• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      RIDDHI PAX PRIVATE LIMITED

      CIN: U70109WB2016PTC218512 As on: 2026-07-13
      Purchase Report

      RIDDHI PAX PRIVATE LIMITED (CIN: U70109WB2016PTC218512) is a Private company incorporated on 05 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      RIDDHI PAX 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.RIDDHI PAX 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 RIDDHI PAX PRIVATE LIMITED are MURARI LAL DIDWANIA, and SANDEEP DIDWANIA.

      RIDDHI PAX PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2016PTC218512 and its registration number is 218512. Users may contact RIDDHI PAX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIDDHI PAX PRIVATE LIMITED is ROOM NO.7 & 8, GROUND FLOOR 18/1, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007.

      Current status of RIDDHI PAX 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 RIDDHI PAX 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 RIDDHI PAX

      Purchase full report of RIDDHI PAX

      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 RIDDHI PAX 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 RIDDHI PAX
      DIN Director Name Designation Appointment Date
      00943323 MURARI LAL DIDWANIA Director 2020-12-31
      03492395 SANDEEP DIDWANIA Director 2024-01-25
      Past Directors & Key Managerial Personnel of RIDDHI PAX
      DIN Director Name Designation Appointment Date Cessation
      00246725 SANJAY JHUNJHUNWALA Director - 2019-09-02
      00943323 MURARI LAL DIDWANIA Additional Director - 2020-12-31
      02630141 ANUDEEP JHUNJHUNWALA Director - 2019-09-02
      03492395 SANDEEP DIDWANIA Additional Director - 2020-12-31
      07651704 MOON SEN Director - 2018-05-24
      07651710 SANJAY SEN Director - 2018-05-24
      Other Directorships of SANJAY JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-17
      SUPREMUS PROJECTS LLP AAC-0401 Designated Partner 2016-04-01 Ongoing
      RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner 2016-08-09 Ongoing
      MELODIC REALTORS LLP AAE-1059 Designated Partner - 2021-03-30
      SKYBRIDGE REAL ESTATES LLP AAE-1062 Designated Partner 2016-04-01 Ongoing
      PLUSH REALTORS LLP AAE-1905 Designated Partner - 2022-03-28
      MINDPLUS REALTORS LLP AAF-1586 Designated Partner 2016-06-27 Ongoing
      WAXCOM HOUSING LLP AAF-2448 Designated Partner - 2017-11-09
      REGALIA INFRA PROJECTS LLP AAF-2798 Designated Partner - 2016-09-22
      FURIOUS HOUSING LLP AAF-3446 Designated Partner - 2018-02-07
      SKYGRAPH HOUSING LLP AAF-3447 Designated Partner - 2019-09-25
      SALVIA HOUSING LLP AAF-3448 Designated Partner - 2018-11-01
      PATHLIGHT HOUSING LLP AAF-3449 Designated Partner - 2020-03-20
      PARTISAN HOUSING LLP AAF-3450 Designated Partner - 2016-10-19
      WAXCOM REALTORS LLP AAF-3451 Designated Partner - 2018-03-17
      BESTVISION INFRA PROJECTS LLP AAF-6095 Designated Partner - 2018-04-19
      CYNOSURE HOUSING LLP AAF-6096 Designated Partner - 2020-02-10
      GOODWORTH REAL ESTATE LLP AAF-6097 Designated Partner 2016-06-27 Ongoing
      DREAMSCAPE HIGHRISE LLP AAJ-6719 Designated Partner - 2017-11-15
      SKYTOWER COMMODEAL LLP AAJ-6720 Designated Partner - 2018-12-05
      PANCHMUKHI MULTICON LLP AAJ-6721 Designated Partner - 2020-10-01
      MINDPLUS COMMERCIAL LLP AAJ-6722 Designated Partner 2017-06-12 Ongoing
      GOODWORTH COMMODEAL LLP AAJ-6723 Designated Partner 2017-06-12 Ongoing
      NEWEARTH DEALERS LLP AAL-0945 Designated Partner 2017-11-10 Ongoing
      CLOUDSCAPE REAL ESTATES LLP AAL-1029 Designated Partner - 2021-03-01
      HIGHWORTH REAL ESTATES LLP AAL-1533 Designated Partner - 2022-12-12
      TAILSPIN HOUSING LLP AAL-4986 Designated Partner 2017-12-22 Ongoing
      SKYPATH HOUSING LLP AAL-5298 Designated Partner - 2021-08-31
      RISEWORTH PROPERTIES LLP AAM-6203 Designated Partner - 2024-02-03
      GALLIVANT PROPERTIES LLP AAP-4173 Designated Partner - 2019-08-19
      PLENTEOUS REAL ESTATE LLP AAP-4177 Designated Partner 2020-02-10 Ongoing
      PLENTEOUS REAL ESTATE LLP AAP-4177 Designated Partner - 2020-02-10
      GUSTO PROPERTIES LLP AAP-4178 Designated Partner - 2019-08-26
      SWAGGER REAL ESTATE LLP AAP-4179 Designated Partner - 2019-09-04
      APLOMB PROPERTIES LLP AAP-4218 Designated Partner - 2021-10-08
      ALLWORTH HIGHRISE DEALERS LLP AAT-0819 Designated Partner - 2021-03-27
      MACNEILL PROPERTIES LLP AAV-8971 Designated Partner - 2024-07-16
      SILVERBELL COMMODEAL LLP AAX-4052 Designated Partner - 2023-08-31
      RESIDENA PROJECTS LLP AAX-4353 Designated Partner 2021-06-16 Ongoing
      GOLDFINCH DEALERS LLP AAX-7774 Designated Partner 2021-07-14 Ongoing
      MARBLEWOOD DEALERS LLP AAX-8114 Designated Partner - 2024-01-25
      METROPLEX PROJECTS LLP AAY-1083 Designated Partner 2021-08-09 Ongoing
      VENTILATION ENGINEERING (EXPORT) PRIVATE LIMITED U26999WB2002PTC094932 Director - 2012-02-07
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Additional Director - 2014-09-30
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director 2014-09-30 Ongoing
      MADHAV MULTICON PRIVATE LIMITED U45200WB2006PTC112103 Director - 2015-03-30
      GROWWELL DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113399 Director - 2015-03-30
      SUMA RESORTS PVT.LTD. U45209WB1995PTC074018 Director 2013-04-09 Ongoing
      RISEWELL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115618 Director - 2008-04-15
      RISEWELL REALTORS PRIVATE LIMITED U45400WB2007PTC115621 Director 2007-05-08 Ongoing
      RELIABLE INFRATECH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC125226 Director 2008-04-28 Ongoing
      JAGADISHA TRADECOM PRIVATE LIMITED U51100WB2008PTC125261 Director - 2010-02-24
      REYAANSH TRADECOM PRIVATE LIMITED U51101WB2012PTC186157 Director - 2015-03-30
      GOLDBURN DEALCOMM PVT LTD U51109WB1994PTC066967 Director 1998-03-30 Ongoing
      DERBY SALES PVT LTD U51109WB1996PTC076835 Director - 2015-03-30
      ALPIC BUILDERS PVT. LTD. U51109WB1996PTC078170 Director 2003-07-17 Ongoing
      SAGUN DEALER PVT LTD U51109WB2006PTC107978 Director - 2010-03-29
      RISEWELL BARTER PRIVATE LIMITED U51109WB2007PTC112843 Director - 2007-11-26
      RISEWELL MERCANTILE PRIVATE LIMITED U51109WB2007PTC112844 Director 2007-01-29 Ongoing
      GROWWELL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115665 Director - 2007-09-26
      SHYAM TRADECOM PRIVATE LIMITED U51109WB2007PTC118652 Director - 2011-11-26
      SUPER COMMODEAL PRIVATE LIMITED U51109WB2008PTC122182 Director - 2011-01-05
      HALLMARK TRADECOM PRIVATE LIMITED U51109WB2008PTC122216 Director - 2008-08-29
      SIGMA TRADECOM PRIVATE LIMITED U51109WB2008PTC123591 Director - 2011-01-13
      POWER TRADECOM PRIVATE LIMITED U51109WB2008PTC123592 Director - 2010-10-08
      ALLWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC124712 Director - 2009-03-18
      INFINITE TRADECOM PRIVATE LIMITED U51109WB2008PTC125754 Director 2008-09-26 Ongoing
      CREST TRADECOM PRIVATE LIMITED U51109WB2008PTC125775 Director - 2010-10-18
      ENCLAVE TRADECOM PRIVATE LIMITED U51109WB2008PTC125776 Director - 2009-10-16
      RADIANT TRADECOM PRIVATE LIMITED U51109WB2008PTC125777 Director - 2009-08-06
      GRACEFUL TRADECOM PRIVATE LIMITED U51909WB2008PTC128007 Director - 2015-03-30
      TRON TRADECOM PRIVATE LIMITED U51909WB2012PTC185315 Director - 2014-02-14
      PURVEY MERCHANTS PRIVATE LIMITED U51909WB2012PTC185324 Director - 2015-03-30
      AVIATION TRADELINK PRIVATE LIMITED U51909WB2012PTC185335 Director - 2015-03-30
      RECEPTIVE TRADECOM PRIVATE LIMITED U51909WB2012PTC185346 Director - 2014-12-15
      BEGET TRADECOM PRIVATE LIMITED U51909WB2012PTC185441 Director 2012-09-04 Ongoing
      ADHESION TRADECOM PRIVATE LIMITED U51909WB2012PTC185715 Director - 2015-03-28
      GERENT TRADECOM PRIVATE LIMITED U51909WB2012PTC186077 Director - 2015-03-30
      EXINE TRADECOM PRIVATE LIMITED U51909WB2012PTC186235 Director - 2015-03-30
      SKYGRAPH TRADECOM PRIVATE LIMITED U51909WB2012PTC188956 Director - 2015-03-30
      KRITANU TRADECOM PRIVATE LIMITED U51909WB2013PTC191724 Director - 2015-03-30
      WAXCOM TRADECOM PRIVATE LIMITED U51909WB2013PTC191972 Director - 2015-12-08
      EPICSTONE TRADECOM PRIVATE LIMITED U51909WB2013PTC193682 Director - 2015-03-30
      UPHILL TRADECOM PRIVATE LIMITED U51909WB2013PTC193688 Director - 2015-03-30
      APPRISE TRADECOM PRIVATE LIMITED U51909WB2013PTC193689 Director 2013-05-24 Ongoing
      BARNETT SUPPLIER PRIVATE LIMITED U51909WB2017PTC220886 Additional Director - 2017-05-11
      ANANT TRADECOM PRIVATE LIMITED U55100WB2008PTC124713 Director - 2012-01-16
      REDEMPTION BUNGALOW HOSPITALITY PRIVATE LIMITED U55101WB2008PTC125774 Director - 2011-12-07
      ANUSHREYA INVESTMENTS PVT LTD U65191WB1995PTC068564 Director - 2015-07-31
      YORK FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071949 Director - 2015-08-03
      SWARAN FINANCIAL PVT.LTD. U67120WB1995PTC071950 Director 2008-09-25 Ongoing
      ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Director - 2015-08-03
      ALLWORTH HIGHRISE PRIVATE LIMITED U70100WB2017PTC220996 Director - 2019-05-21
      KESHAV MULTICON PRIVATE LIMITED U70101WB2006PTC111336 Director - 2008-03-01
      BENGAL RELIABLE MAHANIRMAN LIMITED U70102WB2015PLC205643 Director 2015-03-16 Ongoing
      HILLTOP MULTITASK PRIVATE LIMITED U70103WB2017PTC220978 Director - 2019-10-15
      FRONTLINE REALCON PRIVATE LIMITED U70109WB2008PTC126728 Director 2021-01-28 Ongoing
      GROWFAST COMMODEAL PRIVATE LIMITED U70109WB2022PTC255237 Director 2022-06-30 Ongoing
      BUILDMORE DEALERS PRIVATE LIMITED U70109WB2022PTC256678 Director 2022-08-26 Ongoing
      WHITESCOPE PROPERTIES PRIVATE LIMITED U70200WB2020PTC236680 Director 2020-06-08 Ongoing
      SOLACE TRADECOM PRIVATE LIMITED U74140WB2009PTC137059 Director - 2018-03-29
      MACNEILL ENGINEERING LTD U74210WB1988PLC043836 Director - 2015-08-03
      SPIRE TRADECOM PRIVATE LIMITED U74900WB2009PTC136351 Director 2011-09-21 Ongoing
      NEW RESIDENCE SERVICE & MAINTENANCE PRIVATE LIMITED U74999WB2004PTC098254 Director 2005-02-13 Ongoing
      SR INFRADEVELOPERS PRIVATE LIMITED U93000WB2011PTC170393 Director 2022-02-01 Ongoing
      BIMLIPATAM AND CALINGAPATNAM JUTE BALLING CO LTD U99999AP1905PLC000016 Managing Director 1988-01-11 Ongoing
      Other Directorships of MURARI LAL DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      SUPREME ISPAT UDYOG PRIVATE LIMITED U01132WB1997PTC085508 Director 1997-09-22 Ongoing
      VINCENT DEALER PRIVATE LIMITED U51909WB2011PTC171543 Director 2016-07-26 Ongoing
      ROYALPET DEALERS PRIVATE LIMITED U51909WB2012PTC171808 Director 2016-07-26 Ongoing
      Other Directorships of ANUDEEP JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      RISEWELL HOUSING LLP AAC-0488 Designated Partner 2014-01-31 Ongoing
      UNIMARK ARYA REAL ESTATES LLP AAC-1761 Designated Partner - 2017-12-20
      KYRA ESTATES LLP AAC-8898 Designated Partner - 2016-07-01
      LOVELY REAL ESTATE DEVELOPERS LLP AAC-9487 Designated Partner - 2024-03-30
      SKYBRIDGE REAL ESTATES LLP AAE-1062 Designated Partner 2015-06-08 Ongoing
      PLUSH REALTORS LLP AAE-1905 Designated Partner - 2021-09-20
      ILLUSTRIOUS HOUSING LLP AAF-1585 Designated Partner - 2016-01-19
      MINDPLUS REALTORS LLP AAF-1586 Designated Partner 2015-11-13 Ongoing
      PROLIVING ESTATES LLP AAF-1588 Designated Partner - 2016-01-21
      WAXCOM HOUSING LLP AAF-2448 Designated Partner - 2017-11-09
      REGALIA INFRA PROJECTS LLP AAF-2798 Designated Partner - 2016-09-22
      FURIOUS HOUSING LLP AAF-3446 Designated Partner - 2018-02-07
      SKYGRAPH HOUSING LLP AAF-3447 Designated Partner - 2019-09-25
      SALVIA HOUSING LLP AAF-3448 Designated Partner - 2018-11-01
      PATHLIGHT HOUSING LLP AAF-3449 Designated Partner - 2020-07-31
      PARTISAN HOUSING LLP AAF-3450 Designated Partner - 2016-10-19
      WAXCOM REALTORS LLP AAF-3451 Designated Partner - 2018-03-17
      BESTVISION INFRA PROJECTS LLP AAF-6095 Designated Partner - 2018-04-19
      CYNOSURE HOUSING LLP AAF-6096 Designated Partner - 2020-07-09
      GOODWORTH REAL ESTATE LLP AAF-6097 Designated Partner 2016-02-02 Ongoing
      NEWEARTH DEALERS LLP AAL-0945 Designated Partner 2017-11-10 Ongoing
      STREETSMART REAL ESTATES LLP AAL-1026 Designated Partner - 2021-03-31
      GROWSTART REALTORS LLP AAL-1210 Designated Partner 2017-11-13 Ongoing
      FAIRWORTH REALTY LLP AAL-4987 Designated Partner - 2021-03-30
      PERIGEE PROPERTIES LLP AAM-6197 Designated Partner - 2020-01-31
      HOMESPHERE PROPERTIES LLP AAR-9909 Designated Partner 2020-02-19 Ongoing
      SANDCASTLE PROPERTIES LLP AAR-9910 Designated Partner 2020-02-19 Ongoing
      CYNOSURE VENTURES LLP AAT-0820 Designated Partner - 2022-02-23
      ELFORD INFRASTRUCTURE LLP AAV-9817 Designated Partner 2021-02-22 Ongoing
      NESTELO VENTURES LLP AAX-4182 Designated Partner 2021-06-15 Ongoing
      ZENSTAR PROPERTIES LLP AAX-7478 Designated Partner 2023-06-01 Ongoing
      SILVERCREEK VENTURES LLP AAX-8112 Designated Partner 2021-07-16 Ongoing
      EDENVILLE DEALERS LLP AAY-1077 Designated Partner 2021-08-09 Ongoing
      ACCOMPLISHED DESIGNER LLP AAY-7476 Designated Partner 2022-10-26 Ongoing
      ESTATEGEN DEALERS LLP ABZ-8951 Designated Partner 2023-01-18 Ongoing
      MORVIND VENTURES LLP ABZ-8981 Designated Partner 2023-01-18 Ongoing
      INVISION DEALERS LLP ACA-5929 Designated Partner - 2024-07-29
      REARO REAL ESTATE LLP ACA-6242 Designated Partner - 2023-11-01
      OCEANSIDE HOUSING LLP ACA-6465 Designated Partner 2023-04-18 Ongoing
      REGGY REAL ESTATE LLP ACA-6841 Designated Partner 2023-04-20 Ongoing
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Additional Director - 2023-09-27
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director 2023-08-17 Ongoing
      SKJ TOWERS PRIVATE LIMITED U45201WB2005PTC103491 Director - 2012-03-12
      EAST COAST NIRMAN PRIVATE LIMITED U45203WB2006PTC111254 Director - 2015-03-27
      UTTAM TRADECOM PRIVATE LIMITED U51101WB2010PTC148677 Director - 2019-03-20
      PLUSH TRADECOM PRIVATE LIMITED U51101WB2010PTC148688 Director - 2011-06-08
      CORNFLOWER TRADECOM PRIVATE LIMITED U51101WB2010PTC148691 Director - 2021-07-24
      SNOW TRADECOM PRIVATE LIMITED U51101WB2010PTC148771 Director - 2011-05-30
      DOVE TRADECOM PRIVATE LIMITED U51900WB2010PTC148680 Director - 2013-11-11
      ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Additional Director - 2009-08-18
      SUNFLOWER TRADECOM PRIVATE LIMITED U51909WB2010PTC144864 Director - 2012-06-08
      NIRVANA TRADECOM PRIVATE LIMITED U51909WB2010PTC144865 Director - 2012-01-29
      STERLING TRADECOM PRIVATE LIMITED U51909WB2010PTC155450 Director 2010-12-06 Ongoing
      ENSHRINE TRADECOM PRIVATE LIMITED U51909WB2011PTC165460 Director 2011-07-27 Ongoing
      ENDURANCE TRADECOM PRIVATE LIMITED U51909WB2011PTC165467 Director 2011-07-27 Ongoing
      ACCENTUATE TRADECOM PRIVATE LIMITED U51909WB2012PTC185312 Director - 2017-12-01
      PURVEY MERCHANTS PRIVATE LIMITED U51909WB2012PTC185324 Director 2012-08-31 Ongoing
      CEREBRUM TRADECOM PRIVATE LIMITED U51909WB2012PTC185357 Director 2012-09-03 Ongoing
      PURVIEW TRADECOM PRIVATE LIMITED U51909WB2012PTC185379 Director 2012-09-03 Ongoing
      PARTISAN TRADECOM PRIVATE LIMITED U51909WB2012PTC185380 Director - 2015-03-30
      INCEPTION TRADECOM PRIVATE LIMITED U51909WB2012PTC185381 Director 2012-09-03 Ongoing
      BREW TRADECOM PRIVATE LIMITED U51909WB2012PTC185394 Director - 2015-03-30
      BEGET TRADECOM PRIVATE LIMITED U51909WB2012PTC185441 Director - 2015-03-30
      CONVERSANT TRADECOM PRIVATE LIMITED U51909WB2012PTC185697 Director - 2015-01-05
      SYPHON TRADECOM PRIVATE LIMITED U51909WB2012PTC188091 Director - 2015-03-30
      EMULSION TRADECOM PRIVATE LIMITED U51909WB2012PTC188877 Director 2012-12-04 Ongoing
      PALMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC190876 Director 2013-02-25 Ongoing
      PLAIN TRADECOM PRIVATE LIMITED U51909WB2013PTC193683 Director 2013-05-23 Ongoing
      TOLERANCE TRADECOM PRIVATE LIMITED U51909WB2013PTC193684 Director - 2015-01-05
      UPHILL TRADECOM PRIVATE LIMITED U51909WB2013PTC193688 Director 2013-05-24 Ongoing
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Additional Director - 2020-11-10
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director 2021-10-01 Ongoing
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2021-03-15
      ANUSHREYA INVESTMENTS PVT LTD U65191WB1995PTC068564 Director 2015-07-31 Ongoing
      YORK FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071949 Director 2013-04-29 Ongoing
      BENGAL RELIABLE MAHANIRMAN LIMITED U70102WB2015PLC205643 Director 2015-03-16 Ongoing
      UNRIVALLED PROJECTS PRIVATE LIMITED U70109WB2012PTC176122 Director 2015-09-29 Ongoing
      TIGER HILL CONSULTING PRIVATE LIMITED U70109WB2019PTC235097 Director 2019-12-04 Ongoing
      AVIATION TRADECOM PRIVATE LIMITED U74120WB2009PTC135704 Director - 2009-11-10
      SOLACE TRADECOM PRIVATE LIMITED U74140WB2009PTC137059 Director - 2015-03-30
      AVERTURE SERVICES PRIVATE LIMITED U74900WB2009PTC135776 Director - 2010-06-10
      SPIRE TRADECOM PRIVATE LIMITED U74900WB2009PTC136351 Director - 2015-03-30
      VIRTUE TRADECOM PRIVATE LIMITED U74900WB2009PTC136357 Director - 2012-08-16
      FLAIR TRADECOM PRIVATE LIMITED U74900WB2009PTC137045 Director 2009-07-22 Ongoing
      COGENT TRADECOM PRIVATE LIMITED U74900WB2009PTC137047 Director - 2013-05-10
      RAPTURE TRADECOM PRIVATE LIMITED U74900WB2009PTC137115 Director - 2015-03-30
      RETRO TRADECOM PRIVATE LIMITED U74900WB2010PTC143799 Director - 2012-09-22
      AFFINITY TRADECOM PRIVATE LIMITED U74900WB2010PTC143800 Director - 2015-03-30
      BIMLIPATAM AND CALINGAPATNAM JUTE BALLING CO LTD U99999AP1905PLC000016 Additional Director - 2016-09-30
      BIMLIPATAM AND CALINGAPATNAM JUTE BALLING CO LTD U99999AP1905PLC000016 Director 2016-09-30 Ongoing
      Other Directorships of SANDEEP DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      SUPREME ISPAT UDYOG PRIVATE LIMITED U01132WB1997PTC085508 Director 2012-01-18 Ongoing
      ROYALPET DEALERS PRIVATE LIMITED U51909WB2012PTC171808 Director 2016-07-26 Ongoing
      AERROLINK MERCANTILE PRIVATE LIMITED U51909WB2012PTC171815 Director 2016-07-26 Ongoing
      Other Directorships of MOON SEN
      Company Name CIN Designation Appointment Date Cessation
      ANSUL HOUSING PROJECTS PRIVATE LIMITED U45400WB2011PTC165019 Director - 2018-05-24
      Other Directorships of SANJAY SEN
      Company Name CIN Designation Appointment Date Cessation
      ANSUL HOUSING PROJECTS PRIVATE LIMITED U45400WB2011PTC165019 Director - 2018-05-24
      UNNATIPRABHA TRACOM PRIVATE LIMITED U68200WB2024PTC268031 Director 2024-02-01 Ongoing
      DEWONLY DEALTRADE PRIVATE LIMITED U68200WB2024PTC268060 Director 2024-02-02 Ongoing
      SHOVELET NIRMAN PRIVATE LIMITED U68200WB2024PTC268063 Director 2024-02-02 Ongoing
      DEWONLY MERCHANTS PRIVATE LIMITED U68200WB2024PTC268065 Director 2024-02-02 Ongoing
      ZITTON INFRATECH PRIVATE LIMITED U68200WB2024PTC268072 Director 2024-02-02 Ongoing
      ZITTON RESORT PRIVATE LIMITED U68200WB2024PTC268074 Director 2024-02-02 Ongoing
      ARNIKH PLAZA PRIVATE LIMITED U68200WB2024PTC268095 Director 2024-02-05 Ongoing
      ARNIKH BUILDERS PRIVATE LIMITED U68200WB2024PTC268100 Director 2024-02-05 Ongoing
      TOPROCK HIRISE PRIVATE LIMITED U68200WB2024PTC268101 Director 2024-02-05 Ongoing
      RESTAAR RESORT PRIVATE LIMITED U68200WB2024PTC268112 Director 2024-02-05 Ongoing
      GALEXAS PROBUILD PRIVATE LIMITED U68200WB2024PTC268114 Director 2024-02-05 Ongoing
      LINELINK RESORTS PRIVATE LIMITED U68200WB2024PTC268115 Director 2024-02-05 Ongoing
      GENYARD REALTORS PRIVATE LIMITED U68200WB2024PTC268117 Director 2024-02-05 Ongoing
      QUINSARK REALTORS PRIVATE LIMITED U68200WB2024PTC268135 Director 2024-02-05 Ongoing
      FINSTYLE PLAZA PRIVATE LIMITED U68200WB2024PTC268154 Director 2024-02-06 Ongoing
      FINSTYLE BUILDERS PRIVATE LIMITED U68200WB2024PTC268169 Director 2024-02-06 Ongoing
      ALTRAS TRACOM PRIVATE LIMITED U68200WB2024PTC268175 Director 2024-02-06 Ongoing
      ALTRAS RISING PRIVATE LIMITED U68200WB2024PTC268189 Director 2024-02-07 Ongoing
      VANISHLY REALTORS PRIVATE LIMITED U68200WB2024PTC268213 Director 2024-02-08 Ongoing

      CIN Company Name Company Address
      U45400WB2008PTC121313 AVI REALTOR PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD 7TH FLOOR, ROOM NO. 7A , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC167499 EXCEL TREXIM PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 7TH FLOOR, ROOM NO.108 , KOLKATA, West Bengal, India - 700007
      U70102WB2010PTC153629 ANS PROPERTIES PRIVATE LIMITED 18/1 MAHARSHI DEVENDRA ROAD 7TH FLOOR,ROOM-NO-109 , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC125203 AVI TREXIM PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD 7TH FLOOR, ROOM NO. F/02A , KOLKATA, West Bengal, India - 700007
      U74999WB2009PTC137327 DV RE-ROLLING MILLS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR ROOM NO 60, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC116024 AMARDEEP REALTORS PRIVATE LIMITED 18/1 MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO.18 , KOLKATA, West Bengal, India - 700007
      U27101WB2003PTC095912 SSS LOHA MARKETING PRIVATE LIMITED ROOM NO. 1A, 7TH FLOOR, 18/1, MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007
      AAW-4311 GURUKRIPA BARTER LLP 18/1, MAHARSHI DEVENDRA ROAD 4H FLOOR, ROOM NO 60 KOLKATA, West Bengal, India - 700007
      U70109WB2017PTC223451 TIKMANI PROPERTIES PRIVATE LIMITED 20, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO.8 , KOLKATA, West Bengal, India - 700007
      U24234WB1994PTC063127 CHARAK AYURMEDICA PVT.LTD. 18/1 MAHARSHI DEVENDRA ROAD ROOM NO.10, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U25202WB2009PTC134092 SHYAMNAGAR PACKAGING WORKS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2009PTC140550 DMP VANIJYA PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC157027 REFLECT COMMODEAL PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC159296 AVANIJA MARKETING PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC161768 TAMANNA DEALTRADE PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC174508 JATASHIV TRADELINKS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB1996PTC076985 PEARL TRACOM PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB1997PTC082745 TANVEE MARKETING PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC117997 DREAM MERCANTILE PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC120249 SCANPOINT INFOWARE PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC130620 VEDANT COMMOTRADE PRIVATE LIMITED 18/1 Maharshi Devendra Road, 3 rd Floor, Room No 34, , Kolkata, West Bengal, India - 700007
      U51909WB2010PTC141460 HARDCO COMMERCIAL SERVICES PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC143317 ORANGE COMMOSALES PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC170168 GURUKRIPA BARTER PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC147823 SPICE TRADELINK PRIVATE LIMITED 18/1 MAHARSHI DEVENDRA ROAD, ROOM NO 53 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC123605 STAR VINIMAY PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC126693 BLISS VANIJYA PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 3RD FLOOR, ROOM NO. 26 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC194447 CONGIUS TRADECOM LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC194448 LEUCO COMMERCIAL LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , 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
      100186355 2018-06-20 - 2021-10-29 80,000,000.00 ICICI BANK LIMITED
      100511143 2021-12-15 - - 44,800,000.00 KOTAK MAHINDRA BANK LIMITED
      100518528 2022-01-04 - - 61,000,000.00 KOTAK MAHINDRA BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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