• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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REALMARK ORACLE PROJECT LLP

LLPIN: AAE-2634 As on: 2026-07-13

REALMARK ORACLE PROJECT LLP (LLPIN: AAE-2634) is a Limited Liability Partnership firm incorporated on 26 Jun 2015. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of REALMARK ORACLE PROJECT LLP are PRAVEEN KUMAR PANDYA, MINU PATWARI, and LYPSEE MODI.

REALMARK ORACLE PROJECT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

REALMARK ORACLE PROJECT LLP's LLP Identification Number is (LLPIN)AAE-2634. Its Email address is [email protected] and its registered address is 1/72 Cal Jessore Road, Diamond ArcadeUnit no -401 North 24 Pgs, West Bengal, India - 700055

Current status of REALMARK ORACLE PROJECT LLP is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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Previous Names

Previous CINs

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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 REALMARK ORACLE PROJECT 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 REALMARK ORACLE PROJECT
DIN Director Name Designation Appointment Date
01133292 PRAVEEN KUMAR PANDYA Partner 2017-02-20
01659606 MINU PATWARI Designated Partner 2015-06-26
02942809 LYPSEE MODI Designated Partner 2015-06-26
Past Directors & Key Managerial Personnel of REALMARK ORACLE PROJECT
DIN Director Name Designation Appointment Date Cessation
03603194 RASHMI LOHIA Designated Partner - 2022-07-18
00335343 RAM GOPAL PODDAR Designated Partner - 2018-11-22
01133292 PRAVEEN KUMAR PANDYA Partner - 2022-07-29
01659606 MINU PATWARI Partner - 2022-07-29
02942809 LYPSEE MODI Partner - 2022-09-28
03603188 GAGGAN . LOHIA Designated Partner - 2022-07-18
Other Directorships of RASHMI LOHIA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-08
ROYAL BENGAL COMMERCIAL LLP AAC-3858 Partner - 2018-02-01
TARAPITH ENCLAVE LLP AAC-3901 Partner 2014-06-20 Ongoing
REALMARK LIFFE FEST MANIKPUR LLP AAD-1072 Designated Partner 2023-08-18 Ongoing
REALMARK EVANA LLP AAM-3573 Designated Partner 2018-04-03 Ongoing
SHIVYOG CONSTRUCTION LLP AAN-8904 Designated Partner 2019-09-20 Ongoing
ANUDHARA PROJECTS LLP AAN-8920 Designated Partner 2019-08-16 Ongoing
ARSANA LAND LLP AAO-0398 Designated Partner - 2023-03-30
GIRGANGA PROJECTS LLP AAO-0403 Designated Partner - 2023-03-30
MANGALVANI LAND LLP AAO-0415 Designated Partner - 2023-03-30
DEVPREET PROJECTS LLP AAO-0417 Designated Partner 2019-08-16 Ongoing
REALMARK KABYO NEER LLP AAO-0470 Designated Partner 2019-08-01 Ongoing
SANTAWANA MARKETING LLP AAP-3154 Designated Partner 2019-05-16 Ongoing
ACHIVERS SUPPLIERS LLP AAP-3833 Designated Partner 2021-11-18 Ongoing
ACHIVERS SUPPLIERS LLP AAP-3833 Partner - 2021-11-17
REALMARK SEASONSS LLP AAW-3295 Designated Partner 2021-03-16 Ongoing
Immense Awaas LLP ABA-9864 Designated Partner - 2023-03-30
nanrang land llp ABB-2051 Designated Partner 2022-05-30 Ongoing
Nilay Complex LLP ABB-2817 Designated Partner - 2023-03-30
Santawana Infra LLP ABB-4354 Designated Partner 2022-06-21 Ongoing
Arsana Complex LLP ABB-4355 Designated Partner - 2023-03-30
Mangalvani Awaas LLP ABB-4357 Designated Partner - 2023-03-30
Devpreet complex LLP ABB-4358 Designated Partner - 2023-03-30
Makrand Complex LLP ABB-4359 Designated Partner - 2023-03-30
Archivers complex LLP ABB-4360 Designated Partner - 2023-03-30
Nischal Awaas LLP ABB-4444 Designated Partner 2022-06-21 Ongoing
REALMARK LIFFE FEST LLP ABB-4470 Designated Partner 2022-06-21 Ongoing
Neer Complex LLP ABB-4479 Designated Partner 2022-06-21 Ongoing
MAKRAND BHUMI LLP ABC-4149 Designated Partner 2022-09-13 Ongoing
DEVBHUMI COMPLEX LLP ABC-4153 Designated Partner 2022-09-13 Ongoing
SHIVYOG COMPLEX LLP ABC-4162 Designated Partner 2022-09-13 Ongoing
SANTAWANA LAND LLP ABC-4163 Designated Partner 2022-09-13 Ongoing
RAJBHUMI COMPLEX LLP ABC-4165 Designated Partner 2022-09-13 Ongoing
DEVPREET BHUMI LLP ABC-4169 Designated Partner 2022-09-13 Ongoing
ACHIVERS ENCLAVE LLP ABC-4416 Designated Partner 2022-09-15 Ongoing
SHIVYOG PROJECTS LLP ABC-4497 Designated Partner 2022-09-16 Ongoing
MANGALKRIPA HOUSING LLP ABC-4912 Designated Partner 2022-09-21 Ongoing
GIRGANGA COMPLEX LLP ABC-5023 Designated Partner 2022-09-22 Ongoing
SHIVPHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195778 Director 2018-02-05 Ongoing
VISHNUDHAM REALTIES PRIVATE LIMITED U45400WB2013PTC195780 Director 2018-02-05 Ongoing
REALMARK REALTY PRIVATE LIMITED U45400WB2013PTC195867 Additional Director - 2018-09-29
REALMARK REALTY PRIVATE LIMITED U45400WB2013PTC195867 Director 2018-09-29 Ongoing
SANTAWANA MARKETING LIMITED U51909WB2014PLC200789 Director - 2019-05-15
REALMARK DEVELOPERS PRIVATE LIMITED U70100WB2018PTC224282 Director 2018-01-12 Ongoing
SANSKRITI REALTY PRIVATE LIMITED U70109WB2011PTC166715 Director 2019-07-09 Ongoing
SANSKRITI REALTY PRIVATE LIMITED U70109WB2011PTC166715 Director - 2015-05-19
GAJRUP VILLA PRIVATE LIMITED U70109WB2012PTC180659 Director 2012-04-17 Ongoing
WOWHOME REALTORS PRIVATE LIMITED U70109WB2021PTC246506 Director - 2024-04-17
Other Directorships of RAM GOPAL PODDAR
Company Name CIN Designation Appointment Date Cessation
FINOPS SECURITIES LLP AAC-2203 Designated Partner 2014-03-27 Ongoing
BHAWANI POLYSEED LLP AAK-5303 Designated Partner 2017-09-08 Ongoing
MEGHA AGRO PROJECTS PRIVATE LIMITED U15122WB2010PTC142219 Director 2010-02-13 Ongoing
PAHARIMATA TREXIM PRIVATE LIMITED U17299WB2007PTC114957 Director - 2009-09-29
SKG PAPER PRODUCTS PRIVATE LIMITED U21015WB2001PTC093113 Director 2017-03-25 Ongoing
RGP IMPEX PRIVATE LIMITED U25209WB2018PTC228882 Director 2018-11-19 Ongoing
SOMA PLUMBING FIXTURES LTD U26914WB1973PLC028835 Director 1998-11-21 Ongoing
AMARJYOTI INFRASTRUCTURE PRIVATE LIMITED U32109WB1995PTC074012 Director - 2009-02-18
JM DEALERS INFRACON PRIVATE LIMITED U45100WB2001PTC093276 Director - 2011-08-01
GANADHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179459 Director - 2017-03-15
REALMARK REALTY PRIVATE LIMITED U45400WB2013PTC195867 Director - 2018-10-09
VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2010-03-31
FUSION MERCHANTILE PRIVATE LIMITED U51109WB2005PTC103855 Director - 2008-02-25
KEDARNATH TREXIM PRIVATE LIMITED U51909WB2005PTC101693 Director - 2009-01-15
PYRAMID VINIMAY PRIVATE LIMITED U52100WB2007PTC117257 Director - 2010-05-26
RGP FINVEST PRIVATE LIMITED U65990WB2016PTC218194 Director 2016-11-03 Ongoing
RGF FINCON PVT LTD U67120WB1996PTC076750 Director - 2008-11-25
FINOPS SECURITIES PRIVATE LIMITED U67120WB2008PTC125432 Director 2008-05-06 Ongoing
GANGAUR PROPERTIES PVT LTD U70109WB1987PTC042664 Director - 2008-07-31
LEGACY ESTATES PVT.LT.D U70109WB1995PTC071837 Director - 2007-06-05
RGP REALTY PRIVATE LIMITED U70109WB2011PTC157398 Director 2011-01-15 Ongoing
BASUKINATH REALTORS PRIVATE LIMITED U70109WB2011PTC163734 Director - 2015-01-15
SUTANUTI ENTERPRISES PRIVATE LIMITED U74110GJ2008PTC101950 Director - 2011-09-26
SPADISH ADVISORY & SERVICES PRIVATE LIMITED U74110WB2013PTC196241 Director - 2016-02-15
FINOPS CONSULTANTS PRIVATE LIMITED U74120WB2007PTC115723 Director - 2011-03-10
ATISHAYA POLY PETT PRIVATE LIMITED U74900WB2015PTC208493 Director - 2021-10-20
SHUBH LABH ADVERTISING PRIVATE LIMITED U74999MH2007PTC331947 Director - 2010-04-12
Other Directorships of PRAVEEN KUMAR PANDYA
Company Name CIN Designation Appointment Date Cessation
SHUBH LABH VANIJYA PRIVATE LIMITED U27100WB2007PTC117475 Director - 2016-02-29
RISHAV VINIMAY PRIVATE LIMITED U51109CT2005PTC008025 Director - 2012-05-07
PUJA BARTER PRIVATE LIMITED U51909WB2011PTC164400 Director 2018-03-06 Ongoing
PARMATMA EXIM PRIVATE LIMITED U51909WB2011PTC171332 Director - 2024-01-31
SAFALATA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC171488 Director - 2013-03-09
FASTSPEED TRADELINK PRIVATE LIMITED U51909WB2011PTC171494 Director - 2013-08-20
SPEEDWELL AGENCIES PRIVATE LIMITED U51909WB2011PTC171511 Director - 2013-08-20
SAHASTRA SALES PRIVATE LIMITED U51909WB2012PTC175630 Director - 2023-11-28
EXCEL TRADECOM PRIVATE LIMITED U52100WB2007PTC117255 Director - 2017-05-21
PRIME BARTER PRIVATE LIMITED U52390WB2009PTC137209 Director 2018-05-28 Ongoing
GANGOTRI INFRAPROPERTIES PRIVATE LIMITED U70109WB2007PTC117277 Director - 2010-12-11
VIGNESH INFO-SERVICES PRIVATE LIMITED U72200WB2005PTC106038 Director - 2023-11-29
FINOPS CONSULTANTS PRIVATE LIMITED U74120WB2007PTC115723 Director - 2015-06-16
RANBHUMI ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC173435 Director - 2013-03-09
MINDEDGE SALES PRIVATE LIMITED U74900WB2013PTC195758 Director 2014-03-13 Ongoing
LOVELY DESIGNERS PRIVATE LIMITED U74994WB2011PTC168847 Director 2011-11-08 Ongoing
INTELLECT DESIGNER PRIVATE LIMITED U74999WB2011PTC160676 Director 2019-03-08 Ongoing
KATHRENE DEALTRADE PRIVATE LIMITED U74999WB2011PTC160677 Director 2019-03-08 Ongoing
BERNSTAIN MARKETING PRIVATE LIMITED U74999WB2011PTC167759 Director 2011-11-08 Ongoing
TIMESOUND ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC173467 Director - 2024-01-31
VIRAMBICA ADVISORY PRIVATE LIMITED U74999WB2012PTC173738 Director - 2013-03-09
SHIVRATRI DEALMARK PRIVATE LIMITED U74999WB2012PTC173743 Director - 2013-08-20
NEYAH WELLNESS PRIVATE LIMITED U74999WB2012PTC173775 Director - 2024-01-31
Other Directorships of MINU PATWARI
Other Directorships of LYPSEE MODI
Company Name CIN Designation Appointment Date Cessation
REALMARK KABYO NEER LLP AAO-0470 Partner 2020-12-23 Ongoing
KASHANIK SHEET METAL PRIVATE LIMITED U27100WB2008PTC125830 Director - 2016-03-07
Other Directorships of GAGGAN . LOHIA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-08
REALMARK LIFFE FEST MANIKPUR LLP AAD-1072 Designated Partner 2023-08-18 Ongoing
REALMARK EVANA LLP AAM-3573 Designated Partner 2018-04-03 Ongoing
REALMARK EVANA LLP AAM-3573 Partner - 2019-08-11
SHIVYOG CONSTRUCTION LLP AAN-8904 Designated Partner 2019-10-14 Ongoing
SHIVYOG CONSTRUCTION LLP AAN-8904 Partner - 2019-10-13
ANUDHARA PROJECTS LLP AAN-8920 Designated Partner 2023-03-15 Ongoing
ANUDHARA PROJECTS LLP AAN-8920 Designated Partner - 2021-08-16
ANUDHARA PROJECTS LLP AAN-8920 Partner - 2019-09-09
ARSANA LAND LLP AAO-0398 Partner - 2019-09-09
GIRGANGA PROJECTS LLP AAO-0403 Designated Partner - 2023-03-30
GIRGANGA PROJECTS LLP AAO-0403 Partner - 2019-09-09
MANGALVANI LAND LLP AAO-0415 Designated Partner - 2023-03-30
MANGALVANI LAND LLP AAO-0415 Partner - 2019-10-13
DEVPREET PROJECTS LLP AAO-0417 Designated Partner 2019-09-10 Ongoing
DEVPREET PROJECTS LLP AAO-0417 Partner - 2019-09-09
MAKRAND ESTATES LLP AAO-0468 Designated Partner - 2023-03-30
MAKRAND ESTATES LLP AAO-0468 Partner - 2019-10-13
REALMARK KABYO NEER LLP AAO-0470 Designated Partner 2019-08-01 Ongoing
NILAY PROMOTERS LLP AAO-0472 Designated Partner - 2023-03-30
NILAY PROMOTERS LLP AAO-0472 Partner - 2019-10-13
MANGALKRIPA LAND LLP AAO-0475 Designated Partner - 2023-03-30
MANGALKRIPA LAND LLP AAO-0475 Partner - 2019-10-13
SANTAWANA MARKETING LLP AAP-3154 Designated Partner 2019-05-16 Ongoing
ACHIVERS SUPPLIERS LLP AAP-3833 Designated Partner 2021-05-04 Ongoing
ACHIVERS SUPPLIERS LLP AAP-3833 Partner - 2021-05-03
REALMARK SEASONSS LLP AAW-3295 Designated Partner 2021-03-16 Ongoing
nanrang land llp ABB-2051 Designated Partner 2022-05-30 Ongoing
Nilay Complex LLP ABB-2817 Designated Partner - 2023-03-30
Santawana Infra LLP ABB-4354 Designated Partner 2022-06-21 Ongoing
Devpreet complex LLP ABB-4358 Designated Partner - 2023-03-30
Archivers complex LLP ABB-4360 Designated Partner - 2023-03-30
Nischal Awaas LLP ABB-4444 Designated Partner 2022-06-21 Ongoing
REALMARK LIFFE FEST LLP ABB-4470 Designated Partner 2022-06-21 Ongoing
Neer Complex LLP ABB-4479 Designated Partner 2022-06-21 Ongoing
MAKRAND BHUMI LLP ABC-4149 Designated Partner 2022-09-13 Ongoing
DEVBHUMI COMPLEX LLP ABC-4153 Designated Partner 2022-09-13 Ongoing
SHIVYOG COMPLEX LLP ABC-4162 Designated Partner 2022-09-13 Ongoing
SANTAWANA LAND LLP ABC-4163 Designated Partner 2022-09-13 Ongoing
RAJBHUMI COMPLEX LLP ABC-4165 Designated Partner 2022-09-13 Ongoing
DEVPREET BHUMI LLP ABC-4169 Designated Partner 2022-09-13 Ongoing
ACHIVERS ENCLAVE LLP ABC-4416 Designated Partner 2022-09-15 Ongoing
SHIVYOG PROJECTS LLP ABC-4497 Designated Partner 2022-09-16 Ongoing
MANGALKRIPA HOUSING LLP ABC-4912 Designated Partner 2022-09-21 Ongoing
GIRGANGA COMPLEX LLP ABC-5023 Designated Partner 2022-09-22 Ongoing
SHIVPHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195778 Director 2019-07-16 Ongoing
VISHNUDHAM REALTIES PRIVATE LIMITED U45400WB2013PTC195780 Director 2019-07-16 Ongoing
REALMARK REALTY PRIVATE LIMITED U45400WB2013PTC195867 Director 2013-07-25 Ongoing
SANTAWANA MARKETING LIMITED U51909WB2014PLC200789 Director - 2019-05-15
REALMARK DEVELOPERS PRIVATE LIMITED U70100WB2018PTC224282 Director 2018-01-12 Ongoing
SANSKRITI REALTY PRIVATE LIMITED U70109WB2011PTC166715 Director 2011-08-23 Ongoing
GAJRUP VILLA PRIVATE LIMITED U70109WB2012PTC180659 Director 2012-04-17 Ongoing
WOWHOME REALTORS PRIVATE LIMITED U70109WB2021PTC246506 Director - 2024-04-17

CIN Company Name Company Address
U51109WB2008PTC121807 VORICA TRADERS PRIVATE LIMITED DIAMOND ARCADE, ROOM NO 411 1/72 CAL JESSORE ROAD , North 24 Pgs, West Bengal, India - 700055
U72300WB2013PTC189734 EMBARK TECHNOLOGIES PRIVATE LIMITED 1/72/25(N) 68 Jessore Road 5th Floor Room No. 517 PS Dumdum , North 24 Pgs, West Bengal, India - 700055
U63030WB2017PTC222953 TRIP SARATHI PRIVATE LIMITED 1/72/25(N) 68 Jessore Road 5th Floor Room No. 517 PS Dumdum PO Bangur , North 24 Pgs, West Bengal, India - 700055
ACN-3733 ELEVENTH CONSULTANCY LLP 68, Jessore Road. Diamond Arcade, Second Floor Room No 219,North 24 Pgs,North 24 Parganas,West Bengal,India-700055
U78100WB2023PTC260419 ACB HIRING SOLUTIONS PRIVATE LIMITED 1ST-FR;FL-109,68 JESSORE ROAD,DIAMOND ARCADE,North 24 Pgs,North 24 Parganas,West Bengal,700055-India
ACH-3900 OLQ ONLINE LEGAL EXPERTS LLP 68, JESSORE ROAD, DIAMOND ARCADE,ROOM NO-408, 4TH FLOOR,North 24 Pgs,North 24 Parganas,West Bengal,India-700055
U70200WB2025PTC284950 DDS ADVISORY SERVICES PRIVATE LIMITED DIAMOND ARCADE,5TH FLOOR,FL NO-518,68,JESSORE ROAD,North 24 Pgs,North 24 Parganas,West Bengal,700055-India
U22192WB2009PTC137308 SOURYA CONVEYOR BELTS & ROLLERS PRIVATE LIMITED 68, Jessore Road, Diamond Arcade Building,S Nagar Road, Unit no 314, 3rd FL,Jessore Road,North 24 Parganas,West Bengal,700055-India
ACY-6950 MITRAA ENTERPRISE LLP MALHAR/SHOP NO-G1,27/1 SHYAMNAGORE ROAD,,North 24 Pgs,North 24 Parganas,West Bengal,India-700055
U43219WR2026PTC292992 POWERAIR ENGINEERING PROJECTS PRIVATE LIMITED PR no.135, Flat no 1/A,Rafi Ahmed Kidwai Road,North 24 Pgs,North 24 Parganas,West Bengal,700055-India
AAP-1039 STARMARK STONES LLP 1/72 CAL JESSORE ROAD (FORMERLY 68,JESSORE ROAD) DIAMOND ARCADE ,5TH FLOOR,OFFICE NO.503 KOLKATA, West Bengal, India - 700055
U68200WB2025PTC275547 GANADHIP PROPESTATE PRIVATE LIMITED 1/72, Jessore Road,4th Floor, FL- 406,,Diamond Arcade Building,Dum Dum Park,North 24 Parganas,West Bengal,700055-India
U47912WB2023OPC261506 P M E-COMMERCE INDIA (OPC) PRIVATE LIMITED DIAMOND ARCADE,1ST FLOOR,FL-104,68,JESSORE ROAD,Jessore Road,North 24 Parganas,West Bengal,700055-India
ACR-2157 HANUMAN AGRICARE LLP Diamond Arcade Room No416,4th Floor 68 Jessore Road,Jessore Road,North 24 Parganas,West Bengal,India-700055
ACR-2160 VARAHA WAREHOUSINGS LLP Diamond Arcade Room No416,4th Floor68Jessore Road,Jessore Road,North 24 Parganas,West Bengal,India-700055
ACR-7294 RUKMANI AGRO FOODS LLP Diamond Arcade Room No416,4th Floor 68Jessore Road,Jessore Road,North 24 Parganas,West Bengal,India-700055
ACS-9195 VVISIONARY DEVELOPERS LLP Diamond Arcade Room No416,4th Floor68Jessore Road,Jessore Road,North 24 Parganas,West Bengal,India-700055
U46610WB2023PTC266664 AMPLUS EXIM PRIVATE LIMITED 1st Floor, Block D,B No 1/3, Holding No 1733,Jessore Road,North 24 Parganas,West Bengal,700055-India
U94910WB2025NPL280512 BINDAL KULDEVI SEVA FOUNDATION 1/72(OLD-68) JESSORE ROAD,6TH FLOOR, FLAT-602A,Jessore Road,North 24 Parganas,West Bengal,700055-India
ACL-6990 RARA ENTERTAINMENT LLP Avani Oxford Phase-2, Block-1, Flat No. 5H,,136 Jessore Road Kolkata,Jessore Road,North 24 Parganas,West Bengal,India-700055
U01403WB2012PTC184204 ALAUKIK FLORICULTURE PRIVATE LIMITED NATURAL CITY, BLOCK-G, FLAT NO. 1A, 1ST FLOOR 43, SHYAMNAGAR ROAD, BANGUR AVENUE , North 24 Pgs, West Bengal, India - 700055
U74900WB2009PTC133768 DOKANIA EXIM PRIVATE LIMITED 1/72 CAL JESSORE ROAD(FORMERLY 68,JESSORE ROAD) DIAMOND ARCADE,5th FLOOR,OFFICE NO. 503 KOLKATA Parganas North WB 700055 IN
ACY-1628 SUPPLYEDGE LLP 68, JESSORE ROAD,DIAMOND ARCADE 6TH -FR,North 24 Pgs,North 24 Parganas,West Bengal,India-700055
U82920WB2023PTC261534 SAHA LIFESTYLE INDIA PRIVATE LIMITED 1ST FLOOR 640 JESSORE,ROAD SARADA PALLY,North 24 Pgs,North 24 Parganas,West Bengal,700055-India
ACD-5679 OMEGA FOOD SERVICES LLP DIAMOND ARCADE, UNIT 309,3RD FLOOR,68 JESSORE ROAD,North 24 Pgs,North 24 Parganas,West Bengal,India-700055
U46529WB2024PTC274259 AKRIVIS AUTOMATION AND INSTRUMENTATION PRIVATE LIMITED BL 30 FLAT D, 1ST FLOOR,68, JESSORE ROAD,North 24 Pgs,North 24 Parganas,West Bengal,700055-India
U62099WB2023PTC265123 AINALYZE FORENSICA PRIVATE LIMITED DIAMOND ARCADE, 5TH-FR;FL,68 JESSORE ROAD KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,700055-India
U62099WB2023PTC266494 JENESEC IT PRIVATE LIMITED DIAMOND ARCADE, 5TH-FR;FL,68 JESSORE ROAD, KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,700055-India
U56102WB2025PTC281921 SAJANKOT HOSPITALITY PRIVATE LIMITED 68 JESSORE ROAD, DIAMOND,ARCADE,6TH FLOOR, FL-602,North 24 Pgs,North 24 Parganas,West Bengal,700055-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100156919 2018-02-15 - 2019-10-23 50,000,000.00 RELIANCE HOME FINANCE LIMITED
100342727 2020-02-25 - - 60,800,000.00 Axis Bank Limited
100493797 2021-09-17 - - 70,700,000.00 State Bank of India
100701543 2023-01-19 - - 59,115,482.00 Axis 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 Share held

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

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

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

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

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