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PONGA REALTY LLP

As on: 2024-06-16

PONGA REALTY LLP (LLPIN: ABA-3933) is a Limited Liability Partnership firm incorporated on 27 Dec 2022. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PONGA REALTY LLP are TARAK NATH DEY, and DAYANAND DABRIWAL.

PONGA REALTY 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 28 Dec 2024.

PONGA REALTY LLP's LLP Identification Number is (LLPIN)ABA-3933. Its Email address is [email protected] and its registered address is 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017

Current status of PONGA REALTY LLP is - Active.

Basic Information

LLP Identification Number ABA-3933
Name PONGA REALTY 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 0
Number of Designated Partners 2
Date of Incorporation 2022-01-27
Age of Company 3 years, 1 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PONGA REALTY LLP

Previous CINs

ABA-3933

Regulatory Filings of PONGA REALTY

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Litigation Search Report of PONGA REALTY

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

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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 PONGA REALTY 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 PONGA REALTY

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 PONGA REALTY

Current Directors & Key Managerial Personnel of PONGA REALTY
DIN Director Name Designation Appointment Date
00343396 TARAK NATH DEY Designated Partner 2022-01-27
01119907 DAYANAND DABRIWAL Designated Partner 2022-01-27
Past Directors & Key Managerial Personnel of PONGA REALTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
HAKONE REALTY LLP ABA-3919 Designated Partner 2022-01-27 Ongoing
INKBERRY REALTY LLP ABA-3921 Designated Partner 2022-01-27 Ongoing
NARGIZ REALTY LLP ABA-3927 Designated Partner 2022-01-27 Ongoing
SARNAI REALTY LLP ABA-3928 Designated Partner 2022-01-27 Ongoing
LAYTON REALTY LLP ABA-3929 Designated Partner 2022-01-27 Ongoing
BRYONY REALTY LLP ABA-3931 Designated Partner 2022-01-27 Ongoing
MARWA REALTY LLP ABA-3932 Designated Partner 2022-01-27 Ongoing
AZAMI REALTY LLP ABA-3935 Designated Partner 2022-01-27 Ongoing
NELUMBO REALTY LLP ABA-3936 Designated Partner 2022-01-27 Ongoing
SORREL REALTY LLP ABA-3937 Designated Partner 2022-01-27 Ongoing
FILBERT REALTY LLP ABA-4047 Designated Partner 2022-01-28 Ongoing
GALANTHUS REALTY LLP ABA-4078 Designated Partner 2022-01-28 Ongoing
VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Additional Director - 2015-09-24
VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Director - 2020-09-29
SANGRAHALAYA TIMBER AND CRAFTS LTD L20101NL1985PLC002284 Director - 2010-03-30
SANGRAHALAYA TIMBER AND CRAFTS LTD L20101NL1985PLC002284 Managing Director 2010-03-30 Ongoing
HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Additional Director - 2010-03-31
HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Managing Director 2010-03-31 Ongoing
MAURYA TRADING CO. LTD L51433WB1984PLC038149 Additional Director - 2015-09-30
MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director - 2019-04-01
KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Additional Director - 2015-09-29
KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Director - 2020-09-28
PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Additional Director - 2015-09-29
PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director - 2019-04-01
NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200WB1981PLC272244 Director - 2020-09-28
WEST END PIGMENTS AND CHEMICALS PVT LTD U24119WB1971PTC028126 Director - 2015-01-14
THE CENTRAL GLASS INDUSTRIES PRIVATE LIMITED U26109WB1940PTC010286 Director 2009-10-17 Ongoing
UNIOM MANUFACTURING & TRADING COMPANY PVT LTD U29256WB1994PTC063216 Director 1999-08-22 Ongoing
CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Director - 2015-01-30
MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Additional Director - 2022-09-30
MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director 2021-12-30 Ongoing
CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Additional Director - 2015-09-14
CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Director 2015-09-14 Ongoing
SEAVIEW DEALTRADE PRIVATE LIMITED U51101WB2009PTC139494 Director - 2015-03-30
BLUEBERRY DISTRIBOUTORS PRIVATE LIMITED U51101WB2010PTC143489 Director - 2012-12-07
BLUEBERRY DEALERS PRIVATE LIMITED U51101WB2010PTC143606 Director - 2011-09-10
ABHILASHA COMMODEAL PRIVATE LIMITED U51101WB2010PTC143631 Director - 2011-09-10
ABHILASHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC143634 Director - 2011-09-10
PANTHER TRADELINKS PRIVATE LIMITED U51101WB2010PTC143661 Director - 2011-09-10
PROGRESSIVE COMMOSALES PRIVATE LIMITED U51101WB2010PTC143662 Director - 2011-09-10
RAGHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143663 Director - 2011-09-10
REDROSE BARTER PRIVATE LIMITED U51101WB2010PTC143665 Director - 2011-09-10
CHERRY DEALCOMM PRIVATE LIMITED U51101WB2010PTC143889 Director - 2011-09-10
DREAMVALLEY AGENCIES PRIVATE LIMITED U51101WB2010PTC143904 Director - 2012-12-07
INDIGO DEALCOMM PRIVATE LIMITED U51101WB2010PTC143943 Director - 2011-09-10
SUNBEAM TIE UP PRIVATE LIMITED U51101WB2010PTC143952 Director - 2015-01-31
SNOWFALL DEALERS PRIVATE LIMITED U51101WB2010PTC143954 Director - 2015-01-31
SIGNATURE TRADELINKS PRIVATE LIMITED U51101WB2010PTC143955 Director - 2015-02-03
PARAG VINTRADE PRIVATE LIMITED U51101WB2010PTC143963 Director - 2015-02-03
LORDS TIE UP PRIVATE LIMITED U51101WB2010PTC144137 Director - 2012-12-07
CARNATION VANIJYA PRIVATE LIMITED U51101WB2010PTC144732 Director - 2015-01-31
CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Director - 2015-01-30
ATTRACTIVE VANIJYA PRIVATE LIMITED U51109WB2007PTC114353 Additional Director - 2008-09-18
ATTRACTIVE VANIJYA PRIVATE LIMITED U51109WB2007PTC114353 Director - 2015-01-07
ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Additional Director - 2008-07-25
ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director - 2015-01-07
ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Additional Director - 2008-07-30
ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director - 2015-01-07
ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Additional Director - 2008-07-28
ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director - 2015-01-07
MARSHALL MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140013 Director - 2012-12-04
MAA KARNI FINANCE PVT LTD U51219WB1987PTC041932 Additional Director - 2015-09-04
MAA KARNI FINANCE PVT LTD U51219WB1987PTC041932 Director 2015-09-04 Ongoing
PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Additional Director - 2010-09-28
PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Director - 2012-12-03
GULMOHUR TRADING (P) LTD. U51909WB1984PTC037633 Director 1999-08-22 Ongoing
KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Director - 2015-01-17
ADMIRETRADE PRIVATE LIMITED U51909WB2007PTC114399 Additional Director - 2008-09-18
ADMIRETRADE PRIVATE LIMITED U51909WB2007PTC114399 Director - 2015-01-07
GLAZE TIE UP PRIVATE LIMITED U51909WB2009PTC139380 Director - 2015-03-25
THEME TIE-UP PRIVATE LIMITED U51909WB2009PTC139382 Director - 2015-02-13
SUPERIOR COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139383 Director - 2015-02-13
SAMARPAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139384 Director - 2015-02-13
REWARD VINTRADE PRIVATE LIMITED U51909WB2009PTC139385 Director - 2015-02-13
BAVISCON TRADELINK PRIVATE LIMITED U51909WB2009PTC139386 Director - 2015-02-12
SUKHSAGAR TRADELINK PRIVATE LIMITED U51909WB2009PTC139389 Director - 2015-02-13
DREAMLAND VINCOM PRIVATE LIMITED U51909WB2009PTC139391 Director - 2015-02-13
SONATA TRADELINK PRIVATE LIMITED U51909WB2009PTC139392 Director - 2015-02-12
SUNBRIGHT BARTER PRIVATE LIMITED U51909WB2009PTC139394 Director - 2015-02-12
GOLDEN VALLEY DEALERS PRIVATE LIMITED U51909WB2009PTC139409 Director - 2015-02-12
HAPPY TRADECOM PRIVATE LIMITED U51909WB2009PTC139412 Director - 2015-02-11
CINDRELLA VANIJYA PRIVATE LIMITED U51909WB2009PTC139475 Director - 2015-03-31
ZENSTAR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139476 Director - 2015-03-31
ZIGMA DEALERS PRIVATE LIMITED U51909WB2009PTC139477 Director - 2015-03-31
ZENSTAR TRACOM PRIVATE LIMITED U51909WB2009PTC139483 Director - 2015-03-31
QUANTUM VINCOM PRIVATE LIMITED U51909WB2009PTC139484 Director - 2015-03-31
TREND TIE UP PRIVATE LIMITED U51909WB2009PTC139488 Director - 2015-03-30
STYLISH DEALTRADE PRIVATE LIMITED U51909WB2009PTC139489 Director - 2015-03-30
PRANTIK TRACOM PRIVATE LIMITED U51909WB2009PTC139491 Director - 2015-03-30
GRACE TRADECOM PRIVATE LIMITED U51909WB2009PTC139493 Director - 2015-03-30
LIBERAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC139497 Director - 2015-03-30
FUTURE COMMOSALES PRIVATE LIMITED U51909WB2009PTC139498 Director - 2015-03-30
FAIRPLAN VANIJYA PRIVATE LIMITED U51909WB2009PTC139500 Director - 2015-03-30
AMBITION DEALTRADE PRIVATE LIMITED U51909WB2009PTC139501 Director - 2015-03-30
FAIRLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC139502 Director - 2015-03-30
WISE BARTER PRIVATE LIMITED U51909WB2009PTC139516 Director - 2015-02-13
ALANKAR BARTER PRIVATE LIMITED U51909WB2009PTC139517 Director - 2015-03-30
MATRIX DEALTRADE PRIVATE LIMITED U51909WB2009PTC139521 Director - 2015-03-30
VISION DEALTRADE PRIVATE LIMITED U51909WB2009PTC139525 Director - 2015-03-27
PURPLE VINTRADE PRIVATE LIMITED U51909WB2009PTC139528 Director - 2015-03-27
IMPRESSION VANIJYA PRIVATE LIMITED U51909WB2009PTC139530 Director - 2015-03-27
ROCKY AGENTS PRIVATE LIMITED U51909WB2009PTC139534 Director - 2015-03-30
ZENSTAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC139537 Director - 2015-03-30
RATNAKAR TRADECOM PRIVATE LIMITED U51909WB2009PTC139538 Director - 2015-03-30
CROSSWAY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139540 Director - 2015-03-25
SUPERIOR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139542 Director - 2015-03-25
SUPERIOR BARTER PRIVATE LIMITED U51909WB2009PTC139543 Director - 2015-03-25
AGRIM VANIJYA PRIVATE LIMITED U51909WB2009PTC139589 Director - 2015-03-30
TOUCHSTONE AGENT PRIVATE LIMITED U51909WB2009PTC139590 Director - 2015-03-31
SAPPHIRE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139594 Director - 2015-03-30
CITIZEN VINTRADE PRIVATE LIMITED U51909WB2009PTC139615 Director - 2015-03-30
INDRALOKE VINCOM PRIVATE LIMITED U51909WB2009PTC139659 Director - 2015-03-30
ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Additional Director - 2010-09-22
ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Director - 2012-12-01
MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Additional Director - 2010-09-21
MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Director - 2012-12-01
MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director - 2012-12-03
JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Additional Director - 2010-09-22
JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Director - 2012-12-01
EMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC139960 Director - 2012-12-04
AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Director - 2012-12-03
NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Additional Director - 2010-09-22
NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Director - 2012-12-01
MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Additional Director - 2010-09-22
MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Director - 2012-12-03
GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Additional Director - 2010-09-23
GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Director - 2012-12-03
SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director - 2012-12-04
PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director - 2012-12-03
PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Additional Director - 2010-09-21
PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Director - 2012-12-01
POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director - 2012-12-03
RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Additional Director - 2010-09-22
RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Director - 2012-12-01
NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Additional Director - 2010-09-28
NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Director - 2012-12-01
PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Additional Director - 2010-09-22
PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Director - 2012-12-01
MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Additional Director - 2010-09-28
MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Director - 2012-12-01
ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Additional Director - 2010-09-28
ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Director - 2012-12-03
PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Additional Director - 2010-09-28
PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Director - 2012-12-03
VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Additional Director - 2010-09-28
VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Director - 2012-12-03
SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Additional Director - 2010-09-28
SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Director - 2012-12-03
SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Additional Director - 2010-09-28
SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Director - 2012-12-01
GREENVALLEY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143892 Director - 2015-02-05
HARSHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143909 Director - 2011-09-10
INFINITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC143944 Director - 2015-02-05
JANHIT VANIJYA PRIVATE LIMITED U51909WB2010PTC143946 Director - 2012-12-07
ROSEWOOD BARTER PRIVATE LIMITED U51909WB2010PTC143961 Director - 2015-02-05
DREAMVALLEY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144136 Director - 2015-02-05
REGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC144138 Director - 2015-02-03
JATADHARI VINIMAY PRIVATE LIMITED U51909WB2010PTC153377 Director - 2015-03-31
BRIJBHUMI TRADECOM PRIVATE LIMITED U51909WB2010PTC154273 Director - 2015-02-25
DHANLABH DEALTRADE PRIVATE LIMITED U51909WB2010PTC154274 Director - 2015-02-25
DHANRAKSHA TRADECOM PRIVATE LIMITED U51909WB2010PTC154280 Director - 2015-02-25
GULSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154281 Director - 2015-02-25
LILYGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC154282 Director - 2015-02-25
PUSHAPRATAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154283 Director - 2015-02-25
SUBHDATA VINCOM PRIVATE LIMITED U51909WB2010PTC154284 Director - 2015-02-25
SUBHDHAN TRADECOM PRIVATE LIMITED U51909WB2010PTC154285 Director - 2015-02-25
TOPVIEW VANIJYA PRIVATE LIMITED U51909WB2010PTC154286 Director - 2015-02-25
FAITHFUL TIE UP PRIVATE LIMITED U51909WB2011PTC158796 Director - 2012-09-08
FAITHFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC158797 Director - 2012-07-27
GAJBADAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC158800 Director - 2012-09-08
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GOODHOPE DEALMARK PRIVATE LIMITED U51909WB2011PTC158805 Director - 2012-07-27
GUIDANCE BARTER PRIVATE LIMITED U51909WB2011PTC158806 Director - 2012-09-08
INFINITY TRACOM PRIVATE LIMITED U51909WB2011PTC158807 Director - 2012-09-08
KRISH MERCHANTS PRIVATE LIMITED U51909WB2011PTC158808 Director - 2012-07-27
GOODHOPE TRACOM PRIVATE LIMITED U51909WB2011PTC158827 Director - 2012-09-08
LINKWISE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158828 Director - 2012-07-27
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PUSHRAJ COMMODEAL PRIVATE LIMITED U51909WB2011PTC158854 Director - 2012-09-20
PUSHPDANT TIE UP PRIVATE LIMITED U51909WB2011PTC158855 Director - 2012-09-20
WONDERLAND TRACOM PRIVATE LIMITED U51909WB2011PTC158856 Director - 2012-09-04
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BELA TRACOM PRIVATE LIMITED U51909WB2011PTC159035 Director - 2015-03-02
FORT COMMOSALES PRIVATE LIMITED U51909WB2011PTC159038 Director - 2015-03-02
INDIGO DEALMARK PRIVATE LIMITED U51909WB2011PTC159044 Director - 2015-03-02
POPSTAR TRADELINK PRIVATE LIMITED U51909WB2011PTC159046 Director - 2015-03-04
INDIGO TRACOM PRIVATE LIMITED U51909WB2011PTC159047 Director - 2015-03-02
MOONDHAR BARTER PRIVATE LIMITED U51909WB2011PTC159049 Director - 2015-03-02
MRIDUL TRACOM PRIVATE LIMITED U51909WB2011PTC159051 Director - 2015-03-03
PARAG COMMOSALES PRIVATE LIMITED U51909WB2011PTC159053 Director - 2015-03-03
PEARS BARTER PRIVATE LIMITED U51909WB2011PTC159056 Director - 2015-03-03
POPSTAR BARTER PRIVATE LIMITED U51909WB2011PTC159060 Director - 2015-03-03
POPSTAR TRACOM PRIVATE LIMITED U51909WB2011PTC159063 Director - 2015-03-03
POPSTAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159184 Director - 2015-03-02
PRANTIK VINIMAY PRIVATE LIMITED U51909WB2011PTC159185 Director - 2015-03-02
PUSHKAR TRACOM PRIVATE LIMITED U51909WB2011PTC159186 Director - 2015-03-02
RASRAJ COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159187 Director - 2015-03-02
RASRAJ TRACOM PRIVATE LIMITED U51909WB2011PTC159189 Director - 2015-03-04
SILVERSON TRADECOMM PRIVATE LIMITED U51909WB2011PTC159281 Additional Director - 2011-07-02
SILVERSON TRADECOMM PRIVATE LIMITED U51909WB2011PTC159281 Director - 2015-02-07
RATNAKAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC159284 Director - 2015-03-02
RISEWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159285 Director - 2015-03-02
TRANSWAYS COMMOSALES PRIVATE LIMITED U51909WB2011PTC159286 Director - 2015-03-02
TRANSWAYS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159287 Director - 2015-03-21
VISTA BARTER PRIVATE LIMITED U51909WB2011PTC159288 Director - 2015-03-21
RASRAJ VINCOM PRIVATE LIMITED U51909WB2011PTC159293 Director - 2015-03-02
NISSAN BARTER PRIVATE LIMITED U51909WB2011PTC159399 Director - 2015-03-03
NISSAN TRACOM PRIVATE LIMITED U51909WB2011PTC159401 Director - 2015-03-03
NANDLAL BARTER PRIVATE LIMITED U51909WB2011PTC159966 Director - 2015-02-07
LORETO TRADING AND FINANCE COMPANY PRIVATE LIMITED U65910UP1988PTC010109 Director - 2015-01-06
AFSONS (INDIA) PVT LTD U67120WB1985PTC038849 Director - 2008-09-17
CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Additional Director - 2015-09-14
CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Director 2015-09-14 Ongoing
YAK TRADE AND FINANCE CO.PVT.LTD. U67120WB1989PTC046688 Additional Director - 2015-06-08
DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Director - 2017-03-06
DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Director - 2015-01-05
MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Additional Director - 2015-09-25
MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Director 2015-09-25 Ongoing
JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Director - 2015-01-17
VICTORIA BUILDERS LTD U70109WB1995PLC071769 Director - 2015-01-13
MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Additional Director - 2015-09-25
MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Director 2015-09-25 Ongoing
ANSUMAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158809 Director - 2012-09-08
ANEMONE REALTY LLP ABA-3897 Designated Partner 2022-01-27 Ongoing
ARROWHEAD REALTY LLP ABA-3899 Designated Partner 2022-01-27 Ongoing
CALIX REALTY LLP ABA-3901 Designated Partner 2022-01-27 Ongoing
STARLETTE REALTY LLP ABA-3905 Designated Partner 2022-01-27 Ongoing
VELVETTE REALTY LLP ABA-3906 Designated Partner 2022-01-27 Ongoing
EMORY REALTY LLP ABA-3907 Designated Partner 2022-01-27 Ongoing
PEONY REALTY LLP ABA-3909 Designated Partner 2022-01-27 Ongoing
LATICA REALTY LLP ABA-3914 Designated Partner 2022-01-27 Ongoing
BELLADONNA REALTY LLP ABA-3916 Designated Partner 2022-01-27 Ongoing
BRYONY REALTY LLP ABA-3931 Designated Partner 2022-01-27 Ongoing
MARWA REALTY LLP ABA-3932 Designated Partner 2022-01-27 Ongoing
REBECCA DEVELOPER LLP ABA-4051 Designated Partner 2022-01-28 Ongoing
CYCLAMEN REALTY LLP ABA-4053 Designated Partner 2022-01-28 Ongoing
GERBERA REALTY LLP ABA-4055 Designated Partner 2022-01-28 Ongoing
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CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Director 2015-09-28 Ongoing
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ATTRACTIVE VANIJYA PRIVATE LIMITED U51109WB2007PTC114353 Additional Director - 2015-08-31
ATTRACTIVE VANIJYA PRIVATE LIMITED U51109WB2007PTC114353 Director 2015-08-31 Ongoing
ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Additional Director - 2015-09-25
ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director 2015-09-25 Ongoing
ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Additional Director - 2015-08-31
ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director 2015-08-31 Ongoing
ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Additional Director - 2015-08-31
ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director 2015-08-31 Ongoing
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RATNADEEP TRADING PVT LTD U51219WB1984PTC037632 Director 2015-09-05 Ongoing
INTOUCH TRADING PRIVATE LIMITED U51420DL2003PTC120621 Director - 2023-12-18
TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Additional Director - 2015-09-01
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ARAVALI TRADECOM PRIVATE LIMITED U51909WB2009PTC139532 Director 2016-09-30 Ongoing
SUKHJIT VINTRADE PRIVATE LIMITED U51909WB2009PTC139539 Additional Director - 2016-09-30
SUKHJIT VINTRADE PRIVATE LIMITED U51909WB2009PTC139539 Director 2016-09-30 Ongoing
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JIWANJYOTI TIE UP PRIVATE LIMITED U51909WB2009PTC139544 Director 2016-09-30 Ongoing
TRANSWAYS VANIJYA PRIVATE LIMITED U51909WB2009PTC139545 Additional Director - 2016-09-30
TRANSWAYS VANIJYA PRIVATE LIMITED U51909WB2009PTC139545 Director 2016-09-30 Ongoing
SEASIDE TRACOM PRIVATE LIMITED U51909WB2009PTC139546 Director - 2015-03-25
REGAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC139549 Director - 2015-02-12
TOUCHSTONE AGENT PRIVATE LIMITED U51909WB2009PTC139590 Director - 2015-03-31
SHRESTH MERCANTILE PRIVATE LIMITED U51909WB2009PTC139963 Additional Director - 2010-06-08
SNEHSIL VINIMAY PRIVATE LIMITED U51909WB2009PTC140020 Additional Director - 2010-06-08
SARVOPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC140021 Additional Director - 2010-06-08
PANTHEON MARKETING PRIVATE LIMITED U51909WB2009PTC140023 Additional Director - 2010-06-04
JANARDAN SALES PRIVATE LIMITED U51909WB2009PTC140024 Director - 2010-06-08
EVERGROW DEALER PRIVATE LIMITED U51909WB2009PTC140028 Additional Director - 2010-06-05
DHANSAGAR VINIMAY PRIVATE LIMITED U51909WB2009PTC140029 Additional Director - 2010-06-07
POSITIVE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140079 Additional Director - 2010-06-04
DHANSAGAR AGENCIES PRIVATE LIMITED U51909WB2010PTC143652 Director - 2011-09-09
HAMSAFAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC143657 Director - 2015-02-02
HAMSAFAR VINTRADE PRIVATE LIMITED U51909WB2010PTC143658 Director - 2011-09-09
INFINITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC143944 Director - 2015-02-05
ROSEWOOD BARTER PRIVATE LIMITED U51909WB2010PTC143961 Director - 2015-02-05
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DREAMVALLEY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144136 Director - 2015-02-05
LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Additional Director - 2015-09-23
LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Director 2015-09-23 Ongoing
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CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Director 2022-09-20 Ongoing
VICTORIA BUILDERS LTD U70109WB1995PLC071769 Director 2003-12-01 Ongoing
Other Directorships of TARAK NATH DEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAYANAND DABRIWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PONGA REALTY

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

Charges (Secured Loans) of PONGA REALTY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PONGA REALTY

Email ID: [email protected] Website: Not Available Address: 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017

Principal Products & Services of PONGA REALTY

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 PONGA REALTY

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 PONGA REALTY

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 PONGA REALTY

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 PONGA REALTY

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 PONGA REALTY

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 PONGA REALTY

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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