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      LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED

      CIN: U74900WB2011PTC157361 As on: 2026-07-13
      Purchase Report

      LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED (CIN: U74900WB2011PTC157361) is a Private company incorporated on 15 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 294000.00.

      LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED are MANOJ KUMAR AGARWAL, and BIJU MONDAL.

      LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2011PTC157361 and its registration number is 157361. Users may contact LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED is 20, SIR HARIRAM GOENKA STREET KOLKATA Kolkata WB 700007 IN.

      Current status of LUMINARY MULTI MARKETING INDIA 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 LUMINARY MULTI MARKETING INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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      Purchase full report of LUMINARY MULTI MARKETING INDIA

      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 LUMINARY MULTI MARKETING INDIA 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 LUMINARY MULTI MARKETING INDIA
      DIN Director Name Designation Appointment Date
      07171524 MANOJ KUMAR AGARWAL Director 2019-04-22
      06632608 BIJU MONDAL Director 2019-04-22
      Past Directors & Key Managerial Personnel of LUMINARY MULTI MARKETING INDIA
      DIN Director Name Designation Appointment Date Cessation
      03279797 ASHIS MUKHERJEE Director 2011-01-15 2012-07-20
      03279815 PRASHANTA MONDAL Director - 2012-07-20
      03592632 NILESH JALAN Director - 2016-01-05
      06768836 NEHA KEDIA Director - 2019-04-22
      07543880 RAHUL KUMAR JHA Additional Director - 2019-04-22
      03279825 SUBRATA CHATTERJEE Director 2011-01-15 2012-07-20
      03627577 CHANDRA SHEKHAR MATOLIA Director - 2015-06-18
      05252182 MANOJ KUMAR MANDAL Director - 2016-12-12
      Other Directorships of ASHIS MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      VICTORY TRADECOM PRIVATE LIMITED U74900WB2009PTC136753 Director 2011-02-05 2011-05-06
      Other Directorships of PRASHANTA MONDAL
      Company Name CIN Designation Appointment Date Cessation
      SWAMBHAV RETAIL INDIA PRIVATE LIMITED U74999WB2011PTC165673 Director - 2013-06-27
      Other Directorships of NILESH JALAN
      Company Name CIN Designation Appointment Date Cessation
      PRELAN FOODS & BEVERAGES LLP ABC-7850 Designated Partner 2022-12-20 Ongoing
      GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director - 2014-03-25
      JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director - 2014-03-25
      ARYAWART MERCHANTS PRIVATE LIMITED U51909WB2011PTC157263 Director - 2014-03-19
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director 2013-11-20 Ongoing
      MURARI DEALMARK PRIVATE LIMITED U51909WB2011PTC157900 Director - 2014-03-19
      ABHIMANYU MARKETING PRIVATE LIMITED U51909WB2011PTC158201 Director - 2013-10-07
      BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2012-11-24
      VIBGYOR TIE UP PRIVATE LIMITED U51909WB2011PTC165028 Director 2013-04-09 Ongoing
      CONCEPT TIE UP PRIVATE LIMITED U51909WB2011PTC165061 Director 2013-04-09 Ongoing
      ARDENT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165098 Director 2013-04-09 Ongoing
      ABLAZE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167769 Director 2013-04-09 Ongoing
      ABLAZE TIE UP PRIVATE LIMITED U51909WB2011PTC167783 Director - 2014-12-15
      PROFOUND COMMOTRADE PRIVATE LIMITED U51909WB2011PTC167913 Director 2013-04-09 Ongoing
      LOOKLIKE SALES PRIVATE LIMITED U51909WB2012PTC173596 Director 2013-05-14 Ongoing
      TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Director - 2017-02-09
      BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2016-06-17
      WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director - 2016-06-17
      TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Director - 2017-02-09
      EXCLUSIVE STOCKIST PRIVATE LIMITED U52190WB2011PTC158798 Director 2012-08-16 Ongoing
      IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Director - 2015-04-21
      BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Director - 2016-06-17
      NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director - 2016-01-05
      UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Director - 2016-06-17
      NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Director - 2017-02-09
      ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director - 2017-02-09
      NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2016-01-05
      NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director - 2016-01-05
      BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Director - 2016-06-17
      WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Director - 2016-06-17
      DEVPUJAN PROMOTERS PRIVATE LIMITED U70109WB2012PTC176548 Director - 2014-12-15
      GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2012-11-24
      ABSOLUTE VINTRADE PRIVATE LIMITED U74999WB2011PTC170496 Director - 2014-02-10
      CAMPHOR TRADING PRIVATE LIMITED U74999WB2012PTC177520 Director 2012-06-22 Ongoing
      Other Directorships of NEHA KEDIA
      Company Name CIN Designation Appointment Date Cessation
      LINKPLAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC194859 Director - 2016-01-28
      MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2019-04-12
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2016-03-16
      RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2019-04-12
      MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2016-05-18
      VISHNUPRIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194936 Director - 2016-01-28
      VAIBHAVLAXMI INFRATECH PRIVATE LIMITED U45400WB2013PTC194938 Director - 2014-11-04
      TOPFLOW RESIDENCY PRIVATE LIMITED U45400WB2013PTC194939 Director - 2016-02-03
      SUBHDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194941 Director - 2014-06-20
      SHIVSAKTI PROJECTS PRIVATE LIMITED U45400WB2013PTC194942 Director - 2014-06-17
      KESHRI AUTOMOBILES PRIVATE LIMITED U50100WB2011PTC169054 Additional Director - 2023-09-29
      KESHRI AUTOMOBILES PRIVATE LIMITED U50100WB2011PTC169054 Director 2022-05-22 Ongoing
      TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Director - 2019-04-22
      BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2016-06-17
      WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director - 2016-06-17
      TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Director - 2019-04-23
      BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Director - 2016-06-17
      NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director - 2019-04-22
      UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Director - 2016-06-17
      NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Director - 2019-04-23
      ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director - 2019-04-22
      NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2019-04-22
      NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director - 2019-04-22
      BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Director - 2016-06-17
      WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Director - 2016-06-17
      CHAMPAK PROJECTS PRIVATE LIMITED U70100WB2008PTC127945 Director - 2019-04-12
      CAR DEALCOM PRIVATE LIMITED U74900WB2015PTC207840 Additional Director - 2023-09-29
      CAR DEALCOM PRIVATE LIMITED U74900WB2015PTC207840 Director 2022-02-17 Ongoing
      SUMAN STOCK ADVISORY PRIVATE LIMITED U74999WB2011PTC158472 Director - 2019-04-12
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      IMAGINE VINIMAY PRIVATE LIMITED U51101WB2010PTC143465 Director - 2016-04-30
      BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2016-04-30
      SAFALTA BUSINESS LIMITED U51909UP2013PLC106924 Director - 2016-05-05
      SARVASAKTI MARKETING PVT LTD U51909WB1996PTC080172 Additional Director 2019-06-06 Ongoing
      UNIWAY AGENCIES PRIVATE LIMITED U51909WB2010PTC155600 Director - 2016-05-05
      MOGRA DEALCOM PRIVATE LIMITED U51909WB2011PTC169709 Director 2019-05-25 Ongoing
      QUEEN AGENCY PRIVATE LIMITED U51909WB2011PTC169710 Director 2019-05-25 Ongoing
      DEBDARU COMMODITIES PRIVATE LIMITED U51909WB2012PTC179475 Director - 2016-08-10
      JASDEEP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179479 Director 2015-03-31 Ongoing
      ASTABHUJA REATAILS PRIVATE LIMITED U51909WB2012PTC184104 Director - 2016-08-09
      JUSTIFY ENTERPRISES LIMITED U51909WB2013PLC193482 Director - 2016-11-21
      JUSTIFY TRADING LIMITED U51909WB2013PLC193483 Director - 2017-02-21
      JUSTIFY COMMERCIAL LIMITED U51909WB2013PLC193592 Director - 2017-02-21
      EXEMPLAR MARKETING LIMITED U51909WB2013PLC194154 Director - 2016-06-11
      METRODEAL ENTERPRISE LIMITED U51909WB2013PLC194157 Director - 2016-06-11
      GOLDENSONS COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190655 Director 2015-03-31 Ongoing
      TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Additional Director 2019-04-20 Ongoing
      TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Additional Director 2019-04-22 Ongoing
      NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director 2019-04-22 Ongoing
      NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Additional Director 2019-04-22 Ongoing
      ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director 2019-04-20 Ongoing
      NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director 2019-04-20 Ongoing
      NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director 2019-04-20 Ongoing
      CHAMPAK PROJECTS PRIVATE LIMITED U70100WB2008PTC127945 Director 2022-06-20 Ongoing
      LOTUS INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166038 Director 2017-03-04 Ongoing
      CITYLIGHT PROJECT ADVISORY PRIVATE LIMITED U74140WB2011PTC171455 Director 2015-03-31 Ongoing
      ENSTEEP MARKETING PRIVATE LIMITED U74990WB2012PTC179128 Director - 2016-05-05
      INTERCITY REALESTATE ADVISORY PRIVATE LIMITED U74999WB2011PTC157187 Director 2015-03-31 Ongoing
      TINMURTI CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2011PTC157195 Director 2015-03-31 Ongoing
      INDRAPRASTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168225 Director 2019-05-25 Ongoing
      NIRMAL VINTRADE PRIVATE LIMITED U74999WB2011PTC168227 Director 2019-05-25 Ongoing
      Other Directorships of RAHUL KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Additional Director 2016-11-15 Ongoing
      RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Additional Director - 2022-03-31
      TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Director - 2019-04-22
      TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Director - 2019-04-23
      KHATU SALES PRIVATE LIMITED U52190WB2011PTC158198 Additional Director 2016-11-15 Ongoing
      NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Additional Director - 2019-04-22
      NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Director - 2019-04-23
      ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director - 2019-04-22
      NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Additional Director - 2019-04-22
      NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Additional Director - 2019-04-22
      CHAMPAK PROJECTS PRIVATE LIMITED U70100WB2008PTC127945 Director - 2022-06-21
      SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Additional Director - 2017-02-13
      SUMAN STOCK ADVISORY PRIVATE LIMITED U74999WB2011PTC158472 Director 2017-02-08 Ongoing
      Other Directorships of SUBRATA CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANDRA SHEKHAR MATOLIA
      Company Name CIN Designation Appointment Date Cessation
      SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director - 2015-08-26
      TRIBHUMI TOWERS (INDIA) LIMITED U45400WB2012PLC189279 Director - 2013-06-27
      JORDAR BUILDCON PRIVATE LIMITED U45400WB2012PTC182997 Director - 2016-01-28
      LINKPLAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC194859 Director 2013-12-26 Ongoing
      MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2016-01-05
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2016-01-05
      RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2016-01-05
      MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2016-01-05
      VISHNUPRIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194936 Director 2013-12-26 Ongoing
      VAIBHAVLAXMI INFRATECH PRIVATE LIMITED U45400WB2013PTC194938 Director - 2014-11-04
      TOPFLOW RESIDENCY PRIVATE LIMITED U45400WB2013PTC194939 Director - 2016-01-28
      SUBHDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194941 Director - 2014-06-20
      SHIVSAKTI PROJECTS PRIVATE LIMITED U45400WB2013PTC194942 Director - 2014-06-17
      MOGRA DEALCOM PRIVATE LIMITED U51909WB2011PTC169709 Director - 2013-12-16
      QUEEN AGENCY PRIVATE LIMITED U51909WB2011PTC169710 Director - 2014-04-28
      PARROT DEALERS PRIVATE LIMITED U51909WB2011PTC169711 Director - 2014-01-20
      MANTHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC169712 Director - 2013-12-16
      ROSEBERRY DEALMARK PRIVATE LIMITED U51909WB2011PTC169737 Director - 2014-04-28
      TRIBHUMI PETROLEUM LIMITED U52100WB2012PLC189278 Director - 2015-07-20
      ANINDITA FASHIONS PRIVATE LIMITED U52100WB2012PTC189028 Director - 2016-01-05
      THINKBIG AGRO TRADING PRIVATE LIMITED U52190WB2011PTC164718 Director - 2012-11-14
      TRIBHUMI GEMS & JEWELLERS LIMITED U52390WB2012PLC189276 Director - 2015-08-26
      TRIBHUMI AIRLINES LIMITED U62200WB2012PLC189275 Director - 2015-08-26
      ANINDITA AIRLINES (INDIA) PRIVATE LIMITED U62200WB2012PTC188976 Director - 2016-01-05
      RAMDEV DEALERS PRIVATE LIMITED U70100WB2011PTC168290 Director - 2012-11-10
      AMALDEEPTI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196388 Director - 2016-01-28
      AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Director - 2016-01-28
      ANILABH VINIMAY PRIVATE LIMITED U74900WB2013PTC196391 Director - 2016-01-28
      ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Director - 2016-01-28
      KAUTIRYA TRADING PRIVATE LIMITED U74900WB2013PTC196393 Director - 2016-01-05
      KAUTIRYA VANIJYA PRIVATE LIMITED U74900WB2013PTC196400 Director - 2016-01-05
      WAKEETA COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196401 Director - 2016-01-05
      WAKEETA VYAPAAR PRIVATE LIMITED U74900WB2013PTC196402 Director - 2016-01-28
      RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Director - 2016-01-05
      THINKBIG FASHION MARKETING PRIVATE LIMITED U74994WB2011PTC164606 Director - 2012-11-20
      SANKATMOCHAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168091 Director 2012-11-15 Ongoing
      SANKATMOCHAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168091 Director - 2012-11-10
      INDRAPRASTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168225 Director - 2014-04-28
      NIRMAL VINTRADE PRIVATE LIMITED U74999WB2011PTC168227 Director - 2013-12-16
      SUNAINA TIE-UP PRIVATE LIMITED U74999WB2011PTC168228 Director 2011-09-28 Ongoing
      BHUMIKA TRACOM PRIVATE LIMITED U74999WB2011PTC168239 Director - 2014-01-20
      DHANMUDDRA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168247 Director - 2014-02-25
      DHANWAAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168248 Director 2012-11-15 Ongoing
      DHANWAAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168248 Director - 2012-11-10
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2016-01-28
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2016-01-28
      ANINDITA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC189094 Director - 2016-01-05
      ANINDITA FINCORP ADVISORY PRIVATE LIMITED U93000WB2012PTC189158 Director - 2016-01-05
      Other Directorships of MANOJ KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      AUTUMN BUILDERS LIMITED L14299WB2009PLC133130 Director - 2013-12-23
      VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director 2012-03-12 Ongoing
      SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director 2024-04-05 Ongoing
      LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director 2017-09-23 Ongoing
      GEETA ENCLAVE PRIVATE LIMITED U45400WB2012PTC185415 Director 2024-03-29 Ongoing
      SOURAV ENCLAVE (INDIA) PRIVATE LIMITED U45400WB2012PTC188026 Director 2024-04-02 Ongoing
      MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2016-12-12
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Additional Director - 2020-07-08
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2016-03-16
      RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2016-12-12
      MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2016-05-18
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Additional Director 2019-04-10 Ongoing
      ARYAVRAT SUPPLIERS PRIVATE LIMITED U51103WB2012PTC178066 Director - 2015-06-10
      MANJIL VINIMAY PRIVATE LIMITED U51909WB2009PTC132278 Director - 2015-06-10
      SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director 2024-04-05 Ongoing
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director 2017-10-03 Ongoing
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2015-06-10
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Additional Director 2019-04-10 Ongoing
      SUMAN HEALTHCARE PRIVATE LIMITED U51909WB2011PTC161011 Director - 2014-12-11
      BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2015-08-04
      SKYLINK TRACOM PRIVATE LIMITED U51909WB2011PTC161407 Director - 2012-07-16
      METROCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161926 Director - 2015-01-03
      KHANDESHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC170681 Director 2024-03-30 Ongoing
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Additional Director 2019-04-10 Ongoing
      VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Additional Director 2019-04-10 Ongoing
      MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Director - 2015-06-17
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Additional Director 2019-04-10 Ongoing
      ARROWLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173682 Director - 2015-06-12
      TIMESOUND COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179162 Director - 2015-06-17
      SARVLOK TRADING PRIVATE LIMITED U51909WB2012PTC181199 Director - 2015-06-17
      DHANAPATI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC181202 Additional Director - 2014-12-13
      DHANAPATI VINTRADE PRIVATE LIMITED U51909WB2012PTC181203 Additional Director - 2014-12-13
      TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Additional Director - 2020-07-08
      BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2020-07-01
      WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director 2019-05-21 Ongoing
      DAY-NIGHT DEAL TRADE PRIVATE LIMITED U52190WB2011PTC158114 Director - 2014-07-15
      KHATU SALES PRIVATE LIMITED U52190WB2011PTC158198 Director - 2016-12-12
      IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Additional Director 2019-05-21 Ongoing
      BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Director - 2020-07-01
      NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director - 2016-12-12
      UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Additional Director - 2020-07-01
      NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2016-12-12
      NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director - 2016-12-12
      BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Director - 2020-07-01
      WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Additional Director - 2020-07-01
      GEETA GEMS & JEWELLERS PRIVATE LIMITED U52190WB2012PTC185120 Director 2024-03-28 Ongoing
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2015-12-23
      GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2015-08-04
      METROCITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74210WB2011PTC169336 Director - 2013-06-15
      SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director - 2016-12-12
      METROCITY INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC168593 Director - 2013-04-16
      SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Additional Director - 2020-07-08
      SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director 2024-03-27 Ongoing
      SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director 2024-03-27 Ongoing
      SOURAV NURSING HOME PRIVATE LIMITED U85110WB2012PTC181671 Director 2024-03-27 Ongoing
      Other Directorships of BIJU MONDAL
      Company Name CIN Designation Appointment Date Cessation
      AARAV ENERGY AND INFRA VENTURES PRIVATE LIMITED U40300UP2011PTC046290 Director - 2016-06-22
      KESORAM TRADING PRIVATE LIMITED U51103WB2012PTC177430 Director 2015-03-31 Ongoing
      MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Additional Director 2019-05-29 Ongoing
      KESORAM SALES PRIVATE LIMITED U51909WB2012PTC177466 Director 2015-03-31 Ongoing
      PRASANA TIE-UP PRIVATE LIMITED U51909WB2012PTC184237 Director 2014-01-18 Ongoing
      NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director 2019-04-22 Ongoing
      ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director 2019-04-20 Ongoing
      NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director 2019-04-20 Ongoing
      NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director 2019-04-20 Ongoing
      ADVANTECH TECHNOLOGY PRIVATE LIMITED U72200WB2011PTC163443 Director - 2016-08-10
      SAMADHAN APARTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171451 Director 2015-03-31 Ongoing
      MATASHREE FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC172366 Director 2015-03-31 Ongoing
      LAXMI NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC173075 Director 2015-03-31 Ongoing
      DEBDARU HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2012PTC179485 Director 2015-03-31 Ongoing
      BANGAMATA CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185015 Director 2014-01-18 Ongoing
      BANGAMATA APARTMENT ADVISORY PRIVATE LIMITED U74140WB2012PTC185016 Director 2014-01-18 Ongoing
      AEROHEIGHT PROJECT ADVISORY PRIVATE LIMITED U74900WB2012PTC187256 Director - 2016-08-05
      AEROHEIGHT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187587 Director 2015-03-31 Ongoing
      SOLID APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC171558 Director 2015-03-31 Ongoing
      MANIKALA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC173600 Director - 2017-02-13
      KESORAM HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177302 Director 2015-03-31 Ongoing
      JATASHIV NIWAS ADVISORY PRIVATE LIMITED U74999WB2012PTC177383 Director 2015-03-31 Ongoing
      BANGAMATA PROJECT MANAGERS PRIVATE LIMITED U74999WB2012PTC184129 Director 2014-01-18 Ongoing
      BACD STUDIES PRIVATE LIMITED U80900WB2012PTC173074 Director - 2016-09-01

      CIN Company Name Company Address
      U52190WB2012PTC178672 NEODREAM COMMODITIES PRIVATE LIMITED 20, Sir Hariram Goenka Street Kolkata Kolkata WB 700007 IN
      U74900WB2012PTC178071 JATASHIV FOUNDATION CONSULTANTS PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET NA KOLKATA Kolkata WB 700007 IN
      U52190WB2012PTC172355 LEOLINE BARTER PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET 2ND FLOOR KOLKATA Kolkata WB 700007 IN
      U74900WB2012PTC189309 GANADIPATI CONSTRUCTION CONSULTANTS PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET 2ND FLOOR Kolkata Kolkata WB 700007 IN
      U74900WB2012PTC186435 JAIBAMJAITARA AGENCIES PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET GROUND FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700007 IN
      U51909WB2008PTC123709 SANGAM VINCOM PRIVATE LIMITED 15, Sir Hariram Goenka Street Kolkata kolkata Kolkata WB 700007 IN
      U74900WB2005PTC103766 OM BALAJI JEWEL EMPORIUM PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET KOLKATA WB 700007 IN
      U74999WB2012PTC177371 KESORAM NIWAS MANAGERS PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET KOLKATA WB 700007 IN
      U74900WB2015PTC206094 SHIVIKA IRON ENTERPRISE PRIVATE LIMITED 29A, Sir Hariram Goenka Street, Room No 18 Previously Known as- 29 Banstolla Street Kolkata Kolkata WB 700007 IN
      U52190WB2012PTC172350 SUBHREKHA TRADELINKS PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET 2ND FLOOR KOLKATA WB 700007 IN
      U74900WB2012PTC187256 AEROHEIGHT PROJECT ADVISORY PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET 2ND FLOOR KOLKATA WB 700007 IN
      U74140WB2012PTC172366 MATASHREE FOUNDATION CONSULTANTS PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET 2 ND FLOOR KOLKATA WB 700007 IN
      U74900WB2014PTC204214 NIHARI JEWELLERS PRIVATE LIMITED 43, SIR HARIRAM GOENKA STREET KOLKATA Kolkata WB 700007 IN
      U51909WB2012PTC173553 KALASHDHAN AGENCIES PRIVATE LIMITED 39 - B, Sir Hariram Goenka Street Kolkata Kolkata WB 700007 IN
      U70102WB2013PTC191648 GAJPATI REALTORS PRIVATE LIMITED PREMISES NO 58 SIR HARIRAM GOENKA STREET KOLKATA Kolkata WB 700007 IN
      U74999WB2012PTC176572 AVLOKAN AGENCY PRIVATE LIMITED 50, SIR HARIRAM GOENKA STREET, 5TH FLOOR, KOLKATA Kolkata WB 700007 IN
      U74999WB2012PTC176601 ANUNEET RETAILS PRIVATE LIMITED 50, SIR HARIRAM GOENKA STREET, 5TH FLOOR, KOLKATA Kolkata WB 700007 IN
      U74999WB2012PTC176731 REGIUS MARCOM PRIVATE LIMITED 50, SIR HARIRAM GOENKA STREET, 5TH FLOOR, KOLKATA Kolkata WB 700007 IN
      U74900WB2013PTC192538 VEDANSH MANPOWER SOLUTION PRIVATE LIMITED 22, 1st Floor, Sir Hariram Goenka Street Jorabagan Kolkata Kolkata WB 700007 IN
      U52100WB2010PTC146309 ASHALATA DEALERS PRIVATE LIMITED 59B SIR HARIRAM GOENKA STREET FLOOR- 6TH ROOM NO - 604 & 605 KOLKATA Kolkata WB 700007 IN
      U51909WB2008PTC130346 SHIVICS VINTRADE PRIVATE LIMITED NO. 41 SIR HARI RAM GOENKA STREET, BANSTALA (BARABAZAR), KOLKATA - 700007, WEST BENGA KOLKATA Kolkata WB 700007 IN
      U74900WB2009PTC137054 PRESIDENCY MANAGEMENT SERVICES PRIVATE LIMITED NO. 41 SIR HARI RAM GOENKA STREET, BANSTALA (BARABAZAR), KOLKATA - 700007, WEST BENGA KOLKATA Kolkata WB 700007 IN
      U74900WB2012PTC184098 REAL ACUMEN OUTSOURCING PRIVATE LIMITED 37, HARIRAM GOENKA STREET KOLKATA KOLKATA Kolkata WB 700007 IN
      U52390WB2010PTC144246 LEMON VINIMAY PRIVATE LIMITED 56, SIR HARIRAM GOENKA STREET KOLKATA WB 700007 IN
      U74900WB2013PTC196689 MILLIONZONE MARKETING PRIVATE LIMITED 31 SIR HARIRAM GOENKA STREET KOLKATA WB 700007 IN
      U74900WB2015PTC207632 PAREEN JEWELS PRIVATE LIMITED 39/A, SIR HARIRAM GOENKA STREET KOLKATA WB 700007 IN
      U74950WB2010PTC147250 SUMIRAN PACKAGING PRIVATE LIMITED 2, SIR HARIRAM GOENKA STREET 5TH FLOOR KOLKATA WB 700007 IN
      U74900WB2010PTC148144 SUMIRAN ART PRINTS PRIVATE LIMITED 2, SIR HARIRAM GOENKA STREET 5TH FLOOR KOLKATA WB 700007 IN
      U74900WB2012PTC187719 JAGVANDANA MULTIMEDIA CONSULTANTS PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET KOLKATA KOLKATA WB 700007 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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