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B K PLANNERS PRIVATE LIMITED

CIN: U45201AS2008PTC008571 As on: 2026-07-13

B K PLANNERS PRIVATE LIMITED (CIN: U45201AS2008PTC008571) is a Private company incorporated on 22 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15000000.00.

B K PLANNERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.B K PLANNERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of B K PLANNERS PRIVATE LIMITED are ROHIT LOHIA, RAMESH PODDAR, BAJRANG LOHIA, and SANTOSH BANKA.

B K PLANNERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201AS2008PTC008571 and its registration number is 8571. Users may contact B K PLANNERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of B K PLANNERS PRIVATE LIMITED is SBBJ BUILDING, 3RD FLOOR S.R.C.B, ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001.

Current status of B K PLANNERS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for B K PLANNERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of B K PLANNERS

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 B K PLANNERS 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 B K PLANNERS
DIN Director Name Designation Appointment Date
03179680 ROHIT LOHIA Director 2022-03-02
03249637 RAMESH PODDAR Director 2023-02-20
00290684 BAJRANG LOHIA Director 2022-03-02
01398272 SANTOSH BANKA Director 2008-04-09
Past Directors & Key Managerial Personnel of B K PLANNERS
DIN Director Name Designation Appointment Date Cessation
03179680 ROHIT LOHIA Additional Director - 2022-09-30
03179680 ROHIT LOHIA Director - 2021-05-29
03249637 RAMESH PODDAR Additional Director - 2023-09-25
00290684 BAJRANG LOHIA Additional Director - 2022-09-30
00512267 KAILASH CHANDRA LOHIA Director - 2011-11-17
01361059 BIRENDRA CHOUDHURY Director - 2008-10-17
01398247 SHRIDHAR BERIWALA Director - 2010-08-14
00290524 OM PRAKASH LOHIA Additional Director - 2021-07-01
00835152 RAJA GUPTA Director - 2023-11-03
Other Directorships of ROHIT LOHIA
Company Name CIN Designation Appointment Date Cessation
LOHIA AUTOMOBILES LLP AAU-5748 Designated Partner 2020-11-05 Ongoing
RIDHI SIDHI ANMOL LLP AAV-4524 Designated Partner 2022-11-21 Ongoing
DROIT STEEL BUILDINGS PRIVATE LIMITED U05004WB2002PTC094347 Director - 2021-02-01
EXODUS KNITWEAR PVT LTD U17118WB1986PTC040385 Director 2014-03-26 Ongoing
SOHUM SHOPPE PRIVATE LIMITED U18101AS1999PTC005654 Director - 2022-04-29
PRATAH KHABAR MEDIA PRIVATE LIMITED U22210AS2009PTC009166 Director - 2012-06-19
MEGHALAYA FUELS LIMITED U23101ML2005PLC007832 Additional Director - 2012-09-20
MEGHALAYA FUELS LIMITED U23101ML2005PLC007832 Director - 2015-02-19
BYRNIHAT OXYGEN PRIVATE LIMITED U24111ML1996PTC004809 Additional Director - 2015-09-30
BYRNIHAT OXYGEN PRIVATE LIMITED U24111ML1996PTC004809 Director 2015-09-30 Ongoing
BAJRANG ISPAT PVT LTD U27104AS1986PTC002494 Additional Director - 2015-09-24
BAJRANG ISPAT PVT LTD U27104AS1986PTC002494 Director 2015-09-24 Ongoing
IRON PRODUCTS (ASSAM) LTD U27104WB1956PLC022947 Director 2010-08-14 Ongoing
MEGHALAYA STEELS PRIVATE LIMITED U27107ML1974PTC001507 Additional Director - 2011-09-27
MEGHALAYA STEELS PRIVATE LIMITED U27107ML1974PTC001507 Director 2011-09-27 Ongoing
MEGHALAYA ISPAT PRIVATE LIMITED U27107ML1998PTC005538 Additional Director - 2012-09-29
MEGHALAYA ISPAT PRIVATE LIMITED U27107ML1998PTC005538 Director - 2015-01-03
KALSAN ENGINEERING INDUSTRIES PRIVATE LIMITED U28121RJ1981PTC002328 Director - 2018-02-12
SUBHAM PLANNERS PRIVATE LIMITED U45201AS2007PTC008435 Director - 2018-10-31
RELIABLE PLANNERS PRIVATE LIMITED U45201AS2008PTC008563 Additional Director - 2017-09-19
RELIABLE PLANNERS PRIVATE LIMITED U45201AS2008PTC008563 Director - 2021-05-29
KANAK TRADERS LTD U51909WB1985PLC039434 Additional Director - 2016-09-30
KANAK TRADERS LTD U51909WB1985PLC039434 Director 2016-09-30 Ongoing
EXODUS FUTURA KNIT PRIVATE LIMITED U52322WB2000PTC092523 Director 2014-03-26 Ongoing
PRP BUILDMART TRADERS PRIVATE LIMITED U52341AS2009PTC009139 Additional Director - 2012-09-22
PRP BUILDMART TRADERS PRIVATE LIMITED U52341AS2009PTC009139 Director 2016-01-01 Ongoing
PRP BUILDMART TRADERS PRIVATE LIMITED U52341AS2009PTC009139 Director - 2014-10-25
YUVAAN DEVELOPERS PRIVATE LIMITED U55101AS2014PTC011924 Director 2020-02-15 Ongoing
EXODUS REAL ESTATES PRIVATE LIMITED U67120WB1995PTC074993 Director 2015-09-30 Ongoing
S D S PROPERTIES PVT LTD U70101AS1997PTC005091 Additional Director - 2011-09-28
S D S PROPERTIES PVT LTD U70101AS1997PTC005091 Director 2011-09-28 Ongoing
S D S PROPERTIES PVT LTD U70101AS1997PTC005091 Director - 2019-06-24
LOHIA CONSTRUCTIONS PVT LTD U70101AS1997PTC005240 Director - 2021-05-29
AGILE ACHIEVERS & DEVELOPERS PRIVATE LIMITED U70101AS2005PTC007797 Director - 2017-03-29
Other Directorships of RAMESH PODDAR
Company Name CIN Designation Appointment Date Cessation
EUREKA COMPLEX PRIVATE LIMITED U45400WB2007PTC116163 Director 2011-01-21 Ongoing
INFINITY BNKE INFOCITY PRIVATE LIMITED U72200WB2006PTC110488 Additional Director - 2014-09-29
INFINITY BNKE INFOCITY PRIVATE LIMITED U72200WB2006PTC110488 Director 2014-09-29 Ongoing
KOLKATA KNOWLEDGE CITY PRIVATE LIMITED U72200WB2006PTC111743 Additional Director - 2011-08-29
KOLKATA KNOWLEDGE CITY PRIVATE LIMITED U72200WB2006PTC111743 Director 2011-08-29 Ongoing
DEVNATH CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101369 Additional Director - 2011-09-16
DEVNATH CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101369 Director - 2014-06-04
Other Directorships of BAJRANG LOHIA
Company Name CIN Designation Appointment Date Cessation
GASGEN FERRO ALLOYS LLP AAA-3005 Designated Partner 2010-12-07 Ongoing
TOPCEM INDIA LLP AAA-3864 Designated Partner 2011-02-22 Ongoing
DESANG HYDEL POWER COMPANY LLP AAA-8361 Designated Partner 2012-03-14 Ongoing
UNIVERSALTECH PAPER LLP AAL-1327 Designated Partner - 2020-07-15
YUVAAN ESTATES LLP ACC-3591 Designated Partner 2023-08-03 Ongoing
BARAK PLANTATION PRIVATE LIMITED U01119AS1986PTC002614 Director 1991-09-27 Ongoing
DROIT STEEL BUILDINGS PRIVATE LIMITED U05004WB2002PTC094347 Director - 2014-03-26
LG FERRO AND MINES PRIVATE LIMITED U08990AS2024PTC027134 Director 2024-10-15 Ongoing
ASR TREXIM PRIVATE LIMITED U13100WB2010PTC141479 Additional Director - 2010-09-30
ASR TREXIM PRIVATE LIMITED U13100WB2010PTC141479 Director 2010-09-30 Ongoing
K.A.S. EQUIPMENTS PRIVATE LIMITED U13100WB2010PTC141482 Additional Director - 2010-09-30
K.A.S. EQUIPMENTS PRIVATE LIMITED U13100WB2010PTC141482 Director 2010-09-30 Ongoing
BSA MINES & MINERALS PRIVATE LIMITED U13202WB2009PTC139800 Director - 2015-09-01
JAINTIA HILLS MINES & MINERALS PRIVATE LIMITED U13209AS2004PTC011689 Director - 2015-10-01
MEGHALAYA LIMES PRIVATE LIMITED U14100ML2003PTC007221 Additional Director - 2019-09-17
MEGHALAYA LIMES PRIVATE LIMITED U14100ML2003PTC007221 Director 2019-09-17 Ongoing
DHANSIRI TEA PRIVATE LIMITED U15400AS2021PTC021102 Additional Director - 2021-12-31
DHANSIRI TEA PRIVATE LIMITED U15400AS2021PTC021102 Director 2021-12-31 Ongoing
EXODUS KNITWEAR PVT LTD U17118WB1986PTC040385 Additional Director 2024-07-23 Ongoing
EXODUS KNITWEAR PVT LTD U17118WB1986PTC040385 Director - 2014-03-26
SOHUM SHOPPE PRIVATE LIMITED U18101AS1999PTC005654 Director - 2012-06-25
ALLEMBY CERAMICS PRIVATE LIMITED U23912AS2023PTC025027 Director 2023-08-08 Ongoing
BYRNIHAT OXYGEN PRIVATE LIMITED U24111ML1996PTC004809 Director - 2012-05-25
TOPCEM INDIA LIMITED U26942AS2006PLC008916 Director 2006-07-03 Ongoing
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 CEO(KMP) - 2020-02-01
BRAHMAPUTRA METALLICS LIMITED U27100AS1999PLC005920 Additional Director - 2008-09-29
BRAHMAPUTRA METALLICS LIMITED U27100AS1999PLC005920 Director - 2014-09-30
BRAHMAPUTRA METALLICS LIMITED U27100AS1999PLC005920 Managing Director 2014-09-30 Ongoing
GASGEN FERRO ALLOYS PRIVATE LIMITED U27100AS2008PTC008859 Director 2008-12-04 Ongoing
MEGHALAYA FERROUS LIMITED U27101ML2007PLC008275 Director - 2011-10-27
BAJRANG ISPAT PVT LTD U27104AS1986PTC002494 Director - 2012-05-25
BARAK ISPAT PVT LTD U27106AS1994PTC004258 Director - 2010-07-19
BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Additional Director - 2008-09-29
BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Director - 2018-02-05
YASHASWI ISPAT PRIVATE LIMITED U27106AS2007PTC008414 Director - 2018-04-02
BARAK VALLEY ALLOYS PVT LTD U27107AS1989PTC003235 Director - 2010-07-19
BARAK VALLEY ALLOYS PVT LTD U27107AS1989PTC003235 Managing Director - 2010-06-18
MEGHALAYA STEELS PRIVATE LIMITED U27107ML1974PTC001507 Director - 2012-05-25
MEGHALAYA ISPAT PRIVATE LIMITED U27107ML1998PTC005538 Director - 2012-06-26
KD POWER LIMITED U40101AS2008PLC008826 Director - 2022-02-09
DESANG HYDEL POWER COMPANY PRIVATE LIMITED U40101AS2009PTC008941 Additional Director 2010-12-01 Ongoing
JAINTIA HILLS POWER LIMITED U40108AS2004PLC011688 Director - 2016-01-01
B R DEVELOPERS PRIVATE LIMITED. U45201AS2008PTC008562 Director - 2014-10-31
RELIABLE PLANNERS PRIVATE LIMITED U45201AS2008PTC008563 Director - 2012-06-26
KANAK TRADERS LTD U51909WB1985PLC039434 Director - 2015-10-01
EXODUS FUTURA KNIT PRIVATE LIMITED U52322WB2000PTC092523 Additional Director 2024-07-23 Ongoing
EXODUS FUTURA KNIT PRIVATE LIMITED U52322WB2000PTC092523 Director - 2014-03-26
PRP BUILDMART TRADERS PRIVATE LIMITED U52341AS2009PTC009139 Director - 2012-06-26
EXODUS REAL ESTATES PRIVATE LIMITED U67120WB1995PTC074993 Director - 2015-10-01
SBR DEVELOPERS PRIVATE LIMITED U70101AS2003PTC007191 Director - 2011-07-25
Other Directorships of KAILASH CHANDRA LOHIA
Company Name CIN Designation Appointment Date Cessation
TOPCEM INDIA LLP AAA-3864 Partner 2011-02-22 Ongoing
CANIS MINES AND MINERALS LLP AAP-5277 Designated Partner 2019-06-06 Ongoing
LOHIA AUTOMOBILES LLP AAU-5748 Designated Partner 2020-11-05 Ongoing
WBH X KRA HOMES LLP ACI-1118 Designated Partner 2024-06-30 Ongoing
CANIS MINES AND MINERALS PRIVATE LIMITED U10103WB2007PTC117640 Director - 2011-09-29
GREEN BIOREFINERY PRIVATE LIMITED U11010WB2023PTC265971 Director 2023-11-02 Ongoing
RELIABLE FLOUR MILLS PRIVATE LIMITED U15311AS1988PTC002961 Director - 2012-06-25
PARAG TEA & AGRO PVT LTD U15491WB1996PTC079518 Director - 2011-08-01
BEE KAY BREVERAGES PRIVATE LIMITED U15543AS2000PTC006347 Director - 2012-07-13
MEGHALAYA FUELS LIMITED U23101ML2005PLC007832 Director - 2011-11-15
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Director 2020-12-01 Ongoing
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Director - 2020-01-01
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Whole-time director - 2020-12-01
MEGHABOND CEMENTS LIMITED U26942ML2007PLC008269 Director - 2014-09-01
BRAHMAPUTRA METALLICS LIMITED U27100AS1999PLC005920 Additional Director - 2008-09-29
BRAHMAPUTRA METALLICS LIMITED U27100AS1999PLC005920 Director 2008-09-29 Ongoing
ARROW ALLOYS PVT LTD U27101AS1993PTC004045 Director - 2012-05-24
BAJRANG ISPAT PVT LTD U27104AS1986PTC002494 Director - 2012-05-25
BAJRANG ISPAT PVT LTD U27104AS1986PTC002494 Managing Director - 2011-01-12
IRON PRODUCTS (ASSAM) LTD U27104WB1956PLC022947 Director - 2013-10-26
BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Additional Director - 2008-09-29
BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Director - 2017-12-30
BARAK VALLEY ALLOYS PVT LTD U27107AS1989PTC003235 Director - 2010-07-19
MEGHALAYA STEELS PRIVATE LIMITED U27107ML1974PTC001507 Director - 2010-12-18
KALSAN ENGINEERING INDUSTRIES PRIVATE LIMITED U28121RJ1981PTC002328 Director - 2017-08-25
AVM FUELS PRIVATE LIMITED U37200AS2008PTC008820 Director - 2012-02-14
KD POWER LIMITED U40101AS2008PLC008826 Director - 2011-11-14
OASYS POWER LIMITED U40104WB2006PLC112070 Director - 2012-03-19
SUBHAM PLANNERS PRIVATE LIMITED U45201AS2007PTC008435 Director - 2011-09-19
KCL DEVELOPERS PRIVATE LIMITED. U45201AS2008PTC008572 Director - 2011-11-17
A R INFRA PRIVATE LIMITED U45202AS2008PTC008561 Director - 2013-10-17
KCL CONSTRUCTIONS PRIVATE LIMITED U45209AS2010PTC010211 Director - 2011-11-14
K R TRADERS PVT LTD U51909AS1987PTC002815 Director - 2012-06-26
LOHIA CONSTRUCTIONS PVT LTD U70101AS1997PTC005240 Director - 2012-05-24
K C L ESTATES PRIVATE LIMITED U70101AS1998PTC005556 Director - 2012-06-26
SBR DEVELOPERS PRIVATE LIMITED U70101AS2003PTC007191 Director - 2009-08-04
KCL PROPERTIES PRIVATE LIMITED U70101AS2010PTC010210 Director - 2011-11-17
MOTHER CARE HOSPITAL PRIVATE LIMITED U85110AS2003PTC007151 Director - 2012-06-27
Other Directorships of BIRENDRA CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
AGILE ACHIEVERS & DEVELOPERS LLP AAJ-0054 Designated Partner 2017-03-30 Ongoing
KANTTADHARA SALES LLP AAS-2486 Designated Partner 2020-03-14 Ongoing
LOKANAATH DEALTRADE LLP AAS-3613 Designated Partner 2020-04-20 Ongoing
SUNDARAM VINTRADE LLP AAS-4123 Designated Partner 2020-05-07 Ongoing
AQUA SUPPLIERS LLP AAS-4126 Designated Partner 2020-05-07 Ongoing
RUBY DEALTRADE LLP AAS-7392 Designated Partner 2020-06-30 Ongoing
ABP TRADE & REAL ESTATE PRIVATE LIMITED U23109AS1996PTC004805 Director 1996-07-05 Ongoing
PEACOCK INDIA PVT LTD U36109AS2000PTC006096 Director 2010-04-26 Ongoing
BBC INFRASTRUCTURE PRIVATE LIMITED U45201AS2010PTC009960 Director 2010-05-14 Ongoing
A R INFRA PRIVATE LIMITED U45202AS2008PTC008561 Director - 2009-10-31
KBSC AUTO PRIVATE LIMITED U50103AS2019PTC019097 Director 2019-03-14 Ongoing
SUNDARAM VINTRADE PRIVATE LIMITED U51101AS2010PTC012112 Director - 2013-01-10
AQUA SUPPLIERS PRIVATE LIMITED U51101AS2010PTC012261 Director - 2013-01-10
TRYST AUTO PRIVATE LIMITED U51909AS2004PTC007335 Director - 2012-04-01
TRYST AUTO PRIVATE LIMITED U51909AS2004PTC007335 Whole-time director 2012-04-01 Ongoing
TRICON MERCANTILE PRIVATE LIMITED U51909AS2008PTC012332 Director 2011-03-18 Ongoing
RUBY DEALTRADE PRIVATE LIMITED U51909AS2010PTC012073 Additional Director - 2020-06-29
IMAGE VINTRADE PRIVATE LIMITED U52100AS2009PTC012111 Director 2012-05-18 Ongoing
KANTTADHARA SALES PRIVATE LIMITED U52100AS2010PTC012320 Director - 2020-03-13
LOKANAATH DEALTRADE PRIVATE LIMITED U52190AS2010PTC012319 Director - 2020-04-19
SAMIKSHA VANIJYA PRIVATE LIMITED U52390AS2009PTC012072 Additional Director - 2014-09-30
SAMIKSHA VANIJYA PRIVATE LIMITED U52390AS2009PTC012072 Director 2014-09-30 Ongoing
K S VANIJYA PVT LTD U67120AS1992PTC010826 Director 2006-01-12 Ongoing
MOOLCHAND FINANCE PVT.LTD. U67120AS1994PTC010825 Director 2009-07-17 Ongoing
K. B. REAL ESTATES PRIVATE LIMITED U70100AS2011PTC010403 Director - 2015-02-06
AGILE ACHIEVERS & DEVELOPERS PRIVATE LIMITED U70101AS2005PTC007797 Director - 2017-03-29
FANTASY WORLD PRIVATE LIMITED U92199AS2000PTC006088 Director 2004-12-01 Ongoing
Other Directorships of SHRIDHAR BERIWALA
Other Directorships of OM PRAKASH LOHIA
Company Name CIN Designation Appointment Date Cessation
LOHIA AUTOMOBILES LLP AAU-5748 Designated Partner 2020-11-05 Ongoing
BARAK PLANTATION PRIVATE LIMITED U01119AS1986PTC002614 Director 1994-09-09 Ongoing
RELIABLE FLOUR MILLS PRIVATE LIMITED U15311AS1988PTC002961 Director 1999-03-22 Ongoing
BEE KAY BREVERAGES PRIVATE LIMITED U15543AS2000PTC006347 Additional Director - 2012-09-19
BEE KAY BREVERAGES PRIVATE LIMITED U15543AS2000PTC006347 Director 2012-09-19 Ongoing
PERFECT ISPAT PVT LIMITED U27101AS1997PTC005007 Director 1998-05-06 Ongoing
IRON PRODUCTS (ASSAM) LTD U27104WB1956PLC022947 Director 1998-02-16 Ongoing
BARAK ISPAT PVT LTD U27106AS1994PTC004258 Director - 2010-07-19
MEGHALAYA ISPAT PRIVATE LIMITED U27107ML1998PTC005538 Director 2003-07-18 Ongoing
KALSAN ENGINEERING INDUSTRIES PRIVATE LIMITED U28121RJ1981PTC002328 Additional Director - 2018-09-27
KALSAN ENGINEERING INDUSTRIES PRIVATE LIMITED U28121RJ1981PTC002328 Director 2018-09-27 Ongoing
SUBHAM PLANNERS PRIVATE LIMITED U45201AS2007PTC008435 Director - 2011-02-26
RELIABLE PLANNERS PRIVATE LIMITED U45201AS2008PTC008563 Additional Director - 2021-09-25
RELIABLE PLANNERS PRIVATE LIMITED U45201AS2008PTC008563 Director 2021-09-25 Ongoing
AARKAY SALES AGENCIES PVT LTD U51109AS1990PTC003398 Director 2003-06-02 Ongoing
K R TRADERS PVT LTD U51909AS1987PTC002815 Director - 2016-02-03
KANAK TRADERS LTD U51909WB1985PLC039434 Director - 2021-04-03
KANAK TRADERS LTD U51909WB1985PLC039434 Whole-time director 2021-04-03 Ongoing
LOHIA CONSTRUCTIONS PVT LTD U70101AS1997PTC005240 Additional Director - 2012-09-15
LOHIA CONSTRUCTIONS PVT LTD U70101AS1997PTC005240 Director - 2014-10-22
TRANSCENDENT CONDOMINIUMS PRIVATE LIMITED U70101AS2003PTC007102 Director - 2009-05-16
PRIME PLASTO PACKAGING PVT. LTD U74950RJ1993PTC007637 Director 1993-08-25 Ongoing
Other Directorships of RAJA GUPTA
Company Name CIN Designation Appointment Date Cessation
RIDHI SIDHI ANMOL LLP AAV-4524 Designated Partner 2022-11-21 Ongoing
MEGHALAYA ISPAT PRIVATE LIMITED U27107ML1998PTC005538 Director - 2012-01-23
SHRI SHYAM BUSINESS PRIVATE LIMITED U36991AS1998PTC005564 Director 1998-10-16 Ongoing
SUBHAM PLANNERS PRIVATE LIMITED U45201AS2007PTC008435 Additional Director - 2012-04-30
SUBHAM PLANNERS PRIVATE LIMITED U45201AS2007PTC008435 Director - 2018-10-31
BBC INFRASTRUCTURE PRIVATE LIMITED U45201AS2010PTC009960 Director 2010-05-14 Ongoing
A R INFRA PRIVATE LIMITED U45202AS2008PTC008561 Director - 2009-10-31
UNNATI MARKETING PRIVATE LIMITED U51109AS2002PTC006745 Director 2007-03-26 Ongoing
SILVERLINE VANIJYA PVT.LTD. U51398WB1993PTC057667 Director - 2018-05-18
Other Directorships of SANTOSH BANKA
Company Name CIN Designation Appointment Date Cessation
ASK REALTORS LLP AAJ-2724 Designated Partner 2017-04-26 Ongoing
RIDHI SIDHI ANMOL LLP AAV-4524 Designated Partner 2022-11-21 Ongoing
SUBHAM PLANNERS PRIVATE LIMITED U45201AS2007PTC008435 Director - 2018-10-31
TRANSCENDENT CONDOMINIUMS PRIVATE LIMITED U70101AS2003PTC007102 Director - 2007-11-16
ASK REALTORS PRIVATE LIMITED U70109DL2009PTC197113 Director - 2017-04-25

CIN Company Name Company Address
U45201AS2008PTC008562 B R DEVELOPERS PRIVATE LIMITED. SBBJ BUILDING, 3RD FLOOR S.R.C.B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U70101AS2003PTC007191 SBR DEVELOPERS PRIVATE LIMITED SBBJ BUILDING, 3RD FLOOR S.R.C.B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U70101AS2005PTC007797 AGILE ACHIEVERS & DEVELOPERS PRIVATE LIMITED SBBJ BUILDING, 3RD FLOOR S.R.C.B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U70101AS2010PTC010210 KCL PROPERTIES PRIVATE LIMITED SBBJ BUILDING, 3RD FLOOR S.R.C.B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U45201AS2008PTC008563 RELIABLE PLANNERS PRIVATE LIMITED SBBJ BUILDING, 3RD FLOOR S.R.C.B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U26942AS2007PLC011845 AALIANCE TRADING COMPANY LIMITED ROOM NO. - 7, 3RD FLOOR, CHARU MARKET S.R.C.B. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U27107AS1995PTC004364 RHINO ISPAT PVT LTD S R BUILDING, S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U74140AS2000PTC006255 K E A CONSULTANTS PRIVATE LIMITED 5TH FLOOR, JEEVANDEEP BUILDING S.R.C.B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U45203AS1993PTC003868 K K BUILDERS AND ENGINEERS PVT LTD TRADE HOUSE, 4TH FLOOR, S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U45203AS2014PTC011753 HIGH SKY CONSTRUCTIONS & BUILDERS PRIVATE LIMITED TRADE HOUSE, 6TH FLOOR S.R.C.B. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U70101AS2012PTC011230 EASTLINE REAL ESTATE PRIVATE LIMITED 1st Floor, Gajanand Complex S R C B Road, Fancy Bazar , GUWAHATI, Assam, India - 781001
U51109AS2007PTC012113 INFOTRADE COMMERCIAL PRIVATE LIMITED ROOM NO. 1, ASHOK BHAWAN, 2ND FLOOR S.R.C.B. ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U51909AS1998PTC005570 SURENDRA STEELS PRIVATE LIMITED CHARU MARKET, S R C B ROAD FANCY BAZAR FANCY BAZAR , GUWAHATI KAMRUP, Assam, India - 781001
U51909AS2006PTC008221 MANAS MERCHANDISE PRIVATE LIMITED C/o Chhaganmal Sarawgi & Sons, S.R.C.B Road Fancy Bazar , Guwahati, Assam, India - 781001
U67120AS2005PTC007848 SARAWGI TRADING AND SHARES PRIVATE LIMITED M/S CHHAGANMAL SARAWGI AND SONS S R C B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U31100AS2019PTC019253 AVOLLON AUTOMATION PRIVATE LIMITED SHREE SHYAM TEXTILES B-15 BEE GEE MARKET S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U52209AS2000PTC006283 MANJUSHREE POLYPACKS PRIVATE LIMITED S.R.C.B. Road Fancy Bazar , Guwahati, Assam, India - 781001
U51909AS1985PLC002342 ASSOCIATED ENTRADE LTD S R C B ROAD, FANCY BAZAR, , GUWAHATI,, Assam, India - 781001
U55101AS1985PTC002382 SUJATA UDYOG PVT LTD S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U63040AS2000PTC006016 PAWAN TOURS AND AGENCIES PRIVATE LIMITED S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U67120AS1995PLC004385 HYDEX INVESTMENT LIMITED S.R.C.B. ROAD, FANCY BAZAR, , GUWAHATI,, Assam, India - 781001
U65921AS1985PLC002419 MANOJ AUTO FINANCE LTD S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U65921AS1991PTC003546 AJIT MOTOR HIRE PURCHASE PVT LTD S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
AAA-3434 SKY WORLD DEVELOPERS LLP CHARU MARKET, S.R.C.B. ROAD FANCY BAZAR, GUWAHATI, Assam, India - 781001
U51909AS1985PLC002330 BOSCON INDIA LIMITED HATHIGOLA, S.R.C.B.ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U65921AS1996PLC004812 BETALA MOTOR FINANCE LIMITED S R C B ROAD, FANCY BAZAR KAMRUP , GUWAHATI, Assam, India - 781001
U17114AS1994PTC004097 BLB COMMERCIAL PRIVATE LIMITED CHARU MARKET, S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U17124AS1998PTC005297 M P TEXTILE PVT LTD ASHOK BHAWAN S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U34300AS1996PTC004666 MCCOY TELECOM PRIVATE LIMITED SHIWDAYAL MURLIDHAR S R C B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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