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      DAYASINDHU CONSTRUCTION PRIVATE LIMITED

      CIN: U45400WB2012PTC187518 As on: 2026-07-13
      Purchase Report

      DAYASINDHU CONSTRUCTION PRIVATE LIMITED (CIN: U45400WB2012PTC187518) is a Private company incorporated on 19 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      DAYASINDHU CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAYASINDHU CONSTRUCTION PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of DAYASINDHU CONSTRUCTION PRIVATE LIMITED are TAPAN KUMAR PODDAR, and MANJURI PODDAR.

      DAYASINDHU CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC187518 and its registration number is 187518. Users may contact DAYASINDHU CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAYASINDHU CONSTRUCTION PRIVATE LIMITED is OFFICE NO 3, FIRST FLOOR, MILESTONE BUILDING, SEVOKE ROAD, OPP BHAKTINAGAR THANA , SILIGURI, West Bengal, India - 734001.

      Current status of DAYASINDHU CONSTRUCTION PRIVATE LIMITED 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 DAYASINDHU CONSTRUCTION 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.

      Purchase Report

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

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      Purchase full report of DAYASINDHU CONSTRUCTION

      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 DAYASINDHU CONSTRUCTION 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 DAYASINDHU CONSTRUCTION
      DIN Director Name Designation Appointment Date
      06581203 TAPAN KUMAR PODDAR Director 2015-03-16
      06883114 MANJURI PODDAR Director 2015-03-16
      Past Directors & Key Managerial Personnel of DAYASINDHU CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      00545020 SUNITA GOLYAN Director - 2015-11-12
      00804780 SUMAN AGARWAL Director - 2015-11-12
      06401351 GORA CHAND GHOSH Director - 2013-03-15
      06401379 AMAR RAY Director - 2013-03-15
      Other Directorships of SUNITA GOLYAN
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND HIGHRISE PRIVATE LIMITED U45400WB2008PTC125752 Director - 2010-03-25
      DIAMOND NIRMAN PRIVATE LIMITED U45400WB2010PTC155367 Director - 2014-07-02
      RUDRAMUKHI NIRMAAN PRIVATE LIMITED U45400WB2012PTC183008 Director 2013-03-15 Ongoing
      GANNAYAK RESIDENCY PRIVATE LIMITED U45400WB2012PTC187284 Director 2013-03-15 Ongoing
      SHIVKHORI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187513 Director - 2019-03-28
      SWARNMAHAL RESIDENCY PRIVATE LIMITED U45400WB2012PTC187515 Director - 2015-11-12
      PAWANSATHI NIRMAN PRIVATE LIMITED U45400WB2012PTC188980 Director 2013-03-01 Ongoing
      SWARNSATHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188984 Director - 2016-08-01
      STYLE ENCLAVE PRIVATE LIMITED U51909WB2005PTC106842 Director - 2008-08-20
      RANDATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179791 Director 2013-03-15 Ongoing
      AYUSH COMPLEX PRIVATE LIMITED U70101WB2004PTC100809 Director - 2015-05-15
      GOLYAN ENCLAVE PRIVATE LIMITED U70101WB2005PTC102939 Director - 2012-02-11
      AANCHAL ENCLAVE PRIVATE LIMITED U70101WB2005PTC102940 Director 2005-05-04 Ongoing
      ANUBHAV HARDWARE PRIVATE LIMITED U70200WB2008PTC127140 Director 2011-04-01 Ongoing
      LIFESTYLE NIRMAN PRIVATE LIMITED U72200WB1999PTC089861 Director 2009-08-03 Ongoing
      ALIPORE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC190298 Director 2013-03-11 Ongoing
      ANGELIQUA MARKETING PRIVATE LIMITED U74900WB2013PTC190300 Director - 2017-03-10
      EXALTATION DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190321 Director 2013-03-15 Ongoing
      Other Directorships of SUMAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ALUMINTRA LLP ACG-9746 Designated Partner 2024-05-02 Ongoing
      SARATHI REALTORS PRIVATE LIMITED U45201WB2005PTC104790 Director 2016-10-03 Ongoing
      SARATHI REALTORS PRIVATE LIMITED U45201WB2005PTC104790 Director - 2013-04-27
      MANGALRASHI INFRA BUILD PRIVATE LIMITED U45400WB2012PTC182999 Director 2013-03-15 Ongoing
      LINKWISE RETAILERS PRIVATE LIMITED U45400WB2012PTC185077 Director 2013-03-04 Ongoing
      JAGBADAN NIRMAAN PRIVATE LIMITED U45400WB2012PTC187495 Director 2015-07-29 Ongoing
      SHIVKHORI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187513 Director - 2019-03-28
      BHAVSAGAR APARTMENT PRIVATE LIMITED U45400WB2012PTC187628 Director - 2018-03-31
      KALASHSIDHI REALESTATE PRIVATE LIMITED U45400WB2012PTC188006 Director - 2015-06-26
      TISOW ORIGINS PRIVATE LIMITED U51100WB2012PTC187981 Director - 2015-05-25
      AMRITRASHI VINTRADE PRIVATE LIMITED U51909WB2012PTC185211 Director - 2013-08-05
      JAGATDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC185938 Director 2013-03-04 Ongoing
      DASBHUJA COMMODITIES PRIVATE LIMITED U51909WB2012PTC187279 Director - 2017-06-08
      LINKROSE VINIMAY PRIVATE LIMITED U51909WB2013PTC190245 Director - 2016-07-11
      MADHUDHAN RESIDENCY PRIVATE LIMITED U55101WB2012PTC187633 Director - 2018-03-31
      SGMG CONSTRUCTION PRIVATE LIMITED U70101WB2005PTC103888 Director - 2008-03-10
      ANGELIQUA ADVISORY PRIVATE LIMITED U74900WB2013PTC190299 Director 2013-03-04 Ongoing
      Other Directorships of GORA CHAND GHOSH
      Company Name CIN Designation Appointment Date Cessation
      NITYADHARA PROPERTIES PRIVATE LIMITED U15311WB2012PTC187502 Director - 2012-10-31
      AMRITLAXMI HOUSING PRIVATE LIMITED U45400WB2012PTC187493 Director - 2012-11-17
      BANGKALI PROPERTIES PRIVATE LIMITED U45400WB2012PTC187494 Director - 2013-03-14
      JAGBADAN NIRMAAN PRIVATE LIMITED U45400WB2012PTC187495 Director - 2013-03-15
      JAGVANDANA PROJECTS PRIVATE LIMITED U45400WB2012PTC187496 Director 2012-10-19 Ongoing
      JAGVANDANA PROPERTIES PRIVATE LIMITED U45400WB2012PTC187497 Director - 2013-03-15
      KALASHDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC187498 Director - 2012-11-24
      MAHAMANI COMPLEX PRIVATE LIMITED U45400WB2012PTC187499 Director - 2012-11-19
      MANGALRASHI HOUSING PRIVATE LIMITED U45400WB2012PTC187500 Director - 2012-11-05
      MANGALVANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC187501 Director - 2013-03-14
      PANCHMURTI BUILDERS PRIVATE LIMITED U45400WB2012PTC187503 Director - 2012-11-17
      PARIKARMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187504 Director - 2012-10-31
      PAWANSUT ADVISORY PRIVATE LIMITED U45400WB2012PTC187505 Director - 2012-11-01
      PRATHAMPUJAY PROJECTS PRIVATE LIMITED U45400WB2012PTC187506 Director - 2013-02-04
      RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Director - 2014-09-08
      RASHIAMRIT REALTORS PRIVATE LIMITED U45400WB2012PTC187508 Director - 2013-03-14
      SANKATSATHI HOUSING PRIVATE LIMITED U45400WB2012PTC187509 Director - 2013-01-21
      SHIVASTHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC187510 Director - 2012-12-12
      SHIVASTHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC187511 Director - 2012-11-05
      SHIVKHORI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187513 Director - 2013-03-15
      SUBHRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC187514 Director - 2013-03-14
      SWARNMAHAL RESIDENCY PRIVATE LIMITED U45400WB2012PTC187515 Director - 2013-03-15
      BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Director - 2014-09-08
      DASBHUJA BUILDERS PRIVATE LIMITED U45400WB2012PTC187517 Director - 2013-02-04
      BANGBHUMI HOUSING PRIVATE LIMITED U45400WB2012PTC187521 Director - 2013-08-05
      DEVPUJAN HEIGHTS PRIVATE LIMITED U45400WB2012PTC187524 Director - 2013-03-08
      DEVPUJAN HOUSING PRIVATE LIMITED U45400WB2012PTC187525 Director - 2013-04-12
      MADHUDHAN BUILDCON PRIVATE LIMITED U45400WB2012PTC187527 Director - 2013-03-18
      RAKSHAMATA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187528 Director - 2013-03-08
      RAMDARBAR BUILDCON PRIVATE LIMITED U45400WB2012PTC187529 Director - 2013-03-20
      VIDHAYAK BUILDCON PRIVATE LIMITED U45400WB2012PTC187530 Director - 2014-09-01
      SANKATSATHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC187531 Director - 2013-03-08
      RAMSHAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC187532 Director - 2013-03-08
      ANTARYAMI PROJECTS PRIVATE LIMITED U45400WB2012PTC187627 Director - 2013-09-04
      BHAVSAGAR APARTMENT PRIVATE LIMITED U45400WB2012PTC187628 Director - 2013-03-11
      DASBHUJA HOUSING PRIVATE LIMITED U45400WB2012PTC187629 Director - 2013-03-09
      DASBHUJA PROJECTS PRIVATE LIMITED U45400WB2012PTC187631 Director - 2013-03-12
      LAXMIDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC187632 Director - 2013-03-08
      MANGALRASHI HIRISE PRIVATE LIMITED U45400WB2012PTC187634 Director 2012-10-26 Ongoing
      NITYADHARA BUILDERS PRIVATE LIMITED U45400WB2012PTC187635 Director - 2013-03-09
      PRATHAMPUJAY BUILDERS PRIVATE LIMITED U45400WB2012PTC187636 Director - 2013-03-09
      RAKSHAMATA HOUSING PRIVATE LIMITED U45400WB2012PTC187637 Director - 2013-03-16
      SWARNMAHAL NIRMAAN PRIVATE LIMITED U45400WB2012PTC187638 Director - 2013-03-09
      CLOUDZONE BUILDERS PRIVATE LIMITED U45400WB2016PTC210264 Director - 2016-10-10
      ACOTECH COMPLEX PRIVATE LIMITED U45400WB2016PTC210265 Director - 2016-07-07
      SUBHLIFE PROMOTER PRIVATE LIMITED U45400WB2016PTC210266 Director - 2016-09-10
      JAGJIVAN CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC210267 Director - 2016-09-10
      BHAMULYA CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC210269 Director - 2016-08-25
      DASBHUJA VINCOM PRIVATE LIMITED U51909WB2012PTC187523 Director - 2013-03-14
      ELGIN ENTERPRISES PRIVATE LIMITED U51909WB2014PTC201582 Director - 2015-12-21
      LINKLIKE TRADERS PRIVATE LIMITED U51909WB2014PTC201583 Director - 2016-03-25
      LINKROSE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201584 Director - 2016-01-18
      RAMDARBAR TRADERS PRIVATE LIMITED U51909WB2014PTC201585 Director 2014-03-28 Ongoing
      RUDRAMUKHI RETAILERS PRIVATE LIMITED U51909WB2014PTC201586 Director 2014-03-28 Ongoing
      RAMSHAKTI MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201587 Director - 2016-01-18
      SHAILPUTRI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201592 Director 2014-03-28 Ongoing
      SHIVPHAL EXPORTS PRIVATE LIMITED U51909WB2014PTC201593 Director 2014-03-28 Ongoing
      SHIVKRIPA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201594 Director - 2018-06-23
      SHIVRASHI RETAILERS PRIVATE LIMITED U51909WB2014PTC201595 Director 2014-03-28 Ongoing
      SUBHKARI MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201601 Director 2014-03-28 Ongoing
      SHIVMANI AGENCIES PRIVATE LIMITED U51909WB2014PTC201605 Director 2014-03-28 Ongoing
      VIEWLINE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201606 Director 2014-03-28 Ongoing
      VISHAWDHAM SUPPLIERS PRIVATE LIMITED U51909WB2014PTC201607 Director 2014-03-28 Ongoing
      MADHUDHAN RESIDENCY PRIVATE LIMITED U55101WB2012PTC187633 Director - 2013-03-11
      Other Directorships of AMAR RAY
      Company Name CIN Designation Appointment Date Cessation
      NITYADHARA PROPERTIES PRIVATE LIMITED U15311WB2012PTC187502 Director - 2012-10-31
      AMRITLAXMI HOUSING PRIVATE LIMITED U45400WB2012PTC187493 Director - 2012-11-17
      BANGKALI PROPERTIES PRIVATE LIMITED U45400WB2012PTC187494 Director - 2013-03-14
      JAGBADAN NIRMAAN PRIVATE LIMITED U45400WB2012PTC187495 Director - 2013-03-15
      JAGVANDANA PROJECTS PRIVATE LIMITED U45400WB2012PTC187496 Director 2012-10-19 Ongoing
      JAGVANDANA PROPERTIES PRIVATE LIMITED U45400WB2012PTC187497 Director - 2013-03-15
      KALASHDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC187498 Director - 2012-11-24
      MAHAMANI COMPLEX PRIVATE LIMITED U45400WB2012PTC187499 Director - 2012-11-19
      MANGALRASHI HOUSING PRIVATE LIMITED U45400WB2012PTC187500 Director - 2012-11-05
      MANGALVANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC187501 Director - 2013-03-14
      PANCHMURTI BUILDERS PRIVATE LIMITED U45400WB2012PTC187503 Director - 2012-11-17
      PARIKARMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187504 Director - 2012-10-31
      PAWANSUT ADVISORY PRIVATE LIMITED U45400WB2012PTC187505 Director - 2012-11-01
      PRATHAMPUJAY PROJECTS PRIVATE LIMITED U45400WB2012PTC187506 Director - 2013-02-04
      RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Director - 2014-09-08
      RASHIAMRIT REALTORS PRIVATE LIMITED U45400WB2012PTC187508 Director - 2013-03-14
      SANKATSATHI HOUSING PRIVATE LIMITED U45400WB2012PTC187509 Director - 2013-01-21
      SHIVASTHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC187510 Director - 2012-12-12
      SHIVASTHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC187511 Director - 2012-11-05
      SHIVKHORI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187513 Director - 2013-03-15
      SUBHRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC187514 Director - 2013-03-14
      SWARNMAHAL RESIDENCY PRIVATE LIMITED U45400WB2012PTC187515 Director - 2013-03-15
      BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Director - 2014-09-08
      DASBHUJA BUILDERS PRIVATE LIMITED U45400WB2012PTC187517 Director - 2013-02-04
      BANGBHUMI HOUSING PRIVATE LIMITED U45400WB2012PTC187521 Director - 2013-09-04
      DEVPUJAN HEIGHTS PRIVATE LIMITED U45400WB2012PTC187524 Director - 2013-03-08
      DEVPUJAN HOUSING PRIVATE LIMITED U45400WB2012PTC187525 Director - 2013-04-12
      MADHUDHAN BUILDCON PRIVATE LIMITED U45400WB2012PTC187527 Director - 2013-03-18
      RAKSHAMATA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187528 Director - 2013-03-08
      RAMDARBAR BUILDCON PRIVATE LIMITED U45400WB2012PTC187529 Director - 2013-03-20
      VIDHAYAK BUILDCON PRIVATE LIMITED U45400WB2012PTC187530 Director - 2014-09-01
      SANKATSATHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC187531 Director - 2013-03-08
      RAMSHAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC187532 Director - 2013-03-08
      ANTARYAMI PROJECTS PRIVATE LIMITED U45400WB2012PTC187627 Director - 2013-09-04
      BHAVSAGAR APARTMENT PRIVATE LIMITED U45400WB2012PTC187628 Director - 2013-03-11
      DASBHUJA HOUSING PRIVATE LIMITED U45400WB2012PTC187629 Director - 2013-03-09
      DASBHUJA PROJECTS PRIVATE LIMITED U45400WB2012PTC187631 Director - 2013-03-12
      LAXMIDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC187632 Director - 2013-03-08
      MANGALRASHI HIRISE PRIVATE LIMITED U45400WB2012PTC187634 Director 2012-10-26 Ongoing
      NITYADHARA BUILDERS PRIVATE LIMITED U45400WB2012PTC187635 Director - 2013-03-09
      PRATHAMPUJAY BUILDERS PRIVATE LIMITED U45400WB2012PTC187636 Director - 2013-03-09
      RAKSHAMATA HOUSING PRIVATE LIMITED U45400WB2012PTC187637 Director - 2013-03-16
      SWARNMAHAL NIRMAAN PRIVATE LIMITED U45400WB2012PTC187638 Director - 2013-03-09
      JANJYOTI COMPLEX PRIVATE LIMITED U45400WB2014PTC201563 Director 2014-03-27 Ongoing
      PANCHGANGA HOUSING PRIVATE LIMITED U45400WB2014PTC201569 Director - 2015-08-10
      PANCHMAHAL DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201570 Director - 2015-07-10
      PANCHTANTRA PROJECTS PRIVATE LIMITED U45400WB2014PTC201571 Director 2014-03-28 Ongoing
      PANCHTANTRA PROPERTIES PRIVATE LIMITED U45400WB2014PTC201572 Director 2014-03-28 Ongoing
      SHIVPARIWAR BUILDERS PRIVATE LIMITED U45400WB2014PTC201573 Director - 2015-07-10
      PANCHBHUMI CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201574 Director 2014-03-28 Ongoing
      TOPFLOW PROPERTIES PRIVATE LIMITED U45400WB2014PTC201575 Director 2014-03-28 Ongoing
      SWARNMAHAL HIRISE PRIVATE LIMITED U45400WB2014PTC201576 Director - 2015-04-08
      SWARANSATHI CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201577 Director 2014-03-28 Ongoing
      SUBHVANI REALESTATE PRIVATE LIMITED U45400WB2014PTC201578 Director - 2015-04-15
      SIDHIDATRI INFRATECH PRIVATE LIMITED U45400WB2014PTC201579 Director - 2016-02-16
      SHIVSANKAR INFRATECH PRIVATE LIMITED U45400WB2014PTC201580 Director 2014-03-28 Ongoing
      SHIVSANKAR ENCLAVE PRIVATE LIMITED U45400WB2014PTC201581 Director - 2016-04-22
      CLOUDZONE BUILDERS PRIVATE LIMITED U45400WB2016PTC210264 Director - 2016-10-10
      ACOTECH COMPLEX PRIVATE LIMITED U45400WB2016PTC210265 Director - 2016-07-07
      SUBHLIFE PROMOTER PRIVATE LIMITED U45400WB2016PTC210266 Director - 2016-09-10
      JAGJIVAN CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC210267 Director - 2016-09-10
      BHAMULYA CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC210269 Director - 2016-08-25
      DASBHUJA VINCOM PRIVATE LIMITED U51909WB2012PTC187523 Director - 2013-03-14
      MADHUDHAN RESIDENCY PRIVATE LIMITED U55101WB2012PTC187633 Director - 2013-03-11
      Other Directorships of TAPAN KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      PSGAMD ESTATES LLP AAO-4943 Designated Partner 2019-03-11 Ongoing
      SUNCITY INFRA WORLD PRIVATE LIMITED U45201AS2014PTC011921 Director 2014-08-19 Ongoing
      SWARNMAHAL RESIDENCY PRIVATE LIMITED U45400WB2012PTC187515 Director 2015-03-16 Ongoing
      TIMES REALTY AND NEGOTIATORS LIMITED U70109WB2011PLC170299 Director - 2024-03-11
      TIRUPATI REALTOR & PROPERTY MANAGEMENT PRIVATE LIMITED U70109WB2011PTC161268 Director - 2024-03-11
      ANANDA MOYEE REALTY PRIVATE LIMITED U70109WB2012PTC171668 Director 2024-02-12 Ongoing
      Other Directorships of MANJURI PODDAR
      Company Name CIN Designation Appointment Date Cessation
      SUNCITY INFRA WORLD PRIVATE LIMITED U45201AS2014PTC011921 Director 2014-08-19 Ongoing
      SWARNMAHAL RESIDENCY PRIVATE LIMITED U45400WB2012PTC187515 Director 2015-03-16 Ongoing
      SUNVALLEY HOLIDAYS PRIVATE LIMITED U55200AS2022PTC023764 Director 2022-10-21 Ongoing

      CIN Company Name Company Address
      U62099WB2023PTC260652 INSPAY DIGITAL PRIVATE LIMITED OFFICE NO.17, 2ND FLOOR,,MILESTONE BUILDING, SEVOKE ROAD, OPP BHAKTINAGAR THANA,,Siliguri,Darjiling,West Bengal,734001-India
      U45400WB2012PTC187515 SWARNMAHAL RESIDENCY PRIVATE LIMITED OFFICE N. 4, 1ST FLOOR, MILESTONE BUILDING SEVOKE ROAD, OPP. BHAKTINAGAR THANA , SILIGURI, West Bengal, India - 734001
      U74900WB2013PTC190299 ANGELIQUA ADVISORY PRIVATE LIMITED OFFICE NO 2, THIRD FLOOR, MILESTONE BUILDING, SEVOKE ROAD, OPP BHAKTINAGAR THANA SILIGURI Darjeeling WB 734001 IN
      U45400WB2012PTC188984 SWARNSATHI DEVELOPERS PRIVATE LIMITED MILESTONE, FIRST FLOOR, OFFICE NO. 12A SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U52190WB2012PTC180464 GALZAN DOMA TRADE-WINGS PRIVATE LIMITED SHOP NO 2, MILESTONE BUILDING OPP. BHAKTINAGAR POLICE STATION, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      AAM-4243 BELOVED DEVELOPERS LLP GOYAL PLAZA, OFFICE NO. 5, 3RD FLOOR, OPP HOTEL SACHITRA, SEVOKE ROAD, SILIGURI, West Bengal, India - 734001
      U72900WB2016PTC216193 SOFTCRIPTO INFOTECH PRIVATE LIMITED 1ST FLOOR,MILESTONE BUILDING,OFFICE NO 18 CHECKPOST,OPP. BHAKTINAGAR P.S. , SILIGURI, West Bengal, India - 734001
      U70102WB2012PTC189215 BELOVED DEVELOPERS PRIVATE LIMITED Goyal Plaza, Office No. 5, 3rd Floor Opp Hotel Sachitra, Sevoke Road , Siliguri, West Bengal, India - 734001
      U70102WB2012PTC189219 CRADER NIRMAN PRIVATE LIMITED SHOP NO-6, FIRST FLOOR,GOYAL PLAZA BUILDING SEVOKE ROAD, OPP-HOTEL SANCHITRA , SILIGURI, West Bengal, India - 734001
      U51909WB2012PTC179482 AVEEKGHNA MERCANTILE PRIVATE LIMITED OFFICE NO. T-14,3RD FLOOR,GOYAL PLAZA OPP. SACHITRA HOTEL,SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2012PTC179883 SHRISATVIKI TRACON PRIVATE LIMITED OFFICE NO T-15,3RD FLOOR,GOYAL PLAZA OPP. SACHITRA HOTEL,SEVOKE ROAD , Siliguri, West Bengal, India - 734001
      U45400WB2012PTC188991 SIDHIMANGAL APPARTMENT PRIVATE LIMITED Office No. F-3, 1st Floor, Goyal Plaza, Opp. Sachitra Hotel, Sevoke Road , Siliguri, West Bengal, India - 734001
      U22300WB2020PTC236647 NEW KALAPA TECH PARK PRIVATE LIMITED Shop No.13, Upper Ground Floor , Milestone Building, Checkpost, Sevoke Road, Opp. B haktinagar , Siliguri, West Bengal, India - 734001
      AAJ-1947 CERVEZA FOOD AND BEVERAGES LLP THE PLANET BUILDING, 3RD FLOOR, SHOP NO 11 - 14 OPP COSMOS MALL, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      U70200WB2020PTC238365 CLIMATE SURVIVAL SOLUTIONS INDIA PRIVATE LIMITED Shop No.13, Upper Ground Floor , Milestone Building, Checkpost, Sevoke Road, Opp. B haktinagar , Siliguri, West Bengal, India - 734001
      U72900WB2020PTC239208 CONNECT-US NETWORK PRIVATE LIMITED Shop No.13, Upper Ground Floor , Milestone Building, Checkpost, Sevoke Road, Opp. B haktinagar , Siliguri, West Bengal, India - 734001
      U74999WB2020PTC239209 PANDERO PRESS PRIVATE LIMITED Shop No.13, Upper Ground Floor , Milestone Building, Checkpost, Sevoke Road, Opp. B haktinagar , Siliguri, West Bengal, India - 734001
      U51909WB2012PTC187523 DASBHUJA VINCOM PRIVATE LIMITED OFFICE NO 7,1ST FLOOR,FRONT BLOCK,SKYVIEW BUILDING SEVOKE ROAD, OPP UTTARBANGA MARWARI BHAW AN , SILIGURI, West Bengal, India - 734001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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