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KSM REALTY PRIVATE LIMITED

CIN: U74110WB2010PTC154430 As on: 2026-07-13

KSM REALTY PRIVATE LIMITED (CIN: U74110WB2010PTC154430) is a Private company incorporated on 02 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

KSM REALTY 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.KSM REALTY PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of KSM REALTY PRIVATE LIMITED are PANNA LAL KASAT, and HARSH BAHETI.

KSM REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110WB2010PTC154430 and its registration number is 154430. Users may contact KSM REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KSM REALTY PRIVATE LIMITED is 5, J.B.S.HALDEN AVENUE, 2ND FLOOR, SHOP NO. S2, , KOLKATA, West Bengal, India - 700105.

Current status of KSM REALTY 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 KSM REALTY 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.

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Purchase full report of KSM REALTY

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 KSM REALTY 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 KSM REALTY
DIN Director Name Designation Appointment Date
00828629 PANNA LAL KASAT Director 2016-09-30
09648274 HARSH BAHETI Director 2022-06-23
Past Directors & Key Managerial Personnel of KSM REALTY
DIN Director Name Designation Appointment Date Cessation
00828629 PANNA LAL KASAT Additional Director - 2016-09-30
01207930 PIYUSH DHOOT Director - 2022-06-27
07306042 ANIL KUMAR SAXENA Director - 2019-04-26
08349232 SUNITA DILIP SINGHEE Director - 2019-04-26
09648274 HARSH BAHETI Additional Director - 2022-09-30
00389395 MANOHAR KUMAR KANKARIA Director - 2016-03-04
Other Directorships of PANNA LAL KASAT
Company Name CIN Designation Appointment Date Cessation
DHOOT COMMERCE LLP AAJ-0396 Partner 2019-05-15 Ongoing
DHOOT COMMERCE LLP AAJ-0396 Partner - 2019-05-14
OAKSIDE REALTY LLP AAQ-0088 Designated Partner 2020-06-24 Ongoing
TUSTI INFRASTRUCTURE LLP AAQ-0154 Designated Partner 2020-06-24 Ongoing
PRIMDALE ESTATES LLP AAQ-0588 Designated Partner 2019-07-25 Ongoing
MODERNIVA PROMOTERS LLP AAQ-0729 Designated Partner 2019-07-26 Ongoing
OCEAN WOOD PROMOTERS LLP AAQ-0730 Designated Partner 2019-07-26 Ongoing
RELTIC BUILDERS LLP AAQ-0731 Designated Partner 2019-07-26 Ongoing
CASCADUS PROMOTERS LLP AAQ-0804 Designated Partner 2020-03-20 Ongoing
DWELL BEYOND CONSTRUCTION LLP AAQ-1245 Designated Partner 2020-02-29 Ongoing
HERRINGBONE INFRACON LLP AAQ-2145 Designated Partner 2019-08-08 Ongoing
HOMEPLAN HIRISE LLP AAQ-2403 Designated Partner 2020-06-24 Ongoing
BARROW REALTORS LLP AAQ-3628 Designated Partner 2019-08-26 Ongoing
HOMESPHERE BUILDERS LLP AAQ-3733 Designated Partner 2019-08-26 Ongoing
LANDBEAN DEVELOPERS LLP AAQ-3955 Designated Partner 2019-08-28 Ongoing
OWNFULL BUILDCON LLP AAS-1439 Designated Partner - 2023-02-05
SKYKEY REALTORS LLP AAS-1739 Designated Partner - 2023-02-02
SWEETPALM REALTORS LLP AAS-1788 Designated Partner - 2023-02-05
GREENTERRACE REALTORS LLP AAS-2165 Designated Partner 2020-03-13 Ongoing
KEYTOWN REALTORS LLP AAS-2311 Designated Partner 2020-03-14 Ongoing
KINGION REALTORS LLP AAS-2312 Designated Partner 2020-03-14 Ongoing
SEAVIBES PROMOTERS LLP AAS-2316 Designated Partner - 2023-02-05
KEYVILLA BUILDCON LLP AAS-2433 Designated Partner 2020-03-14 Ongoing
HOMEORCHID PROMOTERS LLP AAS-2444 Designated Partner 2020-03-14 Ongoing
MOONHEIGHT ESTATE LLP AAS-2450 Designated Partner - 2023-02-05
PEAKROOF REALTORS LLP AAS-3419 Designated Partner - 2023-02-05
MODERNIVA REALTORS LLP AAS-3821 Designated Partner - 2023-02-05
SKYRED REALCON LLP AAS-3824 Designated Partner - 2023-02-05
SKYHORIZON REALTORS LLP AAS-3825 Designated Partner - 2023-02-05
TOPTERRACE ESTATE LLP AAS-4633 Designated Partner - 2023-02-05
SKYKEY DEVELOPERS LLP AAS-4916 Designated Partner - 2023-02-05
KEYVENUS DEVELOPERS LLP AAS-4917 Designated Partner 2020-05-26 Ongoing
SKYHOUSE ESTATE LLP AAS-4923 Designated Partner - 2023-02-05
KEYHEAVEN DEVELOPERS LLP AAS-4928 Designated Partner 2020-05-26 Ongoing
SUKH NIVAS TOWERS LLP AAU-4109 Designated Partner - 2023-02-05
DUCKBACK (INDIA) LIMITED U25191WB1971PLC028055 Additional Director - 2017-11-27
CHINTPURNI REALTORS PRIVATE LIMITED U45201WB2005PTC194774 Additional Director - 2007-08-31
CHINTPURNI REALTORS PRIVATE LIMITED U45201WB2005PTC194774 Director 2007-08-31 Ongoing
AMB REALTORS PRIVATE LIMITED U45201WB2006PTC194468 Additional Director - 2008-09-30
AMB REALTORS PRIVATE LIMITED U45201WB2006PTC194468 Director 2008-09-30 Ongoing
YASHASWI COMMERCIAL PRIVATE LIMITED U51109WB2004PTC097824 Director 2006-08-17 Ongoing
GLAZE COMMERCIAL (P) LTD U51109WB2006PTC110452 Director 2013-06-19 Ongoing
GLAZE TRADERS (P) LTD U51109WB2006PTC110453 Director 2013-06-19 Ongoing
PASSWORD SALES PRIVATE LIMITED U51109WB2006PTC110831 Director 2013-06-19 Ongoing
EXPOSE VINIMAY PRIVATE LIMITED U51109WB2008PTC127424 Director 2013-06-17 Ongoing
FLEXIBLE TIE-UP PRIVATE LIMITED U51109WB2008PTC127425 Director 2008-08-01 Ongoing
RASIKA MERCHANDISE PRIVATE LIMITED U51909WB2004PTC099880 Director 2014-03-10 Ongoing
R. M. COMMERCIAL PRIVATE LIMITED U51909WB2007PTC119841 Director 2014-01-10 Ongoing
IMPERIAL DEALERS PRIVATE LIMITED U51909WB2008PTC127409 Director 2008-08-01 Ongoing
TRIDEV SALES PRIVATE LIMITED U51909WB2008PTC127426 Director - 2018-06-25
DIGNITY GOODS PRIVATE LIMITED U51909WB2008PTC127678 Director 2008-08-01 Ongoing
P D GLOBAL CAPITAL LTD U70101WB1996PLC079404 Director 2008-04-30 Ongoing
GREATWALL VANIJYA LTD U74110WB1995PLC069236 Director - 2019-04-01
GREATWALL VANIJYA LTD U74110WB1995PLC069236 Managing Director - 2015-04-05
GREATWALL VANIJYA LTD U74110WB1995PLC069236 Whole-time director 2019-04-01 Ongoing
ISHITA MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2006PTC112323 Director 2016-09-05 Ongoing
STAR CONSORTIUM AVIATION SERVICES PRIVATE LIMITED U80302WB2007PTC118332 Director 2016-11-08 Ongoing
TIME ENVIRO-TECH PRIVATE LIMITED U90009WB2008PTC126475 Director - 2018-06-30
Other Directorships of PIYUSH DHOOT
Company Name CIN Designation Appointment Date Cessation
DHOOT COMMERCE LLP AAJ-0396 Partner 2017-03-31 Ongoing
BLUE PEAKS BUILDERS LLP AAP-8797 Designated Partner 2020-01-15 Ongoing
BLUE PEAKS BUILDERS LLP AAP-8797 Partner - 2020-01-14
LUSH TOWERS LLP AAQ-0044 Designated Partner 2020-06-24 Ongoing
PERING DEVELOPERS LLP AAQ-0087 Designated Partner 2020-06-24 Ongoing
UPNVETA BUILDERS LLP AAQ-0175 Designated Partner 2020-06-24 Ongoing
RELTIC BUILDERS LLP AAQ-0731 Designated Partner 2020-09-16 Ongoing
CAPTIVE BUILDERS LLP AAQ-0801 Partner - 2020-06-28
DEFSON DEVELOPERS LLP AAQ-0808 Partner 2019-07-26 Ongoing
CITYBRIGHT BUILDERS LLP AAQ-0826 Partner - 2020-06-28
CITYMOOR DEVELOPERS LLP AAQ-0829 Designated Partner 2020-06-24 Ongoing
AVENEW ESTATES LLP AAQ-1102 Designated Partner 2020-06-24 Ongoing
DREAMBRICKS BUILDERS LLP AAQ-1243 Partner 2019-07-31 Ongoing
ABLEFIELD REAL ESTATE LLP AAQ-1335 Partner - 2020-06-28
NEXOVANT CONCLAVE LLP AAQ-2180 Designated Partner - 2023-02-05
NEXOVANT CONCLAVE LLP AAQ-2180 Partner 2020-08-28 Ongoing
ROOMANCY COMPLEX LLP AAQ-2385 Designated Partner - 2023-02-05
ROOMANCY COMPLEX LLP AAQ-2385 Partner 2020-06-24 Ongoing
HOMEROOF ESTATES LLP AAQ-2410 Designated Partner 2020-06-24 Ongoing
HALF CIRCLE TOWERS LLP AAQ-3576 Designated Partner - 2023-02-05
HALF CIRCLE TOWERS LLP AAQ-3576 Partner 2020-06-24 Ongoing
BARROW REALTORS LLP AAQ-3628 Designated Partner 2020-06-24 Ongoing
BRICKSROOF PROMOTERS LLP AAS-1032 Designated Partner 2020-03-02 Ongoing
GLORY CITY DEVELOPERS LLP AAS-1147 Designated Partner 2020-03-03 Ongoing
CASSIOPEA REALTORS LLP AAS-1266 Designated Partner 2020-03-03 Ongoing
STARSPHERE DEVELOPERS LLP AAS-1284 Designated Partner 2020-03-04 Ongoing
PALMHIGH REALCON LLP AAS-1487 Designated Partner 2020-03-04 Ongoing
SKYDELUXE PROMOTERS LLP AAS-1737 Designated Partner - 2023-02-05
SKYDELUXE PROMOTERS LLP AAS-1737 Partner 2020-03-06 Ongoing
SKYRED DEVELOPERS LLP AAS-1742 Designated Partner 2020-03-06 Ongoing
SKYTERRACE BUILDCON LLP AAS-1744 Designated Partner - 2023-02-05
SKYTERRACE BUILDCON LLP AAS-1744 Partner 2020-03-06 Ongoing
SKYVENUS REALTORS LLP AAS-1748 Designated Partner 2020-03-06 Ongoing
STARSPHERE REALTORS LLP AAS-1751 Designated Partner 2020-03-06 Ongoing
SWEETPALM REALTORS LLP AAS-1788 Designated Partner - 2023-02-05
SWEETPALM REALTORS LLP AAS-1788 Partner 2020-03-06 Ongoing
TOWNRISE BUILDCON LLP AAS-1790 Designated Partner - 2023-02-05
TOWNRISE BUILDCON LLP AAS-1790 Partner 2020-03-06 Ongoing
SWEETKEY ESTATE LLP AAS-1889 Designated Partner 2020-03-11 Ongoing
KEYCASTLE DEVCON LLP AAS-1901 Designated Partner 2020-03-11 Ongoing
MOONBUILD REALCON LLP AAS-1903 Designated Partner - 2023-02-03
MOONBUILD REALCON LLP AAS-1903 Partner 2020-03-11 Ongoing
PAINTSKY DEVELOPERS LLP AAS-1905 Designated Partner - 2023-02-03
PAINTSKY DEVELOPERS LLP AAS-1905 Partner 2020-03-11 Ongoing
REALTOVA REALTORS LLP AAS-1922 Designated Partner - 2023-02-03
REALTOVA REALTORS LLP AAS-1922 Partner 2020-03-11 Ongoing
SANDMOON REALTORS LLP AAS-1925 Designated Partner - 2023-02-05
SANDMOON REALTORS LLP AAS-1925 Partner 2020-03-11 Ongoing
CITYSKY REALCON LLP AAS-2164 Designated Partner - 2023-02-03
CITYSKY REALCON LLP AAS-2164 Partner 2020-03-13 Ongoing
SWEETPALM ESTATE LLP AAS-2306 Designated Partner - 2023-02-03
SWEETPALM ESTATE LLP AAS-2306 Partner 2020-03-14 Ongoing
ROOMSPHERE DEVELOPERS LLP AAS-2318 Designated Partner - 2023-02-03
ROOMSPHERE DEVELOPERS LLP AAS-2318 Partner 2020-03-14 Ongoing
SKYDELIGHT REALTORS LLP AAS-2320 Designated Partner - 2023-02-05
SKYDELIGHT REALTORS LLP AAS-2320 Partner 2020-03-14 Ongoing
HOMEAGE REALCON LLP AAS-2447 Designated Partner - 2023-02-03
HOMEAGE REALCON LLP AAS-2447 Partner 2020-03-14 Ongoing
MOONHEIGHT ESTATE LLP AAS-2450 Designated Partner - 2023-02-05
MOONHEIGHT ESTATE LLP AAS-2450 Partner 2020-03-14 Ongoing
SKYSWEET PROMOTERS LLP AAS-3071 Designated Partner - 2023-02-05
SKYSWEET PROMOTERS LLP AAS-3071 Partner 2020-03-19 Ongoing
MOONBUILD COMPLEX LLP AAS-3817 Designated Partner - 2023-02-03
MOONBUILD COMPLEX LLP AAS-3817 Partner 2020-04-28 Ongoing
SKYHORIZON REALTORS LLP AAS-3825 Designated Partner - 2023-02-05
SKYHORIZON REALTORS LLP AAS-3825 Partner 2020-04-28 Ongoing
KEYHEAVEN REALTORS LLP AAS-3827 Designated Partner - 2023-02-02
KEYHEAVEN REALTORS LLP AAS-3827 Partner 2020-04-28 Ongoing
OWNFULL REALTORS LLP AAS-3832 Designated Partner - 2023-02-03
OWNFULL REALTORS LLP AAS-3832 Partner 2020-04-28 Ongoing
PEAKROOF DEVELOPERS LLP AAS-4918 Designated Partner - 2023-02-03
PEAKROOF DEVELOPERS LLP AAS-4918 Partner 2020-05-26 Ongoing
SKYHOUSE ESTATE LLP AAS-4923 Designated Partner - 2023-02-05
SKYHOUSE ESTATE LLP AAS-4923 Partner 2020-05-26 Ongoing
ROOFCROWN PROMOTERS LLP AAS-4973 Designated Partner - 2023-02-03
ROOFCROWN PROMOTERS LLP AAS-4973 Partner 2020-05-27 Ongoing
SHREEKUNJ AVAS INFRACON LLP AAU-2298 Designated Partner - 2023-02-03
SHREEKUNJ AVAS INFRACON LLP AAU-2298 Partner 2020-10-13 Ongoing
ACHAL NIVAS DEVELOPERS LLP AAU-2734 Designated Partner - 2023-02-06
ACHAL NIVAS REAL ESTATE LLP AAU-3134 Designated Partner - 2023-02-02
ACHAL NIVAS REAL ESTATE LLP AAU-3134 Partner 2020-10-19 Ongoing
SUKH NIVAS BUILDCON LLP AAU-3700 Designated Partner - 2023-02-02
SUKH NIVAS BUILDCON LLP AAU-3700 Partner 2020-10-22 Ongoing
ACHAL NIVAS INFRACON LLP AAU-3702 Designated Partner - 2023-02-06
OMKAR NIWAS TOWERS LLP AAU-3711 Designated Partner - 2023-02-02
OMKAR NIWAS TOWERS LLP AAU-3711 Partner 2020-10-22 Ongoing
ACHAL NIVAS REALTORS LLP AAU-4104 Designated Partner - 2023-02-02
ACHAL NIVAS REALTORS LLP AAU-4104 Partner 2020-10-26 Ongoing
SUKHI NIVAS REALTORS LLP AAU-4110 Designated Partner - 2023-02-03
SUKHI NIVAS REALTORS LLP AAU-4110 Partner 2020-10-26 Ongoing
SHREEKUNJ AVAS TOWERS LLP AAU-4111 Designated Partner - 2023-02-03
SHREEKUNJ AVAS TOWERS LLP AAU-4111 Partner 2020-10-26 Ongoing
ADARSH NIVASDEVELOPERS LLP AAU-4116 Designated Partner - 2023-02-03
ADARSH NIVASDEVELOPERS LLP AAU-4116 Partner 2020-10-26 Ongoing
SHUBH WEALTH MANAGEMENT LLP AAY-9414 Designated Partner 2022-11-29 Ongoing
TALOJA LOGISTICS PARK LLP ACC-3358 Partner 2023-08-03 Ongoing
DHOOT DEVELOPERS PRIVATE LIMITED U15203WB1999PTC090631 Director 2010-01-01 Ongoing
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director - 2014-06-24
SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director - 2014-06-24
DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Director - 2022-06-01
DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Whole-time director 2012-03-01 Ongoing
CHINTPURNI REALTORS PRIVATE LIMITED U45201WB2005PTC194774 Additional Director - 2014-07-18
SITA DEVELOPERS PRIVATE LIMITED U45201WB2006PTC192616 Additional Director - 2014-11-28
AMB BUILDWELL PRIVATE LIMITED U45201WB2006PTC194467 Additional Director - 2014-07-28
AMB REALTORS PRIVATE LIMITED U45201WB2006PTC194468 Additional Director - 2014-07-28
BALAJI BUILDPROP PRIVATE LIMITED U45201WB2006PTC195516 Additional Director - 2014-11-27
SHREE RAM BUILDPROP PRIVATE LIMITED U45201WB2006PTC210456 Additional Director - 2014-07-28
SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director 2013-03-26 Ongoing
BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director - 2022-06-27
DHOOT BUILDCON PRIVATE LIMITED U45300DL2007PTC299681 Additional Director - 2013-09-04
DHOOT BUILDCON PRIVATE LIMITED U45300DL2007PTC299681 Director - 2015-05-15
RADIANCE COLONIZERS PRIVATE LIMITED U45400DL2007PTC169148 Additional Director - 2013-09-04
RADIANCE COLONIZERS PRIVATE LIMITED U45400DL2007PTC169148 Director - 2014-12-03
PRAKRITI COLONIZERS PRIVATE LIMITED U45400DL2007PTC299811 Additional Director - 2013-09-04
PRAKRITI COLONIZERS PRIVATE LIMITED U45400DL2007PTC299811 Director 2013-09-04 Ongoing
DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Additional Director - 2022-09-30
DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Director 2022-03-18 Ongoing
DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Director - 2014-03-17
CITRINE MERCHANTS PVT. LTD. U51109WB1994PTC062547 Director - 2014-12-26
DESTINATION VINIMAY PRIVATE LIMITED U51109WB2007PTC117360 Director - 2014-07-28
SKYLINE MERCANTILE PRIVATE LIMITED U51109WB2008PTC126412 Director - 2014-12-26
DHOOT INDUSTRIAL & INVESTMENT COMPANY PVT. LTD. U51397WB1992PTC055834 Director - 2014-12-26
RAMPRASTHA SARE LANDHOLDING COMPANY FIVE PRIVATE LIMITED U51500DL2006PTC155672 Additional Director 2023-12-21 Ongoing
RASIKA MERCHANDISE PRIVATE LIMITED U51909WB2004PTC099880 Director 2012-10-10 Ongoing
R. M. COMMERCIAL PRIVATE LIMITED U51909WB2007PTC119841 Director - 2015-03-02
VARISTH TRADEVIN PRIVATE LIMITED U51909WB2013PTC194258 Director - 2022-06-27
GARUR BUILDERS PRIVATE LIMITED U55100DL2006PTC299809 Additional Director - 2013-09-03
GARUR BUILDERS PRIVATE LIMITED U55100DL2006PTC299809 Director - 2015-03-25
DHOOT RESORTS AND SPA PRIVATE LIMITED U55101WB2004PTC218904 Additional Director - 2013-09-05
DHOOT RESORTS AND SPA PRIVATE LIMITED U55101WB2004PTC218904 Director 2013-09-05 Ongoing
DHOOT BRINDAVAN RESORTS PRIVATE LIMITED U55101WB2023PTC261462 Director 2023-04-25 Ongoing
ABHILASHA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142070 Additional Director - 2013-09-28
ABHILASHA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142070 Director - 2014-12-03
SAARTHAK COLONIZERS PRIVATE LIMITED U70101DL2005PTC143886 Additional Director - 2013-09-28
SAARTHAK COLONIZERS PRIVATE LIMITED U70101DL2005PTC143886 Director - 2014-12-03
SATKARTAR BUILDCON PRIVATE LIMITED U70101DL2006PTC144666 Additional Director - 2013-09-28
SATKARTAR BUILDCON PRIVATE LIMITED U70101DL2006PTC144666 Director - 2014-12-03
MAHAKETU PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144686 Additional Director - 2013-09-28
MAHAKETU PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144686 Director - 2014-12-03
DHOOT SAMAK NATURE COLONIZERS PRIVATE LIMITED U70101DL2006PTC299685 Additional Director - 2013-09-03
DHOOT SAMAK NATURE COLONIZERS PRIVATE LIMITED U70101DL2006PTC299685 Director 2013-09-03 Ongoing
P D GLOBAL CAPITAL LTD U70101WB1996PLC079404 Director 2013-03-18 Ongoing
SITA RAM BUILDPROP PRIVATE LIMITED U70101WB2005PTC194491 Additional Director - 2014-11-28
BENGAL KNOWLEDGE CITY INFRASTRUCTURE PVT LTD U70101WB2006PTC110005 Director - 2015-06-20
VIRESH BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149244 Additional Director - 2013-09-28
VIRESH BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149244 Director - 2014-12-03
SUNCITY DHOOT COLONIZERS PRIVATE LIMITED U70109DL2006PTC151324 Additional Director - 2013-09-30
SUNCITY DHOOT COLONIZERS PRIVATE LIMITED U70109DL2006PTC151324 Director 2013-09-30 Ongoing
VISTARA MAINTENANCE PRIVATE LIMITED U70109DL2006PTC151731 Additional Director - 2013-09-28
VISTARA MAINTENANCE PRIVATE LIMITED U70109DL2006PTC151731 Director - 2014-12-03
SARE GURUGRAM PRIVATE LIMITED U70109DL2006PTC152635 Director 2024-01-24 Ongoing
XL ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC299810 Additional Director - 2013-09-04
XL ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC299810 Director 2013-09-04 Ongoing
DHOOT NINEX PROJECTS PRIVATE LIMITED U70109DL2006PTC305160 Additional Director - 2013-09-03
DHOOT NINEX PROJECTS PRIVATE LIMITED U70109DL2006PTC305160 Director - 2015-03-25
PERCEPTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC306421 Additional Director - 2013-09-04
PERCEPTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC306421 Director - 2014-12-03
NINEX DHOOT DEVELOPERS PRIVATE LIMITED U70109HR2006PTC047335 Additional Director - 2013-09-03
NINEX DHOOT DEVELOPERS PRIVATE LIMITED U70109HR2006PTC047335 Director - 2015-03-25
ARTIFACT ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2006PTC216157 Additional Director - 2013-09-03
ARTIFACT ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2006PTC216157 Director 2013-09-03 Ongoing
WOW PROPERTIES PRIVATE LIMITED U70109WB2006PTC216161 Additional Director - 2013-09-04
WOW PROPERTIES PRIVATE LIMITED U70109WB2006PTC216161 Director 2013-09-04 Ongoing
KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. U70109WB2008PLC127713 Director - 2013-11-19
K B SWITCH GEAR PVT LTD U74110WB1975PTC030102 Director - 2014-07-15
GREATWALL VANIJYA LTD U74110WB1995PLC069236 Director 2004-06-04 Ongoing
TIME TOWER ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74120DL2008PTC184993 Additional Director - 2013-09-05
TIME TOWER ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74120DL2008PTC184993 Director 2013-09-05 Ongoing
MAXIM ADVISORY SERVICES PVT LTD U74140WB2006PTC107169 Director 2013-03-18 Ongoing
INDO-THAI AIRPORT MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128501 Director - 2013-12-05
RAMPRASTHA SARE LANDHOLDING COMPANY TWO PRIVATE LIMITED. U74300DL2006PTC155670 Additional Director 2023-12-21 Ongoing
SHRI BAHUBALI MULTITRADE AND SUPPLIERS PRIVATE LIMITED U74899DL2001PTC306444 Additional Director - 2013-09-04
SHRI BAHUBALI MULTITRADE AND SUPPLIERS PRIVATE LIMITED U74899DL2001PTC306444 Director - 2015-02-27
CHAMPION BUILDERS PVT LTD U74899WB1980PTC216160 Additional Director - 2013-09-03
CHAMPION BUILDERS PVT LTD U74899WB1980PTC216160 Director - 2022-07-04
Other Directorships of ANIL KUMAR SAXENA
Company Name CIN Designation Appointment Date Cessation
DANCY BUILDERS PRIVATE LIMITED U11100DL2019PTC345711 Additional Director - 2019-12-31
DANCY BUILDERS PRIVATE LIMITED U11100DL2019PTC345711 Director 2019-12-31 Ongoing
SHIV-VANI ENERGY LIMITED U11101DL2008PLC173322 Additional Director - 2015-09-30
SHIV-VANI ENERGY LIMITED U11101DL2008PLC173322 Director - 2017-03-10
DARUK REALITY PRIVATE LIMITED U70109DL2022PTC408891 Director 2022-12-27 Ongoing
BYTES FINSEC PRIVATE LIMITED U74999DL2017PTC320577 Additional Director - 2019-09-30
BYTES FINSEC PRIVATE LIMITED U74999DL2017PTC320577 Director - 2021-06-08
MOWKISH HEALTHCARE SOLUTIONS PRIVATE LIMITED U93090DL2016PTC299607 Additional Director - 2021-06-08
Other Directorships of SUNITA DILIP SINGHEE
Company Name CIN Designation Appointment Date Cessation
BYTES FINSEC PRIVATE LIMITED U74999DL2017PTC320577 Additional Director - 2019-05-01
BYTES FINSEC PRIVATE LIMITED U74999DL2017PTC320577 Director - 2020-10-25
Other Directorships of HARSH BAHETI
Company Name CIN Designation Appointment Date Cessation
ADENMEAD DEVELOPERS LLP AAQ-0924 Designated Partner 2023-02-06 Ongoing
OWNFULL BUILDCON LLP AAS-1439 Designated Partner 2023-02-06 Ongoing
SKYKEY REALTORS LLP AAS-1739 Designated Partner 2023-02-04 Ongoing
SWEETPALM REALTORS LLP AAS-1788 Designated Partner 2023-02-06 Ongoing
SEAVIBES PROMOTERS LLP AAS-2316 Designated Partner 2023-02-06 Ongoing
MOONHEIGHT ESTATE LLP AAS-2450 Designated Partner 2023-02-06 Ongoing
PEAKROOF REALTORS LLP AAS-3419 Designated Partner 2023-02-06 Ongoing
MODERNIVA REALTORS LLP AAS-3821 Designated Partner 2023-02-06 Ongoing
SKYRED REALCON LLP AAS-3824 Designated Partner 2023-02-06 Ongoing
SKYHORIZON REALTORS LLP AAS-3825 Designated Partner 2023-02-06 Ongoing
TOPTERRACE ESTATE LLP AAS-4633 Designated Partner 2023-02-06 Ongoing
SKYKEY DEVELOPERS LLP AAS-4916 Designated Partner 2023-02-06 Ongoing
SKYHOUSE ESTATE LLP AAS-4923 Designated Partner 2023-02-06 Ongoing
KEYHEAVEN DEVELOPERS LLP AAS-4928 Designated Partner 2023-02-03 Ongoing
SEAVILLA REALCON LLP AAS-4935 Designated Partner 2023-02-06 Ongoing
SUKH NIVAS INFRACON LLP AAU-3101 Designated Partner 2023-02-03 Ongoing
SUKHI NIVAS TOWERS LLP AAU-3703 Designated Partner 2023-02-03 Ongoing
SUKH NIVAS TOWERS LLP AAU-4109 Designated Partner 2023-02-06 Ongoing
SUKHI NIVAS REALCON LLP AAU-4115 Designated Partner 2023-02-03 Ongoing
SHREEKUNJ AVAS REALCON LLP AAU-4118 Designated Partner 2023-02-02 Ongoing
SHREEKUNJ AVAS PROPERTIES LLP AAU-4120 Designated Partner 2023-02-03 Ongoing
BAHETI INFRACON PROJECTS PRIVATE LIMITED U42100RJ2024PTC093703 Director 2024-04-04 Ongoing
DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Director 2024-01-18 Ongoing
BALAJI BUILDPROP PRIVATE LIMITED U45201WB2006PTC195516 Additional Director - 2022-09-30
BALAJI BUILDPROP PRIVATE LIMITED U45201WB2006PTC195516 Director 2022-08-15 Ongoing
BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Additional Director - 2023-09-29
BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director 2022-06-23 Ongoing
FASTSPEED REALESTATE PRIVATE LIMITED U45400WB2016PTC210216 Additional Director - 2022-09-26
FASTSPEED REALESTATE PRIVATE LIMITED U45400WB2016PTC210216 Director 2022-08-15 Ongoing
ACOTECH REALESTATE PRIVATE LIMITED U45400WB2016PTC210233 Additional Director - 2022-09-26
ACOTECH REALESTATE PRIVATE LIMITED U45400WB2016PTC210233 Director 2022-08-15 Ongoing
P D GLOBAL CAPITAL LTD U70101WB1996PLC079404 Additional Director - 2022-09-30
P D GLOBAL CAPITAL LTD U70101WB1996PLC079404 Director 2022-08-15 Ongoing
CHAMPION BUILDERS PVT LTD U74899WB1980PTC216160 Additional Director - 2022-09-30
CHAMPION BUILDERS PVT LTD U74899WB1980PTC216160 Director 2022-06-23 Ongoing
ATISHAY AGENCIES PRIVATE LIMITED U74900WB2014PTC201011 Additional Director - 2022-09-26
ATISHAY AGENCIES PRIVATE LIMITED U74900WB2014PTC201011 Director 2022-08-15 Ongoing
SIMPLEX OIL AND GAS CONSULTANCY PRIVATE LIMITED U74999DL2016PTC289899 Additional Director 2022-08-05 Ongoing
BYTES FINSEC PRIVATE LIMITED U74999DL2017PTC320577 Additional Director - 2023-09-29
BYTES FINSEC PRIVATE LIMITED U74999DL2017PTC320577 Director 2022-08-05 Ongoing
AADHAVAN ENERGY PRIVATE LIMITED U74999DL2019PTC357891 Additional Director - 2022-09-30
AADHAVAN ENERGY PRIVATE LIMITED U74999DL2019PTC357891 Director - 2023-05-17
BAHETI CYBER TECH PRIVATE LIMITED U74999RJ2022PTC085265 Director 2022-12-16 Ongoing
Other Directorships of MANOHAR KUMAR KANKARIA
Company Name CIN Designation Appointment Date Cessation
JODHPUR WOOLLEN MILLS LTD U17117RJ1961PLC001130 Director - 2022-05-11
BENGAL POLYRESINS PVT LTD U24119WB1986PTC041218 Director 1986-09-08 Ongoing
KANKARIA BUILDERS PVT LTD U45201WB1990PTC050354 Director 1999-11-25 Ongoing
RISHRA ESTATES PVT. LTD. U45202WB1990PTC048829 Director 1990-04-12 Ongoing
JAMUNA VYAPAAR PRIVATE LIMITED U51109WB2006PTC110994 Director - 2010-12-27
EASTERN CENTRE PVT. LTD. U70101WB1990PTC048860 Director 1994-06-15 Ongoing
JAI-SHREE CENTRE PVT. LTD. U70101WB1990PTC048981 Director 1994-05-10 Ongoing
KRISHNA KRIPA REALTORS PVT LTD U70101WB2006PTC108573 Director - 2020-01-14
RAHUL RESIDENCY PRIVATE LTD U70101WB2006PTC109764 Additional Director - 2016-09-29
RAHUL RESIDENCY PRIVATE LTD U70101WB2006PTC109764 Director - 2023-12-20
MUSICAL FILMS PVT LTD U74940WB1960PTC024532 Director 1972-01-08 Ongoing
ORIENT MOVIETONE CORPN LTD U92142WB1946PLC013138 Director - 2021-11-01

CIN Company Name Company Address
AAU-4104 ACHAL NIVAS REALTORS LLP 5 J.B.S.HALDEN AVENUE 2ND FLOOR SHOP NO S2 KOLKATA, West Bengal, India - 700105
AAU-4120 SHREEKUNJ AVAS PROPERTIES LLP 5 J.B.S.HALDEN AVENUE 2ND FLOOR SHOP NO S2 KOLKATA, West Bengal, India - 700105
AAU-4111 SHREEKUNJ AVAS TOWERS LLP 5, J.B.S Halden Avenue, ROOM NO S2 2ND FLOOR KOLKATA, West Bengal, India - 700105
AAU-4118 SHREEKUNJ AVAS REALCON LLP 5, J.B.S Halden Avenue, ROOM NO S2 2ND FLOOR KOLKATA, West Bengal, India - 700105
AAU-4115 SUKHI NIVAS REALCON LLP 5 J.B.S HALDEN AVENUE,SILVER ARCADE ROOM NO S2 2ND FLOOR KOLKATA, West Bengal, India - 700105
AAS-1284 STARSPHERE DEVELOPERS LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S2 KOLKATA, West Bengal, India - 700105
AAS-2320 SKYDELIGHT REALTORS LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S2 KOLKATA, West Bengal, India - 700105
AAS-2321 SKYHOUSE REALCON LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S2 KOLKATA, West Bengal, India - 700105
AAS-2324 SKYSWEET REALTORS LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S2 KOLKATA, West Bengal, India - 700105
AAS-2458 BRICKSROOF DEVCON LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S2 KOLKATA, West Bengal, India - 700105
AAS-2461 CLOUDKEY REALCON LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S2 KOLKATA, West Bengal, India - 700105
U45201WB2005PLC218839 DHOOT INFRASTRUCTURE PROJECTS LIMITED 5, J.B.S. Halden Avenue Silver Arcade, 2nd Floor, Room No. S2 , Kolkata, West Bengal, India - 700105
U55101WB2004PTC218904 DHOOT RESORTS AND SPA PRIVATE LIMITED 5, J.B.S. Halden Avenue Silver Arcade, 2nd Floor, Room No. S2 , Kolkata, West Bengal, India - 700105
U70109WB2006PTC216157 ARTIFACT ESTATE DEVELOPERS PRIVATE LIMITED 5, J.B.S. Halden Avenue Silver Arcade, 2nd Floor, Room No. S2 , Kolkata, West Bengal, India - 700105
U70109WB2006PTC216161 WOW PROPERTIES PRIVATE LIMITED 5, J.B.S. Halden Avenue Silver Arcade, 2nd Floor, Room No. S2 , Kolkata, West Bengal, India - 700105
U74899WB1980PTC216160 CHAMPION BUILDERS PVT LTD 5, J.B.S. Halden Avenue Silver Arcade, 2nd Floor, Room No. S2 , Kolkata, West Bengal, India - 700105
U80302WB2007PTC118332 STAR CONSORTIUM AVIATION SERVICES PRIVATE LIMITED 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR ROOM NO. S2 , KOLKATA, West Bengal, India - 700105
U90009WB2008PTC126475 TIME ENVIRO-TECH PRIVATE LIMITED 5, J.B.S. HALDEN AVENUE, SILVER ARCADE 2ND FLOOR, ROOM NO. S2 , KOLKATA, West Bengal, India - 700105
AAU-4105 ACHAL NIVAS BUILDCON LLP 5 J.B.S HALDEN AVENUE, 2ND FLOOR ROOM NO S2, KOLKATA, West Bengal, India - 700105
AAU-4116 ADARSH NIVASDEVELOPERS LLP 5 J.B.S HALDEN AVENUE ROOM NO S2, 2ND FLOOR KOLKATA, West Bengal, India - 700105
AAD-1467 DHOOT SPACE REALTY LLP 5, J.B.S.HALDEN AVENUE, 2ND FLOOR ROOM NO. S2, SILVER ARCADE, KOLKATA, West Bengal, India - 700105
AAS-1088 HOMEKEY REALCON LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S 2, KOLKATA, West Bengal, India - 700105
AAS-2165 GREENTERRACE REALTORS LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO.S2 KOLKATA, West Bengal, India - 700105
AAS-2168 PEAKROOF ESTATE LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S 2 KOLKATA, West Bengal, India - 700105
AAS-2315 ROOMSPHERE REALTORS LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S 2 KOLKATA, West Bengal, India - 700105
AAS-2316 SEAVIBES PROMOTERS LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR ROOM NO. S 2 KOLKATA, West Bengal, India - 700105
AAS-2400 KEYTOWN BUILDCON LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S 2, KOLKATA, West Bengal, India - 700105
AAS-2431 MOON KEY REALTORS LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR, ROOM NO. S 2 KOLKATA, West Bengal, India - 700105
AAS-2433 KEYVILLA BUILDCON LLP 5, J.B.S. HALDEN AVENUE, SILVER ARCADE, 2ND FLOOR ROOM NO. S 2 KOLKATA, West Bengal, India - 700105

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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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

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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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