• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PABAN HIGHRISE PRIVATE LIMITED

      CIN: U70109WB2012PTC175142 As on: 2026-07-13
      Purchase Report

      PABAN HIGHRISE PRIVATE LIMITED (CIN: U70109WB2012PTC175142) is a Private company incorporated on 05 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3940000.00.

      PABAN HIGHRISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PABAN HIGHRISE 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 PABAN HIGHRISE PRIVATE LIMITED are DEEPAK SHAW, and RAJ SHARMA.

      PABAN HIGHRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC175142 and its registration number is 175142. Users may contact PABAN HIGHRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PABAN HIGHRISE PRIVATE LIMITED is 17, BALMUKUND MACKER ROAD, HAVELI BUILDING 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007.

      Current status of PABAN HIGHRISE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PABAN HIGHRISE 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 PABAN HIGHRISE

      Purchase full report of PABAN HIGHRISE

      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 PABAN HIGHRISE 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 PABAN HIGHRISE
      DIN Director Name Designation Appointment Date
      07166507 DEEPAK SHAW Director 2017-06-14
      06375436 RAJ SHARMA Director 2013-08-31
      Past Directors & Key Managerial Personnel of PABAN HIGHRISE
      DIN Director Name Designation Appointment Date Cessation
      05263509 PULAK SAHA Director - 2017-06-14
      05263528 SWAPAN DAS Director - 2017-06-14
      07166507 DEEPAK SHAW Director - 2019-10-16
      01348455 DINA NATH TIWARI Director - 2013-08-31
      02542990 SHASHI KANT MODI Director - 2012-03-16
      06375436 RAJ SHARMA Director - 2019-10-14
      01187929 BAIKUNTH NATH PANDEY Director - 2017-06-14
      05197662 SANJAY KUMAR MEHARIYA Director - 2012-03-16
      Other Directorships of PULAK SAHA
      Company Name CIN Designation Appointment Date Cessation
      UTKARSH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160820 Director - 2017-08-11
      NIGHTSHINE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177747 Director - 2017-08-11
      MINDTRACK TIE-UP PRIVATE LIMITED U51909WB2012PTC178606 Director - 2017-08-11
      TRICKY VINTRADE PRIVATE LIMITED U51909WB2012PTC178613 Director - 2017-08-11
      ANURABH SALES PRIVATE LIMITED U51909WB2012PTC178656 Director - 2017-08-11
      PEARLTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC178659 Director - 2017-08-11
      MANGALBELA VANIJYA PRIVATE LIMITED U51909WB2012PTC179741 Director 2012-04-29 Ongoing
      MANGALBELA VINTRADE PRIVATE LIMITED U51909WB2012PTC179936 Director - 2012-12-31
      NIRMALKUNJ MERCHANDISE LIMITED U51909WB2014PLC199666 Director - 2017-10-09
      NITYADHARA BUSINESS LIMITED U51909WB2014PLC199669 Director - 2017-10-09
      RITIKA DEALER PRIVATE LIMITED U52190WB2011PTC162360 Director - 2017-08-11
      UPAHAR DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC162385 Director - 2017-08-11
      TROOP COMMODITIES PRIVATE LIMITED U52190WB2012PTC178766 Director - 2017-08-11
      WELLSPRIT COMMODITIES PRIVATE LIMITED U52190WB2012PTC178802 Director - 2017-08-11
      RICHARD COMMOTRADE PRIVATE LIMITED U52390WB2011PTC160932 Director - 2017-08-11
      AZAM OUTSOURCING PRIVATE LIMITED U72200WB2010PTC152284 Director - 2012-08-13
      WELLBUILD FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151821 Director - 2012-08-13
      PADMALAXMI TRADECOM INTERNATIONAL PRIVATE LIMITED U74990WB2011PTC160611 Director - 2013-01-07
      HIGHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC175408 Director - 2012-10-16
      Other Directorships of SWAPAN DAS
      Company Name CIN Designation Appointment Date Cessation
      UTKARSH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160820 Director - 2017-08-11
      NIGHTSHINE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177747 Director - 2017-08-11
      MINDTRACK TIE-UP PRIVATE LIMITED U51909WB2012PTC178606 Director - 2017-08-11
      TRICKY VINTRADE PRIVATE LIMITED U51909WB2012PTC178613 Director - 2017-08-11
      ANURABH SALES PRIVATE LIMITED U51909WB2012PTC178656 Director - 2017-08-11
      PEARLTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC178659 Director - 2017-08-11
      MANGALBELA VANIJYA PRIVATE LIMITED U51909WB2012PTC179741 Director 2012-04-29 Ongoing
      MANGALBELA VINTRADE PRIVATE LIMITED U51909WB2012PTC179936 Director - 2012-12-31
      NIRMALKUNJ MERCHANDISE LIMITED U51909WB2014PLC199666 Director - 2017-10-09
      NITYADHARA BUSINESS LIMITED U51909WB2014PLC199669 Director - 2017-10-09
      RITIKA DEALER PRIVATE LIMITED U52190WB2011PTC162360 Director - 2017-08-11
      UPAHAR DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC162385 Director - 2017-08-11
      TROOP COMMODITIES PRIVATE LIMITED U52190WB2012PTC178766 Director - 2017-08-11
      WELLSPRIT COMMODITIES PRIVATE LIMITED U52190WB2012PTC178802 Director - 2017-08-11
      RICHARD COMMOTRADE PRIVATE LIMITED U52390WB2011PTC160932 Director - 2017-08-11
      AZAM OUTSOURCING PRIVATE LIMITED U72200WB2010PTC152284 Director - 2012-08-13
      WELLBUILD FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151821 Director - 2012-08-13
      PADMALAXMI TRADECOM INTERNATIONAL PRIVATE LIMITED U74990WB2011PTC160611 Director - 2013-01-07
      HIGHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC175408 Director - 2012-10-16
      Other Directorships of DEEPAK SHAW
      Company Name CIN Designation Appointment Date Cessation
      OVAL TIE-UP LIMITED U51909DL2013PLC329085 Additional Director - 2019-05-20
      HARDCORE DEALERS PRIVATE LIMITED U51909WB2011PTC171281 Director 2015-08-07 Ongoing
      HARDCORE DEALERS PRIVATE LIMITED U51909WB2011PTC171281 Director - 2019-10-16
      AERROLINK VENTURES PRIVATE LIMITED U51909WB2011PTC171358 Director - 2017-08-25
      GRITTY TRADERS PRIVATE LIMITED U51909WB2011PTC171363 Director 2015-08-07 Ongoing
      GRITTY TRADERS PRIVATE LIMITED U51909WB2011PTC171363 Director - 2019-10-16
      PANCHSHREE VINTRADE PRIVATE LIMITED U51909WB2012PTC171956 Additional Director 2015-03-30 Ongoing
      PANCHSHREE VINTRADE PRIVATE LIMITED U51909WB2012PTC171956 Additional Director - 2019-10-16
      ASHYANA RETAILS PRIVATE LIMITED U51909WB2012PTC172019 Additional Director 2015-03-30 Ongoing
      ASHYANA RETAILS PRIVATE LIMITED U51909WB2012PTC172019 Additional Director - 2019-10-16
      REGIUS SALES PRIVATE LIMITED U51909WB2012PTC172020 Additional Director 2015-03-30 Ongoing
      REGIUS SALES PRIVATE LIMITED U51909WB2012PTC172020 Additional Director - 2019-10-16
      SHIVKRIPA VINTRADE PRIVATE LIMITED U51909WB2012PTC172022 Additional Director 2015-03-30 Ongoing
      SHIVKRIPA VINTRADE PRIVATE LIMITED U51909WB2012PTC172022 Additional Director - 2019-10-16
      SUBHRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC172032 Additional Director 2015-03-30 Ongoing
      SUBHRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC172032 Additional Director - 2019-10-16
      SHIVRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172062 Additional Director 2015-03-30 Ongoing
      SHIVRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172062 Additional Director - 2019-10-16
      TEDIUM TRADELINKS PRIVATE LIMITED U51909WB2012PTC172083 Additional Director 2015-03-30 Ongoing
      TEDIUM TRADELINKS PRIVATE LIMITED U51909WB2012PTC172083 Additional Director - 2019-10-16
      MANIKALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172445 Additional Director 2019-05-31 Ongoing
      MANIKALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172445 Additional Director - 2019-10-16
      SNOWBLUE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172448 Additional Director 2019-05-31 Ongoing
      SNOWBLUE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172448 Additional Director - 2019-10-16
      MANUWADI COMMERCIAL LIMITED U51909WB2016PLC210419 Director - 2017-02-14
      SILVERSAND DISTRIBUTORS LIMITED U51909WB2016PLC210426 Director - 2017-03-16
      MEGAPIX ENCLAVE PRIVATE LIMITED U70102WB2011PTC171366 Director 2015-08-07 Ongoing
      MEGAPIX ENCLAVE PRIVATE LIMITED U70102WB2011PTC171366 Director - 2019-10-16
      FASTTRACK HIRISE LIMITED U70102WB2013PLC192050 Additional Director - 2021-04-05
      MIDWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC168676 Director 2017-06-14 Ongoing
      MIDWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC168676 Director - 2019-10-16
      DIALTOUCH TRADECOM PRIVATE LIMITED U74999WB2010PTC155201 Additional Director 2015-03-30 Ongoing
      DIALTOUCH TRADECOM PRIVATE LIMITED U74999WB2010PTC155201 Additional Director - 2019-10-16
      Other Directorships of DINA NATH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SEG GLOBAL MANUFACTURING PRIVATE LIMITED U19200UP2005PTC155143 Director - 2009-12-01
      BROWN VYAPAAR PVT LTD U51100DL2005PTC321965 Director - 2012-07-18
      REJOICE VYAPAAR PRIVATE LIMITED U51109RJ2006PTC043844 Director - 2010-01-25
      HOOGHLY ENTERPRISES PRIVATE LIMITED U51109WB2006PTC111525 Director - 2013-07-01
      COMPARE DELEARS PRIVATE LIMITED U51109WB2007PTC113064 Director - 2013-08-31
      DIGNITY DEALERS PRIVATE LIMITED U51109WB2007PTC113174 Director 2007-03-01 Ongoing
      ACOLYTE TIE-UP PRIVATE LIMITED U51109WB2007PTC113908 Director - 2013-08-16
      TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2012-07-05
      DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2013-08-31
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Director - 2011-11-05
      PAJERO TRADERS PRIVATE LIMITED U51226WB2003PTC095688 Director - 2013-08-31
      GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director - 2012-10-30
      METROLOGY VYAPAAR PRIVATE LIMITED U51909WB2007PTC114734 Director - 2012-10-30
      REDROSE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114753 Director - 2012-12-18
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Director - 2012-10-27
      GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director - 2017-05-19
      ASPIRATION VANIJYA PRIVATE LIMITED U51909WB2010PTC143138 Director - 2012-02-24
      BANANI RETREATS PRIVATE LIMITED U55101WB2011PTC163527 Director - 2013-08-31
      MIDWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC168676 Director - 2013-08-31
      PASSION HIRISE PRIVATE LIMITED U70109WB2011PTC168708 Director - 2013-08-31
      Other Directorships of SHASHI KANT MODI
      Company Name CIN Designation Appointment Date Cessation
      THE INDIA CERAMICS PVT. LTD. U26911WB1945PTC012542 Director - 2015-02-27
      SANKAR FERROUS PRIVATE LIMITED U27101WB1997PTC084760 Director - 2015-01-30
      MAHAMAYA TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC128846 Director - 2010-12-31
      DHEERA DEALCOM PRIVATE LIMITED U51109WB2009PTC135851 Director - 2015-01-29
      SUPREME RETAILS PRIVATE LIMITED U51909WB2010PTC141874 Director - 2015-01-30
      MARIGOLD COMMODEAL PRIVATE LIMITED U51909WB2010PTC142023 Director - 2010-08-30
      AVLOKAN TRADING PRIVATE LIMITED U51909WB2012PTC175010 Director - 2012-12-01
      EXALTATION TRADING PRIVATE LIMITED U51909WB2012PTC175012 Director - 2012-12-01
      SARVADA VINTRADE PRIVATE LIMITED U51909WB2012PTC175013 Director - 2012-12-01
      SIDDHIPRIYA VINTRADE PRIVATE LIMITED U51909WB2012PTC175014 Director - 2012-12-01
      VRIHAD VINTRADE PRIVATE LIMITED U51909WB2012PTC175231 Director - 2012-12-01
      FUTURE IDEAL DREAM MARKETING PRIVATE LIMITED U74140WB2010PTC144810 Director - 2012-01-19
      SNA WEALTH PRIVATE LIMITED U74999WB2010PTC153524 Director - 2015-01-28
      KAMAYANI DEALTRADE PRIVATE LIMITED U74999WB2011PTC159959 Director - 2015-01-16
      CRISTAL COMMOSALE PRIVATE LIMITED U74999WB2011PTC160018 Director - 2015-01-19
      SEVOKE BARTER PRIVATE LIMITED U74999WB2011PTC166552 Director - 2011-08-26
      CADE VINTRADE PRIVATE LIMITED U74999WB2011PTC167528 Director - 2015-01-22
      EVERMORE SALES PRIVATE LIMITED U74999WB2011PTC167531 Director - 2015-01-13
      GLOBAL MEDINEEDS PRIVATE LIMITED U74999WB2012PTC172783 Director - 2015-01-30
      Other Directorships of RAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Director - 2017-08-11
      KOTIRATAN RESIDENCY PRIVATE LIMITED U45400WB2013PTC193863 Director - 2017-08-11
      SAFALTA APPARTMENT PRIVATE LIMITED U45400WB2013PTC195517 Director 2014-07-18 Ongoing
      COMPARE DELEARS PRIVATE LIMITED U51109WB2007PTC113064 Director 2013-08-31 Ongoing
      PAJERO TRADERS PRIVATE LIMITED U51226WB2003PTC095688 Director 2013-08-31 Ongoing
      MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Additional Director 2020-12-15 Ongoing
      BHAGWAT TRADERS PRIVATE LIMITED U51909DL2011PTC382402 Additional Director 2020-12-15 Ongoing
      CAPABLE SUPPLIERS PRIVATE LIMITED U51909DL2012PTC382403 Additional Director 2020-12-15 Ongoing
      SANYUKTA COMMODITIES PRIVATE LIMITED U51909WB2011PTC170505 Director - 2013-07-19
      AVIT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171360 Additional Director 2016-01-15 Ongoing
      AVIT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171360 Additional Director - 2019-10-14
      ROYALPET EXIM PRIVATE LIMITED U51909WB2011PTC171368 Additional Director 2016-01-15 Ongoing
      ROYALPET EXIM PRIVATE LIMITED U51909WB2011PTC171368 Additional Director - 2019-10-14
      PACIFY COMMODITIES PRIVATE LIMITED U51909WB2012PTC171964 Additional Director 2019-03-07 Ongoing
      PACIFY COMMODITIES PRIVATE LIMITED U51909WB2012PTC171964 Additional Director - 2019-10-14
      NIRVAANAM MERCANTILE PRIVATE LIMITED U51909WB2012PTC171986 Additional Director 2019-03-07 Ongoing
      NIRVAANAM MERCANTILE PRIVATE LIMITED U51909WB2012PTC171986 Additional Director - 2019-10-14
      SNOWBLUE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172448 Additional Director 2014-12-16 Ongoing
      SNOWBLUE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172448 Additional Director - 2019-10-14
      FUNDVALUE MERCHANTS LIMITED U51909WB2013PLC192048 Additional Director 2019-05-31 Ongoing
      KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Additional Director 2019-05-31 Ongoing
      SUSHOBHIT VINTRADE LIMITED U51909WB2015PLC205322 Director - 2016-08-02
      SATIPRIYA SALES AGENCIES LIMITED U51909WB2016PLC210446 Director - 2017-06-21
      RAMANUJ MERCHANTS LIMITED U51909WB2016PLC210447 Director - 2017-06-21
      BANANI RETREATS PRIVATE LIMITED U55101WB2011PTC163527 Director 2013-08-31 Ongoing
      BANANI RETREATS PRIVATE LIMITED U55101WB2011PTC163527 Director - 2019-10-14
      MOONLINK NIRMAN PRIVATE LIMITED U70102WB2011PTC171367 Additional Director 2016-01-15 Ongoing
      MOONLINK NIRMAN PRIVATE LIMITED U70102WB2011PTC171367 Additional Director - 2019-10-14
      FASTTRACK HIRISE LIMITED U70102WB2013PLC192050 Additional Director - 2023-10-12
      PURVAGIRI INFRATECH LIMITED U70102WB2015PLC205321 Director - 2015-11-17
      MIDWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC168676 Director 2013-08-31 Ongoing
      MIDWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC168676 Director - 2019-10-14
      PASSION HIRISE PRIVATE LIMITED U70109WB2011PTC168708 Director 2013-08-31 Ongoing
      PASSION HIRISE PRIVATE LIMITED U70109WB2011PTC168708 Director - 2019-10-14
      FORTUNER CONCLAVE PRIVATE LIMITED U70109WB2011PTC171280 Additional Director 2016-01-15 Ongoing
      FORTUNER CONCLAVE PRIVATE LIMITED U70109WB2011PTC171280 Additional Director - 2019-10-14
      Other Directorships of BAIKUNTH NATH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      PARIDHI FINVEST PRIVATE LIMITED U18805MH1996PTC310044 Director - 2017-03-06
      BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Director - 2013-09-06
      J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Director - 2014-03-01
      RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Director - 2015-11-02
      BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Director - 2015-11-02
      SUNVIEW COMMERCIAL PVT LTD U51109DL2006PTC222637 Director - 2011-06-01
      SUBHLABH TRADECOMM PRIVATE LIMITED U51109UP2008PTC123191 Director - 2012-06-13
      WALTER VANIJYA (P) LTD. U51109WB2005PTC106933 Director - 2014-03-31
      SWARNAJYOTI VANIJYA PVT LTD U51109WB2006PTC107152 Director - 2013-10-23
      COMPARE DELEARS PRIVATE LIMITED U51109WB2007PTC113064 Director - 2017-06-13
      DIGNITY DEALERS PRIVATE LIMITED U51109WB2007PTC113174 Director 2007-03-01 Ongoing
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2013-09-06
      CHINAR TIE-UP PRIVATE LIMITED U51909WB1996PTC081316 Director - 2019-03-25
      BUBBY'S COMMERCE PRIVATE LIMITED U51909WB2002PTC094698 Director - 2012-07-02
      RAMESWAR RETAILERS PRIVATE LIMITED U51909WB2003PTC097065 Director - 2014-08-28
      EKTA COMMODITIES SUPPLIERS PRIVATE LIMIT ED U51909WB2003PTC097462 Director 2003-12-18 Ongoing
      RUDRA COMMODITIES PRIVATE LIMITED U51909WB2004PTC100197 Director - 2012-03-31
      SUBHLABH INTRADE PRIVATE LIMITED U51909WB2008PTC131051 Director - 2014-02-14
      JULIET COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131074 Director 2009-01-01 Ongoing
      DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Director - 2012-08-03
      INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Additional Director - 2017-06-13
      JAGSAKTI VINCOM PRIVATE LIMITED U51909WB2012PTC172447 Additional Director - 2017-06-13
      SATIPRIYA SALES AGENCIES LIMITED U51909WB2016PLC210446 Director - 2017-06-21
      RAMANUJ MERCHANTS LIMITED U51909WB2016PLC210447 Director - 2017-06-21
      BANANI RETREATS PRIVATE LIMITED U55101WB2011PTC163527 Director - 2017-06-12
      AFSONS (INDIA) PVT LTD U67120WB1985PTC038849 Director - 2015-01-30
      MELA ENCLAVE LIMITED U70102WB2013PLC194782 Additional Director - 2017-03-08
      MIDWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC168676 Director - 2017-06-14
      PASSION HIRISE PRIVATE LIMITED U70109WB2011PTC168708 Director - 2017-06-12
      Other Directorships of SANJAY KUMAR MEHARIYA
      Company Name CIN Designation Appointment Date Cessation
      MINDTRACK MARKETING PRIVATE LIMITED U51909WB2011PTC166631 Director - 2012-07-28
      AVLOKAN TRADING PRIVATE LIMITED U51909WB2012PTC175010 Director - 2012-12-01
      EXALTATION TRADING PRIVATE LIMITED U51909WB2012PTC175012 Director - 2012-12-01
      SARVADA VINTRADE PRIVATE LIMITED U51909WB2012PTC175013 Director - 2012-12-01
      SIDDHIPRIYA VINTRADE PRIVATE LIMITED U51909WB2012PTC175014 Director - 2012-12-01
      VRIHAD VINTRADE PRIVATE LIMITED U51909WB2012PTC175231 Director - 2012-12-01
      SASMAL INFRA DEVELOPERS PRIVATE LIMITED U70200WB2012PTC179820 Director - 2012-08-13
      FUNIDEA DEALMARK PRIVATE LIMITED U74900WB2012PTC177800 Director - 2012-06-15
      GAJGAMINI MARKETING PRIVATE LIMITED U74900WB2012PTC177857 Director - 2012-03-27
      SIDDHIPRIYA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC177860 Director - 2012-03-27
      SAGARMAL RETAILERS PRIVATE LIMITED U74900WB2012PTC178289 Director - 2014-01-07
      BUTTLE REALESTATE PRIVATE LIMITED U74900WB2012PTC187202 Director - 2014-06-05
      FOUNTAIN DESIGNER PRIVATE LIMITED U74900WB2012PTC187203 Director 2012-10-15 Ongoing
      MINDTRACK FASHION PRIVATE LIMITED U74900WB2012PTC187205 Director - 2013-01-15
      VERONICA REALESTATE PRIVATE LIMITED U74900WB2012PTC188153 Director - 2013-01-22
      RUDRAMUKHI SHOPPERS PRIVATE LIMITED U74900WB2012PTC188421 Director - 2013-02-20
      MINDTRACK DESIGNER PRIVATE LIMITED U74900WB2012PTC188949 Director 2012-12-06 Ongoing
      TREETIME ENGINEERING PRIVATE LIMITED U74900WB2012PTC188951 Director - 2013-09-03
      NIGHTBIRD FASHION PRIVATE LIMITED U74900WB2012PTC189140 Director - 2013-04-02
      ANINDITA SALES PRIVATE LIMITED U74900WB2012PTC189141 Director - 2013-03-30
      GAJPATI DESIGNERS PRIVATE LIMITED U74900WB2012PTC189175 Director 2012-12-14 Ongoing
      ZHEN DESIGNER PRIVATE LIMITED U74900WB2012PTC189180 Director 2012-12-14 Ongoing
      WOODSTICK BARTER PRIVATE LIMITED U74990WB2012PTC176897 Director - 2012-03-29
      ALIPORE VINIMAY PRIVATE LIMITED U74990WB2012PTC178077 Director - 2012-03-27
      AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2012-03-29
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2012-03-29
      COLLATE MERCHANTS PRIVATE LIMITED U74999WB2012PTC176887 Director - 2012-03-24
      JATASHIV DESIGNERS PRIVATE LIMITED U74999WB2012PTC176890 Director - 2012-03-24
      RUDRAPRIYA BARTER PRIVATE LIMITED U74999WB2012PTC176891 Director - 2012-03-29
      SHIVRATRI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176895 Director - 2012-03-29
      GANESHVANI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176899 Director - 2012-03-24
      LOOKLINE SHOPPERS PRIVATE LIMITED U74999WB2012PTC177212 Director - 2012-03-26
      FUNIDEA DEALERS PRIVATE LIMITED U74999WB2012PTC177262 Director - 2012-12-01
      TEDIUM COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177275 Director - 2012-03-25
      VIEWMORE VINCOM PRIVATE LIMITED U74999WB2012PTC177277 Director - 2012-03-26
      WOODSTICK COMMOSALES PRIVATE LIMITED U74999WB2012PTC177282 Director - 2012-03-25
      ANGARIKA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177938 Director - 2014-03-03
      FUNIDEA VINTRADE PRIVATE LIMITED U74999WB2012PTC177943 Director - 2014-01-07
      LOOKLINE COMMODEAL PRIVATE LIMITED U74999WB2012PTC177970 Director - 2014-03-03
      SASMAL VINCOM PRIVATE LIMITED U74999WB2012PTC177976 Director - 2014-03-03
      AVLOKAN BARTER PRIVATE LIMITED U74999WB2012PTC178082 Director - 2012-03-28
      NIGHTBIRD DEALERS PRIVATE LIMITED U74999WB2012PTC178088 Director - 2012-07-02
      RANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178089 Director - 2012-03-28
      SARVLOK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178092 Director - 2012-04-17
      SARVADA COMMOSALES PRIVATE LIMITED U74999WB2012PTC178095 Director - 2012-03-28
      WOODSTICK MARCOM PRIVATE LIMITED U74999WB2012PTC178097 Director - 2012-03-28
      JATASHIV DEALTRADE PRIVATE LIMITED U74999WB2012PTC178291 Director - 2014-01-07
      BHOWANIPORE MARCOM PRIVATE LIMITED U74999WB2012PTC178516 Director - 2012-07-02
      TEDIUM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179609 Director - 2012-04-28
      TEDIUM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179611 Director 2012-04-04 Ongoing
      CRABEL BARTER PRIVATE LIMITED U74999WB2012PTC179798 Director - 2012-12-06
      TEDIUM COMMOSALES PRIVATE LIMITED U74999WB2012PTC179802 Director - 2013-01-22
      ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director - 2012-07-16
      COLLATE VINIMAY PRIVATE LIMITED U74999WB2012PTC179808 Director - 2012-04-28
      COLLATE VINTRADE PRIVATE LIMITED U74999WB2012PTC179810 Director - 2012-08-29
      FUNIDEA BARTER PRIVATE LIMITED U74999WB2012PTC179812 Director - 2013-01-22
      ZHEN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179824 Director - 2013-01-22
      EXALTATION VINTRADE PRIVATE LIMITED U74999WB2012PTC179849 Director - 2013-01-14
      RUDRAPRIYA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179851 Director - 2012-08-29
      SIDDHIPRIYA TRADING PRIVATE LIMITED U74999WB2012PTC179854 Director - 2012-08-29
      TELTROY VINIMAY PRIVATE LIMITED U74999WB2012PTC179898 Director - 2012-12-18
      RAFTECH MULTITRADERS PRIVATE LIMITED U74999WB2012PTC179901 Director - 2012-12-18
      ZHEN TRADING PRIVATE LIMITED U74999WB2012PTC179905 Director - 2013-01-10
      VRIHAD DEALMARK PRIVATE LIMITED U74999WB2012PTC179908 Director - 2012-08-29
      WOODSTICK VINIMAY PRIVATE LIMITED U74999WB2012PTC179909 Director - 2012-08-29
      ANGELIQUA SALES PRIVATE LIMITED U74999WB2012PTC179915 Director - 2013-01-14
      ZHEN DEALMARK PRIVATE LIMITED U74999WB2012PTC179923 Director - 2013-01-10
      TRICKY DEALTRADE PRIVATE LIMITED U74999WB2012PTC179985 Director - 2012-08-29
      BACON AGENCIES PRIVATE LIMITED U74999WB2012PTC180069 Director - 2013-01-22
      BACON BARTER PRIVATE LIMITED U74999WB2012PTC180070 Director 2012-04-11 Ongoing
      BACON VINIMAY PRIVATE LIMITED U74999WB2012PTC180072 Director 2012-04-11 Ongoing
      RUDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC180073 Director - 2013-01-22
      STARTREE ADVISORY PRIVATE LIMITED U74999WB2012PTC180074 Director - 2012-07-25
      NIKHIL COMMOSALES PRIVATE LIMITED U74999WB2012PTC181114 Director - 2012-11-21

      CIN Company Name Company Address
      U55101WB2011PTC163527 BANANI RETREATS PRIVATE LIMITED 17, BALMUKUND MACKER ROAD, HAVELI BUILDING 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC168676 MIDWAY NIRMAN PRIVATE LIMITED 17, BALMUKUND MACKER ROAD, HAVELI BUILDING 1ST FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC168708 PASSION HIRISE PRIVATE LIMITED 17, BALMUKUND MACKER ROAD, HAVELI BUILDING 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC174193 SUBHVANI INFRA PRIVATE LIMITED 17, BALMUKUND MACKER ROAD, HAVELI BUILDING 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC174177 FASTSPEED MACHINERY PRIVATE LIMITED 17, BALMUKUND MACKER RAOD, HAVELI BUILDING 1ST FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      ACN-0624 STONEBROOK ESTATES LLP 17, BALMUKUND MACKER ROAD,ROOM NO-11 FLOOR- GROUND,Kolkata,Kolkata,West Bengal,India-700007
      ACK-0637 CHASE CONCLAVE LLP 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11,KOLKATA,Kolkata,West Bengal,India-700007
      ACK-0639 TOPSWING DEALTRADE LLP 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11,Kolkata,Kolkata,West Bengal,India-700007
      ACK-2211 SWECHHA SALES AGENCIES LLP 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11,KOLKATA,Kolkata,West Bengal,India-700007
      U51909WB2008PTC129390 VISHWANATH TRADELINK PRIVATE LIMITED 17, BALMUKUND MACKER ROAD, 4TH FLOOR, HAVELI BUILDING , KOLKATA, West Bengal, India - 700007
      U45400WB2013PTC195517 SAFALTA APPARTMENT PRIVATE LIMITED 17, BAL MUKUND MACKAR ROAD, 1ST FLOOR, ROOM NO. 11, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172448 SNOWBLUE COMMODITIES PRIVATE LIMITED 17 BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO-11 , KOLKATA, West Bengal, India - 700007
      U51900WB2002PTC094373 EMINENT VYAPAAR PRIVATE LIMITED 17, BAL MUKUND MACKAR ROAD, 1ST FLOOR, ROOM NO. 11, , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC192932 TOPSWING DEALTRADE LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC192054 CANNY TIE-UP LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC192933 YOUNGMAIL TRADING LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PTC194427 GOUNI UDYOG PRIVATE LIMITED 17, BALMUKUND MAKKAR ROAD (HAVELI) 5TH FLOOR ROOM NO-7 , KOLKATA, West Bengal, India - 700007
      U51909WB2017PLC219814 SWECHHA SALES AGENCIES LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U51909WB2017PLC219942 RAMRAAJ COMMERCIAL LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U70102WB2013PLC192057 CHASE CONCLAVE LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U70102WB2013PLC194782 MELA ENCLAVE LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U66110WB2010PTC155109 SHRADHA BARTER PRIVATE LIMITED Premise No 17, Balmukund Mackar Road,,2nd Floor, Room No.-8,,Kolkata,Kolkata,West Bengal,700007-India
      U27109WB2019PTC234400 RIC STEEL AND POWER PRIVATE LIMITED 11/A, MAHARSHI DEBENDRA ROAD DURGA PROPERTIES, 1ST FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700007
      U27101WB2019PTC231411 RIC STEEL PRIVATE LIMITED 11 A, MAHARSHI DEVENDRA ROAD 1ST FLOOR, DURGA PROPERTIES, ROOM NO. 11 , KOLKATA, West Bengal, India - 700007
      U74140WB2009PTC136874 RAJESH FERROTECH PRIVATE LIMITED 11A , MAHARSHI DEVENDRA ROAD 1ST FLOOR , ROOM NO - 11 , KOLKATA, West Bengal, India - 700007
      ACH-8484 VASUDEVA KUTIR LLP 17, BAL MUKUND MACKAR ROAD,ROOM NO-11 FLOOR- GR,Kolkata,Kolkata,West Bengal,India-700007
      U66190WB2024PTC275109 THOUSANDX ASSET MANAGEMENT COMPANY PRIVATE LIMITED 17, Balmukund Mackar Road,2nd Floor, Room No. 8,Kolkata,Kolkata,West Bengal,700007-India
      U74140WB1995PLC076058 ASHA PROJECTS LTD HAVELLI BUILDING 1ST FLOOR, 17 BALMUKUND MACKAR ROAD , KOLKATA, West Bengal, India - 700007
      U19202WB1989PTC047429 BUTT-WELDS (INDIA) PVT. LTD. 3rd Floor, Room No. 7, 17, Balmukund Makkar Road, , Kolkata, West Bengal, India - 700007
      View all companies with similar address

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99