My Cart Sign In Sign Up
Browse Companies by Activity, Age and Location

PERIWAL CONSTRUCTIONS LLP

As on: 2024-06-13

PERIWAL CONSTRUCTIONS LLP (LLPIN: AAC-9177) is a Limited Liability Partnership firm incorporated on 14 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 50000000.00.

Designated Partners of PERIWAL CONSTRUCTIONS LLP are MAHESH PERIWAL, MANISH PERIWAL, and SUSHMA PERIWAL.

PERIWAL CONSTRUCTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.

PERIWAL CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAC-9177. Its Email address is [email protected] and its registered address is FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020

Current status of PERIWAL CONSTRUCTIONS LLP is - Active.

Basic Information

LLP Identification Number AAC-9177
Name PERIWAL CONSTRUCTIONS LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2014-11-14
Age of Company 10 years, 3 months, 29 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-21
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PERIWAL CONSTRUCTIONS LLP

Previous CINs

AAC-9177

Regulatory Filings of PERIWAL CONSTRUCTIONS

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 PERIWAL CONSTRUCTIONS in a way that was never possible before.

Purchase full report of PERIWAL CONSTRUCTIONS

Litigation Search Report of PERIWAL CONSTRUCTIONS

Get a list of all litigations PERIWAL CONSTRUCTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PERIWAL CONSTRUCTIONS. This report helps you understand the risk associated in dealing with PERIWAL CONSTRUCTIONS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of PERIWAL CONSTRUCTIONS

Outstanding Payments to Micro & Small Enterprises

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 PERIWAL CONSTRUCTIONS 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

Investor Complaints & Serious Complaints About PERIWAL CONSTRUCTIONS

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

Directors & Key Managerial Personnel of PERIWAL CONSTRUCTIONS

Current Directors & Key Managerial Personnel of PERIWAL CONSTRUCTIONS
DIN Director Name Designation Appointment Date
00186195 MAHESH PERIWAL Designated Partner 2021-03-01
02157844 MANISH PERIWAL Designated Partner 2022-12-16
03311661 SUSHMA PERIWAL Partner 2021-03-01
Past Directors & Key Managerial Personnel of PERIWAL CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
00600853 HARI PRASAD SHARMA Designated Partner - 2020-07-04
06948533 RAUNAK LOHIA Partner - 2019-03-29
00669346 BENI GOPAL MUNDHRA Designated Partner - 2022-12-16
02157844 MANISH PERIWAL Designated Partner - 2016-07-18
03311661 SUSHMA PERIWAL Partner - 2021-02-28
05228782 ABHISHEK SONI Partner - 2019-08-19
07944732 PAWAN KUMAR JHANWAR Partner - 2021-02-28
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MEEHIKA BUILDCON LLP AAC-2003 Designated Partner 2014-03-24 Ongoing
HANSHIKA ESTATES LLP AAC-2004 Designated Partner 2014-03-24 Ongoing
SIYAA BUILDMART LLP AAC-2005 Designated Partner 2014-03-24 Ongoing
SIYAA CONSTRUCTIONS LLP AAC-9893 Designated Partner 2014-11-28 Ongoing
HANSHIKA INFRANIRMAN LLP AAD-0218 Designated Partner 2014-12-05 Ongoing
MEEHIKA DEVELOPERS LLP AAD-0283 Designated Partner 2014-12-09 Ongoing
GOLDSMITH CONSULTANCY LLP AAJ-2809 Designated Partner 2017-04-27 Ongoing
GOLDSMITH CONSULTANCY LLP AAJ-2809 Partner - 2023-03-01
ZUARI PERIWALL DEVELOPERS LLP AAO-3758 Designated Partner 2019-02-26 Ongoing
A & J MAIN & CO (ENGINEERS) LLP AAP-0757 Designated Partner 2019-08-08 Ongoing
A & J MAIN & CO (ENGINEERS) LLP AAP-0757 Partner - 2019-08-07
RAMGARH REFRACTORIES WORKS PVT LTD U26931DL1971PTC154505 Additional Director - 2009-09-30
RAMGARH REFRACTORIES WORKS PVT LTD U26931DL1971PTC154505 Director - 2011-03-18
SRI VENKATESH IRON AND ALLOYS (INDIA) LIMITED U27100WB2005PLC139430 Director - 2011-03-17
SHIVA SMELTERS PRIVATE LIMITED U27100WB2007PTC115390 Director - 2011-03-17
SINGHAL STEEL PRIVATE LIMITED U27100WB2007PTC115906 Director - 2016-02-27
SINGHAL STEEL & POWER PRIVATE LIMITED U27100WB2008PTC126902 Director - 2016-02-29
CHATTISGARH PROCESS PRIVATE LIMITED U27102WB2003PTC095993 Director - 2016-02-29
JAI DURGA IRON PRIVATE LIMITED U27102WB2003PTC096613 Director - 2011-03-17
SAMRIDDHI ISPAT PVT LTD U27102WB2005PTC106862 Additional Director - 2009-09-30
SAMRIDDHI ISPAT PVT LTD U27102WB2005PTC106862 Director - 2018-05-05
J D I SMELTER PRIVATE LIMITED U27109WB2004PTC099911 Director - 2011-03-17
PERIWALL IRON & STEEL WORKS PRIVATE LIMITED U27200WB2021PTC247293 Director 2021-08-18 Ongoing
SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED U28931CT1991PTC006418 Additional Director - 2017-09-28
SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED U28931CT1991PTC006418 Director 2022-05-16 Ongoing
SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED U28931CT1991PTC006418 Director - 2018-04-23
SINGHAL ENERGY PRIVATE LIMITED U40106WB2007PTC115193 Director - 2016-01-27
BALCHAND TRACOM PRIVATE LIMITED U40300WB2010PTC147507 Director - 2015-01-01
EVERGAIN BUILDCON PRIVATE LIMITED U45400WB2007PTC116009 Director - 2007-07-23
RISING BUILDCON PRIVATE LIMITED U45400WB2007PTC117235 Additional Director 2021-03-11 Ongoing
RISING BUILDCON PRIVATE LIMITED U45400WB2007PTC117235 Director appointed in casual vacancy - 2011-11-30
AMBITION TOWERS PRIVATE LIMITED U45400WB2008PTC122650 Director - 2011-03-31
B S ENGINEERING & CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC199280 Director - 2016-02-26
BAHAR DISTRIBUTORS PVT LTD U51109WB1995PTC074113 Director - 2011-03-12
WELMEN DEALCOMM PVT LTD U51109WB1996PTC076825 Director - 2018-04-30
DHANLAXMI FINCORP PRIVATE LIMITED U51109WB1996PTC081470 Director - 2018-04-30
RIDHI SIDHI MERCHANTS PRIVATE LIMITED U51909WB2007PTC117674 Director - 2015-01-02
DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Additional Director - 2020-12-31
DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Director 2020-12-31 Ongoing
DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Director - 2018-04-30
BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Additional Director - 2012-09-29
BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Director - 2015-01-03
KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Additional Director - 2012-09-29
KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Director - 2015-01-03
SHREYANSH TRADECOM PRIVATE LIMITED U51909WB2010PTC147998 Director - 2011-01-11
FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Additional Director - 2021-11-30
FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Director 2021-11-30 Ongoing
FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Director - 2016-06-27
UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Additional Director - 2021-11-30
UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Director 2021-11-30 Ongoing
UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Director - 2018-04-30
PERIWALL GRANITES PRIVATE LIMITED U70100WB2011PTC156678 Director - 2018-04-30
MARUTI REALCON PRIVATE LIMITED U70102WB2011PTC156676 Additional Director - 2021-11-30
MARUTI REALCON PRIVATE LIMITED U70102WB2011PTC156676 Director 2021-11-30 Ongoing
SIYA INFRACON PRIVATE LIMITED U70109WB2011PTC156738 Director - 2011-06-24
JAI DURGA INFRANIRMAN PRIVATE LIMITED U70109WB2011PTC156747 Director - 2011-08-18
HANSHIKA TOWERS PRIVATE LIMITED U70109WB2011PTC156862 Director - 2012-03-12
EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Additional Director - 2021-11-30
EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director 2021-11-30 Ongoing
EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director - 2018-04-30
MEEHIKA PROCON PRIVATE LIMITED U70109WB2011PTC157366 Director - 2015-01-02
MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Additional Director - 2021-11-30
MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Director 2021-11-30 Ongoing
MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Director - 2018-05-25
DHANLAXMI REALTY PRIVATE LIMITED U70109WB2012PTC181000 Additional Director - 2013-09-11
DHANLAXMI REALTY PRIVATE LIMITED U70109WB2012PTC181000 Director - 2015-01-05
DHANLAXMI VASTU PRIVATE LIMITED U70109WB2012PTC181078 Director appointed in casual vacancy - 2018-04-30
DHANLAXMI TOWERS PRIVATE LIMITED U70109WB2012PTC181094 Additional Director - 2013-09-13
DHANLAXMI TOWERS PRIVATE LIMITED U70109WB2012PTC181094 Director - 2014-09-27
DHANLAXMI HOUSING PROJECTS PRIVATE LIMITED U70109WB2012PTC181296 Additional Director - 2013-09-04
DHANLAXMI HOUSING PROJECTS PRIVATE LIMITED U70109WB2012PTC181296 Director - 2015-01-05
DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Additional Director - 2010-09-30
DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Director - 2015-01-01
CALCUTTA COSMOPOLITAN CLUB LTD U85320WB1946GAP013973 Director 2017-09-18 Ongoing
ABASAN REALTY LLP AAA-4475 Designated Partner 2011-04-18 Ongoing
ABASAN REALTY LLP AAA-4475 Partner - 2017-10-27
MERLIN RSH ALLIANCE DEVELOPERS LLP AAC-4877 Designated Partner 2014-07-21 Ongoing
AMIT REALTY DEVELOPMENT LLP AAC-9186 Designated Partner 2014-11-14 Ongoing
VERDANT SUNRISE LLP AAL-4984 Designated Partner - 2020-08-26
A & J MAIN & CO (ENGINEERS) LLP AAP-0757 Partner - 2019-08-08
OM HARI DEVELOPERS LLP ABC-2783 Designated Partner 2022-08-29 Ongoing
ANTIGRAVITY VENTURES LLP ABZ-3578 Designated Partner - 2023-12-18
VAMA FOODS PRIVATE LIMITED U15500WB2011PTC164827 Director 2011-07-12 Ongoing
GRAPHITECH INDIA LTD U22219WB1980PLC033111 Director - 2010-08-20
SHREE SALASAR POLYFLEX PRIVATE LIMITED U25209RJ2010PTC033053 Director 2010-10-08 Ongoing
ASHOKA BUSINESS SYSTEMS PVT.LTD. U30008WB1992PTC056992 Additional Director - 2020-03-21
SHREE RSH INDUSTRIES LIMITED U37100WB2022PLC251161 Director 2022-01-25 Ongoing
FORT PROJECTS PVT LTD U40102WB1996PTC077205 Director - 2010-04-22
SHREE RSH PROJECTS PRIVATE LIMITED U45200WB2010PTC145024 Director 2010-04-09 Ongoing
SALASAR MAHANIRMAN PVT LTD U45201WB1994PTC065717 Director - 2010-04-22
PURBACHAL HOMES PRIVATE LIMITED U45203WB2000PTC091745 Director - 2010-04-22
SHREE BALARKA DISTRIBUTORS PRIVATE LIMITED U45400WB1997PTC083535 Director 2010-04-15 Ongoing
AMIT REALTY DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117166 Director 2014-10-15 Ongoing
AMIT REALTY DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117166 Director - 2012-12-26
EXCELLENT HEIGHTS PRIVATE LIMITED U45400WB2007PTC117447 Director 2010-04-01 Ongoing
AMRIT PLAZA PRIVATE LIMITED U45400WB2007PTC119641 Director - 2023-02-24
BACHHAWAT DEVLOPERS PRIVATE LIMITED U45400WB2008PTC124367 Additional Director - 2015-09-30
BACHHAWAT DEVLOPERS PRIVATE LIMITED U45400WB2008PTC124367 Director - 2021-12-21
SHREE RSH DEVELOPERS PRIVATE LIMITED U45400WB2010PTC145192 Director 2010-04-13 Ongoing
SALASAR ABASAN PRIVATE LIMITED U45400WB2010PTC155165 Director - 2021-02-12
MAHALAXMI PRODEV PRIVATE LIMITED U45400WB2010PTC155172 Director 2010-11-27 Ongoing
AJANTA VYAPAAR PVT. LTD. U51109WB1994PTC062030 Director - 2010-04-22
AGARDOOT SALES PVT. LTD. U51109WB1994PTC062032 Director - 2010-04-22
SREE SANWAR ESTATES PRIVATE LIMITED U51109WB1994PTC066763 Director 2010-01-08 Ongoing
ANKLESH FINANCIAL CONSULTANTS PVT LTD U51109WB1995PTC076118 Director - 2009-06-01
LUNAR CONSULTANTS PVT LTD U51109WB1996PTC077938 Director - 2010-04-22
RELIABLE MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077997 Director - 2010-04-22
LIFELINE SALES PRIVATE LIMITED U51109WB1997PTC082769 Director - 2010-04-22
TRIVENI COMMODITIES PRIVATE LIMITED U51109WB1997PTC082770 Director - 2010-04-22
RUCHI COMMERCE PRIVATE LIMITED U51109WB1997PTC082771 Director - 2010-04-22
KALPATARU AGENCY (P) LTD. U51109WB1997PTC085750 Director - 2010-04-22
SUNRISE DEALER PRIVATE LIMITED U51109WB1997PTC085751 Director - 2010-04-22
PRAGATI AGENCY PRIVATE LIMITED U51109WB1997PTC085765 Director - 2010-04-22
MIRROR VINIMAY PRIVATE LIMITED U51109WB2005PTC105351 Director - 2010-04-22
ROTECH TRADERS PRIVATE LIMITED U51109WB2005PTC105426 Director - 2010-04-22
LIFE-LINK VANIJYA PVT LTD U51109WB2005PTC106729 Director - 2010-04-22
PRAYASH VYAPAAR PVT LTD U51109WB2005PTC106730 Director - 2010-04-22
AKSHARA VYAPAAR PVT LTD U51109WB2005PTC106733 Director - 2010-04-22
MISTVALLEY MARKETING PVT LTD U51109WB2005PTC106765 Director - 2010-04-22
VEDANT DEALCOM PRIVATE LIMITED U51109WB2007PTC120845 Director - 2014-06-02
EMAMI ART PRIVATE LIMITED U51909WB1987PTC042332 Director - 2010-04-22
FORT ADVISORY SERVICES PRIVATE LIMITED U51909WB1992PTC054771 Director - 2010-04-22
BHAWANI VYAPAAR PVT. LTD. U51909WB1994PTC062083 Director - 2010-04-22
PICADALLY AGENCY PRIVATE LIMITED U51909WB1997PTC083036 Director - 2010-04-22
ANNAPURNA MARKETING PRIVATE LIMITED U51909WB2008PTC127771 Additional Director 2023-09-27 Ongoing
KUBER BARTER PRIVATE LIMITED U52110WB1997PTC082767 Director - 2010-04-22
DOLPHIN COMMOTRADE PRIVATE LIMITED U52343WB1996PTC082419 Director - 2010-04-22
BONUS COMMOTRADE PRIVATE LIMITED U52390WB2010PTC151548 Director 2010-09-17 Ongoing
SIKKIM LEISURES & HOLIDAYS LIMITED U55101WB2008PLC122785 Director - 2009-07-14
SURYODAYA ESTATES PVT LTD U65922WB1990PTC049505 Additional Director 2022-01-05 Ongoing
SUGAN LEASING PRIVATE LIMITED U65991WB1989PTC131409 Director 2010-06-09 Ongoing
BHUWALKA NIRMAN & HOLDING PVT. LTD. U65993WB1993PTC061259 Director - 2010-04-22
PANDITIYA DEVELOPERS PVT LTD U67120WB1995PTC067088 Director - 2010-04-22
DHURYA BUILDERS PRIVATE LIMITED U68200WB2023PTC262596 Additional Director 2024-03-23 Ongoing
SHREE RSH ESTATES PRIVATE LIMITED U68200WB2024PTC268222 Director 2024-02-08 Ongoing
BONUS DISTRIBUTORS PRIVATE LIMITED U70100WB2010PTC151556 Director 2010-09-17 Ongoing
BONUS SUPPLIERS PRIVATE LIMITED U70100WB2010PTC151557 Director - 2014-09-27
BONUS TRADELINK PRIVATE LIMITED U70100WB2010PTC151559 Director - 2016-02-04
HARSHITA DEVELOPERS PVT LTD U70101WB1992PTC057098 Director 1992-11-26 Ongoing
DAKORJI PROPERTIES LTD U70101WB1993PLC059382 Director - 2010-04-22
BALAJI GRAHNIRMAN PVT.LTD. U70101WB1995PTC071726 Director - 2010-04-22
RAMANI PROJECTS PRIVATE LIMITED U70101WB1998PTC086427 Director - 2010-04-22
RAMANI HOUSING PRIVATE LIMITED U70101WB1998PTC086428 Director - 2010-04-22
RAMANI TOWER PRIVATE LIMITED U70101WB1998PTC086429 Director - 2010-04-22
RAMANI ENCLAVE PRIVATE LIMITED U70101WB1998PTC086430 Director - 2010-04-22
BENGAL BEN-FORT AQUA LTD U70101WB2006PLC107691 Director - 2010-04-22
RAJARHAT HOUSING PVT LTD U70101WB2006PTC109553 Director - 2010-04-22
RAJARHAT BUILDERS PVT LTD U70101WB2006PTC109558 Director - 2010-04-22
RAJARHAT TOWERS PVT LTD U70101WB2006PTC109559 Director - 2010-04-22
RAJARHAT ENCLAVE PVT LTD U70101WB2006PTC109560 Director - 2010-04-22
RAJARHAT PROMOTERS PVT LTD U70101WB2006PTC109561 Director - 2010-04-22
NORTEX FORT LIMITED U70101WB2007PLC118498 Director - 2014-03-14
ULTADANGA PROPERTIES PRIVATE LIMITED U70109WB2008PTC126424 Director 2008-06-09 Ongoing
BANDANA SALES PRIVATE LIMITED U70200WB2010PTC151096 Director - 2021-02-25
OCEAAN INFORMATICS PRIVATE LIMITED U72200WB2008PTC122612 Director - 2010-04-22
CHISEL ARTS PRIVATE LIMITED U74994WB2008PTC124505 Additional Director - 2015-09-30
CHISEL ARTS PRIVATE LIMITED U74994WB2008PTC124505 Director - 2021-12-21
CORE COMMOTRADE PRIVATE LIMITED U82421WB1996PTC082421 Director - 2010-04-22
IRIS HEALTH SERVICES LIMITED U85110WB2007PLC121104 Director - 2010-04-22
OBD MUNDA INN LLP AAO-6180 Designated Partner 2019-03-25 Ongoing
MARKS DEVELOPERS PRIVATE LIMITED U45201WB2000PTC092564 Director 2000-11-03 Ongoing
WEST CITY PROJECTS PRIVATE LIMITED. U45203WB2006PTC111749 Director 2006-11-13 Ongoing
MUNDHRA CEMENT PRIVATE LIMITED U51909WB2003PTC096099 Director 2003-04-24 Ongoing
MARUTI REALCON PRIVATE LIMITED U70102WB2011PTC156676 Director appointed in casual vacancy 2012-02-07 Ongoing
GANNAYAK PROCON PRIVATE LIMITED U70109WB2010PTC156436 Director appointed in casual vacancy - 2019-11-01
SIYA INFRACON PRIVATE LIMITED U70109WB2011PTC156738 Director appointed in casual vacancy - 2012-01-09
JAI DURGA INFRANIRMAN PRIVATE LIMITED U70109WB2011PTC156747 Director appointed in casual vacancy 2011-08-18 Ongoing
SHIKHAR REALDEV PRIVATE LIMITED U70109WB2011PTC156864 Director - 2014-03-10
SHIKHAR TOWERS PRIVATE LIMITED U70109WB2011PTC157096 Additional Director - 2018-09-29
SHIKHAR TOWERS PRIVATE LIMITED U70109WB2011PTC157096 Director 2018-09-29 Ongoing
MAHESHWARY REALCON PRIVATE LIMITED U70109WB2011PTC157098 Director appointed in casual vacancy 2011-11-22 Ongoing
MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Director - 2018-04-25
DHANLAXMI SKY SCRAPERS PRIVATE LIMITED U70109WB2012PTC181008 Director 2012-04-25 Ongoing
DHANLAXMI VASTU PRIVATE LIMITED U70109WB2012PTC181078 Director - 2013-02-19
DHANLAXMI TOWERS PRIVATE LIMITED U70109WB2012PTC181094 Director - 2014-09-27
DHANLAXMI PROPERTIES PRIVATE LIMITED U70109WB2012PTC181176 Director 2012-04-30 Ongoing
DHANLAXMI NIRMAN PRIVATE LIMITED U70109WB2012PTC181294 Director - 2016-11-02
DHANLAXMI HOUSING PROJECTS PRIVATE LIMITED U70109WB2012PTC181296 Director 2012-05-03 Ongoing
DHANLAXMI ESTATES PRIVATE LIMITED U70109WB2012PTC181326 Director - 2019-11-01
SIYAA NIRMAN PRIVATE LIMITED U70109WB2012PTC181439 Director 2012-05-07 Ongoing
SIYAA CONSTRUCTIONS LLP AAC-9893 Designated Partner 2014-11-28 Ongoing
HANSHIKA INFRANIRMAN LLP AAD-0218 Designated Partner 2014-12-05 Ongoing
MEEHIKA DEVELOPERS LLP AAD-0283 Designated Partner 2014-12-09 Ongoing
ZUARI PERIWALL DEVELOPERS LLP AAO-3758 Designated Partner 2023-11-30 Ongoing
ZUARI PERIWALL DEVELOPERS LLP AAO-3758 Partner - 2022-03-31
A & J MAIN & CO (ENGINEERS) LLP AAP-0757 Designated Partner 2019-08-08 Ongoing
A & J MAIN & CO (ENGINEERS) LLP AAP-0757 Partner - 2019-08-07
GANGADHAR MINING PRIVATE LIMITED U13200WB2015PTC221805 Director 2016-07-29 Ongoing
PERIWALL IRON & STEEL WORKS PRIVATE LIMITED U27200WB2021PTC247293 Director 2021-08-18 Ongoing
BALCHAND TRACOM PRIVATE LIMITED U40300WB2010PTC147507 Director 2010-05-12 Ongoing
RISING BUILDCON PRIVATE LIMITED U45400WB2007PTC117235 Director appointed in casual vacancy 2010-09-08 Ongoing
B S ENGINEERING & CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC199280 Director - 2016-07-26
WELMEN DEALCOMM PVT LTD U51109WB1996PTC076825 Director - 2018-06-30
DHANLAXMI FINCORP PRIVATE LIMITED U51109WB1996PTC081470 Director 2008-05-16 Ongoing
SHEILY FISCAL SERVICES PVT LTD U51909WB1990PTC049193 Director - 2018-05-05
RIDHI SIDHI MERCHANTS PRIVATE LIMITED U51909WB2007PTC117674 Director 2010-06-01 Ongoing
DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Additional Director - 2011-09-30
DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Director 2011-09-30 Ongoing
BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Additional Director - 2012-09-29
BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Director 2012-09-29 Ongoing
KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Additional Director - 2012-09-29
KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Director 2012-09-29 Ongoing
SHREYANSH TRADECOM PRIVATE LIMITED U51909WB2010PTC147998 Director - 2011-01-11
PERIWALL GRANITES PRIVATE LIMITED U70100WB2011PTC156678 Director appointed in casual vacancy - 2016-08-01
JAI DURGA INFRANIRMAN PRIVATE LIMITED U70109WB2011PTC156747 Director appointed in casual vacancy 2011-08-10 Ongoing
MAHESHWARY REALCON PRIVATE LIMITED U70109WB2011PTC157098 Director 2011-01-12 Ongoing
EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director - 2011-11-22
GAJANAN REALDEV PRIVATE LIMITED U70109WB2011PTC157535 Director - 2011-11-22
SANSKRITI REALCON PRIVATE LIMITED U70109WB2011PTC158563 Director appointed in casual vacancy - 2019-11-01
DHANLAXMI PROCON PRIVATE LIMITED U70109WB2012PTC180999 Director - 2019-11-01
DHANLAXMI REALTY PRIVATE LIMITED U70109WB2012PTC181000 Director 2012-04-25 Ongoing
DHANLAXMI SKY SCRAPERS PRIVATE LIMITED U70109WB2012PTC181008 Director 2012-04-25 Ongoing
DHANLAXMI VASTU PRIVATE LIMITED U70109WB2012PTC181078 Additional Director - 2013-09-05
DHANLAXMI VASTU PRIVATE LIMITED U70109WB2012PTC181078 Director - 2014-01-20
DHANLAXMI TOWERS PRIVATE LIMITED U70109WB2012PTC181094 Additional Director - 2015-09-30
DHANLAXMI TOWERS PRIVATE LIMITED U70109WB2012PTC181094 Director 2015-09-30 Ongoing
DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Additional Director - 2010-09-30
DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Director 2010-09-30 Ongoing
MEEHIKA BUILDCON LLP AAC-2003 Partner 2021-04-23 Ongoing
SIYAA BUILDMART LLP AAC-2005 Designated Partner 2023-03-28 Ongoing
SIYAA CONSTRUCTIONS LLP AAC-9893 Partner 2021-07-15 Ongoing
HANSHIKA INFRANIRMAN LLP AAD-0218 Partner 2021-07-15 Ongoing
MEEHIKA DEVELOPERS LLP AAD-0283 Partner 2021-07-15 Ongoing
GOLDSMITH CONSULTANCY LLP AAJ-2809 Designated Partner 2017-04-27 Ongoing
GOLDSMITH CONSULTANCY LLP AAJ-2809 Partner - 2023-03-01
ZUARI PERIWALL DEVELOPERS LLP AAO-3758 Designated Partner - 2022-03-31
BALCHAND TRACOM PRIVATE LIMITED U40300WB2010PTC147507 Additional Director - 2015-09-30
BALCHAND TRACOM PRIVATE LIMITED U40300WB2010PTC147507 Director 2015-09-30 Ongoing
DHANLAXMI FINCORP PRIVATE LIMITED U51109WB1996PTC081470 Director 2018-05-25 Ongoing
RIDHI SIDHI MERCHANTS PRIVATE LIMITED U51909WB2007PTC117674 Additional Director - 2015-09-30
RIDHI SIDHI MERCHANTS PRIVATE LIMITED U51909WB2007PTC117674 Director 2015-09-30 Ongoing
DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Director - 2020-11-23
BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Additional Director - 2015-09-30
BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Director 2015-09-30 Ongoing
KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Additional Director - 2015-09-30
KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Director 2015-09-30 Ongoing
FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Director - 2021-08-16
UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Director - 2021-08-16
PERIWALL GRANITES PRIVATE LIMITED U70100WB2011PTC156678 Additional Director - 2016-09-30
PERIWALL GRANITES PRIVATE LIMITED U70100WB2011PTC156678 Director 2016-09-30 Ongoing
SIYA INFRACON PRIVATE LIMITED U70109WB2011PTC156738 Director appointed in casual vacancy - 2012-01-09
HANSHIKA TOWERS PRIVATE LIMITED U70109WB2011PTC156862 Director appointed in casual vacancy - 2019-11-01
EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director 2018-05-25 Ongoing
MEEHIKA PROCON PRIVATE LIMITED U70109WB2011PTC157366 Director appointed in casual vacancy 2011-05-28 Ongoing
GAJANAN REALDEV PRIVATE LIMITED U70109WB2011PTC157535 Additional Director - 2011-12-30
GAJANAN REALDEV PRIVATE LIMITED U70109WB2011PTC157535 Director 2011-12-30 Ongoing
MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Additional Director - 2019-09-30
MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Director 2023-10-18 Ongoing
MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Director - 2021-02-01
DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Additional Director - 2015-09-30
DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Director 2015-09-30 Ongoing
HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Additional Director - 2017-09-23
HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director 2017-09-23 Ongoing
- 2023-06-09
MEEHIKA BUILDCON LLP AAC-2003 Designated Partner - 2016-10-01
HANSHIKA ESTATES LLP AAC-2004 Designated Partner - 2019-07-04
NIYATI APARTMENTS LLP AAC-8743 Designated Partner 2014-11-14 Ongoing
SAHOJ BUILDCON LLP AAE-7085 Designated Partner - 2015-10-06
OLD-KING CONSTRUCTIONS LLP AAE-7086 Designated Partner - 2016-02-15
OLD-KING NIRMAN LLP AAE-7087 Designated Partner - 2016-02-15
VIKAT NIRMAN LLP AAE-7281 Designated Partner - 2016-02-16
YUKTA ENCLAVE LLP AAE-7282 Designated Partner - 2016-02-16
OLD-KING TOWERS LLP AAE-7528 Designated Partner - 2016-02-15
VIKAT TOWERS LLP AAE-7529 Designated Partner - 2016-02-16
VIKAT REAL ESTATES LLP AAE-7531 Designated Partner - 2016-02-12
SHIKHAR TOWERS PRIVATE LIMITED U70109WB2011PTC157096 Director appointed in casual vacancy - 2018-09-01
MEEHIKA PROCON PRIVATE LIMITED U70109WB2011PTC157366 Additional Director - 2015-09-30
MEEHIKA PROCON PRIVATE LIMITED U70109WB2011PTC157366 Director - 2018-09-01
SANSKRITI REALCON PRIVATE LIMITED U70109WB2011PTC158563 Additional Director - 2012-09-29
SANSKRITI REALCON PRIVATE LIMITED U70109WB2011PTC158563 Director - 2018-09-01
DHANLAXMI PROCON PRIVATE LIMITED U70109WB2012PTC180999 Director - 2018-09-01
DHANLAXMI VASTU PRIVATE LIMITED U70109WB2012PTC181078 Director - 2018-09-01
DHANLAXMI NIRMAN PRIVATE LIMITED U70109WB2012PTC181294 Director - 2016-11-02
SIYAA NIRMAN PRIVATE LIMITED U70109WB2012PTC181439 Director - 2018-09-03
SNOWBALL HOUSING PRIVATE LIMITED U70109WB2012PTC185535 Director 2013-05-27 Ongoing
STARRISE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185555 Director 2013-05-27 Ongoing
SNOWBALL ENCLAVE PRIVATE LIMITED U70109WB2012PTC185558 Director 2013-05-27 Ongoing
- 2023-05-03
NEWAY BUILDCON LLP AAC-8708 Designated Partner 2016-05-20 Ongoing
NIYATI APARTMENTS LLP AAC-8743 Designated Partner - 2015-02-05
VISUAL ENCLAVE LLP AAC-8744 Designated Partner 2014-11-05 Ongoing
NEWAY ADVISORY SERVICES LLP AAC-8745 Designated Partner - 2016-09-17
DEXTRON CONSULTANCY LLP AAC-8896 Designated Partner 2016-06-01 Ongoing
TOP CLASS COMMERCIAL CO LLP AAE-7523 Designated Partner 2015-09-14 Ongoing
GANNET DEALTRADE LLP AAE-7902 Designated Partner - 2023-09-15
PATRON MERCHANDISE LLP AAE-7904 Designated Partner - 2023-09-15
TECHON VANIJYA LLP AAE-7906 Designated Partner - 2023-03-27
SURE SUCCESS BUSINESS ENTERPRISE LLP AAK-6409 Designated Partner 2017-09-20 Ongoing
ROYAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC124396 Additional Director - 2016-09-19
ROYAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC124396 Director 2016-09-19 Ongoing
PUSHKAR TIE UP PRIVATE LIMITED U51909WB2008PTC129210 Additional Director - 2018-09-29
PUSHKAR TIE UP PRIVATE LIMITED U51909WB2008PTC129210 Director 2018-09-29 Ongoing
SURE SUCCESS BUSINESS ENTERPRISE PRIVATE LIMITED U51909WB2010PTC145970 Additional Director - 2015-09-30
SURE SUCCESS BUSINESS ENTERPRISE PRIVATE LIMITED U51909WB2010PTC145970 Director - 2017-09-19
MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Additional Director - 2016-09-30
MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2017-06-01
MONARCH DEALCOMM PRIVATE LIMITED U52100WB2010PTC148423 Additional Director - 2018-09-18
MONARCH DEALCOMM PRIVATE LIMITED U52100WB2010PTC148423 Director 2018-09-18 Ongoing
GANNET DEALTRADE PRIVATE LIMITED U52190WB2010PTC147703 Additional Director 2015-08-01 Ongoing
PATRON MERCHANDISE PRIVATE LIMITED U52190WB2010PTC147705 Additional Director 2015-08-01 Ongoing
TECHON VANIJYA PRIVATE LIMITED U52190WB2010PTC147708 Additional Director 2015-08-01 Ongoing
KAMRUP DEALMARK PRIVATE LIMITED U52390WB2010PTC148499 Additional Director - 2018-09-18
KAMRUP DEALMARK PRIVATE LIMITED U52390WB2010PTC148499 Director 2018-09-18 Ongoing
FANTASY INVESTMENTS PRIVATE LIMITED U65923WB2009PTC140456 Additional Director - 2014-09-24
FANTASY INVESTMENTS PRIVATE LIMITED U65923WB2009PTC140456 Director 2014-09-24 Ongoing
SBG INVESTMENTS PRIVATE LIMITED U65990WB1995PTC140089 Additional Director - 2015-09-30
SBG INVESTMENTS PRIVATE LIMITED U65990WB1995PTC140089 Director 2015-09-30 Ongoing
GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Additional Director - 2016-09-30
GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2017-04-26
HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Additional Director - 2016-09-28
HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director - 2017-11-01
NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Additional Director - 2016-08-22
NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2017-06-01
SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Additional Director - 2016-09-30
SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2017-06-01
VKR ADVISORY SERVICES PRIVATE LIMITED U74999WB2018PTC228087 Director 2018-09-25 Ongoing
MEEHIKA BUILDCON LLP AAC-2003 Partner - 2021-04-22
SIYAA CONSTRUCTIONS LLP AAC-9893 Partner - 2021-07-14
HANSHIKA INFRANIRMAN LLP AAD-0218 Partner - 2021-07-14
MEEHIKA DEVELOPERS LLP AAD-0283 Partner - 2021-07-14
RISING BUILDCON PRIVATE LIMITED U45400WB2007PTC117235 Director - 2021-03-11
HANSHIKA TOWERS PRIVATE LIMITED U70109WB2011PTC156862 Additional Director - 2017-09-30
HANSHIKA TOWERS PRIVATE LIMITED U70109WB2011PTC156862 Director - 2019-11-01
SHIKHAR TOWERS PRIVATE LIMITED U70109WB2011PTC157096 Additional Director - 2017-09-30
SHIKHAR TOWERS PRIVATE LIMITED U70109WB2011PTC157096 Director - 2021-03-15
EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Additional Director - 2017-09-30
EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director - 2021-03-11
MEEHIKA PROCON PRIVATE LIMITED U70109WB2011PTC157366 Additional Director - 2018-09-07
MEEHIKA PROCON PRIVATE LIMITED U70109WB2011PTC157366 Director - 2021-03-20
GAJANAN REALDEV PRIVATE LIMITED U70109WB2011PTC157535 Additional Director - 2017-09-30
GAJANAN REALDEV PRIVATE LIMITED U70109WB2011PTC157535 Director - 2021-03-20
SANSKRITI REALCON PRIVATE LIMITED U70109WB2011PTC158563 Additional Director - 2018-09-24
SANSKRITI REALCON PRIVATE LIMITED U70109WB2011PTC158563 Director - 2019-11-01
DHANLAXMI PROCON PRIVATE LIMITED U70109WB2012PTC180999 Additional Director - 2018-09-08
DHANLAXMI PROCON PRIVATE LIMITED U70109WB2012PTC180999 Director - 2019-11-01
DHANLAXMI REALTY PRIVATE LIMITED U70109WB2012PTC181000 Additional Director - 2017-09-30
DHANLAXMI REALTY PRIVATE LIMITED U70109WB2012PTC181000 Director - 2021-03-15
DHANLAXMI VASTU PRIVATE LIMITED U70109WB2012PTC181078 Additional Director - 2018-09-24
DHANLAXMI VASTU PRIVATE LIMITED U70109WB2012PTC181078 Director - 2019-11-01
DHANLAXMI PROPERTIES PRIVATE LIMITED U70109WB2012PTC181176 Additional Director - 2018-09-22
DHANLAXMI PROPERTIES PRIVATE LIMITED U70109WB2012PTC181176 Director - 2021-03-15
DHANLAXMI HOUSING PROJECTS PRIVATE LIMITED U70109WB2012PTC181296 Additional Director - 2017-09-30
DHANLAXMI HOUSING PROJECTS PRIVATE LIMITED U70109WB2012PTC181296 Director - 2021-03-15
DHANLAXMI ESTATES PRIVATE LIMITED U70109WB2012PTC181326 Additional Director - 2018-09-24
DHANLAXMI ESTATES PRIVATE LIMITED U70109WB2012PTC181326 Director - 2019-11-01
SIYAA NIRMAN PRIVATE LIMITED U70109WB2012PTC181439 Additional Director - 2018-09-22
SIYAA NIRMAN PRIVATE LIMITED U70109WB2012PTC181439 Director - 2021-03-15
HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Additional Director - 2019-09-30
HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director - 2021-03-20
Other Directorships of MAHESH PERIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARI PRASAD SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAUNAK LOHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BENI GOPAL MUNDHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH PERIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHMA PERIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK SONI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAWAN KUMAR JHANWAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAC-2003 MEEHIKA BUILDCON LLP FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020
AAC-2004 HANSHIKA ESTATES LLP FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020
AAJ-2809 GOLDSMITH CONSULTANCY LLP FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020
U13200WB2015PTC221805 GANGADHAR MINING PRIVATE LIMITED FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
U15311WB1987PTC041789 HIGHRISE ROLLER FLOUR MILLS PVT LTD FMC FORTUNA, 234/3A A J C BOSE ROAD 2ND FLOOR, ROOM NO A14 , KOLKATA, West Bengal, India - 700020
U27106WB1973PTC029159 SHRONA INTERNATIONAL PVT.LTD. 234/3A. A.J.C BOSE ROAD FMC FORTUNA, 3RD FLOOR ROOM NO.B-2 , KOLKATA, West Bengal, India - 700020
AAC-2005 SIYAA BUILDMART LLP FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2234/3A,A.J.C. BOSE ROAD Kolkata, West Bengal, India - 700020
U27200WB2021PTC247293 PERIWALL IRON & STEEL WORKS PRIVATE LIMITED FMC FORTUNA, 5TH FLOO, SUIT NO. A1,2 234/3A, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
AAE-1899 RRD MAINTENANCE SERVICES LLP 234/3A, A.J.C. BOSE ROAD ROOM NO-A-12, 2ND FLOOR KOLKATA, West Bengal, India - 700020
U51101WB2010PTC150766 KANISHK VINTRADE PRIVATE LIMITED 14A 5TH FLOOR, FMC FORTUNA 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
AAO-3758 ZUARI PERIWALL DEVELOPERS LLP ''FMC FORTUNA'', A1,2/5TH FLOOR 234/3A, A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020
U17299WB1991PTC050791 SHIYAJI SILK MILLS PRIVATE LIMITED ROOM NO. 12-A 5TH FLOOR 234/3A A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020
U25209WB2012PTC177819 PRAGATI UDYOG PRIVATE LIMITED A9, 5th Floor, FMC Fortuna, 234/3A, A.J.C Bose Road , Kolkata, West Bengal, India - 700020
U31909WB2001PTC093736 BRILLIANT DEVICES PRIVATE LIMITED 234/3A, A.J.C. BOSE ROAD 5TH FLOOR, ROOM NO. - A4 , KOLKATA, West Bengal, India - 700020
L15421WB1975PLC030118 BALRAMPUR CHINI MILLS LTD 234/3A A J C BOSE ROAD FMC FORTUNA 2ND FLOOR , KOLKATA, West Bengal, India - 700020
U01409WB2006PTC110227 TIKARA AGRO PVT LTD 234/3A, A.J.C.BOSE ROAD, 2ND FLOOR, FMC FORTUNA, , KOLKATA, West Bengal, India - 700020
U01409WB2006PTC110219 ATROLIA AGRO PVT LTD 234/3A, A.J.C.BOSE ROAD,2ND FLOOR FMC FORTUNA , KOLKATA, West Bengal, India - 700020
U01409WB2006PTC110218 KUDASAN AGRO PVT LTD 234/3A, A.J.C.BOSE ROAD,2ND FLOOR FMC FORTUNA, , KOLKATA, West Bengal, India - 700020
U01409WB2006PTC110220 BINDKI AGRO PVT LTD 234/3A, A.J.C.BOSE ROAD,2ND FLOOR FMC FORTUNA , KOLKATA, West Bengal, India - 700020
U01409WB2006PTC110237 HARRIYA AGRO PVT LTD 234/3A, A.J.C. BOSE ROAD, 2ND FLOOR FMC FORTUNA, , KOLKATA, West Bengal, India - 700020
U01409WB2006PTC110225 GONDA AGRO PVT LTD 234/3A, A.J.C. BOSE ROAD, 2ND FLOOR, FMC FORTUNA, , KOLKATA, West Bengal, India - 700020
U01409WB2006PTC110224 KHUTAR AGRO PVT LTD 234/3A, A.J.C. BOSE ROAD,2ND FLOOR, FMC FORTUNA, , KOLKATA, West Bengal, India - 700020
U01409WB2006PTC110222 BHILORI AGRO PVT LTD 234/3A, A.J.C.BOSE ROAD, 2ND FLOOR, FMC FORTUNA , KOLKATA, West Bengal, India - 700020
U01409WB2006PTC110204 PURWA AGRO PRIVATE LIMITED 234/3A, A.J.C. BOSE ROAD, 2ND FLOOR, FMC FORTUNA, , KOLKATA, West Bengal, India - 700020
U01409WB2006PTC110221 PATPARI AGRO PVT LTD 234/3A, A.J.C. BOSE ROAD, 2ND FLOOR FMC FORTUNA, , KOLKATA, West Bengal, India - 700020
U01409WB2006PTC110223 DYODHI AGRO PVT LTD 234/3A, A.J.C.BOSE ROAD,2ND FLOOR FMC FORTUNA , KOLKATA, West Bengal, India - 700020
U01400WB2006PTC110238 ITWA AGRO PRIVATE LTD 234/3A, A.J.C. BOSE ROAD, 2ND FLOOR, FMC FORTUNA, , KOLKATA, West Bengal, India - 700020
U15312WB1994PTC063394 AVANTIKA GANNA PVT LTD FMC FORTUNA, 2ND FLOOR 234/3A, A J C BOSE ROAD, , KOLKATA, West Bengal, India - 700020
U01409WB2006PTC110228 JAITPUR AGRO PVT LTD 234/3A, A.J.C.BOSE ROAD, 2ND FLOOR, FMC FORTUNA, , , KOLKATA, West Bengal, India - 700020
View all companies with similar address

Prosecution Details of PERIWAL CONSTRUCTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PERIWAL CONSTRUCTIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100505604 2021-11-26 - - 1,400,000.00 INDUSIND BANK LTD.
100616396 2022-10-16 - - 2,700,000.00 INDUSIND BANK LTD

Contact Details of PERIWAL CONSTRUCTIONS

Email ID: [email protected] Website: Not Available Address: FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020

Principal Products & Services of PERIWAL CONSTRUCTIONS

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

Balance Sheet of PERIWAL CONSTRUCTIONS

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

Profit & Loss Statement of PERIWAL CONSTRUCTIONS

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

Share Holders & Investors of PERIWAL CONSTRUCTIONS

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

Subsidiaries, Associate Companies & Join Ventures of PERIWAL CONSTRUCTIONS

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

Board Meetings of PERIWAL CONSTRUCTIONS

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

Auditors of PERIWAL CONSTRUCTIONS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.