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MILAN APARTMENTS PRIVATE LIMITED

CIN: U70101WB1997PTC085344 As on: 2026-07-13

MILAN APARTMENTS PRIVATE LIMITED (CIN: U70101WB1997PTC085344) is a Private company incorporated on 02 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2952000.00.

MILAN APARTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MILAN APARTMENTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of MILAN APARTMENTS PRIVATE LIMITED are RITA AGARWAL, and SUBHASH KUMAR AGARWALA.

MILAN APARTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB1997PTC085344 and its registration number is 85344. Users may contact MILAN APARTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILAN APARTMENTS PRIVATE LIMITED is SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. -6 , KOLKATA, West Bengal, India - 700017.

Current status of MILAN APARTMENTS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MILAN APARTMENTS 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

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Purchase full report of MILAN APARTMENTS

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

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

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

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

Current Directors & Key Managerial Personnel of MILAN APARTMENTS
DIN Director Name Designation Appointment Date
00566503 RITA AGARWAL Whole-time director 2015-08-11
00566977 SUBHASH KUMAR AGARWALA Whole-time director 2015-08-11
Past Directors & Key Managerial Personnel of MILAN APARTMENTS
DIN Director Name Designation Appointment Date Cessation
00566503 RITA AGARWAL Director - 2015-08-11
00566931 BINAY KUMAR AGARWAL Director - 2014-02-24
00566977 SUBHASH KUMAR AGARWALA Director - 2012-10-13
00537503 KRISHNA KUMAR CHHAPARIA Director - 2009-10-01
00537631 VEENA CHHAPARIA Director - 2009-10-01
Other Directorships of RITA AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUBNET VINCOM LLP AAI-9629 Designated Partner 2017-03-27 Ongoing
SUBNET VINCOM LLP AAI-9629 Partner - 2017-05-17
LEUCO DEALTRADE LLP AAI-9630 Designated Partner 2017-03-27 Ongoing
DREAMLAND NIRMAN LLP AAJ-4268 Designated Partner 2017-05-18 Ongoing
SUPERSTAR REALCON LLP AAJ-4271 Partner 2017-05-18 Ongoing
STERLING SUPPLIERS LLP AAJ-4315 Designated Partner 2017-05-18 Ongoing
ANKIT PRACHI TRADING & INVESTMENTS LTD L65923WB1992PLC054001 Additional Director 2019-06-01 Ongoing
M P INVESTMENTS & CONSULTANCY SERVICES LTD L65993WB1986PLC040381 Additional Director - 2019-06-05
M P INVESTMENTS & CONSULTANCY SERVICES LTD L65993WB1986PLC040381 Whole-time director 2019-06-05 Ongoing
SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Additional Director 2019-06-01 Ongoing
BAIDYANATH PAPER & BOARD MILLS PRIVATE LIMITED U01409WB1982PTC103282 Director 2012-10-03 Ongoing
PITAJI ZARDA WORKS PVT LTD U16001WB1979PTC032330 Director - 2019-06-10
JANANI BUILDERS PRIVATE LIMITED U45201TN1991PTC020225 Director 2014-02-22 Ongoing
LANDMARK RESIDENCY PRIVATE LIMITED U45400WB2008PTC130157 Director - 2021-09-27
PLUS VINCOM PRIVATE LIMITED U51109WB2010PTC140872 Director 2017-03-10 Ongoing
STARSUN MERCHANDISE PVT LTD U51909WB1996PTC077722 Additional Director - 2022-09-30
STARSUN MERCHANDISE PVT LTD U51909WB1996PTC077722 Director 2022-08-25 Ongoing
SALASAR AGENCIES PRIVATE LIMITED U51909WB1997PTC085329 Director 2007-07-27 Ongoing
YASHODA INN PRIVATE LIMITED U51909WB1998PTC088441 Director - 2017-10-30
LEUCO DEALTRADE LIMITED U51909WB2013PLC194539 Director - 2017-03-26
PLEASANT STAY (KODAI) HOTELS PRIVATE LIMITED U55101WB1990PTC201741 Additional Director - 2022-09-30
PLEASANT STAY (KODAI) HOTELS PRIVATE LIMITED U55101WB1990PTC201741 Director 2022-08-25 Ongoing
SHREE VANAM PRIVATE LTD U70109WB1993PTC060950 Director 2010-03-16 Ongoing
EYNTHIA BARTER PVT LTD U70109WB1995PTC070774 Director 2000-11-29 Ongoing
TRUEMAN VYAPAAR PVT LTD U74140WB1996PTC077258 Director 1997-06-20 Ongoing
Other Directorships of BINAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUPERSTAR REALCON LLP AAJ-4271 Designated Partner 2017-05-18 Ongoing
MEGAPIXEL MOVIES LLP AAK-8972 Designated Partner 2022-03-26 Ongoing
MARSONS LIMITED L31102WB1976PLC030676 Additional Director - 2019-08-10
MARSONS LIMITED L31102WB1976PLC030676 Whole-time director 2019-08-10 Ongoing
LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Director - 2017-08-05
INDESCA COMMERCIAL LTD L67120WB1982PLC035323 Director - 2017-08-05
IMPEX SERVICES LTD L74999WB1985PLC039281 Director - 2009-10-04
SHREE ARUNA BISCUITS PVT LTD U00205BR1983PTC001737 Director - 2015-03-30
NONSTOP PLANTATION LTD U01117WB1983PLC036230 Director - 2014-03-03
CONGIUS VINCOM LIMITED U15100UP2013PLC106353 Director - 2015-03-30
PITAJI ZARDA WORKS PVT LTD U16001WB1979PTC032330 Director - 2016-12-16
PITAJI ZARDA WORKS PVT LTD U16001WB1979PTC032330 Managing Director 2016-12-16 Ongoing
ELITE REALCON PRIVATE LIMITED U45400WB2010PTC142960 Director - 2017-02-16
DREAMLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC151177 Director - 2017-05-17
ADURI SALES PRIVATE LIMITED U51109WB2005PTC105120 Director 2005-09-19 Ongoing
AKHILESH AGENCIES PRIVATE LIMITED U51109WB2005PTC105134 Director 2005-09-20 Ongoing
JYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC105185 Director 2005-09-20 Ongoing
DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director 2017-05-02 Ongoing
DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2014-02-24
PLUS VINCOM PRIVATE LIMITED U51109WB2010PTC140872 Director - 2018-05-04
SINTA INDIA PRIVATE LIMITED U51226WB1974PTC029207 Director - 2015-09-16
MUSKAN COMMODITIES PVT LTD U51909WB1994PTC065969 Director 2012-10-08 Ongoing
PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director - 2013-12-02
YASHODA INN PRIVATE LIMITED U51909WB1998PTC088441 Director 2019-05-30 Ongoing
JOY VINCOM PRIVATE LIMITED U51909WB2009PTC133804 Director - 2013-03-28
INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director 2019-06-10 Ongoing
SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director 2020-11-02 Ongoing
WIN VINCOM PRIVATE LIMITED U51909WB2009PTC136856 Director 2021-02-20 Ongoing
MOONLIFE VANIJYA LIMITED U51909WB2013PLC194443 Director - 2015-03-31
LEUCO DEALTRADE LIMITED U51909WB2013PLC194539 Director - 2017-03-26
FIVE STAR HOTELS PRIVATE LIMITED U55101WB2010PTC143030 Director 2012-10-11 Ongoing
HOLIDAY RIDERS PRIVATE LIMITED U55101WB2012PTC183194 Director - 2019-06-17
DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Additional Director - 2015-09-30
DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Director - 2020-07-21
SHREE VANAM PRIVATE LTD U70109WB1993PTC060950 Director - 2014-02-24
TRUEMAN VYAPAAR PVT LTD U74140WB1996PTC077258 Additional Director 2021-06-25 Ongoing
TRADELLA E-COM PRIVATE LIMITED U74900WB2015PTC208710 Director - 2020-01-28
Other Directorships of SUBHASH KUMAR AGARWALA
Company Name CIN Designation Appointment Date Cessation
SUBNET VINCOM LLP AAI-9629 Partner 2017-03-27 Ongoing
SUBNET VINCOM LLP AAI-9629 Partner - 2017-05-17
LEUCO DEALTRADE LLP AAI-9630 Partner 2017-03-27 Ongoing
STERLING SUPPLIERS LLP AAJ-4315 Partner 2017-05-18 Ongoing
MEGAPIXEL MOVIES LLP AAK-8972 Designated Partner 2022-03-26 Ongoing
MEGAPIXEL MOVIES LLP AAK-8972 Designated Partner - 2023-03-14
MARSONS LIMITED L31102WB1976PLC030676 Additional Director - 2019-12-24
MARSONS LIMITED L31102WB1976PLC030676 Director 2019-12-24 Ongoing
GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director 2014-02-20 Ongoing
GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director - 2012-10-08
ANKIT PRACHI TRADING & INVESTMENTS LTD L65923WB1992PLC054001 Director 2014-02-28 Ongoing
ANKIT PRACHI TRADING & INVESTMENTS LTD L65923WB1992PLC054001 Director - 2012-10-08
LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Additional Director - 2021-10-18
M P INVESTMENTS & CONSULTANCY SERVICES LTD L65993WB1986PLC040381 Director 2019-06-05 Ongoing
M P INVESTMENTS & CONSULTANCY SERVICES LTD L65993WB1986PLC040381 Director - 2012-10-10
SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Director - 2012-10-11
SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Whole-time director 2019-06-05 Ongoing
NONSTOP PLANTATION LTD U01117WB1983PLC036230 Director - 2022-09-28
BAIDYANATH PAPER & BOARD MILLS PRIVATE LIMITED U01409WB1982PTC103282 Director - 2021-02-02
UNIQUE SOYA PRODUCTS PRIVATE LIMITED U15490JH1989PTC003356 Director - 2012-10-15
RAJESH TEXTILES PRIVATE LIMITED U17121WB2008PTC124008 Director - 2012-10-12
INSIGHT PLASTO PRIVATE LIMITED U25209WB2004PTC098757 Director - 2017-08-11
JANANI BUILDERS PRIVATE LIMITED U45201TN1991PTC020225 Director - 2022-08-26
LANDMARK RESIDENCY PRIVATE LIMITED U45400WB2008PTC130157 Director - 2017-05-04
LAVISH PROPERTY PRIVATE LIMITED U45400WB2010PTC145870 Director 2021-02-04 Ongoing
DREAMLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC151177 Director - 2012-10-08
JAGANNATH COMMERCIALS PVT LTD U51109WB1990PTC048225 Director - 2012-10-05
VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director - 2012-05-18
KAUTILYA TRADERS PVT.LTD. U51109WB1995PTC069741 Director - 2011-06-20
DHAWAN VINIMAY PVT LTD U51109WB1995PTC074647 Director 2014-02-28 Ongoing
DHAWAN VINIMAY PVT LTD U51109WB1995PTC074647 Director - 2012-10-11
SANATAN GOODS PRIVATE LIMITED U51109WB2005PTC104407 Director 2005-08-10 Ongoing
DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Additional Director - 2023-07-20
DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2017-05-04
FREEDOM VINIMAY PRIVATE LIMITED U51109WB2007PTC118687 Director - 2012-10-15
VERONICA VINTRADE PRIVATE LIMITED U51109WB2008PTC122587 Director - 2012-10-06
PLUS VINCOM PRIVATE LIMITED U51109WB2010PTC140872 Director - 2017-03-23
SINTA INDIA PRIVATE LIMITED U51226WB1974PTC029207 Director - 2015-03-16
MUSKAN COMMODITIES PVT LTD U51909WB1994PTC065969 Director - 2012-10-10
PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Additional Director - 2013-09-30
PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director 2013-09-30 Ongoing
PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director - 2012-10-11
STARSUN MERCHANDISE PVT LTD U51909WB1996PTC077722 Additional Director 2023-06-27 Ongoing
STARSUN MERCHANDISE PVT LTD U51909WB1996PTC077722 Director - 2022-08-26
STERLING SUPPLIERS PRIVATE LIMITED U51909WB1997PTC084798 Director - 2017-05-17
SALASAR AGENCIES PRIVATE LIMITED U51909WB1997PTC085329 Director - 2012-10-11
JOY VINCOM PRIVATE LIMITED U51909WB2009PTC133804 Director 2013-03-27 Ongoing
RADIANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133874 Director - 2022-08-26
INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director 2013-03-27 Ongoing
INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director - 2012-10-13
SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director 2020-11-02 Ongoing
SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director - 2012-10-13
WIN VINCOM PRIVATE LIMITED U51909WB2009PTC136856 Director 2013-03-27 Ongoing
YASHODA SAREE PRIVATE LIMITED U52321WB2003PTC097299 Director - 2012-10-15
PLEASANT STAY (KODAI) HOTELS PRIVATE LIMITED U55101WB1990PTC201741 Director - 2022-08-26
YASHODA HOTELS AND RESORTS PRIVATE LIMITED U55101WB2006PTC111748 Director - 2011-12-07
RANISATI DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110399 Director - 2012-10-15
SHREE VANAM PRIVATE LTD U70109WB1993PTC060950 Director - 2017-05-04
EXPEDIENT ADVISORY SERVICES PRIVATE LIMITED U70109WB2007PTC116958 Director - 2012-10-11
TRUEMAN VYAPAAR PVT LTD U74140WB1996PTC077258 Director - 2012-10-13
STEADFAST ADVISORS PRIVATE LIMITED U74140WB2007PTC117214 Director - 2012-10-15
RISHIKUNJ VINCOM PRIVATE LIMITED U74999WB2012PTC173344 Additional Director - 2022-08-25
Other Directorships of KRISHNA KUMAR CHHAPARIA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-26
ANADYA BON MERCHARI LLP AAD-1111 Partner - 2021-07-05
FINE VINIMAY LLP AAD-1737 Designated Partner - 2020-12-11
FINE VINIMAY LLP AAD-1737 Partner - 2018-06-13
HM TECHNOLOGIES LLP AAD-1927 Partner - 2018-06-14
ANADYA SOFTWARES LLP AAD-1928 Designated Partner - 2017-05-31
ANADYA SOFTWARES LLP AAD-1928 Partner - 2019-12-23
BMA FINTECH SOLUTIONS LLP AAD-3442 Designated Partner 2023-06-01 Ongoing
BMA FINTECH SOLUTIONS LLP AAD-3442 Designated Partner - 2017-03-18
HILTON VINTRADE LLP AAD-3443 Designated Partner - 2016-03-21
ANADYA CONSULTANTS LLP AAD-3517 Designated Partner 2015-02-12 Ongoing
ANADYA REALTIES LLP AAD-3823 Designated Partner 2018-06-14 Ongoing
ANADYA REALTIES LLP AAD-3823 Designated Partner - 2017-03-17
ANADYA REALTIES LLP AAD-3823 Partner - 2018-06-13
ANADYA RESIDENCY LLP AAD-4163 Designated Partner 2015-02-20 Ongoing
ANADYA PROJECTS LLP AAM-9731 Designated Partner 2022-12-26 Ongoing
HOPEWELL RESIDENCY LLP AAN-0931 Designated Partner 2019-05-24 Ongoing
HOPEWELL RESIDENCY LLP AAN-0931 Designated Partner - 2019-05-24
SHREEPATI PROPERTIES LLP ABC-6467 Designated Partner 2022-10-06 Ongoing
EESHVI HOMES LLP ACB-1284 Partner 2023-05-12 Ongoing
GOPIKA ENCLAVE LLP ACF-9682 Designated Partner 2024-03-10 Ongoing
GOPIKA INFRAREALTY LLP ACF-9688 Designated Partner 2024-03-10 Ongoing
IBEX BUILDERS LLP ACF-9847 Designated Partner 2024-03-11 Ongoing
GOPIKA HOUSING LLP ACF-9849 Designated Partner 2024-03-11 Ongoing
GOPIKA HEIGHTS LLP ACG-0236 Designated Partner 2024-03-12 Ongoing
SHREEPATI PROPERTIES PVT LTD U45207WB1996PTC078121 Additional Director 2022-08-19 Ongoing
IBEX BUILDERS PRIVATE LIMITED U45400WB2012PTC180620 Additional Director - 2021-06-30
IBEX BUILDERS PRIVATE LIMITED U45400WB2012PTC180620 Director 2021-06-30 Ongoing
HILTON VINTRADE PRIVATE LIMITED U51109WB2008PTC128701 Director 2012-08-08 Ongoing
FRAZER GOODS & SUPPLY PVT LTD U51909WB1995PTC072928 Director 2005-09-02 Ongoing
FINE VINIMAY PRIVATE LIMITED U51909WB2010PTC147474 Director 2010-08-06 Ongoing
SUNVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC147476 Director - 2012-12-28
ANISHA ESTATE & FINANCE PVT LTD U67120WB1992PTC056706 Director - 2007-08-30
ANADYA PROPERTIES PRIVATE LIMITED U70100WB2007PTC120271 Director 2007-11-06 Ongoing
GOPALPURAM PROMOTERS PRIVATE LIMITED U70100WB2018PTC229205 Additional Director - 2023-08-21
GOPALPURAM PROMOTERS PRIVATE LIMITED U70100WB2018PTC229205 Director 2023-07-18 Ongoing
GOPIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC190928 Additional Director - 2021-06-30
GOPIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC190928 Director 2021-06-30 Ongoing
GOPIKA HEIGHTS PRIVATE LIMITED U70102WB2013PTC190929 Additional Director - 2021-06-30
GOPIKA HEIGHTS PRIVATE LIMITED U70102WB2013PTC190929 Director 2021-06-30 Ongoing
GOPIKA HOUSING PRIVATE LIMITED U70102WB2013PTC190930 Additional Director - 2021-06-30
GOPIKA HOUSING PRIVATE LIMITED U70102WB2013PTC190930 Director 2021-06-30 Ongoing
GOPIKA INFRAREALTY PRIVATE LIMITED U70102WB2013PTC190931 Additional Director - 2021-06-30
GOPIKA INFRAREALTY PRIVATE LIMITED U70102WB2013PTC190931 Director 2021-06-30 Ongoing
AREVA HOUSING PRIVATE LIMITED U70102WB2014PTC202865 Additional Director - 2024-06-09
AREVA HOUSING PRIVATE LIMITED U70102WB2014PTC202865 Director 2024-06-08 Ongoing
CARUS INFRA PROJECTS PRIVATE LIMITED U70102WB2014PTC202866 Additional Director - 2024-06-09
CARUS INFRA PROJECTS PRIVATE LIMITED U70102WB2014PTC202866 Director 2024-06-08 Ongoing
CHATUR BHUJ HEIGHTS PRIVATE LIMITED U70102WB2014PTC202902 Additional Director - 2024-06-09
CHATUR BHUJ HEIGHTS PRIVATE LIMITED U70102WB2014PTC202902 Director 2024-06-11 Ongoing
ANADYA ESTATES PRIVATE LIMITED U70109WB2005PTC102718 Director - 2023-11-14
CONTENTMENTO REAL ESTATE PRIVATE LIMITED U70109WB2018PTC227248 Director 2023-07-24 Ongoing
GOPALPURAM NIKETAN PRIVATE LIMITED U70109WB2018PTC229199 Additional Director - 2023-08-21
GOPALPURAM NIKETAN PRIVATE LIMITED U70109WB2018PTC229199 Director 2023-07-18 Ongoing
CONTENTMENTO HOUSING AND PROJECTS PRIVATE LIMITED U70109WB2018PTC229270 Additional Director - 2023-08-21
CONTENTMENTO HOUSING AND PROJECTS PRIVATE LIMITED U70109WB2018PTC229270 Director 2023-07-18 Ongoing
KALADRISTI VINTRADE PRIVATE LIMITED U70200WB2018PTC227256 Additional Director - 2023-08-29
KALADRISTI VINTRADE PRIVATE LIMITED U70200WB2018PTC227256 Director 2023-07-24 Ongoing
ANADYA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC098537 Director 2009-02-26 Ongoing
KREDENT ADVISORS PRIVATE LIMITED U74140WB2007PTC117797 Director - 2008-06-06
ANADYA REALTIES PRIVATE LIMITED U74900WB2009PTC139625 Director 2009-11-20 Ongoing
ANADYA SOFTWARES PRIVATE LIMITED U74999WB2010PTC154524 Director - 2012-05-26
ANADYA RESIDENCY PRIVATE LIMITED U74999WB2011PTC165645 Director 2011-07-30 Ongoing
ANADYA BPO SERVICES PRIVATE LIMITED U74999WB2011PTC165648 Director 2011-07-30 Ongoing
STEVE ENCLAVE PRIVATE LIMITED U74999WB2012PTC181179 Director - 2012-08-08
ANADYA EDUCATION PRIVATE LIMITED U85100WB2014PTC199315 Director - 2021-04-10
Other Directorships of VEENA CHHAPARIA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-12
ANADYA BABYPRODUCTS LLP AAA-2506 Designated Partner 2010-10-13 Ongoing
ANADYA BON MERCHARI LLP AAD-1111 Designated Partner - 2017-04-01
ANADYA BON MERCHARI LLP AAD-1111 Partner - 2020-03-19
FINE VINIMAY LLP AAD-1737 Designated Partner 2020-12-11 Ongoing
FINE VINIMAY LLP AAD-1737 Designated Partner - 2018-06-14
HM TECHNOLOGIES LLP AAD-1927 Designated Partner - 2021-04-16
HM TECHNOLOGIES LLP AAD-1927 Partner - 2020-09-30
ANADYA SOFTWARES LLP AAD-1928 Designated Partner - 2018-06-13
BMA FINTECH SOLUTIONS LLP AAD-3442 Designated Partner - 2020-07-20
ANADYA CONSULTANTS LLP AAD-3517 Designated Partner 2020-06-16 Ongoing
ANADYA CONSULTANTS LLP AAD-3517 Designated Partner - 2020-06-16
ANADYA CONSULTANTS LLP AAD-3517 Partner - 2020-06-16
ANADYA REALTIES LLP AAD-3823 Designated Partner - 2016-03-20
ANADYA REALTIES LLP AAD-3823 Partner - 2021-04-20
ANADYA RESIDENCY LLP AAD-4163 Designated Partner 2020-01-31 Ongoing
ANADYA RESIDENCY LLP AAD-4163 Designated Partner - 2020-01-31
ARTH BARTER LLP AAD-5206 Partner - 2017-03-17
WAKEFUL MARKETING LLP AAD-6407 Designated Partner 2015-08-31 Ongoing
WAKEFUL MARKETING LLP AAD-6407 Partner - 2015-08-30
KEYSTAR VINCOM LLP AAG-0518 Partner - 2017-03-01
VISIBLE COMMOTRADE LLP AAG-0996 Partner - 2017-03-01
FINSTA SOLUTIONS LLP AAK-2106 Designated Partner - 2020-10-08
SAPPHIRE SCAPE IT SERVICES LLP AAM-6185 Designated Partner 2018-05-14 Ongoing
ANADYA RETAIL LLP AAM-9025 Designated Partner - 2021-11-09
ANADYA RETAIL LLP AAM-9025 Partner - 2023-03-18
HOPEWELL RESIDENCY LLP AAN-0931 Designated Partner 2018-08-03 Ongoing
SHREEPATI PROPERTIES LLP ABC-6467 Designated Partner 2023-06-01 Ongoing
GOPIKA ENCLAVE LLP ACF-9682 Designated Partner 2024-03-10 Ongoing
GOPIKA INFRAREALTY LLP ACF-9688 Designated Partner 2024-03-10 Ongoing
IBEX BUILDERS LLP ACF-9847 Designated Partner 2024-03-11 Ongoing
GOPIKA HOUSING LLP ACF-9849 Designated Partner 2024-03-11 Ongoing
GOPIKA HEIGHTS LLP ACG-0236 Designated Partner 2024-03-12 Ongoing
RAMANAND KISHANCHAND PVT LTD U15492WB1989PTC048025 Director - 2011-11-24
KAIROS HYGIENE PRIVATE LIMITED U21096WB2021PTC249912 Director - 2022-11-22
IBEX BUILDERS PRIVATE LIMITED U45400WB2012PTC180620 Additional Director - 2021-06-30
IBEX BUILDERS PRIVATE LIMITED U45400WB2012PTC180620 Director 2021-06-30 Ongoing
HILTON VINTRADE PRIVATE LIMITED U51109WB2008PTC128701 Director 2012-08-08 Ongoing
HILTON VINTRADE PRIVATE LIMITED U51109WB2008PTC128701 Director - 2009-01-03
FRAZER GOODS & SUPPLY PVT LTD U51909WB1995PTC072928 Director - 2021-06-03
FINE VINIMAY PRIVATE LIMITED U51909WB2010PTC147474 Director 2010-08-06 Ongoing
SUNVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC147476 Director - 2012-12-28
INLAND TIE-UP PRIVATE LIMITED U51909WB2011PTC159728 Additional Director - 2019-03-04
INLAND TIE-UP PRIVATE LIMITED U51909WB2011PTC159728 Director - 2021-07-14
ANADYA PROPERTIES PRIVATE LIMITED U70100WB2007PTC120271 Director - 2022-01-12
GOPALPURAM PROMOTERS PRIVATE LIMITED U70100WB2018PTC229205 Additional Director - 2023-08-21
GOPALPURAM PROMOTERS PRIVATE LIMITED U70100WB2018PTC229205 Director 2023-07-18 Ongoing
HOPEWELL HOMES PRIVATE LIMITED U70100WB2022PTC258830 Director 2022-12-12 Ongoing
GOPIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC190928 Additional Director - 2021-06-30
GOPIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC190928 Director 2021-06-30 Ongoing
GOPIKA HEIGHTS PRIVATE LIMITED U70102WB2013PTC190929 Additional Director - 2021-06-30
GOPIKA HEIGHTS PRIVATE LIMITED U70102WB2013PTC190929 Director 2021-06-30 Ongoing
GOPIKA HOUSING PRIVATE LIMITED U70102WB2013PTC190930 Additional Director - 2021-06-30
GOPIKA HOUSING PRIVATE LIMITED U70102WB2013PTC190930 Director 2021-06-30 Ongoing
GOPIKA INFRAREALTY PRIVATE LIMITED U70102WB2013PTC190931 Additional Director - 2021-06-30
GOPIKA INFRAREALTY PRIVATE LIMITED U70102WB2013PTC190931 Director 2021-06-30 Ongoing
AREVA HOUSING PRIVATE LIMITED U70102WB2014PTC202865 Additional Director - 2024-06-09
AREVA HOUSING PRIVATE LIMITED U70102WB2014PTC202865 Director 2024-06-08 Ongoing
CARUS INFRA PROJECTS PRIVATE LIMITED U70102WB2014PTC202866 Additional Director - 2024-06-09
CARUS INFRA PROJECTS PRIVATE LIMITED U70102WB2014PTC202866 Director 2024-06-08 Ongoing
CHATUR BHUJ HEIGHTS PRIVATE LIMITED U70102WB2014PTC202902 Additional Director - 2024-06-09
CHATUR BHUJ HEIGHTS PRIVATE LIMITED U70102WB2014PTC202902 Director 2024-06-11 Ongoing
HOPEWELL TOWNSHIP PRIVATE LIMITED U70102WB2022PTC258507 Director 2022-11-29 Ongoing
ANADYA ESTATES PRIVATE LIMITED U70109WB2005PTC102718 Director - 2023-04-01
CONTENTMENTO REAL ESTATE PRIVATE LIMITED U70109WB2018PTC227248 Additional Director - 2023-08-29
CONTENTMENTO REAL ESTATE PRIVATE LIMITED U70109WB2018PTC227248 Director 2023-07-24 Ongoing
GOPALPURAM NIKETAN PRIVATE LIMITED U70109WB2018PTC229199 Additional Director - 2023-08-21
GOPALPURAM NIKETAN PRIVATE LIMITED U70109WB2018PTC229199 Director 2023-07-18 Ongoing
CONTENTMENTO HOUSING AND PROJECTS PRIVATE LIMITED U70109WB2018PTC229270 Additional Director - 2023-08-21
CONTENTMENTO HOUSING AND PROJECTS PRIVATE LIMITED U70109WB2018PTC229270 Director 2023-07-18 Ongoing
GUNJAN HOMES PRIVATE LIMITED U70109WB2022PTC258506 Director 2022-11-29 Ongoing
JHNVI RESIDENCY PRIVATE LIMITED U70109WB2022PTC258510 Director 2022-11-29 Ongoing
GUNJAN ABASAN PRIVATE LIMITED U70109WB2022PTC258511 Director 2022-11-29 Ongoing
HOPEWELL ABASAN PRIVATE LIMITED U70109WB2022PTC258536 Director 2022-11-30 Ongoing
SAANCHAL RESIDENCY PRIVATE LIMITED U70109WB2022PTC258540 Director - 2023-03-31
JHNVI HOMES PRIVATE LIMITED U70109WB2022PTC258541 Director 2022-11-30 Ongoing
KALADRISTI VINTRADE PRIVATE LIMITED U70200WB2018PTC227256 Additional Director - 2023-08-29
KALADRISTI VINTRADE PRIVATE LIMITED U70200WB2018PTC227256 Director 2023-07-24 Ongoing
ANADYA TECHNOLOGIES PRIVATE LIMITED U72200WB2000PTC092416 Director - 2007-03-23
ANADYA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC098537 Additional Director 2007-09-12 Ongoing
ANADYA REALTIES PRIVATE LIMITED U74900WB2009PTC139625 Director 2009-11-20 Ongoing
HM TECHNOLOGIES PRIVATE LIMITED U74900WB2010PTC151435 Director 2013-11-08 Ongoing
HM TECHNOLOGIES PRIVATE LIMITED U74900WB2010PTC151435 Director - 2012-06-27
HM BUSINESS CENTRE PRIVATE LIMITED U74992WB2008PTC130283 Director - 2012-05-26
ANADYA SOFTWARES PRIVATE LIMITED U74999WB2010PTC154524 Director 2013-11-11 Ongoing
ANADYA SOFTWARES PRIVATE LIMITED U74999WB2010PTC154524 Director - 2012-05-26
ANADYA RESIDENCY PRIVATE LIMITED U74999WB2011PTC165645 Director 2011-07-30 Ongoing
ANADYA BPO SERVICES PRIVATE LIMITED U74999WB2011PTC165648 Director 2011-07-30 Ongoing
STEVE ENCLAVE PRIVATE LIMITED U74999WB2012PTC181179 Director - 2012-08-08
ANADYA EDUCATION PRIVATE LIMITED U85100WB2014PTC199315 Director - 2021-04-12

CIN Company Name Company Address
U51909WB2009PTC136856 WIN VINCOM PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700017
U51909WB2010PTC140868 ASCENT DEALER PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. -6 , KOLKATA, West Bengal, India - 700017
U51109WB2008PTC122587 VERONICA VINTRADE PRIVATE LIMITED 6TH FLOOR, ROOM NO.6, SHANTINIKETAN BUILDING 8, CAMAC STREET , KOLKATA, West Bengal, India - 700017
U51109WB2010PTC140872 PLUS VINCOM PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. -6 , KOLKATA, West Bengal, India - 700017
U74140WB2007PTC117214 STEADFAST ADVISORS PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700017
U74999WB2010PTC155057 GOOGLE TRADECOM PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. -6 , KOLKATA, West Bengal, India - 700017
ACH-1580 J & D WILKIE BENGAL LLP 8 CAMAC STREET, SHANTINIKETAN BUILDING, 6TH FLOOR ROOM NO 17,,Kolkata,Kolkata,West Bengal,India-700017
U68200WB2025PTC277620 IRONAXIS BUILDCON PRIVATE LIMITED 8 Camac Street Shantiniketan Building, 6th floor, Room No. 607,Kolkata,Kolkata,West Bengal,700017-India
AAN-2231 SQUAREWOOD DEVELOPMENT MANAGEMENT LLP 8 CAMAC STREET SHANTINIKETAN BUILDING 6TH FLOOR ROOM NO. 615 KOLKATA, West Bengal, India - 700017
U24116WB1996PTC078035 ELLENBARRIE CHEMICAL ALLIED PVT LTD 8, Camac Street, Shantiniketan Building, 6th Floor Room No-7 , Kolkata, West Bengal, India - 700017
U51109WB1993PTC060124 GREENCHIP TREXIM PVT LTD 8, Camac Street, Shantiniketan Building, 6th Floor Room No-7 , Kolkata, West Bengal, India - 700017
U67120WB1973PLC028758 SRI GOPAL INVESTMENTS VENTURES LIMITED 8 CAMAC STREET, SHANTINIKETAN BUILDING, 6TH FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700017
U70109WB2012PTC185824 DREAMLIGHT PLAZA PRIVATE LIMITED 8, Camac Street, Shantiniketan Building, 6th Floor Room No.-7 , Kolkata, West Bengal, India - 700017
U74140WB2008PTC127781 ENDEAVOUR CAPITAL ADVISORS PRIVATE LIMITED 8 CAMAC STREET,SHANTINIKETAN BUILDING 6TH FLOOR,ROOM NO-615 , KOLKATA, West Bengal, India - 700017
U45400WB2008PTC130157 LANDMARK RESIDENCY PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. 606 , , KOLKATA, West Bengal, India - 700017
U70100WB2008PTC121403 SPRING CITY ESTATES PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, SUITE NO. 6 , KOLKATA, West Bengal, India - 700017
ACK-9540 STORI PENS AND STATIONERY LLP SHANTINIKETAN BUILDING 8 CAMAC STREET ROOM NO 606,6TH FLOOR,Kolkata,Kolkata,West Bengal,India-700017
U70101WB2005PTC105193 ELCON ESTATE PRIVATE LIMITED 8,CAMAC STREET,SHANTINIKETAN BUILDING 6TH FLOOR,PREMISES NO-14,KOLKATA , Kolkata, West Bengal, India - 700017
AAE-2679 GANAPATI MULTIPROJECTS LLP 8, CAMAC STREET SHANTINIKETAN BUILDING 6TH FLOOR, SUITE NO 15 KOLKATA, West Bengal, India - 700017
U70101WB1992PTC055356 GANAPATI MULTIPROJECTS PVT. LTD. 8, CAMAC STREET SHANTINIKETAN BUILDING 6TH FLOOR, SUITE NO 15 , KOLKATA, West Bengal, India - 700017
U74999WB2012PTC181179 STEVE ENCLAVE PRIVATE LIMITED 412, SHANTINIKETAN, 8, CAMAC STREET, 6TH FLOOR, ROOM NO-615 , KOLKATA, West Bengal, India - 700017
AAP-0944 MOONLIFE VANIJYA LLP 8, CAMAC STREET, 6TH FLOOR, ROOM NO.6KOLKATA KOLKATA, West Bengal, India - 700017
ACG-6077 SKDJ REALTY LLP 8, Camac Street, 9th Floor, Room No. 8,,Shantiniketan Building,,Kolkata,Kolkata,West Bengal,India-700017
AAD-1737 FINE VINIMAY LLP 8,Camac Street, Shantiniketan Building 5th Floor Room No-2,Kolkata-700017 KOLKATA, West Bengal, India - 700017
U74999WB2016PTC217126 GAURANG UDYOG PRIVATE LIMITED 8, CAMAC STREET, SHANTINIKETAN BUILDING 6TH FLOOR, ROOM 14 , KOLKATA, West Bengal, India - 700017
AAP-0800 LANIBAN COMMOTRADE LLP 8, CAMAC STREET, 6TH FLOOR, ROOM NO. 6 KOLKATA, West Bengal, India - 700017
AAP-1029 PURAHAN TRADELINKS LLP 8, CAMAC STREET, 6TH FLOOR, ROOM NO.6 KOLKATA, West Bengal, India - 700017
AAD-8275 SKDJ CONSTRUCTION LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
AAC-8517 SHRIRAM OZONE REALTY LLP 8, CAMAC STREET, SHANTINIKETAN BUILDING 9th FLOOR, ROOM NO-8 KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10600262 2015-08-13 - - 7,661,570.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
100150298 2018-01-15 - - 7,200,000.00 INDIABULLS HOUSING FINANCE LIMITED
100807294 2023-10-12 - - 7,650,000.00 KOTAK MAHINDRA BANK LIMITED
100912488 2024-01-29 - - 8,626,000.00 YES BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      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

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