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DEVANSHA NIRMAN PRIVATE LIMITED

CIN: U45201WB2016PTC217619 As on: 2026-07-13

DEVANSHA NIRMAN PRIVATE LIMITED (CIN: U45201WB2016PTC217619) is a Private company incorporated on 16 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

DEVANSHA NIRMAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVANSHA NIRMAN PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of DEVANSHA NIRMAN PRIVATE LIMITED are RAKESH AGARWAL, ROHIT AGARWAL, and PIYUSH JAIPURIA.

DEVANSHA NIRMAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201WB2016PTC217619 and its registration number is 217619. Users may contact DEVANSHA NIRMAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVANSHA NIRMAN PRIVATE LIMITED is 4/5 SINGHEE BAGAN LANE GROUND FLOOR , Kolkata, West Bengal, India - 700007.

Current status of DEVANSHA NIRMAN PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for DEVANSHA NIRMAN 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.

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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 DEVANSHA NIRMAN 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 DEVANSHA NIRMAN
DIN Director Name Designation Appointment Date
06631690 RAKESH AGARWAL Director 2023-07-06
09157817 ROHIT AGARWAL Director 2023-07-06
02355409 PIYUSH JAIPURIA Director 2022-11-26
Past Directors & Key Managerial Personnel of DEVANSHA NIRMAN
DIN Director Name Designation Appointment Date Cessation
07435317 BIKRAM SINGH Director - 2016-10-05
07543198 TARUN KUMAR THAKUR Director - 2016-10-05
00580933 RAJESH SIKARIA Director - 2022-05-27
01897322 BIRENDRA KUMAR MISHRA Director - 2019-03-23
02719029 NISHA SIKARIA Director - 2022-11-26
07155637 SUSHIL KUMAR SARAOGI Director - 2022-09-15
00554400 VICKY RAJ SIKARIA Director - 2023-07-10
02355409 PIYUSH JAIPURIA Additional Director - 2023-07-02
06924770 SURJAYADEEP MULLICK . Director - 2022-11-26
Other Directorships of BIKRAM SINGH
Company Name CIN Designation Appointment Date Cessation
JAGSAKTI AGRO PRODUCTS PRIVATE LIMITED U15122WB2013PTC196168 Director - 2016-07-01
VASUROOP REALTORS PRIVATE LIMITED U45100WB2016PTC217987 Director - 2016-11-12
LAVANAYA CONTRACT PRIVATE LIMITED U45200WB2016PTC216163 Director 2016-06-14 Ongoing
VEENAVANI CONTRACT PRIVATE LIMITED U45200WB2016PTC216214 Director - 2018-04-25
SUNGLOW CONSTRUCTION PRIVATE LIMITED U45200WB2016PTC216548 Director - 2016-07-20
JAGSAKTI CONSTRUCTION PRIVATE LIMITED U45201WB2016PTC215906 Director - 2016-06-16
NEODREAM REALTORS PRIVATE LIMITED U45201WB2016PTC216567 Director - 2016-07-21
AKSHITA NIRMAN PRIVATE LIMITED U45201WB2016PTC216615 Director - 2016-07-21
ANANDITA REALTORS PRIVATE LIMITED U45201WB2016PTC217537 Director - 2016-10-18
JAGSAKTI CONTRACT PRIVATE LIMITED U45309WB2016PTC215805 Director - 2016-05-20
PANSY REALTORS PRIVATE LIMITED U45309WB2016PTC215916 Director - 2016-06-13
SANDARBH CONTRACTORS PRIVATE LIMITED U45309WB2016PTC216059 Director - 2016-07-18
SHIRDI NIRMAN PRIVATE LIMITED U45309WB2016PTC216136 Director - 2016-07-18
ADRICH REALTORS PRIVATE LIMITED U45309WB2016PTC216560 Director - 2016-07-21
AMOLIKA NIRMAN PRIVATE LIMITED U45309WB2016PTC216617 Director - 2016-07-21
DASMAYA CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC216624 Director - 2016-07-21
RACHEL DEVELOPERS PRIVATE LIMITED U45309WB2016PTC216636 Director - 2016-07-21
AMOLIKA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217007 Director - 2016-08-25
APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director - 2016-10-05
APTEX REALTORS PRIVATE LIMITED U45309WB2016PTC217603 Director - 2016-10-05
LEKHIT REALTORS PRIVATE LIMITED U45309WB2016PTC217643 Director - 2018-04-25
VEENAVANI CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC216558 Director - 2016-07-21
RISHIMA REALTORS PRIVATE LIMITED U45400WB2016PTC217975 Director - 2017-03-22
ZAYAN REALTORS PRIVATE LIMITED U45400WB2016PTC217988 Director - 2017-01-18
VEENAVANI REALTORS PRIVATE LIMITED U45500WB2016PTC216133 Director - 2016-07-18
NEODREAM DEVELOPERS PRIVATE LIMITED U45500WB2016PTC216572 Director - 2016-07-21
REVEKA NIRMAN PRIVATE LIMITED U45500WB2016PTC216618 Director - 2016-07-21
RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director - 2016-11-12
ZAIRE CONSTRUCTION PRIVATE LIMITED U45500WB2016PTC217986 Director - 2018-02-21
JAGSAKTI STOCKISTS & TRADERS PRIVATE LIMITED U52100WB2016PTC210196 Director - 2016-05-07
PUSHPA KAMAL STOCKISTS & TRADERS PRIVATE LIMITED U52100WB2016PTC210197 Director - 2016-05-07
JAGSAKTI COMMOTRADE PRIVATE LIMITED U52100WB2016PTC210380 Director - 2016-05-07
PANSY DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC210381 Director - 2016-05-23
SANDARBH MARKETING PRIVATE LIMITED U52100WB2016PTC210408 Director - 2016-05-16
VEENAVANI COMMOTRADE PRIVATE LIMITED U52100WB2016PTC210430 Director - 2016-05-17
VEENAVANI TRADING PRIVATE LIMITED U52100WB2016PTC210431 Director - 2016-05-16
VAIDEHI COMMOTRADE PRIVATE LIMITED U52100WB2016PTC216785 Director - 2016-09-05
MARKESH DEALERS PRIVATE LIMITED U52100WB2016PTC217260 Director - 2016-08-27
SHIRDI STOCKISTS & TRADERS PRIVATE LIMITED U52300WB2016PTC209960 Director - 2016-03-01
SHIRDI TRADECOMM PRIVATE LIMITED U52300WB2016PTC210018 Director - 2016-09-29
ADRICH DEALTRADE PRIVATE LIMITED U52399WB2016PTC216185 Director - 2016-06-16
ADRICH RETAIL PRIVATE LIMITED U52399WB2016PTC216833 Director - 2016-08-05
MARKESH COMMERCE PRIVATE LIMITED U52399WB2016PTC217391 Director - 2017-02-01
AMOLIKA COMMERCE PRIVATE LIMITED U52500WB2016PTC217394 Director - 2017-05-20
SURPRISE DEALTRADE PRIVATE LIMITED U52511WB2016PTC217434 Director - 2016-10-18
PANSY DEALTRADE PRIVATE LIMITED U52520WB2016PTC216628 Director - 2016-09-03
VAIDEHI COMMERCE PRIVATE LIMITED U52603WB2016PTC216877 Director - 2016-08-25
DASMAYA DEALERS PRIVATE LIMITED U52609WB2016PTC216752 Director - 2017-06-28
VAIDEHI DEALTRADE PRIVATE LIMITED U52609WB2016PTC216753 Director - 2017-11-01
VEENAVANI DEALERS PRIVATE LIMITED U52609WB2016PTC216828 Director - 2016-08-25
WELLSIDE COMMOSALE PRIVATE LIMITED U52609WB2016PTC216876 Director - 2016-08-25
ZEON COMMOSALE PRIVATE LIMITED U52609WB2016PTC216964 Director - 2016-08-25
WELLSIDE DEALERS PRIVATE LIMITED U52609WB2016PTC217300 Director - 2016-09-09
CRADEL ENTERPRISES PRIVATE LIMITED U52609WB2016PTC217390 Director - 2016-10-18
NEWLIFE DEALTRADE PRIVATE LIMITED U52609WB2016PTC217400 Director - 2016-10-18
LAVANAYA ROADWINGS PRIVATE LIMITED U63030WB2016PTC216235 Director 2016-06-20 Ongoing
AMOLIKA IMPORT & EXPORT PRIVATE LIMITED U63030WB2016PTC217006 Director - 2016-08-25
ADRICH ROADWINGS PRIVATE LIMITED U63090WB2016PTC216832 Director - 2016-08-25
APTEX TECHLOGICA PRIVATE LIMITED U72100WB2016PTC216855 Director - 2017-04-27
ADRICH TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC216221 Director - 2016-07-07
LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED U74110WB2016PTC216189 Director - 2016-07-07
LAVANAYA CONSULTANCY PRIVATE LIMITED U74999WB2016PTC216222 Director 2016-06-17 Ongoing
ZEON CONSULTANCY PRIVATE LIMITED U74999WB2016PTC216835 Director - 2016-09-14
Other Directorships of TARUN KUMAR THAKUR
Company Name CIN Designation Appointment Date Cessation
VASUROOP REALTORS PRIVATE LIMITED U45100WB2016PTC217987 Director - 2016-11-12
SUNGLOW CONSTRUCTION PRIVATE LIMITED U45200WB2016PTC216548 Director - 2016-07-20
MARKESH REALTORS PRIVATE LIMITED U45200WB2016PTC217050 Director - 2017-11-01
NEODREAM REALTORS PRIVATE LIMITED U45201WB2016PTC216567 Director - 2016-07-21
AKSHITA NIRMAN PRIVATE LIMITED U45201WB2016PTC216615 Director - 2016-07-21
ANANDITA REALTORS PRIVATE LIMITED U45201WB2016PTC217537 Director - 2016-10-18
ADRICH REALTORS PRIVATE LIMITED U45309WB2016PTC216560 Director - 2016-07-21
AMOLIKA NIRMAN PRIVATE LIMITED U45309WB2016PTC216617 Director - 2016-07-21
DASMAYA CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC216624 Director - 2016-07-21
RACHEL DEVELOPERS PRIVATE LIMITED U45309WB2016PTC216636 Director - 2016-07-21
AMOLIKA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217007 Director - 2016-08-25
DASMAYA REALTORS PRIVATE LIMITED U45309WB2016PTC217049 Director - 2017-11-01
AMOLIKA REALTY PRIVATE LIMITED U45309WB2016PTC217051 Director - 2017-11-01
APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director - 2016-10-05
APTEX REALTORS PRIVATE LIMITED U45309WB2016PTC217603 Director - 2016-10-05
LEKHIT REALTORS PRIVATE LIMITED U45309WB2016PTC217643 Director - 2018-04-25
VEENAVANI CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC216558 Director - 2016-07-21
RISHIMA REALTORS PRIVATE LIMITED U45400WB2016PTC217975 Director - 2017-03-22
ZAYAN REALTORS PRIVATE LIMITED U45400WB2016PTC217988 Director - 2017-01-18
NEODREAM DEVELOPERS PRIVATE LIMITED U45500WB2016PTC216572 Director - 2016-07-21
REVEKA NIRMAN PRIVATE LIMITED U45500WB2016PTC216618 Director - 2016-07-21
RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director - 2016-11-12
ZAIRE CONSTRUCTION PRIVATE LIMITED U45500WB2016PTC217986 Director - 2018-02-21
VAIDEHI COMMOTRADE PRIVATE LIMITED U52100WB2016PTC216785 Director - 2016-09-05
WELLSIDE MARKETING PRIVATE LIMITED U52100WB2016PTC217035 Director - 2017-11-01
MARKESH DEALERS PRIVATE LIMITED U52100WB2016PTC217260 Director - 2016-08-27
ADRICH RETAIL PRIVATE LIMITED U52399WB2016PTC216833 Director - 2016-08-05
MARKESH COMMERCE PRIVATE LIMITED U52399WB2016PTC217391 Director - 2017-02-01
AMOLIKA COMMERCE PRIVATE LIMITED U52500WB2016PTC217394 Director - 2017-05-20
SURPRISE DEALTRADE PRIVATE LIMITED U52511WB2016PTC217434 Director - 2016-10-18
BELLFLOWER DEALERS PRIVATE LIMITED U52590WB2016PTC216751 Director - 2016-09-03
VAIDEHI COMMERCE PRIVATE LIMITED U52603WB2016PTC216877 Director - 2016-08-25
AKSHITA DEALTRADE PRIVATE LIMITED U52609WB2016PTC216659 Director - 2016-08-18
AMOLIKA DEALTRADE PRIVATE LIMITED U52609WB2016PTC216676 Director - 2016-09-05
DASMAYA DEALERS PRIVATE LIMITED U52609WB2016PTC216752 Director - 2017-06-28
VAIDEHI DEALTRADE PRIVATE LIMITED U52609WB2016PTC216753 Director - 2017-11-01
VEENAVANI DEALERS PRIVATE LIMITED U52609WB2016PTC216828 Director - 2016-08-25
WELLSIDE COMMOSALE PRIVATE LIMITED U52609WB2016PTC216876 Director - 2016-08-25
ZEON COMMOSALE PRIVATE LIMITED U52609WB2016PTC216964 Director - 2016-08-25
WELLSIDE DEALERS PRIVATE LIMITED U52609WB2016PTC217300 Director - 2016-09-09
CRADEL ENTERPRISES PRIVATE LIMITED U52609WB2016PTC217390 Director - 2016-10-18
NEWLIFE DEALTRADE PRIVATE LIMITED U52609WB2016PTC217400 Director - 2016-10-18
AMOLIKA IMPORT & EXPORT PRIVATE LIMITED U63030WB2016PTC217006 Director - 2016-08-25
ADRICH ROADWINGS PRIVATE LIMITED U63090WB2016PTC216832 Director - 2016-08-25
APTEX TECHLOGICA PRIVATE LIMITED U72100WB2016PTC216855 Director - 2017-04-27
ZEON CONSULTANCY PRIVATE LIMITED U74999WB2016PTC216835 Director - 2016-09-14
Other Directorships of RAJESH SIKARIA
Company Name CIN Designation Appointment Date Cessation
LILIUM REALCON LLP AAF-1782 Designated Partner 2020-10-09 Ongoing
LILIUM REALCON LLP AAF-1782 Partner - 2020-10-08
SUBHASH TEXFAB LLP AAK-0964 Designated Partner - 2018-05-31
SUBHASH TEXFAB PRIVATE LIMITED U17110WB2000PTC167670 Director - 2017-07-23
P R PROMOTERS & DEVELOPERS PRIVATE LTD U45201WB1997PTC084673 Director - 2016-02-15
KRIPA NIRMAAN PRIVATE LIMITED U45201WB2007PTC120402 Director 2020-07-15 Ongoing
AMBITION HIGHRISE PVT LTD U45203WB2005PTC106962 Director - 2018-05-31
SIYARAM VAASTU PRIVATE LIMITED U45309WB2017PTC222927 Additional Director 2024-01-09 Ongoing
KUNDAN PROJECTS PRIVATE LIMITED U45400WB2010PTC141120 Director 2010-01-15 Ongoing
SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Director 2019-02-12 Ongoing
SIKARIA HIGHRISE PRIVATE LIMITED U45400WB2010PTC146751 Director - 2017-03-09
NISHA VINIMAY PRIVATE LIMITED U45400WB2011PTC160223 Director - 2020-11-19
NAMASKAR VINIMAY PRIVATE LIMITED U51101WB2010PTC144807 Director 2010-04-06 Ongoing
WRINKLE DEALCOM PRIVATE LIMITED U51109WB2007PTC113893 Director - 2011-03-26
UNICRAFT VYAPAAR PRIVATE LIMITED U51109WB2007PTC114423 Director - 2010-12-01
PARROT TRACOM PRIVATE LIMITED U51109WB2007PTC119986 Director 2007-11-21 Ongoing
GOODSPACE VINIMAY PRIVATE LIMITED U51109WB2007PTC120079 Director - 2007-12-05
UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director 2020-07-15 Ongoing
UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director - 2009-03-25
BAHUBALI TRADERS PVT. LTD. U51226WB1991PTC051397 Director - 2014-12-11
SNOWPACK VYAPAAR PRIVATE LIMITED U51909WB2007PTC114714 Director 2019-03-26 Ongoing
SNOWPACK VYAPAAR PRIVATE LIMITED U51909WB2007PTC114714 Director - 2012-12-18
CONVENT VANIJYA PRIVATE LIMITED U51909WB2008PTC127358 Additional Director - 2015-09-29
CONVENT VANIJYA PRIVATE LIMITED U51909WB2008PTC127358 Director - 2023-09-27
SPRING DEALCOM PRIVATE LIMITED U51909WB2008PTC127680 Additional Director - 2015-09-30
SPRING DEALCOM PRIVATE LIMITED U51909WB2008PTC127680 Director - 2019-02-04
VISWAROOP SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139669 Director 2021-06-21 Ongoing
SATURN VYAPAAR PRIVATE LIMITED U51909WB2010PTC141002 Director 2020-07-18 Ongoing
SATURN VYAPAAR PRIVATE LIMITED U51909WB2010PTC141002 Director - 2012-04-07
SUBHLABH SHOPPERS PRIVATE LIMITED U51909WB2012PTC171591 Director 2020-07-15 Ongoing
GAJPATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191589 Additional Director - 2022-09-26
GAJPATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191589 Director 2022-08-31 Ongoing
GAJPATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191589 Director - 2022-05-20
BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Additional Director - 2019-09-30
BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director 2019-09-30 Ongoing
DOLLAR ESTATES PRIVATE LIMITED U70109WB2008PTC128585 Director 2019-03-23 Ongoing
MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Additional Director - 2023-09-07
MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Director 2023-08-15 Ongoing
AKSHARA PROPERTIES PRIVATE LIMITED U70200WB2017PTC223046 Additional Director - 2021-11-29
AKSHARA PROPERTIES PRIVATE LIMITED U70200WB2017PTC223046 Director 2021-11-29 Ongoing
NK SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130390 Director - 2023-09-30
SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Director 2020-01-16 Ongoing
YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Director - 2021-08-30
Other Directorships of BIRENDRA KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
JAI JUTE AND INDUSTRIES LIMITED U17232WB1920PLC003640 Additional Director - 2017-09-26
JAI JUTE AND INDUSTRIES LIMITED U17232WB1920PLC003640 Director - 2019-03-28
KOTHARI TOWERS PVT. LTD. U45201WB1987PTC041961 Director - 2016-04-26
APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director - 2019-04-01
APTEX REALTORS PRIVATE LIMITED U45309WB2016PTC217603 Director - 2017-04-26
ROOPKALA TIEUP PRIVATE LIMITED U51109WB2007PTC112817 Director - 2017-06-20
COLOURFUL VINIMAY PRIVATE LIMITED U51109WB2007PTC112878 Director - 2017-06-20
HAMLET MERCHANTS PRIVATE LIMITED U51109WB2007PTC113674 Additional Director - 2017-06-20
BOBBIN VINIMAY PRIVATE LIMITED U51109WB2007PTC113842 Director - 2017-06-20
WRINKLE DEALCOM PRIVATE LIMITED U51109WB2007PTC113893 Director - 2017-06-20
ABILITY TIE-UP PRIVATE LIMITED U51109WB2007PTC113901 Director - 2017-06-20
ACCOLADE TIE-UP PRIVATE LIMITED U51109WB2007PTC113907 Director - 2017-06-20
UNICRAFT VYAPAAR PRIVATE LIMITED U51109WB2007PTC114423 Director - 2017-06-20
RUPALI TIE-UP PRIVATE LIMITED U51109WB2007PTC114436 Director - 2017-06-20
TANISHQUE TIE-UP PRIVATE LIMITED U51109WB2007PTC114467 Director - 2017-06-20
LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2007-12-31
SWASTIK TRACON PRIVATE LIMITED U51109WB2007PTC117134 Additional Director - 2016-05-30
SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Additional Director - 2017-06-20
SPONSOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119980 Director - 2017-06-20
BEAUTYSPOT VYAPAAR PRIVATE LIMITED U51109WB2007PTC119991 Director - 2017-06-20
GOODSPACE VINIMAY PRIVATE LIMITED U51109WB2007PTC120079 Director - 2008-11-04
GANESHJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121360 Director - 2019-03-25
HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Director - 2008-11-05
SNOWPACK VYAPAAR PRIVATE LIMITED U51909WB2007PTC114714 Director - 2019-03-26
K. N. VINIMAY PRIVATE LIMITED U51909WB2010PTC141645 Director - 2011-07-01
LAKSHYA VINIMAY PRIVATE LIMITED U52100WB2007PTC117256 Director - 2017-06-20
GAJPATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191589 Director - 2019-03-25
GAJPATI REALTORS PRIVATE LIMITED U70102WB2013PTC191648 Director - 2015-03-01
RDB ANEKANT INFRACON PRIVATE LIMITED U70102WB2013PTC195329 Director - 2015-01-10
CHAKRADEV AWAS PRIVATE LIMITED U70102WB2013PTC195331 Director - 2015-01-10
CHAKRADEV KUTIR PRIVATE LIMITED U70102WB2013PTC195366 Director - 2015-01-10
CHAKRADEV NIKETAN PRIVATE LIMITED U70102WB2013PTC195368 Director - 2015-01-10
AROKYA KUTHIR PRIVATE LIMITED U70102WB2013PTC195381 Director - 2015-01-10
AROKYA NIKETAN PRIVATE LIMITED U70102WB2013PTC195382 Director - 2015-01-10
AROKYA APARTMENT PRIVATE LIMITED U70102WB2013PTC195385 Director - 2015-01-10
AROKYA AWAS PRIVATE LIMITED U70102WB2013PTC195393 Director - 2015-01-10
DOLLAR ESTATES PRIVATE LIMITED U70109WB2008PTC128585 Director - 2019-03-23
MATRI CONCLAVE PRIVATE LIMITED U70109WB2012PTC180812 Director - 2019-04-05
NK SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130390 Director - 2015-03-01
YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Director - 2011-11-25
Other Directorships of NISHA SIKARIA
Company Name CIN Designation Appointment Date Cessation
DIGITAL COMMOSALES LLP AAC-2254 Designated Partner - 2021-08-16
DIGITAL COMMOSALES LLP AAC-2254 Partner 2021-07-21 Ongoing
CIMMCO SALES LLP AAF-9047 Designated Partner 2021-02-01 Ongoing
DAMINI BARTER LLP AAF-9795 Designated Partner 2021-02-01 Ongoing
BELLFLOWER PROJECTS LLP AAG-8490 Designated Partner - 2024-05-01
PURAAN BUILDCON LLP AAH-2747 Partner - 2021-08-02
SUBHASH TEXFAB LLP AAK-0964 Partner - 2024-03-28
SIKARIA HIGHRISE LLP ABZ-7676 Partner 2023-01-09 Ongoing
BHATTACHARYA RUBBER WORKS (1964) PVT LTD U24139WB1964PTC026214 Director - 2018-12-17
P R PROMOTERS & DEVELOPERS PRIVATE LTD U45201WB1997PTC084673 Additional Director - 2015-09-30
P R PROMOTERS & DEVELOPERS PRIVATE LTD U45201WB1997PTC084673 Director - 2016-02-15
A V INFRASTRUCTURE PRIVATE LIMITED U45203WB2006PTC111599 Additional Director - 2015-09-30
A V INFRASTRUCTURE PRIVATE LIMITED U45203WB2006PTC111599 Director - 2018-05-30
TRIMURTI HIGHRISE PRIVATE LIMITED U45400WB2009PTC136569 Director 2015-03-05 Ongoing
KUNDAN PROJECTS PRIVATE LIMITED U45400WB2010PTC141120 Director 2020-01-17 Ongoing
NISHA VINIMAY PRIVATE LIMITED U45400WB2011PTC160223 Director - 2020-07-20
NISHA TOWERS PRIVATE LIMITED U45400WB2011PTC160233 Director - 2023-12-27
NAMASKAR VINIMAY PRIVATE LIMITED U51101WB2010PTC144807 Director - 2017-03-09
ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Additional Director - 2017-09-26
ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director 2017-09-26 Ongoing
LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Additional Director - 2023-09-29
LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2023-12-27
BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Additional Director - 2023-09-29
BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Director - 2023-12-27
SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director - 2016-03-28
SPRING DEALCOM PRIVATE LIMITED U51909WB2008PTC127680 Director - 2020-07-20
SATURN VYAPAAR PRIVATE LIMITED U51909WB2010PTC141002 Director - 2020-07-18
MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Additional Director - 2017-09-26
MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Director 2017-09-26 Ongoing
TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director 2019-03-28 Ongoing
SIKARIA PROJECTS PRIVATE LIMITED U70100WB2007PTC121005 Additional Director - 2015-09-30
SIKARIA PROJECTS PRIVATE LIMITED U70100WB2007PTC121005 Director - 2019-12-16
DIAMOND TOWERS PVT LTD U70101WB1988PTC044677 Additional Director - 2019-09-30
DIAMOND TOWERS PVT LTD U70101WB1988PTC044677 Director - 2020-07-20
LAKE CONSTRUCTION PVT.LTD. U70101WB1994PTC065815 Director - 2020-09-24
GAJPATI REALTORS PRIVATE LIMITED U70102WB2013PTC191648 Additional Director - 2015-09-28
GAJPATI REALTORS PRIVATE LIMITED U70102WB2013PTC191648 Director - 2020-02-03
NISHA SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC195464 Additional Director - 2015-09-26
NISHA SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC195464 Director - 2021-08-02
NISHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195465 Additional Director - 2015-09-26
NISHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195465 Director - 2019-02-15
MOVE WELL GRIHA NIRMAN PVT LTD U70109WB1993PTC060689 Director 2009-07-30 Ongoing
MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Director - 2023-07-28
NISHA PROJECTS PRIVATE LIMITED U70109WB2011PTC160227 Additional Director - 2015-09-29
NISHA PROJECTS PRIVATE LIMITED U70109WB2011PTC160227 Director - 2021-08-04
SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Additional Director - 2019-09-30
SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Director 2019-09-30 Ongoing
LAKHDATAR BARTER PRIVATE LIMITED U74900WB2013PTC191451 Director - 2023-12-27
LAKHDATAR SAREES PRIVATE LIMITED U74900WB2013PTC191587 Director - 2023-12-27
YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Additional Director - 2022-08-10
YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Director - 2017-03-09
Other Directorships of RAKESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
CONCRETO INFRA LLP ABA-1162 Designated Partner 2022-01-05 Ongoing
VEDIKA IRON & STEEL LLP ABA-3989 Designated Partner 2022-01-27 Ongoing
TANVIKA ISPAT PRIVATE LIMITED U27109WB1998PTC086252 Additional Director - 2021-11-30
TANVIKA ISPAT PRIVATE LIMITED U27109WB1998PTC086252 Director 2021-11-30 Ongoing
COMPSENSE TECHNOLOGY PRIVATE LIMITED U72300WB2016PTC210122 Additional Director - 2017-05-16
KIRTESHWARI VINCOM PRIVATE LIMITED U74999WB2012PTC172886 Additional Director - 2013-09-30
KIRTESHWARI VINCOM PRIVATE LIMITED U74999WB2012PTC172886 Director 2013-09-30 Ongoing
Other Directorships of SUSHIL KUMAR SARAOGI
Company Name CIN Designation Appointment Date Cessation
GOODPOINT CONCLAVE LLP AAU-7085 Partner 2020-11-16 Ongoing
GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LLP AAU-7209 Partner 2020-11-17 Ongoing
TANAVI REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217727 Director 2017-02-24 Ongoing
GOLDENGOENKA ESTATE PRIVATE LIMITED U45201WB2021PTC244935 Director 2021-05-04 Ongoing
TORSHA PROPERTIES PRIVATE LIMITED U45309WB2016PTC217732 Director 2017-02-24 Ongoing
DHIMANT REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217424 Director 2017-02-24 Ongoing
CHINTPURNI MERCANTILE PRIVATE LIMITED U51109WB2007PTC117037 Director 2015-09-30 Ongoing
BAJRESWARI MARKETING PRIVATE LIMITED U51109WB2008PTC124872 Director 2015-09-30 Ongoing
KHEMI VINCOM PRIVATE LIMITED U51109WB2008PTC125191 Director 2015-09-30 Ongoing
S ORRA TRADERS PRIVATE LIMITED U51311OR2014PTC017736 Additional Director - 2020-12-30
S ORRA TRADERS PRIVATE LIMITED U51311OR2014PTC017736 Director - 2022-03-26
SKYPACK VANIJYA PVT. LTD. U51909WB1993PTC058772 Additional Director - 2017-05-25
SKYPACK VANIJYA PVT. LTD. U51909WB1993PTC058772 Director 2019-05-20 Ongoing
HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Additional Director - 2018-09-29
HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Director 2018-09-29 Ongoing
MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Additional Director - 2017-05-25
ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director - 2019-04-09
STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Additional Director - 2017-05-25
NILAMBUR DISTRIBUTORS LIMITED U51909WB2017PLC220131 Director 2017-03-20 Ongoing
GOLDENLOOK MERCHANTS LIMITED U51909WB2017PLC220158 Director 2017-03-22 Ongoing
MAIN LAND FINANCE PRIVATE LIMITED U65921WB1992PTC193029 Director - 2024-05-14
TWINKLE FISCAL & IMPEX SERVICES PVT. LTD. U67120WB1991PTC052484 Director 2015-05-14 Ongoing
GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LIMITED U70100WB2011PLC168157 Additional Director - 2016-09-07
GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LIMITED U70100WB2011PLC168157 Director - 2019-06-20
GOODPOINT CONCLAVE LIMITED U70102WB2013PLC192162 Additional Director - 2016-09-14
GOODPOINT CONCLAVE LIMITED U70102WB2013PLC192162 Director - 2019-04-08
LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Additional Director - 2016-09-14
LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Director - 2022-06-24
AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director 2017-02-24 Ongoing
SHALIMAR LAKECITY PRIVATE LIMITED U70109DL2006PTC389838 Director - 2024-05-15
RAJNIKITA BUILDERS PRIVATE LIMITED U70200WB1996PTC081380 Director - 2020-02-07
RELIFE LEGAL CONSULTANCY PRIVATE LIMITED U74900WB2015PTC207231 Director - 2019-04-08
GOLDEN GOENKA FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC168171 Additional Director - 2016-09-07
GOLDEN GOENKA FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC168171 Director - 2019-06-20
Other Directorships of ROHIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
CONCRETO INFRA LLP ABA-1162 Designated Partner 2023-09-01 Ongoing
VEDIKA IRON & STEEL LLP ABA-3989 Designated Partner 2022-01-27 Ongoing
GOKUL METALIKS PRIVATE LIMITED U27310WB2008PTC124918 Director - 2024-04-10
TECHXPERT SERVICES PRIVATE LIMITED U72900WB2003PTC097050 Director - 2024-04-10
Other Directorships of VICKY RAJ SIKARIA
Company Name CIN Designation Appointment Date Cessation
DIGITAL COMMOSALES LLP AAC-2254 Designated Partner - 2021-07-21
DIGITAL COMMOSALES LLP AAC-2254 Partner 2018-08-31 Ongoing
LILIUM REALCON LLP AAF-1782 Designated Partner - 2020-10-09
LILIUM REALCON LLP AAF-1782 Partner 2022-01-14 Ongoing
CIMMCO SALES LLP AAF-9047 Designated Partner 2016-03-11 Ongoing
DAMINI BARTER LLP AAF-9795 Designated Partner 2016-03-18 Ongoing
BELLFLOWER PROJECTS LLP AAG-8490 Designated Partner 2016-07-05 Ongoing
BLAZING REALTORS LLP AAG-9588 Designated Partner - 2020-08-01
PURAAN BUILDCON LLP AAH-2747 Designated Partner 2016-08-31 Ongoing
WALLOW PROPERTIES LLP AAH-2748 Designated Partner 2016-08-31 Ongoing
SUBHASH TEXFAB LLP AAK-0964 Designated Partner 2018-05-31 Ongoing
SUBHASH TEXFAB LLP AAK-0964 Partner - 2018-05-30
RUDRAPRIYA PROPERTIES LLP AAL-5237 Designated Partner 2019-01-31 Ongoing
SEVYA INFRAPROJECTS LLP AAN-1001 Designated Partner 2018-12-17 Ongoing
VICKYRAJ INFRA & TOLL SERVICES LLP AAO-3260 Designated Partner 2019-02-19 Ongoing
GURU AWAAS LLP AAO-9569 Designated Partner 2019-04-19 Ongoing
SIKARIA HIGHRISE LLP ABZ-7676 Designated Partner 2023-01-09 Ongoing
SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Director - 2015-03-18
MOVEWELL STEELS PRIVATE LIMITED U28991OR1995PTC004093 Director - 2015-02-28
P N PROPERTIES PRIVATE LIMITED U45200WB2007PTC113489 Director - 2014-07-11
KOTHARI TOWERS PVT. LTD. U45201WB1987PTC041961 Director - 2013-01-22
P R PROMOTERS & DEVELOPERS PRIVATE LTD U45201WB1997PTC084673 Director - 2020-02-03
KRIPA NIRMAAN PRIVATE LIMITED U45201WB2007PTC120402 Director - 2020-07-15
NEWLOOK INFRASTRUCTURE PVT LTD U45203WB2005PTC106439 Director - 2018-05-08
A V INFRASTRUCTURE PRIVATE LIMITED U45203WB2006PTC111599 Director - 2019-11-26
DEVANSHA CONCLAVE PRIVATE LIMITED U45309WB2016PTC217511 Director 2024-01-11 Ongoing
DHIMANT CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC217551 Director 2024-01-11 Ongoing
APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director - 2021-09-30
APTEX REALTORS PRIVATE LIMITED U45309WB2016PTC217603 Director 2024-01-11 Ongoing
SIYARAM VAASTU PRIVATE LIMITED U45309WB2017PTC222927 Director - 2020-07-17
P. K. INFRANIRMAN PRIVATE LIMITED U45400WB2008PTC125442 Director - 2010-12-16
PUNDRASAR BALAJI DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130194 Director - 2010-12-16
P.K.ENCLAVE PRIVATE LIMITED U45400WB2008PTC130549 Director - 2010-12-16
TRIMURTI HIGHRISE PRIVATE LIMITED U45400WB2009PTC136569 Director - 2015-03-18
KUNDAN PROJECTS PRIVATE LIMITED U45400WB2010PTC141120 Director - 2010-08-25
SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Director - 2015-03-01
SIKARIA HIGHRISE PRIVATE LIMITED U45400WB2010PTC146751 Director 2010-05-05 Ongoing
SIKARIA IMPEX PRIVATE LIMITED U45400WB2010PTC150167 Director - 2014-06-13
NISHA VINIMAY PRIVATE LIMITED U45400WB2011PTC160223 Director - 2015-03-01
BATUKA CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220823 Director 2024-01-11 Ongoing
AGRAJ BUILDCON PRIVATE LIMITED U45500WB2017PTC221207 Director 2024-01-11 Ongoing
NAMASKAR VINIMAY PRIVATE LIMITED U51101WB2010PTC144807 Director - 2015-03-18
ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Additional Director - 2021-11-29
ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director 2021-11-29 Ongoing
SHIKHA INDIA LTD U51109WB1983PLC036253 Additional Director - 2014-06-13
SHIKHA INDIA LTD U51109WB1983PLC036253 Director 2021-04-03 Ongoing
PAHARIMATA VINIMAY PRIVATE LIMITED U51109WB2005PTC106006 Director - 2011-12-28
VEDANTA DEALING PRIVATE LIMITED U51109WB2007PTC112627 Director - 2007-09-19
GAINWELL TEXTRADE PRIVATE LIMITED U51109WB2007PTC114011 Director - 2011-03-31
RECREATION VINIMAY PRIVATE LIMITED U51109WB2007PTC114668 Director - 2009-07-27
LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2015-03-01
BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Director - 2015-03-01
PARROT TRACOM PRIVATE LIMITED U51109WB2007PTC119986 Additional Director - 2008-09-30
PARROT TRACOM PRIVATE LIMITED U51109WB2007PTC119986 Director - 2019-02-07
GOODSPACE VINIMAY PRIVATE LIMITED U51109WB2007PTC120079 Additional Director - 2008-09-30
GOODSPACE VINIMAY PRIVATE LIMITED U51109WB2007PTC120079 Director - 2015-02-19
SKETCH VINIMAY PRIVATE LIMITED U51109WB2007PTC120098 Director 2007-12-30 Ongoing
UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director - 2020-07-15
GANESHJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121360 Director - 2009-03-04
HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Additional Director - 2008-09-30
HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Director - 2015-03-01
SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director - 2015-03-01
JAMES MURRAY & CO PVT LTD U51909WB1940PTC010067 Director - 2013-05-28
SNOWPACK VYAPAAR PRIVATE LIMITED U51909WB2007PTC114714 Director - 2020-07-18
CONVENT VANIJYA PRIVATE LIMITED U51909WB2008PTC127358 Director - 2015-03-01
SPRING DEALCOM PRIVATE LIMITED U51909WB2008PTC127680 Director 2008-08-08 Ongoing
SATURN VYAPAAR PRIVATE LIMITED U51909WB2010PTC141002 Director - 2015-03-01
K. N. VINIMAY PRIVATE LIMITED U51909WB2010PTC141645 Director - 2010-03-29
SUBHLABH SHOPPERS PRIVATE LIMITED U51909WB2012PTC171591 Director - 2020-07-15
SUBHREKHA BUSINESS PRIVATE LIMITED U51909WB2012PTC179354 Director - 2015-03-11
SIDHIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179512 Director - 2024-03-31
MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Additional Director - 2021-11-29
MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Director 2021-11-29 Ongoing
TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Additional Director - 2021-11-29
TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director 2021-11-29 Ongoing
GURU AWAAS PRIVATE LIMITED U70100WB2007PTC120329 Director - 2019-04-18
SIKARIA INFRASTRUCTURES PRIVATE LIMITED U70100WB2007PTC121002 Director - 2012-04-07
SIKARIA PROJECTS PRIVATE LIMITED U70100WB2007PTC121005 Director - 2019-12-16
LAKE CONSTRUCTION PVT.LTD. U70101WB1994PTC065815 Director - 2015-03-01
P.K. REALTORS PRIVATE LIMITED U70101WB2006PTC110733 Director - 2010-12-16
SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Additional Director - 2015-03-30
SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Director - 2013-03-19
RDB ANEKANT INFRACON PRIVATE LIMITED U70102WB2013PTC195329 Director - 2015-01-10
CHAKRADEV AWAS PRIVATE LIMITED U70102WB2013PTC195331 Director - 2015-01-10
CHAKRADEV KUTIR PRIVATE LIMITED U70102WB2013PTC195366 Director - 2015-01-10
CHAKRADEV NIKETAN PRIVATE LIMITED U70102WB2013PTC195368 Director - 2015-01-10
AROKYA KUTHIR PRIVATE LIMITED U70102WB2013PTC195381 Director - 2015-01-10
AROKYA NIKETAN PRIVATE LIMITED U70102WB2013PTC195382 Director - 2015-01-10
AROKYA APARTMENT PRIVATE LIMITED U70102WB2013PTC195385 Director - 2015-01-10
AROKYA AWAS PRIVATE LIMITED U70102WB2013PTC195393 Director - 2015-01-10
NISHA SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC195464 Director - 2019-02-15
NISHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195465 Director 2013-12-02 Ongoing
BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Additional Director - 2019-09-30
BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director 2019-09-30 Ongoing
MOVE WELL GRIHA NIRMAN PVT LTD U70109WB1993PTC060689 Director - 2015-03-01
DOLLAR ESTATES PRIVATE LIMITED U70109WB2008PTC128585 Director 2021-03-01 Ongoing
DOLLAR ESTATES PRIVATE LIMITED U70109WB2008PTC128585 Director - 2015-05-19
MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Additional Director - 2023-09-07
MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Director 2022-09-06 Ongoing
MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Director - 2019-02-08
NISHA PROJECTS PRIVATE LIMITED U70109WB2011PTC160227 Director - 2023-07-28
SAI CONCLAVE PRIVATE LIMITED U70109WB2012PTC176648 Additional Director - 2013-01-28
MATRI CONCLAVE PRIVATE LIMITED U70109WB2012PTC180812 Director - 2015-03-01
SUBHMANI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182930 Director - 2014-08-30
ARROWLINE HIRISE PRIVATE LIMITED U70109WB2012PTC185572 Director - 2012-12-29
AKSHARA PROPERTIES PRIVATE LIMITED U70200WB2017PTC223046 Director - 2021-09-29
MAXIMUS SOLUTIONS PRIVATE LIMITED U72400WB2001PTC093253 Director - 2019-11-26
NK SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130390 Director - 2013-03-26
SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Director - 2010-09-24
LAKHDATAR BARTER PRIVATE LIMITED U74900WB2013PTC191451 Director - 2020-07-18
LAKHDATAR SAREES PRIVATE LIMITED U74900WB2013PTC191587 Director - 2015-03-01
YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Additional Director - 2023-09-18
YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Director 2022-05-03 Ongoing
YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Director - 2015-03-18
CIMMCO SALES PRIVATE LIMITED U74999WB2011PTC171148 Director 2013-02-23 Ongoing
DAMINI BARTER PRIVATE LIMITED U74999WB2011PTC171163 Director 2013-02-23 Ongoing
DIGITAL COMMOSALES PRIVATE LIMITED U74999WB2011PTC171374 Director 2013-02-23 Ongoing
Other Directorships of PIYUSH JAIPURIA
Company Name CIN Designation Appointment Date Cessation
CONCRETO INFRA LLP ABA-1162 Designated Partner 2023-09-01 Ongoing
SHYAM INFRAPROJECTS PRIVATE LIMITED U52100WB2009PTC132860 Director 2009-02-18 Ongoing
DIVINE STOCK BROKING PRIVATE LIMITED U65999WB2010PTC140825 Director 2010-01-08 Ongoing
Other Directorships of SURJAYADEEP MULLICK .
Company Name CIN Designation Appointment Date Cessation
BLAZING REALTORS LLP AAG-9588 Designated Partner - 2023-11-24
SUBHASH TEXFAB LLP AAK-0964 Designated Partner - 2023-12-01
INNERWORK ADVISORS LLP AAT-9201 Designated Partner - 2024-02-19
INNERWORK ADVISORS LLP AAT-9201 Partner - 2024-03-30
SIKARIA HIGHRISE LLP ABZ-7676 Partner 2023-01-09 Ongoing
SUBHASH TEXFAB PRIVATE LIMITED U17110WB2000PTC167670 Director - 2017-07-23
BHATTACHARYA RUBBER WORKS (1964) PVT LTD U24139WB1964PTC026214 Director 2018-12-17 Ongoing
KOTHARI TOWERS PVT. LTD. U45201WB1987PTC041961 Director 2016-04-25 Ongoing
P R PROMOTERS & DEVELOPERS PRIVATE LTD U45201WB1997PTC084673 Director - 2023-11-16
APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director - 2020-03-02
APTEX REALTORS PRIVATE LIMITED U45309WB2016PTC217603 Director - 2017-04-26
SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Additional Director - 2015-09-26
SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Director - 2023-11-21
NISHA VINIMAY PRIVATE LIMITED U45400WB2011PTC160223 Additional Director - 2015-09-26
NISHA VINIMAY PRIVATE LIMITED U45400WB2011PTC160223 Director - 2020-11-19
NISHA TOWERS PRIVATE LIMITED U45400WB2011PTC160233 Director - 2023-08-04
LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Additional Director - 2015-09-26
LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2023-08-04
BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Additional Director - 2015-09-29
BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Director - 2023-08-03
GANESHJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121360 Director - 2023-09-30
HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Additional Director - 2015-09-30
HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Director - 2023-09-30
SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Additional Director - 2015-09-28
SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director - 2016-03-28
CONVENT VANIJYA PRIVATE LIMITED U51909WB2008PTC127358 Director - 2023-09-27
VISWAROOP SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139669 Director - 2023-09-29
SUBHREKHA BUSINESS PRIVATE LIMITED U51909WB2012PTC179354 Director - 2016-12-23
SIDHIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179512 Additional Director - 2015-09-26
SIDHIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179512 Director - 2017-03-09
DIAMOND TOWERS PVT LTD U70101WB1988PTC044677 Director 2020-10-09 Ongoing
LAKE CONSTRUCTION PVT.LTD. U70101WB1994PTC065815 Director - 2020-09-24
SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Additional Director - 2015-09-28
SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Director - 2016-12-23
BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Additional Director - 2019-09-30
BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director 2024-01-25 Ongoing
BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director - 2023-10-12
MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Director - 2023-07-28
MATRI CONCLAVE PRIVATE LIMITED U70109WB2012PTC180812 Additional Director - 2015-09-29
MATRI CONCLAVE PRIVATE LIMITED U70109WB2012PTC180812 Director - 2022-03-25
NK SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130390 Additional Director - 2015-09-26
NK SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130390 Director - 2023-09-30
LAKHDATAR BARTER PRIVATE LIMITED U74900WB2013PTC191451 Director - 2023-08-03

CIN Company Name Company Address
ACJ-6072 NEXTGEN PROPDEAL LLP Ground Floor,4/5 Singhee Bagan Lane,Kolkata,Kolkata,West Bengal,India-700007
ABA-1162 CONCRETO INFRA LLP 4/5, Singhee Bagan LaneGround Floor Kolkata, West Bengal, India - 700007
U51109WB2006PTC110417 PREMIER DEALCOMM PRIVATE LIMITED 4/5, Ground Floor, Singhi Bagan Lane (P4, CIT SCH LXIX) , Kolkata, West Bengal, India - 700007
U65999WB1996PTC080330 SARAFF INVESTMENT & FINANCE CO PVT LTD 4/5 SINGHEE BAGAN LANE 3RD FLOOR SOUTH , KOLKATA, West Bengal, India - 700007
U68100WB2012PTC181716 SIDDHIPRIYA INFRACON PRIVATE LIMITED 4/5 5TH FLOOR, SINGHI BAGAN LANE,KOLKATA,West Bengal,700007-India
U70100WB2012PTC181716 SIDDHIPRIYA INFRACON PRIVATE LIMITED 4/5 5TH FLOOR, SINGHI BAGAN LANE , KOLKATA, West Bengal, India - 700007
U17299WB2006PTC107688 SHYAM SHREE SAREE PVT LTD 4/5 SINGHEE BAGAN LANE , KOLKATA, West Bengal, India - 700007
U47990WB2025PTC282220 AEQUOR TRADING PRIVATE LIMITED 5,HANSPUKUR LANE,2ND BY,LANE,4TH FLOOR,ROOM,NO-58,Kolkata,Kolkata,West Bengal,700007-India
U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U70101WB1997PTC083630 TIRUPATI NIKET PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U65921WB1991PLC052026 SANCIA GLOBAL INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U67120WB1996PTC081794 SHRI DURGA FINVEST PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U67120WB1996PTC081997 SHRI HANUMAN INVESTMENTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U60232WB2012PTC178861 LIFEWOOD CARRIER PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U60232WB2012PTC178926 STARWISE LOGISTICS PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC157883 GYANESHWORI VINCOM PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC158266 DHANANJAY VANIJYA PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC159064 GAURANG VINTRADE PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC159067 DHANAMRIT COMMERCIAL PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC159104 WELCOME DEALCOMM PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC160352 NANDITA MERCANTILE PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC171842 GAJBADAN TRADELINK PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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