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  • Outstanding Payments (MSME)
  • Complaints
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  • Same Address Companies
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CROWN APARTMENTS LLP

LLPIN: AAP-5908 As on: 2026-07-13

CROWN APARTMENTS LLP (LLPIN: AAP-5908) is a Limited Liability Partnership firm incorporated on 12 Jun 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 2022000.00.

Designated Partners of CROWN APARTMENTS LLP are SUSHMA JAIN, SUBHENDU MAITY, YASHVARDHAN SARAF, PRATIK JAIN, ANIL KEDIA, SANJIV JAIN, PRAVIN JAIN, PREMLATA JAIN, VIVEK KUMAR SETHI, NIRMAL KUMAR JAIN, PAWAN KUMAR MODI, ROSHNI JAIN, KAVITA JAIN, HARSH VARDHAN SARAF, SANJAY SARAF, RAJESH LAHOTI, and VIKAS SETHI.

CROWN APARTMENTS LLP's LLP Identification Number is (LLPIN)AAP-5908. Its Email address is [email protected] and its registered address is 9/1 Sovaram Bysack Street Kolkata, West Bengal, India - 700007

Current status of CROWN APARTMENTS LLP is - Strike Off.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CROWN APARTMENTS 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 CROWN APARTMENTS
DIN Director Name Designation Appointment Date
03354670 SUSHMA JAIN Partner 2019-06-12
00057610 SUBHENDU MAITY Partner 2019-06-12
02749676 YASHVARDHAN SARAF Partner 2019-06-12
06630777 PRATIK JAIN Partner 2019-06-12
00492649 ANIL KEDIA Partner 2019-06-12
00376008 SANJIV JAIN Designated Partner 2019-06-12
00453502 PRAVIN JAIN Partner 2019-06-12
00459556 PREMLATA JAIN Partner 2019-06-12
00478375 VIVEK KUMAR SETHI Partner 2019-06-12
00424116 NIRMAL KUMAR JAIN Partner 2019-06-12
00459469 PAWAN KUMAR MODI Partner 2019-06-12
00510414 ROSHNI JAIN Partner 2019-06-12
03576388 KAVITA JAIN Partner 2019-06-12
00152632 HARSH VARDHAN SARAF Designated Partner 2019-06-12
00355416 SANJAY SARAF Partner 2019-06-12
00370385 RAJESH LAHOTI Partner 2019-06-12
00478361 VIKAS SETHI Partner 2019-06-12
Past Directors & Key Managerial Personnel of CROWN APARTMENTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUSHMA JAIN
Company Name CIN Designation Appointment Date Cessation
K.D. SPICES & FOODS PRIVATE LIMITED U15412WB2011PTC158155 Director 2011-01-28 Ongoing
SURBHI EMBROIDERIES PRIVATE LIMITED U51909WB2010PTC156184 Director 2010-12-24 Ongoing
Other Directorships of SUBHENDU MAITY
Company Name CIN Designation Appointment Date Cessation
KARUNAMAYEE VYAPAAR LLP AAP-4363 Partner 2019-05-27 Ongoing
SUBHLABH ADVISORY LLP AAQ-3256 Partner 2019-08-21 Ongoing
ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2011-06-03
VIRAJ FAB PRIVATE LIMITED U17100GJ1994PTC077756 Director - 2009-02-17
ABHIDEEP ENCLAVE PRIVATE LIMITED U45400WB2010PTC155788 Director - 2015-02-18
VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2011-06-03
SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2013-02-11
SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2013-02-11
VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-09-05
STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-09-05
BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2018-04-04
NAROTTAMKA TRADE & VYAPAAR PVT LTD U51109WB1996PTC079534 Director - 2012-01-06
CARNIVAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104547 Director - 2009-01-15
BELIVE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104549 Director - 2009-05-18
NAWAB VYAPAAR PRIVATE LIMITED U51109WB2007PTC113574 Director - 2013-03-22
KOEL VYAPAAR PRIVATE LIMITED U51109WB2007PTC113580 Director - 2014-08-28
OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2007-08-18
CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2007-08-18
BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2017-03-11
LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2012-03-17
SHREE VAR OVERSEAS LTD U51491DL1994PLC333960 Director - 2008-12-31
LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director 2018-03-26 Ongoing
PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director - 2013-03-01
SIDDHANTH COMMERCIAL PRIVATE LIMITED U51909CT2005PTC012486 Director - 2008-04-29
YUTHIKA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC193457 Director - 2007-09-06
KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2012-03-17
SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Additional Director - 2018-08-07
LABHESHWARI MARKETING PRIVATE LIMITED U51909WB2005PTC101401 Director - 2007-11-01
PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2007-08-18
PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2007-08-18
SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2018-04-04
BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2014-11-05
ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2017-04-24
CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-04-24
CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-04-24
MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-04-24
PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2018-04-04
SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2018-04-04
CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-03-16
HARIOM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155500 Director 2020-06-26 Ongoing
INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2018-04-04
SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director 2018-04-13 Ongoing
SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2017-04-24
SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-12-22
RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2017-04-24
KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director 2018-04-07 Ongoing
REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director 2018-04-07 Ongoing
SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director 2019-03-29 Ongoing
TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director 2018-04-17 Ongoing
MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director 2018-04-17 Ongoing
BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2013-12-09
GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2013-12-09
LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2013-12-09
LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2013-12-09
VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2013-12-09
TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-12-22
KENTACY ESTATES & FINVEST PVT LTD U65999WB1991PTC052865 Director 2021-11-12 Ongoing
VEDIKA HOMES PRIVATE LIMITED U70109WB2010PTC155928 Director 2018-03-28 Ongoing
MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2020-03-18
NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director 2023-08-18 Ongoing
Other Directorships of YASHVARDHAN SARAF
Other Directorships of PRATIK JAIN
Other Directorships of ANIL KEDIA
Other Directorships of SANJIV JAIN
Other Directorships of PRAVIN JAIN
Other Directorships of PREMLATA JAIN
Company Name CIN Designation Appointment Date Cessation
K.D. FABRICS PRIVATE LIMITED U18101WB1997PTC083575 Director - 2009-03-27
Other Directorships of VIVEK KUMAR SETHI
Other Directorships of NIRMAL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
RSPN INFRA LLP AAJ-4421 Designated Partner 2017-05-18 Ongoing
KARUNAMAYEE VYAPAAR LLP AAP-4363 Partner 2019-05-27 Ongoing
SUBHLABH ADVISORY LLP AAQ-3256 Designated Partner 2019-08-21 Ongoing
DNV INDUSTRIES PRIVATE LIMITED U14215WB1997PTC082630 Director 1997-01-17 Ongoing
DNV FOOD PRODUCTS LIMITED U15122WB2012PLC187522 Director - 2017-01-27
DNV FOOD PRODUCTS LIMITED U15122WB2012PLC187522 Managing Director 2017-01-27 Ongoing
KASTURI INFRASTRUCTURE PRIVATE LIMITED U25201WB2006PTC108373 Director 2006-03-01 Ongoing
ARIHANT INDUSTRIAL PRODUCT PRIVATE LIMITED U27109WB1997PTC082673 Director - 2014-02-21
ASSOCIATED PNEUMATIC INDUSTRIES PVT LTD U29299WB1983PTC036766 Additional Director - 2015-09-30
ASSOCIATED PNEUMATIC INDUSTRIES PVT LTD U29299WB1983PTC036766 Director - 2021-02-26
NEW BALLYGUNGE BUILDERS PRIVATE LIMITED U45201WB1997PTC085629 Additional Director 2011-01-25 Ongoing
EXCEL COMMODITY & DERIVATIVE PRIVATE LIMITED U51909WB2003PTC097142 Director - 2013-07-29
NEMICHAND NIRMAL KUMAR PRIVATE LIMITED U51909WB2005PTC102321 Director - 2007-05-25
SHUBH CITY PROMOTERS PRIVATE LIMITED U70101WB1997PTC085632 Additional Director 2011-01-25 Ongoing
WELLMAN PROPERTIES PVT LTD U70109WB1986PTC040811 Director - 2016-03-04
KASTURI TOWERS PRIVATE LIMITED U70109WB1994PTC062432 Director - 2009-07-01
SINGUR PROPERTIES PRIVATE LIMITED U70109WB2011PTC168101 Additional Director - 2017-05-26
PATNI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74120WB2009PTC133194 Director - 2017-07-12
SUBHLABH ADVISORY PRIVATE LIMITED U74140WB2006PTC108404 Director - 2019-08-20
Other Directorships of PAWAN KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
SHIVMAHIMA CONSTRUCTION LLP AAK-8578 Designated Partner 2017-10-13 Ongoing
HELPFUL ABASAN LLP AAK-8607 Designated Partner 2017-10-13 Ongoing
PACIFY DEALCOM LLP AAL-8933 Designated Partner 2018-01-31 Ongoing
DRAP WAREHOUSING LLP AAU-1399 Designated Partner 2020-10-08 Ongoing
GREENWEST REALTY LLP AAZ-8762 Designated Partner 2021-12-14 Ongoing
VIKASH FABRICS PRIVATE LIMITED U17115WB1997PTC085321 Director - 2013-02-04
K.D. FABRICS PRIVATE LIMITED U18101WB1997PTC083575 Director - 2009-03-27
KRIPA NIRMAAN PRIVATE LIMITED U45201WB2007PTC120402 Director 2007-11-19 Ongoing
MODI NIRMAAN PVT LTD U45203WB2006PTC107720 Director 2006-02-03 Ongoing
MODI PLAZA PVT LTD U45203WB2006PTC107722 Director - 2009-03-27
SIKHAR PLAZA PRIVATE LIMITED U45400WB2008PTC127009 Director 2008-06-30 Ongoing
PARK INFRA DEVELOPERS PRIVATE LIMITED U45400WB2010PTC153391 Director 2010-09-24 Ongoing
KAABIL DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174960 Director - 2018-09-26
SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190454 Director - 2017-10-12
VIKASH TIE-UP PRIVATE LIMITED U51101WB2010PTC148629 Director - 2013-02-04
UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director 2009-03-20 Ongoing
K.D.SAREES PVT LTD U51311WB1994PTC066741 Director 1997-12-01 Ongoing
JAMES MURRAY & CO PVT LTD U51909WB1940PTC010067 Director 2008-08-25 Ongoing
VIKASH DEALCOM PRIVATE LIMITED U51909WB2010PTC148630 Director - 2013-02-04
LEAPS & BOUNDS INFRA CONSULTANTS PRIVATE LIMITED U51909WB2011PTC162294 Additional Director - 2012-07-31
SUBHLABH SHOPPERS PRIVATE LIMITED U51909WB2012PTC171591 Director 2012-02-29 Ongoing
PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2018-01-30
GLACIER COMMERCE PRIVATE LIMITED U52100WB2009PTC132474 Director 2011-01-15 Ongoing
TRISTAR AGENCIES PVT.LTD. U63090WB1991PTC051560 Director - 2007-10-30
RIDHIRAJ BUILDMART PRIVATE LIMITED U70101RJ2011PTC036116 Additional Director - 2012-10-16
RIDHIRAJ BUILDMART PRIVATE LIMITED U70101RJ2011PTC036116 Director - 2022-01-03
SIKHAR BUILDERS PVT LTD U70101WB1995PTC072765 Director - 2016-02-10
P P MAKERS PVT.LTD. U70101WB1995PTC073294 Director 1995-08-02 Ongoing
K.D.PLAZA PVT LTD U70101WB2006PTC110723 Director 2006-07-24 Ongoing
MODI APARTMENTS PRIVATE LIMITED U70101WB2006PTC110731 Director - 2009-03-27
PKM BUILDERS PRIVATE LIMITED U70109WB2008PTC127126 Director 2008-07-03 Ongoing
ARADHYA ENCLAVE PRIVATE LIMITED U70109WB2010PTC155933 Director 2012-07-19 Ongoing
PKM CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC164272 Director 2011-06-28 Ongoing
ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director - 2015-01-05
SUBHMANI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182930 Director - 2013-06-17
HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2017-10-12
Other Directorships of ROSHNI JAIN
Company Name CIN Designation Appointment Date Cessation
ASHIKA VYAPAAR LLP AAE-3310 Designated Partner 2017-11-01 Ongoing
CRAZY VINIMAY LLP AAL-0921 Designated Partner - 2023-11-01
UNITY DEALTRADE LLP AAL-0930 Designated Partner - 2023-11-01
ROSEWOOD VANIJYA LLP AAL-1604 Designated Partner 2018-03-31 Ongoing
ROSEWOOD VANIJYA LLP AAL-1604 Partner - 2018-03-30
PRECISE REALESTATES LLP AAL-1606 Designated Partner 2018-03-31 Ongoing
PRECISE REALESTATES LLP AAL-1606 Partner - 2018-03-30
AGREEABLE REALESTATES LLP AAL-1619 Designated Partner 2018-03-31 Ongoing
AGREEABLE REALESTATES LLP AAL-1619 Partner - 2018-03-30
IMMERSION PROJECTS LLP AAL-1620 Designated Partner 2018-03-31 Ongoing
IMMERSION PROJECTS LLP AAL-1620 Partner - 2018-03-30
FASTSPEED VINIMAY LLP AAL-1621 Designated Partner 2018-03-31 Ongoing
FASTSPEED VINIMAY LLP AAL-1621 Partner - 2018-03-30
CYNOSURE TIE-UP LLP AAL-1631 Designated Partner 2018-03-31 Ongoing
CYNOSURE TIE-UP LLP AAL-1631 Partner - 2018-03-30
FLOWER VINTRADE LLP AAL-1677 Designated Partner - 2023-11-01
VISIBLE VINIMAY LLP AAL-1680 Designated Partner - 2023-11-01
FLOWER INFRASTRUCTURE LLP AAL-2444 Designated Partner - 2023-11-01
EQUAL VINTRADE LLP AAL-2447 Designated Partner - 2023-11-01
REFLECT AGENCIES LLP AAL-2684 Designated Partner 2018-03-31 Ongoing
FAME VANIJYA LLP AAL-2697 Designated Partner 2018-03-31 Ongoing
TACT VINTRADE LLP AAL-4068 Designated Partner - 2023-11-01
ORNATE COMMERCIAL LLP AAL-4070 Designated Partner 2018-03-31 Ongoing
ORNATE COMMERCIAL LLP AAL-4070 Partner - 2018-03-30
VISIBLE DEALCOMM LLP AAL-4071 Designated Partner - 2023-11-01
DELIGHT TIE UP LLP AAL-4073 Designated Partner 2018-03-31 Ongoing
DELIGHT TIE UP LLP AAL-4073 Partner - 2018-03-30
SPLENDOR VANIJYA LLP AAL-4104 Designated Partner 2018-03-31 Ongoing
GANPATI ARBITRATORS LLP AAN-2139 Designated Partner 2019-03-31 Ongoing
GURUDEV ARBITRATORS LLP AAN-2238 Designated Partner 2021-01-21 Ongoing
WINSOME TRACOM LLP AAN-3669 Designated Partner 2019-03-31 Ongoing
WINSOME TRACOM LLP AAN-3669 Partner - 2019-03-30
PR DEALMARK LLP AAN-3877 Designated Partner 2019-07-01 Ongoing
PR TRADECOM LLP AAN-3880 Designated Partner 2019-07-01 Ongoing
PR TRADECOM LLP AAN-3880 Partner - 2019-07-01
PR VINCOM LLP AAN-3886 Designated Partner 2019-07-01 Ongoing
PR VINCOM LLP AAN-3886 Partner - 2019-07-01
KARUNAMAYEE VYAPAAR LLP AAP-4363 Partner 2019-05-27 Ongoing
SUBHLABH ADVISORY LLP AAQ-3256 Partner 2019-08-21 Ongoing
ASHIKA MINERALS INDIA LLP AAR-7627 Designated Partner 2020-01-29 Ongoing
PUJA SALES PROMOTION PVT LTD U51109WB1993PTC059596 Director - 2017-03-07
SHRI VARDMAN PROPERTIES PRIVATE LIMITED U70200WB2004PTC097998 Director - 2009-02-23
Other Directorships of KAVITA JAIN
Company Name CIN Designation Appointment Date Cessation
KARUNAMAYEE VYAPAAR LLP AAP-4363 Partner 2019-05-27 Ongoing
SUBHLABH ADVISORY LLP AAQ-3256 Partner 2019-08-21 Ongoing
ADIDARSHAN TRADEWING PRIVATE LIMITED U51909WB2011PTC165179 Director 2011-07-22 Ongoing
Other Directorships of HARSH VARDHAN SARAF
Company Name CIN Designation Appointment Date Cessation
SUBHLABH ADVISORY LLP AAQ-3256 Partner 2019-08-21 Ongoing
SARAF REAL ESTATES LTD U26942WB1991PLC052598 Director 2005-11-25 Ongoing
CROWN APARTMENTS PVT LTD U45201WB1993PTC057473 Director - 2019-06-11
DAFFODIL PROJECTS PRIVATE LIMITED U45201WB2002PTC094710 Director 2005-06-15 Ongoing
TOPAZ HIGHRISE PRIVATE LIMITED U45400UP2009PTC104547 Director - 2014-07-30
ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director - 2011-11-21
PRINCE TIE-UP PVT LTD U51109WB1994PTC066484 Director 2008-11-20 Ongoing
AMBITION VINTRADE PRIVATE LIMITED U51109WB2008PTC122778 Director 2010-03-03 Ongoing
DUNGERJI FINANCIAL MANAGEMENT PVT. LTD. U65910WB1994PTC061329 Director 2010-11-25 Ongoing
DUNGERJI PROJECTS PVT LTD U70101WB1983PTC036575 Director 2010-01-12 Ongoing
DUKE APARTMENTS PVT LTD U70101WB1993PTC057474 Director - 2011-08-11
LORD APARTMENTS PVT LTD U70101WB1993PTC057475 Director - 2011-07-29
DAISY APARTMENTS PVT LTD U70109WB1993PTC057607 Director - 2011-07-29
REGENT APPARTMENTS PVT.LTD. U70109WB1993PTC057657 Director 2018-12-03 Ongoing
BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Director 2007-06-18 Ongoing
WHITE STONE ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093304 Director 2008-07-05 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 2007-06-05 Ongoing
CYGNUS JOURNALISM PRIVATE LIMITED U74999WB2004PTC100762 Additional Director - 2014-06-11
DAFFODIL DIAGNOSTIC PRIVATE LIMITED U74999WB2011PTC161536 Director 2011-04-06 Ongoing
HEALTH PHARMACY PRIVATE LIMITED U74999WB2012PTC173725 Director - 2012-03-10
DAFFODIL SPORTS MANAGEMENT PRIVATE LIMITED U92490WB2019PTC231734 Nominee Director - 2021-11-02
DAFFODIL MEALS PRIVATE LIMITED U93000WB2013PTC193114 Director 2013-05-10 Ongoing
Other Directorships of SANJAY SARAF
Company Name CIN Designation Appointment Date Cessation
KARUNAMAYEE VYAPAAR LLP AAP-4363 Designated Partner 2019-05-27 Ongoing
BASANTIPUR TEA CO PVT LTD U01132WB1964PTC026165 Director - 2011-03-22
SARAF REAL ESTATES LTD U26942WB1991PLC052598 Director 1995-02-04 Ongoing
CREDAI BENGAL U45201WB1989NPL046141 Director - 2013-03-20
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 RAJESH LAHOTI
Company Name CIN Designation Appointment Date Cessation
KARUNAMAYEE VYAPAAR LLP AAP-4363 Partner 2019-05-27 Ongoing
SUBHLABH ADVISORY LLP AAQ-3256 Designated Partner 2019-08-21 Ongoing
GEAR MERCHANDISE PRIVATE LIMITED U18109WB2013PTC198024 Director - 2023-07-15
LAHOTI ENTERPRISES PVT. LTD. U31103WB1994PTC061443 Director 1994-01-13 Ongoing
WONDERMAX MERCANTILE PVT LTD U31506WB1995PTC071779 Director 1995-05-26 Ongoing
CASABLANCA BROKING & AGENCY PVT. LTD. U51109WB1995PTC070594 Additional Director 2017-02-27 Ongoing
NALIMBUR MERCANTILE PVT LTD U51109WB1996PTC078073 Additional Director 2017-02-28 Ongoing
CRL FINANCE & INVESTMENT PVT. LTD. U65993WB1994PTC061407 Director 1994-01-11 Ongoing
Other Directorships of VIKAS SETHI

CIN Company Name Company Address
U45201WB1993PTC057473 CROWN APARTMENTS PVT LTD 9/1 SOVARAM BYSACK STREET , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC130589 SUNLIGHT VINTRADE PRIVATE LIMITED 9, SOVARAM BYSACK STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U27209WB1983PTC036679 KANODIA VYAPAR COMPANY PRIVATE LIMITED 15/1, Sovaram Bysack Street 1st Floor, Room No 1 , Kolkata, West Bengal, India - 700007
U51909WB2009PTC137401 GATEWAY TRADELINKS PRIVATE LIMITED 15/1, SOVARAM BYSACK STREET, 1ST FLOOR, ROOM NO.01, , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC137413 ROSEVALLEY VINTRADE PRIVATE LIMITED 15/1, SOVARAM BYSACK STREET, 1ST FLOOR, ROOM NO.01, , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC137417 SEASIDE SALES PRIVATE LIMITED 15/1, SOVARAM BYSACK STREET, 1ST FLOOR, ROOM NO.01, , KOLKATA, West Bengal, India - 700007
U32111WB2023PTC262156 BLUESKY BULLION PRIVATE LIMITED 9, Sovaram Bysack Street,Kolkata,Kolkata,West Bengal,700007-India
ACV-6995 TRUEFINNEXUS LLP 1st Floor, 12/2,Sovaram Bysack Street,Kolkata,Kolkata,West Bengal,India-700007
U17200WB2010PTC152546 SAMMARPAN FASHIONS PRIVATE LIMITED 9, SOVARAM BYSACK STREET, , KOLKATA, West Bengal, India - 700007
U51109WB1992PTC056898 MAS MERCANTILES PVT.LTD. 9 SOVARAM BYSACK STREET , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC148483 DHANBRISTI VINCOM PRIVATE LIMITED 15/1, Sovaram Bysack Street, , Kolkata, West Bengal, India - 700007
U51101WB2010PTC151739 AAKASH SAREE TRADING PRIVATE LIMITED 15/1, SOVARAM BYSACK STREET , KOLKATA, West Bengal, India - 700007
U74999WB2021PTC245804 MASAKALI INFRATECH PRIVATE LIMITED 9, SOVARAM BYSACK STREET BURRABAZAR , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC125194 NAINA VINCOM PRIVATE LIMITED 14/3/1, SOVARAM BYSACK STREET , KOLKATA, West Bengal, India - 700007
U65993WB1996PTC080519 CHAKRESH HOLDINGS PVT LTD 14/3/1 SOVARAM BYSACK STREET , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC176544 SHUBHVANI BARTER PRIVATE LIMITED 15/1 SOVARAM BYSACK STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700007
U17299WB2022PTC257283 DULICHAND CHAMPALAL TEXTILES PRIVATE LIMITED 12/2, SOVARAM BYSACK STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC148619 SISHMAHAL COMMERCIAL PRIVATE LIMITED 15/1 Sovaram Bysack Street 2nd Floor , Kolkata, West Bengal, India - 700007
U45400WB2007PTC119660 SPLENDOR INFRACON PRIVATE LIMITED 14/1, SOVARAM BYSACK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC073779 ANTONY PLASTICS PVT.LTD. 14/1, SOVARAM BYSACK STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
U51109WB2007PTC115040 AMBITION MERCANTILE PRIVATE LIMITED 14/1, SOVARAM BYSACK STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
U51109WB2007PTC115600 ARROW COMMODITIES PRIVATE LIMITED 12/2,SOVARAM BYSACK STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U51909WB2016PTC218237 SOFTROSE MERCANTILE PRIVATE LIMITED 15/1, SOVARAM BYSACK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
U51109WB1990PTC049287 LONGVIEW TRADE & CREDIT PVT LTD 14/1, SOVARAM BYSACK STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
U51109WB1994PTC066366 MDA COMMERCIAL PVT. LTD. 12/2 SOVARAM BYSACK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB1986PTC041536 AAKANSHA COMMERCIAL S PVT. LTD. 14/1, SOVARAM BYSACK STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
U51909WB1995PTC070497 SRIVANI MERCHANTS PVT LTD 12/2,SOVARAM BYSACK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U18101WB2007PTC117004 MAN MOHAN VYAPAR PRIVATE LIMITED 10, SOVARAM BYSACK STREET 2ND BUILDING, 1ST FLOOR(NEAR CIT PARK) , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC127718 SILVERSHINE COMMERCE PRIVATE LIMITED 10, SOVARAM BYSACK STREET 2ND BUILDING, 1ST FLOOR(NEAR CIT PARK) , KOLKATA, West Bengal, India - 700007

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Share held

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

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

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

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

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