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DTL ESTATE PVT LTD

CIN: U70101WB1996PTC079588

DTL ESTATE PVT LTD (CIN: U70101WB1996PTC079588) is a Private company incorporated on 08 May 1996. 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. 100000.00.

DTL ESTATE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DTL ESTATE PVT LTD'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 DTL ESTATE PVT LTD are SANJOY KUMAR MOHANTY, and SUNIL KUMAR PATHAK.

DTL ESTATE PVT LTD's Corporate Identification Number (CIN) is U70101WB1996PTC079588 and its registration number is 79588. Users may contact DTL ESTATE PVT LTD on its Email address - [email protected]. Registered address of DTL ESTATE PVT LTD is Acropolis, 13th Floor, 1858/1, Rajdanga Main Road Kasba , KOLKATA, West Bengal, India - 700107.

Current status of DTL ESTATE PVT LTD 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 DTL ESTATE 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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Purchase full report of DTL ESTATE

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 DTL ESTATE 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 DTL ESTATE
DIN Director Name Designation Appointment Date
08695724 SANJOY KUMAR MOHANTY Director 2020-09-30
10041293 SUNIL KUMAR PATHAK Director 2023-07-12
Past Directors & Key Managerial Personnel of DTL ESTATE
DIN Director Name Designation Appointment Date Cessation
00527232 PRAKASH CHURIWALA Director - 2020-10-08
00537566 SUNIL AGARWAL Director - 2019-06-20
06937768 SHAMIT CHATTERJEE Additional Director - 2019-09-30
06937768 SHAMIT CHATTERJEE Director - 2020-10-08
08695724 SANJOY KUMAR MOHANTY Additional Director - 2020-09-30
10041293 SUNIL KUMAR PATHAK Additional Director - 2023-09-29
00083054 RAJENDRA KUMAR JATIA Additional Director - 2020-09-24
08832875 BIMALA PRASANNA SINGHROY Additional Director - 2020-09-30
08832875 BIMALA PRASANNA SINGHROY Director - 2023-05-30
00014733 UTPAL MAJUMDAR Additional Director - 2020-10-19
Other Directorships of PRAKASH CHURIWALA
Company Name CIN Designation Appointment Date Cessation
QUANTUM CULTIVATION PRIVATE LIMITED U01403WB2011PTC160174 Additional Director 2024-07-03 Ongoing
GAURI MAHESH NATURAL RESOURCES PRIVATE LIMITED U14200WB2008PTC125700 Additional Director - 2022-09-27
GAURI MAHESH NATURAL RESOURCES PRIVATE LIMITED U14200WB2008PTC125700 Director 2022-02-07 Ongoing
SWATI METALS LTD U27109WB1986PLC041290 Director 2001-10-15 Ongoing
PREMIER FLOW LINE PVT. LTD. U29120WB1990PTC048122 Director 2005-02-14 Ongoing
SNEHA HOME PVT LTD U45201WB1996PTC080968 Director 2005-08-12 Ongoing
JEEVAN JYOTI PROPERTIES PVT LTD. U45203WB1988PTC045783 Director - 2015-03-21
CRI NIKETAN PVT LTD U45203WB1996PTC079603 Director - 2015-03-24
CRI PLANNERS PVT LTD U45203WB1996PTC079604 Director - 2015-03-24
CRI RESORTS PVT LTD U45203WB1996PTC079605 Director - 2020-10-08
CRI PROPERTIES PVT LTD U45403WB1996PTC079593 Director - 2020-10-08
TMT ENGINEERING INDUSTRIES LTD U51101WB1981PLC034033 Director 2005-02-09 Ongoing
SKYVIEW SALES PRIVATE LIMITED U51101WB2009PTC135863 Additional Director - 2022-09-28
SKYVIEW SALES PRIVATE LIMITED U51101WB2009PTC135863 Director 2022-02-07 Ongoing
SHEREWALI BARTER PRIVATE LIMITED U51109WB2008PTC126844 Additional Director - 2022-09-28
SHEREWALI BARTER PRIVATE LIMITED U51109WB2008PTC126844 Director 2022-02-07 Ongoing
DTL PROPERTIES PVT LTD U51909WB1996PTC079590 Director - 2020-10-08
DTL ASIANA PVT LTD U51909WB1996PTC079594 Director - 2020-10-20
MURLIDHAR VINIMAY PRIVATE LIMITED U51909WB2008PTC129831 Additional Director - 2022-09-29
MURLIDHAR VINIMAY PRIVATE LIMITED U51909WB2008PTC129831 Director 2022-02-07 Ongoing
CRI SKYHIGH PVT LTD U65921WB1996PTC079601 Director - 2015-03-25
CRI DEVELOPERS PVT LTD U65921WB1996PTC079602 Director - 2015-03-24
DTL RESOURCES PVT LTD U65923WB1996PTC079472 Director - 2015-03-19
EPL VENTURES LTD. U65993WB1995PLC074502 Director 2001-08-23 Ongoing
ARCHANA PROMOTERS & DEVELOPERS PVT LTD U67120WB1989PTC045922 Director - 2015-03-21
DTL PLAZA PVT LTD U70101WB1996PTC079482 Director - 2020-10-08
DTL HOUSING PVT LTD U70101WB1996PTC079484 Director - 2020-10-08
DTL NIKETAN PVT LTD U70101WB1996PTC079487 Director - 2015-03-19
DTL SKYHIGH PVT LTD U70101WB1996PTC079488 Director - 2015-03-24
DTL ABASAN PVT LTD U70101WB1996PTC079581 Director - 2020-10-08
COSMIC ENCLAVE PVT LTD U70101WB1996PTC079582 Director - 2015-03-25
CRI ENCLAVE PVT LTD U70101WB1996PTC079583 Director - 2020-10-08
CRI ESTATE PVT LTD U70101WB1996PTC079584 Director - 2020-10-08
CRI TOWERS PVT LTD U70101WB1996PTC079585 Director - 2015-03-25
CRI PLAZA PVT LTD U70101WB1996PTC079587 Director - 2020-10-08
DTL HOME PVT LTD U70101WB1996PTC079589 Director - 2015-03-19
CRI HOME PVT LTD U70101WB1996PTC079591 Director - 2015-03-24
CRI HOUSING PVT LTD U70101WB1996PTC079592 Director - 2020-10-08
COSMIC PLANNERS PVT LTD U70101WB1996PTC079595 Director - 2015-03-25
COSMIC HOME PVT LTD U70101WB1996PTC079597 Director - 2015-03-25
CRI PROPCONS PVT LTD U70101WB1996PTC079598 Director - 2015-03-25
DTL ENCLAVE PVT LTD U70103WB1996PTC079473 Director - 2015-03-18
MASTERLY KOLKATA FACILITY MAINTENANCE PRIVATE LIMITED U70103WB2019PTC233685 Director - 2020-02-15
NEW HIGH CONSTRUCTION PVT. LTD. U70200WB1991PTC053779 Director - 2014-03-28
DTL RESORTS PVT LTD U70200WB1996PTC079481 Director - 2020-10-08
DTL PLANNERS PVT LTD U70200WB1996PTC079483 Director - 2015-03-19
DTL PROPCONS PVT LTD U70200WB1996PTC079485 Director - 2015-03-19
DTL DEVELOPERS PVT LTD U70200WB1996PTC079486 Director - 2015-03-18
DPS TECHNOLOGIES INDIA PRIVATE LIMITED U72200WB2000PTC091890 Director 2005-11-15 Ongoing
NATURAL PLAST PRIVATE LIMITED U74140WB1998PTC088110 Director 2005-08-12 Ongoing
Other Directorships of SUNIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
SNEHA HOME PVT LTD U45201WB1996PTC080968 Director - 2019-06-20
SHOPPERS CITY MAINTENANCE CO PRIVATE LIMITED U45202WB1999PTC089046 Director - 2019-07-02
JEEVAN JYOTI PROPERTIES PVT LTD. U45203WB1988PTC045783 Additional Director - 2015-09-30
JEEVAN JYOTI PROPERTIES PVT LTD. U45203WB1988PTC045783 Director - 2019-07-15
CRI RESORTS PVT LTD U45203WB1996PTC079605 Director - 2019-06-20
DELUXE BUILDERS & PROMOTERS LTD U45400WB1981PLC034382 Director - 2019-07-15
CRI PROPERTIES PVT LTD U45403WB1996PTC079593 Director - 2019-06-20
REAL VALUE PROJECT PRIVATE LIMITED U51909WB1959PTC024198 Director 2008-01-07 Ongoing
ZEN BUSINESS PVT LTD U51909WB1996PTC078744 Additional Director - 2008-09-29
ZEN BUSINESS PVT LTD U51909WB1996PTC078744 Director - 2017-09-26
KARAN BUSINESS PRIVATE LIMITED U51909WB1996PTC078745 Additional Director - 2008-09-29
KARAN BUSINESS PRIVATE LIMITED U51909WB1996PTC078745 Director - 2017-09-26
DTL PROPERTIES PVT LTD U51909WB1996PTC079590 Director - 2019-06-20
ARCHANA PROMOTERS & DEVELOPERS PVT LTD U67120WB1989PTC045922 Director - 2019-07-15
DTL PLAZA PVT LTD U70101WB1996PTC079482 Director - 2019-06-20
DTL HOUSING PVT LTD U70101WB1996PTC079484 Director - 2019-06-20
COSMIC ENCLAVE PVT LTD U70101WB1996PTC079582 Director - 2015-03-27
CRI ENCLAVE PVT LTD U70101WB1996PTC079583 Director - 2019-06-20
CRI ESTATE PVT LTD U70101WB1996PTC079584 Director - 2019-06-20
CRI PLAZA PVT LTD U70101WB1996PTC079587 Director - 2019-06-20
CRI HOUSING PVT LTD U70101WB1996PTC079592 Director - 2019-06-20
COSMIC PLANNERS PVT LTD U70101WB1996PTC079595 Director - 2015-03-27
DTL ENCLAVE PVT LTD U70103WB1996PTC079473 Director - 2015-03-27
DTL RESORTS PVT LTD U70200WB1996PTC079481 Director - 2019-06-20
DPS TECHNOLOGIES INDIA PRIVATE LIMITED U72200WB2000PTC091890 Director 2005-11-15 Ongoing
NATURAL PLAST PRIVATE LIMITED U74140WB1998PTC088110 Director - 2019-06-20
Other Directorships of SHAMIT CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
MANGOLIA CULTIVATION LLP AAC-5669 Designated Partner - 2021-03-06
APRICOT AGRICULTURE LLP AAC-5670 Designated Partner - 2021-03-25
APRICOT KRISHI LLP AAC-5671 Designated Partner - 2021-03-25
APRICOT CROPS LLP AAC-5672 Designated Partner - 2021-03-25
APRICOT BIOFIRM LLP AAC-5673 Designated Partner - 2021-03-25
MANGOLIA BIOTECH LLP AAC-5674 Designated Partner - 2021-03-06
MANGOLIA CROPS LLP AAC-5675 Designated Partner - 2021-03-06
MANGOLIA AGRICULTURAL LLP AAC-5774 Designated Partner - 2021-03-06
APRICOT BIOCROP LLP AAC-5786 Designated Partner - 2021-03-25
MANGOLIA KRISHI LLP AAC-5840 Designated Partner - 2021-03-31
CAMELLIA BIOCROP LLP AAC-8521 Designated Partner - 2021-03-25
CAMELLIA BIOFIRM LLP AAC-8522 Designated Partner - 2021-03-25
CAMELLIA BIOTECH LLP AAC-8523 Designated Partner - 2021-03-25
CAMELLIA CULTIVATION LLP AAC-8524 Designated Partner - 2021-03-25
OLEANDER AGRICULTURE LLP AAC-8525 Designated Partner - 2021-03-22
OLEANDER BIOFIRM LLP AAC-8526 Designated Partner - 2021-03-24
OLEANDER BIOTECH LLP AAC-8527 Designated Partner - 2021-03-24
OLEANDER GROWING LLP AAC-8528 Designated Partner - 2021-03-24
OLEANDER KRISHI LLP AAC-8529 Designated Partner - 2021-03-24
OLEANDER CULTIVATION LLP AAC-8532 Designated Partner - 2021-03-24
CRI RESORTS PVT LTD U45203WB1996PTC079605 Additional Director - 2019-09-30
CRI RESORTS PVT LTD U45203WB1996PTC079605 Director - 2020-10-08
CRI PROPERTIES PVT LTD U45403WB1996PTC079593 Additional Director - 2019-09-30
CRI PROPERTIES PVT LTD U45403WB1996PTC079593 Director - 2020-10-08
DTL PROPERTIES PVT LTD U51909WB1996PTC079590 Additional Director - 2019-09-30
DTL PROPERTIES PVT LTD U51909WB1996PTC079590 Director - 2020-10-08
LIFELONG NIKETAN PRIVATE LIMITED U51909WB2011PTC160928 Additional Director - 2017-09-14
LIFELONG NIKETAN PRIVATE LIMITED U51909WB2011PTC160928 Director - 2021-03-29
DTL PLAZA PVT LTD U70101WB1996PTC079482 Additional Director - 2019-09-30
DTL PLAZA PVT LTD U70101WB1996PTC079482 Director - 2020-10-08
DTL HOUSING PVT LTD U70101WB1996PTC079484 Additional Director - 2019-09-30
DTL HOUSING PVT LTD U70101WB1996PTC079484 Director - 2020-10-08
CRI ENCLAVE PVT LTD U70101WB1996PTC079583 Additional Director - 2019-09-30
CRI ENCLAVE PVT LTD U70101WB1996PTC079583 Director - 2020-10-08
CRI ESTATE PVT LTD U70101WB1996PTC079584 Additional Director - 2019-09-30
CRI ESTATE PVT LTD U70101WB1996PTC079584 Director - 2020-10-08
CRI PLAZA PVT LTD U70101WB1996PTC079587 Additional Director - 2019-09-30
CRI PLAZA PVT LTD U70101WB1996PTC079587 Director - 2020-10-08
CRI HOUSING PVT LTD U70101WB1996PTC079592 Additional Director - 2019-09-30
CRI HOUSING PVT LTD U70101WB1996PTC079592 Director - 2020-10-08
DTL RESORTS PVT LTD U70200WB1996PTC079481 Additional Director - 2019-09-30
DTL RESORTS PVT LTD U70200WB1996PTC079481 Director - 2020-10-08
Other Directorships of SANJOY KUMAR MOHANTY
Company Name CIN Designation Appointment Date Cessation
- 2022-12-22
FAST HOME AMENITIES LLP AAT-3595 Designated Partner 2020-08-14 Ongoing
FAST HOME ATMOSPHERE LLP AAT-3715 Designated Partner 2020-08-17 Ongoing
FAST HOME CONSTECH LLP AAT-3733 Designated Partner 2020-08-17 Ongoing
FAST HOME CREATIVE LLP AAT-3736 Designated Partner 2020-08-17 Ongoing
FAST HOME DESIGNS LLP AAT-3739 Designated Partner 2020-08-17 Ongoing
FAST HOME DEVELOPERS LLP AAT-3743 Designated Partner 2020-08-17 Ongoing
FAST HOME DIMENSIONS LLP AAT-3744 Designated Partner 2020-08-17 Ongoing
FAST HOME NIKETAN LLP AAT-3750 Designated Partner 2020-08-17 Ongoing
FAST HOME PARADISE LLP AAT-3752 Designated Partner 2020-08-17 Ongoing
FASTGROW BRICKS LLP AAT-3754 Designated Partner 2020-08-17 Ongoing
FASTGROW CONNECT LLP AAT-3755 Designated Partner 2020-08-17 Ongoing
FASTGROW DREAM HOME LLP AAT-3757 Designated Partner 2020-08-17 Ongoing
FASTGROW ELITE PROPERTY LLP AAT-3760 Designated Partner 2020-08-17 Ongoing
FASTGROW DWELLING LLP AAT-3761 Designated Partner 2020-08-17 Ongoing
FASTGROW EMPIRE LLP AAT-3764 Designated Partner 2020-08-17 Ongoing
FAST HOME ENCLAVE LLP AAT-3819 Designated Partner 2020-08-17 Ongoing
FAST HOME GALAXY LLP AAT-3820 Designated Partner 2020-08-17 Ongoing
FAST HOME HIGHRISE LLP AAT-3823 Designated Partner 2020-08-17 Ongoing
FASTGROW CITYLIGHTS LLP AAT-3825 Designated Partner 2020-08-17 Ongoing
FAST HOME ICONIC LLP AAT-3829 Designated Partner 2020-08-17 Ongoing
SATYAM HOUSING NIRMAN PRIVATE LIMITED U45201WB1998PTC088418 Additional Director - 2020-10-15
SATYAM HOUSING NIRMAN PRIVATE LIMITED U45201WB1998PTC088418 Director 2020-10-15 Ongoing
DTL PROPERTIES PVT LTD U51909WB1996PTC079590 Additional Director - 2020-09-30
DTL PROPERTIES PVT LTD U51909WB1996PTC079590 Director 2020-09-30 Ongoing
CRI DEVELOPERS PVT LTD U65921WB1996PTC079602 Additional Director - 2020-09-30
CRI DEVELOPERS PVT LTD U65921WB1996PTC079602 Director 2020-09-30 Ongoing
DTL RESOURCES PVT LTD U65923WB1996PTC079472 Additional Director - 2020-09-30
DTL RESOURCES PVT LTD U65923WB1996PTC079472 Director 2020-09-30 Ongoing
DTL PLAZA PVT LTD U70101WB1996PTC079482 Additional Director - 2020-09-30
DTL PLAZA PVT LTD U70101WB1996PTC079482 Director 2020-09-30 Ongoing
DTL HOUSING PVT LTD U70101WB1996PTC079484 Additional Director - 2020-09-30
DTL HOUSING PVT LTD U70101WB1996PTC079484 Director 2020-09-30 Ongoing
DTL NIKETAN PVT LTD U70101WB1996PTC079487 Additional Director - 2020-09-30
DTL NIKETAN PVT LTD U70101WB1996PTC079487 Director 2020-09-30 Ongoing
DTL SKYHIGH PVT LTD U70101WB1996PTC079488 Additional Director - 2020-09-30
DTL SKYHIGH PVT LTD U70101WB1996PTC079488 Director 2020-09-30 Ongoing
CRI ENCLAVE PVT LTD U70101WB1996PTC079583 Additional Director - 2020-09-30
CRI ENCLAVE PVT LTD U70101WB1996PTC079583 Director 2020-09-30 Ongoing
CRI ESTATE PVT LTD U70101WB1996PTC079584 Additional Director - 2020-09-30
CRI ESTATE PVT LTD U70101WB1996PTC079584 Director 2020-09-30 Ongoing
DTL HOME PVT LTD U70101WB1996PTC079589 Additional Director - 2020-09-30
DTL HOME PVT LTD U70101WB1996PTC079589 Director 2020-09-30 Ongoing
CRI HOME PVT LTD U70101WB1996PTC079591 Additional Director - 2020-09-30
CRI HOME PVT LTD U70101WB1996PTC079591 Director 2020-09-30 Ongoing
DTL ENCLAVE PVT LTD U70103WB1996PTC079473 Additional Director - 2020-09-30
DTL ENCLAVE PVT LTD U70103WB1996PTC079473 Director 2020-09-30 Ongoing
MASTERLY KOLKATA FACILITY MAINTENANCE PRIVATE LIMITED U70103WB2019PTC233685 Director 2020-02-15 Ongoing
MASTERLY COMMERCIAL FACILITY MAINTENANCE PRIVATE LIMITED U70109WB2020PTC237404 Director 2020-06-09 Ongoing
DTL RESORTS PVT LTD U70200WB1996PTC079481 Additional Director - 2020-09-30
DTL RESORTS PVT LTD U70200WB1996PTC079481 Director 2020-09-30 Ongoing
DTL PLANNERS PVT LTD U70200WB1996PTC079483 Additional Director - 2020-09-30
DTL PLANNERS PVT LTD U70200WB1996PTC079483 Director 2020-09-30 Ongoing
DTL PROPCONS PVT LTD U70200WB1996PTC079485 Additional Director - 2020-09-30
DTL PROPCONS PVT LTD U70200WB1996PTC079485 Director 2020-09-30 Ongoing
DTL DEVELOPERS PVT LTD U70200WB1996PTC079486 Additional Director - 2020-09-30
DTL DEVELOPERS PVT LTD U70200WB1996PTC079486 Director 2020-09-30 Ongoing
Other Directorships of SUNIL KUMAR PATHAK
Company Name CIN Designation Appointment Date Cessation
SUPERFAST MAJESTIC LLP AAV-8051 Designated Partner 2023-02-09 Ongoing
SUPERFAST MANSION LLP AAV-8130 Designated Partner 2023-02-09 Ongoing
SUPERFAST MOONLINK LLP AAV-8133 Designated Partner 2023-02-09 Ongoing
SUPERFAST MODERN REALTY LLP AAV-8136 Designated Partner 2023-02-09 Ongoing
SUPERFAST NEST LLP AAV-8138 Designated Partner 2023-02-09 Ongoing
SUPERFAST NIKETAN LLP AAV-8139 Designated Partner 2023-02-09 Ongoing
SUPERFAST NIRMAN LLP AAV-8142 Designated Partner 2023-02-09 Ongoing
SUPERFAST NORTHWOOD LLP AAV-8145 Designated Partner 2023-02-09 Ongoing
SUPERFAST PARKVIEW LLP AAV-8152 Designated Partner 2023-02-09 Ongoing
SUPERFAST PLANNER LLP AAV-8156 Designated Partner 2023-02-09 Ongoing
SUPERFAST PRO-ESTATE LLP AAV-8158 Designated Partner 2023-02-09 Ongoing
SUPERFAST PROMOTERS LLP AAV-8160 Designated Partner 2023-02-09 Ongoing
SUPERFAST REALCON LLP AAV-8162 Designated Partner 2023-02-09 Ongoing
SUPERFAST REALESTATE LLP AAV-8163 Designated Partner 2023-02-09 Ongoing
SUPERFAST REGENCY LLP AAV-8167 Designated Partner 2023-02-09 Ongoing
SUPERFAST NIVAS LLP AAV-8173 Designated Partner 2023-02-09 Ongoing
SUPERFAST PARADISE LLP AAV-8421 Designated Partner 2023-02-09 Ongoing
SUPERFAST PROJECTS LLP AAV-8423 Designated Partner 2023-02-09 Ongoing
SUPERFAST RESIDENCY LLP AAV-8432 Designated Partner 2023-02-09 Ongoing
SUPERFAST RESORT LLP AAW-0440 Designated Partner 2023-02-09 Ongoing
DTL PROPERTIES PVT LTD U51909WB1996PTC079590 Additional Director - 2023-09-29
DTL PROPERTIES PVT LTD U51909WB1996PTC079590 Director 2023-07-12 Ongoing
DTL ASIANA PVT LTD U51909WB1996PTC079594 Additional Director - 2023-09-29
DTL ASIANA PVT LTD U51909WB1996PTC079594 Director 2023-07-13 Ongoing
CRI DEVELOPERS PVT LTD U65921WB1996PTC079602 Additional Director - 2023-09-29
CRI DEVELOPERS PVT LTD U65921WB1996PTC079602 Director 2023-07-12 Ongoing
DTL RESOURCES PVT LTD U65923WB1996PTC079472 Additional Director - 2023-09-29
DTL RESOURCES PVT LTD U65923WB1996PTC079472 Director 2023-07-12 Ongoing
DTL PLAZA PVT LTD U70101WB1996PTC079482 Additional Director - 2023-09-29
DTL PLAZA PVT LTD U70101WB1996PTC079482 Director 2023-07-12 Ongoing
DTL HOUSING PVT LTD U70101WB1996PTC079484 Additional Director - 2023-09-29
DTL HOUSING PVT LTD U70101WB1996PTC079484 Director 2023-07-12 Ongoing
DTL NIKETAN PVT LTD U70101WB1996PTC079487 Additional Director - 2023-09-29
DTL NIKETAN PVT LTD U70101WB1996PTC079487 Director 2023-07-12 Ongoing
DTL SKYHIGH PVT LTD U70101WB1996PTC079488 Additional Director - 2023-09-29
DTL SKYHIGH PVT LTD U70101WB1996PTC079488 Director 2023-07-12 Ongoing
CRI ENCLAVE PVT LTD U70101WB1996PTC079583 Additional Director - 2023-09-29
CRI ENCLAVE PVT LTD U70101WB1996PTC079583 Director 2023-07-12 Ongoing
CRI ESTATE PVT LTD U70101WB1996PTC079584 Additional Director - 2023-09-29
CRI ESTATE PVT LTD U70101WB1996PTC079584 Director 2023-07-12 Ongoing
DTL HOME PVT LTD U70101WB1996PTC079589 Additional Director - 2023-09-29
DTL HOME PVT LTD U70101WB1996PTC079589 Director 2023-07-12 Ongoing
CRI HOME PVT LTD U70101WB1996PTC079591 Additional Director - 2023-09-29
CRI HOME PVT LTD U70101WB1996PTC079591 Director 2023-07-12 Ongoing
DTL ENCLAVE PVT LTD U70103WB1996PTC079473 Additional Director - 2023-09-29
DTL ENCLAVE PVT LTD U70103WB1996PTC079473 Director 2023-07-12 Ongoing
DTL RESORTS PVT LTD U70200WB1996PTC079481 Additional Director - 2023-09-29
DTL RESORTS PVT LTD U70200WB1996PTC079481 Director 2023-07-12 Ongoing
DTL PLANNERS PVT LTD U70200WB1996PTC079483 Additional Director - 2023-09-29
DTL PLANNERS PVT LTD U70200WB1996PTC079483 Director 2023-07-12 Ongoing
DTL PROPCONS PVT LTD U70200WB1996PTC079485 Additional Director - 2023-09-29
DTL PROPCONS PVT LTD U70200WB1996PTC079485 Director 2023-07-12 Ongoing
DTL DEVELOPERS PVT LTD U70200WB1996PTC079486 Additional Director - 2023-09-29
DTL DEVELOPERS PVT LTD U70200WB1996PTC079486 Director 2023-07-12 Ongoing
Other Directorships of RAJENDRA KUMAR JATIA
Company Name CIN Designation Appointment Date Cessation
VITANOMIC BIOCROPS PRIVATE LIMITED U01403WB2015PTC204944 Additional Director - 2017-09-26
VITANOMIC BIOCROPS PRIVATE LIMITED U01403WB2015PTC204944 Director - 2020-09-24
LYFRESH PRIVATE LIMITED U15100MH2016PTC288391 Additional Director - 2017-09-29
LYFRESH PRIVATE LIMITED U15100MH2016PTC288391 Director - 2017-09-29
EFL FOODS LTD U15419WB1988PLC044472 Director - 2020-09-24
KING & COMPANY (HOMOEO CHEMIST) PVT LTD U24231WB1977PTC031029 Additional Director - 2012-09-28
KING & COMPANY (HOMOEO CHEMIST) PVT LTD U24231WB1977PTC031029 Director 2012-09-28 Ongoing
M BHATTACHARYYA & CO PVT LTD U24234WB1956PTC023074 Director - 2011-10-14
MEDAL CHEMICAL & RESEARCH WORKS LIMITED. U24246WB1987PLC042395 Director - 2014-08-26
ARGAN PROMOTERS PVT LTD U45209WB1990PTC049520 Director - 2023-01-31
DELUXE BUILDERS & PROMOTERS LTD U45400WB1981PLC034382 Director - 2022-02-14
YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Additional Director - 2017-09-26
YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Director - 2020-09-24
CRI LTD U51909WB1974PLC029425 Director - 2014-06-30
DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director - 2012-05-11
SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Director - 2012-05-11
BASERA LAND PVT LTD U65921WB1995PTC073167 Additional Director - 2008-09-25
BASERA LAND PVT LTD U65921WB1995PTC073167 Director - 2020-12-16
JATIA MANUFACTURING & INVESTMENT CO PVT LTD U65933WB1967PTC027004 Director 1967-02-03 Ongoing
EPL SECURITIES LIMITED U67190WB1995PLC074500 Director - 2014-08-28
ANJANI PROPERTIES PVT LTD U70101WB1989PTC045890 Director - 2011-09-28
SNEHA NIKETAN PVT LTD U70101WB1996PTC081003 Director - 2012-05-11
SNEHA ABASAN PVT LTD U70101WB1996PTC081068 Director - 2012-05-11
BANTALA PROPERTIES PRIVATE LIMITED U70101WB2006PTC109715 Director - 2020-12-16
NAYEE DEESHA COMMUNICATIONS PVT.LTD. U74300WB1990PTC049915 Director - 2020-10-20
Other Directorships of BIMALA PRASANNA SINGHROY
Company Name CIN Designation Appointment Date Cessation
- 2023-06-27
DTL PROPERTIES PVT LTD U51909WB1996PTC079590 Additional Director - 2020-09-30
DTL PROPERTIES PVT LTD U51909WB1996PTC079590 Director - 2023-05-30
DTL ASIANA PVT LTD U51909WB1996PTC079594 Additional Director - 2021-10-18
DTL ASIANA PVT LTD U51909WB1996PTC079594 Director - 2023-05-30
CRI DEVELOPERS PVT LTD U65921WB1996PTC079602 Additional Director - 2020-09-30
CRI DEVELOPERS PVT LTD U65921WB1996PTC079602 Director - 2023-05-30
DTL RESOURCES PVT LTD U65923WB1996PTC079472 Additional Director - 2020-09-30
DTL RESOURCES PVT LTD U65923WB1996PTC079472 Director - 2023-05-30
DTL PLAZA PVT LTD U70101WB1996PTC079482 Additional Director - 2020-09-30
DTL PLAZA PVT LTD U70101WB1996PTC079482 Director - 2023-05-30
DTL HOUSING PVT LTD U70101WB1996PTC079484 Additional Director - 2020-09-30
DTL HOUSING PVT LTD U70101WB1996PTC079484 Director - 2023-05-30
DTL NIKETAN PVT LTD U70101WB1996PTC079487 Additional Director - 2020-09-30
DTL NIKETAN PVT LTD U70101WB1996PTC079487 Director - 2023-05-30
DTL SKYHIGH PVT LTD U70101WB1996PTC079488 Additional Director - 2020-09-30
DTL SKYHIGH PVT LTD U70101WB1996PTC079488 Director - 2023-05-30
CRI ENCLAVE PVT LTD U70101WB1996PTC079583 Additional Director - 2020-09-30
CRI ENCLAVE PVT LTD U70101WB1996PTC079583 Director - 2023-05-30
CRI ESTATE PVT LTD U70101WB1996PTC079584 Additional Director - 2020-09-30
CRI ESTATE PVT LTD U70101WB1996PTC079584 Director - 2023-05-30
DTL HOME PVT LTD U70101WB1996PTC079589 Additional Director - 2020-09-30
DTL HOME PVT LTD U70101WB1996PTC079589 Director - 2023-05-30
CRI HOME PVT LTD U70101WB1996PTC079591 Additional Director - 2020-09-30
CRI HOME PVT LTD U70101WB1996PTC079591 Director - 2023-05-30
DTL ENCLAVE PVT LTD U70103WB1996PTC079473 Additional Director - 2020-09-30
DTL ENCLAVE PVT LTD U70103WB1996PTC079473 Director - 2023-05-30
DTL RESORTS PVT LTD U70200WB1996PTC079481 Additional Director - 2020-09-30
DTL RESORTS PVT LTD U70200WB1996PTC079481 Director - 2023-05-30
DTL PLANNERS PVT LTD U70200WB1996PTC079483 Additional Director - 2020-09-30
DTL PLANNERS PVT LTD U70200WB1996PTC079483 Director - 2023-05-30
DTL PROPCONS PVT LTD U70200WB1996PTC079485 Additional Director - 2020-09-30
DTL PROPCONS PVT LTD U70200WB1996PTC079485 Director - 2023-05-30
DTL DEVELOPERS PVT LTD U70200WB1996PTC079486 Additional Director - 2020-09-30
DTL DEVELOPERS PVT LTD U70200WB1996PTC079486 Director - 2023-05-30
Other Directorships of UTPAL MAJUMDAR
Company Name CIN Designation Appointment Date Cessation
UTPAL MAJUMDAR ADVOCATES LLP AAM-6750 Designated Partner - 2021-03-31
UTPAL MAJUMDAR ADVOCATES LLP AAM-6750 Partner 2021-04-01 Ongoing
HOWRAH MILLS CO LTD L51909WB1890PLC000625 Director - 2011-12-22
MKJ ENTERPRISES LTD L51909WB1982PLC035468 Director - 2011-12-22
RAMRAJYA OVERSEAS PVT.LTD. U45201WB1995PTC068462 Director 2007-03-21 Ongoing
AARCHI CONSULTANCY PVT LTD U74140WB1993PTC060953 Director 2000-04-05 Ongoing
IDEAL LEGACY FLAT OWNERS ASSOCIATION U93000WB2015NPL208627 Director - 2021-09-30

CIN Company Name Company Address
ABB-5438 SUPERGROW ADVISORY LLP Acropolis, 13th Floor,1858/1, Rajdanga Main Road, Kasba, Kolkata-700107,Kolkata,Kolkata,West Bengal,India-700107
ACI-2802 OLEANDER GRANITE LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
ACI-3169 OLEANDER ABASAN LLP ACROPOLIS, 13TH FLOOR,1858/1, Rajdanga Main Road, Kasba,Kolkata,Kolkata,West Bengal,India-700107
ACI-3268 OLEANDER MANSION LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
ACI-3269 OLEANDER CONNECT LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
ACI-3335 OLEANDER ROSEWOOD LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
ACI-6809 OLEANDER SKYSCRAPERS LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
ACI-6815 OLEANDER SHELTER LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
ACI-6817 OLEANDER SOVEREIGN LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
ACI-6819 OLEANDER SWEET LIVING LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
ACI-6821 OLEANDER TERXIM LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
ACI-6824 OLEANDER TRUSTWORTHY LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
ACI-6825 OLEANDER TOWNSHIP LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
ACI-6826 OLEANDER TRADELINK LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
ACI-6827 OLEANDER TIE UP LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
ACI-6830 OLEANDER UNIQUE LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
ACI-6833 OLEANDER ULTIMA LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
ACI-6834 OLEANDER SKYTOWERS LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
ACI-6836 OLEANDER VILLA LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
ACI-6837 OLEANDER URBAN LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
ACI-6840 OLEANDER VANIJYA LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
ACI-6843 OLEANDER VINTAGE LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
ACI-6846 OLEANDER VISIONARY LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
ACI-6851 OLEANDER UNICORN LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
ACI-6856 OLEANDER VYAPAR LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
ACI-7105 OLEANDER AVAS LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
ACI-7107 OLEANDER AWASAN LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
ACI-7108 OLEANDER ATTRACTIVE LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
ACI-7111 OLEANDER ATMOSPHERE LLP ACROPOLIS, 13TH FLOOR,1858/1 ,RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
ACI-7114 OLEANDER APARTMENT LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10196315 2009-12-31 2011-12-29 2012-06-25 820,000,000.00 SICOM LIMITED
10368155 2012-07-30 - 2018-10-08 270,000,000.00 L & T FINANCE LIMITED
10368157 2012-07-30 - 2018-10-08 550,000,000.00 L & T FINANCE LIMITED
10487740 2014-04-09 - 2018-12-11 300,000,000.00 L & T FINANCE LIMITED
10487780 2014-04-09 - 2018-10-09 100,000,000.00 L&T Housing Finance Limited
100017285 2016-03-17 - 2018-09-19 500,000,000.00 FAMILY CREDIT LIMITED
100018074 2016-03-09 - 2018-09-19 500,000,000.00 L&T FINCORP LIMITED
100267551 2019-05-17 - 2023-01-04 1,300,000,000.00 AXIS FINANCE LIMITED
100605150 2022-07-12 2023-08-25 - 1,900,000,000.00 AXIS FINANCE LIMITED

  • 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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