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      SUBHMANI DEVELOPERS PRIVATE LIMITED

      CIN: U70109WB2012PTC182930 As on: 2026-07-13
      Purchase Report

      SUBHMANI DEVELOPERS PRIVATE LIMITED (CIN: U70109WB2012PTC182930) is a Private company incorporated on 21 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      SUBHMANI DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SUBHMANI DEVELOPERS 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 SUBHMANI DEVELOPERS PRIVATE LIMITED are MADHU AGARWAL, and VIVEK AGARWAL.

      SUBHMANI DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC182930 and its registration number is 182930. Users may contact SUBHMANI DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHMANI DEVELOPERS PRIVATE LIMITED is 4A, CHETAN SETT STREET , KOLKATA, West Bengal, India - 700007.

      Current status of SUBHMANI DEVELOPERS 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 SUBHMANI DEVELOPERS 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.

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      Purchase full report of SUBHMANI DEVELOPERS

      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 SUBHMANI DEVELOPERS 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 SUBHMANI DEVELOPERS
      DIN Director Name Designation Appointment Date
      00499815 MADHU AGARWAL Director 2014-07-28
      00711099 VIVEK AGARWAL Director 2012-06-21
      Past Directors & Key Managerial Personnel of SUBHMANI DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00459469 PAWAN KUMAR MODI Director - 2013-06-17
      00554400 VICKY RAJ SIKARIA Director - 2014-08-30
      00353041 BISHNU KUMAR SARAFF Director - 2013-06-17
      Other Directorships of PAWAN KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      SHIVMAHIMA CONSTRUCTION LLP AAK-8578 Designated Partner 2017-10-13 Ongoing
      HELPFUL ABASAN LLP AAK-8607 Designated Partner 2017-10-13 Ongoing
      PACIFY DEALCOM LLP AAL-8933 Designated Partner 2018-01-31 Ongoing
      CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
      DRAP WAREHOUSING LLP AAU-1399 Designated Partner 2020-10-08 Ongoing
      GREENWEST REALTY LLP AAZ-8762 Designated Partner 2021-12-14 Ongoing
      VIKASH FABRICS PRIVATE LIMITED U17115WB1997PTC085321 Director - 2013-02-04
      K.D. FABRICS PRIVATE LIMITED U18101WB1997PTC083575 Director - 2009-03-27
      KRIPA NIRMAAN PRIVATE LIMITED U45201WB2007PTC120402 Director 2007-11-19 Ongoing
      MODI NIRMAAN PVT LTD U45203WB2006PTC107720 Director 2006-02-03 Ongoing
      MODI PLAZA PVT LTD U45203WB2006PTC107722 Director - 2009-03-27
      SIKHAR PLAZA PRIVATE LIMITED U45400WB2008PTC127009 Director 2008-06-30 Ongoing
      PARK INFRA DEVELOPERS PRIVATE LIMITED U45400WB2010PTC153391 Director 2010-09-24 Ongoing
      KAABIL DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174960 Director - 2018-09-26
      SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190454 Director - 2017-10-12
      VIKASH TIE-UP PRIVATE LIMITED U51101WB2010PTC148629 Director - 2013-02-04
      UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director 2009-03-20 Ongoing
      K.D.SAREES PVT LTD U51311WB1994PTC066741 Director 1997-12-01 Ongoing
      JAMES MURRAY & CO PVT LTD U51909WB1940PTC010067 Director 2008-08-25 Ongoing
      VIKASH DEALCOM PRIVATE LIMITED U51909WB2010PTC148630 Director - 2013-02-04
      LEAPS & BOUNDS INFRA CONSULTANTS PRIVATE LIMITED U51909WB2011PTC162294 Additional Director - 2012-07-31
      SUBHLABH SHOPPERS PRIVATE LIMITED U51909WB2012PTC171591 Director 2012-02-29 Ongoing
      PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2018-01-30
      GLACIER COMMERCE PRIVATE LIMITED U52100WB2009PTC132474 Director 2011-01-15 Ongoing
      TRISTAR AGENCIES PVT.LTD. U63090WB1991PTC051560 Director - 2007-10-30
      RIDHIRAJ BUILDMART PRIVATE LIMITED U70101RJ2011PTC036116 Additional Director - 2012-10-16
      RIDHIRAJ BUILDMART PRIVATE LIMITED U70101RJ2011PTC036116 Director - 2022-01-03
      SIKHAR BUILDERS PVT LTD U70101WB1995PTC072765 Director - 2016-02-10
      P P MAKERS PVT.LTD. U70101WB1995PTC073294 Director 1995-08-02 Ongoing
      K.D.PLAZA PVT LTD U70101WB2006PTC110723 Director 2006-07-24 Ongoing
      MODI APARTMENTS PRIVATE LIMITED U70101WB2006PTC110731 Director - 2009-03-27
      PKM BUILDERS PRIVATE LIMITED U70109WB2008PTC127126 Director 2008-07-03 Ongoing
      ARADHYA ENCLAVE PRIVATE LIMITED U70109WB2010PTC155933 Director 2012-07-19 Ongoing
      PKM CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC164272 Director 2011-06-28 Ongoing
      ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director - 2015-01-05
      HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2017-10-12
      Other Directorships of MADHU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      K T C NIRYAT COMPANY PRIVATE LIMITED U27205WB2001PTC093766 Director 2006-05-05 Ongoing
      OMEGA TIE-UP PRIVATE LIMITED U51109WB2005PTC101257 Director 2010-05-10 Ongoing
      BABA LOKNATH MARCANTILE PRIVATE LIMITED U51909WB2005PTC101404 Director - 2017-07-21
      Other Directorships of VICKY RAJ SIKARIA
      Company Name CIN Designation Appointment Date Cessation
      DIGITAL COMMOSALES LLP AAC-2254 Designated Partner - 2021-07-21
      DIGITAL COMMOSALES LLP AAC-2254 Partner 2018-08-31 Ongoing
      LILIUM REALCON LLP AAF-1782 Designated Partner - 2020-10-09
      LILIUM REALCON LLP AAF-1782 Partner 2022-01-14 Ongoing
      CIMMCO SALES LLP AAF-9047 Designated Partner 2016-03-11 Ongoing
      DAMINI BARTER LLP AAF-9795 Designated Partner 2016-03-18 Ongoing
      BELLFLOWER PROJECTS LLP AAG-8490 Designated Partner 2016-07-05 Ongoing
      BLAZING REALTORS LLP AAG-9588 Designated Partner - 2020-08-01
      PURAAN BUILDCON LLP AAH-2747 Designated Partner 2016-08-31 Ongoing
      WALLOW PROPERTIES LLP AAH-2748 Designated Partner 2016-08-31 Ongoing
      SUBHASH TEXFAB LLP AAK-0964 Designated Partner 2018-05-31 Ongoing
      SUBHASH TEXFAB LLP AAK-0964 Partner - 2018-05-30
      RUDRAPRIYA PROPERTIES LLP AAL-5237 Designated Partner 2019-01-31 Ongoing
      SEVYA INFRAPROJECTS LLP AAN-1001 Designated Partner 2018-12-17 Ongoing
      VICKYRAJ INFRA & TOLL SERVICES LLP AAO-3260 Designated Partner 2019-02-19 Ongoing
      GURU AWAAS LLP AAO-9569 Designated Partner 2019-04-19 Ongoing
      SIKARIA HIGHRISE LLP ABZ-7676 Designated Partner 2023-01-09 Ongoing
      SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Director - 2015-03-18
      MOVEWELL STEELS PRIVATE LIMITED U28991OR1995PTC004093 Director - 2015-02-28
      P N PROPERTIES PRIVATE LIMITED U45200WB2007PTC113489 Director - 2014-07-11
      KOTHARI TOWERS PVT. LTD. U45201WB1987PTC041961 Director - 2013-01-22
      P R PROMOTERS & DEVELOPERS PRIVATE LTD U45201WB1997PTC084673 Director - 2020-02-03
      KRIPA NIRMAAN PRIVATE LIMITED U45201WB2007PTC120402 Director - 2020-07-15
      DEVANSHA NIRMAN PRIVATE LIMITED U45201WB2016PTC217619 Director - 2023-07-10
      NEWLOOK INFRASTRUCTURE PVT LTD U45203WB2005PTC106439 Director - 2018-05-08
      A V INFRASTRUCTURE PRIVATE LIMITED U45203WB2006PTC111599 Director - 2019-11-26
      DEVANSHA CONCLAVE PRIVATE LIMITED U45309WB2016PTC217511 Director 2024-01-11 Ongoing
      DHIMANT CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC217551 Director 2024-01-11 Ongoing
      APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director - 2021-09-30
      APTEX REALTORS PRIVATE LIMITED U45309WB2016PTC217603 Director 2024-01-11 Ongoing
      SIYARAM VAASTU PRIVATE LIMITED U45309WB2017PTC222927 Director - 2020-07-17
      P. K. INFRANIRMAN PRIVATE LIMITED U45400WB2008PTC125442 Director - 2010-12-16
      PUNDRASAR BALAJI DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130194 Director - 2010-12-16
      P.K.ENCLAVE PRIVATE LIMITED U45400WB2008PTC130549 Director - 2010-12-16
      TRIMURTI HIGHRISE PRIVATE LIMITED U45400WB2009PTC136569 Director - 2015-03-18
      KUNDAN PROJECTS PRIVATE LIMITED U45400WB2010PTC141120 Director - 2010-08-25
      SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Director - 2015-03-01
      SIKARIA HIGHRISE PRIVATE LIMITED U45400WB2010PTC146751 Director 2010-05-05 Ongoing
      SIKARIA IMPEX PRIVATE LIMITED U45400WB2010PTC150167 Director - 2014-06-13
      NISHA VINIMAY PRIVATE LIMITED U45400WB2011PTC160223 Director - 2015-03-01
      BATUKA CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220823 Director 2024-01-11 Ongoing
      AGRAJ BUILDCON PRIVATE LIMITED U45500WB2017PTC221207 Director 2024-01-11 Ongoing
      NAMASKAR VINIMAY PRIVATE LIMITED U51101WB2010PTC144807 Director - 2015-03-18
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Additional Director - 2021-11-29
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director 2021-11-29 Ongoing
      SHIKHA INDIA LTD U51109WB1983PLC036253 Additional Director - 2014-06-13
      SHIKHA INDIA LTD U51109WB1983PLC036253 Director 2021-04-03 Ongoing
      PAHARIMATA VINIMAY PRIVATE LIMITED U51109WB2005PTC106006 Director - 2011-12-28
      VEDANTA DEALING PRIVATE LIMITED U51109WB2007PTC112627 Director - 2007-09-19
      GAINWELL TEXTRADE PRIVATE LIMITED U51109WB2007PTC114011 Director - 2011-03-31
      RECREATION VINIMAY PRIVATE LIMITED U51109WB2007PTC114668 Director - 2009-07-27
      LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2015-03-01
      BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Director - 2015-03-01
      PARROT TRACOM PRIVATE LIMITED U51109WB2007PTC119986 Additional Director - 2008-09-30
      PARROT TRACOM PRIVATE LIMITED U51109WB2007PTC119986 Director - 2019-02-07
      GOODSPACE VINIMAY PRIVATE LIMITED U51109WB2007PTC120079 Additional Director - 2008-09-30
      GOODSPACE VINIMAY PRIVATE LIMITED U51109WB2007PTC120079 Director - 2015-02-19
      SKETCH VINIMAY PRIVATE LIMITED U51109WB2007PTC120098 Director 2007-12-30 Ongoing
      UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director - 2020-07-15
      GANESHJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121360 Director - 2009-03-04
      HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Additional Director - 2008-09-30
      HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Director - 2015-03-01
      SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director - 2015-03-01
      JAMES MURRAY & CO PVT LTD U51909WB1940PTC010067 Director - 2013-05-28
      SNOWPACK VYAPAAR PRIVATE LIMITED U51909WB2007PTC114714 Director - 2020-07-18
      CONVENT VANIJYA PRIVATE LIMITED U51909WB2008PTC127358 Director - 2015-03-01
      SPRING DEALCOM PRIVATE LIMITED U51909WB2008PTC127680 Director 2008-08-08 Ongoing
      SATURN VYAPAAR PRIVATE LIMITED U51909WB2010PTC141002 Director - 2015-03-01
      K. N. VINIMAY PRIVATE LIMITED U51909WB2010PTC141645 Director - 2010-03-29
      SUBHLABH SHOPPERS PRIVATE LIMITED U51909WB2012PTC171591 Director - 2020-07-15
      SUBHREKHA BUSINESS PRIVATE LIMITED U51909WB2012PTC179354 Director - 2015-03-11
      SIDHIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179512 Director - 2024-03-31
      MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Additional Director - 2021-11-29
      MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Director 2021-11-29 Ongoing
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Additional Director - 2021-11-29
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director 2021-11-29 Ongoing
      GURU AWAAS PRIVATE LIMITED U70100WB2007PTC120329 Director - 2019-04-18
      SIKARIA INFRASTRUCTURES PRIVATE LIMITED U70100WB2007PTC121002 Director - 2012-04-07
      SIKARIA PROJECTS PRIVATE LIMITED U70100WB2007PTC121005 Director - 2019-12-16
      LAKE CONSTRUCTION PVT.LTD. U70101WB1994PTC065815 Director - 2015-03-01
      P.K. REALTORS PRIVATE LIMITED U70101WB2006PTC110733 Director - 2010-12-16
      SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Additional Director - 2015-03-30
      SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Director - 2013-03-19
      RDB ANEKANT INFRACON PRIVATE LIMITED U70102WB2013PTC195329 Director - 2015-01-10
      CHAKRADEV AWAS PRIVATE LIMITED U70102WB2013PTC195331 Director - 2015-01-10
      CHAKRADEV KUTIR PRIVATE LIMITED U70102WB2013PTC195366 Director - 2015-01-10
      CHAKRADEV NIKETAN PRIVATE LIMITED U70102WB2013PTC195368 Director - 2015-01-10
      AROKYA KUTHIR PRIVATE LIMITED U70102WB2013PTC195381 Director - 2015-01-10
      AROKYA NIKETAN PRIVATE LIMITED U70102WB2013PTC195382 Director - 2015-01-10
      AROKYA APARTMENT PRIVATE LIMITED U70102WB2013PTC195385 Director - 2015-01-10
      AROKYA AWAS PRIVATE LIMITED U70102WB2013PTC195393 Director - 2015-01-10
      NISHA SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC195464 Director - 2019-02-15
      NISHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195465 Director 2013-12-02 Ongoing
      BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Additional Director - 2019-09-30
      BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director 2019-09-30 Ongoing
      MOVE WELL GRIHA NIRMAN PVT LTD U70109WB1993PTC060689 Director - 2015-03-01
      DOLLAR ESTATES PRIVATE LIMITED U70109WB2008PTC128585 Director 2021-03-01 Ongoing
      DOLLAR ESTATES PRIVATE LIMITED U70109WB2008PTC128585 Director - 2015-05-19
      MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Additional Director - 2023-09-07
      MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Director 2022-09-06 Ongoing
      MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Director - 2019-02-08
      NISHA PROJECTS PRIVATE LIMITED U70109WB2011PTC160227 Director - 2023-07-28
      SAI CONCLAVE PRIVATE LIMITED U70109WB2012PTC176648 Additional Director - 2013-01-28
      MATRI CONCLAVE PRIVATE LIMITED U70109WB2012PTC180812 Director - 2015-03-01
      ARROWLINE HIRISE PRIVATE LIMITED U70109WB2012PTC185572 Director - 2012-12-29
      AKSHARA PROPERTIES PRIVATE LIMITED U70200WB2017PTC223046 Director - 2021-09-29
      MAXIMUS SOLUTIONS PRIVATE LIMITED U72400WB2001PTC093253 Director - 2019-11-26
      NK SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130390 Director - 2013-03-26
      SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Director - 2010-09-24
      LAKHDATAR BARTER PRIVATE LIMITED U74900WB2013PTC191451 Director - 2020-07-18
      LAKHDATAR SAREES PRIVATE LIMITED U74900WB2013PTC191587 Director - 2015-03-01
      YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Additional Director - 2023-09-18
      YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Director 2022-05-03 Ongoing
      YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Director - 2015-03-18
      CIMMCO SALES PRIVATE LIMITED U74999WB2011PTC171148 Director 2013-02-23 Ongoing
      DAMINI BARTER PRIVATE LIMITED U74999WB2011PTC171163 Director 2013-02-23 Ongoing
      DIGITAL COMMOSALES PRIVATE LIMITED U74999WB2011PTC171374 Director 2013-02-23 Ongoing
      Other Directorships of VIVEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GURU AWAAS LLP AAO-9569 Partner 2019-04-19 Ongoing
      KIO INFRA PARK LLP ACC-8575 Designated Partner 2023-09-05 Ongoing
      KUSUM EXPORTS PRIVATE LIMITED U18101WB2005PTC104165 Director - 2017-05-29
      ULTRA-TECH CONCRETES WORKS PRIVATE LIMITED U26950WB2010PTC151996 Director - 2014-12-24
      KMS GLOBAL METALIKS PRIVATE LIMITED U27100WB2021PTC249386 Director 2021-11-09 Ongoing
      P N PROPERTIES PRIVATE LIMITED U45200WB2007PTC113489 Director - 2012-05-25
      KOTHARI TOWERS PVT. LTD. U45201WB1987PTC041961 Director - 2013-01-22
      A V INFRASTRUCTURE PRIVATE LIMITED U45203WB2006PTC111599 Director - 2019-03-09
      KAMAL DEALCOM PRIVATE LIMITED U51101WB2010PTC147408 Director 2010-05-11 Ongoing
      K T C EXPORT PRIVATE LIMITED U51109WB1998PTC087150 Director 1998-05-18 Ongoing
      RECREATION VINIMAY PRIVATE LIMITED U51109WB2007PTC114668 Director - 2007-09-07
      UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director 2009-03-20 Ongoing
      PENTEX EXPO PVT LTD U51909WB1996PTC077734 Director 2019-04-09 Ongoing
      SANATAN TIE-UP PRIVATE LIMITED U51909WB2005PTC101295 Director - 2010-11-14
      PUJITA MARKETING PRIVATE LIMITED U51909WB2005PTC101403 Director - 2010-11-15
      DESTINATION TIE-UP PRIVATE LIMITED U51909WB2005PTC101405 Director 2010-05-10 Ongoing
      KRISHNA DEALMARK PRIVATE LIMITED U51909WB2011PTC162290 Additional Director - 2012-09-29
      KRISHNA DEALMARK PRIVATE LIMITED U51909WB2011PTC162290 Director 2012-09-29 Ongoing
      SUBHLABH SHOPPERS PRIVATE LIMITED U51909WB2012PTC171591 Director 2012-02-29 Ongoing
      GLACIER COMMERCE PRIVATE LIMITED U52100WB2009PTC132474 Director 2011-01-15 Ongoing
      EVERLINK FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130571 Director 2019-04-10 Ongoing
      MAXIMUS SOLUTIONS PRIVATE LIMITED U72400WB2001PTC093253 Director - 2016-05-09
      HAEMOSURE LIFESCIENCES PRIVATE LIMITED U74999WB2012PTC175551 Director - 2013-04-06
      JUTE PRODUCTS DEVELOPMENT AND EXPORT PROMOTION COUNCIL U93000WB2010NPL150601 Director 2014-03-18 Ongoing
      Other Directorships of BISHNU KUMAR SARAFF
      Company Name CIN Designation Appointment Date Cessation
      WALLOW PROPERTIES LLP AAH-2748 Designated Partner 2018-02-01 Ongoing
      GURU AWAAS LLP AAO-9569 Designated Partner 2019-04-19 Ongoing
      KHATU SHYAM VASTU NIRMAAN LLP AAP-2902 Designated Partner - 2020-02-06
      B SARAFF GEMS & JEWELLERS LLP ACA-2184 Designated Partner 2023-03-14 Ongoing
      DSD PROPERTIES PVT LTD U45201WB2006PTC108852 Director - 2014-10-01
      DSD PROPERTIES PVT LTD U45201WB2006PTC108852 Managing Director 2014-10-01 Ongoing
      MANOKAMNA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146140 Director 2010-05-14 Ongoing
      LEAPS & BOUNDS INFRA CONSULTANTS PRIVATE LIMITED U51909WB2011PTC162294 Additional Director - 2012-07-31
      GURU AWAAS PRIVATE LIMITED U70100WB2007PTC120329 Director - 2019-04-18
      NAMO VISHNU PROPERTIES PRIVATE LIMITED U70102WB2016PTC210129 Director 2016-03-08 Ongoing
      ARADHYA ENCLAVE PRIVATE LIMITED U70109WB2010PTC155933 Director 2012-07-19 Ongoing
      STATT INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182524 Director - 2024-03-09

      CIN Company Name Company Address
      U51109WB2005PTC104386 SOFEX MARKETING CO PRIVATE LIMITED 1/A CHETAN SETT STREET, 1ST FLOOR KALAKAR STREET, BURRABAZAR , KOLKATA, West Bengal, India - 700007
      U67120WB1996PLC079280 ANCIENT DEVELOPERS LIMITED 1/A CHETAN SETT STREET, 1ST FLOOR KALAKAR STREET, BURRABAZAR , KOLKATA, West Bengal, India - 700007
      ACQ-3438 DEVANS ZENDAYA LLP 4A CHETAN SETH STREET,5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700007
      AAO-3260 VICKYRAJ INFRA & TOLL SERVICES LLP 4D, CHETAN SETT STREET KOLKATA, West Bengal, India - 700007
      U01403WB2010PTC152862 MAJUMDER AGRO INDUSTRIES PRIVATE LIMITED 4A CHAITAN SETT STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC139669 VISWAROOP SUPPLIERS PRIVATE LIMITED 4C CHETAN SETT STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC120098 SKETCH VINIMAY PRIVATE LIMITED 4C, CHETAN SETT STREET , KOLKATA, West Bengal, India - 700007
      U70100WB2007PTC121002 SIKARIA INFRASTRUCTURES PRIVATE LIMITED 4C, CHETAN SETT STREET , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC180450 GIRIGOBIND NIRMAN PRIVATE LIMITED 2/1A, CHETAN SETT STREET, , KOLKATA, West Bengal, India - 700007
      U51109WB2006PTC109281 MAHESWAR VANIJYA PVT LTD 4D CHETAN SETT STREET BASEMENT , KOLKATA, West Bengal, India - 700007
      AAC-2254 DIGITAL COMMOSALES LLP 4D, CHETAN SETT STREET 5TH FLOOR KOLKATA, West Bengal, India - 700007
      U17125WB2008PTC131164 SIKARIA JUTE MILLS PRIVATE LIMITED 4D, CHETAN SETT STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U45203WB2006PTC111599 A V INFRASTRUCTURE PRIVATE LIMITED 4-A, CHETAN SETT STREET, 5TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U51101WB2006PTC109770 COASTAL VYAPAAR PRIVATE LIMITED 4D, CHETAN SETT STREET, 5TH FLOOR , KOLKATA, West Bengal, India - 700007
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      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

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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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