• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      BANISTER EXIM LIMITED

      CIN: U74900WB2013PLC192044 As on: 2026-07-13
      Purchase Report

      BANISTER EXIM LIMITED (CIN: U74900WB2013PLC192044) is a Public company incorporated on 09 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 500000.00.

      BANISTER EXIM LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BANISTER EXIM 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 BANISTER EXIM LIMITED are AJIT KUMAR SRIVASTAVA, SANJEET KUMAR SINGH, and SANDEEP KUMAR KHERIA.

      BANISTER EXIM LIMITED's Corporate Identification Number (CIN) is U74900WB2013PLC192044 and its registration number is 192044. Users may contact BANISTER EXIM LIMITED on its Email address - [email protected]. Registered address of BANISTER EXIM LIMITED is 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN.

      Current status of BANISTER EXIM 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 BANISTER EXIM 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 BANISTER EXIM

      Purchase full report of BANISTER EXIM

      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 BANISTER EXIM 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 BANISTER EXIM
      DIN Director Name Designation Appointment Date
      06856689 AJIT KUMAR SRIVASTAVA Director 2016-02-06
      06856691 SANJEET KUMAR SINGH Director 2016-02-06
      00567482 SANDEEP KUMAR KHERIA Director 2016-02-06
      Past Directors & Key Managerial Personnel of BANISTER EXIM
      DIN Director Name Designation Appointment Date Cessation
      06453185 SUBHANKAR SARKAR Director - 2016-02-10
      03549863 MUKESH SHAW Director - 2016-02-10
      06367730 KANHAIYA KUMAR Director - 2016-02-10
      Other Directorships of SUBHANKAR SARKAR
      Company Name CIN Designation Appointment Date Cessation
      BANISTER TRADECOM PRIVATE LIMITED U74900CT2013PTC015348 Director - 2015-01-29
      MOONLIFE COMMERCE LIMITED U74900MH2013PLC295801 Director - 2016-12-05
      BAHUMULYA COMMERCE AND MARKETING LIMITED U74900WB2013PLC191739 Director 2013-04-02 Ongoing
      DEVDARSH COMMERCE LIMITED U74900WB2013PLC191747 Director - 2018-10-08
      EVERLINK EXIM LIMITED U74900WB2013PLC191748 Director - 2023-06-26
      LIKEWISE TRADERS LIMITED U74900WB2013PLC191750 Director - 2023-06-26
      LIKEWISE VINCOM LIMITED U74900WB2013PLC191751 Director - 2018-10-08
      NIRDESH COMMERCE AND MARKETING LIMITED U74900WB2013PLC191753 Director - 2018-10-08
      REARVIEW COMMERCIAL LIMITED U74900WB2013PLC191754 Director - 2016-02-10
      SACCULE MARKETING LIMITED U74900WB2013PLC191755 Director 2013-04-02 Ongoing
      DECILE TRADERS LIMITED U74900WB2013PLC191884 Director - 2018-10-08
      BANISTER MARKETING PRIVATE LIMITED U74900WB2013PTC191742 Director - 2015-03-31
      NILPUSPA MERCANTILE LIMITED U74999WB2013PLC194320 Director 2013-06-06 Ongoing
      Other Directorships of AJIT KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      GRIHALAKSHMI DEALCOM PRIVATE LIMITED U51909WB2008PTC128829 Director - 2018-10-06
      CROSSWORD RETAILS PRIVATE LIMITED U52100WB2010PTC145978 Director 2015-03-28 Ongoing
      GREENVIEW VINIMAY PRIVATE LIMITED U52390WB2010PTC145953 Director 2015-03-28 Ongoing
      PAWAN DEVELOPERS PRIVATE LIMITED U70102MH2011PTC272710 Director - 2015-12-28
      MUDITA INFRACON PRIVATE LIMITED U70102WB2010PTC153213 Director 2015-03-28 Ongoing
      MARWAH PROPERTIES PRIVATE LIMITED U70102WB2011PTC157155 Director - 2015-03-31
      PENINSULA INFRA PROPERTIES PRIVATE LIMITED U70102WB2011PTC157170 Director - 2015-03-19
      SATELLITE INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157172 Director 2014-03-03 Ongoing
      YELLOW VALLEY BUILDCON PRIVATE LIMITED U70102WB2011PTC157175 Director - 2015-03-31
      MAGNOLIA BUILDCON PRIVATE LIMITED U70109MH2010PTC269965 Director - 2015-06-20
      BONANZA INFRABUILDCON PRIVATE LIMITED U70109MH2011PTC272708 Director - 2015-12-16
      VENUS INFRAPROPERTIES PRIVATE LIMITED U70109MH2011PTC295778 Director - 2017-03-01
      MUDITA INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155593 Director - 2018-09-11
      RAJGHARANA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155595 Director - 2018-09-11
      MANIKARAN INFRABUILD PRIVATE LIMITED U70109WB2010PTC155598 Director - 2021-04-09
      ROHINI DEVCON PRIVATE LIMITED U70109WB2010PTC155607 Director 2015-03-28 Ongoing
      PASSION NIRMAN PRIVATE LIMITED U70109WB2010PTC156379 Director - 2021-04-05
      PRAKRITI INFRACON PRIVATE LIMITED U70109WB2010PTC156385 Director - 2018-09-11
      SILVERSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC156810 Director 2015-03-30 Ongoing
      VIRTUAL ESTATES PRIVATE LIMITED U70109WB2011PTC156811 Director 2015-03-30 Ongoing
      REARVIEW COMMERCIAL LIMITED U74900WB2013PLC191754 Director - 2024-03-14
      TANIKA TREXIM LIMITED U74900WB2013PLC197481 Director 2016-02-06 Ongoing
      LANDMARK DILLUTERS PRIVATE LIMITED U74999WB2010PTC153090 Director 2014-03-03 Ongoing
      SUNFLAME ENGINEERS PRIVATE LIMITED U74999WB2010PTC155597 Director 2014-03-01 Ongoing
      RAJGHARANA AGRO PRIVATE LIMITED U74999WB2010PTC155608 Director - 2018-10-06
      Other Directorships of SANJEET KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GRIHALAKSHMI DEALCOM PRIVATE LIMITED U51909WB2008PTC128829 Director - 2018-10-06
      CROSSWORD RETAILS PRIVATE LIMITED U52100WB2010PTC145978 Director 2015-03-28 Ongoing
      GREENVIEW VINIMAY PRIVATE LIMITED U52390WB2010PTC145953 Director 2015-03-28 Ongoing
      PAWAN DEVELOPERS PRIVATE LIMITED U70102MH2011PTC272710 Director - 2015-12-28
      MUDITA INFRACON PRIVATE LIMITED U70102WB2010PTC153213 Director 2015-03-28 Ongoing
      MARWAH PROPERTIES PRIVATE LIMITED U70102WB2011PTC157155 Director - 2015-03-31
      PENINSULA INFRA PROPERTIES PRIVATE LIMITED U70102WB2011PTC157170 Director - 2015-03-19
      SATELLITE INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157172 Director 2014-03-03 Ongoing
      YELLOW VALLEY BUILDCON PRIVATE LIMITED U70102WB2011PTC157175 Director - 2015-03-31
      MAGNOLIA BUILDCON PRIVATE LIMITED U70109MH2010PTC269965 Director - 2015-06-20
      BONANZA INFRABUILDCON PRIVATE LIMITED U70109MH2011PTC272708 Director - 2015-12-16
      VENUS INFRAPROPERTIES PRIVATE LIMITED U70109MH2011PTC295778 Director - 2017-03-01
      MUDITA INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155593 Director - 2018-09-11
      RAJGHARANA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155595 Director - 2018-09-11
      MANIKARAN INFRABUILD PRIVATE LIMITED U70109WB2010PTC155598 Director - 2021-04-09
      ROHINI DEVCON PRIVATE LIMITED U70109WB2010PTC155607 Director 2015-03-28 Ongoing
      PASSION NIRMAN PRIVATE LIMITED U70109WB2010PTC156379 Director - 2021-04-05
      PRAKRITI INFRACON PRIVATE LIMITED U70109WB2010PTC156385 Director - 2018-09-11
      SILVERSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC156810 Director 2015-03-30 Ongoing
      VIRTUAL ESTATES PRIVATE LIMITED U70109WB2011PTC156811 Director 2015-03-30 Ongoing
      REARVIEW COMMERCIAL LIMITED U74900WB2013PLC191754 Director - 2024-03-14
      TANIKA TREXIM LIMITED U74900WB2013PLC197481 Director 2016-02-06 Ongoing
      LANDMARK DILLUTERS PRIVATE LIMITED U74999WB2010PTC153090 Director 2014-03-03 Ongoing
      SUNFLAME ENGINEERS PRIVATE LIMITED U74999WB2010PTC155597 Director 2014-03-01 Ongoing
      RAJGHARANA AGRO PRIVATE LIMITED U74999WB2010PTC155608 Director - 2018-10-06
      Other Directorships of SANDEEP KUMAR KHERIA
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2012-03-19
      PRIYANKA PULSES PRIVATE LIMITED U45209MH1999PTC222293 Director - 2010-04-14
      ADARSH TRADECOM PRIVATE LIMITED U51109CT2007PTC001957 Director - 2011-07-08
      MATRIX VANIJYA PRIVATE LIMITED U51109DL2005PTC214657 Director - 2008-12-02
      BHUVNESHEWARI VYAPAAR PRIVATE LIMITED U51109MH2008PTC296020 Director - 2014-12-22
      SKYLAND VINCOM PVT LTD U51109WB1995PTC075838 Director - 2011-05-07
      RIDDHI VANIJYA PRIVATE LIMITED U51109WB2005PTC101797 Director - 2009-08-19
      ALIGNZ EXPORTS PRIVATE LIMITED U51109WB2005PTC101902 Director - 2010-12-01
      RADIX VANIJYA PRIVATE LIMITED U51109WB2005PTC101908 Director - 2011-04-11
      SWARNAGANGA TIE-UP PRIVATE LIMITED U51109WB2005PTC101977 Director - 2018-10-06
      VENKATESH TIE-UP PRIVATE LIMITED U51109WB2005PTC102103 Director - 2012-05-18
      AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Director - 2010-03-10
      CORNICE VYAPAAR PRIVATE LIMITED U51109WB2007PTC112963 Director - 2011-08-16
      GENUINE TRADELINK PRIVATE LIMITED U51109WB2007PTC118691 Director - 2011-05-17
      DHANLAXMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118699 Director - 2011-05-17
      KHAZANA MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118721 Director - 2010-07-02
      SATYAM VINIMAY PRIVATE LIMITED U51109WB2007PTC118773 Director - 2011-09-20
      EKTA TRACOM PRIVATE LIMITED U51109WB2008PTC124107 Director - 2012-02-24
      NAMAN MERCHANTS PRIVATE LIMITED U51109WB2008PTC124113 Director - 2011-11-11
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2012-08-18
      NORTEL COMMODEAL PRIVATE LIMITED U51900CT2008PTC014776 Director - 2012-03-09
      MALLET PROPERTIES PRIVATE LIMITED U51909DL2007PTC196397 Director - 2010-02-13
      LINDEN TRADELINK PRIVATE LIMITED U51909GJ2007PTC077621 Director - 2011-08-19
      EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director - 2011-10-14
      OMEGA FINTEX PVT LTD U51909WB1992PTC057179 Director - 2009-11-14
      GANAPATI TRADEWINGS PVT LTD U51909WB1996PTC078864 Director - 2013-04-02
      KARISHMA VINIMAY PRIVATE LIMITED U51909WB2005PTC101040 Director - 2012-05-18
      SASWAT COMMERCIALPVT LTD U51909WB2005PTC106632 Director - 2010-03-31
      JAZZ COMMOTRADE PRIVATE LIMITED U51909WB2007PTC113133 Director - 2010-01-19
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2012-08-16
      TECHNO VYAPAAR PRIVATE LIMITED U51909WB2008PTC124073 Director - 2011-07-08
      TRINITY COMMODEAL PRIVATE LIMITED U51909WB2008PTC124085 Director - 2012-04-30
      EASTERN ADVISORY SERVICES LIMITED U52100WB2009PLC135599 Director - 2015-03-25
      BENGAL SAMBHAR PRIVATE LIMITED U52100WB2009PTC135597 Director - 2015-01-27
      GAGAN ADVISORS PRIVATE LIMITED U52100WB2009PTC135601 Director - 2010-04-05
      HAVEN VINCOM PRIVATE LIMITED U52100WB2009PTC135735 Director - 2013-02-13
      SHIVRASHI AGENCIES PRIVATE LIMITED U52100WB2012PTC173415 Director 2012-02-18 Ongoing
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2012-02-10
      GANESHVANI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173317 Director - 2021-04-07
      GAJGAMINI DEALTRADE PRIVATE LIMITED U52190WB2012PTC173364 Director 2012-02-20 Ongoing
      HARDSOFT STOCKIST PRIVATE LIMITED U52190WB2012PTC173367 Director 2012-02-20 Ongoing
      SUBHREKHA TIE-UP PRIVATE LIMITED U52190WB2012PTC173471 Director 2012-02-17 Ongoing
      SUKHLAXMI BARTER PRIVATE LIMITED U70102CT2010PTC015617 Director - 2014-06-27
      BLUEBIRD INFRACON PRIVATE LIMITED U70102WB2010PTC153019 Director 2010-09-15 Ongoing
      LUMINOUS INFRAPROPERTIES PRIVATE LIMITED U70109CT2011PTC001879 Director - 2014-02-25
      SPIRITUAL INFRAPROJECT PRIVATE LIMITED U70109CT2011PTC007627 Director - 2014-02-25
      PROSPER INFRAPROJECT PRIVATE LIMITED U70109CT2011PTC007636 Director - 2014-06-27
      SARANSH TRADE AND COMMERCE PRIVATE LIMITED U70109MH2010PTC265187 Director - 2015-03-23
      MYSTERY TOWERS PRIVATE LIMITED U70109MH2010PTC269964 Director - 2015-06-20
      SEVEN HILLS BUILDCON PRIVATE LIMITED U70109MH2010PTC271034 Director - 2016-01-19
      VEDINI VINIMAY PRIVATE LIMITED U70109MH2010PTC295798 Director - 2016-06-17
      MUSKAN DEVCON PRIVATE LIMITED U70109WB2010PTC155670 Director - 2015-03-25
      CLASSIC DEVCON PRIVATE LIMITED U70109WB2010PTC156313 Director - 2015-03-26
      DIGAMBER ESTATES PRIVATE LIMITED U70109WB2010PTC156317 Director - 2013-11-18
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director - 2013-04-26
      EARTH PROJECTS PRIVATE LIMITED U70109WB2010PTC156319 Director - 2021-04-05
      GOLDY DEVCON PRIVATE LIMITED U70109WB2010PTC156320 Director - 2013-11-23
      LIBRA PROJECTS PRIVATE LIMITED U70109WB2010PTC156324 Director - 2013-07-17
      POLESTAR CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156326 Director - 2021-04-07
      PROGNOSIS PROJECTS PRIVATE LIMITED U70109WB2010PTC156354 Director - 2015-03-26
      SPARKS DEVCON PRIVATE LIMITED U70109WB2010PTC156357 Director 2010-12-29 Ongoing
      AVANTIKA HOMES PRIVATE LIMITED U70109WB2011PTC169184 Director - 2015-03-30
      DAKSHA REALCON PRIVATE LIMITED U70109WB2011PTC169186 Director - 2021-04-07
      GLITTER INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC169284 Director 2011-11-11 Ongoing
      BLOCKDEAL TOWERS PRIVATE LIMITED U70109WB2012PTC173311 Director 2012-02-18 Ongoing
      NAVTECH BUILDCON PRIVATE LIMITED U70109WB2012PTC173411 Director - 2021-04-09
      QUIXOTIC MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2005PTC204498 Director - 2009-11-02
      ALIGHT ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC243241 Director - 2010-11-29
      INDO OCCIDENTAL SYMBIOSIS PRIVATE LIMITED U74140WB2005PTC101999 Director - 2010-11-27
      REARVIEW COMMERCIAL LIMITED U74900WB2013PLC191754 Director - 2024-03-14
      CROSSWORD TEXTURES PRIVATE LIMITED U74999CT2010PTC015618 Director - 2014-06-27
      INLAND OILS & CHEMICALS PRIVATE LIMITED U74999WB2010PTC155647 Director 2010-12-10 Ongoing
      MEGACITY INFOTECH PRIVATE LIMITED U74999WB2010PTC155648 Director 2010-12-10 Ongoing
      VASUDHA POWER PROJECTS PRIVATE LIMITED U74999WB2010PTC155669 Director - 2021-04-06
      Other Directorships of MUKESH SHAW
      Company Name CIN Designation Appointment Date Cessation
      TEMPEST PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC116075 Director - 2023-06-26
      SHIVAM FORMULATION PRIVATE LIMITED U24232WB2007PTC116855 Director - 2023-06-26
      ACCURATE COMPLEX PRIVATE LIMITED U45200WB2007PTC113485 Director - 2015-03-30
      SUBHLAXMI NIRMAN PRIVATE LIMITED U45400DL2007PTC305295 Director - 2013-11-23
      REAL ABASAN PRIVATE LIMITED U45400DL2007PTC306033 Director - 2013-11-25
      SARS SURYA CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116542 Director - 2023-06-26
      SWARNAGANGA TIE-UP PRIVATE LIMITED U51109WB2005PTC101977 Director 2018-10-04 Ongoing
      GRIHALAKSHMI DEALCOM PRIVATE LIMITED U51909WB2008PTC128829 Director 2018-10-04 Ongoing
      ALOKIT MARKETING PRIVATE LIMITED U51909WB2012PTC181664 Director - 2013-08-16
      AMICE MARKETING PRIVATE LIMITED U51909WB2012PTC182968 Director - 2012-11-07
      ALOKIT COMTRADE PRIVATE LIMITED U51909WB2012PTC185854 Director - 2012-11-06
      BIRBHUM MARKETING PRIVATE LIMITED U51909WB2012PTC185855 Director - 2012-11-03
      DRAWER TRACOM PRIVATE LIMITED U51909WB2012PTC185859 Director - 2012-11-05
      BLUEBELL VANIJYA PRIVATE LIMITED U52190MH2011PTC270768 Director - 2011-11-09
      SAKI DEALTRADE PRIVATE LIMITED U52190WB2011PTC165853 Director - 2011-11-09
      GAJODHAR MARKETING PRIVATE LIMITED U52190WB2011PTC166929 Director - 2012-07-20
      COLOUR MARKETING PRIVATE LIMITED U52190WB2012PTC172084 Director - 2015-03-30
      N P MERCANTILE PRIVATE LIMITED U52390WB2010PTC152718 Director - 2021-04-06
      BHUTESHWAR BUILDERS PRIVATE LIMITED U70109DL2012PTC363146 Director - 2013-09-04
      BHUTESHWAR INFRA PRIVATE LIMITED U70109WB2012PTC175453 Director - 2012-09-01
      BHUTESHWAR PROPERTIES PRIVATE LIMITED U70109WB2012PTC175455 Director - 2015-03-27
      BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2013-07-23
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2012-09-13
      BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2012-09-13
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2012-09-13
      LANCING PLAZA PRIVATE LIMITED U70109WB2012PTC175580 Director - 2012-08-13
      KAPEESHWAR BUILDERS PRIVATE LIMITED U70109WB2012PTC175660 Director - 2012-08-13
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2012-09-13
      SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2012-08-13
      SWATIPUSHP HOUSING PRIVATE LIMITED U70109WB2012PTC175769 Director - 2015-03-30
      SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2012-09-13
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2012-09-13
      HARSH MANAGEMENT ADVISORY PRIVATE LIMITED U74140WB2012PTC171556 Director - 2015-03-26
      KNIGHTHOOD ADVISORY PRIVATE LIMITED U74140WB2012PTC181665 Director - 2012-09-03
      BANISTER TRADECOM PRIVATE LIMITED U74900CT2013PTC015348 Director - 2014-06-27
      MOONLIFE COMMERCE LIMITED U74900MH2013PLC295801 Director - 2016-12-05
      SARADA MEDICARE PRIVATE LIMITED U74900WB2009PTC133690 Director 2010-10-14 Ongoing
      CAPEX MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900WB2012PTC188540 Director - 2013-11-29
      FRESHLIGHT MERCHANDISE LIMITED U74900WB2013PLC191566 Director 2018-10-05 Ongoing
      BAHUMULYA COMMERCE AND MARKETING LIMITED U74900WB2013PLC191739 Director 2013-04-02 Ongoing
      DEVDARSH COMMERCE LIMITED U74900WB2013PLC191747 Director 2013-04-02 Ongoing
      EVERLINK EXIM LIMITED U74900WB2013PLC191748 Director - 2023-06-26
      LIKEWISE TRADERS LIMITED U74900WB2013PLC191750 Director - 2023-06-26
      LIKEWISE VINCOM LIMITED U74900WB2013PLC191751 Director 2013-04-02 Ongoing
      NIRDESH COMMERCE AND MARKETING LIMITED U74900WB2013PLC191753 Director 2013-04-02 Ongoing
      REARVIEW COMMERCIAL LIMITED U74900WB2013PLC191754 Director - 2016-02-10
      SACCULE MARKETING LIMITED U74900WB2013PLC191755 Director 2013-04-02 Ongoing
      DECILE TRADERS LIMITED U74900WB2013PLC191884 Director 2013-04-04 Ongoing
      BANISTER MARKETING PRIVATE LIMITED U74900WB2013PTC191742 Director - 2015-03-31
      RAJGHARANA AGRO PRIVATE LIMITED U74999WB2010PTC155608 Director 2018-10-04 Ongoing
      PINNACLE TOUR & TRAVELS PRIVATE LIMITED U74999WB2011PTC165135 Director - 2015-03-30
      NILPUSPA MERCANTILE LIMITED U74999WB2013PLC194320 Director 2013-06-06 Ongoing
      Other Directorships of KANHAIYA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VISAKA SYNTHETIC PRIVATE LIMITED U17119RJ2006PTC075265 Director - 2013-01-29
      TEMPEST PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC116075 Director - 2023-06-26
      SHIVAM FORMULATION PRIVATE LIMITED U24232WB2007PTC116855 Director - 2023-06-26
      ACCURATE COMPLEX PRIVATE LIMITED U45200WB2007PTC113485 Director - 2015-03-30
      SUBHLAXMI NIRMAN PRIVATE LIMITED U45400DL2007PTC305295 Director - 2013-11-23
      REAL ABASAN PRIVATE LIMITED U45400DL2007PTC306033 Director - 2013-11-25
      SARS SURYA CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116542 Director - 2023-06-15
      SWARNAGANGA TIE-UP PRIVATE LIMITED U51109WB2005PTC101977 Director 2018-10-04 Ongoing
      GRIHALAKSHMI DEALCOM PRIVATE LIMITED U51909WB2008PTC128829 Director 2018-10-04 Ongoing
      AMICE TRADERS PRIVATE LIMITED U52100WB2013PTC193459 Director 2013-05-17 Ongoing
      GALVANISE TRADERS LIMITED U52100WB2014PLC201129 Director - 2017-03-31
      COLOUR MARKETING PRIVATE LIMITED U52190WB2012PTC172084 Director - 2015-03-30
      N P MERCANTILE PRIVATE LIMITED U52390WB2010PTC152718 Director - 2015-03-31
      BHUTESHWAR INFRA PRIVATE LIMITED U70109WB2012PTC175453 Director 2012-08-30 Ongoing
      HARSH MANAGEMENT ADVISORY PRIVATE LIMITED U74140WB2012PTC171556 Director - 2015-03-26
      BANISTER TRADECOM PRIVATE LIMITED U74900CT2013PTC015348 Director - 2014-06-27
      MOONLIFE COMMERCE LIMITED U74900MH2013PLC295801 Director - 2016-12-05
      SARADA MEDICARE PRIVATE LIMITED U74900WB2009PTC133690 Director 2010-10-14 Ongoing
      FRESHLIGHT MERCHANDISE LIMITED U74900WB2013PLC191566 Director 2018-10-05 Ongoing
      BAHUMULYA COMMERCE AND MARKETING LIMITED U74900WB2013PLC191739 Director 2013-04-02 Ongoing
      DEVDARSH COMMERCE LIMITED U74900WB2013PLC191747 Director 2013-04-02 Ongoing
      EVERLINK EXIM LIMITED U74900WB2013PLC191748 Director - 2016-02-29
      LIKEWISE TRADERS LIMITED U74900WB2013PLC191750 Director - 2023-06-26
      LIKEWISE VINCOM LIMITED U74900WB2013PLC191751 Director 2013-04-02 Ongoing
      NIRDESH COMMERCE AND MARKETING LIMITED U74900WB2013PLC191753 Director 2013-04-02 Ongoing
      REARVIEW COMMERCIAL LIMITED U74900WB2013PLC191754 Director - 2016-02-10
      SACCULE MARKETING LIMITED U74900WB2013PLC191755 Director 2013-04-02 Ongoing
      DECILE TRADERS LIMITED U74900WB2013PLC191884 Director 2013-04-04 Ongoing
      BANISTER MARKETING PRIVATE LIMITED U74900WB2013PTC191742 Director - 2015-03-31
      BAJRANGI TRADELINK PRIVATE LIMITED U74900WB2013PTC191896 Director 2013-04-17 Ongoing
      RAJGHARANA AGRO PRIVATE LIMITED U74999WB2010PTC155608 Director 2018-10-04 Ongoing
      PINNACLE TOUR & TRAVELS PRIVATE LIMITED U74999WB2011PTC165135 Director - 2015-03-30
      NILPUSPA MERCANTILE LIMITED U74999WB2013PLC194320 Director 2013-06-06 Ongoing

      CIN Company Name Company Address
      U74900WB2013PLC190954 FRESHLIGHT TRADERS LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC190956 SANMAY EXIM LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC190957 ACCUMULATE TRADERS LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191566 FRESHLIGHT MERCHANDISE LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191575 AARIKA EXIM LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191576 HYPERBOLA TRADECOM LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191700 NILPUSPA COMMERCIAL LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191701 PADDOCK TRADELINK LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191739 BAHUMULYA COMMERCE AND MARKETING LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191748 EVERLINK EXIM LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191751 LIKEWISE VINCOM LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191753 NIRDESH COMMERCE AND MARKETING LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191754 REARVIEW COMMERCIAL LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191755 SACCULE MARKETING LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC190951 ARONA MERCANTILE LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA WB 700001 IN
      U74900WB2013PLC190953 DEVDAN MERCANTILE LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA WB 700001 IN
      U74900WB2013PLC191747 DEVDARSH COMMERCE LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA WB 700001 IN
      U74900WB2013PLC191750 LIKEWISE TRADERS LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA WB 700001 IN
      U74900WB2013PLC194337 DECILE COMMERCIAL LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA WB 700001 IN
      U74900WB2013PLC191884 DECILE TRADERS LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOO, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197242 AKARTA TRADE AND COMMERCE LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197259 AKARTA EXIM LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197260 MEANTIME COMMERCIAL LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197261 MEANTIME EXIM LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197262 DARSHIKA COMMERCIAL LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197416 AVYUKTA TRADERS LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197417 KANAKPRIYA TRADERS LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197419 NAYONIKA EXIM LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197423 SARVAJANA TREXIM LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      View all companies with similar address

      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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