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DIAMOND CITY WEST RESIDENTS ASSOCIATION

CIN: U70101WB2007NPL118759

DIAMOND CITY WEST RESIDENTS ASSOCIATION (CIN: U70101WB2007NPL118759) is a Public company incorporated on 18 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 996000.00.

DIAMOND CITY WEST RESIDENTS ASSOCIATION's Annual General Meeting (AGM) was last held on 25 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DIAMOND CITY WEST RESIDENTS ASSOCIATION's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of DIAMOND CITY WEST RESIDENTS ASSOCIATION are AMIT PRAKASH AGARWAL, SOUGATA DEY, and ANIMESH KUMAR VARMA.

DIAMOND CITY WEST RESIDENTS ASSOCIATION's Corporate Identification Number (CIN) is U70101WB2007NPL118759 and its registration number is 118759. Users may contact DIAMOND CITY WEST RESIDENTS ASSOCIATION on its Email address - [email protected]. Registered address of DIAMOND CITY WEST RESIDENTS ASSOCIATION is 18, HO-CHI-MINH SARANI , KOLKATA, West Bengal, India - 700061.

Current status of DIAMOND CITY WEST 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 WEST 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.

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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 DIAMOND CITY WEST 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 WEST RESIDENTS ASSOCIATION
DIN Director Name Designation Appointment Date
03109230 AMIT PRAKASH AGARWAL Director 2017-09-30
07027818 SOUGATA DEY Director 2015-09-19
01543228 ANIMESH KUMAR VARMA Director 2017-09-30
Past Directors & Key Managerial Personnel of DIAMOND CITY WEST RESIDENTS ASSOCIATION
DIN Director Name Designation Appointment Date Cessation
00044170 DEEPAK CHOUDHURY Director - 2014-09-23
03109230 AMIT PRAKASH AGARWAL Additional Director - 2017-09-30
03109230 AMIT PRAKASH AGARWAL Director - 2015-01-15
06882619 INDRAJIT DAS Additional Director - 2014-09-20
06882619 INDRAJIT DAS Director - 2017-05-10
07027818 SOUGATA DEY Additional Director - 2015-09-19
07027818 SOUGATA DEY Director - 2018-01-09
00025797 VIVEK KUMAR KAJARIA Additional Director - 2012-09-29
00025797 VIVEK KUMAR KAJARIA Director - 2014-11-25
00259552 NAVIN KUMAR BHARTIA Director - 2014-11-25
00319549 AJAY KUMAR SHROFF Director - 2012-06-11
01543228 ANIMESH KUMAR VARMA Additional Director - 2015-01-15
01543228 ANIMESH KUMAR VARMA Director - 2018-01-08
02127983 ANIL KUMAR LAHOTY Additional Director - 2014-09-20
02127983 ANIL KUMAR LAHOTY Director - 2015-01-15
03109279 NARESH KUMAR DAGA Additional Director - 2015-09-19
03109279 NARESH KUMAR DAGA Director - 2017-07-04
Other Directorships of DEEPAK CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
DIAMOND NIKETAN LLP AAO-6896 Designated Partner 2019-03-29 Ongoing
RAJRATAN IMPEX PRIVATE LIMITED U01110MH1995PTC087374 Director - 2014-07-14
S.P.A. TEA LIMITED U01132WB1990PLC050044 Director - 2009-04-02
PHELPS CLOTHIERS PVT LTD U18101WB1973PTC028712 Director - 2015-01-21
PUJA ART ARCHIVE LIMITED U22100WB2008PLC125227 Director - 2015-01-31
RKDK PUBLISHERS PRIVATE LIMITED U22110WB2007PTC114341 Director 2007-03-21 Ongoing
ACADEMIC FOUNDATION & PUBLICATION PRIVATE LIMITED U22122WB2007PTC114448 Director - 2015-01-31
HYTECH INDUCTION HEATERS P LTD U31200WB1989PTC230989 Director 2003-12-29 Ongoing
TIGER BUILDERS PRIVATE LIMITED U45200WB1986PTC040546 Director - 2014-09-05
OMEGA APARTMENT PRIVATE LIMITED U45200WB2007PTC113491 Additional Director - 2015-09-23
OMEGA APARTMENT PRIVATE LIMITED U45200WB2007PTC113491 Director 2015-09-23 Ongoing
DIAMOND NIKETAN PRIVATE LIMITED U45200WB2007PTC113872 Director - 2019-03-28
DIAMOND NIWAS PRIVATE LIMITED U45200WB2007PTC113876 Director 2007-03-05 Ongoing
PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director - 2009-04-02
PHELPS HOUSING FINANCE LIMITED U45201WB1997PLC082787 Director - 2008-08-20
SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2014-09-16
AEREX DBR (I) LTD. U45400WB1985PLC038610 Director - 2015-01-31
CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director - 2009-04-02
ROLEX NIRMAN PRIVATE LIMITED U45400WB2007PTC120818 Director - 2015-03-20
DIVINE ENCLAVE PRIVATE LIMITED U45400WB2009PTC136209 Director 2015-09-26 Ongoing
DIVINE ENCLAVE PRIVATE LIMITED U45400WB2009PTC136209 Director appointed in casual vacancy - 2015-09-26
STRAND PROPERTIES LTD U51109WB1926PLC005287 Additional Director - 2012-09-28
STRAND PROPERTIES LTD U51109WB1926PLC005287 Director 2012-09-28 Ongoing
STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2012-03-27
INFIANA PROJECTS PRIVATE LIMITED U51109WB1984PTC050388 Director 1995-03-08 Ongoing
PUJA CORPORATION PRIVATE LIMITED U51909WB1981PTC033699 Managing Director 2014-12-06 Ongoing
RELIANCE SALES PVT LTD U51909WB1986PTC040817 Director 1986-06-18 Ongoing
RESURGENT HOTELS PRIVATE LIMITED U55209WB1996PTC082227 Director - 2009-04-02
TRAVEL HUB PRIVATE LIMITED U63040WB2004PTC099467 Director 2004-08-16 Ongoing
AARIA CAPITAL PRIVATE LIMITED U65922WB1990PTC051428 Director 2021-11-06 Ongoing
SNEH FINCOM PRIVATE LIMITED U65923WB1997PTC084610 Director - 2010-07-09
WORTHY INVESTMENT & SERVICES PRIVATE LIMITED U65993WB1987PTC042106 Additional Director - 2017-09-18
WORTHY INVESTMENT & SERVICES PRIVATE LIMITED U65993WB1987PTC042106 Director 2017-09-18 Ongoing
WORTHY INVESTMENT & SERVICES PRIVATE LIMITED U65993WB1987PTC042106 Director - 2015-01-31
SNEH INVESTMENTS PVT LTD U65999WB1987PTC043294 Additional Director - 2021-11-01
SNEH INVESTMENTS PVT LTD U65999WB1987PTC043294 Director 2021-11-01 Ongoing
RKDK CORPORATION LIMITED U67120WB1993PLC057801 Director 2015-03-30 Ongoing
RKDK CORPORATION LIMITED U67120WB1993PLC057801 Director - 2008-10-01
RKDK CORPORATION LIMITED U67120WB1993PLC057801 Managing Director - 2015-03-30
PUJA STOCK MANAGEMENT LTD. U67120WB1994PLC063570 Director 1994-06-14 Ongoing
RKDK CAPITAL MARKET LIMITED U67120WB1994PLC064277 Director 2013-11-16 Ongoing
RKDK CAPITAL MARKET LIMITED U67120WB1994PLC064277 Director - 2009-04-01
RKDK CAPITAL MARKET LIMITED U67120WB1994PLC064277 Managing Director - 2013-11-16
SUMANGAL STOCK BROKERS LIMITED U67120WB1996PLC081168 Director 1996-09-03 Ongoing
DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director - 2009-04-02
GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2010-06-22
STORAGE TANKS OF INDIA LIMITED U70101WB1995PLC073851 Director 1995-08-30 Ongoing
VICHARAN ESTATES PVT LTD U70101WB1995PTC072773 Director - 2008-12-31
TEJENDRA PROMOTERS PVT.LTD. U70101WB1995PTC073037 Director - 2008-12-31
HIGHLAND PARK ENCLAVE PVT LTD U70101WB1996PTC076373 Director 1996-01-04 Ongoing
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2009-08-25
SURYAKIRAN APARTMENT SERVICES PVT LTD U70101WB1997PTC085736 Additional Director - 2010-09-25
SURYAKIRAN APARTMENT SERVICES PVT LTD U70101WB1997PTC085736 Director 2010-09-25 Ongoing
DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director - 2009-04-02
RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2009-04-29
DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2009-08-20
PRUDENTIAL BUILDERS PVT LTD U70109WB1993PTC060831 Director 1993-11-25 Ongoing
STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director - 2008-11-24
DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2009-04-28
WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Director 2018-11-01 Ongoing
WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Director - 2013-11-01
WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Managing Director - 2018-11-01
WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Whole-time director - 2015-03-30
DEEPAK SERVICES PVT LTD U74140WB1980PTC033215 Director 1980-12-23 Ongoing
EDUCATION IDEAS PRIVATE LIMITED U80900WB2010PTC152588 Director 2010-08-26 Ongoing
DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director - 2012-03-01
Other Directorships of AMIT PRAKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHIVANYA REALITY LLP ABC-1327 Designated Partner 2024-05-13 Ongoing
OLIFANTT RESOURCES LIMITED U13202OR1993PLC003390 Additional Director - 2018-09-29
OLIFANTT RESOURCES LIMITED U13202OR1993PLC003390 Director 2018-09-29 Ongoing
HARIKUNJ NIWASH PVT.LTD. U70101WB1995PTC071468 Additional Director 2017-07-12 Ongoing
EAGEL HOUSING PVT LTD U70101WB1996PTC077899 Director - 2012-05-29
SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Additional Director - 2015-09-08
SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director 2015-09-08 Ongoing
SNK PROPERTIES PVT LTD U70101WB2006PTC107368 Additional Director - 2015-09-14
SNK PROPERTIES PVT LTD U70101WB2006PTC107368 Director 2015-09-14 Ongoing
VASHA ESTATES PRIVATE LIMITED U70102WB2013PTC190986 Director 2013-02-27 Ongoing
ALLURING BUILDERS PRIVATE LIMITED U70102WB2013PTC190987 Director - 2017-03-30
ABHILASHA NIWASH PRIVATE LIMITED U70102WB2013PTC191031 Director 2013-02-28 Ongoing
SHAILESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191649 Director 2013-03-28 Ongoing
SHITIJ REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191974 Director - 2017-03-13
ABACUS ESTATES PRIVATE LIMITED U70102WB2013PTC195713 Director 2013-07-19 Ongoing
AAKARSHAK TOWERS PRIVATE LIMITED U70102WB2013PTC196383 Director 2013-08-13 Ongoing
SANJUKTA PROPERTIES PRIVATE LIMITED U70102WB2014PTC202799 Director 2014-07-31 Ongoing
ABHIRI BUILDCON PRIVATE LIMITED U70102WB2014PTC203123 Director - 2017-03-26
SAMAIRA CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC203125 Director 2014-08-18 Ongoing
SAMADARSHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC203134 Director 2014-08-18 Ongoing
SABITA REAL ESTATE PRIVATE LIMITED U70102WB2014PTC203168 Director - 2017-03-26
AVIKAM BUILDCON PRIVATE LIMITED U70102WB2014PTC203720 Director - 2016-02-15
SAMPURNA ESTATES PVT LTD U70109WB1985PTC038376 Additional Director 2017-05-08 Ongoing
SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Additional Director - 2015-09-30
SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Director 2015-09-30 Ongoing
SNOWSHINE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180961 Additional Director - 2017-09-30
SNOWSHINE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180961 Director - 2020-03-09
SHERATOVE REAL ESTATES PRIVATE LIMITED U70109WB2019PTC231066 Director 2019-03-26 Ongoing
SHERATOVE ENCLAVE PRIVATE LIMITED U70109WB2022PTC252063 Director 2022-03-04 Ongoing
SHERATOVE ABASAN PRIVATE LIMITED U70109WB2022PTC252237 Director 2022-03-14 Ongoing
SHERATOVE NIRMAN PRIVATE LIMITED U70200WB2019PTC230767 Director 2019-03-01 Ongoing
DIAMOND ARCADE SOCIAL WELFARE ASSOCIATION U85100WB2015NPL207091 Director - 2017-04-24
DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director 2012-09-29 Ongoing
DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director appointed in casual vacancy - 2012-09-29
Other Directorships of INDRAJIT DAS
Other Directorships of SOUGATA DEY
Company Name CIN Designation Appointment Date Cessation
RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Additional Director - 2015-09-30
RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Director - 2022-02-03
ALPINE COMMERCIAL CO LTD. L65999WB1983PLC035690 Additional Director - 2015-09-29
ALPINE COMMERCIAL CO LTD. L65999WB1983PLC035690 Director - 2021-09-29
BHARTIA SONS LTD U15205WB1944PLC011711 Additional Director - 2016-09-26
BHARTIA SONS LTD U15205WB1944PLC011711 Director - 2022-02-03
SHELTER PROPERTIES PRIVATE LIMITED U45200WB2007PTC112491 Additional Director - 2022-02-03
COSY HEIGHTS PRIVATE LIMITED U45400WB2010PTC147958 Additional Director - 2015-09-30
COSY HEIGHTS PRIVATE LIMITED U45400WB2010PTC147958 Director - 2022-02-03
AVIKAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC114818 Additional Director - 2021-06-21
AKSHAR DEALERS PRIVATE LIMITED U51109WB2007PTC114822 Additional Director - 2021-06-21
AMBIKA DEALERS PRIVATE LIMITED U51109WB2007PTC117499 Director - 2022-02-03
ANANT VINCOM PRIVATE LIMITED U51109WB2007PTC117500 Additional Director - 2022-02-03
KESAVA INFRA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193853 Director - 2022-02-03
SARVAGA INFRATECH PRIVATE LIMITED U70102WB2013PTC193883 Director - 2022-02-03
SARVAGA INFRACON PRIVATE LIMITED U70102WB2013PTC193916 Director - 2022-02-03
NAVASHAKTI REALTY DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180959 Director - 2022-02-03
DAZZLING REALTY PRIVATE LIMITED U70109WB2012PTC180960 Director - 2022-02-03
SNOWSHINE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180961 Additional Director - 2020-12-18
SNOWSHINE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180961 Director - 2022-02-03
STARTREE APARTMENTS PRIVATE LIMITED U70109WB2012PTC180962 Director - 2022-02-03
ANUGRAH CONSULTANTS PRIVATE LIMITED U74120WB2007PTC116475 Additional Director - 2022-02-03
GANGOUR VINCOM PRIVATE LIMITED U74999WB2011PTC167388 Additional Director - 2021-06-21
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
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
DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Additional Director - 2011-09-25
DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Director - 2012-06-11
Other Directorships of NAVIN KUMAR BHARTIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-22
WARI GREENS PROJECT LLP AAB-3368 Designated Partner 2022-09-16 Ongoing
SUPERDIAMOND VATIKA LLP AAB-5412 Designated Partner 2013-05-23 Ongoing
SUPERDIAMOND VATIKA LLP AAB-5412 Partner - 2016-12-01
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 Partner - 2016-12-01
SUGAM DIAMOND ABASAN LLP AAC-3611 Designated Partner 2014-06-10 Ongoing
SUGAM DIAMOND ABASAN LLP AAC-3611 Partner - 2016-12-01
LEVELZ APARTMENTS LLP AAC-5649 Designated Partner 2014-08-11 Ongoing
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 2019-05-20 Ongoing
NAVIN SOHAM DEVELOPERS LLP AAN-4899 Designated Partner 2018-10-31 Ongoing
NAVIN SOHAM PROJECTS LLP AAO-6901 Designated Partner 2019-03-29 Ongoing
RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Director 2019-03-11 Ongoing
RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Director - 2019-03-10
TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Additional Director - 2015-09-30
TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director 2015-09-30 Ongoing
BHARTIA SONS LTD U15205WB1944PLC011711 Director 1991-12-04 Ongoing
NORTH INDIA WIRES LTD U27204WB1972PLC028409 Director 1991-09-27 Ongoing
NORTH INDIA LPG CYLINDERS LIMITED U28910WB2010PLC151589 Additional Director - 2017-09-30
NORTH INDIA LPG CYLINDERS LIMITED U28910WB2010PLC151589 Director 2017-09-30 Ongoing
SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director - 2009-02-20
PRAVESH CONSTRUCTIONS PVT LTD U45202WB1995PTC072890 Director - 2009-08-31
NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director - 2009-04-02
SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2015-03-04
LAXMI ANGAAN PVT LTD U45400WB2006PTC107533 Director 2006-01-25 Ongoing
TRIPADA DEVELOPERS PRIVATE LIMITED U45400WB2006PTC107534 Director - 2009-02-20
MOONLIGHT PROJECTS PVT LTD U45400WB2006PTC107537 Director 2006-01-25 Ongoing
RELAX HOMES PRIVATE LIMITED U45400WB2010PTC147235 Director 2010-05-10 Ongoing
SUNGLOW HOMES PRIVATE LIMITED U45400WB2010PTC147238 Director - 2015-03-27
COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Director 2010-05-11 Ongoing
STRAND PROPERTIES LTD U51109WB1926PLC005287 Director 2006-11-27 Ongoing
GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 Director - 2009-04-02
SANSKAR VANIJYA PRIVATE LIMITED U51109WB2005PTC103527 Director 2007-02-14 Ongoing
SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Director 2010-05-14 Ongoing
PADMAVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC121366 Director 2010-05-14 Ongoing
DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director 2010-05-20 Ongoing
WEST BENGAL MFG. CO PVT LTD U51909WB1955PTC022746 Director - 2015-02-26
NAVIN SOHAM GARMENTS PARK PRIVATE LIMITED U51909WB1990PTC049388 Director 1992-03-23 Ongoing
SURNAYAK REAL ESTATE PRIVATE LIMITED U70100WB2018PTC225966 Director 2018-05-07 Ongoing
NAVIN CONSTRUCTION & CREDIT PVT. LTD. U70101WB1992PTC055374 Director 1995-07-12 Ongoing
SUNSHINE NIWASH PVT.LTD. U70101WB1995PTC071453 Director 2012-04-12 Ongoing
NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director - 2009-01-13
MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Director - 2009-02-20
TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director - 2009-02-20
SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2007-11-27
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2009-04-29
NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Additional Director - 2009-09-29
NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Director 2009-09-29 Ongoing
MARKVIEW REALESTATES PRIVATE LIMITED U70102WB2012PTC186437 Director 2013-01-04 Ongoing
PREMIO DEVELOPERS PRIVATE LIMITED U70102WB2012PTC186667 Director - 2015-03-26
BHARTIA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191120 Director - 2014-07-21
BHARTIA BUILDERS PRIVATE LIMITED U70102WB2013PTC191121 Director - 2014-07-30
LUSTER ENCLAVE PRIVATE LIMITED U70102WB2013PTC191270 Director - 2014-07-14
REVALUATION PROPERTIES PRIVATE LIMITED U70102WB2013PTC191441 Director - 2015-03-27
SNB PROPERTIES PRIVATE LIMITED U70102WB2013PTC191455 Director 2013-03-13 Ongoing
SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director - 2009-04-02
GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Director - 2009-02-20
GURUTAMA PROPERTIES PRIVATE LIMITED U70109WB2018PTC225905 Director 2018-05-01 Ongoing
ASURARI NIRMAN PRIVATE LIMITED U70200WB2018PTC225969 Director 2018-05-07 Ongoing
DECENT PLAZA PRIVATE LIMITED U72100WB2010PTC147172 Director 2023-07-13 Ongoing
DECENT PLAZA PRIVATE LIMITED U72100WB2010PTC147172 Director - 2014-07-14
GOODLUCK INFRADEVELOPERS PRIVATE LIMITED U72100WB2010PTC147305 Director 2010-05-11 Ongoing
ADDPLUS DEALERS PRIVATE LIMITED U74900WB2012PTC186660 Director - 2014-07-14
TIMETREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186690 Director - 2014-07-30
BAKHTIAR RESIDENTS WELFARE ASSOCIATION U87900WB2024NPL272353 Director 2024-07-26 Ongoing
DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director - 2012-03-01
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
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
DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Director - 2012-01-21
SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Director - 2014-08-18
Other Directorships of ANIMESH KUMAR VARMA
Company Name CIN Designation Appointment Date Cessation
ALPINE COMMERCIAL CO LTD. L65999WB1983PLC035690 Whole-time director 2018-09-28 Ongoing
NEWEVER TRADE WINGS LIMITED L74999WB2012PLC181106 Additional Director - 2016-08-10
MAPLE SOLAR ENERGY LIMITED U29299WB2004PLC235015 Additional Director - 2019-09-26
MAPLE SOLAR ENERGY LIMITED U29299WB2004PLC235015 Director 2019-09-26 Ongoing
BAMBINO VANIJYA PRIVATE LIMITED U51900WB2006PTC107507 Director 2007-08-22 Ongoing
STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director - 2009-04-30
A G (INVESTMENTS)PVT LTD U67120WB1946PTC014494 Additional Director - 2015-09-30
A G (INVESTMENTS)PVT LTD U67120WB1946PTC014494 Director 2015-09-30 Ongoing
GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Additional Director - 2010-09-27
GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2012-05-29
SHAKTIDHAR ESTATES PRIVATE LIMITED U70102WB2013PTC190989 Director - 2017-03-26
ALIKE ESTATES PRIVATE LIMITED U70102WB2013PTC190990 Director 2013-02-27 Ongoing
ABHIMANYU ENCLAVE PRIVATE LIMITED U70102WB2013PTC191236 Director - 2017-03-23
AIRY REALTORS PRIVATE LIMITED U70102WB2013PTC191281 Director 2013-03-08 Ongoing
ALIKE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191476 Director 2013-03-14 Ongoing
SHAILESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191649 Director 2014-05-20 Ongoing
SOUBHAGYA NIRMAN PRIVATE LIMITED U70102WB2013PTC195716 Director - 2017-03-27
SANJOG INFRACON PRIVATE LIMITED U70102WB2013PTC195751 Director 2014-05-20 Ongoing
AARNIK CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC196204 Director 2014-05-19 Ongoing
APEKSHA NIRMAN PRIVATE LIMITED U70102WB2013PTC196384 Director - 2018-09-20
AYUSHMATI CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC202798 Director 2014-07-31 Ongoing
SANJUKTA PROPERTIES PRIVATE LIMITED U70102WB2014PTC202799 Director 2014-07-31 Ongoing
SAMADARSHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC203134 Director 2014-08-18 Ongoing
ADITRI REALITY PRIVATE LIMITED U70102WB2014PTC203187 Director - 2017-03-27
AYESHA INFRATECH PRIVATE LIMITED U70102WB2014PTC203199 Director - 2017-03-26
AKROOR PROPERTIES PRIVATE LIMITED U70102WB2014PTC203210 Director - 2017-03-26
ADRIKA PROPERTY DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203711 Director - 2017-03-26
BRIGHTFUL CONCLAVE PRIVATE LIMITED U70109WB2012PTC184215 Additional Director - 2019-09-28
BRIGHTFUL CONCLAVE PRIVATE LIMITED U70109WB2012PTC184215 Director 2019-09-28 Ongoing
AMRITLAXMI CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161215 Additional Director - 2019-05-28
Other Directorships of ANIL KUMAR LAHOTY
Company Name CIN Designation Appointment Date Cessation
SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2009-01-13
MARKVIEW REALESTATES PRIVATE LIMITED U70102WB2012PTC186437 Additional Director - 2014-07-21
MARKVIEW REALESTATES PRIVATE LIMITED U70102WB2012PTC186437 Director - 2023-07-04
LUSTER ENCLAVE PRIVATE LIMITED U70102WB2013PTC191270 Additional Director - 2015-09-30
LUSTER ENCLAVE PRIVATE LIMITED U70102WB2013PTC191270 Director 2015-09-30 Ongoing
REVALUATION PROPERTIES PRIVATE LIMITED U70102WB2013PTC191441 Additional Director - 2015-09-30
REVALUATION PROPERTIES PRIVATE LIMITED U70102WB2013PTC191441 Director 2015-09-30 Ongoing
KESAVA INFRA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193853 Director 2018-05-12 Ongoing
SARVAGA INFRATECH PRIVATE LIMITED U70102WB2013PTC193883 Director 2018-05-12 Ongoing
SARVAGA INFRACON PRIVATE LIMITED U70102WB2013PTC193916 Director 2018-05-12 Ongoing
DH MAINTENANCE LIMITED U70102WB2015PLC205620 Director 2015-03-16 Ongoing
NAVASHAKTI REALTY DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180959 Director 2017-02-17 Ongoing
DECENT PLAZA PRIVATE LIMITED U72100WB2010PTC147172 Additional Director - 2014-09-30
DECENT PLAZA PRIVATE LIMITED U72100WB2010PTC147172 Director - 2023-07-04
MOTITREE COMMODITIES PRIVATE LIMITED U74900WB2012PTC186439 Additional Director - 2014-07-21
MOTITREE COMMODITIES PRIVATE LIMITED U74900WB2012PTC186439 Director 2014-07-21 Ongoing
ADDPLUS DEALERS PRIVATE LIMITED U74900WB2012PTC186660 Additional Director - 2015-09-30
ADDPLUS DEALERS PRIVATE LIMITED U74900WB2012PTC186660 Director 2015-09-30 Ongoing
DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director 2012-09-29 Ongoing
DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director appointed in casual vacancy - 2012-09-29
Other Directorships of NARESH KUMAR DAGA

CIN Company Name Company Address
ABB-5706 HBKA ADVISORY LLP 18, HO CHI MINH SARANI,DIAMOND CITY WEST, TOWER 10/1E,Kolkata,Kolkata,West Bengal,India-700061
ACQ-0383 SAMBAK VENTURES LLP DIAMOND CITY WEST, T- 7/13G,18 HO CHI MINH SARANI,Kolkata,Kolkata,West Bengal,India-700061
U01611WB2026PTC288002 ARYASRI AGRO PRIVATE LIMITED DIAMOND CITY WEST T3/2C,18 HO CHI MINH SARANI,Kolkata,Kolkata,West Bengal,700061-India
U46101WB2024OPC275130 NIPHA GREENS (OPC) PRIVATE LIMITED 2ND FLOOR, TOWER-3, FLAT 2C,,DIAMOND CITY WEST, 18, HO CHI MINH SARANI,Kolkata,Kolkata,West Bengal,700061-India
ACD-9570 STYLE CRAFT STUDIOS LLP 18 Ho Chi Minh Sarani,Tower 5, Flat 5G,Kolkata,Kolkata,West Bengal,India-700061
ACQ-7663 ELEVEXINDIA LLP BL-9 FL-4C, 18 HO CHI MINH SARANI,Kolkata,Kolkata,West Bengal,India-700061
U80904WB2021PTC246595 CARRIDOT TECHNOLOGIES PRIVATE LIMITED Tower, 2/4E, 18 HO CHI MINH SARANI KOLKATA , KOLKATA, West Bengal, India - 700061
U11100WB2008PTC127956 PERMIAN PEAK OIL PRIVATE LIMITED 10/5B, DIAMOND CITY WEST 18, HO CHI MINH SARANI, BOLULTALLA , KOLKATA, West Bengal, India - 700061
ACQ-2473 SANMATAM LLP F No 5G Tower No 2, 18 Ho,chi-minh Sarani Behala,Kolkata,Kolkata,West Bengal,India-700061
AAM-1374 HODL TECHNOLOGIES LLP DIAMOND CITY WEST, TOWER-2, FLAT-11B, 18, HO CHI MINH SARANI, BEHALA KOLKATA, West Bengal, India - 700061
U70109WB2019PTC231274 GREENMORE REALTY PRIVATE LIMITED DIMOND CITY WEST, TOWER-2, FLAT 4G, 18, HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700061
U74999WB2018PTC225832 RAMABHI TRADING AND SERVICES PRIVATE LIMITED DIAMOND CITY WEST, TOWER-10, FLAT-3B, 18, HO CHI MINH SARANI, , KOLKATA, West Bengal, India - 700061
U18209WB2018PTC226420 LUMITEX POLYTEK PRIVATE LIMITED DIAMOND CITY WEST, TOWER-3, FLAT-9D 18, HO CHI MINH SARANI, SARSUNA , KOLKATA, West Bengal, India - 700061
U17110WB1983PTC134831 SIMPLEX SILK INDUSTRIES PVT LTD 18, HO CHI MINH SARANI,DIAMOND CITY WEST TOWER 10, FLAT 1E, BEHALA , KOLKATA, West Bengal, India - 700061
AAO-8955 MOZAD VENTURES LLP DIAMOND CITY WEST TOWER - 3, FLAT - 11B 18 HO CHI MINH SARANI KOLKATA, West Bengal, India - 700061
U70102WB2013PTC191353 SOLACE CIVCON PRIVATE LIMITED FLAT NO. 2F, TOWER 10,DIAMOND CITY (WEST) 18, HO CHI MINH SARANI, BEHALA , KOLKATA, West Bengal, India - 700061
U29100WB2021PTC247829 CLARO PUMP PRIVATE LIMITED Diamond City west, BL-T10, Flat-3B Floor-03, 18, Ho Chi Minh Sarani , Kolkata, West Bengal, India - 700061
U51100WB2013PTC192786 ESHITA SECURITIES PRIVATE LIMITED Flat- 13C, Tower- 9, Diamond City West 18, Ho Chi Minh Sarani, Bakultala, Behal a , Kolkata, West Bengal, India - 700061
U67200WB2016PTC218216 KUSBAHA FINANCIAL CONSULTANCY PRIVATE LIMITED 18, HO CHI MINH SARANI DIAMOND CITY WEST, FLAT-3B BLOCK-T10, FLOOR-03 , KOLKATA, West Bengal, India - 700061
U74999WB2011PTC158650 S.H. COMMODITIES TRADE PRIVATE LIMITED FLAT-13C, TOWER-9, DIAMOND CITY WEST, 18, HO CHI MINH SARANI, BAKULTALA, BEHAL A, , KOLKATA, West Bengal, India - 700061
U25203WB2014PTC200595 SHAKUNTALA POLY INDUSTRIES PRIVATE LIMITED 18, HO CHI MINH SARANI, 5TH FLOOR, FLAT NO.- 5B TOWER-10, DIAMOND CITY WEST , KOLKATA, West Bengal, India - 700061
U74999WB2017PTC220579 KAAIZA VENTURES PRIVATE LIMITED TOWER 2/10D 18 HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700061
ABZ-8055 EKAIVA CONSULTING LLP FLAT-10A, BLOCK-T2,18, HO CHI MINH SARANI, Kolkata, West Bengal, India - 700061
U74999WB2022OPC255215 MANOSI C INTERIORZ (OPC) PRIVATE LIMITED TOWER 3/10 B , 18 HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700061
AAP-2788 VENDEUR RETAIL LLP FLAT - 12C TOWER NO 7 18 HO CHI MINH SARANI KOLKATA, West Bengal, India - 700061
U55101WB2010PTC153801 FAST BITEE PRIVATE LIMITED TOWER 10, FLAT 1G, DIAMOND CITY (W) 18, HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700061
U85300WB2020NPL238784 SARSUNA ETHICAL LIFE FOUNDATION AASHRAY 3-FR, FL-C3, 161 HO CHI MINH SARANI, LP-113/18 , KOLKATA, West Bengal, India - 700061
U80101WB2017PTC223146 MAMS EDUTECH PRIVATE LIMITED Diamond City (W), BL-T7, 13-FL, FL-13G 18, Ho Chi Minh Sarani , Kolkata, West Bengal, India - 700061
U67100WB2018PTC227118 HULK FINANCIAL SERVICES PRIVATE LIMITED DIAMOND CITY (W), BL-T 10; 3- FR; FL- 3B 18 HO CHI MINH SARANI, LP-28/1/8/0 , KOLKATA, West Bengal, India - 700061

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

As on: 2026-07-13

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