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      • Complaints
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      POPPY TRADELINK PRIVATE LIMITED

      CIN: U74999WB2012PTC174959 As on: 2026-07-13
      Purchase Report

      POPPY TRADELINK PRIVATE LIMITED (CIN: U74999WB2012PTC174959) is a Private company incorporated on 29 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

      POPPY TRADELINK 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.POPPY TRADELINK 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 POPPY TRADELINK PRIVATE LIMITED are ARINDAM MUKHERJEE, and PRADIP SARKAR.

      POPPY TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC174959 and its registration number is 174959. Users may contact POPPY TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of POPPY TRADELINK PRIVATE LIMITED is P-12, New Howrah Bridge Approach Road 3rd Floor, Room No. 309 , Kolkata, West Bengal, India - 700001.

      Current status of POPPY TRADELINK 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 POPPY TRADELINK 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 POPPY TRADELINK

      Purchase full report of POPPY TRADELINK

      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 POPPY TRADELINK 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 POPPY TRADELINK
      DIN Director Name Designation Appointment Date
      08312987 ARINDAM MUKHERJEE Director 2018-12-31
      08318090 PRADIP SARKAR Director 2019-01-24
      Past Directors & Key Managerial Personnel of POPPY TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      00783585 RENUKA AGARWAL Director - 2017-08-17
      01234083 SUSHIL KUMAR AGARWALA Director - 2015-03-11
      07144869 INDRANEEL BOSE Director - 2017-01-23
      07632628 SAILESH AGARWAL Director - 2019-01-24
      07711030 DHIRENDER SINGH Additional Director - 2017-09-29
      07711030 DHIRENDER SINGH Director - 2018-12-31
      Other Directorships of RENUKA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2015-11-02
      PS SRIJAN REALTY LLP AAB-0434 Partner 2013-03-31 Ongoing
      TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Director - 2017-08-17
      SOPHIE ENCLAVE PRIVATE LIMITED U45400WB2013PTC191815 Director - 2017-08-18
      EBONY TEXTILES PVT LTD U51109WB1992PTC055446 Director - 2017-02-15
      AUNGKOR TRADELINK PVT LTD U51109WB1995PTC067755 Director - 2019-03-12
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director - 2015-03-24
      PARAMOUNT VINTRADE PRIVATE LIMITED U51109WB2008PTC126041 Director - 2015-03-24
      PEACH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC130506 Director - 2015-03-24
      PARROT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130507 Director - 2015-03-24
      GARDENIA IMPEX PRIVATE LIMITED U51909WB2011PTC169551 Director - 2017-08-17
      ALPINIA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169695 Director - 2017-02-12
      DALIA IMPEX PRIVATE LIMITED U51909WB2011PTC170287 Director - 2017-08-16
      CAROLINA FABRICS PVT LTD U52321WB1992PTC055447 Director - 2017-08-16
      SAMRIDHIPURN NIRMAN PRIVATE LIMITED U70102WB2013PTC194104 Director - 2017-08-18
      LOTUS ABASAN PRIVATE LIMITED U70109WB2011PTC169771 Director - 2017-08-16
      IRIS NIRMAN PRIVATE LIMITED U70109WB2011PTC170223 Director - 2017-08-16
      COSMOS MANSIONS PRIVATE LIMITED U70109WB2012PTC172543 Director - 2017-08-18
      AMALTAS REALTORS PRIVATE LIMITED U70109WB2012PTC172603 Director - 2017-08-18
      WELLWISHER TREXIM PVT LTD U74140WB1994PTC061885 Director - 2013-02-28
      CHARULATA TIE UP PRIVATE LIMITED U74900WB2010PTC140843 Director - 2017-08-16
      PANSY MERCANTILE PRIVATE LIMITED U74999WB2012PTC174988 Director - 2017-08-17
      Other Directorships of SUSHIL KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      WARI GREENS PROJECT LLP AAB-3368 Partner 2014-09-01 Ongoing
      PRESTIZA INFRA LLP AAI-7486 Designated Partner 2017-03-06 Ongoing
      GARNET GRANITES LIMITED U01100OR1989PLC002382 Director appointed in casual vacancy - 2018-03-15
      THINK AHEAD COMMUNICATIONS PRIVATE LIMITED U22100WB2009PTC136950 Director 2013-06-21 Ongoing
      ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2015-03-04
      AGUILERA NIWAS PRIVATE LIMITED U45300WB2013PTC193763 Director - 2015-03-04
      WONDER REALESTATE PRIVATE LIMITED U45400WB2011PTC167613 Director 2017-03-24 Ongoing
      DAFFODIL HEIGHTS PRIVATE LIMITED U45400WB2011PTC168944 Director - 2015-03-26
      HOLLYHOCK MERCANTILE PRIVATE LIMITED U45400WB2012PTC171761 Director - 2015-03-03
      GERANIUM PROJECTS PRIVATE LIMITED U45400WB2012PTC175410 Director 2012-08-18 Ongoing
      ACANTHUS ESTATES PRIVATE LIMITED U45400WB2012PTC181930 Director - 2015-03-07
      SYCAMORE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181968 Director - 2015-03-27
      SISPARA HEIGHTS PRIVATE LIMITED U45400WB2012PTC184861 Director 2012-08-18 Ongoing
      ADHRITA INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184999 Director - 2015-03-27
      MEZENDA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187263 Director - 2015-02-09
      ALOBHA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187321 Director 2012-10-16 Ongoing
      SKYWEALTH ENCLAVE PRIVATE LIMITED U45400WB2012PTC189561 Director - 2015-03-27
      OUTSTRIPE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193922 Director 2013-07-23 Ongoing
      BULWARK HEIGHTS PRIVATE LIMITED U45400WB2014PTC200474 Director - 2015-02-16
      WIZARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC149195 Director - 2018-12-15
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2015-03-24
      DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Director 2015-03-30 Ongoing
      GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director 2012-07-20 Ongoing
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director - 2015-03-24
      ASTITVA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130579 Director - 2015-03-24
      GOLDENROD VINIMAY PRIVATE LIMITED U51909WB2011PTC159866 Director - 2015-02-27
      CAMELLIA BARTER PRIVATE LIMITED U51909WB2011PTC160115 Director - 2015-02-24
      GLADIOLUS VINIMAY PRIVATE LIMITED U51909WB2011PTC160124 Director - 2015-02-24
      SNOWDROP ENTERPRISES PRIVATE LIMITED U51909WB2011PTC169468 Director - 2015-03-18
      ANGELICA VINIMAY PRIVATE LIMITED U51909WB2011PTC169470 Director - 2015-03-26
      ALPINIA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169695 Director - 2015-03-26
      ORCHID VATIKA PRIVATE LIMITED U51909WB2011PTC170303 Director - 2015-03-03
      GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director - 2019-03-08
      EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2015-03-27
      SMILING EARTH DEALCOM PRIVATE LIMITED U52390WB2010PTC141042 Director appointed in casual vacancy - 2016-05-10
      SHIVAM MANSION PRIVATE LIMITED U70101WB2005PTC104539 Director - 2018-02-17
      MAXTOR BUILDCON PRIVATE LIMITED U70102WB2013PTC194097 Director - 2015-03-05
      MAXTOR VILLA PRIVATE LIMITED U70102WB2013PTC194103 Director - 2015-03-05
      MAXTOR PLAZA PRIVATE LIMITED U70102WB2013PTC194209 Director - 2015-03-05
      LAKHDATAR BUILDERS PRIVATE LIMITED U70102WB2013PTC194731 Director - 2015-02-17
      RELAX NIWAS PRIVATE LIMITED U70102WB2013PTC198729 Director - 2015-03-06
      KALAYOGI ENCLAVE PRIVATE LIMITED U70102WB2013PTC198731 Director 2013-12-02 Ongoing
      LISIANTHUS ENCLAVE PRIVATE LIMITED U70102WB2013PTC198732 Director - 2015-03-06
      CONSTANCY ENCLAVE PRIVATE LIMITED U70102WB2013PTC198733 Director - 2015-03-06
      MARIGOLD ENCLAVE PRIVATE LIMITED U70109WB2011PTC169423 Director - 2015-03-18
      AMALTAS REALTORS PRIVATE LIMITED U70109WB2012PTC172603 Director 2012-01-19 Ongoing
      PERIWINKLE PROMOTERS PRIVATE LIMITED U70109WB2012PTC172609 Director - 2015-03-11
      RUDRAMALA REALTY PRIVATE LIMITED U70109WB2012PTC174986 Director - 2018-03-26
      AMIYA BARTER PRIVATE LIMITED U74900WB2010PTC140745 Director - 2015-02-20
      AMIYA TRADELINK PRIVATE LIMITED U74900WB2010PTC140751 Director - 2015-02-20
      MUNGOS TIE UP PRIVATE LIMITED U74900WB2012PTC187042 Director - 2015-02-09
      WOODCHUCK MERCANTILES PRIVATE LIMITED U74900WB2012PTC187072 Director 2012-10-11 Ongoing
      MINICOY BARTER PRIVATE LIMITED U74900WB2012PTC187241 Director - 2015-02-09
      THREESOME TIE UP PRIVATE LIMITED U74900WB2012PTC187348 Director 2012-10-17 Ongoing
      TIFFANY BARTER PRIVATE LIMITED U74900WB2012PTC189554 Director - 2015-03-16
      MACKENZIE BARTER PRIVATE LIMITED U74900WB2012PTC189559 Director 2012-12-26 Ongoing
      FANDAO VINIMAY PRIVATE LIMITED U74900WB2012PTC189562 Director - 2017-02-02
      PALPATTI TIE UP PRIVATE LIMITED U74900WB2013PTC192518 Director - 2015-03-04
      COTOPAXI MERCANTILE PRIVATE LIMITED U74900WB2013PTC192536 Director - 2015-03-04
      AKSHARVANI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC194589 Director 2013-09-25 Ongoing
      DAILYVIEW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194592 Director - 2015-02-17
      KAILASHDHAM AGENCY PRIVATE LIMITED U74900WB2013PTC194596 Director - 2015-02-17
      MANGALNAYAK BUSINESS PRIVATE LIMITED U74900WB2013PTC194736 Director - 2015-03-07
      ROSELIFE BUILDERS PRIVATE LIMITED U74900WB2013PTC196624 Director - 2015-02-17
      CHERIMOYA HIRISE PRIVATE LIMITED U74900WB2013PTC197912 Director - 2015-02-11
      HONEYDEW ENCLAVE PRIVATE LIMITED U74900WB2013PTC197913 Director - 2015-02-11
      MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director - 2015-02-14
      CRUCIBLE BUILDCOM PRIVATE LIMITED U74900WB2014PTC200569 Director - 2015-02-17
      NILKANTH BARTER PRIVATE LIMITED U74999WB2009PTC136431 Director - 2015-02-20
      VINCA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174977 Director - 2015-03-27
      PLUMERIA VINCOM PRIVATE LIMITED U74999WB2012PTC181926 Director - 2015-03-25
      COPENHAGEN DEALERS PRIVATE LIMITED U74999WB2012PTC184561 Director - 2015-03-07
      YADUVIR TRADERS PRIVATE LIMITED U74999WB2012PTC184562 Director 2015-03-30 Ongoing
      JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director - 2015-03-04
      SOURISH MERCHANTS PRIVATE LIMITED U74999WB2013PTC193760 Director - 2015-03-04
      ADATARA VANIJYA PRIVATE LIMITED U74999WB2013PTC193761 Director - 2015-03-04
      AFDERA VANIJYA PRIVATE LIMITED U74999WB2013PTC193762 Director - 2015-03-04
      BAYUDA VINCOM PRIVATE LIMITED U74999WB2013PTC193765 Director - 2015-03-04
      GALERAS MERCHANTS PRIVATE LIMITED U74999WB2013PTC193767 Director - 2015-03-04
      AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director - 2015-03-04
      BRUCHETTA COMMOTRADE PRIVATE LIMITED U74999WB2013PTC193781 Director - 2015-03-04
      Other Directorships of INDRANEEL BOSE
      Company Name CIN Designation Appointment Date Cessation
      THITHLEE VENTURES PRIVATE LIMITED U45400WB2012PTC175368 Director - 2017-01-23
      BALADEVA AWASAN PRIVATE LIMITED U45400WB2012PTC184559 Director - 2017-01-23
      PATKAI AWAS PRIVATE LIMITED U45400WB2012PTC184860 Director - 2017-01-23
      MENTOK PROPERTIES PRIVATE LIMITED U45400WB2012PTC185021 Director - 2017-01-23
      KAMET ESTATES PRIVATE LIMITED U45400WB2012PTC185234 Director - 2017-01-23
      MARY LAND ENCLAVE PRIVATE LIMITED U45400WB2012PTC187024 Director - 2017-01-23
      RASBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC189556 Director - 2017-01-23
      TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Director - 2017-01-23
      SYRUS ENCLAVE PRIVATE LIMITED U45400WB2013PTC191816 Director - 2017-01-23
      ANGELICA VINIMAY PRIVATE LIMITED U51909WB2011PTC169470 Director - 2017-02-06
      SANTAWANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC189876 Director - 2016-09-02
      GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director - 2016-09-02
      ZINNIA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191053 Director - 2017-03-10
      ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2017-01-23
      RICARDIA VINCOM PRIVATE LIMITED U74900WB2013PTC191914 Director - 2017-01-23
      MANGALNAYAK BUSINESS PRIVATE LIMITED U74900WB2013PTC194736 Director - 2017-01-23
      RATANSIDHI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC194759 Director - 2017-01-23
      RATANSIDHI MARKETING PRIVATE LIMITED U74900WB2013PTC194760 Director - 2017-01-23
      YADUVIR TRADERS PRIVATE LIMITED U74999WB2012PTC184562 Director - 2017-01-23
      Other Directorships of SAILESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GIRIDHAM COMMERCE LLP AAP-0152 Designated Partner 2019-12-30 Ongoing
      AKSHARVANI REALTORS LLP AAP-2438 Designated Partner 2019-12-30 Ongoing
      ANSUYA APARTMENTS LLP AAP-2462 Designated Partner 2019-12-30 Ongoing
      OVERSURE BUILDERS LLP AAP-2474 Designated Partner 2019-12-30 Ongoing
      ADHRITA INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184999 Director - 2019-01-24
      TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Director - 2019-01-24
      GARDENIA IMPEX PRIVATE LIMITED U51909WB2011PTC169551 Director - 2019-01-24
      DALIA IMPEX PRIVATE LIMITED U51909WB2011PTC170287 Director - 2019-01-24
      JAGVANDANA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC189542 Director 2019-07-09 Ongoing
      AFTERLINK BUSINESS PRIVATE LIMITED U51909WB2013PTC190202 Director 2019-03-01 Ongoing
      ALLNEW ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190203 Director 2019-03-01 Ongoing
      GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director 2019-03-01 Ongoing
      OHIO VINCOM PRIVATE LIMITED U51909WB2014PTC203099 Director - 2021-09-01
      SNOWLINE MERCHANTS PRIVATE LIMITED U51909WB2015PTC204859 Director - 2019-05-09
      DURABLE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC191043 Director 2019-03-01 Ongoing
      DURABLE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191045 Director 2019-03-01 Ongoing
      LIABLE INFRA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191064 Director 2021-06-30 Ongoing
      AFORETIME HOUSING PROJECTS PRIVATE LIMITED U70102WB2013PTC191070 Director 2021-06-30 Ongoing
      AFORETIME INFRAPROPERTIES PRIVATE LIMITED U70102WB2013PTC191173 Director 2019-03-01 Ongoing
      BEATITUDE HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191174 Director 2019-07-09 Ongoing
      CAMPAIGN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191179 Director 2019-03-01 Ongoing
      LEVIA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192911 Director 2019-07-16 Ongoing
      LAKHDATAR BUILDERS PRIVATE LIMITED U70102WB2013PTC194731 Director 2019-07-16 Ongoing
      LAKHDATAR PROJECTS PRIVATE LIMITED U70102WB2013PTC194732 Director 2019-07-17 Ongoing
      LOTUS ABASAN PRIVATE LIMITED U70109WB2011PTC169771 Director - 2019-01-24
      IRIS NIRMAN PRIVATE LIMITED U70109WB2011PTC170223 Director - 2019-01-24
      PROBUILD INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183909 Director 2019-03-01 Ongoing
      CHARULATA TIE UP PRIVATE LIMITED U74900WB2010PTC140843 Director - 2019-01-24
      KALASHDHAN PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190358 Director 2019-07-11 Ongoing
      VEDEHI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191783 Director - 2021-01-28
      FUTUREGROW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194594 Director 2019-07-17 Ongoing
      AGASTYA REALESTATE DEVELOPERS PRIVATE LIMITED U74900WB2013PTC196540 Director 2019-07-16 Ongoing
      MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director - 2019-03-20
      PANSY MERCANTILE PRIVATE LIMITED U74999WB2012PTC174988 Director - 2019-01-24
      Other Directorships of DHIRENDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      ANUMATI ESTATES PRIVATE LIMITED U45400WB2012PTC184669 Additional Director - 2017-09-30
      ANUMATI ESTATES PRIVATE LIMITED U45400WB2012PTC184669 Director - 2018-12-31
      TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Additional Director - 2017-09-29
      TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Director - 2018-12-31
      BONNEVILLE NIWAS PRIVATE LIMITED U45400WB2013PTC191817 Additional Director - 2017-09-30
      BONNEVILLE NIWAS PRIVATE LIMITED U45400WB2013PTC191817 Director - 2018-12-31
      CHAMPAGNE ENCLAVE PRIVATE LIMITED U45400WB2013PTC191822 Additional Director - 2017-09-30
      CHAMPAGNE ENCLAVE PRIVATE LIMITED U45400WB2013PTC191822 Director - 2018-12-31
      TANGERIME VILLA PRIVATE LIMITED U45400WB2013PTC191915 Additional Director - 2017-09-30
      TANGERIME VILLA PRIVATE LIMITED U45400WB2013PTC191915 Director - 2018-12-31
      GOLDENROD VINIMAY PRIVATE LIMITED U51909WB2011PTC159866 Additional Director - 2017-09-29
      GOLDENROD VINIMAY PRIVATE LIMITED U51909WB2011PTC159866 Director - 2018-12-31
      NEELSIMANA BARTER PRIVATE LIMITED U51909WB2013PTC189800 Additional Director - 2017-09-30
      NEELSIMANA BARTER PRIVATE LIMITED U51909WB2013PTC189800 Director - 2019-01-05
      SWARNMAHAL SALES PRIVATE LIMITED U51909WB2013PTC191129 Additional Director - 2017-09-30
      SWARNMAHAL SALES PRIVATE LIMITED U51909WB2013PTC191129 Director - 2019-01-05
      FANE CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191048 Additional Director - 2017-09-30
      FANE CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191048 Director - 2019-01-05
      STEADFAST PPROPERTIES PRIVATE LIMITED U70102WB2013PTC198728 Additional Director - 2017-09-30
      STEADFAST PPROPERTIES PRIVATE LIMITED U70102WB2013PTC198728 Director - 2018-12-31
      EYEBRIGHT HEIGHTS PRIVATE LIMITED U70102WB2013PTC198734 Additional Director - 2017-09-30
      EYEBRIGHT HEIGHTS PRIVATE LIMITED U70102WB2013PTC198734 Director - 2018-12-31
      CANDYCANE PROPERTIES PRIVATE LIMITED U70102WB2013PTC199019 Additional Director - 2017-09-30
      CANDYCANE PROPERTIES PRIVATE LIMITED U70102WB2013PTC199019 Director - 2018-12-31
      VIVIANA HEIGHTS PRIVATE LIMITED U70102WB2013PTC199055 Additional Director - 2017-09-30
      VIVIANA HEIGHTS PRIVATE LIMITED U70102WB2013PTC199055 Director - 2018-12-31
      SCARLET NIRMAN PRIVATE LIMITED U70109WB2011PTC169596 Additional Director - 2017-09-30
      SCARLET NIRMAN PRIVATE LIMITED U70109WB2011PTC169596 Director - 2018-12-31
      COSMOS MANSIONS PRIVATE LIMITED U70109WB2012PTC172543 Director - 2018-12-31
      RENEW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184015 Additional Director - 2017-09-30
      RENEW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184015 Director - 2019-01-05
      RICARDIA VINCOM PRIVATE LIMITED U74900WB2013PTC191914 Additional Director - 2017-09-30
      RICARDIA VINCOM PRIVATE LIMITED U74900WB2013PTC191914 Director - 2018-12-31
      AVACADO MERCANTILE PRIVATE LIMITED U74900WB2013PTC192096 Additional Director - 2017-09-29
      AVACADO MERCANTILE PRIVATE LIMITED U74900WB2013PTC192096 Director - 2018-12-31
      GALLOWAY VYAPAAR PRIVATE LIMITED U74900WB2013PTC192098 Additional Director - 2017-09-29
      GALLOWAY VYAPAAR PRIVATE LIMITED U74900WB2013PTC192098 Director - 2018-12-31
      Other Directorships of ARINDAM MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      ANUMATI ESTATES PRIVATE LIMITED U45400WB2012PTC184669 Director 2018-12-31 Ongoing
      TRIJAL ENCLAVE PRIVATE LIMITED U45400WB2012PTC184734 Director 2019-05-30 Ongoing
      TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Director 2018-12-31 Ongoing
      BONNEVILLE NIWAS PRIVATE LIMITED U45400WB2013PTC191817 Director 2018-12-31 Ongoing
      CHAMPAGNE ENCLAVE PRIVATE LIMITED U45400WB2013PTC191822 Director 2018-12-31 Ongoing
      TANGERIME VILLA PRIVATE LIMITED U45400WB2013PTC191915 Director 2018-12-31 Ongoing
      LORDS AGENCIES PRIVATE LIMITED U51109WB2008PTC125887 Director 2019-06-27 Ongoing
      EDELWEISS TIE UP PRIVATE LIMITED U51909WB2011PTC159854 Director 2023-08-25 Ongoing
      GOLDENROD VINIMAY PRIVATE LIMITED U51909WB2011PTC159866 Director 2018-12-31 Ongoing
      APRICOT BARTER PRIVATE LIMITED U51909WB2011PTC159868 Director 2023-08-25 Ongoing
      STEADFAST PPROPERTIES PRIVATE LIMITED U70102WB2013PTC198728 Director 2018-12-31 Ongoing
      EYEBRIGHT HEIGHTS PRIVATE LIMITED U70102WB2013PTC198734 Director 2018-12-31 Ongoing
      CANDYCANE PROPERTIES PRIVATE LIMITED U70102WB2013PTC199019 Director 2018-12-31 Ongoing
      VIVIANA HEIGHTS PRIVATE LIMITED U70102WB2013PTC199055 Director 2018-12-31 Ongoing
      SCARLET NIRMAN PRIVATE LIMITED U70109WB2011PTC169596 Director 2018-12-31 Ongoing
      COSMOS MANSIONS PRIVATE LIMITED U70109WB2012PTC172543 Director 2018-12-31 Ongoing
      SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director 2019-03-19 Ongoing
      RICARDIA VINCOM PRIVATE LIMITED U74900WB2013PTC191914 Director 2018-12-31 Ongoing
      AVACADO MERCANTILE PRIVATE LIMITED U74900WB2013PTC192096 Director 2018-12-31 Ongoing
      GALLOWAY VYAPAAR PRIVATE LIMITED U74900WB2013PTC192098 Director 2018-12-31 Ongoing
      DASBHUJA CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192530 Director 2019-03-20 Ongoing
      Other Directorships of PRADIP SARKAR
      Company Name CIN Designation Appointment Date Cessation
      HOLLYHOCK MERCANTILE PRIVATE LIMITED U45400WB2012PTC171761 Director 2019-06-04 Ongoing
      FLAMINGO VINIMAY PRIVATE LIMITED U45400WB2012PTC171763 Director 2019-06-04 Ongoing
      SYCAMORE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181968 Director 2022-03-02 Ongoing
      ADHRITA INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184999 Director 2019-01-24 Ongoing
      TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Director 2019-01-24 Ongoing
      GARDENIA IMPEX PRIVATE LIMITED U51909WB2011PTC169551 Director 2019-01-24 Ongoing
      DALIA IMPEX PRIVATE LIMITED U51909WB2011PTC170287 Director 2019-01-24 Ongoing
      MAXTOR PLAZA PRIVATE LIMITED U70102WB2013PTC194209 Director 2022-05-20 Ongoing
      VIVIDH APARTMENTS PRIVATE LIMITED U70102WB2013PTC194353 Director 2022-05-20 Ongoing
      LOTUS ABASAN PRIVATE LIMITED U70109WB2011PTC169771 Director 2019-01-24 Ongoing
      IRIS NIRMAN PRIVATE LIMITED U70109WB2011PTC170223 Director - 2023-09-30
      DAMAYANTI TRADELINK PRIVATE LIMITED U74900WB2010PTC140793 Director 2019-06-04 Ongoing
      CHARULATA TIE UP PRIVATE LIMITED U74900WB2010PTC140843 Director 2019-01-24 Ongoing
      PANSY MERCANTILE PRIVATE LIMITED U74999WB2012PTC174988 Director 2019-01-24 Ongoing
      BORONIA COMMOSALE PRIVATE LIMITED U74999WB2012PTC181420 Director 2019-06-04 Ongoing

      CIN Company Name Company Address
      ACW-3465 BORONIA COMMOSALE LLP P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309,KOLKATA,Kolkata,West Bengal,India-700001
      ACW-4258 BALADEVA AWASAN LLP P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309,KOLKATA,Kolkata,West Bengal,India-700001
      U45400WB2012PTC184999 ADHRITA INFRADEVELOPERS PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 3rd Floor, Room No. 309 , Kolkata, West Bengal, India - 700001
      U45400WB2012PTC185021 MENTOK PROPERTIES PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC191821 ASCENDER ENCLAVE PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
      U52321WB1992PTC055447 CAROLINA FABRICS PVT LTD P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO.309 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC169468 SNOWDROP ENTERPRISES PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC169551 GARDENIA IMPEX PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC168934 YASHOMATI PROPERTIES PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC175368 THITHLEE VENTURES PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC179579 CRABLE CONSTRUCTION PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC181426 CUSCUTE PROPERTIES PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC184559 BALADEVA AWASAN PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC191127 SHIVAASHA DEALER PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 3rd Floor, Room No. 309 , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC191129 SWARNMAHAL SALES PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 3rd Floor, Room No. 309 , Kolkata, West Bengal, India - 700001
      U51909WB2013PTC191130 SWARNSATHI MERCHANTS PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 3rd Floor, Room No. 309 , Kolkata, West Bengal, India - 700001
      U70109WB2012PTC172543 COSMOS MANSIONS PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC183770 RENEW INFRASTRUCTURE PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 3rd Floor, Room No. 309 , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC184015 RENEW DEVELOPERS PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 3rd Floor, Room No. 309 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC181420 BORONIA COMMOSALE PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC193151 BIRBHUM DEALERS PRIVATE LIMITED P-12, New Howrah Bridge Approach road Room No. 308, 3rd Floor, Baiju Chowk , Kolkata, West Bengal, India - 700001
      U74999WB2010PTC154690 HIGHGROWTH MERCHANDISE PRIVATE LIMITED P-12, New Howrah Bridge Approach road Room No. 308, 3rd Floor, Baiju Chowk , Kolkata, West Bengal, India - 700001
      U50400WB2011PTC162526 SAANVI COMMERCIAL PRIVATE LIMITED P12 NEW HOWRAH BRIDGE APPROACH ROAD 4TH FLOOR, ROOM NO. 403 (OPP. BR ROAD CI TY CENTRE) , KOLKATA, West Bengal, India - 700001
      ACM-1112 RAMESHWAR BARTER LLP P-12, NEW HOWRAH BRIDGE APPROACH ROAD, 1ST FLOOR, ROOM NO. 111,Kolkata,Kolkata,West Bengal,India-700001
      ACM-1113 CHARULATA TRADELINK LLP P-12, NEW HOWRAH BRIDGE APPROACH ROAD, 1ST FLOOR, ROOM NO. 111,Kolkata,Kolkata,West Bengal,India-700001
      ACW-1780 ANUMATI ESTATES LLP P-12 NEW HOWRAH BRIDGE APPROACH ROAD 5TH FLOOR, ROOM NO.504/5,KOLKATA,Kolkata,West Bengal,India-700001
      ACW-2300 EYEBRIGHT HEIGHTS LLP P-12 NEW HOWRAH BRIDGE APPROACH ROAD 5TH FLOOR, ROOM NO.504/5,KOLKATA,Kolkata,West Bengal,India-700001
      ACW-2620 BONNEVILLE NIWAS LLP P-12, New Howrah Bridge Approach Road 5th Floor, Room No. 504/5,Kolkata,Kolkata,West Bengal,India-700001
      ACW-2731 CANDYCANE PROPERTIES LLP P-12, New Howrah Bridge Approach Road 5th Floor, Room No. 504/5,Kolkata,Kolkata,West Bengal,India-700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100285715 2019-08-10 - - 1,100,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
      100493928 2021-10-08 - 2024-01-02 500,000,000.00 State Bank of India

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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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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