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      ALPES PROJECTS PRIVATE LIMITED

      CIN: U70109WB2011PTC171146 As on: 2026-07-13
      Purchase Report

      ALPES PROJECTS PRIVATE LIMITED (CIN: U70109WB2011PTC171146) is a Private company incorporated on 23 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3250000.00 and its paid up capital is Rs. 3250000.00.

      ALPES 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.ALPES PROJECTS 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 ALPES PROJECTS PRIVATE LIMITED are PRANAY NEWATIA, and NEELAM NEWATIA.

      ALPES PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC171146 and its registration number is 171146. Users may contact ALPES PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALPES PROJECTS PRIVATE LIMITED is Tirumala, 22, Unit 3B, 22 East Topsia Road , Kolkata, West Bengal, India - 700046.

      Current status of ALPES 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 ALPES 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.

      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 ALPES PROJECTS

      Purchase full report of ALPES PROJECTS

      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 ALPES 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 ALPES PROJECTS
      DIN Director Name Designation Appointment Date
      00347749 PRANAY NEWATIA Director 2021-11-30
      00598170 NEELAM NEWATIA Director 2021-11-30
      Past Directors & Key Managerial Personnel of ALPES PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00347749 PRANAY NEWATIA Additional Director - 2021-11-30
      00356908 BINOD KUMAR AGARWAL Director - 2015-03-20
      00598170 NEELAM NEWATIA Additional Director - 2021-11-30
      06416934 PAULOSE VARKEY PAULOSE Additional Director - 2016-09-30
      06416934 PAULOSE VARKEY PAULOSE Director - 2021-07-20
      06916469 PRAKASH AGARWALA Additional Director - 2015-09-15
      06916469 PRAKASH AGARWALA Director - 2016-12-06
      00453784 PARAS MAL RAKHECHA Director - 2015-03-20
      02706233 SHOUVIK MANDAL Additional Director - 2015-09-15
      02706233 SHOUVIK MANDAL Director - 2016-04-18
      06414363 AJAY KUMAR KATARUKA Additional Director - 2017-09-26
      06414363 AJAY KUMAR KATARUKA Director - 2021-07-20
      Other Directorships of PRANAY NEWATIA
      Company Name CIN Designation Appointment Date Cessation
      S P N REALTY LLP AAS-4490 Designated Partner 2020-05-19 Ongoing
      SOUMITRA STEELS & CHEMICALS LTD. U24231WB1983PLC036896 Director - 2011-07-10
      CHHATTISGARH CARBON & CHEMICALS LIMITED U24299WB2006PLC108498 Director - 2013-01-31
      JHARKHAND CHEMICALS PRIVATE LIMITED U24299WB2006PTC108638 Director - 2010-11-10
      SURAKSHA NIRMAN PRIVATE LIMITED U45400WB2007PTC114765 Director - 2009-10-30
      AKRITI INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114767 Director - 2011-01-17
      AMAR VILLA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC114769 Director - 2011-01-17
      VASANT VIHAR BUILDCON PRIVATE LIMITED U45400WB2007PTC114771 Director - 2009-12-01
      SUBIDHA BUILDERS PRIVATE LIMITED U45400WB2007PTC114827 Director - 2009-10-30
      COOLTEX MERCHANDISE PVT LTD U51109WB1994PTC062345 Director - 2020-08-28
      RAPID COMMOTRADE PVT LTD U51109WB1995PTC070862 Director 2002-10-07 Ongoing
      INEX COLLECTION PRIVATE LIMITED U51109WB1995PTC073783 Director 2003-01-22 Ongoing
      SARTHAK COMMOTRADE PRIVATE LIMITED U51909WB1995PTC070441 Additional Director - 2020-12-31
      SARTHAK COMMOTRADE PRIVATE LIMITED U51909WB1995PTC070441 Director 2020-12-31 Ongoing
      TRIMURTI MERCHANDISE PVT LTD U51909WB2005PTC106978 Director - 2011-01-24
      NEXT GENERATION TRADERS PVT LTD U51909WB2006PTC106989 Director - 2013-01-30
      SRI SIROMANI DEALERS PVT LTD U51909WB2006PTC106990 Director - 2011-01-19
      NAGVEER COLD STORAGE PRIVATE LIMITED U63022WB1983PTC035975 Additional Director - 2023-09-29
      NAGVEER COLD STORAGE PRIVATE LIMITED U63022WB1983PTC035975 Director 2023-06-15 Ongoing
      BHUSHAN CAPITALS LTD U65993WB1996PLC076335 Director - 2013-03-01
      SAHARSH HOLDINGS PVT LTD U74140WB1994PTC065292 Director 2006-04-27 Ongoing
      Other Directorships of BINOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EKAKSHI FARMING PRIVATE LIMITED U01403WB2012PTC184206 Director - 2015-06-29
      SWARNAREKHA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187978 Director - 2019-03-15
      QUEEN'S PARK ESTATES PRIVATE LIMITED U17299WB1961PTC042848 Director 2003-12-22 Ongoing
      TRIPTI PROPERTIES PVT LTD U45201WB1985PTC039588 Director 2003-12-26 Ongoing
      NAYANMANI PROPERTIES PRIVATE LIMITED U45201WB1997PTC083753 Director 1998-04-16 Ongoing
      MANIDEEPA ENCLAVE PVT LTD U45209WB2006PTC107870 Director 2011-04-01 Ongoing
      MANI PUSHPAK NIRMAN PVT LTD U45400WB2006PTC107874 Director - 2015-03-23
      MANIDIPA NIKET PVT LTD U45400WB2006PTC107876 Director 2006-02-10 Ongoing
      MANI GOPAL NIKET PVT LTD U45400WB2006PTC107882 Director 2011-04-01 Ongoing
      MANIKARN DEVELOPERS PVT LTD U45400WB2006PTC107883 Director 2011-04-01 Ongoing
      JET HI RISE PRIVATE LIMITED U45400WB2008PTC122274 Director - 2015-03-21
      HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Director - 2015-03-21
      BA PROPERTY DEALERS PRIVATE LIMITED U45400WB2008PTC122409 Director - 2015-03-19
      BRAHMA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122564 Director - 2020-10-01
      RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Director - 2014-03-24
      GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Director - 2015-03-21
      UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Director - 2009-10-13
      BA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122611 Director - 2020-10-01
      PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Director - 2009-10-15
      SUNBLAZE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191469 Director - 2020-10-08
      DECOLIC CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC193754 Director - 2015-03-19
      BOBSON BARTER PVT LTD U51109WB1994PTC066230 Director 2011-04-01 Ongoing
      DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Director - 2015-03-19
      ABHISTHA TIE UP PVT LTD U51109WB1995PTC069184 Director 2003-09-26 Ongoing
      FACIT CONTRADE PVT.LTD. U51109WB1995PTC072149 Director 2003-12-01 Ongoing
      MONTRADIC VYAPAAR PVT LTD U51109WB1995PTC072847 Director 2003-12-01 Ongoing
      SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Director 2011-04-01 Ongoing
      BRISK COMMOTRADE PVT LTD U51109WB1995PTC073206 Director 2003-11-27 Ongoing
      SNEHDEEP VINCOM PVT.LTD. U51109WB1995PTC074729 Director 2003-12-21 Ongoing
      RATNAGIRI VINCOM PVT.LTD. U51109WB1995PTC074828 Director 2003-10-01 Ongoing
      SUNSHINE TRACON PVT.LTD. U51109WB1995PTC074830 Director 2003-10-06 Ongoing
      MANALI COMMODITIES PVT.LTD. U51109WB1995PTC074832 Director 2003-09-27 Ongoing
      ADYAMA VYAPAAR PVT LTD U51109WB2006PTC109849 Director 2006-12-27 Ongoing
      MANI SQUARE HOSPITALITY PRIVATE LIMITED U51909WB1993PTC059771 Director - 2014-03-17
      JEWEL STAR DEALERS PVT. LTD. U51909WB1994PTC066364 Director 2003-09-27 Ongoing
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Additional Director - 2015-09-24
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Director - 2020-10-09
      SUSWAPAN MERCANTILE PVT.LTD. U51909WB1995PTC069190 Director 2003-10-10 Ongoing
      SUN STAR VYAPAAR PVT.LTD. U51909WB1995PTC069195 Director 2011-04-01 Ongoing
      AADHARSEELA GOODS PVT LTD U51909WB1995PTC072273 Director - 2015-03-20
      KUIL COMMERCE PVT LTD U51909WB1995PTC073309 Director 2003-10-06 Ongoing
      KARUNAVATI TRACON PVT.LTD. U51909WB1995PTC074818 Director 2003-09-26 Ongoing
      KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Director - 2015-03-25
      CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director - 2021-09-24
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2017-02-28
      RIGHT CHOICE BEVERAGES PVT LTD U52209WB2006PTC108725 Director - 2017-02-08
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director - 2019-05-03
      VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director - 2015-03-18
      MA MANASA DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098109 Director - 2015-03-20
      MANIVIHAR PROPERTIES PRIVATE LIMITED U70101WB2005PTC101916 Director - 2015-01-15
      MANI VILLA PROPERTIES PVT LTD U70101WB2006PTC107863 Director 2006-02-10 Ongoing
      MANIHAR BUILDERS PRIVATE LIMITED U70101WB2006PTC107866 Director 2011-04-01 Ongoing
      MANI PARK ESTATES PVT LTD U70101WB2006PTC107868 Director 2006-02-10 Ongoing
      SHREE BALLAV REAL ESTATE PRIVATE LIMITED U70101WB2006PTC107871 Director - 2015-03-20
      MANI AKASH PRIVATE LIMITED U70101WB2006PTC107873 Director 2011-04-01 Ongoing
      MANIAM ENCLAVE PVT LTD U70101WB2006PTC107880 Director 2006-02-10 Ongoing
      SHREE BALLAV CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC107886 Director - 2014-07-14
      MANIVIHAR BUILDERS PVT LTD U70101WB2006PTC108484 Director - 2020-10-12
      MANI MATRLX VILLA PVT LTD U70101WB2006PTC108485 Director 2006-03-06 Ongoing
      GOLDTOWN BUILDERS PRIVATE LIMITED U70102WB2013PTC191467 Director - 2015-03-20
      ROSE BERRY REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191777 Director - 2015-03-20
      WHITEWOODS REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191806 Director - 2015-03-21
      GOODFAITH REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191808 Director - 2015-03-20
      SNOWFIELD REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191923 Director - 2015-03-21
      RIVERGROVE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193923 Director - 2015-03-20
      CHALET REALTORS PRIVATE LIMITED U70102WB2013PTC198005 Director - 2015-03-19
      MALAYALYA CONSTRUCTIONS PRIVATE LIMITED U70109WB1986PTC041542 Director - 2014-02-03
      MANI GRIHA NIRMAN PRIVATE LIMITED U70109WB2011PTC162334 Director - 2015-03-21
      MONTANA CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171114 Director - 2020-10-09
      TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Director - 2015-03-23
      ACUARIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171122 Director - 2015-03-20
      RIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171127 Director - 2015-03-21
      MONS BUILDERS PRIVATE LIMITED U70109WB2011PTC171153 Director - 2015-03-20
      SKY COLOUR BUILDERS PRIVATE LIMITED U70109WB2011PTC171491 Director - 2015-03-21
      BLOOMBUILT CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172112 Director - 2015-03-20
      FRAGUM REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172196 Director 2013-12-16 Ongoing
      FRAGUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172250 Director - 2015-03-20
      FRESA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172252 Director - 2015-03-21
      ELEPHANTUS PROJECTS PRIVATE LIMITED U70109WB2012PTC172469 Director - 2015-03-20
      GOENKA REALTORS PRIVATE LIMITED U70109WB2012PTC184750 Director - 2016-04-20
      ROCKSHINE REAL ESTATE PRIVATE LIMITED U70200WB2013PTC193716 Director - 2015-03-21
      MANI EQUIPMENTS PRIVATE LIMITED U74900WB2013PTC194855 Director - 2015-03-20
      MANIAM MAINTENANCE SOCIETY U74930WB2008NPL127494 Director - 2021-03-29
      ENDIVE VANIJYA PRIVATE LIMITED U74999WB2012PTC179888 Director - 2017-02-28
      REGIUS CONTRACTS PRIVATE LIMITED U74999WB2012PTC184556 Director - 2016-03-31
      Other Directorships of NEELAM NEWATIA
      Company Name CIN Designation Appointment Date Cessation
      S P N REALTY LLP AAS-4490 Designated Partner 2020-05-19 Ongoing
      SAMPURNA PROPERTIES PRIVATE LIMITED U45400WB2007PTC114750 Director - 2011-01-29
      KAMNA DEVELOPER PRIVATE LIMITED U45400WB2007PTC114766 Director - 2009-10-30
      SUKHISANSAR DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114768 Director - 2013-02-04
      SHREENATH HOUSE PRIVATE LIMITED U45400WB2007PTC114770 Director - 2009-10-30
      RAPID COMMOTRADE PVT LTD U51109WB1995PTC070862 Director 2003-02-25 Ongoing
      INEX COLLECTION PRIVATE LIMITED U51109WB1995PTC073783 Director 2005-02-04 Ongoing
      NINESTAR MERCHANTS PVT LTD U51900WB2006PTC108090 Director 2008-04-01 Ongoing
      SARTHAK COMMOTRADE PRIVATE LIMITED U51909WB1995PTC070441 Director 2007-02-01 Ongoing
      ANITA ELECTRONICS PVT.LTD. U51909WB1995PTC071526 Director 2010-07-02 Ongoing
      SPLENDOUR TRACOM PRIVATE LIMITED U51909WB2007PTC119079 Director 2009-05-18 Ongoing
      STUTI SECURITIES PRIVATE LIMITED U67120WB1993PTC057740 Director 1993-10-18 Ongoing
      SREEKRIT REAL ESTATES PRIVATE LIMITED U70102WB2013PTC197425 Director 2013-09-20 Ongoing
      ALPES CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171117 Additional Director - 2021-11-30
      ALPES CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171117 Director 2021-11-30 Ongoing
      SAHARSH HOLDINGS PVT LTD U74140WB1994PTC065292 Director 2009-05-22 Ongoing
      Other Directorships of PAULOSE VARKEY PAULOSE
      Company Name CIN Designation Appointment Date Cessation
      BISWABHUMI AGRICULTURE PRIVATE LIMITED U01400WB2013PTC193375 Additional Director - 2018-09-26
      BISWABHUMI AGRICULTURE PRIVATE LIMITED U01400WB2013PTC193375 Director 2018-09-26 Ongoing
      MANTRAMUGDHA FARMING PRIVATE LIMITED U01403WB2012PTC188692 Director 2012-11-27 Ongoing
      UCHATTAM AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197120 Director 2013-09-10 Ongoing
      SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Additional Director - 2015-09-30
      SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Director 2015-09-30 Ongoing
      SOUROV CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098119 Additional Director - 2014-09-27
      SOUROV CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098119 Director 2014-09-27 Ongoing
      NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Additional Director - 2021-11-26
      NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Director 2021-11-26 Ongoing
      MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Additional Director - 2020-12-28
      MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Director 2020-12-28 Ongoing
      KANHAIYA BUILDERS PRIVATE LIMITED U45201WB2004PTC098152 Additional Director - 2014-09-27
      KANHAIYA BUILDERS PRIVATE LIMITED U45201WB2004PTC098152 Director 2014-09-27 Ongoing
      MANIAM DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118363 Additional Director - 2014-09-19
      MANIAM DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118363 Director 2014-09-19 Ongoing
      SHREEMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118409 Additional Director - 2014-09-19
      SHREEMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118409 Director - 2016-04-06
      SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Additional Director - 2015-09-26
      SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Director 2015-09-26 Ongoing
      HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Additional Director - 2021-11-30
      HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Director 2021-11-30 Ongoing
      BRAHMA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122564 Additional Director - 2015-09-30
      BRAHMA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122564 Director 2015-09-30 Ongoing
      GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Additional Director - 2021-11-24
      GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Director 2021-11-24 Ongoing
      ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Additional Director - 2015-09-30
      ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Director 2015-09-30 Ongoing
      BA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122611 Additional Director - 2015-09-30
      BA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122611 Director 2015-09-30 Ongoing
      SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED U45400WB2008PTC122974 Additional Director - 2015-09-30
      SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED U45400WB2008PTC122974 Director 2015-09-30 Ongoing
      SUNBLAZE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191469 Additional Director - 2020-12-30
      SUNBLAZE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191469 Director 2020-12-30 Ongoing
      DECOLIC CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC193754 Director - 2016-03-08
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Additional Director - 2016-09-30
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director 2016-09-30 Ongoing
      CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Additional Director - 2016-09-30
      CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director 2016-09-30 Ongoing
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Additional Director - 2017-09-29
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director 2017-09-29 Ongoing
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Additional Director - 2016-09-12
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Director 2016-09-12 Ongoing
      WHITEWOODS REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191806 Director - 2016-03-08
      SNOWLINE BUILDERS PRIVATE LIMITED U70102WB2013PTC191924 Director - 2016-03-07
      GREENBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC192398 Director - 2016-03-08
      CITYWINGS BUILDERS PRIVATE LIMITED U70102WB2013PTC193820 Director - 2016-03-07
      HILLCARD PROPERTIES PRIVATE LIMITED U70102WB2013PTC193829 Director - 2016-03-08
      SCINTILLATING NIRMAN PRIVATE LIMITED U70102WB2013PTC197967 Director - 2018-06-11
      CONJURE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198312 Director - 2018-05-22
      GOENKA REALTORS PRIVATE LIMITED U70109WB2012PTC184750 Additional Director - 2016-08-25
      TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Additional Director - 2016-09-30
      TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Director 2016-09-30 Ongoing
      Other Directorships of PRAKASH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Additional Director - 2015-09-30
      NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Director - 2016-12-05
      GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Additional Director - 2015-09-24
      GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Director - 2016-12-06
      DIVYAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC122973 Additional Director - 2015-09-30
      DIVYAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC122973 Director - 2017-01-02
      DECOLIC CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC193754 Additional Director - 2015-09-21
      DECOLIC CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC193754 Director - 2016-03-08
      DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Additional Director - 2015-09-24
      DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Director - 2016-11-22
      AADHARSEELA GOODS PVT LTD U51909WB1995PTC072273 Additional Director - 2015-09-22
      AADHARSEELA GOODS PVT LTD U51909WB1995PTC072273 Director - 2016-11-09
      PARASMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101915 Additional Director 2016-03-16 Ongoing
      MANIDEEPA PROPERTIES PVT LTD U70101WB2006PTC107877 Additional Director - 2014-09-19
      MANIDEEPA PROPERTIES PVT LTD U70101WB2006PTC107877 Director - 2016-11-10
      SHREE BALLAV CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC107886 Additional Director - 2014-09-19
      SHREE BALLAV CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC107886 Director - 2016-11-11
      GOLDTOWN BUILDERS PRIVATE LIMITED U70102WB2013PTC191467 Additional Director - 2015-09-28
      GOLDTOWN BUILDERS PRIVATE LIMITED U70102WB2013PTC191467 Director - 2016-12-05
      WHITEWOODS REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191806 Additional Director - 2015-09-21
      WHITEWOODS REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191806 Director - 2016-03-08
      GOODFAITH REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191808 Additional Director - 2015-09-28
      GOODFAITH REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191808 Director - 2016-12-02
      CHALET REALTORS PRIVATE LIMITED U70102WB2013PTC198005 Additional Director - 2015-09-30
      CHALET REALTORS PRIVATE LIMITED U70102WB2013PTC198005 Director - 2016-12-06
      TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Additional Director - 2016-09-30
      TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Director - 2016-11-22
      ACUARIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171122 Additional Director - 2015-09-15
      ACUARIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171122 Director - 2016-12-05
      MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Additional Director - 2015-09-15
      MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Director - 2016-12-02
      BLOOMBUILT CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172112 Additional Director - 2015-09-26
      BLOOMBUILT CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172112 Director 2015-09-26 Ongoing
      FRAGUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172250 Additional Director - 2015-09-26
      FRAGUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172250 Director 2015-09-26 Ongoing
      FRESA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172252 Additional Director - 2015-09-26
      FRESA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172252 Director 2015-09-26 Ongoing
      ELEPHANTUS PROJECTS PRIVATE LIMITED U70109WB2012PTC172469 Additional Director - 2015-09-26
      ELEPHANTUS PROJECTS PRIVATE LIMITED U70109WB2012PTC172469 Director 2015-09-26 Ongoing
      MANI EQUIPMENTS PRIVATE LIMITED U74900WB2013PTC194855 Additional Director - 2015-09-21
      MANI EQUIPMENTS PRIVATE LIMITED U74900WB2013PTC194855 Director - 2016-11-29
      Other Directorships of PARAS MAL RAKHECHA
      Company Name CIN Designation Appointment Date Cessation
      EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Additional Director - 2019-09-30
      EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Director 2019-09-30 Ongoing
      EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Director - 2016-12-05
      PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Additional Director - 2015-06-29
      MANI AGRICULTURAL FARMS PRIVATE LIMITED U01409WB2005PTC105905 Director - 2016-11-09
      FREE INDIA DRY ACCUMULATORS LTD U31402WB1949PLC017563 Director - 2015-02-16
      SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Director - 2015-03-21
      SIDDHAMANI AAVAS PRIVATE LIMITED U45201WB1997PTC083754 Director 2004-07-30 Ongoing
      MANI UDAY PROPERTIES PVT LTD U45400WB2006PTC107872 Director 2006-02-10 Ongoing
      MANI PUSHPAK NIRMAN PVT LTD U45400WB2006PTC107874 Director - 2016-12-03
      RATNABALI RESIDENCY PRIVATE LIMITED U45400WB2008PTC122290 Director 2008-02-01 Ongoing
      TECH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122346 Director - 2015-03-21
      ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Director - 2016-06-29
      PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Director - 2016-12-03
      DIVYAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC122973 Director - 2017-01-02
      SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED U45400WB2008PTC122974 Director - 2016-06-29
      MANI TIRUMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC124788 Director - 2016-12-01
      SURSADHNA TIEUP PVT. LTD. U51109WB1995PTC068718 Director 2006-11-30 Ongoing
      SHANSUD MARKETING PVT.LTD. U51109WB1995PTC068876 Director - 2016-05-19
      FACIT CONTRADE PVT.LTD. U51109WB1995PTC072149 Director 2006-11-30 Ongoing
      MEGASIN BARTER PVT LTD U51109WB1995PTC072580 Director 2006-11-30 Ongoing
      MEGASIN VANIJYA PVT LTD U51109WB1995PTC072581 Director 2006-11-30 Ongoing
      NARANG TRACOM PVT LTD U51109WB1995PTC072854 Director 2005-12-14 Ongoing
      SUNSHINE TRACON PVT.LTD. U51109WB1995PTC074830 Director 2006-11-30 Ongoing
      UPWARD VINIMAY PVT LTD U51109WB2006PTC109844 Director 2006-12-28 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2015-03-18
      JEWEL STAR DISTRIBUTORS PVT LTD U51219WB1994PTC066365 Director 2005-12-14 Ongoing
      ALEX MERCHANTS PVT LTD U51909WB1993PTC059772 Director - 2008-05-12
      SURYAPRIYA VINCOM PVT LTD U51909WB1994PTC066315 Director 2005-12-14 Ongoing
      HIGH SEAS TRADERS PVT LTD U51909WB1995PTC067979 Director - 2013-07-25
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Director - 2016-12-03
      ZIMCO MERCANTILE PVT. LTD. U51909WB1995PTC068367 Director 2006-11-30 Ongoing
      DIVYA RANA MERCANTILE PVT.LTD. U51909WB1995PTC069185 Director 2005-09-10 Ongoing
      NAV SIKHA MERCANTILE PVT LTD U51909WB1995PTC069192 Director 2006-11-30 Ongoing
      NARANG VYAPAAR PVT LTD U51909WB1995PTC073302 Director 2006-11-30 Ongoing
      SNESHIL COMMODITIES PVT.LTD. U51909WB1995PTC074728 Director 2006-11-30 Ongoing
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2015-03-19
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2016-12-03
      SHORYA VYAPAAR PVT TD U52190WB1995PTC068259 Director 2005-12-14 Ongoing
      SUSWAPAN TIEUP PVT LTD U52190WB1995PTC068719 Director - 2014-07-02
      RIGHT CHOICE BEVERAGES PVT LTD U52209WB2006PTC108725 Director - 2017-02-08
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director - 2009-02-13
      MANI SQUARE LIMITED U55101WB1959PLC024427 Additional Director - 2019-08-26
      VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director - 2008-05-12
      RAJMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101913 Director - 2013-09-26
      SURYAMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101914 Director - 2014-06-23
      MANI GOPAL ENCLAVE PRIVATE LIMITED U70101WB2006PTC107869 Director 2006-02-10 Ongoing
      SHREE BALLAV REAL ESTATE PRIVATE LIMITED U70101WB2006PTC107871 Director - 2016-11-10
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Director - 2015-03-21
      MANI HIRISE PRIVATE LIMITED U70101WB2006PTC107881 Director 2006-02-10 Ongoing
      AVYAY CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC108862 Director - 2016-11-11
      PINK DAFFODIL DEVELOPERS PRIVATE LIMITED U70102WB2011PTC171312 Director - 2015-03-20
      MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Director - 2015-03-20
      MONTANA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC171133 Director - 2015-03-21
      BLOOMBUILT CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172112 Director - 2015-03-20
      FRAGUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172250 Director - 2015-03-20
      FRESA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172252 Director - 2015-03-21
      HISTORIA BUILDERS PRIVATE LIMITED U70109WB2012PTC172253 Director - 2015-03-21
      ELEPHANTUS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172255 Director - 2015-03-20
      ELEPHANTUS PROJECTS PRIVATE LIMITED U70109WB2012PTC172469 Director - 2015-03-20
      SURYADRIPTI PROPERTIES PRIVATE LIMITED U70109WB2012PTC184851 Director - 2016-12-06
      TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Director - 2016-12-01
      TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Director - 2015-03-19
      Other Directorships of SHOUVIK MANDAL
      Company Name CIN Designation Appointment Date Cessation
      FUSION BEVERAGES PRIVATE LIMITED U15100WB2018PTC225495 Director 2018-04-05 Ongoing
      FLURY S SWISS CONFECTIONERY PRIVATE LIMITED U15137WB1946PTC013793 Additional Director - 2020-12-31
      FLURY S SWISS CONFECTIONERY PRIVATE LIMITED U15137WB1946PTC013793 Director 2020-12-31 Ongoing
      CLARITY BEVERAGES PRIVATE LIMITED U15137WB2018PTC225515 Director 2018-04-06 Ongoing
      KATHUA STEEL WORKS PVT LTD U27101WB1979PTC032142 Additional Director - 2020-12-31
      KATHUA STEEL WORKS PVT LTD U27101WB1979PTC032142 Director 2020-12-31 Ongoing
      ORIENTAL-AT AUTO & ENGG. PRIVATE LIMITED U34300DL2012PTC236476 Additional Director - 2018-09-29
      ORIENTAL-AT AUTO & ENGG. PRIVATE LIMITED U34300DL2012PTC236476 Director 2018-09-29 Ongoing
      BENGAL SHIPYARD LIMITED U35111WB2007PLC116261 Additional Director - 2023-09-28
      BENGAL SHIPYARD LIMITED U35111WB2007PLC116261 Director 2023-09-07 Ongoing
      SARYU DEVELOPERS PRIVATE LIMITED U45400DL1993PTC053606 Additional Director - 2017-09-29
      SARYU DEVELOPERS PRIVATE LIMITED U45400DL1993PTC053606 Director - 2020-09-01
      PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Additional Director - 2015-09-24
      PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Director - 2016-03-01
      PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Additional Director - 2015-09-24
      PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Director - 2016-03-01
      APEEJAY EXIMP PVT LTD U51109WB1953PTC020972 Additional Director - 2020-12-30
      APEEJAY EXIMP PVT LTD U51109WB1953PTC020972 Director 2020-12-30 Ongoing
      APEEJAY INDUSTRIES PVT LTD U51909WB1962PTC025540 Additional Director - 2016-09-30
      APEEJAY INDUSTRIES PVT LTD U51909WB1962PTC025540 Director 2016-09-30 Ongoing
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Additional Director - 2015-09-29
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2016-03-01
      APEEJAY HOUSE PRIVATE LIMITED U55101WB1966PTC026889 Additional Director - 2018-09-29
      APEEJAY HOUSE PRIVATE LIMITED U55101WB1966PTC026889 Director 2018-09-29 Ongoing
      KATA-KALI RESORTS PRIVATE LIMITED. U55101WB2008PTC126757 Director 2018-03-21 Ongoing
      OCEANIC SHIPYARD LIMITED U61100WB2008PLC121530 Additional Director - 2023-09-28
      OCEANIC SHIPYARD LIMITED U61100WB2008PLC121530 Director 2023-09-07 Ongoing
      APEEJAY GLOBAL INDUSTRIAL AND LOGISTIC PARK LIMITED U63000HR1961PLC099818 Additional Director - 2017-09-29
      APEEJAY GLOBAL INDUSTRIAL AND LOGISTIC PARK LIMITED U63000HR1961PLC099818 Director 2017-09-29 Ongoing
      APEEJAY INSURANCE BROKING SERVICES PRIVATE LIMITED U67200WB2004PTC100880 Additional Director - 2021-11-16
      APEEJAY INSURANCE BROKING SERVICES PRIVATE LIMITED U67200WB2004PTC100880 Director 2021-11-16 Ongoing
      STEEL-CRETE PRIVATE LIMITED U70100WB1955PTC234283 Additional Director - 2020-12-31
      STEEL-CRETE PRIVATE LIMITED U70100WB1955PTC234283 Director 2020-12-31 Ongoing
      APEEJAY PRIVATE LIMITED U70100WB1959PTC024227 Additional Director - 2016-09-30
      APEEJAY PRIVATE LIMITED U70100WB1959PTC024227 Director 2016-09-30 Ongoing
      ARTISTERY HOUSE PRIVATE LIMITED U70101WB1999PTC090283 Additional Director - 2016-09-30
      ARTISTERY HOUSE PRIVATE LIMITED U70101WB1999PTC090283 Director 2016-09-30 Ongoing
      PARASMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101915 Additional Director - 2015-09-26
      PARASMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101915 Director 2015-09-26 Ongoing
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Additional Director - 2015-09-22
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Director - 2016-03-30
      SILVERPINE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191468 Additional Director - 2015-09-28
      SILVERPINE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191468 Director - 2016-03-01
      WELLFUTURE BUILDERS PRIVATE LIMITED U70102WB2013PTC191470 Additional Director - 2015-09-28
      WELLFUTURE BUILDERS PRIVATE LIMITED U70102WB2013PTC191470 Director - 2016-03-07
      SNOWFALL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191805 Additional Director - 2015-09-21
      SNOWFALL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191805 Director - 2016-03-07
      VIERGE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171120 Additional Director - 2015-09-15
      VIERGE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171120 Director - 2016-04-18
      TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Additional Director - 2015-09-15
      TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Director - 2016-04-18
      BLOOMBUILT CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172112 Additional Director - 2015-09-26
      BLOOMBUILT CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172112 Director 2015-09-26 Ongoing
      FRAGUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172250 Additional Director - 2015-09-26
      FRAGUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172250 Director 2015-09-26 Ongoing
      FRESA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172252 Additional Director - 2015-09-26
      FRESA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172252 Director 2015-09-26 Ongoing
      HISTORIA BUILDERS PRIVATE LIMITED U70109WB2012PTC172253 Additional Director - 2015-09-26
      HISTORIA BUILDERS PRIVATE LIMITED U70109WB2012PTC172253 Director 2015-09-26 Ongoing
      ELEPHANTUS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172255 Additional Director - 2015-09-26
      ELEPHANTUS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172255 Director 2015-09-26 Ongoing
      ELEPHANTUS PROJECTS PRIVATE LIMITED U70109WB2012PTC172469 Additional Director - 2015-09-26
      ELEPHANTUS PROJECTS PRIVATE LIMITED U70109WB2012PTC172469 Director 2015-09-26 Ongoing
      APEEJAY BUSINESS CENTRE PRIVATE LIMITED U70109WB2019PTC233717 Director 2019-09-02 Ongoing
      AMINCHAND PAYARELAL PVT LTD U70200WB1959PTC024193 Additional Director - 2020-12-31
      AMINCHAND PAYARELAL PVT LTD U70200WB1959PTC024193 Director 2020-12-31 Ongoing
      VERONICA BUILDERS PRIVATE LIMITED U70200WB2013PTC193434 Additional Director - 2015-09-21
      VERONICA BUILDERS PRIVATE LIMITED U70200WB2013PTC193434 Director - 2016-03-07
      ROCKSHINE REAL ESTATE PRIVATE LIMITED U70200WB2013PTC193716 Additional Director - 2015-09-21
      ROCKSHINE REAL ESTATE PRIVATE LIMITED U70200WB2013PTC193716 Director - 2016-03-07
      TINY BOX PRIVATE LIMITED U74110DL1980PTC048365 Additional Director - 2017-09-29
      TINY BOX PRIVATE LIMITED U74110DL1980PTC048365 Director 2017-09-29 Ongoing
      TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Additional Director - 2015-09-15
      TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Director - 2016-04-18
      APEEJAY SEZ DEVELOPERS PRIVATE LIMITED U74120DL2008PTC186014 Additional Director - 2017-09-29
      APEEJAY SEZ DEVELOPERS PRIVATE LIMITED U74120DL2008PTC186014 Director - 2020-09-01
      YAMUNA WAREHOUSING COMPANY PRIVATE LIMITED U74899DL1991PTC045613 Additional Director - 2017-09-29
      YAMUNA WAREHOUSING COMPANY PRIVATE LIMITED U74899DL1991PTC045613 Director - 2020-09-01
      APEEJAY SUPPORT SOLUTIONS PRIVATE LIMITED U74999DL2013PTC260509 Additional Director - 2016-09-30
      APEEJAY SUPPORT SOLUTIONS PRIVATE LIMITED U74999DL2013PTC260509 Director - 2019-04-25
      APEEJAY HOLDINGS PRIVATE LIMITED U74999WB1959PTC031773 Additional Director - 2020-12-31
      APEEJAY HOLDINGS PRIVATE LIMITED U74999WB1959PTC031773 Director 2020-12-31 Ongoing
      APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2000PTC091312 Additional Director - 2021-12-31
      APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2000PTC091312 Director 2021-12-31 Ongoing
      ARTISTERY PROPERTIES PRIVATE LIMITED U86201WB2005PTC102910 Additional Director - 2020-12-31
      ARTISTERY PROPERTIES PRIVATE LIMITED U86201WB2005PTC102910 Director - 2023-11-08
      Other Directorships of AJAY KUMAR KATARUKA
      Company Name CIN Designation Appointment Date Cessation
      APARAJAYA FLORICULTURE PRIVATE LIMITED U01403WB2012PTC187850 Director 2012-11-02 Ongoing
      PRASIDDHA AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197053 Director 2013-09-06 Ongoing
      MANI FLORICULTURE PRIVATE LIMITED U01409WB2005PTC105907 Additional Director - 2015-09-22
      MANI FLORICULTURE PRIVATE LIMITED U01409WB2005PTC105907 Director 2015-09-22 Ongoing
      VENKATESHWARA PROJECTS PRIVATE LIMITED U45201WB2004PTC098118 Additional Director - 2015-09-30
      VENKATESHWARA PROJECTS PRIVATE LIMITED U45201WB2004PTC098118 Director 2015-09-30 Ongoing
      MANIAM DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118363 Additional Director - 2023-09-29
      MANIAM DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118363 Director 2023-08-23 Ongoing
      JET HI RISE PRIVATE LIMITED U45400WB2008PTC122274 Additional Director - 2017-09-28
      JET HI RISE PRIVATE LIMITED U45400WB2008PTC122274 Director 2017-09-28 Ongoing
      HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Additional Director - 2015-09-28
      HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Director 2015-09-28 Ongoing
      BA PROPERTY DEALERS PRIVATE LIMITED U45400WB2008PTC122409 Additional Director - 2015-09-30
      BA PROPERTY DEALERS PRIVATE LIMITED U45400WB2008PTC122409 Director 2015-09-30 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director 2013-01-04 Ongoing
      AADHARSEELA GOODS PVT LTD U51909WB1995PTC072273 Additional Director - 2015-09-22
      AADHARSEELA GOODS PVT LTD U51909WB1995PTC072273 Director 2015-09-22 Ongoing
      AMBROSIA MERCHANTS PRIVATE LIMITED U51909WB2010PTC143154 Director 2014-01-29 Ongoing
      ALISHAN DEALCOM PRIVATE LIMITED U51909WB2010PTC143218 Director 2014-01-29 Ongoing
      SUSWAPAN TIEUP PVT LTD U52190WB1995PTC068719 Additional Director - 2014-09-19
      SUSWAPAN TIEUP PVT LTD U52190WB1995PTC068719 Director 2014-09-19 Ongoing
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Additional Director - 2023-09-29
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director 2022-10-15 Ongoing
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Additional Director - 2023-12-29
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director 2023-05-26 Ongoing
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Additional Director - 2014-09-19
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Director - 2015-03-21
      MANIVIHAR BUILDERS PVT LTD U70101WB2006PTC108484 Additional Director - 2015-09-28
      MANIVIHAR BUILDERS PVT LTD U70101WB2006PTC108484 Director 2015-09-28 Ongoing
      HIGHGROWTH REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191767 Director - 2018-05-22
      FASTFLOW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191807 Director - 2016-08-17
      CHALET REALTORS PRIVATE LIMITED U70102WB2013PTC198005 Additional Director - 2018-05-22
      TENACIOUS BUILDERS PRIVATE LIMITED U70102WB2013PTC198040 Director - 2018-06-11
      ALPES CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171117 Additional Director - 2018-08-30
      ALPES CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171117 Director - 2021-07-20
      RIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171127 Additional Director - 2015-09-15
      RIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171127 Director 2015-09-15 Ongoing
      MARTE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171131 Additional Director - 2015-09-15
      MARTE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171131 Director 2015-09-15 Ongoing
      MONTANA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC171133 Additional Director - 2015-09-15
      MONTANA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC171133 Director 2015-09-15 Ongoing
      MONS DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171144 Additional Director - 2015-09-15
      MONS DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171144 Director 2015-09-15 Ongoing
      MONS REAL ESTATE PRIVATE LIMITED U70109WB2011PTC171162 Additional Director - 2018-08-30
      MONS REAL ESTATE PRIVATE LIMITED U70109WB2011PTC171162 Director 2018-08-30 Ongoing
      SKY COLOUR BUILDERS PRIVATE LIMITED U70109WB2011PTC171491 Additional Director - 2020-12-28
      SKY COLOUR BUILDERS PRIVATE LIMITED U70109WB2011PTC171491 Director 2020-12-28 Ongoing
      VERONICA BUILDERS PRIVATE LIMITED U70200WB2013PTC193434 Director - 2016-03-07
      TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Additional Director - 2016-09-30
      TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U00000WB2000PTC273284 B O CONSTRUCTIONS PRIVATE LIMITED Tirumala 22, 22 East Topsia Road,Unit 9A, 9th Floor,Kolkata,Kolkata,West Bengal,700046-India
      U72900WB2016PTC288223 STRIVE FIVE INTERNET SERVICES PRIVATE LIMITED Unit 9A, 9th Floor,Tirumala 22, 22 East Topsia Road,Kolkata,Kolkata,West Bengal,700046-India
      U51909WB2007PTC119079 SPLENDOUR TRACOM PRIVATE LIMITED TIRUMALA 22, UNIT 3B, 22 EAST TOPSIA ROAD , Kolkata, West Bengal, India - 700046
      U51900WB2006PTC108090 NINESTAR MERCHANTS PVT LTD TIRUMALA 22, UNIT 3B, 22 EAST TOPSIA ROAD , Kolkata, West Bengal, India - 700046
      U51109WB1995PTC073783 INEX COLLECTION PRIVATE LIMITED TIRUMALA 22, UNIT 3B, 22 EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046
      U63022WB1983PTC035975 NAGVEER COLD STORAGE PRIVATE LIMITED TIRUMALA 22, UNIT 3B, 22 EAST TOPSIA ROAD , Kolkata, West Bengal, India - 700046
      U70109WB2011PTC171122 ACUARIO BUILDERS PRIVATE LIMITED Tirumala 22, Unit 3B, 22 East Topsia Road , Kolkata, West Bengal, India - 700046
      U70109WB2011PTC171492 BROWN ROCK CONSTRUCTIONS PRIVATE LIMITED Tirumala, 22, Unit 3B, 22 East Topsia Road , Kolkata, West Bengal, India - 700046
      U51909WB2008PTC129123 TIBREAWALA RETAIL PRIVATE LIMITED UNIT 9A, 9TH FLOOR, TIRUMALA 22 22, EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046
      U45400WB2007PTC255298 VIBRA TECH INFRASTRUCTURE PRIVATE LIMITED Unit 9A, 9th Floor, Tirumala 22, 22 East Topsia Road , Kolkata, West Bengal, India - 700046
      U72200WB2008PTC122693 R J INTERNET VENTURES PRIVATE LIMITED Unit 5B, 5th Floor, Tirumala 22 22, East Topsia Road, , Kolkata, West Bengal, India - 700046
      U51909WB2004PTC251109 SHOBHAN ENTERPRISES PRIVATE LIMITED UNIT 9A, 9TH FLOOR, TIRUMALA 22 EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046
      AAC-4883 RJS TECH SOLUTIONS LLP TIRUMALA 22, 5TH FLOOR, SPACE NO.5B 22, EAST TOPSIA ROAD KOLKATA, West Bengal, India - 700046
      AAQ-2288 RJS HOSPITALITY LLP TIRUMALA 22, 5TH FLOOR, SPACE NO. 5B, 22, EAST TOPSIA ROAD, KOLKATA, West Bengal, India - 700046
      U45400WB2010PTC153600 OZZIE HOMES PRIVATE LIMITED 22 East Topsia Road, Tirumala 22, 7th Floor Space 7A , Kolkata, West Bengal, India - 700046
      AAJ-4423 NIRMALJANAK SUPPLIERS LLP TIRUMALA 22 6TH FLOOR, FLAT-6B22 TOPSIA ROAD EAST KOLKATA A. C Lane, West Bengal, India - 700046
      U74900WB2008PTC124487 JR SALES AND SERVICES PRIVATE LIMITED 22 EAST TOPSIA ROAD TIRUMALA 6TH FLOOR , KOLKATA, West Bengal, India - 700046
      L27310WB2009PLC135593 PUSHPA JEWELLERS LIMITED 22, EAST TOPSIA ROAD, 4TH FLOOR, FL-4A,TIRUMALA,A. C Lane,Kolkata,West Bengal,700046-India
      U70109WB2011PTC171117 ALPES CONSTRUCTIONS PRIVATE LIMITED Tirumala, 22, Unit 3B, 22 East Topsia Road Kolkata Kolkata WB 700046 IN
      U43299WB2024PTC270231 IKAYU INFRA PRIVATE LIMITED TIRUPALA 22, 6TH FLOOR,22 TOPSIA ROAD EAST,A. C Lane,Kolkata,West Bengal,700046-India
      U70109WB2020PTC237209 TIRUMALA 22 MAINTENANCE SERVICES PRIVATE LIMITED 22, EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046
      ACQ-9705 MODULEX INNOVATIVE LLP 3rd FLOOR, FLAT - 3B,,22 EAST TOPSIA ROAD,A. C Lane,Kolkata,West Bengal,India-700046
      U19115WB2013PTC193331 AXTON FOOTWEAR PRIVATE LIMITED 20/1Q, EAST TOPSIA ROAD, KOLKATA- 700046 , KOLKATA, West Bengal, India - 700046
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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.

      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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