EVERMARK ESTATE LLP

As on: 2024-06-15

EVERMARK ESTATE LLP (LLPIN: AAT-7405) is a Limited Liability Partnership firm incorporated on 09 Dec 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 55630000.00.

Designated Partners of EVERMARK ESTATE LLP are SURENDRA KUMAR NAHATA, JITENDRA KUMAR NAHATA, SURENDRA KUMAR DUGAR, VIJAY KUMAR NAHATA, JUGAL KISHORE KHETAWAT, ANIL KUMAR KHETAWAT, and ARUN KUMAR SANCHETI.

EVERMARK ESTATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Dec 2024.

EVERMARK ESTATE LLP's LLP Identification Number is (LLPIN)AAT-7405. Its Email address is [email protected] and its registered address is #27, PIPE LINE ROAD BANGALORE, Karnataka, India - 560022

Current status of EVERMARK ESTATE LLP is - Active.

Basic Information

LLP Identification Number	AAT-7405
Name	EVERMARK ESTATE LLP
LLP Status	Active
ROC	ROC Bangalore
Principal Business Acitivity Code	70
Principal Business Acitivity Description	REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners	4
Number of Designated Partners	4
Date of Incorporation	2020-09-09
Age of Company	4 years, 6 months, 4 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-15
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 55,630,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EVERMARK ESTATE LLP

Previous CINs

AAT-7405

Regulatory Filings of EVERMARK ESTATE

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Litigation Search Report of EVERMARK ESTATE

Get a list of all litigations EVERMARK ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EVERMARK ESTATE. This report helps you understand the risk associated in dealing with EVERMARK ESTATE and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 EVERMARK 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

Investor Complaints & Serious Complaints About EVERMARK ESTATE

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

Directors & Key Managerial Personnel of EVERMARK ESTATE

**Current Directors & Key Managerial Personnel of EVERMARK ESTATE**
DIN	Director Name	Designation	Appointment Date
00025510	SURENDRA KUMAR NAHATA	Partner	2020-10-29
00025488	JITENDRA KUMAR NAHATA	Designated Partner	2020-09-09
00424900	SURENDRA KUMAR DUGAR	Designated Partner	2020-09-09
00599189	VIJAY KUMAR NAHATA	Partner	2020-10-29
00920819	JUGAL KISHORE KHETAWAT	Partner	2020-10-29
01370382	ANIL KUMAR KHETAWAT	Designated Partner	2020-09-09
00025453	ARUN KUMAR SANCHETI	Designated Partner	2020-10-29

**Past Directors & Key Managerial Personnel of EVERMARK ESTATE**
DIN	Director Name	Designation	Appointment Date	Cessation
06886232	ARIHANT SANCHETI	Partner	-	2021-08-27

**Other Directorships of SURENDRA KUMAR NAHATA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of JITENDRA KUMAR NAHATA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SURENDRA KUMAR DUGAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of VIJAY KUMAR NAHATA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of JUGAL KISHORE KHETAWAT**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ANIL KUMAR KHETAWAT**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ARIHANT SANCHETI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
			-	2022-10-13
ASPS DEVELOPERS LLP	AAB-5122	Designated Partner	2013-05-10	Ongoing
P S SRIJAN ESTATE LLP	AAE-6340	Designated Partner	-	2022-03-09
P K C & ASSOCIATES LLP	AAE-8464	Designated Partner	2021-11-15	Ongoing
PS MERLIN DEVELOPERS LLP	AAF-6737	Partner	2016-02-10	Ongoing
MARQ PLAZA LLP	AAF-7281	Designated Partner	2016-02-16	Ongoing
PS VINAYAK HOMES LLP	AAF-7400	Partner	-	2017-01-31
380 REALTY SOLUTIONS LLP	AAG-6048	Partner	2021-09-10	Ongoing
ANUSARAN VANIJYA LLP	AAH-9954	Partner	2021-09-10	Ongoing
DAIVESH VINIYOG LLP	AAH-9957	Partner	2021-09-10	Ongoing
JUPITER DEALERS LLP	AAI-1631	Designated Partner	2021-09-10	Ongoing
PRESIDENCY TRADERS LLP	AAI-2249	Designated Partner	2021-09-10	Ongoing
PLANET VANIJYA LLP	AAI-2800	Designated Partner	2021-09-10	Ongoing
MINOLTA AGENCIES LLP	AAI-2801	Designated Partner	2021-09-10	Ongoing
PLATINUM VYAPAAR LLP	AAI-2823	Designated Partner	2021-09-10	Ongoing
ZOOM VINCOM LLP	AAI-2824	Partner	2021-12-29	Ongoing
GOLDMINE COMMERCIAL LLP	AAI-3618	Designated Partner	2021-09-10	Ongoing
ANAL DISTRIBUTORS LLP	AAI-6483	Partner	2021-09-10	Ongoing
EESHVI REAL ESTATE LLP	AAI-9807	Partner	2021-09-10	Ongoing
ETAKA HOMES LLP	AAI-9904	Partner	2021-09-10	Ongoing
WRIDDHI CONCLAVE LLP	AAI-9907	Partner	2021-10-09	Ongoing
EVARAJ PROJECTS LLP	AAI-9993	Partner	2021-09-10	Ongoing
EESHVI TOWER LLP	AAJ-0093	Partner	2021-09-10	Ongoing
ESTHER BUILDCON LLP	AAJ-0094	Partner	2021-09-10	Ongoing
AYANNA CONSTRUCTION LLP	AAJ-0162	Partner	2021-09-10	Ongoing
AYANNA DEVELOPERS LLP	AAJ-0163	Partner	2021-09-10	Ongoing
ETAKA BUILDERS LLP	AAJ-0164	Partner	2021-09-10	Ongoing
WRIDDHI INFRASTRUCTURE LLP	AAJ-0272	Partner	2021-09-10	Ongoing
AYANNA PROPERTIES LLP	AAJ-0328	Partner	2021-09-10	Ongoing
ESTHER INFRAPROJECTS LLP	AAJ-0406	Partner	2021-09-10	Ongoing
PENTALLIAN TECH VENTURES LLP	AAJ-3083	Partner	2018-02-08	Ongoing
NABHAN COMMERCIAL LLP	AAJ-8036	Partner	2021-09-10	Ongoing
TOPSTAR CONCLAVE LLP	AAJ-8403	Partner	2021-09-10	Ongoing
WISHFUL BUILDCON LLP	AAJ-9109	Partner	2021-09-10	Ongoing
KAMLAPATI PROPERTIES LLP	AAJ-9200	Partner	2021-09-10	Ongoing
KAMLAPATI DEVELOPERS LLP	AAJ-9202	Partner	2021-09-10	Ongoing
IKKA TOWER LLP	AAK-6415	Partner	2021-09-10	Ongoing
SHOORA CITYDEVELOPERS LLP	AAK-9502	Partner	2021-10-10	Ongoing
GAUTAMAYA PROPERTIES LLP	AAL-1199	Partner	2021-10-10	Ongoing
GAUTAMAYA PROPERTIES LLP	AAL-1199	Partner	-	2021-10-10
GANBHRETE PROPERTIES LLP	AAL-1203	Partner	2021-10-10	Ongoing
GANBHRETE PROPERTIES LLP	AAL-1203	Partner	-	2021-10-10
HARA INFRASTRUCTURE LLP	AAL-2500	Designated Partner	2021-11-20	Ongoing
INDISPENSABLE INFRASTRUCTURE LLP	AAL-2502	Partner	2021-10-10	Ongoing
NIRGUNA BUILDERS LLP	AAL-2630	Partner	2021-10-10	Ongoing
ZTEST COMPLEX LLP	AAL-2801	Partner	2021-10-19	Ongoing
ZTEST COMPLEX LLP	AAL-2801	Partner	-	2021-10-18
SHOOLIN DEVELOPERS LLP	AAL-3719	Partner	2021-10-10	Ongoing
LAGAN INFRABUILD LLP	AAL-3720	Partner	2021-10-10	Ongoing
BANGBHUMI INFRAPROJECTS LLP	AAL-3721	Partner	2021-10-10	Ongoing
PODIGY LEARNING SOLUTIONS LLP	AAL-3723	Partner	2021-09-10	Ongoing
SKAN REALCON LLP	AAL-3726	Partner	2021-10-10	Ongoing
SANVIK REALPROJECTS LLP	AAL-3790	Partner	2021-10-10	Ongoing
VIKAT INFRASTRUCTURE LLP	AAL-3791	Partner	2021-10-10	Ongoing
UPENDRA REALTORS LLP	AAL-3792	Partner	2021-10-10	Ongoing
KAILASHDHAM REAL ESTATE LLP	AAL-3865	Partner	2021-10-10	Ongoing
SHIVMANGAL NIKETAN LLP	AAL-4025	Partner	2021-10-10	Ongoing
EKDANT INFRACON LLP	AAM-0306	Partner	2021-09-10	Ongoing
ECLAIR INFRAPROJECTS LLP	AAM-0450	Partner	2021-09-10	Ongoing
EKARAJ DEVELOPERS LLP	AAM-0669	Partner	2021-10-10	Ongoing
AMBEY STRUCTURAL DEVELOPMENT LLP	AAM-2433	Designated Partner	2018-03-15	Ongoing
BRIGHTSTAR BUILDCON LLP	AAM-5277	Designated Partner	2022-03-26	Ongoing
NEWLAND DEVELOPERS LLP	AAM-5279	Designated Partner	2022-03-26	Ongoing
BLUEFIELD INFRA LLP	AAM-5966	Designated Partner	2022-03-26	Ongoing
ALMITS REALTY LLP	AAM-7357	Designated Partner	2022-03-26	Ongoing
STARWOOD LOGISTICS LLP	AAM-9160	Designated Partner	2018-07-04	Ongoing
NEELAMBER HI-RISE LLP	AAN-0760	Designated Partner	2021-09-10	Ongoing
COLONIZER VINCOM LLP	AAO-6583	Partner	2021-09-10	Ongoing
JALSHANKH DEALCOM LLP	AAO-7412	Partner	2023-03-01	Ongoing
AAGRAHA TIEUP LLP	AAO-8241	Partner	2021-09-10	Ongoing
ASSEMBLY TIEUP LLP	AAO-8253	Designated Partner	2023-03-29	Ongoing
VEHEMENCE VINIYOG LLP	AAO-8275	Partner	2021-09-10	Ongoing
YEARN VINCOM LLP	AAO-8301	Partner	2023-03-01	Ongoing
AACHRAN DEALCOM LLP	AAO-8405	Partner	2023-03-01	Ongoing
AANTARIK VYAPAAR LLP	AAO-8905	Partner	2023-03-01	Ongoing
SARVASVA TIEUP LLP	AAO-9528	Partner	2023-03-01	Ongoing
OTES ENCLAVE LLP	AAQ-5234	Designated Partner	2023-08-17	Ongoing
WORTHFUL COMMOTRADE LLP	AAQ-8369	Partner	2023-03-01	Ongoing
KARMATH VANIJYA LLP	AAQ-9241	Partner	2023-03-01	Ongoing
PRAVACHAN VINCOM LLP	AAQ-9246	Partner	2021-09-10	Ongoing
SPRINGWELL DEALERS LLP	AAQ-9383	Partner	2021-09-10	Ongoing
P S DEVELOPERS (INDIA) LLP	AAR-9304	Partner	2021-09-10	Ongoing
SANCHETI AGRO LLP	AAU-3201	Designated Partner	2020-10-19	Ongoing
PRAKASH TOWERS LLP	ACE-0145	Designated Partner	2023-11-21	Ongoing
ANUGRAHA FINTECH LLP	ACG-2607	Partner	2024-03-27	Ongoing
S N INVESTMENT AND FINANCE PRIVATE LIMITED	U27101WB1993PTC059587	Director	-	2021-10-04
SANCHETI PROJECTS PRIVATE LIMITED	U45101WB2000PTC092075	Additional Director	-	2021-10-04
SANCHETI PROJECTS PRIVATE LIMITED	U45101WB2000PTC092075	Director	-	2015-07-17
SRI JIWAN BUILDERS PRIVATE LIMITED	U45201AS2008PTC008643	Director	-	2013-02-18
CREDAI BENGAL	U45201WB1989NPL046141	Director	2023-05-09	Ongoing
MONALISA LANDS PRIVATE LIMITED	U45201WB1999PTC088844	Director	-	2015-03-14
SANCHETI ENCLAVE PRIVATE LIMITED	U45201WB2001PTC092826	Director	-	2015-03-20
HIMALAYAN ENCLAVE MAKER PRIVATE LIMITED	U45201WB2001PTC094023	Director	-	2012-03-06
P.S. APARTMENTS PRIVATE LIMITED	U45201WB2003PTC096759	Additional Director	-	2019-09-30
P.S. APARTMENTS PRIVATE LIMITED	U45201WB2003PTC096759	Director	2019-09-30	Ongoing
SYLVAN INFRASTRUCTURE PRIVATE LIMITED	U45203WB2006PTC111360	Director	-	2007-07-20
MAONIL ESTATES PVT LTD	U45209WB1991PTC052028	Director	-	2009-02-19
RIMJHIM VANIJYA PRIVATE LIMITED	U51109WB2005PTC104207	Director	2007-02-22	Ongoing
WONDER VYAPAAR PVT LTD	U51109WB2006PTC109959	Director	-	2011-02-21
UNNATI SALES PVT LTD	U51109WB2006PTC109971	Director	-	2011-05-12
KAMYABI DISTRIBUTORS PRIVATE LIMITED	U51109WB2006PTC112109	Additional Director	-	2015-01-12
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MAPLE VINCOM PRIVATE LIMITED	U51109WB2007PTC115850	Director appointed in casual vacancy	-	2015-01-27
TROPEX VANIJYA PVT LTD	U51900WB2006PTC109961	Director	-	2011-05-10
FASTFLOW MARKETINGS PVT LTD	U51900WB2006PTC109963	Director	-	2010-12-03
CONCORD BARTER PVT LTD	U51900WB2006PTC109965	Director	-	2010-12-03
DIGVIJYA TIEUP PVT LTD	U51900WB2006PTC109966	Director	-	2011-02-21
RAJAT MERCHANDISE PVT. LTD.	U51909WB1993PTC061188	Director	-	2016-08-19
ORTEM MARKETING PVT.LTD.	U51909WB1995PTC074109	Director	-	2015-03-09
LOTUS MERCHANDISE PRIVATE LIMITED	U51909WB1999PTC090548	Director	2004-09-28	Ongoing
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AERAN COMMERCIAL PRIVATE LIMITED	U51909WB2004PTC100566	Director	2008-02-08	Ongoing
KHAZANA TIE - UP PVT LTD	U51909WB2005PTC106503	Director appointed in casual vacancy	-	2015-03-20
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P S GROUP REALTY PRIVATE LIMITED	U65922WB1988PTC044915	Additional Director	-	2008-09-30
P S GROUP REALTY PRIVATE LIMITED	U65922WB1988PTC044915	Director	2008-09-30	Ongoing
ANUSARAN REAL ESTATE PRIVATE LIMITED	U68200WB2023PTC263121	Director	2023-08-12	Ongoing
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AMBEY STRUCTURAL DEVELOPMENT PRIVATE LIMITED	U70100WB2008PTC122859	Additional Director	-	2017-09-25
AMBEY STRUCTURAL DEVELOPMENT PRIVATE LIMITED	U70100WB2008PTC122859	Director	-	2018-03-14
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RAINBOW ENCLAVE PVT.LTD.	U70101WB1995PTC073425	Director	-	2015-03-09
STAR PLAZA PRIVATE LIMITED	U70101WB1998PTC086776	Director	-	2011-03-27
GOLDEN ENCLAVE PRIVATE LIMITED	U70101WB1998PTC086778	Director	-	2008-01-01
BAHUBALI PROMOTERS PRIVATE LIMITED	U70101WB1999PTC088601	Director	-	2012-05-10
ASHRAY TOWERS PRIVATE LIMITED	U70101WB1999PTC088616	Director	-	2010-03-17
BENGAL P S HOUSING LIMITED	U70101WB2005PLC104361	Additional Director	-	2022-09-26
BENGAL P S HOUSING LIMITED	U70101WB2005PLC104361	Director	2010-08-05	Ongoing
SHREE VINAYAK VILLA PVT LTD	U70101WB2005PTC106536	Director appointed in casual vacancy	-	2015-03-20
CHARNOCK ESTATE PVT LTD	U70101WB2006PTC109937	Additional Director	-	2018-09-10
CHARNOCK ESTATE PVT LTD	U70101WB2006PTC109937	Director	2018-09-10	Ongoing
SASTA ESTATE PRIVATE LIMITED	U70101WB2006PTC110530	Director	-	2021-10-04
ANKITA HOUSING PRIVATE LIMITED	U70101WB2006PTC110531	Director	-	2021-10-04
SANCHETI HI-RISE PRIVATE LIMITED	U70101WB2006PTC110532	Director	-	2015-05-12
LORD REAL ESTATE PVT LTD	U70109WB1987PTC042631	Director	1998-02-17	Ongoing
MILAN PROPERTIES PVT.LTD.	U70109WB1993PTC057439	Director	-	2021-10-04
GAUTAMAYA PROPERTIES PVT LTD	U70109WB1995PTC071643	Director	-	2017-11-12
GANBHRETE PROPERTIES PVT.LTD.	U70109WB1995PTC071662	Director	-	2017-11-12
SHELLY HOUSING PRIVATE LIMITED	U70109WB1997PTC083476	Director	-	2015-03-14
DIAMOND CITY SOUTH RESIDENTS ASSOCIATION	U70109WB2008NPL125705	Director	-	2012-06-26
ESJAY AGRO LLP	AAC-0473	Designated Partner	2022-09-02	Ongoing
DEEAAR ESJAY ENTERPRISES LLP	AAC-1692	Designated Partner	2014-03-12	Ongoing
JANSI INFRA LLP	AAF-7389	Designated Partner	-	2018-04-18
DITYE INFRA LLP	AAQ-7258	Designated Partner	2019-10-04	Ongoing
OCEAN MERCHANDISE LLP	AAR-1768	Designated Partner	2019-11-28	Ongoing
PRAKASH TOWERS LLP	ACE-0145	Designated Partner	2023-11-21	Ongoing
FINANCE EXCHANGE(INDIA)PRIVATE LTD	U01132WB1980PTC032807	Additional Director	-	2022-03-31
FINANCE EXCHANGE(INDIA)PRIVATE LTD	U01132WB1980PTC032807	Director	2022-03-31	Ongoing
FINANCE EXCHANGE(INDIA)PRIVATE LTD	U01132WB1980PTC032807	Director	-	2015-03-24
FINANCE EXCHANGE(INDIA)PRIVATE LTD	U01132WB1980PTC032807	Managing Director	-	2023-04-01
SARASWATHI ROLLING MILLS PRIVATE LIMITED	U02710KA1984PTC006506	Director	-	2016-06-28
GANPATI CREATIONS PRIVATE LIMITED	U18101DL1998PTC091454	Director	-	2008-10-11
M.M. WEARS PVT. LTD.	U18101WB1992PTC055162	Director	-	2012-03-13
KOTHARI METALS LTD	U28113WB1977PLC031033	Additional Director	-	2023-09-29
KOTHARI METALS LTD	U28113WB1977PLC031033	Director	2023-09-13	Ongoing
DIES AND TOOLS LTD	U28939WB1959PLC024466	Additional Director	-	2014-08-18
DIES AND TOOLS LTD	U28939WB1959PLC024466	Director	-	2023-05-04
PRAKASH TOWERS PRIVATE LIMITED	U45201WB1990PTC050284	Director	1990-11-30	Ongoing
JUPITAR ENCLAVE PVT. LTD.	U45203WB1994PTC063400	Director	-	2011-10-17
REMCO VANIJYA LIMITED	U51100WB1990PLC219599	Director	1990-10-09	Ongoing
OCEAN MERCHANDISE PVT LTD	U51109WB1990PTC049967	Director	-	2019-11-27
VIKASJYOTI COMMERCE LTD	U51909WB1983PLC036589	Director	2022-03-31	Ongoing
VIKASJYOTI COMMERCE LTD	U51909WB1983PLC036589	Director	-	2019-04-01
VIKASJYOTI COMMERCE LTD	U51909WB1983PLC036589	Managing Director	-	2022-03-31
AERAN COMMERCIAL PRIVATE LIMITED	U51909WB2004PTC100566	Director	2006-05-29	Ongoing
ULTIMATE TIEUP PRIVATE LIMITED	U51909WB2007PTC117701	Director	2007-09-19	Ongoing
VOYAGE COMMERCIAL PRIVATE LIMITED	U52393WB2004PTC098783	Director	2010-06-04	Ongoing
CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED	U63022WB1984PTC038226	Additional Director	-	2015-09-30
CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED	U63022WB1984PTC038226	Director	2015-09-30	Ongoing
APEX RESOURCES PVT LTD	U65191WB1995PTC068036	Director	-	2011-12-02
SAARANG INFRA PROJECTS PRIVATE LIMITED	U70100WB2005PTC102075	Additional Director	-	2008-09-30
SAARANG INFRA PROJECTS PRIVATE LIMITED	U70100WB2005PTC102075	Director	2008-09-30	Ongoing
MPMC PVT LTD	U70101WB1967PTC027179	Additional Director	-	2016-06-10
KRISHNA HOMES PVT.LTD.	U70101WB1992PTC056914	Director	-	2014-03-18
BAHUBALI PROMOTERS PRIVATE LIMITED	U70101WB1999PTC088601	Director	1999-01-11	Ongoing
EXCEL DEVELOPERS PRIVATE LIMITED	U70101WB1999PTC088604	Director	1999-01-11	Ongoing
SASTA ESTATE PRIVATE LIMITED	U70101WB2006PTC110530	Director	2013-05-30	Ongoing
SHIVA NILAYAM PVT LTD	U70109WB1992PTC056921	Director	1992-11-04	Ongoing
SIRAJOY PROPERTY PRIVATE LIMITED	U70109WB2011PTC168153	Director	-	2015-01-30
SHREE ABSOLUTELY TRAVELS PRIVATE LIMITED	U74210WB1994PTC063542	Director	2005-02-21	Ongoing
EKTA ASSOCIATES PRIVATE LTD	U74899DL1987PTC028518	Director	1989-07-04	Ongoing
HI-TECH APPARELS PRIVATE LIMITED	U74899DL1992PTC048004	Director	1992-03-13	Ongoing
ESJAY AGRO LLP	AAC-0473	Designated Partner	2022-09-02	Ongoing
DITYE INFRA LLP	AAQ-7258	Designated Partner	2020-03-20	Ongoing
OCEAN MERCHANDISE LLP	AAR-1768	Designated Partner	2019-11-28	Ongoing
PRAKASH TOWERS LLP	ACE-0145	Designated Partner	2023-11-21	Ongoing
EASTERN DOOARS TEA CO LTD	L15492WB1917PLC002823	Additional Director	-	2014-09-26
EASTERN DOOARS TEA CO LTD	L15492WB1917PLC002823	Director	2014-08-13	Ongoing
ESJAY COMMERCE LTD	L51226WB1982PLC035354	Director	2019-04-01	Ongoing
ESJAY COMMERCE LTD	L51226WB1982PLC035354	Director	-	2019-04-01
ESJAY COMMERCE LTD	L51226WB1982PLC035354	Managing Director	-	2024-04-17
BIJNI DOOARS TEA CO LTD	L70109WB1916PLC002698	Managing Director	2001-06-20	Ongoing
BHUTAN DUARS TEA ASSOCIATION LTD.	U01132WB1919PLC003404	Additional Director	-	2016-03-31
FINANCE EXCHANGE(INDIA)PRIVATE LTD	U01132WB1980PTC032807	CFO(KMP)	-	2015-08-14
FINANCE EXCHANGE(INDIA)PRIVATE LTD	U01132WB1980PTC032807	Director	2006-09-27	Ongoing
SARASWATHI ROLLING MILLS PRIVATE LIMITED	U02710KA1984PTC006506	Director	-	2012-03-09
SUTANUTTI FARMS PVT LTD	U05004WB1989PTC047399	Director	-	2007-08-07
M.M. WEARS PVT. LTD.	U18101WB1992PTC055162	Director	-	2012-03-13
C.SURENDRA TRADING & INVESTMENTS PVT LTD	U28991WB1988PTC045264	Director	1988-09-26	Ongoing
BENGAL NRI COMPLEX LTD.	U45201WB1995PLC067263	Director	-	2008-04-17
MONALISA LANDS PRIVATE LIMITED	U45201WB1999PTC088844	Director	-	2018-02-10
WELLPROMOTE PRIVATE LIMITED	U45201WB1999PTC088901	Director	-	2014-03-18
OCEAN MERCHANDISE PVT LTD	U51109WB1990PTC049967	Director	-	2019-11-27
VOYAGE COMMERCIAL PRIVATE LIMITED	U52393WB2004PTC098783	Director	2010-06-04	Ongoing
CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED	U63022WB1984PTC038226	Director	-	2015-05-05
APEX RESOURCES PVT LTD	U65191WB1995PTC068036	Director	-	2011-12-02
SHELLY HOUSING PRIVATE LIMITED	U70109WB1997PTC083476	Director	-	2014-07-05
RATNAVALI DEVELOPMENT PRIVATE LIMITED	U74899DL1986PTC024328	Director	1986-05-28	Ongoing
EKTA ASSOCIATES PRIVATE LTD	U74899DL1987PTC028518	Director	1994-01-03	Ongoing
			-	2022-11-14
GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP	AAA-0925	Partner	-	2015-11-02
REPROSCAN TECH PARK LLP	AAA-5414	Designated Partner	2011-07-01	Ongoing
PS SRIJAN REALVENTURE LLP	AAA-8195	Designated Partner	2014-04-01	Ongoing
RAINTREE ENCLAVE LLP	AAA-8721	Designated Partner	2016-04-01	Ongoing
RAINTREE ENCLAVE LLP	AAA-8721	Designated Partner	-	2022-09-15
RAINTREE ENCLAVE LLP	AAA-8721	Partner	-	2022-09-15
BADU ROAD DEVELOPERS LLP	AAB-0396	Designated Partner	2020-11-05	Ongoing
BADU ROAD DEVELOPERS LLP	AAB-0396	Partner	-	2020-11-04
PS SRIJAN REALTY LLP	AAB-0434	Designated Partner	-	2016-11-09
PS SRIJAN REALTY LLP	AAB-0434	Partner	2013-04-01	Ongoing
PS SRIJAN DEVELOPERS LLP	AAB-0537	Designated Partner	2013-04-01	Ongoing
ABIRA EMPORIS PROJECTS LLP	AAB-0933	Designated Partner	2012-08-30	Ongoing
TRINITY INFRAPARK LLP	AAB-1373	Partner	2012-09-27	Ongoing
NEELANCHAL REALTORS LLP	AAB-1889	Partner	2013-02-28	Ongoing
PITAMBAR ADVISORY SERVICES LLP	AAB-2650	Designated Partner	2014-12-15	Ongoing
ASPS DEVELOPERS LLP	AAB-5122	Partner	-	2014-10-31
HIGHLAND VINCOM LLP	AAB-9671	Designated Partner	-	2016-05-09
SHERWOOD REALTY LLP	AAC-8799	Partner	2021-12-01	Ongoing
PS SPORTS LEISURE CITY LLP	AAD-1104	Designated Partner	2014-12-26	Ongoing
ZEN PROMOTERS LLP	AAD-5714	Designated Partner	-	2015-04-01
PS VINAYAK COMPLEX LLP	AAD-6375	Partner	-	2016-04-01
P S SRIJAN ESTATE LLP	AAE-6340	Designated Partner	2022-03-09	Ongoing
P K C & ASSOCIATES LLP	AAE-8464	Designated Partner	2015-10-01	Ongoing
PS VINAYAK SMARTCITY LLP	AAF-1879	Designated Partner	2015-11-19	Ongoing
PS MERLIN DEVELOPERS LLP	AAF-6737	Designated Partner	2016-02-10	Ongoing
PS VINAYAK HOMES LLP	AAF-7400	Designated Partner	-	2019-12-19
PS UNIPON GARMENT PARK LLP	AAG-5966	Designated Partner	2016-06-07	Ongoing
380 REALTY SOLUTIONS LLP	AAG-6048	Designated Partner	2016-06-08	Ongoing
ANUSARAN VANIJYA LLP	AAH-9954	Partner	2020-11-13	Ongoing
DAIVESH VINIYOG LLP	AAH-9957	Partner	2020-11-13	Ongoing
DAIVESH VINIYOG LLP	AAH-9957	Partner	-	2023-09-25
JEWRAJKA PLASTICS LLP	AAI-1169	Designated Partner	2016-12-27	Ongoing
JUPITER DEALERS LLP	AAI-1631	Designated Partner	2017-01-03	Ongoing
PRESIDENCY TRADERS LLP	AAI-2249	Partner	2017-01-10	Ongoing
PLANET VANIJYA LLP	AAI-2800	Designated Partner	2017-01-16	Ongoing
MINOLTA AGENCIES LLP	AAI-2801	Partner	2017-01-16	Ongoing
PLATINUM VYAPAAR LLP	AAI-2823	Designated Partner	2017-01-17	Ongoing
ZOOM VINCOM LLP	AAI-2824	Designated Partner	2017-01-17	Ongoing
GOLDMINE COMMERCIAL LLP	AAI-3618	Designated Partner	2017-01-24	Ongoing
ANAL DISTRIBUTORS LLP	AAI-6483	Partner	2017-02-23	Ongoing
EESHVI REAL ESTATE LLP	AAI-9807	Designated Partner	2017-08-29	Ongoing
EESHVI REAL ESTATE LLP	AAI-9807	Partner	-	2017-08-28
WRIDDHI CONCLAVE LLP	AAI-9907	Partner	2017-03-29	Ongoing
EESHVI TOWER LLP	AAJ-0093	Designated Partner	2017-03-30	Ongoing
ESTHER BUILDCON LLP	AAJ-0094	Designated Partner	2017-08-29	Ongoing
ESTHER BUILDCON LLP	AAJ-0094	Partner	-	2017-08-28
AYANNA CONSTRUCTION LLP	AAJ-0162	Designated Partner	2017-03-30	Ongoing
AYANNA DEVELOPERS LLP	AAJ-0163	Designated Partner	2017-03-30	Ongoing
WRIDDHI INFRASTRUCTURE LLP	AAJ-0272	Designated Partner	2017-03-31	Ongoing
AYANNA PROPERTIES LLP	AAJ-0328	Designated Partner	2017-03-31	Ongoing
NABHAN COMMERCIAL LLP	AAJ-8036	Designated Partner	2023-07-10	Ongoing
AAKASH LIBRA LIGHTS LLP	AAK-3174	Partner	2017-08-16	Ongoing
IKKA TOWER LLP	AAK-6415	Designated Partner	2017-09-20	Ongoing
GAUTAMAYA PROPERTIES LLP	AAL-1199	Designated Partner	2017-11-13	Ongoing
GANBHRETE PROPERTIES LLP	AAL-1203	Partner	2017-11-13	Ongoing
ZTEST COMPLEX LLP	AAL-2801	Designated Partner	-	2019-05-02
ZTEST COMPLEX LLP	AAL-2801	Partner	2019-05-03	Ongoing
ZTEST COMPLEX LLP	AAL-2801	Partner	-	2018-03-31
MANINAGAR DEVELOPERS LLP	AAL-3868	Designated Partner	2020-11-11	Ongoing
P S NIVAS & PROMOTING LLP	AAM-0214	Designated Partner	2018-02-15	Ongoing
EKDANT INFRACON LLP	AAM-0306	Designated Partner	2018-02-16	Ongoing
ECLAIR INFRAPROJECTS LLP	AAM-0450	Designated Partner	2018-02-19	Ongoing
EKARAJ DEVELOPERS LLP	AAM-0669	Designated Partner	-	2023-03-29
NEELAMBER HI-RISE LLP	AAN-0760	Designated Partner	2018-08-01	Ongoing
COLONIZER VINCOM LLP	AAO-6583	Designated Partner	2019-11-08	Ongoing
JALSHANKH DEALCOM LLP	AAO-7412	Designated Partner	2019-04-01	Ongoing
AAGRAHA TIEUP LLP	AAO-8241	Designated Partner	2019-11-08	Ongoing
ASSEMBLY TIEUP LLP	AAO-8253	Designated Partner	2019-04-09	Ongoing
VEHEMENCE VINIYOG LLP	AAO-8275	Designated Partner	2019-11-08	Ongoing
YEARN VINCOM LLP	AAO-8301	Designated Partner	2019-11-08	Ongoing
AACHRAN DEALCOM LLP	AAO-8405	Designated Partner	2019-12-23	Ongoing
AANTARIK VYAPAAR LLP	AAO-8905	Designated Partner	2019-12-23	Ongoing
SARVASVA TIEUP LLP	AAO-9528	Designated Partner	2019-04-19	Ongoing
OTES ENCLAVE LLP	AAQ-5234	Designated Partner	-	2023-08-17
WORTHFUL COMMOTRADE LLP	AAQ-8369	Designated Partner	2020-01-20	Ongoing
KARMATH VANIJYA LLP	AAQ-9241	Partner	2020-01-18	Ongoing
SPRINGWELL DEALERS LLP	AAQ-9383	Designated Partner	2019-11-01	Ongoing
SKIES ENCLAVE LLP	AAR-4104	Designated Partner	2019-12-25	Ongoing
PANCHAANAN NIRMAN LLP	AAR-6100	Designated Partner	-	2021-12-01
PRABHUNANDAN DEVELOPERS LLP	AAR-6165	Designated Partner	-	2021-12-01
SKIEYS ALMONDREAL LLP	AAR-6849	Designated Partner	-	2020-10-05
P S VILLA LLP	AAR-7379	Designated Partner	2020-12-02	Ongoing
P S DEVELOPERS (INDIA) LLP	AAR-9304	Designated Partner	2020-02-14	Ongoing
SRIPSK DEVELOPERS LLP	AAS-9703	Designated Partner	2020-07-20	Ongoing
RAJMANI DEVELOPERS LLP	AAY-5560	Designated Partner	2021-09-11	Ongoing
ANUGRAHA FINTECH LLP	ACG-2607	Partner	2024-03-27	Ongoing
DIPESH MINING PRIVATE LIMITED	U13100WB2007PTC115150	Director	-	2008-08-01
YEO FAH TANNERY PVT LTD	U19113WB1956PTC023172	Additional Director	-	2013-05-03
TRIO TREND PVT LTD	U19129WB1978PTC031299	Director	-	2008-03-24
UNIQUE INTERNATIONAL PVT LTD	U19129WB1989PTC046589	Director	-	2010-10-13
LANSDOWN MEDICALS PVT LTD	U24234WB1980PTC032774	Director	-	2008-01-30
P S DEVELOPERS (INDIA) PRIVATE LIMITED	U45200WB2007PTC113366	Director	-	2015-01-12
P S HIGHRISE DEVELOPERS PRIVATE LIMITED	U45200WB2007PTC113367	Director	-	2015-03-28
P S PLAZA PRIVATE LIMITED	U45200WB2007PTC113368	Director	-	2011-08-06
P S REAL ESTATE PRIVATE LIMITED	U45200WB2007PTC113369	Director	-	2015-03-23
P S NIWAS PRIVATE LIMITED	U45200WB2007PTC113370	Director	-	2015-03-23
P S NIVAS & PROMOTING PRIVATE LIMITED	U45200WB2007PTC113371	Additional Director	-	2018-02-14
P S NIVAS & PROMOTING PRIVATE LIMITED	U45200WB2007PTC113371	Director	-	2015-03-23
P S INFRODEV PRIVATE LIMITED	U45200WB2007PTC113372	Director	-	2011-08-06
P S ADHUNIK BUILDINGS PRIVATE LIMITED	U45200WB2007PTC113839	Director	-	2015-01-27
PYRAMID CONSTRUCTION CO PVT LTD	U45201WB1987PTC042358	Director	-	2015-03-23
P.S. APARTMENTS PRIVATE LIMITED	U45201WB2003PTC096759	Director	-	2015-03-23
P S TOWER PRIVATE LIMITED	U45201WB2003PTC096815	Director	-	2023-01-22
P K C & ASSOCIATES PVT LTD	U45202WB1987PTC041774	Director	1987-01-19	Ongoing
OJESH ENCLAVE PRIVATE LIMITED	U45202WB1999PTC089197	Director	-	2009-05-26
SYLVAN INFRASTRUCTURE PRIVATE LIMITED	U45203WB2006PTC111360	Director	-	2007-07-20
MANJUSHREE PROPERTIES PVT LTD	U45400WB1982PTC035537	Director	-	2011-08-06
BALAJI DEVELOPMENT PVT. LTD.	U45400WB1986PTC041599	Director	2005-11-24	Ongoing
DECOBUILD DEVELOPERS PRIVATE LIMITED	U45400WB2007PTC120800	Director	2007-12-04	Ongoing
ENAMOUR DEVELOPERS PRIVATE LIMITED	U45400WB2008PTC121551	Director	-	2023-01-19
EKDANT INFRACON PRIVATE LIMITED	U45400WB2012PTC172292	Additional Director	-	2018-02-15
AAKASH LIBRA LIGHTS PVT LTD	U51109WB1995PTC072298	Director	-	2014-11-25
ABS MERCHANDISE PVT.LTD.	U51109WB1995PTC075255	Director	-	2009-08-15
UJJWAL BARTER PRIVATE LIMITED	U51109WB1998PTC086413	Additional Director	-	2012-05-30
SQUARE FOUR HOUSING & INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED	U51109WB2005PTC106972	Additional Director	-	2012-01-13
KAMYABI DISTRIBUTORS PRIVATE LIMITED	U51109WB2006PTC112109	Director appointed in casual vacancy	-	2015-01-12
JIWANJYOTI TRADERS PRIVATE LIMITED	U51109WB2007PTC119680	Director	-	2008-08-01
PARAMOUNT DEALCOMM PRIVATE LIMITED	U51109WB2007PTC119813	Director	-	2008-08-01
PREMSAGAR MERCHANTS PRIVATE LIMITED	U51109WB2007PTC119814	Director	-	2008-08-01
SLOKE TRADERS PRIVATE LIMITED	U51109WB2007PTC120844	Additional Director	-	2015-01-27
PLATINUM VYAPAAR PRIVATE LIMITED	U51109WB2008PTC121533	Additional Director	-	2017-01-16
ZOOM VINCOM PRIVATE LIMITED	U51109WB2008PTC121534	Additional Director	-	2017-01-16
HIGHLAND VINCOM PRIVATE LIMITED	U51109WB2008PTC127835	Additional Director	2009-05-08	Ongoing
REPRO SCAN (INDIA) PVT LTD	U51399WB1984PTC037986	Director	2004-09-15	Ongoing
NITYANAND MERCHANTILE LTD	U51900WB1985PLC112721	Director	2005-09-01	Ongoing
AMARNATH ENVIROPLAST LIMITED	U51909WB1987PLC043237	Director	-	2008-08-18
RAJAT MERCHANDISE PVT. LTD.	U51909WB1993PTC061188	Director	-	2016-08-19
ABINANDAN MERCHANTS PRIVATE LIMITED	U51909WB1997PTC085299	Director	-	2013-06-25
SPLENDOR DISTRIBUTORS PRIVATE LIMITED	U51909WB2007PTC119832	Director	-	2008-08-01
SAMPANNA MERCANTILE PRIVATE LIMITED	U51909WB2011PTC167170	Additional Director	-	2019-09-30
SAMPANNA MERCANTILE PRIVATE LIMITED	U51909WB2011PTC167170	Director	2019-09-30	Ongoing
ASSEMBLY TIEUP PRIVATE LIMITED	U51909WB2011PTC167224	Director	-	2015-01-17
AAGRAHA TIEUP PRIVATE LIMITED	U51909WB2011PTC167254	Director	-	2015-01-17
SWABHAW COMMERCIAL PRIVATE LIMITED	U51909WB2011PTC167331	Director	-	2015-01-17
GLEEFUL COMMERCIAL PRIVATE LIMITED	U51909WB2011PTC167359	Director	-	2015-03-23
JALSHANKH DEALCOM PRIVATE LIMITED	U51909WB2011PTC168659	Director	-	2015-01-07
YEARN VINCOM PRIVATE LIMITED	U51909WB2011PTC169304	Director	-	2015-01-17
TAMOHAR VANIJYA PRIVATE LIMITED	U51909WB2012PTC181912	Additional Director	-	2019-02-25
TAMOHAR VANIJYA PRIVATE LIMITED	U51909WB2012PTC181912	Director	-	2023-01-29
VIMRITH DEALER PRIVATE LIMITED	U51909WB2012PTC181916	Additional Director	-	2019-02-25
VIMRITH DEALER PRIVATE LIMITED	U51909WB2012PTC181916	Director	2019-02-25	Ongoing
P S INNS PVT LTD	U55101WB1987PTC043303	Director	1987-11-19	Ongoing
MAGNOLIA PROPERTIES PVT LTD	U65921WB1984PTC038076	Director	-	2011-08-06
RAMESHWARA ESTATES PVT LTD	U65921WB1995PTC073686	Director	1995-08-24	Ongoing
P S DAULAT FINLEASE PRIVATE LIMITED	U65921WB1996PTC078411	Additional Director	-	2011-07-20
P S DAULAT FINLEASE PRIVATE LIMITED	U65921WB1996PTC078411	Director	2011-07-20	Ongoing
P S DAULAT FINLEASE PRIVATE LIMITED	U65921WB1996PTC078411	Director	-	2011-03-22
P S GROUP REALTY PRIVATE LIMITED	U65922WB1988PTC044915	Director	2019-03-19	Ongoing
P S GROUP REALTY PRIVATE LIMITED	U65922WB1988PTC044915	Director	-	2007-09-01
P S GROUP REALTY PRIVATE LIMITED	U65922WB1988PTC044915	Managing Director	-	2019-03-19
P.S. INVESTMENT ADVISORY COMPANY PRIVATE LIMITED	U65991WB2006PTC111837	Director	2006-11-17	Ongoing
P. S. INDUSTRIAL INFRASTRUCTURE LIMITED	U70100WB2007PLC115796	Director	2007-05-16	Ongoing
AVERILL REAL ESTATES PRIVATE LIMITED	U70101TN1992PTC023580	Director	-	2013-10-29
DOVER PARK BUILDERS PVT LTD	U70101WB1986PTC041597	Director	2005-11-24	Ongoing
LOVELOCK PROPERTIES PVT LTD	U70101WB1986PTC041598	Director	-	2019-06-25
SHREE HANUMAN PROPERTIES AND FINANCE PVT LTD	U70101WB1986PTC041601	Director	2005-11-24	Ongoing
SINDHU PROPERTIES PVT LTD	U70101WB1987PTC042464	Director	-	2013-05-09
GOLDEN HOME DEVELOPERS PVT LTD.	U70101WB1992PTC056375	Director	-	2015-01-12
ATAL PROPERTIES PVT LTD	U70101WB1995PTC067820	Director	-	2015-01-12
SREOME BUILDERS PVT. LTD	U70101WB1995PTC071944	Additional Director	-	2019-09-30
SREOME BUILDERS PVT. LTD	U70101WB1995PTC071944	Director	-	2023-01-17
RAINBOW ENCLAVE PVT.LTD.	U70101WB1995PTC073425	Director	-	2015-03-28
COSMIC ASIANA PVT LTD	U70101WB1996PTC079599	Director	-	2015-03-09
PROPER PROPERTIES PRIVATE LIMITED	U70101WB1996PTC081853	Director	-	2011-02-15
STAR PLAZA PRIVATE LIMITED	U70101WB1998PTC086776	Director	-	2011-03-27
ASHRAY TOWERS PRIVATE LIMITED	U70101WB1999PTC088616	Director	-	2010-03-17
OJESH APARTMENTS PRIVATE LIMITED	U70101WB1999PTC089108	Director	-	2009-05-27
HERITAGE VENTURES PRIVATE LIMITED	U70101WB1999PTC090152	Director	-	2011-01-07
PATCORP PROJECTS PRIVATE LIMITED	U70101WB1999PTC090328	Director	-	2012-02-04
P S ABASAN PRIVATE LIMITED	U70101WB2004PTC099529	Director	2004-08-23	Ongoing
BENGAL P S HOUSING LIMITED	U70101WB2005PLC104361	Director	2005-07-25	Ongoing
SUKHMANI TOWERS PRIVATE LIMITED	U70101WB2005PTC105414	Director	-	2009-07-31
PROGRESSIVE LAND DEVELOPMENT CO PVT LTD	U70109WB1974PTC029490	Additional Director	-	2013-07-02
PROGRESSIVE LAND DEVELOPMENT CO PVT LTD	U70109WB1974PTC029490	Director	2013-07-02	Ongoing
MALLAR ESTATES PVT LTD	U70109WB1981PTC034084	Director	-	2007-08-31
VIVEKANANDA PROPERTIES PVT LTD	U70109WB1987PTC042463	Director	-	2013-05-09
LORD REAL ESTATE PVT LTD	U70109WB1987PTC042631	Director	-	2015-01-27
ANUGRAHA REAL ESTATE PRIVATE LIMITED	U70109WB1998PTC087955	Director	-	2015-01-12
TOPTECH REALTY PRIVATE LIMITED	U70109WB2008PTC129439	Director	-	2014-08-11
SHIVHARI PROPERTIES PRIVATE LIMITED	U70109WB2011PTC165565	Additional Director	-	2021-11-06
SHIVHARI PROPERTIES PRIVATE LIMITED	U70109WB2011PTC165565	Director	2021-11-06	Ongoing
ONTRUST ADVISORY PRIVATE LIMITED	U74140WB2010PTC153595	Director	2011-01-27	Ongoing
ASIA SPORTS VENTURES PRIVATE LIMITED	U74900WB2012PTC186552	Director	-	2013-04-16
AKASH LIBRA PVT LTD	U74999WB2006PTC109369	Director	-	2014-12-01
PS HOSPITALS AND HEALTHCARE RESEARCH PRIVATE LIMITED	U85110WB2011PTC159650	Director	-	2015-03-28
SAANSKRITIK STHAPATYA PRIVATE LIMITED	U92199WB1996PTC082347	Director	-	2015-01-12
ALIPURDUAR TEA CO LTD	L01132WB1912PLC002308	Director	-	2009-02-14
ALIPURDUAR TEA CO LTD	L01132WB1912PLC002308	Managing Director	-	2008-10-01
EASTERN DOOARS TEA CO LTD	L15492WB1917PLC002823	Director	-	2021-12-21
BIJNI DOOARS TEA CO LTD	L70109WB1916PLC002698	Director	-	2022-01-01
BIJNI DOOARS TEA CO LTD	L70109WB1916PLC002698	Whole-time director	2022-01-01	Ongoing
BHUTAN DUARS TEA ASSOCIATION LTD.	U01132WB1919PLC003404	Director	-	2016-03-31
FINANCE EXCHANGE(INDIA)PRIVATE LTD	U01132WB1980PTC032807	Director	2022-01-01	Ongoing
FINANCE EXCHANGE(INDIA)PRIVATE LTD	U01132WB1980PTC032807	Director	-	2015-03-31
FINANCE EXCHANGE(INDIA)PRIVATE LTD	U01132WB1980PTC032807	Managing Director	-	2022-01-01
NAHATA ESTATES PVT LTD	U45202WB1986PTC040075	Director	1986-01-24	Ongoing
REMCO VANIJYA LIMITED	U51100WB1990PLC219599	Director	-	2012-03-13
CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED	U63022WB1984PTC038226	Additional Director	-	2020-12-31
CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED	U63022WB1984PTC038226	Director	2020-12-31	Ongoing
APEX RESOURCES PVT LTD	U65191WB1995PTC068036	Director	2005-06-14	Ongoing
VAIBH SHREE FINVEST PVT LTD	U67120WB1991PTC051849	Director	1991-05-27	Ongoing
RATANSHREE FINVEST PVT LTD	U67120WB1991PTC051955	Director	1994-11-15	Ongoing
INTERCONSULT INDIA PVT LTD	U74210WB1974PTC029413	Additional Director	-	2015-09-22
INTERCONSULT INDIA PVT LTD	U74210WB1974PTC029413	Director	2015-09-22	Ongoing
HI-TECH APPARELS PRIVATE LIMITED	U74899DL1992PTC048004	Director	-	2011-07-18
RUBICON BUILDERS LLP	AAA-0989	Designated Partner	-	2021-12-31
RUBICON BUILDERS LLP	AAA-0989	Partner	2022-01-01	Ongoing
MAGNIFICENT VYAPAAR LLP	AAA-1768	Designated Partner	-	2014-03-31
SOUTH CITY ANMOL INFRA PARK LLP	AAA-1851	Designated Partner	-	2021-03-01
RAMESWARA INFRA SPACE LLP	AAA-3631	Designated Partner	2018-09-04	Ongoing
RAMESWARA INFRA SPACE LLP	AAA-3631	Designated Partner	-	2013-03-01
RAMESWARA INFRA SPACE LLP	AAA-3631	Partner	-	2024-04-29
KHETAWAT DEVELOPERS LLP	AAB-6138	Designated Partner	2013-06-28	Ongoing
RAMESWARA PROMOTERS LLP	AAB-8798	Designated Partner	2013-11-22	Ongoing
RAMESWARA DEVELOPERS LLP	AAD-0104	Designated Partner	2014-12-04	Ongoing
KHETAWAT TOWERS LLP	AAF-2447	Designated Partner	2015-11-30	Ongoing
EMAMI PAPER MILLS LIMITED	L21019WB1981PLC034161	Director	-	2024-03-31
HCP PLASTENE BULKPACK LIMITED	L25200GJ1984PLC050560	Director	-	2016-08-08
RTL LOGISTICS LIMITED	L63090WB1981PLC034238	Director	-	2015-03-31
RTL LOGISTICS LIMITED	L63090WB1981PLC034238	Whole-time director	2015-03-31	Ongoing
LEXPORTEX (INDIA) PVT LTD	U01116WB1983PTC035665	Director	-	2012-12-26
G.S. MINING COMPANY PRIVATE LIMITED	U14200MH2008PTC181590	Additional Director	-	2014-12-10
ARAVALI BARTER PRIVATE LIMITED	U14200WB2008PTC125699	Additional Director	-	2017-09-19
ARAVALI BARTER PRIVATE LIMITED	U14200WB2008PTC125699	Director	2017-09-19	Ongoing
ARAVALI TIE UP PRIVATE LIMITED	U14292WB2008PTC125704	Additional Director	-	2017-09-19
ARAVALI TIE UP PRIVATE LIMITED	U14292WB2008PTC125704	Director	2017-09-19	Ongoing
RAMESWARA SYNTEX LTD	U17299WB1979PLC032228	Director	-	2014-02-03
SOUTH CITY PROJECTS (KOLKATA) LIMITED	U21019WB1995PLC071252	Director	2001-11-24	Ongoing
ALUMINIUM INDUSTRIES LTD	U27203KL1946PLC000057	Additional Director	-	2023-09-27
ALUMINIUM INDUSTRIES LTD	U27203KL1946PLC000057	Director	-	2024-04-16
SOUTH CITY DEVELOPERS LIMITED	U45200WB2007PLC114743	Director	2007-03-27	Ongoing
SOUTH CITY RECREATION PRIVATE LIMITED	U45203WB2005PTC104918	Director	2008-12-01	Ongoing
KHETAWAT BUILDERS PVT LTD	U45400WB1981PTC034350	Director	-	2014-02-03
SKYLINK NIRMAN PRIVATE LIMITED	U45400WB2007PTC114797	Director	-	2009-12-14
KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED	U45400WB2008PLC125546	Director	2008-05-09	Ongoing
A A INFRAPROPERTIES PRIVATE LIMITED	U45400WB2009PTC136476	Additional Director	-	2012-09-29
A A INFRAPROPERTIES PRIVATE LIMITED	U45400WB2009PTC136476	Director	2019-09-24	Ongoing
BISWANATH TIE UP PRIVATE LIMITED	U51909WB2008PTC129486	Additional Director	-	2017-09-25
BISWANATH TIE UP PRIVATE LIMITED	U51909WB2008PTC129486	Director	2017-09-25	Ongoing
RAMESHWARA ESTATES PVT LTD	U65921WB1995PTC073686	Director	1995-08-24	Ongoing
RAMESWARA TRADING & FINANCE CO LTD	U65993WB1980PLC032669	Director	-	2014-02-03
VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED	U67120KL1995PTC088270	Additional Director	-	2014-09-30
VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED	U67120KL1995PTC088270	Director	2014-09-30	Ongoing
SWAIKA ENTERPRISES PVT LTD	U67120MP1984PTC002568	Director	1993-01-11	Ongoing
SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED	U70100WB2010PTC140824	Director	2010-01-08	Ongoing
KHETAWAT PROPERTIES LTD	U70101WB1981PLC034265	Director	-	2014-02-03
EAST END TOWERS PVT LTD	U70101WB1987PTC042531	Director	-	2015-04-01
RAMESWARA DEVELOPERS PVT LTD	U70101WB1989PTC045945	Director	1989-01-09	Ongoing
SOUTH CITY PROPERTY MANAGEMENT PRIVATE LIMITED	U70101WB1991PTC052921	Director	-	2011-11-30
SOUTH CITY PARIVAR PRIVATE LIMITED	U70101WB2004PTC097663	Director	2004-01-21	Ongoing
BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED	U70101WB2007PLC117604	Director	-	2009-01-15
SOUTH CITY MATRIX INFRASTRUCTURE LIMITED	U70101WB2007PLC117620	Director	-	2009-01-15
KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED	U70102WB2009PLC132056	Director	2009-01-16	Ongoing
SOUTH CITY RETREAT PROPERTY MANAGEMENT PRIVATE LIMITED	U70102WB2015PTC207884	Director	-	2023-07-11
DHEERAJ PROPERTIES PVT LTD	U70109WB1985PTC038806	Director	-	2015-04-01
INDUS DEVELOPERS PVT LTD	U70109WB1987PTC042591	Director	-	2015-04-01
KHETAWAT TOWERS PRIVATE LIMITED	U70109WB1991PTC053384	Director	1991-10-14	Ongoing
SOUTH CITY BUSINESS PARK PROPERTY MANAGEMENT PRIVATE LIMITED	U70200WB2009PTC137370	Director	-	2011-02-03
SOUTH CITY INTERNATIONAL SCHOOL	U80210WB2005NPL104913	Director	2008-12-01	Ongoing
RAMESWARA INFRA SPACE LLP	AAA-3631	Designated Partner	2024-04-30	Ongoing
RAMESWARA INFRA SPACE LLP	AAA-3631	Designated Partner	-	2014-05-22
RAMESWARA INFRA SPACE LLP	AAA-3631	Partner	-	2018-09-04
KHETAWAT DEVELOPERS LLP	AAB-6138	Designated Partner	2013-06-28	Ongoing
RAMESWARA PROMOTERS LLP	AAB-8798	Designated Partner	2013-11-22	Ongoing
RAMESWARA DEVELOPERS LLP	AAD-0104	Designated Partner	2014-12-04	Ongoing
KHETAWAT TOWERS LLP	AAF-2447	Designated Partner	2015-11-30	Ongoing
RTL LOGISTICS LIMITED	L63090WB1981PLC034238	Director	-	2012-02-06
BLACKBERRY CULTIVATION PRIVATE LIMITED	U01403WB2010PTC154691	Additional Director	-	2017-09-26
BLACKBERRY CULTIVATION PRIVATE LIMITED	U01403WB2010PTC154691	Director	-	2018-10-03
GAURI SHANKAR BARTER PRIVATE LIMITED	U14200WB2008PTC125703	Additional Director	-	2017-09-26
GAURI SHANKAR BARTER PRIVATE LIMITED	U14200WB2008PTC125703	Director	-	2018-10-03
ALUMINIUM INDUSTRIES LTD	U27203KL1946PLC000057	Additional Director	2024-05-23	Ongoing
A A INFRAPROPERTIES PRIVATE LIMITED	U45400WB2009PTC136476	Additional Director	-	2012-02-02
GOVINDDHAM TIE UP PRIVATE LIMITED	U51909WB2009PTC133042	Additional Director	-	2017-09-26
GOVINDDHAM TIE UP PRIVATE LIMITED	U51909WB2009PTC133042	Director	-	2018-10-03
RAMESHWARA ESTATES PVT LTD	U65921WB1995PTC073686	Director	-	2012-02-01
CARE INTEGRATED SERVICES PRIVATE LIMITED	U65993MH2000PTC128124	Additional Director	-	2015-09-30
CARE INTEGRATED SERVICES PRIVATE LIMITED	U65993MH2000PTC128124	Director	2015-09-30	Ongoing
RAMESWARA DEVELOPERS PVT LTD	U70101WB1989PTC045945	Director	2014-09-03	Ongoing
RAMESWARA DEVELOPERS PVT LTD	U70101WB1989PTC045945	Director	-	2012-02-01
BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED	U70101WB2007PLC117604	Director	-	2018-08-17
SOUTH CITY MATRIX INFRASTRUCTURE LIMITED	U70101WB2007PLC117620	Director	2009-01-01	Ongoing
DHEERAJ PROPERTIES PVT LTD	U70109WB1985PTC038806	Director	1998-07-21	Ongoing
KHETAWAT TOWERS PRIVATE LIMITED	U70109WB1991PTC053384	Director	-	2012-02-01
DESERVE COMMOTRADE LLP	AAD-6453	Partner	-	2022-02-28
P K C & ASSOCIATES LLP	AAE-8464	Partner	2023-09-27	Ongoing
ANUSARAN VANIJYA LLP	AAH-9954	Partner	2023-11-21	Ongoing
DAIVESH VINIYOG LLP	AAH-9957	Partner	2023-11-21	Ongoing
JUPITER DEALERS LLP	AAI-1631	Partner	2023-11-21	Ongoing
PRESIDENCY TRADERS LLP	AAI-2249	Partner	2023-11-21	Ongoing
PLANET VANIJYA LLP	AAI-2800	Partner	2023-11-21	Ongoing
MINOLTA AGENCIES LLP	AAI-2801	Partner	2023-11-21	Ongoing
PLATINUM VYAPAAR LLP	AAI-2823	Partner	2023-11-21	Ongoing
ZOOM VINCOM LLP	AAI-2824	Partner	2023-11-21	Ongoing
GOLDMINE COMMERCIAL LLP	AAI-3618	Partner	2023-11-21	Ongoing
ZTEST COMPLEX LLP	AAL-2801	Designated Partner	2023-07-10	Ongoing
NEELAMBER HI-RISE LLP	AAN-0760	Partner	2023-11-21	Ongoing
SANCHETI AGRO LLP	AAU-3201	Designated Partner	2020-10-19	Ongoing
KOLKATA RISING PUBLICATIONS PRIVATE LIMITED	U22110WB2011PTC166994	Additional Director	-	2022-09-29
KOLKATA RISING PUBLICATIONS PRIVATE LIMITED	U22110WB2011PTC166994	Director	2021-11-04	Ongoing
S N INVESTMENT AND FINANCE PRIVATE LIMITED	U27101WB1993PTC059587	Director	2021-09-30	Ongoing
SANCHETI PROJECTS PRIVATE LIMITED	U45101WB2000PTC092075	Director	2021-09-30	Ongoing
P S TOWER PRIVATE LIMITED	U45201WB2003PTC096815	Additional Director	-	2023-09-29
P S TOWER PRIVATE LIMITED	U45201WB2003PTC096815	Director	2023-03-09	Ongoing
ENAMOUR DEVELOPERS PRIVATE LIMITED	U45400WB2008PTC121551	Additional Director	-	2023-09-26
ENAMOUR DEVELOPERS PRIVATE LIMITED	U45400WB2008PTC121551	Director	2023-03-16	Ongoing
BOSSLIFE TOWERS PRIVATE LIMITED	U45400WB2013PTC195168	Additional Director	-	2022-09-30
BOSSLIFE TOWERS PRIVATE LIMITED	U45400WB2013PTC195168	Director	2022-06-10	Ongoing
SHIVMANGAL NIWAS PRIVATE LIMITED	U45400WB2013PTC195694	Director	-	2023-03-09
KASAUTI VYAPAAR PVT LTD	U51109WB2006PTC107781	Additional Director	-	2022-09-30
KASAUTI VYAPAAR PVT LTD	U51109WB2006PTC107781	Director	2021-11-22	Ongoing
PRABAL DEALCOM PRIVATE LIMITED	U51109WB2007PTC120843	Additional Director	-	2022-09-30
PRABAL DEALCOM PRIVATE LIMITED	U51109WB2007PTC120843	Director	2022-06-27	Ongoing
VEDANT DEALCOM PRIVATE LIMITED	U51109WB2007PTC120845	Additional Director	-	2022-09-30
VEDANT DEALCOM PRIVATE LIMITED	U51109WB2007PTC120845	Director	2021-10-25	Ongoing
MAHABALESWAR DISTRIBUTORS PRIVATE LIMITED	U51909WB2004PTC100238	Director	2021-09-30	Ongoing
GROWING DEALTRADE PRIVATE LIMITED	U51909WB2010PTC147469	Director	2021-09-30	Ongoing
KRITYA COMMERCIAL PRIVATE LIMITED	U51909WB2011PTC167202	Additional Director	-	2022-09-30
KRITYA COMMERCIAL PRIVATE LIMITED	U51909WB2011PTC167202	Director	2021-10-20	Ongoing
ZESTY COMMERCIAL PRIVATE LIMITED	U51909WB2011PTC167329	Additional Director	-	2022-09-30
ZESTY COMMERCIAL PRIVATE LIMITED	U51909WB2011PTC167329	Director	2021-10-17	Ongoing
TAMOHAR VANIJYA PRIVATE LIMITED	U51909WB2012PTC181912	Additional Director	-	2023-09-29
TAMOHAR VANIJYA PRIVATE LIMITED	U51909WB2012PTC181912	Director	2023-03-09	Ongoing
GAJMUKH IMPEX PRIVATE LIMITED	U51909WB2013PTC196999	Director	-	2023-03-09
SAFEWAY GEMS & JEWELLERS PRIVATE LIMITED	U52100WB2013PTC194822	Director	-	2023-03-09
AMOLIKA COMMERCE PRIVATE LIMITED	U52500WB2016PTC217394	Additional Director	-	2022-09-30
AMOLIKA COMMERCE PRIVATE LIMITED	U52500WB2016PTC217394	Director	2022-01-03	Ongoing
SASTA ESTATE PRIVATE LIMITED	U70101WB2006PTC110530	Director	2021-09-30	Ongoing
ANKITA HOUSING PRIVATE LIMITED	U70101WB2006PTC110531	Director	2021-09-30	Ongoing
MILAN PROPERTIES PVT.LTD.	U70109WB1993PTC057439	Director	2021-09-30	Ongoing

**Other Directorships of ARUN KUMAR SANCHETI**
Company Name	CIN	Designation	Appointment Date	Cessation

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View all companies with similar address

Prosecution Details of EVERMARK ESTATE

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of EVERMARK ESTATE

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of EVERMARK ESTATE

Email ID: [email protected] Website: Not Available Address: #27, PIPE LINE ROAD BANGALORE, Karnataka, India - 560022

Principal Products & Services of EVERMARK ESTATE

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

Balance Sheet of EVERMARK ESTATE

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

	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31	2017-03-31	2016-03-31	2015-03-31	2014-03-31	2013-03-31	2012-03-31
Download Audited Financials
*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

Profit & Loss Statement of EVERMARK ESTATE

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

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

Share Holders & Investors of EVERMARK ESTATE

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

Subsidiaries, Associate Companies & Join Ventures of EVERMARK ESTATE

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 Share held

Board Meetings of EVERMARK ESTATE

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

Auditors of EVERMARK ESTATE

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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