• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      REGIUS VINCOM PRIVATE LIMITED

      CIN: U74999WB2012PTC176828 As on: 2026-07-13
      Purchase Report

      REGIUS VINCOM PRIVATE LIMITED (CIN: U74999WB2012PTC176828) is a Private company incorporated on 23 Mar 2012. 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. 1000000.00.

      REGIUS VINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.REGIUS VINCOM 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 REGIUS VINCOM PRIVATE LIMITED are SHYAMAL MALLICK, and SHAMBHU GUPTA.

      REGIUS VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC176828 and its registration number is 176828. Users may contact REGIUS VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGIUS VINCOM PRIVATE LIMITED is KRISHNARAMPUR P.O.-AMGACHIA,PAILAN NEAR RADHA KRISHNA TEMPLE , KOLKATA, West Bengal, India - 700104.

      Current status of REGIUS VINCOM PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for REGIUS VINCOM 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 REGIUS VINCOM

      Purchase full report of REGIUS VINCOM

      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 REGIUS VINCOM 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 REGIUS VINCOM
      DIN Director Name Designation Appointment Date
      07549107 SHYAMAL MALLICK Director 2016-06-23
      07549105 SHAMBHU GUPTA Director 2016-06-23
      Past Directors & Key Managerial Personnel of REGIUS VINCOM
      DIN Director Name Designation Appointment Date Cessation
      00564914 KESHAV JAIPURIA Director - 2013-05-29
      03573361 DIP BHATTACHARYA Director - 2013-05-29
      05118032 RAJU SHARMA Director - 2013-05-29
      06594386 JAY SHANKAR KUMAR Director - 2013-12-05
      06793313 BANANI DUTTA Director - 2015-05-22
      06793319 BIMAL DUTTA Director - 2015-05-22
      02425270 ARUN KUMAR SHIL Director - 2014-07-14
      06683229 HABLU SWARNAKAR Director - 2016-06-24
      06710964 RAJESH KUMAR SINGH Director - 2016-06-24
      Other Directorships of SHYAMAL MALLICK
      Company Name CIN Designation Appointment Date Cessation
      SUKALYAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178789 Director 2016-06-25 Ongoing
      DIGANTA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174828 Director 2016-06-21 Ongoing
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director 2016-06-18 Ongoing
      AVLOKAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC176720 Director 2016-06-20 Ongoing
      LEOLINE DEALMARK PRIVATE LIMITED U74999WB2012PTC177992 Director 2016-06-22 Ongoing
      RINAM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178011 Director 2016-06-24 Ongoing
      Other Directorships of KESHAV JAIPURIA
      Company Name CIN Designation Appointment Date Cessation
      BURNPUR CEMENT LIMITED L27104WB1986PLC040831 Additional Director - 2017-09-25
      BURNPUR CEMENT LIMITED L27104WB1986PLC040831 Director - 2018-07-27
      SUKALYAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178789 Director - 2013-05-29
      TEKMEK TRADING COMPANY PVT. LTD. U51909WB1995PTC070633 Director - 2008-06-28
      TOUCHWIN MERCHANTS PRIVATE LIMITED U51909WB2012PTC178790 Director - 2013-05-29
      HARINI COMMOTRADE PVT LTD U52321WB1994PTC064739 Director - 2008-11-10
      SACHIDA SALES PVT.LTD. U63090WB1994PTC066717 Director - 2021-06-28
      ENOCH MERCANTILES PVT LTD U63090WB1994PTC066721 Director - 2021-06-28
      WEXFORD SALES PVT. LTD. U67120WB1994PTC062291 Director - 2008-12-31
      PRAKASH FOUNDERS & MANAGEMENT PVT. LTD. U74140WB1994PTC063717 Director - 2011-06-08
      AVLOKAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC176720 Director - 2013-05-29
      DIAMOND ARCADE SOCIAL WELFARE ASSOCIATION U85100WB2015NPL207091 Additional Director - 2021-12-24
      DIAMOND ARCADE SOCIAL WELFARE ASSOCIATION U85100WB2015NPL207091 Director 2021-12-24 Ongoing
      Other Directorships of DIP BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      RADIX TIE-UP PRIVATE LIMITED U51909JH2008PTC015583 Director - 2012-08-21
      K.H. COMMOTRADE PRIVATE LIMITED U51909TG2010PTC141698 Director - 2012-12-18
      K.H. TRADELINKS PRIVATE LIMITED U51909TG2010PTC141699 Director - 2012-12-18
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-12-01
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2012-12-01
      ASCENT VINCOM PRIVATE LIMITED U52190UP2011PTC095355 Director - 2016-04-20
      LIFELONG VINTRADE PRIVATE LIMITED U52190UP2011PTC095356 Director - 2016-04-20
      KINETIC TRADELINK PRIVATE LIMITED U52190WB2011PTC160965 Director 2012-03-17 Ongoing
      SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director - 2013-11-25
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2013-11-25
      JUBILIANT ARTS PRIVATE LIMITED U52322MH2008PTC302862 Director - 2017-07-28
      REALSUNRISE LOGITRANS INDIA PRIVATE LIMITED U60231WB2012PTC173924 Director - 2016-09-28
      WISE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2008PTC129416 Director - 2013-04-08
      ARYADEEP INFRABUILD PRIVATE LIMITED U70109WB2012PTC173873 Director - 2016-09-28
      DEVKRIPA INFRAREALESTATES PRIVATE LIMITED U70109WB2012PTC173887 Director - 2016-09-28
      GANESHVANI INFRANIRMAN PRIVATE LIMITED U70109WB2012PTC173895 Director - 2016-09-28
      SNOWBLUE INFRABUILD PRIVATE LIMITED U70109WB2012PTC173923 Director - 2016-09-28
      ENORMOUS COMMERCIAL PRIVATE LIMITED U74110WB2012PTC182874 Director - 2013-07-08
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2016-01-23
      APACE ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC167046 Director 2011-09-01 Ongoing
      SADBHAWNA DISTRIBUTORS PRIVATE LIMITED U74140WB2012PTC177020 Director - 2012-03-24
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2012-07-23
      ONRISE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177674 Director - 2012-03-29
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2016-01-23
      NIGHTBIRD MARCOM PRIVATE LIMITED U74920WB2012PTC177729 Director - 2012-03-27
      SUBHVANI MARCOM PRIVATE LIMITED U74999MH2012PTC313410 Director - 2012-07-05
      HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director 2012-10-03 Ongoing
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director 2012-03-24 Ongoing
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director 2012-03-24 Ongoing
      UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director - 2018-06-28
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director 2012-03-24 Ongoing
      VERSATILE SAREE TRADERS PRIVATE LIMITED U74999WB2011PTC158087 Director - 2018-06-28
      KESARINANDAN VINIMAY PRIVATE LIMITED U74999WB2011PTC165973 Director - 2012-12-03
      LUCKYDHAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC166370 Director - 2016-03-19
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2017-05-05
      GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2013-11-25
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2014-03-06
      MANGAL KALASH DEALERS PRIVATE LIMITED U74999WB2011PTC166967 Director - 2011-09-16
      NANDINI VINCOM PRIVATE LIMITED U74999WB2011PTC166969 Director - 2011-09-16
      LUCKYDHAN MARKETING PRIVATE LIMITED U74999WB2011PTC166973 Director - 2011-09-16
      PADMAWATI VINCOM PRIVATE LIMITED U74999WB2011PTC166974 Director - 2011-09-16
      ZILLION RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC167005 Director 2011-08-30 Ongoing
      PURITY COMMERCIAL PRIVATE LIMITED U74999WB2011PTC167049 Director 2011-09-01 Ongoing
      KESARINANDAN VANIJYA PRIVATE LIMITED U74999WB2011PTC168099 Director - 2012-10-16
      DELICATE SALES PRIVATE LIMITED U74999WB2011PTC169249 Director - 2011-12-17
      WESTEND DEALERS PRIVATE LIMITED U74999WB2011PTC169274 Director - 2011-12-17
      FAIRLAWN DEALERS PRIVATE LIMITED U74999WB2011PTC169279 Director - 2011-12-17
      WOODLAND RETAILS PRIVATE LIMITED U74999WB2011PTC169286 Director - 2011-11-25
      UTSAV RETAILS PRIVATE LIMITED U74999WB2011PTC169457 Director - 2014-03-30
      BLISS BARTER PRIVATE LIMITED U74999WB2011PTC169699 Director - 2019-01-09
      WELLINGTON DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC169940 Director 2011-11-25 Ongoing
      CINEWEB SALES PRIVATE LIMITED U74999WB2012PTC173885 Director - 2016-09-28
      MANGALVANI RETAIL PRIVATE LIMITED U74999WB2012PTC173898 Director - 2019-04-22
      NAVTECH TRADELINK PRIVATE LIMITED U74999WB2012PTC173914 Director - 2016-07-18
      WALTAZ EXPORTS PRIVATE LIMITED U74999WB2012PTC173927 Director 2012-02-28 Ongoing
      TRANSDEEP COMMODITIES PRIVATE LIMITED U74999WB2012PTC174234 Director 2012-02-28 Ongoing
      SUBHVANI MARKETING PRIVATE LIMITED U74999WB2012PTC176479 Director - 2012-03-23
      AVLOKAN AGENCY PRIVATE LIMITED U74999WB2012PTC176572 Director - 2012-03-23
      KAPILESHWAR TRADERS PRIVATE LIMITED U74999WB2012PTC176573 Director - 2012-03-23
      ASTBHUJA MARKETING PRIVATE LIMITED U74999WB2012PTC176582 Director - 2012-03-24
      MOONVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC176584 Director - 2012-03-23
      GAJRUP MARKETING PRIVATE LIMITED U74999WB2012PTC176596 Director - 2012-03-24
      ANUNEET RETAILS PRIVATE LIMITED U74999WB2012PTC176601 Director - 2012-03-23
      CRABLE MARKETING PRIVATE LIMITED U74999WB2012PTC176622 Director - 2012-03-23
      LADIOS MARKETING PRIVATE LIMITED U74999WB2012PTC176634 Director - 2012-03-23
      AVLOKAN TIE UP PRIVATE LIMITED U74999WB2012PTC176652 Director - 2012-03-23
      AVLOKAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC176720 Director - 2013-05-29
      ONRISE MARKETING PRIVATE LIMITED U74999WB2012PTC176724 Director - 2012-03-29
      REGIUS MARCOM PRIVATE LIMITED U74999WB2012PTC176731 Director - 2012-03-24
      RANBHUMI TREXIM PRIVATE LIMITED U74999WB2012PTC176805 Director - 2012-03-24
      AVIMA SAREES PRIVATE LIMITED U74999WB2012PTC176849 Director - 2012-03-24
      PEARLTREE RETAILS PRIVATE LIMITED U74999WB2012PTC176855 Director - 2012-03-24
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2012-03-29
      ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Director - 2012-03-29
      ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2012-03-29
      HIGHVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC177465 Director - 2012-03-29
      HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director - 2012-03-29
      ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director - 2012-09-18
      CAMPHOR MARKETING PRIVATE LIMITED U74999WB2012PTC177515 Director 2012-03-28 Ongoing
      CAMPHOR SALES PRIVATE LIMITED U74999WB2012PTC177518 Director 2012-03-28 Ongoing
      ONRISE TIE UP PRIVATE LIMITED U74999WB2012PTC177676 Director - 2012-03-29
      WHITEPETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177731 Director - 2012-03-27
      WHITEPETALS MERCHANTS PRIVATE LIMITED U74999WB2012PTC177742 Director - 2012-03-27
      WHITEPETALS SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177743 Director - 2012-03-27
      PEARLTREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177766 Director - 2012-03-27
      ONRISE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177796 Director - 2012-03-27
      WHITEPETALS TIE UP PRIVATE LIMITED U74999WB2012PTC179418 Director - 2012-06-07
      WHITEPETALS DEALERS PRIVATE LIMITED U74999WB2012PTC179423 Director - 2012-05-04
      GOODSHINE MARKFAB PRIVATE LIMITED U74999WB2012PTC179714 Director - 2012-06-07
      GOODSHINE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179733 Director - 2012-08-31
      BHARGAB SALES PRIVATE LIMITED U74999WB2012PTC179882 Director - 2012-05-29
      JAGSAKTI MARKFAB PRIVATE LIMITED U74999WB2012PTC179944 Director - 2012-06-19
      JAGSAKTI MARCOM PRIVATE LIMITED U74999WB2012PTC179950 Director - 2012-06-07
      KALASHDHAN VINTRADE PRIVATE LIMITED U74999WB2012PTC179952 Director - 2012-06-07
      ARUNABH MARCOM PRIVATE LIMITED U74999WB2012PTC179963 Director - 2012-06-07
      BHARGAB TREADERS PRIVATE LIMITED U74999WB2012PTC179965 Director - 2012-05-29
      KALASHDHAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC179967 Director - 2014-01-16
      KALASHDHAN VANIJYA PRIVATE LIMITED U74999WB2012PTC179983 Director - 2012-06-19
      KALASHDHAN VINCOM PRIVATE LIMITED U74999WB2012PTC180116 Director - 2012-05-29
      CRABLE TRADERS PRIVATE LIMITED U74999WB2012PTC180120 Director - 2012-06-07
      CRABLE VINIMAY PRIVATE LIMITED U74999WB2012PTC180177 Director 2012-04-12 Ongoing
      CRABLE COMMODEAL PRIVATE LIMITED U74999WB2012PTC180180 Director - 2012-06-07
      GOLDENFREEN MARKETING PRIVATE LIMITED U74999WB2012PTC182775 Director - 2013-04-10
      CRUCIAL MARKETING PRIVATE LIMITED U74999WB2012PTC182841 Director - 2012-06-19
      WELLWISHER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182842 Director - 2012-08-30
      TREMENDOUS SALES PRIVATE LIMITED U74999WB2012PTC182843 Director - 2012-07-03
      ISOLATE TRADERS PRIVATE LIMITED U74999WB2012PTC182848 Director - 2012-07-03
      EXPLOSIVE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182871 Director - 2013-04-10
      IMMERSION TRADERS PRIVATE LIMITED U74999WB2012PTC182982 Director - 2012-08-30
      INTENT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183055 Director - 2012-09-06
      ISOLATE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183059 Director - 2016-03-18
      SHYAMPRABHU VYAPAAR PRIVATE LIMITED U74999WB2012PTC183063 Director - 2012-07-11
      EXPLOSIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC183754 Director - 2013-04-25
      Other Directorships of RAJU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      M V COMMERCIAL PRIVATE LIMITED U18101WB2010PTC150651 Director 2012-10-29 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-12-01
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2012-12-01
      MERLIN VINTRADE PRIVATE LIMITED U52190WB2011PTC160966 Director 2012-03-17 Ongoing
      ASTAMI INFRACON PRIVATE LIMITED U70102WB2012PTC187570 Director 2013-01-15 Ongoing
      AMRITRASHI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173867 Director 2012-02-28 Ongoing
      BLOCKDEAL DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173882 Director - 2014-03-25
      SHIVRATRI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC173920 Director 2012-02-28 Ongoing
      LANCING COMPLEX PRIVATE LIMITED U70109WB2012PTC175560 Director 2012-07-31 Ongoing
      LANCING NIRMAN PRIVATE LIMITED U70109WB2012PTC175566 Director 2012-07-31 Ongoing
      ENORMOUS COMMERCIAL PRIVATE LIMITED U74110WB2012PTC182874 Director - 2013-07-08
      SADBHAWNA DISTRIBUTORS PRIVATE LIMITED U74140WB2012PTC177020 Director - 2012-03-24
      ONRISE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177674 Director - 2012-03-29
      GANTECH MARKETING PRIVATE LIMITED U74900WB2012PTC187573 Director - 2015-03-24
      WISEMAN PROJECTS PRIVATE LIMITED U74900WB2012PTC187581 Director - 2013-08-07
      NIGHTBIRD MARCOM PRIVATE LIMITED U74920WB2012PTC177729 Director - 2012-03-27
      SUBHVANI MARCOM PRIVATE LIMITED U74999MH2012PTC313410 Director - 2012-07-05
      WESTEND SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169446 Director 2011-11-15 Ongoing
      MALCOM MARKETING PRIVATE LIMITED U74999WB2011PTC169592 Director - 2015-02-25
      WELLINGTON DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC169940 Director 2011-11-25 Ongoing
      CHERISH DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC169942 Director 2011-11-25 Ongoing
      VINCENT AGENCIES PRIVATE LIMITED U74999WB2011PTC170051 Director 2011-11-29 Ongoing
      TINSEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC171614 Director 2012-01-03 Ongoing
      TRINKET SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172714 Director 2012-01-23 Ongoing
      MANGALSHIV TRADELINK PRIVATE LIMITED U74999WB2012PTC173902 Director 2012-02-28 Ongoing
      RIDDHIMAN TRADECOM PRIVATE LIMITED U74999WB2012PTC173912 Director 2012-02-28 Ongoing
      NAVYUKTA TRADELINK PRIVATE LIMITED U74999WB2012PTC173916 Director - 2014-01-09
      PAWANSHIV IMPEX PRIVATE LIMITED U74999WB2012PTC173921 Director 2012-02-28 Ongoing
      TIMESOUND DEALERS PRIVATE LIMITED U74999WB2012PTC173932 Director 2012-02-28 Ongoing
      DIGANTA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174228 Director 2012-02-28 Ongoing
      CHANDRIMA SALES PRIVATE LIMITED U74999WB2012PTC174339 Director 2012-02-28 Ongoing
      SUBHVANI MARKETING PRIVATE LIMITED U74999WB2012PTC176479 Director - 2012-03-23
      AVLOKAN AGENCY PRIVATE LIMITED U74999WB2012PTC176572 Director - 2012-03-23
      KAPILESHWAR TRADERS PRIVATE LIMITED U74999WB2012PTC176573 Director - 2012-03-23
      ASTBHUJA MARKETING PRIVATE LIMITED U74999WB2012PTC176582 Director - 2012-03-24
      MOONVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC176584 Director - 2012-03-23
      GAJRUP MARKETING PRIVATE LIMITED U74999WB2012PTC176596 Director - 2012-03-24
      ANUNEET RETAILS PRIVATE LIMITED U74999WB2012PTC176601 Director - 2012-03-23
      CRABLE MARKETING PRIVATE LIMITED U74999WB2012PTC176622 Director - 2012-03-23
      LADIOS MARKETING PRIVATE LIMITED U74999WB2012PTC176634 Director - 2012-03-23
      AVLOKAN TIE UP PRIVATE LIMITED U74999WB2012PTC176652 Director - 2012-03-23
      AVLOKAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC176720 Director - 2013-05-29
      ONRISE MARKETING PRIVATE LIMITED U74999WB2012PTC176724 Director - 2012-03-29
      REGIUS MARCOM PRIVATE LIMITED U74999WB2012PTC176731 Director - 2012-03-24
      RANBHUMI TREXIM PRIVATE LIMITED U74999WB2012PTC176805 Director - 2012-03-24
      AVIMA SAREES PRIVATE LIMITED U74999WB2012PTC176849 Director - 2012-03-24
      PEARLTREE RETAILS PRIVATE LIMITED U74999WB2012PTC176855 Director - 2012-03-24
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2012-03-29
      ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Director - 2012-03-29
      ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2012-03-29
      HIGHVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC177465 Director - 2012-03-29
      HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director - 2012-03-29
      ANTIMONY MERCANTILE PRIVATE LIMITED U74999WB2012PTC177513 Director - 2012-05-26
      CAMPHOR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177519 Director - 2012-05-26
      CAMPHOR TRADING PRIVATE LIMITED U74999WB2012PTC177520 Director - 2012-06-25
      CAMPHOR VINIMAY PRIVATE LIMITED U74999WB2012PTC177521 Director 2012-03-28 Ongoing
      ONRISE TIE UP PRIVATE LIMITED U74999WB2012PTC177676 Director - 2012-03-29
      WHITEPETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177731 Director - 2012-03-27
      WHITEPETALS MERCHANTS PRIVATE LIMITED U74999WB2012PTC177742 Director - 2012-03-27
      WHITEPETALS SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177743 Director - 2012-03-27
      PEARLTREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177766 Director - 2012-03-27
      ONRISE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177796 Director - 2012-03-27
      WHITEPETALS TIE UP PRIVATE LIMITED U74999WB2012PTC179418 Director - 2012-06-07
      WHITEPETALS DEALERS PRIVATE LIMITED U74999WB2012PTC179423 Director - 2012-05-04
      GOODSHINE MARKFAB PRIVATE LIMITED U74999WB2012PTC179714 Director - 2012-06-07
      GOODSHINE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179733 Director - 2012-08-31
      BHARGAB SALES PRIVATE LIMITED U74999WB2012PTC179882 Director - 2012-05-29
      JAGSAKTI MARKFAB PRIVATE LIMITED U74999WB2012PTC179944 Director - 2012-06-19
      JAGSAKTI MARCOM PRIVATE LIMITED U74999WB2012PTC179950 Director - 2012-06-07
      KALASHDHAN VINTRADE PRIVATE LIMITED U74999WB2012PTC179952 Director - 2012-06-07
      ARUNABH MARCOM PRIVATE LIMITED U74999WB2012PTC179963 Director - 2012-06-07
      BHARGAB TREADERS PRIVATE LIMITED U74999WB2012PTC179965 Director - 2012-05-29
      KALASHDHAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC179967 Director - 2014-01-16
      KALASHDHAN VANIJYA PRIVATE LIMITED U74999WB2012PTC179983 Director - 2012-06-19
      KALASHDHAN VINCOM PRIVATE LIMITED U74999WB2012PTC180116 Director - 2012-05-29
      CRABLE TRADERS PRIVATE LIMITED U74999WB2012PTC180120 Director - 2012-06-07
      CRABLE VINIMAY PRIVATE LIMITED U74999WB2012PTC180177 Director - 2014-08-25
      CRABLE COMMODEAL PRIVATE LIMITED U74999WB2012PTC180180 Director - 2012-06-07
      GIRIBABA TRADELINK PRIVATE LIMITED U74999WB2012PTC182766 Director - 2015-01-19
      MAKINGLIFE MERCHANTS PRIVATE LIMITED U74999WB2012PTC182772 Director - 2014-08-25
      CRUCIAL MARKETING PRIVATE LIMITED U74999WB2012PTC182841 Director - 2012-06-19
      WELLWISHER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182842 Director - 2012-08-30
      TREMENDOUS SALES PRIVATE LIMITED U74999WB2012PTC182843 Director - 2015-01-28
      ISOLATE TRADERS PRIVATE LIMITED U74999WB2012PTC182848 Director - 2014-02-22
      EXPLOSIVE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182871 Director - 2013-04-10
      IMMERSION TRADERS PRIVATE LIMITED U74999WB2012PTC182982 Director - 2012-08-30
      INTENT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183055 Director - 2012-09-06
      ISOLATE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183059 Director - 2016-03-18
      SHYAMPRABHU VYAPAAR PRIVATE LIMITED U74999WB2012PTC183063 Director - 2012-07-11
      EXPLOSIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC183754 Director - 2013-04-25
      Other Directorships of JAY SHANKAR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUKALYAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178789 Director - 2013-12-05
      TOUCHWIN MERCHANTS PRIVATE LIMITED U51909WB2012PTC178790 Director - 2014-02-20
      DIGANTA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174828 Director - 2014-02-25
      GATIK REALCON PRIVATE LIMITED U70109WB2012PTC180903 Director - 2013-07-17
      RINAM TRADING PRIVATE LIMITED U74900UP2012PTC117347 Director - 2013-12-05
      RINAM DEALMARK PRIVATE LIMITED U74999UP2012PTC117325 Director - 2013-12-05
      DIGANTA TRADING PRIVATE LIMITED U74999WB2012PTC173995 Director - 2013-12-30
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2013-12-05
      AVLOKAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC176720 Director - 2014-02-20
      LEOLINE DEALMARK PRIVATE LIMITED U74999WB2012PTC177992 Director - 2013-12-05
      LEOLINE DEVELOPERS PRIVATE LIMITED U74999WB2012PTC177999 Director - 2014-02-20
      RINAM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178011 Director - 2013-12-05
      TRENDS ADVISORY PRIVATE LIMITED U85211WB2011PTC166411 Director - 2013-06-20
      Other Directorships of BANANI DUTTA
      Company Name CIN Designation Appointment Date Cessation
      SUKALYAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178789 Director - 2015-05-22
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2015-05-22
      AVLOKAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC176720 Director - 2015-05-22
      LEOLINE DEALMARK PRIVATE LIMITED U74999WB2012PTC177992 Director - 2015-07-15
      Other Directorships of BIMAL DUTTA
      Company Name CIN Designation Appointment Date Cessation
      MANIFOLD PROJECTS PRIVATE LIMITED U45400WB2011PTC170462 Director - 2017-01-18
      MAJESTIC COMPLEX PRIVATE LIMITED U45400WB2011PTC170463 Director - 2017-01-18
      UNNADHRA GOODS PRIVATE LIMITED U51101WB2012PTC178381 Director - 2017-01-18
      SUKALYAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178789 Director - 2015-05-22
      SARVADA TRADELINK PRIVATE LIMITED U51300WB2012PTC177117 Director - 2017-01-18
      BHUMIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC169856 Director - 2017-01-18
      MAGNET SHOPPERS PRIVATE LIMITED U51909WB2011PTC169899 Director - 2017-01-18
      PAWAPURI VANIJYA PRIVATE LIMITED U51909WB2011PTC170115 Director - 2017-01-18
      SNOWBLUE TRADELINK PRIVATE LIMITED U51909WB2011PTC170137 Director - 2017-01-18
      GURUKRIPA VINTRADE PRIVATE LIMITED U51909WB2011PTC170443 Director - 2017-01-18
      HIGHVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC176250 Director - 2017-01-18
      SANKATSATHI BUSINESS PRIVATE LIMITED U51909WB2014PTC201555 Director - 2017-04-24
      UNISKYSTAR BARTER PRIVATE LIMITED U52190WB2012PTC178492 Director - 2017-01-18
      UNISKYSTAR COMMODITIES PRIVATE LIMITED U52190WB2012PTC178505 Director - 2017-01-18
      PANCHKOTI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC170451 Director - 2017-01-18
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2015-05-22
      AVLOKAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC176720 Director - 2015-05-22
      LEOLINE DEALMARK PRIVATE LIMITED U74999WB2012PTC177992 Director - 2015-07-15
      Other Directorships of ARUN KUMAR SHIL
      Company Name CIN Designation Appointment Date Cessation
      SUKALYAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178789 Director - 2014-07-14
      AROHI VINIMAY PRIVATE LIMITED U51109WB2008PTC127773 Director - 2009-09-25
      DYNAMO MARKETING PRIVATE LIMITED U51909WB2008PTC130780 Director 2010-03-01 Ongoing
      MARSHAL COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131574 Director 2008-12-31 Ongoing
      WOODLAND DEALERS PRIVATE LIMITED U51909WB2009PTC135418 Director 2009-05-28 Ongoing
      SOLVENT VINCOM PRIVATE LIMITED U51909WB2009PTC135421 Director 2009-05-28 Ongoing
      SNOWDROP DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135422 Director - 2011-03-31
      DISCOVER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135426 Director 2009-05-28 Ongoing
      UNIQUE COMMOSALES PRIVATE LIMITED U51909WB2009PTC135428 Director 2009-05-28 Ongoing
      BLACKBIRD DEALERS PRIVATE LIMITED U51909WB2009PTC135429 Director 2009-05-28 Ongoing
      JANAK SALES PRIVATE LIMITED U51909WB2011PTC162369 Director - 2013-09-27
      PEACOCK VINTRADE PRIVATE LIMITED U51909WB2011PTC162370 Director - 2013-09-27
      TOUCHWIN MERCHANTS PRIVATE LIMITED U51909WB2012PTC178790 Director - 2014-07-02
      RIGHT CHOICE COMMOTRADE PRIVATE LIMITED U52390WB2009PTC136277 Director - 2014-01-22
      DIGANTA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174828 Director - 2013-11-12
      GATIK REALCON PRIVATE LIMITED U70109WB2012PTC180903 Director - 2013-07-17
      RINAM TRADING PRIVATE LIMITED U74900UP2012PTC117347 Director - 2014-07-03
      STRATEGIC COMMOSALES PRIVATE LIMITED U74900WB2009PTC134147 Director - 2011-02-12
      RINAM DEALMARK PRIVATE LIMITED U74999UP2012PTC117325 Director - 2014-02-24
      DIGANTA TRADING PRIVATE LIMITED U74999WB2012PTC173995 Director - 2013-12-30
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2014-07-14
      AVLOKAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC176720 Director - 2014-07-14
      LEOLINE DEALMARK PRIVATE LIMITED U74999WB2012PTC177992 Director - 2014-07-14
      LEOLINE DEVELOPERS PRIVATE LIMITED U74999WB2012PTC177999 Director - 2013-11-12
      RINAM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178011 Director - 2014-02-24
      TRENDS ADVISORY PRIVATE LIMITED U85211WB2011PTC166411 Director - 2014-07-04
      Other Directorships of HABLU SWARNAKAR
      Company Name CIN Designation Appointment Date Cessation
      TRANS AGROTECH LIMITED U15132DD1994PLC001618 Director - 2017-11-01
      SUKALYAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178789 Director - 2016-06-27
      TOUCHWIN MERCHANTS PRIVATE LIMITED U51909WB2012PTC178790 Director - 2015-04-23
      DIGANTA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174828 Director - 2016-06-22
      RINAM TRADING PRIVATE LIMITED U74900UP2012PTC117347 Director - 2016-01-12
      RINAM DEALMARK PRIVATE LIMITED U74999UP2012PTC117325 Director - 2015-04-23
      DIGANTA TRADING PRIVATE LIMITED U74999WB2012PTC173995 Director - 2016-07-25
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2016-06-20
      AVLOKAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC176720 Director - 2016-06-21
      LEOLINE DEALMARK PRIVATE LIMITED U74999WB2012PTC177992 Director - 2016-06-23
      LEOLINE DEVELOPERS PRIVATE LIMITED U74999WB2012PTC177999 Director - 2015-04-23
      RINAM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178011 Director - 2016-06-29
      Other Directorships of RAJESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      TRANS AGROTECH LIMITED U15132DD1994PLC001618 Director - 2013-10-14
      SUKALYAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178789 Director - 2016-06-27
      TOUCHWIN MERCHANTS PRIVATE LIMITED U51909WB2012PTC178790 Director - 2015-04-23
      DIGANTA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174828 Director - 2016-06-22
      RINAM TRADING PRIVATE LIMITED U74900UP2012PTC117347 Director - 2016-01-12
      RINAM DEALMARK PRIVATE LIMITED U74999UP2012PTC117325 Director - 2015-04-23
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2016-06-20
      AVLOKAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC176720 Director - 2016-06-21
      LEOLINE DEALMARK PRIVATE LIMITED U74999WB2012PTC177992 Director - 2016-06-23
      LEOLINE DEVELOPERS PRIVATE LIMITED U74999WB2012PTC177999 Director - 2015-04-23
      RINAM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178011 Director - 2016-06-29
      Other Directorships of SHAMBHU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUKALYAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178789 Director 2016-06-25 Ongoing
      DIGANTA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174828 Director 2016-06-21 Ongoing
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director 2016-06-18 Ongoing
      AVLOKAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC176720 Director 2016-06-20 Ongoing
      LEOLINE DEALMARK PRIVATE LIMITED U74999WB2012PTC177992 Director 2016-06-22 Ongoing
      RINAM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178011 Director 2016-06-24 Ongoing

      CIN Company Name Company Address
      U70109WB2012PTC174828 DIGANTA PROPERTIES PRIVATE LIMITED KRISHNARAMPUR, P.O. AMGACHIA, PAILAN NEAR RADHA KRISHNA TEMPLE , KOLKATA, West Bengal, India - 700104
      U26940WB2008PTC130762 REAL VALUE CEMENT PRIVATE LIMITED VILLAGE -KRISHNARAMPUR, P.O.- AMGACHIA, PAILAN NEAR RADHA KRISHNA TEMPLE , KOLKATA, West Bengal, India - 700104
      U33111WB2009PTC132539 SAMBALESWARI MEDICAL CENTRE PRIVATE LIMITED VILLAGE-KRISHNARAMPUR, P.O.- AMGACHIA, PAILAN NEAR RADHA KRISHNA TEMPLE , KOLKATA, West Bengal, India - 700104
      U51101WB2009PTC132489 SI AUDIO VISUAL TRADERS PRIVATE LIMITED VILLAGE-KRISHNARAMPUR, P.O.- AMGACHIA, PAILAN NEAR RADHA KRISHNA TEMPLE , KOLKATA, West Bengal, India - 700104
      U70200WB2010PTC143676 PARADISE INFRAPROJECTS PRIVATE LIMITED VILLAGE-KRISHNARAMPUR, P.O.- AMGACHIA, PAILAN NEAR RADHA KRISHNA TEMPLE , KOLKATA, West Bengal, India - 700104
      U74900WB2010PTC141254 RUPNARAYANPUR NURSING HOME PRIVATE LIMITED VILLAGE-KRISHNARAMPUR, P.O.-AMGACHIA, PAILAN NEAR RADHA KRISHNA TEMPLE KOLKATA Parganas South WB 700104 IN
      U70102WB2015PTC208342 BASTUVEETA DEVELOPERS PRIVATE LIMITED CHAKRAJUMOLLA (NEAR PAILAN BUS STOP), DIAMOND HARBOUR ROAD,P.O. PAILAN, , KOLKATA, West Bengal, India - 700104
      U70102WB2015PTC208372 BASTUVEETA REALTORS PRIVATE LIMITED CHAKRAJUMOLLA (NEAR PAILAN BUS STOP), DIAMOND HARBOUR ROAD,P.O. PAILAN, , KOLKATA, West Bengal, India - 700104
      U70109WB2014PTC204612 ARIES REAL ESTATE PRIVATE LIMITED CHAKRAJUMOLLA (NEAR PAILAN BUS STOP), DIAMOND HARBOUR ROAD,P.O. PAILAN, , KOLKATA, West Bengal, India - 700104
      U36100WB2020PTC239395 PRIYANSHU VENEER PRIVATE LIMITED C/O BAPPA NASKAR, VILL & P.O.- RASAPUNJA NEAR- CHHOTA KACHARI, P.S.- BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45500WB2022PTC258010 UNIMIND REALESTATE PRIVATE LIMITED C/O RAHUL MONDAL, VILL - DAULATPUR P.O - PAILAN, P.S - BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U70100WB2020PTC240197 KRISHANU LAND DEVELOPER PRIVATE LIMITED C/O BAPPA NASKAR, VILL & P.O.- RASAPUNJA NEAR- CHHOTA KACHARI, P.S.- BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U74999WB2017PTC219103 D.J.D. INTERIOR DECORATION PRIVATE LIMITED VILL & P.O. RASPUNJA, (NEAR STATE BANK OF INDIA) P.S. BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45201WB2006PTC107252 SUDHAMA DEVELOPERS PRIVATE LIMITED CHACKRAJU MOLLA P.O.PAILAN P.S.BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45400WB2014PTC202173 SIMHOPE REALTORS PRIVATE LIMITED NG ROAD, DAULATPUR P.O. PAILAN, P.S. BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45200WB2013PTC192795 DHANSUBH DEVELOPERS PRIVATE LIMITED N.G ROAD DAULATPUR P.O PAILAN, P.S BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45200WB2013PTC192991 FASTSPEED COMPLEX PRIVATE LIMITED N.G ROAD DAULATPUR P.O PAILAN, P.S BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45200WB2013PTC192993 GANESHDHAM ENCLAVE PRIVATE LIMITED N.G ROAD DAULATPUR P.O PAILAN, P.S BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45200WB2013PTC192996 PRATHAMPUJAY REALESTATE PRIVATE LIMITED N.G ROAD DAULATPUR P.O PAILAN, P.S BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45206WB2013PTC192997 DHANSUBH HOMES PRIVATE LIMITED N.G ROAD DAULATPUR P.O PAILAN, P.S BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45209WB2013PTC192794 SANWARASETH PROPERTIES PRIVATE LIMITED N.G ROAD DAULATPUR P.O PAILAN, P.S BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45400WB2013PTC191956 SANKATSATHI REALTORS PRIVATE LIMITED N.G ROAD DAULATPUR P.O PAILAN, P.S BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45400WB2013PTC191959 SHIVJATA CONSTRUCTIONS PRIVATE LIMITED N.G ROAD DAULATPUR P.O PAILAN, P.S BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45400WB2013PTC191961 SHIVJATA DEVELOPERS PRIVATE LIMITED N.G ROAD DAULATPUR P.O PAILAN, P.S BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45400WB2013PTC191970 SIDHIDHAN RESIDENCY PRIVATE LIMITED N.G ROAD DAULATPUR P.O PAILAN, P.S BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45400WB2013PTC192271 MULTI NIBAS NIRMAN INDIA PRIVATE LIMITED DOULATPUR, P.O. PAILAN, P.S. BISHNUPUR, 24 PGS(S) , KOLKATA, West Bengal, India - 700104
      U45400WB2013PTC192783 MANGALDHAM HOMES PRIVATE LIMITED N.G ROAD DAULATPUR P.O PAILAN, P.S BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45400WB2013PTC192844 DHANPANCH REALESTATE PRIVATE LIMITED N.G ROAD DAULATPUR P.O PAILAN, P.S BISHNUPUR , KOLKATA, West Bengal, India - 700104
      U45400WB2013PTC192890 GOODPOINT HEIGHTS PRIVATE LIMITED N.G ROAD DAULATPUR P.O PAILAN, P.S BISHNUPUR , KOLKATA, West Bengal, India - 700104
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

      Purchase our hand crafted financial report for $ 9.99