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      ENRICO REAL ESTATES PRIVATE LIMITED

      CIN: U45400WB2008PTC122007 As on: 2026-07-13
      Purchase Report

      ENRICO REAL ESTATES PRIVATE LIMITED (CIN: U45400WB2008PTC122007) is a Private company incorporated on 23 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 41000000.00 and its paid up capital is Rs. 40100000.00.

      ENRICO REAL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ENRICO REAL ESTATES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of ENRICO REAL ESTATES PRIVATE LIMITED are GIRIRAJ DAMANI, and VIVEK GUPTA.

      ENRICO REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC122007 and its registration number is 122007. Users may contact ENRICO REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ENRICO REAL ESTATES PRIVATE LIMITED is ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, Ne w Town, , Kolkata, West Bengal, India - 700160.

      Current status of ENRICO REAL ESTATES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for ENRICO REAL ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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

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

      Purchase full report of ENRICO REAL ESTATES

      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 ENRICO REAL ESTATES 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 ENRICO REAL ESTATES
      DIN Director Name Designation Appointment Date
      03153892 GIRIRAJ DAMANI Director 2010-08-02
      01717458 VIVEK GUPTA Director 2011-08-30
      Past Directors & Key Managerial Personnel of ENRICO REAL ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00203913 RAMASWAMI KALIDAS Additional Director - 2008-06-25
      00203913 RAMASWAMI KALIDAS Director - 2011-05-20
      00210708 MANOJ KUMAR JAIN Director - 2008-06-30
      00030983 KAMLESH SOGANI Director - 2008-06-30
      00032133 PRADIP JYOTI AGRAWAL Additional Director - 2013-09-30
      00032133 PRADIP JYOTI AGRAWAL Director - 2016-03-30
      00570301 DIPAK KUMAR AGARWAL Additional Director - 2008-06-25
      00570301 DIPAK KUMAR AGARWAL Director - 2013-01-15
      01717458 VIVEK GUPTA Additional Director - 2011-08-30
      02198977 GIRIRAJ RATAN KOTHARI Director - 2010-04-05
      Other Directorships of RAMASWAMI KALIDAS
      Company Name CIN Designation Appointment Date Cessation
      ACC LIMITED L26940GJ1936PLC149771 Company Secretary - 2019-09-26
      ACC LIMITED L26940GJ1936PLC149771 Nodal Officer - 2021-02-24
      RELIANCE POWER LIMITED L40101MH1995PLC084687 Company Secretary - 2017-06-07
      RELIANCE POWER LIMITED L40101MH1995PLC084687 Manager - 2016-05-26
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Additional Director - 2018-07-20
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director 2018-07-20 Ongoing
      RELIANCE NEO ENERGIES PRIVATE LIMITED U10101MH2010PTC209925 Additional Director - 2011-09-29
      RELIANCE NEO ENERGIES PRIVATE LIMITED U10101MH2010PTC209925 Director - 2017-06-03
      MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Additional Director - 2018-09-28
      MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Director - 2019-10-14
      MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Additional Director - 2018-09-28
      MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Director - 2019-10-14
      MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Additional Director - 2018-09-28
      MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Director - 2019-10-14
      MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Additional Director - 2018-09-28
      MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Director - 2019-10-14
      SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Additional Director - 2018-05-24
      SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Director - 2019-10-14
      LUCKY MINMAT LTD U14219RJ1976PLC001697 Additional Director - 2018-05-23
      LUCKY MINMAT LTD U14219RJ1976PLC001697 Director - 2019-10-14
      NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Additional Director - 2018-05-23
      NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Director - 2019-10-14
      SIYOM HYDRO POWER PRIVATE LIMITED U40101MH2007PTC173913 Additional Director - 2011-09-23
      SIYOM HYDRO POWER PRIVATE LIMITED U40101MH2007PTC173913 Director - 2017-06-03
      TATO HYDRO POWER PRIVATE LIMITED U40102MH2007PTC173907 Additional Director - 2011-09-23
      TATO HYDRO POWER PRIVATE LIMITED U40102MH2007PTC173907 Director - 2017-06-03
      RELIANCE GH2 PRIVATE LIMITED U40105MH2010PTC209921 Additional Director - 2011-09-29
      RELIANCE GH2 PRIVATE LIMITED U40105MH2010PTC209921 Director - 2017-06-03
      RELIANCE GREEN ENERGIES PRIVATE LIMITED U40106MH2010PTC209947 Additional Director - 2011-09-29
      RELIANCE GREEN ENERGIES PRIVATE LIMITED U40106MH2010PTC209947 Director - 2017-06-03
      RPL SUN TECHNIQUE PRIVATE LIMITED U40300MH2010PTC209919 Additional Director - 2011-09-29
      RPL SUN TECHNIQUE PRIVATE LIMITED U40300MH2010PTC209919 Director - 2017-06-03
      EPOCH GREENFIELDS PARKS DEVELOPMENT LIMITED U45200WB2006PLC111961 Director - 2011-05-20
      BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Director - 2007-05-10
      AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Director - 2011-05-20
      GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Director - 2009-12-07
      STRONG WALLS REALTY LIMITED U45203WB2006PLC111801 Director - 2007-01-15
      SHANKHANIL REALTORS PRIVATE LIMITED U45400WB2008PTC122006 Additional Director - 2008-04-15
      RAGHUVIR VANIJYA PVT LTD U51109WB1995PTC070909 Additional Director - 2007-09-29
      RAGHUVIR VANIJYA PVT LTD U51109WB1995PTC070909 Director - 2011-05-20
      UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Director - 2011-05-20
      PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED U51109WB2006PTC110964 Additional Director - 2007-06-25
      PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED U51109WB2006PTC110964 Director - 2009-12-07
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director - 2011-05-20
      GREEN EMERALD HOTEL AND RESORT COMPANY LIMITED U55101WB2007PLC120898 Director - 2011-05-20
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Additional Director - 2010-09-02
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Director - 2011-05-20
      MAHARASHTRA ENERGY GENERATION LIMITED U67190MH2005PLC154361 Additional Director - 2011-09-23
      MAHARASHTRA ENERGY GENERATION LIMITED U67190MH2005PLC154361 Director - 2017-06-03
      QUALITY MAINTENANCE VENTURE LIMITED U70100WB2007PLC120053 Director - 2007-12-26
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Company Secretary - 2010-10-08
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Manager - 2010-10-08
      DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Additional Director - 2008-09-05
      DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Director - 2011-05-20
      ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Director - 2007-01-15
      BLOOMING SKIES REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128345 Director - 2011-05-20
      EKANTIKA HOSPITALITY PRIVATE LIMITED U70109WB2008PTC128346 Director - 2011-05-20
      RELIANCE FUEL RESOURCES LIMITED U74130MH2005PLC158372 Additional Director - 2011-09-24
      RELIANCE FUEL RESOURCES LIMITED U74130MH2005PLC158372 Director 2011-09-24 Ongoing
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2009-09-30
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director - 2011-05-20
      AMBUJA MOTION PICTURE COMPANY LIMITED U92120WB2007PLC119024 Director - 2011-05-20
      BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Additional Director - 2019-03-19
      BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2019-10-14
      Other Directorships of MANOJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TRISHUL MERCANTILE COMPANY PVT LTD U23209WB1986PTC040901 Director 2004-01-22 Ongoing
      NAVIN BUILDCON PRIVATE LIMITED U45200WB2007PTC113483 Director - 2007-09-07
      VISTAR PROPERTIES PRIVATE LIMITED U45200WB2007PTC113484 Director - 2007-10-03
      ECSTASY ENCLAVE PRIVATE LIMITED U45200WB2007PTC114152 Director - 2009-10-10
      RISING TOWERS PRIVATE LIMITED U45203WB2007PTC113639 Director - 2007-09-07
      SHANKHANIL REALTORS PRIVATE LIMITED U45400WB2008PTC122006 Director - 2008-03-13
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Director - 2009-08-18
      AMBITION TOWERS PRIVATE LIMITED U45400WB2008PTC122650 Director - 2009-04-25
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director - 2009-08-18
      GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Director - 2009-08-18
      SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Director - 2009-08-18
      BLUE SKY REALTY DEVELOPERS PRIVATE LIMIT ED U45400WB2008PTC130654 Director appointed in casual vacancy - 2010-06-30
      GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Director - 2014-06-02
      LOKPRIYA DISTRIBUTORS PVT LTD U51109WB1996PTC078053 Additional Director - 2011-09-30
      LOKPRIYA DISTRIBUTORS PVT LTD U51109WB1996PTC078053 Director 2011-09-30 Ongoing
      SIDHANT TIE-UP PRIVATE LIMITED U51109WB2005PTC101823 Director 2008-06-12 Ongoing
      SENORITA FASHIONS PRIVATE LIMITED U51109WB2007PTC114089 Director appointed in casual vacancy - 2011-02-02
      SAVERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127456 Additional Director - 2012-09-29
      SAVERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127456 Director 2012-09-29 Ongoing
      CHARMY TIE UP PVT LTD U51219WB1994PTC064382 Director - 2017-04-03
      SONAL VANIJYA PRIVATE LIMITED U51909WB2004PTC099598 Director 2008-03-24 Ongoing
      TALENT DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101341 Director 2008-03-24 Ongoing
      TANYA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101429 Director 2008-03-24 Ongoing
      ROYAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC124396 Director appointed in casual vacancy - 2014-12-01
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Additional Director - 2012-09-29
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Director - 2015-03-24
      SELECT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129361 Director appointed in casual vacancy - 2010-06-30
      NEWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129371 Director appointed in casual vacancy - 2010-06-30
      ROSE AGENCIES PRIVATE LIMITED U51909WB2008PTC129397 Director appointed in casual vacancy - 2010-06-30
      INVENT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129937 Director appointed in casual vacancy - 2010-06-30
      GROWELL MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129939 Director appointed in casual vacancy - 2010-06-30
      SURE SUCCESS BUSINESS ENTERPRISE PRIVATE LIMITED U51909WB2010PTC145970 Director - 2014-12-01
      ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Additional Director - 2011-08-30
      ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Director - 2014-06-02
      ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Additional Director - 2011-08-30
      ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Director - 2014-06-02
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Additional Director - 2014-06-16
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2014-12-01
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Additional Director - 2014-06-16
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2014-12-03
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Additional Director - 2014-06-16
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2014-12-02
      PROMISE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC147413 Director appointed in casual vacancy - 2015-03-24
      INSPIRE COMMOSALES PRIVATE LIMITED U52100WB2010PTC147414 Director appointed in casual vacancy - 2015-03-24
      GANNET DEALTRADE PRIVATE LIMITED U52190WB2010PTC147703 Director appointed in casual vacancy - 2014-12-01
      PATRON MERCHANDISE PRIVATE LIMITED U52190WB2010PTC147705 Director appointed in casual vacancy - 2014-12-02
      TECHON VANIJYA PRIVATE LIMITED U52190WB2010PTC147708 Director appointed in casual vacancy - 2014-12-02
      SBG INVESTMENTS PRIVATE LIMITED U65990WB1995PTC140089 Additional Director - 2010-09-30
      SBG INVESTMENTS PRIVATE LIMITED U65990WB1995PTC140089 Director - 2014-12-01
      NUAGE COMMERCE PRIVATE LIMITED U69202WB2010PTC145835 Director - 2015-03-24
      PERIWALL GRANITES PRIVATE LIMITED U70100WB2011PTC156678 Director - 2011-09-19
      STRONG REALCON PRIVATE LIMITED U70109WB2008PTC127934 Director appointed in casual vacancy - 2010-06-30
      NIGHTINGALE APARTMENTS PRIVATE LIMITED U70109WB2008PTC127941 Director appointed in casual vacancy - 2010-06-30
      INDRANIL REALCON PRIVATE LIMITED U70109WB2008PTC128219 Director appointed in casual vacancy - 2010-06-30
      SHUBHAM RESIDENCY PRIVATE LIMITED U70109WB2008PTC128220 Director appointed in casual vacancy - 2010-06-30
      JAI DURGA INFRANIRMAN PRIVATE LIMITED U70109WB2011PTC156747 Director - 2011-08-10
      SHIKHAR TOWERS PRIVATE LIMITED U70109WB2011PTC157096 Director - 2013-09-16
      EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director - 2013-09-16
      SANSKRITI REALCON PRIVATE LIMITED U70109WB2011PTC158563 Director - 2013-09-16
      JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Additional Director - 2014-09-30
      JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2014-12-05
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Additional Director - 2014-09-30
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2014-12-02
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Additional Director - 2014-06-16
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2014-12-04
      Other Directorships of GIRIRAJ DAMANI
      Company Name CIN Designation Appointment Date Cessation
      MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Director 2011-10-20 Ongoing
      TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Additional Director - 2018-09-29
      TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Director 2018-09-29 Ongoing
      SPECTRA FASHIONS PRIVATE LIMITED U18101WB2007PTC112736 Additional Director - 2016-09-30
      SPECTRA FASHIONS PRIVATE LIMITED U18101WB2007PTC112736 Director 2016-09-30 Ongoing
      SPECTRA FASHIONS PRIVATE LIMITED U18101WB2007PTC112736 Director - 2018-10-10
      VISTAR PROPERTIES PRIVATE LIMITED U45200WB2007PTC113484 Additional Director - 2020-12-31
      VISTAR PROPERTIES PRIVATE LIMITED U45200WB2007PTC113484 Director 2020-12-31 Ongoing
      GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Additional Director - 2013-09-28
      GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Director 2013-09-28 Ongoing
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Nominee Director 2022-03-17 Ongoing
      UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Manager - 2013-12-31
      CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Additional Director - 2014-09-30
      CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Director - 2022-03-30
      CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Nominee Director 2014-09-30 Ongoing
      RAJSCAPE HOTELS PRIVATE LIMITED U55101DL2005PTC138984 Additional Director - 2023-11-02
      RAJSCAPE HOTELS PRIVATE LIMITED U55101DL2005PTC138984 Director 2023-11-08 Ongoing
      RAJSCAPE RESORTS PRIVATE LIMITED U55101RJ2008PTC026730 Additional Director - 2023-11-02
      RAJSCAPE RESORTS PRIVATE LIMITED U55101RJ2008PTC026730 Director 2023-11-14 Ongoing
      CLASSICAL PARADISE HOTELS AND RESORT LIMITED U55101WB2007PLC120899 Additional Director - 2020-09-30
      CLASSICAL PARADISE HOTELS AND RESORT LIMITED U55101WB2007PLC120899 Director 2020-09-30 Ongoing
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Additional Director - 2020-09-30
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Director 2020-09-30 Ongoing
      FLOVISTA VENTURES PRIVATE LIMITED U55101WB2023PTC266342 Director 2023-11-23 Ongoing
      ENRICO TEA AND SNACKS BAR PRIVATE LIMITED U55201WB2008PTC126158 Additional Director - 2022-09-30
      ENRICO TEA AND SNACKS BAR PRIVATE LIMITED U55201WB2008PTC126158 Director 2022-03-31 Ongoing
      AMBUJA NEOTIA AFFORDABLE HOME PRIVATE LIMITED U70100WB2017PTC221755 Director 2017-07-05 Ongoing
      AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Additional Director - 2016-09-30
      AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Director 2016-09-30 Ongoing
      EKANTIKA HOSPITALITY PRIVATE LIMITED U70109WB2008PTC128346 Additional Director - 2011-09-30
      EKANTIKA HOSPITALITY PRIVATE LIMITED U70109WB2008PTC128346 Director 2011-09-30 Ongoing
      NEOSTORY PRODUCTION HOUSE LIMITED U92120WB2007PLC119017 Director - 2016-07-04
      AMBUJA REALTY EVENTS MANAGEMENT LIMITED U92490WB2008PLC121507 Additional Director 2024-07-05 Ongoing
      Other Directorships of KAMLESH SOGANI
      Company Name CIN Designation Appointment Date Cessation
      H P BARUA TEA ESTATES PVT LTD U01132AS1977PTC001727 Director - 2010-06-11
      FULCRUM WORKS PRIVATE LIMITED U01711WB1995PTC071200 Director - 2008-07-15
      ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Additional Director - 2018-09-29
      ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Director - 2022-10-27
      NAVIN BUILDCON PRIVATE LIMITED U45200WB2007PTC113483 Director - 2007-11-16
      VISTAR PROPERTIES PRIVATE LIMITED U45200WB2007PTC113484 Director - 2007-11-16
      RISING TOWERS PRIVATE LIMITED U45203WB2007PTC113639 Director - 2007-11-16
      DIAMOND HEIGHTS MAINTENANCE AND SERVICES PRIVATE LIMITED U45205WB2008PTC123291 Additional Director - 2021-09-29
      DIAMOND HEIGHTS MAINTENANCE AND SERVICES PRIVATE LIMITED U45205WB2008PTC123291 Director - 2023-03-01
      DIAMOND HEIGHTS MAINTENANCE AND SERVICES PRIVATE LIMITED U45205WB2008PTC123291 Director appointed in casual vacancy - 2016-04-04
      SHANKHANIL REALTORS PRIVATE LIMITED U45400WB2008PTC122006 Director - 2008-03-13
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Director - 2009-08-18
      AMBITION TOWERS PRIVATE LIMITED U45400WB2008PTC122650 Director - 2008-07-14
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director - 2009-08-18
      GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Director - 2009-08-18
      SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Director - 2009-08-18
      BLUE SKY REALTY DEVELOPERS PRIVATE LIMIT ED U45400WB2008PTC130654 Director - 2010-05-20
      KV FINANCIAL ADVISORS PRIVATE LIMITED U51109WB1995PTC074066 Director 2006-03-23 Ongoing
      ATITHI DEALERS PVT LTD U51109WB1995PTC074783 Director - 2010-09-21
      LOKPRIYA DISTRIBUTORS PVT LTD U51109WB1996PTC078053 Additional Director - 2015-09-28
      LOKPRIYA DISTRIBUTORS PVT LTD U51109WB1996PTC078053 Director 2015-09-28 Ongoing
      EXTRA COVER INVESTECH ADVISORY PRIVATE LIMITED U51109WB2007PTC115539 Director - 2014-03-01
      CRESCENT COMMERCE PVT LTD U51909WB1996PTC077487 Director - 2010-09-21
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Additional Director - 2015-09-24
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Director - 2020-02-29
      SELECT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129361 Director - 2010-05-20
      NEWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129371 Director - 2010-05-20
      ROSE AGENCIES PRIVATE LIMITED U51909WB2008PTC129397 Director - 2010-04-29
      INVENT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129937 Director - 2010-05-20
      GROWELL MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129939 Director - 2010-05-20
      PROMISE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC147413 Additional Director - 2015-09-30
      PROMISE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC147413 Director - 2020-02-12
      INSPIRE COMMOSALES PRIVATE LIMITED U52100WB2010PTC147414 Additional Director - 2015-09-25
      INSPIRE COMMOSALES PRIVATE LIMITED U52100WB2010PTC147414 Director - 2020-02-12
      SBG INVESTMENTS PRIVATE LIMITED U65990WB1995PTC140089 Director - 2009-09-24
      SHWETAMBRA INVESTMENT & TRADING PVT LTD U67120WB1974PTC029781 Director 2007-12-01 Ongoing
      EXTRA COVER INSURANCE BROKERS PRIVATE LIMITED U67200WB2005PTC103446 Director - 2014-03-01
      NUAGE COMMERCE PRIVATE LIMITED U69202WB2010PTC145835 Additional Director - 2015-09-29
      NUAGE COMMERCE PRIVATE LIMITED U69202WB2010PTC145835 Director 2015-09-29 Ongoing
      STRONG REALCON PRIVATE LIMITED U70109WB2008PTC127934 Director - 2010-05-20
      NIGHTINGALE APARTMENTS PRIVATE LIMITED U70109WB2008PTC127941 Director - 2010-05-10
      INDRANIL REALCON PRIVATE LIMITED U70109WB2008PTC128219 Director - 2010-05-20
      SHUBHAM RESIDENCY PRIVATE LIMITED U70109WB2008PTC128220 Director - 2010-05-20
      Other Directorships of PRADIP JYOTI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CATCH 22 INFOMATICS LLP AAC-1628 Designated Partner - 2018-09-05
      UNIVERA CONSTRUCTION LLP ACD-5656 Designated Partner 2023-10-20 Ongoing
      KOLKATA INTEGRATED TEXTILE PARK LIMITED U17291WB2016PLC209981 Director 2016-02-26 Ongoing
      AGL ENGINEERING INDUSTRIES PRIVATE LIMITED U29219WB1989PTC047123 Director - 2012-10-31
      BHALANTRA LOGISTICS PRIVATE LIMITED U43299WB2023PTC265353 Director 2023-10-03 Ongoing
      EPOCH GREENFIELDS PARKS DEVELOPMENT LIMITED U45200WB2006PLC111961 Director - 2013-01-15
      BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Director - 2010-03-08
      PJR INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC112571 Director - 2012-11-01
      LARK PROJECTS PRIVATE LIMITED U45201DL2004PTC131208 Additional Director - 2007-09-29
      LARK PROJECTS PRIVATE LIMITED U45201DL2004PTC131208 Director - 2011-09-23
      CSA CONSULTANTS PVT LTD U45201WB1991PTC051203 Director - 2012-06-01
      GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Director - 2009-12-07
      STRONG WALLS REALTY LIMITED U45203WB2006PLC111801 Director - 2013-01-15
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      SAADHVI LOGISTICS PRIVATE LIMITED U49230WB2024PTC267224 Director 2024-01-01 Ongoing
      TECHMENS CHEMICALS PVT. LTD. U51109WB1995PTC073399 Additional Director - 2012-01-19
      SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Additional Director - 2015-09-30
      SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2016-03-15
      CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Additional Director - 2008-09-26
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Additional Director - 2014-09-30
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director - 2015-02-09
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2020-11-10
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      ENRICO TEA AND SNACKS BAR PRIVATE LIMITED U55201WB2008PTC126158 Director - 2013-03-01
      TOMATO TOURS PRIVATE LIMITED U63040WB1998PTC087314 Director 2003-09-15 Ongoing
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Additional Director - 2013-07-29
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Director 2013-07-29 Ongoing
      LAKE SHORE (DASVE) NIRMAN PRIVATE LIMITED U70100WB2010PTC150594 Director 2010-06-23 Ongoing
      SGBC OWNERS ASSOCIATION PVT LTD U70101WB1986PTC041064 Director - 2007-12-24
      GARDEN VILLA AND CREDIT PRIVATE LIMITED U70101WB1992PTC056205 Director 2003-09-15 Ongoing
      AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Director - 2018-03-23
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      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Additional Director - 2015-09-30
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2017-12-20
      TECHMENS HYDRO CARBONS PRIVATE LIMITED U74999WB2011PTC169922 Director - 2022-12-29
      GANAPATI PARKS LTD U85110WB1994PLC063007 Additional Director - 2008-08-14
      GANAPATI PARKS LTD U85110WB1994PLC063007 Director 2008-08-14 Ongoing
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      AMBEY PROJECT MANAGEMENT LLP AAD-6410 Designated Partner 2015-03-27 Ongoing
      AMBEY RESIDENCY LLP AAD-6411 Designated Partner 2015-03-27 Ongoing
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      REALMIND VENTURES LLP AAQ-9075 Designated Partner 2019-10-28 Ongoing
      PANCHMUKHI RESIDENCY LLP AAX-9744 Designated Partner 2023-08-01 Ongoing
      UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Additional Director - 2012-12-29
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      MUSKAN RESIDENCY PRIVATE LIMITED U45200WB2006PTC112289 Director 2018-04-12 Ongoing
      SIMPLEX LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U45201WB1995PTC076123 Director 2002-07-23 Ongoing
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      ARYAVRAT SAVINGS UNIT PRIVATE LIMITED U65992WB1972PTC028468 Director 2002-09-30 Ongoing
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      AMBEY MATA PROJECTS PRIVATE LIMITED U70100WB2008PTC122792 Director 2008-02-19 Ongoing
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      AMBEY CONCRETE FOUNDATION PRIVATE LIMITED U70100WB2008PTC122866 Additional Director - 2023-09-29
      AMBEY CONCRETE FOUNDATION PRIVATE LIMITED U70100WB2008PTC122866 Director 2023-05-02 Ongoing
      SIMPLEX PROPERTIES & TRADING PRIVATE LIMITED U70109WB1981PTC034402 Director 2002-07-23 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
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      UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Director 2014-09-30 Ongoing
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      PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED U51109WB2006PTC110964 Director 2013-09-28 Ongoing
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Manager - 2014-06-26
      GOVIND COMMERCIAL CO LTD U65993WB1980PLC032463 Additional Director - 2020-12-30
      GOVIND COMMERCIAL CO LTD U65993WB1980PLC032463 Director 2020-12-30 Ongoing
      GAJRAJ SECURITIES AND SERVICES PVT LTD U67120WB1995PTC068231 Additional Director - 2023-07-30
      GAJRAJ SECURITIES AND SERVICES PVT LTD U67120WB1995PTC068231 Director 2023-05-04 Ongoing
      SGBC OWNERS ASSOCIATION PVT LTD U70101WB1986PTC041064 Additional Director - 2015-09-29
      SGBC OWNERS ASSOCIATION PVT LTD U70101WB1986PTC041064 Director 2015-09-29 Ongoing
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 CFO(KMP) - 2020-12-07
      C & C REAL ESTATES PRIVATE LIMITED U70101WB2007PTC118993 Additional Director - 2017-09-30
      C & C REAL ESTATES PRIVATE LIMITED U70101WB2007PTC118993 Director 2017-09-30 Ongoing
      DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Additional Director - 2022-08-19
      DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Director 2022-08-19 Ongoing
      ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Additional Director - 2021-11-26
      ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Director 2021-11-26 Ongoing
      BLOOMING SKIES REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128345 Additional Director - 2021-11-26
      BLOOMING SKIES REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128345 Director 2021-11-26 Ongoing
      SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Additional Director - 2023-09-29
      SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Director 2022-09-26 Ongoing
      UTSARG TOWERS PRIVATE LIMITED U70109WB2011PTC157832 Additional Director - 2023-09-29
      UTSARG TOWERS PRIVATE LIMITED U70109WB2011PTC157832 Director 2022-09-30 Ongoing
      BUILDING RESEARCH AND MANAGEMENT SERVICES PRIVATE LIMITED. U74210WB1999PTC090629 Additional Director - 2008-09-30
      BUILDING RESEARCH AND MANAGEMENT SERVICES PRIVATE LIMITED. U74210WB1999PTC090629 Director 2008-09-30 Ongoing
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Nominee Director 2022-04-01 Ongoing
      Other Directorships of GIRIRAJ RATAN KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      INTRASOFT TECHNOLOGIES LIMITED L24133MH1996PLC197857 Company Secretary - 2007-04-30
      AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Company Secretary - 2010-04-09
      AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Manager - 2010-04-09
      BENGAL SHRIRAM HITECH CITY PRIVATE LIMITED U45203KA2006PTC040975 Company Secretary - 2008-03-23
      FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Company Secretary - 2020-03-31

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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