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      NEVUS PROJECTS LLP

      LLPIN: AAB-3568 As on: 2026-07-13

      NEVUS PROJECTS LLP (LLPIN: AAB-3568) is a Limited Liability Partnership firm incorporated on 13 Feb 2013. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of NEVUS PROJECTS LLP are SUNIL KUMAR LAKHOTIA, KULDEEP JAISWAL, SUDEEP AGARWAL, BINOD KUMAR AGARWAL, CHANDRA PRAKASH KANOI, and CHANDAN DATTA CHAUDHURI.

      NEVUS PROJECTS LLP's LLP Identification Number is (LLPIN)AAB-3568. Its Email address is [email protected] and its registered address is 238A, A J C BOSE ROAD, 4TH FLOOR, KOLKATA, West Bengal, India - 700020

      Current status of NEVUS PROJECTS LLP is - Strike Off.

      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 NEVUS PROJECTS 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 NEVUS PROJECTS
      DIN Director Name Designation Appointment Date
      00246159 SUNIL KUMAR LAKHOTIA Designated Partner 2013-02-13
      00320832 KULDEEP JAISWAL Designated Partner 2013-02-13
      00443637 SUDEEP AGARWAL Designated Partner 2013-02-13
      00910110 BINOD KUMAR AGARWAL Designated Partner 2013-02-13
      00181206 CHANDRA PRAKASH KANOI Designated Partner 2013-02-13
      00212577 CHANDAN DATTA CHAUDHURI Designated Partner 2013-02-13
      Past Directors & Key Managerial Personnel of NEVUS PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNIL KUMAR LAKHOTIA
      Company Name CIN Designation Appointment Date Cessation
      FAVOURITE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142243 Additional Director 2021-05-17 Ongoing
      DOSI VYAPAR PRIVATE LIMITED U51109WB2005PTC102862 Additional Director 2021-05-17 Ongoing
      SUKHSAGAR DISTRIBUTORS PVT LTD U51109WB2006PTC107174 Additional Director 2021-05-17 Ongoing
      EXCLUSIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123656 Additional Director - 2021-09-29
      EXCLUSIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123656 Director 2021-09-29 Ongoing
      CALYX MARKETING PRIVATE LIMITED U51909WB2000PTC092447 Additional Director - 2021-12-31
      CALYX MARKETING PRIVATE LIMITED U51909WB2000PTC092447 Director 2021-12-31 Ongoing
      CALYX MARKETING PRIVATE LIMITED U51909WB2000PTC092447 Director - 2008-01-12
      INNOVATIVE CONNECTIONS PRIVATE LIMITED U51909WB2002PTC095460 Director 2002-12-02 Ongoing
      GATEWAY PLAZA ADVISORY PRIVATE LIMITED U74140WB2010PTC142327 Additional Director 2021-05-17 Ongoing
      Other Directorships of KULDEEP JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      AMARANTA REALTORS LLP AAB-0404 Designated Partner 2012-07-27 Ongoing
      R.B.M. FINANCE PVT.LTD. U08011WB1990PTC131772 Director - 2008-12-13
      VIDYASAGAR COTTON MILLS LIMITED U17119WB1932PLC007500 Director 2017-01-25 Ongoing
      ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Director - 2015-02-06
      USHAKIRAN COLONIZERS PRIVATE LIMITED U45203TN2007PTC098152 Director - 2007-11-19
      RIDDHI SIDDHI HEIGHTS PRIVATE LIMITED U45400WB2011PTC165073 Director 2012-01-28 Ongoing
      ESHA INVESTMENT & TRADING PRIVATE LIMITED U51101WB1997PTC084331 Director 2000-04-28 Ongoing
      ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director 2019-03-25 Ongoing
      ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director - 2009-04-29
      MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director 2022-07-20 Ongoing
      ROLANDS SALES INDIA PRIVATE LIMITED U51109WB1997PTC083910 Director - 2011-03-16
      ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director 2019-03-25 Ongoing
      ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2009-04-30
      HIMADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102239 Director 2019-03-25 Ongoing
      SAMBODHAN VANIJYA PRIVATE LIMITED U51109WB2005PTC106053 Director - 2008-02-05
      ANUMODAN VANIJYA PRIVATE LIMITED U51109WB2005PTC106056 Director 2005-10-31 Ongoing
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2009-03-25
      NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director 2019-03-25 Ongoing
      NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director - 2009-04-30
      RASIKA VANIJYA PRIVATE LIMITED U51900WB2005PTC106065 Director - 2009-04-29
      BAHUBALI SALES PVT LTD U51900WB2006PTC107481 Director 2019-03-25 Ongoing
      BASUMATA VINCOM PRIVATE LIMITED U51909WB2010PTC151959 Director - 2012-03-29
      SHARADDHA-JYOTI VANIJYA PRIVATE LTD U52110WB2006PTC110384 Director - 2011-08-09
      SHARMA DEPOSITS AND ADVANCES LTD U65921WB1988PLC225455 Director 2019-03-25 Ongoing
      SHARMA DEPOSITS AND ADVANCES LTD U65921WB1988PLC225455 Director - 2015-03-27
      CHORDIA TRADE CREDITS PRIVATE LIMITED U65921WB1993PTC138454 Director - 2008-12-09
      GURU AMAR DASS HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC133876 Director - 2008-12-10
      RAJNISH FINVEST PRIVATE LIMITED U65993DL1997PTC209185 Director - 2008-07-07
      DAY NIGHT SECURITIES PVT LTD U65993WB1996PTC076482 Director 2021-12-13 Ongoing
      DAY NIGHT SECURITIES PVT LTD U65993WB1996PTC076482 Director - 2009-04-29
      ANNUDEEP TOWERS PVT.LTD. U70101WB1991PTC051543 Director - 2008-08-01
      BALAJI NIRMAN PRIVATE LIMITED U70101WB2007PTC117647 Additional Director - 2008-09-30
      BALAJI NIRMAN PRIVATE LIMITED U70101WB2007PTC117647 Director - 2009-04-28
      AMAZING TOWERS PRIVATE LIMITED U70109WB2012PTC185527 Director 2012-09-05 Ongoing
      PRESTIGE SOFTWARE PRIVATE LIMITED U72100WB2007PTC112563 Director 2019-03-25 Ongoing
      B V SERVICES PVT LTD U74140WB1991PTC050946 Director 2023-07-25 Ongoing
      CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Director - 2007-12-01
      SHIVPRIYA FINVEST LTD U74899TN1995PLC125353 Director - 2008-06-16
      CALCUTTA BOWLING CLUB PRIVATE LIMITED U92412WB1998PTC088240 Director - 2009-04-28
      Other Directorships of SUDEEP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MEGA LEISURE LLP ABC-8631 Designated Partner 2022-10-27 Ongoing
      HANUMANN UUDYOG LLP ACE-0770 Designated Partner 2023-11-23 Ongoing
      SUNBLAZE BEVERAGES & BOTTLING PRIVATE LIMITED U15100WB2005PTC105450 Director - 2007-03-19
      NEVUS REALTY PRIVATE LIMITED U45400WB2012PTC182208 Additional Director - 2014-09-04
      NEVUS REALTY PRIVATE LIMITED U45400WB2012PTC182208 Director - 2021-02-16
      FOURFOLD TIE UP PRIVATE LIMITED U51101WB2009PTC132129 Director 2009-01-20 Ongoing
      AYUSHMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122348 Director 2011-02-01 Ongoing
      PAWANPUTRA DEALCOM PRIVATE LIMITED U51109WB2008PTC122351 Director - 2011-12-30
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director - 2011-03-31
      SWIFT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125042 Director - 2011-03-31
      PRISM VINIMAY PRIVATE LIMITED U51109WB2008PTC125594 Director - 2011-03-31
      IMPROVE VINIMAY PRIVATE LIMITED U51109WB2008PTC125605 Director - 2011-03-29
      MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Director - 2011-03-31
      VARDMAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC125631 Director - 2011-03-31
      SUHANA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125726 Director - 2011-03-31
      IDEAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125741 Director - 2011-03-29
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director - 2011-03-29
      ARAVALI VINCOM PRIVATE LIMITED U51109WB2008PTC125745 Director - 2011-03-29
      SNOWFALL VANIJYA PRIVATE LIMITED U51109WB2008PTC125747 Director - 2011-03-31
      JHILMIL VINCOM PRIVATE LIMITED U51109WB2008PTC125750 Director - 2011-03-29
      FLORA DEALERS PRIVATE LIMITED U51109WB2008PTC125891 Director - 2011-03-29
      MOUNTVIEW VINCOM PRIVATE LIMITED U51909WB2008PTC123184 Director 2011-07-07 Ongoing
      IDEA VANIJYA PRIVATE LIMITED U51909WB2008PTC125028 Director - 2011-03-29
      FUTUREAGE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125632 Director - 2011-03-29
      ANANT TIE UP PRIVATE LIMITED U51909WB2008PTC125722 Director - 2011-03-29
      NEWERA VANIJYA PRIVATE LIMITED U51909WB2008PTC130508 Director - 2011-03-30
      LOVEJOY TRADERS PRIVATE LIMITED U51909WB2008PTC130545 Director - 2011-03-31
      SINGH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130626 Director 2013-03-02 Ongoing
      CROSSWORD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140082 Director 2011-03-03 Ongoing
      COMBINE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143999 Director 2011-09-08 Ongoing
      NEWTOWN HOSPITALITY PRIVATE LIMITED U55101WB2010PTC156386 Director - 2014-03-10
      AMAZING RECREATIONS PRIVATE LIMITED U55204DL2004PTC126559 Additional Director - 2014-09-27
      AMAZING RECREATIONS PRIVATE LIMITED U55204DL2004PTC126559 Director - 2021-03-08
      SHREE GANNAYAK PROJECTS PRIVATE LIMITED U70101WB2006PTC110735 Director - 2008-03-20
      WOODCRAFT PROPERTIES PRIVATE LIMITED U70102WB2014PTC201159 Director - 2021-02-16
      MITTAL COMMUNICATIONS PRIVATE LIMITED U72200MH1999PTC420132 Director - 2011-12-10
      SHANN VENTURES PRIVATE LIMITED U74999WB2011PTC164772 Director 2011-07-11 Ongoing
      Other Directorships of BINOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMARANTA REALTORS LLP AAB-0404 Designated Partner 2012-07-27 Ongoing
      GOYAL TRACTORS & AUTOMOBILES LLP AAM-2728 Partner 2018-03-20 Ongoing
      GIRIWAR SUPPLIERS LLP AAM-2801 Designated Partner 2018-03-21 Ongoing
      RIDHISIDHI FINCON PRIVATE LIMITED. U01100WB2007PTC119594 Director - 2011-11-23
      R.B.M. FINANCE PVT.LTD. U08011WB1990PTC131772 Director - 2010-08-24
      SHREE MANNARAYAN TEX PRINTS PRIVATE LIMITED U17110WB2005PTC159711 Director 2011-02-22 Ongoing
      JAGDAMBA TRENDZ PRIVATE LIMITED U18109GJ2006PTC091951 Director - 2011-10-01
      AMRITRASHI INFRABUILD PRIVATE LIMITED U45208WB2012PTC173178 Director - 2017-12-27
      SHREE BALARKA DISTRIBUTORS PRIVATE LIMITED U45400WB1997PTC083535 Director - 2011-12-05
      PRATHAM ENCLAVE PRIVATE LIMITED U45400WB2009PTC139948 Director - 2015-03-30
      SUBHSHREE REALTORS PRIVATE LIMITED U45400WB2011PTC167476 Director - 2015-03-30
      AMRITLAXMI REALTORS PRIVATE LIMITED U45400WB2012PTC173172 Director - 2017-12-27
      ALLNEW CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC173183 Director - 2017-12-27
      PREVIEW VINIMAY PRIVATE LIMITED U51101MH2010PTC326594 Director - 2017-12-26
      PRIMARY VINIMAY PRIVATE LIMITED U51101WB2010PTC141215 Director - 2015-03-31
      EXPRESSO TIE-UP PVT. LTD. U51109WB1994PTC064880 Director 1995-01-01 Ongoing
      SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Director - 2010-09-20
      GITABALI MERCHANTS PVT LTD U51109WB1995PTC072657 Director - 2012-08-31
      ARUNA TRADERS PVT LTD U51109WB1996PTC077485 Director - 2011-12-05
      KIRTI TRACON PRIVATE LIMITED U51109WB1997PTC083423 Director - 2019-03-25
      PARAMSUKH MERCHANDISE PVT LTD U51109WB2006PTC107047 Director - 2013-04-01
      ANUBHUTI VANIJYA PVT LTD U51109WB2006PTC107350 Director - 2012-10-01
      MANOHAR VANIJYA PRIVATE LIMITED U51109WB2006PTC107351 Director - 2013-04-01
      GOODHOPE VANIJYA PRIVATE LIMITED U51109WB2008PTC126925 Director - 2015-03-19
      AAKANSHA TRADELINK PRIVATE LIMITED U51109WB2008PTC126929 Director - 2015-03-18
      GOKUL VINTRADE PRIVATE LIMITED U51109WB2008PTC127125 Director - 2015-03-20
      GOYAL TRACTORS & AUTOMOBILES PVT LTD U51502WB1994PTC062019 Director - 2015-03-30
      PARASMANI COMMERCIAL PRIVATE LIMITED U51900WB2008PTC126864 Director - 2018-01-02
      BLITHE DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC128854 Director - 2012-03-22
      IMPROVE FINANCIAL CONSULTANTS PRIVATE LIMITED. U51909BR2007PTC058297 Director - 2013-09-14
      THIRDWAVE AGENCY PRIVATE LIMITED U51909DL2004PTC287381 Director - 2008-06-05
      ABHIRUCHI CONSULTANTS PRIVATE LIMITED U51909DL2004PTC321085 Director - 2011-08-22
      KEDAR TRADELINK PRIVATE LIMITED U51909GJ2005PTC070943 Director - 2008-05-12
      SANWARIA FASHIONS MARKETING PRIVATE LIMITED U51909GJ2009PTC091948 Director - 2012-01-24
      BAGHBAAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC326492 Director - 2017-12-26
      EVERSHINE TIEUP PRIVATE LIMITED U51909PB2004PTC061655 Director - 2009-10-21
      SHIVDARSHAN TRADELINK PRIVATE LIMITED U51909PN2011PTC184720 Director - 2017-12-26
      LEGEND FINANCIAL CONSULTANCY PRIVATE LIMITED. U51909UP2007PTC104120 Director - 2013-04-01
      GIRIWAR SUPPLIERS PVT.LTD. U51909WB1996PTC078153 Director - 2015-03-30
      MILLENIUM VYAPAAR PRIVATE LIMITED U51909WB2004PTC099894 Director - 2010-08-25
      BLACKPOOL DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099917 Director - 2008-03-03
      ABHIRUCHI COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100255 Director - 2008-07-11
      SWAROOP DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100264 Director - 2009-02-20
      LONGVIEW FINANCIAL MANAGEMENT PRIVATE LIMITED. U51909WB2007PTC119644 Director - 2012-10-01
      JOYANCE MERCHANTS PRIVATE LIMITED U51909WB2008PTC127032 Director - 2012-03-22
      RAJNIGANDHA VINTRADE PRIVATE LIMITED U51909WB2008PTC127035 Director - 2018-01-02
      ANTRIKSH DEALER PRIVATE LIMITED U51909WB2008PTC127131 Director - 2015-03-18
      MATRIBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC143091 Director - 2015-03-31
      BHOOTESHWAR TRADEVIN PRIVATE LIMITED U51909WB2012PTC171794 Director - 2017-12-27
      PARASRUP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171833 Director - 2017-12-27
      SHARADDHA-JYOTI VANIJYA PRIVATE LTD U52110WB2006PTC110384 Director - 2017-12-27
      SEOHARA MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65921WB1987PTC133435 Additional Director 2008-02-14 Ongoing
      S S A HIRE PURCHASE PVT LTD U65921WB1989PTC131672 Additional Director - 2012-03-12
      CHORDIA TRADE CREDITS PRIVATE LIMITED U65921WB1993PTC138454 Director - 2012-04-09
      GURU AMAR DASS HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC133876 Director - 2011-09-08
      RUKMANI DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110381 Director - 2011-04-11
      RUKMANI PALACE PRIVATE LIMITED U70101WB2006PTC110382 Director - 2011-04-11
      JAIDAYAL POLYMERS PRIVATE LIMITED U74110UP2007PTC104675 Director - 2013-04-01
      EVERGOING LOGISTICS PRIVATE LIMITED U74110WB2006PTC108496 Director - 2011-06-22
      EXCLUSIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119595 Director - 2014-01-02
      GLORIOUS HOLDINGS PRIVATE LIMITED U74140MH2005PTC325397 Director - 2017-12-26
      ARTLINE FISCAL SERVICES PRIVATE LIMITED U74140WB2005PTC100968 Director - 2008-05-12
      GLORIOUS DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2009PTC139010 Director - 2015-03-30
      DHANPRAYOG ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC141571 Director - 2015-03-31
      GANGOTRI COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142326 Director - 2019-03-25
      MANGALSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143074 Director - 2015-03-31
      NATURAL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143076 Director - 2019-04-22
      PAWANPUTRA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143079 Director - 2019-03-25
      SHREEDHAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143080 Director - 2015-03-31
      SUBHANKAR SOFTWARE MARKETING PRIVATE LIMITED U74140WB2011PTC158558 Director - 2019-03-25
      PUNCTUAL COMPUTER SUPPLIERS PRIVATE LIMITED U74900MH2011PTC326595 Director - 2017-12-26
      JACKPOT INVESTMENT CONSULTANCY PRIVATE LIMITED U74900WB2010PTC143065 Director - 2015-03-31
      CAREFUL DATAMATICS TRADERS PRIVATE LIMITED U74900WB2011PTC158543 Director - 2015-03-31
      LONGLIFE COMPUTER TRADELINK PRIVATE LIMITED U74900WB2011PTC158556 Director - 2015-03-31
      PROMINENT FINANCIAL ADVISORY PRIVATE LIMITED. U74992WB2007PTC119592 Director - 2012-08-20
      KRISHAN KANHAIYA CREATION MARKETING PRIVATE LIMITED U74994GJ2009PTC086578 Director - 2012-01-24
      AMULAY COMPUTER AGENCIES PRIVATE LIMITED U74999WB2011PTC158553 Director - 2019-03-25
      CALCUTTA BOWLING CLUB PRIVATE LIMITED U92412WB1998PTC088240 Director - 2011-08-10
      Other Directorships of CHANDRA PRAKASH KANOI
      Company Name CIN Designation Appointment Date Cessation
      KANOI AGRO INDUSTRIES PVT LTD U01111WB1985PTC039884 Director 1985-12-18 Ongoing
      BINAGURI TEA CO PVT LTD U01132WB1971PTC028016 Director 1973-09-15 Ongoing
      SANNYASITHAN TEA COMPANY PRIVATE LIMITED U01132WB1999PTC089279 Director 1999-04-26 Ongoing
      ETHELBARI TEA CO (1932)LTD U15491WB1932PLC007473 Director - 2010-12-01
      NEVUS REALTY PRIVATE LIMITED U45400WB2012PTC182208 Director - 2014-08-08
      UNIVERSAL PROPERTIES LTD U51103WB1960PLC024852 Director 2021-10-01 Ongoing
      UNIVERSAL PROPERTIES LTD U51103WB1960PLC024852 Director - 2019-05-29
      UNIVERSAL PROPERTIES LTD U51103WB1960PLC024852 Managing Director - 2021-10-01
      NEVUS HOTEL (EAST) PRIVATE LIMITED U55101WB2012PTC182281 Director 2012-06-04 Ongoing
      KANOI ESTATES PVT LTD U70100WB1953PTC021220 Director 1972-12-01 Ongoing
      Other Directorships of CHANDAN DATTA CHAUDHURI
      Company Name CIN Designation Appointment Date Cessation
      BINAGURI TEA CO PVT LTD U01132WB1971PTC028016 Director 2005-09-16 Ongoing
      SANNYASITHAN TEA COMPANY PRIVATE LIMITED U01132WB1999PTC089279 Director 1999-04-28 Ongoing
      ETHELBARI TEA CO (1932)LTD U15491WB1932PLC007473 Director - 2011-04-23
      SYNTHETIC SPINNERS (INDIA) LTD U18109WB1979PLC032018 Director 1990-06-24 Ongoing
      BISWANATH REALTY PRIVATE LIMITED U45400WB2007PTC114501 Additional Director 2010-11-19 Ongoing
      NEVUS REALTY PRIVATE LIMITED U45400WB2012PTC182208 Director - 2014-08-08
      UNIVERSAL PROPERTIES LTD U51103WB1960PLC024852 CFO(KMP) - 2021-10-01
      UNIVERSAL PROPERTIES LTD U51103WB1960PLC024852 Director 1990-09-25 Ongoing
      NEVUS HOTEL (EAST) PRIVATE LIMITED U55101WB2012PTC182281 Director 2012-06-04 Ongoing
      SRI BHABANI INVESTMENTS PVT LTD U67120WB1955PTC022361 Director 1991-07-30 Ongoing
      KANOI ESTATES PVT LTD U70100WB1953PTC021220 Director 2005-09-16 Ongoing
      WISETECH SOLUTIONS PRIVATE LIMITED U72200WB2000PTC092128 Director 2000-07-11 Ongoing

      CIN Company Name Company Address
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
      ACS-2460 ZENITH GLOBAL COMMODITY LLP 234/3A, A.J.C. BOSE ROAD,FMC FORTUNA, A-5 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020
      U43299WB2025PTC283939 AMBICA NIRMAAN PRIVATE LIMITED 234/3A, A.J.C. Bose Road, FMC Fortuna, 4th Floor, Room No. A5,Kolkata,Kolkata,West Bengal,700020-India
      U65999WB1994PTC063116 RATNABALI CAPITAL MARKETS PRIVATE LIMITED FMC FORTUNA A 7 A 8 4TH FLOOR 234 3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U52324WB1992PTC056907 RATNABALI EXPORTS PVT.LTD. FMC FORTUNA, A7 AND A8, 4TH FLOOR 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U65910WB1993PTC058774 RATNABALI LEASINGS PVT. LTD. FMC FORTUNA, A7 AND A8, 4TH FLOOR 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      ACJ-8020 ARYAVIR S.AI LLP 238A A.J.C BOSE ROAD,6TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020
      U51109WB2002PTC095128 MSNL INTERNATIONAL PRIVATE LIMITED A/3 4TH FLOOR FMCFORTUNA COMPLEX, 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U67120WB1995PLC068274 RATNABALI SECURITIES LTD A 7&8 4TH FLOOR FMC FORTUNA234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U94990WB2025NPL275570 PS DOMINION OWNERS ASSOCIATION 43A, Sarat Bose Road, A.J.C.Bose Road, Ground Floor,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB1955PTC022361 SRI BHABANI PROPERTIES PRIVATE LIMITED 238A, A.J.C. Bose Road 4th Floor,Kolkata,West Bengal,700020-India
      AAC-4878 HILANDARYA PROJECTS LLP 225C, A.J.C Bose Road, 4th Floor Kolkata, West Bengal, India - 700020
      U18109WB1979PLC032018 SYNTHETIC SPINNERS (INDIA) LTD 238A, A.J.C. Bose Road 4th Floor , Kolkata, West Bengal, India - 700020
      U01111WB1985PTC039884 KANOI AGRO INDUSTRIES PVT LTD 238A, A.J.C. Bose Road, 4th Floor , Kolkata, West Bengal, India - 700020
      U01132WB1971PTC028016 BINAGURI TEA CO PVT LTD 238A, A.J.C. Bose Road, 4th Floor , Kolkata, West Bengal, India - 700020
      U01132WB1999PTC089279 SANNYASITHAN TEA COMPANY PRIVATE LIMITED 238A, A.J.C. Bose Road 4th Floor , Kolkata, West Bengal, India - 700020
      U51909WB2010PTC152144 PROMPT SALES PRIVATE LIMITED 238A A.J.C. Bose Road, 2nd Floor , Kolkata, West Bengal, India - 700020
      U51103WB1960PLC024852 UNIVERSAL PROPERTIES LTD 238A, A.J.C. Bose Road 4th Floor , Kolkata, West Bengal, India - 700020
      U45400WB2007PTC114501 BISWANATH REALTY PRIVATE LIMITED 238A, A.J.C.BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700020
      U55101WB2012PTC182281 NEVUS HOTEL (EAST) PRIVATE LIMITED 238A, A J C BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700020
      U51109WB2007PTC112765 RHAMNI PROJECTS PRIVATE LIMITED 225C, A.J.C. BOSE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020
      U51109WB2007PTC119681 HILTON COMMOTRADE PRIVATE LIMITED 225C A J C BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2014PTC202156 GENIL COMMOTRADE PRIVATE LIMITED 225C, A.J.C Bose Road, 4th Floor , Kolkata, West Bengal, India - 700020
      U70100WB1953PTC021220 KANOI ESTATES PVT LTD 238A, A.J.C. Bose Road 4th Floor , Kolkata, West Bengal, India - 700020
      U70100WB2007PTC121171 URBANUS INFRASTRUCTURE DEVELOPMENT PRIVA TE LIMITED 225C, A. J. C. BOSE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020
      U67120WB1994PLC224302 GRD SECURITIES LIMITED 238A A.J.C. BOSE ROAD 6TH FLOOR , Kolkata, West Bengal, India - 700020
      U70109WB2019PTC234666 RIVERSIDE AFFORDABLE HOUSING PROJECTS PRIVATE LIMITED 225C, A.J.C. Bose Road 4th Floor, , KOLKATA, West Bengal, India - 700020
      U45201WB1998PTC087808 BRC CONSTRUCTION CO PRIVATE LIMITED 238A A.J.C.BOSE ROAD SECOND FLOOR ,SUIT 2B , KOLKATA, West Bengal, India - 700020
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      • Email ID
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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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