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      MUNGOS TIE UP PRIVATE LIMITED

      CIN: U74900WB2012PTC187042 As on: 2026-07-13
      Purchase Report

      MUNGOS TIE UP PRIVATE LIMITED (CIN: U74900WB2012PTC187042) is a Private company incorporated on 10 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MUNGOS TIE UP 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.MUNGOS TIE UP 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 MUNGOS TIE UP PRIVATE LIMITED are NITIN KAPOOR, and VINAY BHALOTIA.

      MUNGOS TIE UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2012PTC187042 and its registration number is 187042. Users may contact MUNGOS TIE UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUNGOS TIE UP PRIVATE LIMITED is 1/133 AZADGARH 3RD FLOOR KOLKATA Kolkata WB 700040 IN.

      Current status of MUNGOS TIE UP 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 MUNGOS TIE UP 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 MUNGOS TIE UP

      Purchase full report of MUNGOS TIE UP

      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 MUNGOS TIE UP 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 MUNGOS TIE UP
      DIN Director Name Designation Appointment Date
      07772281 NITIN KAPOOR Director 2017-09-30
      06711522 VINAY BHALOTIA Director 2015-02-07
      Past Directors & Key Managerial Personnel of MUNGOS TIE UP
      DIN Director Name Designation Appointment Date Cessation
      07772281 NITIN KAPOOR Additional Director - 2017-09-30
      00783455 SAROJ KUMAR AGARWAL Director - 2015-02-09
      01234083 SUSHIL KUMAR AGARWALA Director - 2015-02-09
      01785514 SWAPAN KUMAR BAKSI Director - 2017-05-18
      Other Directorships of NITIN KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      ELIGIBLE DEVCON PRIVATE LIMITED U45400WB2011PTC169569 Director - 2023-03-01
      EBONY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170977 Director 2017-03-23 Ongoing
      CRANBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC187022 Additional Director - 2017-09-30
      CRANBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC187022 Director 2017-09-30 Ongoing
      RAULETTE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187026 Additional Director - 2017-09-30
      RAULETTE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187026 Director 2017-09-30 Ongoing
      SPOONBILL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187070 Additional Director - 2017-09-30
      SPOONBILL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187070 Director 2017-09-30 Ongoing
      VIKRUTI NIRMAN PRIVATE LIMITED U45400WB2012PTC187264 Additional Director - 2017-09-30
      VIKRUTI NIRMAN PRIVATE LIMITED U45400WB2012PTC187264 Director 2017-09-30 Ongoing
      FANCY INFRACON PRIVATE LIMITED U45400WB2014PTC202562 Director 2017-03-25 Ongoing
      MAXTOR HOUSING PRIVATE LIMITED U70102WB2013PTC194358 Director 2017-10-30 Ongoing
      KALAYOGI ENCLAVE PRIVATE LIMITED U70102WB2013PTC198731 Director 2017-10-30 Ongoing
      ATTRACTIVE HOUSING PRIVATE LIMITED U70102WB2014PTC202188 Director 2017-03-23 Ongoing
      ENJOYMENT PROJECTS PRIVATE LIMITED U70102WB2014PTC202189 Director 2017-03-23 Ongoing
      GREENHIGH REALCON PRIVATE LIMITED U70102WB2014PTC202224 Director 2017-03-25 Ongoing
      ASTONISHING DEVELOPERS PRIVATE LIMITED U70102WB2014PTC202242 Director - 2018-03-26
      RIYA REALTY PRIVATE LIMITED U70102WB2014PTC204516 Director - 2019-03-30
      ALOKBARSHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174791 Director 2017-03-23 Ongoing
      JAGRAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC174811 Director 2017-03-23 Ongoing
      CORNFLOWER MERCANTILES PRIVATE LIMITED U74900WB2012PTC187035 Additional Director - 2017-09-30
      CORNFLOWER MERCANTILES PRIVATE LIMITED U74900WB2012PTC187035 Director 2017-09-30 Ongoing
      TAQUILLA TIE UP PRIVATE LIMITED U74900WB2012PTC187071 Director 2019-03-02 Ongoing
      RICARDIA VINCOM PRIVATE LIMITED U74900WB2013PTC191914 Director 2017-10-30 Ongoing
      OWELTY MERCHANTS PRIVATE LIMITED U74999WB2013PTC194327 Director 2017-10-30 Ongoing
      Other Directorships of SAROJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2014-04-01
      BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2015-08-01
      SAMAKSH DEVELOPERS LLP AAA-1559 Designated Partner 2010-08-25 Ongoing
      SAMAKSH DEVELOPERS LLP AAA-1559 Partner - 2010-08-24
      SIDDHA SPHERE LLP AAA-7186 Designated Partner 2011-12-07 Ongoing
      RIYA MANBHARI PROJECTS LLP AAA-7222 Designated Partner - 2021-02-24
      SOUTHWINDS PROJECT LLP AAA-9375 Partner 2012-05-25 Ongoing
      SIDDHA INFRADEV LLP AAB-4891 Partner 2016-11-15 Ongoing
      RIYA MANBHARI INFRA LLP AAB-6000 Designated Partner 2013-06-24 Ongoing
      SIDDHA TOWN BARUIPUR LLP AAB-6087 Designated Partner 2013-06-26 Ongoing
      PRIMARC - RIYA PROJECTS LLP AAB-6678 Partner 2013-07-24 Ongoing
      RIYA GREEN VALLEY LLP AAB-8711 Designated Partner - 2020-08-21
      BELMONT ENCLAVE LLP AAD-8013 Designated Partner 2015-04-22 Ongoing
      YURI INFRA LLP AAI-2394 Partner 2017-01-11 Ongoing
      MILENA ENCLAVE LLP AAI-6142 Designated Partner 2017-02-20 Ongoing
      PRESTIZA INFRA LLP AAI-7486 Partner 2017-03-06 Ongoing
      DOOARS LOGISTICS LLP AAI-9112 Designated Partner 2017-03-22 Ongoing
      MISTFLOWER PROJECTS LLP AAM-0507 Partner 2018-02-20 Ongoing
      GARNET GRANITES LIMITED U01100OR1989PLC002382 Director appointed in casual vacancy - 2016-12-13
      MAMRAJ & SONS PVT LTD U17115WB1993PTC057875 Director 2009-04-10 Ongoing
      PIYUSH FABRICS PRIVATE LIMITED U17120MH1990PTC056069 Director - 2015-08-03
      D M FABRICS PRIVATE LIMITED U17220WB1996PTC081807 Director 2008-10-31 Ongoing
      RSA FABRICS PRIVATE LIMITED U17299WB2022PTC251492 Director 2022-02-09 Ongoing
      ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2014-02-25
      AGUILERA NIWAS PRIVATE LIMITED U45300WB2013PTC193763 Director - 2014-02-25
      GERANIUM PROJECTS PRIVATE LIMITED U45400WB2012PTC175410 Director 2012-08-18 Ongoing
      BALADEVA AWASAN PRIVATE LIMITED U45400WB2012PTC184559 Director - 2015-03-07
      ANUMATI ESTATES PRIVATE LIMITED U45400WB2012PTC184669 Director - 2015-03-07
      PATKAI AWAS PRIVATE LIMITED U45400WB2012PTC184860 Director - 2015-03-07
      ADHRITA INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184999 Director - 2017-08-16
      MAGGIE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187023 Director - 2015-02-09
      SEASHELL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187027 Director - 2015-02-09
      SPOONBILL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187070 Director - 2015-02-09
      BLIZZARD ENCLAVE PRIVATE LIMITED U45400WB2012PTC187240 Director - 2015-02-09
      PAMBAN ENCLAVE PRIVATE LIMITED U45400WB2012PTC187322 Director - 2015-02-09
      LAVENDER ENCLAVE PRIVATE LIMITED U45400WB2012PTC189555 Director - 2015-03-25
      RASBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC189556 Director - 2015-03-27
      TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Director - 2015-03-27
      ASCENDER ENCLAVE PRIVATE LIMITED U45400WB2013PTC191821 Director - 2015-03-27
      EUPHONIA PROJECTS PRIVATE LIMITED U45400WB2013PTC192094 Director - 2015-03-27
      OUTHOUSE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193188 Director - 2015-03-25
      OASIS VYAPAAR PRIVATE LIMITED U51109WB2008PTC125600 Director - 2015-03-24
      OMEGA COMMODITIES PRIVATE LIMITED U51109WB2008PTC125908 Director - 2015-03-24
      DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Additional Director - 2015-03-31
      GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director - 2016-08-01
      M J FABRICS PVT LTD U51909WB1992PTC057145 Director 1992-12-09 Ongoing
      SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director 2007-12-29 Ongoing
      PARAG DEALERS PRIVATE LIMITED U51909WB2008PTC125748 Director - 2015-03-24
      OAK TIE UP PRIVATE LIMITED U51909WB2008PTC130509 Director - 2015-03-24
      PANTHER COMMODEAL PRIVATE LIMITED U51909WB2008PTC130860 Director - 2015-03-24
      BARBERRY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159858 Director - 2015-02-24
      CAMELLIA BARTER PRIVATE LIMITED U51909WB2011PTC160115 Director - 2015-02-24
      NEELSIMANA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189799 Director - 2015-02-10
      NEELSIMANA BARTER PRIVATE LIMITED U51909WB2013PTC189800 Director - 2015-02-10
      DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director - 2015-02-10
      SHIVAASHA DEALER PRIVATE LIMITED U51909WB2013PTC191127 Director - 2015-02-10
      SIDHIRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC191128 Director - 2015-03-05
      ARTVIEW MERCHANTS PRIVATE LIMITED U51909WB2014PTC203617 Director 2015-04-09 Ongoing
      SHREE SAINATH DYEING AND PRINTING PVT LTD U52320MH1987PTC043834 Director 2003-03-25 Ongoing
      LINDEN TEXTILES PVT LTD U52321WB1992PTC055445 Director - 2013-08-13
      CAROLINA FABRICS PVT LTD U52321WB1992PTC055447 Director 2013-01-16 Ongoing
      APNAPAN DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104562 Director 2008-01-22 Ongoing
      RIYA ENCLAVE PRIVATE LIMITED U70102WB2010PTC151077 Director - 2017-08-16
      RIYA PROJECTS PRIVATE LIMITED U70102WB2010PTC151163 Director 2011-09-05 Ongoing
      DURABLE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC191043 Director - 2015-03-06
      DURABLE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191045 Director - 2015-03-06
      CAMPAIGN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191179 Director - 2017-05-18
      EXULTING CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191209 Director - 2015-02-10
      ANSUYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193263 Director - 2015-03-27
      LEVIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193267 Director - 2015-03-03
      ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2015-03-07
      ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director - 2015-03-27
      MAXTOR BUILDCON PRIVATE LIMITED U70102WB2013PTC194097 Director - 2015-03-05
      MAXTOR REGENCY PRIVATE LIMITED U70102WB2013PTC194098 Director - 2015-03-05
      KALAWATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC194099 Director - 2015-03-05
      SNOWBLUE BUILDCON PRIVATE LIMITED U70102WB2013PTC194100 Director - 2015-03-05
      VIVIDH APARTMENTS PRIVATE LIMITED U70102WB2013PTC194353 Director - 2015-03-05
      RENEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183770 Director - 2015-02-10
      RENEW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184015 Director - 2015-02-10
      BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Additional Director - 2010-06-25
      BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Director - 2017-08-16
      AKASHGANGA TIE UP PRIVATE LIMITED U74900WB2010PTC140755 Director - 2015-02-20
      RAMESHWAR COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140795 Director - 2015-02-20
      TAQUILLA TIE UP PRIVATE LIMITED U74900WB2012PTC187071 Director - 2015-02-09
      WOODCHUCK MERCANTILES PRIVATE LIMITED U74900WB2012PTC187072 Director - 2015-02-09
      PEACH PUFF TIE UP PRIVATE LIMITED U74900WB2012PTC187073 Director - 2015-02-09
      MINICOY BARTER PRIVATE LIMITED U74900WB2012PTC187241 Director - 2015-02-09
      MACKENZIE BARTER PRIVATE LIMITED U74900WB2012PTC189559 Director - 2015-03-07
      FANDAO VINIMAY PRIVATE LIMITED U74900WB2012PTC189562 Director - 2015-03-31
      KALASHDHAN PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190358 Director - 2015-02-10
      CHOICEFORCE PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190515 Director - 2015-02-10
      XANTIA TIE UP PRIVATE LIMITED U74900WB2013PTC192121 Director - 2015-02-16
      BILIRAN VANIJYA PRIVATE LIMITED U74900WB2013PTC192140 Director - 2015-03-27
      PALPATTI TIE UP PRIVATE LIMITED U74900WB2013PTC192518 Director - 2014-02-25
      DASBHUJA CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192530 Director - 2015-03-25
      AKAGI TIE-UP PRIVATE LIMITED U74900WB2013PTC192535 Director - 2015-03-27
      COTOPAXI MERCANTILE PRIVATE LIMITED U74900WB2013PTC192536 Director - 2014-02-25
      AGASTYA REALESTATE DEVELOPERS PRIVATE LIMITED U74900WB2013PTC196540 Director - 2017-05-18
      ROSELIFE BUILDERS PRIVATE LIMITED U74900WB2013PTC196624 Director - 2014-02-25
      AGASTYA BUILDERS PRIVATE LIMITED U74900WB2013PTC197074 Director - 2015-03-27
      AGASTYA HIRISE PRIVATE LIMITED U74900WB2013PTC197075 Director - 2015-02-17
      AGASTYA PROPERTIES PRIVATE LIMITED U74900WB2013PTC197076 Director - 2015-03-27
      JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director - 2014-02-25
      AFDERA VANIJYA PRIVATE LIMITED U74999WB2013PTC193762 Director - 2014-02-25
      GALERAS MERCHANTS PRIVATE LIMITED U74999WB2013PTC193767 Director - 2014-02-25
      AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director - 2014-02-25
      POLEMOS TRADING PRIVATE LIMITED U74999WB2013PTC194323 Director - 2015-03-25
      Other Directorships of SUSHIL KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      WARI GREENS PROJECT LLP AAB-3368 Partner 2014-09-01 Ongoing
      PRESTIZA INFRA LLP AAI-7486 Designated Partner 2017-03-06 Ongoing
      GARNET GRANITES LIMITED U01100OR1989PLC002382 Director appointed in casual vacancy - 2018-03-15
      THINK AHEAD COMMUNICATIONS PRIVATE LIMITED U22100WB2009PTC136950 Director 2013-06-21 Ongoing
      ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2015-03-04
      AGUILERA NIWAS PRIVATE LIMITED U45300WB2013PTC193763 Director - 2015-03-04
      WONDER REALESTATE PRIVATE LIMITED U45400WB2011PTC167613 Director 2017-03-24 Ongoing
      DAFFODIL HEIGHTS PRIVATE LIMITED U45400WB2011PTC168944 Director - 2015-03-26
      HOLLYHOCK MERCANTILE PRIVATE LIMITED U45400WB2012PTC171761 Director - 2015-03-03
      GERANIUM PROJECTS PRIVATE LIMITED U45400WB2012PTC175410 Director 2012-08-18 Ongoing
      ACANTHUS ESTATES PRIVATE LIMITED U45400WB2012PTC181930 Director - 2015-03-07
      SYCAMORE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181968 Director - 2015-03-27
      SISPARA HEIGHTS PRIVATE LIMITED U45400WB2012PTC184861 Director 2012-08-18 Ongoing
      ADHRITA INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184999 Director - 2015-03-27
      MEZENDA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187263 Director - 2015-02-09
      ALOBHA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187321 Director 2012-10-16 Ongoing
      SKYWEALTH ENCLAVE PRIVATE LIMITED U45400WB2012PTC189561 Director - 2015-03-27
      OUTSTRIPE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193922 Director 2013-07-23 Ongoing
      BULWARK HEIGHTS PRIVATE LIMITED U45400WB2014PTC200474 Director - 2015-02-16
      WIZARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC149195 Director - 2018-12-15
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2015-03-24
      DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Director 2015-03-30 Ongoing
      GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director 2012-07-20 Ongoing
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director - 2015-03-24
      ASTITVA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130579 Director - 2015-03-24
      GOLDENROD VINIMAY PRIVATE LIMITED U51909WB2011PTC159866 Director - 2015-02-27
      CAMELLIA BARTER PRIVATE LIMITED U51909WB2011PTC160115 Director - 2015-02-24
      GLADIOLUS VINIMAY PRIVATE LIMITED U51909WB2011PTC160124 Director - 2015-02-24
      SNOWDROP ENTERPRISES PRIVATE LIMITED U51909WB2011PTC169468 Director - 2015-03-18
      ANGELICA VINIMAY PRIVATE LIMITED U51909WB2011PTC169470 Director - 2015-03-26
      ALPINIA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169695 Director - 2015-03-26
      ORCHID VATIKA PRIVATE LIMITED U51909WB2011PTC170303 Director - 2015-03-03
      GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director - 2019-03-08
      EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2015-03-27
      SMILING EARTH DEALCOM PRIVATE LIMITED U52390WB2010PTC141042 Director appointed in casual vacancy - 2016-05-10
      SHIVAM MANSION PRIVATE LIMITED U70101WB2005PTC104539 Director - 2018-02-17
      MAXTOR BUILDCON PRIVATE LIMITED U70102WB2013PTC194097 Director - 2015-03-05
      MAXTOR VILLA PRIVATE LIMITED U70102WB2013PTC194103 Director - 2015-03-05
      MAXTOR PLAZA PRIVATE LIMITED U70102WB2013PTC194209 Director - 2015-03-05
      LAKHDATAR BUILDERS PRIVATE LIMITED U70102WB2013PTC194731 Director - 2015-02-17
      RELAX NIWAS PRIVATE LIMITED U70102WB2013PTC198729 Director - 2015-03-06
      KALAYOGI ENCLAVE PRIVATE LIMITED U70102WB2013PTC198731 Director 2013-12-02 Ongoing
      LISIANTHUS ENCLAVE PRIVATE LIMITED U70102WB2013PTC198732 Director - 2015-03-06
      CONSTANCY ENCLAVE PRIVATE LIMITED U70102WB2013PTC198733 Director - 2015-03-06
      MARIGOLD ENCLAVE PRIVATE LIMITED U70109WB2011PTC169423 Director - 2015-03-18
      AMALTAS REALTORS PRIVATE LIMITED U70109WB2012PTC172603 Director 2012-01-19 Ongoing
      PERIWINKLE PROMOTERS PRIVATE LIMITED U70109WB2012PTC172609 Director - 2015-03-11
      RUDRAMALA REALTY PRIVATE LIMITED U70109WB2012PTC174986 Director - 2018-03-26
      AMIYA BARTER PRIVATE LIMITED U74900WB2010PTC140745 Director - 2015-02-20
      AMIYA TRADELINK PRIVATE LIMITED U74900WB2010PTC140751 Director - 2015-02-20
      WOODCHUCK MERCANTILES PRIVATE LIMITED U74900WB2012PTC187072 Director 2012-10-11 Ongoing
      MINICOY BARTER PRIVATE LIMITED U74900WB2012PTC187241 Director - 2015-02-09
      THREESOME TIE UP PRIVATE LIMITED U74900WB2012PTC187348 Director 2012-10-17 Ongoing
      TIFFANY BARTER PRIVATE LIMITED U74900WB2012PTC189554 Director - 2015-03-16
      MACKENZIE BARTER PRIVATE LIMITED U74900WB2012PTC189559 Director 2012-12-26 Ongoing
      FANDAO VINIMAY PRIVATE LIMITED U74900WB2012PTC189562 Director - 2017-02-02
      PALPATTI TIE UP PRIVATE LIMITED U74900WB2013PTC192518 Director - 2015-03-04
      COTOPAXI MERCANTILE PRIVATE LIMITED U74900WB2013PTC192536 Director - 2015-03-04
      AKSHARVANI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC194589 Director 2013-09-25 Ongoing
      DAILYVIEW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194592 Director - 2015-02-17
      KAILASHDHAM AGENCY PRIVATE LIMITED U74900WB2013PTC194596 Director - 2015-02-17
      MANGALNAYAK BUSINESS PRIVATE LIMITED U74900WB2013PTC194736 Director - 2015-03-07
      ROSELIFE BUILDERS PRIVATE LIMITED U74900WB2013PTC196624 Director - 2015-02-17
      CHERIMOYA HIRISE PRIVATE LIMITED U74900WB2013PTC197912 Director - 2015-02-11
      HONEYDEW ENCLAVE PRIVATE LIMITED U74900WB2013PTC197913 Director - 2015-02-11
      MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director - 2015-02-14
      CRUCIBLE BUILDCOM PRIVATE LIMITED U74900WB2014PTC200569 Director - 2015-02-17
      NILKANTH BARTER PRIVATE LIMITED U74999WB2009PTC136431 Director - 2015-02-20
      POPPY TRADELINK PRIVATE LIMITED U74999WB2012PTC174959 Director - 2015-03-11
      VINCA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174977 Director - 2015-03-27
      PLUMERIA VINCOM PRIVATE LIMITED U74999WB2012PTC181926 Director - 2015-03-25
      COPENHAGEN DEALERS PRIVATE LIMITED U74999WB2012PTC184561 Director - 2015-03-07
      YADUVIR TRADERS PRIVATE LIMITED U74999WB2012PTC184562 Director 2015-03-30 Ongoing
      JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director - 2015-03-04
      SOURISH MERCHANTS PRIVATE LIMITED U74999WB2013PTC193760 Director - 2015-03-04
      ADATARA VANIJYA PRIVATE LIMITED U74999WB2013PTC193761 Director - 2015-03-04
      AFDERA VANIJYA PRIVATE LIMITED U74999WB2013PTC193762 Director - 2015-03-04
      BAYUDA VINCOM PRIVATE LIMITED U74999WB2013PTC193765 Director - 2015-03-04
      GALERAS MERCHANTS PRIVATE LIMITED U74999WB2013PTC193767 Director - 2015-03-04
      AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director - 2015-03-04
      BRUCHETTA COMMOTRADE PRIVATE LIMITED U74999WB2013PTC193781 Director - 2015-03-04
      Other Directorships of SWAPAN KUMAR BAKSI
      Company Name CIN Designation Appointment Date Cessation
      CRANBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC187022 Director - 2017-05-18
      RAULETTE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187026 Director - 2017-05-18
      SPOONBILL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187070 Director - 2017-05-18
      VIKRUTI NIRMAN PRIVATE LIMITED U45400WB2012PTC187264 Director - 2017-05-18
      NEELSIMANA BARTER PRIVATE LIMITED U51909WB2013PTC189800 Director - 2017-05-18
      DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director - 2015-03-31
      SWARNMAHAL SALES PRIVATE LIMITED U51909WB2013PTC191129 Director - 2017-05-18
      FANE CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191048 Director - 2017-05-18
      UNLIMITED DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191071 Director - 2017-05-18
      BEATITUDE HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191174 Director - 2017-05-18
      DAILYVIEW REALTY PRIVATE LIMITED U70102WB2013PTC194593 Director - 2017-05-18
      OVERSURE BUILDERS PRIVATE LIMITED U70102WB2013PTC194757 Director - 2017-05-18
      WILLPOWER NIRMAN PRIVATE LIMITED U70102WB2013PTC194816 Director 2015-02-10 Ongoing
      RENEW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184015 Director - 2017-05-18
      ARITRA COMPUTERS PVT.LTD. U72900WB1994PTC065473 Director 1994-10-17 Ongoing
      CORNFLOWER MERCANTILES PRIVATE LIMITED U74900WB2012PTC187035 Director - 2017-05-18
      KALASHDHAN PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190358 Director - 2017-05-18
      CHOICEFORCE PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190515 Director - 2017-05-18
      FUTUREGROW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194594 Director - 2017-05-18
      KAILASHDHAM TRADING PRIVATE LIMITED U74900WB2013PTC194714 Director - 2017-05-18
      Other Directorships of VINAY BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      RIYA MANBHARI PROJECTS LLP AAA-7222 Designated Partner - 2021-08-13
      RIYA MANBHARI PROJECTS LLP AAA-7222 Partner 2021-08-14 Ongoing
      UNIOXFORD ENCLAVE LLP AAD-2198 Partner 2015-01-19 Ongoing
      IXORA REALTY LLP AAD-5582 Designated Partner 2015-03-17 Ongoing
      PICCADILLY REALTORS LLP AAD-8016 Designated Partner 2015-04-22 Ongoing
      MILENA ENCLAVE LLP AAI-6142 Designated Partner 2017-02-20 Ongoing
      CRESSIDA ENCLAVE LLP AAI-6282 Designated Partner 2017-02-21 Ongoing
      MEZENDA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187263 Director 2015-02-07 Ongoing
      PAMBAN ENCLAVE PRIVATE LIMITED U45400WB2012PTC187322 Director 2015-02-07 Ongoing
      SPARKLING HEIGHTS PRIVATE LIMITED U45400WB2014PTC200263 Director 2014-02-14 Ongoing
      EMINENTLY TRADERS PVT.LTD. U51109WB1996PTC079179 Director 2023-08-22 Ongoing
      LINKROSE VANIJYA PRIVATE LIMITED U51909WB2013PTC189879 Director 2015-02-07 Ongoing
      OVERGROW VYAPAAR PRIVATE LIMITED U51909WB2013PTC190205 Director - 2015-03-05
      ARTVIEW MERCHANTS PRIVATE LIMITED U51909WB2014PTC203617 Director 2014-11-01 Ongoing
      KAMUI RETAIL PRIVATE LIMITED U52100BR2014PTC021976 Director 2014-02-03 Ongoing
      ENDURANCE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191047 Director 2015-02-07 Ongoing
      BEATITUDE HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191174 Director - 2019-07-17
      AQUAMARINE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC198702 Director 2013-11-29 Ongoing
      TRUSTWORTHY PROPERTIES PRIVATE LIMITED U70102WB2013PTC199000 Director 2013-12-12 Ongoing
      NIMBLE ENCLAVE PRIVATE LIMITED U70102WB2013PTC199062 Director 2013-12-16 Ongoing
      RIYA REALTY PRIVATE LIMITED U70102WB2014PTC204516 Director 2019-03-30 Ongoing
      RIYA REALTY PRIVATE LIMITED U70102WB2014PTC204516 Director - 2018-11-16
      RIYA REALCON PRIVATE LIMITED U70102WB2014PTC204517 Director 2015-03-03 Ongoing
      RIYA CONCLAVE PRIVATE LIMITED U70102WB2014PTC204519 Director 2014-12-04 Ongoing
      RENEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183770 Director 2019-07-31 Ongoing
      RENEW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184015 Director 2015-02-07 Ongoing
      BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Director 2018-11-22 Ongoing
      TAQUILLA TIE UP PRIVATE LIMITED U74900WB2012PTC187071 Director 2015-02-07 Ongoing
      STARSTORE DEALERS PRIVATE LIMITED U74900WB2014PTC199796 Director 2014-01-27 Ongoing
      READMORE TERXIM PRIVATE LIMITED U74900WB2014PTC199964 Director 2014-02-03 Ongoing
      BUMPY VAYPAAR PRIVATE LIMITED U74900WB2014PTC200265 Director 2014-02-14 Ongoing

      CIN Company Name Company Address
      U45400WB2012PTC187263 MEZENDA ENCLAVE PRIVATE LIMITED 1/133 AZADGARH 3RD FLOOR KOLKATA Kolkata WB 700040 IN
      U70102WB2013PTC194098 MAXTOR REGENCY PRIVATE LIMITED 1/133 AZADGARH 3RD FLOOR KOLKATA Kolkata WB 700040 IN
      U74900WB2012PTC187241 MINICOY BARTER PRIVATE LIMITED 1/133 AZADGARH 3RD FLOOR KOLKATA Kolkata WB 700040 IN
      U74900WB2014PTC199796 STARSTORE DEALERS PRIVATE LIMITED 1/133 AZADGARH 3RD FLOOR KOLKATA Kolkata WB 700040 IN
      U63030WB2021PTC244395 BOOK MY FLY INDIA PRIVATE LIMITED 3/133, AZADGARH, 1ST FLOOR PS- JADAVPUR KOLKATA Kolkata WB 700040 I N , KOLKATA, West Bengal, India - 700040
      U74900WB2010PLC140939 WILKIN SERVICES LIMITED 26/C/1, JUBLEE PARK (SHANTIGARH) 1ST FLOOR KOLKATA Kolkata WB 700040 IN
      U45200WB2013PTC194326 CHICOT VILLA PRIVATE LIMITED 1/133 AZADGARH 3RD FLOOR , KOLKATA, West Bengal, India - 700040
      U45400WB2012PTC187240 BLIZZARD ENCLAVE PRIVATE LIMITED 1/133 AZADGARH 3RD FLOOR , KOLKATA, West Bengal, India - 700040
      U51900WB2008PTC129792 GREEN EARTH ENTERPRISES PRIVATE LIMITED 1/133 AZADGARH, 3RD FLOOR , KOLKATA, West Bengal, India - 700040
      U70102WB2013PTC194209 MAXTOR PLAZA PRIVATE LIMITED 1/133 AZADGARH 3RD FLOOR , KOLKATA, West Bengal, India - 700040
      U70102WB2013PTC198732 LISIANTHUS ENCLAVE PRIVATE LIMITED 1/133 AZADGARH 3RD FLOOR , KOLKATA, West Bengal, India - 700040
      U70102WB2013PTC199062 NIMBLE ENCLAVE PRIVATE LIMITED 1/133 AZADGARH 3RD FLOOR , KOLKATA, West Bengal, India - 700040
      U74990WB2013PTC194324 AMISK COMMOTRADE PRIVATE LIMITED 1/133 AZADGARH 3RD FLOOR , KOLKATA, West Bengal, India - 700040
      U51909WB2008PTC130573 MOONLIGHT VINCOM PRIVATE LIMITED 29, NEHRU COLONY 3RD FLOOR KOLKATA Kolkata WB 700040 IN
      U51909WB2008PTC130609 CLASSIC COMMOSALE PRIVATE LIMITED 29, NEHRU COLONY 3RD FLOOR KOLKATA Kolkata WB 700040 IN
      U74900WB2012NPL187443 CORPWIZ PROFESSIONALS 1, GRAHAM ROAD GROUND FLOOR, BACKSIDE KOLKATA Kolkata WB 700040 IN
      U74900WB2014PTC201701 REDKOLLER APPARELS PRIVATE LIMITED 1, Graham Road Ground Floor, Tollygunj Kolkata Kolkata WB 700040 IN
      U74900WB2014PTC202679 BASUKINATH SECURITIES PRIVATE LIMITED 70, Nehru Colony 3rd Floor (Middle) kolkata Kolkata WB 700040 IN
      U74900WB2013PTC190271 INNOVATORSS MEDIA PRIVATE LIMITED 44, NEHERU COLONY, GR. FLOOR, FLAT NO. 1 KOLKATA Kolkata WB 700040 IN
      U74900WB2010PTC141324 PLANET SUPPLIERS PRIVATE LIMITED CAPRICORN WILLOWS, 1ST FLOOR 73 MANIK BANDYOPADHYAY SARANI KOLKATA Kolkata WB 700040 IN
      U74900WB2010PTC141342 MATARANI VANIJYA PRIVATE LIMITED CAPRICORN WILLOWS, 1ST FLOOR 73 MANIK BANDYOPADHYAY SARANI KOLKATA Kolkata WB 700040 IN
      U74900WB2010PTC141371 AXIS TRACOM PRIVATE LIMITED CAPRICORN WILLOWS, 1ST FLOOR 73 MANIK BANDYOPADHYAY SARANI KOLKATA Kolkata WB 700040 IN
      U74900WB2010PTC141775 AD VANIJYA PRIVATE LIMITED CAPRICORN WILLOWS, 1ST FLOOR 73 MANIK BANDYOPADHYAY SARANI KOLKATA Kolkata WB 700040 IN
      U74900WB2010PTC141873 OLEANDER COMMERCIAL PRIVATE LIMITED CAPRICORN WILLOWS, 1ST FLOOR 73 MANIK BANDYOPADHYAY SARANI KOLKATA Kolkata WB 700040 IN
      U74900WB2013PTC191885 RELYGN TECHNOLOGIES PRIVATE LIMITED 45F/1C, MANICK BANDOPADYAY SARANI, TOP FLOOR KOLKATA Kolkata WB 700040 IN
      U74900WB2013PTC198712 GALAXY MINEMETAL EXPORTS PRIVATE LIMITED 32/41, CHANDIGHOSH ROAD, 3RD FLOOR, REGENT PARK, KOLKATA Kolkata WB 700040 IN
      U74999WB2017PTC223542 ABOUND MANUFACTURING AND RETAILING SERVICES PRIVATE LIMITED 3/102/1 AZADGARH PS-REGENT PARK PO-REGENT PARK kolkata Kolkata WB 700040 IN
      U74999WB2012PTC174465 PAWANSHIV MERCHANTS TRADERS PRIVATE LIMITED C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, KOLKATA Kolkata WB 700040 IN
      U79110WB2023PTC266790 ECOMOTO SERVICES INDIA PRIVATE LIMITED BL-Front, 1st Floor, FL-2,,3/133, Azadgarh (Regent Park),,Kolkata,Kolkata,West Bengal,700040-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10587883 2015-07-31 1970-01-01 2019-01-19 70,000,000.00 Axis Bank Limited
      100252220 2019-01-29 1970-01-01 2020-01-20 50,000,000.00 BAJAJ HOUSING FINANCE LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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