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  • Complaints
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BELMONT TOWERS LLP

LLPIN: AAF-5474 As on: 2026-07-13

BELMONT TOWERS LLP (LLPIN: AAF-5474) is a Limited Liability Partnership firm incorporated on 22 Jan 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 10000000.00.

Designated Partners of BELMONT TOWERS LLP are SUMIT DABRIWALA, NANDU KISHINCHAND BELANI, KUSUMLATA SARAOGI, and VINOD DUGAR.

BELMONT TOWERS 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 11 May 2024.

BELMONT TOWERS LLP's LLP Identification Number is (LLPIN)AAF-5474. Its Email address is [email protected] and its registered address is 8/1, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 11 KOLKATA, West Bengal, India - 700001

Current status of BELMONT TOWERS 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

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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 BELMONT TOWERS 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 BELMONT TOWERS
DIN Director Name Designation Appointment Date
00082118 SUMIT DABRIWALA Designated Partner 2018-11-10
00180521 NANDU KISHINCHAND BELANI Designated Partner 2018-11-10
00480236 KUSUMLATA SARAOGI Partner 2018-11-10
00007612 VINOD DUGAR Partner 2018-11-10
Past Directors & Key Managerial Personnel of BELMONT TOWERS
DIN Director Name Designation Appointment Date Cessation
00180745 BHAVNA BELANI Designated Partner - 2017-10-25
00401507 GAURAV BELANI Designated Partner - 2018-11-10
07428084 SANJANA BELANI Designated Partner - 2018-11-10
Other Directorships of SUMIT DABRIWALA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-03
HILANDARYA PROJECTS LLP AAC-4878 Designated Partner 2014-07-21 Ongoing
ANTRIX HOUSING LLP AAC-5004 Designated Partner - 2017-07-26
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2014-04-01
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Managing Director - 2013-05-30
FIRST HEALTH FOOD PRIVATE LIMITED U15400WB2020PTC237516 Director 2020-06-17 Ongoing
DEWAR'S GARAGE LIMITED U17119WB1998PLC087870 Director - 2014-12-08
FUTURE REALTORS INDIA PRIVATE LIMITED U17120MH1984PTC032719 Additional Director - 2010-09-30
FUTURE REALTORS INDIA PRIVATE LIMITED U17120MH1984PTC032719 Director 2010-09-30 Ongoing
SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Director 2020-12-31 Ongoing
SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Managing Director - 2020-12-31
SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Additional Director - 2010-09-30
SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2013-02-18
GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Nominee Director - 2013-01-14
RIVER APARTMENT OWNERS ASSOCIATION U45200WB2016NPL216073 Director 2016-06-06 Ongoing
CREDAI BENGAL U45201WB1989NPL046141 Director - 2010-10-05
RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Director 2010-08-01 Ongoing
RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Managing Director - 2010-08-01
HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director 2002-08-28 Ongoing
BBT ELEVATED ROAD PRIVATE LIMITED U45400WB2014PTC200347 Director 2014-02-19 Ongoing
STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Additional Director - 2011-09-05
STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Director - 2014-01-07
DABRIWALA BANIJYA UDYOG LTD U51109WB1983PLC037047 Director - 2010-04-01
EDMOND FINVEST PRIVATE LIMITED U51109WB1995PTC068382 Additional Director - 2012-09-29
EDMOND FINVEST PRIVATE LIMITED U51109WB1995PTC068382 Director 2012-09-29 Ongoing
RHAMNI PROJECTS PRIVATE LIMITED U51109WB2007PTC112765 Director 2008-08-29 Ongoing
HILTON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119681 Director 2008-01-25 Ongoing
SINGH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130626 Director - 2011-08-11
GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Additional Director - 2015-09-28
GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Director 2015-09-28 Ongoing
PRUDENT VINTRADE PRIVATE LIMITED U52390MH2010PTC216419 Director 2010-04-07 Ongoing
AIGL HOLDING AND INVESTMENTS PRIVATE LIMITED U65993MH1984PTC219556 Additional Director - 2011-07-01
CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director 1999-06-18 Ongoing
UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Additional Director - 2010-09-30
UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director - 2012-06-27
URBANUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70100WB2007PTC121171 Director 2007-12-24 Ongoing
BENGAL UNITED CREDIT BELANI HOUSING LIMITED U70101WB2003PLC097408 Director 2003-12-11 Ongoing
RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Director - 2007-11-16
RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Managing Director 2013-02-18 Ongoing
RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Managing Director - 2010-08-01
RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2012-06-04
HARMONY MALLS MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161885 Director - 2014-01-07
SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Director - 2021-01-01
SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Managing Director 2021-01-01 Ongoing
AAGNEY DEVCON PRIVATE LIMITED U70102WB2015PTC208560 Director 2015-11-27 Ongoing
RIVERSIDE AFFORDABLE HOUSING PROJECTS PRIVATE LIMITED U70109WB2019PTC234666 Director 2019-11-08 Ongoing
CRS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2021PTC249066 Director 2021-10-23 Ongoing
VISHNU MALL MANAGEMENT PRIVATE LIMITED U70200MH2007PTC170246 Director - 2012-10-01
CRS RETAIL DEVELOPERS PRIVATE LIMITED U70200WB2017PTC219181 Director 2017-02-06 Ongoing
KLICQTECH IT SOLUTIONS PRIVATE LIMITED U72200WB2016PTC217352 Director 2016-08-30 Ongoing
FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Additional Director - 2009-08-20
FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Director - 2011-05-19
WOODS OAK RESIDENTS' ASSOCIATION U93000WB2010NPL148698 Director - 2010-09-30
WOODS MAPLE RESIDENTS' ASSOCIATION U93000WB2010NPL148701 Director - 2010-09-30
WOODS BIRCH HAZEL RESIDENTS' ASSOCIATION U93000WB2010NPL148703 Director - 2010-09-30
Other Directorships of NANDU KISHINCHAND BELANI
Company Name CIN Designation Appointment Date Cessation
BELANI REALCON LLP AAB-2045 Designated Partner 2012-11-06 Ongoing
MERLIN BELANI DEVELOPERS LLP AAB-4095 Designated Partner - 2013-05-14
MILLENNI DEVCON LLP AAB-8712 Designated Partner - 2020-01-06
ANTRIX HOUSING LLP AAC-5004 Designated Partner - 2017-07-25
BELANI NPR HOUSING LLP AAD-0306 Designated Partner - 2018-03-13
MILLENNI INFRACON LLP AAF-5475 Designated Partner - 2019-02-02
ANUBHAV INFRACON LLP AAF-5476 Designated Partner 2016-01-22 Ongoing
BELMONT PROJECTS LLP AAF-5477 Designated Partner 2016-01-22 Ongoing
ANUBHAV HEIGHTS LLP AAF-5761 Designated Partner 2016-01-28 Ongoing
GAURAV INTERNATIONAL LLP AAH-7695 Designated Partner 2016-11-08 Ongoing
BELANI NPR PROJECTS LLP AAU-7038 Designated Partner 2020-11-13 Ongoing
TERRAM GEOSYNTHETICS PRIVATE LIMITED. U36900GJ2008PTC053659 Additional Director - 2018-09-29
TERRAM GEOSYNTHETICS PRIVATE LIMITED. U36900GJ2008PTC053659 Director - 2015-03-23
PRUDENTIAL REALCON PRIVATE LIMITED U45200WB2011PTC167144 Director 2011-09-03 Ongoing
BELMONT REALTY PRIVATE LIMITED U45201GJ2011PTC065078 Director - 2015-02-26
CALCUTTA TOWERS PVT LTD U45201WB1974PTC029693 Director - 2015-02-25
CREDAI BENGAL U45201WB1989NPL046141 Director - 2022-12-22
ACROPOLIS PROPERTIES PRIVATE LIMITED U45201WB2002PTC095280 Director - 2008-03-15
BELANI PROJECTS LIMITED U45201WB2003PLC096400 Director 2003-06-16 Ongoing
BELANI REALTY LIMITED U45201WB2005PLC105018 Director 2005-08-30 Ongoing
RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Director 2010-04-28 Ongoing
RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Director - 2007-12-13
BELANI CUBATIC PROPERTIES PRIVATE LIMITED U45205KA2015PTC081677 Director - 2017-10-06
C R CONSTRUCTION PVT LTD U45209WB1960PTC024811 Director 1982-06-29 Ongoing
B V M ESTATES PVT LTD U45400WB1982PTC035588 Director 1982-12-24 Ongoing
HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director 2002-06-10 Ongoing
BELMONT PROJECTS PRIVATE LIMITED U45400WB2011PTC157526 Director 2011-01-18 Ongoing
BELMONT REALCON PRIVATE LIMITED U45400WB2012PTC182476 Director - 2019-01-25
BBT ELEVATED ROAD PRIVATE LIMITED U45400WB2014PTC200347 Additional Director - 2015-09-30
BBT ELEVATED ROAD PRIVATE LIMITED U45400WB2014PTC200347 Director 2015-09-30 Ongoing
GAURAV INTERNATIONAL PVT LTD U51109WB1995PTC075900 Director - 2016-11-07
WOODBURN ESTATE PRIVATE LIMITED U51109WB2005PTC106483 Director - 2015-03-06
GAURAV LEDERWAREN PVT LTD U51216WB1992PTC055301 Director 1992-04-28 Ongoing
KARAN COMMERCIAL LTD U51909WB1981PLC033364 Director 1989-08-28 Ongoing
MILLENNI ARCADE PRIVATE LIMITED U52339WB2000PTC092484 Director 2000-10-03 Ongoing
INDUS LEISURE & AMUSEMENTS PRIVATE LIMITED U55101WB1992PTC054615 Director 1992-03-04 Ongoing
SWAIKA ENTERPRISES PVT LTD U67120MP1984PTC002568 Director 2003-09-28 Ongoing
CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director 1999-06-18 Ongoing
URBANUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70100WB2007PTC121171 Director 2007-12-24 Ongoing
HIMALAY PROMOTERS PVT LTD U70101WB1979PTC032292 Director - 2015-02-25
ANUBHAV PROPERTIES & AGENICES PVT LTD U70101WB1984PTC037951 Director 1984-09-15 Ongoing
EAST END TOWERS PVT LTD U70101WB1987PTC042531 Director - 2015-02-09
RAMESWARA DEVELOPERS PVT LTD U70101WB1989PTC045945 Director - 2010-06-15
SOUTH CITY PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB1991PTC052921 Director - 2009-08-14
BELANI HOUSING DEVELOPMENT LIMITED U70101WB1998PLC087440 Director 1998-07-02 Ongoing
BENGAL UNITED CREDIT BELANI HOUSING LIMITED U70101WB2003PLC097408 Managing Director 2003-12-11 Ongoing
HORIZON ESTATES PRIVATE LIMITED U70101WB2005PTC106477 Director - 2015-03-06
WOODBURN PLAZA PRIVATE LIMITED U70101WB2005PTC106479 Director 2024-04-18 Ongoing
WOODBURN PLAZA PRIVATE LIMITED U70101WB2005PTC106479 Director - 2015-02-25
HORIZON PLAZA PRIVATE LIMITED U70101WB2005PTC106482 Director - 2015-03-06
RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Director 2007-10-25 Ongoing
TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director - 2019-07-01
ANUBHAV REALCON PRIVATE LIMITED U70102WB2013PTC195555 Director - 2015-02-25
MILLENNI REALCON PRIVATE LIMITED U70102WB2013PTC195561 Director - 2015-02-25
ANUBHAV HEIGHTS PRIVATE LIMITED U70102WB2013PTC195562 Director - 2015-02-25
ANUBHAV INFRACON PRIVATE LIMITED U70102WB2013PTC195563 Director - 2015-02-25
MILLENNI CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195564 Director - 2015-02-25
MILLENNI INFRACON PRIVATE LIMITED U70102WB2013PTC195629 Director - 2015-02-25
BELMONT DEVCON PRIVATE LIMITED U70102WB2013PTC195647 Director 2014-01-10 Ongoing
ANVITA PROPERTIES PVT LTD U70109WB1985PTC038356 Director - 2015-02-25
DHEERAJ PROPERTIES PVT LTD U70109WB1985PTC038806 Director - 2015-02-09
INDUS DEVELOPERS PVT LTD U70109WB1987PTC042591 Director - 2015-02-09
INDUS ESTATES PVT LTD U70109WB1992PTC054616 Director - 2015-03-07
RIVERSIDE AFFORDABLE HOUSING PROJECTS PRIVATE LIMITED U70109WB2019PTC234666 Director 2019-11-08 Ongoing
CRS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2021PTC249066 Director 2021-10-23 Ongoing
INDUS PROMOTERS PVT LTD U70200WB1996PTC079442 Director - 2015-03-07
CRS RETAIL DEVELOPERS PRIVATE LIMITED U70200WB2017PTC219181 Director 2017-02-06 Ongoing
NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Additional Director - 2010-09-18
NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2015-01-22
CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2019-11-28 Ongoing
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director 2023-06-12 Ongoing
WOODS OAK RESIDENTS' ASSOCIATION U93000WB2010NPL148698 Director - 2013-09-21
WOODS MAPLE RESIDENTS' ASSOCIATION U93000WB2010NPL148701 Director - 2014-06-13
WOODS BIRCH HAZEL RESIDENTS' ASSOCIATION U93000WB2010NPL148703 Director - 2013-03-24
Other Directorships of BHAVNA BELANI
Other Directorships of GAURAV BELANI
Company Name CIN Designation Appointment Date Cessation
BELANI REALCON LLP AAB-2045 Designated Partner 2012-11-06 Ongoing
MERLIN BELANI DEVELOPERS LLP AAB-4095 Designated Partner 2013-05-15 Ongoing
BELANI NPR HOUSING LLP AAD-0306 Designated Partner - 2021-12-01
MILLENNI INFRACON LLP AAF-5475 Designated Partner - 2019-02-02
ANUBHAV INFRACON LLP AAF-5476 Designated Partner 2016-01-22 Ongoing
BELMONT PROJECTS LLP AAF-5477 Designated Partner 2016-01-22 Ongoing
VISTA HIGHRISE LLP AAF-5478 Designated Partner 2021-09-07 Ongoing
VISTA HIGHRISE LLP AAF-5478 Designated Partner - 2019-04-02
ANUBHAV HEIGHTS LLP AAF-5761 Designated Partner 2016-01-28 Ongoing
MILLENNI HOSPITALITY LLP AAF-5782 Designated Partner 2016-01-28 Ongoing
ANUBHAV REALCON LLP AAF-5785 Designated Partner - 2017-07-27
MILLENNI REALCON LLP AAF-6432 Designated Partner 2017-08-25 Ongoing
GAURAV INTERNATIONAL LLP AAH-7695 Designated Partner 2016-12-14 Ongoing
PRUDENTIAL REALCON PRIVATE LIMITED U45200WB2011PTC167144 Director 2011-09-03 Ongoing
CALCUTTA TOWERS PVT LTD U45201WB1974PTC029693 Additional Director - 2014-09-29
CALCUTTA TOWERS PVT LTD U45201WB1974PTC029693 Director 2014-09-29 Ongoing
BELANI PROJECTS LIMITED U45201WB2003PLC096400 Director 2006-06-12 Ongoing
BELANI REALTY LIMITED U45201WB2005PLC105018 Director 2006-06-12 Ongoing
BELANI CUBATIC PROPERTIES PRIVATE LIMITED U45205KA2015PTC081677 Director - 2017-10-06
C R CONSTRUCTION PVT LTD U45209WB1960PTC024811 Additional Director - 2018-09-24
C R CONSTRUCTION PVT LTD U45209WB1960PTC024811 Director 2018-09-24 Ongoing
HILAND PROJECTS LIMITED U45400WB1983PLC036343 Additional Director - 2015-09-29
HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director - 2019-05-29
BELMONT PROJECTS PRIVATE LIMITED U45400WB2011PTC157526 Director 2011-01-18 Ongoing
WOODBURN ESTATE PRIVATE LIMITED U51109WB2005PTC106483 Additional Director - 2018-09-29
WOODBURN ESTATE PRIVATE LIMITED U51109WB2005PTC106483 Director 2018-09-29 Ongoing
GAURAV LEDERWAREN PVT LTD U51216WB1992PTC055301 Additional Director - 2015-09-29
GAURAV LEDERWAREN PVT LTD U51216WB1992PTC055301 Director 2015-09-29 Ongoing
CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Additional Director - 2015-09-26
CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director - 2019-05-29
BELANI HOUSING DEVELOPMENT LIMITED U70101WB1998PLC087440 Director - 2010-11-01
BELANI HOUSING DEVELOPMENT LIMITED U70101WB1998PLC087440 Whole-time director 2010-11-01 Ongoing
HORIZON ESTATES PRIVATE LIMITED U70101WB2005PTC106477 Additional Director - 2018-09-29
HORIZON ESTATES PRIVATE LIMITED U70101WB2005PTC106477 Director 2018-09-29 Ongoing
WOODBURN PLAZA PRIVATE LIMITED U70101WB2005PTC106479 Director 2024-04-18 Ongoing
HORIZON PLAZA PRIVATE LIMITED U70101WB2005PTC106482 Additional Director - 2018-09-29
HORIZON PLAZA PRIVATE LIMITED U70101WB2005PTC106482 Director 2018-09-29 Ongoing
RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Director - 2019-02-16
ANUBHAV REALCON PRIVATE LIMITED U70102WB2013PTC195555 Additional Director - 2015-07-20
ANUBHAV REALCON PRIVATE LIMITED U70102WB2013PTC195555 Director 2015-07-20 Ongoing
ANUBHAV HEIGHTS PRIVATE LIMITED U70102WB2013PTC195562 Additional Director - 2015-07-20
ANUBHAV HEIGHTS PRIVATE LIMITED U70102WB2013PTC195562 Director 2015-07-20 Ongoing
ANUBHAV INFRACON PRIVATE LIMITED U70102WB2013PTC195563 Additional Director - 2015-07-20
ANUBHAV INFRACON PRIVATE LIMITED U70102WB2013PTC195563 Director 2015-07-20 Ongoing
MILLENNI CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195564 Additional Director - 2015-07-20
MILLENNI CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195564 Director 2015-07-20 Ongoing
VISTA HIGHRISE PRIVATE LIMITED U70102WB2013PTC195565 Director 2013-07-12 Ongoing
MILLENNI INFRACON PRIVATE LIMITED U70102WB2013PTC195629 Additional Director - 2015-07-20
MILLENNI INFRACON PRIVATE LIMITED U70102WB2013PTC195629 Director 2015-07-20 Ongoing
BELMONT TOWERS PRIVATE LIMITED U70102WB2013PTC195630 Director 2013-07-16 Ongoing
BELMONT DEVCON PRIVATE LIMITED U70102WB2013PTC195647 Director 2013-07-16 Ongoing
ANVITA PROPERTIES PVT LTD U70109WB1985PTC038356 Director 2021-11-15 Ongoing
INDUS PROMOTERS PVT LTD U70200WB1996PTC079442 Director 2011-03-26 Ongoing
Other Directorships of KUSUMLATA SARAOGI
Company Name CIN Designation Appointment Date Cessation
BELIEVE ENTERPRISES LLP AAD-7099 Partner 2015-04-06 Ongoing
KAVERI PROPERTIES LLP AAJ-0883 Partner 2017-04-06 Ongoing
SHADVAL INFRA PROJECTS LLP ABB-9504 Partner 2022-08-02 Ongoing
KAVERI PLASTICHEM PRIVATE LIMITED U25200KA1971PTC002006 Director - 2019-05-02
AAKARSHAN HOUSING PRIVATE LIMITED U70101WB2004PTC099850 Director 2008-11-04 Ongoing
Other Directorships of SANJANA BELANI
Company Name CIN Designation Appointment Date Cessation
MILLENNI HOSPITALITY LLP AAF-5782 Designated Partner - 2020-09-24
C R CONSTRUCTION PVT LTD U45209WB1960PTC024811 Additional Director - 2016-08-25
C R CONSTRUCTION PVT LTD U45209WB1960PTC024811 Director - 2017-12-01
Other Directorships of VINOD DUGAR
Company Name CIN Designation Appointment Date Cessation
- 2023-02-06
EMPIRE VANIJYA LLP AAB-0947 Designated Partner 2012-08-30 Ongoing
DHANUS COMMODEAL LLP AAC-6759 Designated Partner 2014-09-05 Ongoing
GUIDE DEALCOM LLP AAC-7529 Designated Partner 2014-09-24 Ongoing
PRAMUKH ORGANISERS LLP AAD-4674 Designated Partner 2015-03-02 Ongoing
HPVD PROJECTS LLP AAK-6065 Designated Partner 2017-09-18 Ongoing
HPSD REALTY LLP AAM-2956 Designated Partner 2018-03-23 Ongoing
HPVD REALTY LLP AAM-3030 Designated Partner 2018-03-26 Ongoing
NEXTEL CONSTRUCTIONS LLP AAM-6180 Designated Partner 2018-05-14 Ongoing
KHATOD INVESTMENTS & FINANCE CO LTD L65993WB1990PLC084695 Whole-time director - 2019-05-10
REGENT COMMODITIES BROKING PRIVATE LIMITED U24115WB1997PTC084604 Additional Director - 2010-12-01
REGENT COMMODITIES BROKING PRIVATE LIMITED U24115WB1997PTC084604 Director - 2012-07-19
LOKA PROPERTIES PVT LTD U45201WB1988PTC044224 Director - 2014-11-04
SHEETAL DUGAR REALTY COMPANY PRIVATE LIMITED. U45208WB2008PTC130632 Director 2008-11-17 Ongoing
KUSUM DUGAR REALTY COMPANY PRIVATE LIMITED U45208WB2008PTC130633 Director 2008-11-17 Ongoing
VINOD DUGAR REALTY COMPANY PRIVATE LIMITED. U45400WB2008PTC130634 Director 2008-11-17 Ongoing
REGENT AUTOTRADE PVT. LTD. U50103WB2006PTC109467 Director - 2019-03-30
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2007-09-29
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director - 2008-02-15
SHASHVATA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113004 Additional Director - 2013-09-30
SHASHVATA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113004 Director - 2019-04-15
DHANUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC128434 Additional Director - 2014-08-04
DHANUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC128434 Director 2014-08-04 Ongoing
EMPIRE VANIJYA PRIVATE LIMITED U51109WB2008PTC128520 Director 2012-03-23 Ongoing
GUIDE DEALCOM PRIVATE LIMITED U51109WB2008PTC128532 Additional Director - 2014-08-18
GUIDE DEALCOM PRIVATE LIMITED U51109WB2008PTC128532 Director 2014-08-18 Ongoing
R D MOTORS PRIVATE LIMITED U51502WB2003PTC097286 Director - 2019-03-30
SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Additional Director - 2013-09-27
SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Director - 2019-03-28
REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Director - 2013-08-28
REGENT CAPITAL PRIVATE LIMITED U65910WB2008PTC124762 Director - 2010-07-28
INDIA SECURITIES BROKING PRIVATE LIMITED. U67120WB2004PTC097996 Director - 2013-08-10
BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Director - 2013-01-04
RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Additional Director - 2007-07-20
RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Director - 2010-07-28
RAJ CONSTRUCTION PROJECTS PVT LTD U70109WB1987PTC041935 Director - 2008-02-15
REGENT FOREX PRIVATE LIMITED U74900WB2008PTC124761 Director - 2010-07-28
NEXTEL CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC202493 Additional Director - 2018-05-13
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-09-29
KOLKATA INSTITUTE OF SCIENCE AND TECHNOLOGY U80300WB2011NPL168638 Director - 2019-03-28
ACADEMY OF STEM INDIA U80901WB2013NPL198167 Director 2013-10-31 Ongoing
CREDAI HOWRAH-HOOGHLY U93000WB2009NPL140136 Director - 2014-12-02
ANKUR CONSTRUCTIONS PVT LTD U99999WB1981PTC033249 Director - 2019-03-30

CIN Company Name Company Address
L70200WB2018PLC227169 RDB REAL ESTATE CONSTRUCTIONS LIMITED Bikaner Buliding, 8/1 Lal Bazar Street, 1st Floor, Room No. 11,Kolkata,Kolkata,West Bengal,700001-India
U17200WB2008PLC125133 WEBTEX INTEGRATED TEXTILE PARK INFRA LIMITED 8/1, LAL BAZAR STREET 1ST FLOOR ROOM NO-11 , KOLKATA, West Bengal, India - 700001
U51909WB1991PLC051828 CUBE COMMUNICATIONS LTD. 8/1, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700001
U51909WB1993PTC058228 ARHAM COMMERCIAL COMPANY PVT LTD 8/1, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700001
AAE-9340 NIRVANA DEVCON LLP 8/1, LAL BAZAR STREET, 1ST FLOOR BIKANER BUILDING, ROOM NO-11 KOLKATA, West Bengal, India - 700001
U70200WB2018PLC227169 RDB REAL ESTATE CONSTRUCTIONS LIMITED Bikaner Buliding, 8/1 Lal Bazar Street, 1st Floor, Room No. 11 , Kolkata, West Bengal, India - 700001
AAM-6180 NEXTEL CONSTRUCTIONS LLP 8/1 LAL BAZAR STREET, BIKANER BUILDING, 1ST FLOOR, ROOM NO - 11, KOLKATA, West Bengal, India - 700001
U51109WB2005PTC104207 RIMJHIM VANIJYA PRIVATE LIMITED BIKANER BUILDING, 8/1 LAL BAZAR STREET 1ST FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC104548 TRITON COMMERCIAL PRIVATE LIMITED BIKANER BUILDING, 8/1 LAL BAZAR STREET 1ST FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC104940 HEADMAN MERCANTILE PRIVATE LIMITED BIKANER BUILDING, 8/1 LAL BAZAR STREET 1ST FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC105030 BARON SUPPLIERS PRIVATE LIMITED BIKANER BUILDING, 8/1 LAL BAZAR STREET 1ST FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC105031 KASTURI TIE-UP PRIVATE LIMITED BIKANER BUILDING, 8/1 LAL BAZAR STREET 1ST FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC105032 BAHUBALI TIE-UP PRIVATE LIMITED BIKANER BUILDING, 8/1 LAL BAZAR STREET 1ST FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700001
U51109WB1992PTC056304 CETEX MARKETING PVT LTD BIKANER BUILDING, 8/1, LAL BAZAR STREET, 1ST FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC069041 HUMRAJ COMMODITIES PVT. LTD. BIKANER BUILDING, 1ST FLOOR 8/1, LAL BAZAR STREET, ROOM NO. 11 , KOLKATA, West Bengal, India - 700001
U01400WB2009PTC138132 GOURI SHANKAR AGROTECH PRIVATE LIMITED 8/1, LAL BAZAR STREET BIKANER BUILDING, 1ST FLOOR, ROOM NO.- 8 , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC136697 SURJI VANIJYA PRIVATE LIMITED 8/1, LAL BAZAR STREET BIKANER BUILDING, 1ST FLOOR, ROOM NO.- 8 , KOLKATA, West Bengal, India - 700001
U70109WB2011PTC164835 GOURI SHANKAR DEVELOPERS PRIVATE LIMITED 8/1, LAL BAZAR STREET, BIKANER BUILDING 1ST FLOOR, ROOM NO.- 8 , KOLKATA, West Bengal, India - 700001
AAG-8725 ATLANTIS MARBLEMART LLP 8/1, Lal Bazar Street, 1st Floor, Room No- 1D, Kolkata, West Bengal, India - 700001
U52190WB2011PTC156552 MURARI VINIMAY PRIVATE LIMITED 8/1, LAL BAZAR STREET, ROOM NO-1D, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U51398WB1999PTC088673 ASIAN MARBLES PRIVATE LIMITED 8/1 LAL BAZAR STREET, 1ST FLOOR, ROOM NO.1D , KOLKATA, West Bengal, India - 700001
U65993WB1990PTC050407 ANUBHAV FISCAL SERVICES PVT LTD 8/1 LAL BAZAR STREET, 1ST FLOOR, ROOM NO.1D , KOLKATA, West Bengal, India - 700001
U67120WB1994PTC066004 SKI TRADE & HOLDINGS PVT LTD 8/1 LAL BAZAR STREET, ROOM NO. 1D, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U70102WB2014PTC199536 KASA COMMERCIAL PRIVATE LIMITED 8/1 Lal Bazar Street, 1st Floor, Room No. 1E, Bikaner Building, , KOLKATA, West Bengal, India - 700001
U70109WB2016PTC216510 ANUBHAV STONES & PROPERTIES PRIVATE LIMITED Room No. 1E, 1st Floor, Bikaner Building 8/1, Lal Bazar Street , Kolkata, West Bengal, India - 700001
U18101WB2006PTC111176 ARJUN TRANSWORLD TRENDS PRIVATE LIMITED 8A, LAL BAZAR STREET ROOM NO-1, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
AAN-0421 K D REAL ESTATE LLP 8/1, LAL BAZAR STREET, BIKANER BUILDING, 1ST FLOOR, ROOM NO. 10, KOLKATA, West Bengal, India - 700001
U45400WB2013PTC197058 RDB ANEKANT ORBIT PROPERTIES PRIVATE LIMITED Bikaner Building, 8/1, Lal Bazar Street, 1st Floor, Room No. 10, , Kolkata, West Bengal, India - 700001
U52190WB2012PTC176910 RITUDHAN SUPPLIERS PRIVATE LIMITED 8/1 Lal Bazar Street, Bikaner Building, 1st Floor, Room No. 10 , Kolkata, West Bengal, India - 700001

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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 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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