• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      DIAMOND CITY NORTH RESIDENTS ASSOCIATION

      CIN: U93090WB2007NPL118111 As on: 2026-07-13
      Purchase Report

      DIAMOND CITY NORTH RESIDENTS ASSOCIATION (CIN: U93090WB2007NPL118111) is a Public company incorporated on 27 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      DIAMOND CITY NORTH RESIDENTS ASSOCIATION's Annual General Meeting (AGM) was last held on 24 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMOND CITY NORTH RESIDENTS ASSOCIATION's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

      Directors of DIAMOND CITY NORTH RESIDENTS ASSOCIATION are PRADIP SADHUKHAN, SOVIK SRIMANY, and ARIJIT GHOSH.

      DIAMOND CITY NORTH RESIDENTS ASSOCIATION's Corporate Identification Number (CIN) is U93090WB2007NPL118111 and its registration number is 118111. Users may contact DIAMOND CITY NORTH RESIDENTS ASSOCIATION on its Email address - [email protected]. Registered address of DIAMOND CITY NORTH RESIDENTS ASSOCIATION is 68 JESSORE ROAD , KOLKATA, West Bengal, India - 700055.

      Current status of DIAMOND CITY NORTH RESIDENTS ASSOCIATION 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 DIAMOND CITY NORTH RESIDENTS ASSOCIATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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      Purchase full report of DIAMOND CITY NORTH RESIDENTS ASSOCIATION

      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 DIAMOND CITY NORTH RESIDENTS ASSOCIATION 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 DIAMOND CITY NORTH RESIDENTS ASSOCIATION
      DIN Director Name Designation Appointment Date
      07460139 PRADIP SADHUKHAN Director 2022-09-25
      08363768 SOVIK SRIMANY Director 2023-10-09
      07444201 ARIJIT GHOSH Director 2019-06-30
      Past Directors & Key Managerial Personnel of DIAMOND CITY NORTH RESIDENTS ASSOCIATION
      DIN Director Name Designation Appointment Date Cessation
      00025797 VIVEK KUMAR KAJARIA Additional Director - 2011-09-25
      00025797 VIVEK KUMAR KAJARIA Director - 2012-06-11
      02789970 SAJJAN KUMAR SHARMA Additional Director - 2019-06-30
      02789970 SAJJAN KUMAR SHARMA Director - 2019-10-20
      03070094 ASHOK KUMAR SHARMA Additional Director - 2012-09-23
      03070094 ASHOK KUMAR SHARMA Director - 2018-12-20
      08287075 OM PRAKASH SINGH Additional Director - 2019-06-30
      08287075 OM PRAKASH SINGH Director - 2023-09-24
      08287270 PARTHA SARATHI BISWAS Additional Director - 2019-06-30
      08287270 PARTHA SARATHI BISWAS Director - 2023-09-24
      00025832 SHEO KUMAR KAJARIA Director - 2011-01-06
      00319549 AJAY KUMAR SHROFF Director - 2012-01-21
      00319917 BINOD KUMAR SHARMA Director - 2018-12-20
      00515894 RAJEEV KEJRIWAL Additional Director - 2012-09-23
      00515894 RAJEEV KEJRIWAL Director - 2018-12-20
      02022218 NIRAJ KUMAR DHOOT Additional Director - 2022-02-13
      02022218 NIRAJ KUMAR DHOOT Director - 2022-09-25
      02742186 NAVIN KUMAR RATHI Director - 2024-02-28
      07444201 ARIJIT GHOSH Additional Director - 2019-06-30
      Other Directorships of VIVEK KUMAR KAJARIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-22
      SUPERDIAMOND VATIKA LLP AAB-5412 Designated Partner 2013-05-23 Ongoing
      SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Designated Partner - 2016-10-01
      SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Partner - 2016-10-01
      SUPERDIAMOND AASHIANA LLP AAB-7477 Designated Partner 2013-09-05 Ongoing
      SUPERDIAMOND AASHIANA LLP AAB-7477 Designated Partner - 2022-10-19
      SUGAM DIAMOND ABASAN LLP AAC-3611 Designated Partner - 2017-11-20
      SUGAM DIAMOND ABASAN LLP AAC-3611 Partner - 2017-11-20
      LEVELZ APARTMENTS LLP AAC-5649 Designated Partner - 2020-07-17
      LEVELZ APARTMENTS LLP AAC-5649 Partner - 2016-10-03
      SUPERDIAMOND SHYAM AVASA LLP AAD-0188 Designated Partner 2014-12-05 Ongoing
      NAVIN SPACE HOUSING LLP AAG-0835 Designated Partner 2016-03-30 Ongoing
      AVIKAM BUILDCON LLP AAI-8250 Designated Partner 2017-03-14 Ongoing
      SHITIJ REAL ESTATES LLP AAI-8275 Designated Partner 2017-03-14 Ongoing
      SHITIJ REAL ESTATES LLP AAI-8275 Partner - 2022-03-30
      AKHAND BUILDMART LLP AAI-8439 Designated Partner 2017-03-16 Ongoing
      SHAAN ENCLAVE LLP AAI-8785 Designated Partner - 2018-12-18
      SHAKTIDHAR ESTATES LLP AAI-9675 Designated Partner 2024-03-30 Ongoing
      PRIME HOUSING LLP AAI-9677 Designated Partner 2017-03-27 Ongoing
      AYESHA INFRATECH LLP AAI-9678 Designated Partner - 2021-12-20
      ADRIKA PROPERTY DEVELOPERS LLP AAI-9679 Designated Partner - 2021-08-30
      SABITA REAL ESTATE LLP AAI-9680 Designated Partner 2017-03-27 Ongoing
      ADHIP PROCON LLP AAI-9686 Designated Partner - 2021-08-30
      SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner - 2019-06-10
      AARIKA CONSTRUCTION LLP AAI-9729 Designated Partner 2017-03-28 Ongoing
      ADITRI REALITY LLP AAI-9730 Designated Partner - 2023-08-18
      ALLURING BUILDERS LLP AAJ-0397 Designated Partner 2017-03-31 Ongoing
      SUGAM DIAMOND PROJECTS LLP AAP-5530 Designated Partner 2019-06-10 Ongoing
      AARMAAN PROPERTY DEVELOPERS LLP ABA-6616 Designated Partner 2022-02-16 Ongoing
      SHAAN RESIDENTS LLP ABA-6617 Designated Partner 2022-02-16 Ongoing
      SANJUKTA HOMES LLP ABA-6622 Designated Partner 2022-02-16 Ongoing
      ANOOP DEVELOPERS LLP ABA-6711 Designated Partner 2022-02-16 Ongoing
      VASHA ENCLAVE LLP ABA-6750 Designated Partner 2022-02-16 Ongoing
      ANOOOP HOMES LLP ABA-6751 Designated Partner 2022-02-16 Ongoing
      ABHA NIWAS LLP ABA-6787 Partner 2022-02-17 Ongoing
      aryya niwash llp ABB-8195 Designated Partner 2024-03-27 Ongoing
      SAMEEDHA PROPERTIES LLP ABB-8221 Designated Partner 2024-03-30 Ongoing
      annima niwas llp ABB-8761 Designated Partner - 2024-05-28
      SANTVANA REAL ESTATES LLP ABB-8764 Designated Partner - 2024-03-27
      architaa housing llp ABB-8765 Designated Partner - 2024-05-28
      SAESHA HOMES LLP ABB-8969 Designated Partner - 2024-03-27
      aaroohi reality llp ABB-8970 Designated Partner - 2024-03-27
      sridhatri awas llp ABB-9938 Designated Partner 2022-08-04 Ongoing
      ASHIMAA PROPERTY DEVELOPERS LLP ABB-9940 Designated Partner - 2024-06-11
      AMISHAA DEVELOPERS LLP ABC-0543 Designated Partner - 2024-06-11
      sayooni homes llp ABC-1260 Designated Partner 2022-08-18 Ongoing
      ARUNISHAA HOMES LLP ABC-1261 Designated Partner - 2024-06-11
      SHIVANYA REALITY LLP ABC-1327 Designated Partner - 2024-05-13
      AAVYA NIKETAN LLP ACG-7656 Designated Partner - 2024-06-11
      AAVYA NIKETAN LLP ACG-7667 Designated Partner 2024-04-24 Ongoing
      DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director - 2009-01-31
      NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Director - 2022-08-22
      SHIVA BUSINESSES PVT. LTD. U15142WB1993PTC059609 Director - 2008-04-18
      INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED U18101WB1993PTC060800 Director - 2014-11-17
      NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Additional Director - 2009-09-30
      NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Director - 2014-06-30
      ASIANOL BIOTECH PRIVATE LIMITED U24299WB2005PTC103411 Additional Director - 2018-09-29
      ASIANOL BIOTECH PRIVATE LIMITED U24299WB2005PTC103411 Director 2018-09-29 Ongoing
      SH CONSTRUCTION PVT LTD U27109WB1977PTC031014 Director - 2015-03-27
      MAPLE SOLAR ENERGY LIMITED U29299WB2004PLC235015 Director - 2011-08-11
      S P A ELECTRICAL EQUIPMENTS LIMITED U31901WB1990PLC050046 Director 2008-09-05 Ongoing
      SHRI RADHE SALES AND SERVICES PRIVATE LIMITED U31909WB1988PTC044994 Director - 2008-04-18
      ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Director - 2018-09-14
      ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Managing Director 2018-09-14 Ongoing
      ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Managing Director - 2018-09-13
      DIAMOND ENCLAVE OWNERS LIMITED U45200WB2006PLC112015 Director - 2009-01-06
      SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Director - 2012-06-11
      STERLING TOWERS PVT LTD U45201WB1996PTC077515 Director - 2012-05-29
      SUPRIYA ENCLAVE PRIVATE LIMITED U45201WB1998PTC086401 Director 1998-01-23 Ongoing
      NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director 2008-09-05 Ongoing
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Additional Director - 2011-09-30
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2018-10-26
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Managing Director 2018-10-26 Ongoing
      DIAMOND HEIGHTS MAINTENANCE AND SERVICES PRIVATE LIMITED U45205WB2008PTC123291 Director - 2010-07-31
      SUPREME PLAZA PRIVATE LIMITED U45209WB1997PTC083131 Director 1997-03-03 Ongoing
      COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Additional Director - 2021-11-30
      COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Director 2021-11-30 Ongoing
      ASIANOL LUBRICANTS PRIVATE LIMITED U50500WB1974PTC029669 Director 2023-12-26 Ongoing
      ASIANOL LUBRICANTS PRIVATE LIMITED U50500WB1974PTC029669 Director - 2023-07-07
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Additional Director - 2017-09-08
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director 2017-09-08 Ongoing
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2014-11-07
      RADHESHYAM SONS PVT LTD U51109WB1955PTC022590 Director - 2015-03-27
      MAXGROW MERCHANDISE PVT LTD U51109WB1992PTC056638 Director 2008-09-05 Ongoing
      SUMEDHA HOUSING PVT LTD U51109WB1996PTC077881 Director 2006-03-01 Ongoing
      DELTA ABASAN PVT LTD U51109WB1996PTC077900 Director 2006-03-01 Ongoing
      D A O PROPERTIES DEVELOPMENT PVT LTD U51226WB1992PTC054817 Director 2008-09-05 Ongoing
      DELTA VANIJYA PRIVATE LIMITED U51900WB2006PTC107509 Director 2007-02-14 Ongoing
      NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2008-12-10
      SNK HOLDINGS PRIVATE LIMITED U51909WB1991PTC050977 Director - 2014-11-10
      SAUMYA VANIJYA LTD U51909WB1992PLC056976 Director 2008-09-05 Ongoing
      SIDHESH EXPORTS PVT LTD U51909WB1992PTC056928 Director 2008-09-05 Ongoing
      INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2008-07-10
      GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2008-07-10
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Additional Director - 2012-09-13
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director 2012-09-13 Ongoing
      AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director - 2012-06-11
      NAMAN TRADING PVT LTD U51909WB1995PTC073027 Director - 2012-06-11
      PLUTUS LOTTERIES PRIVATE LIMITED U52591MH2001PTC132918 Director - 2011-02-21
      SEEYOK NIWAS & NIVESH PVT LTD U65922WB1994PTC061877 Director 1994-02-18 Ongoing
      STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director - 2014-11-12
      SOLOREX NIRMAN & CREDIT PVT LTD U65922WB1994PTC061879 Director 1994-02-18 Ongoing
      SHERATOVE PLAZA & FINVEST PVT. LTD. U65922WB1994PTC061880 Director 2004-01-07 Ongoing
      MCALPINE FINANCE PVT. LTD. U65999WB1988PTC044801 Director - 2008-04-18
      MIDEAST FINANCE PVT. LTD. U65999WB1988PTC045376 Director - 2008-04-18
      A G (INVESTMENTS)PVT LTD U67120WB1946PTC014494 Director - 2015-10-03
      ALLEN PARK PROPERTIES PVT LTD U70101WB1963PTC025947 Director - 2015-10-03
      DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director 2008-09-05 Ongoing
      TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director 2008-09-05 Ongoing
      STORAGE TANKS OF INDIA LIMITED U70101WB1995PLC073851 Director 1998-07-30 Ongoing
      SUNGLOW NIWASH PVT.LTD. U70101WB1995PTC071452 Director 1995-05-09 Ongoing
      SUNSHINE NIWASH PVT.LTD. U70101WB1995PTC071453 Director - 2012-05-10
      SYLVIA PROPERTIES PVT.LTD. U70101WB1995PTC071454 Director 1995-05-09 Ongoing
      NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director - 2012-06-11
      SRINIT ESTATES PVT LTD U70101WB1995PTC073036 Director - 2012-06-11
      CRYSTAL ENCLAVE PVT.LTD. U70101WB1995PTC075356 Director 1995-11-15 Ongoing
      HIGHLAND PARK ENCLAVE PVT LTD U70101WB1996PTC076373 Director - 2014-05-23
      VSHA ABASAN PVT LTD U70101WB1996PTC077882 Director 2006-03-01 Ongoing
      CONCORD HOUSING PVT LTD U70101WB1996PTC077890 Director 2006-03-01 Ongoing
      ARONI PROPERTIES PVT LTD U70101WB1996PTC077892 Director 2006-03-01 Ongoing
      ALLIANCE HOUSING PVT LTD U70101WB1996PTC077893 Director 2006-03-01 Ongoing
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2009-08-25
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2014-11-12
      DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Additional Director - 2012-09-13
      DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director - 2014-11-07
      SUNSHINE NIRMAN PVT LTD U70101WB2006PTC107367 Director - 2014-11-17
      SNK PROPERTIES PVT LTD U70101WB2006PTC107368 Director - 2014-11-17
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2007-09-13
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2012-06-11
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Additional Director - 2012-09-29
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2014-11-25
      CLASSIC ENCLAVE PVT LTD U70102WB1995PTC073267 Director 1995-08-01 Ongoing
      MARTIN ESTATES PVT.LTD. U70102WB1995PTC073268 Director 1995-08-01 Ongoing
      WEBEL AKASH IT-LINKS PRIVATE LIMITED U70102WB2008PTC129695 Director - 2012-05-29
      ALLURING BUILDERS PRIVATE LIMITED U70102WB2013PTC190987 Director - 2014-11-18
      ANOOP BUILDMART PRIVATE LIMITED U70102WB2013PTC190988 Director - 2014-11-18
      ASHIMA HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191032 Director - 2014-10-30
      PRIME HOUSING PRIVATE LIMITED U70102WB2013PTC191051 Director - 2014-11-18
      AARMAN ESTATES PRIVATE LIMITED U70102WB2013PTC191474 Director - 2014-05-19
      ALIKE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191476 Director - 2014-11-19
      SHAILESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191649 Director - 2014-05-20
      AKHAND BUILDMART PRIVATE LIMITED U70102WB2013PTC191729 Director - 2014-11-19
      ANUBHAVI REALTORS PRIVATE LIMITED U70102WB2013PTC192138 Director - 2014-05-19
      SHAAN ENCLAVE PRIVATE LIMITED U70102WB2013PTC192317 Director - 2014-11-19
      SPECIALITY REALTORS PRIVATE LIMITED U70102WB2013PTC195749 Director - 2014-05-20
      SANJOG INFRACON PRIVATE LIMITED U70102WB2013PTC195751 Director - 2014-05-20
      AARNIK CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC196204 Director - 2014-11-18
      APOORVA TOWERS PRIVATE LIMITED U70102WB2013PTC196282 Director - 2014-11-18
      ADITRI REALITY PRIVATE LIMITED U70102WB2014PTC203187 Additional Director - 2017-03-27
      AVIKAM BUILDCON PRIVATE LIMITED U70102WB2014PTC203720 Additional Director - 2017-03-13
      SUGARH REALTORS PRIVATE LIMITED U70103WB2019PTC230746 Director 2019-02-28 Ongoing
      MALLAR ESTATES PVT LTD U70109WB1981PTC034084 Director 2008-09-05 Ongoing
      S K ORCHIDS PVT LTD U70109WB1982PTC034507 Director - 2015-10-03
      SAMPURNA ESTATES PVT LTD U70109WB1985PTC038376 Director - 2015-10-03
      SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Director - 2015-03-27
      SUGARH PROPERTIES PVT LTD U70109WB1985PTC038378 Director - 2014-11-10
      GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director - 2012-06-11
      MARINE PROPERTIES PVT LTD U70109WB1995PTC072067 Director 1995-06-12 Ongoing
      REALGOLD PROPERTIES PVT LTD U70109WB1995PTC072081 Director 1995-06-12 Ongoing
      SURYA NIWAS PRIVATE LIMITED U70109WB1997PTC083105 Director 1997-02-28 Ongoing
      SUNLIGHT ENCLAVE PRIVATE LIMITED U70109WB1998PTC086415 Director 1998-01-28 Ongoing
      STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director 2005-10-01 Ongoing
      ALANKAR LOGISTICS PVT. LTD. U70109WB1998PTC088148 Director 1998-10-23 Ongoing
      SUGARH PROMOTERS PRIVATE LIMITED U70109WB2019PTC230599 Director 2019-02-21 Ongoing
      SUGARH DEVELOPERS PRIVATE LIMITED U70109WB2019PTC230672 Director 2019-02-25 Ongoing
      SUGARH BUILDCOM PRIVATE LIMITED U70109WB2019PTC230742 Director 2019-02-28 Ongoing
      SHERATOVE ENCLAVE PRIVATE LIMITED U70109WB2022PTC252063 Director 2022-03-04 Ongoing
      SHERATOVE ABASAN PRIVATE LIMITED U70109WB2022PTC252237 Director 2022-03-14 Ongoing
      SHERATOVE NIWAS PRIVATE LIMITED U70109WB2022PTC252267 Director 2022-03-14 Ongoing
      S K CONTAINERS PVT LTD U74950WB1982PTC034528 Director - 2015-03-27
      ANARCON PROPERTIES PRIVATE LIMITED U74999WB1997PTC083681 Director 1997-03-27 Ongoing
      DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director - 2012-03-01
      Other Directorships of SAJJAN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      OM TEA PRIVATE LIMITED U01132WB2010PTC150842 Director 2010-06-30 Ongoing
      WHITESNOW INFRASTRUCTURE PRIVATE LIMITED U45400WB2016PTC210176 Director - 2019-01-18
      MANTRAS GREEN RESOURCES LIMITED U74900MH2013PLC243145 Additional Director - 2016-12-01
      Other Directorships of ASHOK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Additional Director - 2015-09-29
      UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director 2015-09-29 Ongoing
      CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Additional Director - 2017-06-20
      CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Director - 2022-09-10
      RUPNAGAR TREXIM PVT. LTD. U51109WB1994PTC063435 Additional Director - 2015-09-28
      RUPNAGAR TREXIM PVT. LTD. U51109WB1994PTC063435 Director 2015-09-28 Ongoing
      NIKET CONSTRUCTIONS PVT LTD U51109WB1995PTC072888 Additional Director - 2015-09-26
      NIKET CONSTRUCTIONS PVT LTD U51109WB1995PTC072888 Director - 2017-02-06
      JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Additional Director - 2017-11-01
      GOKUL MERCHANDISE PVT LTD U51909WB1995PTC073337 Additional Director - 2010-09-25
      GOKUL MERCHANDISE PVT LTD U51909WB1995PTC073337 Director - 2012-05-29
      SHIULI COMMERCIAL PVT LTD U51909WB1996PTC078857 Additional Director - 2015-09-28
      SHIULI COMMERCIAL PVT LTD U51909WB1996PTC078857 Director 2015-09-28 Ongoing
      ZYCIL TRADING PRIVATE LIMITED U51909WB2003PTC097534 Additional Director - 2017-09-01
      ZYCIL TRADING PRIVATE LIMITED U51909WB2003PTC097534 Director 2017-09-01 Ongoing
      JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Additional Director - 2017-07-14
      JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director 2017-07-14 Ongoing
      ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Additional Director - 2015-09-22
      ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director - 2021-03-05
      GOMINE PROPERTIES (P) LTD U70101WB1995PTC072126 Additional Director - 2015-09-24
      GOMINE PROPERTIES (P) LTD U70101WB1995PTC072126 Director 2015-09-24 Ongoing
      SUBHASH PROPERTIES PVT LTD U70101WB1996PTC077883 Additional Director - 2017-07-31
      SUBHASH PROPERTIES PVT LTD U70101WB1996PTC077883 Director - 2024-07-05
      SUBHASH ABASAN PVT LTD U70101WB1996PTC077885 Additional Director - 2015-09-28
      SUBHASH ABASAN PVT LTD U70101WB1996PTC077885 Director 2015-09-28 Ongoing
      STANFORD HOUSING PVT LTD U70101WB1996PTC077886 Additional Director - 2015-09-28
      STANFORD HOUSING PVT LTD U70101WB1996PTC077886 Director 2015-09-28 Ongoing
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Additional Director - 2019-09-30
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2023-02-04
      ALCOVE HOUSING PRIVATE LIMITED U70101WB1996PTC082055 Additional Director - 2015-09-22
      ALCOVE HOUSING PRIVATE LIMITED U70101WB1996PTC082055 Director 2015-09-22 Ongoing
      BALBHADRA PROPERTIES PVT LTD U70109WB1989PTC046144 Additional Director - 2015-09-23
      BALBHADRA PROPERTIES PVT LTD U70109WB1989PTC046144 Director 2015-09-23 Ongoing
      GANSRESTHAYA PROPERTIES PVT LTD U70109WB1995PTC071650 Additional Director - 2014-09-29
      GANSRESTHAYA PROPERTIES PVT LTD U70109WB1995PTC071650 Director 2014-09-29 Ongoing
      GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Additional Director - 2014-09-29
      GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director 2014-09-29 Ongoing
      GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Additional Director - 2014-09-29
      GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Director 2014-09-29 Ongoing
      GANESWARO PROPERTIES PVT LTD U70109WB1995PTC071830 Additional Director - 2015-09-24
      GANESWARO PROPERTIES PVT LTD U70109WB1995PTC071830 Director 2015-09-24 Ongoing
      ALCOVE GLORIA RESIDENTS ASSOCIATION U93000WB2014NPL203378 Director - 2020-06-12
      SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Additional Director - 2017-07-31
      SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Director 2017-07-31 Ongoing
      Other Directorships of PRADIP SADHUKHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of OM PRAKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARTHA SARATHI BISWAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SOVIK SRIMANY
      Company Name CIN Designation Appointment Date Cessation
      NEWAGE POWER ENGINEERING AND PROFESSIONAL SERVICES LLP AAO-2849 Designated Partner 2019-02-15 Ongoing
      Other Directorships of SHEO KUMAR KAJARIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-12
      NAVIN SPACE HOUSING LLP AAG-0835 Partner - 2019-05-20
      AVIKAM BUILDCON LLP AAI-8250 Designated Partner - 2019-01-17
      SHITIJ REAL ESTATES LLP AAI-8275 Designated Partner - 2023-09-16
      SHAAN ENCLAVE LLP AAI-8785 Partner - 2018-12-18
      ABHIMANYU ENCLAVE LLP AAI-9370 Designated Partner - 2020-08-10
      ANALA INFRATECH LLP AAI-9383 Designated Partner - 2024-06-11
      ABHIRI BUILDCON LLP AAI-9666 Designated Partner - 2024-06-11
      SHAKTIDHAR ESTATES LLP AAI-9675 Designated Partner 2017-03-27 Ongoing
      SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner - 2019-01-15
      SOUBHAGYA NIRMAN LLP AAI-9727 Partner - 2019-06-10
      AVILAASHA ESTATES LLP ABA-6464 Designated Partner 2022-02-15 Ongoing
      AARMAAN PROPERTY DEVELOPERS LLP ABA-6616 Designated Partner 2022-02-16 Ongoing
      SHAAN RESIDENTS LLP ABA-6617 Designated Partner 2022-02-16 Ongoing
      SANJUKTA HOMES LLP ABA-6622 Designated Partner 2022-02-16 Ongoing
      ADRIKA ABASAN LLP ABA-6626 Designated Partner 2022-02-16 Ongoing
      ANOOP DEVELOPERS LLP ABA-6711 Partner 2022-02-16 Ongoing
      VASHA ENCLAVE LLP ABA-6750 Partner 2022-02-16 Ongoing
      ANOOOP HOMES LLP ABA-6751 Designated Partner 2022-02-16 Ongoing
      ABHA NIWAS LLP ABA-6787 Designated Partner 2022-02-17 Ongoing
      SABITA PROPERTIES LLP ABA-6980 Designated Partner 2022-02-17 Ongoing
      SAMEEDHA PROPERTIES LLP ABB-8221 Designated Partner 2022-07-21 Ongoing
      sampritee homes llp ABB-8325 Designated Partner - 2024-03-30
      SARYA PROPERTIES LLP ABB-8327 Designated Partner 2022-07-22 Ongoing
      annimesh awas llp ABB-8902 Designated Partner - 2024-03-30
      shanaira housing llp ABB-9942 Designated Partner 2022-08-04 Ongoing
      SAYONAA PROPERTIES LLP ABC-0380 Designated Partner 2022-08-10 Ongoing
      sarakshi developers llp ABC-0568 Designated Partner 2022-08-11 Ongoing
      ANIKA NIKET LLP ACG-5921 Designated Partner - 2024-06-11
      AAVYA AASHIANA LLP ACG-5935 Designated Partner - 2024-06-11
      SHAYAN HOMES LLP ACG-6556 Designated Partner - 2024-06-11
      AAVYA NIKETAN LLP ACG-7656 Designated Partner - 2024-05-29
      AAVYA NIKETAN LLP ACG-7667 Designated Partner 2024-04-24 Ongoing
      ARTISION NIRMAN LLP ACH-6656 Designated Partner 2024-06-10 Ongoing
      ADEPT CONCLAVE LLP ACH-6657 Designated Partner 2024-06-10 Ongoing
      ANGEL NIRMAN LLP ACH-7196 Designated Partner 2024-06-12 Ongoing
      ARTISION BUILDTECH LLP ACH-7199 Designated Partner 2024-06-12 Ongoing
      ALKANAND DEVELOPERS LLP ACH-7203 Designated Partner 2024-06-12 Ongoing
      AMAZING BUILDTECH LLP ACH-7209 Designated Partner 2024-06-12 Ongoing
      AMUSED REALTY LLP ACH-7210 Designated Partner 2024-06-12 Ongoing
      ALKANAND ENCLAVE LLP ACH-7212 Designated Partner 2024-06-12 Ongoing
      SHANDILYA BUILDTECH LLP ACH-7622 Designated Partner 2024-06-14 Ongoing
      ARTWORK NIRMAN LLP ACH-7625 Designated Partner 2024-06-14 Ongoing
      AARZOO NIRMAN LLP ACH-7629 Designated Partner 2024-06-14 Ongoing
      ARTISION CONCRETE LLP ACH-7696 Designated Partner 2024-06-14 Ongoing
      SHANTIPITH CONCRETE LLP ACH-7700 Designated Partner 2024-06-14 Ongoing
      ARTISION DEVELOPERS LLP ACH-9008 Designated Partner 2024-06-21 Ongoing
      AMUSED BUILDCON LLP ACH-9009 Designated Partner 2024-06-21 Ongoing
      ADMIRABLE BUILDTECH LLP ACH-9779 Designated Partner 2024-06-24 Ongoing
      ADJOIN REALTORS LLP ACH-9781 Designated Partner 2024-06-24 Ongoing
      ALICE BUILDTECH LLP ACI-0279 Designated Partner 2024-06-26 Ongoing
      STONEWORKS BUILDTECH LLP ACI-0671 Designated Partner 2024-06-28 Ongoing
      ATLAS BUILDTECH LLP ACI-0769 Designated Partner 2024-06-28 Ongoing
      S.P.A. TEA LIMITED U01132WB1990PLC050044 Director 2009-04-02 Ongoing
      SHIVA BUSINESSES PVT. LTD. U15142WB1993PTC059609 Director - 2008-04-07
      INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED U18101WB1993PTC060800 Director - 2014-11-17
      QUAKER CHEMICAL INDIA PRIVATE LIMITED U24100WB1997PTC084645 Director - 2017-12-04
      ASIANOL BIOTECH PRIVATE LIMITED U24299WB2005PTC103411 Director 2005-05-27 Ongoing
      SH CONSTRUCTION PVT LTD U27109WB1977PTC031014 Director - 2015-10-03
      SHRI RADHE SALES AND SERVICES PRIVATE LIMITED U31909WB1988PTC044994 Director - 2008-04-07
      GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director 2008-09-05 Ongoing
      ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Director 1999-02-10 Ongoing
      DIAMOND ENCLAVE OWNERS LIMITED U45200WB2006PLC112015 Director - 2009-01-06
      DELITE PROMOTERS PVT LTD U45201WB1987PTC042381 Director 2008-09-05 Ongoing
      PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director 2008-09-05 Ongoing
      UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director - 2008-07-12
      STAR ENCLAVE PRIVATE LIMITED U45201WB1998PTC086417 Director 1998-01-28 Ongoing
      SPARKLE NIKET PRIVATE LIMITED U45201WB1998PTC088146 Director 1998-10-23 Ongoing
      MANDAKINI HOMES PRIVATE LIMITED U45201WB2006PTC135329 Director 2007-07-14 Ongoing
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director 2004-06-30 Ongoing
      CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director 2007-05-23 Ongoing
      ASIANOL LUBRICANTS PRIVATE LIMITED U50500WB1974PTC029669 Director 1974-09-27 Ongoing
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2014-11-07
      RADHESHYAM SONS PVT LTD U51109WB1955PTC022590 Director - 2015-10-03
      GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 Director 2008-09-05 Ongoing
      SUMEDHA HOUSING PVT LTD U51109WB1996PTC077881 Director 2006-03-01 Ongoing
      DELTA ABASAN PVT LTD U51109WB1996PTC077900 Director 2006-03-01 Ongoing
      MEGHA COMMODITIES PVT LTD U51109WB1996PTC078598 Director 2005-07-28 Ongoing
      SNK HOLDINGS PRIVATE LIMITED U51909WB1991PTC050977 Director 1991-04-01 Ongoing
      SJB CONTRADE PVT LTD. U51909WB1992PTC055288 Director 2008-09-05 Ongoing
      AASHUTOSH MERCHANDISE PVT. LTD. U51909WB1992PTC056332 Director 2008-09-05 Ongoing
      INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2008-06-05
      GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2008-06-05
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Additional Director - 2012-09-13
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director - 2014-11-07
      ARNAB VYAPAAR PVT LTD U51909WB1996PTC078449 Director 2005-04-25 Ongoing
      PRAPTI COMMODITIES PVT LTD U51909WB1996PTC078582 Director 2005-08-12 Ongoing
      SHIRIN MERCHANTS PVT LTD U51909WB1996PTC079142 Director 2005-05-28 Ongoing
      RESURGENT HOTELS PRIVATE LIMITED U55209WB1996PTC082227 Director 2008-08-25 Ongoing
      SEEYOK NIWAS & NIVESH PVT LTD U65922WB1994PTC061877 Director - 2014-11-10
      STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Additional Director - 2012-09-13
      STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director - 2007-11-12
      SOLOREX NIRMAN & CREDIT PVT LTD U65922WB1994PTC061879 Director - 2014-11-10
      MCALPINE FINANCE PVT. LTD. U65999WB1988PTC044801 Director - 2008-04-07
      MIDEAST FINANCE PVT. LTD. U65999WB1988PTC045376 Director - 2008-04-07
      S P A LEASE & FINANCE LIMITED U65999WB1991PLC051526 Director 2008-09-05 Ongoing
      A G (INVESTMENTS)PVT LTD U67120WB1946PTC014494 Director - 2015-03-28
      STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director 2009-04-02 Ongoing
      ALLEN PARK PROPERTIES PVT LTD U70101WB1963PTC025947 Director - 2015-03-28
      STORAGE TANKS OF INDIA LIMITED U70101WB1995PLC073851 Director 1998-08-05 Ongoing
      SUNGLOW NIWASH PVT.LTD. U70101WB1995PTC071452 Director 2001-10-19 Ongoing
      SUNSHINE NIWASH PVT.LTD. U70101WB1995PTC071453 Director - 2012-05-10
      HARIKUNJ NIWASH PVT.LTD. U70101WB1995PTC071468 Director - 2014-05-20
      BANSEN NIWASH PVT,LTD. U70101WB1995PTC071853 Director 1995-05-31 Ongoing
      MERLIN ESTATES PVT.LTD. U70101WB1995PTC072236 Director 1995-06-21 Ongoing
      MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Director - 2012-06-11
      WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Director - 2012-06-11
      SHRISTI PROPERTIES PVT LTD U70101WB1995PTC075368 Director 1995-11-15 Ongoing
      PRIME NIKET PVT LTD U70101WB1995PTC076188 Director 1995-12-27 Ongoing
      HIGHLAND PARK ENCLAVE PVT LTD U70101WB1996PTC076373 Director - 2014-05-23
      VSHA ABASAN PVT LTD U70101WB1996PTC077882 Director 2006-03-01 Ongoing
      CONCORD HOUSING PVT LTD U70101WB1996PTC077890 Director 2006-03-01 Ongoing
      ARONI PROPERTIES PVT LTD U70101WB1996PTC077892 Director 2006-03-01 Ongoing
      ALLIANCE HOUSING PVT LTD U70101WB1996PTC077893 Director 2006-03-01 Ongoing
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2009-08-25
      SHREYA ENCLAVE PVT. LTD. U70101WB1997PTC083104 Director 1997-02-28 Ongoing
      SURYAKIRAN APARTMENT SERVICES PVT LTD U70101WB1997PTC085736 Director - 2014-03-24
      SATYA ENCLAVE PRIVATE LIMITED U70101WB1998PTC086481 Director 1998-02-05 Ongoing
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Additional Director - 2012-09-13
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2014-11-12
      DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director 2005-08-18 Ongoing
      SUNSHINE NIRMAN PVT LTD U70101WB2006PTC107367 Director - 2014-11-17
      SNK PROPERTIES PVT LTD U70101WB2006PTC107368 Director - 2014-11-17
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2012-06-11
      KRISHNA NIKET PVT.LTD. U70102WB1995PTC071469 Director 1995-05-10 Ongoing
      CLASSIC ENCLAVE PVT LTD U70102WB1995PTC073267 Director - 2014-11-10
      UNIQUE ESTATES PVT.LTD. U70102WB1995PTC073269 Director 1995-08-01 Ongoing
      RAGNAV PROPERTIES PVT. LTD. U70102WB1995PTC073270 Director 1995-08-01 Ongoing
      VASHA ESTATES PRIVATE LIMITED U70102WB2013PTC190986 Director - 2014-11-20
      SHAKTIDHAR ESTATES PRIVATE LIMITED U70102WB2013PTC190989 Additional Director - 2017-03-26
      SHAKTIDHAR ESTATES PRIVATE LIMITED U70102WB2013PTC190989 Director - 2014-11-20
      ALIKE ESTATES PRIVATE LIMITED U70102WB2013PTC190990 Director - 2014-11-20
      ABHILASHA NIWASH PRIVATE LIMITED U70102WB2013PTC191031 Director - 2014-11-20
      ABHIMANYU ENCLAVE PRIVATE LIMITED U70102WB2013PTC191236 Director - 2014-11-21
      AABAD PROPERTIES PRIVATE LIMITED U70102WB2013PTC191280 Director - 2014-11-21
      AIRY REALTORS PRIVATE LIMITED U70102WB2013PTC191281 Director - 2014-11-21
      AAPURTI ENCLAVE PRIVATE LIMITED U70102WB2013PTC191475 Director - 2014-11-21
      VASHA BUILDERS PRIVATE LIMITED U70102WB2013PTC191477 Director - 2014-11-01
      SHITIJ REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191974 Director - 2014-05-20
      ABACUS ESTATES PRIVATE LIMITED U70102WB2013PTC195713 Director - 2014-05-19
      SOUBHAGYA NIRMAN PRIVATE LIMITED U70102WB2013PTC195716 Director - 2014-05-20
      AAKARSHAK TOWERS PRIVATE LIMITED U70102WB2013PTC196383 Director - 2014-05-19
      APEKSHA NIRMAN PRIVATE LIMITED U70102WB2013PTC196384 Director - 2014-05-19
      AVIKAM BUILDCON PRIVATE LIMITED U70102WB2014PTC203720 Additional Director - 2017-03-13
      RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2009-04-29
      SAMPURNA ESTATES PVT LTD U70109WB1985PTC038376 Director - 2015-03-28
      SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Director - 2015-10-03
      SUGARH PROPERTIES PVT LTD U70109WB1985PTC038378 Director 1991-03-04 Ongoing
      SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director 2008-09-05 Ongoing
      CONCRETE BUILDERS PVT LTD U70109WB1987PTC042993 Director 2008-09-05 Ongoing
      DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2009-08-20
      SAFFRON ESTATES PVT LTD U70109WB1991PTC051550 Director 2004-01-07 Ongoing
      GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director - 2012-06-11
      MARVEL ESTATES PVT LTD U70109WB1995PTC072066 Director - 2012-06-11
      SURYA NIWAS PRIVATE LIMITED U70109WB1997PTC083105 Director 1997-02-28 Ongoing
      ARYA NIKET PRIVATE LIMITED U70109WB1997PTC083280 Director 1997-03-11 Ongoing
      SWASTIK NIKET PRIVATE LIMITED U70109WB1998PTC086361 Director 1998-01-19 Ongoing
      GREENTECH IT CITY PRIVATE LIMITED U70109WB1998PTC088022 Director - 2012-05-29
      STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director 1998-10-23 Ongoing
      ALANKAR LOGISTICS PVT. LTD. U70109WB1998PTC088148 Director 2001-06-12 Ongoing
      DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2012-06-11
      SHERATOVE REAL ESTATES PRIVATE LIMITED U70109WB2019PTC231066 Director 2019-03-26 Ongoing
      SHERATOVE BUILDERS PRIVATE LIMITED U70109WB2022PTC252044 Director 2022-03-04 Ongoing
      SHERATOVE PROJECTS PRIVATE LIMITED U70109WB2022PTC252172 Director 2022-03-09 Ongoing
      VATSAL NIKET PRIVATE LIMITED U70200WB1997PTC083279 Director 1997-03-11 Ongoing
      SAGAR NIKET PRIVATE LIMITED U70200WB1998PTC086586 Director 1998-02-18 Ongoing
      SHERATOVE NIRMAN PRIVATE LIMITED U70200WB2019PTC230767 Director 2019-03-01 Ongoing
      SNK BUSINESSES PRIVATE LIMITED U74110WB1989PTC046504 Director 1991-04-18 Ongoing
      S K CONTAINERS PVT LTD U74950WB1982PTC034528 Director - 2015-10-03
      Other Directorships of AJAY KUMAR SHROFF
      Company Name CIN Designation Appointment Date Cessation
      ASPS DEVELOPERS LLP AAB-5122 Designated Partner 2013-05-10 Ongoing
      ASPS DEVELOPERS LLP AAB-5122 Partner - 2019-03-29
      ALCOVE DEVELOPERS LLP AAC-2250 Designated Partner 2014-03-31 Ongoing
      ALCOVE DEVELOPERS LLP AAC-2250 Partner - 2019-03-29
      SS & AR DEVELOPERS LLP AAL-1465 Designated Partner - 2022-03-31
      S.P.A. TEA LIMITED U01132WB1990PLC050044 Director 2007-10-25 Ongoing
      ANK MANUFACTURERS PRIVATE LIMITED U24202WB2023PTC261207 Additional Director 2024-06-20 Ongoing
      S P A ELECTRICAL EQUIPMENTS LIMITED U31901WB1990PLC050046 Director 2008-09-05 Ongoing
      SKYLARK INDIA LTD U31909WB1984PLC037324 Director - 2015-03-31
      GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director 2006-01-10 Ongoing
      NIKHAR CONSTRUCTION PRIVATE LIMITED U45200BR1990PTC003712 Director - 2012-02-01
      DIAMOND ENCLAVE OWNERS LIMITED U45200WB2006PLC112015 Director - 2009-01-06
      VEDICA SANJEEVANI PROJECTS PRIVATE LIMITED U45200WB2007PTC113398 Director - 2013-02-26
      DELITE PROMOTERS PVT LTD U45201WB1987PTC042381 Director 2006-01-10 Ongoing
      PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director 2009-04-02 Ongoing
      PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director - 2008-09-05
      NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Director 2005-12-16 Ongoing
      SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Additional Director - 2012-08-30
      SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Director 2012-08-30 Ongoing
      STERLING TOWERS PVT LTD U45201WB1996PTC077515 Director - 2012-05-29
      DIAMOND HEIGHTS MAINTENANCE AND SERVICES PRIVATE LIMITED U45205WB2008PTC123291 Director - 2010-12-24
      CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director - 2010-03-03
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2012-06-11
      SURPRISE TRADERS LTD U51109WB1982PLC034601 Director - 2011-12-28
      SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director - 2015-01-17
      MAXGROW MERCHANDISE PVT LTD U51109WB1992PTC056638 Director - 2008-09-05
      GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 Director 2009-04-02 Ongoing
      ACCAUTO MERCHANTS PVT. LTD. U51109WB1993PTC059341 Director 2006-01-10 Ongoing
      CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Additional Director - 2022-09-30
      CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Director - 2022-09-06
      RUPNAGAR TREXIM PVT. LTD. U51109WB1994PTC063435 Director - 2015-03-31
      JOGMAYA DEALERS PVT. LTD. U51109WB1994PTC064138 Director - 2015-03-30
      NIKET CONSTRUCTIONS PVT LTD U51109WB1995PTC072888 Director - 2015-03-27
      KAMDHANU DEALERS PRIVATE LIMITED U51109WB1997PTC084616 Director - 2015-03-30
      SHOGUN VANIJYA PRIVATE LIMITED U51109WB2006PTC107505 Director - 2012-12-14
      PRIX INDIA LTD U51225WB1982PLC035614 Director - 2015-03-31
      D A O PROPERTIES DEVELOPMENT PVT LTD U51226WB1992PTC054817 Director 2007-09-13 Ongoing
      SAUMYA VANIJYA LTD U51909WB1992PLC056976 Director 1995-09-18 Ongoing
      SJB CONTRADE PVT LTD. U51909WB1992PTC055288 Director 2007-09-13 Ongoing
      SIDHESH EXPORTS PVT LTD U51909WB1992PTC056928 Director 2007-10-25 Ongoing
      SEAHORSE COMMERCIAL PVT. LTD. U51909WB1993PTC060509 Director - 2015-03-31
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director - 2012-06-04
      RAJAT MERCHANDISE PVT. LTD. U51909WB1993PTC061188 Director 2004-03-22 Ongoing
      MONECO COMMODITIES PVT. LTD. U51909WB1994PTC064143 Director - 2015-03-31
      AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director 2005-12-16 Ongoing
      NIKHAR TRADING PVT LTD U51909WB1995PTC072887 Director 2005-12-16 Ongoing
      NAMAN TRADING PVT LTD U51909WB1995PTC073027 Additional Director - 2012-08-30
      NAMAN TRADING PVT LTD U51909WB1995PTC073027 Director 2012-08-30 Ongoing
      AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2012-05-29
      ANGARD MERCHANTS PVT LTD U51909WB1996PTC078819 Director - 2015-03-30
      CUPID COMMERCIAL PVT LTD U51909WB1996PTC078821 Director - 2015-03-30
      RESURGENT HOTELS PRIVATE LIMITED U55209WB1996PTC082227 Director 2009-04-02 Ongoing
      STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director - 2012-06-04
      S P A LEASE & FINANCE LIMITED U65999WB1991PLC051526 Director 2007-10-25 Ongoing
      SUNDARVAN REALTY PRIVATE LIMITED U68100WB2024PTC270454 Director 2024-05-08 Ongoing
      ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director - 2015-03-28
      ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director appointed in casual vacancy - 2013-09-28
      DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director 2009-04-02 Ongoing
      A. N. PROPERTIES & FINANCE PVT LTD U70101WB1988PTC045511 Director - 2015-03-28
      BALDEO PROPERTIES PVT LTD U70101WB1989PTC046145 Director - 2015-03-30
      SUNSHINE NIWASH PVT.LTD. U70101WB1995PTC071453 Director - 2009-03-12
      GRAHPATAYA PROPERTIES PVT.LTD. U70101WB1995PTC071719 Director - 2015-03-31
      GOMINE PROPERTIES (P) LTD U70101WB1995PTC072126 Director - 2015-03-28
      MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Additional Director - 2012-08-30
      MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Director 2012-08-30 Ongoing
      NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Additional Director - 2012-08-30
      NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director 2012-08-30 Ongoing
      WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Additional Director - 2012-08-30
      WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Director 2012-08-30 Ongoing
      MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Director 2009-01-21 Ongoing
      PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director 2006-08-18 Ongoing
      TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director 2009-01-19 Ongoing
      SRINIT ESTATES PVT LTD U70101WB1995PTC073036 Additional Director - 2012-08-30
      SRINIT ESTATES PVT LTD U70101WB1995PTC073036 Director 2012-08-30 Ongoing
      TEJENDRA PROMOTERS PVT.LTD. U70101WB1995PTC073037 Director 2008-12-29 Ongoing
      SUBHASH PROPERTIES PVT LTD U70101WB1996PTC077883 Director - 2014-08-18
      TOSHIKA HOUSING PVT LTD U70101WB1996PTC077884 Director - 2015-03-31
      SUBHASH ABASAN PVT LTD U70101WB1996PTC077885 Director - 2015-03-31
      MARAL PROPERTIES PVT LTD U70101WB1996PTC077887 Director - 2010-05-13
      BALDEO HOUSING PVT LTD U70101WB1996PTC077889 Director - 2015-03-28
      CHRISTOPHER ESTATES PVT LTD U70101WB1996PTC077894 Director - 2013-03-30
      CIRCUS HOUSING PVT LTD U70101WB1996PTC077897 Director - 2015-03-30
      DHRUVA ABASAN PVT LTD U70101WB1996PTC077898 Director - 2015-03-30
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Additional Director - 2022-10-18
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director 2021-11-01 Ongoing
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2015-09-30
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Whole-time director - 2017-08-28
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2012-06-04
      DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director - 2012-06-04
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2009-08-31
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director 2017-12-07 Ongoing
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2017-12-07
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Whole-time director - 2015-08-31
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2012-06-11
      RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2015-03-31
      NEHA LAND DEVELOPMENT FINANCE PRIVATE LIMITED U70109WB1985PTC039438 Director - 2011-12-28
      CONCRETE BUILDERS PVT LTD U70109WB1987PTC042993 Director 2006-01-10 Ongoing
      DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2007-10-01
      BHUJANG PROPERTIES PVT LTD U70109WB1989PTC046139 Director 2007-06-30 Ongoing
      BALBHADRA PROPERTIES PVT LTD U70109WB1989PTC046144 Director - 2015-03-27
      BRAHAMANAND PROPERTIES PVT LTD U70109WB1989PTC046146 Director - 2015-03-30
      BRAHASPATI PROPERTIES PVT LTD U70109WB1989PTC046147 Director 2006-01-10 Ongoing
      BISHWAMBHAR PROPERTIES PVT LTD U70109WB1989PTC046148 Director 2006-01-10 Ongoing
      GANSRESTHAYA PROPERTIES PVT LTD U70109WB1995PTC071650 Director - 2013-12-16
      GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Additional Director - 2012-08-30
      GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director - 2014-03-26
      GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Director - 2013-12-16
      MADHUBAN PROPERTIES PVT LTD U70109WB1995PTC072286 Director - 2015-03-31
      GREENTECH IT CITY PRIVATE LIMITED U70109WB1998PTC088022 Director - 2009-09-28
      STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director - 2008-11-24
      GANPATI ARCADE PRIVATE LIMITED U70109WB2006PTC138453 Director - 2013-02-26
      DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2012-06-26
      GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Additional Director - 2020-09-28
      GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Director 2020-09-28 Ongoing
      SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Director - 2014-08-18
      Other Directorships of BINOD KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      APRICOT BUILDERS LLP ABB-6305 Designated Partner 2022-07-07 Ongoing
      S.P.A. TEA LIMITED U01132WB1990PLC050044 Director 2008-08-25 Ongoing
      S P A ELECTRICAL EQUIPMENTS LIMITED U31901WB1990PLC050046 Director 2008-08-25 Ongoing
      UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Additional Director - 2015-09-29
      UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director - 2019-11-01
      NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director - 2008-09-05
      MATTHEW CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC155617 Director 2011-01-03 Ongoing
      SILVESTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155618 Director - 2015-05-28
      SURPRISE TRADERS LTD U51109WB1982PLC034601 Director - 2015-03-27
      SURPRISE TRADERS LTD U51109WB1982PLC034601 Managing Director - 2020-12-31
      GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 Director - 2008-09-05
      RUPNAGAR TREXIM PVT. LTD. U51109WB1994PTC063435 Additional Director - 2015-09-28
      RUPNAGAR TREXIM PVT. LTD. U51109WB1994PTC063435 Director 2015-09-28 Ongoing
      JOGMAYA DEALERS PVT. LTD. U51109WB1994PTC064138 Additional Director - 2015-09-25
      JOGMAYA DEALERS PVT. LTD. U51109WB1994PTC064138 Director 2015-09-25 Ongoing
      PARAMOUNT SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104422 Director 2007-02-04 Ongoing
      PRIX INDIA LTD U51225WB1982PLC035614 Director - 2009-04-10
      SAUMYA VANIJYA LTD U51909WB1992PLC056976 Director - 2008-09-05
      SIDHESH EXPORTS PVT LTD U51909WB1992PTC056928 Director - 2008-09-05
      SEAHORSE COMMERCIAL PVT. LTD. U51909WB1993PTC060509 Additional Director - 2015-09-28
      SEAHORSE COMMERCIAL PVT. LTD. U51909WB1993PTC060509 Director 2015-09-28 Ongoing
      MONECO COMMODITIES PVT. LTD. U51909WB1994PTC064143 Additional Director - 2015-09-25
      MONECO COMMODITIES PVT. LTD. U51909WB1994PTC064143 Director 2015-09-25 Ongoing
      ANGARD MERCHANTS PVT LTD U51909WB1996PTC078819 Additional Director - 2015-09-22
      ANGARD MERCHANTS PVT LTD U51909WB1996PTC078819 Director 2015-09-22 Ongoing
      CUPID COMMERCIAL PVT LTD U51909WB1996PTC078821 Additional Director - 2015-09-24
      CUPID COMMERCIAL PVT LTD U51909WB1996PTC078821 Director 2015-09-24 Ongoing
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-05-02
      TRINETRA TRADELINK PRIVATE LIMITED U51909WB2009PTC134165 Additional Director - 2017-11-01
      STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director - 2009-04-02
      DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director - 2008-09-05
      TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director - 2008-09-05
      A. N. PROPERTIES & FINANCE PVT LTD U70101WB1988PTC045511 Additional Director - 2015-09-30
      A. N. PROPERTIES & FINANCE PVT LTD U70101WB1988PTC045511 Director 2015-09-30 Ongoing
      GRAHPATAYA PROPERTIES PVT.LTD. U70101WB1995PTC071719 Director - 2009-04-10
      GOMINE PROPERTIES (P) LTD U70101WB1995PTC072126 Additional Director - 2015-09-24
      GOMINE PROPERTIES (P) LTD U70101WB1995PTC072126 Director 2015-09-24 Ongoing
      GANDHINI HOUSING PVT. LTD. U70101WB1995PTC073721 Director - 2015-03-18
      SUBHASH ABASAN PVT LTD U70101WB1996PTC077885 Additional Director - 2015-09-28
      SUBHASH ABASAN PVT LTD U70101WB1996PTC077885 Director 2015-09-28 Ongoing
      PRIYADARSHNI HOUSING PVT LTD U70101WB1996PTC077888 Director - 2012-05-29
      BALDEO HOUSING PVT LTD U70101WB1996PTC077889 Additional Director - 2015-09-22
      BALDEO HOUSING PVT LTD U70101WB1996PTC077889 Director 2015-09-22 Ongoing
      ALCOVE GLORIA COMMERCIAL MAINTENANCE PRIVATE LIMITED U70102WB2014PTC202898 Director 2014-08-06 Ongoing
      RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director 2011-12-28 Ongoing
      NEHA LAND DEVELOPMENT FINANCE PRIVATE LIMITED U70109WB1985PTC039438 Director - 2010-11-08
      SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director - 2008-09-05
      SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Additional Director - 2010-09-28
      SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Director - 2012-12-21
      GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Director - 2009-04-10
      INDRANI HOUSING PVT. LTD. U70109WB1995PTC073726 Director 2013-01-29 Ongoing
      NAMASKAR LANSDOWNE OWNERS ASSOCIATION U91990WB2022NPL251568 Director 2022-02-12 Ongoing
      DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Additional Director - 2012-06-11
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director - 2014-09-29
      CENTER POINT OWNERS ASSOCIATION U93000WB2015NPL205039 Director - 2023-03-22
      DIAMOND CHAMBER OWNERS ASSOCIATION U93000WB2015NPL205044 Director 2015-01-20 Ongoing
      Other Directorships of RAJEEV KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      SKYLARK INDIA LTD U31909WB1984PLC037324 Additional Director - 2015-09-30
      SKYLARK INDIA LTD U31909WB1984PLC037324 Director 2015-09-30 Ongoing
      GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director - 2008-09-05
      DEVANSH REALTORS PRIVATE LIMITED U45200DL2007PTC160076 Director - 2024-03-18
      DELITE PROMOTERS PVT LTD U45201WB1987PTC042381 Director - 2008-09-05
      UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Additional Director - 2015-09-29
      UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director - 2017-03-31
      SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Additional Director - 2015-09-29
      SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Director - 2017-02-06
      NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director - 2008-09-05
      SUNBEAM UDYOG LTD U51109WB1983PLC036718 Additional Director 2016-03-22 Ongoing
      CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Director - 2009-09-14
      PRIX INDIA LTD U51225WB1982PLC035614 Additional Director - 2015-09-30
      PRIX INDIA LTD U51225WB1982PLC035614 Director 2015-09-30 Ongoing
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director - 2009-04-03
      AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Additional Director - 2015-09-22
      AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director - 2017-02-06
      NAMAN TRADING PVT LTD U51909WB1995PTC073027 Additional Director - 2015-09-26
      NAMAN TRADING PVT LTD U51909WB1995PTC073027 Director - 2017-02-06
      SHIULI COMMERCIAL PVT LTD U51909WB1996PTC078857 Additional Director - 2015-09-28
      SHIULI COMMERCIAL PVT LTD U51909WB1996PTC078857 Director 2015-09-28 Ongoing
      ZYCIL TRADING PRIVATE LIMITED U51909WB2003PTC097534 Director - 2016-03-21
      JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director - 2016-03-21
      VAISHNODHAM COMTRADE PRIVATE LIMITED U51909WB2008PTC124043 Director - 2010-02-08
      SPANDAN DEALCOMM PRIVATE LIMITED U51909WB2009PTC136187 Director - 2014-03-31
      ESTEEM COMMOSALES PRIVATE LIMITED U52190WB2009PTC135982 Director - 2010-04-03
      ARROW TRADECOM PRIVATE LIMITED U52390WB2009PTC137935 Director - 2013-03-23
      STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director - 2008-09-06
      ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Additional Director - 2015-09-22
      ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director 2015-09-22 Ongoing
      TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director - 2008-09-05
      A. N. PROPERTIES & FINANCE PVT LTD U70101WB1988PTC045511 Additional Director - 2015-09-30
      A. N. PROPERTIES & FINANCE PVT LTD U70101WB1988PTC045511 Director 2015-09-30 Ongoing
      GOMINE PROPERTIES (P) LTD U70101WB1995PTC072126 Director - 2009-04-10
      MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Additional Director - 2015-09-25
      MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Director - 2017-02-06
      WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Additional Director - 2015-09-29
      WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Director - 2017-02-06
      GANDHINI HOUSING PVT. LTD. U70101WB1995PTC073721 Director - 2008-10-08
      MARAL PROPERTIES PVT LTD U70101WB1996PTC077887 Director - 2010-05-13
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Additional Director - 2020-01-31
      GTR PROPERTIES PRIVATE LIMITED U70101WB1996PTC082216 Additional Director - 2015-09-24
      GTR PROPERTIES PRIVATE LIMITED U70101WB1996PTC082216 Director 2015-09-24 Ongoing
      NEHA LAND DEVELOPMENT FINANCE PRIVATE LIMITED U70109WB1985PTC039438 Director 2011-12-28 Ongoing
      MARVEL ESTATES PVT LTD U70109WB1995PTC072066 Additional Director - 2012-09-27
      MARVEL ESTATES PVT LTD U70109WB1995PTC072066 Director - 2012-12-18
      INDRANI HOUSING PVT. LTD. U70109WB1995PTC073726 Director 2013-01-29 Ongoing
      DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Additional Director - 2012-09-30
      DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2017-12-30
      SARAF PROMOTERS PRIVATE LIMITED U70109WB2011PTC167356 Additional Director - 2017-10-20
      SIRON VINIMAY PRIVATE LIMITED U74900WB2009PTC135207 Director - 2014-02-14
      NAMASKAR LANSDOWNE OWNERS ASSOCIATION U91990WB2022NPL251568 Director 2022-02-12 Ongoing
      Other Directorships of NIRAJ KUMAR DHOOT
      Company Name CIN Designation Appointment Date Cessation
      SEAWORTH AQUA PRODUCTS PVT LTD U05004WB1995PTC070913 Director 1995-04-05 Ongoing
      Other Directorships of NAVIN KUMAR RATHI
      Company Name CIN Designation Appointment Date Cessation
      RATHI LOHA IMPEX PRIVATE LIMITED U27100WB2007PTC113477 Additional Director - 2014-09-11
      RATHI LOHA IMPEX PRIVATE LIMITED U27100WB2007PTC113477 Director 2014-09-11 Ongoing
      RATHI LOHA IMPEX PRIVATE LIMITED U27100WB2007PTC113477 Director - 2011-11-01
      FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Additional Director - 2010-01-01
      Other Directorships of ARIJIT GHOSH
      Company Name CIN Designation Appointment Date Cessation
      RAHUL AGRO EXPORTS PRIVATE LIMITED. U01210WB2007PTC121116 Director - 2020-06-01

      CIN Company Name Company Address
      U93000WB2010PTC156311 YASH INFRALINK PRIVATE LIMITED DIAMOND ARCADE, UNIT-211, 2ND FLOOR, 68, JESSORE ROAD, KOLKATA , Jessore Road, West Bengal, India - 700055
      AAE-5463 JAIMARUTI POLYCHEM LLP 1/72 CAL JESSORE ROAD POSTAL ADDRESS- 68, JESSORE ROAD KOLKATA, West Bengal, India - 700055
      AAP-1039 STARMARK STONES LLP 1/72 CAL JESSORE ROAD (FORMERLY 68,JESSORE ROAD) DIAMOND ARCADE ,5TH FLOOR,OFFICE NO.503 KOLKATA, West Bengal, India - 700055
      U72900WB2020PTC238411 CONNECTZA SOLUTIONS PRIVATE LIMITED 68 JESSORE ROAD,DIAMOND CITY NORTH, BLOCK 25, FLAT 3D,BEHIND DIAMOND PLAZA, KOLKATA , WEST BENGAL, West Bengal, India - 700055
      U25203WB2008PTC125278 PRAK CONSULTANCY PRIVATE LIMITED. 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.407, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
      U15122WB2015PTC205046 GOG GOV FOOD PRODUCTS PRIVATE LIMITED 2ND-FR;FL-217, 68 JESSORE ROAD, LP-43/4 KOLKATA 700055 , KOLKATA, West Bengal, India - 700055
      U45202WB2021PTC249544 KAPALI PROJECTS PRIVATE LIMITED 2ND-FR, FL-217, 68 JESSORE ROAD, LP-43/4 KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
      U60230WB2021PTC249239 KAPALI LOGISTICS PRIVATE LIMITED 2ND-FR, FL-217, 68 JESSORE ROAD, LP-43/4 KOLKATA 700055 , KOLKATA, West Bengal, India - 700055
      U51909WB2021PTC249607 KAPALI EXIM PRIVATE LIMITED 2ND-FR, FL-217, 68 JESSORE ROAD, LP-43/4 KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
      U63090WB2010PTC147037 PRAK PROPERTIES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
      U74999WB2009PTC137892 SHALIMAR COMMOSALES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
      U74999WB2011PTC160070 ALPINE COMMOSALES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
      U74999WB2011PTC160072 AMBROSE VANIJYA PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
      U74999WB2018PTC226200 KIYAL PROFESSIONALS PRIVATE LIMITED 68 JESSORE ROAD (1/72 CAL JESSPRE ROAD) DIAMOND ARCADE, 6TH FLOOR, UNIT NO. 607 , KOLKATA, West Bengal, India - 700055
      U18109WB2022PTC254398 ANAADIH TEXTILES INDIA PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE UNIT NO.413, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,700055-India
      ABA-5870 SHREE GANAPATI MOVIES LLP DIAMOND ARCADE 1ST FR FL109 68 JESSORE ROAD KOLKATA KOLKATA, West Bengal, India - 700055
      U72900WB2019PTC230614 CURONICS TECHNOLOGIES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE ROOM NO. 411, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,700055-India
      U45100WB2008PTC124641 PRIMEROVER CARS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND CITY NORTH, 3F, BLOCK NO-27, 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700055-India
      U74999WB2017PTC220835 AVICHI COMMERCIAL PRIVATE LIMITED 1ST- FR 68 JESSORE ROAD DIAMOND ARCADE LP-7/43/4 KOLKATA , KOLKATA, West Bengal, India - 700055
      U15490WB2020PTC238076 FLANKY NUTRI FOODS PRIVATE LIMITED GROUND FLOOR, 879, JESSORE ROAD, KOLKATA , Jessore Road, West Bengal, India - 700055
      U15400WB2022PTC256484 SANCOM INDIA SERVICES PRIVATE LIMITED DIAMOND ARCADE, 6TH FLOOR 68, JESSORE ROAD , Jessore Road, West Bengal, India - 700055
      U74999WB2018PTC225034 LAYANA TOURS PRIVATE LIMITED DIAMOND ARCHADE 5-FR FL-517 68 JESSORE ROAD , Jessore Road, West Bengal, India - 700055
      U93000WB2010PTC156312 YASH ROADLINK PRIVATE LIMITED DIAMOND ARCADE, UNIT-211, 2ND FLOOR, 68, JESSORE ROAD, , Jessore Road, West Bengal, India - 700055
      U51909WB1996PTC078449 ARNAB VYAPAAR PVT LTD 68, JESSORE ROAD, DUM DUM , KOLKATA, West Bengal, India - 700055
      U51109WB1996PTC077881 SUMEDHA HOUSING PVT LTD 68, JESSORE ROAD, DUM DUM , KOLKATA, West Bengal, India - 700055
      U70101WB1996PTC077882 VSHA ABASAN PVT LTD 68, JESSORE ROAD, DUM DUM , KOLKATA, West Bengal, India - 700055
      U70101WB1996PTC077890 CONCORD HOUSING PVT LTD 68, JESSORE ROAD, DUM DUM , KOLKATA, West Bengal, India - 700055
      U70101WB1996PTC077892 ARONI PROPERTIES PVT LTD 68, JESSORE ROAD, DUM DUM , KOLKATA, West Bengal, India - 700055
      U70101WB1996PTC077893 ALLIANCE HOUSING PVT LTD 68, JESSORE ROAD, DUM DUM , KOLKATA, West Bengal, India - 700055
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10508678 2014-06-17 2016-06-06 2016-11-23 16,000,000.00 Indian Overseas Bank
      10518188 2014-05-07 - 2015-09-11 8,534,540.00 Indian Overseas Bank

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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
      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

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