• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

DESTINATION VINIMAY PRIVATE LIMITED

CIN: U51109WB2007PTC117360 As on: 2026-07-13

DESTINATION VINIMAY PRIVATE LIMITED (CIN: U51109WB2007PTC117360) is a Private company incorporated on 20 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

DESTINATION VINIMAY 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.DESTINATION VINIMAY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of DESTINATION VINIMAY PRIVATE LIMITED are NILIMA BURNWAL, and BINOD KUMAR BARNWAL.

DESTINATION VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC117360 and its registration number is 117360. Users may contact DESTINATION VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DESTINATION VINIMAY PRIVATE LIMITED is 3rd Floor 32 Jagat Banerjee Ghat Road Baisnabpara Bazar , Howrah, West Bengal, India - 711102.

Current status of DESTINATION VINIMAY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for DESTINATION VINIMAY 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

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.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DESTINATION VINIMAY

Purchase full report of DESTINATION VINIMAY

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 DESTINATION VINIMAY 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 DESTINATION VINIMAY
DIN Director Name Designation Appointment Date
08218799 NILIMA BURNWAL Director 2018-10-22
06521551 BINOD KUMAR BARNWAL Director 2018-10-22
Past Directors & Key Managerial Personnel of DESTINATION VINIMAY
DIN Director Name Designation Appointment Date Cessation
01667955 KARAN MEHTA Director - 2019-09-11
06439853 KRISH AJMERA Director - 2019-09-11
00029477 SANJAY M BAVISHI Director - 2014-07-28
00425745 GOVIND PRASAD AGARWALLA Director - 2007-09-03
01207930 PIYUSH DHOOT Director - 2014-07-28
00038602 PAWAN KUMAR DHOOT Director - 2013-05-04
01667211 RAJESH SINHA Director - 2009-05-14
Other Directorships of KARAN MEHTA
Other Directorships of KRISH AJMERA
Company Name CIN Designation Appointment Date Cessation
KAS ON SITE POWER SOLUTIONS LLP AAB-5170 Partner - 2023-11-22
PLUTUS CAPITAL ADVISORS LLP AAJ-1185 Designated Partner 2017-04-10 Ongoing
PIONEER KHADAN PRODUCTS PRIVATE LIMITED U14101WB2005PTC101967 Director 2017-08-25 Ongoing
SILVER CROSS MARKETING PVT LTD U15512WB1994PTC066036 Director 2013-01-21 Ongoing
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Additional Director - 2016-09-30
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director 2016-09-30 Ongoing
SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Additional Director - 2016-09-30
SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director 2016-09-30 Ongoing
PANCHMURTI BUILDERS PRIVATE LIMITED U45400WB2012PTC187503 Additional Director - 2015-09-22
PANCHMURTI BUILDERS PRIVATE LIMITED U45400WB2012PTC187503 Director 2015-09-22 Ongoing
KPA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115000 Director 2015-05-18 Ongoing
SHARPSET COMMERCIAL TRADERS PRIVATE LIMITED U51311DL2001PTC112648 Director 2015-03-10 Ongoing
GLADIATOR VYAPAAR PVT.LTD. U51909WB1995PTC068101 Director - 2021-06-01
GLADIATOR VYAPAAR PVT.LTD. U51909WB1995PTC068101 Managing Director 2021-06-01 Ongoing
SHREEHARI DEALCOM PRIVATE LIMITED U51909WB2007PTC115761 Director 2019-07-22 Ongoing
AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Additional Director - 2016-05-27
CHEMI PHARMA DISTRIBUTORS PRIVATE LIMITED U52310WB2010PTC153879 Director - 2016-03-03
SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Additional Director - 2016-09-30
SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director 2016-09-30 Ongoing
BELMONT DEVCON PRIVATE LIMITED U70102WB2013PTC195647 Additional Director - 2015-09-29
BELMONT DEVCON PRIVATE LIMITED U70102WB2013PTC195647 Director 2015-09-29 Ongoing
SNG ENVIROSOLUTIONS PRIVATE LIMITED U74999WB2011PTC157621 Additional Director - 2021-11-30
SNG ENVIROSOLUTIONS PRIVATE LIMITED U74999WB2011PTC157621 Director - 2021-12-01
SNG ENVIROSOLUTIONS PRIVATE LIMITED U74999WB2011PTC157621 Managing Director 2021-12-01 Ongoing
KALPTARU JEWELS PRIVATE LIMITED U74999WB2011PTC162288 Director - 2016-02-17
SREE KRISHNA NURSING HOME CO PVT LTD U85120WB1982PTC035519 Director 2015-03-10 Ongoing
Other Directorships of NILIMA BURNWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY M BAVISHI
Company Name CIN Designation Appointment Date Cessation
COMPLETE COMMERCIAL LLP AAE-0617 Designated Partner 2015-05-29 Ongoing
MIDWAY COMMOSALE LLP AAE-4335 Designated Partner 2015-07-23 Ongoing
TOPTRACK COMMERCIAL LLP AAE-4337 Designated Partner 2015-07-23 Ongoing
BHASKAR CHEMICALS AND INDUSTRIES PRIVATE LIMITED U24100WB1989PTC101352 Director 2005-08-22 Ongoing
GOLDWIN MERCANTILE PRIVATE LIMITED U25191WB1998PTC088202 Director 1998-12-11 Ongoing
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director - 2014-07-31
SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director 2003-08-26 Ongoing
SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director - 2014-07-31
LILY NIWAS PRIVATE LIMITED U45208WB2009PTC137660 Director - 2015-11-27
GOLDWIN CONSTRUCTION PRIVATE LIMITED U45209WB1998PTC086635 Director 1998-02-24 Ongoing
SRINATH JI ESTATES PRIVATE LIMITED U45400WB2007PTC115125 Director - 2015-02-16
ELEGANT PLAZZA PRIVATE LIMITED U45400WB2007PTC117241 Director 2008-06-18 Ongoing
GOLDWIN INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC118285 Director 2007-09-03 Ongoing
GHARANA TIEUP PRIVATE LIMITED U51101WB2010PTC141501 Director - 2014-06-04
CHEMEX GOODS PVT LTD U51109WB1995PTC068017 Director - 2015-09-15
RASRAJ VANIJYA PRIVATE LIMITED U51109WB2005PTC102528 Director 2010-06-08 Ongoing
SREERAM DEALCOM PVT. LTD. U51109WB2006PTC108456 Additional Director 2007-06-09 Ongoing
PARWATI TRADECOM PRIVATE LIMITED U51109WB2007PTC113946 Director - 2012-04-09
AKP MERCANTILE PRIVATE LIMITED U51109WB2007PTC115004 Additional Director - 2015-03-02
CRYSTAL DEALCOM PRIVATE LIMITED U51109WB2007PTC115180 Director - 2012-04-09
MERINO VINCOM PRIVATE LIMITED U51109WB2007PTC115738 Director - 2012-04-09
HORIZON TRACOM AND MULTITRADE PRIVATE LIMITED U51211DL2001PTC112741 Director - 2007-06-02
SILVERSTONE TRACOM & EXIM PRIVATE LIMITE D U51909DL2001PTC112743 Director 2001-10-09 Ongoing
BAVISHI COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093757 Director - 2015-03-20
LEGION TRADECOM PRIVATE LIMITED U51909WB2007PTC115749 Director - 2012-04-09
SHREEHARI DEALCOM PRIVATE LIMITED U51909WB2007PTC115761 Director 2007-11-02 Ongoing
TRISHAKTI VANIJYA PRIVATE LIMITED U52100WB2007PTC117363 Director - 2014-03-25
PLATOON TRADERS AND VANIJYA PRIVATE LIMI TED U52393DL2001PTC112649 Director 2001-10-03 Ongoing
SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director - 2014-07-31
GOLDWIN FINCOM PRIVATE LIMITED U65100WB1995PTC069272 Director 2001-05-16 Ongoing
CORUM SECURITIES PRIVATE LIMITED U67120WB2002PTC094505 Director - 2007-02-27
RENOVATED COMPUTER SOFTWARE CONSULTANTS PRIVATE LIMITED U72100DL2001PTC112804 Director 2001-10-12 Ongoing
BAVISHI CONSULTANTS PVT LTD U74140WB1995PTC076009 Director 2017-01-01 Ongoing
BAVISHI CONSULTANTS PVT LTD U74140WB1995PTC076009 Director - 2015-02-16
GOLDWIN ADVISORY PVT LTD U74140WB2006PTC108651 Director 2006-03-22 Ongoing
BRIGADE TRACOM AND EXIM PRIVATE LIMITED U74899DL2001PTC112652 Director - 2007-06-02
SHRI BAHUBALI MULTITRADE AND SUPPLIERS PRIVATE LIMITED U74899DL2001PTC306444 Director - 2007-06-02
MIDWAY COMMOSALE PRIVATE LIMITED U74900WB2010PTC151953 Director 2014-02-12 Ongoing
COMPLETE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151978 Director 2013-09-16 Ongoing
TOPTRACK COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152299 Director 2014-02-12 Ongoing
CENTRE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152339 Director 2014-02-12 Ongoing
BASH EYEWEAR PRIVATE LIMITED U74900WB2013PTC198400 Director 2013-11-14 Ongoing
CORUM COMMODITIES PRIVATE LIMITED U74999WB2004PTC098316 Director - 2007-02-27
AHINSA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162402 Director - 2015-02-09
Other Directorships of GOVIND PRASAD AGARWALLA
Company Name CIN Designation Appointment Date Cessation
JAR RICE MILL PRIVATE LIMITED U01403WB2007PTC118563 Director - 2012-09-03
SHRADDHA FASHION PRIVATE LIMITED U17120GJ2007PTC081524 Director - 2011-01-13
RAGHAV SILK MILLS PRIVATE LIMITED U17122GJ2007PTC079517 Director - 2011-01-13
JAGRAN PUBLICITY PRIVATE LIMITED U22100WB2011PTC169012 Director 2011-11-01 Ongoing
RELIABLE ADVERTISING PRIVATE LIMITED U22130WB1997PTC086067 Director - 2013-01-04
MODERN PUBLICITY PRIVATE LIMITED U22130WB1997PTC086068 Director - 2018-06-27
QUICKGROW PUBLICITY PRIVATE LIMITED U22212WB2011PTC169014 Director - 2017-10-26
AMBROSE INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113091 Director - 2012-08-28
BALAJI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118569 Director - 2007-09-19
MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
EXPRESSION TRADELINK PRIVATE LIMITED U51101WB2010PTC149619 Director - 2011-05-12
AMBITION COMMOTRADE PRIVATE LIMITED U51109AP2007PTC094503 Director - 2007-09-05
SIDDHI VYAPAAR PRIVATE LIMITED U51109CT2007PTC012811 Director - 2011-09-16
SUN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104148 Director - 2017-07-28
MISTROSE COMMERCE PVT LTD U51109WB2006PTC107415 Director - 2017-07-28
MERLIN TIE UP PVT LTD U51109WB2006PTC107755 Director - 2014-11-19
ANCHOR COMMERCE PVT LTD U51109WB2006PTC107775 Director - 2015-07-28
CRESCENT TRADECOM PRIVATE LIMITED U51109WB2007PTC116614 Director - 2011-10-18
INNOVATIVE DEALCOM PRIVATE LIMITED U51109WB2007PTC116615 Director - 2007-09-05
PERFECT TRADECOM PRIVATE LIMITED U51109WB2007PTC116616 Director - 2007-09-05
PRIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116617 Director - 2007-09-05
PROGRESSIVE DEALCOM PRIVATE LIMITED U51109WB2007PTC116618 Director - 2016-07-02
RAJLAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC116619 Director - 2007-09-05
J AND B HOTEL & RESORTS PRIVATE LIMITED U51109WB2007PTC116620 Director - 2014-06-17
SUCCESS VYAPAAR PRIVATE LIMITED U51109WB2007PTC116621 Director - 2012-08-28
HAPPY VANIJYA PRIVATE LIMITED U51909CT2007PTC010971 Director - 2011-09-16
AKANSHA MERCHANTS PRIVATE LIMITED U51909JH2007PTC013337 Director - 2007-09-06
MUDRA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100330 Director - 2017-07-28
UPASANA VYAPAR PRIVATE LIMITED U51909WB2004PTC100472 Director - 2017-07-28
SATYAM TRADECOM PRIVATE LIMITED U51909WB2007PTC117636 Director - 2007-09-20
SUBLAKSHMI VANIJYA PRIVATE LIMITED U51909WB2007PTC117637 Director - 2012-02-10
UTSAV TRADECOM PRIVATE LIMITED U51909WB2007PTC117638 Director - 2007-09-06
VIJAYPATH VANIJYA PRIVATE LIMITED U51909WB2007PTC117639 Director - 2007-08-23
SIDDHI TIE-UP PRIVATE LIMITED U51909WB2007PTC118558 Director - 2008-10-01
RAJLAKSHMI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118564 Director - 2011-02-03
LIMELIGHT VINCOM PRIVATE LIMITED U51909WB2007PTC118566 Director - 2011-06-01
AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Director - 2007-08-09
EXCELLENT VINCOM PRIVATE LIMITED U52100WB2007PTC117361 Director - 2007-08-09
TRISHAKTI VANIJYA PRIVATE LIMITED U52100WB2007PTC117363 Director - 2007-08-09
PERCEPTION TRADE-LINK PRIVATE LIMITED U52190WB2011PTC169007 Director - 2018-06-27
STARLINK VINCOM PRIVATE LIMITED U52190WB2011PTC169009 Director 2011-11-01 Ongoing
SPECTRUM DEALTRADE PRIVATE LIMITED U52190WB2011PTC169036 Director 2011-11-01 Ongoing
TANISI MERCHANTS PRIVATE LIMITED U52190WB2011PTC169987 Director 2016-07-19 Ongoing
ISHAAN TRADECOM PRIVATE LIMITED U52190WB2011PTC169988 Director 2014-06-18 Ongoing
GAJENDRA VINIMAY PRIVATE LIMITED U52190WB2011PTC169990 Director - 2018-05-10
GAJGAMINI RETAILS PRIVATE LIMITED U52190WB2012PTC172372 Director 2018-02-01 Ongoing
MOONVIEW EXIM PRIVATE LIMITED U52190WB2012PTC172381 Director 2018-02-01 Ongoing
SILPI SALES PRIVATE LIMITED U55100WB2004PTC100473 Director - 2016-07-26
EXCEL INFRASTRUCTURE & EQUIPMENT PRIVATE LIMITED U55100WB2007PTC113543 Director - 2016-07-26
EKDANT COMMOTRADE PRIVATE LIMITED U55100WB2007PTC116711 Director - 2016-07-26
CASINO SECURITIES PVT LTD U67120WB1996PTC076477 Director - 2010-04-15
SHAMBHAVI BUILDING DEVELOPERS PRIVATE LIMITED U70109WB2011PTC168791 Director 2018-02-02 Ongoing
OPTIMA NIRMAN PRIVATE LIMITED U70109WB2011PTC168795 Director 2018-02-03 Ongoing
SWARNALAXMI PROJECTS PRIVATE LIMITED U70109WB2011PTC168798 Director 2018-02-03 Ongoing
ALISHAN SHELTER PRIVATE LIMITED U70109WB2011PTC169991 Director - 2018-05-05
AMAZING REALCON PRIVATE LIMITED U70109WB2011PTC169992 Director - 2018-05-07
ORIGIN BUILDCON PRIVATE LIMITED U70109WB2011PTC169993 Director 2014-06-18 Ongoing
RISING COMPLEX PRIVATE LIMITED U70109WB2011PTC169994 Director 2014-06-18 Ongoing
ULTRAPLUS NIRMAN PRIVATE LIMITED U70109WB2011PTC169995 Director - 2018-05-08
RUDRAMALA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC172376 Director 2018-02-02 Ongoing
TOPFLOW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172382 Director 2018-02-01 Ongoing
Other Directorships of PIYUSH 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
BLUE PEAKS BUILDERS LLP AAP-8797 Partner - 2020-01-14
LUSH TOWERS LLP AAQ-0044 Designated Partner 2020-06-24 Ongoing
PERING DEVELOPERS LLP AAQ-0087 Designated Partner 2020-06-24 Ongoing
UPNVETA BUILDERS LLP AAQ-0175 Designated Partner 2020-06-24 Ongoing
RELTIC BUILDERS LLP AAQ-0731 Designated Partner 2020-09-16 Ongoing
CAPTIVE BUILDERS LLP AAQ-0801 Partner - 2020-06-28
DEFSON DEVELOPERS LLP AAQ-0808 Partner 2019-07-26 Ongoing
CITYBRIGHT BUILDERS LLP AAQ-0826 Partner - 2020-06-28
CITYMOOR DEVELOPERS LLP AAQ-0829 Designated Partner 2020-06-24 Ongoing
AVENEW ESTATES LLP AAQ-1102 Designated Partner 2020-06-24 Ongoing
DREAMBRICKS BUILDERS LLP AAQ-1243 Partner 2019-07-31 Ongoing
ABLEFIELD REAL ESTATE LLP AAQ-1335 Partner - 2020-06-28
NEXOVANT CONCLAVE LLP AAQ-2180 Designated Partner - 2023-02-05
NEXOVANT CONCLAVE LLP AAQ-2180 Partner 2020-08-28 Ongoing
ROOMANCY COMPLEX LLP AAQ-2385 Designated Partner - 2023-02-05
ROOMANCY COMPLEX LLP AAQ-2385 Partner 2020-06-24 Ongoing
HOMEROOF ESTATES LLP AAQ-2410 Designated Partner 2020-06-24 Ongoing
HALF CIRCLE TOWERS LLP AAQ-3576 Designated Partner - 2023-02-05
HALF CIRCLE TOWERS LLP AAQ-3576 Partner 2020-06-24 Ongoing
BARROW REALTORS LLP AAQ-3628 Designated Partner 2020-06-24 Ongoing
BRICKSROOF PROMOTERS LLP AAS-1032 Designated Partner 2020-03-02 Ongoing
GLORY CITY DEVELOPERS LLP AAS-1147 Designated Partner 2020-03-03 Ongoing
CASSIOPEA REALTORS LLP AAS-1266 Designated Partner 2020-03-03 Ongoing
STARSPHERE DEVELOPERS LLP AAS-1284 Designated Partner 2020-03-04 Ongoing
PALMHIGH REALCON LLP AAS-1487 Designated Partner 2020-03-04 Ongoing
SKYDELUXE PROMOTERS LLP AAS-1737 Designated Partner - 2023-02-05
SKYDELUXE PROMOTERS LLP AAS-1737 Partner 2020-03-06 Ongoing
SKYRED DEVELOPERS LLP AAS-1742 Designated Partner 2020-03-06 Ongoing
SKYTERRACE BUILDCON LLP AAS-1744 Designated Partner - 2023-02-05
SKYTERRACE BUILDCON LLP AAS-1744 Partner 2020-03-06 Ongoing
SKYVENUS REALTORS LLP AAS-1748 Designated Partner 2020-03-06 Ongoing
STARSPHERE REALTORS LLP AAS-1751 Designated Partner 2020-03-06 Ongoing
SWEETPALM REALTORS LLP AAS-1788 Designated Partner - 2023-02-05
SWEETPALM REALTORS LLP AAS-1788 Partner 2020-03-06 Ongoing
TOWNRISE BUILDCON LLP AAS-1790 Designated Partner - 2023-02-05
TOWNRISE BUILDCON LLP AAS-1790 Partner 2020-03-06 Ongoing
SWEETKEY ESTATE LLP AAS-1889 Designated Partner 2020-03-11 Ongoing
KEYCASTLE DEVCON LLP AAS-1901 Designated Partner 2020-03-11 Ongoing
MOONBUILD REALCON LLP AAS-1903 Designated Partner - 2023-02-03
MOONBUILD REALCON LLP AAS-1903 Partner 2020-03-11 Ongoing
PAINTSKY DEVELOPERS LLP AAS-1905 Designated Partner - 2023-02-03
PAINTSKY DEVELOPERS LLP AAS-1905 Partner 2020-03-11 Ongoing
REALTOVA REALTORS LLP AAS-1922 Designated Partner - 2023-02-03
REALTOVA REALTORS LLP AAS-1922 Partner 2020-03-11 Ongoing
SANDMOON REALTORS LLP AAS-1925 Designated Partner - 2023-02-05
SANDMOON REALTORS LLP AAS-1925 Partner 2020-03-11 Ongoing
CITYSKY REALCON LLP AAS-2164 Designated Partner - 2023-02-03
CITYSKY REALCON LLP AAS-2164 Partner 2020-03-13 Ongoing
SWEETPALM ESTATE LLP AAS-2306 Designated Partner - 2023-02-03
SWEETPALM ESTATE LLP AAS-2306 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
SKYDELIGHT REALTORS LLP AAS-2320 Designated Partner - 2023-02-05
SKYDELIGHT REALTORS LLP AAS-2320 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
MOONHEIGHT ESTATE LLP AAS-2450 Designated Partner - 2023-02-05
MOONHEIGHT ESTATE LLP AAS-2450 Partner 2020-03-14 Ongoing
SKYSWEET PROMOTERS LLP AAS-3071 Designated Partner - 2023-02-05
SKYSWEET PROMOTERS LLP AAS-3071 Partner 2020-03-19 Ongoing
MOONBUILD COMPLEX LLP AAS-3817 Designated Partner - 2023-02-03
MOONBUILD COMPLEX LLP AAS-3817 Partner 2020-04-28 Ongoing
SKYHORIZON REALTORS LLP AAS-3825 Designated Partner - 2023-02-05
SKYHORIZON REALTORS LLP AAS-3825 Partner 2020-04-28 Ongoing
KEYHEAVEN REALTORS LLP AAS-3827 Designated Partner - 2023-02-02
KEYHEAVEN REALTORS LLP AAS-3827 Partner 2020-04-28 Ongoing
OWNFULL REALTORS LLP AAS-3832 Designated Partner - 2023-02-03
OWNFULL REALTORS LLP AAS-3832 Partner 2020-04-28 Ongoing
PEAKROOF DEVELOPERS LLP AAS-4918 Designated Partner - 2023-02-03
PEAKROOF DEVELOPERS LLP AAS-4918 Partner 2020-05-26 Ongoing
SKYHOUSE ESTATE LLP AAS-4923 Designated Partner - 2023-02-05
SKYHOUSE ESTATE LLP AAS-4923 Partner 2020-05-26 Ongoing
ROOFCROWN PROMOTERS LLP AAS-4973 Designated Partner - 2023-02-03
ROOFCROWN PROMOTERS LLP AAS-4973 Partner 2020-05-27 Ongoing
SHREEKUNJ AVAS INFRACON LLP AAU-2298 Designated Partner - 2023-02-03
SHREEKUNJ AVAS INFRACON LLP AAU-2298 Partner 2020-10-13 Ongoing
ACHAL NIVAS DEVELOPERS LLP AAU-2734 Designated Partner - 2023-02-06
ACHAL NIVAS REAL ESTATE LLP AAU-3134 Designated Partner - 2023-02-02
ACHAL NIVAS REAL ESTATE LLP AAU-3134 Partner 2020-10-19 Ongoing
SUKH NIVAS BUILDCON LLP AAU-3700 Designated Partner - 2023-02-02
SUKH NIVAS BUILDCON LLP AAU-3700 Partner 2020-10-22 Ongoing
ACHAL NIVAS INFRACON LLP AAU-3702 Designated Partner - 2023-02-06
OMKAR NIWAS TOWERS LLP AAU-3711 Designated Partner - 2023-02-02
OMKAR NIWAS TOWERS LLP AAU-3711 Partner 2020-10-22 Ongoing
ACHAL NIVAS REALTORS LLP AAU-4104 Designated Partner - 2023-02-02
ACHAL NIVAS REALTORS LLP AAU-4104 Partner 2020-10-26 Ongoing
SUKHI NIVAS REALTORS LLP AAU-4110 Designated Partner - 2023-02-03
SUKHI NIVAS REALTORS LLP AAU-4110 Partner 2020-10-26 Ongoing
SHREEKUNJ AVAS TOWERS LLP AAU-4111 Designated Partner - 2023-02-03
SHREEKUNJ AVAS TOWERS LLP AAU-4111 Partner 2020-10-26 Ongoing
ADARSH NIVASDEVELOPERS LLP AAU-4116 Designated Partner - 2023-02-03
ADARSH NIVASDEVELOPERS LLP AAU-4116 Partner 2020-10-26 Ongoing
SHUBH WEALTH MANAGEMENT LLP AAY-9414 Designated Partner 2022-11-29 Ongoing
TALOJA LOGISTICS PARK LLP ACC-3358 Partner 2023-08-03 Ongoing
DHOOT DEVELOPERS PRIVATE LIMITED U15203WB1999PTC090631 Director 2010-01-01 Ongoing
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director - 2014-06-24
SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director - 2014-06-24
DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Director - 2022-06-01
DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Whole-time director 2012-03-01 Ongoing
CHINTPURNI REALTORS PRIVATE LIMITED U45201WB2005PTC194774 Additional Director - 2014-07-18
SITA DEVELOPERS PRIVATE LIMITED U45201WB2006PTC192616 Additional Director - 2014-11-28
AMB BUILDWELL PRIVATE LIMITED U45201WB2006PTC194467 Additional Director - 2014-07-28
AMB REALTORS PRIVATE LIMITED U45201WB2006PTC194468 Additional Director - 2014-07-28
BALAJI BUILDPROP PRIVATE LIMITED U45201WB2006PTC195516 Additional Director - 2014-11-27
SHREE RAM BUILDPROP PRIVATE LIMITED U45201WB2006PTC210456 Additional Director - 2014-07-28
SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director 2013-03-26 Ongoing
BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director - 2022-06-27
DHOOT BUILDCON PRIVATE LIMITED U45300DL2007PTC299681 Additional Director - 2013-09-04
DHOOT BUILDCON PRIVATE LIMITED U45300DL2007PTC299681 Director - 2015-05-15
RADIANCE COLONIZERS PRIVATE LIMITED U45400DL2007PTC169148 Additional Director - 2013-09-04
RADIANCE COLONIZERS PRIVATE LIMITED U45400DL2007PTC169148 Director - 2014-12-03
PRAKRITI COLONIZERS PRIVATE LIMITED U45400DL2007PTC299811 Additional Director - 2013-09-04
PRAKRITI COLONIZERS PRIVATE LIMITED U45400DL2007PTC299811 Director 2013-09-04 Ongoing
DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Additional Director - 2022-09-30
DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Director 2022-03-18 Ongoing
DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Director - 2014-03-17
CITRINE MERCHANTS PVT. LTD. U51109WB1994PTC062547 Director - 2014-12-26
SKYLINE MERCANTILE PRIVATE LIMITED U51109WB2008PTC126412 Director - 2014-12-26
DHOOT INDUSTRIAL & INVESTMENT COMPANY PVT. LTD. U51397WB1992PTC055834 Director - 2014-12-26
RAMPRASTHA SARE LANDHOLDING COMPANY FIVE PRIVATE LIMITED U51500DL2006PTC155672 Additional Director 2023-12-21 Ongoing
RASIKA MERCHANDISE PRIVATE LIMITED U51909WB2004PTC099880 Director 2012-10-10 Ongoing
R. M. COMMERCIAL PRIVATE LIMITED U51909WB2007PTC119841 Director - 2015-03-02
VARISTH TRADEVIN PRIVATE LIMITED U51909WB2013PTC194258 Director - 2022-06-27
GARUR BUILDERS PRIVATE LIMITED U55100DL2006PTC299809 Additional Director - 2013-09-03
GARUR BUILDERS PRIVATE LIMITED U55100DL2006PTC299809 Director - 2015-03-25
DHOOT RESORTS AND SPA PRIVATE LIMITED U55101WB2004PTC218904 Additional Director - 2013-09-05
DHOOT RESORTS AND SPA PRIVATE LIMITED U55101WB2004PTC218904 Director 2013-09-05 Ongoing
DHOOT BRINDAVAN RESORTS PRIVATE LIMITED U55101WB2023PTC261462 Director 2023-04-25 Ongoing
ABHILASHA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142070 Additional Director - 2013-09-28
ABHILASHA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142070 Director - 2014-12-03
SAARTHAK COLONIZERS PRIVATE LIMITED U70101DL2005PTC143886 Additional Director - 2013-09-28
SAARTHAK COLONIZERS PRIVATE LIMITED U70101DL2005PTC143886 Director - 2014-12-03
SATKARTAR BUILDCON PRIVATE LIMITED U70101DL2006PTC144666 Additional Director - 2013-09-28
SATKARTAR BUILDCON PRIVATE LIMITED U70101DL2006PTC144666 Director - 2014-12-03
MAHAKETU PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144686 Additional Director - 2013-09-28
MAHAKETU PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144686 Director - 2014-12-03
DHOOT SAMAK NATURE COLONIZERS PRIVATE LIMITED U70101DL2006PTC299685 Additional Director - 2013-09-03
DHOOT SAMAK NATURE COLONIZERS PRIVATE LIMITED U70101DL2006PTC299685 Director 2013-09-03 Ongoing
P D GLOBAL CAPITAL LTD U70101WB1996PLC079404 Director 2013-03-18 Ongoing
SITA RAM BUILDPROP PRIVATE LIMITED U70101WB2005PTC194491 Additional Director - 2014-11-28
BENGAL KNOWLEDGE CITY INFRASTRUCTURE PVT LTD U70101WB2006PTC110005 Director - 2015-06-20
VIRESH BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149244 Additional Director - 2013-09-28
VIRESH BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149244 Director - 2014-12-03
SUNCITY DHOOT COLONIZERS PRIVATE LIMITED U70109DL2006PTC151324 Additional Director - 2013-09-30
SUNCITY DHOOT COLONIZERS PRIVATE LIMITED U70109DL2006PTC151324 Director 2013-09-30 Ongoing
VISTARA MAINTENANCE PRIVATE LIMITED U70109DL2006PTC151731 Additional Director - 2013-09-28
VISTARA MAINTENANCE PRIVATE LIMITED U70109DL2006PTC151731 Director - 2014-12-03
SARE GURUGRAM PRIVATE LIMITED U70109DL2006PTC152635 Director 2024-01-24 Ongoing
XL ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC299810 Additional Director - 2013-09-04
XL ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC299810 Director 2013-09-04 Ongoing
DHOOT NINEX PROJECTS PRIVATE LIMITED U70109DL2006PTC305160 Additional Director - 2013-09-03
DHOOT NINEX PROJECTS PRIVATE LIMITED U70109DL2006PTC305160 Director - 2015-03-25
PERCEPTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC306421 Additional Director - 2013-09-04
PERCEPTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC306421 Director - 2014-12-03
NINEX DHOOT DEVELOPERS PRIVATE LIMITED U70109HR2006PTC047335 Additional Director - 2013-09-03
NINEX DHOOT DEVELOPERS PRIVATE LIMITED U70109HR2006PTC047335 Director - 2015-03-25
ARTIFACT ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2006PTC216157 Additional Director - 2013-09-03
ARTIFACT ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2006PTC216157 Director 2013-09-03 Ongoing
WOW PROPERTIES PRIVATE LIMITED U70109WB2006PTC216161 Additional Director - 2013-09-04
WOW PROPERTIES PRIVATE LIMITED U70109WB2006PTC216161 Director 2013-09-04 Ongoing
KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. U70109WB2008PLC127713 Director - 2013-11-19
K B SWITCH GEAR PVT LTD U74110WB1975PTC030102 Director - 2014-07-15
GREATWALL VANIJYA LTD U74110WB1995PLC069236 Director 2004-06-04 Ongoing
KSM REALTY PRIVATE LIMITED U74110WB2010PTC154430 Director - 2022-06-27
TIME TOWER ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74120DL2008PTC184993 Additional Director - 2013-09-05
TIME TOWER ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74120DL2008PTC184993 Director 2013-09-05 Ongoing
MAXIM ADVISORY SERVICES PVT LTD U74140WB2006PTC107169 Director 2013-03-18 Ongoing
INDO-THAI AIRPORT MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128501 Director - 2013-12-05
RAMPRASTHA SARE LANDHOLDING COMPANY TWO PRIVATE LIMITED. U74300DL2006PTC155670 Additional Director 2023-12-21 Ongoing
SHRI BAHUBALI MULTITRADE AND SUPPLIERS PRIVATE LIMITED U74899DL2001PTC306444 Additional Director - 2013-09-04
SHRI BAHUBALI MULTITRADE AND SUPPLIERS PRIVATE LIMITED U74899DL2001PTC306444 Director - 2015-02-27
CHAMPION BUILDERS PVT LTD U74899WB1980PTC216160 Additional Director - 2013-09-03
CHAMPION BUILDERS PVT LTD U74899WB1980PTC216160 Director - 2022-07-04
Other Directorships of BINOD KUMAR BARNWAL
Company Name CIN Designation Appointment Date Cessation
SARVODAYA VINCOM PRIVATE LIMITED. U51101WB2009PTC132508 Director 2013-03-09 Ongoing
VISUDH MARKETING PRIVATE LIMITED U51909WB2003PTC097083 Director 2014-01-16 Ongoing
EVERGROW VINCOM PRIVATE LIMITED U51909WB2010PTC144528 Director 2015-08-12 Ongoing
GOPATIH SALES PRIVATE LIMITED U52190WB2010PTC147724 Director 2013-04-20 Ongoing
GURUTAMAH SALES PRIVATE LIMITED U52190WB2010PTC147735 Director 2013-04-19 Ongoing
JYOTSANA VINCOM PRIVATE LIMITED U52190WB2010PTC148145 Director 2013-04-17 Ongoing
DURGAPUR YOUNG ESTATES PRIVATE LIMITED U70102WB2009PTC132130 Director 2014-02-21 Ongoing
OMSATYAI DEVELOPERS PRIVATE LIMITED U70109WB2018PTC226126 Director 2018-08-23 Ongoing
OMSATYAI PROPERTIES PRIVATE LIMITED U70200WB2018PTC226032 Director 2018-08-23 Ongoing
Other Directorships of PAWAN KUMAR DHOOT
Company Name CIN Designation Appointment Date Cessation
KALIKAPUR VALLEY DEVELOPERS LLP AAB-3741 Designated Partner 2013-02-22 Ongoing
DHOOT SPACE REALTY LLP AAD-1467 Designated Partner 2015-01-05 Ongoing
DHOOT COMMERCE LLP AAJ-0396 Designated Partner 2018-03-31 Ongoing
DHOOT COMMERCE LLP AAJ-0396 Partner - 2018-03-30
AALAYAM ESTATES LLP AAP-9525 Partner 2019-07-17 Ongoing
UDAYA INFRASTRUCTURE LLP AAQ-0155 Designated Partner 2020-06-24 Ongoing
OCEAN WOOD PROMOTERS LLP AAQ-0730 Designated Partner 2020-09-16 Ongoing
CAPITVAL REALTY LLP AAQ-0790 Partner 2019-07-26 Ongoing
CASTLE AND NEST CONSTRUCTION LLP AAQ-0820 Partner - 2020-06-28
DOVIMO BUILDERS LLP AAQ-0831 Partner 2019-07-26 Ongoing
AVENEW ESTATES LLP AAQ-1102 Partner 2019-07-30 Ongoing
LENDBURY INFRAPROPERTIES LLP AAQ-2181 Designated Partner - 2023-02-05
LENDBURY INFRAPROPERTIES LLP AAQ-2181 Partner 2020-03-20 Ongoing
RISEONIC BUILDERS LLP AAQ-2187 Designated Partner - 2023-02-05
RISEONIC BUILDERS LLP AAQ-2187 Partner 2020-03-20 Ongoing
SEQUOIA TOWERS LLP AAQ-2203 Designated Partner - 2023-02-02
SEQUOIA TOWERS LLP AAQ-2203 Partner 2020-03-20 Ongoing
FLATDELUXE DEVCON LLP AAQ-3701 Designated Partner 2020-02-29 Ongoing
CLOUDKEY ESTATE LLP AAS-0985 Designated Partner 2020-02-28 Ongoing
KEYVENUS ESTATE LLP AAS-0998 Designated Partner 2020-02-28 Ongoing
SKYTERRACE DEVELOPERS LLP AAS-1283 Designated Partner - 2023-02-02
SKYTERRACE DEVELOPERS LLP AAS-1283 Partner 2020-03-04 Ongoing
TOWNRISE PROMOTERS LLP AAS-1290 Designated Partner - 2023-02-05
TOWNRISE PROMOTERS LLP AAS-1290 Partner 2020-03-04 Ongoing
OWNFULL BUILDCON LLP AAS-1439 Designated Partner - 2023-02-05
OWNFULL BUILDCON LLP AAS-1439 Partner 2020-03-04 Ongoing
SKYRED DEVELOPERS LLP AAS-1742 Designated Partner 2020-03-06 Ongoing
STARSPHERE REALTORS LLP AAS-1751 Designated Partner 2020-03-06 Ongoing
SWEETKEY ESTATE LLP AAS-1889 Designated Partner 2020-03-11 Ongoing
OCEANVIEW ESTATE LLP AAS-1904 Designated Partner 2020-03-11 Ongoing
SKYHORIZON DEVELOPERS LLP AAS-1927 Designated Partner 2020-03-11 Ongoing
ROOFCROWN DEVELOPERS LLP AAS-2314 Designated Partner 2020-03-14 Ongoing
SKYSWEET REALTORS LLP AAS-2324 Designated Partner - 2023-02-05
SKYSWEET REALTORS LLP AAS-2324 Partner 2020-03-14 Ongoing
VALLEYRISE REALTORS LLP AAS-2326 Designated Partner - 2023-02-05
VALLEYRISE REALTORS LLP AAS-2326 Partner 2020-03-14 Ongoing
KEYVENUS REALTORS LLP AAS-2402 Designated Partner - 2023-02-02
KEYVENUS REALTORS LLP AAS-2402 Partner 2020-03-14 Ongoing
MOON KEY REALTORS LLP AAS-2431 Designated Partner 2020-03-14 Ongoing
DREAMRISE REALCON LLP AAS-2445 Designated Partner - 2023-02-02
DREAMRISE REALCON LLP AAS-2445 Partner 2020-03-14 Ongoing
PAINTHOUSE PROMOTERS LLP AAS-2451 Designated Partner - 2023-02-02
PAINTHOUSE PROMOTERS LLP AAS-2451 Partner 2020-03-14 Ongoing
CLOUDKEY REALCON LLP AAS-2461 Designated Partner 2020-03-14 Ongoing
KEYYCASTLE REALTORS LLP AAS-3829 Designated Partner - 2023-02-02
KEYYCASTLE REALTORS LLP AAS-3829 Partner 2020-04-28 Ongoing
TOPTERRACE ESTATE LLP AAS-4633 Designated Partner - 2023-02-05
TOPTERRACE ESTATE LLP AAS-4633 Partner 2020-05-22 Ongoing
PAINTSKY REALTORS LLP AAS-4924 Designated Partner - 2023-02-02
PAINTSKY REALTORS LLP AAS-4924 Partner 2020-05-26 Ongoing
ADARSH NIVAS INFRACON LLP AAU-2290 Designated Partner 2020-10-13 Ongoing
SUKH NIVAS DEVELOPERS LLP AAU-2300 Designated Partner - 2023-02-02
SUKH NIVAS DEVELOPERS LLP AAU-2300 Partner 2020-10-13 Ongoing
SUKHI NIVAS BUILDCON LLP AAU-2917 Designated Partner 2020-10-17 Ongoing
SUKHI NIVAS INFRACON LLP AAU-3130 Designated Partner - 2023-02-02
SUKHI NIVAS INFRACON LLP AAU-3130 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
SUKH NIVAS TOWERS LLP AAU-4109 Designated Partner - 2023-02-05
SUKH NIVAS TOWERS LLP AAU-4109 Partner 2020-10-26 Ongoing
SUKHI NIVAS REALTORS LLP AAU-4110 Designated Partner 2020-10-26 Ongoing
ADARSH NIVASDEVELOPERS LLP AAU-4116 Designated Partner - 2023-02-03
ADARSH NIVASDEVELOPERS LLP AAU-4116 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
BENHAR DEVELOPERS LLP AAW-1297 Designated Partner 2021-03-02 Ongoing
DHOOT DEVELOPERS PRIVATE LIMITED U15203WB1999PTC090631 Director - 2012-03-01
GS METALLIKS PRIVATE LIMITED U27100WB2007PTC117249 Director - 2013-05-04
OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Director - 2014-06-26
A M COLONISERS PRIVATE LIMITED U45201UR2006PTC031333 Director - 2010-11-22
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Additional Director - 2014-09-30
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director 2014-09-30 Ongoing
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director - 2012-03-01
SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Additional Director - 2014-09-29
SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director 2014-09-29 Ongoing
SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director - 2013-04-03
DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Additional Director - 2018-11-29
DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Director 2018-11-29 Ongoing
DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Director - 2012-03-01
CHINTPURNI REALTORS PRIVATE LIMITED U45201WB2005PTC194774 Additional Director - 2013-02-22
SITA DEVELOPERS PRIVATE LIMITED U45201WB2006PTC192616 Additional Director - 2013-02-22
AMB BUILDWELL PRIVATE LIMITED U45201WB2006PTC194467 Additional Director - 2013-02-23
AMB REALTORS PRIVATE LIMITED U45201WB2006PTC194468 Additional Director - 2013-02-23
BALAJI BUILDPROP PRIVATE LIMITED U45201WB2006PTC195516 Additional Director - 2013-02-23
SHREE RAM BUILDPROP PRIVATE LIMITED U45201WB2006PTC210456 Additional Director - 2013-02-22
OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Director 2006-05-04 Ongoing
ABN INFRATECH PRIVATE LIMITED U45203TN2006PTC058499 Additional Director 2007-12-10 Ongoing
SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director - 2013-03-26
BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director 2015-07-15 Ongoing
DHOOT BUILDCON PRIVATE LIMITED U45300DL2007PTC299681 Director - 2013-02-15
RADIANCE COLONIZERS PRIVATE LIMITED U45400DL2007PTC169148 Director - 2013-02-15
PRAKRITI COLONIZERS PRIVATE LIMITED U45400DL2007PTC299811 Director - 2013-02-15
DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Additional Director - 2022-09-30
DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Director 2022-05-09 Ongoing
DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Director - 2013-02-15
CHAKRAM TRADING & INVESTMENT PVT LTD U51109WB1990PTC049871 Director - 2008-08-18
CITRINE MERCHANTS PVT. LTD. U51109WB1994PTC062547 Director - 2013-03-18
LALANAND VYAPAAR PVT LTD U51109WB1994PTC064864 Additional Director - 2014-09-30
LALANAND VYAPAAR PVT LTD U51109WB1994PTC064864 Director 2014-09-30 Ongoing
HORIZON TRACOM AND MULTITRADE PRIVATE LIMITED U51211DL2001PTC112741 Additional Director - 2007-11-19
DHOOT INDUSTRIAL & INVESTMENT COMPANY PVT. LTD. U51397WB1992PTC055834 Director - 2013-03-18
BHAVYA MANGALAM MERCHANTS AND TRADERS PRIVATE LIMITED U51909DL2001PTC112655 Additional Director - 2007-11-29
GANGOTRI MERCANTILE PRIVATE LIMITED U51909WB1997PTC085208 Director - 2011-09-13
RASIKA MERCHANDISE PRIVATE LIMITED U51909WB2004PTC099880 Additional Director - 2012-10-11
AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Director - 2014-06-26
GARUR BUILDERS PRIVATE LIMITED U55100DL2006PTC299809 Additional Director - 2013-02-15
OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director 2010-09-25 Ongoing
DHOOT RESORTS AND SPA PRIVATE LIMITED U55101WB2004PTC218904 Additional Director - 2010-09-27
DHOOT RESORTS AND SPA PRIVATE LIMITED U55101WB2004PTC218904 Director - 2013-02-22
SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director - 2012-02-07
SFA LOGISTICS PARK PRIVATE LIMITED U60231WB2013PTC197141 Director 2022-03-09 Ongoing
ABHILASHA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142070 Director - 2013-04-05
SAARTHAK COLONIZERS PRIVATE LIMITED U70101DL2005PTC143886 Director - 2013-04-05
SATKARTAR BUILDCON PRIVATE LIMITED U70101DL2006PTC144666 Director - 2013-04-05
MAHAKETU PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144686 Director - 2013-04-05
DHOOT SAMAK BUILDERS PRIVATE LIMITED U70101DL2006PTC148716 Director - 2011-08-01
DHOOT SAMAK NATURE COLONIZERS PRIVATE LIMITED U70101DL2006PTC299685 Director - 2013-02-15
P D GLOBAL CAPITAL LTD U70101WB1996PLC079404 Director - 2013-03-18
CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director - 2014-06-26
SPACE-RICE PROJECTS PRIVATE LIMITED U70101WB2005PTC104744 Additional Director - 2019-06-06
SITA RAM BUILDPROP PRIVATE LIMITED U70101WB2005PTC194491 Additional Director - 2013-02-22
BENGAL KNOWLEDGE CITY INFRASTRUCTURE PVT LTD U70101WB2006PTC110005 Additional Director - 2022-09-24
BENGAL KNOWLEDGE CITY INFRASTRUCTURE PVT LTD U70101WB2006PTC110005 Director 2022-08-15 Ongoing
BENGAL KNOWLEDGE CITY INFRASTRUCTURE PVT LTD U70101WB2006PTC110005 Director - 2013-03-18
VIRESH BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149244 Director - 2013-04-05
SUNCITY DHOOT COLONIZERS PRIVATE LIMITED U70109DL2006PTC151324 Director - 2013-04-05
VISTARA MAINTENANCE PRIVATE LIMITED U70109DL2006PTC151731 Director - 2013-04-05
XL ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC299810 Director - 2013-02-22
DHOOT NINEX PROJECTS PRIVATE LIMITED U70109DL2006PTC305160 Additional Director - 2015-09-29
DHOOT NINEX PROJECTS PRIVATE LIMITED U70109DL2006PTC305160 Director - 2022-07-14
PERCEPTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC306421 Director - 2013-02-15
NINEX DHOOT DEVELOPERS PRIVATE LIMITED U70109HR2006PTC047335 Additional Director - 2015-09-29
NINEX DHOOT DEVELOPERS PRIVATE LIMITED U70109HR2006PTC047335 Director - 2022-07-14
TIME CENTRE MAINTENANCE SERVICES PRIVATE LIMITED U70109HR2011PTC042694 Director - 2012-03-13
SUNCITY DHOOT DEVELOPERS PRIVATE LIMITED U70109MP2006PTC032939 Director - 2012-12-13
KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Director 2011-09-20 Ongoing
ARTIFACT ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2006PTC216157 Director - 2013-02-15
WOW PROPERTIES PRIVATE LIMITED U70109WB2006PTC216161 Director - 2013-02-23
KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. U70109WB2008PLC127713 Director 2013-11-19 Ongoing
KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. U70109WB2008PLC127713 Director - 2012-03-01
K B SWITCH GEAR PVT LTD U74110WB1975PTC030102 Director 2014-07-15 Ongoing
K B SWITCH GEAR PVT LTD U74110WB1975PTC030102 Director - 2013-03-18
GREATWALL VANIJYA LTD U74110WB1995PLC069236 Director - 2010-08-10
TIME TOWER ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74120DL2008PTC184993 Director - 2013-02-22
MAXIM ADVISORY SERVICES PVT LTD U74140WB2006PTC107169 Director - 2013-03-18
INDO-THAI AIRPORT MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128501 Director - 2015-05-26
BRIGADE TRACOM AND EXIM PRIVATE LIMITED U74899DL2001PTC112652 Additional Director - 2011-08-01
SHRI BAHUBALI MULTITRADE AND SUPPLIERS PRIVATE LIMITED U74899DL2001PTC306444 Additional Director - 2013-02-15
CHAMPION BUILDERS PVT LTD U74899WB1980PTC216160 Additional Director - 2013-02-15
FRESHLIGHT COMMODITIES PRIVATE LIMITED U74900WB2014PTC200116 Additional Director - 2014-09-30
FRESHLIGHT COMMODITIES PRIVATE LIMITED U74900WB2014PTC200116 Director - 2015-01-31
STAR CONSORTIUM AVIATION SERVICES PRIVATE LIMITED U80302WB2007PTC118332 Director - 2014-07-25
DHOOT HEALTHCARE PRIVATE LIMITED U85110WB2008PTC127890 Director - 2014-12-01
Other Directorships of RAJESH SINHA
Company Name CIN Designation Appointment Date Cessation
COMPLETE COMMERCIAL LLP AAE-0617 Designated Partner - 2015-07-31
LILY NIWAS PRIVATE LIMITED U45208WB2009PTC137660 Director - 2015-11-27
AKP MERCANTILE PRIVATE LIMITED U51109WB2007PTC115004 Director 2015-02-05 Ongoing
MADHU VINIMAY PRIVATE LIMITED U51909WB2010PTC153789 Additional Director 2018-04-30 Ongoing
PILOT CONSULTANTS PRIVATE LTD. U67120WB1991PTC053085 Director - 2023-05-02
MIDWAY COMMOSALE PRIVATE LIMITED U74900WB2010PTC151953 Director 2010-09-13 Ongoing
COMPLETE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151978 Director 2010-09-13 Ongoing
TOPTRACK COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152299 Director 2010-09-15 Ongoing
CENTRE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152339 Director 2010-09-13 Ongoing

CIN Company Name Company Address
U47733WR2026PTC292643 PUSHPA GEMS AND JEWELLERY PRIVATE LIMITED 32,Jagat Banerjee Ghat,Road,Ground Floor,Shop-32,Bally Jagachha,Howrah,West Bengal,711102-India
AAQ-0076 HEMISPHERE SFA LOGISTICS LLP FLAT NO.23/1, 3RD FLOOR JAGAT BANERJEE GHAT ROAD. OPP. AVANI MALL HOWRAH, West Bengal, India - 711102
U56102WB2023PTC262642 TENPINS HOSPITALITY PRIVATE LIMITED AVANI RIVER SIDE MALL,SHOP N0-51, 2ND FLOOR,32, JAGAT BANERJEE GHAT ROAD, SIBPUR,Domjur,Howrah,West Bengal,711102-India
U45400WB2007PTC114733 FORESHORE PROJECTS PRIVATE LIMTIED 32, JAGAT BANERJEE GHAT ROAD, (SHIBPUR) , HOWRAH, West Bengal, India - 711102
U93000WB2011PTC163324 MEGA HOSPITALITY MANAGEMENT PRIVATE LIMITED 32 JAGAT BANERJEE GHAT ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
U61100WB2018PTC228347 SFA MARITIMES PRIVATE LIMITED 23/1, JAGAT BANERJEE GHAT ROAD, FLOOR-3, FLAT NO.302, OPPOSITE AVANI RIVERSIDE, , HOWRAH, West Bengal, India - 711102
U74999WB2019PTC229585 RAHEES HAIR STUDIO PRIVATE LIMITED SHOP NO.12, 2ND FL,AVANI RIVERSIDE MALL 32, JAGAT BANERJEE GHAT ROAD, SHIBPUR , HOWRAH, West Bengal, India - 711102
U45309WB2022PTC251185 RAGA HEIGHTS PRIVATE LIMITED 23/1, JAGAT BANERJEE GHAT ROAD 4TH FLOOR, FL-401 , HOWRAH, West Bengal, India - 711102
U62012WB2023PTC265088 JABOTICS PRIVATE LIMITED 23/1 Jagat Banerjee Ghat,Howrah 711 102 5th Floor,Uluberia - II,Howrah,West Bengal,711102-India
U51909WB2012PTC179513 KOTIRATAN VINTRADE PRIVATE LIMITED 25, JAGAT BANERJEE GHAT ROAD, GR- FR, LP - 190/4, HOWRAH , Howrah, West Bengal, India - 711102
U72900WB2021PTC243758 ECODELL TECHNOLOGIES PRIVATE LIMITED 4/2, HIRALAL BANERJEE ROAD 3rd FLOOR, FLAT-C, LP - 442/4/1, HOWRAH , Howrah, West Bengal, India - 711102
U28113WB1998PTC087354 TELECON STEELS PRIVATE LIMITED 35, JAGAT BANERJEE GHAT ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
U63010WB2009PTC136938 DAYAL ROAD WAYS PRIVATE LIMITED 35, Jagat Banerjee Ghat Road, Shibpur , Howrah, West Bengal, India - 711102
U15100WB2019PTC233534 MAJIAA PUCHKA PRIVATE LIMITED C/O NIRAJ KUMAR RAI, GR-FR, FL-G1 4 JAGAT BANERJEE GHAT ROAD , HOWRAH, West Bengal, India - 711102
U70109WB2011PTC160636 MEGA MALL MANAGEMENT SERVICES PRIVATE LIMITED 32, JAGAT BANERJEE GHAT ROAD SHIBPUR , KOLKATA, West Bengal, India - 711102
U15490WB2019PTC230578 CJM RETAIL PRIVATE LIMITED 7, RAJNARAYAN ROY CHOWDHURY GHAT ROAD LP NO. 3/2,HOWRAH,Howrah,West Bengal,711102-India
U17116WB1999PLC089496 KAJARIA YARNS & TWINES LIMITED 233, G.T.ROAD, FLAT NO-304, 3RD FLOOR, (S), HOWRAH , HOWRAH, West Bengal, India - 711102
U65999WB1993PTC058936 SWARNARATNA INVESTMENT PVT LTD 233,G.T.ROAD, FLAT NO- 304, 3RD FLOOR, (S), HOWRAH , HOWRAH, West Bengal, India - 711102
U51494WB2006PTC110444 SPRP PROJECTS PVT LTD 35 JAGAT BANERJEE GHAT ROADSHIBPUR , HOWRAH, West Bengal, India - 711102
ACQ-4572 ADS FLAVOUR FUSION LLP 35 JAGAT BANNERJEE GHAT,ROAD, SHIBPUR,,Bally Jagachha,Howrah,West Bengal,India-711102
U15331WB1986PTC040626 DEELEEP (INDIA) GRAINS PVT. LTD. 1/32, CHANDRA KUMAR BANERJEE LANE 1ST FLOOR , HOWRAH, West Bengal, India - 711102
U17111WB1945PLC012069 STAR TEXTILES & INDUSTRIES LTD 1/32, CHANDRA KUMAR BANERJEE LANE 1ST FLOOR , HOWRAH, West Bengal, India - 711102
U45201WB1997PTC086205 LEADER CONSTRUCTION PRIVATE LIMITED 1/32, CHANDRA KUMAR BANERJEE LANE 1ST FLOOR , HOWRAH, West Bengal, India - 711102
U17117WB1994PTC063947 KASA CONTRADE PVT LTD FLAT 304, 3RD FLOOR 233 G. T. ROAD,(S) , HOWRAH, West Bengal, India - 711102
U52390WB2010PTC144396 CROSSWORD TRADECOM PRIVATE LIMITED BLOCK M 3rd FLOOR 10, PARASRAM SETH BAJAJ ROAD , HOWRAH, West Bengal, India - 711102
U51101WB2009PTC132358 BANKEBEHARI BARTER PRIVATE LIMITED BLOCK M, 3RD FLOOR 10, PARASRAM SETH BAJAJ ROAD , HOWRAH, West Bengal, India - 711102
U10795WB2023PTC265547 WARDAN SPICES PRIVATE LIMITED 23/1 JAGAT BANNERJEE GHAT,ROAD FLAT NO-502 5THFLOOR,Bally Jagachha,Howrah,West Bengal,711102-India
U35111WB1986PTC040869 E.C. BOSE & CO (VISAKHAPATNAM) PVT. LTD. 26/1/3/1, Khetra Mohon Banerjee Lane 3rd Floor , Howrah, West Bengal, India - 711102
U35111WB1986PTC040873 E.C. BOSE & CO (PARADIP) PVT. LTD. 26/1/3/1, Khetra Mohon Banerjee Lane 3rd Floor , Howrah, West Bengal, India - 711102

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100158925 2018-02-09 - 2019-08-16 115,000,000.00 KOTAK MAHINDRA BANK LIMITED
100547429 2022-01-31 - - 100,000,000.00 KOTAK MAHINDRA BANK LIMITED

  • 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

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 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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99