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DAYTONA REALTY PRIVATE LIMITED

CIN: U70109WB2012PTC173458 As on: 2026-07-13

DAYTONA REALTY PRIVATE LIMITED (CIN: U70109WB2012PTC173458) is a Private company incorporated on 03 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 1600000.00.

DAYTONA REALTY 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.DAYTONA REALTY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of DAYTONA REALTY PRIVATE LIMITED are RAJENDRA PRASAD BUBNA, and ANITA BUBNA.

DAYTONA REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC173458 and its registration number is 173458. Users may contact DAYTONA REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAYTONA REALTY PRIVATE LIMITED is 2/1/1A Bright Street 3RD Floor , Kolkata, West Bengal, India - 700019.

Current status of DAYTONA REALTY 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

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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 DAYTONA REALTY 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 DAYTONA REALTY
DIN Director Name Designation Appointment Date
00180543 RAJENDRA PRASAD BUBNA Director 2012-02-03
00180704 ANITA BUBNA Director 2020-12-31
Past Directors & Key Managerial Personnel of DAYTONA REALTY
DIN Director Name Designation Appointment Date Cessation
00031225 SANJEEV BUBNA Director - 2015-09-29
00180704 ANITA BUBNA Additional Director - 2020-12-31
06842250 ANIRUDHA BUBNA Director - 2019-12-16
Other Directorships of SANJEEV BUBNA
Company Name CIN Designation Appointment Date Cessation
NEELACHAL MINERALS LTD L10400WB1907PLC001722 Director - 2013-12-30
THE METHONI TEA COMPANY LIMITED L15492WB1929PLC006618 Director - 2011-02-01
THE METHONI TEA COMPANY LIMITED L15492WB1929PLC006618 Managing Director - 2015-10-08
GYAN TRADERS LTD L65993WB1981PLC033435 Director - 2020-01-18
GYAN TRADERS LTD L65993WB1981PLC033435 Whole-time director 2020-01-18 Ongoing
MONET SECURITIES PVT. LTD. U01111WB1994PTC064149 Director - 2015-09-29
MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director - 2009-11-05
SPARK GEMS & JEWELS PRIVATE LIMITED U27205WB2008PTC127473 Director 2015-09-30 Ongoing
BHIWANI EXPORTS PVT LTD U45201WB1995PTC075415 Director 2012-06-29 Ongoing
SHRUTIKAA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126033 Director - 2012-05-10
UNISTOCK COMMODITIES PRIVATE LIMITED U51109WB2007PTC113935 Director - 2015-09-29
LILLY EXPORTERS PVT LTD U51909WB1989PTC046173 Director 2000-10-20 Ongoing
INDISTOCK PVT LTD U51909WB1995PTC072077 Director 1995-06-12 Ongoing
TRIMPLEX INVESTMENTS LIMITED U65993WB1988PLC045769 Director - 2008-11-24
JATAYU ESTATE PRIVATE LIMITED U65993WB1988PTC045765 Director - 2008-11-24
FINE 'N' FAIR FINANCIERS PVT LTD. U65993WB1988PTC045768 Director 1988-12-19 Ongoing
KARNANI FINANCE ENTERPRISE LTD U65999WB1919PLC003399 Additional Director - 2015-09-30
KARNANI FINANCE ENTERPRISE LTD U65999WB1919PLC003399 Director 2015-09-30 Ongoing
KARNANI FINANCE ENTERPRISE LTD U65999WB1919PLC003399 Director - 2012-09-29
THIRDWAVE CREDIT & COMMERCIAL PVT LTD U65999WB1991PTC053248 Director 2004-10-14 Ongoing
LANDMARK FINANCE PVT LTD U65999WB1992PTC054820 Director - 2008-11-24
SPARK SECURITIES PVT LTD U67120WB1994PTC064172 Director - 2023-10-05
M. PRASAD AND CO LIMITED U67120WB1999PLC090325 Director - 2015-11-05
AVENUE PROPERTIES PVT LTD U70101WB1987PTC043359 Director 1991-07-12 Ongoing
ELFIN HEIGHTS PRIVATE LIMITED U70102RJ2015PTC059115 Director - 2017-08-29
MACE DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201920 Director - 2015-09-29
INDRAPURI REALTY DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184715 Director 2012-08-16 Ongoing
MONTREUX PROPERTIES PRIVATE LIMITED U70200WB2012PTC173463 Director - 2015-09-30
INDRAPURI STUDIOS PVT LTD U92111WB1947PTC015463 Additional Director - 2015-09-26
INDRAPURI STUDIOS PVT LTD U92111WB1947PTC015463 Director 2015-09-26 Ongoing
INDRAPURI STUDIOS PVT LTD U92111WB1947PTC015463 Director - 2012-09-29
Other Directorships of RAJENDRA PRASAD BUBNA
Company Name CIN Designation Appointment Date Cessation
ATA ESTATES LLP AAS-8738 Designated Partner 2020-07-13 Ongoing
STATELY REALTY LLP AAT-0630 Designated Partner 2020-07-25 Ongoing
UNISTOCK COMMODITIES LLP AAW-9434 Designated Partner 2021-05-05 Ongoing
THE METHONI TEA COMPANY LIMITED L15492WB1929PLC006618 Director - 2011-02-01
THE METHONI TEA COMPANY LIMITED L15492WB1929PLC006618 Whole-time director 2011-02-01 Ongoing
GYAN TRADERS LTD L65993WB1981PLC033435 Director - 2015-10-08
MONET SECURITIES PVT. LTD. U01111WB1994PTC064149 Additional Director - 2023-09-29
MONET SECURITIES PVT. LTD. U01111WB1994PTC064149 Director 2023-05-18 Ongoing
MONET SECURITIES PVT. LTD. U01111WB1994PTC064149 Director - 2020-09-30
MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director - 2009-11-05
SPARK GEMS & JEWELS PRIVATE LIMITED U27205WB2008PTC127473 Director - 2015-09-30
STERLING POWER VENTURES PRIVATE LIMITED U40108WB2020PTC236782 Director 2020-03-03 Ongoing
UNISTOCK COMMODITIES PRIVATE LIMITED U51109WB2007PTC113935 Director - 2021-05-04
LILLY EXPORTERS PVT LTD U51909WB1989PTC046173 Director - 2015-09-30
INDISTOCK PVT LTD U51909WB1995PTC072077 Director - 2015-09-30
FINE 'N' FAIR FINANCIERS PVT LTD. U65993WB1988PTC045768 Director - 2015-09-30
THIRDWAVE CREDIT & COMMERCIAL PVT LTD U65999WB1991PTC053248 Director - 2015-09-30
SPARK SECURITIES PVT LTD U67120WB1994PTC064172 Director - 2015-11-05
M. PRASAD AND CO LIMITED U67120WB1999PLC090325 Director 1999-09-17 Ongoing
MACE DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201920 Director 2014-05-28 Ongoing
ATA ESTATES PRIVATE LIMITED U70102WB2015PTC207255 Director - 2020-07-12
STATELY REALTY PRIVATE LIMITED U70102WB2015PTC207265 Director - 2020-07-24
MONTREUX PROPERTIES PRIVATE LIMITED U70200WB2012PTC173463 Director 2012-02-03 Ongoing
Other Directorships of ANITA BUBNA
Company Name CIN Designation Appointment Date Cessation
ATA ESTATES LLP AAS-8738 Designated Partner 2020-07-13 Ongoing
STATELY REALTY LLP AAT-0630 Designated Partner 2020-07-25 Ongoing
UNISTOCK COMMODITIES LLP AAW-9434 Designated Partner 2021-05-05 Ongoing
THE METHONI TEA COMPANY LIMITED L15492WB1929PLC006618 Director 2015-10-08 Ongoing
MONET SECURITIES PVT. LTD. U01111WB1994PTC064149 Additional Director - 2020-09-30
SPARK GEMS & JEWELS PRIVATE LIMITED U27205WB2008PTC127473 Director - 2015-09-30
STERLING POWER VENTURES PRIVATE LIMITED U40108WB2020PTC236782 Director 2020-03-03 Ongoing
UNISTOCK COMMODITIES PRIVATE LIMITED U51109WB2007PTC113935 Additional Director - 2020-12-31
UNISTOCK COMMODITIES PRIVATE LIMITED U51109WB2007PTC113935 Director - 2021-05-04
M. PRASAD AND CO LIMITED U67120WB1999PLC090325 Director 1999-09-17 Ongoing
AVENUE PROPERTIES PVT LTD U70101WB1987PTC043359 Director - 2015-09-30
MACE DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201920 Director 2014-05-28 Ongoing
ATA ESTATES PRIVATE LIMITED U70102WB2015PTC207255 Director - 2020-07-12
STATELY REALTY PRIVATE LIMITED U70102WB2015PTC207265 Additional Director - 2020-07-24
MONTREUX PROPERTIES PRIVATE LIMITED U70200WB2012PTC173463 Additional Director - 2020-12-31
MONTREUX PROPERTIES PRIVATE LIMITED U70200WB2012PTC173463 Director 2020-12-31 Ongoing
Other Directorships of ANIRUDHA BUBNA
Company Name CIN Designation Appointment Date Cessation
CAPITALMIND REALTY LLP AAH-0604 Designated Partner 2016-08-01 Ongoing
BRICS SOLAR POWER LLP AAP-3726 Designated Partner 2023-02-24 Ongoing
THE METHONI TEA COMPANY LIMITED L15492WB1929PLC006618 Director - 2016-02-01
THE METHONI TEA COMPANY LIMITED L15492WB1929PLC006618 Managing Director - 2019-11-20
MONET SECURITIES PVT. LTD. U01111WB1994PTC064149 Additional Director - 2023-11-30
MONET SECURITIES PVT. LTD. U01111WB1994PTC064149 Director - 2019-12-16
UNISTOCK COMMODITIES PRIVATE LIMITED U51109WB2007PTC113935 Director - 2019-12-16
M. PRASAD AND CO LIMITED U67120WB1999PLC090325 Additional Director 2023-12-16 Ongoing
M. PRASAD AND CO LIMITED U67120WB1999PLC090325 Additional Director - 2016-09-30
M. PRASAD AND CO LIMITED U67120WB1999PLC090325 Director - 2020-02-05
MACE DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201920 Director - 2019-12-16
STATELY REALTY PRIVATE LIMITED U70102WB2015PTC207265 Director - 2019-12-16
MONTREUX PROPERTIES PRIVATE LIMITED U70200WB2012PTC173463 Director - 2019-12-16

CIN Company Name Company Address
U01111WB1994PTC064149 MONET SECURITIES PVT. LTD. 2/1/1A Bright Street 3rd Floor , Kolkata, West Bengal, India - 700019
U45400WB2012PTC184252 KIRTI NIKETAN PRIVATE LIMITED 2/1/1A BRIGHT STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700019
U70200WB2012PTC173463 MONTREUX PROPERTIES PRIVATE LIMITED 2/1/1A Bright Street 3RD Floor , Kolkata, West Bengal, India - 700019
U70102WB2014PTC201920 MACE DEVELOPERS PRIVATE LIMITED 2/1/1A Bright Street 3RD Floor , Kolkata, West Bengal, India - 700019
U67120WB1999PLC090325 M. PRASAD AND CO LIMITED 2/1/1A Bright Street, 3RD Floor , Kolkata, West Bengal, India - 700019
AAS-8738 ATA ESTATES LLP 2/1/1A, BRIGHT STREET, 4TH FLOOR,NEAR ICE SKATING RING, BALLYGUNGE, Kolkata, West Bengal, India - 700019
ACR-1195 DRONA CHARYA AGRO SERVICES LLP 2/1 NANDI STREET,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700019
ACR-2403 NISHTHA EARTHMOVERS LLP 2/1 NANDI STREET,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700019
AAW-9434 UNISTOCK COMMODITIES LLP 2/1/1A BRIGHT STREET KOLKATA, West Bengal, India - 700019
U51109WB2007PTC113935 UNISTOCK COMMODITIES PRIVATE LIMITED 2/1/1A BRIGHT STREET , KOLKATA, West Bengal, India - 700019
U72900WB2004PTC099168 PIXELARTS AND ANIMATION PRIVATE LIMITED 2/1/1A BRIGHT STREET , KOLKATA, West Bengal, India - 700019
U70200WB2018PTC227834 RIAC REAL ESTATE PRIVATE LIMITED 5, Bright Street 2nd Floor, Flat- 2A , KOLKATA, West Bengal, India - 700019
U55101WB2020PTC241781 SECOND COURSE PRIVATE LIMITED 12/2, Swinhoe Street, Flat No.2, 1st Floor, , Kolkata, West Bengal, India - 700019
ACQ-6993 STYLE TRACOM LLP 3RD FLOOR,18/2 DEODAR STREET,Kolkata,Kolkata,West Bengal,India-700019
ACQ-7378 SALASAR ABASAN LLP 3RD FLOOR ,,18/2 DEODAR STREET,Kolkata,Kolkata,West Bengal,India-700019
ACQ-7679 SUN CLUB VYAPAAR LLP 3rd Floor,18/2 DEODAR STREET,Kolkata,Kolkata,West Bengal,India-700019
U74109WB2023PTC264617 INIZIO SIGN SYSTEMS PRIVATE LIMITED 5/1/2F Cornfield Road, Floor 1 & 2,Kolkata,Kolkata,West Bengal,700019-India
U74999WB2017PTC222512 RAJEEV CLASSES EDUCATIONAL SERVICE PRIVATE LIMITED 6/1/1/E SWINHOE STREET 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700019-India
AAO-4554 ACCUVISER CONSULTANCY LLP 3RD FLOOR 67 BRIGHT STREET KOLKATA, West Bengal, India - 700019
AAY-1074 BROADWALK AGENTS LLP 18/2, Deodar Street 3rd Floor Kolkata, West Bengal, India - 700019
AAY-1077 EDENVILLE DEALERS LLP 18/2, Deodar Street 3rd Floor Kolkata, West Bengal, India - 700019
AAY-1079 GOLDBRICK VENTURES LLP 18/2, Deodar Street 3rd Floor Kolkata, West Bengal, India - 700019
AAY-1083 METROPLEX PROJECTS LLP 18/2, Deodar Street 3rd Floor Kolkata, West Bengal, India - 700019
AAY-1454 BLACKSWAN COMMODEAL LLP 18/2, Deodar Street 3rd Floor Kolkata, West Bengal, India - 700019
U24240WB1979PTC032110 BONDS TOILET PRODUCTS PVT LTD 1B, DEODAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700019
U46599WB2024PTC268397 GAVAGLOWSHINE TRADING PRIVATE LIMITED 54/1/2 HAZRA ROAD 1ST,FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700019-India
U72200WB2005PTC103401 V M PROCESSOR PRIVATE LIMITED 21/B/1, 3RD FLOOR, BROAD STREET, , KOLKATA, West Bengal, India - 700019
U72200WB2021PTC247783 MINTR FINTECH PRIVATE LIMITED 66/1A Bright Street 4th floor , Kolkata, West Bengal, India - 700019
U45309WB2017PTC221168 DDM RENAISSANCE PRIVATE LIMITED 2/1, DR. SURENDRA NATH GHOSH SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700019

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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