• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
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      • Profit & Loss
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      MACNEILL PROPERTIES LLP

      LLPIN: AAV-8971

      MACNEILL PROPERTIES LLP (LLPIN: AAV-8971) is a Limited Liability Partnership firm incorporated on 15 Feb 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 800000.00.

      Designated Partners of MACNEILL PROPERTIES LLP are PRADIP KUMAR CHURIWAL, and ANITA CHURIWAL.

      MACNEILL PROPERTIES 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 13 May 2024.

      MACNEILL PROPERTIES LLP's LLP Identification Number is (LLPIN)AAV-8971. Its Email address is [email protected] and its registered address is 225C A. J. C. BOSE ROAD KOLKATA, West Bengal, India - 700020

      Current status of MACNEILL PROPERTIES 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.

      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.

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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 MACNEILL 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 MACNEILL PROPERTIES
      DIN Director Name Designation Appointment Date
      00337132 PRADIP KUMAR CHURIWAL Designated Partner 2021-02-15
      00729306 ANITA CHURIWAL Designated Partner 2024-07-16
      Past Directors & Key Managerial Personnel of MACNEILL PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00246572 DEEPAK JHUNJHUNWALA Designated Partner - 2024-07-16
      00246725 SANJAY JHUNJHUNWALA Designated Partner - 2024-07-16
      Other Directorships of DEEPAK JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-23
      SUPREMUS PROJECTS LLP AAC-0401 Designated Partner - 2016-04-01
      KYRA ESTATES LLP AAC-8898 Designated Partner - 2016-07-01
      RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner - 2016-08-09
      MELODIC REALTORS LLP AAE-1059 Designated Partner - 2016-07-01
      SKYBRIDGE REAL ESTATES LLP AAE-1062 Designated Partner - 2016-04-01
      ILLUSTRIOUS HOUSING LLP AAF-1585 Designated Partner - 2016-01-19
      MINDPLUS REALTORS LLP AAF-1586 Designated Partner - 2016-06-27
      PROLIVING ESTATES LLP AAF-1588 Designated Partner - 2016-01-21
      WAXCOM HOUSING LLP AAF-2448 Designated Partner - 2016-06-27
      REGALIA INFRA PROJECTS LLP AAF-2798 Designated Partner - 2016-06-27
      FURIOUS HOUSING LLP AAF-3446 Designated Partner - 2016-06-27
      SKYGRAPH HOUSING LLP AAF-3447 Designated Partner - 2016-06-27
      SALVIA HOUSING LLP AAF-3448 Designated Partner - 2016-06-27
      PATHLIGHT HOUSING LLP AAF-3449 Designated Partner - 2016-06-27
      PARTISAN HOUSING LLP AAF-3450 Designated Partner - 2016-06-27
      WAXCOM REALTORS LLP AAF-3451 Designated Partner - 2016-06-27
      BESTVISION INFRA PROJECTS LLP AAF-6095 Designated Partner - 2016-06-27
      CYNOSURE HOUSING LLP AAF-6096 Designated Partner - 2016-06-27
      GOODWORTH REAL ESTATE LLP AAF-6097 Designated Partner - 2016-06-27
      SATELLITE AGENTS LLP AAH-2315 Designated Partner 2019-07-26 Ongoing
      CLOUDSCAPE REAL ESTATES LLP AAL-1029 Designated Partner - 2021-03-01
      FIELDSPACE PROPERTIES LLP AAL-1411 Designated Partner 2017-11-15 Ongoing
      BUILDWISE REALTORS LLP AAM-6194 Designated Partner - 2020-07-03
      OUTBUILD HOUSING LLP AAM-6195 Designated Partner - 2020-07-31
      PERIGEE PROPERTIES LLP AAM-6197 Designated Partner - 2020-01-31
      PLAINSTART HOUSING LLP AAM-6202 Designated Partner 2018-05-14 Ongoing
      RISEWORTH PROPERTIES LLP AAM-6203 Designated Partner - 2024-02-03
      BILVANI BUILDCON LLP AAN-5313 Designated Partner 2023-06-07 Ongoing
      GALLIVANT PROPERTIES LLP AAP-4173 Designated Partner - 2024-04-15
      PLENTEOUS REAL ESTATE LLP AAP-4177 Designated Partner 2019-05-24 Ongoing
      GUSTO PROPERTIES LLP AAP-4178 Designated Partner - 2023-07-15
      SWAGGER REAL ESTATE LLP AAP-4179 Designated Partner - 2021-01-13
      APLOMB PROPERTIES LLP AAP-4218 Designated Partner - 2021-10-08
      NEXOVANT REAL ESTATE LLP AAR-9661 Designated Partner - 2021-03-31
      PRIZEMAN DEALERS LLP AAT-1104 Designated Partner - 2021-02-01
      PRIMEACRE SQUARE LLP AAU-5834 Designated Partner - 2023-09-01
      ESTATEVILLE PROPERTIES LLP AAU-5841 Designated Partner - 2021-08-10
      PRIMEACRE PROJECTS LLP AAU-5850 Designated Partner - 2021-03-31
      REALTIVATION DEALERS LLP AAU-5853 Designated Partner - 2021-03-31
      HOMESLEA AGENTS LLP AAX-4346 Designated Partner 2021-06-16 Ongoing
      RESIDENA PROJECTS LLP AAX-4353 Designated Partner 2021-06-16 Ongoing
      GOLDFINCH DEALERS LLP AAX-7774 Designated Partner 2021-07-14 Ongoing
      HEARTHSTONE DEALERS LLP AAX-7926 Designated Partner 2021-07-15 Ongoing
      GOLDBRICK VENTURES LLP AAY-1079 Designated Partner 2021-08-09 Ongoing
      CROWNFIELD VENTURES LLP AAZ-2290 Designated Partner 2021-10-27 Ongoing
      ECOVISTA COMMODEAL LLP AAZ-2293 Designated Partner - 2023-01-20
      STAROOF RESIDENCY LLP ABA-9940 Designated Partner 2022-06-18 Ongoing
      TERRENE REAL ESTATE LLP ABA-9942 Designated Partner 2022-06-18 Ongoing
      SUNTURF INFOTECH LLP ABB-1262 Designated Partner 2022-06-18 Ongoing
      REARO REAL ESTATE LLP ACA-6242 Designated Partner 2023-04-17 Ongoing
      OCEANSIDE HOUSING LLP ACA-6465 Designated Partner 2023-04-18 Ongoing
      ALCOVE MERCHANTS PRIVATE LIMITED U15100WB2013PTC191479 Director - 2014-06-19
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Additional Director - 2014-09-30
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director - 2016-03-25
      MADHAV MULTICON PRIVATE LIMITED U45200WB2006PTC112103 Director - 2008-09-25
      SALASAR ABASAN PRIVATE LIMITED U45400WB2010PTC155165 Director 2021-02-01 Ongoing
      JAGADISHA TRADECOM PRIVATE LIMITED U51100WB2008PTC125261 Director - 2008-09-26
      GOLDBURN DEALCOMM PVT LTD U51109WB1994PTC066967 Director 2021-10-28 Ongoing
      PRIDE TRADECOM PRIVATE LIMITED U51109WB2007PTC118651 Director - 2008-09-25
      SHYAM TRADECOM PRIVATE LIMITED U51109WB2007PTC118652 Director - 2008-09-25
      BRIGHT TRADECOM PRIVATE LIMITED U51109WB2007PTC121013 Director - 2008-05-03
      BRIGHT COMMODEAL PRIVATE LIMITED U51109WB2007PTC121014 Director - 2008-09-25
      STAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC121487 Director - 2008-08-07
      FAIRVIEW TRADECOM PRIVATE LIMITED U51109WB2008PTC121491 Director - 2008-09-25
      SUPER COMMODEAL PRIVATE LIMITED U51109WB2008PTC122182 Director - 2008-09-25
      HALLMARK TRADECOM PRIVATE LIMITED U51109WB2008PTC122216 Director - 2008-08-29
      SIGMA TRADECOM PRIVATE LIMITED U51109WB2008PTC123591 Director - 2008-09-25
      POWER TRADECOM PRIVATE LIMITED U51109WB2008PTC123592 Director - 2008-09-25
      ALLWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC124712 Director - 2008-09-25
      INFINITE TRADECOM PRIVATE LIMITED U51109WB2008PTC125754 Director - 2008-09-26
      CREST TRADECOM PRIVATE LIMITED U51109WB2008PTC125775 Director - 2008-09-25
      ENCLAVE TRADECOM PRIVATE LIMITED U51109WB2008PTC125776 Director - 2008-09-25
      RADIANT TRADECOM PRIVATE LIMITED U51109WB2008PTC125777 Director - 2008-09-25
      PINNACLE TRADECOM PRIVATE LIMITED U51109WB2008PTC128025 Director - 2012-11-23
      MUSKARAS VYAPAAR PRIVATE LIMITED U51909WB1998PTC086510 Director 2021-01-19 Ongoing
      GRACEFUL TRADECOM PRIVATE LIMITED U51909WB2008PTC128007 Director 2020-06-08 Ongoing
      GRACEFUL TRADECOM PRIVATE LIMITED U51909WB2008PTC128007 Director - 2016-03-28
      ROSEMARY TRADECOM PRIVATE LIMITED U51909WB2010PTC155447 Director - 2012-03-15
      RESOLUTE TRADECOM PRIVATE LIMITED U51909WB2010PTC155448 Director - 2012-09-20
      SERENE TRADECOM PRIVATE LIMITED U51909WB2010PTC155449 Director - 2012-01-30
      ENCORE TRADECOM PRIVATE LIMITED U51909WB2010PTC155452 Director - 2014-06-16
      ANITY TRADECOM PRIVATE LIMITED U51909WB2011PTC165591 Director - 2016-03-25
      LUSH TRADECOM PRIVATE LIMITED U51909WB2012PTC181026 Director - 2016-03-30
      RECEPTIVE TRADECOM PRIVATE LIMITED U51909WB2012PTC185346 Director - 2014-12-15
      PARTISAN TRADECOM PRIVATE LIMITED U51909WB2012PTC185380 Director - 2016-03-30
      SKYRISE TRADECOM PRIVATE LIMITED U51909WB2012PTC185756 Director - 2016-09-12
      ABLUTION TRADECOM PRIVATE LIMITED U51909WB2012PTC186153 Director - 2014-11-01
      EXINE TRADECOM PRIVATE LIMITED U51909WB2012PTC186235 Director 2020-06-08 Ongoing
      EXINE TRADECOM PRIVATE LIMITED U51909WB2012PTC186235 Director - 2016-03-28
      ABUPMENT TRADELINK PRIVATE LIMITED U51909WB2012PTC189168 Director 2020-06-08 Ongoing
      ABUPMENT TRADELINK PRIVATE LIMITED U51909WB2012PTC189168 Director - 2016-03-25
      SUNLIKE TRADECOM PRIVATE LIMITED U51909WB2013PTC189976 Director 2020-06-08 Ongoing
      SUNLIKE TRADECOM PRIVATE LIMITED U51909WB2013PTC189976 Director - 2016-03-31
      TECHHEAD TRADECOM PRIVATE LIMITED U51909WB2013PTC190141 Director - 2016-03-31
      KRITANU TRADECOM PRIVATE LIMITED U51909WB2013PTC191724 Director 2020-06-08 Ongoing
      KRITANU TRADECOM PRIVATE LIMITED U51909WB2013PTC191724 Director - 2016-03-30
      SKYSTREET TRADECOM PRIVATE LIMITED U51909WB2013PTC191746 Director - 2016-03-31
      EPICSTONE TRADECOM PRIVATE LIMITED U51909WB2013PTC193682 Director - 2016-03-28
      PLAIN TRADECOM PRIVATE LIMITED U51909WB2013PTC193683 Director 2020-06-08 Ongoing
      PLAIN TRADECOM PRIVATE LIMITED U51909WB2013PTC193683 Director - 2016-03-30
      DIGNITY MERCHANDISE PRIVATE LIMITED U52100WB2007PTC116265 Director - 2010-05-17
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director - 2008-03-18
      ANANT TRADECOM PRIVATE LIMITED U55100WB2008PTC124713 Director - 2012-01-16
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Additional Director - 2020-11-10
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director 2021-10-01 Ongoing
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2021-03-15
      REDEMPTION BUNGALOW HOSPITALITY PRIVATE LIMITED U55101WB2008PTC125774 Director - 2008-09-25
      YORK FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071949 Director 2023-05-10 Ongoing
      SWARAN FINANCIAL PVT.LTD. U67120WB1995PTC071950 Director - 2008-09-26
      ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Additional Director - 2018-09-20
      ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Director 2018-09-20 Ongoing
      ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Director - 2016-03-25
      ROHINI PROFIN PRIVATE LIMITED U70101WB1996PTC081856 Director 2017-09-30 Ongoing
      KESHAV MULTICON PRIVATE LIMITED U70101WB2006PTC111336 Director - 2008-03-01
      EVERNEST TRADECOM PRIVATE LIMITED U70101WB2019PTC235328 Director - 2022-06-23
      BENGAL RELIABLE MAHANIRMAN LIMITED U70102WB2015PLC205643 Director - 2016-03-25
      FRONTLINE REALCON PRIVATE LIMITED U70109WB2008PTC126728 Director 2021-01-28 Ongoing
      REALMAN HOMES PRIVATE LIMITED U70109WB2011PTC171050 Director 2022-07-15 Ongoing
      STREETSMART HOUSING PRIVATE LIMITED U70109WB2018PTC225743 Director - 2021-08-09
      SKYSCAPE HOUSING PRIVATE LIMITED U70109WB2018PTC226186 Director 2018-05-18 Ongoing
      SILVERBELL PROPERTIES PRIVATE LIMITED U70109WB2019PTC235213 Director - 2021-08-16
      ECOBUILDER REAL ESTATE PRIVATE LIMITED U70109WB2019PTC235249 Director 2019-12-12 Ongoing
      INCIPIENCE HOUSING PRIVATE LIMITED U70200WB2018PTC225703 Director 2019-12-09 Ongoing
      FURIOUS REAL ESTATE PRIVATE LIMITED U70200WB2018PTC225979 Director 2018-05-07 Ongoing
      WHITESCOPE PROPERTIES PRIVATE LIMITED U70200WB2020PTC236680 Director 2020-06-08 Ongoing
      SPIRE TRADECOM PRIVATE LIMITED U74900WB2009PTC136351 Director - 2016-03-31
      FUTURESCAPE STEEL PRIVATE LIMITED U74900WB2016PTC209347 Additional Director - 2019-07-08
      FUTURESCAPE STEEL PRIVATE LIMITED U74900WB2016PTC209347 Director - 2016-11-05
      Other Directorships of SANJAY JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-17
      SUPREMUS PROJECTS LLP AAC-0401 Designated Partner 2016-04-01 Ongoing
      RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner 2016-08-09 Ongoing
      MELODIC REALTORS LLP AAE-1059 Designated Partner - 2021-03-30
      SKYBRIDGE REAL ESTATES LLP AAE-1062 Designated Partner 2016-04-01 Ongoing
      PLUSH REALTORS LLP AAE-1905 Designated Partner - 2022-03-28
      MINDPLUS REALTORS LLP AAF-1586 Designated Partner 2016-06-27 Ongoing
      WAXCOM HOUSING LLP AAF-2448 Designated Partner - 2017-11-09
      REGALIA INFRA PROJECTS LLP AAF-2798 Designated Partner - 2016-09-22
      FURIOUS HOUSING LLP AAF-3446 Designated Partner - 2018-02-07
      SKYGRAPH HOUSING LLP AAF-3447 Designated Partner - 2019-09-25
      SALVIA HOUSING LLP AAF-3448 Designated Partner - 2018-11-01
      PATHLIGHT HOUSING LLP AAF-3449 Designated Partner - 2020-03-20
      PARTISAN HOUSING LLP AAF-3450 Designated Partner - 2016-10-19
      WAXCOM REALTORS LLP AAF-3451 Designated Partner - 2018-03-17
      BESTVISION INFRA PROJECTS LLP AAF-6095 Designated Partner - 2018-04-19
      CYNOSURE HOUSING LLP AAF-6096 Designated Partner - 2020-02-10
      GOODWORTH REAL ESTATE LLP AAF-6097 Designated Partner 2016-06-27 Ongoing
      DREAMSCAPE HIGHRISE LLP AAJ-6719 Designated Partner - 2017-11-15
      SKYTOWER COMMODEAL LLP AAJ-6720 Designated Partner - 2018-12-05
      PANCHMUKHI MULTICON LLP AAJ-6721 Designated Partner - 2020-10-01
      MINDPLUS COMMERCIAL LLP AAJ-6722 Designated Partner 2017-06-12 Ongoing
      GOODWORTH COMMODEAL LLP AAJ-6723 Designated Partner 2017-06-12 Ongoing
      NEWEARTH DEALERS LLP AAL-0945 Designated Partner 2017-11-10 Ongoing
      CLOUDSCAPE REAL ESTATES LLP AAL-1029 Designated Partner - 2021-03-01
      HIGHWORTH REAL ESTATES LLP AAL-1533 Designated Partner - 2022-12-12
      TAILSPIN HOUSING LLP AAL-4986 Designated Partner 2017-12-22 Ongoing
      SKYPATH HOUSING LLP AAL-5298 Designated Partner - 2021-08-31
      RISEWORTH PROPERTIES LLP AAM-6203 Designated Partner - 2024-02-03
      GALLIVANT PROPERTIES LLP AAP-4173 Designated Partner - 2019-08-19
      PLENTEOUS REAL ESTATE LLP AAP-4177 Designated Partner 2020-02-10 Ongoing
      PLENTEOUS REAL ESTATE LLP AAP-4177 Designated Partner - 2020-02-10
      GUSTO PROPERTIES LLP AAP-4178 Designated Partner - 2019-08-26
      SWAGGER REAL ESTATE LLP AAP-4179 Designated Partner - 2019-09-04
      APLOMB PROPERTIES LLP AAP-4218 Designated Partner - 2021-10-08
      ALLWORTH HIGHRISE DEALERS LLP AAT-0819 Designated Partner - 2021-03-27
      SILVERBELL COMMODEAL LLP AAX-4052 Designated Partner - 2023-08-31
      RESIDENA PROJECTS LLP AAX-4353 Designated Partner 2021-06-16 Ongoing
      GOLDFINCH DEALERS LLP AAX-7774 Designated Partner 2021-07-14 Ongoing
      MARBLEWOOD DEALERS LLP AAX-8114 Designated Partner - 2024-01-25
      METROPLEX PROJECTS LLP AAY-1083 Designated Partner 2021-08-09 Ongoing
      VENTILATION ENGINEERING (EXPORT) PRIVATE LIMITED U26999WB2002PTC094932 Director - 2012-02-07
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Additional Director - 2014-09-30
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director 2014-09-30 Ongoing
      MADHAV MULTICON PRIVATE LIMITED U45200WB2006PTC112103 Director - 2015-03-30
      GROWWELL DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113399 Director - 2015-03-30
      SUMA RESORTS PVT.LTD. U45209WB1995PTC074018 Director 2013-04-09 Ongoing
      RISEWELL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115618 Director - 2008-04-15
      RISEWELL REALTORS PRIVATE LIMITED U45400WB2007PTC115621 Director 2007-05-08 Ongoing
      RELIABLE INFRATECH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC125226 Director 2008-04-28 Ongoing
      JAGADISHA TRADECOM PRIVATE LIMITED U51100WB2008PTC125261 Director - 2010-02-24
      REYAANSH TRADECOM PRIVATE LIMITED U51101WB2012PTC186157 Director - 2015-03-30
      GOLDBURN DEALCOMM PVT LTD U51109WB1994PTC066967 Director 1998-03-30 Ongoing
      DERBY SALES PVT LTD U51109WB1996PTC076835 Director - 2015-03-30
      ALPIC BUILDERS PVT. LTD. U51109WB1996PTC078170 Director 2003-07-17 Ongoing
      SAGUN DEALER PVT LTD U51109WB2006PTC107978 Director - 2010-03-29
      RISEWELL BARTER PRIVATE LIMITED U51109WB2007PTC112843 Director - 2007-11-26
      RISEWELL MERCANTILE PRIVATE LIMITED U51109WB2007PTC112844 Director 2007-01-29 Ongoing
      GROWWELL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115665 Director - 2007-09-26
      SHYAM TRADECOM PRIVATE LIMITED U51109WB2007PTC118652 Director - 2011-11-26
      SUPER COMMODEAL PRIVATE LIMITED U51109WB2008PTC122182 Director - 2011-01-05
      HALLMARK TRADECOM PRIVATE LIMITED U51109WB2008PTC122216 Director - 2008-08-29
      SIGMA TRADECOM PRIVATE LIMITED U51109WB2008PTC123591 Director - 2011-01-13
      POWER TRADECOM PRIVATE LIMITED U51109WB2008PTC123592 Director - 2010-10-08
      ALLWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC124712 Director - 2009-03-18
      INFINITE TRADECOM PRIVATE LIMITED U51109WB2008PTC125754 Director 2008-09-26 Ongoing
      CREST TRADECOM PRIVATE LIMITED U51109WB2008PTC125775 Director - 2010-10-18
      ENCLAVE TRADECOM PRIVATE LIMITED U51109WB2008PTC125776 Director - 2009-10-16
      RADIANT TRADECOM PRIVATE LIMITED U51109WB2008PTC125777 Director - 2009-08-06
      GRACEFUL TRADECOM PRIVATE LIMITED U51909WB2008PTC128007 Director - 2015-03-30
      TRON TRADECOM PRIVATE LIMITED U51909WB2012PTC185315 Director - 2014-02-14
      PURVEY MERCHANTS PRIVATE LIMITED U51909WB2012PTC185324 Director - 2015-03-30
      AVIATION TRADELINK PRIVATE LIMITED U51909WB2012PTC185335 Director - 2015-03-30
      RECEPTIVE TRADECOM PRIVATE LIMITED U51909WB2012PTC185346 Director - 2014-12-15
      BEGET TRADECOM PRIVATE LIMITED U51909WB2012PTC185441 Director 2012-09-04 Ongoing
      ADHESION TRADECOM PRIVATE LIMITED U51909WB2012PTC185715 Director - 2015-03-28
      GERENT TRADECOM PRIVATE LIMITED U51909WB2012PTC186077 Director - 2015-03-30
      EXINE TRADECOM PRIVATE LIMITED U51909WB2012PTC186235 Director - 2015-03-30
      SKYGRAPH TRADECOM PRIVATE LIMITED U51909WB2012PTC188956 Director - 2015-03-30
      KRITANU TRADECOM PRIVATE LIMITED U51909WB2013PTC191724 Director - 2015-03-30
      WAXCOM TRADECOM PRIVATE LIMITED U51909WB2013PTC191972 Director - 2015-12-08
      EPICSTONE TRADECOM PRIVATE LIMITED U51909WB2013PTC193682 Director - 2015-03-30
      UPHILL TRADECOM PRIVATE LIMITED U51909WB2013PTC193688 Director - 2015-03-30
      APPRISE TRADECOM PRIVATE LIMITED U51909WB2013PTC193689 Director 2013-05-24 Ongoing
      BARNETT SUPPLIER PRIVATE LIMITED U51909WB2017PTC220886 Additional Director - 2017-05-11
      ANANT TRADECOM PRIVATE LIMITED U55100WB2008PTC124713 Director - 2012-01-16
      REDEMPTION BUNGALOW HOSPITALITY PRIVATE LIMITED U55101WB2008PTC125774 Director - 2011-12-07
      ANUSHREYA INVESTMENTS PVT LTD U65191WB1995PTC068564 Director - 2015-07-31
      YORK FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071949 Director - 2015-08-03
      SWARAN FINANCIAL PVT.LTD. U67120WB1995PTC071950 Director 2008-09-25 Ongoing
      ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Director - 2015-08-03
      ALLWORTH HIGHRISE PRIVATE LIMITED U70100WB2017PTC220996 Director - 2019-05-21
      KESHAV MULTICON PRIVATE LIMITED U70101WB2006PTC111336 Director - 2008-03-01
      BENGAL RELIABLE MAHANIRMAN LIMITED U70102WB2015PLC205643 Director 2015-03-16 Ongoing
      HILLTOP MULTITASK PRIVATE LIMITED U70103WB2017PTC220978 Director - 2019-10-15
      FRONTLINE REALCON PRIVATE LIMITED U70109WB2008PTC126728 Director 2021-01-28 Ongoing
      RIDDHI PAX PRIVATE LIMITED U70109WB2016PTC218512 Director - 2019-09-02
      GROWFAST COMMODEAL PRIVATE LIMITED U70109WB2022PTC255237 Director 2022-06-30 Ongoing
      BUILDMORE DEALERS PRIVATE LIMITED U70109WB2022PTC256678 Director 2022-08-26 Ongoing
      WHITESCOPE PROPERTIES PRIVATE LIMITED U70200WB2020PTC236680 Director 2020-06-08 Ongoing
      SOLACE TRADECOM PRIVATE LIMITED U74140WB2009PTC137059 Director - 2018-03-29
      MACNEILL ENGINEERING LTD U74210WB1988PLC043836 Director - 2015-08-03
      SPIRE TRADECOM PRIVATE LIMITED U74900WB2009PTC136351 Director 2011-09-21 Ongoing
      NEW RESIDENCE SERVICE & MAINTENANCE PRIVATE LIMITED U74999WB2004PTC098254 Director 2005-02-13 Ongoing
      SR INFRADEVELOPERS PRIVATE LIMITED U93000WB2011PTC170393 Director 2022-02-01 Ongoing
      BIMLIPATAM AND CALINGAPATNAM JUTE BALLING CO LTD U99999AP1905PLC000016 Managing Director 1988-01-11 Ongoing
      Other Directorships of PRADIP KUMAR CHURIWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-16
      MACNEILL DEVELOPERS LLP AAT-9470 Designated Partner 2020-09-23 Ongoing
      MACNEILL ESTATE LLP AAW-0103 Designated Partner 2021-02-23 Ongoing
      STARTRACK RESIDENCES LLP AAY-9426 Designated Partner 2021-10-08 Ongoing
      ELFORD PROPERTIES LLP AAY-9506 Designated Partner 2021-10-08 Ongoing
      MACNEILL RESIDENCES LLP AAZ-5985 Designated Partner 2021-11-24 Ongoing
      STARTRACK SERVICES LLP AAZ-6168 Designated Partner 2024-05-17 Ongoing
      PLANET ZONE INFRATEC LLP ABA-9544 Designated Partner 2022-05-06 Ongoing
      TERRENE INFOSOLUTIONS LLP ABB-1039 Designated Partner 2022-05-23 Ongoing
      PLANETARIUM HOMES LLP ABB-1049 Designated Partner 2024-06-10 Ongoing
      SUNTURF INFOTECH LLP ABB-1262 Designated Partner 2022-05-24 Ongoing
      MANSE SPHERE LLP ABB-1545 Designated Partner 2023-11-09 Ongoing
      EASTERN INDIA MOTION PICTURE ASSOCIATION U24294WB1945NPL012070 Director 2021-09-29 Ongoing
      PEARL PROJECTS & STEEL LTD U27101WB1980PLC033200 Managing Director - 2010-03-30
      BAJRANG STEEL TRADING COMPANY (INDIA) PVT LTD U27106WB1986PTC040465 Director - 2022-08-22
      BAJRANG STEEL TRADING COMPANY (INDIA) PVT LTD U27106WB1986PTC040465 Managing Director - 2021-02-12
      STAR TRACK PVT LTD U28999WB1988PTC045456 Managing Director - 2010-03-30
      MACNEILL FORK LIFT SERVICES LIMITED U29193WB2008PLC121574 Director - 2008-08-08
      MACNEILL ENGINEERING SERVICES LIMITED U29219WB2008PLC121572 Director - 2008-08-08
      ALISHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113481 Director 2013-11-15 Ongoing
      ALISHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113481 Director - 2013-10-31
      STARTRACK REALCON PRIVATE LIMITED U45207WB2008PTC129783 Director - 2020-06-01
      KOLKATA REALCON PRIVATE LIMITED U45208WB2008PTC131243 Director - 2012-01-16
      PRADIP REALESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129636 Director - 2020-06-01
      PKC REALTORS PRIVATE LIMITED U45400WB2008PTC129637 Director - 2011-11-25
      MACNEILL REALTORS PRIVATE LIMITED U45400WB2008PTC129638 Director 2019-11-08 Ongoing
      MACNEILL REALTORS PRIVATE LIMITED U45400WB2008PTC129638 Director - 2010-01-06
      K D REALCON PRIVATE LIMITED U45400WB2008PTC129639 Director 2008-09-25 Ongoing
      CHURIWALA REALTORS PRIVATE LIMITED U45400WB2008PTC129641 Director - 2010-01-06
      STARTRACK INTERNATIONAL LTD. U51109WB1994PLC063341 Director - 2022-06-29
      STARTRACK INTERNATIONAL LTD. U51109WB1994PLC063341 Managing Director - 2021-02-12
      SOLO-MIO TIE-UP PVT.LTD. U51109WB1995PTC069791 Director 2023-03-04 Ongoing
      SOLO-MIO TIE-UP PVT.LTD. U51109WB1995PTC069791 Director - 2014-09-05
      BIRCORT COMMERCIAL PVT LTD U51109WB1995PTC069851 Director 1998-04-27 Ongoing
      STURDY BARTER PVT.LTD. U51109WB1995PTC069872 Director 2000-06-15 Ongoing
      REGENCY PLAZA PVT.LTD. U51109WB1995PTC075018 Director - 2011-01-31
      STARTRACK AGENCY PRIVATE LIMITED U51109WB1996PTC082090 Managing Director - 2018-05-17
      BRICKMANN TRADEX PRIVATE LIMITED U51909WB2002PTC094944 Director - 2015-03-05
      ENGICON MARKETING PRIVATE LIMITED U51909WB2008PTC129484 Director 2008-09-19 Ongoing
      ARA WAREHOUSING PRIVATE LIMITED U63022WB2000PTC092422 Director - 2008-02-26
      CHURIWALA INVESTMENT LTD U65993WB1980PLC032773 Director 2021-02-12 Ongoing
      CHURIWALA INVESTMENT LTD U65993WB1980PLC032773 Managing Director - 2021-02-12
      LUCKY BUSINESS INDIA PVT LTD U67120WB1995PTC076244 Director 1999-08-23 Ongoing
      ELFORD TRADING & INVESTMENT PRIVATE LIMITED U67120WB1997PTC082496 Director 2021-02-12 Ongoing
      ELFORD TRADING & INVESTMENT PRIVATE LIMITED U67120WB1997PTC082496 Managing Director - 2021-02-12
      SWAPNAGRIHA REAL ESTATE PRIVATE LIMITED U68200WB2024PTC267753 Additional Director 2024-01-29 Ongoing
      HALLMARK CONSTRUCTION CO PVT LTD U70101WB1987PTC043467 Managing Director - 2009-11-14
      PAWAN PROJECTS PVT. LTD. U70109WB1995PTC067037 Additional Director 2022-01-28 Ongoing
      REALMAN HOMES PRIVATE LIMITED U70109WB2011PTC171050 Director 2022-07-15 Ongoing
      CAMBRIDGE APARTMENT PRIVATE LIMITED U70109WB2012PTC181732 Director 2017-07-14 Ongoing
      MCC RESOURCES PVT. LTD. U72900WB1993PTC059290 Managing Director - 2012-01-15
      DEEP SERVICES PVT LTD U74140WB1985PTC038830 Director - 2015-03-05
      MACNEILL ENGINEERING LTD U74210WB1988PLC043836 Director 2021-02-09 Ongoing
      MACNEILL ENGINEERING LTD U74210WB1988PLC043836 Managing Director - 2021-02-09
      NIVY REMEDIES PRIVATE LIMITED U74999WB2018PTC224386 Director - 2021-12-13
      MEL MOVIES & ENTERTAINMENT PRIVATE LIMITED U92410WB2016PTC216722 Director 2016-07-21 Ongoing
      MACNEILL MOVIES PRIVATE LIMITED U92412WB2015PTC206833 Director 2015-06-23 Ongoing
      ROY CINEWORKS PRIVATE LIMITED U92490WB2022PTC258974 Additional Director 2023-08-02 Ongoing
      Other Directorships of ANITA CHURIWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-14
      MACNEILL DEVELOPERS LLP AAT-9470 Designated Partner 2020-09-23 Ongoing
      STARTRACK PROPERTIES LLP AAV-9063 Designated Partner 2021-02-15 Ongoing
      MACNEILL ESTATE LLP AAW-0103 Designated Partner 2021-02-23 Ongoing
      ELEGANT RESIDENCES LLP AAX-6401 Designated Partner 2021-07-02 Ongoing
      STARTRACK RESIDENCES LLP AAY-9426 Designated Partner 2021-10-08 Ongoing
      ELFORD PROPERTIES LLP AAY-9506 Designated Partner 2021-10-08 Ongoing
      KALEIDOSCOPE REALESTATE LLP AAZ-1340 Designated Partner 2023-04-11 Ongoing
      MACNEILL RESIDENCES LLP AAZ-5985 Designated Partner 2021-11-24 Ongoing
      PLANET ZONE INFRATEC LLP ABA-9544 Designated Partner 2022-05-06 Ongoing
      SUNTURF INFRA LLP ABA-9936 Designated Partner 2022-05-12 Ongoing
      STAROOF RESIDENCY LLP ABA-9940 Designated Partner 2022-05-12 Ongoing
      TERRENE REAL ESTATE LLP ABA-9942 Designated Partner - 2022-06-18
      TERRENE INFOSOLUTIONS LLP ABB-1039 Designated Partner 2022-05-23 Ongoing
      PLANETARIUM HOMES LLP ABB-1049 Designated Partner 2024-06-10 Ongoing
      SUNTURF INFOTECH LLP ABB-1262 Designated Partner - 2022-06-18
      INFOTEC TOWERS LLP ABB-1421 Designated Partner 2024-03-22 Ongoing
      REGENCIA INFOTECH SOLUTION LLP ABB-1499 Designated Partner - 2023-01-09
      MANSE SPHERE LLP ABB-1545 Designated Partner 2022-05-26 Ongoing
      MINARET HOMES LLP ABB-5784 Designated Partner 2024-06-10 Ongoing
      PEARL PROJECTS & STEEL LTD U27101WB1980PLC033200 Director - 2010-03-30
      STAR TRACK PVT LTD U28999WB1988PTC045456 Director - 2024-05-21
      MACNEILL FORK LIFT SERVICES LIMITED U29193WB2008PLC121574 Director - 2008-08-08
      MACNEILL ENGINEERING SERVICES LIMITED U29219WB2008PLC121572 Director 2015-03-05 Ongoing
      MACNEILL ENGINEERING SERVICES LIMITED U29219WB2008PLC121572 Director - 2008-08-08
      ALISHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113481 Director - 2013-10-31
      STARTRACK REALCON PRIVATE LIMITED U45207WB2008PTC129783 Director 2008-09-30 Ongoing
      HARSH REALCON PRIVATE LIMITED U45208WB2008PTC129640 Director - 2014-08-05
      PRADIP REALESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129636 Director - 2021-02-24
      PKC REALTORS PRIVATE LIMITED U45400WB2008PTC129637 Director - 2011-11-25
      CHURIWALA REALTORS PRIVATE LIMITED U45400WB2008PTC129641 Director 2019-01-07 Ongoing
      BENGAL REALTORS PRIVATE LIMITED U45400WB2008PTC129655 Director - 2012-07-03
      BHAWANI REALCON PRIVATE LIMITED U45400WB2008PTC131219 Director - 2022-08-22
      ANNAPURNA REALCON PRIVATE LIMITED U45400WB2008PTC131220 Director - 2020-03-06
      SHIVASTHAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193933 Director - 2018-06-07
      STARTRACK INTERNATIONAL LTD. U51109WB1994PLC063341 Director - 2022-06-29
      STURDY BARTER PVT.LTD. U51109WB1995PTC069872 Director 2021-10-16 Ongoing
      REGENCY PLAZA PVT.LTD. U51109WB1995PTC075018 Director 2019-11-08 Ongoing
      STARTRACK AGENCY PRIVATE LIMITED U51109WB1996PTC082090 Director - 2018-05-17
      S N H P COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101704 Director - 2019-11-15
      H C GIDDINGS PVT LTD U51909WB1946PTC013838 Director - 2019-11-15
      BRICKMANN TRADEX PRIVATE LIMITED U51909WB2002PTC094944 Director - 2014-07-08
      EVS DISTRIBUTORS INDIA LIMITED U51909WB2008PLC129485 Director - 2019-10-19
      ENGICON MARKETING PRIVATE LIMITED U51909WB2008PTC129484 Director 2017-01-04 Ongoing
      MACNEILL MART PRIVATE LIMITED U52601WB2020PTC237985 Director 2020-07-13 Ongoing
      CHURIWALA INVESTMENT LTD U65993WB1980PLC032773 Director 1995-12-18 Ongoing
      ELFORD TRADING & INVESTMENT PRIVATE LIMITED U67120WB1997PTC082496 Director 2003-12-12 Ongoing
      HALLMARK CONSTRUCTION CO PVT LTD U70101WB1987PTC043467 Director - 2010-05-03
      ANITA INFRASTRUCTURE PRIVATE LIMITED U70102WB2009PTC132399 Director 2009-02-03 Ongoing
      PAWAN PROJECTS PVT. LTD. U70109WB1995PTC067037 Additional Director 2022-01-28 Ongoing
      CAMBRIDGE APARTMENT PRIVATE LIMITED U70109WB2012PTC181732 Director - 2020-03-06
      MCC RESOURCES PVT. LTD. U72900WB1993PTC059290 Director - 2010-03-29
      KK EXPORTS PVT LTD U74210WB1982PTC035495 Director 2018-11-27 Ongoing
      COGENT TRADECOM PRIVATE LIMITED U74900WB2009PTC137047 Director - 2019-11-11
      MONTESSORI BAL NILAYA (OPC) PRIVATE LIMITED U80100WB2020OPC238395 Director 2020-07-27 Ongoing
      BALNILAYA ACADEMY FOUNDATION U80901WB2022NPL257010 Director 2022-09-07 Ongoing
      MEL MOVIES & ENTERTAINMENT PRIVATE LIMITED U92410WB2016PTC216722 Director 2018-04-06 Ongoing

      CIN Company Name Company Address
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      ACE-8035 JP AMUSEMENT LLP 225C A. J. C. BOSE ROAD,9TH FLOOR, BALLYGUNGE,,Kolkata,Kolkata,West Bengal,India-700020
      U68200WB2023PTC261050 LEOMAX PROJECTS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68200WB2023PTC261066 ONELINK PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2023PTC261056 LEOMAX INFRA PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2023PTC261085 RAJSURYA PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2023PTC261163 RAJDHANUSH PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2023PTC261164 RAJSURYA REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
      U94990WB2025NPL275570 PS DOMINION OWNERS ASSOCIATION 43A, Sarat Bose Road, A.J.C.Bose Road, Ground Floor,Kolkata,Kolkata,West Bengal,700020-India
      AAV-9063 STARTRACK PROPERTIES LLP 225C A. J. C. BOSE ROAD KOLKATA, West Bengal, India - 700020
      AAV-9817 ELFORD INFRASTRUCTURE LLP 225C A. J. C. BOSE ROAD KOLKATA, West Bengal, India - 700020
      U19129WB1987PTC043005 VANSHIBA TRADING CO PVT LTD 225C A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U27310WB1965GAP026407 STEEL EXPORTERS ASSOCIATION 225C A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U70101WB1989PTC046061 VISAKAM DEVELOPERS PVT LTD 225C A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U70109WB1985PTC039636 VISAKAM ESTATES PVT LTD 225C A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U45201WB2005PTC101773 RIVERBANK HOLDINGS PRIVATE LIMITED 225C A J C BOSE ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700020
      U51109WB2007PTC119681 HILTON COMMOTRADE PRIVATE LIMITED 225C A J C BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700020
      U15317WB1989PTC047009 EAST ZONE FOOD CENTRE PVT LTD. 225C A.J.C.BOSE ROAD8TH FLOOR P S BALLYGUNGE , KOLKATA, West Bengal, India - 700020
      ACL-4231 BALCHAND REAL ESTATE LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      ACL-4232 GANGADHAR HOUSING LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      U72900WB2022PTC253498 SMATO INCYGYS PRIVATE LIMITED UNIT - 1C , 1ST FLOOR 238A, A. J. C. BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
      U46909WB2024OPC270511 WOOLEN WONDERS TRADING (OPC) PRIVATE LIMITED 2/7, Sarat Bose ROad Vasundhara,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46909WB2024OPC270641 EMULOX TRADEXIM (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46909WB2024OPC270642 BINSAR UTENSIL (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46901WB2024OPC270379 DUSTIGO TRADING (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46901WB2024OPC270712 HIREX TRADEXIM (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46901WB2024PTC270401 VOCONI TRADING PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U67120WB1995PTC073667 SUGAM SECURITIES PVT LTD 234/3A, A. J. C. BOSE ROAD F.M.C. FORTUNA, 3RD FLOOR, UNIT-A7 , KOLKATA, West Bengal, India - 700020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100619497 2022-08-23 - - 65,000,000.00 ICICI BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

      As on: 2026-07-13

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