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      RIFTY REAL ESTATE PRIVATE LIMITED

      CIN: U70109WB2012PTC184462 As on: 2026-07-13
      Purchase Report

      RIFTY REAL ESTATE PRIVATE LIMITED (CIN: U70109WB2012PTC184462) is a Private company incorporated on 07 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      RIFTY REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.RIFTY REAL ESTATE 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 REAL ESTATE PRIVATE LIMITED are DILIP DEY, and TANUMAY LAHA.

      RIFTY REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC184462 and its registration number is 184462. Users may contact RIFTY REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIFTY REAL ESTATE PRIVATE LIMITED is LAHA O DAS PARA, YUGDIYA, MAGRAHAT, SOUTH 24 PARAGANAS, , MAGRAHAT, West Bengal, India - 743372.

      Current status of RIFTY REAL ESTATE 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 RIFTY REAL ESTATE 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 RIFTY REAL ESTATE

      Purchase full report of RIFTY REAL ESTATE

      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 REAL ESTATE 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 RIFTY REAL ESTATE
      DIN Director Name Designation Appointment Date
      02461379 DILIP DEY Director 2012-09-03
      05338827 TANUMAY LAHA Director 2012-09-03
      Past Directors & Key Managerial Personnel of RIFTY REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      02913414 RAJ KUMAR KOTHARI Director - 2012-09-03
      03568134 LATIKA KOTHARI Director - 2012-09-03
      Other Directorships of DILIP DEY
      Company Name CIN Designation Appointment Date Cessation
      ARYADEEP TEXTILES PRIVATE LIMITED U17120WB2012PTC174191 Director - 2012-02-26
      FASTSPEED TEXTILES PRIVATE LIMITED U17120WB2012PTC184457 Director 2012-09-03 Ongoing
      FABULOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148146 Director 2010-05-24 Ongoing
      FASHION VINCOM PRIVATE LIMITED U51101WB2010PTC148221 Director - 2017-01-25
      JELLYFISH TRADERS PRIVATE LIMITED U51101WB2010PTC148223 Director - 2017-01-25
      DRISTI SUPPLIERS LIMITED U51109WB2005PLC101602 Director 2011-03-15 Ongoing
      SUBHDHAN FINCON PRIVATE LIMITED U51909WB2009PTC138115 Director - 2014-07-21
      TRIUMPH TREXIM PRIVATE LIMITED U51909WB2010PTC144162 Director - 2013-05-29
      FASTNER MACHINERY DEALERS LIMITED U51909WB2011PLC157972 Director 2011-01-25 Ongoing
      ANUBHAV PAPER SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157856 Director 2011-01-24 Ongoing
      CROWN IRON MERCHANTS PRIVATE LIMITED U51909WB2011PTC157857 Director 2011-01-24 Ongoing
      ESCORT AUTO AGENCIES PRIVATE LIMITED U51909WB2011PTC157858 Director 2011-01-24 Ongoing
      DREAMLIGHT MINERAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157859 Director 2011-01-24 Ongoing
      EVERLINK OIL & GAS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157970 Director 2011-01-25 Ongoing
      FAITHFUL CLOTH MERCHANTS PRIVATE LIMITED U51909WB2011PTC157971 Director 2011-01-25 Ongoing
      ALLMOST DEALERS PRIVATE LIMITED U51909WB2012PTC174162 Director - 2012-08-29
      ARROWSPACE DEALERS PRIVATE LIMITED U51909WB2012PTC174173 Director 2012-02-25 Ongoing
      FLOWTOP RETAILERS PRIVATE LIMITED U51909WB2012PTC184458 Director 2012-09-03 Ongoing
      SNCL IRON AND STEEL LIMITED U51909WB2014PLC201275 Director 2020-11-25 Ongoing
      HAMILTON TRADECOMM LIMITED U51909WB2015PLC205567 Additional Director - 2021-11-30
      HAMILTON TRADECOMM LIMITED U51909WB2015PLC205567 Director 2021-11-30 Ongoing
      PANCHSHREE LOGISTICS PRIVATE LIMITED U63090WB2012PTC184461 Director 2012-09-03 Ongoing
      CITY WINGS COURIER & TRAVELS PRIVATE LIMITED U64120WB1998PTC088216 Additional Director 2009-02-20 Ongoing
      BISHNOI INFRASTRUCTURE PRIVATE LIMITED U70102WB2009PTC199655 Director 2010-01-25 Ongoing
      SNCL REAL ESTATE LIMITED U70102WB2014PLC201277 Director 2020-11-25 Ongoing
      SNCL PROPERTIES LIMITED U70102WB2015PLC205490 Director 2020-12-01 Ongoing
      REALVIEW BUILDERS LIMITED U70102WB2015PLC205876 Additional Director - 2021-11-30
      REALVIEW BUILDERS LIMITED U70102WB2015PLC205876 Director 2021-11-30 Ongoing
      REALVIEW HOMES LIMITED U70102WB2015PLC205882 Director 2020-12-28 Ongoing
      ANURODH INFRASTRUCTURE LIMITED U70109WB2011PLC157855 Director 2011-01-24 Ongoing
      SUBHVANI INFRA PRIVATE LIMITED U70109WB2012PTC174193 Director - 2012-02-26
      MAMTAMAYEE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185318 Director 2012-12-03 Ongoing
      MORIYA COMPLEX PRIVATE LIMITED U70109WB2012PTC185325 Director 2012-12-03 Ongoing
      BRIGHTFUL PLAZZA PRIVATE LIMITED U70109WB2012PTC185597 Director 2012-12-03 Ongoing
      BLUELAND NIRMAN PRIVATE LIMITED U70109WB2012PTC185602 Director 2012-12-03 Ongoing
      CALCULATED INFRASTRUCTURE PRIVATE LIMITED U70200MH2009PTC198126 Director - 2011-05-01
      KURMI DEVELOPERS PRIVATE LIMITED U70200MH2010PTC198655 Director - 2011-05-01
      INNOVA AUTO DISTRIBUTORS PRIVATE LIMITED U74900WB2011PTC158383 Additional Director 2019-06-10 Ongoing
      Other Directorships of RAJ KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      FASTSPEED TEXTILES PRIVATE LIMITED U17120WB2012PTC184457 Director - 2012-09-03
      FOREMOST TEXTILES PRIVATE LIMITED U17120WB2012PTC184459 Director - 2012-09-03
      VIEWLINK FASHION PRIVATE LIMITED U17120WB2012PTC184472 Director - 2012-09-03
      SHUBH STEEL CASTING PRIVATE LIMITED U27106JH2004PTC010571 Director 2005-09-12 Ongoing
      HI-ON CONSTRUCTION EQUIPMENTS PRIVATE LIMITED U29100WB2012PTC182955 Director - 2012-08-11
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2012-07-11
      OVERSURE TRADELINKS PRIVATE LIMITED U45100WB2012PTC182954 Director - 2012-06-22
      ROSCO VINIMAY PRIVATE LIMITED U45100WB2012PTC182956 Director - 2012-06-22
      MADHUDHAN PLAZA PRIVATE LIMITED U45400WB2012PTC172554 Additional Director - 2013-06-06
      SHIVPUJAN PROJECTS PRIVATE LIMITED U45400WB2012PTC172557 Additional Director - 2013-06-06
      INTIMATE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146722 Director - 2012-02-17
      LIFESTYLE VINTRADE PRIVATE LIMITED U51101WB2010PTC146759 Director - 2012-02-17
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2012-09-27
      HELPFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165545 Director - 2012-11-01
      MAHABALI TRADERS PRIVATE LIMITED U51909WB2011PTC167054 Director - 2012-11-01
      LOOKLIKE SALES PRIVATE LIMITED U51909WB2012PTC173596 Additional Director - 2013-06-12
      LINKVIEW IMPEX PRIVATE LIMITED U51909WB2012PTC182703 Director - 2012-06-20
      FLOWTOP DEALERS PRIVATE LIMITED U51909WB2012PTC182946 Director - 2012-06-22
      FOREMOST COMMOTRADE PRIVATE LIMITED U51909WB2012PTC182947 Director - 2012-06-22
      LINKVIEW TREXIM PRIVATE LIMITED U51909WB2012PTC182952 Director - 2013-11-18
      LOOKLINE VANIJYA PRIVATE LIMITED U51909WB2012PTC182953 Director - 2012-06-22
      SNOWBLUE SHOPPERS PRIVATE LIMITED U51909WB2012PTC182958 Director - 2012-07-05
      SPEEDFAST COMMODEAL PRIVATE LIMITED U51909WB2012PTC182959 Director - 2012-08-10
      STARWISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC182960 Director - 2013-11-18
      TOUCHWIN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182961 Director - 2012-06-22
      VIEWMORE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182962 Director - 2012-06-28
      FLOWTOP RETAILERS PRIVATE LIMITED U51909WB2012PTC184458 Director - 2012-09-03
      RITUDHARA RETAILERS PRIVATE LIMITED U51909WB2012PTC184463 Director - 2012-09-03
      BLOCKDEAL TRADERS PRIVATE LIMITED U51909WB2012PTC184780 Director - 2014-01-22
      EVERRISE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184781 Director - 2013-11-18
      EVERRISE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184782 Director - 2012-08-27
      METROL MARKETING PRIVATE LIMITED U51909WB2012PTC184783 Director - 2013-11-18
      MOONSTAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC184784 Director - 2012-08-27
      OVERTOP TRADELINKS PRIVATE LIMITED U51909WB2012PTC184785 Director - 2012-08-27
      BHAVSAGAR VINTRADE PRIVATE LIMITED U51909WB2012PTC185574 Director - 2013-01-05
      DHANGANGA DEALERS PRIVATE LIMITED U51909WB2012PTC185575 Director - 2013-01-19
      RIFTY VINIMAY PRIVATE LIMITED U51909WB2012PTC185585 Director - 2013-01-05
      SHIVMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC185586 Director - 2012-09-27
      LINKSTAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC186713 Director - 2012-10-06
      OVERSURE BUSINESS PRIVATE LIMITED U51909WB2012PTC186714 Director - 2012-10-06
      SNOWBALL COMMODITIES PRIVATE LIMITED U51909WB2012PTC186715 Director - 2012-10-06
      MEANTIME AGENCIES PRIVATE LIMITED U51909WB2012PTC186863 Director - 2012-10-09
      DHANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC186866 Director - 2012-10-09
      A B TRADECOMM INDIA PRIVATE LIMITED U52100WB2010PTC148750 Additional Director - 2013-03-26
      SMARTFUTURE SALES PRIVATE LIMITED U52190WB2011PTC164057 Director - 2012-08-13
      MOONRISE LOGISTICS PRIVATE LIMITED U63090WB2012PTC184460 Director - 2012-09-03
      PANCHSHREE LOGISTICS PRIVATE LIMITED U63090WB2012PTC184461 Director - 2012-09-03
      PANCHWATI PROJECTS PRIVATE LIMITED U70102WB2012PTC187469 Director - 2012-11-01
      AMAZING INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC188788 Director - 2012-12-05
      GOODSIDE PROPERTIES PRIVATE LIMITED U70102WB2012PTC188796 Director - 2012-12-05
      BHAVSAGAR PLAZZA PRIVATE LIMITED U70102WB2012PTC188797 Director - 2012-12-05
      DHANGANGA NIRMAN PRIVATE LIMITED U70102WB2012PTC188798 Director - 2012-12-05
      BOSSLIFE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188799 Director - 2012-12-05
      BLOCKDEAL PROJECTS PRIVATE LIMITED U70102WB2012PTC188800 Director - 2012-12-05
      JALNAYAN DEVELOPERS PRIVATE LIMITED U70102WB2012PTC188802 Director - 2012-12-05
      MEANTIME REAL ESTATE PRIVATE LIMITED U70102WB2012PTC188803 Director - 2012-12-05
      MOONLINK HOUSING PRIVATE LIMITED U70102WB2012PTC188804 Director - 2012-12-05
      KOTIRATAN NIKETAN PRIVATE LIMITED U70102WB2012PTC188807 Director - 2012-12-05
      ARROWSPACE RESIDENCY PRIVATE LIMITED U70102WB2012PTC188814 Director - 2015-06-20
      COOLHUT TOWERS PRIVATE LIMITED U70102WB2012PTC188817 Director - 2012-12-29
      EVERSTRONG PROMOTERS PRIVATE LIMITED U70102WB2012PTC188818 Director - 2012-12-12
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2013-01-10
      HIGHRANK WAREHOUSING PRIVATE LIMITED U70102WB2012PTC188821 Director - 2012-12-06
      JAGMATA PROPERTIES PRIVATE LIMITED U70102WB2012PTC188823 Director - 2012-12-12
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2013-01-10
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2013-01-10
      LOOKLIKE HIRISE PRIVATE LIMITED U70102WB2012PTC188826 Director - 2012-12-12
      MEGAPIX NIKETAN PRIVATE LIMITED U70102WB2012PTC188827 Director - 2013-10-22
      MUSKAN INFRANIRMAN PRIVATE LIMITED U70102WB2012PTC188828 Director - 2014-01-22
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2013-01-10
      SIDHIDHAN NIWAS PRIVATE LIMITED U70102WB2012PTC188830 Director - 2012-12-10
      SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Director - 2012-12-29
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2013-01-10
      MOONVIEW INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC189436 Director - 2012-12-28
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2013-01-10
      PANCHSHREE HOMES PRIVATE LIMITED U70102WB2012PTC189438 Director - 2013-01-07
      ROYALPET REAL ESTATE PRIVATE LIMITED U70102WB2012PTC189439 Director - 2012-12-28
      WOODSTICK ESTATES PRIVATE LIMITED U70102WB2012PTC189488 Director - 2013-02-18
      SARVLOK INFRASTRUCTURE PRIVATE LIMITED U70102WB2012PTC189492 Director - 2013-03-26
      AFTERLINK HOMES PRIVATE LIMITED U70102WB2013PTC192692 Director - 2013-05-21
      BANGBHUMI REALESTATE PRIVATE LIMITED U70102WB2013PTC192693 Director - 2013-05-16
      DHANASETH PROJECTS PRIVATE LIMITED U70102WB2013PTC192694 Director - 2013-05-24
      APNAPAN ENCLAVES PRIVATE LIMITED U70102WB2013PTC192695 Director - 2013-05-16
      AFTERLINK HOUSING PRIVATE LIMITED U70102WB2013PTC192696 Director - 2013-05-24
      VIEWMORE PROJECTS PRIVATE LIMITED U70102WB2013PTC192697 Director - 2013-07-19
      SNOWBLUE COMPLEX PRIVATE LIMITED U70102WB2013PTC192698 Director - 2013-05-02
      BOSSLIFE RESIDENCY PRIVATE LIMITED U70102WB2013PTC192699 Director - 2013-05-16
      AMRITRASHI APPARTMENT PRIVATE LIMITED U70102WB2013PTC192703 Director - 2013-05-16
      SPEEDFAST RESIDENCY PRIVATE LIMITED U70102WB2013PTC193597 Director - 2013-07-30
      SNOWFALL HIRISE PRIVATE LIMITED U70102WB2013PTC193598 Director - 2013-07-31
      ROSELIFE REALTORS PRIVATE LIMITED U70102WB2013PTC193599 Director - 2013-07-29
      APNAPAN COMPLEX PRIVATE LIMITED U70102WB2013PTC193600 Director 2013-05-22 Ongoing
      ALLMOST HEIGHTS PRIVATE LIMITED U70102WB2013PTC193601 Director - 2013-05-23
      ALLNEW REALTORS PRIVATE LIMITED U70102WB2013PTC193645 Director 2013-05-23 Ongoing
      AUROPLUS REALTORS PRIVATE LIMITED U70102WB2013PTC198428 Director - 2013-11-19
      CHEERFUL APARTMENTS PRIVATE LIMITED U70102WB2013PTC198429 Director - 2013-11-19
      EVERFAST PROPERTIES PRIVATE LIMITED U70102WB2013PTC198430 Director - 2013-11-19
      SEAVIEW PROJECTS PRIVATE LIMITED U70102WB2013PTC198432 Director - 2013-11-19
      MILLIONZONE ESTATES PRIVATE LIMITED U70102WB2013PTC198454 Director - 2013-11-20
      MIKADO ENCLAVE PRIVATE LIMITED U70102WB2013PTC198773 Director - 2013-12-04
      LINKPLAN HIRISE PRIVATE LIMITED U70102WB2013PTC198774 Director - 2013-12-04
      EVERRISE TOWERS PRIVATE LIMITED U70102WB2013PTC198775 Director - 2013-12-04
      CIRCULAR PLAZZA PRIVATE LIMITED U70102WB2013PTC198776 Director - 2013-12-04
      BLUELAND HOMES PRIVATE LIMITED U70102WB2013PTC198777 Director - 2013-12-04
      MOONSHINE ENCLAVE LIMITED U70109WB2012PLC185604 Director - 2012-12-03
      KALYANKARI PROJECTS PRIVATE LIMITED U70109WB2012PTC182577 Director - 2012-06-20
      KAMALDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC182578 Director - 2012-07-20
      KAMALPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC182579 Director - 2012-06-28
      KAMALRAAJ DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182599 Director - 2012-07-02
      RUDRAMALA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184464 Director - 2012-09-03
      RUDRAMUKHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184465 Director - 2012-09-03
      SNOWBLUE REALCON PRIVATE LIMITED U70109WB2012PTC184466 Director - 2012-09-03
      STARWISE HOUSING PRIVATE LIMITED U70109WB2012PTC184467 Director - 2012-09-03
      LIBRA ENCLAVE PRIVATE LIMITED U70109WB2012PTC185052 Director - 2012-08-29
      MAMTAMAYEE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185318 Director - 2012-12-03
      MORIYA COMPLEX PRIVATE LIMITED U70109WB2012PTC185325 Director - 2012-12-03
      SNOWBALL BUILDERS PRIVATE LIMITED U70109WB2012PTC185326 Director - 2012-12-03
      SWARNMAHAL INFRATECH PRIVATE LIMITED U70109WB2012PTC185327 Director - 2012-12-03
      AMAZING PLAZZA PRIVATE LIMITED U70109WB2012PTC185571 Director - 2013-03-30
      ARROWLINE HIRISE PRIVATE LIMITED U70109WB2012PTC185572 Director - 2012-12-29
      EVERRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC185576 Director - 2013-03-15
      LINKWISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185577 Director - 2013-03-30
      MEANTIME NIRMAN PRIVATE LIMITED U70109WB2012PTC185578 Director - 2013-03-30
      MUCHMORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC185580 Director - 2012-10-29
      OVERTOP PROMOTERS PRIVATE LIMITED U70109WB2012PTC185584 Director - 2013-03-30
      SNOWBALL CONCLAVE PRIVATE LIMITED U70109WB2012PTC185587 Director - 2012-09-15
      BRIGHTFUL PLAZZA PRIVATE LIMITED U70109WB2012PTC185597 Director - 2012-12-03
      BLUELAND NIRMAN PRIVATE LIMITED U70109WB2012PTC185602 Director - 2012-12-03
      STARRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC185603 Director - 2012-12-03
      DREAMLIGHT INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185908 Director - 2014-01-22
      MOONLIFE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185910 Director - 2012-10-11
      VIEWMORE INFRABUILD PRIVATE LIMITED U70109WB2012PTC185912 Director - 2013-09-11
      MANGALRASHI REALTORS PRIVATE LIMITED U70200WB2013PTC192840 Director - 2013-05-16
      FASTSPEED INFOTECH PRIVATE LIMITED U72200WB2012PTC175166 Director - 2013-01-07
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2012-07-11
      TINMURTI ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC162266 Director - 2012-09-27
      AMARLAXMI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162268 Director - 2013-03-11
      SEKOU CONSULTING PRIVATE LIMITED U74140WB2012PTC188819 Director - 2013-01-17
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2012-07-11
      PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2012-07-11
      ORCHID DEALMARK PRIVATE LIMITED U74999WB2011PTC166947 Additional Director - 2013-06-06
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2012-07-11
      STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Additional Director - 2012-09-19
      Other Directorships of LATIKA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      FASTSPEED TEXTILES PRIVATE LIMITED U17120WB2012PTC184457 Director - 2012-09-03
      FOREMOST TEXTILES PRIVATE LIMITED U17120WB2012PTC184459 Director - 2012-09-03
      VIEWLINK FASHION PRIVATE LIMITED U17120WB2012PTC184472 Director - 2012-09-03
      HI-ON CONSTRUCTION EQUIPMENTS PRIVATE LIMITED U29100WB2012PTC182955 Director - 2012-08-11
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2012-07-11
      OVERSURE TRADELINKS PRIVATE LIMITED U45100WB2012PTC182954 Director - 2012-06-22
      ROSCO VINIMAY PRIVATE LIMITED U45100WB2012PTC182956 Director - 2012-06-22
      MADHUDHAN PLAZA PRIVATE LIMITED U45400WB2012PTC172554 Additional Director - 2013-06-06
      SHIVPUJAN PROJECTS PRIVATE LIMITED U45400WB2012PTC172557 Additional Director - 2013-06-06
      RANBHUMI TRADERS PRIVATE LIMITED U51501WB2011PTC166172 Director - 2011-09-12
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2012-09-27
      AMARLAXMI VINCOM PRIVATE LIMITED U51909WB2011PTC165104 Director - 2011-08-02
      CROSSROAD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165106 Director - 2011-07-30
      DESERVE MARKETING PRIVATE LIMITED U51909WB2011PTC165153 Director - 2011-08-02
      HIGHWAY TRADELINKS PRIVATE LIMITED U51909WB2011PTC165154 Director - 2011-08-02
      LONGVIEW COMMOSALES PRIVATE LIMITED U51909WB2011PTC165155 Director - 2011-08-02
      PRATHAM MERCHANTS PRIVATE LIMITED U51909WB2011PTC165156 Director - 2011-08-08
      KINETIC VINTRADE PRIVATE LIMITED U51909WB2011PTC165157 Director - 2011-09-19
      PLEASENT VINIMAY PRIVATE LIMITED U51909WB2011PTC165158 Director - 2011-07-30
      ULTIMATE DEALMARK PRIVATE LIMITED U51909WB2011PTC165159 Director - 2011-08-08
      DHANRASHI AGENCIES PRIVATE LIMITED U51909WB2011PTC165180 Director - 2011-08-08
      UNIQUE FOUNDRIES PRIVATE LIMITED U51909WB2011PTC165181 Director - 2011-07-30
      RYTHEM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165185 Director - 2011-07-30
      SHIVHARI VINIMAY PRIVATE LIMITED U51909WB2011PTC165282 Director - 2011-08-08
      BOOSTER DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165298 Director - 2011-08-08
      HELPFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165545 Director - 2012-11-01
      ASPIRE TIE-UP PRIVATE LIMITED U51909WB2011PTC166166 Director - 2011-08-11
      LINTON VINCOM PRIVATE LIMITED U51909WB2011PTC166168 Director - 2011-08-12
      LOGIC VINCOM PRIVATE LIMITED U51909WB2011PTC166169 Director - 2011-08-10
      HILIFE DEALCOMM PRIVATE LIMITED U51909WB2011PTC166170 Director - 2012-03-28
      MARSHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166171 Director - 2011-08-11
      REVIEW MARKETING PRIVATE LIMITED U51909WB2011PTC166173 Director - 2011-09-07
      PINKCITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC166174 Director - 2011-08-11
      SOFTLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166175 Director - 2011-09-07
      TOPAZ VINTRADE PRIVATE LIMITED U51909WB2011PTC166176 Director - 2011-08-11
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2012-03-28
      RYTHEM COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166497 Director - 2012-03-28
      APRICOT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166568 Director - 2012-03-28
      GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director - 2011-09-02
      SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director - 2012-03-28
      MAHABALI TRADERS PRIVATE LIMITED U51909WB2011PTC167054 Director - 2012-11-01
      LOOKLIKE SALES PRIVATE LIMITED U51909WB2012PTC173596 Additional Director - 2013-06-12
      LINKVIEW IMPEX PRIVATE LIMITED U51909WB2012PTC182703 Director - 2012-06-20
      FLOWTOP DEALERS PRIVATE LIMITED U51909WB2012PTC182946 Director - 2012-06-22
      FOREMOST COMMOTRADE PRIVATE LIMITED U51909WB2012PTC182947 Director - 2012-06-22
      LINKVIEW TREXIM PRIVATE LIMITED U51909WB2012PTC182952 Director - 2013-11-18
      LOOKLINE VANIJYA PRIVATE LIMITED U51909WB2012PTC182953 Director - 2012-06-22
      SNOWBLUE SHOPPERS PRIVATE LIMITED U51909WB2012PTC182958 Director - 2012-07-05
      SPEEDFAST COMMODEAL PRIVATE LIMITED U51909WB2012PTC182959 Director - 2012-08-10
      STARWISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC182960 Director - 2013-11-18
      TOUCHWIN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182961 Director - 2012-06-22
      VIEWMORE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182962 Director - 2012-06-28
      FLOWTOP RETAILERS PRIVATE LIMITED U51909WB2012PTC184458 Director - 2012-09-03
      RITUDHARA RETAILERS PRIVATE LIMITED U51909WB2012PTC184463 Director - 2012-09-03
      BLOCKDEAL TRADERS PRIVATE LIMITED U51909WB2012PTC184780 Director - 2014-01-22
      EVERRISE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184781 Director - 2013-11-18
      EVERRISE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184782 Director - 2012-08-27
      METROL MARKETING PRIVATE LIMITED U51909WB2012PTC184783 Director - 2013-11-18
      MOONSTAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC184784 Director - 2012-08-27
      OVERTOP TRADELINKS PRIVATE LIMITED U51909WB2012PTC184785 Director - 2012-08-27
      BHAVSAGAR VINTRADE PRIVATE LIMITED U51909WB2012PTC185574 Director - 2013-01-05
      DHANGANGA DEALERS PRIVATE LIMITED U51909WB2012PTC185575 Director - 2013-01-19
      RIFTY VINIMAY PRIVATE LIMITED U51909WB2012PTC185585 Director - 2013-01-05
      SHIVMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC185586 Director - 2012-09-27
      LINKSTAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC186713 Director - 2012-10-06
      OVERSURE BUSINESS PRIVATE LIMITED U51909WB2012PTC186714 Director - 2012-10-06
      SNOWBALL COMMODITIES PRIVATE LIMITED U51909WB2012PTC186715 Director - 2012-10-06
      MEANTIME AGENCIES PRIVATE LIMITED U51909WB2012PTC186863 Director - 2012-10-09
      DHANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC186866 Director - 2012-10-09
      A B TRADECOMM INDIA PRIVATE LIMITED U52100WB2010PTC148750 Additional Director - 2013-03-26
      SMARTFUTURE SALES PRIVATE LIMITED U52190WB2011PTC164057 Director - 2012-08-13
      MOONRISE LOGISTICS PRIVATE LIMITED U63090WB2012PTC184460 Director - 2012-09-03
      PANCHSHREE LOGISTICS PRIVATE LIMITED U63090WB2012PTC184461 Director - 2012-09-03
      KALIM HOUSING PRIVATE LIMITED U70100WB2011PTC165105 Director - 2012-05-02
      PANCHWATI PROJECTS PRIVATE LIMITED U70102WB2012PTC187469 Director - 2012-11-01
      AMAZING INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC188788 Director - 2012-12-05
      GOODSIDE PROPERTIES PRIVATE LIMITED U70102WB2012PTC188796 Director - 2012-12-05
      BHAVSAGAR PLAZZA PRIVATE LIMITED U70102WB2012PTC188797 Director - 2012-12-05
      DHANGANGA NIRMAN PRIVATE LIMITED U70102WB2012PTC188798 Director - 2012-12-05
      BOSSLIFE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188799 Director - 2012-12-05
      BLOCKDEAL PROJECTS PRIVATE LIMITED U70102WB2012PTC188800 Director - 2012-12-05
      JALNAYAN DEVELOPERS PRIVATE LIMITED U70102WB2012PTC188802 Director - 2012-12-05
      MEANTIME REAL ESTATE PRIVATE LIMITED U70102WB2012PTC188803 Director - 2012-12-05
      MOONLINK HOUSING PRIVATE LIMITED U70102WB2012PTC188804 Director - 2012-12-05
      KOTIRATAN NIKETAN PRIVATE LIMITED U70102WB2012PTC188807 Director - 2012-12-05
      ARROWSPACE RESIDENCY PRIVATE LIMITED U70102WB2012PTC188814 Director - 2015-06-20
      COOLHUT TOWERS PRIVATE LIMITED U70102WB2012PTC188817 Director - 2012-12-29
      EVERSTRONG PROMOTERS PRIVATE LIMITED U70102WB2012PTC188818 Director - 2012-12-12
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2013-01-10
      HIGHRANK WAREHOUSING PRIVATE LIMITED U70102WB2012PTC188821 Director - 2012-12-06
      JAGMATA PROPERTIES PRIVATE LIMITED U70102WB2012PTC188823 Director - 2012-12-12
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2013-01-10
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2013-01-10
      LOOKLIKE HIRISE PRIVATE LIMITED U70102WB2012PTC188826 Director - 2012-12-12
      MEGAPIX NIKETAN PRIVATE LIMITED U70102WB2012PTC188827 Director - 2013-10-22
      MUSKAN INFRANIRMAN PRIVATE LIMITED U70102WB2012PTC188828 Director - 2014-01-22
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2013-01-10
      SIDHIDHAN NIWAS PRIVATE LIMITED U70102WB2012PTC188830 Director - 2012-12-10
      SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Director - 2012-12-29
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2013-01-10
      MOONVIEW INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC189436 Director - 2012-12-28
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2013-01-10
      PANCHSHREE HOMES PRIVATE LIMITED U70102WB2012PTC189438 Director - 2013-01-07
      ROYALPET REAL ESTATE PRIVATE LIMITED U70102WB2012PTC189439 Director - 2012-12-28
      WOODSTICK ESTATES PRIVATE LIMITED U70102WB2012PTC189488 Director - 2013-02-18
      SARVLOK INFRASTRUCTURE PRIVATE LIMITED U70102WB2012PTC189492 Director - 2013-03-26
      AFTERLINK HOMES PRIVATE LIMITED U70102WB2013PTC192692 Director - 2013-05-21
      BANGBHUMI REALESTATE PRIVATE LIMITED U70102WB2013PTC192693 Director - 2013-05-16
      DHANASETH PROJECTS PRIVATE LIMITED U70102WB2013PTC192694 Director - 2013-05-24
      APNAPAN ENCLAVES PRIVATE LIMITED U70102WB2013PTC192695 Director - 2013-05-16
      AFTERLINK HOUSING PRIVATE LIMITED U70102WB2013PTC192696 Director - 2013-05-24
      VIEWMORE PROJECTS PRIVATE LIMITED U70102WB2013PTC192697 Director - 2013-07-19
      SNOWBLUE COMPLEX PRIVATE LIMITED U70102WB2013PTC192698 Director - 2013-05-02
      BOSSLIFE RESIDENCY PRIVATE LIMITED U70102WB2013PTC192699 Director - 2013-05-16
      AMRITRASHI APPARTMENT PRIVATE LIMITED U70102WB2013PTC192703 Director - 2013-05-16
      SPEEDFAST RESIDENCY PRIVATE LIMITED U70102WB2013PTC193597 Director - 2013-07-30
      SNOWFALL HIRISE PRIVATE LIMITED U70102WB2013PTC193598 Director - 2013-07-31
      ROSELIFE REALTORS PRIVATE LIMITED U70102WB2013PTC193599 Director - 2013-07-29
      APNAPAN COMPLEX PRIVATE LIMITED U70102WB2013PTC193600 Director 2013-05-22 Ongoing
      ALLMOST HEIGHTS PRIVATE LIMITED U70102WB2013PTC193601 Director - 2013-05-23
      ALLNEW REALTORS PRIVATE LIMITED U70102WB2013PTC193645 Director 2013-05-23 Ongoing
      AUROPLUS REALTORS PRIVATE LIMITED U70102WB2013PTC198428 Director - 2013-11-19
      CHEERFUL APARTMENTS PRIVATE LIMITED U70102WB2013PTC198429 Director - 2013-11-19
      EVERFAST PROPERTIES PRIVATE LIMITED U70102WB2013PTC198430 Director - 2013-11-19
      SEAVIEW PROJECTS PRIVATE LIMITED U70102WB2013PTC198432 Director - 2013-11-19
      MILLIONZONE ESTATES PRIVATE LIMITED U70102WB2013PTC198454 Director - 2013-11-20
      MIKADO ENCLAVE PRIVATE LIMITED U70102WB2013PTC198773 Director - 2013-12-04
      LINKPLAN HIRISE PRIVATE LIMITED U70102WB2013PTC198774 Director - 2013-12-04
      EVERRISE TOWERS PRIVATE LIMITED U70102WB2013PTC198775 Director - 2013-12-04
      CIRCULAR PLAZZA PRIVATE LIMITED U70102WB2013PTC198776 Director - 2013-12-04
      BLUELAND HOMES PRIVATE LIMITED U70102WB2013PTC198777 Director - 2013-12-04
      MOONSHINE ENCLAVE LIMITED U70109WB2012PLC185604 Director - 2012-12-03
      KALYANKARI PROJECTS PRIVATE LIMITED U70109WB2012PTC182577 Director - 2012-06-20
      KAMALDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC182578 Director - 2012-07-20
      KAMALPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC182579 Director - 2012-06-28
      KAMALRAAJ DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182599 Director - 2012-07-02
      RUDRAMALA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184464 Director - 2012-09-03
      RUDRAMUKHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184465 Director - 2012-09-03
      SNOWBLUE REALCON PRIVATE LIMITED U70109WB2012PTC184466 Director - 2012-09-03
      STARWISE HOUSING PRIVATE LIMITED U70109WB2012PTC184467 Director - 2012-09-03
      LIBRA ENCLAVE PRIVATE LIMITED U70109WB2012PTC185052 Director - 2012-08-29
      MAMTAMAYEE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185318 Director - 2012-12-03
      MORIYA COMPLEX PRIVATE LIMITED U70109WB2012PTC185325 Director - 2012-12-03
      SNOWBALL BUILDERS PRIVATE LIMITED U70109WB2012PTC185326 Director - 2012-12-03
      SWARNMAHAL INFRATECH PRIVATE LIMITED U70109WB2012PTC185327 Director - 2012-12-03
      AMAZING PLAZZA PRIVATE LIMITED U70109WB2012PTC185571 Director - 2013-03-30
      ARROWLINE HIRISE PRIVATE LIMITED U70109WB2012PTC185572 Director - 2012-12-29
      EVERRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC185576 Director - 2013-03-15
      LINKWISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185577 Director - 2013-03-30
      MEANTIME NIRMAN PRIVATE LIMITED U70109WB2012PTC185578 Director - 2013-03-30
      MUCHMORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC185580 Director - 2013-09-03
      OVERTOP PROMOTERS PRIVATE LIMITED U70109WB2012PTC185584 Director - 2013-03-30
      SNOWBALL CONCLAVE PRIVATE LIMITED U70109WB2012PTC185587 Director - 2012-10-06
      BRIGHTFUL PLAZZA PRIVATE LIMITED U70109WB2012PTC185597 Director - 2012-12-03
      BLUELAND NIRMAN PRIVATE LIMITED U70109WB2012PTC185602 Director - 2012-12-03
      STARRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC185603 Director - 2012-12-03
      DREAMLIGHT INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185908 Director - 2014-01-22
      MOONLIFE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185910 Director - 2012-10-11
      VIEWMORE INFRABUILD PRIVATE LIMITED U70109WB2012PTC185912 Director - 2013-09-11
      MANGALRASHI REALTORS PRIVATE LIMITED U70200WB2013PTC192840 Director - 2013-05-16
      FASTSPEED INFOTECH PRIVATE LIMITED U72200WB2012PTC175166 Director - 2013-01-07
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2012-07-11
      TINMURTI ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC162266 Director - 2012-09-27
      AMARLAXMI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162268 Director - 2013-03-11
      SEKOU CONSULTING PRIVATE LIMITED U74140WB2012PTC188819 Director - 2013-01-17
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2012-07-11
      PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2012-07-11
      ORCHID DEALMARK PRIVATE LIMITED U74999WB2011PTC166947 Additional Director - 2013-06-06
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2012-07-11
      STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Director - 2012-09-19
      Other Directorships of TANUMAY LAHA
      Company Name CIN Designation Appointment Date Cessation
      EJECTA MARKETING LIMITED L51495WB1983PLC035864 Additional Director - 2013-09-30
      EJECTA MARKETING LIMITED L51495WB1983PLC035864 Director - 2018-06-27
      FASTSPEED TEXTILES PRIVATE LIMITED U17120WB2012PTC184457 Director 2012-09-03 Ongoing
      FLOWTOP RETAILERS PRIVATE LIMITED U51909WB2012PTC184458 Director 2012-09-03 Ongoing
      AMM COMMERCIAL LIMITED U51909WB2014PLC201281 Director - 2019-05-04
      AMM IRONS LIMITED U51909WB2014PLC201282 Director - 2020-11-24
      AMM TEXTILES LIMITED U51909WB2014PLC201283 Director - 2017-01-25
      ARCILLA MARKETING LIMITED U51909WB2015PLC205562 Director - 2016-12-20
      HAMILTON TRADECOMM LIMITED U51909WB2015PLC205567 Director - 2018-09-01
      PANCHSHREE LOGISTICS PRIVATE LIMITED U63090WB2012PTC184461 Director 2012-09-03 Ongoing
      AMM HOUSING LIMITED U70102WB2014PLC201368 Director - 2020-11-24
      ARCILLA CONSTRUCTIONS LIMITED U70102WB2015PLC205552 Director - 2017-02-04
      ARCILLA DEVELOPERS LIMITED U70102WB2015PLC205559 Director - 2017-08-01
      ARCILLA HOUSING LIMITED U70102WB2015PLC205561 Director - 2019-02-26
      ARCILLA PROJECTS LIMITED U70102WB2015PLC205563 Director - 2017-04-27
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2018-09-11
      ARCILLA RESIDENCY LIMITED U70102WB2015PLC205565 Director - 2017-02-15
      ARCILLA DESIGNERS LIMITED U74900WB2015PLC205553 Director - 2018-09-01
      ARCILLA CONSULTANTS LIMITED U74900WB2015PLC205554 Director - 2019-03-25

      CIN Company Name Company Address
      U17120WB2012PTC184457 FASTSPEED TEXTILES PRIVATE LIMITED LAHA O DAS PARA, YUGDIYA, MAGRAHAT, SOUTH 24 PARAGANAS, , MAGRAHAT, West Bengal, India - 743372
      U51909WB2012PTC184458 FLOWTOP RETAILERS PRIVATE LIMITED LAHA O DAS PARA, YUGDIYA, MAGRAHAT, SOUTH 24 PARAGANAS, , MAGRAHAT, West Bengal, India - 743372
      U63090WB2012PTC184461 PANCHSHREE LOGISTICS PRIVATE LIMITED LAHA O DAS PARA, YUGDIYA, MAGRAHAT, SOUTH 24 PARAGANAS, , MAGRAHAT, West Bengal, India - 743372
      U88900WB2023NPL261428 SUCHANA BRITTYO WELFARE ASSOCIATION C/O AJIT KUMAR DAS,BAHARU DAS PARA, P.O.- BAHARU, P.S.- JAYNAGAR,Jaynagar - I,South 24 Parganas,West Bengal,743372-India
      U70109WB2012PTC182028 OVERGROW INFRASTRUCTURE PRIVATE LIMITED LAHA PARA, RAMCHANDRANAGAR, SOUTH 24 PARGANAS, MAGRAHAT, , RAMCHANDRANAGAR, West Bengal, India - 743372
      U17092WB2024PTC269978 PERIOM INDUSTRIES PRIVATE LIMITED C/o Suresh Ch. Das,Khakurduah Rail Gate,Jaynagar - I,South 24 Parganas,West Bengal,743372-India
      U46909WB2025PTC282750 SGBG BUSINESS TRADE PRIVATE LIMITED VILL BAHARU,PARA- BAHARU,,SOUTH 24 PARGANAS,Jaynagar - I,South 24 Parganas,West Bengal,743372-India
      U46909WB2025PTC284841 BINAYAK KALPASHREE TRADE ENTERPRISE PRIVATE LIMITED VILL BAHARU,PARA- BAHARU,,SOUTH 24 PARGANAS,Jaynagar - I,South 24 Parganas,West Bengal,743372-India
      U01139WB2023PTC260323 DAKSHINANCHAL MATIR KOTHA FARMERS PRODUCER COMPANY LIMITED C/O- SUKDEB MONDAL, VILL- RAGHUNATHPUR,,PO- SRIKRISHNANAGAR, SOUTH 24 PARGANAS,,Jaynagar - I,South 24 Parganas,West Bengal,743372-India
      U01611WR2026PTC292263 SRIKRISHNANAGAR KRISHAN VIKASH FARMERS PRODUCER COMPANY LIMITED C/O SOUMEN MUKHERJEE,P.O- SRIKRISHNANAGAR,Jaynagar - I,South 24 Parganas,West Bengal,743372-India
      U30999WB2023PTC263378 CAABBY RETAIL PRIVATE LIMITED C/O BANDANA CHHATUI,,VILL P O DAKSHIN BARASAT,Jaynagar - I,South 24 Parganas,West Bengal,743372-India
      U88900WB2025NPL278984 HKASIMA FOUNDATION C/O KANAI KAYAL, VILL- PURBA CHAK PANCHGHARA,P.O- SRIKRISHNANAGAR,Jaynagar - I,South 24 Parganas,West Bengal,743372-India
      U74999WB2019OPC232320 REEJEET ENTERPRISE (OPC) PRIVATE LIMITED C/O Saiful Gazi, House No.n0017, Vill.Hasimpur, P.O. Baharu, P.S.Joynagor , SOUTH 24 PARGANAS, West Bengal, India - 743372
      U70109WB2012PTC185318 MAMTAMAYEE DEVELOPERS PRIVATE LIMITED MADHYA SHIBPUR, MAGRAHAT, 24 PGS (SOUTH), , SHIBPUR, West Bengal, India - 743372
      U70109WB2012PTC185325 MORIYA COMPLEX PRIVATE LIMITED MADHYA SHIBPUR, MAGRAHAT, 24 PGS (SOUTH), , SHIBPUR, West Bengal, India - 743372
      U70109WB2012PTC185597 BRIGHTFUL PLAZZA PRIVATE LIMITED MADHYA SHIBPUR, MAGRAHAT, 24 PGS (SOUTH), , SHIBPUR, West Bengal, India - 743372
      U70109WB2012PTC185602 BLUELAND NIRMAN PRIVATE LIMITED MADHYA SHIBPUR, MAGRAHAT, 24 PGS (SOUTH), , SHIBPUR, West Bengal, India - 743372
      U70200WB2017PLC220260 COPOBO SKYRISE LIMITED MADHAYA SHIBPUR, RAMCHANDRANAGAR MAGRAHAT, SOUTH 24 PARGANAS, , KOLKATA, West Bengal, India - 743372
      U70200WB2017PLC220339 RUTLAND ATALIKA LIMITED MADHAYA SHIBPUR, RAMCHANDRANAGAR MAGRAHAT, SOUTH 24 PARGANAS, , KOLKATA, West Bengal, India - 743372
      U70109WB2017PLC220270 COPOBO RIVERVIEW LIMITED MADHAYA SHIBPUR, RAMCHANDRANAGAR MAGRAHAT, SOUTH 24 PARGANAS, , KOLKATA, West Bengal, India - 743372
      U70109WB2017PLC220340 RUTLAND MOONVIEW LIMITED MADHAYA SHIBPUR, RAMCHANDRANAGAR MAGRAHAT, SOUTH 24 PARGANAS, , KOLKATA, West Bengal, India - 743372
      U60221WB2017PLC220027 KENDAL TRANSPORTS LIMITED MADHYA SHIBPUR, RAMCHANDRANAGAR MAGRAHAT- II SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 743372
      U45401WB2017PLC219954 FURSAN PROPERTIES LIMITED MADHYA SHIBPUR, RAMCHANDRANAGAR MAGRAHAT - II SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 743372
      U47510WB2024OPC269191 DEBUPRITI ENTERPRISE (OPC) PRIVATE LIMITED C/o Pritikana Sardar,,Paschim Panchgachia,,Jaynagar - I,South 24 Parganas,West Bengal,743372-India
      U82300WB2025PTC282392 WOAN EIGHT EVENT PRIVATE LIMITED C/o Razzak Purkait,Balbalia, Keyatala,,Jaynagar - I,South 24 Parganas,West Bengal,743372-India
      U88900WB2024NPL275331 BIDIPTA CHARITABLE AND WELFARE FOUNDATION S/O GOPAL SARDAR,,KISMATGOALBERIA, JOYNAGAR,Jaynagar - I,South 24 Parganas,West Bengal,743372-India
      ACU-7662 GRAAVION INDUSTRIES LLP C/o Mohitosh Saha,,Uttar Kalikapur, Barasat,Jaynagar - I,South 24 Parganas,West Bengal,India-743372
      U55101WB2025PTC277289 TRAIL MAKERS PRIVATE LIMITED C/O, JYOTIRMOY MISTRY,,DAKSHIN BARASAT KALIKAPUR,Jaynagar - I,South 24 Parganas,West Bengal,743372-India
      U88900WB2025NPL278226 JIVANSANGRAM MICRO CARE ASSOCIATION C/O BISWANATH NASKAR,JAYATALA BARUIPUR MONDAL,Jaynagar - I,South 24 Parganas,West Bengal,743372-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Website
      • Address

      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

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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
      Download Audited Financials
      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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