• Company Information
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      • Complaints
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      LEVIA PROPERTIES PRIVATE LIMITED

      CIN: U70102WB2013PTC192911 As on: 2026-07-13
      Purchase Report

      LEVIA PROPERTIES PRIVATE LIMITED (CIN: U70102WB2013PTC192911) is a Private company incorporated on 02 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      LEVIA PROPERTIES 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.LEVIA PROPERTIES 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 LEVIA PROPERTIES PRIVATE LIMITED are SAILESH AGARWAL, and PRITI MODI.

      LEVIA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2013PTC192911 and its registration number is 192911. Users may contact LEVIA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEVIA PROPERTIES PRIVATE LIMITED is BL-C, FL -301, 1, KUNDAN BYE LANE, JINDAL TOWER, BALLY (M), , LILUAH, West Bengal, India - 711204.

      Current status of LEVIA PROPERTIES 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 LEVIA 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

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

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEVIA PROPERTIES

      Purchase full report of LEVIA PROPERTIES

      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 LEVIA 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 LEVIA PROPERTIES
      DIN Director Name Designation Appointment Date
      07632628 SAILESH AGARWAL Director 2019-07-16
      08447886 PRITI MODI Director 2019-07-16
      Past Directors & Key Managerial Personnel of LEVIA PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      07134519 AMBUJ KUMAR CHOUDHARY Director - 2019-07-31
      00198485 SANTOSH KUMAR SHAH Director - 2013-06-10
      01741414 SANDEEP SHAH Director - 2013-06-10
      02537355 RAKESH SINGH Director - 2019-07-31
      02906345 NARESH KUMAR LADHA Director - 2015-03-05
      05349092 SANJEEV KUMAR BANSAL Director - 2015-03-05
      Other Directorships of AMBUJ KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2019-07-31
      ANSUYA APARTMENTS PRIVATE LIMITED U70102WB2013PTC193491 Director - 2019-05-08
      CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2019-08-26
      MAXTOR BUILDCON PRIVATE LIMITED U70102WB2013PTC194097 Director - 2020-03-17
      MAXTOR REGENCY PRIVATE LIMITED U70102WB2013PTC194098 Director - 2022-06-01
      KALAWATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC194099 Director - 2022-05-31
      SNOWBLUE VILLA PRIVATE LIMITED U70102WB2013PTC194102 Director - 2022-05-31
      MAXTOR PLAZA PRIVATE LIMITED U70102WB2013PTC194209 Director - 2022-05-20
      VIVIDH APARTMENTS PRIVATE LIMITED U70102WB2013PTC194353 Director - 2022-05-20
      IRIS NIRMAN PRIVATE LIMITED U70109WB2011PTC170223 Director - 2022-05-20
      XANTIA TIE UP PRIVATE LIMITED U74900WB2013PTC192121 Director - 2022-06-01
      PALPATTI TIE UP PRIVATE LIMITED U74900WB2013PTC192518 Director - 2022-05-25
      COTOPAXI MERCANTILE PRIVATE LIMITED U74900WB2013PTC192536 Director - 2022-05-25
      SOURISH MERCHANTS PRIVATE LIMITED U74999WB2013PTC193760 Director - 2022-05-25
      ADATARA VANIJYA PRIVATE LIMITED U74999WB2013PTC193761 Director - 2022-05-30
      AFDERA VANIJYA PRIVATE LIMITED U74999WB2013PTC193762 Director - 2022-05-30
      BAYUDA VINCOM PRIVATE LIMITED U74999WB2013PTC193765 Director - 2022-05-25
      BLIZNETS COMMERCE PRIVATE LIMITED U74999WB2013PTC193769 Director - 2022-05-25
      BRUCHETTA COMMOTRADE PRIVATE LIMITED U74999WB2013PTC193781 Director - 2022-05-30
      Other Directorships of SAILESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GIRIDHAM COMMERCE LLP AAP-0152 Designated Partner 2019-12-30 Ongoing
      AKSHARVANI REALTORS LLP AAP-2438 Designated Partner 2019-12-30 Ongoing
      ANSUYA APARTMENTS LLP AAP-2462 Designated Partner 2019-12-30 Ongoing
      OVERSURE BUILDERS LLP AAP-2474 Designated Partner 2019-12-30 Ongoing
      ADHRITA INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184999 Director - 2019-01-24
      TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Director - 2019-01-24
      GARDENIA IMPEX PRIVATE LIMITED U51909WB2011PTC169551 Director - 2019-01-24
      DALIA IMPEX PRIVATE LIMITED U51909WB2011PTC170287 Director - 2019-01-24
      JAGVANDANA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC189542 Director 2019-07-09 Ongoing
      AFTERLINK BUSINESS PRIVATE LIMITED U51909WB2013PTC190202 Director 2019-03-01 Ongoing
      ALLNEW ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190203 Director 2019-03-01 Ongoing
      GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director 2019-03-01 Ongoing
      OHIO VINCOM PRIVATE LIMITED U51909WB2014PTC203099 Director - 2021-09-01
      SNOWLINE MERCHANTS PRIVATE LIMITED U51909WB2015PTC204859 Director - 2019-05-09
      DURABLE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC191043 Director 2019-03-01 Ongoing
      DURABLE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191045 Director 2019-03-01 Ongoing
      LIABLE INFRA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191064 Director 2021-06-30 Ongoing
      AFORETIME HOUSING PROJECTS PRIVATE LIMITED U70102WB2013PTC191070 Director 2021-06-30 Ongoing
      AFORETIME INFRAPROPERTIES PRIVATE LIMITED U70102WB2013PTC191173 Director 2019-03-01 Ongoing
      BEATITUDE HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191174 Director 2019-07-09 Ongoing
      CAMPAIGN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191179 Director 2019-03-01 Ongoing
      LAKHDATAR BUILDERS PRIVATE LIMITED U70102WB2013PTC194731 Director 2019-07-16 Ongoing
      LAKHDATAR PROJECTS PRIVATE LIMITED U70102WB2013PTC194732 Director 2019-07-17 Ongoing
      LOTUS ABASAN PRIVATE LIMITED U70109WB2011PTC169771 Director - 2019-01-24
      IRIS NIRMAN PRIVATE LIMITED U70109WB2011PTC170223 Director - 2019-01-24
      PROBUILD INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183909 Director 2019-03-01 Ongoing
      CHARULATA TIE UP PRIVATE LIMITED U74900WB2010PTC140843 Director - 2019-01-24
      KALASHDHAN PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190358 Director 2019-07-11 Ongoing
      VEDEHI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191783 Director - 2021-01-28
      FUTUREGROW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194594 Director 2019-07-17 Ongoing
      AGASTYA REALESTATE DEVELOPERS PRIVATE LIMITED U74900WB2013PTC196540 Director 2019-07-16 Ongoing
      MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director - 2019-03-20
      POPPY TRADELINK PRIVATE LIMITED U74999WB2012PTC174959 Director - 2019-01-24
      PANSY MERCANTILE PRIVATE LIMITED U74999WB2012PTC174988 Director - 2019-01-24
      Other Directorships of PRITI MODI
      Company Name CIN Designation Appointment Date Cessation
      AKSHARVANI REALTORS LLP AAP-2438 Designated Partner 2019-05-09 Ongoing
      PANCHMURTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC189546 Director 2019-07-17 Ongoing
      LAKHDATAR BUILDERS PRIVATE LIMITED U70102WB2013PTC194731 Director 2019-07-16 Ongoing
      AGASTYA REALESTATE DEVELOPERS PRIVATE LIMITED U74900WB2013PTC196540 Director 2019-07-16 Ongoing
      Other Directorships of SANTOSH KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      SANTOSH APARTMENTS PVT LTD U45201WB1996PTC081088 Director - 2013-01-10
      JHUNJHUNU ESTATE & FINVEST PRIVATE LIMIT ED U45201WB1996PTC081254 Director 1996-09-09 Ongoing
      TARA PROMARKETING PVT LTD U51109WB1995PTC075939 Director 2003-01-02 Ongoing
      REMEDY TRACOM PRIVATE LIMITED U51109WB2007PTC113910 Director - 2014-02-20
      KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director - 2014-02-20
      LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Director - 2014-02-20
      SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2013-03-15
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2013-03-15
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2013-03-15
      SUKHARI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192215 Director - 2013-04-19
      ANSUYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192218 Director - 2013-04-19
      BADAMISATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192646 Director - 2013-07-08
      ANSUYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193263 Director - 2013-06-10
      LEVIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193267 Director - 2013-06-10
      LEVIA APARTMENTS PRIVATE LIMITED U70102WB2013PTC194433 Director - 2013-06-17
      SUKHARI ENCLAVE PRIVATE LIMITED U70200WB2013PTC193035 Director - 2013-06-17
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2013-03-15
      SUKHARI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190489 Director - 2014-03-25
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2013-03-15
      BARABAZAR CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192613 Director - 2013-06-28
      VIVIDH COMMERCIAL PRIVATE LIMITED U74900WB2013PTC194428 Director - 2013-06-28
      LEVIA TRADING PRIVATE LIMITED U74900WB2013PTC194432 Director - 2013-07-08
      Other Directorships of SANDEEP SHAH
      Company Name CIN Designation Appointment Date Cessation
      SAMPARK DEALER PRIVATE LIMITED U51109WB2008PTC123960 Director 2008-03-11 Ongoing
      MODAKPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123974 Director - 2014-03-28
      LAMBI MARKETING PRIVATE LIMITED U51109WB2008PTC125105 Director 2008-04-23 Ongoing
      CHINTPURNI TRADERS PRIVATE LIMITED U51109WB2008PTC125106 Director 2008-04-23 Ongoing
      CHINTPURNI MARKETING PRIVATE LIMITED U51109WB2008PTC125107 Director 2008-04-23 Ongoing
      CHINTPURNI TIEUP PRIVATE LIMITED U51109WB2008PTC125108 Director 2008-04-23 Ongoing
      THUKARI VYAPAAR PRIVATE LIMTIED U51109WB2008PTC125428 Director - 2021-11-16
      CHINTPURNI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC125109 Director 2008-04-23 Ongoing
      MAHAVIDYA CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137432 Director - 2010-02-20
      MUKTIDAYANI VINTRADE PRIVATE LIMITED U51909WB2009PTC137473 Director 2009-08-04 Ongoing
      MAHAROOPA MERCHANTS PRIVATE LIMITED U51909WB2009PTC137476 Director - 2014-03-24
      MAHAVIDYA TRADELINK PRIVATE LIMITED U51909WB2009PTC137477 Director - 2013-03-01
      MAHAVIDYA VINTRADE PRIVATE LIMITED U51909WB2009PTC137479 Director - 2013-03-01
      MUKTIDAYANI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137480 Director - 2014-03-24
      MAHAMAYA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137774 Director - 2011-05-09
      SAFALATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171658 Director 2012-01-10 Ongoing
      SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2013-03-15
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2013-03-15
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2013-03-15
      SUKHARI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192215 Director - 2013-04-19
      ANSUYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192218 Director - 2013-04-19
      BADAMISATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192646 Director - 2013-07-08
      ANSUYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193263 Director - 2013-06-10
      LEVIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193267 Director - 2013-06-10
      LEVIA APARTMENTS PRIVATE LIMITED U70102WB2013PTC194433 Director - 2013-06-17
      SUKHARI ENCLAVE PRIVATE LIMITED U70200WB2013PTC193035 Director - 2013-06-17
      PAYGEEK SOFT SOLUTIONS PRIVATE LIMITED U72200WB2009PTC137667 Director - 2011-05-16
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2013-03-15
      SUKHARI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190489 Director - 2014-03-25
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2013-03-15
      BARABAZAR CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192613 Director - 2013-06-28
      VIVIDH COMMERCIAL PRIVATE LIMITED U74900WB2013PTC194428 Director - 2013-06-28
      LEVIA TRADING PRIVATE LIMITED U74900WB2013PTC194432 Director - 2013-07-08
      Other Directorships of RAKESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director 2015-03-03 Ongoing
      DIDICAS AWASAN PRIVATE LIMITED U45200WB2013PTC193766 Director 2015-03-03 Ongoing
      FLAMINGO VINIMAY PRIVATE LIMITED U45400WB2012PTC171763 Director - 2023-11-16
      SIDHIRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC191128 Director - 2019-07-31
      ANSUYA APARTMENTS PRIVATE LIMITED U70102WB2013PTC193491 Director - 2019-05-08
      CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2019-08-26
      KALAWATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC194099 Director 2015-03-04 Ongoing
      SNOWBLUE BUILDCON PRIVATE LIMITED U70102WB2013PTC194100 Director - 2023-11-08
      MAXTOR VILLA PRIVATE LIMITED U70102WB2013PTC194103 Director - 2023-11-08
      LAVEENA ADVISORY PRIVATE LIMITED U74900WB2013PTC191785 Director - 2019-07-31
      XANTIA TIE UP PRIVATE LIMITED U74900WB2013PTC192121 Director - 2023-11-08
      PALPATTI TIE UP PRIVATE LIMITED U74900WB2013PTC192518 Director 2015-03-03 Ongoing
      BANYOLES TIE- UP PRIVATE LIMITED U74900WB2013PTC192519 Director 2015-03-03 Ongoing
      BARBADINE AWAS PRIVATE LIMITED U74900WB2013PTC197834 Director - 2023-11-08
      GOOSEBERRY INFRA PRIVATE LIMITED U74900WB2013PTC197835 Director - 2023-11-08
      CHERIMOYA HIRISE PRIVATE LIMITED U74900WB2013PTC197912 Director - 2023-11-08
      HONEYDEW ENCLAVE PRIVATE LIMITED U74900WB2013PTC197913 Director 2022-06-27 Ongoing
      PRRAJ FASHION PRIVATE LIMITED U74994WB2009PTC136153 Director - 2010-02-26
      CLEMATIS DEALCOM PRIVATE LIMITED U74999WB2012PTC175418 Director - 2023-11-16
      BORONIA COMMOSALE PRIVATE LIMITED U74999WB2012PTC181420 Director - 2023-11-16
      SOURISH MERCHANTS PRIVATE LIMITED U74999WB2013PTC193760 Director 2015-03-03 Ongoing
      ADATARA VANIJYA PRIVATE LIMITED U74999WB2013PTC193761 Director 2015-03-03 Ongoing
      AFDERA VANIJYA PRIVATE LIMITED U74999WB2013PTC193762 Director 2015-03-03 Ongoing
      GALERAS MERCHANTS PRIVATE LIMITED U74999WB2013PTC193767 Director 2015-03-03 Ongoing
      Other Directorships of NARESH KUMAR LADHA
      Company Name CIN Designation Appointment Date Cessation
      AGUILERA NIWAS PRIVATE LIMITED U45300WB2013PTC193763 Director - 2015-03-04
      CALICO BARTER PRIVATE LIMITED U45400WB2012PTC171765 Director - 2015-03-03
      DAISY VANIJYA PRIVATE LIMITED U45400WB2012PTC171766 Director - 2015-03-18
      ZAFFRAIN BUILDCON PRIVATE LIMITED U45400WB2012PTC175396 Director - 2015-03-18
      GERANIUM PROJECTS PRIVATE LIMITED U45400WB2012PTC175410 Director - 2015-01-30
      PRIYANGU REALTIES PRIVATE LIMITED U45400WB2012PTC175554 Director 2012-03-12 Ongoing
      RAJNANDITA REALESTATE PRIVATE LIMITED U45400WB2012PTC179856 Director - 2015-03-16
      NIGHTBIRD HEIGHTS PRIVATE LIMITED U45400WB2012PTC179933 Director 2012-04-15 Ongoing
      DEEPESH NIRMAN PRIVATE LIMITED U45400WB2012PTC179941 Director - 2015-03-25
      CUSCUTE PROPERTIES PRIVATE LIMITED U45400WB2012PTC181426 Director - 2015-03-27
      OLEANDER HEIGHTS PRIVATE LIMITED U45400WB2012PTC181428 Director - 2015-03-25
      HELENIUM PROPERTIES PRIVATE LIMITED U45400WB2012PTC181925 Director - 2015-03-25
      ANUMATI ESTATES PRIVATE LIMITED U45400WB2012PTC184669 Director - 2015-03-07
      ADIMURTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC184670 Director 2012-08-13 Ongoing
      KAMET ESTATES PRIVATE LIMITED U45400WB2012PTC185234 Director - 2015-03-27
      JADEVINE NIWAS PRIVATE LIMITED U45400WB2013PTC191493 Director - 2015-03-07
      SYRUS ENCLAVE PRIVATE LIMITED U45400WB2013PTC191816 Director - 2015-03-27
      BONNEVILLE NIWAS PRIVATE LIMITED U45400WB2013PTC191817 Director - 2015-03-07
      CATALINA ENCLAVE PRIVATE LIMITED U45400WB2013PTC191819 Director - 2015-03-27
      ASCENDER ENCLAVE PRIVATE LIMITED U45400WB2013PTC191821 Director - 2015-03-27
      ZEMAM PROJECTS PRIVATE LIMITED U45400WB2014PTC199791 Director - 2015-04-28
      APPLEPIE NIWAS PRIVATE LIMITED U45400WB2014PTC199794 Director - 2017-02-01
      MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Director - 2015-03-24
      MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Director - 2015-03-24
      LOVEJOY TRADERS PRIVATE LIMITED U51909WB2008PTC130545 Director - 2015-03-24
      MOONCITY VINTRADE PRIVATE LIMITED U51909WB2008PTC130858 Director - 2015-03-24
      EDELWEISS TIE UP PRIVATE LIMITED U51909WB2011PTC159854 Director - 2015-02-24
      APRICOT BARTER PRIVATE LIMITED U51909WB2011PTC159868 Director - 2015-02-27
      ROSEBUD COMMODEAL PRIVATE LIMITED U51909WB2011PTC169426 Director 2011-11-14 Ongoing
      LILY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169535 Director 2011-11-17 Ongoing
      GARDENIA IMPEX PRIVATE LIMITED U51909WB2011PTC169551 Director - 2015-02-27
      JAGSAK VINTRADE PRIVATE LIMITED U51909WB2012PTC179684 Director - 2015-03-27
      NEELSIMANA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189799 Director - 2015-02-10
      SANTAWANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC189876 Director - 2015-03-06
      LINKROSE VANIJYA PRIVATE LIMITED U51909WB2013PTC189879 Director - 2015-02-10
      AFTERLINK BUSINESS PRIVATE LIMITED U51909WB2013PTC190202 Director - 2015-03-06
      PANCHDHAN DEALER PRIVATE LIMITED U51909WB2013PTC190237 Director - 2015-03-06
      DUARI CONSTRUCTION PRIVATE LIMITED U51909WB2013PTC190461 Director - 2015-03-06
      GIRIDHAM COMMERCE PRIVATE LIMITED U51909WB2013PTC191125 Director - 2015-03-06
      SIDHIRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC191128 Director - 2015-03-05
      SWARNSATHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191130 Director - 2015-02-10
      GOMPHRENA PROPERTIES PRIVATE LIMITED U70101WB2012PTC172542 Director - 2015-03-07
      CAMPAIGN CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC191044 Director - 2015-02-10
      DURABLE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191045 Director - 2015-03-06
      ZINNIA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191053 Director - 2015-03-06
      AFORETIME HOUSING PROJECTS PRIVATE LIMITED U70102WB2013PTC191070 Director - 2015-03-06
      UNLIMITED DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191071 Director - 2015-02-10
      ROYALPET INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191210 Director - 2015-02-10
      LEVIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193267 Director - 2015-03-03
      CASUARINA NIRMAN PRIVATE LIMITED U70102WB2013PTC193735 Director 2013-06-05 Ongoing
      ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director - 2015-03-27
      CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2015-03-03
      GOLDENSIGHT PROPERTY PRIVATE LIMITED U70102WB2013PTC193919 Director 2013-06-20 Ongoing
      SAMRIDHIPURN NIRMAN PRIVATE LIMITED U70102WB2013PTC194104 Director - 2015-03-27
      KAILASHDHAM MARKETING PRIVATE LIMITED U70102WB2013PTC194608 Director - 2015-03-27
      KAILASHDHAM NIRMAN PRIVATE LIMITED U70102WB2013PTC194613 Director - 2015-03-27
      HONEYSUCKLE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC198721 Director 2013-12-02 Ongoing
      UDARKRITI NIWAS PRIVATE LIMITED U70102WB2013PTC198722 Director - 2015-03-03
      CALYCANTHUS NIRMAN PRIVATE LIMITED U70102WB2013PTC198724 Director 2013-12-02 Ongoing
      STEADFAST PPROPERTIES PRIVATE LIMITED U70102WB2013PTC198728 Director - 2015-03-03
      CANDYTUFT ENCLAVE PRIVATE LIMITED U70102WB2013PTC198730 Director - 2015-03-07
      EYEBRIGHT HEIGHTS PRIVATE LIMITED U70102WB2013PTC198734 Director - 2015-03-07
      UNWAVERING CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC198999 Director - 2015-03-03
      CANDYCANE PROPERTIES PRIVATE LIMITED U70102WB2013PTC199019 Director - 2015-03-07
      CORNSLIK ENCLAVE PRIVATE LIMITED U70102WB2013PTC199020 Director 2013-12-13 Ongoing
      VIVIANA HEIGHTS PRIVATE LIMITED U70102WB2013PTC199055 Director - 2015-03-27
      MAXTOR CONSULTANTS PRIVATE LIMITED U70109WB2013PTC193030 Director - 2015-03-27
      FREESIA VENTURES PRIVATE LIMITED U70200WB2012PTC172939 Director - 2015-03-11
      MURARI TIE UP PRIVATE LIMITED U74900WB2010PTC140886 Director - 2015-02-20
      MURARI BARTER PRIVATE LIMITED U74900WB2010PTC140889 Director - 2015-02-21
      PARVATI TRADELINK PRIVATE LIMITED U74900WB2010PTC140922 Director - 2015-02-20
      BHANU TRADELINK PRIVATE LIMITED U74900WB2010PTC140975 Director - 2015-02-20
      JAGMOHAN TIE UP PRIVATE LIMITED U74900WB2010PTC141089 Director - 2015-02-20
      FANDAO VINIMAY PRIVATE LIMITED U74900WB2012PTC189562 Director 2012-12-26 Ongoing
      VEDEHI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191783 Director - 2015-03-03
      GALLOWAY VYAPAAR PRIVATE LIMITED U74900WB2013PTC192098 Director - 2015-03-07
      PUCHAN COMMERCE PRIVATE LIMITED U74900WB2013PTC192120 Director 2013-04-10 Ongoing
      BILIRAN VANIJYA PRIVATE LIMITED U74900WB2013PTC192140 Director - 2015-03-27
      AKAGI TIE-UP PRIVATE LIMITED U74900WB2013PTC192535 Director - 2015-03-27
      COTOPAXI MERCANTILE PRIVATE LIMITED U74900WB2013PTC192536 Director - 2015-03-04
      LAKHDATAR SHOPPERS PRIVATE LIMITED U74900WB2013PTC194733 Director 2013-12-02 Ongoing
      JAMAICON DEALCOM PRIVATE LIMITED U74900WB2014PTC199793 Director - 2015-02-18
      BUTTERNUTS TIE UP PRIVATE LIMITED U74900WB2014PTC199795 Director - 2015-03-27
      PINEAPPLE VINIMAY PRIVATE LIMITED U74999WB2011PTC168951 Director 2011-10-31 Ongoing
      HIBISCUS BARTER PRIVATE LIMITED U74999WB2012PTC174971 Director - 2015-03-07
      HOSTA BARTER PRIVATE LIMITED U74999WB2012PTC174973 Director - 2015-03-11
      SCILLA BARTER PRIVATE LIMITED U74999WB2012PTC174996 Director - 2015-03-16
      AGAPETES TRADECOM PRIVATE LIMITED U74999WB2012PTC181421 Director - 2017-01-23
      DEWBERRIES VINCOM PRIVATE LIMITED U74999WB2012PTC181427 Director - 2015-03-18
      AJWAIN VYAPAR PRIVATE LIMITED U74999WB2012PTC181678 Director - 2015-03-27
      POLEMONIUM VANIJYA PRIVATE LIMITED U74999WB2012PTC181933 Director - 2015-03-21
      DIANTHUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC181958 Director - 2015-03-27
      ZINNIA VANIJYA PRIVATE LIMITED U74999WB2012PTC181966 Director 2012-05-22 Ongoing
      JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director - 2015-03-04
      SOURISH MERCHANTS PRIVATE LIMITED U74999WB2013PTC193760 Director - 2015-03-04
      ADATARA VANIJYA PRIVATE LIMITED U74999WB2013PTC193761 Director - 2015-03-04
      AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director - 2015-03-04
      BLIZNETS COMMERCE PRIVATE LIMITED U74999WB2013PTC193769 Director - 2015-03-04
      Other Directorships of SANJEEV KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      PURVIEW PROJECTS LLP AAB-1475 Designated Partner - 2013-03-06
      WARI GREENS PROJECT LLP AAB-3368 Designated Partner - 2022-09-16
      MBPS PROJECTS LLP AAB-8671 Designated Partner 2013-11-14 Ongoing
      RIYA GREEN VALLEY LLP AAB-8711 Designated Partner 2015-08-28 Ongoing
      RIYA PRIMARC GREENS LLP AAC-3684 Designated Partner 2021-07-26 Ongoing
      UNIOXFORD ENCLAVE LLP AAD-2198 Designated Partner 2015-01-19 Ongoing
      YURI INFRA LLP AAI-2394 Designated Partner 2017-01-11 Ongoing
      ARIZUMA PROJECTS LLP AAI-5525 Designated Partner 2017-02-14 Ongoing
      JUNO PLAZA LLP AAI-6357 Designated Partner 2017-02-22 Ongoing
      HELICONIA AWAS PRIVATE LIMITED U45400WB2012PTC184699 Director - 2015-02-17
      TRIJAL ENCLAVE PRIVATE LIMITED U45400WB2012PTC184734 Director - 2017-02-22
      DEEPESH ESTATES PRIVATE LIMITED U45400WB2012PTC184737 Director 2015-02-16 Ongoing
      MIDDLEMIST INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184792 Director - 2015-02-12
      PRATYAKSHA VILLA PRIVATE LIMITED U45400WB2012PTC187218 Director - 2017-02-22
      ASLESHA REALCON PRIVATE LIMITED U45400WB2012PTC187228 Director 2015-08-17 Ongoing
      LIMEJUICE ENCLAVE PRIVATE LIMITED U45400WB2014PTC199961 Director 2014-02-03 Ongoing
      DUMPLING HEIGHTS PRIVATE LIMITED U45400WB2014PTC200220 Director 2014-02-13 Ongoing
      HELOT HIRISE PRIVATE LIMITED U45400WB2014PTC200258 Director 2014-02-14 Ongoing
      SHIVBHAKTI TRADELINK PRIVATE LIMITED U51909WB2012PTC183688 Director - 2015-02-10
      LINKROSE VANIJYA PRIVATE LIMITED U51909WB2013PTC189879 Director - 2015-02-10
      DUARI CONSTRUCTION PRIVATE LIMITED U51909WB2013PTC190461 Director - 2019-07-31
      GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director - 2015-03-06
      GIRIDHAM COMMERCE PRIVATE LIMITED U51909WB2013PTC191125 Director - 2019-04-22
      SWARNMAHAL SALES PRIVATE LIMITED U51909WB2013PTC191129 Director - 2015-02-10
      SWARNSATHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191130 Director - 2015-02-10
      PUSHAPDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191131 Director - 2015-03-06
      PUSHAPDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191152 Director - 2019-07-31
      ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2015-03-03
      ALEKSI INFRAPROJECTS PRIVATE LIMITED U70102WB2012PTC186165 Director 2012-09-19 Ongoing
      CHIRANTAN DEVCON PRIVATE LIMITED U70102WB2012PTC186181 Director 2012-09-19 Ongoing
      UNLIMITED DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191071 Director - 2015-02-10
      AFORETIME INFRAPROPERTIES PRIVATE LIMITED U70102WB2013PTC191173 Director - 2015-03-06
      BEATITUDE HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191174 Director - 2015-02-10
      ROYALPET INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191210 Director - 2015-02-10
      ANSUYA APARTMENTS PRIVATE LIMITED U70102WB2013PTC193491 Director - 2015-03-05
      DAILYVIEW REALTY PRIVATE LIMITED U70102WB2013PTC194593 Director - 2015-02-11
      FAITHFUL BUILDERS PRIVATE LIMITED U70102WB2013PTC199024 Director 2013-12-13 Ongoing
      PENNETTE HIGHRISE PRIVATE LIMITED U70102WB2013PTC199035 Director 2013-12-13 Ongoing
      FUSILLI HEIGHTS PRIVATE LIMITED U70102WB2013PTC199046 Director - 2015-02-16
      GREENHIGH REALCON PRIVATE LIMITED U70102WB2014PTC202224 Director 2017-03-25 Ongoing
      SCARLET NIRMAN PRIVATE LIMITED U70109WB2011PTC169596 Director 2015-03-26 Ongoing
      DELPHINIUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172621 Director 2015-11-18 Ongoing
      PROBUILD INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183909 Director - 2019-03-08
      RAMESHWAR BARTER PRIVATE LIMITED U74900WB2009PTC136436 Director 2017-02-22 Ongoing
      BENIBARA VANIJYA PRIVATE LIMITED U74900WB2013PTC192101 Director 2017-03-22 Ongoing
      BILIRAN VANIJYA PRIVATE LIMITED U74900WB2013PTC192140 Director 2016-11-04 Ongoing
      FUTUREGROW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194594 Director - 2015-02-11
      KAILASHDHAM TRADING PRIVATE LIMITED U74900WB2013PTC194714 Director - 2015-02-11
      RELIGIOUS TREXIM PRIVATE LIMITED U74900WB2014PTC200259 Director 2014-02-14 Ongoing

      CIN Company Name Company Address
      U51909WB2013PTC191128 SIDHIRASHI VINIMAY PRIVATE LIMITED BL-C, FL -301, 1, KUNDAN BYE LANE, JINDAL TOWER, BALLY (M), , LILUAH, West Bengal, India - 711204
      U51909WB2013PTC191152 PUSHAPDHAM COMMERCIAL PRIVATE LIMITED BL-C, FL -301, 1, KUNDAN BYE LANE, JINDAL TOWER, BALLY (M), , LILUAH, West Bengal, India - 711204
      U70102WB2013PTC194731 LAKHDATAR BUILDERS PRIVATE LIMITED BL-C, FL -301, 1, KUNDAN BYE LANE, JINDAL TOWER, BALLY (M), , LILUAH, West Bengal, India - 711204
      U70102WB2013PTC194732 LAKHDATAR PROJECTS PRIVATE LIMITED BL-C, FL -301, 1, KUNDAN BYE LANE, JINDAL TOWER, BALLY (M), , LILUAH, West Bengal, India - 711204
      AAP-2438 AKSHARVANI REALTORS LLP FLAT NO.301, BLOCK-C, JINDAL TOWER, 1, KUNDAN BYE LANE, NEAR HANUMAN MANDIR, BALLY(M) LILUAH, West Bengal, India - 711204
      AAP-2466 ADONIS ENCLAVE LLP FLAT NO.301, BLOCK-C, JINDAL TOWER, 1, KUNDAN BYE LANE, NEAR HANUMAN MANDIR, BALLY(M) LILUAH, West Bengal, India - 711204
      AAP-0085 SALVIA COMMOTRADE LLP FLAT NO.301, BLOCK-C, JINDAL TOWER 1, KUNDAN BYE LANE , NEAR HANUMAN MANDIR,BALLY (M) LILUAH, West Bengal, India - 711204
      AAP-0152 GIRIDHAM COMMERCE LLP FLAT NO.301, BLOCK-C, JINDAL TOWER 1, KUNDAN BYE LANE , NEAR HANUMAN MANDIR,BALLY (M) LILUAH, West Bengal, India - 711204
      AAP-0162 HIMAX INFRACON LLP FLAT NO.301, BLOCK-C, JINDAL TOWER 1, KUNDAN BYE LANE , NEAR HANUMAN MANDIR,BALLY (M) LILUAH, West Bengal, India - 711204
      AAP-2474 OVERSURE BUILDERS LLP FLAT NO.301, BLOCK-C, JINDAL TOWER 1, KUNDAN BYE LANE , NEAR HANUMAN MANDIR,BALLY (M) LILUAH, West Bengal, India - 711204
      AAP-2635 SNOWLINE MERCHANTS LLP FLAT NO.301, BLOCK-C, JINDAL TOWER 1, KUNDAN BYE LANE , NEAR HANUMAN MANDIR,BALLY (M) LILUAH, West Bengal, India - 711204
      U51909WB2013PTC189799 NEELSIMANA SUPPLIERS PRIVATE LIMITED Flat No. 301, Block –C, Jindal Tower 1 Kundan Bye Lane, Near Hanuman Mandir, Bally(M) , LILUAH, West Bengal, India - 711204
      U51909WB2013PTC189800 NEELSIMANA BARTER PRIVATE LIMITED Flat No. 301, Block –C, Jindal Tower 1 Kundan Bye Lane, Near Hanuman Mandir, Bally(M) , LILUAH, West Bengal, India - 711204
      U51909WB2013PTC191131 PUSHAPDHAM VANIJYA PRIVATE LIMITED Flat No. 301, Block –C, Jindal Tower 1 Kundan Bye Lane, Near Hanuman Mandir, Bally(M) , LILUAH, West Bengal, India - 711204
      U51909WB2015PTC204859 SNOWLINE MERCHANTS PRIVATE LIMITED FLAT NO.301, BLOCK-C, JINDAL TOWER, 1, KUNDAN BYE LANE, NEAR HANUMAN MANDIR, BALLY(M) , LILUAH, West Bengal, India - 711204
      U51909WB2015PTC204877 SALVIA COMMOTRADE PRIVATE LIMITED FLAT NO.301, BLOCK-C, JINDAL TOWER, 1, KUNDAN BYE LANE, NEAR HANUMAN MANDIR, BALLY(M) , LILUAH, West Bengal, India - 711204
      U70102WB2013PTC193491 ANSUYA APARTMENTS PRIVATE LIMITED FLAT NO.301, BLOCK-C, JINDAL TOWER, 1, KUNDAN BYE LANE, NEAR HANUMAN MANDIR, BALLY(M) , LILUAH, West Bengal, India - 711204
      U70102WB2013PTC194591 AKSHARVANI REALTORS PRIVATE LIMITED FLAT NO.301, BLOCK-C, JINDAL TOWER, 1, KUNDAN BYE LANE, NEAR HANUMAN MANDIR, BALLY(M) , LILUAH, West Bengal, India - 711204
      U70102WB2013PTC194757 OVERSURE BUILDERS PRIVATE LIMITED FLAT NO.301, BLOCK-C, JINDAL TOWER, 1, KUNDAN BYE LANE, NEAR HANUMAN MANDIR, BALLY(M) , LILUAH, West Bengal, India - 711204
      U70102WB2013PTC194593 DAILYVIEW REALTY PRIVATE LIMITED Flat No. 301, Block –C, Jindal Tower 1 Kundan Bye Lane, Near Hanuman Mandir, Bally(M) , LILUAH, West Bengal, India - 711204
      U70102WB2015PTC204918 HIMAX INFRACON PRIVATE LIMITED FLAT NO.301, BLOCK-C, JINDAL TOWER, 1, KUNDAN BYE LANE, NEAR HANUMAN MANDIR, BALLY(M) , LILUAH, West Bengal, India - 711204
      U70102WB2015PTC204916 ADONIS ENCLAVE PRIVATE LIMITED FLAT NO.301, BLOCK-C, JINDAL TOWER, 1, KUNDAN BYE LANE, NEAR HANUMAN MANDIR, BALLY(M) , LILUAH, West Bengal, India - 711204
      U70102WB2013PTC191045 DURABLE CITY PROJECTS PRIVATE LIMITED Flat No. 301, Block –C, Jindal Tower,1 Kundan Bye Lane, Near Hanuman Mandir, Bally(M), Liluah , Howrah, West Bengal, India - 711204
      U74900WB2013PTC194592 DAILYVIEW COMMODITIES PRIVATE LIMITED BL-C, FL -301, 1, KUNDAN BYE LANE, JINDAL TOWER, BALLY (M), LILUAH Howrah WB 711204 IN
      U74900WB2013PTC196540 AGASTYA REALESTATE DEVELOPERS PRIVATE LIMITED BL-C, FL -301, 1, KUNDAN BYE LANE, JINDAL TOWER, BALLY (M), LILUAH Howrah WB 711204 IN
      AAP-2462 ANSUYA APARTMENTS LLP FLAT NO.301, BLOCK-C, JINDAL TOWER, 1, KUNDAN BYE LANE, NEAR HANUMAN MANDIRBALLY(M) LILUAH, West Bengal, India - 711204
      U70102WB2013PTC191173 AFORETIME INFRAPROPERTIES PRIVATE LIMITED Flat No. 301, Block –C, Jindal Tower, 1 Kundan Bye Near Hanuman Mandir, Bally(M),Liluah , Howrah, West Bengal, India - 711204
      U51909WB2013PTC191124 GANESHDHAM VANIJYA PRIVATE LIMITED Flat No. 301, Block –C, Jindal Tower, 1 Kundan Bye Lane, Near Hanuman Mandir, Bally(M), Lil uah, , Howrah, West Bengal, India - 711204
      U70102WB2013PTC191043 DURABLE INFRA PROJECTS PRIVATE LIMITED Flat No. 301, Block –C, Jindal Tower, 1 Kundan Bye Lane, Near Hanuman Mandir, Bally(M), Lil uah, , Howrah, West Bengal, India - 711204
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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
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      ASSETS
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            Fixed Assets
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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
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         Exceptional Items
      Profit before Extraordinary items and Tax
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      Earnings per Equity Share (EPS) after Extraordinary Items
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