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      ANTRIX HOUSING LLP

      LLPIN: AAC-5004 As on: 2026-07-13

      ANTRIX HOUSING LLP (LLPIN: AAC-5004) is a Limited Liability Partnership firm incorporated on 25 Jul 2014. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 600000.00.

      Designated Partners of ANTRIX HOUSING LLP are KRISHNA HALDER, and SUSHIL KUMAR BANTHIA.

      ANTRIX HOUSING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 03 May 2024.

      ANTRIX HOUSING LLP's LLP Identification Number is (LLPIN)AAC-5004. Its Email address is [email protected] and its registered address is 1, Ramesh Mitra Road Kolkata, West Bengal, India - 700025

      Current status of ANTRIX HOUSING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 ANTRIX HOUSING 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 ANTRIX HOUSING
      DIN Director Name Designation Appointment Date
      07049690 KRISHNA HALDER Designated Partner 2023-02-09
      00555169 SUSHIL KUMAR BANTHIA Designated Partner 2023-02-09
      Past Directors & Key Managerial Personnel of ANTRIX HOUSING
      DIN Director Name Designation Appointment Date Cessation
      01076587 UJJAL SINHA Designated Partner - 2017-07-26
      07407395 NIKITA BELANI Designated Partner - 2021-04-01
      00082118 SUMIT DABRIWALA Designated Partner - 2017-07-26
      00180521 NANDU KISHINCHAND BELANI Designated Partner - 2017-07-25
      07059828 RANJAN BARDHAN Designated Partner - 2023-02-09
      00164887 JESAL DABRIWALA Designated Partner - 2020-03-05
      00179810 LACHMAN P BELANI Designated Partner - 2021-04-01
      Other Directorships of UJJAL SINHA
      Company Name CIN Designation Appointment Date Cessation
      SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Director - 2019-05-10
      FORUM INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC112724 Director - 2022-11-30
      FORUM RETAIL PRIVATE LIMITED U45400WB2007PTC114916 Additional Director - 2011-09-30
      FORUM RETAIL PRIVATE LIMITED U45400WB2007PTC114916 Director - 2015-03-07
      CORDIAL TRADECOM PRIVATE LIMITED U51909WB2010PTC155451 Additional Director - 2018-09-29
      CORDIAL TRADECOM PRIVATE LIMITED U51909WB2010PTC155451 Director 2018-09-29 Ongoing
      BRANDSUM TECH SOLUTIONS PRIVATE LIMITED U64202WB2007PTC117857 Director 2007-08-16 Ongoing
      GENESIS ADVERTISING PVT LTD U65100WB1993PTC057600 Director - 2023-03-31
      GENESIS ADVERTISING PVT LTD U65100WB1993PTC057600 Whole-time director 1993-01-25 Ongoing
      MARICHI INVESTMENTS PRIVATE LIMITED U65100WB2018PTC228712 Director 2018-11-01 Ongoing
      KOLKATA STUDIOS PRIVATE LIMITED U70100WB2014PTC203329 Additional Director 2015-10-10 Ongoing
      SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Director - 2018-01-03
      ABOLI DEVELOPERS PRIVATE LIMITED U70200WB2015PTC208551 Director 2015-11-26 Ongoing
      KLICQTECH IT SOLUTIONS PRIVATE LIMITED U72200WB2016PTC217352 Director - 2019-09-02
      BRICK & CLICK TECHNOLOGIES PRIVATE LIMIT ED U72400WB2000PTC092077 Director - 2007-07-18
      EXHIBITS INDIA PRIVATE LIMITED U74999WB1996PTC081063 Director - 2023-03-31
      EXHIBITS INDIA PRIVATE LIMITED U74999WB1996PTC081063 Whole-time director 1996-08-26 Ongoing
      KECK GENESIS EXHIBITIONS INDIA PRIVATE LIMITED U74999WB2011PTC165228 Director 2011-07-22 Ongoing
      Other Directorships of KRISHNA HALDER
      Company Name CIN Designation Appointment Date Cessation
      RDB Awas LLP ACB-0023 Designated Partner 2023-05-06 Ongoing
      WEBTEX INTEGRATED TEXTILE PARK INFRA LIMITED U17200WB2008PLC125133 Additional Director - 2023-09-25
      WEBTEX INTEGRATED TEXTILE PARK INFRA LIMITED U17200WB2008PLC125133 Director 2022-11-04 Ongoing
      TUTELAGE PROFESSIONALS PRIVATE LIMITED U45100MH2017PTC299397 Additional Director - 2023-09-29
      TUTELAGE PROFESSIONALS PRIVATE LIMITED U45100MH2017PTC299397 Director 2023-02-20 Ongoing
      AAGAMAN BUILDCON PRIVATE LIMITED U45400WB2014PTC203626 Additional Director 2024-01-11 Ongoing
      PROMT VINIMAY PRIVATE LIMITED U51109WB2005PTC103137 Additional Director - 2015-09-23
      PROMT VINIMAY PRIVATE LIMITED U51109WB2005PTC103137 Director 2015-09-23 Ongoing
      POLPIT TRADERS PRIVATE LIMITED U51109WB2005PTC103206 Additional Director - 2015-09-23
      POLPIT TRADERS PRIVATE LIMITED U51109WB2005PTC103206 Director 2015-09-23 Ongoing
      NAVRANG DEALERS PRIVATE LIMITED U51109WB2005PTC104635 Additional Director - 2015-09-22
      NAVRANG DEALERS PRIVATE LIMITED U51109WB2005PTC104635 Director 2015-09-22 Ongoing
      SPLENDOR DEALERS PVT LTD U51109WB2006PTC107178 Additional Director - 2015-09-24
      SPLENDOR DEALERS PVT LTD U51109WB2006PTC107178 Director 2015-09-24 Ongoing
      PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Additional Director - 2015-09-23
      PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Director 2015-09-23 Ongoing
      SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Additional Director - 2015-09-24
      SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Director 2015-09-24 Ongoing
      RANCHHOD VANIJYA PRIVATE LIMITED U51109WB2007PTC114167 Additional Director - 2015-09-23
      RANCHHOD VANIJYA PRIVATE LIMITED U51109WB2007PTC114167 Director 2015-09-23 Ongoing
      RASHMI DEALER PRIVATE LIMITED U51109WB2007PTC114168 Additional Director - 2015-09-23
      RASHMI DEALER PRIVATE LIMITED U51109WB2007PTC114168 Director 2015-09-23 Ongoing
      SUPERIOR DEALER PRIVATE LIMITED U51109WB2007PTC114243 Additional Director - 2015-09-24
      SUPERIOR DEALER PRIVATE LIMITED U51109WB2007PTC114243 Director 2015-09-24 Ongoing
      DURGESH TRACOM PVT LTE U51900WB2006PTC108093 Additional Director - 2017-09-30
      DURGESH TRACOM PVT LTE U51900WB2006PTC108093 Director 2017-09-30 Ongoing
      MATRIBHUMI VINIMAY PRIVATE LIMITED U51909WB2007PTC114355 Additional Director - 2015-09-22
      MATRIBHUMI VINIMAY PRIVATE LIMITED U51909WB2007PTC114355 Director - 2023-12-19
      HULBERT VINIMAY LIMITED U51909WB2012PLC184890 Director 2024-05-30 Ongoing
      VISHAWDHAM MERCHANTS LIMITED U51909WB2012PLC184900 Director 2024-05-30 Ongoing
      VINAHAST COMMOSALES PRIVATE LIMITED U51909WB2014PTC202262 Additional Director 2024-01-12 Ongoing
      ORCHID ENCLAVE PRIVATE LIMITED U70101WB2005PTC103533 Additional Director - 2015-09-22
      ORCHID ENCLAVE PRIVATE LIMITED U70101WB2005PTC103533 Director - 2023-12-19
      OSWAL ENCLAVE PVT LTD U70101WB2005PTC106148 Director 2015-01-10 Ongoing
      PINCHA QUALITY APARTMENTS PRIVATE LIMITED U70101WB2007PTC113010 Additional Director - 2015-09-23
      PINCHA QUALITY APARTMENTS PRIVATE LIMITED U70101WB2007PTC113010 Director 2015-09-23 Ongoing
      RDB ANEKANT INFRACON PRIVATE LIMITED U70102WB2013PTC195329 Director - 2024-02-22
      CHAKRADEV AWAS PRIVATE LIMITED U70102WB2013PTC195331 Director 2014-12-31 Ongoing
      CHAKRADEV KUTIR PRIVATE LIMITED U70102WB2013PTC195366 Director - 2024-03-08
      CHAKRADEV NIKETAN PRIVATE LIMITED U70102WB2013PTC195368 Director - 2024-03-08
      AROKYA KUTHIR PRIVATE LIMITED U70102WB2013PTC195381 Director - 2016-08-01
      AROKYA APARTMENT PRIVATE LIMITED U70102WB2013PTC195385 Director 2014-12-31 Ongoing
      AROKYA AWAS PRIVATE LIMITED U70102WB2013PTC195393 Director 2014-12-31 Ongoing
      NEXTEL DEALCOMM PRIVATE LIMITED U74900WB2014PTC202317 Additional Director - 2023-09-29
      NEXTEL DEALCOMM PRIVATE LIMITED U74900WB2014PTC202317 Director 2022-11-04 Ongoing
      NEXTEL VINCOM PRIVATE LIMITED U74900WB2014PTC202492 Additional Director - 2023-09-28
      NEXTEL VINCOM PRIVATE LIMITED U74900WB2014PTC202492 Director 2022-11-04 Ongoing
      Other Directorships of NIKITA BELANI
      Company Name CIN Designation Appointment Date Cessation
      VISTA HIGHRISE LLP AAF-5478 Designated Partner - 2019-04-02
      ANUBHAV REALCON LLP AAF-5785 Designated Partner 2017-07-01 Ongoing
      MILLENNI REALCON LLP AAF-6432 Designated Partner 2016-02-05 Ongoing
      GAURAV INTERNATIONAL LLP AAH-7695 Designated Partner - 2017-04-06
      GAURAV INTERNATIONAL LLP AAH-7695 Partner 2017-04-06 Ongoing
      NIKSANA ACCESSORIES PRIVATE LIMITED U15129WB2024PTC268476 Director 2024-02-17 Ongoing
      BELANI PROJECTS LIMITED U45201WB2003PLC096400 Additional Director - 2019-09-30
      BELANI PROJECTS LIMITED U45201WB2003PLC096400 Director 2019-09-30 Ongoing
      BELANI REALTY LIMITED U45201WB2005PLC105018 Additional Director - 2017-09-30
      BELANI REALTY LIMITED U45201WB2005PLC105018 Director 2017-09-30 Ongoing
      C R CONSTRUCTION PVT LTD U45209WB1960PTC024811 Additional Director - 2019-09-30
      C R CONSTRUCTION PVT LTD U45209WB1960PTC024811 Director 2019-09-30 Ongoing
      GAURAV INTERNATIONAL PVT LTD U51109WB1995PTC075900 Additional Director - 2016-07-08
      GAURAV INTERNATIONAL PVT LTD U51109WB1995PTC075900 Director - 2016-11-07
      MILLENNI ARCADE PRIVATE LIMITED U52339WB2000PTC092484 Additional Director - 2016-09-29
      MILLENNI ARCADE PRIVATE LIMITED U52339WB2000PTC092484 Director 2016-09-29 Ongoing
      MILLENNI REALCON PRIVATE LIMITED U70102WB2013PTC195561 Additional Director 2016-01-19 Ongoing
      ANVITA PROPERTIES PVT LTD U70109WB1985PTC038356 Additional Director - 2019-08-13
      ANVITA PROPERTIES PVT LTD U70109WB1985PTC038356 Director - 2018-03-27
      INDUS ESTATES PVT LTD U70109WB1992PTC054616 Additional Director - 2017-09-30
      INDUS ESTATES PVT LTD U70109WB1992PTC054616 Director 2017-09-30 Ongoing
      Other Directorships of SUMIT DABRIWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-03
      HILANDARYA PROJECTS LLP AAC-4878 Designated Partner 2014-07-21 Ongoing
      BELMONT TOWERS LLP AAF-5474 Designated Partner 2018-11-10 Ongoing
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2014-04-01
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Managing Director - 2013-05-30
      FIRST HEALTH FOOD PRIVATE LIMITED U15400WB2020PTC237516 Director 2020-06-17 Ongoing
      DEWAR'S GARAGE LIMITED U17119WB1998PLC087870 Director - 2014-12-08
      FUTURE REALTORS INDIA PRIVATE LIMITED U17120MH1984PTC032719 Additional Director - 2010-09-30
      FUTURE REALTORS INDIA PRIVATE LIMITED U17120MH1984PTC032719 Director 2010-09-30 Ongoing
      SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Director 2020-12-31 Ongoing
      SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Managing Director - 2020-12-31
      SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Additional Director - 2010-09-30
      SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2013-02-18
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Nominee Director - 2013-01-14
      RIVER APARTMENT OWNERS ASSOCIATION U45200WB2016NPL216073 Director 2016-06-06 Ongoing
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2010-10-05
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Director 2010-08-01 Ongoing
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Managing Director - 2010-08-01
      HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director 2002-08-28 Ongoing
      BBT ELEVATED ROAD PRIVATE LIMITED U45400WB2014PTC200347 Director 2014-02-19 Ongoing
      STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Additional Director - 2011-09-05
      STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Director - 2014-01-07
      DABRIWALA BANIJYA UDYOG LTD U51109WB1983PLC037047 Director - 2010-04-01
      EDMOND FINVEST PRIVATE LIMITED U51109WB1995PTC068382 Additional Director - 2012-09-29
      EDMOND FINVEST PRIVATE LIMITED U51109WB1995PTC068382 Director 2012-09-29 Ongoing
      RHAMNI PROJECTS PRIVATE LIMITED U51109WB2007PTC112765 Director 2008-08-29 Ongoing
      HILTON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119681 Director 2008-01-25 Ongoing
      SINGH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130626 Director - 2011-08-11
      GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Additional Director - 2015-09-28
      GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Director 2015-09-28 Ongoing
      PRUDENT VINTRADE PRIVATE LIMITED U52390MH2010PTC216419 Director 2010-04-07 Ongoing
      AIGL HOLDING AND INVESTMENTS PRIVATE LIMITED U65993MH1984PTC219556 Additional Director - 2011-07-01
      CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director 1999-06-18 Ongoing
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Additional Director - 2010-09-30
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director - 2012-06-27
      URBANUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70100WB2007PTC121171 Director 2007-12-24 Ongoing
      BENGAL UNITED CREDIT BELANI HOUSING LIMITED U70101WB2003PLC097408 Director 2003-12-11 Ongoing
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Director - 2007-11-16
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Managing Director 2013-02-18 Ongoing
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Managing Director - 2010-08-01
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2012-06-04
      HARMONY MALLS MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161885 Director - 2014-01-07
      SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Director - 2021-01-01
      SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Managing Director 2021-01-01 Ongoing
      AAGNEY DEVCON PRIVATE LIMITED U70102WB2015PTC208560 Director 2015-11-27 Ongoing
      RIVERSIDE AFFORDABLE HOUSING PROJECTS PRIVATE LIMITED U70109WB2019PTC234666 Director 2019-11-08 Ongoing
      CRS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2021PTC249066 Director 2021-10-23 Ongoing
      VISHNU MALL MANAGEMENT PRIVATE LIMITED U70200MH2007PTC170246 Director - 2012-10-01
      CRS RETAIL DEVELOPERS PRIVATE LIMITED U70200WB2017PTC219181 Director 2017-02-06 Ongoing
      KLICQTECH IT SOLUTIONS PRIVATE LIMITED U72200WB2016PTC217352 Director 2016-08-30 Ongoing
      FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Additional Director - 2009-08-20
      FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Director - 2011-05-19
      WOODS OAK RESIDENTS' ASSOCIATION U93000WB2010NPL148698 Director - 2010-09-30
      WOODS MAPLE RESIDENTS' ASSOCIATION U93000WB2010NPL148701 Director - 2010-09-30
      WOODS BIRCH HAZEL RESIDENTS' ASSOCIATION U93000WB2010NPL148703 Director - 2010-09-30
      Other Directorships of NANDU KISHINCHAND BELANI
      Company Name CIN Designation Appointment Date Cessation
      BELANI REALCON LLP AAB-2045 Designated Partner 2012-11-06 Ongoing
      MERLIN BELANI DEVELOPERS LLP AAB-4095 Designated Partner - 2013-05-14
      MILLENNI DEVCON LLP AAB-8712 Designated Partner - 2020-01-06
      BELANI NPR HOUSING LLP AAD-0306 Designated Partner - 2018-03-13
      BELMONT TOWERS LLP AAF-5474 Designated Partner 2018-11-10 Ongoing
      MILLENNI INFRACON LLP AAF-5475 Designated Partner - 2019-02-02
      ANUBHAV INFRACON LLP AAF-5476 Designated Partner 2016-01-22 Ongoing
      BELMONT PROJECTS LLP AAF-5477 Designated Partner 2016-01-22 Ongoing
      ANUBHAV HEIGHTS LLP AAF-5761 Designated Partner 2016-01-28 Ongoing
      GAURAV INTERNATIONAL LLP AAH-7695 Designated Partner 2016-11-08 Ongoing
      BELANI NPR PROJECTS LLP AAU-7038 Designated Partner 2020-11-13 Ongoing
      TERRAM GEOSYNTHETICS PRIVATE LIMITED. U36900GJ2008PTC053659 Additional Director - 2018-09-29
      TERRAM GEOSYNTHETICS PRIVATE LIMITED. U36900GJ2008PTC053659 Director - 2015-03-23
      PRUDENTIAL REALCON PRIVATE LIMITED U45200WB2011PTC167144 Director 2011-09-03 Ongoing
      BELMONT REALTY PRIVATE LIMITED U45201GJ2011PTC065078 Director - 2015-02-26
      CALCUTTA TOWERS PVT LTD U45201WB1974PTC029693 Director - 2015-02-25
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2022-12-22
      ACROPOLIS PROPERTIES PRIVATE LIMITED U45201WB2002PTC095280 Director - 2008-03-15
      BELANI PROJECTS LIMITED U45201WB2003PLC096400 Director 2003-06-16 Ongoing
      BELANI REALTY LIMITED U45201WB2005PLC105018 Director 2005-08-30 Ongoing
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Director 2010-04-28 Ongoing
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Director - 2007-12-13
      BELANI CUBATIC PROPERTIES PRIVATE LIMITED U45205KA2015PTC081677 Director - 2017-10-06
      C R CONSTRUCTION PVT LTD U45209WB1960PTC024811 Director 1982-06-29 Ongoing
      B V M ESTATES PVT LTD U45400WB1982PTC035588 Director 1982-12-24 Ongoing
      HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director 2002-06-10 Ongoing
      BELMONT PROJECTS PRIVATE LIMITED U45400WB2011PTC157526 Director 2011-01-18 Ongoing
      BELMONT REALCON PRIVATE LIMITED U45400WB2012PTC182476 Director - 2019-01-25
      BBT ELEVATED ROAD PRIVATE LIMITED U45400WB2014PTC200347 Additional Director - 2015-09-30
      BBT ELEVATED ROAD PRIVATE LIMITED U45400WB2014PTC200347 Director 2015-09-30 Ongoing
      GAURAV INTERNATIONAL PVT LTD U51109WB1995PTC075900 Director - 2016-11-07
      WOODBURN ESTATE PRIVATE LIMITED U51109WB2005PTC106483 Director - 2015-03-06
      GAURAV LEDERWAREN PVT LTD U51216WB1992PTC055301 Director 1992-04-28 Ongoing
      KARAN COMMERCIAL LTD U51909WB1981PLC033364 Director 1989-08-28 Ongoing
      MILLENNI ARCADE PRIVATE LIMITED U52339WB2000PTC092484 Director 2000-10-03 Ongoing
      INDUS LEISURE & AMUSEMENTS PRIVATE LIMITED U55101WB1992PTC054615 Director 1992-03-04 Ongoing
      SWAIKA ENTERPRISES PVT LTD U67120MP1984PTC002568 Director 2003-09-28 Ongoing
      CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director 1999-06-18 Ongoing
      URBANUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70100WB2007PTC121171 Director 2007-12-24 Ongoing
      HIMALAY PROMOTERS PVT LTD U70101WB1979PTC032292 Director - 2015-02-25
      ANUBHAV PROPERTIES & AGENICES PVT LTD U70101WB1984PTC037951 Director 1984-09-15 Ongoing
      EAST END TOWERS PVT LTD U70101WB1987PTC042531 Director - 2015-02-09
      RAMESWARA DEVELOPERS PVT LTD U70101WB1989PTC045945 Director - 2010-06-15
      SOUTH CITY PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB1991PTC052921 Director - 2009-08-14
      BELANI HOUSING DEVELOPMENT LIMITED U70101WB1998PLC087440 Director 1998-07-02 Ongoing
      BENGAL UNITED CREDIT BELANI HOUSING LIMITED U70101WB2003PLC097408 Managing Director 2003-12-11 Ongoing
      HORIZON ESTATES PRIVATE LIMITED U70101WB2005PTC106477 Director - 2015-03-06
      WOODBURN PLAZA PRIVATE LIMITED U70101WB2005PTC106479 Director 2024-04-18 Ongoing
      WOODBURN PLAZA PRIVATE LIMITED U70101WB2005PTC106479 Director - 2015-02-25
      HORIZON PLAZA PRIVATE LIMITED U70101WB2005PTC106482 Director - 2015-03-06
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Director 2007-10-25 Ongoing
      TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director - 2019-07-01
      ANUBHAV REALCON PRIVATE LIMITED U70102WB2013PTC195555 Director - 2015-02-25
      MILLENNI REALCON PRIVATE LIMITED U70102WB2013PTC195561 Director - 2015-02-25
      ANUBHAV HEIGHTS PRIVATE LIMITED U70102WB2013PTC195562 Director - 2015-02-25
      ANUBHAV INFRACON PRIVATE LIMITED U70102WB2013PTC195563 Director - 2015-02-25
      MILLENNI CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195564 Director - 2015-02-25
      MILLENNI INFRACON PRIVATE LIMITED U70102WB2013PTC195629 Director - 2015-02-25
      BELMONT DEVCON PRIVATE LIMITED U70102WB2013PTC195647 Director 2014-01-10 Ongoing
      ANVITA PROPERTIES PVT LTD U70109WB1985PTC038356 Director - 2015-02-25
      DHEERAJ PROPERTIES PVT LTD U70109WB1985PTC038806 Director - 2015-02-09
      INDUS DEVELOPERS PVT LTD U70109WB1987PTC042591 Director - 2015-02-09
      INDUS ESTATES PVT LTD U70109WB1992PTC054616 Director - 2015-03-07
      RIVERSIDE AFFORDABLE HOUSING PROJECTS PRIVATE LIMITED U70109WB2019PTC234666 Director 2019-11-08 Ongoing
      CRS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2021PTC249066 Director 2021-10-23 Ongoing
      INDUS PROMOTERS PVT LTD U70200WB1996PTC079442 Director - 2015-03-07
      CRS RETAIL DEVELOPERS PRIVATE LIMITED U70200WB2017PTC219181 Director 2017-02-06 Ongoing
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Additional Director - 2010-09-18
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2015-01-22
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2019-11-28 Ongoing
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director 2023-06-12 Ongoing
      WOODS OAK RESIDENTS' ASSOCIATION U93000WB2010NPL148698 Director - 2013-09-21
      WOODS MAPLE RESIDENTS' ASSOCIATION U93000WB2010NPL148701 Director - 2014-06-13
      WOODS BIRCH HAZEL RESIDENTS' ASSOCIATION U93000WB2010NPL148703 Director - 2013-03-24
      Other Directorships of RANJAN BARDHAN
      Company Name CIN Designation Appointment Date Cessation
      RIVER APARTMENT OWNERS ASSOCIATION U45200WB2016NPL216073 Additional Director 2024-07-01 Ongoing
      ADIBHUTA INVESTMENTS PRIVATE LIMITED U51100MH2015PTC262705 Additional Director - 2020-10-27
      ADIBHUTA INVESTMENTS PRIVATE LIMITED U51100MH2015PTC262705 Director 2020-10-27 Ongoing
      KLICQTECH IT SOLUTIONS PRIVATE LIMITED U72200WB2016PTC217352 Additional Director 2024-07-01 Ongoing
      VIRYA PROJECTS PRIVATE LIMITED U82990WB2023PTC260993 Director 2023-05-15 Ongoing
      Other Directorships of JESAL DABRIWALA
      Company Name CIN Designation Appointment Date Cessation
      MASTER PROJECT MANAGEMENT LLP AAR-8625 Designated Partner 2022-06-09 Ongoing
      VECINO FITNESS PRIVATE LIMITED U29220MH2020PTC342678 Director - 2023-02-01
      ADIBHUTA INVESTMENTS PRIVATE LIMITED U51100MH2015PTC262705 Director - 2019-12-20
      JNR TRADING AND INVESTMENT PRIVATE LIMITED U65990WB2020PTC235940 Director - 2020-02-28
      JNR TRADING AND INVESTMENT PRIVATE LIMITED U65990WB2020PTC235940 Whole-time director 2020-01-16 Ongoing
      JNR SECURITIES BROKING PRIVATE LIMITED U67120MH2004PTC144538 Director 2004-02-16 Ongoing
      UNITED CREDIT SECURITIES LIMITED U82990WB1981PLC033317 Director 2000-11-29 Ongoing
      Other Directorships of LACHMAN P BELANI
      Company Name CIN Designation Appointment Date Cessation
      NIRVANA DEVCON LLP AAE-9340 Designated Partner - 2020-12-21
      MILLENNI INFRACON LLP AAF-5475 Designated Partner 2019-02-01 Ongoing
      BELMONT PROJECTS LLP AAF-5477 Partner 2016-01-22 Ongoing
      VISTA HIGHRISE LLP AAF-5478 Designated Partner 2019-04-01 Ongoing
      VISTA HIGHRISE LLP AAF-5478 Partner - 2019-04-01
      ANUBHAV REALCON LLP AAF-5785 Designated Partner 2017-07-01 Ongoing
      EDMOND FINVEST PRIVATE LIMITED U51109WB1995PTC068382 Additional Director - 2012-09-29
      EDMOND FINVEST PRIVATE LIMITED U51109WB1995PTC068382 Director - 2018-04-02
      SINDHI MERCHANTS ASSOCIATION U51900WB1948NPL016215 Director - 2023-09-01
      MAGRA COLD STORAGE PVT LTD U63022WB1963PTC025848 Director - 2008-02-27
      IPCRESS FINANCE & SECURITIES PRIVATE LIMITED U67120WB2005PTC104870 Director - 2015-01-29
      IPCRESS FINANCE & SECURITIES PRIVATE LIMITED U67120WB2005PTC104870 Whole-time director 2015-01-29 Ongoing
      SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Additional Director - 2016-09-30
      SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Director - 2018-01-17
      AMITJOYTI REAL ESTATE PRIVATE LIMITED U70102WB2015PTC208572 Director - 2017-11-15
      METRO TOWERS OFFICE OWNERS ASSOCIATION U93030WB2010NPL154859 Director - 2022-11-15
      Other Directorships of SUSHIL KUMAR BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      INFRA VISION DEVELOPERS LLP AAB-9448 Partner 2013-12-18 Ongoing
      VAST PROJECT LLP AAL-7414 Designated Partner 2018-01-17 Ongoing
      BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Additional Director - 2010-09-22
      BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Director - 2014-08-01
      BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Whole-time director 2014-08-01 Ongoing
      GSA RETAIL LIMITED U17120WB2007PLC115418 Additional Director - 2010-09-30
      GSA RETAIL LIMITED U17120WB2007PLC115418 Director - 2014-05-05
      WEBTEX INTEGRATED TEXTILE PARK INFRA LIMITED U17200WB2008PLC125133 Additional Director - 2019-09-30
      WEBTEX INTEGRATED TEXTILE PARK INFRA LIMITED U17200WB2008PLC125133 Director - 2021-04-28
      RDB-CYBERCITY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC120609 Additional Director - 2009-09-02
      RDB-CYBERCITY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC120609 Director 2009-09-02 Ongoing
      RDB HYD INFRASTRUCTURE PRIVATE LIMITED U45400TG2010PTC069601 Additional Director - 2017-09-29
      RDB HYD INFRASTRUCTURE PRIVATE LIMITED U45400TG2010PTC069601 Director 2017-09-29 Ongoing
      SCORPION TRADELINK PRIVATE LIMITED U51101WB2010PTC152067 Additional Director - 2011-09-30
      SCORPION TRADELINK PRIVATE LIMITED U51101WB2010PTC152067 Director 2011-09-30 Ongoing
      BHAGYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103203 Additional Director - 2009-07-25
      BHAGYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103203 Director 2009-07-25 Ongoing
      PARAMHANS VYAPAAR PRIVATE LIMITED U51109WB2005PTC103526 Additional Director - 2010-06-21
      ABHINANDAN SALES PRIVATE LIMITED U51109WB2005PTC103531 Additional Director - 2010-06-21
      PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Additional Director - 2010-09-30
      PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Director 2010-09-30 Ongoing
      HUMRAJ COMMODITIES PVT. LTD. U51909WB1995PTC069041 Director 2004-04-05 Ongoing
      VITOL COMMERCIAL PVT LTD U51909WB1995PTC070635 Additional Director - 2019-09-30
      VITOL COMMERCIAL PVT LTD U51909WB1995PTC070635 Director 2019-09-30 Ongoing
      ARROW VINIMAY PRIVATE LIMITED U51909WB2007PTC114538 Additional Director - 2010-09-30
      ARROW VINIMAY PRIVATE LIMITED U51909WB2007PTC114538 Director - 2013-01-04
      REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Additional Director - 2013-09-30
      REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Director 2013-09-30 Ongoing
      CRABLE VANIJYA PRIVATE LIMITED U52190WB2012PTC179331 Additional Director - 2014-09-30
      CRABLE VANIJYA PRIVATE LIMITED U52190WB2012PTC179331 Director 2014-09-30 Ongoing
      SWAPNO VANIJYA PRIVATE LIMITED U52190WB2012PTC179367 Additional Director - 2014-09-30
      SWAPNO VANIJYA PRIVATE LIMITED U52190WB2012PTC179367 Director 2014-09-30 Ongoing
      YMS HOSPITALITY PRIVATE LIMITED U55209WB2022PTC252780 Director 2022-04-04 Ongoing
      BANTHIA FINANCIAL SERVICES PRIVATE LIMITED U65990WB2020PTC242045 Director 2020-12-17 Ongoing
      KULAY DEVELOPERS PRIVATE LIMITED U70100WB2018PTC227192 Director 2018-07-28 Ongoing
      SOMANI ESTATES PRIVATE LIMITED U70101WB1998PTC086826 Director 2004-03-17 Ongoing
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Additional Director - 2007-09-29
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Director 2007-09-29 Ongoing
      BHAGWATI BUILDERS & DEVELOPMENT PVT LTD U70102WB1995PTC073792 Additional Director - 2019-09-30
      BHAGWATI BUILDERS & DEVELOPMENT PVT LTD U70102WB1995PTC073792 Director 2019-09-30 Ongoing
      RD DEVCON PRIVATE LIMITED U70109WB2008PTC126486 Additional Director - 2009-12-02
      RD DEVCON PRIVATE LIMITED U70109WB2008PTC126486 Director - 2022-07-04
      SARASWATI ABASAN PRIVATE LIMITED U70109WB2008PTC126538 Additional Director - 2019-09-30
      SARASWATI ABASAN PRIVATE LIMITED U70109WB2008PTC126538 Director - 2022-07-04
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Additional Director - 2012-09-29
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2014-08-30
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Additional Director - 2012-09-29
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director - 2014-08-30
      RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Additional Director - 2012-09-29
      RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2014-08-30
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Additional Director - 2012-09-29
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2014-08-30
      ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Additional Director - 2012-09-29
      ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Director - 2014-08-30
      ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Additional Director - 2012-09-29
      ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Director - 2014-08-30
      ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Additional Director - 2012-09-29
      ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Director - 2014-08-30
      ADHUNIK INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC164975 Additional Director - 2012-09-29
      ADHUNIK INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC164975 Director - 2014-08-30
      ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Additional Director - 2012-09-29
      ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Director - 2014-08-30
      ADHUNIK BUILD-NIKETAN PRIVATE LIMITED U70109WB2011PTC165148 Additional Director - 2012-09-29
      ADHUNIK BUILD-NIKETAN PRIVATE LIMITED U70109WB2011PTC165148 Director - 2014-08-30
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Additional Director - 2012-09-29
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Director - 2014-08-30
      ADHUNIK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165432 Additional Director - 2012-09-29
      ADHUNIK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165432 Director - 2014-08-30
      AASHIYANA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165439 Additional Director - 2012-09-29
      AASHIYANA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165439 Director - 2014-08-30
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Additional Director - 2012-09-29
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Director - 2014-08-30
      ADHUNIK BUILD-DEV PRIVATE LIMITED U70109WB2011PTC165441 Additional Director - 2012-09-29
      ADHUNIK BUILD-DEV PRIVATE LIMITED U70109WB2011PTC165441 Director - 2014-08-30
      ADHUNIK DEVCON PRIVATE LIMITED U70109WB2011PTC165453 Additional Director - 2012-09-29
      ADHUNIK DEVCON PRIVATE LIMITED U70109WB2011PTC165453 Director - 2014-08-30
      AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Additional Director - 2012-09-29
      AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Director - 2014-08-30
      GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Additional Director - 2012-09-29
      GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Director - 2014-08-30
      LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Additional Director - 2012-09-29
      LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Director - 2014-08-30
      MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Additional Director - 2012-09-29
      MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Director - 2014-08-30
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Additional Director - 2012-09-29
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2014-08-30
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Additional Director - 2012-09-29
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2014-08-30
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Additional Director - 2012-09-29
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2014-08-30
      SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Additional Director - 2012-09-29
      SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director - 2014-08-30
      SAMSPA REAL ESTATE PRIVATE LIMITED U70109WB2018PTC227188 Director - 2020-11-26
      RDB REAL ESTATE CONSTRUCTIONS LIMITED U70200WB2018PLC227169 Director - 2018-08-10
      KULAY HOUSING PROJECTS PRIVATE LIMITED U70200WB2018PTC227109 Director 2018-07-20 Ongoing
      YMS TECHNOLOGIES FOUNDATION U73200WB2022NPL253464 Director 2022-04-29 Ongoing

      CIN Company Name Company Address
      U85110WB2004PTC097655 QUANTUM KIDNEY CARE PRIVATE LIMITED 13B, RAMESH MITRA ROAD 1ST FLOOR, FLAT NO. - 1C , KOLKATA, West Bengal, India - 700025
      ACJ-6034 FINAMETRICS CONSULTANCY & SERVICES LLP 1 RAMESH MITRA ROAD,Kolkata,Kolkata,West Bengal,India-700025
      ABA-9940 STAROOF RESIDENCY LLP 6/1, Ramesh Mitra Road,,Kolkata,Kolkata,West Bengal,India-700025
      ABA-9942 TERRENE REAL ESTATE LLP 6/1, Ramesh Mitra Road,,Kolkata,Kolkata,West Bengal,India-700025
      U55209WB2022PTC252780 YMS HOSPITALITY PRIVATE LIMITED 1 RAMESH MITRA ROAD THIRD FLOOR,Kolkata,Kolkata,West Bengal,700025-India
      ACU-5228 SWARNA LAND LLP 1, Ramesh Mitra road,3rd floor,Kolkata,Kolkata,West Bengal,India-700025
      U88900WB2024NPL272215 JITO KOLKATA CHAPTER FOUNDATION 1 Ramesh Mitra Road,3rd Floor,Kolkata,Kolkata,West Bengal,700025-India
      L65993WB1918PLC000947 BFM INDUSTRIES LIMITED 1 Ramesh Mitra Road, 3rd Floor P.S Bhowanipur Kolkata , KOLKATA, West Bengal, India - 700025
      U70100WB2018PTC227192 KULAY DEVELOPERS PRIVATE LIMITED 1, Ramesh Mitra Road , KOLKATA, West Bengal, India - 700025
      U70200WB2018PTC227109 KULAY HOUSING PROJECTS PRIVATE LIMITED 1, RAMESH MITRA ROAD , KOLKATA, West Bengal, India - 700025
      U51109WB1966PTC026719 CUPOLA TECHNICAL FOUNDATION PVT LTD 12/1 RAMESH MITRA ROAD , KOLKATA', West Bengal, India - 700025
      L65993WB1990PLC084695 KHATOD INVESTMENTS & FINANCE CO LTD 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U36991WB1997PLC085813 GOLDLINE WRITING INSTRUMENT LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U45202WB1989PTC046464 JOHRI TOWERS PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U45201WB1987PTC042424 SHREE CONSTRUCTION CO PVT LTD 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U45201WB1988PTC044224 LOKA PROPERTIES PVT LTD 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U45201WB1996PTC076877 VEEKAY APARTMENTS PVT LTD 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U52110WB1996PTC080696 REGENT FINANCE CORPORATION PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51909WB2007PTC114355 MATRIBHUMI VINIMAY PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51101WB2010PTC152067 SCORPION TRADELINK PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2005PTC103137 PROMT VINIMAY PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2005PTC103203 BHAGYA DISTRIBUTORS PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2005PTC103206 POLPIT TRADERS PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2005PTC103539 MODAK VYAPAAR PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2005PTC104635 NAVRANG DEALERS PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2006PTC107286 AAKANSHI AGENCY PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2006PTC107092 BESTWAY SUPPLIERS PVT LTD 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2007PTC114156 PRASHANT COMMODITIES PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2007PTC114161 SAGAR DISTRIBUTOR PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100121112 2017-08-03 - 2020-09-23 280,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
      100302835 2019-09-27 - - 250,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED

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      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

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      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 Share 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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