• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
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BILVANI BUILDCON LLP

LLPIN: AAN-5313 As on: 2026-07-13

BILVANI BUILDCON LLP (LLPIN: AAN-5313) is a Limited Liability Partnership firm incorporated on 12 Nov 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of BILVANI BUILDCON LLP are ANURADHA JHUNJHUNWALA, and DEEPAK JHUNJHUNWALA.

BILVANI BUILDCON LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

BILVANI BUILDCON LLP's LLP Identification Number is (LLPIN)AAN-5313. Its Email address is [email protected] and its registered address is 150ADR. SURESH CHANDRA BANERJEE ROAD Beleghata, West Bengal, India - 700010

Current status of BILVANI BUILDCON LLP is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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Previous Names

Previous CINs

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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 BILVANI BUILDCON pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BILVANI BUILDCON
DIN Director Name Designation Appointment Date
09068086 ANURADHA JHUNJHUNWALA Designated Partner 2023-06-07
00246572 DEEPAK JHUNJHUNWALA Designated Partner 2023-06-07
Past Directors & Key Managerial Personnel of BILVANI BUILDCON
DIN Director Name Designation Appointment Date Cessation
00919787 PUNIT POPAT Designated Partner - 2023-07-18
07096432 DEEPTI POPAT Designated Partner - 2021-06-30
07453956 KHUSHBOO BAID - 2023-06-07
07740133 NITU NAHATA - 2023-06-07
Other Directorships of ANURADHA JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-20
STARTRACK PROPERTIES LLP AAV-9063 Designated Partner - 2024-07-29
HOMESLEA AGENTS LLP AAX-4346 Designated Partner 2021-06-16 Ongoing
HEARTHSTONE DEALERS LLP AAX-7926 Designated Partner 2021-07-15 Ongoing
GOLDBRICK VENTURES LLP AAY-1079 Designated Partner 2021-08-09 Ongoing
REGENCIA EMPIRE LLP ABA-9938 Designated Partner 2022-11-30 Ongoing
REGENCIA INFOTECH SOLUTION LLP ABB-1499 Designated Partner 2023-01-09 Ongoing
REARO REAL ESTATE LLP ACA-6242 Designated Partner 2023-11-01 Ongoing
REJET AGENTS LLP ACA-6884 Designated Partner 2023-04-20 Ongoing
REPORIUM REAL ESTATE LLP ACA-7500 Designated Partner 2023-04-24 Ongoing
REPRISM DEALERS LLP ACA-8260 Designated Partner 2023-04-27 Ongoing
BUOYANT BUILDCON LLP ACH-9257 Designated Partner 2024-06-22 Ongoing
DIGNIFIED REALTORS LLP ACH-9499 Designated Partner 2024-06-24 Ongoing
ALLURING RESIDENCY LLP ACH-9534 Designated Partner 2024-06-24 Ongoing
FRAGRANT DEALERS LLP ACH-9627 Designated Partner 2024-06-24 Ongoing
LUSTROUS BUILDCON LLP ACH-9674 Designated Partner 2024-06-24 Ongoing
NEXTGEN HOUSING LLP ACI-1958 Designated Partner 2024-07-04 Ongoing
SUMPTUOUS RESIDENCY LLP ACI-2116 Designated Partner 2024-07-05 Ongoing
REFULGENT BUILDCON LLP ACI-3021 Designated Partner 2024-07-10 Ongoing
SUN CLUB VYAPAAR PVT.LTD. U51109WB1995PTC068440 Additional Director 2023-01-02 Ongoing
SAMDRISTI INFRATECK PRIVATE LIMITED U70100WB2018PTC229327 Director 2023-09-12 Ongoing
GOPALPURAM DEALERS PRIVATE LIMITED U70109WB2018PTC229198 Director 2023-09-11 Ongoing
AADITHYAVARNAM PROJECTS PRIVATE LIMITED U70109WB2019PTC232975 Director 2023-09-11 Ongoing
UMBRIA PROPDEAL PRIVATE LIMITED U70109WB2022PTC254986 Director - 2023-05-10
EAST WEST INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC143152 Director 2024-07-16 Ongoing
Other Directorships of DEEPAK JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
- 2022-11-23
SUPREMUS PROJECTS LLP AAC-0401 Designated Partner - 2016-04-01
KYRA ESTATES LLP AAC-8898 Designated Partner - 2016-07-01
RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner - 2016-08-09
MELODIC REALTORS LLP AAE-1059 Designated Partner - 2016-07-01
SKYBRIDGE REAL ESTATES LLP AAE-1062 Designated Partner - 2016-04-01
ILLUSTRIOUS HOUSING LLP AAF-1585 Designated Partner - 2016-01-19
MINDPLUS REALTORS LLP AAF-1586 Designated Partner - 2016-06-27
PROLIVING ESTATES LLP AAF-1588 Designated Partner - 2016-01-21
WAXCOM HOUSING LLP AAF-2448 Designated Partner - 2016-06-27
REGALIA INFRA PROJECTS LLP AAF-2798 Designated Partner - 2016-06-27
FURIOUS HOUSING LLP AAF-3446 Designated Partner - 2016-06-27
SKYGRAPH HOUSING LLP AAF-3447 Designated Partner - 2016-06-27
SALVIA HOUSING LLP AAF-3448 Designated Partner - 2016-06-27
PATHLIGHT HOUSING LLP AAF-3449 Designated Partner - 2016-06-27
PARTISAN HOUSING LLP AAF-3450 Designated Partner - 2016-06-27
WAXCOM REALTORS LLP AAF-3451 Designated Partner - 2016-06-27
BESTVISION INFRA PROJECTS LLP AAF-6095 Designated Partner - 2016-06-27
CYNOSURE HOUSING LLP AAF-6096 Designated Partner - 2016-06-27
GOODWORTH REAL ESTATE LLP AAF-6097 Designated Partner - 2016-06-27
SATELLITE AGENTS LLP AAH-2315 Designated Partner 2019-07-26 Ongoing
CLOUDSCAPE REAL ESTATES LLP AAL-1029 Designated Partner - 2021-03-01
FIELDSPACE PROPERTIES LLP AAL-1411 Designated Partner 2017-11-15 Ongoing
BUILDWISE REALTORS LLP AAM-6194 Designated Partner - 2020-07-03
OUTBUILD HOUSING LLP AAM-6195 Designated Partner - 2020-07-31
PERIGEE PROPERTIES LLP AAM-6197 Designated Partner - 2020-01-31
PLAINSTART HOUSING LLP AAM-6202 Designated Partner 2018-05-14 Ongoing
RISEWORTH PROPERTIES LLP AAM-6203 Designated Partner - 2024-02-03
GALLIVANT PROPERTIES LLP AAP-4173 Designated Partner - 2024-04-15
PLENTEOUS REAL ESTATE LLP AAP-4177 Designated Partner 2019-05-24 Ongoing
GUSTO PROPERTIES LLP AAP-4178 Designated Partner - 2023-07-15
SWAGGER REAL ESTATE LLP AAP-4179 Designated Partner - 2021-01-13
APLOMB PROPERTIES LLP AAP-4218 Designated Partner - 2021-10-08
NEXOVANT REAL ESTATE LLP AAR-9661 Designated Partner - 2021-03-31
PRIZEMAN DEALERS LLP AAT-1104 Designated Partner - 2021-02-01
PRIMEACRE SQUARE LLP AAU-5834 Designated Partner - 2023-09-01
ESTATEVILLE PROPERTIES LLP AAU-5841 Designated Partner - 2021-08-10
PRIMEACRE PROJECTS LLP AAU-5850 Designated Partner - 2021-03-31
REALTIVATION DEALERS LLP AAU-5853 Designated Partner - 2021-03-31
MACNEILL PROPERTIES LLP AAV-8971 Designated Partner - 2024-07-16
HOMESLEA AGENTS LLP AAX-4346 Designated Partner 2021-06-16 Ongoing
RESIDENA PROJECTS LLP AAX-4353 Designated Partner 2021-06-16 Ongoing
GOLDFINCH DEALERS LLP AAX-7774 Designated Partner 2021-07-14 Ongoing
HEARTHSTONE DEALERS LLP AAX-7926 Designated Partner 2021-07-15 Ongoing
GOLDBRICK VENTURES LLP AAY-1079 Designated Partner 2021-08-09 Ongoing
CROWNFIELD VENTURES LLP AAZ-2290 Designated Partner 2021-10-27 Ongoing
ECOVISTA COMMODEAL LLP AAZ-2293 Designated Partner - 2023-01-20
STAROOF RESIDENCY LLP ABA-9940 Designated Partner 2022-06-18 Ongoing
TERRENE REAL ESTATE LLP ABA-9942 Designated Partner 2022-06-18 Ongoing
SUNTURF INFOTECH LLP ABB-1262 Designated Partner 2022-06-18 Ongoing
REARO REAL ESTATE LLP ACA-6242 Designated Partner 2023-04-17 Ongoing
OCEANSIDE HOUSING LLP ACA-6465 Designated Partner 2023-04-18 Ongoing
ALCOVE MERCHANTS PRIVATE LIMITED U15100WB2013PTC191479 Director - 2014-06-19
ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Additional Director - 2014-09-30
ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director - 2016-03-25
MADHAV MULTICON PRIVATE LIMITED U45200WB2006PTC112103 Director - 2008-09-25
SALASAR ABASAN PRIVATE LIMITED U45400WB2010PTC155165 Director 2021-02-01 Ongoing
JAGADISHA TRADECOM PRIVATE LIMITED U51100WB2008PTC125261 Director - 2008-09-26
GOLDBURN DEALCOMM PVT LTD U51109WB1994PTC066967 Director 2021-10-28 Ongoing
PRIDE TRADECOM PRIVATE LIMITED U51109WB2007PTC118651 Director - 2008-09-25
SHYAM TRADECOM PRIVATE LIMITED U51109WB2007PTC118652 Director - 2008-09-25
BRIGHT TRADECOM PRIVATE LIMITED U51109WB2007PTC121013 Director - 2008-05-03
BRIGHT COMMODEAL PRIVATE LIMITED U51109WB2007PTC121014 Director - 2008-09-25
STAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC121487 Director - 2008-08-07
FAIRVIEW TRADECOM PRIVATE LIMITED U51109WB2008PTC121491 Director - 2008-09-25
SUPER COMMODEAL PRIVATE LIMITED U51109WB2008PTC122182 Director - 2008-09-25
HALLMARK TRADECOM PRIVATE LIMITED U51109WB2008PTC122216 Director - 2008-08-29
SIGMA TRADECOM PRIVATE LIMITED U51109WB2008PTC123591 Director - 2008-09-25
POWER TRADECOM PRIVATE LIMITED U51109WB2008PTC123592 Director - 2008-09-25
ALLWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC124712 Director - 2008-09-25
INFINITE TRADECOM PRIVATE LIMITED U51109WB2008PTC125754 Director - 2008-09-26
CREST TRADECOM PRIVATE LIMITED U51109WB2008PTC125775 Director - 2008-09-25
ENCLAVE TRADECOM PRIVATE LIMITED U51109WB2008PTC125776 Director - 2008-09-25
RADIANT TRADECOM PRIVATE LIMITED U51109WB2008PTC125777 Director - 2008-09-25
PINNACLE TRADECOM PRIVATE LIMITED U51109WB2008PTC128025 Director - 2012-11-23
MUSKARAS VYAPAAR PRIVATE LIMITED U51909WB1998PTC086510 Director 2021-01-19 Ongoing
GRACEFUL TRADECOM PRIVATE LIMITED U51909WB2008PTC128007 Director 2020-06-08 Ongoing
GRACEFUL TRADECOM PRIVATE LIMITED U51909WB2008PTC128007 Director - 2016-03-28
ROSEMARY TRADECOM PRIVATE LIMITED U51909WB2010PTC155447 Director - 2012-03-15
RESOLUTE TRADECOM PRIVATE LIMITED U51909WB2010PTC155448 Director - 2012-09-20
SERENE TRADECOM PRIVATE LIMITED U51909WB2010PTC155449 Director - 2012-01-30
ENCORE TRADECOM PRIVATE LIMITED U51909WB2010PTC155452 Director - 2014-06-16
ANITY TRADECOM PRIVATE LIMITED U51909WB2011PTC165591 Director - 2016-03-25
LUSH TRADECOM PRIVATE LIMITED U51909WB2012PTC181026 Director - 2016-03-30
RECEPTIVE TRADECOM PRIVATE LIMITED U51909WB2012PTC185346 Director - 2014-12-15
PARTISAN TRADECOM PRIVATE LIMITED U51909WB2012PTC185380 Director - 2016-03-30
SKYRISE TRADECOM PRIVATE LIMITED U51909WB2012PTC185756 Director - 2016-09-12
ABLUTION TRADECOM PRIVATE LIMITED U51909WB2012PTC186153 Director - 2014-11-01
EXINE TRADECOM PRIVATE LIMITED U51909WB2012PTC186235 Director 2020-06-08 Ongoing
EXINE TRADECOM PRIVATE LIMITED U51909WB2012PTC186235 Director - 2016-03-28
ABUPMENT TRADELINK PRIVATE LIMITED U51909WB2012PTC189168 Director 2020-06-08 Ongoing
ABUPMENT TRADELINK PRIVATE LIMITED U51909WB2012PTC189168 Director - 2016-03-25
SUNLIKE TRADECOM PRIVATE LIMITED U51909WB2013PTC189976 Director 2020-06-08 Ongoing
SUNLIKE TRADECOM PRIVATE LIMITED U51909WB2013PTC189976 Director - 2016-03-31
TECHHEAD TRADECOM PRIVATE LIMITED U51909WB2013PTC190141 Director - 2016-03-31
KRITANU TRADECOM PRIVATE LIMITED U51909WB2013PTC191724 Director 2020-06-08 Ongoing
KRITANU TRADECOM PRIVATE LIMITED U51909WB2013PTC191724 Director - 2016-03-30
SKYSTREET TRADECOM PRIVATE LIMITED U51909WB2013PTC191746 Director - 2016-03-31
EPICSTONE TRADECOM PRIVATE LIMITED U51909WB2013PTC193682 Director - 2016-03-28
PLAIN TRADECOM PRIVATE LIMITED U51909WB2013PTC193683 Director 2020-06-08 Ongoing
PLAIN TRADECOM PRIVATE LIMITED U51909WB2013PTC193683 Director - 2016-03-30
DIGNITY MERCHANDISE PRIVATE LIMITED U52100WB2007PTC116265 Director - 2010-05-17
RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director - 2008-03-18
ANANT TRADECOM PRIVATE LIMITED U55100WB2008PTC124713 Director - 2012-01-16
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Additional Director - 2020-11-10
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director 2021-10-01 Ongoing
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2021-03-15
REDEMPTION BUNGALOW HOSPITALITY PRIVATE LIMITED U55101WB2008PTC125774 Director - 2008-09-25
YORK FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071949 Director 2023-05-10 Ongoing
SWARAN FINANCIAL PVT.LTD. U67120WB1995PTC071950 Director - 2008-09-26
ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Additional Director - 2018-09-20
ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Director 2018-09-20 Ongoing
ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Director - 2016-03-25
ROHINI PROFIN PRIVATE LIMITED U70101WB1996PTC081856 Director 2017-09-30 Ongoing
KESHAV MULTICON PRIVATE LIMITED U70101WB2006PTC111336 Director - 2008-03-01
EVERNEST TRADECOM PRIVATE LIMITED U70101WB2019PTC235328 Director - 2022-06-23
BENGAL RELIABLE MAHANIRMAN LIMITED U70102WB2015PLC205643 Director - 2016-03-25
FRONTLINE REALCON PRIVATE LIMITED U70109WB2008PTC126728 Director 2021-01-28 Ongoing
REALMAN HOMES PRIVATE LIMITED U70109WB2011PTC171050 Director 2022-07-15 Ongoing
STREETSMART HOUSING PRIVATE LIMITED U70109WB2018PTC225743 Director - 2021-08-09
SKYSCAPE HOUSING PRIVATE LIMITED U70109WB2018PTC226186 Director 2018-05-18 Ongoing
SILVERBELL PROPERTIES PRIVATE LIMITED U70109WB2019PTC235213 Director - 2021-08-16
ECOBUILDER REAL ESTATE PRIVATE LIMITED U70109WB2019PTC235249 Director 2019-12-12 Ongoing
INCIPIENCE HOUSING PRIVATE LIMITED U70200WB2018PTC225703 Director 2019-12-09 Ongoing
FURIOUS REAL ESTATE PRIVATE LIMITED U70200WB2018PTC225979 Director 2018-05-07 Ongoing
WHITESCOPE PROPERTIES PRIVATE LIMITED U70200WB2020PTC236680 Director 2020-06-08 Ongoing
SPIRE TRADECOM PRIVATE LIMITED U74900WB2009PTC136351 Director - 2016-03-31
FUTURESCAPE STEEL PRIVATE LIMITED U74900WB2016PTC209347 Additional Director - 2019-07-08
FUTURESCAPE STEEL PRIVATE LIMITED U74900WB2016PTC209347 Director - 2016-11-05
Other Directorships of PUNIT POPAT
Company Name CIN Designation Appointment Date Cessation
SAP REALCON LLP AAC-1910 Designated Partner - 2016-04-21
JANSI INFRA LLP AAF-7389 Designated Partner - 2022-06-06
STIEN CONSTRUCTION LLP AAI-5053 Designated Partner 2017-02-08 Ongoing
BULLHEADED INFRASTRUCTURE LLP AAI-5061 Designated Partner 2017-02-08 Ongoing
LEVELING BUILDERS LLP AAI-5108 Designated Partner 2017-02-08 Ongoing
TENACIOUS INFRAPROJECTS LLP AAJ-6473 Designated Partner 2017-06-08 Ongoing
PREFERMENT BUILDERS LLP AAJ-6479 Designated Partner 2017-06-08 Ongoing
ILLUSTROIUS DEVELOPERS LLP AAJ-6480 Designated Partner 2017-06-08 Ongoing
DILATION BUILDERS LLP AAJ-6481 Designated Partner 2017-06-08 Ongoing
AUGMENTING TOWERS LLP AAJ-6482 Designated Partner - 2018-07-10
DOMESTICATION REALTORS LLP AAJ-7392 Designated Partner 2021-12-03 Ongoing
INDOMITABLE BUILDERS LLP AAJ-7396 Designated Partner - 2022-11-21
WIDHAN REALTORS LLP AAK-8443 Designated Partner 2017-10-12 Ongoing
KEENEDGED REALTORS LLP AAK-8761 Designated Partner 2017-10-16 Ongoing
LOUKYA CONSTRUCTION LLP AAK-8819 Designated Partner - 2024-01-08
KRITHIKESH INFRAPROJECTS LLP AAL-2284 Designated Partner - 2022-04-21
RUDRAPRIYA PROPERTIES LLP AAL-5237 Designated Partner 2019-02-04 Ongoing
PROUDLAND BUILDERS LLP AAM-9164 Designated Partner 2018-07-04 Ongoing
SEVYA INFRAPROJECTS LLP AAN-1001 Designated Partner 2018-08-06 Ongoing
ISVARI INFRAPROJECTS LLP AAN-2009 Designated Partner 2018-08-28 Ongoing
H&A DHANYA PROPERTIES LLP AAO-9064 Designated Partner - 2023-01-16
ACCOMPLISHED DESIGNER LLP AAY-7476 Designated Partner 2021-09-25 Ongoing
EMBODIMENT DEVELOPERS LLP AAY-7477 Designated Partner 2021-09-25 Ongoing
PONDER INFRADEVELOPMENT LLP AAY-7480 Designated Partner 2021-09-25 Ongoing
EDUCE DESIGNER LLP AAY-8093 Designated Partner 2021-09-29 Ongoing
SYMMETRY DESIGNER LLP AAY-8406 Designated Partner - 2024-02-05
OUTLINE BUILDERS LLP AAY-8429 Designated Partner - 2022-12-30
BIGBUILT HEIGHTS LLP ABB-1341 Designated Partner 2022-05-25 Ongoing
GARGANTUAN INFRAPROJECTS LLP ABC-2619 Designated Partner 2022-08-26 Ongoing
UNSHAKEABLE CONSTRUCTIONS LLP ABC-2622 Designated Partner 2022-08-26 Ongoing
WELLFOUNDED CONSTRUCTION LLP ABC-9206 Designated Partner 2022-11-03 Ongoing
MAXIMAL CONSTRUCTION LLP ABC-9232 Designated Partner 2022-11-03 Ongoing
Pedestal Infraproject LLP ACA-0682 Designated Partner 2023-02-28 Ongoing
Plinth Infra Developer LLP ACA-0826 Designated Partner 2023-02-28 Ongoing
ACCUCAST CONSTRUCTION LLP ACD-1573 Designated Partner 2023-09-25 Ongoing
GREENIMAGE CONSTRUCTION LLP ACD-1590 Designated Partner 2023-09-25 Ongoing
ULTRAWAVE CONSTRUCTION LLP ACD-1594 Designated Partner 2023-09-25 Ongoing
SNOWSHINE BUILDER LLP ACF-4234 Designated Partner 2024-02-08 Ongoing
REALSHINE PROJECTS LLP ACF-4235 Designated Partner 2024-02-08 Ongoing
SIDDHIGANESHAN INFRA LLP ACF-5191 Designated Partner 2024-02-14 Ongoing
RARITY DESIGNER LLP ACG-9604 Designated Partner 2024-05-02 Ongoing
SIERRA HEIGHT BUILDERS LLP ACG-9842 Designated Partner 2024-05-03 Ongoing
OLIVE TOWERS LLP ACH-0154 Designated Partner 2024-05-06 Ongoing
EQUABLE BUILDCON LLP ACH-1541 Designated Partner 2024-05-14 Ongoing
SUBSTRATUMDEVELOPERS LLP ACH-2268 Designated Partner 2024-05-17 Ongoing
SUN PACKAGING PRIVATE LIMITED U21022WB2003PTC095910 Director 2003-03-11 Ongoing
CLINQUANT CONSTRUCTION PRIVATE LIMITED U45201WB2022PTC258268 Director 2022-11-16 Ongoing
ORIENTAL PROPERTY PROMOTERS PRIVATE LIMITED U45309WB2003PTC096995 Director - 2017-11-01
FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2020-09-23
BLUESTAR GOODS & SERVICES PVT. LTD. U51109WB1994PTC063903 Director 2014-04-01 Ongoing
DERBY SALES PVT LTD U51109WB1996PTC076835 Director 2017-09-04 Ongoing
SUNFLOWER TRADECOM PRIVATE LIMITED U51909WB2010PTC144864 Additional Director - 2015-09-29
SUNFLOWER TRADECOM PRIVATE LIMITED U51909WB2010PTC144864 Director - 2017-11-02
AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director 2014-04-01 Ongoing
TRAVEL GROOVE PRIVATE LIMITED U63040WB2005PTC104203 Director 2005-07-15 Ongoing
LINKSTAR INFRAPROECTS PRIVATE LIMITED U68200WB2023PTC265293 Director 2023-09-26 Ongoing
NEOVATIVE DEVELOPERS PRIVATE LIMITED U70100WB2012PTC182251 Additional Director - 2023-09-17
NEOVATIVE DEVELOPERS PRIVATE LIMITED U70100WB2012PTC182251 Director 2022-04-14 Ongoing
DUSKING REALESTATE PRIVATE LIMITED U70102WB2015PTC207579 Director 2016-05-02 Ongoing
MAHOGANY CONSTRUCTIONS PRIVATE LIMITED U70102WB2015PTC207581 Director 2016-05-02 Ongoing
INDISPENSABLE BUILDERS PRIVATE LIMITED U70102WB2015PTC207601 Director 2016-05-02 Ongoing
NAKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207612 Director 2016-02-29 Ongoing
LOHITAKSH INFRASTRUCTURES PRIVATE LIMITED U70102WB2015PTC207676 Director 2016-05-02 Ongoing
PURANDAR BUILDERS PRIVATE LIMITED U70102WB2015PTC207691 Director 2016-05-02 Ongoing
KAY PEE REALCON PRIVATE LIMITED U70109WB2012PTC183493 Director 2012-07-05 Ongoing
KANAK HEIGHTS PRIVATE LIMITED U70109WB2012PTC185567 Additional Director 2015-12-23 Ongoing
STREETSMART HOUSING PRIVATE LIMITED U70109WB2018PTC225743 Director 2021-07-15 Ongoing
KAVYA ADCON SERVICES PRIVATE LIMITED U74900WB2012PTC188077 Director 2013-08-12 Ongoing
GOURI CINEMA PVT LTD U92113WB1978PTC031509 Director 2024-01-05 Ongoing
Other Directorships of DEEPTI POPAT
Company Name CIN Designation Appointment Date Cessation
- 2022-07-15
STIEN CONSTRUCTION LLP AAI-5053 Designated Partner 2017-02-08 Ongoing
BULLHEADED INFRASTRUCTURE LLP AAI-5061 Designated Partner 2017-02-08 Ongoing
LEVELING BUILDERS LLP AAI-5108 Designated Partner 2017-02-08 Ongoing
TENACIOUS INFRAPROJECTS LLP AAJ-6473 Designated Partner 2017-06-08 Ongoing
PREFERMENT BUILDERS LLP AAJ-6479 Designated Partner 2017-06-08 Ongoing
ILLUSTROIUS DEVELOPERS LLP AAJ-6480 Designated Partner 2017-06-08 Ongoing
DILATION BUILDERS LLP AAJ-6481 Designated Partner 2017-06-08 Ongoing
AUGMENTING TOWERS LLP AAJ-6482 Designated Partner - 2017-12-20
LOUKYA CONSTRUCTION LLP AAK-8819 Designated Partner - 2021-11-30
PROUDLAND BUILDERS LLP AAM-9164 Designated Partner 2018-07-04 Ongoing
SEVYA INFRAPROJECTS LLP AAN-1001 Designated Partner - 2018-12-17
ISVARI INFRAPROJECTS LLP AAN-2009 Designated Partner - 2022-01-24
ACCOMPLISHED DESIGNER LLP AAY-7476 Designated Partner - 2022-01-24
EMBODIMENT DEVELOPERS LLP AAY-7477 Designated Partner - 2022-01-24
PONDER INFRADEVELOPMENT LLP AAY-7480 Designated Partner - 2022-01-24
EDUCE DESIGNER LLP AAY-8093 Designated Partner - 2022-01-11
SYMMETRY DESIGNER LLP AAY-8406 Designated Partner - 2022-01-11
OUTLINE BUILDERS LLP AAY-8429 Designated Partner - 2022-01-24
WellCrafted Builders LLP ABB-1187 Designated Partner - 2022-08-29
BIGBUILT HEIGHTS LLP ABB-1341 Designated Partner 2022-05-25 Ongoing
GARGANTUAN INFRAPROJECTS LLP ABC-2619 Designated Partner 2022-08-26 Ongoing
UNSHAKEABLE CONSTRUCTIONS LLP ABC-2622 Designated Partner 2022-08-26 Ongoing
WELLFOUNDED CONSTRUCTION LLP ABC-9206 Designated Partner - 2023-07-03
MAXIMAL CONSTRUCTION LLP ABC-9232 Designated Partner 2022-11-03 Ongoing
Pedestal Infraproject LLP ACA-0682 Designated Partner - 2023-09-20
Plinth Infra Developer LLP ACA-0826 Designated Partner - 2023-09-20
ACCUCAST CONSTRUCTION LLP ACD-1573 Designated Partner - 2024-04-12
GREENIMAGE CONSTRUCTION LLP ACD-1590 Designated Partner - 2024-02-19
ULTRAWAVE CONSTRUCTION LLP ACD-1594 Designated Partner 2023-09-25 Ongoing
SNOWSHINE BUILDER LLP ACF-4234 Designated Partner 2024-02-08 Ongoing
REALSHINE PROJECTS LLP ACF-4235 Designated Partner 2024-02-08 Ongoing
SIDDHIGANESHAN INFRA LLP ACF-5191 Designated Partner 2024-02-14 Ongoing
RARITY DESIGNER LLP ACG-9604 Designated Partner 2024-05-02 Ongoing
SIERRA HEIGHT BUILDERS LLP ACG-9842 Designated Partner 2024-05-03 Ongoing
OLIVE TOWERS LLP ACH-0154 Designated Partner 2024-05-06 Ongoing
EQUABLE BUILDCON LLP ACH-1541 Designated Partner 2024-05-14 Ongoing
SUBSTRATUMDEVELOPERS LLP ACH-2268 Designated Partner 2024-05-17 Ongoing
SUN PACKAGING PRIVATE LIMITED U21022WB2003PTC095910 Director 2017-11-06 Ongoing
CLINQUANT CONSTRUCTION PRIVATE LIMITED U45201WB2022PTC258268 Director 2022-11-16 Ongoing
FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2018-04-19
BLUESTAR GOODS & SERVICES PVT. LTD. U51109WB1994PTC063903 Director 2019-12-09 Ongoing
DERBY SALES PVT LTD U51109WB1996PTC076835 Director 2017-09-04 Ongoing
AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director 2018-11-12 Ongoing
TRAVEL GROOVE PRIVATE LIMITED U63040WB2005PTC104203 Director 2015-02-16 Ongoing
LINKSTAR INFRAPROECTS PRIVATE LIMITED U68200WB2023PTC265293 Director 2023-09-26 Ongoing
NEOVATIVE DEVELOPERS PRIVATE LIMITED U70100WB2012PTC182251 Additional Director - 2023-09-17
NEOVATIVE DEVELOPERS PRIVATE LIMITED U70100WB2012PTC182251 Director 2022-04-14 Ongoing
DUSKING REALESTATE PRIVATE LIMITED U70102WB2015PTC207579 Director 2016-05-02 Ongoing
MAHOGANY CONSTRUCTIONS PRIVATE LIMITED U70102WB2015PTC207581 Director 2016-05-02 Ongoing
INDISPENSABLE BUILDERS PRIVATE LIMITED U70102WB2015PTC207601 Director 2016-05-02 Ongoing
LOHITAKSH INFRASTRUCTURES PRIVATE LIMITED U70102WB2015PTC207676 Director - 2022-03-25
PURANDAR BUILDERS PRIVATE LIMITED U70102WB2015PTC207691 Director 2016-05-02 Ongoing
KAY PEE REALCON PRIVATE LIMITED U70109WB2012PTC183493 Director 2019-08-05 Ongoing
KANAK HEIGHTS PRIVATE LIMITED U70109WB2012PTC185567 Additional Director - 2017-11-10
KAVYA ADCON SERVICES PRIVATE LIMITED U74900WB2012PTC188077 Director 2019-04-08 Ongoing
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Company Name CIN Designation Appointment Date Cessation
CARCASS INFRA LLP AAI-6368 Designated Partner 2017-02-22 Ongoing
UNDERPINNING CONSTRUCTION LLP AAI-6567 Designated Partner 2017-02-23 Ongoing
OAYMA TOWERS LLP AAI-7603 Designated Partner 2017-03-07 Ongoing
CONTRIVING INFRAPROJECTS LLP AAI-7604 Designated Partner 2017-03-07 Ongoing
INVENCION TOWERS LLP AAI-7606 Designated Partner 2017-03-07 Ongoing
ILLIMITABLE HEIGHTS LLP AAI-7607 Designated Partner 2017-03-07 Ongoing
VIVIDH TOWER LLP AAJ-7388 Designated Partner - 2024-04-18
MONTAGE BUILDERS LLP AAJ-7389 Designated Partner 2017-06-19 Ongoing
INCULCATION REALTY LLP AAJ-7390 Designated Partner 2017-06-19 Ongoing
SOLITARY TOWERS LLP AAJ-7391 Designated Partner 2017-06-19 Ongoing
DOMESTICATION REALTORS LLP AAJ-7392 Designated Partner - 2021-12-02
DOMESTICATION REALTORS LLP AAJ-7392 Partner - 2023-06-16
ENLIVEN REALTY LLP AAJ-7393 Designated Partner 2017-06-19 Ongoing
CONTRAPTION REALTY LLP AAJ-7394 Designated Partner 2017-06-19 Ongoing
ETHNOLOGY DEVELOPERS LLP AAJ-7395 Designated Partner 2017-06-19 Ongoing
CONCOCTION INFRAPROJECTS LLP AAJ-7397 Designated Partner 2017-06-19 Ongoing
STRIKORD TRADING LLP AAQ-2290 Designated Partner 2023-03-21 Ongoing
T. B. TRADING LLP AAQ-4579 Partner - 2023-03-23
VISWAS VYAPAAR LLP AAY-2696 Designated Partner 2021-08-20 Ongoing
GOOGLE VINCOM LLP AAY-2906 Designated Partner 2021-08-23 Ongoing
Plinth Infra Developer LLP ACA-0826 Designated Partner 2023-09-20 Ongoing
JAISVI BUSINESS PRIVATE LIMITED U45100WB2007PTC119361 Director 2024-01-16 Ongoing
BLUESTAR GOODS & SERVICES PVT. LTD. U51109WB1994PTC063903 Additional Director - 2019-12-10
VISWAS VYAPAAR PRIVATE LIMITED U51109WB2008PTC122997 Director - 2021-08-19
NAKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207612 Director 2016-02-29 Ongoing
GOOGLE VINCOM PRIVATE LIMITED U74999WB2010PTC155936 Director - 2021-08-22
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Company Name CIN Designation Appointment Date Cessation
WIDHAN REALTORS LLP AAK-8443 Designated Partner 2017-10-12 Ongoing
KEENEDGED REALTORS LLP AAK-8761 Designated Partner - 2018-01-07
KEENEDGED REALTORS LLP AAK-8761 Partner 2018-01-08 Ongoing
LOUKYA CONSTRUCTION LLP AAK-8819 Designated Partner - 2018-01-24
T. B. TRADING LLP AAQ-4579 Partner - 2023-03-23
VISWAS VYAPAAR LLP AAY-2696 Designated Partner 2021-08-20 Ongoing
GOOGLE VINCOM LLP AAY-2906 Designated Partner 2021-08-23 Ongoing
VIDHI REAL ESTATE ADVISORY LLP ACH-2643 Designated Partner 2024-05-21 Ongoing
BLUESTAR GOODS & SERVICES PVT. LTD. U51109WB1994PTC063903 Director - 2019-12-10
VISWAS VYAPAAR PRIVATE LIMITED U51109WB2008PTC122997 Director - 2021-08-19
STREETSMART HOUSING PRIVATE LIMITED U70109WB2018PTC225743 Additional Director - 2022-09-30
STREETSMART HOUSING PRIVATE LIMITED U70109WB2018PTC225743 Director 2022-02-10 Ongoing
GOOGLE VINCOM PRIVATE LIMITED U74999WB2010PTC155936 Director - 2021-08-22

CIN Company Name Company Address
U74999WB2012PTC180842 DIRAC BUSINESS SOLUTIONS PRIVATE LIMITED 113C Dr. Suresh Chandra Banerjee Road , Beleghata, West Bengal, India - 700010
U55209WB2020PTC239515 NATURE'S RETREAT HOSPITALITY PRIVATE LIMITED 147A Dr Suresh Chandra Banerjee Road Kolkata , Beleghata, West Bengal, India - 700010
ACY-4004 STRUVERA DEVELOPERS LLP 103/B, DR SURESH CHANDRA,BANERJEE ROAD,Beleghata,Kolkata,West Bengal,India-700010
ACC-8283 SOLITUDE DEVELOPERS LLP 103/B, DR SURESH CHANDRA,BANERJEE ROAD,Beleghata,Kolkata,West Bengal,India-700010
ACU-4784 SHREE SHYAMJI CONSUMERS LLP 98/A/13 DR SURESH CHANDRA,BANERJEE ROAD,Beleghata,Kolkata,West Bengal,India-700010
ACI-9927 PERCEPTA HOME SOLUTIONS LLP 113C, DR SURESH CHANDRA BANERJEE ROAD,KOLKATA,Beleghata,Kolkata,West Bengal,India-700010
ACD-6744 JOMIYE KHABO FOOD VENTURES LLP B/122/1/H/1,,DR. SURESH CHANDRA BANERJEE ROAD,Beleghata,Kolkata,West Bengal,India-700010
ACD-7890 BANGA BHOOMI INFRADEV LLP 82/D, DR. SURESH CHANDRA,BANERJEE ROAD 4TH FLOOR,Beleghata,Kolkata,West Bengal,India-700010
U47110WB2025PTC285375 KITCHENQUEEN RETAIL VENTURES PRIVATE LIMITED 150/2/H/4 Dr Suresh Chand,Chandra Banerjee Road,Beleghata,Kolkata,West Bengal,700010-India
U31503WB2003PTC096210 BANGLA TELEVISION PRIVATE LIMITED 76 DR SURESH CHANDRA BANERJEE ROAD BELIAGHATA MAIN ROAD , KOLKATA, West Bengal, India - 700010
U70109WB2002PTC094165 SUJALA PROPERTIES PRIVATE LIMITED 82A, DR. SURESH CHANDRA BANERJEE ROAD (BELIAGHATA MAIN ROAD) , KOLKATA, West Bengal, India - 700010
U52100WB2022PTC253531 KANKO.KOSMOCARE PRIVATE LIMITED SHOP NO 10 , 83/1 DR SURESH CHANDRA BANERJEE ROAD (FORMERLY 83/1 B M ROAD),KOLKATA,Kolkata,West Bengal,700010-India
U70200WB2007PTC114160 SPARK INFRADEV PRIVATE LIMITED 98B, DR. S.C BANERJEE ROAD, IST FLOOR, JYOTI PLAZA, BELEGHATA 98B, DR. S.C BANERJEE ROAD, IST FLOOR, JYOTI PLAZA, BELEGHATA , Beleghata, West Bengal, India - 700010
U51109WB2007PTC114339 BINAPANI AGENCY PRIVATE LIMITED 98B, DR. S.C BANERJEE ROAD , IST FLOOR, JYOTI PLAZA, BELEGHATA 98B, DR. S.C BANERJEE ROAD , IST FLOOR, JYOTI PLAZA, BELEGHATA , Beleghata, West Bengal, India - 700010
U60222WB2022PTC252681 GLADIOLUS LOGISTICS PRIVATE LIMITED 114G,Dr Suresh Chandra Banerjee Road PS-Belaghata Kolkata-700010,Kolkata,Kolkata,West Bengal,700010-India
U92419WB2022PTC256147 UNILATEST MEDIA PRIVATE LIMITED 14G,Dr Suresh Chandra Banerjee Road PS-Belaghata Kolkata-700010 , Kolkata, West Bengal, India - 700010
AAK-1973 MAGNOLIA PROJECT MANAGEMENT SERVICES LLP 93 DR. SURESH CHANDRA BANERJEE ROAD KOLKATA, West Bengal, India - 700010
U24296WB2020PTC238934 INVIGILO LIFE SCIENCES PRIVATE LIMITED 59, Dr. Suresh Chandra Banerjee Road, , Kolkata, West Bengal, India - 700010
U24100WB2013PTC199052 KOKI PAINTS PRIVATE LIMITED 93, DR. SURESH CHANDRA BANERJEE ROAD, , KOLKATA, West Bengal, India - 700010
AAO-2329 GENCON INTERIORS LLP 98B, DR. SURESH CHANDRA BANERJEE ROAD KOLKATA, West Bengal, India - 700010
AAZ-7166 SUI GENERIS INFRATECH LLP 113C, Dr. Suresh Chandra Banerjee Road, KOLKATA, West Bengal, India - 700010
U51909WB2012PTC188058 HEADFIRST IMPEX PRIVATE LIMITED 69, DR. SURESH CHANDRA BANERJEE ROAD , KOLKATA, West Bengal, India - 700010
U19115WB2013PTC189828 GOBIND EXIM PRIVATE LIMITED 114Q, DR. SURESH CHANDRA BANERJEE ROAD , KOLKATA, West Bengal, India - 700010
AAC-8611 CONFIANCE MOBILITY LLP 125/3E Dr Suresh Chandra Banerjee Road kolkata, West Bengal, India - 700010
AAI-3419 REFCON HVAC LLP 150/14/1, Dr. Suresh Chandra Banerjee Road, Kolkata, West Bengal, India - 700010
U45400WB2013PTC198350 TORQUE REALTY PRIVATE LIMITED 93, DR. SURESH CHANDRA BANERJEE ROAD, BELIAGHATA , KOLKATA, West Bengal, India - 700010
U45400WB2007PTC116143 SAMAR & SAMAR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED 103/B, DR. SURESH CHANDRA BANERJEE ROAD , KOLKATA, West Bengal, India - 700010
U63090WB2002PTC095200 ONEIRIC CARRIER WAYS PRIVATE LIMITED 113C, Dr. Suresh Chandra Banerjee Road , Kolkata, West Bengal, India - 700010
U63090WB2007PTC117579 FIDERE MARINE SERVICES PRIVATE LIMITED 18D DR. SURESH CHANDRA BANERJEE ROAD , KOLKATA, West Bengal, India - 700010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100908632 2023-09-15 - - 175,000,000.00 Axis Bank Limited

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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Company Identifier Name Percentage of Share held

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

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

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

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

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