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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
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TDK IPORT SYSTEMS PRIVATE LIMITED

CIN: U72501WB2002PTC095042 As on: 2026-07-13

TDK IPORT SYSTEMS PRIVATE LIMITED (CIN: U72501WB2002PTC095042) is a Private company incorporated on 23 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5464000.00.

TDK IPORT SYSTEMS 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.TDK IPORT SYSTEMS PRIVATE LIMITED's NIC code is 7250 (which is part of its CIN). As per the NIC code, it is inolved in Maintenance and repair of office, accounting and computing machinery.

Directors of TDK IPORT SYSTEMS PRIVATE LIMITED are ANUBHA YADAV, and ADITYA YADAV.

TDK IPORT SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72501WB2002PTC095042 and its registration number is 95042. Users may contact TDK IPORT SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TDK IPORT SYSTEMS PRIVATE LIMITED is 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007.

Current status of TDK IPORT SYSTEMS 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 TDK IPORT SYSTEMS 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 TDK IPORT SYSTEMS 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 TDK IPORT SYSTEMS
DIN Director Name Designation Appointment Date
01097459 ANUBHA YADAV Additional Director 2018-07-21
02901729 ADITYA YADAV Additional Director 2018-07-21
Past Directors & Key Managerial Personnel of TDK IPORT SYSTEMS
DIN Director Name Designation Appointment Date Cessation
05128838 SANJAY SINGH Additional Director - 2018-09-22
06794300 RAKESH SINGH Director - 2018-05-10
06815185 RAMESH JINDAL KUMAR Director - 2018-05-12
07035305 AMBRISH PRATAP SINGH Director - 2014-12-05
07625019 ASHUTOSH TRIPATHI Director - 2018-07-26
06529333 TAMOHARAN KUMAR Director - 2017-06-26
06794499 SURESH KUMAR BAJAJ Director - 2018-07-26
07035308 NARENDRA VIKRAM SINGH Director - 2014-12-05
Other Directorships of SANJAY SINGH
Company Name CIN Designation Appointment Date Cessation
KANDARP CONSTRUCTIONS (INDIA) PRIVATE LIMITED U55204UP2001PTC057775 Additional Director - 2015-01-05
KANDARP CONSTRUCTIONS (INDIA) PRIVATE LIMITED U55204UP2001PTC057775 Director - 2011-11-24
KANDARP CONSTRUCTIONS (INDIA) PRIVATE LIMITED U55204UP2001PTC057775 Whole-time director - 2016-06-01
JNK AUTOMOBILES PRIVATE LIMITED U74900UP2011PTC047500 Additional Director - 2019-05-04
Other Directorships of RAKESH SINGH
Company Name CIN Designation Appointment Date Cessation
GROW HIGH FARM PRIVATE LIMITED U01403MH2007PTC417424 Director - 2021-03-29
BADRINATH MINING PVT LTD U14108MH2006PTC422222 Director - 2021-03-29
PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2018-08-24
SHYAMJI SMELTER PRIVATE LIMITED U27109WB2005PTC102874 Director - 2020-07-08
KOKCHA ADVISORY PRIVATE LIMITED U29268WB2009PTC139468 Director - 2018-03-20
SHRINAMAN REALCON PRIVATE LIMITED U33119WB2008PTC121683 Director - 2019-05-30
P.N. JEWELLERS PRIVATE LIMITED U36911WB2005PTC101677 Director - 2018-08-24
SAFEZONE ENTERPRISES PRIVATE LIMITED U45100WB2010PTC144485 Director - 2018-07-20
MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2019-04-27
APEKSHA VINIMOY PVT.LTD. U51109WB1995PTC068312 Director - 2019-05-30
ROZELA TIE UP PVT LTD U51109WB1995PTC068717 Director - 2020-07-15
PATHIK SUPPLY PVT LTD U51109WB1995PTC068749 Director - 2020-07-15
PROTEX STATIONERY PVT LTD U51109WB1995PTC068757 Director - 2018-02-12
LATANGI VINIMOY PVT LTD U51109WB1995PTC068775 Director - 2018-12-19
JHINUK RETAILER PVT. LTD. U51109WB1995PTC068825 Director - 2019-02-26
ELIGANT RETAILER PVT.LTD. U51109WB1995PTC069434 Director - 2019-05-30
ELDAS TRADES PVT.LTD. U51109WB1995PTC069439 Director - 2019-05-30
JETAIR MARBLE PVT.LTD. U51109WB1995PTC069572 Director - 2021-03-02
ASANKUL COSMETICS PVT.LTD. U51109WB1995PTC069573 Director - 2018-08-24
AAKANSHA REMEDIES PRIVATE LIMITED U51397WB1998PTC088476 Director - 2018-07-30
PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2020-07-08
BISWAS SOLAR INSTRUMENT PRIVATE LIMITED U51909KA1996PTC131385 Director - 2015-02-24
NAIRIT RETAILER PVT.LTD. U51909WB1995PTC069546 Director - 2018-02-10
REMON MULTILEVEL MARKETING PRIVATE LIMITED U52599WB2003PTC097365 Director - 2020-07-08
BSS NIRMAN PRIVATE LIMITED U70101MH2005PTC315379 Director - 2021-04-12
MONIX CONSULTING PRIVATE LIMITED U74120WB1997PTC085192 Director - 2015-04-20
D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director - 2020-07-08
NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director - 2021-01-01
S I P MARKETING PRIVATE LIMITED U74999WB2010PTC140613 Director - 2017-04-19
BLOOD HOUND SECURITY COMPANY PRIVATE LIMITED U75302KA1997PTC112216 Director - 2015-08-19
L. S. EDUCATIONAL PRIVATE LIMITED U80221WB2010PTC142822 Director - 2019-05-16
Other Directorships of RAMESH JINDAL KUMAR
Company Name CIN Designation Appointment Date Cessation
GROW HIGH FARM PRIVATE LIMITED U01403MH2007PTC417424 Director - 2021-03-29
BADRINATH MINING PVT LTD U14108MH2006PTC422222 Director - 2021-03-29
AUSTRALIS GRAINS MARKETING PRIVATE LIMITED U15135WB2008PTC122931 Director - 2019-05-30
PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2020-07-08
SHYAMJI SMELTER PRIVATE LIMITED U27109WB2005PTC102874 Director - 2020-07-08
SHRINAMAN REALCON PRIVATE LIMITED U33119WB2008PTC121683 Director - 2018-07-30
P.N. JEWELLERS PRIVATE LIMITED U36911WB2005PTC101677 Director - 2020-07-08
MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2018-07-30
BIRBAL REAL ESTATE PRIVATE LIMITED U45400WB2010PTC140834 Director - 2018-03-27
OWNSTYLE ENCLAVE PRIVATE LIMITED U45400WB2013PTC194153 Director - 2018-01-25
EXELSIOR EMPORIUM PVT LTD U51109WB1995PTC068314 Director - 2018-12-01
ROZELA TIE UP PVT LTD U51109WB1995PTC068717 Director - 2020-07-15
PATHIK SUPPLY PVT LTD U51109WB1995PTC068749 Director - 2020-07-15
LATANGI VINIMOY PVT LTD U51109WB1995PTC068775 Director - 2018-12-19
JETAIR MARBLE PVT.LTD. U51109WB1995PTC069572 Director - 2021-03-02
ASANKUL COSMETICS PVT.LTD. U51109WB1995PTC069573 Director - 2020-07-15
SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Director - 2016-04-28
PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2020-07-08
BISWAS SOLAR INSTRUMENT PRIVATE LIMITED U51909KA1996PTC131385 Director - 2015-02-24
NAIRIT RETAILER PVT.LTD. U51909WB1995PTC069546 Director - 2019-05-04
JANAKPUR TRADELINK PVT LTD U51909WB1996PTC076314 Director - 2018-03-26
WELLCOME VINIMAY PRIVATE LIMITED U51909WB2004PTC100800 Director - 2017-01-16
DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2017-03-28
SMARTCHAMP INTERNATIONAL PRIVATE LIMITED U51909WB2013PTC197005 Director - 2018-01-25
WONDROUS INDUSTRIES PRIVATE LIMITED U52100WB2013PTC195671 Director - 2018-05-29
BELLONA SUPPLY PVT. LTD. U52190WB1995PTC068390 Director - 2017-07-01
KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director - 2018-04-27
STAR AGRO-INDUSTRIAL PRODUCTS PVT LTD U52397WB1987PTC042031 Director - 2016-05-09
REMON MULTILEVEL MARKETING PRIVATE LIMITED U52599WB2003PTC097365 Director - 2020-07-08
ORIENTAL CREDIT CAPITAL LTD U67120MH1994PLC296310 Director - 2022-01-31
PRIME CREDIT CAPITAL LTD. U67120MH1995PLC297093 Director - 2022-04-06
BSS NIRMAN PRIVATE LIMITED U70101MH2005PTC315379 Director - 2021-04-12
KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2016-05-13
CLOISTER REALTORS PRIVATE LIMITED U70109WB1996PTC079885 Director - 2018-12-05
D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director - 2020-07-08
NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director - 2018-03-15
FORTUNE SKY MULTISERVICES PRIVATE LIMITED U74900WB2010PTC145946 Director - 2018-05-15
RABAH SALES PRIVATE LIMITED U74999WB2012PTC174425 Director - 2018-04-27
SHATABDI ENTERTAINMENT PRIVATE LIMITED U92190WB2008PTC129433 Director - 2017-02-04
Other Directorships of AMBRISH PRATAP SINGH
Company Name CIN Designation Appointment Date Cessation
DA TURBONET PRIVATE LIMITED U72900DL2015PTC288020 Additional Director - 2016-12-28
DA TURBONET PRIVATE LIMITED U72900DL2015PTC288020 Director - 2019-05-15
Other Directorships of ASHUTOSH TRIPATHI
Company Name CIN Designation Appointment Date Cessation
JNK AUTOMOBILES PRIVATE LIMITED U74900UP2011PTC047500 Additional Director - 2017-12-12
Other Directorships of ANUBHA YADAV
Company Name CIN Designation Appointment Date Cessation
HEALTHPLUS RESEARCH AND MEDICENTRE LLP AAE-8711 Designated Partner 2015-10-06 Ongoing
SAAVY INFRAVISION LLP ACF-3190 Designated Partner 2024-02-05 Ongoing
ANKUR RICE INDUSTRIES PRIVATE LIMITED U15312UP2000PTC025685 Additional Director 2016-07-12 Ongoing
ANKUR RICE INDUSTRIES PRIVATE LIMITED U15312UP2000PTC025685 Additional Director - 2011-05-26
ANKUR RICE INDUSTRIES PRIVATE LIMITED U15312UP2000PTC025685 Director - 2016-07-12
SPARKLINE PROPERTIES PRIVATE LIMITED U45201DL2012PTC236016 Additional Director - 2022-11-09
SPARKLINE PROPERTIES PRIVATE LIMITED U45201DL2012PTC236016 Director 2022-08-03 Ongoing
ADHAR BUILDCON INDIA PRIVATE LIMITED U45201UP2005PTC029436 Additional Director 2024-01-12 Ongoing
RIVERCITY CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45209MH2014PTC252899 Additional Director - 2018-09-29
RIVERCITY CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45209MH2014PTC252899 Director 2018-09-29 Ongoing
SHATABDI BUILDWELL PRIVATE LIMITED U45400DL2007PTC170266 Additional Director - 2022-11-09
SHATABDI BUILDWELL PRIVATE LIMITED U45400DL2007PTC170266 Director 2022-08-03 Ongoing
MENTOR INFRASTRUCTURE PRIVATE LIMITED U67190UP2007PTC034179 Director 2022-03-29 Ongoing
APROPOS PLANNERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC206965 Additional Director - 2022-09-12
APROPOS PLANNERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC206965 Director 2022-03-29 Ongoing
APOLLO PROPERTIES AND ESTATES PVT LTD U70101DL1982PTC013363 Additional Director - 2018-09-29
APOLLO PROPERTIES AND ESTATES PVT LTD U70101DL1982PTC013363 Director 2018-09-29 Ongoing
APOLLO PROPERTIES AND ESTATES PVT LTD U70101DL1982PTC013363 Director - 2016-07-12
ARCON INFRASTRUCTURES (INDIA) PRIVATE LI MITED U70101DL2010PTC200512 Director 2010-03-22 Ongoing
SAS BUILDTECH PRIVATE LIMITED U70102DL2010PTC200589 Director 2010-03-22 Ongoing
NIVEOUS BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257245 Director 2022-12-02 Ongoing
PEARL INFRAESTATE PRIVATE LIMITED U70102UP2010PTC041198 Additional Director - 2023-08-30
PEARL INFRAESTATE PRIVATE LIMITED U70102UP2010PTC041198 Director 2023-08-07 Ongoing
PAARTH INFRABUILD PRIVATE LIMITED. U70109DL2006PTC152197 Additional Director - 2021-11-30
PAARTH INFRABUILD PRIVATE LIMITED. U70109DL2006PTC152197 Director 2021-11-30 Ongoing
PAARTH INFRABUILD PRIVATE LIMITED. U70109DL2006PTC152197 Director - 2022-03-29
PAARTH INFRABUILD PRIVATE LIMITED. U70109DL2006PTC152197 Whole-time director - 2022-12-30
CYGNUS BUILDTECH PRIVATE LIMITED U70200DL2010PTC206722 Additional Director - 2022-09-12
CYGNUS BUILDTECH PRIVATE LIMITED U70200DL2010PTC206722 Director 2022-03-29 Ongoing
ASTONISHING INFRASOL PRIVATE LIMITED U70200DL2014PTC263790 Director 2022-03-29 Ongoing
KIMBERLY BUILDHOME PRIVATE LIMITED U70200DL2015PTC279313 Additional Director - 2020-12-31
KIMBERLY BUILDHOME PRIVATE LIMITED U70200DL2015PTC279313 Director 2020-12-31 Ongoing
CROSSBOW INFRASTRUCTURE PRIVATE LIMITED U70200DL2016PTC302044 Additional Director - 2019-09-26
CROSSBOW INFRASTRUCTURE PRIVATE LIMITED U70200DL2016PTC302044 Director 2019-09-26 Ongoing
SPARSH AND LALA JUGAL KISHORE BUILDERS PRIVATE LIMITED U71100DL2023PTC415636 Director - 2024-05-06
DA TURBONET PRIVATE LIMITED U72900DL2015PTC288020 Additional Director - 2019-09-25
DA TURBONET PRIVATE LIMITED U72900DL2015PTC288020 Director 2019-09-25 Ongoing
JNK AUTOMOBILES PRIVATE LIMITED U74900UP2011PTC047500 Additional Director 2019-05-03 Ongoing
VINKY INDUSTRIS PRIVATE LIMITED U74950UP2006PTC031320 Additional Director - 2016-09-30
VINKY INDUSTRIS PRIVATE LIMITED U74950UP2006PTC031320 Director 2016-09-30 Ongoing
VINKY INDUSTRIS PRIVATE LIMITED U74950UP2006PTC031320 Director - 2011-05-26
UP HEALTHCARE PRIVATE LIMITED U85110DL2013PTC253939 Additional Director - 2023-09-29
UP HEALTHCARE PRIVATE LIMITED U85110DL2013PTC253939 Director 2023-06-17 Ongoing
UP HEALTHCARE PRIVATE LIMITED U85110DL2013PTC253939 Director - 2015-03-12
Other Directorships of TAMOHARAN KUMAR
Company Name CIN Designation Appointment Date Cessation
I-FARM AGRO PRODUCTS PRIVATE LIMITED U01100UP2017PTC092568 Director 2017-04-25 Ongoing
AYAT AGROTECH PRIVATE LIMITED U01403UP2012PTC053494 Director 2013-03-15 Ongoing
ASTRIK PHARMACEUTICALS PRIVATE LIMITED U24233UP2020PTC135033 Director 2020-09-22 Ongoing
AGRINET TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900UP2021PTC151057 Director 2021-08-24 Ongoing
JNK AUTOMOBILES PRIVATE LIMITED U74900UP2011PTC047500 Additional Director - 2017-06-06
Other Directorships of SURESH KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director - 2021-03-29
GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director - 2021-03-29
UNIQUE ROPES & FABRICS PRIVATE LIMITED U17219WB1997PTC082554 Director - 2017-06-19
MURGUD VINCOM PVT LTD U18100MH1994PTC313275 Director - 2017-06-19
A G A HERBS PVT LTD U24240WB2006PTC107126 Director - 2020-11-13
PANDORA FOOD PVT. LTD. U51109MH1995PTC302842 Director - 2022-06-20
KARUKARYA RETAILER PVT. LTD. U51109UP1995PTC156071 Director - 2021-09-09
KOKILA SYNTEX PVT.LTD. U51109WB1995PTC068313 Director - 2018-12-01
COOL BRAIN TRADES PVT LTD U51109WB1995PTC068455 Director - 2019-04-22
KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director 2021-04-20 Ongoing
KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director - 2021-03-30
KOKAW VYAPAAR PVT.LTD. U51109WB1995PTC069575 Director 2007-08-13 Ongoing
GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director - 2021-03-29
SHARK SUPPLIERS PRIVATE LIMITED U51909DL2002PTC338388 Director - 2017-06-30
HARIDARSHAN VYAPAAR PVT.LTD. U51909MH1995PTC303094 Director - 2018-12-10
RHINO TRADECON PVT.LTD. U51909WB1994PTC065689 Director - 2017-06-28
INGIT MERCHANTS PVT.LTD. U51909WB1995PTC069305 Director - 2020-07-06
WELLCOME VINIMAY PRIVATE LIMITED U51909WB2004PTC100800 Director - 2022-04-12
DORNI TRADES PRIVATE LIMITED U52190WB1995PTC068388 Director - 2020-07-06
DORNI VINIMOY PVT. LTD. U52190WB1995PTC068391 Director - 2018-12-01
CLOISTER REALTORS PRIVATE LIMITED U70109WB1996PTC079885 Director - 2018-12-05
SUN EDU-TECH PRIVATE LIMITED U72900WB2005PTC101867 Director - 2020-11-13
PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director - 2021-03-29
EASTERN NETWORKING CONSULTANTS PRIVATE L IMITED U72900WB2008PTC129473 Director - 2020-11-05
YUCCA MERCHANTS PRIVATE LIMITED U74110DL1996PTC338802 Director - 2017-06-19
DOLFIN MERCHANTS PRIVATE LIMITED U74110DL2002PTC337455 Director - 2017-06-19
MONIX CONSULTING PRIVATE LIMITED U74120WB1997PTC085192 Director - 2019-05-04
OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director - 2020-11-05
LIP CHAIN MARKETING LIMITED U74999WB2010PLC150964 Director - 2015-02-21
Other Directorships of NARENDRA VIKRAM SINGH
Company Name CIN Designation Appointment Date Cessation
SHATABDI BUILDWELL PRIVATE LIMITED U45400DL2007PTC170266 Director - 2019-07-15
Other Directorships of ADITYA YADAV
Company Name CIN Designation Appointment Date Cessation
HEALTHPLUS RESEARCH AND MEDICENTRE LLP AAE-8711 Designated Partner - 2024-04-01
WHISPERING TALES RETREAT LLP AAV-6651 Designated Partner 2021-02-02 Ongoing
ANKUR RICE INDUSTRIES PRIVATE LIMITED U15312UP2000PTC025685 Whole-time director 2009-04-01 Ongoing
SPARKLINE PROPERTIES PRIVATE LIMITED U45201DL2012PTC236016 Director 2012-06-25 Ongoing
ADHAR BUILDCON INDIA PRIVATE LIMITED U45201UP2005PTC029436 Additional Director - 2013-09-30
ADHAR BUILDCON INDIA PRIVATE LIMITED U45201UP2005PTC029436 Director - 2024-06-18
SPARKLINE INFRACON PRIVATE LIMITED U45204DL2012PTC236032 Director 2012-06-29 Ongoing
MENTOR INFRASTRUCTURE PRIVATE LIMITED U67190UP2007PTC034179 Director 2022-03-29 Ongoing
APROPOS PLANNERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC206965 Additional Director - 2022-09-12
APROPOS PLANNERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC206965 Director 2022-03-29 Ongoing
APOLLO PROPERTIES AND ESTATES PVT LTD U70101DL1982PTC013363 Additional Director - 2010-09-28
APOLLO PROPERTIES AND ESTATES PVT LTD U70101DL1982PTC013363 Director 2010-09-28 Ongoing
ARCON INFRASTRUCTURES (INDIA) PRIVATE LI MITED U70101DL2010PTC200512 Director 2010-03-22 Ongoing
SAS BUILDTECH PRIVATE LIMITED U70102DL2010PTC200589 Director 2010-03-22 Ongoing
CALLAN REALCON INDIA PRIVATE LIMITED U70102DL2014PTC264112 Additional Director 2024-02-07 Ongoing
ARROWLINE PLAZZA PRIVATE LIMITED U70102WB2013PTC192158 Additional Director - 2018-09-29
ARROWLINE PLAZZA PRIVATE LIMITED U70102WB2013PTC192158 Director 2018-09-29 Ongoing
PAARTH INFRABUILD PRIVATE LIMITED. U70109DL2006PTC152197 Additional Director - 2021-11-30
PAARTH INFRABUILD PRIVATE LIMITED. U70109DL2006PTC152197 Director - 2022-03-28
CYGNUS BUILDTECH PRIVATE LIMITED U70200DL2010PTC206722 Additional Director - 2022-09-12
CYGNUS BUILDTECH PRIVATE LIMITED U70200DL2010PTC206722 Director 2022-03-29 Ongoing
ASTONISHING INFRASOL PRIVATE LIMITED U70200DL2014PTC263790 Additional Director - 2022-09-30
ASTONISHING INFRASOL PRIVATE LIMITED U70200DL2014PTC263790 Director 2022-03-29 Ongoing
KIMBERLY BUILDHOME PRIVATE LIMITED U70200DL2015PTC279313 Additional Director - 2022-09-30
KIMBERLY BUILDHOME PRIVATE LIMITED U70200DL2015PTC279313 Director 2022-03-29 Ongoing
JNK AUTOMOBILES PRIVATE LIMITED U74900UP2011PTC047500 Additional Director 2018-06-13 Ongoing
JNK AUTOMOBILES PRIVATE LIMITED U74900UP2011PTC047500 Director - 2015-10-07
VINKY INDUSTRIS PRIVATE LIMITED U74950UP2006PTC031320 Additional Director - 2009-09-28
VINKY INDUSTRIS PRIVATE LIMITED U74950UP2006PTC031320 Director 2009-09-28 Ongoing
UP HEALTHCARE PRIVATE LIMITED U85110DL2013PTC253939 Director - 2015-03-12

CIN Company Name Company Address
U27109WB1990PTC050140 SHYAM FINVEST P LTD 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
U27109WB1991PTC050550 AARESS FERRO PRODUCTS PVT LTD 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
U27109WB1993PTC057725 EMKAY FABRICATORS & FINVEST PVT LTD 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
U24293WB1996PTC078239 BHARATI TEL UDYOG PVT LTD 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
U18109WB2004PTC100761 SHRI BIHARIJI SAREE CENTRE PRIVATE LIMITED 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
U52190WB1995PTC068331 TEZPORE COMMODITIES PVT LTD 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
U52190WB1995PTC068815 LUCUM TRADECON PVT. LTD. 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
U51909WB1996PTC077164 SHAUNAK TRADELINKS PVT LTD 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
U51909WB1996PTC078288 TWENTY FIRST CENTURY VINIMAY PVT.LTD. 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
U51226WB1989PTC046969 ANUJ DISTRIBUTORS PVT LTD. 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC073384 TREND COMMOTRADE PVT.LTD. 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
U51109WB1996PTC081465 A TO Z COMMODITIES PRIVATE LIMITED 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
U51109WB1994PTC062478 VISISTH VYAPAAR PVT. LTD. 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC068829 KRIPA TRACON PVT. LTD. 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
U51909WB1982PTC034651 MAYUKH CARRIERS PVT LTD 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
U51909WB1993PTC058661 BLEND MERCHANDISE PVT. LTD. 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
U51909WB1995PTC073067 YOYONA VINIMAY PVT.LTD. 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
U72200WB2021PTC245093 HIGHTECHER ENTERPRISES PRIVATE LIMITED 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
U72900WB2021PTC245090 FROPED SALES PRIVATE LIMITED 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
U72900WB2021PTC245092 LOUERS DEALERS PRIVATE LIMITED 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
U72900WB2021PTC245094 NEXTLEVEL TRADERS PRIVATE LIMITED 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
U72900WB2021PTC245095 SHIODED ENTERPRISES PRIVATE LIMITED 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
U72900WB2021PTC245097 MISHERS VYAPAAR PRIVATE LIMITED 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
U74140WB1996PTC078289 ATLANTA CONSULTANCY & SERVICES PVT.LTD. 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC132876 R K C TRADERS PRIVATE LIMITED 187, RABINDRA SARANI 3RD FLOOR, ROOM NO.-83 , KOLKATA, West Bengal, India - 700007
U70200WB2010PTC147306 S P A DEVELOPERS PRIVATE LIMITED 187, RABINDRA SARANI, 3RD FLOOR, ROOM NO. 83 , KOLKATA, West Bengal, India - 700007
U51909WB2019OPC233899 SANJEEV VYAPAR (OPC) PRIVATE LIMITED Room No 52 187 Rabindra Sarani , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC144535 SHIVSIDHI VANIJYA PRIVATE LIMITED 187, RABINDRA SARANI ROOM NO - 73 , KOLKATA, West Bengal, India - 700007
U70109WB2011PTC157783 AGNISHIKHA PROPERTIES PRIVATE LIMITED 187, RABINDRA SARANI, ROOM NO - 47 , KOLKATA, West Bengal, India - 700007

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

  • Email ID
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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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