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      MILLENNIUM CONTRADE PRIVATE LIMITED

      CIN: U74999WB2011PTC163082 As on: 2026-07-13
      Purchase Report

      MILLENNIUM CONTRADE PRIVATE LIMITED (CIN: U74999WB2011PTC163082) is a Private company incorporated on 27 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 950000.00.

      MILLENNIUM CONTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MILLENNIUM CONTRADE 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 MILLENNIUM CONTRADE PRIVATE LIMITED are PRIYANKA AGARWAL, and DEEPAK AGARWAL.

      MILLENNIUM CONTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC163082 and its registration number is 163082. Users may contact MILLENNIUM CONTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILLENNIUM CONTRADE PRIVATE LIMITED is 11/1 SUNNY PARK , JUTIKA APPARTMENT FLAT 1A IST FLOOR , KOLKATA, West Bengal, India - 700019.

      Current status of MILLENNIUM CONTRADE 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 MILLENNIUM CONTRADE 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 MILLENNIUM CONTRADE

      Purchase full report of MILLENNIUM CONTRADE

      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 MILLENNIUM CONTRADE 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 MILLENNIUM CONTRADE
      DIN Director Name Designation Appointment Date
      02283981 PRIYANKA AGARWAL Additional Director 2024-01-05
      07579275 DEEPAK AGARWAL Director 2017-09-29
      Past Directors & Key Managerial Personnel of MILLENNIUM CONTRADE
      DIN Director Name Designation Appointment Date Cessation
      02134604 VIKRAM CHAND BALCHAND AGARWAL Director - 2017-02-12
      06565618 ATOSH DAS Additional Director - 2017-09-29
      06565618 ATOSH DAS Director - 2023-02-28
      07579275 DEEPAK AGARWAL Additional Director - 2017-09-29
      09625738 SAURABH KUMAR MISHRA Additional Director - 2023-09-29
      09625738 SAURABH KUMAR MISHRA Director - 2023-11-13
      00453254 SAMEER VIKRAM AGARWAL Director - 2017-02-10
      Other Directorships of VIKRAM CHAND BALCHAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANANTHAKSHA CHEMICAL PRODUCTS LLP AAI-2459 Partner 2017-01-11 Ongoing
      PROGRESSIVE DEALCOM LLP AAL-6350 Partner 2018-04-27 Ongoing
      PROGRESSIVE DEALCOM LLP AAL-6350 Partner - 2018-04-26
      CLARITY TRADECOM LLP AAM-3216 Designated Partner 2018-03-27 Ongoing
      GROWING COMMOTRADE LLP AAM-5186 Designated Partner 2018-04-27 Ongoing
      STORICK CONSTRUCTORS LLP AAN-4232 Designated Partner - 2019-09-02
      GOURIK BUILDERS LLP AAP-7400 Designated Partner 2019-06-25 Ongoing
      ANATHAKSHARA CHEMICAL PRODUCTS LIMITED U24303WB2018PLC226369 Director - 2024-06-11
      SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Director - 2010-07-13
      RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Director 2008-05-09 Ongoing
      ACOTECH PLAZA PRIVATE LIMITED U45400WB2016PTC210238 Additional Director - 2019-09-29
      ACOTECH PLAZA PRIVATE LIMITED U45400WB2016PTC210238 Director 2019-09-29 Ongoing
      SUPERLITE MERCHANTS PRIVATE LIMITED U51101WB2010PTC147736 Director 2019-04-02 Ongoing
      VARIETY COMMODITIES PRIVATE LIMITED U51109WB2003PTC096662 Additional Director - 2015-03-25
      AMARNATH VINCOM PRIVATE LIMITED U51909WB2010PTC147492 Additional Director - 2019-09-30
      AMARNATH VINCOM PRIVATE LIMITED U51909WB2010PTC147492 Director 2019-09-30 Ongoing
      INSENT VINCOM PRIVATE LIMITED U51909WB2010PTC147513 Director 2019-04-02 Ongoing
      GROWING COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146683 Additional Director - 2017-09-30
      GROWING COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146683 Director - 2018-04-26
      KANAD EXIM PRIVATE LIMITED U52393WB1993PTC059044 Additional Director - 2019-09-30
      KANAD EXIM PRIVATE LIMITED U52393WB1993PTC059044 Director 2019-09-30 Ongoing
      SIOM REALTY PRIVATE LIMITED U70101WB2005PTC101917 Director 2008-05-09 Ongoing
      BARFANI REALTYINFRA PRIVATE LIMITED U70102WB2013PTC196912 Director - 2016-12-16
      SIOM BUILDERS PRIVATE LIMITED U70109WB2011PTC165661 Director 2011-08-01 Ongoing
      FUSION REALTYINFRA PRIVATE LIMITED U70109WB2011PTC166075 Director - 2014-10-15
      RAMNARAYAN WATER COMPANY PRIVATE LIMITED U74999WB2009PTC140471 Director 2009-12-29 Ongoing
      SHIVAM EDUWINGS FOUNDATION U80901WB2016NPL209568 Director - 2017-03-30
      SHANKHMANI FLAT OWNERS ASSOCIATION U85300WB2019NPL232567 Director - 2021-09-06
      Other Directorships of PRIYANKA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PROGRESSIVE DEALCOM LLP AAL-6350 Designated Partner 2018-04-27 Ongoing
      PROGRESSIVE DEALCOM LLP AAL-6350 Designated Partner - 2018-03-26
      CLARITY TRADECOM LLP AAM-3216 Designated Partner 2018-03-27 Ongoing
      GROWING COMMOTRADE LLP AAM-5186 Designated Partner 2018-04-27 Ongoing
      TANSY WORTH LLP AAP-5116 Designated Partner 2019-09-02 Ongoing
      MAHAPITHA CONSTRUCTIONS LLP AAP-7399 Designated Partner 2019-06-25 Ongoing
      EKAKSH TRADES LLP AAT-4706 Designated Partner - 2021-07-12
      UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Director - 2009-10-13
      CLOUDZONE BUILDERS PRIVATE LIMITED U45400WB2016PTC210264 Additional Director - 2020-12-30
      CLOUDZONE BUILDERS PRIVATE LIMITED U45400WB2016PTC210264 Director 2020-12-30 Ongoing
      DEEPSIKHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC147725 Additional Director - 2019-09-30
      DEEPSIKHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC147725 Director 2019-09-30 Ongoing
      SUPERLITE MERCHANTS PRIVATE LIMITED U51101WB2010PTC147736 Additional Director - 2019-09-30
      SUPERLITE MERCHANTS PRIVATE LIMITED U51101WB2010PTC147736 Director 2019-09-30 Ongoing
      VATSALYA DEALERS PVT LTD U51909WB1995PTC073596 Additional Director - 2020-12-31
      VATSALYA DEALERS PVT LTD U51909WB1995PTC073596 Director 2020-12-31 Ongoing
      ADVANCE VANIJYA PRIVATE LIMITED U51909WB2010PTC147491 Additional Director - 2019-09-30
      ADVANCE VANIJYA PRIVATE LIMITED U51909WB2010PTC147491 Director 2019-09-30 Ongoing
      CLARITY TRADECOM PRIVATE LIMITED U52190WB2010PTC146681 Additional Director - 2017-09-30
      CLARITY TRADECOM PRIVATE LIMITED U52190WB2010PTC146681 Director - 2018-03-26
      ALBINO CONSTRUCTION PRIVATE LIMITED U70101WB2003PTC096746 Additional Director 2011-09-01 Ongoing
      SIOM REALTY PRIVATE LIMITED U70101WB2005PTC101917 Additional Director 2020-11-02 Ongoing
      SIOM REALTY PRIVATE LIMITED U70101WB2005PTC101917 Director - 2010-09-25
      HOPEWELL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191803 Additional Director - 2017-01-10
      BARFANI PROJECTS PRIVATE LIMITED U70102WB2013PTC196701 Director 2015-12-31 Ongoing
      SADGATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC196707 Additional Director - 2019-09-29
      SADGATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC196707 Director - 2018-03-23
      RAMNARAYAN WATER COMPANY PRIVATE LIMITED U74999WB2009PTC140471 Additional Director 2010-02-04 Ongoing
      SHIVAM EDUWINGS FOUNDATION U80901WB2016NPL209568 Director 2016-02-05 Ongoing
      CLOUDZONE LEARNING SOLUTION PRIVATE LIMITED U80903WB2020PTC241953 Managing Director 2020-12-14 Ongoing
      SHIVOM ASTERA FLAT OWNERS ASSOCIATION U85300WB2020NPL236773 Director - 2022-05-31
      MAPLE FLAT OWNERS ASSOCIATION U85300WB2021NPL245069 Director 2021-05-11 Ongoing
      MANI CASA FLAT OWNERS ASSOCIATION U91990WB2022NPL251300 Director - 2022-12-27
      Other Directorships of ATOSH DAS
      Company Name CIN Designation Appointment Date Cessation
      CLOUDZONE PROMOTER PRIVATE LIMITED U45400WB2016PTC210175 Additional Director - 2017-09-29
      CLOUDZONE PROMOTER PRIVATE LIMITED U45400WB2016PTC210175 Director - 2023-03-31
      DHANKAMAL APPARTMENT PRIVATE LIMITED U45400WB2016PTC210177 Additional Director - 2017-09-29
      DHANKAMAL APPARTMENT PRIVATE LIMITED U45400WB2016PTC210177 Director - 2023-02-28
      BHUJADHARI DEVELOPERS PRIVATE LIMITED U45400WB2016PTC210214 Additional Director - 2017-09-29
      BHUJADHARI DEVELOPERS PRIVATE LIMITED U45400WB2016PTC210214 Director - 2023-02-28
      ROOPMAHAL APPARTMENT PRIVATE LIMITED U45400WB2016PTC210221 Additional Director - 2017-09-29
      ROOPMAHAL APPARTMENT PRIVATE LIMITED U45400WB2016PTC210221 Director - 2023-02-28
      ACOTECH PLAZA PRIVATE LIMITED U45400WB2016PTC210238 Additional Director - 2017-09-29
      ACOTECH PLAZA PRIVATE LIMITED U45400WB2016PTC210238 Director - 2019-08-30
      CLOUDZONE BUILDERS PRIVATE LIMITED U45400WB2016PTC210264 Additional Director - 2017-09-29
      CLOUDZONE BUILDERS PRIVATE LIMITED U45400WB2016PTC210264 Director - 2018-06-15
      SUBHLIFE PROMOTER PRIVATE LIMITED U45400WB2016PTC210266 Additional Director - 2017-09-29
      SUBHLIFE PROMOTER PRIVATE LIMITED U45400WB2016PTC210266 Director - 2023-02-28
      JAGJIVAN CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC210267 Additional Director - 2017-09-29
      JAGJIVAN CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC210267 Director 2017-09-29 Ongoing
      COMPASS VINIMAY PVT LTD U51909WB1996PTC077441 Additional Director - 2018-09-29
      COMPASS VINIMAY PVT LTD U51909WB1996PTC077441 Director 2018-09-29 Ongoing
      FRONTRADE VINIMAY PRIVATE LIMITED U51909WB1996PTC081443 Additional Director - 2018-09-29
      FRONTRADE VINIMAY PRIVATE LIMITED U51909WB1996PTC081443 Director 2018-09-29 Ongoing
      GENTEX TRADING PRIVATE LIMITED U51909WB1997PTC083608 Additional Director - 2018-09-29
      GENTEX TRADING PRIVATE LIMITED U51909WB1997PTC083608 Director 2018-09-29 Ongoing
      GAINWELL SUPPLIERS PRIVATE LIMITED U51909WB1997PTC083611 Additional Director - 2018-09-29
      GAINWELL SUPPLIERS PRIVATE LIMITED U51909WB1997PTC083611 Director 2018-09-29 Ongoing
      FINETRADE SALES AGENCIES PRIVATE LIMITED U51909WB1997PTC083613 Additional Director - 2018-09-29
      FINETRADE SALES AGENCIES PRIVATE LIMITED U51909WB1997PTC083613 Director 2018-09-29 Ongoing
      CLARITY TRADECOM PRIVATE LIMITED U52190WB2010PTC146681 Director - 2018-03-26
      GROWING COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146683 Director - 2018-04-26
      ALBINO CONSTRUCTION PRIVATE LIMITED U70101WB2003PTC096746 Additional Director 2015-03-14 Ongoing
      ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Additional Director - 2023-06-23
      SHREE BALLAV REAL ESTATE PRIVATE LIMITED U70101WB2006PTC107871 Additional Director 2022-11-18 Ongoing
      SADGATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC196707 Additional Director - 2023-02-28
      CONDUIRE REALTORS PRIVATE LIMITED U70102WB2013PTC196710 Director - 2023-03-10
      YUNAY SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC196712 Director - 2023-02-28
      IPSHITA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197487 Additional Director - 2019-09-29
      IPSHITA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197487 Director - 2023-02-28
      DIGNITY TRADERS PRIVATE LIMITED U82677WB1997PTC082677 Additional Director - 2018-09-29
      DIGNITY TRADERS PRIVATE LIMITED U82677WB1997PTC082677 Director 2018-09-29 Ongoing
      PEOPLEMART CONSULTANCY PRIVATE LIMITED U93000WB2013PTC194786 Additional Director - 2017-09-30
      PEOPLEMART CONSULTANCY PRIVATE LIMITED U93000WB2013PTC194786 Director - 2023-02-28
      Other Directorships of DEEPAK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NATURAL TOWERS PRIVATE LIMITED U45400WB2010PTC142226 Additional Director - 2018-09-29
      NATURAL TOWERS PRIVATE LIMITED U45400WB2010PTC142226 Director 2018-09-29 Ongoing
      CLOUDZONE BUILDERS PRIVATE LIMITED U45400WB2016PTC210264 Additional Director - 2020-12-30
      CLOUDZONE BUILDERS PRIVATE LIMITED U45400WB2016PTC210264 Director 2020-12-30 Ongoing
      DEEPSIKHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC147725 Additional Director - 2019-09-30
      DEEPSIKHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC147725 Director 2019-09-30 Ongoing
      FINLINK VANIJYA PRIVATE LIMITED U51101WB2010PTC147727 Director 2019-04-02 Ongoing
      ULEKH SALES AGENCY PVT LTD U51109WB1996PTC077414 Additional Director - 2018-09-29
      ULEKH SALES AGENCY PVT LTD U51109WB1996PTC077414 Director 2018-09-29 Ongoing
      SYMPHONY COMMODITIES PRIVATE LIMITED U51109WB1997PTC084082 Additional Director - 2018-09-29
      SYMPHONY COMMODITIES PRIVATE LIMITED U51109WB1997PTC084082 Director 2018-09-29 Ongoing
      SOLIDEX VINIMAY PRIVATE LIMITED U51909WB1996PTC081456 Additional Director - 2018-09-29
      SOLIDEX VINIMAY PRIVATE LIMITED U51909WB1996PTC081456 Director 2018-09-29 Ongoing
      INSENT VINCOM PRIVATE LIMITED U51909WB2010PTC147513 Additional Director - 2019-09-30
      INSENT VINCOM PRIVATE LIMITED U51909WB2010PTC147513 Director 2019-09-30 Ongoing
      SATAKSHI VYAPAAR PRIVATE LIMITED U51909WB2014PTC202977 Additional Director 2023-11-04 Ongoing
      AVYAY CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC108862 Additional Director - 2023-09-29
      AVYAY CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC108862 Director 2022-07-27 Ongoing
      LORDSINHA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC151261 Additional Director - 2018-09-29
      LORDSINHA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC151261 Director 2018-09-29 Ongoing
      ROSE BERRY REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191777 Director - 2024-05-28
      HOPEWELL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191803 Director - 2017-01-10
      FASTFLOW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191807 Director 2016-08-17 Ongoing
      BARFANI PROJECTS PRIVATE LIMITED U70102WB2013PTC196701 Additional Director - 2017-09-30
      BARFANI PROJECTS PRIVATE LIMITED U70102WB2013PTC196701 Director 2017-09-30 Ongoing
      SADGATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC196707 Additional Director - 2018-06-21
      IPSHITA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197487 Additional Director - 2017-09-30
      IPSHITA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197487 Director 2017-09-30 Ongoing
      DRIDHA BUILDER PRIVATE LIMITED U70102WB2013PTC197488 Additional Director - 2017-09-30
      DRIDHA BUILDER PRIVATE LIMITED U70102WB2013PTC197488 Director 2017-09-30 Ongoing
      S N TOWERS PRIVATE LIMITED U70109WB2010PTC142785 Additional Director - 2018-09-29
      S N TOWERS PRIVATE LIMITED U70109WB2010PTC142785 Director 2018-09-29 Ongoing
      SIOM REALTORS PRIVATE LIMITED U70109WB2011PTC164259 Additional Director - 2017-09-30
      SIOM REALTORS PRIVATE LIMITED U70109WB2011PTC164259 Director 2017-09-30 Ongoing
      SHANKHMANI FLAT OWNERS ASSOCIATION U85300WB2019NPL232567 Additional Director - 2021-09-20
      SHIVOM ASTERA FLAT OWNERS ASSOCIATION U85300WB2020NPL236773 Director - 2022-06-01
      MAPLE FLAT OWNERS ASSOCIATION U85300WB2021NPL245069 Additional Director - 2022-09-30
      MAPLE FLAT OWNERS ASSOCIATION U85300WB2021NPL245069 Director 2022-09-02 Ongoing
      PEOPLEMART CONSULTANCY PRIVATE LIMITED U93000WB2013PTC194786 Additional Director - 2017-09-30
      PEOPLEMART CONSULTANCY PRIVATE LIMITED U93000WB2013PTC194786 Director - 2023-10-17
      Other Directorships of SAURABH KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Additional Director - 2022-09-30
      RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Director 2022-08-31 Ongoing
      ANUSUYA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187216 Additional Director 2023-04-26 Ongoing
      SARISHA HEIGHTS PRIVATE LIMITED U45400WB2012PTC187227 Additional Director 2023-04-26 Ongoing
      CLOUDZONE PROMOTER PRIVATE LIMITED U45400WB2016PTC210175 Additional Director - 2023-09-29
      CLOUDZONE PROMOTER PRIVATE LIMITED U45400WB2016PTC210175 Director 2023-05-31 Ongoing
      DHANKAMAL APPARTMENT PRIVATE LIMITED U45400WB2016PTC210177 Additional Director - 2023-09-29
      DHANKAMAL APPARTMENT PRIVATE LIMITED U45400WB2016PTC210177 Director 2023-03-28 Ongoing
      BHUJADHARI DEVELOPERS PRIVATE LIMITED U45400WB2016PTC210214 Additional Director - 2023-09-29
      BHUJADHARI DEVELOPERS PRIVATE LIMITED U45400WB2016PTC210214 Director 2023-03-29 Ongoing
      ROOPMAHAL APPARTMENT PRIVATE LIMITED U45400WB2016PTC210221 Additional Director - 2023-09-29
      ROOPMAHAL APPARTMENT PRIVATE LIMITED U45400WB2016PTC210221 Director 2023-03-28 Ongoing
      SUBHLIFE PROMOTER PRIVATE LIMITED U45400WB2016PTC210266 Additional Director - 2023-09-29
      SUBHLIFE PROMOTER PRIVATE LIMITED U45400WB2016PTC210266 Director 2023-03-28 Ongoing
      ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Additional Director - 2023-09-29
      ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Director 2023-07-07 Ongoing
      SHREE BALLAV CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC107886 Additional Director - 2023-09-29
      SHREE BALLAV CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC107886 Director 2022-10-01 Ongoing
      FASTFLOW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191807 Additional Director - 2022-09-30
      FASTFLOW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191807 Director 2022-08-31 Ongoing
      SADGATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC196707 Additional Director - 2023-09-29
      SADGATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC196707 Director 2023-03-28 Ongoing
      YUNAY SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC196712 Additional Director - 2023-09-29
      YUNAY SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC196712 Director 2023-03-28 Ongoing
      BARFANI REALTYINFRA PRIVATE LIMITED U70102WB2013PTC196912 Director 2023-12-15 Ongoing
      IPSHITA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197487 Additional Director - 2023-09-29
      IPSHITA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197487 Director 2023-03-31 Ongoing
      MANI CASA FLAT OWNERS ASSOCIATION U91990WB2022NPL251300 Additional Director 2022-12-21 Ongoing
      PEOPLEMART CONSULTANCY PRIVATE LIMITED U93000WB2013PTC194786 Additional Director 2023-03-31 Ongoing
      Other Directorships of SAMEER VIKRAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PICCADILLY REALTORS LLP AAD-8016 Designated Partner 2015-04-22 Ongoing
      ANANTHAKSHA CHEMICAL PRODUCTS LLP AAI-2459 Designated Partner 2017-01-11 Ongoing
      PROGRESSIVE DEALCOM LLP AAL-6350 Designated Partner 2018-01-08 Ongoing
      CLARITY TRADECOM LLP AAM-3216 Designated Partner 2018-03-27 Ongoing
      GROWING COMMOTRADE LLP AAM-5186 Designated Partner 2018-04-27 Ongoing
      STORICK CONSTRUCTORS LLP AAN-4232 Designated Partner 2018-10-15 Ongoing
      IS DEVCON LLP AAN-7001 Designated Partner - 2020-02-10
      GAJPATI CONSTRUCTIONS LLP AAP-7201 Designated Partner 2019-06-24 Ongoing
      SIOM INFRAPROJECTS LLP AAU-6896 Designated Partner 2020-11-12 Ongoing
      MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Director - 2020-02-27
      MANI FLOWER PRODUCTS PRIVATE LIMITED U01409WB2005PTC105904 Director - 2014-07-14
      WALDIES COMPOUND LIMITED U24100WB2013PLC196945 Additional Director - 2017-09-29
      WALDIES COMPOUND LIMITED U24100WB2013PLC196945 Director - 2024-06-11
      ANATHAKSHARA CHEMICAL PRODUCTS LIMITED U24303WB2018PLC226369 Director - 2024-06-11
      MANI RATNAM FLAT OWNERS ASSOCIATION U45200WB2009NPL132010 Director - 2016-03-01
      SOUROV CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098119 Director - 2014-03-31
      ANNAPURNA BUILDERS PRIVATE LIMITED U45201WB2004PTC098121 Director - 2014-03-31
      MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Director - 2014-03-31
      KANHAIYA BUILDERS PRIVATE LIMITED U45201WB2004PTC098152 Director - 2014-03-31
      MANIAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118360 Director - 2016-03-01
      RAJMANI DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118361 Director - 2014-03-31
      NEELAMBER HI-RISE PRIVATE LIMITED U45400WB2007PTC118362 Director - 2014-03-31
      MANIAM DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118363 Director - 2014-03-31
      MANILA BUILDERS PRIVATE LIMITED U45400WB2007PTC118364 Director - 2014-03-31
      SHREEMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118409 Director - 2014-03-31
      PUSHKAR OWNERS BODY ASSOCIATION U45400WB2008NPL124325 Director - 2016-03-30
      PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Director - 2014-03-31
      SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Director - 2014-03-31
      RATNABALI RESIDENCY PRIVATE LIMITED U45400WB2008PTC122290 Director 2008-02-01 Ongoing
      DIPLOMAT PROJECTS PRIVATE LIMITED U45400WB2008PTC122347 Director - 2009-10-15
      RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Director - 2014-03-31
      RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Additional Director - 2011-10-06
      UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Director - 2014-03-31
      SHIVAM ACQUILA OWNERS ASSOCIATION U45400WB2015NPL208454 Director 2015-11-16 Ongoing
      NARANG TRACOM PVT LTD U51109WB1995PTC072854 Director 2003-12-01 Ongoing
      SUSWAPAN MERCANTILE PVT.LTD. U51909WB1995PTC069190 Director 2005-09-10 Ongoing
      NAV SIKHA MERCANTILE PVT LTD U51909WB1995PTC069192 Director 2003-12-01 Ongoing
      SUN STAR VYAPAAR PVT.LTD. U51909WB1995PTC069195 Director 2003-12-01 Ongoing
      SNESHIL COMMODITIES PVT.LTD. U51909WB1995PTC074728 Director 2005-09-10 Ongoing
      RATNAGIRI VYAPAAR PVT LTD U51909WB1995PTC074914 Director 2003-11-24 Ongoing
      PREM VANIJYA PRIVATE LIMITED U51909WB2009PTC139151 Director 2017-08-28 Ongoing
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director - 2017-01-10
      MANI SQUARE LIMITED U55101WB1959PLC024427 Additional Director - 2016-05-11
      MANI SQUARE LIMITED U55101WB1959PLC024427 Director - 2017-04-17
      ATLANTA OVERSEAS FINANCE LTD. U65993WB1994PLC062071 Director 2003-12-04 Ongoing
      BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Director - 2009-02-03
      TIRUPATI HOMES PRIVATE LIMITED U70101WB2004PTC100826 Additional Director - 2018-03-08
      SURYAMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101914 Director - 2013-05-20
      PARASMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101915 Director - 2016-03-16
      MANIVIHAR PROPERTIES PRIVATE LIMITED U70101WB2005PTC101916 Director - 2014-03-31
      SIOM REALTY PRIVATE LIMITED U70101WB2005PTC101917 Director 2005-05-02 Ongoing
      HOPEWELL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191803 Additional Director - 2017-01-10
      BARFANI PROJECTS PRIVATE LIMITED U70102WB2013PTC196701 Director - 2017-03-02
      SADGATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC196707 Director - 2015-08-05
      IPSHITA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197487 Director - 2017-03-02
      DRIDHA BUILDER PRIVATE LIMITED U70102WB2013PTC197488 Director - 2017-03-02
      SIOM REALTORS PRIVATE LIMITED U70109WB2011PTC164259 Director 2011-06-27 Ongoing
      SIOM BUILDERS PRIVATE LIMITED U70109WB2011PTC165661 Director 2011-08-01 Ongoing
      FUSION REALTYINFRA PRIVATE LIMITED U70109WB2011PTC166075 Additional Director - 2017-01-28
      FUSION REALTYINFRA PRIVATE LIMITED U70109WB2011PTC166075 Director - 2012-04-03
      SKY COLOUR BUILDERS PRIVATE LIMITED U70109WB2011PTC171491 Additional Director - 2016-09-30
      SKY COLOUR BUILDERS PRIVATE LIMITED U70109WB2011PTC171491 Director - 2020-02-27
      MANI MOUNTAIN VIEW HOSPITALITY PRIVATE LIMITED U74900WB2013PTC193285 Additional Director - 2023-09-29
      MANI MOUNTAIN VIEW HOSPITALITY PRIVATE LIMITED U74900WB2013PTC193285 Director 2022-12-06 Ongoing
      MANIAM MAINTENANCE SOCIETY U74930WB2008NPL127494 Director 2008-07-15 Ongoing
      RAMNARAYAN WATER COMPANY PRIVATE LIMITED U74999WB2009PTC140471 Director - 2015-10-23
      REGIUS CONTRACTS PRIVATE LIMITED U74999WB2012PTC184556 Additional Director - 2016-09-30
      REGIUS CONTRACTS PRIVATE LIMITED U74999WB2012PTC184556 Director - 2020-07-29
      SHANKHMANI FLAT OWNERS ASSOCIATION U85300WB2019NPL232567 Director - 2021-09-06
      MANI CASA FLAT OWNERS ASSOCIATION U91990WB2022NPL251300 Director - 2022-12-27
      SHIVAMANI FLAT OWNERS ASSOCIATION U93000WB2009NPL137914 Director - 2010-02-23
      MANI RESIDENCY FLAT HOLDERS ASSOCIATION U93000WB2011NPL162839 Director - 2012-07-23
      SHIVAM FLAT HOLDERS ASSOCIATION U93000WB2011NPL162840 Director - 2013-11-25
      NEERMANI FLAT OWNERS ASSOCIATION U93090WB2009NPL137909 Director - 2016-03-01

      CIN Company Name Company Address
      U70109WB2011PTC165661 SIOM BUILDERS PRIVATE LIMITED 11/1 SUNNY PARK , JUTIKA APPARTMENT FLAT 1A IST FLOOR , KOLKATA, West Bengal, India - 700019
      U74999WB2009PTC140471 RAMNARAYAN WATER COMPANY PRIVATE LIMITED 11/1, SUNNY PARK FLAT 1A JUTIKA APPARTMENT , KOLKATA, West Bengal, India - 700019
      U51909WB2007PTC115495 IRABATI DISTRIBUTORS PRIVATE LIMITED 11/1, SUNNY PARK, JUTHIKA APPARTMENT FLAT - R1, 1ST FLOOR , KOLKATA, West Bengal, India - 700019
      U51219WB1994PTC062724 ORDE MANAGEMENT PVT. LTD. 11/1, SUNNY PARK, JUTHIKA APPARTMENT FLAT NO. - R1, 1ST FLOOR. , KOLKATA, West Bengal, India - 700019
      U70101WB2003PTC096746 ALBINO CONSTRUCTION PRIVATE LIMITED 1A JUTIKA APPARTMENT 11/1 SUNNY PARK , KOLKATA, West Bengal, India - 700019
      U45400WB2013PTC189746 INDRADEV PROJECTS PRIVATE LIMITED 11/1, SUNNY PARK, JUTHIKA APARTMENT 1ST FLOOR, FLAT NO. R1 , KOLKATA, West Bengal, India - 700019
      U45400WB2013PTC189748 NAMOSHIVAM PROPERTIES PRIVATE LIMITED 11/1, SUNNY PARK, JUTHIKA APARTMENT 1ST FLOOR, FLAT NO. R1 , KOLKATA, West Bengal, India - 700019
      U51909WB1996PTC077770 GAGAN DISTRIBUTORS PVT LTD 11/1, SUNNY PARK, JUTHIKA APPARTMENTS FLAT - R1, 1ST FLOOR , KOLKATA, West Bengal, India - 700019
      U74999WB2012PTC172068 STARTREE COMTRADE PRIVATE LIMITED 11/1, SUNNY PARK, JUTHIKA APPARTMENTS, FLAT - R1, 1ST FLOOR, , KOLKATA, West Bengal, India - 700019
      U51109WB2003PTC096662 VARIETY COMMODITIES PRIVATE LIMITED FLAT NO 1A, JUTIKA APPRATMENT 11/1 SUNNY PARK , KOLKATA, West Bengal, India - 700019
      ACC-5943 IRON FIELD RESOURCES LLP JUTHIKA APARTMENT, 1ST FL,11/1, SUNNY PARK, FLAT-R1,Kolkata,Kolkata,West Bengal,India-700019
      U74120WB2007PTC116860 ALMIGHTY ADVISORY SERVICES PRIVATE LIMITED JUTHIKA APPARTMENT, FLAT - 2E/F 11/1, SUNNY PARK , KOLKATA, West Bengal, India - 700019
      U74140WB2000PTC091957 BILLENNIUM ADVISORY SERVICES PRIVATE LIMITED JUTHIKA APPARTMENT, FLAT - 2E & F 11/1, SUNNY PARK , KOLKATA, West Bengal, India - 700019
      U52393WB1993PTC059044 KANAD EXIM PRIVATE LIMITED 11/1 SUNNY PARK 1ST FLOOR, FL-C1 , Kolkata, West Bengal, India - 700019
      ACB-8990 OREBAY RESOURCES LLP JUTHIKA APARTMENT, 1ST FL11/1, SUNNY PARK,FLAT-R1 Kolkata, West Bengal, India - 700019
      U70102WB2013PTC196707 SADGATI PROPERTIES PRIVATE LIMITED 11/1, Sunny Park, 1st Floor, , Kolkata, West Bengal, India - 700019
      U22219WB2000PTC092525 PRESSTECH LITHO PRIVATE LIMITED 11/1, SUNNY PARK, 1ST FLOOR, JUTHIKA APARTMENT , KOLKATA, West Bengal, India - 700019
      U51909WB2009PTC132280 GA LOGISTICS PRIVATE LIMITED FLAT R-1 11/1 SUNNY PARK ZHUTIKA APPRTMENT , Kolkata, West Bengal, India - 700019
      U70109WB2011PTC164259 SIOM REALTORS PRIVATE LIMITED 11/1, SUNNY PARK JUDIKA APARTMENT, FLAT-1A , KOLKATA, West Bengal, India - 700019
      U80901WB2016NPL209568 SHIVAM EDUWINGS FOUNDATION 11/1 Sunny Park 1st Floor, Jhutika Apartment , Kolkata, West Bengal, India - 700019
      U17291WB2013PTC197228 RUCERU COUTURE PRIVATE LIMITED 11/1, SUNNY PARK, FLAT NO. 1B, JUTHIKA APARTMENT, , KOLKATA, West Bengal, India - 700019
      U52110WB1996PTC082408 MARUDHAR COMMODITIES PRIVATE LIMITED 12 SUNNY PARK BLOCK B 1STFLOOR FLAT 1A BALLYGUNGE , KOLKATA, West Bengal, India - 700019
      ACQ-9038 AYODHYAPURI REALTY LLP JUTIKA APARTMENT, TWO-FR,,FL-2D, 11/1 SUNNY PARK,Kolkata,Kolkata,West Bengal,India-700019
      ACQ-9039 RAGHUKUL BUILDSCAPE LLP JUTIKA APARTMENT, TWO-FR,,FL-2D, 11/1 SUNNY PARK,Kolkata,Kolkata,West Bengal,India-700019
      U68200WB2025PTC281987 RAGHUKUL INFRA VENTURES PRIVATE LIMITED Jutika Apartment, Two-FR,FL-2D, 11/1 Sunny Park,,Kolkata,Kolkata,West Bengal,700019-India
      U85300WB2019NPL233029 JUTHIKA APARTMENT FLAT OWNER'S ASSOCIATION 11/1 SUNNY PARK GROUND FLOOR , KOLKATA, West Bengal, India - 700019
      AAZ-6168 STARTRACK SERVICES LLP BL 01, GROUND FLOOR 11/1 SUNNY PARK KOLKATA, West Bengal, India - 700019
      U70102WB2013PTC196701 BARFANI PROJECTS PRIVATE LIMITED 11/1, Sunny Park, 1st Floor , Kolkata, West Bengal, India - 700019
      U45203WB2005PTC105633 G D R PROJECTS & PROPERTIES (INDIA) PRIVATE LIMITED 11 A/1 SUNNY PARK 3RD FLOOR , KOLKATA, West Bengal, India - 700019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100172040 2018-04-23 - - 48,000,000.00 Bank of Baroda
      100200419 2018-08-30 2023-08-22 - 60,000,000.00 UCO Bank
      100268687 2019-05-29 2019-06-03 2021-09-30 75,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100556057 2022-03-21 - - 3,500,000.00 UCO Bank
      100584521 2022-06-08 - - 5,170,000.00 UCO Bank
      100894820 2024-03-30 - - 20,000,000.00 UCO Bank

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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