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
LKSM BUILDERS PRIVATE LIMITED
CIN: U70109WB2012PTC180591 As on: 2026-07-13
LKSM BUILDERS PRIVATE LIMITED (CIN: U70109WB2012PTC180591) is a Private company incorporated on 17 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2350000.00.
LKSM 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.LKSM 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 LKSM BUILDERS PRIVATE LIMITED are PINKI AGARWALA, and SHANKAR AGARWAL.
LKSM BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC180591 and its registration number is 180591. Users may contact LKSM BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LKSM BUILDERS PRIVATE LIMITED is SARKAR HOUSE, 1ST FLOOR SISIR BHADURI SARANI, KHUDIRAMPALLY , SILIGURI, West Bengal, India - 734001.
Current status of LKSM 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 CINs
ZaubaCorp's company report for LKSM 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 ReportAll 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.
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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 LKSM 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LKSM BUILDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06999079 | PINKI AGARWALA | Director | 2015-07-01 |
| 07494837 | SHANKAR AGARWAL | Director | 2016-04-16 |
Past Directors & Key Managerial Personnel of LKSM BUILDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01612044 | BISHNU MITTAL | Director | - | 2017-02-13 |
| 02187850 | LEENA MITTAL | Director | - | 2017-02-13 |
| 07233918 | CHIRAAGG AGARWALA | Director | - | 2019-01-02 |
Other Directorships of BISHNU MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFALTA COMMERCE PRIVATE LIMITED | U51909WB2012PTC175210 | Director | 2012-06-01 | Ongoing |
| PIXEL GOODS & SUPPLY PRIVATE LIMITED | U70109WB2009PTC131697 | Director | - | 2021-08-09 |
Other Directorships of LEENA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADAN MOHAN INDUSTRIES LLP | AAP-5158 | Designated Partner | 2024-03-15 | Ongoing |
| PPS TEA PRIVATE LIMITED | U01132WB2007PTC114995 | Director | - | 2015-06-04 |
| SAFALTA COMMERCE PRIVATE LIMITED | U51909WB2012PTC175210 | Director | 2012-06-01 | Ongoing |
| PANCHRASHI BARTER PRIVATE LIMITED | U51909WB2012PTC185945 | Director | - | 2019-12-04 |
| GMC DEVELOPERS PRIVATE LIMITED | U68100WB2023PTC265024 | Director | 2023-09-15 | Ongoing |
| AWESOME DOOARS REALTY PRIVATE LIMITED | U68100WB2023PTC265120 | Director | 2023-09-18 | Ongoing |
| PIXEL GOODS & SUPPLY PRIVATE LIMITED | U70109WB2009PTC131697 | Director | 2010-06-12 | Ongoing |
| KRISHNA HIRISE PRIVATE LIMITED | U70109WB2009PTC135004 | Director | 2009-05-08 | Ongoing |
Other Directorships of PINKI AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHIRAAGG AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANKAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70100WB2010PTC145881 | SEVOKE VALLEY PROJECTS PRIVATE LIMITED | SARKAR HOUSE, SISIR BHADURI SARANI, KHUDIRAMPALLY , SILIGURI, West Bengal, India - 734001 |
| U52190WB2012PTC182100 | DAS JEWELLERS PRIVATE LIMITED | 30/1, SISIR BHADURI SARANI KHUDIRAMPALLY , SILIGURI, West Bengal, India - 734001 |
| U55101WB2008PTC130392 | SEVOKE VALLEY REALTORS PRIVATE LIMITED | SEVOKE VALLEY RESIDENCY SISIR BHADURI SARANI, KHUDIRAMPALLY , SILIGURI, West Bengal, India - 734001 |
| U51101WB2012PTC176678 | KOTIRATAN VANIJYA PRIVATE LIMITED | RAJASTHAN DRUG HOUSE, 29/25 SISIR BAHADURI SARANI, KHUDIRAM SARANI, , SILIGURI, West Bengal, India - 734001 |
| U52100WB2008PTC123919 | SUMITRA SUPPLIERS PRIVATE LIMITED | 1ST FLOOR, UDHAM SINGH SARANI P.O. & P.S.SILIGURI NEAR MAKHAN BHOG, OPPOSITE SOUBHOGYA PAL ACE , SILIGURI, West Bengal, India - 734001 |
| U51909WB2008PTC127847 | KEDIA SUPPLIERS PRIVATE LIMITED | 1ST FLOOR, UDHAM SINGH SARANI P.O. & P.S.SILIGURI NEAR MAKHAN BHOG, OPPOSITE SOUBHOGYA PAL ACE , SILIGURI, West Bengal, India - 734001 |
| U52609WB2017PTC223673 | MOUNT TEA SAILORS PRIVATE LIMITED | 1ST FLOOR, MALTI NIWAS, UDHAM SINGH SARANI, ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U01409WB2006PTC110989 | MEGAMART AGRO PRIVATE LIMITED | NATIONAL COMMERCE HOUSE BUILDING 14 CHURCH ROAD, 1ST FLOOR , SILIGURI, West Bengal, India - 734001 |
| U01132WB1991PTC051445 | DEWAKIPUR TEA PLANTATION PVT LTD | 1ST FLOOR, NATIONAL COMMERCE HOUSE BUILDING 14 CHURCH ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2011PTC159441 | JEEVIKA SALES & MARKETING PRIVATE LIMITED | TIWARI BHAWAN, 1ST FLOOR M.N.SARKAR ROAD, CHANNAPATTY , SILIGURI, West Bengal, India - 734001 |
| U55101WB2010PTC141374 | SIKHA HOTELS PRIVATE LIMITED | 1ST FLOOR, BEHIND TARAKNATH GUEST HOUSE 12 SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U72900WB1995PTC068279 | SHASHI TEA PLANTATIONS PRIVATE LIMITED | 1st FLOOR, BEHIND TARAKNATH GUEST HOUSE 12 SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAO-4795 | PARIPURNA INFOTECH LLP | HOLDING NO. 34/30, WARD NO. 11, SISIR BHADURI SARANI, KHUDIRAM PALLY, SILIGURI, West Bengal, India - 734001 |
| U36994WB2021PTC243026 | DORA DECORA PRIVATE LIMITED | 37/282/1/812, 1st Floor Jatin Das Sarani, Ashrampara , Siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC188162 | RAMBHAKT CONSTRUCTION PRIVATE LIMITED | GALAXY HOUSE, 1ST FLOOR, BESIDE PCM BUS STAND, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U60231WB2012PTC179415 | OVERTOP LOGISTICS PRIVATE LIMITED | 1ST FLOOR, C/O MADAN APARTMENT R. L. SARANI, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U72100WB2017PTC222842 | PARIPURNA INFOTECH PRIVATE LIMITED | HOLDING NO. 34/30, W/NO. 11, SISIR BHADURI SARANI, KHUDIRAM PALLY , SILIGURI, West Bengal, India - 734001 |
| U70109WB2011PLC169161 | MICROSTEP INFRASTRUCTURE INDIA LIMITED | 1ST FLOOR, HOLDING NO. 460/600/589 16, JATINDAS SARANI, ASHRAM PARA , SILIGURI, West Bengal, India - 734001 |
| U74999WB2019PTC234806 | SILIGURI SYCAMORE PLACEMENT PRIVATE LIMITED | HOUSE NO. 2195, 1ST FLOOR, JYOTI NAGAR, 2ND MILL, SEVOKE, PRAGATI PATH , SILIGURI, West Bengal, India - 734001 |
| U74999WB2012PLC182063 | FISCUS MANAGEMENT LIMITED | R. K. BIHANI& ASSOCIATES, ABOVE KIRAN OPTICS 1ST FLOOR, KHUDIRAM SARANI, HILL CART RO AD , SILIGURI, West Bengal, India - 734001 |
| ABB-2421 | DARJ RETAIL LLP | Ground Floor, 15 Sachin Sarkar Sarani,College Para West,Siliguri,Darjiling,West Bengal,India-734001 |
| ACM-1843 | MATIGARA PLACE LLP | 1st Floor, Shop No. 11, Crescent Tower,3rd Mile, Sevoke Road, Siliguri, West Bengal,Siliguri,Darjiling,West Bengal,India-734001 |
| U46411WB2024OPC271700 | SUMANZ GLOBALIZATION TRADING (OPC) PRIVATE LIMITED | C/o ARJUN KR GUPTA,,SISIR BHADURI SARANI,Siliguri,Darjiling,West Bengal,734001-India |
| ACP-8817 | AARK ONE SERVICE LLP | 276/G/425/350, 1ST FLOOR,UDAYSANRKAR SARANI WARD10,Siliguri,Darjiling,West Bengal,India-734001 |
| U60230WB2010PTC151464 | RELIABLE MULTIFREIGHT PRIVATE LIMITED | SPENCER PLAZA, 1ST FLOOR BURDWAN ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U01132WB1999PTC088774 | PCM PLANTATION PRIVATE LIMITED | SARKAR MANSION, 3RD FLOOR, HILL CART ROAD PS SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U72900WB2020PTC241172 | HUNT SQUARE PRIVATE LIMITED | 2nd Floor, Jatin Das Sarani, Ashrampara 37/282/812, Siliguri , Siliguri, West Bengal, India - 734001 |
| U72900WB2021PTC244094 | ZVAL IT SOLUTIONS PRIVATE LIMITED | 1ST FLOOR, INFINITY SQUARE 2ND MILE, SEVOKE ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U25200WB2010PTC150780 | KANCHANJUNGA POLYMERS PRIVATE LIMITED | COMMERCE HOUSE, 4TH FLOOR, BIDHAN MARKET ROAD, OPP. HOTEL BROADWAY, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100738298 | 2023-06-28 | 2023-08-09 | - | 34,491,000.00 | Indian bank |
- 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.
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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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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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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 |
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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 |
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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 |
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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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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.