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  • Outstanding Payments (MSME)
  • Complaints
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PANOPLY INFOTECH LIMITED

CIN: U93000WB2012PLC182206 As on: 2026-07-13

PANOPLY INFOTECH LIMITED (CIN: U93000WB2012PLC182206) is a Public company incorporated on 30 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

PANOPLY INFOTECH LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PANOPLY INFOTECH LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of PANOPLY INFOTECH LIMITED are ANIL AGARWAL, RENU AGARWAL, and SANCHLI AGARWAL.

PANOPLY INFOTECH LIMITED's Corporate Identification Number (CIN) is U93000WB2012PLC182206 and its registration number is 182206. Users may contact PANOPLY INFOTECH LIMITED on its Email address - [email protected]. Registered address of PANOPLY INFOTECH LIMITED is 5F,EVEREST 46/C,CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071.

Current status of PANOPLY INFOTECH LIMITED is - Amalgamated.

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 PANOPLY INFOTECH 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.

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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 PANOPLY INFOTECH 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 PANOPLY INFOTECH
DIN Director Name Designation Appointment Date
00049627 ANIL AGARWAL Director 2018-09-29
03644571 RENU AGARWAL Director 2018-09-29
07559642 SANCHLI AGARWAL Director 2018-09-29
Past Directors & Key Managerial Personnel of PANOPLY INFOTECH
DIN Director Name Designation Appointment Date Cessation
00049627 ANIL AGARWAL Additional Director - 2018-09-29
00339301 BIPIN SAHAL Additional Director - 2013-09-30
00339301 BIPIN SAHAL Director - 2017-09-25
00339355 PAWAN KUMAR LOHIA Additional Director - 2013-09-30
00339355 PAWAN KUMAR LOHIA Director - 2017-09-25
00552053 RAJAT AGARWAL Additional Director - 2018-08-20
03644571 RENU AGARWAL Additional Director - 2018-09-29
05162290 RAHUL BHAKAT Director - 2013-03-01
06891744 VINAY AGARWAL Additional Director - 2016-05-26
06891744 VINAY AGARWAL Director - 2017-09-25
05281821 LOKESH GUPTA Director - 2013-03-01
07559642 SANCHLI AGARWAL Additional Director - 2018-09-29
Other Directorships of ANIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
WORLDWIDE ALUMINIUM LIMITED L70109DL1990PLC338798 Director - 2011-10-01
WORLDWIDE ALUMINIUM LIMITED L70109DL1990PLC338798 Managing Director - 2017-07-28
WORLDWIDE ALUMINIUM LIMITED L70109DL1990PLC338798 Whole-time director - 2011-10-01
KUSUM DEALCOM PRIVATE LIMITED U51109WB2007PTC116007 Director appointed in casual vacancy - 2009-06-01
NILGIRI MERCANTILES PVT. LTD. U51505WB1992PTC054543 Director - 2019-04-25
BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Additional Director - 2018-09-29
BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Director 2018-09-29 Ongoing
BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Director - 2016-07-04
BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Director appointed in casual vacancy - 2013-07-05
ANN PROPERTIES PRIVATE LIMITED U70109HR2020PTC085194 Director 2020-02-05 Ongoing
Other Directorships of BIPIN SAHAL
Company Name CIN Designation Appointment Date Cessation
GIRIDHAN REALCON LIMITED U45400WB2014PLC199755 Additional Director - 2017-09-25
PREETI VANIJYA PVT LTD U51109WB1996PTC077582 Director - 2016-10-01
MONOGRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC113914 Additional Director - 2014-09-29
MONOGRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC113914 Director - 2016-10-01
KUSHAGRA TIEUP PRIVATE LIMITED U51109WB2007PTC116004 Additional Director - 2011-01-20
PARICHITI TEXTILES PVT.LTD. U51219WB1995PTC067358 Additional Director - 2014-08-29
PARICHITI TEXTILES PVT.LTD. U51219WB1995PTC067358 Director - 2016-11-29
RIDHI VINIMAY PVT.LTD. U51909WB1995PTC073910 Director - 2010-08-02
SUKIRAN ENTERPRISES PRIVATE LIMITED U51909WB2010PTC153551 Additional Director - 2014-09-30
SUKIRAN ENTERPRISES PRIVATE LIMITED U51909WB2010PTC153551 Director - 2017-03-13
LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Additional Director - 2012-09-19
LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Director - 2013-07-02
MOONTREE RETAILERS LIMITED U51909WB2014PLC201105 Additional Director - 2016-09-30
MOONTREE RETAILERS LIMITED U51909WB2014PLC201105 Director - 2017-11-17
GURUMUKH SUPPLIERS LIMITED U51909WB2014PLC201124 Additional Director - 2016-09-30
GURUMUKH SUPPLIERS LIMITED U51909WB2014PLC201124 Director - 2017-11-17
LABH COMBINES PRIVATE LIMITED U52110WB1997PTC083528 Additional Director - 2014-09-15
LABH COMBINES PRIVATE LIMITED U52110WB1997PTC083528 Director - 2016-10-01
KARMA HOSPITALITY LIMITED U55101WB2008PLC122715 Additional Director - 2014-09-25
KARMA HOSPITALITY LIMITED U55101WB2008PLC122715 Director 2014-09-25 Ongoing
HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Additional Director - 2014-09-29
HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Director - 2016-10-01
SATYAM COMBINES PRIVATE LIMITED U70109WB1996PTC081416 Director - 2012-05-30
JIVA INTERNATIONAL PRIVATE LIMITED U74140WB2010PTC153553 Additional Director - 2014-09-30
JIVA INTERNATIONAL PRIVATE LIMITED U74140WB2010PTC153553 Director - 2017-03-13
BRAHAMA INTERNATIONAL PRIVATE LIMITED U74900WB2010PTC153554 Additional Director - 2014-09-30
BRAHAMA INTERNATIONAL PRIVATE LIMITED U74900WB2010PTC153554 Director - 2017-03-13
Other Directorships of PAWAN KUMAR LOHIA
Company Name CIN Designation Appointment Date Cessation
ATI LIMITED U02005WB1959PLC024274 Director - 2014-05-30
UT LTD U29120WB1965PLC026533 Additional Director - 2013-03-30
UT LTD U29120WB1965PLC026533 Director - 2014-02-22
NATRAJ TECHNOSOFT PRIVATE LIMITED U30009WB1997PTC111548 Additional Director - 2014-09-25
MODAKPRIYA REALTORS PRIVATE LIMITED U45400WB2013PTC194485 Additional Director - 2017-06-28
MODAKPRIYA REALTORS PRIVATE LIMITED U45400WB2013PTC194485 Director - 2017-11-09
ARPIT AGENCIES PRIVATE LIMITED U51101WB2008PTC127299 Additional Director - 2018-08-23
ARPIT AGENCIES PRIVATE LIMITED U51101WB2008PTC127299 Director 2018-08-23 Ongoing
DHANLAXMI DEALCOMM PRIVATE LIMITED U51101WB2010PTC146640 Director 2010-05-05 Ongoing
SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Additional Director - 2014-09-30
SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Director - 2017-09-26
VANROS TRADE & AGENCIES PVT LTD U51109WB1981PTC033532 Additional Director - 2012-07-06
NISSAN MERCHANDISE PVT LTD U51109WB1996PTC078333 Additional Director - 2013-09-23
NISSAN MERCHANDISE PVT LTD U51109WB1996PTC078333 Director - 2017-09-26
LIBERSON INDUSTRIES PRIVATE LIMITED U51109WB2000PTC091154 Director 2000-02-18 Ongoing
AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Additional Director - 2014-09-30
AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Director 2014-09-30 Ongoing
JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Additional Director - 2011-01-31
ANKUR AGENCIES PRIVATE LIMITED U51900WB2008PTC127350 Director 2008-08-19 Ongoing
DANIEL VINIMAY PRIVATE LIMITED U51900WB2008PTC127357 Additional Director - 2013-07-29
DANIEL VINIMAY PRIVATE LIMITED U51900WB2008PTC127357 Director 2013-07-29 Ongoing
SAMTEL VINIMAY PVT LTD U51909DL1994PTC418610 Additional Director - 2014-09-16
SAMTEL VINIMAY PVT LTD U51909DL1994PTC418610 Director - 2017-09-25
LANDSCAPE TRADERS PRIVATE LIMITED U51909WB2008PTC127348 Additional Director - 2018-08-23
LANDSCAPE TRADERS PRIVATE LIMITED U51909WB2008PTC127348 Director 2018-08-23 Ongoing
GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Additional Director - 2012-12-20
MOONTREE RETAILERS LIMITED U51909WB2014PLC201105 Additional Director - 2016-09-30
MOONTREE RETAILERS LIMITED U51909WB2014PLC201105 Director 2016-09-30 Ongoing
GURUMUKH SUPPLIERS LIMITED U51909WB2014PLC201124 Additional Director - 2016-09-30
GURUMUKH SUPPLIERS LIMITED U51909WB2014PLC201124 Director 2016-09-30 Ongoing
SHINESTAR VANIJYA LIMITED U51909WB2014PLC201125 Additional Director - 2016-09-30
SHINESTAR VANIJYA LIMITED U51909WB2014PLC201125 Director - 2017-09-26
ROSERISE VYAPAAR LIMITED U51909WB2014PLC201130 Additional Director - 2016-09-30
ROSERISE VYAPAAR LIMITED U51909WB2014PLC201130 Director - 2017-09-26
AUXINITE MARKETING LIMITED U52399WB2016PLC216289 Director - 2017-09-25
KARMA HOSPITALITY LIMITED U55101WB2008PLC122715 Additional Director - 2014-09-25
KARMA HOSPITALITY LIMITED U55101WB2008PLC122715 Director 2014-09-25 Ongoing
SHELL BUSINESS PVT. LTD. U64990WB1995PTC069056 Director - 2012-05-28
PRIYA PURNIMA INVESTMENTS PVT.LTD. U65191UP1991PTC139376 Additional Director - 2013-08-07
PRIYA PURNIMA INVESTMENTS PVT.LTD. U65191UP1991PTC139376 Director - 2018-04-10
K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Additional Director - 2014-09-30
K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Director - 2017-09-26
TARGET TRADES PVT. LTD. U65921WB1995PTC069057 Director - 2017-09-26
BAHULA RESOURCES LTD U65993WB1994PLC061782 Director 2011-09-30 Ongoing
BAHULA RESOURCES LTD U65993WB1994PLC061782 Director appointed in casual vacancy - 2011-09-30
VINTAGE NIRMAN PRIVATE LIMITED U70101WB2005PTC105469 Additional Director - 2014-09-22
VINTAGE NIRMAN PRIVATE LIMITED U70101WB2005PTC105469 Director - 2017-09-25
ANPEE MERCHANTILE LIMITED U70102WB2014PLC203679 Additional Director - 2017-09-25
ANPEE MERCHANTILE LIMITED U70102WB2014PLC203679 Director 2017-09-25 Ongoing
GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Additional Director - 2016-09-29
GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Director - 2017-10-18
BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Additional Director - 2016-09-29
BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Director 2016-09-29 Ongoing
CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Additional Director - 2016-09-12
CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Director - 2019-06-01
Other Directorships of RAJAT AGARWAL
Company Name CIN Designation Appointment Date Cessation
WORLDWIDE ALUMINIUM LIMITED L70109DL1990PLC338798 Director - 2008-06-01
NILGIRI MERCANTILES PVT. LTD. U51505WB1992PTC054543 Director - 2018-08-20
Other Directorships of RENU AGARWAL
Company Name CIN Designation Appointment Date Cessation
WORLDWIDE ALUMINIUM LIMITED L70109DL1990PLC338798 Director - 2017-07-28
WORLDWIDE ALUMINIUM LIMITED L70109DL1990PLC338798 Director appointed in casual vacancy - 2013-07-05
NILGIRI MERCANTILES PVT. LTD. U51505WB1992PTC054543 Additional Director - 2018-09-24
NILGIRI MERCANTILES PVT. LTD. U51505WB1992PTC054543 Director - 2019-04-25
BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Additional Director - 2018-09-29
BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Director 2018-09-29 Ongoing
BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Director - 2016-07-04
BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Director appointed in casual vacancy - 2013-07-05
ANN PROPERTIES PRIVATE LIMITED U70109HR2020PTC085194 Director 2020-02-05 Ongoing
Other Directorships of RAHUL BHAKAT
Company Name CIN Designation Appointment Date Cessation
NAKHIL IMPEX TRADING PRIVATE LIMITED U15490WB2021PTC242667 Director 2021-01-20 Ongoing
DIGNITARY PROJECT PRIVATE LIMITED U45400WB2012PTC187065 Director - 2013-09-15
DIGNITARY DEALERS PRIVATE LIMITED U50102WB2012PTC186236 Director 2012-09-20 Ongoing
AEROHEIGHT DEALERS PRIVATE LIMITED U50102WB2012PTC187063 Director 2012-10-11 Ongoing
CLOUD HEIGHT TRADERS PRIVATE LIMITED U50200WB2012PTC186234 Director - 2014-07-01
AEROHEIGHT TRADERS PRIVATE LIMITED U50404WB2012PTC186255 Director - 2016-05-13
TRIBHUWAN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138440 Director - 2015-07-20
CYGNUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC140343 Director - 2015-07-20
SHEW MERCHANDISE PRIVATE LIMITED U51909WB2014PTC202872 Director - 2015-07-30
SUJATA PHARMACEUTICALS CONSULTANCY PRIVATE LIMITED U52520WB2021PTC245964 Director 2021-06-24 Ongoing
SUJATA SHIPPING & LOGISTICS PRIVATE LIMITED U61100WB2021PTC246394 Director - 2024-05-28
GAJRAJ NIKETAN LIMITED U70109WB2012PLC184979 Director - 2015-04-01
SUJATA INTERIOR AND INFRA MARKETING PRIVATE LIMITED U70109WB2021PTC247701 Director 2021-09-04 Ongoing
IALBD ASSESSMENT PRIVATE LIMITED U70200WB2024PTC271752 Director 2024-06-28 Ongoing
SOFTSKIRL INFOTECH PRIVATE LIMITED U72900WB2020PTC237950 Director - 2022-01-05
CLOUD HEIGHT DEALERS PRIVATE LIMITED U74900WB2012PTC186233 Director 2012-09-20 Ongoing
NEWBIE FMCG PRIVATE LIMITED U74900WB2015PTC208498 Director 2015-11-19 Ongoing
STARWIZ QUALITY CERTIFICATION PRIVATE LIMITED U74999WB2016PTC218347 Director 2021-01-14 Ongoing
TAHAMY IMPORT EXPORT PRIVATE LIMITED U74999WB2017PTC220857 Director - 2017-05-15
SUJATA ASSOCIATES CONSULTANCY PRIVATE LIMITED U74999WB2018PTC224926 Director 2020-09-04 Ongoing
ALL INDIA PANDEMIC NAVIGATOR FOUNDATION U85300WB2021NPL245803 Director 2021-06-16 Ongoing
Other Directorships of VINAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
PETALS POLYMERS PRIVATE LIMITED U21014WB2002PTC094135 Additional Director - 2014-09-27
PETALS POLYMERS PRIVATE LIMITED U21014WB2002PTC094135 Director - 2017-09-25
PATSON STEELS PRIVATE LIMITED U27310WB2008PTC124108 Additional Director - 2014-09-13
PATSON STEELS PRIVATE LIMITED U27310WB2008PTC124108 Director - 2017-09-25
NATRAJ TECHNOSOFT PRIVATE LIMITED U30009WB1997PTC111548 Additional Director - 2015-12-28
NATRAJ TECHNOSOFT PRIVATE LIMITED U30009WB1997PTC111548 Director - 2017-09-25
AMBE PROPERTIES PRIVATE LIMITED U45400WB2007PTC117264 Additional Director - 2014-09-15
AMBE PROPERTIES PRIVATE LIMITED U45400WB2007PTC117264 Director - 2017-09-25
AMBE PROPTECH PRIVATE LIMITED U45400WB2012PTC195906 Additional Director - 2014-09-22
AMBE PROPTECH PRIVATE LIMITED U45400WB2012PTC195906 Director - 2017-09-25
KAUSHAL VIN-COM PRIVATE LIMITED U51909WB1996PTC081977 Additional Director - 2014-09-13
KAUSHAL VIN-COM PRIVATE LIMITED U51909WB1996PTC081977 Director - 2017-09-25
PATSON GLOBAL LIMITED U51909WB2005PLC101345 Additional Director - 2014-09-13
PATSON GLOBAL LIMITED U51909WB2005PLC101345 Director - 2017-09-25
MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Additional Director - 2016-09-30
MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Director - 2017-10-11
DALSON MARKETING PRIVATE LIMITED U52324WB1998PTC087891 Additional Director - 2014-09-27
DALSON MARKETING PRIVATE LIMITED U52324WB1998PTC087891 Director - 2017-09-25
PENGUIN SECURITIES PVT LTD U65921WB1994PTC065861 Additional Director - 2014-08-01
PENGUIN SECURITIES PVT LTD U65921WB1994PTC065861 Director - 2017-09-26
BECTOR CORE INVESTMENTS PRIVATE LIMITED U65923DL2013PTC290798 Additional Director - 2015-06-23
KAMPER FINANCE & SECURITIES PRIVATE LIMITED U65993WB1988PTC044981 Additional Director - 2014-09-13
KAMPER FINANCE & SECURITIES PRIVATE LIMITED U65993WB1988PTC044981 Director - 2017-09-25
BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Additional Director - 2015-07-27
BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director - 2017-09-25
SHADAL PROPERTIES PRIVATE LIMITED U70101WB2005PTC101555 Additional Director - 2014-09-27
SHADAL PROPERTIES PRIVATE LIMITED U70101WB2005PTC101555 Director - 2017-09-25
RKG HOMES PRIVATE LIMITED U70102WB2014PTC200719 Additional Director - 2014-08-01
RKG HOMES PRIVATE LIMITED U70102WB2014PTC200719 Director - 2017-09-25
VIJAYPATH REALTORS PRIVATE LIMITED U70102WB2015PTC205514 Director - 2017-09-25
APSA COMBINES PRIVATE LIMITED U70109WB1997PTC082522 Additional Director - 2014-09-12
APSA COMBINES PRIVATE LIMITED U70109WB1997PTC082522 Director - 2017-09-25
MAA AMBE REALCON PRIVATE LIMITED U74140WB2010PTC151242 Additional Director - 2014-09-22
MAA AMBE REALCON PRIVATE LIMITED U74140WB2010PTC151242 Director - 2017-09-26
PALCO MANUFACTURING (INDIA) PRIVATE LIMITED U74900WB2006PTC141741 Additional Director - 2014-09-27
PALCO MANUFACTURING (INDIA) PRIVATE LIMITED U74900WB2006PTC141741 Director - 2017-09-25
JEEVANREKHA MEDIHEALTH SERVICES PRIVATE LIMITED U93000WB2013PTC190077 Additional Director - 2014-09-30
JEEVANREKHA MEDIHEALTH SERVICES PRIVATE LIMITED U93000WB2013PTC190077 Director - 2017-09-25
Other Directorships of LOKESH GUPTA
Company Name CIN Designation Appointment Date Cessation
GMIITS INFOTECH PRIVATE LIMITED U72200WB2011PTC170220 Director 2012-08-03 Ongoing
ADARA INFOTECH PRIVATE LIMITED U72300WB2015PTC208442 Director 2015-11-13 Ongoing
ZABTI INFOTECH PRIVATE LIMITED U74900WB2014PTC199992 Director 2014-02-05 Ongoing
Other Directorships of SANCHLI AGARWAL
Company Name CIN Designation Appointment Date Cessation
BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Additional Director - 2022-09-30
BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Director 2022-04-02 Ongoing
ANN PROPERTIES PRIVATE LIMITED U70109HR2020PTC085194 Additional Director - 2022-09-30
ANN PROPERTIES PRIVATE LIMITED U70109HR2020PTC085194 Director 2022-04-02 Ongoing

CIN Company Name Company Address
U70101WB2005PTC101187 LAKE VIEW NIRMAN PRIVATE LIMITED 5F EVEREST 46/C46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
ACB-0445 FIGHTRIGHT LF1 LLP 19B, Everest House, 46C, Jawaharlal Nehru Road (more commonly known as J. L. Nehru Road), (Formerly Known as 46C, Chowringhee Road), Kolkata, West Bengal, India - 700071
U13996WB2023PTC261211 WHITEWINGS HYGIENICS PRIVATE LIMITED 5F EVEREST,46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India
ACK-2733 ANN HOUSING LLP 5F EVEREST 46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700071
U65910WB1993PTC278712 A.S.P. INVESTMENTS PRIVATE LIMITED 5F EVEREST,46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India
ACF-1576 PKS NIRMAAN LLP 5F EVEREST,46/C CHOWRINGHEE ROAD P.S. SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
AAV-3063 BATALA TUBES LLP 5F ,Everest 46/C Chowringhee Road, Kolkata, West Bengal, India - 700071
U22219WB1987PLC041722 ASHIANA APARTMENTS LTD. 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
L70109WB1986PLC040864 ASHIANA HOUSING LIMITED 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
L74999WB1992PLC054753 ELITE LEASINGS LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U36900WB1990PLC005052 SOIL PRODUCTS INDIA LTD 5F EVEREST, 46/C CHOWRINGHEE ROAD. , KOLKATA, West Bengal, India - 700071
U52324WB1998PTC087891 DALSON MARKETING PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51909WB2005PLC101345 PATSON GLOBAL LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51109WB1999PTC090607 MAGADH HOLDINGS PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51109WB2000PLC092059 ELITE LOGISTICS LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51109WB2005PTC102866 KAMAKHAYA VYAPAR PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51909WB1984PLC108239 AGARSAR COMMERCE LIMITED 5F EVEREST 46 C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51909WB1994PTC062053 GRACE SUPPLIERS PVT. LTD. 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51909WB1995PTC067153 GLYCOSIC MERCHANTS PVT.LTD. 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70101WB2002PLC094479 ASHIANA RETIREMENT VILLAGES LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70102WB2014PTC200719 RKG HOMES PRIVATE LIMITED 5F EVEREST 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70101WB1987PTC096547 ASHIANA HOMES PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70109WB1948PTC017261 SHEW MILLS CO PVT LTD 5F EVEREST 46/C CHOWRINGHEE ROAD , Kolkata, West Bengal, India - 700071
U70109WB2022PTC257823 ANN HOUSING PRIVATE LIMITED 5F EVEREST 46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70200WB2020PLC235663 KAIRAV DEVELOPERS LIMITED 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U74140WB2010PLC151246 LATEST DEVELOPERS ADVISORY LIMITED 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U74140WB2010PLC151254 TOPWELL PROJECTS CONSULTANTS LIMITED 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U74899WB1994PLC266007 D.S. LEASFIN LIMITED 5F EVEREST 46/C CHOWRINGHEE ROAD , Kolkata, West Bengal, India - 700071
U93000WB2013PTC190077 JEEVANREKHA MEDIHEALTH SERVICES PRIVATE LIMITED 5F EVEREST 46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U45400WB2012PTC195906 AMBE PROPTECH PRIVATE LIMITED 5F Everest house 46/C, Chowringhee Road , Kolkata, West Bengal, India - 700071

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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