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CHETKI PROPERTIES PVT LTD

CIN: U70109WB1989PTC046143

CHETKI PROPERTIES PVT LTD (CIN: U70109WB1989PTC046143) is a Private company incorporated on 06 Feb 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8050000.00 and its paid up capital is Rs. 8000000.00.

CHETKI PROPERTIES PVT LTD's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHETKI PROPERTIES PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of CHETKI PROPERTIES PVT LTD are ARVIND MAHANSARIA, SANJAY KUMAR BERIWAL, and DHIRENDRA AGARWAL ..

CHETKI PROPERTIES PVT LTD's Corporate Identification Number (CIN) is U70109WB1989PTC046143 and its registration number is 46143. Users may contact CHETKI PROPERTIES PVT LTD on its Email address - [email protected]. Registered address of CHETKI PROPERTIES PVT LTD is DA 14 SALT LAKE CITY SECTOR 1 , KOLKATA, West Bengal, India - 700064.

Current status of CHETKI PROPERTIES 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
  • Activity
  • Number of Members

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for CHETKI PROPERTIES 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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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 CHETKI PROPERTIES 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 CHETKI PROPERTIES
DIN Director Name Designation Appointment Date
07153634 ARVIND MAHANSARIA Director 2018-07-24
00462308 SANJAY KUMAR BERIWAL Director 2007-07-20
00547562 DHIRENDRA AGARWAL . Additional Director 2023-08-16
Past Directors & Key Managerial Personnel of CHETKI PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00768400 LAKSHMENDRA KUMAR AGARWAL Director - 2015-03-16
00768588 UMASHANKAR AGARWAL Director - 2018-06-21
00821762 GIRIJA KUMAR CHOUDHARY Additional Director - 2022-09-29
00821762 GIRIJA KUMAR CHOUDHARY Director - 2023-07-31
06923874 JATIN RAJANI Director - 2021-10-21
07153634 ARVIND MAHANSARIA Director - 2018-06-21
00596405 VIVEK KUMAR KATHOTIA Director - 2021-10-21
00768432 MONICA AGARWAL Director - 2015-03-16
00553008 SHYAM SUNDAR NANGALIA Director - 2021-10-21
Other Directorships of LAKSHMENDRA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
D K O TRADING COMPANY LLP AAE-4795 Designated Partner 2015-07-30 Ongoing
D K O TRADING COMPANY LLP AAE-4795 Partner - 2024-05-20
VALLEY DISTRIBUTORS LLP AAE-7153 Designated Partner 2015-09-08 Ongoing
BELUR PROJECTS LLP AAG-1869 Partner 2016-04-18 Ongoing
NISHANT AGENCIES LLP AAI-9458 Designated Partner 2017-03-24 Ongoing
DANKUNI INDUSTRIAL ESTATES LLP AAM-4949 Designated Partner 2018-04-26 Ongoing
G.S. MINING COMPANY PRIVATE LIMITED U14200MH2008PTC181590 Additional Director - 2014-12-10
PARAGON CONSUMER CARE PRIVATE LIMITED U15122TG2005PTC047699 Additional Director - 2012-09-28
PARAGON CONSUMER CARE PRIVATE LIMITED U15122TG2005PTC047699 Director - 2014-07-29
BUDGE BUDGE REFINERIES LTD U15326WB1981PLC033574 Additional Director - 2010-02-02
BUDGE BUDGE REFINERIES LTD U15326WB1981PLC033574 Director - 2009-09-11
TATANAGAR FOUNDRY COMPANY LIMITED U27143WB1931PLC007131 Director - 2012-08-25
ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Additional Director - 2023-09-27
ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Director 2024-01-31 Ongoing
COMMERCIAL HYDRAULICS (INDIA) PVT LTD U29120WB1987PTC042215 Director - 2015-03-20
RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Additional Director - 2012-09-28
RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Director - 2015-03-26
AVANT GARDE SOFTWARE PRIVATE LIMITED U30007WB1997PTC084841 Director - 2015-03-19
AVANT GARDE RE-ENERGY PRIVATE LIMITED U40103WB1985PTC038515 Director - 2015-03-13
AAC CONSTRUCTION COMPANY PVT. LTD. U45201WB1992PTC055724 Director - 2012-11-15
SWEET HOME PROJECTS PRIVATE LIMITED U45201WB1997PTC085347 Director - 2015-01-10
B R HOUSING PVT LTD U45203WB1995PTC073083 Director 2009-03-27 Ongoing
A.V. COMMERCIAL COMPANY PVT. LTD. U51109WB1992PTC054810 Director - 2015-03-19
YASH MARKETING AND TRADERS PVT. LTD. U51109WB1992PTC054965 Director - 2011-08-20
KARUKARYA EMPORIUM PVT LTD U51109WB1995PTC068085 Director - 2015-03-19
FINETHICAL TRADING PRIVATE LIMITED U51109WB1995PTC074092 Director - 2015-03-19
VALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC106801 Director - 2015-03-19
SRING TREXIM PVT LTD U51494WB1993PTC057524 Director - 2009-05-29
NISHANT AGENCIES PRIVATE LIMITED U51900MH1985PTC036590 Director - 2017-03-23
BLACKHOLE TECHNOLOGIES PRIVATE LIMITED U51909WB1993PTC060896 Director - 2011-09-03
JOYOUS MARKETING & IMPEX PVT LTD U51909WB1994PTC063198 Director - 2007-11-16
SYNCOX TRADERS PRIVATE LIMITED U51909WB1998PTC087795 Director - 2015-01-10
AMBIENCE RESORTS AND MOTELS PRIVATE LIMITED U55101TG1999PTC032502 Additional Director - 2016-01-01
MAMTA COMMERCIAL CO PRIVATE LIMITED U65993WB1985PTC038485 Director - 2015-03-13
VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Additional Director - 2014-09-30
VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Director 2014-09-30 Ongoing
AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Director - 2008-08-16
FENCO COMMOTRADE PVT. LTD. U67120WB1994PTC064262 Director 2004-11-19 Ongoing
DIMENSION HOLDINGS PVT LTD U67120WB1995PTC074624 Director - 2011-12-28
RANGAN PROPERTIES PVT. LTD. U70101DL1995PTC289843 Director - 2014-09-03
GAJESAYA HOUSING PVT. LTD. U70101GJ1995PTC066479 Director - 2011-09-06
GUNASHALINE PROPERTIES PVT.LTD. U70101GJ1995PTC066499 Director - 2011-10-06
CHATURBHUJ HOUSING PVT. LTD. U70101GJ1995PTC067023 Director - 2011-10-06
INFINITI EQUITIES AND DERIVATIVES TRADING PRIVATE LIMITED U70101WB1989PTC046208 Director - 2015-03-17
CHAPAL PROPERTIES PVT LTD U70101WB1989PTC046209 Director - 2012-08-17
GANDHARWA PROPERTIES PVT LTD U70101WB1989PTC046210 Director 2002-11-29 Ongoing
CHANDRAHAS PROPERTIES PVT LTD U70101WB1989PTC046226 Director - 2015-03-12
CHRISTOPHER HOUSING DEVELOPERS PVT LTD U70101WB1990PTC048293 Director - 2016-03-22
GAURAYA PROPERTIES PVT.LTD. U70101WB1995PTC071721 Director - 2015-03-17
GANDHARWA HOUSING PVT. LTD. U70101WB1995PTC073722 Director 1997-08-04 Ongoing
GAJABARAI HOUSING PVT. LTD. U70101WB1995PTC073723 Director 2009-03-28 Ongoing
CHETKI HOUSING PVT. LTD. U70101WB1995PTC073751 Director 1995-08-25 Ongoing
GAYLORD HOUSING PVT. LTD. U70101WB1995PTC073754 Director - 2015-03-19
GAURAYA HOUSING PVT. LTD. U70101WB1995PTC073756 Director - 2015-03-13
GANPRIYA SAKHAYA HOUSING PVT. LTD. U70101WB1995PTC073759 Director - 2013-02-28
CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Director - 2015-03-19
ANANYA PROPERTIES PVT. LTD. U70101WB1995PTC073761 Director - 2015-03-19
CHIRANTAN HOUSING PVT. LTD. U70101WB1995PTC073764 Director - 2015-03-17
GANGOTRI HOUSING PVT. LTD. U70101WB1995PTC073765 Director - 2015-03-13
SAMPAT PROPERTIES PVT.LTD. U70101WB1995PTC073856 Director 1995-08-30 Ongoing
PEKON HOUSING PVT.LTD. U70101WB1995PTC073864 Director 1997-08-04 Ongoing
EAST INDIA COMMODITIES PRIVATE LIMITED U70101WB1995PTC073865 Director 2018-11-06 Ongoing
EAST INDIA COMMODITIES PRIVATE LIMITED U70101WB1995PTC073865 Director - 2015-11-12
NEELAMBER PROPERTIES PVT.LTD. U70101WB1995PTC073866 Director - 2009-12-31
VAIBHAV PROPERTIES PVT. LTD. U70101WB1995PTC073891 Director - 2019-01-30
VIKRANT ESTATES PVT.LTD. U70101WB1995PTC073895 Director 1995-08-30 Ongoing
GUNOUJJALAI PROPERTIES PVT LTD U70101WB1996PTC077298 Director - 2015-03-19
DANKUNI INFRASTRUCTURE LIMITED U70101WB2006PLC110157 Director - 2015-03-30
RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Additional Director - 2020-09-23
RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Director - 2021-03-26
AMBIENCE PROPERTIES PRIVATE LIMITED U70102TG1995PTC022235 Director 1996-03-16 Ongoing
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Additional Director - 2015-09-25
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Director - 2019-01-29
CHURAMANI PROPERTIES PVT LTD U70109WB1989PTC046164 Director - 2015-03-17
SPANDAN PROJECTS PVT LTD U70109WB1993PTC060450 Director - 2015-03-19
GANAPALAI PROPERTIES PVT.LTD. U70109WB1995PTC071647 Director - 2015-03-13
GAJATATRE PROPERTIES PVT.LTD. U70109WB1995PTC071658 Director - 2015-03-13
GANDEVA PROPERTIES PVT.LTD. U70109WB1995PTC071661 Director 1997-08-04 Ongoing
UDIPI PROPERTIES PVT. LTD. U70109WB1995PTC073717 Director - 2009-12-15
CHAPAL HOUSING PVT. LTD. U70109WB1995PTC073718 Director 1995-08-25 Ongoing
VEKTRA ENGINEERING PRIVATE LIMITED U70109WB1995PTC073724 Director - 2015-03-25
GURUPRIYA HOUSING PVT. LTD. U70109WB1995PTC073725 Director - 2010-03-15
VULCAN ESTATES PVT.LTD. U70109WB1995PTC073894 Director - 2014-03-25
MANSION HOUSE PROPERTIES PVT LTD U70109WB1996PTC077301 Director - 2011-09-13
DANKUNI INDUSTRIAL ESTATES PRIVATE LIMITED U70109WB2011PTC167460 Director - 2018-04-25
CHAMPAK PROPERTIES PVT LTD. U70200WB1989PTC046163 Director - 2015-03-19
GAJADHARAYA PROPERTIES PVT.LTD. U70200WB1995PTC071651 Director - 2015-03-19
GANPAYA PROPERTIES PVT.LTD. U70200WB1995PTC071660 Director - 2009-09-23
GAJADHARAYA HOUSING PVT. LTD. U70200WB1995PTC073744 Director - 2015-03-13
GANASTYTAI HOUSING PVT. LTD. U70200WB1995PTC073745 Director - 2015-03-17
GAJATATRE HOUSING PVT. LTD. U70200WB1995PTC073746 Director - 2008-04-07
GANAPALAI HOUSING PVT LTD U70200WB1995PTC073747 Director - 2014-05-25
GUNIGEETAI PROPERTIES PVT LTD U70200WB1996PTC077300 Director - 2015-03-13
NEVAEH TECHNOLOGY PRIVATE LIMITED U72900WB2007PTC113552 Director - 2021-01-25
AVANT GARDE WEALTH MANAGEMENT PRIVATE LIMITED U74120WB1992PTC054257 Director - 2010-09-17
EIS FINSERV PRIVATE LIMITED U74140WB1995PTC071615 Director - 2015-04-15
Other Directorships of UMASHANKAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
D K O TRADING COMPANY LLP AAE-4795 Designated Partner - 2024-05-21
QUANTAI TECHNOLOGIES LLP AAF-9801 Designated Partner 2016-03-18 Ongoing
BELUR PROJECTS LLP AAG-1869 Partner 2016-04-18 Ongoing
PARAGON CONSUMER CARE PRIVATE LIMITED U15122TG2005PTC047699 Additional Director - 2012-04-20
SARAT INDUSTRIES LIMITED U17114WB1993PLC059518 Director - 2015-03-31
AVANT GARDE RE-ENERGY PRIVATE LIMITED U40103WB1985PTC038515 Director - 2009-03-28
NEHA PROPERTIES PVT LTD U45200MH1984PTC032265 Director - 2015-03-19
AAC CONSTRUCTION COMPANY PVT. LTD. U45201WB1992PTC055724 Director - 2012-11-15
A.V. COMMERCIAL COMPANY PVT. LTD. U51109WB1992PTC054810 Director - 2009-03-28
YASH MARKETING AND TRADERS PVT. LTD. U51109WB1992PTC054965 Director - 2011-08-20
KARUKARYA EMPORIUM PVT LTD U51109WB1995PTC068085 Director - 2015-03-19
MERITRADE ENTERPRISES PRIVATE LIMITED U51109WB2005PTC106775 Director 2015-03-17 Ongoing
D K O TRADING COMPANY PVT LTD U51226WB1992PTC054818 Director 1999-01-18 Ongoing
NISHANT AGENCIES PRIVATE LIMITED U51900MH1985PTC036590 Director - 2015-03-25
JOYOUS MARKETING & IMPEX PVT LTD U51909WB1994PTC063198 Director - 2007-11-16
MAMTA COMMERCIAL CO PRIVATE LIMITED U65993WB1985PTC038485 Director - 2015-03-13
AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Director - 2008-08-16
FENCO COMMOTRADE PVT. LTD. U67120WB1994PTC064262 Director - 2015-03-13
AAYAM HOLDINGS PVT LTD U67120WB1995PTC074623 Director 2004-08-16 Ongoing
DIMENSION HOLDINGS PVT LTD U67120WB1995PTC074624 Director - 2011-12-28
RANGAN PROPERTIES PVT. LTD. U70101DL1995PTC289843 Director - 2015-03-09
GAJESAYA HOUSING PVT. LTD. U70101GJ1995PTC066479 Director - 2011-09-06
CHATURBHUJ HOUSING PVT. LTD. U70101GJ1995PTC067023 Director - 2009-03-28
INFINITI EQUITIES AND DERIVATIVES TRADING PRIVATE LIMITED U70101WB1989PTC046208 Director 2007-02-10 Ongoing
CHAPAL PROPERTIES PVT LTD U70101WB1989PTC046209 Director - 2009-03-28
GANDHARWA PROPERTIES PVT LTD U70101WB1989PTC046210 Director - 2009-03-28
CHANDRAHAS PROPERTIES PVT LTD U70101WB1989PTC046226 Director 2015-03-12 Ongoing
CHANDRAHAS PROPERTIES PVT LTD U70101WB1989PTC046226 Director - 2009-03-28
GAURAYA PROPERTIES PVT.LTD. U70101WB1995PTC071721 Director 2015-03-17 Ongoing
GANDHARWA HOUSING PVT. LTD. U70101WB1995PTC073722 Director - 2015-03-13
GAJABARAI HOUSING PVT. LTD. U70101WB1995PTC073723 Director - 2009-03-28
GAYLORD HOUSING PVT. LTD. U70101WB1995PTC073754 Director - 2015-03-19
CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Director - 2009-03-28
CHIRANTAN HOUSING PVT. LTD. U70101WB1995PTC073764 Director 1997-08-04 Ongoing
SAMPAT PROPERTIES PVT.LTD. U70101WB1995PTC073856 Director - 2009-03-28
MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Director - 2014-11-03
VIKRANT ESTATES PVT.LTD. U70101WB1995PTC073895 Director - 2015-03-31
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Additional Director - 2008-10-03
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Director - 2014-12-15
CHIRANTAN PROPERTIES PVT LTD U70109WB1989PTC046142 Director 1997-11-29 Ongoing
CHURAMANI PROPERTIES PVT LTD U70109WB1989PTC046164 Director 2004-11-15 Ongoing
GAJATATRE PROPERTIES PVT.LTD. U70109WB1995PTC071658 Director - 2015-03-13
UDIPI PROPERTIES PVT. LTD. U70109WB1995PTC073717 Director - 2009-12-15
VULCAN ESTATES PVT.LTD. U70109WB1995PTC073894 Director - 2009-03-28
MANSION HOUSE PROPERTIES PVT LTD U70109WB1996PTC077301 Director - 2011-09-13
CHAMPAK PROPERTIES PVT LTD. U70200WB1989PTC046163 Director - 2009-03-28
GANPAYA PROPERTIES PVT.LTD. U70200WB1995PTC071660 Director - 2009-09-23
GANASTYTAI HOUSING PVT. LTD. U70200WB1995PTC073745 Director 1995-08-25 Ongoing
GAJATATRE HOUSING PVT. LTD. U70200WB1995PTC073746 Director - 2008-03-08
GANAPALAI HOUSING PVT LTD U70200WB1995PTC073747 Director - 2014-05-25
EXDONO MERCHANTS PVT LTD U74140WB1993PTC060194 Director 2005-05-20 Ongoing
EIS FINSERV PRIVATE LIMITED U74140WB1995PTC071615 Director - 2015-04-15
Other Directorships of GIRIJA KUMAR CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
SANJEEVANI VYAPAAR LLP AAA-3823 Designated Partner - 2020-07-31
SRIJAN SUPER FACILITIES LLP AAC-7129 Designated Partner - 2020-07-31
LOHITKA PROPERTIES LLP AAC-7239 Designated Partner - 2020-08-01
LOHITKA PROPERTIES LLP AAC-7239 Partner - 2015-04-01
OPTIMA CONSULTANCY SERVICES LLP AAM-3588 Designated Partner 2018-04-03 Ongoing
FASTGROW BUILDCON LLP AAR-0567 Designated Partner - 2020-07-14
FASTGROW BUILDINGS LLP AAR-0959 Designated Partner - 2020-07-14
FASTGROW CONCRETE LLP AAR-0960 Designated Partner - 2020-07-14
FASTGROW DESIGNS LLP AAR-0963 Designated Partner - 2020-07-14
FASTGROW HOME CONSTRUCTIONS LLP AAR-0964 Designated Partner - 2020-07-14
PRIME CONCLAVE LLP AAR-2234 Designated Partner - 2020-07-14
PRIME CONSTRUCTION LLP AAR-2236 Designated Partner - 2020-07-14
PRIME DESTINATIONS LLP AAR-2237 Designated Partner - 2020-07-14
PRIME FAST HOUSING LLP AAR-2239 Designated Partner - 2020-07-14
PRIME NIKETAN LLP AAR-2245 Designated Partner - 2020-07-14
PREMIER FERRO ALLOYS & SECURITIES LIMITED L27310WB1977PLC031117 Director - 2012-05-11
EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2012-05-15
EMAMI REALTY LIMITED L45400WB2008PLC121426 CFO(KMP) - 2020-08-01
EMAMI REALTY LIMITED L45400WB2008PLC121426 Whole-time director - 2020-08-01
MOONLIGHT BIOCROP PRIVATE LIMITED U01403WB2010PTC154721 Additional Director - 2017-09-26
MOONLIGHT BIOCROP PRIVATE LIMITED U01403WB2010PTC154721 Director 2017-09-26 Ongoing
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Additional Director - 2012-09-29
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2014-05-31
DELTA PV PVT.LTD. U40106WB1994PTC064439 Additional Director - 2012-09-29
DELTA PV PVT.LTD. U40106WB1994PTC064439 Director - 2020-08-01
EMAMI REALTY LIMITED U45200WB2006PLC111894 Director - 2015-02-11
EMAMI REALTY LIMITED U45200WB2006PLC111894 Whole-time director 2015-02-11 Ongoing
EMAMI RAINBOW NIKETAN PRIVATE LIMITED U45203WB1995PTC073386 Additional Director - 2012-09-29
EMAMI RAINBOW NIKETAN PRIVATE LIMITED U45203WB1995PTC073386 Director 2012-09-29 Ongoing
EVERGREEN BLOCK CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127766 Additional Director - 2012-09-29
EVERGREEN BLOCK CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127766 Director - 2013-12-31
PRIME CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC130625 Additional Director - 2012-09-29
PRIME CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC130625 Director - 2020-08-01
VRIDDHI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073950 Director - 2020-08-01
ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director - 2020-08-01
MURLIDHAR BARTER PRIVATE LIMITED U51909WB2008PTC130223 Additional Director - 2017-09-25
MURLIDHAR BARTER PRIVATE LIMITED U51909WB2008PTC130223 Director 2017-09-25 Ongoing
ELITE MERCHANTS PRIVATE LIMITED U52110WB1997PTC083448 Director - 2015-03-11
ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Additional Director - 2017-09-19
ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director 2017-09-19 Ongoing
NAMO EDU INFRASTRUCTURE PRIVATE LIMITED U52330WB2008PTC266920 Additional Director - 2014-09-30
NAMO EDU INFRASTRUCTURE PRIVATE LIMITED U52330WB2008PTC266920 Director - 2020-07-31
ORBIT VICTORIA GRIHNIRMAN PRIVATE LIMITED U55101WB2007PTC201770 Director - 2021-01-12
OPTIMA CONSULTANCY SERVICES PVT LTD U67190WB1995PTC076140 Director - 2018-04-02
CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Additional Director - 2022-09-30
CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Director - 2023-07-31
SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Additional Director - 2012-09-29
SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Director - 2020-08-01
NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Additional Director - 2012-09-29
NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Director - 2020-08-01
SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117597 Additional Director - 2012-09-29
SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117597 Director - 2018-03-26
RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Additional Director - 2020-09-23
RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Director - 2023-07-31
JAIVEER REALTY PRIVATE LIMITED U70102WB2011PTC158845 Director - 2015-03-11
CENT PERCENT VALUE REALTY PRIVATE LIMITED U70102WB2013PTC196813 Director - 2014-03-04
SUPERVIEW CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC201267 Director - 2014-11-15
MASTERLY KOLKATA FACILITY MAINTENANCE PRIVATE LIMITED U70103WB2019PTC233685 Director - 2019-09-21
BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Nominee Director - 2022-09-20
OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Additional Director - 2012-09-29
OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Director - 2013-03-28
NEVAEH TECHNOLOGY PRIVATE LIMITED U72900WB2007PTC113552 Additional Director 2021-01-01 Ongoing
BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Additional Director - 2021-12-03
BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Director - 2023-08-28
Other Directorships of JATIN RAJANI
Company Name CIN Designation Appointment Date Cessation
BELUR PROJECTS LLP AAG-1869 Designated Partner 2016-04-18 Ongoing
TATANAGAR FOUNDRY COMPANY LIMITED U27143WB1931PLC007131 Director 2015-03-27 Ongoing
ARTHADA COMMERCE PRIVATE LIMITED U51909WB2009PTC138474 Director - 2021-08-10
KR COMMOSALE PRIVATE LIMITED U51909WB2010PTC149905 Director - 2016-03-10
SS DEALCOMM PRIVATE LIMITED U51909WB2010PTC149907 Director - 2016-03-10
MAMTA COMMERCIAL CO PRIVATE LIMITED U65993WB1985PTC038485 Director 2014-07-16 Ongoing
EAST INDIA IFSC PRIVATE LIMITED U67100GJ2022PTC130984 Director 2022-04-13 Ongoing
GAURAYA HOUSING PVT. LTD. U70101WB1995PTC073756 Director 2015-03-13 Ongoing
CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Additional Director - 2023-12-31
CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Director 2023-08-16 Ongoing
GANGOTRI HOUSING PVT. LTD. U70101WB1995PTC073765 Director 2015-03-13 Ongoing
GANAPALAI PROPERTIES PVT.LTD. U70109WB1995PTC071647 Director - 2020-03-11
GAJATATRE PROPERTIES PVT.LTD. U70109WB1995PTC071658 Director 2015-03-13 Ongoing
GAJADHARAYA HOUSING PVT. LTD. U70200WB1995PTC073744 Director 2014-06-16 Ongoing
GUNIGEETAI PROPERTIES PVT LTD U70200WB1996PTC077300 Director 2015-03-13 Ongoing
Other Directorships of ARVIND MAHANSARIA
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN STORAGE & DISTRIBUTION COMPANY LTD U51109WB1982PLC035525 Additional Director - 2018-10-22
MERITRADE ENTERPRISES PRIVATE LIMITED U51109WB2005PTC106775 Director - 2017-08-17
D K O TRADING COMPANY PVT LTD U51226WB1992PTC054818 Director 2015-03-17 Ongoing
AAYAM HOLDINGS PVT LTD U67120WB1995PTC074623 Director 2015-03-16 Ongoing
FIX AND FILL CONSTRUCTIONS PRIVATE LIMITED U68100WB2023PTC260301 Additional Director 2024-08-24 Ongoing
OLEANDERS REAL ESTATE PRIVATE LIMITED U68100WB2023PTC260357 Additional Director 2024-08-24 Ongoing
INFINITI EQUITIES AND DERIVATIVES TRADING PRIVATE LIMITED U70101WB1989PTC046208 Director 2015-03-17 Ongoing
CHANDRAHAS PROPERTIES PVT LTD U70101WB1989PTC046226 Director 2015-03-12 Ongoing
GAURAYA PROPERTIES PVT.LTD. U70101WB1995PTC071721 Director 2015-03-17 Ongoing
CHIRANTAN HOUSING PVT. LTD. U70101WB1995PTC073764 Director 2015-03-17 Ongoing
CHIRANTAN PROPERTIES PVT LTD U70109WB1989PTC046142 Director 2015-03-17 Ongoing
CHURAMANI PROPERTIES PVT LTD U70109WB1989PTC046164 Director 2015-03-17 Ongoing
PRISTINAL PROPERTIES PRIVATE LIMITED U70109WB2022PTC259270 Additional Director 2024-08-24 Ongoing
VIREAL CONSTRUCTION PRIVATE LIMITED U70109WB2022PTC259398 Additional Director 2024-08-24 Ongoing
SPLENDITA PRIVATE LIMITED U70109WB2022PTC259402 Additional Director 2024-08-24 Ongoing
RUPSANA ACREAGE PRIVATE LIMITED U70109WB2022PTC259404 Additional Director 2024-08-24 Ongoing
ANNALY CONSTRUCTION PRIVATE LIMITED U70109WB2022PTC259405 Additional Director 2024-08-24 Ongoing
JOCUND STASHES PRIVATE LIMITED U70109WB2023PTC259571 Additional Director 2024-08-24 Ongoing
ARTISTICAN PRIVATE LIMITED U70109WB2023PTC259572 Additional Director 2024-08-24 Ongoing
GANASTYTAI HOUSING PVT. LTD. U70200WB1995PTC073745 Director 2015-03-17 Ongoing
EXDONO MERCHANTS PVT LTD U74140WB1993PTC060194 Director 2015-03-17 Ongoing
Other Directorships of VIVEK KUMAR KATHOTIA
Company Name CIN Designation Appointment Date Cessation
TRIDENT INFRADEV LLP AAA-2818 Designated Partner - 2014-02-14
ABASAN REALTY LLP AAA-4475 Partner - 2021-03-01
FORT MAGIK HOMES LLP AAA-5277 Designated Partner 2011-06-21 Ongoing
WISDOM-FORT REALTY LLP AAA-5473 Designated Partner 2011-07-07 Ongoing
FORT INFRADEV LLP AAA-7356 Designated Partner 2011-12-21 Ongoing
BARASAT BUILDCON LLP AAA-8595 Designated Partner 2012-10-25 Ongoing
BARASAT BUILDCON LLP AAA-8595 Designated Partner - 2012-10-20
TRANSVALLEY FOODS PVT. LTD. U01122WB1994PTC063079 Director - 2015-03-16
GRAPHITECH INDIA LTD U22219WB1980PLC033111 Director - 2016-05-19
FORT NATURE PRODUCTS PRIVATE LIMITED U24298RJ2007PTC024433 Director - 2015-03-16
FORT PROJECTS PVT LTD U40102WB1996PTC077205 Director 1996-02-12 Ongoing
SALASAR MAHANIRMAN PVT LTD U45201WB1994PTC065717 Director - 2015-03-16
RAMANI PROMOTERS PRIVATE LIMITED U45201WB1998PTC086425 Director - 2011-10-21
PURBACHAL HOMES PRIVATE LIMITED U45203WB2000PTC091745 Director - 2015-03-16
HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Director - 2015-03-16
R.R. HEIGHTS PRIVATE LIMITED U45400WB2007PTC116713 Director - 2015-03-16
FORT HEALTHCARE PRIVATE LIMITED U45400WB2007PTC117041 Director - 2015-03-16
FORT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109WB1992PTC054767 Director - 2018-09-25
RAJNIGANDHA VYAPAAR PVT LTD U51109WB1994PTC062023 Director - 2015-03-16
AJANTA VYAPAAR PVT. LTD. U51109WB1994PTC062030 Director - 2015-03-16
AGARDOOT SALES PVT. LTD. U51109WB1994PTC062032 Director - 2023-08-04
CAPLIN BARTER PVT LTD U51109WB1994PTC066758 Director 2000-03-30 Ongoing
SREE SANWAR ESTATES PRIVATE LIMITED U51109WB1994PTC066763 Director - 2010-04-08
ANKLESH FINANCIAL CONSULTANTS PVT LTD U51109WB1995PTC076118 Director - 2009-06-01
ATCO MANAGEMENT PVT LTD U51109WB1996PTC077937 Director 1996-04-01 Ongoing
LUNAR CONSULTANTS PVT LTD U51109WB1996PTC077938 Director - 2015-03-16
LUPIN CONSULTANTS PVT LTD U51109WB1996PTC077946 Director - 2015-03-16
RELIABLE MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077997 Director - 2015-03-16
LIFELINE SALES PRIVATE LIMITED U51109WB1997PTC082769 Director - 2023-08-04
TRIVENI COMMODITIES PRIVATE LIMITED U51109WB1997PTC082770 Director - 2023-08-04
RUCHI COMMERCE PRIVATE LIMITED U51109WB1997PTC082771 Director - 2023-08-04
KALPATARU AGENCY (P) LTD. U51109WB1997PTC085750 Director 1997-10-23 Ongoing
SUNRISE DEALER PRIVATE LIMITED U51109WB1997PTC085751 Director - 2014-01-08
GRACEFUL DISTRIBUTORS PRIVATE LIMITED U51109WB1997PTC085752 Director - 2015-03-16
PRAGATI AGENCY PRIVATE LIMITED U51109WB1997PTC085765 Director - 2014-01-08
FORT REALTY PRIVATE LIMITED U51109WB1998PTC086411 Director - 2015-03-16
MIRROR VINIMAY PRIVATE LIMITED U51109WB2005PTC105351 Director - 2015-03-16
ROTECH TRADERS PRIVATE LIMITED U51109WB2005PTC105426 Director - 2015-03-16
LIFE-LINK VANIJYA PVT LTD U51109WB2005PTC106729 Director - 2015-03-16
PRAYASH VYAPAAR PVT LTD U51109WB2005PTC106730 Director - 2015-03-16
AKSHARA VYAPAAR PVT LTD U51109WB2005PTC106733 Director - 2015-03-16
MISTVALLEY MARKETING PVT LTD U51109WB2005PTC106765 Director - 2015-03-16
HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Director - 2015-03-16
HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Director - 2015-03-16
HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Director - 2015-03-16
VEDANT DEALCOM PRIVATE LIMITED U51109WB2007PTC120845 Director 2008-06-20 Ongoing
EMAMI ART PRIVATE LIMITED U51909WB1987PTC042332 Director - 2012-11-30
FORT ADVISORY SERVICES PRIVATE LIMITED U51909WB1992PTC054771 Director - 2015-03-16
ELLORA COMMOTRADE PVT. LTD. U51909WB1994PTC062029 Director - 2015-03-16
STRONGMEN TRADE & COMMERCE PVT LTD U51909WB1994PTC062082 Director - 2015-03-16
BHAWANI VYAPAAR PVT. LTD. U51909WB1994PTC062083 Director - 2015-03-16
KODARMA COMMODITIES PVT. LTD. U51909WB1994PTC062085 Director - 2015-03-16
PICADALLY AGENCY PRIVATE LIMITED U51909WB1997PTC083036 Director - 2023-08-04
RAMBHAKT SALES PRIVATE LIMITED U51909WB2010PTC151499 Director - 2016-01-08
APEX VYAPAAR PRIVATE LIMITED U52110WB1996PTC082420 Director - 2015-03-16
KUBER BARTER PRIVATE LIMITED U52110WB1997PTC082767 Director 2017-05-02 Ongoing
KUBER BARTER PRIVATE LIMITED U52110WB1997PTC082767 Director - 2015-03-16
DOLPHIN COMMOTRADE PRIVATE LIMITED U52343WB1996PTC082419 Director - 2023-08-04
TRANS VALLEY HOSPITALITY SERVICES PVT.LTD. U55101WB1996PTC078429 Director - 2009-02-16
SIKKIM LEISURES & HOLIDAYS LIMITED U55101WB2008PLC122785 Director - 2012-01-03
FORT CAPITAL MARKET PVT LTD U65191WB1995PTC069202 Director - 2015-03-16
BHUWALKA NIRMAN & HOLDING PVT. LTD. U65993WB1993PTC061259 Director - 2015-03-16
PANDITIYA DEVELOPERS PVT LTD U67120WB1995PTC067088 Director - 2015-03-16
DAKORJI PROPERTIES LTD U70101WB1993PLC059382 Director - 2014-07-24
BALAJI GRAHNIRMAN PVT.LTD. U70101WB1995PTC071726 Director - 2015-03-16
SHREYANS HOLDINGS PRIVATE LIMITED U70101WB1997PTC086073 Director - 2015-03-16
RAMANI DEVELOPERS PRIVATE LIMITED U70101WB1998PTC086426 Director - 2011-10-21
RAMANI PROJECTS PRIVATE LIMITED U70101WB1998PTC086427 Director - 2015-03-16
RAMANI HOUSING PRIVATE LIMITED U70101WB1998PTC086428 Director - 2015-03-16
RAMANI TOWER PRIVATE LIMITED U70101WB1998PTC086429 Director - 2015-03-16
RAMANI ENCLAVE PRIVATE LIMITED U70101WB1998PTC086430 Director - 2015-03-16
FORT SUNNY PROJECTS PRIVATE LIMITED U70101WB2005PTC102707 Director - 2013-03-26
BENGAL BEN-FORT AQUA LTD U70101WB2006PLC107691 Director 2006-02-03 Ongoing
RAJARHAT HOUSING PVT LTD U70101WB2006PTC109553 Director - 2015-03-16
RAJARHAT BUILDERS PVT LTD U70101WB2006PTC109558 Director 2006-05-24 Ongoing
RAJARHAT TOWERS PVT LTD U70101WB2006PTC109559 Director - 2015-03-16
RAJARHAT ENCLAVE PVT LTD U70101WB2006PTC109560 Director - 2015-03-16
RAJARHAT PROMOTERS PVT LTD U70101WB2006PTC109561 Director - 2015-03-16
NORTEX FORT LIMITED U70101WB2007PLC118498 Director - 2015-03-16
ULTADANGA PROPERTIES PRIVATE LIMITED U70109WB2008PTC126424 Director 2008-06-09 Ongoing
HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Director - 2015-03-16
OCEAAN INFORMATICS PRIVATE LIMITED U72200WB2008PTC122612 Director 2008-07-23 Ongoing
ANALYTICAL MANAGEMENT CONSULTANTS PVT LTD U74140WB1995PTC068041 Director - 2022-08-18
SUKHDHAN INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166826 Director - 2015-11-23
CORE COMMOTRADE PRIVATE LIMITED U82421WB1996PTC082421 Director - 2023-08-04
IRIS HEALTH SERVICES LIMITED U85110WB2007PLC121104 Director - 2014-12-30
IRIS HEALTH SERVICES LIMITED U85110WB2007PLC121104 Whole-time director 2014-12-30 Ongoing
Other Directorships of MONICA AGARWAL
Company Name CIN Designation Appointment Date Cessation
BELUR PROJECTS LLP AAG-1869 Partner 2016-04-18 Ongoing
COMMERCIAL HYDRAULICS (INDIA) LLP AAJ-1803 Designated Partner 2017-04-18 Ongoing
TATANAGAR FOUNDRY COMPANY LIMITED U27143WB1931PLC007131 Director - 2015-03-27
COMMERCIAL HYDRAULICS (INDIA) PVT LTD U29120WB1987PTC042215 Director - 2009-04-06
INTERTECH HYDRAULICS PRIVATE LIMITED U29120WB1998PTC086982 Director - 2010-03-31
AVANT GARDE SOFTWARE PRIVATE LIMITED U30007WB1997PTC084841 Director 2017-03-16 Ongoing
AVANT GARDE SOFTWARE PRIVATE LIMITED U30007WB1997PTC084841 Director - 2015-03-19
AVANT GARDE RE-ENERGY PRIVATE LIMITED U40103WB1985PTC038515 Director - 2009-03-28
V. K. CONSTRUCTION COMPANY PVT. LTD. U45102WB1991PTC050570 Director - 2023-09-08
AAC CONSTRUCTION COMPANY PVT. LTD. U45201WB1992PTC055724 Director - 2012-11-15
B R HOUSING PVT LTD U45203WB1995PTC073083 Director - 2009-03-28
YASH MARKETING AND TRADERS PVT. LTD. U51109WB1992PTC054965 Director - 2011-08-20
KARUKARYA EMPORIUM PVT LTD U51109WB1995PTC068085 Director - 2015-03-19
STYLE TRACOM PVT LTD U51109WB2006PTC109104 Director - 2013-05-20
DURGESH VINIMAY PVT LTD U51109WB2006PTC109105 Director - 2013-05-20
RISING VANIJYA PVT LTD U51109WB2006PTC109106 Director - 2013-05-20
TIRUMALA TRACOM PVT LTD U51109WB2006PTC109107 Director - 2013-05-20
DEBRUP VANIJYA PVT LTD U51109WB2006PTC109108 Director - 2013-05-20
NISHANT AGENCIES PRIVATE LIMITED U51900MH1985PTC036590 Director - 2015-03-25
BLACKHOLE TECHNOLOGIES PRIVATE LIMITED U51909WB1993PTC060896 Director - 2011-09-03
JOYOUS MARKETING & IMPEX PVT LTD U51909WB1994PTC063198 Director - 2007-11-16
AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Director - 2008-08-16
INFINITI EQUITIES AND DERIVATIVES TRADING PRIVATE LIMITED U70101WB1989PTC046208 Director - 2015-03-17
CHAPAL PROPERTIES PVT LTD U70101WB1989PTC046209 Director - 2009-04-06
GANDHARWA PROPERTIES PVT LTD U70101WB1989PTC046210 Director - 2009-04-06
CHANDRAHAS PROPERTIES PVT LTD U70101WB1989PTC046226 Director - 2009-04-06
CHIRANTAN PROPERTIES PVT LTD U70109WB1989PTC046142 Director - 2015-03-17
CHURAMANI PROPERTIES PVT LTD U70109WB1989PTC046164 Director - 2015-03-17
GANDEVA PROPERTIES PVT.LTD. U70109WB1995PTC071661 Director - 2015-03-17
VEKTRA ENGINEERING PRIVATE LIMITED U70109WB1995PTC073724 Director - 2015-03-25
CHAMPAK PROPERTIES PVT LTD. U70200WB1989PTC046163 Director - 2009-03-28
GANPAYA PROPERTIES PVT.LTD. U70200WB1995PTC071660 Director - 2009-09-23
AVANT GARDE WEALTH MANAGEMENT PRIVATE LIMITED U74120WB1992PTC054257 Director 2010-04-21 Ongoing
AVANT GARDE WEALTH MANAGEMENT PRIVATE LIMITED U74120WB1992PTC054257 Director - 2009-03-28
EXDONO MERCHANTS PVT LTD U74140WB1993PTC060194 Director - 2015-03-17
EIS FINSERV PRIVATE LIMITED U74140WB1995PTC071615 Director - 2010-02-02
Other Directorships of SANJAY KUMAR BERIWAL
Company Name CIN Designation Appointment Date Cessation
JAIVIN BUILDERS LLP AAE-4343 Designated Partner 2015-07-23 Ongoing
JAIVIN REALTORS LLP AAE-4345 Designated Partner 2015-07-23 Ongoing
SIDDHIVINAYAK REALCON LLP AAE-4579 Designated Partner 2017-11-12 Ongoing
SIDDHIVINAYAK REALCON LLP AAE-4579 Designated Partner - 2017-11-12
ORCHID ABASAN LLP AAE-4582 Designated Partner 2015-07-28 Ongoing
SKYLIMIT COMMERCE LLP AAE-4583 Designated Partner 2015-07-28 Ongoing
SKYLIMIT COMMERCE LLP AAE-4583 Designated Partner - 2023-04-01
SOLANGE ESTATES LLP AAK-3990 Designated Partner 2018-03-15 Ongoing
SHIVANSH VYAPAAR LLP AAM-5831 Designated Partner 2020-10-01 Ongoing
ORCHID ABASAN PRIVATE LIMITED U45200WB2007PTC113171 Director 2007-02-07 Ongoing
LIFESTYLE ABASAN PRIVATE LIMITED U45200WB2007PTC113172 Director 2007-02-07 Ongoing
USHA GRIHA NIRMAN PRIVATE LIMITED U45201WB2004PTC098727 Director 2004-06-02 Ongoing
ZENOM COMMOTRADE PVT LTD U51109WB1995PTC074008 Director - 2014-06-30
SAMAIRA EXPORTS PRIVATE LIMITED U51909WB1995PTC070138 Director 2005-03-21 Ongoing
RAYLON VINIMAY PVT LTD U51909WB1996PTC077541 Director 2004-11-08 Ongoing
SKYLIMIT COMMERCE PRIVATE LIMITED U51909WB1997PTC085281 Director 2004-11-08 Ongoing
SIDDHIVINAYAK REALCON PRIVATE LIMITED U70102WB2007PTC114024 Director 2010-05-25 Ongoing
Other Directorships of DHIRENDRA AGARWAL .
Company Name CIN Designation Appointment Date Cessation
BELUR PROJECTS LLP AAG-1869 Designated Partner 2016-04-18 Ongoing
SRH REALTORS LLP AAY-7966 Designated Partner 2021-09-29 Ongoing
KAMALA CONSUMER CARE PRIVATE LIMITED U15400TG1995PTC090636 Director - 2012-08-25
SHREE DURGA PAINTS LTD U24222WB1962PLC025417 Director - 2008-05-05
TATANAGAR FOUNDRY COMPANY LIMITED U27143WB1931PLC007131 Director 2012-08-22 Ongoing
GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2013-11-09
FAST TRAC MERCHANTS PRIVATE LIMITED U51909WB2008PTC124996 Director 2008-04-20 Ongoing
ARTHADA COMMERCE PRIVATE LIMITED U51909WB2009PTC138474 Director 2015-03-13 Ongoing
DAULAT TRADELINKS PRIVATE LIMITED U51909WB2010PTC141940 Director 2024-02-06 Ongoing
DAULAT TRADELINKS PRIVATE LIMITED U51909WB2010PTC141940 Director - 2012-08-02
FAIRPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC141941 Director 2010-02-11 Ongoing
KR COMMOSALE PRIVATE LIMITED U51909WB2010PTC149905 Director - 2016-03-31
SS DEALCOMM PRIVATE LIMITED U51909WB2010PTC149907 Director 2015-03-27 Ongoing
TEENLOK IMPEX PRIVATE LIMITED U51909WB2013PTC198438 Director - 2014-03-03
ALANTA EXIM PRIVATE LIMITED U51909WB2018PTC227804 Additional Director - 2019-09-30
ALANTA EXIM PRIVATE LIMITED U51909WB2018PTC227804 Director - 2021-04-21
DRUTGATI YATAYAT PRIVATE LIMITED U65900TG1995PTC148840 Director - 2015-01-28
CHAPAL PROPERTIES PVT LTD U70101WB1989PTC046209 Director - 2012-08-17
SAVEON LOGISTICS PRIVATE LIMITED U70101WB1993PTC060123 Director - 2010-07-21
CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Additional Director - 2023-12-31
CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Director 2023-08-16 Ongoing
RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Additional Director - 2020-09-23
RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Director 2020-09-23 Ongoing
BALGOPAL ENCLAVE PRIVATE LIMITED U70102WB2013PTC190272 Director 2024-02-06 Ongoing
BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Additional Director 2023-09-21 Ongoing
Other Directorships of SHYAM SUNDAR NANGALIA
Company Name CIN Designation Appointment Date Cessation
AISHA DEVELOPERS LLP AAD-4812 Designated Partner 2015-03-03 Ongoing
QUADEYE REAL ESTATE LLP AAR-5651 Partner - 2020-04-01
QUADEYE COMMERCIAL ESTATE LLP AAR-5655 Partner - 2020-04-01
QUADEYE TRADING ENTERPRISES LLP AAR-5890 Partner - 2020-04-01
QUADEYE PROPERTIES LLP AAR-5907 Partner - 2020-04-01
QUADEYE SOFTWARE LLP AAR-5973 Partner - 2020-04-01
QUADEYE STRATEGIC INVESTMENTS LLP AAS-1833 Partner - 2020-04-01
BUDGE BUDGE REFINERIES LTD U15326WB1981PLC033574 Additional Director - 2014-09-30
BUDGE BUDGE REFINERIES LTD U15326WB1981PLC033574 Director - 2016-12-19
BUDGE BUDGE REFINERIES LTD U15326WB1981PLC033574 Whole-time director 2016-12-19 Ongoing
KANCHAN OIL INDUSTRIES LIMITED U24119WB1974PLC029234 Director - 2015-02-04
CAMAC TOWER PVT LTD U45201WB1996PTC080587 Director - 2008-08-26
CENTRAL PROPERTIES PVT LTD U45201WB1996PTC080588 Director 1998-12-15 Ongoing
ABODE PROMOTERS PVT LTD U45201WB1996PTC080590 Director - 2011-11-08
RUSSEL DEVELOPERS PVT LTD U45201WB1996PTC080597 Director 1998-06-24 Ongoing
MMP VYAPAAR PRIVATE LIMITED U45201WB2021PTC249677 Director 2021-11-18 Ongoing
JAY BUILDERS PVT LTD U45203WB1988PTC045068 Additional Director - 2020-12-31
JAY BUILDERS PVT LTD U45203WB1988PTC045068 Director 2020-12-31 Ongoing
BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Director - 2011-11-30
BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Director 2007-05-17 Ongoing
MARITIME TREXIM PVT. LTD. U51109WB1993PTC059487 Director - 2008-03-03
LIVFIT TREXIM PVT.LTD. U51503WB1993PTC057527 Director 2003-10-10 Ongoing
ALTIUS BUILDERS PRIVATE LIMITED U51909WB1994PTC066321 Director 1995-06-08 Ongoing
QUADEYE SECURITIES PRIVATE LIMITED U67110WB2007PTC116377 Director - 2012-08-29
ROCK PROPERTIES PVT.LTD. U70101WB1995PTC072172 Director - 2019-09-12
CHARISHMA PROPERTIES PVT LTD U70109WB1993PTC058024 Director - 2012-04-16
SPANDAN PROJECTS PVT LTD U70109WB1993PTC060450 Director - 2015-03-19
MANUSHRI PROJECTS PRIVATE LIMITED U70109WB2021PTC249743 Director 2021-11-22 Ongoing
PINKROSE PROJECTS PRIVATE LIMITED U70109WB2021PTC249744 Director 2021-11-22 Ongoing
ALLWORTH ENCLAVE PRIVATE LIMITED U70109WB2021PTC249745 Director 2021-11-22 Ongoing
SUBHSIDHI DEVELOPERS PRIVATE LIMITED U70109WB2021PTC249746 Director 2021-11-22 Ongoing
VIDYALAXMI DEVELOPERS PRIVATE LIMITED U70109WB2021PTC249747 Director 2021-11-22 Ongoing
WELLMAN REALTY PRIVATE LIMITED U70109WB2021PTC249748 Director 2021-11-22 Ongoing
LISSOME PROPERTIES PRIVATE LIMITED U70109WB2021PTC249750 Director 2021-11-22 Ongoing
TOPTRACK PROPERTIES PRIVATE LIMITED U70109WB2021PTC249751 Director 2021-11-22 Ongoing
REWARD PROMOTERS PRIVATE LIMITED U70109WB2021PTC249783 Director 2021-11-23 Ongoing
SUBHSIDHI REALTY PRIVATE LIMITED U70109WB2021PTC249892 Director 2021-11-26 Ongoing
SELECTICA INDIA PRIVATE LIMITED U72200DL1997PTC195154 Additional Director - 2009-09-19

CIN Company Name Company Address
U51909WB2019PTC231744 PDSD COMMERCIAL PRIVATE LIMITED BE-378 Salt Lake City Sector 1 Salt Lake City Sector 1 , KOLKATA, West Bengal, India - 700064
U51109WB1995PTC074092 FINETHICAL TRADING PRIVATE LIMITED DA-14, Salt Lake City Sector-1 , Kolkata, West Bengal, India - 700064
U51109WB2005PTC106775 MERITRADE ENTERPRISES PRIVATE LIMITED DA-14, Salt Lake City Sector-1 , Kolkata, West Bengal, India - 700064
U51109WB1992PTC054810 A.V. COMMERCIAL COMPANY PVT. LTD. DA-14 SALT LAKE CITY SECTOR 1 , KOLKATA, West Bengal, India - 700064
U70101WB1995PTC073751 CHETKI HOUSING PVT. LTD. DA 14 SALT LAKE CITY SECTOR 1 , KOLKATA, West Bengal, India - 700064
U70101WB1995PTC073764 CHIRANTAN HOUSING PVT. LTD. DA-14, Salt Lake City Sector-1 , Kolkata, West Bengal, India - 700064
U70101WB1995PTC073865 EAST INDIA COMMODITIES PRIVATE LIMITED DA-14 SALT LAKE CITY, SECTOR 1 , KOLKATA, West Bengal, India - 700064
U70109WB1989PTC046164 CHURAMANI PROPERTIES PVT LTD DA 14 SALT LAKE CITY SECTOR 1 , KOLKATA, West Bengal, India - 700064
U74140WB1995PTC071615 EIS FINSERV PRIVATE LIMITED DA-14, SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064
U67120WB1994PTC064262 FENCO COMMOTRADE PVT. LTD. DA 14 SECTOR 1 SALT LAKE P S SALT LAKE , KOLKATA, West Bengal, India - 700064
U36999WB2006PTC109913 SRIRAM COMMODEAL PVT LTD 1B-171,SALT LAKE CITY,SECTOR-3 P.S-NORTH BIDHAN NAGAR,CB-27/6 SALT LAKE ,SECTOR-1 , KOLKATA, West Bengal, India - 700064
AAG-7183 PITTI PARTNERS LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
AAG-7186 PITTI & SONS LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
AAG-7189 BUSINESS PROMOTION BUREAU LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
AAG-7190 ELDERSON TRADING LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
AAG-7203 EMARS TRADING LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
AAG-7245 PITTI & ASSOCIATES LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
AAG-7247 PITTI & PITTI LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
U63040WB2012PTC185926 RELATIONSHIP TRAVELS PRIVATE LIMITED EC 21 Salt Lake city, sector-1, opposite of City centre Salt lake , Kolkata, West Bengal, India - 700064
U72300WB2015PTC205129 MANIERE SOFTWARE & TECHNOLOGIES PRIVATE LIMITED DA-24, Sector-1 Salt Lake City , Kolkata, West Bengal, India - 700064
U85110WB1998PTC087222 C B S SURGICAL PRIVATE LIMITED CD14 SECTOR-1 SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
U72200WB2007PTC118043 IDEATION TECHNOLOGY SOLUTIONS PRIVATE LIMITED DA 10 SALT LAKE CITY, SECTOR - 1, , KOLKATA, West Bengal, India - 700064
U74220WB1989PTC047320 BOS TECH SERVICES PVT LTD DA-43, Sector - 1 Salt Lake City , Kolkata, West Bengal, India - 700064
U74999WB2007PTC121139 QUANTUM CONNECT SERVICES PRIVATE LIMITED DA-9, SALT LAKE CITY, SECTOR - 1 , KOLKATA, West Bengal, India - 700064
U51909WB2004PTC099822 ALP DEPARTMENTAL STORES PRIVATE LIMITED DC BLOCK SECTOR 1 CITY CENTRE SALT LAKE, SHOP NO - F14 GROUND FLOOR , KOLKATA, West Bengal, India - 700064
U52599WB2004PTC098129 FALCON NETWORK MARKETING PRIVATE LIMITED CF-108 SECTOR-1SALT LAKE CITY SALT LAKE NORTH , KOLKATA, West Bengal, India - 700064
U30009WB1999PTC089359 ADVANCE DEMAND & SUPPLY CHAIN SOLUTIONS (INDIA) PRIVATE LTD BD 87 SALT LAKE CITY SECTOR 1 P S SALT LAKE , KOLKATA, West Bengal, India - 700064
U51109WB1999PTC088724 DEEPA ENTERPRISES PRIVATE LIMITED CF - 354, SALT LAKE, SECTOR - 1, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700064
U74140WB2008PTC130296 ACUMEN CONSULTANCY SERVICES PRIVATE LIMITED CB - 40, SALT LAKE CITY SECTOR - 1, SALT LAKE , KOLKATA, West Bengal, India - 700064

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

As on: 2026-07-13

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