• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      MAGNETIC REALCON LLP

      LLPIN: AAG-4386 As on: 2026-07-13

      MAGNETIC REALCON LLP (LLPIN: AAG-4386) is a Limited Liability Partnership firm incorporated on 24 May 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of MAGNETIC REALCON LLP are THANGAVEL SENTHIL KUMAR, DAISY AADHAV ARJUNA, and JOSE CHARLES MARTIN.

      MAGNETIC REALCON 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 23 Apr 2024.

      MAGNETIC REALCON LLP's LLP Identification Number is (LLPIN)AAG-4386. Its Email address is [email protected] and its registered address is Flat-1B, Floor - 1st, 10/1/1G, Nepal Bhattacharjee Street Kolkata, West Bengal, India - 700026

      Current status of MAGNETIC REALCON 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 MAGNETIC REALCON 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 MAGNETIC REALCON
      DIN Director Name Designation Appointment Date
      01950240 THANGAVEL SENTHIL KUMAR Designated Partner 2016-05-30
      02761738 DAISY AADHAV ARJUNA Designated Partner 2022-10-10
      01733013 JOSE CHARLES MARTIN Designated Partner 2022-10-10
      Past Directors & Key Managerial Personnel of MAGNETIC REALCON
      DIN Director Name Designation Appointment Date Cessation
      02040347 SUBBAYAN NAGARAJAN Designated Partner - 2016-05-30
      02761738 DAISY AADHAV ARJUNA Designated Partner - 2021-11-23
      01733013 JOSE CHARLES MARTIN Designated Partner - 2021-11-23
      Other Directorships of THANGAVEL SENTHIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      FUTURE TRADESOLUTION LLP AAF-8981 Designated Partner 2022-10-10 Ongoing
      FARMLAND PROPERTIES LLP AAG-3423 Designated Partner 2023-02-03 Ongoing
      GROOVY INFRACOM LLP AAG-8143 Designated Partner 2022-12-26 Ongoing
      SWANKY PROPERTIES LLP AAG-8167 Designated Partner 2023-02-03 Ongoing
      DEVAKRITI TRADE LLP AAG-8454 Designated Partner - 2024-02-16
      SAYANESH TRADERS LLP AAG-8489 Designated Partner - 2024-02-16
      FREEHOLD CONSTRUCTION LLP AAH-0134 Designated Partner 2023-02-03 Ongoing
      SMARTSKILL GAMES LLP AAI-2032 Designated Partner 2022-12-02 Ongoing
      TEASEL MARKETING PRIVATE LIMITED U51109WB2007PTC120675 Director - 2018-08-20
      SURAKSHA AGENCIES PRIVATE LIMITED. U51109WB2008PTC124094 Additional Director - 2022-09-30
      SURAKSHA AGENCIES PRIVATE LIMITED. U51109WB2008PTC124094 Director 2022-07-25 Ongoing
      SURAKSHA AGENCIES PRIVATE LIMITED. U51109WB2008PTC124094 Director - 2018-08-20
      MONICA DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC124095 Additional Director - 2022-09-30
      MONICA DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC124095 Director 2022-07-25 Ongoing
      WEST BENGAL LOTTERY STOCKISTS SYNDICATE PRIVATE LIMITED U51901WB2003PTC096997 Additional Director - 2020-08-06
      WEST BENGAL LOTTERY STOCKISTS SYNDICATE PRIVATE LIMITED U51901WB2003PTC096997 Director 2022-04-25 Ongoing
      WEST BENGAL LOTTERY STOCKISTS SYNDICATE PRIVATE LIMITED U51901WB2003PTC096997 Director - 2020-07-04
      FUTURE PLUS ENTERPRISE PRIVATE LIMITED U51909WB2011PTC161752 Additional Director - 2022-09-30
      FUTURE PLUS ENTERPRISE PRIVATE LIMITED U51909WB2011PTC161752 Director 2022-07-25 Ongoing
      KALIMATA VILLAS AND ENTERPRISES PRIVATE LIMITED U68100TZ2024PTC030749 Director 2024-02-23 Ongoing
      FORTCITY VILLAS AND ENTERPRISES PRIVATE LIMITED U68100TZ2024PTC030750 Director 2024-02-23 Ongoing
      FORTCITY SKYSCRAPERS AND AGENCY PRIVATE LIMITED U68100TZ2024PTC030753 Director 2024-02-23 Ongoing
      FORTCITY ESTATES AND MERCHANTS PRIVATE LIMITED U68100TZ2024PTC030754 Director 2024-02-23 Ongoing
      EVERHOME DWELLERS AND DEALERS PRIVATE LIMITED U68100WB2023PTC261604 Director 2023-04-29 Ongoing
      EVERHOME TOWNSHIPS AND TRADERS PRIVATE LIMITED U68100WB2023PTC261611 Director 2023-04-30 Ongoing
      EVERHOME VILLAS AND ENTERPRISES PRIVATE LIMITED U68100WB2023PTC261812 Director - 2024-03-21
      EVERHOME SHELTERS AND AGENCY PRIVATE LIMITED U68100WB2023PTC261813 Director 2023-05-09 Ongoing
      TOPNOTCH TOWERS AND TRADERS PRIVATE LIMITED U68100WB2023PTC261834 Director 2023-05-09 Ongoing
      TOPNOTCH SKYSCRAPERS AND AGENCY PRIVATE LIMITED U68100WB2023PTC261835 Director 2023-05-09 Ongoing
      TOPNOTCH HOUSING AND AGENCY PRIVATE LIMITED U68100WB2023PTC261837 Director - 2024-03-21
      TOPNOTCH ESTATES AND MERCHANTS PRIVATE LIMITED U68100WB2023PTC261848 Director - 2024-01-22
      TOPNOTCH SHELTERS AND AGENCY PRIVATE LIMITED U68100WB2023PTC261877 Director - 2024-03-21
      TOPNOTCH TOWNSHIPS AND TRADERS PRIVATE LIMITED U68100WB2023PTC261878 Director 2023-05-10 Ongoing
      BONGONIRMAN REALESTATE PRIVATE LIMITED U70109WB2022PTC250847 Additional Director - 2022-09-30
      BONGONIRMAN REALESTATE PRIVATE LIMITED U70109WB2022PTC250847 Director - 2023-01-27
      BONGONIRMAN PROPERTIES PRIVATE LIMITED U70109WB2022PTC250849 Additional Director - 2022-09-30
      BONGONIRMAN PROPERTIES PRIVATE LIMITED U70109WB2022PTC250849 Director - 2023-01-27
      FUTURE TRADESOLUTION PRIVATE LIMITED U92001WB2024PTC269578 Additional Director 2024-04-24 Ongoing
      Other Directorships of SUBBAYAN NAGARAJAN
      Company Name CIN Designation Appointment Date Cessation
      SARBAMANGALA ENTERPRISE LLP AAD-3120 - 2023-02-09
      MAA BIMALA ENTERPRISE LLP AAD-3121 - 2023-02-09
      FUTURE TRADESOLUTION LLP AAF-8981 Designated Partner 2016-03-10 Ongoing
      FARMLAND PROPERTIES LLP AAG-3423 Designated Partner 2016-05-11 Ongoing
      FREEHOLD REAL ESTATE LLP AAG-3424 Designated Partner - 2023-02-09
      DESCENT REALITY LLP AAG-3923 Designated Partner 2016-05-18 Ongoing
      SPARKING PROPERTIES LLP AAG-4054 - 2023-02-09
      GROOVY INFRACOM LLP AAG-8143 Designated Partner - 2020-08-19
      POMPOUS PROPERTIES LLP AAG-8165 Designated Partner - 2021-07-02
      SWANKY PROPERTIES LLP AAG-8167 Designated Partner 2016-06-30 Ongoing
      FLORID REALTORS LLP AAG-8170 Designated Partner - 2023-02-09
      CHROMATIC PROPERTIES LLP AAG-8173 Designated Partner 2016-06-30 Ongoing
      FREEHOLD INFRACOM LLP AAG-9085 Designated Partner 2016-07-14 Ongoing
      FREEHOLD DWELLERS LLP AAG-9086 Designated Partner 2016-07-14 Ongoing
      FREEHOLD HOMES LLP AAG-9089 Designated Partner 2016-07-14 Ongoing
      FREEHOLD HOUSING LLP AAG-9136 Designated Partner 2016-07-15 Ongoing
      FREEHOLD PROMOTERS LLP AAG-9137 Designated Partner 2016-07-15 Ongoing
      FREEHOLD PROPERTY DEVELOPERS LLP AAG-9138 Designated Partner 2016-07-15 Ongoing
      FREEHOLD CONSTRUCTION LLP AAH-0134 Designated Partner 2016-07-26 Ongoing
      MARTINIAN EDUCATIONAL INSTITUTES LLP AAH-7364 Designated Partner 2023-02-09 Ongoing
      TIGER ASSOCIATES LLP AAR-6316 Designated Partner 2020-01-16 Ongoing
      TEASEL MARKETING PRIVATE LIMITED U51109WB2007PTC120675 Director - 2011-03-31
      SURAKSHA AGENCIES PRIVATE LIMITED. U51109WB2008PTC124094 Director - 2009-11-12
      MONICA DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC124095 Director 2008-03-13 Ongoing
      FUTURE PLUS ENTERPRISE PRIVATE LIMITED U51909WB2011PTC161752 Director - 2012-07-03
      KALIMATA VILLAS AND ENTERPRISES PRIVATE LIMITED U68100TZ2024PTC030749 Director 2024-02-23 Ongoing
      FORTCITY VILLAS AND ENTERPRISES PRIVATE LIMITED U68100TZ2024PTC030750 Director 2024-02-23 Ongoing
      FORTCITY SKYSCRAPERS AND AGENCY PRIVATE LIMITED U68100TZ2024PTC030753 Director 2024-02-23 Ongoing
      FORTCITY ESTATES AND MERCHANTS PRIVATE LIMITED U68100TZ2024PTC030754 Director 2024-02-23 Ongoing
      CASTLETOWN PROMOTERS AND TRADERS PRIVATE LIMITED U68100WB2023PTC263199 Director - 2024-01-22
      CASTLETOWN HOUSING AND AGENCY PRIVATE LIMITED U68100WB2023PTC263203 Director - 2023-09-25
      CASTLETOWN VILLAS AND ENTERPRISES PRIVATE LIMITED U68100WB2023PTC263205 Director 2023-07-03 Ongoing
      CASTLECITY TOWERS AND TRADERS PRIVATE LIMITED U68100WB2023PTC263207 Director 2023-07-03 Ongoing
      CASTLETOWN PROPERTIES AND AGENCIES PRIVATE LIMITED U68100WB2023PTC263226 Director 2023-07-03 Ongoing
      CASTLETOWN SHELTERS AND AGENCY PRIVATE LIMITED U68100WB2023PTC263265 Director 2023-07-04 Ongoing
      CASTLETOWN REALESTATES AND DEALERS PRIVATE LIMITED U68100WB2023PTC263525 Director 2023-07-14 Ongoing
      CASTLETOWN SKYSCRAPERS AND AGENCY PRIVATE LIMITED U68100WB2023PTC263667 Director 2023-07-20 Ongoing
      CASTLECITY FARMS AND TRADERS PRIVATE LIMITED U68100WB2023PTC263807 Director - 2024-03-21
      CASTLETOWN DWELLERS AND DEALERS PRIVATE LIMITED U68100WB2023PTC263808 Director - 2024-03-21
      BONGONIRMAN REALESTATE PRIVATE LIMITED U70109WB2022PTC250847 Director 2022-01-12 Ongoing
      BONGONIRMAN PROPERTIES PRIVATE LIMITED U70109WB2022PTC250849 Director 2022-01-12 Ongoing
      BONGONIRMAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2022PTC250850 Director 2022-01-12 Ongoing
      FUTURE TRADESOLUTION PRIVATE LIMITED U92001WB2024PTC269578 Director 2024-04-01 Ongoing
      Other Directorships of DAISY AADHAV ARJUNA
      Company Name CIN Designation Appointment Date Cessation
      BEST AND CO DISTRIBUTORS LLP AAF-9259 Designated Partner 2023-02-10 Ongoing
      BEST & CO GAMING SOLUTION LLP AAG-1764 Designated Partner 2023-02-09 Ongoing
      BEST & CO GAMING TRADERS LLP AAG-1765 Designated Partner 2023-02-09 Ongoing
      GROOVY INFRACOM LLP AAG-8143 Designated Partner - 2023-12-31
      GROOVY INFRACOM LLP AAG-8143 Partner 2023-04-01 Ongoing
      BEST & CO DEALERS LLP AAH-1334 Designated Partner 2023-02-10 Ongoing
      BEST & CO TRADERS LLP AAH-1337 Designated Partner 2023-02-10 Ongoing
      BEST & CO MERCHANDISERS LLP AAH-1339 Designated Partner 2023-02-10 Ongoing
      BEST & CO ENTERPRISES LLP AAH-1341 Designated Partner 2023-02-10 Ongoing
      BEST & CO ASSOCIATES LLP AAH-1344 Designated Partner 2023-02-10 Ongoing
      BEST & CO AGENCIES LLP AAH-1345 Designated Partner 2023-02-10 Ongoing
      OAKWOOD TOWNSHIPS LLP AAJ-4390 Designated Partner 2023-02-10 Ongoing
      ELITE DWELLERS LLP AAM-7326 Designated Partner 2023-02-10 Ongoing
      AMBITIOUS TOWNSHIPS LLP AAM-7350 Designated Partner 2023-02-10 Ongoing
      BLOOM DWELLERS LLP AAM-7464 Designated Partner 2023-02-10 Ongoing
      AMBITIOUS SKYSCRAPPERS LLP AAM-7730 Designated Partner 2023-02-10 Ongoing
      EMINENT DWELLERS LLP AAM-8427 Designated Partner 2023-02-10 Ongoing
      GIANT CITY PROMOTERS LLP AAZ-0733 Designated Partner 2023-02-10 Ongoing
      ASSENT REALTY VENTURES LLP ABB-2976 Designated Partner - 2022-07-25
      AGAM REALTY VENTURES LLP ABB-4002 Designated Partner - 2022-07-25
      MARTIN FABRICS AND TRADERS PRIVATE LIMITED U17125TZ2010PTC016109 Director - 2018-03-31
      MARTIN WINDFARMS PRIVATE LIMITED U40100TZ2010PTC016605 Director - 2022-12-06
      SABARI INDUSTRIES PRIVATE LIMITED U40109TZ2003PTC030956 Additional Director - 2015-06-01
      MARTIN HAPPY HOME PRIVATE LIMITED U45200TZ2007PTC013644 Director - 2018-03-03
      MARTIN PROPERTY DEVELOPERS PRIVATE LIMITED U45201TZ2007PTC013608 Director 2015-03-16 Ongoing
      MARTIN TOWNSHIP DEVELOPERS PRIVATE LIMITED U45201TZ2007PTC013653 Director 2015-03-16 Ongoing
      MARTIN ELITE PROMOTERS PRIVATE LIMITED U45201TZ2007PTC013661 Director 2015-03-16 Ongoing
      MARTIN DWELLERS PRIVATE LIMITED U45201TZ2007PTC013668 Director 2015-03-16 Ongoing
      MARTIN HI-TECH CONSTRUCTION PRIVATE LIMITED U45201TZ2007PTC013719 Director 2015-03-16 Ongoing
      MARTIN REAL ESTATE PRIVATE LIMITED U45201TZ2007PTC013760 Director 2015-03-16 Ongoing
      ARISE CONSTRUCTIONS PRIVATE LIMITED U45208TN2013PTC093573 Director - 2022-07-27
      DAISY MERCHANDISERS PRIVATE LIMITED U51909TZ2009PTC015414 Additional Director - 2019-04-09
      DAISY MERCHANDISERS PRIVATE LIMITED U51909TZ2009PTC015414 Director 2019-04-09 Ongoing
      SUNFLOWER WARE HOUSING PRIVATE LIMITED U63020KL2008PTC021838 Additional Director - 2019-05-09
      SUNFLOWER WARE HOUSING PRIVATE LIMITED U63020KL2008PTC021838 Director - 2024-02-01
      ARISE INVESTMENT AND CONSULTANTS PRIVATE LIMITED U65100TN2014PTC094496 Director - 2022-07-27
      ARISE INVESTMENTS AND CAPITAL PRIVATE LIMITED U67120TZ1994PTC005250 Additional Director - 2016-08-17
      ARISE INVESTMENTS AND CAPITAL PRIVATE LIMITED U67120TZ1994PTC005250 Director 2016-08-17 Ongoing
      TOPNOTCH ESTATES AND MERCHANTS PRIVATE LIMITED U68100WB2023PTC261848 Additional Director 2024-01-30 Ongoing
      MARTIN REALCON PRIVATE LIMITED U70100TZ2009PTC015175 Director 2015-03-16 Ongoing
      CHARLES PROMOTERS PRIVATE LIMITED U70101TZ2010PTC016257 Director 2015-03-16 Ongoing
      DOMINANT SKYSCRAPERS PRIVATE LIMITED U70109TZ2019PTC032005 Director 2019-04-18 Ongoing
      DOMINANT TOWERS AND TRADERS PRIVATE LIMITED U70109TZ2019PTC032006 Director 2019-04-18 Ongoing
      EXPLICIT PROMOTERS AND AGENCY PRIVATE LIMITED U70109TZ2022PTC039244 Additional Director - 2023-09-25
      EXPLICIT PROMOTERS AND AGENCY PRIVATE LIMITED U70109TZ2022PTC039244 Director 2022-12-06 Ongoing
      EXPLICIT BUILDERS AND AGENCY PRIVATE LIMITED U70109TZ2022PTC039383 Additional Director - 2023-09-25
      EXPLICIT BUILDERS AND AGENCY PRIVATE LIMITED U70109TZ2022PTC039383 Director 2022-12-06 Ongoing
      EXPLICIT TOWERS AND TRADERS PRIVATE LIMITED U70109TZ2022PTC039440 Additional Director - 2023-09-25
      EXPLICIT TOWERS AND TRADERS PRIVATE LIMITED U70109TZ2022PTC039440 Director 2022-12-06 Ongoing
      DOMINANT HOUSING DEVELOPERS PRIVATE LIMITED U70200TZ2019PTC032003 Director 2019-04-18 Ongoing
      EXPLICIT PROPERTIES AND AGENCY PRIVATE LIMITED U70200TZ2022PTC039441 Additional Director - 2023-09-25
      EXPLICIT PROPERTIES AND AGENCY PRIVATE LIMITED U70200TZ2022PTC039441 Director 2022-12-06 Ongoing
      DAISY DESIGNS (OPC) PRIVATE LIMITED U74999TN2014OPC094639 Director 2014-01-20 Ongoing
      ARISE ENTERTAINMENT PRIVATE LIMITED U74999TN2014PTC094511 Director - 2023-10-03
      AALAM HOLISTIC WELLNESS CENTRE PRIVATE LIMITED U85110TZ2020PTC034698 Director - 2022-05-25
      INLOTT E GAMING SERVICES PRIVATE LIMITED U92490TN2002PTC048669 Additional Director - 2018-07-14
      INLOTT E GAMING SERVICES PRIVATE LIMITED U92490TN2002PTC048669 Director - 2020-07-10
      Other Directorships of JOSE CHARLES MARTIN
      Company Name CIN Designation Appointment Date Cessation
      FREEHOLD REAL ESTATE LLP AAG-3424 Designated Partner 2023-02-09 Ongoing
      FLORID REALTORS LLP AAG-8170 Designated Partner 2023-02-09 Ongoing
      SCINTILLATING TOWNSHIP DEVELOPERS LLP AAG-8745 Designated Partner 2023-02-09 Ongoing
      SCINTILLATING REAL ESTATES LLP AAG-8761 Designated Partner 2023-02-09 Ongoing
      SCINTILLATING TOWERS LLP AAG-8787 Designated Partner 2023-02-09 Ongoing
      PRECIOUS TOWNSHIP DEVELOPERS LLP AAH-8223 Designated Partner 2023-02-09 Ongoing
      GLORIOUS SKYSCRAPERS LLP AAH-8323 Designated Partner 2023-02-09 Ongoing
      GLORIOUS LAND PROMOTERS LLP AAH-8324 Designated Partner 2023-02-09 Ongoing
      L AND C ENTERTAINMENT LLP AAH-8409 Designated Partner 2016-11-18 Ongoing
      L AND C ENTERTAINMENT LLP AAH-8409 Partner - 2019-06-14
      KONGU HOUSES LLP AAI-4559 Designated Partner 2023-02-09 Ongoing
      CHERAN HOUSES LLP AAK-5396 Designated Partner 2023-02-09 Ongoing
      KONGU TOWNSHIP LLP AAK-5422 Designated Partner 2023-02-09 Ongoing
      CHERAN DWELLERS LLP AAK-5934 Designated Partner 2023-02-09 Ongoing
      KONGU TOWERS LLP AAK-5973 Designated Partner 2023-02-09 Ongoing
      ACE SKYSCRAPPERS LLP AAM-7290 Designated Partner 2023-02-09 Ongoing
      M AND C RETAIL MERCHANDISERS LLP AAV-4390 Designated Partner 2021-01-13 Ongoing
      CRECENDO REAL ESTATE LLP AAW-6963 Designated Partner 2021-04-12 Ongoing
      MARTIN FARMS PRIVATE LIMITED U01122TZ2007PTC013787 Additional Director - 2011-09-29
      MARTIN FARMS PRIVATE LIMITED U01122TZ2007PTC013787 Director - 2009-11-04
      MARTIN AGRO FARM PRIVATE LIMITED U01403TZ2007PTC013647 Additional Director - 2011-09-29
      MARTIN AGRO FARM PRIVATE LIMITED U01403TZ2007PTC013647 Director 2017-05-11 Ongoing
      MARTIN AGRO FARM PRIVATE LIMITED U01403TZ2007PTC013647 Director - 2015-03-23
      MARTIN SPINNING MILLS AND AGENCIES PRIVATE LIMITED U17111TZ2008PTC014905 Additional Director - 2011-08-04
      MARTIN SPINNING MILLS AND AGENCIES PRIVATE LIMITED U17111TZ2008PTC014905 Director - 2009-11-28
      D P F TEXTILES PRIVATE LIMITED U17115TZ1953PTC000048 Director - 2009-11-14
      MARTIN FABRICS AND TRADERS PRIVATE LIMITED U17125TZ2010PTC016109 Director - 2015-03-23
      COIMBATORE COTTON SAREES AND TRADERS PRIVATE LIMITED U17299TZ2018PTC031111 Additional Director - 2019-09-30
      COIMBATORE COTTON SAREES AND TRADERS PRIVATE LIMITED U17299TZ2018PTC031111 Director - 2022-11-25
      THRELAKSHAA BIO FUELS PRIVATE LIMITED U19201TZ2023PTC027921 Director 2023-03-17 Ongoing
      THRELAKSHAA ETHANOLS PRIVATE LIMITED U23200TZ2023PTC040704 Director 2023-01-04 Ongoing
      ARISE INDUSTRIES AND AGENCY PRIVATE LIMITED U27310TZ2007PTC013519 Director - 2015-03-23
      MARTIN WINDFARMS PRIVATE LIMITED U40100TZ2010PTC016605 Director - 2015-03-23
      CHARLES LUXURY VILLAS PRIVATE LIMITED U45200TN1935PTC064705 Additional Director - 2011-09-29
      CHARLES LUXURY VILLAS PRIVATE LIMITED U45200TN1935PTC064705 Director 2011-09-29 Ongoing
      MARTIN HAPPY HOME PRIVATE LIMITED U45200TZ2007PTC013644 Additional Director - 2011-09-29
      MARTIN HAPPY HOME PRIVATE LIMITED U45200TZ2007PTC013644 Director - 2015-03-23
      MARTIN PROPERTY DEVELOPERS PRIVATE LIMITED U45201TZ2007PTC013608 Additional Director - 2011-09-29
      MARTIN PROPERTY DEVELOPERS PRIVATE LIMITED U45201TZ2007PTC013608 Director - 2009-11-26
      MARTIN VILLAS PRIVATE LIMITED U45201TZ2007PTC013615 Additional Director - 2011-09-29
      MARTIN VILLAS PRIVATE LIMITED U45201TZ2007PTC013615 Director - 2009-11-26
      MARTIN TOWERS PRIVATE LIMITED U45201TZ2007PTC013620 Additional Director - 2011-09-29
      MARTIN TOWERS PRIVATE LIMITED U45201TZ2007PTC013620 Director - 2015-03-23
      MARTIN PLAZA PRIVATE LIMITED U45201TZ2007PTC013641 Additional Director - 2011-09-29
      MARTIN PLAZA PRIVATE LIMITED U45201TZ2007PTC013641 Director 2017-02-15 Ongoing
      MARTIN PLAZA PRIVATE LIMITED U45201TZ2007PTC013641 Director - 2009-11-26
      MARTIN TOWNSHIP DEVELOPERS PRIVATE LIMITED U45201TZ2007PTC013653 Additional Director - 2011-09-29
      MARTIN TOWNSHIP DEVELOPERS PRIVATE LIMITED U45201TZ2007PTC013653 Director - 2015-03-23
      MARTIN ELITE PROMOTERS PRIVATE LIMITED U45201TZ2007PTC013661 Additional Director - 2011-09-29
      MARTIN ELITE PROMOTERS PRIVATE LIMITED U45201TZ2007PTC013661 Director - 2019-01-12
      MARTIN SHELTERS PRIVATE LIMITED U45201TZ2007PTC013666 Additional Director - 2011-09-29
      MARTIN SHELTERS PRIVATE LIMITED U45201TZ2007PTC013666 Director 2017-05-11 Ongoing
      MARTIN SHELTERS PRIVATE LIMITED U45201TZ2007PTC013666 Director - 2009-11-26
      MARTIN BUILDERS PRIVATE LIMITED U45201TZ2007PTC013667 Director - 2015-03-23
      MARTIN DWELLERS PRIVATE LIMITED U45201TZ2007PTC013668 Additional Director - 2011-09-29
      MARTIN DWELLERS PRIVATE LIMITED U45201TZ2007PTC013668 Director - 2015-03-23
      MARTIN REALTY PRIVATE LIMITED U45201TZ2007PTC013718 Additional Director - 2011-09-29
      MARTIN REALTY PRIVATE LIMITED U45201TZ2007PTC013718 Director - 2015-03-31
      MARTIN HI-TECH CONSTRUCTION PRIVATE LIMITED U45201TZ2007PTC013719 Additional Director - 2014-01-28
      MARTIN HI-TECH CONSTRUCTION PRIVATE LIMITED U45201TZ2007PTC013719 Director - 2009-11-04
      MARTIN HOUSING DEVELOPERS PRIVATE LIMITED U45201TZ2007PTC013720 Additional Director - 2011-09-29
      MARTIN HOUSING DEVELOPERS PRIVATE LIMITED U45201TZ2007PTC013720 Director - 2015-03-31
      MARTIN HOUSING PRIVATE LIMITED U45201TZ2007PTC013735 Additional Director - 2014-01-28
      MARTIN HOUSING PRIVATE LIMITED U45201TZ2007PTC013735 Director - 2009-11-04
      MARTIN REAL ESTATE PRIVATE LIMITED U45201TZ2007PTC013760 Additional Director - 2011-09-29
      MARTIN REAL ESTATE PRIVATE LIMITED U45201TZ2007PTC013760 Director - 2009-11-04
      MARTIN HOMES PRIVATE LIMITED U45201TZ2007PTC013761 Additional Director - 2011-09-29
      MARTIN HOMES PRIVATE LIMITED U45201TZ2007PTC013761 Director - 2015-03-23
      MARTIN LANDSCAPE PRIVATE LIMITED U45201TZ2007PTC013768 Additional Director - 2011-09-29
      MARTIN LANDSCAPE PRIVATE LIMITED U45201TZ2007PTC013768 Director - 2019-01-12
      CHARLES HOUSING PRIVATE LIMITED U45201TZ2009PTC015410 Additional Director - 2011-08-04
      CHARLES HOUSING PRIVATE LIMITED U45201TZ2009PTC015410 Director 2011-08-04 Ongoing
      CHARLES HOUSING PRIVATE LIMITED U45201TZ2009PTC015410 Director - 2009-11-10
      CHARLES MODULAR HOMES PRIVATE LIMITED U45201TZ2009PTC015453 Additional Director - 2011-08-04
      CHARLES MODULAR HOMES PRIVATE LIMITED U45201TZ2009PTC015453 Director - 2009-11-10
      HALL MARC TECHNO PARK PRIVATE LIMITED U45202TZ2008PTC014684 Director 2008-08-06 Ongoing
      DAISON CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45202TZ2008PTC014902 Additional Director - 2011-09-29
      DAISON CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45202TZ2008PTC014902 Director 2017-05-11 Ongoing
      DAISON CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45202TZ2008PTC014902 Director - 2009-11-28
      DAISON LUXURY VILLAS PRIVATE LIMITED U45202TZ2009PTC015365 Additional Director - 2011-08-04
      DAISON LUXURY VILLAS PRIVATE LIMITED U45202TZ2009PTC015365 Director - 2015-03-31
      ILLUSTRIS ARCHISTRUCTURE PRIVATE LIMITED U45309TZ2021PTC037564 Director 2021-11-15 Ongoing
      MARTIN SKYSCRAPERS PRIVATE LIMITED U46909TZ2007PTC013603 Additional Director - 2011-09-29
      MARTIN SKYSCRAPERS PRIVATE LIMITED U46909TZ2007PTC013603 Director 2017-05-11 Ongoing
      MARTIN SKYSCRAPERS PRIVATE LIMITED U46909TZ2007PTC013603 Director - 2009-11-26
      FUTURE GAMING AND HOTEL SERVICES PRIVATE LIMITED U51901TZ1991PTC003583 Director - 2020-10-06
      DAISY MERCHANDISERS PRIVATE LIMITED U51909TZ2009PTC015414 Additional Director - 2011-08-04
      DAISY MERCHANDISERS PRIVATE LIMITED U51909TZ2009PTC015414 Director - 2015-03-23
      NAVANEETH HOTELS PRIVATE LIMITED U55101TZ1994PTC005542 Additional Director - 2011-08-03
      NAVANEETH HOTELS PRIVATE LIMITED U55101TZ1994PTC005542 Director - 2015-03-23
      HALL MARC HOSPITALITY PRIVATE LIMITED U55101TZ2008PTC014904 Additional Director - 2011-08-04
      HALL MARC HOSPITALITY PRIVATE LIMITED U55101TZ2008PTC014904 Director - 2015-03-23
      LEEMARTIN BEACH RESORTS PRIVATE LIMITED U55101TZ2009PTC015409 Additional Director - 2011-08-04
      LEEMARTIN BEACH RESORTS PRIVATE LIMITED U55101TZ2009PTC015409 Director - 2015-03-23
      MARTIN REALCON PRIVATE LIMITED U70100TZ2009PTC015175 Additional Director - 2011-08-04
      MARTIN REALCON PRIVATE LIMITED U70100TZ2009PTC015175 Director - 2009-11-28
      MARTIN MULTI PROJECTS PRIVATE LIMITED U70100TZ2009PTC015177 Additional Director - 2011-08-04
      MARTIN MULTI PROJECTS PRIVATE LIMITED U70100TZ2009PTC015177 Director - 2009-11-28
      M AND C PROPERTY DEVELOPMENT PRIVATE LIMITED U70100TZ2012PTC018723 Director - 2013-07-08
      M AND C PROPERTY DEVELOPMENT PRIVATE LIMITED U70100TZ2012PTC018723 Managing Director 2013-07-08 Ongoing
      FASCINATING HOUSES PRIVATE LIMITED U70100TZ2018PTC031362 Director 2018-12-13 Ongoing
      CHARLES DWELLERS PRIVATE LIMITED U70101TZ1965PTC000552 Additional Director - 2011-08-04
      CHARLES DWELLERS PRIVATE LIMITED U70101TZ1965PTC000552 Director - 2015-03-23
      LEEMA REAL ESTATES PRIVATE LIMITED U70101TZ1997PTC008230 Additional Director - 2011-08-03
      LEEMA REAL ESTATES PRIVATE LIMITED U70101TZ1997PTC008230 Director - 2015-03-31
      CHARLES PROPERTY DEVELOPERS PRIVATE LIMITED U70101TZ1997PTC008231 Additional Director - 2011-08-03
      CHARLES PROPERTY DEVELOPERS PRIVATE LIMITED U70101TZ1997PTC008231 Director - 2015-03-31
      PRIANA ENTERPRISES INDIA PRIVATE LIMITED U70101TZ2005PTC011769 Additional Director - 2009-09-30
      PRIANA ENTERPRISES INDIA PRIVATE LIMITED U70101TZ2005PTC011769 Director - 2019-01-12
      DAISON LAND AND DEVELOPMENT PRIVATE LIMITED U70101TZ2009PTC015364 Additional Director - 2011-08-04
      DAISON LAND AND DEVELOPMENT PRIVATE LIMITED U70101TZ2009PTC015364 Director - 2015-03-31
      CHARLES REALATORS PRIVATE LIMITED U70101TZ2009PTC015454 Additional Director - 2011-08-04
      CHARLES REALATORS PRIVATE LIMITED U70101TZ2009PTC015454 Director - 2009-11-10
      CHARLES REAL ESTATES PRIVATE LIMITED U70101TZ2010PTC016253 Additional Director - 2011-08-04
      CHARLES REAL ESTATES PRIVATE LIMITED U70101TZ2010PTC016253 Director 2017-05-11 Ongoing
      CHARLES REAL ESTATES PRIVATE LIMITED U70101TZ2010PTC016253 Director - 2015-03-23
      CHARLES PROMOTERS PRIVATE LIMITED U70101TZ2010PTC016257 Additional Director - 2011-08-04
      CHARLES PROMOTERS PRIVATE LIMITED U70101TZ2010PTC016257 Director - 2015-03-23
      DOMINANT PROMOTERS PRIVATE LIMITED U70103TZ2019PTC032004 Director - 2021-12-20
      FASCINATING DWELLERS PRIVATE LIMITED U70109TZ2018PTC031361 Director 2018-12-13 Ongoing
      FASCINATING TOWERS AND TRADERS PRIVATE LIMITED U70109TZ2018PTC031364 Additional Director - 2019-09-28
      FASCINATING TOWERS AND TRADERS PRIVATE LIMITED U70109TZ2018PTC031364 Director 2019-09-28 Ongoing
      FASCINATING SKYSCRAPERS PRIVATE LIMITED U70109TZ2018PTC031365 Additional Director - 2019-09-28
      FASCINATING SKYSCRAPERS PRIVATE LIMITED U70109TZ2018PTC031365 Director 2019-09-28 Ongoing
      FASCINATING PROMOTERS PRIVATE LIMITED U70200TZ2018PTC031366 Director 2018-12-13 Ongoing
      L AND C MEDIA PRIVATE LIMITED U92130TN2008PTC066197 Director - 2009-09-01
      L AND C MEDIA PRIVATE LIMITED U92130TN2008PTC066197 Managing Director 2009-09-01 Ongoing
      THRELAKSHAA ENTERTAINMENT PRIVATE LIMITED U92490TZ2021PTC035768 Additional Director - 2022-03-28
      THRELAKSHAA ENTERTAINMENT PRIVATE LIMITED U92490TZ2021PTC035768 Managing Director 2022-03-28 Ongoing

      CIN Company Name Company Address
      U45309WB2020PTC238970 SOUTHEND STARS PROPERTIES PRIVATE LIMITED 3RD FLOOR, FLAT-402, 57/A, NEPAL BHATTACHARJEE 1ST LANE , KOLKATA, West Bengal, India - 700026
      ACI-3436 TDBS DESIGN BUILD SOLUTIONS LLP Lake Oriental , 1st Floor,Flat 1B , 5A Mysore Road,Kolkata,Kolkata,West Bengal,India-700026
      U70109WB2011PTC169714 GANGA ABASAN PRIVATE LIMITED 1, ISWAR GANGULY STREET VASUDEVA BUILDING 1ST FLOOR, FLAT - 1A , KOLKATA, West Bengal, India - 700026
      U74120WB1992PTC055059 MANVATA CONSULTANTS PVT. LTD. 10/3, RANI SHANKARI LANE 1ST FLOOR, FLAT NO:-1A , KOLKATA, West Bengal, India - 700026
      ACL-1301 PATHAK MINDFUL HEAVEN LLP 70A/1A Rashbehari Avenue,Flat 1, 1st Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700026
      U46512WB2025PTC283394 KANJILAL AI & ENVIRO PRIVATE LIMITED FLAT 1B, 1ST FLOOR,50/1 KALIGHAT ROAD,Kolkata,Kolkata,West Bengal,700026-India
      ACJ-5224 PERFEXIONS MARKETING LLP 7/1/C, HAZRA ROAD, EDCON SWASTIKA BUILDING,,FLAT NO. 1B, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700026
      U72501WB2018PTC225906 ELIORUS TECHNOLOGY PRIVATE LIMITED 2nd Floor 56/B Nepal Bhattacharjee 1st Lane , Kolkata, West Bengal, India - 700026
      U72200WB2006PTC107980 KREATIVE FINGERS PVT LTD 10F, SHAYAM PRASAD MUKHERJEE ROAD, 1ST FLOOR, FLAT NO. - A, , KOLKATA, West Bengal, India - 700026
      U65999WB2020PTC239616 VAIBHAVI FINSERV PRIVATE LIMITED FLAT NO. G-A, GROUND FLOOR AT 28/10/1B NAKULESWAR BHATTACHARJEE LANE, P.S.- TOL LYGUNGE , KOLKATA, West Bengal, India - 700026
      ACI-0443 CRYSTAL COMMOTRADE LLP 121 KALIGHAT ROAD, MOKSH LANDMARK 1ST FLOOR, FLAT 1A,Kolkata,Kolkata,West Bengal,India-700026
      ACI-4042 BLUEBERRY VINCOM LLP 121 KALIGHAT ROAD, MOKSH LANDMARK 1ST FLOOR, FLAT 1A,KOLKATA,Kolkata,West Bengal,India-700026
      ACI-4043 NAV NIRMAN PROJECTS LLP 121 KALIGHAT ROAD, MOKSH LANDMARK 1ST FLOOR, FLAT 1A,KOLKATA,Kolkata,West Bengal,India-700026
      AAO-5562 TECHWALA IT CONSULTANTS LLP 1/1/1-A, NEPAL BHATTACHARJEE STREET BEHIND RASH BEHARI GURUDWARA, KALIGHT KOLKATA, West Bengal, India - 700026
      AAF-8260 SOUTHERN PACIFIC ENERGIES LLP Edcons Court, 1st Floor, Suite No 1A7 1B Hazra Road Kolkata, West Bengal, India - 700026
      U51109WB1995PTC069694 TRAVOL BARTER PVT. LTD. FLAT 1A, 1ST FLOOR, 7/1B, EDCONS COURT HAZRA ROAD , Kolkata, West Bengal, India - 700026
      U51909WB1987PTC042456 PINKY HOLDINGS PVT LTD FLAT 1A, 1ST FLOOR, 7/1B, EDCONS COURT, HAZRA ROAD, , Kolkata, West Bengal, India - 700026
      U17100WB2011PTC162981 APARNAA HANDLOOMS PRIVATE LIMITED 139 S P MUKHERJEE ROAD FLAT 1A & 1B, 1ST FLOOR , KOLKATA, West Bengal, India - 700026
      U74140WB2007PTC113708 VEDIKA CONSULTANTS PRIVATE LIMITED Edcons Court 7/1B, Hazra Road, 1st Floor, Suite No 1B , Kolkata, West Bengal, India - 700026
      U74140WB2010PTC143699 ADV CONSULTANTS PRIVATE LIMITED EDCONS COURT 7/1B, HAZRA ROAD, 1ST FLOOR, SUITE NO 1B , KOLKATA, West Bengal, India - 700026
      U74999WB2022PTC257057 SHREE SHAKTI UTILITIES PRIVATE LIMITED 13/1/2A, 1ST FLOOR PRIYA NATH MULLICK ROAD, FLAT NO 1C , KOLKATA, West Bengal, India - 700026
      U74110WB2021PTC242844 INDFRM GLOBAL PRIVATE LIMITED 37/1D, NEPAL BHATTACHARJEE, 1ST LN , KOLKATA, West Bengal, India - 700026
      ACB-5028 ABS UNIVERSAL INDIA LLP 5A, SADANANDA ROAD FLAT 1E, 1st FLOOR Kolkata, West Bengal, India - 700026
      U74300WB2009PTC132654 SQUOOSH ENTERTAINMENTS PRIVATE LIMITED 1, ISWAR GANGULY STREET VASUDEVA BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700026
      U92490WB2010PTC222198 ROYALRAJ MEDIA PRIVATE LIMITED 1, Iswar Gangully Street Vasudeva Building, 1st Floor , Kolkata, West Bengal, India - 700026
      ABZ-7492 ZUKRA FASHIONS LLP Flat No. 1C, 1st Floor, 33, Rash Behari Avenue Kolkata, West Bengal, India - 700026
      U74999WB2018PTC227454 ABS UNIVERSAL INDIA PRIVATE LIMITED 5A, SADANANDA ROAD FLAT 1E, 1st FLOOR , KOLKATA, West Bengal, India - 700026
      U05190WB2004PTC233105 ESEL ENTERPRISES PRIVATE LIMITED ARRJAVV ORCHID, 109/14, HAZRA ROAD 1ST FLOOR, FLAT -1 , Kolkata, West Bengal, India - 700026
      U27100WB2021PTC244460 DADI IRON AND STEEL PRIVATE LIMITED 1ST FLOOR, FLAT-1A, 17A, NAKULESWAR BHATTACHARYA LANE, , KOLKATA, West Bengal, India - 700026
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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

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