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      MORVIND DEALERS PRIVATE LIMITED

      CIN: U74999WB2016PTC217162 As on: 2026-07-13
      Purchase Report

      MORVIND DEALERS PRIVATE LIMITED (CIN: U74999WB2016PTC217162) is a Private company incorporated on 17 Aug 2016. 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.

      MORVIND DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MORVIND DEALERS 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 MORVIND DEALERS PRIVATE LIMITED are RAJU GUPTA, VIKASH AGARWAL, and SUBHAJIT SINHA.

      MORVIND DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2016PTC217162 and its registration number is 217162. Users may contact MORVIND DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORVIND DEALERS PRIVATE LIMITED is 53F CHOWRINGHEE RD , KOLKATA, West Bengal, India - 700071.

      Current status of MORVIND DEALERS 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 MORVIND DEALERS 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 MORVIND DEALERS

      Purchase full report of MORVIND DEALERS

      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 MORVIND DEALERS 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 MORVIND DEALERS
      DIN Director Name Designation Appointment Date
      05274777 RAJU GUPTA Director 2018-09-29
      08136286 VIKASH AGARWAL Director 2018-09-29
      00444211 SUBHAJIT SINHA Director 2018-09-29
      Past Directors & Key Managerial Personnel of MORVIND DEALERS
      DIN Director Name Designation Appointment Date Cessation
      05274777 RAJU GUPTA Additional Director - 2018-09-29
      06814667 NABO KUMAR PAUL Director - 2018-05-18
      08136286 VIKASH AGARWAL Additional Director - 2018-09-29
      03435681 RAJKUMAR JAIN Additional Director - 2018-09-29
      03435681 RAJKUMAR JAIN Director - 2023-07-07
      06848468 VIVEK JALAN Director - 2018-05-18
      00444211 SUBHAJIT SINHA Additional Director - 2018-09-29
      01518701 BIBHAS DEY Additional Director - 2022-06-29
      03435706 PAWAN JAIN Additional Director - 2018-09-29
      03435706 PAWAN JAIN Director - 2023-07-07
      Other Directorships of RAJU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JATADHARI VINIMAY PRIVATE LIMITED U51909WB2010PTC153377 Director - 2019-03-05
      LIFELONG VANIJYA PRIVATE LIMITED U51909WB2011PTC159224 Director - 2019-03-05
      MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2019-03-05
      TOPSWING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195727 Director - 2019-03-05
      TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2019-03-05
      TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2019-03-05
      MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2019-03-05
      NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director - 2019-03-05
      NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2019-03-05
      GIRISH TRACOM PRIVATE LIMITED U74999WB2008PTC125249 Director 2012-03-01 Ongoing
      Other Directorships of NABO KUMAR PAUL
      Company Name CIN Designation Appointment Date Cessation
      ORDINANCE SERVICES LLP AAD-1886 Designated Partner 2015-01-13 Ongoing
      BRG RENEWABLE INFRAPOWER (INDIA) PRIVATE LIMITED U40102WB2011PTC162049 Director 2016-03-25 Ongoing
      QVC NATURAL RESOURCES PRIVATE LIMITED U51109WB2007PTC114715 Director - 2018-08-31
      SAVERA DEALCOMM PRIVATE LIMITED U51909WB2010PTC152938 Director - 2016-07-02
      GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director - 2018-09-04
      JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director - 2018-09-04
      ABHIMANYU MARKETING PRIVATE LIMITED U51909WB2011PTC158201 Director - 2018-09-04
      MORIYA ENTERPRISES LIMITED U51909WB2014PLC200856 Director - 2019-06-01
      SPRING TOWN REALTORS PRIVATE LIMITED U70100WB2010PTC151385 Director - 2016-07-02
      KESARI NANDAN REALTORS PRIVATE LIMITED U70102WB2010PTC153275 Director - 2016-07-06
      QUEER COMMOTRADE LIMITED U74900GA2014PLC013183 Director - 2016-10-03
      GROOVY COMMOTRADE LIMITED U74900GA2014PLC013538 Director - 2016-05-23
      WESTRIN COMMOTRADE LIMITED U74900WB2014PLC203856 Director - 2019-06-04
      VERMIN DEALMARK LIMITED U74900WB2014PLC203857 Director - 2019-06-04
      ADRIFT COMMOTRADE LIMITED U74900WB2014PLC203859 Director - 2019-06-01
      MELLOW COMMOTRADE LIMITED U74900WB2014PLC203860 Director - 2019-06-01
      CAVIORE COMMODITIES LIMITED U74900WB2014PLC203950 Director - 2016-11-24
      QUAINT DEALMARK LIMITED U74900WB2014PLC203993 Director - 2019-03-25
      BARBARIK DEALMARK PRIVATE LIMITED U74900WB2014PTC200323 Director - 2014-02-28
      NIRANJANI VINCOM PRIVATE LIMITED U74900WB2014PTC200353 Director - 2014-06-23
      BARBARIK PROMOTERS PRIVATE LIMITED U74900WB2014PTC201692 Director - 2014-06-09
      NIGHTBIRD DEALMARK PRIVATE LIMITED U74900WB2014PTC201698 Director - 2014-06-09
      NIGHTBIRD TRADECOM PRIVATE LIMITED U74900WB2014PTC201700 Director - 2014-06-09
      DREAMVIEW ENTERPRISES PRIVATE LIMITED U74900WB2014PTC202268 Director - 2014-10-20
      NIRANJANI TECHNOLOGIES PRIVATE LIMITED U74900WB2014PTC202269 Director - 2014-10-20
      RAYLAND DEVELOPERS PRIVATE LIMITED U74900WB2014PTC202270 Director - 2014-10-20
      STENVAT IT SERVICES PRIVATE LIMITED U74900WB2014PTC202271 Director - 2014-07-21
      DREAMVIEW HI-RISE PRIVATE LIMITED U74900WB2014PTC204659 Director - 2015-03-20
      AFTERDUSK DEALERS PRIVATE LIMITED U74900WB2014PTC204725 Director - 2015-03-24
      AFTERDUSK VINCOM PRIVATE LIMITED U74900WB2014PTC204730 Director - 2015-08-01
      SURESHAM DEALERS PRIVATE LIMITED U74900WB2014PTC204732 Director - 2015-05-26
      MORVIND TRADELINK PRIVATE LIMITED U74900WB2014PTC204734 Director - 2015-05-28
      MORVIND VYAPAAR PRIVATE LIMITED U74900WB2014PTC204739 Director - 2015-03-20
      AAGYA VYAPAAR PRIVATE LIMITED U74900WB2015PTC207777 Director - 2015-12-08
      NILMADHAV VYAPAAR PRIVATE LIMITED U74900WB2015PTC209018 Director - 2016-04-15
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director - 2017-03-16
      AEROCITY SALES PRIVATE LIMITED U74999WB2012PTC173156 Director 2014-11-28 Ongoing
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Additional Director - 2015-12-01
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Director - 2018-09-03
      NILMADHAV ENTERPRISES PRIVATE LIMITED U74999WB2016PTC215965 Director - 2016-11-02
      NILMADHAV BUILDERS PRIVATE LIMITED U74999WB2016PTC215995 Director - 2016-06-01
      NILMADHAV BUSINESS PRIVATE LIMITED U74999WB2016PTC216241 Director - 2016-06-22
      FURZE DEALERS PRIVATE LIMITED U74999WB2016PTC216282 Director - 2016-08-19
      MORVIND DEALMARK PRIVATE LIMITED U74999WB2016PTC217211 Director - 2017-09-03
      RAYLAND INFRASTRUCTURE PRIVATE LIMITED U74999WB2016PTC217403 Director - 2016-10-17
      ASTREST TRADECOM LIMITED U74999WB2017PLC218847 Director - 2017-03-16
      Other Directorships of VIKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MCPL IT REALTORS LLP AAJ-1809 Designated Partner 2017-04-18 Ongoing
      ARUNODAY DEALCOMM LLP AAM-4536 Partner 2018-04-18 Ongoing
      MANDAR DEVELOPERS LLP AAM-4722 Partner 2018-04-23 Ongoing
      PUNIT DEVELOPERS LLP AAM-4798 Partner 2018-08-01 Ongoing
      RV Merchants LLP AAM-4884 Partner 2018-04-25 Ongoing
      RAGESH BUILDERS LLP AAM-4942 Partner 2018-06-01 Ongoing
      S.B. OVERSEAS LIMITED L51909AS1994PLC004184 Additional Director - 2023-09-29
      S.B. OVERSEAS LIMITED L51909AS1994PLC004184 Director 2023-02-18 Ongoing
      SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Director - 2020-06-01
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2018-09-22
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director 2018-09-22 Ongoing
      GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Additional Director - 2011-05-25
      GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2012-05-05
      DOLPHIN VINTRADE PRIVATE LIMITED U51109WB2008PTC125997 Additional Director - 2012-09-29
      DOLPHIN VINTRADE PRIVATE LIMITED U51109WB2008PTC125997 Director 2012-09-29 Ongoing
      ACTION BARTER PRIVATE LIMITED U51909WB2009PTC133642 Additional Director - 2012-09-29
      ACTION BARTER PRIVATE LIMITED U51909WB2009PTC133642 Director 2012-09-29 Ongoing
      DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Director - 2020-07-24
      BENGAL WELLMAN INFRASTRUCTURE DEVELOPERS LIMITED U70109WB2010PLC155614 Additional Director - 2023-08-29
      BENGAL WELLMAN INFRASTRUCTURE DEVELOPERS LIMITED U70109WB2010PLC155614 Director 2023-08-19 Ongoing
      VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Additional Director - 2023-08-16
      VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Director 2023-06-05 Ongoing
      MCPL IT REALTORS PRIVATE LIMITED U72900WB2012PTC178841 Director - 2017-04-17
      MANGALVANI DEALER PRIVATE LIMITED U74110WB2011PTC161152 Director 2016-06-13 Ongoing
      FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED U74999WB2011PTC160399 Additional Director - 2013-09-30
      FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED U74999WB2011PTC160399 Director 2013-09-30 Ongoing
      MACNEILL MOVIES PRIVATE LIMITED U92412WB2015PTC206833 Director 2015-08-03 Ongoing
      Other Directorships of VIVEK JALAN
      Company Name CIN Designation Appointment Date Cessation
      ORDINANCE SERVICES LLP AAD-1886 Designated Partner 2015-01-13 Ongoing
      GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director 2014-03-25 Ongoing
      JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director 2014-03-25 Ongoing
      ABHIMANYU MARKETING PRIVATE LIMITED U51909WB2011PTC158201 Director - 2020-07-30
      MORIYA ENTERPRISES LIMITED U51909WB2014PLC200856 Director 2015-10-07 Ongoing
      PANSY COMMODITIES PRIVATE LIMITED U51909WB2016PTC210272 Director - 2016-03-24
      LITHE VANIJYA PRIVATE LIMITED U51909WB2016PTC210289 Director - 2016-03-24
      QUEER COMMOTRADE LIMITED U74900GA2014PLC013183 Director - 2016-10-03
      GROOVY COMMOTRADE LIMITED U74900GA2014PLC013538 Director - 2016-05-23
      WESTRIN COMMOTRADE LIMITED U74900WB2014PLC203856 Director 2014-09-26 Ongoing
      VERMIN DEALMARK LIMITED U74900WB2014PLC203857 Director 2014-09-26 Ongoing
      ADRIFT COMMOTRADE LIMITED U74900WB2014PLC203859 Director 2014-09-26 Ongoing
      MELLOW COMMOTRADE LIMITED U74900WB2014PLC203860 Director 2014-09-26 Ongoing
      CAVIORE COMMODITIES LIMITED U74900WB2014PLC203950 Director - 2016-11-24
      QUAINT DEALMARK LIMITED U74900WB2014PLC203993 Director - 2019-03-25
      BARBARIK PROMOTERS PRIVATE LIMITED U74900WB2014PTC201692 Director - 2014-06-09
      NIGHTBIRD DEALMARK PRIVATE LIMITED U74900WB2014PTC201698 Director - 2014-06-09
      NIGHTBIRD TRADECOM PRIVATE LIMITED U74900WB2014PTC201700 Director - 2014-06-09
      DREAMVIEW ENTERPRISES PRIVATE LIMITED U74900WB2014PTC202268 Director - 2014-10-20
      NIRANJANI TECHNOLOGIES PRIVATE LIMITED U74900WB2014PTC202269 Director - 2014-10-20
      RAYLAND DEVELOPERS PRIVATE LIMITED U74900WB2014PTC202270 Director - 2014-10-20
      STENVAT IT SERVICES PRIVATE LIMITED U74900WB2014PTC202271 Director - 2014-07-21
      DREAMVIEW HI-RISE PRIVATE LIMITED U74900WB2014PTC204659 Director - 2015-03-20
      AFTERDUSK DEALERS PRIVATE LIMITED U74900WB2014PTC204725 Director - 2015-03-24
      AFTERDUSK VINCOM PRIVATE LIMITED U74900WB2014PTC204730 Director - 2015-08-07
      SURESHAM DEALERS PRIVATE LIMITED U74900WB2014PTC204732 Director 2014-12-30 Ongoing
      SURESHAM DEALERS PRIVATE LIMITED U74900WB2014PTC204732 Director - 2019-01-15
      MORVIND TRADELINK PRIVATE LIMITED U74900WB2014PTC204734 Director - 2015-05-28
      MORVIND VYAPAAR PRIVATE LIMITED U74900WB2014PTC204739 Director - 2015-03-20
      AAGYA VYAPAAR PRIVATE LIMITED U74900WB2015PTC207777 Director - 2015-12-08
      NILMADHAV VYAPAAR PRIVATE LIMITED U74900WB2015PTC209018 Director - 2016-04-15
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director - 2017-03-16
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Additional Director - 2015-12-01
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Director - 2020-07-30
      NILMADHAV ENTERPRISES PRIVATE LIMITED U74999WB2016PTC215965 Director - 2016-11-02
      NILMADHAV BUILDERS PRIVATE LIMITED U74999WB2016PTC215995 Director - 2016-06-01
      NILMADHAV BUSINESS PRIVATE LIMITED U74999WB2016PTC216241 Director - 2016-06-22
      FURZE DEALERS PRIVATE LIMITED U74999WB2016PTC216282 Director - 2016-08-19
      MORVIND DEALMARK PRIVATE LIMITED U74999WB2016PTC217211 Director - 2017-09-03
      RAYLAND INFRASTRUCTURE PRIVATE LIMITED U74999WB2016PTC217403 Director - 2016-10-17
      ASTREST TRADECOM LIMITED U74999WB2017PLC218847 Director - 2017-03-16
      Other Directorships of SUBHAJIT SINHA
      Company Name CIN Designation Appointment Date Cessation
      KHUSHI TIE-UP LLP AAM-4526 Designated Partner 2018-04-18 Ongoing
      SWANLAKE VYAPAAR LLP AAM-4527 Designated Partner 2018-04-18 Ongoing
      FASTFLOW VINIMAY LLP AAM-4528 Designated Partner 2018-04-18 Ongoing
      EVERSHINE BARTER LLP AAM-4537 Designated Partner 2018-04-26 Ongoing
      EVERSHINE BARTER LLP AAM-4537 Designated Partner - 2018-04-25
      MANDAR DEVELOPERS LLP AAM-4722 Designated Partner 2018-04-23 Ongoing
      PUNIT DEVELOPERS LLP AAM-4798 Designated Partner 2018-04-26 Ongoing
      PUNIT DEVELOPERS LLP AAM-4798 Designated Partner - 2018-04-25
      CONCORD SUPPLIERS LLP AAM-4907 Designated Partner 2018-04-26 Ongoing
      RAHAT PROMOTERS LLP AAM-4940 Designated Partner 2018-04-26 Ongoing
      RAGESH BUILDERS LLP AAM-4942 Designated Partner 2018-04-26 Ongoing
      SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2010-10-12
      S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Additional Director - 2011-09-30
      S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director 2011-09-30 Ongoing
      TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Additional Director - 2011-09-30
      TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Director 2011-09-30 Ongoing
      S. B. SUGAR LIMITED U45201WB1995PLC072017 Additional Director 2016-04-04 Ongoing
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Additional Director - 2019-09-26
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director 2019-09-26 Ongoing
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2017-09-30
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director 2017-09-30 Ongoing
      GULNAR DEALCOMM PVT.LTD. U51109WB1995PTC074817 Additional Director - 2011-09-26
      GULNAR DEALCOMM PVT.LTD. U51109WB1995PTC074817 Director 2011-09-26 Ongoing
      KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Director - 2009-08-25
      DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Additional Director - 2013-09-27
      DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Director 2013-09-27 Ongoing
      FASTFLOW VINIMAY PRIVATE LIMITED U51109WB2006PTC111156 Additional Director - 2018-04-17
      EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Additional Director - 2018-04-17
      SWANLAKE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111164 Additional Director - 2018-04-17
      MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Additional Director - 2013-09-28
      MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Director 2013-09-28 Ongoing
      KHUSHI TIE-UP PRIVATE LIMITED U51109WB2006PTC111623 Additional Director - 2018-04-17
      ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Additional Director - 2011-09-30
      ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Director 2011-09-30 Ongoing
      CARNATION DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC133605 Additional Director - 2012-09-29
      CARNATION DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC133605 Director 2012-09-29 Ongoing
      MATRIBHUMI SUPPLIERS PVT LTD U51900WB2006PTC108205 Additional Director - 2010-07-31
      MATRIBHUMI SUPPLIERS PVT LTD U51900WB2006PTC108205 Director 2010-07-31 Ongoing
      OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director - 2009-10-16
      DHANKUBER DEALMARK PRIVATE LIMITED U51909WB2011PTC161130 Director 2011-07-27 Ongoing
      DHANVARSHA TRACOM PRIVATE LIMITED U51909WB2011PTC161132 Director - 2017-11-15
      JHILMIL MERCANTILE PRIVATE LIMITED U51909WB2011PTC161151 Director 2011-07-27 Ongoing
      VIDYALAXMI MERCANTILE PRIVATE LIMITED U51909WB2011PTC161276 Director - 2015-01-02
      NSK SECURITIES LTD. U67120WB1995PLC067613 Director 2001-02-17 Ongoing
      DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Additional Director - 2024-08-09
      DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Director 2024-04-04 Ongoing
      GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Additional Director - 2010-09-30
      GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Director 2010-09-30 Ongoing
      GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160402 Director 2015-02-16 Ongoing
      Other Directorships of BIBHAS DEY
      Company Name CIN Designation Appointment Date Cessation
      ABG TOWER PRIVATE LIMITED U45400WB2007PTC116923 Director 2007-07-03 Ongoing
      SUNGOLD INFRASTRUCTURE PRIVATE LIMITED U70200WB2011PTC161657 Director 2011-04-11 Ongoing
      Other Directorships of PAWAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Additional Director - 2011-08-10
      SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2016-05-04
      THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-09
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2007-02-23
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2011-09-30
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Director 2011-09-30 Ongoing
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director 2011-08-04 Ongoing
      HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Additional Director - 2016-09-30
      HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director 2016-09-30 Ongoing
      GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Additional Director - 2012-05-12
      JINMATA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161135 Director - 2014-03-03
      MIDCAP MERCHANTS PRIVATE LIMITED U51909WB2011PTC161172 Director 2011-06-20 Ongoing
      RIMJHIM MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161174 Director 2011-06-20 Ongoing
      SAMADHAN VINCOM PRIVATE LIMITED U51909WB2011PTC161177 Director - 2015-01-02
      SUBHANKAR MERCHANTS PRIVATE LIMITED U51909WB2011PTC161180 Director - 2015-01-02
      SURYODAY VINCOM PRIVATE LIMITED U51909WB2011PTC161181 Director - 2015-01-02
      VISHNUPRIYA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161185 Director - 2017-11-15
      SUBHDHRISTI TRADELINK PRIVATE LIMITED U51909WB2011PTC161191 Director - 2015-01-02
      CAREFUL TRACOM PRIVATE LIMITED U51909WB2011PTC161192 Director - 2017-11-22
      GOLDSMITH MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161354 Director - 2017-11-15
      MENAKA INVESTMENTS LTD U67120WB1979PLC032192 Director 2003-10-11 Ongoing
      MANGALVANI DEALER PRIVATE LIMITED U74110WB2011PTC161152 Director 2016-06-13 Ongoing
      AGARPARA DEALERS PRIVATE LIMITED U74900WB2012PTC186277 Additional Director - 2014-09-16
      AGARPARA DEALERS PRIVATE LIMITED U74900WB2012PTC186277 Director 2014-09-16 Ongoing
      AGARPARA MERCHANDISE & CONSUMER DEALERS PRIVATE LIMITED U74900WB2012PTC186408 Additional Director - 2014-09-16
      AGARPARA MERCHANDISE & CONSUMER DEALERS PRIVATE LIMITED U74900WB2012PTC186408 Director 2014-09-16 Ongoing
      AGARPARA TRADE & COMMERCIAL PRIVATE LIMITED U74900WB2012PTC186409 Additional Director - 2014-09-16
      AGARPARA TRADE & COMMERCIAL PRIVATE LIMITED U74900WB2012PTC186409 Director 2014-09-16 Ongoing

      CIN Company Name Company Address
      U52599WB1975PTC029828 PROGRESSIVE MARKETING PVT LTD 33A CHOWRINGHEE RD7TH FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 700071
      U45209WB1994PTC061416 FIVES STEIN INDIA PROJECTS PRIVATE LIMITED 3RD FLOOR 52 CHOWRINGHEE ROAD KOLKATA-700071 , Kolkata, West Bengal, India - 700071
      ACM-0187 REALTOP DEVCON LLP 32, CHOWRINGHEE ROAD,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071
      ACM-0188 REALTOP PROPERTIES LLP 32, CHOWRINGHEE ROAD,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071
      ACM-0190 REALTOP AWAS LLP 32, CHOWRINGHEE ROAD,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071
      ACJ-8555 REALTOP HOMES LLP 32, CHOWRINGHEE ROAD,,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071
      ACJ-8571 REALTOP INFRACON LLP 32, CHOWRINGHEE ROAD,,3RD FLOOR, ROOM NO. 303,,Kolkata,Kolkata,West Bengal,India-700071
      ACJ-8575 REALTOP VANIJYA LLP 32, CHOWRINGHEE ROAD,,3RD FLOOR, ROOM NO. 303,,Kolkata,Kolkata,West Bengal,India-700071
      ACK-0408 REALTOP INFRA REALTY LLP 32, CHOWRINGHEE ROAD,,3RD FLOOR, ROOM NO. 303,,Kolkata,Kolkata,West Bengal,India-700071
      ACK-4462 REALTOP GREEN PREMISES LLP 32, CHOWRINGHEE ROAD,,3RD FLLOR, ROOM NO. 303,,Kolkata,Kolkata,West Bengal,India-700071
      ACQ-9016 TECHNO CITY INFRA PROJECTS LLP 32, CHOWRINGHEE ROAD,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071
      ACQ-9017 TECHNO CITY BUILDCON LLP 32, CHOWRINGHEE ROAD,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071
      ACQ-9023 TECHNO CITY VANIJYA LLP 32, CHOWRINGHEE ROAD,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071
      ACQ-9061 TECHNO CITY GRIH ESTATE LLP 32, CHOWRINGHEE ROAD,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071
      ACQ-9082 TECHNO CITY SKYHIGH LLP 32, CHOWRINGHEE ROAD,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071
      ACQ-9090 TECHNO CITY GREEN PREMISES LLP 32, CHOWRINGHEE ROAD,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071
      ACQ-9093 TECHNO CITY DEVELOPERS LLP 32, CHOWRINGHEE ROAD,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071
      ACQ-9106 TECHNO CITY INFRA REALTY LLP 32, CHOWRINGHEE ROAD,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071
      ACQ-9107 TECHNO CITY INFRATECH LLP 32, CHOWRINGHEE ROAD,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071
      ACQ-9108 TECHNO CITY DREAMLAND LLP 32, CHOWRINGHEE ROAD,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071
      ACQ-9109 TECHNO CITY AWAS LLP 32, CHOWRINGHEE ROAD,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071
      ACR-0471 TECHNO CITY REALTORS LLP 32, CHOWRINGHEE ROAD,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071
      U62013WB2024PTC269999 NEXTIVERSE TECHNOLOGIES PRIVATE LIMITED 32,Chowringhee Rd,Om,Twr, UNo 706, park St,Kolkata,Kolkata,West Bengal,700071-India
      U62099WB2025OPC283353 REGITX INFOTECH (OPC) PRIVATE LIMITED 32, CHOWRINGHEE RD, 706,7TH FLOOR OM TOWER,Kolkata,Kolkata,West Bengal,700071-India
      U79120WB2025OPC279316 VIVANTA GATEWAYS (OPC) PRIVATE LIMITED 706, OM TOWER, 7TH FLR,32, CHOWRINGHEE RD, PS,Kolkata,Kolkata,West Bengal,700071-India
      U93190WB2024PTC268544 ATHLEET INTERNATIONAL SPORTS PRIVATE LIMITED 33A,Chowringhee Rd,Flr 15,Flat-1, Chatterjee Intl.,Kolkata,Kolkata,West Bengal,700071-India
      U47190WB2023PTC264736 ECHELON X PRIVATE LIMITED 32,CHOWRINGHEE RD,OM TOWR,7 FLR,U-706,PARK STREET,Kolkata,Kolkata,West Bengal,700071-India
      U62099WB2023PTC265827 ZENYDATA TECHNOLOGIES PRIVATE LIMITED 32,CHOWRINGHEE RD, OM TWR,7 FLR, UNIT 706, PARK ST.,Kolkata,Kolkata,West Bengal,700071-India
      U46102WB2025PTC282492 ORMEE LUXURY PRIVATE LIMITED OM TOWER, 32 CHOWRINGHEE RD,7 FLR, UNIT- 706, PARK STREET,Kolkata,Kolkata,West Bengal,700071-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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