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ALOKBARSHA PROJECTS PRIVATE LIMITED

CIN: U45400WB2013PTC193167 As on: 2026-07-13

ALOKBARSHA PROJECTS PRIVATE LIMITED (CIN: U45400WB2013PTC193167) is a Private company incorporated on 11 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ALOKBARSHA PROJECTS 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.ALOKBARSHA PROJECTS 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 ALOKBARSHA PROJECTS PRIVATE LIMITED are RAJ KUMAR RAI, and SAJJAL MANDAL.

ALOKBARSHA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2013PTC193167 and its registration number is 193167. Users may contact ALOKBARSHA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALOKBARSHA PROJECTS PRIVATE LIMITED is P-1, HIDE LANE NINTH FLLOOR , KOLKATA, West Bengal, India - 700073.

Current status of ALOKBARSHA PROJECTS 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 ALOKBARSHA PROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALOKBARSHA PROJECTS 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 ALOKBARSHA PROJECTS
DIN Director Name Designation Appointment Date
07127727 RAJ KUMAR RAI Director 2015-09-30
07172114 SAJJAL MANDAL Director 2015-09-30
Past Directors & Key Managerial Personnel of ALOKBARSHA PROJECTS
DIN Director Name Designation Appointment Date Cessation
06445878 MONICA SARAF Director - 2015-03-18
07127727 RAJ KUMAR RAI Additional Director - 2015-09-30
07172114 SAJJAL MANDAL Additional Director - 2015-09-30
00428965 SURESH SARAF Director - 2015-07-06
02569641 SAJJAN MONDAL Director - 2015-03-18
Other Directorships of MONICA SARAF
Company Name CIN Designation Appointment Date Cessation
ALMANDINE REALTORS LLP AAE-5356 Designated Partner - 2019-12-10
STARWIN LANDCON PRIVATE LIMITED U14100WB2016PTC217134 Director - 2018-11-19
NABHYA DEVELOPERS PRIVATE LIMITED U45200WB2013PTC192944 Director - 2014-07-26
NUTRIWAY DEVELOPERS PRIVATE LIMITED U45400WB2013PTC189692 Director - 2017-07-07
AUROSHAKTI INFRACON PRIVATE LIMITED U45400WB2013PTC192888 Director - 2014-07-26
NAYAJIWAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192916 Director - 2014-12-19
NISHOK PROJECTS PRIVATE LIMITED U45400WB2013PTC192918 Director - 2014-12-18
NISTHA REALCON PRIVATE LIMITED U45400WB2013PTC192921 Director - 2014-08-25
SAPNANKUR INFRACON PRIVATE LIMITED U45400WB2013PTC192926 Director - 2014-09-01
SIDDHIBHUMI DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192927 Director - 2014-08-28
SONARTARI INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC192928 Director - 2014-07-28
SUBHLIFE TOWNSHIP PRIVATE LIMITED U45400WB2013PTC192929 Director - 2015-11-30
SWARNABARSA PROJECTS PRIVATE LIMITED U45400WB2013PTC192958 Director - 2014-07-29
ARCAVA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193166 Director - 2014-11-26
ARUMI HOUSING PRIVATE LIMITED U45400WB2013PTC193168 Director - 2015-03-13
NASHIB REALCON PRIVATE LIMITED U45400WB2013PTC193169 Director - 2014-11-28
ASTAVINAYAK REALCON PRIVATE LIMITED U45400WB2013PTC193170 Director - 2015-03-13
PLEASURE NIRMAN PRIVATE LIMITED U70100WB2016PTC216761 Director - 2018-06-18
PLEASURE REALCON PRIVATE LIMITED U70102WB2014PTC202605 Director - 2019-12-27
GLITTERY ABASAN PRIVATE LIMITED U70102WB2014PTC202606 Director - 2019-12-26
QUICKGROW COMPLEX PRIVATE LIMITED U70102WB2014PTC202607 Director - 2019-12-26
ENJOYMENT PROPERTIES PRIVATE LIMITED U70102WB2014PTC202608 Director - 2019-12-26
EXCEPTIONAL HOUSING PRIVATE LIMITED U70102WB2014PTC202609 Director - 2019-12-26
GREENIMAGE NIRMAN PRIVATE LIMITED U70102WB2014PTC202610 Director - 2019-12-27
MISTVALLEY PROPERTIES PRIVATE LIMITED U70102WB2014PTC202612 Director - 2019-12-26
ULTRASHINE DEVELOPERS PRIVATE LIMITED U70102WB2014PTC202615 Director - 2019-12-27
SKYSPACE PROPERTIES PRIVATE LIMITED U70102WB2014PTC202624 Director - 2019-12-26
SHINY DEVELOPERS PRIVATE LIMITED U70102WB2014PTC202625 Director - 2019-12-26
EVEREXCEL REALESTATE PRIVATE LIMITED U70102WB2014PTC204742 Director - 2018-06-28
SPECTACULAR REALESTATE PRIVATE LIMITED U70102WB2014PTC204743 Director - 2018-06-28
REALVIEW PROPERTIES PRIVATE LIMITED U70102WB2014PTC204744 Director - 2018-06-28
EVERWIN RESIDENCY PRIVATE LIMITED U70102WB2014PTC204745 Director - 2018-06-28
TRUELIFE REALCON PRIVATE LIMITED U70102WB2015PTC204831 Director - 2018-06-28
ADMIRABLE REALCON PRIVATE LIMITED U70109WB2016PTC215657 Director - 2022-03-14
ARGOBBHAWVA HUMANITY DEVELOPMENT U85300WB2016NPL216177 Director - 2021-04-09
Other Directorships of RAJ KUMAR RAI
Company Name CIN Designation Appointment Date Cessation
NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Additional Director - 2015-03-30
HILARIOUS APARTMENTS PRIVATE LIMITED U45201WB1996PTC082365 Additional Director - 2015-09-29
HILARIOUS APARTMENTS PRIVATE LIMITED U45201WB1996PTC082365 Director 2015-09-29 Ongoing
SKA PROPERTY NIRMAN PRIVATE LIMITED U45400WB2012PTC174225 Additional Director - 2015-09-30
SKA PROPERTY NIRMAN PRIVATE LIMITED U45400WB2012PTC174225 Director 2015-09-30 Ongoing
ARCAVA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193166 Additional Director - 2015-09-30
ARCAVA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193166 Director 2015-09-30 Ongoing
GAJGAMINI PROMOTERS PRIVATE LIMITED U45400WB2013PTC197474 Additional Director - 2015-09-30
GAJGAMINI PROMOTERS PRIVATE LIMITED U45400WB2013PTC197474 Director - 2020-07-28
CONFITECH PROPERTIES PRIVATE LIMITED U45400WB2013PTC197475 Additional Director - 2015-09-30
CONFITECH PROPERTIES PRIVATE LIMITED U45400WB2013PTC197475 Director 2015-09-30 Ongoing
AJATASATRU ABASAN PRIVATE LIMITED U45400WB2014PTC201322 Additional Director - 2015-09-30
AJATASATRU ABASAN PRIVATE LIMITED U45400WB2014PTC201322 Director 2015-09-30 Ongoing
NIRJHAR NIKETAN PRIVATE LIMITED U45400WB2014PTC201323 Additional Director - 2015-09-30
NIRJHAR NIKETAN PRIVATE LIMITED U45400WB2014PTC201323 Director 2015-09-30 Ongoing
SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Additional Director - 2015-09-29
SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Director 2015-09-29 Ongoing
GEMBWELL DISTRIBUTORS PVT LTD U51109WB1996PTC079987 Additional Director - 2015-09-28
GEMBWELL DISTRIBUTORS PVT LTD U51109WB1996PTC079987 Director - 2024-03-06
BARUNI COMMODITIES PVT LTD U51909WB1996PTC078783 Additional Director - 2015-09-30
BARUNI COMMODITIES PVT LTD U51909WB1996PTC078783 Director - 2024-02-14
GREENCITY VINCOM PRIVATE LIMITED U52100WB2010PTC148874 Additional Director - 2015-09-29
GREENCITY VINCOM PRIVATE LIMITED U52100WB2010PTC148874 Director 2015-09-29 Ongoing
BAID FINALEASE PVT LTD U65923WB1993PTC059507 Additional Director - 2015-09-30
BAID FINALEASE PVT LTD U65923WB1993PTC059507 Director 2015-09-30 Ongoing
AJIV HOUSING PVT LTD U70101WB1996PTC076400 Additional Director - 2016-09-28
AJIV HOUSING PVT LTD U70101WB1996PTC076400 Director 2016-09-28 Ongoing
HASTINGS TOWER PRIVATE LIMITED U70101WB2005PTC101953 Additional Director - 2015-09-30
HASTINGS TOWER PRIVATE LIMITED U70101WB2005PTC101953 Director 2015-09-30 Ongoing
SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Additional Director - 2015-09-30
SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Director 2015-09-30 Ongoing
AMRISATI PROJECTS PRIVATE LIMITED U70109WB2011PTC158465 Additional Director - 2015-09-30
AMRISATI PROJECTS PRIVATE LIMITED U70109WB2011PTC158465 Director 2015-09-30 Ongoing
BHAWTARINI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185742 Additional Director - 2015-09-30
BHAWTARINI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185742 Director 2015-09-30 Ongoing
OSCAR HOUSING PVT LTD U70200WB1996PTC076580 Additional Director - 2016-09-29
OSCAR HOUSING PVT LTD U70200WB1996PTC076580 Director 2016-09-29 Ongoing
FASTNER VINCOM PRIVATE LIMITED U74999WB2011PTC161940 Additional Director - 2018-09-30
FASTNER VINCOM PRIVATE LIMITED U74999WB2011PTC161940 Director 2018-09-30 Ongoing
Other Directorships of SAJJAL MANDAL
Company Name CIN Designation Appointment Date Cessation
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Additional Director - 2015-05-25
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Director - 2020-11-02
IPW CONTAINERS PVT LTD U25209WB1990PTC049997 Additional Director - 2016-09-30
IPW CONTAINERS PVT LTD U25209WB1990PTC049997 Director - 2017-05-15
GANITPRAGNAYA HOUSING PVT LTD U45201WB1996PTC076288 Additional Director - 2016-09-27
GANITPRAGNAYA HOUSING PVT LTD U45201WB1996PTC076288 Director - 2023-05-15
GREENHIGH CONSTRUCTION PRIVATE LIMITED U45206WB2013PTC193372 Additional Director - 2015-09-30
GREENHIGH CONSTRUCTION PRIVATE LIMITED U45206WB2013PTC193372 Director - 2024-01-23
ARUMI HOUSING PRIVATE LIMITED U45400WB2013PTC193168 Additional Director - 2015-09-30
ARUMI HOUSING PRIVATE LIMITED U45400WB2013PTC193168 Director - 2024-02-29
ASTAVINAYAK REALCON PRIVATE LIMITED U45400WB2013PTC193170 Additional Director - 2015-09-30
ASTAVINAYAK REALCON PRIVATE LIMITED U45400WB2013PTC193170 Director 2015-09-30 Ongoing
SWAPNABHUMI INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193422 Additional Director - 2015-09-30
SWAPNABHUMI INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193422 Director - 2024-01-24
GOPALPRIYA ABASAN PRIVATE LIMITED U45400WB2014PTC201358 Additional Director - 2015-09-30
GOPALPRIYA ABASAN PRIVATE LIMITED U45400WB2014PTC201358 Director 2015-09-30 Ongoing
ACALTA TRADING CO LTD U51109WB1981PLC033720 Additional Director - 2017-09-29
ACALTA TRADING CO LTD U51109WB1981PLC033720 CFO(KMP) - 2022-12-12
ACALTA TRADING CO LTD U51109WB1981PLC033720 Director 2019-05-22 Ongoing
ACALTA TRADING CO LTD U51109WB1981PLC033720 Director - 2019-05-21
ABHINAV COMMERCIAL LTD U51109WB1982PLC035296 Additional Director - 2017-07-31
TRADEWELL MERCHANDISE PVT LTD U51109WB1995PTC069960 Additional Director - 2016-09-26
TRADEWELL MERCHANDISE PVT LTD U51109WB1995PTC069960 Director 2016-09-26 Ongoing
JALARAM VINCOM PVT. LTD. U51109WB1995PTC070579 Additional Director - 2016-09-30
JALARAM VINCOM PVT. LTD. U51109WB1995PTC070579 Director - 2017-05-19
SUKHI DEALERS PVT LTD U51909WB1995PTC070499 Additional Director - 2016-09-26
SUKHI DEALERS PVT LTD U51909WB1995PTC070499 Director 2016-09-26 Ongoing
BAID FINALEASE PVT LTD U65923WB1993PTC059507 Additional Director - 2016-09-30
BAID FINALEASE PVT LTD U65923WB1993PTC059507 Director 2016-09-30 Ongoing
BASUDEO HOUSING PVT LTD U70101WB1996PTC076287 Additional Director - 2016-09-27
BASUDEO HOUSING PVT LTD U70101WB1996PTC076287 Director 2016-09-27 Ongoing
AJIV HOUSING PVT LTD U70101WB1996PTC076400 Additional Director - 2016-09-28
AJIV HOUSING PVT LTD U70101WB1996PTC076400 Director 2016-09-28 Ongoing
RAMGOPAL MAHADEO ESTATES PRIVATE LIMITED U70101WB1997PTC085462 Additional Director - 2016-09-30
RAMGOPAL MAHADEO ESTATES PRIVATE LIMITED U70101WB1997PTC085462 Director 2016-09-30 Ongoing
HASTINGS TOWER PRIVATE LIMITED U70101WB2005PTC101953 Additional Director - 2018-09-29
HASTINGS TOWER PRIVATE LIMITED U70101WB2005PTC101953 Director 2018-09-29 Ongoing
RADIANT INFRACON PRIVATE LIMITED U70102WB2010PTC148416 Additional Director - 2023-09-29
RADIANT INFRACON PRIVATE LIMITED U70102WB2010PTC148416 Director 2020-10-26 Ongoing
ACHLA HOUSING PVT LTD U70109WB1996PTC076568 Additional Director - 2016-09-28
ACHLA HOUSING PVT LTD U70109WB1996PTC076568 Director 2016-09-28 Ongoing
RITU BUILDERS PRIVATE LIMITED U70109WB1998PTC087988 Additional Director - 2018-09-28
RITU BUILDERS PRIVATE LIMITED U70109WB1998PTC087988 Director 2018-09-28 Ongoing
TARINI MATA PROPERTIES PRIVATE LIMITED U70109WB2009PTC139189 Additional Director - 2016-09-30
TARINI MATA PROPERTIES PRIVATE LIMITED U70109WB2009PTC139189 Director 2016-09-30 Ongoing
UTTARAYAN PROPERTIES PVT LTD U70200WB1996PTC076583 Additional Director - 2016-09-27
UTTARAYAN PROPERTIES PVT LTD U70200WB1996PTC076583 Director 2016-09-27 Ongoing
OWNERS ASSOCIATION OF REGENCY U93000WB2016NPL209868 Director - 2016-03-11
Other Directorships of SURESH SARAF
Company Name CIN Designation Appointment Date Cessation
RIDHI SIDDHI PROCESSORS LLP AAM-4898 Designated Partner - 2019-07-15
STARWIN LANDCON PRIVATE LIMITED U14100WB2016PTC217134 Director - 2019-12-27
EASTERN METALLIZING LIMITED U29299WB1993PLC058415 Director - 2011-02-28
NABHYA DEVELOPERS PRIVATE LIMITED U45200WB2013PTC192944 Director - 2014-07-26
NUTRIWAY DEVELOPERS PRIVATE LIMITED U45400WB2013PTC189692 Director - 2017-07-07
AUROSHAKTI INFRACON PRIVATE LIMITED U45400WB2013PTC192888 Director - 2014-07-26
NAYAJIWAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192916 Director - 2014-12-19
NISHOK PROJECTS PRIVATE LIMITED U45400WB2013PTC192918 Director - 2014-12-18
NISTHA REALCON PRIVATE LIMITED U45400WB2013PTC192921 Director - 2014-08-25
SAPNANKUR INFRACON PRIVATE LIMITED U45400WB2013PTC192926 Director - 2014-09-01
SIDDHIBHUMI DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192927 Director - 2014-08-28
SONARTARI INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC192928 Director - 2014-07-28
SUBHLIFE TOWNSHIP PRIVATE LIMITED U45400WB2013PTC192929 Director - 2015-11-30
SWARNABARSA PROJECTS PRIVATE LIMITED U45400WB2013PTC192958 Director - 2014-07-29
ARCAVA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193166 Director - 2014-11-26
ARUMI HOUSING PRIVATE LIMITED U45400WB2013PTC193168 Director - 2015-07-06
NASHIB REALCON PRIVATE LIMITED U45400WB2013PTC193169 Director - 2014-11-28
ASTAVINAYAK REALCON PRIVATE LIMITED U45400WB2013PTC193170 Director - 2015-07-06
PLEASURE NIRMAN PRIVATE LIMITED U70100WB2016PTC216761 Director - 2018-06-18
PLEASURE REALCON PRIVATE LIMITED U70102WB2014PTC202605 Director - 2019-12-27
GLITTERY ABASAN PRIVATE LIMITED U70102WB2014PTC202606 Director - 2019-12-26
QUICKGROW COMPLEX PRIVATE LIMITED U70102WB2014PTC202607 Director - 2019-12-26
ENJOYMENT PROPERTIES PRIVATE LIMITED U70102WB2014PTC202608 Director - 2019-12-26
EXCEPTIONAL HOUSING PRIVATE LIMITED U70102WB2014PTC202609 Director - 2019-12-26
GREENIMAGE NIRMAN PRIVATE LIMITED U70102WB2014PTC202610 Director - 2019-12-27
MISTVALLEY PROPERTIES PRIVATE LIMITED U70102WB2014PTC202612 Director - 2019-12-26
ULTRASHINE DEVELOPERS PRIVATE LIMITED U70102WB2014PTC202615 Director - 2019-12-27
SKYSPACE PROPERTIES PRIVATE LIMITED U70102WB2014PTC202624 Director - 2019-12-26
SHINY DEVELOPERS PRIVATE LIMITED U70102WB2014PTC202625 Director - 2019-12-26
EVEREXCEL REALESTATE PRIVATE LIMITED U70102WB2014PTC204742 Director - 2018-06-28
SPECTACULAR REALESTATE PRIVATE LIMITED U70102WB2014PTC204743 Director - 2018-06-28
REALVIEW PROPERTIES PRIVATE LIMITED U70102WB2014PTC204744 Director - 2018-06-28
EVERWIN RESIDENCY PRIVATE LIMITED U70102WB2014PTC204745 Director - 2018-06-28
TRUELIFE REALCON PRIVATE LIMITED U70102WB2015PTC204831 Director - 2018-06-28
ADMIRABLE REALCON PRIVATE LIMITED U70109WB2016PTC215657 Director - 2022-03-14
ARGOBBHAWVA HUMANITY DEVELOPMENT U85300WB2016NPL216177 Director - 2021-04-09
Other Directorships of SAJJAN MONDAL
Company Name CIN Designation Appointment Date Cessation
NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Director 2009-05-11 Ongoing
AGARWAL PERFECT ROLLING MILLS PVT LTD U27109WB1988PTC044585 Director - 2015-02-09
WITNESS REAL ESTATE PRIVATE LIMITED U45200WB2007PTC114647 Director - 2015-02-02
GANITPRAGNAYA HOUSING PVT LTD U45201WB1996PTC076288 Director - 2014-12-29
HILARIOUS APARTMENTS PRIVATE LIMITED U45201WB1996PTC082365 Director - 2015-03-16
SUVIRA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087345 Additional Director - 2012-09-28
SUVIRA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087345 Director - 2015-03-19
SKA PROPERTY NIRMAN PRIVATE LIMITED U45400WB2012PTC174225 Director - 2015-03-17
ARCAVA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193166 Director - 2015-03-16
ARUMI HOUSING PRIVATE LIMITED U45400WB2013PTC193168 Director - 2015-03-13
NASHIB REALCON PRIVATE LIMITED U45400WB2013PTC193169 Director - 2015-03-12
ASTAVINAYAK REALCON PRIVATE LIMITED U45400WB2013PTC193170 Director - 2015-03-13
ASTORIAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193344 Director - 2015-03-11
AKHURATH ENCLAVE PRIVATE LIMITED U45400WB2013PTC193366 Director - 2015-03-11
NIDEESHWARAM NIRMAN PRIVATE LIMITED U45400WB2013PTC193374 Director - 2015-03-12
ATTENTIVE TOWNSHIP PRIVATE LIMITED U45400WB2013PTC193541 Director - 2015-03-11
SWAPNADEEP RESIDENCY PRIVATE LIMITED U45400WB2013PTC193542 Director - 2015-02-16
GANADHIP PROPERTIES PRIVATE LIMITED U45400WB2013PTC197404 Director - 2015-02-11
JAGATDHAN REALESTATE PRIVATE LIMITED U45400WB2013PTC197405 Director - 2015-02-16
LIFEWOOD REALTORS PRIVATE LIMITED U45400WB2013PTC197406 Director - 2015-02-16
MANGALNAYAK APPARTMENT PRIVATE LIMITED U45400WB2013PTC197407 Director - 2015-02-16
MOONTREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC197408 Director - 2015-02-16
MUCHMORE REALTORS PRIVATE LIMITED U45400WB2013PTC197409 Director - 2015-02-16
NITYADHARA PROMOTERS PRIVATE LIMITED U45400WB2013PTC197438 Director - 2015-02-23
PALANHAR NIKETAN PRIVATE LIMITED U45400WB2013PTC197439 Director - 2015-02-23
PARAMPITA HOUSING PRIVATE LIMITED U45400WB2013PTC197440 Director - 2015-02-11
SUBHREKHA NIRMAN PRIVATE LIMITED U45400WB2013PTC197442 Director - 2015-02-23
GANESHDHAM INFRATECH PRIVATE LIMITED U45400WB2013PTC197449 Director - 2015-02-11
SHIVSAKTI HIRISE PRIVATE LIMITED U45400WB2013PTC197453 Director - 2015-02-11
SNOWFALL HEIGHTS PRIVATE LIMITED U45400WB2013PTC197468 Director - 2015-03-12
BLUELAND PLAZA PRIVATE LIMITED U45400WB2013PTC197469 Director - 2015-02-11
PUSHAPDHAM HIRISE PRIVATE LIMITED U45400WB2013PTC197471 Director - 2015-03-12
SATAYVAN INFRATECH PRIVATE LIMITED U45400WB2013PTC197473 Director - 2015-02-10
GAJGAMINI PROMOTERS PRIVATE LIMITED U45400WB2013PTC197474 Director - 2015-02-10
CONFITECH PROPERTIES PRIVATE LIMITED U45400WB2013PTC197475 Director - 2015-02-10
BAGLAMUKHI BUILDERS PRIVATE LIMITED U45400WB2013PTC197543 Director - 2015-03-12
DEVSURI ABASAN PRIVATE LIMITED U45400WB2014PTC201299 Director - 2015-01-27
MATRIVANI NIKETAN PRIVATE LIMITED U45400WB2014PTC201300 Director - 2015-02-10
AJATASATRU ABASAN PRIVATE LIMITED U45400WB2014PTC201322 Director - 2015-02-10
NIRJHAR NIKETAN PRIVATE LIMITED U45400WB2014PTC201323 Director - 2015-02-10
VASUPATI NIKETAN PRIVATE LIMITED U45400WB2014PTC201324 Director - 2015-02-10
GOPALPRIYA ABASAN PRIVATE LIMITED U45400WB2014PTC201358 Director - 2015-02-17
RADHARANI ABASAN PRIVATE LIMITED U45400WB2014PTC201359 Director - 2015-02-17
RIVERGROVE TRADELINK PVT. LTD. U51109WB1995PTC069075 Director - 2015-02-17
MUKTA SALES AGENCIES PVT LTD U51109WB1996PTC077758 Director - 2015-02-09
SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Director - 2015-03-16
GEMBWELL DISTRIBUTORS PVT LTD U51109WB1996PTC079987 Director - 2015-03-16
ASTER COMMODEAL PRIVATE LIMITED U51109WB2006PTC111757 Additional Director - 2014-12-29
ASTER VANIJYA PRIVATE LIMITED U51109WB2006PTC111758 Additional Director - 2014-12-29
ASTER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111768 Additional Director - 2014-12-29
ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Additional Director - 2014-12-29
ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Additional Director - 2014-12-29
ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Additional Director - 2014-12-29
AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Additional Director - 2014-12-29
ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Additional Director - 2014-12-29
PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Additional Director - 2014-12-29
RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Additional Director - 2014-12-29
NATURAL MERCHANTS PRIVATE LIMITED U51109WB2007PTC112352 Director - 2015-02-10
RAINBOW COMMODEAL PRIVATE LIMITED U51109WB2007PTC112634 Additional Director - 2014-12-29
ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Additional Director - 2014-12-29
RIVERGROVE DEALERS PVT. LTD. U51909WB1995PTC069076 Director - 2015-02-17
GU MERCANDISE PVT LTD U51909WB1995PTC072604 Director 2005-05-20 Ongoing
BARUNI COMMODITIES PVT LTD U51909WB1996PTC078783 Director - 2015-03-16
YUMMY COMMERCE PRIVATE LIMITED U51909WB1996PTC081948 Director - 2015-02-17
PRACHIN VINIMOY PRIVATE LIMITED U51909WB2004PTC099811 Director 2010-09-10 Ongoing
JYESTHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180102 Director 2013-03-08 Ongoing
ANUMEGHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180113 Director 2013-03-08 Ongoing
CHORARIA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC180118 Director 2013-03-08 Ongoing
ATULTECH MERCHANTS PRIVATE LIMITED U51909WB2012PTC180124 Director 2013-03-08 Ongoing
BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Director - 2015-02-09
GREENCITY VINCOM PRIVATE LIMITED U52100WB2010PTC148874 Director - 2015-03-18
BROWNY MARKETING PVT. LTD. U52190WB1994PTC062658 Director - 2015-03-12
GOTRAYA HOUSING PVT LTD U70101WB1995PTC076255 Director - 2014-12-29
JAYMATA PROPERTIES PVT LTD U70101WB1996PTC076398 Director - 2014-12-29
BANMALI HOUSING PVT LTD U70101WB1996PTC076405 Director - 2015-02-23
ATREYEE HOUSING PVT LTD U70101WB1996PTC076406 Director - 2015-02-23
HASTINGS TOWER PRIVATE LIMITED U70101WB2005PTC101953 Additional Director - 2015-03-19
SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Director - 2015-03-19
DHANDHANZA CONSTRUCTIONS PRIVATE LIMITED U70109WB1998PTC088016 Director - 2014-12-29
AMRISATI PROJECTS PRIVATE LIMITED U70109WB2011PTC158465 Director - 2015-03-18
BHAWTARINI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185742 Director - 2015-03-16
SUBHLIFE RESIDENCY PRIVATE LIMITED U70109WB2012PTC185745 Director 2013-04-06 Ongoing
ABELLA NIRMAN PRIVATE LIMITED U70109WB2012PTC185747 Director 2012-12-28 Ongoing
ALOKBARSHA REALCON PRIVATE LIMITED U70109WB2012PTC185751 Director 2013-04-06 Ongoing
AVINANDAN NIRMAN PRIVATE LIMITED U70109WB2012PTC185755 Director 2012-12-28 Ongoing
BINAMOTI HOUSING PRIVATE LIMITED U70109WB2012PTC185787 Director - 2023-03-20
KRISHAV RESIDENCY PRIVATE LIMITED U70109WB2012PTC185792 Director 2013-04-06 Ongoing
BRIGHTERA REALTY PRIVATE LIMITED U70109WB2012PTC185795 Director - 2023-03-20
RAVIJYOTI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185813 Director - 2023-03-20
ASTAVINAYAK REALTY PRIVATE LIMITED U70109WB2012PTC185841 Director 2012-12-28 Ongoing
REDCORAL LAND-DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185848 Director 2013-04-06 Ongoing
HANSHIKA BUILDCON PRIVATE LIMITED U70109WB2012PTC185873 Director 2012-12-28 Ongoing
PROCURE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185880 Director 2012-12-28 Ongoing
BANGABHUMI COMPLEX PRIVATE LIMITED U70109WB2012PTC185882 Director 2012-12-28 Ongoing
RANA PROPERTIES PVT LTD U70200WB1996PTC076582 Director - 2014-12-29
RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Director - 2015-02-09
RICHBIRDS NURSING HOME PRIVATE LIMITED U74140WB2009PTC134609 Director - 2015-02-09
ARYAVANSH CONSULTANCIES PRIVATE LIMITED U74999WB2012PTC180172 Director 2013-03-08 Ongoing
OWNERS ASSOCIATION OF REGENCY U93000WB2016NPL209868 Additional Director - 2017-09-30
OWNERS ASSOCIATION OF REGENCY U93000WB2016NPL209868 Director - 2021-01-01

CIN Company Name Company Address
U45201WB1996PTC076586 PALMGROVE ESTATES PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45201WB1996PTC082365 HILARIOUS APARTMENTS PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45201WB1998PTC088011 NIVEDITA CONSTRUCTION PRIVATE LIMITED P-1,HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45400WB2013PTC193168 ARUMI HOUSING PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45400WB2013PTC193170 ASTAVINAYAK REALCON PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45400WB2013PTC193366 AKHURATH ENCLAVE PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45400WB2013PTC193374 NIDEESHWARAM NIRMAN PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45400WB2013PTC193541 ATTENTIVE TOWNSHIP PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45400WB2013PTC193542 SWAPNADEEP RESIDENCY PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U51909WB1996PTC081948 YUMMY COMMERCE PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U51909WB1996PTC078783 BARUNI COMMODITIES PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U51109WB1995PTC070355 TOPPER DISTRIBUTORS PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U51109WB1996PTC079987 GEMBWELL DISTRIBUTORS PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U51109WB1995PTC069960 TRADEWELL MERCHANDISE PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U51109WB1995PTC069075 RIVERGROVE TRADELINK PVT. LTD. P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U51909WB1995PTC069076 RIVERGROVE DEALERS PVT. LTD. P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U51909WB1995PTC069333 ASCENT TRADING PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U51909WB1995PTC072604 GU MERCHANDISE PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U70200WB1996PTC076585 SUVARNA PROPERTIES PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U70200WB1996PTC076583 UTTARAYAN PROPERTIES PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U70101WB1996PTC076289 APOLO HOUSING PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U70101WB1996PTC076399 GANAYAYA PROPERTIES PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U70101WB1995PTC071725 GURUMANTRAYA PROPERTIES PRIVATE LTD. P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U70109WB1993PTC057363 SWASTIK DEVELOPERS PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U70109WB1989PTC046132 BANMALI PROPERTIES PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U70109WB1992PTC055463 SUMANT ESTATE & CREDIT PVT. LTD. P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45400WB2013PTC195693 SHIVMANGAL PROJECTS PRIVATE LIMITED JOHAR HOUSE,P-1,HIDE LANE, ,9TH FLOOR P.S.BOWBAZAR,P.O.BOWBAZAR , KOLKATA, West Bengal, India - 700073
U67190WB1967PLC027009 WARREN INDUSTRIAL LIMITED JOHAR HOUSE,P-1,HIDE LANE, ,9TH FLOOR P.S.BOWBAZAR,P.O.BOWBAZAR , KOLKATA, West Bengal, India - 700073
U52100WB2015PTC207643 AKSHAZ RETAILS PRIVATE LIMITED Johar Building, P-1 Hide Lane 8th Floor Kolkata - 700073 , Kolkata, West Bengal, India - 700073

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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