RIFTY PROPERTIES PRIVATE LIMITED
CIN: U70109WB2012PTC183153
RIFTY PROPERTIES PRIVATE LIMITED (CIN: U70109WB2012PTC183153) is a Private company incorporated on 26 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 100000.00.
RIFTY PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RIFTY PROPERTIES 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 RIFTY PROPERTIES PRIVATE LIMITED are SANDEEP KUMAR MODI, and ANITA LOHIA.
RIFTY PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC183153 and its registration number is 183153. Users may contact RIFTY PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIFTY PROPERTIES PRIVATE LIMITED is PODDAR COURT, 18, RABINDRA SARANI, GATE NO - 4, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001.
Current status of RIFTY PROPERTIES 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 CINs
ZaubaCorp's company report for RIFTY PROPERTIES 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 ReportAll 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.
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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 RIFTY PROPERTIES 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.
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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
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Current Directors & Key Managerial Personnel of RIFTY PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00597986 | SANDEEP KUMAR MODI | Director | 2012-06-26 |
| 01803841 | ANITA LOHIA | Director | 2012-06-26 |
Past Directors & Key Managerial Personnel of RIFTY PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHVATI NIRMAAN LLP | AAC-5530 | Designated Partner | 2016-04-01 | Ongoing |
| ZENEX IMPEX PRIVATE LIMITED | U51397WB2004PTC098548 | Director | - | 2020-10-16 |
| G.M.A. COMMERCIAL PVT. LTD. | U51909WB1993PTC060653 | Director | 1999-07-22 | Ongoing |
| KAUSHAL VINIMAY PVT LTD | U51909WB1996PTC078874 | Director | - | 2017-05-29 |
| LUCENT COMMUNICATION PRIVATE LIMITED | U64203WB2004PTC097964 | Director | - | 2017-05-06 |
| IDEAL INSURANCE BROKERS PRIVATE LIMITED | U65929WB2005PTC101118 | Director | - | 2018-07-18 |
| WHEELERS DEVELOPERS PVT LTD | U70101WB1988PTC044401 | Director | - | 2010-08-06 |
| IDEE CONCEPTS PRIVATE LIMITED | U74140WB2008PTC129374 | Director | - | 2015-07-15 |
Other Directorships of ANITA LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOHIA REALTORS PRIVATE LIMITED | U45209WB2007PTC120868 | Director | 2007-12-07 | Ongoing |
| EUREKA REALTORS PRIVATE LIMITED | U45400WB2007PTC120858 | Director | 2010-04-01 | Ongoing |
| MOONLIFE REALESTATE PRIVATE LIMITED | U45400WB2012PTC184094 | Director | 2012-09-26 | Ongoing |
| COMPACT SUPPLIERS PRIVATE LIMITED | U51109WB2005PTC102887 | Director | 2015-03-09 | Ongoing |
| SAHAJ AGENCIES PRIVATE LIMITED | U51909WB2007PTC118859 | Director | 2012-01-16 | Ongoing |
| AWAKE DEVELOPERS PRIVATE LIMITED | U70102MH2010PTC201182 | Director | 2012-02-18 | Ongoing |
| MOONLINK PROPERTIES PRIVATE LIMITED | U70109WB2011PTC170854 | Director | - | 2013-04-19 |
| LOHIA GRIH NIRMAN AND DEVELOPERS PRIVATE LIMITED | U70109WB2012PTC183700 | Director | 2012-11-16 | Ongoing |
| LEMONGRASS TRADELINK PRIVATE LIMITED | U74999WB2011PTC160740 | Director | 2011-03-15 | Ongoing |
| RAJGHARANA MERCANTILE PRIVATE LIMITED | U74999WB2011PTC160746 | Director | 2011-03-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L27104WB1980PLC033133 | KALPATARU ENGINEERING LTD | 18, Rabindra Sarani Poddar Court, Gate No. 4, 4th Floor, Room No. 4 Kolkat a-700001 , kolkata, West Bengal, India - 700001 |
| U45400WB2012PTC184094 | MOONLIFE REALESTATE PRIVATE LIMITED | 18, RABINDRA SARANI, ROOM NO. 1 1ST FLOOR, GATE NO. 4, PODDAR COURT , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC129232 | MAHALAXMI TREXIM PRIVATE LIMITED | PODDAR COURT, 18, RABINDRA SARANI GATE NO-4, 1ST FLOOR, ROOM NO-2 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC194833 | JANMBHUMI INFRASTRUCTURE PRIVATE LIMITED | 18 RABINDRA SARANI, PODDAR COURT GATE NO 4, 1ST FLOOR, ROOM NO. 101 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC184892 | JANMBHUMI PROPERTIES PRIVATE LIMITED | 18 RABINDRA SARANI, PODDAR COURT GATE NO. 4, 1ST FLOOR, ROOM NO. 101 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC125949 | TRADITIONAL VYAPAAR PRIVATE LIMITED | PODDAR COURT, GATE NO-4, 1ST FLOOR, ROOM NO-111 18 , RABINDRA SARANI , KOLKATA, West Bengal, India - 700001 |
| U51101WB2009PTC132657 | BRIJDHAM MARKETING PRIVATE LIMITED | PODDAR COURT, 18, RABINDRA SARANI GATE NO - 4, 1ST FLOOR, ROOM NO - 2 , KOLKATA, West Bengal, India - 700001 |
| U72200WB2009PTC138907 | PLANWAY ADVISORY PRIVATE LIMITED | PODDAR COURT, GATE NO - 4, 1ST FLOOR 18, RABINDRA SARANI, ROOM NO - 106 , KOLKATA, West Bengal, India - 700001 |
| U55100WB2011PTC164455 | MOHEY VENTURE PRIVATE LIMITED | PODDAR COURT , GATE NO. 4 18 , RABINDRA SARANI , 1ST FLOOR , ROOM NO - 106 , KOLKATA, West Bengal, India - 700001 |
| U18109WB2009PTC138063 | NEHA'S FASHION HOUSE PRIVATE LIMITED | PODDAR COURT , GATE NO - 4 18 , RABINDRA SARANI , 1ST FLOOR , ROOM NO - 106 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC144098 | MERCURY BARTER PRIVATE LIMITED | 18 , RABINDRA SARANI , PODDAR COURT , GATE NO - 4 1ST FLOOR , ROOM NO - 110 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC149662 | HOLY DEALERS PRIVATE LIMITED | 18 , RABINDRA SARANI , PODDAR COURT , GATE NO - 4 1ST FLOOR , ROOM NO - 110 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC126677 | MICRO VINCOM PRIVATE LIMITED | 18 , RABINDRA SARANI , PODDAR COURT , GATE NO - 4 1ST FLOOR , ROOM NO - 110 , KOLKATA, West Bengal, India - 700001 |
| U55100WB2010PTC149544 | CHOWZY KIOSK PRIVATE LIMITED | PODDAR COURT , GATE NO - 4 , 1ST FLOOR 18 , RABINDRA SARANI , ROOM NO - 106 , KOLKATA, West Bengal, India - 700001 |
| U74110WB2007PTC115746 | MAVIK CONSULTANCY PRIVATE LIMITED | 18 , RABINDRA SARANI , PODDAR COURT , GATE NO - 4 1ST FLOOR , ROOM NO - 110 , KOLKATA, West Bengal, India - 700001 |
| U18204WB2015PTC204870 | SUHAAN CLOTH MERCHANT PRIVATE LIMITED | 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001 |
| L29299WB1983PLC036040 | EMRALD COMMERCIAL LIMITED | 18 RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC180265 | SUHAAN TRADING PRIVATE LIMITED | 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC180302 | SUHAAN SOFTWARE DEVELOPMENT PRIVATE LIMITED | 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001 |
| U74120WB2007PTC120398 | RIDHI SIDHI ADVISORY PRIVATE LIMITED. | 18, RABINDRA SARANI PODDAR COURT, GATE NO. 4, 4TH FLOOR, ROO M NO. 4 , KOLKATA, West Bengal, India - 700001 |
| U74140WB2005PLC106116 | SUKHJIT CONSULTANTS LIMITED | 18, RABINDRA SARANI, PODDAR COURT, GATE NO - 4, 4TH FLOOR, ROOM NO - 4, , KOLKATA, West Bengal, India - 700001 |
| U67120WB1986PTC041575 | S K GROWTH FUND PVT LTD | 18, RABINDRA SARANI, PODDAR COURT GATE NO.4, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC183700 | LOHIA GRIH NIRMAN AND DEVELOPERS PRIVATE LIMITED | 18 RABINDRA SARANI, PODDAR COURT, GATE NO. 4 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC180866 | CURRENCYWIZE FOREX PRIVATE LIMITED | 18, RABINDRA SARANI PODDAR COURT, GATE NO.4, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U35923WB2009PTC138175 | PACHERIA RAIL TRACK TECHNOLOGY PRIVATE LIMITED | 114, PODDAR COURT 1ST FLOOR GATE NO-4, 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC144085 | SURE MERCHANTS PRIVATE LIMITED | PODDAR COURT, GATE - 4, 1ST FLOOR 18, RABINDRA SARANI, ROOM NO -110 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC143720 | FRANK AGENCY PRIVATE LIMITED | PODDAR COURT, GATE - 4, 1ST FLOOR 18, RABINDRA SARANI, ROOM NO - 110 , KOLKATA, West Bengal, India - 700001 |
| U68200WB2023PTC261999 | LORIAN INFRADEALTRADE PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC262167 | RITURANG REALTORS PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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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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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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.