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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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PERIGEE PROPERTIES LLP

LLPIN: AAM-6197 As on: 2026-07-13

PERIGEE PROPERTIES LLP (LLPIN: AAM-6197) is a Limited Liability Partnership firm incorporated on 14 May 2018. It is registered at Registrar of Companies, Ranchi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PERIGEE PROPERTIES LLP are SANA GANGWANI, and RYAN JOSEPH DCOSTA.

PERIGEE PROPERTIES 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 08 May 2024.

PERIGEE PROPERTIES LLP's LLP Identification Number is (LLPIN)AAM-6197. Its Email address is [email protected] and its registered address is UNIT-6A, TALWAR BUILDING1 I.C.ROAD, BISTUPUR JAMSHEDPUR, Jharkhand, India - 831001

Current status of PERIGEE PROPERTIES LLP is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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Previous Names

Previous CINs

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PERIGEE PROPERTIES 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 PERIGEE PROPERTIES
DIN Director Name Designation Appointment Date
03205130 SANA GANGWANI Designated Partner 2020-01-30
06953575 RYAN JOSEPH DCOSTA Designated Partner 2020-01-30
Past Directors & Key Managerial Personnel of PERIGEE PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00246572 DEEPAK JHUNJHUNWALA Designated Partner - 2020-01-31
02630141 ANUDEEP JHUNJHUNWALA Designated Partner - 2020-01-31
Other Directorships of DEEPAK JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
- 2022-11-23
SUPREMUS PROJECTS LLP AAC-0401 Designated Partner - 2016-04-01
KYRA ESTATES LLP AAC-8898 Designated Partner - 2016-07-01
RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner - 2016-08-09
MELODIC REALTORS LLP AAE-1059 Designated Partner - 2016-07-01
SKYBRIDGE REAL ESTATES LLP AAE-1062 Designated Partner - 2016-04-01
ILLUSTRIOUS HOUSING LLP AAF-1585 Designated Partner - 2016-01-19
MINDPLUS REALTORS LLP AAF-1586 Designated Partner - 2016-06-27
PROLIVING ESTATES LLP AAF-1588 Designated Partner - 2016-01-21
WAXCOM HOUSING LLP AAF-2448 Designated Partner - 2016-06-27
REGALIA INFRA PROJECTS LLP AAF-2798 Designated Partner - 2016-06-27
FURIOUS HOUSING LLP AAF-3446 Designated Partner - 2016-06-27
SKYGRAPH HOUSING LLP AAF-3447 Designated Partner - 2016-06-27
SALVIA HOUSING LLP AAF-3448 Designated Partner - 2016-06-27
PATHLIGHT HOUSING LLP AAF-3449 Designated Partner - 2016-06-27
PARTISAN HOUSING LLP AAF-3450 Designated Partner - 2016-06-27
WAXCOM REALTORS LLP AAF-3451 Designated Partner - 2016-06-27
BESTVISION INFRA PROJECTS LLP AAF-6095 Designated Partner - 2016-06-27
CYNOSURE HOUSING LLP AAF-6096 Designated Partner - 2016-06-27
GOODWORTH REAL ESTATE LLP AAF-6097 Designated Partner - 2016-06-27
SATELLITE AGENTS LLP AAH-2315 Designated Partner 2019-07-26 Ongoing
CLOUDSCAPE REAL ESTATES LLP AAL-1029 Designated Partner - 2021-03-01
FIELDSPACE PROPERTIES LLP AAL-1411 Designated Partner 2017-11-15 Ongoing
BUILDWISE REALTORS LLP AAM-6194 Designated Partner - 2020-07-03
OUTBUILD HOUSING LLP AAM-6195 Designated Partner - 2020-07-31
PLAINSTART HOUSING LLP AAM-6202 Designated Partner 2018-05-14 Ongoing
RISEWORTH PROPERTIES LLP AAM-6203 Designated Partner - 2024-02-03
BILVANI BUILDCON LLP AAN-5313 Designated Partner 2023-06-07 Ongoing
GALLIVANT PROPERTIES LLP AAP-4173 Designated Partner - 2024-04-15
PLENTEOUS REAL ESTATE LLP AAP-4177 Designated Partner 2019-05-24 Ongoing
GUSTO PROPERTIES LLP AAP-4178 Designated Partner - 2023-07-15
SWAGGER REAL ESTATE LLP AAP-4179 Designated Partner - 2021-01-13
APLOMB PROPERTIES LLP AAP-4218 Designated Partner - 2021-10-08
NEXOVANT REAL ESTATE LLP AAR-9661 Designated Partner - 2021-03-31
PRIZEMAN DEALERS LLP AAT-1104 Designated Partner - 2021-02-01
PRIMEACRE SQUARE LLP AAU-5834 Designated Partner - 2023-09-01
ESTATEVILLE PROPERTIES LLP AAU-5841 Designated Partner - 2021-08-10
PRIMEACRE PROJECTS LLP AAU-5850 Designated Partner - 2021-03-31
REALTIVATION DEALERS LLP AAU-5853 Designated Partner - 2021-03-31
MACNEILL PROPERTIES LLP AAV-8971 Designated Partner - 2024-07-16
HOMESLEA AGENTS LLP AAX-4346 Designated Partner 2021-06-16 Ongoing
RESIDENA PROJECTS LLP AAX-4353 Designated Partner 2021-06-16 Ongoing
GOLDFINCH DEALERS LLP AAX-7774 Designated Partner 2021-07-14 Ongoing
HEARTHSTONE DEALERS LLP AAX-7926 Designated Partner 2021-07-15 Ongoing
GOLDBRICK VENTURES LLP AAY-1079 Designated Partner 2021-08-09 Ongoing
CROWNFIELD VENTURES LLP AAZ-2290 Designated Partner 2021-10-27 Ongoing
ECOVISTA COMMODEAL LLP AAZ-2293 Designated Partner - 2023-01-20
STAROOF RESIDENCY LLP ABA-9940 Designated Partner 2022-06-18 Ongoing
TERRENE REAL ESTATE LLP ABA-9942 Designated Partner 2022-06-18 Ongoing
SUNTURF INFOTECH LLP ABB-1262 Designated Partner 2022-06-18 Ongoing
REARO REAL ESTATE LLP ACA-6242 Designated Partner 2023-04-17 Ongoing
OCEANSIDE HOUSING LLP ACA-6465 Designated Partner 2023-04-18 Ongoing
ALCOVE MERCHANTS PRIVATE LIMITED U15100WB2013PTC191479 Director - 2014-06-19
ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Additional Director - 2014-09-30
ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director - 2016-03-25
MADHAV MULTICON PRIVATE LIMITED U45200WB2006PTC112103 Director - 2008-09-25
SALASAR ABASAN PRIVATE LIMITED U45400WB2010PTC155165 Director 2021-02-01 Ongoing
JAGADISHA TRADECOM PRIVATE LIMITED U51100WB2008PTC125261 Director - 2008-09-26
GOLDBURN DEALCOMM PVT LTD U51109WB1994PTC066967 Director 2021-10-28 Ongoing
PRIDE TRADECOM PRIVATE LIMITED U51109WB2007PTC118651 Director - 2008-09-25
SHYAM TRADECOM PRIVATE LIMITED U51109WB2007PTC118652 Director - 2008-09-25
BRIGHT TRADECOM PRIVATE LIMITED U51109WB2007PTC121013 Director - 2008-05-03
BRIGHT COMMODEAL PRIVATE LIMITED U51109WB2007PTC121014 Director - 2008-09-25
STAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC121487 Director - 2008-08-07
FAIRVIEW TRADECOM PRIVATE LIMITED U51109WB2008PTC121491 Director - 2008-09-25
SUPER COMMODEAL PRIVATE LIMITED U51109WB2008PTC122182 Director - 2008-09-25
HALLMARK TRADECOM PRIVATE LIMITED U51109WB2008PTC122216 Director - 2008-08-29
SIGMA TRADECOM PRIVATE LIMITED U51109WB2008PTC123591 Director - 2008-09-25
POWER TRADECOM PRIVATE LIMITED U51109WB2008PTC123592 Director - 2008-09-25
ALLWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC124712 Director - 2008-09-25
INFINITE TRADECOM PRIVATE LIMITED U51109WB2008PTC125754 Director - 2008-09-26
CREST TRADECOM PRIVATE LIMITED U51109WB2008PTC125775 Director - 2008-09-25
ENCLAVE TRADECOM PRIVATE LIMITED U51109WB2008PTC125776 Director - 2008-09-25
RADIANT TRADECOM PRIVATE LIMITED U51109WB2008PTC125777 Director - 2008-09-25
PINNACLE TRADECOM PRIVATE LIMITED U51109WB2008PTC128025 Director - 2012-11-23
MUSKARAS VYAPAAR PRIVATE LIMITED U51909WB1998PTC086510 Director 2021-01-19 Ongoing
GRACEFUL TRADECOM PRIVATE LIMITED U51909WB2008PTC128007 Director 2020-06-08 Ongoing
GRACEFUL TRADECOM PRIVATE LIMITED U51909WB2008PTC128007 Director - 2016-03-28
ROSEMARY TRADECOM PRIVATE LIMITED U51909WB2010PTC155447 Director - 2012-03-15
RESOLUTE TRADECOM PRIVATE LIMITED U51909WB2010PTC155448 Director - 2012-09-20
SERENE TRADECOM PRIVATE LIMITED U51909WB2010PTC155449 Director - 2012-01-30
ENCORE TRADECOM PRIVATE LIMITED U51909WB2010PTC155452 Director - 2014-06-16
ANITY TRADECOM PRIVATE LIMITED U51909WB2011PTC165591 Director - 2016-03-25
LUSH TRADECOM PRIVATE LIMITED U51909WB2012PTC181026 Director - 2016-03-30
RECEPTIVE TRADECOM PRIVATE LIMITED U51909WB2012PTC185346 Director - 2014-12-15
PARTISAN TRADECOM PRIVATE LIMITED U51909WB2012PTC185380 Director - 2016-03-30
SKYRISE TRADECOM PRIVATE LIMITED U51909WB2012PTC185756 Director - 2016-09-12
ABLUTION TRADECOM PRIVATE LIMITED U51909WB2012PTC186153 Director - 2014-11-01
EXINE TRADECOM PRIVATE LIMITED U51909WB2012PTC186235 Director 2020-06-08 Ongoing
EXINE TRADECOM PRIVATE LIMITED U51909WB2012PTC186235 Director - 2016-03-28
ABUPMENT TRADELINK PRIVATE LIMITED U51909WB2012PTC189168 Director 2020-06-08 Ongoing
ABUPMENT TRADELINK PRIVATE LIMITED U51909WB2012PTC189168 Director - 2016-03-25
SUNLIKE TRADECOM PRIVATE LIMITED U51909WB2013PTC189976 Director 2020-06-08 Ongoing
SUNLIKE TRADECOM PRIVATE LIMITED U51909WB2013PTC189976 Director - 2016-03-31
TECHHEAD TRADECOM PRIVATE LIMITED U51909WB2013PTC190141 Director - 2016-03-31
KRITANU TRADECOM PRIVATE LIMITED U51909WB2013PTC191724 Director 2020-06-08 Ongoing
KRITANU TRADECOM PRIVATE LIMITED U51909WB2013PTC191724 Director - 2016-03-30
SKYSTREET TRADECOM PRIVATE LIMITED U51909WB2013PTC191746 Director - 2016-03-31
EPICSTONE TRADECOM PRIVATE LIMITED U51909WB2013PTC193682 Director - 2016-03-28
PLAIN TRADECOM PRIVATE LIMITED U51909WB2013PTC193683 Director 2020-06-08 Ongoing
PLAIN TRADECOM PRIVATE LIMITED U51909WB2013PTC193683 Director - 2016-03-30
DIGNITY MERCHANDISE PRIVATE LIMITED U52100WB2007PTC116265 Director - 2010-05-17
RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director - 2008-03-18
ANANT TRADECOM PRIVATE LIMITED U55100WB2008PTC124713 Director - 2012-01-16
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Additional Director - 2020-11-10
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director 2021-10-01 Ongoing
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2021-03-15
REDEMPTION BUNGALOW HOSPITALITY PRIVATE LIMITED U55101WB2008PTC125774 Director - 2008-09-25
YORK FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071949 Director 2023-05-10 Ongoing
SWARAN FINANCIAL PVT.LTD. U67120WB1995PTC071950 Director - 2008-09-26
ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Additional Director - 2018-09-20
ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Director 2018-09-20 Ongoing
ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Director - 2016-03-25
ROHINI PROFIN PRIVATE LIMITED U70101WB1996PTC081856 Director 2017-09-30 Ongoing
KESHAV MULTICON PRIVATE LIMITED U70101WB2006PTC111336 Director - 2008-03-01
EVERNEST TRADECOM PRIVATE LIMITED U70101WB2019PTC235328 Director - 2022-06-23
BENGAL RELIABLE MAHANIRMAN LIMITED U70102WB2015PLC205643 Director - 2016-03-25
FRONTLINE REALCON PRIVATE LIMITED U70109WB2008PTC126728 Director 2021-01-28 Ongoing
REALMAN HOMES PRIVATE LIMITED U70109WB2011PTC171050 Director 2022-07-15 Ongoing
STREETSMART HOUSING PRIVATE LIMITED U70109WB2018PTC225743 Director - 2021-08-09
SKYSCAPE HOUSING PRIVATE LIMITED U70109WB2018PTC226186 Director 2018-05-18 Ongoing
SILVERBELL PROPERTIES PRIVATE LIMITED U70109WB2019PTC235213 Director - 2021-08-16
ECOBUILDER REAL ESTATE PRIVATE LIMITED U70109WB2019PTC235249 Director 2019-12-12 Ongoing
INCIPIENCE HOUSING PRIVATE LIMITED U70200WB2018PTC225703 Director 2019-12-09 Ongoing
FURIOUS REAL ESTATE PRIVATE LIMITED U70200WB2018PTC225979 Director 2018-05-07 Ongoing
WHITESCOPE PROPERTIES PRIVATE LIMITED U70200WB2020PTC236680 Director 2020-06-08 Ongoing
SPIRE TRADECOM PRIVATE LIMITED U74900WB2009PTC136351 Director - 2016-03-31
FUTURESCAPE STEEL PRIVATE LIMITED U74900WB2016PTC209347 Additional Director - 2019-07-08
FUTURESCAPE STEEL PRIVATE LIMITED U74900WB2016PTC209347 Director - 2016-11-05
Other Directorships of ANUDEEP JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
RISEWELL HOUSING LLP AAC-0488 Designated Partner 2014-01-31 Ongoing
UNIMARK ARYA REAL ESTATES LLP AAC-1761 Designated Partner - 2017-12-20
KYRA ESTATES LLP AAC-8898 Designated Partner - 2016-07-01
LOVELY REAL ESTATE DEVELOPERS LLP AAC-9487 Designated Partner - 2024-03-30
SKYBRIDGE REAL ESTATES LLP AAE-1062 Designated Partner 2015-06-08 Ongoing
PLUSH REALTORS LLP AAE-1905 Designated Partner - 2021-09-20
ILLUSTRIOUS HOUSING LLP AAF-1585 Designated Partner - 2016-01-19
MINDPLUS REALTORS LLP AAF-1586 Designated Partner 2015-11-13 Ongoing
PROLIVING ESTATES LLP AAF-1588 Designated Partner - 2016-01-21
WAXCOM HOUSING LLP AAF-2448 Designated Partner - 2017-11-09
REGALIA INFRA PROJECTS LLP AAF-2798 Designated Partner - 2016-09-22
FURIOUS HOUSING LLP AAF-3446 Designated Partner - 2018-02-07
SKYGRAPH HOUSING LLP AAF-3447 Designated Partner - 2019-09-25
SALVIA HOUSING LLP AAF-3448 Designated Partner - 2018-11-01
PATHLIGHT HOUSING LLP AAF-3449 Designated Partner - 2020-07-31
PARTISAN HOUSING LLP AAF-3450 Designated Partner - 2016-10-19
WAXCOM REALTORS LLP AAF-3451 Designated Partner - 2018-03-17
BESTVISION INFRA PROJECTS LLP AAF-6095 Designated Partner - 2018-04-19
CYNOSURE HOUSING LLP AAF-6096 Designated Partner - 2020-07-09
GOODWORTH REAL ESTATE LLP AAF-6097 Designated Partner 2016-02-02 Ongoing
NEWEARTH DEALERS LLP AAL-0945 Designated Partner 2017-11-10 Ongoing
STREETSMART REAL ESTATES LLP AAL-1026 Designated Partner - 2021-03-31
GROWSTART REALTORS LLP AAL-1210 Designated Partner 2017-11-13 Ongoing
FAIRWORTH REALTY LLP AAL-4987 Designated Partner - 2021-03-30
HOMESPHERE PROPERTIES LLP AAR-9909 Designated Partner 2020-02-19 Ongoing
SANDCASTLE PROPERTIES LLP AAR-9910 Designated Partner 2020-02-19 Ongoing
CYNOSURE VENTURES LLP AAT-0820 Designated Partner - 2022-02-23
ELFORD INFRASTRUCTURE LLP AAV-9817 Designated Partner 2021-02-22 Ongoing
NESTELO VENTURES LLP AAX-4182 Designated Partner 2021-06-15 Ongoing
ZENSTAR PROPERTIES LLP AAX-7478 Designated Partner 2023-06-01 Ongoing
SILVERCREEK VENTURES LLP AAX-8112 Designated Partner 2021-07-16 Ongoing
EDENVILLE DEALERS LLP AAY-1077 Designated Partner 2021-08-09 Ongoing
ACCOMPLISHED DESIGNER LLP AAY-7476 Designated Partner 2022-10-26 Ongoing
ESTATEGEN DEALERS LLP ABZ-8951 Designated Partner 2023-01-18 Ongoing
MORVIND VENTURES LLP ABZ-8981 Designated Partner 2023-01-18 Ongoing
INVISION DEALERS LLP ACA-5929 Designated Partner - 2024-07-29
REARO REAL ESTATE LLP ACA-6242 Designated Partner - 2023-11-01
OCEANSIDE HOUSING LLP ACA-6465 Designated Partner 2023-04-18 Ongoing
REGGY REAL ESTATE LLP ACA-6841 Designated Partner 2023-04-20 Ongoing
ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Additional Director - 2023-09-27
ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director 2023-08-17 Ongoing
SKJ TOWERS PRIVATE LIMITED U45201WB2005PTC103491 Director - 2012-03-12
EAST COAST NIRMAN PRIVATE LIMITED U45203WB2006PTC111254 Director - 2015-03-27
UTTAM TRADECOM PRIVATE LIMITED U51101WB2010PTC148677 Director - 2019-03-20
PLUSH TRADECOM PRIVATE LIMITED U51101WB2010PTC148688 Director - 2011-06-08
CORNFLOWER TRADECOM PRIVATE LIMITED U51101WB2010PTC148691 Director - 2021-07-24
SNOW TRADECOM PRIVATE LIMITED U51101WB2010PTC148771 Director - 2011-05-30
DOVE TRADECOM PRIVATE LIMITED U51900WB2010PTC148680 Director - 2013-11-11
ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Additional Director - 2009-08-18
SUNFLOWER TRADECOM PRIVATE LIMITED U51909WB2010PTC144864 Director - 2012-06-08
NIRVANA TRADECOM PRIVATE LIMITED U51909WB2010PTC144865 Director - 2012-01-29
STERLING TRADECOM PRIVATE LIMITED U51909WB2010PTC155450 Director 2010-12-06 Ongoing
ENSHRINE TRADECOM PRIVATE LIMITED U51909WB2011PTC165460 Director 2011-07-27 Ongoing
ENDURANCE TRADECOM PRIVATE LIMITED U51909WB2011PTC165467 Director 2011-07-27 Ongoing
ACCENTUATE TRADECOM PRIVATE LIMITED U51909WB2012PTC185312 Director - 2017-12-01
PURVEY MERCHANTS PRIVATE LIMITED U51909WB2012PTC185324 Director 2012-08-31 Ongoing
CEREBRUM TRADECOM PRIVATE LIMITED U51909WB2012PTC185357 Director 2012-09-03 Ongoing
PURVIEW TRADECOM PRIVATE LIMITED U51909WB2012PTC185379 Director 2012-09-03 Ongoing
PARTISAN TRADECOM PRIVATE LIMITED U51909WB2012PTC185380 Director - 2015-03-30
INCEPTION TRADECOM PRIVATE LIMITED U51909WB2012PTC185381 Director 2012-09-03 Ongoing
BREW TRADECOM PRIVATE LIMITED U51909WB2012PTC185394 Director - 2015-03-30
BEGET TRADECOM PRIVATE LIMITED U51909WB2012PTC185441 Director - 2015-03-30
CONVERSANT TRADECOM PRIVATE LIMITED U51909WB2012PTC185697 Director - 2015-01-05
SYPHON TRADECOM PRIVATE LIMITED U51909WB2012PTC188091 Director - 2015-03-30
EMULSION TRADECOM PRIVATE LIMITED U51909WB2012PTC188877 Director 2012-12-04 Ongoing
PALMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC190876 Director 2013-02-25 Ongoing
PLAIN TRADECOM PRIVATE LIMITED U51909WB2013PTC193683 Director 2013-05-23 Ongoing
TOLERANCE TRADECOM PRIVATE LIMITED U51909WB2013PTC193684 Director - 2015-01-05
UPHILL TRADECOM PRIVATE LIMITED U51909WB2013PTC193688 Director 2013-05-24 Ongoing
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Additional Director - 2020-11-10
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director 2021-10-01 Ongoing
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2021-03-15
ANUSHREYA INVESTMENTS PVT LTD U65191WB1995PTC068564 Director 2015-07-31 Ongoing
YORK FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071949 Director 2013-04-29 Ongoing
BENGAL RELIABLE MAHANIRMAN LIMITED U70102WB2015PLC205643 Director 2015-03-16 Ongoing
UNRIVALLED PROJECTS PRIVATE LIMITED U70109WB2012PTC176122 Director 2015-09-29 Ongoing
RIDDHI PAX PRIVATE LIMITED U70109WB2016PTC218512 Director - 2019-09-02
TIGER HILL CONSULTING PRIVATE LIMITED U70109WB2019PTC235097 Director 2019-12-04 Ongoing
AVIATION TRADECOM PRIVATE LIMITED U74120WB2009PTC135704 Director - 2009-11-10
SOLACE TRADECOM PRIVATE LIMITED U74140WB2009PTC137059 Director - 2015-03-30
AVERTURE SERVICES PRIVATE LIMITED U74900WB2009PTC135776 Director - 2010-06-10
SPIRE TRADECOM PRIVATE LIMITED U74900WB2009PTC136351 Director - 2015-03-30
VIRTUE TRADECOM PRIVATE LIMITED U74900WB2009PTC136357 Director - 2012-08-16
FLAIR TRADECOM PRIVATE LIMITED U74900WB2009PTC137045 Director 2009-07-22 Ongoing
COGENT TRADECOM PRIVATE LIMITED U74900WB2009PTC137047 Director - 2013-05-10
RAPTURE TRADECOM PRIVATE LIMITED U74900WB2009PTC137115 Director - 2015-03-30
RETRO TRADECOM PRIVATE LIMITED U74900WB2010PTC143799 Director - 2012-09-22
AFFINITY TRADECOM PRIVATE LIMITED U74900WB2010PTC143800 Director - 2015-03-30
BIMLIPATAM AND CALINGAPATNAM JUTE BALLING CO LTD U99999AP1905PLC000016 Additional Director - 2016-09-30
BIMLIPATAM AND CALINGAPATNAM JUTE BALLING CO LTD U99999AP1905PLC000016 Director 2016-09-30 Ongoing
Other Directorships of SANA GANGWANI
Company Name CIN Designation Appointment Date Cessation
TAURUS UTILITIES PRIVATE LIMITED U51909JH2009PTC013626 Director 2014-08-28 Ongoing
Other Directorships of RYAN JOSEPH DCOSTA
Company Name CIN Designation Appointment Date Cessation
TAURUS UTILITIES PRIVATE LIMITED U51909JH2009PTC013626 Director 2014-08-28 Ongoing

CIN Company Name Company Address
AAP-4538 BHALOTIA BINDAL HOMES LLP Basement Shanti Hari Abasan, 1, I.C.Road, BISTUPUR JAMSHEDPUR, Jharkhand, India - 831001
U60200JH2010PTC014148 MA TRANSPORT AND MINERALS PRIVATE LIMITED 4B, JANKI APARTMENT, I. C. ROAD BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001
U74200JH2008PTC013006 BMF TOTAL SOLUTIONS PRIVATE LIMITED 12, C . H . AREA (EAST), ROAD NO. - 9 P.O - BISTUPUR, BISTUPUR, JAMSHEDPUR , JAMSHEDPUR, Jharkhand, India - 831001
ACW-3258 SPRIGGLE NUTRITION LLP Shantihari Abasan, Flat 4,1st I.C. Road Bistupur,Jamshedpur,East Singhbhum,Jharkhand,India-831001
U51420JH2012PTC000317 GAGAN BHATIA ENTERPRISES PRIVATE LIMITED C/O GURUNANAK MOTORS, R-ROAD, BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001
U74900JH2009PTC013736 PUTUL ENTERPRISES PRIVATE LIMITED 1/C, Galaxy Apartment Kharkai Link Road, Bistupur , Jamshedpur, Jharkhand, India - 831001
U74999JH2016PTC009359 JAMSHEDPUR TUBES PRIVATE LIMITED 28/2, C.H AREA ROAD NO-3, BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001
AAC-7339 IDEATE PLAYLABS LLP 1 H/I, SHANTI HARI ABASAN 1, INNER CIRCLE ROAD, BISTUPUR JAMSHEDPUR, Jharkhand, India - 831001
U45400JH2014PTC002521 MANGALAM JEEVAL CONSTRUCTION PRIVATE LIMITED 12, C H AREA, NORTHERN TOWN ROAD NO 5, BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001
U74999JH2016PTC008710 KALIMATI PRODUCTIONS PRIVATE LIMITED C/1/1, GROUND FLOOR, NIRODH APARTMENT L ROAD, BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001
U67120JH1987PLC002788 RAISE INDIA FINANCE & INVESTMENT COMPANY LIMITED I/C, KASIDIH (NAND SINGH AREA), KALIMATI ROAD PS- SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001
AAH-8456 JV CONTISTEEL TECHNOLOGIES LLP FLAT 1B, 6 C H AREA, REGENCY APARTMENT MAIN ROAD , BISTUPUR JAMSHEDPUR, Jharkhand, India - 831001
U45309JH2019PTC013825 KAVEER BUILDCON PRIVATE LIMITED 11, C.H. AREA (E), ROAD NO.-9, NEAR XLRI COLLEGE, BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001
U27100JH2004PLC010925 SIDHI VINAYAK METCOM LIMITED H.NO. C-2, 2ND FLOOR, BASANT JAMINI BHAWAN, ROAD NO.-2,CONTRACTORS AREA,BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001
U63040JH2007PTC012869 THIRD EYE LOGISTICS PRIVATE LIMITED 1ST FLOOR , 17 C.H AREA (EAST) ROAD NO. 9 P.S . BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001
U70200JH2013PTC001661 RISING INDIA REALTY PROJECTS PRIVATE LIMITED Bearing No.3C, 3rd Floor, H.No. 6, SB Shop Area Diagonal Road, Bistupur , Jamshedpur, Jharkhand, India - 831001
U27310JH2005PTC011483 SUDHA CASTINGS PRIVATE LIMITED 1-BC,SHANTI HARI ABASAN,1 INNER CIRCLE ROAD BISTUPUR, JAMSHEDPUR-831001 , JAMSHEDPUR, Jharkhand, India - 831001
U27107JH2005PTC011470 SIDHI VINAYAK METAL AND SALT COMPANY PRIVATE LIMITED H.NO.-3A,1,IC ROAD,P.O.-BISTUPUR, JAMSHEDPUR-831001 , JAMSHEDPUR, Jharkhand, India - 831001
U51300JH2004PTC011085 SAMADHAN MULTITRADE PRIVATE LIMITED AASHEERVAD,1ST FLOOR,OUTERCIRCLE ROAD,BISTUPUR SINGHBHUM (EAST),JAMSHEDPUR-831001 , EAST JAMSHEDPUR, Jharkhand, India - 831001
ACI-7406 TGRAJIV CONSTRUCTION LLP 05 O. C. ROAD,BISTUPUR SHOP AREA,Jamshedpur,East Singhbhum,Jharkhand,India-831001
U43299JH2025PTC025703 NAMO & NARAYAN SERVICES PRIVATE LIMITED C/178, H NO 2, Q ROAD,SOUTH PARK, BISTUPUR,Jamshedpur,East Singhbhum,Jharkhand,831001-India
U88900JH2025NPL025826 EVERYTHING YOU ARE FOUNDATION C/O DEEPAK, H6/61, OUTER,CIRCLE ROAD, BISTUPUR,,Jamshedpur,East Singhbhum,Jharkhand,831001-India
U70101JH2006PTC023755 DERBY PROPERTIES PVT LTD 6, C.H. AREA, EAST ROAD NO-7, NEAR,CENTRE FOR EXCELLENCE, BISTUPUR,Jamshedpur,East Singhbhum,Jharkhand,831001-India
ACJ-6067 GDR OIL & REFINERY LLP C/O- SARITA RUNGTA, SHOP NO. 5, GROUND FLOOR, BLOCK-A,GDR SIDDHA, N. ROAD, BISTUPUR,Jamshedpur,East Singhbhum,Jharkhand,India-831001
U74140JH2006PTC012209 MEDIVISTA TRANSCRIPTION PRIVATE LIMITED BISTUPUR MAIN ROAD PS- BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001
U13100JH2004PTC011012 BABA SHYAM MINERALS PRIVATE LIMITED D'COSTA MANSION,MAIN ROAD,BISTUPUR JAMSHEDPUR-831001, JHARKHAND , JHARKHAND, Jharkhand, India - 000000
U80301JH2012PTC000142 MANIPAL EDUCATIONAL CONSULTANCY PRIVATE LIMITED UNIT OF 103/104,YASH KAMAL COMPLEX, BISTUPUR,P.O-BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001
U67190JH2008PTC013175 FINACREST WEALTH PRIVATE LIMITED Office No. 9, REGAL PLAZA, Main Road, Bistupur, PO & PS- Bistupur , Jamshedpur, Jharkhand, India - 831001
U74999JH2016PTC009340 SINGH SOLUTION MANAGEMENT PRIVATE LIMITED HOLDING NO 57A, ROAD NO-4 RANIKUDAR, GURUDWARA BASTI , BISTUPUR, JAMSHEDPUR, Jharkhand, India - 831001

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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 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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