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      • Outstanding Payments (MSME)
      • Complaints
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      JANSI INFRA LLP

      LLPIN: AAF-7389

      JANSI INFRA LLP (LLPIN: AAF-7389) is a Limited Liability Partnership firm incorporated on 18 Feb 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of JANSI INFRA LLP are SHUBHAM GUPTA, and SAHIL GUPTA.

      JANSI INFRA 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 14 May 2024.

      JANSI INFRA LLP's LLP Identification Number is (LLPIN)AAF-7389. Its Email address is [email protected] and its registered address is 35JAMUNALAL BAZAZ STREET Kolkata, West Bengal, India - 700007

      Current status of JANSI INFRA 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.

      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.

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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 JANSI INFRA 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 JANSI INFRA
      DIN Director Name Designation Appointment Date
      09550926 SHUBHAM GUPTA Designated Partner 2022-06-06
      09618105 SAHIL GUPTA Designated Partner 2022-06-06
      Past Directors & Key Managerial Personnel of JANSI INFRA
      DIN Director Name Designation Appointment Date Cessation
      06821081 SANDEEP SINGH Partner - 2018-04-18
      00035638 SURESH KUMAR JALAN Partner - 2018-04-18
      00035774 NISHCHINTH JALAN Designated Partner - 2018-04-18
      00386800 PRADEEP KUMAR SINGH Designated Partner - 2018-04-18
      00025488 JITENDRA KUMAR NAHATA Designated Partner - 2018-04-18
      00919787 PUNIT POPAT Designated Partner - 2022-06-06
      02725654 SHARAD NAHATA Partner - 2018-04-18
      Other Directorships of SANDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      SARAWOGI & SANDEEP BUILDERS & DEVELOPERS LLP AAM-5963 Designated Partner 2021-12-01 Ongoing
      SARAWOGI & SANDEEP BUILDERS & DEVELOPERS LLP AAM-5963 Partner - 2021-11-30
      APSN BUILDERS & DEVELOPERS LLP AAN-2552 Partner 2018-09-07 Ongoing
      VIJAYANAND NIRMAN PRIVATE LIMITED U70109WB2010PTC155048 Additional Director - 2014-09-30
      VIJAYANAND NIRMAN PRIVATE LIMITED U70109WB2010PTC155048 Director 2014-09-30 Ongoing
      Other Directorships of SHUBHAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KANTAR INFRA PROJECTS LLP AAN-4996 Designated Partner 2022-04-06 Ongoing
      Other Directorships of SAHIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESH KUMAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      ROHIT MERCHANTS LLP AAH-7673 Designated Partner 2016-11-08 Ongoing
      BIJNI DOOARS TEA CO LTD L70109WB1916PLC002698 Additional Director - 2015-10-15
      BHUTAN DUARS TEA ASSOCIATION LTD. U01132WB1919PLC003404 Director - 2015-10-15
      SELECT BHUNIRMAAN PRIVATE LIMITED U32203WB1987PTC043334 Director - 2009-07-18
      JOSHI BUILDESTATES PRIVATE LIMITED U45201WB2005PTC208394 Director - 2008-06-06
      SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director - 2024-03-20
      ROHIT MERCHANTS PRIVATE LIMITED U51909WB2010PTC151773 Director - 2016-11-07
      ROHITRI COMMOSALES PRIVATE LIMITED U51909WB2013PTC190677 Additional Director - 2014-09-30
      ROHITRI COMMOSALES PRIVATE LIMITED U51909WB2013PTC190677 Director 2014-09-30 Ongoing
      CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED U63022WB1984PTC038226 Director - 2024-02-27
      SARAL FINMART CORPORATION PRIVATE LIMITED U65923WB1995PTC067774 Director - 2009-10-01
      NISHCHINTA HOLDINGS PVT.LTD. U67120WB1992PTC057076 Director - 2017-06-30
      NISHCHINTA HOLDINGS PVT.LTD. U67120WB1992PTC057076 Whole-time director 2017-06-30 Ongoing
      ANUBHAV FINCOM PVT. LTD. U67120WB1994PTC066430 Director 1994-12-08 Ongoing
      SAARANG INFRA PROJECTS PRIVATE LIMITED U70100WB2005PTC102075 Additional Director - 2008-09-30
      SAARANG INFRA PROJECTS PRIVATE LIMITED U70100WB2005PTC102075 Director - 2024-02-27
      ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Director - 2024-03-20
      SWASTIK PROJECTS PRIVATE LIMITED U70101WB1984PTC038115 Director - 2016-03-24
      ANUBHAV NIRMAN PVT LTD U70101WB2006PTC109163 Director 2006-05-08 Ongoing
      NISHCHINTA REALTOR PRIVATE LIMITED U70102WB2010PTC153675 Director - 2012-12-12
      AMITY NIRMAN PRIVATE LIMITED U70109WB2008PTC127649 Additional Director - 2010-09-30
      AMITY NIRMAN PRIVATE LIMITED U70109WB2008PTC127649 Director - 2013-11-15
      WEST BENGAL BULLION MERCHANTS & JEWELLERS ASSOCIATION U91200WB1951NPL020019 Company Secretary - 2007-09-28
      INDIGO GAMINGS PRIVATE LIMITED U92400WB2004PTC100628 Director - 2009-07-18
      Other Directorships of NISHCHINTH JALAN
      Company Name CIN Designation Appointment Date Cessation
      PRANISH REALTORS LLP AAB-5317 Designated Partner 2013-05-17 Ongoing
      DITYE INFRA LLP AAQ-7258 Designated Partner 2019-10-04 Ongoing
      SELECT BHUNIRMAAN PRIVATE LIMITED U32203WB1987PTC043334 Director - 2008-08-18
      SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director 2008-11-21 Ongoing
      CAPTIVATE DEVELOPERS & SERVICES PRIVATE LIMITED U45400WB2009PTC137762 Additional Director - 2010-09-30
      CAPTIVATE DEVELOPERS & SERVICES PRIVATE LIMITED U45400WB2009PTC137762 Director 2010-09-30 Ongoing
      ONDESK VENTURES PRIVATE LIMITED U51909WB2020PTC236131 Additional Director - 2021-09-04
      DEEPREKHA TRACOM PRIVATE LIMITED U52190WB2011PTC156767 Additional Director - 2013-09-30
      DEEPREKHA TRACOM PRIVATE LIMITED U52190WB2011PTC156767 Director 2013-09-30 Ongoing
      CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED U63022WB1984PTC038226 Additional Director 2024-03-07 Ongoing
      NISHCHINTA HOLDINGS PVT.LTD. U67120WB1992PTC057076 Director 2002-05-28 Ongoing
      ANUBHAV FINCOM PVT. LTD. U67120WB1994PTC066430 Director 2000-06-10 Ongoing
      SAARANG INFRA PROJECTS PRIVATE LIMITED U70100WB2005PTC102075 Additional Director - 2023-09-29
      SAARANG INFRA PROJECTS PRIVATE LIMITED U70100WB2005PTC102075 Director 2023-07-13 Ongoing
      ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Additional Director - 2019-09-30
      ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Director 2019-09-30 Ongoing
      SWASTIK PROJECTS PRIVATE LIMITED U70101WB1984PTC038115 Additional Director - 2010-09-30
      SWASTIK PROJECTS PRIVATE LIMITED U70101WB1984PTC038115 Director 2010-09-30 Ongoing
      ANUBHAV NIRMAN PVT LTD U70101WB2006PTC109163 Additional Director - 2018-09-29
      ANUBHAV NIRMAN PVT LTD U70101WB2006PTC109163 Director 2018-09-29 Ongoing
      NISHCHINTA REALTOR PRIVATE LIMITED U70102WB2010PTC153675 Director 2010-09-30 Ongoing
      ALISHAN REALTOR PRIVATE LIMITED U70102WB2012PTC188871 Director 2012-12-04 Ongoing
      Other Directorships of PRADEEP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PRANISH REALTORS LLP AAB-5317 Designated Partner 2013-05-17 Ongoing
      SARAWOGI & SANDEEP BUILDERS & DEVELOPERS LLP AAM-5963 Designated Partner 2018-05-09 Ongoing
      APSN BUILDERS & DEVELOPERS LLP AAN-2552 Designated Partner 2018-09-07 Ongoing
      AMAR APPARTMENTS LLP AAN-4358 Designated Partner 2018-10-16 Ongoing
      DITYE INFRA LLP AAQ-7258 Designated Partner 2019-10-04 Ongoing
      BSPR CONSTRUCTION LLP AAU-1680 Designated Partner 2020-10-09 Ongoing
      KRYPTON INDUSTRIES LTD L25199WB1990PLC048791 Additional Director - 2011-09-28
      KRYPTON INDUSTRIES LTD L25199WB1990PLC048791 Director 2011-09-28 Ongoing
      THE BELGACHI TEA CO. LTD U01132WB1921PLC004141 Additional Director - 2010-02-08
      INDUS EARTH MOVERS AND INFRASTRUCTURES PRIVATE LIMITED U14290WB2008PTC125253 Director - 2017-11-28
      CAPTIVATE DEVELOPERS & SERVICES PRIVATE LIMITED U45400WB2009PTC137762 Additional Director - 2010-09-30
      CAPTIVATE DEVELOPERS & SERVICES PRIVATE LIMITED U45400WB2009PTC137762 Director 2010-09-30 Ongoing
      TARACHAND ESTATES PRIVATE LIMITED U45400WB2010PTC151876 Director 2010-07-31 Ongoing
      AMAR APPARTMENTS PRIVATE LIMITED U45400WB2013PTC199283 Director - 2018-10-15
      DEEPREKHA TRACOM PRIVATE LIMITED U52190WB2011PTC156767 Additional Director - 2013-09-30
      DEEPREKHA TRACOM PRIVATE LIMITED U52190WB2011PTC156767 Director 2013-09-30 Ongoing
      NAWHAL FINANCIAL & SERVICES PVT LTD U65999WB1995PTC075781 Director - 2021-03-10
      SWASTIK PROJECTS PRIVATE LIMITED U70101WB1984PTC038115 Director 2001-02-08 Ongoing
      NISHCHINTA REALTOR PRIVATE LIMITED U70102WB2010PTC153675 Additional Director - 2013-09-30
      NISHCHINTA REALTOR PRIVATE LIMITED U70102WB2010PTC153675 Director 2013-09-30 Ongoing
      ALISHAN REALTOR PRIVATE LIMITED U70102WB2012PTC188871 Director 2012-12-04 Ongoing
      VIJAYANAND NIRMAN PRIVATE LIMITED U70109WB2010PTC155048 Additional Director - 2022-09-30
      VIJAYANAND NIRMAN PRIVATE LIMITED U70109WB2010PTC155048 Director 2021-12-20 Ongoing
      VIJAYANAND NIRMAN PRIVATE LIMITED U70109WB2010PTC155048 Director - 2014-02-25
      NARAYANI COMPLEX PRIVATE LIMITED U70109WB2011PTC169643 Director 2011-11-21 Ongoing
      Other Directorships of JITENDRA KUMAR NAHATA
      Company Name CIN Designation Appointment Date Cessation
      ESJAY AGRO LLP AAC-0473 Designated Partner 2022-09-02 Ongoing
      DEEAAR ESJAY ENTERPRISES LLP AAC-1692 Designated Partner 2014-03-12 Ongoing
      DITYE INFRA LLP AAQ-7258 Designated Partner 2019-10-04 Ongoing
      OCEAN MERCHANDISE LLP AAR-1768 Designated Partner 2019-11-28 Ongoing
      EVERMARK ESTATE LLP AAT-7405 Designated Partner 2020-09-09 Ongoing
      PRAKASH TOWERS LLP ACE-0145 Designated Partner 2023-11-21 Ongoing
      FINANCE EXCHANGE(INDIA)PRIVATE LTD U01132WB1980PTC032807 Additional Director - 2022-03-31
      FINANCE EXCHANGE(INDIA)PRIVATE LTD U01132WB1980PTC032807 Director 2022-03-31 Ongoing
      FINANCE EXCHANGE(INDIA)PRIVATE LTD U01132WB1980PTC032807 Director - 2015-03-24
      FINANCE EXCHANGE(INDIA)PRIVATE LTD U01132WB1980PTC032807 Managing Director - 2023-04-01
      SARASWATHI ROLLING MILLS PRIVATE LIMITED U02710KA1984PTC006506 Director - 2016-06-28
      GANPATI CREATIONS PRIVATE LIMITED U18101DL1998PTC091454 Director - 2008-10-11
      M.M. WEARS PVT. LTD. U18101WB1992PTC055162 Director - 2012-03-13
      KOTHARI METALS LTD U28113WB1977PLC031033 Additional Director - 2023-09-29
      KOTHARI METALS LTD U28113WB1977PLC031033 Director 2023-09-13 Ongoing
      DIES AND TOOLS LTD U28939WB1959PLC024466 Additional Director - 2014-08-18
      DIES AND TOOLS LTD U28939WB1959PLC024466 Director - 2023-05-04
      PRAKASH TOWERS PRIVATE LIMITED U45201WB1990PTC050284 Director 1990-11-30 Ongoing
      JUPITAR ENCLAVE PVT. LTD. U45203WB1994PTC063400 Director - 2011-10-17
      REMCO VANIJYA LIMITED U51100WB1990PLC219599 Director 1990-10-09 Ongoing
      OCEAN MERCHANDISE PVT LTD U51109WB1990PTC049967 Director - 2019-11-27
      VIKASJYOTI COMMERCE LTD U51909WB1983PLC036589 Director 2022-03-31 Ongoing
      VIKASJYOTI COMMERCE LTD U51909WB1983PLC036589 Director - 2019-04-01
      VIKASJYOTI COMMERCE LTD U51909WB1983PLC036589 Managing Director - 2022-03-31
      AERAN COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100566 Director 2006-05-29 Ongoing
      ULTIMATE TIEUP PRIVATE LIMITED U51909WB2007PTC117701 Director 2007-09-19 Ongoing
      VOYAGE COMMERCIAL PRIVATE LIMITED U52393WB2004PTC098783 Director 2010-06-04 Ongoing
      CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED U63022WB1984PTC038226 Additional Director - 2015-09-30
      CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED U63022WB1984PTC038226 Director 2015-09-30 Ongoing
      APEX RESOURCES PVT LTD U65191WB1995PTC068036 Director - 2011-12-02
      SAARANG INFRA PROJECTS PRIVATE LIMITED U70100WB2005PTC102075 Additional Director - 2008-09-30
      SAARANG INFRA PROJECTS PRIVATE LIMITED U70100WB2005PTC102075 Director 2008-09-30 Ongoing
      MPMC PVT LTD U70101WB1967PTC027179 Additional Director - 2016-06-10
      KRISHNA HOMES PVT.LTD. U70101WB1992PTC056914 Director - 2014-03-18
      BAHUBALI PROMOTERS PRIVATE LIMITED U70101WB1999PTC088601 Director 1999-01-11 Ongoing
      EXCEL DEVELOPERS PRIVATE LIMITED U70101WB1999PTC088604 Director 1999-01-11 Ongoing
      SASTA ESTATE PRIVATE LIMITED U70101WB2006PTC110530 Director 2013-05-30 Ongoing
      SHIVA NILAYAM PVT LTD U70109WB1992PTC056921 Director 1992-11-04 Ongoing
      SIRAJOY PROPERTY PRIVATE LIMITED U70109WB2011PTC168153 Director - 2015-01-30
      SHREE ABSOLUTELY TRAVELS PRIVATE LIMITED U74210WB1994PTC063542 Director 2005-02-21 Ongoing
      EKTA ASSOCIATES PRIVATE LTD U74899DL1987PTC028518 Director 1989-07-04 Ongoing
      HI-TECH APPARELS PRIVATE LIMITED U74899DL1992PTC048004 Director 1992-03-13 Ongoing
      Other Directorships of PUNIT POPAT
      Company Name CIN Designation Appointment Date Cessation
      SAP REALCON LLP AAC-1910 Designated Partner - 2016-04-21
      STIEN CONSTRUCTION LLP AAI-5053 Designated Partner 2017-02-08 Ongoing
      BULLHEADED INFRASTRUCTURE LLP AAI-5061 Designated Partner 2017-02-08 Ongoing
      LEVELING BUILDERS LLP AAI-5108 Designated Partner 2017-02-08 Ongoing
      TENACIOUS INFRAPROJECTS LLP AAJ-6473 Designated Partner 2017-06-08 Ongoing
      PREFERMENT BUILDERS LLP AAJ-6479 Designated Partner 2017-06-08 Ongoing
      ILLUSTROIUS DEVELOPERS LLP AAJ-6480 Designated Partner 2017-06-08 Ongoing
      DILATION BUILDERS LLP AAJ-6481 Designated Partner 2017-06-08 Ongoing
      AUGMENTING TOWERS LLP AAJ-6482 Designated Partner - 2018-07-10
      DOMESTICATION REALTORS LLP AAJ-7392 Designated Partner 2021-12-03 Ongoing
      INDOMITABLE BUILDERS LLP AAJ-7396 Designated Partner - 2022-11-21
      WIDHAN REALTORS LLP AAK-8443 Designated Partner 2017-10-12 Ongoing
      KEENEDGED REALTORS LLP AAK-8761 Designated Partner 2017-10-16 Ongoing
      LOUKYA CONSTRUCTION LLP AAK-8819 Designated Partner - 2024-01-08
      KRITHIKESH INFRAPROJECTS LLP AAL-2284 Designated Partner - 2022-04-21
      RUDRAPRIYA PROPERTIES LLP AAL-5237 Designated Partner 2019-02-04 Ongoing
      PROUDLAND BUILDERS LLP AAM-9164 Designated Partner 2018-07-04 Ongoing
      SEVYA INFRAPROJECTS LLP AAN-1001 Designated Partner 2018-08-06 Ongoing
      ISVARI INFRAPROJECTS LLP AAN-2009 Designated Partner 2018-08-28 Ongoing
      BILVANI BUILDCON LLP AAN-5313 Designated Partner - 2023-07-18
      H&A DHANYA PROPERTIES LLP AAO-9064 Designated Partner - 2023-01-16
      ACCOMPLISHED DESIGNER LLP AAY-7476 Designated Partner 2021-09-25 Ongoing
      EMBODIMENT DEVELOPERS LLP AAY-7477 Designated Partner 2021-09-25 Ongoing
      PONDER INFRADEVELOPMENT LLP AAY-7480 Designated Partner 2021-09-25 Ongoing
      EDUCE DESIGNER LLP AAY-8093 Designated Partner 2021-09-29 Ongoing
      SYMMETRY DESIGNER LLP AAY-8406 Designated Partner - 2024-02-05
      OUTLINE BUILDERS LLP AAY-8429 Designated Partner - 2022-12-30
      BIGBUILT HEIGHTS LLP ABB-1341 Designated Partner 2022-05-25 Ongoing
      GARGANTUAN INFRAPROJECTS LLP ABC-2619 Designated Partner 2022-08-26 Ongoing
      UNSHAKEABLE CONSTRUCTIONS LLP ABC-2622 Designated Partner 2022-08-26 Ongoing
      WELLFOUNDED CONSTRUCTION LLP ABC-9206 Designated Partner 2022-11-03 Ongoing
      MAXIMAL CONSTRUCTION LLP ABC-9232 Designated Partner 2022-11-03 Ongoing
      Pedestal Infraproject LLP ACA-0682 Designated Partner 2023-02-28 Ongoing
      Plinth Infra Developer LLP ACA-0826 Designated Partner 2023-02-28 Ongoing
      ACCUCAST CONSTRUCTION LLP ACD-1573 Designated Partner 2023-09-25 Ongoing
      GREENIMAGE CONSTRUCTION LLP ACD-1590 Designated Partner 2023-09-25 Ongoing
      ULTRAWAVE CONSTRUCTION LLP ACD-1594 Designated Partner 2023-09-25 Ongoing
      SNOWSHINE BUILDER LLP ACF-4234 Designated Partner 2024-02-08 Ongoing
      REALSHINE PROJECTS LLP ACF-4235 Designated Partner 2024-02-08 Ongoing
      SIDDHIGANESHAN INFRA LLP ACF-5191 Designated Partner 2024-02-14 Ongoing
      RARITY DESIGNER LLP ACG-9604 Designated Partner 2024-05-02 Ongoing
      SIERRA HEIGHT BUILDERS LLP ACG-9842 Designated Partner 2024-05-03 Ongoing
      OLIVE TOWERS LLP ACH-0154 Designated Partner 2024-05-06 Ongoing
      EQUABLE BUILDCON LLP ACH-1541 Designated Partner 2024-05-14 Ongoing
      SUBSTRATUMDEVELOPERS LLP ACH-2268 Designated Partner 2024-05-17 Ongoing
      SUN PACKAGING PRIVATE LIMITED U21022WB2003PTC095910 Director 2003-03-11 Ongoing
      CLINQUANT CONSTRUCTION PRIVATE LIMITED U45201WB2022PTC258268 Director 2022-11-16 Ongoing
      ORIENTAL PROPERTY PROMOTERS PRIVATE LIMITED U45309WB2003PTC096995 Director - 2017-11-01
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2020-09-23
      BLUESTAR GOODS & SERVICES PVT. LTD. U51109WB1994PTC063903 Director 2014-04-01 Ongoing
      DERBY SALES PVT LTD U51109WB1996PTC076835 Director 2017-09-04 Ongoing
      SUNFLOWER TRADECOM PRIVATE LIMITED U51909WB2010PTC144864 Additional Director - 2015-09-29
      SUNFLOWER TRADECOM PRIVATE LIMITED U51909WB2010PTC144864 Director - 2017-11-02
      AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director 2014-04-01 Ongoing
      TRAVEL GROOVE PRIVATE LIMITED U63040WB2005PTC104203 Director 2005-07-15 Ongoing
      LINKSTAR INFRAPROECTS PRIVATE LIMITED U68200WB2023PTC265293 Director 2023-09-26 Ongoing
      NEOVATIVE DEVELOPERS PRIVATE LIMITED U70100WB2012PTC182251 Additional Director - 2023-09-17
      NEOVATIVE DEVELOPERS PRIVATE LIMITED U70100WB2012PTC182251 Director 2022-04-14 Ongoing
      DUSKING REALESTATE PRIVATE LIMITED U70102WB2015PTC207579 Director 2016-05-02 Ongoing
      MAHOGANY CONSTRUCTIONS PRIVATE LIMITED U70102WB2015PTC207581 Director 2016-05-02 Ongoing
      INDISPENSABLE BUILDERS PRIVATE LIMITED U70102WB2015PTC207601 Director 2016-05-02 Ongoing
      NAKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207612 Director 2016-02-29 Ongoing
      LOHITAKSH INFRASTRUCTURES PRIVATE LIMITED U70102WB2015PTC207676 Director 2016-05-02 Ongoing
      PURANDAR BUILDERS PRIVATE LIMITED U70102WB2015PTC207691 Director 2016-05-02 Ongoing
      KAY PEE REALCON PRIVATE LIMITED U70109WB2012PTC183493 Director 2012-07-05 Ongoing
      KANAK HEIGHTS PRIVATE LIMITED U70109WB2012PTC185567 Additional Director 2015-12-23 Ongoing
      STREETSMART HOUSING PRIVATE LIMITED U70109WB2018PTC225743 Director 2021-07-15 Ongoing
      KAVYA ADCON SERVICES PRIVATE LIMITED U74900WB2012PTC188077 Director 2013-08-12 Ongoing
      GOURI CINEMA PVT LTD U92113WB1978PTC031509 Director 2024-01-05 Ongoing
      Other Directorships of SHARAD NAHATA
      Company Name CIN Designation Appointment Date Cessation
      ESJAY AGRO LLP AAC-0473 Designated Partner 2014-01-31 Ongoing
      DEEAAR ESJAY ENTERPRISES LLP AAC-1692 Designated Partner 2016-12-29 Ongoing
      OCEAN MERCHANDISE LLP AAR-1768 Designated Partner 2019-11-28 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-28 Ongoing
      EASTERN DOOARS TEA CO LTD L15492WB1917PLC002823 Additional Director - 2020-12-29
      EASTERN DOOARS TEA CO LTD L15492WB1917PLC002823 Director - 2022-01-01
      EASTERN DOOARS TEA CO LTD L15492WB1917PLC002823 Managing Director 2022-01-01 Ongoing
      ESJAY COMMERCE LTD L51226WB1982PLC035354 Additional Director - 2014-09-30
      ESJAY COMMERCE LTD L51226WB1982PLC035354 Director 2014-09-30 Ongoing
      BIJNI DOOARS TEA CO LTD L70109WB1916PLC002698 Additional Director - 2020-12-29
      BIJNI DOOARS TEA CO LTD L70109WB1916PLC002698 Director 2020-12-29 Ongoing
      INDRAPRASTHA FARMS PVT.LTD. U01122WB1994PTC064495 Additional Director - 2015-09-30
      INDRAPRASTHA FARMS PVT.LTD. U01122WB1994PTC064495 Director 2015-09-30 Ongoing
      S.JITENDRA TRADING & INVESTMENT PVT LTD U28991WB1988PTC045265 Director 2011-10-07 Ongoing
      MONALISA LANDS PRIVATE LIMITED U45201WB1999PTC088844 Director - 2018-03-13
      VIKASJYOTI COMMERCE LTD U51909WB1983PLC036589 Director - 2013-12-16
      VOYAGE COMMERCIAL PRIVATE LIMITED U52393WB2004PTC098783 Director 2010-06-04 Ongoing
      EXCEL DEVELOPERS PRIVATE LIMITED U70101WB1999PTC088604 Director - 2014-03-18
      SHELLY HOUSING PRIVATE LIMITED U70109WB1997PTC083476 Director 2012-02-07 Ongoing
      AASTHA ASHRAY PRIVATE LIMITED U70109WB2011PTC169216 Director 2022-07-14 Ongoing
      ARHAN WEALTH ADVISORY PRIVATE LIMITED U74140WB2011PTC171041 Director 2011-12-21 Ongoing
      SHREE ABSOLUTELY TRAVELS PRIVATE LIMITED U74210WB1994PTC063542 Director 2009-08-21 Ongoing

      CIN Company Name Company Address
      AAM-9952 SINTHAL'S MOHATA LIFESTYLE LLP 192, JAMUNALAL BAZAZ STREET, CHETRAM KATRA, BARA BAZAR, KOLKATA KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC166989 N.K. BAHETY TEXTILE PRIVATE LIMITED 208, JAMUNALAL BAZAZ STREET , KOLKATA, West Bengal, India - 700007
      U45101WB1954PTC021536 MODERN COAL TRADING CO PVT LTD 16 JAMUNALAL BAZAZ STREET , KOLKATA, West Bengal, India - 700007
      U51109WB1986PTC041240 CASTOR HOLDINGS PVT LTD 160 JAMUNALAL BAZAZ STREET , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC069135 ALEXCY TRADE & COMMERCE PVT. LTD. 214 JAMUNALAL BAZAZ STREET , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100860680 2023-12-30 - - 10,000,000.00 KOTAK MAHINDRA BANK LIMITED

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

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

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

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

      Company Identifier Name Percentage of Share 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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