAND DEALERS PRIVATE LIMITED U51909WB2009PTC135418 Director 2009-05-28 Ongoing
      SOLVENT VINCOM PRIVATE LIMITED U51909WB2009PTC135421 Director 2009-05-28 Ongoing
      SNOWDROP DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135422 Director - 2011-03-31
      DISCOVER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135426 Director 2009-05-28 Ongoing
      UNIQUE COMMOSALES PRIVATE LIMITED U51909WB2009PTC135428 Director 2009-05-28 Ongoing
      BLACKBIRD DEALERS PRIVATE LIMITED U51909WB2009PTC135429 Director 2009-05-28 Ongoing
      JANAK SALES PRIVATE LIMITED U51909WB2011PTC162369 Director - 2013-09-27
      PEACOCK VINTRADE PRIVATE LIMITED U51909WB2011PTC162370 Director - 2013-09-27
      TOUCHWIN MERCHANTS PRIVATE LIMITED U51909WB2012PTC178790 Director - 2014-07-02
      RIGHT CHOICE COMMOTRADE PRIVATE LIMITED U52390WB2009PTC136277 Director - 2014-01-22
      GATIK REALCON PRIVATE LIMITED U70109WB2012PTC180903 Director - 2013-07-17
      RINAM TRADING PRIVATE LIMITED U74900UP2012PTC117347 Director - 2014-07-03
      STRATEGIC COMMOSALES PRIVATE LIMITED U74900WB2009PTC134147 Director - 2011-02-12
      RINAM DEALMARK PRIVATE LIMITED U74999UP2012PTC117325 Director - 2014-02-24
      DIGANTA TRADING PRIVATE LIMITED U74999WB2012PTC173995 Director - 2013-12-30
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2014-07-14
      AVLOKAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC176720 Director - 2014-07-14
      REGIUS VINCOM PRIVATE LIMITED U74999WB2012PTC176828 Director - 2014-07-14
      LEOLINE DEALMARK PRIVATE LIMITED U74999WB2012PTC177992 Director - 2014-07-14
      LEOLINE DEVELOPERS PRIVATE LIMITED U74999WB2012PTC177999 Director - 2013-11-12
      RINAM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178011 Director - 2014-02-24
      TRENDS ADVISORY PRIVATE LIMITED U85211WB2011PTC166411 Director - 2014-07-04
      Other Directorships of JAY SHANKAR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUKALYAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178789 Director - 2013-12-05
      TOUCHWIN MERCHANTS PRIVATE LIMITED U51909WB2012PTC178790 Director - 2014-02-20
      GATIK REALCON PRIVATE LIMITED U70109WB2012PTC180903 Director - 2013-07-17
      RINAM TRADING PRIVATE LIMITED U74900UP2012PTC117347 Director - 2013-12-05
      RINAM DEALMARK PRIVATE LIMITED U74999UP2012PTC117325 Director - 2013-12-05
      DIGANTA TRADING PRIVATE LIMITED U74999WB2012PTC173995 Director - 2013-12-30
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2013-12-05
      AVLOKAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC176720 Director - 2014-02-20
      REGIUS VINCOM PRIVATE LIMITED U74999WB2012PTC176828 Director - 2013-12-05
      LEOLINE DEALMARK PRIVATE LIMITED U74999WB2012PTC177992 Director - 2013-12-05
      LEOLINE DEVELOPERS PRIVATE LIMITED U74999WB2012PTC177999 Director - 2014-02-20
      RINAM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178011 Director - 2013-12-05
      TRENDS ADVISORY PRIVATE LIMITED U85211WB2011PTC166411 Director - 2013-06-20
      Other Directorships of SHAMBHU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUKALYAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178789 Director 2016-06-25 Ongoing
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director 2016-06-18 Ongoing
      AVLOKAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC176720 Director 2016-06-20 Ongoing
      REGIUS VINCOM PRIVATE LIMITED U74999WB2012PTC176828 Director 2016-06-23 Ongoing
      LEOLINE DEALMARK PRIVATE LIMITED U74999WB2012PTC177992 Director 2016-06-22 Ongoing
      RINAM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178011 Director 2016-06-24 Ongoing

      CIN Company Name Company Address
      U74999WB2012PTC176828 REGIUS VINCOM PRIVATE LIMITED KRISHNARAMPUR P.O.-AMGACHIA,PAILAN NEAR RADHA KRISHNA TEMPLE , KOLKATA, West Bengal, India - 700104
      U26940WB2008PTC130762 REAL VALUE CEMENT PRIVATE LIMITED VILLAGE -KRISHNARAMPUR, P.O.- AMGACHIA, PAILAN NEAR RADHA KRISHNA TEMPLE , KOLKATA, West Bengal, India - 700104
      U33111WB2009PTC132539 SAMBALESWARI MEDICAL CENTRE PRIVATE LIMITED VILLAGE-KRISHNARAMPUR, P.O.- AMGACHIA, PAILAN NEAR RADHA KRISHNA TEMPLE , KOLKATA, West Bengal, India - 700104
      U51101WB2009PTC132489 SI AUDIO VISUAL TRADERS PRIVATE LIMITED VILLAGE-KRISHNARAMPUR, P.O.- AMGACHIA, PAILAN NEAR RADHA KRISHNA TEMPLE , KOLKATA, West Bengal, India - 700104
      U70200WB2010PTC143676 PARADISE INFRAPROJECTS PRIVATE LIMITED VILLAGE-KRISHNARAMPUR, P.O.- AMGACHIA, PAILAN NEAR RADHA KRISHNA TEMPLE , KOLKATA, West Bengal, India - 700104
      U74900WB2010PTC141254 RUPNARAYANPUR NURSING HOME PRIVATE LIMITED VILLAGE-KRISHNARAMPUR, P.O.-AMGACHIA, PAILAN NEAR RADHA KRISHNA TEMPLE KOLKATA Parganas South WB 700104 IN
      U70102WB2015PTC208342 BASTUVEETA DEVELOPERS PRIVATE LIMITED CHAKRAJUMOLLA (NEAR PAILAN BUS STOP), DIAMOND HARBOUR ROAD,P.O. PAILAN, , KOLKATA, West Bengal, India - 700104
      U70102WB2015PTC208372 BASTUVEETA REALTORS PRIVATE LIMITED CHAKRAJUMOLLA (NEAR PAILAN BUS STOP), DIAMOND HARBOUR ROAD,P.O. PAILAN, , KOLKATA, West Bengal, India - 700104
      U70109WB2014PTC204612 ARIES REAL ESTATE PRIVATE LIMITED CHAKRAJUMOLLA (NEAR PAILAN BUS STOP), DIAMOND HARBOUR ROAD,P.O. PAILAN, , KOLKATA, West Bengal, India - 700104
      U36100WB2020PTC239395 PRIYANSHU VENEER PRIVATE LIMITED C/O BAPPA NASKAR, VILL & P.O.- RASAPUNJA NEAR- CHHOTA KACHARI, P.S.- BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45500WB2022PTC258010 UNIMIND REALESTATE PRIVATE LIMITED C/O RAHUL MONDAL, VILL - DAULATPUR P.O - PAILAN, P.S - BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U70100WB2020PTC240197 KRISHANU LAND DEVELOPER PRIVATE LIMITED C/O BAPPA NASKAR, VILL & P.O.- RASAPUNJA NEAR- CHHOTA KACHARI, P.S.- BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U74999WB2017PTC219103 D.J.D. INTERIOR DECORATION PRIVATE LIMITED VILL & P.O. RASPUNJA, (NEAR STATE BANK OF INDIA) P.S. BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45201WB2006PTC107252 SUDHAMA DEVELOPERS PRIVATE LIMITED CHACKRAJU MOLLA P.O.PAILAN P.S.BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45400WB2014PTC202173 SIMHOPE REALTORS PRIVATE LIMITED NG ROAD, DAULATPUR P.O. PAILAN, P.S. BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45200WB2013PTC192795 DHANSUBH DEVELOPERS PRIVATE LIMITED N.G ROAD DAULATPUR P.O PAILAN, P.S BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45200WB2013PTC192991 FASTSPEED COMPLEX PRIVATE LIMITED N.G ROAD DAULATPUR P.O PAILAN, P.S BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45200WB2013PTC192993 GANESHDHAM ENCLAVE PRIVATE LIMITED N.G ROAD DAULATPUR P.O PAILAN, P.S BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45200WB2013PTC192996 PRATHAMPUJAY REALESTATE PRIVATE LIMITED N.G ROAD DAULATPUR P.O PAILAN, P.S BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45206WB2013PTC192997 DHANSUBH HOMES PRIVATE LIMITED N.G ROAD DAULATPUR P.O PAILAN, P.S BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45209WB2013PTC192794 SANWARASETH PROPERTIES PRIVATE LIMITED N.G ROAD DAULATPUR P.O PAILAN, P.S BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45400WB2013PTC191956 SANKATSATHI REALTORS PRIVATE LIMITED N.G ROAD DAULATPUR P.O PAILAN, P.S BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45400WB2013PTC191959 SHIVJATA CONSTRUCTIONS PRIVATE LIMITED N.G ROAD DAULATPUR P.O PAILAN, P.S BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45400WB2013PTC191961 SHIVJATA DEVELOPERS PRIVATE LIMITED N.G ROAD DAULATPUR P.O PAILAN, P.S BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45400WB2013PTC191970 SIDHIDHAN RESIDENCY PRIVATE LIMITED N.G ROAD DAULATPUR P.O PAILAN, P.S BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45400WB2013PTC192271 MULTI NIBAS NIRMAN INDIA PRIVATE LIMITED DOULATPUR, P.O. PAILAN, P.S. BISHNUPUR, 24 PGS(S) , KOLKATA, West Bengal, India - 700104
      U45400WB2013PTC192783 MANGALDHAM HOMES PRIVATE LIMITED N.G ROAD DAULATPUR P.O PAILAN, P.S BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45400WB2013PTC192844 DHANPANCH REALESTATE PRIVATE LIMITED N.G ROAD DAULATPUR P.O PAILAN, P.S BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45400WB2013PTC192890 GOODPOINT HEIGHTS PRIVATE LIMITED N.G ROAD DAULATPUR P.O PAILAN, P.S BISHNUPUR , KOLKATA, West Bengal, India - 700104
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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