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PARK HOSPITALS

CIN: U85110WB1990NPL049713

PARK HOSPITALS (CIN: U85110WB1990NPL049713) is a Public company incorporated on 28 Aug 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 5000000.00.

PARK HOSPITALS's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARK HOSPITALS's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

Directors of PARK HOSPITALS are PRADEEP LAL MEHTA, HARSHAVARDHAN NEOTIA, AMIT KHEMKA, and VIKASH JAJU.

PARK HOSPITALS's Corporate Identification Number (CIN) is U85110WB1990NPL049713 and its registration number is 49713. Users may contact PARK HOSPITALS on its Email address - [email protected]. Registered address of PARK HOSPITALS is 2 ROWDON STREET PS PARK ST , KOL, West Bengal, India - 700017.

Current status of PARK HOSPITALS 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 PARK HOSPITALS 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 PARK HOSPITALS

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 PARK HOSPITALS 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 PARK HOSPITALS
DIN Director Name Designation Appointment Date
00285919 PRADEEP LAL MEHTA Managing Director 2016-06-29
00047466 HARSHAVARDHAN NEOTIA Director 1992-01-06
00222827 AMIT KHEMKA Director 2023-09-16
01594698 VIKASH JAJU Director 2015-09-30
Past Directors & Key Managerial Personnel of PARK HOSPITALS
DIN Director Name Designation Appointment Date Cessation
00003664 MADHU NEOTIA Director - 2012-03-19
00285919 PRADEEP LAL MEHTA Additional Director - 2011-07-19
00285919 PRADEEP LAL MEHTA Director - 2016-06-29
07051257 SUDIP KUMAR CHAKRAVARTI Additional Director - 2015-09-30
07051257 SUDIP KUMAR CHAKRAVARTI Director - 2022-11-08
00002429 BIMLA DEVI PODDAR Director - 2011-12-07
00049713 BISHWAMBHAR DAYAL SUREKA Director - 2011-12-07
00152016 SURESH KUMAR NEOTIA Additional Director - 2011-07-19
00152016 SURESH KUMAR NEOTIA Director - 2015-06-29
00222827 AMIT KHEMKA Additional Director - 2023-09-29
01594698 VIKASH JAJU Additional Director - 2015-09-30
Other Directorships of MADHU NEOTIA
Other Directorships of PRADEEP LAL MEHTA
Company Name CIN Designation Appointment Date Cessation
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Director - 2008-10-21
TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Additional Director - 2018-09-29
TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Director 2018-09-29 Ongoing
STANDARD BURLAP EXPORT PVT LTD U17232WB1967PTC027197 Director 1997-08-18 Ongoing
MURARILAL GIRDHARILAL PVT LTD U17232WB1973PTC029054 Director 1989-01-15 Ongoing
SPECTRA FASHIONS PRIVATE LIMITED U18101WB2007PTC112736 Additional Director - 2016-09-30
SPECTRA FASHIONS PRIVATE LIMITED U18101WB2007PTC112736 Director 2016-09-30 Ongoing
SPECTRA FASHIONS PRIVATE LIMITED U18101WB2007PTC112736 Director - 2018-10-10
THOMAS DUFF & CO INDIA PVT LTD U51109WB1948PTC017354 Director 1997-05-25 Ongoing
BALDEORAM SALIGRAM PRIVATE LIMITED U51109WB1952PTC088992 Director 1999-03-16 Ongoing
LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Additional Director - 2010-09-18
LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director - 2011-05-30
CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Additional Director - 2014-09-30
CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director 2014-09-30 Ongoing
MANAV POLYMERS PVT LTD U51909WB1996PTC079843 Director - 2008-12-31
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Additional Director - 2014-09-30
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director 2014-09-30 Ongoing
AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Additional Director - 2015-09-29
AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Director 2015-09-29 Ongoing
AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Additional Director - 2011-09-30
AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Director 2011-09-30 Ongoing
INFINITY INFRACON PRIVATE LIMITED U70200WB2010PTC141421 Director 2010-01-28 Ongoing
DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Additional Director - 2016-09-29
DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Director 2016-09-29 Ongoing
KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Additional Director - 2015-09-30
KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2015-12-07
GENEOSIS COMPANY LIMITED U74999WB2012PLC175130 Director 2012-03-05 Ongoing
GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Additional Director - 2012-09-29
GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Director - 2014-09-11
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2009-09-30
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director - 2011-07-01
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Manager - 2011-06-30
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Managing Director 2016-06-29 Ongoing
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Whole-time director - 2016-06-29
ASSOCIATION OF HOSPITALS OF EASTERN INDIA U91990WB2000NPL092333 Director - 2020-06-23
Other Directorships of SUDIP KUMAR CHAKRAVARTI
Company Name CIN Designation Appointment Date Cessation
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2015-08-04
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director - 2022-11-08
Other Directorships of BIMLA DEVI PODDAR
Company Name CIN Designation Appointment Date Cessation
GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director 2007-01-04 Ongoing
DWARIKESH TRADING COMPANY LIMITED U51909MH1981PLC131588 Director 1981-09-26 Ongoing
RKBK LIMITED U51909WB1976PLC030389 Director - 2011-03-31
RKBK LIMITED U51909WB1976PLC030389 Whole-time director - 2009-03-01
GOVIND COMMERCIAL CO LTD U65993WB1980PLC032463 Director 2014-01-01 Ongoing
GOVIND COMMERCIAL CO LTD U65993WB1980PLC032463 Whole-time director - 2022-12-21
AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Additional Director - 2007-09-28
AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Director 2014-01-01 Ongoing
AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Director - 2009-10-01
AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Whole-time director - 2014-01-01
SKJ PROPERTIES PVT LTD U70109WB1985PTC039320 Additional Director - 2015-09-29
SKJ PROPERTIES PVT LTD U70109WB1985PTC039320 Director 2015-09-29 Ongoing
SKJ PROPERTIES PVT LTD U70109WB1985PTC039320 Director - 2014-03-03
GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Director - 2011-12-30
Other Directorships of HARSHAVARDHAN NEOTIA
Company Name CIN Designation Appointment Date Cessation
DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Additional Director - 2010-03-16
DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director - 2012-04-25
JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2022-09-06
JK PAPER LIMITED L21010GJ1960PLC018099 Director 2022-07-29 Ongoing
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2014-11-18
ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Director - 2011-07-25
SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Additional Director - 2015-08-31
GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Additional Director - 2015-09-28
GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director 2015-09-28 Ongoing
BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Director 1999-08-13 Ongoing
AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Director - 2013-06-26
BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Managing Director 1993-10-13 Ongoing
CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director 1983-03-10 Ongoing
UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Director - 2013-11-04
BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Additional Director - 2017-11-15
BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Director 2017-11-15 Ongoing
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director 1988-10-10 Ongoing
BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Director - 2010-01-12
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2013-03-05
WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director 2022-01-28 Ongoing
AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Director - 2014-01-01
AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Managing Director 2014-01-01 Ongoing
LUXMI TOWNSHIP & HOLDINGS LIMITED U70101WB1994PLC063441 Director - 2020-02-05
AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Director 2005-12-16 Ongoing
AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Director - 2016-07-06
KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2014-10-27
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Director - 2012-04-21
GANAPATI PARKS LTD U85110WB1994PLC063007 Director 1994-04-22 Ongoing
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2010-08-31
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director 2010-08-31 Ongoing
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director - 2009-05-16
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2017-07-11
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2018-07-17
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2012-07-24
INVEST INDIA U91100DL2009NPL197064 Nominee Director 2022-09-19 Ongoing
CALCUTTA CINE PRIVATE LIMITED U92112WB2003PTC096078 Director 2003-04-22 Ongoing
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2020-10-07
AMBUJA NEOTIA INCUBATION PRIVATE LIMITED U93000WB2017PTC220566 Director - 2023-08-18
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2017-12-29
Other Directorships of BISHWAMBHAR DAYAL SUREKA
Other Directorships of SURESH KUMAR NEOTIA
Company Name CIN Designation Appointment Date Cessation
DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director - 2009-11-30
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2009-11-25
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2009-09-24
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2007-07-25
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2009-10-28
OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Additional Director - 2010-06-24
OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Director - 2012-06-16
MACMET TAIM WESER ENGINEERING LIMITED U29253WB2010PLC156237 Director 2010-12-27 Ongoing
SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Director - 2015-05-07
SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Whole-time director - 2009-12-05
GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director - 2015-05-07
ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Additional Director - 2010-09-29
ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director - 2011-05-12
RADHAKRISHNA BIMALKUMAR PRIVATE LIMITED U51226WB1976PTC030388 Director appointed in casual vacancy - 2013-06-17
RKBK LIMITED U51909WB1976PLC030389 Whole-time director - 2009-03-01
AMBUJA CEMENT INDIA PRIVATE LIMITED U65993DL1999PTC192225 Nominee Director - 2008-10-27
AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Director - 2015-05-07
GAJRAJ SECURITIES AND SERVICES PVT LTD U67120WB1995PTC068231 Director - 2015-05-07
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2014-05-15
MACMET INDIA PRIVATE LIMITED U70109WB1974PTC029238 Additional Director - 2010-07-23
MACMET INDIA PRIVATE LIMITED U70109WB1974PTC029238 Director - 2015-05-07
MACMET INTERACTIVE TECHNOLOGIES PVT.LTD. U72200WB1996PTC079452 Additional Director - 2007-09-28
MACMET INTERACTIVE TECHNOLOGIES PVT.LTD. U72200WB1996PTC079452 Director - 2008-11-03
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2009-10-23
AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director - 2015-05-07
GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Director - 2008-10-27
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director - 2009-05-16
AMBUJA FOUNDATION U91990MH1993NPL264710 Director - 2014-06-27
Other Directorships of AMIT KHEMKA
Company Name CIN Designation Appointment Date Cessation
ARCHGLOBAL RETAIL VENTURE LLP AAC-0210 Designated Partner 2014-01-21 Ongoing
ABK PROPERTIES LLP ACB-0314 Designated Partner 2023-05-08 Ongoing
EPOCH GREENFIELDS PARKS DEVELOPMENT LIMITED U45200WB2006PLC111961 Additional Director - 2013-09-23
EPOCH GREENFIELDS PARKS DEVELOPMENT LIMITED U45200WB2006PLC111961 Director 2013-09-23 Ongoing
IMPACT HEIGHTS PRIVATE LIMITED U45400WB2011PTC168022 Director 2011-09-22 Ongoing
CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Additional Director - 2008-09-30
CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director - 2012-09-04
ANURODH VINCOM PRIVATE LIMITED U51109WB2008PTC127807 Director - 2011-03-01
ABK COMMERCIAL PVT LTD U51909WB2006PTC109311 Director 2006-05-11 Ongoing
CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Additional Director - 2009-09-22
CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Director - 2014-03-31
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Additional Director - 2011-09-30
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director - 2022-05-06
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Nominee Director 2022-05-06 Ongoing
GREEN EMERALD HOTEL AND RESORT COMPANY LIMITED U55101WB2007PLC120898 Director 2007-12-10 Ongoing
CLASSICAL PARADISE HOTELS AND RESORT LIMITED U55101WB2007PLC120899 Director - 2023-05-23
CLASSICAL HOSPITALITY VENTURE COMPANY LIMITED U55101WB2007PLC120900 Additional Director - 2013-09-30
CLASSICAL HOSPITALITY VENTURE COMPANY LIMITED U55101WB2007PLC120900 Director 2013-09-30 Ongoing
HARSHADA HOTELS COMPANY PRIVATE LIMITED U55101WB2008PTC128384 Director 2008-08-11 Ongoing
SKYLARK ROPELINES & AMUSEMENT PVT. LTD. U55209WB1992PTC056287 Additional Director - 2008-09-15
SKYLARK ROPELINES & AMUSEMENT PVT. LTD. U55209WB1992PTC056287 Director - 2021-03-25
QUALITY MAINTENANCE VENTURE LIMITED U70100WB2007PLC120053 Director - 2012-06-22
ABK PROPERTIES PVT LTD U70101WB2006PTC109478 Additional Director - 2014-09-30
ABK PROPERTIES PVT LTD U70101WB2006PTC109478 Director 2014-09-30 Ongoing
DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Additional Director - 2008-09-05
DESIGNER REAL ESTATE INDIA PRIVATE LIMITED U70102WB2005PTC124195 Director 2008-09-05 Ongoing
PROPERTY CARE SERVICE LIMITED U70109WB1996PLC082185 Additional Director - 2012-09-27
PROPERTY CARE SERVICE LIMITED U70109WB1996PLC082185 Director 2012-09-27 Ongoing
NEOSTORY PRODUCTION HOUSE LIMITED U92120WB2007PLC119017 Additional Director - 2016-08-11
NEOSTORY PRODUCTION HOUSE LIMITED U92120WB2007PLC119017 Director 2016-08-11 Ongoing
Other Directorships of VIKASH JAJU
Company Name CIN Designation Appointment Date Cessation
MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Director - 2014-01-15
SPECTRA FASHIONS PRIVATE LIMITED U18101WB2007PTC112736 Additional Director - 2016-09-30
SPECTRA FASHIONS PRIVATE LIMITED U18101WB2007PTC112736 Director 2016-09-30 Ongoing
SPECTRA FASHIONS PRIVATE LIMITED U18101WB2007PTC112736 Director - 2018-10-10
KSS PRODUCTIONS & ENTERTAINMENT PRIVATE LIMITED U22219WB2016PTC218071 Director 2020-11-25 Ongoing
GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Additional Director - 2015-09-28
GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director 2015-09-28 Ongoing
NAVIN BUILDCON PRIVATE LIMITED U45200WB2007PTC113483 Additional Director - 2010-09-23
NAVIN BUILDCON PRIVATE LIMITED U45200WB2007PTC113483 Director - 2021-03-18
AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Additional Director - 2011-09-30
AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Director - 2020-02-10
GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Additional Director - 2013-09-28
GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Director - 2021-03-18
S R GARDENS PRIVATE LIMITED U45205WB1998PTC087223 Director - 2021-03-31
CLASSICAL HOSPITALITY VENTURE COMPANY LIMITED U55101WB2007PLC120900 Director 2007-12-10 Ongoing
HARSHADA HOTELS COMPANY PRIVATE LIMITED U55101WB2008PTC128384 Director - 2021-03-26
SKYLARK ROPELINES & AMUSEMENT PVT. LTD. U55209WB1992PTC056287 Additional Director - 2008-09-15
SKYLARK ROPELINES & AMUSEMENT PVT. LTD. U55209WB1992PTC056287 Director - 2021-03-25
GOVIND COMMERCIAL CO LTD U65993WB1980PLC032463 Director 2014-09-12 Ongoing
GOVIND COMMERCIAL CO LTD U65993WB1980PLC032463 Director appointed in casual vacancy - 2014-09-12
CAMPUS INFRACON PRIVATE LIMITED U70100WB2015PTC207342 Director 2015-08-05 Ongoing
AMBUJA NEOTIA AFFORDABLE HOME PRIVATE LIMITED U70100WB2017PTC221755 Director 2017-07-05 Ongoing
AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Additional Director - 2015-09-24
AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Director - 2022-03-17
AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Nominee Director 2022-03-17 Ongoing
EKANTIKA HOSPITALITY PRIVATE LIMITED U70109WB2008PTC128346 Additional Director - 2011-09-30
EKANTIKA HOSPITALITY PRIVATE LIMITED U70109WB2008PTC128346 Director - 2021-03-25
S.E. BUILDERS & REALTORS LIMITED U70109WB2011PLC171075 Director - 2012-05-30
STUDIO FOR ARCHITECTURE LANDSCAPE INTERIOR AND ENTERPRISE PRIVATE LIMITED U74210WB2005PTC104221 Additional Director - 2013-09-30
STUDIO FOR ARCHITECTURE LANDSCAPE INTERIOR AND ENTERPRISE PRIVATE LIMITED U74210WB2005PTC104221 Director 2013-09-30 Ongoing
DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Additional Director - 2016-09-29
DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Director 2016-09-29 Ongoing
GENEOSIS COMPANY LIMITED U74999WB2012PLC175130 Director - 2015-03-31
GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Additional Director - 2012-09-29
GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Director - 2014-09-11
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2009-09-30
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director 2009-09-30 Ongoing
NEOSTORY PRODUCTION HOUSE LIMITED U92120WB2007PLC119017 Director 2007-09-26 Ongoing
AMBUJA MOTION PICTURE COMPANY LIMITED U92120WB2007PLC119024 Additional Director - 2009-09-15
AMBUJA MOTION PICTURE COMPANY LIMITED U92120WB2007PLC119024 Director - 2021-03-25
AMBUJA REALTY EVENTS MANAGEMENT LIMITED U92490WB2008PLC121507 Additional Director - 2014-09-29
AMBUJA REALTY EVENTS MANAGEMENT LIMITED U92490WB2008PLC121507 Director - 2020-03-19

CIN Company Name Company Address
U51909WB1995PTC072215 ZEPHYR INTERNATIONAL PVT. LTD. 15/1A DR U N BRAHMACHARISTREET 1ST FLOOR(W) P.S. PARK STREET , KOL, West Bengal, India - 700017
U70109WB2012PTC185416 CHISHTIA REALCON PRIVATE LIMITED 127 B, Park Street, 1st Floor, P.S. Park Street , Kolkata, West Bengal, India - 700017
U51103WB1992PTC055370 LICON-ESKEY ENTERPRISES (INDIA) PVT. LTD. 36 SHAKESPEARE SARANI PS PARK ST , KOL, West Bengal, India - 700017
ACP-7186 SHEENS LIFESTYLE STUDIO LLP 8/1/2 U.N BRAHMACHARI ST,PARK STREET, LOUDON ST,Kolkata,Kolkata,West Bengal,India-700017
U51909WB1993PLC058533 SSK EXPORTS LTD. 37 SHAKESPEARE SARANI1ST FLOOR P S.PARK STREET , KOL, West Bengal, India - 700017
U51909WB1980PTC033163 SHOBHANA COMMERCIAL PVT LTD 2NDFLOOR,RAWDEN CHAMBER,11AA,SROJINI NAIDU SARANI, P.S. PARK STREET , KOLKATA, West Bengal, India - 700017
U45201WB1982PTC035020 MARKETEX MERCHANTILES PVT LTD 2ND FLOOR,ROWDEN CHAMBER.11A,SAROJINI NAIDU SARANI P.S. PARK STREET. , KOLKATA, West Bengal, India - 700017
U65110WB1994PTC065527 IPCCA FINANCIAL SERVICES PVT.LTD. 1 RAWDON STREET 2ND FLOORFLAT NO 206 & 207 P S PARK ST , KOLKATA, West Bengal, India - 700017
U63040WB1994PTC064431 EXCLUSIVE TRAVELS PVT.LTD. 19/1 CAMAC STREET P.S.PARK STREET , KOL, West Bengal, India - 700017
U22190WB1995PTC073799 PARAMOUNT VISION PVT.LTD. 2 PARK MANSIONS 1ST FL57 PARK ST , KOLKATA, West Bengal, India - 700017
U51109WB1996PTC078474 CLARION COMMERCE PVT LTD 97 PARK STREET5TH FLOOR PS-PARK STREET , KOLKATA, West Bengal, India - 700017
U65993WB1989PTC046568 KARISHMA BUSINESS & FINANCE PVT LTD CHATTERJEE INT CENTRE33 A N RD 12 FL ROOM 13 KOL , PARK ST, West Bengal, India - 700017
U51109WB1996PTC079535 NAROTTAMKA MERCANTILE PVT LTD 213B PARK STREET NEAR 4 NO. BRIDGE 1ST FLOOR , Park Circus, West Bengal, India - 700017
AAF-7441 UNIBLOOM INFOLINKS LLP Desk no 293 8 1 2DR U N BRAMHACHARI STREET 3RD FLOOR KOLKATA 700017 Park Circus, West Bengal, India - 700017
U55101WB1998PTC087820 SHIRAZ PLAZA PRIVATE LIMITED 56, PARK STREET, , KOL, West Bengal, India - 700017
U88100WB2026NPL287317 FUTURISTIC INNOVATORS FOUNDATION 94/2, PARK STREET,,Park Circus,Kolkata,West Bengal,700017-India
U19129WB1990PTC049009 NU VISTA LEATHERETTE PVT LTD 11 HUNGERFORD ST2ND FLOOR , KOL, West Bengal, India - 700017
ACC-8085 WALIRAM RAITANI ENTERPRISES LLP 201, Park Street, Flat,2/C,Park Circus,Kolkata,West Bengal,India-700017
U51909WB1994PTC064094 RDG SYSTEMS & SOFTWARE PVT.LTD. 8 SHORT STREET PS PARK STREET , KOLKATA, West Bengal, India - 700017
U72200WB1994PTC061516 COMPUTING SOLUTIONS PVT. LTD. 129 PARK STREET P S PARK ST , KOLKATA, West Bengal, India - 700017
U52917WB1983PTC036653 PAYAL EXPORT PVT LTD 5B ROWDON STREET P S PARK STREET , KOLKATA, West Bengal, India - 700017
U27202WB1987PTC041979 K B ENGINEERS PVT LTD 4/1 MIDDLETON STREET2ND FLOOR PARK STREET , KOLKATA, West Bengal, India - 700017
ABZ-3349 LAKSHMI NARAYAN BAGARIA AND GRANDSONS LLP 8, Camac Street,Shantiniketan Building, 2nd Floor, Park Circus, West Bengal, India - 700017
AAN-8449 I S&A DESIGNERS LLP 213B, PARK STREET, PO. PARK CIRCUS, PS. BENIA PUKUR KOLKATA, West Bengal, India - 700017
U51109WB1993PTC057970 LINOX MARKETINGS PVT LTD 7, CAMAC STREET, AZIMGANJ HOUSE 1ST FLOOR , Park Circus, West Bengal, India - 700017
U51909WB1993PTC057497 AVIRAL MARKETING PVT LTD 7, CAMAC STREET, AZIMGANJ HOUSE 1ST FLOOR , Park Circus, West Bengal, India - 700017
U65993WB1991PTC051917 WISDOM FINVEST & CONSULTANCY PVT LTD 7, CAMAC STREET, AZIMGANJ HOUSE 1ST FLOOR , Park Circus, West Bengal, India - 700017
U65923WB1992PTC054562 JUDICIOUS FINVEST PVT LTD 7, CAMAC STREET, AZIMGANJ HOUSE 1ST FLOOR , Park Circus, West Bengal, India - 700017
U70109WB2010PTC156336 VIDYA INFRADEVELOPMENT PRIVATE LIMITED 201, NEW PARK STREET FLAT NO. 2C, 2ND FLOOR , KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10266718 2010-12-27 - 2016-03-09 50,000,000.00 HDFC BANK LIMITED
90383423 2000-08-22 - - 800,000.00 THE THANE JANATA SAHAKARI BANK LTD.
90388091 2005-10-21 - 2011-02-17 64,000,000.00 INDUSIND BANK LTD.
100054544 2016-07-30 2019-02-12 2023-07-24 85,000,000.00 HDFC BANK LIMITED
100159725 2017-08-30 2019-02-12 2022-05-06 450,000,000.00 HDFC BANK LIMITED
100670360 2022-12-08 2024-05-13 - 150,000,000.00 HDFC BANK 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

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

As on: 2026-07-13

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