Ask Prime Research about DEERGOLD-PROPERTY-MANAGEMENT-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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

    DEERGOLD PROPERTY MANAGEMENT PRIVATE LIMITED

    CIN: U74999WB2010PTC152845 As on: 2026-07-13
    Purchase Report

    DEERGOLD PROPERTY MANAGEMENT PRIVATE LIMITED (CIN: U74999WB2010PTC152845) is a Private company incorporated on 08 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 110000.00.

    DEERGOLD PROPERTY MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-09-29.DEERGOLD PROPERTY 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 DEERGOLD PROPERTY MANAGEMENT PRIVATE LIMITED are AMIT SHROFF, and ASHUTOSH NARAYAN MEHTA.

    DEERGOLD PROPERTY MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2010PTC152845 and its registration number is 152845. Users may contact DEERGOLD PROPERTY MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEERGOLD PROPERTY MANAGEMENT PRIVATE LIMITED is 19, MUKTTARAM BABU STREET , KOLKATA, West Bengal, India - 700007.

    Current status of DEERGOLD PROPERTY MANAGEMENT PRIVATE LIMITED is - Strike Off.

    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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for DEERGOLD PROPERTY 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.

    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 DEERGOLD PROPERTY MANAGEMENT

    Purchase full report of DEERGOLD PROPERTY MANAGEMENT

    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 DEERGOLD PROPERTY 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 DEERGOLD PROPERTY MANAGEMENT
    DIN Director Name Designation Appointment Date
    02692614 AMIT SHROFF Director 2012-04-25
    01753028 ASHUTOSH NARAYAN MEHTA Director 2016-04-15
    Past Directors & Key Managerial Personnel of DEERGOLD PROPERTY MANAGEMENT
    DIN Director Name Designation Appointment Date Cessation
    02860205 JYOTI MEHTO Director - 2012-04-26
    05255692 SANDEEP SINGHANIA Director - 2016-04-15
    02581655 ANJALI AGARWAL Director - 2012-04-26
    Other Directorships of AMIT SHROFF
    Company Name CIN Designation Appointment Date Cessation
    NINE FASHION MARKETING PRIVATE LIMITED U45100WB2008PTC123795 Director - 2014-01-20
    JOLLY ENCLAVE PRIVATE LIMITED. U45400WB2008PTC130054 Director - 2019-04-15
    KAPILA VANIJYA PRIVATE LIMITED U51900WB2009PTC133741 Director - 2011-09-26
    MAKRANA TRADECOM PRIVATE LIMITED U51909DL2008PTC303512 Director - 2011-12-27
    BALHAANS VINTRADE PRIVATE LIMITED U51909GJ2008PTC153281 Director - 2015-05-02
    PRANAM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124538 Director - 2016-09-28
    BHUPATI SALES PRIVATE LIMITED U51909WB2010PTC141576 Director - 2012-11-26
    GOLDSTAR COMMOSALE PRIVATE LIMITED U52190WB2010PTC150665 Director - 2019-04-15
    SERVOLINE VINIMAY PRIVATE LIMITED U52190WB2010PTC150666 Director - 2019-04-15
    UNISKYSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178660 Director - 2012-10-11
    NEODREAM ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178716 Director - 2012-10-11
    NEOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178733 Director - 2012-10-11
    DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director - 2012-03-16
    HILLVIEW VANIJYA PRIVATE LIMITED U52390DL2010PTC303511 Director - 2013-12-15
    HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2012-03-16
    ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Additional Director - 2016-09-20
    KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Additional Director - 2016-09-28
    ENERGY MARKETING PRIVATE LIMITED U52390WB2010PTC142535 Additional Director - 2014-03-31
    DHANSAGAR RETAIL PRIVATE LIMITED U52390WB2010PTC143368 Director - 2012-08-16
    TURNING POINT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144968 Director 2010-05-01 Ongoing
    AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2016-03-03
    RAJNANDINI VANIJYA PRIVATE LIMITED U74900WB2012PTC172999 Director - 2014-07-17
    SUPRIYA TRANSTEL SYSTEM PRIVATE LIMITED U74900WB2013PTC195999 Director - 2013-09-10
    SARVLOK BARTER PRIVATE LIMITED U74990WB2012PTC179100 Director 2012-03-30 Ongoing
    WHITEPETALS TREXIM PRIVATE LIMITED U74990WB2012PTC179114 Director - 2016-02-15
    SAKETHARAMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162235 Director - 2012-04-17
    GENISTRA COMMOSALE PRIVATE LIMITED U74999WB2011PTC162802 Director - 2012-04-17
    BERTIN MANAGEMENT & SERVICES PRIVATE LIMITED U74999WB2011PTC164199 Director 2011-12-30 Ongoing
    XAVIER TEXTRADE PRIVATE LIMITED U74999WB2011PTC164204 Director - 2015-03-31
    BALFOUR TREASURE MARKFAB PRIVATE LIMITED U74999WB2011PTC164828 Director 2011-12-30 Ongoing
    GERANIUM COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172696 Director - 2012-01-25
    RUDRAPRIYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172916 Director - 2015-02-28
    SNOWBLUE MERCANTILE PRIVATE LIMITED U74999WB2012PTC173436 Director - 2015-02-27
    ARROWTOWN DEALERS PRIVATE LIMITED U74999WB2012PTC174040 Director - 2012-10-11
    VISHVESHWARA AGENCIES PRIVATE LIMITED U74999WB2012PTC174093 Director - 2015-02-28
    CRABLE DEALERS PRIVATE LIMITED U74999WB2012PTC179053 Director - 2016-02-15
    KAPILESHWAR RETAIL PRIVATE LIMITED U74999WB2012PTC179087 Director - 2017-03-16
    TRICKY TREXIM PRIVATE LIMITED U74999WB2012PTC179170 Director - 2021-03-05
    Other Directorships of JYOTI MEHTO
    Company Name CIN Designation Appointment Date Cessation
    STRENUOUS OVERSEAS PRIVATE LIMITED U51101WB2012PTC178334 Director - 2013-07-09
    MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director - 2011-02-08
    MIDLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC134379 Director - 2011-11-21
    ANKUSH MERCANTILES PRIVATE LIMITED U51909WB2010PTC144201 Director - 2013-07-10
    UJALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144209 Director - 2015-02-06
    SALASAR AAYAT NIRYAT PRIVATE LIMITED U51909WB2010PTC155890 Director - 2012-01-11
    MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2013-06-25
    SATRANGI VINTRADE PRIVATE LIMITED U51909WB2011PTC156726 Director - 2015-02-06
    LEMONMINT VINIMAY PRIVATE LIMITED U51909WB2012PTC176791 Director - 2015-02-06
    HANUMANTH SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177164 Director - 2015-02-06
    SURSADHANA TRADECOM PRIVATE LIMITED U51909WB2012PTC179604 Director - 2013-07-10
    HYADES AGENCIES PRIVATE LIMITED U51909WB2012PTC179740 Director - 2015-02-06
    OUTGUARD DEALERS PRIVATE LIMITED U51909WB2012PTC179743 Director - 2015-02-06
    MRINMAYEE AGENCIES PRIVATE LIMITED U51909WB2012PTC179744 Director - 2015-02-06
    AIGLET SALES PRIVATE LIMITED U51909WB2012PTC179745 Director - 2013-07-03
    HOUSEBOAT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179903 Director - 2015-02-06
    HOUSEBOAT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179939 Director - 2015-02-06
    COINAGE DEALERS PRIVATE LIMITED U51909WB2012PTC180251 Director - 2015-02-06
    SWARNA TRADELINK PRIVATE LIMITED U51909WB2013PTC193976 Director - 2013-08-05
    GAGANDEEP TEXTILE TRADING PRIVATE LIMITED U52100WB2011PTC157461 Director - 2013-06-25
    CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Director - 2015-02-06
    DEERGOLD CREATION TRADERS PRIVATE LIMITED U52190WB2011PTC157514 Director - 2013-07-02
    LEMONGRASS FASHION TRADERS PRIVATE LIMITED U52190WB2011PTC157515 Director - 2013-07-01
    MATRIX TECHMECH CONSULTANTS PRIVATE LIMITED U52190WB2011PTC157516 Director - 2013-07-01
    SALASAR METAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157524 Director - 2013-06-22
    SHREERAJ COMMERCIAL PRIVATE LIMITED U52390WB2009PTC139390 Director - 2018-03-24
    PRACHIN VYAPAAR PRIVATE LIMITED U60231WB2004PTC099896 Director - 2015-02-06
    CUBS EXPRESS PRIVATE LIMITED U63013WB2010PTC149520 Director - 2015-02-06
    AVLOKAN SERVICES PRIVATE LIMITED U72900WB2000PTC092117 Director - 2012-02-14
    PAROPKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160939 Director - 2012-03-21
    JEENMATA AGENCIES PRIVATE LIMITED U74900WB2011PTC157905 Director - 2015-02-06
    TRINCAS SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158065 Director - 2013-07-03
    BHAIRAVKRIPA FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2013PTC193852 Director - 2013-12-03
    PARIVESH DEALMARK PRIVATE LIMITED U74900WB2013PTC195100 Director - 2015-02-06
    MONEY MAXIM SERVICES PRIVATE LIMITED U74999MH2013PTC247724 Director - 2013-09-01
    SHREE HANUMANTA TRADERS PRIVATE LIMITED U74999WB2010PTC154267 Director - 2013-07-04
    MOONSHINE PROPERTY CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157460 Director - 2013-07-01
    MAYUKH CLOTH TRADERS PRIVATE LIMITED U74999WB2011PTC157463 Director - 2013-07-01
    RAJGHARANA TEXTILE TRADERS PRIVATE LIMITED U74999WB2011PTC157465 Director - 2013-07-02
    AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2013-02-26
    URANUS ESTATE TRADERS PRIVATE LIMITED U74999WB2011PTC157550 Director - 2013-07-04
    YOUNG DEALERS PRIVATE LIMITED U74999WB2011PTC158088 Director - 2015-02-06
    PANGHAT MERCHANTS PRIVATE LIMITED U74999WB2011PTC160938 Director - 2012-03-24
    RAJGHARANA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160941 Director - 2012-03-21
    KRISH TRADECOM PRIVATE LIMITED U74999WB2011PTC161067 Director - 2012-03-21
    RISHIKESH DEALERS PRIVATE LIMITED U74999WB2011PTC161068 Director - 2018-08-30
    REMAC TRADELINK PRIVATE LIMITED U74999WB2011PTC161070 Director - 2012-03-24
    GAJLAXMI MERCHANTS PRIVATE LIMITED U74999WB2011PTC162565 Director - 2015-02-06
    Other Directorships of SANDEEP SINGHANIA
    Company Name CIN Designation Appointment Date Cessation
    NINE FASHION MARKETING PRIVATE LIMITED U45100WB2008PTC123795 Director - 2014-08-07
    JOLLY ENCLAVE PRIVATE LIMITED. U45400WB2008PTC130054 Director - 2014-12-01
    GOLDSTAR COMMOSALE PRIVATE LIMITED U52190WB2010PTC150665 Director - 2014-12-01
    SERVOLINE VINIMAY PRIVATE LIMITED U52190WB2010PTC150666 Director - 2014-12-01
    SPIRAL BARTER PRIVATE LIMITED U52190WB2012PTC178227 Director - 2015-08-13
    SUAKRITI MERCHANTS PRIVATE LIMITED U52190WB2012PTC178229 Director - 2015-08-11
    REGIUS MERCANTILE PRIVATE LIMITED U52190WB2012PTC178239 Director - 2016-04-15
    TABCAP TRADECOM PRIVATE LIMITED U52190WB2012PTC178242 Director 2012-04-15 Ongoing
    DIASTYLE DEALCOM PRIVATE LIMITED U52390WB2012PTC178237 Director - 2016-04-15
    RAJNANDINI VANIJYA PRIVATE LIMITED U74900WB2012PTC172999 Director - 2014-07-17
    MANGAL BHARAT OVERSEAS PRIVATE LIMITED U74900WB2014PTC200651 Director 2014-03-04 Ongoing
    RUDRAPRIYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172916 Director - 2014-12-01
    SNOWBLUE MERCANTILE PRIVATE LIMITED U74999WB2012PTC173436 Director - 2014-12-01
    ARROWTOWN DEALERS PRIVATE LIMITED U74999WB2012PTC174040 Director - 2014-12-01
    VISHVESHWARA AGENCIES PRIVATE LIMITED U74999WB2012PTC174093 Director - 2014-12-01
    EXALTATION VINTRADE PRIVATE LIMITED U74999WB2012PTC179849 Director - 2016-05-09
    ANGELIQUA SALES PRIVATE LIMITED U74999WB2012PTC179915 Director 2013-01-14 Ongoing
    Other Directorships of ASHUTOSH NARAYAN MEHTA
    Company Name CIN Designation Appointment Date Cessation
    ADNANI CREATIONS PRIVATE LIMITED U17121MH2004PTC194222 Director - 2007-08-03
    WONDER SECURITIES LIMITED U24139WB1997PLC050863 Director - 2017-07-11
    RIDHISIDHI STOCK MANAGEMENT PRIVATE LIMITED U34100WB2008PTC124679 Director - 2011-03-15
    JOLLY ENCLAVE PRIVATE LIMITED. U45400WB2008PTC130054 Director - 2012-04-16
    NAYSUNDINE PRIVATE LIMITED U51100MH1990PTC231024 Director - 2009-07-22
    SADAKRITI VANIJYA PRIVATE LIMITED U51101UP2010PTC097857 Director - 2012-03-28
    BHUSARG MARKETING PRIVATE LIMITED U51101WB2010PTC146290 Director - 2015-01-17
    UPASANA VANIJYA PRIVATE LIMITED U51101WB2010PTC146456 Director - 2013-02-20
    WONDER TRADELINK PRIVATE LIMITED. U51109UP2007PTC097703 Director - 2012-03-05
    RAM SRI TRADING & HOLDING PVT. LTD. U51109WB1992PTC054534 Director - 2011-01-01
    STEADFAST VYAPAAR PRIVATE LIMITED U51109WB2005PTC103762 Director 2009-10-20 Ongoing
    PANCHWATI MERCHANTS PVT LTD U51109WB2006PTC108526 Director - 2009-07-14
    ANNAPURNA VANIJYA PVT LTD U51109WB2006PTC108527 Director - 2010-03-25
    GODAWARI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124320 Director 2008-03-19 Ongoing
    AXIS SHOPPERS PRIVATE LIMITED U51109WB2008PTC124355 Director - 2011-02-16
    DEVVANSH VYAPAAR PRIVATE LIMITED U51109WB2008PTC124357 Director 2008-03-20 Ongoing
    SUBHREKHA VANIJYA PRIVATE LIMITED U51109WB2008PTC126556 Director - 2013-08-24
    HIGHLAND COMMODEAL PRIVATE LIMITED U51109WB2008PTC126752 Director - 2011-03-30
    PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2009-03-09
    GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2012-02-15
    GANPATI PETROCHEM PRIVATE LIMITED U51909GJ2009PTC146651 Director - 2016-07-22
    PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2013-11-29
    DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2013-11-30
    SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2013-12-03
    FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-07-23
    BLUEROSE AGENCY PRIVATE LIMITED U51909UP2010PTC098759 Director - 2012-07-23
    PAVITRA MERCANTILE PRIVATE LIMITED U51909WB2004PTC100014 Director - 2008-09-13
    ASHRAY TIE-UP PRIVATE LIMITED U51909WB2008PTC124529 Director - 2019-04-15
    PRANAM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124538 Director - 2015-02-28
    CAPRICORN VINIMAY PRIVATE LIMITED U51909WB2009PTC136023 Director - 2015-02-03
    FAITHFUL DEALER PRIVATE LIMITED U51909WB2009PTC136288 Director - 2012-02-20
    ADARSH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136796 Additional Director - 2015-07-21
    EXCLUSIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136797 Additional Director - 2015-07-21
    WINDSON VINIMAY PRIVATE LIMITED U51909WB2009PTC136924 Director - 2017-07-11
    RAJSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC137030 Director 2009-08-04 Ongoing
    SIMPLICITY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137031 Director 2009-08-04 Ongoing
    SIMPLICITY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137031 Director - 2015-03-16
    KASTURI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137224 Additional Director - 2015-07-21
    NEELANCHAL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC137232 Director - 2017-03-30
    VISWAROOP AGENCY PRIVATE LIMITED U51909WB2009PTC137235 Director - 2017-07-11
    GODDARD CONGLOMERATE PRIVATE LIMITED U51909WB2009PTC137238 Additional Director - 2015-07-23
    LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2011-05-27
    BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2011-05-26
    GURUKUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145748 Director 2010-04-26 Ongoing
    RUDRAPRIYA MERCANTILE PRIVATE LIMITED U51909WB2010PTC145808 Director 2010-04-26 Ongoing
    LINKWISE COMOTRADE PRIVATE LIMITED U51909WB2010PTC146266 Director - 2016-08-12
    ROCKSTAR MERCANTILE VANIJYA PRIVATE LIMITED U51909WB2010PTC146283 Director - 2010-05-10
    SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2012-05-10
    ONWARD SALES PRIVATE LIMITED U51909WB2010PTC148520 Director - 2014-03-03
    HONEY JEWELLERY PRIVATE LIMITED U52100UP2008PTC098760 Director - 2012-03-13
    UNISKYSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178660 Director - 2012-10-11
    NEODREAM ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178716 Director - 2012-10-11
    NEOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178733 Director - 2012-10-11
    ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Director - 2015-02-27
    KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Director - 2015-02-26
    KAAR LEA-FINVEST LIMITED U65910DL1996PLC075991 Director - 2014-12-01
    DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director - 2012-06-12
    PROMPT FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124150 Director - 2012-04-23
    GOVARDHAN HOME PRIVATE LIMITED U70102WB2007PTC119470 Director - 2011-07-14
    VENUS INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC145771 Director 2010-08-26 Ongoing
    VENUS INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC145771 Director - 2015-03-16
    BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director 2010-08-25 Ongoing
    BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director - 2015-03-19
    PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Director - 2013-06-21
    NANDANI BUSINESS PRIVATE LIMITED U74110JK1987PTC000928 Director - 2016-03-19
    WONDER FINANCIAL ADVISORY PRIVATE LIMITED. U74110WB2007PTC119969 Director - 2011-12-20
    TIRUPATI STOCK MANAGEMENT PRIVATE LIMITED U74120CT2008PTC007856 Director - 2015-03-27
    WONDER INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119443 Director - 2012-08-06
    PRAGATI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119468 Director - 2013-03-30
    MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2013-12-06
    MANDAKANI MANAGEMENT PRIVATE LIMITED U74140WB2005PTC102073 Director 2009-10-20 Ongoing
    SURPRISE ADVISORY PRIVATE LIMITED U74140WB2010PTC147614 Director - 2015-07-20
    SAFELINE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156828 Director - 2013-03-14
    SUBHLABH COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC156859 Director - 2013-03-14
    ACCURATE FINVEST PRIVATE LIMITED U74899UP1995PTC199423 Director - 2013-09-27
    NAVRATRA DISTRIBUTORS PRIVATE LIMITED U74900WB2009PTC133528 Director - 2015-03-03
    VASUDEV SALES PRIVATE LIMITED U74900WB2009PTC133530 Director - 2011-02-17
    VIBHAVARI COMMERCIAL PRIVATE LIMITED U74900WB2009PTC133531 Director 2009-03-06 Ongoing
    RICHTIME BARTER PRIVATE LIMITED U74900WB2012PTC172967 Director - 2015-02-28
    RAJNANDINI VANIJYA PRIVATE LIMITED U74900WB2012PTC172999 Director - 2012-10-11
    SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED U74992MH2008PTC416068 Director - 2008-06-20
    ULTRAMARINE IMPEX PVT LTD U74999WB1992PTC055597 Director - 2010-12-28
    HIGHRANK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157103 Director - 2013-03-14
    RADISON INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157119 Director - 2013-03-14
    SHRESTH INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157122 Director - 2013-03-14
    SAKETHARAMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162235 Director - 2012-04-17
    GENISTRA COMMOSALE PRIVATE LIMITED U74999WB2011PTC162802 Director - 2012-04-17
    KIRTESHWARI VINCOM PRIVATE LIMITED U74999WB2012PTC172886 Director - 2013-07-20
    TOPFLOW VINIMAY PRIVATE LIMITED U74999WB2012PTC172913 Director - 2013-12-03
    AEROCITY MARKETING PRIVATE LIMITED U74999WB2012PTC173428 Director 2012-02-03 Ongoing
    TYRO SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179347 Director - 2012-05-29
    SCORN MARKETING PRIVATE LIMITED U74999WB2012PTC179371 Director - 2012-06-11
    KALASHDHAN VINIMAY PRIVATE LIMITED U74999WB2012PTC179396 Director - 2012-06-11
    PINCERS SALES PRIVATE LIMITED U74999WB2012PTC179500 Director - 2012-05-29
    COLLATE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179720 Director - 2012-05-29
    Other Directorships of ANJALI AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    BALAJI AUTO WORKS PRIVATE LIMITED U50300WB2008PTC129857 Director - 2011-08-18
    GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2011-05-11
    SUPER VINTRADE PRIVATE LIMITED U51101WB2010PTC144437 Director - 2011-02-21
    SUPER VINCOM PRIVATE LIMITED U51109WB2010PTC144436 Director - 2010-08-05
    EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2010-11-03
    DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2012-12-06
    TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2013-06-20
    MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2012-12-08
    TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2012-10-30
    LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director 2013-06-18 Ongoing
    LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2013-05-23
    JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director - 2011-05-11
    DIAMOND DEALTRADE LIMITED U51909WB2010PLC144330 Director - 2010-05-28
    HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director - 2011-05-11
    EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director - 2011-05-11
    SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director - 2011-05-11
    BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2015-03-04
    ELEGANT TRADECOM PRIVATE LIMITED U51909WB2010PTC144204 Director - 2012-06-19
    JAGRITI DEALCOM PRIVATE LIMITED U51909WB2010PTC144432 Director - 2012-03-30
    JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2010-11-03
    DIAMOND COMMOSALES PRIVATE LIMITED U51909WB2010PTC144435 Director - 2012-03-30
    NOBLE DEALCOM PRIVATE LIMITED U51909WB2010PTC144438 Director - 2011-05-11
    NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2011-05-11
    EXPRESSION MERCANTILES PRIVATE LIMITED U51909WB2010PTC144512 Director - 2010-08-16
    SUNCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144513 Director - 2011-05-11
    EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2010-11-03
    SUNCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144515 Director - 2012-04-27
    SUNCITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC144516 Director - 2012-03-20
    SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2011-05-11
    GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Director - 2011-10-12
    VARISTH TRADEVIN PRIVATE LIMITED U51909WB2013PTC194258 Director - 2013-07-09
    GAGANDEEP TEXTILE TRADING PRIVATE LIMITED U52100WB2011PTC157461 Director - 2013-06-25
    OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2010-11-03
    RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director - 2012-03-21
    SIMPLEX WAREHOUSING PRIVATE LIMITED U74900WB2008PTC130587 Director - 2011-06-20
    ENAKSHI MERCANTILE PRIVATE LIMITED U74900WB2011PTC157894 Director - 2013-06-21
    INTELLECT VINTRADE PRIVATE LIMITED U74900WB2011PTC157902 Director - 2013-06-27
    SAKAR TRADECOM PRIVATE LIMITED U74900WB2011PTC158064 Director - 2013-06-28
    BHAIRAVKRIPA FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2013PTC193852 Director - 2013-12-03
    BHAVYA MERCANTILES PRIVATE LIMITED U74900WB2013PTC194944 Director - 2013-06-22
    SWATIPUSHP TRADELINK PRIVATE LIMITED U74999RJ2011PTC048457 Director - 2012-03-21
    AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2013-06-18
    REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director - 2012-03-21
    TRINCAS MERCHANTS PRIVATE LIMITED U74999WB2011PTC161065 Director - 2012-03-24
    GANGOUR DEALTRADE PRIVATE LIMITED U74999WB2011PTC161066 Director - 2012-03-21
    INNOVATION TRADECOM PRIVATE LIMITED U74999WB2011PTC161084 Director - 2012-03-21
    GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director - 2013-06-26

    CIN Company Name Company Address
    U17111WB1998PTC226308 BMS SPINNERS PRIVATE LIMITED Door No.19/D, Muktaram Babu Street Kolkata,West Bengal , Kolkata, West Bengal, India - 700007
    ACO-0795 BNA NETWORK ASSOCIATES INDIA LLP 19C, MUKHTA RAM BABU,STREET, BARABAZAR,Kolkata,Kolkata,West Bengal,India-700007
    U51909WB2007PTC119653 RASRAJ COMMODEAL PRIVATE LIMITED. 19/D MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
    U51909WB2012PTC175394 SHREE VAISHVI PRODUCT PRIVATE LIMITED 19 D MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
    U51109WB2008PTC125474 RJ VINICOM PRIVATE LIMITED 19D MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
    U45400WB2008PTC121596 CELESTIAL DEVELOPERS PRIVATE LIMITED 19-D MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
    U74999WB2009PTC135538 HIRESH AGRO PRIVATE LIMITED 19/C, MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
    U70101WB2007PTC119596 CELESTIAL ENCLAVE PRIVATE LIMITED 19D , MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
    U28910WB2012PTC173296 THAKURGANJ ENGINEERING PRIVATE LIMITED 19D MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
    U51909WB2007PTC119506 VARIETY MERCHANTS PRIVATE LIMITED 19D ,UKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
    U51909WB2011PTC166199 WINSOME TIE-UP PRIVATE LIMITED 19D MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
    U51909WB2012PTC171713 CAPABLE IMPEX PRIVATE LIMITED 19D MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
    U51909WB2015PLC205754 DHANVIVEK DISTRIBUTORS LIMITED 19D ,UKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
    U65921WB1984PLC153574 SHARMA HIRE PURCHASE LIMITED 19D MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
    U74999WB2012PTC179371 SCORN MARKETING PRIVATE LIMITED 19 MUKTARAM BABU STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
    U74999WB2012PTC179396 KALASHDHAN VINIMAY PRIVATE LIMITED 19 MUKTARAM BABU STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
    U51909WB2011PTC156814 MANCHESTER SUPPLIERS PRIVATE LIMITED 19D, MUKTARAM BABU STREET. 2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U51909WB2011PTC156816 MANSAROVER VINCOM PRIVATE LIMITED 19D, MUKTARAM BABU STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U51101WB2010PTC153349 DHANKALASH COMMERCIAL PRIVATE LIMITED 19/AB, MUKTARAM BABU STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
    U13100WB2010PTC140900 GREEN VALLEY ENERGY VENTURES PRIVATE LIMITED 19A/B, MUKTARAM BABU STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
    U52190WB2012PTC177386 TRICKY DISTRIBUTORS PRIVATE LIMITED 19A/B MUKTARAM BABU STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
    U51909WB2011PTC156815 MAHADEV TRADECOMM PRIVATE LIMITED 19D, MUKTA RAM BABU STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U51909WB2012PTC172269 SNOWBLUE TRACOM PRIVATE LIMITED 19A/B, MUKTARAM BABU STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
    U51909WB2012PTC172370 SHIVKRIPA SHOPPERS PRIVATE LIMITED 19A/B, MUKTARAM BABU STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
    U51909WB2012PTC172266 GANESHVANI RETAILS PRIVATE LIMITED 19A/B, MUKTARAM BABU STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
    U51109WB2006PTC108036 RATNAKAR MARKETING PVT LTD 19A/B MUKTARAM BABU STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
    U51109WB2006PTC108040 SURSADHNA MARKETING PVT LTD 19A/B MUKTARAM BABU STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
    U74110WB2012PTC172414 AUZEN LIFE SCIENCES PRIVATE LIMITED 19A/B, MUKTARAM BABU STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
    U17200WB2007PTC119427 SHRI SHIW SHAKTI SUITINGS PRIVATE LIMITED 19A/B, MUKTA RAM BABU STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
    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

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

    Purchase our hand crafted financial report for $ 9.99