• Company Information
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      DUDHORIA MANAGEMENT CONSULTING PVT LTD

      CIN: U74140WB2005PTC106263 As on: 2026-07-13
      Purchase Report

      DUDHORIA MANAGEMENT CONSULTING PVT LTD (CIN: U74140WB2005PTC106263) is a Private company incorporated on 22 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2650000.00 and its paid up capital is Rs. 2580400.00.

      DUDHORIA MANAGEMENT CONSULTING PVT LTD'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.DUDHORIA MANAGEMENT CONSULTING PVT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of DUDHORIA MANAGEMENT CONSULTING PVT LTD are MANISH PERIWAL, and SUSHMA PERIWAL.

      DUDHORIA MANAGEMENT CONSULTING PVT LTD's Corporate Identification Number (CIN) is U74140WB2005PTC106263 and its registration number is 106263. Users may contact DUDHORIA MANAGEMENT CONSULTING PVT LTD on its Email address - [email protected]. Registered address of DUDHORIA MANAGEMENT CONSULTING PVT LTD is P-27,RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029.

      Current status of DUDHORIA MANAGEMENT CONSULTING PVT LTD 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 DUDHORIA MANAGEMENT CONSULTING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DUDHORIA MANAGEMENT CONSULTING

      Purchase full report of DUDHORIA MANAGEMENT CONSULTING

      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 DUDHORIA MANAGEMENT CONSULTING 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 DUDHORIA MANAGEMENT CONSULTING
      DIN Director Name Designation Appointment Date
      02157844 MANISH PERIWAL Director 2010-09-30
      03311661 SUSHMA PERIWAL Director 2015-09-30
      Past Directors & Key Managerial Personnel of DUDHORIA MANAGEMENT CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      00102725 VISHNU LOHIA Director - 2010-01-19
      00186195 MAHESH PERIWAL Additional Director - 2010-09-30
      00186195 MAHESH PERIWAL Director - 2015-01-01
      00277862 SHOUVIK KUNDU Director - 2009-09-12
      00693360 MAHESH KUMAR DUDHORIA Director - 2010-07-26
      02157844 MANISH PERIWAL Additional Director - 2010-09-30
      02273663 ADITYA SHANKAR SHARMA Director - 2010-07-26
      03311661 SUSHMA PERIWAL Additional Director - 2015-09-30
      Other Directorships of VISHNU LOHIA
      Company Name CIN Designation Appointment Date Cessation
      VKR CONSULTANCY LLP AAD-0192 Designated Partner 2014-12-05 Ongoing
      TOP CLASS COMMERCIAL CO LLP AAE-7523 Partner 2015-09-14 Ongoing
      SURE SUCCESS BUSINESS ENTERPRISE LLP AAK-6409 Partner 2017-09-20 Ongoing
      PARAGON FINANCE LTD L65921WB1986PLC040980 Director - 2013-09-27
      EVERGAIN BUILDCON PRIVATE LIMITED U45400WB2007PTC116009 Director - 2007-07-11
      RISING BUILDCON PRIVATE LIMITED U45400WB2007PTC117235 Director - 2009-12-01
      BLUE SKY REALTY DEVELOPERS PRIVATE LIMIT ED U45400WB2008PTC130654 Director - 2009-11-30
      TOP CLASS COMMERCIAL CO PRIVATE LIMITED U51101WB2010PTC145837 Director 2010-04-22 Ongoing
      KV FINANCIAL ADVISORS PRIVATE LIMITED U51109WB1995PTC074066 Director - 2010-01-19
      KV FINANCIAL ADVISORS PRIVATE LIMITED U51109WB1995PTC074066 Director appointed in casual vacancy - 2015-01-01
      DHANLAXMI FINCORP PRIVATE LIMITED U51109WB1996PTC081470 Director - 2008-07-14
      SENORITA FASHIONS PRIVATE LIMITED U51109WB2007PTC114089 Director - 2009-12-08
      SELECT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129361 Director - 2009-11-30
      NEWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129371 Director - 2009-11-30
      ROSE AGENCIES PRIVATE LIMITED U51909WB2008PTC129397 Director - 2009-11-30
      INVENT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129937 Director - 2009-11-30
      GROWELL MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129939 Director - 2009-11-30
      FANTASY INVESTMENTS PRIVATE LIMITED U65923WB2009PTC140456 Director 2009-12-22 Ongoing
      SBG INVESTMENTS PRIVATE LIMITED U65990WB1995PTC140089 Director - 2009-03-17
      V C CORPORATE ADVISORS PRIVATE LIMITED U67120WB2005PTC106051 Additional Director - 2009-09-30
      V C CORPORATE ADVISORS PRIVATE LIMITED U67120WB2005PTC106051 Director - 2013-09-30
      STRONG REALCON PRIVATE LIMITED U70109WB2008PTC127934 Director - 2009-11-30
      NIGHTINGALE APARTMENTS PRIVATE LIMITED U70109WB2008PTC127941 Director - 2009-11-30
      INDRANIL REALCON PRIVATE LIMITED U70109WB2008PTC128219 Director - 2009-11-30
      SHUBHAM RESIDENCY PRIVATE LIMITED U70109WB2008PTC128220 Director - 2009-11-30
      GANNAYAK PROCON PRIVATE LIMITED U70109WB2010PTC156436 Director - 2012-02-03
      SALASAR SKY SCRAPERS PRIVATE LIMITED U70109WB2010PTC156437 Director - 2012-06-20
      SV PROCON PRIVATE LIMITED U70109WB2011PTC159301 Director 2011-02-17 Ongoing
      KARTAVYA PROPERTIES PRIVATE LIMITED U70200WB2009PTC132055 Additional Director - 2014-09-30
      KARTAVYA PROPERTIES PRIVATE LIMITED U70200WB2009PTC132055 Director 2014-09-30 Ongoing
      VKR ADVISORY SERVICES PRIVATE LIMITED U74999WB2018PTC228087 Director 2018-09-25 Ongoing
      Other Directorships of MAHESH PERIWAL
      Company Name CIN Designation Appointment Date Cessation
      MEEHIKA BUILDCON LLP AAC-2003 Designated Partner 2014-03-24 Ongoing
      HANSHIKA ESTATES LLP AAC-2004 Designated Partner 2014-03-24 Ongoing
      SIYAA BUILDMART LLP AAC-2005 Designated Partner 2014-03-24 Ongoing
      PERIWAL CONSTRUCTIONS LLP AAC-9177 Designated Partner 2021-03-01 Ongoing
      SIYAA CONSTRUCTIONS LLP AAC-9893 Designated Partner 2014-11-28 Ongoing
      HANSHIKA INFRANIRMAN LLP AAD-0218 Designated Partner 2014-12-05 Ongoing
      MEEHIKA DEVELOPERS LLP AAD-0283 Designated Partner 2014-12-09 Ongoing
      GOLDSMITH CONSULTANCY LLP AAJ-2809 Designated Partner 2017-04-27 Ongoing
      GOLDSMITH CONSULTANCY LLP AAJ-2809 Partner - 2023-03-01
      ZUARI PERIWALL DEVELOPERS LLP AAO-3758 Designated Partner 2019-02-26 Ongoing
      A & J MAIN & CO (ENGINEERS) LLP AAP-0757 Designated Partner 2019-08-08 Ongoing
      A & J MAIN & CO (ENGINEERS) LLP AAP-0757 Partner - 2019-08-07
      RAMGARH REFRACTORIES WORKS PVT LTD U26931DL1971PTC154505 Additional Director - 2009-09-30
      RAMGARH REFRACTORIES WORKS PVT LTD U26931DL1971PTC154505 Director - 2011-03-18
      SRI VENKATESH IRON AND ALLOYS (INDIA) LIMITED U27100WB2005PLC139430 Director - 2011-03-17
      SHIVA SMELTERS PRIVATE LIMITED U27100WB2007PTC115390 Director - 2011-03-17
      SINGHAL STEEL PRIVATE LIMITED U27100WB2007PTC115906 Director - 2016-02-27
      SINGHAL STEEL & POWER PRIVATE LIMITED U27100WB2008PTC126902 Director - 2016-02-29
      CHATTISGARH PROCESS PRIVATE LIMITED U27102WB2003PTC095993 Director - 2016-02-29
      JAI DURGA IRON PRIVATE LIMITED U27102WB2003PTC096613 Director - 2011-03-17
      SAMRIDDHI ISPAT PVT LTD U27102WB2005PTC106862 Additional Director - 2009-09-30
      SAMRIDDHI ISPAT PVT LTD U27102WB2005PTC106862 Director - 2018-05-05
      J D I SMELTER PRIVATE LIMITED U27109WB2004PTC099911 Director - 2011-03-17
      PERIWALL IRON & STEEL WORKS PRIVATE LIMITED U27200WB2021PTC247293 Director 2021-08-18 Ongoing
      SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED U28931CT1991PTC006418 Additional Director - 2017-09-28
      SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED U28931CT1991PTC006418 Director 2022-05-16 Ongoing
      SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED U28931CT1991PTC006418 Director - 2018-04-23
      SINGHAL ENERGY PRIVATE LIMITED U40106WB2007PTC115193 Director - 2016-01-27
      BALCHAND TRACOM PRIVATE LIMITED U40300WB2010PTC147507 Director - 2015-01-01
      EVERGAIN BUILDCON PRIVATE LIMITED U45400WB2007PTC116009 Director - 2007-07-23
      RISING BUILDCON PRIVATE LIMITED U45400WB2007PTC117235 Additional Director 2021-03-11 Ongoing
      RISING BUILDCON PRIVATE LIMITED U45400WB2007PTC117235 Director appointed in casual vacancy - 2011-11-30
      AMBITION TOWERS PRIVATE LIMITED U45400WB2008PTC122650 Director - 2011-03-31
      B S ENGINEERING & CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC199280 Director - 2016-02-26
      BAHAR DISTRIBUTORS PVT LTD U51109WB1995PTC074113 Director - 2011-03-12
      WELMEN DEALCOMM PVT LTD U51109WB1996PTC076825 Director - 2018-04-30
      DHANLAXMI FINCORP PRIVATE LIMITED U51109WB1996PTC081470 Director - 2018-04-30
      RIDHI SIDHI MERCHANTS PRIVATE LIMITED U51909WB2007PTC117674 Director - 2015-01-02
      DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Additional Director - 2020-12-31
      DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Director 2020-12-31 Ongoing
      DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Director - 2018-04-30
      BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Additional Director - 2012-09-29
      BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Director - 2015-01-03
      KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Additional Director - 2012-09-29
      KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Director - 2015-01-03
      SHREYANSH TRADECOM PRIVATE LIMITED U51909WB2010PTC147998 Director - 2011-01-11
      FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Additional Director - 2021-11-30
      FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Director 2021-11-30 Ongoing
      FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Director - 2016-06-27
      UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Additional Director - 2021-11-30
      UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Director 2021-11-30 Ongoing
      UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Director - 2018-04-30
      PERIWALL GRANITES PRIVATE LIMITED U70100WB2011PTC156678 Director - 2018-04-30
      MARUTI REALCON PRIVATE LIMITED U70102WB2011PTC156676 Additional Director - 2021-11-30
      MARUTI REALCON PRIVATE LIMITED U70102WB2011PTC156676 Director 2021-11-30 Ongoing
      SIYA INFRACON PRIVATE LIMITED U70109WB2011PTC156738 Director - 2011-06-24
      JAI DURGA INFRANIRMAN PRIVATE LIMITED U70109WB2011PTC156747 Director - 2011-08-18
      HANSHIKA TOWERS PRIVATE LIMITED U70109WB2011PTC156862 Director - 2012-03-12
      EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Additional Director - 2021-11-30
      EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director 2021-11-30 Ongoing
      EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director - 2018-04-30
      MEEHIKA PROCON PRIVATE LIMITED U70109WB2011PTC157366 Director - 2015-01-02
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Additional Director - 2021-11-30
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Director 2021-11-30 Ongoing
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Director - 2018-05-25
      DHANLAXMI REALTY PRIVATE LIMITED U70109WB2012PTC181000 Additional Director - 2013-09-11
      DHANLAXMI REALTY PRIVATE LIMITED U70109WB2012PTC181000 Director - 2015-01-05
      DHANLAXMI VASTU PRIVATE LIMITED U70109WB2012PTC181078 Director appointed in casual vacancy - 2018-04-30
      DHANLAXMI TOWERS PRIVATE LIMITED U70109WB2012PTC181094 Additional Director - 2013-09-13
      DHANLAXMI TOWERS PRIVATE LIMITED U70109WB2012PTC181094 Director - 2014-09-27
      DHANLAXMI HOUSING PROJECTS PRIVATE LIMITED U70109WB2012PTC181296 Additional Director - 2013-09-04
      DHANLAXMI HOUSING PROJECTS PRIVATE LIMITED U70109WB2012PTC181296 Director - 2015-01-05
      CALCUTTA COSMOPOLITAN CLUB LTD U85320WB1946GAP013973 Director 2017-09-18 Ongoing
      Other Directorships of SHOUVIK KUNDU
      Company Name CIN Designation Appointment Date Cessation
      PARAMOUNT HEIGHTS LLP AAB-4959 Designated Partner 2021-05-10 Ongoing
      BROWNQUARTZ MARKETING LLP AAP-5851 Designated Partner 2024-12-01 Ongoing
      BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Additional Director - 2012-09-29
      BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Director - 2015-03-31
      VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director - 2007-12-31
      EXIM FINANCE LTD L65999WB1993PLC060888 Director - 2007-03-15
      FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director 2020-06-30 Ongoing
      FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director - 2015-03-31
      EASTERN AGRO FARMS PVT LTD U01119MN1985PTC002393 Director - 2020-08-27
      FMS CONSUMER PRODUCTS PRIVATE LIMITED U15400WB2020PTC238728 Director 2020-08-07 Ongoing
      JCB CONSTRUCTIONS PVT LTD U45201AS1985PTC002397 Director - 2020-08-27
      FRONTIER CONSTRUCTIONS AND ASSOCIATES PVT LTD U45201AS1989PTC003241 Director - 2020-08-27
      INDU ENCLAVE PRIVATE LIMITED U45201WB2005PTC104921 Director 2013-08-01 Ongoing
      ACCENT PROJECTS PRIVATE LIMITED U45400WB2007PTC115110 Director - 2015-03-31
      GLAMOUR PROJECTS PRIVATE LIMITED U45400WB2007PTC115112 Director 2013-08-01 Ongoing
      QUANTUM WEALTH SOLUTIONS PRIVATE LIMITED U45400WB2007PTC115113 Director 2011-02-11 Ongoing
      NOVELTY NIRMAN PRIVATE LIMITED U45400WB2007PTC115120 Director 2013-06-24 Ongoing
      PEARL HEIGHTS PRIVATE LIMITED U45400WB2007PTC115127 Director - 2015-03-31
      SYNERGY HEIGHTS PRIVATE LIMITED U45400WB2007PTC115128 Director 2013-08-01 Ongoing
      DELTA HEIGHTS PRIVATE LIMITED U45400WB2007PTC115129 Director 2013-08-01 Ongoing
      CHAI CRAFT PRIVATE LIMITED U45400WB2007PTC115130 Director - 2024-06-03
      SKY VIEW PROJECTS PRIVATE LIMITED U45400WB2007PTC115132 Director - 2008-02-08
      NANDA VINCOM PRIVATE LIMITED U51101WB2009PTC132636 Director - 2020-08-27
      MEHRAK TRADING COMPANY PVT LTD U51109WB1993PTC059769 Director - 2015-04-14
      MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Director - 2015-03-31
      FALCON SUPPLIERS PVT LTD U51109WB2005PTC106264 Director - 2010-03-31
      BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2015-03-20
      ARIHANT HOLDINGS LIMITED U55101AS1989PLC003305 Director 2013-06-24 Ongoing
      ATLAS TRANSPORT COMPANY INDIA LIMITED U60231AS1982PLC001960 Director 2003-09-22 Ongoing
      CHAMBERLAIN INVESTMENTS PRIVATE LIMITED U65990MH1981PTC023967 Director 2013-07-02 Ongoing
      AMIDIVA HOLDINGS PRIVATE LIMITED U65999WB1998PTC086837 Director - 2010-07-20
      FMS DATAMATICS LIMITED U67120AS1993PLC004025 Director - 2015-03-31
      FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Director - 2015-03-31
      P K D SECURITIES LTD. U67120AS1994PLC004240 Director 2019-08-23 Ongoing
      FMS LEASING AND FINANCE LTD U67120AS1998PLC005465 Director 2009-07-13 Ongoing
      TANAY FINANCIAL SERVICES PVT LTD U67190WB1995PTC071818 Director - 2020-08-27
      KRSS PROPERTIES PRIVATE LIMITED U70101WB2005PTC103210 Director - 2011-02-09
      KAUSHAL PROJECT PRIVATE LIMITED U70101WB2005PTC104923 Director - 2020-08-27
      MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Director - 2015-03-31
      PHOENIX ENCLAVES PRIVATE LIMITED U70101WB2005PTC106024 Director 2013-06-24 Ongoing
      GALAXY HEIGHTS PRIVATE LIMITED U70101WB2005PTC106031 Director 2020-06-30 Ongoing
      ALTFORT PROJECTS PRIVATE LIMITED U70109WB2011PTC156605 Director - 2011-08-24
      IMPRESSION ESTATES PRIVATE LIMITED U70109WB2011PTC156606 Director - 2016-01-08
      LOVEJOY REALTORS PRIVATE LIMITED U70109WB2011PTC156608 Director - 2011-07-30
      MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director - 2016-01-08
      PLANETSOFT SYSTEMS LIMITED U72200WB1999PLC090797 Director 2013-08-01 Ongoing
      DELTON CONSULTANTS PRIVATE LIMITED U74140WB1992PTC054772 Director 2003-09-18 Ongoing
      CEMIN CONSULTANTS PRIVATE LIMITED U74140WB1998PTC086977 Director 2013-06-24 Ongoing
      NORTH EAST FLYING ACADEMY LIMITED U80903AS2007PLC008396 Director 2013-06-24 Ongoing
      Other Directorships of MAHESH KUMAR DUDHORIA
      Company Name CIN Designation Appointment Date Cessation
      EXIM FINANCE LTD L65999WB1993PLC060888 Director - 2007-03-15
      FALCON SUPPLIERS PVT LTD U51109WB2005PTC106264 Director - 2010-03-31
      AMIDIVA HOLDINGS PRIVATE LIMITED U65999WB1998PTC086837 Director - 2010-07-20
      TANAY FINANCIAL SERVICES PVT LTD U67190WB1995PTC071818 Director - 2013-10-07
      DELTON CONSULTANTS PRIVATE LIMITED U74140WB1992PTC054772 Director - 2019-05-28
      MA TARA VYAPAAR PRIVATE LIMITED U74999WB2005PTC104249 Director - 2010-05-07
      ADITYA INSURANCE AGENCIES PRIVATE LIMITED U75131WB2001PTC093221 Director - 2016-12-13
      Other Directorships of MANISH PERIWAL
      Company Name CIN Designation Appointment Date Cessation
      PERIWAL CONSTRUCTIONS LLP AAC-9177 Designated Partner 2022-12-16 Ongoing
      PERIWAL CONSTRUCTIONS LLP AAC-9177 Designated Partner - 2016-07-18
      SIYAA CONSTRUCTIONS LLP AAC-9893 Designated Partner 2014-11-28 Ongoing
      HANSHIKA INFRANIRMAN LLP AAD-0218 Designated Partner 2014-12-05 Ongoing
      MEEHIKA DEVELOPERS LLP AAD-0283 Designated Partner 2014-12-09 Ongoing
      ZUARI PERIWALL DEVELOPERS LLP AAO-3758 Designated Partner 2023-11-30 Ongoing
      ZUARI PERIWALL DEVELOPERS LLP AAO-3758 Partner - 2022-03-31
      A & J MAIN & CO (ENGINEERS) LLP AAP-0757 Designated Partner 2019-08-08 Ongoing
      A & J MAIN & CO (ENGINEERS) LLP AAP-0757 Partner - 2019-08-07
      GANGADHAR MINING PRIVATE LIMITED U13200WB2015PTC221805 Director 2016-07-29 Ongoing
      PERIWALL IRON & STEEL WORKS PRIVATE LIMITED U27200WB2021PTC247293 Director 2021-08-18 Ongoing
      BALCHAND TRACOM PRIVATE LIMITED U40300WB2010PTC147507 Director 2010-05-12 Ongoing
      RISING BUILDCON PRIVATE LIMITED U45400WB2007PTC117235 Director appointed in casual vacancy 2010-09-08 Ongoing
      B S ENGINEERING & CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC199280 Director - 2016-07-26
      WELMEN DEALCOMM PVT LTD U51109WB1996PTC076825 Director - 2018-06-30
      DHANLAXMI FINCORP PRIVATE LIMITED U51109WB1996PTC081470 Director 2008-05-16 Ongoing
      SHEILY FISCAL SERVICES PVT LTD U51909WB1990PTC049193 Director - 2018-05-05
      RIDHI SIDHI MERCHANTS PRIVATE LIMITED U51909WB2007PTC117674 Director 2010-06-01 Ongoing
      DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Additional Director - 2011-09-30
      DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Director 2011-09-30 Ongoing
      BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Additional Director - 2012-09-29
      BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Director 2012-09-29 Ongoing
      KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Additional Director - 2012-09-29
      KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Director 2012-09-29 Ongoing
      SHREYANSH TRADECOM PRIVATE LIMITED U51909WB2010PTC147998 Director - 2011-01-11
      PERIWALL GRANITES PRIVATE LIMITED U70100WB2011PTC156678 Director appointed in casual vacancy - 2016-08-01
      JAI DURGA INFRANIRMAN PRIVATE LIMITED U70109WB2011PTC156747 Director appointed in casual vacancy 2011-08-10 Ongoing
      MAHESHWARY REALCON PRIVATE LIMITED U70109WB2011PTC157098 Director 2011-01-12 Ongoing
      EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director - 2011-11-22
      GAJANAN REALDEV PRIVATE LIMITED U70109WB2011PTC157535 Director - 2011-11-22
      SANSKRITI REALCON PRIVATE LIMITED U70109WB2011PTC158563 Director appointed in casual vacancy - 2019-11-01
      DHANLAXMI PROCON PRIVATE LIMITED U70109WB2012PTC180999 Director - 2019-11-01
      DHANLAXMI REALTY PRIVATE LIMITED U70109WB2012PTC181000 Director 2012-04-25 Ongoing
      DHANLAXMI SKY SCRAPERS PRIVATE LIMITED U70109WB2012PTC181008 Director 2012-04-25 Ongoing
      DHANLAXMI VASTU PRIVATE LIMITED U70109WB2012PTC181078 Additional Director - 2013-09-05
      DHANLAXMI VASTU PRIVATE LIMITED U70109WB2012PTC181078 Director - 2014-01-20
      DHANLAXMI TOWERS PRIVATE LIMITED U70109WB2012PTC181094 Additional Director - 2015-09-30
      DHANLAXMI TOWERS PRIVATE LIMITED U70109WB2012PTC181094 Director 2015-09-30 Ongoing
      Other Directorships of ADITYA SHANKAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EVERNEW TRADERS PRIVATE LIMITED U51109WB2007PTC116732 Director - 2012-11-11
      HERITAGE COMMODEAL PRIVATE LIMITED U51109WB2007PTC116736 Director - 2012-11-11
      GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-11-11
      BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-06-22
      KAMYABI VYAPAAR PVT LTD U51900WB2006PTC107478 Director - 2016-05-06
      DHANYA TRADELINK PRIVATE LIMITED U51909JH2010PTC009156 Director - 2014-05-22
      JAIMATA TEXO TRADERS PVT LTD U51909UP1993PTC195493 Director - 2014-07-04
      LOKAMATRI VINIMAY PRIVATE LIMITED U51909UP2010PTC206003 Director - 2016-02-18
      SANGHARSH COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126529 Director - 2013-02-27
      ADHIRA VINICOM PRIVATE LIMITED U51909WB2009PTC131815 Director - 2011-08-12
      AYEASHA DEALERS PRIVATE LIMITED U51909WB2010PTC145689 Director - 2010-05-02
      LAVANYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145693 Director - 2015-03-30
      BRISHTI COMMODEAL PRIVATE LIMITED U51909WB2010PTC145719 Director - 2012-11-12
      PARIJAT MERCHANTS PRIVATE LIMITED U51909WB2010PTC145958 Director - 2016-05-17
      PADMA DEALERS PRIVATE LIMITED U51909WB2010PTC145967 Director - 2012-10-25
      DHANSIDHI AGENCY PRIVATE LIMITED U51909WB2010PTC150579 Director - 2011-09-10
      SHRADHA DEALCOM PRIVATE LIMITED U51909WB2010PTC155103 Director - 2019-05-20
      KINGSLEY DEALCOM PRIVATE LIMITED U51909WB2010PTC155579 Director - 2013-02-01
      PAROPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157686 Director - 2019-06-03
      LILAC TREXIM PRIVATE LIMITED U51909WB2012PTC171963 Director 2012-01-10 Ongoing
      VRAJESH MARKETING PRIVATE LIMITED U52190WB2011PTC157848 Director - 2015-08-03
      FREDRICK SALES PRIVATE LIMITED U52190WB2011PTC159202 Director - 2019-05-21
      PRANIDHI SALES PRIVATE LIMITED U52190WB2011PTC159304 Director - 2014-09-12
      BAIRAVI COMMERCIAL PRIVATE LIMITED U52390WB2011PTC159203 Director - 2017-02-27
      RAAISHA IMPEX PRIVATE LIMITED U74900WB1994PTC066269 Director - 2015-12-12
      AARVI SALES (INDIA) PRIVATE LIMITED U74900WB2012PTC172317 Director 2012-01-16 Ongoing
      PADMINI COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163820 Director 2011-06-15 Ongoing
      NANDINI COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163831 Director 2011-06-16 Ongoing
      BHAGAWATI TRACOM PRIVATE LIMITED U74999WB2011PTC169194 Director 2011-11-08 Ongoing
      RACHNA DEALERS PRIVATE LIMITED U74999WB2011PTC169223 Director 2011-11-09 Ongoing
      KULDEVI VINIMAY PRIVATE LIMITED U74999WB2011PTC169809 Director - 2017-05-06
      WELLINGTON DEALERS PRIVATE LIMITED U74999WB2011PTC169815 Director - 2017-05-06
      KULDEVI DEALERS PRIVATE LIMITED U74999WB2011PTC169817 Director - 2017-05-22
      LINKSTAR DEALERS PRIVATE LIMITED U74999WB2012PTC172764 Director 2012-12-01 Ongoing
      ARROWLINK MERCHANTS PRIVATE LIMITED U74999WB2012PTC172889 Director 2012-01-24 Ongoing
      REGIUS BARTER PRIVATE LIMITED U74999WB2012PTC175688 Director - 2019-05-23
      Other Directorships of SUSHMA PERIWAL
      Company Name CIN Designation Appointment Date Cessation
      MEEHIKA BUILDCON LLP AAC-2003 Partner 2021-04-23 Ongoing
      SIYAA BUILDMART LLP AAC-2005 Designated Partner 2023-03-28 Ongoing
      PERIWAL CONSTRUCTIONS LLP AAC-9177 Partner 2021-03-01 Ongoing
      PERIWAL CONSTRUCTIONS LLP AAC-9177 Partner - 2021-02-28
      SIYAA CONSTRUCTIONS LLP AAC-9893 Partner 2021-07-15 Ongoing
      HANSHIKA INFRANIRMAN LLP AAD-0218 Partner 2021-07-15 Ongoing
      MEEHIKA DEVELOPERS LLP AAD-0283 Partner 2021-07-15 Ongoing
      GOLDSMITH CONSULTANCY LLP AAJ-2809 Designated Partner 2017-04-27 Ongoing
      GOLDSMITH CONSULTANCY LLP AAJ-2809 Partner - 2023-03-01
      ZUARI PERIWALL DEVELOPERS LLP AAO-3758 Designated Partner - 2022-03-31
      BALCHAND TRACOM PRIVATE LIMITED U40300WB2010PTC147507 Additional Director - 2015-09-30
      BALCHAND TRACOM PRIVATE LIMITED U40300WB2010PTC147507 Director 2015-09-30 Ongoing
      DHANLAXMI FINCORP PRIVATE LIMITED U51109WB1996PTC081470 Director 2018-05-25 Ongoing
      RIDHI SIDHI MERCHANTS PRIVATE LIMITED U51909WB2007PTC117674 Additional Director - 2015-09-30
      RIDHI SIDHI MERCHANTS PRIVATE LIMITED U51909WB2007PTC117674 Director 2015-09-30 Ongoing
      DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Director - 2020-11-23
      BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Additional Director - 2015-09-30
      BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Director 2015-09-30 Ongoing
      KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Additional Director - 2015-09-30
      KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Director 2015-09-30 Ongoing
      FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Director - 2021-08-16
      UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Director - 2021-08-16
      PERIWALL GRANITES PRIVATE LIMITED U70100WB2011PTC156678 Additional Director - 2016-09-30
      PERIWALL GRANITES PRIVATE LIMITED U70100WB2011PTC156678 Director 2016-09-30 Ongoing
      SIYA INFRACON PRIVATE LIMITED U70109WB2011PTC156738 Director appointed in casual vacancy - 2012-01-09
      HANSHIKA TOWERS PRIVATE LIMITED U70109WB2011PTC156862 Director appointed in casual vacancy - 2019-11-01
      EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director 2018-05-25 Ongoing
      MEEHIKA PROCON PRIVATE LIMITED U70109WB2011PTC157366 Director appointed in casual vacancy 2011-05-28 Ongoing
      GAJANAN REALDEV PRIVATE LIMITED U70109WB2011PTC157535 Additional Director - 2011-12-30
      GAJANAN REALDEV PRIVATE LIMITED U70109WB2011PTC157535 Director 2011-12-30 Ongoing
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Additional Director - 2019-09-30
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Director 2023-10-18 Ongoing
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Director - 2021-02-01
      HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Additional Director - 2017-09-23
      HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director 2017-09-23 Ongoing

      CIN Company Name Company Address
      U51909WB2007PTC117710 DHANLAXMI MERCANTILE PRIVATE LIMITED P-27,RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
      U51909WB2010PTC146770 BLUEROSE VANIJYA PRIVATE LIMITED P-27,RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
      U70102WB2011PTC156676 MARUTI REALCON PRIVATE LIMITED P-27,RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
      U70109WB2011PTC157096 SHIKHAR TOWERS PRIVATE LIMITED P-27,RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
      U70109WB2011PTC157098 MAHESHWARY REALCON PRIVATE LIMITED P-27,RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
      U70109WB2011PTC157366 MEEHIKA PROCON PRIVATE LIMITED P-27,RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
      U70109WB2012PTC181094 DHANLAXMI TOWERS PRIVATE LIMITED P-27,RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
      AAD-0218 HANSHIKA INFRANIRMAN LLP BHAGWATI KRIPA P-27,RAJA BASANTA ROY ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700029
      AAD-0283 MEEHIKA DEVELOPERS LLP BHAGWATI KRIPA P-27,RAJA BASANTA ROY ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700029
      U70100WB2011PTC156678 PERIWALL GRANITES PRIVATE LIMITED P-27,RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
      U70109WB2010PTC156436 GANNAYAK PROCON PRIVATE LIMITED P-27,RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
      U70109WB2011PTC156747 JAI DURGA INFRANIRMAN PRIVATE LIMITED P-27,RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
      U70109WB2011PTC156862 HANSHIKA TOWERS PRIVATE LIMITED P-27,RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
      U70109WB2011PTC157535 GAJANAN REALDEV PRIVATE LIMITED P-27,RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
      U70109WB2011PTC158563 SANSKRITI REALCON PRIVATE LIMITED P-27,RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
      U70109WB2012PTC180999 DHANLAXMI PROCON PRIVATE LIMITED P-27,RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
      U70109WB2012PTC181000 DHANLAXMI REALTY PRIVATE LIMITED P-27,RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
      U70109WB2012PTC181008 DHANLAXMI SKY SCRAPERS PRIVATE LIMITED P-27,RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
      U70109WB2012PTC181078 DHANLAXMI VASTU PRIVATE LIMITED P-27,RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
      U70109WB2012PTC181176 DHANLAXMI PROPERTIES PRIVATE LIMITED P-27,RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
      U70109WB2012PTC181296 DHANLAXMI HOUSING PROJECTS PRIVATE LIMITED P-27,RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
      U70109WB2012PTC181326 DHANLAXMI ESTATES PRIVATE LIMITED P-27,RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
      AAC-9893 SIYAA CONSTRUCTIONS LLP BHAGWATI KRIPA P-27,RAJA BASANTA ROY ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700029
      U40300WB2010PLC143755 EMARS POWER LIMITED P537 RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
      U51909WB2007PTC117674 RIDHI SIDHI MERCHANTS PRIVATE LIMITED P-27,RAJA BASANTA ROY ROAD,1ST FLOOR BHAGWATI KRIPA , KOLKATA, West Bengal, India - 700029
      ACE-2585 RM GUEST HOME LLP 1ST FLOOR, 2ND FLOOR,,32, RAJA BASANTA ROY ROAD,,Kolkata,Kolkata,West Bengal,India-700029
      ACP-6591 SLR INDUSTRIAL SOLUTIONS LLP 1st Floor, 47A,Raja Basanta Roy Road,Kolkata,Kolkata,West Bengal,India-700029
      U27320WB2022PTC254937 PRICELINE METAL PRIVATE LIMITED PREMISES NO.P-538,SECOND FLOOR,RAJA BASANTA ROY ROAD,Kolkata,Kolkata,West Bengal,700029-India
      ACH-1409 PSYCHEDGES LLP P-534 HEMANTA MUKHOPADHYAY SARANI,(RAJA BASANTA ROY RD) 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700029
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100274634 2019-06-28 2020-07-02 2024-03-30 50,485,600.00 KOTAK MAHINDRA BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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