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ORCHID REALCON PRIVATE LIMITED

CIN: U70101WB2007PTC117978 As on: 2026-07-13

ORCHID REALCON PRIVATE LIMITED (CIN: U70101WB2007PTC117978) is a Private company incorporated on 22 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

ORCHID REALCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORCHID REALCON PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of ORCHID REALCON PRIVATE LIMITED are POONAM JALAN, and SATYANARAYAN JALAN.

ORCHID REALCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2007PTC117978 and its registration number is 117978. Users may contact ORCHID REALCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORCHID REALCON PRIVATE LIMITED is 1, NETAJI SUBHASH ROAD 1ST FLOOR, DALHOUSI , KOLKATA, West Bengal, India - 700001.

Current status of ORCHID REALCON PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for ORCHID REALCON includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of ORCHID REALCON

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 ORCHID REALCON 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 ORCHID REALCON
DIN Director Name Designation Appointment Date
00591797 POONAM JALAN Director 2007-08-22
01665628 SATYANARAYAN JALAN Director 2007-08-22
Past Directors & Key Managerial Personnel of ORCHID REALCON
DIN Director Name Designation Appointment Date Cessation
01143895 VIJAY KUMAR FATEHPURIA Director - 2012-09-22
01143937 VISHAL FATEHPURIA Director - 2012-09-22
Other Directorships of POONAM JALAN
Company Name CIN Designation Appointment Date Cessation
PRATYUSH DEVELOPERS LLP AAO-8740 Designated Partner 2019-04-12 Ongoing
TUSTI INFRASTRUCTURE LLP AAQ-0154 Designated Partner 2019-07-22 Ongoing
WHICHWOOD NIWAS LLP AAQ-0156 Designated Partner 2019-07-22 Ongoing
ONI ESTATE LLP AAQ-0286 Designated Partner 2019-07-23 Ongoing
XELVA HIRISE LLP AAQ-0501 Designated Partner - 2024-03-29
XELVA HIRISE LLP AAQ-0501 Partner 2019-07-24 Ongoing
HIGHREALTY PROMOTERS LLP AAQ-0721 Designated Partner - 2024-03-29
HIGHREALTY PROMOTERS LLP AAQ-0721 Partner 2019-07-26 Ongoing
HOMECROWN INFRAPROPERTIES LLP AAQ-0722 Designated Partner - 2024-03-29
HOMECROWN INFRAPROPERTIES LLP AAQ-0722 Partner 2019-07-26 Ongoing
KINGION BUILDERS LLP AAQ-0724 Designated Partner - 2024-03-29
KINGION BUILDERS LLP AAQ-0724 Partner 2019-07-26 Ongoing
HOMEPAD REALTORS LLP AAQ-0725 Designated Partner - 2023-02-05
HOMEPAD REALTORS LLP AAQ-0725 Partner 2019-07-26 Ongoing
APTIRO BUILDERS LLP AAQ-0928 Designated Partner - 2020-01-09
APTIRO BUILDERS LLP AAQ-0928 Partner 2020-01-10 Ongoing
ROOMLO REALCON LLP AAQ-1226 Designated Partner 2019-07-31 Ongoing
HOME CROWN BUILDERS LLP AAQ-1259 Designated Partner 2019-07-31 Ongoing
HOMERLEY DEVELOPERS LLP AAQ-1334 Designated Partner 2019-08-01 Ongoing
KEEP CASTLE REAL ESTATE LLP AAQ-1342 Designated Partner 2019-08-01 Ongoing
ROOMBRO INFRACON LLP AAQ-1366 Designated Partner 2019-08-01 Ongoing
YASHILA DEVELOPERS LLP AAQ-1733 Designated Partner 2019-08-06 Ongoing
NEST ASSET REALTORS LLP AAQ-1740 Designated Partner 2019-08-06 Ongoing
CASCADUS COMPLEX LLP AAQ-2143 Designated Partner 2019-08-08 Ongoing
HIGH SAIL PROMOTERS LLP AAQ-2147 Designated Partner - 2023-02-05
HIGH SAIL PROMOTERS LLP AAQ-2147 Partner 2019-08-08 Ongoing
NEXOVANT CONCLAVE LLP AAQ-2180 Designated Partner - 2024-03-29
NEXOVANT CONCLAVE LLP AAQ-2180 Partner 2019-08-08 Ongoing
SEQUOIA TOWERS LLP AAQ-2203 Designated Partner - 2023-02-05
SEQUOIA TOWERS LLP AAQ-2203 Partner 2019-08-09 Ongoing
HOMEMOVER BUILDCON LLP AAQ-2392 Designated Partner - 2023-02-05
HOMEMOVER BUILDCON LLP AAQ-2392 Partner 2019-08-13 Ongoing
HOMEPLAN HIRISE LLP AAQ-2403 Designated Partner - 2024-03-29
HOMEPLAN HIRISE LLP AAQ-2403 Partner 2019-08-13 Ongoing
HOMEROOF ESTATES LLP AAQ-2410 Designated Partner - 2023-02-05
HOMEROOF ESTATES LLP AAQ-2410 Partner 2019-08-13 Ongoing
ARRENDO REALTORS LLP AAQ-3500 Designated Partner 2019-08-23 Ongoing
HALF CIRCLE TOWERS LLP AAQ-3576 Designated Partner - 2023-02-05
HALF CIRCLE TOWERS LLP AAQ-3576 Partner 2019-08-23 Ongoing
HIGHREX REALTORS LLP AAQ-3887 Designated Partner 2019-08-27 Ongoing
DENPLEX BUILDERS LLP AAQ-3890 Designated Partner - 2023-02-05
DENPLEX BUILDERS LLP AAQ-3890 Partner 2019-08-27 Ongoing
SUKH NIVAS REALTORS LLP AAR-9210 Designated Partner 2020-02-14 Ongoing
KEYVENUS ESTATE LLP AAS-0998 Partner 2020-02-28 Ongoing
SKYSWEET ESTATE LLP AAS-1274 Partner 2020-03-03 Ongoing
SWEETPALM PROMOTERS LLP AAS-1318 Partner 2020-03-04 Ongoing
MOONHEIGHT REALTORS LLP AAS-1325 Partner 2020-03-04 Ongoing
CITYBRIGHT REALTORS LLP AAS-1336 Partner 2020-03-04 Ongoing
LUXERIOR REALTORS LLP AAS-1437 Partner 2020-03-04 Ongoing
PAINTSKY ESTATE LLP AAS-1453 Partner 2020-03-04 Ongoing
SKYVENUS DEVELOPERS LLP AAS-1746 Partner 2020-03-06 Ongoing
SKYVENUS REALTORS LLP AAS-1748 Partner 2020-03-06 Ongoing
SCHEPPERS REALTORS LLP AAS-1890 Partner 2020-03-11 Ongoing
AQUADREAM PROMOTERS LLP AAS-1892 Partner 2020-03-11 Ongoing
BRICKHOME DEVELOPERS LLP AAS-1896 Partner 2020-03-11 Ongoing
KEYCASTLE DEVCON LLP AAS-1901 Partner 2020-03-11 Ongoing
TOPTERRACE REALCON LLP AAS-1976 Partner 2020-03-12 Ongoing
KINGION REALTORS LLP AAS-2312 Partner 2020-03-14 Ongoing
SEAVIBES PROMOTERS LLP AAS-2316 Partner 2020-03-14 Ongoing
SKYHOUSE BUILDCON LLP AAS-2319 Partner 2020-03-14 Ongoing
SKYHOUSE REALCON LLP AAS-2321 Partner 2020-03-14 Ongoing
SKYVENUS ESTATE LLP AAS-2322 Partner 2020-03-14 Ongoing
VALLEYRISE REALTORS LLP AAS-2326 Partner 2020-03-14 Ongoing
VALLEYRISE DEVELOPERS LLP AAS-2399 Partner 2020-03-14 Ongoing
KEYVILLA BUILDCON LLP AAS-2433 Partner 2020-03-14 Ongoing
SPACEROOF DEVELOPERS LLP AAS-2436 Partner 2020-03-14 Ongoing
CLOUDKEY PROMOTERS LLP AAS-2449 Partner 2020-03-14 Ongoing
PAINTHOUSE PROMOTERS LLP AAS-2451 Partner 2020-03-14 Ongoing
SANDMOON DEVELOPERS LLP AAS-3069 Partner 2020-03-19 Ongoing
OCEANKEY BUIDCON LLP AAS-3411 Partner 2020-04-10 Ongoing
SKYHORIZON REALTORS LLP AAS-3825 Partner 2020-04-28 Ongoing
KEYYCASTLE REALTORS LLP AAS-3829 Partner 2020-04-28 Ongoing
SKYHOUSE ESTATE LLP AAS-4923 Partner 2020-05-26 Ongoing
PAINTSKY REALTORS LLP AAS-4924 Partner 2020-05-26 Ongoing
ADARSH NIVAS INFRACON LLP AAU-2290 Partner 2020-10-13 Ongoing
SHREEKUNJ AVAS INFRACON LLP AAU-2298 Partner 2020-10-13 Ongoing
ACHAL NIVAS DEVELOPERS LLP AAU-2734 Partner 2020-10-16 Ongoing
SUKH NIVAS BUILDCON LLP AAU-3700 Partner 2020-10-22 Ongoing
SUKHI NIVAS TOWERS LLP AAU-3703 Partner 2020-10-22 Ongoing
SUKH NIVAS TOWERS LLP AAU-4109 Partner 2020-10-26 Ongoing
SUKHI NIVAS REALCON LLP AAU-4115 Partner 2020-10-26 Ongoing
ADARSH NIVASBUILDCON LLP AAU-4457 Partner 2020-10-28 Ongoing
LANDSCAPE PROPERTIES PRIVATE LIMITED U45201WB1998PTC087418 Additional Director - 2020-12-31
LANDSCAPE PROPERTIES PRIVATE LIMITED U45201WB1998PTC087418 Director 2020-12-31 Ongoing
PRATYUSH DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115244 Director - 2019-04-11
ORCHID INFRACON PRIVATE LIMITED U45400WB2007PTC116111 Director 2007-05-28 Ongoing
BALKRISHAN INFRACON PRIVATE LIMITED U45400WB2012PTC188235 Director 2012-11-12 Ongoing
DASVANI RESIDENCY PRIVATE LIMITED U45400WB2015PTC208056 Director 2015-10-13 Ongoing
OCTAL COMPLEX PRIVATE LIMITED U45400WB2015PTC208057 Director 2015-10-13 Ongoing
JAZZ REALTORS PRIVATE LIMITED U45400WB2015PTC208287 Director 2015-11-02 Ongoing
NIGHTANGELS COMPLEX PRIVATE LIMITED U45400WB2015PTC208298 Director 2015-11-02 Ongoing
VIGHNRAJA COMPLEX PRIVATE LIMITED U45400WB2016PTC209251 Director 2016-01-13 Ongoing
SWARNYUG HIRISE PRIVATE LIMITED U45400WB2016PTC209252 Director 2016-01-13 Ongoing
FAIRLAND SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135826 Director 2012-09-24 Ongoing
MONOPOLY TRADELINKS PRIVATE LIMITED U51109WB2009PTC135910 Director 2012-09-24 Ongoing
D.T.C.INTERTRADE PVT LTD U51420WB1993PTC061132 Director 1993-12-16 Ongoing
DTC PROJECTS PRIVATE LIMITED U51909WB1995PTC067230 Director 1995-04-21 Ongoing
EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Additional Director - 2009-09-29
EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Director - 2012-10-05
INDRALOKE TRADELINKS PRIVATE LIMITED U51909WB2009PTC137173 Director 2012-09-24 Ongoing
SUNLIGHT DEALTRADE PRIVATE LIMITED U52390WB2009PTC140386 Director 2009-12-18 Ongoing
MARTIN BURN CONSTRUCTIONS LIMITED U65992WB1995PLC068781 Director - 2012-09-27
DTC SECURITIES PRIVATE LIMITED U67190WB1995PTC074657 Director 1998-03-10 Ongoing
PASSIM NIRMAN PRIVATE LIMITED U70102WB2015PTC208988 Director 2015-12-23 Ongoing
Other Directorships of VIJAY KUMAR FATEHPURIA
Company Name CIN Designation Appointment Date Cessation
MARTIN BURN LTD L51109WB1946PLC013641 Director - 2016-11-09
MARTIN BURN LTD L51109WB1946PLC013641 Whole-time director - 2012-03-06
MEGHAVI PROMOTERS PRIVATE LIMITED U45202WB2004PTC098136 Director 2004-03-19 Ongoing
MEGHAVI AWAS PRIVATE LIMITED U45202WB2004PTC098137 Director 2004-03-19 Ongoing
ORCHID INFRACON PRIVATE LIMITED U45400WB2007PTC116111 Director - 2012-09-22
SNS INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC161694 Director 2011-04-12 Ongoing
EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Additional Director - 2009-08-25
EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Director - 2011-12-16
SUNFAST VINIMAY PRIVATE LIMITED U51109WB2009PTC135884 Director - 2012-09-29
DTC PROJECTS PRIVATE LIMITED U51909WB1995PTC067230 Director - 2012-09-22
MANJU VYAPAAR PRIVATE LIMITED U51909WB2007PTC119037 Additional Director - 2008-09-30
MANJU VYAPAAR PRIVATE LIMITED U51909WB2007PTC119037 Director - 2011-12-16
ZENSTAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128136 Additional Director - 2009-08-25
ZENSTAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128136 Director - 2011-12-16
JASMINE AGENTS PRIVATE LIMITED U51909WB2008PTC128892 Additional Director - 2012-03-26
MARTIN BURN CONSTRUCTIONS LIMITED U65992WB1995PLC068781 Director - 2010-04-01
MARTIN BURN CONSTRUCTIONS LIMITED U65992WB1995PLC068781 Managing Director 2010-04-01 Ongoing
PUSHPANJALI ESTATES PRIVATE LIMITED U70101WB1982PTC035444 Director 1990-03-01 Ongoing
MARTIN BURN PROMOTERS PRIVATE LIMITED U70101WB2004PTC098334 Director 2004-04-16 Ongoing
MARTIN BURN HOUSING ESTATE PRIVATE LIMITED U70101WB2004PTC098335 Director 2004-04-16 Ongoing
MARTIN BURN DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098350 Director 2004-04-19 Ongoing
TIRUPATI VINIMAY PRIVATE LIMITED U70101WB2006PTC109418 Director - 2012-09-28
MARTIN BURN INFORMATION TECHNOLOGY PVT LTD U72900WB2006PTC109420 Director 2006-05-16 Ongoing
MARTIN BURN ESTATES PRIVATE LIMITED U72900WB2006PTC109421 Director - 2007-08-31
Other Directorships of VISHAL FATEHPURIA
Company Name CIN Designation Appointment Date Cessation
MEGHAVI PROMOTERS PRIVATE LIMITED U45202WB2004PTC098136 Director 2004-03-19 Ongoing
MEGHAVI AWAS PRIVATE LIMITED U45202WB2004PTC098137 Director 2004-03-19 Ongoing
ORCHID INFRACON PRIVATE LIMITED U45400WB2007PTC116111 Director - 2012-09-22
SHREERAMJI AGRO FOOD PRIVATE LIMITED U51109WB2008PTC128145 Additional Director - 2015-07-16
BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Additional Director - 2009-08-25
BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Director - 2011-12-16
FAIRLAND SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135826 Director - 2012-09-29
DTC PROJECTS PRIVATE LIMITED U51909WB1995PTC067230 Director - 2012-09-22
MANJU VYAPAAR PRIVATE LIMITED U51909WB2007PTC119037 Additional Director - 2008-09-30
MANJU VYAPAAR PRIVATE LIMITED U51909WB2007PTC119037 Director - 2011-12-16
BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Additional Director - 2009-08-25
BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director - 2011-12-16
JASMINE AGENTS PRIVATE LIMITED U51909WB2008PTC128892 Director 2014-06-11 Ongoing
SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Additional Director - 2009-08-25
SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director - 2011-12-16
PREM VANIJYA PRIVATE LIMITED U51909WB2009PTC139151 Director 2017-08-09 Ongoing
MARTIN BURN CONSTRUCTIONS LIMITED U65992WB1995PLC068781 Director 2003-01-09 Ongoing
PUSHPANJALI ESTATES PRIVATE LIMITED U70101WB1982PTC035444 Director 2010-04-14 Ongoing
MARTIN BURN PROMOTERS PRIVATE LIMITED U70101WB2004PTC098334 Director 2004-04-16 Ongoing
MARTIN BURN HOUSING ESTATE PRIVATE LIMITED U70101WB2004PTC098335 Director 2004-04-16 Ongoing
MARTIN BURN DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098350 Director 2004-04-19 Ongoing
TIRUPATI VINIMAY PRIVATE LIMITED U70101WB2006PTC109418 Director - 2012-09-28
MARTIN BURN INFORMATION TECHNOLOGY PVT LTD U72900WB2006PTC109420 Director 2007-06-18 Ongoing
MARTIN BURN ESTATES PRIVATE LIMITED U72900WB2006PTC109421 Director - 2007-08-31
AV FINVEST UNICORN PRIVATE LIMITED U74900WB2015PTC207354 Additional Director 2022-07-01 Ongoing
Other Directorships of SATYANARAYAN JALAN
Company Name CIN Designation Appointment Date Cessation
PRATYUSH DEVELOPERS LLP AAO-8740 Designated Partner 2019-04-12 Ongoing
ARAVALI COMMODEAL LLP AAP-2980 Designated Partner 2019-05-14 Ongoing
BLUE PEAKS BUILDERS LLP AAP-8797 Designated Partner - 2020-01-14
BLUE PEAKS BUILDERS LLP AAP-8797 Partner 2020-01-15 Ongoing
HOUSEDGE CONSTRUCTION LLP AAQ-0022 Designated Partner 2019-07-19 Ongoing
LUSH TOWERS LLP AAQ-0044 Designated Partner - 2020-06-23
LUSH TOWERS LLP AAQ-0044 Partner 2020-06-24 Ongoing
XELVA HIRISE LLP AAQ-0501 Designated Partner - 2024-03-29
XELVA HIRISE LLP AAQ-0501 Partner 2019-07-24 Ongoing
KINGION BUILDERS LLP AAQ-0724 Designated Partner - 2024-03-29
KINGION BUILDERS LLP AAQ-0724 Partner 2019-07-26 Ongoing
MODERNIVA PROMOTERS LLP AAQ-0729 Designated Partner - 2023-02-05
MODERNIVA PROMOTERS LLP AAQ-0729 Partner 2019-07-26 Ongoing
DENTOTA COMPLEX LLP AAQ-0809 Designated Partner 2019-07-26 Ongoing
CASSIOPEA CONSTUCTION LLP AAQ-0812 Designated Partner 2019-07-26 Ongoing
ROOMLO REALCON LLP AAQ-1226 Designated Partner 2019-07-31 Ongoing
HOMESLEA COMPLEX LLP AAQ-1228 Designated Partner 2019-07-31 Ongoing
TRUEREAL DEVELOPERS LLP AAQ-1229 Designated Partner 2019-07-31 Ongoing
KEEP CASTLE REAL ESTATE LLP AAQ-1342 Designated Partner 2019-08-01 Ongoing
ROOMBRO INFRACON LLP AAQ-1366 Designated Partner 2019-08-01 Ongoing
YASHILA DEVELOPERS LLP AAQ-1733 Designated Partner 2019-08-06 Ongoing
RAVISHING REALTY LLP AAQ-2006 Designated Partner - 2023-02-05
RAVISHING REALTY LLP AAQ-2006 Partner 2019-08-07 Ongoing
HERRINGBONE INFRACON LLP AAQ-2145 Designated Partner 2019-08-08 Ongoing
LENDBURY INFRAPROPERTIES LLP AAQ-2181 Designated Partner 2019-08-08 Ongoing
LARKSPUR DEVCON LLP AAQ-2198 Designated Partner 2019-08-09 Ongoing
LUXERIOR DEVELOPERS LLP AAQ-2388 Designated Partner - 2023-02-05
LUXERIOR DEVELOPERS LLP AAQ-2388 Partner 2019-08-13 Ongoing
BARROW REALTORS LLP AAQ-3628 Designated Partner - 2023-02-05
BARROW REALTORS LLP AAQ-3628 Partner 2019-08-26 Ongoing
HOMESPHERE BUILDERS LLP AAQ-3733 Designated Partner - 2024-03-29
HOMESPHERE BUILDERS LLP AAQ-3733 Partner 2019-08-26 Ongoing
HIGHREX REALTORS LLP AAQ-3887 Designated Partner 2019-08-27 Ongoing
LANDBEAN DEVELOPERS LLP AAQ-3955 Designated Partner 2019-08-28 Ongoing
SUKH NIVAS REALTORS LLP AAR-9210 Designated Partner 2020-02-14 Ongoing
CASSIOPEA REALTORS LLP AAS-1266 Partner 2020-03-03 Ongoing
CROWNPEAK REALCON LLP AAS-1428 Partner 2020-03-04 Ongoing
SPACEROOF REALCON LLP AAS-1749 Partner 2020-03-06 Ongoing
GLORYVALLEY ESTATE LLP AAS-1898 Partner 2020-03-11 Ongoing
PAINTSKY DEVELOPERS LLP AAS-1905 Partner 2020-03-11 Ongoing
NEXABUILD REALTORS LLP AAS-1910 Partner 2020-03-11 Ongoing
ROOFHEIGHT ESTATE LLP AAS-1923 Partner 2020-03-11 Ongoing
TOPTERRACE REALCON LLP AAS-1976 Partner 2020-03-12 Ongoing
CROWNPEAK DEVELOPERS LLP AAS-2308 Partner 2020-03-14 Ongoing
ROOFCROWN DEVELOPERS LLP AAS-2314 Partner 2020-03-14 Ongoing
SKYHOUSE BUILDCON LLP AAS-2319 Partner 2020-03-14 Ongoing
SKYHOUSE REALCON LLP AAS-2321 Partner 2020-03-14 Ongoing
KEYTOWN BUILDCON LLP AAS-2400 Partner 2020-03-14 Ongoing
RARESKIES REALTORS LLP AAS-2401 Partner 2020-03-14 Ongoing
KEYVILLA BUILDCON LLP AAS-2433 Partner 2020-03-14 Ongoing
FLATDELUXE REALCON LLP AAS-2443 Partner 2020-03-14 Ongoing
MOONHEIGHT ESTATE LLP AAS-2450 Partner 2020-03-14 Ongoing
CROWNPEAK ESTATE LLP AAS-2459 Partner 2020-03-14 Ongoing
ROOFCROWN REALCON LLP AAS-3072 Partner 2020-03-19 Ongoing
HOMEROOF DEVELOPERS LLP AAS-3819 Partner 2020-04-28 Ongoing
KEYHEAVEN REALTORS LLP AAS-3827 Partner 2020-04-28 Ongoing
OWNFULL REALTORS LLP AAS-3832 Partner 2020-04-28 Ongoing
TOPTERRACE ESTATE LLP AAS-4633 Partner 2020-05-22 Ongoing
ROOFCROWN DEVCON LLP AAS-4920 Partner 2020-05-26 Ongoing
SKYHOUSE ESTATE LLP AAS-4923 Partner 2020-05-26 Ongoing
PAINTSKY REALTORS LLP AAS-4924 Partner 2020-05-26 Ongoing
ROOFCROWN PROMOTERS LLP AAS-4973 Partner 2020-05-27 Ongoing
SUKHI NIVAS DEVELOPERS LLP AAU-2313 Partner 2020-10-13 Ongoing
ACHAL NIVAS REAL ESTATE LLP AAU-3134 Partner 2020-10-19 Ongoing
SUKH NIVAS BUILDCON LLP AAU-3700 Partner 2020-10-22 Ongoing
OMKAR NIWAS TOWERS LLP AAU-3711 Partner 2020-10-22 Ongoing
ACHAL NIVAS REALTORS LLP AAU-4104 Partner 2020-10-26 Ongoing
SUKH NIVAS BUILDERS LLP AAU-4107 Partner 2020-10-26 Ongoing
SUKHI NIVAS REALTORS LLP AAU-4110 Partner 2020-10-26 Ongoing
SHREEKUNJ AVAS REALCON LLP AAU-4118 Partner 2020-10-26 Ongoing
SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Director - 2009-12-02
MADHUKAR INVESTMENTS LIMITED L65993WB1989PLC090658 Director 1989-01-02 Ongoing
SKYBEANS COMPLEX PRIVATE LIMITED U45200WB2015PTC208284 Director 2015-11-02 Ongoing
AAKAV DEVCON PRIVATE LIMITED U45400WB2012PTC188219 Director 2012-11-12 Ongoing
KALYANKARI NIWAS PRIVATE LIMITED U45400WB2015PTC208061 Director 2015-10-13 Ongoing
SASWAT RESIDENCY PRIVATE LIMITED U45400WB2016PTC209229 Director 2016-01-12 Ongoing
BRAJBIHARI COMPLEX PRIVATE LIMITED U45400WB2016PTC209230 Director 2016-01-12 Ongoing
MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Additional Director - 2008-09-29
MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Director - 2012-10-15
SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Additional Director - 2009-09-29
SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director - 2012-10-05
LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Additional Director - 2012-03-13
LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Director 2012-03-13 Ongoing
WELKIN DEALERS PRIVATE LIMITED U51109WB2009PTC135836 Director 2012-09-24 Ongoing
EVERLINK VINCOM PRIVATE LIMITED U51109WB2009PTC135899 Director 2012-09-24 Ongoing
D.T.C.INTERTRADE PVT LTD U51420WB1993PTC061132 Director 1993-12-16 Ongoing
DTC PROJECTS PRIVATE LIMITED U51909WB1995PTC067230 Director 1995-04-21 Ongoing
SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Additional Director - 2009-09-29
SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director - 2012-10-05
EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Additional Director - 2009-09-29
EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Director - 2012-10-05
INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Additional Director - 2009-09-29
INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2012-10-05
SMILE DEALCOM PRIVATE LIMITED U52390WB2010PTC140849 Director 2010-01-08 Ongoing
AYUSH FINVEST PRIVATE LIMITED U65910WB1997PTC084017 Director 1997-11-13 Ongoing
DTC SECURITIES PRIVATE LIMITED U67190WB1995PTC074657 Director 1995-10-06 Ongoing
RAMKRISHNA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB1973PTC028875 Director - 2013-03-06
JACKPOT ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135856 Director 2012-09-24 Ongoing
HIMALAYA BRASSCRAFT PRIVATE LIMITED U74899DL1981PTC011595 Director - 2011-11-26
RANGE TRADING AND INVESTMENTS PRIVATE LIMITED U74899DL1992PTC050967 Director - 2011-11-26
JALAN STOCK AND SHARES LIMITED U74899DL1995PLC065714 Director 1995-02-22 Ongoing
DTC MINERALS PRIVATE LIMITED U74999WB1994PTC062396 Director 2008-03-13 Ongoing

CIN Company Name Company Address
U45400WB2007PTC116111 ORCHID INFRACON PRIVATE LIMITED 1, NETAJI SUBHAS ROAD 1ST FLOOR, DALHOUSI , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC153170 SHIVBHUMI TRADECOMM PRIVATE LIMITED 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE 1st FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC156210 SMOOTHLY VINIMAY PRIVATE LIMITED 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE 1st FLOOR , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC152331 SHIVKHORI SUPPLIERS PRIVATE LIMITED 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE 1st FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC133612 TERMINAL MARKETING PRIVATE LIMITED 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE, 1ST FLOOR, ROOM NO.140 , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC122194 YUCON JUTE PRIVATE LIMITED 14, NETAJI SUBHASH ROAD, 1ST FLOOR ROOM No.2, KOLKATA , KOLKATA, West Bengal, India - 700001
U27310WB2007PTC117381 SATGURU ENERGY PRIVATE LIMITED 157 1ST FLOOR NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001
U27109WB2004PLC099611 DEVI ISPAT LIMITED 85, NETAJI SUBHASH ROAD 1st FLOOR , KOLKATA, West Bengal, India - 700001
U24100WB2009PTC133717 ABHINANDAN GOODS PRIVATE LIMITED 14, NETAJI SUBHASH ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
L15491WB1918PLC000572 HULDIBARI INDUSTRIES & PLANTATION CO LTD 3, NETAJI SUBHASH ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
L45209WB1984PLC038094 SECURITIES DEVELOPMENT INDIA LTD 14, NETAJI SUBHASH ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U27100WB2008PTC123214 VAIBHAVLAXMI STEEL TRADERS PRIVATE LIMIT ED 35, NETAJI SUBHASH ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC144491 CALIX MARKETING PRIVATE LIMITED 14, NETAJI SUBHASH ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC144549 FORUM VINTRADE PRIVATE LIMITED 14, NETAJI SUBHASH ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC170735 SMITA TRADECOM PRIVATE LIMITED 14, NETAJI SUBHASH ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC170743 RUKMANI DEALERS PRIVATE LIMITED 14, NETAJI SUBHASH ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC170751 ARYAN BARTER PRIVATE LIMITED 14, NETAJI SUBHASH ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC170784 DADIMATA DEALERS PRIVATE LIMITED 14, NETAJI SUBHASH ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U65993WB1983PLC036044 HINDUSTHAN SHARE PORTFOLIOS LTD. 14,NETAJI SUBHASH ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U65990WB2010PTC143273 SHREEMAN LOGISTICS PRIVATE LIMITED 16,NETAJI SUBHASH ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U67120WB1983PLC036043 HINDUSTHAN FINANCIAL SERVICES LTD. 14, NETAJI SUBHASH ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2011PTC170800 AMAL BUILDERS PRIVATE LIMITED 14, NETAJI SUBHASH ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2011PTC170811 ADVIKA PROMOTERS PRIVATE LIMITED 14, NETAJI SUBHASH ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2011PTC170895 AMAL INFRAVENTURES PRIVATE LIMITED 14, NETAJI SUBHASH ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2011PTC171055 MINI REALTORS PRIVATE LIMITED 14, NETAJI SUBHASH ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2016PTC216968 NEOSIGMA TELECOM SOLUTIONS PRIVATE LIMITED 20 Netaji Subhash Road 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U17200WB2010PTC146955 JAI VINIMAY PRIVATE LIMITED 23A, Netaji Subhash Road 1st Floor , Kolkata, West Bengal, India - 700001
U51109WB2006PTC111534 BLUEVIEW SUPPLIER PRIVATE LIMITED 67B, NETAJI SUBHASH ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2014PTC204428 AROHA TRADELINK PRIVATE LIMITED 14- NETAJI SUBHASH ROAD 1ST FLOOR, ROOM-114 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100017733 2016-03-15 - 2019-07-31 330,000,000.00 State Bank of India

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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

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 Shares Held

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

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

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

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

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