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      SUBHVANI TECHNOLOGIES PRIVATE LIMITED

      CIN: U74999WB2012PTC182322 As on: 2026-07-13
      Purchase Report

      SUBHVANI TECHNOLOGIES PRIVATE LIMITED (CIN: U74999WB2012PTC182322) is a Private company incorporated on 04 Jun 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. 100000.00.

      SUBHVANI TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SUBHVANI TECHNOLOGIES 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 SUBHVANI TECHNOLOGIES PRIVATE LIMITED are DINESH KUMAR PATNIA, and SANJAY KUMAR SINGH.

      SUBHVANI TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC182322 and its registration number is 182322. Users may contact SUBHVANI TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHVANI TECHNOLOGIES PRIVATE LIMITED is 56E, HEMANT BASU SARANI STEPHEN HOUSE, 2ND FLOOR, ROOM NO - 37A &B , KOLKATA, West Bengal, India - 700001.

      Current status of SUBHVANI TECHNOLOGIES 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUBHVANI TECHNOLOGIES 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 SUBHVANI TECHNOLOGIES

      Purchase full report of SUBHVANI TECHNOLOGIES

      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 SUBHVANI TECHNOLOGIES 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 SUBHVANI TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      01709741 DINESH KUMAR PATNIA Director 2012-08-10
      06949136 SANJAY KUMAR SINGH Director 2018-03-14
      Past Directors & Key Managerial Personnel of SUBHVANI TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      02270373 DAYANAND PATHAK Director - 2013-02-25
      05349196 SATYAJIT ROY Additional Director - 2018-07-13
      02410520 SUBODH AGARWALA Director - 2012-08-11
      02410550 SUDHANSHU AGARWALA Director - 2012-08-11
      03104905 SOUNAK ROY Director - 2014-03-03
      06700643 BIKASH KUMAR ROY Director - 2014-11-06
      Other Directorships of DINESH KUMAR PATNIA
      Company Name CIN Designation Appointment Date Cessation
      ROUND THE CLOCK SECURITY AGENCEY LLP AAT-1258 Designated Partner 2020-07-29 Ongoing
      MINOLTA FINANCE LTD L65921WB1993PLC057502 Director - 2014-04-01
      MINOLTA FINANCE LTD L65921WB1993PLC057502 Managing Director 2014-04-01 Ongoing
      NARODA COMMERCIAL PVT LTD U51109WB1985PTC039833 Director - 2009-07-01
      GAUR TRADING PVT LTD U51109WB1986PTC040185 Director - 2009-08-29
      NIKUMBH IMPEX PRIVATE LIMITED U51109WB1998PTC088109 Director 2008-05-30 Ongoing
      ARMAAN MERCHANT PRIVATE LIMITED U51109WB2005PTC102375 Director 2010-04-20 Ongoing
      SUBHLAXMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126252 Director - 2010-12-01
      STERLING COMMOSALES PRIVATE LIMITED U51109WB2009PTC132728 Director 2022-10-15 Ongoing
      AMAR TRADING CO PVT LTD U51909WB1986PTC040186 Director - 2009-10-05
      ALPINE VINIMAY PVT LTD U51909WB1993PTC060912 Director 1994-01-12 Ongoing
      SANHITA BARTER PVT LTD U51909WB1995PTC073310 Director 1998-03-30 Ongoing
      CITI ENTERPRISES & TRADERS PVT. LTD. U51909WB1995PTC075160 Director 1995-10-31 Ongoing
      WEST END VINIMAY PRIVATE LIMITED U51909WB2007PTC121145 Director 2009-08-01 Ongoing
      ZAIKEN MERCHANTS PRIVATE LIMITED U51909WB2008PTC126231 Director - 2011-03-22
      SHIVRAJ DEALCOM PRIVATE LIMITED U51909WB2012PTC182194 Additional Director 2023-05-23 Ongoing
      PAROPKAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184637 Director 2023-04-08 Ongoing
      N MARSHALL HITECH CARRIERS PRIVATE LIMITED U60210WB1998PTC087998 Additional Director - 2021-09-22
      RAJHANS BUSINESS & FINANCE LTD U65993WB1993PLC060093 Director - 2008-08-06
      CITICORP BUSINESS & FINANCE PVT. LTD. U67120WB1992PTC056523 Director 2010-05-01 Ongoing
      PROGRESSIVE STOCK MANAGEMENT COMPANY LTD. U67190WB1994PLC065636 Director - 2014-02-03
      SANWARA REALCON PRIVATE LIMITED U70102WB2013PTC193081 Director 2013-05-09 Ongoing
      PUSKAR INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC126655 Director 2020-03-02 Ongoing
      PUSKAR INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC126655 Director - 2012-12-13
      SANGUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC163106 Director 2011-05-30 Ongoing
      Other Directorships of DAYANAND PATHAK
      Company Name CIN Designation Appointment Date Cessation
      RISHI INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC155627 Director 2010-12-09 Ongoing
      SATABDI LOGISTIC PRIVATE LIMITED U63010WB2009PTC134554 Director - 2010-04-01
      PUSKAR INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC126655 Director - 2012-12-13
      UMC CONSORTIUM PRIVATE LIMITED U74210WB1992PTC056049 Director - 2013-09-30
      YOGOMAYA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179233 Director 2017-02-28 Ongoing
      Other Directorships of SATYAJIT ROY
      Company Name CIN Designation Appointment Date Cessation
      NEWTOWN MERCHANTS PRIVATE LIMITED U51900WB2008PTC123324 Director - 2024-01-02
      MALANCHA MARKETING PRIVATE LIMITED U51909WB2002PTC094290 Director - 2018-07-04
      KAVERI TREXIM PRIVATE LIMITED U51909WB2008PTC129231 Director - 2014-08-28
      N MARSHALL HITECH CARRIERS PRIVATE LIMITED U60210WB1998PTC087998 Additional Director - 2021-09-22
      PROGRESSIVE STOCK MANAGEMENT COMPANY LTD. U67190WB1994PLC065636 Director - 2014-08-14
      SWASTIK EXPRESSWAYS PRIVATE LIMITED U70109WB2008PTC126651 Director - 2013-09-02
      PUSKAR INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC126655 Director - 2020-03-03
      BEVYWEB SOLUTIONS PRIVATE LIMITED U72200WB2016PTC209837 Director - 2017-06-10
      UTKRISHT ENTERPRISES PRIVATE LIMITED U74999WB2017PTC222054 Director 2020-02-15 Ongoing
      Other Directorships of SANJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      MODEL MINES & MINERALS PVT LTD U13100WB2006PTC108530 Additional Director 2015-07-20 Ongoing
      VAIBHAVLAXMI INFRATECH PRIVATE LIMITED U45400WB2013PTC194938 Director - 2014-11-04
      BIOMAX TRADERS PRIVATE LIMITED U74900WB2004PTC098339 Director - 2024-06-06
      RE-LIVE MKN HOSPITAL PRIVATE LIMITED U85110WB2022PTC256493 Director 2024-01-20 Ongoing
      Other Directorships of SUBODH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      DOKANIA FOODS AND BEVERAGES PRIVATE LIMITED U15500WB2011PTC157562 Director - 2012-03-02
      LIMBO ENGINEERING PRIVATE LIMITED U24233RJ2011PTC072225 Director - 2014-08-07
      GREEN TAG REALTORS PRIVATE LIMITED U45202MH2011PTC213541 Director - 2014-08-05
      CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director - 2012-06-13
      RUDRAMALA CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171042 Director - 2012-06-13
      NRIPATI PROJECTS PRIVATE LIMITED U45400WB2012PTC175163 Director 2012-03-14 Ongoing
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Director - 2015-11-13
      GURUMUKH DEVCON PRIVATE LIMITED U45400WB2012PTC186837 Director - 2013-04-22
      SONALINE DEVCON PRIVATE LIMITED U45400WB2012PTC187053 Director - 2014-08-07
      LAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC104256 Director 2011-09-02 Ongoing
      DOKANIA VENTURES PRIVATE LIMITED U51109WB2007PTC119167 Director - 2016-04-11
      EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director - 2012-10-20
      MACRO COMMODITIES PRIVATE LIMITED U51109WB2008PTC125841 Director - 2014-07-08
      RAGA TRADECON PRIVATE LIMITED. U51420MH1995PTC162317 Director - 2014-08-07
      ANIKAA COMMODITIES PRIVATE LIMITED U51900WB1994PTC065943 Director - 2012-03-21
      DEWLIGHT COMMERCIAL PRIVATE LIMITED U51909DL2008PTC336516 Director - 2014-03-28
      ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2013-02-11
      OUTCOME COMMERCIAL PRIVATE LIMITED U51909MH2012PTC313271 Director - 2018-02-01
      QUANTUM AGENCIES PRIVATE LIMITED U51909WB2008PTC123061 Director - 2014-02-03
      VATSA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129195 Director - 2014-07-04
      ECLLIPES COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130262 Director - 2012-11-24
      ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Director - 2012-10-20
      MONOPOLY VANIJYA PRIVATE LIMITED U51909WB2009PTC134252 Director - 2010-03-06
      MANIFOLD AGENCY PRIVATE LIMITED U51909WB2009PTC134357 Director - 2010-03-06
      SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2014-08-08
      SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2014-08-07
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2014-08-07
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2014-08-06
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2014-08-05
      HUMAN VINCOM PRIVATE LIMITED U51909WB2010PTC156202 Director - 2014-08-08
      JASPER SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158208 Director - 2016-04-11
      MANGALVANI VINCOM PRIVATE LIMITED U51909WB2011PTC163132 Director - 2012-06-13
      LATEST IMPEX PRIVATE LIMITED U51909WB2011PTC170171 Director - 2012-06-13
      LINKLINE BUSINESS PRIVATE LIMITED U51909WB2011PTC171178 Director - 2014-08-06
      MINDTRACK VENTURES PRIVATE LIMITED U51909WB2011PTC171179 Director - 2013-11-04
      PRIMELINK TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171181 Director - 2014-08-05
      RUPANTAR TRADERS PRIVATE LIMITED U51909WB2011PTC171199 Director - 2012-06-13
      RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Director - 2015-11-13
      ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2012-06-14
      MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2014-08-04
      DHANSAGAR TIE-UP PRIVATE LIMITED U52100WB2011PTC160431 Director 2012-03-17 Ongoing
      KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2013-01-24
      KAMALKANT TRADELINK PRIVATE LIMITED U52100WB2012PTC178456 Director - 2013-03-02
      MANIKALA COMMOSALE PRIVATE LIMITED U52100WB2012PTC178458 Director - 2013-01-09
      UNIFOUR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178462 Director - 2012-03-29
      AVILASA DEALCOM PRIVATE LIMITED U52100WB2012PTC186681 Director - 2015-02-24
      MEE BUSINESS PRIVATE LIMITED U52100WB2012PTC186865 Director - 2015-02-24
      SNOWWHEEL DEALERS PRIVATE LIMITED U52100WB2012PTC186922 Director - 2013-10-03
      MOTILINE TRADERS PRIVATE LIMITED U52100WB2012PTC186987 Director - 2015-02-24
      SONALINE DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC187755 Director - 2013-10-03
      SONALINE TRADERS PRIVATE LIMITED U52100WB2012PTC187756 Director - 2015-02-24
      HARIH DEALTRADE PRIVATE LIMITED U52190WB2010PTC147739 Director - 2012-03-01
      TOPSTAR TRADELINK PRIVATE LIMITED U52190WB2011PTC160483 Director 2012-03-17 Ongoing
      ELEMENT AGENCIES PRIVATE LIMITED U52390WB2010PTC141605 Director 2010-03-02 Ongoing
      KNOCKOUT SALES PRIVATE LIMITED U52390WB2010PTC142105 Director - 2018-08-31
      SANMART DEALCOM PRIVATE LIMITED U52390WB2012PTC186699 Director - 2015-02-24
      MANGALMOORTI DISTRIBUTORS PRIVATE LIMITED U52590WB2012PTC178457 Director - 2013-02-04
      WOODSTICK TRACON PRIVATE LIMITED U52590WB2012PTC178470 Director - 2013-01-09
      ZILPIN DEALERS PRIVATE LIMITED U52590WB2012PTC187067 Director - 2014-08-05
      LINKPOINT FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134208 Director - 2010-03-06
      ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Director - 2021-03-12
      RANISATI HOUSING PRIVATE LIMITED U70101WB2006PTC110378 Director - 2012-03-02
      ALISSA REALCON PRIVATE LIMITED U70102WB2012PTC186700 Director - 2014-08-04
      TIMETREE REALCON PRIVATE LIMITED U70102WB2012PTC186839 Director - 2015-02-24
      PROFICIENT DEVCON PRIVATE LIMITED U70102WB2012PTC186918 Director - 2013-04-22
      SPEEDFIRST REALCON PRIVATE LIMITED U70102WB2012PTC186921 Director - 2015-02-24
      FLYJOY REALCON PRIVATE LIMITED U70102WB2012PTC187043 Director - 2014-08-08
      VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director - 2014-08-06
      FASTFLOW INFRATECH PRIVATE LIMITED U70109WB2011PTC171193 Director - 2014-08-07
      REAL TIME CONSULTANTS PRIVATE LIMITED U74120MH2010PTC209893 Director - 2014-08-06
      BULL EYE MULTIMEDIA PRIVATE LIMITED U74120MH2011PTC213532 Director - 2014-08-07
      SRIRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135701 Director 2009-07-09 Ongoing
      VIRAT ADVISORY PRIVATE LIMITED U74140WB2011PTC170450 Director - 2012-06-13
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2014-08-07
      ELPHA MARKETING ADVISORY PRIVATE LIMITED U74999WB2011PTC160933 Director - 2018-08-11
      DISHIKA DEALTRADE PRIVATE LIMITED U74999WB2011PTC161310 Director 2012-03-17 Ongoing
      ZINNIA COMMOSALE PRIVATE LIMITED U74999WB2011PTC161363 Director - 2018-08-11
      TARASHAKTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC181271 Director - 2013-07-22
      GANESHVANI HIGHRISE PRIVATE LIMITED U74999WB2012PTC182321 Director - 2012-10-03
      Other Directorships of SUDHANSHU AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2014-03-08
      RAIMENT COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129511 Director - 2012-10-20
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2014-08-18
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2016-04-11
      QUANTUM AGENCIES PRIVATE LIMITED U51909WB2008PTC123061 Director - 2014-10-13
      FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director - 2012-10-20
      MONOPOLY VANIJYA PRIVATE LIMITED U51909WB2009PTC134252 Director - 2010-03-06
      MANIFOLD AGENCY PRIVATE LIMITED U51909WB2009PTC134357 Director - 2010-03-06
      EVERFAST AGENCIES PRIVATE LIMITED U51909WB2011PTC159741 Director - 2014-08-05
      KAMALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163114 Director - 2012-06-13
      LATEST IMPEX PRIVATE LIMITED U51909WB2011PTC170171 Director - 2012-06-13
      GENTLE VENTURES PRIVATE LIMITED U51909WB2011PTC171187 Director - 2012-01-30
      CONSCIOUS TRADERS PRIVATE LIMITED U51909WB2012PTC173613 Director 2012-03-15 Ongoing
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Director - 2015-11-13
      OUTCOME PLYWOOD PRIVATE LIMITED U51909WB2012PTC175216 Director - 2018-08-11
      RANCHHOR PLYWOOD PRIVATE LIMITED U51909WB2012PTC175225 Director 2012-03-16 Ongoing
      DHANSAGAR TIE-UP PRIVATE LIMITED U52100WB2011PTC160431 Director 2012-03-17 Ongoing
      KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2013-01-24
      KAMALKANT TRADELINK PRIVATE LIMITED U52100WB2012PTC178456 Director - 2013-03-02
      MANIKALA COMMOSALE PRIVATE LIMITED U52100WB2012PTC178458 Director - 2013-01-09
      UNIFOUR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178462 Director - 2012-03-29
      SNOWWHEEL DEALERS PRIVATE LIMITED U52100WB2012PTC186922 Director - 2013-10-03
      MOTILINE TRADERS PRIVATE LIMITED U52100WB2012PTC186987 Director - 2014-08-08
      HARIH DEALTRADE PRIVATE LIMITED U52190WB2010PTC147739 Director - 2012-03-01
      RANDOLPH TRADING PRIVATE LIMITED U52190WB2011PTC157705 Director - 2014-08-05
      TOPSTAR TRADELINK PRIVATE LIMITED U52190WB2011PTC160483 Director 2012-03-17 Ongoing
      VAYU TRADELINKS PRIVATE LIMITED U52190WB2011PTC162901 Director - 2012-06-13
      SANMART DEALCOM PRIVATE LIMITED U52390WB2012PTC186699 Director - 2014-08-06
      PEARLTREE DEALERS PRIVATE LIMITED U52390WB2012PTC186862 Director - 2013-04-22
      MANGALMOORTI DISTRIBUTORS PRIVATE LIMITED U52590WB2012PTC178457 Director - 2013-02-04
      WOODSTICK TRACON PRIVATE LIMITED U52590WB2012PTC178470 Director - 2013-01-09
      GURUMUKH DISTRIBUTORS PRIVATE LIMITED U52590WB2012PTC186838 Director - 2012-11-27
      ZILPIN DEALERS PRIVATE LIMITED U52590WB2012PTC187067 Director - 2015-02-24
      LINKPOINT FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134208 Director - 2010-03-06
      RASHMI TOWER PVT LTD U70100WB1991PTC051263 Director - 2012-03-21
      MINDPOWER INFRA PROJECTS PRIVATE LIMITED U70101WB2011PTC171192 Director - 2016-04-11
      SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2014-08-06
      GROWMAX HIGHRISE PRIVATE LIMITED U70102WB2012PTC186701 Director - 2015-02-24
      MOTITREE REALCON PRIVATE LIMITED U70102WB2012PTC186914 Director - 2015-02-24
      FLYJOY REALCON PRIVATE LIMITED U70102WB2012PTC187043 Director - 2015-02-24
      SHINEFINE REALCON PRIVATE LIMITED U70102WB2012PTC187046 Director - 2014-08-05
      REALBHUMI REALCON PRIVATE LIMITED U70102WB2012PTC187108 Director - 2014-08-07
      JANISHA PROJECTS LIMITED U70102WB2013PLC192426 Director 2015-03-30 Ongoing
      AAHNA COMPLEX LIMITED U70102WB2013PLC192645 Director - 2018-08-29
      AAHNA BUILDCON PRIVATE LIMITED U70102WB2013PTC192047 Director - 2018-09-04
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2017-10-12
      UTALIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201376 Director - 2018-03-28
      PADMIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201377 Director - 2018-09-10
      ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2014-08-04
      CROSSROAD INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171182 Director - 2014-08-05
      ROOTSTAR CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171197 Director - 2014-08-07
      SHIVDHARA REALCON PRIVATE LIMITED U70109WB2011PTC171202 Director - 2014-08-08
      TANZIL VINTRADE PRIVATE LIMITED U74900KA2013PTC141332 Director - 2018-09-04
      ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2018-09-04
      BLACKBERRY VENTURES PRIVATE LIMITED U74999GJ2010PTC084568 Director - 2013-10-01
      TECH SUPPORT INFRASTRUCTURE PRIVATE LIMITED U74999WB2007PTC119132 Director - 2012-01-27
      ELPHA MARKETING ADVISORY PRIVATE LIMITED U74999WB2011PTC160933 Director - 2018-08-11
      DISHIKA DEALTRADE PRIVATE LIMITED U74999WB2011PTC161310 Director 2012-03-17 Ongoing
      ZINNIA COMMOSALE PRIVATE LIMITED U74999WB2011PTC161363 Director - 2018-08-11
      TARASHAKTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC181271 Director - 2013-07-22
      GANESHVANI HIGHRISE PRIVATE LIMITED U74999WB2012PTC182321 Director - 2012-10-03
      Other Directorships of SOUNAK ROY
      Company Name CIN Designation Appointment Date Cessation
      INCA SOLAR ENERGY PRIVATE LIMITED U31500WB2010PTC153602 Director - 2011-12-12
      Other Directorships of BIKASH KUMAR ROY
      Company Name CIN Designation Appointment Date Cessation
      BUTTLE REALESTATE PRIVATE LIMITED U74900WB2012PTC187202 Director - 2017-06-16

      CIN Company Name Company Address
      U10200WB1996PTC081736 NEW ERA FUELS PRIVATE LIMITED STEPHEN HOUSE, 56E HEMANT BASU SARANI, FLAT NO. 37 A & B, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC156517 DURGESHWARI DEVELOPERS PRIVATE LIMITED 56E HEMANT BASU SARANI STEPHEN HOUSE,4TH FLOOR ROOM NO 64 , KOLKATA, West Bengal, India - 700001
      U45400WB2009PTC137796 KUNAL FOUNDATION PRIVATE LIMITED STEPHEN HOUSE, 56E HEMANT BASU SARANI 4TH FLOOR. ROOM NO:57ABC , KOLKATA, West Bengal, India - 700001
      U45400WB2009PTC137800 ANUJ NIRMAN PRIVATE LIMITED STEPHEN HOUSE, 56E HEMANT BASU SARANI 4TH FLOOR. ROOM NO:57ABC , KOLKATA, West Bengal, India - 700001
      U51109WB2009PTC135894 DESIRE VINCOM PRIVATE LIMITED 56E , HEMANT BASU SARANI , STEPHEN HOUSE ,5TH FLOOR,ROOM NO-77 , Kolkata, West Bengal, India - 700001
      U51909WB2015PTC208475 FIRST LINE FASHION PRIVATE LIMITED Stephen House, 3rd Floor, Room No. 51B/1 56E Hemanta Basu Sarani , Kolkata, West Bengal, India - 700001
      U74140WB2011PTC163106 SANGUINE ADVISORY PRIVATE LIMITED 4 B. B. D. BAG, STEPHEN HOUSE, 2ND FLOOR, ROOM NO. 37A & B , KOLKATA, West Bengal, India - 700001
      U51909WB2002PTC094290 MALANCHA MARKETING PRIVATE LIMITED ROOM NO. 37A & B, 2ND FLOOR STEPHEN HOUSE,4 B.B.D BAG (EAST) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC174743 MOONLINK HIGHRISE PRIVATE LIMITED ROOM NO. 84B, 5TH FLOOR, STEPHEN HOUSE 56E,HEMANTA BASU SARANI,(FORMERLY 4, B. B. D. BAG) , KOLKATA, West Bengal, India - 700001
      U24104WB2005PTC106440 SHREE AMBEY FERRO PRIVATE LIMITED ROOM NO 14, STEPHEN HOUSE 56E HEMANTA BASU SARANI, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
      ACG-4249 WONDERFUL CASA LLP Room No. 23-E, 2nd Floor, Stephen House,56-E Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,India-700001
      U51109WB2005PTC102375 ARMAAN MERCHANT PRIVATE LIMITED 4, B.B.D. BAG (EAST), STEPHEN HOUSE 2ND FLOOR, ROOM NO - 37A & B , KOLKATA, West Bengal, India - 700001
      U14200WB2021PTC244151 MAA AMBIKA MINERALS PRIVATE LIMITED 56E HEMANTA BASU SARANI STEPHEN HOUSE, 6TH FLOOR,ROOM NO.109 , KOLKATA, West Bengal, India - 700001
      U17299WB2020PTC241688 JAGANNATH POLYTEX PRIVATE LIMITED 56E HEMANTA BASU SARANI STEPHEN HOUSE, 6TH FLOOR,ROOM NO.109 , KOLKATA, West Bengal, India - 700001
      ABZ-5680 Myke Ventures LLP Room No. 23E, 2nd Floor, Stephen House56E Hemanta Basu Sarani Kolkata, West Bengal, India - 700001
      U51909WB2012PTC171596 MANIFOLD IMPEX PRIVATE LIMITED 56E, HEMANTA BASU SARANI, STEPHEN HOUSE 2ND FLOOR, ROOM NO.36 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113809 PRISM VANIJYA PRIVATE LIMITED ROOM NO 14, STEPHEN HOUSE 56E HEMANTA BASU SARANI, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB1996PTC077991 HORIZON MANAGEMENT PVT LTD 56E HEMANTA BASU SARANI STEPHEN HOUSE 4TH FLOOR,ROOM NO.64 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC160753 MAPLE DEALMARK PRIVATE LIMITED 56E HEMANTA BASU SARANI STEPHEN HOUSE, 4TH FLOOR, ROOM NO. 58V , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC160758 SPICE MERCHANTS PRIVATE LIMITED 56E HEMANTA BASU SARANI STEPHEN HOUSE, 4TH FLOOR, ROOM NO. 58C , KOLKATA, West Bengal, India - 700001
      U51100WB1997PTC085367 TAMKOR EXPORT PRIVATE LIMITED 56E, HEMANTA BASU SARANI, STEPHEN HOUSE, 2ND FLOOR, ROOM NO. 35A , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC184637 PAROPKAR COMMOTRADE PRIVATE LIMITED STEPHEN HOUSE, 56E, HEMANTA BASU SARANI, FLAT NO.-37B, 2ND FLOOR, , Kolkata, West Bengal, India - 700001
      U64200WB2007PTC118494 V- NET SYSTEMS PRIVATE LIMITED 56E, HEMANT BASU SARANI, STEPHEN HOUSE, ROOM NO. 83C, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC193081 SANWARA REALCON PRIVATE LIMITED ROOM NO. 37A & B, 4 BBD BAG(EAST), 2ND FLOOR, STEPHEN HOUSE , KOLKATA, West Bengal, India - 700001
      AAO-7189 MOUNTVIEW COMMODEAL LLP STEPHEN HOUSE, 4 BBD BAGH(EAST), 5TH FLOOR,ROOM NO 89, 56E HEMANTA BASU SARANI, KOLKATA, West Bengal, India - 700001
      AAQ-2428 SCOOP VINIMAY LLP STEPHEN HOUSE, 4 BBD BAGH(EAST), 5TH FLOOR,ROOM NO 89, 56E HEMANTA BASU SARANI, KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC075160 CITI ENTERPRISES & TRADERS PVT. LTD. STEPHEN HOUSE, 56E, HEMANTA BASU SARANI FLAT NO.37A & 37B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1998PTC088109 NIKUMBH IMPEX PRIVATE LIMITED STEPHEN HOUSE, 56E, HEMANTA BASU SARANI FLAT NO.37A & 37B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC073310 SANHITA BARTER PVT LTD STEPHEN HOUSE, 56E, HEMANTA BASU SARANI FLAT NO.37A & 37B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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