• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      RIYA ENCLAVE PRIVATE LIMITED

      CIN: U70102WB2010PTC151077
      Purchase Report

      RIYA ENCLAVE PRIVATE LIMITED (CIN: U70102WB2010PTC151077) is a Private company incorporated on 07 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 1990000.00.

      RIYA ENCLAVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RIYA ENCLAVE 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 RIYA ENCLAVE PRIVATE LIMITED are ASHISH MORE, PIYUSH AGARWALA, and KIRTI VARDHAN PATODIA.

      RIYA ENCLAVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2010PTC151077 and its registration number is 151077. Users may contact RIYA ENCLAVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIYA ENCLAVE PRIVATE LIMITED is 84A, C. R. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700012.

      Current status of RIYA ENCLAVE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for RIYA ENCLAVE 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 RIYA ENCLAVE

      Purchase full report of RIYA ENCLAVE

      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 RIYA ENCLAVE 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 RIYA ENCLAVE
      DIN Director Name Designation Appointment Date
      00267718 ASHISH MORE Director 2012-07-03
      00783603 PIYUSH AGARWALA Director 2013-06-05
      03143355 KIRTI VARDHAN PATODIA Director 2023-08-01
      Past Directors & Key Managerial Personnel of RIYA ENCLAVE
      DIN Director Name Designation Appointment Date Cessation
      00363455 KUMAR VARDHAN PATODIA Director - 2023-07-14
      00783455 SAROJ KUMAR AGARWAL Director - 2017-08-16
      00783614 SAMEER AGARWALA Director - 2018-12-28
      03143355 KIRTI VARDHAN PATODIA Additional Director - 2023-09-29
      05187187 SACHIN AGARWALA Director - 2018-12-28
      00783569 ANITA AGARWALA Director - 2012-01-31
      Other Directorships of ASHISH MORE
      Company Name CIN Designation Appointment Date Cessation
      SIDDHA SPHERE LLP AAA-7186 Partner 2011-12-07 Ongoing
      SOUTHWINDS PROJECT LLP AAA-9375 Partner 2024-06-12 Ongoing
      PURVIEW PROJECTS LLP AAB-1475 Designated Partner 2013-03-06 Ongoing
      SHREE DWARIKA ENCLAVE LLP AAB-2043 Partner - 2019-12-02
      HBR PROJECTS LLP AAB-2278 Partner 2019-07-15 Ongoing
      SIDDHA INFRADEV LLP AAB-4891 Partner 2014-03-31 Ongoing
      IXORA REALTY LLP AAD-5582 Designated Partner 2017-11-03 Ongoing
      MORE BROTHERS ENTERPRISE LLP AAX-7785 Designated Partner 2021-07-14 Ongoing
      MADHUSUDAN BARTER PRIVATE LIMITED U51101WB2010PTC150093 Director 2010-06-12 Ongoing
      EMINENTLY TRADERS PVT.LTD. U51109WB1996PTC079179 Director - 2015-02-09
      RUKMANI INTERNATIONAL PRIVATE LIMITED U51109WB1999PTC089442 Director 1999-05-19 Ongoing
      MATRIBHUMI DEALERS PVT LTD U51109WB2006PTC107376 Director - 2020-09-21
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director - 2018-12-27
      SWIFT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125042 Director 2010-09-30 Ongoing
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Additional Director - 2020-12-31
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director 2020-12-31 Ongoing
      TIRUMALA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125610 Director 2010-09-30 Ongoing
      VARDMAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC125631 Director 2010-09-30 Ongoing
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Additional Director - 2020-12-31
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Director 2020-12-31 Ongoing
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Director - 2018-12-27
      TOUCHSTONE MERCHANTS PRIVATE LIMITED U51109WB2008PTC125712 Director 2010-09-29 Ongoing
      UTSAV DEALERS PRIVATE LIMITED U51909WB2008PTC125711 Director 2010-09-29 Ongoing
      UNICORN VINTRADE PRIVATE LIMITED U51909WB2008PTC130498 Director 2010-09-30 Ongoing
      VIGNESHWAR VINTRADE PRIVATE LIMITED U51909WB2008PTC130503 Director 2010-09-29 Ongoing
      VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Director - 2018-12-27
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Additional Director - 2020-12-31
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Director 2020-12-31 Ongoing
      ASHISH BARTER PRIVATE LIMITED U51909WB2011PTC164438 Director 2011-07-01 Ongoing
      ADVIKA DEALERS PRIVATE LIMITED U51909WB2011PTC164454 Director - 2015-02-10
      YADUVIR DEALERS PRIVATE LIMITED U51909WB2012PTC185570 Director - 2015-02-10
      GANAPATI PROPERTIES PRIVATE LIMITED U55101WB1995PTC209277 Director 2006-03-01 Ongoing
      SHIVALIK INFRADEVELOPERS PRIVATE LIMITED U70102WB2010PTC152774 Director - 2015-02-10
      BALIN PROMOTERS PRIVATE LIMITED U70102WB2012PTC186939 Director - 2015-02-10
      MAHATRU INFRA PRIVATE LIMITED U70102WB2012PTC186999 Director - 2015-02-10
      YADUVIR BUILDERS PRIVATE LIMITED U70102WB2012PTC187009 Director 2012-10-10 Ongoing
      AGON INFRA PRIVATE LIMITED U70102WB2012PTC188192 Director - 2015-02-10
      SURJALMATA DEVELOPERS PRIVATE LIMITED U70102WB2012PTC188358 Director 2012-11-16 Ongoing
      SWARNMAHAL REALTORS PRIVATE LIMITED U70102WB2012PTC188360 Director 2012-11-19 Ongoing
      KAMALDHAN INFRA PRIVATE LIMITED U70102WB2013PTC189769 Director - 2015-02-10
      ADVIKA PROMOTERS PRIVATE LIMITED U70109WB2011PTC170811 Director 2011-12-16 Ongoing
      DRISTI INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC181946 Director - 2015-02-10
      SHREE NIVAS INFRAPROJECTS PRIVATE LIMITED U70200WB2010PTC141746 Director - 2015-02-10
      Other Directorships of KUMAR VARDHAN PATODIA
      Company Name CIN Designation Appointment Date Cessation
      CHAITANYA UNIMARK CITYSCAPE LLP AAA-2239 Partner 2010-09-10 Ongoing
      AHW ANMOL LLP AAB-0245 Designated Partner - 2017-10-17
      PURVIEW PROJECTS LLP AAB-1475 Designated Partner 2012-10-03 Ongoing
      HBR PROJECTS LLP AAB-2278 Designated Partner - 2015-01-09
      HBR PROJECTS LLP AAB-2278 Partner 2015-01-10 Ongoing
      UNIMARKMIRANIA PROJECTS LLP AAB-7289 Designated Partner 2013-08-26 Ongoing
      UNIMARK INFRACOM LLP AAB-7685 Designated Partner 2013-09-16 Ongoing
      AAKIL NIRMAN LLP AAB-9850 Designated Partner - 2021-02-23
      AUTUMN TEXTILES LLP AAC-1640 Designated Partner 2014-03-11 Ongoing
      UNIMARK ARYA REAL ESTATES LLP AAC-1761 Designated Partner - 2017-12-19
      SHERWOOD REALTY LLP AAC-8799 Partner 2021-12-01 Ongoing
      HERITAGE REGENCY DEVELOPERS LLP AAG-3766 Partner 2016-05-16 Ongoing
      IKP LIFESTYLE LLP AAG-8104 Designated Partner - 2023-05-26
      NEOLEAP BUSINESS VENTURES LLP AAG-9493 Designated Partner 2016-07-19 Ongoing
      HPSD ENCLAVE LLP AAI-7868 Partner 2021-04-19 Ongoing
      HPVD PROJECTS LLP AAK-6065 Partner 2017-09-18 Ongoing
      HPSD REALTY LLP AAM-2956 Partner 2018-03-23 Ongoing
      HPVD REALTY LLP AAM-3030 Partner 2018-03-26 Ongoing
      RIVIERA ENCLAVE LLP AAM-4703 Designated Partner - 2022-02-02
      RIVIERA INFRAPROPERTIES LLP AAM-4801 Designated Partner - 2022-02-02
      NEXTEL CONSTRUCTIONS LLP AAM-6180 Designated Partner 2018-06-26 Ongoing
      AMBROSE REAL ESTATE LLP ABA-2972 Designated Partner 2022-01-19 Ongoing
      Prasana Complex LLP ABZ-3974 Designated Partner 2022-12-09 Ongoing
      Prasana Properties LLP ABZ-4110 Designated Partner 2022-12-12 Ongoing
      Sambha Complex LLP ABZ-4325 Designated Partner 2022-12-12 Ongoing
      STAR ARENA SPORTS VENTURES LLP ACD-0523 Partner 2023-09-15 Ongoing
      AUTUMN TEXTILES PRIVATE LIMITED U17299WB1995PTC074086 Additional Director - 2011-09-30
      AUTUMN TEXTILES PRIVATE LIMITED U17299WB1995PTC074086 Director 2011-09-30 Ongoing
      BATCHBUZZ MEDIA PRIVATE LIMITED U22222DL2008PTC179957 Director - 2018-03-23
      EMCUT EMCO MACHINES INDIA PRIVATE LIMITED U29220WB2018FTC225175 Director 2018-03-16 Ongoing
      REGENT HIRISE PRIVATE LIMITED U34102WB1991PTC053013 Additional Director - 2010-09-30
      REGENT HIRISE PRIVATE LIMITED U34102WB1991PTC053013 Director - 2012-07-01
      REGENT HIRISE PRIVATE LIMITED U34102WB1991PTC053013 Whole-time director - 2017-03-30
      REGENT MOTORS PVT LTD U34103WB1946PTC013096 Additional Director - 2011-09-30
      REGENT MOTORS PVT LTD U34103WB1946PTC013096 Director - 2018-04-17
      REDROSE COMPLEX PRIVATE LIMITED U45201WB2001PTC092938 Additional Director - 2013-09-30
      REDROSE COMPLEX PRIVATE LIMITED U45201WB2001PTC092938 Director - 2015-03-25
      DALIA GRIHA NIRMAN PRIVATE LIMITED U45201WB2001PTC092943 Director - 2015-03-25
      HVRV HOUSING PRIVATE LIMITED U45201WB2005PTC102813 Additional Director - 2013-09-30
      HVRV HOUSING PRIVATE LIMITED U45201WB2005PTC102813 Director - 2015-03-25
      HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Director - 2018-04-17
      GOKUL DHAM NIRMAN PRIVATE LIMITED U45400WB2007PTC115694 Additional Director - 2010-09-30
      GOKUL DHAM NIRMAN PRIVATE LIMITED U45400WB2007PTC115694 Director 2010-09-30 Ongoing
      PANTHER PROMOTERS PRIVATE LIMITED U45400WB2008PTC126639 Director - 2015-03-24
      DREAMLIGHT HIGHRISE PRIVATE LIMITED U45400WB2008PTC126767 Director - 2011-02-14
      AMBEY INFRA REALTY PRIVATE LIMITED U45400WB2010PTC148263 Director 2012-01-11 Ongoing
      DOYEN VINIMAY PRIVATE LIMITED U51109WB2005PTC104957 Director - 2015-03-25
      JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Additional Director - 2011-09-30
      JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2015-03-24
      JAGDISH TIE-UP PRIVATE LIMITED U52390WB2010PTC142015 Additional Director - 2013-09-30
      JAGDISH TIE-UP PRIVATE LIMITED U52390WB2010PTC142015 Director - 2023-06-26
      DIVERSITY VINIMAY PRIVATE LIMITED U52390WB2010PTC143161 Additional Director - 2013-09-30
      DIVERSITY VINIMAY PRIVATE LIMITED U52390WB2010PTC143161 Director - 2023-06-26
      DECENT ENCLAVE PRIVATE LIMITED U70100WB2008PTC130452 Additional Director - 2013-09-28
      DECENT ENCLAVE PRIVATE LIMITED U70100WB2008PTC130452 Director - 2023-06-26
      HERITAGE VENTURES PRIVATE LIMITED U70101WB1999PTC090152 Additional Director - 2010-09-30
      HERITAGE VENTURES PRIVATE LIMITED U70101WB1999PTC090152 Director - 2015-06-08
      GREENFIELD HIGHRISE PRIVATE LIMITED U70101WB2006PTC110201 Director - 2015-03-25
      AYUSHMAN PLAZA PRIVATE LIMITED U70101WB2006PTC110271 Additional Director - 2010-09-29
      AYUSHMAN PLAZA PRIVATE LIMITED U70101WB2006PTC110271 Director - 2015-03-24
      ALISHAN PLAZA PRIVATE LIMITED U70101WB2006PTC110276 Additional Director - 2010-09-29
      ALISHAN PLAZA PRIVATE LIMITED U70101WB2006PTC110276 Director - 2015-03-25
      AYUSHMAN HIGHRISE PRIVATE LIMITED U70101WB2006PTC110278 Additional Director - 2013-09-30
      AYUSHMAN HIGHRISE PRIVATE LIMITED U70101WB2006PTC110278 Director - 2015-03-25
      EVERGREEN ENCLAVE PRIVATE LIMITED U70101WB2006PTC110280 Director - 2015-03-25
      KONARK ENCLAVE PRIVATE LIMITED U70101WB2006PTC110281 Director - 2015-03-25
      SEA GULL PROMOTERS (P) LTD U70101WB2006PTC110283 Additional Director - 2011-09-30
      SEA GULL PROMOTERS (P) LTD U70101WB2006PTC110283 Director - 2015-03-24
      SANSKAR ENCLAVE PRIVATE LIMITED U70101WB2006PTC110290 Additional Director - 2013-09-30
      SANSKAR ENCLAVE PRIVATE LIMITED U70101WB2006PTC110290 Director - 2015-03-25
      UNIMARK REALTY PRIVATE LIMITED U70102WB2011PTC159031 Director - 2023-06-12
      BRIAN DEVCON PRIVATE LIMITED U70102WB2013PTC189662 Additional Director - 2013-09-30
      BRIAN DEVCON PRIVATE LIMITED U70102WB2013PTC189662 Director - 2015-03-25
      ETHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC189832 Additional Director - 2013-09-30
      ETHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC189832 Director - 2015-03-25
      NERON PROPERTIES PRIVATE LIMITED U70102WB2013PTC189833 Additional Director - 2013-09-30
      NERON PROPERTIES PRIVATE LIMITED U70102WB2013PTC189833 Director - 2015-03-25
      CONCAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2002PTC094216 Additional Director - 2012-09-29
      CONCAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2002PTC094216 Director 2012-09-29 Ongoing
      IMAGINE PLAZA PRIVATE LIMITED U70109WB2011PTC156471 Director - 2019-04-24
      REALTIME ENCLAVE PRIVATE LIMITED U70109WB2011PTC156472 Director - 2021-08-24
      STARLINK PROPERTIES PRIVATE LIMITED U70109WB2011PTC156473 Director 2011-01-01 Ongoing
      STARWIN PROPERTIES PRIVATE LIMITED U70109WB2011PTC156474 Director 2011-01-01 Ongoing
      EXPRESS DEVCON PRIVATE LIMITED U70109WB2011PTC156475 Additional Director - 2011-09-30
      EXPRESS DEVCON PRIVATE LIMITED U70109WB2011PTC156475 Director 2011-09-30 Ongoing
      SIGMA PLAZA PRIVATE LIMITED U70109WB2011PTC156478 Director 2011-01-01 Ongoing
      OUTLOOK PROMOTERS PRIVATE LIMITED U70109WB2011PTC156479 Director - 2023-07-15
      MIRACLE DEVCON PRIVATE LIMITED U70109WB2011PTC156480 Director - 2023-07-15
      ABHILASHA ENCLAVE PRIVATE LIMITED U70109WB2011PTC169487 Additional Director - 2013-09-30
      ABHILASHA ENCLAVE PRIVATE LIMITED U70109WB2011PTC169487 Director - 2015-03-25
      CANDICE TOWERS PRIVATE LIMITED U70109WB2012PTC173055 Additional Director - 2013-09-30
      CANDICE TOWERS PRIVATE LIMITED U70109WB2012PTC173055 Director - 2015-03-25
      AAKIL PLAZA PRIVATE LIMITED U70109WB2012PTC173264 Director - 2015-03-25
      ABELLA COMPLEX PRIVATE LIMITED U70109WB2012PTC173265 Director - 2013-07-12
      ANISAH COMPLEX PRIVATE LIMITED U70109WB2012PTC173266 Director - 2013-07-12
      AAKIL BUILDERS PRIVATE LIMITED U70109WB2012PTC173268 Director - 2013-07-12
      AAKIL COMPLEX PRIVATE LIMITED U70109WB2012PTC173270 Director - 2013-07-12
      ABELLA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173271 Director - 2013-07-12
      PRASANA COMPLEX PRIVATE LIMITED U70109WB2012PTC173430 Additional Director - 2013-09-30
      PRASANA COMPLEX PRIVATE LIMITED U70109WB2012PTC173430 Director - 2015-03-24
      AAKIL ENCLAVE PRIVATE LIMITED U70109WB2012PTC173713 Director - 2013-07-12
      PRASANA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173759 Additional Director - 2013-09-30
      PRASANA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173759 Director - 2015-03-24
      TARLI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174591 Additional Director - 2013-09-30
      TARLI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174591 Director - 2015-03-24
      SOLANA PROMOTERS PRIVATE LIMITED U70109WB2012PTC175786 Additional Director - 2013-09-30
      SOLANA PROMOTERS PRIVATE LIMITED U70109WB2012PTC175786 Director - 2015-03-25
      XIMEN TOWERS PRIVATE LIMITED U70109WB2012PTC175908 Additional Director - 2013-09-30
      XIMEN TOWERS PRIVATE LIMITED U70109WB2012PTC175908 Director - 2014-03-28
      AARUSH TOWERS PRIVATE LIMITED U70109WB2012PTC180570 Additional Director - 2013-09-30
      AARUSH TOWERS PRIVATE LIMITED U70109WB2012PTC180570 Director - 2015-03-25
      JAIWANTI TOWERS PRIVATE LIMITED U70109WB2012PTC180576 Additional Director - 2013-09-30
      JAIWANTI TOWERS PRIVATE LIMITED U70109WB2012PTC180576 Director - 2015-03-25
      PARAMJOT TOWERS PRIVATE LIMITED U70109WB2012PTC180580 Additional Director - 2013-09-30
      PARAMJOT TOWERS PRIVATE LIMITED U70109WB2012PTC180580 Director - 2015-03-25
      ABELLA TOWERS PRIVATE LIMITED U70109WB2012PTC184495 Director - 2015-03-25
      ABELLA BUILDERS PRIVATE LIMITED U70109WB2012PTC184677 Director - 2013-07-12
      KPS BOOKALLADS PRIVATE LIMITED U74900WB2015PTC207328 Director - 2021-01-20
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2021-11-25
      Other Directorships of SAROJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2014-04-01
      BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2015-08-01
      SAMAKSH DEVELOPERS LLP AAA-1559 Designated Partner 2010-08-25 Ongoing
      SAMAKSH DEVELOPERS LLP AAA-1559 Partner - 2010-08-24
      SIDDHA SPHERE LLP AAA-7186 Designated Partner 2011-12-07 Ongoing
      RIYA MANBHARI PROJECTS LLP AAA-7222 Designated Partner - 2021-02-24
      SOUTHWINDS PROJECT LLP AAA-9375 Partner 2012-05-25 Ongoing
      SIDDHA INFRADEV LLP AAB-4891 Partner 2016-11-15 Ongoing
      RIYA MANBHARI INFRA LLP AAB-6000 Designated Partner 2013-06-24 Ongoing
      SIDDHA TOWN BARUIPUR LLP AAB-6087 Designated Partner 2013-06-26 Ongoing
      PRIMARC - RIYA PROJECTS LLP AAB-6678 Partner 2013-07-24 Ongoing
      RIYA GREEN VALLEY LLP AAB-8711 Designated Partner - 2020-08-21
      BELMONT ENCLAVE LLP AAD-8013 Designated Partner 2015-04-22 Ongoing
      YURI INFRA LLP AAI-2394 Partner 2017-01-11 Ongoing
      MILENA ENCLAVE LLP AAI-6142 Designated Partner 2017-02-20 Ongoing
      PRESTIZA INFRA LLP AAI-7486 Partner 2017-03-06 Ongoing
      DOOARS LOGISTICS LLP AAI-9112 Designated Partner 2017-03-22 Ongoing
      MISTFLOWER PROJECTS LLP AAM-0507 Partner 2018-02-20 Ongoing
      GARNET GRANITES LIMITED U01100OR1989PLC002382 Director appointed in casual vacancy - 2016-12-13
      MAMRAJ & SONS PVT LTD U17115WB1993PTC057875 Director 2009-04-10 Ongoing
      PIYUSH FABRICS PRIVATE LIMITED U17120MH1990PTC056069 Director - 2015-08-03
      D M FABRICS PRIVATE LIMITED U17220WB1996PTC081807 Director 2008-10-31 Ongoing
      RSA FABRICS PRIVATE LIMITED U17299WB2022PTC251492 Director 2022-02-09 Ongoing
      ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2014-02-25
      AGUILERA NIWAS PRIVATE LIMITED U45300WB2013PTC193763 Director - 2014-02-25
      GERANIUM PROJECTS PRIVATE LIMITED U45400WB2012PTC175410 Director 2012-08-18 Ongoing
      BALADEVA AWASAN PRIVATE LIMITED U45400WB2012PTC184559 Director - 2015-03-07
      ANUMATI ESTATES PRIVATE LIMITED U45400WB2012PTC184669 Director - 2015-03-07
      PATKAI AWAS PRIVATE LIMITED U45400WB2012PTC184860 Director - 2015-03-07
      ADHRITA INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184999 Director - 2017-08-16
      MAGGIE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187023 Director - 2015-02-09
      SEASHELL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187027 Director - 2015-02-09
      SPOONBILL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187070 Director - 2015-02-09
      BLIZZARD ENCLAVE PRIVATE LIMITED U45400WB2012PTC187240 Director - 2015-02-09
      PAMBAN ENCLAVE PRIVATE LIMITED U45400WB2012PTC187322 Director - 2015-02-09
      LAVENDER ENCLAVE PRIVATE LIMITED U45400WB2012PTC189555 Director - 2015-03-25
      RASBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC189556 Director - 2015-03-27
      TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Director - 2015-03-27
      ASCENDER ENCLAVE PRIVATE LIMITED U45400WB2013PTC191821 Director - 2015-03-27
      EUPHONIA PROJECTS PRIVATE LIMITED U45400WB2013PTC192094 Director - 2015-03-27
      OUTHOUSE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193188 Director - 2015-03-25
      OASIS VYAPAAR PRIVATE LIMITED U51109WB2008PTC125600 Director - 2015-03-24
      OMEGA COMMODITIES PRIVATE LIMITED U51109WB2008PTC125908 Director - 2015-03-24
      DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Additional Director - 2015-03-31
      GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director - 2016-08-01
      M J FABRICS PVT LTD U51909WB1992PTC057145 Director 1992-12-09 Ongoing
      SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director 2007-12-29 Ongoing
      PARAG DEALERS PRIVATE LIMITED U51909WB2008PTC125748 Director - 2015-03-24
      OAK TIE UP PRIVATE LIMITED U51909WB2008PTC130509 Director - 2015-03-24
      PANTHER COMMODEAL PRIVATE LIMITED U51909WB2008PTC130860 Director - 2015-03-24
      BARBERRY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159858 Director - 2015-02-24
      CAMELLIA BARTER PRIVATE LIMITED U51909WB2011PTC160115 Director - 2015-02-24
      NEELSIMANA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189799 Director - 2015-02-10
      NEELSIMANA BARTER PRIVATE LIMITED U51909WB2013PTC189800 Director - 2015-02-10
      DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director - 2015-02-10
      SHIVAASHA DEALER PRIVATE LIMITED U51909WB2013PTC191127 Director - 2015-02-10
      SIDHIRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC191128 Director - 2015-03-05
      ARTVIEW MERCHANTS PRIVATE LIMITED U51909WB2014PTC203617 Director 2015-04-09 Ongoing
      SHREE SAINATH DYEING AND PRINTING PVT LTD U52320MH1987PTC043834 Director 2003-03-25 Ongoing
      LINDEN TEXTILES PVT LTD U52321WB1992PTC055445 Director - 2013-08-13
      CAROLINA FABRICS PVT LTD U52321WB1992PTC055447 Director 2013-01-16 Ongoing
      APNAPAN DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104562 Director 2008-01-22 Ongoing
      RIYA PROJECTS PRIVATE LIMITED U70102WB2010PTC151163 Director 2011-09-05 Ongoing
      DURABLE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC191043 Director - 2015-03-06
      DURABLE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191045 Director - 2015-03-06
      CAMPAIGN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191179 Director - 2017-05-18
      EXULTING CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191209 Director - 2015-02-10
      ANSUYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193263 Director - 2015-03-27
      LEVIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193267 Director - 2015-03-03
      ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2015-03-07
      ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director - 2015-03-27
      MAXTOR BUILDCON PRIVATE LIMITED U70102WB2013PTC194097 Director - 2015-03-05
      MAXTOR REGENCY PRIVATE LIMITED U70102WB2013PTC194098 Director - 2015-03-05
      KALAWATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC194099 Director - 2015-03-05
      SNOWBLUE BUILDCON PRIVATE LIMITED U70102WB2013PTC194100 Director - 2015-03-05
      VIVIDH APARTMENTS PRIVATE LIMITED U70102WB2013PTC194353 Director - 2015-03-05
      RENEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183770 Director - 2015-02-10
      RENEW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184015 Director - 2015-02-10
      BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Additional Director - 2010-06-25
      BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Director - 2017-08-16
      AKASHGANGA TIE UP PRIVATE LIMITED U74900WB2010PTC140755 Director - 2015-02-20
      RAMESHWAR COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140795 Director - 2015-02-20
      MUNGOS TIE UP PRIVATE LIMITED U74900WB2012PTC187042 Director - 2015-02-09
      TAQUILLA TIE UP PRIVATE LIMITED U74900WB2012PTC187071 Director - 2015-02-09
      WOODCHUCK MERCANTILES PRIVATE LIMITED U74900WB2012PTC187072 Director - 2015-02-09
      PEACH PUFF TIE UP PRIVATE LIMITED U74900WB2012PTC187073 Director - 2015-02-09
      MINICOY BARTER PRIVATE LIMITED U74900WB2012PTC187241 Director - 2015-02-09
      MACKENZIE BARTER PRIVATE LIMITED U74900WB2012PTC189559 Director - 2015-03-07
      FANDAO VINIMAY PRIVATE LIMITED U74900WB2012PTC189562 Director - 2015-03-31
      KALASHDHAN PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190358 Director - 2015-02-10
      CHOICEFORCE PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190515 Director - 2015-02-10
      XANTIA TIE UP PRIVATE LIMITED U74900WB2013PTC192121 Director - 2015-02-16
      BILIRAN VANIJYA PRIVATE LIMITED U74900WB2013PTC192140 Director - 2015-03-27
      PALPATTI TIE UP PRIVATE LIMITED U74900WB2013PTC192518 Director - 2014-02-25
      DASBHUJA CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192530 Director - 2015-03-25
      AKAGI TIE-UP PRIVATE LIMITED U74900WB2013PTC192535 Director - 2015-03-27
      COTOPAXI MERCANTILE PRIVATE LIMITED U74900WB2013PTC192536 Director - 2014-02-25
      AGASTYA REALESTATE DEVELOPERS PRIVATE LIMITED U74900WB2013PTC196540 Director - 2017-05-18
      ROSELIFE BUILDERS PRIVATE LIMITED U74900WB2013PTC196624 Director - 2014-02-25
      AGASTYA BUILDERS PRIVATE LIMITED U74900WB2013PTC197074 Director - 2015-03-27
      AGASTYA HIRISE PRIVATE LIMITED U74900WB2013PTC197075 Director - 2015-02-17
      AGASTYA PROPERTIES PRIVATE LIMITED U74900WB2013PTC197076 Director - 2015-03-27
      JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director - 2014-02-25
      AFDERA VANIJYA PRIVATE LIMITED U74999WB2013PTC193762 Director - 2014-02-25
      GALERAS MERCHANTS PRIVATE LIMITED U74999WB2013PTC193767 Director - 2014-02-25
      AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director - 2014-02-25
      POLEMOS TRADING PRIVATE LIMITED U74999WB2013PTC194323 Director - 2015-03-25
      Other Directorships of PIYUSH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-12
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2015-11-02
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2014-04-01
      SOUTHWINDS PROJECT LLP AAA-9375 Partner 2012-05-25 Ongoing
      ONSET ESTATES LLP AAB-1472 Designated Partner 2012-10-03 Ongoing
      HBR PROJECTS LLP AAB-2278 Designated Partner 2019-07-15 Ongoing
      MISTFLOWER PROJECTS LLP AAM-0507 Designated Partner 2021-01-04 Ongoing
      RAJLAXMI PROCESSORS PRIVATE LIMITED U17118MH1980PTC022237 Director 2016-11-09 Ongoing
      PIYUSH FABRICS PRIVATE LIMITED U17120MH1990PTC056069 Director 2008-04-16 Ongoing
      D M FABRICS PRIVATE LIMITED U17220WB1996PTC081807 Director - 2019-07-24
      ARYA FEBTEX PRIVATE LIMITED U18101WB2021PTC249038 Director 2021-10-22 Ongoing
      DIDICAS AWASAN PRIVATE LIMITED U45200WB2013PTC193766 Director - 2014-02-25
      ACANTHUS ESTATES PRIVATE LIMITED U45400WB2012PTC181930 Director 2012-05-21 Ongoing
      GILLIFLOWER DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181967 Director - 2015-03-27
      SYCAMORE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181968 Director - 2015-03-27
      BIJANBARI HIGHRISE PRIVATE LIMITED U45400WB2012PTC184696 Director - 2015-02-12
      VALETA PROPERTIES PRIVATE LIMITED U45400WB2012PTC184779 Director - 2015-02-11
      SATYANARAYAN VILLA PRIVATE LIMITED U45400WB2012PTC184795 Director - 2015-02-12
      VACHI NIRMAAN PRIVATE LIMITED U45400WB2012PTC187217 Director 2012-10-15 Ongoing
      SKYWEALTH ENCLAVE PRIVATE LIMITED U45400WB2012PTC189561 Director - 2015-03-27
      JADEVINE NIWAS PRIVATE LIMITED U45400WB2013PTC191493 Director - 2015-03-07
      BONNEVILLE NIWAS PRIVATE LIMITED U45400WB2013PTC191817 Director - 2015-03-07
      CHAMPAGNE ENCLAVE PRIVATE LIMITED U45400WB2013PTC191822 Director - 2015-03-07
      TANGERIME VILLA PRIVATE LIMITED U45400WB2013PTC191915 Director - 2017-12-21
      SHIRLEY VENTURES PRIVATE LIMITED U45400WB2014PTC199804 Director - 2015-02-14
      DUMPLING HEIGHTS PRIVATE LIMITED U45400WB2014PTC200220 Director - 2015-02-14
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Director - 2015-03-24
      NEXTGEN VINTRADE PRIVATE LIMITED U51109WB2008PTC125624 Director - 2015-03-24
      NETWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC125976 Director - 2015-03-24
      CHOWDHURY COMMERCIAL PVT LTD U51909WB1995PTC073506 Director - 2017-02-01
      NEWERA VANIJYA PRIVATE LIMITED U51909WB2008PTC130508 Director - 2015-03-24
      NARMADA TIE UP PRIVATE LIMITED U51909WB2008PTC130575 Director - 2015-03-24
      MAGNOLIA TRADELINK PRIVATE LIMITED U51909WB2011PTC159859 Director - 2015-02-24
      GOLDENROD VINIMAY PRIVATE LIMITED U51909WB2011PTC159866 Director - 2012-06-14
      MRIDA SALES PRIVATE LIMITED U51909WB2011PTC169222 Director - 2017-02-02
      LILY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169535 Director - 2017-02-02
      HAZEL NIRMAN PRIVATE LIMITED U51909WB2011PTC169683 Director - 2015-02-27
      JAGSAK VINTRADE PRIVATE LIMITED U51909WB2012PTC179684 Director - 2015-03-27
      DARSHIL HEIGHTS PRIVATE LIMITED U70102WB2012PTC186163 Director - 2014-03-31
      STEADFAST PPROPERTIES PRIVATE LIMITED U70102WB2013PTC198728 Director - 2015-03-03
      EYEBRIGHT HEIGHTS PRIVATE LIMITED U70102WB2013PTC198734 Director - 2015-03-07
      CANDYCANE PROPERTIES PRIVATE LIMITED U70102WB2013PTC199019 Director - 2015-03-07
      CORNSLIK ENCLAVE PRIVATE LIMITED U70102WB2013PTC199020 Director - 2015-03-07
      VIVIANA HEIGHTS PRIVATE LIMITED U70102WB2013PTC199055 Director - 2015-09-22
      MARIGOLD ENCLAVE PRIVATE LIMITED U70109WB2011PTC169423 Director - 2015-03-18
      JASMINE PROJECTS PRIVATE LIMITED U70109WB2011PTC169816 Director - 2015-03-27
      PRIMEROSE NIVAS PRIVATE LIMITED U70109WB2011PTC170138 Director - 2015-03-18
      IRIS NIRMAN PRIVATE LIMITED U70109WB2011PTC170223 Director - 2015-03-16
      WELLWISHER TREXIM PVT LTD U74140WB1994PTC061885 Director 2008-04-16 Ongoing
      MADHUSUDAN TIE UP PRIVATE LIMITED U74900WB2009PTC136439 Director 2013-07-30 Ongoing
      AMIYA TRADELINK PRIVATE LIMITED U74900WB2010PTC140751 Director - 2015-02-20
      AMIYA TIE UP PRIVATE LIMITED U74900WB2010PTC140758 Director - 2015-02-20
      TIFFANY BARTER PRIVATE LIMITED U74900WB2012PTC189554 Director 2012-12-26 Ongoing
      ANEMONE VANIJYA PRIVATE LIMITED U74900WB2013PTC192095 Director - 2015-03-27
      BANYOLES TIE- UP PRIVATE LIMITED U74900WB2013PTC192519 Director - 2014-02-25
      MANGALNAYAK AGENCY PRIVATE LIMITED U74900WB2013PTC194735 Director 2013-12-02 Ongoing
      MANGALNAYAK MARKETING PRIVATE LIMITED U74900WB2013PTC194737 Director 2013-12-02 Ongoing
      NAMOSHIVAM MARKETING PRIVATE LIMITED U74900WB2013PTC194755 Director 2013-12-02 Ongoing
      CHEESECAKE TIE UP PRIVATE LIMITED U74900WB2014PTC199801 Director - 2015-03-27
      RELIGIOUS TREXIM PRIVATE LIMITED U74900WB2014PTC200259 Director - 2015-03-25
      DOMBIVLI BETTER ENVIRONMENT SYSTEM ASSOCIATION U74999MH1997NPL110212 Director 2015-09-25 Ongoing
      BELL FLOWER TRADING COMPANY PVT LTD U74999WB1992PTC055451 Director 2009-01-27 Ongoing
      BORONIA COMMOSALE PRIVATE LIMITED U74999WB2012PTC181420 Director - 2015-02-27
      AGAPETES TRADECOM PRIVATE LIMITED U74999WB2012PTC181421 Director 2012-05-07 Ongoing
      PRUNELLA TRADECOM PRIVATE LIMITED U74999WB2012PTC181932 Director - 2017-12-21
      POLEMONIUM VANIJYA PRIVATE LIMITED U74999WB2012PTC181933 Director - 2016-11-09
      Other Directorships of SAMEER AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2015-08-01
      SAMAKSH DEVELOPERS LLP AAA-1559 Partner 2010-06-10 Ongoing
      SIDDHA SPHERE LLP AAA-7186 Designated Partner 2011-12-07 Ongoing
      RIYA MANBHARI PROJECTS LLP AAA-7222 Partner 2011-12-09 Ongoing
      SOUTHWINDS PROJECT LLP AAA-9375 Partner - 2017-12-02
      PS SRIJAN REALTY LLP AAB-0434 Partner 2016-11-10 Ongoing
      PARADOX ENCLAVE LLP AAB-1474 Designated Partner 2012-10-03 Ongoing
      CALICO BARTER PRIVATE LIMITED U45400WB2012PTC171765 Director 2023-12-30 Ongoing
      GERANIUM PROJECTS PRIVATE LIMITED U45400WB2012PTC175410 Director 2012-03-09 Ongoing
      DEEPESH NIRMAN PRIVATE LIMITED U45400WB2012PTC179941 Director 2012-04-15 Ongoing
      BIJANBARI HIGHRISE PRIVATE LIMITED U45400WB2012PTC184696 Director 2017-02-27 Ongoing
      HELICONIA AWAS PRIVATE LIMITED U45400WB2012PTC184699 Director - 2015-02-12
      DURJAYA HEIGHTS PRIVATE LIMITED U45400WB2012PTC184791 Director 2015-08-18 Ongoing
      SRIJANI INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC184793 Director - 2015-02-12
      LYCORIS BUILDERS PRIVATE LIMITED U45400WB2012PTC184794 Director - 2015-02-12
      SARISHA HEIGHTS PRIVATE LIMITED U45400WB2012PTC187227 Director - 2015-02-14
      LIMEJUICE ENCLAVE PRIVATE LIMITED U45400WB2014PTC199961 Director - 2015-02-14
      SQUASH ENCLAVE PRIVATE LIMITED U45400WB2014PTC199963 Director - 2015-02-14
      HELOT HIRISE PRIVATE LIMITED U45400WB2014PTC200258 Director - 2015-02-13
      EBONY TEXTILES PVT LTD U51109WB1992PTC055446 Director - 2017-02-15
      BEGONIA TRADING COMPANY PVT LTD U51109WB1993PTC057464 Director - 2015-03-05
      AUNGKOR TRADELINK PVT LTD U51109WB1995PTC067755 Director 2007-04-10 Ongoing
      BAHAR VANIJAY PRIVATE LIMITED U51109WB2008PTC125721 Director - 2015-03-24
      BLUESTAR VANIJYA PRIVATE LIMITED U51109WB2008PTC125889 Director - 2015-03-24
      SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director 2009-08-17 Ongoing
      BLUEVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125603 Director - 2015-03-24
      BESTVIEW MERCHANTS PRIVATE LIMITED U51909WB2008PTC130546 Director - 2015-03-24
      BLUEBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130574 Director - 2015-03-24
      BRAVEMEN TIE UP PRIVATE LIMITED U51909WB2008PTC130846 Director - 2015-03-24
      OLEANDER BARTER PRIVATE LIMITED U51909WB2011PTC159862 Director - 2015-02-24
      APRICOT BARTER PRIVATE LIMITED U51909WB2011PTC159868 Director - 2015-02-27
      ROSEBUD COMMODEAL PRIVATE LIMITED U51909WB2011PTC169426 Director - 2017-02-03
      SNOWDROP ENTERPRISES PRIVATE LIMITED U51909WB2011PTC169468 Director - 2015-03-18
      LANDLOTUS VINIMAY PRIVATE LIMITED U51909WB2011PTC169729 Director 2011-11-22 Ongoing
      APNAPAN DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104562 Director 2008-01-22 Ongoing
      DARSHIL HEIGHTS PRIVATE LIMITED U70102WB2012PTC186163 Director 2017-02-25 Ongoing
      DARSHIL HEIGHTS PRIVATE LIMITED U70102WB2012PTC186163 Director - 2016-03-31
      AMPLE VILLA PRIVATE LIMITED U70102WB2012PTC186180 Director - 2015-02-14
      OVERSURE BUILDERS PRIVATE LIMITED U70102WB2013PTC194757 Director - 2015-02-11
      WILLPOWER NIRMAN PRIVATE LIMITED U70102WB2013PTC194816 Director - 2015-02-11
      SCARLET NIRMAN PRIVATE LIMITED U70109WB2011PTC169596 Director - 2015-02-27
      WELLWISHER TREXIM PVT LTD U74140WB1994PTC061885 Director 2013-02-28 Ongoing
      LIBERAL CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC104430 Director 2011-02-18 Ongoing
      BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Additional Director - 2010-06-25
      BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Director 2010-06-25 Ongoing
      MADHUSUDAN TIE UP PRIVATE LIMITED U74900WB2009PTC136439 Director 2013-07-30 Ongoing
      AMIYA BARTER PRIVATE LIMITED U74900WB2010PTC140745 Director - 2015-02-20
      CHARULATA TRADELINK PRIVATE LIMITED U74900WB2010PTC140754 Director - 2015-02-20
      AKASHGANGA BARTER PRIVATE LIMITED U74900WB2010PTC140846 Director - 2015-02-20
      RAGHUVEER COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140924 Director - 2015-02-20
      LENIENT BARTER PRIVATE LIMITED U74900WB2014PTC200262 Director - 2015-02-14
      BELL FLOWER TRADING COMPANY PVT LTD U74999WB1992PTC055451 Director 2012-06-04 Ongoing
      ALLIUM MERCANTILES PRIVATE LIMITED U74999WB2012PTC175414 Director 2012-03-09 Ongoing
      CLEMATIS DEALCOM PRIVATE LIMITED U74999WB2012PTC175418 Director - 2015-02-27
      AJWAIN VYAPAR PRIVATE LIMITED U74999WB2012PTC181678 Director - 2015-03-27
      TURNSOL VYAPAAR PRIVATE LIMITED U74999WB2012PTC181960 Director 2018-03-20 Ongoing
      Other Directorships of KIRTI VARDHAN PATODIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-26
      CHAITANYA UNIMARK CITYSCAPE LLP AAA-2239 Partner 2010-09-10 Ongoing
      MADKAPP STUDIOS LLP AAB-1401 Designated Partner 2012-09-28 Ongoing
      MAINSTAY NIRMAN LLP AAB-1470 Designated Partner 2012-10-03 Ongoing
      UNIMARKMIRANIA PROJECTS LLP AAB-7289 Designated Partner 2013-08-26 Ongoing
      UNIMARK INFRACOM LLP AAB-7685 Designated Partner 2013-09-16 Ongoing
      AAKIL NIRMAN LLP AAB-9850 Designated Partner - 2021-02-23
      AUTUMN TEXTILES LLP AAC-1640 Designated Partner 2014-03-11 Ongoing
      HERITAGE REGENCY DEVELOPERS LLP AAG-3766 Partner 2016-05-16 Ongoing
      HPVD PROJECTS LLP AAK-6065 Partner 2017-09-18 Ongoing
      RIVIERA ENCLAVE LLP AAM-4703 Designated Partner - 2022-02-02
      RIVIERA INFRAPROPERTIES LLP AAM-4801 Designated Partner - 2022-02-02
      Prasana Plaza LLP ABZ-1542 Designated Partner 2022-11-22 Ongoing
      Prasana Developers LLP ABZ-4123 Designated Partner 2022-12-12 Ongoing
      Kay Vee Projects LLP ABZ-4327 Designated Partner 2022-12-12 Ongoing
      AAKIL PLAZA LLP ACC-4953 Designated Partner - 2023-10-16
      ANISAH COMPLEX LLP ACC-5071 Designated Partner - 2023-10-16
      AAKIL COMPLEX LLP ACC-5215 Designated Partner - 2023-10-16
      ABELLA BUILDERS LLP ACC-5224 Designated Partner - 2023-10-16
      AAKIL ENCLAVE LLP ACC-5237 Designated Partner - 2023-10-16
      ABELLA TOWERS LLP ACC-5261 Designated Partner - 2023-10-16
      ABELLA COMPLEX LLP ACC-5354 Designated Partner - 2023-10-16
      AAKIL BUILDERS LLP ACC-5358 Designated Partner - 2023-10-16
      ABELLA PROPERTIES LLP ACC-5593 Designated Partner - 2023-10-16
      KAMMNA AUTOPART SALES PRIVATE LIMITED U29268WB2008PTC131209 Additional Director - 2013-09-28
      KAMMNA AUTOPART SALES PRIVATE LIMITED U29268WB2008PTC131209 Director 2013-09-28 Ongoing
      REGENT HIRISE PRIVATE LIMITED U34102WB1991PTC053013 Additional Director - 2011-09-30
      REGENT HIRISE PRIVATE LIMITED U34102WB1991PTC053013 Director - 2012-07-01
      REGENT HIRISE PRIVATE LIMITED U34102WB1991PTC053013 Whole-time director 2012-07-01 Ongoing
      KELLER DOMA INDIA PRIVATE LIMITED U36999KA2018PTC117447 Director 2018-10-09 Ongoing
      KAY VEE PROJECTS PRIVATE LIMITED U45201WB2004PTC097674 Additional Director - 2013-07-12
      HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Additional Director - 2017-09-30
      HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Director 2017-09-30 Ongoing
      TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Additional Director - 2021-11-30
      TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Director - 2022-05-05
      DOYEN VINIMAY PRIVATE LIMITED U51109WB2005PTC104957 Additional Director - 2014-09-27
      DOYEN VINIMAY PRIVATE LIMITED U51109WB2005PTC104957 Director 2014-09-27 Ongoing
      BDCL ENTERPRISES PRIVATE LIMITED U51909WB1999PTC090122 Additional Director - 2014-09-26
      BDCL ENTERPRISES PRIVATE LIMITED U51909WB1999PTC090122 Director 2014-09-26 Ongoing
      JAGDISH TIE-UP PRIVATE LIMITED U52390WB2010PTC142015 Additional Director - 2013-09-30
      JAGDISH TIE-UP PRIVATE LIMITED U52390WB2010PTC142015 Director 2013-09-30 Ongoing
      DIVERSITY VINIMAY PRIVATE LIMITED U52390WB2010PTC143161 Additional Director - 2013-09-30
      DIVERSITY VINIMAY PRIVATE LIMITED U52390WB2010PTC143161 Director 2013-09-30 Ongoing
      SOLANA CONSTRUCTION PRIVATE LIMITED U70100WB2012PTC173047 Additional Director - 2013-07-12
      GREENFIELD HIGHRISE PRIVATE LIMITED U70101WB2006PTC110201 Additional Director - 2014-09-27
      GREENFIELD HIGHRISE PRIVATE LIMITED U70101WB2006PTC110201 Director 2014-09-27 Ongoing
      SEA GULL PROMOTERS (P) LTD U70101WB2006PTC110283 Additional Director - 2013-09-30
      SEA GULL PROMOTERS (P) LTD U70101WB2006PTC110283 Director - 2015-03-24
      BRIAN PROPERTIES PRIVATE LIMITED U70102WB2013PTC189663 Additional Director - 2013-09-30
      BRIAN PROPERTIES PRIVATE LIMITED U70102WB2013PTC189663 Director - 2024-04-25
      KATELYN DEVCON PRIVATE LIMITED U70102WB2013PTC189667 Additional Director - 2013-09-30
      KATELYN DEVCON PRIVATE LIMITED U70102WB2013PTC189667 Director 2013-09-30 Ongoing
      IMAGINE TOWERS PRIVATE LIMITED U70109WB2011PTC167739 Director - 2015-03-24
      CROWN ENCLAVE PRIVATE LIMITED U70109WB2011PTC167740 Director - 2015-03-24
      CANDRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC167797 Director - 2015-03-24
      CANDICE PLAZA PRIVATE LIMITED U70109WB2011PTC167798 Director - 2015-03-24
      CLAIRE TOWERS PRIVATE LIMITED U70109WB2011PTC167799 Director - 2015-03-24
      ELEGANT COMPLEX PRIVATE LIMITED U70109WB2011PTC167800 Director - 2015-03-24
      FOREVER COMPLEX PRIVATE LIMITED U70109WB2011PTC167827 Director - 2015-03-24
      ESTELLA PLAZAPRIVATE LIMITED U70109WB2011PTC167828 Director - 2015-03-24
      ELENA TOWERS PRIVATE LIMITED U70109WB2011PTC167842 Director - 2015-03-24
      WONDER PROMOTERS PRIVATE LIMITED U70109WB2011PTC167868 Director - 2015-03-24
      MOON COMPLEX PRIVATE LIMITED U70109WB2011PTC167874 Director - 2015-03-24
      EXTREME COMPLEX PRIVATE LIMITED U70109WB2011PTC168273 Director - 2015-03-24
      DAGMAR TOWERS PRIVATE LIMITED U70109WB2011PTC168276 Director - 2015-03-24
      MOUNT COMPLEX PRIVATE LIMITED U70109WB2011PTC168281 Director - 2015-03-24
      TWINKLE PLAZA PRIVATE LIMITED U70109WB2011PTC168284 Director - 2015-03-24
      TEJAS ENCLAVE PRIVATE LIMITED U70109WB2011PTC169434 Additional Director - 2013-09-30
      TEJAS ENCLAVE PRIVATE LIMITED U70109WB2011PTC169434 Director - 2015-03-24
      ABHILASHA PLAZA PRIVATE LIMITED U70109WB2011PTC169436 Additional Director - 2013-09-30
      ABHILASHA PLAZA PRIVATE LIMITED U70109WB2011PTC169436 Director - 2021-02-26
      VIRAAT PLAZA PRIVATE LIMITED U70109WB2011PTC169484 Director - 2012-05-07
      ADARSH INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC169485 Director - 2012-05-07
      ABHILASHA ENCLAVE PRIVATE LIMITED U70109WB2011PTC169487 Director - 2012-05-07
      XIMEN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172974 Additional Director - 2013-07-12
      XIMEN ENCLAVE PRIVATE LIMITED U70109WB2012PTC172979 Additional Director - 2013-07-12
      SOLANA PLAZA PRIVATE LIMITED U70109WB2012PTC173029 Additional Director - 2013-07-12
      ROGELIO CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173041 Additional Director - 2013-09-30
      ROGELIO CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173041 Director - 2015-03-24
      CANDICE TOWERS PRIVATE LIMITED U70109WB2012PTC173055 Additional Director - 2013-07-12
      ANISAH COMPLEX PRIVATE LIMITED U70109WB2012PTC173266 Additional Director - 2013-09-30
      ANISAH COMPLEX PRIVATE LIMITED U70109WB2012PTC173266 Director 2013-09-30 Ongoing
      AAKIL BUILDERS PRIVATE LIMITED U70109WB2012PTC173268 Additional Director - 2013-09-30
      AAKIL BUILDERS PRIVATE LIMITED U70109WB2012PTC173268 Director 2013-09-30 Ongoing
      PRASANA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173374 Director - 2017-03-14
      PRASANA BUILDERS PRIVATE LIMITED U70109WB2012PTC173421 Director - 2013-07-12
      PRASANA PLAZA PRIVATE LIMITED U70109WB2012PTC173422 Director - 2013-07-12
      PRASANA COMPLEX PRIVATE LIMITED U70109WB2012PTC173430 Director - 2013-07-12
      ABDON COMPLEX PRIVATE LIMITED U70109WB2012PTC173437 Director - 2013-07-12
      DALBERT BUILDERS PRIVATE LIMITED U70109WB2012PTC173647 Additional Director - 2013-09-30
      DALBERT BUILDERS PRIVATE LIMITED U70109WB2012PTC173647 Director - 2024-04-25
      TARLI ENCLAVE PRIVATE LIMITED U70109WB2012PTC173656 Director - 2013-07-12
      PRASANA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173759 Director - 2013-07-12
      PRASANA ENCLAVE PRIVATE LIMITED U70109WB2012PTC173762 Director - 2013-07-12
      SAMBHA COMPLEX PRIVATE LIMITED U70109WB2012PTC173766 Director - 2017-03-14
      TARLI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174591 Director - 2013-07-12
      SOLANA PROMOTERS PRIVATE LIMITED U70109WB2012PTC175786 Additional Director - 2013-07-12
      XIMEN TOWERS PRIVATE LIMITED U70109WB2012PTC175908 Additional Director - 2013-07-12
      AJITABH TOWERS PRIVATE LIMITED U70109WB2012PTC180571 Additional Director - 2013-09-30
      AJITABH TOWERS PRIVATE LIMITED U70109WB2012PTC180571 Director 2013-09-30 Ongoing
      KHUSHAL TOWERS PRIVATE LIMITED U70109WB2012PTC180577 Additional Director - 2013-09-30
      KHUSHAL TOWERS PRIVATE LIMITED U70109WB2012PTC180577 Director 2013-09-30 Ongoing
      ABELLA TOWERS PRIVATE LIMITED U70109WB2012PTC184495 Additional Director - 2017-09-15
      ABELLA TOWERS PRIVATE LIMITED U70109WB2012PTC184495 Director 2017-09-15 Ongoing
      ABELLA BUILDERS PRIVATE LIMITED U70109WB2012PTC184677 Additional Director - 2013-09-30
      ABELLA BUILDERS PRIVATE LIMITED U70109WB2012PTC184677 Director 2013-09-30 Ongoing
      KPS BOOKALLADS PRIVATE LIMITED U74900WB2015PTC207328 Director 2015-08-04 Ongoing
      Other Directorships of SACHIN AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Partner - 2015-08-01
      JAYATRI INDUSTRIES PRIVATE LIMITED U13999WB2024PTC267239 Director 2024-01-02 Ongoing
      JAYATRI ENTERPRISES PRIVATE LIMITED U17299WB2022PTC258218 Director 2022-11-15 Ongoing
      PSAN ENTERPRISES PRIVATE LIMITED U17299WB2022PTC258379 Director 2022-11-23 Ongoing
      SALVIA NIKETAN PRIVATE LIMITED U45400WB2012PTC175002 Director - 2015-02-14
      HYCINTH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC175391 Director - 2023-09-30
      ZAFFRAIN BUILDCON PRIVATE LIMITED U45400WB2012PTC175396 Director - 2015-03-18
      LAMIUM MANSIONS PRIVATE LIMITED U45400WB2012PTC175397 Director - 2018-03-19
      MISTFLOWER ENCLAVE PRIVATE LIMITED U45400WB2012PTC175409 Director - 2015-03-18
      RAJNANDITA REALESTATE PRIVATE LIMITED U45400WB2012PTC179856 Director 2012-04-15 Ongoing
      SARVLOK CONCLAVE PRIVATE LIMITED U45400WB2012PTC179943 Director 2012-04-15 Ongoing
      BUGLOSSE NIRMAN PRIVATE LIMITED U45400WB2012PTC181423 Director 2012-05-07 Ongoing
      OLEANDER HEIGHTS PRIVATE LIMITED U45400WB2012PTC181428 Director 2012-05-07 Ongoing
      HELENIUM PROPERTIES PRIVATE LIMITED U45400WB2012PTC181925 Director 2012-05-21 Ongoing
      REMARKABLE ENCLAVE PRIVATE LIMITED U45400WB2014PTC200261 Director - 2023-09-30
      BEGONIA TRADING COMPANY PVT LTD U51109WB1993PTC057464 Director 2015-03-03 Ongoing
      DEBAJAM VINTRADE PRIVATE LIMITED U51909WB2012PTC179634 Director 2012-04-15 Ongoing
      TOUCHWIN SHOPPERS PRIVATE LIMITED U51909WB2012PTC179926 Director 2012-04-15 Ongoing
      LINDEN TEXTILES PVT LTD U52321WB1992PTC055445 Director 2013-07-30 Ongoing
      PANSY MERCANTILE PRIVATE LIMITED U74999WB2012PTC174988 Director - 2015-03-11
      LANTANA VINIMAY PRIVATE LIMITED U74999WB2012PTC174989 Director 2012-03-01 Ongoing
      SCILLA BARTER PRIVATE LIMITED U74999WB2012PTC174996 Director - 2023-09-30
      CLEMATIS DEALCOM PRIVATE LIMITED U74999WB2012PTC175418 Director - 2015-02-27
      SALVIA TIE UP PRIVATE LIMITED U74999WB2012PTC181422 Director 2012-05-07 Ongoing
      ROHEDA VANIJYA PRIVATE LIMITED U74999WB2012PTC181424 Director 2012-05-07 Ongoing
      GALLINERO MERCHANTS PRIVATE LIMITED U74999WB2012PTC181429 Director 2012-05-07 Ongoing
      PLUMERIA VINCOM PRIVATE LIMITED U74999WB2012PTC181926 Director 2012-05-21 Ongoing
      VERBENA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181928 Director 2012-05-21 Ongoing
      ZINNIA VANIJYA PRIVATE LIMITED U74999WB2012PTC181966 Director 2012-05-22 Ongoing
      Other Directorships of ANITA AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2015-08-01
      PS SRIJAN REALTY LLP AAB-0434 Partner 2013-03-31 Ongoing
      JAYATRI INDUSTRIES PRIVATE LIMITED U13999WB2024PTC267239 Director 2024-01-02 Ongoing
      D M FABRICS PRIVATE LIMITED U17220WB1996PTC081807 Director 2014-01-16 Ongoing
      JAYATRI ENTERPRISES PRIVATE LIMITED U17299WB2022PTC258218 Director 2022-11-15 Ongoing
      MINUONE ENTERPRISE PRIVATE LIMITED U17299WB2023PTC259718 Director 2023-01-09 Ongoing
      LAMIUM MANSIONS PRIVATE LIMITED U45400WB2012PTC175397 Director - 2023-09-30
      ZEMAM PROJECTS PRIVATE LIMITED U45400WB2014PTC199791 Director 2014-01-27 Ongoing
      APPLEPIE NIWAS PRIVATE LIMITED U45400WB2014PTC199794 Director 2017-02-01 Ongoing
      REMARKABLE ENCLAVE PRIVATE LIMITED U45400WB2014PTC200261 Director - 2018-03-19
      EBONY TEXTILES PVT LTD U51109WB1992PTC055446 Director 2013-08-05 Ongoing
      BEGONIA TRADING COMPANY PVT LTD U51109WB1993PTC057464 Director 1993-01-13 Ongoing
      AUNGKOR TRADELINK PVT LTD U51109WB1995PTC067755 Director 2007-12-10 Ongoing
      GOLDEN VINTRADE PRIVATE LIMITED U51109WB2008PTC125623 Director 2010-09-30 Ongoing
      GOODLIFE TRADELINKS PRIVATE LIMITED U51109WB2008PTC125713 Director - 2015-03-24
      GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Director - 2015-03-24
      GLASSHOUSE TRADERS PRIVATE LIMITED U51109WB2008PTC125883 Director 2010-09-30 Ongoing
      CHOWDHURY COMMERCIAL PVT LTD U51909WB1995PTC073506 Director 2017-02-01 Ongoing
      HIGHVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125743 Director - 2015-03-24
      MRIDA SALES PRIVATE LIMITED U51909WB2011PTC169222 Director 2011-11-09 Ongoing
      SNOWBALL IMPEX PRIVATE LIMITED U51909WB2011PTC170161 Director 2011-12-01 Ongoing
      ORCHID VATIKA PRIVATE LIMITED U51909WB2011PTC170303 Director 2011-12-05 Ongoing
      LINDEN TEXTILES PVT LTD U52321WB1992PTC055445 Director 2013-01-22 Ongoing
      HOLLY NIRMAN PRIVATE LIMITED U70109WB2011PTC170208 Director - 2024-05-17
      PERIWINKLE PROMOTERS PRIVATE LIMITED U70109WB2012PTC172609 Director 2012-01-20 Ongoing
      FREESIA VENTURES PRIVATE LIMITED U70200WB2012PTC172939 Director 2012-01-25 Ongoing
      WELLWISHER TREXIM PVT LTD U74140WB1994PTC061885 Director - 2013-02-28
      BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Director - 2018-12-28
      CHARULATA TRADELINK PRIVATE LIMITED U74900WB2010PTC140754 Director - 2015-02-20
      JAMAICON DEALCOM PRIVATE LIMITED U74900WB2014PTC199793 Director - 2015-02-18
      OCTUNE VANIJYA PRIVATE LIMITED U74900WB2014PTC199962 Director 2017-02-02 Ongoing
      FERVENT BUILDCON PRIVATE LIMITED U74900WB2014PTC200260 Director - 2015-02-14
      HOSTA BARTER PRIVATE LIMITED U74999WB2012PTC174973 Director 2012-03-01 Ongoing

      CIN Company Name Company Address
      U20211WB2005PLC106186 BHAGWATI PLYBOARD LIMITED 59 C R AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      AAB-1475 PURVIEW PROJECTS LLP 84/A, C.R.AVENUE 1ST FLOOR KOLKATA, West Bengal, India - 700012
      AAN-6515 PRANA PICTURES LLP 40 B, C. R. AVENUE 1ST FLOOR KOLKATA, West Bengal, India - 700012
      U01400WB2010PTC141624 MARS AGRO PROCESSOR INDUSTRIES PRIVATE LIMITED 30, C. R AVENUE, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U70102WB2015PLC207240 SUBCONTINENT INFRA VENTURES LIMITED 33, C.R. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U67120WB1983PTC035681 ABHITAJ COMMERCIAL CO PVT LTD 36 C R AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2005PTC102712 S.B. LIFESTYLES PRIVATE LIMITED 34, C. R. AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012
      U51390WB2022PTC259025 SAGAMAX AUTOMATION PRIVATE LIMITED 57/B, C.R. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U70101WB2005PTC104562 APNAPAN DEVELOPERS PRIVATE LIMITED 84/A, C.R. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2011PLC169472 INDUS INFRA HITECH LIMITED 49B, C.R. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB1996PTC077321 ARION MERCHANTS PVT LTD JABAKUSUM HOUSE34 C R AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB1995PTC074619 GGC INDUSTRIES PRIVATE LIMITED 1ST FLOOR, JABAKUSUM HOUSE, 34, C R AVENUE , KOLKATA, West Bengal, India - 700012
      U52100WB2010PTC148414 SANKLAP VINTARDE PRIVATE LIMITED 34, C.R. AVENUE 1ST FLOOR, CABIN NO.-02 , KOLKATA, West Bengal, India - 700012
      U74140WB1993PTC060776 MADE-EASY CONSULTANCY PVT. LTD. 24, C.R. AVENUE, 1ST FLOOR, ROOM - 8 , KOLKATA, West Bengal, India - 700012
      U74900WB2013PTC196743 TELIOS BUSINESS SOLUTIONS PRIVATE LIMITED 33 C. R. AVENUE, 1ST FLOOR ROOM NO 7A , KOLKATA, West Bengal, India - 700012
      U52100WB2010PTC150746 ELECT BARTER PRIVATE LIMITED 34 , C. R. AVENUE 1ST FLOOR , CABIN NO - 02 , KOLKATA, West Bengal, India - 700012
      U52100WB2010PTC150748 INVENTION DISTRIBUTORS PRIVATE LIMITED 34 , C. R. AVENUE 1ST FLOOR , CABIN NO - 02 , KOLKATA, West Bengal, India - 700012
      U52100WB2010PTC146604 ORIGIN DISTRIBUTORS PRIVATE LIMITED 34 , C. R. AVENUE 1ST FLOOR , CABIN NO - 2 , KOLKATA, West Bengal, India - 700012
      U45400WB2008PTC131335 MARINE NIRMAN PRIVATE LIMITED 33, C R AVENUE, 1ST FLOOR ROOM NO 7A P. O. BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U55101WB2021PTC244980 FOODIES FOLKS RESTAURANT PRIVATE LIMITED 32A, C. R. AVENUE TRUST HOUSE, 7TH FLOOR, KOLKATA-700012 , KOLKATA, West Bengal, India - 700012
      AAY-3325 STRATBULL DESK LLP 42A,C.R.Avenue 3rd Floor Near Yogayog Bhawan Kolkata WB 700012 IN Kolkata, West Bengal, India - 700012
      U51109WB2000PTC091765 TECHNO MARKETING PRIVATE LIMITED 40C C R AVENUE3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB1992PTC057075 A & P EXIM PVT LTD 32A C R AVENUE5TH FLOOR UNIT C , KOLKATA, West Bengal, India - 700012
      U74999WB2017PTC223910 HAPPY MOTHERHOOD SERVICES PRIVATE LIMITED 9th Floor, R.No. 903 33 C R Avenue , KOLKATA, West Bengal, India - 700012
      U45209WB2004PTC100162 WONDER REALTY PRIVATE LIMITED 2ND FLOOR R NO 834 C R AVENUE BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC146273 ORIGINAL COMMERCIAL PRIVATE LIMITED 35, C.R. AVENUE 5TH FLOOR, R.NO-25/6 , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC165142 SWARN INDIA REALTY PROJECTS PRIVATE LIMITED C/O RATNESH THAKUR, 35, C. R. AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
      U74120WB2007PTC119469 SHIVSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED. 35, C.R. AVENUE 5TH FLOOR, R.NO-25/6 , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC103069 PRABHU VANIJYA PRIVATE LIMITED 33 C R AVENUE HARE STREET9TH FLOOR R/N 916 , KOLKATA, West Bengal, India - 700012
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10545720 2015-01-08 - 2017-04-28 60,000,000.00 AXIS BANK LTD
      100033399 2016-06-20 - 2020-03-11 200,000,000.00 ICICI BANK LIMITED
      100124111 2017-09-23 - 2020-03-11 100,000,000.00 ICICI BANK LIMITED
      100325971 2020-02-28 - 2021-02-18 10,000,000.00 ICICI BANK LIMITED
      100341673 2020-05-19 - - 300,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

      • Email ID
      • 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

      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
      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

      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.

      Purchase our hand crafted financial report for $ 9.99