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

      LLPIN: AAQ-0809 As on: 2026-07-13

      DENTOTA COMPLEX LLP (LLPIN: AAQ-0809) is a Limited Liability Partnership firm incorporated on 26 Jul 2019. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DENTOTA COMPLEX LLP are SHYAM SUNDER MALANI, DINESH JALAN, SANTOSH DEVI DHOOT, and SATYANARAYAN JALAN.

      DENTOTA COMPLEX LLP's LLP Identification Number is (LLPIN)AAQ-0809. Its Email address is [email protected] and its registered address is D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS Sou th,Joka Kolkata West Bengal 700104

      Current status of DENTOTA COMPLEX 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.

      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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      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 DENTOTA COMPLEX 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 DENTOTA COMPLEX
      DIN Director Name Designation Appointment Date
      00041221 SHYAM SUNDER MALANI Designated Partner 2020-06-24
      00591755 DINESH JALAN Partner 2019-07-26
      01011604 SANTOSH DEVI DHOOT Partner 2019-07-26
      01665628 SATYANARAYAN JALAN Designated Partner 2019-07-26
      Past Directors & Key Managerial Personnel of DENTOTA COMPLEX
      DIN Director Name Designation Appointment Date Cessation
      00591755 DINESH JALAN Designated Partner - 2024-03-29
      Other Directorships of SHYAM SUNDER MALANI
      Company Name CIN Designation Appointment Date Cessation
      - Ongoing
      DYNAMIC AIRPORT ENGINEERS & SERVICES LLP AAP-7915 Designated Partner 2019-07-01 Ongoing
      UPSIDE REALTORS LLP AAQ-0506 Designated Partner - 2023-02-05
      REGALESTATE PROMOTERS LLP AAQ-0587 Designated Partner - 2023-02-02
      HOMECROWN INFRAPROPERTIES LLP AAQ-0722 Designated Partner 2019-07-26 Ongoing
      KINGION BUILDERS LLP AAQ-0724 Designated Partner 2019-07-26 Ongoing
      DEFSON DEVELOPERS LLP AAQ-0808 Designated Partner 2020-06-24 Ongoing
      YASHILA DEVELOPERS LLP AAQ-1733 Designated Partner - 2023-02-05
      HOSTHOME BUILDERS LLP AAQ-2184 Designated Partner 2019-08-09 Ongoing
      LARKSPUR DEVCON LLP AAQ-2198 Designated Partner 2019-08-09 Ongoing
      STRIVE DEVELOPERS LLP AAQ-2202 Designated Partner - 2023-02-02
      SEQUOIA TOWERS LLP AAQ-2203 Designated Partner - 2023-02-02
      HOMEMOVER BUILDCON LLP AAQ-2392 Designated Partner 2019-08-13 Ongoing
      BIRCHBURY HIRISE LLP AAQ-3596 Designated Partner 2019-08-23 Ongoing
      BUILDNEST COMPLEX LLP AAQ-3600 Designated Partner 2019-08-23 Ongoing
      TOWNRISE PROMOTERS LLP AAS-1290 Designated Partner - 2023-02-05
      SWEETPALM PROMOTERS LLP AAS-1318 Designated Partner - 2023-02-05
      MOONHEIGHT REALTORS LLP AAS-1325 Designated Partner - 2023-02-02
      OCEANCITY REALTORS LLP AAS-1736 Designated Partner - 2023-02-02
      SWEETTERRACE PROMOTERS LLP AAS-1789 Designated Partner - 2023-02-05
      ERIGERE DEVELOPERS LLP AAS-1891 Designated Partner 2020-03-11 Ongoing
      AQUADREAM PROMOTERS LLP AAS-1892 Designated Partner 2020-03-11 Ongoing
      HIGHREALTY REALTORS LLP AAS-1899 Designated Partner - 2023-02-02
      SANDMOON REALTORS LLP AAS-1925 Designated Partner - 2023-02-05
      XELVA REALTORS LLP AAS-1977 Designated Partner - 2023-02-05
      HOUSEEDGE DEVELOPERS LLP AAS-2167 Designated Partner 2020-03-13 Ongoing
      PEAKROOF ESTATE LLP AAS-2168 Designated Partner - 2023-02-02
      BUILDGROWN REALCON LLP AAS-2201 Designated Partner - 2023-02-02
      BRICKSROOF REALTORS LLP AAS-2307 Designated Partner 2020-03-14 Ongoing
      HAPPYDREAM REALTORS LLP AAS-2309 Designated Partner 2020-03-14 Ongoing
      ROOMSPHERE REALTORS LLP AAS-2315 Designated Partner - 2023-02-05
      SKYHOUSE BUILDCON LLP AAS-2319 Designated Partner - 2023-02-02
      SKYVENUS ESTATE LLP AAS-2322 Designated Partner - 2023-02-05
      SKYSWEET REALTORS LLP AAS-2324 Designated Partner - 2023-02-05
      TOWNVALLEY DEVELOPERS LLP AAS-2325 Designated Partner - 2023-02-05
      CROSSWELL ESTATES LLP AAS-2396 Designated Partner 2020-03-14 Ongoing
      PALMHIGH DEVCON LLP AAS-2435 Designated Partner 2020-03-14 Ongoing
      DREAMRISE REALCON LLP AAS-2445 Designated Partner - 2023-02-02
      PAINTHOUSE PROMOTERS LLP AAS-2451 Designated Partner - 2023-02-02
      CROWNPEAK ESTATE LLP AAS-2459 Designated Partner 2020-03-14 Ongoing
      ROOFCROWN REALCON LLP AAS-3072 Designated Partner - 2023-02-05
      OCEANKEY BUIDCON LLP AAS-3411 Designated Partner - 2023-02-02
      KEYTOWN DEVELOPERS LLP AAS-3418 Designated Partner - 2023-02-02
      GROWNESTATE PROMOTERS LLP AAS-3818 Designated Partner 2020-04-28 Ongoing
      HOMEROOF DEVELOPERS LLP AAS-3819 Designated Partner - 2023-02-02
      SEAVIBES REALTORS LLP AAS-3828 Designated Partner - 2023-02-05
      SKYKEY DEVELOPERS LLP AAS-4916 Designated Partner - 2023-02-05
      SKYDELUXE REALTORS LLP AAS-4919 Designated Partner - 2023-02-05
      ROOFCROWN DEVCON LLP AAS-4920 Designated Partner - 2023-02-05
      ROOFHEIGHT REALTORS LLP AAS-4921 Designated Partner - 2023-02-02
      SEAVILLA REALCON LLP AAS-4935 Designated Partner - 2023-02-05
      SUKH NIVAS DEVELOPERS LLP AAU-2300 Designated Partner - 2023-02-02
      SUKHI NIVAS DEVELOPERS LLP AAU-2313 Designated Partner - 2023-02-05
      SHREEKUNJ AVAS BUILDERS LLP AAU-3121 Designated Partner - 2023-02-05
      SUKHI NIVAS INFRACON LLP AAU-3130 Designated Partner - 2023-02-02
      ANCHAL NIVAS REALTY LLP AAU-3151 Designated Partner - 2023-02-05
      SUKH NIVAS BUILDERS LLP AAU-4107 Designated Partner - 2023-02-05
      DUCKBACK (INDIA) LIMITED U25191WB1971PLC028055 Additional Director - 2017-11-27
      BHARAT ELECTRO EQUIPMENTS INDUSTRIES PRIVATE LIMITED U29223WB2008PTC122980 Director 2008-02-23 Ongoing
      ENDLESS ENERGY LIMITED U40101WB2005PLC101107 Director - 2022-03-14
      DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Additional Director - 2014-09-30
      DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Director - 2022-03-18
      HEXAGON COMMERCE PVT LTD U51109WB1995PTC067752 Director 2003-02-05 Ongoing
      YASHASWI COMMERCIAL PRIVATE LIMITED U51109WB2004PTC097824 Director 2008-12-10 Ongoing
      SKIPPER VANIJYA PRIVATE LIMITED U51109WB2008PTC124707 Director 2008-04-15 Ongoing
      RASIKA MERCHANDISE PRIVATE LIMITED U51909WB2004PTC099880 Additional Director - 2014-03-10
      SILVER ARCADE PROPERTIES PRIVATE LIMITED U51909WB2007PTC112546 Director 2010-06-14 Ongoing
      GSEC-INDO-THAI GROUND HANDLING PRIVATE LIMITED U63000GJ2022PTC128645 Director 2022-01-14 Ongoing
      INDOTHAI GAYA PRIVATE LIMITED U63030BR2021PTC054729 Director 2021-10-21 Ongoing
      INDOTHAI PUNE PRIVATE LIMITED U63030PN2021PTC198494 Director 2021-02-10 Ongoing
      ADITYA AIRLINES PRIVATE LIMITED U63030UP1999PTC024798 Director - 2018-04-26
      INDOTHAI VARANASI PRIVATE LIMITED U63030UP2021PTC146161 Director 2021-05-14 Ongoing
      INDOTHAI CALICUT PRIVATE LIMITED U63033KL2021PTC068133 Director 2021-03-19 Ongoing
      INDOTHAI BHUBANESHWAR PRIVATE LIMITED U63033OR2021PTC035993 Director 2021-03-24 Ongoing
      INDOTHAI AMRITSAR PRIVATE LIMITED U63033PB2021PTC053083 Director 2021-03-24 Ongoing
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Additional Director - 2007-09-29
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Director 2007-09-29 Ongoing
      KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. U70109WB2008PLC127713 Director 2008-07-21 Ongoing
      GREATWALL VANIJYA LTD U74110WB1995PLC069236 Director 2004-06-04 Ongoing
      INDO-THAI AIRPORT MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128501 Director 2008-08-13 Ongoing
      STAR CONSORTIUM AVIATION SERVICES PRIVATE LIMITED U80302WB2007PTC118332 Director 2008-05-30 Ongoing
      DHOOT HEALTHCARE PRIVATE LIMITED U85110WB2008PTC127890 Director - 2021-08-18
      TIME TECH WASTE SOLUTIONS PRIVATE LIMITED U90000WB2010PTC148549 Director - 2020-10-05
      TIME ENVIRO-TECH PRIVATE LIMITED U90009WB2008PTC126475 Director 2009-10-31 Ongoing
      INDOTHAI KOLKATA PRIVATE LIMITED U93090WB2021PTC243001 Director 2021-02-08 Ongoing
      Other Directorships of DINESH JALAN
      Company Name CIN Designation Appointment Date Cessation
      PRATYUSH DEVELOPERS LLP AAO-8740 Designated Partner 2019-04-12 Ongoing
      ARAVALI COMMODEAL LLP AAP-2980 Designated Partner 2019-05-14 Ongoing
      HOMEPAD REALTORS LLP AAQ-0725 Designated Partner - 2024-03-29
      HOMEPAD REALTORS LLP AAQ-0725 Partner 2019-07-26 Ongoing
      SEA PALM BUILDERS LLP AAQ-0733 Designated Partner - 2024-03-29
      SEA PALM BUILDERS LLP AAQ-0733 Partner 2019-07-26 Ongoing
      CAPITVAL REALTY LLP AAQ-0790 Designated Partner 2019-07-26 Ongoing
      DEFSON DEVELOPERS LLP AAQ-0808 Designated Partner 2019-07-26 Ongoing
      CITYBRIGHT BUILDERS LLP AAQ-0826 Designated Partner 2019-07-26 Ongoing
      CITYMOOR DEVELOPERS LLP AAQ-0829 Designated Partner 2019-07-26 Ongoing
      ADENMEAD DEVELOPERS LLP AAQ-0924 Designated Partner - 2023-02-05
      ADENMEAD DEVELOPERS LLP AAQ-0924 Partner 2019-07-29 Ongoing
      ROOMLO REALCON LLP AAQ-1226 Designated Partner 2019-07-31 Ongoing
      DREAMBRICKS BUILDERS LLP AAQ-1243 Designated Partner 2019-07-31 Ongoing
      HOMERLEY DEVELOPERS LLP AAQ-1334 Designated Partner 2019-08-01 Ongoing
      ROOMBRO INFRACON LLP AAQ-1366 Designated Partner 2019-08-01 Ongoing
      SUMMERMEAD DEVELOPERS LLP AAQ-1720 Designated Partner 2019-08-06 Ongoing
      SATHVIK CONSTRUCTION LLP AAQ-1801 Designated Partner 2019-08-06 Ongoing
      STRIVE DEVELOPERS LLP AAQ-2202 Designated Partner - 2024-01-08
      STRIVE DEVELOPERS LLP AAQ-2202 Partner 2019-08-09 Ongoing
      SEQUOIA TOWERS LLP AAQ-2203 Designated Partner - 2024-03-29
      SEQUOIA TOWERS LLP AAQ-2203 Partner 2019-08-09 Ongoing
      SAGENTUS TOWERS LLP AAQ-2208 Designated Partner - 2023-02-05
      SAGENTUS TOWERS LLP AAQ-2208 Partner 2019-08-09 Ongoing
      FLATDELUXE DEVCON LLP AAQ-3701 Designated Partner - 2024-03-29
      FLATDELUXE DEVCON LLP AAQ-3701 Partner 2019-08-26 Ongoing
      DENPLEX BUILDERS LLP AAQ-3890 Designated Partner - 2024-03-29
      DENPLEX BUILDERS LLP AAQ-3890 Partner 2019-08-27 Ongoing
      SUKH NIVAS REALTORS LLP AAR-9210 Designated Partner 2020-02-14 Ongoing
      CLOUDKEY ESTATE LLP AAS-0985 Partner 2020-02-28 Ongoing
      GLORY CITY DEVELOPERS LLP AAS-1147 Partner 2020-03-03 Ongoing
      STARSPHERE DEVELOPERS LLP AAS-1284 Partner 2020-03-04 Ongoing
      TOWNRISE PROMOTERS LLP AAS-1290 Partner 2020-03-04 Ongoing
      OWNFULL BUILDCON LLP AAS-1439 Partner 2020-03-04 Ongoing
      OCEANCITY REALTORS LLP AAS-1736 Partner 2020-03-06 Ongoing
      SKYTERRACE BUILDCON LLP AAS-1744 Partner 2020-03-06 Ongoing
      SWEETPALM REALTORS LLP AAS-1788 Partner 2020-03-06 Ongoing
      TOWNRISE BUILDCON LLP AAS-1790 Partner 2020-03-06 Ongoing
      SWEETKEY ESTATE LLP AAS-1889 Partner 2020-03-11 Ongoing
      GLORYVALLEY ESTATE LLP AAS-1898 Partner 2020-03-11 Ongoing
      NEXABUILD REALTORS LLP AAS-1910 Partner 2020-03-11 Ongoing
      SANDMOON REALTORS LLP AAS-1925 Partner 2020-03-11 Ongoing
      CITYSKY REALCON LLP AAS-2164 Partner 2020-03-13 Ongoing
      SWEETPALM ESTATE LLP AAS-2306 Partner 2020-03-14 Ongoing
      HAPPYDREAM REALTORS LLP AAS-2309 Partner 2020-03-14 Ongoing
      KEYTOWN REALTORS LLP AAS-2311 Partner 2020-03-14 Ongoing
      SEAVIBES PROMOTERS LLP AAS-2316 Partner 2020-03-14 Ongoing
      SEAVILLA ESTATE LLP AAS-2317 Partner 2020-03-14 Ongoing
      SQUAREVALLEY REALCON LLP AAS-2323 Partner 2020-03-14 Ongoing
      SKYSWEET REALTORS LLP AAS-2324 Partner 2020-03-14 Ongoing
      KEYTOWN BUILDCON LLP AAS-2400 Partner 2020-03-14 Ongoing
      STARTERRACE PROMOTERS LLP AAS-2429 Partner 2020-03-14 Ongoing
      PALMHIGH DEVCON LLP AAS-2435 Partner 2020-03-14 Ongoing
      DREAMRISE REALCON LLP AAS-2445 Partner 2020-03-14 Ongoing
      HOMEAGE REALCON LLP AAS-2447 Partner 2020-03-14 Ongoing
      SKYSWEET PROMOTERS LLP AAS-3071 Partner 2020-03-19 Ongoing
      SWEETKEY REALTORS LLP AAS-3075 Partner 2020-03-19 Ongoing
      OCEANKEY BUIDCON LLP AAS-3411 Partner 2020-04-10 Ongoing
      MODERNIVA REALTORS LLP AAS-3821 Partner 2020-04-28 Ongoing
      NEXABUILD PROMOTERS LLP AAS-3823 Partner 2020-04-28 Ongoing
      OCEANKEY REALTORS LLP AAS-3826 Partner 2020-04-28 Ongoing
      GLORYDREAM DEVELOPERS LLP AAS-3833 Partner 2020-04-28 Ongoing
      SEAVILLA REALCON LLP AAS-4935 Partner 2020-05-26 Ongoing
      SAGAR NIVAS REALCON LLP AAU-1828 Partner 2020-10-10 Ongoing
      ADARSH NIVAS REALTORS LLP AAU-1832 Partner 2020-10-10 Ongoing
      SHREEKUNJ AVAS INFRACON LLP AAU-2298 Partner 2020-10-13 Ongoing
      SHREEKUNJ AVAS BUILDERS LLP AAU-3121 Partner 2020-10-19 Ongoing
      SUKHI NIVAS INFRACON LLP AAU-3130 Partner 2020-10-19 Ongoing
      SUKH NIVAS BUILDERS LLP AAU-4107 Partner 2020-10-26 Ongoing
      SHREEKUNJ AVAS TOWERS LLP AAU-4111 Partner 2020-10-26 Ongoing
      EIK RIVER CERAMICS LIMITED L36017WB1983PLC036017 Director 1984-07-31 Ongoing
      GAUTAM MINERALS PVT LTD U14108WB1985PTC038369 Director 1985-01-03 Ongoing
      ACME CHEM LTD U24118WB1992PLC055994 Additional Director - 2021-12-30
      ACME CHEM LTD U24118WB1992PLC055994 Director 2021-12-30 Ongoing
      LANDSCAPE PROPERTIES PRIVATE LIMITED U45201WB1998PTC087418 Additional Director - 2020-12-31
      LANDSCAPE PROPERTIES PRIVATE LIMITED U45201WB1998PTC087418 Director 2020-12-31 Ongoing
      PRATYUSH DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115244 Director - 2019-04-11
      ORCHID INFRACON PRIVATE LIMITED U45400WB2007PTC116111 Director 2007-05-28 Ongoing
      ANANDMAYEE HOUSING PRIVATE LIMITED U45400WB2012PTC188234 Director 2012-11-12 Ongoing
      BHOOTNATH HOUSING PRIVATE LIMITED U45400WB2012PTC188548 Director 2012-11-23 Ongoing
      HANDSHAKE CONCLAVE PRIVATE LIMITED U45400WB2015PTC208060 Director 2015-10-13 Ongoing
      LIVEHIGH TOWERS PRIVATE LIMITED U45400WB2015PTC208285 Director 2015-11-02 Ongoing
      TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Additional Director - 2009-09-29
      TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Director - 2012-10-05
      DAYLIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135844 Director 2012-09-24 Ongoing
      EAST COMMERCIAL P LTD. U51227WB1990PTC050263 Director 1992-06-01 Ongoing
      D.T.C.INTERTRADE PVT LTD U51420WB1993PTC061132 Director 1996-05-08 Ongoing
      DTC PROJECTS PRIVATE LIMITED U51909WB1995PTC067230 Additional Director - 2021-12-31
      DTC PROJECTS PRIVATE LIMITED U51909WB1995PTC067230 Director 2021-12-31 Ongoing
      ARAVALI COMMODEAL PRIVATE LIMITED U51909WB2008PTC128886 Additional Director - 2012-03-12
      ARAVALI COMMODEAL PRIVATE LIMITED U51909WB2008PTC128886 Director - 2019-05-13
      INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Additional Director - 2009-09-29
      INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2012-10-05
      NO SHUTTERS.COM PRIVATE LIMITED U52190WB2000PTC091724 Director 2000-04-20 Ongoing
      MARTIN BURN CONSTRUCTIONS LIMITED U65992WB1995PLC068781 Director - 2012-09-27
      DTC SECURITIES PRIVATE LIMITED U67190WB1995PTC074657 Director 1995-10-06 Ongoing
      DTC TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC260949 Director 2015-01-15 Ongoing
      PANTHER MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC135855 Director 2012-09-24 Ongoing
      BUTTERFLY ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135859 Director 2012-09-24 Ongoing
      DTC MINERALS PRIVATE LIMITED U74999WB1994PTC062396 Director 1998-12-11 Ongoing
      Other Directorships of SANTOSH DEVI DHOOT
      Company Name CIN Designation Appointment Date Cessation
      DHOOT COMMERCE LLP AAJ-0396 Partner 2017-03-31 Ongoing
      BLUE PEAKS BUILDERS LLP AAP-8797 Designated Partner 2020-01-15 Ongoing
      HOUSEDGE CONSTRUCTION LLP AAQ-0022 Partner 2019-07-19 Ongoing
      MORNINGVALE DEVELOPERS LLP AAQ-0067 Partner 2019-07-22 Ongoing
      PERING DEVELOPERS LLP AAQ-0087 Partner 2019-07-22 Ongoing
      OAKSIDE REALTY LLP AAQ-0088 Partner 2019-07-22 Ongoing
      RARESKIES DEVELOPER LLP AAQ-0089 Partner 2019-07-22 Ongoing
      TUSTI INFRASTRUCTURE LLP AAQ-0154 Partner 2019-07-22 Ongoing
      UDAYA INFRASTRUCTURE LLP AAQ-0155 Partner 2019-07-22 Ongoing
      WHICHWOOD NIWAS LLP AAQ-0156 Partner 2019-07-22 Ongoing
      HOMEPAD REALTORS LLP AAQ-0725 Designated Partner 2020-06-24 Ongoing
      MODERNIVA PROMOTERS LLP AAQ-0729 Designated Partner 2020-06-24 Ongoing
      BRICKBARN CONSTRUCTION LLP AAQ-0795 Partner - 2020-06-28
      CITYMOOR DEVELOPERS LLP AAQ-0829 Partner 2019-07-26 Ongoing
      ADENMEAD DEVELOPERS LLP AAQ-0924 Partner 2019-07-29 Ongoing
      DWELL BEYOND CONSTRUCTION LLP AAQ-1245 Designated Partner 2022-01-11 Ongoing
      DWELL BEYOND CONSTRUCTION LLP AAQ-1245 Partner - 2022-01-10
      HOME CROWN BUILDERS LLP AAQ-1259 Partner 2019-07-31 Ongoing
      NEWLEIGH DEVLOPERS LLP AAQ-1709 Partner 2019-08-06 Ongoing
      SUMMERMEAD DEVELOPERS LLP AAQ-1720 Partner 2019-08-06 Ongoing
      SATHVIK CONSTRUCTION LLP AAQ-1801 Designated Partner 2020-06-24 Ongoing
      CASCADUS COMPLEX LLP AAQ-2143 Partner - 2020-06-28
      HIGH SAIL PROMOTERS LLP AAQ-2147 Designated Partner 2020-06-24 Ongoing
      HOSTHOME BUILDERS LLP AAQ-2184 Designated Partner 2020-06-24 Ongoing
      KEYVENUS ESTATE LLP AAS-0998 Designated Partner 2020-02-28 Ongoing
      HOMEKEY REALCON LLP AAS-1088 Designated Partner 2020-03-02 Ongoing
      SKYSWEET ESTATE LLP AAS-1274 Designated Partner 2020-03-03 Ongoing
      GREENTERRACE PROMOTERS LLP AAS-1430 Designated Partner 2020-03-04 Ongoing
      SKYVENUS DEVELOPERS LLP AAS-1746 Designated Partner 2020-03-06 Ongoing
      SPACEROOF REALCON LLP AAS-1749 Designated Partner 2020-03-06 Ongoing
      ERIGERE DEVELOPERS LLP AAS-1891 Designated Partner 2020-03-11 Ongoing
      NEXABUILD REALTORS LLP AAS-1910 Designated Partner 2020-03-11 Ongoing
      REALTOVA REALTORS LLP AAS-1922 Designated Partner 2020-03-11 Ongoing
      XELVA REALTORS LLP AAS-1977 Designated Partner 2020-03-12 Ongoing
      GREENTERRACE REALTORS LLP AAS-2165 Designated Partner 2020-03-13 Ongoing
      HOUSEEDGE DEVELOPERS LLP AAS-2167 Designated Partner 2020-03-13 Ongoing
      ORCHIDKEY REALTORS LLP AAS-2305 Designated Partner 2020-03-14 Ongoing
      SWEETPALM ESTATE LLP AAS-2306 Designated Partner - 2023-02-03
      SWEETPALM ESTATE LLP AAS-2306 Partner 2020-03-14 Ongoing
      CROWNPEAK DEVELOPERS LLP AAS-2308 Designated Partner - 2023-02-02
      CROWNPEAK DEVELOPERS LLP AAS-2308 Partner 2020-03-14 Ongoing
      SEAVILLA ESTATE LLP AAS-2317 Designated Partner - 2023-02-02
      SEAVILLA ESTATE LLP AAS-2317 Partner 2020-03-14 Ongoing
      ROOMSPHERE DEVELOPERS LLP AAS-2318 Designated Partner - 2023-02-03
      ROOMSPHERE DEVELOPERS LLP AAS-2318 Partner 2020-03-14 Ongoing
      SQUAREVALLEY REALCON LLP AAS-2323 Designated Partner - 2023-02-05
      SQUAREVALLEY REALCON LLP AAS-2323 Partner 2020-03-14 Ongoing
      VALLEYRISE DEVELOPERS LLP AAS-2399 Designated Partner - 2023-02-02
      VALLEYRISE DEVELOPERS LLP AAS-2399 Partner 2020-03-14 Ongoing
      PAINTHOUSE ESTATE LLP AAS-2434 Designated Partner - 2023-02-02
      PAINTHOUSE ESTATE LLP AAS-2434 Partner 2020-03-14 Ongoing
      PALMHIGH DEVCON LLP AAS-2435 Designated Partner - 2023-02-02
      PALMHIGH DEVCON LLP AAS-2435 Partner 2020-03-14 Ongoing
      HOMEORCHID PROMOTERS LLP AAS-2444 Designated Partner - 2023-02-02
      HOMEORCHID PROMOTERS LLP AAS-2444 Partner 2020-03-14 Ongoing
      HOMEAGE REALCON LLP AAS-2447 Designated Partner - 2023-02-03
      HOMEAGE REALCON LLP AAS-2447 Partner 2020-03-14 Ongoing
      CLOUDKEY PROMOTERS LLP AAS-2449 Designated Partner - 2023-02-02
      CLOUDKEY PROMOTERS LLP AAS-2449 Partner 2020-03-14 Ongoing
      OCEANKEY BUIDCON LLP AAS-3411 Designated Partner - 2023-02-02
      OCEANKEY BUIDCON LLP AAS-3411 Partner 2020-04-10 Ongoing
      MOONBUILD COMPLEX LLP AAS-3817 Designated Partner - 2023-02-03
      MOONBUILD COMPLEX LLP AAS-3817 Partner 2020-04-28 Ongoing
      HOMEROOF DEVELOPERS LLP AAS-3819 Designated Partner - 2023-02-02
      HOMEROOF DEVELOPERS LLP AAS-3819 Partner 2020-04-28 Ongoing
      MODERNIVA REALTORS LLP AAS-3821 Designated Partner - 2023-02-05
      MODERNIVA REALTORS LLP AAS-3821 Partner 2020-04-28 Ongoing
      SEAVIBES REALTORS LLP AAS-3828 Designated Partner - 2023-02-05
      SEAVIBES REALTORS LLP AAS-3828 Partner 2020-04-28 Ongoing
      KEYVILLA REALCON LLP AAS-3830 Designated Partner - 2023-02-02
      KEYVILLA REALCON LLP AAS-3830 Partner 2020-04-28 Ongoing
      KEYVENUS DEVELOPERS LLP AAS-4917 Designated Partner - 2023-02-02
      KEYVENUS DEVELOPERS LLP AAS-4917 Partner 2020-05-26 Ongoing
      PEAKROOF DEVELOPERS LLP AAS-4918 Designated Partner - 2023-02-03
      PEAKROOF DEVELOPERS LLP AAS-4918 Partner 2020-05-26 Ongoing
      ROOFCROWN DEVCON LLP AAS-4920 Designated Partner - 2023-02-05
      ROOFCROWN DEVCON LLP AAS-4920 Partner 2020-05-26 Ongoing
      ROOFHEIGHT DEVELOPERS LLP AAS-4925 Designated Partner - 2023-02-05
      ROOFHEIGHT DEVELOPERS LLP AAS-4925 Partner 2020-05-26 Ongoing
      KEYHEAVEN DEVELOPERS LLP AAS-4928 Designated Partner - 2023-02-02
      KEYHEAVEN DEVELOPERS LLP AAS-4928 Partner 2020-05-26 Ongoing
      SEAVILLA REALCON LLP AAS-4935 Designated Partner - 2023-02-05
      SEAVILLA REALCON LLP AAS-4935 Partner 2020-05-26 Ongoing
      SUKH NIVAS INFRACON LLP AAU-3101 Designated Partner - 2023-02-02
      SUKH NIVAS INFRACON LLP AAU-3101 Partner 2020-10-19 Ongoing
      SUKHI NIVAS TOWERS LLP AAU-3703 Designated Partner - 2023-02-02
      SUKHI NIVAS TOWERS LLP AAU-3703 Partner 2020-10-22 Ongoing
      SUKHI NIVAS REALCON LLP AAU-4115 Designated Partner - 2023-02-02
      SUKHI NIVAS REALCON LLP AAU-4115 Partner 2020-10-26 Ongoing
      SHREEKUNJ AVAS REALCON LLP AAU-4118 Designated Partner - 2023-02-01
      SHREEKUNJ AVAS REALCON LLP AAU-4118 Partner 2020-10-26 Ongoing
      SHREEKUNJ AVAS PROPERTIES LLP AAU-4120 Designated Partner - 2023-02-02
      SHREEKUNJ AVAS PROPERTIES LLP AAU-4120 Partner 2020-10-26 Ongoing
      DHOOT DEVELOPERS PRIVATE LIMITED U15203WB1999PTC090631 Director - 2009-04-20
      Other Directorships of SATYANARAYAN JALAN
      Company Name CIN Designation Appointment Date Cessation
      PRATYUSH DEVELOPERS LLP AAO-8740 Designated Partner 2019-04-12 Ongoing
      ARAVALI COMMODEAL LLP AAP-2980 Designated Partner 2019-05-14 Ongoing
      BLUE PEAKS BUILDERS LLP AAP-8797 Designated Partner - 2020-01-14
      BLUE PEAKS BUILDERS LLP AAP-8797 Partner 2020-01-15 Ongoing
      HOUSEDGE CONSTRUCTION LLP AAQ-0022 Designated Partner 2019-07-19 Ongoing
      LUSH TOWERS LLP AAQ-0044 Designated Partner - 2020-06-23
      LUSH TOWERS LLP AAQ-0044 Partner 2020-06-24 Ongoing
      XELVA HIRISE LLP AAQ-0501 Designated Partner - 2024-03-29
      XELVA HIRISE LLP AAQ-0501 Partner 2019-07-24 Ongoing
      KINGION BUILDERS LLP AAQ-0724 Designated Partner - 2024-03-29
      KINGION BUILDERS LLP AAQ-0724 Partner 2019-07-26 Ongoing
      MODERNIVA PROMOTERS LLP AAQ-0729 Designated Partner - 2023-02-05
      MODERNIVA PROMOTERS LLP AAQ-0729 Partner 2019-07-26 Ongoing
      CASSIOPEA CONSTUCTION LLP AAQ-0812 Designated Partner 2019-07-26 Ongoing
      ROOMLO REALCON LLP AAQ-1226 Designated Partner 2019-07-31 Ongoing
      HOMESLEA COMPLEX LLP AAQ-1228 Designated Partner 2019-07-31 Ongoing
      TRUEREAL DEVELOPERS LLP AAQ-1229 Designated Partner 2019-07-31 Ongoing
      KEEP CASTLE REAL ESTATE LLP AAQ-1342 Designated Partner 2019-08-01 Ongoing
      ROOMBRO INFRACON LLP AAQ-1366 Designated Partner 2019-08-01 Ongoing
      YASHILA DEVELOPERS LLP AAQ-1733 Designated Partner 2019-08-06 Ongoing
      RAVISHING REALTY LLP AAQ-2006 Designated Partner - 2023-02-05
      RAVISHING REALTY LLP AAQ-2006 Partner 2019-08-07 Ongoing
      HERRINGBONE INFRACON LLP AAQ-2145 Designated Partner 2019-08-08 Ongoing
      LENDBURY INFRAPROPERTIES LLP AAQ-2181 Designated Partner 2019-08-08 Ongoing
      LARKSPUR DEVCON LLP AAQ-2198 Designated Partner 2019-08-09 Ongoing
      LUXERIOR DEVELOPERS LLP AAQ-2388 Designated Partner - 2023-02-05
      LUXERIOR DEVELOPERS LLP AAQ-2388 Partner 2019-08-13 Ongoing
      BARROW REALTORS LLP AAQ-3628 Designated Partner - 2023-02-05
      BARROW REALTORS LLP AAQ-3628 Partner 2019-08-26 Ongoing
      HOMESPHERE BUILDERS LLP AAQ-3733 Designated Partner - 2024-03-29
      HOMESPHERE BUILDERS LLP AAQ-3733 Partner 2019-08-26 Ongoing
      HIGHREX REALTORS LLP AAQ-3887 Designated Partner 2019-08-27 Ongoing
      LANDBEAN DEVELOPERS LLP AAQ-3955 Designated Partner 2019-08-28 Ongoing
      SUKH NIVAS REALTORS LLP AAR-9210 Designated Partner 2020-02-14 Ongoing
      CASSIOPEA REALTORS LLP AAS-1266 Partner 2020-03-03 Ongoing
      CROWNPEAK REALCON LLP AAS-1428 Partner 2020-03-04 Ongoing
      SPACEROOF REALCON LLP AAS-1749 Partner 2020-03-06 Ongoing
      GLORYVALLEY ESTATE LLP AAS-1898 Partner 2020-03-11 Ongoing
      PAINTSKY DEVELOPERS LLP AAS-1905 Partner 2020-03-11 Ongoing
      NEXABUILD REALTORS LLP AAS-1910 Partner 2020-03-11 Ongoing
      ROOFHEIGHT ESTATE LLP AAS-1923 Partner 2020-03-11 Ongoing
      TOPTERRACE REALCON LLP AAS-1976 Partner 2020-03-12 Ongoing
      CROWNPEAK DEVELOPERS LLP AAS-2308 Partner 2020-03-14 Ongoing
      ROOFCROWN DEVELOPERS LLP AAS-2314 Partner 2020-03-14 Ongoing
      SKYHOUSE BUILDCON LLP AAS-2319 Partner 2020-03-14 Ongoing
      SKYHOUSE REALCON LLP AAS-2321 Partner 2020-03-14 Ongoing
      KEYTOWN BUILDCON LLP AAS-2400 Partner 2020-03-14 Ongoing
      RARESKIES REALTORS LLP AAS-2401 Partner 2020-03-14 Ongoing
      KEYVILLA BUILDCON LLP AAS-2433 Partner 2020-03-14 Ongoing
      FLATDELUXE REALCON LLP AAS-2443 Partner 2020-03-14 Ongoing
      MOONHEIGHT ESTATE LLP AAS-2450 Partner 2020-03-14 Ongoing
      CROWNPEAK ESTATE LLP AAS-2459 Partner 2020-03-14 Ongoing
      ROOFCROWN REALCON LLP AAS-3072 Partner 2020-03-19 Ongoing
      HOMEROOF DEVELOPERS LLP AAS-3819 Partner 2020-04-28 Ongoing
      KEYHEAVEN REALTORS LLP AAS-3827 Partner 2020-04-28 Ongoing
      OWNFULL REALTORS LLP AAS-3832 Partner 2020-04-28 Ongoing
      TOPTERRACE ESTATE LLP AAS-4633 Partner 2020-05-22 Ongoing
      ROOFCROWN DEVCON LLP AAS-4920 Partner 2020-05-26 Ongoing
      SKYHOUSE ESTATE LLP AAS-4923 Partner 2020-05-26 Ongoing
      PAINTSKY REALTORS LLP AAS-4924 Partner 2020-05-26 Ongoing
      ROOFCROWN PROMOTERS LLP AAS-4973 Partner 2020-05-27 Ongoing
      SUKHI NIVAS DEVELOPERS LLP AAU-2313 Partner 2020-10-13 Ongoing
      ACHAL NIVAS REAL ESTATE LLP AAU-3134 Partner 2020-10-19 Ongoing
      SUKH NIVAS BUILDCON LLP AAU-3700 Partner 2020-10-22 Ongoing
      OMKAR NIWAS TOWERS LLP AAU-3711 Partner 2020-10-22 Ongoing
      ACHAL NIVAS REALTORS LLP AAU-4104 Partner 2020-10-26 Ongoing
      SUKH NIVAS BUILDERS LLP AAU-4107 Partner 2020-10-26 Ongoing
      SUKHI NIVAS REALTORS LLP AAU-4110 Partner 2020-10-26 Ongoing
      SHREEKUNJ AVAS REALCON LLP AAU-4118 Partner 2020-10-26 Ongoing
      SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Director - 2009-12-02
      MADHUKAR INVESTMENTS LIMITED L65993WB1989PLC090658 Director 1989-01-02 Ongoing
      SKYBEANS COMPLEX PRIVATE LIMITED U45200WB2015PTC208284 Director 2015-11-02 Ongoing
      AAKAV DEVCON PRIVATE LIMITED U45400WB2012PTC188219 Director 2012-11-12 Ongoing
      KALYANKARI NIWAS PRIVATE LIMITED U45400WB2015PTC208061 Director 2015-10-13 Ongoing
      SASWAT RESIDENCY PRIVATE LIMITED U45400WB2016PTC209229 Director 2016-01-12 Ongoing
      BRAJBIHARI COMPLEX PRIVATE LIMITED U45400WB2016PTC209230 Director 2016-01-12 Ongoing
      MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Additional Director - 2008-09-29
      MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Director - 2012-10-15
      SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Additional Director - 2009-09-29
      SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director - 2012-10-05
      LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Additional Director - 2012-03-13
      LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Director 2012-03-13 Ongoing
      WELKIN DEALERS PRIVATE LIMITED U51109WB2009PTC135836 Director 2012-09-24 Ongoing
      EVERLINK VINCOM PRIVATE LIMITED U51109WB2009PTC135899 Director 2012-09-24 Ongoing
      D.T.C.INTERTRADE PVT LTD U51420WB1993PTC061132 Director 1993-12-16 Ongoing
      DTC PROJECTS PRIVATE LIMITED U51909WB1995PTC067230 Director 1995-04-21 Ongoing
      SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Additional Director - 2009-09-29
      SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director - 2012-10-05
      EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Additional Director - 2009-09-29
      EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Director - 2012-10-05
      INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Additional Director - 2009-09-29
      INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2012-10-05
      SMILE DEALCOM PRIVATE LIMITED U52390WB2010PTC140849 Director 2010-01-08 Ongoing
      AYUSH FINVEST PRIVATE LIMITED U65910WB1997PTC084017 Director 1997-11-13 Ongoing
      DTC SECURITIES PRIVATE LIMITED U67190WB1995PTC074657 Director 1995-10-06 Ongoing
      ORCHID REALCON PRIVATE LIMITED U70101WB2007PTC117978 Director 2007-08-22 Ongoing
      RAMKRISHNA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB1973PTC028875 Director - 2013-03-06
      JACKPOT ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135856 Director 2012-09-24 Ongoing
      HIMALAYA BRASSCRAFT PRIVATE LIMITED U74899DL1981PTC011595 Director - 2011-11-26
      RANGE TRADING AND INVESTMENTS PRIVATE LIMITED U74899DL1992PTC050967 Director - 2011-11-26
      JALAN STOCK AND SHARES LIMITED U74899DL1995PLC065714 Director 1995-02-22 Ongoing
      DTC MINERALS PRIVATE LIMITED U74999WB1994PTC062396 Director 2008-03-13 Ongoing

      CIN Company Name Company Address
      AAQ-0804 CASCADUS PROMOTERS LLP D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS Sou th,Joka Kolkata West Bengal 700104
      AAQ-0827 DOMESCA PROMOTERS LLP D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS Sou th,Joka NA Kolkata Parganas South West Bengal 700104
      AAQ-0790 CAPITVAL REALTY LLP D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104
      AAQ-0795 BRICKBARN CONSTRUCTION LLP D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104
      AAQ-0801 CAPTIVE BUILDERS LLP D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104
      AAQ-0802 CAPITEUS DEVELOPERS LLP D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104
      AAQ-0808 DEFSON DEVELOPERS LLP D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104
      AAQ-0812 CASSIOPEA CONSTUCTION LLP D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104
      AAQ-0820 CASTLE AND NEST CONSTRUCTION LLP D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka KOLKATA, West Bengal, India - 700104
      AAQ-0826 CITYBRIGHT BUILDERS LLP D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104
      AAQ-0829 CITYMOOR DEVELOPERS LLP D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104
      AAQ-0831 DOVIMO BUILDERS LLP D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104
      AAQ-0924 ADENMEAD DEVELOPERS LLP D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104
      AAQ-0928 APTIRO BUILDERS LLP D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104
      AAQ-1102 AVENEW ESTATES LLP D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104
      AAQ-1243 DREAMBRICKS BUILDERS LLP D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104
      AAQ-1245 DWELL BEYOND CONSTRUCTION LLP D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104
      AAQ-1335 ABLEFIELD REAL ESTATE LLP D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104
      AAQ-2143 CASCADUS COMPLEX LLP D.H. Road, Dag no. 709 NR Vivekananda Mission School, 24PGS South,Joka Kolkata, West Bengal, India - 700104
      U85300WB2020NPL239378 DTC SOUTHERN HEIGHTS ASSOCIATION C/oDTC Projects Pvt Ltd,D H Road Joka Nr Vivekananda Mission School 24-Pgs /South , Kolkata, West Bengal, India - 700104
      U74999WB2012PTC174310 VAYUVIDYUT PROJECTS PRIVATE LIMITED No 130C, D.H. ROAD No 5, 3RD FLOOR, JOKA , KOLKATA, West Bengal, India - 700104
      U51909WB2012PTC176171 JAGSAKTI RETAILERS PRIVATE LIMITED FLAT NO. 3F, TOWER NO.26, GENEXX VALLEY NEAR ESIC HOSPITAL, D. H. ROAD, JOKA , KOLKATA, West Bengal, India - 700104
      U51103WB2005PTC101994 REGAL VYAPAR PRIVATE LIMITED TOWER 30, FLAT NO D/4TH FLOOR, GENNEX VALLEY JOKA, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700104
      U51909WB1994PTC065094 NEHA BARTER PVT.LTD. D H ROAD HANSPUKUR, JOKA , KOLKATA, West Bengal, India - 700104
      U24231WB2002PTC094292 GUARDIAN LABORATORIES PRIVATE LIMITED INDUSTRIAL PLAZA, JOKA D. H. ROAD , KOLKATA, West Bengal, India - 700104
      U24239WB2022PTC252031 SUNASU LABORATORIES PRIVATE LIMITED B-4, F-12C, DTC SOTHERN HEIGHT D.H. ROAD, JOKA , KOLKATA, West Bengal, India - 700104
      U45500WB2017PTC220664 ZUBLIN INFRASTRUCTURE PRIVATE LIMITED 196/B, Diamond Park (D.H.Road Joka) LP- 218/15/3 , KOLKATA, West Bengal, India - 700104
      U51909WB1993PTC057381 NIAGARA IMPEX PVT LTD DRISHTIOPP IIMC D H ROAD JOKA , WEST BENGAL, West Bengal, India - 700104
      U93000WB2011PTC168696 PIONEER CAREER CONSULTANCY PRIVATE LIMITED BL-A, 4TH FLOOR, FLAT 4C, 344 MAHATMA GANDHI ROAD, KABARDANDA (JOKA) ,KOLKATA 700104 , kolkata, West Bengal, India - 700104
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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
      Download Audited Financials
      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

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