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  • Complaints
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MONALISA LANDS PRIVATE LIMITED

CIN: U45201WB1999PTC088844 As on: 2026-07-13

MONALISA LANDS PRIVATE LIMITED (CIN: U45201WB1999PTC088844) is a Private company incorporated on 22 Feb 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12500000.00.

MONALISA LANDS 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.MONALISA LANDS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of MONALISA LANDS PRIVATE LIMITED are PAROMITA CHAKRABORTY, and RESHMI BHOWMICK.

MONALISA LANDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201WB1999PTC088844 and its registration number is 88844. Users may contact MONALISA LANDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONALISA LANDS PRIVATE LIMITED is 26, MAHAMAYA MANDIR ROAD MAHAMAYATALA, GARIA , KOLKATA, West Bengal, India - 700084.

Current status of MONALISA LANDS 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 MONALISA LANDS 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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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 MONALISA LANDS 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 MONALISA LANDS
DIN Director Name Designation Appointment Date
07030340 PAROMITA CHAKRABORTY Additional Director 2018-02-10
07968157 RESHMI BHOWMICK Additional Director 2018-02-10
Past Directors & Key Managerial Personnel of MONALISA LANDS
DIN Director Name Designation Appointment Date Cessation
00025453 ARUN KUMAR SANCHETI Director - 2015-03-14
00025510 SURENDRA KUMAR NAHATA Director - 2018-02-10
00768506 NAVNEET CHOPRA Additional Director - 2013-09-06
00768506 NAVNEET CHOPRA Director - 2015-03-14
02725654 SHARAD NAHATA Director - 2018-03-13
Other Directorships of PAROMITA CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
RAJWADA DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141447 Director - 2016-02-19
ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director 2015-01-01 Ongoing
KRISTON MERCHANTS PVT LTD U51909WB1995PTC070972 Director - 2016-02-02
CITISPACE TRADERS PRIVATE LIMITED U52190WB2012PTC185674 Director 2016-01-13 Ongoing
GREENIMAGE TRADING PRIVATE LIMITED U52190WB2012PTC185675 Director 2015-01-01 Ongoing
JIBANJYOTI VINCOM PRIVATE LIMITED U52190WB2012PTC185676 Director 2015-01-01 Ongoing
ALOKBARSHA TRADECOM PRIVATE LIMITED U52190WB2012PTC186034 Director 2014-11-29 Ongoing
RAVIJYOTI MERCHANTS PRIVATE LIMITED U52190WB2012PTC186064 Director 2014-11-29 Ongoing
SWAPNADEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC185414 Director 2014-11-29 Ongoing
SOMANSH CONCLAVE PRIVATE LIMITED U70109WB2012PTC185452 Director 2016-02-05 Ongoing
ESCALATED DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185672 Director 2015-01-01 Ongoing
EVERSHIP NIRMAN PRIVATE LIMITED U70109WB2012PTC185673 Director 2014-11-29 Ongoing
AEROHEIGHT HOUSING PRIVATE LIMITED U70109WB2012PTC185707 Director 2014-11-29 Ongoing
SONARTARI HOUSING PRIVATE LIMITED U70109WB2012PTC185709 Director 2014-11-29 Ongoing
DREAMLIFE COMPLEX PRIVATE LIMITED U70109WB2012PTC185718 Director 2015-01-01 Ongoing
GOLDENYATRA HOUSING PRIVATE LIMITED U70109WB2012PTC185721 Director 2015-01-01 Ongoing
ARION ABASAN PRIVATE LIMITED U70109WB2012PTC185722 Director 2015-01-01 Ongoing
NASHIB INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185723 Director 2014-11-29 Ongoing
SIDDHIBHUMI NIRMAN PRIVATE LIMITED U70109WB2012PTC185724 Director 2016-01-13 Ongoing
ACRONYM RESIDENCY PRIVATE LIMITED U70109WB2012PTC186058 Director 2014-11-29 Ongoing
JITEN COMMERCIAL PVT.LTD. U71027WB1995PTC071027 Director - 2016-02-19
Other Directorships of RESHMI BHOWMICK
Company Name CIN Designation Appointment Date Cessation
BINAMOTI VINCOM PRIVATE LIMITED U52190WB2012PTC185433 Director 2018-03-22 Ongoing
CITISPACE TRADERS PRIVATE LIMITED U52190WB2012PTC185674 Director 2018-03-22 Ongoing
MOONTREE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185677 Director 2018-03-22 Ongoing
ADMIRABLE COMMERCIALPRIVATE LIMITED U52190WB2012PTC185960 Director 2018-03-22 Ongoing
ALOKBARSHA TRADECOM PRIVATE LIMITED U52190WB2012PTC186034 Additional Director 2018-03-30 Ongoing
ARMOURED CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC185447 Director 2018-03-22 Ongoing
AEROHEIGHT HOUSING PRIVATE LIMITED U70109WB2012PTC185707 Director 2018-03-22 Ongoing
SIDDHIBHUMI NIRMAN PRIVATE LIMITED U70109WB2012PTC185724 Director 2018-03-22 Ongoing
SANCTITY RESIDENCY PRIVATE LIMITED U70109WB2012PTC185952 Director 2018-03-22 Ongoing
DEVOTION REALCON PRIVATE LIMITED U70109WB2012PTC185956 Director 2018-03-22 Ongoing
Other Directorships of ARUN KUMAR SANCHETI
Company Name CIN Designation Appointment Date Cessation
- 2022-10-13
ASPS DEVELOPERS LLP AAB-5122 Designated Partner 2013-05-10 Ongoing
P S SRIJAN ESTATE LLP AAE-6340 Designated Partner - 2022-03-09
P K C & ASSOCIATES LLP AAE-8464 Designated Partner 2021-11-15 Ongoing
PS MERLIN DEVELOPERS LLP AAF-6737 Partner 2016-02-10 Ongoing
MARQ PLAZA LLP AAF-7281 Designated Partner 2016-02-16 Ongoing
PS VINAYAK HOMES LLP AAF-7400 Partner - 2017-01-31
PS UNIPON GARMENT PARK LLP AAG-5966 Designated Partner 2025-10-24 Ongoing
380 REALTY SOLUTIONS LLP AAG-6048 Partner 2021-09-10 Ongoing
ANUSARAN VANIJYA LLP AAH-9954 Partner - 2025-11-06
DAIVESH VINIYOG LLP AAH-9957 Partner - 2025-11-06
JEWRAJKA PLASTICS LLP AAI-1169 Partner 2025-05-20 Ongoing
JUPITER DEALERS LLP AAI-1631 Designated Partner 2021-09-10 Ongoing
PRESIDENCY TRADERS LLP AAI-2249 Designated Partner - 2025-08-22
PLANET VANIJYA LLP AAI-2800 Designated Partner - 2025-08-30
MINOLTA AGENCIES LLP AAI-2801 Designated Partner - 2025-08-22
PLATINUM VYAPAAR LLP AAI-2823 Designated Partner 2021-09-10 Ongoing
ZOOM VINCOM LLP AAI-2824 Partner - 2025-08-22
GOLDMINE COMMERCIAL LLP AAI-3618 Designated Partner 2021-09-10 Ongoing
ANAL DISTRIBUTORS LLP AAI-6483 Partner - 2025-11-06
EESHVI REAL ESTATE LLP AAI-9807 Partner - 2025-08-22
ETAKA HOMES LLP AAI-9904 Partner - 2025-08-22
WRIDDHI CONCLAVE LLP AAI-9907 Partner - 2025-08-22
EVARAJ PROJECTS LLP AAI-9993 Partner - 2025-08-22
EESHVI TOWER LLP AAJ-0093 Partner 2021-09-10 Ongoing
ESTHER BUILDCON LLP AAJ-0094 Partner - 2025-08-22
AYANNA CONSTRUCTION LLP AAJ-0162 Partner - 2025-08-22
AYANNA DEVELOPERS LLP AAJ-0163 Partner - 2025-08-22
ETAKA BUILDERS LLP AAJ-0164 Partner - 2025-08-22
WRIDDHI INFRASTRUCTURE LLP AAJ-0272 Partner - 2025-11-18
AYANNA PROPERTIES LLP AAJ-0328 Partner - 2025-04-03
ESTHER INFRAPROJECTS LLP AAJ-0406 Partner - 2025-08-22
PENTALLIAN TECH VENTURES LLP AAJ-3083 Partner 2018-02-08 Ongoing
NABHAN COMMERCIAL LLP AAJ-8036 Partner - 2025-08-22
TOPSTAR CONCLAVE LLP AAJ-8403 Partner - 2025-11-06
WISHFUL BUILDCON LLP AAJ-9109 Partner - 2025-08-22
KAMLAPATI PROPERTIES LLP AAJ-9200 Partner - 2025-11-06
KAMLAPATI DEVELOPERS LLP AAJ-9202 Partner - 2025-11-06
IKKA TOWER LLP AAK-6415 Partner 2021-09-10 Ongoing
SHOORA CITYDEVELOPERS LLP AAK-9502 Partner - 2026-02-25
GAUTAMAYA PROPERTIES LLP AAL-1199 Partner - 2021-10-10
GANBHRETE PROPERTIES LLP AAL-1203 Partner - 2021-10-10
HARA INFRASTRUCTURE LLP AAL-2500 Designated Partner 2021-11-20 Ongoing
INDISPENSABLE INFRASTRUCTURE LLP AAL-2502 Partner - 2026-02-25
NIRGUNA BUILDERS LLP AAL-2630 Partner - 2026-02-25
ZTEST COMPLEX LLP AAL-2801 Partner 2021-10-19 Ongoing
ZTEST COMPLEX LLP AAL-2801 Partner - 2021-10-18
SHOOLIN DEVELOPERS LLP AAL-3719 Partner - 2026-02-25
LAGAN INFRABUILD LLP AAL-3720 Partner - 2026-02-25
BANGBHUMI INFRAPROJECTS LLP AAL-3721 Partner - 2026-02-25
PS GERMINDA LLP AAL-3723 Partner 2021-09-10 Ongoing
SKAN REALCON LLP AAL-3726 Partner - 2026-02-25
SANVIK REALPROJECTS LLP AAL-3790 Partner - 2026-02-25
VIKAT INFRASTRUCTURE LLP AAL-3791 Partner - 2026-02-25
UPENDRA REALTORS LLP AAL-3792 Partner - 2026-02-25
KAILASHDHAM REAL ESTATE LLP AAL-3865 Partner - 2026-02-25
SHIVMANGAL NIKETAN LLP AAL-4025 Partner - 2026-02-25
EKDANT INFRACON LLP AAM-0306 Partner - 2025-08-22
ECLAIR INFRAPROJECTS LLP AAM-0450 Partner - 2025-08-22
EKARAJ DEVELOPERS LLP AAM-0669 Partner - 2026-02-25
AS REAL-ESTATE VENTURES LLP AAM-2433 Designated Partner 2018-03-15 Ongoing
BRIGHTSTAR BUILDCON LLP AAM-5277 Designated Partner 2022-03-26 Ongoing
NEWLAND DEVELOPERS LLP AAM-5279 Designated Partner 2022-03-26 Ongoing
BLUEFIELD INFRA LLP AAM-5966 Designated Partner 2022-03-26 Ongoing
ALMITS REALTY LLP AAM-7357 Designated Partner 2022-03-26 Ongoing
STARWOOD LOGISTICS LLP AAM-9160 Designated Partner 2018-07-04 Ongoing
NEELAMBER HI-RISE LLP AAN-0760 Designated Partner 2021-09-10 Ongoing
COLONIZER VINCOM LLP AAO-6583 Partner 2021-09-10 Ongoing
JALSHANKH DEALCOM LLP AAO-7412 Partner 2023-03-01 Ongoing
AAGRAHA TIEUP LLP AAO-8241 Partner 2021-09-10 Ongoing
ASSEMBLY TIEUP LLP AAO-8253 Designated Partner 2023-03-29 Ongoing
VEHEMENCE VINIYOG LLP AAO-8275 Partner 2021-09-10 Ongoing
YEARN VINCOM LLP AAO-8301 Partner 2023-03-01 Ongoing
AACHRAN DEALCOM LLP AAO-8405 Partner 2023-03-01 Ongoing
AANTARIK VYAPAAR LLP AAO-8905 Partner 2023-03-01 Ongoing
SARVASVA TIEUP LLP AAO-9528 Partner 2023-03-01 Ongoing
OTES ENCLAVE LLP AAQ-5234 Designated Partner 2023-08-17 Ongoing
WORTHFUL COMMOTRADE LLP AAQ-8369 Partner 2023-03-01 Ongoing
KARMATH VANIJYA LLP AAQ-9241 Partner 2023-03-01 Ongoing
PRAVACHAN VINCOM LLP AAQ-9246 Partner - 2025-08-22
SPRINGWELL DEALERS LLP AAQ-9383 Partner 2021-09-10 Ongoing
P S VILLA LLP AAR-7379 Partner - 2025-08-22
P S DEVELOPERS (INDIA) LLP AAR-9304 Partner - 2025-11-06
EVERMARK ESTATE LLP AAT-7405 Designated Partner 2020-10-29 Ongoing
SANCHETI AGRO LLP AAU-3201 Designated Partner 2020-10-19 Ongoing
PRAKASH TOWERS LLP ACE-0145 Designated Partner 2023-11-21 Ongoing
PS PROPVEST LLP ACG-2607 Partner 2024-03-27 Ongoing
AUCHITYA MERCHANTS LLP ACN-1654 Partner 2025-03-28 Ongoing
ASHWAGANDHA MERCHANTS LLP ACU-3844 Partner 2026-01-16 Ongoing
AACHAMAN VINIYOG LLP ACU-3929 Partner 2026-01-16 Ongoing
TAPASWAT COMMERCIAL LLP ACU-5162 Partner 2026-01-20 Ongoing
KRITYA COMMERCIAL LLP ACU-5235 Partner 2026-01-20 Ongoing
PARAKASHTHA MERCHANTS LLP ACU-5255 Partner 2026-01-20 Ongoing
INSIST CONSTRUCTION LLP ACW-4623 Partner 2026-03-18 Ongoing
ELASTIC BUILDERS LLP ACW-5257 Partner 2026-03-19 Ongoing
SPANDAN ENCLAVE LLP ACW-5606 Partner 2026-03-20 Ongoing
INDRALOK CONSTRUCTION LLP ACW-5607 Partner 2026-03-20 Ongoing
GIRIDHAN COMPLEX LLP ACW-6134 Partner 2026-03-24 Ongoing
INTUTION DEVELOPERS LLP ACW-6157 Partner 2026-03-24 Ongoing
INTENT CONCLAVE LLP ACW-6505 Partner 2026-03-24 Ongoing
EMPIRE HIGHRISE LLP ACW-9563 Partner 2026-04-03 Ongoing
AARAV CONCLAVE LLP ACW-9847 Partner 2026-04-07 Ongoing
AARAV DEVELOPERS LLP ACW-9859 Partner 2026-04-07 Ongoing
ENDORSE REALESTATE LLP ACX-0173 Partner 2026-04-08 Ongoing
KAMYABI DISTRIBUTORS LLP ACX-0737 Partner 2026-04-09 Ongoing
SHIVHARI PROPERTIES LLP ACX-0740 Partner 2026-04-09 Ongoing
WARP REALESTATE LLP ACX-0759 Partner 2026-04-09 Ongoing
P S NIRMAN LLP ACX-0941 Partner 2026-04-09 Ongoing
EFFORT DEVELOPERS LLP ACX-1365 Partner 2026-04-10 Ongoing
WONDERFUL COMPLEX LLP ACX-1374 Partner 2026-04-10 Ongoing
WINSOME PROJECTS LLP ACX-1432 Partner 2026-04-10 Ongoing
S N INVESTMENT AND FINANCE PRIVATE LIMITED U27101WB1993PTC059587 Director - 2021-10-04
SANCHETI PROJECTS PRIVATE LIMITED U45101WB2000PTC092075 Additional Director - 2021-10-04
SANCHETI PROJECTS PRIVATE LIMITED U45101WB2000PTC092075 Director - 2015-07-17
SRI JIWAN BUILDERS PRIVATE LIMITED U45201AS2008PTC008643 Director - 2013-02-18
CREDAI KOLKATA ASSOCIATION U45201WB1989NPL046141 Director - 2025-08-12
SANCHETI ENCLAVE PRIVATE LIMITED U45201WB2001PTC092826 Director - 2015-03-20
HIMALAYAN ENCLAVE MAKER PRIVATE LIMITED U45201WB2001PTC094023 Director - 2012-03-06
P.S. APARTMENTS PRIVATE LIMITED U45201WB2003PTC096759 Additional Director - 2019-09-30
P.S. APARTMENTS PRIVATE LIMITED U45201WB2003PTC096759 Director 2019-09-30 Ongoing
SYLVAN INFRASTRUCTURE PRIVATE LIMITED U45203WB2006PTC111360 Director - 2007-07-20
MAONIL ESTATES PVT LTD U45209WB1991PTC052028 Director - 2009-02-19
AARZOO INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195107 Additional Director 2026-02-19 Ongoing
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Additional Director 2026-02-20 Ongoing
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Additional Director 2026-02-19 Ongoing
DYNAMITE REALTECH PRIVATE LIMITED U45400WB2021PTC245344 Additional Director 2026-02-10 Ongoing
RIMJHIM VANIJYA PRIVATE LIMITED U51109WB2005PTC104207 Director 2007-02-22 Ongoing
WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Director - 2011-02-21
UNNATI SALES PVT LTD U51109WB2006PTC109971 Director - 2011-05-12
KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Additional Director - 2015-01-12
WELLPLAN MERCHANTS PRIVATE LIMITED U51109WB2007PTC112346 Director - 2012-06-30
VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Additional Director - 2015-03-09
MAPLE VINCOM PRIVATE LIMITED U51109WB2007PTC115850 Director appointed in casual vacancy - 2015-01-27
TROPEX VANIJYA PVT LTD U51900WB2006PTC109961 Director - 2011-05-10
FASTFLOW MARKETINGS PVT LTD U51900WB2006PTC109963 Director - 2010-12-03
CONCORD BARTER PVT LTD U51900WB2006PTC109965 Director - 2010-12-03
DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Director - 2011-02-21
RAJAT MERCHANDISE PVT. LTD. U51909WB1993PTC061188 Director - 2016-08-19
ORTEM MARKETING PVT.LTD. U51909WB1995PTC074109 Director - 2015-03-09
LOTUS MERCHANDISE PRIVATE LIMITED U51909WB1999PTC090548 Director 2004-09-28 Ongoing
MAHABALESWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100238 Director - 2021-10-04
AERAN COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100566 Director 2008-02-08 Ongoing
KHAZANA TIE - UP PVT LTD U51909WB2005PTC106503 Director appointed in casual vacancy - 2015-03-20
GROWING DEALTRADE PRIVATE LIMITED U51909WB2010PTC147469 Director - 2021-10-04
BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Additional Director 2026-02-19 Ongoing
P S GROUP REALTY PRIVATE LIMITED U68100WB1988PTC044915 Additional Director - 2008-09-30
P S GROUP REALTY PRIVATE LIMITED U68100WB1988PTC044915 Director 2008-09-30 Ongoing
ANUSARAN REAL ESTATE PRIVATE LIMITED U68200WB2023PTC263121 Director 2023-08-12 Ongoing
P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Managing Director 2007-05-24 Ongoing
AMBEY STRUCTURAL DEVELOPMENT PRIVATE LIMITED U70100WB2008PTC122859 Additional Director - 2017-09-25
AMBEY STRUCTURAL DEVELOPMENT PRIVATE LIMITED U70100WB2008PTC122859 Director - 2018-03-14
RIVERFRONT CONDOMINIUM PRIVATE LIMITED U70100WB2022PTC259353 Director 2022-12-29 Ongoing
RAINBOW ENCLAVE PVT.LTD. U70101WB1995PTC073425 Director - 2015-03-09
STAR PLAZA PRIVATE LIMITED U70101WB1998PTC086776 Director - 2011-03-27
GOLDEN ENCLAVE PRIVATE LIMITED U70101WB1998PTC086778 Director - 2008-01-01
BAHUBALI PROMOTERS PRIVATE LIMITED U70101WB1999PTC088601 Director - 2012-05-10
ASHRAY TOWERS PRIVATE LIMITED U70101WB1999PTC088616 Director - 2010-03-17
BENGAL P S HOUSING LIMITED U70101WB2005PLC104361 Additional Director - 2022-09-26
BENGAL P S HOUSING LIMITED U70101WB2005PLC104361 Director 2010-08-05 Ongoing
SHREE VINAYAK VILLA PVT LTD U70101WB2005PTC106536 Director appointed in casual vacancy - 2015-03-20
CHARNOCK ESTATE PVT LTD U70101WB2006PTC109937 Additional Director - 2018-09-10
CHARNOCK ESTATE PVT LTD U70101WB2006PTC109937 Director 2018-09-10 Ongoing
SASTA ESTATE PRIVATE LIMITED U70101WB2006PTC110530 Director - 2021-10-04
ANKITA HOUSING PRIVATE LIMITED U70101WB2006PTC110531 Director - 2021-10-04
SANCHETI HI-RISE PRIVATE LIMITED U70101WB2006PTC110532 Director - 2015-05-12
LORD REAL ESTATE PVT LTD U70109WB1987PTC042631 Director 1998-02-17 Ongoing
MILAN PROPERTIES PVT.LTD. U70109WB1993PTC057439 Director - 2021-10-04
GAUTAMAYA PROPERTIES PVT LTD U70109WB1995PTC071643 Director - 2017-11-12
GANBHRETE PROPERTIES PVT.LTD. U70109WB1995PTC071662 Director - 2017-11-12
SHELLY HOUSING PRIVATE LIMITED U70109WB1997PTC083476 Director - 2015-03-14
DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2012-06-26
ARIANA DEALCOM PRIVATE LIMITED U70109WB2012PTC182526 Additional Director 2026-02-19 Ongoing
BLUE SKY REALTECH PRIVATE LIMITED U70109WB2021PTC245301 Additional Director 2026-02-10 Ongoing
AKSHARVANI AGENCY PRIVATE LIMITED U74900WB2014PTC199828 Additional Director 2026-02-10 Ongoing
AARADHYA COMMERCIAL REALTECH PRIVATE LIMITED U74999WB2012PTC174903 Additional Director 2026-02-19 Ongoing
Other Directorships of SURENDRA KUMAR NAHATA
Company Name CIN Designation Appointment Date Cessation
ESJAY AGRO LLP AAC-0473 Designated Partner 2022-09-02 Ongoing
DITYE INFRA LLP AAQ-7258 Designated Partner 2020-03-20 Ongoing
OCEAN MERCHANDISE LLP AAR-1768 Designated Partner 2019-11-28 Ongoing
EVERMARK ESTATE LLP AAT-7405 Partner 2020-10-29 Ongoing
PRAKASH TOWERS LLP ACE-0145 Designated Partner 2023-11-21 Ongoing
EASTERN DOOARS TEA CO LTD L15492WB1917PLC002823 Additional Director - 2014-09-26
EASTERN DOOARS TEA CO LTD L15492WB1917PLC002823 Director 2014-08-13 Ongoing
ESJAY COMMERCE LTD L51226WB1982PLC035354 Director 2019-04-01 Ongoing
ESJAY COMMERCE LTD L51226WB1982PLC035354 Director - 2019-04-01
ESJAY COMMERCE LTD L51226WB1982PLC035354 Managing Director - 2024-04-17
BIJNI DOOARS TEA CO LTD L70109WB1916PLC002698 Managing Director 2001-06-20 Ongoing
BHUTAN DUARS TEA ASSOCIATION LTD. U01132WB1919PLC003404 Additional Director - 2016-03-31
FINANCE EXCHANGE(INDIA)PRIVATE LTD U01132WB1980PTC032807 CFO(KMP) - 2015-08-14
FINANCE EXCHANGE(INDIA)PRIVATE LTD U01132WB1980PTC032807 Director 2006-09-27 Ongoing
SARASWATHI ROLLING MILLS PRIVATE LIMITED U02710KA1984PTC006506 Director - 2012-03-09
SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director - 2007-08-07
M.M. WEARS PVT. LTD. U18101WB1992PTC055162 Director - 2012-03-13
C.SURENDRA TRADING & INVESTMENTS PVT LTD U28991WB1988PTC045264 Director 1988-09-26 Ongoing
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director - 2008-04-17
WELLPROMOTE PRIVATE LIMITED U45201WB1999PTC088901 Director - 2014-03-18
OCEAN MERCHANDISE PVT LTD U51109WB1990PTC049967 Director - 2019-11-27
VOYAGE COMMERCIAL PRIVATE LIMITED U52393WB2004PTC098783 Director 2010-06-04 Ongoing
CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED U63022WB1984PTC038226 Director - 2015-05-05
APEX RESOURCES PVT LTD U65191WB1995PTC068036 Director - 2011-12-02
SHELLY HOUSING PRIVATE LIMITED U70109WB1997PTC083476 Director - 2014-07-05
RATNAVALI DEVELOPMENT PRIVATE LIMITED U74899DL1986PTC024328 Director 1986-05-28 Ongoing
EKTA ASSOCIATES PRIVATE LTD U74899DL1987PTC028518 Director 1994-01-03 Ongoing
Other Directorships of NAVNEET CHOPRA
Company Name CIN Designation Appointment Date Cessation
ENCEE CORP LLP AAC-3372 Designated Partner 2014-06-02 Ongoing
BHAIRUNKRIPA PROPERTIES PRIVATE LIMITED U45201RJ2005PTC020874 Director 2005-06-06 Ongoing
VANRASA DESERT BUILDFARMS PRIVATE LIMITE D U45201RJ2008PTC026286 Director 2008-04-04 Ongoing
ARCH GREEN PROJECTS PRIVATE LIMITED U51909WB2012PTC172259 Additional Director - 2015-09-30
ARCH GREEN PROJECTS PRIVATE LIMITED U51909WB2012PTC172259 Director - 2024-02-26
SASTA ESTATE PRIVATE LIMITED U70101WB2006PTC110530 Director - 2013-05-30
Other Directorships of SHARAD NAHATA
Company Name CIN Designation Appointment Date Cessation
ESJAY AGRO LLP AAC-0473 Designated Partner 2014-01-31 Ongoing
DEEAAR ESJAY ENTERPRISES LLP AAC-1692 Designated Partner 2016-12-29 Ongoing
JANSI INFRA LLP AAF-7389 Partner - 2018-04-18
OCEAN MERCHANDISE LLP AAR-1768 Designated Partner 2019-11-28 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-28 Ongoing
EASTERN DOOARS TEA CO LTD L15492WB1917PLC002823 Additional Director - 2020-12-29
EASTERN DOOARS TEA CO LTD L15492WB1917PLC002823 Director - 2022-01-01
EASTERN DOOARS TEA CO LTD L15492WB1917PLC002823 Managing Director 2022-01-01 Ongoing
ESJAY COMMERCE LTD L51226WB1982PLC035354 Additional Director - 2014-09-30
ESJAY COMMERCE LTD L51226WB1982PLC035354 Director 2014-09-30 Ongoing
BIJNI DOOARS TEA CO LTD L70109WB1916PLC002698 Additional Director - 2020-12-29
BIJNI DOOARS TEA CO LTD L70109WB1916PLC002698 Director 2020-12-29 Ongoing
INDRAPRASTHA FARMS PVT.LTD. U01122WB1994PTC064495 Additional Director - 2015-09-30
INDRAPRASTHA FARMS PVT.LTD. U01122WB1994PTC064495 Director 2015-09-30 Ongoing
S.JITENDRA TRADING & INVESTMENT PVT LTD U28991WB1988PTC045265 Director 2011-10-07 Ongoing
VIKASJYOTI COMMERCE LTD U51909WB1983PLC036589 Director - 2013-12-16
VOYAGE COMMERCIAL PRIVATE LIMITED U52393WB2004PTC098783 Director 2010-06-04 Ongoing
EXCEL DEVELOPERS PRIVATE LIMITED U70101WB1999PTC088604 Director - 2014-03-18
SHELLY HOUSING PRIVATE LIMITED U70109WB1997PTC083476 Director 2012-02-07 Ongoing
AASTHA ASHRAY PRIVATE LIMITED U70109WB2011PTC169216 Director 2022-07-14 Ongoing
ARHAN WEALTH ADVISORY PRIVATE LIMITED U74140WB2011PTC171041 Director 2011-12-21 Ongoing
SHREE ABSOLUTELY TRAVELS PRIVATE LIMITED U74210WB1994PTC063542 Director 2009-08-21 Ongoing

CIN Company Name Company Address
U45400WB2010PTC141447 RAJWADA DEVELOPERS PRIVATE LIMITED 26, MAHAMAYA MANDIR ROAD, MAHAMAYA TALA ,GARIA , KOLKATA, West Bengal, India - 700084
U65990WB2021PLN242979 RUSHA MUTUAL BENEFIT NIDHI LIMITED Bhagirathi apartment, Mahamaya Mandir Road Mahamayatala P;O- Garia , P;S- Narendrap ur , kolkata, West Bengal, India - 700084
U51909WB1995PTC070972 KRISTON MERCHANTS PVT LTD 26 MAHAMAYA MANDIR ROAD WINDSOR GREENS, MAHAMAYATALLA , KOLKATA, West Bengal, India - 700084
U70109WB2012PTC185414 SWAPNADEEP PROJECTS PRIVATE LIMITED WINDSOR GREEN, 26 MAHAMAYA MANDIR ROAD MAHAMAYATALLA , KOLKATA, West Bengal, India - 700084
U70109WB2012PTC185417 TRISHTHA SHELTER PRIVATE LIMITED WINDSOR GREEN, 26 MAHAMAYA MANDIR ROAD MAHAMAYATALLA , KOLKATA, West Bengal, India - 700084
U70109WB2012PTC185420 TRINAYANI REALCON PRIVATE LIMITED WINDSOR GREEN, 26 MAHAMAYA MANDIR ROAD MAHAMAYATALLA , KOLKATA, West Bengal, India - 700084
U70109WB2012PTC185422 DILIGENT NIRMAN PRIVATE LIMITED WINDSOR GREEN, 26 MAHAMAYA MANDIR ROAD MAHAMAYATALLA , KOLKATA, West Bengal, India - 700084
U70109WB2012PTC185425 AHIBARAM REALTY PRIVATE LIMITED WINDSOR GREEN, 26 MAHAMAYA MANDIR ROAD MAHAMAYATALLA , KOLKATA, West Bengal, India - 700084
U70109WB2012PTC185427 GREENHIGH ABASAN PRIVATE LIMITED WINDSOR GREEN, 26 MAHAMAYA MANDIR ROAD MAHAMAYATALLA , KOLKATA, West Bengal, India - 700084
U70109WB2012PTC185429 SUBHLIFE ABASAN PRIVATE LIMITED WINDSOR GREEN, 26 MAHAMAYA MANDIR ROAD MAHAMAYATALLA , KOLKATA, West Bengal, India - 700084
U70109WB2012PTC185673 EVERSHIP NIRMAN PRIVATE LIMITED WINDSOR GREEN, 26,MAHAMAYA MANDIR ROAD,MAHAMAYATALLA , KOLKATA, West Bengal, India - 700084
U71027WB1995PTC071027 JITEN COMMERCIAL PVT.LTD. 26 MAHAMAYA MANDIR ROAD WINDSOR GREENS, MAHAMAYATALLA , KOLKATA, West Bengal, India - 700084
U70109WB2012PTC185717 SWAPNABHUMI INFRA-PROJECTS PRIVATE LIMITED WINDSOR GREEN, 26, MAHAMAYA MANDIR ROAD MAHAMAYATALLA, SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 700084
U70109WB2012PTC185718 DREAMLIFE COMPLEX PRIVATE LIMITED WINDSOR GREEN, 26, MAHAMAYA MANDIR ROAD MAHAMAYATALLA, SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 700084
U70109WB2012PTC185724 SIDDHIBHUMI NIRMAN PRIVATE LIMITED WINDSOR GREEN, 26, MAHAMAYA MANDIR ROAD MAHAMAYATALLA, SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 700084
U45201WB2003PTC095680 DEVALOKE CONSTRUCTIONS PRIVATE LIMITED 82, GARIA MAIN ROAD, MAHAMAYATALA PS : SONARPUR, PO : GARIA , KOLKATA, West Bengal, India - 700084
U70101WB2006PLC108184 DEVALOKE DEVELOPERS LTD 82, GARIA MAIN ROAD, MAHAMAYATALA PS : SONARPUR, PO : GARIA , KOLKATA, West Bengal, India - 700084
U74999WB2017PTC222051 ROYCO INFRATECH INDIA PRIVATE LIMITED 52 MAHAMAYATALA, JHILPAR ROAD, GARIA, , KOLKATA, West Bengal, India - 700084
U74999WB2017PTC223859 DOFORT COENTERPRISE PRIVATE LIMITED Bhagirat Apartment, Mahamaya Tala Mandir Road , Garia, West Bengal, India - 700084
U70102WB2013PTC196813 CENT PERCENT VALUE REALTY PRIVATE LIMITED PREMISES NO. 333 MAHAMAYATALA, GARIA MAIN ROAD, , KOLKATA, West Bengal, India - 700084
U74999WB2019PTC230959 ODIOB MEDIA PRIVATE LIMITED E2 MAHAMAYA PLACE MONDALPARA ROAD TENTULTALA GARIA , KOLKATA, West Bengal, India - 700084
AAW-8427 FASHION IDREAM LLP MAHAMAYATALA AMARBASA1, BL C, FL 301 JHILPAR ROAD, GARIA KOLKATA, West Bengal, India - 700084
U52100WB2010PTC145213 MANNAKRISHNA PLYLAM PRIVATE LIMITED 31, BARHANS, RAJPUR SONARPUR MUNICIPALITY GARIA MAIN ROAD, MAHAMAYATALA , KOLKATA, West Bengal, India - 700084
U85110WB2019PTC234693 CLINICA HEALTHCARE PRIVATE LIMITED BASUNDHARA APARTMENT, FLAT NO-G403 616 MAHAMAYATALA ROAD, GARIA , KOLKATA, West Bengal, India - 700084
U45400WB2012PTC187401 MNG REALTY PRIVATE LIMITED 825, MAHAMAYATALA ROAD P.O. - GARIA, P.S. - SONARPUR , KOLKATA, West Bengal, India - 700084
U70102WB2014PTC203575 DEE AAR HOME SOLUTIONS PRIVATE LIMITED SARADA APARTMENT 29, N.S.C. BOSE ROAD, MAHAMAYATALA, P.O. - GARIA , KOLKATA, West Bengal, India - 700084
U85300WB2020NPL238700 HRADIANCE FOUNDATION PARNA APPT.GROUND FLOOR A-26 ATABAGAN GARIA KOLKATA PIN-700084 , KOLKATA, West Bengal, India - 700084
U28161WB2025PTC281709 LISTRECK ELECTRO PRIVATE LIMITED BHAGIRAT APPT, MAHAMAYA,TALA, MANDIR RD GARIA,,South 24 Parganas,South 24 Parganas,West Bengal,700084-India
U72900WB2018PTC227516 VANQOR TECHNO SOLUTION PRIVATE LIMITED SHOP NO. 6, TRIPURA SUNDARI APARTMENT, MAHAMAYATALA MANDIR ROAD, PO-GARIA, PS-S ONARPUR , SOUTH TWENTY FOUR PARGANAS, West Bengal, India - 700084

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100177165 2018-04-14 - - 71,675,000.00 INDIABULLS COMMERCIAL CREDIT 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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