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IDEAL REAL ESTATES PRIVATE LIMITED

CIN: U70101WB1988PTC045347

IDEAL REAL ESTATES PRIVATE LIMITED (CIN: U70101WB1988PTC045347) is a Private company incorporated on 07 Oct 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 80500000.00 and its paid up capital is Rs. 2000000.00.

IDEAL REAL ESTATES 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.IDEAL REAL ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of IDEAL REAL ESTATES PRIVATE LIMITED are NAKUL HIMATSINGKA, and ANUJ TULSYAN.

IDEAL REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB1988PTC045347 and its registration number is 45347. Users may contact IDEAL REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDEAL REAL ESTATES PRIVATE LIMITED is 50 J L NEHRU ROAD 11TH FLOOR , KOLKATA, West Bengal, India - 700071.

Current status of IDEAL REAL ESTATES 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 IDEAL REAL ESTATES 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

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Purchase full report of IDEAL REAL ESTATES

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 IDEAL REAL ESTATES 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 IDEAL REAL ESTATES
DIN Director Name Designation Appointment Date
00114503 NAKUL HIMATSINGKA Director 1998-11-11
00114550 ANUJ TULSYAN Director 2015-09-30
Past Directors & Key Managerial Personnel of IDEAL REAL ESTATES
DIN Director Name Designation Appointment Date Cessation
00114412 SRAWAN KUMAR HIMATSINGKA Director - 2023-11-02
00114550 ANUJ TULSYAN Additional Director - 2015-09-30
01043540 NISHITH JHUNJHUNWALA Director - 2022-03-06
Other Directorships of SRAWAN KUMAR HIMATSINGKA
Company Name CIN Designation Appointment Date Cessation
IDEAL AURUM NIRMAN LLP AAG-2983 Designated Partner 2016-05-06 Ongoing
EVERGREEN IMPERIA NIRMAN HOUSING PROJECT S LLP AAG-3150 Designated Partner - 2022-07-05
IDEAL RICE PROJECTS PRIVATE LIMITED U15312WB2007PTC120883 Director - 2015-03-21
NFMA MANUFACTURERS PRIVATE LIMITED U27320WB2004PTC097914 Additional Director 2009-02-06 Ongoing
HIMATSINGKA INFRASTRUCTURE PRIVATE LIMITED U45201AS1986PTC002473 Additional Director - 2010-09-30
HIMATSINGKA INFRASTRUCTURE PRIVATE LIMITED U45201AS1986PTC002473 Director - 2023-11-02
EXULT PROPERTIES PRIVATE LIMITED U45208WB2008PTC123915 Director - 2015-03-29
EXULT REALTY PRIVATE LIMITED U45400WB2007PTC120887 Director 2014-03-11 Ongoing
EXULT REALTY PRIVATE LIMITED U45400WB2007PTC120887 Director - 2013-07-02
EXULT PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC120889 Director - 2015-03-29
EXULT BUILDERS PRIVATE LIMITED U45400WB2007PTC120890 Director - 2015-03-29
EXULT APARTMENTS PRIVATE LIMITED U45400WB2007PTC120891 Director - 2015-03-29
EXULT REAL ESTATES & DEVELOPERS PRIVATE LIMITED U45400WB2007PTC120892 Director - 2015-03-29
EXULT INFRASTURCTURE PRIVATE LIMITED U45400WB2007PTC120893 Director - 2015-03-29
EXULT TOWERS PRIVATE LIMITED U45400WB2007PTC120894 Director - 2015-03-29
IDEAL DEVCON PRIVATE LIMITED U45400WB2008PTC124001 Director - 2023-11-02
IDEAL NIWAS PRIVATE LIMITED U45400WB2008PTC124002 Director - 2015-03-26
EXULT ESTATES PRIVATE LIMITED U45400WB2008PTC124004 Director - 2015-03-29
IDEAL INFRABUILD PRIVATE LIMITED U45400WB2008PTC124005 Director - 2023-11-02
EXULT BUILDCON PRIVATE LIMITED U45400WB2008PTC124007 Director - 2015-03-29
IDEAL REALCON PRIVATE LIMITED U45400WB2008PTC124009 Director - 2015-03-26
EXULT HOMES PRIVATE LIMITED U45400WB2008PTC124010 Director - 2015-03-29
EXULT ENCLAVE PRIVATE LIMITED U45400WB2008PTC124023 Director - 2015-03-29
IDEAL NIKETAN PRIVATE LIMITED U45400WB2008PTC124024 Director 2008-03-11 Ongoing
IDEAL INFRACON PRIVATE LIMITED U45400WB2008PTC124025 Director - 2015-03-26
EXULT HEIGHTS PRIVATE LIMITED U45400WB2008PTC124079 Director - 2015-03-29
EXULT NIRMAN PRIVATE LIMITED U45400WB2008PTC124081 Director - 2015-03-29
IDEAL SILVERLINE BUILDCON PRIVATE LIMITED U45400WB2008PTC130450 Director - 2015-03-21
IDEAL AWAS PRIVATE LIMITED U45400WB2008PTC130457 Director - 2015-03-21
IDEAL ROSE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130461 Director - 2015-03-21
IDEAL NICE PLAZA PRIVATE LIMITED U45400WB2008PTC130467 Director - 2015-03-21
IDEAL MARRYGOLD HIGHRISE PRIVATE LIMITED U45400WB2008PTC130468 Director - 2015-03-21
IDEAL SAYONARA TOWERS PRIVATE LIMITED U45400WB2008PTC130469 Director - 2015-03-21
IDEAL ABASAN PRIVATE LIMITED U45400WB2008PTC130470 Director - 2015-03-21
IDEAL ORCHID NIRMAN PRIVATE LIMITED U45400WB2008PTC130471 Director - 2015-03-21
IDEAL JASMINE NIWAS PRIVATE LIMITED U45400WB2008PTC131240 Director - 2015-03-21
IDEAL GRACE INFRACON PRIVATE LIMITED U45400WB2008PTC131242 Director - 2015-03-21
EXULT COTTAGE PRIVATE LIMITED U45400WB2013PTC189842 Director - 2015-03-30
EXULT ACCOMMODATION PRIVATE LIMITED U45400WB2013PTC189851 Director - 2015-03-30
EXULT HOSPITALITY PRIVATE LIMITED U45400WB2013PTC189852 Director - 2015-03-30
EXULT BOARDING HOUSE PRIVATE LIMITED U45400WB2013PTC189853 Director - 2015-03-30
EXULT LAVISH LIVING PRIVATE LIMITED U45400WB2013PTC189854 Director - 2015-03-30
EXULT GUEST HOUSE PRIVATE LIMITED U45400WB2013PTC189855 Director - 2015-03-30
EXULT LODGING PRIVATE LIMITED U45400WB2013PTC189856 Director - 2015-03-30
EXULT REST HOUSE PRIVATE LIMITED U45400WB2013PTC189857 Director - 2015-03-30
EXULT RESORT PRIVATE LIMITED U45400WB2013PTC189858 Director - 2015-03-30
EXULT RETREAT PRIVATE LIMITED U45400WB2013PTC189859 Director - 2015-03-30
EXULT INN PRIVATE LIMITED U45400WB2013PTC189860 Director - 2015-03-30
EXULT MOTEL PRIVATE LIMITED U45400WB2013PTC189861 Director - 2015-03-30
EXULT ROOMING HOUSE PRIVATE LIMITED U45400WB2013PTC189862 Director - 2015-03-30
EXULT LEISURE PRIVATE LIMITED U45400WB2013PTC189863 Director - 2015-03-30
EXULT ROAD HOUSE PRIVATE LIMITED U45400WB2013PTC189886 Director - 2015-03-30
IDEAL DEALERS PVT LTD U50300WB1991PTC050539 Director - 2020-11-13
IDEAL APARTMENTS PVT LTD U51109WB1988PTC044191 Director - 2015-03-21
CHAKRAM TRADING & INVESTMENT PVT LTD U51109WB1990PTC049871 Director - 2023-11-02
IDEAL MOVERS PRIVATE LIMITED U51109WB2000PTC091199 Director - 2023-11-02
EXULT TRANSPORT PRIVATE LIMITED U60200WB2007PTC120916 Director - 2015-03-29
EXULT LOGISTICS PRIVATE LIMITED U60210WB2005PTC104935 Director - 2023-11-02
ROAD BIRD PVT LTD U63040WB1969PTC027522 Director - 2023-11-02
IDEAL INFRALOGISTICS PRIVATE LIMITED U63090WB2008PTC124241 Director - 2015-03-26
IDEAL CARRIERS & LOGISTICS PRIVATE LIMITED U63090WB2008PTC124261 Director - 2023-11-13
IDEAL AUTO CREDIT LIMITED U65921WB1986PLC041135 Director - 2023-11-02
IDEAL FINANCING CORPORATION LIMITED U65921WB1987PLC042117 Director - 2023-11-13
IDEAL RESOURCES PVT LTD U65993WB2006PTC109059 Director 2006-05-05 Ongoing
GREEN VALLY TOWERS PRIVATE LIMITED U67120WB1993PTC059324 Director 2004-07-26 Ongoing
AQUAVIEW PROJECTS PRIVATE LIMITED U70100WB2007PTC120888 Director 2007-12-07 Ongoing
EXULT RESIDENCY PRIVATE LIMITED U70100WB2007PTC120902 Director - 2015-03-29
EXULT SHELTER PRIVATE LIMITED U70100WB2007PTC120903 Director - 2015-03-29
EXULT PLAZA PRIVATE LIMITED U70100WB2007PTC120904 Director - 2015-03-29
EXULT CONSTRUCTIONS PRIVATE LIMITED U70100WB2007PTC120905 Director - 2015-03-29
EXULT REAL ESTATES CONSULTANTS PRIVATE LIMITED U70100WB2008PTC121410 Director - 2015-03-29
EXULT REAL ESTATES AGENTS PRIVATE LIMITED U70100WB2008PTC121411 Director - 2015-03-29
ANJANI PROPERTIES PVT LTD U70101WB1989PTC045890 Director - 2015-03-31
IDEAL HEIGHTS PRIVATE LIMITED U70101WB1998PTC087841 Director - 2023-11-02
IDEAL ENCLAVE PRIVATE LIMITED U70101WB2005PTC104936 Director - 2015-03-21
EXULT HOUSING PROJECTS PRIVATE LIMITED U70102WB2010PTC152371 Director - 2015-03-31
EXULT DEVCON PRIVATE LIMITED U70102WB2010PTC152372 Director - 2015-03-29
EXULT REALCON PRIVATE LIMITED U70102WB2010PTC152373 Director - 2015-03-29
IDEAL-CITY PROJECTS PRIVATE LIMITED U70102WB2012PTC187828 Director - 2015-03-26
EMPEROR CONCLAVE PRIVATE LIMITED U70102WB2013PTC190339 Director - 2015-03-31
EMPEROR AWAS PRIVATE LIMITED U70102WB2013PTC190412 Director - 2015-03-31
EMPEROR INFRANIRMAN PRIVATE LIMITED U70102WB2013PTC190414 Director - 2015-03-31
EMPEROR HOMES PRIVATE LIMITED U70102WB2013PTC190417 Director - 2015-03-31
EMPEROR INFRAPROJECTS PRIVATE LIMITED U70102WB2013PTC190443 Director - 2015-03-31
EMPEROR PROCON PRIVATE LIMITED U70102WB2013PTC190503 Director - 2015-03-31
EMPEROR REALCON PRIVATE LIMITED U70102WB2013PTC190504 Director - 2015-03-24
EMPEROR NIWAS PRIVATE LIMITED U70102WB2013PTC190505 Director - 2015-03-31
EMPEROR RESIDENCY PRIVATE LIMITED U70102WB2013PTC190506 Director - 2015-03-29
EMPEROR PROMOTERS PRIVATE LIMITED U70102WB2013PTC190507 Director - 2015-03-24
EMPEROR APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190560 Director - 2015-03-31
EMPEROR COMPLEX PRIVATE LIMITED U70102WB2013PTC190561 Director - 2015-03-31
EMPEROR HOUSING PRIVATE LIMITED U70102WB2013PTC190562 Director - 2015-03-31
EMPEROR INFRAREALTORS PRIVATE LIMITED U70102WB2013PTC190567 Director - 2015-03-31
EMPEROR MANSSION PRIVATE LIMITED U70102WB2013PTC190570 Director - 2015-03-31
EMPEROR HIRISE PRIVATE LIMITED U70102WB2013PTC190573 Director - 2015-03-31
EMPEROR NIKETAN PRIVATE LIMITED U70102WB2013PTC190574 Director - 2015-03-31
EMPEROR TOWERS PRIVATE LIMITED U70102WB2013PTC190575 Director - 2015-03-29
EMPEROR ABASAN PRIVATE LIMITED U70102WB2013PTC190899 Director - 2015-03-31
EMPEROR HEIGHTS PRIVATE LIMITED U70102WB2013PTC191012 Director - 2015-03-31
IDEAL-TIRUMALA PROJECTS PRIVATE LIMITED U70102WB2013PTC195454 Director - 2023-11-13
IDEAL ESTATES PVT LTD U70109WB1986PTC041175 Director - 2015-03-21
ODIN HOUSING PROJECTS PVT LTD U70109WB1994PTC061580 Director - 2015-03-31
IDEAL RIVERVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC162659 Additional Director - 2014-09-30
IDEAL RIVERVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC162659 Director - 2013-07-02
ELLORA ENCLAVE PRIVATE LIMITED U70109WB2012PTC180884 Director - 2015-03-31
IDEAL UNIQUE REALTORS PVT LTD U70200WB2006PTC108902 Director - 2023-11-02
IDEAL TOWERS SERVICES PRIVATE LIMITED U74140WB1998PTC087568 Director - 2015-03-31
IDEAL GYMNASIUM PRIVATE LIMITED U85199WB2004PTC100462 Director - 2023-11-02
Other Directorships of NAKUL HIMATSINGKA
Company Name CIN Designation Appointment Date Cessation
IDEAL AURUM NIRMAN LLP AAG-2983 Designated Partner 2016-05-06 Ongoing
EVERGREEN IMPERIA NIRMAN HOUSING PROJECTS LLP AAG-3150 Designated Partner - 2022-07-05
IDEAL RICE PROJECTS PRIVATE LIMITED U15312WB2007PTC120883 Director - 2015-03-21
NFMA MANUFACTURERS PRIVATE LIMITED U27320WB2004PTC097914 Additional Director 2009-02-06 Ongoing
HIMATSINGKA INFRASTRUCTURE PRIVATE LIMITED U45201AS1986PTC002473 Additional Director - 2010-09-30
HIMATSINGKA INFRASTRUCTURE PRIVATE LIMITED U45201AS1986PTC002473 Director 2010-09-30 Ongoing
IDEAL HEIGHTS SERVICES PRIVATE LIMITED U45203WB2006PTC110551 Director - 2015-03-31
IDEAL RESIDENCY MANAGEMENT & SERVICES PRIVATE LIMITED U45205WB2006PTC112039 Director - 2015-03-31
EXULT PROPERTIES PRIVATE LIMITED U45208WB2008PTC123915 Director - 2015-03-29
EXULT REALTY PRIVATE LIMITED U45400WB2007PTC120887 Director 2014-03-11 Ongoing
EXULT REALTY PRIVATE LIMITED U45400WB2007PTC120887 Director - 2013-07-02
EXULT PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC120889 Director - 2015-03-29
EXULT BUILDERS PRIVATE LIMITED U45400WB2007PTC120890 Director - 2015-03-29
EXULT APARTMENTS PRIVATE LIMITED U45400WB2007PTC120891 Director - 2015-03-29
EXULT REAL ESTATES & DEVELOPERS PRIVATE LIMITED U45400WB2007PTC120892 Director - 2015-03-29
EXULT INFRASTURCTURE PRIVATE LIMITED U45400WB2007PTC120893 Director - 2015-03-29
EXULT TOWERS PRIVATE LIMITED U45400WB2007PTC120894 Director - 2015-03-29
IDEAL DEVCON PRIVATE LIMITED U45400WB2008PTC124001 Director - 2015-03-26
IDEAL NIWAS PRIVATE LIMITED U45400WB2008PTC124002 Director 2008-03-11 Ongoing
EXULT ESTATES PRIVATE LIMITED U45400WB2008PTC124004 Director - 2015-03-29
IDEAL INFRABUILD PRIVATE LIMITED U45400WB2008PTC124005 Director - 2015-03-26
EXULT BUILDCON PRIVATE LIMITED U45400WB2008PTC124007 Director - 2015-03-29
IDEAL REALCON PRIVATE LIMITED U45400WB2008PTC124009 Director 2008-03-11 Ongoing
EXULT HOMES PRIVATE LIMITED U45400WB2008PTC124010 Director - 2015-03-29
EXULT ENCLAVE PRIVATE LIMITED U45400WB2008PTC124023 Director - 2015-03-29
IDEAL NIKETAN PRIVATE LIMITED U45400WB2008PTC124024 Director 2008-03-11 Ongoing
IDEAL INFRACON PRIVATE LIMITED U45400WB2008PTC124025 Director 2008-03-11 Ongoing
EXULT HEIGHTS PRIVATE LIMITED U45400WB2008PTC124079 Director - 2015-03-29
EXULT NIRMAN PRIVATE LIMITED U45400WB2008PTC124081 Director - 2015-03-29
IDEAL SILVERLINE BUILDCON PRIVATE LIMITED U45400WB2008PTC130450 Director - 2015-03-21
IDEAL AWAS PRIVATE LIMITED U45400WB2008PTC130457 Director - 2015-03-21
IDEAL ROSE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130461 Director - 2015-03-21
IDEAL NICE PLAZA PRIVATE LIMITED U45400WB2008PTC130467 Director - 2015-03-21
IDEAL MARRYGOLD HIGHRISE PRIVATE LIMITED U45400WB2008PTC130468 Director - 2015-03-21
IDEAL SAYONARA TOWERS PRIVATE LIMITED U45400WB2008PTC130469 Director - 2015-03-21
IDEAL ABASAN PRIVATE LIMITED U45400WB2008PTC130470 Director - 2015-03-21
IDEAL ORCHID NIRMAN PRIVATE LIMITED U45400WB2008PTC130471 Director - 2015-03-21
IDEAL JASMINE NIWAS PRIVATE LIMITED U45400WB2008PTC131240 Director - 2015-03-21
IDEAL GRACE INFRACON PRIVATE LIMITED U45400WB2008PTC131242 Director - 2015-03-21
IDEAL CENTRE SERVICES PRIVATE LIMITED U45400WB2009PTC138788 Director - 2012-09-19
IDEAL VILLAS SERVICES & MANAGEMENT PRIVATE LIMITED U45400WB2010PTC151301 Director - 2015-03-31
EXULT COTTAGE PRIVATE LIMITED U45400WB2013PTC189842 Director - 2015-03-30
EXULT ACCOMMODATION PRIVATE LIMITED U45400WB2013PTC189851 Director - 2015-03-30
EXULT HOSPITALITY PRIVATE LIMITED U45400WB2013PTC189852 Director - 2015-03-30
EXULT BOARDING HOUSE PRIVATE LIMITED U45400WB2013PTC189853 Director - 2015-03-30
EXULT LAVISH LIVING PRIVATE LIMITED U45400WB2013PTC189854 Director - 2015-03-30
EXULT GUEST HOUSE PRIVATE LIMITED U45400WB2013PTC189855 Director - 2015-03-30
EXULT LODGING PRIVATE LIMITED U45400WB2013PTC189856 Director - 2015-03-30
EXULT REST HOUSE PRIVATE LIMITED U45400WB2013PTC189857 Director - 2015-03-30
EXULT RESORT PRIVATE LIMITED U45400WB2013PTC189858 Director - 2015-03-30
EXULT RETREAT PRIVATE LIMITED U45400WB2013PTC189859 Director - 2015-03-30
EXULT INN PRIVATE LIMITED U45400WB2013PTC189860 Director - 2015-03-30
EXULT MOTEL PRIVATE LIMITED U45400WB2013PTC189861 Director - 2015-03-30
EXULT ROOMING HOUSE PRIVATE LIMITED U45400WB2013PTC189862 Director - 2015-03-30
EXULT LEISURE PRIVATE LIMITED U45400WB2013PTC189863 Director - 2015-03-30
EXULT ROAD HOUSE PRIVATE LIMITED U45400WB2013PTC189886 Director - 2015-03-30
IDEAL DEALERS PVT LTD U50300WB1991PTC050539 Director - 2018-03-03
IDEAL APARTMENTS PVT LTD U51109WB1988PTC044191 Director - 2015-03-21
CHAKRAM TRADING & INVESTMENT PVT LTD U51109WB1990PTC049871 Director 2008-08-18 Ongoing
IDEAL MOVERS PRIVATE LIMITED U51109WB2000PTC091199 Director 2000-02-23 Ongoing
EXULT TRANSPORT PRIVATE LIMITED U60200WB2007PTC120916 Director - 2015-03-29
EXULT LOGISTICS PRIVATE LIMITED U60210WB2005PTC104935 Director 2011-04-28 Ongoing
IDEAL INFRALOGISTICS PRIVATE LIMITED U63090WB2008PTC124241 Director 2008-03-18 Ongoing
IDEAL CARRIERS & LOGISTICS PRIVATE LIMITED U63090WB2008PTC124261 Director - 2015-03-26
IDEAL AUTO CREDIT LIMITED U65921WB1986PLC041135 Director 2000-12-26 Ongoing
IDEAL FINANCING CORPORATION LIMITED U65921WB1987PLC042117 Director 1997-12-26 Ongoing
IDEAL RESOURCES PVT LTD U65993WB2006PTC109059 Director 2006-04-24 Ongoing
GREEN VALLY TOWERS PRIVATE LIMITED U67120WB1993PTC059324 Director 2006-04-06 Ongoing
AQUAVIEW PROJECTS PRIVATE LIMITED U70100WB2007PTC120888 Director 2007-12-07 Ongoing
EXULT RESIDENCY PRIVATE LIMITED U70100WB2007PTC120902 Director - 2015-03-29
EXULT SHELTER PRIVATE LIMITED U70100WB2007PTC120903 Director - 2015-03-29
EXULT PLAZA PRIVATE LIMITED U70100WB2007PTC120904 Director - 2015-03-29
EXULT CONSTRUCTIONS PRIVATE LIMITED U70100WB2007PTC120905 Director - 2015-03-29
EXULT REAL ESTATES CONSULTANTS PRIVATE LIMITED U70100WB2008PTC121410 Director - 2015-03-29
EXULT REAL ESTATES AGENTS PRIVATE LIMITED U70100WB2008PTC121411 Director - 2015-03-29
ANJANI PROPERTIES PVT LTD U70101WB1989PTC045890 Director - 2015-03-31
IDEAL HEIGHTS PRIVATE LIMITED U70101WB1998PTC087841 Additional Director 2024-06-10 Ongoing
IDEAL HEIGHTS PRIVATE LIMITED U70101WB1998PTC087841 Director - 2019-05-03
IDEAL ENCLAVE PRIVATE LIMITED U70101WB2005PTC104936 Director - 2015-03-21
IDEAL GARDENS SERVICES PRIVATE LIMITED U70101WB2006PTC110509 Director - 2015-03-31
EXULT HOUSING PROJECTS PRIVATE LIMITED U70102WB2010PTC152371 Director 2010-08-17 Ongoing
EXULT DEVCON PRIVATE LIMITED U70102WB2010PTC152372 Director - 2015-03-29
EXULT REALCON PRIVATE LIMITED U70102WB2010PTC152373 Director - 2015-03-29
IDEAL-CITY PROJECTS PRIVATE LIMITED U70102WB2012PTC187828 Director - 2015-03-26
EMPEROR CONCLAVE PRIVATE LIMITED U70102WB2013PTC190339 Director - 2015-03-31
EMPEROR AWAS PRIVATE LIMITED U70102WB2013PTC190412 Director - 2015-03-31
EMPEROR INFRANIRMAN PRIVATE LIMITED U70102WB2013PTC190414 Director - 2015-03-31
EMPEROR HOMES PRIVATE LIMITED U70102WB2013PTC190417 Director - 2015-03-31
EMPEROR INFRAPROJECTS PRIVATE LIMITED U70102WB2013PTC190443 Director - 2015-03-31
EMPEROR PROCON PRIVATE LIMITED U70102WB2013PTC190503 Director - 2015-03-31
EMPEROR REALCON PRIVATE LIMITED U70102WB2013PTC190504 Director - 2015-03-24
EMPEROR NIWAS PRIVATE LIMITED U70102WB2013PTC190505 Director - 2015-03-31
EMPEROR RESIDENCY PRIVATE LIMITED U70102WB2013PTC190506 Director - 2015-03-29
EMPEROR PROMOTERS PRIVATE LIMITED U70102WB2013PTC190507 Director - 2015-03-24
EMPEROR APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190560 Director - 2015-03-31
EMPEROR COMPLEX PRIVATE LIMITED U70102WB2013PTC190561 Director - 2015-03-31
EMPEROR HOUSING PRIVATE LIMITED U70102WB2013PTC190562 Director - 2015-03-31
EMPEROR INFRAREALTORS PRIVATE LIMITED U70102WB2013PTC190567 Director - 2015-03-31
EMPEROR MANSSION PRIVATE LIMITED U70102WB2013PTC190570 Director - 2015-03-31
EMPEROR HIRISE PRIVATE LIMITED U70102WB2013PTC190573 Director - 2015-03-31
EMPEROR NIKETAN PRIVATE LIMITED U70102WB2013PTC190574 Director - 2015-03-31
EMPEROR TOWERS PRIVATE LIMITED U70102WB2013PTC190575 Director - 2015-03-29
EMPEROR ABASAN PRIVATE LIMITED U70102WB2013PTC190899 Director - 2015-03-31
EMPEROR HEIGHTS PRIVATE LIMITED U70102WB2013PTC191012 Director - 2015-03-31
IDEAL-TIRUMALA PROJECTS PRIVATE LIMITED U70102WB2013PTC195454 Director 2016-08-01 Ongoing
ODIN HOUSING PROJECTS PVT LTD U70109WB1994PTC061580 Director - 2015-03-31
IDEAL RIVERVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC162659 Director 2024-04-02 Ongoing
IDEAL RIVERVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC162659 Director - 2013-07-02
EMARALD PROPERTIES PRIVATE LIMITED U70109WB2012PTC180885 Director - 2015-03-31
EMPEROR ENCLAVE PRIVATE LIMITED U70109WB2012PTC180887 Director - 2015-03-31
IDEAL UNIQUE REALTORS PVT LTD U70200WB2006PTC108902 Director 2006-04-12 Ongoing
IDEAL GYMNASIUM PRIVATE LIMITED U85199WB2004PTC100462 Director 2004-11-19 Ongoing
IDEAL VILLAS OWNERS ASSOCIATION U92412WB2012NPL187580 Director - 2014-12-03
ENTREPRENEURS ORGANIZATION KOLKATA U93000WB2016NPL218051 Director - 2017-08-03
Other Directorships of ANUJ TULSYAN
Company Name CIN Designation Appointment Date Cessation
- 2023-01-20
HIMATSINGKA INFRASTRUCTURE PRIVATE LIMITED U45201AS1986PTC002473 Additional Director 2024-06-20 Ongoing
IDEAL HEIGHTS SERVICES PRIVATE LIMITED U45203WB2006PTC110551 Director 2006-07-10 Ongoing
IDEAL RESIDENCY MANAGEMENT & SERVICES PRIVATE LIMITED U45205WB2006PTC112039 Director 2006-12-07 Ongoing
EXULT REALTY PRIVATE LIMITED U45400WB2007PTC120887 Director - 2013-07-24
IDEAL DEVCON PRIVATE LIMITED U45400WB2008PTC124001 Additional Director 2024-06-15 Ongoing
IDEAL VILLAS SERVICES & MANAGEMENT PRIVATE LIMITED U45400WB2010PTC151301 Director 2010-07-14 Ongoing
EXULT HOSPITALITY PRIVATE LIMITED U45400WB2013PTC189852 Director 2020-12-01 Ongoing
EXULT GUEST HOUSE PRIVATE LIMITED U45400WB2013PTC189855 Director 2020-12-01 Ongoing
EXULT INN PRIVATE LIMITED U45400WB2013PTC189860 Director 2020-12-01 Ongoing
IDEAL MOVERS PRIVATE LIMITED U51109WB2000PTC091199 Additional Director 2024-03-14 Ongoing
EXULT LOGISTICS PRIVATE LIMITED U60210WB2005PTC104935 Director - 2011-05-02
IDEAL CARRIERS & LOGISTICS PRIVATE LIMITED U63090WB2008PTC124261 Additional Director 2024-06-15 Ongoing
IDEAL AUTO CREDIT LIMITED U65921WB1986PLC041135 Director 2019-08-02 Ongoing
IDEAL FINANCING CORPORATION LIMITED U65921WB1987PLC042117 Director 2019-08-02 Ongoing
IDEAL HEIGHTS PRIVATE LIMITED U70101WB1998PTC087841 Additional Director 2019-05-06 Ongoing
IDEAL ENCLAVE PRIVATE LIMITED U70101WB2005PTC104936 Director 2006-11-29 Ongoing
IDEAL GARDENS SERVICES PRIVATE LIMITED U70101WB2006PTC110509 Director 2012-09-08 Ongoing
IDEAL ESTATES PVT LTD U70109WB1986PTC041175 Director 2022-10-25 Ongoing
IDEAL UNIQUE REALTORS PVT LTD U70200WB2006PTC108902 Additional Director 2015-11-16 Ongoing
IDEAL TOWERS SERVICES PRIVATE LIMITED U74140WB1998PTC087568 Director 2011-10-20 Ongoing
IDEAL ABASAN FLAT OWNERS ASSOCIATION U93000WB2015NPL208591 Director 2015-12-02 Ongoing
IDEAL NIKETAN FLAT OWNERS ASSOCIATIOIN U93000WB2015NPL208592 Director - 2017-02-17
IDEAL REGENCY FLAT OWNERS ASSOCIATION U93000WB2015NPL208595 Director 2015-12-02 Ongoing
IDEAL ENCLAVE FLAT OWNERS ASSOCIATION U93000WB2015NPL208598 Director - 2023-08-29
IDEAL LEGACY FLAT OWNERS ASSOCIATION U93000WB2015NPL208627 Director - 2019-06-29
IDEAL GRAND FLAT OWNERS ASSOCIATION U93090WB2016NPL218334 Director 2016-11-18 Ongoing
IDEAL EXOTICA FLAT OWNERS ASSOCIATION U93090WB2017NPL220836 Director 2017-05-02 Ongoing
Other Directorships of NISHITH JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
LAMI PACK (INDIA) PVT LTD. U25209WB1988PTC045708 Director - 2022-10-07
NFMA MANUFACTURERS PRIVATE LIMITED U27320WB2004PTC097914 Director 2009-10-15 Ongoing
EXULT BUILDCON PRIVATE LIMITED U45400WB2008PTC124007 Director - 2022-04-01
IDEAL NIKETAN PRIVATE LIMITED U45400WB2008PTC124024 Director 2010-10-19 Ongoing
IDEAL CENTRE SERVICES PRIVATE LIMITED U45400WB2009PTC138788 Director - 2012-09-19
CHAKRAM TRADING & INVESTMENT PVT LTD U51109WB1990PTC049871 Director - 2022-04-01
AEROCHASTER TRADELINK PVT LTD U51109WB1995PTC067787 Director 1998-01-27 Ongoing
MOOD COMMODITIES PVT LTD U51109WB1995PTC068188 Director 2005-04-16 Ongoing
ALEXANDARIA TRADING COMPANY PVT LTD U51109WB1995PTC068409 Director 1998-01-27 Ongoing
JAISING TRADERS PVT LTD U51109WB1995PTC068425 Director 2005-04-16 Ongoing
VISAGE VYAPAAR PVT LTD U51909WB1995PTC067604 Director 2005-04-16 Ongoing
DORMEX TIE UP PVT LTD U51909WB1995PTC068129 Director 2005-04-16 Ongoing
MUDIT TRADING COMPANY PVT LTD U51909WB1996PTC078970 Director 2005-04-16 Ongoing
EXULT TRADERS PVT LTD U52190WB1995PTC068478 Director 2005-04-16 Ongoing
GREEN VALLY TOWERS PRIVATE LIMITED U67120WB1993PTC059324 Director 2007-09-14 Ongoing
DECOLIC DISTRIBUTORS PVT LTD U67120WB1995PTC067181 Director 1998-01-27 Ongoing
ANJANI PROPERTIES PVT LTD U70101WB1989PTC045890 Director - 2022-04-01
IDEAL ENCLAVE PRIVATE LIMITED U70101WB2005PTC104936 Director - 2022-04-01
GREENVIEW NIWAS PRIVATE LIMITED U70102WB2013PTC198001 Director 2020-12-01 Ongoing
IDEAL ESTATES PVT LTD U70109WB1986PTC041175 Director - 2022-10-25

CIN Company Name Company Address
AAG-2983 IDEAL AURUM NIRMAN LLP 50, J L NEHRU ROAD, 11TH FLOOR KOLKATA, West Bengal, India - 700071
AAG-3150 EVERGREEN IMPERIA NIRMAN HOUSING PROJECT S LLP 50, J L NEHRU ROAD, 11TH FLOOR KOLKATA, West Bengal, India - 700071
U15312WB2007PTC120883 IDEAL RICE PROJECTS PRIVATE LIMITED 50, J. L. NEHRU ROAD 11TH FLOOR , KOLKATA, West Bengal, India - 700071
U45400WB2013PTC189842 EXULT COTTAGE PRIVATE LIMITED 50 J.L.NEHRU ROAD 11th FLOOR , KOLKATA, West Bengal, India - 700071
U45400WB2013PTC189851 EXULT ACCOMMODATION PRIVATE LIMITED 50 J.L.NEHRU ROAD 11th FLOOR , KOLKATA, West Bengal, India - 700071
U45400WB2013PTC189852 EXULT HOSPITALITY PRIVATE LIMITED 50 J.L.NEHRU ROAD 11th FLOOR , KOLKATA, West Bengal, India - 700071
U45400WB2013PTC189853 EXULT BOARDING HOUSE PRIVATE LIMITED 50 J.L.NEHRU ROAD 11th FLOOR , KOLKATA, West Bengal, India - 700071
U45400WB2013PTC189854 EXULT LAVISH LIVING PRIVATE LIMITED 50 J.L.NEHRU ROAD 11th FLOOR , KOLKATA, West Bengal, India - 700071
U45400WB2013PTC189855 EXULT GUEST HOUSE PRIVATE LIMITED 50 J.L.NEHRU ROAD 11th FLOOR , KOLKATA, West Bengal, India - 700071
U45400WB2013PTC189856 EXULT LODGING PRIVATE LIMITED 50 J.L.NEHRU ROAD 11th FLOOR , KOLKATA, West Bengal, India - 700071
U45400WB2013PTC189857 EXULT REST HOUSE PRIVATE LIMITED 50 J.L.NEHRU ROAD 11th FLOOR , KOLKATA, West Bengal, India - 700071
U45400WB2013PTC189858 EXULT RESORT PRIVATE LIMITED 50 J.L.NEHRU ROAD 11th FLOOR , KOLKATA, West Bengal, India - 700071
U45400WB2013PTC189859 EXULT RETREAT PRIVATE LIMITED 50 J.L.NEHRU ROAD 11th FLOOR , KOLKATA, West Bengal, India - 700071
U45400WB2013PTC189860 EXULT INN PRIVATE LIMITED 50 J.L.NEHRU ROAD 11th FLOOR , KOLKATA, West Bengal, India - 700071
U45400WB2013PTC189861 EXULT MOTEL PRIVATE LIMITED 50 J.L.NEHRU ROAD 11th FLOOR , KOLKATA, West Bengal, India - 700071
U45400WB2013PTC189862 EXULT ROOMING HOUSE PRIVATE LIMITED 50 J.L.NEHRU ROAD 11th FLOOR , KOLKATA, West Bengal, India - 700071
U45400WB2013PTC189863 EXULT LEISURE PRIVATE LIMITED 50 J.L.NEHRU ROAD 11th FLOOR , KOLKATA, West Bengal, India - 700071
U45400WB2013PTC189886 EXULT ROAD HOUSE PRIVATE LIMITED 50 J.L.NEHRU ROAD 11th FLOOR , KOLKATA, West Bengal, India - 700071
U51109WB2000PTC091199 IDEAL MOVERS PRIVATE LIMITED 50, J L. NEHRU ROAD, 11TH FLOOR, , KOLKATA, West Bengal, India - 700071
U65993WB2006PTC109059 IDEAL RESOURCES PVT LTD 50 J L NEHRU ROAD 11TH FLOOR , KOLKATA, West Bengal, India - 700071
U65921WB1986PLC041135 IDEAL AUTO CREDIT LIMITED 50, J. L. NEHRU ROAD, 11TH FLOOR, , KOLKATA, West Bengal, India - 700071
U70100WB2007PTC120888 AQUAVIEW PROJECTS PRIVATE LIMITED 50, J. L. NEHRU ROAD 11TH FLOOR , KOLKATA, West Bengal, India - 700071
U85199WB2004PTC100462 IDEAL GYMNASIUM PRIVATE LIMITED 50 J L NEHRU ROAD11TH FLOOR , KOLKATA, West Bengal, India - 700071
U70101WB2005PTC104936 IDEAL ENCLAVE PRIVATE LIMITED 50 J L NEHRU ROAD 11TH FLOORP S SHAKESPEARE , KOLKATA, West Bengal, India - 700071
U74140WB2009PTC135833 QUOTIENT MARKETING PRIVATE LIMITED IISCO HOUSE, 7 TH FLOOR 50, J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U63033WB2019PTC230678 MARRIOT LOGISTICS PRIVATE LIMITED 35/1, J L Nehru Road 11th Floor, Flat - 11E , KOLKATA, West Bengal, India - 700071
U80300WB2011PTC170128 EDZONEX TECHNOLOGIES PRIVATE LIMITED 11F EVEREST HOUSE, 11TH FLOOR 46C J L NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U15130WB2021OPC247578 DIP DROP GOURMET FOOD (OPC) PRIVATE LIMITED C/O KHAITAN INDIA LIMITED, 46c J L NEHRU ROAD, CHOWRINGHEE ROAD, 18TH FLOOR, , KOLKATA, West Bengal, India - 700071
U01132WB2010PTC142276 EAST WIND PLANTATIONS PRIVATE LIMITED UNIT 3,10TH FLOOR, CHATTERJEE INTERNATIONAL CENTER 33A J.L NEHRU ROAD,KOLKATA-700071 , KOLKATA, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10040412 2007-01-22 - 2008-02-25 75,000,000.00 ICICI BANK LIMITED
10063953 2007-07-17 - 2009-02-06 734,000,000.00 CENTRAL BANK OF INDIA
10064449 2007-07-14 - 2011-03-23 99,500,000.00 STATE BANK OF INDIA
10064454 2007-07-14 - 2011-03-23 99,500,000.00 STATE BANK OF INDIA
10106329 2008-02-15 - 2009-11-06 84,500,000.00 STATE BANK OF INDIA
10106345 2008-03-20 - 2009-11-06 84,500,000.00 STATE BANK OF INDIA
10154052 2009-04-01 - 2011-09-08 31,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10166327 2009-07-07 - 2013-04-03 200,000,000.00 STATE BANK OF INDIA
10166328 2009-07-07 - 2013-04-03 200,000,000.00 STATE BANK OF INDIA
10229387 2010-07-09 - 2012-03-09 600,000,000.00 STATE BANK OF INDIA
10253967 2010-10-29 - 2014-02-26 150,000,000.00 ICICI BANK LIMITED
10279210 2011-03-28 2014-05-07 2015-06-03 150,000,000.00 ICICI BANK LIMITED
10295947 2011-06-16 - 2014-02-17 150,000,000.00 STATE BANK OF INDIA
10300829 2011-07-20 - 2014-01-21 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
10304466 2011-07-31 - 2017-02-21 2,584,014.00 TATA CAPITAL LIMITED
10304468 2011-08-19 - 2017-02-21 1,966,000.00 TATA CAPITAL LIMITED
10304517 2011-08-04 - 2017-02-21 2,194,986.00 TATA CAPITAL LIMITED
10341158 2012-03-07 2014-05-07 2016-09-15 900,000,000.00 ICICI BANK LIMITED
10367260 2012-06-20 - 2017-04-11 2,282,925.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10377735 2012-09-26 - 2016-08-08 90,000,000.00 ICICI BANK LIMITED
10379115 2012-08-25 - 2016-08-26 300,000,000.00 ICICI BANK LIMITED
10394114 2012-12-24 2012-12-24 2016-08-26 250,000,000.00 ICICI BANK LIMITED
10417590 2013-03-23 2015-09-19 - 150,000,000.00 State Bank of India
10428016 2013-05-25 - 2023-12-28 279,000,000.00 ICICI BANK LIMITED
10431826 2013-05-24 2015-09-18 2015-12-31 500,000,000.00 State Bank of India
10468099 2013-12-30 2018-02-21 2018-06-08 1,500,000,000.00 ICICI BANK LIMITED
10482875 2014-02-18 2015-10-16 2017-07-19 280,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
10485351 2014-03-24 - 2016-09-14 250,000,000.00 ICICI BANK LIMITED
10486191 2014-03-08 - - 2,151,750.00 SREI EQUIPMENT FINANCE LIMITED
10486777 2014-02-28 - 2018-06-21 165,000,000.00 RELLANCE CAPITAL LIMITED
10503396 2014-04-16 2016-04-19 2017-07-19 77,500,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
10509154 2014-05-23 - - 5,049,263.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10513311 2014-08-08 2016-09-14 2018-06-08 1,350,000,000.00 ICICI BANK LIMITED
10521444 2014-06-30 - - 825,000.00 INDUSIND BANK
10553973 2015-02-28 2016-08-18 2016-09-16 100,000,000.00 ICICI BANK LIMITED
10560084 2015-01-30 - 2018-06-21 100,000,000.00 RELIANCE HOME FINANCE LIMITED
10587238 2015-04-02 2016-04-19 2017-04-11 228,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
10599134 2015-10-27 2016-09-09 2017-09-04 700,000,000.00 ICICI BANK LIMITED
10603332 2015-08-25 - 2017-07-19 20,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
80026831 2005-03-02 - 2008-02-25 55,600,000.00 ICICI BANK LIMITED
80033755 2006-07-05 - 2007-07-14 100,000,000.00 STATE BANK OF BIKENER AND JAIPUR
80036451 2006-01-24 - 2007-09-06 55,600,000.00 ICICI BANK LIMITED
100018153 2016-03-28 - 2018-06-19 100,000,000.00 RELIANCE CAPITAL LTD
100023768 2015-11-05 2016-03-11 2017-09-01 800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100027444 2016-04-26 - 2018-10-23 200,000,000.00 ADITYA BIRLA HOUSING FINANCE LIMITED
100047711 2016-08-26 - 2018-03-03 700,000,000.00 ICICI BANK LIMITED
100049568 2016-06-30 - 2018-06-12 100,000,000.00 INDIA INFOLINE HOUSING FINANCE LIMITED
100057077 2016-09-23 - 2019-04-11 1,250,000,000.00 IFCI LIMITED
100058244 2016-10-27 - 2018-06-21 100,000,000.00 RELIANCE HOME FINANCE LIMITED
100060997 2016-09-27 2018-02-21 2018-06-08 1,000,000,000.00 ICICI BANK LIMITED
100081828 2016-07-26 - - 3,206,000.00 Axis Bank Limited
100098275 2017-02-21 - 2020-03-03 160,000,000.00 ECL FINANCE LIMITED
100127170 2017-09-13 - 2019-03-28 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100160974 2018-02-16 - 2018-07-13 500,000,000.00 IFCI LIMITED
100186562 2018-06-20 2023-06-30 - 3,687,528,767.00 IDBI TRUSTEESHIP SERVICES LIMITED
100217677 2017-08-30 - - 40,042,480.00 INDIABULLS COMMERCIAL CREDIT LIMITED
100217678 2017-08-30 - - 40,042,480.00 INDIABULLS COMMERCIAL CREDIT LIMITED
100223807 2018-11-22 - - 500,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
100233946 2018-12-04 2022-05-17 - 6,506,100,000.00 YES BANK LIMITED
100252245 2019-02-05 - - 3,600,000,000.00 YES BANK LIMITED
100255188 2018-07-04 2021-01-18 2022-08-10 40,679,485.00 SKS FINCAP PRIVATE LIMITED
100320048 2020-01-13 2023-06-30 - 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100481508 2021-08-25 2023-06-30 - 28,851,822.00 IDBI TRUSTEESHIP SERVICES LIMITED
100778901 2023-08-07 - - 21,375,000.00 BHANSALI FINCOM PVT LTD
100780327 2023-08-07 - - 21,500,000.00 SHREE PAHARIMATA CREATIONS PRIVATE LIMITED
100818413 2023-10-04 - - 20,150,000.00 BHANSALI FINCOM PVT LTD
100819237 2023-10-04 - - 10,350,000.00 RAJKUMAR TRADCOM PVT LTD
100897906 2024-02-06 - - 11,725,000.00 RAJKUMAR TRADCOM PVT LTD
100897910 2024-02-06 - - 10,150,000.00 MOUNTVIEW BARTER PRIVATE LIMITED
100897913 2024-02-06 - - 11,725,000.00 BHANSALI FINCOM PVT LTD

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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

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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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

As on: 2026-07-13

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