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  • Complaints
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CREDAI KOLKATA ASSOCIATION

CIN: U45201WB1989NPL046141 As on: 2026-07-13

CREDAI KOLKATA ASSOCIATION (CIN: U45201WB1989NPL046141) is a Public company incorporated on 06 Feb 1989. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

CREDAI KOLKATA ASSOCIATION's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CREDAI KOLKATA ASSOCIATION's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of CREDAI KOLKATA ASSOCIATION are APURVA SALARPURIA, BASANT KUMAR PARAKH, ASHOK SARAF, and SIDHARTH PANSARI.

CREDAI KOLKATA ASSOCIATION's Corporate Identification Number (CIN) is U45201WB1989NPL046141 and its registration number is 46141. Users may contact CREDAI KOLKATA ASSOCIATION on its Email address - [email protected]. Registered address of CREDAI KOLKATA ASSOCIATION is JindalTower,BlockA,Flat-3B,21/1A,DargaRoad, , KOLKATA, West Bengal, India - 700017.

Current status of CREDAI KOLKATA ASSOCIATION 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 CREDAI KOLKATA ASSOCIATION 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 CREDAI KOLKATA ASSOCIATION 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 CREDAI KOLKATA ASSOCIATION
DIN Director Name Designation Appointment Date
00058357 APURVA SALARPURIA Director 2020-12-22
00103176 BASANT KUMAR PARAKH Director 2017-09-21
00502607 ASHOK SARAF Director 2023-05-09
00551242 SIDHARTH PANSARI Director 2022-05-25
Past Directors & Key Managerial Personnel of CREDAI KOLKATA ASSOCIATION
DIN Director Name Designation Appointment Date Cessation
00049639 PRADEEP KUMAR SUREKA Director - 2014-09-22
00088777 PIYUSH KUMAR BHAGAT Additional Director - 2015-09-11
00088777 PIYUSH KUMAR BHAGAT Director - 2022-05-16
00425171 PRADIP KUMAR CHOPRA Director - 2014-09-24
01565464 HARSH VARDHAN PATODIA Additional Director - 2014-09-25
01565464 HARSH VARDHAN PATODIA Director - 2017-05-05
00025453 ARUN KUMAR SANCHETI Director - 2025-08-12
00038875 SANJAY JAIN Additional Director - 2017-09-21
00038875 SANJAY JAIN Director - 2020-12-21
00180521 NANDU KISHINCHAND BELANI Director - 2022-12-22
00355416 SANJAY SARAF Director - 2013-03-20
00005314 RAHUL SARAF Director - 2013-03-20
00080441 RAHUL TODI Director - 2013-06-03
00082118 SUMIT DABRIWALA Director - 2010-10-05
00561428 ADITYA KUMAR BAJORIA Director - 2017-05-02
00589948 HARISH KUMAR SINGHANIA Director - 2022-12-22
00627506 SUSHIL KUMAR MOHTA Director - 2017-09-21
Other Directorships of PRADEEP KUMAR SUREKA
Company Name CIN Designation Appointment Date Cessation
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
VIBHUTI REALCON LLP AAD-4045 Designated Partner 2015-02-19 Ongoing
CONCRETE DEVELOPERS LLP AAF-2145 Designated Partner 2015-11-24 Ongoing
SPRINGVILLE GREENS LLP AAN-5903 Partner 2018-11-29 Ongoing
SUREKA STARLIGHT LLP ACM-4436 Designated Partner 2025-03-08 Ongoing
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2004-01-21 Ongoing
FARINNI JEWELLERY PRIVATE LIMITED U36911WB2003PTC096811 Director - 2014-01-15
ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Additional Director - 2012-09-28
ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Director - 2014-06-28
VISHAL DEVELOPERS & BUILDERS PRIVATE LIMITED U45200TG1986PTC006563 Director 2003-05-29 Ongoing
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director 2004-01-05 Ongoing
SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Additional Director - 2009-09-22
KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director - 2014-06-30
A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2019-09-24 Ongoing
SPRINGVILLE GREENS PRIVATE LIMITED U45400WB2012PTC183985 Director - 2018-11-28
SUREKA ISHA ZION DEVELOPERS PRIVATE LIMITED U45400WB2013PTC199191 Director - 2022-01-17
STADE COMMERCE PRIVATE LIMITED U50300WB2017PTC223994 Director - 2020-02-17
SUREKA REALTY LIMITED U51909WB1993PLC058159 Director - 2014-07-11
PARK REAL CON PRIVATE LIMITED U51909WB2010PTC151684 Director - 2020-02-17
PARK CHAMBERS LTD U65993WB1978PLC031327 Director 2014-10-01 Ongoing
PARK CHAMBERS LTD U65993WB1978PLC031327 Director - 2007-04-01
PARK CHAMBERS LTD U65993WB1978PLC031327 Managing Director - 2014-10-01
A P CREDIT PVT LTD U65993WB1993PTC060229 Director 1993-09-27 Ongoing
KIRTIVARDHAN FINVEST SERVICES LIMITED U65999WB1994PLC064358 Director - 2021-09-14
WILFRED ADVISORY SERVICES PRIVATE LIMITED U67190WB2017PTC223962 Director 2017-12-20 Ongoing
SHINENINE VINTRADE PRIVATE LIMITED U68200WB2024PTC267524 Additional Director 2025-01-31 Ongoing
CONCRETE DEVELOPERS LTD U70101WB1989PLC046881 Director 1989-05-15 Ongoing
BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Managing Director 2003-11-12 Ongoing
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Additional Director - 2020-03-10
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Director - 2021-03-31
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Managing Director - 2018-04-01
BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director 2007-08-03 Ongoing
SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2014-06-30
KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director - 2014-06-30
SADHANA PROPERTIES PVT LTD U70109WB1964PTC026115 Director 2000-01-12 Ongoing
ALLIED PROPERTIES & DEVELOPERS PVT LTD U70109WB1991PTC052792 Director - 2022-03-25
INTELLIGENT STRUCTURES PRIVATE LIMITED U72900WB2006PTC109037 Director - 2014-06-28
SASTHI VYAPAAR PRIVATE LIMITED U74900WB2013PTC193145 Additional Director - 2017-08-23
SASTHI VYAPAAR PRIVATE LIMITED U74900WB2013PTC193145 Director 2017-08-23 Ongoing
RGVS TRADING PRIVATE LIMITED U74900WB2013PTC195621 Additional Director - 2017-08-23
RGVS TRADING PRIVATE LIMITED U74900WB2013PTC195621 Director - 2017-11-28
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director 2008-12-01 Ongoing
GLOBAL SUNRISE MEDI SERVICES PRIVATE LIMITED U85195WB2007PTC114933 Director - 2013-06-26
ROYAL CALCUTTA GOLF CLUB U85300WB1907NPL001771 Director - 2011-08-26
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2020-12-17
INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Director 1994-09-30 Ongoing
LOGINN HOSPITALITY LIMITED U93000WB2004PLC098389 Director 2004-10-25 Ongoing
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
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
CHAKRAM TRADING & INVESTMENT PVT LTD U51109WB1990PTC049871 Director - 2015-01-27
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 PRADIP KUMAR CHOPRA
Company Name CIN Designation Appointment Date Cessation
- 2022-11-14
GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Partner - 2015-11-02
BADU ROAD DEVELOPERS LLP AAB-0396 Partner 2012-07-27 Ongoing
HIGHLAND VINCOM LLP AAB-9671 Partner - 2016-05-09
ZEN PROMOTERS LLP AAD-5714 Partner - 2015-04-01
PS VINAYAK COMPLEX LLP AAD-6375 Partner - 2016-04-01
P K C & ASSOCIATES LLP AAE-8464 Partner 2020-02-18 Ongoing
P K C & ASSOCIATES LLP AAE-8464 Partner - 2023-05-04
PS GROUP PROPERTIES LLP AAF-3597 Partner 2015-12-21 Ongoing
380 REALTY SOLUTIONS LLP AAG-6048 Partner 2021-02-25 Ongoing
JEWRAJKA PLASTICS LLP AAI-1169 Partner 2016-12-27 Ongoing
JUPITER DEALERS LLP AAI-1631 Partner - 2025-05-22
PRESIDENCY TRADERS LLP AAI-2249 Partner - 2025-08-22
PLANET VANIJYA LLP AAI-2800 Partner - 2025-08-30
MINOLTA AGENCIES LLP AAI-2801 Partner - 2025-08-22
PLATINUM VYAPAAR LLP AAI-2823 Partner - 2025-05-22
ZOOM VINCOM LLP AAI-2824 Designated Partner 2017-01-17 Ongoing
GOLDMINE COMMERCIAL LLP AAI-3618 Partner - 2025-05-22
ANAL DISTRIBUTORS LLP AAI-6483 Partner - 2025-11-06
EESHVI REAL ESTATE LLP AAI-9807 Partner - 2025-08-22
ESTHER BUILDCON LLP AAJ-0094 Partner - 2025-08-22
ETAKA BUILDERS LLP AAJ-0164 Partner - 2025-08-22
WRIDDHI INFRASTRUCTURE LLP AAJ-0272 Partner - 2025-11-18
TOPSTAR CONCLAVE LLP AAJ-8403 Designated Partner 2017-06-30 Ongoing
WISHFUL BUILDCON LLP AAJ-9109 Partner - 2025-08-22
IKKA TOWER LLP AAK-6415 Partner 2017-09-20 Ongoing
GAUTAMAYA PROPERTIES LLP AAL-1199 Designated Partner 2017-11-13 Ongoing
GAUTAMAYA PROPERTIES LLP AAL-1199 Partner - 2025-10-29
GANBHRETE PROPERTIES LLP AAL-1203 Designated Partner 2017-11-13 Ongoing
ZTEST COMPLEX LLP AAL-2801 Designated Partner - 2023-07-10
P S NIVAS & PROMOTING LLP AAM-0214 Designated Partner 2018-02-15 Ongoing
EKDANT INFRACON LLP AAM-0306 Partner - 2025-08-22
ECLAIR INFRAPROJECTS LLP AAM-0450 Partner - 2025-08-22
EKARAJ DEVELOPERS LLP AAM-0669 Partner - 2026-02-25
NEELAMBER HI-RISE LLP AAN-0760 Partner - 2025-11-06
LAKSHMI PRODUCTIONS LLP AAO-1760 Designated Partner 2019-01-30 Ongoing
COLONIZER VINCOM LLP AAO-6583 Designated Partner 2019-03-27 Ongoing
JALSHANKH DEALCOM LLP AAO-7412 Designated Partner 2019-11-08 Ongoing
AAGRAHA TIEUP LLP AAO-8241 Designated Partner 2019-04-09 Ongoing
ASSEMBLY TIEUP LLP AAO-8253 Designated Partner 2019-12-19 Ongoing
VEHEMENCE VINIYOG LLP AAO-8275 Designated Partner 2019-04-09 Ongoing
YEARN VINCOM LLP AAO-8301 Designated Partner 2019-04-09 Ongoing
AACHRAN DEALCOM LLP AAO-8405 Designated Partner 2019-12-23 Ongoing
AANTARIK VYAPAAR LLP AAO-8905 Designated Partner 2019-12-23 Ongoing
SARVASVA TIEUP LLP AAO-9528 Designated Partner 2019-12-19 Ongoing
WORTHFUL COMMOTRADE LLP AAQ-8369 Designated Partner 2019-10-17 Ongoing
KARMATH VANIJYA LLP AAQ-9241 Designated Partner 2019-10-29 Ongoing
PRAVACHAN VINCOM LLP AAQ-9246 Designated Partner - 2025-08-22
SPRINGWELL DEALERS LLP AAQ-9383 Designated Partner 2019-11-01 Ongoing
INNOVATIVE LABORATORY OF ARTISTIC SCIENCE LLP AAR-2432 Designated Partner 2019-12-06 Ongoing
PANCHAANAN NIRMAN LLP AAR-6100 Designated Partner - 2021-12-01
PRABHUNANDAN DEVELOPERS LLP AAR-6165 Designated Partner - 2021-12-01
P S VILLA LLP AAR-7379 Designated Partner 2020-01-28 Ongoing
P S DEVELOPERS (INDIA) LLP AAR-9304 Designated Partner 2020-02-14 Ongoing
RAJMANI DEVELOPERS LLP AAY-5560 Partner 2021-09-11 Ongoing
PS PROPVEST LLP ACG-2607 Partner 2024-03-27 Ongoing
AUCHITYA MERCHANTS LLP ACN-1654 Partner 2025-03-28 Ongoing
ASHWAGANDHA MERCHANTS LLP ACU-3844 Partner 2026-01-16 Ongoing
AACHAMAN VINIYOG LLP ACU-3929 Partner 2026-01-16 Ongoing
TAPASWAT COMMERCIAL LLP ACU-5162 Designated Partner 2026-01-20 Ongoing
KRITYA COMMERCIAL LLP ACU-5235 Partner 2026-01-20 Ongoing
PARAKASHTHA MERCHANTS LLP ACU-5255 Partner 2026-01-20 Ongoing
INSIST CONSTRUCTION LLP ACW-4623 Designated Partner 2026-03-18 Ongoing
ELASTIC BUILDERS LLP ACW-5257 Designated Partner 2026-03-19 Ongoing
SPANDAN ENCLAVE LLP ACW-5606 Designated Partner 2026-03-20 Ongoing
INDRALOK CONSTRUCTION LLP ACW-5607 Designated Partner 2026-03-20 Ongoing
INTUTION DEVELOPERS LLP ACW-6157 Designated Partner 2026-03-24 Ongoing
INTENT CONCLAVE LLP ACW-6505 Designated Partner 2026-03-24 Ongoing
EMPIRE HIGHRISE LLP ACW-9563 Partner 2026-04-03 Ongoing
WARP REALESTATE LLP ACX-0759 Partner 2026-04-09 Ongoing
P S NIRMAN LLP ACX-0941 Designated Partner 2026-04-09 Ongoing
WONDERFUL COMPLEX LLP ACX-1374 Partner 2026-04-10 Ongoing
WINSOME PROJECTS LLP ACX-1432 Partner 2026-04-10 Ongoing
YEO FAH TANNERY PVT LTD U19113WB1956PTC023172 Director 2013-09-30 Ongoing
YEO FAH TANNERY PVT LTD U19113WB1956PTC023172 Director appointed in casual vacancy - 2013-09-30
K.C. MANUFACTURERS(INDIA )PVT.LTD. U24241WB1995PTC073664 Director - 2015-03-09
P S BUILDCON PRIVATE LIMITED U45200WB2007PTC113360 Director - 2015-01-27
P S PROPERTIES DEVELOPER PRIVATE LIMITED U45200WB2007PTC113361 Director - 2011-08-06
P S QUALITY NIRMAN PRIVATE LIMITED U45200WB2007PTC113362 Director - 2015-03-09
P S VILLA PRIVATE LIMITED U45200WB2007PTC113365 Director - 2015-01-12
P S DEVELOPERS (INDIA) PRIVATE LIMITED U45200WB2007PTC113366 Director - 2015-01-12
P S HIGHRISE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113367 Director - 2015-03-09
P S PLAZA PRIVATE LIMITED U45200WB2007PTC113368 Director - 2015-03-09
P S REAL ESTATE PRIVATE LIMITED U45200WB2007PTC113369 Director - 2018-02-26
P S NIWAS PRIVATE LIMITED U45200WB2007PTC113370 Director - 2010-12-28
P S NIVAS & PROMOTING PRIVATE LIMITED U45200WB2007PTC113371 Director - 2015-03-09
P S INFRODEV PRIVATE LIMITED U45200WB2007PTC113372 Director - 2015-03-09
P S GRIHA NIRMAN PRIVATE LIMITED U45200WB2007PTC113373 Director - 2010-12-23
P S ADHUNIK BUILDINGS PRIVATE LIMITED U45200WB2007PTC113839 Director - 2011-08-06
PYRAMID CONSTRUCTION CO PVT LTD U45201WB1987PTC042358 Director 1987-05-26 Ongoing
P S NIRMAN PRIVATE LIMITED U45201WB2004PTC097867 Director - 2011-08-06
MANJUSHREE PROPERTIES PVT LTD U45400WB1982PTC035537 Director - 2015-03-09
DECOBUILD DEVELOPERS PRIVATE LIMITED U45400WB2007PTC120800 Director - 2021-02-11
ENAMOUR DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121551 Director 2008-01-09 Ongoing
ABS VANIJYA PVT LTD U51109WB1995PTC075259 Director - 2015-03-09
CALICO TIE-UP PRIVATE LIMITED U51109WB2005PTC104996 Additional Director - 2018-02-02
CALICO TIE-UP PRIVATE LIMITED U51109WB2005PTC104996 Director 2018-02-02 Ongoing
REPRO SCAN (INDIA) PVT LTD U51399WB1984PTC037986 Director 2004-04-05 Ongoing
AMARNATH ENVIROPLAST LIMITED U51909WB1987PLC043237 Director - 2008-08-18
WARSAW PROPERTIES PVT LTD U51909WB1996PTC078257 Director - 2015-03-09
ABINANDAN MERCHANTS PRIVATE LIMITED U51909WB1997PTC085299 Director - 2013-06-25
KRITYA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167202 Director 2011-09-06 Ongoing
AAGRAHA TIEUP PRIVATE LIMITED U51909WB2011PTC167254 Director - 2015-01-17
COLONIZER VINCOM PRIVATE LIMITED U51909WB2011PTC167277 Director - 2015-01-17
SUPPLE VINCOM PRIVATE LIMITED U51909WB2011PTC167280 Director 2011-09-07 Ongoing
ZESTY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167329 Director - 2021-10-17
CHESTA DEALCOM PRIVATE LIMITED U51909WB2011PTC167335 Director - 2015-01-07
VEHEMENCE VINIYOG PRIVATE LIMITED U51909WB2011PTC167431 Director - 2019-04-08
AFLOAT TRADELINK PRIVATE LIMITED U51909WB2011PTC167445 Director 2011-09-10 Ongoing
KARUNASINDHU VINCOM PRIVATE LIMITED U51909WB2011PTC167850 Director - 2015-01-17
PARAKASHTHA MERCHANTS PRIVATE LIMITED U51909WB2011PTC167853 Director - 2015-01-17
PRAVACHAN VINCOM PRIVATE LIMITED U51909WB2011PTC169305 Additional Director - 2019-09-30
PRAVACHAN VINCOM PRIVATE LIMITED U51909WB2011PTC169305 Director - 2019-10-28
P S INNS PVT LTD U55101WB1987PTC043303 Director 1987-11-19 Ongoing
P S HOSPITALITIES PVT LTD U55101WB2006PTC109029 Director 2006-04-21 Ongoing
TIMELESS EDUCATIONAL TOURS PRIVATE LIMITED U55204WB2021PTC248792 Director 2021-10-11 Ongoing
MESCO MARKETING PVT. LTD. U65910WB1994PTC063861 Director 2015-06-23 Ongoing
DEER GOLD DEALERS PVT LTD U65910WB1995PTC069211 Additional Director - 2017-06-05
MAGNOLIA PROPERTIES PVT LTD U65921WB1984PTC038076 Director - 2015-01-12
P.S. INVESTMENT ADVISORY COMPANY PRIVATE LIMITED U65991WB2006PTC111837 Director 2006-11-17 Ongoing
P S GROUP REALTY PRIVATE LIMITED U68100WB1988PTC044915 Director 2019-03-19 Ongoing
P S GROUP REALTY PRIVATE LIMITED U68100WB1988PTC044915 Director - 2007-09-01
P S GROUP REALTY PRIVATE LIMITED U68100WB1988PTC044915 Managing Director - 2019-03-19
P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Director 2007-05-16 Ongoing
AVERILL REAL ESTATES PRIVATE LIMITED U70101TN1992PTC023580 Director - 2013-10-29
GOLDEN HOME DEVELOPERS PVT LTD. U70101WB1992PTC056375 Director - 2015-01-12
MISHAL PROMOTERS PVT.LTD. U70101WB1993PTC058833 Director - 2015-01-12
ATAL PROPERTIES PVT LTD U70101WB1995PTC067820 Director - 2015-01-12
P S ENCLAVE PRIVATE LIMITED U70101WB2004PTC097720 Director - 2015-03-09
P S ABASAN PRIVATE LIMITED U70101WB2004PTC099529 Director 2004-08-23 Ongoing
BENGAL P S HOUSING LIMITED U70101WB2005PLC104361 Director 2005-07-25 Ongoing
P S FACILITIES MAINTANANCE PRIVATE LIMITED U70101WB2006PTC110028 Director - 2015-03-09
TOPSTAR NIRMAN PRIVATE LIMITED U70102WB2012PTC176402 Additional Director - 2021-09-23
TOPSTAR NIRMAN PRIVATE LIMITED U70102WB2012PTC176402 Director 2021-09-23 Ongoing
GYANESHWAR RESIDENCY PRIVATE LIMITED U70102WB2013PTC194074 Additional Director - 2021-09-23
GYANESHWAR RESIDENCY PRIVATE LIMITED U70102WB2013PTC194074 Director 2021-09-23 Ongoing
LORD REAL ESTATE PVT LTD U70109WB1987PTC042631 Additional Director - 2015-01-27
TOPTECH REALTY PRIVATE LIMITED U70109WB2008PTC129439 Director - 2014-08-11
TOPSTAR CONCLAVE PRIVATE LIMITED U70109WB2012PTC176068 Additional Director - 2017-06-29
PC HOLDINGS PRIVATE LIMITED U70109WB2021PTC249074 Director 2021-10-23 Ongoing
PS INFINITY KNOWLEDGE CITY DEVELOPERS PRIVATE LIMITED U70200WB2010PTC142077 Director 2010-02-11 Ongoing
PS HOSPITALS AND HEALTHCARE RESEARCH PRIVATE LIMITED U85110WB2011PTC159650 Director 2011-02-22 Ongoing
STHAPATYA SANGRAKCHAN SANSTHAN U85300WB2022NPL255857 Director 2022-07-22 Ongoing
ATULNIYA VIRASAT MANYATA SANSTHAN U85300WB2022NPL255860 Director 2022-07-22 Ongoing
HITECH AFFORDABLE HEALTHCARE PRIVATE LIMITED U86100WB2025PTC283005 Director 2025-09-15 Ongoing
SAANSKRITIK STHAPATYA PRIVATE LIMITED U92199WB1996PTC082347 Director - 2015-01-12
NISTHA FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93090WB2009PTC134233 Director - 2011-04-09
Other Directorships of HARSH VARDHAN PATODIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-22
CHAITANYA UNIMARK CITYSCAPE LLP AAA-2239 Designated Partner 2010-09-10 Ongoing
GOKUL DHAM NIRMAN LLP AAA-8747 Designated Partner 2012-04-12 Ongoing
ONSET ESTATES LLP AAB-1472 Designated Partner 2017-11-14 Ongoing
PARADOX ENCLAVE LLP AAB-1474 Designated Partner 2012-10-03 Ongoing
HBR PROJECTS LLP AAB-2278 Designated Partner 2015-01-10 Ongoing
HBR PROJECTS LLP AAB-2278 Designated Partner - 2012-12-13
KELVINDECK PROPERTIES LLP AAB-6876 Designated Partner 2013-08-01 Ongoing
UNIMARKMIRANIA PROJECTS LLP AAB-7289 Designated Partner 2013-08-26 Ongoing
UNIMARK INFRACOM LLP AAB-7685 Designated Partner 2013-09-16 Ongoing
AAKIL NIRMAN LLP AAB-9850 Designated Partner - 2021-02-23
AAKIL NIRMAN LLP AAB-9850 Partner - 2021-02-23
AUTUMN TEXTILES LLP AAC-1640 Designated Partner 2016-12-19 Ongoing
UNIMARK ARYA REAL ESTATES LLP AAC-1761 Designated Partner 2017-12-20 Ongoing
SHERWOOD REALTY LLP AAC-8799 Designated Partner 2014-11-07 Ongoing
HERITAGE REGENCY DEVELOPERS LLP AAG-3766 Designated Partner 2016-05-16 Ongoing
HPSD ENCLAVE LLP AAI-7868 Designated Partner 2017-03-09 Ongoing
HPVD PROJECTS LLP AAK-6065 Designated Partner 2017-09-18 Ongoing
HPSD REALTY LLP AAM-2956 Designated Partner 2018-03-23 Ongoing
HPVD REALTY LLP AAM-3030 Designated Partner 2018-03-26 Ongoing
RIVIERA ENCLAVE LLP AAM-4703 Designated Partner - 2022-02-10
RIVIERA INFRAPROPERTIES LLP AAM-4801 Designated Partner - 2022-02-10
WOOD SQUARE MALL LLP AAS-1844 Partner 2020-03-06 Ongoing
AMBROSE REAL ESTATE LLP ABA-2972 Designated Partner 2022-01-19 Ongoing
Prasana Plaza LLP ABZ-1542 Designated Partner - 2023-01-24
Prasana Complex LLP ABZ-3974 Designated Partner - 2023-01-24
Prasana Properties LLP ABZ-4110 Designated Partner - 2023-01-24
Tarli Properties LLP ABZ-4122 Designated Partner 2022-12-12 Ongoing
Abdon Complex LLP ABZ-4324 Designated Partner 2022-12-12 Ongoing
Tarli Enclave LLP ABZ-4326 Designated Partner 2022-12-12 Ongoing
Kay Vee Projects LLP ABZ-4327 Designated Partner - 2023-01-24
Prasana Enclave LLP ABZ-4640 Designated Partner 2022-12-15 Ongoing
Prasana Builders LLP ABZ-7718 Designated Partner 2023-01-09 Ongoing
NAVIN AGRO INDUSTRIES LTD L15431WB1979PLC032425 Director - 2011-12-14
AUTUMN TEXTILES PRIVATE LIMITED U17299WB1995PTC074086 Director 2005-09-26 Ongoing
SHYAM MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130615 Additional Director - 2013-08-22
SHYAM MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130615 Director 2013-08-22 Ongoing
EMCUT EMCO MACHINES INDIA PRIVATE LIMITED U29220WB2018FTC225175 Director 2018-03-16 Ongoing
REGENT HIRISE PRIVATE LIMITED U34102WB1991PTC053013 Director - 2012-07-01
REGENT HIRISE PRIVATE LIMITED U34102WB1991PTC053013 Whole-time director 2012-07-01 Ongoing
REGENT MOTORS PVT LTD U34103WB1946PTC013096 Director 1991-04-12 Ongoing
AUTOMOTIVE & EQUIPMENT SALES PVT LTD U34300DL1991PTC191613 Director - 2006-07-28
REDROSE COMPLEX PRIVATE LIMITED U45201WB2001PTC092938 Director - 2013-05-02
KELVINDECK PROPERTIES PRIVATE LIMITED U45201WB2001PTC092939 Director 2001-02-26 Ongoing
PEACOCK GRIHA NIRMAN PRIVATE LIMITED U45201WB2001PTC092940 Director - 2009-04-20
PANJI GRIHA NIRMAN PRIVATE LIMITED U45201WB2001PTC092941 Director - 2011-02-14
LILY GRIHA NIRMAN PRIVATE LIMITED U45201WB2001PTC092942 Director - 2011-02-14
HERITAGE REALTY PRIVATE LIMITED. U45201WB2001PTC093514 Director - 2011-02-14
KAY VEE PROJECTS PRIVATE LIMITED U45201WB2004PTC097674 Director - 2013-05-02
PATCORP CONSTRUCTION PRIVATE LIMITED U45201WB2004PTC097708 Director - 2011-02-14
HVRV HOUSING PRIVATE LIMITED U45201WB2005PTC102813 Director - 2013-05-02
HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Director 2009-08-07 Ongoing
GOKUL DHAM NIRMAN PRIVATE LIMITED U45400WB2007PTC115694 Additional Director - 2010-09-30
GOKUL DHAM NIRMAN PRIVATE LIMITED U45400WB2007PTC115694 Director 2010-09-30 Ongoing
AXIS TOWERS PRIVATE LIMITED U45400WB2008PTC126638 Director - 2012-03-31
PANTHER PROMOTERS PRIVATE LIMITED U45400WB2008PTC126639 Director - 2013-05-02
AMBEY INFRA REALTY PRIVATE LIMITED U45400WB2010PTC148263 Director 2012-01-11 Ongoing
PANCHKOTI REALTORS PRIVATE LIMITED U45400WB2012PTC172558 Director 2012-02-27 Ongoing
CALCUTTA CHAMBER OF COMMERCE U51109WB1883GAP000462 Director - 2008-12-20
DOYEN VINIMAY PRIVATE LIMITED U51109WB2005PTC104957 Additional Director - 2012-09-28
DOYEN VINIMAY PRIVATE LIMITED U51109WB2005PTC104957 Director - 2014-11-10
WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Director - 2011-04-12
JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Additional Director - 2011-09-30
JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2013-05-02
DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Director - 2011-04-12
BDCL ENTERPRISES PRIVATE LIMITED U51909WB1999PTC090122 Director - 2013-05-02
RITUDHAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176910 Additional Director - 2015-03-20
HVRV (INDIA) PVT LTD U65921WB1982PTC035625 Director - 2011-02-14
MONITOR DEVELOPERS PRIVATE LIMITED U70100WB2007PTC119811 Director - 2013-03-29
SOLANA CONSTRUCTION PRIVATE LIMITED U70100WB2012PTC173047 Director - 2013-05-02
SUNNY NIRMAN PVT LTD U70101WB1993PTC058342 Director - 2012-02-01
PROPER PROPERTIES PRIVATE LIMITED U70101WB1996PTC081853 Director - 2011-02-14
STAR PLAZA PRIVATE LIMITED U70101WB1998PTC086776 Additional Director - 2011-05-31
HERITAGE VENTURES PRIVATE LIMITED U70101WB1999PTC090152 Director - 2017-03-30
PATCORP PROJECTS PRIVATE LIMITED U70101WB1999PTC090328 Director 1999-09-20 Ongoing
AYUSH NIRMAN PRIVATE LIMITED U70101WB2005PTC102626 Director - 2011-02-14
RITURAJ CONSTRUCTION PRIVATE LIMITED U70101WB2005PTC102637 Director - 2011-02-14
JAGRITI ENCLAVE PRIVATE LIMITED U70101WB2005PTC102640 Director - 2011-02-14
NEPTUNE HIRISE PVT LTD U70101WB2006PTC107997 Director - 2015-03-30
AYUSHMAN PLAZA PRIVATE LIMITED U70101WB2006PTC110271 Director - 2013-05-02
GREENFIELD PLAZA PRIVATE LIMITED U70101WB2006PTC110275 Director - 2011-02-14
ALISHAN PLAZA PRIVATE LIMITED U70101WB2006PTC110276 Additional Director - 2010-09-29
ALISHAN PLAZA PRIVATE LIMITED U70101WB2006PTC110276 Director - 2011-01-07
AYUSHMAN HIGHRISE PRIVATE LIMITED U70101WB2006PTC110278 Director - 2013-05-02
SEA GULL PROMOTERS (P) LTD U70101WB2006PTC110283 Director - 2013-05-02
YASODA ENCLAVE PRIVATE LIMITED U70101WB2006PTC110284 Director - 2011-02-14
APNAPAN PROPERTIES PRIVATE LIMITED U70101WB2006PTC110286 Director - 2011-02-14
SANSKAR ENCLAVE PRIVATE LIMITED U70101WB2006PTC110290 Director - 2013-05-02
AAKIL NIRMAN PRIVATE LIMITED U70101WB2006PTC110291 Additional Director - 2010-09-30
AAKIL NIRMAN PRIVATE LIMITED U70101WB2006PTC110291 Director 2010-09-30 Ongoing
UNIMARK REALTY PRIVATE LIMITED U70102WB2011PTC159031 Director 2011-02-14 Ongoing
SUYOG PROPERTIES & TRADERS PVT.LTD. U70109WB1991PTC053233 Director 1993-04-15 Ongoing
IMAGINE PLAZA PRIVATE LIMITED U70109WB2011PTC156471 Director - 2019-04-24
REALTIME ENCLAVE PRIVATE LIMITED U70109WB2011PTC156472 Director - 2021-08-24
STARLINK PROPERTIES PRIVATE LIMITED U70109WB2011PTC156473 Director 2011-01-01 Ongoing
STARWIN PROPERTIES PRIVATE LIMITED U70109WB2011PTC156474 Director 2011-01-01 Ongoing
EXPRESS DEVCON PRIVATE LIMITED U70109WB2011PTC156475 Director 2011-01-01 Ongoing
PARASMANI PROJECTS PRIVATE LIMITED U70109WB2011PTC156476 Director - 2023-07-15
YASHODA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC156477 Director - 2023-07-15
TEJAS ENCLAVE PRIVATE LIMITED U70109WB2011PTC169434 Additional Director - 2012-09-29
TEJAS ENCLAVE PRIVATE LIMITED U70109WB2011PTC169434 Director - 2013-05-02
XIMEN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172974 Director - 2013-05-02
XIMEN ENCLAVE PRIVATE LIMITED U70109WB2012PTC172979 Director - 2013-05-02
SOLANA PLAZA PRIVATE LIMITED U70109WB2012PTC173029 Director - 2013-05-02
ROGELIO CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173041 Director - 2013-05-02
CANDICE TOWERS PRIVATE LIMITED U70109WB2012PTC173055 Director - 2013-05-02
SOLANA PROMOTERS PRIVATE LIMITED U70109WB2012PTC175786 Director - 2013-05-02
XIMEN TOWERS PRIVATE LIMITED U70109WB2012PTC175908 Director - 2013-05-02
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2008-08-05
TRIBHUBAN TECH PARK PRIVATE LIMITED U85110WB1995PTC111756 Director - 2009-02-28
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2018-07-18
CREDAI WEST BENGAL U85300WB2019NPL235003 Director - 2023-03-31
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2017-04-08
Other Directorships of ARUN KUMAR SANCHETI
Company Name CIN Designation Appointment Date Cessation
- 2022-10-13
ASPS DEVELOPERS LLP AAB-5122 Designated Partner 2013-05-10 Ongoing
P S SRIJAN ESTATE LLP AAE-6340 Designated Partner - 2022-03-09
P K C & ASSOCIATES LLP AAE-8464 Designated Partner 2021-11-15 Ongoing
PS MERLIN DEVELOPERS LLP AAF-6737 Partner 2016-02-10 Ongoing
MARQ PLAZA LLP AAF-7281 Designated Partner 2016-02-16 Ongoing
PS VINAYAK HOMES LLP AAF-7400 Partner - 2017-01-31
PS UNIPON GARMENT PARK LLP AAG-5966 Designated Partner 2025-10-24 Ongoing
380 REALTY SOLUTIONS LLP AAG-6048 Partner 2021-09-10 Ongoing
ANUSARAN VANIJYA LLP AAH-9954 Partner - 2025-11-06
DAIVESH VINIYOG LLP AAH-9957 Partner - 2025-11-06
JEWRAJKA PLASTICS LLP AAI-1169 Partner 2025-05-20 Ongoing
JUPITER DEALERS LLP AAI-1631 Designated Partner 2021-09-10 Ongoing
PRESIDENCY TRADERS LLP AAI-2249 Designated Partner - 2025-08-22
PLANET VANIJYA LLP AAI-2800 Designated Partner - 2025-08-30
MINOLTA AGENCIES LLP AAI-2801 Designated Partner - 2025-08-22
PLATINUM VYAPAAR LLP AAI-2823 Designated Partner 2021-09-10 Ongoing
ZOOM VINCOM LLP AAI-2824 Partner - 2025-08-22
GOLDMINE COMMERCIAL LLP AAI-3618 Designated Partner 2021-09-10 Ongoing
ANAL DISTRIBUTORS LLP AAI-6483 Partner - 2025-11-06
EESHVI REAL ESTATE LLP AAI-9807 Partner - 2025-08-22
ETAKA HOMES LLP AAI-9904 Partner - 2025-08-22
WRIDDHI CONCLAVE LLP AAI-9907 Partner - 2025-08-22
EVARAJ PROJECTS LLP AAI-9993 Partner - 2025-08-22
EESHVI TOWER LLP AAJ-0093 Partner 2021-09-10 Ongoing
ESTHER BUILDCON LLP AAJ-0094 Partner - 2025-08-22
AYANNA CONSTRUCTION LLP AAJ-0162 Partner - 2025-08-22
AYANNA DEVELOPERS LLP AAJ-0163 Partner - 2025-08-22
ETAKA BUILDERS LLP AAJ-0164 Partner - 2025-08-22
WRIDDHI INFRASTRUCTURE LLP AAJ-0272 Partner - 2025-11-18
AYANNA PROPERTIES LLP AAJ-0328 Partner - 2025-04-03
ESTHER INFRAPROJECTS LLP AAJ-0406 Partner - 2025-08-22
PENTALLIAN TECH VENTURES LLP AAJ-3083 Partner 2018-02-08 Ongoing
NABHAN COMMERCIAL LLP AAJ-8036 Partner - 2025-08-22
TOPSTAR CONCLAVE LLP AAJ-8403 Partner - 2025-11-06
WISHFUL BUILDCON LLP AAJ-9109 Partner - 2025-08-22
KAMLAPATI PROPERTIES LLP AAJ-9200 Partner - 2025-11-06
KAMLAPATI DEVELOPERS LLP AAJ-9202 Partner - 2025-11-06
IKKA TOWER LLP AAK-6415 Partner 2021-09-10 Ongoing
SHOORA CITYDEVELOPERS LLP AAK-9502 Partner - 2026-02-25
GAUTAMAYA PROPERTIES LLP AAL-1199 Partner - 2021-10-10
GANBHRETE PROPERTIES LLP AAL-1203 Partner - 2021-10-10
HARA INFRASTRUCTURE LLP AAL-2500 Designated Partner 2021-11-20 Ongoing
INDISPENSABLE INFRASTRUCTURE LLP AAL-2502 Partner - 2026-02-25
NIRGUNA BUILDERS LLP AAL-2630 Partner - 2026-02-25
ZTEST COMPLEX LLP AAL-2801 Partner 2021-10-19 Ongoing
ZTEST COMPLEX LLP AAL-2801 Partner - 2021-10-18
SHOOLIN DEVELOPERS LLP AAL-3719 Partner - 2026-02-25
LAGAN INFRABUILD LLP AAL-3720 Partner - 2026-02-25
BANGBHUMI INFRAPROJECTS LLP AAL-3721 Partner - 2026-02-25
PS GERMINDA LLP AAL-3723 Partner 2021-09-10 Ongoing
SKAN REALCON LLP AAL-3726 Partner - 2026-02-25
SANVIK REALPROJECTS LLP AAL-3790 Partner - 2026-02-25
VIKAT INFRASTRUCTURE LLP AAL-3791 Partner - 2026-02-25
UPENDRA REALTORS LLP AAL-3792 Partner - 2026-02-25
KAILASHDHAM REAL ESTATE LLP AAL-3865 Partner - 2026-02-25
SHIVMANGAL NIKETAN LLP AAL-4025 Partner - 2026-02-25
EKDANT INFRACON LLP AAM-0306 Partner - 2025-08-22
ECLAIR INFRAPROJECTS LLP AAM-0450 Partner - 2025-08-22
EKARAJ DEVELOPERS LLP AAM-0669 Partner - 2026-02-25
AS REAL-ESTATE VENTURES LLP AAM-2433 Designated Partner 2018-03-15 Ongoing
BRIGHTSTAR BUILDCON LLP AAM-5277 Designated Partner 2022-03-26 Ongoing
NEWLAND DEVELOPERS LLP AAM-5279 Designated Partner 2022-03-26 Ongoing
BLUEFIELD INFRA LLP AAM-5966 Designated Partner 2022-03-26 Ongoing
ALMITS REALTY LLP AAM-7357 Designated Partner 2022-03-26 Ongoing
STARWOOD LOGISTICS LLP AAM-9160 Designated Partner 2018-07-04 Ongoing
NEELAMBER HI-RISE LLP AAN-0760 Designated Partner 2021-09-10 Ongoing
COLONIZER VINCOM LLP AAO-6583 Partner 2021-09-10 Ongoing
JALSHANKH DEALCOM LLP AAO-7412 Partner 2023-03-01 Ongoing
AAGRAHA TIEUP LLP AAO-8241 Partner 2021-09-10 Ongoing
ASSEMBLY TIEUP LLP AAO-8253 Designated Partner 2023-03-29 Ongoing
VEHEMENCE VINIYOG LLP AAO-8275 Partner 2021-09-10 Ongoing
YEARN VINCOM LLP AAO-8301 Partner 2023-03-01 Ongoing
AACHRAN DEALCOM LLP AAO-8405 Partner 2023-03-01 Ongoing
AANTARIK VYAPAAR LLP AAO-8905 Partner 2023-03-01 Ongoing
SARVASVA TIEUP LLP AAO-9528 Partner 2023-03-01 Ongoing
OTES ENCLAVE LLP AAQ-5234 Designated Partner 2023-08-17 Ongoing
WORTHFUL COMMOTRADE LLP AAQ-8369 Partner 2023-03-01 Ongoing
KARMATH VANIJYA LLP AAQ-9241 Partner 2023-03-01 Ongoing
PRAVACHAN VINCOM LLP AAQ-9246 Partner - 2025-08-22
SPRINGWELL DEALERS LLP AAQ-9383 Partner 2021-09-10 Ongoing
P S VILLA LLP AAR-7379 Partner - 2025-08-22
P S DEVELOPERS (INDIA) LLP AAR-9304 Partner - 2025-11-06
EVERMARK ESTATE LLP AAT-7405 Designated Partner 2020-10-29 Ongoing
SANCHETI AGRO LLP AAU-3201 Designated Partner 2020-10-19 Ongoing
PRAKASH TOWERS LLP ACE-0145 Designated Partner 2023-11-21 Ongoing
PS PROPVEST LLP ACG-2607 Partner 2024-03-27 Ongoing
AUCHITYA MERCHANTS LLP ACN-1654 Partner 2025-03-28 Ongoing
ASHWAGANDHA MERCHANTS LLP ACU-3844 Partner 2026-01-16 Ongoing
AACHAMAN VINIYOG LLP ACU-3929 Partner 2026-01-16 Ongoing
TAPASWAT COMMERCIAL LLP ACU-5162 Partner 2026-01-20 Ongoing
KRITYA COMMERCIAL LLP ACU-5235 Partner 2026-01-20 Ongoing
PARAKASHTHA MERCHANTS LLP ACU-5255 Partner 2026-01-20 Ongoing
INSIST CONSTRUCTION LLP ACW-4623 Partner 2026-03-18 Ongoing
ELASTIC BUILDERS LLP ACW-5257 Partner 2026-03-19 Ongoing
SPANDAN ENCLAVE LLP ACW-5606 Partner 2026-03-20 Ongoing
INDRALOK CONSTRUCTION LLP ACW-5607 Partner 2026-03-20 Ongoing
GIRIDHAN COMPLEX LLP ACW-6134 Partner 2026-03-24 Ongoing
INTUTION DEVELOPERS LLP ACW-6157 Partner 2026-03-24 Ongoing
INTENT CONCLAVE LLP ACW-6505 Partner 2026-03-24 Ongoing
EMPIRE HIGHRISE LLP ACW-9563 Partner 2026-04-03 Ongoing
AARAV CONCLAVE LLP ACW-9847 Partner 2026-04-07 Ongoing
AARAV DEVELOPERS LLP ACW-9859 Partner 2026-04-07 Ongoing
ENDORSE REALESTATE LLP ACX-0173 Partner 2026-04-08 Ongoing
KAMYABI DISTRIBUTORS LLP ACX-0737 Partner 2026-04-09 Ongoing
SHIVHARI PROPERTIES LLP ACX-0740 Partner 2026-04-09 Ongoing
WARP REALESTATE LLP ACX-0759 Partner 2026-04-09 Ongoing
P S NIRMAN LLP ACX-0941 Partner 2026-04-09 Ongoing
EFFORT DEVELOPERS LLP ACX-1365 Partner 2026-04-10 Ongoing
WONDERFUL COMPLEX LLP ACX-1374 Partner 2026-04-10 Ongoing
WINSOME PROJECTS LLP ACX-1432 Partner 2026-04-10 Ongoing
S N INVESTMENT AND FINANCE PRIVATE LIMITED U27101WB1993PTC059587 Director - 2021-10-04
SANCHETI PROJECTS PRIVATE LIMITED U45101WB2000PTC092075 Additional Director - 2021-10-04
SANCHETI PROJECTS PRIVATE LIMITED U45101WB2000PTC092075 Director - 2015-07-17
SRI JIWAN BUILDERS PRIVATE LIMITED U45201AS2008PTC008643 Director - 2013-02-18
MONALISA LANDS PRIVATE LIMITED U45201WB1999PTC088844 Director - 2015-03-14
SANCHETI ENCLAVE PRIVATE LIMITED U45201WB2001PTC092826 Director - 2015-03-20
HIMALAYAN ENCLAVE MAKER PRIVATE LIMITED U45201WB2001PTC094023 Director - 2012-03-06
P.S. APARTMENTS PRIVATE LIMITED U45201WB2003PTC096759 Additional Director - 2019-09-30
P.S. APARTMENTS PRIVATE LIMITED U45201WB2003PTC096759 Director 2019-09-30 Ongoing
SYLVAN INFRASTRUCTURE PRIVATE LIMITED U45203WB2006PTC111360 Director - 2007-07-20
MAONIL ESTATES PVT LTD U45209WB1991PTC052028 Director - 2009-02-19
AARZOO INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195107 Additional Director 2026-02-19 Ongoing
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Additional Director 2026-02-20 Ongoing
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Additional Director 2026-02-19 Ongoing
DYNAMITE REALTECH PRIVATE LIMITED U45400WB2021PTC245344 Additional Director 2026-02-10 Ongoing
RIMJHIM VANIJYA PRIVATE LIMITED U51109WB2005PTC104207 Director 2007-02-22 Ongoing
WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Director - 2011-02-21
UNNATI SALES PVT LTD U51109WB2006PTC109971 Director - 2011-05-12
KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Additional Director - 2015-01-12
WELLPLAN MERCHANTS PRIVATE LIMITED U51109WB2007PTC112346 Director - 2012-06-30
VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Additional Director - 2015-03-09
MAPLE VINCOM PRIVATE LIMITED U51109WB2007PTC115850 Director appointed in casual vacancy - 2015-01-27
TROPEX VANIJYA PVT LTD U51900WB2006PTC109961 Director - 2011-05-10
FASTFLOW MARKETINGS PVT LTD U51900WB2006PTC109963 Director - 2010-12-03
CONCORD BARTER PVT LTD U51900WB2006PTC109965 Director - 2010-12-03
DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Director - 2011-02-21
RAJAT MERCHANDISE PVT. LTD. U51909WB1993PTC061188 Director - 2016-08-19
ORTEM MARKETING PVT.LTD. U51909WB1995PTC074109 Director - 2015-03-09
LOTUS MERCHANDISE PRIVATE LIMITED U51909WB1999PTC090548 Director 2004-09-28 Ongoing
MAHABALESWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100238 Director - 2021-10-04
AERAN COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100566 Director 2008-02-08 Ongoing
KHAZANA TIE - UP PVT LTD U51909WB2005PTC106503 Director appointed in casual vacancy - 2015-03-20
GROWING DEALTRADE PRIVATE LIMITED U51909WB2010PTC147469 Director - 2021-10-04
BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Additional Director 2026-02-19 Ongoing
P S GROUP REALTY PRIVATE LIMITED U68100WB1988PTC044915 Additional Director - 2008-09-30
P S GROUP REALTY PRIVATE LIMITED U68100WB1988PTC044915 Director 2008-09-30 Ongoing
ANUSARAN REAL ESTATE PRIVATE LIMITED U68200WB2023PTC263121 Director 2023-08-12 Ongoing
P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Managing Director 2007-05-24 Ongoing
AMBEY STRUCTURAL DEVELOPMENT PRIVATE LIMITED U70100WB2008PTC122859 Additional Director - 2017-09-25
AMBEY STRUCTURAL DEVELOPMENT PRIVATE LIMITED U70100WB2008PTC122859 Director - 2018-03-14
RIVERFRONT CONDOMINIUM PRIVATE LIMITED U70100WB2022PTC259353 Director 2022-12-29 Ongoing
RAINBOW ENCLAVE PVT.LTD. U70101WB1995PTC073425 Director - 2015-03-09
STAR PLAZA PRIVATE LIMITED U70101WB1998PTC086776 Director - 2011-03-27
GOLDEN ENCLAVE PRIVATE LIMITED U70101WB1998PTC086778 Director - 2008-01-01
BAHUBALI PROMOTERS PRIVATE LIMITED U70101WB1999PTC088601 Director - 2012-05-10
ASHRAY TOWERS PRIVATE LIMITED U70101WB1999PTC088616 Director - 2010-03-17
BENGAL P S HOUSING LIMITED U70101WB2005PLC104361 Additional Director - 2022-09-26
BENGAL P S HOUSING LIMITED U70101WB2005PLC104361 Director 2010-08-05 Ongoing
SHREE VINAYAK VILLA PVT LTD U70101WB2005PTC106536 Director appointed in casual vacancy - 2015-03-20
CHARNOCK ESTATE PVT LTD U70101WB2006PTC109937 Additional Director - 2018-09-10
CHARNOCK ESTATE PVT LTD U70101WB2006PTC109937 Director 2018-09-10 Ongoing
SASTA ESTATE PRIVATE LIMITED U70101WB2006PTC110530 Director - 2021-10-04
ANKITA HOUSING PRIVATE LIMITED U70101WB2006PTC110531 Director - 2021-10-04
SANCHETI HI-RISE PRIVATE LIMITED U70101WB2006PTC110532 Director - 2015-05-12
LORD REAL ESTATE PVT LTD U70109WB1987PTC042631 Director 1998-02-17 Ongoing
MILAN PROPERTIES PVT.LTD. U70109WB1993PTC057439 Director - 2021-10-04
GAUTAMAYA PROPERTIES PVT LTD U70109WB1995PTC071643 Director - 2017-11-12
GANBHRETE PROPERTIES PVT.LTD. U70109WB1995PTC071662 Director - 2017-11-12
SHELLY HOUSING PRIVATE LIMITED U70109WB1997PTC083476 Director - 2015-03-14
DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2012-06-26
ARIANA DEALCOM PRIVATE LIMITED U70109WB2012PTC182526 Additional Director 2026-02-19 Ongoing
BLUE SKY REALTECH PRIVATE LIMITED U70109WB2021PTC245301 Additional Director 2026-02-10 Ongoing
AKSHARVANI AGENCY PRIVATE LIMITED U74900WB2014PTC199828 Additional Director 2026-02-10 Ongoing
AARADHYA COMMERCIAL REALTECH PRIVATE LIMITED U74999WB2012PTC174903 Additional Director 2026-02-19 Ongoing
Other Directorships of SANJAY JAIN
Company Name CIN Designation Appointment Date Cessation
SIDDHA SPHERE LLP AAA-7186 Designated Partner 2011-12-07 Ongoing
SIDDHA INFRADEV LLP AAB-4891 Designated Partner 2013-04-26 Ongoing
SIDDHA WATERFRONT LLP AAB-5714 Designated Partner 2013-06-06 Ongoing
SIDDHA TOWN BARUIPUR LLP AAB-6087 Designated Partner 2013-06-26 Ongoing
SIDDHA HAPPYVILLE LLP AAC-8578 Designated Partner 2014-10-29 Ongoing
SIDDHA DESIRICA REALTY LLP AAD-5175 Designated Partner - 2018-03-27
SIDDHA DESIRICA REALTY LLP AAD-5175 Partner 2015-03-11 Ongoing
SIDDHA STYLLA REALTORS LLP AAE-2601 Designated Partner 2017-11-09 Ongoing
SIDDHA STYLLA REALTORS LLP AAE-2601 Partner - 2017-11-08
PRAVESH NIRMAN LLP AAF-9147 Designated Partner 2016-07-19 Ongoing
BRIZEAL REALTORS AND DEVELOPERS LLP AAF-9714 Designated Partner 2016-11-18 Ongoing
BRIZEAL REALTORS AND DEVELOPERS LLP AAF-9714 Partner - 2016-11-17
SEJAL SHAKTI REALTORS LLP AAF-9762 Designated Partner 2016-11-18 Ongoing
SEJAL SHAKTI REALTORS LLP AAF-9762 Partner - 2016-11-17
SIDDHA REAL-BUILD LLP AAH-5368 Designated Partner 2016-10-04 Ongoing
SIDDHA BUILDERS LLP AAH-7661 Designated Partner 2016-11-08 Ongoing
SIDDHA BOUGAINVILLA LLP AAU-6400 Designated Partner 2020-11-10 Ongoing
SIDDHA VENTURES LIMITED L67120WB1991PLC053646 Additional Director - 2009-09-15
SIDDHA VENTURES LIMITED L67120WB1991PLC053646 Director - 2018-02-23
SIDDHA DEVELOPERS PVT LTD U01122WB1993PTC059147 Director 1993-09-25 Ongoing
SIDDHA CONSTRUCTIONS PVT LTD U01122WB1993PTC059148 Director 1994-09-20 Ongoing
SIDDHA OILFIELD ENGINEERING PRIVATE LIMITED U11101WB2009PTC138984 Director - 2014-02-28
SIDDHA INTERNATIONAL PVT.LTD. U17232WB1994PTC063519 Director 1994-06-10 Ongoing
SIDDHA NIRMAN PVT LTD U24114WB1990PTC049456 Director 1992-06-30 Ongoing
SIDDHA GRIHA NIRMAN PVT.LTD. U45202WB1992PTC056969 Director - 2014-02-28
SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45309WB2006PTC107215 Director - 2012-08-27
SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45309WB2006PTC107215 Managing Director 2012-08-27 Ongoing
SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director 2007-05-09 Ongoing
SIDDHA PROPERTIES PRIVATE LIMITED U45400WB2007PTC114656 Director - 2009-04-20
NATURAL INFRADEV PRIVATE LIMITED U45400WB2008PTC125346 Director 2009-05-06 Ongoing
NATURAL PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400WB2008PTC125347 Director 2009-05-06 Ongoing
KAVERI SUPPLY & SERVICES PVT. LTD. U51109WB1992PTC056022 Director 1999-05-31 Ongoing
SAPTARASHMI VYAPAAR PVT LTD U51109WB1995PTC072844 Director 2003-08-25 Ongoing
SWARNREKHA SUPPLIERS PRIVATE LIMITED U51109WB1997PTC084298 Director - 2009-02-23
DAYANIDHI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103536 Director - 2012-10-30
CITYWINGS VYAPAAR PRIVATE LIMITED U51109WB2005PTC104425 Director - 2012-10-30
SPANDAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104636 Director - 2012-10-30
BRIJBHUMI AGENTS PRIVATE LIMITED U51109WB2005PTC104955 Director - 2012-10-30
SKYLINK MERCHANTS PRIVATE LIMITED U51109WB2005PTC104964 Director - 2012-10-30
BLUEBIRD TIE UP PVT LTD U51109WB2005PTC106944 Director - 2012-10-17
ANUKARAN SUPPLY PVT LTD U51109WB2006PTC107285 Director - 2012-10-30
TOPTEN VYAPAAR PVT LTD U51109WB2006PTC107758 Director - 2012-10-30
STYLE MERCHANTS PVT LTD U51109WB2006PTC107759 Director - 2012-10-30
JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Director - 2012-08-29
SANJIVANI VANIJYA PVT LTD U51109WB2006PTC109958 Director - 2012-10-30
WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Additional Director - 2011-09-29
WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Director - 2012-11-16
SAWARG VANIJYA PRIVATE LIMITED U51109WB2007PTC112829 Director - 2012-10-30
PRAJAPATI DEALER PRIVATE LIMITED U51109WB2007PTC112836 Director - 2012-10-30
ALISHAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112837 Director - 2012-10-25
JALDHAM TIE UP PRIVATE LIMITED U51109WB2007PTC113790 Director - 2012-10-30
SURSARITA TIE UP PRIVATE LIMITED U51109WB2007PTC113791 Director - 2008-03-27
ROSEMERY TIE UP PRIVATE LIMITED U51109WB2007PTC113795 Director - 2012-10-30
SHIVASTHAL DEALERS PRIVATE LIMITED U51109WB2007PTC113796 Director - 2012-10-30
PREMSAGAR TIE UP PRIVATE LIMITED U51109WB2007PTC113797 Director - 2012-10-30
JAIJINENDRA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113798 Director - 2012-10-25
ARPANA TIE UP PRIVATE LIMITED U51109WB2007PTC113800 Director - 2012-10-25
PAWAN PUTRA SALES PRIVATE LIMITED U51109WB2007PTC113801 Director - 2012-10-25
ANTRATMA DEALERS PRIVATE LIMITED U51109WB2007PTC113802 Director - 2012-10-25
BRIJBHUMI TIE UP PRIVATE LIMITED U51109WB2007PTC113803 Director - 2012-10-25
EVERGREEN TRACOM PRIVATE LIMITED U51109WB2007PTC115530 Director - 2007-08-01
MAXFLOW BARTER PRIVATE LIMITED U51109WB2007PTC115531 Director - 2012-10-30
HANURANG TIE UP PRIVATE LIMITED U51109WB2007PTC115550 Director - 2012-10-30
ALISHAN TRACOM PRIVATE LIMITED U51109WB2007PTC115553 Director - 2010-03-29
GANESH TRACOM PRIVATE LIMITED U51109WB2007PTC115554 Director - 2012-10-30
SIDDHA STYLE BARTER PRIVATE LIMITED U51109WB2007PTC115556 Director - 2012-10-30
SUNSHINE BARTER PRIVATE LIMITED U51109WB2007PTC115557 Director - 2012-10-30
SWASTIK BARTER PRIVATE LIMITED U51109WB2007PTC115630 Director - 2012-10-30
JINAY MERCHANTS PRIVATE LIMITED U51109WB2007PTC115682 Director - 2012-10-30
SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2013-01-10
ARIHANT BUSINESS PVT LTD. U51228AS1994PTC004297 Director 1994-11-16 Ongoing
MATRIX SALES PVT LTD U51900WB2006PTC107464 Director - 2012-10-30
INDIVAR TRACOM PVT LTD U51900WB2006PTC107469 Director - 2012-10-30
PANGHAT SUPPLY PVT LTD U51900WB2006PTC109960 Director - 2012-10-25
TROPEX VANIJYA PVT LTD U51900WB2006PTC109961 Director - 2012-11-16
TIMCON MARKETING PRIVATE LIMITED U51909WB1997PTC083820 Director - 2009-09-01
AADHARSEELA DEALERS PRIVATE LIMITED U51909WB2011PTC158541 Director - 2012-11-16
POWER POINT TRACOM PRIVATE LIMITED U51909WB2011PTC158542 Director - 2012-11-16
AADHARSEELA TIE UP PRIVATE LIMITED U51909WB2011PTC158544 Director - 2012-11-16
POWER POINT TIE UP PRIVATE LIMITED U51909WB2011PTC158545 Director - 2012-11-16
POWER POINT DEALERS PRIVATE LIMITED U51909WB2011PTC158546 Director - 2012-11-16
FAIRPLAN TRACOM PRIVATE LIMITED U51909WB2011PTC160461 Director - 2012-10-30
FAIRPLAN BARTER PRIVATE LIMITED U51909WB2011PTC160463 Director - 2012-10-30
GUIDE BARTER PRIVATE LIMITED U51909WB2011PTC160464 Director - 2012-10-30
GUIDE VINIMAY PRIVATE LIMITED U51909WB2011PTC160465 Director - 2012-10-30
GUIDE TRACOM PRIVATE LIMITED U51909WB2011PTC160468 Director - 2012-10-30
GURUKUL DEALTRADE PRIVATE LIMITED U51909WB2011PTC160469 Director - 2012-10-30
NOVEL RETAIL PRIVATE LIMITED U51909WB2011PTC160470 Director - 2012-10-30
NOVELTY DEALTRADE PRIVATE LIMITED U51909WB2011PTC160471 Director - 2012-10-30
PERMANENT TIE UP PRIVATE LIMITED U51909WB2011PTC160472 Director - 2012-10-30
PERMANENT VINIMAY PRIVATE LIMITED U51909WB2011PTC160473 Director - 2012-10-30
PERMANENT DEALTRADE PRIVATE LIMITED U51909WB2011PTC160475 Director - 2012-10-30
INGATE BARTER PRIVATE LIMITED U51909WB2011PTC160526 Director - 2012-10-30
PRANTIK MERCHANTS PRIVATE LIMITED U51909WB2011PTC163692 Director - 2012-10-26
PISCES VINIMAY PRIVATE LIMITED U51909WB2011PTC163693 Director - 2012-10-26
RATIO MERCHANTS PRIVATE LIMITED U51909WB2011PTC163694 Director - 2012-10-26
BLUEROSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC163695 Director - 2012-10-26
VIRTUAL TRACOM PRIVATE LIMITED U51909WB2011PTC163696 Director - 2012-10-26
VEDIK MERCHANTS PRIVATE LIMITED U51909WB2011PTC163697 Director - 2012-10-26
TIMELESS TIE UP PRIVATE LIMITED U51909WB2011PTC163698 Director - 2012-10-26
VOSTRO TIE UP PRIVATE LIMITED U51909WB2011PTC163699 Director - 2012-10-26
VULCAN SALES PRIVATE LIMITED U51909WB2011PTC163700 Director - 2012-10-26
SYMPATHY TIE UP PRIVATE LIMITED U51909WB2011PTC163701 Director - 2012-10-26
REASONABLE TIE UP PRIVATE LIMITED U51909WB2011PTC163702 Director - 2012-10-26
SAFEWAY MERCHANTS PRIVATE LIMITED U51909WB2011PTC163703 Director - 2012-10-26
PANTHEON TIE UP PRIVATE LIMITED U51909WB2011PTC163957 Director - 2012-10-30
PISCES TIE UP PRIVATE LIMITED U51909WB2011PTC163958 Director - 2012-11-26
FASTMORE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163961 Director - 2012-10-30
BLUESTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC163962 Director - 2014-03-26
FASTMORE TIE UP PRIVATE LIMITED U51909WB2011PTC163964 Director - 2012-10-30
BEATLE TIE UP PRIVATE LIMITED U51909WB2011PTC165883 Director - 2014-03-31
GENUINE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165884 Director - 2014-03-31
INSTYLE COMMODEAL PRIVATE LIMITED U51909WB2011PTC165885 Director - 2014-03-31
INSTYLE TIE UP PRIVATE LIMITED U51909WB2011PTC165887 Director - 2014-03-31
PADENT BARTER PRIVATE LIMITED U51909WB2011PTC165888 Director - 2014-03-31
MULTIFOLD TIE UP PRIVATE LIMITED U51909WB2011PTC165896 Director - 2014-03-31
REBATE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165899 Director - 2014-03-31
RECOUP SALES PRIVATE LIMITED U51909WB2011PTC165916 Director - 2014-03-31
RECOVER TIE UP PRIVATE LIMITED U51909WB2011PTC165918 Director - 2014-03-31
RECOVER VINIMAY PRIVATE LIMITED U51909WB2011PTC165919 Director - 2014-03-31
REGAIN SALES PRIVATE LIMITED U51909WB2011PTC165921 Director - 2014-03-31
REGARD TIE UP PRIVATE LIMITED U51909WB2011PTC165925 Director - 2014-03-31
REGARD VINIMAY PRIVATE LIMITED U51909WB2011PTC165928 Director - 2014-03-31
ROSEMOUNT TIE UP PRIVATE LIMITED U51909WB2011PTC165929 Director - 2014-03-31
UNIMARK TIE UP PRIVATE LIMITED U51909WB2011PTC165930 Director - 2014-03-31
REGAIN VINIMAY PRIVATE LIMITED U51909WB2011PTC166037 Director - 2014-03-31
BRIM TIE UP PRIVATE LIMITED U51909WB2011PTC166116 Director - 2012-10-31
BRIM VINIMAY PRIVATE LIMITED U51909WB2011PTC166117 Director - 2012-10-31
BRISK SALES PRIVATE LIMITED U51909WB2011PTC166118 Director - 2012-10-31
BRISK VINIMAY PRIVATE LIMITED U51909WB2011PTC166123 Director - 2012-10-31
BROAD TIE UP PRIVATE LIMITED U51909WB2011PTC166124 Director - 2012-11-29
TOKEN VINIMAY PRIVATE LIMITED U51909WB2011PTC166134 Director - 2014-03-31
SPECIFIC VINIMAY PRIVATE LIMITED U51909WB2011PTC166138 Director - 2014-03-31
RESUME MERCHANTS PRIVATE LIMITED U51909WB2011PTC166143 Director - 2014-03-31
TOKEN TIE UP PRIVATE LIMITED U51909WB2011PTC166144 Director - 2014-03-31
SQUARE TIE UP PRIVATE LIMITED U51909WB2011PTC166146 Director - 2012-11-26
SQUARE VINIMAY PRIVATE LIMITED U51909WB2011PTC166147 Director - 2014-03-31
SPECIAL VINIMAY PRIVATE LIMITED U51909WB2011PTC166148 Director - 2014-03-31
SPECIAL TIE UP PRIVATE LIMITED U51909WB2011PTC166149 Director - 2014-03-31
SPECIFIC TIE UP PRIVATE LIMITED U51909WB2011PTC166150 Director - 2014-03-31
MANGALGOURI SALES PRIVATE LIMITED U51909WB2011PTC168861 Director - 2014-03-31
SNEHSIL SALES PRIVATE LIMITED U51909WB2011PTC168862 Director - 2016-01-25
MANGALGOURI TRACOM PRIVATE LIMITED U51909WB2011PTC168863 Director - 2012-10-31
SNEHSIL TIE UP PRIVATE LIMITED U51909WB2011PTC168864 Director - 2012-10-31
SNEHSIL TRACOM PRIVATE LIMITED U51909WB2011PTC168988 Director - 2012-10-31
JHILMIL SALES PRIVATE LIMITED U52100WB2007PTC116486 Director - 2012-10-30
SIDDHA CAPITALS LIMITED U65929WB2017PLC223535 Director 2017-11-20 Ongoing
PILOTIS CAPITAL MANAGEMENT PRIVATE LIMITED U67200WB2005PTC104662 Director - 2014-02-28
SIDDHAPRIME ESTATES PRIVATE LIMITED U70100KA2012PTC065484 Additional Director - 2016-09-30
SIDDHAPRIME ESTATES PRIVATE LIMITED U70100KA2012PTC065484 Director - 2021-03-15
SIDDHA HOUSING PRIVATE LIMITED U70101WB1997PTC085591 Director - 2014-02-28
SIDDHA INFRA PROJECTS PRIVATE LIMITED U70101WB1997PTC085605 Director 1997-09-30 Ongoing
SIDDHA PROJECTS PRIVATE LIMITED U70101WB1998PTC086423 Director 2000-09-19 Ongoing
ADYA NIRMAN PRIVATE LIMITED U70101WB2004PTC098355 Director - 2007-04-02
ELEGANT NIRMAN PRIVATE LIMITED U70101WB2005PTC103534 Director - 2012-10-30
GREENTOP NIRMAN PRIVATE LIMITED U70101WB2005PTC103535 Director - 2012-10-30
RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Director - 2012-01-10
NATURAL NIRMAN PRIVATE LIMITED U70101WB2007PTC117481 Director - 2014-02-28
POWER POINT BUILDCON PRIVATE LIMITED U70102WB2011PTC158568 Director - 2012-11-16
EVERNEW INFRACON PRIVATE LIMITED U70102WB2013PTC191009 Director 2016-04-15 Ongoing
EVERNEW INFRACON PRIVATE LIMITED U70102WB2013PTC191009 Director - 2016-03-31
SIDDHA MIDCITY PRIVATE LIMITED U70102WB2015PTC205646 Director - 2018-02-20
SIDDHA ENCLAVE PRIVATE LIMITED U70109WB2007PTC119267 Director 2007-10-05 Ongoing
PARAMOUNT TREXIM PRIVATE LIMITED U70109WB2011PTC158547 Director - 2012-11-16
SUN VIEW INFRACON PRIVATE LIMITED U70109WB2011PTC158564 Director - 2012-11-16
AADHARSEELA TOWER PRIVATE LIMITED U70109WB2011PTC158569 Director - 2012-10-31
POWER POINT REALITY PRIVATE LIMITED U70109WB2011PTC158587 Director - 2012-11-16
POPSTAR CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC170072 Director - 2014-03-31
JOGRAJ NIWAS PRIVATE LIMITED U70109WB2011PTC170074 Director - 2014-03-31
RECAST INFRACON PRIVATE LIMITED U70109WB2011PTC170075 Director - 2014-03-31
RECAST PROPERTIES PRIVATE LIMITED U70109WB2011PTC170076 Director - 2014-03-31
VOSTRO CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC170084 Director - 2014-03-31
SEAVIEW PROMOTERS PRIVATE LIMITED U70109WB2011PTC170088 Director - 2012-11-26
POPSTAR INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC170090 Director - 2012-10-31
CROSSWAY PROMOTERS PRIVATE LIMITED U70109WB2011PTC170093 Director - 2012-10-31
RECAST REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170095 Director - 2014-03-31
WONDERFUL CONCLAVE PRIVATE LIMITED U70200WB2017PTC218952 Additional Director - 2021-11-30
WONDERFUL CONCLAVE PRIVATE LIMITED U70200WB2017PTC218952 Director 2021-11-30 Ongoing
SURSARITA ADVISORY SERVICES PVT LTD U74140WB2006PTC107613 Director - 2012-08-29
PREMSAGAR ADVISORY SERVICES PVT LTD U74140WB2006PTC107636 Director - 2012-08-29
KAMYABI CONSULTANTS PVT LTD U74140WB2006PTC107640 Director - 2012-08-29
SURSARITA CONSULTANTS PVT LTD U74140WB2006PTC107643 Director - 2012-08-29
CREDAI WEST BENGAL U85300WB2019NPL235003 Director - 2021-02-23
SIDDHA XANADU MAINTENANCE SERVICES U93000WB2012NPL184726 Director 2012-08-16 Ongoing
Other Directorships of NANDU KISHINCHAND BELANI
Company Name CIN Designation Appointment Date Cessation
BELANI REALCON LLP AAB-2045 Designated Partner 2012-11-06 Ongoing
MERLIN BELANI DEVELOPERS LLP AAB-4095 Designated Partner - 2013-05-14
MILLENNI DEVCON LLP AAB-8712 Designated Partner - 2020-01-06
ANTRIX HOUSING LLP AAC-5004 Designated Partner - 2017-07-25
BELANI NPR HOUSING LLP AAD-0306 Designated Partner - 2018-03-13
BELMONT TOWERS LLP AAF-5474 Designated Partner 2018-11-10 Ongoing
MILLENNI INFRACON LLP AAF-5475 Designated Partner - 2019-02-02
ANUBHAV INFRACON LLP AAF-5476 Designated Partner 2016-01-22 Ongoing
BELMONT PROJECTS LLP AAF-5477 Designated Partner 2016-01-22 Ongoing
ANUBHAV HEIGHTS LLP AAF-5761 Designated Partner 2016-01-28 Ongoing
GAURAV INTERNATIONAL LLP AAH-7695 Designated Partner 2016-11-08 Ongoing
BELANI NPR PROJECTS LLP AAU-7038 Designated Partner 2020-11-13 Ongoing
TERRAM GEOSYNTHETICS PRIVATE LIMITED. U36900GJ2008PTC053659 Additional Director - 2018-09-29
TERRAM GEOSYNTHETICS PRIVATE LIMITED. U36900GJ2008PTC053659 Director - 2015-03-23
PRUDENTIAL REALCON PRIVATE LIMITED U45200WB2011PTC167144 Director 2011-09-03 Ongoing
BELMONT REALTY PRIVATE LIMITED U45201GJ2011PTC065078 Director - 2015-02-26
CALCUTTA TOWERS PVT LTD U45201WB1974PTC029693 Director - 2015-02-25
ACROPOLIS PROPERTIES PRIVATE LIMITED U45201WB2002PTC095280 Director - 2008-03-15
BELANI PROJECTS LIMITED U45201WB2003PLC096400 Director 2003-06-16 Ongoing
BELANI REALTY LIMITED U45201WB2005PLC105018 Director 2005-08-30 Ongoing
RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Director 2010-04-28 Ongoing
RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Director - 2007-12-13
BELANI CUBATIC PROPERTIES PRIVATE LIMITED U45205KA2015PTC081677 Director - 2017-10-06
C R CONSTRUCTION PVT LTD U45209WB1960PTC024811 Director 1982-06-29 Ongoing
B V M ESTATES PVT LTD U45400WB1982PTC035588 Director 1982-12-24 Ongoing
HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director 2002-06-10 Ongoing
BELMONT PROJECTS PRIVATE LIMITED U45400WB2011PTC157526 Director 2011-01-18 Ongoing
BELMONT REALCON PRIVATE LIMITED U45400WB2012PTC182476 Director - 2019-01-25
BBT ELEVATED ROAD PRIVATE LIMITED U45400WB2014PTC200347 Additional Director - 2015-09-30
BBT ELEVATED ROAD PRIVATE LIMITED U45400WB2014PTC200347 Director 2015-09-30 Ongoing
GAURAV INTERNATIONAL PVT LTD U51109WB1995PTC075900 Director - 2016-11-07
WOODBURN ESTATE PRIVATE LIMITED U51109WB2005PTC106483 Director - 2015-03-06
GAURAV LEDERWAREN PVT LTD U51216WB1992PTC055301 Director 1992-04-28 Ongoing
KARAN COMMERCIAL LTD U51909WB1981PLC033364 Director 1989-08-28 Ongoing
MILLENNI ARCADE PRIVATE LIMITED U52339WB2000PTC092484 Director 2000-10-03 Ongoing
INDUS LEISURE & AMUSEMENTS PRIVATE LIMITED U55101WB1992PTC054615 Director 1992-03-04 Ongoing
SWAIKA ENTERPRISES PVT LTD U67120MP1984PTC002568 Director 2003-09-28 Ongoing
CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director 1999-06-18 Ongoing
URBANUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70100WB2007PTC121171 Director 2007-12-24 Ongoing
HIMALAY PROMOTERS PVT LTD U70101WB1979PTC032292 Director - 2015-02-25
ANUBHAV PROPERTIES & AGENICES PVT LTD U70101WB1984PTC037951 Director 1984-09-15 Ongoing
EAST END TOWERS PVT LTD U70101WB1987PTC042531 Director - 2015-02-09
RAMESWARA DEVELOPERS PVT LTD U70101WB1989PTC045945 Director - 2010-06-15
SOUTH CITY PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB1991PTC052921 Director - 2009-08-14
BELANI HOUSING DEVELOPMENT LIMITED U70101WB1998PLC087440 Director 1998-07-02 Ongoing
BENGAL UNITED CREDIT BELANI HOUSING LIMITED U70101WB2003PLC097408 Managing Director 2003-12-11 Ongoing
HORIZON ESTATES PRIVATE LIMITED U70101WB2005PTC106477 Director - 2015-03-06
WOODBURN PLAZA PRIVATE LIMITED U70101WB2005PTC106479 Director 2024-04-18 Ongoing
WOODBURN PLAZA PRIVATE LIMITED U70101WB2005PTC106479 Director - 2015-02-25
HORIZON PLAZA PRIVATE LIMITED U70101WB2005PTC106482 Director - 2015-03-06
RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Director 2007-10-25 Ongoing
TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director - 2019-07-01
ANUBHAV REALCON PRIVATE LIMITED U70102WB2013PTC195555 Director - 2015-02-25
MILLENNI REALCON PRIVATE LIMITED U70102WB2013PTC195561 Director - 2015-02-25
ANUBHAV HEIGHTS PRIVATE LIMITED U70102WB2013PTC195562 Director - 2015-02-25
ANUBHAV INFRACON PRIVATE LIMITED U70102WB2013PTC195563 Director - 2015-02-25
MILLENNI CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195564 Director - 2015-02-25
MILLENNI INFRACON PRIVATE LIMITED U70102WB2013PTC195629 Director - 2015-02-25
BELMONT DEVCON PRIVATE LIMITED U70102WB2013PTC195647 Director 2014-01-10 Ongoing
ANVITA PROPERTIES PVT LTD U70109WB1985PTC038356 Director - 2015-02-25
DHEERAJ PROPERTIES PVT LTD U70109WB1985PTC038806 Director - 2015-02-09
INDUS DEVELOPERS PVT LTD U70109WB1987PTC042591 Director - 2015-02-09
INDUS ESTATES PVT LTD U70109WB1992PTC054616 Director - 2015-03-07
RIVERSIDE AFFORDABLE HOUSING PROJECTS PRIVATE LIMITED U70109WB2019PTC234666 Director 2019-11-08 Ongoing
CRS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2021PTC249066 Director 2021-10-23 Ongoing
INDUS PROMOTERS PVT LTD U70200WB1996PTC079442 Director - 2015-03-07
CRS RETAIL DEVELOPERS PRIVATE LIMITED U70200WB2017PTC219181 Director 2017-02-06 Ongoing
NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Additional Director - 2010-09-18
NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2015-01-22
CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2019-11-28 Ongoing
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director 2023-06-12 Ongoing
WOODS OAK RESIDENTS' ASSOCIATION U93000WB2010NPL148698 Director - 2013-09-21
WOODS MAPLE RESIDENTS' ASSOCIATION U93000WB2010NPL148701 Director - 2014-06-13
WOODS BIRCH HAZEL RESIDENTS' ASSOCIATION U93000WB2010NPL148703 Director - 2013-03-24
Other Directorships of SANJAY SARAF
Company Name CIN Designation Appointment Date Cessation
KARUNAMAYEE VYAPAAR LLP AAP-4363 Designated Partner 2019-05-27 Ongoing
CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
BASANTIPUR TEA CO PVT LTD U01132WB1964PTC026165 Director - 2011-03-22
SARAF REAL ESTATES LTD U26942WB1991PLC052598 Director 1995-02-04 Ongoing
CROWN APARTMENTS PVT LTD U45201WB1993PTC057473 Director - 2019-06-11
DAFFODIL PROJECTS PRIVATE LIMITED U45201WB2002PTC094710 Managing Director 2002-06-03 Ongoing
ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director - 2011-11-21
KARUNAMAYEE VYAPAAR PVT LTD U51109WB2006PTC108454 Director - 2019-05-26
AMBITION VINTRADE PRIVATE LIMITED U51109WB2008PTC122778 Director 2008-03-11 Ongoing
SNOW WHITE ENTERPRISES PRIVATE LIMITED U51900WB2001PTC093329 Director - 2011-08-11
VARDHMAN ENCLAVE PRIVATE LIMITED U51900WB2008PTC130671 Director - 2014-06-16
DUNGERJI FINANCIAL MANAGEMENT PVT. LTD. U65910WB1994PTC061329 Director 2000-02-25 Ongoing
EVERITE INVESTMENT INDIA PVT LTD U65993WB1988PTC044574 Director 1993-11-26 Ongoing
M. S. FINVEST PVT. LTD. U65993WB1995PTC069028 Director - 2014-06-27
DUNGERJI PROJECTS PVT LTD U70101WB1983PTC036575 Director 1984-04-09 Ongoing
BLACKSTONE BUILDERS PVT LTD U70102WB1989PTC046066 Director 1989-01-25 Ongoing
SRI GANESH PROPERTIES PVT LTD U70109WB1948PTC016219 Director 2000-08-30 Ongoing
MULTIPLE CONCRETE PRIVATE LIMITED U70109WB1995PTC074692 Director - 2010-01-09
BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Director - 2007-11-01
BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Managing Director 2007-11-01 Ongoing
SHUSAN ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093293 Director - 2014-06-27
WHITE STONE ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093304 Director 2001-06-25 Ongoing
AYUSH ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093314 Director - 2011-11-21
DAFFODIL PROMOTERS PRIVATE LIMITED U70109WB2010PTC140796 Director 2010-01-08 Ongoing
DAFFODIL INFRA HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2010PTC140797 Director 2010-01-08 Ongoing
MOON STONE ENTERPRISES PRIVATE LIMITED U70200WB2001PTC093434 Director 2002-04-18 Ongoing
CYGNUS JOURNALISM PRIVATE LIMITED U74999WB2004PTC100762 Additional Director - 2014-06-11
DAFFODIL DIAGNOSTIC PRIVATE LIMITED U74999WB2011PTC161536 Additional Director - 2014-09-26
DAFFODIL DIAGNOSTIC PRIVATE LIMITED U74999WB2011PTC161536 Director 2014-09-26 Ongoing
DAFFODIL DIAGNOSTIC PRIVATE LIMITED U74999WB2011PTC161536 Director - 2012-03-10
HEALTH PHARMACY PRIVATE LIMITED U74999WB2012PTC173725 Director - 2012-03-10
DAFFODIL MEALS PRIVATE LIMITED U93000WB2013PTC193114 Director 2013-05-10 Ongoing
Other Directorships of RAHUL SARAF
Company Name CIN Designation Appointment Date Cessation
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2011-09-28
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2014-11-13
EXOTIC PLANTATION PRIVATE LIMITED U01111WB1997PTC218208 Director - 2008-09-05
SOUTH-WEST PLANTATION PRIVATE LIMITED U01121OR1997PTC004794 Director - 2008-09-05
SILVER PLANTATION PRIVATE LIMITED U15134WB1996PTC218222 Director - 2008-09-05
TITANIUM MINERAL PRODUCTS LIMITED U24222WB1998PLC176323 Additional Director - 2013-09-30
TITANIUM MINERAL PRODUCTS LIMITED U24222WB1998PLC176323 Director 2013-09-30 Ongoing
TITANIUM MINERAL PRODUCTS LIMITED U24222WB1998PLC176323 Director - 2013-01-18
HIND CERAMICS PVT. LTD U26914WB1955PTC022220 Director 2001-12-18 Ongoing
SARAF AGENCIES PRIVATE LIMITED U27109WB1965PTC026509 Director 2012-12-31 Ongoing
SARAF AGENCIES PRIVATE LIMITED U27109WB1965PTC026509 Director - 2009-04-01
SARAF AGENCIES PRIVATE LIMITED U27109WB1965PTC026509 Managing Director - 2012-12-31
ALFA ALUMINIUM PVT LTD U27203WB1989PTC046081 Director - 2011-04-12
TITANIUM PRODUCTS PRIVATE LIMITED U27205OR2008PTC009895 Director 2008-03-27 Ongoing
FORUM INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC112724 Director 2007-01-24 Ongoing
AGRE PROPERTIES & SERVICES LIMITED U45201MH2008PLC179913 Director 2010-10-16 Ongoing
FORUM SHOPPING CENTRES PRIVATE LIMITED U45201WB2006PTC107405 Director - 2015-03-02
TECHNOPOLIS INFRASTRUCTURE PVT LTD U45201WB2006PTC107409 Director 2006-01-19 Ongoing
H J PROPERTIES PVT LTD U45202WB1981PTC033681 Director - 2015-03-02
FORUM HOMES PRIVATE LIMITED U45209MH2012PTC238240 Director 2012-11-23 Ongoing
FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Director - 2007-11-21
FORUM RETAIL PRIVATE LIMITED U45400WB2007PTC114916 Director 2007-03-30 Ongoing
FORUM VENTURES PRIVATE LIMITED U45400WB2007PTC116830 Director 2007-06-27 Ongoing
FORUM BUILDERS PRIVATE LIMITED U45400WB2008PTC122813 Director - 2008-07-01
FORUM REALTORS PRIVATE LIMITED U45400WB2008PTC122832 Director - 2015-03-02
SAADHIKA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC123386 Director - 2015-03-02
FORUM RIVIERA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124817 Director 2008-04-08 Ongoing
JHUNJHUNWALA COMMERCIAL PRIVATE LIMITED U51109MH1985PTC185222 Director - 2007-09-12
FORUM SHOPPING MALL PRIVATE LIMITED U51109WB1984PTC037271 Director 2002-12-27 Ongoing
FORUM PROPERTIES HOLDINGS PRIVATE LIMITED U51909WB2008PTC123577 Director - 2018-03-21
VIDYUT ELECTRICALS & ELECTRONICS PRIVATE LIMITED U52335WB2002PTC095092 Director - 2008-03-14
ADITYAPUR CITY CENTRE HOTEL PRIVATE LIMITED U55101WB2007PTC116832 Director - 2015-03-02
HEILGERS DEVELOPMENT & CONSTRUCTION CO. PVT. LTD. U65993WB1984PTC037337 Director 2001-10-01 Ongoing
URBANUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70100WB2007PTC121171 Director 2010-01-21 Ongoing
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2018-08-31
FORUM PROJECTS PRIVATE LIMITED U70109WB1981PTC033872 Director - 2018-04-02
FORUM PROJECTS PRIVATE LIMITED U70109WB1981PTC033872 Managing Director 2018-04-02 Ongoing
FORUM PROJECTS PRIVATE LIMITED U70109WB1981PTC033872 Managing Director - 2018-03-21
MULTIPLE TOWERS PVT.LTD. U70109WB1995PTC075176 Director - 2008-06-13
FORUM REALTY PRIVATE LIMITED U70109WB2008PTC125171 Director 2008-04-24 Ongoing
BENGAL FORUM HOUSING DEVELOPMENT LIMITED U70109WB2011PLC157001 Director 2011-01-11 Ongoing
FAMILY PORTFOLIO MANAGEMENT PRIVATE LIMITED U74110WB2008PTC123432 Director - 2015-03-02
SARAF SERVICES PRIVATE LIMITED U74140WB1987PTC096605 Director 2004-07-20 Ongoing
SKS ASSET RECONSTRUCTION PRIVATE LIMITED U74900WB2013PTC198272 Director - 2018-06-29
PRACTICE DESIGN PRIVATE LIMITED U74999MH2012PTC232401 Director 2012-06-19 Ongoing
HEILGERS PRIVATE LIMITED U74999WB1928PTC006224 Director - 2008-05-14
FORUM PROJECT HOLDINGS PRIVATE LIMITED U80221WB1987PTC043014 Director 2018-04-02 Ongoing
FORUM PROJECT HOLDINGS PRIVATE LIMITED U80221WB1987PTC043014 Director - 2018-03-21
FORUM ATMOSPHERE FLAT OWNER'S ASSOCIATION U81210WB2023NPL261738 Director 2023-05-06 Ongoing
ADITYAPUR CITY CENTRE HOSPITAL PRIVATE LIMITED U85100WB2007PTC121093 Additional Director - 2010-08-30
ADITYAPUR CITY CENTRE HOSPITAL PRIVATE LIMITED U85100WB2007PTC121093 Director - 2008-07-10
FORUM MALL MANAGEMENT SERVICES PRIVATE LIMITED U90002WB2002PTC095094 Director - 2015-03-02
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2020-11-25
Other Directorships of APURVA SALARPURIA
Company Name CIN Designation Appointment Date Cessation
- 2022-08-04
SALARPURIA SIMPLEX DWELLINGS LLP AAA-1780 Designated Partner 2010-07-12 Ongoing
KRISHNAKRIPA HOUSING COMPLEX LLP AAA-3278 Designated Partner 2011-01-03 Ongoing
BELVEDERE FOODWORKS LLP. AAA-9317 Designated Partner 2012-05-22 Ongoing
SALARPURIA SIGNUM COMPLEX LLP AAB-1566 Designated Partner 2012-10-09 Ongoing
SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner 2012-11-22 Ongoing
SALARPURIA SATTVA REALTY LLP AAC-5581 Designated Partner 2014-08-07 Ongoing
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2016-03-18 Ongoing
SALARPURIA PRIMARC PROJECTS LLP AAF-5876 Designated Partner 2020-02-04 Ongoing
NEELANCHAL LIFESTYLE DWELLING LLP AAG-1414 Designated Partner 2022-01-22 Ongoing
SALARPURIA COMMOTRADE LLP AAH-6037 Designated Partner 2016-10-14 Ongoing
AKROOR PROPERTIES LLP AAI-9672 Designated Partner 2023-11-14 Ongoing
SS & AR DEVELOPERS LLP AAL-1465 Designated Partner 2017-11-15 Ongoing
SALARPURIA EDEN DWELLINGS LLP AAO-0912 Designated Partner 2019-01-21 Ongoing
LAKSHMI ASSET AND LAND LLP AAU-8298 Designated Partner 2023-08-01 Ongoing
PS VINAYAK HEIGHTS LLP AAX-3696 Partner 2023-09-27 Ongoing
PS VINAYAK HEIGHTS LLP AAX-3696 Partner - 2022-03-21
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-06-27
CONFLUENCE CONDO LLP AAY-7648 Designated Partner 2022-02-17 Ongoing
CONFLUENCE CONDO LLP AAY-7648 Designated Partner - 2022-02-16
SALARPURIA IMAGINE BUILDERS LLP ACC-7261 Designated Partner 2023-08-29 Ongoing
EASUN CAPITAL MARKETS LTD L51109WB1982PLC034938 Additional Director - 2008-09-18
EASUN CAPITAL MARKETS LTD L51109WB1982PLC034938 Director 2008-09-18 Ongoing
MANDYA FINANCE COMPANY LTD L51909WB1981PLC034018 Additional Director - 2008-09-26
MANDYA FINANCE COMPANY LTD L51909WB1981PLC034018 Director 2008-09-26 Ongoing
SPRING LEAF RETAIL PRIVATE LIMITED U05190KA2004PTC034678 Additional Director - 2006-09-30
SPRING LEAF RETAIL PRIVATE LIMITED U05190KA2004PTC034678 Director - 2018-03-19
STUDIO MODA FABRICS PRIVATE LIMITED U17120WB2009PTC134480 Director - 2015-03-31
NATURAL CLOTHINGS PRIVATE LIMITED U20299WB2005PTC104269 Director - 2015-03-30
SOMU PROPERTIES PRIVATE LIMITED U45101KA1995PTC017550 Director - 2010-04-15
MINDCOMP TECH PARK PRIVATE LIMITED U45200KA2006PTC040681 Director - 2015-03-31
ARTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC146419 Director - 2015-03-16
GOLDENHEART REALTORS PRIVATE LIMITED U45200WB2006PTC111453 Director - 2009-12-17
SANKHYA REALTORS PRIVATE LIMITED U45200WB2006PTC111454 Director - 2015-03-31
DEBONAIR REALTORS PRIVATE LIMITED U45200WB2006PTC111912 Director - 2015-03-31
CANDID BUILDERS PRIVATE LIMITED U45200WB2006PTC111913 Director - 2015-03-31
SALARPURIA INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200WB2006PTC112225 Director - 2015-03-30
VISHNUCHAKRA REALTORS PRIVATE LIMITED U45200WB2007PTC112461 Director - 2015-03-31
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2022-03-16
DWELL BUILDCON PRIVATE LIMITED U45200WB2007PTC112857 Director - 2014-10-30
SHIVAKRIPA REALTORS PRIVATE LIMITED U45200WB2007PTC113180 Director - 2014-10-30
IMPRESSIVE REALTORS PRIVATE LIMITED U45200WB2007PTC113556 Director - 2014-07-10
VENKATESH GRIHA NIRMAN PRIVATE LIMITED U45201CT2004PTC002065 Director - 2009-05-19
SURUCHI PROPERTIES PRIVATE LIMITED U45201KA2003PTC064723 Director - 2011-01-19
H G C BUILDERS PVT LTD U45201WB1982PTC034519 Director 2010-12-28 Ongoing
SALARPURIA MANAGEMENT PRIVATE LIMITED U45201WB1998PTC150235 Director 2006-08-25 Ongoing
SALARPURIA GRIHA NIRMAN PRIVATE LIMITED U45201WB2000PTC092649 Director 2006-08-25 Ongoing
SALARPURIA HOUSING PRIVATE LIMITED U45201WB2001PTC092918 Director - 2015-03-28
SUBHAM PROPERTIES PRIVATE LIMITED U45201WB2003PTC097315 Director - 2015-03-31
BLUE HEAVEN GRIHA NIRMAN PRIVATE LIMITED U45201WB2003PTC097332 Director - 2015-03-31
OPENAIR PROPERTIES PRIVATE LIMITED U45201WB2004PTC097744 Director - 2015-03-31
SATERN GRIHA NIRMAN PRIVATE LIMITED U45201WB2004PTC098027 Director - 2015-03-28
REAL GRIHA NIRMAN PRIVATE LIMITED U45201WB2004PTC100346 Director - 2015-03-31
MAHISHMARDINI GRIHA NIRMAN PRIVATE LIMITED U45201WB2004PTC100882 Director - 2015-03-31
SHUBHACHANDI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC101058 Director - 2015-03-31
MONOTYPE GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC101060 Director - 2015-03-30
SATTVA HORIZON PRIVATE LIMITED U45201WB2005PTC101061 Director - 2015-03-31
RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director 2012-04-07 Ongoing
VAISHNODEVI REALTORS PRIVATE LIMITED U45201WB2005PTC102968 Director - 2015-03-31
DHUMABOTI GRIHA NIRMAN PRIVATE LIMITED U45202WB2002PTC094286 Director - 2015-03-31
PETUNIA REALTORS PRIVATE LIMITED U45203WB2006PTC111421 Director - 2014-10-30
WELLGROWTH GRIHA NIRMAN PRIVATE LIMITED U45209WB2004PTC097745 Director - 2017-10-31
SALARPURIA HOMES PRIVATE LIMITED U45209WB2004PTC097746 Director - 2015-03-30
PLUTO REALTORS PRIVATE LIMITED U45209WB2006PTC111452 Director - 2015-03-30
SALARPURIA HI-RISE PRIVATE LIMITED U45209WB2007PTC120756 Director - 2015-03-30
NEELANCHAL INFRATECH PRIVATE LIMITED U45400KA2010PTC056109 Director - 2015-03-27
VEDANT GRIHA NIRMAN PRIVATE LIMITED U45400WB2001PTC093334 Director - 2015-03-30
SUTLEJ REALTORS PVT. LTD. U45400WB2005PTC106191 Director - 2015-03-31
SHATADRU REALTORS PVT LTD U45400WB2005PTC106192 Director - 2015-03-31
IRAVATI REALTORS PVT LTD U45400WB2005PTC106194 Director - 2015-03-31
VAJRA GRIHA NIRMAN PVT LTD U45400WB2006PTC107749 Director - 2015-03-31
SAVITRIMATA REALTORS PVT LTD U45400WB2006PTC108572 Director 2006-03-16 Ongoing
SILVIA REALTORS PVT LTD U45400WB2006PTC109680 Director - 2015-03-31
CHRISTMAS REALTORS PRIVATE LIMITED U45400WB2007PTC114847 Director - 2015-03-26
KRISHNACHURA REALTORS PRIVATE LIMITED U45400WB2007PTC114968 Director - 2014-10-31
IMPROVED REALTORS PRIVATE LIMITED U45400WB2007PTC115153 Director - 2015-03-28
BENGAL SALARPURIA EDEN INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45400WB2007PTC115974 Director 2008-03-07 Ongoing
CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Additional Director - 2018-09-29
CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director 2018-09-29 Ongoing
SALARPURIA SIMPLEX REALTY VENTURES PRIVATE LIMITED U45400WB2007PTC120486 Director - 2015-03-31
PANCHAKEDAR REALTORS PRIVATE LIMITED U45400WB2008PTC121483 Director 2008-03-17 Ongoing
MADMAHESHWAR REALTORS PRIVATE LIMITED U45400WB2008PTC121484 Director 2008-03-17 Ongoing
TRAILOKYASUNDAR REALTORS PRIVATE LIMITED U45400WB2008PTC121486 Director - 2014-10-30
KALPESHWAR REALTORS PRIVATE LIMITED U45400WB2008PTC122018 Director - 2015-03-31
CHITRACHAL REALTORS PRIVATE LIMITED U45400WB2008PTC122069 Director - 2014-10-31
RUDRANATH REALTORS PRIVATE LIMITED U45400WB2008PTC123287 Director - 2015-03-31
TUNGANATH REALTORS PRIVATE LIMITED U45400WB2008PTC124406 Director - 2015-03-31
ANGARIK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179387 Director - 2015-03-17
ARUNABH CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179444 Director - 2015-03-17
CRABLE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179452 Director - 2015-03-17
PRISM DEALTRADE PRIVATE LIMITED U51101WB2010PTC141453 Director - 2015-03-25
COMPARE VYAPAAR PRIVATE LIMITED U51109WB2005PTC103599 Director - 2015-03-16
FALCON TIE-UP PRIVATE LIMITED U51109WB2005PTC104638 Director - 2015-03-31
UNNATI SUPPLIERS PVT LTD U51109WB2006PTC109080 Director - 2014-06-18
BRIJWASI SUPPLIERS PVT LTD U51109WB2006PTC109088 Director - 2014-06-18
SHIVGANGA VANIJYA PVT LTD U51109WB2006PTC109435 Director - 2014-06-18
SADBHAWNA DEALERS PVT LTD U51109WB2006PTC109437 Director - 2014-06-17
SAHANSIL TRADLINK PVT LTD U51109WB2006PTC109440 Director - 2014-06-17
SALARPURIA PROPERTIES PVT LTD U51399WB1983PTC035768 Director 2012-08-31 Ongoing
SALARPURIA PROPERTIES PVT LTD U51399WB1983PTC035768 Director - 2011-08-01
SALARPURIA PROPERTIES PVT LTD U51399WB1983PTC035768 Managing Director - 2012-08-31
PAGODA REALTORS PRIVATE LIMITED U51909KA2007PTC096861 Director - 2014-08-30
YASHODANANDAN PROPERTIES PRIVATE LIMITED U51909WB2008PTC124405 Director - 2014-10-31
REGAL VINTRADE PRIVATE LIMITED U51909WB2010PTC141454 Director - 2015-03-27
IDEAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC141463 Director - 2015-03-31
KRISHNA KRIPA SALES PRIVATE LIMITED U51909WB2010PTC141527 Director - 2015-03-31
ASTRIX SALES PRIVATE LIMITED U51909WB2010PTC141806 Director - 2015-03-31
TRINITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC141818 Director - 2015-03-25
KANAKLATA MERCANTILES PRIVATE LIMITED U51909WB2010PTC142814 Director - 2015-03-31
OROTUND COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184183 Director - 2015-03-31
OROTUND VANIJYA PRIVATE LIMITED U51909WB2012PTC184261 Director - 2015-03-31
OROTUND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184262 Director - 2015-03-31
OROTUND TRADECOMM PRIVATE LIMITED U51909WB2012PTC184270 Director - 2015-03-31
OROTUND VINIMAY PRIVATE LIMITED U51909WB2012PTC184271 Director - 2015-03-31
OBVERT COMMOSALE PRIVATE LIMITED U51909WB2012PTC184387 Director - 2015-03-31
OBVERT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184394 Director - 2015-03-31
OBVERT MARKETING PRIVATE LIMITED U51909WB2012PTC184395 Director - 2015-03-31
OBVERT TRACON PRIVATE LIMITED U51909WB2012PTC184396 Director - 2015-03-31
OBVERT TRADERS PRIVATE LIMITED U51909WB2012PTC184397 Director - 2015-03-31
OBVERT VANIJYA PRIVATE LIMITED U51909WB2012PTC184398 Director - 2015-03-31
REBOIL COMMODITY PRIVATE LIMITED U51909WB2012PTC184412 Director - 2015-03-31
REBOIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184413 Director - 2015-03-31
REBOIL MARKETING PRIVATE LIMITED U51909WB2012PTC184414 Director - 2015-03-31
REBOIL TRACON PRIVATE LIMITED U51909WB2012PTC184420 Director - 2015-03-31
REBOIL VINIMAY PRIVATE LIMITED U51909WB2012PTC184421 Director - 2015-03-31
SAXATILE COMMOSALE PRIVATE LIMITED U51909WB2012PTC184422 Director - 2015-03-31
SAXATILE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184423 Director - 2015-03-31
SAXATILE MARKETING PRIVATE LIMITED U51909WB2012PTC184424 Director - 2015-03-31
SAXATILE TRADERS PRIVATE LIMITED U51909WB2012PTC184425 Director - 2015-03-31
SAXATILE VANIJYA PRIVATE LIMITED U51909WB2012PTC184426 Director - 2015-03-31
SAXATILE VINIMAY PRIVATE LIMITED U51909WB2012PTC184427 Director - 2015-03-31
BHAVSAGAR VINTRADE PRIVATE LIMITED U51909WB2012PTC185574 Director - 2015-03-31
HOTEL & RESTAURANT ASSOCIATION OF EASTERN INDIA U55101WB1961NPL025187 Director 2015-09-02 Ongoing
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director 2005-11-29 Ongoing
EXPRESS MEALS PRIVATE LIMITED U55101WB2008PTC131397 Director 2008-12-22 Ongoing
SSAR PROPERTIES PRIVATE LIMITED U55101WB2008PTC204626 Additional Director - 2013-09-30
SSAR PROPERTIES PRIVATE LIMITED U55101WB2008PTC204626 Director - 2015-03-31
VISION SOFTECH FACILITIES PRIVATE LIMITED U70100KA2007PTC042250 Director - 2015-03-31
SALARPURIA NIKETAN PRIVATE LIMITED U70100WB2007PTC121129 Director - 2015-03-30
SALARPURIA BUILDERS PRIVATE LIMITED U70100WB2007PTC121130 Director - 2015-03-30
SALARPURIA ABASAN PRIVATE LIMITED U70100WB2007PTC121131 Director - 2014-10-31
SALARPURIA ADVISORS PRIVATE LIMITED U70100WB2008PTC125453 Director - 2015-03-30
KRISHNABHAKTA GRIHA NIRMAN PRIVATE LIMITED U70100WB2008PTC125454 Director - 2023-11-27
SURYAKIRAN GRIHA NIRMAN PVT LTD U70101KA2006PTC071325 Director - 2008-10-15
VIZAG PROPERTIES PVT LTD U70101WB1989PTC048054 Director - 2015-03-27
LOFTY ESTATES PRIVATE LIMITED U70101WB2005PTC103537 Director - 2015-03-16
HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Director 2006-05-04 Ongoing
TRINAYANI REALTORS PVT LTD U70101WB2006PTC108571 Director - 2015-03-31
KRISHNA KRIPA REALTORS PVT LTD U70101WB2006PTC108573 Director - 2014-11-03
FLOCKS REALTORS PRIVATE LIMITED U70101WB2006PTC109677 Director - 2015-03-26
CALENDULA REALTORS PRIVATE LIMITED U70101WB2006PTC109678 Director - 2014-11-06
POPPY REALTORS PRIVATE LIMITED U70101WB2006PTC109679 Director - 2015-03-31
MAHESHWAR REALTORS PRIVATE LIMITED U70101WB2006PTC110186 Director - 2015-03-31
BHOJESHWAR REALTORS PRIVATE LIMITED U70101WB2006PTC110187 Director - 2015-03-31
ONKARESHWAR REALTORS PRIVATE LIMITED U70101WB2006PTC110188 Director - 2015-03-31
BEETLE REAL ESTATES PRIVATE LIMITED U70101WB2006PTC111902 Director - 2015-03-31
ADYASHAKTI REALTORS LIMITED U70101WB2007PLC118961 Director - 2015-03-26
GODPOWER REALTORS PRIVATE LIMITED U70101WB2007PTC113116 Director - 2014-11-03
SUNDERDARSHAN HI RISE PRIVATE LIMITED U70102WB2010PTC145546 Director - 2015-03-27
DHANISTHA APARTMENTS PRIVATE LIMITED U70102WB2010PTC145573 Director - 2015-03-27
DIBALOKE GRIHA NIRMAN PRIVATE LIMITED U70102WB2010PTC145574 Director - 2015-03-27
SALARPURIA DEVELOPERS PVT. LTD. U70109WB1993PTC058013 Director - 2015-03-31
MEDHA REAL ESTATES PRIVATE LIMITED U70109WB2000PTC091380 Director - 2015-03-31
RAJMATA REALTORS PRIVATE LIMITED U70109WB2006PTC111279 Director - 2015-03-26
SHUBHADRA REALTORS PRIVATE LIMITED U70109WB2006PTC111280 Director 2006-08-24 Ongoing
EVERLIKE REALTORS PRIVATE LIMITED U70109WB2006PTC111281 Director - 2010-03-26
GREENAGE GRIHA NIRMAN PRIVATE LIMITED U70109WB2007PTC120636 Director 2007-12-15 Ongoing
HARKESHWAR REALTORS PRIVATE LIMITED U70109WB2007PTC120644 Director - 2015-03-25
SALARPURIA REALTORS PRIVATE LIMITED U70109WB2007PTC120757 Director - 2015-03-31
SOFTZONE TECH PARK LIMITED U70109WB2008PLC129727 Director 2008-09-29 Ongoing
SARASWATI ABASAN PRIVATE LIMITED U70109WB2008PTC126538 Director - 2014-08-25
DASHABHUJA GRIHA NIRMAN PRIVATE LIMITED U70109WB2008PTC126539 Director - 2015-03-28
TARAKESHWAR ABASAN PRIVATE LIMITED U70109WB2008PTC126540 Director - 2015-03-31
KRISHNA KRIPA DWELLING COMPLEX PRIVATE LIMITED U70109WB2008PTC126542 Director - 2015-03-30
SANTOSHIMATA ABASAN PRIVATE LIMITED U70109WB2008PTC126543 Director - 2015-03-31
YAMUNA HI RISE PRIVATE LIMITED U70109WB2010PTC144612 Director - 2014-11-06
DEVINA ABASAN PRIVATE LIMITED U70109WB2010PTC144614 Director - 2014-11-04
MATHURANARESH APARTMENTS PRIVATE LIMITED U70109WB2010PTC145544 Director - 2014-11-03
SHIVAGYAN HI RISE PRIVATE LIMITED U70109WB2010PTC145545 Director - 2015-03-31
ECOGOLD REALCON PRIVATE LIMITED U70109WB2012PTC183158 Director - 2015-03-17
ECOGOLD HIRISE PRIVATE LIMITED U70109WB2012PTC183159 Director - 2015-03-17
NEODREAM HIRISE PRIVATE LIMITED U70109WB2012PTC183160 Director - 2015-03-17
NEODREAM REALCON PRIVATE LIMITED U70109WB2012PTC183167 Director - 2015-03-17
TROOP HIRISE PRIVATE LIMITED U70109WB2012PTC183168 Director - 2015-03-17
TROOP REALTY PRIVATE LIMITED U70109WB2012PTC183169 Director - 2015-03-17
TROOP NIRMAN PRIVATE LIMITED U70109WB2012PTC183170 Director - 2015-03-17
UPPERSTAR NIRMAN PRIVATE LIMITED U70109WB2012PTC183172 Director - 2015-03-17
UPPERSTAR REALCON PRIVATE LIMITED U70109WB2012PTC183174 Director - 2015-03-17
UPPERSTAR REALTY PRIVATE LIMITED U70109WB2012PTC183175 Director - 2015-03-17
WELLSPRIT COMPLEX PRIVATE LIMITED U70109WB2012PTC183176 Director - 2015-03-17
WELLSPRIT HIRISE PRIVATE LIMITED U70109WB2012PTC183177 Director - 2015-03-17
WELLSPRIT REALCON PRIVATE LIMITED U70109WB2012PTC183181 Director - 2015-03-17
UPPERSTAR HIRISE PRIVATE LIMITED U70109WB2012PTC183184 Director - 2015-03-17
WINWOOD REALTORS PRIVATE LIMITED U70109WB2012PTC183185 Director - 2015-03-17
AMBAKESHWAR REALTORS PRIVATE LIMITED U70200WB2007PTC120641 Director - 2009-03-25
MEDHA CLASSIC DWELLINGS PRIVATE LIMITED U70200WB2010PTC144131 Director - 2015-03-27
XELLENT HI RISE PRIVATE LIMITED U70200WB2010PTC144641 Director - 2014-11-06
PARTHASARATHI HI RISE PRIVATE LIMITED U70200WB2010PTC145543 Director - 2015-03-30
COREMIND SOFTWARE AND SERVICES PRIVATE LIMITED U72200KA2004PTC033745 Director - 2015-03-30
SMART INFOSOFT AND SERVICES PRIVATE LIMITED U72200KA2005PTC037649 Director - 2015-03-31
ONEZONE FACILITIES PRIVATE LIMITED U72200WB2005PTC222414 Director - 2015-03-31
QUADRO INFO TECHNOLOGIES PRIVATE LIMITED U72900KA2004PTC033142 Director 2006-08-25 Ongoing
MERLIN INDUSTRIAL DEVELOPMENT LTD U74140WB1983PLC035792 Additional Director - 2008-09-19
MERLIN INDUSTRIAL DEVELOPMENT LTD U74140WB1983PLC035792 Director 2008-09-19 Ongoing
S.P.P.L. PROPERTY MANAGEMENT PRIVATE LIMITED U74140WB2004PTC100919 Director - 2023-08-10
SAMBODHAN ADVISORY PVT LTD U74140WB2006PTC109436 Director - 2015-03-16
THINK9 CONSUMER TECHNOLOGIES PRIVATE LIMITED U74999MH2021PTC354327 Additional Director 2023-12-20 Ongoing
CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2021-02-24 Ongoing
REIMAGINE SPORTS PRIVATE LIMITED U92419WB2022PTC257280 Nominee Director 2023-10-12 Ongoing
ENTREPRENEURS ORGANIZATION KOLKATA U93000WB2016NPL218051 Additional Director - 2021-06-26
YPO BLUE OCEAN INTEGRATED FOUNDATION U94990MH2023NPL405525 Additional Director 2024-07-28 Ongoing
BIPASHA RELTORS PVT LTD U99999TG2005PTC055232 Director - 2006-12-11
SALARPURIA INVESTMENT PVT LTD U99999WB1983PTC035701 Director 2008-03-17 Ongoing
Other Directorships of RAHUL TODI
Company Name CIN Designation Appointment Date Cessation
RED CHERRY HOSPITALITY LLP AAA-1682 Designated Partner 2010-06-28 Ongoing
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2015-10-11
SANJEEVANI VYAPAAR LLP AAA-3823 Partner - 2015-02-12
GNB LOGISTICS LLP AAA-5273 Partner 2011-06-20 Ongoing
CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Partner 2011-06-23 Ongoing
SHRIMARC MALL LLP AAB-6832 Designated Partner - 2024-02-19
SJB ESTATES LLP AAB-6947 Designated Partner 2023-04-03 Ongoing
SJB ESTATES LLP AAB-6947 Designated Partner - 2023-03-30
IMPERIAL SUPERBUILD LLP AAL-6270 Designated Partner 2021-09-06 Ongoing
SHRACHI BEEU REALESTATE LLP ABB-3922 Designated Partner 2022-06-16 Ongoing
SHRACHI BEEU PROJECTS LLP ABZ-8897 Designated Partner 2023-01-18 Ongoing
SHRACHI SPORTS VENTURES LLP ACF-0151 Designated Partner 2024-01-19 Ongoing
SHRACHI ESTATES LLP ACF-7927 Designated Partner 2024-02-29 Ongoing
SHRACHI PROPERTIES LLP ACF-7976 Designated Partner 2024-02-29 Ongoing
SHRACHI CITY HEIGHT REALTY LLP ACF-8721 Designated Partner 2024-03-04 Ongoing
SHRACHI EDUCATIONAL SERVICES LLP ACH-3136 Designated Partner 2024-05-23 Ongoing
NADIA PULP & BOARD PRIVATE LIMITED U21099WB1984PTC037532 Director - 2012-07-06
NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED U22219WB1987PTC041828 Director - 2012-07-06
LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-09-20
SIGCAP PHARMACEUTICALS (I) PRIVATE LIMITED U24232WB2007PTC120042 Director 2007-10-25 Ongoing
BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2015-03-03
BTL EPC LIMITED U29100WB1992PLC054541 Director - 2012-08-13
SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 2000-06-20 Ongoing
SHRACHI MONOFILAMENT & FABRICS PRIVATE LIMITED U31501WB1999PTC090066 Director - 2010-10-26
SHRACHI POWER PROJECTS PRIVATE LIMITED U40101ML2011PTC008458 Director 2011-03-02 Ongoing
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Additional Director - 2023-09-29
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2024-01-20
SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Director - 2017-12-31
SHRACHI JAIDEEP CONSTRUCTION PRIVATE LIMITED U45200BR2007PTC013163 Director 2007-09-03 Ongoing
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director 2006-11-16 Ongoing
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director 1998-12-15 Ongoing
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director 2013-07-15 Ongoing
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director appointed in casual vacancy - 2013-07-15
ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Director - 2020-06-20
PRIMARC INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203WB2007PTC112357 Director - 2016-03-16
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director 2009-03-09 Ongoing
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director - 2008-07-23
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2008-11-07
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director 2008-11-07 Ongoing
G N B CREDIT PVT LTD U65929WB1990PTC048201 Director 1998-10-19 Ongoing
JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-09-20
BRIJLAXMI PROJECTS PRIVATE LIMITED U68100WB2012PTC201254 Director 2012-09-27 Ongoing
CHITRA ESTATE & CREDIT PVT LTD U70101WB1990PTC049619 Director - 2009-10-08
BETWA PROJECTS PRIVATE LIMITED U70101WB2005PTC104917 Additional Director - 2023-09-29
BETWA PROJECTS PRIVATE LIMITED U70101WB2005PTC104917 Director 2023-03-22 Ongoing
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director 2007-07-26 Ongoing
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Additional Director - 2011-09-30
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Director - 2011-02-05
HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Additional Director - 2023-09-29
HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Director 2023-05-13 Ongoing
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Managing Director 2002-06-28 Ongoing
MERIT INFRA PROJECTS PRIVATE LIMITED U70109WB2010PTC154744 Director 2010-11-20 Ongoing
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2012-09-29
CONVERGENCE CONTACT CENTRE PRIVATE LIMITED U72200WB1999PTC089760 Director - 2019-04-29
EXPERIS IT PRIVATE LIMITED U72900WB1997PTC085392 Director - 2011-04-01
INTELLIGENT STRUCTURES PRIVATE LIMITED U72900WB2006PTC109037 Director 2007-07-16 Ongoing
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-08-10
GITIKA TRADING COMPANY PRIVATE LIMITED U85110WB1998PTC088482 Director - 2010-06-02
CREDAI BURDWAN & BIRBHUM ASSOCIATION U88900WB2023NPL264352 Director 2023-08-20 Ongoing
INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Director - 2024-06-10
SHRACHI SPORTS ENDEAVOUR PRIVATE LIMITED U93190WB2024PTC268006 Director 2024-01-31 Ongoing
Other Directorships of SUMIT DABRIWALA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-03
HILANDARYA PROJECTS LLP AAC-4878 Designated Partner 2014-07-21 Ongoing
ANTRIX HOUSING LLP AAC-5004 Designated Partner - 2017-07-26
BELMONT TOWERS LLP AAF-5474 Designated Partner 2018-11-10 Ongoing
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2014-04-01
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Managing Director - 2013-05-30
FIRST HEALTH FOOD PRIVATE LIMITED U15400WB2020PTC237516 Director 2020-06-17 Ongoing
DEWAR'S GARAGE LIMITED U17119WB1998PLC087870 Director - 2014-12-08
FUTURE REALTORS INDIA PRIVATE LIMITED U17120MH1984PTC032719 Additional Director - 2010-09-30
FUTURE REALTORS INDIA PRIVATE LIMITED U17120MH1984PTC032719 Director 2010-09-30 Ongoing
SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Director 2020-12-31 Ongoing
SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Managing Director - 2020-12-31
SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Additional Director - 2010-09-30
SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2013-02-18
GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Nominee Director - 2013-01-14
RIVER APARTMENT OWNERS ASSOCIATION U45200WB2016NPL216073 Director 2016-06-06 Ongoing
RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Director 2010-08-01 Ongoing
RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Managing Director - 2010-08-01
HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director 2002-08-28 Ongoing
BBT ELEVATED ROAD PRIVATE LIMITED U45400WB2014PTC200347 Director 2014-02-19 Ongoing
STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Additional Director - 2011-09-05
STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Director - 2014-01-07
DABRIWALA BANIJYA UDYOG LTD U51109WB1983PLC037047 Director - 2010-04-01
EDMOND FINVEST PRIVATE LIMITED U51109WB1995PTC068382 Additional Director - 2012-09-29
EDMOND FINVEST PRIVATE LIMITED U51109WB1995PTC068382 Director 2012-09-29 Ongoing
RHAMNI PROJECTS PRIVATE LIMITED U51109WB2007PTC112765 Director 2008-08-29 Ongoing
HILTON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119681 Director 2008-01-25 Ongoing
SINGH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130626 Director - 2011-08-11
GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Additional Director - 2015-09-28
GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Director 2015-09-28 Ongoing
PRUDENT VINTRADE PRIVATE LIMITED U52390MH2010PTC216419 Director 2010-04-07 Ongoing
AIGL HOLDING AND INVESTMENTS PRIVATE LIMITED U65993MH1984PTC219556 Additional Director - 2011-07-01
CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director 1999-06-18 Ongoing
UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Additional Director - 2010-09-30
UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director - 2012-06-27
URBANUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70100WB2007PTC121171 Director 2007-12-24 Ongoing
BENGAL UNITED CREDIT BELANI HOUSING LIMITED U70101WB2003PLC097408 Director 2003-12-11 Ongoing
RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Director - 2007-11-16
RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Managing Director 2013-02-18 Ongoing
RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Managing Director - 2010-08-01
RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2012-06-04
HARMONY MALLS MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161885 Director - 2014-01-07
SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Director - 2021-01-01
SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Managing Director 2021-01-01 Ongoing
AAGNEY DEVCON PRIVATE LIMITED U70102WB2015PTC208560 Director 2015-11-27 Ongoing
RIVERSIDE AFFORDABLE HOUSING PROJECTS PRIVATE LIMITED U70109WB2019PTC234666 Director 2019-11-08 Ongoing
CRS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2021PTC249066 Director 2021-10-23 Ongoing
VISHNU MALL MANAGEMENT PRIVATE LIMITED U70200MH2007PTC170246 Director - 2012-10-01
CRS RETAIL DEVELOPERS PRIVATE LIMITED U70200WB2017PTC219181 Director 2017-02-06 Ongoing
KLICQTECH IT SOLUTIONS PRIVATE LIMITED U72200WB2016PTC217352 Director 2016-08-30 Ongoing
FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Additional Director - 2009-08-20
FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Director - 2011-05-19
WOODS OAK RESIDENTS' ASSOCIATION U93000WB2010NPL148698 Director - 2010-09-30
WOODS MAPLE RESIDENTS' ASSOCIATION U93000WB2010NPL148701 Director - 2010-09-30
WOODS BIRCH HAZEL RESIDENTS' ASSOCIATION U93000WB2010NPL148703 Director - 2010-09-30
Other Directorships of BASANT KUMAR PARAKH
Company Name CIN Designation Appointment Date Cessation
SUPERVALUE NIRMAN LLP AAA-1439 Designated Partner - 2014-03-31
ALBATROSS CROPS LLP AAC-7212 Designated Partner 2023-01-24 Ongoing
MANGOLIA FARMS LLP AAC-7215 Designated Partner - 2024-09-25
ALBATROSS KRISHI LLP AAC-7216 Designated Partner - 2024-09-25
CAMELLIA BIOCROP LLP AAC-8521 Designated Partner - 2024-09-25
CAMELLIA BIOFIRM LLP AAC-8522 Designated Partner - 2024-09-25
CAMELLIA BIOTECH LLP AAC-8523 Designated Partner - 2024-09-25
CAMELLIA CULTIVATION LLP AAC-8524 Designated Partner - 2024-09-25
CAMELLIA CROP LLP AAC-8530 Designated Partner - 2024-09-25
OLEANDER HARVEST LLP AAC-8531 Designated Partner - 2024-09-25
CAMELLIA HARVEST LLP AAC-8535 Designated Partner - 2024-09-25
VIEWLINE NIRMAN LLP AAL-9881 Partner 2018-02-12 Ongoing
EVERLINE ESTATES LLP AAM-4890 Designated Partner - 2020-07-31
SNOWLINE BUILDCON LLP AAM-4908 Designated Partner - 2020-07-31
SNOWLINE ENCLAVE LLP AAM-5274 Designated Partner - 2020-07-31
EVERLINE NIRMAN LLP AAM-5916 Designated Partner - 2020-07-31
EVERLINE ABASAN LLP AAM-6293 Designated Partner - 2020-07-31
EVERLINE CONSTRUCTION LLP AAM-6298 Designated Partner - 2020-07-31
SNOWLINE CONCLAVE LLP AAM-6299 Designated Partner - 2020-07-31
SNOWLINE PROPERTIES LLP AAM-6303 Designated Partner - 2020-07-31
VIEWLINE ABASAN LLP AAM-6305 Designated Partner - 2020-07-31
VIEWLINE ESTATES LLP AAM-6308 Designated Partner - 2020-07-31
VIEWLINE HOUSING LLP AAM-6310 Designated Partner - 2020-07-31
BKP REALTY LLP AAU-3725 Designated Partner 2020-10-22 Ongoing
ORBIT ESPACES LLP AAX-6641 Designated Partner 2023-01-24 Ongoing
ORBIT FOUR SQUARE LLP AAX-6648 Designated Partner 2023-01-24 Ongoing
EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2012-09-21
EMAMI REALTY LIMITED L45400WB2008PLC121426 Director 2012-09-21 Ongoing
DELTA PV PVT.LTD. U40106WB1994PTC064439 Director - 2014-05-29
EMAMI REALTY LIMITED U45200WB2006PLC111894 Director 2007-01-23 Ongoing
ORBIT TIRUPATI TOWERS PRIVATE LIMITED U45201WB1996PTC077613 Director 1996-02-26 Ongoing
SATYAM HOUSING NIRMAN PRIVATE LIMITED U45201WB1998PTC088418 Director - 2015-03-09
EMAMI RAINBOW NIKETAN PRIVATE LIMITED U45203WB1995PTC073386 Director - 2009-05-18
NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Director - 2015-03-09
NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Managing Director - 2011-11-14
ORBIT REALTY INFRASTRUCTURE LIMITED U45209WB1983PLC035673 Director 1997-10-22 Ongoing
AMBY PROPERTIES PVT LTD U45400WB1982PTC034760 Director - 2012-11-21
TRIMURTI GRIHANIRMAN PRIVATE LIMITED U45400WB2008PTC129587 Director - 2014-09-11
PRIME CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC130625 Director - 2014-09-04
BONANZA REALTORS PRIVATE LIMITED U45400WB2010PTC142862 Director 2010-03-08 Ongoing
SRI MOHAMAYA INVESTMENTS PVT LTD U45701WB1955PTC022359 Director - 2009-03-20
NATHVAR TRACON PVT.LTD. U51109WB1995PTC073461 Director - 2010-01-28
ORBIT HOMES PRIVATE LIMITED U51109WB1995PTC073467 Director 1995-09-05 Ongoing
VRIDDHI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073950 Director - 2009-05-16
SAMPAT DEALERS PVT.LTD. U51109WB1995PTC073954 Director - 2008-04-01
LIFELONG NIKETAN PRIVATE LIMITED U51909WB2011PTC160928 Additional Director - 2012-07-11
LIFELONG NIKETAN PRIVATE LIMITED U51909WB2011PTC160928 Director - 2015-03-09
ORBIT VICTORIA GRIHNIRMAN PRIVATE LIMITED U55101WB2007PTC201770 Additional Director - 2013-08-19
ORBIT VICTORIA GRIHNIRMAN PRIVATE LIMITED U55101WB2007PTC201770 Director - 2024-12-19
ORBIT LEISURE & LOUNGE PRIVATE LIMITED U55101WB2010PTC153843 Director - 2015-03-09
BASERA LAND PVT LTD U65921WB1995PTC073167 Director - 2008-08-30
SWASTIK PROMOTERS PVT LTD U65921WB1996PTC077614 Director 1996-02-26 Ongoing
ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Director - 2015-01-20
ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Managing Director 2017-07-21 Ongoing
ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Whole-time director - 2017-07-21
TRIMURTI KUNJ PRIVATE LIMITED U70100WB2011PTC166433 Director 2011-08-16 Ongoing
MANI TOWERS FLAT OWNERS ASSOCIATION U70101WB1994NPL061572 Director - 2013-06-18
A. RAJ ABASAN PVT. LTD. U70101WB1994PTC062612 Director 1997-12-01 Ongoing
SNEHA SKYHIGH PRIVATE LIMITED U70101WB1996PTC081002 Director - 2009-05-15
SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Director - 2014-05-29
NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Director - 2014-09-06
ORBIT ABASAN PRIVATE LIMITED U70102WB2010PTC152751 Director 2010-09-02 Ongoing
ORBIT NIKETAN PRIVATE LIMITED U70102WB2010PTC152885 Director 2010-09-08 Ongoing
BASERA ENCLAVE MAKERS PRIVATE LIMITED U70109WB2001PTC093274 Director - 2024-12-19
SHORT DEVELOPERS PRIVATE LIMITED U70109WB2001PTC093275 Director - 2015-03-09
TRIMURTI NIKETAN PRIVATE LIMITED U70109WB2010PTC156099 Director - 2012-12-05
PEARL ESTATE PROJECTS PRIVATE LIMITED U70109WB2011PTC162883 Additional Director - 2012-04-16
TRIMURTI VATIKA PRIVATE LIMITED U70109WB2011PTC166431 Director 2011-08-16 Ongoing
TRIMURTI VILLA PRIVATE LIMITED U70109WB2011PTC166432 Director - 2015-11-18
TRIMURTI NIVAS PRIVATE LIMITED U70109WB2011PTC166436 Director - 2016-05-16
TRIMURTI AAVAS PRIVATE LIMITED U70109WB2011PTC166731 Director - 2015-03-09
ORBIT GROUP REALTY PRIVATE LIMITED U70109WB2022PTC257594 Director 2022-10-03 Ongoing
OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Director - 2013-03-28
EXCEL REVAMP & TECHNO-ENGINEERING PRIVATE LIMITED U74200WB2008PTC131517 Additional Director - 2013-07-30
EXCEL REVAMP & TECHNO-ENGINEERING PRIVATE LIMITED U74200WB2008PTC131517 Director - 2015-03-09
Other Directorships of ASHOK SARAF
Company Name CIN Designation Appointment Date Cessation
- 2023-04-12
SUGAM DIAMOND ABASAN LLP AAC-3611 Designated Partner - 2023-12-27
SUGAM DIAMOND ABASAN LLP AAC-3611 Partner 2017-11-20 Ongoing
SUGAM DIAMOND ABASAN LLP AAC-3611 Partner - 2023-04-12
SUGAM SERENITY LLP AAC-7288 Designated Partner 2019-06-21 Ongoing
SUGAM SERENITY LLP AAC-7288 Designated Partner - 2019-06-20
SUGAM SERENITY LLP AAC-7288 Partner - 2019-06-20
AVIKAM BUILDCON LLP AAI-8250 Designated Partner - 2021-12-31
AVIKAM BUILDCON LLP AAI-8250 Partner 2022-01-01 Ongoing
AVIKAM BUILDCON LLP AAI-8250 Partner - 2022-01-01
SHITIJ REAL ESTATES LLP AAI-8275 Designated Partner - 2022-03-31
ABHIMANYU ENCLAVE LLP AAI-9370 Designated Partner 2023-06-15 Ongoing
ABHIMANYU ENCLAVE LLP AAI-9370 Designated Partner - 2020-08-09
SABITA REAL ESTATE LLP AAI-9680 Designated Partner 2022-03-31 Ongoing
SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner 2021-08-16 Ongoing
SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner - 2021-08-16
AARIKA CONSTRUCTION LLP AAI-9729 Designated Partner 2023-03-29 Ongoing
ALLURING BUILDERS LLP AAJ-0397 Partner 2022-03-31 Ongoing
DOT & KEY WELLNESS LLP AAL-3748 Partner 2017-12-11 Ongoing
SUGAM DIAMOND PROJECTS LLP AAP-5530 Designated Partner 2019-06-10 Ongoing
SARYA PROPERTIES LLP ABB-8327 Designated Partner 2023-03-31 Ongoing
sridhatri awas llp ABB-9938 Designated Partner 2023-03-01 Ongoing
shanaira housing llp ABB-9942 Designated Partner 2023-03-31 Ongoing
SAYONAA PROPERTIES LLP ABC-0380 Designated Partner 2023-03-31 Ongoing
sayooni homes llp ABC-1260 Designated Partner 2023-03-01 Ongoing
SUGAM ASHIYANA LLP ACA-3603 Designated Partner 2023-03-26 Ongoing
SUGAM REALCON LLP ACA-8703 Designated Partner 2023-04-29 Ongoing
SUGAM AWAAS LLP ACA-8989 Designated Partner 2023-05-01 Ongoing
SUGAM HOUSING LLP ACA-8990 Designated Partner 2023-05-01 Ongoing
SANTI ASSOCIATES PVT LTD U17111WB1985PTC039559 Director 2020-03-21 Ongoing
SANTI ASSOCIATES PVT LTD U17111WB1985PTC039559 Director - 2015-03-31
GODAVARI MERCANTILE PRIVATE LIMITED U17232WB1983PTC036576 Director 2011-03-23 Ongoing
GODAVARI MERCANTILE PRIVATE LIMITED U17232WB1983PTC036576 Director - 2011-03-15
DOT & KEY WELLNESS PRIVATE LIMITED U24110WB2020PTC236913 Director 2020-03-20 Ongoing
METFLOW CORPN PVT LTD U27202WB1961PTC025016 Additional Director - 2011-09-26
METFLOW CORPN PVT LTD U27202WB1961PTC025016 Director 2018-11-10 Ongoing
METFLOW CORPN PVT LTD U27202WB1961PTC025016 Director - 2016-09-29
WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Additional Director - 2011-09-26
WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Director 2019-06-01 Ongoing
WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Director - 2016-10-19
HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2010-10-06
RAMANI PROMOTERS PRIVATE LIMITED U45201WB1998PTC086425 Director 2001-07-12 Ongoing
SUGAM INFRASTRUCTURE LIMITED U45203WB2001PLC093349 Director 2001-06-25 Ongoing
METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2008-08-18
PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2007-12-15
CASAGRANDE FOUNDATION EQUIPMENTS PRIVATE LIMITED U45400WB2007PTC120501 Director 2007-11-22 Ongoing
ASHICON HOUSING PVT LTD U51109WB1993PTC060171 Director - 2015-03-31
ATCO MANAGEMENT PVT LTD U51109WB1996PTC077937 Director - 2015-03-31
NANI OVERSEAS PRIVATE LIMITED U51109WB1997PTC085087 Director 2002-01-01 Ongoing
NEELACHAL SALES & SUPPLIERS PRIVATE LIMITED U51109WB1997PTC085170 Director - 2015-03-31
WHITE STAR MERCHANTS PVT.LTD. U51109WB1997PTC085369 Director 1998-07-09 Ongoing
BENGO SALES PRIVATE LIMITED U51109WB1998PTC086436 Director - 2015-03-31
SUGAM EQUIPMENTS PRIVATE LIMITED U51909WB1996PTC078977 Director - 2015-03-31
FLEXWELL COMMERCE PRIVATE LIMITED U51909WB1997PTC085280 Director 1998-07-09 Ongoing
FIVESTAR COMMODITIES PRIVATE LIMITED U51909WB2002PTC094150 Director 2002-01-24 Ongoing
SNEHDEEP MERCHANTS PRIVATE LIMITED U51909WB2002PTC094151 Director 2002-01-24 Ongoing
ALEXIA DEALERS PRIVATE LIMITED. U51909WB2008PTC126236 Director 2010-08-06 Ongoing
BANBURY IMPEX PRIVATE LIMITED U65993WB1992PTC096548 Director 2000-03-25 Ongoing
ERODE MERCHANTS PVT. LTD. U67120WB1995PTC073778 Director 2010-08-26 Ongoing
G D PROPERTIES PRIVATE LIMITED U70101WB1986PTC040204 Director - 2015-03-31
SUGAM BUILDERS PVT. LTD. U70101WB1995PTC075681 Director 1995-12-01 Ongoing
SGM BUILDERS PVT LTD U70101WB1995PTC075684 Director 2020-03-21 Ongoing
SGM BUILDERS PVT LTD U70101WB1995PTC075684 Director - 2016-10-24
RAMANI DEVELOPERS PRIVATE LIMITED U70101WB1998PTC086426 Director 2001-07-12 Ongoing
SUGAM REALTY LIMITED U70102WB1991PLC052059 Director 2004-10-09 Ongoing
SUGAM GRIHA NIRMAAN LTD U70109WB1989PLC045956 Director - 2021-05-01
SUGAM GRIHA NIRMAAN LTD U70109WB1989PLC045956 Whole-time director 2021-05-01 Ongoing
SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director 2007-12-08 Ongoing
SKS ENTERPRISES PRIVATE LIMITED U74140WB1991PTC050965 Director 1996-02-14 Ongoing
BANBURY HOMES PRIVATE LIMITED U74140WB1997PTC083368 Director - 2015-03-31
SARAF COMMERCE PVT LTD U74210WB1996PTC078976 Director 2023-06-28 Ongoing
CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2023-06-20 Ongoing
BOMBAY VIDEO PVT LTD U92110MH1984PTC031812 Director - 2015-03-31
Other Directorships of ADITYA KUMAR BAJORIA
Company Name CIN Designation Appointment Date Cessation
BCT INFRASTRUCTURE LLP AAA-1386 Designated Partner - 2011-12-01
BCT INFRASTRUCTURE LLP AAA-1386 Partner 2011-12-02 Ongoing
PAPILLON DEVELOPERS LLP AAA-8502 Designated Partner - 2020-10-01
SMART VALUE HOMES (NEW PROJECT) LIMITED LIABILITY PARTNERSHIP AAD-5942 Designated Partner - 2021-09-15
TRAMBAK MULTICON PVT.LTD. U18100DL1994PTC421412 Director - 2022-05-16
KONA EXPRESSWAY COMMERCIAL PROJECTS PRIVATE LIMITED U45400WB2007PTC117456 Director - 2011-05-18
SALASAR VINIMAY PVT LTD U51109WB1995PTC075150 Director - 2012-01-06
LAKE VIEW MEDICARE PRIVATE LIMITED U51909WB1991PTC052398 Director 2002-11-01 Ongoing
BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Additional Director - 2015-09-19
BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Director 2015-09-19 Ongoing
KONA EXPRESSWAY HOUSING PROJECTS PRIVATE LIMITED U70101WB2005PTC104076 Director 2011-04-04 Ongoing
KONA EXPRESSWAY HOUSING PROJECTS PRIVATE LIMITED U70101WB2005PTC104076 Director - 2006-03-14
MILLIGAN INVESTMENT AND TRADING CO PVT LTD U70109WB1980PTC032742 Director 2001-04-24 Ongoing
KALA NIKETAN PVT. LTD. U70109WB1994PTC062903 Director - 2013-06-24
HIDIMBA TRADING PRIVATE LIMITED U74900WB2013PTC193373 Director - 2017-02-21
ROYAL CALCUTTA GOLF CLUB U85300WB1907NPL001771 Director - 2016-08-27
TRAMBAK RUBBER INDUSTRIES PRIVATE LIMITED U99999MH1986PTC042032 Director - 2010-04-01
TRAMBAK RUBBER INDUSTRIES PRIVATE LIMITED U99999MH1986PTC042032 Managing Director 2010-04-01 Ongoing
Other Directorships of HARISH KUMAR SINGHANIA
Company Name CIN Designation Appointment Date Cessation
SAMAKSH DEVELOPERS LLP AAA-1559 Designated Partner 2010-06-10 Ongoing
GOPIKA INFRASTRUCTURE LLP AAA-3539 Designated Partner 2011-01-25 Ongoing
SCAMPY APPARELS LLP AAH-7394 Partner - 2016-11-04
ACE TOWNSHIP LLP AAL-9495 Partner 2018-02-07 Ongoing
VISIONAGE COMMERCIAL LLP AAM-0212 Partner 2018-02-15 Ongoing
AMAYA INFRAPROJECTS LLP AAM-5543 Partner 2018-05-03 Ongoing
MADHUDHAN DEVELOPERS LLP AAO-8163 Designated Partner 2019-04-08 Ongoing
PANCHSHREE PROPERTIES LLP AAO-8678 Designated Partner 2019-04-12 Ongoing
R N M EXPORTS PRIVATE LIMITED U13209WB2004PTC097636 Director - 2022-03-29
SATYA GARMENTS PVT LTD U18101WB1993PTC059826 Director - 2016-11-25
AGW REALTORS PRIVATE LIMITED U26103WB1955PTC022363 Director - 2010-08-18
GOPIKA PROJECTS PVT LTD U45201WB1993PTC060601 Director - 2016-12-05
EQUONIX DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092844 Director - 2007-04-10
KAMALDHAN RESIDENCY PRIVATE LIMITED U45400WB2012PTC171875 Additional Director - 2022-09-30
KAMALDHAN RESIDENCY PRIVATE LIMITED U45400WB2012PTC171875 Director 2021-01-29 Ongoing
KAMALDHAN RESIDENCY PRIVATE LIMITED U45400WB2012PTC171875 Director - 2014-12-10
PANCHSHREE PROPERTIES PRIVATE LIMITED U45400WB2012PTC171879 Director - 2014-12-10
SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Director - 2023-08-25
EDAM BUILDERS PRIVATE LIMITED U45400WB2012PTC173979 Additional Director - 2023-09-29
EDAM BUILDERS PRIVATE LIMITED U45400WB2012PTC173979 Director 2022-03-23 Ongoing
EDAM PROPERTIES PRIVATE LIMITED U45400WB2012PTC174773 Director - 2014-02-18
YOGADHIPA ESTATES PRIVATE LIMITED U45400WB2012PTC187192 Additional Director - 2014-02-18
YOGADHIPA ESTATES PRIVATE LIMITED U45400WB2012PTC187192 Director 2022-03-15 Ongoing
ROSERISE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190466 Additional Director - 2018-09-15
ROSERISE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190466 Director 2018-09-15 Ongoing
NAMASKAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC122985 Director - 2016-11-25
JAGDAMBA COMMERCE PVT LTD U51909WB1996PTC077847 Additional Director - 2023-09-29
JAGDAMBA COMMERCE PVT LTD U51909WB1996PTC077847 Director 2023-07-18 Ongoing
KAMAYANI COMMODITIES PRIVATE LIMITED U51909WB2001PTC093491 Additional Director - 2018-07-05
KAMAYANI COMMODITIES PRIVATE LIMITED U51909WB2001PTC093491 Director 2018-07-05 Ongoing
KAMAYANI COMMODITIES PRIVATE LIMITED U51909WB2001PTC093491 Director - 2007-04-10
WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Additional Director - 2011-09-20
WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director - 2016-12-02
PRUDENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC152046 Director 2012-04-27 Ongoing
ARROW VINTRADE PRIVATE LIMITED U52190WB2011PTC161718 Director - 2014-06-12
HARMONY VINIMAY PRIVATE LIMITED U52390WB2010PTC140718 Director 2011-10-13 Ongoing
R N M HOLDINGS P LTD. U65921WB1990PTC050174 Director - 2016-11-25
MADHU CREDIT & FINANCE PVT. LTD. U65929WB1992PTC055462 Director 1993-03-30 Ongoing
UJJWAL CONSTRUCTION & DEVELOPERS PVT LTD U70101WB1991PTC052278 Director 2002-06-13 Ongoing
GOLFGREEN BUILDERS PVT LTD U70101WB1994PTC064300 Additional Director - 2018-07-04
GOLFGREEN BUILDERS PVT LTD U70101WB1994PTC064300 Director 2018-07-04 Ongoing
VIDHAN ESTATES PRIVATE LIMITED U70101WB1997PTC085669 Additional Director - 2012-09-07
VIDHAN ESTATES PRIVATE LIMITED U70101WB1997PTC085669 Director - 2014-12-08
GOPIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC190928 Director - 2013-02-27
GOPIKA HEIGHTS PRIVATE LIMITED U70102WB2013PTC190929 Director - 2013-02-27
GOPIKA HOUSING PRIVATE LIMITED U70102WB2013PTC190930 Director - 2013-02-27
GOPIKA INFRAREALTY PRIVATE LIMITED U70102WB2013PTC190931 Director - 2013-02-27
GOPIKA REALTORS PRIVATE LIMITED U70102WB2013PTC190932 Director - 2013-02-27
SARVODAYA ESTATES PVT LTD U70109WB1984PTC037648 Director 1985-07-23 Ongoing
S G HOLDINGS PVT LTD U70109WB1986PTC040839 Director - 2022-03-29
TARA PUR PROPERTIES & FINANCE PRIVATE LIMITED U70109WB1994PTC063026 Director - 2016-11-25
PARK COMPLEX PVT LTD U70109WB1994PTC065616 Additional Director - 2010-11-22
PARK COMPLEX PVT LTD U70109WB1994PTC065616 Director - 2007-04-10
ACE TOWNSHIP PRIVATE LIMITED U74200WB2010PTC141510 Director - 2016-11-25
VISIONAGE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141511 Director - 2016-11-25
ONE RAWDON WELFARE ASSOCIATION U85100WB2018NPL224469 Director 2018-01-24 Ongoing
THE ENTERTAINMENT CORPORATION OF INDIA PRIVATE LIMITED U92199WB1986PTC040678 Director - 2007-04-10
Other Directorships of SIDHARTH PANSARI
Company Name CIN Designation Appointment Date Cessation
- 2022-12-28
MCK PGE PROJECTS LLP AAA-4962 Designated Partner 2018-04-12 Ongoing
MCK PGE PROJECTS LLP AAA-4962 Designated Partner - 2018-04-11
SOUTHWINDS PROJECT LLP AAA-9375 Designated Partner 2013-04-01 Ongoing
SHAKAMBARI ADVISORY SERVICES LLP AAB-2710 Designated Partner - 2018-03-31
WARI GREENS PROJECT LLP AAB-3368 Designated Partner - 2015-03-25
PRIMARC INFRAREALTY LLP AAB-3633 Designated Partner 2021-11-30 Ongoing
PRIMARC BURDWAN PROJECTS LLP AAB-6598 Designated Partner 2023-08-31 Ongoing
PRIMARC BURDWAN PROJECTS LLP AAB-6598 Designated Partner - 2023-08-30
PRIMARC - RIYA PROJECTS LLP AAB-6678 Partner 2013-07-24 Ongoing
SHRIMARC MALL LLP AAB-6832 Designated Partner 2013-07-31 Ongoing
FABEVO CREATIONS LLP AAC-7171 Partner 2014-09-16 Ongoing
PGE HOMES LLP AAC-9680 Designated Partner 2023-08-31 Ongoing
PS PRIMARC PROJECTS LLP AAD-4907 Designated Partner 2015-03-04 Ongoing
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2021-11-27 Ongoing
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner - 2018-03-29
PRIMARC - I VENTURE ADVISORY LLP AAE-7874 Designated Partner 2015-09-21 Ongoing
EASTFORD DEVELOPERS LLP AAE-8046 Designated Partner 2022-06-15 Ongoing
PRIMARC SRIJAN DEVELOPERS LLP AAF-3042 Designated Partner - 2024-04-29
ANEMI PROJECTS LLP AAF-5635 Designated Partner - 2017-08-24
YADITI PROPERTIES LLP AAF-5875 Designated Partner 2016-01-29 Ongoing
SALARPURIA PRIMARC PROJECTS LLP AAF-5876 Designated Partner 2020-02-04 Ongoing
VISHOKA REALTORS LLP AAF-5877 Designated Partner 2016-01-29 Ongoing
PRIMARC HOMES LLP AAF-5879 Designated Partner - 2018-12-07
YADITI ENTERPRISES LLP AAF-5881 Designated Partner 2016-01-29 Ongoing
PRIMARC INFRASTRUCTURE LLP AAF-5885 Designated Partner - 2024-04-29
PRIMARC STELLAR VENTURES LLP AAF-5887 Designated Partner 2021-07-01 Ongoing
SARVESA CONSTRUCTIONS LLP AAF-6128 Designated Partner - 2020-11-30
PRIMARC FASHION LLP AAF-6659 Designated Partner 2016-02-09 Ongoing
SELENGE REALTORS LLP AAF-9611 Designated Partner 2016-03-17 Ongoing
PRIMARC TIRUMALA PROJECTS LLP AAG-2255 Designated Partner 2018-12-07 Ongoing
PRIMARC TIRUMALA PROJECTS LLP AAG-2255 Designated Partner - 2018-12-07
PRIMARC HOSPITALITY SERVICES LLP AAG-2257 Designated Partner 2019-10-19 Ongoing
PRIMARC HOSPITALITY SERVICES LLP AAG-2257 Designated Partner - 2019-10-19
FUSAIN CONSTRUCTIONS LLP AAG-2354 Designated Partner 2016-04-26 Ongoing
MODDAR PROPERTIES LLP AAG-2355 Designated Partner 2016-04-26 Ongoing
PGE NIRMAN LLP AAM-3584 Designated Partner - 2024-04-29
PGE NIRMAN LLP AAM-3584 Partner 2018-04-03 Ongoing
PGE ESTATES LLP AAM-4139 Designated Partner - 2024-04-29
PGE ESTATES LLP AAM-4139 Partner 2018-04-11 Ongoing
PGE PROMOTERS LLP AAM-4140 Designated Partner - 2024-04-29
PGE PROMOTERS LLP AAM-4140 Partner 2018-04-11 Ongoing
PGE PROPERTIES LLP AAM-4162 Designated Partner - 2024-04-29
PGE PROPERTIES LLP AAM-4162 Partner 2018-04-12 Ongoing
PGE DEVELOPERS LLP AAM-4163 Partner 2018-04-12 Ongoing
PGE REALTORS LLP AAM-4181 Designated Partner - 2024-04-29
PGE REALTORS LLP AAM-4181 Partner 2018-04-12 Ongoing
PGE BUILDCON LLP AAM-4219 Designated Partner - 2024-04-29
PGE BUILDCON LLP AAM-4219 Partner 2018-04-13 Ongoing
TRISHUL PROJECTS LIMITED LIABILITY PARTNERSHIP AAW-5851 Designated Partner 2021-04-06 Ongoing
PS VINAYAK HEIGHTS LLP AAX-3696 Partner 2023-09-27 Ongoing
PS VINAYAK HEIGHTS LLP AAX-3696 Partner - 2022-03-21
TISHYA PANSARI LLP ABZ-7768 Designated Partner 2023-01-10 Ongoing
EESHVI HOMES LLP ACB-1284 Partner 2023-05-12 Ongoing
PGI DISTRIBUTORS PRIVATE LIMITED U17299WB2004PTC100435 Additional Director - 2021-11-30
PGI DISTRIBUTORS PRIVATE LIMITED U17299WB2004PTC100435 Director 2021-11-30 Ongoing
PGE HOMES PRIVATE LIMITED U45203WB2006PTC111879 Director - 2014-03-11
PRIMARC INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203WB2007PTC112357 Director - 2016-03-16
SKYLARK NIWAS PRIVATE LIMITED U45400WB2009PTC137254 Additional Director - 2020-12-18
PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Director - 2012-07-22
PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Managing Director - 2014-12-08
WIMCO MANAGEMENT & SALES PVT. LTD. U51109WB1992PTC056024 Director - 2015-01-01
FLAMOUR COMMOSALES PVT LTD U51109WB1996PTC076418 Director 2000-12-15 Ongoing
WELLSIDE RESORT PRIVATE LIMITED U51109WB2006PTC111468 Director 2012-08-21 Ongoing
PRIMARC RETAIL STORES PRIVATE LIMITED U51909WB2004PTC099052 Director - 2020-06-10
FLAX VANIJYA PRIVATE LIMITED U51909WB2014PTC203105 Director 2022-07-05 Ongoing
PRIMARC PECAN RETAIL PRIVATE LIMITED U52100WB2006PTC111833 Director 2009-06-30 Ongoing
PRIMARC PROJECTS REALTY PRIVATE LIMITED U68100WB2006PTC111701 Additional Director - 2020-12-31
PRIMARC PROJECTS REALTY PRIVATE LIMITED U68100WB2006PTC111701 Director 2020-12-31 Ongoing
PRIMARC PROJECTS REALTY PRIVATE LIMITED U68100WB2006PTC111701 Director - 2015-01-01
PARVATI RESOURCES PVT LTD U70100WB1995PTC072096 Additional Director - 2020-12-31
PARVATI RESOURCES PVT LTD U70100WB1995PTC072096 Director 2020-12-31 Ongoing
PARVATI RESOURCES PVT LTD U70100WB1995PTC072096 Director - 2017-01-31
PGE PROPERTIES PVT LTD U70101WB2006PTC109683 Director - 2015-01-01
BHAIRAVKRIPA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193229 Director - 2015-01-12
PGE INFO SOLUTIONS PRIVATE LIMITED U72300WB2005PTC106081 Director - 2015-01-01
PRIMARC PROJECTS PRIVATE LIMITED U74140WB2006PTC107474 Managing Director 2013-01-28 Ongoing
GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2015-01-12
TIMETREE DEALERS PRIVATE LIMITED U74900WB2013PTC190769 Director - 2015-01-12
TEAMPACK TRADING PRIVATE LIMITED U74900WB2013PTC190777 Director - 2015-01-12
BHAIRAVKRIPA VINTRADE PRIVATE LIMITED U74900WB2013PTC193234 Director - 2015-01-12
BHAIRAVKRIPA DISTRIBUTOR PRIVATE LIMITED U74900WB2013PTC193243 Director - 2015-01-12
BHAIRAVKRIPA COMMOSALE PRIVATE LIMITED U74900WB2013PTC193244 Director - 2015-01-12
GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2015-01-12
SKY VINIMAY PRIVATE LIMITED U74999WB2011PTC168784 Additional Director - 2024-01-20
SKY VINIMAY PRIVATE LIMITED U74999WB2011PTC168784 Director - 2015-01-01
DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director - 2015-01-12
VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2015-01-12
GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2015-01-12
DAYASWARUP COMMODEAL PRIVATE LIMITED U74999WB2012PTC183106 Director - 2015-01-12
DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2015-01-12
DURVISH SHOPPERS PRIVATE LIMITED U74999WB2012PTC183121 Director - 2015-01-12
TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director - 2015-01-12
AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2015-01-12
AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2015-01-12
CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2023-06-20 Ongoing
CALCUTTA ANGELS NETWORK U93000WB2013NPL193974 Additional Director - 2016-09-22
CALCUTTA ANGELS NETWORK U93000WB2013NPL193974 Director - 2017-03-31
CREATIVE TAILORS PRIVATE LIMITED U93090WB2005PTC103615 Director - 2015-01-01
YPO BLUE OCEAN INTEGRATED FOUNDATION U94990MH2023NPL405525 Additional Director 2024-07-28 Ongoing
Other Directorships of SUSHIL KUMAR MOHTA
Company Name CIN Designation Appointment Date Cessation
RUBICON BUILDERS LLP AAA-0989 Designated Partner 2021-11-30 Ongoing
RUBICON BUILDERS LLP AAA-0989 Partner - 2019-12-09
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner 2021-03-01 Ongoing
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner - 2021-03-01
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2015-02-25
MERLIN BUILDCON (GUJARAT) LLP AAA-6727 Designated Partner 2011-11-01 Ongoing
MERLIN REAL ESTATE LLP. AAB-0244 Designated Partner - 2015-02-10
MERLIN PROJECTS AND ESTATES CHENNAI LLP AAB-1846 Designated Partner 2012-10-26 Ongoing
MERLIN RSH ALLIANCE DEVELOPERS LLP AAC-4877 Designated Partner 2014-07-21 Ongoing
MERLIN APPAREL HUB LLP AAH-6059 Designated Partner 2016-10-14 Ongoing
SPRINGVILLE GREENS LLP AAN-5903 Designated Partner 2018-11-29 Ongoing
MERLIN REALTY & PROJECTS LLP ABZ-3195 Designated Partner 2024-01-01 Ongoing
MERLIN GOLDEN REALTY LLP ACE-0239 Designated Partner 2023-11-21 Ongoing
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2001-11-24 Ongoing
OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director 2008-02-09 Ongoing
SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director - 2014-07-02
SPECTRUM PROMOTERS PVT LTD U45201WB1993PTC060260 Director - 2008-09-08
S V PLAZA PVT LTD U45201WB1993PTC060261 Director - 2008-09-08
MERLIN LEISURES LIMITED U45202WB1991PLC050808 Director - 2017-04-21
SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director - 2014-06-30
MERLIN ACROPOLIS PROJECTS PRIVATE LIMITED U45400WB2009PTC132389 Director 2009-02-03 Ongoing
A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2012-09-29
A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2020-10-21 Ongoing
A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director - 2013-10-25
NEW ALIPORE TREXIM PVT LTD U51109WB1992PTC055051 Director - 2014-06-30
NEELANJALI COMMERCE PVT LTD U51109WB1995PTC074616 Director - 2007-09-01
BULAND BAARTER PVT LTD U51109WB1995PTC076091 Director - 2013-08-16
SUN BEAM MERCANTILE PVT.LTD. U51109WB1995PTC076093 Director - 2013-05-31
DEBONAIR VANIJYA PVT LTD U51109WB2006PTC108213 Director - 2019-10-15
LAXMI FISCAL SERVICES PVT LTD U51226WB1990PTC049773 Director - 2008-09-08
CRYPTON ELECTRONICES PVT LTD U51395WB1986PTC040296 Director - 2011-12-15
MPL AGENCIES PVT LTD U51491WB1996PTC077039 Director - 2014-06-30
DRISTI MERCANTILE PVT LTD U51909WB1994PTC066634 Director - 2011-12-15
SHREY MERCANTILE PVT.LTD. U51909WB1994PTC066918 Director - 2011-12-15
BILLENIUM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094493 Director - 2013-03-30
COLLOSSUS SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094494 Director - 2013-03-30
RAINA MARKETING PRIVATE LIMITED U51909WB2002PTC094495 Director - 2014-06-30
SANKET AGENCIES PRIVATE LIMITED U51909WB2002PTC094496 Director - 2014-06-30
SPLENDED SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094497 Director - 2014-06-30
NIKHAR SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094512 Director - 2014-06-30
SPLENDED MARKETING PRIVATE LIMITED U51909WB2002PTC094513 Director - 2014-06-30
INTREGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094514 Director - 2014-06-30
LILY DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094515 Director - 2014-06-30
HESKY SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094516 Director - 2014-06-30
MUSKAN COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094517 Director - 2014-06-30
GAUTAM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094518 Director - 2013-03-30
SIPRA SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094643 Director - 2014-06-30
MESSENGER COURIERS & CARGO PVT LTD U64120WB1992PTC056622 Director - 2010-07-22
MERLIN INFRACON PRIVATE LIMITED U65993WB1977PTC031038 Director - 2014-06-30
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2018-09-12
SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Additional Director - 2012-09-28
SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Director 2012-09-28 Ongoing
ROOF INFRATECH PRIVATE LIMITED U70101RJ2005PTC021424 Director - 2009-08-04
MERLIN INFRA PROJECTS PRIVATE LIMITED U70101WB1981PTC034060 Director 1988-07-30 Ongoing
SUPER COMPLEX PVT LTD U70101WB1987PTC041859 Director - 2013-08-20
CALMO ESTATES PVT LTD U70101WB1993PTC060257 Director - 2008-09-08
LOUCAL PROMOTERS PVT LTD U70101WB1993PTC060258 Director - 2008-09-08
FLORIBA ESTATES PVT LTD U70101WB1993PTC060259 Director - 2008-09-08
SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2004-01-24 Ongoing
BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director 2006-06-02 Ongoing
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Additional Director - 2020-03-10
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Director 2020-03-10 Ongoing
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Managing Director - 2020-02-03
BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director 2007-08-03 Ongoing
SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2013-06-26
BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director 2007-08-20 Ongoing
IBIZA HOTELS PVT LTD U70102WB2006PTC108453 Director - 2013-06-04
KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director - 2014-06-30
ACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED U70102WB2013PTC198265 Director - 2014-06-30
MERLIN PROJECTS LTD. U70109WB1984PLC038040 Director - 2013-09-10
MERLIN PROJECTS LTD. U70109WB1984PLC038040 Managing Director 2018-12-03 Ongoing
MERLIN PROJECTS LTD. U70109WB1984PLC038040 Managing Director - 2018-12-02
DAGA DAMANI DEVELOPERS PVT LTD U70109WB1984PTC038325 Director - 2013-08-19
MERLIN RECREATION PRIVATE LIMITED U70109WB1991PTC051778 Director 1991-05-16 Ongoing
ULTRA RAY REALCON PRIVATE LIMITED U70109WB2022PTC252208 Additional Director - 2023-09-29
ULTRA RAY REALCON PRIVATE LIMITED U70109WB2022PTC252208 Director 2023-03-14 Ongoing
ENGEE DATASOFT PVT. LTD. U72900WB1988PTC045590 Director - 2008-09-08
TRUE VALUE MAINTENANCE SERVICES PRIVATE LIMITED U74140WB1998PTC087502 Director - 2011-12-15
MERLIN GREEN MAINTENANCE SERVICES PRIVATE LIMITED U74999WB2011PTC169353 Director - 2014-06-30
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2014-06-30
CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2019-11-28 Ongoing
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2019-03-30
KAIL LIMITED U99999WB1995PLC270127 Director 2023-05-03 Ongoing
KAIL LIMITED U99999WB1995PLC270127 Director - 2023-09-29

CIN Company Name Company Address
U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
U92100WB2021PTC246358 STARHIDE VJS FILMS PRIVATE LIMITED JINDALTOWER21/1A/03,DARGAROAD,ROOMNO.209,BLOCKB, , KOLKATA, West Bengal, India - 700017
ACM-8786 SHRIPUSHP SERVICES LLP Flat 9B,,21A, Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
ACN-7743 SVSR AGENCIES LLP Flat 9B,,21A, Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
ACV-4144 ARLINKTON VENTURES LLP Jassal House, Flat-21,4A, Auckland Square,Kolkata,Kolkata,West Bengal,India-700017
ACL-0398 FIEDGE QUANT LLP 21A, SHAKESPEARE SARANI,8TH FLOOR, FLAT 8D,Kolkata,Kolkata,West Bengal,India-700017
U24319WB2024PTC269959 CAPTAIN BUILDING PRODUCTS PRIVATE LIMITED 21A, Shakespeare Sarani,,10th Floor, Flat No 10A,,Kolkata,Kolkata,West Bengal,700017-India
U24104WB2006PLC145016 BERRY ALLOYS LIMITED FLAT NO. 5 B, 5th FLOOR 21 A, SHAKESPEARE SARANI,KOLKATA,Kolkata,West Bengal,700017-India
U62013WB2024PTC269502 NEEV DATAMATIC PRIVATE LIMITED 21A, Shakespeare Sarani,10th Floor, Flat No. 10A,,Kolkata,Kolkata,West Bengal,700017-India
U51909WB2011PTC157037 JASPER DISTRIBUTORS PRIVATE LIMITED FLAT NO. 1A RADIANTPARK,201 NEW PARK STREET, KOLKATA , KOLKATA, West Bengal, India - 700017
U68100WB2023PTC261135 CAPTAIN APARTMENTS PRIVATE LIMITED 21A, Shakespeare Sarani 10th Floor,,Flat No. 10A,,Kolkata,Kolkata,West Bengal,700017-India
ACX-9098 FINSECURE IMF LLP 7th Floor, Flat No. 7A/1,,21A , Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
U68100WB2026PTC288316 QUEENSNEST REALTY PRIVATE LIMITED 21A, Shakespeare Sarani,10th Floor Flat 10A & 10B,Kolkata,Kolkata,West Bengal,700017-India
U45400WB1984PTC037855 KLASSIC APARTMENTS PVT LTD 41 SHAKESPEARE SARANI,FLAT 3B , KOLKATA, West Bengal, India - 700017
U36999WB2023PTC260042 SHRIPUSHP NEXTGEN PRIVATE LIMITED Flat-9B, 21A Shakespeare Sarani , Kolkata, West Bengal, India - 700017
L01132WB1994PLC063513 ROSSELL INDIA LIMITED JINDALTOWERS,BLOCK-B,4THFLOOR,21/1A/3,DARGAROAD, , KOLKATA, West Bengal, India - 700017
U51109WB1989PLC046085 BHATTER AGENCY LTD 21A, Shakespeare Sarani 9th Floor, Flat-9B , KOLKATA, West Bengal, India - 700017
U72900WB1993PTC058958 RAY COMPUTECH PVT LTD 21/A SHAKESPEARE SARANI8TH FLOOR FLAT 8C , KOLKATA, West Bengal, India - 700017
U20299WB2022PLC256190 BERRY INDUSTRIES INDIA LIMITED FLAT NO.5C, 5TH FLOOR, 21A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U27100WB2007PTC114335 GAJANAN FERRO PRIVATE LIMITED FLAT NO. 5C, 21A SHAKESPEARE SARANI, 5TH FLOOR, , KOLKATA, West Bengal, India - 700017
U27209WB2020PTC239502 STEEL MARKETING PRIVATE LIMITED 21A, Shakespeare Sarani,10th Floor, Flat No 10A, , Kolkata, West Bengal, India - 700017
U27109WB2003PLC097108 CAPTAIN STEEL INDIA LIMITED 21A, Shakespeare Sarani 10th Floor, Flat No 10A , Kolkata, West Bengal, India - 700017
AAM-2880 DOLOMITE REAL ESTATE LLP 1ST FLOOR, FLAT 21A 209 A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017
U27100WB2020PLC237046 BERRY ALLOYS INDIA LIMITED FLAT NO. 5 C, 5th FLOOR 21 A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U45400WB2007PLC117580 SOURABH REALTORS LIMITED 21A, SHAKESPEARE SARANI 10TH FLOOR, FLAT NO.10D , KOLKATA, West Bengal, India - 700017
U70101WB2005PTC105925 USHA PROJECTS PRIVATE LIMITED 21A, Shakespeare Sarani Flat No.5C, 5th Floor , Kolkata, West Bengal, India - 700017
U67120WB1994PTC066523 D K INVESTMENT AND FINANCE PRIVATE LIMITED 21A, Shakespeare Sarani Flat No. 5C, 5th Floor , Kolkata, West Bengal, India - 700017
U70109WB2021PTC244894 USHA KIRAN REAL ESTATE PRIVATE LIMITED FLAT NO. 5 B, 5th FLOOR, 21 A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U70109WB2022PTC257552 CAPTAIN PROPERTIES PRIVATE LIMITED 21A, Shakespeare Sarani,10th Floor, Flat No 10A, , Kolkata, West Bengal, India - 700017
U19129WB1983PTC036743 AL SHOKUR (INDIA) PVT LTD FLAT-7C, 7TH FLOOR, SHAKESPEARE COURT, 21A, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017

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

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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

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

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

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

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

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

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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