• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      MAXWELL REAL ESTATES LIMITED

      CIN: U70102WB2015PLC205802
      Purchase Report

      MAXWELL REAL ESTATES LIMITED (CIN: U70102WB2015PLC205802) is a Public company incorporated on 25 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      MAXWELL REAL ESTATES 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.MAXWELL REAL ESTATES 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 MAXWELL REAL ESTATES LIMITED are SYED MOHAMMED IRFAN, RAJENDRA PRASAD SHAH, MOHAMMED PARVEZ KHAN, SUBRATA BANERJEE, SYED ARIF MOHAMMAD, SK NAYEEM, and DIPANKAR SARKAR.

      MAXWELL REAL ESTATES LIMITED's Corporate Identification Number (CIN) is U70102WB2015PLC205802 and its registration number is 205802. Users may contact MAXWELL REAL ESTATES LIMITED on its Email address - [email protected]. Registered address of MAXWELL REAL ESTATES LIMITED is 25/5 KUSTIA MASJIDBARI LANE DULHAN DARBAR , Tiljala, West Bengal, India - 700039.

      Current status of MAXWELL REAL ESTATES LIMITED is - Converted to LLP.

      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 MAXWELL REAL ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      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 MAXWELL REAL ESTATES

      Purchase full report of MAXWELL REAL ESTATES

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

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

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

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

      Current Directors & Key Managerial Personnel of MAXWELL REAL ESTATES
      DIN Director Name Designation Appointment Date
      07128200 SYED MOHAMMED IRFAN Additional Director 2023-07-15
      08086167 RAJENDRA PRASAD SHAH Director 2019-05-04
      10491087 MOHAMMED PARVEZ KHAN Additional Director 2024-04-28
      00399397 SUBRATA BANERJEE Director 2021-07-12
      07128105 SYED ARIF MOHAMMAD Additional Director 2023-07-15
      10501627 SK NAYEEM Additional Director 2024-04-28
      00399474 DIPANKAR SARKAR Director 2021-07-12
      Past Directors & Key Managerial Personnel of MAXWELL REAL ESTATES
      DIN Director Name Designation Appointment Date Cessation
      01549286 LIPI LAHA SINGH Additional Director - 2018-09-11
      01549286 LIPI LAHA SINGH Director - 2019-05-04
      02449962 PRADEEP SARAF Director - 2021-07-12
      07109214 SOURAV KUMAR Director - 2018-09-11
      07121829 DEBNATH GHOSH Director - 2016-04-29
      00399397 SUBRATA BANERJEE Additional Director - 2018-09-11
      00399397 SUBRATA BANERJEE Director - 2019-05-04
      01641103 SUNIL JAIN Director - 2021-07-12
      07109208 KALI CHARAN LAHA Director - 2018-09-11
      07477757 TARUN LAHA Additional Director - 2016-09-30
      07477757 TARUN LAHA Director - 2018-09-11
      00399474 DIPANKAR SARKAR Additional Director - 2018-09-11
      00399474 DIPANKAR SARKAR Director - 2019-05-04
      Other Directorships of LIPI LAHA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director - 2013-08-16
      MEGACITY INFRABUILDERS PRIVATE LIMITED U45400WB2010PTC152462 Director - 2014-01-04
      REVIEW INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC152466 Director - 2014-01-04
      PRIME INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152478 Director - 2014-01-04
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2022-10-07
      SAVYA TRADE AND COMMERCE PRIVATE LIMITED U51100WB2010PTC152477 Director - 2022-12-21
      JOLLY SALES PRIVATE LIMITED U51101WB2010PTC145515 Director - 2018-07-16
      TIME DEALCOM PRIVATE LIMITED U51101WB2010PTC145538 Director - 2018-07-16
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2018-04-20
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2018-04-20
      TITANIC VINCOM PRIVATE LIMITED U51101WB2010PTC146416 Director - 2015-05-30
      LANDSCAPE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147108 Director 2019-04-17 Ongoing
      NAVRANG VINTRADE PRIVATE LIMITED U51101WB2010PTC147158 Director 2019-04-17 Ongoing
      SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director - 2009-04-04
      URMINDRA VINCOM PVT LTD U51109WB1995PTC070066 Director - 2010-07-30
      ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director - 2016-07-08
      CONFIDENT COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119954 Director - 2016-07-08
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2019-04-17
      NIRJHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC119958 Director - 2018-08-14
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2019-04-17
      DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Director - 2019-04-17
      SHIVASTHAL COMMERCE PRIVATE LIMITED U51909AS2007PTC018026 Director - 2010-05-10
      SHIVRATRI COMMODITIES PRIVATE LIMITED U51909AS2007PTC018153 Director - 2012-10-06
      KOHLI AUTOCOMP PRIVATE LIMITED U51909AS2007PTC018667 Director - 2012-10-06
      SUSTHA DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC287565 Director - 2013-01-24
      SRADDAH VYAPAAR PRIVATE LIMITED U51909MH2007PTC262078 Director - 2011-10-10
      KRISHIIV SPORTS PRIVATE LIMITED U51909MH2007PTC274052 Director - 2015-01-20
      KRISHIIV BIZOPERATIONS PRIVATE LIMITED U51909MH2007PTC274053 Director - 2015-01-20
      MAYAPUR VANIJYA PRIVATE LIMITED U51909MH2007PTC274106 Director - 2013-07-01
      SAFFORN TRADELINK PRIVATE LIMITED U51909WB2004PTC099711 Director - 2011-06-13
      DESATAN SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100267 Director - 2011-06-13
      SHIVPUJAN DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC100971 Director - 2011-09-12
      SUBHKAMNA COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101005 Director 2007-06-11 Ongoing
      SUBHKAMNA COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101005 Director - 2015-02-02
      SWAROOP MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101423 Director - 2011-09-12
      NAVRATRI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117051 Director - 2015-01-22
      ACCORD DEALERS PRIVATE LIMITED U51909WB2007PTC117056 Director - 2015-01-20
      PROMINENT COMMODITIES PRIVATE LIMITED U51909WB2007PTC117058 Director - 2015-01-22
      RAJNIGANDHA DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117060 Director - 2012-03-12
      SANYAM MERCHANTS PRIVATE LIMITED U51909WB2007PTC117069 Director - 2015-11-30
      ANURODH COMMODITIES PRIVATE LIMITED U51909WB2007PTC117071 Director - 2015-01-20
      LOVELY COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117073 Director - 2015-01-22
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2019-05-04
      FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director 2019-04-17 Ongoing
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2018-12-31
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2018-12-31
      SUNGROWTH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146341 Director - 2012-06-06
      KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2014-02-10
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2019-05-07
      TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2016-05-16
      SHIVRATRI MARKETING PRIVATE LIMITED U51909WB2010PTC149460 Director - 2016-05-26
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2018-08-01
      LAMENT MARKETING PRIVATE LIMITED U51909WB2012PTC178928 Director - 2019-04-17
      LAMENT COMMODITIES PRIVATE LIMITED U51909WB2012PTC178931 Director - 2019-04-17
      PANNER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178934 Director - 2019-04-17
      PADENT TIE-UP PRIVATE LIMITED U51909WB2012PTC178980 Director - 2019-04-17
      LAMENT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178995 Director - 2019-04-17
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director 2019-04-17 Ongoing
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director 2019-04-17 Ongoing
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director 2018-08-14 Ongoing
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2022-12-21
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2022-12-22
      WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2013-06-10
      SRING SPEEDWAYS PVT LTD U63090WB1992PTC054841 Director - 2019-04-17
      TOP CLASS LOGISTICS PRIVATE LIMITED U63090WB2010PTC152505 Director - 2014-01-04
      FAREAST LEASING PVT. LTD. U65993WB1994PTC062543 Director - 2019-04-17
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director 2019-04-17 Ongoing
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director 2019-04-17 Ongoing
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director 2019-04-17 Ongoing
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director 2019-04-17 Ongoing
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director - 2018-09-11
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2019-05-04
      VIDHATA MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2007PTC117053 Director - 2015-01-22
      GAJBADAN ADVISORY SERVICES PRIVATE LIMITED. U74120WB2007PTC117055 Director - 2011-05-23
      NIVEDAN CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101363 Director - 2012-12-24
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director 2019-04-17 Ongoing
      AASTHA ADVERTISING INDIA PRIVATE LIMITED U74300WB2004PTC098071 Director - 2011-09-12
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director 2019-04-17 Ongoing
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director 2018-08-14 Ongoing
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director 2019-04-17 Ongoing
      FASTFLOW HEALTH CARE PRIVATE LIMITED U85199WB2004PTC098189 Director 2007-06-14 Ongoing
      Other Directorships of PRADEEP SARAF
      Company Name CIN Designation Appointment Date Cessation
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2021-07-05
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2021-07-12
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2021-07-12
      HOPE INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185296 Director - 2022-08-24
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2021-07-05
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2021-07-12
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2021-07-12
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2021-07-12
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2021-07-12
      ALCHEMY DISTRIBUTION (INDIA) PRIVATE LIMITED U72900WB2005PTC104911 Director 2005-08-24 Ongoing
      Other Directorships of SOURAV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      IMPEX SERVICES LTD L74999WB1985PLC039281 Additional Director - 2017-09-25
      IMPEX SERVICES LTD L74999WB1985PLC039281 Director 2017-09-25 Ongoing
      MAXWELL HEIGHTS LIMITED U70102WB2015PLC205799 Director - 2018-04-26
      MAXWELL HOMES LIMITED U70102WB2015PLC205800 Director - 2018-02-08
      MAXWELL HOUSING LIMITED U70102WB2015PLC205801 Director - 2016-12-20
      MAXWELL RESIDENCY LIMITED U70102WB2015PLC205803 Director - 2018-04-26
      TROPICANA HEIGHTS LIMITED U70102WB2015PLC205805 Director - 2018-04-03
      TROPICANA HOUSING LIMITED U70102WB2015PLC205806 Director - 2017-07-01
      TROPICANA REAL ESTATES LIMITED U70102WB2015PLC205807 Director - 2019-02-27
      TROPICANA RESIDENCY LIMITED U70102WB2015PLC205808 Director - 2019-04-17
      TROPICANA CONSULTANTS LIMITED U74900WB2015PLC205804 Director - 2018-02-01
      Other Directorships of DEBNATH GHOSH
      Company Name CIN Designation Appointment Date Cessation
      PRIYABHAKTA SALES PRIVATE LIMITED U51909WB2009PTC133499 Director 2016-03-28 Ongoing
      NITYASUNDARA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133503 Director 2016-03-28 Ongoing
      MAXWELL HEIGHTS LIMITED U70102WB2015PLC205799 Director - 2016-04-29
      MAXWELL HOMES LIMITED U70102WB2015PLC205800 Director - 2016-04-29
      MAXWELL HOUSING LIMITED U70102WB2015PLC205801 Director - 2016-04-29
      MAXWELL RESIDENCY LIMITED U70102WB2015PLC205803 Director - 2016-04-29
      TROPICANA HEIGHTS LIMITED U70102WB2015PLC205805 Director - 2016-04-29
      TROPICANA HOUSING LIMITED U70102WB2015PLC205806 Director 2015-03-25 Ongoing
      TROPICANA HOUSING LIMITED U70102WB2015PLC205806 Director - 2016-04-29
      TROPICANA REAL ESTATES LIMITED U70102WB2015PLC205807 Director - 2016-04-29
      TROPICANA RESIDENCY LIMITED U70102WB2015PLC205808 Director - 2016-04-29
      TROPICANA CONSULTANTS LIMITED U74900WB2015PLC205804 Director - 2016-04-29
      Other Directorships of SYED MOHAMMED IRFAN
      Company Name CIN Designation Appointment Date Cessation
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Additional Director - 2024-02-17
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Additional Director - 2023-09-29
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director 2022-11-05 Ongoing
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Additional Director - 2023-09-29
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director 2022-11-05 Ongoing
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director 2023-07-15 Ongoing
      R ALI CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC206384 Director 2015-05-18 Ongoing
      Other Directorships of RAJENDRA PRASAD SHAH
      Company Name CIN Designation Appointment Date Cessation
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2018-12-31
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2018-12-31
      VERSATILE INFRACON PRIVATE LIMITED U45400WB2011PTC157760 Director - 2018-09-14
      ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director - 2018-09-14
      ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director - 2018-09-14
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2023-11-28
      ROSCO OVERSEAS PRIVATE LIMITED U51101WB2012PTC179041 Director - 2018-12-31
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2018-12-31
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2022-08-25
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2022-08-25
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2018-12-31
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2018-12-31
      PADENT VYAPAAR PRIVATE LIMITED U51909WB2012PTC178984 Director - 2018-12-31
      PADENT TRADERS PRIVATE LIMITED U51909WB2012PTC179003 Director - 2018-12-31
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director 2019-04-27 Ongoing
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director 2019-04-27 Ongoing
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director 2019-04-27 Ongoing
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2020-07-31
      JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director - 2018-12-31
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director - 2018-09-14
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2022-08-25
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director 2019-05-04 Ongoing
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director - 2018-09-14
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2018-09-14
      Other Directorships of MOHAMMED PARVEZ KHAN
      Company Name CIN Designation Appointment Date Cessation
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Additional Director 2024-02-15 Ongoing
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director 2024-04-28 Ongoing
      Other Directorships of SUBRATA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      COUNTRY FRESH CHICKEN FARMS PRIVATE LIMITED U01132WB1999PTC090446 Director 2009-10-15 Ongoing
      S.S.A. TECHNO ENGINEERING PRIVATE LIMITED U29253WB2007PTC113072 Director - 2010-01-30
      SAKSHI HIRISE PRIVATE LIMITED. U45200WB2007PTC120062 Director - 2013-11-21
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2019-05-04
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2023-07-27
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2022-12-19
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Additional Director 2023-08-10 Ongoing
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2015-02-11
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2022-12-19
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2022-12-19
      GOLDENLEAP PROJECTS PRIVATE LIMITED U45400WB2012PTC174646 Director - 2022-04-22
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2019-04-17
      LAXMIDHAN SALES PRIVATE LIMITED U51101UP2010PTC092219 Director - 2015-03-30
      RANISATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137745 Director - 2015-03-30
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director 2010-05-01 Ongoing
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2015-03-30
      COMFORT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146291 Director - 2013-03-28
      ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director - 2019-04-17
      PRABHU VINIMAY PRIVATE LIMITED U51109CT2005PTC010276 Director - 2015-03-30
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2015-03-30
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2015-03-30
      MANSAROVAR VINIYOG PRIVATE LIMITED U51109MH2005PTC247794 Director - 2010-04-29
      MAHESHWARI CONSTRUCTIONS PRIVATE LIMITED U51109MH2005PTC260561 Director - 2009-02-20
      ABHIYAN VYAPAAR PVT.LTD. U51109WB1995PTC070672 Director - 2010-11-30
      DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director - 2012-06-04
      DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2012-06-04
      KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2009-12-26
      YAMINI BARTER PRIVATE LIMITED U51109WB2007PTC113065 Director - 2012-05-08
      BHASKAR TIEUP PRIVATE LIMITED U51109WB2007PTC113077 Director - 2009-09-03
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2015-03-30
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2019-04-17
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director - 2019-04-17
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director 2019-05-07 Ongoing
      KARUNAMAYEE MANAGEMENT PRIVATE LIMITED U51109WB2009PTC137439 Director - 2016-07-08
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2019-04-17
      KALINDI BARTER PRIVATE LIMITED U51595WB2007PTC113068 Director - 2010-02-04
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director 2009-02-02 Ongoing
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2015-03-30
      DAWNAGAZI MARKETING PRIVATE LIMITED U51909CT2004PTC007902 Director - 2015-03-30
      DINABANDHU TRADERS PRIVATE LIMITED U51909CT2004PTC007907 Director - 2015-03-30
      PARAMSHAKTI VINTRADE PRIVATE LIMITED U51909CT2009PTC016310 Director - 2015-03-30
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2015-03-30
      AANTARYAMI TRADELINK PRIVATE LIMITED U51909MH2009PTC367631 Director - 2015-03-30
      ANTRIKSH MERCHANDISE PRIVATE LIMITED U51909MH2009PTC367632 Director - 2015-03-30
      WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Additional Director - 2015-03-30
      PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Additional Director - 2015-03-30
      GIRIRAJ COMMERCIAL PVT LTD U51909WB1995PTC075649 Director - 2017-04-19
      ALLWORTH TRADERS PRIVATE LIMITED U51909WB2004PTC099781 Director - 2014-01-15
      PRETOM DEALERS PRIVATE LIMITED U51909WB2004PTC100586 Director - 2014-08-25
      KESHAN DEALERS PRIVATE LIMITED U51909WB2004PTC100589 Director - 2015-03-30
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2014-03-28
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2015-11-30
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2011-01-10
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2012-03-07
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2012-03-07
      JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director - 2015-03-30
      PARMESHWARI AGENCY PRIVATE LIMITED U51909WB2009PTC137666 Director - 2015-03-30
      KARUNANIDHI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137741 Director - 2016-07-08
      KALYANI CONCERN PRIVATE LIMITED U51909WB2009PTC137746 Director - 2015-03-30
      NON STOP ENTERTAINMENT PRIVATE LIMITED U51909WB2009PTC138691 Director - 2015-05-14
      LOKESH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139660 Director - 2018-01-24
      GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2019-04-17
      SURFACE DEALCOMM PRIVATE LIMITED U51909WB2010PTC146287 Director - 2012-06-06
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2022-11-21
      PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2015-02-06
      TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2015-02-06
      SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2015-03-30
      TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2015-03-30
      LAMENT COMMODITIES PRIVATE LIMITED U51909WB2012PTC178931 Director - 2019-04-17
      PANNER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178934 Director - 2019-04-17
      ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director - 2019-04-17
      LAMENT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178995 Director - 2019-04-17
      OVERALL LOGISTICS PRIVATE LIMITED U63090WB2010PTC152498 Director - 2015-03-30
      SHEROWALI PROMOTERS PRIVATE LIMITED U70101WB2004PTC099916 Director - 2015-03-30
      RAINBOW INFRA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152493 Director - 2010-11-12
      TOPMOST PROJECTS PRIVATE LIMITED U70102WB2011PTC157716 Director - 2015-12-31
      TOPSTAR INFRASTRUCTURES PRIVATE LIMITED U70102WB2011PTC157717 Director - 2014-02-19
      WELLTECH INFRABUILDERS PRIVATE LIMITED U70102WB2011PTC157718 Director - 2019-04-17
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director - 2015-11-27
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director - 2018-09-11
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director 2021-07-12 Ongoing
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2019-05-04
      PERMANENT PROJECTS PRIVATE LIMITED U70109WB2010PTC152550 Director - 2019-04-17
      WEBCITY INFRATECH PRIVATE LIMITED U70109WB2011PTC157713 Director - 2019-04-17
      FASTTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160819 Director - 2018-08-01
      SKIPPER INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC160821 Director - 2015-12-31
      STARTRACK INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160822 Director - 2018-07-16
      SUNGOLD PROJECTS PRIVATE LIMITED U70109WB2011PTC160823 Director - 2018-07-16
      KEYSTONE INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163566 Director - 2019-04-17
      KHUSHI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163568 Director - 2012-06-26
      RISEWELL ADVISORY PRIVATE LIMITED U74140AS2005PTC018031 Director - 2012-10-04
      ADITYA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140MH2007PTC262082 Director - 2011-10-01
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2013-09-06
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      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2021-07-12
      HOPE INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185296 Director - 2021-06-28
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      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2021-07-12
      HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2018-08-25
      QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2018-06-08
      FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2018-08-25
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2021-07-12
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2021-07-12
      TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director - 2018-07-02
      TITANIC INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157756 Director - 2019-04-17
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      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2021-06-28
      SARSWATI VANIJYA PVT LTD U51109AS2006PTC018173 Director - 2009-09-14
      CHANDIKA VANIJYA PVT LTD U51109CT2006PTC015414 Director - 2011-01-10
      ARROW VYAPAAR PRIVATE LIMITED U51109MH2007PTC260605 Director - 2012-12-21
      RASHIKA TIEUP PVT LTD U51109WB2005PTC106120 Director - 2012-11-03
      RASRAJ TRADELINK PVT LTD U51109WB2006PTC107798 Director - 2014-06-16
      ANUBHUTI MERCHANDISE PVT LTD U51109WB2006PTC107802 Director - 2011-06-23
      TRILOCHAN VANIJYA PVT LTD U51109WB2006PTC107803 Director - 2013-06-18
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2018-09-14
      AMAN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114337 Director - 2012-02-24
      ANAND VYAPAAR PRIVATE LIMITED U51909MH2007PTC392456 Director - 2012-05-08
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2019-04-17
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2019-04-17
      SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2015-12-23
      PADENT VYAPAAR PRIVATE LIMITED U51909WB2012PTC178984 Director - 2018-07-02
      PANNER VANIJYA PRIVATE LIMITED U51909WB2012PTC178993 Director - 2019-04-17
      PADENT TRADERS PRIVATE LIMITED U51909WB2012PTC179003 Director - 2018-07-02
      RIFTY DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179004 Director - 2019-04-17
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director 2019-04-27 Ongoing
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director 2019-04-27 Ongoing
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director 2019-04-27 Ongoing
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Additional Director - 2018-09-11
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2020-07-31
      SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098720 Director - 2007-12-08
      TOPMOST PROJECTS PRIVATE LIMITED U70102WB2011PTC157716 Director - 2019-04-17
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2021-07-12
      X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2019-04-17
      MANSUKH CONSULTANCY SERVICES PVT LTD U74140WB2005PTC106121 Director - 2015-12-15
      KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2019-04-17
      Other Directorships of KALI CHARAN LAHA
      Company Name CIN Designation Appointment Date Cessation
      MAXWELL HEIGHTS LIMITED U70102WB2015PLC205799 Director - 2018-04-26
      MAXWELL HOMES LIMITED U70102WB2015PLC205800 Director - 2018-02-08
      MAXWELL HOUSING LIMITED U70102WB2015PLC205801 Director - 2016-12-20
      MAXWELL RESIDENCY LIMITED U70102WB2015PLC205803 Director - 2018-04-26
      TROPICANA HEIGHTS LIMITED U70102WB2015PLC205805 Director - 2018-04-03
      TROPICANA HOUSING LIMITED U70102WB2015PLC205806 Director - 2017-07-01
      TROPICANA REAL ESTATES LIMITED U70102WB2015PLC205807 Director - 2019-02-27
      TROPICANA RESIDENCY LIMITED U70102WB2015PLC205808 Director - 2019-04-17
      TROPICANA CONSULTANTS LIMITED U74900WB2015PLC205804 Director - 2018-02-01
      Other Directorships of SYED ARIF MOHAMMAD
      Company Name CIN Designation Appointment Date Cessation
      ZUBEEYA CONSTRUCTION PRIVATE LIMITED U45200WB2021PTC248422 Director - 2023-03-22
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Additional Director - 2024-02-17
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Additional Director - 2023-09-29
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director 2022-11-05 Ongoing
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Additional Director - 2023-09-29
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director 2022-11-05 Ongoing
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director 2023-07-15 Ongoing
      R ALI CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC206384 Director 2015-05-18 Ongoing
      SPMA DIGITAL INFOSYSTEM PRIVATE LIMITED U93090WB2018PTC224457 Director - 2023-02-15
      Other Directorships of TARUN LAHA
      Company Name CIN Designation Appointment Date Cessation
      JAISUKH DEALERS LIMITED L65100WB2005PLC101510 Additional Director 2020-10-21 Ongoing
      QUEST FINANCIAL SERVICES LTD L65993WB1980PLC033060 Additional Director - 2022-08-24
      QUEST FINANCIAL SERVICES LTD L65993WB1980PLC033060 Managing Director 2019-02-12 Ongoing
      AMM IRONS LIMITED U51909WB2014PLC201282 Director 2020-11-24 Ongoing
      JDL GEM AND JEWELLERIES LIMITED U51909WB2014PLC201309 Director 2020-12-01 Ongoing
      HAMILTON TRADECOMM LIMITED U51909WB2015PLC205567 Additional Director - 2018-09-30
      HAMILTON TRADECOMM LIMITED U51909WB2015PLC205567 Director 2018-09-30 Ongoing
      RAJAL LEFIN & COMMERCIAL PVT LTD. U70101WB1992PTC054237 Additional Director 2019-05-13 Ongoing
      AMM HOUSING LIMITED U70102WB2014PLC201368 Director 2020-11-24 Ongoing
      SNCL PROPERTIES LIMITED U70102WB2015PLC205490 Additional Director - 2018-09-30
      SNCL PROPERTIES LIMITED U70102WB2015PLC205490 Director 2018-09-30 Ongoing
      TROPICANA REAL ESTATES LIMITED U70102WB2015PLC205807 Additional Director - 2016-09-30
      TROPICANA REAL ESTATES LIMITED U70102WB2015PLC205807 Director - 2019-02-27
      TROPICANA RESIDENCY LIMITED U70102WB2015PLC205808 Additional Director - 2016-09-30
      TROPICANA RESIDENCY LIMITED U70102WB2015PLC205808 Director 2016-09-30 Ongoing
      REALVIEW BUILDERS LIMITED U70102WB2015PLC205876 Additional Director - 2018-09-30
      REALVIEW BUILDERS LIMITED U70102WB2015PLC205876 Director 2018-09-30 Ongoing
      REALVIEW HOMES LIMITED U70102WB2015PLC205882 Additional Director - 2018-09-30
      REALVIEW HOMES LIMITED U70102WB2015PLC205882 Director 2018-09-30 Ongoing
      MAMTAMAYEE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185318 Additional Director 2019-10-31 Ongoing
      JDL CONSULTANTS LIMITED U74900WB2014PLC201369 Director 2020-12-01 Ongoing
      ARCILLA DESIGNERS LIMITED U74900WB2015PLC205553 Additional Director - 2018-09-30
      ARCILLA DESIGNERS LIMITED U74900WB2015PLC205553 Director 2018-09-30 Ongoing
      Other Directorships of SK NAYEEM
      Company Name CIN Designation Appointment Date Cessation
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Additional Director 2024-02-15 Ongoing
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director 2024-04-28 Ongoing
      Other Directorships of DIPANKAR SARKAR
      Company Name CIN Designation Appointment Date Cessation
      COUNTRY FRESH CHICKEN FARMS PRIVATE LIMITED U01132WB1999PTC090446 Director 2009-10-15 Ongoing
      RADHE KRISHNA CHEMICALS AND MINERALS PRI VATE LIMITED U24110TN1996PTC093176 Director 2007-08-20 Ongoing
      RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2012-07-24
      SAKSHI HIRISE PRIVATE LIMITED. U45200WB2007PTC120062 Director - 2013-11-21
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2022-12-19
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2019-05-04
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2012-06-08
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2019-04-17
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2019-05-04
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2022-12-19
      TIMELESS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141085 Director - 2018-08-01
      TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director - 2015-12-31
      TITANIC INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157756 Director - 2015-12-31
      UPWARD DEVELOPERS PRIVATE LIMITED U45400WB2011PTC157757 Director - 2019-04-17
      VERSATILE INFRACON PRIVATE LIMITED U45400WB2011PTC157760 Director - 2015-11-27
      ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director - 2014-02-28
      VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2019-04-17
      GOLDENLEAP PROJECTS PRIVATE LIMITED U45400WB2012PTC174646 Director - 2022-04-22
      VITTHAL FINSERVE PRIVATE LIMITED U47190MH1995PTC350260 Additional Director - 2013-03-30
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2019-04-27
      EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director 2010-05-01 Ongoing
      EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director - 2015-03-30
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2012-06-04
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2013-12-30
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2013-12-30
      RANGOLI BARTER PRIVATE LIMITED U51101WB2010PTC146313 Director - 2014-01-02
      SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director 2010-05-01 Ongoing
      SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director - 2015-03-30
      TITANIC VINCOM PRIVATE LIMITED U51101WB2010PTC146416 Director - 2015-03-30
      ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director - 2019-04-17
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2015-03-30
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2015-03-30
      CACI MERCANTILE PRIVATE LIMITED. U51109MH2008PTC182661 Director - 2015-03-30
      SAFFORD MERCANTILE PRIVATE LIMITED U51109MH2008PTC182745 Director - 2015-03-30
      ABHIYAN VYAPAAR PVT.LTD. U51109WB1995PTC070672 Director - 2010-11-30
      DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director - 2012-06-04
      DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2012-06-04
      KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2009-12-26
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2015-03-30
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2019-04-17
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director 2019-05-07 Ongoing
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director 2009-02-02 Ongoing
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2015-03-30
      THIRDWAVE SUPPLIERS PRIVATE LIMITED U51909AS2004PTC018051 Director - 2012-10-05
      FORT VINCOM PRIVATE LIMITED U51909AS2009PTC019390 Director - 2013-02-23
      GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2014-09-15
      DAWNAGAZI MARKETING PRIVATE LIMITED U51909CT2004PTC007902 Director - 2015-03-30
      DINABANDHU TRADERS PRIVATE LIMITED U51909CT2004PTC007907 Director - 2015-03-30
      ZIGMA DEALCOMM PRIVATE LIMITED U51909CT2010PTC007246 Director - 2014-08-18
      NIHAL MERCANTILE PRIVATE LIMITED U51909MH2008PTC181986 Director - 2015-03-30
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2015-03-30
      EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2013-02-04
      SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2012-10-05
      WELLPLAN VINIMAY PRIVATE LIMITED U51909WB2004PTC099430 Director - 2014-06-19
      PRETOM DEALERS PRIVATE LIMITED U51909WB2004PTC100586 Director - 2014-08-25
      KESHAN DEALERS PRIVATE LIMITED U51909WB2004PTC100589 Director - 2015-03-30
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2014-03-28
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2015-11-30
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2011-01-10
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2012-03-07
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2012-03-07
      FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director - 2019-04-17
      ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2018-08-08
      JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director - 2015-03-30
      GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2019-04-17
      POSITIVE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140587 Director - 2015-03-30
      SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2017-03-15
      PASHUPATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC140618 Director - 2013-03-04
      ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2013-06-04
      SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2017-03-20
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2013-11-01
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2013-08-30
      MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2013-03-12
      TOPGRAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC146246 Director - 2014-11-21
      TOPWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146248 Director - 2012-02-03
      FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2015-03-30
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2022-11-21
      SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2018-07-16
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2015-03-30
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2015-03-30
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2015-03-30
      ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director - 2019-04-17
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2019-04-17
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2019-04-17
      AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
      WELLPLAN VINIMAY PRIVATE LIMITED U52599WB2002PTC094893 Director 2004-09-10 Ongoing
      OVERALL LOGISTICS PRIVATE LIMITED U63090WB2010PTC152498 Director - 2015-03-30
      NEST FINCAPS AND SERVICES PVT LTD U65999GJ1995PTC024559 Additional Director 2009-03-16 Ongoing
      NEST FINCAPS AND SERVICES PVT LTD U65999GJ1995PTC024559 Additional Director - 2015-03-30
      RAJGHARANA MERCHANTS PVT.LTD. U66190MH1995PTC428335 Director - 2012-08-13
      RAINBOW INFRA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152493 Director - 2010-11-12
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director - 2018-09-11
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director 2021-07-12 Ongoing
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2019-05-04
      PERMANENT PROJECTS PRIVATE LIMITED U70109WB2010PTC152550 Director - 2019-04-17
      EVERFAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC160810 Director - 2013-06-10
      FASTTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160819 Director - 2018-08-01
      SKIPPER INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC160821 Director - 2015-12-31
      STARTRACK INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160822 Director - 2018-07-16
      SUNGOLD PROJECTS PRIVATE LIMITED U70109WB2011PTC160823 Director - 2018-07-16
      KEYSTONE INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163566 Director - 2019-04-17
      KHUSHI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163568 Director - 2012-06-26
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2013-09-06
      SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED U74992MH2008PTC416068 Director - 2012-03-12
      KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED U74992WB2008PTC124151 Director - 2012-03-02

      CIN Company Name Company Address
      U70102WB2015PLC205564 ARCILLA REAL ESTATES LIMITED 25/5 KUSTIA MASJIDBARI LANE DULHAN DARBAR , Tiljala, West Bengal, India - 700039
      ACN-1550 ARCILLA REAL ESTATES LLP 25/5 KUSTIA MASJIDBARI LANE,DULHAN DARBAR,Tiljala,South 24 Parganas,West Bengal,India-700039
      ACN-4346 MAXWELL REAL ESTATES LLP 25/5 KUSTIA MASJIDBARI LANE,DULHAN DARBAR,Tiljala,South 24 Parganas,West Bengal,India-700039
      U45203WB2008PTC268746 STRONGBUILD INFRA ESTATES PRIVATE LIMITED 25/5 KUSTIA MASJID BARI Lane Dulhan Darbar , Bediadanga, West Bengal, India - 700039
      U45400WB2008PTC268745 GREENSWARD CONSTRUCTIONS PRIVATE LIMITED 25/5 KUSTIA MASJID BARI LANE DULHAN DARBAR , Bediadanga, West Bengal, India - 700039
      U70109WB2011PTC165946 R. ALI DEVELOPERS (INDIA) PRIVATE LIMITED 25/5, KUSTIA MASJID BARI LANE P. O - TILJALA, P. S - TILJALA , KOLKATA, West Bengal, India - 700039
      U52190WB2019PTC231339 DULHAN DARBAR SUITS PRIVATE LIMITED 25/5 KUSTIA MASJID BARI LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700039
      U47721WB2024PTC269646 SUNNIVA PHARMACEUTICALS PRIVATE LIMITED 57/1TILJALA MASJID,,BARI LANE, LP-12/5,,Bediadanga,South 24 Parganas,West Bengal,700039-India
      U74999WB2017PTC223394 NXTERA SERVICES PRIVATE LIMITED NA-FR 31 TILJALA MASJID BARI LANE LANE LP-12/5-KOLKATA 700039 , KOLKATA, West Bengal, India - 700039
      U72300WB2015PTC205338 TRANSPHY TECHNOLOGIES PRIVATE LIMITED 15F Kustia Masjid Bari Lane , TILJALA, West Bengal, India - 700039
      U47912WB2025PTC275869 ELVIAN PRIVATE LIMITED 44/1, 44/2 TILJALA MASJID,BARI LANE, KUSHTIA ROAD,Tiljala,South 24 Parganas,West Bengal,700039-India
      U70100WB2022PTC256821 VEEZON REALTECH PRIVATE LIMITED 1F, SAPGACHI 1ST LANE-PS-TILJALA-P.O TILJALA-KOLKATA 700039-WEST BENGAL , Bediadanga, West Bengal, India - 700039
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

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

      As on: 2026-07-13

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