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GANPAYA PROPERTIES PVT.LTD.

CIN: U70200WB1995PTC071660 As on: 2026-07-13

GANPAYA PROPERTIES PVT.LTD. (CIN: U70200WB1995PTC071660) is a Private company incorporated on 19 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2900000.00 and its paid up capital is Rs. 2900000.00.

GANPAYA PROPERTIES PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GANPAYA PROPERTIES PVT.LTD.'s NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

Directors of GANPAYA PROPERTIES PVT.LTD. are REKHA KIRAN SHARAN, PAWAN KUMAR DHANUKA, and RAMPRIYA SHARAN.

GANPAYA PROPERTIES PVT.LTD.'s Corporate Identification Number (CIN) is U70200WB1995PTC071660 and its registration number is 71660. Users may contact GANPAYA PROPERTIES PVT.LTD. on its Email address - [email protected]. Registered address of GANPAYA PROPERTIES PVT.LTD. is 14/2, Burdwan Road , Kolkata, West Bengal, India - 700027.

Current status of GANPAYA PROPERTIES PVT.LTD. is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GANPAYA PROPERTIES . 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 GANPAYA PROPERTIES .
DIN Director Name Designation Appointment Date
08216367 REKHA KIRAN SHARAN Director 2018-09-29
00288611 PAWAN KUMAR DHANUKA Director 2014-09-25
05304025 RAMPRIYA SHARAN Director 2016-09-24
Past Directors & Key Managerial Personnel of GANPAYA PROPERTIES .
DIN Director Name Designation Appointment Date Cessation
00298648 AMAR NATH SHROFF Director - 2014-08-18
00459997 ARCHANA SHROFF Director - 2014-08-18
00768588 UMASHANKAR AGARWAL Director - 2009-09-23
08216367 REKHA KIRAN SHARAN Additional Director - 2018-09-29
00288611 PAWAN KUMAR DHANUKA Additional Director - 2014-09-25
00768400 LAKSHMENDRA KUMAR AGARWAL Director - 2009-09-23
00768432 MONICA AGARWAL Director - 2009-09-23
01336546 ANAND BAJAJ Additional Director - 2014-09-25
01336546 ANAND BAJAJ Director - 2018-09-06
05304025 RAMPRIYA SHARAN Additional Director - 2016-09-24
Other Directorships of AMAR NATH SHROFF
Company Name CIN Designation Appointment Date Cessation
ASPS DEVELOPERS LLP AAB-5122 Partner 2013-05-10 Ongoing
ALCOVE DEVELOPERS LLP AAC-2250 Designated Partner 2014-03-31 Ongoing
LARGUS FLEMING PHARMACEUTICALS PVT LTD U24231WB1976PTC030424 Director - 2012-09-26
S P A ELECTRICAL EQUIPMENTS LIMITED U31901WB1990PLC050046 Director 2008-09-05 Ongoing
SKYLARK INDIA LTD U31909WB1984PLC037324 Director - 2011-12-28
GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director 2009-04-02 Ongoing
GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director - 2008-09-05
NIKHAR CONSTRUCTION PRIVATE LIMITED U45200BR1990PTC003712 Director - 2012-02-01
KHUSHBOO HOLDINGS PVT LTD U45200WB1989PTC046591 Director - 2015-01-09
VEDICA SANJEEVANI PROJECTS PRIVATE LIMITED U45200WB2007PTC113398 Director - 2013-02-26
PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director 1992-12-26 Ongoing
UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Additional Director - 2019-09-27
UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director 2019-09-27 Ongoing
UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director - 2015-03-28
NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Director - 2015-03-28
SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director 2009-01-21 Ongoing
B D PROPERTIES PRIVATE LIMITED U45201WB1998PTC086571 Director 2004-06-25 Ongoing
MANDAKINI HOMES PRIVATE LIMITED U45201WB2006PTC135329 Director 2007-07-14 Ongoing
PRAVESH CONSTRUCTIONS PVT LTD U45202WB1995PTC072890 Director 2009-01-21 Ongoing
NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director 2006-01-10 Ongoing
SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2012-06-11
TRIPADA DEVELOPERS PRIVATE LIMITED U45400WB2006PTC107534 Director - 2015-03-31
CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director - 2022-09-26
STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2012-06-11
SURPRISE TRADERS LTD U51109WB1982PLC034601 Director - 2015-01-09
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director - 2015-01-17
MAXGROW MERCHANDISE PVT LTD U51109WB1992PTC056638 Director 1995-08-14 Ongoing
GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 Director 1996-11-12 Ongoing
ACCAUTO MERCHANTS PVT. LTD. U51109WB1993PTC059341 Director - 2011-12-24
GLAMOUR COMMODITIES PVT. LTD. U51109WB1993PTC061153 Director 2006-01-10 Ongoing
RUPNAGAR TREXIM PVT. LTD. U51109WB1994PTC063435 Director - 2015-03-31
NIKET CONSTRUCTIONS PVT LTD U51109WB1995PTC072888 Director 2005-12-16 Ongoing
DEVINE MERCANTILES PRIVATE LIMITED U51109WB1997PTC083125 Director - 2015-01-16
PRIX INDIA LTD U51225WB1982PLC035614 Director - 2011-12-28
SAUMYA VANIJYA LTD U51909WB1992PLC056976 Director 1995-09-18 Ongoing
AASHUTOSH MERCHANDISE PVT. LTD. U51909WB1992PTC056332 Director 1992-12-26 Ongoing
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Additional Director - 2007-11-14
SIDHESH EXPORTS PVT LTD U51909WB1992PTC056928 Director - 2008-09-05
BETUL VINIMAY PVT LTD U51909WB1993PTC059345 Director 2000-02-15 Ongoing
DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director - 2012-06-04
RAJAT MERCHANDISE PVT. LTD. U51909WB1993PTC061188 Director 2001-07-16 Ongoing
AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director 2005-12-16 Ongoing
NIKHAR TRADING PVT LTD U51909WB1995PTC072887 Director 2005-12-16 Ongoing
SHIULI COMMERCIAL PVT LTD U51909WB1996PTC078857 Director - 2015-01-09
RESURGENT HOTELS PRIVATE LIMITED U55209WB1996PTC082227 Director 2008-08-25 Ongoing
BASKINATH PROPERTIES & FINANCE PVT LTD U65993WB1988PTC045512 Director 2006-01-10 Ongoing
STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director 2008-09-05 Ongoing
PLAZA DIAMOND PROPERTIES PVT LTD U70101MH1982PTC027428 Director - 2009-06-22
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director - 2015-03-28
DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director 2006-01-10 Ongoing
SHREE GANGA CONSTRUCTION COMPANY LTD U70101WB1986PLC040794 Director - 2012-09-14
TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director 2006-01-10 Ongoing
A. N. PROPERTIES & FINANCE PVT LTD U70101WB1988PTC045511 Director - 2015-03-28
CHRISTOPHER HOUSING DEVELOPERS PVT LTD U70101WB1990PTC048293 Director - 2015-01-16
GOMINE PROPERTIES (P) LTD U70101WB1995PTC072126 Director - 2015-01-09
VICHARAN ESTATES PVT LTD U70101WB1995PTC072773 Director 2008-12-29 Ongoing
PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director 2006-08-18 Ongoing
RAWDON PROPERTIES PVT.LTD. U70101WB1995PTC073878 Director - 2015-03-31
SUBHASH PROPERTIES PVT LTD U70101WB1996PTC077883 Director - 2011-12-28
STANFORD HOUSING PVT LTD U70101WB1996PTC077886 Director - 2015-01-09
PRIYADARSHNI HOUSING PVT LTD U70101WB1996PTC077888 Director - 2010-05-13
CAMAC ABASAN PVT LTD U70101WB1996PTC077891 Director - 2015-01-09
CHRISTOPHER ESTATES PVT LTD U70101WB1996PTC077894 Director - 2013-03-30
DHRUVA ABASAN PVT LTD U70101WB1996PTC077898 Director - 2011-12-24
EAGEL HOUSING PVT LTD U70101WB1996PTC077899 Director - 2010-04-30
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Additional Director - 2020-12-21
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director 2020-12-21 Ongoing
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2020-01-04
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Whole-time director - 2014-07-01
ALCOVE HOUSING PRIVATE LIMITED U70101WB1996PTC082055 Director - 2015-01-09
GTR PROPERTIES PRIVATE LIMITED U70101WB1996PTC082216 Director 2009-09-14 Ongoing
RAJARAM ESTATE PRIVATE LIMITED U70101WB1998PTC087984 Director - 2012-12-18
DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director - 2012-06-04
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2015-08-31
WEBEL AKASH IT-LINKS PRIVATE LIMITED U70102WB2008PTC129695 Director - 2012-05-29
RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2011-12-28
MALLAR ESTATES PVT LTD U70109WB1981PTC034084 Director 1993-01-11 Ongoing
NEHA LAND DEVELOPMENT FINANCE PRIVATE LI MITED U70109WB1985PTC039438 Director - 2015-03-28
SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director 2006-01-10 Ongoing
CONCRETE BUILDERS PVT LTD U70109WB1987PTC042993 Director - 2008-09-05
DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2015-03-31
BHUJANG PROPERTIES PVT LTD U70109WB1989PTC046139 Director 2006-01-10 Ongoing
BALBHADRA PROPERTIES PVT LTD U70109WB1989PTC046144 Director - 2015-01-09
BISHWAMBHAR PROPERTIES PVT LTD U70109WB1989PTC046148 Director 2006-01-10 Ongoing
BHADSASAN PROPERTIES PVT LTD U70109WB1989PTC046149 Director 2006-01-10 Ongoing
BIDHU PROPERTIES PVT LTD U70109WB1989PTC046150 Director 2006-01-10 Ongoing
GUNAKRETE ABASAN PVT.LTD. U70109WB1995PTC071829 Director - 2015-01-09
GANESWARO PROPERTIES PVT LTD U70109WB1995PTC071830 Director - 2015-01-09
INDRANI HOUSING PVT. LTD. U70109WB1995PTC073726 Director - 2013-01-29
GREENTECH IT CITY PRIVATE LIMITED U70109WB1998PTC088022 Director - 2012-05-29
STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director - 2008-11-24
GANPATI ARCADE PRIVATE LIMITED U70109WB2006PTC138453 Additional Director - 2009-09-25
GANPATI ARCADE PRIVATE LIMITED U70109WB2006PTC138453 Director - 2013-02-26
GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Additional Director - 2006-09-30
GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Director - 2014-03-26
ALCOVE REALTY PRIVATE LIMITED U70200WB2022PTC257572 Director 2022-09-30 Ongoing
Other Directorships of ARCHANA SHROFF
Company Name CIN Designation Appointment Date Cessation
ASPS DEVELOPERS LLP AAB-5122 Partner 2013-05-10 Ongoing
ALCOVE DEVELOPERS LLP AAC-2250 Partner 2019-03-30 Ongoing
ALCOVE DEVELOPERS LLP AAC-2250 Partner - 2019-02-01
ALCOVE & KISH REALTY LLP AAX-1346 Partner 2021-05-24 Ongoing
S.P.A. TEA LIMITED U01132WB1990PLC050044 Director 2008-09-05 Ongoing
SKYLARK INDIA LTD U31909WB1984PLC037324 Additional Director - 2019-09-27
SKYLARK INDIA LTD U31909WB1984PLC037324 Director 2019-09-27 Ongoing
SKYLARK INDIA LTD U31909WB1984PLC037324 Director - 2015-03-31
KHUSHBOO HOLDINGS PVT LTD U45200WB1989PTC046591 Director - 2015-03-28
DELITE PROMOTERS PVT LTD U45201WB1987PTC042381 Director 2006-01-10 Ongoing
UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director - 2015-03-28
NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Additional Director - 2017-06-26
NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Director 2017-06-26 Ongoing
SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Additional Director - 2017-08-03
SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Director 2017-08-03 Ongoing
SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Director - 2015-03-27
SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Additional Director - 2017-08-14
SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director 2017-08-14 Ongoing
SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director - 2015-03-30
HILARIOUS APARTMENTS PRIVATE LIMITED U45201WB1996PTC082365 Director - 2012-12-27
B D PROPERTIES PRIVATE LIMITED U45201WB1998PTC086571 Director 2005-08-17 Ongoing
PRAVESH CONSTRUCTIONS PVT LTD U45202WB1995PTC072890 Director 2009-01-21 Ongoing
NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director 2009-04-02 Ongoing
NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director - 2008-09-05
TRIPADA DEVELOPERS PRIVATE LIMITED U45400WB2006PTC107534 Director - 2015-03-31
SURPRISE TRADERS LTD U51109WB1982PLC034601 Additional Director - 2019-09-27
SURPRISE TRADERS LTD U51109WB1982PLC034601 Director 2019-09-27 Ongoing
SURPRISE TRADERS LTD U51109WB1982PLC034601 Director - 2015-03-27
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Additional Director 2016-03-22 Ongoing
ACCAUTO MERCHANTS PVT. LTD. U51109WB1993PTC059341 Director 2006-01-10 Ongoing
GLAMOUR COMMODITIES PVT. LTD. U51109WB1993PTC061153 Director 2006-01-10 Ongoing
CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Director - 2014-08-18
JOGMAYA DEALERS PVT. LTD. U51109WB1994PTC064138 Director - 2015-03-30
NIKET CONSTRUCTIONS PVT LTD U51109WB1995PTC072888 Additional Director - 2017-07-25
NIKET CONSTRUCTIONS PVT LTD U51109WB1995PTC072888 Director 2017-07-25 Ongoing
DEVINE MERCANTILES PRIVATE LIMITED U51109WB1997PTC083125 Additional Director 2016-03-22 Ongoing
KAMDHANU DEALERS PRIVATE LIMITED U51109WB1997PTC084616 Director - 2015-03-30
PRIX INDIA LTD U51225WB1982PLC035614 Additional Director - 2019-09-27
PRIX INDIA LTD U51225WB1982PLC035614 Director 2019-09-27 Ongoing
PRIX INDIA LTD U51225WB1982PLC035614 Director - 2015-03-31
D A O PROPERTIES DEVELOPMENT PVT LTD U51226WB1992PTC054817 Director 2007-09-13 Ongoing
SJB CONTRADE PVT LTD. U51909WB1992PTC055288 Director 2007-09-13 Ongoing
AASHUTOSH MERCHANDISE PVT. LTD. U51909WB1992PTC056332 Director 1994-03-17 Ongoing
SIDHESH EXPORTS PVT LTD U51909WB1992PTC056928 Director 2008-09-05 Ongoing
BETUL VINIMAY PVT LTD U51909WB1993PTC059345 Director 2004-03-11 Ongoing
SEAHORSE COMMERCIAL PVT. LTD. U51909WB1993PTC060509 Director - 2015-03-31
MONECO COMMODITIES PVT. LTD. U51909WB1994PTC064143 Director - 2015-03-31
AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Additional Director - 2017-09-26
AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director 2017-09-26 Ongoing
AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director - 2015-03-27
NAMAN TRADING PVT LTD U51909WB1995PTC073027 Additional Director - 2017-06-24
NAMAN TRADING PVT LTD U51909WB1995PTC073027 Director 2017-06-24 Ongoing
NAMAN TRADING PVT LTD U51909WB1995PTC073027 Director - 2015-03-27
AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Additional Director - 2010-09-09
AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2012-05-29
ANGARD MERCHANTS PVT LTD U51909WB1996PTC078819 Director - 2015-03-30
CUPID COMMERCIAL PVT LTD U51909WB1996PTC078821 Director - 2015-03-30
SHIULI COMMERCIAL PVT LTD U51909WB1996PTC078857 Director - 2015-03-27
BASKINATH PROPERTIES & FINANCE PVT LTD U65993WB1988PTC045512 Director 2006-01-10 Ongoing
S P A LEASE & FINANCE LIMITED U65999WB1991PLC051526 Director 2007-10-25 Ongoing
STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director 2008-09-05 Ongoing
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Additional Director - 2021-10-30
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director 2021-10-30 Ongoing
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director - 2015-03-28
DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director - 2008-09-05
TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director 2009-04-02 Ongoing
TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director - 2008-09-05
BALDEO PROPERTIES PVT LTD U70101WB1989PTC046145 Director - 2015-03-30
CHRISTOPHER HOUSING DEVELOPERS PVT LTD U70101WB1990PTC048293 Additional Director 2016-03-22 Ongoing
GRAHPATAYA PROPERTIES PVT.LTD. U70101WB1995PTC071719 Director - 2015-03-31
MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Additional Director - 2017-06-22
MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Director 2017-06-22 Ongoing
MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Director - 2015-03-27
NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Additional Director - 2012-08-30
NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director 2012-08-30 Ongoing
WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Additional Director - 2017-09-23
WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Director 2017-09-23 Ongoing
WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Director - 2015-03-30
MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Additional Director - 2017-06-23
MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Director 2017-06-23 Ongoing
MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Director - 2015-03-28
VICHARAN ESTATES PVT LTD U70101WB1995PTC072773 Director 2008-12-29 Ongoing
TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Additional Director - 2017-09-20
TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director 2017-09-20 Ongoing
TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director - 2015-03-30
SRINIT ESTATES PVT LTD U70101WB1995PTC073036 Additional Director - 2012-08-30
SRINIT ESTATES PVT LTD U70101WB1995PTC073036 Director 2012-08-30 Ongoing
TEJENDRA PROMOTERS PVT.LTD. U70101WB1995PTC073037 Director 2008-12-29 Ongoing
RAWDON PROPERTIES PVT.LTD. U70101WB1995PTC073878 Director - 2015-03-31
SUBHASH PROPERTIES PVT LTD U70101WB1996PTC077883 Director - 2014-08-18
TOSHIKA HOUSING PVT LTD U70101WB1996PTC077884 Director - 2015-03-31
SUBHASH ABASAN PVT LTD U70101WB1996PTC077885 Director - 2015-03-31
STANFORD HOUSING PVT LTD U70101WB1996PTC077886 Director - 2015-03-30
PRIYADARSHNI HOUSING PVT LTD U70101WB1996PTC077888 Director - 2010-05-13
BALDEO HOUSING PVT LTD U70101WB1996PTC077889 Director - 2015-03-28
CAMAC ABASAN PVT LTD U70101WB1996PTC077891 Director - 2015-03-28
CIRCUS HOUSING PVT LTD U70101WB1996PTC077897 Director - 2015-03-30
DHRUVA ABASAN PVT LTD U70101WB1996PTC077898 Director - 2015-03-30
EAGEL HOUSING PVT LTD U70101WB1996PTC077899 Director - 2010-04-30
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Additional Director - 2020-12-21
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director 2020-12-21 Ongoing
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2015-09-30
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Whole-time director - 2020-01-04
ALCOVE HOUSING PRIVATE LIMITED U70101WB1996PTC082055 Director - 2015-03-27
GTR PROPERTIES PRIVATE LIMITED U70101WB1996PTC082216 Director - 2015-03-27
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2012-09-29
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2014-04-16
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Whole-time director - 2015-08-31
RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2015-03-31
MALLAR ESTATES PVT LTD U70109WB1981PTC034084 Director 2007-08-31 Ongoing
NEHA LAND DEVELOPMENT FINANCE PRIVATE LIMITED U70109WB1985PTC039438 Director - 2016-03-17
SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director 2009-04-02 Ongoing
SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director - 2008-09-05
DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2007-10-01
BRAHAMANAND PROPERTIES PVT LTD U70109WB1989PTC046146 Director - 2015-03-30
BRAHASPATI PROPERTIES PVT LTD U70109WB1989PTC046147 Director 2006-01-10 Ongoing
BHADSASAN PROPERTIES PVT LTD U70109WB1989PTC046149 Director 2006-01-10 Ongoing
BIDHU PROPERTIES PVT LTD U70109WB1989PTC046150 Director 2006-01-10 Ongoing
SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Director - 2010-08-19
GANSRESTHAYA PROPERTIES PVT LTD U70109WB1995PTC071650 Director - 2013-12-16
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Additional Director - 2012-08-30
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director - 2013-12-16
GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Director - 2014-03-26
GUNAKRETE ABASAN PVT.LTD. U70109WB1995PTC071829 Director - 2015-03-28
GANESWARO PROPERTIES PVT LTD U70109WB1995PTC071830 Director - 2015-03-28
MADHUBAN PROPERTIES PVT LTD U70109WB1995PTC072286 Director - 2015-03-31
INDRANI HOUSING PVT. LTD. U70109WB1995PTC073726 Director - 2013-01-29
GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Director - 2013-12-16
SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Director - 2014-08-18
Other Directorships of UMASHANKAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
D K O TRADING COMPANY LLP AAE-4795 Designated Partner - 2024-05-21
QUANTAI TECHNOLOGIES LLP AAF-9801 Designated Partner 2016-03-18 Ongoing
BELUR PROJECTS LLP AAG-1869 Partner 2016-04-18 Ongoing
PARAGON CONSUMER CARE PRIVATE LIMITED U15122TG2005PTC047699 Additional Director - 2012-04-20
SARAT INDUSTRIES LIMITED U17114WB1993PLC059518 Director - 2015-03-31
AVANT GARDE RE-ENERGY PRIVATE LIMITED U40103WB1985PTC038515 Director - 2009-03-28
NEHA PROPERTIES PVT LTD U45200MH1984PTC032265 Director - 2015-03-19
AAC CONSTRUCTION COMPANY PVT. LTD. U45201WB1992PTC055724 Director - 2012-11-15
A.V. COMMERCIAL COMPANY PVT. LTD. U51109WB1992PTC054810 Director - 2009-03-28
YASH MARKETING AND TRADERS PVT. LTD. U51109WB1992PTC054965 Director - 2011-08-20
KARUKARYA EMPORIUM PVT LTD U51109WB1995PTC068085 Director - 2015-03-19
MERITRADE ENTERPRISES PRIVATE LIMITED U51109WB2005PTC106775 Director 2015-03-17 Ongoing
D K O TRADING COMPANY PVT LTD U51226WB1992PTC054818 Director 1999-01-18 Ongoing
NISHANT AGENCIES PRIVATE LIMITED U51900MH1985PTC036590 Director - 2015-03-25
JOYOUS MARKETING & IMPEX PVT LTD U51909WB1994PTC063198 Director - 2007-11-16
MAMTA COMMERCIAL CO PRIVATE LIMITED U65993WB1985PTC038485 Director - 2015-03-13
AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Director - 2008-08-16
FENCO COMMOTRADE PVT. LTD. U67120WB1994PTC064262 Director - 2015-03-13
AAYAM HOLDINGS PVT LTD U67120WB1995PTC074623 Director 2004-08-16 Ongoing
DIMENSION HOLDINGS PVT LTD U67120WB1995PTC074624 Director - 2011-12-28
RANGAN PROPERTIES PVT. LTD. U70101DL1995PTC289843 Director - 2015-03-09
GAJESAYA HOUSING PVT. LTD. U70101GJ1995PTC066479 Director - 2011-09-06
CHATURBHUJ HOUSING PVT. LTD. U70101GJ1995PTC067023 Director - 2009-03-28
INFINITI EQUITIES AND DERIVATIVES TRADING PRIVATE LIMITED U70101WB1989PTC046208 Director 2007-02-10 Ongoing
CHAPAL PROPERTIES PVT LTD U70101WB1989PTC046209 Director - 2009-03-28
GANDHARWA PROPERTIES PVT LTD U70101WB1989PTC046210 Director - 2009-03-28
CHANDRAHAS PROPERTIES PVT LTD U70101WB1989PTC046226 Director 2015-03-12 Ongoing
CHANDRAHAS PROPERTIES PVT LTD U70101WB1989PTC046226 Director - 2009-03-28
GAURAYA PROPERTIES PVT.LTD. U70101WB1995PTC071721 Director 2015-03-17 Ongoing
GANDHARWA HOUSING PVT. LTD. U70101WB1995PTC073722 Director - 2015-03-13
GAJABARAI HOUSING PVT. LTD. U70101WB1995PTC073723 Director - 2009-03-28
GAYLORD HOUSING PVT. LTD. U70101WB1995PTC073754 Director - 2015-03-19
CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Director - 2009-03-28
CHIRANTAN HOUSING PVT. LTD. U70101WB1995PTC073764 Director 1997-08-04 Ongoing
SAMPAT PROPERTIES PVT.LTD. U70101WB1995PTC073856 Director - 2009-03-28
MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Director - 2014-11-03
VIKRANT ESTATES PVT.LTD. U70101WB1995PTC073895 Director - 2015-03-31
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Additional Director - 2008-10-03
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Director - 2014-12-15
CHIRANTAN PROPERTIES PVT LTD U70109WB1989PTC046142 Director 1997-11-29 Ongoing
CHETKI PROPERTIES PVT LTD U70109WB1989PTC046143 Director - 2018-06-21
CHURAMANI PROPERTIES PVT LTD U70109WB1989PTC046164 Director 2004-11-15 Ongoing
GAJATATRE PROPERTIES PVT.LTD. U70109WB1995PTC071658 Director - 2015-03-13
UDIPI PROPERTIES PVT. LTD. U70109WB1995PTC073717 Director - 2009-12-15
VULCAN ESTATES PVT.LTD. U70109WB1995PTC073894 Director - 2009-03-28
MANSION HOUSE PROPERTIES PVT LTD U70109WB1996PTC077301 Director - 2011-09-13
CHAMPAK PROPERTIES PVT LTD. U70200WB1989PTC046163 Director - 2009-03-28
GANASTYTAI HOUSING PVT. LTD. U70200WB1995PTC073745 Director 1995-08-25 Ongoing
GAJATATRE HOUSING PVT. LTD. U70200WB1995PTC073746 Director - 2008-03-08
GANAPALAI HOUSING PVT LTD U70200WB1995PTC073747 Director - 2014-05-25
EXDONO MERCHANTS PVT LTD U74140WB1993PTC060194 Director 2005-05-20 Ongoing
EIS FINSERV PRIVATE LIMITED U74140WB1995PTC071615 Director - 2015-04-15
Other Directorships of REKHA KIRAN SHARAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAWAN KUMAR DHANUKA
Company Name CIN Designation Appointment Date Cessation
S.P.A. TEA LIMITED U01132WB1990PLC050044 Director - 2008-09-05
S P A ELECTRICAL EQUIPMENTS LIMITED U31901WB1990PLC050046 Director 1995-07-18 Ongoing
SKYLARK INDIA LTD U31909WB1984PLC037324 Director - 2015-03-30
SKYLARK INDIA LTD U31909WB1984PLC037324 Managing Director 2015-03-30 Ongoing
GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director - 2008-09-05
KHUSHBOO HOLDINGS PVT LTD U45200WB1989PTC046591 Additional Director - 2015-09-25
KHUSHBOO HOLDINGS PVT LTD U45200WB1989PTC046591 Director 2015-09-25 Ongoing
DELITE PROMOTERS PVT LTD U45201WB1987PTC042381 Director - 2008-09-05
NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Additional Director - 2015-09-26
NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Director - 2017-02-06
SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Additional Director - 2015-09-29
SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director - 2017-02-06
DISHA MEDIA PRIVATE LIMITED U45202PN2006PTC231627 Additional Director - 2012-07-25
SURPRISE TRADERS LTD U51109WB1982PLC034601 Additional Director - 2015-09-30
SURPRISE TRADERS LTD U51109WB1982PLC034601 Director 2015-09-30 Ongoing
CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Additional Director - 2014-09-24
CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Director - 2009-09-14
AXIOM VINIMAY PVT LTD U51109WB2006PTC107599 Director 2007-02-14 Ongoing
PRIX INDIA LTD U51225WB1982PLC035614 Director - 2015-03-30
PRIX INDIA LTD U51225WB1982PLC035614 Managing Director 2015-03-30 Ongoing
MOUNTVIEW AGENCIES PRIVATE LIMITED U51909TG2008PTC122694 Director - 2013-09-13
ABHINANDAN SAREES PVT LTD U51909WB1994PTC061860 Director - 2007-10-24
SHIULI COMMERCIAL PVT LTD U51909WB1996PTC078857 Director - 2009-04-10
ZYCIL TRADING PRIVATE LIMITED U51909WB2003PTC097534 Director - 2017-03-02
JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director - 2017-03-02
VAISHNODHAM COMTRADE PRIVATE LIMITED U51909WB2008PTC124043 Director - 2013-08-16
KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Additional Director - 2017-11-01
SPANDAN DEALCOMM PRIVATE LIMITED U51909WB2009PTC136187 Director - 2014-03-31
ROSEWOOD COMMOSALES PRIVATE LIMITED U51909WB2009PTC136229 Director - 2014-06-05
ESTEEM COMMOSALES PRIVATE LIMITED U52190WB2009PTC135982 Director - 2016-05-04
ARROW TRADECOM PRIVATE LIMITED U52390WB2009PTC137935 Director - 2013-03-23
SNEH FINCOM PRIVATE LIMITED U65923WB1997PTC084610 Director - 2012-12-19
K D JAG HOLDINGS PVT LTD U65993WB1988PTC043596 Director - 2012-10-04
BASKINATH PROPERTIES & FINANCE PVT LTD U65993WB1988PTC045512 Director - 2009-04-10
S P A LEASE & FINANCE LIMITED U65999WB1991PLC051526 Director - 2008-09-05
STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director - 2008-09-06
MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Additional Director - 2015-09-25
MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Director - 2017-02-06
TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Additional Director - 2015-09-29
TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director - 2017-02-06
GANDHINI HOUSING PVT. LTD. U70101WB1995PTC073721 Director - 2008-10-08
SUBHASH PROPERTIES PVT LTD U70101WB1996PTC077883 Additional Director - 2014-09-27
SUBHASH PROPERTIES PVT LTD U70101WB1996PTC077883 Director - 2017-03-03
PRIYADARSHNI HOUSING PVT LTD U70101WB1996PTC077888 Director - 2012-05-29
CAMAC ABASAN PVT LTD U70101WB1996PTC077891 Director - 2011-08-08
GTR PROPERTIES PRIVATE LIMITED U70101WB1996PTC082216 Director - 2009-09-21
ALCOVE GLORIA COMMERCIAL MAINTENANCE PRIVATE LIMITED U70102WB2014PTC202898 Additional Director 2024-07-24 Ongoing
RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Additional Director - 2015-09-28
RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director 2015-09-28 Ongoing
CONCRETE BUILDERS PVT LTD U70109WB1987PTC042993 Director - 2008-09-05
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Additional Director - 2014-09-29
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director 2014-09-29 Ongoing
GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Additional Director - 2014-09-29
GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Director 2014-09-29 Ongoing
GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Additional Director - 2014-09-29
GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Director 2014-09-29 Ongoing
SIRON VINIMAY PRIVATE LIMITED U74900WB2009PTC135207 Director - 2014-02-14
DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director - 2017-03-31
SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Additional Director - 2014-09-27
SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Director - 2017-03-03
Other Directorships of LAKSHMENDRA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
D K O TRADING COMPANY LLP AAE-4795 Designated Partner 2015-07-30 Ongoing
D K O TRADING COMPANY LLP AAE-4795 Partner - 2024-05-20
VALLEY DISTRIBUTORS LLP AAE-7153 Designated Partner 2015-09-08 Ongoing
BELUR PROJECTS LLP AAG-1869 Partner 2016-04-18 Ongoing
NISHANT AGENCIES LLP AAI-9458 Designated Partner 2017-03-24 Ongoing
DANKUNI INDUSTRIAL ESTATES LLP AAM-4949 Designated Partner 2018-04-26 Ongoing
G.S. MINING COMPANY PRIVATE LIMITED U14200MH2008PTC181590 Additional Director - 2014-12-10
PARAGON CONSUMER CARE PRIVATE LIMITED U15122TG2005PTC047699 Additional Director - 2012-09-28
PARAGON CONSUMER CARE PRIVATE LIMITED U15122TG2005PTC047699 Director - 2014-07-29
BUDGE BUDGE REFINERIES LTD U15326WB1981PLC033574 Additional Director - 2010-02-02
BUDGE BUDGE REFINERIES LTD U15326WB1981PLC033574 Director - 2009-09-11
TATANAGAR FOUNDRY COMPANY LIMITED U27143WB1931PLC007131 Director - 2012-08-25
ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Additional Director - 2023-09-27
ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Director 2024-01-31 Ongoing
COMMERCIAL HYDRAULICS (INDIA) PVT LTD U29120WB1987PTC042215 Director - 2015-03-20
RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Additional Director - 2012-09-28
RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Director - 2015-03-26
AVANT GARDE SOFTWARE PRIVATE LIMITED U30007WB1997PTC084841 Director - 2015-03-19
AVANT GARDE RE-ENERGY PRIVATE LIMITED U40103WB1985PTC038515 Director - 2015-03-13
AAC CONSTRUCTION COMPANY PVT. LTD. U45201WB1992PTC055724 Director - 2012-11-15
SWEET HOME PROJECTS PRIVATE LIMITED U45201WB1997PTC085347 Director - 2015-01-10
B R HOUSING PVT LTD U45203WB1995PTC073083 Director 2009-03-27 Ongoing
A.V. COMMERCIAL COMPANY PVT. LTD. U51109WB1992PTC054810 Director - 2015-03-19
YASH MARKETING AND TRADERS PVT. LTD. U51109WB1992PTC054965 Director - 2011-08-20
KARUKARYA EMPORIUM PVT LTD U51109WB1995PTC068085 Director - 2015-03-19
FINETHICAL TRADING PRIVATE LIMITED U51109WB1995PTC074092 Director - 2015-03-19
VALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC106801 Director - 2015-03-19
SRING TREXIM PVT LTD U51494WB1993PTC057524 Director - 2009-05-29
NISHANT AGENCIES PRIVATE LIMITED U51900MH1985PTC036590 Director - 2017-03-23
BLACKHOLE TECHNOLOGIES PRIVATE LIMITED U51909WB1993PTC060896 Director - 2011-09-03
JOYOUS MARKETING & IMPEX PVT LTD U51909WB1994PTC063198 Director - 2007-11-16
SYNCOX TRADERS PRIVATE LIMITED U51909WB1998PTC087795 Director - 2015-01-10
AMBIENCE RESORTS AND MOTELS PRIVATE LIMITED U55101TG1999PTC032502 Additional Director - 2016-01-01
MAMTA COMMERCIAL CO PRIVATE LIMITED U65993WB1985PTC038485 Director - 2015-03-13
VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Additional Director - 2014-09-30
VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Director 2014-09-30 Ongoing
AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Director - 2008-08-16
FENCO COMMOTRADE PVT. LTD. U67120WB1994PTC064262 Director 2004-11-19 Ongoing
DIMENSION HOLDINGS PVT LTD U67120WB1995PTC074624 Director - 2011-12-28
RANGAN PROPERTIES PVT. LTD. U70101DL1995PTC289843 Director - 2014-09-03
GAJESAYA HOUSING PVT. LTD. U70101GJ1995PTC066479 Director - 2011-09-06
GUNASHALINE PROPERTIES PVT.LTD. U70101GJ1995PTC066499 Director - 2011-10-06
CHATURBHUJ HOUSING PVT. LTD. U70101GJ1995PTC067023 Director - 2011-10-06
INFINITI EQUITIES AND DERIVATIVES TRADING PRIVATE LIMITED U70101WB1989PTC046208 Director - 2015-03-17
CHAPAL PROPERTIES PVT LTD U70101WB1989PTC046209 Director - 2012-08-17
GANDHARWA PROPERTIES PVT LTD U70101WB1989PTC046210 Director 2002-11-29 Ongoing
CHANDRAHAS PROPERTIES PVT LTD U70101WB1989PTC046226 Director - 2015-03-12
CHRISTOPHER HOUSING DEVELOPERS PVT LTD U70101WB1990PTC048293 Director - 2016-03-22
GAURAYA PROPERTIES PVT.LTD. U70101WB1995PTC071721 Director - 2015-03-17
GANDHARWA HOUSING PVT. LTD. U70101WB1995PTC073722 Director 1997-08-04 Ongoing
GAJABARAI HOUSING PVT. LTD. U70101WB1995PTC073723 Director 2009-03-28 Ongoing
CHETKI HOUSING PVT. LTD. U70101WB1995PTC073751 Director 1995-08-25 Ongoing
GAYLORD HOUSING PVT. LTD. U70101WB1995PTC073754 Director - 2015-03-19
GAURAYA HOUSING PVT. LTD. U70101WB1995PTC073756 Director - 2015-03-13
GANPRIYA SAKHAYA HOUSING PVT. LTD. U70101WB1995PTC073759 Director - 2013-02-28
CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Director - 2015-03-19
ANANYA PROPERTIES PVT. LTD. U70101WB1995PTC073761 Director - 2015-03-19
CHIRANTAN HOUSING PVT. LTD. U70101WB1995PTC073764 Director - 2015-03-17
GANGOTRI HOUSING PVT. LTD. U70101WB1995PTC073765 Director - 2015-03-13
SAMPAT PROPERTIES PVT.LTD. U70101WB1995PTC073856 Director 1995-08-30 Ongoing
PEKON HOUSING PVT.LTD. U70101WB1995PTC073864 Director 1997-08-04 Ongoing
EAST INDIA COMMODITIES PRIVATE LIMITED U70101WB1995PTC073865 Director 2018-11-06 Ongoing
EAST INDIA COMMODITIES PRIVATE LIMITED U70101WB1995PTC073865 Director - 2015-11-12
NEELAMBER PROPERTIES PVT.LTD. U70101WB1995PTC073866 Director - 2009-12-31
VAIBHAV PROPERTIES PVT. LTD. U70101WB1995PTC073891 Director - 2019-01-30
VIKRANT ESTATES PVT.LTD. U70101WB1995PTC073895 Director 1995-08-30 Ongoing
GUNOUJJALAI PROPERTIES PVT LTD U70101WB1996PTC077298 Director - 2015-03-19
DANKUNI INFRASTRUCTURE LIMITED U70101WB2006PLC110157 Director - 2015-03-30
RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Additional Director - 2020-09-23
RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Director - 2021-03-26
AMBIENCE PROPERTIES PRIVATE LIMITED U70102TG1995PTC022235 Director 1996-03-16 Ongoing
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Additional Director - 2015-09-25
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Director - 2019-01-29
CHETKI PROPERTIES PVT LTD U70109WB1989PTC046143 Director - 2015-03-16
CHURAMANI PROPERTIES PVT LTD U70109WB1989PTC046164 Director - 2015-03-17
SPANDAN PROJECTS PVT LTD U70109WB1993PTC060450 Director - 2015-03-19
GANAPALAI PROPERTIES PVT.LTD. U70109WB1995PTC071647 Director - 2015-03-13
GAJATATRE PROPERTIES PVT.LTD. U70109WB1995PTC071658 Director - 2015-03-13
GANDEVA PROPERTIES PVT.LTD. U70109WB1995PTC071661 Director 1997-08-04 Ongoing
UDIPI PROPERTIES PVT. LTD. U70109WB1995PTC073717 Director - 2009-12-15
CHAPAL HOUSING PVT. LTD. U70109WB1995PTC073718 Director 1995-08-25 Ongoing
VEKTRA ENGINEERING PRIVATE LIMITED U70109WB1995PTC073724 Director - 2015-03-25
GURUPRIYA HOUSING PVT. LTD. U70109WB1995PTC073725 Director - 2010-03-15
VULCAN ESTATES PVT.LTD. U70109WB1995PTC073894 Director - 2014-03-25
MANSION HOUSE PROPERTIES PVT LTD U70109WB1996PTC077301 Director - 2011-09-13
DANKUNI INDUSTRIAL ESTATES PRIVATE LIMITED U70109WB2011PTC167460 Director - 2018-04-25
CHAMPAK PROPERTIES PVT LTD. U70200WB1989PTC046163 Director - 2015-03-19
GAJADHARAYA PROPERTIES PVT.LTD. U70200WB1995PTC071651 Director - 2015-03-19
GAJADHARAYA HOUSING PVT. LTD. U70200WB1995PTC073744 Director - 2015-03-13
GANASTYTAI HOUSING PVT. LTD. U70200WB1995PTC073745 Director - 2015-03-17
GAJATATRE HOUSING PVT. LTD. U70200WB1995PTC073746 Director - 2008-04-07
GANAPALAI HOUSING PVT LTD U70200WB1995PTC073747 Director - 2014-05-25
GUNIGEETAI PROPERTIES PVT LTD U70200WB1996PTC077300 Director - 2015-03-13
NEVAEH TECHNOLOGY PRIVATE LIMITED U72900WB2007PTC113552 Director - 2021-01-25
AVANT GARDE WEALTH MANAGEMENT PRIVATE LIMITED U74120WB1992PTC054257 Director - 2010-09-17
EIS FINSERV PRIVATE LIMITED U74140WB1995PTC071615 Director - 2015-04-15
Other Directorships of MONICA AGARWAL
Company Name CIN Designation Appointment Date Cessation
BELUR PROJECTS LLP AAG-1869 Partner 2016-04-18 Ongoing
COMMERCIAL HYDRAULICS (INDIA) LLP AAJ-1803 Designated Partner 2017-04-18 Ongoing
TATANAGAR FOUNDRY COMPANY LIMITED U27143WB1931PLC007131 Director - 2015-03-27
COMMERCIAL HYDRAULICS (INDIA) PVT LTD U29120WB1987PTC042215 Director - 2009-04-06
INTERTECH HYDRAULICS PRIVATE LIMITED U29120WB1998PTC086982 Director - 2010-03-31
AVANT GARDE SOFTWARE PRIVATE LIMITED U30007WB1997PTC084841 Director 2017-03-16 Ongoing
AVANT GARDE SOFTWARE PRIVATE LIMITED U30007WB1997PTC084841 Director - 2015-03-19
AVANT GARDE RE-ENERGY PRIVATE LIMITED U40103WB1985PTC038515 Director - 2009-03-28
V. K. CONSTRUCTION COMPANY PVT. LTD. U45102WB1991PTC050570 Director - 2023-09-08
AAC CONSTRUCTION COMPANY PVT. LTD. U45201WB1992PTC055724 Director - 2012-11-15
B R HOUSING PVT LTD U45203WB1995PTC073083 Director - 2009-03-28
YASH MARKETING AND TRADERS PVT. LTD. U51109WB1992PTC054965 Director - 2011-08-20
KARUKARYA EMPORIUM PVT LTD U51109WB1995PTC068085 Director - 2015-03-19
STYLE TRACOM PVT LTD U51109WB2006PTC109104 Director - 2013-05-20
DURGESH VINIMAY PVT LTD U51109WB2006PTC109105 Director - 2013-05-20
RISING VANIJYA PVT LTD U51109WB2006PTC109106 Director - 2013-05-20
TIRUMALA TRACOM PVT LTD U51109WB2006PTC109107 Director - 2013-05-20
DEBRUP VANIJYA PVT LTD U51109WB2006PTC109108 Director - 2013-05-20
NISHANT AGENCIES PRIVATE LIMITED U51900MH1985PTC036590 Director - 2015-03-25
BLACKHOLE TECHNOLOGIES PRIVATE LIMITED U51909WB1993PTC060896 Director - 2011-09-03
JOYOUS MARKETING & IMPEX PVT LTD U51909WB1994PTC063198 Director - 2007-11-16
AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Director - 2008-08-16
INFINITI EQUITIES AND DERIVATIVES TRADING PRIVATE LIMITED U70101WB1989PTC046208 Director - 2015-03-17
CHAPAL PROPERTIES PVT LTD U70101WB1989PTC046209 Director - 2009-04-06
GANDHARWA PROPERTIES PVT LTD U70101WB1989PTC046210 Director - 2009-04-06
CHANDRAHAS PROPERTIES PVT LTD U70101WB1989PTC046226 Director - 2009-04-06
CHIRANTAN PROPERTIES PVT LTD U70109WB1989PTC046142 Director - 2015-03-17
CHETKI PROPERTIES PVT LTD U70109WB1989PTC046143 Director - 2015-03-16
CHURAMANI PROPERTIES PVT LTD U70109WB1989PTC046164 Director - 2015-03-17
GANDEVA PROPERTIES PVT.LTD. U70109WB1995PTC071661 Director - 2015-03-17
VEKTRA ENGINEERING PRIVATE LIMITED U70109WB1995PTC073724 Director - 2015-03-25
CHAMPAK PROPERTIES PVT LTD. U70200WB1989PTC046163 Director - 2009-03-28
AVANT GARDE WEALTH MANAGEMENT PRIVATE LIMITED U74120WB1992PTC054257 Director 2010-04-21 Ongoing
AVANT GARDE WEALTH MANAGEMENT PRIVATE LIMITED U74120WB1992PTC054257 Director - 2009-03-28
EXDONO MERCHANTS PVT LTD U74140WB1993PTC060194 Director - 2015-03-17
EIS FINSERV PRIVATE LIMITED U74140WB1995PTC071615 Director - 2010-02-02
Other Directorships of ANAND BAJAJ
Company Name CIN Designation Appointment Date Cessation
SREE BALA PVT LTD U24119WB1994PTC063255 Director - 2010-12-20
SKYLARK INDIA LTD U31909WB1984PLC037324 Additional Director - 2015-09-30
SKYLARK INDIA LTD U31909WB1984PLC037324 Director - 2020-12-31
DISHA MEDIA PRIVATE LIMITED U45202PN2006PTC231627 Director - 2017-07-28
CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Additional Director - 2014-09-24
CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Director - 2017-03-03
KAMDHANU DEALERS PRIVATE LIMITED U51109WB1997PTC084616 Additional Director - 2015-09-25
KAMDHANU DEALERS PRIVATE LIMITED U51109WB1997PTC084616 Director 2015-09-25 Ongoing
PRIX INDIA LTD U51225WB1982PLC035614 Additional Director - 2015-09-30
PRIX INDIA LTD U51225WB1982PLC035614 Director - 2020-11-30
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director - 2013-04-08
BALDEO PROPERTIES PVT LTD U70101WB1989PTC046145 Additional Director - 2015-09-22
BALDEO PROPERTIES PVT LTD U70101WB1989PTC046145 Director 2015-09-22 Ongoing
GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Additional Director - 2010-09-27
GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2012-05-29
GRAHPATAYA PROPERTIES PVT.LTD. U70101WB1995PTC071719 Additional Director - 2015-09-24
GRAHPATAYA PROPERTIES PVT.LTD. U70101WB1995PTC071719 Director 2015-09-24 Ongoing
SUBHASH PROPERTIES PVT LTD U70101WB1996PTC077883 Additional Director - 2014-09-27
SUBHASH PROPERTIES PVT LTD U70101WB1996PTC077883 Director - 2017-03-03
TOSHIKA HOUSING PVT LTD U70101WB1996PTC077884 Additional Director - 2015-09-29
TOSHIKA HOUSING PVT LTD U70101WB1996PTC077884 Director 2015-09-29 Ongoing
CIRCUS HOUSING PVT LTD U70101WB1996PTC077897 Additional Director - 2015-09-23
CIRCUS HOUSING PVT LTD U70101WB1996PTC077897 Director 2015-09-23 Ongoing
DHRUVA ABASAN PVT LTD U70101WB1996PTC077898 Additional Director - 2015-09-24
DHRUVA ABASAN PVT LTD U70101WB1996PTC077898 Director 2015-09-24 Ongoing
RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Additional Director - 2015-09-28
RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2016-03-17
BRAHAMANAND PROPERTIES PVT LTD U70109WB1989PTC046146 Additional Director - 2015-09-23
BRAHAMANAND PROPERTIES PVT LTD U70109WB1989PTC046146 Director 2015-09-23 Ongoing
MADHUBAN PROPERTIES PVT LTD U70109WB1995PTC072286 Additional Director - 2015-09-25
MADHUBAN PROPERTIES PVT LTD U70109WB1995PTC072286 Director 2015-09-25 Ongoing
DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Additional Director - 2012-09-30
DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2017-12-30
SARAF PROMOTERS PRIVATE LIMITED U70109WB2011PTC167356 Additional Director - 2017-10-20
GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Additional Director - 2014-09-29
GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Director - 2019-10-18
CENTER POINT OWNERS ASSOCIATION U93000WB2015NPL205039 Director - 2022-06-29
DIAMOND CHAMBER OWNERS ASSOCIATION U93000WB2015NPL205044 Director - 2022-06-29
SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Additional Director - 2014-09-27
SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Director - 2017-03-03
Other Directorships of RAMPRIYA SHARAN
Company Name CIN Designation Appointment Date Cessation
BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Additional Director - 2012-09-29
BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Director 2012-09-29 Ongoing
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2012-09-14
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Director - 2014-08-23

CIN Company Name Company Address
U66190WB2026PTC286933 ASSUREPATH ADVISORY PRIVATE LIMITED Siddharth Block B Flat7c,14/2 Burdwan Road,Kolkata,Kolkata,West Bengal,700027-India
U64990WB2026PTC286683 GROWTHVISION CAPITAL PRIVATE LIMITED Siddharth, Block B,Flat 7C,14/2 Burdwan Road,Kolkata,Kolkata,West Bengal,700027-India
U51109WB1996PTC080624 DRASHNA COMMODEAL PVT LTD Flat-2C 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027
U51109WB1996PTC081496 BIKRAM COMMODEAL PRIVATE LIMITED Flat-2A 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027
AAO-8998 NKPJ COMMUNICATIONS LLP 14/2A, BURDWAN ROAD ALIPORE KOLKATA, West Bengal, India - 700027
U29223WB2001PTC151148 PURVANCHAL MACHINES PRIVATE LIMITED C/9, SIDDHARTH BUILDING 14/2, BURDWAN ROAD , KOLKATA, West Bengal, India - 700027
U17299WB2022PTC258124 ESPER FASHIONS PRIVATE LIMITED 14/2, BURDWAN ROAD, FLAT 2B, SIDDHARTHA , KOLKATA, West Bengal, India - 700027
U01132WB1991PTC050569 VEEA FISCAL SERVICES PVT LTD C-4, SIDDHARTH BUILDING, 14/2, BURDWAN ROAD, , Kolkata, West Bengal, India - 700027
U51909WB1993PTC058847 RIMA IMPEX PVT. LTD. C-4, SIDDHARTH BUILDING, 14/2, BURDWAN ROAD, , Kolkata, West Bengal, India - 700027
U70101WB1993PTC059529 VAISHNO INVESTMENT AND AGENTS PVT LTD C-4 SIDDHARTH BUILDING 14/2 BURDWAN ROAD , KOLKATA, West Bengal, India - 700027
U45201WB1996PTC080325 DELUXE ENCLAVE PVT.LTD. 14/2, BURDWAN ROAD SIDDHARTH APARTMENT, BLOCK-B, FLAT-3B , KOLKATA, West Bengal, India - 700027
U51909WB1993PTC058788 DEVESH MERCHANDISE PVT. LTD. SIDDHARTHA APARTMENTS, FLAT 7C, BLOCK B, 14/2, BURDWAN ROAD, , KOLKATA, West Bengal, India - 700027
AAO-6740 BREWTREND LLP 14/2BURDWAN ROAD , SIDDHARATH APPARTMENT, FLAT NO.10C,10TH FLOOR KOLKATA, West Bengal, India - 700027
U92490WB2021PTC244080 SING THAT STORY PRODUCTIONS PRIVATE LIMITED Siddharth Resident, BL-B, 10-FR, FL-10C 14/2, Burdwan Road, LP-AC2110 , Kolkata, West Bengal, India - 700027
U51109WB1996PTC079410 SANJANA VINIYOG PVT LTD 14/2, Burdwan Road, Sidhartha Apartment, 6th Floor, Block – B, Flat No. 6C (4) , KOLKATA, West Bengal, India - 700027
U52390WB2010PTC151716 BALAJI FANCY ITEM MARKETING PRIVATE LIMITED 14/2, Burdwan Road, Siddhartha, Block -B, 6th floor, Flat-6B, Unit no- 3 , Alipore , KOLKATA, West Bengal, India - 700027
U51109WB2007PTC118967 BRIGHTSTAR DEALCOMM PRIVATE LIMITED 14/2, Burdwan Road, Siddhartha, Block -B, 6th floor, Flat-6B, Unit no- 3 , Alipore , KOLKATA, West Bengal, India - 700027
U47219WB2026PTC287767 BONNTONN GOURMET PRIVATE LIMITED Flat-2B, 2nd Floor,3, Burdwan Road,Kolkata,Kolkata,West Bengal,700027-India
U70200WB1995PTC073746 GAJATATRE HOUSING PVT. LTD. 14/2 BURDWAN RD2ND FLOOR FLAT 2A ALIPORE , KOLKATA, West Bengal, India - 700027
U52110WB1988PTC043917 METROPOLITAN COMMERCIAL PVT LTD 2/1A, Burdwan Road, Flat No. 2R 2nd Floor, Alipore, , kolkata, West Bengal, India - 700027
U72300WB2014PTC203587 GRAYOTEC SOLUTIONS PRIVATE LIMITED 2/2B Burdwan Road, Flat-4/1 , Kolkata, West Bengal, India - 700027
U74999WB1980PTC032502 VISHRUT COMMERCIAL PRIVATE LIMITED 2/2A, BURDWAN ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700027
U67120WB1996PTC080631 ANUKUL COMMODEAL PVT.LTD. 2nd Floor, Flat 2B 14A, Bardwan Road, , Kolkata, West Bengal, India - 700027
U68100WB2024PTC267392 JAGKANTAM PROPERTIES PRIVATE LIMITED 14/1 BURDWAN ROAD,Kolkata,Kolkata,West Bengal,700027-India
U64990WB2025PTC283606 NAVYANSH CAPITAL PRIVATE LIMITED Siddharth, Block B,Flat 7C, 14/2 Budwan Road,Kolkata,Kolkata,West Bengal,700027-India
U41001WB2026PTC287207 SHIBNARAYAN PROGRESSION PRIVATE LIMITED 2nd FR FL-3, 14/1A,Chetla Hat Road,Kolkata,Kolkata,West Bengal,700027-India
U70101WB1995PTC073800 SKS ESTATES PVT.LTD. Flat-3C 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027
U70101WB1995PTC073994 DRISTIKON REALTORS PVT.LTD. Flat 5C 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027
AAG-7455 ABHILASHA DISTRIBUTORS LLP 14A BURDWAN ROAD KOLKATA, West Bengal, India - 700027

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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