• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      PHLOX TRADECOM PRIVATE LIMITED

      CIN: U74999WB2011PTC159939 As on: 2026-07-13
      Purchase Report

      PHLOX TRADECOM PRIVATE LIMITED (CIN: U74999WB2011PTC159939) is a Private company incorporated on 28 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.PHLOX TRADECOM 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 PHLOX TRADECOM PRIVATE LIMITED are AMIT AGARWAL, and RAMESH AGARWAL.

      PHLOX TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC159939 and its registration number is 159939. Users may contact PHLOX TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHLOX TRADECOM PRIVATE LIMITED is 31/2 SAHAPUR COLONY METRO GARDEN 3RD FLOOR NEW ALIPORE , KOLKATA, West Bengal, India - 700053.

      Current status of PHLOX TRADECOM PRIVATE LIMITED is - Under process of striking 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PHLOX TRADECOM 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 PHLOX TRADECOM

      Purchase full report of PHLOX TRADECOM

      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 PHLOX TRADECOM 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 PHLOX TRADECOM
      DIN Director Name Designation Appointment Date
      02961031 AMIT AGARWAL Director 2011-03-14
      02976471 RAMESH AGARWAL Director 2011-03-14
      Past Directors & Key Managerial Personnel of PHLOX TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      02858779 SANJAY KUMAR JAIN Director - 2011-05-05
      Other Directorships of SANJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TEPCON INTERNATIONAL (INDIA) LTD U18101WB1992PLC055114 Additional Director - 2015-09-30
      TEPCON INTERNATIONAL (INDIA) LTD U18101WB1992PLC055114 Director - 2018-03-29
      PHEONIX TRADECOMM PRIVATE LIMITED U51909WB2010PTC155376 Director - 2010-12-03
      ALMATIS DESIGNER PRIVATE LIMITED U51909WB2010PTC155382 Director - 2010-12-03
      PETAL DESIGNERS PRIVATE LIMITED U52190WB2010PTC155920 Director - 2011-03-10
      VERBENA DESIGNERS PRIVATE LIMITED U52190WB2010PTC155922 Director - 2011-03-10
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2017-02-17
      PRIME BARTER PRIVATE LIMITED U52390WB2009PTC137209 Director - 2018-05-29
      BHAIRAV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137409 Director 2010-02-01 Ongoing
      EVAN LOGISTICS PRIVATE LIMITED U60200WB2011PTC158936 Director - 2011-07-28
      ADVANSITY SUPPLIERS PRIVATE LIMITED U60200WB2011PTC165152 Director - 2011-11-16
      SINGHM MAX PRIVATE LIMITED U74110WB2011PTC158833 Director - 2011-03-08
      ALEX ADVISORY PRIVATE LIMITED U74140WB2010PTC156443 Director - 2011-03-05
      EVAN ADVISORY PRIVATE LIMITED U74140WB2010PTC156445 Director - 2011-01-05
      BIKARAM MINING AND INFRA PRIVATE LIMITED U74140WB2011PTC158122 Director - 2011-07-05
      KATHERINE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC158123 Director - 2011-03-16
      AAGMAN CONSULTANCY PRIVATE LIMITED U74140WB2011PTC159238 Director - 2011-08-29
      PICS ADVISORY PRIVATE LIMITED U74140WB2011PTC159941 Director - 2011-08-29
      ZOOM ADVISORY PRIVATE LIMITED U74140WB2011PTC160855 Director - 2012-03-21
      BUTTLE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC163551 Director - 2011-08-27
      NIMBLE ADVISORY PRIVATE LIMITED U74140WB2011PTC163587 Director - 2012-01-15
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2012-03-28
      MEGHRATNA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167760 Director - 2011-10-10
      AVIGHNA TRADERS PRIVATE LIMITED U74900WB2011PTC157957 Director - 2011-02-07
      DEVARATA TRADERS PRIVATE LIMITED U74900WB2011PTC157958 Director - 2011-02-16
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2011-03-16
      JET SOLUTIONS PRIVATE LIMITED U74900WB2011PTC157974 Director - 2011-03-31
      SHREESHAYA TRADERS PRIVATE LIMITED U74900WB2011PTC157975 Director - 2011-02-16
      VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2011-03-16
      MUKUND SHARE TRADING PRIVATE LIMITED U74900WB2011PTC158126 Director - 2011-07-05
      DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director - 2011-08-29
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2011-08-29
      SPARKLES MARCOM PRIVATE LIMITED U74920WB2011PTC166228 Director - 2012-01-09
      ANAGHAYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156444 Director - 2011-07-01
      AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director - 2011-03-10
      INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2011-03-16
      ANNIKA FASHION TRADE PRIVATE LIMITED U74994WB2011PTC159756 Director - 2011-08-29
      KATHRENE DESIGNER PRIVATE LIMITED U74994WB2011PTC166056 Director - 2011-08-27
      OMKARA DESIGNER PRIVATE LIMITED U74994WB2011PTC166057 Director - 2011-08-27
      DAIWIK DESIGNER PRIVATE LIMITED U74994WB2011PTC166061 Director - 2012-01-10
      LOVELY DESIGNERS PRIVATE LIMITED U74994WB2011PTC168847 Director - 2011-12-15
      BRIDHI MARKETING PRIVATE LIMITED U74999BR2011PTC025220 Director - 2012-01-17
      ZHEN AGENCIES PRIVATE LIMITED U74999DL2012PTC324882 Director - 2012-05-09
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2012-01-25
      FAST TRACK COMMOSALE PRIVATE LIMITED U74999TG2011PTC131796 Director - 2011-08-16
      SEVOKE COMMOSALES PRIVATE LIMITED U74999WB2010PTC155921 Director - 2010-12-21
      BERNSTEIN CONSULTANCY PRIVATE LIMITED U74999WB2010PTC156059 Director - 2011-03-10
      ABHILASHA MARCOM PRIVATE LIMITED U74999WB2011PTC159936 Director - 2011-08-29
      ABHIMAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC159937 Director - 2011-08-29
      ABHINAV COMMOSALE PRIVATE LIMITED U74999WB2011PTC159938 Director - 2011-08-01
      KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director - 2012-01-02
      CADE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC159956 Director - 2011-08-01
      KAMAYANI DEALTRADE PRIVATE LIMITED U74999WB2011PTC159959 Director - 2011-06-05
      COMBI VINIMAY PRIVATE LIMITED U74999WB2011PTC160017 Director - 2011-08-29
      CRISTAL COMMOSALE PRIVATE LIMITED U74999WB2011PTC160018 Director - 2011-06-05
      INTELLECT DESIGNER PRIVATE LIMITED U74999WB2011PTC160676 Director - 2012-03-21
      KATHRENE DEALTRADE PRIVATE LIMITED U74999WB2011PTC160677 Director - 2012-03-21
      BHAGYA VINTRADE PRIVATE LIMITED U74999WB2011PTC160851 Director - 2012-03-21
      KEDAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC160899 Director - 2011-05-04
      ELPHA MARKETING ADVISORY PRIVATE LIMITED U74999WB2011PTC160933 Director - 2012-01-25
      OCIAN ADVISORY PRIVATE LIMITED U74999WB2011PTC160935 Director - 2012-01-25
      ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Director - 2011-06-07
      PADMALAYA DEALMARK PRIVATE LIMITED U74999WB2011PTC161886 Director - 2012-02-01
      PADMALAYA MARCOM PRIVATE LIMITED U74999WB2011PTC161887 Director - 2011-06-08
      DAYALU DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC161888 Director - 2011-05-25
      BHOLENATH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161918 Director - 2011-06-07
      KARUNA VINTRADE PRIVATE LIMITED U74999WB2011PTC161969 Director - 2011-06-20
      SHREE DEALMARK PRIVATE LIMITED U74999WB2011PTC161971 Director - 2011-06-24
      AMBEY MARCOM PRIVATE LIMITED U74999WB2011PTC162015 Director - 2011-05-02
      SHANKAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC162030 Director - 2012-04-20
      BOOTHNATH MARCOM PRIVATE LIMITED U74999WB2011PTC162461 Director - 2011-08-27
      INTELLECT DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163406 Director - 2011-06-08
      EVAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163816 Director - 2011-09-06
      SAMBHU CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163817 Director - 2011-07-29
      DAYAWAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163819 Director - 2011-08-27
      MANOMAY ADVISORY PRIVATE LIMITED U74999WB2011PTC165327 Director - 2011-08-27
      ROLEX CONSULTANCY PRIVATE LIMITED U74999WB2011PTC165330 Director - 2011-10-10
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2012-03-28
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2012-03-28
      ALBELA VANIJYA PRIVATE LIMITED U74999WB2011PTC165357 Director - 2011-08-27
      KRYSTINE MARKETING PRIVATE LIMITED U74999WB2011PTC165839 Director - 2012-01-09
      ALBELA VINTRADE PRIVATE LIMITED U74999WB2011PTC165920 Director - 2011-08-27
      GLOW SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165922 Director - 2011-12-10
      ANAGHA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166059 Director - 2011-08-12
      BUTTLE DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC166060 Director - 2011-08-27
      PICS DEALER PRIVATE LIMITED U74999WB2011PTC166062 Director - 2011-08-27
      INNOCENT DESIGNER PRIVATE LIMITED U74999WB2011PTC166071 Director - 2011-08-27
      CONCEPT DEALTRADE PRIVATE LIMITED U74999WB2011PTC166226 Director - 2012-01-09
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2017-02-16
      GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2017-02-16
      SEVOKE BARTER PRIVATE LIMITED U74999WB2011PTC166552 Director - 2011-08-26
      CADE VINTRADE PRIVATE LIMITED U74999WB2011PTC167528 Director - 2012-01-21
      EVERMORE SALES PRIVATE LIMITED U74999WB2011PTC167531 Director - 2012-01-21
      BERNSTAIN MARKETING PRIVATE LIMITED U74999WB2011PTC167759 Director - 2011-12-15
      ABSOLUTE VINTRADE PRIVATE LIMITED U74999WB2011PTC170496 Director - 2011-12-22
      CHAMPION ADVISORY PRIVATE LIMITED U74999WB2011PTC170498 Director - 2011-12-22
      CHEERS CONSULTANCY PRIVATE LIMITED U74999WB2011PTC170501 Director - 2011-12-22
      FINE RETAILORS PRIVATE LIMITED U74999WB2011PTC170504 Director - 2011-12-22
      HEAVEN COMMOSALES PRIVATE LIMITED U74999WB2011PTC170506 Director - 2011-12-22
      MOMENTUM AGENCY PRIVATE LIMITED U74999WB2011PTC170507 Director - 2011-12-22
      NUPUR DEALMARK PRIVATE LIMITED U74999WB2011PTC170508 Director - 2011-12-22
      OPTIMISTIC TRADECOM PRIVATE LIMITED U74999WB2011PTC170511 Director - 2011-12-22
      PANCHSHREE COMMOSALES PRIVATE LIMITED U74999WB2012PTC179390 Director - 2012-07-13
      PANCHSHREE STEELS PRIVATE LIMITED U74999WB2012PTC179391 Director - 2012-07-13
      RIDDHIKA MARKETING PRIVATE LIMITED U74999WB2012PTC179394 Director - 2012-07-04
      RUDRAMALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC179395 Director - 2015-12-03
      RUDRAPRIYA FASHION PRIVATE LIMITED U74999WB2012PTC179398 Director - 2012-07-04
      WATERLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC179401 Director - 2015-09-07
      MANGALRASHI COMMOSALES PRIVATE LIMITED U74999WB2012PTC179414 Director - 2013-01-28
      ASHTEK TRADERS PRIVATE LIMITED U74999WB2012PTC179419 Director - 2013-10-17
      DEVKRIPAA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179425 Director - 2012-08-02
      NEWEVER COMMODEAL PRIVATE LIMITED U74999WB2012PTC179427 Director - 2015-09-05
      NEWEVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179430 Director - 2012-07-04
      NIGHTBIRD COMMOSALES PRIVATE LIMITED U74999WB2012PTC179436 Director - 2013-01-28
      NIGHTBIRD VINTRADE PRIVATE LIMITED U74999WB2012PTC179440 Director - 2015-08-13
      ASHTEK FASHION PRIVATE LIMITED U74999WB2012PTC179618 Director - 2012-07-04
      NEWEVER VINCOM PRIVATE LIMITED U74999WB2012PTC179619 Director - 2013-01-28
      FUNIDEA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC179764 Director - 2015-10-01
      METROL TIE-UP PRIVATE LIMITED U74999WB2012PTC179768 Director - 2015-09-05
      SARVLOK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179770 Director 2012-04-09 Ongoing
      TRENDS ADVISORY PRIVATE LIMITED U85211WB2011PTC166411 Director - 2011-08-16
      Other Directorships of AMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MA BHAWANI SUPPLIERS PRIVATE LIMITED U36900WB2005PTC105078 Director 2011-02-14 Ongoing
      AMICE DEALCOM PRIVATE LIMITED U51101WB2012PTC186970 Director - 2015-03-31
      UTSAV VANIJYA PRIVATE LIMITED U51109WB2005PTC105042 Director 2011-02-04 Ongoing
      VINAYAK SUPPLY PRIVATE LIMITED U51109WB2005PTC105043 Director 2011-02-03 Ongoing
      TRIDEV SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105081 Director 2011-02-08 Ongoing
      SURAKSHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105083 Director 2011-02-09 Ongoing
      SRADDHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105085 Director 2011-02-11 Ongoing
      UJJAL VYAPAR PRIVATE LIMITED U51909WB2004PTC100563 Director 2011-02-07 Ongoing
      GANGOTRI VINIMOY PRIVATE LIMITED U51909WB2004PTC100612 Director 2011-02-15 Ongoing
      GAGAN VYAPAR PRIVATE LIMITED U51909WB2004PTC100613 Director 2011-02-16 Ongoing
      DECOR VYAPAR PRIVATE LIMITED U51909WB2004PTC100635 Director 2011-02-17 Ongoing
      UPASANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100636 Director 2011-02-05 Ongoing
      MAINAK MERCHANTS PRIVATE LIMITED U51909WB2005PTC101160 Director 2011-02-12 Ongoing
      STYLE MERCHANTS PRIVATE LIMITED U51909WB2005PTC101225 Director 2011-02-10 Ongoing
      CASIO SALES LIMITED U52100WB2009PLC135581 Director - 2015-03-19
      EASTERN ADVISORY SERVICES LIMITED U52100WB2009PLC135599 Director - 2015-03-25
      GAGANDEEP COMMOSALE PRIVATE LIMITED U52190WB2011PTC156593 Director 2011-01-18 Ongoing
      FASTNER VANIJYA PRIVATE LIMITED U52190WB2011PTC156594 Director 2011-01-17 Ongoing
      PAROPKAR COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC156595 Director 2011-01-18 Ongoing
      RAJARAM TRADERS PRIVATE LIMITED U52190WB2011PTC156596 Director 2011-01-17 Ongoing
      BINASATI TRADELINK PRIVATE LIMITED U52190WB2011PTC158101 Director - 2014-05-12
      PERFECT DEALTRADE PRIVATE LIMITED U52390WB2010PTC142064 Director - 2011-08-24
      SAFAL INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC128822 Director - 2012-04-03
      GOURIAWALI VINTRADE PRIVATE LIMITED U74900WB2013PTC190963 Director - 2014-12-15
      DAIWIK MARKETING PRIVATE LIMITED U74994WB2011PTC160021 Director 2011-03-14 Ongoing
      INDU DEALTRADE PRIVATE LIMITED U74999WB2011PTC160781 Director 2011-03-15 Ongoing
      Other Directorships of RAMESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MINDSPACE INDUSTRIES PRIVATE LIMITED U27310GJ2011PTC103163 Director - 2012-08-08
      UTSAV VANIJYA PRIVATE LIMITED U51109WB2005PTC105042 Director 2011-02-04 Ongoing
      VINAYAK SUPPLY PRIVATE LIMITED U51109WB2005PTC105043 Director 2011-02-03 Ongoing
      TRIDEV SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105081 Director 2011-02-08 Ongoing
      SURAKSHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105083 Director 2011-02-09 Ongoing
      UJJAL VYAPAR PRIVATE LIMITED U51909WB2004PTC100563 Director 2011-02-07 Ongoing
      UPASANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100636 Director 2011-02-05 Ongoing
      BLUEBELL VYAPAAR PRIVATE LIMITED U52190MH2011PTC270288 Director - 2011-11-14
      BLUEBELL VANIJYA PRIVATE LIMITED U52190MH2011PTC270768 Director - 2011-11-09
      GAGANDEEP COMMOSALE PRIVATE LIMITED U52190WB2011PTC156593 Director 2011-01-18 Ongoing
      PAROPKAR COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC156595 Director 2011-01-18 Ongoing
      BINASATI TRADELINK PRIVATE LIMITED U52190WB2011PTC158101 Director - 2015-02-24
      SAKI TRADELINK PRIVATE LIMITED U52190WB2011PTC164155 Director - 2011-12-07
      GAJODHAR MARKETING PRIVATE LIMITED U52190WB2011PTC166929 Director - 2012-07-20
      TOPHILL BARTER PRIVATE LIMITED U52390WB2010PTC142109 Director - 2011-08-24
      USHA INFOTECH PRIVATE LIMITED U64202WB1999PTC089042 Director - 2012-09-16
      SAFAL INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC128822 Director - 2012-04-03
      CROSS ROAD HOLDING PVT LTD U70101WB1983PTC036927 Director - 2012-09-16
      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
      DAIWIK MARKETING PRIVATE LIMITED U74994WB2011PTC160021 Director 2011-03-14 Ongoing
      INDU DEALTRADE PRIVATE LIMITED U74999WB2011PTC160781 Director 2011-03-15 Ongoing

      CIN Company Name Company Address
      U51909WB2012PTC181803 PROPERTIME VINTRADE PRIVATE LIMITED 31/2,SAHAPUR COLONY, PLOT NO.-115, BLOCK-J, 2ND FLOOR, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U67190WB2014PTC201918 FORWARDGROWTH FINANCIAL ADVISORY PRIVATE LIMITED 18/7 SAHAPUR COLONY,(WEST) NEW ALI PORE,PLOT NO.-2, 3RD FLOOR,PS- N EW ALIPORE , KOLKATA, West Bengal, India - 700053
      AAV-2395 GREEN OXYGEN TECHNO LLP 19/2 SAHAPUR COLONY 2ND FLOOR,NEW ALIPORE KOLKATA, West Bengal, India - 700053
      AAE-3284 PANCHNANDA VANIJYA LLP 31/2, SAHAPUR COLONYBLOCK-J NEW ALIPORE PLOT- NO-115, 2ND FLOOR Kolkata, West Bengal, India - 700053
      U72900WB2013PTC193739 WESTAR ITES SOLUTION PRIVATE LIMITED 31/2, SAHAPUR COLONY P.S NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U45400WB2013PTC189628 ASTEL INFRASTRUCTURES PRIVATE LIMITED 18/4 SAHAPUR COLONY NEW ALIPORE, 2nd FLOOR , KOLKATA, West Bengal, India - 700053
      U17100WB2011PTC163837 SUMEE NONWOVEN PRIVATE LIMITED 17/1, SAHAPUR COLONY EAST 3RD FLOOR, POLICE STATION- NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U72200WB2011PTC169280 SOFTECH ERP SOLUTIONS PRIVATE LIMITED 2nd Floor, Premises No-19/6, SAHAPUR COLONY P.O. & P.S.- NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51909WB2009PTC137313 DANAOS FINANCIAL SERVICES PRIVATE LIMITED C/O Suman Bhattacharya 19/2 Sahapur Road 2nd Floor New Alipore , Kolkata, West Bengal, India - 700053
      U51109WB1991PLC051294 LIFETIME FINANCIAL SERVICES LTD C/O Suman Bhattacharya 19/2 Sahapur Road 2nd Floor New Alipore , Kolkata, West Bengal, India - 700053
      U82910WB2026PTC287899 SKCC PRIVATE LIMITED 2/8/D, Sahapur Colony,,Plot No. 361, 3rd Floor,,Kolkata,Kolkata,West Bengal,700053-India
      U15494WB1900PLC000437 ELLENBARRIE TEA CO LTD 22/5 SAHAPUR COLONY (WEST) GROUND FLOOR, SP NO-35, NEW ALIPORE , Kolkata, West Bengal, India - 700053
      U70109WB2022PTC255327 KRONOS DEVELOPERS PRIVATE LIMITED 651A, BLOCK-O, 2ND FLOOR, NEW ALIPORE KOLKATA-700053, WEST BENGAL , KOLKATA, West Bengal, India - 700053
      U70109WB2011PTC165504 MULTIPLEX INFRACON PRIVATE LIMITED 2/8, SAHAPUR COLONY NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U74999WB2011PTC166763 KKR MANAGEMENT PRIVATE LIMITED 21/2, SAHAPUR COLONY NEW ALIPORE, , KOLKATA, West Bengal, India - 700053
      U51909WB2010PTC153136 TIGERHILL VINTRADE PRIVATE LIMITED 31/3, SAHAPUR COLONY BLOCK-J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U72900WB2016OPC216797 ITECHNOVA TECHNOLOGIES (OPC) PRIVATE LIMITED 25/2 Sahapur Colony, Block K New Alipore , Kolkata, West Bengal, India - 700053
      U74140WB1998PTC088003 CELEBRITY MANAGEMENT GROUP PRIVATE LIMITED 2/8D, SAHAPUR COLONY(EAST) NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U25209WB2009PTC136360 SMILE NONWOVENS PRIVATE LIMITED 17/1 SAHAPUR COLONY, NEW ALIPURE, 3RD FLOOR , KOLKATA, West Bengal, India - 700053
      U52599WB2005PTC101710 ZEN NETVISION PRIVATE LIMITED 31/2 SAHAPUR COLONYBLOCK- B1/J NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U72900WB2020PTC242187 BETAMATRIX TECHNOLOGY PRIVATE LIMITED 32/3,SAHAPUR COLONY,3RD FLOOR NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      AAE-5882 IGE VENTURES LLP 19/6, SAHAPUR COLONY, J-BLOCK, 1ST FLOOR, NEW ALIPORE, KOLKATA, West Bengal, India - 700053
      U74999WB2011PTC165826 EPISTEL IMPEX PRIVATE LIMITED 31/3, SAHAPUR COLONY, PLOT 127A BLOCK J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U24294WB1990PTC050074 NEW WAVE DISPLAY SERVICES PVT LTD 296,BLOCK-J,28/7-SAHAPUR EAST 2ND FLOOR,NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51909WB2004PTC099600 COMESTIBLE EXIM PRIVATE LIMITED 31/3, SAHAPUR COLONY, PLOT NO. 127A BLOCK-J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U70200WB2009PTC137157 KRISHNA INFRAPROPERTIES PRIVATE LIMITED 31/3, SAHAPUR COLONY, PLOT NO.- 127A, BLOCK- J NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U74120WB2008PTC126308 JANKI ADVISORY SERVICES PRIVATE LIMITED 31/3, SAHAPUR COLONY, PLOT NO. 127A, BLOCK-J, NEW ALIPORE, , KOLKATA, West Bengal, India - 700053
      U93000WB2013PTC189754 AGNISH SOLUTIONS PRIVATE LIMITED 18/2, P-175/1, BANKIM MUKHERJEE SARANI SAHAPUR COLONY, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U60231WB2012PTC183035 BLUEWHALE TRANSPORT PRIVATE LIMITED 3RD FLOOR, P-31(32/3),SAHAPURCOLONY BLOCK - J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
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      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
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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

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