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      • Complaints
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      AVIKAM BUILDCON LLP

      LLPIN: AAI-8250 As on: 2026-07-13

      AVIKAM BUILDCON LLP (LLPIN: AAI-8250) is a Limited Liability Partnership firm incorporated on 14 Mar 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 20000000.00.

      Designated Partners of AVIKAM BUILDCON LLP are ARVIND KUMAR SARAF, ASHOK SARAF, ARUN KUMAR RUSTAGI, SUHEL SARAF, and VIVEK KUMAR KAJARIA.

      AVIKAM BUILDCON 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 20 May 2024.

      AVIKAM BUILDCON LLP's LLP Identification Number is (LLPIN)AAI-8250. Its Email address is [email protected] and its registered address is 2/5 Sarat Bose Road Unit-1F Kolkata Kolkata, West Bengal, India - 700020

      Current status of AVIKAM BUILDCON 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.

      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.

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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 AVIKAM BUILDCON 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 AVIKAM BUILDCON
      DIN Director Name Designation Appointment Date
      00501516 ARVIND KUMAR SARAF Partner 2019-01-17
      00502607 ASHOK SARAF Partner 2022-01-01
      00767065 ARUN KUMAR RUSTAGI Partner 2022-01-01
      03501630 SUHEL SARAF Designated Partner 2022-01-01
      00025797 VIVEK KUMAR KAJARIA Designated Partner 2017-03-14
      Past Directors & Key Managerial Personnel of AVIKAM BUILDCON
      DIN Director Name Designation Appointment Date Cessation
      00502607 ASHOK SARAF Designated Partner - 2021-12-31
      00502607 ASHOK SARAF Partner - 2022-01-01
      03501630 SUHEL SARAF Partner - 2021-12-31
      03574264 SUYASH SARAF Partner - 2022-01-01
      00025832 SHEO KUMAR KAJARIA Designated Partner - 2019-01-17
      00030773 KAVITA KAJARIA Partner - 2019-01-17
      00030806 ASHA RANI KAJARIA Partner - 2019-01-17
      Other Directorships of ARVIND KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      SUGAM DIAMOND ABASAN LLP AAC-3611 Partner 2017-11-20 Ongoing
      SUGAM SERENITY LLP AAC-7288 Designated Partner - 2021-12-30
      SUGAM SERENITY LLP AAC-7288 Partner 2021-12-31 Ongoing
      SHITIJ REAL ESTATES LLP AAI-8275 Partner - 2022-03-31
      SOUBHAGYA NIRMAN LLP AAI-9727 Partner - 2019-06-10
      SUGAM DIAMOND PROJECTS LLP AAP-5530 Partner 2019-06-10 Ongoing
      SHORELINE HOMES LLP AAV-0097 Designated Partner 2020-12-09 Ongoing
      SANTI ASSOCIATES PVT LTD U17111WB1985PTC039559 Director - 2020-10-27
      GODAVARI MERCANTILE PRIVATE LIMITED U17232WB1983PTC036576 Director 2015-11-20 Ongoing
      GODAVARI MERCANTILE PRIVATE LIMITED U17232WB1983PTC036576 Director - 2015-03-31
      WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Additional Director - 2012-09-29
      WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Director - 2016-10-19
      HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2010-10-06
      SUGAM INFRASTRUCTURE LIMITED U45203WB2001PLC093349 Director - 2020-12-31
      SUGAM INFRASTRUCTURE LIMITED U45203WB2001PLC093349 Whole-time director 2024-05-13 Ongoing
      METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2008-08-18
      CASAGRANDE FOUNDATION EQUIPMENTS PRIVATE LIMITED U45400WB2007PTC120501 Director 2007-11-22 Ongoing
      ATCO MANAGEMENT PVT LTD U51109WB1996PTC077937 Director 2000-03-31 Ongoing
      NANI OVERSEAS PRIVATE LIMITED U51109WB1997PTC085087 Director 2002-01-01 Ongoing
      RAJPUTANA SUPPLY PVT LTD U51909WB1996PTC078954 Director - 2015-03-31
      SUGAM EQUIPMENTS PRIVATE LIMITED U51909WB1996PTC078977 Director 1996-04-02 Ongoing
      SEVENHILL MERCHANTS PRIVATE LIMITED U51909WB1997PTC085290 Director 1998-07-09 Ongoing
      NIHARIKA MERCHANTS PRIVATE LIMITED U51909WB2002PTC094147 Director 2002-01-24 Ongoing
      ALEXIA DEALERS PRIVATE LIMITED. U51909WB2008PTC126236 Director - 2020-12-29
      ERODE MERCHANTS PVT. LTD. U67120WB1995PTC073778 Director - 2021-11-30
      G D PROPERTIES PRIVATE LIMITED U70101WB1986PTC040204 Director 2000-06-14 Ongoing
      SUGAM BUILDERS PVT. LTD. U70101WB1995PTC075681 Director - 2021-09-15
      SGM BUILDERS PVT LTD U70101WB1995PTC075684 Director - 2016-10-24
      RAMANI DEVELOPERS PRIVATE LIMITED U70101WB1998PTC086426 Director - 2020-12-30
      SUGAM REALTY LIMITED U70102WB1991PLC052059 Director - 2021-11-30
      SUGAM GRIHA NIRMAAN LTD U70109WB1989PLC045956 Director - 2020-12-31
      SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director 2007-12-08 Ongoing
      SKS ENTERPRISES PRIVATE LIMITED U74140WB1991PTC050965 Director 1996-02-14 Ongoing
      BOMBAY VIDEO PVT LTD U92110MH1984PTC031812 Director - 2020-12-15
      Other Directorships of ASHOK SARAF
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-12
      SUGAM DIAMOND ABASAN LLP AAC-3611 Designated Partner - 2023-12-27
      SUGAM DIAMOND ABASAN LLP AAC-3611 Partner 2017-11-20 Ongoing
      SUGAM DIAMOND ABASAN LLP AAC-3611 Partner - 2023-04-12
      SUGAM SERENITY LLP AAC-7288 Designated Partner 2019-06-21 Ongoing
      SUGAM SERENITY LLP AAC-7288 Designated Partner - 2019-06-20
      SUGAM SERENITY LLP AAC-7288 Partner - 2019-06-20
      SHITIJ REAL ESTATES LLP AAI-8275 Designated Partner - 2022-03-31
      ABHIMANYU ENCLAVE LLP AAI-9370 Designated Partner 2023-06-15 Ongoing
      ABHIMANYU ENCLAVE LLP AAI-9370 Designated Partner - 2020-08-09
      SABITA REAL ESTATE LLP AAI-9680 Designated Partner 2022-03-31 Ongoing
      SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner 2021-08-16 Ongoing
      SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner - 2021-08-16
      AARIKA CONSTRUCTION LLP AAI-9729 Designated Partner 2023-03-29 Ongoing
      ALLURING BUILDERS LLP AAJ-0397 Partner 2022-03-31 Ongoing
      DOT & KEY WELLNESS LLP AAL-3748 Partner 2017-12-11 Ongoing
      SUGAM DIAMOND PROJECTS LLP AAP-5530 Designated Partner 2019-06-10 Ongoing
      SARYA PROPERTIES LLP ABB-8327 Designated Partner 2023-03-31 Ongoing
      sridhatri awas llp ABB-9938 Designated Partner 2023-03-01 Ongoing
      shanaira housing llp ABB-9942 Designated Partner 2023-03-31 Ongoing
      SAYONAA PROPERTIES LLP ABC-0380 Designated Partner 2023-03-31 Ongoing
      sayooni homes llp ABC-1260 Designated Partner 2023-03-01 Ongoing
      SUGAM ASHIYANA LLP ACA-3603 Designated Partner 2023-03-26 Ongoing
      SUGAM REALCON LLP ACA-8703 Designated Partner 2023-04-29 Ongoing
      SUGAM AWAAS LLP ACA-8989 Designated Partner 2023-05-01 Ongoing
      SUGAM HOUSING LLP ACA-8990 Designated Partner 2023-05-01 Ongoing
      SANTI ASSOCIATES PVT LTD U17111WB1985PTC039559 Director 2020-03-21 Ongoing
      SANTI ASSOCIATES PVT LTD U17111WB1985PTC039559 Director - 2015-03-31
      GODAVARI MERCANTILE PRIVATE LIMITED U17232WB1983PTC036576 Director 2011-03-23 Ongoing
      GODAVARI MERCANTILE PRIVATE LIMITED U17232WB1983PTC036576 Director - 2011-03-15
      DOT & KEY WELLNESS PRIVATE LIMITED U24110WB2020PTC236913 Director 2020-03-20 Ongoing
      METFLOW CORPN PVT LTD U27202WB1961PTC025016 Additional Director - 2011-09-26
      METFLOW CORPN PVT LTD U27202WB1961PTC025016 Director 2018-11-10 Ongoing
      METFLOW CORPN PVT LTD U27202WB1961PTC025016 Director - 2016-09-29
      WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Additional Director - 2011-09-26
      WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Director 2019-06-01 Ongoing
      WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Director - 2016-10-19
      HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2010-10-06
      CREDAI BENGAL U45201WB1989NPL046141 Director 2023-05-09 Ongoing
      RAMANI PROMOTERS PRIVATE LIMITED U45201WB1998PTC086425 Director 2001-07-12 Ongoing
      SUGAM INFRASTRUCTURE LIMITED U45203WB2001PLC093349 Director 2001-06-25 Ongoing
      METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2008-08-18
      PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2007-12-15
      CASAGRANDE FOUNDATION EQUIPMENTS PRIVATE LIMITED U45400WB2007PTC120501 Director 2007-11-22 Ongoing
      ASHICON HOUSING PVT LTD U51109WB1993PTC060171 Director - 2015-03-31
      ATCO MANAGEMENT PVT LTD U51109WB1996PTC077937 Director - 2015-03-31
      NANI OVERSEAS PRIVATE LIMITED U51109WB1997PTC085087 Director 2002-01-01 Ongoing
      NEELACHAL SALES & SUPPLIERS PRIVATE LIMITED U51109WB1997PTC085170 Director - 2015-03-31
      WHITE STAR MERCHANTS PVT.LTD. U51109WB1997PTC085369 Director 1998-07-09 Ongoing
      BENGO SALES PRIVATE LIMITED U51109WB1998PTC086436 Director - 2015-03-31
      SUGAM EQUIPMENTS PRIVATE LIMITED U51909WB1996PTC078977 Director - 2015-03-31
      FLEXWELL COMMERCE PRIVATE LIMITED U51909WB1997PTC085280 Director 1998-07-09 Ongoing
      FIVESTAR COMMODITIES PRIVATE LIMITED U51909WB2002PTC094150 Director 2002-01-24 Ongoing
      SNEHDEEP MERCHANTS PRIVATE LIMITED U51909WB2002PTC094151 Director 2002-01-24 Ongoing
      ALEXIA DEALERS PRIVATE LIMITED. U51909WB2008PTC126236 Director 2010-08-06 Ongoing
      BANBURY IMPEX PRIVATE LIMITED U65993WB1992PTC096548 Director 2000-03-25 Ongoing
      ERODE MERCHANTS PVT. LTD. U67120WB1995PTC073778 Director 2010-08-26 Ongoing
      G D PROPERTIES PRIVATE LIMITED U70101WB1986PTC040204 Director - 2015-03-31
      SUGAM BUILDERS PVT. LTD. U70101WB1995PTC075681 Director 1995-12-01 Ongoing
      SGM BUILDERS PVT LTD U70101WB1995PTC075684 Director 2020-03-21 Ongoing
      SGM BUILDERS PVT LTD U70101WB1995PTC075684 Director - 2016-10-24
      RAMANI DEVELOPERS PRIVATE LIMITED U70101WB1998PTC086426 Director 2001-07-12 Ongoing
      SUGAM REALTY LIMITED U70102WB1991PLC052059 Director 2004-10-09 Ongoing
      SUGAM GRIHA NIRMAAN LTD U70109WB1989PLC045956 Director - 2021-05-01
      SUGAM GRIHA NIRMAAN LTD U70109WB1989PLC045956 Whole-time director 2021-05-01 Ongoing
      SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director 2007-12-08 Ongoing
      SKS ENTERPRISES PRIVATE LIMITED U74140WB1991PTC050965 Director 1996-02-14 Ongoing
      BANBURY HOMES PRIVATE LIMITED U74140WB1997PTC083368 Director - 2015-03-31
      SARAF COMMERCE PVT LTD U74210WB1996PTC078976 Director 2023-06-28 Ongoing
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2023-06-20 Ongoing
      BOMBAY VIDEO PVT LTD U92110MH1984PTC031812 Director - 2015-03-31
      Other Directorships of ARUN KUMAR RUSTAGI
      Company Name CIN Designation Appointment Date Cessation
      SHITIJ REAL ESTATES LLP AAI-8275 Partner - 2023-12-04
      annima niwas llp ABB-8761 Designated Partner 2024-05-13 Ongoing
      DEALMARK SALES PRIVATE LIMITED U51109WB2005PTC105390 Additional Director - 2010-09-27
      DEALMARK SALES PRIVATE LIMITED U51109WB2005PTC105390 Director - 2012-05-29
      VIDHATA VANIJYA PVT LTD U51109WB2006PTC107601 Director 2007-08-20 Ongoing
      NIHON FINVEST PVT LTD U51909WB1996PTC077800 Director - 2009-03-30
      ADITYA TREXIM PVT LTD U51909WB1996PTC078113 Director - 2010-07-10
      MELANGE HOSPITALITY PVT LTD U55101WB2006PTC109986 Director - 2008-03-28
      STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director - 2009-04-30
      DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Additional Director - 2012-09-13
      DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director 2012-09-13 Ongoing
      ASHIMA HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191032 Director - 2014-10-30
      AAPURTI ENCLAVE PRIVATE LIMITED U70102WB2013PTC191475 Director 2013-03-14 Ongoing
      AKHAND BUILDMART PRIVATE LIMITED U70102WB2013PTC191729 Director - 2014-05-19
      SHAAN ENCLAVE PRIVATE LIMITED U70102WB2013PTC192317 Director - 2014-05-20
      AARNIK CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC196204 Director - 2014-05-19
      APOORVA TOWERS PRIVATE LIMITED U70102WB2013PTC196282 Director - 2014-05-20
      PRISM ENTERTAINMENT PRIVATE LIMITED U92111WB2003PTC095639 Director - 2007-06-22
      Other Directorships of SUHEL SARAF
      Company Name CIN Designation Appointment Date Cessation
      SUGAM DIAMOND ABASAN LLP AAC-3611 Designated Partner 2017-11-20 Ongoing
      SUGAM SERENITY LLP AAC-7288 Designated Partner 2021-12-31 Ongoing
      SUGAM SERENITY LLP AAC-7288 Partner - 2021-12-30
      SHITIJ REAL ESTATES LLP AAI-8275 Designated Partner 2023-12-04 Ongoing
      SHITIJ REAL ESTATES LLP AAI-8275 Partner - 2022-03-31
      SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner 2021-08-14 Ongoing
      SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner - 2021-08-13
      SOUBHAGYA NIRMAN LLP AAI-9727 Partner - 2019-06-10
      DOT & KEY WELLNESS LLP AAL-3748 Partner 2017-12-11 Ongoing
      SUGAM DIAMOND PROJECTS LLP AAP-5530 Partner 2019-06-10 Ongoing
      SHORELINE HOMES LLP AAV-0097 Designated Partner 2020-12-09 Ongoing
      SARYA PROPERTIES LLP ABB-8327 Partner 2023-03-31 Ongoing
      sridhatri awas llp ABB-9938 Partner 2023-03-01 Ongoing
      shanaira housing llp ABB-9942 Partner 2023-03-31 Ongoing
      SAYONAA PROPERTIES LLP ABC-0380 Partner 2023-03-31 Ongoing
      sayooni homes llp ABC-1260 Partner 2023-03-01 Ongoing
      SUGAM ASHIYANA LLP ACA-3603 Partner 2023-03-26 Ongoing
      RAMESHWARAM DEVELOPMENTS LLP ACF-6284 Designated Partner 2024-02-20 Ongoing
      GODAVARI MERCANTILE PRIVATE LIMITED U17232WB1983PTC036576 Director 2011-04-13 Ongoing
      SUGAM INFRASTRUCTURE LIMITED U45203WB2001PLC093349 Director - 2020-12-31
      ASHICON HOUSING PVT LTD U51109WB1993PTC060171 Director 2015-03-30 Ongoing
      ATCO MANAGEMENT PVT LTD U51109WB1996PTC077937 Director 2015-03-31 Ongoing
      RAJPUTANA SUPPLY PVT LTD U51909WB1996PTC078954 Director 2013-09-20 Ongoing
      ALEXIA DEALERS PRIVATE LIMITED. U51909WB2008PTC126236 Director - 2021-11-30
      SUGAM BUILDERS PVT. LTD. U70101WB1995PTC075681 Director - 2021-11-15
      SGM BUILDERS PVT LTD U70101WB1995PTC075684 Director 2019-06-12 Ongoing
      SUGAM REALTY LIMITED U70102WB1991PLC052059 Director - 2020-12-31
      SUGAM GRIHA NIRMAAN LTD U70109WB1989PLC045956 Director - 2018-01-15
      SUGAM GRIHA NIRMAAN LTD U70109WB1989PLC045956 Whole-time director - 2021-01-15
      Other Directorships of SUYASH SARAF
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-12
      SUGAM SERENITY LLP AAC-7288 Partner 2019-06-21 Ongoing
      SUGAM SERENITY LLP AAC-7288 Partner - 2021-12-31
      SHITIJ REAL ESTATES LLP AAI-8275 Partner - 2022-03-31
      SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner - 2021-08-13
      SOUBHAGYA NIRMAN LLP AAI-9727 Partner - 2019-06-09
      DOT & KEY WELLNESS LLP AAL-3748 Designated Partner 2017-12-11 Ongoing
      SUGAM DIAMOND PROJECTS LLP AAP-5530 Partner 2019-06-10 Ongoing
      GODAVARI MERCANTILE PRIVATE LIMITED U17232WB1983PTC036576 Director - 2021-10-25
      DOT & KEY WELLNESS PRIVATE LIMITED U24110WB2020PTC236913 Director 2020-03-16 Ongoing
      SUGAM INFRASTRUCTURE LIMITED U45203WB2001PLC093349 Director - 2023-12-26
      ASHICON HOUSING PVT LTD U51109WB1993PTC060171 Director - 2023-12-26
      SUGAM EQUIPMENTS PRIVATE LIMITED U51909WB1996PTC078977 Director - 2023-12-26
      BRIGHTWAYS MERCHANTS PRIVATE LIMITED U51909WB1997PTC085279 Director 2013-09-20 Ongoing
      ALEXIA DEALERS PRIVATE LIMITED. U51909WB2008PTC126236 Director - 2021-10-25
      ERODE MERCHANTS PVT. LTD. U67120WB1995PTC073778 Director - 2021-10-25
      SUGAM BUILDERS PVT. LTD. U70101WB1995PTC075681 Director 2019-06-04 Ongoing
      SGM BUILDERS PVT LTD U70101WB1995PTC075684 Director - 2021-10-25
      SUGAM REALTY LIMITED U70102WB1991PLC052059 Director - 2021-10-25
      SUGAM GRIHA NIRMAAN LTD U70109WB1989PLC045956 Director - 2016-09-30
      SUGAM GRIHA NIRMAAN LTD U70109WB1989PLC045956 Whole-time director - 2021-01-15
      SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director - 2021-10-25
      Other Directorships of VIVEK KUMAR KAJARIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-22
      SUPERDIAMOND VATIKA LLP AAB-5412 Designated Partner 2013-05-23 Ongoing
      SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Designated Partner - 2016-10-01
      SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Partner - 2016-10-01
      SUPERDIAMOND AASHIANA LLP AAB-7477 Designated Partner 2013-09-05 Ongoing
      SUPERDIAMOND AASHIANA LLP AAB-7477 Designated Partner - 2022-10-19
      SUGAM DIAMOND ABASAN LLP AAC-3611 Designated Partner - 2017-11-20
      SUGAM DIAMOND ABASAN LLP AAC-3611 Partner - 2017-11-20
      LEVELZ APARTMENTS LLP AAC-5649 Designated Partner - 2020-07-17
      LEVELZ APARTMENTS LLP AAC-5649 Partner - 2016-10-03
      SUPERDIAMOND SHYAM AVASA LLP AAD-0188 Designated Partner 2014-12-05 Ongoing
      NAVIN SPACE HOUSING LLP AAG-0835 Designated Partner 2016-03-30 Ongoing
      SHITIJ REAL ESTATES LLP AAI-8275 Designated Partner 2017-03-14 Ongoing
      SHITIJ REAL ESTATES LLP AAI-8275 Partner - 2022-03-30
      AKHAND BUILDMART LLP AAI-8439 Designated Partner 2017-03-16 Ongoing
      SHAAN ENCLAVE LLP AAI-8785 Designated Partner - 2018-12-18
      SHAKTIDHAR ESTATES LLP AAI-9675 Designated Partner 2024-03-30 Ongoing
      PRIME HOUSING LLP AAI-9677 Designated Partner 2017-03-27 Ongoing
      AYESHA INFRATECH LLP AAI-9678 Designated Partner - 2021-12-20
      ADRIKA PROPERTY DEVELOPERS LLP AAI-9679 Designated Partner - 2021-08-30
      SABITA REAL ESTATE LLP AAI-9680 Designated Partner 2017-03-27 Ongoing
      ADHIP PROCON LLP AAI-9686 Designated Partner - 2021-08-30
      SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner - 2019-06-10
      AARIKA CONSTRUCTION LLP AAI-9729 Designated Partner 2017-03-28 Ongoing
      ADITRI REALITY LLP AAI-9730 Designated Partner - 2023-08-18
      ALLURING BUILDERS LLP AAJ-0397 Designated Partner 2017-03-31 Ongoing
      SUGAM DIAMOND PROJECTS LLP AAP-5530 Designated Partner 2019-06-10 Ongoing
      AARMAAN PROPERTY DEVELOPERS LLP ABA-6616 Designated Partner 2022-02-16 Ongoing
      SHAAN RESIDENTS LLP ABA-6617 Designated Partner 2022-02-16 Ongoing
      SANJUKTA HOMES LLP ABA-6622 Designated Partner 2022-02-16 Ongoing
      ANOOP DEVELOPERS LLP ABA-6711 Designated Partner 2022-02-16 Ongoing
      VASHA ENCLAVE LLP ABA-6750 Designated Partner 2022-02-16 Ongoing
      ANOOOP HOMES LLP ABA-6751 Designated Partner 2022-02-16 Ongoing
      ABHA NIWAS LLP ABA-6787 Partner 2022-02-17 Ongoing
      aryya niwash llp ABB-8195 Designated Partner 2024-03-27 Ongoing
      SAMEEDHA PROPERTIES LLP ABB-8221 Designated Partner 2024-03-30 Ongoing
      annima niwas llp ABB-8761 Designated Partner - 2024-05-28
      SANTVANA REAL ESTATES LLP ABB-8764 Designated Partner - 2024-03-27
      architaa housing llp ABB-8765 Designated Partner - 2024-05-28
      SAESHA HOMES LLP ABB-8969 Designated Partner - 2024-03-27
      aaroohi reality llp ABB-8970 Designated Partner - 2024-03-27
      sridhatri awas llp ABB-9938 Designated Partner 2022-08-04 Ongoing
      ASHIMAA PROPERTY DEVELOPERS LLP ABB-9940 Designated Partner - 2024-06-11
      AMISHAA DEVELOPERS LLP ABC-0543 Designated Partner - 2024-06-11
      sayooni homes llp ABC-1260 Designated Partner 2022-08-18 Ongoing
      ARUNISHAA HOMES LLP ABC-1261 Designated Partner - 2024-06-11
      SHIVANYA REALITY LLP ABC-1327 Designated Partner - 2024-05-13
      AAVYA NIKETAN LLP ACG-7656 Designated Partner - 2024-06-11
      AAVYA NIKETAN LLP ACG-7667 Designated Partner 2024-04-24 Ongoing
      DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director - 2009-01-31
      NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Director - 2022-08-22
      SHIVA BUSINESSES PVT. LTD. U15142WB1993PTC059609 Director - 2008-04-18
      INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED U18101WB1993PTC060800 Director - 2014-11-17
      NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Additional Director - 2009-09-30
      NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Director - 2014-06-30
      ASIANOL BIOTECH PRIVATE LIMITED U24299WB2005PTC103411 Additional Director - 2018-09-29
      ASIANOL BIOTECH PRIVATE LIMITED U24299WB2005PTC103411 Director 2018-09-29 Ongoing
      SH CONSTRUCTION PVT LTD U27109WB1977PTC031014 Director - 2015-03-27
      MAPLE SOLAR ENERGY LIMITED U29299WB2004PLC235015 Director - 2011-08-11
      S P A ELECTRICAL EQUIPMENTS LIMITED U31901WB1990PLC050046 Director 2008-09-05 Ongoing
      SHRI RADHE SALES AND SERVICES PRIVATE LIMITED U31909WB1988PTC044994 Director - 2008-04-18
      ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Director - 2018-09-14
      ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Managing Director 2018-09-14 Ongoing
      ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Managing Director - 2018-09-13
      DIAMOND ENCLAVE OWNERS LIMITED U45200WB2006PLC112015 Director - 2009-01-06
      SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Director - 2012-06-11
      STERLING TOWERS PVT LTD U45201WB1996PTC077515 Director - 2012-05-29
      SUPRIYA ENCLAVE PRIVATE LIMITED U45201WB1998PTC086401 Director 1998-01-23 Ongoing
      NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director 2008-09-05 Ongoing
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Additional Director - 2011-09-30
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2018-10-26
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Managing Director 2018-10-26 Ongoing
      DIAMOND HEIGHTS MAINTENANCE AND SERVICES PRIVATE LIMITED U45205WB2008PTC123291 Director - 2010-07-31
      SUPREME PLAZA PRIVATE LIMITED U45209WB1997PTC083131 Director 1997-03-03 Ongoing
      COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Additional Director - 2021-11-30
      COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Director 2021-11-30 Ongoing
      ASIANOL LUBRICANTS PRIVATE LIMITED U50500WB1974PTC029669 Director 2023-12-26 Ongoing
      ASIANOL LUBRICANTS PRIVATE LIMITED U50500WB1974PTC029669 Director - 2023-07-07
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Additional Director - 2017-09-08
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director 2017-09-08 Ongoing
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2014-11-07
      RADHESHYAM SONS PVT LTD U51109WB1955PTC022590 Director - 2015-03-27
      MAXGROW MERCHANDISE PVT LTD U51109WB1992PTC056638 Director 2008-09-05 Ongoing
      SUMEDHA HOUSING PVT LTD U51109WB1996PTC077881 Director 2006-03-01 Ongoing
      DELTA ABASAN PVT LTD U51109WB1996PTC077900 Director 2006-03-01 Ongoing
      D A O PROPERTIES DEVELOPMENT PVT LTD U51226WB1992PTC054817 Director 2008-09-05 Ongoing
      DELTA VANIJYA PRIVATE LIMITED U51900WB2006PTC107509 Director 2007-02-14 Ongoing
      NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2008-12-10
      SNK HOLDINGS PRIVATE LIMITED U51909WB1991PTC050977 Director - 2014-11-10
      SAUMYA VANIJYA LTD U51909WB1992PLC056976 Director 2008-09-05 Ongoing
      SIDHESH EXPORTS PVT LTD U51909WB1992PTC056928 Director 2008-09-05 Ongoing
      INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2008-07-10
      GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2008-07-10
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Additional Director - 2012-09-13
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director 2012-09-13 Ongoing
      AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director - 2012-06-11
      NAMAN TRADING PVT LTD U51909WB1995PTC073027 Director - 2012-06-11
      PLUTUS LOTTERIES PRIVATE LIMITED U52591MH2001PTC132918 Director - 2011-02-21
      SEEYOK NIWAS & NIVESH PVT LTD U65922WB1994PTC061877 Director 1994-02-18 Ongoing
      STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director - 2014-11-12
      SOLOREX NIRMAN & CREDIT PVT LTD U65922WB1994PTC061879 Director 1994-02-18 Ongoing
      SHERATOVE PLAZA & FINVEST PVT. LTD. U65922WB1994PTC061880 Director 2004-01-07 Ongoing
      MCALPINE FINANCE PVT. LTD. U65999WB1988PTC044801 Director - 2008-04-18
      MIDEAST FINANCE PVT. LTD. U65999WB1988PTC045376 Director - 2008-04-18
      A G (INVESTMENTS)PVT LTD U67120WB1946PTC014494 Director - 2015-10-03
      ALLEN PARK PROPERTIES PVT LTD U70101WB1963PTC025947 Director - 2015-10-03
      DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director 2008-09-05 Ongoing
      TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director 2008-09-05 Ongoing
      STORAGE TANKS OF INDIA LIMITED U70101WB1995PLC073851 Director 1998-07-30 Ongoing
      SUNGLOW NIWASH PVT.LTD. U70101WB1995PTC071452 Director 1995-05-09 Ongoing
      SUNSHINE NIWASH PVT.LTD. U70101WB1995PTC071453 Director - 2012-05-10
      SYLVIA PROPERTIES PVT.LTD. U70101WB1995PTC071454 Director 1995-05-09 Ongoing
      NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director - 2012-06-11
      SRINIT ESTATES PVT LTD U70101WB1995PTC073036 Director - 2012-06-11
      CRYSTAL ENCLAVE PVT.LTD. U70101WB1995PTC075356 Director 1995-11-15 Ongoing
      HIGHLAND PARK ENCLAVE PVT LTD U70101WB1996PTC076373 Director - 2014-05-23
      VSHA ABASAN PVT LTD U70101WB1996PTC077882 Director 2006-03-01 Ongoing
      CONCORD HOUSING PVT LTD U70101WB1996PTC077890 Director 2006-03-01 Ongoing
      ARONI PROPERTIES PVT LTD U70101WB1996PTC077892 Director 2006-03-01 Ongoing
      ALLIANCE HOUSING PVT LTD U70101WB1996PTC077893 Director 2006-03-01 Ongoing
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2009-08-25
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2014-11-12
      DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Additional Director - 2012-09-13
      DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director - 2014-11-07
      SUNSHINE NIRMAN PVT LTD U70101WB2006PTC107367 Director - 2014-11-17
      SNK PROPERTIES PVT LTD U70101WB2006PTC107368 Director - 2014-11-17
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2007-09-13
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2012-06-11
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Additional Director - 2012-09-29
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2014-11-25
      CLASSIC ENCLAVE PVT LTD U70102WB1995PTC073267 Director 1995-08-01 Ongoing
      MARTIN ESTATES PVT.LTD. U70102WB1995PTC073268 Director 1995-08-01 Ongoing
      WEBEL AKASH IT-LINKS PRIVATE LIMITED U70102WB2008PTC129695 Director - 2012-05-29
      ALLURING BUILDERS PRIVATE LIMITED U70102WB2013PTC190987 Director - 2014-11-18
      ANOOP BUILDMART PRIVATE LIMITED U70102WB2013PTC190988 Director - 2014-11-18
      ASHIMA HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191032 Director - 2014-10-30
      PRIME HOUSING PRIVATE LIMITED U70102WB2013PTC191051 Director - 2014-11-18
      AARMAN ESTATES PRIVATE LIMITED U70102WB2013PTC191474 Director - 2014-05-19
      ALIKE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191476 Director - 2014-11-19
      SHAILESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191649 Director - 2014-05-20
      AKHAND BUILDMART PRIVATE LIMITED U70102WB2013PTC191729 Director - 2014-11-19
      ANUBHAVI REALTORS PRIVATE LIMITED U70102WB2013PTC192138 Director - 2014-05-19
      SHAAN ENCLAVE PRIVATE LIMITED U70102WB2013PTC192317 Director - 2014-11-19
      SPECIALITY REALTORS PRIVATE LIMITED U70102WB2013PTC195749 Director - 2014-05-20
      SANJOG INFRACON PRIVATE LIMITED U70102WB2013PTC195751 Director - 2014-05-20
      AARNIK CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC196204 Director - 2014-11-18
      APOORVA TOWERS PRIVATE LIMITED U70102WB2013PTC196282 Director - 2014-11-18
      ADITRI REALITY PRIVATE LIMITED U70102WB2014PTC203187 Additional Director - 2017-03-27
      AVIKAM BUILDCON PRIVATE LIMITED U70102WB2014PTC203720 Additional Director - 2017-03-13
      SUGARH REALTORS PRIVATE LIMITED U70103WB2019PTC230746 Director 2019-02-28 Ongoing
      MALLAR ESTATES PVT LTD U70109WB1981PTC034084 Director 2008-09-05 Ongoing
      S K ORCHIDS PVT LTD U70109WB1982PTC034507 Director - 2015-10-03
      SAMPURNA ESTATES PVT LTD U70109WB1985PTC038376 Director - 2015-10-03
      SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Director - 2015-03-27
      SUGARH PROPERTIES PVT LTD U70109WB1985PTC038378 Director - 2014-11-10
      GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director - 2012-06-11
      MARINE PROPERTIES PVT LTD U70109WB1995PTC072067 Director 1995-06-12 Ongoing
      REALGOLD PROPERTIES PVT LTD U70109WB1995PTC072081 Director 1995-06-12 Ongoing
      SURYA NIWAS PRIVATE LIMITED U70109WB1997PTC083105 Director 1997-02-28 Ongoing
      SUNLIGHT ENCLAVE PRIVATE LIMITED U70109WB1998PTC086415 Director 1998-01-28 Ongoing
      STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director 2005-10-01 Ongoing
      ALANKAR LOGISTICS PVT. LTD. U70109WB1998PTC088148 Director 1998-10-23 Ongoing
      SUGARH PROMOTERS PRIVATE LIMITED U70109WB2019PTC230599 Director 2019-02-21 Ongoing
      SUGARH DEVELOPERS PRIVATE LIMITED U70109WB2019PTC230672 Director 2019-02-25 Ongoing
      SUGARH BUILDCOM PRIVATE LIMITED U70109WB2019PTC230742 Director 2019-02-28 Ongoing
      SHERATOVE ENCLAVE PRIVATE LIMITED U70109WB2022PTC252063 Director 2022-03-04 Ongoing
      SHERATOVE ABASAN PRIVATE LIMITED U70109WB2022PTC252237 Director 2022-03-14 Ongoing
      SHERATOVE NIWAS PRIVATE LIMITED U70109WB2022PTC252267 Director 2022-03-14 Ongoing
      S K CONTAINERS PVT LTD U74950WB1982PTC034528 Director - 2015-03-27
      ANARCON PROPERTIES PRIVATE LIMITED U74999WB1997PTC083681 Director 1997-03-27 Ongoing
      DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director - 2012-03-01
      DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Additional Director - 2011-09-25
      DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Director - 2012-06-11
      Other Directorships of SHEO KUMAR KAJARIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-12
      NAVIN SPACE HOUSING LLP AAG-0835 Partner - 2019-05-20
      SHITIJ REAL ESTATES LLP AAI-8275 Designated Partner - 2023-09-16
      SHAAN ENCLAVE LLP AAI-8785 Partner - 2018-12-18
      ABHIMANYU ENCLAVE LLP AAI-9370 Designated Partner - 2020-08-10
      ANALA INFRATECH LLP AAI-9383 Designated Partner - 2024-06-11
      ABHIRI BUILDCON LLP AAI-9666 Designated Partner - 2024-06-11
      SHAKTIDHAR ESTATES LLP AAI-9675 Designated Partner 2017-03-27 Ongoing
      SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner - 2019-01-15
      SOUBHAGYA NIRMAN LLP AAI-9727 Partner - 2019-06-10
      AVILAASHA ESTATES LLP ABA-6464 Designated Partner 2022-02-15 Ongoing
      AARMAAN PROPERTY DEVELOPERS LLP ABA-6616 Designated Partner 2022-02-16 Ongoing
      SHAAN RESIDENTS LLP ABA-6617 Designated Partner 2022-02-16 Ongoing
      SANJUKTA HOMES LLP ABA-6622 Designated Partner 2022-02-16 Ongoing
      ADRIKA ABASAN LLP ABA-6626 Designated Partner 2022-02-16 Ongoing
      ANOOP DEVELOPERS LLP ABA-6711 Partner 2022-02-16 Ongoing
      VASHA ENCLAVE LLP ABA-6750 Partner 2022-02-16 Ongoing
      ANOOOP HOMES LLP ABA-6751 Designated Partner 2022-02-16 Ongoing
      ABHA NIWAS LLP ABA-6787 Designated Partner 2022-02-17 Ongoing
      SABITA PROPERTIES LLP ABA-6980 Designated Partner 2022-02-17 Ongoing
      SAMEEDHA PROPERTIES LLP ABB-8221 Designated Partner 2022-07-21 Ongoing
      sampritee homes llp ABB-8325 Designated Partner - 2024-03-30
      SARYA PROPERTIES LLP ABB-8327 Designated Partner 2022-07-22 Ongoing
      annimesh awas llp ABB-8902 Designated Partner - 2024-03-30
      shanaira housing llp ABB-9942 Designated Partner 2022-08-04 Ongoing
      SAYONAA PROPERTIES LLP ABC-0380 Designated Partner 2022-08-10 Ongoing
      sarakshi developers llp ABC-0568 Designated Partner 2022-08-11 Ongoing
      ANIKA NIKET LLP ACG-5921 Designated Partner - 2024-06-11
      AAVYA AASHIANA LLP ACG-5935 Designated Partner - 2024-06-11
      SHAYAN HOMES LLP ACG-6556 Designated Partner - 2024-06-11
      AAVYA NIKETAN LLP ACG-7656 Designated Partner - 2024-05-29
      AAVYA NIKETAN LLP ACG-7667 Designated Partner 2024-04-24 Ongoing
      ARTISION NIRMAN LLP ACH-6656 Designated Partner 2024-06-10 Ongoing
      ADEPT CONCLAVE LLP ACH-6657 Designated Partner 2024-06-10 Ongoing
      ANGEL NIRMAN LLP ACH-7196 Designated Partner 2024-06-12 Ongoing
      ARTISION BUILDTECH LLP ACH-7199 Designated Partner 2024-06-12 Ongoing
      ALKANAND DEVELOPERS LLP ACH-7203 Designated Partner 2024-06-12 Ongoing
      AMAZING BUILDTECH LLP ACH-7209 Designated Partner 2024-06-12 Ongoing
      AMUSED REALTY LLP ACH-7210 Designated Partner 2024-06-12 Ongoing
      ALKANAND ENCLAVE LLP ACH-7212 Designated Partner 2024-06-12 Ongoing
      SHANDILYA BUILDTECH LLP ACH-7622 Designated Partner 2024-06-14 Ongoing
      ARTWORK NIRMAN LLP ACH-7625 Designated Partner 2024-06-14 Ongoing
      AARZOO NIRMAN LLP ACH-7629 Designated Partner 2024-06-14 Ongoing
      ARTISION CONCRETE LLP ACH-7696 Designated Partner 2024-06-14 Ongoing
      SHANTIPITH CONCRETE LLP ACH-7700 Designated Partner 2024-06-14 Ongoing
      ARTISION DEVELOPERS LLP ACH-9008 Designated Partner 2024-06-21 Ongoing
      AMUSED BUILDCON LLP ACH-9009 Designated Partner 2024-06-21 Ongoing
      ADMIRABLE BUILDTECH LLP ACH-9779 Designated Partner 2024-06-24 Ongoing
      ADJOIN REALTORS LLP ACH-9781 Designated Partner 2024-06-24 Ongoing
      ALICE BUILDTECH LLP ACI-0279 Designated Partner 2024-06-26 Ongoing
      STONEWORKS BUILDTECH LLP ACI-0671 Designated Partner 2024-06-28 Ongoing
      ATLAS BUILDTECH LLP ACI-0769 Designated Partner 2024-06-28 Ongoing
      S.P.A. TEA LIMITED U01132WB1990PLC050044 Director 2009-04-02 Ongoing
      SHIVA BUSINESSES PVT. LTD. U15142WB1993PTC059609 Director - 2008-04-07
      INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED U18101WB1993PTC060800 Director - 2014-11-17
      QUAKER CHEMICAL INDIA PRIVATE LIMITED U24100WB1997PTC084645 Director - 2017-12-04
      ASIANOL BIOTECH PRIVATE LIMITED U24299WB2005PTC103411 Director 2005-05-27 Ongoing
      SH CONSTRUCTION PVT LTD U27109WB1977PTC031014 Director - 2015-10-03
      SHRI RADHE SALES AND SERVICES PRIVATE LIMITED U31909WB1988PTC044994 Director - 2008-04-07
      GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director 2008-09-05 Ongoing
      ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Director 1999-02-10 Ongoing
      DIAMOND ENCLAVE OWNERS LIMITED U45200WB2006PLC112015 Director - 2009-01-06
      DELITE PROMOTERS PVT LTD U45201WB1987PTC042381 Director 2008-09-05 Ongoing
      PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director 2008-09-05 Ongoing
      UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director - 2008-07-12
      STAR ENCLAVE PRIVATE LIMITED U45201WB1998PTC086417 Director 1998-01-28 Ongoing
      SPARKLE NIKET PRIVATE LIMITED U45201WB1998PTC088146 Director 1998-10-23 Ongoing
      MANDAKINI HOMES PRIVATE LIMITED U45201WB2006PTC135329 Director 2007-07-14 Ongoing
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director 2004-06-30 Ongoing
      CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director 2007-05-23 Ongoing
      ASIANOL LUBRICANTS PRIVATE LIMITED U50500WB1974PTC029669 Director 1974-09-27 Ongoing
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2014-11-07
      RADHESHYAM SONS PVT LTD U51109WB1955PTC022590 Director - 2015-10-03
      GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 Director 2008-09-05 Ongoing
      SUMEDHA HOUSING PVT LTD U51109WB1996PTC077881 Director 2006-03-01 Ongoing
      DELTA ABASAN PVT LTD U51109WB1996PTC077900 Director 2006-03-01 Ongoing
      MEGHA COMMODITIES PVT LTD U51109WB1996PTC078598 Director 2005-07-28 Ongoing
      SNK HOLDINGS PRIVATE LIMITED U51909WB1991PTC050977 Director 1991-04-01 Ongoing
      SJB CONTRADE PVT LTD. U51909WB1992PTC055288 Director 2008-09-05 Ongoing
      AASHUTOSH MERCHANDISE PVT. LTD. U51909WB1992PTC056332 Director 2008-09-05 Ongoing
      INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2008-06-05
      GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2008-06-05
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Additional Director - 2012-09-13
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director - 2014-11-07
      ARNAB VYAPAAR PVT LTD U51909WB1996PTC078449 Director 2005-04-25 Ongoing
      PRAPTI COMMODITIES PVT LTD U51909WB1996PTC078582 Director 2005-08-12 Ongoing
      SHIRIN MERCHANTS PVT LTD U51909WB1996PTC079142 Director 2005-05-28 Ongoing
      RESURGENT HOTELS PRIVATE LIMITED U55209WB1996PTC082227 Director 2008-08-25 Ongoing
      SEEYOK NIWAS & NIVESH PVT LTD U65922WB1994PTC061877 Director - 2014-11-10
      STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Additional Director - 2012-09-13
      STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director - 2007-11-12
      SOLOREX NIRMAN & CREDIT PVT LTD U65922WB1994PTC061879 Director - 2014-11-10
      MCALPINE FINANCE PVT. LTD. U65999WB1988PTC044801 Director - 2008-04-07
      MIDEAST FINANCE PVT. LTD. U65999WB1988PTC045376 Director - 2008-04-07
      S P A LEASE & FINANCE LIMITED U65999WB1991PLC051526 Director 2008-09-05 Ongoing
      A G (INVESTMENTS)PVT LTD U67120WB1946PTC014494 Director - 2015-03-28
      STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director 2009-04-02 Ongoing
      ALLEN PARK PROPERTIES PVT LTD U70101WB1963PTC025947 Director - 2015-03-28
      STORAGE TANKS OF INDIA LIMITED U70101WB1995PLC073851 Director 1998-08-05 Ongoing
      SUNGLOW NIWASH PVT.LTD. U70101WB1995PTC071452 Director 2001-10-19 Ongoing
      SUNSHINE NIWASH PVT.LTD. U70101WB1995PTC071453 Director - 2012-05-10
      HARIKUNJ NIWASH PVT.LTD. U70101WB1995PTC071468 Director - 2014-05-20
      BANSEN NIWASH PVT,LTD. U70101WB1995PTC071853 Director 1995-05-31 Ongoing
      MERLIN ESTATES PVT.LTD. U70101WB1995PTC072236 Director 1995-06-21 Ongoing
      MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Director - 2012-06-11
      WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Director - 2012-06-11
      SHRISTI PROPERTIES PVT LTD U70101WB1995PTC075368 Director 1995-11-15 Ongoing
      PRIME NIKET PVT LTD U70101WB1995PTC076188 Director 1995-12-27 Ongoing
      HIGHLAND PARK ENCLAVE PVT LTD U70101WB1996PTC076373 Director - 2014-05-23
      VSHA ABASAN PVT LTD U70101WB1996PTC077882 Director 2006-03-01 Ongoing
      CONCORD HOUSING PVT LTD U70101WB1996PTC077890 Director 2006-03-01 Ongoing
      ARONI PROPERTIES PVT LTD U70101WB1996PTC077892 Director 2006-03-01 Ongoing
      ALLIANCE HOUSING PVT LTD U70101WB1996PTC077893 Director 2006-03-01 Ongoing
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2009-08-25
      SHREYA ENCLAVE PVT. LTD. U70101WB1997PTC083104 Director 1997-02-28 Ongoing
      SURYAKIRAN APARTMENT SERVICES PVT LTD U70101WB1997PTC085736 Director - 2014-03-24
      SATYA ENCLAVE PRIVATE LIMITED U70101WB1998PTC086481 Director 1998-02-05 Ongoing
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Additional Director - 2012-09-13
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2014-11-12
      DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director 2005-08-18 Ongoing
      SUNSHINE NIRMAN PVT LTD U70101WB2006PTC107367 Director - 2014-11-17
      SNK PROPERTIES PVT LTD U70101WB2006PTC107368 Director - 2014-11-17
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2012-06-11
      KRISHNA NIKET PVT.LTD. U70102WB1995PTC071469 Director 1995-05-10 Ongoing
      CLASSIC ENCLAVE PVT LTD U70102WB1995PTC073267 Director - 2014-11-10
      UNIQUE ESTATES PVT.LTD. U70102WB1995PTC073269 Director 1995-08-01 Ongoing
      RAGNAV PROPERTIES PVT. LTD. U70102WB1995PTC073270 Director 1995-08-01 Ongoing
      VASHA ESTATES PRIVATE LIMITED U70102WB2013PTC190986 Director - 2014-11-20
      SHAKTIDHAR ESTATES PRIVATE LIMITED U70102WB2013PTC190989 Additional Director - 2017-03-26
      SHAKTIDHAR ESTATES PRIVATE LIMITED U70102WB2013PTC190989 Director - 2014-11-20
      ALIKE ESTATES PRIVATE LIMITED U70102WB2013PTC190990 Director - 2014-11-20
      ABHILASHA NIWASH PRIVATE LIMITED U70102WB2013PTC191031 Director - 2014-11-20
      ABHIMANYU ENCLAVE PRIVATE LIMITED U70102WB2013PTC191236 Director - 2014-11-21
      AABAD PROPERTIES PRIVATE LIMITED U70102WB2013PTC191280 Director - 2014-11-21
      AIRY REALTORS PRIVATE LIMITED U70102WB2013PTC191281 Director - 2014-11-21
      AAPURTI ENCLAVE PRIVATE LIMITED U70102WB2013PTC191475 Director - 2014-11-21
      VASHA BUILDERS PRIVATE LIMITED U70102WB2013PTC191477 Director - 2014-11-01
      SHITIJ REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191974 Director - 2014-05-20
      ABACUS ESTATES PRIVATE LIMITED U70102WB2013PTC195713 Director - 2014-05-19
      SOUBHAGYA NIRMAN PRIVATE LIMITED U70102WB2013PTC195716 Director - 2014-05-20
      AAKARSHAK TOWERS PRIVATE LIMITED U70102WB2013PTC196383 Director - 2014-05-19
      APEKSHA NIRMAN PRIVATE LIMITED U70102WB2013PTC196384 Director - 2014-05-19
      AVIKAM BUILDCON PRIVATE LIMITED U70102WB2014PTC203720 Additional Director - 2017-03-13
      RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2009-04-29
      SAMPURNA ESTATES PVT LTD U70109WB1985PTC038376 Director - 2015-03-28
      SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Director - 2015-10-03
      SUGARH PROPERTIES PVT LTD U70109WB1985PTC038378 Director 1991-03-04 Ongoing
      SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director 2008-09-05 Ongoing
      CONCRETE BUILDERS PVT LTD U70109WB1987PTC042993 Director 2008-09-05 Ongoing
      DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2009-08-20
      SAFFRON ESTATES PVT LTD U70109WB1991PTC051550 Director 2004-01-07 Ongoing
      GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director - 2012-06-11
      MARVEL ESTATES PVT LTD U70109WB1995PTC072066 Director - 2012-06-11
      SURYA NIWAS PRIVATE LIMITED U70109WB1997PTC083105 Director 1997-02-28 Ongoing
      ARYA NIKET PRIVATE LIMITED U70109WB1997PTC083280 Director 1997-03-11 Ongoing
      SWASTIK NIKET PRIVATE LIMITED U70109WB1998PTC086361 Director 1998-01-19 Ongoing
      GREENTECH IT CITY PRIVATE LIMITED U70109WB1998PTC088022 Director - 2012-05-29
      STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director 1998-10-23 Ongoing
      ALANKAR LOGISTICS PVT. LTD. U70109WB1998PTC088148 Director 2001-06-12 Ongoing
      DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2012-06-11
      SHERATOVE REAL ESTATES PRIVATE LIMITED U70109WB2019PTC231066 Director 2019-03-26 Ongoing
      SHERATOVE BUILDERS PRIVATE LIMITED U70109WB2022PTC252044 Director 2022-03-04 Ongoing
      SHERATOVE PROJECTS PRIVATE LIMITED U70109WB2022PTC252172 Director 2022-03-09 Ongoing
      VATSAL NIKET PRIVATE LIMITED U70200WB1997PTC083279 Director 1997-03-11 Ongoing
      SAGAR NIKET PRIVATE LIMITED U70200WB1998PTC086586 Director 1998-02-18 Ongoing
      SHERATOVE NIRMAN PRIVATE LIMITED U70200WB2019PTC230767 Director 2019-03-01 Ongoing
      SNK BUSINESSES PRIVATE LIMITED U74110WB1989PTC046504 Director 1991-04-18 Ongoing
      S K CONTAINERS PVT LTD U74950WB1982PTC034528 Director - 2015-10-03
      DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Director - 2011-01-06
      Other Directorships of KAVITA KAJARIA
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      - 2023-04-12
      SUPERDIAMOND SHYAM AVASA LLP AAD-0188 Partner 2014-12-05 Ongoing
      AKHAND BUILDMART LLP AAI-8439 Designated Partner 2017-03-16 Ongoing
      ABHIMANYU ENCLAVE LLP AAI-9370 Designated Partner - 2019-04-23
      ANALA INFRATECH LLP AAI-9383 Partner - 2024-06-03
      ABHIRI BUILDCON LLP AAI-9666 Partner - 2024-06-03
      AKROOR PROPERTIES LLP AAI-9672 Designated Partner - 2023-11-14
      SHAKTIDHAR ESTATES LLP AAI-9675 Designated Partner - 2024-03-30
      AYESHA INFRATECH LLP AAI-9678 Designated Partner - 2021-08-10
      ADRIKA PROPERTY DEVELOPERS LLP AAI-9679 Partner - 2021-07-07
      ADHIP PROCON LLP AAI-9686 Designated Partner - 2021-08-10
      SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner - 2019-01-16
      8FINITY ENTERPRISES LLP AAU-2480 Designated Partner 2020-10-14 Ongoing
      annima niwas llp ABB-8761 Designated Partner - 2024-05-13
      SANTVANA REAL ESTATES LLP ABB-8764 Designated Partner 2022-07-26 Ongoing
      architaa housing llp ABB-8765 Designated Partner - 2024-05-13
      SAESHA HOMES LLP ABB-8969 Designated Partner 2022-07-27 Ongoing
      aaroohi reality llp ABB-8970 Designated Partner 2022-07-27 Ongoing
      SAYONAA PROPERTIES LLP ABC-0380 Designated Partner - 2023-03-31
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      ANAIKA DEVELOPERS LLP ACG-6718 Designated Partner - 2024-06-11
      ARNNA NIKET LLP ACG-6720 Designated Partner - 2024-06-11
      SREEMOYEE DEVELOPERS LLP ACG-7127 Designated Partner - 2024-06-11
      SARAV REALTORS LLP ACG-7739 Designated Partner - 2024-06-11
      ARILAND BUILDCON LLP ACH-7701 Designated Partner 2024-06-14 Ongoing
      STARSAMI REALTY LLP ACH-7878 Designated Partner 2024-06-15 Ongoing
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      AMUSED DEVELOPERS LLP ACH-8531 Designated Partner 2024-06-19 Ongoing
      ANGLESTAR REALTY LLP ACH-8795 Designated Partner 2024-06-20 Ongoing
      AMAZING CONCLAVE LLP ACI-0209 Designated Partner 2024-06-26 Ongoing
      AMPLESTAR BUILDCON LLP ACI-0211 Designated Partner 2024-06-26 Ongoing
      ANGLESTAR DEVELOPERS LLP ACI-0212 Designated Partner 2024-06-26 Ongoing
      AARTI NIRMAN LLP ACI-0231 Designated Partner 2024-06-26 Ongoing
      ADJOIN PROJECTS LLP ACI-0234 Designated Partner 2024-06-26 Ongoing
      SHORE NIRMAN LLP ACI-0247 Designated Partner 2024-06-26 Ongoing
      SHINY BUILDCON LLP ACI-0248 Designated Partner 2024-06-26 Ongoing
      ANIMA REALTY LLP ACI-0249 Designated Partner 2024-06-26 Ongoing
      SMARTLIFE REALTY LLP ACI-0540 Designated Partner 2024-06-28 Ongoing
      SMARTLIFE BUILDTECH LLP ACI-0542 Designated Partner 2024-06-28 Ongoing
      SHORE CONCLAVE LLP ACI-0549 Designated Partner 2024-06-28 Ongoing
      SOLANKI NIRMAN LLP ACI-1589 Designated Partner 2024-07-03 Ongoing
      SHANTISTAR REALTY LLP ACI-2187 Designated Partner 2024-07-05 Ongoing
      ANGELSTAR BUILDCON LLP ACI-2882 Designated Partner 2024-07-09 Ongoing
      SPARKLE NIKET PRIVATE LIMITED U45201WB1998PTC088146 Director 1998-10-23 Ongoing
      GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2009-12-12
      HARIKUNJ NIWASH PVT.LTD. U70101WB1995PTC071468 Director 1997-02-03 Ongoing
      BANSEN NIWASH PVT,LTD. U70101WB1995PTC071853 Director 1997-02-03 Ongoing
      DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Additional Director - 2015-09-08
      DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director 2015-09-08 Ongoing
      KRISHNA NIKET PVT.LTD. U70102WB1995PTC071469 Director 1997-02-10 Ongoing
      VASHA ESTATES PRIVATE LIMITED U70102WB2013PTC190986 Additional Director - 2015-08-25
      VASHA ESTATES PRIVATE LIMITED U70102WB2013PTC190986 Director 2015-08-25 Ongoing
      ABHIMANYU ENCLAVE PRIVATE LIMITED U70102WB2013PTC191236 Additional Director - 2017-03-23
      AABAD PROPERTIES PRIVATE LIMITED U70102WB2013PTC191280 Additional Director - 2017-09-30
      AABAD PROPERTIES PRIVATE LIMITED U70102WB2013PTC191280 Director 2017-09-30 Ongoing
      AIRY REALTORS PRIVATE LIMITED U70102WB2013PTC191281 Additional Director - 2017-09-30
      AIRY REALTORS PRIVATE LIMITED U70102WB2013PTC191281 Director 2017-09-30 Ongoing
      AAPURTI ENCLAVE PRIVATE LIMITED U70102WB2013PTC191475 Additional Director - 2017-09-30
      AAPURTI ENCLAVE PRIVATE LIMITED U70102WB2013PTC191475 Director 2017-09-30 Ongoing
      ALIKE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191476 Additional Director - 2015-09-12
      ALIKE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191476 Director 2015-09-12 Ongoing
      AKHAND BUILDMART PRIVATE LIMITED U70102WB2013PTC191729 Additional Director - 2015-09-09
      AKHAND BUILDMART PRIVATE LIMITED U70102WB2013PTC191729 Director - 2017-03-15
      ANUBHAVI REALTORS PRIVATE LIMITED U70102WB2013PTC192138 Director 2014-05-19 Ongoing
      SHAAN ENCLAVE PRIVATE LIMITED U70102WB2013PTC192317 Additional Director - 2015-09-11
      SHAAN ENCLAVE PRIVATE LIMITED U70102WB2013PTC192317 Director - 2017-03-19
      SOUBHAGYA NIRMAN PRIVATE LIMITED U70102WB2013PTC195716 Additional Director - 2017-03-27
      AAKARSHAK TOWERS PRIVATE LIMITED U70102WB2013PTC196383 Director 2014-05-19 Ongoing
      APEKSHA NIRMAN PRIVATE LIMITED U70102WB2013PTC196384 Director 2014-05-19 Ongoing
      ADHIP PROCON PRIVATE LIMITED U70102WB2014PTC203167 Additional Director - 2017-03-26
      AARIKA CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC203174 Additional Director - 2017-03-27
      AYESHA INFRATECH PRIVATE LIMITED U70102WB2014PTC203199 Additional Director - 2017-03-26
      AKROOR PROPERTIES PRIVATE LIMITED U70102WB2014PTC203210 Additional Director - 2017-03-26
      SUGARH PROPERTIES PVT LTD U70109WB1985PTC038378 Director 2001-09-21 Ongoing
      SAFFRON ESTATES PVT LTD U70109WB1991PTC051550 Director 2005-02-05 Ongoing
      SNK BUSINESSES PRIVATE LIMITED U74110WB1989PTC046504 Director - 2024-02-17
      Other Directorships of ASHA RANI KAJARIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-30
      SUPERDIAMOND SHYAM AVASA LLP AAD-0188 Partner 2014-12-05 Ongoing
      ABHIRI BUILDCON LLP AAI-9666 Designated Partner - 2024-06-03
      AKROOR PROPERTIES LLP AAI-9672 Partner - 2023-11-14
      PRIME HOUSING LLP AAI-9677 Designated Partner 2017-03-27 Ongoing
      AYESHA INFRATECH LLP AAI-9678 Partner - 2021-08-10
      ADRIKA PROPERTY DEVELOPERS LLP AAI-9679 Designated Partner - 2021-07-07
      SABITA REAL ESTATE LLP AAI-9680 Designated Partner - 2022-03-31
      ADHIP PROCON LLP AAI-9686 Partner - 2021-08-12
      aryya niwash llp ABB-8195 Designated Partner 2022-07-21 Ongoing
      sampritee homes llp ABB-8325 Designated Partner 2022-07-22 Ongoing
      annimesh awas llp ABB-8902 Designated Partner 2022-07-27 Ongoing
      ASHIMAA PROPERTY DEVELOPERS LLP ABB-9940 Designated Partner - 2024-06-03
      sayooni homes llp ABC-1260 Designated Partner - 2023-03-01
      AARAV SHELTER LLP ACG-7479 Designated Partner - 2024-06-11
      SATHVIK AWAS LLP ACG-7487 Designated Partner - 2024-06-11
      AASHNA NIKET LLP ACG-7496 Designated Partner - 2024-06-11
      AFFIRM BUILDTECH LLP ACH-8146 Designated Partner 2024-06-18 Ongoing
      ASHORE TECH LLP ACH-8835 Designated Partner 2024-06-20 Ongoing
      SHANTIPITH DEVELOPERS LLP ACH-9027 Designated Partner 2024-06-21 Ongoing
      SHANTISQUARE NIRMAN LLP ACH-9031 Designated Partner 2024-06-21 Ongoing
      SPLENDID CONCLAVE LLP ACH-9032 Designated Partner 2024-06-21 Ongoing
      SHANTISQUARE CONCRETE LLP ACH-9033 Designated Partner 2024-06-21 Ongoing
      AMBRISH NIRMAN LLP ACH-9044 Designated Partner 2024-06-21 Ongoing
      SUHAS BUILDCON LLP ACH-9480 Designated Partner 2024-06-24 Ongoing
      AVYUKT REALTY LLP ACH-9981 Designated Partner 2024-06-25 Ongoing
      SUJOY BUILDTECH LLP ACI-0078 Designated Partner 2024-06-25 Ongoing
      SHANTISQUARE REALCON LLP ACI-0953 Designated Partner 2024-06-30 Ongoing
      SHANTIPITH REALTY LLP ACI-1461 Designated Partner 2024-07-03 Ongoing
      SARAS REALCON LLP ACI-1716 Designated Partner 2024-07-03 Ongoing
      AMRITNANDAN REALTORS LLP ACI-1846 Designated Partner 2024-07-04 Ongoing
      AMRITNANDAN NIRMAN LLP ACI-1848 Designated Partner 2024-07-04 Ongoing
      AMRITBINDU NIRMAN LLP ACI-1849 Designated Partner 2024-07-04 Ongoing
      AMRISH BUILDTECH LLP ACI-1853 Designated Partner 2024-07-04 Ongoing
      ALPANA NIRMAN LLP ACI-1854 Designated Partner 2024-07-04 Ongoing
      AMRITBINDU BUILDCON LLP ACI-2191 Designated Partner 2024-07-05 Ongoing
      AFFIRM DEVELOPERS LLP ACI-2193 Designated Partner 2024-07-05 Ongoing
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Additional Director - 2015-09-09
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2017-04-26
      DEALMARK SALES PRIVATE LIMITED U51109WB2005PTC105390 Director - 2009-12-12
      SNK HOLDINGS PRIVATE LIMITED U51909WB1991PTC050977 Additional Director - 2015-09-15
      SNK HOLDINGS PRIVATE LIMITED U51909WB1991PTC050977 Director 2015-09-15 Ongoing
      SEEYOK NIWAS & NIVESH PVT LTD U65922WB1994PTC061877 Director 1994-02-18 Ongoing
      STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Additional Director - 2015-09-08
      STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director 2015-09-08 Ongoing
      SOLOREX NIRMAN & CREDIT PVT LTD U65922WB1994PTC061879 Director 1997-02-04 Ongoing
      SHERATOVE PLAZA & FINVEST PVT. LTD. U65922WB1994PTC061880 Director 2005-02-05 Ongoing
      SUNGLOW NIWASH PVT.LTD. U70101WB1995PTC071452 Director 1997-02-04 Ongoing
      SYLVIA PROPERTIES PVT.LTD. U70101WB1995PTC071454 Director 1997-02-04 Ongoing
      CLASSIC ENCLAVE PVT LTD U70102WB1995PTC073267 Additional Director - 2015-09-14
      CLASSIC ENCLAVE PVT LTD U70102WB1995PTC073267 Director 2015-09-14 Ongoing
      PRIME HOUSING PRIVATE LIMITED U70102WB2013PTC191051 Additional Director - 2017-03-26
      ABHIMANYU ENCLAVE PRIVATE LIMITED U70102WB2013PTC191236 Additional Director - 2015-09-03
      ABHIMANYU ENCLAVE PRIVATE LIMITED U70102WB2013PTC191236 Director - 2017-03-23
      AABAD PROPERTIES PRIVATE LIMITED U70102WB2013PTC191280 Additional Director - 2015-09-03
      AABAD PROPERTIES PRIVATE LIMITED U70102WB2013PTC191280 Director 2015-09-03 Ongoing
      AIRY REALTORS PRIVATE LIMITED U70102WB2013PTC191281 Additional Director - 2015-09-03
      AIRY REALTORS PRIVATE LIMITED U70102WB2013PTC191281 Director 2015-09-03 Ongoing
      AAPURTI ENCLAVE PRIVATE LIMITED U70102WB2013PTC191475 Additional Director - 2015-09-26
      AAPURTI ENCLAVE PRIVATE LIMITED U70102WB2013PTC191475 Director 2015-09-26 Ongoing
      ABHIRI BUILDCON PRIVATE LIMITED U70102WB2014PTC203123 Additional Director - 2017-03-26
      SABITA REAL ESTATE PRIVATE LIMITED U70102WB2014PTC203168 Additional Director - 2017-03-26
      ADRIKA PROPERTY DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203711 Additional Director - 2017-03-26
      S K ORCHIDS PVT LTD U70109WB1982PTC034507 Director 1982-02-02 Ongoing
      REALGOLD PROPERTIES PVT LTD U70109WB1995PTC072081 Director 1995-06-12 Ongoing

      CIN Company Name Company Address
      U70101WB1986PTC040204 G D PROPERTIES PRIVATE LIMITED 2/5, SARAT BOSE ROAD UNIT 1F , KOLKATA, West Bengal, India - 700020
      U51909WB2008PTC126236 ALEXIA DEALERS PRIVATE LIMITED. 2/5, SARAT BOSE ROAD, UNIT NO.- 1F , KOLKATA, West Bengal, India - 700020
      U51109WB1997PTC085087 NANI OVERSEAS PRIVATE LIMITED 2/5 SARAT BOSE ROAD UNIT 1F P S BHOWANIPUR , KOLKATA, West Bengal, India - 700020
      AAI-9727 SOUBHAGYA NIRMAN LLP 2/5 SARAT BOSE ROAD, UNIT-1F, KOLKATA-700020 KOLKATA, West Bengal, India - 700020
      U47722WB2026PTC287561 HYPERSCALE VENTURES CONSUMER PRIVATE LIMITED 2/5, Sarat Bose Road,4th Floor, Unit-4B,Kolkata,Kolkata,West Bengal,700020-India
      ACX-8396 ORBIT TRADE VENTURES LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020
      ACX-8411 PRAKRITI SALES LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020
      ACX-8412 SKYBRIDGE MERCANTILE LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020
      ACX-8414 CLEARFLOW SUPPLIES LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020
      ACX-8415 PROXIMA TRADE LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020
      ACX-8422 MACROLINK TRADING LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020
      ACX-8423 BRIGHTPATH SUPPLIES LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020
      ACX-8425 LUMINEX HUB LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020
      ACX-8426 CORELINK TRADING LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020
      ACX-8428 VASUDHA SOLUTIONS LLP 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020
      ACI-2570 HPS REALITY LLP 2D/2, SUKH SAGAR, 2ND FLOOR,,2/5, SARAT BOSE ROAD,,Kolkata,Kolkata,West Bengal,India-700020
      ACR-8462 GRAVICON INDUSTRIES LLP 2D/2, 2ND FLOOR, SUKH,SAGAR 2/5 SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACF-6284 RAMESHWARAM DEVELOPMENTS LLP 2/5, SARAT BOSE ROAD,SUKH SAGAR,UNIT - 4B, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020
      U19201WB2024PTC275179 ABHIYAN DISTILCOMM PRIVATE LIMITED 2/5, Sarat Bose Road,,2nd Floor, FL-2B/1,,Kolkata,Kolkata,West Bengal,700020-India
      ACJ-5488 JALAN MACHINERIES LLP 2/1A SARAT BOSE ROAD,UNIT NO 2, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700020
      ACQ-6529 ABHIYAN INFRASTRUCTURE LLP 2/5A, SARAT BOSE ROAD,BLOCK B,2ND FLR, FL E-2/1,Kolkata,Kolkata,West Bengal,India-700020
      ACS-0634 AVALANI GROUP LLP SUKH SAGAR, BL-B,2ND FLR,FL-E,2/5 SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020
      AAC-7288 SUGAM SERENITY LLP 2/5, Sarat Bose Road Sukhsagar Unit-1F Kolkata, West Bengal, India - 700020
      U45203WB2001PLC093349 SUGAM INFRASTRUCTURE LIMITED 2/5 SARAT BOSE ROAD UNIT 3BBHAWANIPORE , KOLKATA, West Bengal, India - 700020
      U51909WB2002PTC094147 NIHARIKA MERCHANTS PRIVATE LIMITED 2/5 SARAT BOSE ROAD, UNIT-1F , KOLKATA, West Bengal, India - 700020
      U51909WB2002PTC094150 FIVESTAR COMMODITIES PRIVATE LIMITED 2/5 SARAT BOSE ROAD UNIT-1F , KOLKATA, West Bengal, India - 700020
      U51909WB2002PTC094151 SNEHDEEP MERCHANTS PRIVATE LIMITED 2/5 SARAT BOSE ROAD UNIT-1F , KOLKATA, West Bengal, India - 700020
      U45400WB2007PTC120501 CASAGRANDE FOUNDATION EQUIPMENTS PRIVATE LIMITED 2/5 SARAT BOSE ROAD UNIT 3B , KOLKATA, West Bengal, India - 700020
      U70200WB2007PTC113231 SUGAM PROMOTERS PRIVATE LIMITED 2/5, SARAT BOSE ROAD, UNIT-1F , KOLKATA, West Bengal, India - 700020
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100792171 2023-08-05 2023-10-06 - 300,000,000.00 State Bank of India

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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

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

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

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

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      Company Identifier Name Percentage of 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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