• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      DATAN INFRAPROJECTS LLP

      LLPIN: AAW-2565

      DATAN INFRAPROJECTS LLP (LLPIN: AAW-2565) is a Limited Liability Partnership firm incorporated on 10 Mar 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of DATAN INFRAPROJECTS LLP are ARUN KUMAR BHUWALKA, SANJAY KHAITAN, ANKIT AGARWAL, GOURAV AGARWAL, VIRENDRA KHAITAN, ARUN KUMAR AGARWALLA, VINEET AGARWAL, and RAJEEV KUMAR.

      DATAN INFRAPROJECTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

      DATAN INFRAPROJECTS LLP's LLP Identification Number is (LLPIN)AAW-2565. Its Email address is [email protected] and its registered address is 181/35, Dakshindari Road 1st floor KOLKATA, West Bengal, India - 700048

      Current status of DATAN INFRAPROJECTS LLP is - Active.

      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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 DATAN INFRAPROJECTS 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 DATAN INFRAPROJECTS
      DIN Director Name Designation Appointment Date
      00558469 ARUN KUMAR BHUWALKA Designated Partner 2021-03-10
      01433926 SANJAY KHAITAN Designated Partner 2021-03-10
      07262556 ANKIT AGARWAL Partner 2021-03-10
      08866769 GOURAV AGARWAL Partner 2021-03-10
      00567489 VIRENDRA KHAITAN Designated Partner 2021-03-10
      00575121 ARUN KUMAR AGARWALLA Designated Partner 2021-03-10
      03312311 VINEET AGARWAL Partner 2021-03-10
      07003686 RAJEEV KUMAR Partner 2021-03-10
      Past Directors & Key Managerial Personnel of DATAN INFRAPROJECTS
      DIN Director Name Designation Appointment Date Cessation
      01433926 SANJAY KHAITAN Partner - 2023-04-12
      00559492 RAJEEV MODI Partner - 2023-04-13
      00708136 DHARMENDRA KUMAR JAIN Partner - 2023-04-13
      Other Directorships of ARUN KUMAR BHUWALKA
      Company Name CIN Designation Appointment Date Cessation
      DUM DUM ENCLAVE LLP AAG-5316 Designated Partner 2016-05-31 Ongoing
      BBA INFRAPROJECT LLP AAJ-9013 Designated Partner 2017-07-05 Ongoing
      BBA CONSTRUCTION LLP AAK-3998 Designated Partner 2017-08-24 Ongoing
      APTECH SOFTWARE LLP AAO-3540 Designated Partner 2019-02-21 Ongoing
      AAA INFRASTRUCTURE & ENGINEERING LLP AAS-6058 Designated Partner 2020-06-13 Ongoing
      ORGANIC BASKET AGROTECH LLP AAT-5381 Designated Partner 2020-08-27 Ongoing
      MERLIN PALM AVENUE INFRA LLP ACG-9751 Designated Partner 2024-05-02 Ongoing
      BBA INFRASTRUCTURE LIMITED U11100WB2012PLC180836 Director 2012-04-20 Ongoing
      DAGA AUTO SERVICE PVT LTD U23201WB1949PTC017996 Director - 2014-01-20
      LITHIUM INDMAK LIMITED U31909WB2021PLC245533 Director 2021-05-31 Ongoing
      KARMA ELECTRICAL PRIVATE LIMITED U32109WB2005PTC103227 Director - 2012-03-12
      ARYA ESTATE MANAGEMENT PRIVATE LIMITED U45200WB2007PTC113402 Director 2015-09-17 Ongoing
      KESHAV PARK PRIVATE LIMITED U45201WB2005PTC105578 Director - 2012-03-12
      PURNA CITIZONE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115802 Director - 2007-06-01
      SALTEE BUILDCON PRIVATE LIMITED U45400WB2007PTC118981 Director - 2012-03-12
      SALTEE MANSION PRIVATE LIMITED U45400WB2007PTC119235 Director - 2012-03-12
      TIRUBALA STRUCTURALS PRIVATE LIMITED U45400WB2009PTC134692 Director - 2009-08-01
      YOURS PROJECTS PRIVATE LIMITED U45400WB2009PTC139623 Director - 2015-02-18
      YOURS PROJECTS PRIVATE LIMITED U45400WB2009PTC139623 Whole-time director - 2023-06-08
      DRIVE ENGINEERING PRIVATE LIMITED U51503WB2005PTC103093 Director - 2009-08-17
      AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Director - 2012-03-12
      PANCHKOTI ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175539 Director 2013-12-07 Ongoing
      BENGAL SALTEE INFRASTRUCTURE LIMITED U70100WB2008PLC125183 Director - 2012-03-12
      SALTEE INFRASTRUCTURE LIMITED U70101WB1995PLC072515 Director - 2012-03-12
      SALTEE CONSTRUCTION COMPANY PVT LTD U70101WB1995PTC075424 Director - 2012-03-12
      SALTEE GARDEN PVT LTD U70101WB2006PTC109422 Director - 2012-03-12
      VISHAL PROMOTORS PRIVATE LIMITED U70101WB2007PTC118610 Director 2018-09-28 Ongoing
      VISHAL PROMOTORS PRIVATE LIMITED U70101WB2007PTC118610 Director appointed in casual vacancy - 2018-09-28
      BBA ENCLAVE PRIVATE LIMITED U70102WB2013PTC196786 Director 2013-08-26 Ongoing
      BBA DENIZEN PRIVATE LIMITED U70102WB2013PTC196814 Director 2013-08-27 Ongoing
      MILLIONZONE ESTATES PRIVATE LIMITED U70102WB2013PTC198454 Director 2013-11-20 Ongoing
      B M PAUL CHOUDHURY & CO PVT LTD U70109WB1978PTC031608 Director - 2007-10-13
      NEON DEVELOPERS PVT LTD U70109WB1995PTC071445 Director - 2012-03-12
      FOSTER PARK PRIVATE LIMITED U70109WB2006PTC111308 Director - 2012-03-12
      FUNIDEA PROJECTS PRIVATE LIMITED U70109WB2012PTC172530 Director 2012-05-14 Ongoing
      ALLMOST HIGHRISE PRIVATE LIMITED U70109WB2012PTC174710 Director 2012-12-03 Ongoing
      SYNDICATE SOFTWARE PRIVATE LIMITED U72200WB2007PTC118357 Director - 2012-03-12
      ANURAG SOFTWARE SYSTEMS PRIVATE LIMITED U72200WB2007PTC118830 Director - 2012-03-12
      FUTURA INFOTECH PRIVATE LIMITED U72200WB2007PTC118979 Director - 2012-03-12
      ANANT INFOCON PRIVATE LIMITED U72200WB2007PTC118980 Director - 2012-03-12
      DN EIGHTEEN OWNERS ASSOCIATION U74900WB2014NPL202595 Director 2017-11-11 Ongoing
      SALTEE PRODUCTIONS PRIVATE LIMITEDD U74999WB1997PTC085487 Director - 2012-03-12
      VENKATESWAR MEDICARE PRIVATE LIMITED U85195WB2003PTC095588 Additional Director - 2012-06-16
      VENKATESWAR MEDICARE PRIVATE LIMITED U85195WB2003PTC095588 Director - 2023-05-03
      Other Directorships of SANJAY KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      MAPLE FLEXIBBLE LLP AAU-9560 Designated Partner 2020-12-04 Ongoing
      SKJ CLEAN ENVIRO VENTURES LLP ACB-2466 Designated Partner 2023-05-19 Ongoing
      KBC HOSPITALITY LLP ACE-6691 Designated Partner 2023-12-30 Ongoing
      KANCHAN VYAPAAR PVT LTD U51909WB1994PTC064414 Director 1994-08-18 Ongoing
      KHAITAN PROJECTS & INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC156382 Director 2010-12-29 Ongoing
      FORTUNE CUSTOMER DEALING PRIVATE LIMITED U74999WB2005PTC105041 Director 2017-07-11 Ongoing
      Other Directorships of ANKIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BBA CONSTRUCTION LLP AAK-3998 Designated Partner 2020-03-11 Ongoing
      MANIMALA FOODS & BEVERAGES LLP AAM-6285 Designated Partner 2018-05-16 Ongoing
      MANIMALA HEALTHCARE LLP AAN-3762 Designated Partner 2018-09-28 Ongoing
      MANIMALA REALTORS LLP AAN-3763 Designated Partner 2018-09-28 Ongoing
      ORGANIC BASKET AGROTECH LLP AAT-5381 Partner 2020-08-27 Ongoing
      DHARITRI SEEDS & INPUTS (INDIA) LIMITED U01403WB2014PLC200920 Director 2015-09-29 Ongoing
      M A CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1991PTC053738 Additional Director - 2021-11-30
      M A CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1991PTC053738 Director 2021-11-30 Ongoing
      SUPERSONIC COMMERCIAL PRIVATE LIMITED U51101WB2010PTC149652 Additional Director - 2018-09-30
      SUPERSONIC COMMERCIAL PRIVATE LIMITED U51101WB2010PTC149652 Director 2018-09-30 Ongoing
      ROYAL SEEDS & FERTILIZERS PRIVATE LIMITED U51109WB1999PTC090792 Director 2016-07-05 Ongoing
      BLUEBIRD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122132 Additional Director - 2017-09-30
      BLUEBIRD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122132 Director 2017-09-30 Ongoing
      UMANG SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC122485 Director 2015-09-30 Ongoing
      GARIMA DEALCOM PVT LTD U51909WB1996PTC076726 Additional Director - 2017-09-30
      GARIMA DEALCOM PVT LTD U51909WB1996PTC076726 Director 2017-09-30 Ongoing
      EQUIPMENT BARTER PRIVATE LIMITED U52390WB2010PTC140888 Additional Director - 2018-08-25
      EQUIPMENT BARTER PRIVATE LIMITED U52390WB2010PTC140888 Director 2018-08-25 Ongoing
      EVERGROW VINIMAY PRIVATE LIMITED U52390WB2010PTC144029 Director 2015-09-30 Ongoing
      GLORIOUS CONCLAVE PRIVATE LIMITED U70100WB2008PTC121657 Director - 2024-02-20
      ARROWSPACE RESIDENCY PRIVATE LIMITED U70102WB2012PTC188814 Director 2015-09-30 Ongoing
      BLUELILLY REALTORS PRIVATE LIMITED U70102WB2013PTC197129 Additional Director - 2017-09-30
      BLUELILLY REALTORS PRIVATE LIMITED U70102WB2013PTC197129 Director 2017-09-30 Ongoing
      EVERVIEW HOUSING PRIVATE LIMITED U70102WB2013PTC197131 Director 2015-09-29 Ongoing
      MONALISA COMMODEAL PRIVATE LIMITED U74120WB2010PTC150065 Additional Director - 2018-09-30
      MONALISA COMMODEAL PRIVATE LIMITED U74120WB2010PTC150065 Director 2018-09-30 Ongoing
      WEST BENGAL MOTOR VEHICLES WEIGH BRIDGE CORPORATION LIMITED U74999WB2003PLC096926 Additional Director - 2018-09-28
      WEST BENGAL MOTOR VEHICLES WEIGH BRIDGE CORPORATION LIMITED U74999WB2003PLC096926 Director 2018-09-28 Ongoing
      Other Directorships of GOURAV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BBA CONSTRUCTION LLP AAK-3998 Partner 2020-06-29 Ongoing
      ORGANIC BASKET AGROTECH LLP AAT-5381 Partner 2020-08-27 Ongoing
      DHARITRI SEEDS & INPUTS (INDIA) LIMITED U01403WB2014PLC200920 Additional Director - 2021-11-30
      DHARITRI SEEDS & INPUTS (INDIA) LIMITED U01403WB2014PLC200920 Director 2021-11-30 Ongoing
      CHAMPAK PROPERTIES PVT LTD. U70200WB1989PTC046163 Additional Director 2023-09-11 Ongoing
      Other Directorships of RAJEEV MODI
      Company Name CIN Designation Appointment Date Cessation
      DWARKAPATI PROPERTIES LLP AAQ-0223 Designated Partner 2019-07-23 Ongoing
      FLOOR SPACE PROJECTS LLP AAQ-0941 Designated Partner 2019-07-29 Ongoing
      ETYET KRISHIJIV VENTURES LLP AAU-1360 Partner 2020-10-08 Ongoing
      MODIPLUS INFRA LLP AAU-9211 Designated Partner 2023-12-08 Ongoing
      ALLIED CAPITAL ADVISORY LLP ACE-5112 Designated Partner 2023-12-26 Ongoing
      SACHIDANAND INDUSTRIES PRIVATE LIMITED U14290WB2010PTC153107 Director - 2012-03-28
      ANAND ENTERPRISES PRIVATE LTD U15141WB1981PTC033605 Director - 2012-03-20
      GROZE TECH (INDIA) PRIVATE LIMITED U41001WB2013PTC198818 Director - 2017-07-13
      PATALA REALTY PRIVATE LIMITED U45200WB2011PTC166810 Director 2013-08-05 Ongoing
      ALLIED INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45203WB2004PTC097647 Director 2004-01-19 Ongoing
      DIGNITY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116982 Director - 2013-10-15
      ALLIED INFRADEVELOPMENT PRIVATE LIMITED U45400WB2008PTC124072 Additional Director - 2022-09-29
      ALLIED INFRADEVELOPMENT PRIVATE LIMITED U45400WB2008PTC124072 Director 2021-11-29 Ongoing
      ALLIED INFRADEVELOPMENT PRIVATE LIMITED U45400WB2008PTC124072 Director - 2013-02-16
      PACIFIC COMPLEX PRIVATE LIMITED. U45400WB2008PTC128147 Director 2009-04-01 Ongoing
      EKDEV REALTY PRIVATE LIMITED U45400WB2011PTC166808 Director 2013-08-05 Ongoing
      HARDEOL ESTATES PRIVATE LIMITED U45400WB2011PTC166809 Director 2013-08-05 Ongoing
      HERITAGE VINIMAY PRIVATE LIMITED U51109WB2005PTC104946 Director 2005-12-12 Ongoing
      TRILOKPATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132725 Director 2016-05-03 Ongoing
      ABHINANDAN ESTATES PVT LTD U70109WB1980PTC032752 Additional Director - 2007-12-27
      DEVPRIYA PROMOTERS PVT. LTD. U70200WB1992PTC056386 Director 2006-10-04 Ongoing
      GARCHA TOWER RESIDENTS ASSOCIATION U74900WB2014NPL204554 Director 2015-08-01 Ongoing
      FORTUNE CUSTOMER DEALING PRIVATE LIMITED U74999WB2005PTC105041 Director 2005-12-07 Ongoing
      Other Directorships of VIRENDRA KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      IMPERIAL COMPLEX LLP AAJ-7468 Designated Partner 2017-06-19 Ongoing
      LMV INDUSTRIES PRIVATE LIMITED U13999WB2023PTC260307 Director 2023-03-11 Ongoing
      SRL INDUSTRIES PRIVATE LIMITED U17299WB2022PTC251164 Director 2022-01-25 Ongoing
      DIMENSION STEEL & ALLOYS PRIVATE LIMITED U27109WB2005PTC100957 Director - 2007-11-16
      SINGHAL NIRMAN PVT. LTD. U65921WB1994PTC064261 Additional Director - 2018-05-04
      ANMOL NIRMAN PRIVATE LIMITED U70100WB2007PTC120831 Director - 2013-03-21
      RAINBOW HEIGHTS PRIVATE LIMITED U70100WB2007PTC120832 Director - 2012-04-05
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Additional Director 2022-02-23 Ongoing
      KHAITAN PROJECTS & INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC156382 Director 2010-12-29 Ongoing
      Other Directorships of ARUN KUMAR AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      BBA CONSTRUCTION LLP AAK-3998 Designated Partner 2020-06-29 Ongoing
      ORGANIC BASKET AGROTECH LLP AAT-5381 Designated Partner 2020-08-27 Ongoing
      WEST BENGAL HYBRID SEEDS & BIOTECH PRIVATE LIMITED U01122WB2001PTC093863 Director 2001-10-18 Ongoing
      DHARITRI SEEDS & INPUTS (INDIA) LIMITED U01403WB2014PLC200920 Director - 2019-12-11
      M A CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1991PTC053738 Director 2021-03-20 Ongoing
      M A CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1991PTC053738 Managing Director - 2021-03-20
      SUPERSONIC COMMERCIAL PRIVATE LIMITED U51101WB2010PTC149652 Director - 2017-03-03
      TAXACO CONSULTANCY PVT LTD U51109WB1996PTC080345 Director 1999-06-26 Ongoing
      ROYAL SEEDS & FERTILIZERS PRIVATE LIMITED U51109WB1999PTC090792 Director 2015-05-20 Ongoing
      ROYAL SEEDS & FERTILIZERS PRIVATE LIMITED U51109WB1999PTC090792 Director - 2014-11-27
      BLUEBIRD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122132 Additional Director - 2015-09-30
      BLUEBIRD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122132 Director - 2017-03-03
      TRIPURARI VINIMAY PRIVATE LIMITED U51109WB2009PTC131824 Director 2014-02-21 Ongoing
      GARIMA DEALCOM PVT LTD U51909WB1996PTC076726 Director - 2017-03-03
      ANJANI BARTER PRIVATE LIMITED U51909WB2009PTC131826 Director 2014-02-21 Ongoing
      SAI BARTER PRIVATE LIMITED U51909WB2009PTC131827 Director 2014-02-21 Ongoing
      VASUDEV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137352 Director 2013-07-22 Ongoing
      EVEREST EXIM PRIVATE LIMITED U55101WB1999PTC090781 Director 2000-11-21 Ongoing
      GOLU NEHA FISCAL SERVICES PVT LTD U67120WB1991PTC053466 Director - 2016-06-18
      TIRUPATI REALTORS PRIVATE LIMITED U70101WB1998PTC087382 Director 1998-06-19 Ongoing
      ARROWSPACE RESIDENCY PRIVATE LIMITED U70102WB2012PTC188814 Director 2013-07-08 Ongoing
      BLUELILLY REALTORS PRIVATE LIMITED U70102WB2013PTC197129 Director - 2017-03-03
      EVERVIEW HOUSING PRIVATE LIMITED U70102WB2013PTC197131 Director - 2017-03-03
      SILVERLIGHT PROPERTIES PRIVATE LIMITED U70102WB2013PTC197132 Director 2013-09-10 Ongoing
      ROYAL BALAJI ENGINEERING PRIVATE LIMITED U74200WB2008PTC131109 Director - 2014-01-31
      WEST BENGAL MOTOR VEHICLES WEIGH BRIDGE CORPORATION LIMITED U74999WB2003PLC096926 Director - 2017-08-04
      WEST BENGAL MOTOR VEHICLES WEIGH BRIDGE CORPORATION LIMITED U74999WB2003PLC096926 Managing Director 2019-11-16 Ongoing
      WEST BENGAL MOTOR VEHICLES WEIGH BRIDGE CORPORATION LIMITED U74999WB2003PLC096926 Managing Director - 2019-09-23
      Other Directorships of DHARMENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      WARI GREENS PROJECT LLP AAB-3368 Designated Partner 2014-09-01 Ongoing
      RDB Anekant LLP ACA-7625 Designated Partner 2023-04-25 Ongoing
      HIRA RDB ANEKANT REALESTATE LLP ACH-9622 Designated Partner 2024-06-24 Ongoing
      MAHA MINERAL MINING & BENEFICIATION PRIVATE LIMITED U10100MH2017PTC289673 Director 2022-12-07 Ongoing
      AJT COMMERCIAL PRIVATE LIMITED U27105WB2006PTC111713 Director 2006-11-08 Ongoing
      ANEKANT STEEL INDIA PRIVATE LIMITED U27109WB1996PTC076642 Director 1996-01-16 Ongoing
      MDA PROJECTS INDIA PRIVATE LIMITED U27209WB1999PTC090290 Director - 2009-09-10
      KRA ANEKANT PRIVATE LIMITED U45309WB2022PTC259023 Director 2022-12-20 Ongoing
      AMIT REALTY PRIVATE LIMITED U45400WB2007PTC115460 Director 2009-02-10 Ongoing
      AMIT REALTY DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117166 Director - 2012-11-18
      MAHARAJ COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101631 Director 2012-08-13 Ongoing
      R.B.N.WEB DEVELOPMENT PRIVATE LIMITED U51909WB1997PTC084837 Director 2006-10-04 Ongoing
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Additional Director 2022-02-23 Ongoing
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Additional Director 2022-02-23 Ongoing
      LAS VEGAS INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC111262 Director - 2011-01-12
      ANEKANT INFRACON PRIVATE LIMITED U70102WB2007PTC115409 Director 2007-05-01 Ongoing
      CITY CENTER MALL MANAGEMENT LIMITED U70109CT2022PLC012866 Director 2022-09-01 Ongoing
      BOKARO MALL MANAGEMENT PRIVATE LIMITED U70109JH2022PTC018003 Nominee Director 2022-01-28 Ongoing
      MDA REALTY PRIVATE LIMITED U70109WB2008PTC126152 Director 2008-05-27 Ongoing
      DEVPRIYA PROMOTERS PVT. LTD. U70200WB1992PTC056386 Director 2016-11-03 Ongoing
      FORTUNE CUSTOMER DEALING PRIVATE LIMITED U74999WB2005PTC105041 Director 2020-03-05 Ongoing
      KRISHNA BUILDING OWNERS' ASSOCIATION U93000WB2012NPL174080 Director 2012-02-14 Ongoing
      Other Directorships of VINEET AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BBA CONSTRUCTION LLP AAK-3998 Designated Partner 2020-03-11 Ongoing
      MANIMALA FOODS & BEVERAGES LLP AAM-6285 Designated Partner 2018-05-16 Ongoing
      MANIMALA HEALTHCARE LLP AAN-3762 Designated Partner 2018-09-28 Ongoing
      MANIMALA REALTORS LLP AAN-3763 Designated Partner 2018-09-28 Ongoing
      ORGANIC BASKET AGROTECH LLP AAT-5381 Partner 2020-08-27 Ongoing
      DHARITRI SEEDS & INPUTS (INDIA) LIMITED U01403WB2014PLC200920 Director 2014-03-12 Ongoing
      M A CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1991PTC053738 Additional Director - 2015-09-29
      M A CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1991PTC053738 Director 2015-09-29 Ongoing
      ROYAL SEEDS & FERTILIZERS PRIVATE LIMITED U51109WB1999PTC090792 Director 2014-01-31 Ongoing
      BLUEBIRD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122132 Additional Director - 2015-09-30
      BLUEBIRD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122132 Director 2015-09-30 Ongoing
      UMANG SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC122485 Director 2014-03-25 Ongoing
      SANSKAR VINCOM PRIVATE LIMITED U51909WB2008PTC128719 Additional Director - 2018-08-03
      SANSKAR VINCOM PRIVATE LIMITED U51909WB2008PTC128719 Director 2018-08-03 Ongoing
      SAHIBA AGENCIES PRIVATE LIMITED U51909WB2008PTC131032 Additional Director - 2015-09-30
      SAHIBA AGENCIES PRIVATE LIMITED U51909WB2008PTC131032 Director 2015-09-30 Ongoing
      NEXTGEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC157589 Director 2011-01-19 Ongoing
      AUGUSTA COMMODEAL LIMITED U51909WB2013PLC192930 Additional Director - 2018-09-30
      AUGUSTA COMMODEAL LIMITED U51909WB2013PLC192930 Director - 2021-01-13
      BLUESNOW SHOPPERS LIMITED U51909WB2013PLC192935 Additional Director - 2015-09-29
      BLUESNOW SHOPPERS LIMITED U51909WB2013PLC192935 Director 2015-09-29 Ongoing
      VRISANK VYAPAAR LIMITED U51909WB2013PLC194445 Director 2013-09-13 Ongoing
      EVERGROW VINIMAY PRIVATE LIMITED U52390WB2010PTC144029 Additional Director - 2017-09-30
      EVERGROW VINIMAY PRIVATE LIMITED U52390WB2010PTC144029 Director 2017-09-30 Ongoing
      GLORIOUS CONCLAVE PRIVATE LIMITED U70100WB2008PTC121657 Director - 2024-02-20
      ARROWSPACE RESIDENCY PRIVATE LIMITED U70102WB2012PTC188814 Director 2015-06-19 Ongoing
      BLUELILLY REALTORS PRIVATE LIMITED U70102WB2013PTC197129 Director 2013-09-10 Ongoing
      EVERVIEW HOUSING PRIVATE LIMITED U70102WB2013PTC197131 Additional Director 2023-09-06 Ongoing
      WEST BENGAL MOTOR VEHICLES WEIGH BRIDGE CORPORATION LIMITED U74999WB2003PLC096926 Additional Director - 2018-09-28
      WEST BENGAL MOTOR VEHICLES WEIGH BRIDGE CORPORATION LIMITED U74999WB2003PLC096926 Director 2018-09-28 Ongoing
      Other Directorships of RAJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SAUR DEEP ENERGY SOLUTIONS LLP AAL-9049 Designated Partner 2018-02-01 Ongoing
      RAICHI VENTURES LLP AAS-1457 Designated Partner 2020-03-04 Ongoing
      ANEKANTANANT VENTURES LLP AAU-8137 Designated Partner 2020-11-25 Ongoing
      RDB REALTY & INFRASTRUCTURE LIMITED L16003WB2006PLC110039 Additional Director - 2022-06-13
      RDB REALTY & INFRASTRUCTURE LIMITED L16003WB2006PLC110039 Whole-time director 2022-06-13 Ongoing
      JHARKHAND POLICE HOUSING CORPORATION LIMITED U45200JH2002SGC012154 Director - 2015-02-24
      JHARKHAND POLICE HOUSING CORPORATION LIMITED U45200JH2002SGC012154 Nominee Director - 2015-10-09
      DRM ASSOCIATES PRIVATE LIMITED U45309DL2017PTC312640 Director - 2018-01-31
      ASILICON DESIGN PRIVATE LIMITED U72200JH2015FTC002902 Director 2017-04-05 Ongoing
      ASILICON DESIGN PRIVATE LIMITED U72200JH2015FTC002902 Director - 2017-03-31
      FORTUNE CUSTOMER DEALING PRIVATE LIMITED U74999WB2005PTC105041 Director 2020-03-05 Ongoing

      CIN Company Name Company Address
      AAN-3763 MANIMALA REALTORS LLP 181/35, DAKSHINDARI ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700048
      AAS-6058 AAA INFRASTRUCTURE & ENGINEERING LLP 181/35, Dakshindari Road 1st Floor Kolkata, West Bengal, India - 700048
      AAT-5381 ORGANIC BASKET AGROTECH LLP 181/35, Dakshindari Road 1st Floor, kolkata, West Bengal, India - 700048
      AAN-3762 MANIMALA HEALTHCARE LLP 181/35 , DAKSHINDARI ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700048
      U51909WB2011PTC157589 NEXTGEN VYAPAAR PRIVATE LIMITED 181/35 DAKSHINDARI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700048
      U51109WB1996PTC080345 TAXACO CONSULTANCY PVT LTD 181/35 DAKSHINDARI ROAD, 1ST FLOOR P S LAKE TOWN , KOLKATA, West Bengal, India - 700048
      AAM-6285 MANIMALA FOODS & BEVERAGES LLP 181/35 DAKHSINDARI ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700048
      U01403WB2014PLC200920 DHARITRI SEEDS & INPUTS (INDIA) LIMITED 181/35, DAKSHINDARI ROAD GROUND FLOOR, , KOLKATA, West Bengal, India - 700048
      U70102WB2012PTC188814 ARROWSPACE RESIDENCY PRIVATE LIMITED 181/35, DAKSHINDARI ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700048
      U70102WB2013PTC197129 BLUELILLY REALTORS PRIVATE LIMITED 181/35, DAKSHINDARI ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700048
      U70102WB2013PTC197131 EVERVIEW HOUSING PRIVATE LIMITED 181/35, DAKSHINDARI ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700048
      U70102WB2013PTC197132 SILVERLIGHT PROPERTIES PRIVATE LIMITED 181/35, DAKSHINDARI ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700048
      U70100WB2008PTC121657 GLORIOUS CONCLAVE PRIVATE LIMITED 181/35, DAKSHINDARI ROAD,GROUND FLOOR , KOLKATA, West Bengal, India - 700048
      U51109WB1999PTC090792 ROYAL SEEDS & FERTILIZERS PRIVATE LIMITED 181/35 DAKSHINDARI ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700048
      U45209WB1991PTC053738 M A CONSTRUCTION & TRADING COMPANY PVT LTD 181/35 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048
      U51909WB1996PTC076726 GARIMA DEALCOM PVT LTD 181/35, DAKSHINDARI ROAD NAS , KOLKATA, West Bengal, India - 700048
      U51909WB2021PTC242717 KEDARNATH METALS PRIVATE LIMITED 181/21 DAKSHINDARI ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700048
      U55101WB1999PTC090781 EVEREST EXIM PRIVATE LIMITED 181/35 DAKSHINDARI ROAD PS LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U64200WB2008PTC127062 S. SQUARE COMMUNICATION PRIVATE LIMITED 181/35,DAKSHIN DHARI ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700048
      U74999WB2018PTC226127 VIDAR SOLUTIONS PRIVATE LIMITED 181/39 DAKSHINDARI ROAD SREEBHUMI SARTHAK APARTMENT 4TH FLOOR , KOLKATA, West Bengal, India - 700048
      U51909WB2022PTC255448 BAHAR TRADING PROPERTY PRIVATE LIMITED ROHIT APARTMENT, BL-C, 3RD FLOOR, FLAT NO-31, 181, DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048
      U51909WB2022PTC257243 BAHAR AGRO PRODUCTS INDIA PRIVATE LIMITED ROHIT APARTMENT BL-C, 3RD FLOOR FLAT NO- 31, 181 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048
      U74999WB2016PTC216152 ULTIMATE SOLUTIONS CONSULTANCY PRIVATE LIMITED 594/1, DAKSHINDARI ROAD, BIMA ABASAN, FLAT NO. E-2/1, 1ST FLOOR, , KOLKATA, West Bengal, India - 700048
      U85100WB2013PTC197823 GLOBETECH MEDICARE PRIVATE LIMITED 252, Dakshindari Road, Brijdham Housing Complex Ground Floor, Kolkata , Kolkata, West Bengal, India - 700048
      U51909WB1995PTC067582 CARBEL MERCANTILES PRIVATE LTD Office Room No. S-3, Ground Floor, SWAPANALOKE ABASAN, 998 Dakshindari Road,Kolkata,Kolkata,West Bengal,700048-India
      U72900WB2016PTC218317 HEXARIDE TECHNOLOGIES PRIVATE LIMITED ALCOVE GLORIA, BL -2, 6th FLOOR, FL - 6 L 403/1 DAKSHINDARI ROAD,,KOLKATA,Kolkata,West Bengal,700048-India
      U01122WB2001PTC093863 WEST BENGAL HYBRID SEEDS & BIOTECH PRIVATE LIMITED 181/35 DAKKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048
      U34100WB2007PTC118003 MERLION AUTO AGENCIES PRIVATE LIMITED 135, DAKSHINDARI ROAD, FIRST FLOOR , KOLKATA, West Bengal, India - 700048
      U67190WB2015PLC208698 MICROTECH SECURITIES LIMITED 626, DAKSHINDARI ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700048
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      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

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

      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

      As on: 2026-07-13

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