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      NAVIN SPACE HOUSING LLP

      LLPIN: AAG-0835 As on: 2026-07-13

      NAVIN SPACE HOUSING LLP (LLPIN: AAG-0835) is a Limited Liability Partnership firm incorporated on 30 Mar 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1400000.00.

      Designated Partners of NAVIN SPACE HOUSING LLP are NAVIN KUMAR BHARTIA, VIVEK KUMAR KAJARIA, and ANANT BHAGAT.

      NAVIN SPACE HOUSING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 14 May 2024.

      NAVIN SPACE HOUSING LLP's LLP Identification Number is (LLPIN)AAG-0835. Its Email address is [email protected] and its registered address is 7B PRETORIA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700071

      Current status of NAVIN SPACE HOUSING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 NAVIN SPACE HOUSING 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 NAVIN SPACE HOUSING
      DIN Director Name Designation Appointment Date
      00259552 NAVIN KUMAR BHARTIA Designated Partner 2019-05-20
      00025797 VIVEK KUMAR KAJARIA Designated Partner 2016-03-30
      00089156 ANANT BHAGAT Designated Partner 2016-03-30
      Past Directors & Key Managerial Personnel of NAVIN SPACE HOUSING
      DIN Director Name Designation Appointment Date Cessation
      00259493 VINEETA BHARTIA Partner - 2019-05-20
      00259611 SUMITRA DEVI BHARTIA Partner - 2019-05-20
      07564944 SOHAM BHARTIA Partner - 2019-05-20
      00025832 SHEO KUMAR KAJARIA Partner - 2019-05-20
      Other Directorships of VINEETA BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      SUPERDIAMOND VATIKA LLP AAB-5412 Partner 2016-12-01 Ongoing
      SUGAM DIAMOND ABASAN LLP AAC-3611 Partner 2017-11-20 Ongoing
      LEVELZ APARTMENTS LLP AAC-5649 Partner 2016-10-03 Ongoing
      SUPERDIAMOND SHYAM AVASA LLP AAD-0188 Partner 2014-12-05 Ongoing
      ABHIMANYU ENCLAVE LLP AAI-9370 Partner 2019-04-23 Ongoing
      NAVIN SOHAM DEVELOPERS LLP AAN-4899 Designated Partner 2018-10-31 Ongoing
      NAVIN SOHAM PROJECTS LLP AAO-6901 Designated Partner 2019-03-29 Ongoing
      RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Additional Director - 2015-09-30
      RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Director 2015-09-30 Ongoing
      TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director - 2013-12-01
      TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Whole-time director 2013-12-01 Ongoing
      BHARTIA SONS LTD U15205WB1944PLC011711 Additional Director - 2015-09-29
      BHARTIA SONS LTD U15205WB1944PLC011711 Director 2015-09-30 Ongoing
      NORTH INDIA WIRES LTD U27204WB1972PLC028409 Additional Director - 2015-09-30
      NORTH INDIA WIRES LTD U27204WB1972PLC028409 Director 2015-09-30 Ongoing
      SUNGLOW HOMES PRIVATE LIMITED U45400WB2010PTC147238 Additional Director - 2014-08-21
      SUNGLOW HOMES PRIVATE LIMITED U45400WB2010PTC147238 Director 2014-08-21 Ongoing
      COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Director - 2021-08-05
      ANALINE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191277 Director 2013-03-08 Ongoing
      SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Additional Director - 2015-06-12
      SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Director 2015-06-12 Ongoing
      PADMAVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC121366 Director 2010-05-14 Ongoing
      DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Additional Director - 2015-06-12
      DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director 2015-06-12 Ongoing
      BAMBINO VANIJYA PRIVATE LIMITED U51900WB2006PTC107507 Director - 2007-08-22
      VIDHI EXPORTS PVT LTD U51909WB1990PTC049388 Director 2003-01-03 Ongoing
      NAVIN CONSTRUCTION & CREDIT PVT. LTD. U70101WB1992PTC055374 Additional Director - 2015-09-30
      NAVIN CONSTRUCTION & CREDIT PVT. LTD. U70101WB1992PTC055374 Director 2015-09-30 Ongoing
      NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Additional Director - 2015-09-30
      NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Director 2015-09-30 Ongoing
      PREMIO DEVELOPERS PRIVATE LIMITED U70102WB2012PTC186667 Director - 2015-03-26
      BHARTIA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191120 Director 2013-03-04 Ongoing
      BHARTIA BUILDERS PRIVATE LIMITED U70102WB2013PTC191121 Director 2013-03-04 Ongoing
      VISHWARAJA MULTICON PRIVATE LIMITED U70103WB2018PTC225907 Director 2018-05-01 Ongoing
      MOONVIEW MULTITASK PRIVATE LIMITED U70109WB2018PTC226003 Director 2018-05-08 Ongoing
      PERIGEE DEVELOPERS PRIVATE LIMITED U70200WB2018PTC225959 Director 2018-05-04 Ongoing
      GOODLUCK INFRADEVELOPERS PRIVATE LIMITED U72100WB2010PTC147305 Director - 2021-05-03
      ASTAMI DEALERS PRIVATE LIMITED U74900WB2012PTC186427 Director 2013-01-04 Ongoing
      MOTITREE COMMODITIES PRIVATE LIMITED U74900WB2012PTC186439 Director 2013-01-04 Ongoing
      TIMETREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186690 Director 2013-01-04 Ongoing
      Other Directorships of NAVIN KUMAR BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-22
      WARI GREENS PROJECT LLP AAB-3368 Designated Partner 2022-09-16 Ongoing
      SUPERDIAMOND VATIKA LLP AAB-5412 Designated Partner 2013-05-23 Ongoing
      SUPERDIAMOND VATIKA LLP AAB-5412 Partner - 2016-12-01
      SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Designated Partner - 2016-10-01
      SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Partner - 2016-10-01
      SUPERDIAMOND AASHIANA LLP AAB-7477 Partner - 2016-12-01
      SUGAM DIAMOND ABASAN LLP AAC-3611 Designated Partner 2014-06-10 Ongoing
      SUGAM DIAMOND ABASAN LLP AAC-3611 Partner - 2016-12-01
      LEVELZ APARTMENTS LLP AAC-5649 Designated Partner 2014-08-11 Ongoing
      LEVELZ APARTMENTS LLP AAC-5649 Partner - 2016-10-03
      SUPERDIAMOND SHYAM AVASA LLP AAD-0188 Designated Partner 2014-12-05 Ongoing
      NAVIN SOHAM DEVELOPERS LLP AAN-4899 Designated Partner 2018-10-31 Ongoing
      NAVIN SOHAM PROJECTS LLP AAO-6901 Designated Partner 2019-03-29 Ongoing
      RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Director 2019-03-11 Ongoing
      RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Director - 2019-03-10
      TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Additional Director - 2015-09-30
      TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director 2015-09-30 Ongoing
      BHARTIA SONS LTD U15205WB1944PLC011711 Director 1991-12-04 Ongoing
      NORTH INDIA WIRES LTD U27204WB1972PLC028409 Director 1991-09-27 Ongoing
      NORTH INDIA LPG CYLINDERS LIMITED U28910WB2010PLC151589 Additional Director - 2017-09-30
      NORTH INDIA LPG CYLINDERS LIMITED U28910WB2010PLC151589 Director 2017-09-30 Ongoing
      SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director - 2009-02-20
      PRAVESH CONSTRUCTIONS PVT LTD U45202WB1995PTC072890 Director - 2009-08-31
      NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director - 2009-04-02
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2015-03-04
      LAXMI ANGAAN PVT LTD U45400WB2006PTC107533 Director 2006-01-25 Ongoing
      TRIPADA DEVELOPERS PRIVATE LIMITED U45400WB2006PTC107534 Director - 2009-02-20
      MOONLIGHT PROJECTS PVT LTD U45400WB2006PTC107537 Director 2006-01-25 Ongoing
      RELAX HOMES PRIVATE LIMITED U45400WB2010PTC147235 Director 2010-05-10 Ongoing
      SUNGLOW HOMES PRIVATE LIMITED U45400WB2010PTC147238 Director - 2015-03-27
      COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Director 2010-05-11 Ongoing
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director 2006-11-27 Ongoing
      GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 Director - 2009-04-02
      SANSKAR VANIJYA PRIVATE LIMITED U51109WB2005PTC103527 Director 2007-02-14 Ongoing
      SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Director 2010-05-14 Ongoing
      PADMAVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC121366 Director 2010-05-14 Ongoing
      DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director 2010-05-20 Ongoing
      WEST BENGAL MFG. CO PVT LTD U51909WB1955PTC022746 Director - 2015-02-26
      NAVIN SOHAM GARMENTS PARK PRIVATE LIMITED U51909WB1990PTC049388 Director 1992-03-23 Ongoing
      SURNAYAK REAL ESTATE PRIVATE LIMITED U70100WB2018PTC225966 Director 2018-05-07 Ongoing
      NAVIN CONSTRUCTION & CREDIT PVT. LTD. U70101WB1992PTC055374 Director 1995-07-12 Ongoing
      SUNSHINE NIWASH PVT.LTD. U70101WB1995PTC071453 Director 2012-04-12 Ongoing
      NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director - 2009-01-13
      MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Director - 2009-02-20
      TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director - 2009-02-20
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2007-11-27
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2009-04-29
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2014-11-25
      NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Additional Director - 2009-09-29
      NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Director 2009-09-29 Ongoing
      MARKVIEW REALESTATES PRIVATE LIMITED U70102WB2012PTC186437 Director 2013-01-04 Ongoing
      PREMIO DEVELOPERS PRIVATE LIMITED U70102WB2012PTC186667 Director - 2015-03-26
      BHARTIA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191120 Director - 2014-07-21
      BHARTIA BUILDERS PRIVATE LIMITED U70102WB2013PTC191121 Director - 2014-07-30
      LUSTER ENCLAVE PRIVATE LIMITED U70102WB2013PTC191270 Director - 2014-07-14
      REVALUATION PROPERTIES PRIVATE LIMITED U70102WB2013PTC191441 Director - 2015-03-27
      SNB PROPERTIES PRIVATE LIMITED U70102WB2013PTC191455 Director 2013-03-13 Ongoing
      SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director - 2009-04-02
      GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Director - 2009-02-20
      GURUTAMA PROPERTIES PRIVATE LIMITED U70109WB2018PTC225905 Director 2018-05-01 Ongoing
      ASURARI NIRMAN PRIVATE LIMITED U70200WB2018PTC225969 Director 2018-05-07 Ongoing
      DECENT PLAZA PRIVATE LIMITED U72100WB2010PTC147172 Director 2023-07-13 Ongoing
      DECENT PLAZA PRIVATE LIMITED U72100WB2010PTC147172 Director - 2014-07-14
      GOODLUCK INFRADEVELOPERS PRIVATE LIMITED U72100WB2010PTC147305 Director 2010-05-11 Ongoing
      ADDPLUS DEALERS PRIVATE LIMITED U74900WB2012PTC186660 Director - 2014-07-14
      TIMETREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186690 Director - 2014-07-30
      BAKHTIAR RESIDENTS WELFARE ASSOCIATION U87900WB2024NPL272353 Director 2024-07-26 Ongoing
      DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director - 2012-03-01
      Other Directorships of SUMITRA DEVI BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Director - 2015-04-21
      NORTH INDIA LPG CYLINDERS LIMITED U28910WB2010PLC151589 Director 2015-06-30 Ongoing
      LAXMI ANGAAN PVT LTD U45400WB2006PTC107533 Additional Director - 2015-09-30
      LAXMI ANGAAN PVT LTD U45400WB2006PTC107533 Director 2015-09-30 Ongoing
      MOONLIGHT PROJECTS PVT LTD U45400WB2006PTC107537 Additional Director - 2015-09-30
      MOONLIGHT PROJECTS PVT LTD U45400WB2006PTC107537 Director 2015-09-30 Ongoing
      RELAX HOMES PRIVATE LIMITED U45400WB2010PTC147235 Additional Director - 2015-09-30
      RELAX HOMES PRIVATE LIMITED U45400WB2010PTC147235 Director 2015-09-30 Ongoing
      SUNGLOW HOMES PRIVATE LIMITED U45400WB2010PTC147238 Additional Director - 2014-08-21
      SUNGLOW HOMES PRIVATE LIMITED U45400WB2010PTC147238 Director 2014-08-21 Ongoing
      COSY HEIGHTS PRIVATE LIMITED U45400WB2010PTC147958 Director 2010-05-14 Ongoing
      ANALINE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191277 Additional Director - 2015-09-30
      ANALINE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191277 Director 2015-09-30 Ongoing
      GENTLEMAN VANIJYA PRIVATE LIMITED U51900WB2006PTC107501 Director 2007-02-14 Ongoing
      GANGES STEEL MFG CO INDIA PVT LTD U51909WB1963PTC025820 Additional Director - 2015-09-30
      GANGES STEEL MFG CO INDIA PVT LTD U51909WB1963PTC025820 Director 2015-09-30 Ongoing
      NAVIN CONSTRUCTION & CREDIT PVT. LTD. U70101WB1992PTC055374 Director - 2021-05-03
      BHARTIA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191120 Additional Director - 2015-09-30
      BHARTIA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191120 Director 2015-09-30 Ongoing
      BHARTIA BUILDERS PRIVATE LIMITED U70102WB2013PTC191121 Additional Director - 2014-07-30
      BHARTIA BUILDERS PRIVATE LIMITED U70102WB2013PTC191121 Director 2014-07-30 Ongoing
      LUSTER ENCLAVE PRIVATE LIMITED U70102WB2013PTC191270 Additional Director - 2015-09-30
      LUSTER ENCLAVE PRIVATE LIMITED U70102WB2013PTC191270 Director 2015-09-30 Ongoing
      REVALUATION PROPERTIES PRIVATE LIMITED U70102WB2013PTC191441 Additional Director - 2015-09-30
      REVALUATION PROPERTIES PRIVATE LIMITED U70102WB2013PTC191441 Director 2015-09-30 Ongoing
      SNB PROPERTIES PRIVATE LIMITED U70102WB2013PTC191455 Additional Director - 2014-07-21
      SNB PROPERTIES PRIVATE LIMITED U70102WB2013PTC191455 Director 2014-07-21 Ongoing
      DECENT PLAZA PRIVATE LIMITED U72100WB2010PTC147172 Additional Director - 2015-09-30
      DECENT PLAZA PRIVATE LIMITED U72100WB2010PTC147172 Director - 2021-05-03
      ASTAMI DEALERS PRIVATE LIMITED U74900WB2012PTC186427 Additional Director - 2015-09-30
      ASTAMI DEALERS PRIVATE LIMITED U74900WB2012PTC186427 Director 2015-09-30 Ongoing
      ADDPLUS DEALERS PRIVATE LIMITED U74900WB2012PTC186660 Additional Director - 2015-09-30
      ADDPLUS DEALERS PRIVATE LIMITED U74900WB2012PTC186660 Director 2015-09-30 Ongoing
      TIMETREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186690 Additional Director - 2014-07-30
      TIMETREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186690 Director 2014-07-30 Ongoing
      Other Directorships of SOHAM BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-22
      SUGAM DIAMOND ABASAN LLP AAC-3611 Partner 2016-12-01 Ongoing
      SURNAYAK REAL ESTATE PRIVATE LIMITED U70100WB2018PTC225966 Additional Director - 2021-11-24
      SURNAYAK REAL ESTATE PRIVATE LIMITED U70100WB2018PTC225966 Director 2021-11-24 Ongoing
      MARKVIEW REALESTATES PRIVATE LIMITED U70102WB2012PTC186437 Director 2023-07-12 Ongoing
      VISHWARAJA MULTICON PRIVATE LIMITED U70103WB2018PTC225907 Additional Director - 2021-11-25
      VISHWARAJA MULTICON PRIVATE LIMITED U70103WB2018PTC225907 Director 2021-11-25 Ongoing
      SNOWSHINE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180961 Additional Director - 2022-10-31
      SNOWSHINE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180961 Director 2022-02-03 Ongoing
      STARTREE APARTMENTS PRIVATE LIMITED U70109WB2012PTC180962 Additional Director - 2021-11-30
      STARTREE APARTMENTS PRIVATE LIMITED U70109WB2012PTC180962 Director 2021-11-30 Ongoing
      GURUTAMA PROPERTIES PRIVATE LIMITED U70109WB2018PTC225905 Additional Director - 2021-11-25
      GURUTAMA PROPERTIES PRIVATE LIMITED U70109WB2018PTC225905 Director 2021-11-25 Ongoing
      MOONVIEW MULTITASK PRIVATE LIMITED U70109WB2018PTC226003 Additional Director - 2021-11-24
      MOONVIEW MULTITASK PRIVATE LIMITED U70109WB2018PTC226003 Director 2021-11-24 Ongoing
      PERIGEE DEVELOPERS PRIVATE LIMITED U70200WB2018PTC225959 Additional Director - 2021-11-30
      PERIGEE DEVELOPERS PRIVATE LIMITED U70200WB2018PTC225959 Director 2021-11-30 Ongoing
      ASURARI NIRMAN PRIVATE LIMITED U70200WB2018PTC225969 Additional Director - 2021-11-23
      ASURARI NIRMAN PRIVATE LIMITED U70200WB2018PTC225969 Director 2021-11-23 Ongoing
      DECENT PLAZA PRIVATE LIMITED U72100WB2010PTC147172 Additional Director - 2021-11-29
      DECENT PLAZA PRIVATE LIMITED U72100WB2010PTC147172 Director 2021-11-29 Ongoing
      GOODLUCK INFRADEVELOPERS PRIVATE LIMITED U72100WB2010PTC147305 Additional Director - 2021-11-30
      GOODLUCK INFRADEVELOPERS PRIVATE LIMITED U72100WB2010PTC147305 Director 2021-11-30 Ongoing
      Other Directorships of VIVEK KUMAR KAJARIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-22
      SUPERDIAMOND VATIKA LLP AAB-5412 Designated Partner 2013-05-23 Ongoing
      SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Designated Partner - 2016-10-01
      SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Partner - 2016-10-01
      SUPERDIAMOND AASHIANA LLP AAB-7477 Designated Partner 2013-09-05 Ongoing
      SUPERDIAMOND AASHIANA LLP AAB-7477 Designated Partner - 2022-10-19
      SUGAM DIAMOND ABASAN LLP AAC-3611 Designated Partner - 2017-11-20
      SUGAM DIAMOND ABASAN LLP AAC-3611 Partner - 2017-11-20
      LEVELZ APARTMENTS LLP AAC-5649 Designated Partner - 2020-07-17
      LEVELZ APARTMENTS LLP AAC-5649 Partner - 2016-10-03
      SUPERDIAMOND SHYAM AVASA LLP AAD-0188 Designated Partner 2014-12-05 Ongoing
      AVIKAM BUILDCON LLP AAI-8250 Designated Partner 2017-03-14 Ongoing
      SHITIJ REAL ESTATES LLP AAI-8275 Designated Partner 2017-03-14 Ongoing
      SHITIJ REAL ESTATES LLP AAI-8275 Partner - 2022-03-30
      AKHAND BUILDMART LLP AAI-8439 Designated Partner 2017-03-16 Ongoing
      SHAAN ENCLAVE LLP AAI-8785 Designated Partner - 2018-12-18
      SHAKTIDHAR ESTATES LLP AAI-9675 Designated Partner 2024-03-30 Ongoing
      PRIME HOUSING LLP AAI-9677 Designated Partner 2017-03-27 Ongoing
      AYESHA INFRATECH LLP AAI-9678 Designated Partner - 2021-12-20
      ADRIKA PROPERTY DEVELOPERS LLP AAI-9679 Designated Partner - 2021-08-30
      SABITA REAL ESTATE LLP AAI-9680 Designated Partner 2017-03-27 Ongoing
      ADHIP PROCON LLP AAI-9686 Designated Partner - 2021-08-30
      SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner - 2019-06-10
      AARIKA CONSTRUCTION LLP AAI-9729 Designated Partner 2017-03-28 Ongoing
      ADITRI REALITY LLP AAI-9730 Designated Partner - 2023-08-18
      ALLURING BUILDERS LLP AAJ-0397 Designated Partner 2017-03-31 Ongoing
      SUGAM DIAMOND PROJECTS LLP AAP-5530 Designated Partner 2019-06-10 Ongoing
      AARMAAN PROPERTY DEVELOPERS LLP ABA-6616 Designated Partner 2022-02-16 Ongoing
      SHAAN RESIDENTS LLP ABA-6617 Designated Partner 2022-02-16 Ongoing
      SANJUKTA HOMES LLP ABA-6622 Designated Partner 2022-02-16 Ongoing
      ANOOP DEVELOPERS LLP ABA-6711 Designated Partner 2022-02-16 Ongoing
      VASHA ENCLAVE LLP ABA-6750 Designated Partner 2022-02-16 Ongoing
      ANOOOP HOMES LLP ABA-6751 Designated Partner 2022-02-16 Ongoing
      ABHA NIWAS LLP ABA-6787 Partner 2022-02-17 Ongoing
      aryya niwash llp ABB-8195 Designated Partner 2024-03-27 Ongoing
      SAMEEDHA PROPERTIES LLP ABB-8221 Designated Partner 2024-03-30 Ongoing
      annima niwas llp ABB-8761 Designated Partner - 2024-05-28
      SANTVANA REAL ESTATES LLP ABB-8764 Designated Partner - 2024-03-27
      architaa housing llp ABB-8765 Designated Partner - 2024-05-28
      SAESHA HOMES LLP ABB-8969 Designated Partner - 2024-03-27
      aaroohi reality llp ABB-8970 Designated Partner - 2024-03-27
      sridhatri awas llp ABB-9938 Designated Partner 2022-08-04 Ongoing
      ASHIMAA PROPERTY DEVELOPERS LLP ABB-9940 Designated Partner - 2024-06-11
      AMISHAA DEVELOPERS LLP ABC-0543 Designated Partner - 2024-06-11
      sayooni homes llp ABC-1260 Designated Partner 2022-08-18 Ongoing
      ARUNISHAA HOMES LLP ABC-1261 Designated Partner - 2024-06-11
      SHIVANYA REALITY LLP ABC-1327 Designated Partner - 2024-05-13
      AAVYA NIKETAN LLP ACG-7656 Designated Partner - 2024-06-11
      AAVYA NIKETAN LLP ACG-7667 Designated Partner 2024-04-24 Ongoing
      DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director - 2009-01-31
      NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Director - 2022-08-22
      SHIVA BUSINESSES PVT. LTD. U15142WB1993PTC059609 Director - 2008-04-18
      INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED U18101WB1993PTC060800 Director - 2014-11-17
      NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Additional Director - 2009-09-30
      NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Director - 2014-06-30
      ASIANOL BIOTECH PRIVATE LIMITED U24299WB2005PTC103411 Additional Director - 2018-09-29
      ASIANOL BIOTECH PRIVATE LIMITED U24299WB2005PTC103411 Director 2018-09-29 Ongoing
      SH CONSTRUCTION PVT LTD U27109WB1977PTC031014 Director - 2015-03-27
      MAPLE SOLAR ENERGY LIMITED U29299WB2004PLC235015 Director - 2011-08-11
      S P A ELECTRICAL EQUIPMENTS LIMITED U31901WB1990PLC050046 Director 2008-09-05 Ongoing
      SHRI RADHE SALES AND SERVICES PRIVATE LIMITED U31909WB1988PTC044994 Director - 2008-04-18
      ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Director - 2018-09-14
      ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Managing Director 2018-09-14 Ongoing
      ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Managing Director - 2018-09-13
      DIAMOND ENCLAVE OWNERS LIMITED U45200WB2006PLC112015 Director - 2009-01-06
      SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Director - 2012-06-11
      STERLING TOWERS PVT LTD U45201WB1996PTC077515 Director - 2012-05-29
      SUPRIYA ENCLAVE PRIVATE LIMITED U45201WB1998PTC086401 Director 1998-01-23 Ongoing
      NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director 2008-09-05 Ongoing
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Additional Director - 2011-09-30
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2018-10-26
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Managing Director 2018-10-26 Ongoing
      DIAMOND HEIGHTS MAINTENANCE AND SERVICES PRIVATE LIMITED U45205WB2008PTC123291 Director - 2010-07-31
      SUPREME PLAZA PRIVATE LIMITED U45209WB1997PTC083131 Director 1997-03-03 Ongoing
      COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Additional Director - 2021-11-30
      COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Director 2021-11-30 Ongoing
      ASIANOL LUBRICANTS PRIVATE LIMITED U50500WB1974PTC029669 Director 2023-12-26 Ongoing
      ASIANOL LUBRICANTS PRIVATE LIMITED U50500WB1974PTC029669 Director - 2023-07-07
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Additional Director - 2017-09-08
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director 2017-09-08 Ongoing
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2014-11-07
      RADHESHYAM SONS PVT LTD U51109WB1955PTC022590 Director - 2015-03-27
      MAXGROW MERCHANDISE PVT LTD U51109WB1992PTC056638 Director 2008-09-05 Ongoing
      SUMEDHA HOUSING PVT LTD U51109WB1996PTC077881 Director 2006-03-01 Ongoing
      DELTA ABASAN PVT LTD U51109WB1996PTC077900 Director 2006-03-01 Ongoing
      D A O PROPERTIES DEVELOPMENT PVT LTD U51226WB1992PTC054817 Director 2008-09-05 Ongoing
      DELTA VANIJYA PRIVATE LIMITED U51900WB2006PTC107509 Director 2007-02-14 Ongoing
      NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2008-12-10
      SNK HOLDINGS PRIVATE LIMITED U51909WB1991PTC050977 Director - 2014-11-10
      SAUMYA VANIJYA LTD U51909WB1992PLC056976 Director 2008-09-05 Ongoing
      SIDHESH EXPORTS PVT LTD U51909WB1992PTC056928 Director 2008-09-05 Ongoing
      INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2008-07-10
      GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2008-07-10
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Additional Director - 2012-09-13
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director 2012-09-13 Ongoing
      AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director - 2012-06-11
      NAMAN TRADING PVT LTD U51909WB1995PTC073027 Director - 2012-06-11
      PLUTUS LOTTERIES PRIVATE LIMITED U52591MH2001PTC132918 Director - 2011-02-21
      SEEYOK NIWAS & NIVESH PVT LTD U65922WB1994PTC061877 Director 1994-02-18 Ongoing
      STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director - 2014-11-12
      SOLOREX NIRMAN & CREDIT PVT LTD U65922WB1994PTC061879 Director 1994-02-18 Ongoing
      SHERATOVE PLAZA & FINVEST PVT. LTD. U65922WB1994PTC061880 Director 2004-01-07 Ongoing
      MCALPINE FINANCE PVT. LTD. U65999WB1988PTC044801 Director - 2008-04-18
      MIDEAST FINANCE PVT. LTD. U65999WB1988PTC045376 Director - 2008-04-18
      A G (INVESTMENTS)PVT LTD U67120WB1946PTC014494 Director - 2015-10-03
      ALLEN PARK PROPERTIES PVT LTD U70101WB1963PTC025947 Director - 2015-10-03
      DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director 2008-09-05 Ongoing
      TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director 2008-09-05 Ongoing
      STORAGE TANKS OF INDIA LIMITED U70101WB1995PLC073851 Director 1998-07-30 Ongoing
      SUNGLOW NIWASH PVT.LTD. U70101WB1995PTC071452 Director 1995-05-09 Ongoing
      SUNSHINE NIWASH PVT.LTD. U70101WB1995PTC071453 Director - 2012-05-10
      SYLVIA PROPERTIES PVT.LTD. U70101WB1995PTC071454 Director 1995-05-09 Ongoing
      NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director - 2012-06-11
      SRINIT ESTATES PVT LTD U70101WB1995PTC073036 Director - 2012-06-11
      CRYSTAL ENCLAVE PVT.LTD. U70101WB1995PTC075356 Director 1995-11-15 Ongoing
      HIGHLAND PARK ENCLAVE PVT LTD U70101WB1996PTC076373 Director - 2014-05-23
      VSHA ABASAN PVT LTD U70101WB1996PTC077882 Director 2006-03-01 Ongoing
      CONCORD HOUSING PVT LTD U70101WB1996PTC077890 Director 2006-03-01 Ongoing
      ARONI PROPERTIES PVT LTD U70101WB1996PTC077892 Director 2006-03-01 Ongoing
      ALLIANCE HOUSING PVT LTD U70101WB1996PTC077893 Director 2006-03-01 Ongoing
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2009-08-25
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2014-11-12
      DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Additional Director - 2012-09-13
      DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director - 2014-11-07
      SUNSHINE NIRMAN PVT LTD U70101WB2006PTC107367 Director - 2014-11-17
      SNK PROPERTIES PVT LTD U70101WB2006PTC107368 Director - 2014-11-17
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2007-09-13
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2012-06-11
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Additional Director - 2012-09-29
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2014-11-25
      CLASSIC ENCLAVE PVT LTD U70102WB1995PTC073267 Director 1995-08-01 Ongoing
      MARTIN ESTATES PVT.LTD. U70102WB1995PTC073268 Director 1995-08-01 Ongoing
      WEBEL AKASH IT-LINKS PRIVATE LIMITED U70102WB2008PTC129695 Director - 2012-05-29
      ALLURING BUILDERS PRIVATE LIMITED U70102WB2013PTC190987 Director - 2014-11-18
      ANOOP BUILDMART PRIVATE LIMITED U70102WB2013PTC190988 Director - 2014-11-18
      ASHIMA HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191032 Director - 2014-10-30
      PRIME HOUSING PRIVATE LIMITED U70102WB2013PTC191051 Director - 2014-11-18
      AARMAN ESTATES PRIVATE LIMITED U70102WB2013PTC191474 Director - 2014-05-19
      ALIKE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191476 Director - 2014-11-19
      SHAILESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191649 Director - 2014-05-20
      AKHAND BUILDMART PRIVATE LIMITED U70102WB2013PTC191729 Director - 2014-11-19
      ANUBHAVI REALTORS PRIVATE LIMITED U70102WB2013PTC192138 Director - 2014-05-19
      SHAAN ENCLAVE PRIVATE LIMITED U70102WB2013PTC192317 Director - 2014-11-19
      SPECIALITY REALTORS PRIVATE LIMITED U70102WB2013PTC195749 Director - 2014-05-20
      SANJOG INFRACON PRIVATE LIMITED U70102WB2013PTC195751 Director - 2014-05-20
      AARNIK CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC196204 Director - 2014-11-18
      APOORVA TOWERS PRIVATE LIMITED U70102WB2013PTC196282 Director - 2014-11-18
      ADITRI REALITY PRIVATE LIMITED U70102WB2014PTC203187 Additional Director - 2017-03-27
      AVIKAM BUILDCON PRIVATE LIMITED U70102WB2014PTC203720 Additional Director - 2017-03-13
      SUGARH REALTORS PRIVATE LIMITED U70103WB2019PTC230746 Director 2019-02-28 Ongoing
      MALLAR ESTATES PVT LTD U70109WB1981PTC034084 Director 2008-09-05 Ongoing
      S K ORCHIDS PVT LTD U70109WB1982PTC034507 Director - 2015-10-03
      SAMPURNA ESTATES PVT LTD U70109WB1985PTC038376 Director - 2015-10-03
      SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Director - 2015-03-27
      SUGARH PROPERTIES PVT LTD U70109WB1985PTC038378 Director - 2014-11-10
      GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director - 2012-06-11
      MARINE PROPERTIES PVT LTD U70109WB1995PTC072067 Director 1995-06-12 Ongoing
      REALGOLD PROPERTIES PVT LTD U70109WB1995PTC072081 Director 1995-06-12 Ongoing
      SURYA NIWAS PRIVATE LIMITED U70109WB1997PTC083105 Director 1997-02-28 Ongoing
      SUNLIGHT ENCLAVE PRIVATE LIMITED U70109WB1998PTC086415 Director 1998-01-28 Ongoing
      STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director 2005-10-01 Ongoing
      ALANKAR LOGISTICS PVT. LTD. U70109WB1998PTC088148 Director 1998-10-23 Ongoing
      SUGARH PROMOTERS PRIVATE LIMITED U70109WB2019PTC230599 Director 2019-02-21 Ongoing
      SUGARH DEVELOPERS PRIVATE LIMITED U70109WB2019PTC230672 Director 2019-02-25 Ongoing
      SUGARH BUILDCOM PRIVATE LIMITED U70109WB2019PTC230742 Director 2019-02-28 Ongoing
      SHERATOVE ENCLAVE PRIVATE LIMITED U70109WB2022PTC252063 Director 2022-03-04 Ongoing
      SHERATOVE ABASAN PRIVATE LIMITED U70109WB2022PTC252237 Director 2022-03-14 Ongoing
      SHERATOVE NIWAS PRIVATE LIMITED U70109WB2022PTC252267 Director 2022-03-14 Ongoing
      S K CONTAINERS PVT LTD U74950WB1982PTC034528 Director - 2015-03-27
      ANARCON PROPERTIES PRIVATE LIMITED U74999WB1997PTC083681 Director 1997-03-27 Ongoing
      DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director - 2012-03-01
      DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Additional Director - 2011-09-25
      DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Director - 2012-06-11
      Other Directorships of SHEO KUMAR KAJARIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-12
      AVIKAM BUILDCON LLP AAI-8250 Designated Partner - 2019-01-17
      SHITIJ REAL ESTATES LLP AAI-8275 Designated Partner - 2023-09-16
      SHAAN ENCLAVE LLP AAI-8785 Partner - 2018-12-18
      ABHIMANYU ENCLAVE LLP AAI-9370 Designated Partner - 2020-08-10
      ANALA INFRATECH LLP AAI-9383 Designated Partner - 2024-06-11
      ABHIRI BUILDCON LLP AAI-9666 Designated Partner - 2024-06-11
      SHAKTIDHAR ESTATES LLP AAI-9675 Designated Partner 2017-03-27 Ongoing
      SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner - 2019-01-15
      SOUBHAGYA NIRMAN LLP AAI-9727 Partner - 2019-06-10
      AVILAASHA ESTATES LLP ABA-6464 Designated Partner 2022-02-15 Ongoing
      AARMAAN PROPERTY DEVELOPERS LLP ABA-6616 Designated Partner 2022-02-16 Ongoing
      SHAAN RESIDENTS LLP ABA-6617 Designated Partner 2022-02-16 Ongoing
      SANJUKTA HOMES LLP ABA-6622 Designated Partner 2022-02-16 Ongoing
      ADRIKA ABASAN LLP ABA-6626 Designated Partner 2022-02-16 Ongoing
      ANOOP DEVELOPERS LLP ABA-6711 Partner 2022-02-16 Ongoing
      VASHA ENCLAVE LLP ABA-6750 Partner 2022-02-16 Ongoing
      ANOOOP HOMES LLP ABA-6751 Designated Partner 2022-02-16 Ongoing
      ABHA NIWAS LLP ABA-6787 Designated Partner 2022-02-17 Ongoing
      SABITA PROPERTIES LLP ABA-6980 Designated Partner 2022-02-17 Ongoing
      SAMEEDHA PROPERTIES LLP ABB-8221 Designated Partner 2022-07-21 Ongoing
      sampritee homes llp ABB-8325 Designated Partner - 2024-03-30
      SARYA PROPERTIES LLP ABB-8327 Designated Partner 2022-07-22 Ongoing
      annimesh awas llp ABB-8902 Designated Partner - 2024-03-30
      shanaira housing llp ABB-9942 Designated Partner 2022-08-04 Ongoing
      SAYONAA PROPERTIES LLP ABC-0380 Designated Partner 2022-08-10 Ongoing
      sarakshi developers llp ABC-0568 Designated Partner 2022-08-11 Ongoing
      ANIKA NIKET LLP ACG-5921 Designated Partner - 2024-06-11
      AAVYA AASHIANA LLP ACG-5935 Designated Partner - 2024-06-11
      SHAYAN HOMES LLP ACG-6556 Designated Partner - 2024-06-11
      AAVYA NIKETAN LLP ACG-7656 Designated Partner - 2024-05-29
      AAVYA NIKETAN LLP ACG-7667 Designated Partner 2024-04-24 Ongoing
      ARTISION NIRMAN LLP ACH-6656 Designated Partner 2024-06-10 Ongoing
      ADEPT CONCLAVE LLP ACH-6657 Designated Partner 2024-06-10 Ongoing
      ANGEL NIRMAN LLP ACH-7196 Designated Partner 2024-06-12 Ongoing
      ARTISION BUILDTECH LLP ACH-7199 Designated Partner 2024-06-12 Ongoing
      ALKANAND DEVELOPERS LLP ACH-7203 Designated Partner 2024-06-12 Ongoing
      AMAZING BUILDTECH LLP ACH-7209 Designated Partner 2024-06-12 Ongoing
      AMUSED REALTY LLP ACH-7210 Designated Partner 2024-06-12 Ongoing
      ALKANAND ENCLAVE LLP ACH-7212 Designated Partner 2024-06-12 Ongoing
      SHANDILYA BUILDTECH LLP ACH-7622 Designated Partner 2024-06-14 Ongoing
      ARTWORK NIRMAN LLP ACH-7625 Designated Partner 2024-06-14 Ongoing
      AARZOO NIRMAN LLP ACH-7629 Designated Partner 2024-06-14 Ongoing
      ARTISION CONCRETE LLP ACH-7696 Designated Partner 2024-06-14 Ongoing
      SHANTIPITH CONCRETE LLP ACH-7700 Designated Partner 2024-06-14 Ongoing
      ARTISION DEVELOPERS LLP ACH-9008 Designated Partner 2024-06-21 Ongoing
      AMUSED BUILDCON LLP ACH-9009 Designated Partner 2024-06-21 Ongoing
      ADMIRABLE BUILDTECH LLP ACH-9779 Designated Partner 2024-06-24 Ongoing
      ADJOIN REALTORS LLP ACH-9781 Designated Partner 2024-06-24 Ongoing
      ALICE BUILDTECH LLP ACI-0279 Designated Partner 2024-06-26 Ongoing
      STONEWORKS BUILDTECH LLP ACI-0671 Designated Partner 2024-06-28 Ongoing
      ATLAS BUILDTECH LLP ACI-0769 Designated Partner 2024-06-28 Ongoing
      S.P.A. TEA LIMITED U01132WB1990PLC050044 Director 2009-04-02 Ongoing
      SHIVA BUSINESSES PVT. LTD. U15142WB1993PTC059609 Director - 2008-04-07
      INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED U18101WB1993PTC060800 Director - 2014-11-17
      QUAKER CHEMICAL INDIA PRIVATE LIMITED U24100WB1997PTC084645 Director - 2017-12-04
      ASIANOL BIOTECH PRIVATE LIMITED U24299WB2005PTC103411 Director 2005-05-27 Ongoing
      SH CONSTRUCTION PVT LTD U27109WB1977PTC031014 Director - 2015-10-03
      SHRI RADHE SALES AND SERVICES PRIVATE LIMITED U31909WB1988PTC044994 Director - 2008-04-07
      GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director 2008-09-05 Ongoing
      ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Director 1999-02-10 Ongoing
      DIAMOND ENCLAVE OWNERS LIMITED U45200WB2006PLC112015 Director - 2009-01-06
      DELITE PROMOTERS PVT LTD U45201WB1987PTC042381 Director 2008-09-05 Ongoing
      PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director 2008-09-05 Ongoing
      UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director - 2008-07-12
      STAR ENCLAVE PRIVATE LIMITED U45201WB1998PTC086417 Director 1998-01-28 Ongoing
      SPARKLE NIKET PRIVATE LIMITED U45201WB1998PTC088146 Director 1998-10-23 Ongoing
      MANDAKINI HOMES PRIVATE LIMITED U45201WB2006PTC135329 Director 2007-07-14 Ongoing
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director 2004-06-30 Ongoing
      CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director 2007-05-23 Ongoing
      ASIANOL LUBRICANTS PRIVATE LIMITED U50500WB1974PTC029669 Director 1974-09-27 Ongoing
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2014-11-07
      RADHESHYAM SONS PVT LTD U51109WB1955PTC022590 Director - 2015-10-03
      GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 Director 2008-09-05 Ongoing
      SUMEDHA HOUSING PVT LTD U51109WB1996PTC077881 Director 2006-03-01 Ongoing
      DELTA ABASAN PVT LTD U51109WB1996PTC077900 Director 2006-03-01 Ongoing
      MEGHA COMMODITIES PVT LTD U51109WB1996PTC078598 Director 2005-07-28 Ongoing
      SNK HOLDINGS PRIVATE LIMITED U51909WB1991PTC050977 Director 1991-04-01 Ongoing
      SJB CONTRADE PVT LTD. U51909WB1992PTC055288 Director 2008-09-05 Ongoing
      AASHUTOSH MERCHANDISE PVT. LTD. U51909WB1992PTC056332 Director 2008-09-05 Ongoing
      INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2008-06-05
      GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2008-06-05
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Additional Director - 2012-09-13
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director - 2014-11-07
      ARNAB VYAPAAR PVT LTD U51909WB1996PTC078449 Director 2005-04-25 Ongoing
      PRAPTI COMMODITIES PVT LTD U51909WB1996PTC078582 Director 2005-08-12 Ongoing
      SHIRIN MERCHANTS PVT LTD U51909WB1996PTC079142 Director 2005-05-28 Ongoing
      RESURGENT HOTELS PRIVATE LIMITED U55209WB1996PTC082227 Director 2008-08-25 Ongoing
      SEEYOK NIWAS & NIVESH PVT LTD U65922WB1994PTC061877 Director - 2014-11-10
      STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Additional Director - 2012-09-13
      STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director - 2007-11-12
      SOLOREX NIRMAN & CREDIT PVT LTD U65922WB1994PTC061879 Director - 2014-11-10
      MCALPINE FINANCE PVT. LTD. U65999WB1988PTC044801 Director - 2008-04-07
      MIDEAST FINANCE PVT. LTD. U65999WB1988PTC045376 Director - 2008-04-07
      S P A LEASE & FINANCE LIMITED U65999WB1991PLC051526 Director 2008-09-05 Ongoing
      A G (INVESTMENTS)PVT LTD U67120WB1946PTC014494 Director - 2015-03-28
      STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director 2009-04-02 Ongoing
      ALLEN PARK PROPERTIES PVT LTD U70101WB1963PTC025947 Director - 2015-03-28
      STORAGE TANKS OF INDIA LIMITED U70101WB1995PLC073851 Director 1998-08-05 Ongoing
      SUNGLOW NIWASH PVT.LTD. U70101WB1995PTC071452 Director 2001-10-19 Ongoing
      SUNSHINE NIWASH PVT.LTD. U70101WB1995PTC071453 Director - 2012-05-10
      HARIKUNJ NIWASH PVT.LTD. U70101WB1995PTC071468 Director - 2014-05-20
      BANSEN NIWASH PVT,LTD. U70101WB1995PTC071853 Director 1995-05-31 Ongoing
      MERLIN ESTATES PVT.LTD. U70101WB1995PTC072236 Director 1995-06-21 Ongoing
      MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Director - 2012-06-11
      WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Director - 2012-06-11
      SHRISTI PROPERTIES PVT LTD U70101WB1995PTC075368 Director 1995-11-15 Ongoing
      PRIME NIKET PVT LTD U70101WB1995PTC076188 Director 1995-12-27 Ongoing
      HIGHLAND PARK ENCLAVE PVT LTD U70101WB1996PTC076373 Director - 2014-05-23
      VSHA ABASAN PVT LTD U70101WB1996PTC077882 Director 2006-03-01 Ongoing
      CONCORD HOUSING PVT LTD U70101WB1996PTC077890 Director 2006-03-01 Ongoing
      ARONI PROPERTIES PVT LTD U70101WB1996PTC077892 Director 2006-03-01 Ongoing
      ALLIANCE HOUSING PVT LTD U70101WB1996PTC077893 Director 2006-03-01 Ongoing
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2009-08-25
      SHREYA ENCLAVE PVT. LTD. U70101WB1997PTC083104 Director 1997-02-28 Ongoing
      SURYAKIRAN APARTMENT SERVICES PVT LTD U70101WB1997PTC085736 Director - 2014-03-24
      SATYA ENCLAVE PRIVATE LIMITED U70101WB1998PTC086481 Director 1998-02-05 Ongoing
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Additional Director - 2012-09-13
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2014-11-12
      DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director 2005-08-18 Ongoing
      SUNSHINE NIRMAN PVT LTD U70101WB2006PTC107367 Director - 2014-11-17
      SNK PROPERTIES PVT LTD U70101WB2006PTC107368 Director - 2014-11-17
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2012-06-11
      KRISHNA NIKET PVT.LTD. U70102WB1995PTC071469 Director 1995-05-10 Ongoing
      CLASSIC ENCLAVE PVT LTD U70102WB1995PTC073267 Director - 2014-11-10
      UNIQUE ESTATES PVT.LTD. U70102WB1995PTC073269 Director 1995-08-01 Ongoing
      RAGNAV PROPERTIES PVT. LTD. U70102WB1995PTC073270 Director 1995-08-01 Ongoing
      VASHA ESTATES PRIVATE LIMITED U70102WB2013PTC190986 Director - 2014-11-20
      SHAKTIDHAR ESTATES PRIVATE LIMITED U70102WB2013PTC190989 Additional Director - 2017-03-26
      SHAKTIDHAR ESTATES PRIVATE LIMITED U70102WB2013PTC190989 Director - 2014-11-20
      ALIKE ESTATES PRIVATE LIMITED U70102WB2013PTC190990 Director - 2014-11-20
      ABHILASHA NIWASH PRIVATE LIMITED U70102WB2013PTC191031 Director - 2014-11-20
      ABHIMANYU ENCLAVE PRIVATE LIMITED U70102WB2013PTC191236 Director - 2014-11-21
      AABAD PROPERTIES PRIVATE LIMITED U70102WB2013PTC191280 Director - 2014-11-21
      AIRY REALTORS PRIVATE LIMITED U70102WB2013PTC191281 Director - 2014-11-21
      AAPURTI ENCLAVE PRIVATE LIMITED U70102WB2013PTC191475 Director - 2014-11-21
      VASHA BUILDERS PRIVATE LIMITED U70102WB2013PTC191477 Director - 2014-11-01
      SHITIJ REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191974 Director - 2014-05-20
      ABACUS ESTATES PRIVATE LIMITED U70102WB2013PTC195713 Director - 2014-05-19
      SOUBHAGYA NIRMAN PRIVATE LIMITED U70102WB2013PTC195716 Director - 2014-05-20
      AAKARSHAK TOWERS PRIVATE LIMITED U70102WB2013PTC196383 Director - 2014-05-19
      APEKSHA NIRMAN PRIVATE LIMITED U70102WB2013PTC196384 Director - 2014-05-19
      AVIKAM BUILDCON PRIVATE LIMITED U70102WB2014PTC203720 Additional Director - 2017-03-13
      RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2009-04-29
      SAMPURNA ESTATES PVT LTD U70109WB1985PTC038376 Director - 2015-03-28
      SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Director - 2015-10-03
      SUGARH PROPERTIES PVT LTD U70109WB1985PTC038378 Director 1991-03-04 Ongoing
      SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director 2008-09-05 Ongoing
      CONCRETE BUILDERS PVT LTD U70109WB1987PTC042993 Director 2008-09-05 Ongoing
      DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2009-08-20
      SAFFRON ESTATES PVT LTD U70109WB1991PTC051550 Director 2004-01-07 Ongoing
      GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director - 2012-06-11
      MARVEL ESTATES PVT LTD U70109WB1995PTC072066 Director - 2012-06-11
      SURYA NIWAS PRIVATE LIMITED U70109WB1997PTC083105 Director 1997-02-28 Ongoing
      ARYA NIKET PRIVATE LIMITED U70109WB1997PTC083280 Director 1997-03-11 Ongoing
      SWASTIK NIKET PRIVATE LIMITED U70109WB1998PTC086361 Director 1998-01-19 Ongoing
      GREENTECH IT CITY PRIVATE LIMITED U70109WB1998PTC088022 Director - 2012-05-29
      STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director 1998-10-23 Ongoing
      ALANKAR LOGISTICS PVT. LTD. U70109WB1998PTC088148 Director 2001-06-12 Ongoing
      DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2012-06-11
      SHERATOVE REAL ESTATES PRIVATE LIMITED U70109WB2019PTC231066 Director 2019-03-26 Ongoing
      SHERATOVE BUILDERS PRIVATE LIMITED U70109WB2022PTC252044 Director 2022-03-04 Ongoing
      SHERATOVE PROJECTS PRIVATE LIMITED U70109WB2022PTC252172 Director 2022-03-09 Ongoing
      VATSAL NIKET PRIVATE LIMITED U70200WB1997PTC083279 Director 1997-03-11 Ongoing
      SAGAR NIKET PRIVATE LIMITED U70200WB1998PTC086586 Director 1998-02-18 Ongoing
      SHERATOVE NIRMAN PRIVATE LIMITED U70200WB2019PTC230767 Director 2019-03-01 Ongoing
      SNK BUSINESSES PRIVATE LIMITED U74110WB1989PTC046504 Director 1991-04-18 Ongoing
      S K CONTAINERS PVT LTD U74950WB1982PTC034528 Director - 2015-10-03
      DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Director - 2011-01-06
      Other Directorships of ANANT BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      GOPIKA INFRASTRUCTURE LLP AAA-3539 Partner 2011-01-25 Ongoing
      KOYLA VIHAR DEVELOPERS LLP AAA-7924 Designated Partner 2012-02-08 Ongoing
      BKS INFRAPROJECTS LLP AAA-8229 Designated Partner 2012-03-05 Ongoing
      ASTAVINAYAK NIWAS LLP AAB-7513 Designated Partner 2013-09-06 Ongoing
      SWARNABARSHA NIRMAN LLP AAB-7560 Designated Partner 2013-09-10 Ongoing
      SIDDHIDATA NIRMAN LLP AAB-7946 Designated Partner 2013-10-03 Ongoing
      SWARNAKAMAL ABASAN LLP AAB-9709 Designated Partner 2013-12-31 Ongoing
      SWAPNASAAKAR REALCON LLP AAB-9710 Designated Partner 2013-12-31 Ongoing
      BM LEISURE LLP AAC-1545 Designated Partner 2014-03-07 Ongoing
      DHOOT SPACE REALTY LLP AAD-1467 Designated Partner 2015-01-05 Ongoing
      ANCHOR GLASS INDUSTRY LLP AAJ-9662 Designated Partner 2017-07-12 Ongoing
      AMAYA INFRAPROJECTS LLP AAM-5543 Designated Partner 2018-05-03 Ongoing
      REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Director - 2022-11-14
      REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Managing Director - 2022-01-06
      SPACE INFRAPROPERTIES PRIVATE LIMITED U15312WB2007PTC116894 Additional Director - 2013-09-18
      SPACE INFRAPROPERTIES PRIVATE LIMITED U15312WB2007PTC116894 Director - 2014-12-08
      GOPI IRON & STEELS PVT LTD U27109WB1981PTC034177 Additional Director - 2015-09-29
      GOPI IRON & STEELS PVT LTD U27109WB1981PTC034177 Director 2015-09-29 Ongoing
      AGIL GLASS INDUSTRIES PRIVATE LIMITED U36990WB2020PTC235795 Director 2020-01-09 Ongoing
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Additional Director - 2023-09-28
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Director 2023-06-07 Ongoing
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Additional Director - 2023-09-29
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director 2023-08-23 Ongoing
      SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Additional Director - 2023-09-29
      SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director 2023-08-23 Ongoing
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Additional Director - 2011-09-29
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director 2011-09-29 Ongoing
      ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED U45400TN2007PTC171577 Director - 2022-11-12
      SPACE REAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116895 Additional Director - 2013-09-18
      SPACE REAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116895 Director - 2014-12-08
      NEELANCHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC125381 Director 2009-10-09 Ongoing
      MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Additional Director - 2013-09-23
      MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Director - 2014-12-08
      SUBHVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC171846 Additional Director - 2014-12-04
      SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Additional Director - 2012-08-30
      SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Director 2012-08-30 Ongoing
      LIFEMAKE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC191011 Director 2013-10-04 Ongoing
      EMPRO BUSINESS PRIVATE LIMITED U51101WB1996PTC081392 Director - 2014-12-08
      EMPRO BUSINESS PRIVATE LIMITED U51101WB1996PTC081392 Director appointed in casual vacancy - 2012-08-18
      PEARL MERCANTILE PRIVATE LIMITED U51109WB1997PTC085001 Additional Director - 2012-08-17
      PEARL MERCANTILE PRIVATE LIMITED U51109WB1997PTC085001 Director - 2014-12-08
      BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Additional Director - 2012-08-16
      BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Director - 2014-12-08
      LANDMARK VINIMAY PRIVATE LIMITED U51109WB2006PTC110997 Director - 2014-05-05
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Additional Director - 2015-09-23
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Director - 2023-08-14
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Additional Director - 2011-09-14
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2023-08-14
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2015-02-13
      SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Director - 2007-11-15
      UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Additional Director - 2023-09-29
      UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Director 2022-11-22 Ongoing
      SHIELD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085104 Additional Director - 2014-12-08
      SHIELD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085104 Director - 2014-12-08
      SPACE NIWAS PRIVATE LIMITED U51909WB2007PTC116916 Additional Director - 2013-09-18
      SPACE NIWAS PRIVATE LIMITED U51909WB2007PTC116916 Director - 2014-12-08
      WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Additional Director - 2017-09-28
      WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director 2017-09-28 Ongoing
      ONKAR MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118488 Additional Director - 2014-12-08
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Additional Director - 2011-09-19
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2016-02-25
      CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Director - 2014-12-08
      CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Director appointed in casual vacancy - 2012-09-12
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Additional Director - 2015-09-30
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director 2015-09-30 Ongoing
      BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Director - 2015-02-16
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Additional Director - 2016-09-29
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Director 2016-09-29 Ongoing
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Additional Director - 2011-09-16
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Director - 2014-12-08
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Additional Director - 2011-09-17
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Director - 2014-12-08
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-09-24
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director 2011-09-24 Ongoing
      SPACE-RICE PROJECTS PRIVATE LIMITED U70101WB2005PTC104744 Additional Director - 2019-06-04
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Additional Director - 2023-09-29
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Director 2022-07-25 Ongoing
      RAHUL RESIDENCY PRIVATE LTD U70101WB2006PTC109764 Director - 2023-12-20
      NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Additional Director - 2013-09-20
      NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Director 2013-09-20 Ongoing
      MK SPACE REALTY PRIVATE LIMITED U70102WB2010PTC154075 Director - 2014-12-08
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Additional Director - 2020-12-29
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director 2020-12-29 Ongoing
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director - 2016-02-25
      A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Additional Director - 2013-09-25
      A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Director 2013-09-25 Ongoing
      SPACE NATURE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC162709 Director - 2023-12-01
      OVILA EXPORTS PVT LTD U74140WB1993PTC060193 Additional Director - 2017-09-28
      OVILA EXPORTS PVT LTD U74140WB1993PTC060193 Director - 2020-01-27
      HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director 2011-05-10 Ongoing
      APAKE COMMERCIAL PRIVATE LIMITED U82278WB1996PTC082278 Additional Director 2024-02-13 Ongoing

      CIN Company Name Company Address
      U70102WB1964PLC026136 NAVIN SPACE HOUSING LIMITED 7B PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U70101WB1995PTC071452 SUNGLOW NIWASH PVT.LTD. 7B PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
      U70109WB1998PTC088147 STELLAR PROPERTIES PRIVATE LIMITED 7B PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
      U90001WB2013NPL195390 GFI CLEAN ROADS INDIA 7B PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U18101WB1993PTC060800 INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED 7B, PRETORIA STREET, 2ND FLOOR, P. S. PARK STREET, , KOLKATA, West Bengal, India - 700071
      L15419WB1994PLC064993 AMBO AGRITEC LIMITED 3 Pretoria Street Chandrakunj Building, 2nd Floor,Kolkata,Kolkata,West Bengal,700071-India
      U56100WB2017PTC221615 THE DESI SVAAD PRIVATE LIMITED 3, Pretoria Street Chandrakunj Building, 2nd Floor,Kolkata,Kolkata,West Bengal,700071-India
      U74110WB1989PTC046504 SNK BUSINESSES PRIVATE LIMITED 7B, PRETORIA STREET 2ND FLOOR, ALOM HOUSE,KOLKATA,Kolkata,West Bengal,700071-India
      AAB-5412 SUPERDIAMOND VATIKA LLP 7B, Pretoria Street, 2nd Floor, Kolkata, West Bengal, India - 700071
      AAB-7477 SUPERDIAMOND AASHIANA LLP 7B, Pretoria Street, 2nd Floor, Kolkata, West Bengal, India - 700071
      AAC-3611 SUGAM DIAMOND ABASAN LLP 7B, Pretoria Street, 2nd Floor KOLKATA, West Bengal, India - 700071
      AAE-4635 PEAK CONSTRUCTION LLP 7B PRETORIA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700071
      AAD-0188 SUPERDIAMOND SHYAM AVASA LLP 7/B PRETORIA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700071
      AAF-8514 TRADEWELL PROPERTIES LLP 7B PRETORIA STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700071
      AAI-8439 AKHAND BUILDMART LLP 7B,PRETORIA STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700071
      U01132WB1992PLC057283 AMBO EXPORTS INDUSTRIES LIMITED CHANDRAKUNGJ, 2ND FLOOR, 3, PRETORIA STREET , KOLKATA, West Bengal, India - 700071
      U45201WB1998PTC088146 SPARKLE NIKET PRIVATE LIMITED 7B, PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
      U51900WB2006PTC107509 DELTA VANIJYA PRIVATE LIMITED 7B, PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
      U35111WB1999PLC088768 ASIANOL SHIPPING LIMITED 7B, PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC190987 ALLURING BUILDERS PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC191051 PRIME HOUSING PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC191236 ABHIMANYU ENCLAVE PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC190986 VASHA ESTATES PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC190988 ANOOP BUILDMART PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC190989 SHAKTIDHAR ESTATES PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC190990 ALIKE ESTATES PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC191031 ABHILASHA NIWASH PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC191280 AABAD PROPERTIES PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC191281 AIRY REALTORS PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100058134 2016-07-11 - 2019-08-19 200,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
      100312231 2019-11-30 - 2021-07-08 140,000,000.00 BAJAJ HOUSING FINANCE LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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 Share held

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

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

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

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

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