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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      OSWAL TOWERS LLP

      LLPIN: AAC-3033 As on: 2026-07-13

      OSWAL TOWERS LLP (LLPIN: AAC-3033) is a Limited Liability Partnership firm incorporated on 16 May 2014. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of OSWAL TOWERS LLP are SACHIN BAFNA, AMIT AGARWAL, SUNITA AGARWAL, SAURAV BAFNA, POOJA BAFNA ., and RASHMI BAFNA.

      OSWAL TOWERS 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 21 May 2024.

      OSWAL TOWERS LLP's LLP Identification Number is (LLPIN)AAC-3033. Its Email address is [email protected] and its registered address is PREMISE NO UNIT NO 607 6TH FLOORI.T. LAGOON PLOT NO E2/2/1 SECTOR V SALTLAKE Saltlake, West Bengal, India - 700091

      Current status of OSWAL TOWERS 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by OSWAL TOWERS in a way that was never possible before.

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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 OSWAL TOWERS 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 OSWAL TOWERS
      DIN Director Name Designation Appointment Date
      00581584 SACHIN BAFNA Designated Partner 2014-05-16
      00605917 AMIT AGARWAL Designated Partner 2023-03-26
      01444176 SUNITA AGARWAL Partner 2023-11-18
      02491500 SAURAV BAFNA Designated Partner 2014-05-16
      03638872 POOJA BAFNA . Partner 2023-11-18
      09284102 RASHMI BAFNA Partner 2023-11-18
      Past Directors & Key Managerial Personnel of OSWAL TOWERS
      DIN Director Name Designation Appointment Date Cessation
      00605917 AMIT AGARWAL Designated Partner - 2023-03-25
      00605917 AMIT AGARWAL Partner - 2017-04-13
      01444176 SUNITA AGARWAL Partner - 2023-03-25
      03638872 POOJA BAFNA . Partner - 2023-03-25
      09284102 RASHMI BAFNA Partner - 2023-03-25
      00128946 RAJ KUMAR AGARWALA Designated Partner - 2017-03-01
      00128946 RAJ KUMAR AGARWALA Partner - 2017-03-01
      Other Directorships of SACHIN BAFNA
      Company Name CIN Designation Appointment Date Cessation
      OSWAL RESIDENTIAL BUILDINGS LLP AAA-8304 Designated Partner 2019-08-16 Ongoing
      OSWAL RESIDENTIAL BUILDINGS LLP AAA-8304 Designated Partner - 2018-01-29
      SOHANDEEP REAL ESTATE LLP AAG-8105 Designated Partner 2016-06-30 Ongoing
      ORCHARD BUILDING LLP AAQ-4426 Designated Partner 2019-09-02 Ongoing
      APURVA SALES AGENCIES PRIVATE LIMITED U27205WB1997PTC083353 Director 2001-05-10 Ongoing
      SAFEX COMPLEX PRIVATE LIMITED U45201DL1998PTC258104 Director - 2010-03-27
      PANNARJUNA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087773 Director - 2017-03-02
      CASPIAN CONSTRUCTION PRIVATE LIMITED U45209WB1998PTC087774 Director - 2017-03-02
      PANCHPARV COMMODEAL PRIVATE LIMITED U51909WB2012PTC185063 Director 2013-07-09 Ongoing
      RANDATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185067 Director 2012-11-01 Ongoing
      RASHIAMRIT VINTRADE PRIVATE LIMITED U51909WB2012PTC185068 Director 2013-07-09 Ongoing
      SHIVRASHI EXPORTS PRIVATE LIMITED U51909WB2012PTC185071 Director 2013-07-09 Ongoing
      MUKTIDAYA TRADERS PRIVATE LIMITED U51909WB2013PTC196052 Director 2013-08-02 Ongoing
      PACIFIC PROPERTIES PVT LTD U67120WB1989PTC045923 Director 2009-01-02 Ongoing
      LATEST FINVEST P LTD. U67120WB1990PTC050201 Director 2009-01-02 Ongoing
      A B COMPLEX PRIVATE LIMITED U70101WB1998PTC087513 Director - 2017-03-02
      BLUELAND PROMOTERS PRIVATE LIMITED U70102WB2013PTC194168 Director 2013-06-03 Ongoing
      DHANSHREE HIGHRISE PRIVATE LIMITED U70102WB2013PTC194173 Director 2013-06-03 Ongoing
      MADHUDHAN COMPLEX PRIVATE LIMITED U70102WB2013PTC194176 Director 2013-06-03 Ongoing
      NIRMALMAYA PROJECTS PRIVATE LIMITED U70102WB2013PTC194178 Director 2013-06-03 Ongoing
      NORTH EAST PROPERTIES PRIVATE LIMITED U70109WB1998PTC087775 Director - 2017-03-02
      OSWAL PROPERTIES PRIVATE LIMITED U70109WB2011PTC159557 Director 2012-03-20 Ongoing
      Other Directorships of AMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OSWAL RESIDENTIAL BUILDINGS LLP AAA-8304 Designated Partner 2021-04-01 Ongoing
      OSWAL RESIDENTIAL BUILDINGS LLP AAA-8304 Designated Partner - 2017-03-14
      OSWAL RESIDENTIAL BUILDINGS LLP AAA-8304 Partner - 2017-04-16
      SOHANDEEP REAL ESTATE LLP AAG-8105 Designated Partner - 2018-09-19
      ORCHARD BUILDING LLP AAQ-4426 Designated Partner 2019-09-02 Ongoing
      PHELPS UDYOG LIMITED U23201WB1984PLC037279 Director - 2008-01-29
      APURVA SALES AGENCIES PRIVATE LIMITED U27205WB1997PTC083353 Director - 2012-01-12
      SAFEX COMPLEX PRIVATE LIMITED U45201DL1998PTC258104 Director - 2010-03-27
      PANNARJUNA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087773 Director 2002-08-10 Ongoing
      CASPIAN CONSTRUCTION PRIVATE LIMITED U45209WB1998PTC087774 Director 2002-08-10 Ongoing
      PUSHPLATA CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC153094 Director 2010-09-17 Ongoing
      VAIBHAV DEVCON PRIVATE LIMITED U45400WB2010PTC153095 Director - 2012-01-09
      ARJUN ABASAN PRIVATE LIMITED U45400WB2010PTC153096 Director - 2012-01-09
      AMIT INFRACON PRIVATE LIMITED U45400WB2010PTC153108 Director 2010-09-17 Ongoing
      DEEP JYOTI WAX TRADERS PRIVATE LIMITED U51109WB2000PTC092272 Director 2002-08-16 Ongoing
      BRIDGESTONE TRADERS PVT LTD U51909WB1994PTC062468 Director 2002-08-16 Ongoing
      AMIT WAX UDYOG PRIVATE LIMITED U51909WB1999PTC089879 Director 2002-08-16 Ongoing
      PANCHPARV COMMODEAL PRIVATE LIMITED U51909WB2012PTC185063 Director 2012-11-01 Ongoing
      RANDATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185067 Director - 2022-09-23
      RASHIAMRIT VINTRADE PRIVATE LIMITED U51909WB2012PTC185068 Director 2013-07-09 Ongoing
      SHIVRASHI EXPORTS PRIVATE LIMITED U51909WB2012PTC185071 Director 2013-07-09 Ongoing
      MUKTIDAYA TRADERS PRIVATE LIMITED U51909WB2013PTC196052 Director - 2014-03-31
      PACIFIC PROPERTIES PVT LTD U67120WB1989PTC045923 Director - 2014-03-31
      LATEST FINVEST P LTD. U67120WB1990PTC050201 Director - 2014-03-31
      SHEETAL CHAYA PROPERTIES PVT. LTD. U70101WB1993PTC059105 Director 2007-03-12 Ongoing
      A B COMPLEX PRIVATE LIMITED U70101WB1998PTC087513 Director 2002-06-13 Ongoing
      SHRI HARI WAX-O CHEM PRIVATE LIMITED U70101WB1999PTC090765 Director 2002-08-16 Ongoing
      BLUELAND PROMOTERS PRIVATE LIMITED U70102WB2013PTC194168 Director - 2017-03-28
      DHANSHREE HIGHRISE PRIVATE LIMITED U70102WB2013PTC194173 Director - 2023-07-26
      MADHUDHAN COMPLEX PRIVATE LIMITED U70102WB2013PTC194176 Director - 2022-09-23
      NIRMALMAYA PROJECTS PRIVATE LIMITED U70102WB2013PTC194178 Director - 2017-03-28
      PUSHPAK HOUSING ESTATES PVT LTD U70109WB1993PTC058968 Director - 2014-03-31
      NORTH EAST PROPERTIES PRIVATE LIMITED U70109WB1998PTC087775 Director 2002-08-10 Ongoing
      JAGADISHPUR INDUSTRIAL COMPLEX PRIVATE LIMITED U70109WB1999PTC089878 Director 1999-07-19 Ongoing
      OSWAL PROPERTIES PRIVATE LIMITED U70109WB2011PTC159557 Director 2021-03-05 Ongoing
      D2M HOMES LIMITED U70109WB2017PLC219949 Additional Director 2022-09-14 Ongoing
      CURLEW PROJECTS LIMITED U70200WB2017PLC220061 Additional Director 2022-09-14 Ongoing
      Other Directorships of SUNITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OSWAL RESIDENTIAL BUILDINGS LLP AAA-8304 Designated Partner 2019-08-16 Ongoing
      OSWAL RESIDENTIAL BUILDINGS LLP AAA-8304 Partner - 2019-03-31
      ORCHARD BUILDING LLP AAQ-4426 Designated Partner 2019-09-02 Ongoing
      VAIBHAV DEVCON PRIVATE LIMITED U45400WB2010PTC153095 Director - 2012-01-09
      SUNITA INFRACON PRIVATE LIMITED U45400WB2010PTC153104 Director - 2012-01-09
      AMIT INFRACON PRIVATE LIMITED U45400WB2010PTC153108 Director 2010-09-17 Ongoing
      BRIDGESTONE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC153110 Director 2010-09-17 Ongoing
      DEEP JYOTI WAX TRADERS PRIVATE LIMITED U51109WB2000PTC092272 Director 2008-07-09 Ongoing
      BRIDGESTONE TRADERS PVT LTD U51909WB1994PTC062468 Director 2006-12-12 Ongoing
      AMIT WAX UDYOG PRIVATE LIMITED U51909WB1999PTC089879 Director 2011-08-04 Ongoing
      JAGADISHPUR INDUSTRIAL COMPLEX PRIVATE LIMITED U70109WB1999PTC089878 Director 2002-08-16 Ongoing
      Other Directorships of SAURAV BAFNA
      Company Name CIN Designation Appointment Date Cessation
      OSWAL RESIDENTIAL BUILDINGS LLP AAA-8304 Designated Partner 2021-04-01 Ongoing
      OSWAL RESIDENTIAL BUILDINGS LLP AAA-8304 Designated Partner - 2021-03-31
      OSWAL RESIDENTIAL BUILDINGS LLP AAA-8304 Partner - 2017-04-25
      SOHANDEEP REAL ESTATE LLP AAG-8105 Designated Partner 2016-06-30 Ongoing
      ORCHARD BUILDING LLP AAQ-4426 Designated Partner 2019-09-02 Ongoing
      PANNARJUNA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087773 Director 2012-11-12 Ongoing
      CASPIAN CONSTRUCTION PRIVATE LIMITED U45209WB1998PTC087774 Director 2012-11-12 Ongoing
      PANCHPARV COMMODEAL PRIVATE LIMITED U51909WB2012PTC185063 Director 2012-11-01 Ongoing
      RANDATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185067 Director 2012-11-01 Ongoing
      RASHIAMRIT VINTRADE PRIVATE LIMITED U51909WB2012PTC185068 Director 2012-11-01 Ongoing
      SHIVRASHI EXPORTS PRIVATE LIMITED U51909WB2012PTC185071 Director 2012-11-01 Ongoing
      MUKTIDAYA TRADERS PRIVATE LIMITED U51909WB2013PTC196052 Director 2014-03-29 Ongoing
      PACIFIC PROPERTIES PVT LTD U67120WB1989PTC045923 Director 2009-01-02 Ongoing
      LATEST FINVEST P LTD. U67120WB1990PTC050201 Director 2009-01-02 Ongoing
      SHEETAL CHAYA PROPERTIES PVT. LTD. U70101WB1993PTC059105 Director 2012-11-12 Ongoing
      A B COMPLEX PRIVATE LIMITED U70101WB1998PTC087513 Director 2011-12-20 Ongoing
      BLUELAND PROMOTERS PRIVATE LIMITED U70102WB2013PTC194168 Director 2013-06-03 Ongoing
      DHANSHREE HIGHRISE PRIVATE LIMITED U70102WB2013PTC194173 Director 2013-06-03 Ongoing
      MADHUDHAN COMPLEX PRIVATE LIMITED U70102WB2013PTC194176 Director 2013-06-03 Ongoing
      NIRMALMAYA PROJECTS PRIVATE LIMITED U70102WB2013PTC194178 Director 2013-06-03 Ongoing
      PUSHPAK HOUSING ESTATES PVT LTD U70109WB1993PTC058968 Director 2009-12-01 Ongoing
      NORTH EAST PROPERTIES PRIVATE LIMITED U70109WB1998PTC087775 Director 2012-11-12 Ongoing
      OSWAL PROPERTIES PRIVATE LIMITED U70109WB2011PTC159557 Director 2011-02-21 Ongoing
      Other Directorships of POOJA BAFNA .
      Company Name CIN Designation Appointment Date Cessation
      OSWAL RESIDENTIAL BUILDINGS LLP AAA-8304 Designated Partner 2021-04-01 Ongoing
      OSWAL RESIDENTIAL BUILDINGS LLP AAA-8304 Partner - 2019-03-31
      SOHANDEEP REAL ESTATE LLP AAG-8105 Partner 2019-06-01 Ongoing
      Other Directorships of RASHMI BAFNA
      Company Name CIN Designation Appointment Date Cessation
      OSWAL RESIDENTIAL BUILDINGS LLP AAA-8304 Partner 2019-08-16 Ongoing
      OSWAL RESIDENTIAL BUILDINGS LLP AAA-8304 Partner - 2019-03-31
      SOHANDEEP REAL ESTATE LLP AAG-8105 Partner 2019-06-01 Ongoing
      Other Directorships of RAJ KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      OSWAL RESIDENTIAL BUILDINGS LLP AAA-8304 Designated Partner - 2018-01-29
      CANECRYSTALS COMMERCE LLP AAL-6058 Designated Partner 2018-01-03 Ongoing
      ALL INDIA FOOD SUPPLY PRIVATE LIMITED U15419WB2000PTC151895 Director - 2015-03-24
      PANNARJUNA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087773 Director - 2016-11-19
      GAJAPATI ESTATE SERVICES PRIVATE LIMITED U47219WB2022PTC256651 Director 2022-08-25 Ongoing
      MURARILAL RAMESH KUMAR AGENCY PRIVATE LI MITED U51909WB2012PTC183269 Director 2012-06-28 Ongoing
      PANCHPARV COMMODEAL PRIVATE LIMITED U51909WB2012PTC185063 Director - 2016-11-19
      RANDATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185067 Director - 2016-11-19
      RASHIAMRIT VINTRADE PRIVATE LIMITED U51909WB2012PTC185068 Director - 2016-11-19
      SHIVRASHI EXPORTS PRIVATE LIMITED U51909WB2012PTC185071 Director - 2016-11-19
      PURNADISHA TRADING PRIVATE LIMITED U52100WB2010PTC146663 Director 2010-05-05 Ongoing
      NRB ENCLAVE PRIVATE LIMITED U68100WB2024PTC269504 Director 2024-03-29 Ongoing
      BLUELAND PROMOTERS PRIVATE LIMITED U70102WB2013PTC194168 Director - 2016-11-19
      DHANSHREE HIGHRISE PRIVATE LIMITED U70102WB2013PTC194173 Director - 2016-11-19
      MADHUDHAN COMPLEX PRIVATE LIMITED U70102WB2013PTC194176 Director - 2016-11-19
      NIRMALMAYA PROJECTS PRIVATE LIMITED U70102WB2013PTC194178 Director - 2016-11-19
      LIFELONG PLAZA PRIVATE LIMITED U70109WB2010PTC156261 Director - 2012-03-12
      V S L ALLOYS (INDIA) PRIVATE LIMITED U74899DL1991PTC046396 Director 1994-11-29 Ongoing

      CIN Company Name Company Address
      AAA-8304 OSWAL RESIDENTIAL BUILDINGS LLP Premises no UNIT NO-607, 6th floor, INFINTY I.T LAGOON, PLOT NO-E2/2/1 SECTOR-V Saltlake KOLKATA, West Bengal, India - 700091
      U74140WB2008PTC129850 PEOPLEPRO MANAGEMENT SERVICES PRIVATE LIMITED INFINITY IT LAGOON, UNIT NO. 503, 5TH FLOOR PLOT NO. E2-2/1, BLOCK- EP & GP, SECTOR- V , Saltlake, West Bengal, India - 700091
      U70109WB2011PTC159557 OSWAL PROPERTIES PRIVATE LIMITED UNIT NO. 607, INFINITY I.T. LAGOON, PLOT NO E2/2/1 BLOCK EP & GP, SECTOR - V, SALT LAKE , KOLKATA, West Bengal, India - 700091
      U74999WB2022PTC253237 PEOPLEPRO INTEGRATED SERVICES PRIVATE LIMITED INFINITY IT LAGOON, UNIT NO. 503, 5TH FLOOR, PLOT NO. E2-2/1,,BLOCK- EP & GP, SECTOR- V,SALTLAKE,North 24 Parganas,West Bengal,700091-India
      U92412WB2013PTC197766 WACKYTOON STUDIO PRIVATE LIMITED PS SRIJAN CORPORATE PARK, PLOT-G2, GP BLOCK TOWER NO 1, 11TH FLOOR, UNIT NO 1101, SECTOR V , SALTLAKE CITY, West Bengal, India - 700091
      U74999WB2016PTC216326 BASSETTI INDIA PRIVATE LIMITED STESALIT TOWERS, OFFICE NO.2, 6TH FLOOR BLOCK-EP & GP, PLOT NO.-E2-3, SECTOR-V, KOLKATA , Saltlake, West Bengal, India - 700091
      U74999WB2021PTC245486 TRADEFORT INTERNATIONAL PRIVATE LIMITED PS SRIJAN CORPORATE PARK, UNIT NO-406, 4TH FLOOR, TOWER-2, NEW BUILDING, PLOT NO-G-2, BLOCK-GP, SECTOR-V, , Saltlake, West Bengal, India - 700091
      U52190WB2010PTC151459 JAMUNA BARTER PRIVATE LIMITED Plot No. E-2/4, Block GP, GP- E-2/4 & 2/5 Sector-V, Room No-4B, 4th Floor, Saltlake , Saltlake, West Bengal, India - 700091
      U72900WB2016PTC217918 SERVERTECHNOLOGIES SERVICES PRIVATE LIMITED PSSrijan Corporate Park, Tower No.1, Unit No.6 14th Floor, Plot G2, Block-GP, Sector V, Saltlake , Kolkata, West Bengal, India - 700091
      U46909WB2025PTC281296 PRANA CLIMATECH PRIVATE LIMITED BLOCK EP & GP, PLOT NO E2-2/1,,INFINITY IT LAGOON SALTLAKE SECTOR - V,Saltlake,North 24 Parganas,West Bengal,700091-India
      U45400WB2013PTC196991 SKILL PLAN PROPERTY PRIVATE LIMITED 5TH FLOOR,ROOM NO 507,OF IT LAGOON BUILDING EP & GP BLOCK,PLOT-E2-2/1SALE LAKE,SECTOR-V , Saltlake, West Bengal, India - 700091
      U72200WB2012PTC184672 LEGACY TELESALES PRIVATE LIMITED 5TH FLOOR,ROOM NO 507,OF IT LAGOON BUILDING EP & GP BLOCK,PLOT-E2-2/1SALE LAKE,SECTOR-V , Saltlake, West Bengal, India - 700091
      U45400WB2013PTC192521 NARULAS PROPERTIES PRIVATE LIMITED 5TH FLOOR,ROOM NO 507,OF IT LAGOON BUILDING,EP & GP BLOCK,PLOT-E2-2/1 SALE LAKE,SECTOR-V,KOLKATA , Saltlake, West Bengal, India - 700091
      U62090WB2024FTC272277 QUANTECH ASSOCIATES PRIVATE LIMITED UNIT NO 1513,15TH FLOOR, TOWER 1, PLOT NO 2, BLOCK EP & GP,SECTOR V, BIDHANNAGAR, SALT LAKE, ELECTRONICS COMPLEX,KOLKATA,Saltlake,North 24 Parganas,West Bengal,700091-India
      ACG-5563 MAYBRIGHT TECHNOLOGY & INSURANCE LLP PS Srijan Corporate Park,Unit No-1204,Tower-I,Plot No-G2,Street No 25,GP Block,Sector- V,Saltlake,North 24 Parganas,West Bengal,India-700091
      U74999WB2020PTC241562 LECONIX BUSINESS CENTER PRIVATE LIMITED UNIT NO. - ESSL0601, 6TH FLOOR, ECOSTATION Plot no.7, Block BP, Sector V , Saltlake, West Bengal, India - 700091
      U51109WB2007PTC120291 EXCEL STOCK BROKING PRIVATE LIMITED 7th Floor ,Unit No-4,Srijan Corporate park Block-GP,Plot No-G2,Sector V , Saltlake, West Bengal, India - 700091
      U67190WB2022PTC255570 PROFITAXIS MUTUAL FUND DISTRIBUTORS PRIVATE LIMITED UNIT NO-6B, 6TH FLOOR, ARCH WATERFRONT PLOT NO-4, F-4, BLOCK- EP&GP, SECTOR-V , Saltlake, West Bengal, India - 700091
      U80211WB2020PTC239154 STOXGURUKUL ELEARN PRIVATE LIMITED UNIT NO-6B, 6TH FLOOR, ARCH WATERFRONT PLOT NO-4, F-4, BLOCK-EP & GP, SECTOR- V , Saltlake, West Bengal, India - 700091
      U51909WB2018PTC225938 SAHAR ANGANA MARKETING PRIVATE LIMITED PS SRIJAN CORPORATE PARK, UNIT NO-406,4TH FLOOR, TOWER-2, NEW BUILDING, PLOT NO-G-2, BLOCK-GP, SECTOR-V, , Saltlake, West Bengal, India - 700091
      U74999WB2019PTC230656 DIALMYCA PRIVATE LIMITED PS SRIJAN CORPORATE PARK, UNIT NO-406, 4TH FLOOR, TOWER-2, NEW BUILDING PLOT NO-G-2, BLOCK-GP, SECTOR-V , Saltlake, West Bengal, India - 700091
      U74999WB2020PTC241084 SOGGY BUSINESS SOLUTION PRIVATE LIMITED PS SRIJAN CORPORATE PARK, UNIT NO-406, 4TH FLOOR, TOWER-2, NEW BUILDING, PLOT NO-G-2, BLOCK-GP, SECTOR-V, , Saltlake, West Bengal, India - 700091
      U45201WB2020PTC236812 LUVNIK DEVELOPERS PRIVATE LIMITED Aurora Water Front GN Block Plot No 34/1 Unit No 1716 17th Floor Sector V Salt lake City P.O Bidhannagar , Saltlake, West Bengal, India - 700091
      U70109WB2012PTC180983 TOPFLOW CONSTRUCTIONS PRIVATE LIMITED Aurora Water Front GN Block Plot No.34/1 Unit No 1716 17th Floor Sector V Salt lake City P.O Bidhannagar , Saltlake, West Bengal, India - 700091
      U46497WB2023PTC263612 MEDIGIX PHARMACEUTICAL PRIVATE LIMITED AURORA WATER FRONT, BLOCK - GN, PLOT NO.- 34/1, FLOOR - 14 TH, UNIT NO. 14A, SECTOR - V, SALT LAKE KOLKATA , Saltlake, West Bengal, India - 700091
      U74140WB2020PTC237524 HELIOS ONLINE STUDIO PRIVATE LIMITED UNIT - T2- 8C, MILLENNIUM CITY INFORMATION TECHNOLOGY PARK, PLOT NO - 62, DN BLOCK, SECTOR V, BIDHAN NAGAR, SALT LAKE , Saltlake, West Bengal, India - 700091
      U35999WB1982PTC034448 SAMARTH ENGINEERING COMPANY PRIVATE LIMITED Arch Waterfront, Unit No.13A Plot No. F4 Block GP, Sector V, Saltlake City , Saltlake, West Bengal, India - 700091
      ACE-4728 AMENITY HI-RISE LLP ARCH WATERFRONT, UNIT NO.13A, PLOT NO. F4,BLOCK GP, SECTOR V SALTLAKE CITY, KOLKATA 700 091, WEST BENGAL,Saltlake,North 24 Parganas,West Bengal,India-700091
      U66000WB2020PTC239489 STOXGURUKUL WEALTH CREATORS IMF PRIVATE LIMITED UNIT NO-6B, 6TH FLOOR, ARCH WATERFRONT PLOT NO-4, F-4, BLOCK- EP& GP, SECTOR -V , Saltlake, West Bengal, India - 700091
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100207883 2018-08-21 - 2021-03-24 140,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

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      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
      Download Audited Financials
      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
      Download Audited Financials
      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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