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BMG ITECH PRIVATE LIMITED

CIN: U72100WB2000PTC091814 As on: 2026-07-13

BMG ITECH PRIVATE LIMITED (CIN: U72100WB2000PTC091814) is a Private company incorporated on 05 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 740000.00.

BMG ITECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Jul 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.BMG ITECH PRIVATE LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..

Directors of BMG ITECH PRIVATE LIMITED are SANJEEB KUMAR AGARWAL, and KOVID MUKHERJEE.

BMG ITECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72100WB2000PTC091814 and its registration number is 91814. Users may contact BMG ITECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of BMG ITECH PRIVATE LIMITED is 16 A SHAKESPEARE SARANISHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071.

Current status of BMG ITECH PRIVATE LIMITED is - Amalgamated.

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 BMG ITECH 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.

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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 BMG ITECH 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 BMG ITECH
DIN Director Name Designation Appointment Date
00057903 SANJEEB KUMAR AGARWAL Director 2012-06-29
03570652 KOVID MUKHERJEE Additional Director 2017-04-13
Past Directors & Key Managerial Personnel of BMG ITECH
DIN Director Name Designation Appointment Date Cessation
00057903 SANJEEB KUMAR AGARWAL Additional Director - 2012-06-29
00064651 RANJEET MAL KOTHARI Director - 2007-06-27
00087032 VINOD KUMAR RUNGTA Director - 2013-07-02
00133699 UDAY SHANKAR MAHAWAR Additional Director - 2012-06-29
00133699 UDAY SHANKAR MAHAWAR Director - 2015-10-14
01735626 SUKAMAL CHANDRA BASU Director - 2012-05-21
00795157 PANKAJ BHUSAN BHATTACHARYA Director - 2017-04-13
01523280 SUBASH CHANDRA DUTTA Director - 2013-07-02
Other Directorships of SANJEEB KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
R KOTHARI & CO LLP AAS-5294 Designated Partner 2020-06-03 Ongoing
GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Director - 2007-08-23
SATYAM PROJECTS LTD L45201WB1981PLC033668 Additional Director - 2007-09-29
SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2010-10-30
LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Director - 2015-10-09
CINDRELLA COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081707 Director - 2015-11-20
EVERSHINE DEALERS PRIVATE LIMITED U17111WB1996PTC081710 Director 2001-08-01 Ongoing
SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Director - 2010-08-06
RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Director - 2009-08-24
KNOWLEDGE INFRADEV PRIVATE LIMITED U45400WB2007PTC114772 Director - 2015-10-09
MANGOE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116187 Director - 2007-08-13
KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Additional Director - 2012-07-28
KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Director - 2017-12-12
BANANA ESTATE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116336 Director - 2010-03-23
MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director - 2015-10-09
AGL INVESTORS & TRADERS LTD U51109WB1991PLC051059 Additional Director - 2014-09-01
AGL INVESTORS & TRADERS LTD U51109WB1991PLC051059 Director 2014-09-01 Ongoing
JOLEN MARKETING PVT LTD U51109WB1995PTC072482 Director - 2022-11-01
JAYA MERCANTILES PVT LTD U51109WB1995PTC072659 Director - 2015-10-09
AISLEY DEALERS PRIVATE LIMITED U51109WB2005PTC106461 Director 2007-07-16 Ongoing
LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Additional Director - 2009-05-21
LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Director - 2017-10-16
NAMASKAR FASHIONS PVT.LTD. U51219WB1995PTC067351 Director - 2015-10-09
RATICO AGENCIES PVT LTD U51909WB1995PTC075787 Director 1996-08-17 Ongoing
NATHKRIPA DEALERS PRIVATE LIMITED U51909WB2022PTC259099 Additional Director - 2023-12-29
NATHKRIPA DEALERS PRIVATE LIMITED U51909WB2022PTC259099 Director 2023-05-19 Ongoing
PATTON FINVEST LIMITED U65921WB2009PLC133999 Director - 2012-08-13
INFINITY FINANCE LIMITED U65993WB2007PLC116085 Director - 2008-06-18
ABIRAL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U68100WB2023PTC262387 Director 2023-05-30 Ongoing
URBAN INFRAVENTURES PRIVATE LIMITED U70100DL1995PTC308764 Director - 2020-11-05
FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Director - 2012-04-23
GATEWAY IT INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117560 Director - 2009-09-08
KMSR KOTHARI PROJECTS LIMITED U70109WB2011PLC165790 Director - 2015-11-20
DIALPAD INFOTECH LIMITED U72200WB2000PLC091402 Director 2006-09-05 Ongoing
KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Director 2011-10-17 Ongoing
MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Director 2004-04-30 Ongoing
INFINITY EDUCATION PRIVATE LIMITED U80301WB2012GAT173669 Director 2012-02-07 Ongoing
Other Directorships of RANJEET MAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
R KOTHARI & CO LLP AAS-5294 Designated Partner 2020-06-03 Ongoing
ARWIN IMPEX PRIVATE LIMITED U01132WB1990PTC048811 Director 1991-08-14 Ongoing
MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Director - 2007-11-26
KMSR KOTHARI INFRADEV PRIVATE LIMITED U45203RJ2007PTC079592 Additional Director - 2010-09-01
KMSR KOTHARI INFRADEV PRIVATE LIMITED U45203RJ2007PTC079592 Director - 2021-09-27
K K INFRADEV PRIVATE LIMITED U45203WB2007PTC113267 Director - 2014-06-10
INNOVATIONS MANAGEMENT SERVICES PRIVATE LIMITED U45203WB2007PTC116421 Director - 2016-08-29
AGL INVESTORS & TRADERS LTD U51109WB1991PLC051059 Director 2002-11-05 Ongoing
JAYA MERCANTILES PVT LTD U51109WB1995PTC072659 Director appointed in casual vacancy 2008-01-18 Ongoing
BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Director 2006-09-25 Ongoing
NAMASKAR FASHIONS PVT.LTD. U51219WB1995PTC067351 Director 2016-07-18 Ongoing
NAMASKAR FASHIONS PVT.LTD. U51219WB1995PTC067351 Director appointed in casual vacancy - 2016-07-18
PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Additional Director - 2018-08-24
PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Director 2018-08-24 Ongoing
KOTHARI DEVELOPMENT SERVICES PRIVATE LIMITED U65921WB1996PTC077239 Director 1998-11-15 Ongoing
NOCTE TEA CO. PRIVATE LIMITED U65921WB1996PTC077240 Director 1999-03-30 Ongoing
INFINITY EDUCATION PRIVATE LIMITED U80301WB2012GAT173669 Director 2012-02-07 Ongoing
Other Directorships of VINOD KUMAR RUNGTA
Company Name CIN Designation Appointment Date Cessation
KHAITAN (INDIA) LTD L10000WB1936PLC008775 Director - 2016-08-12
KHAITAN ELECTRICALS LIMITED L31909TG1975PLC001949 Additional Director - 2009-09-19
KHAITAN ELECTRICALS LIMITED L31909TG1975PLC001949 Director - 2017-05-12
BHANU FARMS LIMITED U01403WB2010PLC147307 Additional Director 2022-01-17 Ongoing
SHAKTIKIRAN GRANITES PVT LTD U14102AP1993PTC016202 Director - 2009-07-15
RAJSREE GRANITE LIMITED U14102WB1988PLC045874 Director - 2009-06-15
RAMNUGGER CANE & SUGAR COMPANY LIMITED U15122WB2012PLC187069 Director - 2013-03-22
FASTFLOW COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081708 Director - 2009-09-08
EVERBRIGHT SALES AGENCIES PRIVATE LIMITED U17111WB1996PTC081709 Director - 2009-09-08
MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Director - 2009-09-08
IDEAL WINDPOWER SYSTEMS PRIVATE LIMITED U40108WB2003PTC173527 Director - 2009-08-31
KERF CONSTRUCTION PRIVATE LIMITED U45201WB2001PTC093620 Director - 2009-09-29
INFINITY TOWNSHIPS PRIVATE LIMITED U45201WB2004PTC099130 Director - 2009-02-10
INNOVATIONS MANAGEMENT SERVICES PRIVATE LIMITED U45203WB2007PTC116421 Director - 2009-08-31
KOLKATA I T PARK PVT LTD U45209WB2006PTC107953 Director - 2009-09-07
INDO AMERICAN DEVELOPERS PRIVATE LIMITED U45400WB2000PTC091087 Director - 2010-07-01
PROFILE INFINITY INFRASTRUCTURES PRIVATE LIMITED U45400WB2007PTC114570 Director - 2009-08-31
RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Additional Director - 2008-07-01
RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Director - 2009-08-24
BHUBANESWAR PROJECTS PRIVATE LIMITED U45400WB2008PTC123608 Director - 2009-08-31
KALYANI INFRADEV PRIVATE LIMITED U45400WB2008PTC123982 Director - 2009-08-31
VIDEOCON INFINITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC126333 Director - 2009-09-08
AGL INVESTORS & TRADERS LTD U51109WB1991PLC051059 Director 2002-11-05 Ongoing
SILVERPOINT DISTRIBUTORS PRIVATE LIMITED U51109WB2000PTC091728 Additional Director - 2009-09-29
TULIP DEALERS PVT LTD U51109WB2006PTC109347 Director - 2009-08-31
WONDERDECOR PVT. LTD. U51909WB1986PTC040573 Director - 2018-03-31
MISHANTI ENGINEERS LTD U51909WB1987PLC042517 Director - 2009-09-08
TRITON DISTRIBUTORS PVT LTD U51909WB1992PTC055859 Director 2006-07-14 Ongoing
BLUESNOW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC189538 Additional Director 2019-06-13 Ongoing
BLUESNOW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC189538 Additional Director - 2019-09-23
JHAJHAR INVESTMENT & TRADING PRIVATE LIMITED U65910WB1997PTC083900 Director - 2014-12-20
ARCEE FINVEST LIMITED U65923WB2005PLC105530 Director - 2009-08-31
INFINITY FINANCE LIMITED U65993WB2007PLC116085 Director - 2009-10-07
RAHEE INFRATECH LIMITED U67120WB1996PLC076870 Additional Director - 2015-09-30
RAHEE INFRATECH LIMITED U67120WB1996PLC076870 Director - 2021-09-08
INFINITY HOUSING PROJECTS PRIVATE LIMITED U70100WB2007PTC120840 Director - 2009-08-31
TRANSCENDENT CONDOMINIUMS PRIVATE LIMITED U70101AS2003PTC007102 Additional Director - 2009-09-03
GANESHBARI PROPERTIES PVT.LTD. U70101WB1993PTC059233 Additional Director - 2008-06-27
GANESHBARI PROPERTIES PVT.LTD. U70101WB1993PTC059233 Director - 2009-08-26
GEETA INTELLIGENT PROPERTIES INDIA PRIVATE LIMITED U70101WB2005PTC103483 Additional Director - 2008-08-13
GEETA INTELLIGENT PROPERTIES INDIA PRIVATE LIMITED U70101WB2005PTC103483 Director - 2009-09-08
FORUM RETAIL VENTURES PVT LTD U70101WB2006PTC109712 Director - 2009-08-31
CAPSTONE DEVELOPER PRIVATE LIMITED U70101WB2006PTC128353 Director - 2009-08-31
GATEWAY IT INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117560 Director - 2009-09-08
BHUBANESWAR IT PARK PROJECTS PRIVATE LIMITED U70102WB2007PTC114779 Director - 2009-08-31
BELAIR PROPERTIES PRIVATE LIMITED U70102WB2008PTC121580 Director - 2012-01-24
BASBHUMI REALTORS PRIVATE LIMITED U70102WB2011PTC160669 Director - 2019-04-23
ESKAY PROPERTIES DEVELOPMENT PVT LTD U70109WB1995PTC074461 Director - 2019-05-14
BHUBANESWAR KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U72200OR2007PTC027030 Director - 2009-08-31
VIDEONETICS TECHNOLOGY PRIVATE LIMITED U72200WB2008PTC129385 Additional Director - 2009-08-28
LEARNING REVOLUTION PRIVATE LIMITED U80221WB2009PTC136928 Director - 2009-07-31
INFINITY EDUCATION PROJECTS PRIVATE LIMITED U80301WB2008PTC125596 Director - 2009-08-31
INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Additional Director - 2009-08-29
Other Directorships of UDAY SHANKAR MAHAWAR
Company Name CIN Designation Appointment Date Cessation
OMKALESHWAR REAL ESTATE LLP AAJ-3095 Designated Partner 2017-05-01 Ongoing
KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Additional Director - 2015-11-04
KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Additional Director - 2012-08-27
KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Director - 2016-09-28
SATYAM PROJECTS LTD L45201WB1981PLC033668 Additional Director - 2011-08-25
SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2015-02-09
MARKS N GLIX MOTORS PRIVATE LIMITED U34100WB2008PTC125810 Director - 2017-05-18
KALINGA WIND ENERGY LIMITED U40108WB2000PLC091716 Director 2005-03-01 Ongoing
DEBARPAN ESTATES PRIVATE LIMITED U45400WB2008PTC122734 Director - 2017-05-26
MARK HOMES & CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124231 Director - 2014-03-17
ARSUDAY BUILDERS PRIVATE LIMITED U45400WB2010PTC141652 Director - 2017-05-26
ARSUDAY RESORTS PRIVATE LIMITED U45400WB2012PTC187445 Director - 2017-05-26
MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director - 2017-05-16
J J DEVELOPMENT PRIVATE LIMITED U50300WB1996PTC081491 Director - 2011-02-22
KAMINI COMMERCIAL PRIVATE LIMITED U51102WB2005PTC101728 Director - 2010-04-05
SRILAL VYAPAR PRIVATE LIMITED U51103WB2005PTC101717 Director 2005-03-04 Ongoing
MOUDA TRADECON PRIVATE LIMITED U51109CT2005PTC008198 Director - 2011-02-01
RAZIEL TIEUP PRIVATE LIMITED U51109CT2005PTC009887 Director - 2010-12-02
BLYTHE TRADECON PRIVATE LIMITED U51109CT2007PTC001234 Director - 2011-07-29
K. C. A. MARKETING PRIVATE LIMITED U51109CT2007PTC001308 Director - 2010-12-02
MRIDUL COMMODITIES PVT LTD U51109WB1991PTC051874 Director - 2009-01-17
TOPPING COMMERCIAL PVT LTD U51109WB1994PTC065988 Director 2005-02-28 Ongoing
NIRVOY TIE UP PVT LTD U51109WB1994PTC066698 Director 2006-04-01 Ongoing
HAMSAFAR AGENCIES PRIVATE LIMITED U51109WB2005PTC101778 Director 2005-03-04 Ongoing
KAMYABI TIEUP PRIVATE LIMITED U51109WB2005PTC101857 Director 2005-03-04 Ongoing
HRIDOY MERCHANTS PRIVATE LIMITED U51109WB2005PTC102000 Director - 2013-08-25
ROCKET TRADERS PRIVATE LIMITED U51109WB2005PTC103572 Director 2006-06-01 Ongoing
KYLUN TRADERS PRIVATE LIMITED U51109WB2005PTC104096 Director 2005-07-12 Ongoing
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2010-11-22
MARKAYA AGENCIES PRIVATE LIMITED U51109WB2005PTC104100 Director - 2008-05-15
GALLAINE TRADERS PRIVATE LIMITED U51109WB2005PTC104101 Director - 2011-08-24
TRENDON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104102 Director - 2017-05-18
LAZONA TIEUP PRIVATE LIMITED U51109WB2005PTC104103 Director - 2010-02-22
DANICIO TIEUP PRIVATE LIMITED U51109WB2005PTC104104 Director - 2011-09-15
KIRSTEN TIEUP PVT LTD U51109WB2005PTC106875 Director - 2014-06-14
NISSAN VANIJYA PVT LTD U51109WB2006PTC107860 Director 2008-04-17 Ongoing
DULCET MERCHANT PRIVATE LIMITED U51109WB2006PTC111565 Director - 2015-11-14
ALLEN MERCANTILES PRIVATE LIMITED U51109WB2007PTC112797 Director - 2009-09-15
PERRI TRADERS PRIVATE LIMITED U51109WB2007PTC113271 Director - 2011-07-20
J J GRANITES LIMITED U51311WB1992PLC055896 Director - 2014-12-08
GOLD MOON EXPORTS PVT LTD U51420WB1990PTC048361 Director - 2015-10-01
OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director - 2017-05-18
ANKIT RADIO VISION PRIVATE LIMITED U51909WB1997PTC085029 Director - 2010-11-25
MAXIMUM AGENCY PRIVATE LIMITED U51909WB2009PTC134034 Director - 2010-11-11
GATEWAY BARTER PRIVATE LIMITED U51909WB2009PTC138677 Director - 2015-06-26
SIDDHIVINAYAK COMMERCE PRIVATE LIMITED U51909WB2010PTC140837 Director - 2012-11-15
NAVDURGA VINCOM PRIVATE LIMITED U51909WB2010PTC147646 Director - 2017-05-18
ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director - 2015-10-10
MANMOHAK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182445 Additional Director - 2012-11-15
OLYPAB SALES PVT.LTD. U52190WB1995PTC068296 Director - 2008-03-12
ROSE MEDICARE PRIVATE LIMITED U64120WB1996PTC076839 Director - 2009-10-01
NICHOLSON INTERNATIONAL LTD U67120WB1995PLC069368 Director 2005-03-01 Ongoing
MANGALAM ESTATES PRIVATE LIMITED U70101DL2000PTC308673 Director - 2012-09-14
ROCHITA CONSTRUCTION PRIVATE LIMITED U70101WB1994PTC066642 Director - 2010-09-14
DEBARPAN PROJECTS PRIVATE LIMITED U70101WB2006PTC110749 Director - 2017-05-26
SIPANI DEVELOPERS PRIVATE LIMITED U70102WB2005PTC104095 Director - 2010-03-24
ARSUDAY PROJECTS & INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134617 Director - 2017-05-26
MARK VISION MULTI SERVICES PRIVATE LIMITED U72200CT2003PTC008270 Director - 2010-11-01
KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Additional Director - 2012-09-24
KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Director - 2015-10-14
MARK VISION CORPORATE SERVICES PRIVATE L IMITED U72501WB2006PTC112019 Director - 2009-08-16
MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Director - 2014-11-03
GALAXY TILES PRIVATE LIMITED U74900WB2013PTC195859 Director - 2017-07-10
GALAXY MARBLES JUNCTION PRIVATE LIMITED U74900WB2013PTC196505 Director - 2017-07-10
Other Directorships of SUKAMAL CHANDRA BASU
Other Directorships of KOVID MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
ARUZA SHOPPERS LLP AAP-8284 Designated Partner 2019-10-29 Ongoing
ARUZA SHOPPERS LLP AAP-8284 Designated Partner - 2019-10-28
TRILOKINATH DEALCOMM LLP AAQ-0663 Designated Partner 2019-07-25 Ongoing
BLOOMFUL DEALERS LLP AAQ-8529 Designated Partner - 2021-01-01
SHEARLY SALES LLP AAQ-9208 Designated Partner 2019-10-29 Ongoing
OUTSHORE TRADELINK LLP AAQ-9224 Designated Partner 2019-10-29 Ongoing
KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Additional Director - 2012-08-27
KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Director - 2017-04-05
TRUEMAN ESTATES PRIVATE LIMITED U45400WB2008PTC130919 Additional Director - 2016-10-31
IDEOPEDIA INFINITE TECHNOLOGY PRIVATE LIMITED U51109WB2006PTC107852 Additional Director - 2014-09-12
IDEOPEDIA INFINITE TECHNOLOGY PRIVATE LIMITED U51109WB2006PTC107852 Director - 2017-03-24
EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Additional Director - 2014-09-08
EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Director - 2015-11-20
SAROJ VANIJYA PVT LTD U51909WB2006PTC107371 Additional Director - 2013-09-02
PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Additional Director - 2017-09-27
PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Director 2017-09-27 Ongoing
FOREVER AGENCY PRIVATE LIMITED U51909WB2009PTC138684 Additional Director - 2016-09-26
FOREVER AGENCY PRIVATE LIMITED U51909WB2009PTC138684 Director 2016-09-26 Ongoing
TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Additional Director - 2016-09-29
TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Director 2016-09-29 Ongoing
MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Additional Director - 2016-09-29
MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Director 2016-09-29 Ongoing
AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Additional Director - 2016-09-28
AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Director 2016-09-28 Ongoing
GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Additional Director - 2016-09-28
GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Director - 2019-07-04
POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Additional Director - 2015-10-17
MORIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165680 Additional Director - 2015-09-28
MORIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165680 Director 2015-09-28 Ongoing
KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Additional Director - 2015-09-30
KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Director 2015-09-30 Ongoing
TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Additional Director - 2016-09-26
TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Director - 2019-07-24
ASCENT COMMERCE PRIVATE LIMITED U51909WB2011PTC166315 Additional Director - 2015-09-30
ASCENT COMMERCE PRIVATE LIMITED U51909WB2011PTC166315 Director 2015-09-30 Ongoing
MAXWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC166319 Additional Director - 2017-09-29
MAXWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC166319 Director 2017-09-29 Ongoing
GRANDMASTER SHARES & SECURITIES PVT LTD U67120WB1995PTC067741 Additional Director - 2015-09-30
GRANDMASTER SHARES & SECURITIES PVT LTD U67120WB1995PTC067741 Director - 2021-08-21
MARRICOOL HOUSING PRIVATE LIMITED U68200WB2024PTC268191 Director 2024-02-07 Ongoing
STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Additional Director - 2013-09-17
STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Director - 2016-09-11
LICHEE CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156264 Additional Director - 2017-09-28
LICHEE CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156264 Director 2017-09-28 Ongoing
AMAR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170588 Additional Director - 2013-07-02
AMAR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170588 Director - 2017-07-01
MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Additional Director - 2015-10-16
MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Additional Director - 2015-11-20
SAROJ SUNRISE PRIVATE LIMITED U74140NL2011PTC008313 Additional Director - 2013-09-02
123STORES E COMMERCE PRIVATE LIMITED U74900WB2015PTC206149 Director 2015-04-28 Ongoing
Other Directorships of PANKAJ BHUSAN BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
UNI EXOTICA INDIA PRIVATE LIMITED U15491WB1994PTC063611 Additional Director - 2011-09-28
UNI EXOTICA INDIA PRIVATE LIMITED U15491WB1994PTC063611 Director - 2011-12-15
ANUGRAH APEX FINANCE PRIVATE LIMITED U65990WB2009PTC135136 Additional Director - 2010-08-12
ANUGRAH APEX FINANCE PRIVATE LIMITED U65990WB2009PTC135136 Director - 2015-01-21
SAROJ INFRACON PRIVATE LIMITED U70200WB2009PTC135082 Director - 2013-04-27
Other Directorships of SUBASH CHANDRA DUTTA
Company Name CIN Designation Appointment Date Cessation
VISHNU COTTON MILLS LTD U17111WB1994PLC062982 Director - 2015-02-06

CIN Company Name Company Address
U52324WB1992PTC057204 DERBY COMMODITIES PVT.LTD. 16A SHAKESPEARE SARANI UNIT II2ND FLOOR P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
AAC-0619 SWATIPUSHP MINERALS LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
AAE-2789 TREEGREEN PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
AAE-2791 HIGHWALL INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
AAE-2794 RICHFREE INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
AAE-8107 GOODDEEDS PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
AAE-8108 SILVERTREE INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
AAE-8109 AMAZESIGHT INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
AAF-8581 RICHMARK PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
AAG-2055 MARKSILVER PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
U74999WB2011PTC160673 KARUNA DEALMARK PRIVATE LIMITED 16A, Shakespeare Sarani, New B.K. Market, 1st Floor, Kolkata-700071 , Kolkata, West Bengal, India - 700071
ACD-1419 LUSH VYAPAAR LLP 16A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
ACK-0462 NEMICHAND BAMALWA & SONS (JEWELLERS) LLP 16A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
U51909WB2009PTC134654 MAXWINS TRADECOMM PRIVATE LIMITED 16A, SHAKESPEARE SARANI KOLKATA , KOLKATA, West Bengal, India - 700071
U68100WB2023PTC264707 BUILTALL INFRACITY PRIVATE LIMITED 16A, SHAKESPEARE SARANI, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
U68200WB2023PTC266729 INFRACORE CONSULTING PRIVATE LIMITED 16A Shakespeare Sarani,New B K MARKET,Kolkata,Kolkata,West Bengal,700071-India
U08106WB2022PTC256537 VIGNESH DEALERS PRIVATE LIMITED 16A, Shakespeare Sarani Unit-II, 2nd Floor,Kolkata,Kolkata,West Bengal,700071-India
U70109WB2019PTC232896 SUPARSHVA PLAZA PRIVATE LIMITED 16A SHAKESPEARE SARANI 5TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700071
U70200WB2019PTC232525 SUPARSHVA CENTRE PRIVATE LIMITED 16A SHAKESPEARE SARANI 5TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700071
U70200WB2019PTC232972 SUPARSHVA TOWER PRIVATE LIMITED 16A SHAKESPEARE SARANI 5TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700071
ACF-0011 POOJA BIHANI SPACES & DESIGN LLP ROOM NO-1, 2ND FLOOR,16/A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
U68200WB2024PTC267731 WELLVIEW REAL ESTATE PRIVATE LIMITED 16A, Shakespeare Sarani,,New BK Market, 5th Floor,,Kolkata,Kolkata,West Bengal,700071-India
ACY-8308 ARTIQUE LIVING LLP NEW B. K. MARKET, 4TH FR,,16A, SHAKESPEARE SARANI,,Kolkata,Kolkata,West Bengal,India-700071
ACL-3076 LUMOS PROJECTS LLP 16A, Shakespeare Sarani,,New B K Market, 5th Floor,Kolkata,Kolkata,West Bengal,India-700071
U68200WB2024PTC267753 SWAPNAGRIHA REAL ESTATE PRIVATE LIMITED 16A, Shakespeare Sarani,,New B K Market, 5th Floor,Kolkata,Kolkata,West Bengal,700071-India
U68200WB2024PTC267833 KEYDWELL ESTATES PRIVATE LIMITED 16A, SHAKESPEARE SARANI,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
U68200WB2024PTC268119 SWIFTYDEAL INFRAPROJECTS PRIVATE LIMITED 16A, SHAKESPEARE SARANI,,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
U68200WB2024PTC268191 MARRICOOL HOUSING PRIVATE LIMITED 16A, SHAKESPEARE SARANI,,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
U68100WB2023PTC262387 ABIRAL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED 16A, SHAKESPEARE SARANI,,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
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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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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