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      HILARIOUS APARTMENTS PRIVATE LIMITED

      CIN: U45201WB1996PTC082365 As on: 2026-07-13
      Purchase Report

      HILARIOUS APARTMENTS PRIVATE LIMITED (CIN: U45201WB1996PTC082365) is a Private company incorporated on 30 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 253200.00.

      HILARIOUS APARTMENTS PRIVATE LIMITED'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.HILARIOUS APARTMENTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of HILARIOUS APARTMENTS PRIVATE LIMITED are SITARAM AGARWAL, and RAJ KUMAR RAI.

      HILARIOUS APARTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201WB1996PTC082365 and its registration number is 82365. Users may contact HILARIOUS APARTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HILARIOUS APARTMENTS PRIVATE LIMITED is P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073.

      Current status of HILARIOUS APARTMENTS 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 HILARIOUS APARTMENTS 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 HILARIOUS APARTMENTS

      Purchase full report of HILARIOUS APARTMENTS

      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 HILARIOUS APARTMENTS 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 HILARIOUS APARTMENTS
      DIN Director Name Designation Appointment Date
      00264447 SITARAM AGARWAL Director 2008-11-03
      07127727 RAJ KUMAR RAI Director 2015-09-29
      Past Directors & Key Managerial Personnel of HILARIOUS APARTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00266905 NISITH RAY Director - 2013-02-26
      00459997 ARCHANA SHROFF Director - 2012-12-27
      02569641 SAJJAN MONDAL Director - 2015-03-16
      07127727 RAJ KUMAR RAI Additional Director - 2015-09-29
      Other Directorships of SITARAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Director - 2014-08-06
      THE GANGES ROPE COMPANY LTD. L27106WB1903PLC001548 Director 2006-06-19 Ongoing
      IPW CONTAINERS PVT LTD U25209WB1990PTC049997 Director - 2015-02-02
      WITNESS REAL ESTATE PRIVATE LIMITED U45200WB2007PTC114647 Director - 2015-02-02
      PALMGROVE ESTATES PVT LTD U45201WB1996PTC076586 Director - 2015-02-02
      NIVEDITA CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088011 Director 2004-05-14 Ongoing
      GREENHIGH CONSTRUCTION PRIVATE LIMITED U45206WB2013PTC193372 Director - 2015-02-02
      SIDDHA CONCLAVE PRIVATE LIMITED U45400WB2011PTC158334 Director - 2015-02-02
      SKA PROPERTY NIRMAN PRIVATE LIMITED U45400WB2012PTC174225 Director 2012-06-21 Ongoing
      ARCAVA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193166 Director 2013-07-15 Ongoing
      AAPNASAPNA REALCON PRIVATE LIMITED U45400WB2013PTC193368 Director - 2015-02-02
      ADMIRABLE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193369 Director - 2015-02-02
      GREENIMAGE PROPERTIES PRIVATE LIMITED U45400WB2013PTC193460 Director - 2015-02-02
      SHIVAMSANSAAR NIRMAN PRIVATE LIMITED U45400WB2013PTC193576 Director 2013-07-06 Ongoing
      GANADHIP PROPERTIES PRIVATE LIMITED U45400WB2013PTC197404 Director - 2014-08-06
      JAGATDHAN REALESTATE PRIVATE LIMITED U45400WB2013PTC197405 Director - 2014-08-06
      LIFEWOOD REALTORS PRIVATE LIMITED U45400WB2013PTC197406 Director - 2014-08-06
      MANGALNAYAK APPARTMENT PRIVATE LIMITED U45400WB2013PTC197407 Director - 2014-08-06
      MOONTREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC197408 Director - 2014-08-06
      MUCHMORE REALTORS PRIVATE LIMITED U45400WB2013PTC197409 Director - 2014-08-06
      NITYADHARA PROMOTERS PRIVATE LIMITED U45400WB2013PTC197438 Director - 2014-08-06
      PALANHAR NIKETAN PRIVATE LIMITED U45400WB2013PTC197439 Director - 2014-08-06
      PARAMPITA HOUSING PRIVATE LIMITED U45400WB2013PTC197440 Director - 2014-08-06
      SHIVDATA PROPERTIES PRIVATE LIMITED U45400WB2013PTC197441 Director - 2014-08-06
      ACALTA TRADING CO LTD U51109WB1981PLC033720 Director - 2015-02-02
      RELIANCE ELECTRONICS PVT LTD U51109WB1983PTC036655 Director - 2015-01-05
      SPEEDAGE EXPORTS PVT LTD U51109WB1993PTC058335 Director - 2010-04-16
      CASTROL SUPPLIERS PVT. LTD. U51109WB1994PTC062346 Director - 2009-10-06
      VIJETA TEXTRADE PVT LTD U51109WB1994PTC065587 Director - 2009-06-01
      RIVERGROVE TRADELINK PVT. LTD. U51109WB1995PTC069075 Director - 2015-01-05
      GEOSOFT DISTRIBUTORS PVT LTD U51109WB1995PTC069360 Director - 2015-01-05
      TOPPER DISTRIBUTORS PVT LTD U51109WB1995PTC070355 Director - 2015-02-02
      MUKTA SALES AGENCIES PVT LTD U51109WB1996PTC077758 Director 2010-06-15 Ongoing
      SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Director - 2014-08-06
      GEMBWELL DISTRIBUTORS PVT LTD U51109WB1996PTC079987 Director - 2015-02-02
      SURSADHNA AGENCIES PRIVATE LIMITED U51109WB2006PTC107381 Director 2007-02-14 Ongoing
      ASTER COMMODEAL PRIVATE LIMITED U51109WB2006PTC111757 Additional Director - 2014-08-06
      ASTER VANIJYA PRIVATE LIMITED U51109WB2006PTC111758 Additional Director - 2014-08-06
      ASTER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111768 Additional Director - 2014-08-06
      ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Additional Director - 2014-08-06
      ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Additional Director - 2014-08-06
      ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Additional Director - 2014-08-06
      AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Additional Director - 2014-08-06
      ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Additional Director - 2014-08-06
      PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Additional Director - 2014-08-06
      RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Additional Director - 2014-08-06
      RAINBOW COMMODEAL PRIVATE LIMITED U51109WB2007PTC112634 Additional Director - 2014-08-06
      ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Additional Director - 2014-08-06
      ADINATH LOGISTIC AND MINERALS PRIVATE LIMITED U51420OR2007PTC009337 Director - 2015-03-02
      KALYANI ALLOY CASTINGS LTD U51420WB1989PLC047941 Director - 2008-06-20
      PADMA LOGISTIC AND KHANIJ PRIVATE LIMITED U51420WB2007PTC153290 Director 2007-06-23 Ongoing
      INDRAMANI VINCOM PVT.LTD. U51909MH1995PTC248647 Director 2006-12-01 Ongoing
      PANCHANAN TRADING PVT LTD U51909WB1992PTC056635 Director - 2015-03-11
      BLUPEX VINIMOY PVT. LTD. U51909WB1994PTC063551 Director - 2017-01-04
      BEHLSON TRADERS PVT.LTD. U51909WB1995PTC067112 Director - 2009-06-01
      RIVERGROVE DEALERS PVT. LTD. U51909WB1995PTC069076 Director - 2015-01-05
      ASCENT TRADING PVT LTD U51909WB1995PTC069333 Director - 2015-02-02
      GEODATA TRADELINK PVT.LTD. U51909WB1995PTC069336 Director - 2015-01-05
      BELDORN BARTER PVT.LTD. U51909WB1995PTC070471 Director - 2015-01-05
      SUKHI DEALERS PVT LTD U51909WB1995PTC070499 Director - 2015-01-05
      GU MERCANDISE PVT LTD U51909WB1995PTC072604 Director - 2014-08-06
      BARUNI COMMODITIES PVT LTD U51909WB1996PTC078783 Director - 2015-02-02
      YUMMY COMMERCE PRIVATE LIMITED U51909WB1996PTC081948 Director - 2015-01-05
      MAHAMAYA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137774 Director 2010-07-09 Ongoing
      MAA SHERAWALI TIE-UP PRIVATE LIMITED U51909WB2010PTC148856 Director - 2015-03-09
      BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Director - 2014-08-06
      BROWNY MARKETING PVT. LTD. U52190WB1994PTC062658 Director - 2014-08-06
      ISHMA FINANCIAL SERVICES PVT LTD U65993WB1987PTC041802 Director - 2015-01-05
      KOIRA MINERALS LIMITED U67110WB1994PLC061919 Director - 2015-02-02
      ATREYEE PROPERTIES PVT LTD U70101WB1989PTC046203 Director 2004-05-12 Ongoing
      CHAKRAPANI PROPERTIES PVT LTD U70101WB1989PTC046207 Director 2004-05-14 Ongoing
      AISAWAT PROPERTIES PVT LTD U70101WB1989PTC046212 Director 2004-05-13 Ongoing
      AKRHAYWAT PROPERTIES PVT LTD U70101WB1989PTC046213 Director 2004-05-12 Ongoing
      CHATURMAN PROPERTIES PVT LTD U70101WB1989PTC046227 Director 2004-05-12 Ongoing
      GURUMANTRAYA PROPERTIES PRIVATE LTD. U70101WB1995PTC071725 Director - 2015-02-02
      CHANDRAHAS HOUSING PVT. LTD. U70101WB1995PTC073770 Director 2004-12-20 Ongoing
      ZARANG HOUSING PVT LTD U70101WB1995PTC073888 Director 2014-03-25 Ongoing
      ANTARIKSH HOUSING PVT LTD U70101WB1995PTC076246 Director - 2015-02-02
      AGAM HOUSING PVT.LTD. U70101WB1995PTC076248 Director 2008-07-14 Ongoing
      AIKATAN PROPERTIES PVT LTD U70101WB1995PTC076253 Director 2004-05-14 Ongoing
      APOLO HOUSING PVT LTD U70101WB1996PTC076289 Director - 2015-02-02
      ANSHUMATI HOUSING PVT LTD U70101WB1996PTC076397 Director 2008-04-01 Ongoing
      GANAYAYA PROPERTIES PVT LTD U70101WB1996PTC076399 Director - 2015-02-02
      AISAWAT HOUSING PVT.LTD. U70101WB1996PTC076402 Director 2004-05-14 Ongoing
      LALBAG PROPERTIES PVT LTD U70101WB1996PTC076404 Director - 2008-04-30
      ANURAG HOUSING PVT LTD U70101WB1996PTC076569 Director 2008-07-14 Ongoing
      RAMGOPAL MAHADEO ESTATES PRIVATE LIMITED U70101WB1997PTC085462 Director - 2015-01-05
      ADITINANDAN PROPERTIES PVT LTD U70109WB1989PTC046133 Director 2004-05-12 Ongoing
      AJIV PROPERTIES PVT LTD U70109WB1989PTC046134 Director 2004-05-12 Ongoing
      ANTARIKSH PROPERTIES PVT LTD U70109WB1989PTC046135 Director 2004-05-13 Ongoing
      ADBHUT PROPERTIES PVT LTD U70109WB1989PTC046137 Director 2004-05-14 Ongoing
      CHANDRASEKHAR PROPERTIES PVT LTD. U70109WB1989PTC046138 Director 2004-05-13 Ongoing
      PRIYANKA NIRMAN PRIVATE LIMITED U70109WB1998PTC088010 Director 2004-05-14 Ongoing
      DHANDHANZA CONSTRUCTIONS PRIVATE LIMITED U70109WB1998PTC088016 Director - 2015-01-05
      OSCAR HOUSING PVT LTD U70200WB1996PTC076580 Director - 2014-07-11
      RANA PROPERTIES PVT LTD U70200WB1996PTC076582 Director - 2015-01-05
      SUVARNA PROPERTIES PVT LTD U70200WB1996PTC076585 Director - 2015-02-02
      RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Director - 2015-03-09
      RICHBIRDS NURSING HOME PRIVATE LIMITED U74140WB2009PTC134609 Director 2010-12-18 Ongoing
      KRISH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161934 Additional Director - 2018-09-30
      KRISH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161934 Director 2018-09-30 Ongoing
      LIFESTYLE FURNISHING PRIVATE LIMITED U74999WB2004PTC100550 Director - 2014-05-27
      Other Directorships of NISITH RAY
      Company Name CIN Designation Appointment Date Cessation
      NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Additional Director - 2019-09-30
      NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Director - 2021-07-01
      THE GANGES ROPE COMPANY LTD. L27106WB1903PLC001548 Additional Director - 2019-09-30
      THE GANGES ROPE COMPANY LTD. L27106WB1903PLC001548 Director 2019-09-30 Ongoing
      IPW CONTAINERS PVT LTD U25209WB1990PTC049997 Director - 2016-03-14
      SUMATI PROJECTS LTD U45209WB1981PLC034366 Director 2020-09-10 Ongoing
      SUMATI PROJECTS LTD U45209WB1981PLC034366 Director - 2020-09-09
      SIDDHA CONCLAVE PRIVATE LIMITED U45400WB2011PTC158334 Additional Director - 2022-09-30
      SIDDHA CONCLAVE PRIVATE LIMITED U45400WB2011PTC158334 Director 2022-09-09 Ongoing
      AAPNASAPNA REALCON PRIVATE LIMITED U45400WB2013PTC193368 Additional Director - 2022-09-30
      AAPNASAPNA REALCON PRIVATE LIMITED U45400WB2013PTC193368 Director - 2024-01-22
      ADMIRABLE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193369 Additional Director - 2022-09-30
      ADMIRABLE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193369 Director - 2024-01-22
      GREENIMAGE PROPERTIES PRIVATE LIMITED U45400WB2013PTC193460 Additional Director - 2022-09-30
      GREENIMAGE PROPERTIES PRIVATE LIMITED U45400WB2013PTC193460 Director - 2024-01-23
      ACALTA TRADING CO LTD U51109WB1981PLC033720 Director - 2017-06-05
      ACALTA TRADING CO LTD U51109WB1981PLC033720 Managing Director 2019-05-27 Ongoing
      ABHINAV COMMERCIAL LTD U51109WB1982PLC035296 Director - 2017-06-12
      ABHINAV COMMERCIAL LTD U51109WB1982PLC035296 Managing Director 2019-05-20 Ongoing
      RELIANCE ELECTRONICS PVT LTD U51109WB1983PTC036655 Director 2001-03-15 Ongoing
      SPEEDAGE EXPORTS PVT LTD U51109WB1993PTC058335 Director - 2010-04-16
      CASTROL SUPPLIERS PVT. LTD. U51109WB1994PTC062346 Director - 2009-10-06
      RIVERGROVE TRADELINK PVT. LTD. U51109WB1995PTC069075 Director - 2010-04-29
      JANPRAGATI DISTRIBUTORS PVT.LTD. U51109WB1995PTC069271 Director - 2014-06-23
      SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Director - 2010-07-19
      GEMBWELL DISTRIBUTORS PVT LTD U51109WB1996PTC079987 Director - 2010-04-29
      ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Additional Director - 2020-10-30
      ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Director 2020-10-30 Ongoing
      ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Additional Director - 2020-10-30
      ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Director 2020-10-30 Ongoing
      ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Additional Director - 2020-10-30
      ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Director 2020-10-30 Ongoing
      AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Additional Director - 2020-10-30
      AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Director 2020-10-30 Ongoing
      ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Additional Director - 2020-10-30
      ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Director 2020-10-30 Ongoing
      NATURAL MERCHANTS PRIVATE LIMITED U51109WB2007PTC112352 Director 2011-01-18 Ongoing
      ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Additional Director - 2020-10-30
      ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Director 2020-10-30 Ongoing
      PADMA LOGISTIC AND KHANIJ PRIVATE LIMITED U51420WB2007PTC153290 Director - 2010-04-06
      PANCHANAN TRADING PVT LTD U51909WB1992PTC056635 Additional Director - 2022-09-30
      PANCHANAN TRADING PVT LTD U51909WB1992PTC056635 Director 2022-09-09 Ongoing
      K.G. SUPPLIES & ENGINEERS (INDIA) PVT. LTD. U51909WB1992PTC057155 Director - 2017-04-04
      BEHLSON TRADERS PVT.LTD. U51909WB1995PTC067112 Director - 2009-06-01
      RIVERGROVE DEALERS PVT. LTD. U51909WB1995PTC069076 Director - 2010-04-29
      ASCENT DISTRIBUTORS PVT LTD U51909WB1995PTC069338 Director - 2017-04-03
      ASCENT MARKETING PVT.LTD. U51909WB1995PTC069489 Director - 2017-04-03
      BELDORN BARTER PVT.LTD. U51909WB1995PTC070471 Director 2005-04-28 Ongoing
      SUKHI DEALERS PVT LTD U51909WB1995PTC070499 Additional Director 2024-02-20 Ongoing
      BARUNI COMMODITIES PVT LTD U51909WB1996PTC078783 Additional Director - 2023-12-21
      BARUNI COMMODITIES PVT LTD U51909WB1996PTC078783 Director - 2010-04-29
      YUMMY COMMERCE PRIVATE LIMITED U51909WB1996PTC081948 Director - 2010-04-29
      BROWNY MARKETING PVT. LTD. U52190WB1994PTC062658 Director - 2013-02-26
      ISHMA FINANCIAL SERVICES PVT LTD U65993WB1987PTC041802 Director 2001-10-11 Ongoing
      KOIRA MINERALS LIMITED U67110WB1994PLC061919 Director 2000-12-11 Ongoing
      NIHARIKA ESTATES PVT LTD U67120WB1989PTC045900 Director - 2014-06-23
      CHANDRAHAS HOUSING PVT. LTD. U70101WB1995PTC073770 Director 2004-12-20 Ongoing
      GOTRAYA HOUSING PVT LTD U70101WB1995PTC076255 Director - 2017-04-04
      BASUDEO HOUSING PVT LTD U70101WB1996PTC076287 Director - 2017-04-03
      GANHITAYA HOUSING PVT LTD U70101WB1996PTC076293 Director 2001-06-30 Ongoing
      ANSHUMATI HOUSING PVT LTD U70101WB1996PTC076397 Additional Director 2024-02-27 Ongoing
      ANSHUMATI HOUSING PVT LTD U70101WB1996PTC076397 Director - 2008-04-01
      JAYMATA PROPERTIES PVT LTD U70101WB1996PTC076398 Director - 2017-04-04
      BANMALI HOUSING PVT LTD U70101WB1996PTC076405 Director - 2013-02-26
      ATREYEE HOUSING PVT LTD U70101WB1996PTC076406 Director - 2013-02-26
      RAMGOPAL MAHADEO ESTATES PRIVATE LIMITED U70101WB1997PTC085462 Additional Director 2024-02-20 Ongoing
      RAMGOPAL MAHADEO ESTATES PRIVATE LIMITED U70101WB1997PTC085462 Director - 2016-03-14
      BRIJDHARA ADVISORY PRIVATE LIMITED U70102WB2014PTC202426 Director 2020-08-17 Ongoing
      BANMALI PROPERTIES PVT LTD U70109WB1989PTC046132 Director 2001-06-30 Ongoing
      SWASTIK DEVELOPERS PVT LTD U70109WB1993PTC057363 Director - 2017-04-04
      ACHLA HOUSING PVT LTD U70109WB1996PTC076568 Additional Director 2024-02-20 Ongoing
      LIFESTYLE FURNISHING PRIVATE LIMITED U74999WB2004PTC100550 Director - 2014-05-27
      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
      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
      GANPAYA PROPERTIES PVT.LTD. U70200WB1995PTC071660 Director - 2014-08-18
      SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Director - 2014-08-18
      Other Directorships of SAJJAN MONDAL
      Company Name CIN Designation Appointment Date Cessation
      NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Director 2009-05-11 Ongoing
      AGARWAL PERFECT ROLLING MILLS PVT LTD U27109WB1988PTC044585 Director - 2015-02-09
      WITNESS REAL ESTATE PRIVATE LIMITED U45200WB2007PTC114647 Director - 2015-02-02
      GANITPRAGNAYA HOUSING PVT LTD U45201WB1996PTC076288 Director - 2014-12-29
      SUVIRA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087345 Additional Director - 2012-09-28
      SUVIRA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087345 Director - 2015-03-19
      SKA PROPERTY NIRMAN PRIVATE LIMITED U45400WB2012PTC174225 Director - 2015-03-17
      ARCAVA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193166 Director - 2015-03-16
      ALOKBARSHA PROJECTS PRIVATE LIMITED U45400WB2013PTC193167 Director - 2015-03-18
      ARUMI HOUSING PRIVATE LIMITED U45400WB2013PTC193168 Director - 2015-03-13
      NASHIB REALCON PRIVATE LIMITED U45400WB2013PTC193169 Director - 2015-03-12
      ASTAVINAYAK REALCON PRIVATE LIMITED U45400WB2013PTC193170 Director - 2015-03-13
      ASTORIAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193344 Director - 2015-03-11
      AKHURATH ENCLAVE PRIVATE LIMITED U45400WB2013PTC193366 Director - 2015-03-11
      NIDEESHWARAM NIRMAN PRIVATE LIMITED U45400WB2013PTC193374 Director - 2015-03-12
      ATTENTIVE TOWNSHIP PRIVATE LIMITED U45400WB2013PTC193541 Director - 2015-03-11
      SWAPNADEEP RESIDENCY PRIVATE LIMITED U45400WB2013PTC193542 Director - 2015-02-16
      GANADHIP PROPERTIES PRIVATE LIMITED U45400WB2013PTC197404 Director - 2015-02-11
      JAGATDHAN REALESTATE PRIVATE LIMITED U45400WB2013PTC197405 Director - 2015-02-16
      LIFEWOOD REALTORS PRIVATE LIMITED U45400WB2013PTC197406 Director - 2015-02-16
      MANGALNAYAK APPARTMENT PRIVATE LIMITED U45400WB2013PTC197407 Director - 2015-02-16
      MOONTREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC197408 Director - 2015-02-16
      MUCHMORE REALTORS PRIVATE LIMITED U45400WB2013PTC197409 Director - 2015-02-16
      NITYADHARA PROMOTERS PRIVATE LIMITED U45400WB2013PTC197438 Director - 2015-02-23
      PALANHAR NIKETAN PRIVATE LIMITED U45400WB2013PTC197439 Director - 2015-02-23
      PARAMPITA HOUSING PRIVATE LIMITED U45400WB2013PTC197440 Director - 2015-02-11
      SUBHREKHA NIRMAN PRIVATE LIMITED U45400WB2013PTC197442 Director - 2015-02-23
      GANESHDHAM INFRATECH PRIVATE LIMITED U45400WB2013PTC197449 Director - 2015-02-11
      SHIVSAKTI HIRISE PRIVATE LIMITED U45400WB2013PTC197453 Director - 2015-02-11
      SNOWFALL HEIGHTS PRIVATE LIMITED U45400WB2013PTC197468 Director - 2015-03-12
      BLUELAND PLAZA PRIVATE LIMITED U45400WB2013PTC197469 Director - 2015-02-11
      PUSHAPDHAM HIRISE PRIVATE LIMITED U45400WB2013PTC197471 Director - 2015-03-12
      SATAYVAN INFRATECH PRIVATE LIMITED U45400WB2013PTC197473 Director - 2015-02-10
      GAJGAMINI PROMOTERS PRIVATE LIMITED U45400WB2013PTC197474 Director - 2015-02-10
      CONFITECH PROPERTIES PRIVATE LIMITED U45400WB2013PTC197475 Director - 2015-02-10
      BAGLAMUKHI BUILDERS PRIVATE LIMITED U45400WB2013PTC197543 Director - 2015-03-12
      DEVSURI ABASAN PRIVATE LIMITED U45400WB2014PTC201299 Director - 2015-01-27
      MATRIVANI NIKETAN PRIVATE LIMITED U45400WB2014PTC201300 Director - 2015-02-10
      AJATASATRU ABASAN PRIVATE LIMITED U45400WB2014PTC201322 Director - 2015-02-10
      NIRJHAR NIKETAN PRIVATE LIMITED U45400WB2014PTC201323 Director - 2015-02-10
      VASUPATI NIKETAN PRIVATE LIMITED U45400WB2014PTC201324 Director - 2015-02-10
      GOPALPRIYA ABASAN PRIVATE LIMITED U45400WB2014PTC201358 Director - 2015-02-17
      RADHARANI ABASAN PRIVATE LIMITED U45400WB2014PTC201359 Director - 2015-02-17
      RIVERGROVE TRADELINK PVT. LTD. U51109WB1995PTC069075 Director - 2015-02-17
      MUKTA SALES AGENCIES PVT LTD U51109WB1996PTC077758 Director - 2015-02-09
      SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Director - 2015-03-16
      GEMBWELL DISTRIBUTORS PVT LTD U51109WB1996PTC079987 Director - 2015-03-16
      ASTER COMMODEAL PRIVATE LIMITED U51109WB2006PTC111757 Additional Director - 2014-12-29
      ASTER VANIJYA PRIVATE LIMITED U51109WB2006PTC111758 Additional Director - 2014-12-29
      ASTER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111768 Additional Director - 2014-12-29
      ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Additional Director - 2014-12-29
      ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Additional Director - 2014-12-29
      ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Additional Director - 2014-12-29
      AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Additional Director - 2014-12-29
      ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Additional Director - 2014-12-29
      PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Additional Director - 2014-12-29
      RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Additional Director - 2014-12-29
      NATURAL MERCHANTS PRIVATE LIMITED U51109WB2007PTC112352 Director - 2015-02-10
      RAINBOW COMMODEAL PRIVATE LIMITED U51109WB2007PTC112634 Additional Director - 2014-12-29
      ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Additional Director - 2014-12-29
      RIVERGROVE DEALERS PVT. LTD. U51909WB1995PTC069076 Director - 2015-02-17
      GU MERCANDISE PVT LTD U51909WB1995PTC072604 Director 2005-05-20 Ongoing
      BARUNI COMMODITIES PVT LTD U51909WB1996PTC078783 Director - 2015-03-16
      YUMMY COMMERCE PRIVATE LIMITED U51909WB1996PTC081948 Director - 2015-02-17
      PRACHIN VINIMOY PRIVATE LIMITED U51909WB2004PTC099811 Director 2010-09-10 Ongoing
      JYESTHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180102 Director 2013-03-08 Ongoing
      ANUMEGHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180113 Director 2013-03-08 Ongoing
      CHORARIA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC180118 Director 2013-03-08 Ongoing
      ATULTECH MERCHANTS PRIVATE LIMITED U51909WB2012PTC180124 Director 2013-03-08 Ongoing
      BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Director - 2015-02-09
      GREENCITY VINCOM PRIVATE LIMITED U52100WB2010PTC148874 Director - 2015-03-18
      BROWNY MARKETING PVT. LTD. U52190WB1994PTC062658 Director - 2015-03-12
      GOTRAYA HOUSING PVT LTD U70101WB1995PTC076255 Director - 2014-12-29
      JAYMATA PROPERTIES PVT LTD U70101WB1996PTC076398 Director - 2014-12-29
      BANMALI HOUSING PVT LTD U70101WB1996PTC076405 Director - 2015-02-23
      ATREYEE HOUSING PVT LTD U70101WB1996PTC076406 Director - 2015-02-23
      HASTINGS TOWER PRIVATE LIMITED U70101WB2005PTC101953 Additional Director - 2015-03-19
      SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Director - 2015-03-19
      DHANDHANZA CONSTRUCTIONS PRIVATE LIMITED U70109WB1998PTC088016 Director - 2014-12-29
      AMRISATI PROJECTS PRIVATE LIMITED U70109WB2011PTC158465 Director - 2015-03-18
      BHAWTARINI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185742 Director - 2015-03-16
      SUBHLIFE RESIDENCY PRIVATE LIMITED U70109WB2012PTC185745 Director 2013-04-06 Ongoing
      ABELLA NIRMAN PRIVATE LIMITED U70109WB2012PTC185747 Director 2012-12-28 Ongoing
      ALOKBARSHA REALCON PRIVATE LIMITED U70109WB2012PTC185751 Director 2013-04-06 Ongoing
      AVINANDAN NIRMAN PRIVATE LIMITED U70109WB2012PTC185755 Director 2012-12-28 Ongoing
      BINAMOTI HOUSING PRIVATE LIMITED U70109WB2012PTC185787 Director - 2023-03-20
      KRISHAV RESIDENCY PRIVATE LIMITED U70109WB2012PTC185792 Director 2013-04-06 Ongoing
      BRIGHTERA REALTY PRIVATE LIMITED U70109WB2012PTC185795 Director - 2023-03-20
      RAVIJYOTI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185813 Director - 2023-03-20
      ASTAVINAYAK REALTY PRIVATE LIMITED U70109WB2012PTC185841 Director 2012-12-28 Ongoing
      REDCORAL LAND-DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185848 Director 2013-04-06 Ongoing
      HANSHIKA BUILDCON PRIVATE LIMITED U70109WB2012PTC185873 Director 2012-12-28 Ongoing
      PROCURE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185880 Director 2012-12-28 Ongoing
      BANGABHUMI COMPLEX PRIVATE LIMITED U70109WB2012PTC185882 Director 2012-12-28 Ongoing
      RANA PROPERTIES PVT LTD U70200WB1996PTC076582 Director - 2014-12-29
      RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Director - 2015-02-09
      RICHBIRDS NURSING HOME PRIVATE LIMITED U74140WB2009PTC134609 Director - 2015-02-09
      ARYAVANSH CONSULTANCIES PRIVATE LIMITED U74999WB2012PTC180172 Director 2013-03-08 Ongoing
      OWNERS ASSOCIATION OF REGENCY U93000WB2016NPL209868 Additional Director - 2017-09-30
      OWNERS ASSOCIATION OF REGENCY U93000WB2016NPL209868 Director - 2021-01-01
      Other Directorships of RAJ KUMAR RAI
      Company Name CIN Designation Appointment Date Cessation
      NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Additional Director - 2015-03-30
      SKA PROPERTY NIRMAN PRIVATE LIMITED U45400WB2012PTC174225 Additional Director - 2015-09-30
      SKA PROPERTY NIRMAN PRIVATE LIMITED U45400WB2012PTC174225 Director 2015-09-30 Ongoing
      ARCAVA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193166 Additional Director - 2015-09-30
      ARCAVA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193166 Director 2015-09-30 Ongoing
      ALOKBARSHA PROJECTS PRIVATE LIMITED U45400WB2013PTC193167 Additional Director - 2015-09-30
      ALOKBARSHA PROJECTS PRIVATE LIMITED U45400WB2013PTC193167 Director 2015-09-30 Ongoing
      GAJGAMINI PROMOTERS PRIVATE LIMITED U45400WB2013PTC197474 Additional Director - 2015-09-30
      GAJGAMINI PROMOTERS PRIVATE LIMITED U45400WB2013PTC197474 Director - 2020-07-28
      CONFITECH PROPERTIES PRIVATE LIMITED U45400WB2013PTC197475 Additional Director - 2015-09-30
      CONFITECH PROPERTIES PRIVATE LIMITED U45400WB2013PTC197475 Director 2015-09-30 Ongoing
      AJATASATRU ABASAN PRIVATE LIMITED U45400WB2014PTC201322 Additional Director - 2015-09-30
      AJATASATRU ABASAN PRIVATE LIMITED U45400WB2014PTC201322 Director 2015-09-30 Ongoing
      NIRJHAR NIKETAN PRIVATE LIMITED U45400WB2014PTC201323 Additional Director - 2015-09-30
      NIRJHAR NIKETAN PRIVATE LIMITED U45400WB2014PTC201323 Director 2015-09-30 Ongoing
      SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Additional Director - 2015-09-29
      SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Director 2015-09-29 Ongoing
      GEMBWELL DISTRIBUTORS PVT LTD U51109WB1996PTC079987 Additional Director - 2015-09-28
      GEMBWELL DISTRIBUTORS PVT LTD U51109WB1996PTC079987 Director - 2024-03-06
      BARUNI COMMODITIES PVT LTD U51909WB1996PTC078783 Additional Director - 2015-09-30
      BARUNI COMMODITIES PVT LTD U51909WB1996PTC078783 Director - 2024-02-14
      GREENCITY VINCOM PRIVATE LIMITED U52100WB2010PTC148874 Additional Director - 2015-09-29
      GREENCITY VINCOM PRIVATE LIMITED U52100WB2010PTC148874 Director 2015-09-29 Ongoing
      BAID FINALEASE PVT LTD U65923WB1993PTC059507 Additional Director - 2015-09-30
      BAID FINALEASE PVT LTD U65923WB1993PTC059507 Director 2015-09-30 Ongoing
      AJIV HOUSING PVT LTD U70101WB1996PTC076400 Additional Director - 2016-09-28
      AJIV HOUSING PVT LTD U70101WB1996PTC076400 Director 2016-09-28 Ongoing
      HASTINGS TOWER PRIVATE LIMITED U70101WB2005PTC101953 Additional Director - 2015-09-30
      HASTINGS TOWER PRIVATE LIMITED U70101WB2005PTC101953 Director 2015-09-30 Ongoing
      SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Additional Director - 2015-09-30
      SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Director 2015-09-30 Ongoing
      AMRISATI PROJECTS PRIVATE LIMITED U70109WB2011PTC158465 Additional Director - 2015-09-30
      AMRISATI PROJECTS PRIVATE LIMITED U70109WB2011PTC158465 Director 2015-09-30 Ongoing
      BHAWTARINI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185742 Additional Director - 2015-09-30
      BHAWTARINI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185742 Director 2015-09-30 Ongoing
      OSCAR HOUSING PVT LTD U70200WB1996PTC076580 Additional Director - 2016-09-29
      OSCAR HOUSING PVT LTD U70200WB1996PTC076580 Director 2016-09-29 Ongoing
      FASTNER VINCOM PRIVATE LIMITED U74999WB2011PTC161940 Additional Director - 2018-09-30
      FASTNER VINCOM PRIVATE LIMITED U74999WB2011PTC161940 Director 2018-09-30 Ongoing

      CIN Company Name Company Address
      U45201WB1996PTC076586 PALMGROVE ESTATES PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
      U45201WB1998PTC088011 NIVEDITA CONSTRUCTION PRIVATE LIMITED P-1,HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
      U45400WB2013PTC193168 ARUMI HOUSING PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
      U45400WB2013PTC193170 ASTAVINAYAK REALCON PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
      U45400WB2013PTC193366 AKHURATH ENCLAVE PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
      U45400WB2013PTC193374 NIDEESHWARAM NIRMAN PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
      U45400WB2013PTC193541 ATTENTIVE TOWNSHIP PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
      U45400WB2013PTC193542 SWAPNADEEP RESIDENCY PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB1996PTC081948 YUMMY COMMERCE PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB1996PTC078783 BARUNI COMMODITIES PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB1995PTC070355 TOPPER DISTRIBUTORS PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB1996PTC079987 GEMBWELL DISTRIBUTORS PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB1995PTC069960 TRADEWELL MERCHANDISE PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB1995PTC069075 RIVERGROVE TRADELINK PVT. LTD. P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB1995PTC069076 RIVERGROVE DEALERS PVT. LTD. P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB1995PTC069333 ASCENT TRADING PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB1995PTC072604 GU MERCHANDISE PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
      U70200WB1996PTC076585 SUVARNA PROPERTIES PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
      U70200WB1996PTC076583 UTTARAYAN PROPERTIES PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
      U70101WB1996PTC076289 APOLO HOUSING PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
      U70101WB1996PTC076399 GANAYAYA PROPERTIES PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
      U70101WB1995PTC071725 GURUMANTRAYA PROPERTIES PRIVATE LTD. P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
      U70109WB1993PTC057363 SWASTIK DEVELOPERS PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
      U70109WB1989PTC046132 BANMALI PROPERTIES PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
      U70109WB1992PTC055463 SUMANT ESTATE & CREDIT PVT. LTD. P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
      U45400WB2013PTC195693 SHIVMANGAL PROJECTS PRIVATE LIMITED JOHAR HOUSE,P-1,HIDE LANE, ,9TH FLOOR P.S.BOWBAZAR,P.O.BOWBAZAR , KOLKATA, West Bengal, India - 700073
      U67190WB1967PLC027009 WARREN INDUSTRIAL LIMITED JOHAR HOUSE,P-1,HIDE LANE, ,9TH FLOOR P.S.BOWBAZAR,P.O.BOWBAZAR , KOLKATA, West Bengal, India - 700073
      U52100WB2015PTC207643 AKSHAZ RETAILS PRIVATE LIMITED Johar Building, P-1 Hide Lane 8th Floor Kolkata - 700073 , Kolkata, West Bengal, India - 700073
      U27108WB2003PTC189367 SMITA ISPAT PRIVATE LIMITED P-1, HIDE LANE, NINTH FLOOR , KOLKATA, West Bengal, India - 700073
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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