• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

BAHDL HOSPITALITY LIMITED

CIN: U55101WB2009PLC133507 As on: 2026-07-13

BAHDL HOSPITALITY LIMITED (CIN: U55101WB2009PLC133507) is a Public company incorporated on 06 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1150000000.00 and its paid up capital is Rs. 1112493850.00.

BAHDL HOSPITALITY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAHDL HOSPITALITY LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of BAHDL HOSPITALITY LIMITED are GIRIRAJ DAMANI, PROSENJIT DE, VIVEK VIKRAM JAIN, and NARESH KUMAR JAIN.

BAHDL HOSPITALITY LIMITED's Corporate Identification Number (CIN) is U55101WB2009PLC133507 and its registration number is 133507. Users may contact BAHDL HOSPITALITY LIMITED on its Email address - [email protected]. Registered address of BAHDL HOSPITALITY LIMITED is VISHWAKARMA86C,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046.

Current status of BAHDL HOSPITALITY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

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

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BAHDL HOSPITALITY

Purchase full report of BAHDL HOSPITALITY

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 BAHDL HOSPITALITY 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 BAHDL HOSPITALITY
DIN Director Name Designation Appointment Date
03153892 GIRIRAJ DAMANI Director 2020-09-30
07855252 PROSENJIT DE Director 2021-09-30
00044545 VIVEK VIKRAM JAIN Director 2023-05-02
00221519 NARESH KUMAR JAIN Director 2009-03-06
Past Directors & Key Managerial Personnel of BAHDL HOSPITALITY
DIN Director Name Designation Appointment Date Cessation
01079952 SUDHIR KUMAR DEWAN Additional Director - 2015-09-24
01079952 SUDHIR KUMAR DEWAN Director - 2020-03-29
01717458 VIVEK GUPTA Manager - 2014-06-26
00175922 PRADIP KUMAR AGARWAL Additional Director - 2013-09-30
00175922 PRADIP KUMAR AGARWAL Director - 2014-09-24
00203913 RAMASWAMI KALIDAS Additional Director - 2010-09-02
00203913 RAMASWAMI KALIDAS Director - 2011-05-20
01920067 NIRAJ KUMAR AGRAWAL Additional Director - 2011-09-30
01920067 NIRAJ KUMAR AGRAWAL Director - 2014-01-01
01920067 NIRAJ KUMAR AGRAWAL Whole-time director - 2015-03-30
03153892 GIRIRAJ DAMANI Additional Director - 2020-09-30
03403340 DEEPAK KUMAR HARLALKA Additional Director - 2015-09-24
03403340 DEEPAK KUMAR HARLALKA Director - 2021-03-31
07855252 PROSENJIT DE Additional Director - 2021-09-30
00032133 PRADIP JYOTI AGRAWAL Director - 2012-11-08
00044545 VIVEK VIKRAM JAIN Additional Director - 2015-09-24
00044545 VIVEK VIKRAM JAIN Director - 2020-03-29
00047466 HARSHAVARDHAN NEOTIA Director - 2010-01-12
00221519 NARESH KUMAR JAIN Additional Director - 2023-09-29
00221519 NARESH KUMAR JAIN Director - 2023-03-13
00570301 DIPAK KUMAR AGARWAL Director - 2020-03-10
00570555 NIRAJ KUMAR AGRAWAL Company Secretary - 2015-03-30
Other Directorships of SUDHIR KUMAR DEWAN
Company Name CIN Designation Appointment Date Cessation
GUNAWATA AGROFARMS AND RESORTS PRIVATE LIMITED U01122RJ2013PTC043493 Director 2013-08-16 Ongoing
CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Additional Director - 2015-09-24
CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director 2015-09-24 Ongoing
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Additional Director - 2015-09-24
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director 2015-09-24 Ongoing
S.E. BUILDERS & REALTORS LIMITED U70109WB2011PLC171075 Additional Director - 2019-09-30
S.E. BUILDERS & REALTORS LIMITED U70109WB2011PLC171075 Director 2019-09-30 Ongoing
Other Directorships of VIVEK GUPTA
Company Name CIN Designation Appointment Date Cessation
REALMIND VENTURES LLP AAQ-9075 Designated Partner 2019-10-28 Ongoing
UTKARSH SFATIK LIMITED U45100WB1992PLC195097 CFO(KMP) - 2020-12-07
GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Additional Director - 2021-11-30
GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Director 2021-11-30 Ongoing
STRONG WALLS REALTY LIMITED U45203WB2006PLC111801 Additional Director - 2022-09-23
STRONG WALLS REALTY LIMITED U45203WB2006PLC111801 Director 2022-03-31 Ongoing
RISING TOWERS PRIVATE LIMITED U45203WB2007PTC113639 Additional Director - 2022-09-30
RISING TOWERS PRIVATE LIMITED U45203WB2007PTC113639 Director 2022-03-31 Ongoing
S R GARDENS PRIVATE LIMITED U45205WB1998PTC087223 Additional Director - 2022-09-29
S R GARDENS PRIVATE LIMITED U45205WB1998PTC087223 Director 2022-03-31 Ongoing
SHANKHANIL REALTORS PRIVATE LIMITED U45400WB2008PTC122006 Additional Director - 2008-04-15
SHANKHANIL REALTORS PRIVATE LIMITED U45400WB2008PTC122006 Director - 2021-03-25
ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Additional Director - 2011-08-30
ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Director 2011-08-30 Ongoing
IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Additional Director - 2020-12-31
IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Director 2021-11-30 Ongoing
IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Director - 2021-11-29
RAGHUVIR VANIJYA PVT LTD U51109WB1995PTC070909 Director 2007-08-21 Ongoing
UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Additional Director - 2014-09-30
UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Director 2014-09-30 Ongoing
PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED U51109WB2006PTC110964 Additional Director - 2013-09-28
PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED U51109WB2006PTC110964 Director 2013-09-28 Ongoing
GOVIND COMMERCIAL CO LTD U65993WB1980PLC032463 Additional Director - 2020-12-30
GOVIND COMMERCIAL CO LTD U65993WB1980PLC032463 Director 2020-12-30 Ongoing
GAJRAJ SECURITIES AND SERVICES PVT LTD U67120WB1995PTC068231 Additional Director - 2023-07-30
GAJRAJ SECURITIES AND SERVICES PVT LTD U67120WB1995PTC068231 Director 2023-05-04 Ongoing
SGBC OWNERS ASSOCIATION PVT LTD U70101WB1986PTC041064 Additional Director - 2015-09-29
SGBC OWNERS ASSOCIATION PVT LTD U70101WB1986PTC041064 Director 2015-09-29 Ongoing
AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 CFO(KMP) - 2020-12-07
C & C REAL ESTATES PRIVATE LIMITED U70101WB2007PTC118993 Additional Director - 2017-09-30
C & C REAL ESTATES PRIVATE LIMITED U70101WB2007PTC118993 Director 2017-09-30 Ongoing
DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Additional Director - 2022-08-19
DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Director 2022-08-19 Ongoing
ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Additional Director - 2021-11-26
ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Director 2021-11-26 Ongoing
BLOOMING SKIES REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128345 Additional Director - 2021-11-26
BLOOMING SKIES REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128345 Director 2021-11-26 Ongoing
SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Additional Director - 2023-09-29
SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Director 2022-09-26 Ongoing
UTSARG TOWERS PRIVATE LIMITED U70109WB2011PTC157832 Additional Director - 2023-09-29
UTSARG TOWERS PRIVATE LIMITED U70109WB2011PTC157832 Director 2022-09-30 Ongoing
BUILDING RESEARCH AND MANAGEMENT SERVICES PRIVATE LIMITED. U74210WB1999PTC090629 Additional Director - 2008-09-30
BUILDING RESEARCH AND MANAGEMENT SERVICES PRIVATE LIMITED. U74210WB1999PTC090629 Director 2008-09-30 Ongoing
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Nominee Director 2022-04-01 Ongoing
Other Directorships of PRADIP KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 CFO(KMP) - 2022-11-02
MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Director - 2014-01-15
NAVAYUGA MACHILIPATNAM PORT LIMITED U45200TG2007PLC052829 CFO(KMP) - 2020-12-01
EPOCH GREENFIELDS PARKS DEVELOPMENT LIMITED U45200WB2006PLC111961 Director - 2013-01-15
BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Director - 2014-11-24
AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Director - 2014-10-20
GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Director - 2009-12-07
STRONG WALLS REALTY LIMITED U45203WB2006PLC111801 Director - 2007-01-15
BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Company Secretary - 2014-09-24
SADBHAV KIM EXPRESSWAY PRIVATE LIMITED U45309GJ2018PTC101800 CFO(KMP) - 2022-11-02
NAVAYUGA MALL PRIVATE LIMITED U45309TG2016PTC112008 Director - 2021-03-01
REGINA INFRASTRUCTURE PRIVATE LIMITED U45400TG2011PTC074309 Nominee Director - 2017-11-13
RAGHUVIR VANIJYA PVT LTD U51109WB1995PTC070909 Director - 2011-08-16
UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Director - 2013-12-27
PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED U51109WB2006PTC110964 Director - 2009-12-07
AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Director - 2014-09-24
PROPERTY CARE SERVICE LIMITED U70109WB1996PLC082185 Director - 2013-01-15
ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Director - 2007-01-15
BLOOMING SKIES REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128345 Director - 2014-09-30
EKANTIKA HOSPITALITY PRIVATE LIMITED U70109WB2008PTC128346 Director - 2014-09-30
Other Directorships of RAMASWAMI KALIDAS
Company Name CIN Designation Appointment Date Cessation
ACC LIMITED L26940GJ1936PLC149771 Company Secretary - 2019-09-26
ACC LIMITED L26940GJ1936PLC149771 Nodal Officer - 2021-02-24
RELIANCE POWER LIMITED L40101MH1995PLC084687 Company Secretary - 2017-06-07
RELIANCE POWER LIMITED L40101MH1995PLC084687 Manager - 2016-05-26
MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Additional Director - 2018-07-20
MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director 2018-07-20 Ongoing
RELIANCE NEO ENERGIES PRIVATE LIMITED U10101MH2010PTC209925 Additional Director - 2011-09-29
RELIANCE NEO ENERGIES PRIVATE LIMITED U10101MH2010PTC209925 Director - 2017-06-03
MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Additional Director - 2018-09-28
MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Director - 2019-10-14
MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Additional Director - 2018-09-28
MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Director - 2019-10-14
MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Additional Director - 2018-09-28
MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Director - 2019-10-14
MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Additional Director - 2018-09-28
MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Director - 2019-10-14
SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Additional Director - 2018-05-24
SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Director - 2019-10-14
LUCKY MINMAT LTD U14219RJ1976PLC001697 Additional Director - 2018-05-23
LUCKY MINMAT LTD U14219RJ1976PLC001697 Director - 2019-10-14
NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Additional Director - 2018-05-23
NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Director - 2019-10-14
SIYOM HYDRO POWER PRIVATE LIMITED U40101MH2007PTC173913 Additional Director - 2011-09-23
SIYOM HYDRO POWER PRIVATE LIMITED U40101MH2007PTC173913 Director - 2017-06-03
TATO HYDRO POWER PRIVATE LIMITED U40102MH2007PTC173907 Additional Director - 2011-09-23
TATO HYDRO POWER PRIVATE LIMITED U40102MH2007PTC173907 Director - 2017-06-03
RELIANCE GH2 PRIVATE LIMITED U40105MH2010PTC209921 Additional Director - 2011-09-29
RELIANCE GH2 PRIVATE LIMITED U40105MH2010PTC209921 Director - 2017-06-03
RELIANCE GREEN ENERGIES PRIVATE LIMITED U40106MH2010PTC209947 Additional Director - 2011-09-29
RELIANCE GREEN ENERGIES PRIVATE LIMITED U40106MH2010PTC209947 Director - 2017-06-03
RPL SUN TECHNIQUE PRIVATE LIMITED U40300MH2010PTC209919 Additional Director - 2011-09-29
RPL SUN TECHNIQUE PRIVATE LIMITED U40300MH2010PTC209919 Director - 2017-06-03
EPOCH GREENFIELDS PARKS DEVELOPMENT LIMITED U45200WB2006PLC111961 Director - 2011-05-20
BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Director - 2007-05-10
AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Director - 2011-05-20
GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Director - 2009-12-07
STRONG WALLS REALTY LIMITED U45203WB2006PLC111801 Director - 2007-01-15
SHANKHANIL REALTORS PRIVATE LIMITED U45400WB2008PTC122006 Additional Director - 2008-04-15
ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Additional Director - 2008-06-25
ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Director - 2011-05-20
RAGHUVIR VANIJYA PVT LTD U51109WB1995PTC070909 Additional Director - 2007-09-29
RAGHUVIR VANIJYA PVT LTD U51109WB1995PTC070909 Director - 2011-05-20
UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Director - 2011-05-20
PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED U51109WB2006PTC110964 Additional Director - 2007-06-25
PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED U51109WB2006PTC110964 Director - 2009-12-07
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director - 2011-05-20
GREEN EMERALD HOTEL AND RESORT COMPANY LIMITED U55101WB2007PLC120898 Director - 2011-05-20
MAHARASHTRA ENERGY GENERATION LIMITED U67190MH2005PLC154361 Additional Director - 2011-09-23
MAHARASHTRA ENERGY GENERATION LIMITED U67190MH2005PLC154361 Director - 2017-06-03
QUALITY MAINTENANCE VENTURE LIMITED U70100WB2007PLC120053 Director - 2007-12-26
AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Company Secretary - 2010-10-08
AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Manager - 2010-10-08
DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Additional Director - 2008-09-05
DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Director - 2011-05-20
ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Director - 2007-01-15
BLOOMING SKIES REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128345 Director - 2011-05-20
EKANTIKA HOSPITALITY PRIVATE LIMITED U70109WB2008PTC128346 Director - 2011-05-20
RELIANCE FUEL RESOURCES LIMITED U74130MH2005PLC158372 Additional Director - 2011-09-24
RELIANCE FUEL RESOURCES LIMITED U74130MH2005PLC158372 Director 2011-09-24 Ongoing
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2009-09-30
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director - 2011-05-20
AMBUJA MOTION PICTURE COMPANY LIMITED U92120WB2007PLC119024 Director - 2011-05-20
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Additional Director - 2019-03-19
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2019-10-14
Other Directorships of NIRAJ KUMAR AGRAWAL
Other Directorships of GIRIRAJ DAMANI
Company Name CIN Designation Appointment Date Cessation
MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Director 2011-10-20 Ongoing
TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Additional Director - 2018-09-29
TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Director 2018-09-29 Ongoing
SPECTRA FASHIONS PRIVATE LIMITED U18101WB2007PTC112736 Additional Director - 2016-09-30
SPECTRA FASHIONS PRIVATE LIMITED U18101WB2007PTC112736 Director 2016-09-30 Ongoing
SPECTRA FASHIONS PRIVATE LIMITED U18101WB2007PTC112736 Director - 2018-10-10
VISTAR PROPERTIES PRIVATE LIMITED U45200WB2007PTC113484 Additional Director - 2020-12-31
VISTAR PROPERTIES PRIVATE LIMITED U45200WB2007PTC113484 Director 2020-12-31 Ongoing
GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Additional Director - 2013-09-28
GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Director 2013-09-28 Ongoing
ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Director 2010-08-02 Ongoing
CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Nominee Director 2022-03-17 Ongoing
UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Manager - 2013-12-31
CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Additional Director - 2014-09-30
CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Director - 2022-03-30
CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Nominee Director 2014-09-30 Ongoing
RAJSCAPE HOTELS PRIVATE LIMITED U55101DL2005PTC138984 Additional Director - 2023-11-02
RAJSCAPE HOTELS PRIVATE LIMITED U55101DL2005PTC138984 Director 2023-11-08 Ongoing
RAJSCAPE RESORTS PRIVATE LIMITED U55101RJ2008PTC026730 Additional Director - 2023-11-02
RAJSCAPE RESORTS PRIVATE LIMITED U55101RJ2008PTC026730 Director 2023-11-14 Ongoing
CLASSICAL PARADISE HOTELS AND RESORT LIMITED U55101WB2007PLC120899 Additional Director - 2020-09-30
CLASSICAL PARADISE HOTELS AND RESORT LIMITED U55101WB2007PLC120899 Director 2020-09-30 Ongoing
FLOVISTA VENTURES PRIVATE LIMITED U55101WB2023PTC266342 Director 2023-11-23 Ongoing
ENRICO TEA AND SNACKS BAR PRIVATE LIMITED U55201WB2008PTC126158 Additional Director - 2022-09-30
ENRICO TEA AND SNACKS BAR PRIVATE LIMITED U55201WB2008PTC126158 Director 2022-03-31 Ongoing
AMBUJA NEOTIA AFFORDABLE HOME PRIVATE LIMITED U70100WB2017PTC221755 Director 2017-07-05 Ongoing
AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Additional Director - 2016-09-30
AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Director 2016-09-30 Ongoing
EKANTIKA HOSPITALITY PRIVATE LIMITED U70109WB2008PTC128346 Additional Director - 2011-09-30
EKANTIKA HOSPITALITY PRIVATE LIMITED U70109WB2008PTC128346 Director 2011-09-30 Ongoing
NEOSTORY PRODUCTION HOUSE LIMITED U92120WB2007PLC119017 Director - 2016-07-04
AMBUJA REALTY EVENTS MANAGEMENT LIMITED U92490WB2008PLC121507 Additional Director 2024-07-05 Ongoing
Other Directorships of DEEPAK KUMAR HARLALKA
Company Name CIN Designation Appointment Date Cessation
EPOCH GREENFIELDS PARKS DEVELOPMENT LIMITED U45200WB2006PLC111961 Additional Director - 2015-09-26
EPOCH GREENFIELDS PARKS DEVELOPMENT LIMITED U45200WB2006PLC111961 Director - 2021-03-25
BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Company Secretary - 2013-12-31
BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Manager - 2013-12-31
GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Additional Director - 2013-09-28
GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Director - 2021-03-18
RISING TOWERS PRIVATE LIMITED U45203WB2007PTC113639 Additional Director - 2020-12-31
RISING TOWERS PRIVATE LIMITED U45203WB2007PTC113639 Director 2020-12-31 Ongoing
CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Company Secretary - 2018-03-31
CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Manager - 2018-03-31
RAGHUVIR VANIJYA PVT LTD U51109WB1995PTC070909 Additional Director - 2011-09-26
RAGHUVIR VANIJYA PVT LTD U51109WB1995PTC070909 Director 2011-09-26 Ongoing
UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Additional Director - 2014-01-01
UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Whole-time director 2014-01-01 Ongoing
CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Additional Director - 2016-09-21
CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Director 2016-09-21 Ongoing
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Additional Director - 2018-09-28
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Whole-time director 2018-04-01 Ongoing
GREEN EMERALD HOTEL AND RESORT COMPANY LIMITED U55101WB2007PLC120898 Additional Director - 2015-09-26
GREEN EMERALD HOTEL AND RESORT COMPANY LIMITED U55101WB2007PLC120898 Director - 2021-03-25
CLASSICAL HOSPITALITY VENTURE COMPANY LIMITED U55101WB2007PLC120900 Additional Director - 2021-11-26
CLASSICAL HOSPITALITY VENTURE COMPANY LIMITED U55101WB2007PLC120900 Director 2021-11-26 Ongoing
FLOVISTA VENTURES PRIVATE LIMITED U55101WB2023PTC266342 Director 2023-11-23 Ongoing
ENRICO TEA AND SNACKS BAR PRIVATE LIMITED U55201WB2008PTC126158 Additional Director - 2016-09-21
ENRICO TEA AND SNACKS BAR PRIVATE LIMITED U55201WB2008PTC126158 Director 2016-09-21 Ongoing
QUALITY MAINTENANCE VENTURE LIMITED U70100WB2007PLC120053 Additional Director - 2014-09-29
QUALITY MAINTENANCE VENTURE LIMITED U70100WB2007PLC120053 Director - 2015-12-21
SGBC OWNERS ASSOCIATION PVT LTD U70101WB1986PTC041064 Additional Director - 2015-09-29
SGBC OWNERS ASSOCIATION PVT LTD U70101WB1986PTC041064 Director 2015-09-29 Ongoing
DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Additional Director - 2011-09-20
DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Director - 2021-03-26
GAJRAJ REALTY PRIVATE LIMITED U70102WB2010PTC144678 Director 2023-09-20 Ongoing
PROPERTY CARE SERVICE LIMITED U70109WB1996PLC082185 Additional Director - 2017-09-19
PROPERTY CARE SERVICE LIMITED U70109WB1996PLC082185 Director 2017-09-19 Ongoing
BLOOMING SKIES REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128345 Additional Director - 2011-09-16
BLOOMING SKIES REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128345 Director - 2021-03-31
GANAPATI PARKS LTD U85110WB1994PLC063007 Additional Director - 2018-09-28
GANAPATI PARKS LTD U85110WB1994PLC063007 Company Secretary - 2009-03-30
GANAPATI PARKS LTD U85110WB1994PLC063007 Director 2018-09-28 Ongoing
AMBUJA REALTY EVENTS MANAGEMENT LIMITED U92490WB2008PLC121507 Additional Director - 2014-09-29
AMBUJA REALTY EVENTS MANAGEMENT LIMITED U92490WB2008PLC121507 Director - 2020-03-19
Other Directorships of PROSENJIT DE
Other Directorships of PRADIP JYOTI AGRAWAL
Company Name CIN Designation Appointment Date Cessation
CATCH 22 INFOMATICS LLP AAC-1628 Designated Partner - 2018-09-05
UNIVERA CONSTRUCTION LLP ACD-5656 Designated Partner 2023-10-20 Ongoing
KOLKATA INTEGRATED TEXTILE PARK LIMITED U17291WB2016PLC209981 Director 2016-02-26 Ongoing
AGL ENGINEERING INDUSTRIES PRIVATE LIMITED U29219WB1989PTC047123 Director - 2012-10-31
BHALANTRA LOGISTICS PRIVATE LIMITED U43299WB2023PTC265353 Director 2023-10-03 Ongoing
EPOCH GREENFIELDS PARKS DEVELOPMENT LIMITED U45200WB2006PLC111961 Director - 2013-01-15
BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Director - 2010-03-08
PJR INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC112571 Director - 2012-11-01
LARK PROJECTS PRIVATE LIMITED U45201DL2004PTC131208 Additional Director - 2007-09-29
LARK PROJECTS PRIVATE LIMITED U45201DL2004PTC131208 Director - 2011-09-23
CSA CONSULTANTS PVT LTD U45201WB1991PTC051203 Director - 2012-06-01
GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Director - 2009-12-07
STRONG WALLS REALTY LIMITED U45203WB2006PLC111801 Director - 2013-01-15
LARK INFOCITY DEVELOPERS LIMITED U45400DL2008PLC177352 Director 2008-04-29 Ongoing
ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Additional Director - 2013-09-30
ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Director - 2016-03-30
SAADHVI LOGISTICS PRIVATE LIMITED U49230WB2024PTC267224 Director 2024-01-01 Ongoing
TECHMENS CHEMICALS PVT. LTD. U51109WB1995PTC073399 Additional Director - 2012-01-19
SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Additional Director - 2015-09-30
SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2016-03-15
CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Additional Director - 2008-09-26
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Additional Director - 2014-09-30
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director - 2015-02-09
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2020-11-10
ENRICO TEA AND SNACKS BAR PRIVATE LIMITED U55201WB2008PTC126158 Director - 2013-03-01
TOMATO TOURS PRIVATE LIMITED U63040WB1998PTC087314 Director 2003-09-15 Ongoing
AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Additional Director - 2013-07-29
AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Director 2013-07-29 Ongoing
LAKE SHORE (DASVE) NIRMAN PRIVATE LIMITED U70100WB2010PTC150594 Director 2010-06-23 Ongoing
SGBC OWNERS ASSOCIATION PVT LTD U70101WB1986PTC041064 Director - 2007-12-24
GARDEN VILLA AND CREDIT PRIVATE LIMITED U70101WB1992PTC056205 Director 2003-09-15 Ongoing
AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Director - 2018-03-23
ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Director - 2008-06-26
S.E. BUILDERS & REALTORS LIMITED U70109WB2011PLC171075 Director 2011-12-22 Ongoing
VIBHUMAN LOGISTICS PRIVATE LIMITED U70200WB2021PTC246124 Director 2021-07-02 Ongoing
ADVENIO TECNOSYS PRIVATE LIMITED U72400HR2010PTC041246 Director 2021-11-29 Ongoing
LARK HITECH CITY LIMITED U74120DL2008PLC174692 Director 2008-02-28 Ongoing
LARK HOUSING AND URBAN INFRASTRUCTURE LIMITED U74120DL2008PLC174840 Director 2008-03-03 Ongoing
KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Additional Director - 2015-09-30
KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2017-12-20
TECHMENS HYDRO CARBONS PRIVATE LIMITED U74999WB2011PTC169922 Director - 2022-12-29
GANAPATI PARKS LTD U85110WB1994PLC063007 Additional Director - 2008-08-14
GANAPATI PARKS LTD U85110WB1994PLC063007 Director 2008-08-14 Ongoing
AMBUJA REALTY EVENTS MANAGEMENT LIMITED U92490WB2008PLC121507 Additional Director 2024-07-05 Ongoing
Other Directorships of VIVEK VIKRAM JAIN
Company Name CIN Designation Appointment Date Cessation
AMBAIN INFRACON LLP AAJ-2177 Designated Partner 2017-04-20 Ongoing
KVS GLOBAL IMPEX LLP AAR-1637 Designated Partner 2019-11-27 Ongoing
SHREE GOPAL LANDCRAFT PRIVATE LIMITED U45200DL2008PTC178165 Director - 2010-12-21
SKYROOF BUILDERS LIMITED U45201DL2005PLC132523 Director 2005-01-31 Ongoing
GLAXO BUILDCON PRIVATE LIMITED U45400UP2008PTC052224 Director - 2010-12-22
CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Additional Director - 2015-09-24
CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director 2015-09-24 Ongoing
INDIAN DELCO TRADERS PRIVATE LIMITED U51909DL2007PTC163754 Director - 2011-12-13
CATALYST HOLDINGS PRIVATE LIMITED U51909DL2013PTC261058 Director - 2020-10-21
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Additional Director - 2015-09-24
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director 2015-09-24 Ongoing
S.E. BUILDERS & REALTORS LIMITED U70109WB2011PLC171075 Additional Director - 2019-09-30
S.E. BUILDERS & REALTORS LIMITED U70109WB2011PLC171075 Director 2019-09-30 Ongoing
DELTA INFOVISION PRIVATE LIMITED U72900DL2012PTC229955 Additional Director 2024-04-17 Ongoing
ARHANT CONSULTING PRIVATE LIMITED U74140DL2008PTC183578 Director 2008-09-22 Ongoing
MANMOHAN AND SONS PVT LTD U74899DL1953PTC002299 Director 1992-06-02 Ongoing
TIRUPATI BALAJI MOTORS PRIVATE LIMITED U74899DL1985PTC020224 Director 1985-02-21 Ongoing
IMA PRIVATE LIMITED U74899DL1985PTC020592 Additional Director - 2008-09-30
IMA PRIVATE LIMITED U74899DL1985PTC020592 Director 2008-09-30 Ongoing
BALAJI MOTORS PRIVATE LIMITED U74899DL1986PTC025347 Director 1986-09-04 Ongoing
JAINBROS INTERNATIONAL LIMITED U74899DL1992PLC051388 Managing Director 2006-11-30 Ongoing
Other Directorships of HARSHAVARDHAN NEOTIA
Company Name CIN Designation Appointment Date Cessation
DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Additional Director - 2010-03-16
DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director - 2012-04-25
JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2022-09-06
JK PAPER LIMITED L21010GJ1960PLC018099 Director 2022-07-29 Ongoing
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2014-11-18
ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Director - 2011-07-25
SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Additional Director - 2015-08-31
GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Additional Director - 2015-09-28
GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director 2015-09-28 Ongoing
BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Director 1999-08-13 Ongoing
AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Director - 2013-06-26
BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Managing Director 1993-10-13 Ongoing
CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director 1983-03-10 Ongoing
UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Director - 2013-11-04
BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Additional Director - 2017-11-15
BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Director 2017-11-15 Ongoing
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director 1988-10-10 Ongoing
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2013-03-05
WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director 2022-01-28 Ongoing
AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Director - 2014-01-01
AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Managing Director 2014-01-01 Ongoing
LUXMI TOWNSHIP & HOLDINGS LIMITED U70101WB1994PLC063441 Director - 2020-02-05
AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Director 2005-12-16 Ongoing
AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Director - 2016-07-06
KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2014-10-27
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Director - 2012-04-21
PARK HOSPITALS U85110WB1990NPL049713 Director 1992-01-06 Ongoing
GANAPATI PARKS LTD U85110WB1994PLC063007 Director 1994-04-22 Ongoing
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2010-08-31
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director 2010-08-31 Ongoing
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director - 2009-05-16
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2017-07-11
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2018-07-17
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2012-07-24
INVEST INDIA U91100DL2009NPL197064 Nominee Director 2022-09-19 Ongoing
CALCUTTA CINE PRIVATE LIMITED U92112WB2003PTC096078 Director 2003-04-22 Ongoing
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2020-10-07
AMBUJA NEOTIA INCUBATION PRIVATE LIMITED U93000WB2017PTC220566 Director - 2023-08-18
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2017-12-29
Other Directorships of NARESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Additional Director - 2024-04-29
MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Director 2024-02-19 Ongoing
CHAMPDANY GOLDEN FIBRES PRIVATE LIMITED U01100WB2018PTC227555 Director 2018-08-30 Ongoing
GUNAWATA AGROFARMS AND RESORTS PRIVATE LIMITED U01122RJ2013PTC043493 Director 2013-10-01 Ongoing
RMC POWER RECOVERY (INDIA) PRIVATE LIMITED U29100WB2003PTC096480 Director 2006-04-03 Ongoing
BHOTIKA ENTERPRISES PRIVATE LIMITED U29309WB2018PTC226908 Director 2018-07-06 Ongoing
BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Additional Director - 2010-09-10
BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Director - 2017-04-25
BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Director 1999-08-13 Ongoing
BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Director 2013-04-01 Ongoing
BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Whole-time director - 2013-04-01
LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director 2015-09-19 Ongoing
LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director appointed in casual vacancy - 2015-09-19
CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Additional Director - 2016-09-23
CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director 2016-09-23 Ongoing
BHADRA COMMERCE PVT.LTD. U51909WB1994PTC065654 Director 2007-03-02 Ongoing
SWARNBHADRA RETAIL PRIVATE LIMITED U52110WB2006PTC110939 Director 2010-09-16 Ongoing
SWARNBHADRA RETAIL PRIVATE LIMITED U52110WB2006PTC110939 Director - 2010-07-15
ASHIKA EXPORTS PVT LTD U52312WB1993PTC057826 Director - 2018-08-28
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Additional Director - 2016-09-23
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director 2016-09-23 Ongoing
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director - 2013-12-26
RMJ SECURITIES PVT. LTD. U67120WB1994PTC063562 Director 2020-07-24 Ongoing
QUALITY MAINTENANCE VENTURE LIMITED U70100WB2007PLC120053 Additional Director - 2012-09-29
QUALITY MAINTENANCE VENTURE LIMITED U70100WB2007PLC120053 Director 2012-09-29 Ongoing
S.E. BUILDERS & REALTORS LIMITED U70109WB2011PLC171075 Director 2011-12-22 Ongoing
SANMATI ENCLAVE PRIVATE LIMITED U70109WB2011PTC169983 Director 2017-07-15 Ongoing
ASHIKA COMMERCIAL PVT LTD U74140WB1987PTC043404 Director - 2020-08-26
LEMON GRASS ADVISORS PRIVATE LIMITED U74140WB2009PTC134549 Director 2009-04-13 Ongoing
ARIHANT ENCLAVE APARTMENT OWNERS ASSOCIATION U74999WB2011NPL160480 Director 2022-04-01 Ongoing
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2011-08-30
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director 2023-05-03 Ongoing
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director - 2022-12-28
SANMATI FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169966 Director 2017-02-23 Ongoing
Other Directorships of DIPAK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
AMBEY MATA PROJECTS LLP AAD-6409 Designated Partner 2015-03-27 Ongoing
AMBEY PROJECT MANAGEMENT LLP AAD-6410 Designated Partner 2015-03-27 Ongoing
AMBEY RESIDENCY LLP AAD-6411 Designated Partner 2015-03-27 Ongoing
AMBEY REALTORS LLP AAD-6412 Designated Partner 2015-03-27 Ongoing
PANCHMUKHI GRIHASTHAN LLP AAE-0463 Designated Partner 2021-03-25 Ongoing
MARQ PLAZA LLP AAF-7281 Designated Partner 2016-02-16 Ongoing
AMBEY STRUCTURAL DEVELOPMENT LLP AAM-2433 Designated Partner 2018-03-15 Ongoing
REALMIND VENTURES LLP AAQ-9075 Designated Partner 2019-10-28 Ongoing
PANCHMUKHI RESIDENCY LLP AAX-9744 Designated Partner 2023-08-01 Ongoing
UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Additional Director - 2012-12-29
UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Director - 2013-12-17
MUSKAN RESIDENCY PRIVATE LIMITED U45200WB2006PTC112289 Director 2018-04-12 Ongoing
SIMPLEX LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U45201WB1995PTC076123 Director 2002-07-23 Ongoing
AMBE INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED U45209WB2004PTC099942 Director 2004-09-24 Ongoing
MOONLIGHT BUILDCON PRIVATE LIMITED U45400WB2007PTC118366 Additional Director - 2021-09-24
MOONLIGHT BUILDCON PRIVATE LIMITED U45400WB2007PTC118366 Director 2021-09-24 Ongoing
SHANKHANIL REALTORS PRIVATE LIMITED U45400WB2008PTC122006 Additional Director - 2015-03-19
ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Additional Director - 2008-06-25
ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Director - 2013-01-15
CLASSICAL HOSPITALITY VENTURE COMPANY LIMITED U55101WB2007PLC120900 Additional Director - 2013-04-08
HARSHADA HOTELS COMPANY PRIVATE LIMITED U55101WB2008PTC128384 Director 2012-12-31 Ongoing
ARYAVRAT SAVINGS UNIT PRIVATE LIMITED U65992WB1972PTC028468 Director 2002-09-30 Ongoing
ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED U67120WB1993PTC060155 Director 2002-09-30 Ongoing
AMBEY MATA PROJECTS PRIVATE LIMITED U70100WB2008PTC122792 Director 2008-02-19 Ongoing
AMBEY RESIDENCY PRIVATE LIMITED U70100WB2008PTC122856 Director 2008-02-20 Ongoing
AMBEY PRO-DEV PRIVATE LIMITED U70100WB2008PTC122858 Director 2008-02-20 Ongoing
AMBEY STRUCTURAL DEVELOPMENT PRIVATE LIMITED U70100WB2008PTC122859 Director - 2018-03-14
AMBEY AWAS PRIVATE LIMITED U70100WB2008PTC122860 Director 2008-02-20 Ongoing
AMBEY CONCRETE FOUNDATION PRIVATE LIMITED U70100WB2008PTC122866 Additional Director - 2023-09-29
AMBEY CONCRETE FOUNDATION PRIVATE LIMITED U70100WB2008PTC122866 Director 2023-05-02 Ongoing
SIMPLEX PROPERTIES & TRADING PRIVATE LIMITED U70109WB1981PTC034402 Director 2002-07-23 Ongoing
ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Additional Director - 2008-08-09
ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Director - 2022-03-31
Other Directorships of NIRAJ KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director - 2010-01-15
NAVIN BUILDCON PRIVATE LIMITED U45200WB2007PTC113483 Director - 2015-03-19
VISTAR PROPERTIES PRIVATE LIMITED U45200WB2007PTC113484 Additional Director - 2010-09-23
VISTAR PROPERTIES PRIVATE LIMITED U45200WB2007PTC113484 Director - 2015-03-04
CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Additional Director - 2012-04-01
CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Company Secretary - 2013-12-26
CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director - 2015-03-20
CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Whole-time director - 2013-12-26
SHREE DAMA TRADELINK PRIVATE LIMITED U51109WB1999PTC089077 Director 2001-06-20 Ongoing
CARNIVAL MERCHANTS PRIVATE LIMITED U51109WB2005PTC104679 Director 2006-04-07 Ongoing
SHREYA VANIJYA PRIVATE LIMITED U51109WB2005PTC105305 Director - 2016-04-29
UPSIDE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105699 Director - 2011-02-21
SPANTECH VANIJYA PVT LTD U51109WB2006PTC107674 Director 2006-02-03 Ongoing
NK & SA VYAPAR PVT LTD U51109WB2006PTC108095 Director 2006-02-17 Ongoing
JAGANNATH TRACOM (P) LTD. U51109WB2006PTC108102 Director 2006-06-23 Ongoing
RAMESHWAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115866 Additional Director - 2018-09-29
RAMESHWAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115866 Director 2018-09-29 Ongoing
EKDANT COMMODITIES PRIVATE LIMITED U51909WB2007PTC118156 Director 2007-08-29 Ongoing
DIAMOND DEALER PRIVATE LIMITED U51909WB2007PTC118683 Director 2007-09-14 Ongoing
CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Director - 2014-02-25
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Additional Director - 2014-09-30
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Company Secretary - 2012-03-05
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director - 2015-03-20
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Manager - 2012-03-05
SALASAR ENCLAVE PRIVATE LIMITED U70101WB2006PTC110469 Director 2006-07-06 Ongoing

CIN Company Name Company Address
U56102WB2025PTC280572 FLORUM CAFE AND RESTRO PRIVATE LIMITED 9/1/1 GROUND FLOOR TOPSIA,ROAD SOUTH KOLKATA,A. C Lane,Kolkata,West Bengal,700046-India
U40101WB2003PLC097340 INDIA POWER CORPORATION LIMITED VISHWAKARMA86C,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046
U55201WB2008PTC126158 ENRICO TEA AND SNACKS BAR PRIVATE LIMITED VISHWAKARMA86C,TOPSIAROAD(SOUTH) , KOLKATA, West Bengal, India - 700046
U67190WB1998PLC087155 SREI CAPITAL MARKETS LIMITED VISWAKARMA86C,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046
U67120WB2002PTC095019 SREI INSURANCE BROKING PRIVATE LIMITED VISWAKARMA86C,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046
U64202WB2002PTC094239 LINK TELECOM PRIVATE LIMITED 102,FIRSTFLOORCONTINENTAL83/2/1,TOPSIAROAD(SOUTH) , KOLKATA, West Bengal, India - 700046
L01132WB1979PLC032246 TEA TIME LIMITED TRINITYPLAZA,3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046
L27310WB1981PLC034139 ORIENT INTERNATIONAL LIMITED. TRINITYPLAZA,3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046
L45400WB1983PLC035987 NORTHERN PROJECTS LTD TRINITYPLAZA',3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046
L51909WB1982PLC034494 NEPTUNE EXPORTS LIMITED TRINITYPLAZA,3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046
U31103WB1984PLC037646 MACNEILL ELECTRICALS LTD TRINITYPLAZA,3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046
U45203WB1995PTC070098 AKA WASHERIES (INDIA) PVT. LTD. TRINITYPLAZA,3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046
U63022WB1984PTC037364 HSM INTERNATIONAL PRIVATE LIMITED TRINITYPLAZA,3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046
U70109WB1970PLC027719 V N ENTERPRISES LTD TRINITYPLAZA,3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046
U70101WB1986PLC041452 BENGAL CENTRAL BUILDING SOCIETY LTD TRINITYPLAZA,3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046
U19129WB2011PTC157002 RADIANT LEATHER SOLUTIONS PRIVATE LIMITED 86B/2,TOPSIAROAD(SOUTH)GAJRAJCHAMBERS,4THFLOOR,SUITENO:4 B , KOLKATA, West Bengal, India - 700046
U74999WB2017PTC218846 RADIANT TODDLER CARE PRIVATE LIMITED 86B/2,TOPSIAROAD(SOUTH),GAJRAJCHAMBERS4THFLOOR,FLATNO.-4B , KOLKATA, West Bengal, India - 700046
U60100WB2006PLC109090 SHANKER LOGISTICS LTD FL: O1002; FLR: 10TH.; 83/2/1 TOPSIA RD SOUTH LP-43/13/14 KOLKATA- 700046,KOLKATA,Kolkata,West Bengal,700046-India
ACG-4184 SANITY GAMING LLP 72 TOPSIA RD SOUTH,RD SOUTH,Kolkata,Kolkata,West Bengal,India-700046
U45400WB2010PTC153890 BHATTER DEVELOPERS PRIVATE LIMITED 6th Floor, South West Block 86C Topsia Road (South) , Kolkata, West Bengal, India - 700046
U52322WB1983PTC036775 SUMEE TRADING PVT LTD VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046
U51909WB1987PTC042230 DIPAJYOTI RESOURCES PVT LTD VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046
U65999WB1995PLC069089 SNOWTEX SECURITIES LIMITED VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
U17309WB2006PTC108836 MADHAV KNITWEAR PRIVATE LIMITED 6TH FLOOR, SOUTH WEST BLOCK, VISWAKARMA BUILDING 86C, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
U45400WB2012PTC189483 SHIVPARIWAR PROJECTS PRIVATE LIMITED 6TH FLOOR VISHWAKARMA BUILDING SOUTH WEST BLOCK 86C TOPSIA ROAD SOUTH , KOLKATA, West Bengal, India - 700046
U52390WB2010PTC144411 BONUS VINCOM PRIVATE LIMITED 6TH FLOOR VISHWAKARMA BUILDING SOUTH WEST BLOCK 86C TOPSIA ROAD SOUTH , KOLKATA, West Bengal, India - 700046
U45400WB2000PTC091087 INDO AMERICAN DEVELOPERS PRIVATE LIMITED 6TH FLOOR, SOUTH WEST BLOCK,VISWAKARMA BUILDING 86C TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
U51909WB1985PTC039033 AAKLAVYA (INDIA)PVT LTD VISHWA KARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046
U22219WB2016PTC218071 KSS PRODUCTIONS & ENTERTAINMENT PRIVATE LIMITED 7th Floor, Vishwakarma Building South West Wing, 86C, Topsia Road (South ) , Kolkata, West Bengal, India - 700046

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10357010 2012-05-21 - 2013-06-18 900,000,000.00 ICICI BANK LIMITED
10418989 2013-03-19 2013-06-19 2014-10-31 100,000,000.00 YES BANK LIMITED
10418992 2013-03-19 2013-06-19 2014-10-31 1,000,000,000.00 YES BANK LIMITED
10524316 2014-09-25 2014-11-21 2018-07-26 1,101,500,000.00 INDUSIND BANK LTD.
100194691 2018-07-09 2018-10-04 - 1,050,000,000.00 YES BANK LIMITED
100412799 2021-01-15 - - 4,611,700.00 The Hongkong and Shanghai Banking Corporation Limited
100428789 2021-03-01 2021-03-10 - 186,000,000.00 YES BANK LIMITED
100515083 2021-12-27 2022-03-31 - 150,000,000.00 YES BANK LIMITED

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
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

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99