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

      ADYA PROPERTIES PRIVATE LIMITED

      CIN: U70101WB2003PTC097478 As on: 2026-07-13
      Purchase Report

      ADYA PROPERTIES PRIVATE LIMITED (CIN: U70101WB2003PTC097478) is a Private company incorporated on 19 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 900000.00.

      ADYA PROPERTIES 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.ADYA PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of ADYA PROPERTIES PRIVATE LIMITED are DINESH GOEL, ANURAG JALAN, NIKHIL SOMANI, ADITYA CHOKHANY, VIRAJ KARNANI, SUDARSHAN SARAF, and SIDDHARTH SETHIA.

      ADYA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2003PTC097478 and its registration number is 97478. Users may contact ADYA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADYA PROPERTIES PRIVATE LIMITED is 32 ARMENIAN STREET 2ND FLOOR ROOM NO 2T-02 KOLKATA , KOLKATA, West Bengal, India - 700001.

      Current status of ADYA PROPERTIES 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 ADYA PROPERTIES 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 ADYA PROPERTIES

      Purchase full report of ADYA PROPERTIES

      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 ADYA PROPERTIES 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 ADYA PROPERTIES
      DIN Director Name Designation Appointment Date
      02445960 DINESH GOEL Additional Director 2024-01-16
      07640010 ANURAG JALAN Director 2023-12-12
      08472166 NIKHIL SOMANI Additional Director 2024-01-16
      00095157 ADITYA CHOKHANY Director 2003-12-19
      07348632 VIRAJ KARNANI Director 2023-12-12
      07640046 SUDARSHAN SARAF Director 2019-09-14
      00038970 SIDDHARTH SETHIA Director 2003-12-19
      Past Directors & Key Managerial Personnel of ADYA PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00095006 RISHI CHOKHANY Director - 2013-06-25
      06646882 VINOD HADA Additional Director - 2019-09-14
      06646882 VINOD HADA Director - 2024-01-05
      07640046 SUDARSHAN SARAF Additional Director - 2019-09-14
      Other Directorships of DINESH GOEL
      Company Name CIN Designation Appointment Date Cessation
      AXXELA ADVISORY SERVICES LLP AAL-3789 Designated Partner 2017-12-12 Ongoing
      PVB ADVISORS LLP AAM-1070 Designated Partner 2023-10-09 Ongoing
      HAULERS PROPERTIES LLP AAN-4221 Designated Partner 2020-04-01 Ongoing
      KANTAR PROPERTIES LLP AAN-4313 Designated Partner 2020-04-01 Ongoing
      BRUTUS PROPERTIES LLP AAN-4650 Designated Partner 2020-04-01 Ongoing
      STREETSMART PROPERTY SERVICES LLP AAN-4708 Designated Partner - 2021-08-06
      DIVINIAN PROPERTIES LLP ACD-9621 Designated Partner 2023-11-17 Ongoing
      DIVINIAN PROPERTIES LLP ACD-9621 Partner - 2024-05-31
      NIVIDIAN PROPERTIES LLP ACH-0451 Designated Partner 2024-05-06 Ongoing
      HALF TICK INFO SERVICES PRIVATE LIMITED U72300WB2014PTC200137 Additional Director - 2015-09-30
      HALF TICK INFO SERVICES PRIVATE LIMITED U72300WB2014PTC200137 Director 2015-09-30 Ongoing
      FUTURES FIRST INFO SERVICES PRIVATE LIMITED U72900DL2004PTC131408 Director - 2010-07-31
      AXXELA RESEARCH & ANALYTICS PRIVATE LIMITED U72900RJ2021FTC075030 Additional Director - 2022-09-30
      AXXELA RESEARCH & ANALYTICS PRIVATE LIMITED U72900RJ2021FTC075030 Director 2021-07-01 Ongoing
      FIRST OPTION INFO SERVICES PRIVATE LIMITED. U72901DL2006PTC148850 Director - 2010-07-31
      Other Directorships of ANURAG JALAN
      Company Name CIN Designation Appointment Date Cessation
      EDGEPLUS INFO SERVICE LLP AAI-4719 Designated Partner 2021-05-06 Ongoing
      FORTITUDE E-SERVICE LLP AAI-4721 Designated Partner 2023-03-02 Ongoing
      AXXELA ADVISORY SERVICES LLP AAL-3789 Designated Partner 2017-12-12 Ongoing
      PVB ADVISORS LLP AAM-1070 Designated Partner 2023-10-09 Ongoing
      HAULERS PROPERTIES LLP AAN-4221 Designated Partner 2020-02-17 Ongoing
      KANTAR PROPERTIES LLP AAN-4313 Designated Partner 2020-04-01 Ongoing
      BRUTUS PROPERTIES LLP AAN-4650 Designated Partner 2020-04-01 Ongoing
      STREETSMART PROPERTY SERVICES LLP AAN-4708 Designated Partner - 2021-08-06
      AVRS PROPERTIES LLP ABA-5665 Designated Partner 2022-02-09 Ongoing
      DIVINIAN PROPERTIES LLP ACD-9621 Designated Partner 2023-11-17 Ongoing
      DIVINIAN PROPERTIES LLP ACD-9621 Partner - 2024-05-31
      VKAJ PROPERTIES LLP ACG-2584 Designated Partner 2024-03-27 Ongoing
      NIVIDIAN PROPERTIES LLP ACH-0451 Designated Partner 2024-05-06 Ongoing
      HALF TICK INFO SERVICES PRIVATE LIMITED U72300WB2014PTC200137 Additional Director - 2019-09-30
      HALF TICK INFO SERVICES PRIVATE LIMITED U72300WB2014PTC200137 Director 2019-09-30 Ongoing
      AXXELA RESEARCH & ANALYTICS PRIVATE LIMITED U72900RJ2021FTC075030 Additional Director - 2022-09-30
      AXXELA RESEARCH & ANALYTICS PRIVATE LIMITED U72900RJ2021FTC075030 Director 2021-07-01 Ongoing
      PS RESERVE OWNERS ASSOCIATION U94990WB2023NPL260788 Additional Director 2023-12-14 Ongoing
      Other Directorships of NIKHIL SOMANI
      Company Name CIN Designation Appointment Date Cessation
      PVB ADVISORS LLP AAM-1070 Designated Partner 2023-10-09 Ongoing
      MADAN MOHAN INDUSTRIES LLP AAP-5158 Designated Partner - 2021-04-01
      DIVINIAN PROPERTIES LLP ACD-9621 Partner - 2024-06-01
      NIVIDIAN PROPERTIES LLP ACH-0451 Designated Partner 2024-05-06 Ongoing
      Other Directorships of RISHI CHOKHANY
      Company Name CIN Designation Appointment Date Cessation
      GARLAND BUILDERS PRIVATE LIMITED U45400WB2007PTC117001 Director 2010-04-29 Ongoing
      RISING APARTMENTS PRIVATE LIMITED U45400WB2007PTC117448 Director 2010-04-29 Ongoing
      SL CHOKHANY LEASING & FINANCE COMPANY PRIVATE LIMITED U51103WB1994PTC065346 Director - 2010-09-07
      RAJESH TREXIM PVT LTD U51109WB1992PTC057090 Director 2004-02-16 Ongoing
      BRIJBHUMI AGENTS PRIVATE LIMITED U51109WB2005PTC104955 Director - 2010-04-20
      SKYLINK MERCHANTS PRIVATE LIMITED U51109WB2005PTC104964 Director - 2010-04-20
      BLUEBIRD TIE UP PVT LTD U51109WB2005PTC106944 Director - 2010-04-20
      NEWWAVE MERCHANTS PVT LTD U51109WB2006PTC107045 Director - 2010-04-20
      SHIVASTHAL SALES PVT LTD U51109WB2006PTC107614 Director - 2010-04-20
      JAIJINENDRA MARKETING PVT LTD U51900WB2006PTC108413 Director - 2010-04-20
      JALDHAM ADVISORY PVT LTD U51900WB2006PTC108417 Director - 2010-04-20
      S L CHOKHANY SECURITIES PRIVATE LIMITED U65100WB1996PTC078150 Director - 2010-09-07
      RADHA SECURITIES PRIVATE LIMITED U67110WB2010PTC150499 Director 2010-06-17 Ongoing
      SURDHUNI ADVISORY PVT LTD U74140WB2006PTC107609 Director - 2010-04-20
      SAGUN ADVISORY SERVICES PVT LTD U74140WB2006PTC108406 Director - 2010-04-20
      PS PACE OWNERS ASSOCIATION U74900WB2013NPL190822 Additional Director - 2019-05-14
      PS PACE OWNERS ASSOCIATION U74900WB2013NPL190822 Director - 2017-09-01
      RISHIK EXCURSION PRIVATE LIMITED U79110WB2024PTC271967 Director 2024-07-08 Ongoing
      SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director 2019-04-05 Ongoing
      SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director - 2022-09-02
      Other Directorships of ADITYA CHOKHANY
      Company Name CIN Designation Appointment Date Cessation
      ADYA AWAS LLP AAJ-5421 Designated Partner 2017-05-29 Ongoing
      PEEKAY CREDIT SERVICES PVT LTD U45201WB1990PTC048596 Director - 2010-08-25
      ADYA REALESTATES PRIVATE LIMITED U45201WB2004PTC098373 Director 2004-04-21 Ongoing
      KOLKATA ABASAN PRIVATE LIMITED U45400WB2009PTC139574 Additional Director - 2010-09-27
      KOLKATA ABASAN PRIVATE LIMITED U45400WB2009PTC139574 Director - 2013-03-12
      SL CHOKHANY LEASING & FINANCE COMPANY PRIVATE LIMITED U51103WB1994PTC065346 Additional Director - 2019-09-30
      SL CHOKHANY LEASING & FINANCE COMPANY PRIVATE LIMITED U51103WB1994PTC065346 Director 2019-09-30 Ongoing
      SL CHOKHANY LEASING & FINANCE COMPANY PRIVATE LIMITED U51103WB1994PTC065346 Director - 2013-12-07
      RAJESH TREXIM PVT LTD U51109WB1992PTC057090 Director - 2010-08-25
      DELTA VYAPAAR PRIVATE LIMITED U51109WB2005PTC105472 Director - 2012-10-30
      ARCH VANIJYA PRIVATE LIMITED U51109WB2006PTC107177 Director - 2012-10-30
      SUKHJIT VYAPAAR PRIVATE LIMITED U51109WB2006PTC108391 Director - 2012-10-30
      JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Director - 2012-10-30
      S L CHOKHANY TRADERS COMPANY PRIVATE LIMITED U51909WB1993PTC059697 Director 2012-08-09 Ongoing
      S L CHOKHANY SECURITIES PRIVATE LIMITED U65100WB1996PTC078150 Director - 2013-09-03
      SWARNARATNA SECURITIES PVT.LTD. U67190WB1996PTC080413 Additional Director - 2011-09-30
      SWARNARATNA SECURITIES PVT.LTD. U67190WB1996PTC080413 Director 2011-09-30 Ongoing
      ADYA NIRMAN PRIVATE LIMITED U70101WB2004PTC098355 Director 2004-04-19 Ongoing
      ARROWLINE NIRMAN PRIVATE LIMITED U70102WB2013PTC189801 Director - 2014-05-20
      ARROWLINE PROJECTS PRIVATE LIMITED U70102WB2013PTC189802 Director - 2014-05-20
      ARROWLINE BUILDCON PRIVATE LIMITED U70102WB2013PTC189803 Director - 2014-05-20
      ARROWLINE PROPERTIES PRIVATE LIMITED U70102WB2013PTC189813 Director - 2014-05-20
      ARROWLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC189814 Director - 2014-05-20
      ARROWLINE APPARTMENTS PRIVATE LIMITED U70102WB2013PTC189815 Director - 2014-05-20
      RECAST PROMOTERS PRIVATE LIMITED U70102WB2013PTC189816 Director - 2014-05-20
      RECAST NIRMAN PRIVATE LIMITED U70102WB2013PTC189817 Director - 2014-05-20
      RECAST PROJECTS PRIVATE LIMITED U70102WB2013PTC189818 Director - 2014-05-20
      RECAST BUILDCON PRIVATE LIMITED U70102WB2013PTC189819 Director - 2014-05-20
      RECAST CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC189820 Director - 2014-05-20
      RECAST COMPLEX PRIVATE LIMITED U70102WB2013PTC189821 Director - 2014-05-20
      RECAST APPARTMENTS PRIVATE LIMITED U70102WB2013PTC189822 Director - 2014-05-20
      ARROWLINE COMPLEX PRIVATE LIMITED U70102WB2013PTC189823 Director - 2014-05-20
      ARROWLINE HEIGHTS PRIVATE LIMITED U70102WB2013PTC189824 Director - 2014-05-20
      RECAST ENCLAVE PRIVATE LIMITED U70102WB2013PTC189834 Director - 2014-05-20
      RECAST HOUSING PRIVATE LIMITED U70102WB2013PTC189864 Director - 2014-05-20
      RECAST DEVELOPERS PRIVATE LIMITED U70102WB2013PTC189865 Director - 2014-05-20
      REFRESH PROMOTERS PRIVATE LIMITED U70102WB2013PTC189866 Director - 2014-05-20
      BROWSE NIRMAN PRIVATE LIMITED U70102WB2013PTC189867 Director - 2014-05-20
      REFRESH NIRMAN PRIVATE LIMITED U70102WB2013PTC189868 Director - 2014-05-20
      REFRESH PROJECTS PRIVATE LIMITED U70102WB2013PTC189869 Director - 2014-05-20
      REFRESH REALESTATE PRIVATE LIMITED U70102WB2013PTC189870 Director - 2014-05-20
      REFRESH APPARTMENTS PRIVATE LIMITED U70102WB2013PTC189871 Director - 2014-05-20
      REFRESH HEIGHTS PRIVATE LIMITED U70102WB2013PTC189872 Director - 2014-05-20
      REFRESH DEVELOPERS PRIVATE LIMITED U70102WB2013PTC189873 Director - 2014-05-20
      REFRESH HOUSING PRIVATE LIMITED U70102WB2013PTC189874 Director - 2014-05-20
      REFRESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC189875 Director - 2014-05-20
      RESUME PROJECTS PRIVATE LIMITED U70102WB2013PTC189911 Director - 2014-05-20
      RESUME REALESTATE PRIVATE LIMITED U70102WB2013PTC189914 Director - 2014-05-20
      RESUME NIRMAN PRIVATE LIMITED U70102WB2013PTC189915 Director - 2014-05-20
      RESUME PROMOTERS PRIVATE LIMITED U70102WB2013PTC189916 Director - 2014-05-20
      RECAST HEIGHTS PRIVATE LIMITED U70102WB2013PTC189953 Director - 2014-05-20
      RESUME CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC189954 Director - 2014-05-20
      RESUME COMPLEX PRIVATE LIMITED U70102WB2013PTC189955 Director - 2014-05-20
      RESUME APPARTMENTS PRIVATE LIMITED U70102WB2013PTC189956 Director - 2014-05-20
      RESUME HEIGHTS PRIVATE LIMITED U70102WB2013PTC189957 Director - 2014-05-20
      RESUME ENCLAVE PRIVATE LIMITED U70102WB2013PTC189958 Director - 2014-05-20
      RESUME DEVELOPERS PRIVATE LIMITED U70102WB2013PTC189959 Director - 2014-05-20
      RESUME HOUSING PRIVATE LIMITED U70102WB2013PTC189960 Director - 2014-05-20
      RESUME BUILDCON PRIVATE LIMITED U70102WB2013PTC189961 Director - 2014-05-20
      REVERSE PROMOTERS PRIVATE LIMITED U70102WB2013PTC189962 Director - 2014-05-20
      REVERSE NIRMAN PRIVATE LIMITED U70102WB2013PTC189963 Director - 2014-05-20
      REFRESH COMPLEX PRIVATE LIMITED U70102WB2013PTC189965 Director - 2014-05-20
      REVERSE REALESTATE PRIVATE LIMITED U70102WB2013PTC189966 Director - 2014-05-20
      REVERSE PROJECTS PRIVATE LIMITED U70102WB2013PTC189967 Director - 2014-05-20
      REVERSE COMPLEX PRIVATE LIMITED U70102WB2013PTC190067 Director - 2014-05-20
      REVERSE APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190100 Director - 2014-05-20
      REVERSE HEIGHTS PRIVATE LIMITED U70102WB2013PTC190101 Director - 2014-05-20
      REVERSE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC190174 Director - 2014-05-20
      PEARS ENCLAVE PRIVATE LIMITED U70109WB2011PTC170364 Director - 2013-03-15
      TERAPANTH CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107610 Director - 2012-10-30
      PREMSAGAR ADVISORY SERVICES PVT LTD U74140WB2006PTC107636 Director - 2012-10-30
      ANTRATMA ADVISORY PVT LTD U74140WB2006PTC107642 Director - 2012-10-30
      ARPANA CONSULTANCY PRIVATE LIMITED U74140WB2006PTC107936 Director - 2012-10-30
      MRIDUL ADVISORY PVT LTD U74140WB2006PTC108418 Director - 2012-10-30
      SWARNARATNA COMMODITIES PRIVATE LIMITED U74999WB2004PTC099496 Director 2010-05-28 Ongoing
      Other Directorships of VINOD HADA
      Company Name CIN Designation Appointment Date Cessation
      FORTITUDE INFO SERVICES LLP AAF-2683 Designated Partner - 2019-04-02
      FCE FOODS LLP AAJ-5232 Designated Partner - 2019-09-16
      AXXELA ADVISORY SERVICES LLP AAL-3789 Designated Partner - 2019-04-01
      PVB ADVISORS LLP AAM-1070 Designated Partner - 2023-10-09
      OPBOX APPLIANCES LLP AAW-0992 Designated Partner 2021-04-27 Ongoing
      RACHIT REALCON PRIVATE LIMITED U70102WB2013PTC197760 Director 2013-10-03 Ongoing
      Other Directorships of VIRAJ KARNANI
      Company Name CIN Designation Appointment Date Cessation
      FORTITUDE INFO SERVICES LLP AAF-2683 Designated Partner - 2019-04-02
      AXXELA ADVISORY SERVICES LLP AAL-3789 Designated Partner 2017-12-12 Ongoing
      PVB ADVISORS LLP AAM-1070 Designated Partner 2023-10-09 Ongoing
      HAULERS PROPERTIES LLP AAN-4221 Designated Partner 2020-02-17 Ongoing
      KANTAR PROPERTIES LLP AAN-4313 Designated Partner 2020-02-18 Ongoing
      BRUTUS PROPERTIES LLP AAN-4650 Designated Partner 2020-02-18 Ongoing
      STREETSMART PROPERTY SERVICES LLP AAN-4708 Designated Partner - 2021-08-06
      AVRS PROPERTIES LLP ABA-5665 Designated Partner 2022-02-09 Ongoing
      DIVINIAN PROPERTIES LLP ACD-9621 Designated Partner - 2024-06-01
      VKAJ PROPERTIES LLP ACG-2584 Designated Partner 2024-03-27 Ongoing
      NIVIDIAN PROPERTIES LLP ACH-0451 Designated Partner 2024-05-06 Ongoing
      Other Directorships of SUDARSHAN SARAF
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-24
      EDGEPLUS INFO SERVICE LLP AAI-4719 Designated Partner 2017-02-06 Ongoing
      AXXELA ADVISORY SERVICES LLP AAL-3789 Designated Partner - 2024-04-01
      PVB ADVISORS LLP AAM-1070 Designated Partner - 2023-10-09
      AVRS PROPERTIES LLP ABA-5665 Designated Partner 2022-02-09 Ongoing
      Other Directorships of SIDDHARTH SETHIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-14
      SIDDHA SPHERE LLP AAA-7186 Designated Partner 2011-12-07 Ongoing
      SIDDHA INFRADEV LLP AAB-4891 Partner 2014-03-31 Ongoing
      SIDDHA WATERFRONT LLP AAB-5714 Partner 2013-12-16 Ongoing
      SIDDHA TOWN BARUIPUR LLP AAB-6087 Designated Partner 2013-06-26 Ongoing
      SIDDHA HAPPYVILLE LLP AAC-8578 Designated Partner 2014-10-29 Ongoing
      SIDDHA DESIRICA REALTY LLP AAD-5175 Partner 2015-03-11 Ongoing
      SIDDHA DESIRICA REALTY LLP AAD-5175 Partner - 2018-03-27
      SIDDHA STYLLA REALTORS LLP AAE-2601 Partner - 2017-11-10
      SIDDHA REAL-BUILD LLP AAH-5368 Designated Partner 2016-10-04 Ongoing
      NATURAL REAL ESTATES LLP AAJ-0006 Designated Partner 2017-03-29 Ongoing
      NATURAL INFRACON LLP AAJ-0007 Designated Partner 2017-03-29 Ongoing
      NATURAL NIRMAN LLP AAJ-0092 Designated Partner 2017-03-30 Ongoing
      SIDDHA BOUGAINVILLA LLP AAU-6400 Designated Partner 2020-11-10 Ongoing
      SC GEMS AND JEWELERY LLP ACD-8815 Designated Partner 2023-11-09 Ongoing
      SIDDHA VENTURES LIMITED L67120WB1991PLC053646 Director 2001-04-30 Ongoing
      SIDDHA OILFIELD ENGINEERING PRIVATE LIMITED U11101WB2009PTC138984 Director - 2014-02-28
      ADYA REALESTATES PRIVATE LIMITED U45201WB2004PTC098373 Director 2004-04-21 Ongoing
      SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45400WB2006PTC107215 Director 2006-12-01 Ongoing
      PRABHAKAR BARTER PVT LTD U45400WB2006PTC107475 Director - 2012-08-29
      SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director - 2019-06-06
      SIDDHA PROPERTIES PRIVATE LIMITED U45400WB2007PTC114656 Director - 2014-02-28
      NATURAL REAL ESTATES PRIVATE LIMITED U45400WB2008PTC125348 Director - 2015-03-25
      SIDDHA HOSPITALITY PRIVATE LIMITED U45400WB2008PTC125785 Director - 2014-02-28
      SIDDHARTH ORMET LTD U51109WB1983PLC036886 Director - 2015-03-30
      SIDDHARTH ORMET LTD U51109WB1983PLC036886 Managing Director 2019-03-28 Ongoing
      A K D TRADE LINK PRIVATE LIMITED U51109WB2003PTC097309 Director - 2014-03-31
      DOLPHIN VINIMAY PRIVATE LIMITED U51109WB2005PTC102830 Director - 2014-02-28
      DAYANIDHI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103536 Director - 2012-10-30
      CITYWINGS VYAPAAR PRIVATE LIMITED U51109WB2005PTC104425 Director - 2012-10-30
      SPANDAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104636 Director - 2012-10-30
      DELTA VYAPAAR PRIVATE LIMITED U51109WB2005PTC105472 Director - 2012-08-29
      ROSEMERY DISTRIBUTORS PVT LTD U51109WB2006PTC107039 Director - 2012-08-29
      NEWWAVE MERCHANTS PVT LTD U51109WB2006PTC107045 Director - 2012-10-25
      ARCH VANIJYA PRIVATE LIMITED U51109WB2006PTC107177 Director - 2012-08-29
      DHANVIRDHI TIE UP PVT LTD U51109WB2006PTC107208 Director - 2021-02-15
      ANUKARAN SUPPLY PVT LTD U51109WB2006PTC107285 Director - 2012-10-30
      SHIVASTHAL SALES PVT LTD U51109WB2006PTC107614 Director - 2012-10-30
      PAWAN PUTRA BARTER PVT LTD U51109WB2006PTC108386 Director - 2012-08-29
      SADABAHAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC109438 Director - 2012-10-30
      SARGAM VYAPAAR PRIVATE LIMITED U51109WB2006PTC111781 Director - 2012-10-30
      SIDHANT SUPPLIERS PRIVATE LIMITED U51109WB2006PTC112330 Director - 2012-10-30
      JHILMIL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112333 Director - 2012-10-25
      GAJBADAN VINIMAY PRIVATE LIMITED U51109WB2006PTC112334 Director - 2012-10-25
      RIMJHIM COMMODITIES PRIVATE LIMITED U51109WB2006PTC112336 Director - 2012-10-30
      JUHI MARKETING PRIVATE LIMITED U51109WB2007PTC112440 Director - 2012-10-30
      JALDHAM TIE UP PRIVATE LIMITED U51109WB2007PTC113790 Director - 2012-10-30
      SURSARITA TIE UP PRIVATE LIMITED U51109WB2007PTC113791 Director - 2008-03-28
      ROSEMERY TIE UP PRIVATE LIMITED U51109WB2007PTC113795 Director - 2012-10-30
      SHIVASTHAL DEALERS PRIVATE LIMITED U51109WB2007PTC113796 Director - 2012-10-30
      PREMSAGAR TIE UP PRIVATE LIMITED U51109WB2007PTC113797 Director - 2012-10-30
      JAIJINENDRA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113798 Director - 2012-10-25
      ARPANA TIE UP PRIVATE LIMITED U51109WB2007PTC113800 Director - 2012-10-25
      PAWAN PUTRA SALES PRIVATE LIMITED U51109WB2007PTC113801 Director - 2012-10-25
      ANTRATMA DEALERS PRIVATE LIMITED U51109WB2007PTC113802 Director - 2012-10-25
      BRIJBHUMI TIE UP PRIVATE LIMITED U51109WB2007PTC113803 Director - 2012-10-25
      EVERGREEN TRACOM PRIVATE LIMITED U51109WB2007PTC115530 Director - 2007-07-09
      MAXFLOW BARTER PRIVATE LIMITED U51109WB2007PTC115531 Director - 2012-10-30
      HANURANG TIE UP PRIVATE LIMITED U51109WB2007PTC115550 Director - 2012-10-30
      ALISHAN TRACOM PRIVATE LIMITED U51109WB2007PTC115553 Director 2007-05-07 Ongoing
      GANESH TRACOM PRIVATE LIMITED U51109WB2007PTC115554 Director - 2012-10-30
      SIDDHA STYLE BARTER PRIVATE LIMITED U51109WB2007PTC115556 Director - 2012-10-30
      SUNSHINE BARTER PRIVATE LIMITED U51109WB2007PTC115557 Director - 2012-10-30
      SWASTIK BARTER PRIVATE LIMITED U51109WB2007PTC115630 Director - 2012-10-30
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      CIN Company Name Company Address
      U51909WB1985PLC240039 AMP INDUSTRIES LIMITED 32 , EZRA STREET , 2ND FLOOR, ROOM NO. – 267,,KOLKATA,Kolkata,West Bengal,700001-India
      U15549WB1993PTC058917 EASTERN INDIA BEVERAGES PVT. LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U28131WB1969PTC027429 QUALITY ENGINEERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
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      U29291WB1976PTC039011 EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U31300WB1970PTC027815 R.S.H. ENTERPRISES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U51109WB1988PTC043825 TRINITY TRADERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U70109WB1988PTC043597 LITTLE HUTS & HOMES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U74210WB1962PTC025408 KASHYAP ENGINEERING WORKS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U74140WB1970PLC027790 MODERN MANAGEMENT & CONSULTANCY LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U74999WB1952PTC020433 TECHNICIANS STUDIOS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
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      U27100WB2007PTC121033 SUMO METALLIC PRIVATE LIMITED 32 EZRA STREET 2nd FLOOR, ROOM NO-205 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC126876 ALOKANANDA AGENCIES PRIVATE LIMITED. 32 EZRA STREET 2ND FLOOR,ROOM NO.202 , KOLKATA, West Bengal, India - 700001
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      U51909WB2008PTC129804 MAVENPRO TECHNOSOL PRIVATE LIMITED 28, ARMENIAN STREET 2ND FLOOR, ROOM NO.- 204 , KOLKATA, West Bengal, India - 700001
      U51101WB2008PTC126923 FANTASY AGENCIES PRIVATE LIMITED. 32 EZRA STREET 2ND FLOOR, ROOM NO.202 , KOLKATA, West Bengal, India - 700001
      U51900WB2018PTC226365 LUVH ATTIRE (INDIA) PRIVATE LIMITED 34, ARMENIAN STREET 2ND FLOOR, ROOM NO. 59 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC150076 BHUSHAN TIE UP PRIVATE LIMITED 32, EZRA STREET 2ND FLOOR, ROOM NO.202 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC150213 BONUS VANIJYA PRIVATE LIMITED 32, EZRA STREET 2ND FLOOR, ROOM NO.202 , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC081481 VERTEX SUPPLIERS PRIVATE LIMITED 32 EZRA STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1993PTC058298 NANDANKANAN VINIMAY PVT LTD 32, EZRA STREET 2ND FLOOR, ROOM NO-261 , KOLKATA, West Bengal, India - 700001
      U67120WB1999PTC090870 BACHHAWAT SHARE BROKING PVT LTD ROOM NO. 202, 2ND FLOOR, 32, EZRA STREET, , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC174521 BHUWAL MERCHANTS PRIVATE LIMITED 35, ARMENIAN STREET, 2ND FLOOR, ROOM NO. 24 , KOLKATA, West Bengal, India - 700001
      AAQ-3451 PANCHRAHI SALES LLP 19, ARMENIAN STREET, ROOM NO. 313, 2ND FLOOR,BURRA BAZAR, Kolkata, West Bengal, India - 700001
      U70109WB2008PTC126156 VIRAT INFRAPROPERTIES PRIVATE LIMITED 32, EZRA STREET, 2ND FLOOR ROOM NO-267, NORTH SIDE , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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.

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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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