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CHAKRAM TRADING & INVESTMENT PVT LTD

CIN: U51109WB1990PTC049871 As on: 2026-07-13

CHAKRAM TRADING & INVESTMENT PVT LTD (CIN: U51109WB1990PTC049871) is a Private company incorporated on 17 Sep 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 300000.00.

CHAKRAM TRADING & INVESTMENT PVT LTD'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.CHAKRAM TRADING & INVESTMENT PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of CHAKRAM TRADING & INVESTMENT PVT LTD are NAKUL HIMATSINGKA, AMRITANSH BHAGAT, and MANOJ BHAGAT KUMAR.

CHAKRAM TRADING & INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U51109WB1990PTC049871 and its registration number is 49871. Users may contact CHAKRAM TRADING & INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of CHAKRAM TRADING & INVESTMENT PVT LTD is 50, JAWAHARLAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700071.

Current status of CHAKRAM TRADING & INVESTMENT PVT LTD 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
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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
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Previous CINs

ZaubaCorp's company report for CHAKRAM TRADING & INVESTMENT 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.

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Purchase full report of CHAKRAM TRADING & INVESTMENT

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 CHAKRAM TRADING & INVESTMENT 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 CHAKRAM TRADING & INVESTMENT
DIN Director Name Designation Appointment Date
00114503 NAKUL HIMATSINGKA Director 2008-08-18
00411898 AMRITANSH BHAGAT Director 2015-01-27
00088842 MANOJ BHAGAT KUMAR Director 2002-11-21
Past Directors & Key Managerial Personnel of CHAKRAM TRADING & INVESTMENT
DIN Director Name Designation Appointment Date Cessation
00088777 PIYUSH KUMAR BHAGAT Director - 2015-01-27
00471891 SONALI MUNDHRA Director - 2008-08-18
01043540 NISHITH JHUNJHUNWALA Director - 2022-04-01
00038602 PAWAN KUMAR DHOOT Director - 2008-08-18
00114412 SRAWAN KUMAR HIMATSINGKA Director - 2023-11-02
Other Directorships of PIYUSH KUMAR BHAGAT
Company Name CIN Designation Appointment Date Cessation
GOPIKA INFRASTRUCTURE LLP AAA-3539 Partner 2011-01-25 Ongoing
KOYLA VIHAR DEVELOPERS LLP AAA-7924 Designated Partner 2012-02-08 Ongoing
BKS INFRAPROJECTS LLP AAA-8229 Partner 2012-03-05 Ongoing
KALIKAPUR VALLEY DEVELOPERS LLP AAB-3741 Designated Partner 2013-02-22 Ongoing
SP LEISURE LLP AAC-1920 Designated Partner 2014-03-20 Ongoing
AMAYA INFRAPROJECTS LLP AAM-5543 Partner 2018-05-03 Ongoing
DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Additional Director - 2017-09-25
DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Director 2017-09-25 Ongoing
SPACE INFRAPROPERTIES PRIVATE LIMITED U15312WB2007PTC116894 Director - 2014-12-08
CARLSBAD ENGINEERING & INDUSTRIES PVT LTD U15543WB1923PTC004676 Director - 2014-12-08
N.S. REMEDIES PRIVATE LIMITED U24239WB2005PTC101586 Director - 2010-04-01
VENKATESH FOUNDATION PRIVATE LIMITED U25209WB1985PTC152761 Director - 2020-09-10
GOPI IRON & STEELS PVT LTD U27109WB1981PTC034177 Director - 2015-02-21
BLACK BURN & CO PVT LTD U27109WB1982PTC034686 Director - 2014-06-05
CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Additional Director - 2023-11-20
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-07-03
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2013-12-03
KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director - 2015-02-27
OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Additional Director - 2010-09-30
OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director - 2015-02-05
JAIN SPACE INFRA VENTURE LIMITED U45200WB2007PLC112388 Director - 2019-06-10
OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Director - 2014-12-08
CREDAI BENGAL U45201WB1989NPL046141 Additional Director - 2015-09-11
CREDAI BENGAL U45201WB1989NPL046141 Director - 2022-05-16
LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Additional Director - 2024-01-31
LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Director - 2015-01-24
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Managing Director - 2015-01-03
SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director - 2012-02-07
KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Director - 2019-12-19
KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Whole-time director - 2018-09-27
OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Whole-time director - 2016-01-28
ABN INFRATECH PRIVATE LIMITED U45203TN2006PTC058499 Director 2007-01-05 Ongoing
SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director - 2015-01-03
SPACE ENVIRONMENT PROJECTS PRIVATE LIMITED U45205WB2009PTC136932 Director - 2014-12-08
OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED U45208TN2013PTC090266 Director - 2019-12-19
KHIVRAJ INFRATECH PRIVATE LIMITED U45209TN2005PTC057973 Director 2005-11-16 Ongoing
BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Additional Director - 2009-09-01
BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director - 2015-02-20
KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Director - 2014-12-08
SPACE REAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116895 Director - 2014-12-08
NEELANCHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC125381 Director - 2014-12-26
DYNAMO DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130783 Director - 2014-12-26
A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2011-02-07
MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Additional Director - 2013-09-23
MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Director - 2014-12-08
SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Additional Director - 2012-08-30
SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Director - 2014-12-08
THE ASOKA TRADING COMPANY PRIVATE LIMITED U51109WB1947PTC015920 Director - 2014-06-12
PARADISE MERCANTILE PVT LTD U51109WB1996PTC077686 Director - 2014-11-21
POLYNOVA COMMERCE PVT LTD U51109WB1996PTC078475 Director - 2008-07-26
SIVANGAN TRADERS PVT. LTD. U51109WB2006PTC108759 Director - 2015-01-24
LANDMARK VINIMAY PRIVATE LIMITED U51109WB2006PTC110997 Director - 2016-03-19
SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Director - 2014-12-08
SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Additional Director - 2010-09-22
SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Director - 2014-12-08
WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Additional Director - 2011-09-14
WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2014-12-26
STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2014-12-08
SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Director - 2015-02-16
ADDARSH MANAGEMENT PVT. LTD. U51909WB1994PTC061338 Director 2003-08-11 Ongoing
UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Director - 2023-08-14
SPACE NIWAS PRIVATE LIMITED U51909WB2007PTC116916 Director - 2014-12-08
WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director - 2016-12-02
LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director - 2014-11-21
BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Additional Director - 2011-09-19
BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2014-12-19
PANCHAMUKHI TRADECOM PRIVATE LIMITED U52100WB2010PTC145838 Director - 2012-01-18
SANKET VINCOM PRIVATE LIMITED U52100WB2010PTC145840 Additional Director - 2012-01-18
HARMONY VINIMAY PRIVATE LIMITED U52390WB2010PTC140718 Director 2011-10-13 Ongoing
MONOGRAM TRADELINK PRIVATE LIMITED U52390WB2010PTC140746 Additional Director - 2012-01-18
OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director - 2014-06-25
SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director - 2015-01-03
H. L. INVESTMENT COMPANY LIMITED U65990WB1975PLC128186 Director 1990-08-01 Ongoing
TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Additional Director - 2015-02-05
SIMANDHAR MERCHANDISE PVT. LTD. U67120WB1994PTC062538 Director - 2015-01-24
BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Managing Director - 2015-02-16
HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Additional Director - 2016-09-29
HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Director 2016-09-29 Ongoing
HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Director - 2014-11-22
DAISY PROPERTIES PRIVATE LIMITED U70101KA1996PTC020133 Director - 2014-12-08
ANISE PROPERTIES PRIVATE LIMITED U70101KA1996PTC020134 Director - 2014-12-08
GOPI PROPERTIES PVT LTD U70101WB1982PTC035016 Director 1999-12-16 Ongoing
VIDHAN ESTATES PRIVATE LIMITED U70101WB1997PTC085669 Additional Director - 2012-09-07
VIDHAN ESTATES PRIVATE LIMITED U70101WB1997PTC085669 Director - 2014-12-08
CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director - 2014-06-19
BS HOMES PRIVATE LIMITED U70101WB2005PTC104377 Director - 2008-11-10
LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-09-24
LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director 2011-09-24 Ongoing
LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director - 2009-04-10
SPACE-RICE PROJECTS PRIVATE LIMITED U70101WB2005PTC104744 Director - 2019-06-04
RAHUL RESIDENCY PRIVATE LTD U70101WB2006PTC109764 Director - 2014-12-19
NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Additional Director - 2013-09-20
NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Director 2013-09-20 Ongoing
KSM INFRATECH PRIVATE LIMITED U70102WB2013PTC189772 Director - 2014-12-19
OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director - 2023-08-14
KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Director - 2014-06-25
A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Director - 2015-01-24
HARI KUNJ REALTY PRIVATE LIMITED U70109WB2008PTC128343 Director - 2019-11-29
KSM NIKETAN PRIVATE LIMITED U70109WB2010PTC155215 Director - 2014-12-08
OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Director - 2015-01-24
SPACE NATURE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC162709 Director 2011-05-18 Ongoing
SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director - 2015-01-24
SPACE ELECTRON IT PARK DEVELOPERS PRIVATE LIMITED U72200WB2007PTC121193 Director 2007-12-26 Ongoing
NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Additional Director - 2010-09-18
NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2015-01-22
HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director - 2014-12-26
APAKE COMMERCIAL PRIVATE LIMITED U82278WB1996PTC082278 Director - 2014-12-08
THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director 2023-10-09 Ongoing
THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2020-03-12
CREDAI WEST BENGAL U85300WB2019NPL235003 Director - 2023-03-31
Other Directorships of NAKUL HIMATSINGKA
Company Name CIN Designation Appointment Date Cessation
IDEAL AURUM NIRMAN LLP AAG-2983 Designated Partner 2016-05-06 Ongoing
EVERGREEN IMPERIA NIRMAN HOUSING PROJECTS LLP AAG-3150 Designated Partner - 2022-07-05
IDEAL RICE PROJECTS PRIVATE LIMITED U15312WB2007PTC120883 Director - 2015-03-21
NFMA MANUFACTURERS PRIVATE LIMITED U27320WB2004PTC097914 Additional Director 2009-02-06 Ongoing
HIMATSINGKA INFRASTRUCTURE PRIVATE LIMITED U45201AS1986PTC002473 Additional Director - 2010-09-30
HIMATSINGKA INFRASTRUCTURE PRIVATE LIMITED U45201AS1986PTC002473 Director 2010-09-30 Ongoing
IDEAL HEIGHTS SERVICES PRIVATE LIMITED U45203WB2006PTC110551 Director - 2015-03-31
IDEAL RESIDENCY MANAGEMENT & SERVICES PRIVATE LIMITED U45205WB2006PTC112039 Director - 2015-03-31
EXULT PROPERTIES PRIVATE LIMITED U45208WB2008PTC123915 Director - 2015-03-29
EXULT REALTY PRIVATE LIMITED U45400WB2007PTC120887 Director 2014-03-11 Ongoing
EXULT REALTY PRIVATE LIMITED U45400WB2007PTC120887 Director - 2013-07-02
EXULT PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC120889 Director - 2015-03-29
EXULT BUILDERS PRIVATE LIMITED U45400WB2007PTC120890 Director - 2015-03-29
EXULT APARTMENTS PRIVATE LIMITED U45400WB2007PTC120891 Director - 2015-03-29
EXULT REAL ESTATES & DEVELOPERS PRIVATE LIMITED U45400WB2007PTC120892 Director - 2015-03-29
EXULT INFRASTURCTURE PRIVATE LIMITED U45400WB2007PTC120893 Director - 2015-03-29
EXULT TOWERS PRIVATE LIMITED U45400WB2007PTC120894 Director - 2015-03-29
IDEAL DEVCON PRIVATE LIMITED U45400WB2008PTC124001 Director - 2015-03-26
IDEAL NIWAS PRIVATE LIMITED U45400WB2008PTC124002 Director 2008-03-11 Ongoing
EXULT ESTATES PRIVATE LIMITED U45400WB2008PTC124004 Director - 2015-03-29
IDEAL INFRABUILD PRIVATE LIMITED U45400WB2008PTC124005 Director - 2015-03-26
EXULT BUILDCON PRIVATE LIMITED U45400WB2008PTC124007 Director - 2015-03-29
IDEAL REALCON PRIVATE LIMITED U45400WB2008PTC124009 Director 2008-03-11 Ongoing
EXULT HOMES PRIVATE LIMITED U45400WB2008PTC124010 Director - 2015-03-29
EXULT ENCLAVE PRIVATE LIMITED U45400WB2008PTC124023 Director - 2015-03-29
IDEAL NIKETAN PRIVATE LIMITED U45400WB2008PTC124024 Director 2008-03-11 Ongoing
IDEAL INFRACON PRIVATE LIMITED U45400WB2008PTC124025 Director 2008-03-11 Ongoing
EXULT HEIGHTS PRIVATE LIMITED U45400WB2008PTC124079 Director - 2015-03-29
EXULT NIRMAN PRIVATE LIMITED U45400WB2008PTC124081 Director - 2015-03-29
IDEAL SILVERLINE BUILDCON PRIVATE LIMITED U45400WB2008PTC130450 Director - 2015-03-21
IDEAL AWAS PRIVATE LIMITED U45400WB2008PTC130457 Director - 2015-03-21
IDEAL ROSE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130461 Director - 2015-03-21
IDEAL NICE PLAZA PRIVATE LIMITED U45400WB2008PTC130467 Director - 2015-03-21
IDEAL MARRYGOLD HIGHRISE PRIVATE LIMITED U45400WB2008PTC130468 Director - 2015-03-21
IDEAL SAYONARA TOWERS PRIVATE LIMITED U45400WB2008PTC130469 Director - 2015-03-21
IDEAL ABASAN PRIVATE LIMITED U45400WB2008PTC130470 Director - 2015-03-21
IDEAL ORCHID NIRMAN PRIVATE LIMITED U45400WB2008PTC130471 Director - 2015-03-21
IDEAL JASMINE NIWAS PRIVATE LIMITED U45400WB2008PTC131240 Director - 2015-03-21
IDEAL GRACE INFRACON PRIVATE LIMITED U45400WB2008PTC131242 Director - 2015-03-21
IDEAL CENTRE SERVICES PRIVATE LIMITED U45400WB2009PTC138788 Director - 2012-09-19
IDEAL VILLAS SERVICES & MANAGEMENT PRIVATE LIMITED U45400WB2010PTC151301 Director - 2015-03-31
EXULT COTTAGE PRIVATE LIMITED U45400WB2013PTC189842 Director - 2015-03-30
EXULT ACCOMMODATION PRIVATE LIMITED U45400WB2013PTC189851 Director - 2015-03-30
EXULT HOSPITALITY PRIVATE LIMITED U45400WB2013PTC189852 Director - 2015-03-30
EXULT BOARDING HOUSE PRIVATE LIMITED U45400WB2013PTC189853 Director - 2015-03-30
EXULT LAVISH LIVING PRIVATE LIMITED U45400WB2013PTC189854 Director - 2015-03-30
EXULT GUEST HOUSE PRIVATE LIMITED U45400WB2013PTC189855 Director - 2015-03-30
EXULT LODGING PRIVATE LIMITED U45400WB2013PTC189856 Director - 2015-03-30
EXULT REST HOUSE PRIVATE LIMITED U45400WB2013PTC189857 Director - 2015-03-30
EXULT RESORT PRIVATE LIMITED U45400WB2013PTC189858 Director - 2015-03-30
EXULT RETREAT PRIVATE LIMITED U45400WB2013PTC189859 Director - 2015-03-30
EXULT INN PRIVATE LIMITED U45400WB2013PTC189860 Director - 2015-03-30
EXULT MOTEL PRIVATE LIMITED U45400WB2013PTC189861 Director - 2015-03-30
EXULT ROOMING HOUSE PRIVATE LIMITED U45400WB2013PTC189862 Director - 2015-03-30
EXULT LEISURE PRIVATE LIMITED U45400WB2013PTC189863 Director - 2015-03-30
EXULT ROAD HOUSE PRIVATE LIMITED U45400WB2013PTC189886 Director - 2015-03-30
IDEAL DEALERS PVT LTD U50300WB1991PTC050539 Director - 2018-03-03
IDEAL APARTMENTS PVT LTD U51109WB1988PTC044191 Director - 2015-03-21
IDEAL MOVERS PRIVATE LIMITED U51109WB2000PTC091199 Director 2000-02-23 Ongoing
EXULT TRANSPORT PRIVATE LIMITED U60200WB2007PTC120916 Director - 2015-03-29
EXULT LOGISTICS PRIVATE LIMITED U60210WB2005PTC104935 Director 2011-04-28 Ongoing
IDEAL INFRALOGISTICS PRIVATE LIMITED U63090WB2008PTC124241 Director 2008-03-18 Ongoing
IDEAL CARRIERS & LOGISTICS PRIVATE LIMITED U63090WB2008PTC124261 Director - 2015-03-26
IDEAL AUTO CREDIT LIMITED U65921WB1986PLC041135 Director 2000-12-26 Ongoing
IDEAL FINANCING CORPORATION LIMITED U65921WB1987PLC042117 Director 1997-12-26 Ongoing
IDEAL RESOURCES PVT LTD U65993WB2006PTC109059 Director 2006-04-24 Ongoing
GREEN VALLY TOWERS PRIVATE LIMITED U67120WB1993PTC059324 Director 2006-04-06 Ongoing
AQUAVIEW PROJECTS PRIVATE LIMITED U70100WB2007PTC120888 Director 2007-12-07 Ongoing
EXULT RESIDENCY PRIVATE LIMITED U70100WB2007PTC120902 Director - 2015-03-29
EXULT SHELTER PRIVATE LIMITED U70100WB2007PTC120903 Director - 2015-03-29
EXULT PLAZA PRIVATE LIMITED U70100WB2007PTC120904 Director - 2015-03-29
EXULT CONSTRUCTIONS PRIVATE LIMITED U70100WB2007PTC120905 Director - 2015-03-29
EXULT REAL ESTATES CONSULTANTS PRIVATE LIMITED U70100WB2008PTC121410 Director - 2015-03-29
EXULT REAL ESTATES AGENTS PRIVATE LIMITED U70100WB2008PTC121411 Director - 2015-03-29
IDEAL REAL ESTATES PRIVATE LIMITED U70101WB1988PTC045347 Director 1998-11-11 Ongoing
ANJANI PROPERTIES PVT LTD U70101WB1989PTC045890 Director - 2015-03-31
IDEAL HEIGHTS PRIVATE LIMITED U70101WB1998PTC087841 Additional Director 2024-06-10 Ongoing
IDEAL HEIGHTS PRIVATE LIMITED U70101WB1998PTC087841 Director - 2019-05-03
IDEAL ENCLAVE PRIVATE LIMITED U70101WB2005PTC104936 Director - 2015-03-21
IDEAL GARDENS SERVICES PRIVATE LIMITED U70101WB2006PTC110509 Director - 2015-03-31
EXULT HOUSING PROJECTS PRIVATE LIMITED U70102WB2010PTC152371 Director 2010-08-17 Ongoing
EXULT DEVCON PRIVATE LIMITED U70102WB2010PTC152372 Director - 2015-03-29
EXULT REALCON PRIVATE LIMITED U70102WB2010PTC152373 Director - 2015-03-29
IDEAL-CITY PROJECTS PRIVATE LIMITED U70102WB2012PTC187828 Director - 2015-03-26
EMPEROR CONCLAVE PRIVATE LIMITED U70102WB2013PTC190339 Director - 2015-03-31
EMPEROR AWAS PRIVATE LIMITED U70102WB2013PTC190412 Director - 2015-03-31
EMPEROR INFRANIRMAN PRIVATE LIMITED U70102WB2013PTC190414 Director - 2015-03-31
EMPEROR HOMES PRIVATE LIMITED U70102WB2013PTC190417 Director - 2015-03-31
EMPEROR INFRAPROJECTS PRIVATE LIMITED U70102WB2013PTC190443 Director - 2015-03-31
EMPEROR PROCON PRIVATE LIMITED U70102WB2013PTC190503 Director - 2015-03-31
EMPEROR REALCON PRIVATE LIMITED U70102WB2013PTC190504 Director - 2015-03-24
EMPEROR NIWAS PRIVATE LIMITED U70102WB2013PTC190505 Director - 2015-03-31
EMPEROR RESIDENCY PRIVATE LIMITED U70102WB2013PTC190506 Director - 2015-03-29
EMPEROR PROMOTERS PRIVATE LIMITED U70102WB2013PTC190507 Director - 2015-03-24
EMPEROR APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190560 Director - 2015-03-31
EMPEROR COMPLEX PRIVATE LIMITED U70102WB2013PTC190561 Director - 2015-03-31
EMPEROR HOUSING PRIVATE LIMITED U70102WB2013PTC190562 Director - 2015-03-31
EMPEROR INFRAREALTORS PRIVATE LIMITED U70102WB2013PTC190567 Director - 2015-03-31
EMPEROR MANSSION PRIVATE LIMITED U70102WB2013PTC190570 Director - 2015-03-31
EMPEROR HIRISE PRIVATE LIMITED U70102WB2013PTC190573 Director - 2015-03-31
EMPEROR NIKETAN PRIVATE LIMITED U70102WB2013PTC190574 Director - 2015-03-31
EMPEROR TOWERS PRIVATE LIMITED U70102WB2013PTC190575 Director - 2015-03-29
EMPEROR ABASAN PRIVATE LIMITED U70102WB2013PTC190899 Director - 2015-03-31
EMPEROR HEIGHTS PRIVATE LIMITED U70102WB2013PTC191012 Director - 2015-03-31
IDEAL-TIRUMALA PROJECTS PRIVATE LIMITED U70102WB2013PTC195454 Director 2016-08-01 Ongoing
ODIN HOUSING PROJECTS PVT LTD U70109WB1994PTC061580 Director - 2015-03-31
IDEAL RIVERVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC162659 Director 2024-04-02 Ongoing
IDEAL RIVERVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC162659 Director - 2013-07-02
EMARALD PROPERTIES PRIVATE LIMITED U70109WB2012PTC180885 Director - 2015-03-31
EMPEROR ENCLAVE PRIVATE LIMITED U70109WB2012PTC180887 Director - 2015-03-31
IDEAL UNIQUE REALTORS PVT LTD U70200WB2006PTC108902 Director 2006-04-12 Ongoing
IDEAL GYMNASIUM PRIVATE LIMITED U85199WB2004PTC100462 Director 2004-11-19 Ongoing
IDEAL VILLAS OWNERS ASSOCIATION U92412WB2012NPL187580 Director - 2014-12-03
ENTREPRENEURS ORGANIZATION KOLKATA U93000WB2016NPL218051 Director - 2017-08-03
Other Directorships of AMRITANSH BHAGAT
Company Name CIN Designation Appointment Date Cessation
POONAMALLEE HOMES LLP AAA-2349 Designated Partner - 2018-01-08
KOYLA VIHAR DEVELOPERS LLP AAA-7924 Designated Partner 2012-02-08 Ongoing
ASTAVINAYAK NIWAS LLP AAB-7513 Designated Partner 2023-09-25 Ongoing
ASTAVINAYAK NIWAS LLP AAB-7513 Partner - 2019-12-26
SWARNABARSHA NIRMAN LLP AAB-7560 Partner 2013-09-10 Ongoing
SWARNAKAMAL ABASAN LLP AAB-9709 Partner 2013-12-31 Ongoing
SWAPNASAAKAR REALCON LLP AAB-9710 Partner 2013-12-31 Ongoing
CENOTAPH DEVELOPERS LLP AAG-7561 Designated Partner 2016-06-23 Ongoing
ANCHOR GLASS INDUSTRY LLP AAJ-9662 Partner 2017-07-12 Ongoing
HINDUSTHAN TEA & TRADING CO LTD L51226WB1954PLC022034 Additional Director - 2017-09-23
HINDUSTHAN TEA & TRADING CO LTD L51226WB1954PLC022034 Director 2017-09-23 Ongoing
DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Director - 2015-01-03
VENKATESH FOUNDATION PRIVATE LIMITED U25209WB1985PTC152761 Additional Director - 2020-12-31
VENKATESH FOUNDATION PRIVATE LIMITED U25209WB1985PTC152761 Director 2020-12-31 Ongoing
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2015-04-03
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director 2015-04-03 Ongoing
KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director 2015-03-04 Ongoing
OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director 2015-01-27 Ongoing
OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Additional Director - 2014-09-25
OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Director - 2024-04-15
LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Additional Director - 2023-09-28
LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Director 2023-06-07 Ongoing
SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Additional Director - 2023-09-29
SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director 2023-08-23 Ongoing
KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Additional Director - 2022-09-30
KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Director 2022-06-04 Ongoing
BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Additional Director - 2011-09-29
BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director - 2014-06-06
KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Additional Director - 2015-09-30
KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Director 2015-09-30 Ongoing
IDIKA BUILDERS PRIVATE LIMITED U45400WB2012PTC189281 Additional Director - 2019-09-28
IDIKA BUILDERS PRIVATE LIMITED U45400WB2012PTC189281 Director - 2020-08-24
IDIKA ENCLAVE PRIVATE LIMITED U45400WB2012PTC189293 Additional Director - 2019-09-28
IDIKA ENCLAVE PRIVATE LIMITED U45400WB2012PTC189293 Director - 2020-08-24
YOGADHIPA COMPLEXES PRIVATE LIMITED U45400WB2013PTC189658 Additional Director - 2019-09-28
YOGADHIPA COMPLEXES PRIVATE LIMITED U45400WB2013PTC189658 Director - 2020-08-24
YOGADHIPA NIKETAN PRIVATE LIMITED U45400WB2013PTC189661 Additional Director - 2019-09-28
YOGADHIPA NIKETAN PRIVATE LIMITED U45400WB2013PTC189661 Director - 2020-08-24
PARADISE MERCANTILE PVT LTD U51109WB1996PTC077686 Director - 2015-01-03
GAYLORD VINIMAY PVT LTD U51109WB1996PTC078470 Director - 2014-06-06
ELEGANT MERCHANDISE PRIVATE LIMITED U51109WB1997PTC084994 Director - 2014-12-08
BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Director - 2014-12-08
SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Additional Director - 2019-09-28
SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Director - 2023-08-14
SWIFT VINIMAY PRIVATE LIMITED U51109WB2006PTC111114 Director - 2011-02-15
WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Additional Director - 2011-09-14
WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director 2011-09-14 Ongoing
BHAVYA LAKHANI TRADERS AND SUPPLIERS PRIVATE LIMITED U51211DL2001PTC112653 Additional Director - 2022-09-29
BHAVYA LAKHANI TRADERS AND SUPPLIERS PRIVATE LIMITED U51211DL2001PTC112653 Director 2022-07-25 Ongoing
SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Director - 2007-11-15
ADDARSH MANAGEMENT PVT. LTD. U51909WB1994PTC061338 Director 2006-06-26 Ongoing
UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Additional Director - 2023-09-29
UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Director 2023-08-23 Ongoing
SEAGUL MERCANTILES PRIVATE LIMITED U51909WB1997PTC084106 Director - 2015-01-03
SHIELD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085104 Director - 2014-06-06
BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Additional Director - 2016-09-29
BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director 2016-09-29 Ongoing
CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Additional Director - 2019-09-28
CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Director 2019-09-28 Ongoing
GUINDY PROPERTIES PRIVATE LIMITED U55100TN2008PTC068802 Director - 2015-05-19
OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Additional Director - 2014-09-16
OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director 2014-09-16 Ongoing
TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Additional Director - 2019-09-30
TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Director 2019-09-30 Ongoing
TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Director - 2016-12-09
BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Director - 2023-08-14
CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director - 2015-03-03
KSM INFRATECH PRIVATE LIMITED U70102WB2013PTC189772 Additional Director 2014-12-16 Ongoing
KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Additional Director - 2014-09-13
KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Director 2014-09-13 Ongoing
A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Additional Director - 2015-09-24
A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Director 2015-09-24 Ongoing
KSM NIKETAN PRIVATE LIMITED U70109WB2010PTC155215 Additional Director - 2013-09-30
KSM NIKETAN PRIVATE LIMITED U70109WB2010PTC155215 Director 2013-09-30 Ongoing
SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director - 2023-11-08
PARAMSUKH CONSULTANCY PRIVATE LIMITED U74140WB2004PTC100545 Additional Director 2024-04-23 Ongoing
NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Additional Director - 2022-09-30
NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director 2022-07-04 Ongoing
FRESHLIGHT COMMODITIES PRIVATE LIMITED U74900WB2014PTC200116 Additional Director - 2014-09-30
FRESHLIGHT COMMODITIES PRIVATE LIMITED U74900WB2014PTC200116 Director - 2014-12-08
Other Directorships of SONALI MUNDHRA
Company Name CIN Designation Appointment Date Cessation
OSCAR BUSINESS PVT LTD U17211WB1995PTC071997 Director - 2021-09-30
M. M. STEEL METAL VYAPAAR PRIVATE LIMITED U27100WB2010PTC149518 Director 2010-05-26 Ongoing
SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director - 2012-02-07
GANDHI REAL ESTATE PRIVATE LIMITED U45400WB2007PTC116714 Director - 2013-11-28
MUNDHRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116715 Director - 2021-09-30
NATURAL INFRADEV PRIVATE LIMITED U45400WB2008PTC125346 Director - 2009-06-26
SHIVMANGAL NIWAS PRIVATE LIMITED U45400WB2013PTC195694 Director - 2022-09-28
ZEN CONCEPTS AND INTERIORS PRIVATE LIMIT ED U45402WB2006PTC111394 Director 2006-09-15 Ongoing
GLAMOUR VYAPAR PRIVATE LIMITED U51909WB2004PTC100456 Director - 2013-11-11
ASHWATTHAMA DEALCOM PRIVATE LIMITED U51909WB2009PTC136894 Director - 2019-06-18
LAKEVIEW DEALMARK PRIVATE LIMITED U51909WB2011PTC157019 Director - 2013-12-02
GAJMUKH IMPEX PRIVATE LIMITED U51909WB2013PTC196999 Director - 2022-09-28
ROSELIFE ENTERPRISES PRIVATE LIMITED U51909WB2013PTC197003 Director 2018-08-10 Ongoing
UNICORP VENTURE PRIVATE LIMITED U51909WB2013PTC197007 Director 2018-01-02 Ongoing
SAFEWAY GEMS & JEWELLERS PRIVATE LIMITED U52100WB2013PTC194822 Director - 2022-09-28
SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Additional Director - 2012-02-07
NEWTRAL HOLDINGS PVT LTD U65993WB1994PTC062542 Director - 2013-11-08
MUNDHRA CONSTRUCTION PRIVATE LIMITED U70100WB2010PTC149516 Director 2010-05-26 Ongoing
GDB PROPERTIES PRIVATE LIMITED U70101WB2007PTC118085 Director - 2015-04-25
NATURAL INFRACON PRIVATE LIMITED U70109WB2008PTC125343 Director - 2009-06-26
NEW TOWN INFRAREALITY PRIVATE LIMITED U70109WB2011PTC157597 Director - 2012-07-02
LAKEVIEW RESTAURANT PRIVATE LIMITED U74900WB2011PTC157020 Director 2013-11-27 Ongoing
KRAFT CABLE PRIVATE LIMITED U74999WB2004PTC098526 Director 2023-12-19 Ongoing
NAVKETAN NURSING HOME PVT LTD U85110KA1991PTC123438 Director - 2007-12-06
Other Directorships of NISHITH JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
LAMI PACK (INDIA) PVT LTD. U25209WB1988PTC045708 Director - 2022-10-07
NFMA MANUFACTURERS PRIVATE LIMITED U27320WB2004PTC097914 Director 2009-10-15 Ongoing
EXULT BUILDCON PRIVATE LIMITED U45400WB2008PTC124007 Director - 2022-04-01
IDEAL NIKETAN PRIVATE LIMITED U45400WB2008PTC124024 Director 2010-10-19 Ongoing
IDEAL CENTRE SERVICES PRIVATE LIMITED U45400WB2009PTC138788 Director - 2012-09-19
AEROCHASTER TRADELINK PVT LTD U51109WB1995PTC067787 Director 1998-01-27 Ongoing
MOOD COMMODITIES PVT LTD U51109WB1995PTC068188 Director 2005-04-16 Ongoing
ALEXANDARIA TRADING COMPANY PVT LTD U51109WB1995PTC068409 Director 1998-01-27 Ongoing
JAISING TRADERS PVT LTD U51109WB1995PTC068425 Director 2005-04-16 Ongoing
VISAGE VYAPAAR PVT LTD U51909WB1995PTC067604 Director 2005-04-16 Ongoing
DORMEX TIE UP PVT LTD U51909WB1995PTC068129 Director 2005-04-16 Ongoing
MUDIT TRADING COMPANY PVT LTD U51909WB1996PTC078970 Director 2005-04-16 Ongoing
EXULT TRADERS PVT LTD U52190WB1995PTC068478 Director 2005-04-16 Ongoing
GREEN VALLY TOWERS PRIVATE LIMITED U67120WB1993PTC059324 Director 2007-09-14 Ongoing
DECOLIC DISTRIBUTORS PVT LTD U67120WB1995PTC067181 Director 1998-01-27 Ongoing
IDEAL REAL ESTATES PRIVATE LIMITED U70101WB1988PTC045347 Director - 2022-03-06
ANJANI PROPERTIES PVT LTD U70101WB1989PTC045890 Director - 2022-04-01
IDEAL ENCLAVE PRIVATE LIMITED U70101WB2005PTC104936 Director - 2022-04-01
GREENVIEW NIWAS PRIVATE LIMITED U70102WB2013PTC198001 Director 2020-12-01 Ongoing
IDEAL ESTATES PVT LTD U70109WB1986PTC041175 Director - 2022-10-25
Other Directorships of PAWAN KUMAR DHOOT
Company Name CIN Designation Appointment Date Cessation
KALIKAPUR VALLEY DEVELOPERS LLP AAB-3741 Designated Partner 2013-02-22 Ongoing
DHOOT SPACE REALTY LLP AAD-1467 Designated Partner 2015-01-05 Ongoing
DHOOT COMMERCE LLP AAJ-0396 Designated Partner 2018-03-31 Ongoing
DHOOT COMMERCE LLP AAJ-0396 Partner - 2018-03-30
AALAYAM ESTATES LLP AAP-9525 Partner 2019-07-17 Ongoing
UDAYA INFRASTRUCTURE LLP AAQ-0155 Designated Partner 2020-06-24 Ongoing
OCEAN WOOD PROMOTERS LLP AAQ-0730 Designated Partner 2020-09-16 Ongoing
CAPITVAL REALTY LLP AAQ-0790 Partner 2019-07-26 Ongoing
CASTLE AND NEST CONSTRUCTION LLP AAQ-0820 Partner - 2020-06-28
DOVIMO BUILDERS LLP AAQ-0831 Partner 2019-07-26 Ongoing
AVENEW ESTATES LLP AAQ-1102 Partner 2019-07-30 Ongoing
LENDBURY INFRAPROPERTIES LLP AAQ-2181 Designated Partner - 2023-02-05
LENDBURY INFRAPROPERTIES LLP AAQ-2181 Partner 2020-03-20 Ongoing
RISEONIC BUILDERS LLP AAQ-2187 Designated Partner - 2023-02-05
RISEONIC BUILDERS LLP AAQ-2187 Partner 2020-03-20 Ongoing
SEQUOIA TOWERS LLP AAQ-2203 Designated Partner - 2023-02-02
SEQUOIA TOWERS LLP AAQ-2203 Partner 2020-03-20 Ongoing
FLATDELUXE DEVCON LLP AAQ-3701 Designated Partner 2020-02-29 Ongoing
CLOUDKEY ESTATE LLP AAS-0985 Designated Partner 2020-02-28 Ongoing
KEYVENUS ESTATE LLP AAS-0998 Designated Partner 2020-02-28 Ongoing
SKYTERRACE DEVELOPERS LLP AAS-1283 Designated Partner - 2023-02-02
SKYTERRACE DEVELOPERS LLP AAS-1283 Partner 2020-03-04 Ongoing
TOWNRISE PROMOTERS LLP AAS-1290 Designated Partner - 2023-02-05
TOWNRISE PROMOTERS LLP AAS-1290 Partner 2020-03-04 Ongoing
OWNFULL BUILDCON LLP AAS-1439 Designated Partner - 2023-02-05
OWNFULL BUILDCON LLP AAS-1439 Partner 2020-03-04 Ongoing
SKYRED DEVELOPERS LLP AAS-1742 Designated Partner 2020-03-06 Ongoing
STARSPHERE REALTORS LLP AAS-1751 Designated Partner 2020-03-06 Ongoing
SWEETKEY ESTATE LLP AAS-1889 Designated Partner 2020-03-11 Ongoing
OCEANVIEW ESTATE LLP AAS-1904 Designated Partner 2020-03-11 Ongoing
SKYHORIZON DEVELOPERS LLP AAS-1927 Designated Partner 2020-03-11 Ongoing
ROOFCROWN DEVELOPERS LLP AAS-2314 Designated Partner 2020-03-14 Ongoing
SKYSWEET REALTORS LLP AAS-2324 Designated Partner - 2023-02-05
SKYSWEET REALTORS LLP AAS-2324 Partner 2020-03-14 Ongoing
VALLEYRISE REALTORS LLP AAS-2326 Designated Partner - 2023-02-05
VALLEYRISE REALTORS LLP AAS-2326 Partner 2020-03-14 Ongoing
KEYVENUS REALTORS LLP AAS-2402 Designated Partner - 2023-02-02
KEYVENUS REALTORS LLP AAS-2402 Partner 2020-03-14 Ongoing
MOON KEY REALTORS LLP AAS-2431 Designated Partner 2020-03-14 Ongoing
DREAMRISE REALCON LLP AAS-2445 Designated Partner - 2023-02-02
DREAMRISE REALCON LLP AAS-2445 Partner 2020-03-14 Ongoing
PAINTHOUSE PROMOTERS LLP AAS-2451 Designated Partner - 2023-02-02
PAINTHOUSE PROMOTERS LLP AAS-2451 Partner 2020-03-14 Ongoing
CLOUDKEY REALCON LLP AAS-2461 Designated Partner 2020-03-14 Ongoing
KEYYCASTLE REALTORS LLP AAS-3829 Designated Partner - 2023-02-02
KEYYCASTLE REALTORS LLP AAS-3829 Partner 2020-04-28 Ongoing
TOPTERRACE ESTATE LLP AAS-4633 Designated Partner - 2023-02-05
TOPTERRACE ESTATE LLP AAS-4633 Partner 2020-05-22 Ongoing
PAINTSKY REALTORS LLP AAS-4924 Designated Partner - 2023-02-02
PAINTSKY REALTORS LLP AAS-4924 Partner 2020-05-26 Ongoing
ADARSH NIVAS INFRACON LLP AAU-2290 Designated Partner 2020-10-13 Ongoing
SUKH NIVAS DEVELOPERS LLP AAU-2300 Designated Partner - 2023-02-02
SUKH NIVAS DEVELOPERS LLP AAU-2300 Partner 2020-10-13 Ongoing
SUKHI NIVAS BUILDCON LLP AAU-2917 Designated Partner 2020-10-17 Ongoing
SUKHI NIVAS INFRACON LLP AAU-3130 Designated Partner - 2023-02-02
SUKHI NIVAS INFRACON LLP AAU-3130 Partner 2020-10-19 Ongoing
SUKHI NIVAS TOWERS LLP AAU-3703 Designated Partner - 2023-02-02
SUKHI NIVAS TOWERS LLP AAU-3703 Partner 2020-10-22 Ongoing
SUKH NIVAS TOWERS LLP AAU-4109 Designated Partner - 2023-02-05
SUKH NIVAS TOWERS LLP AAU-4109 Partner 2020-10-26 Ongoing
SUKHI NIVAS REALTORS LLP AAU-4110 Designated Partner 2020-10-26 Ongoing
ADARSH NIVASDEVELOPERS LLP AAU-4116 Designated Partner - 2023-02-03
ADARSH NIVASDEVELOPERS LLP AAU-4116 Partner 2020-10-26 Ongoing
SHREEKUNJ AVAS REALCON LLP AAU-4118 Designated Partner - 2023-02-01
SHREEKUNJ AVAS REALCON LLP AAU-4118 Partner 2020-10-26 Ongoing
SHREEKUNJ AVAS PROPERTIES LLP AAU-4120 Designated Partner - 2023-02-02
SHREEKUNJ AVAS PROPERTIES LLP AAU-4120 Partner 2020-10-26 Ongoing
BENHAR DEVELOPERS LLP AAW-1297 Designated Partner 2021-03-02 Ongoing
DHOOT DEVELOPERS PRIVATE LIMITED U15203WB1999PTC090631 Director - 2012-03-01
GS METALLIKS PRIVATE LIMITED U27100WB2007PTC117249 Director - 2013-05-04
OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Director - 2014-06-26
A M COLONISERS PRIVATE LIMITED U45201UR2006PTC031333 Director - 2010-11-22
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Additional Director - 2014-09-30
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director 2014-09-30 Ongoing
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director - 2012-03-01
SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Additional Director - 2014-09-29
SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director 2014-09-29 Ongoing
SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director - 2013-04-03
DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Additional Director - 2018-11-29
DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Director 2018-11-29 Ongoing
DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Director - 2012-03-01
CHINTPURNI REALTORS PRIVATE LIMITED U45201WB2005PTC194774 Additional Director - 2013-02-22
SITA DEVELOPERS PRIVATE LIMITED U45201WB2006PTC192616 Additional Director - 2013-02-22
AMB BUILDWELL PRIVATE LIMITED U45201WB2006PTC194467 Additional Director - 2013-02-23
AMB REALTORS PRIVATE LIMITED U45201WB2006PTC194468 Additional Director - 2013-02-23
BALAJI BUILDPROP PRIVATE LIMITED U45201WB2006PTC195516 Additional Director - 2013-02-23
SHREE RAM BUILDPROP PRIVATE LIMITED U45201WB2006PTC210456 Additional Director - 2013-02-22
OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Director 2006-05-04 Ongoing
ABN INFRATECH PRIVATE LIMITED U45203TN2006PTC058499 Additional Director 2007-12-10 Ongoing
SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director - 2013-03-26
BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director 2015-07-15 Ongoing
DHOOT BUILDCON PRIVATE LIMITED U45300DL2007PTC299681 Director - 2013-02-15
RADIANCE COLONIZERS PRIVATE LIMITED U45400DL2007PTC169148 Director - 2013-02-15
PRAKRITI COLONIZERS PRIVATE LIMITED U45400DL2007PTC299811 Director - 2013-02-15
DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Additional Director - 2022-09-30
DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Director 2022-05-09 Ongoing
DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Director - 2013-02-15
CITRINE MERCHANTS PVT. LTD. U51109WB1994PTC062547 Director - 2013-03-18
LALANAND VYAPAAR PVT LTD U51109WB1994PTC064864 Additional Director - 2014-09-30
LALANAND VYAPAAR PVT LTD U51109WB1994PTC064864 Director 2014-09-30 Ongoing
DESTINATION VINIMAY PRIVATE LIMITED U51109WB2007PTC117360 Director - 2013-05-04
HORIZON TRACOM AND MULTITRADE PRIVATE LIMITED U51211DL2001PTC112741 Additional Director - 2007-11-19
DHOOT INDUSTRIAL & INVESTMENT COMPANY PVT. LTD. U51397WB1992PTC055834 Director - 2013-03-18
BHAVYA MANGALAM MERCHANTS AND TRADERS PRIVATE LIMITED U51909DL2001PTC112655 Additional Director - 2007-11-29
GANGOTRI MERCANTILE PRIVATE LIMITED U51909WB1997PTC085208 Director - 2011-09-13
RASIKA MERCHANDISE PRIVATE LIMITED U51909WB2004PTC099880 Additional Director - 2012-10-11
AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Director - 2014-06-26
GARUR BUILDERS PRIVATE LIMITED U55100DL2006PTC299809 Additional Director - 2013-02-15
OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director 2010-09-25 Ongoing
DHOOT RESORTS AND SPA PRIVATE LIMITED U55101WB2004PTC218904 Additional Director - 2010-09-27
DHOOT RESORTS AND SPA PRIVATE LIMITED U55101WB2004PTC218904 Director - 2013-02-22
SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director - 2012-02-07
SFA LOGISTICS PARK PRIVATE LIMITED U60231WB2013PTC197141 Director 2022-03-09 Ongoing
ABHILASHA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142070 Director - 2013-04-05
SAARTHAK COLONIZERS PRIVATE LIMITED U70101DL2005PTC143886 Director - 2013-04-05
SATKARTAR BUILDCON PRIVATE LIMITED U70101DL2006PTC144666 Director - 2013-04-05
MAHAKETU PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144686 Director - 2013-04-05
DHOOT SAMAK BUILDERS PRIVATE LIMITED U70101DL2006PTC148716 Director - 2011-08-01
DHOOT SAMAK NATURE COLONIZERS PRIVATE LIMITED U70101DL2006PTC299685 Director - 2013-02-15
P D GLOBAL CAPITAL LTD U70101WB1996PLC079404 Director - 2013-03-18
CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director - 2014-06-26
SPACE-RICE PROJECTS PRIVATE LIMITED U70101WB2005PTC104744 Additional Director - 2019-06-06
SITA RAM BUILDPROP PRIVATE LIMITED U70101WB2005PTC194491 Additional Director - 2013-02-22
BENGAL KNOWLEDGE CITY INFRASTRUCTURE PVT LTD U70101WB2006PTC110005 Additional Director - 2022-09-24
BENGAL KNOWLEDGE CITY INFRASTRUCTURE PVT LTD U70101WB2006PTC110005 Director 2022-08-15 Ongoing
BENGAL KNOWLEDGE CITY INFRASTRUCTURE PVT LTD U70101WB2006PTC110005 Director - 2013-03-18
VIRESH BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149244 Director - 2013-04-05
SUNCITY DHOOT COLONIZERS PRIVATE LIMITED U70109DL2006PTC151324 Director - 2013-04-05
VISTARA MAINTENANCE PRIVATE LIMITED U70109DL2006PTC151731 Director - 2013-04-05
XL ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC299810 Director - 2013-02-22
DHOOT NINEX PROJECTS PRIVATE LIMITED U70109DL2006PTC305160 Additional Director - 2015-09-29
DHOOT NINEX PROJECTS PRIVATE LIMITED U70109DL2006PTC305160 Director - 2022-07-14
PERCEPTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC306421 Director - 2013-02-15
NINEX DHOOT DEVELOPERS PRIVATE LIMITED U70109HR2006PTC047335 Additional Director - 2015-09-29
NINEX DHOOT DEVELOPERS PRIVATE LIMITED U70109HR2006PTC047335 Director - 2022-07-14
TIME CENTRE MAINTENANCE SERVICES PRIVATE LIMITED U70109HR2011PTC042694 Director - 2012-03-13
SUNCITY DHOOT DEVELOPERS PRIVATE LIMITED U70109MP2006PTC032939 Director - 2012-12-13
KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Director 2011-09-20 Ongoing
ARTIFACT ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2006PTC216157 Director - 2013-02-15
WOW PROPERTIES PRIVATE LIMITED U70109WB2006PTC216161 Director - 2013-02-23
KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. U70109WB2008PLC127713 Director 2013-11-19 Ongoing
KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. U70109WB2008PLC127713 Director - 2012-03-01
K B SWITCH GEAR PVT LTD U74110WB1975PTC030102 Director 2014-07-15 Ongoing
K B SWITCH GEAR PVT LTD U74110WB1975PTC030102 Director - 2013-03-18
GREATWALL VANIJYA LTD U74110WB1995PLC069236 Director - 2010-08-10
TIME TOWER ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74120DL2008PTC184993 Director - 2013-02-22
MAXIM ADVISORY SERVICES PVT LTD U74140WB2006PTC107169 Director - 2013-03-18
INDO-THAI AIRPORT MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128501 Director - 2015-05-26
BRIGADE TRACOM AND EXIM PRIVATE LIMITED U74899DL2001PTC112652 Additional Director - 2011-08-01
SHRI BAHUBALI MULTITRADE AND SUPPLIERS PRIVATE LIMITED U74899DL2001PTC306444 Additional Director - 2013-02-15
CHAMPION BUILDERS PVT LTD U74899WB1980PTC216160 Additional Director - 2013-02-15
FRESHLIGHT COMMODITIES PRIVATE LIMITED U74900WB2014PTC200116 Additional Director - 2014-09-30
FRESHLIGHT COMMODITIES PRIVATE LIMITED U74900WB2014PTC200116 Director - 2015-01-31
STAR CONSORTIUM AVIATION SERVICES PRIVATE LIMITED U80302WB2007PTC118332 Director - 2014-07-25
DHOOT HEALTHCARE PRIVATE LIMITED U85110WB2008PTC127890 Director - 2014-12-01
Other Directorships of MANOJ BHAGAT KUMAR
Company Name CIN Designation Appointment Date Cessation
HINDUSTHAN TEA & TRADING CO LTD L51226WB1954PLC022034 Director - 2023-08-14
INTEGRATED STAR FEEDS PRIVATE LIMITED U15132WB2001PTC093797 Director - 2007-05-17
AGRO EXTRACTS LIMITED U15143KA1973PLC002426 Director appointed in casual vacancy - 2015-02-16
CARLSBAD ENGINEERING & INDUSTRIES PVT LTD U15543WB1923PTC004676 Director - 2014-11-21
N.S. REMEDIES PRIVATE LIMITED U24239WB2005PTC101586 Director - 2010-04-01
GOPI IRON & STEELS PVT LTD U27109WB1981PTC034177 Director 1981-10-03 Ongoing
CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Director - 2014-11-14
LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Director - 2015-01-24
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director - 2023-08-14
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Whole-time director - 2017-09-25
SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director - 2023-08-14
MANGALAHAT CONSTRUCTION & BUILDERS PRIVATE LIMITED U45202WB2004PTC097928 Director - 2007-05-10
SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Additional Director - 2015-09-30
SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director - 2023-08-14
BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director - 2015-07-15
BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Managing Director - 2023-08-14
NEELANCHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC125381 Director - 2009-10-09
DYNAMO DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130783 Director 2009-07-06 Ongoing
PARADISE MERCANTILE PVT LTD U51109WB1996PTC077686 Director - 2014-11-21
SIVANGAN TRADERS PVT. LTD. U51109WB2006PTC108759 Director - 2014-11-14
LANDMARK VINIMAY PRIVATE LIMITED U51109WB2006PTC110997 Additional Director - 2015-09-14
LANDMARK VINIMAY PRIVATE LIMITED U51109WB2006PTC110997 Director - 2023-11-20
SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Director - 2014-12-08
SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Director 1995-02-18 Ongoing
RIGHTEX COMMERCIAL PVT LTD U51909WB1993PTC057638 Director - 2014-11-14
ADDARSH MANAGEMENT PVT. LTD. U51909WB1994PTC061338 Director 2004-12-07 Ongoing
UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Director - 2023-08-14
NEPTUNE COMMERCE PVT LTD U51909WB1996PTC078483 Director - 2014-11-14
PRIMEX TRADING PRIVATE LIMITED U51909WB1996PTC081905 Director - 2014-11-21
LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director - 2014-11-21
PRUDENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC152046 Additional Director - 2015-09-30
PRUDENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC152046 Director 2015-09-30 Ongoing
SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director - 2012-02-07
SIMANDHAR MERCHANDISE PVT. LTD. U67120WB1994PTC062538 Additional Director - 2015-09-16
SIMANDHAR MERCHANDISE PVT. LTD. U67120WB1994PTC062538 Director - 2023-11-20
BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Director 2007-11-28 Ongoing
HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Additional Director - 2009-09-30
HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Director - 2014-11-14
DAISY PROPERTIES PRIVATE LIMITED U70101KA1996PTC020133 Director - 2014-12-08
ANISE PROPERTIES PRIVATE LIMITED U70101KA1996PTC020134 Director - 2014-12-08
GOPI PROPERTIES PVT LTD U70101WB1982PTC035016 Director - 2014-11-21
CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director - 2015-03-03
LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-09-24
LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director 2011-09-24 Ongoing
MKS OLYMPIA PROPERTIES PRIVATE LIMITED U70102WB2010PTC154180 Director - 2014-11-21
A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Director - 2014-11-21
OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Additional Director - 2015-09-22
OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Director 2015-09-22 Ongoing
SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Additional Director - 2015-09-14
SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director 2015-09-14 Ongoing
Other Directorships of SRAWAN KUMAR HIMATSINGKA
Company Name CIN Designation Appointment Date Cessation
IDEAL AURUM NIRMAN LLP AAG-2983 Designated Partner 2016-05-06 Ongoing
EVERGREEN IMPERIA NIRMAN HOUSING PROJECT S LLP AAG-3150 Designated Partner - 2022-07-05
IDEAL RICE PROJECTS PRIVATE LIMITED U15312WB2007PTC120883 Director - 2015-03-21
NFMA MANUFACTURERS PRIVATE LIMITED U27320WB2004PTC097914 Additional Director 2009-02-06 Ongoing
HIMATSINGKA INFRASTRUCTURE PRIVATE LIMITED U45201AS1986PTC002473 Additional Director - 2010-09-30
HIMATSINGKA INFRASTRUCTURE PRIVATE LIMITED U45201AS1986PTC002473 Director - 2023-11-02
EXULT PROPERTIES PRIVATE LIMITED U45208WB2008PTC123915 Director - 2015-03-29
EXULT REALTY PRIVATE LIMITED U45400WB2007PTC120887 Director 2014-03-11 Ongoing
EXULT REALTY PRIVATE LIMITED U45400WB2007PTC120887 Director - 2013-07-02
EXULT PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC120889 Director - 2015-03-29
EXULT BUILDERS PRIVATE LIMITED U45400WB2007PTC120890 Director - 2015-03-29
EXULT APARTMENTS PRIVATE LIMITED U45400WB2007PTC120891 Director - 2015-03-29
EXULT REAL ESTATES & DEVELOPERS PRIVATE LIMITED U45400WB2007PTC120892 Director - 2015-03-29
EXULT INFRASTURCTURE PRIVATE LIMITED U45400WB2007PTC120893 Director - 2015-03-29
EXULT TOWERS PRIVATE LIMITED U45400WB2007PTC120894 Director - 2015-03-29
IDEAL DEVCON PRIVATE LIMITED U45400WB2008PTC124001 Director - 2023-11-02
IDEAL NIWAS PRIVATE LIMITED U45400WB2008PTC124002 Director - 2015-03-26
EXULT ESTATES PRIVATE LIMITED U45400WB2008PTC124004 Director - 2015-03-29
IDEAL INFRABUILD PRIVATE LIMITED U45400WB2008PTC124005 Director - 2023-11-02
EXULT BUILDCON PRIVATE LIMITED U45400WB2008PTC124007 Director - 2015-03-29
IDEAL REALCON PRIVATE LIMITED U45400WB2008PTC124009 Director - 2015-03-26
EXULT HOMES PRIVATE LIMITED U45400WB2008PTC124010 Director - 2015-03-29
EXULT ENCLAVE PRIVATE LIMITED U45400WB2008PTC124023 Director - 2015-03-29
IDEAL NIKETAN PRIVATE LIMITED U45400WB2008PTC124024 Director 2008-03-11 Ongoing
IDEAL INFRACON PRIVATE LIMITED U45400WB2008PTC124025 Director - 2015-03-26
EXULT HEIGHTS PRIVATE LIMITED U45400WB2008PTC124079 Director - 2015-03-29
EXULT NIRMAN PRIVATE LIMITED U45400WB2008PTC124081 Director - 2015-03-29
IDEAL SILVERLINE BUILDCON PRIVATE LIMITED U45400WB2008PTC130450 Director - 2015-03-21
IDEAL AWAS PRIVATE LIMITED U45400WB2008PTC130457 Director - 2015-03-21
IDEAL ROSE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130461 Director - 2015-03-21
IDEAL NICE PLAZA PRIVATE LIMITED U45400WB2008PTC130467 Director - 2015-03-21
IDEAL MARRYGOLD HIGHRISE PRIVATE LIMITED U45400WB2008PTC130468 Director - 2015-03-21
IDEAL SAYONARA TOWERS PRIVATE LIMITED U45400WB2008PTC130469 Director - 2015-03-21
IDEAL ABASAN PRIVATE LIMITED U45400WB2008PTC130470 Director - 2015-03-21
IDEAL ORCHID NIRMAN PRIVATE LIMITED U45400WB2008PTC130471 Director - 2015-03-21
IDEAL JASMINE NIWAS PRIVATE LIMITED U45400WB2008PTC131240 Director - 2015-03-21
IDEAL GRACE INFRACON PRIVATE LIMITED U45400WB2008PTC131242 Director - 2015-03-21
EXULT COTTAGE PRIVATE LIMITED U45400WB2013PTC189842 Director - 2015-03-30
EXULT ACCOMMODATION PRIVATE LIMITED U45400WB2013PTC189851 Director - 2015-03-30
EXULT HOSPITALITY PRIVATE LIMITED U45400WB2013PTC189852 Director - 2015-03-30
EXULT BOARDING HOUSE PRIVATE LIMITED U45400WB2013PTC189853 Director - 2015-03-30
EXULT LAVISH LIVING PRIVATE LIMITED U45400WB2013PTC189854 Director - 2015-03-30
EXULT GUEST HOUSE PRIVATE LIMITED U45400WB2013PTC189855 Director - 2015-03-30
EXULT LODGING PRIVATE LIMITED U45400WB2013PTC189856 Director - 2015-03-30
EXULT REST HOUSE PRIVATE LIMITED U45400WB2013PTC189857 Director - 2015-03-30
EXULT RESORT PRIVATE LIMITED U45400WB2013PTC189858 Director - 2015-03-30
EXULT RETREAT PRIVATE LIMITED U45400WB2013PTC189859 Director - 2015-03-30
EXULT INN PRIVATE LIMITED U45400WB2013PTC189860 Director - 2015-03-30
EXULT MOTEL PRIVATE LIMITED U45400WB2013PTC189861 Director - 2015-03-30
EXULT ROOMING HOUSE PRIVATE LIMITED U45400WB2013PTC189862 Director - 2015-03-30
EXULT LEISURE PRIVATE LIMITED U45400WB2013PTC189863 Director - 2015-03-30
EXULT ROAD HOUSE PRIVATE LIMITED U45400WB2013PTC189886 Director - 2015-03-30
IDEAL DEALERS PVT LTD U50300WB1991PTC050539 Director - 2020-11-13
IDEAL APARTMENTS PVT LTD U51109WB1988PTC044191 Director - 2015-03-21
IDEAL MOVERS PRIVATE LIMITED U51109WB2000PTC091199 Director - 2023-11-02
EXULT TRANSPORT PRIVATE LIMITED U60200WB2007PTC120916 Director - 2015-03-29
EXULT LOGISTICS PRIVATE LIMITED U60210WB2005PTC104935 Director - 2023-11-02
ROAD BIRD PVT LTD U63040WB1969PTC027522 Director - 2023-11-02
IDEAL INFRALOGISTICS PRIVATE LIMITED U63090WB2008PTC124241 Director - 2015-03-26
IDEAL CARRIERS & LOGISTICS PRIVATE LIMITED U63090WB2008PTC124261 Director - 2023-11-13
IDEAL AUTO CREDIT LIMITED U65921WB1986PLC041135 Director - 2023-11-02
IDEAL FINANCING CORPORATION LIMITED U65921WB1987PLC042117 Director - 2023-11-13
IDEAL RESOURCES PVT LTD U65993WB2006PTC109059 Director 2006-05-05 Ongoing
GREEN VALLY TOWERS PRIVATE LIMITED U67120WB1993PTC059324 Director 2004-07-26 Ongoing
AQUAVIEW PROJECTS PRIVATE LIMITED U70100WB2007PTC120888 Director 2007-12-07 Ongoing
EXULT RESIDENCY PRIVATE LIMITED U70100WB2007PTC120902 Director - 2015-03-29
EXULT SHELTER PRIVATE LIMITED U70100WB2007PTC120903 Director - 2015-03-29
EXULT PLAZA PRIVATE LIMITED U70100WB2007PTC120904 Director - 2015-03-29
EXULT CONSTRUCTIONS PRIVATE LIMITED U70100WB2007PTC120905 Director - 2015-03-29
EXULT REAL ESTATES CONSULTANTS PRIVATE LIMITED U70100WB2008PTC121410 Director - 2015-03-29
EXULT REAL ESTATES AGENTS PRIVATE LIMITED U70100WB2008PTC121411 Director - 2015-03-29
IDEAL REAL ESTATES PRIVATE LIMITED U70101WB1988PTC045347 Director - 2023-11-02
ANJANI PROPERTIES PVT LTD U70101WB1989PTC045890 Director - 2015-03-31
IDEAL HEIGHTS PRIVATE LIMITED U70101WB1998PTC087841 Director - 2023-11-02
IDEAL ENCLAVE PRIVATE LIMITED U70101WB2005PTC104936 Director - 2015-03-21
EXULT HOUSING PROJECTS PRIVATE LIMITED U70102WB2010PTC152371 Director - 2015-03-31
EXULT DEVCON PRIVATE LIMITED U70102WB2010PTC152372 Director - 2015-03-29
EXULT REALCON PRIVATE LIMITED U70102WB2010PTC152373 Director - 2015-03-29
IDEAL-CITY PROJECTS PRIVATE LIMITED U70102WB2012PTC187828 Director - 2015-03-26
EMPEROR CONCLAVE PRIVATE LIMITED U70102WB2013PTC190339 Director - 2015-03-31
EMPEROR AWAS PRIVATE LIMITED U70102WB2013PTC190412 Director - 2015-03-31
EMPEROR INFRANIRMAN PRIVATE LIMITED U70102WB2013PTC190414 Director - 2015-03-31
EMPEROR HOMES PRIVATE LIMITED U70102WB2013PTC190417 Director - 2015-03-31
EMPEROR INFRAPROJECTS PRIVATE LIMITED U70102WB2013PTC190443 Director - 2015-03-31
EMPEROR PROCON PRIVATE LIMITED U70102WB2013PTC190503 Director - 2015-03-31
EMPEROR REALCON PRIVATE LIMITED U70102WB2013PTC190504 Director - 2015-03-24
EMPEROR NIWAS PRIVATE LIMITED U70102WB2013PTC190505 Director - 2015-03-31
EMPEROR RESIDENCY PRIVATE LIMITED U70102WB2013PTC190506 Director - 2015-03-29
EMPEROR PROMOTERS PRIVATE LIMITED U70102WB2013PTC190507 Director - 2015-03-24
EMPEROR APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190560 Director - 2015-03-31
EMPEROR COMPLEX PRIVATE LIMITED U70102WB2013PTC190561 Director - 2015-03-31
EMPEROR HOUSING PRIVATE LIMITED U70102WB2013PTC190562 Director - 2015-03-31
EMPEROR INFRAREALTORS PRIVATE LIMITED U70102WB2013PTC190567 Director - 2015-03-31
EMPEROR MANSSION PRIVATE LIMITED U70102WB2013PTC190570 Director - 2015-03-31
EMPEROR HIRISE PRIVATE LIMITED U70102WB2013PTC190573 Director - 2015-03-31
EMPEROR NIKETAN PRIVATE LIMITED U70102WB2013PTC190574 Director - 2015-03-31
EMPEROR TOWERS PRIVATE LIMITED U70102WB2013PTC190575 Director - 2015-03-29
EMPEROR ABASAN PRIVATE LIMITED U70102WB2013PTC190899 Director - 2015-03-31
EMPEROR HEIGHTS PRIVATE LIMITED U70102WB2013PTC191012 Director - 2015-03-31
IDEAL-TIRUMALA PROJECTS PRIVATE LIMITED U70102WB2013PTC195454 Director - 2023-11-13
IDEAL ESTATES PVT LTD U70109WB1986PTC041175 Director - 2015-03-21
ODIN HOUSING PROJECTS PVT LTD U70109WB1994PTC061580 Director - 2015-03-31
IDEAL RIVERVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC162659 Additional Director - 2014-09-30
IDEAL RIVERVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC162659 Director - 2013-07-02
ELLORA ENCLAVE PRIVATE LIMITED U70109WB2012PTC180884 Director - 2015-03-31
IDEAL UNIQUE REALTORS PVT LTD U70200WB2006PTC108902 Director - 2023-11-02
IDEAL TOWERS SERVICES PRIVATE LIMITED U74140WB1998PTC087568 Director - 2015-03-31
IDEAL GYMNASIUM PRIVATE LIMITED U85199WB2004PTC100462 Director - 2023-11-02

CIN Company Name Company Address
ACB-0445 FIGHTRIGHT LF1 LLP 19B, Everest House, 46C, Jawaharlal Nehru Road (more commonly known as J. L. Nehru Road), (Formerly Known as 46C, Chowringhee Road), Kolkata, West Bengal, India - 700071
U51109WB1988PTC044191 IDEAL APARTMENTS PVT LTD 50 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U51109WB1995PTC068425 JAISING TRADERS PVT LTD 50 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U70101WB1998PTC087841 IDEAL HEIGHTS PRIVATE LIMITED 50 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U70109WB1986PTC041175 IDEAL ESTATES PVT LTD 50 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U93000WB2015NPL208591 IDEAL ABASAN FLAT OWNERS ASSOCIATION 50, JAWAHARLAL NEHRU ROAD 11TH FLOOR , KOLKATA, West Bengal, India - 700071
U93000WB2015NPL208595 IDEAL REGENCY FLAT OWNERS ASSOCIATION 50, JAWAHARLAL NEHRU ROAD 11TH FLOOR , KOLKATA, West Bengal, India - 700071
U50200WB2004PLC099717 ACCESS GLOBAL SOLUTIONS LIMITED 50 JAWAHARLAL NEHRU ROAD 8TH FLOOR,BLOCK A, , KOLKATA, West Bengal, India - 700071
U51909WB2012PTC179389 VISHAWDHAM VYAPAAR PRIVATE LIMITED Level 1, IISCO House, B Wing 50 Jawaharlal Nehru Road , KOLKATA, West Bengal, India - 700071
U67120WB2012PLC183328 JS INSURANCE BROKING LIMITED 50, JAWAHARLAL NEHRU ROAD IISCO HOUSE, LEVEL - I, B WING , KOLKATA, West Bengal, India - 700071
U20234WB2025PTC279707 ZNHE TRADING PRIVATE LIMITED Horizon Building, 57 Jawaharlal Nehru Road,Elgin Road 4th floor,Kolkata,Kolkata,West Bengal,700071-India
ACF-9147 SKIESDEEP REALTY LLP OM TOWER,UNIT NO-706,7TH FLOOR,32 CHOWRINGHEE ROAD(JAWAHARLAL NEHRU ROAD),Kolkata,Kolkata,West Bengal,India-700071
U62099WB2024PTC271570 SMS STUDY BUDDY LEARNING SOLUTIONS PRIVATE LIMITED Office Space No.A-2, 19th Floor, Chatterjee International,33A Chowringhee Road (Known as Jawaharlal Nehru Road),Kolkata,Kolkata,West Bengal,700071-India
U85500WB2025PTC283271 SB LEARNING LABS PRIVATE LIMITED Office Space No.A-2, 19th Floor, Chatterjee International,33A Chowringhee Road (known as Jawaharlal Nehru Road),Kolkata,Kolkata,West Bengal,700071-India
U85490WB2025PTC280966 SMS MENTORSHIP PRIVATE LIMITED Office Space No.A-2, 19th Floor, Chatterjee International,33A Chowringhee Road (known as Jawaharlal Nehru Road),Kolkata,Kolkata,West Bengal,700071-India
U70109WB2022PTC252277 YAKSHARAT INFRACON PRIVATE LIMITED Chatterjee International Centre 33A Jawaharlal Nehru Road Kolkata 700071 , Kolkata, West Bengal, India - 700071
U52390WB2010PTC140962 KRISHNAKRIPA TRACOM PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD 20TH FLOOR, SUITE AO3, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
U51909WB2010PTC145056 ONTIME VINIMAY PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD 20TH FLOOR, SUITE AO3, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
U62013WB2009PTC134931 SUPREME DEALERS PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD 20TH FLOOR, SUITE AO3, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
U51109WB2009PTC134898 RESPONSE VINTRADE PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD 20TH FLOOR, SUITE AO3, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
U51909WB1995PTC071157 ORACLE MARKETING PVT LTD 33A, JAWAHARLAL NEHRU ROAD 20TH FLOOR, SUITE A03, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
ACJ-8088 SHREYA VENTURES LLP Everest House, Flat No-19B, Floor- 19th,,46C, Jawaharlal Nehru Road, Kolkata,Kolkata,Kolkata,West Bengal,India-700071
ACR-5152 KAIRAVAN INFRAPROJECTS LLP 33A,JAWAHARLAL NEHRU ROAD,SUIT NO.9,15TH FLOOR,,CHATTERJEE INTERNATIONAL CENTER,KOLKATA,Kolkata,Kolkata,West Bengal,India-700071
ACR-7365 KAKSHIVAT INFRACON LLP 33A,JAWAHARLAL NEHRU ROAD,SUIT NO.9,15TH FLOOR,,CHATTERJEE INTERNATIONAL CENTER,KOLKATA,Kolkata,Kolkata,West Bengal,India-700071
U68200WB2023PTC262771 KAIRAVAN INFRAPROJECTS PRIVATE LIMITED 33A,JAWAHARLAL NEHRU ROAD,SUIT NO.9,15TH FLOOR,,CHATTERJEE INTERNATIONAL CENTER,KOLKATA,Kolkata,Kolkata,West Bengal,700071-India
U68200WB2023PTC262780 KAKSHIVAT INFRACON PRIVATE LIMITED 33A,JAWAHARLAL NEHRU ROAD,SUIT NO.9,15TH FLOOR,,CHATTERJEE INTERNATIONAL CENTER,KOLKATA,Kolkata,Kolkata,West Bengal,700071-India
U51909WB1955PTC022163 HALWASIYA PVT LTD 46/1A, JAWAHARLAL NEHRU ROAD CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U18101WB1968PTC027244 VINOD TEXTILE INDUSTRIES PVT LTD 19B, Everest House, 46C, Jawaharlal Nehru Road, (CHOWRINGHEE ROAD) , Kolkata, West Bengal, India - 700071
AAR-9489 PAVAKI DISTRIBUTORS LLP 9A, CHATTERJEE INTERNATIONAL CHAMBER, 9TH FLOOR 33A JAWAHARLAL NEHRU ROAD (CHOWRINGHEE ROAD) KOLKATA, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10314620 2011-09-10 - 2014-02-17 100,000,000.00 STATE BANK OF INDIA

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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