• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      WALTAZ INFRASTRUCTURE PRIVATE LIMITED

      CIN: U70109WB2012PTC174839 As on: 2026-07-13
      Purchase Report

      WALTAZ INFRASTRUCTURE PRIVATE LIMITED (CIN: U70109WB2012PTC174839) 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. 700000.00 and its paid up capital is Rs. 612500.00.

      WALTAZ INFRASTRUCTURE 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.WALTAZ INFRASTRUCTURE 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 WALTAZ INFRASTRUCTURE PRIVATE LIMITED are KUSUM AGARWAL, and SANJIV BHARTIA.

      WALTAZ INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC174839 and its registration number is 174839. Users may contact WALTAZ INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALTAZ INFRASTRUCTURE PRIVATE LIMITED is GANPATI APT, 4TH FLOOR 5 SARAT CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700089.

      Current status of WALTAZ INFRASTRUCTURE 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 WALTAZ INFRASTRUCTURE 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.

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      Purchase full report of WALTAZ INFRASTRUCTURE

      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 WALTAZ INFRASTRUCTURE 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 WALTAZ INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      07501720 KUSUM AGARWAL Director 2021-04-01
      09074405 SANJIV BHARTIA Director 2021-04-01
      Past Directors & Key Managerial Personnel of WALTAZ INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      03340963 ARUN KUMAR MUNKA Director - 2012-12-24
      05335872 SARWAN KUMAR BOTHRA Director - 2021-07-17
      00702674 BHARAT BAID Director - 2015-03-31
      02230318 KANAK KUMAR OSWAL Director - 2021-03-31
      03130396 SANJEV SINGH Director - 2012-03-16
      01934636 ANAND SINGHANIA Director - 2012-12-24
      Other Directorships of ARUN KUMAR MUNKA
      Company Name CIN Designation Appointment Date Cessation
      LIPI DIGITAL LTD U30007WB1995PLC072990 Additional Director - 2014-08-21
      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2016-02-27
      CRESENT DEALER PVT LTD U51109WB2006PTC110321 Director - 2011-05-06
      KESHAV AGENCIES PVT LTD U51109WB2006PTC110336 Director - 2012-09-05
      ROLEX BARTER PRIVATE LIMITED U51109WB2006PTC110475 Director - 2019-04-22
      PARADISE BARTER PRIVATE LIMITED U51109WB2006PTC110476 Director - 2013-11-18
      CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2012-09-14
      CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2012-04-28
      TIMESOUND DEALCOM LIMITED U51909WB2016PLC210020 Director 2017-03-02 Ongoing
      GOLDTRACK TRADING PRIVATE LIMITED U51909WB2016PTC217042 Director 2016-08-16 Ongoing
      ROHINI DEALCOM PRIVATE LIMITED U52100WB2010PTC153799 Director - 2018-05-18
      VAIDEHI COMMOTRADE PRIVATE LIMITED U52100WB2016PTC216785 Director 2016-08-22 Ongoing
      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
      PETAL DESIGNERS PRIVATE LIMITED U52190WB2010PTC155920 Director 2013-07-19 Ongoing
      AMOLIKA DEALTRADE PRIVATE LIMITED U52609WB2016PTC216676 Director 2016-08-22 Ongoing
      NAVEEN OIL CARRIER PRIVATE LIMITED U60200WB2009PTC131747 Director - 2016-08-03
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2012-09-28
      CAMPBELL REAL ESTATES LIMITED U70102WB2015PLC205846 Additional Director 2017-01-05 Ongoing
      MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2012-09-28
      MANGALMOORTI ESTATES PRIVATE LIMITED U70109WB2012PTC173092 Director 2012-01-28 Ongoing
      REALSUNRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC173099 Director 2012-01-28 Ongoing
      MANGALVANI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174830 Director - 2013-03-05
      SHIVRATRI INFRACON PRIVATE LIMITED U70109WB2012PTC174836 Director - 2013-03-04
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2014-03-29
      ARROWSPACE INFRACON PRIVATE LIMITED U70109WB2012PTC174844 Director - 2013-03-04
      ANAGHAYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156444 Director 2011-03-01 Ongoing
      AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director 2013-07-19 Ongoing
      SWAROOP DESIGNER PRIVATE LIMITED U74994WB2010PTC156450 Director 2011-02-16 Ongoing
      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
      BERNSTEIN CONSULTANCY PRIVATE LIMITED U74999WB2010PTC156059 Director 2011-02-16 Ongoing
      SHIVKRIPA INFRAPROPERTIES PRIVATE LIMITED U74999WB2012PTC173094 Director 2012-01-28 Ongoing
      SIDHSILVER TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC173096 Director 2012-01-28 Ongoing
      CAPABLE MERCHANTS PRIVATE LIMITED U74999WB2012PTC174821 Director - 2013-03-04
      CRADEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174824 Director 2012-02-27 Ongoing
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2013-03-20
      Other Directorships of SARWAN KUMAR BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      NAGA COAL IMPEX PRIVATE LIMITED U10100WB2011PTC168485 Director - 2013-01-12
      SEVENSEAS JEWELLERY PRIVATE LIMITED U15316WB2006PTC111074 Director - 2016-05-27
      SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2017-06-16
      FOSSILS TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119914 Director - 2014-07-09
      EXALTATION TRADING PRIVATE LIMITED U51909WB2012PTC175012 Director - 2021-08-07
      SARVADA VINTRADE PRIVATE LIMITED U51909WB2012PTC175013 Director - 2021-11-09
      TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2017-06-16
      UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director - 2021-07-17
      SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2017-06-16
      MANGALSUDHA COMMODITIES PRIVATE LIMITED U52190WB2012PTC177044 Director - 2014-11-14
      GAJRUP SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177550 Director - 2016-05-21
      ADMIRE VINIMAY PVT LTD U65191WB1993PTC060152 Director - 2018-09-14
      INFOSITE SERVICES PRIVATE LIMITED U67190WB2012PTC186143 Director - 2014-08-14
      MANGALBELA REALTY PRIVATE LIMITED U70109WB2012PTC174213 Director - 2021-07-17
      DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2021-07-17
      NEELGAGAN SKYSCRAPER PRIVATE LIMITED U70109WB2012PTC177082 Director - 2021-02-17
      ASTABHUJA PLAZA PRIVATE LIMITED U70109WB2012PTC177476 Director - 2016-06-25
      Other Directorships of KUSUM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DIGANTA PROJECTS LLP ABA-6083 Designated Partner 2022-02-11 Ongoing
      DIWAN AGENCIES PRIVATE LIMITED U51900WB2019PTC231797 Additional Director - 2021-11-30
      DIWAN AGENCIES PRIVATE LIMITED U51900WB2019PTC231797 Director 2021-11-30 Ongoing
      UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director 2021-04-01 Ongoing
      MANGALBELA REALTY PRIVATE LIMITED U70109WB2012PTC174213 Director 2021-04-01 Ongoing
      DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2022-02-10
      NEELGAGAN SKYSCRAPER PRIVATE LIMITED U70109WB2012PTC177082 Director 2021-02-04 Ongoing
      SANDARSHIKA TRADING PRIVATE LIMITED U74900WB2014PTC202877 Director 2016-04-01 Ongoing
      Other Directorships of SANJIV BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      DIGANTA PROJECTS LLP ABA-6083 Designated Partner 2022-02-11 Ongoing
      CHANAKYA POWER & SERVICES PRIVATE LIMITED U42900WB2024PTC271343 Director - 2024-06-25
      SHEEJAY DEVELOPERS PRIVATE LIMITED U45201WB1998PTC087325 Additional Director - 2023-09-29
      SHEEJAY DEVELOPERS PRIVATE LIMITED U45201WB1998PTC087325 Director 2023-03-16 Ongoing
      DIWAN INFRAPROJECTS PRIVATE LIMITED U45201WB2018PTC225312 Additional Director - 2023-09-29
      DIWAN INFRAPROJECTS PRIVATE LIMITED U45201WB2018PTC225312 Director 2023-09-04 Ongoing
      DIWAN AGENCIES PRIVATE LIMITED U51900WB2019PTC231797 Additional Director - 2021-11-30
      DIWAN AGENCIES PRIVATE LIMITED U51900WB2019PTC231797 Director 2021-11-30 Ongoing
      UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director 2021-04-01 Ongoing
      MANGALBELA REALTY PRIVATE LIMITED U70109WB2012PTC174213 Director 2021-04-01 Ongoing
      DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2022-02-10
      NEELGAGAN SKYSCRAPER PRIVATE LIMITED U70109WB2012PTC177082 Director 2021-03-01 Ongoing
      DIWAN GREEN INFRABUILT PRIVATE LIMITED U74999WB2018PTC225721 Additional Director - 2021-11-30
      DIWAN GREEN INFRABUILT PRIVATE LIMITED U74999WB2018PTC225721 Director - 2022-05-26
      Other Directorships of BHARAT BAID
      Company Name CIN Designation Appointment Date Cessation
      SEVENSEAS JEWELLERY PRIVATE LIMITED U15316WB2006PTC111074 Director - 2014-03-26
      UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director - 2015-03-30
      PRATIBHA KNIT-FAB PRIVATE LIMITED U65999WB1985PTC039003 Director 1994-02-19 Ongoing
      MANGALBELA REALTY PRIVATE LIMITED U70109WB2012PTC174213 Director - 2015-03-31
      DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2015-03-30
      Other Directorships of KANAK KUMAR OSWAL
      Company Name CIN Designation Appointment Date Cessation
      HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2011-02-14
      GATEWAY DEALER PRIVATE LIMITED U51900WB2008PTC127489 Director - 2011-05-11
      LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2011-02-16
      ALANKAR COMMODEAL PRIVATE LIMITED U51909CT2008PTC012467 Director - 2012-07-17
      UTILITY SUPPLY PRIVATE LIMITED U51909MH2008PTC336504 Director - 2009-09-01
      UNITY VANIJYA PRIVATE LIMITED U51909WB2008PTC127503 Director - 2013-01-28
      SUBHLAXMI TIEUP PRIVATE LIMITED U51909WB2009PTC134728 Director - 2009-10-14
      INDERLOK SALES PRIVATE LIMITED U51909WB2009PTC134729 Director - 2010-05-14
      BHUTNATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC134730 Director - 2010-05-14
      MOONDHARA VINIMAY PRIVATE LIMITED U51909WB2010PTC153482 Director - 2018-11-30
      SUBHANKAR VINCOM PRIVATE LIMITED U51909WB2010PTC153859 Director 2021-08-07 Ongoing
      PUSHPANJALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153899 Director 2021-08-05 Ongoing
      PUSHPANJALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153899 Director - 2018-11-28
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2024-05-02
      GANESHVANI COMMODITIES MERCHANDISE PRIVATE LIMITED U51909WB2011PTC164645 Director - 2018-11-28
      AVLOKAN TRADING PRIVATE LIMITED U51909WB2012PTC175010 Director - 2018-11-27
      EXALTATION TRADING PRIVATE LIMITED U51909WB2012PTC175012 Director 2021-08-05 Ongoing
      SIDDHIPRIYA VINTRADE PRIVATE LIMITED U51909WB2012PTC175014 Director 2021-09-01 Ongoing
      VRIHAD VINTRADE PRIVATE LIMITED U51909WB2012PTC175231 Director - 2018-11-27
      UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director - 2021-03-31
      AMARESH TRADING PRIVATE LIMITED U52190WB2011PTC163668 Director 2021-03-16 Ongoing
      KADAMBARI JEWELLERS PRIVATE LIMITED U52393WB2010PTC151730 Director - 2018-11-27
      SNOWBALL TRADELINK PRIVATE LIMITED U52590WB2012PTC177565 Director 2021-08-07 Ongoing
      BALAJI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127594 Director - 2009-09-01
      MANGALBELA REALTY PRIVATE LIMITED U70109WB2012PTC174213 Director - 2021-03-31
      DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2021-03-31
      NEELGAGAN SKYSCRAPER PRIVATE LIMITED U70109WB2012PTC177082 Director - 2021-03-01
      BHAVSAGAR MANORE PRIVATE LIMITED U70109WB2012PTC177248 Director - 2017-06-16
      ASTABHUJA PLAZA PRIVATE LIMITED U70109WB2012PTC177476 Director - 2016-06-25
      NIGHTBIRD BUILDERS PRIVATE LIMITED U70200WB2012PTC177561 Director - 2017-06-16
      APSARA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151609 Director - 2017-04-18
      SHAILJA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151630 Director 2021-09-01 Ongoing
      NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director 2020-11-07 Ongoing
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2024-05-02
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2024-05-02
      ENJOY DEALTRADE PRIVATE LIMITED U74999WB2011PTC162679 Director 2021-08-05 Ongoing
      Other Directorships of SANJEV SINGH
      Company Name CIN Designation Appointment Date Cessation
      ECOSPACE AGRO PRIVATE LIMITED U01403WB2012PTC173986 Director - 2012-07-17
      MOONVIEW AGROTECH PRIVATE LIMITED U01403WB2012PTC174101 Director - 2013-12-20
      SNOWBLUE AGRO PRIVATE LIMITED U01403WB2012PTC174257 Director - 2015-02-18
      FAVEO MARKETING PRIVATE LIMITED U51909WB2012PTC181744 Director 2012-05-15 Ongoing
      DHARAPATI TRADERS PRIVATE LIMITED U52100WB2010PTC152447 Director 2010-08-19 Ongoing
      KALYAN MERCHANTS PRIVATE LIMITED U52100WB2010PTC152449 Director 2010-08-19 Ongoing
      DEVAKI DEALERS PRIVATE LIMITED U52190WB2011PTC160895 Director 2011-04-14 Ongoing
      ECONOMY TRADING PRIVATE LIMITED U52190WB2011PTC160929 Director 2011-04-14 Ongoing
      DIGANTA DEALMARK PRIVATE LIMITED U52190WB2012PTC180430 Director - 2013-03-18
      VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director - 2013-03-05
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2013-06-24
      AMBAASHREE PROJECTS PRIVATE LIMITED U70109WB2012PTC173989 Director - 2012-03-19
      GANESHVANI INFRACON PRIVATE LIMITED U70109WB2012PTC173990 Director - 2014-03-28
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2012-08-23
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2012-08-10
      ARROWSPACE INFRACON PRIVATE LIMITED U70109WB2012PTC174844 Director - 2012-03-16
      EDUGROW INFO SERVICES PRIVATE LIMITED U72200WB2012PTC173988 Director - 2014-03-28
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2013-09-10
      ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director - 2012-03-16
      RISING AGENCIES PRIVATE LIMITED U74900WB2011PTC156985 Director - 2012-03-22
      RAJGHARANA DEALERS PRIVATE LIMITED U74900WB2011PTC156987 Director - 2011-01-11
      RAGHUPATI SUPPLIERS PRIVATE LIMITED U74999WB2010PTC155107 Director 2010-11-26 Ongoing
      FASTMOVE MERCHANTS PRIVATE LIMITED U74999WB2010PTC155108 Director 2010-11-26 Ongoing
      GANNAYAK MERCHANTS PRIVATE LIMITED U74999WB2011PTC156984 Director - 2011-01-11
      CAPABLE CREATION PRIVATE LIMITED U74999WB2012PTC173977 Director - 2012-03-22
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2012-03-22
      KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director - 2012-03-22
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2015-02-18
      DIGANTA TRADING PRIVATE LIMITED U74999WB2012PTC173995 Director - 2013-06-08
      MAHABIR AGROVISION PRIVATE LIMITED U74999WB2012PTC174008 Director - 2012-07-17
      AMBAASHREE MARKETING PRIVATE LIMITED U74999WB2012PTC174009 Director - 2012-03-22
      NAVYUKTA DEALERS PRIVATE LIMITED U74999WB2012PTC174102 Director - 2012-03-20
      SHIVAMVANI TRADING PRIVATE LIMITED U74999WB2012PTC174109 Director - 2012-03-19
      SHIVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC174110 Director - 2012-03-19
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2013-09-12
      STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director - 2013-06-22
      TIMESOUND MERCHANTS PRIVATE LIMITED U74999WB2012PTC174117 Director - 2012-03-15
      WOODSTICK MARKETING PRIVATE LIMITED U74999WB2012PTC174120 Director - 2012-03-05
      AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director - 2013-07-05
      ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director - 2012-03-16
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2012-03-16
      HELOT MERCHANTS PRIVATE LIMITED U74999WB2012PTC179552 Director 2012-05-10 Ongoing
      SAI TIE-UP PRIVATE LIMITED U74999WB2012PTC185712 Director 2012-09-11 Ongoing
      GAJADHAR VYAPAAR PRIVATE LIMITED U74999WB2012PTC185714 Director 2012-09-11 Ongoing
      Other Directorships of ANAND SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      ANSUL COTTEX PRIVATE LIMITED U17121WB2006PTC110214 Director - 2012-03-20
      KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2010-12-22
      ENTERPRENEUR ENGINEERS PVT LTD U28113WB1982PTC034558 Director - 2008-06-20
      LIPI IRON & STEEL PRIVATE LIMITED U29248WB2011PTC162032 Director 2011-04-25 Ongoing
      LIPI DIGITAL LTD U30007WB1995PLC072990 Director - 2023-05-11
      R K SKYLINE CONSTRUCTION LTD. U45201WB1995PLC073569 Director - 2016-08-02
      VAISHNO INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC121287 Director - 2014-07-03
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2012-06-13
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2012-06-14
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2012-06-13
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2013-02-01
      TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2012-06-13
      ANSUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138257 Director - 2013-03-28
      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-01-03
      SANJEEVANI COMMODITIES PRIVATE LIMITED U51109WB2005PTC101636 Director - 2016-03-04
      SIDHANT AGENCIES PRIVATE LIMITED U51109WB2005PTC101667 Director - 2013-05-08
      SHIVSHAKTI REALCON PRIVATE LIMITED U51909WB2008PTC124497 Director 2008-05-31 Ongoing
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2012-06-14
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2012-06-14
      RAJSHREE VINTRADE PRIVATE LIMITED U52190WB2009PTC137385 Director - 2011-04-26
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2011-09-14
      MAHKOSH RETAIL PRIVATE LIMITED U52399WB2022PTC251069 Director - 2022-09-24
      COULTRON TRADE PRIVATE LIMITED U52520WB2022PTC250756 Director - 2022-09-24
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Additional Director - 2009-09-28
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director - 2012-01-19
      KANER INVESTMENTS LIMITED U65921WB1996PLC141013 Director - 2010-04-13
      DIMENSION HOLDINGS PVT LTD U67120WB1995PTC074624 Director - 2019-01-24
      T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2010-12-22
      AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70101WB1997PTC084250 Director - 2010-10-01
      DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2016-06-08
      ARROWLINK REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174817 Director - 2013-03-30
      ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director - 2013-03-04
      RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2009-01-01
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2012-05-17
      ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director - 2013-03-05
      CAPABLE MERCHANTS PRIVATE LIMITED U74999WB2012PTC174821 Director - 2013-03-04
      CRADEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174824 Director 2012-02-27 Ongoing
      SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director - 2014-03-29
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director 2015-09-17 Ongoing
      REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2014-03-29
      FUTURISTIC SUPPLIERS PRIVATE LIMITED U74999WB2017PTC221298 Director - 2018-05-08

      CIN Company Name Company Address
      U70109WB2012PTC174826 DIGANTA PROJECTS PRIVATE LIMITED GANPATI APT, 4TH FLOOR 5 SARAT CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700089
      ABA-6083 DIGANTA PROJECTS LLP GANPATI APT, 5 SARAT CHATTERJEE ROAD 4TH FLOOR KOLKATA, West Bengal, India - 700089
      U70109WB2012PTC177082 NEELGAGAN SKYSCRAPER PRIVATE LIMITED GANPATI APT, 4TH FLOOR 5 SARAT CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700089
      U74999WB2011PTC164651 SHAKTI BIOSYSTEMATICS PRIVATE LIMITED 71, SARAT CHATTERJEE ROAD NORTH KOLKATA, GROUND FLOOR, LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U52599WB2007PTC112691 VIJAYPATH TRADECOM PRIVATE LIMITED 71, SARAT CHATTERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U52599WB2007PTC112692 GOODNESS TRADING PRIVATE LIMITED 71, SARAT CHATTERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U52599WB2007PTC112694 SUBHSHREE TIE-UP PRIVATE LIMITED 71, SARAT CHATTERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51909WB2008PTC127208 CAMELLIA VINIMAY PRIVATE LIMITED 71, SARAT CHATTERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51909WB2008PTC129145 ARPAN VINCOM PRIVATE LIMITED 71, SARAT CHATTERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51909WB2008PTC129150 YASODHA COMMOSALE PRIVATE LIMITED 71, SARAT CHATTERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51909WB2009PTC134026 ALBINO OVERSEAS PRIVATE LIMITED 71, SARAT CHATTERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51909WB2009PTC134029 SINJAN OVERSEAS PRIVATE LIMITED 71,SARAT CHATTERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51909WB2009PTC134060 LAVENDER EXIM PRIVATE LIMITED 71, SARAT CHATTERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51909WB2012PTC180350 KAPEESHWAR VINTRADE PRIVATE LIMITED 71, SARAT CHATTERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51909WB2012PTC180584 MAHAMANI TRADELINK PRIVATE LIMITED 71, SARAT CHATTERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51909WB2012PTC181632 UMESHWAR FILM PRODUCTION PRIVATE LIMITED 71, SARAT CHATTERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51909WB2012PTC181667 PADMAMUKHI INFRA PROJECT PRIVATE LIMITED 71, SARAT CHATTERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51100WB2010PTC150771 JAYRAM NIRYAT PRIVATE LIMITED GROUND FLOOR, 101 SARAT CHATTERJEE ROAD, , KOLKATA, West Bengal, India - 700089
      U51109WB2008PTC124270 PARADISE TRADECOM PRIVATE LIMITED 71, SARAT CHATTERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51109WB2008PTC124280 BHAIRAV VANIJYA PRIVATE LIMITED 71, SARAT CHATTERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51109WB2008PTC124297 JASMINE DEALCOM PRIVATE LIMITED 71, SARAT CHATTERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51109WB2008PTC124684 BLOOM VINCOM PRIVATE LIMITED 71, SARAT CHATTERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51109WB2010PTC143435 AVON DEALCOM PRIVATE LIMITED 71, SARAT CHATTERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51109WB2005PTC103632 ANNAPURNA MERCANTILE PRIVATE LIMITED 71, SARAT CHATTERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51109WB2005PTC103635 BASUKINATH BARTER PRIVATE LIMITED 71, SARAT CHATTERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U70101WB2005PTC102707 FORT SUNNY PROJECTS PRIVATE LIMITED 71, SARAT CHATTERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51909WB2011PTC170046 EIFFEL TOWER REALTORS PRIVATE LIMITED 83, SARAT CHATTERJEE ROAD GROUND FLOOR, BARAT , KOLKATA, West Bengal, India - 700089
      U51909WB2011PTC170047 KEYBOARD ENCLAVE PRIVATE LIMITED 83, SARAT CHATTERJEE ROAD GROUND FLOOR, BARAT , KOLKATA, West Bengal, India - 700089
      U45400WB2008PTC129630 RADHAHARI VENTURE PRIVATE LIMITED 103/2, SARAT CHATTERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700089
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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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