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      KAPEESHWAR BUILDERS PRIVATE LIMITED

      CIN: U70109WB2012PTC175660 As on: 2026-07-13
      Purchase Report

      KAPEESHWAR BUILDERS PRIVATE LIMITED (CIN: U70109WB2012PTC175660) is a Private company incorporated on 13 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 697004.00.

      KAPEESHWAR BUILDERS 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.KAPEESHWAR BUILDERS 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 KAPEESHWAR BUILDERS PRIVATE LIMITED are UPENDRA KUMAR, and ANIL ARYA.

      KAPEESHWAR BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC175660 and its registration number is 175660. Users may contact KAPEESHWAR BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPEESHWAR BUILDERS PRIVATE LIMITED is 32 COTTON STREET , KOLKATA, West Bengal, India - 700007.

      Current status of KAPEESHWAR BUILDERS 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 KAPEESHWAR BUILDERS 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 KAPEESHWAR BUILDERS

      Purchase full report of KAPEESHWAR BUILDERS

      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 KAPEESHWAR BUILDERS 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 KAPEESHWAR BUILDERS
      DIN Director Name Designation Appointment Date
      07770049 UPENDRA KUMAR Director 2017-07-07
      08825884 ANIL ARYA Director 2022-01-14
      Past Directors & Key Managerial Personnel of KAPEESHWAR BUILDERS
      DIN Director Name Designation Appointment Date Cessation
      05230798 BINIT SHARMA Director - 2015-03-31
      05342007 KRISHNA PRASAD VERMA Director - 2015-03-31
      06889937 ANAND KUMAR RAJAK Director - 2017-07-10
      07877108 SUMEET KUMAR BUDHIA Director - 2022-01-14
      02976471 RAMESH AGARWAL Director - 2012-08-13
      03549863 MUKESH SHAW Director - 2012-08-13
      06890007 DHARMBIR KUMAR SINGH Director - 2016-07-20
      06893178 ASIM ROY Director - 2017-07-10
      01251057 SHYAM SUNDAR KHETAN Director - 2012-07-25
      02212263 SUNIL KUMAR BASU Director - 2012-12-26
      05217507 SARITA AGARWAL Director - 2012-12-26
      Other Directorships of BINIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PATWARI WIRES PRIVATE LIMITED U36990MP2011PTC044728 Director - 2015-01-29
      DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Additional Director - 2015-12-07
      PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Additional Director - 2015-12-07
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Additional Director - 2015-12-07
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2013-03-28
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2013-03-28
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director - 2013-03-14
      BADSHAH SALES CORPORATION PRIVATE LIMITED U51909MP2011PTC045458 Director - 2015-12-23
      BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2015-12-08
      LAND SEASKY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161196 Director - 2015-12-08
      JANAK SALES PRIVATE LIMITED U51909WB2011PTC162369 Director - 2014-05-08
      PEACOCK VINTRADE PRIVATE LIMITED U51909WB2011PTC162370 Director - 2014-05-08
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director - 2013-03-28
      SHIVSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175222 Director - 2015-12-08
      SUBHKARI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175321 Director - 2015-12-07
      MANGALSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC175471 Director - 2014-06-09
      FUNIDEA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176217 Director - 2014-06-28
      TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director - 2014-06-28
      ANGARIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC176260 Director - 2014-06-28
      INDERNIL TRADING PRIVATE LIMITED U51909WB2012PTC177351 Director - 2015-12-07
      JATASHIV SALES PRIVATE LIMITED U51909WB2012PTC177359 Director - 2015-12-07
      BHUPATI DEALCOM PRIVATE LIMITED U52190WB2010PTC156242 Director - 2015-12-08
      MALLABHUM PSC POLES PRIVATE LIMITED U52190WB2012PTC185610 Director - 2012-10-09
      LIFEWOOD CARRIER PRIVATE LIMITED U60232WB2012PTC178861 Director - 2014-12-31
      STARWISE LOGISTICS PRIVATE LIMITED U60232WB2012PTC178926 Director - 2014-12-30
      ASHYANA INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC172278 Director - 2014-05-08
      LANCING PLAZA PRIVATE LIMITED U70109WB2012PTC175580 Director - 2015-03-31
      SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2015-03-31
      NYARTHI VYAPAAR PRIVATE LIMITED U72200WB2010PTC155611 Director - 2015-12-05
      TRANSDEEP VINCOM PRIVATE LIMITED U74999WB2012PTC177280 Director - 2015-12-07
      YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Director - 2015-12-07
      Other Directorships of KRISHNA PRASAD VERMA
      Company Name CIN Designation Appointment Date Cessation
      KAMNA LOGISTICS LLP AAD-2333 Designated Partner - 2017-01-02
      CHATRABHUJ INFRAPROJECTS LLP AAD-3609 Designated Partner - 2016-12-30
      KAPEESHWAR FABRICS LLP AAD-3623 Designated Partner - 2017-01-04
      PRABHAVA COMMODITIES LLP AAD-3624 Designated Partner - 2017-12-08
      SHOORA INFRAPROJECTS LLP AAD-3625 Designated Partner - 2017-01-04
      YOGINE BUILDCON LLP AAD-3626 Designated Partner - 2017-12-05
      IMPACT PRINT PRIVATE LIMITED U22121WB2006PTC110833 Director 2006-07-30 Ongoing
      SURSADHANA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177230 Director - 2014-06-10
      NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2017-01-04
      SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2014-06-10
      SWISS TRADELINK PRIVATE LIMITED U51109WB2006PTC110999 Director 2006-08-31 Ongoing
      SWISS TRADELINK PRIVATE LIMITED U51109WB2006PTC110999 Director - 2017-04-13
      GAJRAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162653 Director - 2014-06-10
      AVANTIKA MERCHANTS PRIVATE LIMITED U51909WB2011PTC162654 Director - 2014-06-10
      ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2014-06-10
      ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2014-06-10
      MADHUDHAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175994 Director - 2014-06-10
      RITUDHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC175997 Director - 2014-06-10
      PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2014-06-10
      SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2014-06-10
      PHUSRO MINERALS PRIVATE LIMITED U52190WB2012PTC184537 Director - 2012-08-13
      KUSUNDA REAL ESTATE PRIVATE LIMITED U52190WB2012PTC184896 Director - 2012-10-16
      PANCHKOTI BUILDERS PRIVATE LIMITED U70109WB2012PTC173722 Director - 2014-06-10
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2014-06-10
      LANCING INFRA PRIVATE LIMITED U70109WB2012PTC175565 Director - 2014-06-10
      LANCING PLAZA PRIVATE LIMITED U70109WB2012PTC175580 Director - 2015-03-31
      SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2015-03-31
      UNIMIND IT SOLUTIONS PRIVATE LIMITED U72900WB2012PTC174382 Director - 2014-06-10
      AMID MOASH MANAGEMENTS PRIVATE LIMITED U74910WB2006PTC111239 Director 2006-07-29 Ongoing
      AMID MOASH MANAGEMENTS PRIVATE LIMITED U74910WB2006PTC111239 Director - 2017-04-13
      GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC169318 Director - 2016-05-31
      GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2014-06-10
      LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2014-06-10
      PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2014-06-10
      VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2014-06-10
      BONAI HI-RISE PRIVATE LIMITED U74999WB2012PTC175393 Director - 2016-12-30
      BONAI BUILDCON PRIVATE LIMITED U74999WB2012PTC175542 Director - 2016-12-30
      Other Directorships of ANAND KUMAR RAJAK
      Company Name CIN Designation Appointment Date Cessation
      RANISATIDADI TEXTILES PRIVATE LIMITED U45400WB2014PTC200725 Director - 2014-06-23
      DAHLIA COMMOSALES PRIVATE LIMITED U51909WB2014PTC202044 Director - 2018-03-09
      GLADIOLUS COMMODITIES PRIVATE LIMITED U51909WB2014PTC202045 Director - 2015-06-02
      DAHLIA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202046 Director - 2018-01-10
      BISMUTH VANIJYA PRIVATE LIMITED U52100WB2013PTC189791 Director 2014-07-04 Ongoing
      LANCING PLAZA PRIVATE LIMITED U70109WB2012PTC175580 Director 2015-03-30 Ongoing
      SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2017-03-17
      EPISTEL COMMODITIES PRIVATE LIMITED U74900WB2014PTC200612 Director - 2018-01-10
      BARBARIK PROMOTERS PRIVATE LIMITED U74900WB2014PTC201692 Director - 2014-06-23
      NIGHTBIRD DEALMARK PRIVATE LIMITED U74900WB2014PTC201698 Director - 2018-09-08
      NIGHTBIRD TRADECOM PRIVATE LIMITED U74900WB2014PTC201700 Director - 2018-01-10
      Other Directorships of SUMEET KUMAR BUDHIA
      Company Name CIN Designation Appointment Date Cessation
      MADHUDHAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175994 Director - 2022-01-14
      PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2019-12-16
      SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2022-05-16
      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
      BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2012-09-13
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2012-09-13
      LANCING PLAZA PRIVATE LIMITED U70109WB2012PTC175580 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 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
      BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2012-09-13
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2012-09-13
      LANCING PLAZA PRIVATE LIMITED U70109WB2012PTC175580 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 DHARMBIR KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2016-07-20
      GLADIOLUS COMMODITIES PRIVATE LIMITED U51909WB2014PTC202045 Director - 2015-06-02
      PANCHKOTI BUILDERS PRIVATE LIMITED U70109WB2012PTC173722 Director - 2016-07-20
      LANCING PLAZA PRIVATE LIMITED U70109WB2012PTC175580 Director - 2016-07-20
      SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2016-07-20
      NIGHTBIRD TRADECOM PRIVATE LIMITED U74900WB2014PTC201700 Director - 2016-07-20
      LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2016-07-20
      Other Directorships of ASIM ROY
      Company Name CIN Designation Appointment Date Cessation
      AVANTIKA MERCHANTS PRIVATE LIMITED U51909WB2011PTC162654 Director 2014-06-07 Ongoing
      ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2018-09-07
      BISMUTH VANIJYA PRIVATE LIMITED U52100WB2013PTC189791 Director 2014-07-04 Ongoing
      PANCHKOTI BUILDERS PRIVATE LIMITED U70109WB2012PTC173722 Director 2014-06-07 Ongoing
      BARBARIK PROMOTERS PRIVATE LIMITED U74900WB2014PTC201692 Director - 2018-09-07
      Other Directorships of UPENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director 2018-09-07 Ongoing
      ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director 2018-09-07 Ongoing
      MADHUDHAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175994 Director 2017-07-07 Ongoing
      PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director 2019-03-22 Ongoing
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director 2018-09-07 Ongoing
      SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2023-10-31
      UNIMIND IT SOLUTIONS PRIVATE LIMITED U72900WB2012PTC174382 Director 2018-09-07 Ongoing
      BARBARIK PROMOTERS PRIVATE LIMITED U74900WB2014PTC201692 Director - 2019-03-22
      Other Directorships of ANIL ARYA
      Company Name CIN Designation Appointment Date Cessation
      SURSADHANA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177230 Director 2020-08-10 Ongoing
      ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director 2020-08-10 Ongoing
      ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director 2020-08-10 Ongoing
      MADHUDHAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175994 Director 2022-01-14 Ongoing
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director 2020-08-10 Ongoing
      LANCING INFRA PRIVATE LIMITED U70109WB2012PTC175565 Director 2020-08-10 Ongoing
      UNIMIND IT SOLUTIONS PRIVATE LIMITED U72900WB2012PTC174382 Director 2020-08-10 Ongoing
      GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director 2020-08-10 Ongoing
      LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director 2020-08-10 Ongoing
      Other Directorships of SHYAM SUNDAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      SHREESATYAM PROPERTIES PRIVATE LIMITED U15127WB2005PTC101578 Director 2007-03-08 Ongoing
      BHATTER CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC153891 Director - 2015-05-03
      REALMARK TRADING PRIVATE LIMITED U51109WB2005PTC105388 Director - 2015-05-03
      BALESHWAR MARKETING PRIVATE LIMITED U51109WB2007PTC113620 Director - 2015-05-03
      VENKATESH MERCHANDISE PRIVATE LIMITED U51109WB2007PTC113753 Director - 2015-05-03
      SATYANARAYANI TRADECOM PRIVATE LIMITED U51109WB2007PTC113756 Director - 2015-05-03
      VEER VANIJYA PRIVATE LIMITED U51109WB2007PTC113757 Director - 2009-01-20
      SHREEYUKTA TRADECOM PRIVATE LIMITED U51109WB2007PTC113758 Director - 2015-05-03
      NEELKAMAL VINCOM PRIVATE LIMITED U51109WB2007PTC113921 Director - 2011-06-09
      PARWATI TRADECOM PRIVATE LIMITED U51109WB2007PTC113946 Director - 2015-05-03
      VERSTILE TIE-UP PRIVATE LIMITED U51109WB2007PTC115178 Director - 2008-11-28
      AXIS TIE-UP PRIVATE LIMITED U51109WB2007PTC115179 Director - 2008-11-21
      CRYSTAL DEALCOM PRIVATE LIMITED U51109WB2007PTC115180 Additional Director - 2013-09-30
      CRYSTAL DEALCOM PRIVATE LIMITED U51109WB2007PTC115180 Director - 2015-05-03
      SHREEJI TIE - UP PRIVATE LIMITED U51109WB2007PTC115181 Director - 2009-01-05
      JAISHANKAR DEALCOM PRIVATE LIMITED U51109WB2007PTC115182 Director - 2008-11-21
      MERLIN DEALCOM PRIVATE LIMITED U51109WB2007PTC115737 Additional Director - 2013-09-30
      MERLIN DEALCOM PRIVATE LIMITED U51109WB2007PTC115737 Director - 2015-05-03
      APEX VINCOM PRIVATE LIMITED U51109WB2007PTC115867 Additional Director - 2011-09-30
      APEX VINCOM PRIVATE LIMITED U51109WB2007PTC115867 Director - 2015-05-03
      SHREESHAKTI DEALCOM PRIVATE LIMITED U51909WB2007PTC115304 Additional Director - 2011-09-30
      SHREESHAKTI DEALCOM PRIVATE LIMITED U51909WB2007PTC115304 Director - 2015-05-03
      SUNSHINE VINCOM PRIVATE LIMITED U51909WB2007PTC115752 Additional Director - 2011-09-30
      SUNSHINE VINCOM PRIVATE LIMITED U51909WB2007PTC115752 Director - 2015-05-03
      TEXAS VINCOM PRIVATE LIMITED U51909WB2007PTC115755 Additional Director - 2011-09-30
      TEXAS VINCOM PRIVATE LIMITED U51909WB2007PTC115755 Director - 2013-05-30
      MK GOENKA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC289927 Director - 2012-07-25
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2012-07-25
      SS KHETAN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175108 Director - 2012-07-25
      MK GOENKA INFRA PRIVATE LIMITED U70109WB2012PTC175123 Director - 2012-07-25
      MK GOENKA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175128 Director - 2012-07-25
      MK GOENKA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175136 Director - 2012-07-25
      SS KHETAN DEVELOPER PRIVATE LIMITED U70109WB2012PTC175139 Director - 2012-07-25
      SS KHETAN INFRA PRIVATE LIMITED U70109WB2012PTC175234 Director - 2012-07-25
      SS KHETAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC175237 Director - 2012-07-25
      SS KHETAN REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175241 Director - 2012-07-25
      KAPEESHWAR CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175661 Director - 2012-07-25
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2012-07-25
      KAPEESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175667 Director - 2012-07-25
      KAPEESHWAR PROMOTERS PRIVATE LIMITED U70109WB2012PTC175668 Director - 2012-08-02
      KAPEESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175669 Director - 2012-08-02
      KAPEESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175670 Director - 2012-08-02
      KAPEESHWAR COMPLEX PRIVATE LIMITED U70109WB2012PTC175671 Director - 2012-07-25
      KAPEESHWAR PROPERTIES PRIVATE LIMITED U70109WB2012PTC175673 Director - 2012-08-02
      KAPEESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175685 Director - 2012-08-02
      Other Directorships of SUNIL KUMAR BASU
      Company Name CIN Designation Appointment Date Cessation
      GAJENDRA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2012PTC180065 Director - 2018-08-18
      BAJRANGI REALTY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193454 Director - 2013-07-10
      LANCING PLAZA PRIVATE LIMITED U70109WB2012PTC175580 Director - 2012-12-26
      SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2012-12-26
      GAJENDRA DEALTRADE PRIVATE LIMITED U74900WB2013PTC191283 Director - 2013-03-16
      BAJRANGI TRADELINK PRIVATE LIMITED U74900WB2013PTC191896 Director - 2013-04-17
      Other Directorships of SARITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GAJENDRA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2012PTC180065 Director 2012-04-11 Ongoing
      LANCING PLAZA PRIVATE LIMITED U70109WB2012PTC175580 Director - 2012-12-26
      SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2012-12-26
      GAJENDRA FABRICS PRIVATE LIMITED U74900WB2013PTC189785 Director - 2013-01-21
      GAJENDRA FASHIONS PRIVATE LIMITED U74900WB2013PTC190137 Director - 2013-02-09
      GOURIAWALI VINTRADE PRIVATE LIMITED U74900WB2013PTC190963 Director - 2013-02-28

      CIN Company Name Company Address
      U46620WB2024PTC270998 INDIANIRON AND STEEL SUPPLIERS PRIVATE LIMITED SH-504,BALAJI HERITAGE,5TH-FR,76 COTTON STREET,KOLKATA-700007,Kolkata,Kolkata,West Bengal,700007-India
      U51109WB1989PTC047215 VIPRE HOLDINGS PVT. LTD. 65 COTTON STREET KOLKATA , WEST BENGAL, West Bengal, India - 700007
      U45400WB1978PTC031465 YASHRAJ ENCLAVE PRIVATE LIMITED 145B, COTTON STREET, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      U17121WB2007PTC119255 BIRBHUM HANDLOOM PRIVATE LIMITED. 114/1A,COTTON STREET KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      U45200WB2007PTC113218 BIRBHUM SHOPING MALL PRIVATE LIMITED 114/1A,COTTON STREET KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      U98100WB2023PTC260711 DREMCURE MULTITRADE MARKETING PRIVATE LIMITED C/O- SAJJAN AGARWAL CALCUTTA TRADING CO,49/1/1 COTTON STREET GARADIYA MARKET KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      U51109WB2008PTC123597 LIFESTYLE COMMOTRADE PRIVATE LIMITED 135, COTTON STREET BALAJI STREET , KOLKATA, West Bengal, India - 700007
      U13119WB2024PTC269478 GRACO INDUSTRIES PRIVATE LIMITED 135,COTTON STREET,Kolkata,Kolkata,West Bengal,700007-India
      U10309WB2025PTC282646 DHATAFLUX LABS PRIVATE LIMITED 68,Cotton Street,Kolkata,Kolkata,West Bengal,700007-India
      ACC-9939 PROFISURE MONOPOLIZING LLP 7, COTTON STREET,Kolkata,Kolkata,West Bengal,India-700007
      ACN-3115 OMKARA REAL PROPERTIES LLP 115, COTTON STREET,Kolkata,Kolkata,West Bengal,India-700007
      U56102WB2025PTC283402 HOUSELVES KITCHEN PRIVATE LIMITED 149,COTTON STREET,Kolkata,Kolkata,West Bengal,700007-India
      AAR-4034 PDA MINING AND MINERALS LLP 119, COTTON STREET KOLKATA KOLKATA, West Bengal, India - 700007
      U47711WB2024PTC273258 AASHIKHUSHI DESIGNERS PRIVATE LIMITED 147 COTTON STREET,Barabazar,Kolkata,Kolkata,West Bengal,700007-India
      U56104WB2025PTC276576 YR HOSPITALITY PRIVATE LIMITED 145B COTTON STREET,Kolkata,Kolkata,West Bengal,700007-India
      U18209WB2019PTC235351 KAVIRAJ APPARELS PRIVATE LIMITED 50, COTTON STREET, KOLKATA , KOLKATA, West Bengal, India - 700007
      ACW-4506 WEBWRAP LLP 59 Cotton Street,Ground Floor,Kolkata,Kolkata,West Bengal,India-700007
      ACX-0873 COMPLISPHERE ADVISORS LLP 114/1B Cotton Street,Kolkata,Kolkata,West Bengal,India-700007
      AAM-5311 SHRI BAKE BIHARI JUTE PRODUCTS LLP 125/1 COTTON STREET KOLKATA KOLKATA, West Bengal, India - 700007
      U45400WB2013PLC191255 PANCHRASHI CONSTRUCTION LIMITED 133, COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U45400WB2013PLC191256 VAIBHAVLAXMI PROJECTS LIMITED 133, COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U45400WB2013PLC191274 MODAKPRIYA PROJECTS LIMITED 133, COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U46410WB2023PTC266018 PAKIZA FABRICS PRIVATE LIMITED 108,COTTON STREET, PS POSTA,Kolkata,Kolkata,West Bengal,700007-India
      U51599WB2022PTC254062 SHIVNANDI COMMODITIES PRIVATE LIMITED 117 Cotton Street Ground Floor,Kolkata,Kolkata,West Bengal,700007-India
      U51909WB2010PTC141469 POSITIVE TRADERS PRIVATE LIMITED 137, COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U45400WB2008PTC130361 KHUSBOO COMPLEX PRIVATE LIMITED 137, COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U51109WB1999PTC089913 SWARNA KALASH COMMERCIAL PRIVATE LIMITED 137, COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC184613 KAMALPUSHAP EXPORTS PRIVATE LIMITED 149, COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC184653 MEANTIME EXPORTS PRIVATE LIMITED 149, COTTON STREET KOLKATA , 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

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