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      • Complaints
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      RIYA MANBHARI PROJECTS LLP

      LLPIN: AAA-7222 As on: 2026-07-13

      RIYA MANBHARI PROJECTS LLP (LLPIN: AAA-7222) is a Limited Liability Partnership firm incorporated on 09 Dec 2011. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of RIYA MANBHARI PROJECTS LLP are RAM NARESH AGARWAL, PAWAN KUMAR AGARWAL, PRABHU DAYAL GUPTA, NIRMAL KUMAR AGARWALA, SAMEER AGARWALA, RAJENDRA PRASAD AGARWALA, and VINAY BHALOTIA.

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

      RIYA MANBHARI PROJECTS LLP's LLP Identification Number is (LLPIN)AAA-7222. Its Email address is [email protected] and its registered address is 36/1A, ELGIN ROAD kolkata, West Bengal, India - 700020

      Current status of RIYA MANBHARI PROJECTS LLP is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RIYA MANBHARI PROJECTS 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 MANBHARI PROJECTS
      DIN Director Name Designation Appointment Date
      00206676 RAM NARESH AGARWAL Designated Partner 2021-08-14
      00284636 PAWAN KUMAR AGARWAL Partner 2021-08-14
      00245762 PRABHU DAYAL GUPTA Partner 2011-12-09
      00783487 NIRMAL KUMAR AGARWALA Designated Partner 2021-08-14
      00783614 SAMEER AGARWALA Partner 2011-12-09
      03177776 RAJENDRA PRASAD AGARWALA Partner 2011-12-09
      06711522 VINAY BHALOTIA Partner 2021-08-14
      Past Directors & Key Managerial Personnel of RIYA MANBHARI PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00284636 PAWAN KUMAR AGARWAL Designated Partner - 2021-08-13
      00783455 SAROJ KUMAR AGARWAL Designated Partner - 2021-02-24
      00783487 NIRMAL KUMAR AGARWALA Partner - 2021-08-13
      06711522 VINAY BHALOTIA Designated Partner - 2021-08-13
      Other Directorships of RAM NARESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-15
      OM SARVAVIDYA CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0927 Designated Partner - 2015-08-01
      AVIGHNA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0952 Designated Partner - 2014-12-01
      AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2014-04-01
      GHURNI PROJECTS LLP AAA-5197 Designated Partner 2011-06-15 Ongoing
      REPROSCAN TECH PARK LLP AAA-5414 Designated Partner 2011-07-01 Ongoing
      PS SRIJAN REALVENTURE LLP AAA-8195 Designated Partner - 2023-10-31
      PS SRIJAN REALVENTURE LLP AAA-8195 Partner - 2015-10-31
      RAINTREE ENCLAVE LLP AAA-8721 Partner 2012-04-10 Ongoing
      SOUTHWINDS PROJECT LLP AAA-9375 Designated Partner - 2016-03-31
      SOUTHWINDS PROJECT LLP AAA-9375 Partner 2013-04-01 Ongoing
      BADU ROAD DEVELOPERS LLP AAB-0396 Designated Partner 2020-11-05 Ongoing
      BADU ROAD DEVELOPERS LLP AAB-0396 Partner - 2014-01-31
      PS SRIJAN REALTY LLP AAB-0434 Designated Partner - 2016-11-09
      PS SRIJAN REALTY LLP AAB-0434 Partner 2013-04-01 Ongoing
      PS SRIJAN DEVELOPERS LLP AAB-0537 Designated Partner 2013-04-01 Ongoing
      ABIRA EMPORIS PROJECTS LLP AAB-0933 Designated Partner 2012-08-30 Ongoing
      TRINITY INFRAPARK LLP AAB-1373 Designated Partner 2012-09-27 Ongoing
      NEELANCHAL REALTORS LLP AAB-1889 Partner 2013-02-28 Ongoing
      ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Partner - 2015-04-01
      HIGHLAND VINCOM LLP AAB-9671 Partner - 2016-05-09
      SRIJAN SUPER FACILITIES LLP AAC-7129 Designated Partner 2014-09-15 Ongoing
      SHERWOOD REALTY LLP AAC-8799 Designated Partner 2014-11-07 Ongoing
      REALMARK LIFFE FEST MANIKPUR LLP AAD-1072 Designated Partner - 2023-08-17
      REALMARK LIFFE FEST MANIKPUR LLP AAD-1072 Partner 2014-12-26 Ongoing
      SRIJAN STAR FACILITIES LLP AAD-1106 Designated Partner 2014-12-26 Ongoing
      SRIJAN STAR PROJECTS LLP AAD-1107 Designated Partner - 2024-03-03
      SRIJAN STAR REALTY LLP AAD-1110 Designated Partner 2014-12-26 Ongoing
      ZEN PROMOTERS LLP AAD-5714 Designated Partner - 2020-10-15
      SRIJAN SHRESTH PROJECTS LLP AAD-7152 Designated Partner 2015-04-07 Ongoing
      P S SRIJAN ESTATE LLP AAE-6340 Designated Partner 2015-08-25 Ongoing
      ALPEMIX REALTY LLP AAE-7884 Designated Partner - 2024-03-24
      ALUMECH ESTATES LLP AAE-7885 Designated Partner - 2024-03-24
      BETHANY HIGHRISE LLP AAE-7886 Designated Partner - 2019-05-12
      BUSYSTORM REALTORS LLP AAE-7887 Designated Partner - 2024-03-24
      GREENQUEST ENCLAVE LLP AAE-7888 Designated Partner - 2024-03-24
      GREENROSE CONCLAVE LLP AAE-7890 Designated Partner - 2024-03-24
      REDMAPLE REALTORS LLP AAE-7891 Designated Partner - 2024-03-24
      SUPERNOVA REALTORS LLP AAE-7892 Designated Partner - 2024-03-24
      BLUELAND BUILDCON LLP AAE-7894 Designated Partner - 2019-05-12
      ALMITS DEVELOPERS LLP AAE-7895 Designated Partner 2015-09-21 Ongoing
      BRANFORD REALESTATE LLP AAE-7981 Designated Partner - 2024-03-24
      KALASHDHAN ENCLAVE LLP AAE-7982 Designated Partner - 2024-03-24
      LINKPLAN REALTORS LLP AAE-7983 Designated Partner - 2024-03-24
      MARGOSA REALTY LLP AAE-7984 Designated Partner - 2024-03-24
      MADHUDHAN CONCLAVE LLP AAE-7985 Designated Partner - 2024-03-24
      EASTFORD DEVELOPERS LLP AAE-8046 Designated Partner 2015-09-23 Ongoing
      PAPILO REALESTATE LLP AAE-8047 Designated Partner - 2024-03-24
      WATERTOWN ESTATES LLP AAE-8048 Designated Partner - 2024-03-24
      GALAPAGOS REALTORS LLP AAE-8049 Designated Partner - 2024-03-24
      CHENSHIRE REALTY LLP AAE-8050 Designated Partner - 2024-03-24
      PRIMARC SRIJAN PROJECTS LLP AAE-9157 Designated Partner 2015-10-13 Ongoing
      PRIMARC SRIJAN DEVELOPERS LLP AAF-3042 Designated Partner - 2024-06-20
      PRIMARC SRIJAN DEVELOPERS LLP AAF-3042 Partner - 2024-06-20
      LILY ADVISORY SERVICES LLP AAF-8970 Designated Partner - 2024-03-30
      HAZELTON HIGHRISE LLP AAG-2919 Partner 2016-05-05 Ongoing
      CAMPHOR ENCLAVE LLP AAH-2316 Designated Partner - 2024-03-29
      CAMPHOR ENCLAVE LLP AAH-2316 Partner 2016-08-26 Ongoing
      AFTERLINK PROMOTERS LLP AAH-2324 Designated Partner - 2024-03-29
      AFTERLINK PROMOTERS LLP AAH-2324 Partner 2016-08-26 Ongoing
      WISECRACK TOWERS LLP AAH-2325 Designated Partner - 2024-03-29
      WISECRACK TOWERS LLP AAH-2325 Partner 2016-08-26 Ongoing
      CRUCIAL ENCLAVE LLP AAH-2329 Designated Partner - 2024-03-29
      CRUCIAL ENCLAVE LLP AAH-2329 Partner 2016-08-26 Ongoing
      ENSTEEP PROJECTS LLP AAH-2331 Designated Partner - 2024-03-29
      ENSTEEP PROJECTS LLP AAH-2331 Partner 2016-08-26 Ongoing
      EXILO PLAZZA LLP AAH-2332 Designated Partner - 2024-03-29
      EXILO PLAZZA LLP AAH-2332 Partner 2016-08-26 Ongoing
      JANHIT INFRASTRUCTURES LLP AAH-2335 Designated Partner - 2024-03-29
      JANHIT INFRASTRUCTURES LLP AAH-2335 Partner 2016-08-26 Ongoing
      MIGOLD NIKETAN LLP AAH-2342 Designated Partner - 2024-03-29
      MIGOLD NIKETAN LLP AAH-2342 Partner 2016-08-26 Ongoing
      OVERSURE RESIDENCY LLP AAH-2360 Designated Partner - 2024-03-29
      OVERSURE RESIDENCY LLP AAH-2360 Partner 2016-08-26 Ongoing
      TRIEYE PROPERTIES LLP AAH-2361 Designated Partner - 2024-03-29
      TRIEYE PROPERTIES LLP AAH-2361 Partner 2016-08-26 Ongoing
      TRIPACK ESTATES LLP AAH-2363 Designated Partner - 2023-09-30
      DURABLE PLAZZA LLP AAH-2365 Designated Partner - 2024-03-29
      DURABLE PLAZZA LLP AAH-2365 Partner 2016-08-26 Ongoing
      DURABLE PLAZZA LLP AAH-2365 Partner - 2020-02-10
      EAGLEEYE PROJECTS LLP AAH-2366 Partner 2016-08-26 Ongoing
      EAGLEEYE PROJECTS LLP AAH-2366 Partner - 2020-02-10
      LINWOOD HIRISE LLP AAH-2367 Partner 2016-08-26 Ongoing
      LINWOOD HIRISE LLP AAH-2367 Partner - 2020-02-10
      AQUAGREEN REALTY LLP AAH-2562 Designated Partner - 2024-03-30
      KYAL COMPLEX LLP AAH-2572 Designated Partner 2016-08-30 Ongoing
      BHUVI DEALTRADE LLP AAH-2573 Designated Partner - 2024-03-03
      BHUVI DEALTRADE LLP AAH-2573 Partner 2016-08-30 Ongoing
      FOXTAIL REALTY LLP AAH-2574 Designated Partner - 2024-03-17
      FOXTAIL REALTY LLP AAH-2574 Partner 2016-08-30 Ongoing
      ARIT DEALCOM LLP AAH-2575 Partner 2016-08-30 Ongoing
      DUMONT REALTY LLP AAH-2577 Designated Partner - 2024-03-30
      DELMON REALTY LLP AAH-2580 Designated Partner - 2024-03-30
      TOPTECH REALTY LLP AAH-2588 Designated Partner - 2024-03-30
      SNEHSIL ADVISORY LLP AAH-2590 Designated Partner - 2024-03-30
      KYAL HIRISE LLP AAH-2591 Designated Partner 2016-08-30 Ongoing
      SILVERLING REALTY LLP AAH-2592 Designated Partner - 2024-03-30
      SILVERBELL REALTY LLP AAH-2594 Designated Partner - 2024-03-30
      SHEROWALI DISTRIBUTORS LLP AAH-2595 Designated Partner - 2024-03-30
      PINKFLOWER REALTY LLP AAH-2596 Designated Partner 2016-08-30 Ongoing
      PARMATMA TIEUP LLP AAH-2599 Designated Partner - 2024-03-30
      MORVEN REALTY LLP AAH-2600 Designated Partner - 2024-03-30
      KYAL REALTORS LLP AAH-2601 Designated Partner 2016-08-30 Ongoing
      LIBERAL BARTER LLP AAH-2602 Designated Partner - 2024-03-30
      KYAL RESIDENCY LLP AAH-2603 Designated Partner 2016-08-30 Ongoing
      KYAL REALESTATE LLP AAH-2604 Designated Partner 2016-08-30 Ongoing
      KYAL PROMOTERS LLP AAH-2605 Designated Partner 2016-08-30 Ongoing
      KYAL HOUSING LLP AAH-2606 Designated Partner 2016-08-30 Ongoing
      TRIMUKH REGENCY LLP AAH-2608 Partner 2016-08-30 Ongoing
      AKSHI VYAPAR LLP AAH-2610 Partner 2016-08-30 Ongoing
      SUVRIDHI NIKETAN LLP AAH-2712 Designated Partner - 2024-03-17
      SUVRIDHI COMMERCE LLP AAH-2713 Designated Partner - 2024-03-17
      SUVRIDHI COMMERCE LLP AAH-2713 Partner 2016-08-31 Ongoing
      SRIJAN SKYSCRAPER LLP AAH-2714 Designated Partner - 2024-03-29
      ELINA DEALERS LLP AAH-2716 Partner 2016-08-31 Ongoing
      SRIJAN INFRAPROMOTERS LLP AAH-2813 Designated Partner - 2024-03-29
      SRIJAN RESIDENCY LLP AAH-2815 Designated Partner 2020-06-27 Ongoing
      JEWRAJKA PLASTICS LLP AAI-1169 Partner 2016-12-27 Ongoing
      RAGHABPUR PROJECTS LLP AAI-9732 Designated Partner 2017-03-28 Ongoing
      SRPM HAAT LLP AAN-5412 Designated Partner 2018-11-13 Ongoing
      JAMPUI HEIGHTS LLP AAN-9468 Designated Partner - 2023-09-30
      MAIPO COMPLEX LLP AAN-9515 Designated Partner - 2023-09-30
      MILKWEED ESTATES LLP AAN-9516 Designated Partner - 2023-09-30
      RAJRAMBHA HEIGHTS LLP AAN-9865 Designated Partner - 2023-09-30
      SNAEFELL HEIGHTS LLP AAN-9866 Designated Partner 2021-09-18 Ongoing
      SNAEFELL HEIGHTS LLP AAN-9866 Designated Partner - 2021-09-18
      YELAGIRI REALTY LLP AAN-9869 Designated Partner - 2023-09-30
      SOLIMANA REALTY LLP AAO-0022 Designated Partner - 2023-09-30
      BHAGWATI INFRAPROMOTERS LLP AAP-2616 Designated Partner 2019-05-10 Ongoing
      EXPRESS CONSUMER GOODS LLP AAP-2749 Designated Partner - 2024-03-17
      NORTH EAST RETAILERS LLP AAP-2774 Designated Partner - 2024-03-17
      SALASAR CONSUMER GOODS LLP AAP-2775 Designated Partner - 2024-03-17
      N K AGARWAL ESTATES LLP AAP-5198 Designated Partner - 2024-03-03
      N K AGARWAL ESTATES LLP AAP-5198 Partner 2019-06-04 Ongoing
      METIABRUZ RETAIL AND WAREHOUSING LLP AAR-4318 Designated Partner 2020-09-26 Ongoing
      WOOD SQUARE MALL LLP AAS-1844 Designated Partner 2020-03-06 Ongoing
      SRIPSK DEVELOPERS LLP AAS-9703 Partner 2020-07-20 Ongoing
      GANGAPURNA AAWAS LLP AAZ-2567 Designated Partner - 2022-03-31
      GANGAPURNA LAND & BUILDING LLP AAZ-2628 Designated Partner 2021-10-29 Ongoing
      GANGAPURNA BUILDERS LLP AAZ-2713 Designated Partner - 2022-03-31
      GANGAPURNA BUILDCON LLP AAZ-4819 Designated Partner - 2024-03-25
      GANGAPURNA INFRASTRUCTURE LLP AAZ-4821 Designated Partner - 2024-03-25
      GANGAPURNA LANDMARK LLP AAZ-4822 Designated Partner - 2024-03-25
      GANGAPURNA NIKETAN LLP AAZ-4824 Designated Partner - 2024-03-25
      GANGAPURNA NIRMAN LLP AAZ-4825 Designated Partner - 2024-03-25
      GANGAPURNA NIWAS LLP AAZ-4826 Designated Partner - 2024-03-25
      GANGAPURNA PLAZA LLP AAZ-4827 Designated Partner - 2024-03-25
      GANGAPURNA PROMOTERS LLP AAZ-4828 Designated Partner - 2024-03-25
      GANGAPURNA REALTY LLP AAZ-4829 Designated Partner 2021-11-16 Ongoing
      GANGAPURNA RESIDENCY LLP AAZ-4830 Designated Partner - 2024-03-25
      GANGAPURNA REALDEV LLP AAZ-4833 Designated Partner - 2024-03-25
      GANGAPURNA SKYSCRAPER LLP AAZ-4834 Designated Partner - 2024-03-25
      GANGAPURNA SKYVIEW LLP AAZ-4835 Designated Partner 2021-11-16 Ongoing
      GANGAPURNA TOWER LLP AAZ-4842 Designated Partner - 2024-03-25
      N. K. ANCILLARY LLP ACA-1718 Designated Partner 2023-03-11 Ongoing
      SRPM LOGISTIC LLP ACJ-1912 Designated Partner 2024-08-29 Ongoing
      KASTURI ENCLAVE PRIVATE LIMITED U10101WB1995PTC069292 Director 2011-05-10 Ongoing
      KASTURI ENCLAVE PRIVATE LIMITED U10101WB1995PTC069292 Director - 2011-03-28
      SUPREME CONSUMER PRODUCTS PRIVATE LIMITED U15314WB1997PTC084895 Additional Director - 2014-08-05
      SUPREME CONSUMER PRODUCTS PRIVATE LIMITED U15314WB1997PTC084895 Director - 2018-07-02
      JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Additional Director - 2012-09-25
      JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Director - 2014-12-10
      VINNY TEXTILES PVT LTD U18101WB1994PTC065769 Additional Director - 2014-08-05
      VINNY TEXTILES PVT LTD U18101WB1994PTC065769 Director 2014-08-05 Ongoing
      VINNY TEXTILES PVT LTD U18101WB1994PTC065769 Director - 2011-03-28
      YEO FAH TANNERY PVT LTD U19113WB1956PTC023172 Additional Director - 2013-09-30
      YEO FAH TANNERY PVT LTD U19113WB1956PTC023172 Director 2013-09-30 Ongoing
      GANGAPURNA INDUSTRIES PRIVATE LIMITED U23952WB2024PTC268771 Director 2024-02-28 Ongoing
      LANSDOWN MEDICALS PVT LTD U24234WB1980PTC032774 Additional Director - 2014-07-30
      LANSDOWN MEDICALS PVT LTD U24234WB1980PTC032774 Director 2014-07-30 Ongoing
      LANSDOWN MEDICALS PVT LTD U24234WB1980PTC032774 Director - 2010-03-18
      AAR ESS HOMES PVT LTD U45201WB1995PTC071073 Additional Director - 2013-06-25
      N. K. REALTORS PRIVATE LIMITED U45201WB2001PTC092929 Director 2001-02-23 Ongoing
      N K TOWER PRIVATE LIMITED U45201WB2003PTC096374 Director 2013-07-30 Ongoing
      N K TOWER PRIVATE LIMITED U45201WB2003PTC096374 Director - 2010-03-20
      N K ABAAS PRIVATE LIMITED U45201WB2003PTC096840 Director - 2014-07-30
      VINAYAK GARDENS PVT LTD U45203WB2005PTC106617 Director - 2008-01-08
      N K PLAZA PRIVATE LIMITED U45203WB2006PTC108313 Additional Director - 2014-08-05
      N K PLAZA PRIVATE LIMITED U45203WB2006PTC108313 Director - 2008-01-09
      PINKFLOWER REALTY PRIVATE LIMITED U45207WB2008PTC129904 Director - 2014-08-05
      N K REGANCY PVT LTD U45209WB2006PTC108070 Additional Director - 2014-07-30
      N K REGANCY PVT LTD U45209WB2006PTC108070 Director - 2010-03-21
      N K NIKETAN PVT LTD U45209WB2006PTC108071 Director - 2014-07-30
      KOLKATA ABASAN PRIVATE LIMITED U45400WB2009PTC139574 Additional Director - 2014-09-30
      KRIISHIV COMPLEX PRIVATE LIMITED U45400WB2010PTC140677 Director - 2014-12-10
      KRIISHIV PROPERTIES PRIVATE LIMITED U45400WB2010PTC140678 Director - 2014-12-10
      EXCELLENT CONCLAVE PRIVATE LIMITED U45400WB2010PTC141410 Director - 2014-07-30
      INDRALOK COMPLEX PRIVATE LIMITED U45400WB2010PTC141411 Director - 2014-07-30
      WELCOME TOWERS PRIVATE LIMITED U45400WB2010PTC141436 Director - 2014-09-30
      IMPERIAL PLAZA PRIVATE LIMITED U45400WB2010PTC141438 Director - 2014-07-30
      EVERGROW DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141490 Director - 2014-07-30
      IMPERIAL REASIDENCY PRIVATE LIMITED U45400WB2010PTC141496 Director - 2014-09-30
      WELCOME COMPLEX PRIVATE LIMITED U45400WB2010PTC141657 Director - 2014-09-30
      WINSOME PLAZA PRIVATE LIMITED U45400WB2010PTC141660 Director - 2014-07-30
      EKDANT PROJECTS PRIVATE LIMITED U45400WB2010PTC144230 Director - 2014-07-30
      INTERCITY PROJECTS PRIVATE LIMITED U45400WB2010PTC144240 Director - 2014-07-30
      UTILITY COMPLEX PRIVATE LIMITED U45400WB2010PTC144241 Director - 2014-07-30
      WELLBUILD ENCLAVE PRIVATE LIMITED U45400WB2010PTC144242 Director - 2014-07-30
      ELECT CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC145099 Director - 2014-07-30
      INTENT BUILDERS PRIVATE LIMITED U45400WB2010PTC150236 Director - 2014-09-30
      WELSOME CONCLAVE PRIVATE LIMITED U45400WB2010PTC150242 Director - 2014-09-30
      WOODLAND PROCON PRIVATE LIMITED U45400WB2010PTC150243 Director - 2014-09-30
      ELECT REALESTATE PRIVATE LIMITED U45400WB2010PTC150811 Director - 2014-09-30
      ELITE DEVCON PRIVATE LIMITED U45400WB2010PTC150812 Director - 2014-09-30
      WAKEFUL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150814 Director - 2014-09-30
      ISOLATE REALESTATE PRIVATE LIMITED U45400WB2010PTC150815 Director - 2014-09-30
      INDEX DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150867 Director - 2014-09-30
      ELIGIBLE PROCON PRIVATE LIMITED U45400WB2010PTC152737 Director - 2014-09-30
      IDEAL CONCLAVE PRIVATE LIMITED U45400WB2010PTC152755 Director - 2014-09-30
      WEIGHTY DEVELOPERS PRIVATE LIMITED U45400WB2010PTC152756 Director - 2014-09-30
      PAUL SUN HOTEL PRIVATE LIMITED U51109WB1995PTC068897 Director - 2007-12-28
      ANGIRA SALES PRIVATE LIMITED U51109WB2005PTC105023 Additional Director - 2014-08-05
      ANGIRA SALES PRIVATE LIMITED U51109WB2005PTC105023 Director 2014-08-05 Ongoing
      SNEHSIL ADVISORY PRIVATE LIMITED U51109WB2005PTC106496 Director - 2014-07-30
      PARMATMA TIEUP PRIVATE LIMITED U51109WB2005PTC106500 Director - 2014-07-30
      LIBERAL BARTER PVT LTD U51109WB2005PTC106548 Director - 2014-07-30
      DEVKRIPA VANIJAYA PVT LTD U51109WB2006PTC107782 Additional Director - 2014-08-05
      DEVKRIPA VANIJAYA PVT LTD U51109WB2006PTC107782 Director 2014-08-05 Ongoing
      BHUMI VINIMAY PVT LTD U51109WB2006PTC107904 Director 2014-09-30 Ongoing
      BHUMI VINIMAY PVT LTD U51109WB2006PTC107904 Director - 2014-09-29
      REPRO SCAN (INDIA) PVT LTD U51399WB1984PTC037986 Director 2006-08-31 Ongoing
      SHEROWALI DISTRIBUTORS PVT LTD U51900WB2005PTC106171 Director - 2014-07-30
      SITARA BARTER PVT LTD U51900WB2005PTC106501 Director - 2014-07-30
      LAKSHYA DISTRIBUTORS PVT LTD U51900WB2005PTC106502 Director - 2014-09-30
      SRIJAN REALTY PRIVATE LIMITED U51909WB1996PTC078214 Director - 2007-05-27
      SRIJAN REALTY PRIVATE LIMITED U51909WB1996PTC078214 Whole-time director 2007-05-27 Ongoing
      TIRUPATI CONSUMER GOODS PRIVATE LIMITED U51909WB2004PTC097755 Director - 2014-07-30
      SALASAR DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097756 Director - 2008-01-09
      NORTH EAST RETAILERS PRIVATE LIMITED U51909WB2004PTC097757 Director - 2014-07-30
      SHIVAM RETAILERS PRIVATE LIMITED U51909WB2004PTC097758 Director - 2014-07-30
      ZEST COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097759 Director - 2008-01-09
      NORTH EAST CONSUMER GOODS PRIVATE LIMITED U51909WB2004PTC097762 Director - 2014-07-30
      TIRUPATI ADVISORY SERVICES PRIVATE LIMITED U51909WB2004PTC097765 Director - 2010-03-31
      KAMRUP DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097767 Director - 2014-08-11
      KAMRUP COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097771 Director - 2014-07-30
      ELITE COMMODITIES PRIVATE LIMITED U51909WB2004PTC097772 Director - 2014-07-30
      BALAJI RETAILERS PRIVATE LIMITED U51909WB2004PTC097779 Director - 2014-08-11
      EXPRESS COMMODITIES PRIVATE LIMITED U51909WB2004PTC097780 Director - 2014-07-30
      DAFFODIL VYAPAR PRIVATE LIMITED U51909WB2004PTC099802 Director 2017-02-08 Ongoing
      DAFFODIL VYAPAR PRIVATE LIMITED U51909WB2004PTC099802 Director - 2014-07-30
      BASUKINATH VINIMAY PRIVATE LIMITED U51909WB2004PTC099803 Director - 2014-07-30
      MAYFAIR VYAPAAR PRIVATE LIMITED U51909WB2004PTC099837 Director - 2014-07-30
      EKTA VINIMAY PRIVATE LIMITED U51909WB2004PTC099955 Director - 2014-07-30
      SHAGUN DEALMARK PRIVATE LIMITED U52190WB2011PTC166873 Director - 2014-09-30
      MANYA AGENCIES PRIVATE LIMITED U52190WB2011PTC166882 Director - 2014-09-30
      TANVI TRADECOM PRIVATE LIMITED U52190WB2011PTC166884 Director - 2014-09-30
      MANYA DEALCOM PRIVATE LIMITED U52190WB2011PTC166886 Director - 2014-09-30
      TANVI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC166919 Director - 2014-09-30
      TANVI DEALERS PRIVATE LIMITED U52190WB2011PTC166921 Director - 2014-09-30
      MANYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC167078 Director - 2014-09-30
      TANVI DEALMARK PRIVATE LIMITED U52190WB2011PTC167082 Director - 2014-09-30
      TANVI DEALTRADE PRIVATE LIMITED U52190WB2011PTC167083 Director - 2014-09-30
      ARJUN DEALERS PRIVATE LIMITED U52190WB2011PTC167102 Director - 2014-09-30
      MANYA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC167103 Director - 2014-09-30
      PANCHKOTI STOCKIST PRIVATE LIMITED U52190WB2012PTC175959 Director - 2014-09-30
      SUVRIDHI COMMERCE PRIVATE LIMITED U52190WB2012PTC175962 Director - 2014-09-30
      SUVRIDHI COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175964 Director - 2014-09-30
      SUVRIDHI DEALTRADE PRIVATE LIMITED U52190WB2012PTC175965 Director - 2014-09-30
      SUVRIDHI STOCKIST PRIVATE LIMITED U52190WB2012PTC175973 Director - 2014-09-30
      GRAND VIEW HOTELS PRIVATE LIMITED U55101WB2011PTC170332 Director - 2012-02-14
      ROLCON FINVEST PVT LTD U67120WB1995PTC072814 Director 2014-12-10 Ongoing
      ROLCON FINVEST PVT LTD U67120WB1995PTC072814 Director - 2010-03-21
      MAS REALESTATE PRIVATE LIMITED U68200WB2010PTC152494 Additional Director - 2018-09-28
      MAS REALESTATE PRIVATE LIMITED U68200WB2010PTC152494 Director 2018-09-28 Ongoing
      SRIJAN PRIMUS SENIOR LIVING PRIVATE LIMITED U68200WB2024PTC267386 Director 2024-01-08 Ongoing
      MANYA SKYSCRAPER PRIVATE LIMITED U70100WB2011PTC167140 Director - 2014-09-30
      AVERILL REAL ESTATES PRIVATE LIMITED U70101TN1992PTC023580 Director - 2007-03-31
      SHRADDHA PROPERTIES PVT.LTD. U70101WB1995PTC067915 Director - 2010-03-23
      N.K. HIRISE PRIVATE LIMITED U70101WB2005PTC102646 Director - 2014-07-30
      KYAL REALTORS PVT LTD U70101WB2005PTC106538 Director - 2014-09-30
      KYAL REALESTATE PVT LTD U70101WB2005PTC106540 Director - 2014-09-30
      KYAL RESIDENCY PVT LTD U70101WB2005PTC106541 Director - 2014-07-30
      KYAL HOUSING PVT LTD U70101WB2005PTC106542 Director - 2014-08-05
      KYAL PROMOTERS PVT LTD U70101WB2005PTC106543 Director appointed in casual vacancy - 2010-04-07
      KYAL ENCLAVE PVT LTD U70101WB2005PTC106576 Director - 2014-07-30
      TANVI TOWER PVT LTD U70101WB2005PTC106598 Director - 2008-01-10
      RIDHI SIDHI NIKETAN PVT LTD U70101WB2005PTC106696 Director - 2008-01-08
      UDAY NIWAS PVT LTD U70101WB2005PTC106697 Director - 2008-01-08
      BENGAL SRIJAN PROJECTS PVT LTD U70101WB2006PTC107197 Director - 2008-01-09
      BENGAL SRIJAN PROJECTS PVT LTD U70101WB2006PTC107197 Director appointed in casual vacancy - 2014-07-30
      AASTHA NIKETAN PVT LTD U70101WB2006PTC108779 Director - 2014-08-05
      SHRADDHA NIKETAN PVT LTD U70101WB2006PTC108780 Additional Director - 2014-08-05
      SHRADDHA NIKETAN PVT LTD U70101WB2006PTC108780 Director - 2008-01-09
      KUSHAL COMPLEX PRIVATE LIMITED U70101WB2006PTC109749 Director - 2014-11-20
      BALGOPAL INFRAPROMOTERS PRIVATE LIMITED U70102WB2010PTC141113 Director - 2014-08-05
      SHAGUN INFRAPROMOTERS PRIVATE LIMITED U70102WB2010PTC141115 Director - 2014-07-30
      DUMONT REALTY PRIVATE LIMITED U70102WB2013PTC198927 Director - 2014-09-30
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      MORVEN REALTY PRIVATE LIMITED U70102WB2013PTC198930 Director - 2014-09-30
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      PROGRESSIVE LAND DEVELOPMENT CO PVT LTD U70109WB1974PTC029490 Additional Director - 2013-07-02
      PROGRESSIVE LAND DEVELOPMENT CO PVT LTD U70109WB1974PTC029490 Director 2013-07-02 Ongoing
      N K AGARWAL ESTATES PVT LTD U70109WB1996PTC080889 Director - 2014-07-30
      UMANG ESTATES PRIVATE LIMITED U70109WB2004PTC099201 Director - 2014-07-30
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      TOPTECH REALTY PRIVATE LIMITED U70109WB2008PTC129439 Director 2008-09-18 Ongoing
      BHAGWATI INFRAREALTY PRIVATE LIMITED U70109WB2010PTC141079 Director - 2014-07-30
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      MANYA INFRAREALTY PRIVATE LIMITED U70109WB2011PTC166905 Director - 2014-09-30
      SRIJAN INFRAREALTY PRIVATE LIMITED U70109WB2011PTC167085 Director - 2014-09-30
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      CITY SKYSCRAPER PRIVATE LIMITED U70109WB2011PTC167087 Director - 2014-09-30
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      PERFECT SKYSCRAPER PRIVATE LIMITED U70109WB2011PTC167110 Director - 2014-09-30
      KESHAV SKYSCRAPER PRIVATE LIMITED U70109WB2011PTC167120 Director - 2014-09-30
      CITY HIGH PROPERTIES PRIVATE LIMITED U70109WB2011PTC167122 Director - 2014-08-05
      MANYA RESIDENCY PRIVATE LIMITED U70109WB2011PTC167124 Director - 2014-09-30
      SRIJAN NIWAS PRIVATE LIMITED U70109WB2011PTC167125 Director - 2014-09-30
      MANYA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167126 Director - 2014-09-30
      CITY NIRMAN PRIVATE LIMITED U70109WB2011PTC167127 Director - 2014-09-30
      MANYA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC167128 Director - 2014-09-30
      CITY INFRAREALTY PRIVATE LIMITED U70109WB2011PTC167130 Director - 2014-09-30
      SRIJAN REGENCY PRIVATE LIMITED U70109WB2011PTC167133 Director - 2014-09-30
      SRIJAN LAND & BUILDING PRIVATE LIMITED U70109WB2011PTC167134 Director - 2014-09-30
      TANVI PROJECTS PRIVATE LIMITED U70109WB2011PTC167137 Director - 2014-09-30
      AASTHA SKYSCRAPER PRIVATE LIMITED U70109WB2011PTC167138 Director - 2014-08-05
      SRIJAN COMPLEX PRIVATE LIMITED U70109WB2011PTC167195 Director - 2014-09-30
      SRIJAN PROMOTERS PRIVATE LIMITED U70109WB2011PTC167197 Director - 2014-09-30
      SRIJAN RESIDENCY PRIVATE LIMITED U70109WB2011PTC167198 Director - 2014-09-30
      SUVRIDHI NIKETAN PRIVATE LIMITED U70109WB2012PTC175970 Director - 2014-09-30
      SUVRIDHI INFRACON PRIVATE LIMITED U70109WB2012PTC176026 Director - 2014-08-05
      SUVRIDHI NIWAS PRIVATE LIMITED U70109WB2012PTC176027 Director - 2014-09-30
      BADRINATH INFRABUILD PRIVATE LIMITED U70200WB2010PTC141072 Director - 2014-07-30
      ADINATH INFRACON PRIVATE LIMITED U70200WB2010PTC141075 Director - 2014-08-05
      ADINATH DEVCON PRIVATE LIMITED U70200WB2010PTC141076 Director - 2010-03-15
      BALGOPAL REALDEV PRIVATE LIMITED U70200WB2010PTC141082 Director - 2014-09-30
      BHAGWATI INFRAPROMOTERS PRIVATE LIMITED U70200WB2010PTC141091 Director - 2014-07-30
      SHAGUN REALDEV PRIVATE LIMITED U70200WB2010PTC141116 Director - 2014-07-30
      SITALA DEVCON PRIVATE LIMITED U70200WB2010PTC141303 Director - 2014-07-30
      IIJT EDUCATION PRIVATE LIMITED U72200MH2006PTC218082 Additional Director - 2022-09-30
      IIJT EDUCATION PRIVATE LIMITED U72200MH2006PTC218082 Director 2021-12-02 Ongoing
      UDAY INFOTECH PRIVATE LIMITED U72900WB2009PTC132814 Director - 2014-07-30
      BHOOTNATH INFOTECH PRIVATE LIMITED U72900WB2009PTC132841 Director - 2014-07-30
      LILY ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC106494 Director - 2014-07-30
      RAINBOW FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2007PTC119178 Additional Director - 2015-09-30
      RAINBOW FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2007PTC119178 Director 2015-09-30 Ongoing
      RAINBOW FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2007PTC119178 Director - 2010-12-13
      ACCOMPLISHED FACILITY MANAGEMENT PRIVATE LIMITED U74140WB2010PTC149870 Director - 2017-02-08
      SRIJAN CHARITABLE ASSOCIATION U74900WB2016NPL209508 Director 2016-02-03 Ongoing
      ASSOCIATION OF GFCITY OWNERS U74994WB2018NPL225633 Director 2018-04-12 Ongoing
      BADU ROAD OWNERS ASSOCIATION U85300WB2020NPL242279 Director 2020-12-29 Ongoing
      PALAZZO FLAT OWNERS ASSOCIATION U91900WB2011NPL167415 Director - 2011-12-27
      SRIJAN ARTS PRIVATE LIMITED U92140WB2009PTC132800 Additional Director - 2019-09-30
      SRIJAN ARTS PRIVATE LIMITED U92140WB2009PTC132800 Director 2019-09-30 Ongoing
      SRIJAN ARTS PRIVATE LIMITED U92140WB2009PTC132800 Director - 2012-02-03
      NISTHA FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93090WB2009PTC134233 Director - 2010-12-20
      Other Directorships of PAWAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RIYA MANBHARI INFRA LLP AAB-6000 Designated Partner 2013-06-24 Ongoing
      BELMONT ENCLAVE LLP AAD-8013 Designated Partner 2015-04-22 Ongoing
      MANBHARI BAGS PRIVATE LIMITED U19115WB2010PTC149555 Additional Director 2023-12-14 Ongoing
      MANBHARI BAGS PRIVATE LIMITED U19115WB2010PTC149555 Director - 2014-03-25
      MANBHARI BAGS PRIVATE LIMITED U19115WB2010PTC149555 Whole-time director - 2022-05-23
      VANYA PAPER PRODUCTS PRIVATE LIMITED U21099WB2018PTC228985 Director - 2021-11-28
      PBS PACKAGING PVT LTD U28129WB2006PTC108597 Director - 2014-03-10
      SREE SATYANAND SUGAR AGENCIES PRIVATE LIMITED U51109WB1997PTC083175 Director - 2008-05-17
      NATWAR VYAPAAR PRIVATE LIMITED U51495WB2006PTC110577 Director - 2011-03-08
      CHOWDHURY COMMERCIAL PVT LTD U51909WB1995PTC073506 Additional Director - 2010-03-29
      SMILING EARTH DEALCOM PRIVATE LIMITED U52390WB2010PTC141042 Director - 2020-11-11
      SAGIHOMES SERVICES PRIVATE LIMITED U52609WB2020PTC242149 Director 2020-12-22 Ongoing
      EXUBERANT REALTORS PRIVATE LIMITED U70102WB2013PTC192334 Director 2013-04-17 Ongoing
      EXUBERANT PROPERTIES PRIVATE LIMITED U70102WB2013PTC192364 Director 2013-04-18 Ongoing
      CHANDRAKALA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192493 Director 2013-04-19 Ongoing
      GANGADHAR REALTORS PRIVATE LIMITED U70102WB2013PTC193126 Director 2013-05-10 Ongoing
      DHANKUBER DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193187 Director 2013-05-13 Ongoing
      KANODIA ENCLAVE PRIVATE LIMITED U70102WB2015PTC208349 Director 2023-12-19 Ongoing
      MANBHARI ESTATES PRIVATE LIMITED U70109WB2008PTC128264 Director 2008-08-06 Ongoing
      ARADHYA NIRMAN PRIVATE LIMITED U70109WB2010PTC155932 Additional Director - 2013-09-30
      ARADHYA NIRMAN PRIVATE LIMITED U70109WB2010PTC155932 Director - 2019-10-10
      LOCHAN COMPLEX PRIVATE LIMITED U70109WB2012PTC181577 Director 2012-05-10 Ongoing
      BARBRIK COMPLEX PRIVATE LIMITED U70109WB2012PTC181638 Director 2012-05-14 Ongoing
      MAHATEJASE BUILDERS PRIVATE LIMITED U70109WB2012PTC181794 Director 2012-05-17 Ongoing
      KHATUNARESH ENCLAVE PRIVATE LIMITED U70109WB2012PTC181856 Director 2012-05-18 Ongoing
      KHATUNARESH COMPLEX PRIVATE LIMITED U70109WB2012PTC182698 Director 2012-06-14 Ongoing
      MAHATEJASE VILLA PRIVATE LIMITED U70109WB2012PTC182716 Director 2012-06-14 Ongoing
      MAHATMANE BUILDERS PRIVATE LIMITED U70109WB2012PTC182756 Director 2012-06-15 Ongoing
      MAHAABALA VILLA PRIVATE LIMITED U70109WB2012PTC182806 Director 2012-06-18 Ongoing
      KHATU VILLA PRIVATE LIMITED U70200WB2011PTC165524 Additional Director - 2020-12-30
      KHATU VILLA PRIVATE LIMITED U70200WB2011PTC165524 Director 2020-12-30 Ongoing
      KHATU VILLA PRIVATE LIMITED U70200WB2011PTC165524 Director - 2015-03-25
      MANBHARI RETAILS PRIVATE LIMITED U74900WB2009PTC135336 Additional Director - 2019-09-30
      MANBHARI RETAILS PRIVATE LIMITED U74900WB2009PTC135336 Director 2019-09-30 Ongoing
      MANBHARI PLASTICS PRIVATE LIMITED U74999WB2011PTC162323 Director 2011-05-05 Ongoing
      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
      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 ENCLAVE PRIVATE LIMITED U70102WB2010PTC151077 Director - 2017-08-16
      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 PRABHU DAYAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KHATU NIRMAN LLP AAA-4557 Designated Partner 2011-04-20 Ongoing
      IXORA REALTY LLP AAD-5582 Designated Partner 2015-03-17 Ongoing
      MANBHARI BAGS PRIVATE LIMITED U19115WB2010PTC149555 Additional Director - 2023-12-01
      PBS PACKAGING PVT LTD U28129WB2006PTC108597 Director 2006-03-17 Ongoing
      CHOWDHURY COMMERCIAL PVT LTD U51909WB1995PTC073506 Director - 2010-12-23
      SHREE SHYAM BARTER PRIVATE LIMITED U52110WB2006PTC111066 Additional Director - 2013-03-20
      SHREE SHYAM BARTER PRIVATE LIMITED U52110WB2006PTC111066 Director - 2014-03-21
      GOPAL CREDIT & CAPITAL PRIVATE LIMITED U67120WB1997PTC084246 Director - 2008-01-12
      JAYDITYA NIRMAN PRIVATE LIMITED U70100WB2012PTC171578 Additional Director - 2023-12-18
      JAGAT NIRMAN PRIVATE LIMITED U70102WB2013PTC192008 Director 2013-04-08 Ongoing
      SURYAKANCHAN REALTORS PRIVATE LIMITED U70102WB2013PTC192945 Director 2013-05-02 Ongoing
      SURYAKANCHAN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193270 Director 2013-05-14 Ongoing
      STURDY REALTORS PRIVATE LIMITED U70102WB2013PTC199204 Director 2013-12-23 Ongoing
      SUMPTUOUS BUILDERS PRIVATE LIMITED U70102WB2013PTC199205 Director - 2020-07-09
      KANODIA REALCON PRIVATE LIMITED U70102WB2015PTC208317 Additional Director 2023-12-19 Ongoing
      MANBHARI ESTATES PRIVATE LIMITED U70109WB2008PTC128264 Director 2008-08-06 Ongoing
      KHATU NIKETAN PRIVATE LIMITED U70109WB2011PTC161439 Director - 2013-03-16
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      CIN Company Name Company Address
      AAV-3593 NEXOME GOLF LLP GROUND FLOOR, FLAT NO. 2 36A ELGIN ROAD KOLKATA 36A ELGIN ROAD KOLKATA, West Bengal, India - 700020
      U88900WB2024NPL273828 NIRVANA FLAT OWNERS ASSOCIATION 36/1A,ELGIN ROAD KOLKATA,Kolkata,Kolkata,West Bengal,700020-India
      ACL-3276 HELICON REALTORS LLP 36/1A,elgin road,Kolkata,Kolkata,West Bengal,India-700020
      ACL-3287 MAKALU REALCON LLP 36/1a,elgin road,Kolkata,Kolkata,West Bengal,India-700020
      ACL-6459 MAKALU BUILDERS LLP 36/1A,ELGIN ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACJ-1912 SRPM LOGISTIC LLP 36/1A,ELGIN ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACO-5511 HELICON NIKETAN LLP 36/1A,ELGIN ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACO-5512 HELICON NIRMAN LLP 36/1A,ELGIN ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACO-5513 HELICON MOVERS LLP 36/1A,ELGIN ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACO-5514 HELICON LANDMARK LLP 36/1A,ELGIN ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACO-5515 HELICON NIWAS LLP 36/1A,ELGIN ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACO-5516 HELICON PLAZA LLP 36/1A,ELGIN ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACO-5517 HELICON RESIDENCY LLP 36/1A,ELGIN ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACO-5518 HELICON TOWERS LLP 36/1A,ELGIN ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACO-5519 HELICON DEVCON LLP 36/1A,ELGIN ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACO-5520 HELICON CONCLAVE LLP 36/1A,ELGIN ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACO-5521 HELICON COMPLEX LLP 36/1A,ELGIN ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACO-5522 HELICON AAWAS LLP 36/1A,ELGIN ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACO-5524 HELICON SKYVIEW LLP 36/1A,ELGIN ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACO-5525 HELICON HEAVEN LLP 36/1A,ELGIN ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACO-5526 HELICON HEIGHTS LLP 36/1A,ELGIN ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACO-5527 HELICON ENCLAVE LLP 36/1A,ELGIN ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACO-5539 HELICON PROJECTS LLP 36/1A,ELGIN ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACO-5582 MAKALU VYAPAR LLP 36/1A,ELGIN ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACO-6318 HELICON SKYSCRAPER LLP 36/1A,ELGIN ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACO-6369 NISTASTHA INFRACON LLP 36/1A,ELGIN ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACO-6370 NISTASTHA PROPERTIES LLP 36/1A,ELGIN ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACO-6387 NISTASTHA PLAZA LLP 36/1A,ELGIN ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACO-6388 NISTASTHA NIWAS LLP 36/1A,ELGIN ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACO-6389 NISTASTHA HEAVEN LLP 36/1A,ELGIN ROAD,Kolkata,Kolkata,West Bengal,India-700020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10546950 2015-01-08 - 2017-04-28 60,000,000.00 AXIS BANK LTD
      100102763 2017-03-27 - 2019-09-17 110,000,000.00 ECL FINANCE LIMITED
      100265064 2019-03-29 - 2020-09-14 150,000,000.00 BAJAJ HOUSING FINANCE LIMITED

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         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 Share held

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

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

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

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

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