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      • Complaints
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      GNB LOGISTICS LLP

      LLPIN: AAA-5273 As on: 2026-07-13

      GNB LOGISTICS LLP (LLPIN: AAA-5273) is a Limited Liability Partnership firm incorporated on 20 Jun 2011. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 3997200.00.

      Designated Partners of GNB LOGISTICS LLP are RAVI TODI, RAHUL TODI, and CHITRALEKHA TODI.

      GNB LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Apr 2024.

      GNB LOGISTICS LLP's LLP Identification Number is (LLPIN)AAA-5273. Its Email address is [email protected] and its registered address is SHARCHI TOWER , 686,ANANDAPUR, E.M.BYPASS KOLKATA, West Bengal, India - 700107

      Current status of GNB LOGISTICS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 GNB LOGISTICS 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 GNB LOGISTICS
      DIN Director Name Designation Appointment Date
      00080388 RAVI TODI Designated Partner 2011-06-20
      00080441 RAHUL TODI Partner 2011-06-20
      00155174 CHITRALEKHA TODI Designated Partner 2018-03-20
      Past Directors & Key Managerial Personnel of GNB LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00080755 SANJEEV AGARWAL Designated Partner - 2017-03-27
      00080303 SHRAWAN KUMAR TODI Designated Partner - 2018-03-20
      00080303 SHRAWAN KUMAR TODI Partner - 2017-03-26
      Other Directorships of RAVI TODI
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
      SANJEEVANI VYAPAAR LLP AAA-3823 Designated Partner - 2015-02-12
      CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner 2011-06-23 Ongoing
      SHRIMARC MALL LLP AAB-6832 Designated Partner 2024-02-19 Ongoing
      SPECTRA REALCON LLP AAB-8306 Designated Partner 2013-10-21 Ongoing
      PGE HOMES LLP AAC-9680 Designated Partner - 2023-08-31
      PRIMARC SHRACHI PROJECTS LLP AAD-3444 Partner 2015-02-11 Ongoing
      BTL ADJ ENGINEERING LLP AAK-5210 Designated Partner 2017-09-07 Ongoing
      PDX RESEARCH LABS LLP ABA-3212 Designated Partner 2023-08-09 Ongoing
      DUJODWALA PAPER CHEMICALS LIMITED L24130MH1987PLC043709 Director - 2012-06-08
      BENGAL TOOLS LTD L28932WB1958PLC023718 Director 1997-09-29 Ongoing
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2007-04-12
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2011-05-27
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Managing Director - 2007-09-04
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2021-09-24
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director 2021-09-24 Ongoing
      SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2012-07-28
      SKP SECURITIES LTD. L74140WB1990PLC049032 Director 2012-07-28 Ongoing
      TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Director 2023-07-02 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2016-09-30 Ongoing
      LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-09-20
      CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Additional Director - 2011-05-27
      CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Director 2011-05-27 Ongoing
      GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Additional Director - 2011-05-27
      GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 2011-05-27 Ongoing
      BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2008-05-01
      BTL EPC LIMITED U29100WB1992PLC054541 Managing Director 2015-01-22 Ongoing
      BTL EPC LIMITED U29100WB1992PLC054541 Managing Director - 2015-01-21
      SHRACHI AGRIMECH LIMITED U29100WB2020PLC239262 Director 2020-08-27 Ongoing
      SINO-INDIAN AGRO MACHINERY COMPANY PVT. LTD. U29219WB1993PTC059719 Director - 2007-11-14
      SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 1989-09-06 Ongoing
      SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director - 2007-01-01
      ACCENT INDUSTRIES LIMITED U36900WB1992PLC101415 Director 2004-06-03 Ongoing
      SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director 2020-06-22 Ongoing
      SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2020-06-21
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2024-03-05
      SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Additional Director - 2019-08-30
      SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director 2019-08-30 Ongoing
      ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Additional Director - 2013-09-21
      ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Director - 2020-06-20
      PGE HOMES PRIVATE LIMITED U45203WB2006PTC111879 Additional Director 2014-02-20 Ongoing
      SAKURA EXIM PRIVATE LIMITED U46103WB2011PTC166761 Director - 2016-02-01
      GODAVARI LEASING AND FINANCE LTD U51109WB1993PLC060456 Director - 2015-03-25
      BHASKAR SHRACHI ALLOYS LTD U51109WB1995PLC071126 Additional Director - 2011-08-20
      BHASKAR SHRACHI ALLOYS LTD U51109WB1995PLC071126 Director - 2012-06-22
      MAGMA VENTURES PRIVATE LIMITED U65900WB2007PTC120480 Director - 2011-05-27
      SBR CREDIT PVT LTD U65910WB1990PTC048119 Director - 2015-03-30
      MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director - 2011-05-27
      G N B CREDIT PVT LTD U65929WB1990PTC048201 Director 1994-06-20 Ongoing
      JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-09-20
      SUTANUTTI CONSTRUCTION PVT LTD U70101WB1989PTC047400 Director 1991-01-25 Ongoing
      SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Additional Director - 2013-08-16
      SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Director 2013-08-16 Ongoing
      SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Additional Director - 2011-09-30
      SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Director - 2016-08-29
      MARTINA FINANCIAL SERVICES PVT. LTD. U70109WB1994PTC062617 Director 2009-09-30 Ongoing
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2024-03-05
      SIDDHARTHA REAL ESTATE PRIVATE LIMITED U70109WB1997PTC082823 Director - 2018-08-30
      CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Additional Director - 2009-09-29
      CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Director - 2011-05-27
      CONTINENTAL PACKAGINGS LTD U72100DL1976PLC008348 Director - 2009-02-01
      MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Additional Director - 2009-09-29
      MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Director - 2010-03-05
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Additional Director - 2020-12-31
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director 2020-12-31 Ongoing
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2009-09-30
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2015-05-12
      ADVANCED MEDICARE & RESEARCH INSTITUTE LIMITED U85110WB1989PLC046284 Director 2004-12-29 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2015-07-24
      INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Additional Director 2024-06-18 Ongoing
      Other Directorships of RAHUL TODI
      Company Name CIN Designation Appointment Date Cessation
      RED CHERRY HOSPITALITY LLP AAA-1682 Designated Partner 2010-06-28 Ongoing
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2015-10-11
      SANJEEVANI VYAPAAR LLP AAA-3823 Partner - 2015-02-12
      CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Partner 2011-06-23 Ongoing
      SHRIMARC MALL LLP AAB-6832 Designated Partner - 2024-02-19
      SJB ESTATES LLP AAB-6947 Designated Partner 2023-04-03 Ongoing
      SJB ESTATES LLP AAB-6947 Designated Partner - 2023-03-30
      IMPERIAL SUPERBUILD LLP AAL-6270 Designated Partner 2021-09-06 Ongoing
      SHRACHI BEEU REALESTATE LLP ABB-3922 Designated Partner 2022-06-16 Ongoing
      SHRACHI BEEU PROJECTS LLP ABZ-8897 Designated Partner 2023-01-18 Ongoing
      SHRACHI SPORTS VENTURES LLP ACF-0151 Designated Partner 2024-01-19 Ongoing
      SHRACHI ESTATES LLP ACF-7927 Designated Partner 2024-02-29 Ongoing
      SHRACHI PROPERTIES LLP ACF-7976 Designated Partner 2024-02-29 Ongoing
      SHRACHI CITY HEIGHT REALTY LLP ACF-8721 Designated Partner 2024-03-04 Ongoing
      SHRACHI EDUCATIONAL SERVICES LLP ACH-3136 Designated Partner 2024-05-23 Ongoing
      NADIA PULP & BOARD PRIVATE LIMITED U21099WB1984PTC037532 Director - 2012-07-06
      NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED U22219WB1987PTC041828 Director - 2012-07-06
      LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-09-20
      SIGCAP PHARMACEUTICALS (I) PRIVATE LIMITED U24232WB2007PTC120042 Director 2007-10-25 Ongoing
      BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2015-03-03
      BTL EPC LIMITED U29100WB1992PLC054541 Director - 2012-08-13
      SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 2000-06-20 Ongoing
      SHRACHI MONOFILAMENT & FABRICS PRIVATE LIMITED U31501WB1999PTC090066 Director - 2010-10-26
      SHRACHI POWER PROJECTS PRIVATE LIMITED U40101ML2011PTC008458 Director 2011-03-02 Ongoing
      SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Additional Director - 2023-09-29
      SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2024-01-20
      SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Director - 2017-12-31
      SHRACHI JAIDEEP CONSTRUCTION PRIVATE LIMITED U45200BR2007PTC013163 Director 2007-09-03 Ongoing
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director 2006-11-16 Ongoing
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2013-06-03
      SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director 1998-12-15 Ongoing
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director 2013-07-15 Ongoing
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director appointed in casual vacancy - 2013-07-15
      ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Director - 2020-06-20
      PRIMARC INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203WB2007PTC112357 Director - 2016-03-16
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director 2009-03-09 Ongoing
      ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director - 2008-07-23
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2008-11-07
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director 2008-11-07 Ongoing
      G N B CREDIT PVT LTD U65929WB1990PTC048201 Director 1998-10-19 Ongoing
      JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-09-20
      BRIJLAXMI PROJECTS PRIVATE LIMITED U68100WB2012PTC201254 Director 2012-09-27 Ongoing
      CHITRA ESTATE & CREDIT PVT LTD U70101WB1990PTC049619 Director - 2009-10-08
      BETWA PROJECTS PRIVATE LIMITED U70101WB2005PTC104917 Additional Director - 2023-09-29
      BETWA PROJECTS PRIVATE LIMITED U70101WB2005PTC104917 Director 2023-03-22 Ongoing
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director 2007-07-26 Ongoing
      SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Additional Director - 2011-09-30
      SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Director - 2011-02-05
      HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Additional Director - 2023-09-29
      HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Director 2023-05-13 Ongoing
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Managing Director 2002-06-28 Ongoing
      MERIT INFRA PROJECTS PRIVATE LIMITED U70109WB2010PTC154744 Director 2010-11-20 Ongoing
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2012-09-29
      CONVERGENCE CONTACT CENTRE PRIVATE LIMITED U72200WB1999PTC089760 Director - 2019-04-29
      EXPERIS IT PRIVATE LIMITED U72900WB1997PTC085392 Director - 2011-04-01
      INTELLIGENT STRUCTURES PRIVATE LIMITED U72900WB2006PTC109037 Director 2007-07-16 Ongoing
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-08-10
      GITIKA TRADING COMPANY PRIVATE LIMITED U85110WB1998PTC088482 Director - 2010-06-02
      CREDAI BURDWAN & BIRBHUM ASSOCIATION U88900WB2023NPL264352 Director 2023-08-20 Ongoing
      INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Director - 2024-06-10
      SHRACHI SPORTS ENDEAVOUR PRIVATE LIMITED U93190WB2024PTC268006 Director 2024-01-31 Ongoing
      Other Directorships of SANJEEV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SM BRICKS & PAVERS LLP AAA-2339 Designated Partner - 2011-11-02
      CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner - 2017-03-27
      SHRACHI KEVENTER ABASAN LLP AAI-8343 Designated Partner 2017-03-15 Ongoing
      Abhith Realty LLP ACB-8056 Designated Partner 2023-06-30 Ongoing
      SURESAFE ENTERPRISES LLP ACC-5341 Partner 2023-08-19 Ongoing
      SANIKA TRADELINK LLP ACF-1664 Designated Partner 2024-01-29 Ongoing
      SANIKA BENGAL TRADING LLP ACF-2915 Designated Partner 2024-02-03 Ongoing
      BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Additional Director - 2015-09-30
      BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2016-06-13
      MADHUSALA DRINKS PVT.LTD. U15520WB1991PTC052155 Director - 2007-07-10
      KANAIYA ENGINEERING & FINANCE PRIVATE LIMITED U27106WB1980PTC032855 Director - 2022-10-28
      CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Additional Director - 2008-09-30
      CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Director 2008-09-30 Ongoing
      GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 1991-11-18 Ongoing
      BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2013-01-08
      SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 2000-07-31 Ongoing
      SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director - 2009-08-27
      SHRACHI POWER PROJECTS PRIVATE LIMITED U40101ML2011PTC008458 Director 2011-03-02 Ongoing
      SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2022-10-29
      REAN WATERTECH PRIVATE LIMITED U41000WB2014PTC199591 Director - 2016-12-22
      LUHAIF GLOBALS VENTURES PRIVATE LIMITED U43900WB2024PTC268850 Director 2024-03-02 Ongoing
      SHRACHI JAIDEEP CONSTRUCTION PRIVATE LIM ITED U45200BR2007PTC013163 Director 2007-09-03 Ongoing
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2022-10-28
      SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Additional Director - 2010-09-30
      SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director - 2022-10-28
      K.R. REALTORS PRIVATE LIMITED U45201WB2003PTC095926 Director - 2011-03-01
      SAPHIRE NIRMAN PRIVATE LIMITED U45203WB2016PTC216780 Director - 2018-03-01
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2011-09-29
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2012-07-16
      EKAKSHA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217066 Director - 2018-03-01
      LEPTON CONSTRUCTIONS PRIVATE LIMITED U45400TG2013PTC085526 Additional Director - 2015-05-07
      ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Additional Director - 2008-10-18
      ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director 2009-06-26 Ongoing
      ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director - 2009-05-11
      NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2011-06-28
      ESCORT PROJECTS PRIVATE LIMITED U45400WB2010PTC156149 Director - 2013-02-20
      ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director 2009-06-26 Ongoing
      ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director - 2009-05-11
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2008-06-27
      SHRACHI FISCAL SERVICES PRIVATE LIMITED U65191WB1995PTC068680 Director - 2022-10-28
      SBR CREDIT PVT LTD U65910WB1990PTC048119 Director - 2015-03-30
      ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Additional Director - 2010-09-30
      ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Director - 2013-10-17
      K E F HOLDINGS LTD U67120WB1988PLC045280 Director 2005-01-03 Ongoing
      B-MAP FINTECH PRIVATE LIMITED U67190WB2005PTC105255 Director - 2011-04-12
      BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Additional Director - 2011-09-30
      BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Director - 2022-10-29
      SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Additional Director - 2008-12-31
      SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Director - 2014-11-10
      CHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED U70101WB1974PTC029539 Director - 2022-10-28
      BETWA HIGHRISE PRIVATE LIMITED U70101WB2005PTC105248 Director 2010-05-18 Ongoing
      BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Additional Director - 2008-09-30
      BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director 2009-06-26 Ongoing
      BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director - 2009-05-11
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Additional Director - 2008-12-24
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2008-12-24
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Whole-time director - 2022-10-28
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Additional Director - 2009-09-30
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2020-02-28
      RENAISSANCE MAINTENANCE PRIVATE LIMITED U70109WB2010PTC156144 Director - 2022-10-28
      EVERFAST PROMOTERS PRIVATE LIMITED U70109WB2010PTC156146 Director - 2013-04-22
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2011-11-21
      DURGAPUR MALL MAINTENANCE SERVICES PRIVATE LIMITED U70109WB2010PTC156148 Director - 2013-06-20
      HILLTOP PLAZA PRIVATE LIMITED U70109WB2010PTC156171 Director - 2011-09-15
      SHRACHI KEVENTER ABASAN PRIVATE LIMITED U70109WB2019PTC231884 Director - 2023-03-24
      GREENSTATE MEDICARE PRIVATE LIMITED U74999WB2016PTC218113 Director - 2018-03-01
      SURESAFE ADVISORY PRIVATE LIMITED U74999WB2018PTC228467 Additional Director - 2023-09-29
      SURESAFE ADVISORY PRIVATE LIMITED U74999WB2018PTC228467 Director 2023-07-28 Ongoing
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2012-09-29
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2015-05-12
      GITIKA TRADING COMPANY PRIVATE LIMITED U85110WB1998PTC088482 Additional Director - 2008-09-30
      GITIKA TRADING COMPANY PRIVATE LIMITED U85110WB1998PTC088482 Director 2008-09-30 Ongoing
      Other Directorships of CHITRALEKHA TODI
      Company Name CIN Designation Appointment Date Cessation
      CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner 2018-03-20 Ongoing
      LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Additional Director - 2021-09-20
      LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2009-09-30
      RAKTADANTIKA RESIDENCY PRIVATE LIMITED U45201WB2005PTC103422 Director - 2008-07-05
      JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Additional Director - 2021-09-20
      AKSHARA HOMES PRIVATE LIMITED U70101WB2005PTC103114 Director - 2008-07-05
      RAKTADANTIKA COTTAGE PRIVATE LIMITED U70101WB2005PTC103123 Director - 2008-07-05
      AKSHARA PROJECTS PRIVATE LIMITED U70101WB2005PTC103124 Director - 2008-07-05
      AKSHARA PLAZA PRIVATE LIMITED U70101WB2005PTC103129 Director - 2008-07-05
      RAKTADANTIKA VILLA PRIVATE LIMITED U70101WB2005PTC103402 Director - 2008-07-05
      AKSHARA BHAWAN PRIVATE LIMITED U70101WB2005PTC104348 Director - 2008-07-05
      AKSHARA HEIGHTS PRIVATE LIMITED U70101WB2005PTC104543 Director - 2008-07-05
      AKSHARA REALTORS PRIVATE LIMITED U70101WB2005PTC104715 Director - 2008-07-05
      AKSHARA SHELTERS PRIVATE LIMITED U70101WB2005PTC104716 Director - 2008-07-05
      BETWA HOMES PRIVATE LIMITED U70101WB2005PTC105252 Director - 2010-10-04
      SHRAWAN TODI FOUNDATION U80902WB2022NPL251386 Director 2022-02-04 Ongoing
      Other Directorships of SHRAWAN KUMAR TODI
      Company Name CIN Designation Appointment Date Cessation
      CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner - 2018-03-20
      CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Partner - 2017-03-26
      KHAITAN (INDIA) LTD L10000WB1936PLC008775 Director - 2009-10-30
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2012-08-13
      BENGAL TOOLS LTD L28932WB1958PLC023718 Director 1965-09-30 Ongoing
      BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2018-03-29
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2007-09-04
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2011-05-27
      EMAMI LIMITED L63993WB1983PLC036030 Director - 2012-08-08
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2016-09-09
      LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-02-08
      GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Additional Director - 2008-09-30
      GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 2008-09-30 Ongoing
      SHRACHI ENGINEERING & INDUSTRIES LIMITED U28999WB1993PLC060517 Director 2007-02-28 Ongoing
      BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2008-08-01
      BTL EPC LIMITED U29100WB1992PLC054541 Director - 2014-03-10
      BTL EPC LIMITED U29100WB1992PLC054541 Managing Director - 2008-09-30
      SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 1989-09-06 Ongoing
      SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Additional Director - 2008-09-30
      SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director - 2016-03-17
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director - 2012-12-14
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Managing Director - 2011-12-28
      ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Director - 2013-04-15
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      MURLIDHAR RATANLAL EXPORTS LTD U51109WB1981PLC034316 Director - 2012-06-28
      HARDEO FINANCE PVT LTD U65993WB1979PTC032035 Director 1979-05-28 Ongoing
      JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-02-08
      NSG ESTATE SERVICES PVT LTD U70101WB1990PTC049336 Director 1990-06-28 Ongoing
      SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2005-09-09 Ongoing
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2012-07-18
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2012-07-18
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Additional Director - 2008-12-24
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2016-03-17
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Additional Director - 2010-07-12
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director - 2012-07-18
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2012-06-09
      EXPERIS IT PRIVATE LIMITED U72900WB1997PTC085392 Director - 2011-04-01
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2020-07-01
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-05-24
      ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED U85110WB1989PLC046284 Director 1994-11-16 Ongoing
      HALDIA MEDICARE PRIVATE LIMITED U85110WB1999PTC090053 Director 1999-08-12 Ongoing

      CIN Company Name Company Address
      U29219WB1993PTC059719 SINO-INDIAN AGRO MACHINERY COMPANY PVT. LTD. SHARCHI TOWER 686,ANANDAPUR, E.M.BYPASS , KOLKATA, West Bengal, India - 700107
      U28999WB1991PTC053525 GNB LOGISTICS PRIVATE LIMITED SHARCHI TOWER 686,ANANDAPUR, E.M.BYPASS , KOLKATA, West Bengal, India - 700107
      U27109WB1986PTC041466 BENGAL CYLINDER & CONTAINERS PVT LTD SHARCHI TOWER 686,ANANDAPUR, E.M.BYPASS , KOLKATA, West Bengal, India - 700107
      U65993WB1979PTC032035 HARDEO FINANCE PVT LTD SHARCHI TOWER 686,ANANDAPUR, E.M.BYPASS , KOLKATA, West Bengal, India - 700107
      U65929WB1990PTC048201 G N B CREDIT PVT LTD SHARCHI TOWER 686,ANANDAPUR, E.M.BYPASS , KOLKATA, West Bengal, India - 700107
      U20299WB2023PTC266161 FIRSTCHOICE SPECIALITY CHEMICALS PRIVATE LIMITED Shrachi Tower, 686 Anandapur, Suite No. 2A &2B,Near Ruby Hospital, E M Bypass, Anandapur,,Kolkata,Kolkata,West Bengal,700107-India
      U28245WB2024PTC273758 FIRSTCHOICE READYMIX CONCRETE PRIVATE LIMITED Shrachi Tower 686,Anandapur E M Bypass,Kolkata,Kolkata,West Bengal,700107-India
      ACF-7976 SHRACHI PROPERTIES LLP Shrachi Tower, 8th floor,686 Anandapur, E.M. Bypass,Kolkata,Kolkata,West Bengal,India-700107
      ACN-8304 ATHLEAD VENTURES LLP Shrachi Tower, 8th Floor,686 Anandapur, E M Bypass,Kolkata,Kolkata,West Bengal,India-700107
      ACN-8305 ATHLEAD EDUCATIONAL SERVICES LLP Shrachi Tower, 8th Floor,686 Anandapur, E M Bypass,Kolkata,Kolkata,West Bengal,India-700107
      ACH-3136 SHRACHI EDUCATIONAL SERVICES LLP Shrachi Tower, 686 Anandapur,E.M. Bypass, R.B. Connector Junction,Kolkata,Kolkata,West Bengal,India-700107
      U68100WB2012PTC201254 BRIJLAXMI PROJECTS PRIVATE LIMITED SHRACHI TOWER, 686, ANANDAPUR, E.M. BYPASS, R B CONNECTOR JUNCTION,KOLKATA,Kolkata,West Bengal,700107-India
      ACF-7927 SHRACHI ESTATES LLP SHRACHI TOWER, 8TH FLOOR,686, ANANDAPUR, E.M. BYPASS, R.B. CONNECTOR JUNCTION,Kolkata,Kolkata,West Bengal,India-700107
      ACF-8721 SHRACHI CITY HEIGHT REALTY LLP SHRACHI TOWER, 8TH FLOOR,686, ANANDAPUR, E.M. BYPASS, R.B. CONNECTOR JUNCTION,Kolkata,Kolkata,West Bengal,India-700107
      ABB-3922 SHRACHI BEEU REALESTATE LLP Shrachi Tower, 8th Floor,686 Anandapur, E.M. Bypass, R.B. Connector Junction,Kolkata,Kolkata,West Bengal,India-700107
      U45201WB1994PTC065054 SHRACHI DEVELOPERS PVT LTD SHRACHI TOWER,686 ANANDAPUR, E.M.BYPASS , KOLKATA, West Bengal, India - 700107
      U45400WB2010PTC156149 ESCORT PROJECTS PRIVATE LIMITED SHRACHI TOWER, 686, ANANDAPUR, E.M. BYPASS, , KOLKATA, West Bengal, India - 700107
      U70109WB2010PTC156144 RENAISSANCE MAINTENANCE PRIVATE LIMITED SHRACHI TOWER, 686, ANANDAPUR, E.M. BYPASS, , KOLKATA, West Bengal, India - 700107
      U70109WB2010PTC156146 EVERFAST PROMOTERS PRIVATE LIMITED SHRACHI TOWER, 686, ANANDAPUR, E.M. BYPASS, , KOLKATA, West Bengal, India - 700107
      U70109WB2010PTC156148 DURGAPUR MALL MAINTENANCE SERVICES PRIVATE LIMITED SHRACHI TOWER, 686, ANANDAPUR, E.M. BYPASS, , KOLKATA, West Bengal, India - 700107
      ACB-6353 SHRACHI MODAK KHARAGPUR LLP Shrachi Tower, 8th Floor686 Anandapur, E M Bypass Kolkata, West Bengal, India - 700107
      AAB-8306 SPECTRA REALCON LLP Shrachi Tower, 686, Anandapur E.M.Bypass, R.B.Connector Junction Kolkata, West Bengal, India - 700107
      U40102WB1988PTC045661 SUNFLOWER ENGINEERING INDUSTRIES PVT LTD 'SHRACHI TOWER',686 ANANDAPUR E.M.BYPASS,R.B.CONNECTOR , KOLKATA, West Bengal, India - 700107
      U65910WB1990PTC048119 SBR CREDIT PVT LTD 686, ANANDAPUR, E.M. BYPASS SHRACHI TOWER 8TH FLOOR , KOLKATA, West Bengal, India - 700107
      AAA-5315 CALCUTTA BECON ENGINEERING CO LLP 'SHRACHI TOWER' 686 ANANDAPUR E.M.BYPASS R R CONNECTOR JUNC TION KOLKATA, West Bengal, India - 700107
      U70100WB2007PTC118785 PAWANPUTRA TRADECOM PRIVATE LIMITED SHRACHI TOWER, 686, ANANDAPUR, E.M.BYPASS, R.B.CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107
      U70109WB1997PLC084598 BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED 'SHRACHI TOWER',686 ANANDAPUR E.M.BYPASS,R.B.CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107
      U80902WB2022NPL251386 SHRAWAN TODI FOUNDATION SHRACHI TOWER, 686 ANANDAPUR E.M BYPASS, R.B. CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107
      U46103WB2011PTC166761 SAKURA EXIM PRIVATE LIMITED SHRACHI TOWER, 686, ANANDAPUR E.M. BYPASS - R.B. CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100206734 2018-08-31 - 2019-12-07 75,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
      100229621 2019-01-01 - 2021-12-23 40,000,000.00 SUNDARAM BNP PARIBAS HOME FINANCE LIMITED

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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

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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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      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

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      Company Identifier Name Percentage of Share held

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      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

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