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SHIVMANI ADVISORY SERVICES PVT LTD

CIN: U74140WB2006PTC107355 As on: 2026-07-13

SHIVMANI ADVISORY SERVICES PVT LTD (CIN: U74140WB2006PTC107355) is a Private company incorporated on 18 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3304000.00 and its paid up capital is Rs. 2160000.00.

SHIVMANI ADVISORY SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVMANI ADVISORY SERVICES 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 SHIVMANI ADVISORY SERVICES PVT LTD are DIKSHIT CHAMPALAL BAFNA, and DARSHAN DINESH HUNDIA.

SHIVMANI ADVISORY SERVICES PVT LTD's Corporate Identification Number (CIN) is U74140WB2006PTC107355 and its registration number is 107355. Users may contact SHIVMANI ADVISORY SERVICES PVT LTD on its Email address - [email protected]. Registered address of SHIVMANI ADVISORY SERVICES PVT LTD is 31, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700016.

Current status of SHIVMANI ADVISORY SERVICES 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 SHIVMANI ADVISORY SERVICES 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 SHIVMANI ADVISORY SERVICES 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 SHIVMANI ADVISORY SERVICES
DIN Director Name Designation Appointment Date
03559415 DIKSHIT CHAMPALAL BAFNA Director 2011-06-30
07586802 DARSHAN DINESH HUNDIA Director 2022-03-19
Past Directors & Key Managerial Personnel of SHIVMANI ADVISORY SERVICES
DIN Director Name Designation Appointment Date Cessation
00265443 SUDIP DAS Director - 2011-08-29
00627789 VIKAS CHAMPALAL MEHTA Director - 2022-03-19
01173940 MUKESH MANEKCHAND BAFNA Director - 2015-07-13
07586802 DARSHAN DINESH HUNDIA Additional Director - 2022-09-30
00265360 BACHU SARKAR Director - 2012-10-05
Other Directorships of SUDIP DAS
Company Name CIN Designation Appointment Date Cessation
SUNLIGHT TRENDZ PRIVATE LIMITED U18109WB2007PTC118660 Director - 2011-12-15
BABA BEJNATH INFRASTRUCTURE PRIVATE LIMITED U45208WB2007PTC114117 Director - 2012-02-08
GURUMUKH PROPERTIES PRIVATE LIMITED U45400WB2012PTC176748 Director - 2016-12-20
SHIVRASHI BUILDTECH PRIVATE LIMITED U45400WB2012PTC178768 Director - 2015-03-31
PRAJPATI VINIMAY PVT LTD U51109MH2006PTC308366 Director - 2011-08-29
MEDSEE PHARMA DISTRIBUTORS PRIVATE LIMITED U51109TN2007PTC103574 Director - 2015-03-31
VINCO RESOURCES PRIVATE LIMITED U51109WB2007PTC114122 Director - 2015-03-31
EXEMPLAR DEALCOM PRIVATE LIMITED U51109WB2007PTC114150 Director - 2011-08-29
POTENTIAL VAINIMAY PRIVATE LIMITED U51109WB2007PTC117714 Director - 2015-03-31
PRAGATI TRADERS PRIVATE LIMITED. U51109WB2007PTC119072 Director - 2011-07-01
SHIVGANGA COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119143 Director - 2015-03-31
SUNDARAM COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119159 Director - 2015-03-31
VASUNDHARA MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119212 Director - 2015-03-30
SATABADI AGENCY PRIVATE LIMITED. U51109WB2007PTC119225 Director - 2012-03-16
SIDHANT MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119246 Director - 2011-07-01
PAWANPUTRA MARKETING PRIVATE LIMITED. U51109WB2007PTC119250 Director - 2011-07-01
SUNDARAM AGENCY PRIVATE LIMITED. U51109WB2007PTC119253 Director - 2015-03-30
EXCLUSIVE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119371 Director - 2011-07-01
RANGOLI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119402 Director - 2015-03-30
EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2009-08-21
SUBHSHREE MARKETING PRIVATE LIMITED U51109WB2008PTC126819 Director - 2011-08-27
PREVIEW MERCANTILE PRIVATE LIMITED U51109WB2008PTC126909 Director - 2015-04-20
EXCLUSIVE VINTRADE PRIVATE LIMITED U51109WB2008PTC126958 Director - 2015-04-21
KHUSBOO VYAPAAR PRIVATE LIMITED U51109WB2008PTC126973 Director - 2014-03-25
GENIUS TRADEVIN PRIVATE LIMITED U51109WB2008PTC126988 Director - 2012-02-06
LANDMARK VINCOM PRIVATE LIMITED U51109WB2008PTC127002 Director - 2010-01-28
GROWFAST VINCOM PRIVATE LIMITED U51109WB2008PTC127973 Director - 2010-01-05
ADMIRE BARTER PRIVATE LIMITED U51909KA2007PTC098259 Director - 2011-09-14
BRADFORD INFRA PRIVATE LIMITED U51909MH2007PTC308365 Director - 2011-08-29
UPASANA MERCHANT PRIVATE LIMITED U51909WB2005PTC101444 Director - 2010-04-24
ANUPURNA TIE-UP PRIVATE LIMITED U51909WB2007PTC115750 Director - 2012-03-15
DHANTERASH TIE-UP PRIVATE LIMITED U51909WB2007PTC115754 Director - 2011-07-11
ZOOM DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117712 Director - 2011-02-21
SURAKSHIT VINIMAY PRIVATE LIMITED. U51909WB2007PTC119129 Director - 2015-03-30
SATYAM MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC119139 Director - 2012-03-16
WONDER MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC119200 Director - 2015-03-31
SUPRABHAT AGENCY PRIVATE LIMITED. U51909WB2007PTC119240 Director 2011-02-28 Ongoing
SUPRABHAT AGENCY PRIVATE LIMITED. U51909WB2007PTC119240 Director - 2015-03-31
PAWANPUTRA SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119304 Director - 2015-03-31
SHIVAM DEALER PRIVATE LIMITED. U51909WB2007PTC119309 Director - 2011-07-01
GATEWAY DISTRIBUTOR LIMITED U51909WB2008PLC126705 Director - 2010-09-06
PARASRUP EXPORTS PRIVATE LIMITED U51909WB2012PTC177179 Director - 2016-12-20
SANKATMOCHAK VINIMAY PRIVATE LIMITED U51909WB2012PTC177260 Director - 2015-03-31
PARAMPITA COMMERCE PRIVATE LIMITED U51909WB2012PTC177263 Director - 2015-03-31
VIDYALAXMI VANIJYA PRIVATE LIMITED U51909WB2012PTC178142 Director - 2016-12-20
JORDAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC178476 Director - 2016-12-20
RUDRAMUKHI VANIJYA PRIVATE LIMITED U51909WB2012PTC178499 Director - 2017-03-31
SIDHIDHAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC178535 Director - 2016-12-22
SUBHDHAN TRADEWING PRIVATE LIMITED U51909WB2012PTC178542 Director - 2016-12-20
DHANSILK MARKETING PRIVATE LIMITED U51909WB2012PTC178713 Director - 2016-12-22
MADHUDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC178721 Director - 2015-03-31
NIRMALKUNJ TREXIM PRIVATE LIMITED U51909WB2012PTC178724 Director - 2016-12-20
PAWANSHIV BUSINESS PRIVATE LIMITED U51909WB2012PTC178737 Director - 2016-12-20
RAKSHAMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC178743 Director - 2015-03-31
TOPFLOW PLAZZA PRIVATE LIMITED U70102WB2012PTC176766 Director - 2015-03-31
LEOLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC176787 Director - 2015-03-31
SIDHIDHAN INFRAHOMES PRIVATE LIMITED U70109WB2012PTC176495 Director - 2016-12-20
TIMESOUND COMPLEX PRIVATE LIMITED U70109WB2012PTC176497 Director - 2016-12-20
ASTABHUJA INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC176510 Director - 2016-12-22
TOUCHWIN CONCLAVE PRIVATE LIMITED U70109WB2012PTC176517 Director - 2016-12-20
WATERLINK INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC176563 Director - 2016-12-22
ASTABHUJA INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC176628 Director - 2015-03-31
VIEWMORE TOWERS PRIVATE LIMITED U70109WB2012PTC176639 Director - 2016-12-20
DHYAN INFRAHOMES PRIVATE LIMITED U70109WB2012PTC176662 Director - 2016-12-20
FASTSPEED BUILDCON PRIVATE LIMITED U70109WB2012PTC176709 Director - 2015-03-31
FASTSPEED TOWERS PRIVATE LIMITED U70109WB2012PTC176723 Director - 2016-12-20
GAJGAMINI INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC176728 Director - 2016-12-22
BANGBHUMI INFOTECH PRIVATE LIMITED U72300WB2012PTC176665 Director - 2015-03-31
STARWISE DATASOFT PRIVATE LIMITED U72300WB2012PTC176670 Director - 2017-03-31
HAMSAFAR CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103658 Director - 2007-05-04
Other Directorships of VIKAS CHAMPALAL MEHTA
Company Name CIN Designation Appointment Date Cessation
KALAKRITI ENTERPRISES LLP AAA-9000 Designated Partner 2012-04-27 Ongoing
PRAKSHI BUILDERS LLP AAA-9001 Designated Partner 2012-04-27 Ongoing
SUBHAM FABRICS LLP AAB-2216 Partner - 2020-10-31
KAMLA DEVELOPERS LLP AAC-8060 Partner 2014-10-13 Ongoing
HARINIWAS REALTY LLP ACM-2452 Designated Partner 2025-02-23 Ongoing
HALL & ANDERSON LTD U18101WB1946PLC014556 Additional Director - 2016-03-10
HALL & ANDERSON LTD U18101WB1946PLC014556 Director 2019-05-25 Ongoing
GOLDSUKH DEVELOPERS PRIVATE LIMITED U45200MH2004PTC149129 Director - 2018-10-01
SAIDA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081722 Additional Director - 2016-03-21
GLITZ INFRA-DYNAMICS PRIVATE LIMITED U45202MH2009PTC197773 Director - 2013-03-01
JUSHYA REALTY PRIVATE LIMITED U45202MH2010PTC206601 Director 2012-10-04 Ongoing
KS DISTRIBUTION AND SALES PRIVATE LIMITED U51100MH1992PTC069595 Additional Director - 2010-01-30
PRAJPATI VINIMAY PVT LTD U51109MH2006PTC308366 Director 2024-09-04 Ongoing
PRAJPATI VINIMAY PVT LTD U51109MH2006PTC308366 Director - 2015-08-17
NIDHI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119068 Director 2011-06-28 Ongoing
PRAGATI TRADERS PRIVATE LIMITED. U51109WB2007PTC119072 Additional Director 2014-01-15 Ongoing
JAGDAMBA DEALER PRIVATE LIMITED. U51109WB2007PTC119209 Director - 2011-09-10
JAGDAMBA MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119213 Director 2011-08-16 Ongoing
SIDHANT MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119246 Director 2011-06-28 Ongoing
PAWANPUTRA MARKETING PRIVATE LIMITED. U51109WB2007PTC119250 Additional Director 2014-01-15 Ongoing
NATRAJ MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119325 Director 2014-01-15 Ongoing
EXCLUSIVE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119371 Additional Director 2014-01-15 Ongoing
BRADFORD INFRA PRIVATE LIMITED U51909MH2007PTC308365 Additional Director - 2014-09-30
BRADFORD INFRA PRIVATE LIMITED U51909MH2007PTC308365 Director 2014-09-30 Ongoing
DHANTERASH TIE-UP PRIVATE LIMITED U51909WB2007PTC115754 Additional Director 2014-01-15 Ongoing
MUSKAN MERCANTILE PRIVATE LIMITED. U51909WB2007PTC119197 Additional Director 2014-01-15 Ongoing
SHIVAM DEALER PRIVATE LIMITED. U51909WB2007PTC119309 Director 2014-01-15 Ongoing
EKATAA COMMERCIAL CENTER PRIVATE LIMITED U65921MH1997PTC107743 Director 2018-08-27 Ongoing
HIRANATH HOLDINGS PRIVATE LIMITED U65993MH2002PTC136359 Director - 2013-03-01
RAJPAN REALTY PRIVATE LIMITED U70100MH2002PTC136362 Director - 2013-03-01
NIRMAL REALTY PRIVATE LIMITED U70100MH2005PTC154681 Director - 2007-12-03
HALL & ANDERSON REALTY PRIVATE LIMITED U70102WB2010PTC153327 Director 2012-09-15 Ongoing
STELLAR ESTATE DEVELOPERS PRIVATE LIMITED U72200MH2000PTC130032 Director 2012-10-03 Ongoing
HAMSAFAR CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103658 Director 2011-06-30 Ongoing
KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Additional Director - 2017-09-30
KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Director 2017-09-30 Ongoing
KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Director - 2016-07-20
LOTUS SPACE & DESIGNS PRIVATE LIMITED U74999MH2008PTC187605 Director - 2013-03-01
TOPWORTH PROPERTIES PRIVATE LIMITED U99999MH1995PTC091229 Director - 2013-04-16
Other Directorships of MUKESH MANEKCHAND BAFNA
Company Name CIN Designation Appointment Date Cessation
MINT CONSTRUCTIONS LLP AAA-6975 Partner 2011-11-21 Ongoing
MINT MAGNA HOUSING LLP AAA-9073 Designated Partner 2015-01-06 Ongoing
MINT MAGNA HOUSING LLP AAA-9073 Partner - 2015-01-05
SHIVANG REALTY LLP AAB-2215 Partner 2012-11-22 Ongoing
MMB ENTERPRISES LLP AAC-4926 Designated Partner 2014-07-23 Ongoing
BINOCOOL REALTY LLP AAM-7942 Designated Partner 2018-06-08 Ongoing
GLITZ ENTERPRISES PRIVATE LIMITED U17120MH2008PTC185182 Director - 2013-03-01
SHREE SADGURU DEVELOPERS PRIVATE LIMITED U45200MH2004PTC149554 Director - 2008-08-27
H&A REALTY MANAGEMENT PRIVATE LIMITED U45201WB2005PTC106861 Additional Director - 2021-03-31
KEYURI CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC185277 Director 2008-07-31 Ongoing
UJJWALA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170054 Director - 2018-01-24
SHIVANG REALTY PRIVATE LIMITED U45400MH2010PTC204595 Director 2010-06-21 Ongoing
JAGDAMBA MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119213 Director 2014-01-18 Ongoing
MIRAGE CERAMICS PRIVATE LIMITED U51909MH2005PTC153140 Additional Director - 2015-09-30
MIRAGE CERAMICS PRIVATE LIMITED U51909MH2005PTC153140 Director - 2017-06-02
LONGVIEW AGENCY PRIVATE LIMITED. U51909WB2007PTC119122 Director 2014-01-18 Ongoing
BINOCOOL INVESTMENT PRIVATE LIMITED U70100MH1995PTC094627 Director - 2018-06-07
SUBHAM FABRICS LIMITED U99999MH1984PLC032748 Director 2010-08-10 Ongoing
Other Directorships of DIKSHIT CHAMPALAL BAFNA
Other Directorships of DARSHAN DINESH HUNDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BACHU SARKAR
Company Name CIN Designation Appointment Date Cessation
SUNLIGHT TRENDZ PRIVATE LIMITED U18109WB2007PTC118660 Director - 2011-12-15
BABA BEJNATH INFRASTRUCTURE PRIVATE LIMITED U45208WB2007PTC114117 Director - 2012-02-08
GURUMUKH PROPERTIES PRIVATE LIMITED U45400WB2012PTC176748 Director - 2016-12-20
SHIVRASHI BUILDTECH PRIVATE LIMITED U45400WB2012PTC178768 Director - 2015-03-31
PRAJPATI VINIMAY PVT LTD U51109MH2006PTC308366 Director - 2012-10-05
MEDSEE PHARMA DISTRIBUTORS PRIVATE LIMITED U51109TN2007PTC103574 Director - 2015-03-31
RATNAKAR MANAGEMENT PVT LTD U51109WB2006PTC107412 Director - 2011-10-25
VINCO RESOURCES PRIVATE LIMITED U51109WB2007PTC114122 Director - 2015-03-31
EXEMPLAR DEALCOM PRIVATE LIMITED U51109WB2007PTC114150 Director - 2011-08-29
POTENTIAL VAINIMAY PRIVATE LIMITED U51109WB2007PTC117714 Director - 2015-03-31
PRAGATI TRADERS PRIVATE LIMITED. U51109WB2007PTC119072 Director - 2011-12-05
SHIVGANGA COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119143 Director - 2015-03-31
SUNDARAM COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119159 Director - 2015-03-31
VASUNDHARA MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119212 Director - 2015-03-30
SATABADI AGENCY PRIVATE LIMITED. U51109WB2007PTC119225 Director - 2013-03-01
SIDHANT MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119246 Director - 2011-12-05
PAWANPUTRA MARKETING PRIVATE LIMITED. U51109WB2007PTC119250 Director - 2011-12-05
SUNDARAM AGENCY PRIVATE LIMITED. U51109WB2007PTC119253 Director - 2015-03-30
EXCLUSIVE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119371 Director - 2011-12-05
RANGOLI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119402 Director - 2015-03-30
EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2009-08-21
SUBHSHREE MARKETING PRIVATE LIMITED U51109WB2008PTC126819 Director - 2011-08-27
PREVIEW MERCANTILE PRIVATE LIMITED U51109WB2008PTC126909 Director - 2015-04-20
EXCLUSIVE VINTRADE PRIVATE LIMITED U51109WB2008PTC126958 Director - 2015-04-21
KHUSBOO VYAPAAR PRIVATE LIMITED U51109WB2008PTC126973 Director - 2014-03-25
GENIUS TRADEVIN PRIVATE LIMITED U51109WB2008PTC126988 Director - 2012-02-06
LANDMARK VINCOM PRIVATE LIMITED U51109WB2008PTC127002 Director - 2010-01-28
GROWFAST VINCOM PRIVATE LIMITED U51109WB2008PTC127973 Director - 2010-01-05
ADMIRE BARTER PRIVATE LIMITED U51909KA2007PTC098259 Director - 2012-02-22
BRADFORD INFRA PRIVATE LIMITED U51909MH2007PTC308365 Director - 2012-10-05
AASTHA COMMERCIAL PRIVATE LIMITED U51909WB2002PTC095046 Director - 2015-03-31
ANUPURNA TIE-UP PRIVATE LIMITED U51909WB2007PTC115750 Director - 2013-03-01
DHANTERASH TIE-UP PRIVATE LIMITED U51909WB2007PTC115754 Director - 2011-12-05
ZOOM DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117712 Director - 2011-07-13
SURAKSHIT VINIMAY PRIVATE LIMITED. U51909WB2007PTC119129 Director - 2015-03-30
SATYAM MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC119139 Director - 2013-03-01
WONDER MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC119200 Director - 2015-03-31
SUPRABHAT AGENCY PRIVATE LIMITED. U51909WB2007PTC119240 Director 2011-02-28 Ongoing
SUPRABHAT AGENCY PRIVATE LIMITED. U51909WB2007PTC119240 Director - 2015-03-31
PAWANPUTRA SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119304 Director - 2015-03-31
SHIVAM DEALER PRIVATE LIMITED. U51909WB2007PTC119309 Director - 2011-12-05
GATEWAY DISTRIBUTOR LIMITED U51909WB2008PLC126705 Director - 2010-09-06
PARASRUP EXPORTS PRIVATE LIMITED U51909WB2012PTC177179 Director - 2016-12-20
SANKATMOCHAK VINIMAY PRIVATE LIMITED U51909WB2012PTC177260 Director - 2015-03-31
PARAMPITA COMMERCE PRIVATE LIMITED U51909WB2012PTC177263 Director - 2015-03-31
VIDYALAXMI VANIJYA PRIVATE LIMITED U51909WB2012PTC178142 Director - 2016-12-20
JORDAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC178476 Director - 2016-12-20
RUDRAMUKHI VANIJYA PRIVATE LIMITED U51909WB2012PTC178499 Director - 2017-03-31
SIDHIDHAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC178535 Director - 2016-12-22
SUBHDHAN TRADEWING PRIVATE LIMITED U51909WB2012PTC178542 Director - 2016-12-20
DHANSILK MARKETING PRIVATE LIMITED U51909WB2012PTC178713 Director - 2016-12-22
MADHUDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC178721 Director - 2015-03-31
NIRMALKUNJ TREXIM PRIVATE LIMITED U51909WB2012PTC178724 Director - 2016-12-20
PAWANSHIV BUSINESS PRIVATE LIMITED U51909WB2012PTC178737 Director - 2016-12-20
RAKSHAMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC178743 Director - 2015-03-31
TOPFLOW PLAZZA PRIVATE LIMITED U70102WB2012PTC176766 Director - 2015-03-31
LEOLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC176787 Director - 2015-03-31
SIDHIDHAN INFRAHOMES PRIVATE LIMITED U70109WB2012PTC176495 Director - 2016-12-20
TIMESOUND COMPLEX PRIVATE LIMITED U70109WB2012PTC176497 Director - 2016-12-20
ASTABHUJA INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC176510 Director - 2016-12-22
TOUCHWIN CONCLAVE PRIVATE LIMITED U70109WB2012PTC176517 Director - 2016-12-20
WATERLINK INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC176563 Director - 2016-12-22
ASTABHUJA INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC176628 Director - 2015-03-31
VIEWMORE TOWERS PRIVATE LIMITED U70109WB2012PTC176639 Director - 2016-12-20
DHYAN INFRAHOMES PRIVATE LIMITED U70109WB2012PTC176662 Director - 2016-12-20
FASTSPEED BUILDCON PRIVATE LIMITED U70109WB2012PTC176709 Director - 2015-03-31
FASTSPEED TOWERS PRIVATE LIMITED U70109WB2012PTC176723 Director - 2016-12-20
GAJGAMINI INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC176728 Director - 2016-12-22
BANGBHUMI INFOTECH PRIVATE LIMITED U72300WB2012PTC176665 Director - 2015-03-31
STARWISE DATASOFT PRIVATE LIMITED U72300WB2012PTC176670 Director - 2017-03-31

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ACO-1364 SUNDER PROPDEAL LLP 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016
ACS-1282 VEDASAR REAL ESTATE LLP 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016
ACS-1286 MAHARAJA PROPDEAL LLP 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016
U30400WB2023PLC261488 WESCO DEFENCE SYSTEMS LIMITED 31, Chowringhee Road, 1st Floor,Kolkata,Kolkata,West Bengal,700016-India
ACV-3014 TOPGREEN VENTURES LLP Unit-2, 3rd Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016
U51109WB2005PTC105916 MATRIX COMMERCIAL PRIVATE LIMITED 31,CHOWRINGHEE ROAD (GRAPHITE INDIA OFFICE PREMISES) , KOLKATA, West Bengal, India - 700016
U51109WB2005PTC105702 ROSEMERY COMMERCIAL PRIVATE LIMITED 31, CHOWRINGHEE ROAD (GRAPHITE INDIA OFFICE PREMISES) , KOLKATA, West Bengal, India - 700016
U65993WB1935PLC090636 THE BOND COMPANY LIMITED 31,CHOWRINGHEE ROAD, GRAPHITE INDIA OFFICE PRE. , KOLKATA, West Bengal, India - 700016
U65929WB1991PLC052501 TANDEM FISCAL SERVICES LTD 31, Chowringhee Road (Graphite India Office Premises) , Kolkata, West Bengal, India - 700016
U67120WB1990PLC049706 UTTAM FISCAL SERVICES LTD. 31, Chowringhee Road (Graphite India Office Premises) , Kolkata, West Bengal, India - 700016
ACD-2059 DEAS SPICES LLP BANGUR BFL ESTATE 3RD FLOOR,31, CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700016
AAI-2392 TRIOS HOSPITALITY LLP 31, CHOWRINGHEE ROAD Kolkata, West Bengal, India - 700016
AAO-9062 BFL TEEJ REALTY LLP 31, Chowringhee Road Kolkata, West Bengal, India - 700016
AAO-9063 HA TRUE RETAIL LLP 31 Chowringhee Road Kolkata, West Bengal, India - 700016
AAO-9064 H&A DHANYA PROPERTIES LLP 31 Chowringhee Road Kolkata, West Bengal, India - 700016
AAW-7515 INNOVATIVE PROPERTIES LLP 31, Chowringhee Road KOLKATA, West Bengal, India - 700016
U24232WB1970PTC027724 LEILA PLASTICS PVT LTD 31 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700016
L10101WB1974PLC094602 GRAPHITE INDIA LIMITED 31, CHOWRINGHEE ROAD, , KOLKATA, West Bengal, India - 700016
U17122WB1999PLC090704 SHREE SYNTHETICS LIMITED 31-CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700016
U18101WB1946PLC014556 HALL & ANDERSON LTD 31 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700016
U01403WB2010PLC147307 BHANU FARMS LIMITED 31, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700016
U01403WB2010PTC151043 DHARTI BEEJ PRIVATE LIMITED 31, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700016

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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