• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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PROGRESSIVE STAR FINANCE PRIVATE LIMITED

CIN: U70109WB1991PTC053288

PROGRESSIVE STAR FINANCE PRIVATE LIMITED (CIN: U70109WB1991PTC053288) is a Private company incorporated on 04 Oct 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 10702100.00.

PROGRESSIVE STAR FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROGRESSIVE STAR FINANCE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of PROGRESSIVE STAR FINANCE PRIVATE LIMITED are SAHARSH PAREKH, UTSAV PAREKH, SAMARTH PAREKH, and SURENDRA NATH OJHA.

PROGRESSIVE STAR FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB1991PTC053288 and its registration number is 53288. Users may contact PROGRESSIVE STAR FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROGRESSIVE STAR FINANCE PRIVATE LIMITED is GROUND FLOOR, FLAT NO. 2 36A ELGIN ROAD , KOLKATA, West Bengal, India - 700020.

Current status of PROGRESSIVE STAR FINANCE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for PROGRESSIVE STAR FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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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 PROGRESSIVE STAR FINANCE 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 PROGRESSIVE STAR FINANCE
DIN Director Name Designation Appointment Date
03315239 SAHARSH PAREKH Director 2016-04-01
00027642 UTSAV PAREKH Director 2021-11-30
00199598 SAMARTH PAREKH Managing Director 2021-04-01
02430744 SURENDRA NATH OJHA Whole-time director 2021-04-01
Past Directors & Key Managerial Personnel of PROGRESSIVE STAR FINANCE
DIN Director Name Designation Appointment Date Cessation
03315239 SAHARSH PAREKH Additional Director - 2016-01-01
03315239 SAHARSH PAREKH Whole-time director - 2016-04-01
00200000 DIPAK SHAH Director - 2013-06-30
00511172 VINOD R SHAH Director - 2012-10-17
00711558 PRADIP KUMAR DUGAR Additional Director - 2013-09-28
00711558 PRADIP KUMAR DUGAR Director - 2020-10-19
00027642 UTSAV PAREKH Additional Director - 2021-11-30
00199598 SAMARTH PAREKH Additional Director - 2013-09-28
00199598 SAMARTH PAREKH Director - 2021-04-01
00216170 SANJAY KUMAR THARD Director - 2013-03-14
02430744 SURENDRA NATH OJHA Additional Director - 2020-10-15
02430744 SURENDRA NATH OJHA Director - 2021-04-01
Other Directorships of SAHARSH PAREKH
Company Name CIN Designation Appointment Date Cessation
CHOWRINGHEE PLANNERS LLP AAA-6163 Designated Partner 2018-11-01 Ongoing
CHOWRINGHEE PLANNERS LLP AAA-6163 Designated Partner - 2016-08-08
CHOWRINGHEE PLANNERS LLP AAA-6163 Partner - 2018-10-31
GLOBAL KITCHENS (KOLKATA) LLP AAB-0902 Designated Partner 2019-04-01 Ongoing
GLOBAL KITCHENS (KOLKATA) LLP AAB-0902 Designated Partner - 2019-04-01
NEXOME REALTY LLP AAD-5038 Designated Partner 2015-03-09 Ongoing
NEXOME REALTY LLP AAD-5038 Partner - 2015-04-01
NEXOME SPORTS LLP AAJ-5715 Designated Partner 2017-05-31 Ongoing
NEXOME FOODS LLP AAJ-8159 Designated Partner 2017-06-28 Ongoing
NEXOME GOLF LLP AAV-3593 Designated Partner 2021-01-06 Ongoing
GAYA PROPERTIES PRIVATE LIMITED U45200WB2007PTC113597 Additional Director - 2011-09-29
GAYA PROPERTIES PRIVATE LIMITED U45200WB2007PTC113597 Director 2011-09-29 Ongoing
GOODWIN REALTORS PRIVATE LIMITED U45200WB2007PTC113603 Additional Director - 2011-09-28
GOODWIN REALTORS PRIVATE LIMITED U45200WB2007PTC113603 Director 2011-09-28 Ongoing
GOODWIN BUILDERS PRIVATE LIMITED U45400WB2007PTC114993 Additional Director - 2011-09-26
GOODWIN BUILDERS PRIVATE LIMITED U45400WB2007PTC114993 Director 2011-09-26 Ongoing
NEXOME REAL ESTATES PRIVATE LIMITED U45400WB2007PTC115145 Additional Director - 2012-09-26
NEXOME REAL ESTATES PRIVATE LIMITED U45400WB2007PTC115145 Director 2012-09-26 Ongoing
LEND LEASE COMPANY (INDIA) LIMITED U65910WB1987PLC041823 Additional Director - 2015-09-30
LEND LEASE COMPANY (INDIA) LIMITED U65910WB1987PLC041823 Director - 2021-04-01
LEND LEASE COMPANY (INDIA) LIMITED U65910WB1987PLC041823 Managing Director 2021-04-01 Ongoing
STEWART INVESTMENT & FINANCIAL PRIVATE LIMITED U65999WB1985PTC039101 Additional Director - 2013-09-28
STEWART INVESTMENT & FINANCIAL PRIVATE LIMITED U65999WB1985PTC039101 Director 2013-09-28 Ongoing
RATNAKAR ENCLAVE PRIVATE LIMITED U70101WB2006PTC108177 Additional Director - 2011-09-22
RATNAKAR ENCLAVE PRIVATE LIMITED U70101WB2006PTC108177 Director 2011-09-22 Ongoing
ARAVALI ENCLAVE PVT LTD U70101WB2006PTC108179 Additional Director - 2011-09-30
ARAVALI ENCLAVE PVT LTD U70101WB2006PTC108179 Director 2011-09-30 Ongoing
ARTEVEA DIGITAL INDIA PRIVATE LIMITED U72200WB2006PTC111271 Additional Director - 2012-09-29
ARTEVEA DIGITAL INDIA PRIVATE LIMITED U72200WB2006PTC111271 Director - 2017-12-05
GAMUT INFOSYSTEMS LIMITED U74140WB1994PLC063414 Director - 2023-11-20
OVOBEL ESTATES PRIVATE LIMITED U74210KA1996PTC020074 Additional Director - 2015-09-30
OVOBEL ESTATES PRIVATE LIMITED U74210KA1996PTC020074 Director - 2019-01-04
KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director 2014-05-28 Ongoing
RUBBERWOOD SPORTS PRIVATE LIMITED U74999WB2017PTC221747 Director 2017-07-04 Ongoing
Other Directorships of DIPAK SHAH
Other Directorships of VINOD R SHAH
Company Name CIN Designation Appointment Date Cessation
COLAMA COMMERCIAL CO LTD L51109WB1983PLC035719 Director - 2020-08-28
RIXEBE ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1985PTC037416 Additional Director - 2016-12-15
RIXEBE ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1985PTC037416 Director 2016-12-15 Ongoing
JIGAR REAL ESTATE PRIVATE LIMITED U45400WB2008PTC125389 Director 2008-05-05 Ongoing
LANSDOWNE REALTY LIMITED U65910WB1987PLC043428 Director 2007-01-12 Ongoing
STEWART SECURITIES LTD. U67120WB1994PLC065644 Director 2016-12-16 Ongoing
STEWART SECURITIES LTD. U67120WB1994PLC065644 Director appointed in casual vacancy - 2016-12-16
SPHINX HOLDINGS PVT. LTD. U70109WB1993PTC059936 Director 2006-12-02 Ongoing
TERRAPRO TRADEX PRIVATE LIMITED U74999GJ2018PTC100636 Additional Director - 2020-12-31
TERRAPRO TRADEX PRIVATE LIMITED U74999GJ2018PTC100636 Director 2020-12-31 Ongoing
BALAJI RECREATIONS PRIVATE LIMITED U74999WB1995PTC227335 Additional Director - 2023-09-29
BALAJI RECREATIONS PRIVATE LIMITED U74999WB1995PTC227335 Director 2022-11-09 Ongoing
Other Directorships of PRADIP KUMAR DUGAR
Company Name CIN Designation Appointment Date Cessation
PIYUSH CULTIVATION PVT LTD U01400WB2006PTC109601 Additional Director - 2011-09-26
PIYUSH CULTIVATION PVT LTD U01400WB2006PTC109601 Director - 2020-12-03
GAYA PROPERTIES PRIVATE LIMITED U45200WB2007PTC113597 Additional Director - 2010-09-29
GAYA PROPERTIES PRIVATE LIMITED U45200WB2007PTC113597 Director - 2011-04-21
GOODWIN REALTORS PRIVATE LIMITED U45200WB2007PTC113603 Additional Director - 2014-09-29
GOODWIN REALTORS PRIVATE LIMITED U45200WB2007PTC113603 Director - 2020-10-19
MUKTI SHELTERS PRIVATE LIMITED U45200WB2007PTC113852 Additional Director - 2010-06-10
MUKTI SHELTERS PRIVATE LIMITED U45200WB2007PTC113852 Director - 2020-12-03
COZY ENCLAVE PRIVATE LIMITED U45200WB2007PTC114178 Additional Director - 2011-09-20
COZY ENCLAVE PRIVATE LIMITED U45200WB2007PTC114178 Director - 2020-12-03
ANAND NIRMAN PRIVATE LIMITED U45200WB2007PTC114461 Additional Director - 2010-10-25
ANAND NIRMAN PRIVATE LIMITED U45200WB2007PTC114461 Director - 2020-12-03
GOODWIN BUILDERS PRIVATE LIMITED U45400WB2007PTC114993 Additional Director - 2010-09-29
GOODWIN BUILDERS PRIVATE LIMITED U45400WB2007PTC114993 Director - 2020-11-02
AMBASSADOR REALTY PRIVATE LIMITED U45400WB2007PTC115069 Additional Director - 2013-09-30
AMBASSADOR REALTY PRIVATE LIMITED U45400WB2007PTC115069 Director - 2020-12-03
MUKTI ENCLAVE PRIVATE LIMITED U45400WB2007PTC115144 Additional Director - 2013-09-30
MUKTI ENCLAVE PRIVATE LIMITED U45400WB2007PTC115144 Director - 2020-12-03
NEXOME REAL ESTATES PRIVATE LIMITED U45400WB2007PTC115145 Additional Director - 2010-09-29
NEXOME REAL ESTATES PRIVATE LIMITED U45400WB2007PTC115145 Director 2010-09-29 Ongoing
PURNA CITIZONE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115802 Additional Director - 2011-09-20
PURNA CITIZONE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115802 Director - 2018-06-18
WELLMAN AGENTS PRIVATE LIMITED U51909WB2009PTC139481 Director - 2012-04-03
ZENSTAR TRACOM PRIVATE LIMITED U51909WB2009PTC139483 Director - 2012-04-03
TREND TIE UP PRIVATE LIMITED U51909WB2009PTC139488 Director - 2012-04-03
STYLISH DEALTRADE PRIVATE LIMITED U51909WB2009PTC139489 Director - 2012-04-03
PRIMEROSE BARTER PRIVATE LIMITED U51909WB2009PTC139490 Director - 2012-04-03
PRANTIK TRACOM PRIVATE LIMITED U51909WB2009PTC139491 Director - 2012-04-03
PARADISE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139492 Director - 2012-04-03
GRACE TRADECOM PRIVATE LIMITED U51909WB2009PTC139493 Director - 2012-04-03
ALANKAR BARTER PRIVATE LIMITED U51909WB2009PTC139517 Director - 2012-04-03
FOURFOLD VINTRADE PRIVATE LIMITED U51909WB2009PTC139518 Director - 2012-04-03
SUNMART VANIJYA PRIVATE LIMITED U51909WB2009PTC139519 Director - 2012-04-03
TOUCHPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC139533 Director - 2012-04-03
ROCKY AGENTS PRIVATE LIMITED U51909WB2009PTC139534 Director - 2012-04-03
PREMIUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC139535 Director - 2012-04-03
ZENSTAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC139537 Director - 2012-04-03
RATNAKAR TRADECOM PRIVATE LIMITED U51909WB2009PTC139538 Director - 2012-04-03
SAPPHIRE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139594 Director - 2012-04-03
CITIZEN VINTRADE PRIVATE LIMITED U51909WB2009PTC139615 Director - 2012-04-03
INDRALOKE VINCOM PRIVATE LIMITED U51909WB2009PTC139659 Director - 2012-04-03
STEWART INVESTMENT & FINANCIAL PRIVATE LIMITED U65999WB1985PTC039101 Additional Director - 2013-09-28
STEWART INVESTMENT & FINANCIAL PRIVATE LIMITED U65999WB1985PTC039101 Director - 2020-12-03
ARAVALI ENCLAVE PVT LTD U70101WB2006PTC108179 Additional Director - 2013-09-30
ARAVALI ENCLAVE PVT LTD U70101WB2006PTC108179 Director 2013-09-30 Ongoing
ARAVALI ENCLAVE PVT LTD U70101WB2006PTC108179 Director - 2012-02-15
NIRVANA ENCLAVE PRIVATE LIMITED U70102WB2013PTC194582 Director - 2020-12-03
ASHAVARI BUILDERS PRIVATE LIMITED U70102WB2014PTC203434 Director - 2020-12-03
WEBTEK LABS PRIVATE LIMITED U74899WB2001PTC184855 Director - 2011-02-23
Other Directorships of UTSAV PAREKH
Company Name CIN Designation Appointment Date Cessation
CHOWRINGHEE PLANNERS LLP AAA-6163 Partner 2012-04-02 Ongoing
CATCH 22 INFOMATICS LLP AAC-1628 Designated Partner 2014-11-15 Ongoing
NEXOME REALTY LLP AAD-5038 Designated Partner 2015-04-01 Ongoing
NEXOME REALTY LLP AAD-5038 Partner - 2015-04-01
NEXOME SPORTS LLP AAJ-5715 Designated Partner 2017-05-31 Ongoing
ELLORA AGRO LLP AAS-0175 Designated Partner 2020-02-21 Ongoing
ETERNAL SOUNDS LLP ABB-7014 Designated Partner 2022-07-12 Ongoing
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Additional Director - 2022-11-10
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director 2022-08-11 Ongoing
XPRO INDIA LIMITED L25209WB1997PLC085972 Director 1999-09-15 Ongoing
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2018-09-04 Ongoing
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2021-09-28
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2021-09-28 Ongoing
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2015-09-28
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-05-30
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2022-12-15
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2022-11-02 Ongoing
MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Additional Director - 2008-09-25
MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Director - 2010-10-29
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2022-11-02
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Additional Director - 2009-09-12
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Director 2009-09-12 Ongoing
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Director - 2007-10-01
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Whole-time director - 2009-03-31
MOVING PICTURE COMPANY (INDIA) LIMITED L74899DL1989PLC036474 Director - 2009-01-09
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director 2019-07-19 Ongoing
THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Director - 2009-04-29
SALVEO LIFE SCIENCES LIMITED U24234WB2005PLC210460 Director - 2009-03-18
CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director - 2009-03-25
SIMOCO TELECOMMUNICATIONS (SOUTH ASIA) LIMITED U32109WB1979PLC031942 Director - 2013-02-12
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Director 2007-07-12 Ongoing
GAYA PROPERTIES PRIVATE LIMITED U45200WB2007PTC113597 Additional Director - 2011-04-28
NEXOME REAL ESTATES PRIVATE LIMITED U45400WB2007PTC115145 Additional Director - 2017-08-28
NEXOME REAL ESTATES PRIVATE LIMITED U45400WB2007PTC115145 Director 2017-08-28 Ongoing
GYANIRAM & SONS PVT LTD U51491WB1950PTC019268 Director - 2007-04-16
LEND LEASE COMPANY (INDIA) LIMITED U65910WB1987PLC041823 Director - 2016-03-31
LEND LEASE COMPANY (INDIA) LIMITED U65910WB1987PLC041823 Whole-time director 2016-04-01 Ongoing
SMIFS CAPITAL SERVICES LIMITED U65991WB2000PLC092125 Additional Director - 2015-09-25
SMIFS CAPITAL SERVICES LIMITED U65991WB2000PLC092125 Director - 2022-11-14
GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Director - 2008-04-25
TRANSCEIVERS INDIA LIMITED U74899WB1995PLC157874 Director - 2013-02-12
KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2015-09-12
AAR INDAMER TECHNICS PRIVATE LIMITED U74999MH2016PTC273565 Additional Director - 2019-09-30
AAR INDAMER TECHNICS PRIVATE LIMITED U74999MH2016PTC273565 Director - 2020-05-16
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2014-08-02
WIZCRAFT INTERNATIONAL ENTERTAINMENT PRIVATE LIMITED U92100MH1997PTC107787 Nominee Director - 2020-07-30
ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Director 2020-06-17 Ongoing
Other Directorships of SAMARTH PAREKH
Company Name CIN Designation Appointment Date Cessation
GLOBAL KITCHENS (KOLKATA) LLP AAB-0902 Designated Partner 2016-10-01 Ongoing
FOOD POINT INDIA LLP AAD-1091 Designated Partner 2014-12-26 Ongoing
NEXOME REALTY LLP AAD-5038 Designated Partner 2020-03-01 Ongoing
NEXOME REALTY LLP AAD-5038 Designated Partner - 2015-04-01
GLOBAL KITCHENS (BENGALURU) LLP AAE-3104 Designated Partner 2017-08-03 Ongoing
NEXOME SPORTS LLP AAJ-5715 Partner 2017-05-31 Ongoing
NEXOME FOODS LLP AAJ-8159 Designated Partner 2017-06-28 Ongoing
EK NUMBER HOSPITALITY LLP AAM-6703 Partner 2018-12-05 Ongoing
APG HOSPITALITY LLP ABC-7317 Designated Partner 2022-10-12 Ongoing
EATCLEAN HOSPITALITY LLP ABC-9796 Designated Partner 2022-11-10 Ongoing
BARAKA RESTAURANTS LLP ACC-5464 Designated Partner 2023-08-19 Ongoing
SKY ENABLETECH LLP ACE-8162 Partner 2024-05-03 Ongoing
SMIFS LIMITED U51109WB1993PLC060987 Additional Director - 2009-02-01
SMIFS LIMITED U51109WB1993PLC060987 Director - 2019-03-25
SMIFS LIMITED U51109WB1993PLC060987 Whole-time director - 2012-07-01
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Additional Director - 2022-09-29
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Director 2021-10-28 Ongoing
STEWART & MACKERTICH COMMODITIES LIMITED U51909WB2007PLC118900 Director - 2014-10-30
MYTHIK ENTERTAINMENT TECHNOLOGIES PRIVATE LIMITED U59111MH2023PTC408951 Director 2023-08-20 Ongoing
FABLE ADVISORY SERVICES LIMITED U65100WB2007PLC118134 Director - 2014-10-30
LEND LEASE COMPANY (INDIA) LIMITED U65910WB1987PLC041823 Director 2015-10-14 Ongoing
LEND LEASE COMPANY (INDIA) LIMITED U65910WB1987PLC041823 Director - 2012-08-18
LEND LEASE COMPANY (INDIA) LIMITED U65910WB1987PLC041823 Whole-time director - 2015-08-17
STEWART INVESTMENT & FINANCIAL PRIVATE LIMITED U65999WB1985PTC039101 Director 2006-12-02 Ongoing
SMIFS FINANCE LIMITED U65999WB1998PLC087154 Additional Director - 2012-09-21
SMIFS FINANCE LIMITED U65999WB1998PLC087154 Director - 2014-10-30
STEWART & MACKERTICH REPOSITORY ADVISORS LIMITED U66010WB2007PLC118132 Director - 2014-11-18
MERLIN SECURITIES PVT LTD U67110WB1996PTC077179 Additional Director - 2017-04-20
MERLIN SECURITIES PVT LTD U67110WB1996PTC077179 Managing Director 2017-04-20 Ongoing
STEWART & MACKERTICH FINANCIAL DISTRIBUT IONS LIMITED U67120WB2007PLC118899 Director - 2014-11-18
BULLSEYE LEGAL & SECRETARIAL ADVISORS LIMITED U67200WB2007PLC118133 Director - 2014-11-18
SHREE VISHNU HOLDINGS & CONSULTANTS PVT LTD U70101WB1991PTC052726 Additional Director - 2014-07-24
SHREE VISHNU HOLDINGS & CONSULTANTS PVT LTD U70101WB1991PTC052726 Director - 2022-03-01
LIBERSON PROPERTIES PVT LTD U70101WB2006PTC108176 Director - 2013-03-05
RATNAKAR ENCLAVE PRIVATE LIMITED U70101WB2006PTC108177 Director - 2018-10-01
STEWART & MACKERTICH ADVISORS AND BROKER S LIMITED U74140WB2007PLC118901 Director - 2014-11-18
OVOBEL ESTATES PRIVATE LIMITED U74210KA1996PTC020074 Additional Director - 2015-09-30
OVOBEL ESTATES PRIVATE LIMITED U74210KA1996PTC020074 Director - 2019-01-04
WEBTEK LABS PRIVATE LIMITED U74899WB2001PTC184855 Director - 2011-02-24
BALAJI RECREATIONS PRIVATE LIMITED U74999WB1995PTC227335 Additional Director - 2017-09-29
BALAJI RECREATIONS PRIVATE LIMITED U74999WB1995PTC227335 Director - 2022-11-09
I CARE LEARNING PRIVATE LIMITED U80903MH2012PTC229413 Additional Director - 2015-08-31
I CARE LEARNING PRIVATE LIMITED U80903MH2012PTC229413 Director 2015-08-31 Ongoing
ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director 2022-08-09 Ongoing
Other Directorships of SANJAY KUMAR THARD
Company Name CIN Designation Appointment Date Cessation
BRAJ REALTORS LLP AAD-2203 Designated Partner 2015-01-19 Ongoing
NIHANTRA PROPERTIES LLP ABC-5530 Designated Partner 2022-09-26 Ongoing
NIHANTRA REALTY LLP ACC-5537 Designated Partner 2023-08-21 Ongoing
COLAMA COMMERCIAL CO LTD L51109WB1983PLC035719 Director - 2018-03-31
SHAKAMBARI INTRA & FINANCE PVT LTD U17118WB1987PTC041720 Director 1987-01-05 Ongoing
ASSOCIATED INTRA & FINANCE PVT LTD U24299WB1986PTC040079 Director 1986-01-27 Ongoing
SMPS PROPERTIES PRIVATE LIMITED. U45200WB2007PTC113412 Director 2007-02-14 Ongoing
BHUVNESHEWARI VYAPAAR PRIVATE LIMITED U51109MH2008PTC296020 Director - 2008-05-28
VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2013-10-05
CORNET COMMOTRADE PVT. LTD. U51109WB1994PTC064137 Director - 2017-01-06
MEENAKSHI VYAPAAR PRIVATE LIMITED U51909WB2005PTC101015 Director - 2015-01-30
GYANESHWARI HOLDINGS PRIVATE LIMITED U65910WB2013PTC195135 Additional Director - 2021-12-17
GYANESHWARI HOLDINGS PRIVATE LIMITED U65910WB2013PTC195135 Director 2021-12-17 Ongoing
GEETA HOLDINGS & CONSULTANTS PVT. LTD. U65921WB1991PTC052815 Director - 2013-11-05
DORMI INVESTMENT P. LTD. U65922WB1989PTC047640 Director - 2016-11-11
HIMALAYA TRADE & FINANCE PVT LTD U67120WB1988PTC045269 Director 1988-09-27 Ongoing
SIDDHARTHA CAPITAL MARKET LTD. U67120WB1995PLC071905 Director - 2017-09-21
SIDDHARTHA CAPITAL MARKET LTD. U67120WB1995PLC071905 Whole-time director 2017-09-21 Ongoing
SHREE VISHNU HOLDINGS & CONSULTANTS PVT LTD U70101WB1991PTC052726 Director - 2013-11-05
PRECOT HOLDINGS PVT. LTD. U70101WB1993PTC059934 Director - 2013-11-05
SPHINX HOLDINGS PVT. LTD. U70109WB1993PTC059936 Director - 2021-09-30
SHAKAMBARI APARTMENT PRIVATE LIMITED U70109WB2011PTC167227 Director 2011-09-07 Ongoing
Other Directorships of SURENDRA NATH OJHA
Company Name CIN Designation Appointment Date Cessation
GLOBAL KITCHENS (BENGALURU) LLP AAE-3104 Designated Partner - 2017-08-03
PIYUSH CULTIVATION PVT LTD U01400WB2006PTC109601 Additional Director - 2021-11-29
PIYUSH CULTIVATION PVT LTD U01400WB2006PTC109601 Director 2021-11-29 Ongoing
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Additional Director - 2022-09-29
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director 2022-01-03 Ongoing
GOODWIN REALTORS PRIVATE LIMITED U45200WB2007PTC113603 Additional Director - 2020-10-21
GOODWIN REALTORS PRIVATE LIMITED U45200WB2007PTC113603 Director 2020-10-21 Ongoing
MUKTI SHELTERS PRIVATE LIMITED U45200WB2007PTC113852 Additional Director - 2021-11-29
MUKTI SHELTERS PRIVATE LIMITED U45200WB2007PTC113852 Director 2021-11-29 Ongoing
COZY ENCLAVE PRIVATE LIMITED U45200WB2007PTC114178 Additional Director - 2021-11-29
COZY ENCLAVE PRIVATE LIMITED U45200WB2007PTC114178 Director 2021-11-29 Ongoing
ANAND NIRMAN PRIVATE LIMITED U45200WB2007PTC114461 Additional Director - 2021-11-29
ANAND NIRMAN PRIVATE LIMITED U45200WB2007PTC114461 Director 2021-11-29 Ongoing
GOODWIN BUILDERS PRIVATE LIMITED U45400WB2007PTC114993 Additional Director - 2021-11-29
GOODWIN BUILDERS PRIVATE LIMITED U45400WB2007PTC114993 Director 2021-11-29 Ongoing
AMBASSADOR REALTY PRIVATE LIMITED U45400WB2007PTC115069 Additional Director - 2021-11-29
AMBASSADOR REALTY PRIVATE LIMITED U45400WB2007PTC115069 Director 2021-11-29 Ongoing
MUKTI ENCLAVE PRIVATE LIMITED U45400WB2007PTC115144 Additional Director - 2021-11-29
MUKTI ENCLAVE PRIVATE LIMITED U45400WB2007PTC115144 Director 2021-11-29 Ongoing
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Additional Director - 2022-09-29
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Director 2021-10-28 Ongoing
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2022-04-26
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director 2022-04-26 Ongoing
FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Additional Director - 2022-09-29
FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Director 2022-01-03 Ongoing
MERLIN SECURITIES PVT LTD U67110WB1996PTC077179 Whole-time director 2008-11-01 Ongoing
NIRVANA ENCLAVE PRIVATE LIMITED U70102WB2013PTC194582 Additional Director - 2021-11-29
NIRVANA ENCLAVE PRIVATE LIMITED U70102WB2013PTC194582 Director 2021-11-29 Ongoing
ASHAVARI BUILDERS PRIVATE LIMITED U70102WB2014PTC203434 Additional Director - 2021-11-29
ASHAVARI BUILDERS PRIVATE LIMITED U70102WB2014PTC203434 Director 2021-11-29 Ongoing

CIN Company Name Company Address
AAV-3593 NEXOME GOLF LLP GROUND FLOOR, FLAT NO. 2 36A ELGIN ROAD KOLKATA 36A ELGIN ROAD KOLKATA, West Bengal, India - 700020
U45200WB2007PTC113603 GOODWIN REALTORS PRIVATE LIMITED GROUND FLOOR FLAT NO.2 36A ELGIN ROAD , KOLKATA, West Bengal, India - 700020
U45400WB2007PTC114993 GOODWIN BUILDERS PRIVATE LIMITED GROUND FLOOR, FLAT NO. 2 36A ELGIN ROAD , KOLKATA, West Bengal, India - 700020
U45400WB2007PTC115145 NEXOME REAL ESTATES PRIVATE LIMITED GROUND FLOOR, FLAT NO. 2 36A ELGIN ROAD , KOLKATA, West Bengal, India - 700020
U65999WB1985PTC039101 STEWART INVESTMENT & FINANCIAL PRIVATE LIMITED Ground Floor, Flat No. 2, 36A Elgin Road, , Kolkata, West Bengal, India - 700020
U65910WB1987PLC041823 LEND LEASE COMPANY (INDIA) LIMITED Ground Floor, Flat No. 2, 36A Elgin Road, , Kolkata, West Bengal, India - 700020
U70102WB2014PTC203434 ASHAVARI BUILDERS PRIVATE LIMITED GROUND FLOOR FLAT NO. 2 36A ELGIN ROAD , KOLKATA, West Bengal, India - 700020
U01400WB2006PTC109601 PIYUSH CULTIVATION PVT LTD GROUND FLOOR, FLAT NO. 2 36A, ELGIN ROAD , KOLKATA, West Bengal, India - 700020
U45200WB2007PTC114178 COZY ENCLAVE PRIVATE LIMITED GROUND FLOOR, FLAT NO. 2 36A, ELGIN ROAD , KOLKATA, West Bengal, India - 700020
U45200WB2007PTC114461 ANAND NIRMAN PRIVATE LIMITED GROUND FLOOR, FLAT NO. 2 36A, ELGIN ROAD , KOLKATA, West Bengal, India - 700020
U45400WB2007PTC115069 AMBASSADOR REALTY PRIVATE LIMITED GROUND FLOOR, FLAT NO. 2 36A, ELGIN ROAD , KOLKATA, West Bengal, India - 700020
U45400WB2007PTC115144 MUKTI ENCLAVE PRIVATE LIMITED GROUND FLOOR FALT NO 2 36A ELGIN ROAD , KOLKATA, West Bengal, India - 700020
U70101WB2006PTC108179 ARAVALI ENCLAVE PVT LTD GROUND FLOOR, FLAT NO. 2 36A, ELGIN ROAD , KOLKATA, West Bengal, India - 700020
U70101WB2006PTC108177 RATNAKAR ENCLAVE PRIVATE LIMITED GROUND FLOOR, FLAT NO. 2 36A, ELGIN ROAD , KOLKATA, West Bengal, India - 700020
U70102WB2013PTC194582 NIRVANA ENCLAVE PRIVATE LIMITED GROUND FLOOR, FLAT NO. 2 36A, ELGIN ROAD , KOLKATA, West Bengal, India - 700020
ACG-3146 SHREE JAGANNATH HIGHRISE LLP 2 ELGIN ROAD, KALYAN BHAVAN, FLAT NO. 6, 1ST FLOOR,2A, LALA LAJPAT RAI SARANI,Kolkata,Kolkata,West Bengal,India-700020
U45200WB2007PTC113852 MUKTI SHELTERS PRIVATE LIMITED GROUND FLOOR, FALT NO. 2 36A, ELGIN ROAD , KOLKATA, West Bengal, India - 700020
U74999WB2001PTC093536 NEW FRONTIER FIRE FIGHTER PRIVATE LIMITE D 6,BISHOP LEFROY ROAD,FLAT NO-2GROUND FLOOR , KOLKATA, West Bengal, India - 700020
U75131WB2001PTC093466 CONIC INSURANCE AGENTS PRIVATE LIMITED 6 BISHOP LEFROY ROAD FLAT NO-2GROUND FLOOR PAUL MANSION , KOLKATA, West Bengal, India - 700020
U01400WB2011PLC171471 LIMTEX LIMITED Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020
U01132WB1938PTC118939 SATYANARAYAN TEA CO PVT LTD Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020
U27100WB2008PTC122916 CHANDRAMOULI ISPAT PRIVATE LIMITED Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020
U51909WB2014PTC203718 SMILAX COMMOTRADE PRIVATE LIMITED 36A, LALA LAJPAT RAI SARANI (FORMERLY ELGIN ROAD) FLAT NO. 1, GROUND FLOOR, , KOLKATA, West Bengal, India - 700020
AAK-5885 KAPAAS KOLKATA CLOTHING LLP 2A, SARAT BOSE ROAD, 2ND FLOOR, FLAT NO-2B KOLKATA, West Bengal, India - 700020
U51109WB2007PTC119940 INNOCENT COMMODITIES PRIVATE LIMITED. 2/5, SARAT BOSE ROAD SUKHSAGAR, 2ND FLOOR, FLAT NO. E-2 , KOLKATA, West Bengal, India - 700020
U51109WB1994PTC065618 LAHAR DEALCOMM PVT LTD 2/5, SARAT BOSE ROAD SUKHSAGAR, 2ND FLOOR, FLAT NO. E-2 , KOLKATA, West Bengal, India - 700020
U74999WB2017PTC222402 AB MEDIEMAGIX 24X7 PRIVATE LIMITED 2A, Sarat Bose Road Flat No. 2C, 2nd Floor, P.S. Ballygunge , Kolkata, West Bengal, India - 700020
U27109WB1997PTC085938 BS TRANSMISSION PRIVATE LIMITED NARAYANI BUILDING,2A SARAT BOSE ROAD, 3RD FLOOR FLAT NO 3C & 3D, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
U67120WB1995PTC072491 CHHOTARIA SECURITIES PVT LTD NARAYANI BUILDING,2A SARAT BOSE ROAD, 3RD FLOOR FLAT NO 3C & 3D, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100473581 2021-03-18 - - 280,000,000.00 RBL BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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