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LEONINE ESTATES PRIVATE LIMITED

CIN: U70101WB2005PTC105934 As on: 2026-07-13

LEONINE ESTATES PRIVATE LIMITED (CIN: U70101WB2005PTC105934) is a Private company incorporated on 19 Oct 2005. 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. 400000.00.

LEONINE ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEONINE ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of LEONINE ESTATES PRIVATE LIMITED are ARUN KUMAR MOHTA, and MANOJ KUMAR SHARMA.

LEONINE ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2005PTC105934 and its registration number is 105934. Users may contact LEONINE ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEONINE ESTATES PRIVATE LIMITED is CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071.

Current status of LEONINE ESTATES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for LEONINE ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 LEONINE ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LEONINE ESTATES
DIN Director Name Designation Appointment Date
00948529 ARUN KUMAR MOHTA Director 2016-09-30
00063134 MANOJ KUMAR SHARMA Director 2017-08-11
Past Directors & Key Managerial Personnel of LEONINE ESTATES
DIN Director Name Designation Appointment Date Cessation
00503322 VEDANT AGARWALLA Director - 2015-11-28
00550194 RAJESH AGARWALLA Director - 2015-11-28
00619716 PARAG MAJMUDAR Director - 2016-10-01
00705794 ANIL BHUTORIA Additional Director - 2012-09-29
00705794 ANIL BHUTORIA Director - 2013-11-05
00890742 ANURADHA AGARWALLA Director - 2015-11-28
00948529 ARUN KUMAR MOHTA Additional Director - 2016-09-30
06499668 RAJSHREE MOHTA Additional Director - 2016-09-30
06499668 RAJSHREE MOHTA Director - 2022-02-04
00063134 MANOJ KUMAR SHARMA Additional Director - 2017-08-11
01221602 GHANSHYAM DAS SHARMA Director - 2017-08-11
Other Directorships of VEDANT AGARWALLA
Other Directorships of RAJESH AGARWALLA
Company Name CIN Designation Appointment Date Cessation
JALLAN TRINI TEA PROCESSING PVT LTD U15491WB2005PTC106793 Director 2005-12-21 Ongoing
PURBANCHAL KRISHI VIKAS PVT LTD U15543WB1986PTC041243 Director - 2009-02-23
JAL DISPO PRODUCTS PRIVATE LIMITED U25209AS1999PTC005767 Director 1999-05-31 Ongoing
LEONINE ABODE PRIVATE LIMITED U45202WB2005PTC105936 Director - 2015-11-28
JAGDAMBA NIRMAN PRIVATE LIMITED U45203WB2007PTC112745 Director - 2015-11-28
JAIMATA TOWER PRIVATE LIMITED U45203WB2007PTC112788 Director - 2015-11-28
LEOLINE ENCLAVE PRIVATE LIMITED U45203WB2007PTC112789 Director - 2015-11-28
BHAWANI TOWER PRIVATE LIMITED U45203WB2007PTC112799 Director - 2015-11-28
G.N.K.PROPERTIES PRIVATE LIMITED U45203WB2007PTC112800 Director - 2015-11-28
RADIX PROPERTIES PRIVATE LIMITED U45203WB2007PTC112801 Director - 2015-11-28
DIVYA SHAKTI ENCLAVE PRIVATE LIMITED U45203WB2007PTC112802 Director - 2015-11-28
SHREEYUKTA PROPERTIES PRIVATE LIMITED U45203WB2007PTC112804 Director - 2015-11-28
SHULTER TOWER PRIVATE LIMITED U45203WB2007PTC112805 Director - 2015-11-28
K.N.G. PROPERTIES PRIVATE LIMITED U45203WB2007PTC112806 Director 2008-02-21 Ongoing
TRITIUM PROPERTIES PRIVATE LIMITED. U45203WB2007PTC112807 Director - 2015-11-28
BLUELAND ENCLAVE PRIVATE LIMITED U45400WB2012PTC183724 Director 2012-07-24 Ongoing
MANDAKINI PROPERTIES PVT LTD U70101AS1985PTC002453 Director 1987-01-15 Ongoing
JALAN GOENKA AND CO PVT LTD U70101AS1995PTC004598 Director 1995-10-27 Ongoing
PINNACLE PROPERTIES PVT LTD U70101WB1985PTC039836 Director 1985-12-10 Ongoing
DREAMACRES CONSTRUCTION PRIVATE LIMITED U70102WB2005PTC106798 Director - 2012-09-04
TRIDENT MEDIA PVT LTD U74322WB2006PTC108964 Director - 2009-03-31
SHREEVRIDDHI ISPAT PRIVATE LIMITED U74899DL1990PTC041399 Director - 2010-02-06
Other Directorships of PARAG MAJMUDAR
Company Name CIN Designation Appointment Date Cessation
PUSHP-DIN VILLA LLP AAH-8366 Designated Partner 2016-11-18 Ongoing
MANGALCHANDI CONSTRUCTION LLP AAJ-1069 Designated Partner 2017-04-10 Ongoing
RITMAN PROJECTS LLP AAM-3046 Designated Partner - 2018-03-30
RITMAN ADVISORY SERVICES LLP AAM-3296 Partner - 2018-03-30
FURSAN PROPERTIES LLP AAO-4037 Partner 2019-02-28 Ongoing
SARIT PANTA LLP ACA-9426 Designated Partner 2023-05-03 Ongoing
SHAGUNSHREE PROPERTIES LLP ACE-4764 Designated Partner 2023-12-21 Ongoing
SUBHLAKSHMI PROJECTS LLP ACE-4787 Designated Partner 2023-12-21 Ongoing
SILKFLEX TREXIM PRIVATE LIMITED U24303WB2011PTC160672 Director - 2019-04-18
RITMAN CONCRETE PRIVATE LIMITED U26942WB1998PTC087384 Additional Director - 2023-09-29
RITMAN CONCRETE PRIVATE LIMITED U26942WB1998PTC087384 Director 2023-05-23 Ongoing
RITMAN CONCRETE PRIVATE LIMITED U26942WB1998PTC087384 Director - 2019-04-12
MDUE NERI PRIVATE LIMITED U31400WB2012PTC172333 Director - 2018-12-14
SHELTER DEVELOPERS PVT LTD U45101WB1988PTC044384 Director - 2019-04-16
ARMSTRONG PROPERTIES PRIVATE LIMITED U45200WB2006PTC111603 Additional Director - 2019-04-16
SWATIPUSH REALTORS PRIVATE LIMITED U45200WB2006PTC111604 Director - 2016-09-28
DEV KRIPA PROJECTS PRIVATE LIMITED U45200WB2006PTC111611 Director - 2017-10-03
TIRUPATI MULTIPLAZA PRIVATE LIMITED U45200WB2007PTC113820 Director 2007-03-01 Ongoing
TIRUPATI FLATS PRIVATE LIMITED U45200WB2007PTC113890 Director - 2019-04-17
LEONINE ABODE PRIVATE LIMITED U45202WB2005PTC105936 Director - 2016-10-01
SHAGUNSHREE PROPERTIES PRIVATE LIMITED U45400WB2007PTC115422 Additional Director 2023-11-14 Ongoing
SHAGUNSHREE PROPERTIES PRIVATE LIMITED U45400WB2007PTC115422 Director - 2017-03-28
SUBHLAKSHMI PROJECTS PRIVATE LIMITED U45400WB2007PTC116807 Additional Director 2023-12-12 Ongoing
SUBHLAKSHMI PROJECTS PRIVATE LIMITED U45400WB2007PTC116807 Director - 2016-02-11
BENGAL CYNOSURE DEVELOPMENT PRIVATE LIMITED U45400WB2008PTC122625 Director - 2019-04-12
BLUELAND ENCLAVE PRIVATE LIMITED U45400WB2012PTC183724 Director 2012-07-24 Ongoing
BLUELAND ENCLAVE PRIVATE LIMITED U45400WB2012PTC183724 Director - 2016-04-01
RITMAN COMMERCIAL PVT LTD U51109WB1995PTC067531 Additional Director - 2023-09-29
RITMAN COMMERCIAL PVT LTD U51109WB1995PTC067531 Director 2023-05-23 Ongoing
RITMAN COMMERCIAL PVT LTD U51109WB1995PTC067531 Director - 2019-05-20
RITMAN MERCANTILES PRIVATE LIMITED U51109WB1995PTC075115 Director - 2019-05-20
SULABH TRADELINK PRIVATE LIMITED U51109WB1997PTC083697 Director - 2019-05-20
RITMAN FULLMARK INKS PRIVATE LIMITED U51909WB2012PTC182641 Director - 2016-02-11
STYLISH ESTATES PRIVATE LIMITED U68200WB2007PTC115421 Additional Director 2023-11-17 Ongoing
SHREEJI FLAT HOLDERS PRIVATE LIMITED U70100WB1996PTC081739 Director - 2019-05-20
SHORT STREET PROPERTIES PVT LTD U70101WB1992PTC057060 Director - 2015-02-02
NABAPALLY PROJECTS REALTY PRIVATE LIMITED U70101WB2000PTC091171 Director - 2019-04-16
GRIHALAKSHMI PROPERTIES PRIVATE LIMITED U70101WB2007PTC118222 Director - 2016-10-27
MDUE NORA PROJECTS PRIVATE LIMITED U70109WB2017PTC219345 Director - 2017-02-27
PIRAM QUASAR RESORTS PRIVATE LIMITED U74220WB2009PTC132607 Director - 2014-09-30
SMS SECURITAS CENTRE PRIVATE LIMITED U74999WB2002PTC094106 Director - 2007-02-12
DREAD FOUNDATION U93090WB2018NPL225449 Director 2018-05-09 Ongoing
Other Directorships of ANIL BHUTORIA
Company Name CIN Designation Appointment Date Cessation
NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Additional Director 2024-06-18 Ongoing
MINT INVESTMENTS LTD L15142WB1974PLC029184 Additional Director - 2009-09-03
MINT INVESTMENTS LTD L15142WB1974PLC029184 Director 2009-09-03 Ongoing
VANGUARD HOLDINGS PVT LTD U01132WB1989PTC047892 Director 1989-11-22 Ongoing
IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Additional Director - 2016-08-03
IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Director - 2016-09-12
TIGER BUILDERS PRIVATE LIMITED U45200WB1986PTC040546 Director - 2015-03-04
LEONINE ABODE PRIVATE LIMITED U45202WB2005PTC105936 Additional Director - 2012-09-29
LEONINE ABODE PRIVATE LIMITED U45202WB2005PTC105936 Director - 2013-11-05
B.G.M. CONSORTIUM LIMITED U45207WB2000PLC091590 Director 2006-09-04 Ongoing
ALUG BUILDERS PVT.LTD. U45209WB1992PTC055387 Director 1992-05-08 Ongoing
DOWNTOWN COUNTRY CLUB PRIVATE LIMITED U45209WB1998PTC088335 Director - 2015-01-19
A K CONSTRUCTION CO PVT LTD U45400WB1983PTC035682 Director - 2012-06-04
CIRCULAR CONSTRUCTION PVT LTD U45400WB1984PTC037979 Director - 2015-02-28
INTIME BUILDERS PRIVATE LIMITED U45400WB1997PTC085195 Director - 2015-01-17
A & A PROCON PRIVATE LIMITED U45400WB2008PTC121707 Director - 2010-11-24
DOLPHIN VANIJYA PVT. LTD. U51109WB1995PTC074277 Director - 2015-03-02
ICEBERG BUILDERS PRIVATE LIMITED U51420WB1988PTC045801 Additional Director - 2015-09-30
ICEBERG BUILDERS PRIVATE LIMITED U51420WB1988PTC045801 Director 2015-09-30 Ongoing
ICEBERG BUILDERS PRIVATE LIMITED U51420WB1988PTC045801 Director - 2015-01-19
SUBHAM PLASTICS PVT LTD U51909WB1996PTC078331 Additional Director 2022-08-10 Ongoing
GANGADHARAM MARKETING PVT LTD U51909WB1996PTC079234 Additional Director - 2022-09-30
GANGADHARAM MARKETING PVT LTD U51909WB1996PTC079234 Director 2022-08-10 Ongoing
GANGADHARAM MARKETING PVT LTD U51909WB1996PTC079234 Managing Director - 2023-03-31
PARIJAT OVERSEAS PRIVATE LIMITED U51909WB2007PTC117913 Director - 2015-01-20
SOM HOTELS PVT LTD U55101WB1988PTC044734 Director 2001-04-20 Ongoing
SAMCON RESORT & HOTEL PVT LTD U55101WB1995PTC072919 Director - 2023-12-31
SAMCON RESORT & HOTEL PVT LTD U55101WB1995PTC072919 Managing Director 1999-08-10 Ongoing
RETREAT RENTALS PRIVATE LIMITED U55101WB2024PTC267503 Director 2024-01-12 Ongoing
LENSNWINGS HOSPITALITY PRIVATE LIMITED U63030WB2019PTC231852 Additional Director 2021-08-31 Ongoing
ROSEWOOD DEVELOPERS PRIVATE LIMITED U70100WB2007PTC119712 Director - 2018-04-17
A K FOUNDATIONS PVT LTD U70101WB1996PTC080186 Director 1996-06-25 Ongoing
AMAZING BUILDERS PRIVATE LIMITED U70101WB1998PTC088334 Director 1998-11-26 Ongoing
SINGULAR INFRASTRUCTURE PVT LTD U70101WB2006PTC109599 Director 2006-05-25 Ongoing
AJKR INFRASTRUCTURE LIMITED U70101WB2007PLC117528 Director 2007-07-31 Ongoing
KSHETRUM REALTY PRIVATE LIMITED U70102WB2012PTC186492 Director - 2015-05-11
CITYSCAPE DEVELOPERS PVT LTD U70109WB1987PTC043181 Additional Director - 2015-12-15
CITYSCAPE DEVELOPERS PVT LTD U70109WB1987PTC043181 Director 2015-12-15 Ongoing
ABCON PROPERTIES PVT. LTD. U70109WB1993PTC060923 Additional Director - 2016-08-30
ABCON PROPERTIES PVT. LTD. U70109WB1993PTC060923 Director 2023-07-18 Ongoing
ABCON PROPERTIES PVT. LTD. U70109WB1993PTC060923 Director - 2015-03-30
AASHRAY PROMOTERS PVT.LTD. U70109WB1995PTC071596 Director 1995-05-18 Ongoing
BLUE VIEW PROMOTERS PRIVATE LIMITED U70109WB2007PTC119181 Director 2007-10-04 Ongoing
AKLA BUILDERS PVT.LTD. U70200WB1992PTC055386 Director - 2015-03-27
SUNSHINE DEVELOPERS PRIVATE LIMITED U70200WB1998PTC088344 Director - 2016-09-05
A.K. COMPUTECH PVT LTD U72900WB1992PTC056402 Director 1992-08-25 Ongoing
BLUE COLLAR TECHNOLOGIES PRIVATE LIMITED U72900WB2020PTC238764 Director 2020-08-08 Ongoing
ANCILE SERVICES PRIVATE LIMITED U72900WB2022PTC256042 Director - 2024-06-11
NIKHAR CONSULTANCY PRIVATE LIMITED U74140WB1996PTC078945 Additional Director - 2022-09-30
NIKHAR CONSULTANCY PRIVATE LIMITED U74140WB1996PTC078945 Director 2022-08-10 Ongoing
PROMPT FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC118904 Director - 2015-01-23
KSHETRUM RESORTS PRIVATE LIMITED U74900WB2015PTC206398 Director - 2022-12-05
Other Directorships of ANURADHA AGARWALLA
Company Name CIN Designation Appointment Date Cessation
JALLAN TRINI TEA PROCESSING PVT LTD U15491WB2005PTC106793 Director 2005-12-21 Ongoing
PURBANCHAL KRISHI VIKAS PVT LTD U15543WB1986PTC041243 Director - 2009-02-23
LEONINE ABODE PRIVATE LIMITED U45202WB2005PTC105936 Director - 2015-11-28
PINNACLE PROPERTIES PVT LTD U70101WB1985PTC039836 Director 1985-12-10 Ongoing
Other Directorships of ARUN KUMAR MOHTA
Company Name CIN Designation Appointment Date Cessation
NEW MANAS TEA ESTATES PVT LTD U01132AS1968PTC001295 Additional Director - 2016-09-30
NEW MANAS TEA ESTATES PVT LTD U01132AS1968PTC001295 Director - 2018-05-12
INDIGO RISERS OVERSEAS PRIVATE LIMITED U01403WB2012PTC175496 Director - 2013-06-03
PHYTO BIOTECH PRIVATE LIMITED U01407WB2009PTC133772 Director 2009-03-13 Ongoing
SHREE UTTAM FOOD PRODUCTS (INDIA) PRIVATE LIMITED U15400MP2012PTC029466 Director - 2017-08-01
THE DOLAGURI TEA CO PVT LTD U15492AS1923PTC018030 Additional Director - 2013-05-20
THE DOLAGURI TEA CO PVT LTD U15492AS1923PTC018030 Director - 2013-02-15
BICCO AGRO PRODUCTS PVT.LTD. U24129WB1993PTC059285 Director 1993-06-30 Ongoing
MORPHOGENE BIOTECH PRIVATE LIMITED U24233MP2013PTC030485 Director - 2018-04-26
MOSS COMPOSITES INDIA PRIVATE LIMITED U36100WB2018PTC226066 Director 2018-05-11 Ongoing
NEHA BUILDING COMPLEX P. LTD. U45201WB1989PTC047619 Director 1990-07-12 Ongoing
LEONINE ABODE PRIVATE LIMITED U45202WB2005PTC105936 Additional Director - 2016-09-30
LEONINE ABODE PRIVATE LIMITED U45202WB2005PTC105936 Director 2016-09-30 Ongoing
JAGDAMBA NIRMAN PRIVATE LIMITED U45203WB2007PTC112745 Additional Director - 2016-09-30
JAGDAMBA NIRMAN PRIVATE LIMITED U45203WB2007PTC112745 Director 2016-09-30 Ongoing
JAIMATA TOWER PRIVATE LIMITED U45203WB2007PTC112788 Additional Director - 2016-09-30
JAIMATA TOWER PRIVATE LIMITED U45203WB2007PTC112788 Director 2016-09-30 Ongoing
LEOLINE ENCLAVE PRIVATE LIMITED U45203WB2007PTC112789 Additional Director - 2016-09-30
LEOLINE ENCLAVE PRIVATE LIMITED U45203WB2007PTC112789 Director 2016-09-30 Ongoing
BHAWANI TOWER PRIVATE LIMITED U45203WB2007PTC112799 Additional Director - 2016-09-30
BHAWANI TOWER PRIVATE LIMITED U45203WB2007PTC112799 Director 2016-09-30 Ongoing
G.N.K.PROPERTIES PRIVATE LIMITED U45203WB2007PTC112800 Additional Director - 2016-09-30
G.N.K.PROPERTIES PRIVATE LIMITED U45203WB2007PTC112800 Director 2016-09-30 Ongoing
RADIX PROPERTIES PRIVATE LIMITED U45203WB2007PTC112801 Additional Director - 2016-09-30
RADIX PROPERTIES PRIVATE LIMITED U45203WB2007PTC112801 Director 2016-09-30 Ongoing
DIVYA SHAKTI ENCLAVE PRIVATE LIMITED U45203WB2007PTC112802 Additional Director - 2016-09-30
DIVYA SHAKTI ENCLAVE PRIVATE LIMITED U45203WB2007PTC112802 Director 2016-09-30 Ongoing
SHREEYUKTA PROPERTIES PRIVATE LIMITED U45203WB2007PTC112804 Additional Director - 2016-09-30
SHREEYUKTA PROPERTIES PRIVATE LIMITED U45203WB2007PTC112804 Director 2016-09-30 Ongoing
SHULTER TOWER PRIVATE LIMITED U45203WB2007PTC112805 Additional Director - 2016-09-30
SHULTER TOWER PRIVATE LIMITED U45203WB2007PTC112805 Director 2016-09-30 Ongoing
TRITIUM PROPERTIES PRIVATE LIMITED. U45203WB2007PTC112807 Additional Director - 2016-09-30
TRITIUM PROPERTIES PRIVATE LIMITED. U45203WB2007PTC112807 Director 2016-09-30 Ongoing
ARGO FOOD STUFF PRIVATE LIMITED U51226WB1998PTC086854 Director 1998-03-27 Ongoing
MOSS SOLAR SOLUTIONS PRIVATE LIMITED U52100WB2019PTC229972 Director 2019-01-21 Ongoing
MAHURAT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141381 Additional Director - 2020-12-31
MAHURAT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141381 Director - 2022-04-30
DHANGANGA DEALCOMM PVT.LTD. U70100WB1994PTC064636 Director 2013-05-09 Ongoing
Other Directorships of RAJSHREE MOHTA
Company Name CIN Designation Appointment Date Cessation
PHYTO BIOTECH PRIVATE LIMITED U01407WB2009PTC133772 Additional Director - 2013-09-30
PHYTO BIOTECH PRIVATE LIMITED U01407WB2009PTC133772 Director - 2018-05-14
MORPHOGENE BIOTECH PRIVATE LIMITED U24233MP2013PTC030485 Director 2013-04-09 Ongoing
PHYTOGREEN AGRITECH PRIVATE LIMITED U24299WB2021PTC246616 Director - 2022-09-12
LEONINE ABODE PRIVATE LIMITED U45202WB2005PTC105936 Additional Director - 2016-09-30
LEONINE ABODE PRIVATE LIMITED U45202WB2005PTC105936 Director - 2022-02-04
JAGDAMBA NIRMAN PRIVATE LIMITED U45203WB2007PTC112745 Additional Director - 2016-09-30
JAGDAMBA NIRMAN PRIVATE LIMITED U45203WB2007PTC112745 Director - 2022-02-04
JAIMATA TOWER PRIVATE LIMITED U45203WB2007PTC112788 Additional Director - 2016-09-30
JAIMATA TOWER PRIVATE LIMITED U45203WB2007PTC112788 Director - 2022-02-04
LEOLINE ENCLAVE PRIVATE LIMITED U45203WB2007PTC112789 Additional Director - 2016-09-30
LEOLINE ENCLAVE PRIVATE LIMITED U45203WB2007PTC112789 Director - 2022-02-04
BHAWANI TOWER PRIVATE LIMITED U45203WB2007PTC112799 Additional Director - 2016-09-30
BHAWANI TOWER PRIVATE LIMITED U45203WB2007PTC112799 Director - 2022-02-04
G.N.K.PROPERTIES PRIVATE LIMITED U45203WB2007PTC112800 Additional Director - 2016-09-30
G.N.K.PROPERTIES PRIVATE LIMITED U45203WB2007PTC112800 Director - 2022-02-04
RADIX PROPERTIES PRIVATE LIMITED U45203WB2007PTC112801 Additional Director - 2016-09-30
RADIX PROPERTIES PRIVATE LIMITED U45203WB2007PTC112801 Director - 2022-02-04
DIVYA SHAKTI ENCLAVE PRIVATE LIMITED U45203WB2007PTC112802 Additional Director - 2016-09-30
DIVYA SHAKTI ENCLAVE PRIVATE LIMITED U45203WB2007PTC112802 Director - 2022-02-04
SHREEYUKTA PROPERTIES PRIVATE LIMITED U45203WB2007PTC112804 Additional Director - 2016-09-30
SHREEYUKTA PROPERTIES PRIVATE LIMITED U45203WB2007PTC112804 Director - 2022-02-04
SHULTER TOWER PRIVATE LIMITED U45203WB2007PTC112805 Additional Director - 2016-09-30
SHULTER TOWER PRIVATE LIMITED U45203WB2007PTC112805 Director - 2022-02-04
TRITIUM PROPERTIES PRIVATE LIMITED. U45203WB2007PTC112807 Additional Director - 2016-09-30
TRITIUM PROPERTIES PRIVATE LIMITED. U45203WB2007PTC112807 Director - 2022-02-04
PRETTY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145403 Director 2016-01-05 Ongoing
PRIMEROSE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147364 Director 2016-01-05 Ongoing
ACHIEVER MERCHANT PRIVATE LIMITED U52390WB2010PTC141380 Director 2019-11-02 Ongoing
MAHURAT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141381 Director 2019-11-02 Ongoing
Other Directorships of MANOJ KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
CHOKHANI AGRO FOODS & PRESERVES PVT. LTD. U01111WB1995PTC068813 Director - 2015-03-24
VIKRAM GREENTECH (INDIA) LTD U01119WB1993PLC060113 Director - 2013-05-21
SPK FOOD PRODUCTS PRIVATE LIMITED U15202WB2008PTC129256 Director - 2012-08-24
VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Director - 2013-05-27
ARISTO TEXTILES PRIVATE LIMITED U18101AS2010PTC009748 Director - 2015-01-27
ASIA FILATEX LIMITED U25206TR2013PLC008398 Director 2013-06-28 Ongoing
EXCEL TEA MACHINERY PRIVATE LIMITED U27310WB1990PTC048841 Director - 2013-06-05
VIKRAM INDIA LTD U29253WB1980PLC032447 Additional Director - 2013-06-03
STAR SOLAR POWER PRIVATE LIMITED U40300DL2010PTC329540 Additional Director - 2013-05-27
SUNGOLD ENERGY PRIVATE LIMITED U40300DL2010PTC334456 Additional Director - 2013-05-27
GOODLOOK INFRACON PRIVATE LIMITED U45200WB2007PTC112699 Director - 2011-01-21
WISLEY REAL ESTATE PRIVATE LIMITED U45200WB2007PTC112700 Director - 2011-01-31
PUSHPANJALI ABASAN PRIVATE LIMITED U45200WB2007PTC112781 Director - 2011-01-29
DEWDROP ENCLAVE PRIVATE LIMITED U45200WB2007PTC113025 Director - 2011-01-21
ESTEEM ANGAN PRIVATE LIMITED U45200WB2007PTC113117 Director - 2011-01-21
STATUS MULTIPLEX PRIVATE LIMITED U45200WB2007PTC113118 Director - 2011-01-21
LEONINE ABODE PRIVATE LIMITED U45202WB2005PTC105936 Additional Director - 2017-08-11
LEONINE ABODE PRIVATE LIMITED U45202WB2005PTC105936 Director 2017-08-11 Ongoing
JAGDAMBA NIRMAN PRIVATE LIMITED U45203WB2007PTC112745 Additional Director - 2017-08-11
JAGDAMBA NIRMAN PRIVATE LIMITED U45203WB2007PTC112745 Director 2017-08-11 Ongoing
JAIMATA TOWER PRIVATE LIMITED U45203WB2007PTC112788 Additional Director - 2017-08-10
JAIMATA TOWER PRIVATE LIMITED U45203WB2007PTC112788 Director 2017-08-10 Ongoing
LEOLINE ENCLAVE PRIVATE LIMITED U45203WB2007PTC112789 Additional Director - 2017-08-11
LEOLINE ENCLAVE PRIVATE LIMITED U45203WB2007PTC112789 Director 2017-08-11 Ongoing
BHAWANI TOWER PRIVATE LIMITED U45203WB2007PTC112799 Additional Director - 2017-08-11
BHAWANI TOWER PRIVATE LIMITED U45203WB2007PTC112799 Director 2017-08-11 Ongoing
G.N.K.PROPERTIES PRIVATE LIMITED U45203WB2007PTC112800 Additional Director - 2017-08-11
G.N.K.PROPERTIES PRIVATE LIMITED U45203WB2007PTC112800 Director 2017-08-11 Ongoing
RADIX PROPERTIES PRIVATE LIMITED U45203WB2007PTC112801 Additional Director - 2017-08-11
RADIX PROPERTIES PRIVATE LIMITED U45203WB2007PTC112801 Director 2017-08-11 Ongoing
DIVYA SHAKTI ENCLAVE PRIVATE LIMITED U45203WB2007PTC112802 Additional Director - 2017-08-11
DIVYA SHAKTI ENCLAVE PRIVATE LIMITED U45203WB2007PTC112802 Director 2017-08-11 Ongoing
SHREEYUKTA PROPERTIES PRIVATE LIMITED U45203WB2007PTC112804 Additional Director - 2017-08-11
SHREEYUKTA PROPERTIES PRIVATE LIMITED U45203WB2007PTC112804 Director 2017-08-11 Ongoing
SHULTER TOWER PRIVATE LIMITED U45203WB2007PTC112805 Additional Director - 2017-08-11
SHULTER TOWER PRIVATE LIMITED U45203WB2007PTC112805 Director 2017-08-11 Ongoing
TRITIUM PROPERTIES PRIVATE LIMITED. U45203WB2007PTC112807 Additional Director - 2017-08-11
TRITIUM PROPERTIES PRIVATE LIMITED. U45203WB2007PTC112807 Director 2017-08-11 Ongoing
DD INFRASTRUCTURES PRIVATE LIMITED U45400WB1998PTC086562 Director - 2014-10-08
STARPOINT HOUSING PRIVATE LIMITED U45400WB2007PTC116133 Director 2007-05-28 Ongoing
ARADHANA GREENFIELD DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116161 Director - 2011-01-21
EUREKA COMPLEX PRIVATE LIMITED U45400WB2007PTC116163 Director - 2011-01-21
VIKRAM SOLAR PROJECTS PRIVATE LIMITED U45400WB2011PTC166718 Director - 2013-05-21
VIKRAM CAPITAL MANAGEMENT PRIVATE LIMITED U51109WB1994PTC062145 Director - 2014-06-28
CHANDANPUR TEA COMPANY PRIVATE LIMITED U51109WB1996PTC077970 Director - 2010-08-14
ARISTO TEXCON PVT LTD U51109WB1996PTC078063 Director - 2019-10-10
MANIFOLD TRADELINK PVT LTD U51109WB1996PTC078162 Director - 2014-08-25
VIKRAM PRIVATE LIMITED U51109WB2000PTC091352 Director - 2012-04-26
ARISTO TRACOM PVT LTD U51109WB2005PTC106892 Director - 2014-08-25
MILAGE VINIMAY PRIVATE LIMITED U51109WB2006PTC110135 Additional Director - 2017-07-12
MILAGE VINIMAY PRIVATE LIMITED U51109WB2006PTC110135 Director - 2013-09-28
COMMIT VYAPAAR PRIVATE LIMITED U51109WB2006PTC110143 Director - 2017-07-12
SURPASS VYAPAAR PRIVATE LIMITED U51109WB2006PTC110145 Director - 2007-11-30
SIMRAN COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110146 Additional Director - 2017-07-12
TRIDENT VYAPAAR PRIVATE LIMITED U51109WB2006PTC110164 Additional Director - 2017-07-12
LIFESTYLE DEALCOMM PRIVATE LIMITED U51109WB2008PTC122171 Director - 2017-07-12
SPK VANIJYA PRIVATE LIMITED U51109WB2008PTC122651 Director - 2011-11-17
DIAGRAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122961 Director - 2014-06-28
IVORY VANIJYA PRIVATE LIMITED U51109WB2008PTC123029 Director - 2014-06-28
DHANSRI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123033 Director - 2014-06-28
NAMDEV VYAPAAR PRIVATE LIMITED U51900WB2006PTC110141 Director - 2017-07-12
JAGRITI MERCANTILE PRIVATE LIMITED U51909WB1998PTC086565 Director - 2015-12-30
HARSHA CONSORTIUM PRIVATE LIMITED U51909WB2005PTC106590 Director - 2017-07-12
JAGUAR VANIJYA PRIVATE LIMITED U51909WB2010PTC150573 Director 2021-04-23 Ongoing
DHANRAKSHA DEALCOMM PRIVATE LIMITED U51909WB2010PTC150580 Director 2021-04-23 Ongoing
RADISON MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158883 Director - 2015-12-07
FOREVER TRADECOMM PRIVATE LIMITED U51909WB2011PTC159555 Director - 2017-03-30
OVIATION MARKETING PRIVATE LIMITED U51909WB2011PTC159561 Director - 2017-03-30
PARAGON VINTRADE PRIVATE LIMITED U51909WB2011PTC159562 Director - 2017-03-30
H S FASHIONS PRIVATE LIMITED U52322WB2005PTC102042 Director - 2013-09-28
ACHIEVER MERCHANT PRIVATE LIMITED U52390WB2010PTC141380 Director - 2018-03-16
MAHURAT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141381 Director - 2020-10-13
VIKRAM FINANCIAL SERVICES LTD U65993WB1982PLC035564 Director - 2015-10-01
VIKRAM CAPITAL MANAGEMENT LTD U67120WB1981PLC034413 Director - 2014-06-28
UTILITY CONSTRUCTIONS PVT LTD U70101WB1989PTC047279 Director - 2014-06-28
TIRUMALA HOUSING PRIVATE LIMITED U70101WB2006PTC110068 Additional Director - 2017-03-03
TIRUMALA HOUSING PRIVATE LIMITED U70101WB2006PTC110068 Director - 2017-04-24
MELODY NIRMAN PRIVATE LIMITED U70101WB2006PTC110260 Additional Director - 2017-07-12
PIONEER GREENFIELDS NIRMAN PRIVATE LIMITED U70101WB2007PTC117836 Director - 2015-03-25
PIONEER TOWER PRIVATE LIMITED U70101WB2007PTC117837 Director - 2015-03-25
PIONEER HERITAGE PRIVATE LIMITED U70101WB2007PTC117838 Director - 2015-03-25
PIONEER AWASAN PRIVATE LIMITED U70101WB2007PTC117839 Director - 2015-03-25
PIONEER REAL ESTATE PRIVATE LIMITED U70101WB2007PTC117840 Director - 2015-03-25
PIONEER COMPLEX PRIVATE LIMITED U70101WB2007PTC117841 Director - 2015-03-25
TWISTER ENCLAVE PRIVATE LIMITED U70101WB2007PTC118817 Director 2008-01-28 Ongoing
PRAPTI CONSULTANTS PRIVATE LIMITED U74140WB2001PTC093668 Director - 2014-10-14
VIKRAM INTERNATIONAL PVT LTD U74899WB1993PTC111351 Director - 2013-05-21
LEXICON VANIJYA PRIVATE LIMITED U74900DL2008PTC329539 Director - 2013-05-27
SYMPHONY VYAPAAR PRIVATE LIMITED U74900DL2008PTC334458 Director - 2013-05-27
PANCHANAN MERCHANTS PVT LTD U74900WB1994PTC066235 Director - 2014-06-28
ENEROKART PRIVATE LIMITED U74999WB2011PTC168372 Director - 2013-05-20
VP UTILITIES & SERVICES PRIVATE LIMITED U74999WB2012PTC172975 Director - 2013-05-27
TRAILBLAZER EDUSOL PRIVATE LIMITED U93030WB2010PTC141462 Director - 2015-07-01
Other Directorships of GHANSHYAM DAS SHARMA
Company Name CIN Designation Appointment Date Cessation
RITMAN CONCRETE PRIVATE LIMITED U26942WB1998PTC087384 Additional Director - 2014-09-30
RITMAN CONCRETE PRIVATE LIMITED U26942WB1998PTC087384 Director 2014-09-30 Ongoing
SHELTER DEVELOPERS PVT LTD U45101WB1988PTC044384 Director 1988-05-10 Ongoing
PROMPT NIRMAN PRIVATE LIMITED U45200WB2006PTC111602 Director 2006-10-26 Ongoing
SWATIPUSH REALTORS PRIVATE LIMITED U45200WB2006PTC111604 Director - 2016-09-28
DEV KRIPA PROJECTS PRIVATE LIMITED U45200WB2006PTC111611 Director 2006-10-26 Ongoing
TIRUPATI MULTIPLAZA PRIVATE LIMITED U45200WB2007PTC113820 Director - 2011-02-21
TIRUPATI FLATS PRIVATE LIMITED U45200WB2007PTC113890 Director - 2024-04-29
SHREE CONSTRUCTION CO PVT LTD U45201WB1987PTC042424 Director - 2007-03-30
LEONINE ABODE PRIVATE LIMITED U45202WB2005PTC105936 Director - 2017-08-11
GANGOUR NIRMAN PRIVATE LIMITED U45203WB2007PTC112744 Director 2007-01-24 Ongoing
JAGDAMBA NIRMAN PRIVATE LIMITED U45203WB2007PTC112745 Director - 2017-08-11
JAIMATA TOWER PRIVATE LIMITED U45203WB2007PTC112788 Director - 2017-08-11
LEOLINE ENCLAVE PRIVATE LIMITED U45203WB2007PTC112789 Director - 2017-08-11
MATASHREE PROPERTIES PRIVATE LIMITED U45203WB2007PTC112790 Director 2007-01-25 Ongoing
N.G.K. PROPERTIES PRIVATE LIMITED U45203WB2007PTC112791 Director 2007-01-25 Ongoing
N.K.S. PROJECTS PRIVATE LIMITED U45203WB2007PTC112792 Director 2007-01-25 Ongoing
BHAWANI TOWER PRIVATE LIMITED U45203WB2007PTC112799 Director - 2017-08-11
G.N.K.PROPERTIES PRIVATE LIMITED U45203WB2007PTC112800 Director - 2017-08-11
RADIX PROPERTIES PRIVATE LIMITED U45203WB2007PTC112801 Director - 2017-08-11
DIVYA SHAKTI ENCLAVE PRIVATE LIMITED U45203WB2007PTC112802 Director - 2017-08-11
SHREEYUKTA PROPERTIES PRIVATE LIMITED U45203WB2007PTC112804 Director - 2017-08-11
SHULTER TOWER PRIVATE LIMITED U45203WB2007PTC112805 Director - 2017-08-11
K.N.G. PROPERTIES PRIVATE LIMITED U45203WB2007PTC112806 Director 2007-01-27 Ongoing
TRITIUM PROPERTIES PRIVATE LIMITED. U45203WB2007PTC112807 Director - 2017-08-11
VANMALA TEXTRADE Private Limited U51109WB1995PTC074062 Director - 2008-06-12
SNAPSHOT TRACON PVT LTD U51109WB1995PTC074417 Director - 2008-06-12
POP MERCHANTS PVT LTD U51109WB1995PTC074430 Director - 2008-06-12
TIRUPATI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119260 Director - 2011-05-17
GRAVITY TRADERS PVT LTD U51909WB1995PTC071577 Director - 2008-06-12
GODWAD MERCHANDISE PVT LTD U51909WB1995PTC071581 Director - 2008-06-12
TRINITY COMMERCE PVT.LTD. U51909WB1995PTC074025 Director - 2008-01-25
GDS CONSTRUCTION PVT LTD U51909WB1996PTC080462 Director 1996-07-15 Ongoing
STYLISH ESTATES PRIVATE LIMITED U68200WB2007PTC115421 Director - 2023-11-20
G D DEVELOPERS PVT LTD U70101WB1988PTC043611 Director 1988-01-18 Ongoing
NABAPALLY PROJECTS REALTY PRIVATE LIMITED U70101WB2000PTC091171 Additional Director - 2018-09-29
NABAPALLY PROJECTS REALTY PRIVATE LIMITED U70101WB2000PTC091171 Director 2018-09-29 Ongoing
GRIHALAKSHMI PROPERTIES PRIVATE LIMITED U70101WB2007PTC118222 Director 2011-01-06 Ongoing
OTTO DEVELOPERS PVT. LTD. U71110WB1996PTC080309 Director - 2014-12-10
AXISLINE TRADERS PRIVATE LIMITED U74900WB2011PTC158010 Director 2011-01-27 Ongoing

CIN Company Name Company Address

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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