• Company Information
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      • Complaints
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      • Profit & Loss
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      FASTNER COMMODEAL PRIVATE LIMITED

      CIN: U51909WB2008PTC124229 As on: 2026-07-13
      Purchase Report

      FASTNER COMMODEAL PRIVATE LIMITED (CIN: U51909WB2008PTC124229) is a Private company incorporated on 18 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      FASTNER COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FASTNER COMMODEAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of FASTNER COMMODEAL PRIVATE LIMITED are SARAVANAN THANGAVELU, and GIREESH KUMAR THICKAL RAYAROTH.

      FASTNER COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC124229 and its registration number is 124229. Users may contact FASTNER COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of FASTNER COMMODEAL PRIVATE LIMITED is 2ND FLOOR, ANAND MANGAL SQUARE S.F.ROAD, , SILIGURI, West Bengal, India - 734005.

      Current status of FASTNER COMMODEAL 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 FASTNER COMMODEAL 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 FASTNER COMMODEAL

      Purchase full report of FASTNER COMMODEAL

      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 FASTNER COMMODEAL 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 FASTNER COMMODEAL
      DIN Director Name Designation Appointment Date
      07136937 SARAVANAN THANGAVELU Director 2019-09-30
      07136842 GIREESH KUMAR THICKAL RAYAROTH Additional Director 2023-12-11
      Past Directors & Key Managerial Personnel of FASTNER COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      00410695 SHANTILAL VIRA Director - 2018-08-20
      01882750 RAHUL SHARMA Director - 2008-07-07
      01883171 JAY PRAKASH Director - 2008-05-12
      02250972 MARTIN JOSE DAISON Director - 2019-06-25
      02281089 GAURAV S VIRA Director - 2018-08-20
      07136937 SARAVANAN THANGAVELU Additional Director - 2019-09-30
      08430079 VEDAMUTHU SANDIYAGU Additional Director - 2020-12-31
      08430079 VEDAMUTHU SANDIYAGU Director - 2023-12-04
      00029458 MARTIN SANTIAGO Director - 2011-10-12
      00364140 JETHMAL MEHTA Director - 2018-05-10
      01156076 UTTAM KUMAR SAHA Director - 2018-05-10
      01479001 BHARAT YADAV Director - 2008-05-12
      07216608 . VINCENT ANTONY RAJ Director - 2019-12-10
      Other Directorships of SHANTILAL VIRA
      Company Name CIN Designation Appointment Date Cessation
      JALVIR REALTY LLP AAB-4581 Partner 2013-04-11 Ongoing
      FUTURE TRADESOLUTION LLP AAF-8981 Designated Partner - 2019-07-22
      FUTURE TRADESOLUTION LLP AAF-8981 Partner - 2016-03-13
      AKSHARA MANOR PRIVATE LIMITED U45201WB2003PTC097249 Additional Director - 2019-06-23
      ANGELICA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120437 Director - 2018-08-20
      VIRA ENTERPRISES PRIVATE LIMITED U51109WB2008PTC121405 Director 2008-01-03 Ongoing
      GSV TRADING PRIVATE LIMITED U51109WB2008PTC130281 Director - 2019-06-23
      LAUREL DEALERS PRIVATE LIMITED U51901JH2007PTC012977 Director - 2008-06-24
      FUTURE PLUS ENTERPRISE PRIVATE LIMITED U51909WB2011PTC161752 Director - 2018-08-20
      VIRA WEBTECH PRIVATE LIMITED U72200WB2003PTC096286 Director 2003-05-29 Ongoing
      Other Directorships of RAHUL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MEHENDIPUR BALAJI DEALCOMM PRIVATE LIMITED U51109WB2006PTC111027 Director - 2012-03-16
      TEASEL MARKETING PRIVATE LIMITED U51109WB2007PTC120675 Director - 2008-04-21
      LAUREL DEALERS PRIVATE LIMITED U51901JH2007PTC012977 Director 2007-12-08 Ongoing
      SAPIN DISTRIBUTORS PRIVATE LIMITED U51901JH2007PTC012981 Director - 2012-08-08
      FERN DEALERS PRIVATE LIMITED U51909WB2008PTC126099 Director - 2012-03-16
      IRIS DEALERS PRIVATE LIMITED U51909WB2008PTC128323 Director - 2012-03-16
      MORELLE DEALERS PRIVATE LIMITED U51909WB2008PTC128507 Director - 2012-03-16
      Other Directorships of JAY PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      TEASEL MARKETING PRIVATE LIMITED U51109WB2007PTC120675 Director - 2008-03-03
      LAUREL DEALERS PRIVATE LIMITED U51901JH2007PTC012977 Director 2007-12-08 Ongoing
      SAPIN DISTRIBUTORS PRIVATE LIMITED U51901JH2007PTC012981 Director - 2010-05-26
      FERN DEALERS PRIVATE LIMITED U51909WB2008PTC126099 Director - 2012-03-16
      IRIS DEALERS PRIVATE LIMITED U51909WB2008PTC128323 Director - 2010-05-25
      MORELLE DEALERS PRIVATE LIMITED U51909WB2008PTC128507 Director - 2010-05-26
      Other Directorships of MARTIN JOSE DAISON
      Company Name CIN Designation Appointment Date Cessation
      SWEETY PIE PROMOTERS LLP AAC-9724 Designated Partner 2023-02-10 Ongoing
      GROOVY INFRACOM LLP AAG-8143 Designated Partner - 2023-12-31
      GROOVY INFRACOM LLP AAG-8143 Partner 2023-04-01 Ongoing
      SCINTILLATING VILLAS LLP AAG-8744 Designated Partner 2023-02-10 Ongoing
      SCINTILLATING PROMOTERS LLP AAG-8765 Designated Partner 2023-02-10 Ongoing
      PRECIOUS HOUSING LLP AAH-8220 Designated Partner 2023-02-10 Ongoing
      PRECIOUS SKYSCRAPERS LLP AAH-8221 Designated Partner 2023-02-10 Ongoing
      GLORIOUS SHELTERS LLP AAH-8321 Designated Partner 2023-02-10 Ongoing
      SS RARE PROPERTIES LLP AAI-1287 Designated Partner 2023-02-10 Ongoing
      KONGU SKYSCRAPERS LLP AAI-4658 Designated Partner 2023-02-10 Ongoing
      ECOLA CINEMAS LLP AAJ-1142 Designated Partner 2023-02-10 Ongoing
      ECOLA CONSTRUCTIONS LLP AAJ-1150 Designated Partner 2023-02-10 Ongoing
      ECOLA NATURAL VILLAGE LLP AAJ-1167 Designated Partner 2023-02-10 Ongoing
      AFFLUENT SKYSCRAPERS LLP AAM-4598 Designated Partner 2023-02-10 Ongoing
      AMAZING DWELLERS LLP AAM-4617 Designated Partner 2023-02-10 Ongoing
      BLOOM VILLAS LLP AAM-7324 Designated Partner 2023-02-10 Ongoing
      DAZZLING PROMOTERS LLP AAO-7681 Designated Partner 2023-02-10 Ongoing
      SMART CITY DWELLERS LLP AAZ-0734 Designated Partner 2023-02-10 Ongoing
      SMART CITY HOMES LLP AAZ-0736 Designated Partner 2023-02-10 Ongoing
      SMART CITY TOWNSHIP DEVELOPERS LLP AAZ-0737 Designated Partner 2023-02-10 Ongoing
      SMART CITY TOWERS LLP AAZ-0738 Designated Partner 2023-02-10 Ongoing
      MARTIN FARMS PRIVATE LIMITED U01122TZ2007PTC013787 Director - 2018-03-15
      MARTIN AGRO FARM PRIVATE LIMITED U01403TZ2007PTC013647 Director - 2018-03-15
      ACE COFFEE ESTATES (TN) PRIVATE LIMITED U15332TZ2022PTC039116 Director 2022-06-08 Ongoing
      MARTIN SPINNING MILLS AND AGENCIES PRIVATE LIMITED U17111TZ2008PTC014905 Director - 2015-03-23
      VAANAM PRODUCTIONS PRIVATE LIMITED U22219TN2021PTC146006 Director 2021-09-06 Ongoing
      VAANAM FURNISHINGS PRIVATE LIMITED U36109TN2021PTC143789 Director 2021-05-29 Ongoing
      MARTIN WINDFARMS PRIVATE LIMITED U40100TZ2010PTC016605 Additional Director - 2018-11-17
      MARTIN WINDFARMS PRIVATE LIMITED U40100TZ2010PTC016605 Director 2022-12-06 Ongoing
      MARTIN WINDFARMS PRIVATE LIMITED U40100TZ2010PTC016605 Whole-time director - 2020-10-06
      ASPENPARK INFRA COIMBATORE PRIVATE LIMITED U45100TZ2017PTC030341 Additional Director - 2023-06-25
      ASPENPARK INFRA COIMBATORE PRIVATE LIMITED U45100TZ2017PTC030341 Director 2023-04-22 Ongoing
      MARTIN SHELTERS PRIVATE LIMITED U45201TZ2007PTC013666 Director - 2018-03-15
      MARTIN HI-TECH CONSTRUCTION PRIVATE LIMITED U45201TZ2007PTC013719 Director - 2015-03-23
      MARTIN HOUSING PRIVATE LIMITED U45201TZ2007PTC013735 Director - 2015-03-23
      MARTIN HOMES PRIVATE LIMITED U45201TZ2007PTC013761 Director - 2018-03-15
      DAISON CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45202TZ2008PTC014902 Director - 2018-03-15
      DAISON LUXURY VILLAS PRIVATE LIMITED U45202TZ2009PTC015365 Director - 2009-12-08
      VAANAM CONSTRUCTIONS AND DEVELOPMENT PRIVATE LIMITED U45206TN2015PTC101520 Managing Director 2015-07-23 Ongoing
      EARTHCRAFT CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45207TN2015PTC100272 Managing Director 2015-04-27 Ongoing
      CHENNAI MASONS CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45400TN2015PTC100696 Managing Director 2015-05-28 Ongoing
      MARTIN SKYSCRAPERS PRIVATE LIMITED U46909TZ2007PTC013603 Director - 2018-03-15
      ANGELICA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120437 Director - 2019-06-25
      TEASEL MARKETING PRIVATE LIMITED U51109WB2007PTC120675 Director 2018-08-17 Ongoing
      SURAKSHA AGENCIES PRIVATE LIMITED. U51109WB2008PTC124094 Director - 2019-06-25
      REDSTER COMMERCE PRIVATE LIMITED U51505TN2021PTC143834 Director 2024-03-05 Ongoing
      VAANAM TRADING PRIVATE LIMITED U51909TN2021PTC144691 Director 2021-07-12 Ongoing
      FUTURE PLUS ENTERPRISE PRIVATE LIMITED U51909WB2011PTC161752 Director - 2019-06-25
      NAVANEETH HOTELS PRIVATE LIMITED U55101TZ1994PTC005542 Director - 2018-03-07
      HALL MARC HOSPITALITY PRIVATE LIMITED U55101TZ2008PTC014904 Director - 2009-11-28
      LEEMARTIN BEACH RESORTS PRIVATE LIMITED U55101TZ2009PTC015409 Director - 2018-03-15
      VAANAM FOOD PRODUCTS PRIVATE LIMITED U55209TN2021PTC148077 Director 2021-11-23 Ongoing
      SKYRIDE HI-TECH TOURS AND TRAVELS PRIVATE LIMITED U63000TN2015PTC100080 Director 2015-04-13 Ongoing
      PANDHALAM PACKERS & MOVERS PRIVATE LIMITED U63030TZ2019PTC033094 Additional Director - 2022-09-30
      PANDHALAM PACKERS & MOVERS PRIVATE LIMITED U63030TZ2019PTC033094 Director 2022-05-06 Ongoing
      MARTIN REALCON PRIVATE LIMITED U70100TZ2009PTC015175 Director - 2009-11-28
      MARTIN MULTI PROJECTS PRIVATE LIMITED U70100TZ2009PTC015177 Director - 2009-11-28
      GRN PROPERTY DEVELOPERS PRIVATE LIMITED U70100TZ2009PTC015664 Director 2015-03-02 Ongoing
      LEEMA DWELLERS PRIVATE LIMITED U70100TZ2018PTC030726 Additional Director - 2019-09-30
      LEEMA DWELLERS PRIVATE LIMITED U70100TZ2018PTC030726 Director - 2021-04-17
      FLOURISH DWELLERS PRIVATE LIMITED U70100TZ2018PTC030813 Director - 2024-03-18
      PRIANA ENTERPRISES INDIA PRIVATE LIMITED U70101TZ2005PTC011769 Additional Director - 2009-09-30
      PRIANA ENTERPRISES INDIA PRIVATE LIMITED U70101TZ2005PTC011769 Director - 2015-03-23
      DAISON LAND AND DEVELOPMENT PRIVATE LIMITED U70101TZ2009PTC015364 Director - 2009-12-08
      CHARLES REAL ESTATES PRIVATE LIMITED U70101TZ2010PTC016253 Director - 2018-03-15
      FLOURISH HOMES AND TRADERS PRIVATE LIMITED U70109TZ2018PTC030897 Additional Director - 2019-09-27
      FLOURISH HOMES AND TRADERS PRIVATE LIMITED U70109TZ2018PTC030897 Director - 2021-04-17
      FASCINATING PROPERTIES AND DEALERS PRIVATE LIMITED U70109TZ2018PTC030927 Additional Director - 2019-09-28
      FASCINATING PROPERTIES AND DEALERS PRIVATE LIMITED U70109TZ2018PTC030927 Director - 2021-04-17
      DOMINANT BUILDERS PRIVATE LIMITED U70109TZ2019PTC032001 Director - 2024-03-18
      DOMINANT HOMES PRIVATE LIMITED U70109TZ2019PTC032002 Director - 2021-04-17
      DOMINANT DWELLERS AND DEALERS PRIVATE LIMITED U70109TZ2019PTC032056 Director - 2021-04-17
      EXPLICIT PROMOTERS AND AGENCY PRIVATE LIMITED U70109TZ2022PTC039244 Director - 2022-12-06
      EXPLICIT BUILDERS AND AGENCY PRIVATE LIMITED U70109TZ2022PTC039383 Director - 2022-12-06
      EXPLICIT TOWERS AND TRADERS PRIVATE LIMITED U70109TZ2022PTC039440 Director - 2022-12-06
      UTMOST HOUSING AND AGENCY PRIVATE LIMITED U70109TZ2022PTC039442 Director 2022-07-14 Ongoing
      WARMLAND REALTORS PRIVATE LIMITED U70109TZ2022PTC039616 Additional Director - 2022-09-21
      WARMLAND REALTORS PRIVATE LIMITED U70109TZ2022PTC039616 Director 2022-09-21 Ongoing
      WARMLAND REALTORS PRIVATE LIMITED U70109TZ2022PTC039616 Director - 2023-12-06
      LEEMA TOWERS PRIVATE LIMITED U70200TZ2018PTC030736 Additional Director - 2019-09-30
      LEEMA TOWERS PRIVATE LIMITED U70200TZ2018PTC030736 Director - 2021-04-17
      FLOURISH SKYSCRAPERS AND AGENCIES PRIVATE LIMITED U70200TZ2018PTC030815 Director - 2021-04-17
      FLOURISH TOWERS PRIVATE LIMITED U70200TZ2018PTC030896 Additional Director - 2019-09-27
      FLOURISH TOWERS PRIVATE LIMITED U70200TZ2018PTC030896 Director - 2024-03-18
      EXPLICIT PROPERTIES AND AGENCY PRIVATE LIMITED U70200TZ2022PTC039441 Director - 2022-12-06
      VAANAM HEALTH CARE PRIVATE LIMITED U86100TN2023PTC162974 Managing Director 2023-08-21 Ongoing
      Other Directorships of GAURAV S VIRA
      Company Name CIN Designation Appointment Date Cessation
      JALVIR REALTY LLP AAB-4581 Designated Partner 2013-04-11 Ongoing
      JALVIR REALTY LLP AAB-4581 Partner - 2016-05-25
      FUTURE TRADESOLUTION LLP AAF-8981 Designated Partner 2022-10-10 Ongoing
      FUTURE TRADESOLUTION LLP AAF-8981 Designated Partner - 2021-03-31
      TIGER ASSOCIATES LLP AAR-6316 Designated Partner - 2021-01-28
      MEDHAANYA LLP ACI-2946 Designated Partner 2024-07-10 Ongoing
      AKSHARA MANOR PRIVATE LIMITED U45201WB2003PTC097249 Additional Director - 2021-11-23
      MADHUSHREE ESTATE SERVICES PVT LTD U45209WB1986PTC041512 Additional Director - 2021-11-30
      MADHUSHREE ESTATE SERVICES PVT LTD U45209WB1986PTC041512 Director 2021-11-30 Ongoing
      MADHUSHREE ESTATE SERVICES PVT LTD U45209WB1986PTC041512 Director - 2021-07-31
      LABHLAXMI PROPERTIES PRIVATE LIMITED U45400DL2011PTC215174 Director - 2018-02-05
      LOTUS INFRAMART PRIVATE LIMITED U45400DL2011PTC215175 Director 2011-03-03 Ongoing
      LOTUS LANDBASE PRIVATE LIMITED U45400DL2011PTC215180 Additional Director 2018-05-01 Ongoing
      ANGELICA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120437 Director - 2018-08-20
      VIRA ENTERPRISES PRIVATE LIMITED U51109WB2008PTC121405 Director 2010-05-18 Ongoing
      GSV TRADING PRIVATE LIMITED U51109WB2008PTC130281 Director 2008-11-04 Ongoing
      VIRA AGENCY PRIVATE LIMITED U51901WB2022PTC252624 Managing Director 2022-03-30 Ongoing
      KARTICK DEALERS PRIVATE LIMITED U51909WB2001PTC093877 Additional Director - 2021-08-09
      KARTICK DEALERS PRIVATE LIMITED U51909WB2001PTC093877 Director - 2021-07-31
      FUTURE PLUS ENTERPRISE PRIVATE LIMITED U51909WB2011PTC161752 Additional Director - 2018-08-20
      SEEMASHREE CONSTRUCTION CO PVT LTD U70101WB1985PTC038920 Additional Director - 2021-11-30
      SEEMASHREE CONSTRUCTION CO PVT LTD U70101WB1985PTC038920 Director 2021-11-30 Ongoing
      SEEMASHREE CONSTRUCTION CO PVT LTD U70101WB1985PTC038920 Director - 2021-07-31
      GITANJALI MERCHANTS PRIVATE LIMITED U70109WB1996PTC079900 Director - 2020-01-27
      LABHLAXMI REAL ESTATE PRIVATE LIMITED U70200DL2011PTC215176 Director 2011-03-03 Ongoing
      FUTURE TRADESOLUTION PRIVATE LIMITED U92001WB2024PTC269578 Director 2024-04-01 Ongoing
      Other Directorships of SARAVANAN THANGAVELU
      Company Name CIN Designation Appointment Date Cessation
      HI-BRIGHT PROPERTIES AND SELLERS PRIVATE LIMITED U45201TZ2005PTC012308 Additional Director - 2016-09-29
      HI-BRIGHT PROPERTIES AND SELLERS PRIVATE LIMITED U45201TZ2005PTC012308 Director 2016-09-29 Ongoing
      ANGELICA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120437 Additional Director - 2019-09-30
      ANGELICA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120437 Director - 2024-03-21
      KALIMATA DWELLERS AND DEALERS PRIVATE LIMITED U68100TZ2024PTC030651 Director 2024-02-16 Ongoing
      RAM LALA PROPERTIES AND AGENCIES PRIVATE LIMITED U68100TZ2024PTC030652 Director 2024-02-16 Ongoing
      FORTCITY DWELLERS AND DEALERS PRIVATE LIMITED U68100TZ2024PTC030663 Director - 2024-03-21
      FORTCITY PROPERTIES AND AGENCIES PRIVATE LIMITED U68100TZ2024PTC030664 Director 2024-02-17 Ongoing
      KALIMATA TOWNSHIPS AND TRADERS PRIVATE LIMITED U68100TZ2024PTC030668 Director 2024-02-17 Ongoing
      RAM LALA DWELLERS AND DEALERS PRIVATE LIMITED U68100TZ2024PTC030675 Director 2024-02-18 Ongoing
      RAM LALA ESTATES AND MERCHANTS PRIVATE LIMITED U68100TZ2024PTC030693 Director 2024-02-19 Ongoing
      RAM LALA VILLAS AND ENTERPRISES PRIVATE LIMITED U68100TZ2024PTC030694 Director 2024-02-19 Ongoing
      RAM LALA SKYSCRAPERS AND AGENCY PRIVATE LIMITED U68100TZ2024PTC030695 Director 2024-02-19 Ongoing
      RAM LALA TOWERS AND TRADERS PRIVATE LIMITED U68100TZ2024PTC030696 Director 2024-02-19 Ongoing
      KALIMATA ESTATES AND MERCHANTS PRIVATE LIMITED U68100TZ2024PTC030718 Director 2024-02-21 Ongoing
      KALIMATA SKYSCRAPERS AND AGENCY PRIVATE LIMITED U68100TZ2024PTC030727 Director 2024-02-21 Ongoing
      BROOMFIELD CONSTRUCTION PRIVATE LIMITED U70101DL2013PTC247639 Additional Director - 2015-09-30
      BROOMFIELD CONSTRUCTION PRIVATE LIMITED U70101DL2013PTC247639 Director 2015-09-30 Ongoing
      GREENFEST TECHBUILD PRIVATE LIMITED U70109DL2013PTC250890 Additional Director - 2015-09-30
      GREENFEST TECHBUILD PRIVATE LIMITED U70109DL2013PTC250890 Director 2015-09-30 Ongoing
      BONGONIRMAN REALESTATE PRIVATE LIMITED U70109WB2022PTC250847 Additional Director - 2023-09-22
      BONGONIRMAN REALESTATE PRIVATE LIMITED U70109WB2022PTC250847 Director 2023-03-09 Ongoing
      BONGONIRMAN PROPERTIES PRIVATE LIMITED U70109WB2022PTC250849 Additional Director - 2023-09-22
      BONGONIRMAN PROPERTIES PRIVATE LIMITED U70109WB2022PTC250849 Director 2023-03-09 Ongoing
      PRIMEZONE CONSTRUCTIONS PRIVATE LIMITED U70200DL2013PTC251090 Additional Director - 2015-09-30
      PRIMEZONE CONSTRUCTIONS PRIVATE LIMITED U70200DL2013PTC251090 Director 2015-09-30 Ongoing
      Other Directorships of VEDAMUTHU SANDIYAGU
      Company Name CIN Designation Appointment Date Cessation
      DESCENT REALITY LLP AAG-3923 Designated Partner 2022-06-14 Ongoing
      GROOVY INFRACOM LLP AAG-8143 Designated Partner - 2023-12-04
      FREEHOLD PROPERTY DEVELOPERS LLP AAG-9138 Designated Partner 2022-05-02 Ongoing
      MARTIN FABRICS AND TRADERS PRIVATE LIMITED U17125TZ2010PTC016109 Additional Director - 2021-11-30
      MARTIN FABRICS AND TRADERS PRIVATE LIMITED U17125TZ2010PTC016109 Director - 2022-10-20
      DECISIVE VILLAS AND ENTERPRISES PRIVATE LIMITED U45309TZ2021PTC037152 Director - 2024-03-20
      ANGELICA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120437 Additional Director 2024-04-13 Ongoing
      ANGELICA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120437 Additional Director - 2021-09-30
      ANGELICA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120437 Director - 2023-12-04
      WEST BENGAL LOTTERY STOCKISTS SYNDICATE PRIVATE LIMITED U51901WB2003PTC096997 Additional Director - 2020-08-05
      FORTCITY DWELLERS AND DEALERS PRIVATE LIMITED U68100TZ2024PTC030663 Additional Director 2024-04-13 Ongoing
      EVERHOME VILLAS AND ENTERPRISES PRIVATE LIMITED U68100WB2023PTC261812 Additional Director 2024-04-13 Ongoing
      TOPNOTCH HOUSING AND AGENCY PRIVATE LIMITED U68100WB2023PTC261837 Additional Director 2024-04-13 Ongoing
      TOPNOTCH SHELTERS AND AGENCY PRIVATE LIMITED U68100WB2023PTC261877 Additional Director 2024-04-13 Ongoing
      CASTLETOWN PROMOTERS AND TRADERS PRIVATE LIMITED U68100WB2023PTC263199 Additional Director 2024-04-13 Ongoing
      CASTLETOWN HOUSING AND AGENCY PRIVATE LIMITED U68100WB2023PTC263203 Additional Director - 2024-03-20
      CASTLECITY FARMS AND TRADERS PRIVATE LIMITED U68100WB2023PTC263807 Additional Director 2024-04-13 Ongoing
      CASTLETOWN DWELLERS AND DEALERS PRIVATE LIMITED U68100WB2023PTC263808 Additional Director 2024-04-13 Ongoing
      SS RARE SKYSCRAPERS PRIVATE LIMITED U70100TZ2017PTC028619 Additional Director - 2020-12-30
      SS RARE SKYSCRAPERS PRIVATE LIMITED U70100TZ2017PTC028619 Director - 2021-12-18
      LEEMA DWELLERS PRIVATE LIMITED U70100TZ2018PTC030726 Director - 2022-12-06
      DECISIVE DWELLERS AND DEALERS PRIVATE LIMITED U70100TZ2021PTC037542 Director - 2024-03-20
      DECISIVE DEVELOPERS AND DEALERS PRIVATE LIMITED U70100TZ2021PTC037543 Director - 2024-03-20
      SNOWBALL DOMICILE AND HOMES PRIVATE LIMITED U70100WB2022PTC257436 Additional Director - 2023-09-22
      SNOWBALL DOMICILE AND HOMES PRIVATE LIMITED U70100WB2022PTC257436 Director - 2024-03-20
      DOMINANT PROMOTERS PRIVATE LIMITED U70103TZ2019PTC032004 Additional Director - 2022-08-08
      DOMINANT PROMOTERS PRIVATE LIMITED U70103TZ2019PTC032004 Director - 2023-01-04
      FLOURISH HOMES AND TRADERS PRIVATE LIMITED U70109TZ2018PTC030897 Director - 2022-10-20
      FASCINATING PROPERTIES AND DEALERS PRIVATE LIMITED U70109TZ2018PTC030927 Director - 2023-01-04
      DOMINANT HOMES PRIVATE LIMITED U70109TZ2019PTC032002 Additional Director 2024-04-04 Ongoing
      DOMINANT HOMES PRIVATE LIMITED U70109TZ2019PTC032002 Director - 2023-01-02
      DOMINANT SHELTERS AND AGENCIES PRIVATE LIMITED U70109TZ2019PTC032027 Director - 2022-10-20
      DOMINANT DWELLERS AND DEALERS PRIVATE LIMITED U70109TZ2019PTC032056 Director - 2023-01-02
      DECISIVE SHELTERS AND AGENCY PRIVATE LIMITED U70109TZ2021PTC037118 Director - 2023-01-12
      DECISIVE SKYSCRAPERS AND AGENCY PRIVATE LIMITED U70109TZ2021PTC037119 Director - 2023-01-12
      DECISIVE TOWERS AND TRADERS PRIVATE LIMITED U70109TZ2021PTC037120 Director - 2023-01-12
      DECISIVE TOWNSHIPS AND TRADERS PRIVATE LIMITED U70109TZ2021PTC037121 Director - 2024-03-20
      DECISIVE HOMES AND TRADERS PRIVATE LIMITED U70109TZ2021PTC037541 Director 2021-11-12 Ongoing
      VANUYAR PROMOTERS PRIVATE LIMITED U70109TZ2022PTC039605 Additional Director - 2024-04-21
      VANUYAR PROMOTERS PRIVATE LIMITED U70109TZ2022PTC039605 Director 2024-04-04 Ongoing
      WINMOON REAL ESTATE PRIVATE LIMITED U70109TZ2022PTC039645 Additional Director - 2024-04-23
      WINMOON REAL ESTATE PRIVATE LIMITED U70109TZ2022PTC039645 Director 2023-12-11 Ongoing
      CASTLETOWN DEVELOPERS PRIVATE LIMITED U70109TZ2022PTC039657 Additional Director - 2024-04-23
      CASTLETOWN DEVELOPERS PRIVATE LIMITED U70109TZ2022PTC039657 Director 2023-12-11 Ongoing
      CHARMING SHELTERS AND AGENCY PRIVATE LIMITED U70109TZ2022PTC039775 Additional Director - 2023-09-25
      CHARMING SHELTERS AND AGENCY PRIVATE LIMITED U70109TZ2022PTC039775 Director 2023-02-22 Ongoing
      CHARMING SKYSCRAPERS AND AGENCY PRIVATE LIMITED U70109TZ2022PTC039777 Additional Director - 2023-05-08
      CHARMING DWELLERS AND DEALERS PRIVATE LIMITED U70109TZ2022PTC039779 Additional Director - 2023-09-25
      CHARMING DWELLERS AND DEALERS PRIVATE LIMITED U70109TZ2022PTC039779 Director - 2024-03-20
      CHARMING TOWNSHIPS AND TRADERS PRIVATE LIMITED U70109TZ2022PTC039851 Additional Director - 2023-09-25
      CHARMING TOWNSHIPS AND TRADERS PRIVATE LIMITED U70109TZ2022PTC039851 Director - 2024-03-20
      CHARMING TOWERS AND TRADERS PRIVATE LIMITED U70109TZ2022PTC039853 Additional Director - 2023-09-25
      CHARMING TOWERS AND TRADERS PRIVATE LIMITED U70109TZ2022PTC039853 Director - 2024-03-20
      CHARMING VILLAS AND ENTERPRISES PRIVATE LIMITED U70109WB2022PTC256999 Additional Director - 2023-09-22
      CHARMING VILLAS AND ENTERPRISES PRIVATE LIMITED U70109WB2022PTC256999 Director - 2024-03-20
      CHARMING HOUSING AND AGENCY PRIVATE LIMITED U70109WB2022PTC257026 Additional Director - 2023-09-22
      CHARMING HOUSING AND AGENCY PRIVATE LIMITED U70109WB2022PTC257026 Director 2022-10-20 Ongoing
      SNOWBALL TOWNSHIPS AND TRADERS PRIVATE LIMITED U70109WB2022PTC257212 Additional Director - 2023-09-22
      SNOWBALL TOWNSHIPS AND TRADERS PRIVATE LIMITED U70109WB2022PTC257212 Director 2022-12-06 Ongoing
      UPRISE SKYSCRAPERS AND AGENCY PRIVATE LIMITED U70109WB2022PTC257213 Additional Director - 2023-09-22
      UPRISE SKYSCRAPERS AND AGENCY PRIVATE LIMITED U70109WB2022PTC257213 Director 2023-02-27 Ongoing
      UPRISE DWELLERS AND DEALERS PRIVATE LIMITED U70109WB2022PTC257305 Additional Director 2024-04-13 Ongoing
      UPRISE HOUSING AND AGENCY PRIVATE LIMITED U70109WB2022PTC257440 Additional Director - 2023-09-22
      UPRISE HOUSING AND AGENCY PRIVATE LIMITED U70109WB2022PTC257440 Director - 2024-03-20
      UPRISE SHELTERS AND AGENCY PRIVATE LIMITED U70109WB2022PTC257441 Additional Director 2024-04-13 Ongoing
      UPRISE VILLAS AND ENTERPRISES PRIVATE LIMITED U70109WB2022PTC257443 Additional Director - 2023-09-22
      UPRISE VILLAS AND ENTERPRISES PRIVATE LIMITED U70109WB2022PTC257443 Director - 2024-01-22
      LEEMA TOWERS PRIVATE LIMITED U70200TZ2018PTC030736 Director - 2022-12-06
      FLOURISH SKYSCRAPERS AND AGENCIES PRIVATE LIMITED U70200TZ2018PTC030815 Director - 2022-10-20
      SNOWBALL SHELTERS AND DWELLERS PRIVATE LIMITED U70200WB2022PTC257437 Additional Director - 2023-09-22
      SNOWBALL SHELTERS AND DWELLERS PRIVATE LIMITED U70200WB2022PTC257437 Director 2022-12-06 Ongoing
      Other Directorships of MARTIN SANTIAGO
      Company Name CIN Designation Appointment Date Cessation
      ARJUN PONDING PROMOTERS LLP AAC-9419 Designated Partner - 2023-02-08
      ARJUN PONDING PROMOTERS LLP AAC-9419 Partner 2016-02-09 Ongoing
      SWEETY PIE PROMOTERS LLP AAC-9724 Designated Partner - 2023-02-09
      SWEETY PIE PROMOTERS LLP AAC-9724 Partner 2016-02-09 Ongoing
      YERCAUD REAL ESTATES LLP AAD-1461 Designated Partner - 2023-02-08
      YERCAUD REAL ESTATES LLP AAD-1461 Partner 2015-01-13 Ongoing
      SRI TRIDIVA DEVELOPERS LLP AAD-2864 Designated Partner 2015-02-14 Ongoing
      SARBAMANGALA ENTERPRISE LLP AAD-3120 Designated Partner 2016-08-03 Ongoing
      MAA BIMALA ENTERPRISE LLP AAD-3121 Designated Partner - 2023-02-09
      HIGHPOWERV FLORISTS AND DECORATORS LLP AAD-4253 Designated Partner - 2023-02-08
      HIGHPOWERV FLORISTS AND DECORATORS LLP AAD-4253 Partner 2016-02-09 Ongoing
      SUVALI REAL PROPERTIES LLP AAD-5025 Designated Partner 2016-02-05 Ongoing
      SIGNATURES LAND HOLDINGS AND DEVELOPERS LLP AAD-8803 Designated Partner 2015-10-24 Ongoing
      ALPINA REAL ESTATES LLP AAE-6880 Designated Partner 2015-12-04 Ongoing
      HRITHVI REAL ESTATES LLP AAE-6927 Designated Partner 2016-02-06 Ongoing
      DELIGHT TOWNSHIPS LLP AAF-8047 Designated Partner 2017-02-14 Ongoing
      MAJESTIC TOWNSHIPS LLP AAF-8051 Designated Partner 2017-11-06 Ongoing
      BEST AND CO DISTRIBUTORS LLP AAF-9259 Designated Partner - 2023-02-09
      BEST AND CO DISTRIBUTORS LLP AAF-9259 Partner 2016-03-14 Ongoing
      BEST & CO GAMING SOLUTION LLP AAG-1764 Designated Partner - 2023-02-08
      BEST & CO GAMING SOLUTION LLP AAG-1764 Partner 2016-04-13 Ongoing
      BEST & CO GAMING TRADERS LLP AAG-1765 Designated Partner - 2023-06-21
      BEST & CO GAMING TRADERS LLP AAG-1765 Partner 2016-04-13 Ongoing
      SCINTILLATING HOMES LLP AAG-1841 Designated Partner 2016-04-18 Ongoing
      SCINTILLATING DWELLERS LLP AAG-1842 Designated Partner 2016-04-18 Ongoing
      SCINTILLATING HOUSING DEVELOPERS LLP AAG-1843 Designated Partner 2016-04-18 Ongoing
      SCINTILLATING PROPERTIES LLP AAG-1844 Designated Partner - 2023-02-09
      FREEHOLD REAL ESTATE LLP AAG-3424 Designated Partner - 2023-02-08
      FREEHOLD REAL ESTATE LLP AAG-3424 Partner 2016-06-08 Ongoing
      SPARKING PROPERTIES LLP AAG-4054 Designated Partner - 2023-02-09
      SWANKY PROPERTIES LLP AAG-8167 Partner 2024-03-12 Ongoing
      FLORID REALTORS LLP AAG-8170 Designated Partner - 2023-02-08
      FLORID REALTORS LLP AAG-8170 Partner 2017-03-07 Ongoing
      CHROMATIC PROPERTIES LLP AAG-8173 Partner 2022-10-17 Ongoing
      SCINTILLATING VILLAS LLP AAG-8744 Designated Partner - 2018-06-11
      SCINTILLATING TOWNSHIP DEVELOPERS LLP AAG-8745 Designated Partner - 2023-02-08
      SCINTILLATING TOWNSHIP DEVELOPERS LLP AAG-8745 Partner 2016-07-08 Ongoing
      SCINTILLATING SKYSCRAPERS LLP AAG-8753 Designated Partner - 2023-02-09
      SCINTILLATING REAL ESTATES LLP AAG-8761 Designated Partner - 2023-02-08
      SCINTILLATING REAL ESTATES LLP AAG-8761 Partner 2016-07-08 Ongoing
      SCINTILLATING PROMOTERS LLP AAG-8765 Designated Partner - 2023-02-09
      SCINTILLATING PROMOTERS LLP AAG-8765 Partner 2016-07-08 Ongoing
      SCINTILLATING TOWERS LLP AAG-8787 Designated Partner - 2023-02-08
      SCINTILLATING TOWERS LLP AAG-8787 Partner 2016-07-08 Ongoing
      SCINTILLATING PROPERTY DEVELOPERS LLP AAG-8789 Designated Partner - 2023-02-09
      GLORIOUS DWELLERS LLP AAG-8790 Designated Partner - 2023-02-09
      FREEHOLD INFRACOM LLP AAG-9085 Designated Partner - 2023-06-15
      FREEHOLD INFRACOM LLP AAG-9085 Partner 2017-10-17 Ongoing
      FREEHOLD DWELLERS LLP AAG-9086 Designated Partner - 2023-06-13
      FREEHOLD DWELLERS LLP AAG-9086 Partner 2017-10-17 Ongoing
      FREEHOLD HOMES LLP AAG-9089 Designated Partner - 2023-06-14
      FREEHOLD HOMES LLP AAG-9089 Partner 2017-10-17 Ongoing
      FREEHOLD HOUSING LLP AAG-9136 Designated Partner - 2023-06-15
      FREEHOLD HOUSING LLP AAG-9136 Partner 2017-10-17 Ongoing
      FREEHOLD PROMOTERS LLP AAG-9137 Designated Partner - 2023-06-15
      FREEHOLD PROMOTERS LLP AAG-9137 Partner 2017-10-17 Ongoing
      FREEHOLD CONSTRUCTION LLP AAH-0134 Partner 2022-07-28 Ongoing
      BEST & CO DEALERS LLP AAH-1334 Designated Partner - 2023-02-09
      BEST & CO DEALERS LLP AAH-1334 Partner 2016-08-11 Ongoing
      BEST & CO TRADERS LLP AAH-1337 Designated Partner - 2023-02-09
      BEST & CO TRADERS LLP AAH-1337 Partner 2016-08-11 Ongoing
      BEST & CO MERCHANDISERS LLP AAH-1339 Designated Partner - 2023-02-09
      BEST & CO MERCHANDISERS LLP AAH-1339 Partner 2016-08-11 Ongoing
      BEST & CO ENTERPRISES LLP AAH-1341 Designated Partner - 2023-02-09
      BEST & CO ENTERPRISES LLP AAH-1341 Partner 2016-08-11 Ongoing
      BEST & CO ASSOCIATES LLP AAH-1344 Designated Partner - 2023-02-09
      BEST & CO ASSOCIATES LLP AAH-1344 Partner 2016-08-11 Ongoing
      BEST & CO AGENCIES LLP AAH-1345 Designated Partner - 2023-02-09
      BEST & CO AGENCIES LLP AAH-1345 Partner 2016-08-11 Ongoing
      MARTINIAN EDUCATIONAL INSTITUTES LLP AAH-7364 Designated Partner - 2023-02-09
      PRECIOUS DWELLERS LLP AAH-8219 Designated Partner 2016-11-16 Ongoing
      PRECIOUS HOUSING LLP AAH-8220 Designated Partner - 2023-02-09
      PRECIOUS HOUSING LLP AAH-8220 Partner 2016-11-16 Ongoing
      PRECIOUS SKYSCRAPERS LLP AAH-8221 Designated Partner - 2023-02-09
      PRECIOUS SKYSCRAPERS LLP AAH-8221 Partner 2016-11-16 Ongoing
      PRECIOUS TOWERS LLP AAH-8222 Designated Partner - 2023-02-09
      PRECIOUS TOWNSHIP DEVELOPERS LLP AAH-8223 Designated Partner - 2023-02-08
      PRECIOUS TOWNSHIP DEVELOPERS LLP AAH-8223 Partner 2016-11-16 Ongoing
      GLORIOUS VILLAS LLP AAH-8320 Designated Partner - 2023-02-09
      GLORIOUS SHELTERS LLP AAH-8321 Designated Partner - 2023-02-09
      GLORIOUS SHELTERS LLP AAH-8321 Partner 2017-02-09 Ongoing
      GLORIOUS LANDSCAPE LLP AAH-8322 Designated Partner - 2023-02-09
      GLORIOUS SKYSCRAPERS LLP AAH-8323 Designated Partner - 2023-02-08
      GLORIOUS SKYSCRAPERS LLP AAH-8323 Partner 2017-02-09 Ongoing
      GLORIOUS LAND PROMOTERS LLP AAH-8324 Designated Partner - 2023-02-08
      GLORIOUS LAND PROMOTERS LLP AAH-8324 Partner 2017-01-05 Ongoing
      SS RARE ESTATES LLP AAI-1286 Designated Partner - 2023-02-09
      SS RARE PROPERTIES LLP AAI-1287 Designated Partner - 2023-02-09
      SS RARE PROPERTIES LLP AAI-1287 Partner 2016-12-28 Ongoing
      KONGU HOUSES LLP AAI-4559 Designated Partner - 2023-02-08
      KONGU HOUSES LLP AAI-4559 Partner 2018-03-30 Ongoing
      KONGU REALITY LLP AAI-4654 Designated Partner 2018-03-30 Ongoing
      KONGU HOMES LLP AAI-4655 Designated Partner - 2023-02-09
      KONGU SKYSCRAPERS LLP AAI-4658 Designated Partner - 2023-02-09
      KONGU SKYSCRAPERS LLP AAI-4658 Partner 2018-03-30 Ongoing
      KONGU VILLAS LLP AAI-4660 Designated Partner 2018-03-30 Ongoing
      ABYUDYA LAND PROMOTERS LLP AAI-9029 Partner 2022-12-19 Ongoing
      DANAPATHI PROMOTERS LLP AAI-9053 Partner 2022-12-19 Ongoing
      SAMPATHII LAND ASSOCIATES LLP AAI-9056 Partner 2022-12-19 Ongoing
      ECOLA CINEMAS LLP AAJ-1142 Designated Partner - 2023-02-09
      ECOLA CINEMAS LLP AAJ-1142 Partner 2017-04-10 Ongoing
      ECOLA CONSTRUCTIONS LLP AAJ-1150 Designated Partner - 2023-02-09
      ECOLA CONSTRUCTIONS LLP AAJ-1150 Partner 2017-04-10 Ongoing
      ECOLA ENTERTAINMENTS LLP AAJ-1156 Designated Partner 2017-04-10 Ongoing
      ECOLA GREEN SPACE VILLAS LLP AAJ-1162 Designated Partner 2017-04-10 Ongoing
      ECOLA NATURAL VILLAGE LLP AAJ-1167 Designated Partner - 2023-02-09
      ECOLA NATURAL VILLAGE LLP AAJ-1167 Partner 2017-04-10 Ongoing
      ECOLA PROPERTY DEVELOPERS LLP AAJ-1173 Designated Partner 2017-04-10 Ongoing
      OAKWOOD TOWNSHIPS LLP AAJ-4390 Designated Partner - 2023-02-09
      OAKWOOD TOWNSHIPS LLP AAJ-4390 Partner 2021-02-05 Ongoing
      CHERAN HOUSES LLP AAK-5396 Designated Partner - 2023-02-08
      CHERAN HOUSES LLP AAK-5396 Partner 2017-09-08 Ongoing
      CHERAN REAL ESTATES LLP AAK-5397 Designated Partner - 2021-03-30
      KONGU TOWNSHIP LLP AAK-5422 Designated Partner - 2023-02-08
      KONGU TOWNSHIP LLP AAK-5422 Partner 2017-09-08 Ongoing
      KONGU DWELLERS LLP AAK-5423 Designated Partner - 2021-03-30
      CHERAN SKYSCRAPERS LLP AAK-5424 Designated Partner - 2021-03-30
      CHERAN TOWNSHIP DEVELOPERS LLP AAK-5425 Designated Partner - 2023-03-17
      CHERAN PROMOTERS LLP AAK-5426 Designated Partner - 2021-02-08
      CHERAN DWELLERS LLP AAK-5934 Designated Partner - 2023-02-08
      CHERAN DWELLERS LLP AAK-5934 Partner 2017-09-14 Ongoing
      CHERAN VILLAS LLP AAK-5965 Designated Partner - 2021-03-30
      KONGU TOWERS LLP AAK-5973 Designated Partner - 2023-02-08
      KONGU TOWERS LLP AAK-5973 Partner 2017-09-15 Ongoing
      AFFLUENT PROMOTERS LLP AAM-4597 Designated Partner - 2019-12-10
      AFFLUENT SKYSCRAPERS LLP AAM-4598 Designated Partner - 2023-02-09
      AFFLUENT SKYSCRAPERS LLP AAM-4598 Partner 2018-04-20 Ongoing
      AFFLUENT TOWERS LLP AAM-4599 Designated Partner 2018-04-20 Ongoing
      AFFLUENT VILLAS LLP AAM-4600 Designated Partner - 2023-02-09
      AMAZING DWELLERS LLP AAM-4617 Designated Partner - 2023-02-09
      AMAZING DWELLERS LLP AAM-4617 Partner 2018-04-20 Ongoing
      AMAZING PROMOTERS LLP AAM-4618 Designated Partner - 2023-02-09
      AFFLUENT DWELLERS LLP AAM-4619 Designated Partner - 2023-02-08
      AFFLUENT DWELLERS LLP AAM-4619 Partner 2018-04-20 Ongoing
      AFFLUENT TOWNSHIP DEVELOPERS LLP AAM-4620 Designated Partner - 2023-02-09
      AMAZING SKYSCRAPERS LLP AAM-4685 Designated Partner 2018-04-23 Ongoing
      ACE SKYSCRAPPERS LLP AAM-7290 Designated Partner - 2023-02-08
      ACE SKYSCRAPPERS LLP AAM-7290 Partner 2018-05-29 Ongoing
      BLOOM SKYSCRAPERS LLP AAM-7318 Designated Partner - 2023-02-09
      BLOOM TOWERS LLP AAM-7320 Designated Partner - 2023-02-09
      BLOOM VILLAS LLP AAM-7324 Designated Partner - 2023-02-09
      BLOOM VILLAS LLP AAM-7324 Partner 2018-05-29 Ongoing
      ELITE DWELLERS LLP AAM-7326 Designated Partner - 2023-02-09
      ELITE DWELLERS LLP AAM-7326 Partner 2018-05-29 Ongoing
      AMBITIOUS TOWNSHIPS LLP AAM-7350 Designated Partner - 2023-02-09
      AMBITIOUS TOWNSHIPS LLP AAM-7350 Partner 2018-05-29 Ongoing
      BLOOM DWELLERS LLP AAM-7464 Designated Partner - 2023-02-09
      BLOOM DWELLERS LLP AAM-7464 Partner 2018-05-31 Ongoing
      AMBITIOUS SKYSCRAPPERS LLP AAM-7730 Designated Partner - 2023-02-09
      AMBITIOUS SKYSCRAPPERS LLP AAM-7730 Partner 2018-06-05 Ongoing
      BLOOM PROMOTERS LLP AAM-7955 Designated Partner 2018-06-08 Ongoing
      EMINENT DWELLERS LLP AAM-8427 Designated Partner - 2023-02-09
      EMINENT DWELLERS LLP AAM-8427 Partner 2018-06-20 Ongoing
      DAZZLING PROMOTERS LLP AAO-7681 Designated Partner - 2023-02-09
      DAZZLING PROMOTERS LLP AAO-7681 Partner 2019-04-03 Ongoing
      GIANT CITY PROMOTERS LLP AAZ-0733 Designated Partner - 2023-02-09
      GIANT CITY PROMOTERS LLP AAZ-0733 Partner 2021-10-20 Ongoing
      SMART CITY DWELLERS LLP AAZ-0734 Designated Partner - 2023-02-09
      SMART CITY DWELLERS LLP AAZ-0734 Partner 2021-10-20 Ongoing
      SMART CITY HOMES LLP AAZ-0736 Designated Partner - 2023-02-09
      SMART CITY HOMES LLP AAZ-0736 Partner 2021-10-20 Ongoing
      SMART CITY TOWNSHIP DEVELOPERS LLP AAZ-0737 Designated Partner - 2023-02-09
      SMART CITY TOWNSHIP DEVELOPERS LLP AAZ-0737 Partner 2021-10-20 Ongoing
      SMART CITY TOWERS LLP AAZ-0738 Designated Partner - 2023-02-09
      SMART CITY TOWERS LLP AAZ-0738 Partner 2021-10-20 Ongoing
      DREAMEDGE BUILDERS LLP ACJ-2011 Partner 2024-08-29 Ongoing
      DREAMEDGE HOMES LLP ACJ-2020 Partner 2024-08-29 Ongoing
      DREAMEDGE HOUSING LLP ACJ-2021 Partner 2024-08-29 Ongoing
      DREAMEDGE REAL ESTATE LLP ACJ-2022 Partner 2024-08-29 Ongoing
      DREAMEDGE TOWERS LLP ACJ-2023 Partner 2024-08-29 Ongoing
      DREAMEDGE VILLAS LLP ACJ-2024 Partner 2024-08-29 Ongoing
      DREAMEDGE TOWNSHIPS LLP ACJ-2026 Partner 2024-08-29 Ongoing
      DREAMEDGE DWELLERS LLP ACJ-2035 Partner 2024-08-29 Ongoing
      DREAMEDGE FARMS LLP ACJ-2036 Partner 2024-08-29 Ongoing
      DREAMEDGE LANDSCAPE LLP ACJ-2039 Partner 2024-08-29 Ongoing
      DREAMEDGE PROPERTIES LLP ACJ-2040 Partner 2024-08-29 Ongoing
      DREAMEDGE SKYSCRAPERS LLP ACJ-2041 Partner 2024-08-29 Ongoing
      MARTIN FARMS PRIVATE LIMITED U01122TZ2007PTC013787 Director - 2015-03-23
      MARTIN AGRO FARM PRIVATE LIMITED U01403TZ2007PTC013647 Director - 2015-03-23
      RADHA KRISHNA MILLS PRIVATE LIMITED U17111TZ1923PTC013696 Director 2018-01-30 Ongoing
      SARA SHREY INDUSTRIES AND TRADERS PRIVATE LIMITED U17111TZ2006PTC012665 Director 2015-02-18 Ongoing
      MARTIN SPINNING MILLS AND AGENCIES PRIVATE LIMITED U17111TZ2008PTC014905 Director 2015-07-27 Ongoing
      MARTIN SPINNING MILLS AND AGENCIES PRIVATE LIMITED U17111TZ2008PTC014905 Director - 2010-01-01
      MARTIN SPINNING MILLS AND AGENCIES PRIVATE LIMITED U17111TZ2008PTC014905 Managing Director - 2015-07-27
      D P F TEXTILES PRIVATE LIMITED U17115TZ1953PTC000048 Director 2009-06-06 Ongoing
      D P F TEXTILES PRIVATE LIMITED U17115TZ1953PTC000048 Director - 2007-03-30
      AKSHAYA TEXTILES PRIVATE LIMITED U17115TZ1982PTC001177 Director 2016-11-30 Ongoing
      AKSHAYA TEXTILES PRIVATE LIMITED U17115TZ1982PTC001177 Director appointed in casual vacancy - 2016-11-30
      MARTIN FABRICS AND TRADERS PRIVATE LIMITED U17125TZ2010PTC016109 Director - 2015-03-23
      ARISE INDUSTRIES AND AGENCY PRIVATE LIMITED U27310TZ2007PTC013519 Director - 2020-02-08
      MARTIN WINDFARMS PRIVATE LIMITED U40100TZ2010PTC016605 Director - 2015-03-23
      CHARLES LUXURY VILLAS PRIVATE LIMITED U45200TN1935PTC064705 Additional Director - 2009-08-31
      CHARLES LUXURY VILLAS PRIVATE LIMITED U45200TN1935PTC064705 Director - 2015-03-23
      MARTIN HAPPY HOME PRIVATE LIMITED U45200TZ2007PTC013644 Additional Director - 2020-12-30
      MARTIN HAPPY HOME PRIVATE LIMITED U45200TZ2007PTC013644 Director 2020-12-30 Ongoing
      MARTIN HAPPY HOME PRIVATE LIMITED U45200TZ2007PTC013644 Director - 2015-03-23
      LMS BUILDERS AND ENGINEERS PRIVATE LIMITED U45201TZ2004PTC011324 Additional Director - 2010-09-30
      LMS BUILDERS AND ENGINEERS PRIVATE LIMITED U45201TZ2004PTC011324 Director 2010-09-30 Ongoing
      MARTIN PROPERTY DEVELOPERS PRIVATE LIMITED U45201TZ2007PTC013608 Director - 2015-03-23
      MARTIN VILLAS PRIVATE LIMITED U45201TZ2007PTC013615 Director - 2015-03-23
      MARTIN TOWERS PRIVATE LIMITED U45201TZ2007PTC013620 Director - 2015-03-23
      MARTIN PLAZA PRIVATE LIMITED U45201TZ2007PTC013641 Director - 2017-02-15
      MARTIN TOWNSHIP DEVELOPERS PRIVATE LIMITED U45201TZ2007PTC013653 Director - 2008-03-31
      MARTIN ELITE PROMOTERS PRIVATE LIMITED U45201TZ2007PTC013661 Director - 2015-03-23
      MARTIN SHELTERS PRIVATE LIMITED U45201TZ2007PTC013666 Director - 2015-03-23
      MARTIN BUILDERS PRIVATE LIMITED U45201TZ2007PTC013667 Director 2009-05-09 Ongoing
      MARTIN BUILDERS PRIVATE LIMITED U45201TZ2007PTC013667 Director - 2008-03-31
      MARTIN DWELLERS PRIVATE LIMITED U45201TZ2007PTC013668 Director - 2015-03-23
      MARTIN REALTY PRIVATE LIMITED U45201TZ2007PTC013718 Director - 2019-11-04
      MARTIN HI-TECH CONSTRUCTION PRIVATE LIMITED U45201TZ2007PTC013719 Director - 2015-03-23
      MARTIN HOUSING DEVELOPERS PRIVATE LIMITED U45201TZ2007PTC013720 Director - 2018-01-04
      MARTIN HOUSING PRIVATE LIMITED U45201TZ2007PTC013735 Director - 2017-03-15
      MARTIN REAL ESTATE PRIVATE LIMITED U45201TZ2007PTC013760 Director - 2015-03-23
      MARTIN HOMES PRIVATE LIMITED U45201TZ2007PTC013761 Director - 2015-03-23
      MARTIN LANDSCAPE PRIVATE LIMITED U45201TZ2007PTC013768 Director - 2015-03-23
      CHARLES HOUSING PRIVATE LIMITED U45201TZ2009PTC015410 Director - 2015-03-23
      CHARLES MODULAR HOMES PRIVATE LIMITED U45201TZ2009PTC015453 Director 2009-11-10 Ongoing
      DAISON CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45202TZ2008PTC014902 Director - 2015-03-23
      DAISON LUXURY VILLAS PRIVATE LIMITED U45202TZ2009PTC015365 Director 2009-12-08 Ongoing
      ARCHI STRUCTURAL CONSTRUCTIONS INDIA PRIVATE LIMITED U45209TZ2006PTC013057 Additional Director - 2010-09-30
      ARCHI STRUCTURAL CONSTRUCTIONS INDIA PRIVATE LIMITED U45209TZ2006PTC013057 Director - 2015-03-23
      MARTIN SKYSCRAPERS PRIVATE LIMITED U46909TZ2007PTC013603 Director - 2015-03-23
      ANGELICA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120437 Director - 2011-10-11
      SURAKSHA AGENCIES PRIVATE LIMITED. U51109WB2008PTC124094 Director - 2014-07-07
      MONICA DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC124095 Additional Director - 2010-07-01
      MONICA DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC124095 Director - 2010-01-21
      LAUREL DEALERS PRIVATE LIMITED U51901JH2007PTC012977 Director - 2008-03-13
      FUTURE GAMING AND HOTEL SERVICES PRIVATE LIMITED U51901TZ1991PTC003583 Managing Director 1991-12-30 Ongoing
      FUTURE GAMING AND HOTEL SERVICES PRIVATE LIMITED U51901TZ1991PTC003583 Managing Director - 2022-03-31
      DAISY MERCHANDISERS PRIVATE LIMITED U51909TZ2009PTC015414 Director - 2015-03-23
      DIVYAJYOTI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160971 Additional Director - 2013-09-30
      DIVYAJYOTI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160971 Director 2013-09-30 Ongoing
      NAVANEETH HOTELS PRIVATE LIMITED U55101TZ1994PTC005542 Additional Director - 2008-09-30
      NAVANEETH HOTELS PRIVATE LIMITED U55101TZ1994PTC005542 Director - 2015-03-23
      HALL MARC HOSPITALITY PRIVATE LIMITED U55101TZ2008PTC014904 Director 2009-04-30 Ongoing
      LEEMARTIN BEACH RESORTS PRIVATE LIMITED U55101TZ2009PTC015409 Director - 2015-03-23
      ARISE INVESTMENTS AND CAPITAL PRIVATE LIMITED U67120TZ1994PTC005250 Director - 2021-02-12
      MARTIN REALCON PRIVATE LIMITED U70100TZ2009PTC015175 Director - 2015-03-23
      MARTIN MULTI PROJECTS PRIVATE LIMITED U70100TZ2009PTC015177 Director 2009-04-30 Ongoing
      GRN PROPERTY DEVELOPERS PRIVATE LIMITED U70100TZ2009PTC015664 Director - 2015-03-23
      SS RARE SKYSCRAPERS PRIVATE LIMITED U70100TZ2017PTC028619 Director - 2022-10-20
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      KOHLI CATERING & HOSPITALITY PRIVATE LIMITED U55100WB2007PTC120964 Director - 2008-01-01
      AMBAY CONCLAVE PRIVATE LIMITED U70100DL2007PTC436024 Director - 2011-11-28
      OLIVER VINCOM PRIVATE LIMITED U70100RJ2007PTC062251 Director - 2007-10-10
      SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2014-01-28
      PRESIDENCY BARTER PRIVATE LIMITED U70100WB2007PTC119807 Director - 2007-11-16
      DREAM INFRABUILD PRIVATE LIMITED U70100WB2007PTC119860 Director - 2008-01-15
      ADYA REALCON PRIVATE LIMITED U70100WB2007PTC119864 Director - 2008-08-14
      SHIVAM REALCON PRIVATE LIMITED U70100WB2008PTC121656 Director - 2008-12-19
      GLORIOUS CONCLAVE PRIVATE LIMITED U70100WB2008PTC121657 Director - 2008-02-06
      HIGHGROWTH REALCON PRIVATE LIMITED U70100WB2008PTC121660 Director - 2008-02-12
      ADYA INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC123249 Director - 2009-04-01
      MAGNUM INFRACON PRIVATE LIMITED U70100WB2008PTC123250 Director - 2008-04-02
      AMBITION REALCON PRIVATE LIMITED U70100WB2008PTC123258 Director - 2008-04-21
      NAVYUG REALCON PRIVATE LIMITED U70100WB2008PTC123261 Director - 2008-04-02
      AMBITION INFRACON PRIVATE LIMITED U70100WB2008PTC123263 Director - 2011-12-03
      PRINCE INFRACON PRIVATE LIMITED U70100WB2008PTC125847 Director - 2008-09-14
      CONCORD REALCON PRIVATE LIMITED U70100WB2008PTC125848 Director - 2009-11-12
      VENKATESH ABASAN PRIVATE LIMITED U70101WB2007PTC117552 Director - 2007-08-20
      MAA LAXMI NIKETAN PRIVATE LIMITED U70101WB2007PTC118077 Director - 2007-10-08
      SAMRIDDHI REALCON PRIVATE LIMITED U70101WB2007PTC119702 Director - 2008-03-06
      UNIQUE CONCLAVE PRIVATE LIMITED U70101WB2007PTC119705 Director - 2008-01-15
      SRIJAI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102WB2007PTC119845 Director - 2007-12-20
      TRILOK VINIMAY PRIVATE LIMITED U70109WB2007PTC117663 Director - 2008-08-18
      NAVYUG REALTOR PRIVATE LIMITED U70109WB2008PTC126024 Director - 2011-12-10
      TIRUBALA INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC126415 Director - 2009-06-30
      NAVYUG ENCLAVE PRIVATE LIMITED U70109WB2008PTC126645 Director - 2009-05-09
      TIRUBALA INFRACON PRIVATE LIMITED U70109WB2008PTC126647 Director - 2008-06-19
      TIRUBALA PROMOTERS PRIVATE LIMITED U70109WB2008PTC126649 Director - 2008-08-18
      SWASTIK EXPRESSWAYS PRIVATE LIMITED U70109WB2008PTC126651 Director - 2008-08-18
      PUSKAR INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC126655 Director - 2008-08-18
      MAGNUM REALCON PRIVATE LIMITED U70109WB2008PTC126903 Director - 2008-08-11
      SATABDI INFRACON PRIVATE LIMITED U70109WB2008PTC127087 Director - 2008-08-11
      SATABDI REALTOR PRIVATE LIMITED U70109WB2008PTC127386 Director - 2008-09-11
      DYNAMO REALCON PRIVATE LIMITED U70109WB2008PTC127977 Director - 2008-09-06
      SHRISTI REALTOR PRIVATE LIMITED U70109WB2008PTC128230 Director - 2009-03-09
      MANGALDEEP INFRACON PRIVATE LIMITED U70109WB2008PTC128379 Director - 2008-11-03
      EMERALD VINCOM PRIVATE LIMITED U70200WB2007PTC117595 Director - 2008-08-18
      ZENOX SOLUTIONS PRIVATE LIMITED U72200CT2008PTC001870 Director - 2008-07-18
      CLASSIC CAREER GUIDANCE PRIVATE LIMITED U72200WB2007PTC115227 Director - 2010-06-01
      VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director - 2014-06-27
      SUTANUTI ENTERPRISES PRIVATE LIMITED U74110GJ2008PTC101950 Director - 2008-12-29
      BRAD TECHNOLOGY PRIVATE LIMITED U74110UP2007PTC191891 Director - 2008-01-01
      EVERLIKE COMMODITIES PRIVATE LIMITED U74110WB2008PTC123505 Director - 2008-03-10
      OPALA DEALMARK PRIVATE LIMITED U74120OR2010PTC026083 Director - 2011-09-07
      LIBERTY DEALMARK PRIVATE LIMITED U74120OR2010PTC026085 Director - 2011-09-07
      KALINDI CLOTH MERCHANTS PRIVATE LIMITED U74120WB2010PTC149249 Director - 2014-11-26
      MUKTAMANI SUPPLIERS PRIVATE LIMITED U74120WB2010PTC149963 Director - 2011-03-29
      ALEYA DEALMARK PRIVATE LIMITED U74120WB2010PTC150034 Director - 2011-12-03
      ELEGANCE DEALMARK PRIVATE LIMITED U74120WB2010PTC150047 Director 2010-05-31 Ongoing
      HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director - 2015-03-12
      LILAC DEALMARK PRIVATE LIMITED U74120WB2010PTC150060 Director - 2011-12-03
      MADHUBAN DEALMARK PRIVATE LIMITED U74120WB2010PTC150063 Director - 2010-12-31
      MONALISA COMMODEAL PRIVATE LIMITED U74120WB2010PTC150065 Director - 2011-09-06
      ROBIN COMMODEAL PRIVATE LIMITED U74120WB2010PTC150069 Director - 2011-03-10
      SQUARE FORUM DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC150071 Director 2010-05-31 Ongoing
      SWETAMBARI DEALMARK PRIVATE LIMITED U74120WB2010PTC150073 Director 2010-05-31 Ongoing
      TRIDENT DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC150077 Director - 2014-11-26
      WINDSOR MERCHANTS PRIVATE LIMITED U74120WB2010PTC150078 Director - 2014-11-26
      VASUNDHARA DEALMARK PRIVATE LIMITED U74120WB2010PTC150079 Director - 2014-11-26
      SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director - 2012-10-04
      SETU VINTRADE LIMITED U74900WB2011PLC158590 Director - 2013-12-10
      HOOGHLY TRADELINKS PRIVATE LIMITED U74900WB2011PTC158387 Director - 2014-11-28
      PRANCHAL AGRO INDUSTRIES PRIVATE LIMITED U74900WB2011PTC158397 Director - 2014-08-13
      MERCURY DEALMARK PRIVATE LIMITED U74900WB2011PTC158398 Director - 2014-11-18
      EARTH VINCOM PRIVATE LIMITED U74900WB2011PTC158419 Director 2011-02-02 Ongoing
      JAIN TRADECOM PRIVATE LIMITED U74900WB2011PTC158565 Director - 2011-03-25
      ROSEMARY VINCOM PRIVATE LIMITED U74900WB2011PTC159019 Director 2015-01-28 Ongoing
      ROSEMARY VINCOM PRIVATE LIMITED U74900WB2011PTC159019 Director - 2014-11-29
      ROSEBUD DEALMARK PRIVATE LIMITED U74900WB2011PTC159020 Director - 2012-12-14
      MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director - 2012-12-14
      HIBISCUS TRADELINKS PRIVATE LIMITED U74900WB2011PTC159032 Director 2011-02-14 Ongoing
      ENHANCE DEALMARK PRIVATE LIMITED U74900WB2011PTC159255 Director - 2014-11-26
      SB VINCOM PRIVATE LIMITED U74900WB2013PTC191305 Director - 2013-05-09
      VISCOL ENERGY & PETRO-CHEMICALS PRIVATE LIMITED U74999MH2008PTC249958 Director - 2008-08-05
      NAVYUG COMMODITIES PRIVATE LIMITED U74999WB2008PTC124289 Director - 2008-12-06
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2012-02-16
      DIALTOUCH TRADECOM PRIVATE LIMITED U74999WB2010PTC155201 Director - 2012-02-18
      BEREL DEALMARK PRIVATE LIMITED U74999WB2011PTC158592 Director - 2015-01-22
      SILVER VINCOM PRIVATE LIMITED U74999WB2011PTC158595 Director - 2014-07-31
      SATURN VINCOM PRIVATE LIMITED U74999WB2011PTC158599 Director - 2014-11-28
      GLIANA TRADECOM PRIVATE LIMITED U74999WB2011PTC158635 Director - 2012-09-06
      AURAL TRADECOM PRIVATE LIMITED U74999WB2011PTC158637 Director - 2015-01-22
      ETERNITY DEALMARK PRIVATE LIMITED U74999WB2011PTC158919 Director - 2014-11-27
      BLUEBELL TRADECOM PRIVATE LIMITED U74999WB2011PTC158921 Director - 2014-11-27
      BUTTERCUP DEALCOMM PRIVATE LIMITED U74999WB2011PTC158923 Director 2011-02-12 Ongoing
      DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director - 2014-11-28
      EVERGREEN DEALMARK PRIVATE LIMITED U80221WB2010PTC153952 Director - 2013-09-16
      Other Directorships of GIREESH KUMAR THICKAL RAYAROTH
      Company Name CIN Designation Appointment Date Cessation
      HI-BRIGHT PROPERTIES AND SELLERS PRIVATE LIMITED U45201TZ2005PTC012308 Additional Director - 2021-11-29
      HI-BRIGHT PROPERTIES AND SELLERS PRIVATE LIMITED U45201TZ2005PTC012308 Director 2021-11-29 Ongoing
      APTARA CONSTRUCTIONS PRIVATE LIMITED U45203DL2012PTC237041 Additional Director - 2015-09-29
      APTARA CONSTRUCTIONS PRIVATE LIMITED U45203DL2012PTC237041 Director 2015-09-29 Ongoing
      ANGELICA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120437 Additional Director - 2024-03-21
      KALIMATA DWELLERS AND DEALERS PRIVATE LIMITED U68100TZ2024PTC030651 Director 2024-02-16 Ongoing
      RAM LALA PROPERTIES AND AGENCIES PRIVATE LIMITED U68100TZ2024PTC030652 Director 2024-02-16 Ongoing
      FORTCITY DWELLERS AND DEALERS PRIVATE LIMITED U68100TZ2024PTC030663 Director - 2024-03-21
      FORTCITY PROPERTIES AND AGENCIES PRIVATE LIMITED U68100TZ2024PTC030664 Director 2024-02-17 Ongoing
      KALIMATA TOWNSHIPS AND TRADERS PRIVATE LIMITED U68100TZ2024PTC030668 Director 2024-02-17 Ongoing
      RAM LALA DWELLERS AND DEALERS PRIVATE LIMITED U68100TZ2024PTC030675 Director 2024-02-18 Ongoing
      RAM LALA ESTATES AND MERCHANTS PRIVATE LIMITED U68100TZ2024PTC030693 Director 2024-02-19 Ongoing
      RAM LALA VILLAS AND ENTERPRISES PRIVATE LIMITED U68100TZ2024PTC030694 Director 2024-02-19 Ongoing
      RAM LALA SKYSCRAPERS AND AGENCY PRIVATE LIMITED U68100TZ2024PTC030695 Director 2024-02-19 Ongoing
      RAM LALA TOWERS AND TRADERS PRIVATE LIMITED U68100TZ2024PTC030696 Director 2024-02-19 Ongoing
      KALIMATA ESTATES AND MERCHANTS PRIVATE LIMITED U68100TZ2024PTC030718 Director 2024-02-21 Ongoing
      KALIMATA SKYSCRAPERS AND AGENCY PRIVATE LIMITED U68100TZ2024PTC030727 Director 2024-02-21 Ongoing
      PARAZONE INFRACON PRIVATE LIMITED U70109DL2013PTC250124 Additional Director - 2015-09-30
      PARAZONE INFRACON PRIVATE LIMITED U70109DL2013PTC250124 Director 2015-09-30 Ongoing
      RUDRAA HOMEBUILD PRIVATE LIMITED U74140DL2012PTC236353 Additional Director - 2015-09-30
      RUDRAA HOMEBUILD PRIVATE LIMITED U74140DL2012PTC236353 Director 2015-09-30 Ongoing
      Other Directorships of . VINCENT ANTONY RAJ
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      SWEETY PIE PROMOTERS LLP AAC-9724 Designated Partner 2023-02-10 Ongoing
      BEST AND CO DISTRIBUTORS LLP AAF-9259 Designated Partner - 2023-02-10
      BEST & CO GAMING SOLUTION LLP AAG-1764 Designated Partner - 2023-02-09
      BEST & CO GAMING TRADERS LLP AAG-1765 - 2023-05-01
      SCINTILLATING VILLAS LLP AAG-8744 Designated Partner 2023-02-10 Ongoing
      SCINTILLATING PROMOTERS LLP AAG-8765 Designated Partner 2023-02-10 Ongoing
      BEST & CO DEALERS LLP AAH-1334 Designated Partner - 2023-02-10
      BEST & CO TRADERS LLP AAH-1337 Designated Partner - 2023-02-10
      BEST & CO MERCHANDISERS LLP AAH-1339 Designated Partner - 2023-02-10
      BEST & CO ENTERPRISES LLP AAH-1341 Designated Partner - 2023-02-10
      BEST & CO ASSOCIATES LLP AAH-1344 Designated Partner - 2023-02-10
      BEST & CO AGENCIES LLP AAH-1345 Designated Partner - 2023-02-10
      PRECIOUS HOUSING LLP AAH-8220 Designated Partner 2023-02-10 Ongoing
      PRECIOUS SKYSCRAPERS LLP AAH-8221 Designated Partner 2023-02-10 Ongoing
      GLORIOUS VILLAS LLP AAH-8320 Designated Partner - 2018-03-30
      GLORIOUS SHELTERS LLP AAH-8321 Designated Partner 2023-02-10 Ongoing
      GLORIOUS SHELTERS LLP AAH-8321 Designated Partner - 2017-03-24
      GLORIOUS LANDSCAPE LLP AAH-8322 Designated Partner - 2017-03-24
      GLORIOUS SKYSCRAPERS LLP AAH-8323 Designated Partner - 2017-03-24
      GLORIOUS LAND PROMOTERS LLP AAH-8324 Designated Partner - 2017-03-24
      SS RARE PROPERTIES LLP AAI-1287 Designated Partner 2023-02-10 Ongoing
      KONGU SKYSCRAPERS LLP AAI-4658 Designated Partner 2023-02-10 Ongoing
      ECOLA CINEMAS LLP AAJ-1142 Designated Partner 2023-02-10 Ongoing
      ECOLA CONSTRUCTIONS LLP AAJ-1150 Designated Partner 2023-02-10 Ongoing
      ECOLA NATURAL VILLAGE LLP AAJ-1167 Designated Partner 2023-02-10 Ongoing
      AFFLUENT PROMOTERS LLP AAM-4597 Designated Partner - 2019-12-10
      AFFLUENT SKYSCRAPERS LLP AAM-4598 Designated Partner 2018-04-20 Ongoing
      AFFLUENT TOWERS LLP AAM-4599 Designated Partner - 2023-02-09
      AFFLUENT VILLAS LLP AAM-4600 - 2023-02-09
      AMAZING DWELLERS LLP AAM-4617 Designated Partner 2018-04-20 Ongoing
      AMAZING PROMOTERS LLP AAM-4618 - 2023-02-09
      AFFLUENT DWELLERS LLP AAM-4619 Designated Partner - 2023-02-09
      AFFLUENT TOWNSHIP DEVELOPERS LLP AAM-4620 - 2023-02-09
      AMAZING SKYSCRAPERS LLP AAM-4685 Designated Partner - 2023-02-09
      BLOOM VILLAS LLP AAM-7324 Designated Partner 2023-02-10 Ongoing
      DAZZLING PROMOTERS LLP AAO-7681 Designated Partner 2023-02-10 Ongoing
      SMART CITY DWELLERS LLP AAZ-0734 Designated Partner 2023-02-10 Ongoing
      SMART CITY HOMES LLP AAZ-0736 Designated Partner - 2023-02-10
      SMART CITY TOWNSHIP DEVELOPERS LLP AAZ-0737 Designated Partner 2023-02-10 Ongoing
      SMART CITY TOWERS LLP AAZ-0738 Designated Partner 2023-02-10 Ongoing
      ACE COFFEE ESTATES (TN) PRIVATE LIMITED U15332TZ2022PTC039116 Additional Director - 2023-10-13
      ACE COFFEE ESTATES (TN) PRIVATE LIMITED U15332TZ2022PTC039116 Director 2022-10-14 Ongoing
      MARTIN FABRICS AND TRADERS PRIVATE LIMITED U17125TZ2010PTC016109 Additional Director - 2020-12-31
      MARTIN FABRICS AND TRADERS PRIVATE LIMITED U17125TZ2010PTC016109 Director - 2022-08-06
      COIMBATORE COTTON SAREES AND TRADERS PRIVATE LIMITED U17299TZ2018PTC031111 Director - 2022-10-12
      SMARTIN ENERGY PRIVATE LIMITED U35105TZ2024PTC031076 Director 2024-03-28 Ongoing
      MARTIN WINDFARMS PRIVATE LIMITED U40100TZ2010PTC016605 Additional Director - 2023-09-27
      MARTIN WINDFARMS PRIVATE LIMITED U40100TZ2010PTC016605 Director 2022-12-06 Ongoing
      ASPENPARK INFRA COIMBATORE PRIVATE LIMITED U45100TZ2017PTC030341 Additional Director - 2023-06-25
      ASPENPARK INFRA COIMBATORE PRIVATE LIMITED U45100TZ2017PTC030341 Director 2023-04-22 Ongoing
      MARTIN ELITE PROMOTERS PRIVATE LIMITED U45201TZ2007PTC013661 Additional Director - 2019-09-30
      MARTIN ELITE PROMOTERS PRIVATE LIMITED U45201TZ2007PTC013661 Director - 2022-10-07
      ANGELICA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120437 Director - 2021-06-05
      TEASEL MARKETING PRIVATE LIMITED U51109WB2007PTC120675 Director 2018-08-17 Ongoing
      SURAKSHA AGENCIES PRIVATE LIMITED. U51109WB2008PTC124094 Director 2018-08-17 Ongoing
      FUTURE PLUS ENTERPRISE PRIVATE LIMITED U51909WB2011PTC161752 Director 2018-08-17 Ongoing
      PANDHALAM PACKERS & MOVERS PRIVATE LIMITED U63030TZ2019PTC033094 Additional Director - 2023-09-29
      PANDHALAM PACKERS & MOVERS PRIVATE LIMITED U63030TZ2019PTC033094 Director 2022-10-14 Ongoing
      M AND C PROPERTY DEVELOPMENT PRIVATE LIMITED U70100TZ2012PTC018723 Additional Director - 2019-09-27
      M AND C PROPERTY DEVELOPMENT PRIVATE LIMITED U70100TZ2012PTC018723 Director - 2020-03-13
      FLOURISH DWELLERS PRIVATE LIMITED U70100TZ2018PTC030813 Director 2018-08-10 Ongoing
      FASCINATING HOUSES PRIVATE LIMITED U70100TZ2018PTC031362 Director - 2022-10-12
      DOMINANT PROMOTERS PRIVATE LIMITED U70103TZ2019PTC032004 Director - 2022-08-08
      FLOURISH HOMES AND TRADERS PRIVATE LIMITED U70109TZ2018PTC030897 Director - 2022-08-06
      FASCINATING PROPERTIES AND DEALERS PRIVATE LIMITED U70109TZ2018PTC030927 Director - 2022-08-06
      FASCINATING DWELLERS PRIVATE LIMITED U70109TZ2018PTC031361 Director - 2022-10-12
      FASCINATING TOWERS AND TRADERS PRIVATE LIMITED U70109TZ2018PTC031364 Director - 2022-10-12
      FASCINATING SKYSCRAPERS PRIVATE LIMITED U70109TZ2018PTC031365 Director - 2022-10-12
      DOMINANT BUILDERS PRIVATE LIMITED U70109TZ2019PTC032001 Additional Director - 2022-09-30
      DOMINANT BUILDERS PRIVATE LIMITED U70109TZ2019PTC032001 Director 2022-08-22 Ongoing
      EXPLICIT PROMOTERS AND AGENCY PRIVATE LIMITED U70109TZ2022PTC039244 Additional Director - 2022-12-06
      EXPLICIT BUILDERS AND AGENCY PRIVATE LIMITED U70109TZ2022PTC039383 Additional Director - 2022-12-06
      EXPLICIT TOWERS AND TRADERS PRIVATE LIMITED U70109TZ2022PTC039440 Additional Director - 2022-12-06
      UTMOST HOUSING AND AGENCY PRIVATE LIMITED U70109TZ2022PTC039442 Additional Director - 2023-09-25
      UTMOST HOUSING AND AGENCY PRIVATE LIMITED U70109TZ2022PTC039442 Director 2022-10-07 Ongoing
      WARMLAND REALTORS PRIVATE LIMITED U70109TZ2022PTC039616 Additional Director - 2023-12-06
      WARMLAND REALTORS PRIVATE LIMITED U70109TZ2022PTC039616 Director 2022-09-21 Ongoing
      FLOURISH SKYSCRAPERS AND AGENCIES PRIVATE LIMITED U70200TZ2018PTC030815 Director - 2022-08-06
      FLOURISH TOWERS PRIVATE LIMITED U70200TZ2018PTC030896 Director 2018-09-04 Ongoing
      FASCINATING PROMOTERS PRIVATE LIMITED U70200TZ2018PTC031366 Director - 2022-10-12
      EXPLICIT PROPERTIES AND AGENCY PRIVATE LIMITED U70200TZ2022PTC039441 Additional Director - 2022-12-06
      L AND C MEDIA PRIVATE LIMITED U92130TN2008PTC066197 Additional Director - 2019-09-28
      L AND C MEDIA PRIVATE LIMITED U92130TN2008PTC066197 Director - 2022-10-12

      CIN Company Name Company Address
      U51909WB2011PTC160971 DIVYAJYOTI DISTRIBUTORS PRIVATE LIMITED 2ND FLOOR, ANAND MANGAL SQUARE, S.F. ROAD, , SILIGURI, West Bengal, India - 734005
      U51109WB2007PTC120437 ANGELICA DISTRIBUTORS PRIVATE LIMITED 2ND FLOOR, ANAND MANGAL SQUARE S.F.ROAD , SILIGURI, West Bengal, India - 734005
      U51909WB2010PTC143557 SEABIRD TRADERS PRIVATE LIMITED C/O. GAUTAM AGAWALA, 2ND FLOOR, FLAT NO. -3C, ANAND MANGAL SQUARE, S. F. ROAD, , SILIGURI, West Bengal, India - 734005
      U51909WB2010PTC146495 ANNEX AGENCIES PRIVATE LIMITED 2nd Floor, Platinum Square S. F. Road , Siliguri, West Bengal, India - 734005
      U70109WB2008PTC126770 SHUBHAM NORTH EAST CONCLAVE PRIVATE LIMITED. 2nd Floor, Platinum Square S. F. Road , Siliguri, West Bengal, India - 734005
      U63040WB2005PTC106305 ALPINE NATURE BEYOND PVT LTD ALPINE NATURE BEYOND PVT.LTD. ANAND MANGAL SQUARE,S.F. ROAD , SILIGURI, West Bengal, India - 734005
      U68100WB2008PTC126730 SWASTIK NILANCHAL PROJECTS PRIVATE LIMITED. 2nd Floor, Platinum Square,S.F Road,Siliguri,Darjiling,West Bengal,734005-India
      U72200WB2010PTC148417 CORPDEAL TECH NET PRIVATE LIMITED 2ND FLOOR, 1 / N, D.E.T. ROAD, MILANPALLY BESIDE SBI, S.F. ROAD BRANCH , SILIGURI, West Bengal, India - 734005
      U74999WB2012PTC180837 WILD BULL ENFORCEMENT & DETECTIVES PRIVATE LIMITED JAMUNA APPARTMENT, 2ND FLOOR NEAR INDIA BAKERY, S. F. ROAD , SILIGURI, West Bengal, India - 734005
      U15549WB2017PTC220678 GUNRATNA TEA PLANTATION PRIVATE LIMITED 3rd FLOOR, ORCHID SQUARE S.F. ROAD , SILIGURI, West Bengal, India - 734005
      U27200WB2011PTC159930 AIRAN BULLIONS & JEWELLERS PRIVATE LIMITED SUGEETA KUNJ, 2ND FLOOR, S. F. ROAD, , SILIGURI, West Bengal, India - 734005
      U15100WB2017PTC220679 BIRA TEA PLANTATION PRIVATE LIMITED 3rd FLOOR, ORCHID SQUARE S.F. ROAD , SILIGURI, West Bengal, India - 734005
      U15490WB2007PTC116915 SILIGURI FOOD PROCESSING PRIVATE LIMITED 2ND FLOOR, METRO PLAZA S.F ROAD , SILIGURI, West Bengal, India - 734005
      U01100WB2016PTC215815 JAGSHAKTI TEA & AGRO PRIVATE LIMITED 2ND FLOOR, METRO PLAZA S. F. ROAD , SILIGURI, West Bengal, India - 734005
      U74140WB2010PTC140893 SAMSON INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED BASHUNDHARA COMPLEX, 2ND FLOOR, S.F. ROAD , SILIGURI, West Bengal, India - 734005
      U70102WB2013PTC199121 PRAKASHKANAN INDUSTRIES PRIVATE LIMITED SHYAM PLAZA, C-5, 2nd Floor S.F. ROAD , Siliguri, West Bengal, India - 734005
      U51909WB2010PTC147908 GOODLIFE COMMOSALES PRIVATE LIMITED S. F. ROAD ( OPP.- MAHARAJA RESTAURANT ) METRO PLAZA, 2ND FLOOR , Siliguri, West Bengal, India - 734005
      ACL-6872 KRRISHNA DRY-FRUITS LLP Unit 5F, Dwarika Mahabeer Square, 5th Floor,Opp to Fire Station, S F Road,Siliguri,Darjiling,West Bengal,India-734005
      ACM-9666 KDKRISHNA EMPORIUM LLP 5th Floor, Dwarika Mahabir Square,S F Road,Siliguri,Darjiling,West Bengal,India-734005
      U51900WB2021PTC248759 PEHR VENTURES PRIVATE LIMITED 3rd Floor, Orchid Square S.F. Road , Siliguri, West Bengal, India - 734005
      ACQ-9727 TALMA DEVELOPERS LLP 4th Floor Platinum Square,Opposite SBI, S.F Road,Siliguri,Darjiling,West Bengal,India-734005
      U25200WB2009PTC139255 DARJEELING PLASTO - MECH PRIVATE LIMITED SANJEEVANI APARTMENT, 1ST FLOOR, S F ROAD, SILIGURI , SILIGURI, West Bengal, India - 734005
      U70101WB2005PTC102939 GOLYAN ENCLAVE PRIVATE LIMITED GROUND FLOOR, BHAWANI BUILDING OPPOSITE SILIGURI THANA, S.F. ROAD , SILIGURI, West Bengal, India - 734005
      U85120WB2010PTC152613 SWASTIK DENTAL SOLUTIONS PRIVATE LIMITED GROUND FLOOR, PANCHAVATI APARTMENTS, S. F. ROAD, P.O. - SILIGURI BAZAR, , SILIGURI, West Bengal, India - 734005
      U51909WB2008PTC129191 KISHORI MERCANTILES PRIVATE LIMITED SANJEEVANI APPARTMENT, 1ST FLOOR S.F.ROAD , NEAR SILIGURI HINDI HIGH SCHO OL , SILIGURI, West Bengal, India - 734005
      U80300WB2010PTC145521 SANSKAR EDIFICATION TECHNOLOGY PRIVATE LIMITED OJAS MALL COMPLEX, 4TH FLOOR, BESIDE SILIGURI FIRE STATION, WARD NO. 9 S.F. ROAD , SILIGURI, West Bengal, India - 734005
      U24111WB2000PTC092740 NORTH BENGAL INFRASTRUCTURES PRIVATE LIMITED 4Th FLOOR, MSN TOWER S.F. ROAD , SILIGURI, West Bengal, India - 734005
      AAP-0290 MAHADEV VINCOM LLP 1ST FLOOR , METRO PLAZA S.F.ROAD SILIGURI, West Bengal, India - 734005
      U01111WB1995PTC073005 RUCHI AGRO PRODUCTS PVT LTD S F ROAD, METRO PLAZA 3RD FLOOR , SILIGURI, West Bengal, India - 734005
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            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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