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

BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED

CIN: U93000WB2014PTC199701 As on: 2026-07-13

BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED (CIN: U93000WB2014PTC199701) is a Private company incorporated on 22 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE 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 BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED are RITESH AGARWAL, PRAVIN KEDIA, PRATEEP CHANDRA ROY, ABHAY PASARI, RAJKUMAR AGARWALLA, SUNIL KUMAR BANKA, and SWAJAN KUMAR AGARWALA.

BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000WB2014PTC199701 and its registration number is 199701. Users may contact BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED is 111/1, B. T. ROAD , KOLKATA, West Bengal, India - 700108.

Current status of BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY 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 BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY

Purchase full report of BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY

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 BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY 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 BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY
DIN Director Name Designation Appointment Date
02024607 RITESH AGARWAL Director 2014-02-01
06531860 PRAVIN KEDIA Director 2020-12-31
07791236 PRATEEP CHANDRA ROY Director 2017-09-25
00105629 ABHAY PASARI Director 2014-02-01
00575345 RAJKUMAR AGARWALLA Director 2014-02-01
00901297 SUNIL KUMAR BANKA Additional Director 2022-11-22
00575287 SWAJAN KUMAR AGARWALA Director 2014-02-01
Past Directors & Key Managerial Personnel of BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY
DIN Director Name Designation Appointment Date Cessation
01149667 BINOY KUMAR SARAOGI Director - 2021-05-23
06531860 PRAVIN KEDIA Additional Director - 2020-12-31
06807668 AJAY DIDWANIA Director - 2022-11-22
07791236 PRATEEP CHANDRA ROY Additional Director - 2017-09-25
00516760 MANOJ KUMAR BANKA Director - 2017-05-08
00673971 SIDDHARTH KUMAR BANKA Director - 2017-05-08
07806747 TANAY NARAYAN BHATTACHARYYA Additional Director - 2017-09-25
07806747 TANAY NARAYAN BHATTACHARYYA Director - 2020-06-08
00347408 BHARAT DHANDHANIA Director - 2017-05-08
00484448 VIJAY KUMAR DHANDHANIA Director - 2014-02-01
Other Directorships of BINOY KUMAR SARAOGI
Other Directorships of RITESH AGARWAL
Other Directorships of PRAVIN KEDIA
Company Name CIN Designation Appointment Date Cessation
BANKA TRADECOM LLP AAD-9553 Designated Partner 2017-04-18 Ongoing
SIDHARTHA PROJECTS PVT LTD U45201WB1980PTC032800 Additional Director - 2017-09-29
SIDHARTHA PROJECTS PVT LTD U45201WB1980PTC032800 Director 2017-09-29 Ongoing
MICROSYNTH VYAPAAR PVT LTD U51109WB1995PTC067514 Director - 2017-02-15
KAMDHENU DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119917 Director 2013-06-20 Ongoing
NILGIRI COMMODITIES PRIVATE LIMITED. U51109WB2007PTC119920 Director - 2016-03-12
GAYATRI DEALCOM PRIVATE LIMITED. U51109WB2007PTC119931 Director 2013-06-22 Ongoing
MANGALJYOTI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121913 Director - 2016-03-12
MODAKPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123974 Director - 2017-01-16
SATWRIYA COMMODITIES PVT.LTD. U51909WB1995PTC067521 Director - 2017-02-15
MAHAROOPA MERCHANTS PRIVATE LIMITED U51909WB2009PTC137476 Director - 2016-03-31
MUKTIDAYANI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137480 Director - 2016-03-31
GORI CONCERN PRIVATE LIMITED U51909WB2009PTC137487 Additional Director - 2023-09-29
GORI CONCERN PRIVATE LIMITED U51909WB2009PTC137487 Director 2022-12-01 Ongoing
DHULAGARH MAINTENANCE SERVICES ASSOCIATION U85300WB2020NPL242162 Director 2020-12-23 Ongoing
SANKRAIL WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2012PTC188874 Additional Director - 2017-09-27
SANKRAIL WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2012PTC188874 Director 2017-09-27 Ongoing
MERRILL RESIDENCY MAINTENANCE SERVICES PRIVATE LIMITED U93090WB2016PTC216622 Additional Director - 2017-12-05
MERRILL RESIDENCY MAINTENANCE SERVICES PRIVATE LIMITED U93090WB2016PTC216622 Director - 2019-07-24
Other Directorships of AJAY DIDWANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATEEP CHANDRA ROY
Company Name CIN Designation Appointment Date Cessation
BANKA TRADECOM LLP AAD-9553 Designated Partner 2017-04-18 Ongoing
SHIV TOWERS PVT LTD U45201WB1994PTC064321 Additional Director - 2017-09-29
SHIV TOWERS PVT LTD U45201WB1994PTC064321 Director 2017-09-29 Ongoing
DHULAGARH MAINTENANCE SERVICES ASSOCIATION U85300WB2020NPL242162 Director 2020-12-23 Ongoing
MERRILL RESIDENCY MAINTENANCE SERVICES PRIVATE LIMITED U93090WB2016PTC216622 Additional Director - 2017-12-05
MERRILL RESIDENCY MAINTENANCE SERVICES PRIVATE LIMITED U93090WB2016PTC216622 Director - 2020-02-05
Other Directorships of ABHAY PASARI
Company Name CIN Designation Appointment Date Cessation
GODAVARI ESTATES LLP AAJ-1341 Designated Partner 2017-04-12 Ongoing
RADHIKA EXPORTS LTD. L51391WB1980PLC032991 Additional Director 2010-01-29 Ongoing
RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Additional Director - 2015-09-30
RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Director - 2016-11-15
THE CHAMONG TEA CO LTD U01132WB1901PLC001494 Director - 2021-04-06
SUPERTECH ENGINEERING & TRADE PVT LTD U26922WB1995PTC072574 Director - 2015-01-01
SUPERTECH ENGINEERING & TRADE PVT LTD U26922WB1995PTC072574 Managing Director 2015-01-01 Ongoing
SHIV TOWERS PVT LTD U45201WB1994PTC064321 Director - 2016-03-28
GODAVARI ESTATES PVT LTD U45203WB1996PTC080332 Director - 2017-04-11
CITISTAR PROPERTIES PRIVATE LIMITED U45400WB2010PTC142073 Director 2010-02-11 Ongoing
DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director - 2013-04-27
SUPREME PRODUCTS PVT LTD U51909WB1982PTC034663 Director - 2015-04-16
JAYANT TRADELINK PVT LTD U51909WB1996PTC078143 Director - 2023-06-16
PASARI MERCHANTS PRIVATE LIMITED U51909WB2004PTC098253 Director 2004-04-02 Ongoing
RADHIKA INDUSTRIAL INVESTMENTS LTD U65993WB1980PLC033071 Additional Director - 2015-04-16
ESS-KAY LEASING & FINANCE PVT. LTD. U67120WB1995PTC068941 Director - 2015-04-16
BOUNCE REALCON LIMITED U68100WB1996PLC079730 Director - 2009-07-01
VISHWARAJA MULTICON PRIVATE LIMITED U70103WB2018PTC225907 Director - 2021-03-11
PERIGEE DEVELOPERS PRIVATE LIMITED U70200WB2018PTC225959 Director - 2021-03-11
ASURARI NIRMAN PRIVATE LIMITED U70200WB2018PTC225969 Director - 2021-03-11
I A TECHNICAL SERVICES PRIVATE LIMITED U72500WB1979PTC032015 Director - 2021-01-20
ROYAL CALCUTTA GOLF CLUB U85300WB1907NPL001771 Director - 2017-09-06
Other Directorships of MANOJ KUMAR BANKA
Company Name CIN Designation Appointment Date Cessation
BANKA TRADECOM LLP AAD-9553 Designated Partner 2015-05-15 Ongoing
MERRILL VIHAR LLP AAH-7123 Designated Partner 2016-10-27 Ongoing
GODAVARI ESTATES LLP AAJ-1341 Designated Partner 2017-04-12 Ongoing
MARSONS LIMITED L31102WB1976PLC030676 Director - 2012-08-29
ADVANCE POWERINFRA TECH LIMITED L65999WB1994PLC065726 Director - 2012-12-19
SUPERTECH ENGINEERING & TRADE PVT LTD U26922WB1995PTC072574 Director - 2009-04-17
MODERN (INDIA) VYAPAR PRIVATE LIMITED U26931WB1971PTC028119 Director 1988-06-01 Ongoing
MERRILL INFRASTRUCTURE PRIVATE LIMITED U27109WB1986PTC041065 Director 2007-04-30 Ongoing
MARSONS TRANSFORMAS LTD U31102WB2006PLC107907 Director 2007-03-31 Ongoing
MERRILL DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111593 Director 2006-10-23 Ongoing
SIDHARTHA PROJECTS PVT LTD U45201WB1980PTC032800 Director 1991-04-20 Ongoing
SHIV TOWERS PVT LTD U45201WB1994PTC064321 Director 1994-08-14 Ongoing
BALLYGUNGE PROMOTERS PRIVATE LIMITED U45202WB2002PTC094230 Director 2002-02-14 Ongoing
GODAVARI ESTATES PVT LTD U45203WB1996PTC080332 Director - 2017-04-11
KENSINGTON APARTMENT PRIVATE LIMITED U45400WB2008PTC129002 Director 2008-09-02 Ongoing
BALDEO TRADECOM PRIVATE LIMITED U51909WB2016PTC218301 Director 2016-11-15 Ongoing
EVEREST EXIM PRIVATE LIMITED U55101WB1999PTC090781 Director - 2012-08-30
MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Director 2004-12-10 Ongoing
SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2011-03-21
PALLAVI ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184242 Director 2012-07-31 Ongoing
BALDEO TOWERS PRIVATE LIMITED U70109WB2016PTC218338 Director 2016-11-18 Ongoing
SANKRAIL WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2012PTC188874 Director - 2017-04-17
MERRILL RESIDENCY MAINTENANCE SERVICES PRIVATE LIMITED U93090WB2016PTC216622 Director - 2017-04-18
Other Directorships of RAJKUMAR AGARWALLA
Company Name CIN Designation Appointment Date Cessation
BBA CONSTRUCTION LLP AAK-3998 Partner 2020-06-29 Ongoing
ORGANIC BASKET AGROTECH LLP AAT-5381 Partner 2020-08-27 Ongoing
WEST BENGAL HYBRID SEEDS & BIOTECH PRIVATE LIMITED U01122WB2001PTC093863 Director 2001-10-18 Ongoing
DHARITRI SEEDS & INPUTS (INDIA) LIMITED U01403WB2014PLC200920 Director - 2020-09-07
RUNGTA ENCLAVE PRIVATE LIMITED U45201WB1998PTC087383 Director 1998-06-19 Ongoing
M A CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1991PTC053738 Additional Director - 2015-09-29
M A CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1991PTC053738 Director 2015-09-29 Ongoing
SUPERSONIC COMMERCIAL PRIVATE LIMITED U51101WB2010PTC149652 Director 2013-08-08 Ongoing
ROYAL SEEDS & FERTILIZERS PRIVATE LIMITED U51109WB1999PTC090792 Additional Director - 2015-09-30
ROYAL SEEDS & FERTILIZERS PRIVATE LIMITED U51109WB1999PTC090792 Director 2015-09-30 Ongoing
BLUEBIRD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122132 Director 2009-02-06 Ongoing
UMANG SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC122485 Director 2012-10-19 Ongoing
GARIMA DEALCOM PVT LTD U51909WB1996PTC076726 Director 2001-06-05 Ongoing
SAHIBA AGENCIES PRIVATE LIMITED U51909WB2008PTC131032 Additional Director - 2015-09-30
SAHIBA AGENCIES PRIVATE LIMITED U51909WB2008PTC131032 Director 2015-09-30 Ongoing
NEXTGEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC157589 Director 2011-01-19 Ongoing
BLUESNOW SHOPPERS LIMITED U51909WB2013PLC192935 Additional Director - 2015-09-29
BLUESNOW SHOPPERS LIMITED U51909WB2013PLC192935 Director 2015-09-29 Ongoing
VRISANK VYAPAAR LIMITED U51909WB2013PLC194445 Director 2013-09-13 Ongoing
VASUDEV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137352 Director 2013-07-22 Ongoing
EVERGROW VINIMAY PRIVATE LIMITED U52390WB2010PTC144029 Additional Director - 2017-09-30
EVERGROW VINIMAY PRIVATE LIMITED U52390WB2010PTC144029 Director 2017-09-30 Ongoing
GOLU NEHA FISCAL SERVICES PVT LTD U67120WB1991PTC053466 Director - 2014-03-12
SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2011-03-21
BLUELILLY REALTORS PRIVATE LIMITED U70102WB2013PTC197129 Director 2013-12-17 Ongoing
EVERVIEW HOUSING PRIVATE LIMITED U70102WB2013PTC197131 Director 2013-09-10 Ongoing
SILVERLIGHT PROPERTIES PRIVATE LIMITED U70102WB2013PTC197132 Director 2013-12-17 Ongoing
NAGARJUNA SEEDS & AGRO CHEMICALS PRIVATE LIMITED U74120WB2000PTC091130 Director - 2014-03-12
WEST BENGAL MOTOR VEHICLES WEIGH BRIDGE CORPORATION LIMITED U74999WB2003PLC096926 Director 2019-09-23 Ongoing
Other Directorships of SIDDHARTH KUMAR BANKA
Company Name CIN Designation Appointment Date Cessation
BANKA TRADECOM LLP AAD-9553 Designated Partner 2015-05-15 Ongoing
MERRILL VIHAR LLP AAH-7123 Designated Partner 2016-10-27 Ongoing
GODAVARI ESTATES LLP AAJ-1341 Designated Partner 2017-04-12 Ongoing
SIDHANARAYANI DEVELOPERS LLP ACE-2522 Designated Partner 2023-12-05 Ongoing
SUPERTECH ENGINEERING & TRADE PVT LTD U26922WB1995PTC072574 Director - 2009-04-17
MODERN (INDIA) VYAPAR PRIVATE LIMITED U26931WB1971PTC028119 Director 1995-06-01 Ongoing
MERRILL INFRASTRUCTURE PRIVATE LIMITED U27109WB1986PTC041065 Director 2007-04-30 Ongoing
MERRILL DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111593 Director 2006-10-23 Ongoing
SIDHARTHA PROJECTS PVT LTD U45201WB1980PTC032800 Director 1997-04-17 Ongoing
SHIV TOWERS PVT LTD U45201WB1994PTC064321 Director 1994-08-04 Ongoing
BALLYGUNGE PROMOTERS PRIVATE LIMITED U45202WB2002PTC094230 Director 2002-02-14 Ongoing
GODAVARI ESTATES PVT LTD U45203WB1996PTC080332 Director - 2017-04-11
KENSINGTON APARTMENT PRIVATE LIMITED U45400WB2008PTC129002 Director 2008-09-02 Ongoing
BALDEO TRADECOM PRIVATE LIMITED U51909WB2016PTC218301 Director 2016-11-15 Ongoing
EVEREST EXIM PRIVATE LIMITED U55101WB1999PTC090781 Director - 2012-08-30
MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Managing Director 2002-12-20 Ongoing
SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2011-03-21
PALLAVI ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184242 Director 2012-07-31 Ongoing
BALDEO TOWERS PRIVATE LIMITED U70109WB2016PTC218338 Director 2016-11-18 Ongoing
SANKRAIL WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2012PTC188874 Director - 2017-04-17
MERRILL RESIDENCY MAINTENANCE SERVICES PRIVATE LIMITED U93090WB2016PTC216622 Director - 2017-04-18
Other Directorships of SUNIL KUMAR BANKA
Company Name CIN Designation Appointment Date Cessation
BANKA DEVELOPERS PRIVATE LIMITED U45400WB2009PTC137758 Director 2009-08-13 Ongoing
AYUSH DEVCON PRIVATE LIMITED U45400WB2011PTC161868 Director 2011-04-20 Ongoing
GANDHESHWARI TRADERS PVT LTD U51102WB2006PTC109644 Director 2010-09-15 Ongoing
EAGEL SALES PVT LTD U51109WB1995PTC074810 Director 2007-04-21 Ongoing
ASHIANA TRACON PRIVATE LIMITED U51109WB1997PTC083465 Director 2002-07-17 Ongoing
ELLORA TRADELINK PRIVATE LIMITED U51109WB1997PTC083492 Director 2002-07-12 Ongoing
SWISS PARK & ESTATES PVT LTD U51311WB1992PTC055030 Director 2008-02-18 Ongoing
EVERSHINE MERCHANDISE PVT LTD U51909WB1995PTC074128 Director 2008-01-24 Ongoing
LONGVIEW VANIJYA PVT LTD U51909WB1996PTC076683 Director 2001-08-01 Ongoing
BANKA TREXIM PRIVATE LIMITED U51909WB2011PTC161875 Director 2011-04-20 Ongoing
JDB VANIJYA PRIVATE LIMITED U52390WB2007PTC120940 Director 2007-12-11 Ongoing
ANIL AUTO FINANCE PVT LTD U65999WB1987PTC042950 Director 1998-02-13 Ongoing
NATRAJ CONSTRUCTION PVT LTD U70101WB1987PTC042949 Director 1987-09-03 Ongoing
VRINDAVAN ENCLAVE PRIVATE LIMITED U70109WB2009PTC137447 Director 2011-03-03 Ongoing
MAHANADI NIRMAN PRIVATE LIMITED U70109WB2009PTC138160 Director 2011-03-03 Ongoing
AYUSH PROMOTERS PRIVATE LIMITED U70200WB2009PTC137291 Director 2009-07-29 Ongoing
SAKET HEIGHTS PRIVATE LIMITED U70200WB2009PTC137445 Director 2015-04-24 Ongoing
Other Directorships of TANAY NARAYAN BHATTACHARYYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT DHANDHANIA
Company Name CIN Designation Appointment Date Cessation
MERRILL VIHAR LLP AAH-7123 Designated Partner 2016-10-27 Ongoing
R D TEA LTD U19202WB1973PLC028737 Additional Director - 2021-11-30
R D TEA LTD U19202WB1973PLC028737 Director - 2023-02-24
R D TEA LTD U19202WB1973PLC028737 Managing Director 2021-11-30 Ongoing
R D TEA LTD U19202WB1973PLC028737 Whole-time director - 2019-04-15
MERRILL INFRASTRUCTURE PRIVATE LIMITED U27109WB1986PTC041065 Director - 2019-03-19
R D DEVELOPERS PVT LTD U45201WB1987PTC042181 Director - 2007-12-17
R.D.ESTATES & RESOURCES LTD U45209WB1981PLC034341 Additional Director - 2021-11-30
R.D.ESTATES & RESOURCES LTD U45209WB1981PLC034341 Director 2021-11-30 Ongoing
R.D.ESTATES & RESOURCES LTD U45209WB1981PLC034341 Director - 2019-04-08
CLARA COMMODITIES PRIVATE LIMITED U51109WB2001PTC093028 Director - 2019-03-04
V.V. FIN EXIM PVT. LTD. U51226WB1994PTC061399 Additional Director - 2021-11-30
V.V. FIN EXIM PVT. LTD. U51226WB1994PTC061399 Director - 2019-03-22
DESMOND COMMERCIAL PRIVATE LIMITED U51900WB2001PTC093009 Director - 2019-03-04
ANGARIKA COMMERCIAL PRIVATE LIMITED U51900WB2001PTC093018 Additional Director 2023-12-27 Ongoing
ATREYI COMMODITIES PRIVATE LIMITED U51900WB2001PTC093021 Additional Director 2023-12-28 Ongoing
BINODINI COMMODITIES PRIVATE LIMITED U51900WB2001PTC093022 Additional Director 2023-12-27 Ongoing
CAROLINE COMMODITIES PRIVATE LIMITED U51900WB2001PTC093023 Additional Director 2023-12-27 Ongoing
CHAMPAK COMMODITIES PRIVATE LIMITED U51900WB2001PTC093024 Additional Director 2023-12-27 Ongoing
CHANDIKA COMMODITIES PRIVATE LIMITED U51900WB2001PTC093025 Additional Director 2023-12-28 Ongoing
ARPITA COMMODITIES PRIVATE LIMITED U51900WB2001PTC093026 Additional Director 2023-12-27 Ongoing
ANNABELA COMMODITIES PRIVATE LIMITED U51900WB2001PTC093029 Additional Director 2023-12-27 Ongoing
CHARMING COMMODITIES PRIVATE LIMITED U51900WB2001PTC093030 Additional Director 2023-12-27 Ongoing
CHARMING COMMODITIES PRIVATE LIMITED U51900WB2001PTC093030 Director - 2019-04-08
GANDHARI MERCHANTS PRIVATE LIMITED U51900WB2001PTC093031 Director - 2019-03-04
EKANTA MERCHANTS PRIVATE LIMITED U51900WB2001PTC093032 Director - 2019-03-04
CHATURA COMMODITIES PRIVATE LIMITED U51909WB2001PTC093590 Director - 2019-03-04
GIRIK MERCHANTS PRIVATE LIMITED U51909WB2001PTC093591 Director - 2019-03-04
GANGOL MARKETING PRIVATE LIMITED U51909WB2001PTC093594 Director - 2019-03-04
GANGIKA COMMODITIES PRIVATE LIMITED U51909WB2001PTC093596 Director - 2019-03-04
DRISTI COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093597 Director - 2019-03-04
STHAVISHATAY INVESTMENT AND TRADING CO PVT LTD U65990MH1981PTC024993 Director - 2019-05-15
MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Additional Director - 2021-11-30
MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Director 2021-11-30 Ongoing
MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Director - 2019-03-19
PALLAVI ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184242 Director - 2019-02-01
SANKRAIL WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2012PTC188874 Director - 2017-04-17
MERRILL RESIDENCY MAINTENANCE SERVICES PRIVATE LIMITED U93090WB2016PTC216622 Director - 2017-04-18
Other Directorships of VIJAY KUMAR DHANDHANIA
Company Name CIN Designation Appointment Date Cessation
MERRILL VIHAR LLP AAH-7123 Designated Partner 2016-10-27 Ongoing
R D PLANTATIONS PRIVATE LIMITED U01132WB1997PTC086199 Director - 2019-04-15
R D TEA LTD U19202WB1973PLC028737 Additional Director - 2021-11-30
R D TEA LTD U19202WB1973PLC028737 Director - 2023-04-01
R D TEA LTD U19202WB1973PLC028737 Managing Director - 2019-04-15
R D TEA LTD U19202WB1973PLC028737 Whole-time director 2021-11-30 Ongoing
DYNAFLOW PVT LTD U27108WB1981PTC043852 Director - 2016-05-21
MERRILL INFRASTRUCTURE PRIVATE LIMITED U27109WB1986PTC041065 Director - 2019-03-19
R D FAN LIMITED U29303WB1982PLC035578 Director - 2016-05-21
R.D.ESTATES & RESOURCES LTD U45209WB1981PLC034341 Additional Director - 2021-11-30
R.D.ESTATES & RESOURCES LTD U45209WB1981PLC034341 Director 2021-11-30 Ongoing
R.D.ESTATES & RESOURCES LTD U45209WB1981PLC034341 Director - 2019-04-08
DHANDHANIA BROTHERS PVT LTD U51109WB1978PTC010781 Director - 2016-05-21
V.V. FIN EXIM PVT. LTD. U51226WB1994PTC061399 Additional Director - 2021-11-30
V.V. FIN EXIM PVT. LTD. U51226WB1994PTC061399 Director - 2019-03-22
ANGARIKA COMMERCIAL PRIVATE LIMITED U51900WB2001PTC093018 Director - 2019-04-08
AGRIM COMMODITIES PRIVATE LIMITED U51900WB2001PTC093019 Director - 2016-02-16
ATREYI COMMODITIES PRIVATE LIMITED U51900WB2001PTC093021 Director - 2019-04-08
BINODINI COMMODITIES PRIVATE LIMITED U51900WB2001PTC093022 Director - 2019-04-08
CAROLINE COMMODITIES PRIVATE LIMITED U51900WB2001PTC093023 Director - 2019-04-08
CHAMPAK COMMODITIES PRIVATE LIMITED U51900WB2001PTC093024 Director - 2019-04-08
CHANDIKA COMMODITIES PRIVATE LIMITED U51900WB2001PTC093025 Director - 2019-04-08
ARPITA COMMODITIES PRIVATE LIMITED U51900WB2001PTC093026 Director - 2019-04-08
ANNABELA COMMODITIES PRIVATE LIMITED U51900WB2001PTC093029 Director - 2019-04-08
MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Additional Director - 2021-11-30
MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Director 2021-11-30 Ongoing
MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Director - 2019-03-19
PALLAVI ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184242 Director - 2019-02-01
RUBBER RECLAIM CO OF INDIA LTD U74899WB1960PLC203826 Director - 2014-02-05
SANKRAIL WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2012PTC188874 Director - 2017-04-17
MERRILL RESIDENCY MAINTENANCE SERVICES PRIVATE LIMITED U93090WB2016PTC216622 Director - 2017-04-18
Other Directorships of SWAJAN KUMAR AGARWALA
Company Name CIN Designation Appointment Date Cessation
BBA CONSTRUCTION LLP AAK-3998 Partner 2020-06-29 Ongoing
ORGANIC BASKET AGROTECH LLP AAT-5381 Partner 2020-08-27 Ongoing
WEST BENGAL HYBRID SEEDS & BIOTECH PRIVATE LIMITED U01122WB2001PTC093863 Director 2015-08-17 Ongoing
RUNGTA ENCLAVE PRIVATE LIMITED U45201WB1998PTC087383 Additional Director - 2015-09-30
RUNGTA ENCLAVE PRIVATE LIMITED U45201WB1998PTC087383 Director 2015-09-30 Ongoing
SUPERSONIC COMMERCIAL PRIVATE LIMITED U51101WB2010PTC149652 Additional Director - 2018-09-30
SUPERSONIC COMMERCIAL PRIVATE LIMITED U51101WB2010PTC149652 Director 2018-09-30 Ongoing
TAXACO CONSULTANCY PVT LTD U51109WB1996PTC080345 Director 1999-06-26 Ongoing
ROYAL SEEDS & FERTILIZERS PRIVATE LIMITED U51109WB1999PTC090792 Director 1999-12-21 Ongoing
WISENET VYAPAAR PRIVATE LIMITED U51109WB2007PTC114915 Director - 2014-01-31
GARIMA DEALCOM PVT LTD U51909WB1996PTC076726 Additional Director - 2015-09-30
GARIMA DEALCOM PVT LTD U51909WB1996PTC076726 Director 2015-09-30 Ongoing
BLUESNOW SHOPPERS LIMITED U51909WB2013PLC192935 Additional Director - 2017-09-30
BLUESNOW SHOPPERS LIMITED U51909WB2013PLC192935 Director 2017-09-30 Ongoing
VRISANK VYAPAAR LIMITED U51909WB2013PLC194445 Director 2013-09-13 Ongoing
VASUDEV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137352 Additional Director - 2015-09-30
VASUDEV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137352 Director 2015-09-30 Ongoing
EVERGROW VINIMAY PRIVATE LIMITED U52390WB2010PTC144029 Director 2011-05-25 Ongoing
EVEREST EXIM PRIVATE LIMITED U55101WB1999PTC090781 Director 2000-11-21 Ongoing
GOLU NEHA FISCAL SERVICES PVT LTD U67120WB1991PTC053466 Director - 2014-01-31
TIRUPATI REALTORS PRIVATE LIMITED U70101WB1998PTC087382 Director 1998-06-19 Ongoing
EVERVIEW HOUSING PRIVATE LIMITED U70102WB2013PTC197131 Additional Director - 2017-09-30
EVERVIEW HOUSING PRIVATE LIMITED U70102WB2013PTC197131 Director 2017-09-30 Ongoing
SILVERLIGHT PROPERTIES PRIVATE LIMITED U70102WB2013PTC197132 Director 2013-09-10 Ongoing
CHAMPAK PROPERTIES PVT LTD. U70200WB1989PTC046163 Additional Director 2023-09-11 Ongoing

CIN Company Name Company Address
ACV-1553 RPM LIFESCIENCE LLP 111/1 MERILL ESTATE,B.T. ROAD,Kolkata,Kolkata,West Bengal,India-700108
U51909WB1996PTC080919 KISKINDHA TRADERS PVT LTD BLUE PEARL APARTMENT, B L-A, 1ST FLOOR FL-1A 121 B T ROAD, LP-1/84/3 , KOLKATA, West Bengal, India - 700108
U67120WB1991PTC051562 SUNIL ISPAT AND POWER PRIVATE LIMITED BLUE PEARL APARTMENT, B L-A, 1ST FLOOR FL-1A 121 B T ROAD, LP-1/84/3 , KOLKATA, West Bengal, India - 700108
U70109WB2009PTC137601 MARUTI NIRMAN PRIVATE LIMITED BLUE PEARL APARTMENT, B L-A, 1ST FLOOR FL-1A 121 B T ROAD, LP-1/84/3 , KOLKATA, West Bengal, India - 700108
U78300WB2025PTC276556 FLEXTURA INTERNATIONAL PRIVATE LIMITED 1ST FLOOR, FL-4,156/89,1 B.T. ROAD, LP-141/7/1,Kolkata,Kolkata,West Bengal,700108-India
U60231WB2013PTC195150 SHIVSANKAR LOGISTICS PRIVATE LIMITED 111/1 B.T.ROAD , KOLKATA, West Bengal, India - 700108
U36999WB2004PTC100059 B.G. DISTRIBUTORS PRIVATE LIMITED 111/1 MERILL ESTATE, B. T. ROAD , KOLKATA, West Bengal, India - 700108
U74909WB2026PTC287575 NOVARA ADVENTURES PRIVATE LIMITED 140/B, B T ROAD,LP-117/3/1,Kolkata,Kolkata,West Bengal,700108-India
U17299WB2022PTC252409 ARKAH TEXTILES PRIVATE LIMITED 140/A/1,B T ROAD, BLOCK-D, FLAT-1,Kolkata,Kolkata,West Bengal,700108-India
U70101WB2006PTC107574 YUGAL PROJECTS PVT LTD 127, B. T. ROAD (HLDG:482) BL.-1,1ST FLOOR, LP.1/84/7 , KOLKATA, West Bengal, India - 700108
U27320WB2003PTC097293 MARUTI FERROUS PRIVATE LIMITED BLUE PEARL APARTMENT, BL-A, 1ST FLOOR FL-1A, 121 B T ROAD, LP-1/84/3 , KOLKATA, West Bengal, India - 700108
U27310WB2006PTC112260 SHIV FERROUS PRIVATE LIMTED BLUE PEARL APARTMENT, BL-A, 1ST FLOOR FL-1A, 121 B T ROAD, LP-1/84/3 , KOLKATA, West Bengal, India - 700108
U27101WB2009PTC134805 HANUMAN FERROUS PRIVATE LIMITED BLUE PEARL APARTMENT, BL-A, 1ST FLOOR FL-1A, 121 B T ROAD, LP-1/84/3 , KOLKATA, West Bengal, India - 700108
U45300WB2020PTC239521 REJUVENATE RECONSTRUCTION PRIVATE LIMITED Blue Pearl Apartment, BL-A 1st Floor FL-1A, 121 B T Road, LP-1/84/3 , Kolkata, West Bengal, India - 700108
U51909WB2013PLC191719 SACCULE TRADERS LIMITED BLUE PEARL APARTMENT, BL-A, 1ST FLOOR FL-1A, 121 B T ROAD, LP-1/84/3 , KOLKATA, West Bengal, India - 700108
U51909WB2013PLC191745 SHORTLAND VANIJYA LIMITED BLUE PEARL APARTMENT, BL-A, 1ST FLOOR FL-1A, 121 B T ROAD, LP-1/84/3 , KOLKATA, West Bengal, India - 700108
U72300WB2014PTC199608 SATKARTAR WEB SOLUTIONS PRIVATE LIMITED HOLDING NO. 805, WORD NO. 14 OF 1/A SUBHAS PALLY (108/110, B. T. ROAD, KOLKATA - 700108) , KOLKATA, West Bengal, India - 700108
U60231WB2011PTC158034 VS TRADECOM PRIVATE LIMITED 111/1, B. T. ROAD MERRILL ESTATES , KOLKATA, West Bengal, India - 700108
U24230WB2020PTC236325 NUTRESSA PHARMACEUTICALS PRIVATE LIMITED GROUND FLOOR, FL-3C 156/23/A, B.T.ROAD, KOLKATA Parganas North WEST BENGAL 700108 INDIA , KOLKATA, West Bengal, India - 700108
U67120WB2001PTC092990 INSIGHT SOFTWARE MANAGEMENT SERVICES PRIVATE LIMITED BL-B-1/I 102 B T ROAD , KOLKATA, West Bengal, India - 700108
U25209WB2020PTC238088 NIMBO POLYMERS PRIVATE LIMITED 127, B. T. ROAD, BL-1, 1ST FLOOR, , KOLKATA, West Bengal, India - 700108
AAJ-6469 TURTAS INTERNATIONAL EXPO LLP KAMALA VILLA, 156/B/3/C/1 B.T. ROAD KOLKATA, West Bengal, India - 700108
U72200WB2012PTC183959 SOFTPOINTZONE INFOTECH PRIVATE LIMITED 138/1, B. T. ROAD, 1ST FLOOR DUNLOP , KOLKATA, West Bengal, India - 700108
U50102WB2014OPC202085 WITTY SOLUTIONS OPC PRIVATE LIMITED 156/B/3/C/1, B.T, ROAD KAMAL VILAA , KOLKATA, West Bengal, India - 700108
U45400WB2012PLC184079 BUILT INDIA INFRAPROJECTS LIMITED 156/B/3/C/1, B.T. ROAD KAMALA VILLA , KOLKATA, West Bengal, India - 700108
U74140WB2012PTC184894 SOLVE FINANCIAL ADVISORY PRIVATE LIMITED 156/B/3/C/1, B.T. ROAD KAMALA VILLA , KOLKATA, West Bengal, India - 700108
U45400WB2010PTC152459 CREATIVE INFRA REALTORS PRIVATE LIMITED 131/6, B.T.ROAD 1ST FLOOR, FLAT NO 1 , KOLKATA, West Bengal, India - 700108
U74140WB1996PTC080771 SITAL CONSULTANCY PVT LTD 131/6 B. T. ROAD, FLAT NO. 1 1ST FLOOR , KOLKATA, West Bengal, India - 700108
U74999WB2012PTC185212 PIONEER MEDI CLINIC PRIVATE LIMITED 156B/3C B T ROAD 1ST FLOOR BARANAGAR , KOLKATA, West Bengal, India - 700108

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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

Purchase our hand crafted financial report for $ 9.99