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  • Complaints
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ADEEP DEVCON PRIVATE LIMITED

CIN: U45400WB2013PTC195108 As on: 2026-07-13

ADEEP DEVCON PRIVATE LIMITED (CIN: U45400WB2013PTC195108) is a Private company incorporated on 27 Jun 2013. 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. 100000.00.

ADEEP DEVCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADEEP DEVCON PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of ADEEP DEVCON PRIVATE LIMITED are MANISH CHANDAK, ARUN KUMAR SANCHETI, and PRABHA DAGA.

ADEEP DEVCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2013PTC195108 and its registration number is 195108. Users may contact ADEEP DEVCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADEEP DEVCON PRIVATE LIMITED is 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055.

Current status of ADEEP DEVCON 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 ADEEP DEVCON 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

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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 ADEEP DEVCON 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 ADEEP DEVCON
DIN Director Name Designation Appointment Date
09660585 MANISH CHANDAK Director 2022-07-27
00025453 ARUN KUMAR SANCHETI Additional Director 2026-02-20
02228311 PRABHA DAGA Director 2022-07-27
Past Directors & Key Managerial Personnel of ADEEP DEVCON
DIN Director Name Designation Appointment Date Cessation
09660585 MANISH CHANDAK Director - 2023-09-14
00766443 PADAM CHAND BHUTORIA Additional Director - 2019-06-10
00766443 PADAM CHAND BHUTORIA Director - 2022-08-10
01994414 SNEHA BHANDIA Director - 2019-06-19
02228311 PRABHA DAGA Director - 2023-09-14
02695865 CHANDA DEVI BHUTORIA Additional Director - 2019-06-10
02695865 CHANDA DEVI BHUTORIA Director - 2022-08-10
05274888 ANANT BHANDIA Director - 2019-06-19
05260850 ANAND SOMANI Director - 2019-06-19
Other Directorships of MANISH CHANDAK
Company Name CIN Designation Appointment Date Cessation
SOMANI TRENDS PRIVATE LIMITED U18109WB2021PTC245150 Director 2022-08-04 Ongoing
SOMANI TRENDS PRIVATE LIMITED U18109WB2021PTC245150 Director - 2023-09-14
ZODIAC LEXPO PRIVATE LIMITED U18209WB1998PTC088085 Director 2022-07-27 Ongoing
ZODIAC LEXPO PRIVATE LIMITED U18209WB1998PTC088085 Director - 2023-09-14
SUMMIT REALTECH PRIVATE LIMITED U45309WB2021PTC245265 Director 2022-08-04 Ongoing
SUMMIT REALTECH PRIVATE LIMITED U45309WB2021PTC245265 Director - 2023-09-14
AARZOO INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195107 Director 2022-07-27 Ongoing
AARZOO INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195107 Director - 2023-09-14
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Director 2022-07-27 Ongoing
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Director - 2023-09-14
PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director 2022-07-27 Ongoing
PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director - 2023-09-14
SHREESUDARSHAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC196853 Director 2022-07-27 Ongoing
SHREESUDARSHAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC196853 Director - 2023-09-14
MOONLIKE VANIJYA PRIVATE LIMITED U51909WB2014PTC201545 Director 2022-08-04 Ongoing
MOONLIKE VANIJYA PRIVATE LIMITED U51909WB2014PTC201545 Director - 2023-09-14
PANCHDHAN VINIMAY PRIVATE LIMITED U51909WB2014PTC201557 Director 2022-08-04 Ongoing
PANCHDHAN VINIMAY PRIVATE LIMITED U51909WB2014PTC201557 Director - 2023-09-14
SANKATHARAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201558 Director 2022-08-04 Ongoing
SANKATHARAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201558 Director - 2023-09-14
JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Director 2022-07-27 Ongoing
JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Director - 2023-09-14
KHERAPATI ENCLAVE PRIVATE LIMITED U70102WB2014PTC201438 Director 2022-08-04 Ongoing
KHERAPATI ENCLAVE PRIVATE LIMITED U70102WB2014PTC201438 Director - 2023-09-14
PRIYAMVADA PROPERTIES PRIVATE LIMITED U70102WB2014PTC201451 Director 2022-08-04 Ongoing
PRIYAMVADA PROPERTIES PRIVATE LIMITED U70102WB2014PTC201451 Director - 2023-09-14
HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Director 2022-07-27 Ongoing
HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Director - 2023-09-14
SKILLFUL MERCHANT PRIVATE LIMITED U70109WB2012PTC182469 Director 2022-07-27 Ongoing
SKILLFUL MERCHANT PRIVATE LIMITED U70109WB2012PTC182469 Director - 2023-09-14
ARIANA DEALCOM PRIVATE LIMITED U70109WB2012PTC182526 Director 2022-07-27 Ongoing
ARIANA DEALCOM PRIVATE LIMITED U70109WB2012PTC182526 Director - 2023-09-14
CHANDRAVESH REALTECH PRIVATE LIMITED U70109WB2022PTC252945 Director 2022-07-04 Ongoing
TAMOHAR ESTATE PRIVATE LIMITED U70109WB2022PTC256437 Director 2022-08-18 Ongoing
AKSHARVANI AGENCY PRIVATE LIMITED U74900WB2014PTC199828 Director 2022-08-04 Ongoing
AKSHARVANI AGENCY PRIVATE LIMITED U74900WB2014PTC199828 Director - 2023-09-14
Other Directorships of ARUN KUMAR SANCHETI
Company Name CIN Designation Appointment Date Cessation
- 2022-10-13
ASPS DEVELOPERS LLP AAB-5122 Designated Partner 2013-05-10 Ongoing
P S SRIJAN ESTATE LLP AAE-6340 Designated Partner - 2022-03-09
P K C & ASSOCIATES LLP AAE-8464 Designated Partner 2021-11-15 Ongoing
PS MERLIN DEVELOPERS LLP AAF-6737 Partner 2016-02-10 Ongoing
MARQ PLAZA LLP AAF-7281 Designated Partner 2016-02-16 Ongoing
PS VINAYAK HOMES LLP AAF-7400 Partner - 2017-01-31
PS UNIPON GARMENT PARK LLP AAG-5966 Designated Partner 2025-10-24 Ongoing
380 REALTY SOLUTIONS LLP AAG-6048 Partner 2021-09-10 Ongoing
ANUSARAN VANIJYA LLP AAH-9954 Partner - 2025-11-06
DAIVESH VINIYOG LLP AAH-9957 Partner - 2025-11-06
JEWRAJKA PLASTICS LLP AAI-1169 Partner 2025-05-20 Ongoing
JUPITER DEALERS LLP AAI-1631 Designated Partner 2021-09-10 Ongoing
PRESIDENCY TRADERS LLP AAI-2249 Designated Partner - 2025-08-22
PLANET VANIJYA LLP AAI-2800 Designated Partner - 2025-08-30
MINOLTA AGENCIES LLP AAI-2801 Designated Partner - 2025-08-22
PLATINUM VYAPAAR LLP AAI-2823 Designated Partner 2021-09-10 Ongoing
ZOOM VINCOM LLP AAI-2824 Partner - 2025-08-22
GOLDMINE COMMERCIAL LLP AAI-3618 Designated Partner 2021-09-10 Ongoing
ANAL DISTRIBUTORS LLP AAI-6483 Partner - 2025-11-06
EESHVI REAL ESTATE LLP AAI-9807 Partner - 2025-08-22
ETAKA HOMES LLP AAI-9904 Partner - 2025-08-22
WRIDDHI CONCLAVE LLP AAI-9907 Partner - 2025-08-22
EVARAJ PROJECTS LLP AAI-9993 Partner - 2025-08-22
EESHVI TOWER LLP AAJ-0093 Partner 2021-09-10 Ongoing
ESTHER BUILDCON LLP AAJ-0094 Partner - 2025-08-22
AYANNA CONSTRUCTION LLP AAJ-0162 Partner - 2025-08-22
AYANNA DEVELOPERS LLP AAJ-0163 Partner - 2025-08-22
ETAKA BUILDERS LLP AAJ-0164 Partner - 2025-08-22
WRIDDHI INFRASTRUCTURE LLP AAJ-0272 Partner - 2025-11-18
AYANNA PROPERTIES LLP AAJ-0328 Partner - 2025-04-03
ESTHER INFRAPROJECTS LLP AAJ-0406 Partner - 2025-08-22
PENTALLIAN TECH VENTURES LLP AAJ-3083 Partner 2018-02-08 Ongoing
NABHAN COMMERCIAL LLP AAJ-8036 Partner - 2025-08-22
TOPSTAR CONCLAVE LLP AAJ-8403 Partner - 2025-11-06
WISHFUL BUILDCON LLP AAJ-9109 Partner - 2025-08-22
KAMLAPATI PROPERTIES LLP AAJ-9200 Partner - 2025-11-06
KAMLAPATI DEVELOPERS LLP AAJ-9202 Partner - 2025-11-06
IKKA TOWER LLP AAK-6415 Partner 2021-09-10 Ongoing
SHOORA CITYDEVELOPERS LLP AAK-9502 Partner - 2026-02-25
GAUTAMAYA PROPERTIES LLP AAL-1199 Partner - 2021-10-10
GANBHRETE PROPERTIES LLP AAL-1203 Partner - 2021-10-10
HARA INFRASTRUCTURE LLP AAL-2500 Designated Partner 2021-11-20 Ongoing
INDISPENSABLE INFRASTRUCTURE LLP AAL-2502 Partner - 2026-02-25
NIRGUNA BUILDERS LLP AAL-2630 Partner - 2026-02-25
ZTEST COMPLEX LLP AAL-2801 Partner 2021-10-19 Ongoing
ZTEST COMPLEX LLP AAL-2801 Partner - 2021-10-18
SHOOLIN DEVELOPERS LLP AAL-3719 Partner - 2026-02-25
LAGAN INFRABUILD LLP AAL-3720 Partner - 2026-02-25
BANGBHUMI INFRAPROJECTS LLP AAL-3721 Partner - 2026-02-25
PS GERMINDA LLP AAL-3723 Partner 2021-09-10 Ongoing
SKAN REALCON LLP AAL-3726 Partner - 2026-02-25
SANVIK REALPROJECTS LLP AAL-3790 Partner - 2026-02-25
VIKAT INFRASTRUCTURE LLP AAL-3791 Partner - 2026-02-25
UPENDRA REALTORS LLP AAL-3792 Partner - 2026-02-25
KAILASHDHAM REAL ESTATE LLP AAL-3865 Partner - 2026-02-25
SHIVMANGAL NIKETAN LLP AAL-4025 Partner - 2026-02-25
EKDANT INFRACON LLP AAM-0306 Partner - 2025-08-22
ECLAIR INFRAPROJECTS LLP AAM-0450 Partner - 2025-08-22
EKARAJ DEVELOPERS LLP AAM-0669 Partner - 2026-02-25
AS REAL-ESTATE VENTURES LLP AAM-2433 Designated Partner 2018-03-15 Ongoing
BRIGHTSTAR BUILDCON LLP AAM-5277 Designated Partner 2022-03-26 Ongoing
NEWLAND DEVELOPERS LLP AAM-5279 Designated Partner 2022-03-26 Ongoing
BLUEFIELD INFRA LLP AAM-5966 Designated Partner 2022-03-26 Ongoing
ALMITS REALTY LLP AAM-7357 Designated Partner 2022-03-26 Ongoing
STARWOOD LOGISTICS LLP AAM-9160 Designated Partner 2018-07-04 Ongoing
NEELAMBER HI-RISE LLP AAN-0760 Designated Partner 2021-09-10 Ongoing
COLONIZER VINCOM LLP AAO-6583 Partner 2021-09-10 Ongoing
JALSHANKH DEALCOM LLP AAO-7412 Partner 2023-03-01 Ongoing
AAGRAHA TIEUP LLP AAO-8241 Partner 2021-09-10 Ongoing
ASSEMBLY TIEUP LLP AAO-8253 Designated Partner 2023-03-29 Ongoing
VEHEMENCE VINIYOG LLP AAO-8275 Partner 2021-09-10 Ongoing
YEARN VINCOM LLP AAO-8301 Partner 2023-03-01 Ongoing
AACHRAN DEALCOM LLP AAO-8405 Partner 2023-03-01 Ongoing
AANTARIK VYAPAAR LLP AAO-8905 Partner 2023-03-01 Ongoing
SARVASVA TIEUP LLP AAO-9528 Partner 2023-03-01 Ongoing
OTES ENCLAVE LLP AAQ-5234 Designated Partner 2023-08-17 Ongoing
WORTHFUL COMMOTRADE LLP AAQ-8369 Partner 2023-03-01 Ongoing
KARMATH VANIJYA LLP AAQ-9241 Partner 2023-03-01 Ongoing
PRAVACHAN VINCOM LLP AAQ-9246 Partner - 2025-08-22
SPRINGWELL DEALERS LLP AAQ-9383 Partner 2021-09-10 Ongoing
P S VILLA LLP AAR-7379 Partner - 2025-08-22
P S DEVELOPERS (INDIA) LLP AAR-9304 Partner - 2025-11-06
EVERMARK ESTATE LLP AAT-7405 Designated Partner 2020-10-29 Ongoing
SANCHETI AGRO LLP AAU-3201 Designated Partner 2020-10-19 Ongoing
PRAKASH TOWERS LLP ACE-0145 Designated Partner 2023-11-21 Ongoing
PS PROPVEST LLP ACG-2607 Partner 2024-03-27 Ongoing
AUCHITYA MERCHANTS LLP ACN-1654 Partner 2025-03-28 Ongoing
ASHWAGANDHA MERCHANTS LLP ACU-3844 Partner 2026-01-16 Ongoing
AACHAMAN VINIYOG LLP ACU-3929 Partner 2026-01-16 Ongoing
TAPASWAT COMMERCIAL LLP ACU-5162 Partner 2026-01-20 Ongoing
KRITYA COMMERCIAL LLP ACU-5235 Partner 2026-01-20 Ongoing
PARAKASHTHA MERCHANTS LLP ACU-5255 Partner 2026-01-20 Ongoing
INSIST CONSTRUCTION LLP ACW-4623 Partner 2026-03-18 Ongoing
ELASTIC BUILDERS LLP ACW-5257 Partner 2026-03-19 Ongoing
SPANDAN ENCLAVE LLP ACW-5606 Partner 2026-03-20 Ongoing
INDRALOK CONSTRUCTION LLP ACW-5607 Partner 2026-03-20 Ongoing
GIRIDHAN COMPLEX LLP ACW-6134 Partner 2026-03-24 Ongoing
INTUTION DEVELOPERS LLP ACW-6157 Partner 2026-03-24 Ongoing
INTENT CONCLAVE LLP ACW-6505 Partner 2026-03-24 Ongoing
EMPIRE HIGHRISE LLP ACW-9563 Partner 2026-04-03 Ongoing
AARAV CONCLAVE LLP ACW-9847 Partner 2026-04-07 Ongoing
AARAV DEVELOPERS LLP ACW-9859 Partner 2026-04-07 Ongoing
ENDORSE REALESTATE LLP ACX-0173 Partner 2026-04-08 Ongoing
KAMYABI DISTRIBUTORS LLP ACX-0737 Partner 2026-04-09 Ongoing
SHIVHARI PROPERTIES LLP ACX-0740 Partner 2026-04-09 Ongoing
WARP REALESTATE LLP ACX-0759 Partner 2026-04-09 Ongoing
P S NIRMAN LLP ACX-0941 Partner 2026-04-09 Ongoing
EFFORT DEVELOPERS LLP ACX-1365 Partner 2026-04-10 Ongoing
WONDERFUL COMPLEX LLP ACX-1374 Partner 2026-04-10 Ongoing
WINSOME PROJECTS LLP ACX-1432 Partner 2026-04-10 Ongoing
S N INVESTMENT AND FINANCE PRIVATE LIMITED U27101WB1993PTC059587 Director - 2021-10-04
SANCHETI PROJECTS PRIVATE LIMITED U45101WB2000PTC092075 Additional Director - 2021-10-04
SANCHETI PROJECTS PRIVATE LIMITED U45101WB2000PTC092075 Director - 2015-07-17
SRI JIWAN BUILDERS PRIVATE LIMITED U45201AS2008PTC008643 Director - 2013-02-18
CREDAI KOLKATA ASSOCIATION U45201WB1989NPL046141 Director - 2025-08-12
MONALISA LANDS PRIVATE LIMITED U45201WB1999PTC088844 Director - 2015-03-14
SANCHETI ENCLAVE PRIVATE LIMITED U45201WB2001PTC092826 Director - 2015-03-20
HIMALAYAN ENCLAVE MAKER PRIVATE LIMITED U45201WB2001PTC094023 Director - 2012-03-06
P.S. APARTMENTS PRIVATE LIMITED U45201WB2003PTC096759 Additional Director - 2019-09-30
P.S. APARTMENTS PRIVATE LIMITED U45201WB2003PTC096759 Director 2019-09-30 Ongoing
SYLVAN INFRASTRUCTURE PRIVATE LIMITED U45203WB2006PTC111360 Director - 2007-07-20
MAONIL ESTATES PVT LTD U45209WB1991PTC052028 Director - 2009-02-19
AARZOO INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195107 Additional Director 2026-02-19 Ongoing
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Additional Director 2026-02-19 Ongoing
DYNAMITE REALTECH PRIVATE LIMITED U45400WB2021PTC245344 Additional Director 2026-02-10 Ongoing
RIMJHIM VANIJYA PRIVATE LIMITED U51109WB2005PTC104207 Director 2007-02-22 Ongoing
WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Director - 2011-02-21
UNNATI SALES PVT LTD U51109WB2006PTC109971 Director - 2011-05-12
KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Additional Director - 2015-01-12
WELLPLAN MERCHANTS PRIVATE LIMITED U51109WB2007PTC112346 Director - 2012-06-30
VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Additional Director - 2015-03-09
MAPLE VINCOM PRIVATE LIMITED U51109WB2007PTC115850 Director appointed in casual vacancy - 2015-01-27
TROPEX VANIJYA PVT LTD U51900WB2006PTC109961 Director - 2011-05-10
FASTFLOW MARKETINGS PVT LTD U51900WB2006PTC109963 Director - 2010-12-03
CONCORD BARTER PVT LTD U51900WB2006PTC109965 Director - 2010-12-03
DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Director - 2011-02-21
RAJAT MERCHANDISE PVT. LTD. U51909WB1993PTC061188 Director - 2016-08-19
ORTEM MARKETING PVT.LTD. U51909WB1995PTC074109 Director - 2015-03-09
LOTUS MERCHANDISE PRIVATE LIMITED U51909WB1999PTC090548 Director 2004-09-28 Ongoing
MAHABALESWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100238 Director - 2021-10-04
AERAN COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100566 Director 2008-02-08 Ongoing
KHAZANA TIE - UP PVT LTD U51909WB2005PTC106503 Director appointed in casual vacancy - 2015-03-20
GROWING DEALTRADE PRIVATE LIMITED U51909WB2010PTC147469 Director - 2021-10-04
BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Additional Director 2026-02-19 Ongoing
P S GROUP REALTY PRIVATE LIMITED U68100WB1988PTC044915 Additional Director - 2008-09-30
P S GROUP REALTY PRIVATE LIMITED U68100WB1988PTC044915 Director 2008-09-30 Ongoing
ANUSARAN REAL ESTATE PRIVATE LIMITED U68200WB2023PTC263121 Director 2023-08-12 Ongoing
P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Managing Director 2007-05-24 Ongoing
AMBEY STRUCTURAL DEVELOPMENT PRIVATE LIMITED U70100WB2008PTC122859 Additional Director - 2017-09-25
AMBEY STRUCTURAL DEVELOPMENT PRIVATE LIMITED U70100WB2008PTC122859 Director - 2018-03-14
RIVERFRONT CONDOMINIUM PRIVATE LIMITED U70100WB2022PTC259353 Director 2022-12-29 Ongoing
RAINBOW ENCLAVE PVT.LTD. U70101WB1995PTC073425 Director - 2015-03-09
STAR PLAZA PRIVATE LIMITED U70101WB1998PTC086776 Director - 2011-03-27
GOLDEN ENCLAVE PRIVATE LIMITED U70101WB1998PTC086778 Director - 2008-01-01
BAHUBALI PROMOTERS PRIVATE LIMITED U70101WB1999PTC088601 Director - 2012-05-10
ASHRAY TOWERS PRIVATE LIMITED U70101WB1999PTC088616 Director - 2010-03-17
BENGAL P S HOUSING LIMITED U70101WB2005PLC104361 Additional Director - 2022-09-26
BENGAL P S HOUSING LIMITED U70101WB2005PLC104361 Director 2010-08-05 Ongoing
SHREE VINAYAK VILLA PVT LTD U70101WB2005PTC106536 Director appointed in casual vacancy - 2015-03-20
CHARNOCK ESTATE PVT LTD U70101WB2006PTC109937 Additional Director - 2018-09-10
CHARNOCK ESTATE PVT LTD U70101WB2006PTC109937 Director 2018-09-10 Ongoing
SASTA ESTATE PRIVATE LIMITED U70101WB2006PTC110530 Director - 2021-10-04
ANKITA HOUSING PRIVATE LIMITED U70101WB2006PTC110531 Director - 2021-10-04
SANCHETI HI-RISE PRIVATE LIMITED U70101WB2006PTC110532 Director - 2015-05-12
LORD REAL ESTATE PVT LTD U70109WB1987PTC042631 Director 1998-02-17 Ongoing
MILAN PROPERTIES PVT.LTD. U70109WB1993PTC057439 Director - 2021-10-04
GAUTAMAYA PROPERTIES PVT LTD U70109WB1995PTC071643 Director - 2017-11-12
GANBHRETE PROPERTIES PVT.LTD. U70109WB1995PTC071662 Director - 2017-11-12
SHELLY HOUSING PRIVATE LIMITED U70109WB1997PTC083476 Director - 2015-03-14
DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2012-06-26
ARIANA DEALCOM PRIVATE LIMITED U70109WB2012PTC182526 Additional Director 2026-02-19 Ongoing
BLUE SKY REALTECH PRIVATE LIMITED U70109WB2021PTC245301 Additional Director 2026-02-10 Ongoing
AKSHARVANI AGENCY PRIVATE LIMITED U74900WB2014PTC199828 Additional Director 2026-02-10 Ongoing
AARADHYA COMMERCIAL REALTECH PRIVATE LIMITED U74999WB2012PTC174903 Additional Director 2026-02-19 Ongoing
Other Directorships of PADAM CHAND BHUTORIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-30
CHANCHANI & WORAH LLP AAE-5291 Designated Partner 2015-08-07 Ongoing
SOREL COMMODITIES LLP AAE-5294 Designated Partner 2015-08-07 Ongoing
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner - 2024-02-15
TRISHULI FREIGHT TERMINALS LLP AAE-7719 Designated Partner - 2021-10-01
PANCHSHEEL COMMODITIES LLP AAE-8991 Designated Partner 2015-10-09 Ongoing
SOUTH NORTH PROJECTS LLP AAF-8456 Designated Partner 2016-03-03 Ongoing
DAMN TRADING LLP AAG-0417 Designated Partner - 2024-03-11
ARCILLA RESIDENCY LLP AAJ-0152 Partner - 2024-02-23
KCL FASHION LLP AAJ-0154 Partner - 2024-02-09
KCL JEWELLERS LLP AAJ-0158 Partner - 2024-02-09
SNCL PROJECTS LLP AAJ-0159 Partner - 2024-02-23
MILLION TIE-UP LLP AAM-2663 Designated Partner 2018-03-20 Ongoing
MILLION TIE-UP LLP AAM-2663 Partner - 2023-04-13
KNIFE MERCANTILES LLP AAM-2715 Designated Partner 2018-03-20 Ongoing
KNIFE MERCANTILES LLP AAM-2715 Partner - 2023-04-20
KCL AGRI PRODUCTS LLP AAM-3092 Partner - 2024-03-11
ARCILLA CONSTRUCTIONS LLP AAM-3270 Partner - 2024-03-09
KOLI COMMERCIAL LLP AAM-3277 Partner - 2023-05-24
CURLEW RIVERVIEW LLP AAO-5854 Designated Partner - 2024-03-11
CURLEW SEAVIEW LLP AAO-5871 Designated Partner - 2024-03-11
COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-02-09
DCL REAL ESTATES LLP AAO-6046 Designated Partner - 2024-03-11
SNCL LOGISTICS LLP AAO-6122 Designated Partner - 2024-03-11
ISPL ADVISORY LLP AAO-6230 Designated Partner - 2024-02-23
DCL PROPERTIES LLP AAO-6837 Designated Partner - 2024-03-11
CURLEW BUILDERS LLP AAO-7105 Designated Partner - 2024-06-18
SNCL ENTERTAINMENT LLP AAO-7133 Designated Partner - 2024-03-11
KENDAL PAPERS LLP AAO-8148 Designated Partner 2019-04-08 Ongoing
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director - 2012-08-23
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director - 2013-04-01
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Director - 2012-08-23
PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Director - 2012-08-23
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-07-05
GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2011-07-28
BHUTORIA ENTERPRISES PVT LTD U51109WB1995PTC074077 Director 1995-09-08 Ongoing
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-07-16
SURSADHNA COMMERCIAL PVT LTD U51905WB2006PTC108663 Director 2006-03-23 Ongoing
GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Director - 2023-03-03
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Additional Director 2016-03-11 Ongoing
MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Director - 2012-08-23
WEST WIN TEXTILE PVT LTD U51909WB1995PTC074046 Director - 2012-08-23
WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Director - 2012-08-23
GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Director - 2012-08-23
MAHANANDA COMMERCIAL PRIVATE LIMITED U51909WB2006PTC108664 Director 2006-03-23 Ongoing
SOUTH NORTH PROJECTS PRIVATE LIMITED U51909WB2008PTC129545 Additional Director 2013-11-14 Ongoing
SOUTH NORTH PROJECTS PRIVATE LIMITED U51909WB2008PTC129545 Director - 2012-08-23
SPEEDFAST MERCHANDISE PRIVATE LIMITED U51909WB2013PTC196050 Director - 2022-07-07
BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Director - 2022-07-07
RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329 Director - 2022-07-07
CURLEW BUILDERS LIMITED U70100WB2017PLC220180 Additional Director - 2019-03-29
CHANCHANI & WORAH PVT LTD U70101WB1944PTC011842 Director 1998-05-08 Ongoing
JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Additional Director - 2019-06-10
JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Director - 2022-08-10
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Additional Director - 2015-09-30
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director - 2022-07-07
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Additional Director - 2015-09-30
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Director - 2022-07-07
CURLEW RIVERVIEW LIMITED U70109WB2017PLC220021 Additional Director - 2019-03-18
CURLEW SEAVIEW LIMITED U70109WB2017PLC220039 Additional Director - 2019-03-18
DCL REAL ESTATES LIMITED U70109WB2017PLC220065 Additional Director - 2019-03-21
COPOBO HIGHRISE LIMITED U70109WB2017PLC220261 Additional Director - 2019-03-18
DCL PROPERTIES LIMITED U70200WB2017PLC220064 Additional Director - 2019-03-27
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
ISPL ADVISORY LIMITED U74999WB2017PLC220053 Additional Director - 2019-03-24
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-07-05
Other Directorships of SNEHA BHANDIA
Other Directorships of PRABHA DAGA
Company Name CIN Designation Appointment Date Cessation
SIGNEE FASHIONS PRIVATE LIMITED U18101WB2015PTC208072 Director - 2019-02-20
PAWANSUT COMPLEX PRIVATE LIMITED U45400WB2014PTC200135 Director 2021-09-18 Ongoing
EVERRISE HEIGHTS PRIVATE LIMITED U45400WB2014PTC200160 Director 2021-09-18 Ongoing
FOREMOST REALESTATE PRIVATE LIMITED U45400WB2014PTC200161 Director 2021-09-18 Ongoing
LAXMIDHAN VILLA PRIVATE LIMITED U45400WB2014PTC200162 Director 2021-09-18 Ongoing
MOONLIFE REALTORS PRIVATE LIMITED U45400WB2014PTC200171 Director 2021-09-18 Ongoing
MOONSTAR APPARTMENTS PRIVATE LIMITED U45400WB2014PTC200172 Director 2021-09-18 Ongoing
SHIVMANI REALTORS PRIVATE LIMITED U45400WB2014PTC200176 Director 2021-09-18 Ongoing
LINKSTAR HEIGHTS PRIVATE LIMITED U45400WB2014PTC200177 Director 2021-09-18 Ongoing
ANUSARAN VANIJYA PRIVATE LIMITED U51909WB2012PTC181491 Additional Director - 2016-12-12
CHANDRAVESH DEALCOM PRIVATE LIMITED U51909WB2012PTC181502 Additional Director - 2017-09-29
CHANDRAVESH DEALCOM PRIVATE LIMITED U51909WB2012PTC181502 Director - 2018-08-01
GADAGRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC181504 Additional Director - 2017-09-29
GADAGRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC181504 Director - 2018-08-02
NABHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC181521 Additional Director - 2017-06-26
INDRANUJ DEALER PRIVATE LIMITED U51909WB2012PTC181524 Additional Director - 2017-11-15
DAIVESH VINIYOG PRIVATE LIMITED U51909WB2012PTC181529 Additional Director - 2016-12-12
JALMURTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC181906 Additional Director - 2017-09-29
JALMURTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC181906 Director - 2019-03-04
TAMOHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC181912 Additional Director - 2017-09-29
TAMOHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC181912 Director - 2019-03-04
TAPASWAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC181914 Additional Director - 2017-11-16
TEERATHDEO DEALER PRIVATE LIMITED U51909WB2012PTC181915 Additional Director - 2017-11-15
VIMRITH DEALER PRIVATE LIMITED U51909WB2012PTC181916 Additional Director - 2017-09-30
VIMRITH DEALER PRIVATE LIMITED U51909WB2012PTC181916 Director - 2018-08-03
KOTIRATAN MERCHANTS PRIVATE LIMITED U51909WB2013PTC196046 Director 2022-05-17 Ongoing
KOTIRATAN MERCHANTS PRIVATE LIMITED U51909WB2013PTC196046 Director - 2023-09-14
OVERGROW MERCANTILE PRIVATE LIMITED U51909WB2013PTC196047 Director 2022-05-17 Ongoing
OVERGROW MERCANTILE PRIVATE LIMITED U51909WB2013PTC196047 Director - 2023-09-14
NITYADHARA VINIMAY PRIVATE LIMITED U51909WB2013PTC196049 Director 2022-05-17 Ongoing
NITYADHARA VINIMAY PRIVATE LIMITED U51909WB2013PTC196049 Director - 2023-09-14
BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Director 2022-05-17 Ongoing
BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Director - 2023-09-14
RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329 Director 2022-05-17 Ongoing
RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329 Director - 2023-09-14
KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Director 2022-05-17 Ongoing
KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Director - 2023-09-14
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director 2022-05-17 Ongoing
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director - 2023-09-14
TOPSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC193626 Director 2022-05-17 Ongoing
TOPSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC193626 Director - 2023-09-14
TOPSTAR DEVCON PRIVATE LIMITED U70102WB2013PTC193627 Director 2022-05-17 Ongoing
TOPSTAR DEVCON PRIVATE LIMITED U70102WB2013PTC193627 Director - 2023-09-14
TOPSTAR PLAZA PRIVATE LIMITED U70102WB2013PTC193628 Director 2022-05-17 Ongoing
TOPSTAR PLAZA PRIVATE LIMITED U70102WB2013PTC193628 Director - 2023-09-14
AARADHYA COMMERCIAL REALTECH PRIVATE LIMITED U74999WB2012PTC174903 Director 2020-03-13 Ongoing
Other Directorships of CHANDA DEVI BHUTORIA
Company Name CIN Designation Appointment Date Cessation
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner - 2024-02-15
ARCILLA RESIDENCY LLP AAJ-0152 Partner - 2024-02-23
KCL FASHION LLP AAJ-0154 Partner - 2024-02-09
KCL JEWELLERS LLP AAJ-0158 Partner - 2024-02-09
SNCL PROJECTS LLP AAJ-0159 Partner 2017-03-30 Ongoing
MILLION TIE-UP LLP AAM-2663 Partner 2019-04-08 Ongoing
MILLION TIE-UP LLP AAM-2663 Partner - 2019-04-07
KCL AGRI PRODUCTS LLP AAM-3092 Partner - 2024-03-11
ARCILLA CONSTRUCTIONS LLP AAM-3270 Partner - 2024-03-09
KOLI COMMERCIAL LLP AAM-3277 Partner - 2019-03-18
CURLEW RIVERVIEW LLP AAO-5854 Partner - 2019-03-31
CURLEW SEAVIEW LLP AAO-5871 Partner - 2019-03-31
COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-02-09
DCL REAL ESTATES LLP AAO-6046 Partner - 2019-03-31
SNCL LOGISTICS LLP AAO-6122 Partner - 2019-03-31
ISPL ADVISORY LLP AAO-6230 Designated Partner - 2024-03-07
DCL PROPERTIES LLP AAO-6837 Partner - 2019-03-30
CURLEW BUILDERS LLP AAO-7105 Designated Partner 2019-03-30 Ongoing
SNCL ENTERTAINMENT LLP AAO-7133 Partner - 2019-03-30
KENDAL PAPERS LLP AAO-8148 Designated Partner 2019-04-08 Ongoing
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Additional Director - 2012-09-29
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director 2012-09-29 Ongoing
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Additional Director - 2012-09-29
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Director 2012-09-29 Ongoing
PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Additional Director - 2012-09-29
PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Director 2012-09-29 Ongoing
MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Additional Director - 2012-09-29
MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Director - 2018-03-19
WEST WIN TEXTILE PVT LTD U51909WB1995PTC074046 Additional Director - 2012-09-29
WEST WIN TEXTILE PVT LTD U51909WB1995PTC074046 Director 2012-09-29 Ongoing
WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Additional Director - 2012-09-29
WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Director 2012-09-29 Ongoing
GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Additional Director - 2012-09-29
SOUTH NORTH PROJECTS PRIVATE LIMITED U51909WB2008PTC129545 Additional Director - 2012-09-29
SOUTH NORTH PROJECTS PRIVATE LIMITED U51909WB2008PTC129545 Director - 2013-11-14
STARWISE DEALCOMM PRIVATE LIMITED U51909WB2013PTC196057 Director - 2022-07-07
JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Additional Director - 2019-06-10
JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Director - 2022-08-10
TIRUPATI FINVEST PRIVATE LIMITED U74999WB2009PTC138174 Director 2009-09-02 Ongoing
Other Directorships of ANANT BHANDIA
Company Name CIN Designation Appointment Date Cessation
CROSSROADS SYSTEMS PRIVATE LIMITED U30007KA1999PTC096880 Additional Director - 2019-09-30
CROSSROADS SYSTEMS PRIVATE LIMITED U30007KA1999PTC096880 Director 2019-09-30 Ongoing
AARZOO INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195107 Director - 2019-06-19
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Director - 2019-06-19
BOSSLIFE TOWERS PRIVATE LIMITED U45400WB2013PTC195168 Director - 2022-06-20
PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director - 2019-06-19
ENLIGHTEN INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC196182 Director - 2013-08-22
SHREESUDARSHAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC196853 Director - 2019-06-19
SAHARSH COMMODEAL PRIVATE LIMITED U45400WB2013PTC197847 Director - 2018-05-31
GOKUL SUPPLIERS PRIVATE LIMITED U51909KA2005PTC096200 Director 2018-09-15 Ongoing
RITURAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC144745 Additional Director 2017-01-12 Ongoing
SHEETALMAYI AGENCY PRIVATE LIMITED U51909WB2010PTC144747 Additional Director 2017-01-12 Ongoing
APPRAISE DEALCOM PRIVATE LIMITED U51909WB2011PTC167232 Additional Director - 2022-09-30
APPRAISE DEALCOM PRIVATE LIMITED U51909WB2011PTC167232 Director 2015-01-07 Ongoing
DHARITREE MULTITRADE PRIVATE LIMITED U51909WB2012PTC181259 Director - 2021-02-13
JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Director - 2019-06-19
HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Director - 2019-06-19
SKILLFUL MERCHANT PRIVATE LIMITED U70109WB2012PTC182469 Director - 2019-06-19
ARIANA DEALCOM PRIVATE LIMITED U70109WB2012PTC182526 Director - 2019-06-19
SWORDSMAN TECH SOLUTIONS PRIVATE LIMITED U72300WB2013PTC192260 Director - 2014-09-02
Other Directorships of ANAND SOMANI

CIN Company Name Company Address
AAI-6690 UDYANCHAL COMMERCIAL LLP 68, JESSORE ROAD, DIAMOND ARCADE ROOM NO 512, 5TH FLOOR KOLKATA, West Bengal, India - 700055
U18101WB2015PTC208072 SIGNEE FASHIONS PRIVATE LIMITED Diamond Arcade, 68, Jessore Road Room No-512, 5th Floor , Kolkata, West Bengal, India - 700055
U74999WB2012PTC174903 AARADHYA COMMERCIAL REALTECH PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE ROOM NO 512, 5TH FLOOR , KOLKATA, West Bengal, India - 700055
U18209WB1998PTC088085 ZODIAC LEXPO PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U45400WB2013PTC195107 AARZOO INFRA PROJECTS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U45400WB2013PTC195109 DECORIS INFRA PROJECTS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U45400WB2013PTC195676 PRAGYAN NIKETAN PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U45400WB2013PTC196853 SHREESUDARSHAN ENCLAVE PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196045 FOREMOST AGENTS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196046 KOTIRATAN MERCHANTS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196047 OVERGROW MERCANTILE PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196049 NITYADHARA VINIMAY PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196050 SPEEDFAST MERCHANDISE PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196057 STARWISE DEALCOMM PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196060 SARVLOK TRACOM PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196066 TOUCHWOOD BARTER PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196252 BLUESNOW TIE-UP PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC196329 RESUME DEALTRADE PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2012PTC187121 JOYCITY INFRA PROJECT PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC193624 KAMLAPATI COMPLEX PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC193625 TOPSTAR TOWERS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC193626 TOPSTAR NIKETAN PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC193627 TOPSTAR DEVCON PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC193628 TOPSTAR PLAZA PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC194076 GYANESHWAR ESTATE DEVELOPERS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC194077 GYANESHWAR PROPERTIES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70102WB2013PTC194078 GYANESHWAR INFRABUILD PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70109WB2012PTC182395 HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
U70109WB2012PTC182469 SKILLFUL MERCHANT PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055

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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

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Company Identifier Name Percentage of Shares Held

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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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