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      MOONLIFE HOUSING PRIVATE LIMITED

      CIN: U70109WB2012PTC185526 As on: 2026-07-13
      Purchase Report

      MOONLIFE HOUSING PRIVATE LIMITED (CIN: U70109WB2012PTC185526) is a Private company incorporated on 05 Sep 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.

      MOONLIFE HOUSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOONLIFE HOUSING 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 MOONLIFE HOUSING PRIVATE LIMITED are DANMAL BOHRA, MAHENDRA KUMAR SANWALKA, and SHALABH JALAN.

      MOONLIFE HOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC185526 and its registration number is 185526. Users may contact MOONLIFE HOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONLIFE HOUSING PRIVATE LIMITED is 55,CANNINGSTREET,BBLOCK2NDFLOOR,ROOMNO.35 , KOLKATA, West Bengal, India - 700001.

      Current status of MOONLIFE HOUSING 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 MOONLIFE HOUSING 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 MOONLIFE HOUSING

      Purchase full report of MOONLIFE HOUSING

      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 MOONLIFE HOUSING 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 MOONLIFE HOUSING
      DIN Director Name Designation Appointment Date
      00090021 DANMAL BOHRA Whole-time director 2013-06-23
      00858878 MAHENDRA KUMAR SANWALKA Whole-time director 2013-06-23
      01089278 SHALABH JALAN Whole-time director 2013-06-23
      Past Directors & Key Managerial Personnel of MOONLIFE HOUSING
      DIN Director Name Designation Appointment Date Cessation
      01665037 ROMIT R SHAMSUKHA Director - 2013-02-13
      02183493 DHIRAJ KUMAR SURANA Director - 2013-02-13
      03560937 SHREYANS PARAKH Director - 2013-09-11
      06463092 SOURABH SURANA Director - 2013-09-11
      Other Directorships of DANMAL BOHRA
      Company Name CIN Designation Appointment Date Cessation
      PIPLAI SUPPLIERS LLP AAG-7282 Designated Partner 2016-06-20 Ongoing
      SUMO PLASTOWARE PRIVATE LIMITED U25209WB1998PTC087973 Director 1998-09-17 Ongoing
      ACCURATE POLYMERS PRIVATE LIMITED U25209WB2008PTC121986 Director 2008-01-22 Ongoing
      ORIENT POLYMERS PRIVATE LIMITED U25209WB2008PTC122327 Director 2008-02-02 Ongoing
      ACCURATE TURNERS PVT LTD U27109WB1995PTC074628 Director 2006-04-07 Ongoing
      KUSUM MANAGEMENT SERVICES PVT LTD U51109WB1996PTC076822 Director - 2021-08-02
      PIPLAI SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099904 Director 2005-12-26 Ongoing
      D.B. NIVESH & NIRYAT COMPANY PVT. LTD. U67190WB1994PTC063012 Director 1999-07-30 Ongoing
      Other Directorships of MAHENDRA KUMAR SANWALKA
      Company Name CIN Designation Appointment Date Cessation
      PIPLAI SUPPLIERS LLP AAG-7282 Designated Partner 2016-06-20 Ongoing
      JALAN BROTHERS PVT LTD U17299WB1941PTC010594 Director 1998-11-27 Ongoing
      AKSHAY PLASTOCHEM PRIVATE LIMITED U25209WB1998PTC086300 Director 1998-01-09 Ongoing
      SUMO PLASTOWARE PRIVATE LIMITED U25209WB1998PTC087973 Director 1998-09-17 Ongoing
      ACCURATE POLYMERS PRIVATE LIMITED U25209WB2008PTC121986 Director 2008-01-22 Ongoing
      ACCURATE TURNERS PVT LTD U27109WB1995PTC074628 Director - 2017-09-21
      SUSHILA STEEL COMPLEX PVT LTD U27310WB1981PTC034380 Director 1985-11-02 Ongoing
      DATA WARE PVT LTD U31300WB1981PTC034305 Director - 2015-06-10
      JALAN PROPERTIES PVT LTD U45202WB1980PTC032656 Director - 2015-05-20
      SHREE AMRIT PROPERTIES & INVESTMENT CO PVT LTD U45400WB1981PTC034379 Director - 2015-05-08
      KUSUM MANAGEMENT SERVICES PVT LTD U51109WB1996PTC076822 Director 2008-01-29 Ongoing
      AAD RETAIL PRIVATE LIMITED U51109WB1997PTC083482 Director 1997-05-08 Ongoing
      ASHIRWAD COMMERCE PRIVATE LIMITED U51109WB1997PTC083483 Director - 2015-03-31
      DEVINE DEALERS PRIVATE LIMITED U51109WB1997PTC083484 Director - 2015-03-31
      ALEXANDAR TRADE & FIANANCE CO PVT LTD U51219WB1985PTC038902 Director 1985-05-07 Ongoing
      JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Additional Director - 2018-09-29
      JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Director 2018-09-29 Ongoing
      JALAN INFOSYSTEM PRIVATE LIMITED U64202WB2000PTC090980 Director 2000-03-22 Ongoing
      SEKHAVATI LEASING PVT LTD U65993WB1991PTC051687 Director 2003-08-17 Ongoing
      MSSA MANAGEMENT CONSULTANTS PRIVATE LIMITED U67190MH1992PTC066568 Additional Director - 2015-09-30
      MSSA MANAGEMENT CONSULTANTS PRIVATE LIMITED U67190MH1992PTC066568 Director 2015-09-30 Ongoing
      ORION DEVELOPMENTS PVT.LTD. U70101WB1996PTC080621 Director - 2015-05-08
      ORION UDYOG PRIVATE LIMITED U70101WB1997PTC082853 Director - 2015-05-08
      CRR REAL BUSINESS PRIVATE LIMITED U70109MH2011PTC213702 Director 2011-02-18 Ongoing
      JALAN TELECOM PRIVATE LIMITED U72900WB2000PTC091206 Director 2000-02-24 Ongoing
      INTEGRATED BUREAU AND MAINTENANCE PVT LTD U74210WB1979PTC031869 Director 1992-08-14 Ongoing
      INDIAN PLASTICS FEDERATION U91110WB1959NPL024140 Additional Director - 2019-01-14
      INDIAN PLASTICS FEDERATION U91110WB1959NPL024140 Director - 2017-09-21
      Other Directorships of SHALABH JALAN
      Company Name CIN Designation Appointment Date Cessation
      TERRIIFIC ELECTRICALS LLP AAN-1015 Designated Partner 2018-08-06 Ongoing
      SARVOSHREE IRON WORKS LLP AAT-5555 Designated Partner 2020-08-27 Ongoing
      KOSMIC KRIS INDUSTRIES LLP ACE-7825 Partner 2024-01-06 Ongoing
      HG INDUSTRIES LIMITED L20100DL1987PLC408363 Director 2019-09-27 Ongoing
      S.K.WORKS & VYAPAR PVT LTD U27109WB1995PTC075419 Director 1995-11-17 Ongoing
      ARTLINE VINCOM PVT. LTD. U51109WB1994PTC064878 Director 2022-05-30 Ongoing
      PUNCTUAL SALES PRIVATE LIMITED U51109WB2008PTC124060 Director 2010-06-01 Ongoing
      FLEETING VANIJYA PRIVATE LIMITED U51900WB2009PTC133339 Director 2017-12-11 Ongoing
      JSR ASIA IMPORTS PRIVATE LIMITED U51909WB2014PTC200457 Director 2014-02-24 Ongoing
      SM GREENLAM INVESTMENTS PRIVATE LIMITED U65921DL1994PTC421162 Additional Director - 2009-09-30
      SM GREENLAM INVESTMENTS PRIVATE LIMITED U65921DL1994PTC421162 Director - 2013-04-10
      SILPHA FINVEST PVT LTD U65921WB1995PTC068175 Director 1995-02-08 Ongoing
      LORO SYSTEMS PRIVATE LIMITED U72200WB2010PTC142709 Director 2016-03-19 Ongoing
      TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Additional Director - 2016-08-07
      TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Director - 2019-12-15
      Other Directorships of ROMIT R SHAMSUKHA
      Company Name CIN Designation Appointment Date Cessation
      REVIEW COMMOTRADE PRIVATE LIMITED U45100WB2011PTC164283 Director - 2011-07-27
      WITNESS REAL ESTATE PRIVATE LIMITED U45200WB2007PTC114647 Director - 2013-08-13
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Director - 2015-05-05
      PLATINUM HIGHRISE PRIVATE LIMITED U45400WB2008PTC123160 Director - 2019-04-10
      JORDAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC183751 Director 2012-12-10 Ongoing
      GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director 2012-12-10 Ongoing
      CONTRA TRADECOM PRIVATE LIMITED U51101CT2010PTC008136 Director - 2014-06-12
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Additional Director - 2011-09-30
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2014-06-30
      IMPACT VANIJYA PRIVATE LIMITED U51101WB2010PTC146119 Director - 2011-03-30
      NEXUS COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146120 Director - 2011-11-09
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director - 2010-07-01
      COMBINED TRADECOMM PRIVATE LIMITED U51101WB2010PTC149960 Director - 2014-06-30
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Additional Director - 2011-09-30
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2014-06-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2009-09-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2018-03-19
      DYNAMIC DEALERS PRIVATE LIMITED U51109WB2005PTC105206 Director - 2014-03-05
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Director - 2014-06-30
      MOUNTVIEW MARKETING PRIVATE LIMITED U51109WB2007PTC117785 Additional Director - 2019-11-14
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Additional Director - 2012-09-29
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2014-06-30
      HORIZON VINIMAY PRIVATE LIMITED U51900WB2006PTC108084 Director - 2016-01-07
      NEWAGE VANIJYA PVT LTD U51900WB2006PTC108089 Director - 2018-03-19
      AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director - 2017-05-02
      ENERGY VINIMAY PRIVATE LIMITED U51909WB2007PTC118278 Director - 2016-10-01
      ROLEGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC146121 Director - 2011-11-09
      DHANLABH TRADECOMM PRIVATE LIMITED U51909WB2010PTC146123 Director - 2011-11-09
      NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Director - 2014-06-30
      CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
      COSMIC VINCOM PRIVATE LIMITED U51909WB2010PTC149774 Director - 2018-02-22
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director - 2015-03-31
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Director - 2014-06-30
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Director - 2015-03-31
      COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Director - 2012-01-13
      DAULAT VINCOM PRIVATE LIMITED U51909WB2010PTC149888 Director - 2013-07-15
      DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Director - 2014-06-30
      ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Director - 2014-06-30
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Director - 2014-06-30
      AXIOM TRADECOM PRIVATE LIMITED U51909WB2010PTC149902 Director 2010-05-28 Ongoing
      AXIOM TRADECOM PRIVATE LIMITED U51909WB2010PTC149902 Director - 2014-12-26
      FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Director - 2014-06-30
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2014-06-30
      FASTMOVE DEALCOM PRIVATE LIMITED U51909WB2011PTC163616 Director - 2011-07-01
      OMEGA DEALMARK PRIVATE LIMITED U51909WB2011PTC163619 Director - 2011-07-01
      NAVRATNA TRADELINK PRIVATE LIMITED U51909WB2011PTC169774 Director - 2018-03-19
      SPREAD VANIJYA PRIVATE LIMITED U51909WB2011PTC169775 Director - 2012-01-13
      SUPARNA VANIJYA PRIVATE LIMITED U51909WB2011PTC169785 Director - 2012-01-24
      AGRATA COMMODEAL PRIVATE LIMITED U51909WB2012PTC180099 Director 2012-04-11 Ongoing
      ARROWLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC185691 Director 2012-09-11 Ongoing
      OVERTOP AGENCIES PRIVATE LIMITED U51909WB2012PTC185828 Director - 2018-03-19
      R P S TOWER PVT LTD U70101WB2005PTC106700 Director - 2017-01-05
      PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Additional Director - 2014-09-30
      PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Director - 2018-03-19
      UPRIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198833 Director - 2014-06-30
      UPRIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198834 Director - 2014-06-30
      UPRIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198835 Director - 2014-06-30
      UPRIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198836 Director - 2014-06-30
      UPRIGHT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198837 Director - 2014-06-30
      BLUELAND REALTECH PRIVATE LIMITED U70109WB2012PTC185542 Director - 2013-02-13
      Other Directorships of DHIRAJ KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      REVIEW COMMOTRADE PRIVATE LIMITED U45100WB2011PTC164283 Director - 2011-07-27
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Additional Director - 2023-09-29
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Director 2022-05-13 Ongoing
      LAMBODAR CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1990PTC049852 Additional Director 2022-05-13 Ongoing
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director - 2014-03-12
      ARCH REAL ESTATES & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127850 Director 2008-07-24 Ongoing
      REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Additional Director - 2014-06-30
      GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director - 2014-06-30
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Additional Director - 2009-09-30
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2018-03-19
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Director - 2014-06-30
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director - 2014-06-30
      BHUSHAN TIE UP PRIVATE LIMITED U51101WB2010PTC150076 Director - 2013-07-23
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2012-01-17
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director - 2018-03-19
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Director - 2012-01-13
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director - 2018-03-19
      CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Director - 2012-01-13
      CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2011-07-07
      COMBINED TRADELINKS PRIVATE LIMITED U51101WB2010PTC150219 Director - 2012-01-13
      COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Director - 2014-06-30
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director - 2014-06-30
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director - 2011-04-20
      ORIGIN COMMODEAL PRIVATE LIMITED U51101WB2010PTC151094 Director - 2012-03-05
      KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Director - 2013-01-28
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director - 2014-03-12
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2012-03-05
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director - 2014-06-30
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director appointed in casual vacancy - 2013-09-30
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director - 2014-06-30
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director appointed in casual vacancy - 2013-09-30
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Additional Director 2022-05-13 Ongoing
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2009-09-30
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2018-03-19
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2009-09-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Director - 2015-03-31
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2012-09-29
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2014-06-30
      USRA BARTER PRIVATE LIMITED U51109WB2008PTC128028 Director - 2009-01-06
      ANNABELLA EMBROIDERIES PRIVATE LIMITED U51109WB2008PTC128056 Director - 2008-12-18
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2010-05-03
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Additional Director - 2009-12-04
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Director - 2012-05-02
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Additional Director - 2018-03-19
      SHIVSHANKAR VINIMAY PRIVATE LIMITED U51900WB2008PTC127158 Director - 2014-06-30
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Director - 2018-03-19
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Director - 2014-06-30
      VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2008-10-22
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Additional Director - 2009-09-30
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2014-03-12
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2009-09-30
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2015-03-31
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Additional Director - 2009-09-30
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Director - 2015-03-31
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Additional Director - 2009-09-30
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2018-03-19
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Additional Director - 2014-06-30
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2014-06-30
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2011-01-05
      NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2010-11-03
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2018-03-19
      TURVI DEALERS PRIVATE LIMITED U51909WB2008PTC128040 Director - 2009-02-27
      SHARK VINCOM PRIVATE LIMITED U51909WB2009PTC131641 Director - 2009-02-27
      CAPTAIN TRADE & AGENCIES PRIVATE LIMITED U51909WB2009PTC131787 Director - 2009-06-01
      PRATIVA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133490 Director - 2009-06-18
      PARASNATH TRADING PRIVATE LIMITED U51909WB2009PTC134495 Director - 2009-04-30
      RAJAT VINIMAY PRIVATE LIMITED U51909WB2009PTC137574 Director - 2010-05-06
      EXTENT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146111 Director - 2011-08-22
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Director - 2014-06-30
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director - 2018-03-19
      SUMAN DEALERS PRIVATE LIMITED U51909WB2010PTC146117 Director - 2011-08-22
      LONGVIEW COMMODEAL PRIVATE LIMITED U51909WB2010PTC146118 Director - 2011-08-22
      BLUEDIAMOND DEALCOM PRIVATE LIMITED U51909WB2010PTC150404 Director - 2012-02-27
      DIGVIJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC150408 Director - 2013-01-28
      MAXWORTH VINCOM PRIVATE LIMITED U51909WB2010PTC150618 Director - 2011-07-11
      BRAVO TRADELINKS PRIVATE LIMITED U51909WB2010PTC150619 Director - 2012-01-09
      ACCESS COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150620 Director - 2011-11-22
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2018-03-19
      GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director - 2011-05-16
      DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Director - 2011-01-24
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director - 2011-01-24
      LIBERTY DEALCOM PRIVATE LIMITED U51909WB2010PTC153756 Director - 2013-01-28
      FASTMOVE DEALCOM PRIVATE LIMITED U51909WB2011PTC163616 Director - 2011-07-01
      FAIR TRADELINK PRIVATE LIMITED U51909WB2011PTC169460 Director 2011-11-16 Ongoing
      YOGYA DEALCOM PRIVATE LIMITED U51909WB2011PTC169780 Director - 2018-03-19
      YOGYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC169791 Director - 2014-06-30
      ARCH GREEN PROJECTS PRIVATE LIMITED U51909WB2012PTC172259 Director - 2014-06-30
      ASHLESH TRADELINK PRIVATE LIMITED U51909WB2012PTC173213 Director 2012-01-31 Ongoing
      DHARYA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173214 Director 2012-01-31 Ongoing
      NAVRATAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182512 Additional Director - 2013-03-12
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Additional Director - 2014-06-30
      DREAMLIGHT VINCOM PRIVATE LIMITED U51909WB2012PTC185693 Director - 2014-06-30
      REDROSE VANIJYA PRIVATE LIMITED U52100WB2009PTC132215 Director - 2009-06-01
      FAITH VANIJYA PRIVATE LIMITED U52100WB2009PTC132216 Director - 2009-03-03
      ZADKO DISTRIBUTORS PVT LTD U70101WB1988PTC045499 Additional Director 2022-06-06 Ongoing
      ROLEGOLD INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC163120 Director - 2011-06-20
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2014-06-30
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director - 2014-06-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2014-06-30
      UPLIFT CONCLAVE PRIVATE LIMITED U70102WB2013PTC197706 Director - 2014-06-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2010-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2018-03-19
      MOONSHINE PROMOTERS PRIVATE LIMITED U70109WB2012PTC185536 Director 2012-09-06 Ongoing
      SKYTEL TELE - SERVICES PRIVATE LIMITED U72200WB2011PTC163951 Director - 2011-06-20
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Director - 2019-07-01
      Other Directorships of SHREYANS PARAKH
      Company Name CIN Designation Appointment Date Cessation
      VIKRAMSILA TEXTILE PARK LIMITED U18101WB2007PLC113961 Whole-time director 2013-09-10 Ongoing
      Other Directorships of SOURABH SURANA
      Company Name CIN Designation Appointment Date Cessation
      KARUNA VINCOM PRIVATE LIMITED U51101WB2010PTC147670 Additional Director - 2022-09-30
      NITYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147964 Additional Director - 2022-10-01
      FLOWER TRACOM PRIVATE LIMITED U51101WB2010PTC149369 Whole-time director - 2022-09-30
      ENCORD VINCOM PRIVATE LIMITED U51909WB2008PTC131254 Whole-time director - 2022-09-30
      CRYSTAL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131261 Whole-time director - 2022-09-30
      SPANDAN DEALCOMM PRIVATE LIMITED U51909WB2009PTC136187 Director - 2022-09-30
      BISMUTH TRADERS PRIVATE LIMITED U52100WB2013PTC198027 Director - 2022-09-30
      PIONEER ERA MERCHANTS PVT LTD U65999WB2006PTC109682 Additional Director - 2022-09-30
      SIRON VINIMAY PRIVATE LIMITED U74900WB2009PTC135207 Director - 2022-09-30

      CIN Company Name Company Address
      U67190WB1994PTC063012 D.B. NIVESH & NIRYAT COMPANY PVT. LTD. ROOM N0-35, 55 CANNING STREET, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC150700 CHAKRAPANI TRADECOM PRIVATE LIMITED 71,CANNINGSTREET,B-BLOCK4THFLOOR,ROOMNO-B-439 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC150703 KESHAV MADHAV VINTRADE PRIVATE LIMITED 71,CANNINGSTREET,B-BLOCK4THFLOOR,ROOMNO-B-439 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC161515 JAIN ONLINE SERVICES PRIVATE LIMITED 71,CANNINGSTREET,BAGREEMARKET5THFLOOR,BLOCK:-C,ROOMNO-:C5 56 , KOLKATA, West Bengal, India - 700001
      U72200WB2006PTC110256 RUDRAKSH INFOTECH PVT LTD 35 EZRA STREET 4TH FLOOR,KOLKATA-700001 , KOLKATA-700001, West Bengal, India - 000000
      U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
      ACP-8768 EQUINANCE SERVICES LLP P-35 INDIA EXCHANGE PLACE,4TH FLOOR, ROOM NO. 409,Kolkata,Kolkata,West Bengal,India-700001
      U20232WB2008PTC130126 M.K. AGRO PRODUCTS PRIVATE LIMITED Chartered Bank Buildings,1st floor room.no.132 4,netaji subhas road,Kolkata-700001 , kolkata, West Bengal, India - 700001
      U93020WB2020PLC240519 ALLENBURYS PHARMA LIMITED 3RD FLOOR BLOCK B 79 80 MEHTA BUILDING 55 B.R.B BASU ROAD KOLKATA 700001 , KOLKATA, West Bengal, India - 700001
      ACS-4398 SIGNATURIE LIGHTING STUDIO LLP 1st FLOOR, YAMUNA BHAWAN,55, EZRA STREET, KOLKATA,Kolkata,Kolkata,West Bengal,India-700001
      U63000WB2021PTC246157 SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001
      U47912WB2024PTC268943 CLICKTECH ENTERPRISES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      ACE-7284 GOLDVISTA INFRASTRUCTURE LLP 55, Ezra Street,Kolkata,Kolkata,West Bengal,India-700001
      AAI-2337 ESDEE ESTATES LLP P-35, INDIA EXCHANGE PLACE KOLKATA, West Bengal, India - 700001
      U27106WB1971PTC027894 R.R. GAMBHIR & CO (STEELS) PVT LTD P 35 INDIA EXCHANGE , KOLKATA, West Bengal, India - 700001
      U63000WB2022PTC254661 HELLIX INFRACON PRIVATE LIMITED DIAMONDHERITAGE16,STRANDROAD,ROOMNO.513,KOLKATA,Kolkata,West Bengal,700001-India
      L01132WB1982PLC035477 DHANANJAY COMMERCIAL CO LTD P 35 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      ACT-1526 RAGHUNATH BUILDTECH LLP 35, ARMENIAN STREET,,2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700001
      ACT-0157 GIRIRAJ VENTURES LLP 35, ARMENIAN STREET,,2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700001
      U01132WB1978PTC031688 HARSHAD DHOLAKIA PVT LTD P 35 INDIA EXCHANGE PALCE , KOLKATA, West Bengal, India - 700001
      U72900WB2006PTC108744 WINDFALL SOFT WARE PVT LTD P 35 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U70102WB2011PTC162766 RADAR PROPERTIES PRIVATE LIMITED 35, N.S. ROAD, KOLKATA , KOLKATA, West Bengal, India - 700001
      U74140WB1986PTC040527 APOLLO CONSULTANTS PVT. LTD. P35 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      ACD-4162 HILLTAKE INDUSTRIES LLP 35, ARMENIAN STREET,,ROOM NO 21A,Kolkata,Kolkata,West Bengal,India-700001
      U52291WB2023PTC260506 TRAVOTALE PRIVATE LIMITED 5/5, CLIVE ROW,R/N -78,Kolkata,Kolkata,West Bengal,700001-India
      U47590WB2025PTC278683 PIXXEL GREENTECH (INDIA) PRIVATE LIMITED 1st Floor, YAMUNA BHAWAN,55 EZRA STREET,Kolkata,Kolkata,West Bengal,700001-India
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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

      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
      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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