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SKILLFUL MERCHANT PRIVATE LIMITED

CIN: U70109WB2012PTC182469 As on: 2026-07-13

SKILLFUL MERCHANT PRIVATE LIMITED (CIN: U70109WB2012PTC182469) is a Private company incorporated on 07 Jun 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.

SKILLFUL MERCHANT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SKILLFUL MERCHANT 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 SKILLFUL MERCHANT PRIVATE LIMITED are SAARTHAK SRIMAL, and MANISH CHANDAK.

SKILLFUL MERCHANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC182469 and its registration number is 182469. Users may contact SKILLFUL MERCHANT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SKILLFUL MERCHANT PRIVATE LIMITED is 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055.

Current status of SKILLFUL MERCHANT 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 SKILLFUL MERCHANT 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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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 SKILLFUL MERCHANT 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 SKILLFUL MERCHANT
DIN Director Name Designation Appointment Date
08821879 SAARTHAK SRIMAL Director 2022-07-27
09660585 MANISH CHANDAK Director 2022-07-27
Past Directors & Key Managerial Personnel of SKILLFUL MERCHANT
DIN Director Name Designation Appointment Date Cessation
02695765 SUSHILA DEVI BHUTORIA Additional Director - 2019-06-10
02695765 SUSHILA DEVI BHUTORIA Director - 2022-08-10
05260850 ANAND SOMANI Director - 2019-06-19
05274888 ANANT BHANDIA Director - 2019-06-19
08821879 SAARTHAK SRIMAL Director - 2023-09-14
09660585 MANISH CHANDAK Director - 2023-09-14
00766530 PARAS MAL BHUTORIA Additional Director - 2019-06-10
00766530 PARAS MAL BHUTORIA Director - 2022-08-10
Other Directorships of SUSHILA DEVI BHUTORIA
Company Name CIN Designation Appointment Date Cessation
ALLIUM HORTICULTURE LLP AAC-1394 Designated Partner - 2014-06-20
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner - 2024-02-15
ARCILLA RESIDENCY LLP AAJ-0152 Partner - 2024-02-23
KCL FASHION LLP AAJ-0154 Partner - 2024-02-09
KCL JEWELLERS LLP AAJ-0158 Partner - 2024-02-09
SNCL PROJECTS LLP AAJ-0159 Partner 2017-03-30 Ongoing
MILLION TIE-UP LLP AAM-2663 Partner 2019-04-08 Ongoing
MILLION TIE-UP LLP AAM-2663 Partner - 2019-03-24
KCL AGRI PRODUCTS LLP AAM-3092 Partner - 2024-03-11
ARCILLA CONSTRUCTIONS LLP AAM-3270 Partner - 2024-03-09
KOLI COMMERCIAL LLP AAM-3277 Partner - 2019-03-24
CURLEW RIVERVIEW LLP AAO-5854 Partner - 2019-03-31
CURLEW SEAVIEW LLP AAO-5871 Partner - 2019-03-31
COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-02-09
DCL REAL ESTATES LLP AAO-6046 Partner - 2019-03-31
SNCL LOGISTICS LLP AAO-6122 Partner - 2019-03-31
ISPL ADVISORY LLP AAO-6230 Designated Partner - 2024-02-23
DCL PROPERTIES LLP AAO-6837 Partner - 2019-03-30
CURLEW BUILDERS LLP AAO-7105 Designated Partner 2019-03-30 Ongoing
SNCL ENTERTAINMENT LLP AAO-7133 Partner - 2019-03-30
KENDAL PAPERS LLP AAO-8148 Designated Partner 2019-04-08 Ongoing
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Additional Director - 2012-09-29
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director 2012-09-29 Ongoing
GBC MINING LIMITED U13209WB2004PLC098300 Additional Director - 2012-09-29
GBC MINING LIMITED U13209WB2004PLC098300 Director - 2013-11-30
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Additional Director - 2012-09-29
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Director 2012-09-29 Ongoing
SHREESUDARSHAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC196853 Additional Director - 2019-06-10
SHREESUDARSHAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC196853 Director - 2022-08-10
KNIFE MERCANTILES PVT LTD U51109WB1995PTC074098 Additional Director - 2012-09-29
KNIFE MERCANTILES PVT LTD U51109WB1995PTC074098 Director - 2018-03-19
SOREL COMMODITIES PVT. LTD. U51491WB1994PTC061659 Additional Director - 2012-09-29
SOREL COMMODITIES PVT. LTD. U51491WB1994PTC061659 Director 2012-09-29 Ongoing
WEST WIN TEXTILE PVT LTD U51909WB1995PTC074046 Additional Director - 2012-09-29
WEST WIN TEXTILE PVT LTD U51909WB1995PTC074046 Director 2012-09-29 Ongoing
LIKEME BARTER PVT.LTD. U51909WB1995PTC074101 Additional Director - 2012-09-29
LIKEME BARTER PVT.LTD. U51909WB1995PTC074101 Director 2012-09-29 Ongoing
NITYADHARA VINIMAY PRIVATE LIMITED U51909WB2013PTC196049 Director - 2022-07-07
SARVLOK TRACOM PRIVATE LIMITED U51909WB2013PTC196060 Director - 2022-07-07
TOPSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC193626 Additional Director - 2015-09-30
TOPSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC193626 Director - 2022-07-07
TOPSTAR PLAZA PRIVATE LIMITED U70102WB2013PTC193628 Additional Director - 2015-09-30
TOPSTAR PLAZA PRIVATE LIMITED U70102WB2013PTC193628 Director - 2022-07-07
TIRUPATI FINVEST PRIVATE LIMITED U74999WB2009PTC138174 Director 2009-09-02 Ongoing
Other Directorships of ANAND SOMANI
Other Directorships of ANANT BHANDIA
Company Name CIN Designation Appointment Date Cessation
CROSSROADS SYSTEMS PRIVATE LIMITED U30007KA1999PTC096880 Additional Director - 2019-09-30
CROSSROADS SYSTEMS PRIVATE LIMITED U30007KA1999PTC096880 Director 2019-09-30 Ongoing
AARZOO INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195107 Director - 2019-06-19
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Director - 2019-06-19
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Director - 2019-06-19
BOSSLIFE TOWERS PRIVATE LIMITED U45400WB2013PTC195168 Director - 2022-06-20
PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director - 2019-06-19
ENLIGHTEN INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC196182 Director - 2013-08-22
SHREESUDARSHAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC196853 Director - 2019-06-19
SAHARSH COMMODEAL PRIVATE LIMITED U45400WB2013PTC197847 Director - 2018-05-31
GOKUL SUPPLIERS PRIVATE LIMITED U51909KA2005PTC096200 Director 2018-09-15 Ongoing
RITURAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC144745 Additional Director 2017-01-12 Ongoing
SHEETALMAYI AGENCY PRIVATE LIMITED U51909WB2010PTC144747 Additional Director 2017-01-12 Ongoing
APPRAISE DEALCOM PRIVATE LIMITED U51909WB2011PTC167232 Additional Director - 2022-09-30
APPRAISE DEALCOM PRIVATE LIMITED U51909WB2011PTC167232 Director 2015-01-07 Ongoing
DHARITREE MULTITRADE PRIVATE LIMITED U51909WB2012PTC181259 Director - 2021-02-13
JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Director - 2019-06-19
HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Director - 2019-06-19
ARIANA DEALCOM PRIVATE LIMITED U70109WB2012PTC182526 Director - 2019-06-19
SWORDSMAN TECH SOLUTIONS PRIVATE LIMITED U72300WB2013PTC192260 Director - 2014-09-02
Other Directorships of SAARTHAK SRIMAL
Company Name CIN Designation Appointment Date Cessation
JAI KARANI REALTY PRIVATE LIMITED U45201WB2003PTC097021 Director appointed in casual vacancy - 2022-06-16
AARZOO INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195107 Director 2022-07-27 Ongoing
AARZOO INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195107 Director - 2023-09-14
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Director 2022-07-27 Ongoing
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Director - 2023-09-14
GRACES REALTECH PRIVATE LIMITED U45400WB2021PTC245191 Additional Director - 2023-09-14
GRACES REALTECH PRIVATE LIMITED U45400WB2021PTC245191 Director 2022-03-07 Ongoing
DYNAMITE REALTECH PRIVATE LIMITED U45400WB2021PTC245344 Additional Director - 2023-09-14
DYNAMITE REALTECH PRIVATE LIMITED U45400WB2021PTC245344 Director 2022-03-07 Ongoing
FOREMOST AGENTS PRIVATE LIMITED U51909WB2013PTC196045 Director 2022-05-17 Ongoing
FOREMOST AGENTS PRIVATE LIMITED U51909WB2013PTC196045 Director - 2023-09-14
SPEEDFAST MERCHANDISE PRIVATE LIMITED U51909WB2013PTC196050 Director 2022-05-17 Ongoing
SPEEDFAST MERCHANDISE PRIVATE LIMITED U51909WB2013PTC196050 Director - 2023-09-14
STARWISE DEALCOMM PRIVATE LIMITED U51909WB2013PTC196057 Director 2022-05-17 Ongoing
STARWISE DEALCOMM PRIVATE LIMITED U51909WB2013PTC196057 Director - 2023-09-14
SARVLOK TRACOM PRIVATE LIMITED U51909WB2013PTC196060 Director 2022-05-17 Ongoing
SARVLOK TRACOM PRIVATE LIMITED U51909WB2013PTC196060 Director - 2023-09-14
TOUCHWOOD BARTER PRIVATE LIMITED U51909WB2013PTC196066 Director 2022-05-17 Ongoing
TOUCHWOOD BARTER PRIVATE LIMITED U51909WB2013PTC196066 Director - 2023-09-14
JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Director 2022-07-27 Ongoing
JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Director - 2023-09-14
GYANESHWAR ESTATE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194076 Director 2022-05-17 Ongoing
GYANESHWAR ESTATE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194076 Director - 2023-09-14
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Director 2022-05-17 Ongoing
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Director - 2023-09-14
GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Director 2022-05-17 Ongoing
GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Director - 2023-09-14
BLUE SKY REALTECH PRIVATE LIMITED U70109WB2021PTC245301 Additional Director - 2023-09-14
BLUE SKY REALTECH PRIVATE LIMITED U70109WB2021PTC245301 Director 2022-03-07 Ongoing
MODERN LIVING REALTECH PRIVATE LIMITED U70109WB2021PTC245352 Additional Director - 2023-09-14
MODERN LIVING REALTECH PRIVATE LIMITED U70109WB2021PTC245352 Director 2022-03-07 Ongoing
CHANDRAVESH REALTECH PRIVATE LIMITED U70109WB2022PTC252945 Director - 2022-07-05
TAPASWAT BUILDER PRIVATE LIMITED U70109WB2022PTC256438 Director 2022-08-18 Ongoing
PS MAGNUM OWNERS ASSOCIATION U74900WB2015NPL204893 Additional Director - 2020-12-31
PS MAGNUM OWNERS ASSOCIATION U74900WB2015NPL204893 Director 2020-12-31 Ongoing
Other Directorships of MANISH CHANDAK
Company Name CIN Designation Appointment Date Cessation
SOMANI TRENDS PRIVATE LIMITED U18109WB2021PTC245150 Director 2022-08-04 Ongoing
SOMANI TRENDS PRIVATE LIMITED U18109WB2021PTC245150 Director - 2023-09-14
ZODIAC LEXPO PRIVATE LIMITED U18209WB1998PTC088085 Director 2022-07-27 Ongoing
ZODIAC LEXPO PRIVATE LIMITED U18209WB1998PTC088085 Director - 2023-09-14
SUMMIT REALTECH PRIVATE LIMITED U45309WB2021PTC245265 Director 2022-08-04 Ongoing
SUMMIT REALTECH PRIVATE LIMITED U45309WB2021PTC245265 Director - 2023-09-14
AARZOO INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195107 Director 2022-07-27 Ongoing
AARZOO INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195107 Director - 2023-09-14
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Director 2022-07-27 Ongoing
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Director - 2023-09-14
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Director 2022-07-27 Ongoing
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Director - 2023-09-14
PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director 2022-07-27 Ongoing
PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director - 2023-09-14
SHREESUDARSHAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC196853 Director 2022-07-27 Ongoing
SHREESUDARSHAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC196853 Director - 2023-09-14
MOONLIKE VANIJYA PRIVATE LIMITED U51909WB2014PTC201545 Director 2022-08-04 Ongoing
MOONLIKE VANIJYA PRIVATE LIMITED U51909WB2014PTC201545 Director - 2023-09-14
PANCHDHAN VINIMAY PRIVATE LIMITED U51909WB2014PTC201557 Director 2022-08-04 Ongoing
PANCHDHAN VINIMAY PRIVATE LIMITED U51909WB2014PTC201557 Director - 2023-09-14
SANKATHARAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201558 Director 2022-08-04 Ongoing
SANKATHARAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201558 Director - 2023-09-14
JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Director 2022-07-27 Ongoing
JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Director - 2023-09-14
KHERAPATI ENCLAVE PRIVATE LIMITED U70102WB2014PTC201438 Director 2022-08-04 Ongoing
KHERAPATI ENCLAVE PRIVATE LIMITED U70102WB2014PTC201438 Director - 2023-09-14
PRIYAMVADA PROPERTIES PRIVATE LIMITED U70102WB2014PTC201451 Director 2022-08-04 Ongoing
PRIYAMVADA PROPERTIES PRIVATE LIMITED U70102WB2014PTC201451 Director - 2023-09-14
HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Director 2022-07-27 Ongoing
HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Director - 2023-09-14
ARIANA DEALCOM PRIVATE LIMITED U70109WB2012PTC182526 Director 2022-07-27 Ongoing
ARIANA DEALCOM PRIVATE LIMITED U70109WB2012PTC182526 Director - 2023-09-14
CHANDRAVESH REALTECH PRIVATE LIMITED U70109WB2022PTC252945 Director 2022-07-04 Ongoing
TAMOHAR ESTATE PRIVATE LIMITED U70109WB2022PTC256437 Director 2022-08-18 Ongoing
AKSHARVANI AGENCY PRIVATE LIMITED U74900WB2014PTC199828 Director 2022-08-04 Ongoing
AKSHARVANI AGENCY PRIVATE LIMITED U74900WB2014PTC199828 Director - 2023-09-14
Other Directorships of PARAS MAL BHUTORIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-30
CHANCHANI & WORAH LLP AAE-5291 Designated Partner - 2023-02-21
B AND B ENCLAVE LLP AAE-5604 Designated Partner 2015-08-13 Ongoing
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner - 2024-02-15
ARCILLA RESIDENCY LLP AAJ-0152 Partner - 2024-02-23
KCL FASHION LLP AAJ-0154 Partner - 2024-02-09
KCL JEWELLERS LLP AAJ-0158 Partner - 2024-02-09
SNCL PROJECTS LLP AAJ-0159 Partner - 2024-02-23
KCL AGRI PRODUCTS LLP AAM-3092 Partner - 2024-03-11
ARCILLA CONSTRUCTIONS LLP AAM-3270 Partner - 2024-03-09
KOLI COMMERCIAL LLP AAM-3277 Partner - 2023-05-24
CURLEW RIVERVIEW LLP AAO-5854 Designated Partner - 2024-03-11
CURLEW SEAVIEW LLP AAO-5871 Designated Partner - 2024-03-11
COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-02-09
DCL REAL ESTATES LLP AAO-6046 Designated Partner - 2024-03-11
SNCL LOGISTICS LLP AAO-6122 Designated Partner - 2024-03-11
ISPL ADVISORY LLP AAO-6230 Designated Partner - 2024-02-23
DCL PROPERTIES LLP AAO-6837 Designated Partner - 2024-03-11
CURLEW BUILDERS LLP AAO-7105 Designated Partner - 2024-03-15
SNCL ENTERTAINMENT LLP AAO-7133 Designated Partner - 2024-03-11
KENDAL PAPERS LLP AAO-8148 Partner - 2019-04-17
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director - 2012-08-23
INDIAN MINING CONSULTANCY PRIVATE LIMITED U10101WB2008PTC123155 Director - 2017-03-06
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director - 2023-02-21
GBC MINING LIMITED U13209WB2004PLC098300 Director - 2012-08-23
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Director - 2012-08-23
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-07-05
SHREESUDARSHAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC196853 Additional Director - 2019-06-10
SHREESUDARSHAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC196853 Director - 2022-08-10
KNIFE MERCANTILES PVT LTD U51109WB1995PTC074098 Director - 2012-08-23
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-07-16
SOREL COMMODITIES PVT. LTD. U51491WB1994PTC061659 Director - 2012-08-23
GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Director - 2023-02-21
WEST WIN TEXTILE PVT LTD U51909WB1995PTC074046 Director - 2012-08-23
LIKEME BARTER PVT.LTD. U51909WB1995PTC074101 Director - 2012-08-23
MAHANANDA COMMERCIAL PRIVATE LIMITED U51909WB2006PTC108664 Director - 2023-02-21
OVERGROW MERCANTILE PRIVATE LIMITED U51909WB2013PTC196047 Director - 2022-07-07
NITYADHARA VINIMAY PRIVATE LIMITED U51909WB2013PTC196049 Director - 2022-07-07
SARVLOK TRACOM PRIVATE LIMITED U51909WB2013PTC196060 Director - 2022-07-07
CHANCHANI & WORAH PVT LTD U70101WB1944PTC011842 Director 1998-05-08 Ongoing
TOPSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC193626 Additional Director - 2015-09-30
TOPSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC193626 Director - 2022-07-07
TOPSTAR DEVCON PRIVATE LIMITED U70102WB2013PTC193627 Additional Director - 2015-09-30
TOPSTAR DEVCON PRIVATE LIMITED U70102WB2013PTC193627 Director - 2022-07-07
TOPSTAR PLAZA PRIVATE LIMITED U70102WB2013PTC193628 Additional Director - 2015-09-30
TOPSTAR PLAZA PRIVATE LIMITED U70102WB2013PTC193628 Director - 2022-07-07
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-07-05

CIN Company Name Company Address
AAI-6690 UDYANCHAL COMMERCIAL LLP 68, JESSORE ROAD, DIAMOND ARCADE ROOM NO 512, 5TH FLOOR KOLKATA, West Bengal, India - 700055
U18101WB2015PTC208072 SIGNEE FASHIONS PRIVATE LIMITED Diamond Arcade, 68, Jessore Road Room No-512, 5th Floor , Kolkata, West Bengal, India - 700055
U74999WB2012PTC174903 AARADHYA COMMERCIAL REALTECH PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE ROOM NO 512, 5TH FLOOR , KOLKATA, West Bengal, India - 700055
U18209WB1998PTC088085 ZODIAC LEXPO PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U45400WB2013PTC195107 AARZOO INFRA PROJECTS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U45400WB2013PTC195108 ADEEP DEVCON PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U45400WB2013PTC195109 DECORIS INFRA PROJECTS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U45400WB2013PTC195676 PRAGYAN NIKETAN PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U45400WB2013PTC196853 SHREESUDARSHAN ENCLAVE PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196045 FOREMOST AGENTS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196046 KOTIRATAN MERCHANTS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196047 OVERGROW MERCANTILE PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196049 NITYADHARA VINIMAY PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196050 SPEEDFAST MERCHANDISE PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196057 STARWISE DEALCOMM PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196060 SARVLOK TRACOM PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196066 TOUCHWOOD BARTER PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196252 BLUESNOW TIE-UP PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196329 RESUME DEALTRADE PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2012PTC187121 JOYCITY INFRA PROJECT PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC193624 KAMLAPATI COMPLEX PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC193625 TOPSTAR TOWERS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC193626 TOPSTAR NIKETAN PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC193627 TOPSTAR DEVCON PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC193628 TOPSTAR PLAZA PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC194076 GYANESHWAR ESTATE DEVELOPERS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC194077 GYANESHWAR PROPERTIES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC194078 GYANESHWAR INFRABUILD PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70109WB2012PTC182395 HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055

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

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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