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    • Company Information
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    • Outstanding Payments (MSME)
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    REGENCY PLAZA PVT.LTD.

    CIN: U51109WB1995PTC075018 As on: 2026-07-13
    Purchase Report

    REGENCY PLAZA PVT.LTD. (CIN: U51109WB1995PTC075018) is a Private company incorporated on 19 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 998000.00.

    REGENCY PLAZA PVT.LTD.'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.REGENCY PLAZA PVT.LTD.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

    Directors of REGENCY PLAZA PVT.LTD. are ANITA CHURIWAL, and TAPAS KUMAR ROY.

    REGENCY PLAZA PVT.LTD.'s Corporate Identification Number (CIN) is U51109WB1995PTC075018 and its registration number is 75018. Users may contact REGENCY PLAZA PVT.LTD. on its Email address - [email protected]. Registered address of REGENCY PLAZA PVT.LTD. is 41A N S C BOSE ROAD LP 22/1 , KOLKATA, West Bengal, India - 700040.

    Current status of REGENCY PLAZA PVT.LTD. 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 REGENCY PLAZA . 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

    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

    Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of REGENCY PLAZA .

    Purchase full report of REGENCY PLAZA .

    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 REGENCY PLAZA . 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 REGENCY PLAZA .
    DIN Director Name Designation Appointment Date
    00729306 ANITA CHURIWAL Director 2019-11-08
    02728224 TAPAS KUMAR ROY Director 2017-03-31
    Past Directors & Key Managerial Personnel of REGENCY PLAZA .
    DIN Director Name Designation Appointment Date Cessation
    05316954 NIVEDITA CHURIWALA Additional Director - 2017-03-31
    01259901 ALKA AGARWALA Director - 2012-04-02
    03599221 RAJ SINGH MOHAN Director - 2017-03-31
    00337132 PRADIP KUMAR CHURIWAL Director - 2011-01-31
    00816283 SAKET AGARWAL Director - 2011-12-15
    01508562 SIDDHANT ARYA Director - 2012-03-31
    01555164 RAJENDRA ARYA Director - 2011-01-31
    01661075 GAUTAM KUMAR DAS Director - 2012-04-03
    05266372 NABIN CHANDRA BHATTACHARJEE Director - 2019-11-08
    Other Directorships of NIVEDITA CHURIWALA
    Company Name CIN Designation Appointment Date Cessation
    AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director 2012-08-30 Ongoing
    EXCALIBUR BEVERAGES PRIVATE LIMITED U15500WB2012PTC185560 Director 2012-09-06 Ongoing
    MILLENIUM MERCANTILE PRIVATE LIMITED U51909WB2009PTC132945 Additional Director 2014-11-11 Ongoing
    KK EXPORTS PVT LTD U74210WB1982PTC035495 Director 2018-09-25 Ongoing
    Other Directorships of ANITA CHURIWAL
    Company Name CIN Designation Appointment Date Cessation
    - 2023-03-14
    MACNEILL DEVELOPERS LLP AAT-9470 Designated Partner 2020-09-23 Ongoing
    MACNEILL PROPERTIES LLP AAV-8971 Designated Partner 2024-07-16 Ongoing
    STARTRACK PROPERTIES LLP AAV-9063 Designated Partner 2021-02-15 Ongoing
    MACNEILL ESTATE LLP AAW-0103 Designated Partner 2021-02-23 Ongoing
    ELEGANT RESIDENCES LLP AAX-6401 Designated Partner 2021-07-02 Ongoing
    STARTRACK RESIDENCES LLP AAY-9426 Designated Partner 2021-10-08 Ongoing
    ELFORD PROPERTIES LLP AAY-9506 Designated Partner 2021-10-08 Ongoing
    KALEIDOSCOPE REALESTATE LLP AAZ-1340 Designated Partner 2023-04-11 Ongoing
    MACNEILL RESIDENCES LLP AAZ-5985 Designated Partner 2021-11-24 Ongoing
    PLANET ZONE INFRATEC LLP ABA-9544 Designated Partner 2022-05-06 Ongoing
    SUNTURF INFRA LLP ABA-9936 Designated Partner 2022-05-12 Ongoing
    STAROOF RESIDENCY LLP ABA-9940 Designated Partner 2022-05-12 Ongoing
    TERRENE REAL ESTATE LLP ABA-9942 Designated Partner - 2022-06-18
    TERRENE INFOSOLUTIONS LLP ABB-1039 Designated Partner 2022-05-23 Ongoing
    PLANETARIUM HOMES LLP ABB-1049 Designated Partner 2024-06-10 Ongoing
    SUNTURF INFOTECH LLP ABB-1262 Designated Partner - 2022-06-18
    INFOTEC TOWERS LLP ABB-1421 Designated Partner 2024-03-22 Ongoing
    REGENCIA INFOTECH SOLUTION LLP ABB-1499 Designated Partner - 2023-01-09
    MANSE SPHERE LLP ABB-1545 Designated Partner 2022-05-26 Ongoing
    MINARET HOMES LLP ABB-5784 Designated Partner 2024-06-10 Ongoing
    PEARL PROJECTS & STEEL LTD U27101WB1980PLC033200 Director - 2010-03-30
    STAR TRACK PVT LTD U28999WB1988PTC045456 Director - 2024-05-21
    MACNEILL FORK LIFT SERVICES LIMITED U29193WB2008PLC121574 Director - 2008-08-08
    MACNEILL ENGINEERING SERVICES LIMITED U29219WB2008PLC121572 Director 2015-03-05 Ongoing
    MACNEILL ENGINEERING SERVICES LIMITED U29219WB2008PLC121572 Director - 2008-08-08
    ALISHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113481 Director - 2013-10-31
    STARTRACK REALCON PRIVATE LIMITED U45207WB2008PTC129783 Director 2008-09-30 Ongoing
    HARSH REALCON PRIVATE LIMITED U45208WB2008PTC129640 Director - 2014-08-05
    PRADIP REALESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129636 Director - 2021-02-24
    PKC REALTORS PRIVATE LIMITED U45400WB2008PTC129637 Director - 2011-11-25
    CHURIWALA REALTORS PRIVATE LIMITED U45400WB2008PTC129641 Director 2019-01-07 Ongoing
    BENGAL REALTORS PRIVATE LIMITED U45400WB2008PTC129655 Director - 2012-07-03
    BHAWANI REALCON PRIVATE LIMITED U45400WB2008PTC131219 Director - 2022-08-22
    ANNAPURNA REALCON PRIVATE LIMITED U45400WB2008PTC131220 Director - 2020-03-06
    SHIVASTHAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193933 Director - 2018-06-07
    STARTRACK INTERNATIONAL LTD. U51109WB1994PLC063341 Director - 2022-06-29
    STURDY BARTER PVT.LTD. U51109WB1995PTC069872 Director 2021-10-16 Ongoing
    STARTRACK AGENCY PRIVATE LIMITED U51109WB1996PTC082090 Director - 2018-05-17
    S N H P COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101704 Director - 2019-11-15
    H C GIDDINGS PVT LTD U51909WB1946PTC013838 Director - 2019-11-15
    BRICKMANN TRADEX PRIVATE LIMITED U51909WB2002PTC094944 Director - 2014-07-08
    EVS DISTRIBUTORS INDIA LIMITED U51909WB2008PLC129485 Director - 2019-10-19
    ENGICON MARKETING PRIVATE LIMITED U51909WB2008PTC129484 Director 2017-01-04 Ongoing
    MACNEILL MART PRIVATE LIMITED U52601WB2020PTC237985 Director 2020-07-13 Ongoing
    CHURIWALA INVESTMENT LTD U65993WB1980PLC032773 Director 1995-12-18 Ongoing
    ELFORD TRADING & INVESTMENT PRIVATE LIMITED U67120WB1997PTC082496 Director 2003-12-12 Ongoing
    HALLMARK CONSTRUCTION CO PVT LTD U70101WB1987PTC043467 Director - 2010-05-03
    ANITA INFRASTRUCTURE PRIVATE LIMITED U70102WB2009PTC132399 Director 2009-02-03 Ongoing
    PAWAN PROJECTS PVT. LTD. U70109WB1995PTC067037 Additional Director 2022-01-28 Ongoing
    CAMBRIDGE APARTMENT PRIVATE LIMITED U70109WB2012PTC181732 Director - 2020-03-06
    MCC RESOURCES PVT. LTD. U72900WB1993PTC059290 Director - 2010-03-29
    KK EXPORTS PVT LTD U74210WB1982PTC035495 Director 2018-11-27 Ongoing
    COGENT TRADECOM PRIVATE LIMITED U74900WB2009PTC137047 Director - 2019-11-11
    MONTESSORI BAL NILAYA (OPC) PRIVATE LIMITED U80100WB2020OPC238395 Director 2020-07-27 Ongoing
    BALNILAYA ACADEMY FOUNDATION U80901WB2022NPL257010 Director 2022-09-07 Ongoing
    MEL MOVIES & ENTERTAINMENT PRIVATE LIMITED U92410WB2016PTC216722 Director 2018-04-06 Ongoing
    Other Directorships of ALKA AGARWALA
    Company Name CIN Designation Appointment Date Cessation
    KNA AGRO PRIVATE LIMITED U01111WB1998PTC086874 Director - 2008-06-06
    AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director 2016-04-27 Ongoing
    AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2011-04-25
    STAR TRACK PVT LTD U28999WB1988PTC045456 Director - 2014-07-08
    OVERTOP REALCON PRIVATE LIMITED U45400WB2011PTC168201 Director 2013-02-28 Ongoing
    OVERTOP REALCON PRIVATE LIMITED U45400WB2011PTC168201 Director - 2011-12-19
    AQUA JAVA COFFEE RETAIL PRIVATE LIMITED U51909WB2008PTC126709 Director 2017-03-30 Ongoing
    MILLENIUM MERCANTILE PRIVATE LIMITED U51909WB2009PTC132945 Director - 2014-11-11
    AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Director 2013-09-05 Ongoing
    AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Director - 2011-12-09
    AQUA JAVA PRIVATE LIMITED U55209WB2000PTC092685 Director 2004-11-23 Ongoing
    KK EXPORTS PVT LTD U74210WB1982PTC035495 Director - 2012-04-02
    KK EXPORTS PVT LTD U74210WB1982PTC035495 Managing Director - 2014-01-24
    Other Directorships of TAPAS KUMAR ROY
    Company Name CIN Designation Appointment Date Cessation
    PEARL PROJECTS & STEEL LTD U27101WB1980PLC033200 Director 2010-03-30 Ongoing
    MACNEILL FORK LIFT SERVICES LIMITED U29193WB2008PLC121574 Director 2015-03-05 Ongoing
    KREBS MANUFACTURING & SERVICES LIMITED U36900WB2002PLC094397 Director - 2016-09-27
    ALISHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113481 Director 2013-10-31 Ongoing
    PRADIP REALESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129636 Director - 2019-09-16
    MACNEILL REALTORS PRIVATE LIMITED U45400WB2008PTC129638 Director 2014-07-08 Ongoing
    BENGAL REALTORS PRIVATE LIMITED U45400WB2008PTC129655 Director - 2019-10-19
    BHAWANI REALCON PRIVATE LIMITED U45400WB2008PTC131219 Additional Director 2022-08-18 Ongoing
    DEVINA REALTORS PRIVATE LIMITED U45400WB2008PTC131221 Director 2019-01-14 Ongoing
    STARTRACK AGENCY PRIVATE LIMITED U51109WB1996PTC082090 Director - 2020-12-10
    S N H P COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101704 Director 2012-09-10 Ongoing
    H C GIDDINGS PVT LTD U51909WB1946PTC013838 Director 2012-07-03 Ongoing
    BRICKMANN TRADEX PRIVATE LIMITED U51909WB2002PTC094944 Director 2014-12-03 Ongoing
    MACNEILL LOGISTICS PRIVATE LIMITED U63010WB2010PTC152289 Director - 2019-11-15
    HALLMARK CONSTRUCTION CO PVT LTD U70101WB1987PTC043467 Director 2009-11-14 Ongoing
    SNEHA REALCON PRIVATE LIMITED U70102WB2009PTC132428 Director - 2019-10-19
    DEEP SERVICES PVT LTD U74140WB1985PTC038830 Director - 2019-11-15
    MACNEILL ENGINEERING LTD U74210WB1988PLC043836 Director - 2013-11-28
    MACNEILL MEDIA PRIVATE LIMITED U74999WB2012PTC182142 Director 2012-05-28 Ongoing
    Other Directorships of RAJ SINGH MOHAN
    Company Name CIN Designation Appointment Date Cessation
    AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2011-11-17
    OVERTOP REALCON PRIVATE LIMITED U45400WB2011PTC168201 Director - 2013-02-28
    AQUA JAVA COFFEE RETAIL PRIVATE LIMITED U51909WB2008PTC126709 Director - 2011-10-25
    MILLENIUM MERCANTILE PRIVATE LIMITED U51909WB2009PTC132945 Director - 2015-08-03
    AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Director - 2011-12-10
    AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Managing Director - 2013-09-05
    AQUA JAVA PRIVATE LIMITED U55209WB2000PTC092685 Director 2012-05-24 Ongoing
    KK EXPORTS PVT LTD U74210WB1982PTC035495 Director - 2018-11-27
    Other Directorships of PRADIP KUMAR CHURIWAL
    Company Name CIN Designation Appointment Date Cessation
    - 2023-02-16
    MACNEILL DEVELOPERS LLP AAT-9470 Designated Partner 2020-09-23 Ongoing
    MACNEILL PROPERTIES LLP AAV-8971 Designated Partner 2021-02-15 Ongoing
    MACNEILL ESTATE LLP AAW-0103 Designated Partner 2021-02-23 Ongoing
    STARTRACK RESIDENCES LLP AAY-9426 Designated Partner 2021-10-08 Ongoing
    ELFORD PROPERTIES LLP AAY-9506 Designated Partner 2021-10-08 Ongoing
    MACNEILL RESIDENCES LLP AAZ-5985 Designated Partner 2021-11-24 Ongoing
    STARTRACK SERVICES LLP AAZ-6168 Designated Partner 2024-05-17 Ongoing
    PLANET ZONE INFRATEC LLP ABA-9544 Designated Partner 2022-05-06 Ongoing
    TERRENE INFOSOLUTIONS LLP ABB-1039 Designated Partner 2022-05-23 Ongoing
    PLANETARIUM HOMES LLP ABB-1049 Designated Partner 2024-06-10 Ongoing
    SUNTURF INFOTECH LLP ABB-1262 Designated Partner 2022-05-24 Ongoing
    MANSE SPHERE LLP ABB-1545 Designated Partner 2023-11-09 Ongoing
    EASTERN INDIA MOTION PICTURE ASSOCIATION U24294WB1945NPL012070 Director 2021-09-29 Ongoing
    PEARL PROJECTS & STEEL LTD U27101WB1980PLC033200 Managing Director - 2010-03-30
    BAJRANG STEEL TRADING COMPANY (INDIA) PVT LTD U27106WB1986PTC040465 Director - 2022-08-22
    BAJRANG STEEL TRADING COMPANY (INDIA) PVT LTD U27106WB1986PTC040465 Managing Director - 2021-02-12
    STAR TRACK PVT LTD U28999WB1988PTC045456 Managing Director - 2010-03-30
    MACNEILL FORK LIFT SERVICES LIMITED U29193WB2008PLC121574 Director - 2008-08-08
    MACNEILL ENGINEERING SERVICES LIMITED U29219WB2008PLC121572 Director - 2008-08-08
    ALISHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113481 Director 2013-11-15 Ongoing
    ALISHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113481 Director - 2013-10-31
    STARTRACK REALCON PRIVATE LIMITED U45207WB2008PTC129783 Director - 2020-06-01
    KOLKATA REALCON PRIVATE LIMITED U45208WB2008PTC131243 Director - 2012-01-16
    PRADIP REALESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129636 Director - 2020-06-01
    PKC REALTORS PRIVATE LIMITED U45400WB2008PTC129637 Director - 2011-11-25
    MACNEILL REALTORS PRIVATE LIMITED U45400WB2008PTC129638 Director 2019-11-08 Ongoing
    MACNEILL REALTORS PRIVATE LIMITED U45400WB2008PTC129638 Director - 2010-01-06
    K D REALCON PRIVATE LIMITED U45400WB2008PTC129639 Director 2008-09-25 Ongoing
    CHURIWALA REALTORS PRIVATE LIMITED U45400WB2008PTC129641 Director - 2010-01-06
    STARTRACK INTERNATIONAL LTD. U51109WB1994PLC063341 Director - 2022-06-29
    STARTRACK INTERNATIONAL LTD. U51109WB1994PLC063341 Managing Director - 2021-02-12
    SOLO-MIO TIE-UP PVT.LTD. U51109WB1995PTC069791 Director 2023-03-04 Ongoing
    SOLO-MIO TIE-UP PVT.LTD. U51109WB1995PTC069791 Director - 2014-09-05
    BIRCORT COMMERCIAL PVT LTD U51109WB1995PTC069851 Director 1998-04-27 Ongoing
    STURDY BARTER PVT.LTD. U51109WB1995PTC069872 Director 2000-06-15 Ongoing
    STARTRACK AGENCY PRIVATE LIMITED U51109WB1996PTC082090 Managing Director - 2018-05-17
    BRICKMANN TRADEX PRIVATE LIMITED U51909WB2002PTC094944 Director - 2015-03-05
    ENGICON MARKETING PRIVATE LIMITED U51909WB2008PTC129484 Director 2008-09-19 Ongoing
    ARA WAREHOUSING PRIVATE LIMITED U63022WB2000PTC092422 Director - 2008-02-26
    CHURIWALA INVESTMENT LTD U65993WB1980PLC032773 Director 2021-02-12 Ongoing
    CHURIWALA INVESTMENT LTD U65993WB1980PLC032773 Managing Director - 2021-02-12
    LUCKY BUSINESS INDIA PVT LTD U67120WB1995PTC076244 Director 1999-08-23 Ongoing
    ELFORD TRADING & INVESTMENT PRIVATE LIMITED U67120WB1997PTC082496 Director 2021-02-12 Ongoing
    ELFORD TRADING & INVESTMENT PRIVATE LIMITED U67120WB1997PTC082496 Managing Director - 2021-02-12
    SWAPNAGRIHA REAL ESTATE PRIVATE LIMITED U68200WB2024PTC267753 Additional Director 2024-01-29 Ongoing
    HALLMARK CONSTRUCTION CO PVT LTD U70101WB1987PTC043467 Managing Director - 2009-11-14
    PAWAN PROJECTS PVT. LTD. U70109WB1995PTC067037 Additional Director 2022-01-28 Ongoing
    REALMAN HOMES PRIVATE LIMITED U70109WB2011PTC171050 Director 2022-07-15 Ongoing
    CAMBRIDGE APARTMENT PRIVATE LIMITED U70109WB2012PTC181732 Director 2017-07-14 Ongoing
    MCC RESOURCES PVT. LTD. U72900WB1993PTC059290 Managing Director - 2012-01-15
    DEEP SERVICES PVT LTD U74140WB1985PTC038830 Director - 2015-03-05
    MACNEILL ENGINEERING LTD U74210WB1988PLC043836 Director 2021-02-09 Ongoing
    MACNEILL ENGINEERING LTD U74210WB1988PLC043836 Managing Director - 2021-02-09
    NIVY REMEDIES PRIVATE LIMITED U74999WB2018PTC224386 Director - 2021-12-13
    MEL MOVIES & ENTERTAINMENT PRIVATE LIMITED U92410WB2016PTC216722 Director 2016-07-21 Ongoing
    MACNEILL MOVIES PRIVATE LIMITED U92412WB2015PTC206833 Director 2015-06-23 Ongoing
    ROY CINEWORKS PRIVATE LIMITED U92490WB2022PTC258974 Additional Director 2023-08-02 Ongoing
    Other Directorships of SAKET AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    KNA AGRO PRIVATE LIMITED U01111WB1998PTC086874 Director - 2010-10-25
    AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2012-08-30
    AQUA LIFESTYLE PRIVATE LIMITED U18101WB2008PTC126710 Director - 2010-07-01
    OVERTOP REALCON PRIVATE LIMITED U45400WB2011PTC168201 Director - 2011-12-19
    OVERTOP REALCON PRIVATE LIMITED U45400WB2011PTC168201 Managing Director 2011-12-20 Ongoing
    AQUA JAVA COFFEE PRIVATE LIMITED U51909WB2007PTC118221 Director - 2011-02-02
    AQUA JAVA COFFEE RETAIL PRIVATE LIMITED U51909WB2008PTC126709 Director 2017-03-30 Ongoing
    AQUA JAVA COFFEE RETAIL PRIVATE LIMITED U51909WB2008PTC126709 Director - 2011-10-25
    MILLENIUM MERCANTILE PRIVATE LIMITED U51909WB2009PTC132945 Director - 2011-10-20
    MILLENIUM MERCANTILE PRIVATE LIMITED U51909WB2009PTC132945 Managing Director - 2013-07-11
    AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Director 2011-12-15 Ongoing
    AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Director - 2011-12-09
    AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Managing Director - 2011-12-14
    AQUA JAVA PRIVATE LIMITED U55209WB2000PTC092685 Director - 2012-05-24
    KK EXPORTS PVT LTD U74210WB1982PTC035495 Director 2018-09-25 Ongoing
    KK EXPORTS PVT LTD U74210WB1982PTC035495 Director - 2012-04-02
    KK EXPORTS PVT LTD U74210WB1982PTC035495 Managing Director - 2013-06-27
    Other Directorships of SIDDHANT ARYA
    Company Name CIN Designation Appointment Date Cessation
    EM BYPASS PROJECTS LLP AAA-4836 Partner 2011-05-13 Ongoing
    EDEN RICHMOND PARK LLP AAA-4949 Partner - 2013-12-30
    UNIMARK ARYA REAL ESTATES LLP AAC-1761 Designated Partner 2014-03-14 Ongoing
    HILANDARYA PROJECTS LLP AAC-4878 Designated Partner 2014-07-21 Ongoing
    LAGOON PROPERTIES LLP AAT-8307 Designated Partner 2020-09-15 Ongoing
    LAGOON INFOSPACE LLP AAT-9274 Designated Partner 2020-09-22 Ongoing
    POOBONG PLANTATIONS PRIVATE LIMITED U15500WB2007PTC117502 Director - 2011-01-15
    ANMOL NATURE FRESH PRIVATE LIMITED U15544WB2005PTC104671 Additional Director - 2011-04-25
    SHELTER PROPERTIES PRIVATE LIMITED U45200WB2007PTC112491 Director - 2014-09-10
    ARYA REALTY DEVELOPERS PRIVATE LIMITED U45201WB2010PTC140596 Director 2010-01-01 Ongoing
    SUNFLOWER MARKETING PRIVATE LIMITED U51101WB2007PTC114395 Director - 2010-12-21
    A R A ENTERPRISES PRIVATE LIMITED. U51109WB1989PTC046354 Director - 2012-03-27
    DARPAN SALES PVT LTD U51109WB2006PTC108793 Director - 2008-08-06
    ARA MERCHANTS PRIVATE LIMITED U51109WB2006PTC110353 Director - 2014-09-10
    AKRITI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111898 Director - 2010-12-21
    AKSHAR COMMODITIES PRIVATE LIMITED U51109WB2006PTC112086 Director - 2010-12-21
    AVIKAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC112087 Director - 2010-12-21
    AKRITI SALES PRIVATE LIMITED U51109WB2007PTC114815 Director - 2017-03-16
    AJEYA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114816 Director - 2022-05-26
    AVIKAR TRADECOM PRIVATE LIMITED U51109WB2007PTC114817 Director - 2012-12-11
    AVIKAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC114818 Director - 2014-09-10
    ATITHYA DEALCOM PRIVATE LIMITED U51109WB2007PTC114819 Director - 2012-12-12
    APOORV COMMODITIES PRIVATE LIMITED U51109WB2007PTC114820 Director - 2017-06-13
    AKSHAR SALES PRIVATE LIMITED U51109WB2007PTC114821 Director - 2008-01-04
    AKSHAR DEALERS PRIVATE LIMITED U51109WB2007PTC114822 Director - 2017-01-18
    APOORV SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114823 Director - 2014-09-10
    AKASH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117496 Director - 2007-09-24
    AMBAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117498 Director - 2007-09-24
    AMBIKA DEALERS PRIVATE LIMITED U51109WB2007PTC117499 Director - 2012-03-31
    ANANT VINCOM PRIVATE LIMITED U51109WB2007PTC117500 Director - 2012-03-31
    ANNAPURNA VINIMAY PRIVATE LIMITED U51109WB2007PTC117501 Director - 2017-04-21
    ASHRAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC117510 Director - 2008-01-17
    STANLEY MERCHANTS PVT LTD U51909WB1994PTC062773 Director - 2017-02-17
    AKSHAY VINIMAY PRIVATE LIMITED U51909WB2005PTC101459 Director - 2014-09-10
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    CIN Company Name Company Address
    ACN-4802 R P T AND ASSOCIATES LLP REGENT GROVE APT 1-FR,FL-D1 163/1 N S C BOSE ROAD LP-LP 84/5/3,Kolkata,Kolkata,West Bengal,India-700040
    U51109WB1996PTC082090 STARTRACK AGENCY PRIVATE LIMITED 41 A N.S.C. BOSE ROAD LP 22/1 KOLKATA , KOLKATA, West Bengal, India - 700040
    U52190WB2010PTC155855 SHREE SURJAL MATA MARKETING PRIVATE LIMITED 4th FLOOR 78/1 N.S.C. BOSE ROAD LP 15/22 , KOLKATA, West Bengal, India - 700040
    U51900WB2006PTC108626 FULKALA ESTATES PVT LTD 4th FLOOR,78/1 N.S.C. BOSE ROAD LP 15/22 , KOLKATA, West Bengal, India - 700040
    ACF-6544 FULKALA ESTATES LLP 4th FLOOR,78/1 N.S.C. BOSE ROAD LP 15/22,KOLKATA,Howrah,West Bengal,India-700040
    U67190WB2023PTC259658 NABA KISHORE FOREX PRIVATE LIMITED LP 15/11/1, 34/21 N.S.C Bose Road , Kolkata, West Bengal, India - 700040
    U52609WB2020PTC239059 UDHVAB INDUSTRIES PRIVATE LIMITED 163/7/1 N.S.C. BOSE ROAD LP-84/5/4/2, 3rd FLOOR , KOLKATA, West Bengal, India - 700040
    ACX-0254 RBG RISEBRIDGE TECHNOLOGIES LLP 116 N S C Bose Road,,Flat No.3C , Block1 3RD F,Kolkata,Kolkata,West Bengal,India-700040
    U47190WB2025PTC275578 MOHA CORPORATION PRIVATE LIMITED C/O-SUJIT PAUL,FLAT 4E, T,163/5/1 N S C BOSE ROAD,,Kolkata,Kolkata,West Bengal,700040-India
    U80900WB2017PTC221936 READERSHUB JOBS PRIVATE LIMITED 57/4N/1 N.S.C Bose Road , Kolkata, West Bengal, India - 700040
    U55101WB2022PTC251155 SUHASINI FOODS AND BEVERAGE PRIVATE LIMITED 163/7/1A/1 N.S.C Bose Road , KOLKATA, West Bengal, India - 700040
    U74140WB2009PTC136098 RISHABH MANAGEMENT SERVICES PRIVATE LIMITED 116, N. S. C. BOSE ROAD BLOCK-1, FLAT- 4C , KOLKATA, West Bengal, India - 700040
    U45309WB2022PTC258031 VARADA REALTY PRIVATE LIMITED 1ST FLOOR, FLAT-1H, 238 N.S.C. BOSE ROAD , KOLKATA, West Bengal, India - 700040
    U51109WB1995PTC069612 SARAKSHI COMMODITIES PVT.LTD. 40/1/1B,N.S.C.BOSE ROAD,TOLLYGUNGE,GROUND FLOOR , KOLKATA, West Bengal, India - 700040
    AAC-5525 RBG HR SERVICES LLP 116 N S C Bose Road Flat No. 3C Block No.1 Kolkata, West Bengal, India - 700040
    U72900WB2022PTC258238 MYRBG SERVICES PRIVATE LIMITED BLOCK-1, FL-NO.-3C 116, N. S. C. BOSE ROAD , KOLKATA, West Bengal, India - 700040
    U74999WB2021PTC247865 MYRBG INSURTECH PRIVATE LIMITED BLOCK-1, FL-NO.-3C 116, N. S. C. BOSE ROAD , KOLKATA, West Bengal, India - 700040
    U30009WB1984PTC038037 SYSTEM TECHNOLOGY PVT LTD BLOCK 1 FLAT 5131 N S C BOSE ROAD P S REGENT PARK , KOLKATA, West Bengal, India - 700040
    U85100WB2012PTC183510 SAMBHAV LEARNING PRIVATE LIMITED C/o Aparna Infracon Pvt Ltd 140/22A N.S.C Bose Road , Kolkata, West Bengal, India - 700040
    U74999WB2012PTC180019 NETTLES COMMOTRADE PRIVATE LIMITED 57/1 T,N.S.C BOSE ROAD P.O & P.S-REGENT PARK , KOLKATA, West Bengal, India - 700040
    AAL-8908 START LOGICS MANAGEMENT SERVICES AND CON SULTANT LLP 174/31/1C N S C BOSE ROAD NETAJI NAGAR, 3RD FLOOR, FLAT NO. - 4 KOLKATA, West Bengal, India - 700040
    AAN-8700 PRASNEMITA HOSPITALITY LLP 115A/1 N.S.C. BOSE ROAD, FLAT 4A/1,SURYA RESIDENCY NR NETAJI NAGAR STATUE KOLKATA, West Bengal, India - 700040
    U52291WB2024PTC274865 TIYASH FLY POINT PRIVATE LIMITED 57/1A,,N.S.C Bose Road,,Kolkata,Kolkata,West Bengal,700040-India
    U88900WB2025NPL278241 RAJYOGI POWER OF BREATH FOUNDATION FLAT-1 A,153, N.S.C BOSE ROAD,Kolkata,Kolkata,West Bengal,700040-India
    U47721WB2025PTC280393 SRINFY PRIVATE LIMITED 2A, REGENT TOWER,121/1 N.S.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,700040-India
    U92490WB2022PTC252782 HIPRIP STUDIO PRIVATE LIMITED 57/3/M N.S.C BOSE ROAD LP-15/8,KOLKATA,Kolkata,West Bengal,700040-India
    ABB-3608 TRENDY TOUCH BOUTIQUE LLP 140/40,N.S.C. BOSE ROAD, 2ND FLOOR, FL-2/2,Kolkata,Kolkata,West Bengal,India-700040
    U66190WB2025PTC285122 EQUISIGMA RESEARCH PRIVATE LIMITED Surya Residency,Flt No.4G,115A/1 N.S.C. Bose Road,Kolkata,Kolkata,West Bengal,700040-India
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10278775 2011-03-18 2014-01-07 - 48,500,000.00 STATE BANK OF INDIA
    80038397 1998-03-30 2009-08-25 2011-02-11 17,500,000.00 ING VYSYA BANK LIMITED
    100326145 2020-01-04 2020-06-26 2022-09-09 135,700,000.00 Indian Bank

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    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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