• Company Information
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      • Complaints
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      LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED

      CIN: U74110WB2016PTC216189 As on: 2026-07-13
      Purchase Report

      LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED (CIN: U74110WB2016PTC216189) is a Private company incorporated on 15 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 32700000.00.LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED are MADHULIKA PINCHA, and MAMTA CHORARIA.

      LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110WB2016PTC216189 and its registration number is 216189. Users may contact LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED on its Email address - . Registered address of LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED is 18 N S Road, Back Side Building,Room No. 26,Kolkata,Kolkata,West Bengal,700001-India.

      Current status of LAVANAYA SECURITIES AND TECHNOLOGIES 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 LAVANAYA SECURITIES AND TECHNOLOGIES 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.

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      Purchase full report of LAVANAYA SECURITIES AND TECHNOLOGIES

      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 LAVANAYA SECURITIES AND TECHNOLOGIES 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 LAVANAYA SECURITIES AND TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      08535574 MADHULIKA PINCHA Director 2019-09-30
      01328699 MAMTA CHORARIA Director 2022-07-01
      Past Directors & Key Managerial Personnel of LAVANAYA SECURITIES AND TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      07558804 RAKESH AGARWAL Additional Director - 2017-09-30
      07558804 RAKESH AGARWAL Director - 2019-08-01
      08535574 MADHULIKA PINCHA Additional Director - 2019-09-30
      00275980 GULAB PINCHA Additional Director - 2017-09-30
      00275980 GULAB PINCHA Director - 2018-02-19
      00529762 BINAY KUMAR CHORARIA Additional Director - 2018-09-29
      00529762 BINAY KUMAR CHORARIA Director - 2023-09-26
      01328699 MAMTA CHORARIA Additional Director - 2023-09-29
      07435296 BARUN SINGH Director - 2016-07-07
      07435317 BIKRAM SINGH Director - 2016-07-07
      Other Directorships of RAKESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Additional Director - 2019-08-01
      MORAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC163744 Additional Director - 2018-09-29
      MORAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC163744 Director - 2019-08-01
      ARIHANT EFILING CONSULTANCY PRIVATE LIMITED U51909WB2011PTC167951 Additional Director - 2018-09-29
      ARIHANT EFILING CONSULTANCY PRIVATE LIMITED U51909WB2011PTC167951 Director - 2019-08-01
      ADRICH TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC216221 Additional Director - 2018-09-29
      ADRICH TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC216221 Director - 2019-08-01
      Other Directorships of MADHULIKA PINCHA
      Company Name CIN Designation Appointment Date Cessation
      DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Additional Director - 2019-09-30
      DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Director 2019-09-30 Ongoing
      MORAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC163744 Additional Director - 2019-09-30
      MORAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC163744 Director 2019-09-30 Ongoing
      ARIHANT EFILING CONSULTANCY PRIVATE LIMITED U51909WB2011PTC167951 Additional Director - 2019-09-30
      ARIHANT EFILING CONSULTANCY PRIVATE LIMITED U51909WB2011PTC167951 Director 2019-09-30 Ongoing
      ADRICH TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC216221 Additional Director - 2019-09-30
      ADRICH TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC216221 Director 2019-09-30 Ongoing
      Other Directorships of GULAB PINCHA
      Company Name CIN Designation Appointment Date Cessation
      VEDANT COMMODITIES PRIVATE LIMITED U29130WB1997PTC083121 Director - 2009-03-14
      SIDHIDHAN INFRABUILD PRIVATE LIMITED U45400WB2012PTC184110 Director 2012-09-12 Ongoing
      GARIMA MERCANTILES PRIVATE LIMITED U51109WB1997PTC082992 Director - 2009-03-14
      DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Additional Director - 2015-09-30
      DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Director - 2016-12-07
      HIGHRISE TRADECOM PRIVATE LIMITED U51909WB2011PTC162828 Director - 2016-01-15
      MORAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC163744 Additional Director - 2013-09-30
      MORAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC163744 Director - 2018-02-19
      ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Director - 2009-03-14
      ADRICH TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC216221 Additional Director - 2018-02-19
      ELLENBARRIE PROJECTS PRIVATE LIMITED U74140KA1995PTC180577 Director - 2009-03-14
      Other Directorships of BINAY KUMAR CHORARIA
      Company Name CIN Designation Appointment Date Cessation
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Additional Director - 2015-09-30
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Director - 2017-05-02
      ARCH APARTMENTS PRIVATE LIMITED U45400WB2007PTC116788 Director - 2014-03-12
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2021-01-29
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Director - 2016-12-07
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director - 2012-02-27
      BHUSHAN TIE UP PRIVATE LIMITED U51101WB2010PTC150076 Director - 2013-07-23
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director - 2014-06-30
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Director - 2014-06-30
      ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Additional Director - 2011-09-30
      ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Director - 2013-07-15
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Additional Director - 2011-09-30
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Director - 2012-01-13
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director - 2014-06-30
      CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Director - 2012-01-13
      CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2011-07-07
      COMBINED TRADELINKS PRIVATE LIMITED U51101WB2010PTC150219 Director - 2012-01-19
      COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Director 2010-06-04 Ongoing
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2018-09-29
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2022-07-27
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Director - 2022-10-29
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director - 2021-02-06
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Director - 2022-10-29
      RANBHUMI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111782 Director - 2022-10-26
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Additional Director - 2009-09-30
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director - 2014-06-30
      ANNABELLA EMBROIDERIES PRIVATE LIMITED U51109WB2008PTC128056 Director - 2008-12-18
      AMVI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128059 Director - 2009-01-07
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Director - 2014-06-30
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Director - 2015-05-05
      DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Additional Director - 2017-09-30
      DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Director 2017-09-30 Ongoing
      DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Director - 2012-03-30
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Additional Director - 2009-09-30
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director - 2014-06-30
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Additional Director - 2009-09-30
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director - 2014-06-30
      SIYONA TRADERS PRIVATE LIMITED U51909WB2008PTC128041 Director - 2009-02-27
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2011-11-09
      EXTENT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146111 Director - 2011-08-22
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Director - 2016-12-07
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director - 2014-06-30
      SUMAN DEALERS PRIVATE LIMITED U51909WB2010PTC146117 Director - 2011-08-22
      LONGVIEW COMMODEAL PRIVATE LIMITED U51909WB2010PTC146118 Director - 2011-08-22
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Additional Director - 2011-09-30
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2015-05-05
      ACHIEVER DEALCOM PRIVATE LIMITED U51909WB2010PTC153759 Director 2010-10-04 Ongoing
      SURUCHI SALES PRIVATE LIMITED U51909WB2010PTC155680 Director - 2021-02-02
      MORAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC163744 Additional Director - 2018-09-29
      MORAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC163744 Director 2018-09-29 Ongoing
      ARIHANT EFILING CONSULTANCY PRIVATE LIMITED U51909WB2011PTC167951 Director 2011-09-21 Ongoing
      MOTIVE TRADELINK PRIVATE LIMITED U51909WB2011PTC169777 Director - 2012-03-26
      SUPARNA TRADELINK PRIVATE LIMITED U51909WB2011PTC169783 Director - 2012-01-24
      PANCHDHAN SALES PRIVATE LIMITED U51909WB2013PTC197715 Director - 2017-02-02
      TEENLOK MARKETING PRIVATE LIMITED U51909WB2013PTC197771 Director - 2015-05-05
      OVERGROW RETAILS PRIVATE LIMITED U51909WB2013PTC198963 Director - 2018-02-23
      BACHHAWAT SHARE BROKING PVT LTD U67120WB1999PTC090870 Director 2002-01-25 Ongoing
      WATERSIDE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197326 Director - 2014-06-30
      SUNROOF DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197445 Director - 2014-06-30
      HOUSEHOLD RESIDENCY PRIVATE LIMITED U70102WB2013PTC197704 Director - 2014-06-30
      UPLIFT ENCLAVE PRIVATE LIMITED U70102WB2013PTC197708 Director - 2014-06-30
      VISHADHAM HIGHRISE PRIVATE LIMITED U70102WB2013PTC198965 Director - 2018-02-28
      LABHESHWARI HOMES PRIVATE LIMITED U70102WB2013PTC199103 Director - 2018-02-23
      ANGELIQUE HOUSING PROJECT PRIVATE LIMITED U70102WB2014PTC203233 Additional Director - 2016-11-30
      ADRICH TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC216221 Additional Director - 2018-09-29
      ADRICH TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC216221 Director 2018-09-29 Ongoing
      Other Directorships of MAMTA CHORARIA
      Company Name CIN Designation Appointment Date Cessation
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Additional Director - 2011-09-30
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2012-01-17
      SIGNATURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC152113 Director - 2018-03-19
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Additional Director - 2009-09-30
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director - 2014-06-30
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Additional Director - 2009-09-30
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director - 2014-06-30
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Additional Director - 2009-09-30
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2018-03-19
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2009-09-30
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2018-03-19
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Director - 2018-03-19
      DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Additional Director - 2017-09-30
      DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Director - 2018-03-05
      AMBITION BARTER PRIVATE LIMITED U51909WB2006PTC111935 Director - 2019-03-29
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Additional Director - 2009-09-30
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director - 2014-06-30
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Additional Director - 2009-09-30
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Director - 2014-06-30
      CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Additional Director - 2009-09-30
      CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Director - 2014-06-30
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Additional Director - 2009-09-30
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Director - 2014-06-30
      ENTHRAL COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126998 Additional Director - 2009-09-30
      ENTHRAL COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126998 Director - 2018-03-19
      SOBER COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126999 Additional Director - 2014-09-25
      SOBER COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126999 Director - 2018-03-19
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Director - 2018-03-19
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Additional Director - 2012-09-29
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2018-03-19
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Additional Director - 2012-09-29
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2014-06-30
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Additional Director - 2011-09-30
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Director - 2018-03-19
      ARIHANT EFILING CONSULTANCY PRIVATE LIMITED U51909WB2011PTC167951 Director - 2018-03-05
      FAIR TRADELINK PRIVATE LIMITED U51909WB2011PTC169460 Director 2011-11-16 Ongoing
      YOGYA DEALTRADE PRIVATE LIMITED U51909WB2011PTC169520 Director - 2012-01-24
      FUNIDEA MERCANTILE PRIVATE LIMITED U51909WB2013PTC197713 Director 2013-09-30 Ongoing
      BAGLAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC198959 Director 2013-12-10 Ongoing
      NPEC CAPITAL MARKETS LTD U65921KA1994PLC060528 Director - 2009-07-31
      ELLENBARRIE COMMERCIAL LTD. U67120WB1995PLC071334 Director - 2009-03-14
      ZADKO DISTRIBUTORS PVT LTD U70101WB1988PTC045499 Director - 2019-04-10
      PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Director - 2018-03-19
      SUBHKARI HIGHRISE PRIVATE LIMITED U70102WB2013PTC197722 Director - 2018-03-19
      NIRMALMAYA APPARTMENTS PRIVATE LIMITED U70102WB2013PTC198962 Director 2013-12-10 Ongoing
      SANKATMOCHAK ENCLAVE PRIVATE LIMITED U70102WB2013PTC199104 Director 2013-12-17 Ongoing
      ANGELIQUE HOUSING PROJECT PRIVATE LIMITED U70102WB2014PTC203233 Additional Director - 2016-11-30
      Other Directorships of BARUN SINGH
      Company Name CIN Designation Appointment Date Cessation
      JAGSAKTI AGRO PRODUCTS PRIVATE LIMITED U15122WB2013PTC196168 Director - 2016-07-01
      LAVANAYA CONTRACT PRIVATE LIMITED U45200WB2016PTC216163 Director 2016-06-14 Ongoing
      VEENAVANI CONTRACT PRIVATE LIMITED U45200WB2016PTC216214 Director - 2018-04-25
      MARKESH REALTORS PRIVATE LIMITED U45200WB2016PTC217050 Director - 2017-11-01
      JAGSAKTI CONSTRUCTION PRIVATE LIMITED U45201WB2016PTC215906 Director - 2016-06-16
      JAGSAKTI CONTRACT PRIVATE LIMITED U45309WB2016PTC215805 Director - 2016-05-20
      PANSY REALTORS PRIVATE LIMITED U45309WB2016PTC215916 Director - 2016-06-13
      SANDARBH CONTRACTORS PRIVATE LIMITED U45309WB2016PTC216059 Director - 2016-07-18
      SHIRDI NIRMAN PRIVATE LIMITED U45309WB2016PTC216136 Director - 2016-07-18
      DASMAYA REALTORS PRIVATE LIMITED U45309WB2016PTC217049 Director - 2017-11-01
      AMOLIKA REALTY PRIVATE LIMITED U45309WB2016PTC217051 Director - 2017-11-01
      VEENAVANI REALTORS PRIVATE LIMITED U45500WB2016PTC216133 Director - 2016-07-18
      JAGSAKTI STOCKISTS & TRADERS PRIVATE LIMITED U52100WB2016PTC210196 Director - 2016-05-07
      PUSHPA KAMAL STOCKISTS & TRADERS PRIVATE LIMITED U52100WB2016PTC210197 Director - 2016-05-07
      JAGSAKTI COMMOTRADE PRIVATE LIMITED U52100WB2016PTC210380 Director - 2016-05-07
      PANSY DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC210381 Director - 2016-05-23
      SANDARBH MARKETING PRIVATE LIMITED U52100WB2016PTC210408 Director - 2016-05-16
      VEENAVANI COMMOTRADE PRIVATE LIMITED U52100WB2016PTC210430 Director - 2016-05-17
      VEENAVANI TRADING PRIVATE LIMITED U52100WB2016PTC210431 Director - 2016-05-16
      WELLSIDE MARKETING PRIVATE LIMITED U52100WB2016PTC217035 Director - 2017-11-01
      REGIUS MERCANTILE PRIVATE LIMITED U52190WB2012PTC178239 Director - 2018-09-14
      NEODREAM ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178716 Director - 2017-03-16
      SHIRDI STOCKISTS & TRADERS PRIVATE LIMITED U52300WB2016PTC209960 Director - 2016-03-01
      SHIRDI TRADECOMM PRIVATE LIMITED U52300WB2016PTC210018 Director - 2016-09-29
      DIASTYLE DEALCOM PRIVATE LIMITED U52390WB2012PTC178237 Director - 2018-09-14
      ADRICH DEALTRADE PRIVATE LIMITED U52399WB2016PTC216185 Director - 2016-06-16
      PANSY DEALTRADE PRIVATE LIMITED U52520WB2016PTC216628 Director - 2016-09-03
      BELLFLOWER DEALERS PRIVATE LIMITED U52590WB2016PTC216751 Director - 2016-09-03
      AKSHITA DEALTRADE PRIVATE LIMITED U52609WB2016PTC216659 Director - 2016-08-18
      AMOLIKA DEALTRADE PRIVATE LIMITED U52609WB2016PTC216676 Director - 2016-09-05
      LAVANAYA ROADWINGS PRIVATE LIMITED U63030WB2016PTC216235 Director 2016-06-20 Ongoing
      ADRICH TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC216221 Director - 2016-07-07
      RICHTIME BARTER PRIVATE LIMITED U74900WB2012PTC172967 Director - 2018-09-14
      SNOWBLUE MERCANTILE PRIVATE LIMITED U74999WB2012PTC173436 Director - 2018-09-14
      ARROWTOWN DEALERS PRIVATE LIMITED U74999WB2012PTC174040 Director - 2017-03-22
      LAVANAYA CONSULTANCY PRIVATE LIMITED U74999WB2016PTC216222 Director 2016-06-17 Ongoing
      Other Directorships of BIKRAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      JAGSAKTI AGRO PRODUCTS PRIVATE LIMITED U15122WB2013PTC196168 Director - 2016-07-01
      VASUROOP REALTORS PRIVATE LIMITED U45100WB2016PTC217987 Director - 2016-11-12
      LAVANAYA CONTRACT PRIVATE LIMITED U45200WB2016PTC216163 Director 2016-06-14 Ongoing
      VEENAVANI CONTRACT PRIVATE LIMITED U45200WB2016PTC216214 Director - 2018-04-25
      SUNGLOW CONSTRUCTION PRIVATE LIMITED U45200WB2016PTC216548 Director - 2016-07-20
      JAGSAKTI CONSTRUCTION PRIVATE LIMITED U45201WB2016PTC215906 Director - 2016-06-16
      NEODREAM REALTORS PRIVATE LIMITED U45201WB2016PTC216567 Director - 2016-07-21
      AKSHITA NIRMAN PRIVATE LIMITED U45201WB2016PTC216615 Director - 2016-07-21
      ANANDITA REALTORS PRIVATE LIMITED U45201WB2016PTC217537 Director - 2016-10-18
      DEVANSHA NIRMAN PRIVATE LIMITED U45201WB2016PTC217619 Director - 2016-10-05
      JAGSAKTI CONTRACT PRIVATE LIMITED U45309WB2016PTC215805 Director - 2016-05-20
      PANSY REALTORS PRIVATE LIMITED U45309WB2016PTC215916 Director - 2016-06-13
      SANDARBH CONTRACTORS PRIVATE LIMITED U45309WB2016PTC216059 Director - 2016-07-18
      SHIRDI NIRMAN PRIVATE LIMITED U45309WB2016PTC216136 Director - 2016-07-18
      ADRICH REALTORS PRIVATE LIMITED U45309WB2016PTC216560 Director - 2016-07-21
      AMOLIKA NIRMAN PRIVATE LIMITED U45309WB2016PTC216617 Director - 2016-07-21
      DASMAYA CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC216624 Director - 2016-07-21
      RACHEL DEVELOPERS PRIVATE LIMITED U45309WB2016PTC216636 Director - 2016-07-21
      AMOLIKA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217007 Director - 2016-08-25
      APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director - 2016-10-05
      APTEX REALTORS PRIVATE LIMITED U45309WB2016PTC217603 Director - 2016-10-05
      LEKHIT REALTORS PRIVATE LIMITED U45309WB2016PTC217643 Director - 2018-04-25
      VEENAVANI CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC216558 Director - 2016-07-21
      RISHIMA REALTORS PRIVATE LIMITED U45400WB2016PTC217975 Director - 2017-03-22
      ZAYAN REALTORS PRIVATE LIMITED U45400WB2016PTC217988 Director - 2017-01-18
      VEENAVANI REALTORS PRIVATE LIMITED U45500WB2016PTC216133 Director - 2016-07-18
      NEODREAM DEVELOPERS PRIVATE LIMITED U45500WB2016PTC216572 Director - 2016-07-21
      REVEKA NIRMAN PRIVATE LIMITED U45500WB2016PTC216618 Director - 2016-07-21
      RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director - 2016-11-12
      ZAIRE CONSTRUCTION PRIVATE LIMITED U45500WB2016PTC217986 Director - 2018-02-21
      JAGSAKTI STOCKISTS & TRADERS PRIVATE LIMITED U52100WB2016PTC210196 Director - 2016-05-07
      PUSHPA KAMAL STOCKISTS & TRADERS PRIVATE LIMITED U52100WB2016PTC210197 Director - 2016-05-07
      JAGSAKTI COMMOTRADE PRIVATE LIMITED U52100WB2016PTC210380 Director - 2016-05-07
      PANSY DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC210381 Director - 2016-05-23
      SANDARBH MARKETING PRIVATE LIMITED U52100WB2016PTC210408 Director - 2016-05-16
      VEENAVANI COMMOTRADE PRIVATE LIMITED U52100WB2016PTC210430 Director - 2016-05-17
      VEENAVANI TRADING PRIVATE LIMITED U52100WB2016PTC210431 Director - 2016-05-16
      VAIDEHI COMMOTRADE PRIVATE LIMITED U52100WB2016PTC216785 Director - 2016-09-05
      MARKESH DEALERS PRIVATE LIMITED U52100WB2016PTC217260 Director - 2016-08-27
      SHIRDI STOCKISTS & TRADERS PRIVATE LIMITED U52300WB2016PTC209960 Director - 2016-03-01
      SHIRDI TRADECOMM PRIVATE LIMITED U52300WB2016PTC210018 Director - 2016-09-29
      ADRICH DEALTRADE PRIVATE LIMITED U52399WB2016PTC216185 Director - 2016-06-16
      ADRICH RETAIL PRIVATE LIMITED U52399WB2016PTC216833 Director - 2016-08-05
      MARKESH COMMERCE PRIVATE LIMITED U52399WB2016PTC217391 Director - 2017-02-01
      AMOLIKA COMMERCE PRIVATE LIMITED U52500WB2016PTC217394 Director - 2017-05-20
      SURPRISE DEALTRADE PRIVATE LIMITED U52511WB2016PTC217434 Director - 2016-10-18
      PANSY DEALTRADE PRIVATE LIMITED U52520WB2016PTC216628 Director - 2016-09-03
      VAIDEHI COMMERCE PRIVATE LIMITED U52603WB2016PTC216877 Director - 2016-08-25
      DASMAYA DEALERS PRIVATE LIMITED U52609WB2016PTC216752 Director - 2017-06-28
      VAIDEHI DEALTRADE PRIVATE LIMITED U52609WB2016PTC216753 Director - 2017-11-01
      VEENAVANI DEALERS PRIVATE LIMITED U52609WB2016PTC216828 Director - 2016-08-25
      WELLSIDE COMMOSALE PRIVATE LIMITED U52609WB2016PTC216876 Director - 2016-08-25
      ZEON COMMOSALE PRIVATE LIMITED U52609WB2016PTC216964 Director - 2016-08-25
      WELLSIDE DEALERS PRIVATE LIMITED U52609WB2016PTC217300 Director - 2016-09-09
      CRADEL ENTERPRISES PRIVATE LIMITED U52609WB2016PTC217390 Director - 2016-10-18
      NEWLIFE DEALTRADE PRIVATE LIMITED U52609WB2016PTC217400 Director - 2016-10-18
      LAVANAYA ROADWINGS PRIVATE LIMITED U63030WB2016PTC216235 Director 2016-06-20 Ongoing
      AMOLIKA IMPORT & EXPORT PRIVATE LIMITED U63030WB2016PTC217006 Director - 2016-08-25
      ADRICH ROADWINGS PRIVATE LIMITED U63090WB2016PTC216832 Director - 2016-08-25
      APTEX TECHLOGICA PRIVATE LIMITED U72100WB2016PTC216855 Director - 2017-04-27
      ADRICH TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC216221 Director - 2016-07-07
      LAVANAYA CONSULTANCY PRIVATE LIMITED U74999WB2016PTC216222 Director 2016-06-17 Ongoing
      ZEON CONSULTANCY PRIVATE LIMITED U74999WB2016PTC216835 Director - 2016-09-14

      CIN Company Name Company Address
      U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U50102WB2015PTC205914 JALKAMAL TRADERS PRIVATE LIMITED 18 N S ROAD BACK SIDE BUILDING , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC142747 RASRAJ TIE-UP PRIVATE LIMITED 18 N S ROAD BACK SIDE BUILDING , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC142786 HIGH SPEED TRADECOM PRIVATE LIMITED 18 N S ROAD BACK SIDE BUILDING , KOLKATA, West Bengal, India - 700001
      U72400WB1995PLC071625 TVH COMPUTER SERVICES LTD. 18 N S ROAD BACK SIDE BUILDING , KOLKATA, West Bengal, India - 700001
      AAV-2783 ADYUVAAN INFRASTRUCTURE LLP 18 N.S. ROAD, BACK GATE,1ST FLOOR, ROOM NO. 34, Kolkata, West Bengal, India - 700001
      U45207WB2007PTC120827 BHAGHYA BUILD TECH PRIVATE LIMITED ROOM NO. 34 18 N.S. ROAD, BACK GATE, 1ST FLOOR , Kolkata, West Bengal, India - 700001
      U51100WB2012PTC182207 ADVINI TRADEXIM PRIVATE LIMITED 18 N.S. ROAD, BACK GATE, 1ST FLOOR, ROOM NO. 34, , Kolkata, West Bengal, India - 700001
      U51109WB2007PTC120535 KISLAY TRADING PRIVATE LIMITED ROOM NO. 34 18 N.S. ROAD, BACK GATE, 1ST FLOOR , Kolkata, West Bengal, India - 700001
      U46900WB2025PTC282791 BHUMI PUTRI PRIVATE LIMITED 23A N S Road, 7th Floor,Room No 26, Fortuna tower,Kolkata,Kolkata,West Bengal,700001-India
      U63030WB2019PTC234105 CRAFTING HOLIDAYS INDIA PRIVATE LIMITED BUILDING NO. 19, ROOM NO. 8A, 3RD FLOOR, N S ROAD , KOLKATA, West Bengal, India - 700001
      ACL-0687 NEOKIND EVO LLP 33/1, N S ROAD, MARSHALL ROAD,,1ST FLOOR, ROOM NO. 174,Kolkata,Kolkata,West Bengal,India-700001
      U52100WB2015PTC205326 WEDRISHI TEXTILES PRIVATE LIMITED 18,N S ROAD,2ND FLOOR ROOM NO-12 , KOLKATA, West Bengal, India - 700001
      U51101WB2009PTC135992 ASA SHIPPING LOGISTIC SERVICES PRIVATE LIMITED 18, N. S. Road 3rd Floor, Room No. 03 , Kolkata, West Bengal, India - 700001
      U51109WB2007PTC114308 GOLDEN VANIJYA PRIVATE LIMITED 18, N.S. ROAD 1ST FLOOR, ROOM NO.-8 , KOLKATA, West Bengal, India - 700001
      U70102WB2015PTC205310 VENERA PROPERTY PRIVATE LIMITED 18,N S ROAD,2ND FLOOR ROOM NO-12 , KOLKATA, West Bengal, India - 700001
      U01122WB2007PTC120744 MMB FLORICULTURE PRIVATE LIMITED 23A, N S ROAD, ROOM NO. 18, 10TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1999PTC090095 TOPSEL MERCANTILE PRIVATE LIMITED 23A N. S. Road 7th Floor Room No. 18 , Kolkata, West Bengal, India - 700001
      U51109WB2000PTC091225 RAMSON LOGISTICS PRIVATE LIMITED 23A N S ROAD7TH FLOOR ROOM NO 18 , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC110476 PARADISE BARTER PRIVATE LIMITED 23A, N S ROAD ROOM NO 18, 10TH FLOOR , KOLKATA, West Bengal, India - 700001
      U65910WB2007PLC119573 PCB CREDIT AND INVESTMENTS LIMITED 23A, N. S. ROAD 4TH FLOOR, ROOM NO. 18 , KOLKATA, West Bengal, India - 700001
      U74140WB2006PTC107027 INDEXIS FINANCIAL SERVICES PRIVATE LIMITED 18, N S ROAD 1ST FLOOR, ROOM NO. - 5 , KOLKATA, West Bengal, India - 700001
      U74140WB2012PTC171659 C3 MANAGEMENT CONSULTANTS PRIVATE LIMITED 12A, N. S. ROAD 5TH FLOOR, ROOM NO. 18 , KOLKATA, West Bengal, India - 700001
      U55101WB1996PTC079821 RAMSON MERCANTILE PVT LTD 23A, N. S. ROAD, 7TH FLOOR, ROOM NO - 18, , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC062696 ARCH LEASEFIN PVT. LTD. ROOM NO. 18A 1ST FLOOR12A, N.S. ROAD , KOLKATA, West Bengal, India - 700001
      AAC-6554 SILKYMOON INFRA LLP 1 R N MUKHERJEE ROAD, ROOM NO. 26, 5TH FLOOR MARTIN BURN BUILDING KOLKATA, West Bengal, India - 700001
      U60200WB2008PTC126619 AIM FORE ROADLINES PRIVATE LIMITED ANNAND JYOTI BUILDING 41, N. S. ROAD, 3RD FLOOR, ROOM NO. 308, , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC195253 GANDEVTA REAL ESTATES PRIVATE LIMITED 23B, N. S. ROAD, 4TH FLOOR ROOM NO 413A, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001
      U15549WB2020PTC235903 AIDEN FOOD AND BEVERAGES PRIVATE LIMITED 157,N.S ROAD,METAL MARKET,4TH FLOOR, ROOM NO-284 WEST BENGAL-700001 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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