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      WALTEZ PROJECTS PRIVATE LIMITED

      CIN: U70109WB2012PTC184239 As on: 2026-07-13
      Purchase Report

      WALTEZ PROJECTS PRIVATE LIMITED (CIN: U70109WB2012PTC184239) is a Private company incorporated on 31 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.WALTEZ PROJECTS 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 WALTEZ PROJECTS PRIVATE LIMITED are PRADIP DEBNATH, and ABHISHEK SHARMA.

      WALTEZ PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC184239 and its registration number is 184239. Users may contact WALTEZ PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALTEZ PROJECTS PRIVATE LIMITED is 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007.

      Current status of WALTEZ PROJECTS PRIVATE LIMITED is - Under process of striking 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 WALTEZ PROJECTS 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 WALTEZ PROJECTS

      Purchase full report of WALTEZ PROJECTS

      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 WALTEZ PROJECTS 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 WALTEZ PROJECTS
      DIN Director Name Designation Appointment Date
      06951412 PRADIP DEBNATH Director 2014-08-18
      05122601 ABHISHEK SHARMA Director 2015-01-05
      Past Directors & Key Managerial Personnel of WALTEZ PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      05126339 ASISH BANSAL Director - 2014-08-18
      06624150 MANISH AGARWAL Director - 2015-01-05
      06951425 MITHUN SARKAR Director - 2014-09-02
      05126324 BISHNU AGARWAL Director - 2014-08-18
      Other Directorships of ASISH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      MARTINA COTTON INDUSTRIES PRIVATE LIMITED U17120WB2009PTC133213 Director - 2013-06-17
      LTC TRADING PRIVATE LIMITED U18204WB2010PTC144266 Director - 2019-04-22
      TAURUS HEIGHTS PRIVATE LIMITED U45400WB2007PTC116208 Director 2023-03-29 Ongoing
      BLUEFOX DEALTRADE PRIVATE LIMITED U50103WB2011PTC170218 Director - 2015-10-08
      LITTLESTAR DEALCOM PRIVATE LIMITED U51909WB2011PTC169021 Director 2012-03-03 Ongoing
      WISEMAN INFRASTRUCTURE PRIVATE LIMITED U70109MH2012PTC413676 Director - 2012-08-14
      SNOWBLUE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172666 Director 2012-01-20 Ongoing
      WOODMAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC184241 Director - 2014-08-18
      ECOSPACE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172645 Director 2012-01-20 Ongoing
      RISHIKUNJ COMMODITIES PRIVATE LIMITED U74999WB2012PTC172657 Director - 2021-02-18
      SHIVAMVANI MARKETING PRIVATE LIMITED U74999WB2012PTC172663 Director 2012-01-20 Ongoing
      DEVKRIPA GRAPHICS PRIVATE LIMITED U74999WB2012PTC172676 Director 2012-01-20 Ongoing
      VIDISHA COMMODITIES PRIVATE LIMITED U74999WB2012PTC184238 Director - 2014-08-18
      Other Directorships of MANISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MANGALVANI COMMODITIES PRIVATE LIMITED U15100WB2012PTC174279 Director - 2016-10-07
      ARROWLINK REALTORS PRIVATE LIMITED U70109WB2012PTC174265 Director 2013-07-04 Ongoing
      MANGALSHIV BUILDCON PRIVATE LIMITED U70109WB2012PTC174276 Director - 2017-03-01
      ARROWSPACE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174351 Director 2013-07-04 Ongoing
      PAWANSHIV REALESTATES PRIVATE LIMITED U70109WB2012PTC174366 Director 2013-07-04 Ongoing
      PAWANSHIV REALTORS PRIVATE LIMITED U70109WB2012PTC174367 Director 2013-07-04 Ongoing
      RIDDHIMAN COMPLEX PRIVATE LIMITED U70109WB2012PTC174373 Director 2013-07-04 Ongoing
      WOODMAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC184241 Director - 2015-01-05
      NEXTEL FABRICS PRIVATE LIMITED U74900WB2013PTC197139 Director 2013-11-18 Ongoing
      AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Director 2013-07-30 Ongoing
      DHANVIJAY SALES PRIVATE LIMITED U74999WB2011PTC163024 Director 2015-02-24 Ongoing
      REMAC SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163027 Director 2015-02-24 Ongoing
      ECOSPACE COMMERCIAL PRIVATE LIMITED U74999WB2011PTC165129 Director 2013-07-04 Ongoing
      PANASIAN MERCHANTS PRIVATE LIMITED U74999WB2011PTC167627 Director 2013-09-13 Ongoing
      ARROWLINK SYNTHETICS PRIVATE LIMITED U74999WB2012PTC174266 Director - 2017-01-17
      ARROWSPACE TEXTILE PRIVATE LIMITED U74999WB2012PTC174268 Director 2013-07-04 Ongoing
      ARYADEEP SYNTHETICS PRIVATE LIMITED U74999WB2012PTC174270 Director - 2017-02-28
      BARBRIK CREATION PRIVATE LIMITED U74999WB2012PTC174271 Director 2013-07-04 Ongoing
      MANGALMOORTI MARKETING PRIVATE LIMITED U74999WB2012PTC174274 Director 2013-07-04 Ongoing
      MOONLINK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174275 Director 2013-07-04 Ongoing
      MANGALSHIV DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174278 Director 2013-07-04 Ongoing
      MANGALVANI FASHION PRIVATE LIMITED U74999WB2012PTC174280 Director 2013-07-04 Ongoing
      PAWANSHIV CREATION PRIVATE LIMITED U74999WB2012PTC174365 Director 2013-07-04 Ongoing
      REGIUS REMEDIES PRIVATE LIMITED U74999WB2012PTC174371 Director 2013-07-04 Ongoing
      REGIUS TRADERS PRIVATE LIMITED U74999WB2012PTC174372 Director 2013-07-04 Ongoing
      RITMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174375 Director 2013-07-04 Ongoing
      BARBRIK VANIJYA PRIVATE LIMITED U74999WB2012PTC179855 Director - 2017-02-27
      BARBRIK VINCOM PRIVATE LIMITED U74999WB2012PTC179857 Director 2013-09-05 Ongoing
      GRUFF TRADELINK PRIVATE LIMITED U74999WB2012PTC179866 Director 2013-07-30 Ongoing
      KAMALKANT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179874 Director 2013-09-05 Ongoing
      PINCERS TRADELINK PRIVATE LIMITED U74999WB2012PTC179893 Director - 2017-02-27
      VIDISHA COMMODITIES PRIVATE LIMITED U74999WB2012PTC184238 Director - 2015-01-05
      ARTMAN SALES PRIVATE LIMITED U74999WB2012PTC184244 Director - 2015-01-05
      ARTVIEW SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184245 Director - 2015-01-05
      TRIWON MERCHANTS PRIVATE LIMITED U74999WB2012PTC184251 Director - 2015-01-05
      Other Directorships of PRADIP DEBNATH
      Company Name CIN Designation Appointment Date Cessation
      CHARAMSUKH TEXTILES PRIVATE LIMITED U51909WB2014PTC204400 Director - 2015-07-27
      ALDWIN FABRICS PRIVATE LIMITED U51909WB2014PTC204409 Director - 2015-07-27
      WOODMAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC184241 Director 2014-08-18 Ongoing
      KRISHNASUDAMA DEALERS PRIVATE LIMITED U74999WB2012PTC182038 Director 2014-09-24 Ongoing
      MAKINGLIFE MARKETING PRIVATE LIMITED U74999WB2012PTC182079 Director 2014-09-24 Ongoing
      GIRIDHAN COMMOSALE PRIVATE LIMITED U74999WB2012PTC182080 Director 2014-09-24 Ongoing
      VIDISHA COMMODITIES PRIVATE LIMITED U74999WB2012PTC184238 Director 2014-08-18 Ongoing
      ARTMAN SALES PRIVATE LIMITED U74999WB2012PTC184244 Director 2014-08-18 Ongoing
      ARTVIEW SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184245 Director 2014-08-18 Ongoing
      TRIWON MERCHANTS PRIVATE LIMITED U74999WB2012PTC184251 Director 2014-08-18 Ongoing
      Other Directorships of MITHUN SARKAR
      Company Name CIN Designation Appointment Date Cessation
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director - 2015-01-05
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2015-01-05
      WOODMAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC184241 Director - 2014-09-02
      KRISHNASUDAMA DEALERS PRIVATE LIMITED U74999WB2012PTC182038 Director 2014-09-24 Ongoing
      MAKINGLIFE MARKETING PRIVATE LIMITED U74999WB2012PTC182079 Director 2014-09-24 Ongoing
      GIRIDHAN COMMOSALE PRIVATE LIMITED U74999WB2012PTC182080 Director 2014-09-24 Ongoing
      VIDISHA COMMODITIES PRIVATE LIMITED U74999WB2012PTC184238 Director - 2014-09-02
      ARTMAN SALES PRIVATE LIMITED U74999WB2012PTC184244 Director - 2014-09-02
      ARTVIEW SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184245 Director - 2014-09-02
      TRIWON MERCHANTS PRIVATE LIMITED U74999WB2012PTC184251 Director - 2014-09-02
      Other Directorships of ABHISHEK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GRAFITY NIRMAN PRIVATE LIMITED U45200WB2011PTC165305 Director - 2016-02-18
      PROMPT ENCLAVE PRIVATE LIMITED U45400WB2011PTC165235 Director - 2016-02-18
      LAVANYA INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC165369 Director - 2016-02-18
      MAHAK COMPLEX PRIVATE LIMITED U45400WB2011PTC165370 Director - 2016-02-18
      BAHUBALI REALBUILD PRIVATE LIMITED U45400WB2011PTC170429 Director - 2013-08-01
      MANIFOLD PROJECTS PRIVATE LIMITED U45400WB2011PTC170462 Director - 2016-02-18
      MAJESTIC COMPLEX PRIVATE LIMITED U45400WB2011PTC170463 Director - 2016-02-18
      DARPAN EXIM PRIVATE LIMITED U51109OR2008PTC032020 Director - 2014-07-04
      MATESWARI VINIMAY PRIVATE LIMITED U51109WB2006PTC112113 Director - 2012-10-01
      MEGHNA COMMODEAL PRIVATE LIMITED U51909DL2009PTC329549 Director - 2013-07-10
      KOHINOOR CASTING SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC121950 Director - 2014-07-04
      GENIUS VINCOM PRIVATE LIMITED U51909MH2010PTC283623 Director - 2012-02-17
      SUBLAKSHMI VANIJYA PRIVATE LIMITED U51909WB2007PTC117637 Director - 2016-02-18
      BOND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165232 Director - 2016-02-18
      SAMBHAVI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165237 Director - 2013-01-24
      GINI RETAILERS PRIVATE LIMITED U51909WB2011PTC165351 Director - 2016-02-18
      BHUMIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC169856 Director - 2016-02-18
      MAGNET SHOPPERS PRIVATE LIMITED U51909WB2011PTC169899 Director - 2017-01-18
      PANCHKOTI MARKETING PRIVATE LIMITED U51909WB2011PTC170114 Director - 2016-02-18
      PAWAPURI VANIJYA PRIVATE LIMITED U51909WB2011PTC170115 Director - 2016-02-18
      SNOWBLUE TRADELINK PRIVATE LIMITED U51909WB2011PTC170137 Director - 2016-02-18
      GURUKRIPA VINTRADE PRIVATE LIMITED U51909WB2011PTC170443 Director - 2016-02-18
      ROOPMAHAL MARKETING PRIVATE LIMITED U51909WB2011PTC170444 Director - 2016-02-18
      GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director - 2013-02-06
      INDRAWATI TRADERS PRIVATE LIMITED U51909WB2012PTC184055 Director - 2012-07-25
      GOLDENSIGHT MANAGEMENT PRIVATE LIMITED U51909WB2012PTC184139 Director - 2012-07-27
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2013-04-23
      SUCCESS RETAILS PRIVATE LIMITED U52190WB2009PTC133563 Director 2012-03-01 Ongoing
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2013-04-23
      ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. U67100WB2009PTC132079 Director - 2016-12-29
      WOODMAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC184241 Director 2015-01-05 Ongoing
      ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director - 2016-05-30
      CINDRELLA ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136859 Director - 2016-05-30
      BASURI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165231 Director - 2016-02-18
      PANCHKOTI ADVISORY PRIVATE LIMITED U74140WB2011PTC170448 Director - 2016-02-18
      PANCHKOTI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC170451 Director - 2016-02-18
      VIDISHA COMMODITIES PRIVATE LIMITED U74999WB2012PTC184238 Director 2015-01-05 Ongoing
      ARTMAN SALES PRIVATE LIMITED U74999WB2012PTC184244 Director 2015-01-05 Ongoing
      ARTVIEW SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184245 Director 2015-01-05 Ongoing
      TRIWON MERCHANTS PRIVATE LIMITED U74999WB2012PTC184251 Director 2015-01-05 Ongoing
      Other Directorships of BISHNU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LTC TRADING PRIVATE LIMITED U18204WB2010PTC144266 Director - 2019-04-22
      BLUEMOTION SALES PRIVATE LIMITED U51909WB2012PTC172918 Director 2012-01-27 Ongoing
      VISHAMBAR TEXTILES PRIVATE LIMITED U52190WB2012PTC175963 Director 2012-03-17 Ongoing
      GAJVADAN IRON & STEEL PRIVATE LIMITED U52190WB2012PTC175975 Director 2012-03-17 Ongoing
      HIGHVIEW VINTRADE PRIVATE LIMITED U52190WB2012PTC175978 Director 2012-03-17 Ongoing
      ADHIPATI MARKETING AGENCIES PRIVATE LIMITED U52190WB2012PTC176666 Director - 2017-09-15
      KAPILESHWAR MERCHANTS PRIVATE LIMITED U52190WB2012PTC176712 Director 2012-03-23 Ongoing
      SHIVKRIPA SOFTSOL PRIVATE LIMITED U52190WB2012PTC176929 Director - 2015-10-05
      RAUDRAMUKHI ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC176942 Director - 2015-10-07
      WISEMAN INFRASTRUCTURE PRIVATE LIMITED U70109MH2012PTC413676 Director - 2012-08-14
      PANCHSHTEE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC172650 Director 2012-01-20 Ongoing
      FRESH INFRACON PRIVATE LIMITED U70109WB2012PTC172677 Director 2012-01-20 Ongoing
      PEARLTREE PROJECTS PRIVATE LIMITED U70109WB2012PTC177917 Director 2012-03-27 Ongoing
      WOODMAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC184241 Director - 2014-08-18
      GANESHVANI STEEL PRIVATE LIMITED U74999WB2012PTC172614 Director 2012-01-20 Ongoing
      ARROWLINK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172633 Director 2012-01-20 Ongoing
      RISHIKUNJ COMMODITIES PRIVATE LIMITED U74999WB2012PTC172657 Director - 2021-02-18
      VIDISHA COMMODITIES PRIVATE LIMITED U74999WB2012PTC184238 Director - 2014-08-18

      CIN Company Name Company Address
      U70109WB2012PTC184241 WOODMAN PROPERTIES PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173328 AMRITRASHI DEALERS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173483 KRISHNA SUDAMA CONSTRUCTION ADVISORY PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173623 BLOCKDEAL RETAILERS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173624 LOOKLINE MARKETING PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC184238 VIDISHA COMMODITIES PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC184244 ARTMAN SALES PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC184245 ARTVIEW SUPPLIERS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC184251 TRIWON MERCHANTS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      AAR-6757 MANGALDHAM DEALTRADE LLP 4, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO 8 KOLKATA, West Bengal, India - 700007
      AAR-6758 MANGALRASHI TRACON LLP 4, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO 8 KOLKATA, West Bengal, India - 700007
      U51101WB2012PTC178848 MANGALDHAM DEALTRADE PRIVATE LIMITED 4, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-8 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC174035 MANGALRASHI TRACON PRIVATE LIMITED 4, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO-8 , KOLKATA, West Bengal, India - 700007
      AAJ-0080 TIRTHANKAR TRACOMM LLP 1 NO SAMBHU MULLICK LANE, A V MARKET 4TH FLOOR ROOM NO. 202 KOLKATA, West Bengal, India - 700007
      AAJ-0091 DHANSHREE TIE-UP LLP 1 NO SAMBHU MULLICK LANE, A V MARKET 4TH FLOOR ROOM NO. 202 KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173163 TOPFLOW MARCOM PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR ROOM NO-1 KOLKATA WB 700007 IN
      U51909WB2009PTC138032 BHAGYALAKSHMI MERCHANTS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U24116WB1996PTC080257 PARMESHWARI ELECTRO STEELS PRIVATE LIMITED 9,JAGMOHAN MULLICK LANE ROOM NO-402,4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC113159 ASHMI TRADE ENTERPRISES PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE ROOM NO. 402,4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1994PLC063299 LEMANS MERCHANTS LTD 9, JAGMOHAN MULLICK LANE 4TH FLOOR ROOM NO 405 , KOLKATA, West Bengal, India - 700007
      U51109WB1994PTC063312 LASHIO SALES PROMOTION PVT LTD 9, JAGMOHAN MULLICK LANE 4TH FLOOR ROOM NO 405 , KOLKATA, West Bengal, India - 700007
      U67120WB1993PTC059243 MRINAL SECURITIES & SERVICES PVT.LTD. 9 JAGMOHAN MULLICK LANE4TH FLOOR ROOM NO 405 , KOLKATA, West Bengal, India - 700007
      U67120WB1993PTC059247 KEDIA SECURITIES & SERVICES PVT.LTD. 9,JAGMOHAN MULLICK LANE,4TH FLOOR,ROOM-NO-405 , KOLKATA, West Bengal, India - 700007
      ACY-2713 VIORENT SOLUTIONS LLP 9, Ram Sevak Mullick Lane,1st Floor, Room No. 1D,Kolkata,Kolkata,West Bengal,India-700007
      U17120WB2014PTC199689 L.C. JAIN TEXTILES PRIVATE LIMITED 1/1/1,MADHAB SETT LANE 3RD FLOOR,ROOM NO-9 , KOLKATA, West Bengal, India - 700007
      U23203WB2007PTC115233 ENFIELD OIL AND GAS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U27310WB2007PLC113103 ENFIELD SEZ GLOBAL LIMITED 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U25200WB2007PTC120538 S. R. NIRYAAT PRIVATE LIMITED 4/1A Jagmohan Mullick Lane, 4th Floor , kolkata, West Bengal, India - 700007
      U17291WB2007PLC116509 ENFIELD FASHIONS LIMITED 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR , 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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