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BHUTESHWAR RESIDENCY PRIVATE LIMITED

CIN: U70109WB2012PTC175460 As on: 2026-07-13

BHUTESHWAR RESIDENCY PRIVATE LIMITED (CIN: U70109WB2012PTC175460) is a Private company incorporated on 09 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.BHUTESHWAR RESIDENCY 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 BHUTESHWAR RESIDENCY PRIVATE LIMITED are VIRAT NAYAR ., and TAPAN HALDER.

BHUTESHWAR RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC175460 and its registration number is 175460. Users may contact BHUTESHWAR RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHUTESHWAR RESIDENCY PRIVATE LIMITED is P-7, KALAKAR STREET , KOLKATA, West Bengal, India - 700007.

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

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Purchase full report of BHUTESHWAR RESIDENCY

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 BHUTESHWAR RESIDENCY 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 BHUTESHWAR RESIDENCY
DIN Director Name Designation Appointment Date
05156694 VIRAT NAYAR . Director 2014-01-29
07251816 TAPAN HALDER Director 2016-04-21
Past Directors & Key Managerial Personnel of BHUTESHWAR RESIDENCY
DIN Director Name Designation Appointment Date Cessation
02042169 VIJAY AGARWAL Director - 2014-01-29
02976471 RAMESH AGARWAL Director - 2012-09-13
03565734 BAPI DAS Director - 2016-04-21
05156694 VIRAT NAYAR . Director - 2012-09-13
05211284 ANJU KHETAN Director - 2012-07-25
03549863 MUKESH SHAW Director - 2012-09-13
06360467 RAMESH RAI KUMAR Director - 2014-01-29
Other Directorships of VIJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Director - 2016-06-14
ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2013-07-03
TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Director - 2012-11-23
EVERGREEN COTTON PRIVATE LIMITED U17301DL2007PTC170171 Director 2011-01-04 Ongoing
PARASHAR COKE PRIVATE LIMITED U23109WB2006PTC109473 Director - 2012-10-26
DHAMAKHALI AQUA ICE PRIVATE LIMITED U24100WB2009PTC134682 Director - 2020-07-01
PIONEER ZIPPERS PVT.LTD. U24304WB1990PTC049495 Director 2008-01-16 Ongoing
M. D. ISPAT PRIVATE LIMITED U28112WB2010PTC142495 Director 2010-05-25 Ongoing
RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2013-08-19
BOOSTER DEALERS PRIVATE LIMITED U45200WB2010PTC150182 Director - 2012-04-19
ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director - 2015-01-29
SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2015-06-25
A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director - 2016-06-14
MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2018-07-04
REAL VALUE HOLIDAYS PRIVATE LIMITED U51101WB2008PTC131424 Director 2010-05-24 Ongoing
MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director - 2011-05-14
EXPRESSION SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150185 Director 2011-01-21 Ongoing
BLUEDIAMOND SALES PRIVATE LIMITED U51101WB2010PTC150227 Director 2011-01-18 Ongoing
MONOPOLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150338 Director 2010-06-19 Ongoing
SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2014-03-27
SATYAVAN SALES PROMOTION PVT.LTD. U51109DL1995PTC225473 Director - 2009-04-29
BRINA GOPAL TRADERS PVT.LTD. U51109DL1995PTC304095 Director - 2011-06-06
RADHIKA VYAPAAR PVT LTD U51109KA2005PTC130931 Director - 2015-12-31
JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director - 2014-03-27
ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2014-10-05
PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2015-06-09
MAYANK VINIMAY PRIVATE LIMITED U51109WB2005PTC101768 Director 2005-04-28 Ongoing
NAKSHATRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102682 Director 2005-04-28 Ongoing
YASH MERCHANT PRIVATE LIMITED U51109WB2005PTC103915 Director 2005-07-02 Ongoing
ARMAAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC103921 Director 2005-07-02 Ongoing
PHOENIX CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC104834 Director - 2015-03-28
RANISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC104989 Director - 2011-10-17
HANDSOME MERCHANTS PRIVATE LIMITED U51109WB2005PTC105310 Director - 2015-03-30
MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2013-11-27
WINNER COMMERCIAL PVT LTD U51109WB2005PTC106953 Director 2006-07-12 Ongoing
LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2016-04-15
RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director 2006-07-20 Ongoing
AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director 2015-02-15 Ongoing
AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2014-07-22
ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2015-03-30
AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2020-07-01
KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director 2008-02-23 Ongoing
SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director 2008-02-23 Ongoing
CLASSIC COMMODITIES PRIVATE LIMITED U51109WB2008PTC123128 Director - 2013-02-01
IDEAL TRADECOM PRIVATE LIMITED U51109WB2008PTC123130 Director - 2018-06-25
PROGRESSIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123132 Director - 2013-06-25
DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2017-03-28
AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director 2008-06-25 Ongoing
COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2016-11-16
SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2013-03-11
MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director 2010-05-25 Ongoing
REAL VALUE CHAIN MARKETING PRIVATE LIMITED U51909WB2008PTC131423 Director 2010-05-25 Ongoing
K. P. AYURVED PRIVATE LIMITED U51909WB2009PTC131670 Director - 2013-11-27
NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director 2010-05-25 Ongoing
NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2020-07-01
OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2011-05-14
GOLDENGATE DEALERS PRIVATE LIMITED U51909WB2010PTC150294 Director 2011-01-18 Ongoing
TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2014-03-27
PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director 2011-01-20 Ongoing
QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director 2011-01-21 Ongoing
WONDERLAND TRACOM PRIVATE LIMITED U51909WB2011PTC158856 Director 2013-09-05 Ongoing
SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2017-04-02
INNOVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC158933 Director - 2014-08-20
REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2019-03-08
THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director - 2019-03-08
STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director 2012-03-22 Ongoing
STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director 2012-03-16 Ongoing
DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2014-03-27
DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2016-06-20
GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director 2011-04-04 Ongoing
GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director 2010-04-29 Ongoing
DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2016-07-24
KREMLIN TRADERS PRIVATE LIMITED U52390WB2009PTC135308 Director - 2016-06-14
NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director 2010-05-21 Ongoing
RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director 2010-05-26 Ongoing
HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director 2010-05-26 Ongoing
GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director - 2011-05-14
TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director 2010-04-29 Ongoing
JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director 2010-05-21 Ongoing
LUSTER COMMERCIAL PRIVATE LIMITED U52399WB2010PTC142891 Director 2010-05-25 Ongoing
SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director - 2011-05-14
XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director - 2014-01-03
MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2016-05-13
MAA JAGDAMBA NIRMAN PVT LTD U70101WB2006PTC107431 Director - 2012-05-12
SIAANANYA INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC192450 Director 2013-06-07 Ongoing
BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director 2012-03-26 Ongoing
KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2014-02-27
MATRIBHUMI REALCON PRIVATE LIMITED U70109WB2013PTC192439 Director 2013-06-07 Ongoing
NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2013-11-26
AMKS ENTERPRISES PRIVATE LIMITED U74110WB2010PTC143382 Director - 2016-06-22
MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director 2013-08-31 Ongoing
DEEP CANDLE PRIVATE LIMITED U74900DL2007PTC168550 Director - 2018-11-19
FIVE ELEMENTS MARKETING SERVICES PRIVATE LIMITED U74900WB2010PTC146228 Director 2010-05-25 Ongoing
ASHTEK WHOLESALERS PRIVATE LIMITED U74999WB2012PTC179958 Director 2012-06-08 Ongoing
Other Directorships of RAMESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
MINDSPACE INDUSTRIES PRIVATE LIMITED U27310GJ2011PTC103163 Director - 2012-08-08
UTSAV VANIJYA PRIVATE LIMITED U51109WB2005PTC105042 Director 2011-02-04 Ongoing
VINAYAK SUPPLY PRIVATE LIMITED U51109WB2005PTC105043 Director 2011-02-03 Ongoing
TRIDEV SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105081 Director 2011-02-08 Ongoing
SURAKSHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105083 Director 2011-02-09 Ongoing
UJJAL VYAPAR PRIVATE LIMITED U51909WB2004PTC100563 Director 2011-02-07 Ongoing
UPASANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100636 Director 2011-02-05 Ongoing
BLUEBELL VYAPAAR PRIVATE LIMITED U52190MH2011PTC270288 Director - 2011-11-14
BLUEBELL VANIJYA PRIVATE LIMITED U52190MH2011PTC270768 Director - 2011-11-09
GAGANDEEP COMMOSALE PRIVATE LIMITED U52190WB2011PTC156593 Director 2011-01-18 Ongoing
PAROPKAR COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC156595 Director 2011-01-18 Ongoing
BINASATI TRADELINK PRIVATE LIMITED U52190WB2011PTC158101 Director - 2015-02-24
SAKI TRADELINK PRIVATE LIMITED U52190WB2011PTC164155 Director - 2011-12-07
GAJODHAR MARKETING PRIVATE LIMITED U52190WB2011PTC166929 Director - 2012-07-20
TOPHILL BARTER PRIVATE LIMITED U52390WB2010PTC142109 Director - 2011-08-24
USHA INFOTECH PRIVATE LIMITED U64202WB1999PTC089042 Director - 2012-09-16
SAFAL INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC128822 Director - 2012-04-03
CROSS ROAD HOLDING PVT LTD U70101WB1983PTC036927 Director - 2012-09-16
BHUTESHWAR BUILDERS PRIVATE LIMITED U70109DL2012PTC363146 Director - 2013-09-04
BHUTESHWAR INFRA PRIVATE LIMITED U70109WB2012PTC175453 Director - 2012-09-01
BHUTESHWAR PROPERTIES PRIVATE LIMITED U70109WB2012PTC175455 Director - 2015-03-27
BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2013-07-23
BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2012-09-13
LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2012-09-13
LANCING PLAZA PRIVATE LIMITED U70109WB2012PTC175580 Director - 2012-08-13
KAPEESHWAR BUILDERS PRIVATE LIMITED U70109WB2012PTC175660 Director - 2012-08-13
KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2012-09-13
SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2012-08-13
SWATIPUSHP HOUSING PRIVATE LIMITED U70109WB2012PTC175769 Director - 2015-03-30
SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2012-09-13
SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2012-09-13
DAIWIK MARKETING PRIVATE LIMITED U74994WB2011PTC160021 Director 2011-03-14 Ongoing
PHLOX TRADECOM PRIVATE LIMITED U74999WB2011PTC159939 Director 2011-03-14 Ongoing
INDU DEALTRADE PRIVATE LIMITED U74999WB2011PTC160781 Director 2011-03-15 Ongoing
Other Directorships of BAPI DAS
Company Name CIN Designation Appointment Date Cessation
SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Additional Director - 2012-09-29
SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Director - 2016-02-13
GADARAM TRADERS PRIVATE LIMITED U51101WB2009PTC136030 Director - 2016-08-04
SHIVDHAN DEALCOMM PRIVATE LIMITED U51101WB2010PTC148042 Director - 2017-03-24
RIMJHIM DEALCOM PRIVATE LIMITED U51109KA2008PTC082874 Director - 2013-11-29
ONWARD DEALER PRIVATE LIMITED U51109WB2009PTC136013 Director 2015-01-26 Ongoing
CAPRICORN VINIMAY PRIVATE LIMITED U51909WB2009PTC136023 Director 2015-01-24 Ongoing
MAHAPRABHU MARKETING PRIVATE LIMITED U51909WB2010PTC145751 Director - 2017-03-24
RADIX VINIMAY PRIVATE LIMITED U52190WB2009PTC136591 Director - 2012-11-27
ABSOLUTE TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163732 Director - 2016-04-21
ARMAN RETAILS PRIVATE LIMITED U52190WB2011PTC163738 Director - 2016-04-21
RENEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183770 Director - 2013-03-25
PROBUILD INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183909 Director - 2013-03-25
RENEW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184015 Director - 2013-03-25
CAPABLE SALES PRIVATE LIMITED U74999MH2012PTC325240 Director - 2016-01-09
ORION MARCOM PRIVATE LIMITED U74999WB2011PTC162139 Director 2012-08-03 Ongoing
ECOSPACE TRADELINK PRIVATE LIMITED U74999WB2011PTC169766 Director 2012-08-09 Ongoing
BLOCKDEAL TRADECOM PRIVATE LIMITED U74999WB2012PTC171743 Director - 2016-04-22
ARROWSPACE MARKETING PRIVATE LIMITED U74999WB2012PTC171775 Director 2012-07-30 Ongoing
SNOWBLUE CREATION PRIVATE LIMITED U74999WB2012PTC171781 Director 2012-08-03 Ongoing
Other Directorships of VIRAT NAYAR .
Other Directorships of ANJU KHETAN
Company Name CIN Designation Appointment Date Cessation
- 2023-04-25
INDIAN TOWERS LLP AAO-3505 Partner 2023-02-23 Ongoing
LAKSHMI ASHIANA VYAPAAR LLP AAO-3507 Partner 2019-02-21 Ongoing
SHARANAM AADARSH EXIM LLP AAO-6260 Partner 2021-03-31 Ongoing
BHUTESHWAR REAL ESTATE PRIVATE LIMITED U70109DL2012PTC284674 Director - 2012-07-25
BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2012-07-25
BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director - 2012-07-25
BHUTESHWAR CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC304229 Director - 2012-07-25
BHUTESHWAR BUILDERS PRIVATE LIMITED U70109DL2012PTC363146 Director - 2012-07-25
BHUTESHWAR INFRA PRIVATE LIMITED U70109WB2012PTC175453 Director - 2012-07-25
BHUTESHWAR PROPERTIES PRIVATE LIMITED U70109WB2012PTC175455 Director - 2012-07-25
BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2012-07-25
BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2012-07-25
SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2012-07-25
SWATIPUSHP HOUSING PRIVATE LIMITED U70109WB2012PTC175769 Director - 2012-07-25
SWATIPUSHP INFRA PRIVATE LIMITED U70109WB2012PTC175774 Director - 2012-07-25
SWATIPUSHP BUILDERS PRIVATE LIMITED U70109WB2012PTC175831 Director - 2012-07-25
SWATIPUSHP COMPLEX PRIVATE LIMITED U70109WB2012PTC175832 Director - 2012-07-25
SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2012-07-25
SWATIPUSHP RESIDENCY PRIVATE LIMITED U70109WB2012PTC175835 Director - 2012-07-25
SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2012-07-25
SWATIPUSHP NIRMAN PRIVATE LIMITED U70109WB2012PTC175894 Director - 2012-09-13
SWATIPUSHP REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175895 Director - 2012-09-18
Other Directorships of TAPAN HALDER
Company Name CIN Designation Appointment Date Cessation
ABSOLUTE TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163732 Director 2016-04-21 Ongoing
ARMAN RETAILS PRIVATE LIMITED U52190WB2011PTC163738 Director 2016-04-21 Ongoing
BLOCKDEAL TRADECOM PRIVATE LIMITED U74999WB2012PTC171743 Director 2016-04-22 Ongoing
Other Directorships of MUKESH SHAW
Company Name CIN Designation Appointment Date Cessation
TEMPEST PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC116075 Director - 2023-06-26
SHIVAM FORMULATION PRIVATE LIMITED U24232WB2007PTC116855 Director - 2023-06-26
ACCURATE COMPLEX PRIVATE LIMITED U45200WB2007PTC113485 Director - 2015-03-30
SUBHLAXMI NIRMAN PRIVATE LIMITED U45400DL2007PTC305295 Director - 2013-11-23
REAL ABASAN PRIVATE LIMITED U45400DL2007PTC306033 Director - 2013-11-25
SARS SURYA CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116542 Director - 2023-06-26
SWARNAGANGA TIE-UP PRIVATE LIMITED U51109WB2005PTC101977 Director 2018-10-04 Ongoing
GRIHALAKSHMI DEALCOM PRIVATE LIMITED U51909WB2008PTC128829 Director 2018-10-04 Ongoing
ALOKIT MARKETING PRIVATE LIMITED U51909WB2012PTC181664 Director - 2013-08-16
AMICE MARKETING PRIVATE LIMITED U51909WB2012PTC182968 Director - 2012-11-07
ALOKIT COMTRADE PRIVATE LIMITED U51909WB2012PTC185854 Director - 2012-11-06
BIRBHUM MARKETING PRIVATE LIMITED U51909WB2012PTC185855 Director - 2012-11-03
DRAWER TRACOM PRIVATE LIMITED U51909WB2012PTC185859 Director - 2012-11-05
BLUEBELL VANIJYA PRIVATE LIMITED U52190MH2011PTC270768 Director - 2011-11-09
SAKI DEALTRADE PRIVATE LIMITED U52190WB2011PTC165853 Director - 2011-11-09
GAJODHAR MARKETING PRIVATE LIMITED U52190WB2011PTC166929 Director - 2012-07-20
COLOUR MARKETING PRIVATE LIMITED U52190WB2012PTC172084 Director - 2015-03-30
N P MERCANTILE PRIVATE LIMITED U52390WB2010PTC152718 Director - 2021-04-06
BHUTESHWAR BUILDERS PRIVATE LIMITED U70109DL2012PTC363146 Director - 2013-09-04
BHUTESHWAR INFRA PRIVATE LIMITED U70109WB2012PTC175453 Director - 2012-09-01
BHUTESHWAR PROPERTIES PRIVATE LIMITED U70109WB2012PTC175455 Director - 2015-03-27
BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2013-07-23
BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2012-09-13
LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2012-09-13
LANCING PLAZA PRIVATE LIMITED U70109WB2012PTC175580 Director - 2012-08-13
KAPEESHWAR BUILDERS PRIVATE LIMITED U70109WB2012PTC175660 Director - 2012-08-13
KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2012-09-13
SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2012-08-13
SWATIPUSHP HOUSING PRIVATE LIMITED U70109WB2012PTC175769 Director - 2015-03-30
SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2012-09-13
SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2012-09-13
HARSH MANAGEMENT ADVISORY PRIVATE LIMITED U74140WB2012PTC171556 Director - 2015-03-26
KNIGHTHOOD ADVISORY PRIVATE LIMITED U74140WB2012PTC181665 Director - 2012-09-03
BANISTER TRADECOM PRIVATE LIMITED U74900CT2013PTC015348 Director - 2014-06-27
MOONLIFE COMMERCE LIMITED U74900MH2013PLC295801 Director - 2016-12-05
SARADA MEDICARE PRIVATE LIMITED U74900WB2009PTC133690 Director 2010-10-14 Ongoing
CAPEX MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900WB2012PTC188540 Director - 2013-11-29
FRESHLIGHT MERCHANDISE LIMITED U74900WB2013PLC191566 Director 2018-10-05 Ongoing
BAHUMULYA COMMERCE AND MARKETING LIMITED U74900WB2013PLC191739 Director 2013-04-02 Ongoing
DEVDARSH COMMERCE LIMITED U74900WB2013PLC191747 Director 2013-04-02 Ongoing
EVERLINK EXIM LIMITED U74900WB2013PLC191748 Director - 2023-06-26
LIKEWISE TRADERS LIMITED U74900WB2013PLC191750 Director - 2023-06-26
LIKEWISE VINCOM LIMITED U74900WB2013PLC191751 Director 2013-04-02 Ongoing
NIRDESH COMMERCE AND MARKETING LIMITED U74900WB2013PLC191753 Director 2013-04-02 Ongoing
REARVIEW COMMERCIAL LIMITED U74900WB2013PLC191754 Director - 2016-02-10
SACCULE MARKETING LIMITED U74900WB2013PLC191755 Director 2013-04-02 Ongoing
DECILE TRADERS LIMITED U74900WB2013PLC191884 Director 2013-04-04 Ongoing
BANISTER EXIM LIMITED U74900WB2013PLC192044 Director - 2016-02-10
BANISTER MARKETING PRIVATE LIMITED U74900WB2013PTC191742 Director - 2015-03-31
RAJGHARANA AGRO PRIVATE LIMITED U74999WB2010PTC155608 Director 2018-10-04 Ongoing
PINNACLE TOUR & TRAVELS PRIVATE LIMITED U74999WB2011PTC165135 Director - 2015-03-30
NILPUSPA MERCANTILE LIMITED U74999WB2013PLC194320 Director 2013-06-06 Ongoing
Other Directorships of RAMESH RAI KUMAR
Company Name CIN Designation Appointment Date Cessation
SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2014-08-20
SUNSHINE BRASS PRIVATE LIMITED U27202DL2007PTC168153 Director 2011-01-05 Ongoing
SAILAJA CONSTRUCTION PRIVATE LIMITED U45209MH2004PTC282155 Director - 2014-08-20
SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2013-08-26
DUKE EXIM PRIVATE LIMITED U51101DL2007PTC169310 Director 2011-01-05 Ongoing
QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2012-10-30
ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED U51226UP2006PTC102759 Director - 2014-08-20
ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-05-27
EMPIRE TRADECOMM PRIVATE LIMITED U51909WB2009PTC138950 Director 2012-03-23 Ongoing
ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2016-06-14
ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director 2012-03-23 Ongoing
MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director 2012-03-23 Ongoing
PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director 2012-03-23 Ongoing
LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2016-06-14
ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2018-11-15
ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director 2012-06-16 Ongoing
RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director - 2010-05-26
HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2010-05-26
SIAANANYA INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC192450 Director 2013-06-07 Ongoing
SUHANA REALCON PRIVATE LIMITED U70102WB2013PTC192455 Director - 2016-05-04
VINDHYWASINI REALPROJECTS PRIVATE LIMITED U70102WB2013PTC192457 Director 2013-06-07 Ongoing
BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2014-08-20
LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2014-02-27
KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2014-02-27
SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2014-02-27
TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2014-08-20
ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director - 2014-08-20
ECARE FINCON PRIVATE LIMITED U74999WB2012PTC178143 Director - 2014-08-20
ECORVUS TRADING PRIVATE LIMITED U74999WB2012PTC178610 Director - 2014-08-20
ECORVUS DEALMARK PRIVATE LIMITED U74999WB2012PTC178614 Director - 2014-08-20
ECORVUS FINCOM PRIVATE LIMITED U74999WB2012PTC178919 Director - 2014-08-20
ASHTEK WHOLESALERS PRIVATE LIMITED U74999WB2012PTC179958 Director 2012-06-08 Ongoing
NEWEVER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179962 Director 2012-06-13 Ongoing
RIDDHIKA BARTER PRIVATE LIMITED U74999WB2012PTC179974 Director 2012-06-22 Ongoing

CIN Company Name Company Address
ACS-1945 RMT INFO SCRIBE LLP P-7 KALAKAR STREET,Kolkata,Kolkata,West Bengal,India-700007
U45201WB2003PTC096130 ABHYUDAYA BUILDERS PRIVATE LIMITED P-7,KALAKAR STREET , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC126648 CAPSTAN MARKETING PRIVATE LIMITED P-7, KALAKAR STREET , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC126656 COMFORT TIE-UP PRIVATE LIMITED. P-7, KALAKAR STREET , KOLKATA, West Bengal, India - 700007
U51109WB2005PTC105365 KASAUTI DISTRIBUTORS PRIVATE LIMITED P-7, KALAKAR STREET , KOLKATA, West Bengal, India - 700007
U72900WB2001PTC093812 RMT INFO SCRIBE PRIVATE LIMITED P-7 KALAKAR STREET , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC177153 NAVRATNA PLAZA PRIVATE LIMITED P-7, KALAKAR STREET , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC177327 RITUDHARA CONSULTANCY PRIVATE LIMITED P-7, KALAKAR STREET , KOLKATA, West Bengal, India - 700007
U74999WB2016PTC215699 RUBRIC ELECTRIC PRIVATE LIMITED P-7 KALAKAR STREET , KOLKATA, West Bengal, India - 700007
U74999WB2016PTC215709 ABSTRUSE COMMERCIAL PRIVATE LIMITED P-7 KALAKAR STREET , KOLKATA, West Bengal, India - 700007
U74999WB2016PTC215711 TECHNOPHILIA SOFTWARE PRIVATE LIMITED P-7 KALAKAR STREET , KOLKATA, West Bengal, India - 700007
U74999WB2016PTC215747 IMPERFORATE COMMOTRADE PRIVATE LIMITED P-7 KALAKAR STREET , KOLKATA, West Bengal, India - 700007
U74999WB2016PTC215781 MAGISTERIAL SERVICES PRIVATE LIMITED P-7 KALAKAR STREET , KOLKATA, West Bengal, India - 700007
U74999WB2016PTC215878 CONSTANCY SOFTWARE PRIVATE LIMITED P-7 KALAKAR STREET , KOLKATA, West Bengal, India - 700007
U74999WB2016PTC215887 CLEMENT COMMERCIAL PRIVATE LIMITED P-7 KALAKAR STREET , KOLKATA, West Bengal, India - 700007
U74999WB2016PTC215888 AGGREGATION MERCHANTS PRIVATE LIMITED P-7 KALAKAR STREET , KOLKATA, West Bengal, India - 700007
U74999WB2016PTC215919 TRIGNITY DEALERS PRIVATE LIMITED P-7 KALAKAR STREET , KOLKATA, West Bengal, India - 700007
U74999WB2016PTC215928 BENT MERCHANTS PRIVATE LIMITED P-7 KALAKAR STREET , KOLKATA, West Bengal, India - 700007
U74999WB2016PTC215954 TROMIC MERCHANTS PRIVATE LIMITED P-7 KALAKAR STREET , KOLKATA, West Bengal, India - 700007
U74999WB2016PTC215961 COPSE MERCHANTS PRIVATE LIMITED P-7 KALAKAR STREET , KOLKATA, West Bengal, India - 700007
U74999WB2016PTC215967 CROWNING ELECTRIC PRIVATE LIMITED P-7 KALAKAR STREET , KOLKATA, West Bengal, India - 700007
U74999WB2016PTC215968 ALLEVIATION PROPERTY PRIVATE LIMITED P-7 KALAKAR STREET , KOLKATA, West Bengal, India - 700007
U74999WB2016PTC216164 POSIT AGENCIES PRIVATE LIMITED P-7 KALAKAR STREET , KOLKATA, West Bengal, India - 700007
U74999WB2016PTC216424 KINSHIP TEXTILE PRIVATE LIMITED P-7 KALAKAR STREET , KOLKATA, West Bengal, India - 700007
U74999WB2016PTC216427 TOWERING CONSULTANTS PRIVATE LIMITED P-7 KALAKAR STREET , KOLKATA, West Bengal, India - 700007
U74999WB2016PTC216633 PROVITY TRADING PRIVATE LIMITED P-7 KALAKAR STREET , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC127111 ZEST DEALERS PRIVATE LIMITED P7, KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB2006PTC105893 PRAJAPATI TRADECOM PRIVATE LIMITED P-7, KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U70109WB2008PTC125085 SAROJ DEVCON PRIVATE LIMITED P-7, KALAKAR STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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