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      LEVELZ APARTMENTS LLP

      LLPIN: AAC-5649 As on: 2026-07-13

      LEVELZ APARTMENTS LLP (LLPIN: AAC-5649) is a Limited Liability Partnership firm incorporated on 11 Aug 2014. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of LEVELZ APARTMENTS LLP are ANURAG JHUNJHUNWALA, VINEETA BHARTIA, NAVIN KUMAR BHARTIA, MADAN GOPAL MARDA, and PADMANABH JALAN.

      LEVELZ APARTMENTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.

      LEVELZ APARTMENTS LLP's LLP Identification Number is (LLPIN)AAC-5649. Its Email address is [email protected] and its registered address is 16, STRAND ROAD, DIAMOND HERITAGE UNIT 1411, 14TH FLOOR KOLKATA, West Bengal, India - 700001

      Current status of LEVELZ APARTMENTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 LEVELZ APARTMENTS 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 LEVELZ APARTMENTS
      DIN Director Name Designation Appointment Date
      00158506 ANURAG JHUNJHUNWALA Designated Partner 2016-10-03
      00259493 VINEETA BHARTIA Partner 2016-10-03
      00259552 NAVIN KUMAR BHARTIA Designated Partner 2014-08-11
      00781575 MADAN GOPAL MARDA Designated Partner 2016-10-03
      01651268 PADMANABH JALAN Partner 2016-10-03
      Past Directors & Key Managerial Personnel of LEVELZ APARTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00025797 VIVEK KUMAR KAJARIA Designated Partner - 2020-07-17
      00025797 VIVEK KUMAR KAJARIA Partner - 2016-10-03
      00259552 NAVIN KUMAR BHARTIA Partner - 2016-10-03
      Other Directorships of VIVEK KUMAR KAJARIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-22
      SUPERDIAMOND VATIKA LLP AAB-5412 Designated Partner 2013-05-23 Ongoing
      SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Designated Partner - 2016-10-01
      SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Partner - 2016-10-01
      SUPERDIAMOND AASHIANA LLP AAB-7477 Designated Partner 2013-09-05 Ongoing
      SUPERDIAMOND AASHIANA LLP AAB-7477 Designated Partner - 2022-10-19
      SUGAM DIAMOND ABASAN LLP AAC-3611 Designated Partner - 2017-11-20
      SUGAM DIAMOND ABASAN LLP AAC-3611 Partner - 2017-11-20
      SUPERDIAMOND SHYAM AVASA LLP AAD-0188 Designated Partner 2014-12-05 Ongoing
      NAVIN SPACE HOUSING LLP AAG-0835 Designated Partner 2016-03-30 Ongoing
      AVIKAM BUILDCON LLP AAI-8250 Designated Partner 2017-03-14 Ongoing
      SHITIJ REAL ESTATES LLP AAI-8275 Designated Partner 2017-03-14 Ongoing
      SHITIJ REAL ESTATES LLP AAI-8275 Partner - 2022-03-30
      AKHAND BUILDMART LLP AAI-8439 Designated Partner 2017-03-16 Ongoing
      SHAAN ENCLAVE LLP AAI-8785 Designated Partner - 2018-12-18
      SHAKTIDHAR ESTATES LLP AAI-9675 Designated Partner 2024-03-30 Ongoing
      PRIME HOUSING LLP AAI-9677 Designated Partner 2017-03-27 Ongoing
      AYESHA INFRATECH LLP AAI-9678 Designated Partner - 2021-12-20
      ADRIKA PROPERTY DEVELOPERS LLP AAI-9679 Designated Partner - 2021-08-30
      SABITA REAL ESTATE LLP AAI-9680 Designated Partner 2017-03-27 Ongoing
      ADHIP PROCON LLP AAI-9686 Designated Partner - 2021-08-30
      SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner - 2019-06-10
      AARIKA CONSTRUCTION LLP AAI-9729 Designated Partner 2017-03-28 Ongoing
      ADITRI REALITY LLP AAI-9730 Designated Partner - 2023-08-18
      ALLURING BUILDERS LLP AAJ-0397 Designated Partner 2017-03-31 Ongoing
      SUGAM DIAMOND PROJECTS LLP AAP-5530 Designated Partner 2019-06-10 Ongoing
      AARMAAN PROPERTY DEVELOPERS LLP ABA-6616 Designated Partner 2022-02-16 Ongoing
      SHAAN RESIDENTS LLP ABA-6617 Designated Partner 2022-02-16 Ongoing
      SANJUKTA HOMES LLP ABA-6622 Designated Partner 2022-02-16 Ongoing
      ANOOP DEVELOPERS LLP ABA-6711 Designated Partner 2022-02-16 Ongoing
      VASHA ENCLAVE LLP ABA-6750 Designated Partner 2022-02-16 Ongoing
      ANOOOP HOMES LLP ABA-6751 Designated Partner 2022-02-16 Ongoing
      ABHA NIWAS LLP ABA-6787 Partner 2022-02-17 Ongoing
      aryya niwash llp ABB-8195 Designated Partner 2024-03-27 Ongoing
      SAMEEDHA PROPERTIES LLP ABB-8221 Designated Partner 2024-03-30 Ongoing
      annima niwas llp ABB-8761 Designated Partner - 2024-05-28
      SANTVANA REAL ESTATES LLP ABB-8764 Designated Partner - 2024-03-27
      architaa housing llp ABB-8765 Designated Partner - 2024-05-28
      SAESHA HOMES LLP ABB-8969 Designated Partner - 2024-03-27
      aaroohi reality llp ABB-8970 Designated Partner - 2024-03-27
      sridhatri awas llp ABB-9938 Designated Partner 2022-08-04 Ongoing
      ASHIMAA PROPERTY DEVELOPERS LLP ABB-9940 Designated Partner - 2024-06-11
      AMISHAA DEVELOPERS LLP ABC-0543 Designated Partner - 2024-06-11
      sayooni homes llp ABC-1260 Designated Partner 2022-08-18 Ongoing
      ARUNISHAA HOMES LLP ABC-1261 Designated Partner - 2024-06-11
      SHIVANYA REALITY LLP ABC-1327 Designated Partner - 2024-05-13
      AAVYA NIKETAN LLP ACG-7656 Designated Partner - 2024-06-11
      AAVYA NIKETAN LLP ACG-7667 Designated Partner 2024-04-24 Ongoing
      DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director - 2009-01-31
      NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Director - 2022-08-22
      SHIVA BUSINESSES PVT. LTD. U15142WB1993PTC059609 Director - 2008-04-18
      INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED U18101WB1993PTC060800 Director - 2014-11-17
      NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Additional Director - 2009-09-30
      NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Director - 2014-06-30
      ASIANOL BIOTECH PRIVATE LIMITED U24299WB2005PTC103411 Additional Director - 2018-09-29
      ASIANOL BIOTECH PRIVATE LIMITED U24299WB2005PTC103411 Director 2018-09-29 Ongoing
      SH CONSTRUCTION PVT LTD U27109WB1977PTC031014 Director - 2015-03-27
      MAPLE SOLAR ENERGY LIMITED U29299WB2004PLC235015 Director - 2011-08-11
      S P A ELECTRICAL EQUIPMENTS LIMITED U31901WB1990PLC050046 Director 2008-09-05 Ongoing
      SHRI RADHE SALES AND SERVICES PRIVATE LIMITED U31909WB1988PTC044994 Director - 2008-04-18
      ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Director - 2018-09-14
      ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Managing Director 2018-09-14 Ongoing
      ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Managing Director - 2018-09-13
      DIAMOND ENCLAVE OWNERS LIMITED U45200WB2006PLC112015 Director - 2009-01-06
      SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Director - 2012-06-11
      STERLING TOWERS PVT LTD U45201WB1996PTC077515 Director - 2012-05-29
      SUPRIYA ENCLAVE PRIVATE LIMITED U45201WB1998PTC086401 Director 1998-01-23 Ongoing
      NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director 2008-09-05 Ongoing
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Additional Director - 2011-09-30
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2018-10-26
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Managing Director 2018-10-26 Ongoing
      DIAMOND HEIGHTS MAINTENANCE AND SERVICES PRIVATE LIMITED U45205WB2008PTC123291 Director - 2010-07-31
      SUPREME PLAZA PRIVATE LIMITED U45209WB1997PTC083131 Director 1997-03-03 Ongoing
      COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Additional Director - 2021-11-30
      COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Director 2021-11-30 Ongoing
      ASIANOL LUBRICANTS PRIVATE LIMITED U50500WB1974PTC029669 Director 2023-12-26 Ongoing
      ASIANOL LUBRICANTS PRIVATE LIMITED U50500WB1974PTC029669 Director - 2023-07-07
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Additional Director - 2017-09-08
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director 2017-09-08 Ongoing
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2014-11-07
      RADHESHYAM SONS PVT LTD U51109WB1955PTC022590 Director - 2015-03-27
      MAXGROW MERCHANDISE PVT LTD U51109WB1992PTC056638 Director 2008-09-05 Ongoing
      SUMEDHA HOUSING PVT LTD U51109WB1996PTC077881 Director 2006-03-01 Ongoing
      DELTA ABASAN PVT LTD U51109WB1996PTC077900 Director 2006-03-01 Ongoing
      D A O PROPERTIES DEVELOPMENT PVT LTD U51226WB1992PTC054817 Director 2008-09-05 Ongoing
      DELTA VANIJYA PRIVATE LIMITED U51900WB2006PTC107509 Director 2007-02-14 Ongoing
      NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2008-12-10
      SNK HOLDINGS PRIVATE LIMITED U51909WB1991PTC050977 Director - 2014-11-10
      SAUMYA VANIJYA LTD U51909WB1992PLC056976 Director 2008-09-05 Ongoing
      SIDHESH EXPORTS PVT LTD U51909WB1992PTC056928 Director 2008-09-05 Ongoing
      INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2008-07-10
      GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2008-07-10
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Additional Director - 2012-09-13
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director 2012-09-13 Ongoing
      AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director - 2012-06-11
      NAMAN TRADING PVT LTD U51909WB1995PTC073027 Director - 2012-06-11
      PLUTUS LOTTERIES PRIVATE LIMITED U52591MH2001PTC132918 Director - 2011-02-21
      SEEYOK NIWAS & NIVESH PVT LTD U65922WB1994PTC061877 Director 1994-02-18 Ongoing
      STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director - 2014-11-12
      SOLOREX NIRMAN & CREDIT PVT LTD U65922WB1994PTC061879 Director 1994-02-18 Ongoing
      SHERATOVE PLAZA & FINVEST PVT. LTD. U65922WB1994PTC061880 Director 2004-01-07 Ongoing
      MCALPINE FINANCE PVT. LTD. U65999WB1988PTC044801 Director - 2008-04-18
      MIDEAST FINANCE PVT. LTD. U65999WB1988PTC045376 Director - 2008-04-18
      A G (INVESTMENTS)PVT LTD U67120WB1946PTC014494 Director - 2015-10-03
      ALLEN PARK PROPERTIES PVT LTD U70101WB1963PTC025947 Director - 2015-10-03
      DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director 2008-09-05 Ongoing
      TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director 2008-09-05 Ongoing
      STORAGE TANKS OF INDIA LIMITED U70101WB1995PLC073851 Director 1998-07-30 Ongoing
      SUNGLOW NIWASH PVT.LTD. U70101WB1995PTC071452 Director 1995-05-09 Ongoing
      SUNSHINE NIWASH PVT.LTD. U70101WB1995PTC071453 Director - 2012-05-10
      SYLVIA PROPERTIES PVT.LTD. U70101WB1995PTC071454 Director 1995-05-09 Ongoing
      NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director - 2012-06-11
      SRINIT ESTATES PVT LTD U70101WB1995PTC073036 Director - 2012-06-11
      CRYSTAL ENCLAVE PVT.LTD. U70101WB1995PTC075356 Director 1995-11-15 Ongoing
      HIGHLAND PARK ENCLAVE PVT LTD U70101WB1996PTC076373 Director - 2014-05-23
      VSHA ABASAN PVT LTD U70101WB1996PTC077882 Director 2006-03-01 Ongoing
      CONCORD HOUSING PVT LTD U70101WB1996PTC077890 Director 2006-03-01 Ongoing
      ARONI PROPERTIES PVT LTD U70101WB1996PTC077892 Director 2006-03-01 Ongoing
      ALLIANCE HOUSING PVT LTD U70101WB1996PTC077893 Director 2006-03-01 Ongoing
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2009-08-25
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2014-11-12
      DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Additional Director - 2012-09-13
      DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director - 2014-11-07
      SUNSHINE NIRMAN PVT LTD U70101WB2006PTC107367 Director - 2014-11-17
      SNK PROPERTIES PVT LTD U70101WB2006PTC107368 Director - 2014-11-17
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2007-09-13
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2012-06-11
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Additional Director - 2012-09-29
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2014-11-25
      CLASSIC ENCLAVE PVT LTD U70102WB1995PTC073267 Director 1995-08-01 Ongoing
      MARTIN ESTATES PVT.LTD. U70102WB1995PTC073268 Director 1995-08-01 Ongoing
      WEBEL AKASH IT-LINKS PRIVATE LIMITED U70102WB2008PTC129695 Director - 2012-05-29
      ALLURING BUILDERS PRIVATE LIMITED U70102WB2013PTC190987 Director - 2014-11-18
      ANOOP BUILDMART PRIVATE LIMITED U70102WB2013PTC190988 Director - 2014-11-18
      ASHIMA HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191032 Director - 2014-10-30
      PRIME HOUSING PRIVATE LIMITED U70102WB2013PTC191051 Director - 2014-11-18
      AARMAN ESTATES PRIVATE LIMITED U70102WB2013PTC191474 Director - 2014-05-19
      ALIKE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191476 Director - 2014-11-19
      SHAILESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191649 Director - 2014-05-20
      AKHAND BUILDMART PRIVATE LIMITED U70102WB2013PTC191729 Director - 2014-11-19
      ANUBHAVI REALTORS PRIVATE LIMITED U70102WB2013PTC192138 Director - 2014-05-19
      SHAAN ENCLAVE PRIVATE LIMITED U70102WB2013PTC192317 Director - 2014-11-19
      SPECIALITY REALTORS PRIVATE LIMITED U70102WB2013PTC195749 Director - 2014-05-20
      SANJOG INFRACON PRIVATE LIMITED U70102WB2013PTC195751 Director - 2014-05-20
      AARNIK CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC196204 Director - 2014-11-18
      APOORVA TOWERS PRIVATE LIMITED U70102WB2013PTC196282 Director - 2014-11-18
      ADITRI REALITY PRIVATE LIMITED U70102WB2014PTC203187 Additional Director - 2017-03-27
      AVIKAM BUILDCON PRIVATE LIMITED U70102WB2014PTC203720 Additional Director - 2017-03-13
      SUGARH REALTORS PRIVATE LIMITED U70103WB2019PTC230746 Director 2019-02-28 Ongoing
      MALLAR ESTATES PVT LTD U70109WB1981PTC034084 Director 2008-09-05 Ongoing
      S K ORCHIDS PVT LTD U70109WB1982PTC034507 Director - 2015-10-03
      SAMPURNA ESTATES PVT LTD U70109WB1985PTC038376 Director - 2015-10-03
      SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Director - 2015-03-27
      SUGARH PROPERTIES PVT LTD U70109WB1985PTC038378 Director - 2014-11-10
      GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director - 2012-06-11
      MARINE PROPERTIES PVT LTD U70109WB1995PTC072067 Director 1995-06-12 Ongoing
      REALGOLD PROPERTIES PVT LTD U70109WB1995PTC072081 Director 1995-06-12 Ongoing
      SURYA NIWAS PRIVATE LIMITED U70109WB1997PTC083105 Director 1997-02-28 Ongoing
      SUNLIGHT ENCLAVE PRIVATE LIMITED U70109WB1998PTC086415 Director 1998-01-28 Ongoing
      STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director 2005-10-01 Ongoing
      ALANKAR LOGISTICS PVT. LTD. U70109WB1998PTC088148 Director 1998-10-23 Ongoing
      SUGARH PROMOTERS PRIVATE LIMITED U70109WB2019PTC230599 Director 2019-02-21 Ongoing
      SUGARH DEVELOPERS PRIVATE LIMITED U70109WB2019PTC230672 Director 2019-02-25 Ongoing
      SUGARH BUILDCOM PRIVATE LIMITED U70109WB2019PTC230742 Director 2019-02-28 Ongoing
      SHERATOVE ENCLAVE PRIVATE LIMITED U70109WB2022PTC252063 Director 2022-03-04 Ongoing
      SHERATOVE ABASAN PRIVATE LIMITED U70109WB2022PTC252237 Director 2022-03-14 Ongoing
      SHERATOVE NIWAS PRIVATE LIMITED U70109WB2022PTC252267 Director 2022-03-14 Ongoing
      S K CONTAINERS PVT LTD U74950WB1982PTC034528 Director - 2015-03-27
      ANARCON PROPERTIES PRIVATE LIMITED U74999WB1997PTC083681 Director 1997-03-27 Ongoing
      DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director - 2012-03-01
      DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Additional Director - 2011-09-25
      DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Director - 2012-06-11
      Other Directorships of ANURAG JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-18
      SUPREMUS PROJECTS LLP AAC-0401 Designated Partner 2014-01-29 Ongoing
      RISEWELL HOUSING LLP AAC-0488 Designated Partner 2014-01-31 Ongoing
      MELODIC REALTORS LLP AAE-1059 Designated Partner 2015-06-08 Ongoing
      PATHLIGHT HOUSING LLP AAF-3449 Designated Partner - 2020-07-31
      PARTISAN HOUSING LLP AAF-3450 Designated Partner - 2019-04-18
      SATELLITE AGENTS LLP AAH-2315 Designated Partner 2019-07-26 Ongoing
      SKYTOWER COMMODEAL LLP AAJ-6720 Designated Partner 2018-12-03 Ongoing
      STREETSMART REAL ESTATES LLP AAL-1026 Designated Partner 2017-11-10 Ongoing
      TERRAZZO PROPERTIES LLP AAL-1420 Designated Partner 2017-11-15 Ongoing
      TAILSPIN HOUSING LLP AAL-4986 Designated Partner 2017-12-22 Ongoing
      SKYPATH HOUSING LLP AAL-5298 Designated Partner - 2021-03-29
      BUILDWISE REALTORS LLP AAM-6194 Designated Partner - 2020-07-03
      EVERMARK PROPERTIES LLP AAR-9420 Designated Partner - 2021-03-31
      WINWELL DEALERS LLP AAT-0824 Designated Partner - 2021-03-31
      MILKYSTAR REAL ESTATES LLP AAT-1140 Designated Partner 2020-07-28 Ongoing
      ELFORD INFRASTRUCTURE LLP AAV-9817 Designated Partner 2021-02-22 Ongoing
      PROPERWORTH DEALERS LLP AAX-4180 Designated Partner - 2023-05-18
      CITYLIGHT AGENTS LLP AAX-7625 Designated Partner 2021-07-13 Ongoing
      BROADWALK AGENTS LLP AAY-1074 Designated Partner 2021-08-09 Ongoing
      RELYTICAL ESTATE LLP ACA-5779 Designated Partner 2023-04-13 Ongoing
      INVISION DEALERS LLP ACA-5929 Designated Partner - 2024-07-29
      REGGY REAL ESTATE LLP ACA-6841 Designated Partner 2023-04-20 Ongoing
      PURBASA REALTORS LLP ACG-7792 Designated Partner 2024-04-24 Ongoing
      VENTILATION ENGINEERING (EXPORT) PRIVATE LIMITED U26999WB2002PTC094932 Director - 2012-02-07
      BHAGYA LAXMI MINERAL AND LOGISTIC PRIVATE LIMITED U32106WB1972PTC028599 Additional Director - 2019-09-30
      BHAGYA LAXMI MINERAL AND LOGISTIC PRIVATE LIMITED U32106WB1972PTC028599 Director 2019-09-30 Ongoing
      WONDERLAND (PARK STREET ) PRIVATE LIMITED U36941WB1997PTC085856 Additional Director 2021-04-03 Ongoing
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Additional Director - 2014-09-30
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director 2014-09-30 Ongoing
      MADHAV MULTICON PRIVATE LIMITED U45200WB2006PTC112103 Director 2019-01-02 Ongoing
      GROWWELL DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113399 Director 2007-02-14 Ongoing
      EAST COAST NIRMAN PRIVATE LIMITED U45203WB2006PTC111254 Director - 2015-12-14
      RISEWELL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115618 Director - 2008-04-15
      RISEWELL REALTORS PRIVATE LIMITED U45400WB2007PTC115621 Director - 2015-03-30
      SWARN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116180 Director 2021-04-05 Ongoing
      SPECTRA NIRMAN PRIVATE LIMITED U45400WB2007PTC116539 Director - 2011-05-12
      RELIABLE INFRATECH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC125226 Director 2008-04-28 Ongoing
      DERBY SALES PVT LTD U51109WB1996PTC076835 Director - 2017-09-25
      ALPIC BUILDERS PVT. LTD. U51109WB1996PTC078170 Director - 2015-03-30
      SAGUN DEALER PVT LTD U51109WB2006PTC107978 Director - 2010-03-29
      RISEWELL BARTER PRIVATE LIMITED U51109WB2007PTC112843 Director - 2007-11-26
      RISEWELL MERCANTILE PRIVATE LIMITED U51109WB2007PTC112844 Director - 2015-03-30
      GROWWELL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115665 Director - 2007-09-26
      PRIDE TRADECOM PRIVATE LIMITED U51109WB2007PTC118651 Director - 2008-11-20
      SHYAM TRADECOM PRIVATE LIMITED U51109WB2007PTC118652 Director - 2011-11-26
      BRIGHT TRADECOM PRIVATE LIMITED U51109WB2007PTC121013 Director - 2008-05-03
      BRIGHT COMMODEAL PRIVATE LIMITED U51109WB2007PTC121014 Director - 2008-09-25
      STAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC121487 Director - 2008-07-11
      FAIRVIEW TRADECOM PRIVATE LIMITED U51109WB2008PTC121491 Director - 2010-02-11
      MERIDIAN TRADECOM PRIVATE LIMITED U51109WB2008PTC125262 Director - 2008-09-23
      INFINITE TRADECOM PRIVATE LIMITED U51109WB2008PTC125754 Director - 2015-03-30
      ENCLAVE TRADECOM PRIVATE LIMITED U51109WB2008PTC125776 Director - 2009-10-22
      VETERAN TRADECOM PRIVATE LIMITED U51109WB2008PTC128105 Director - 2011-05-27
      PHOENIX TRADECOM PRIVATE LIMITED U51909WB2007PTC115303 Additional Director - 2019-03-30
      ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Additional Director - 2009-08-18
      SUNFLOWER TRADECOM PRIVATE LIMITED U51909WB2010PTC144864 Director - 2012-06-08
      NIRVANA TRADECOM PRIVATE LIMITED U51909WB2010PTC144865 Director - 2012-01-29
      CORDIAL TRADECOM PRIVATE LIMITED U51909WB2010PTC155451 Director - 2017-08-31
      TIMELINK MERCHANTS PRIVATE LIMITED U51909WB2012PTC173568 Director - 2013-05-15
      SKYTOWER TRADECOM PRIVATE LIMITED U51909WB2012PTC181016 Director - 2015-07-20
      BREW TRADECOM PRIVATE LIMITED U51909WB2012PTC185394 Director 2012-09-03 Ongoing
      CONVERSANT TRADECOM PRIVATE LIMITED U51909WB2012PTC185697 Director - 2014-11-25
      SKYRISE TRADECOM PRIVATE LIMITED U51909WB2012PTC185756 Director - 2015-03-28
      SKYGRAPH TRADECOM PRIVATE LIMITED U51909WB2012PTC188956 Director 2012-12-06 Ongoing
      INBRED MERCHANTS PRIVATE LIMITED U51909WB2012PTC189159 Director 2012-12-13 Ongoing
      SUNLIKE TRADECOM PRIVATE LIMITED U51909WB2013PTC189976 Director - 2015-03-30
      TECHHEAD TRADECOM PRIVATE LIMITED U51909WB2013PTC190141 Director 2017-03-01 Ongoing
      TECHHEAD TRADECOM PRIVATE LIMITED U51909WB2013PTC190141 Director - 2015-03-30
      PALMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC190876 Director 2013-02-25 Ongoing
      WINWELL TRADECOM PRIVATE LIMITED U51909WB2013PTC191437 Director - 2015-12-14
      UPSWING TRADECOM PRIVATE LIMITED U51909WB2013PTC191743 Director 2013-04-02 Ongoing
      APPRISE TRADECOM PRIVATE LIMITED U51909WB2013PTC193689 Director - 2015-03-30
      DIGNITY MERCHANDISE PRIVATE LIMITED U52100WB2007PTC116265 Director - 2010-05-17
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director - 2008-03-18
      REDEMPTION BUNGALOW HOSPITALITY PRIVATE LIMITED U55101WB2008PTC125774 Director - 2011-12-07
      UPSHOT MERCHANTS PRIVATE LIMITED U56301WB2013PTC191712 Director - 2015-12-08
      ANUSHREYA INVESTMENTS PVT LTD U65191WB1995PTC068564 Director - 2015-08-10
      SWARAN FINANCIAL PVT.LTD. U67120WB1995PTC071950 Director 2013-04-05 Ongoing
      ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Director 2023-05-11 Ongoing
      GOVIND REALTORS PRIVATE LIMITED U70101WB1996PTC081791 Director - 2015-09-26
      BENGAL RELIABLE MAHANIRMAN LIMITED U70102WB2015PLC205643 Additional Director - 2016-11-25
      BENGAL RELIABLE MAHANIRMAN LIMITED U70102WB2015PLC205643 Director 2016-11-25 Ongoing
      HIGHTREE HOUSING PRIVATE LIMITED U70109WB2018PTC225981 Director - 2022-10-20
      SKYSCAPE HOUSING PRIVATE LIMITED U70109WB2018PTC226186 Director 2018-05-18 Ongoing
      AVERTURE SERVICES PRIVATE LIMITED U74900WB2009PTC135776 Director - 2010-06-10
      RAPTURE TRADECOM PRIVATE LIMITED U74900WB2009PTC137115 Director 2009-07-23 Ongoing
      RETRO TRADECOM PRIVATE LIMITED U74900WB2010PTC143799 Director - 2012-09-22
      AFFINITY TRADECOM PRIVATE LIMITED U74900WB2010PTC143800 Director 2010-03-16 Ongoing
      LAVISH TRADECOM PRIVATE LIMITED U74900WB2010PTC144888 Director 2010-04-06 Ongoing
      PURVEY TRADECOM PRIVATE LIMITED U93000WB2010PTC145133 Director - 2011-03-30
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      RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Additional Director - 2015-09-30
      RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Director 2015-09-30 Ongoing
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      TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Whole-time director 2013-12-01 Ongoing
      BHARTIA SONS LTD U15205WB1944PLC011711 Additional Director - 2015-09-29
      BHARTIA SONS LTD U15205WB1944PLC011711 Director 2015-09-30 Ongoing
      NORTH INDIA WIRES LTD U27204WB1972PLC028409 Additional Director - 2015-09-30
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      SUNGLOW HOMES PRIVATE LIMITED U45400WB2010PTC147238 Additional Director - 2014-08-21
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      SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Director 2015-06-12 Ongoing
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      DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Additional Director - 2015-06-12
      DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director 2015-06-12 Ongoing
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      NAVIN CONSTRUCTION & CREDIT PVT. LTD. U70101WB1992PTC055374 Additional Director - 2015-09-30
      NAVIN CONSTRUCTION & CREDIT PVT. LTD. U70101WB1992PTC055374 Director 2015-09-30 Ongoing
      NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Additional Director - 2015-09-30
      NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Director 2015-09-30 Ongoing
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      TIMETREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186690 Director 2013-01-04 Ongoing
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      SUPERDIAMOND VATIKA LLP AAB-5412 Designated Partner 2013-05-23 Ongoing
      SUPERDIAMOND VATIKA LLP AAB-5412 Partner - 2016-12-01
      SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Designated Partner - 2016-10-01
      SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Partner - 2016-10-01
      SUPERDIAMOND AASHIANA LLP AAB-7477 Partner - 2016-12-01
      SUGAM DIAMOND ABASAN LLP AAC-3611 Designated Partner 2014-06-10 Ongoing
      SUGAM DIAMOND ABASAN LLP AAC-3611 Partner - 2016-12-01
      SUPERDIAMOND SHYAM AVASA LLP AAD-0188 Designated Partner 2014-12-05 Ongoing
      NAVIN SPACE HOUSING LLP AAG-0835 Designated Partner 2019-05-20 Ongoing
      NAVIN SOHAM DEVELOPERS LLP AAN-4899 Designated Partner 2018-10-31 Ongoing
      NAVIN SOHAM PROJECTS LLP AAO-6901 Designated Partner 2019-03-29 Ongoing
      RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Director 2019-03-11 Ongoing
      RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Director - 2019-03-10
      TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Additional Director - 2015-09-30
      TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director 2015-09-30 Ongoing
      BHARTIA SONS LTD U15205WB1944PLC011711 Director 1991-12-04 Ongoing
      NORTH INDIA WIRES LTD U27204WB1972PLC028409 Director 1991-09-27 Ongoing
      NORTH INDIA LPG CYLINDERS LIMITED U28910WB2010PLC151589 Additional Director - 2017-09-30
      NORTH INDIA LPG CYLINDERS LIMITED U28910WB2010PLC151589 Director 2017-09-30 Ongoing
      SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director - 2009-02-20
      PRAVESH CONSTRUCTIONS PVT LTD U45202WB1995PTC072890 Director - 2009-08-31
      NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director - 2009-04-02
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2015-03-04
      LAXMI ANGAAN PVT LTD U45400WB2006PTC107533 Director 2006-01-25 Ongoing
      TRIPADA DEVELOPERS PRIVATE LIMITED U45400WB2006PTC107534 Director - 2009-02-20
      MOONLIGHT PROJECTS PVT LTD U45400WB2006PTC107537 Director 2006-01-25 Ongoing
      RELAX HOMES PRIVATE LIMITED U45400WB2010PTC147235 Director 2010-05-10 Ongoing
      SUNGLOW HOMES PRIVATE LIMITED U45400WB2010PTC147238 Director - 2015-03-27
      COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Director 2010-05-11 Ongoing
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director 2006-11-27 Ongoing
      GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 Director - 2009-04-02
      SANSKAR VANIJYA PRIVATE LIMITED U51109WB2005PTC103527 Director 2007-02-14 Ongoing
      SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Director 2010-05-14 Ongoing
      PADMAVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC121366 Director 2010-05-14 Ongoing
      DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director 2010-05-20 Ongoing
      WEST BENGAL MFG. CO PVT LTD U51909WB1955PTC022746 Director - 2015-02-26
      NAVIN SOHAM GARMENTS PARK PRIVATE LIMITED U51909WB1990PTC049388 Director 1992-03-23 Ongoing
      SURNAYAK REAL ESTATE PRIVATE LIMITED U70100WB2018PTC225966 Director 2018-05-07 Ongoing
      NAVIN CONSTRUCTION & CREDIT PVT. LTD. U70101WB1992PTC055374 Director 1995-07-12 Ongoing
      SUNSHINE NIWASH PVT.LTD. U70101WB1995PTC071453 Director 2012-04-12 Ongoing
      NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director - 2009-01-13
      MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Director - 2009-02-20
      TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director - 2009-02-20
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2007-11-27
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2009-04-29
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2014-11-25
      NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Additional Director - 2009-09-29
      NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Director 2009-09-29 Ongoing
      MARKVIEW REALESTATES PRIVATE LIMITED U70102WB2012PTC186437 Director 2013-01-04 Ongoing
      PREMIO DEVELOPERS PRIVATE LIMITED U70102WB2012PTC186667 Director - 2015-03-26
      BHARTIA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191120 Director - 2014-07-21
      BHARTIA BUILDERS PRIVATE LIMITED U70102WB2013PTC191121 Director - 2014-07-30
      LUSTER ENCLAVE PRIVATE LIMITED U70102WB2013PTC191270 Director - 2014-07-14
      REVALUATION PROPERTIES PRIVATE LIMITED U70102WB2013PTC191441 Director - 2015-03-27
      SNB PROPERTIES PRIVATE LIMITED U70102WB2013PTC191455 Director 2013-03-13 Ongoing
      SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director - 2009-04-02
      GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Director - 2009-02-20
      GURUTAMA PROPERTIES PRIVATE LIMITED U70109WB2018PTC225905 Director 2018-05-01 Ongoing
      ASURARI NIRMAN PRIVATE LIMITED U70200WB2018PTC225969 Director 2018-05-07 Ongoing
      DECENT PLAZA PRIVATE LIMITED U72100WB2010PTC147172 Director 2023-07-13 Ongoing
      DECENT PLAZA PRIVATE LIMITED U72100WB2010PTC147172 Director - 2014-07-14
      GOODLUCK INFRADEVELOPERS PRIVATE LIMITED U72100WB2010PTC147305 Director 2010-05-11 Ongoing
      ADDPLUS DEALERS PRIVATE LIMITED U74900WB2012PTC186660 Director - 2014-07-14
      TIMETREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186690 Director - 2014-07-30
      BAKHTIAR RESIDENTS WELFARE ASSOCIATION U87900WB2024NPL272353 Director 2024-07-26 Ongoing
      DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director - 2012-03-01
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      EDEN RICHMOND PARK LLP AAA-4949 Partner - 2021-09-03
      ARYA INFINITY PROJECTS LLP AAI-0755 Designated Partner 2016-12-21 Ongoing
      SHELTER PROPERTIES PRIVATE LIMITED U45200WB2007PTC112491 Director 2014-09-10 Ongoing
      ARYA REALTY DEVELOPERS PRIVATE LIMITED U45201WB2010PTC140596 Director 2014-09-10 Ongoing
      SUNFLOWER MARKETING PRIVATE LIMITED U51101WB2007PTC114395 Additional Director - 2015-09-30
      SUNFLOWER MARKETING PRIVATE LIMITED U51101WB2007PTC114395 Director 2015-09-30 Ongoing
      A R A ENTERPRISES PRIVATE LIMITED. U51109WB1989PTC046354 Director 2012-03-26 Ongoing
      BALBHADRA TRADING PRIVATE LIMITED U51109WB2005PTC101499 Director - 2014-03-29
      ACCURATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105562 Director - 2012-02-23
      MOUNTVIEW DISTRIBUTORS PVT LTD U51109WB2006PTC108790 Director - 2008-08-06
      MURLIDHAR SUPPLIERS PVT LTD U51109WB2006PTC108792 Director - 2008-08-06
      ARA MERCHANTS PRIVATE LIMITED U51109WB2006PTC110353 Director - 2017-03-16
      AKRITI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111898 Additional Director - 2015-09-30
      AKRITI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111898 Director 2015-09-30 Ongoing
      AKSHAR COMMODITIES PRIVATE LIMITED U51109WB2006PTC112086 Additional Director - 2015-09-30
      AKSHAR COMMODITIES PRIVATE LIMITED U51109WB2006PTC112086 Director 2015-09-30 Ongoing
      AVIKAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC112087 Additional Director - 2015-09-30
      AVIKAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC112087 Director 2015-09-30 Ongoing
      AKRITI SALES PRIVATE LIMITED U51109WB2007PTC114815 Director 2017-03-16 Ongoing
      AVIKAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC114818 Director - 2017-01-18
      APOORV SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114823 Director - 2017-03-16
      AMBIKA DEALERS PRIVATE LIMITED U51109WB2007PTC117499 Director 2014-09-10 Ongoing
      ANANT VINCOM PRIVATE LIMITED U51109WB2007PTC117500 Director 2014-09-10 Ongoing
      STANLEY MERCHANTS PVT LTD U51909WB1994PTC062773 Director - 2014-03-29
      AJEYA COMMODITIES PRIVATE LIMITED U51909WB2006PTC111900 Additional Director - 2015-09-30
      AJEYA COMMODITIES PRIVATE LIMITED U51909WB2006PTC111900 Director 2015-09-30 Ongoing
      APOORV VANIJYA PRIVATE LIMITED U51909WB2006PTC111901 Additional Director - 2015-09-30
      APOORV VANIJYA PRIVATE LIMITED U51909WB2006PTC111901 Director 2015-09-30 Ongoing
      VITAL DEALER PRIVATE LIMITED U51909WB2007PTC114397 Additional Director - 2015-09-30
      VITAL DEALER PRIVATE LIMITED U51909WB2007PTC114397 Director 2015-09-30 Ongoing
      MAPLE VANIJYA PRIVATE LIMITED U51909WB2007PTC114401 Additional Director - 2015-09-30
      MAPLE VANIJYA PRIVATE LIMITED U51909WB2007PTC114401 Director 2015-09-30 Ongoing
      RAJLAKSHMI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118564 Director - 2014-03-29
      MAXWEALTH VINCOM PRIVATE LIMITED U52100WB2010PTC152175 Director - 2014-09-10
      MARVEL DEALMARK PRIVATE LIMITED U52100WB2010PTC152176 Director - 2014-09-10
      MAGNIFICENT DEALCOM PRIVATE LIMITED U52100WB2010PTC152177 Director - 2014-09-10
      YASH DEALMARK PRIVATE LIMITED U52190WB2010PTC152088 Director - 2014-09-10
      VICTORY DEALMARK PRIVATE LIMITED U52190WB2010PTC152090 Director - 2014-09-10
      ADAM MERCHANTS PRIVATE LIMITED U52190WB2010PTC152091 Director - 2014-09-10
      SIMPLICITY COMMOSALE PRIVATE LIMITED U52190WB2010PTC152092 Director - 2014-09-10
      EVE VINCOM PRIVATE LIMITED U52190WB2010PTC152093 Director - 2014-09-10
      STYLISH DEALMARK PRIVATE LIMITED U52390WB2010PTC152087 Director - 2014-09-10
      STARLINK TRADECOM PRIVATE LIMITED U52390WB2010PTC152089 Director - 2014-09-10
      ASSOCIATED TRANSPORT CORPORATION PVT LTD U60221AS1974PTC001527 Additional Director - 2014-09-10
      UDAY FINVEST PVT LTD U67120WB1996PTC077150 Director 2014-09-10 Ongoing
      EIGHTEEN WOODLAND PROPERTIES PRIVATE LIMITED U70101WB1995PTC073289 Director - 2017-03-16
      ARA PROPERTIES PRIVATE LIMITED U70101WB2000PTC092271 Director - 2017-03-16
      DECORUM PROPERTIES PRIVATE LIMITED U70109WB2012PTC175739 Director - 2014-09-10
      ULTRASHINE PROJECTS PRIVATE LIMITED U70109WB2012PTC175740 Director - 2014-09-10
      GAJGAMINI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175741 Director - 2014-09-10
      SUBHLIFE NIRMAN PRIVATE LIMITED U70109WB2012PTC175742 Director - 2014-09-10
      QUICKGROW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175743 Director - 2014-09-10
      UTMOST REALTY PRIVATE LIMITED U70109WB2012PTC175745 Director - 2012-03-31
      ARROWLINK COMPLEX PRIVATE LIMITED U70109WB2012PTC175749 Director - 2014-09-10
      MANGALVANI ABASAN PRIVATE LIMITED U70109WB2012PTC175757 Director - 2014-09-10
      TOUCHWIN ABASAN PRIVATE LIMITED U70109WB2012PTC175759 Director - 2014-09-10
      UNRIVALLED PROJECTS PRIVATE LIMITED U70109WB2012PTC176122 Director - 2015-09-29
      ANUGRAH CONSULTANTS PRIVATE LIMITED U74120WB2007PTC116475 Director 2014-09-10 Ongoing
      BHAGWATI DEALMARK PRIVATE LIMITED U74999WB2011PTC167384 Director - 2014-09-10
      DEERGOLD TRADECOM PRIVATE LIMITED U74999WB2011PTC167385 Director - 2014-09-10
      DEERGOLD VINIMAY PRIVATE LIMITED U74999WB2011PTC167386 Director 2017-03-16 Ongoing
      DEERGOLD VINIMAY PRIVATE LIMITED U74999WB2011PTC167386 Director - 2012-03-31
      GANGOUR VANIJYA PRIVATE LIMITED U74999WB2011PTC167387 Director - 2014-09-10
      GANGOUR VINCOM PRIVATE LIMITED U74999WB2011PTC167388 Director - 2012-03-31
      LEMONGRASS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC167389 Director - 2014-09-10
      MATASHREE DEALTRADE PRIVATE LIMITED U74999WB2011PTC167390 Director - 2014-09-10
      DREAMLINE MERCHANTS PRIVATE LIMITED U74999WB2011PTC167392 Director - 2014-09-10
      STARMARK COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167393 Director - 2012-03-31
      STYLE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC167394 Director - 2014-09-10
      SWATIPUSHP VINIMAY PRIVATE LIMITED U74999WB2011PTC167395 Director - 2014-09-10
      VELVET COMMERCIAL PRIVATE LIMITED U74999WB2011PTC167399 Director - 2014-09-10
      VIRAT DEALMARK PRIVATE LIMITED U74999WB2011PTC167400 Director - 2014-09-10
      FORESIGHT DEALERS PRIVATE LIMITED U74999WB2011PTC167401 Director - 2014-09-10
      LEOLINE SALES PRIVATE LIMITED U74999WB2011PTC167402 Director - 2014-09-10
      QUEST DEALMARK PRIVATE LIMITED U74999WB2011PTC167403 Director - 2014-09-10
      ZIRCON VINCOM PRIVATE LIMITED U74999WB2011PTC167408 Director - 2014-09-10
      SILVONEX MARKETING PRIVATE LIMITED U74999WB2011PTC167412 Director - 2014-09-10
      SALVIA MERCHANTS PRIVATE LIMITED U74999WB2011PTC167416 Director - 2014-09-10
      SATGURU SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168698 Director - 2014-09-10
      Other Directorships of PADMANABH JALAN
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      THREE FRIENDS BUSINESS SOLUTIONS LLP AAH-7189 Designated Partner 2016-10-31 Ongoing
      PATCORP INFRADEVELOPERS LLP ABB-1515 Designated Partner 2022-09-29 Ongoing
      YASHOVAR BUILDERS LLP ABC-6215 Designated Partner 2022-10-03 Ongoing
      BHATKAWA TEA INDUSTRIES LIMITED. L01132WB1911PLC002077 Director - 2014-04-01
      BHATKAWA TEA INDUSTRIES LIMITED. L01132WB1911PLC002077 Whole-time director 2014-04-01 Ongoing
      KIRTI INDUSTRIAL COMPANY LTD L70101WB1983PLC035984 Director 2008-04-01 Ongoing
      BHAKTI EXIM PRIVATE LIMITED U51100WB1991PTC051007 Director 2007-07-20 Ongoing
      LAKEVIEW DEALERS PRIVATE LIMITED U51909WB2005PTC101471 Director 2009-12-05 Ongoing
      PAHARGOOMIAH TEA INDUSTRIES PRIVATE LIMITED U61100WB1991PTC053381 Director 2009-12-05 Ongoing
      UPHAAR FINANCIAL SERVICES PVT. LTD. U67120WB1995PTC071941 Director 2009-04-20 Ongoing
      YASHOVAR DESIGNS PRIVATE LIMITED U93090WB2017PTC223027 Director 2017-10-06 Ongoing

      CIN Company Name Company Address
      ACL-3112 NAVINSOHAM DTC REALTY LLP Unit No. 1411, 14th Floor, Diamond Heritage,16 Strand Road,Kolkata,Kolkata,West Bengal,India-700001
      U65924WB1981PLC034400 RUNIT INVESTMENTS CO. LTD. Diamond Heritage 16 Strand Road, 14th Floor, Unit No: 1411,Kolkata,Kolkata,West Bengal,700001-India
      U45400WB2010PTC147235 RELAX HOMES PRIVATE LIMITED Diamond Heritage ,16 Strand Road, 14th Floor, Unit No: 1411 , Kolkata, West Bengal, India - 700001
      U45400WB2010PTC147238 SUNGLOW HOMES PRIVATE LIMITED Diamond Heritage 16 Strand Road, 14th Floor, Unit No: 1411 , Kolkata, West Bengal, India - 700001
      U70102WB2012PTC186437 MARKVIEW REALESTATES PRIVATE LIMITED Diamond Heritage 16 Strand Road, 14th Floor, Unit No: 1411 , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC191120 BHARTIA DEVELOPERS PRIVATE LIMITED Diamond Heritage 16 Strand Road, 14th Floor, Unit No: 1411 , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC191121 BHARTIA BUILDERS PRIVATE LIMITED Diamond Heritage 16 Strand Road, 14th Floor, Unit No: 1411 , kolkata, West Bengal, India - 700001
      U70102WB2013PTC191441 REVALUATION PROPERTIES PRIVATE LIMITED Diamond Heritage ,16 Strand Road, 14th Floor, Unit No: 1411 , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC191455 SNB PROPERTIES PRIVATE LIMITED Diamond Heritage 16 Strand Road, 14th Floor, Unit No: 1411 , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC193853 KESAVA INFRA DEVELOPERS PRIVATE LIMITED Diamond Heritage,16 Strand Road, 14th Floor, Unit No: 1411 , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC193883 SARVAGA INFRATECH PRIVATE LIMITED Diamond Heritage,16 Strand Road, 14th Floor, Unit No: 1411 , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC193916 SARVAGA INFRACON PRIVATE LIMITED Diamond Heritage,16 Strand Road, 14th Floor, Unit No: 1411 , Kolkata, West Bengal, India - 700001
      U70109WB2012PTC180961 SNOWSHINE DEVELOPERS PRIVATE LIMITED Diamond Heritage 16 Strand Road, 14th Floor, Unit No: 1411 , kolkata, West Bengal, India - 700001
      U70109WB2012PTC180962 STARTREE APARTMENTS PRIVATE LIMITED Diamond Heritage 16 Strand Road, 14th Floor, Unit No: 1411 , kolkata, West Bengal, India - 700001
      ACJ-4083 NAVINSOHAM DTC PROJECT LLP Unit No 1411, Diamond Heritage, 14 floor,16, Strand Road,Kolkata,Kolkata,West Bengal,India-700001
      U68100WB2020PTC236256 STEADFAST TRADERS PRIVATE LIMITED DIAMOND HERITAGE, 16, STRAND ROAD 14TH FLOOR, UNIT NO. 1403,KOLKATA,Kolkata,West Bengal,700001-India
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      U17299WB2020PTC241065 APCIM GLOBAL PRIVATE LIMITED DIAMOND HERITAGE, UNIT-502, 5TH FLOOR, 16, STRAND ROAD KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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