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LALBAG PROPERTIES PVT LTD

CIN: U70101WB1996PTC076404 As on: 2026-07-13

LALBAG PROPERTIES PVT LTD (CIN: U70101WB1996PTC076404) is a Private company incorporated on 05 Jan 1996. 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. 100200.00.

LALBAG PROPERTIES PVT LTD'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.LALBAG PROPERTIES PVT LTD'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 LALBAG PROPERTIES PVT LTD are RAJENDRA SINGH, and MANINDER SINGH.

LALBAG PROPERTIES PVT LTD's Corporate Identification Number (CIN) is U70101WB1996PTC076404 and its registration number is 76404. Users may contact LALBAG PROPERTIES PVT LTD on its Email address - [email protected]. Registered address of LALBAG PROPERTIES PVT LTD is Front Block-Sukhmani Imperia, 73B, Diamond Harbour Road , Kolkata, West Bengal, India - 700023.

Current status of LALBAG PROPERTIES PVT LTD 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 LALBAG PROPERTIES 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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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 LALBAG PROPERTIES 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 LALBAG PROPERTIES
DIN Director Name Designation Appointment Date
00374772 RAJENDRA SINGH Director 2008-04-01
00374962 MANINDER SINGH Director 2009-04-06
Past Directors & Key Managerial Personnel of LALBAG PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00264447 SITARAM AGARWAL Director - 2008-04-30
00498927 AMIT DAS Director - 2008-06-16
Other Directorships of SITARAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Director - 2014-08-06
THE GANGES ROPE COMPANY LTD. L27106WB1903PLC001548 Director 2006-06-19 Ongoing
IPW CONTAINERS PVT LTD U25209WB1990PTC049997 Director - 2015-02-02
WITNESS REAL ESTATE PRIVATE LIMITED U45200WB2007PTC114647 Director - 2015-02-02
PALMGROVE ESTATES PVT LTD U45201WB1996PTC076586 Director - 2015-02-02
HILARIOUS APARTMENTS PRIVATE LIMITED U45201WB1996PTC082365 Director 2008-11-03 Ongoing
NIVEDITA CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088011 Director 2004-05-14 Ongoing
GREENHIGH CONSTRUCTION PRIVATE LIMITED U45206WB2013PTC193372 Director - 2015-02-02
SIDDHA CONCLAVE PRIVATE LIMITED U45400WB2011PTC158334 Director - 2015-02-02
SKA PROPERTY NIRMAN PRIVATE LIMITED U45400WB2012PTC174225 Director 2012-06-21 Ongoing
ARCAVA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193166 Director 2013-07-15 Ongoing
AAPNASAPNA REALCON PRIVATE LIMITED U45400WB2013PTC193368 Director - 2015-02-02
ADMIRABLE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193369 Director - 2015-02-02
GREENIMAGE PROPERTIES PRIVATE LIMITED U45400WB2013PTC193460 Director - 2015-02-02
SHIVAMSANSAAR NIRMAN PRIVATE LIMITED U45400WB2013PTC193576 Director 2013-07-06 Ongoing
GANADHIP PROPERTIES PRIVATE LIMITED U45400WB2013PTC197404 Director - 2014-08-06
JAGATDHAN REALESTATE PRIVATE LIMITED U45400WB2013PTC197405 Director - 2014-08-06
LIFEWOOD REALTORS PRIVATE LIMITED U45400WB2013PTC197406 Director - 2014-08-06
MANGALNAYAK APPARTMENT PRIVATE LIMITED U45400WB2013PTC197407 Director - 2014-08-06
MOONTREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC197408 Director - 2014-08-06
MUCHMORE REALTORS PRIVATE LIMITED U45400WB2013PTC197409 Director - 2014-08-06
NITYADHARA PROMOTERS PRIVATE LIMITED U45400WB2013PTC197438 Director - 2014-08-06
PALANHAR NIKETAN PRIVATE LIMITED U45400WB2013PTC197439 Director - 2014-08-06
PARAMPITA HOUSING PRIVATE LIMITED U45400WB2013PTC197440 Director - 2014-08-06
SHIVDATA PROPERTIES PRIVATE LIMITED U45400WB2013PTC197441 Director - 2014-08-06
ACALTA TRADING CO LTD U51109WB1981PLC033720 Director - 2015-02-02
RELIANCE ELECTRONICS PVT LTD U51109WB1983PTC036655 Director - 2015-01-05
SPEEDAGE EXPORTS PVT LTD U51109WB1993PTC058335 Director - 2010-04-16
CASTROL SUPPLIERS PVT. LTD. U51109WB1994PTC062346 Director - 2009-10-06
VIJETA TEXTRADE PVT LTD U51109WB1994PTC065587 Director - 2009-06-01
RIVERGROVE TRADELINK PVT. LTD. U51109WB1995PTC069075 Director - 2015-01-05
GEOSOFT DISTRIBUTORS PVT LTD U51109WB1995PTC069360 Director - 2015-01-05
TOPPER DISTRIBUTORS PVT LTD U51109WB1995PTC070355 Director - 2015-02-02
MUKTA SALES AGENCIES PVT LTD U51109WB1996PTC077758 Director 2010-06-15 Ongoing
SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Director - 2014-08-06
GEMBWELL DISTRIBUTORS PVT LTD U51109WB1996PTC079987 Director - 2015-02-02
SURSADHNA AGENCIES PRIVATE LIMITED U51109WB2006PTC107381 Director 2007-02-14 Ongoing
ASTER COMMODEAL PRIVATE LIMITED U51109WB2006PTC111757 Additional Director - 2014-08-06
ASTER VANIJYA PRIVATE LIMITED U51109WB2006PTC111758 Additional Director - 2014-08-06
ASTER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111768 Additional Director - 2014-08-06
ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Additional Director - 2014-08-06
ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Additional Director - 2014-08-06
ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Additional Director - 2014-08-06
AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Additional Director - 2014-08-06
ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Additional Director - 2014-08-06
PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Additional Director - 2014-08-06
RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Additional Director - 2014-08-06
RAINBOW COMMODEAL PRIVATE LIMITED U51109WB2007PTC112634 Additional Director - 2014-08-06
ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Additional Director - 2014-08-06
ADINATH LOGISTIC AND MINERALS PRIVATE LIMITED U51420OR2007PTC009337 Director - 2015-03-02
KALYANI ALLOY CASTINGS LTD U51420WB1989PLC047941 Director - 2008-06-20
PADMA LOGISTIC AND KHANIJ PRIVATE LIMITED U51420WB2007PTC153290 Director 2007-06-23 Ongoing
INDRAMANI VINCOM PVT.LTD. U51909MH1995PTC248647 Director 2006-12-01 Ongoing
PANCHANAN TRADING PVT LTD U51909WB1992PTC056635 Director - 2015-03-11
BLUPEX VINIMOY PVT. LTD. U51909WB1994PTC063551 Director - 2017-01-04
BEHLSON TRADERS PVT.LTD. U51909WB1995PTC067112 Director - 2009-06-01
RIVERGROVE DEALERS PVT. LTD. U51909WB1995PTC069076 Director - 2015-01-05
ASCENT TRADING PVT LTD U51909WB1995PTC069333 Director - 2015-02-02
GEODATA TRADELINK PVT.LTD. U51909WB1995PTC069336 Director - 2015-01-05
BELDORN BARTER PVT.LTD. U51909WB1995PTC070471 Director - 2015-01-05
SUKHI DEALERS PVT LTD U51909WB1995PTC070499 Director - 2015-01-05
GU MERCANDISE PVT LTD U51909WB1995PTC072604 Director - 2014-08-06
BARUNI COMMODITIES PVT LTD U51909WB1996PTC078783 Director - 2015-02-02
YUMMY COMMERCE PRIVATE LIMITED U51909WB1996PTC081948 Director - 2015-01-05
MAHAMAYA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137774 Director 2010-07-09 Ongoing
MAA SHERAWALI TIE-UP PRIVATE LIMITED U51909WB2010PTC148856 Director - 2015-03-09
BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Director - 2014-08-06
BROWNY MARKETING PVT. LTD. U52190WB1994PTC062658 Director - 2014-08-06
ISHMA FINANCIAL SERVICES PVT LTD U65993WB1987PTC041802 Director - 2015-01-05
KOIRA MINERALS LIMITED U67110WB1994PLC061919 Director - 2015-02-02
ATREYEE PROPERTIES PVT LTD U70101WB1989PTC046203 Director 2004-05-12 Ongoing
CHAKRAPANI PROPERTIES PVT LTD U70101WB1989PTC046207 Director 2004-05-14 Ongoing
AISAWAT PROPERTIES PVT LTD U70101WB1989PTC046212 Director 2004-05-13 Ongoing
AKRHAYWAT PROPERTIES PVT LTD U70101WB1989PTC046213 Director 2004-05-12 Ongoing
CHATURMAN PROPERTIES PVT LTD U70101WB1989PTC046227 Director 2004-05-12 Ongoing
GURUMANTRAYA PROPERTIES PRIVATE LTD. U70101WB1995PTC071725 Director - 2015-02-02
CHANDRAHAS HOUSING PVT. LTD. U70101WB1995PTC073770 Director 2004-12-20 Ongoing
ZARANG HOUSING PVT LTD U70101WB1995PTC073888 Director 2014-03-25 Ongoing
ANTARIKSH HOUSING PVT LTD U70101WB1995PTC076246 Director - 2015-02-02
AGAM HOUSING PVT.LTD. U70101WB1995PTC076248 Director 2008-07-14 Ongoing
AIKATAN PROPERTIES PVT LTD U70101WB1995PTC076253 Director 2004-05-14 Ongoing
APOLO HOUSING PVT LTD U70101WB1996PTC076289 Director - 2015-02-02
ANSHUMATI HOUSING PVT LTD U70101WB1996PTC076397 Director 2008-04-01 Ongoing
GANAYAYA PROPERTIES PVT LTD U70101WB1996PTC076399 Director - 2015-02-02
AISAWAT HOUSING PVT.LTD. U70101WB1996PTC076402 Director 2004-05-14 Ongoing
ANURAG HOUSING PVT LTD U70101WB1996PTC076569 Director 2008-07-14 Ongoing
RAMGOPAL MAHADEO ESTATES PRIVATE LIMITED U70101WB1997PTC085462 Director - 2015-01-05
ADITINANDAN PROPERTIES PVT LTD U70109WB1989PTC046133 Director 2004-05-12 Ongoing
AJIV PROPERTIES PVT LTD U70109WB1989PTC046134 Director 2004-05-12 Ongoing
ANTARIKSH PROPERTIES PVT LTD U70109WB1989PTC046135 Director 2004-05-13 Ongoing
ADBHUT PROPERTIES PVT LTD U70109WB1989PTC046137 Director 2004-05-14 Ongoing
CHANDRASEKHAR PROPERTIES PVT LTD. U70109WB1989PTC046138 Director 2004-05-13 Ongoing
PRIYANKA NIRMAN PRIVATE LIMITED U70109WB1998PTC088010 Director 2004-05-14 Ongoing
DHANDHANZA CONSTRUCTIONS PRIVATE LIMITED U70109WB1998PTC088016 Director - 2015-01-05
OSCAR HOUSING PVT LTD U70200WB1996PTC076580 Director - 2014-07-11
RANA PROPERTIES PVT LTD U70200WB1996PTC076582 Director - 2015-01-05
SUVARNA PROPERTIES PVT LTD U70200WB1996PTC076585 Director - 2015-02-02
RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Director - 2015-03-09
RICHBIRDS NURSING HOME PRIVATE LIMITED U74140WB2009PTC134609 Director 2010-12-18 Ongoing
KRISH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161934 Additional Director - 2018-09-30
KRISH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161934 Director 2018-09-30 Ongoing
LIFESTYLE FURNISHING PRIVATE LIMITED U74999WB2004PTC100550 Director - 2014-05-27
Other Directorships of RAJENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
IMPERIA HIGHRISE GREEN LLP AAC-3283 Designated Partner - 2020-10-01
IMPERIA HIGHRISE GREEN LLP AAC-3283 Partner 2020-10-01 Ongoing
SUKHMANI-IMPERIA INFRAPROJECTS LLP AAO-0072 Designated Partner 2024-03-13 Ongoing
SUKHMANI-IMPERIA INFRAPROJECTS LLP AAO-0072 Designated Partner - 2024-03-13
OM SUITES PRIVATE LIMITED U31300JH2006PTC019500 Director - 2014-01-18
SUKHMANI ENCLAVE MAKERS PRIVATE LIMITED U45201WB2001PTC093463 Director 2001-07-16 Ongoing
SUKHMANI DEVELOPERS PRIVATE LIMITED U45400WB2001PTC093678 Director 2013-06-11 Ongoing
SUKHMANI DEVELOPERS PRIVATE LIMITED U45400WB2001PTC093678 Director - 2012-05-10
TSG REALTY PRIVATE LIMITED U45400WB2007PTC120139 Director 2007-11-01 Ongoing
SOUTHOPEN HOUSING PRIVATE LIMITED U45500WB2016PTC218447 Additional Director - 2023-08-24
SOUTHOPEN HOUSING PRIVATE LIMITED U45500WB2016PTC218447 Director 2023-08-01 Ongoing
FANCY LEISURE PRIVATE LIMITED U55201WB2005PTC105648 Director 2005-09-27 Ongoing
MANINDER FINANCE PVT LTD U65921WB1988PTC045184 Director - 2012-01-20
HASSELFREE PROMOTER PRIVATE LIMITED U70100WB2018PTC227524 Additional Director - 2023-08-29
HASSELFREE PROMOTER PRIVATE LIMITED U70100WB2018PTC227524 Director 2023-07-24 Ongoing
DHANKAMAL MARCOM PRIVATE LIMITED U70102WB2015PTC206215 Additional Director - 2023-08-29
DHANKAMAL MARCOM PRIVATE LIMITED U70102WB2015PTC206215 Director 2023-07-22 Ongoing
SUKHMANI-IMPERIA INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206337 Director - 2019-01-10
SAMAGYA PLAZA AND APPARTMENT PRIVATE LIMITED U70103WB2018PTC227618 Additional Director - 2023-08-29
SAMAGYA PLAZA AND APPARTMENT PRIVATE LIMITED U70103WB2018PTC227618 Director 2023-07-22 Ongoing
FANCY ESTATES PRIVATE LIMITED U70109WB2022PTC258401 Additional Director - 2023-09-29
FANCY ESTATES PRIVATE LIMITED U70109WB2022PTC258401 Director 2023-02-22 Ongoing
FANCY HOMES PRIVATE LIMITED U70109WB2022PTC258444 Additional Director - 2023-09-29
FANCY HOMES PRIVATE LIMITED U70109WB2022PTC258444 Director 2023-02-22 Ongoing
ANGAD HOMES PRIVATE LIMITED U70109WB2022PTC258522 Additional Director - 2023-09-29
ANGAD HOMES PRIVATE LIMITED U70109WB2022PTC258522 Director 2023-02-22 Ongoing
ANGAD TOWNSHIP PRIVATE LIMITED U70109WB2022PTC258525 Additional Director - 2023-09-29
ANGAD TOWNSHIP PRIVATE LIMITED U70109WB2022PTC258525 Director 2023-02-22 Ongoing
FANCY TOWNSHIP PRIVATE LIMITED U70109WB2022PTC258537 Additional Director - 2023-09-29
FANCY TOWNSHIP PRIVATE LIMITED U70109WB2022PTC258537 Director 2023-02-22 Ongoing
FANCY RESIDENCY PRIVATE LIMITED U70200WB2022PTC258445 Additional Director - 2023-09-29
FANCY RESIDENCY PRIVATE LIMITED U70200WB2022PTC258445 Director 2023-02-22 Ongoing
ANGAD RESIDENCY PRIVATE LIMITED U70200WB2022PTC258603 Additional Director - 2023-09-29
ANGAD RESIDENCY PRIVATE LIMITED U70200WB2022PTC258603 Director 2023-02-22 Ongoing
Other Directorships of MANINDER SINGH
Company Name CIN Designation Appointment Date Cessation
IMPERIA HIGHRISE GREEN LLP AAC-3283 Designated Partner 2020-10-01 Ongoing
IMPERIA HIGHRISE GREEN LLP AAC-3283 Designated Partner - 2020-09-30
SUKHMANI-IMPERIA INFRAPROJECTS LLP AAO-0072 Designated Partner 2019-01-11 Ongoing
NCORE MUSCLAPP FITNESS LLP ACE-7786 Designated Partner 2024-01-06 Ongoing
SUPPLNDEW DERMACARE LLP ACF-1070 Designated Partner 2024-01-23 Ongoing
SUKHMANI ENCLAVE MAKERS PRIVATE LIMITED U45201WB2001PTC093463 Director - 2021-08-31
SUKHMANI DEVELOPERS PRIVATE LIMITED U45400WB2001PTC093678 Director 2004-08-16 Ongoing
TSG REALTY PRIVATE LIMITED U45400WB2007PTC120139 Director 2007-11-01 Ongoing
MEHR PROJECTS PRIVATE LIMITED U45400WB2013PTC198655 Director 2013-11-27 Ongoing
SOUTHOPEN HOUSING PRIVATE LIMITED U45500WB2016PTC218447 Additional Director - 2023-08-24
SOUTHOPEN HOUSING PRIVATE LIMITED U45500WB2016PTC218447 Director 2023-08-01 Ongoing
FANCY LEISURE PRIVATE LIMITED U55201WB2005PTC105648 Additional Director - 2020-12-31
FANCY LEISURE PRIVATE LIMITED U55201WB2005PTC105648 Director 2020-12-31 Ongoing
FANCY LEISURE PRIVATE LIMITED U55201WB2005PTC105648 Director - 2014-08-18
SPAN INFRA-CON PRIVATE LIMITED U70100WB2007PTC121023 Director - 2014-07-14
UTKARSH DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160522 Additional Director - 2013-09-30
UTKARSH DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160522 Director - 2014-07-07
HASSELFREE PROMOTER PRIVATE LIMITED U70100WB2018PTC227524 Additional Director - 2023-08-29
HASSELFREE PROMOTER PRIVATE LIMITED U70100WB2018PTC227524 Director 2023-07-24 Ongoing
DHANKAMAL MARCOM PRIVATE LIMITED U70102WB2015PTC206215 Additional Director - 2023-08-29
DHANKAMAL MARCOM PRIVATE LIMITED U70102WB2015PTC206215 Director 2023-07-22 Ongoing
SUKHMANI-IMPERIA INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206337 Director - 2019-01-10
SAMAGYA PLAZA AND APPARTMENT PRIVATE LIMITED U70103WB2018PTC227618 Additional Director - 2023-08-29
SAMAGYA PLAZA AND APPARTMENT PRIVATE LIMITED U70103WB2018PTC227618 Director 2023-07-22 Ongoing
FANCY ESTATES PRIVATE LIMITED U70109WB2022PTC258401 Additional Director - 2023-09-29
FANCY ESTATES PRIVATE LIMITED U70109WB2022PTC258401 Director 2023-02-22 Ongoing
FANCY HOMES PRIVATE LIMITED U70109WB2022PTC258444 Additional Director - 2023-09-29
FANCY HOMES PRIVATE LIMITED U70109WB2022PTC258444 Director 2023-02-22 Ongoing
ANGAD HOMES PRIVATE LIMITED U70109WB2022PTC258522 Additional Director - 2023-09-29
ANGAD HOMES PRIVATE LIMITED U70109WB2022PTC258522 Director 2023-02-22 Ongoing
ANGAD TOWNSHIP PRIVATE LIMITED U70109WB2022PTC258525 Additional Director - 2023-09-29
ANGAD TOWNSHIP PRIVATE LIMITED U70109WB2022PTC258525 Director 2023-02-22 Ongoing
FANCY TOWNSHIP PRIVATE LIMITED U70109WB2022PTC258537 Additional Director - 2023-09-29
FANCY TOWNSHIP PRIVATE LIMITED U70109WB2022PTC258537 Director 2023-02-22 Ongoing
FANCY RESIDENCY PRIVATE LIMITED U70200WB2022PTC258445 Additional Director 2023-02-22 Ongoing
ANGAD RESIDENCY PRIVATE LIMITED U70200WB2022PTC258603 Additional Director - 2023-09-29
ANGAD RESIDENCY PRIVATE LIMITED U70200WB2022PTC258603 Director 2023-02-22 Ongoing
NCORE SPORTS & FITNESS PRIVATE LIMITED U92490WB2019PTC233391 Director 2019-08-09 Ongoing
Other Directorships of AMIT DAS
Company Name CIN Designation Appointment Date Cessation
SUMAN POLY-FABRICS PVT LTD U25209WB1985PTC039023 Director 2003-08-12 Ongoing
MODERN POLY INDUSTRIES PVT LTD U25209WB1988PTC044194 Director 2003-08-12 Ongoing

CIN Company Name Company Address
ACF-1070 SUPPLNDEW DERMACARE LLP FRONT BLOCK-SUKHMANI IMPERIA,73B, DIAMOND HARBOUR ROAD,Kolkata,Kolkata,West Bengal,India-700023
U45201WB2001OPC093463 SUKHMANI ENCLAVE MAKERS (OPC) PRIVATE LIMITED Front Block-Sukhmani Imperia,,73B, Diamond Harbour Road,Kolkata,Kolkata,West Bengal,700023-India
AAC-3283 IMPERIA HIGHRISE GREEN LLP Front Block-Sukhmani Imperia,73B, Diamond Harbour Road Kolkata, West Bengal, India - 700023
AAO-0072 SUKHMANI-IMPERIA INFRAPROJECTS LLP Front Block-Sukhmani Imperia,73B, Diamond Harbour Road Kolkata, West Bengal, India - 700023
U45400WB2007PTC120139 TSG REALTY PRIVATE LIMITED Front Block-Sukhmani Imperia 73B, Diamond Harbour Road , Kolkata, West Bengal, India - 700023
U55201WB2005PTC105648 FANCY LEISURE PRIVATE LIMITED Front Block-Sukhmani Imperia 73B, Diamond Harbour Road , Kolkata, West Bengal, India - 700023
U92490WB2019PTC233391 NCORE SPORTS & FITNESS PRIVATE LIMITED Front Block-Sukhmani Imperia, 73B, Diamond Harbour Road , Kolkata, West Bengal, India - 700023
U45400WB2001PTC093678 SUKHMANI DEVELOPERS PRIVATE LIMITED FRONT BLOCK, 73B DIAMOND HARBOUR ROAD, P.S. WATGUNGE , KOLKATA, West Bengal, India - 700023
U70109WB2022PTC258401 FANCY ESTATES PRIVATE LIMITED Front Block, 73B Diamond Harbour Road, P.S. Watgunge , Kolkata, West Bengal, India - 700023
U70109WB2022PTC258444 FANCY HOMES PRIVATE LIMITED FRONT BLOCK, 73B DIAMOND HARBOUR ROAD, P.S. WATGUNGE , KOLKATA, West Bengal, India - 700023
U70109WB2022PTC258522 ANGAD HOMES PRIVATE LIMITED FRONT BLOCK, 73B DIAMOND HARBOUR ROAD, P.S. WATGUNGE , KOLKATA, West Bengal, India - 700023
U70109WB2022PTC258525 ANGAD TOWNSHIP PRIVATE LIMITED FRONT BLOCK, 73B DIAMOND HARBOUR ROAD, P.S. WATGUNGE , KOLKATA, West Bengal, India - 700023
U70109WB2022PTC258537 FANCY TOWNSHIP PRIVATE LIMITED FRONT BLOCK, 73B DIAMOND HARBOUR ROAD, P.S. WATGUNGE , KOLKATA, West Bengal, India - 700023
U70200WB2022PTC258445 FANCY RESIDENCY PRIVATE LIMITED FRONT BLOCK, 73B DIAMOND HARBOUR ROAD P.S. WATGUNGE , KOLKATA, West Bengal, India - 700023
U45500WB2016PTC218447 SOUTHOPEN HOUSING PRIVATE LIMITED Front Block , 73B , Diamond Harbour Road P.S. Watgunge , Kidderpore , Kolkata, West Bengal, India - 700023
U70103WB2018PTC227618 SAMAGYA PLAZA AND APPARTMENT PRIVATE LIMITED Front Block , 73B , Diamond Harbour Road P.S. - Watgunge , Kidderpore , Kolkata, West Bengal, India - 700023
U70100WB2018PTC227524 HASSELFREE PROMOTER PRIVATE LIMITED Front Block , 73B , Diamond Harbour Road P.S. - watgunge , kidderpore , Kolkata, West Bengal, India - 700023
ACU-2489 AMPM PROJECTS LLP FRONT BLOCK,73/B DIAMOND HARBOUR ROAD,Kolkata,Kolkata,West Bengal,India-700023
ACU-3255 SUKHMANI SKYLINE LLP FRONT BLOCK,73/B DIAMOND HARBOUR ROAD,Kolkata,Kolkata,West Bengal,India-700023
ACU-3265 FANCY GREENSCAPE LLP FRONT BLOCK,73/B DIAMOND HARBOUR ROAD,Kolkata,Kolkata,West Bengal,India-700023
ACE-7786 NCORE MUSCLAPP FITNESS LLP FRONT BLOCK,73B DIAMOND HARBOUR ROAD,Kolkata,Kolkata,West Bengal,India-700023
U68100WB2026PTC287416 SILVERCREST PROJECTS PRIVATE LIMITED Front Block, 73B,,Diamond Harbour Road,Kolkata,Kolkata,West Bengal,700023-India
U70200WB2022PTC258603 ANGAD RESIDENCY PRIVATE LIMITED FRONT BLOCK, 73 DIAMOND HARBOUR ROAD, P.S. WATGUNGE , KOLKATA, West Bengal, India - 700023
U45400WB2013PTC198655 MEHR PROJECTS PRIVATE LIMITED Front Block, 73B, Diamond Harbour Road P.S.- Watgunge, Kidderpore , Kolkata, West Bengal, India - 700023
U70102WB2015PTC206215 DHANKAMAL MARCOM PRIVATE LIMITED Front Block , 73B, Diamond Harbour Road P.S. - Watgunge , Kidderpore , Kolkata, West Bengal, India - 700023
U92100WB2016PTC216266 ZALSA EVENTS AND COMMUNICATION PRIVATE LIMITED 57, DIAMOND HARBOUR ROAD BLOCK-C, FLAT-7/G , KOLKATA, West Bengal, India - 700023
AAM-5849 INTUITIONS FINSERVE LLP FLAT-9B, BLOCK-B, IDEAL TOWERS 57, DIAMOND HARBOUR ROAD KOLKATA, West Bengal, India - 700023
U51909WB2012PTC172347 AJAWARIS TRADE & EXPORT PRIVATE LIMITED 9D, BLOCK 'C', IDEAL TOWER 57, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
U72300WB2015PTC204866 DULICH TECHNOLOGIES PRIVATE LIMITED BLOCK-D FLAT NO-7/C 57 DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023

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

  • Email ID
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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

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