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      AKSHARVANI TRADERS PRIVATE LIMITED

      CIN: U74900WB2012PTC189100 As on: 2026-07-13
      Purchase Report

      AKSHARVANI TRADERS PRIVATE LIMITED (CIN: U74900WB2012PTC189100) is a Private company incorporated on 12 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      AKSHARVANI TRADERS 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.AKSHARVANI TRADERS 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 AKSHARVANI TRADERS PRIVATE LIMITED are SUBASH KUMAR AGARWAL, RAJESH PRASAD, and RISHAB PRASAD.

      AKSHARVANI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2012PTC189100 and its registration number is 189100. Users may contact AKSHARVANI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKSHARVANI TRADERS PRIVATE LIMITED is ONKAR TOWER, 5TH FLOOR HILL CART ROAD, P.O. & P.S. -SILIGURI SILIGURI Darjeeling WB 734001 IN.

      Current status of AKSHARVANI TRADERS 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 AKSHARVANI TRADERS 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 AKSHARVANI TRADERS

      Purchase full report of AKSHARVANI TRADERS

      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 AKSHARVANI TRADERS 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 AKSHARVANI TRADERS
      DIN Director Name Designation Appointment Date
      08646600 SUBASH KUMAR AGARWAL Director 2019-12-27
      01643938 RAJESH PRASAD Director 2022-07-23
      09091514 RISHAB PRASAD Additional Director 2021-03-06
      Past Directors & Key Managerial Personnel of AKSHARVANI TRADERS
      DIN Director Name Designation Appointment Date Cessation
      01643938 RAJESH PRASAD Additional Director - 2020-01-10
      01643938 RAJESH PRASAD Director - 2021-03-06
      03074921 ABHISHEK KUMAR SINGHAL Director - 2018-03-12
      03075150 BIKASH KUMAR SINGHAL Director - 2018-03-12
      06399018 ANKIT KUMAR AGARWAL Director - 2013-03-06
      07242938 KALPANA BHAGAT Additional Director 2020-01-10 2020-06-20
      05171302 ANJU PRASAD Director - 2020-01-10
      06399011 DINESH KUMAR AGARWAL Director - 2013-03-06
      Other Directorships of SUBASH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CONFITECH DEALERS PRIVATE LIMITED U74900WB2012PTC189112 Additional Director 2019-12-27 2021-03-01
      Other Directorships of RAJESH PRASAD
      Company Name CIN Designation Appointment Date Cessation
      S.L.S. INDIA GRANITES PRIVATE LIMITED U14102AP2005PTC046897 Director - 2010-06-09
      PR TOWER INFRA PRIVATE LIMITED U45400WB2013PTC198280 Additional Director - 2015-03-23
      PR TOWER INFRA PRIVATE LIMITED U45400WB2013PTC198280 Director 2015-03-23 Ongoing
      GAJRUP MERCHANTS PRIVATE LIMITED U51909WB2014PTC201400 Director - 2019-02-16
      CONFITECH DEALERS PRIVATE LIMITED U74900WB2012PTC189112 Additional Director - 2015-03-19
      CONFITECH DEALERS PRIVATE LIMITED U74900WB2012PTC189112 Director 2015-03-19 Ongoing
      PARAMOUNT HOSPITALS PVT. LTD. U85110WB1995PTC068951 Director - 2011-09-30
      Other Directorships of ABHISHEK KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      AOA PROPERTY ASSOCIATES LLP ACF-4342 Designated Partner 2024-02-09 Ongoing
      SINGHAL PROMOTERS PRIVATE LIMITED U45400WB2013PTC198279 Director 2013-11-08 Ongoing
      PR TOWER INFRA PRIVATE LIMITED U45400WB2013PTC198280 Director - 2015-03-23
      21ST CENTURY REALTY LIMITED U70109WB2012PLC173118 Director 2012-01-30 Ongoing
      CONFITECH DEALERS PRIVATE LIMITED U74900WB2012PTC189112 Director - 2015-03-23
      DAYASINDHU VANIJYA PRIVATE LIMITED U74900WB2012PTC189120 Director - 2018-06-18
      AOA CONSULTANTS PRIVATE LIMITED U74999WB2019PTC230003 Director 2019-01-23 Ongoing
      Other Directorships of BIKASH KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      SINGHAL PROMOTERS PRIVATE LIMITED U45400WB2013PTC198279 Director 2013-11-08 Ongoing
      PR TOWER INFRA PRIVATE LIMITED U45400WB2013PTC198280 Director - 2015-03-26
      KAIZEN TRADELINK PRIVATE LIMITED U51103WB2010PTC151916 Director 2018-09-20 Ongoing
      MOBR VENTURES PRIVATE LIMITED U68100WB2023PTC262034 Director 2023-05-16 Ongoing
      BIYAHUT PLANTATIONS PRIVATE LIMITED U70101WB1997PTC085785 Director 2021-04-13 Ongoing
      21ST CENTURY REALTY LIMITED U70109WB2012PLC173118 Director 2012-06-07 Ongoing
      CONFITECH DEALERS PRIVATE LIMITED U74900WB2012PTC189112 Director - 2015-03-26
      DAYASINDHU VANIJYA PRIVATE LIMITED U74900WB2012PTC189120 Director 2013-02-11 Ongoing
      Other Directorships of ANKIT KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUPERSHAKTI METALIKS LIMITED L28910WB2012PLC189128 Director - 2013-07-02
      SUBHREKHA AGRIANT PRIVATE LIMITED U01100WB2012PTC189104 Director - 2013-07-02
      SAI ELECTROCASTING PRIVATE LIMITED U28910WB2012PTC189119 Director - 2013-07-02
      DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director - 2013-03-28
      SHIVPHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195778 Director - 2014-01-13
      VISHNUDHAM REALTIES PRIVATE LIMITED U45400WB2013PTC195780 Director - 2014-01-13
      PUJA BARTER PRIVATE LIMITED U51909WB2011PTC164400 Director - 2018-03-06
      BHAVSAKTI DEALMARK PRIVATE LIMITED U74900WB2012PTC189073 Director - 2013-06-02
      DEVSAGAR SALES PRIVATE LIMITED U74900WB2012PTC189077 Director - 2013-06-02
      DEVDRISHTI VYAPAAR PRIVATE LIMITED U74900WB2012PTC189079 Director - 2013-06-02
      BHAVSAKTI AGENCIES PRIVATE LIMITED U74900WB2012PTC189081 Director - 2015-01-22
      CONFITECH BARTER PRIVATE LIMITED U74900WB2012PTC189082 Director - 2015-04-27
      DEVPUJAN MARKETING PRIVATE LIMITED U74900WB2012PTC189099 Director 2012-12-12 Ongoing
      WAYFAIR TRADING PRIVATE LIMITED U74900WB2012PTC189101 Director - 2013-02-01
      PAHADAWALI VANIJYA PRIVATE LIMITED U74900WB2012PTC189102 Director - 2013-02-02
      SEDULOUS COMMOTRADE PRIVATE LIMITED U74900WB2012PTC189103 Director - 2013-03-06
      DAYASINDHU DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC189111 Director 2012-12-12 Ongoing
      CONFITECH DEALERS PRIVATE LIMITED U74900WB2012PTC189112 Director - 2013-03-06
      CLICHE MARKETING PRIVATE LIMITED U74900WB2012PTC189115 Director - 2014-06-02
      DAYASINDHU VANIJYA PRIVATE LIMITED U74900WB2012PTC189120 Director - 2013-03-06
      DEVSAGAR MARKETING PRIVATE LIMITED U74900WB2012PTC189126 Director - 2013-03-06
      GANTECH MERCHANTS PRIVATE LIMITED U74900WB2012PTC189127 Director 2012-12-12 Ongoing
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2013-03-28
      GANTECH AGENCIES PRIVATE LIMITED U74900WB2013PTC190748 Director 2013-02-19 Ongoing
      CLICHE SALES PRIVATE LIMITED U74900WB2013PTC190782 Director - 2013-04-02
      GREGARIOUS TRADERS PRIVATE LIMITED U74900WB2013PTC190807 Director - 2013-08-02
      DHANASETH BARTER PRIVATE LIMITED U74900WB2013PTC195752 Director - 2014-03-29
      BAHUMULYA DEALERS PRIVATE LIMITED U74900WB2013PTC195755 Director - 2013-11-11
      SARVADEVA VANIJYA PRIVATE LIMITED U74900WB2013PTC195756 Director - 2014-02-05
      MINDEDGE SALES PRIVATE LIMITED U74900WB2013PTC195758 Director - 2014-03-14
      DHANSILK VYAPAAR PRIVATE LIMITED U74900WB2013PTC195759 Director - 2014-02-18
      RADHAKANT MERCHANTS PRIVATE LIMITED U74900WB2013PTC195760 Director - 2015-12-03
      VENERATE DEALMARK PRIVATE LIMITED U74900WB2013PTC195765 Director - 2014-03-04
      SHIVPHAL DEALMARK PRIVATE LIMITED U74900WB2013PTC195766 Director - 2014-03-28
      SURESHINE LAND DEVELOPER PRIVATE LIMITED U74900WB2013PTC195781 Director - 2013-09-16
      SAMEEKSHA DESIGNERS PRIVATE LIMITED U74900WB2013PTC195782 Director - 2015-03-31
      SARVADEVA TRADING PRIVATE LIMITED U74900WB2013PTC195810 Director - 2014-02-05
      AKSHARVANI SAREES PRIVATE LIMITED U74999WB2012PTC189080 Director 2012-12-11 Ongoing
      Other Directorships of KALPANA BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      CONFITECH DEALERS PRIVATE LIMITED U74900WB2012PTC189112 Director 2016-11-04 2019-12-18
      Other Directorships of RISHAB PRASAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANJU PRASAD
      Company Name CIN Designation Appointment Date Cessation
      PR TOWER INFRA PRIVATE LIMITED U45400WB2013PTC198280 Additional Director - 2015-03-23
      PR TOWER INFRA PRIVATE LIMITED U45400WB2013PTC198280 Director 2015-03-23 Ongoing
      GAJRUP MERCHANTS PRIVATE LIMITED U51909WB2014PTC201400 Director - 2019-02-16
      CONFITECH DEALERS PRIVATE LIMITED U74900WB2012PTC189112 Additional Director - 2015-03-23
      CONFITECH DEALERS PRIVATE LIMITED U74900WB2012PTC189112 Director 2015-03-23 Ongoing
      Other Directorships of DINESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUPERSHAKTI METALIKS LIMITED L28910WB2012PLC189128 Director - 2013-07-02
      SUBHREKHA AGRIANT PRIVATE LIMITED U01100WB2012PTC189104 Director - 2013-07-02
      SAI ELECTROCASTING PRIVATE LIMITED U28910WB2012PTC189119 Director - 2013-07-02
      DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director - 2013-03-28
      SHIVPHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195778 Director - 2014-01-13
      VISHNUDHAM REALTIES PRIVATE LIMITED U45400WB2013PTC195780 Director - 2014-01-13
      PUJA BARTER PRIVATE LIMITED U51909WB2011PTC164400 Director - 2018-03-06
      KAMALKANT TRADELINK PRIVATE LIMITED U52100WB2012PTC178456 Director - 2018-03-06
      LEON INFRACON LIMITED U67100WB2012PLC186818 Additional Director - 2015-09-30
      BHAVSAKTI DEALMARK PRIVATE LIMITED U74900WB2012PTC189073 Director - 2013-06-02
      DEVSAGAR SALES PRIVATE LIMITED U74900WB2012PTC189077 Director - 2013-06-02
      DEVDRISHTI VYAPAAR PRIVATE LIMITED U74900WB2012PTC189079 Director - 2013-06-02
      BHAVSAKTI AGENCIES PRIVATE LIMITED U74900WB2012PTC189081 Director - 2015-01-22
      CONFITECH BARTER PRIVATE LIMITED U74900WB2012PTC189082 Director - 2015-04-27
      DEVPUJAN MARKETING PRIVATE LIMITED U74900WB2012PTC189099 Director 2012-12-12 Ongoing
      WAYFAIR TRADING PRIVATE LIMITED U74900WB2012PTC189101 Director - 2013-02-01
      PAHADAWALI VANIJYA PRIVATE LIMITED U74900WB2012PTC189102 Director - 2013-02-02
      SEDULOUS COMMOTRADE PRIVATE LIMITED U74900WB2012PTC189103 Director - 2013-03-06
      DAYASINDHU DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC189111 Director 2012-12-12 Ongoing
      CONFITECH DEALERS PRIVATE LIMITED U74900WB2012PTC189112 Director - 2013-03-06
      CLICHE MARKETING PRIVATE LIMITED U74900WB2012PTC189115 Director - 2014-06-02
      DAYASINDHU VANIJYA PRIVATE LIMITED U74900WB2012PTC189120 Director - 2013-03-06
      DEVSAGAR MARKETING PRIVATE LIMITED U74900WB2012PTC189126 Director - 2013-03-06
      GANTECH MERCHANTS PRIVATE LIMITED U74900WB2012PTC189127 Director 2012-12-12 Ongoing
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2013-03-28
      GANTECH AGENCIES PRIVATE LIMITED U74900WB2013PTC190748 Director 2013-02-19 Ongoing
      CLICHE SALES PRIVATE LIMITED U74900WB2013PTC190782 Director - 2013-04-02
      GREGARIOUS TRADERS PRIVATE LIMITED U74900WB2013PTC190807 Director - 2013-08-02
      SURESHINE SALES PRIVATE LIMITED U74900WB2013PTC195241 Director - 2013-07-25
      DHANASETH BARTER PRIVATE LIMITED U74900WB2013PTC195752 Director - 2014-03-29
      BAHUMULYA DEALERS PRIVATE LIMITED U74900WB2013PTC195755 Director - 2013-11-11
      SARVADEVA VANIJYA PRIVATE LIMITED U74900WB2013PTC195756 Director - 2014-02-05
      MINDEDGE SALES PRIVATE LIMITED U74900WB2013PTC195758 Director - 2014-03-14
      DHANSILK VYAPAAR PRIVATE LIMITED U74900WB2013PTC195759 Director - 2014-02-18
      RADHAKANT MERCHANTS PRIVATE LIMITED U74900WB2013PTC195760 Director - 2015-12-03
      VENERATE DEALMARK PRIVATE LIMITED U74900WB2013PTC195765 Director - 2014-03-04
      SHIVPHAL DEALMARK PRIVATE LIMITED U74900WB2013PTC195766 Director - 2014-03-28
      SURESHINE LAND DEVELOPER PRIVATE LIMITED U74900WB2013PTC195781 Director - 2013-09-16
      SAMEEKSHA DESIGNERS PRIVATE LIMITED U74900WB2013PTC195782 Director - 2015-03-31
      SARVADEVA TRADING PRIVATE LIMITED U74900WB2013PTC195810 Director - 2014-02-05
      AKSHARVANI SAREES PRIVATE LIMITED U74999WB2012PTC189080 Director 2012-12-11 Ongoing

      CIN Company Name Company Address
      U74900WB2012PTC189120 DAYASINDHU VANIJYA PRIVATE LIMITED ONKAR TOWER, 5TH FLOOR HILL CART ROAD, P.O. & P.S. - SILIGURI SILIGURI Darjeeling WB 734001 IN
      U74900WB2012PTC189112 CONFITECH DEALERS PRIVATE LIMITED ONKAR TOWER, 3RD FLOOR HILL CART ROAD, P.O. & P.S. - SILIGURI SILIGURI Darjeeling WB 734001 IN
      U51909WB2010PTC141847 KARUKRIT MARKETING PRIVATE LIMITED Ground Floor, Model Town-2, Iskcon Mandir Road P.O Sevoke Road & P. S - Bhaktinagar Siliguri Darjeeling WB 734001 IN
      U74900WB2012PLC188860 SATHI AGRO INDIA LIMITED 130/160 HAKIMPARA (PAKURTALA MORE) SBI BUILDING, 3RD FLOOR, P.O. & P.S. - SILIGURI SILIGURI Darjeeling WB 734001 IN
      U74900WB2012PTC189103 SEDULOUS COMMOTRADE PRIVATE LIMITED 4th FLOOR, ONKAR TOWER, ARCHIE'S GALLERY BUILDING HILL CART ROAD SILIGURI Darjeeling WB 734001 IN
      U74900WB2012PTC189126 DEVSAGAR MARKETING PRIVATE LIMITED 4th FLOOR, ONKAR TOWER, ARCHIE'S GALLERY BUILDING HILL CART ROAD SILIGURI Darjeeling WB 734001 IN
      U15138WB2018PTC224628 TIKOOM TEA PRIVATE LIMITED C/o. Milani Stores, Hill Cart Road, P.O. & P.S- Siliguri , SILIGURI, West Bengal, India - 734001
      U74900WB2013PTC190778 MLA AUTO INDIA PRIVATE LIMITED OPP POWER HOUSE GODOWN SEVOKE ROAD, SILIGURI, P.O & P.S-BHAKTINAGAR SILIGURI Jalpaiguri WB 734001 IN
      U29253WB2013PTC194659 SUBHAM SOLAR SOLUTIONS PRIVATE LIMITED PAUL BUILDING, 1ST FLOOR, BIDHAN ROAD P.O. & P.S.SILIGURI, DIST - DARJEELING , SILIGURI, West Bengal, India - 734001
      U31904WB2019OPC231868 EASTCO INDUSTRIES (OPC) PRIVATE LIMITED C/o Sri Bhupendra Nath Das, Ward No.17 Bagha Jatin Road, Subhashpally , P.O+P.S - SILIGURI, West Bengal, India - 734001
      U64204WB2007PTC117549 NILANJANA PROPERTIES PRIVATE LIMITED C/O, CANDID DRUG DISTIBUTORS, JOYDEEP BUILDING HILL CART ROAD, P.O. - SILIGURI, DIST - DARJEELING , SILIGURI, West Bengal, India - 734001
      U74900WB2015OPC204837 YOUTH ENTREPRENEURS ECO-TOURISM OPC PRIVATE LIMITED C/O TIRUPATI PLAZA PRIVATE LIMITED, KAPIL CENTRE 1ST FLOOR, 2ND MILE, SEVOKE ROAD, P.S. BHAKTINAGAR SILIGURI WB 734001 IN
      U45400WB2013PTC198279 SINGHAL PROMOTERS PRIVATE LIMITED ONKAR TOWER, HILL CART ROAD, 5TH FLOOR PO & PS - SILIGURI , DARJEELING, West Bengal, India - 734001
      U45400WB2013PTC198280 PR TOWER INFRA PRIVATE LIMITED ONKAR TOWER, HILL CART ROAD, 5TH FLOOR PO & PS - SILIGURI , DARJEELING, West Bengal, India - 734001
      U74920WB2004PTC097624 SHIRDI SAI SECURITY SERVICE PRIVATE LIMITED UDHAMSINGH SARANIP O SILIGURI P S SILIGURI DARJEELING WB 734001 IN
      U70101WB2007PTC118014 SEVOKE BUILDERS PRIVATE LIMITED 2ND FLOOR, GANAPATI PLAZA, SEVOKE ROAD P.O. & P.S. SILIGURI , SILIGURI, West Bengal, India - 734001
      U74900WB2015PTC204910 NORTHEASTASSET MANAGEMENT PRIVATE LIMITED 175 RAMKRISHNA ROAD BYLANE ASHRAMPARA, P.O. SILIGURI SILIGURI Darjeeling WB 734001 IN
      U70109WB2011PTC167500 LAKSHYA SHELTER PRIVATE LIMITED 3RD FLOOR, OPP. VNC CLUB, HAREN MUKHERJEE ROAD HAKIMPARA, P.O. & P.S. SILIGURI , SILIGURI, West Bengal, India - 734001
      U51909WB2010PTC152208 NORTH BENGAL MERCANTILE PRIVATE LIMITED Ground Floor, Model Town-2, Iskcon Mandir Road P.O Sevoke Road & P.S Bhaktinagar , Siliguri, West Bengal, India - 734001
      U74999WB2011PTC156843 ABHIYAN INSURANCE ADVISORY PRIVATE LIMITED NILIMA BHAWAN, 1ST FLOOR, BUDDADEB BOSE ROAD ASHRAMPARA, P.O & P.S SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U74900WB2015PTC207741 AKANSHA MEDICARE PRIVATE LIMITED N. H. 31 BY PASS ROAD OPP.-ATC GODOWN, P.O.- SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN
      U93090WB2020PTC238518 AJGTS SERVICES PRIVATE LIMITED CITY PLAZA GROUND FLOOR, SEVOKE ROAD, WARD NO. 40, P.O & P.S. BHAKTI NAGAR , SILIGURI, West Bengal, India - 734001
      U74920WB2009PTC135213 FOUR CORNER INVESTIGATION SERVICES PRIVA TE LIMITED 22, Panchanan Sarani, Ashrampara, P.O.Siliguri, Dt.Darjeeling Siliguri Darjeeling WB 734001 IN
      U70200WB2022PTC254333 KAGNAN REAL ESTATE PRIVATE LIMITED P. C. M. Tower, Ground Floor, Shop- 10, Sevoke Road, Siliguri, Darjeeling,Siliguri,Darjeeling,West Bengal,734001-India
      U70109WB2022PTC252965 FULBARI MULTI TRADE PRIVATE LIMITED P. C. M. Tower, Ground Floor, Shop- 10, Sevoke Road, Siliguri, Darjeeling,Siliguri,Darjeeling,West Bengal,734001-India
      U45400WB2010PLC150774 ORANGE VALLEY PROPERTIES LIMITED HOTEL LIFE STYLE BUILDING, HILL CART ROAD, P.O. - SILIGURI, , SILIGURI, West Bengal, India - 734001
      U37100WB2022PTC256078 GREEN ACCENT AGRO-FUEL PRIVATE LIMITED P. C. M. Tower, Ground Floor, Shop- 10, Sevoke Road, Siliguri, Darjeeling , Siliguri, West Bengal, India - 734001
      U63090WB2011PTC170096 BALAJI CARGO & LOGISTICS PRIVATE LIMITED OPP. MAHARAJA RESTAURANT, S.F. ROAD,2ND FLOOR METRO PLAZA, P. O.- : SILIGURI POST OFFI CE , SILIGURI, West Bengal, India - 734001
      U74900WB2014PTC202396 MANIRATAN IMPORT & EXPORT PRIVATE LIMITED GREEN VALLEY APARTMENT,BLOCK-07, FLAT-E,LOBBY-2 UPPER BHANU NAGAR,P.O.- SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100367418 2020-08-26 2022-03-28 1970-01-01 17,400,000.00 State Bank of India

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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