• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      SARWAMANGAL DEVELOPERS CONSULTANTS PRIVATE LIMITED

      CIN: U74140WB2011PTC162002
      Purchase Report

      SARWAMANGAL DEVELOPERS CONSULTANTS PRIVATE LIMITED (CIN: U74140WB2011PTC162002) is a Private company incorporated on 25 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15200000.00 and its paid up capital is Rs. 15200000.00.

      SARWAMANGAL DEVELOPERS CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SARWAMANGAL DEVELOPERS CONSULTANTS PRIVATE LIMITED'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 SARWAMANGAL DEVELOPERS CONSULTANTS PRIVATE LIMITED are SHILPI MODI, and USHA DEVI MODI.

      SARWAMANGAL DEVELOPERS CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2011PTC162002 and its registration number is 162002. Users may contact SARWAMANGAL DEVELOPERS CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARWAMANGAL DEVELOPERS CONSULTANTS PRIVATE LIMITED is 12 C Lord Sinha Road, Shyam Kunj ,Block CD Flat -1C ,1st Floor , KOLKATA, West Bengal, India - 700071.

      Current status of SARWAMANGAL DEVELOPERS CONSULTANTS 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 SARWAMANGAL DEVELOPERS CONSULTANTS 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 SARWAMANGAL DEVELOPERS CONSULTANTS

      Purchase full report of SARWAMANGAL DEVELOPERS CONSULTANTS

      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 SARWAMANGAL DEVELOPERS CONSULTANTS 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 SARWAMANGAL DEVELOPERS CONSULTANTS
      DIN Director Name Designation Appointment Date
      00361954 SHILPI MODI Director 2011-05-13
      00325654 USHA DEVI MODI Director 2017-09-29
      Past Directors & Key Managerial Personnel of SARWAMANGAL DEVELOPERS CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      00361853 RAVI MODI Director - 2017-10-24
      03261343 CHHAGAN LAL JAIN Director - 2011-06-03
      Other Directorships of RAVI MODI
      Company Name CIN Designation Appointment Date Cessation
      VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Director - 2012-06-06
      VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Managing Director 2012-06-06 Ongoing
      PRODUCE AND TEXTILES PRIVATE LIMITED U01110WB1950PTC217273 Additional Director - 2015-09-30
      PRODUCE AND TEXTILES PRIVATE LIMITED U01110WB1950PTC217273 Director 2015-09-30 Ongoing
      MOHEY FASHIONS PRIVATE LIMITED U17121WB2015PTC208877 Director - 2017-10-24
      MANYAVAR CREATIONS PRIVATE LIMITED U17299WB2017PTC219874 Director 2017-03-10 Ongoing
      AVENS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144151 Director - 2012-03-30
      SHAGUN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118632 Additional Director - 2017-10-24
      RAINBOW IRON & STEEL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123978 Managing Director 2010-06-28 Ongoing
      EDWARD DEALERS PRIVATE LIMITED U51909WB2010PTC144150 Director - 2012-03-30
      GLEN TRADELINKS PRIVATE LIMITED U51909WB2010PTC144306 Director - 2012-03-30
      ANCHOR VINCOM PRIVATE LIMITED U52100WB2010PTC145831 Director - 2017-10-25
      AWARD TRADELINK PRIVATE LIMITED U52390WB2010PTC145815 Director - 2017-08-21
      MODIFI INVESTMENT SERVICES PRIVATE LIMITED U65100WB1987PTC134900 Director - 2017-01-31
      SHIVDHARA PROPERTY VENTURES PRIVATE LIMITED U70109WB2012PTC174535 Director - 2017-09-01
      GAJANAND PROPERTY SOLUTIONS PRIVATE LIMITED U70109WB2012PTC174554 Director - 2017-10-24
      AVANEESH PROPERTY VENTURES PRIVATE LIMITED U70109WB2012PTC174555 Director - 2017-10-25
      NAVIN MARKETING PRIVATE LIMITED U74900WB2010PTC144012 Director - 2017-10-24
      MODI FIDUCIARY SERVICES PRIVATE LIMITED U74999WB2017PTC219602 Director 2017-02-23 Ongoing
      Other Directorships of SHILPI MODI
      Company Name CIN Designation Appointment Date Cessation
      VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Director - 2012-06-06
      VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Whole-time director 2012-06-06 Ongoing
      PRODUCE AND TEXTILES PRIVATE LIMITED U01110WB1950PTC217273 Additional Director - 2015-09-30
      PRODUCE AND TEXTILES PRIVATE LIMITED U01110WB1950PTC217273 Director 2015-09-30 Ongoing
      MOHEY FASHIONS PRIVATE LIMITED U17121WB2015PTC208877 Director - 2017-10-24
      MANYAVAR CREATIONS PRIVATE LIMITED U17299WB2017PTC219874 Director 2017-03-10 Ongoing
      RAINBOW IRON & STEEL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123978 Director 2010-06-28 Ongoing
      BURLEY TIE-UP PRIVATE LIMITED U51909WB2010PTC144149 Director - 2012-03-30
      CAREX MERCHANTS PRIVATE LIMITED U51909WB2010PTC144153 Director - 2012-03-30
      IMPACT DEALCOM PRIVATE LIMITED U51909WB2010PTC144303 Director - 2012-03-30
      ANCHOR VINCOM PRIVATE LIMITED U52100WB2010PTC145831 Additional Director - 2016-09-30
      ANCHOR VINCOM PRIVATE LIMITED U52100WB2010PTC145831 Director - 2017-10-25
      DEBDARU VINCOM PRIVATE LIMITED U52190WB2010PTC142774 Director - 2017-10-25
      MODIFI INVESTMENT SERVICES PRIVATE LIMITED U65100WB1987PTC134900 Director - 2017-08-10
      SHIVDHARA PROPERTY VENTURES PRIVATE LIMITED U70109WB2012PTC174535 Director - 2017-09-01
      GAJANAND PROPERTY SOLUTIONS PRIVATE LIMITED U70109WB2012PTC174554 Director - 2017-10-24
      AVANEESH PROPERTY VENTURES PRIVATE LIMITED U70109WB2012PTC174555 Director - 2017-10-25
      MODI FIDUCIARY SERVICES PRIVATE LIMITED U74999WB2017PTC219602 Director 2017-02-23 Ongoing
      Other Directorships of CHHAGAN LAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SILVERFINE ART PRIVATE LIMITED U27310WB2011PTC171003 Director - 2012-03-17
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2010-12-22
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Additional Director - 2015-11-19
      PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2012-03-01
      GRACEFUL HOUSING PRIVATE LIMITED U45400WB2011PTC170688 Director - 2012-06-19
      PARIJAT INFRABUILD PRIVATE LIMITED U45400WB2011PTC170691 Director - 2012-03-16
      MAJORITY REALBUILD PRIVATE LIMITED U45400WB2011PTC170692 Director - 2012-03-19
      DERBY REALBUILD PRIVATE LIMITED U45400WB2011PTC170693 Director - 2012-03-15
      ORIGINAL PROMOTERS PRIVATE LIMITED U45400WB2011PTC170695 Director - 2012-02-06
      STARPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170697 Director - 2012-03-15
      DYNAMIC COMPLEX PRIVATE LIMITED U45400WB2011PTC170698 Director - 2012-03-15
      SIDHANT RESIDENCY PRIVATE LIMITED U45400WB2011PTC170733 Director - 2012-06-19
      CONFIRM REALBUILD PRIVATE LIMITED U45400WB2011PTC170999 Director - 2012-02-06
      HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director - 2012-03-20
      INDERNIL PROPERTIES PRIVATE LIMITED U45400WB2011PTC171001 Director - 2012-03-15
      INTERCITY ENCLAVE PRIVATE LIMITED U45400WB2011PTC171002 Director - 2012-03-19
      LATEST BUILDCON PRIVATE LIMITED U45400WB2011PTC171004 Director - 2012-02-06
      MANGALVARSHA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171006 Director - 2012-03-15
      OVERFLOW PROPERTIES PRIVATE LIMITED U45400WB2011PTC171007 Director - 2012-03-26
      PANCHGANGA BUILDERS PRIVATE LIMITED U45400WB2011PTC171008 Director - 2012-03-14
      RANBHUMI INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC171009 Director - 2012-03-15
      ROOTSTAR DEVELOPERS PRIVATE LIMITED U45400WB2011PTC171040 Director - 2012-03-16
      RUDRAMALA CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171042 Director - 2012-04-02
      SAPTRISHI HIGHRISE PRIVATE LIMITED U45400WB2011PTC171043 Director - 2012-03-16
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2012-03-19
      SHIVRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171045 Director - 2012-03-16
      SUBHVANI PROPERTIES PRIVATE LIMITED U45400WB2011PTC171046 Director - 2012-03-15
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2012-02-06
      SHIVPUJAN TRACOM PRIVATE LIMITED U51103WB2012PTC177681 Director - 2012-08-28
      SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2012-08-22
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2011-08-16
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2011-11-21
      SUNGROW AGENCIES PRIVATE LIMITED U51909DL2011PTC365473 Director - 2011-08-03
      KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2011-08-03
      HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2012-05-02
      DELIGENT INNOVATORS PRIVATE LIMITED U51909DL2012PTC306498 Director - 2012-01-18
      FASTSPEED VANIJYA PRIVATE LIMITED U51909KA2012PTC073043 Director - 2012-03-08
      DHANVARSHA MERCHANTS PRIVATE LIMITED U51909MH2011PTC312645 Director - 2011-08-03
      DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2011-08-03
      ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2011-11-21
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2011-11-24
      BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2010-12-22
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2010-12-22
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2010-12-22
      LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2010-12-22
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2010-12-22
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2010-12-22
      SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2010-12-22
      INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director - 2012-03-01
      MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director - 2012-03-01
      MANGALSIDHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156801 Director - 2011-09-08
      DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director - 2011-09-08
      BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director - 2011-09-08
      GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director - 2011-09-08
      TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director - 2011-09-08
      MANGALVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159169 Director - 2012-01-10
      MANIKARAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159174 Director - 2011-08-03
      HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2011-08-03
      MADHUVAN VINCOM PRIVATE LIMITED U51909WB2011PTC159178 Director - 2011-08-03
      MANGALMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159179 Director - 2011-08-03
      MANGALSHREE DEALCOMM PRIVATE LIMITED U51909WB2011PTC159180 Director - 2011-06-11
      SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2011-08-03
      SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2011-08-03
      ALLWORTH DEALER PRIVATE LIMITED U51909WB2011PTC159372 Director - 2011-12-16
      CHERRY DEALER PRIVATE LIMITED U51909WB2011PTC159373 Director - 2011-05-27
      SAKTIMAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159376 Director - 2011-05-28
      SUBHBIJAY DEALCOMM PRIVATE LIMITED U51909WB2011PTC159378 Director - 2011-12-20
      SWARANBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC159380 Director - 2011-06-11
      SWARANGANGA VINIMAY PRIVATE LIMITED U51909WB2011PTC159381 Director - 2011-06-06
      DHANSAKTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159387 Director - 2011-03-31
      LILYGOLD VANIJYA PRIVATE LIMITED U51909WB2011PTC159388 Director - 2011-05-28
      ORIGINAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159389 Director - 2011-05-28
      PREVIEW DEALER PRIVATE LIMITED U51909WB2011PTC159391 Director - 2011-05-28
      FAIRWAY SALES PRIVATE LIMITED U51909WB2011PTC159447 Director - 2011-05-27
      FAMOUS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159448 Director - 2012-05-24
      GANGADHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159449 Director - 2012-01-10
      JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2011-12-16
      LINKLINE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159451 Director - 2011-03-31
      MANGALDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159452 Director - 2012-01-09
      MANGALRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC159453 Director - 2012-01-09
      RAJMANGAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC159454 Director - 2011-06-16
      SARVOPRIYA TRADECOMM PRIVATE LIMITED U51909WB2011PTC159455 Director - 2011-06-11
      SANJEEVANI VINIMAY PRIVATE LIMITED U51909WB2011PTC159467 Director - 2011-11-17
      SUBHMANGAL VINIMAY PRIVATE LIMITED U51909WB2011PTC159509 Director - 2011-08-10
      SUBHSIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159510 Director - 2012-01-10
      TOPLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC159511 Director - 2011-07-14
      SUNGOLD MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159521 Director - 2011-03-31
      MANIMUDRA VANIJYA PRIVATE LIMITED U51909WB2011PTC159543 Director - 2011-06-10
      PUSHPMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159544 Director - 2011-03-31
      RIGHTFUL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159545 Director - 2011-06-11
      SANYAM TRADELINK PRIVATE LIMITED U51909WB2011PTC159547 Director - 2011-05-28
      AMULAY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161355 Director - 2011-10-14
      EVERSTRONG COMMODITY MERCHANTS PRIVATE LIMITED U51909WB2011PTC161951 Director - 2011-06-15
      HIGHLIFE COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161963 Director - 2011-06-15
      HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director - 2011-09-09
      JUSTIFY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161976 Director - 2011-06-15
      LINKUP COMMODITY MARKETING PRIVATE LIMITED U51909WB2011PTC161977 Director - 2011-10-21
      LINKWISE COMMODITIES TRADERS PRIVATE LIMITED U51909WB2011PTC161978 Director - 2011-10-21
      ONTIME COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161980 Director - 2011-10-21
      OVERFLOW COMMODITY DEALER PRIVATE LIMITED U51909WB2011PTC161981 Director - 2011-09-26
      RATIO COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161982 Director - 2011-10-14
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2011-10-21
      WELLKNOWN COMMODITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161987 Director - 2011-06-15
      DHANSIDHI VINIMAY PRIVATE LIMITED U51909WB2011PTC163113 Director - 2012-05-10
      VIRAT DEALCOMM PRIVATE LIMITED U51909WB2011PTC163147 Director - 2012-05-15
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2011-12-02
      KAIZEN VINIMAY PRIVATE LIMITED U51909WB2011PTC168580 Director - 2012-01-02
      KAVERI VINTRADE PRIVATE LIMITED U51909WB2011PTC168585 Director - 2011-11-02
      LUCKYDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC168586 Director - 2012-01-02
      MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director - 2012-01-02
      MINDTRACK DEALER PRIVATE LIMITED U51909WB2011PTC168597 Director - 2011-11-19
      PARIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168598 Director - 2012-01-02
      PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director - 2012-01-02
      TYCOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168601 Director - 2011-11-02
      REASONABLE DEALER PRIVATE LIMITED U51909WB2011PTC168602 Director - 2012-01-02
      JAGMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC171897 Director - 2012-03-02
      KALYANKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171898 Director - 2012-03-02
      MANGALVANI BARTER PRIVATE LIMITED U51909WB2012PTC171900 Director - 2012-03-02
      NISHDIN AGENCIES PRIVATE LIMITED U51909WB2012PTC171901 Director - 2012-03-02
      SATYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171903 Director - 2012-03-02
      SHIVKHORI BARTER PRIVATE LIMITED U51909WB2012PTC171904 Director - 2012-03-02
      SUBHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC171906 Director - 2013-07-30
      VIDYALAXMI BARTER PRIVATE LIMITED U51909WB2012PTC171907 Director - 2012-03-02
      VIEWMORE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171909 Director - 2012-01-18
      SIDHIDATRI COMMODEAL PRIVATE LIMITED U51909WB2012PTC171911 Director - 2012-03-02
      NAVRATRA BARTER PRIVATE LIMITED U51909WB2012PTC171980 Director - 2012-03-02
      MAHAMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC171981 Director - 2012-04-30
      ASTBHUJA EXIM PRIVATE LIMITED U51909WB2012PTC171984 Director - 2012-05-07
      DHANKAMAL TRADEWING PRIVATE LIMITED U51909WB2012PTC176735 Director - 2012-09-18
      DHANSILK DEALER PRIVATE LIMITED U51909WB2012PTC176739 Director - 2012-09-18
      HARDSOFT VYAPAAR PRIVATE LIMITED U51909WB2012PTC176745 Director - 2012-04-18
      JAGKARTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176753 Director - 2012-04-18
      JALNAYAN MARKETING PRIVATE LIMITED U51909WB2012PTC176764 Director - 2012-04-18
      JAGMATA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176773 Director - 2012-04-18
      ANTARYAMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176782 Director - 2012-04-18
      KAMALDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC177165 Director - 2012-08-24
      LAXMIWAN VINCOM PRIVATE LIMITED U51909WB2012PTC177172 Director - 2012-04-18
      PARASRUP EXPORTS PRIVATE LIMITED U51909WB2012PTC177179 Director - 2012-04-18
      RANDATA SALES PRIVATE LIMITED U51909WB2012PTC177190 Director - 2012-08-28
      SATAYVAN TRADERS PRIVATE LIMITED U51909WB2012PTC177203 Director - 2012-09-18
      SHAILPUTRI VANIJYA PRIVATE LIMITED U51909WB2012PTC177208 Director - 2012-04-18
      SHIVKRIPA RETAILERS PRIVATE LIMITED U51909WB2012PTC177221 Director - 2012-04-18
      SHIVRATRI IMPEX PRIVATE LIMITED U51909WB2012PTC177281 Director - 2012-08-28
      SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2012-08-24
      SWARANSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC177293 Director - 2012-04-18
      ARROWLINE VANIJYA PRIVATE LIMITED U51909WB2012PTC185925 Director - 2012-11-27
      BANGBHUMI EXPORTS PRIVATE LIMITED U51909WB2012PTC185927 Director - 2013-02-19
      BOSSLIFE VYAPAAR PRIVATE LIMITED U51909WB2012PTC185929 Director - 2012-12-15
      BRIGHTFUL SHOPPERS PRIVATE LIMITED U51909WB2012PTC185935 Director - 2013-02-19
      JAGATDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC185938 Director - 2013-03-14
      GOODPOINT IMPEX PRIVATE LIMITED U51909WB2012PTC185942 Director - 2013-01-15
      MOONLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185944 Director - 2012-12-15
      PANCHRASHI BARTER PRIVATE LIMITED U51909WB2012PTC185945 Director - 2013-03-14
      PAWANSATHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185946 Director - 2012-12-15
      SHIPUJAN EXIM PRIVATE LIMITED U51909WB2012PTC185947 Director - 2012-12-14
      Q. SAINA'S HOTELS PRIVATE LIMITED U51909WB2012PTC185965 Director - 2013-03-09
      GOODSIDE MARKETING PRIVATE LIMITED U51909WB2012PTC185966 Director - 2012-11-14
      GOODTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185967 Director - 2013-03-09
      MEANTIME SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185968 Director - 2012-12-13
      SAISIDHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185971 Director - 2013-02-19
      SHIVDARBAR AGENCIES PRIVATE LIMITED U51909WB2012PTC185972 Director - 2013-02-19
      SHIVPARIWAR DEALER PRIVATE LIMITED U51909WB2012PTC185973 Director - 2013-02-19
      SHIVSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185974 Director - 2013-01-15
      SUBHREKHA IMPEX PRIVATE LIMITED U51909WB2012PTC185975 Director - 2013-03-23
      BHUJADHARI IMPEX PRIVATE LIMITED U51909WB2012PTC185976 Director - 2013-03-09
      DEVPUJAN TRADECOMM PRIVATE LIMITED U51909WB2012PTC185977 Director - 2013-03-09
      SANKATSATHI MERCHANTS PRIVATE LIMITED U51909WB2012PTC185978 Director - 2013-03-08
      SHIVJATA TRADERS PRIVATE LIMITED U51909WB2012PTC185979 Director - 2013-03-08
      SHIVSUBH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185980 Director - 2013-06-06
      TOPWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC185984 Director - 2013-03-08
      TRUMTREE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185985 Director - 2013-03-08
      SUHAWANA VYAPAAR PRIVATE LIMITED U51909WB2012PTC185986 Director - 2013-03-08
      SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2011-11-21
      MEANTIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2011PTC081837 Director - 2011-12-27
      IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2012-05-02
      MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2012-05-02
      ONTIME INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160285 Director - 2011-10-20
      TIMELESS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160286 Director - 2011-12-10
      PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160306 Director - 2011-12-16
      RATIO INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160307 Director - 2011-10-20
      SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2011-12-12
      SOLTY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160309 Director - 2011-10-20
      STARRISE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160310 Director - 2011-12-27
      CROMEX PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160398 Director - 2011-09-12
      HIGHRANK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160400 Director - 2011-09-12
      PANCHGANGA PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160401 Director - 2011-03-22
      GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160402 Director - 2011-09-12
      TINMURTI PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160406 Director - 2011-09-12
      CONFIRM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160407 Director - 2012-03-14
      FAMOUS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160409 Director - 2012-02-01
      DHANKALASH PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161995 Director - 2011-10-14
      MANGALSIDHI REALCON CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161996 Director - 2011-06-15
      STARMARK DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161997 Director - 2011-06-15
      SUBHBIJAY PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161998 Director - 2011-06-15
      SUBHSHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162000 Director - 2012-01-16
      SUKHSAGAR REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC162001 Director - 2011-06-15
      WELLKNOWN CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162004 Director - 2011-06-06
      FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED U74999WB2011PTC160399 Director - 2011-09-12
      OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director - 2011-03-22
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Director - 2011-12-16
      Other Directorships of USHA DEVI MODI
      Company Name CIN Designation Appointment Date Cessation
      VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Director - 2012-06-06
      VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Whole-time director - 2021-09-06
      MOHEY FASHIONS PRIVATE LIMITED U17121WB2015PTC208877 Director 2017-09-29 Ongoing
      RIVINA TRADERS PRIVATE LIMITED U51101WB2010PTC144356 Director - 2012-03-30
      VOLGA VINIMAY PRIVATE LIMITED U51909WB2010PTC144152 Director - 2012-03-30
      DEBDARU VINCOM PRIVATE LIMITED U52190WB2010PTC142774 Director 2010-05-29 Ongoing
      MODIFI INVESTMENT SERVICES PRIVATE LIMITED U65100WB1987PTC134900 Additional Director - 2022-09-29
      MODIFI INVESTMENT SERVICES PRIVATE LIMITED U65100WB1987PTC134900 Director 2022-02-14 Ongoing
      GAJANAND PROPERTY SOLUTIONS PRIVATE LIMITED U70109WB2012PTC174554 Director 2017-09-29 Ongoing
      NAVIN MARKETING PRIVATE LIMITED U74900WB2010PTC144012 Director 2010-05-29 Ongoing

      CIN Company Name Company Address
      U51109WB1988PTC044369 KANKARIA BROTHERS PVT LTD 12B,LORD SINHA ROAD,FLAT NO-7,4TH FLOOR SHYAM KUNJ , KOLKATA, West Bengal, India - 700071
      U51109WB2005PTC103623 ADIWEB TRADECOM PRIVATE LIMITED BLOCK A/B, FLAT 1A/1, FIRST FLOOR, 12C, LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071
      U27205WB2007PTC120927 PREMIUM BULLION PRIVATE LIMITED Shyam Kunj Complex, Ground Floor 12C Lord Sinha Road , Kolkata, West Bengal, India - 700071
      U24246WB1988PTC045338 ANKIT EXPORTS PVT LTD ABHILASHA, GROUND FLOOR, BLOCK-C-D, 12C, LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071
      U51109WB2007PTC115935 AMANAT TRADECOMM PRIVATE LIMITED SHYAMKUNJ FLAT NO.6C 12C,LORD SINHA ROAD, 6TH FLOOR , KOLKATA, West Bengal, India - 700071
      U01132WB1981PTC033294 BHUBRIGHAT TEA COMPANY PRIVATE LIMITED 12C LORD SINHA ROAD6D SHYAM KUNJ , KOLKATA, West Bengal, India - 700071
      U27101WB1941PTC010467 AHW STEELS PRIVATE LIMITED 6D SHYAM KUNJ12C LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071
      U51109WB1995PTC074274 ENARAI TRADING PVT LTD 3E SHYAM KUNJ12 C LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071
      U51109WB1996PTC080247 CAMS TRADELINK PVT LTD 3E, SHYAM KUNJ 12 C LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071
      U70101WB1991PTC050985 LADA DEVI PROPERTIES PVT LTD 3E, SHYAM KUNJ 12C, LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071
      U74140WB1986PTC040596 SANMATI CONSULTANTS PVT. LTD. FLAT NO 7 SHYAM KUNJ12B LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071
      U51109WB2008PTC125508 UTSAV DEALCOMM PRIVATE LIMITED 12 C LORD SINHA ROAD BLOCK AB, FLAT NO 1A/1 , KOLKATA, West Bengal, India - 700071
      U51109WB2008PTC125772 DHANSRI VINCOM PRIVATE LIMITED 12 C LORD SINHA ROAD BLOCK AB, FLAT NO 1A/1 , KOLKATA, West Bengal, India - 700071
      U51109WB2008PTC126201 MUSKAN TRADECOMM PRIVATE LIMITED 12 C LORD SINHA ROAD BLOCK AB, FLAT NO 1A/1 , KOLKATA, West Bengal, India - 700071
      U51109WB2008PTC126706 JEEVANSHREE MERCHANTS PRIVATE LIMITED 12C LORD SINHA ROAD BLOCK-A/B FLAT-1/A1 , KOLKATA, West Bengal, India - 700071
      U70102WB2014PTC203110 STELLENT BUILDTECH PRIVATE LIMITED 12C,LORD SINHA ROAD BLOCK-A/B,FLAT NO.-1A/1 , KOLKATA, West Bengal, India - 700071
      U45209WB2022PTC251429 MCJ HOLDINGS PRIVATE LIMITED Shyamkunj, Flat No- 3B, 3rd Floor 12C Lord Sinha Road, Middleton Row , Kolkata, West Bengal, India - 700071
      U45400WB2009PTC133974 ULTIMATE NIRMAN PRIVATE LIMITED 12C, LORD SINHA ROAD BLOCK - A/B, FLAT NO. - 1A/1 , KOLKATA, West Bengal, India - 700071
      U51109WB1995PTC076089 ELLESS ENTERPRISESS PVT LTD 12C LORD SINHA RD BLOCK-A/B1ST FLOOR FLAT 1A/1 , KOLKATA, West Bengal, India - 700071
      U74120WB2007PTC117962 ELLESS TRADERS PRIVATE LIMITED 12C, LORD SINHA ROAD BLOCK - A/B, FLAT NO - 1A/1 , KOLKATA, West Bengal, India - 700071
      U74110WB2012PTC178653 REDICLE CONSULTANTS PRIVATE LIMITED 12A, LORD SINHA ROAD, SHYAM KUNJ, ANNAPURNA, 4TH FLOOR, ROOM NO- 401A , KOLKATA, West Bengal, India - 700071
      U51909WB2012PTC180167 MARTIN RETAILS PRIVATE LIMITED 12A, LORD SINHA ROAD, ANNAPURNA, SHYAM KUNJ BUILDING, 4TH FLOOR, ROOM NO 401A , KOLKATA, West Bengal, India - 700071
      U51909WB2012PTC180170 ROBERT VINIMAY PRIVATE LIMITED 12A, LORD SINHA ROAD, ANNAPURNA, SHYAM KUNJ BUILDING, 4TH FLOOR, ROOM NO 401A , KOLKATA, West Bengal, India - 700071
      U51909WB2012PTC180171 RODDIC DISTRIBUTORS PRIVATE LIMITED 12A, LORD SINHA ROAD, ANNAPURNA, SHYAM KUNJ BUILDING, 4TH FLOOR, ROOM NO 401A , KOLKATA, West Bengal, India - 700071
      U74999WB2012PTC179414 MANGALRASHI COMMOSALES PRIVATE LIMITED 12A, LORD SINHA ROAD, ANNAPURNA, SHYAM KUNJ BUILDING, 4TH FLOOR, ROOM NO 401A , KOLKATA, West Bengal, India - 700071
      U82990WB2026PTC287982 MAHA WELLNESS PRIVATE LIMITED 12C, LORD SINHA ROAD,GR FLOOR,Kolkata,Kolkata,West Bengal,700071-India
      ACO-5007 KUSUM CHAI LLP 12C, Lord Sinha Road,,6th Floor, Shyamkunj,Kolkata,Kolkata,West Bengal,India-700071
      U41000WB2025PTC280053 MCJ REALTY PRIVATE LIMITED Flat No. 3B Shyamkunj,12C Lord Sinha Road,Kolkata,Kolkata,West Bengal,700071-India
      U91020WB2026NPL287235 WILDLIFE AND COMMUNITY CONSERVATION FOUNDATION 12A, Lord Sinha Road,Shyam Kunj, 2nd Fr, R-209,Kolkata,Kolkata,West Bengal,700071-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10318180 2011-10-17 2013-10-26 2015-05-02 1,120,000,000.00 ING VYSYA 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

      As on: 2026-07-13

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