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RAMANI DEVELOPERS PRIVATE LIMITED

CIN: U70101WB1998PTC086426 As on: 2026-07-13

RAMANI DEVELOPERS PRIVATE LIMITED (CIN: U70101WB1998PTC086426) is a Private company incorporated on 29 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 102000.00.

RAMANI DEVELOPERS 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.RAMANI DEVELOPERS 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 RAMANI DEVELOPERS PRIVATE LIMITED are REKHA SARAF, and ASHOK SARAF.

RAMANI DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB1998PTC086426 and its registration number is 86426. Users may contact RAMANI DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMANI DEVELOPERS PRIVATE LIMITED is 2/5 SARAT BOSE ROAD UNITE-1F BHOWNIPORE , KOLKATA, West Bengal, India - 700020.

Current status of RAMANI DEVELOPERS 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 RAMANI DEVELOPERS 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.

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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 RAMANI DEVELOPERS 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 RAMANI DEVELOPERS
DIN Director Name Designation Appointment Date
00501925 REKHA SARAF Director 2020-03-09
00502607 ASHOK SARAF Director 2001-07-12
Past Directors & Key Managerial Personnel of RAMANI DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00596405 VIVEK KUMAR KATHOTIA Director - 2011-10-21
00501516 ARVIND KUMAR SARAF Director - 2020-12-30
Other Directorships of VIVEK KUMAR KATHOTIA
Company Name CIN Designation Appointment Date Cessation
TRIDENT INFRADEV LLP AAA-2818 Designated Partner - 2014-02-14
ABASAN REALTY LLP AAA-4475 Partner - 2021-03-01
FORT MAGIK HOMES LLP AAA-5277 Designated Partner 2011-06-21 Ongoing
WISDOM-FORT REALTY LLP AAA-5473 Designated Partner 2011-07-07 Ongoing
FORT INFRADEV LLP AAA-7356 Designated Partner 2011-12-21 Ongoing
BARASAT BUILDCON LLP AAA-8595 Designated Partner 2012-10-25 Ongoing
BARASAT BUILDCON LLP AAA-8595 Designated Partner - 2012-10-20
TRANSVALLEY FOODS PVT. LTD. U01122WB1994PTC063079 Director - 2015-03-16
GRAPHITECH INDIA LTD U22219WB1980PLC033111 Director - 2016-05-19
FORT NATURE PRODUCTS PRIVATE LIMITED U24298RJ2007PTC024433 Director - 2015-03-16
FORT PROJECTS PVT LTD U40102WB1996PTC077205 Director 1996-02-12 Ongoing
SALASAR MAHANIRMAN PVT LTD U45201WB1994PTC065717 Director - 2015-03-16
RAMANI PROMOTERS PRIVATE LIMITED U45201WB1998PTC086425 Director - 2011-10-21
PURBACHAL HOMES PRIVATE LIMITED U45203WB2000PTC091745 Director - 2015-03-16
HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Director - 2015-03-16
R.R. HEIGHTS PRIVATE LIMITED U45400WB2007PTC116713 Director - 2015-03-16
FORT HEALTHCARE PRIVATE LIMITED U45400WB2007PTC117041 Director - 2015-03-16
FORT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109WB1992PTC054767 Director - 2018-09-25
RAJNIGANDHA VYAPAAR PVT LTD U51109WB1994PTC062023 Director - 2015-03-16
AJANTA VYAPAAR PVT. LTD. U51109WB1994PTC062030 Director - 2015-03-16
AGARDOOT SALES PVT. LTD. U51109WB1994PTC062032 Director - 2023-08-04
CAPLIN BARTER PVT LTD U51109WB1994PTC066758 Director 2000-03-30 Ongoing
SREE SANWAR ESTATES PRIVATE LIMITED U51109WB1994PTC066763 Director - 2010-04-08
ANKLESH FINANCIAL CONSULTANTS PVT LTD U51109WB1995PTC076118 Director - 2009-06-01
ATCO MANAGEMENT PVT LTD U51109WB1996PTC077937 Director 1996-04-01 Ongoing
LUNAR CONSULTANTS PVT LTD U51109WB1996PTC077938 Director - 2015-03-16
LUPIN CONSULTANTS PVT LTD U51109WB1996PTC077946 Director - 2015-03-16
RELIABLE MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077997 Director - 2015-03-16
LIFELINE SALES PRIVATE LIMITED U51109WB1997PTC082769 Director - 2023-08-04
TRIVENI COMMODITIES PRIVATE LIMITED U51109WB1997PTC082770 Director - 2023-08-04
RUCHI COMMERCE PRIVATE LIMITED U51109WB1997PTC082771 Director - 2023-08-04
KALPATARU AGENCY (P) LTD. U51109WB1997PTC085750 Director 1997-10-23 Ongoing
SUNRISE DEALER PRIVATE LIMITED U51109WB1997PTC085751 Director - 2014-01-08
GRACEFUL DISTRIBUTORS PRIVATE LIMITED U51109WB1997PTC085752 Director - 2015-03-16
PRAGATI AGENCY PRIVATE LIMITED U51109WB1997PTC085765 Director - 2014-01-08
FORT REALTY PRIVATE LIMITED U51109WB1998PTC086411 Director - 2015-03-16
MIRROR VINIMAY PRIVATE LIMITED U51109WB2005PTC105351 Director - 2015-03-16
ROTECH TRADERS PRIVATE LIMITED U51109WB2005PTC105426 Director - 2015-03-16
LIFE-LINK VANIJYA PVT LTD U51109WB2005PTC106729 Director - 2015-03-16
PRAYASH VYAPAAR PVT LTD U51109WB2005PTC106730 Director - 2015-03-16
AKSHARA VYAPAAR PVT LTD U51109WB2005PTC106733 Director - 2015-03-16
MISTVALLEY MARKETING PVT LTD U51109WB2005PTC106765 Director - 2015-03-16
HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Director - 2015-03-16
HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Director - 2015-03-16
HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Director - 2015-03-16
VEDANT DEALCOM PRIVATE LIMITED U51109WB2007PTC120845 Director 2008-06-20 Ongoing
EMAMI ART PRIVATE LIMITED U51909WB1987PTC042332 Director - 2012-11-30
FORT ADVISORY SERVICES PRIVATE LIMITED U51909WB1992PTC054771 Director - 2015-03-16
ELLORA COMMOTRADE PVT. LTD. U51909WB1994PTC062029 Director - 2015-03-16
STRONGMEN TRADE & COMMERCE PVT LTD U51909WB1994PTC062082 Director - 2015-03-16
BHAWANI VYAPAAR PVT. LTD. U51909WB1994PTC062083 Director - 2015-03-16
KODARMA COMMODITIES PVT. LTD. U51909WB1994PTC062085 Director - 2015-03-16
PICADALLY AGENCY PRIVATE LIMITED U51909WB1997PTC083036 Director - 2023-08-04
RAMBHAKT SALES PRIVATE LIMITED U51909WB2010PTC151499 Director - 2016-01-08
APEX VYAPAAR PRIVATE LIMITED U52110WB1996PTC082420 Director - 2015-03-16
KUBER BARTER PRIVATE LIMITED U52110WB1997PTC082767 Director 2017-05-02 Ongoing
KUBER BARTER PRIVATE LIMITED U52110WB1997PTC082767 Director - 2015-03-16
DOLPHIN COMMOTRADE PRIVATE LIMITED U52343WB1996PTC082419 Director - 2023-08-04
TRANS VALLEY HOSPITALITY SERVICES PVT.LTD. U55101WB1996PTC078429 Director - 2009-02-16
SIKKIM LEISURES & HOLIDAYS LIMITED U55101WB2008PLC122785 Director - 2012-01-03
FORT CAPITAL MARKET PVT LTD U65191WB1995PTC069202 Director - 2015-03-16
BHUWALKA NIRMAN & HOLDING PVT. LTD. U65993WB1993PTC061259 Director - 2015-03-16
PANDITIYA DEVELOPERS PVT LTD U67120WB1995PTC067088 Director - 2015-03-16
DAKORJI PROPERTIES LTD U70101WB1993PLC059382 Director - 2014-07-24
BALAJI GRAHNIRMAN PVT.LTD. U70101WB1995PTC071726 Director - 2015-03-16
SHREYANS HOLDINGS PRIVATE LIMITED U70101WB1997PTC086073 Director - 2015-03-16
RAMANI PROJECTS PRIVATE LIMITED U70101WB1998PTC086427 Director - 2015-03-16
RAMANI HOUSING PRIVATE LIMITED U70101WB1998PTC086428 Director - 2015-03-16
RAMANI TOWER PRIVATE LIMITED U70101WB1998PTC086429 Director - 2015-03-16
RAMANI ENCLAVE PRIVATE LIMITED U70101WB1998PTC086430 Director - 2015-03-16
FORT SUNNY PROJECTS PRIVATE LIMITED U70101WB2005PTC102707 Director - 2013-03-26
BENGAL BEN-FORT AQUA LTD U70101WB2006PLC107691 Director 2006-02-03 Ongoing
RAJARHAT HOUSING PVT LTD U70101WB2006PTC109553 Director - 2015-03-16
RAJARHAT BUILDERS PVT LTD U70101WB2006PTC109558 Director 2006-05-24 Ongoing
RAJARHAT TOWERS PVT LTD U70101WB2006PTC109559 Director - 2015-03-16
RAJARHAT ENCLAVE PVT LTD U70101WB2006PTC109560 Director - 2015-03-16
RAJARHAT PROMOTERS PVT LTD U70101WB2006PTC109561 Director - 2015-03-16
NORTEX FORT LIMITED U70101WB2007PLC118498 Director - 2015-03-16
CHETKI PROPERTIES PVT LTD U70109WB1989PTC046143 Director - 2021-10-21
ULTADANGA PROPERTIES PRIVATE LIMITED U70109WB2008PTC126424 Director 2008-06-09 Ongoing
HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Director - 2015-03-16
OCEAAN INFORMATICS PRIVATE LIMITED U72200WB2008PTC122612 Director 2008-07-23 Ongoing
ANALYTICAL MANAGEMENT CONSULTANTS PVT LTD U74140WB1995PTC068041 Director - 2022-08-18
SUKHDHAN INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166826 Director - 2015-11-23
CORE COMMOTRADE PRIVATE LIMITED U82421WB1996PTC082421 Director - 2023-08-04
IRIS HEALTH SERVICES LIMITED U85110WB2007PLC121104 Director - 2014-12-30
IRIS HEALTH SERVICES LIMITED U85110WB2007PLC121104 Whole-time director 2014-12-30 Ongoing
Other Directorships of ARVIND KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
SUGAM DIAMOND ABASAN LLP AAC-3611 Partner 2017-11-20 Ongoing
SUGAM SERENITY LLP AAC-7288 Designated Partner - 2021-12-30
SUGAM SERENITY LLP AAC-7288 Partner 2021-12-31 Ongoing
AVIKAM BUILDCON LLP AAI-8250 Partner 2019-01-17 Ongoing
SHITIJ REAL ESTATES LLP AAI-8275 Partner - 2022-03-31
SOUBHAGYA NIRMAN LLP AAI-9727 Partner - 2019-06-10
SUGAM DIAMOND PROJECTS LLP AAP-5530 Partner 2019-06-10 Ongoing
SHORELINE HOMES LLP AAV-0097 Designated Partner 2020-12-09 Ongoing
SANTI ASSOCIATES PVT LTD U17111WB1985PTC039559 Director - 2020-10-27
GODAVARI MERCANTILE PRIVATE LIMITED U17232WB1983PTC036576 Director 2015-11-20 Ongoing
GODAVARI MERCANTILE PRIVATE LIMITED U17232WB1983PTC036576 Director - 2015-03-31
WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Additional Director - 2012-09-29
WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Director - 2016-10-19
HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2010-10-06
SUGAM INFRASTRUCTURE LIMITED U45203WB2001PLC093349 Director - 2020-12-31
SUGAM INFRASTRUCTURE LIMITED U45203WB2001PLC093349 Whole-time director 2024-05-13 Ongoing
METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2008-08-18
CASAGRANDE FOUNDATION EQUIPMENTS PRIVATE LIMITED U45400WB2007PTC120501 Director 2007-11-22 Ongoing
ATCO MANAGEMENT PVT LTD U51109WB1996PTC077937 Director 2000-03-31 Ongoing
NANI OVERSEAS PRIVATE LIMITED U51109WB1997PTC085087 Director 2002-01-01 Ongoing
RAJPUTANA SUPPLY PVT LTD U51909WB1996PTC078954 Director - 2015-03-31
SUGAM EQUIPMENTS PRIVATE LIMITED U51909WB1996PTC078977 Director 1996-04-02 Ongoing
SEVENHILL MERCHANTS PRIVATE LIMITED U51909WB1997PTC085290 Director 1998-07-09 Ongoing
NIHARIKA MERCHANTS PRIVATE LIMITED U51909WB2002PTC094147 Director 2002-01-24 Ongoing
ALEXIA DEALERS PRIVATE LIMITED. U51909WB2008PTC126236 Director - 2020-12-29
ERODE MERCHANTS PVT. LTD. U67120WB1995PTC073778 Director - 2021-11-30
G D PROPERTIES PRIVATE LIMITED U70101WB1986PTC040204 Director 2000-06-14 Ongoing
SUGAM BUILDERS PVT. LTD. U70101WB1995PTC075681 Director - 2021-09-15
SGM BUILDERS PVT LTD U70101WB1995PTC075684 Director - 2016-10-24
SUGAM REALTY LIMITED U70102WB1991PLC052059 Director - 2021-11-30
SUGAM GRIHA NIRMAAN LTD U70109WB1989PLC045956 Director - 2020-12-31
SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director 2007-12-08 Ongoing
SKS ENTERPRISES PRIVATE LIMITED U74140WB1991PTC050965 Director 1996-02-14 Ongoing
BOMBAY VIDEO PVT LTD U92110MH1984PTC031812 Director - 2020-12-15
Other Directorships of REKHA SARAF
Company Name CIN Designation Appointment Date Cessation
SUGAM DIAMOND ABASAN LLP AAC-3611 Partner - 2023-12-28
SHITIJ REAL ESTATES LLP AAI-8275 Partner - 2023-12-04
SUGAM ASHIYANA LLP ACA-3603 Partner 2023-03-26 Ongoing
SUGAM AWAAS LLP ACA-8989 Designated Partner 2023-05-01 Ongoing
SUGAM HOUSING LLP ACA-8990 Designated Partner 2023-05-01 Ongoing
SANTI ASSOCIATES PVT LTD U17111WB1985PTC039559 Director 2015-05-29 Ongoing
GODAVARI MERCANTILE PRIVATE LIMITED U17232WB1983PTC036576 Director 2021-10-23 Ongoing
GODAVARI MERCANTILE PRIVATE LIMITED U17232WB1983PTC036576 Director - 2011-04-11
METFLOW CORPN PVT LTD U27202WB1961PTC025016 Director 2015-05-28 Ongoing
WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Director 2016-09-28 Ongoing
RAMANI PROMOTERS PRIVATE LIMITED U45201WB1998PTC086425 Director 2015-05-29 Ongoing
RAJPUTANA SUPPLY PVT LTD U51909WB1996PTC078954 Director 1998-07-09 Ongoing
BRIGHTWAYS MERCHANTS PRIVATE LIMITED U51909WB1997PTC085279 Director 1998-07-09 Ongoing
NIHARIKA MERCHANTS PRIVATE LIMITED U51909WB2002PTC094147 Director 2002-01-24 Ongoing
SNEHDEEP MERCHANTS PRIVATE LIMITED U51909WB2002PTC094151 Director 2015-05-27 Ongoing
ALEXIA DEALERS PRIVATE LIMITED. U51909WB2008PTC126236 Director 2021-10-23 Ongoing
ERODE MERCHANTS PVT. LTD. U67120WB1995PTC073778 Director 2020-03-09 Ongoing
G D PROPERTIES PRIVATE LIMITED U70101WB1986PTC040204 Director 2015-06-05 Ongoing
SUGAM REALTY LIMITED U70102WB1991PLC052059 Director 2015-05-16 Ongoing
SUGAM GRIHA NIRMAAN LTD U70109WB1989PLC045956 Director - 2021-06-01
SUGAM GRIHA NIRMAAN LTD U70109WB1989PLC045956 Whole-time director 2021-06-01 Ongoing
SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director 2021-10-23 Ongoing
SKS ENTERPRISES PRIVATE LIMITED U74140WB1991PTC050965 Director 2020-03-09 Ongoing
SARAF COMMERCE PVT LTD U74210WB1996PTC078976 Director 2015-05-28 Ongoing
Other Directorships of ASHOK SARAF
Company Name CIN Designation Appointment Date Cessation
- 2023-04-12
SUGAM DIAMOND ABASAN LLP AAC-3611 Designated Partner - 2023-12-27
SUGAM DIAMOND ABASAN LLP AAC-3611 Partner 2017-11-20 Ongoing
SUGAM DIAMOND ABASAN LLP AAC-3611 Partner - 2023-04-12
SUGAM SERENITY LLP AAC-7288 Designated Partner 2019-06-21 Ongoing
SUGAM SERENITY LLP AAC-7288 Designated Partner - 2019-06-20
SUGAM SERENITY LLP AAC-7288 Partner - 2019-06-20
AVIKAM BUILDCON LLP AAI-8250 Designated Partner - 2021-12-31
AVIKAM BUILDCON LLP AAI-8250 Partner 2022-01-01 Ongoing
AVIKAM BUILDCON LLP AAI-8250 Partner - 2022-01-01
SHITIJ REAL ESTATES LLP AAI-8275 Designated Partner - 2022-03-31
ABHIMANYU ENCLAVE LLP AAI-9370 Designated Partner 2023-06-15 Ongoing
ABHIMANYU ENCLAVE LLP AAI-9370 Designated Partner - 2020-08-09
SABITA REAL ESTATE LLP AAI-9680 Designated Partner 2022-03-31 Ongoing
SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner 2021-08-16 Ongoing
SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner - 2021-08-16
AARIKA CONSTRUCTION LLP AAI-9729 Designated Partner 2023-03-29 Ongoing
ALLURING BUILDERS LLP AAJ-0397 Partner 2022-03-31 Ongoing
DOT & KEY WELLNESS LLP AAL-3748 Partner 2017-12-11 Ongoing
SUGAM DIAMOND PROJECTS LLP AAP-5530 Designated Partner 2019-06-10 Ongoing
SARYA PROPERTIES LLP ABB-8327 Designated Partner 2023-03-31 Ongoing
sridhatri awas llp ABB-9938 Designated Partner 2023-03-01 Ongoing
shanaira housing llp ABB-9942 Designated Partner 2023-03-31 Ongoing
SAYONAA PROPERTIES LLP ABC-0380 Designated Partner 2023-03-31 Ongoing
sayooni homes llp ABC-1260 Designated Partner 2023-03-01 Ongoing
SUGAM ASHIYANA LLP ACA-3603 Designated Partner 2023-03-26 Ongoing
SUGAM REALCON LLP ACA-8703 Designated Partner 2023-04-29 Ongoing
SUGAM AWAAS LLP ACA-8989 Designated Partner 2023-05-01 Ongoing
SUGAM HOUSING LLP ACA-8990 Designated Partner 2023-05-01 Ongoing
SANTI ASSOCIATES PVT LTD U17111WB1985PTC039559 Director 2020-03-21 Ongoing
SANTI ASSOCIATES PVT LTD U17111WB1985PTC039559 Director - 2015-03-31
GODAVARI MERCANTILE PRIVATE LIMITED U17232WB1983PTC036576 Director 2011-03-23 Ongoing
GODAVARI MERCANTILE PRIVATE LIMITED U17232WB1983PTC036576 Director - 2011-03-15
DOT & KEY WELLNESS PRIVATE LIMITED U24110WB2020PTC236913 Director 2020-03-20 Ongoing
METFLOW CORPN PVT LTD U27202WB1961PTC025016 Additional Director - 2011-09-26
METFLOW CORPN PVT LTD U27202WB1961PTC025016 Director 2018-11-10 Ongoing
METFLOW CORPN PVT LTD U27202WB1961PTC025016 Director - 2016-09-29
WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Additional Director - 2011-09-26
WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Director 2019-06-01 Ongoing
WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Director - 2016-10-19
HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2010-10-06
CREDAI BENGAL U45201WB1989NPL046141 Director 2023-05-09 Ongoing
RAMANI PROMOTERS PRIVATE LIMITED U45201WB1998PTC086425 Director 2001-07-12 Ongoing
SUGAM INFRASTRUCTURE LIMITED U45203WB2001PLC093349 Director 2001-06-25 Ongoing
METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2008-08-18
PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2007-12-15
CASAGRANDE FOUNDATION EQUIPMENTS PRIVATE LIMITED U45400WB2007PTC120501 Director 2007-11-22 Ongoing
ASHICON HOUSING PVT LTD U51109WB1993PTC060171 Director - 2015-03-31
ATCO MANAGEMENT PVT LTD U51109WB1996PTC077937 Director - 2015-03-31
NANI OVERSEAS PRIVATE LIMITED U51109WB1997PTC085087 Director 2002-01-01 Ongoing
NEELACHAL SALES & SUPPLIERS PRIVATE LIMITED U51109WB1997PTC085170 Director - 2015-03-31
WHITE STAR MERCHANTS PVT.LTD. U51109WB1997PTC085369 Director 1998-07-09 Ongoing
BENGO SALES PRIVATE LIMITED U51109WB1998PTC086436 Director - 2015-03-31
SUGAM EQUIPMENTS PRIVATE LIMITED U51909WB1996PTC078977 Director - 2015-03-31
FLEXWELL COMMERCE PRIVATE LIMITED U51909WB1997PTC085280 Director 1998-07-09 Ongoing
FIVESTAR COMMODITIES PRIVATE LIMITED U51909WB2002PTC094150 Director 2002-01-24 Ongoing
SNEHDEEP MERCHANTS PRIVATE LIMITED U51909WB2002PTC094151 Director 2002-01-24 Ongoing
ALEXIA DEALERS PRIVATE LIMITED. U51909WB2008PTC126236 Director 2010-08-06 Ongoing
BANBURY IMPEX PRIVATE LIMITED U65993WB1992PTC096548 Director 2000-03-25 Ongoing
ERODE MERCHANTS PVT. LTD. U67120WB1995PTC073778 Director 2010-08-26 Ongoing
G D PROPERTIES PRIVATE LIMITED U70101WB1986PTC040204 Director - 2015-03-31
SUGAM BUILDERS PVT. LTD. U70101WB1995PTC075681 Director 1995-12-01 Ongoing
SGM BUILDERS PVT LTD U70101WB1995PTC075684 Director 2020-03-21 Ongoing
SGM BUILDERS PVT LTD U70101WB1995PTC075684 Director - 2016-10-24
SUGAM REALTY LIMITED U70102WB1991PLC052059 Director 2004-10-09 Ongoing
SUGAM GRIHA NIRMAAN LTD U70109WB1989PLC045956 Director - 2021-05-01
SUGAM GRIHA NIRMAAN LTD U70109WB1989PLC045956 Whole-time director 2021-05-01 Ongoing
SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director 2007-12-08 Ongoing
SKS ENTERPRISES PRIVATE LIMITED U74140WB1991PTC050965 Director 1996-02-14 Ongoing
BANBURY HOMES PRIVATE LIMITED U74140WB1997PTC083368 Director - 2015-03-31
SARAF COMMERCE PVT LTD U74210WB1996PTC078976 Director 2023-06-28 Ongoing
CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2023-06-20 Ongoing
BOMBAY VIDEO PVT LTD U92110MH1984PTC031812 Director - 2015-03-31

CIN Company Name Company Address
ACI-2570 HPS REALITY LLP 2D/2, SUKH SAGAR, 2ND FLOOR,,2/5, SARAT BOSE ROAD,,Kolkata,Kolkata,West Bengal,India-700020
ACR-8462 GRAVICON INDUSTRIES LLP 2D/2, 2ND FLOOR, SUKH,SAGAR 2/5 SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020
U19201WB2024PTC275179 ABHIYAN DISTILCOMM PRIVATE LIMITED 2/5, Sarat Bose Road,,2nd Floor, FL-2B/1,,Kolkata,Kolkata,West Bengal,700020-India
ACQ-6529 ABHIYAN INFRASTRUCTURE LLP 2/5A, SARAT BOSE ROAD,BLOCK B,2ND FLR, FL E-2/1,Kolkata,Kolkata,West Bengal,India-700020
U70101WB1986PTC040204 G D PROPERTIES PRIVATE LIMITED 2/5, SARAT BOSE ROAD UNIT 1F , KOLKATA, West Bengal, India - 700020
U51909WB2008PTC126236 ALEXIA DEALERS PRIVATE LIMITED. 2/5, SARAT BOSE ROAD, UNIT NO.- 1F , KOLKATA, West Bengal, India - 700020
U51109WB1997PTC085087 NANI OVERSEAS PRIVATE LIMITED 2/5 SARAT BOSE ROAD UNIT 1F P S BHOWANIPUR , 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
U29249WB1997PTC083813 BILASPUR MINING INDUSTRIES PRIVATE LIMITED 2D / 2 SUKH SAGAR, 2ND FLOOR, 2/5, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020
U51109WB1996PTC081235 J.K.SONS ENGINEERS PRIVATE LIMITED 2D / 2 SUKH SAGAR, 2ND FLOOR, 2/5 SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020
ACS-0634 AVALANI GROUP LLP SUKH SAGAR, BL-B,2ND FLR,FL-E,2/5 SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020
U45201WB2021PTC247066 MIMO DEVELOPERS PRIVATE LIMITED SUKHSAGAR HSG SOCIETY 2 FR FL 2A 2/5 SARAT BOSE ROAD , 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
U70101WB2004PTC098826 HUNGERFORD REGENCY PRIVATE LIMITED 2/5, SARAT BOSE ROAD 5TH FLOOR, FLAT NO. 5C, SUKHSAGAR , KOLKATA, West Bengal, India - 700020
U70109WB1994PTC063262 R.K. HIGH RISE PVT. LTD. 2/5 SARAT BOSE ROAD, 5TH FLOOR, FLAT NO. 5C, SUKHSAGAR , KOLKATA, West Bengal, India - 700020
U31100WB2020PTC237724 AVCO POWER PRIVATE LIMITED SUKH SAGAR BL-B, 2-FR, FL-E-2, 2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U51909WB1996PTC079665 ABHIYAN DEALCOMM PVT LTD 2/5A, SARAT BOSE ROAD, SUKHSAGAR HOUSING SOCIETY, BLOCK E-2, 2ND FLOOR , KOLKATA, West Bengal, India - 700020
AAI-9727 SOUBHAGYA NIRMAN LLP 2/5 SARAT BOSE ROAD, UNIT-1F, KOLKATA-700020 KOLKATA, West Bengal, India - 700020
U01222WB1999PTC090284 ABA FARMS PRIVATE LIMITED 2/5 SARAT BOSE ROAD 2ND FL , KOLKATA, West Bengal, India - 700020
U15549WB2017PTC220741 INVICTUS FOODS & BEVERAGE PRIVATE LIMITED 2/5A, SARAT BOSE ROAD 2nd FLOOR , KOLKATA, West Bengal, India - 700020
U01403WB2014PTC200538 KALYANI AGRO CARE PRIVATE LIMITED 2/5A, SARAT BOSE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700020
U29296WB2009PTC134237 MODERN SOLAR PRIVATE LIMITED 2/5,SARAT BOSE ROAD SUKHSAGAR,2ND FLOOR , KOLKATA, West Bengal, India - 700020
U31909WB2005PTC102889 SHAKTI DEVELOPMENT PRIVATE LIMITED FLAT NO 5B2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
AAQ-5438 BIG LOCKER LLP 2/5A SARAT BOSE ROAD, SUKHSAGAR BUILDING, 2ND FLOOR KOLKATA, West Bengal, India - 700020
U34200WB2010PTC151880 VENTURE MOTORS AND TRACTORS PRIVATE LIMITED SUKSAGAR 2/5, SARAT BOSE ROAD, P.O: ELGIN ROAD , KOLKATA, West Bengal, India - 700020
U85100WB2010PTC151709 QUADRA HEALTH TECHNOLOGIES PRIVATE LIMITED SUKSAGAR 2/5, SARAT BOSE ROAD, P.O: ELGIN ROAD , KOLKATA, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10087614 2007-05-07 2009-02-23 2012-05-23 36,700,000.00 PUNJAB NATIONAL BANK
10352925 2012-03-30 - 2014-05-24 72,100,000.00 RELIANCE CAPITAL LTD
10494421 2014-03-29 - 2019-12-09 100,000,000.00 Aditya Birla Finance Limited
100033427 2016-06-13 2023-07-31 2024-02-19 11,850,000.00 HDFC BANK LIMITED
100074292 2016-11-22 2023-07-31 2024-02-19 11,850,000.00 HDFC BANK LIMITED
100773229 2023-07-31 - 2024-02-19 59,250,000.00 HDFC BANK LIMITED
100888232 2024-03-15 - - 7,500,000.00 HDFC BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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