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CIRCULAR REALCON PRIVATE LIMITED

As on: 2024-06-28

CIRCULAR REALCON PRIVATE LIMITED (CIN: U45400WB2012PTC188315) is a Private company incorporated on 15 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CIRCULAR REALCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CIRCULAR REALCON PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of CIRCULAR REALCON PRIVATE LIMITED are ANJU SINGHANIA, and JITENDRA KUMAR SINGH.

CIRCULAR REALCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC188315 and its registration number is 188315. Users may contact CIRCULAR REALCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of CIRCULAR REALCON PRIVATE LIMITED is DIAMOND HARBOUR ROAD, 24 PARGANAS, P. O. JOKA, BESIDE LANDIS GYR LTD , KOLKATA, West Bengal, India - 700104.

Current status of CIRCULAR REALCON PRIVATE LIMITED is - Active.

Basic Information

CIN U45400WB2012PTC188315
Name CIRCULAR REALCON PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 188315
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-11-15
Age of Company 12 years, 3 months, 28 days
Activity NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-15
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CIRCULAR REALCON PRIVATE LIMITED

Previous CINs

U45400WB2012PTC188315

Regulatory Filings of CIRCULAR REALCON

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

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

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Litigation Search Report of CIRCULAR REALCON

Get a list of all litigations CIRCULAR REALCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CIRCULAR REALCON. This report helps you understand the risk associated in dealing with CIRCULAR REALCON and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 CIRCULAR REALCON 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

Investor Complaints & Serious Complaints About CIRCULAR REALCON

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

Directors & Key Managerial Personnel of CIRCULAR REALCON

Current Directors & Key Managerial Personnel of CIRCULAR REALCON
DIN Director Name Designation Appointment Date
06410190 ANJU SINGHANIA Director 2021-11-30
09387776 JITENDRA KUMAR SINGH Director 2022-01-24
Past Directors & Key Managerial Personnel of CIRCULAR REALCON
DIN Director Name Designation Appointment Date Cessation
00211520 ASHOK CHOKHANI Director - 2021-04-28
00548624 NIRUPAMA BHANIRAMKA Director - 2022-01-24
06410190 ANJU SINGHANIA Additional Director - 2021-11-30
09387776 JITENDRA KUMAR SINGH Additional Director - 2022-09-26
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ABC ELECTRICALS PVT LTD U29120WB1987PTC042940 Director 1987-09-03 Ongoing
QUEENCITY COMPLEX PRIVATE LIMITED U45400WB2012PTC188296 Director - 2021-04-28
MANGALMAYEE REALTORS PRIVATE LIMITED U45400WB2012PTC188309 Director - 2021-04-28
LUCKY HIRISE PRIVATE LIMITED U45400WB2012PTC188530 Director - 2021-04-28
FATIDICAL PROJECTS PRIVATE LIMITED U51909WB2012PTC172956 Additional Director 2024-01-25 Ongoing
FATIDICAL COMMOSALE PRIVATE LIMITED U51909WB2012PTC174055 Additional Director 2024-01-25 Ongoing
VISHWANATH FOODS PRIVATE LIMITED U15122UP2008PTC035674 Director 2008-07-15 Ongoing
DARSHAN SOLUTIONS PRIVATE LIMITED U45400UP2002PTC026741 Director - 2008-12-01
DARSHAN SOLUTIONS PRIVATE LIMITED U45400UP2002PTC026741 Whole-time director 2008-12-01 Ongoing
VIEWLINE HIRISE PRIVATE LIMITED U45400WB2012PTC188271 Director - 2022-01-24
SARVLOK HIRISE PRIVATE LIMITED U45400WB2012PTC188353 Director - 2022-01-24
PANCHWATI INFRACON PRIVATE LIMITED U45400WB2012PTC188524 Director - 2022-01-24
DROVE PROJECTS PRIVATE LIMITED U70102WB2015PTC208307 Director - 2022-08-03
NAVYOG DEVELOPERS PRIVATE LIMITED U70102WB2015PTC208314 Director - 2022-01-24
UTZSHO HOUSING DEVELOPMENT PRIVATE LIMITED U70102WB2015PTC208322 Director - 2022-01-24
SANDMAN REALCON PRIVATE LIMITED U70102WB2015PTC208366 Director - 2022-01-24
LEMONGRASS REALTORS PRIVATE LIMITED U70102WB2015PTC208414 Director - 2022-01-24
LARKSPUR DEVCON LLP AAQ-2198 Designated Partner 2019-08-09 Ongoing
STARSPHERE DEVELOPERS LLP AAS-1284 Partner 2020-03-04 Ongoing
TOWNRISE PROMOTERS LLP AAS-1290 Partner 2020-03-04 Ongoing
PALMHIGH DEVCON LLP AAS-2435 Partner 2020-03-14 Ongoing
GLORYDREAM DEVELOPERS LLP AAS-3833 Partner 2020-04-28 Ongoing
ROOFCROWN PROMOTERS LLP AAS-4973 Partner 2020-05-27 Ongoing
PATTERN NIRMAN PRIVATE LIMITED U45400WB2012PTC188243 Director 2012-11-12 Ongoing
GOODSIDE REALTORS PRIVATE LIMITED U45400WB2012PTC188276 Director 2012-11-12 Ongoing
DIOS REALTORS PRIVATE LIMITED U45400WB2012PTC188313 Additional Director - 2021-11-30
DIOS REALTORS PRIVATE LIMITED U45400WB2012PTC188313 Director 2021-11-30 Ongoing
OVERSURE NIRMAN PRIVATE LIMITED U45400WB2012PTC188523 Director 2012-11-22 Ongoing
ANJU PROMOTERS PRIVATE LIMITED U45400WB2012PTC188525 Director 2012-11-22 Ongoing
DAAVA REALCON PRIVATE LIMITED U45400WB2012PTC188529 Additional Director - 2021-11-30
DAAVA REALCON PRIVATE LIMITED U45400WB2012PTC188529 Director 2021-11-30 Ongoing
FENCE PROMOTERS PRIVATE LIMITED U45400WB2015PTC208058 Director 2015-10-13 Ongoing
FLYHIGH COMPLEX PRIVATE LIMITED U45400WB2015PTC208188 Director 2015-10-19 Ongoing
DRISHTI NIWAS PRIVATE LIMITED U45400WB2015PTC208235 Director 2015-10-27 Ongoing
JUPITER REALITY PRIVATE LIMITED U45400WB2015PTC208240 Director 2015-10-28 Ongoing
SALMON RESIDENCY PRIVATE LIMITED U45400WB2016PTC209235 Director 2016-01-12 Ongoing
FITINA REALTORS PRIVATE LIMITED U70102WB2015PTC208308 Director 2015-11-03 Ongoing
REVOKE NIRMAN PRIVATE LIMITED U70102WB2015PTC208311 Director 2015-11-03 Ongoing
SERIKOS ENCLAVE PRIVATE LIMITED U70102WB2015PTC208319 Director 2015-11-03 Ongoing
YOUNGEST REALCON PRIVATE LIMITED U70102WB2015PTC208324 Director 2015-11-03 Ongoing
GLASSEYE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC208412 Director 2015-11-09 Ongoing
MAHALON CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208632 Director 2015-12-04 Ongoing
PREVAIL INFRACON PRIVATE LIMITED U70102WB2015PTC208989 Director 2015-12-23 Ongoing
VINICAB INFRAPROJECTS PRIVATE LIMITED U70102WB2016PTC209172 Director 2016-01-06 Ongoing
EVERRISE REALTORS PRIVATE LIMITED U45400WB2012PTC188270 Additional Director - 2022-09-26
EVERRISE REALTORS PRIVATE LIMITED U45400WB2012PTC188270 Director 2021-12-31 Ongoing
VIEWLINE HIRISE PRIVATE LIMITED U45400WB2012PTC188271 Additional Director - 2022-09-26
VIEWLINE HIRISE PRIVATE LIMITED U45400WB2012PTC188271 Director 2022-01-24 Ongoing
SAGAM DEVCON PRIVATE LIMITED U45400WB2012PTC188292 Additional Director - 2022-09-26
SAGAM DEVCON PRIVATE LIMITED U45400WB2012PTC188292 Director 2021-12-31 Ongoing
MANGALMAYEE REALTORS PRIVATE LIMITED U45400WB2012PTC188309 Additional Director - 2022-09-26
MANGALMAYEE REALTORS PRIVATE LIMITED U45400WB2012PTC188309 Director 2021-12-07 Ongoing
SIDDHIBHUMI NIWAS PRIVATE LIMITED U45400WB2012PTC188324 Additional Director - 2022-09-26
SIDDHIBHUMI NIWAS PRIVATE LIMITED U45400WB2012PTC188324 Director 2021-12-31 Ongoing
SARVLOK HIRISE PRIVATE LIMITED U45400WB2012PTC188353 Additional Director - 2022-09-26
SARVLOK HIRISE PRIVATE LIMITED U45400WB2012PTC188353 Director 2022-01-24 Ongoing
OVERSURE NIRMAN PRIVATE LIMITED U45400WB2012PTC188523 Additional Director - 2022-09-26
OVERSURE NIRMAN PRIVATE LIMITED U45400WB2012PTC188523 Director 2021-12-31 Ongoing
PANCHWATI INFRACON PRIVATE LIMITED U45400WB2012PTC188524 Additional Director - 2022-09-26
PANCHWATI INFRACON PRIVATE LIMITED U45400WB2012PTC188524 Director 2022-01-24 Ongoing
TOPMOST COMPLEX PRIVATE LIMITED U45400WB2012PTC188547 Additional Director - 2022-09-26
TOPMOST COMPLEX PRIVATE LIMITED U45400WB2012PTC188547 Director 2021-12-31 Ongoing
AMRIT REALCON PRIVATE LIMITED U45400WB2012PTC188549 Additional Director - 2022-09-26
AMRIT REALCON PRIVATE LIMITED U45400WB2012PTC188549 Director 2021-12-31 Ongoing
RUDRESH REALTORS PRIVATE LIMITED U70102WB2015PTC208310 Additional Director - 2022-09-26
RUDRESH REALTORS PRIVATE LIMITED U70102WB2015PTC208310 Director 2021-12-31 Ongoing
REVOKE NIRMAN PRIVATE LIMITED U70102WB2015PTC208311 Additional Director - 2022-09-26
REVOKE NIRMAN PRIVATE LIMITED U70102WB2015PTC208311 Director 2021-12-31 Ongoing
POLPIT REAL ESTATE PRIVATE LIMITED U70102WB2015PTC208312 Additional Director - 2022-09-26
POLPIT REAL ESTATE PRIVATE LIMITED U70102WB2015PTC208312 Director 2021-12-31 Ongoing
TRIPACK CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208321 Additional Director - 2022-09-26
TRIPACK CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208321 Director 2021-12-31 Ongoing
WINDSTROM REALTORS PRIVATE LIMITED U70102WB2015PTC208323 Additional Director - 2022-09-26
WINDSTROM REALTORS PRIVATE LIMITED U70102WB2015PTC208323 Director 2021-12-31 Ongoing
YOUNGEST REALCON PRIVATE LIMITED U70102WB2015PTC208324 Additional Director - 2022-09-26
YOUNGEST REALCON PRIVATE LIMITED U70102WB2015PTC208324 Director 2021-12-07 Ongoing
TREELINE CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208325 Additional Director - 2022-09-26
TREELINE CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208325 Director 2021-12-31 Ongoing
SUBINAY INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC208367 Additional Director - 2022-09-26
SUBINAY INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC208367 Director 2021-12-07 Ongoing
WELLPAN INFRACON PRIVATE LIMITED U70102WB2015PTC208417 Additional Director - 2022-09-26
WELLPAN INFRACON PRIVATE LIMITED U70102WB2015PTC208417 Director 2021-12-31 Ongoing
Other Directorships of ASHOK CHOKHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRUPAMA BHANIRAMKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANJU SINGHANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITENDRA KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CIRCULAR REALCON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CIRCULAR REALCON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100017613 2016-03-15 - 2019-07-31 330,000,000.00 State Bank of India

Contact Details of CIRCULAR REALCON

Email ID: [email protected] Website: Not Available Address: DIAMOND HARBOUR ROAD, 24 PARGANAS, P. O. JOKA, BESIDE LANDIS GYR LTD , KOLKATA, West Bengal, India - 700104

Principal Products & Services of CIRCULAR REALCON

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

Balance Sheet of CIRCULAR REALCON

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

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

Profit & Loss Statement of CIRCULAR REALCON

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

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

Fund Raising Activity of CIRCULAR REALCON

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

Subsidiaries, Associate Companies & Join Ventures of CIRCULAR REALCON

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

Board Meetings of CIRCULAR REALCON

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

Auditors of CIRCULAR REALCON

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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