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KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED

CIN: U74992WB2008PTC124151

KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED (CIN: U74992WB2008PTC124151) is a Private company incorporated on 14 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 1980000.00.

KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED are YASHDEEP SHARMA, and KHAGESH KUMAR KACHHWAL.

KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992WB2008PTC124151 and its registration number is 124151. Users may contact KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED is 255,CANAL STREET,SHREEBHUMI BRIJDHAM HOUSING COMPLEX,FLAT NO- 1,BLD NO- 5 , KOLKATA, West Bengal, India - 700048.

Current status of KHUSI INVESTMENT MANAGEMENT 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 KHUSI INVESTMENT MANAGEMENT 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.

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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 KHUSI INVESTMENT MANAGEMENT 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 KHUSI INVESTMENT MANAGEMENT
DIN Director Name Designation Appointment Date
01207995 YASHDEEP SHARMA Director 2010-05-15
01771474 KHAGESH KUMAR KACHHWAL Director 2010-05-15
Past Directors & Key Managerial Personnel of KHUSI INVESTMENT MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
00399136 RANA PRATAP SINGH Director - 2012-03-02
00399474 DIPANKAR SARKAR Director - 2012-03-02
01747591 MANOJ KUMAR BANKA Director - 2008-06-20
Other Directorships of RANA PRATAP SINGH
Company Name CIN Designation Appointment Date Cessation
TIMELY INFRAPROJECTS LLP AAG-0829 Partner - 2017-03-27
WRINKLE TIEUP PRIVATE LIMITED U18109WB2005PTC101425 Director - 2007-02-21
VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Additional Director - 2013-11-01
HBJ JEWELS PRIVATE LIMITED U32111TG2005PTC109489 Director - 2009-06-12
KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2015-03-30
TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2015-03-30
PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2015-03-30
MAGNA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC188730 Director - 2012-06-20
SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2015-03-30
JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2014-01-02
VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2015-03-30
CHIPO INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214865 Director - 2015-03-30
SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2015-03-27
HOPE INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185296 Director - 2015-03-30
SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2015-03-30
STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2012-06-08
DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2015-03-30
JINDUTT CREATIONS PRIVATE LIMITED U45400CT2011PTC007938 Director - 2014-08-18
HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2015-03-30
NADEEN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213371 Director - 2015-03-30
QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2015-03-30
FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2015-03-30
PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2015-03-27
GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2015-03-30
MDS BUILDERS PRIVATE LIMITED U45400WB2010PTC140809 Director - 2015-03-30
PANCHWATI REALTORS PRIVATE LIMITED U45400WB2010PTC140813 Director - 2015-03-30
SUNGROW PROPERTIES PRIVATE LIMITED U45400WB2010PTC140896 Director - 2018-08-01
TIMELESS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141085 Director - 2018-08-01
INFINITY INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152497 Director - 2018-08-08
TIMELY INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157765 Director 2011-01-21 Ongoing
ULTIMATE INFRABUILD PRIVATE LIMITED U45400WB2011PTC157766 Director - 2019-04-17
VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2015-11-27
ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director - 2015-11-27
VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2022-10-07
SAVYA TRADE AND COMMERCE PRIVATE LIMITED U51100WB2010PTC152477 Director - 2022-12-21
JOLLY SALES PRIVATE LIMITED U51101WB2010PTC145515 Director - 2018-07-16
SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director 2010-05-01 Ongoing
SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director - 2015-03-30
LANDSCAPE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147108 Director 2010-05-20 Ongoing
ANJANIPUTRA VINTRADE PRIVATE LIMITED U51101WB2010PTC147148 Director - 2012-06-06
NAVRANG VINTRADE PRIVATE LIMITED U51101WB2010PTC147158 Director 2010-05-20 Ongoing
SINGHVAHINI SUPPLY PRIVATE LIMITED U51109AS2005PTC018032 Director - 2012-10-04
MARUBHUMI TIEUP PRIVATE LIMITED U51109CT2005PTC022586 Director - 2010-03-15
KIRAN COMMODITIES PRIVATE LIMITED U51109CT2007PTC016433 Director - 2015-03-30
GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2014-08-18
COLOUMBIA AGENCIES PRIVATE LIMITED U51109MH2005PTC249611 Director - 2012-05-12
DEWDROPS AGENCIES PRIVATE LIMITED U51109PN2005PTC149361 Director - 2007-11-26
WELLBUILD MERCHANTS PRIVATE LIMITED U51109PN2005PTC153118 Director - 2013-04-30
ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2015-03-20
WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2013-12-13
SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2015-02-06
BHAGIRATHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119953 Director - 2018-08-14
JUHI AGENCIES PRIVATE LIMITED U51109WB2007PTC119956 Director - 2011-11-01
PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2019-04-17
EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2019-04-17
PARIJAT TIE-UP PRIVATE LIMITED U51109WB2007PTC119960 Director - 2014-10-15
TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2015-03-30
DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Director - 2019-04-17
UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2013-08-19
PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2015-03-30
CHETNA VINIMAY PRIVATE LIMITED U51909DL2004PTC260874 Director - 2008-12-29
MARUBHUMI TIE-UP PVT LTD U51909WB1994PTC065758 Director 2005-03-07 Ongoing
SHIVSAI MARKETING PRIVATE LIMITED U51909WB2004PTC100030 Director - 2012-06-06
TRIDEV TIEUP PRIVATE LIMITED U51909WB2004PTC100106 Director - 2012-05-08
JALDHAM VANIJYA PRIVATE LIMITED U51909WB2008PTC127685 Director - 2009-02-07
SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2019-05-04
FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director 2013-01-11 Ongoing
SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Director - 2018-08-01
ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2014-02-14
VERTEX DEALCOMM PRIVATE LIMITED U51909WB2009PTC136586 Director - 2014-02-17
POSITIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136633 Director - 2014-02-12
NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2018-12-31
ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2018-12-31
TOPGRAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC146246 Director - 2014-11-21
TOPWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146248 Director - 2011-05-06
STRONGWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147091 Director - 2014-02-10
JHILMIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC147097 Director - 2015-03-30
JOLLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156109 Director - 2014-01-02
PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director - 2014-01-02
ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2011-10-17
ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director - 2014-01-02
AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director 2018-08-14 Ongoing
ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director 2018-08-14 Ongoing
BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director 2019-04-17 Ongoing
NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2022-12-21
ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2022-12-22
KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Additional Director - 2018-09-11
KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2019-04-27
CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Additional Director - 2018-09-11
CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director - 2019-04-27
IMPERIAL CLUBS PRIVATE LIMITED U55100WB2011PTC161142 Director - 2018-09-01
IMAGINE LOGISTICS PRIVATE LIMITED U63090WB2010PTC152499 Director - 2015-03-30
VENKATESHWAR UDYOG & FINANCE PRIVATE LIMITED U67100MH2007PTC267703 Director - 2014-06-13
WINSOME HIGHRISE PRIVATE LIMITED U70101WB2010PTC152495 Director - 2015-12-31
JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director - 2014-01-02
SOFTLINK INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC161140 Director - 2015-03-30
STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2019-04-17
MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director 2019-04-17 Ongoing
MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director 2019-04-17 Ongoing
VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director 2019-04-17 Ongoing
SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director 2019-04-17 Ongoing
AAKRUTI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163559 Director - 2018-08-01
ALANKAR INFRATECH PRIVATE LIMITED U70109WB2011PTC163560 Director - 2018-08-08
AMRIT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163562 Director - 2018-08-08
AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director - 2019-04-17
ADARSH INFRAREALTORS PRIVATE LIMITED U70109WB2011PTC163598 Director - 2012-03-02
PUJITA ADVISORY SERVICES PRIVATE LIMITED U74140AS2005PTC018172 Director - 2012-10-06
RAMNIK POWER AND ALLOYS PRIVATE LIMITED U74140MH2004PTC193516 Director - 2008-01-31
EKDANT CONSULTANTS PRIVATE LIMITED U74140MH2005PTC315632 Director - 2014-11-22
SHIVPUJAN CONSULTANTS PRIVATE LIMITED U74140PN2005PTC148557 Director - 2010-05-10
PARAMSUKH ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100015 Director - 2012-06-06
EKDANT ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC101359 Director - 2012-06-19
VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director - 2013-12-13
DEVNATH CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101369 Director - 2008-03-10
LONGLIFE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156820 Director - 2014-01-02
NEWZONE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156823 Director - 2014-01-02
ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2014-01-02
STARPOINT PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC156858 Director - 2014-01-02
TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director - 2014-01-02
NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director 2019-04-17 Ongoing
KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director 2018-08-14 Ongoing
HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director 2019-04-17 Ongoing
KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director 2018-08-14 Ongoing
SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED U74992MH2008PTC416068 Director - 2012-03-12
Other Directorships of DIPANKAR SARKAR
Company Name CIN Designation Appointment Date Cessation
COUNTRY FRESH CHICKEN FARMS PRIVATE LIMITED U01132WB1999PTC090446 Director 2009-10-15 Ongoing
RADHE KRISHNA CHEMICALS AND MINERALS PRI VATE LIMITED U24110TN1996PTC093176 Director 2007-08-20 Ongoing
RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2012-07-24
SAKSHI HIRISE PRIVATE LIMITED. U45200WB2007PTC120062 Director - 2013-11-21
PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2022-12-19
SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2019-05-04
STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2012-06-08
DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2019-04-17
PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2019-05-04
GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2022-12-19
TIMELESS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141085 Director - 2018-08-01
TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director - 2015-12-31
TITANIC INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157756 Director - 2015-12-31
UPWARD DEVELOPERS PRIVATE LIMITED U45400WB2011PTC157757 Director - 2019-04-17
VERSATILE INFRACON PRIVATE LIMITED U45400WB2011PTC157760 Director - 2015-11-27
ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director - 2014-02-28
VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2019-04-17
GOLDENLEAP PROJECTS PRIVATE LIMITED U45400WB2012PTC174646 Director - 2022-04-22
VITTHAL FINSERVE PRIVATE LIMITED U47190MH1995PTC350260 Additional Director - 2013-03-30
CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2019-04-27
EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director 2010-05-01 Ongoing
EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director - 2015-03-30
INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2012-06-04
KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2013-12-30
KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2013-12-30
RANGOLI BARTER PRIVATE LIMITED U51101WB2010PTC146313 Director - 2014-01-02
SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director 2010-05-01 Ongoing
SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director - 2015-03-30
TITANIC VINCOM PRIVATE LIMITED U51101WB2010PTC146416 Director - 2015-03-30
ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director - 2019-04-17
LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2015-03-30
MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2015-03-30
CACI MERCANTILE PRIVATE LIMITED. U51109MH2008PTC182661 Director - 2015-03-30
SAFFORD MERCANTILE PRIVATE LIMITED U51109MH2008PTC182745 Director - 2015-03-30
ABHIYAN VYAPAAR PVT.LTD. U51109WB1995PTC070672 Director - 2010-11-30
DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director - 2012-06-04
DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2012-06-04
KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2009-12-26
PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2015-03-30
GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2019-04-17
PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director 2019-05-07 Ongoing
PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director 2009-02-02 Ongoing
PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2015-03-30
THIRDWAVE SUPPLIERS PRIVATE LIMITED U51909AS2004PTC018051 Director - 2012-10-05
FORT VINCOM PRIVATE LIMITED U51909AS2009PTC019390 Director - 2013-02-23
GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2014-09-15
DAWNAGAZI MARKETING PRIVATE LIMITED U51909CT2004PTC007902 Director - 2015-03-30
DINABANDHU TRADERS PRIVATE LIMITED U51909CT2004PTC007907 Director - 2015-03-30
ZIGMA DEALCOMM PRIVATE LIMITED U51909CT2010PTC007246 Director - 2014-08-18
NIHAL MERCANTILE PRIVATE LIMITED U51909MH2008PTC181986 Director - 2015-03-30
LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2015-03-30
EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2013-02-04
SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2012-10-05
WELLPLAN VINIMAY PRIVATE LIMITED U51909WB2004PTC099430 Director - 2014-06-19
PRETOM DEALERS PRIVATE LIMITED U51909WB2004PTC100586 Director - 2014-08-25
KESHAN DEALERS PRIVATE LIMITED U51909WB2004PTC100589 Director - 2015-03-30
STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2014-03-28
LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2015-11-30
INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2011-01-10
SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2012-03-07
INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2012-03-07
FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director - 2019-04-17
ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2018-08-08
JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director - 2015-03-30
GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2019-04-17
POSITIVE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140587 Director - 2015-03-30
SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2017-03-15
PASHUPATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC140618 Director - 2013-03-04
ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2013-06-04
SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2017-03-20
TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2013-11-01
TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2013-08-30
MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2013-03-12
TOPGRAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC146246 Director - 2014-11-21
TOPWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146248 Director - 2012-02-03
FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2015-03-30
SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2022-11-21
SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2018-07-16
TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2015-03-30
TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2015-03-30
RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2015-03-30
ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director - 2019-04-17
AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2019-04-17
ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2019-04-17
AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
WELLPLAN VINIMAY PRIVATE LIMITED U52599WB2002PTC094893 Director 2004-09-10 Ongoing
OVERALL LOGISTICS PRIVATE LIMITED U63090WB2010PTC152498 Director - 2015-03-30
NEST FINCAPS AND SERVICES PVT LTD U65999GJ1995PTC024559 Additional Director 2009-03-16 Ongoing
NEST FINCAPS AND SERVICES PVT LTD U65999GJ1995PTC024559 Additional Director - 2015-03-30
RAJGHARANA MERCHANTS PVT.LTD. U66190MH1995PTC428335 Director - 2012-08-13
RAINBOW INFRA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152493 Director - 2010-11-12
ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director - 2018-09-11
ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director 2021-07-12 Ongoing
ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2019-05-04
MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Additional Director - 2018-09-11
MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director 2021-07-12 Ongoing
MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director - 2019-05-04
PERMANENT PROJECTS PRIVATE LIMITED U70109WB2010PTC152550 Director - 2019-04-17
EVERFAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC160810 Director - 2013-06-10
FASTTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160819 Director - 2018-08-01
SKIPPER INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC160821 Director - 2015-12-31
STARTRACK INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160822 Director - 2018-07-16
SUNGOLD PROJECTS PRIVATE LIMITED U70109WB2011PTC160823 Director - 2018-07-16
KEYSTONE INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163566 Director - 2019-04-17
KHUSHI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163568 Director - 2012-06-26
CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2013-09-06
SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED U74992MH2008PTC416068 Director - 2012-03-12
Other Directorships of YASHDEEP SHARMA
Other Directorships of MANOJ KUMAR BANKA
Company Name CIN Designation Appointment Date Cessation
SAKSHI PROJECTS PRIVATE LIMITED. U45400WB2007PTC119944 Director - 2010-04-29
KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2012-06-12
BHUSARG COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145767 Director - 2013-07-09
MARSHAL VINTRADE PRIVATE LIMITED U51101WB2010PTC146446 Director - 2014-06-30
CYGNUS INVESTMENTS &FINANCE PRIVATE LIMITED U51109WB1992PTC057083 Director - 2010-05-10
JAGDHATRI BARTER PVT LTD U51109WB2006PTC107799 Director - 2012-08-31
ANURODH VANIJYA PVT LTD U51109WB2006PTC107800 Director - 2011-07-02
PARASMANI VANIJYA PVT LTD U51109WB2006PTC107806 Director - 2012-12-17
ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2012-02-27
NIVEDAN DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC230740 Director - 2009-01-16
TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2013-03-31
AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2012-06-12
WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2012-02-27
KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2012-03-28
ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2013-03-31
BIPIN INDUSTRIAL DEV LTD U51909WB1981PLC033870 Director - 2013-04-18
NIKHAR MARKETING PVT.LTD. U51909WB1995PTC074169 Director 1995-09-18 Ongoing
REWARD EXPORTS PRIVATE LIMITED U51909WB2004PTC100764 Director - 2011-04-11
SAMBODHAN MARKETING PRIVATE LIMITED U51909WB2005PTC101006 Director - 2008-01-28
CROMEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145791 Director - 2013-07-09
ORIGINAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146273 Director - 2010-05-10
KNIGHT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146779 Director - 2014-03-03
TRILOKNATH MARKETING PRIVATE LIMITED U51909WB2010PTC148529 Director - 2012-05-13
KAAR LEA-FINVEST LIMITED U65910DL1996PLC075991 Director - 2014-12-01
ASA INTERNATIONAL INDIA MICROFINANCE LIMITED U65921WB1990PLC231683 Director - 2008-06-03
ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director - 2019-04-19
SHAKUN CREDIT CAPITAL LTD U67120WB1995PLC069548 Director 1998-03-25 Ongoing
CONFIDENT INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124293 Director - 2019-03-19
SAKSHI REAL ESTATE PRIVATE LIMITED. U70101WB2007PTC119945 Director - 2010-04-29
ATTRACTIVE NIRMAN PRIVATE LIMITED U70102UP2008PTC096567 Director - 2013-06-13
SHIVAM FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119465 Director - 2014-07-01
INTERLINK ADVISORY PRIVATE LIMITED U74120WB2010PTC147019 Director - 2015-01-22
MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2013-12-06
AASHIRVAD ADVISORY PVT LTD U74140WB2006PTC107801 Director - 2010-03-19
RUDRAPRIYA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179851 Director 2012-08-28 Ongoing
SIDDHIPRIYA TRADING PRIVATE LIMITED U74999WB2012PTC179854 Director - 2013-07-12
VRIHAD DEALMARK PRIVATE LIMITED U74999WB2012PTC179908 Director - 2013-07-12
WOODSTICK VINIMAY PRIVATE LIMITED U74999WB2012PTC179909 Director - 2015-01-08
TRICKY DEALTRADE PRIVATE LIMITED U74999WB2012PTC179985 Director - 2013-06-03
Other Directorships of KHAGESH KUMAR KACHHWAL

CIN Company Name Company Address
U51909WB2011PTC156633 PANCHWATI MARKETING PRIVATE LIMITED 255, CANAL STREET, SREEBHUMI BRIJDHAM HOUSING COMPLEX, BLD-5, FLAT - 1A , Kolkata, West Bengal, India - 700048
U51909WB2012PTC178931 LAMENT COMMODITIES PRIVATE LIMITED 255, CANAL STREET, SREEBHUMI BRIJDHAM HOUSING COMPLEX, BLD-5, FLAT - 1A , Kolkata, West Bengal, India - 700048
U51909WB2012PTC178934 PANNER SUPPLIERS PRIVATE LIMITED 255, CANAL STREET, SREEBHUMI BRIJDHAM HOUSING COMPLEX, BLD-5, FLAT - 1A , Kolkata, West Bengal, India - 700048
U51909WB2012PTC178995 LAMENT COMMERCIAL PRIVATE LIMITED 255, CANAL STREET, SREEBHUMI BRIJDHAM HOUSING COMPLEX, BLD-5, FLAT - 1A , Kolkata, West Bengal, India - 700048
U51101WB2012PTC179051 ANTIMONY DEALERS PRIVATE LIMITED 255, CANAL STREET, SREEBHUMI BRIJDHAM HOUSING COMPLEX, BLD-5, FLAT - 1A , Kolkata, West Bengal, India - 700048
U51109WB2008PTC126091 SATRANGI COMMOTRADE PRIVATE LIMITED 255, CANAL STREET, SREEBHUMI BRIJDHAM HOUSING COMPLEX, BLD-5, FLAT - 1A , Kolkata, West Bengal, India - 700048
U45400WB2011PTC157757 UPWARD DEVELOPERS PRIVATE LIMITED 255, CANAL STREET, SREEBHUMI BRIJDHAM HOUSING COMPLEX, BLD-5, FLAT - 1A , Kolkata, West Bengal, India - 700048
U45400WB2011PTC157766 ULTIMATE INFRABUILD PRIVATE LIMITED 255, CANAL STREET, SREEBHUMI BRIJDHAM HOUSING COMPLEX, BLD-5, FLAT - 1A , Kolkata, West Bengal, India - 700048
U51109WB2007PTC119957 PROMINENT MERCANTILE PRIVATE LIMITED 255, CANAL STREET, SREEBHUMI BRIJDHAM HOUSING COMPLEX, BLD-5, FLAT - 1A , Kolkata, West Bengal, India - 700048
U72300WB2013PTC190683 SUKHARI TECHNOLOGIES PRIVATE LIMITED 255, CANAL STREET, SREEBHUMI BRIJDHAM HOUSING COMPLEX, BLD-5, FLAT - 1A , Kolkata, West Bengal, India - 700048
U70102WB2011PTC157718 WELLTECH INFRABUILDERS PRIVATE LIMITED 255, CANAL STREET, SREEBHUMI BRIJDHAM HOUSING COMPLEX, BLD-5, FLAT - 1A , Kolkata, West Bengal, India - 700048
U70109WB2011PTC157771 UNO INFRATECH PRIVATE LIMITED 255, CANAL STREET, SREEBHUMI BRIJDHAM HOUSING COMPLEX, BLD-5, FLAT - 1A , Kolkata, West Bengal, India - 700048
U70109WB2011PTC160810 EVERFAST INFRASTRUCTURE PRIVATE LIMITED 255, CANAL STREET, SREEBHUMI BRIJDHAM HOUSING COMPLEX, BLD-5, FLAT - 1A , Kolkata, West Bengal, India - 700048
U74140WB2011PTC156950 TIMELY BUILDERS ADVISORY PRIVATE LIMITED 255, CANAL STREET, SREEBHUMI BRIJDHAM HOUSING COMPLEX, BLD-5, FLAT - 1A , Kolkata, West Bengal, India - 700048
U45400WB2013PTC198814 DREAMPARADISE INFRA REALITY PRIVATE LIMITED FLAT NO 4 BUILDING NO 2 GROUND FLOOR HOLDING NO 254 CANAL STREET BRIJDHAM HOUSING COMPL EX , KOLKATA, West Bengal, India - 700048
U51909WB2012PTC178972 ANTIMONY VANIJYA PRIVATE LIMITED 255, CANAL STREET, SREEBHUMI BRIJDHAM HOUSING COMPLEX, BLD-5, FLAT - 1A Kolkata Kolkata WB 700048 IN
U51909WB2012PTC179009 PANNER DEALERS PRIVATE LIMITED 255, CANAL STREET, SREEBHUMI BRIJDHAM HOUSING COMPLEX, BLD-5, FLAT - 1A Kolkata Kolkata WB 700048 IN
AAK-9580 EXQUINITE HOSPITALITY SERVICES LLP 211, CANAL STREET, BRIJDHAM HOUSING COMPLEX, BUILDING NO. 12, FLAT - GD, SREEBHUMI, KOLKATA, West Bengal, India - 700048
U51909WB2008PTC124653 PRIORITY VINCOMM PRIVATE LIMITED 211-212 Cannal Street, Brijdham Housing Complex Building No. 11, Flat No. 3F, , Kolkata, West Bengal, India - 700048
U45209WB2009PTC134777 SHUBHKAMNA COMPLEX PRIVATE LIMITED 637, Dakshin Dari Road, Brijdham Housing Complex Building No. 16C, Flat No-5E , Kolkata, West Bengal, India - 700048
U74999WB2021PTC244515 BETTER CALL SAUL PRIVATE LIMITED 212, Canal Street, Building No. 13 Flat No. 5B, 5th Floor , Kolkata, West Bengal, India - 700048
AAH-2843 EXQUINITE VINTRADE LLP 255,CANNAL ROAD ,BRIJDHAM COMPLEX BLD NO 4,FLAT 30 KOLKATA, West Bengal, India - 700048
U50200WB2009PTC133075 KIRTIKUNJ AUTOMOBILES PRIVATE LIMITED 6/1 Brijdham Housing Complex, 255 Canal Street Sreebhumi, , Kolkata, West Bengal, India - 700048
U51909WB2009PTC140527 ASHRA TRADING PRIVATE LIMITED BRIJDHAM HOUSING COMPLEX BUILDING NO. 10, 252 CANAL STREET , KOLKATA, West Bengal, India - 700048
U51909WB1983PLC036192 PROGRESSIVE UDYOG LTD 6/1, Brijdham Housing Complex, 255, Canal Street, Sreebhumi, , Kolkata, West Bengal, India - 700048
U85110WB2007PTC115322 HERITAGE HOSPITAL MANAGEMENT SERVICES PRIVATE LIMITED 6/1, Brijdham Housing Complex, 255, Canal Street, Sreebhumi, , Kolkata, West Bengal, India - 700048
U72300WB2014PTC204114 IDHIKA TECHNOLOGY SERVICES PRIVATE LIMITED 211 CANAL STREET, BRIJDHAM HOUSING COMPLEX BUILDING-12, FLAT-GD, SHREEBHUMI , KOLKATA, West Bengal, India - 700048
U17123WB2008PTC130386 AAA ORGANIC PRIVATE LIMITED BRIJDHAM COMPLEX, 255, CANNAL STREET GROUND FLOOR, BUILDING NO. 06, SHREEBHUMI VIP ROAD , KOLKATA, West Bengal, India - 700048
U51909WB2008PTC130161 RADIANT AGENCIES PRIVATE LIMITED FLAT NO. 3 BUILDING NO.4, 252, CANAL STREET, BRIJDH AM HOUSING , KOLKATA, West Bengal, India - 700048

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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
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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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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