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      • Complaints
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      DELPHIS CONSTRUCTIONS PRIVATE LIMITED

      CIN: U70109WB2016PTC217773 As on: 2026-07-13
      Purchase Report

      DELPHIS CONSTRUCTIONS PRIVATE LIMITED (CIN: U70109WB2016PTC217773) is a Private company incorporated on 26 Sep 2016. 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.

      DELPHIS CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DELPHIS CONSTRUCTIONS 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 DELPHIS CONSTRUCTIONS PRIVATE LIMITED are SURAJIT DUTTA, and MITHILESH KUMAR JHA.

      DELPHIS CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2016PTC217773 and its registration number is 217773. Users may contact DELPHIS CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELPHIS CONSTRUCTIONS PRIVATE LIMITED is AMRITAABASANBIMALENDUGHOSHSARANIP.S.SONARPUR24PARGANAS(SOUTH) , KOLKATA, West Bengal, India - 700150.

      Current status of DELPHIS CONSTRUCTIONS 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 DELPHIS CONSTRUCTIONS 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 DELPHIS CONSTRUCTIONS

      Purchase full report of DELPHIS CONSTRUCTIONS

      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 DELPHIS CONSTRUCTIONS 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 DELPHIS CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      02267377 SURAJIT DUTTA Director 2020-02-01
      07083858 MITHILESH KUMAR JHA Director 2020-02-01
      Past Directors & Key Managerial Personnel of DELPHIS CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      07577459 MAHESH RAY Director - 2020-02-01
      08303704 MANOJ KUMAR PRAHLADKA Director - 2020-02-01
      07333345 ABHISHEK KUMAR GUPTA Director - 2016-11-07
      07333361 RINKU JAISWAL Director - 2016-11-07
      07577457 DINESH CHANDRA TIWARI Director - 2019-01-15
      Other Directorships of MAHESH RAY
      Company Name CIN Designation Appointment Date Cessation
      POOLATHUR PLANTATIONS LIMITED U15400WB2009PLC134592 Director 2016-08-01 Ongoing
      SUPREME COMMODITIES LIMITED U17299WB1961PLC025179 Director 2020-02-01 Ongoing
      BLUEMOON ENGINEERS LIMITED U27109WB1985PLC039089 Director 2016-08-01 Ongoing
      KONARK PROPERTIES LTD U45400WB1983PLC036231 Director 2016-08-01 Ongoing
      NILE VALLEY ENCLAVE LIMITED U51109WB1994PLC062512 Director 2016-08-01 Ongoing
      KAVERI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077040 Director 2016-08-01 Ongoing
      AKASH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117496 Director 2020-02-01 Ongoing
      GORURDHAWAJ SALES PRIVATE LIMITED U52100WB1995PTC073755 Director 2016-08-01 Ongoing
      PODDAR GOUREPORE LTD U65993WB1980PLC032731 Director 2016-08-01 Ongoing
      MANDAKINI HOLDINGS PVT LTD U67120WB1996PTC077183 Director 2016-08-01 Ongoing
      NUTECH TRADERS LIMITED U70101WB1995PLC073290 Director 2016-08-01 Ongoing
      COSMO VILLE AHMEDABAD PROPERTIES PRIVATE LIMITED U70101WB1995PTC073078 Director 2016-08-01 Ongoing
      AMODINI ENCLAVE PRIVATE LIMITED U70101WB1995PTC073291 Director - 2020-02-01
      WALDEN INFRA PROJECTS LIMITED U70102WB2010PLC153235 Director 2016-08-01 Ongoing
      MOONVIEW INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC189436 Director 2016-08-01 Ongoing
      ALMOND BUILDWELL PRIVATE LIMITED U70102WB2013PTC195045 Director 2021-11-18 Ongoing
      ALMOND INFRA BUILDCON PRIVATE LIMITED U70102WB2013PTC195049 Director 2021-11-18 Ongoing
      GLOXINIA PROPERTIES PRIVATE LIMITED U70102WB2014PTC204378 Director 2016-08-01 Ongoing
      RICHHOLD APARTMENTS PVT LTD U70109WB1989PTC047007 Director 2022-06-01 Ongoing
      MALLESWARAM PROPERTIES PRIVATE LIMITED U70109WB1995PTC073008 Director 2016-08-01 Ongoing
      BALLYGUNGE PROPERTIES LIMITED U70109WB2012PLC177358 Director 2016-08-01 Ongoing
      FINNLINES PROMOTING PRIVATE LIMITED U70109WB2016PTC217790 Director - 2020-02-01
      PASTORAL ENCLAVE PRIVATE LIMITED U70200WB2016PTC217655 Director - 2020-02-01
      VASHINE CONCLAVE PRIVATE LIMITED U70200WB2016PTC217682 Director - 2020-02-01
      ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Director 2020-02-01 Ongoing
      Other Directorships of MANOJ KUMAR PRAHLADKA
      Company Name CIN Designation Appointment Date Cessation
      LONGAI VALLEY LTD U01132AS1980PLC001839 Director 2019-09-02 Ongoing
      POOLATHUR PLANTATIONS LIMITED U15400WB2009PLC134592 Director 2019-01-15 Ongoing
      SUPREME COMMODITIES LIMITED U17299WB1961PLC025179 Director 2019-01-15 Ongoing
      BLUEMOON ENGINEERS LIMITED U27109WB1985PLC039089 Director 2019-01-15 Ongoing
      NILE VALLEY ENCLAVE LIMITED U51109WB1994PLC062512 Director 2019-01-15 Ongoing
      KAVERI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077040 Director 2019-01-15 Ongoing
      AKASH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117496 Director 2020-02-01 Ongoing
      REVOLUTION TEA COMPANY PRIVATE LIMITED U51909WB2012PTC184186 Director 2020-02-01 Ongoing
      GORURDHAWAJ SALES PRIVATE LIMITED U52100WB1995PTC073755 Director 2019-01-15 Ongoing
      COSCO TRADING PRIVATE LIMITED U52390WB1995PTC073737 Director - 2020-02-01
      PODDAR GOUREPORE LTD U65993WB1980PLC032731 Director 2019-01-15 Ongoing
      NUTECH TRADERS LIMITED U70101WB1995PLC073290 Director 2020-02-01 Ongoing
      AMODINI ENCLAVE PRIVATE LIMITED U70101WB1995PTC073291 Director - 2020-02-01
      WALDEN INFRA PROJECTS LIMITED U70102WB2010PLC153235 Director 2019-01-15 Ongoing
      GLOXINIA PROPERTIES PRIVATE LIMITED U70102WB2014PTC204378 Director 2019-09-02 Ongoing
      RICHHOLD APARTMENTS PVT LTD U70109WB1989PTC047007 Director - 2022-06-01
      RICHHOLD TRADING PVT LTD U70109WB1989PTC047008 Director 2020-02-01 Ongoing
      RICHHOLD ESTATE AND LEASING PVT. LTD. U70109WB1991PTC053038 Director 2020-02-01 Ongoing
      RICH HOLD ENCLAVE AND FINANCE PRIVATE LIMITED U70109WB1991PTC053039 Director 2020-02-01 Ongoing
      FINNLINES PROMOTING PRIVATE LIMITED U70109WB2016PTC217790 Director - 2020-02-01
      RICHHOLD DEVELOPERS AND FINANCE PVT. LTD. U70200WB1991PTC053037 Director 2020-02-01 Ongoing
      PASTORAL ENCLAVE PRIVATE LIMITED U70200WB2016PTC217655 Director - 2020-02-01
      VASHINE CONCLAVE PRIVATE LIMITED U70200WB2016PTC217682 Director - 2020-02-01
      ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Director 2020-02-01 Ongoing
      RALLIWOLF LIMITED U99999MH1958PLC011199 Director 2020-02-01 Ongoing
      Other Directorships of SURAJIT DUTTA
      Company Name CIN Designation Appointment Date Cessation
      MAGNOLIA ENGINEERING LLP AAD-6788 Partner - 2016-07-01
      PAHARGOOMIAH TEA ASSOCIATION LTD L01132WB1891PLC000687 Director - 2008-11-28
      LONGAI VALLEY LTD U01132AS1980PLC001839 Director 2020-02-01 Ongoing
      LONGAI VALLEY LTD U01132AS1980PLC001839 Director - 2018-05-02
      POOLATHUR PLANTATIONS LIMITED U15400WB2009PLC134592 Director 2016-08-01 Ongoing
      ARIHANT PLANTATIONS PRIVATE LIMITED U15431WB2009PTC138090 Director - 2014-08-22
      KUMLAI TEA & INDUSTRIES LTD U15491WB1979PLC032036 Additional Director - 2013-09-30
      KUMLAI TEA & INDUSTRIES LTD U15491WB1979PLC032036 Director - 2015-08-10
      PENDANT INTERNATIONAL LIMITED U17125WB1986PLC040877 Director - 2015-10-10
      SUPREME COMMODITIES LIMITED U17299WB1961PLC025179 Director - 2020-02-01
      KISTNA CEMENTS LTD U26922WB1993PLC057399 Director - 2015-10-10
      HMP PORBANDAR CEMENTS LTD. U26942WB1994PLC065411 Director 2008-09-01 Ongoing
      JOREHAUT WORKS LIMITED U29253WB1983PLC036594 Director - 2020-03-16
      SADASHIVNAGAR PROPERTIES PVT. LTD. U45202WB1994PTC061852 Director 2016-08-01 Ongoing
      KONARK PROPERTIES LTD U45400WB1983PLC036231 Director 2016-08-01 Ongoing
      INVOREX VINCOM PRIVATE LIMITED U51101WB2010PTC143515 Director 2016-11-07 Ongoing
      WARISON REALITIES PRIVATE LIMITED U51101WB2013PTC195899 Director - 2016-08-01
      BHUVNESHWARI INDUSTRIES LTD U51109WB1983PLC036232 Director 2016-08-01 Ongoing
      NILE VALLEY ENCLAVE LIMITED U51109WB1994PLC062512 Director - 2016-08-01
      GANGA MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077041 Director 2008-09-01 Ongoing
      GODAVARI COMMERCIAL SERVICES PVT LTD U51109WB1996PTC077072 Director - 2016-08-01
      CHANDANPUR TEA COMPANY PRIVATE LIMITED U51109WB1996PTC077970 Director - 2016-08-01
      KABERI GOODS PRIVATE LIMITED U51109WB2005PTC104463 Director 2016-11-07 Ongoing
      ACCURATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105562 Additional Director - 2012-09-29
      ACCURATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105562 Director - 2015-01-15
      MURLIDHAR SUPPLIERS PVT LTD U51109WB2006PTC108792 Director - 2012-06-04
      AKASH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117496 Director - 2020-02-01
      AKANSHA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123095 Director 2016-11-07 Ongoing
      RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director - 2015-01-15
      JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director - 2015-01-15
      JULEP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126464 Director - 2015-01-15
      INIMITABLE PROPERTIES LIMITED U51909WB1983PLC036281 Director - 2016-08-01
      PAHARGOOMIAH EXPORTS LTD U51909WB1986PLC040724 Director - 2011-10-10
      ELPRO TRADERS LIMITED U51909WB1995PLC076017 Director - 2015-10-10
      JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director - 2015-01-15
      HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2015-01-15
      ACUITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC145178 Director 2016-11-07 Ongoing
      REVOLUTION TEA COMPANY PRIVATE LIMITED U51909WB2012PTC184186 Director - 2020-02-01
      COSCO TRADING PRIVATE LIMITED U52390WB1995PTC073737 Director 2011-11-30 Ongoing
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2016-02-15
      NUTECH TRADERS LIMITED U70101WB1995PLC073290 Director - 2020-02-01
      SEASCAPE PROPERTIES PRIVATE LIMITED U70101WB1995PTC072780 Director 2010-05-10 Ongoing
      BANJARA HILLS PROPERTIES PRIVATE LIMITED U70101WB1995PTC072781 Director - 2015-01-15
      VINAYAKA SUGARS PRIVATE LIMITED U70101WB1995PTC072800 Director - 2015-10-10
      ALLIUM CONCLAVE PRIVATE LIMITED U70101WB1995PTC073009 Director - 2016-08-01
      SEACOAST PROJECTS PRIVATE LIMITED U70101WB1995PTC073075 Director 2008-07-19 Ongoing
      COSMO VILLE AHMEDABAD PROPERTIES PRIVATE LIMITED U70101WB1995PTC073078 Director - 2016-08-01
      NEW-AGE PLAZA PRIVATE LIMITED U70101WB1995PTC073277 Director - 2011-12-21
      ROYAL ENCLAVE PVT LTD U70101WB1995PTC073285 Director - 2015-10-10
      NEW AGE TOWERS PVT LTD U70101WB1995PTC073288 Director - 2012-11-02
      AMODINI ENCLAVE PRIVATE LIMITED U70101WB1995PTC073291 Director 2020-02-01 Ongoing
      AMODINI ENCLAVE PRIVATE LIMITED U70101WB1995PTC073291 Director - 2016-08-01
      ERUDITE BUILDERS PRIVATE LIMITED U70102WB1994PTC062258 Director 2010-05-10 Ongoing
      SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director - 2016-08-01
      RICHHOLD PROPERTIES PVT LTD. U70109WB1989PTC047006 Additional Director - 2016-01-30
      RICHHOLD PROPERTIES PVT LTD. U70109WB1989PTC047006 Director 2020-02-01 Ongoing
      RICHHOLD APARTMENTS PVT LTD U70109WB1989PTC047007 Additional Director - 2016-01-30
      RICHHOLD TRADING PVT LTD U70109WB1989PTC047008 Additional Director - 2016-01-30
      RICHHOLD ESTATE AND LEASING PVT. LTD. U70109WB1991PTC053038 Additional Director - 2016-01-30
      RICH HOLD ENCLAVE AND FINANCE PRIVATE LIMITED U70109WB1991PTC053039 Additional Director - 2016-01-30
      WALDEN ESTATES LIMITED U70109WB2011PLC169029 Director - 2012-11-01
      VALSAD PROPERTIES LIMITED U70109WB2011PLC169160 Director - 2016-08-01
      BALLYGUNGE PROPERTIES LIMITED U70109WB2012PLC177358 Director 2016-08-01 Ongoing
      FINNLINES PROMOTING PRIVATE LIMITED U70109WB2016PTC217790 Director 2020-02-01 Ongoing
      RICHHOLD DEVELOPERS AND FINANCE PVT. LTD. U70200WB1991PTC053037 Additional Director - 2016-01-30
      RICHHOLD DEVELOPERS AND FINANCE PVT. LTD. U70200WB1991PTC053037 Director - 2020-02-01
      PASTORAL ENCLAVE PRIVATE LIMITED U70200WB2016PTC217655 Director 2020-02-01 Ongoing
      VASHINE CONCLAVE PRIVATE LIMITED U70200WB2016PTC217682 Director 2020-02-01 Ongoing
      REWARD SERVICES LIMITED U74140WB1983PLC036764 Director - 2015-10-10
      ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Additional Director - 2014-09-30
      ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Director - 2020-02-01
      CLASSIC WHEELS PRIVATE LIMITED U74999WB1996PTC077078 Director - 2016-08-01
      RALLIWOLF LIMITED U99999MH1958PLC011199 Director - 2020-02-01
      Other Directorships of MITHILESH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      MAGNOLIA ENGINEERING LLP AAD-6788 Partner - 2016-07-01
      LONGAI VALLEY LTD U01132AS1980PLC001839 Director 2016-01-30 Ongoing
      POOLATHUR PLANTATIONS LIMITED U15400WB2009PLC134592 Director - 2016-08-01
      PENDANT INTERNATIONAL LIMITED U17125WB1986PLC040877 Director - 2015-10-10
      COASTAL FERTILISERS LTD. U24124WB1994PLC062513 Director - 2016-08-01
      KISTNA CEMENTS LTD U26922WB1993PLC057399 Director - 2015-10-10
      GLOBAL CEMENTS LIMITED U26942WB1983PLC035837 Director 2017-06-26 Ongoing
      JOREHAUT WORKS LIMITED U29253WB1983PLC036594 Director - 2020-03-16
      SADASHIVNAGAR PROPERTIES PVT. LTD. U45202WB1994PTC061852 Director - 2016-08-01
      KONARK PROPERTIES LTD U45400WB1983PLC036231 Director 2016-01-30 Ongoing
      INVOREX VINCOM PRIVATE LIMITED U51101WB2010PTC143515 Director 2016-11-07 Ongoing
      BHUVNESHWARI INDUSTRIES LTD U51109WB1983PLC036232 Director 2016-01-30 Ongoing
      JOLLY MERCHANTS LTD U51109WB1993PLC058321 Director - 2015-10-10
      NILE VALLEY ENCLAVE LIMITED U51109WB1994PLC062512 Director 2016-08-01 Ongoing
      KAVERI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077074 Director - 2015-10-10
      KABERI GOODS PRIVATE LIMITED U51109WB2005PTC104463 Director 2016-11-07 Ongoing
      ACCURATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105562 Director - 2015-10-10
      AKASH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117496 Director - 2020-02-01
      AMBAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117498 Director - 2015-10-10
      AKANSHA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123095 Director 2016-11-07 Ongoing
      RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director - 2015-10-10
      JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director - 2015-10-10
      JULEP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126464 Director - 2015-10-10
      PAHARGOOMIAH EXPORTS LTD U51909WB1986PLC040724 Director - 2015-10-10
      ELPRO TRADERS LIMITED U51909WB1995PLC076017 Director - 2015-10-10
      JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director - 2015-10-10
      HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2015-10-10
      ACUITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC145178 Director 2016-11-07 Ongoing
      RAWDON TRADING LIMITED U52190WB1993PLC058714 Director - 2015-10-10
      COSCO TRADING PRIVATE LIMITED U52390WB1995PTC073737 Director 2020-02-01 Ongoing
      FRASER INDIA LTD. U65921WB1983PLC036311 Director - 2015-10-10
      PODDAR GOUREPORE LTD U65993WB1980PLC032731 Director 2016-08-01 Ongoing
      MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director - 2016-08-01
      NUTECH TRADERS LIMITED U70101WB1995PLC073290 Director - 2020-02-01
      BANJARA HILLS PROPERTIES PRIVATE LIMITED U70101WB1995PTC072781 Director - 2015-10-10
      AMODINI ENCLAVE PRIVATE LIMITED U70101WB1995PTC073291 Director 2020-02-01 Ongoing
      ASLESHA ENCLAVE PRIVATE LIMITED U70101WB1995PTC073832 Director - 2015-10-10
      WALDEN INFRA PROJECTS LIMITED U70102WB2010PLC153235 Director 2016-01-30 Ongoing
      DEVADEVA ENCLOVES PRIVATE LIMITED U70102WB2013PTC193107 Director - 2016-08-01
      GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2016-08-01
      RICHHOLD PROPERTIES PVT LTD. U70109WB1989PTC047006 Director 2016-01-30 Ongoing
      RICHHOLD APARTMENTS PVT LTD U70109WB1989PTC047007 Director - 2020-02-01
      RICHHOLD TRADING PVT LTD U70109WB1989PTC047008 Director - 2020-02-01
      RICHHOLD ESTATE AND LEASING PVT. LTD. U70109WB1991PTC053038 Director - 2020-02-01
      RICH HOLD ENCLAVE AND FINANCE PRIVATE LIMITED U70109WB1991PTC053039 Director - 2020-02-01
      FINNLINES PROMOTING PRIVATE LIMITED U70109WB2016PTC217790 Director 2020-02-01 Ongoing
      RICHHOLD DEVELOPERS AND FINANCE PVT. LTD. U70200WB1991PTC053037 Director - 2017-09-01
      PASTORAL ENCLAVE PRIVATE LIMITED U70200WB2016PTC217655 Director 2020-02-01 Ongoing
      VASHINE CONCLAVE PRIVATE LIMITED U70200WB2016PTC217682 Director 2020-02-01 Ongoing
      REWARD SERVICES LIMITED U74140WB1983PLC036764 Director - 2015-10-10
      PADMAVATI SUGARS LIMITED U74140WB1995PLC076014 Director - 2015-10-10
      ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Director - 2020-02-01
      RALLIWOLF LIMITED U99999MH1958PLC011199 Director - 2018-05-02
      Other Directorships of ABHISHEK KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HUMBIJAYA DISTRIBUTORS PRIVATE LIMITED U51310WB2016PTC218545 Director - 2016-12-09
      VISHTPINE TRADE SOLUTION PRIVATE LIMITED U51909WB2016PTC218544 Director - 2016-12-09
      WILLIS REALESTATE PRIVATE LIMITED U70109WB2016PTC217779 Director - 2016-10-03
      FINNLINES PROMOTING PRIVATE LIMITED U70109WB2016PTC217790 Director - 2016-11-07
      TREMOLO PROJECTS PRIVATE LIMITED U70109WB2016PTC218247 Director - 2017-01-03
      WALLOW PROJECTS PRIVATE LIMITED U70109WB2016PTC218248 Director - 2017-01-03
      QUIVE PROJECTS PRIVATE LIMITED U70109WB2016PTC218252 Director - 2017-05-29
      PRETTILY PROJECTS PRIVATE LIMITED U70109WB2016PTC218254 Director - 2017-01-19
      DELMAS REALTY PRIVATE LIMITED U70200WB2016PTC217752 Director - 2016-10-03
      SKYSCRAPPERS JUTE & MINING PRIVATE LIMITED U70200WB2016PTC218127 Director - 2017-02-25
      Other Directorships of RINKU JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      HUMBIJAYA DISTRIBUTORS PRIVATE LIMITED U51310WB2016PTC218545 Director - 2016-12-09
      VISHTPINE TRADE SOLUTION PRIVATE LIMITED U51909WB2016PTC218544 Director - 2016-12-09
      WILLIS REALESTATE PRIVATE LIMITED U70109WB2016PTC217779 Director - 2016-10-03
      FINNLINES PROMOTING PRIVATE LIMITED U70109WB2016PTC217790 Director - 2016-11-07
      TREMOLO PROJECTS PRIVATE LIMITED U70109WB2016PTC218247 Director - 2017-01-03
      WALLOW PROJECTS PRIVATE LIMITED U70109WB2016PTC218248 Director - 2017-01-03
      QUIVE PROJECTS PRIVATE LIMITED U70109WB2016PTC218252 Director - 2017-05-29
      PRETTILY PROJECTS PRIVATE LIMITED U70109WB2016PTC218254 Director - 2017-01-19
      DELMAS REALTY PRIVATE LIMITED U70200WB2016PTC217752 Director - 2016-10-03
      SKYSCRAPPERS JUTE & MINING PRIVATE LIMITED U70200WB2016PTC218127 Director - 2017-02-25
      Other Directorships of DINESH CHANDRA TIWARI
      Company Name CIN Designation Appointment Date Cessation
      POOLATHUR PLANTATIONS LIMITED U15400WB2009PLC134592 Director - 2019-01-15
      SUPREME COMMODITIES LIMITED U17299WB1961PLC025179 Director - 2019-01-15
      BLUEMOON ENGINEERS LIMITED U27109WB1985PLC039089 Director - 2019-01-15
      NILE VALLEY ENCLAVE LIMITED U51109WB1994PLC062512 Director - 2019-01-15
      KAVERI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077040 Director - 2019-01-15
      GORURDHAWAJ SALES PRIVATE LIMITED U52100WB1995PTC073755 Director - 2019-01-15
      COSCO TRADING PRIVATE LIMITED U52390WB1995PTC073737 Director - 2019-01-15
      PODDAR GOUREPORE LTD U65993WB1980PLC032731 Director - 2019-01-15
      MANDAKINI HOLDINGS PVT LTD U67120WB1996PTC077183 Director 2016-08-01 Ongoing
      COSMO VILLE AHMEDABAD PROPERTIES PRIVATE LIMITED U70101WB1995PTC073078 Director 2016-08-01 Ongoing
      AMODINI ENCLAVE PRIVATE LIMITED U70101WB1995PTC073291 Director - 2019-01-15
      WALDEN INFRA PROJECTS LIMITED U70102WB2010PLC153235 Director - 2019-01-15
      MOONVIEW INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC189436 Director 2016-08-01 Ongoing
      GLOXINIA PROPERTIES PRIVATE LIMITED U70102WB2014PTC204378 Director - 2019-01-15
      MALLESWARAM PROPERTIES PRIVATE LIMITED U70109WB1995PTC073008 Director 2016-08-01 Ongoing
      BALLYGUNGE PROPERTIES LIMITED U70109WB2012PLC177358 Director 2016-08-01 Ongoing
      FINNLINES PROMOTING PRIVATE LIMITED U70109WB2016PTC217790 Director - 2019-01-15
      PASTORAL ENCLAVE PRIVATE LIMITED U70200WB2016PTC217655 Director - 2019-01-15
      VASHINE CONCLAVE PRIVATE LIMITED U70200WB2016PTC217682 Director - 2019-01-15

      CIN Company Name Company Address
      U51101WB2010PTC143515 INVOREX VINCOM PRIVATE LIMITED AMRITAABASANBIMALENDUGHOSHSARANIP.S.SONARPUR24PARGANAS(SOUTH) , KOLKATA, West Bengal, India - 700150
      U51109WB2008PTC123095 AKANSHA COMMODITIES PRIVATE LIMITED AMRITAABASANBIMALENDUGHOSHSARANIP.S.SONARPUR24PARGANAS(SOUTH) , KOLKATA, West Bengal, India - 700150
      U51109WB2005PTC104463 KABERI GOODS PRIVATE LIMITED AMRITAABASANBIMALENDUGHOSHSARANIP.S.SONARPUR24PARGANAS(SOUTH) , KOLKATA, West Bengal, India - 700150
      U70200WB2016PTC217655 PASTORAL ENCLAVE PRIVATE LIMITED AMRITAABASANBIMALENDUGHOSHSARANIP.S.SONARPUR24PARGANAS(SOUTH) , KOLKATA, West Bengal, India - 700150
      U70200WB2016PTC217682 VASHINE CONCLAVE PRIVATE LIMITED AMRITAABASANBIMALENDUGHOSHSARANIP.S.SONARPUR24PARGANAS(SOUTH) , KOLKATA, West Bengal, India - 700150
      U70109WB2016PTC217790 FINNLINES PROMOTING PRIVATE LIMITED AMRITAABASANBIMALENDUGHOSHSARANIP.S.SONARPUR24PARGANAS(SOUTH) , KOLKATA, West Bengal, India - 700150
      U74110WB2017PTC220958 SHIPSECURE LOGISTICS PRIVATE LIMITED NAZIRABAD, P.O UCCAPOTA & P.S – SONARPUR, SOUTH 24 PARGANAS,KOLKATA,Parganas South,West Bengal,700150-India
      U27200WB2024PTC268482 NXTAMP ENERGY PRIVATE LIMITED R.S. DAG NO T3/87 (PART), KHATTAN NO. 47, 48, 49, MOUSE, KARIMPUR, J.L. NO. 2 PS-NARENDRAPUR,NAZIRABAD ROAD, UCCHEPOTA, KOLKATA SOUTH PARGANAS,Sonarpur,South 24 Parganas,West Bengal,700150-India
      U74999WB2016PTC217776 CAREER LAB EDUCATION PRIVATE LIMITED RADHAVILLA,SONARPURBAZARP.S.SONARPUR,DIST-SOUTH24PARGANAS , KOLKATA, West Bengal, India - 700150
      U70101WB2005PTC103640 PANDURANG PROPERTIES PRIVATE LIMITED MOUKHRAMPUR, MOUZA-CHAKBERIA, P.S.- SONARPUR, SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 700150
      U41000WB2021PTC246162 ARAMBOL WATER PLANT PRIVATE LIMITED S/O NIMAI SARKAR NATAGAZI,MUSHLIM PARA,SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 700150
      U70109WB2011PTC170739 KPS SINHA REAL ESTATE PRIVATE LIMITED VILL & POST UCHAPOTA SOUTH 24PGS P.S. SONARPOR , KOLKATA, West Bengal, India - 700150
      U74999WB2017PTC221375 KIPLA ART STUDIO PRIVATE LIMITED NAZIRABAD, P.O.-UCCHEPOTA P.S.- SONARPUR, SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 700150
      U40106WB2019PTC233928 GLOSIA ENERGY INDIA PRIVATE LIMITED NATUNPALLY, P.O & P.S SONARPUR DISTRICT 24 PARGANAS (SOUTH) , KOLKATA, West Bengal, India - 700150
      U62011WB2024PTC269120 ELITEENS TECHNOLOGY PRIVATE LIMITED GHASIARA,P.O.-SONARPUR,P.S.-SONARPUR, KOLKATA,Sonarpur,South 24 Parganas,West Bengal,700150-India
      U40106WB2021PTC245627 BRUNTECH SOLAR ENERGY PRIVATE LIMITED VIVEKANANDA PALLY, SONARPUR, SOUTH 24 PARGANAS, P.O- SONARPUR, P.S- SONARPUR , KOLKATA, West Bengal, India - 700150
      U36900WB2019PTC230573 DILATE CHEMICAL PRIVATE LIMITED C/O NARAYAN MUKHERJEE ,NATUNDIYARA, NAYA Nayabad, NATUNPALLY, Kolkata , KOLKATA SOUTH 24 PARGANAS, West Bengal, India - 700150
      U52390WB2009PTC136047 IMAGINE DISTRIBUTORS PRIVATE LIMITED MOULHATI, KHEYADAHA, 1 NO SONARPUR, SOUTH 24 PARGANAS, SOUTH PARGANAS , KOLKATA, West Bengal, India - 700150
      U74999WB2011PLC167554 WAKEN TECHNO INDUSTRIES LIMITED S2/17, ACHARYA PRAFULLA NAGAR P.O. & P.S.- SONARPUR , KOLKATA, West Bengal, India - 700150
      U05000WB2022PTC256626 S&A FISHARY AND FISH PROCESSING PRIVATE LIMITED C/O. NIRANTO MONDAL VILL. S/BAMONGHATA P.O. HADIA 24-PGS(S) , KOLKATA, West Bengal, India - 700150
      U15500WB2011PTC166503 S C NATURAL PRODUCTS (EXPORTS) PRIVATE LIMITED BAMANGHATA (SOUTH) PO: HADIA, PS: KOLKATA LEADHER COMPLEX , KOLKATA, West Bengal, India - 700150
      U74999WB2012PLC185559 HALIDOM INDUSTRIES LIMITED SAHEB PARA(NEAR UNION BANK OF INDIA) P.OP.S.-SONARPUR , KOLKATA, West Bengal, India - 700150
      U74999WB2018PTC225261 PANUYA SPICE MANUFACTURING PRIVATE LIMITED SITALA WEST, P.O. & P.S SONARPUR NEAR 5 STAR CLUB , KOLKATA, West Bengal, India - 700150
      ACJ-5708 STUDIO VIPODHA LLP C/O Manisha Paul, Sahebpara, Sonarpur,South 24 Parganas, West Bengal, Pin- 700150,Sonarpur,South 24 Parganas,West Bengal,India-700150
      AAD-1221 ASTO SHIBDAS ESTATE DEVELOPERS LLP SAHEBER ABAD, SONARPUR, SOUTH 24 PARGANAS, KOLKATA, West Bengal, India - 700150
      U34104WB2006PTC107166 ULTERIOR NETCARE & INFO. COM PVT LTD 59, SOUTH GHOSH PARA, SONARPUR , KOLKATA, West Bengal, India - 700150
      U45400WB2011PTC161497 SWARNABHUMI MULTI PROJECTS PRIVATE LIMITED BAIDYAPARA, SONARPUR HAT P.S. SONARPUR , KOLKATA, West Bengal, India - 700150
      U55101WB2011PLC168810 AMRIT RESORTS LIMITED NOAPARA, P.O P.S.- SONARPUR , KOLKATA, West Bengal, India - 700150
      U72900WB2019PTC233669 TFUSE PRIVATE LIMITED VIVEKANANDA NAGAR SONARPUR, SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 700150
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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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