• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      SALTEE VALLEY PVT LTD

      CIN: U70101WB2006PTC109379
      Purchase Report

      SALTEE VALLEY PVT LTD (CIN: U70101WB2006PTC109379) is a Private company incorporated on 15 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.

      SALTEE VALLEY PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SALTEE VALLEY PVT LTD'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 SALTEE VALLEY PVT LTD are GOPAL CHANDRA PODDER, UTTAM KUMAR SAHA, SANJANA DE, DEBRAJ DE, and RAJESH SINGH.

      SALTEE VALLEY PVT LTD's Corporate Identification Number (CIN) is U70101WB2006PTC109379 and its registration number is 109379. Users may contact SALTEE VALLEY PVT LTD on its Email address - [email protected]. Registered address of SALTEE VALLEY PVT LTD is 17/1 RISHI BANKIM CHANDRA ROAD , KOLKATA, West Bengal, India - 700028.

      Current status of SALTEE VALLEY PVT LTD is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SALTEE VALLEY 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 SALTEE VALLEY

      Purchase full report of SALTEE VALLEY

      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 SALTEE VALLEY 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 SALTEE VALLEY
      DIN Director Name Designation Appointment Date
      06890482 GOPAL CHANDRA PODDER Director 2015-09-02
      00675421 UTTAM KUMAR SAHA Director 2012-01-11
      03390844 SANJANA DE Director 2015-09-02
      06874505 DEBRAJ DE Director 2017-05-26
      01834897 RAJESH SINGH Director 2011-09-30
      Past Directors & Key Managerial Personnel of SALTEE VALLEY
      DIN Director Name Designation Appointment Date Cessation
      03488819 RAJAT PODDAR Director - 2012-01-02
      07582356 SUJIT BOSE Director - 2019-08-25
      00253826 SURYA PRAKASH BAGLA Director - 2008-03-12
      00262395 SRIKANT JAIN Director - 2007-08-04
      00875350 MOHIT KUMAR BHUWALKA Director - 2009-02-10
      01499993 ANAND TODI Director - 2009-12-31
      02298465 AWADH AGARWAL Director - 2012-01-02
      00618545 DIPAK DE Director - 2019-07-05
      01324980 ABHAY SARASWAT Director - 2009-02-22
      Other Directorships of RAJAT PODDAR
      Company Name CIN Designation Appointment Date Cessation
      SALTEE AGRO PVT LTD U01400WB2006PTC109595 Director - 2014-12-04
      VIDHI FARMING PRIVATE LIMITED U01409WB2005PTC103046 Director - 2020-11-23
      HERITAGE GARMENTS PRIVATE LIMITED U18101WB2001PTC093898 Director - 2020-01-16
      SALTEE TEXTILE PRIVATE LIMITED U18109WB2005PTC104711 Director - 2014-11-14
      TID CHAINS LIMITED U27109WB1991PLC050723 Director - 2020-01-16
      SALTEE COMTECH PVT LTD U28939WB2006PTC107492 Director - 2014-12-04
      ROBAN SYSTEMS PRIVATE LIMITED U31909WB1998PTC086963 Director - 2020-01-16
      KARMA ELECTRICAL PRIVATE LIMITED U32109WB2005PTC103227 Director - 2020-11-23
      SALTEE ESTATE PRIVATE LIMITED U45200WB2006PTC111727 Director - 2014-12-04
      SALTEE NIRMAN PRIVATE LIMITED U45200WB2006PTC112278 Director - 2014-12-04
      SALTEE CITIZONE PRIVATE LIMITED U45200WB2006PTC112279 Director - 2014-12-04
      PURTI CENTURION ENCLAVE PRIVATE LIMITED U45200WB2007PTC113496 Director - 2014-12-16
      PUSKAR NIRMAN PRIVATE LIMITED U45200WB2007PTC114458 Director - 2020-07-15
      PUSKAR INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC114459 Director - 2018-03-19
      OLYMPIC PROJECT PRIVATE LIMITED U45200WB2007PTC114460 Director - 2014-12-13
      CHANDRASEKHAR PROMOTERS PRIVATE LIMITED U45200WB2013PTC193041 Director - 2015-03-03
      MARINE PARK PRIVATE LIMITED U45201WB2005PTC105577 Director - 2020-01-16
      KESHAV PARK PRIVATE LIMITED U45201WB2005PTC105578 Director - 2014-08-27
      PURNA NIRMAN PRIVATE LIMITED U45400WB2007PTC115526 Director - 2014-12-16
      AVINAB ENCLAVE PRIVATE LIMITED U45400WB2007PTC118081 Director - 2020-11-23
      PUSKAR NIWAS PRIVATE LIMITED U45400WB2007PTC118082 Director - 2018-03-19
      SALTEE MANSION PRIVATE LIMITED U45400WB2007PTC119235 Director - 2013-07-09
      SYNDICATE PLAZA PRIVATE LIMITED U45400WB2008PTC124824 Director - 2014-11-14
      RAMESHWARAM NIRMAN PRIVATE LIMITED U45400WB2013PTC191216 Director - 2015-03-03
      SOMENATH PROJECTS PRIVATE LIMITED U45400WB2013PTC191308 Director - 2019-07-25
      CHANDRASEKHAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC191309 Director - 2015-03-03
      MALIKARJUNA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC191310 Director - 2015-03-03
      NAGESHWAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC191311 Director - 2015-03-03
      SOMENATH PROMOTER PRIVATE LIMITED U45400WB2013PTC192242 Director - 2020-11-23
      MAHAKALESHWAR BUILDERS PRIVATE LIMITED U45400WB2013PTC192243 Director - 2015-03-03
      UNNAT VYAPAAR PRIVATE LIMITED U51109WB1999PTC090466 Director - 2014-12-04
      SHOURYA VYAPPAR PVT LTD U51109WB2006PTC107833 Director - 2020-01-16
      CONTILOC MARKETING PVT LTD U51909WB1995PTC068576 Director - 2014-12-13
      AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Director - 2015-09-16
      SALTEE RESTAURANT PRIVATE LIMITED U55101WB2004PTC100324 Director - 2014-12-16
      AARVEE FINVEST PVT.LTD. U65999WB1995PTC071563 Director - 2020-08-02
      SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098720 Director - 2020-11-23
      GANPATI MANSION PRIVATE LIMITED U70101WB2005PTC102185 Director - 2020-11-23
      SALTEE ENCLAVE PRIVATE LIMITED U70101WB2005PTC105737 Director - 2014-12-04
      SATANAND GREENFIELD PRIVATE LIMITED U70101WB2005PTC105738 Director - 2013-10-01
      SALTEE GARDEN PVT LTD U70101WB2006PTC109422 Director - 2014-11-14
      SALTEE TOWN PVT LTD U70101WB2006PTC109424 Director - 2014-12-04
      SALTEE VILLAGE PVT LTD U70101WB2006PTC109425 Director - 2014-12-04
      SYNDICATE TOWER PRIVATE LIMITED U70101WB2007PTC117801 Director - 2014-12-15
      ANAND NIWAS PRIVATE LIMITED U70101WB2007PTC117818 Director - 2014-12-04
      SALTEE TOWER PRIVATE LIMITED U70101WB2007PTC118713 Director - 2014-12-04
      AVISKAR ENCLAVE PRIVATE LIMITED U70101WB2007PTC118714 Director - 2020-11-23
      B M PAUL CHOUDHURY & CO PVT LTD U70109WB1978PTC031608 Director - 2019-12-09
      NEON DEVELOPERS PVT LTD U70109WB1995PTC071445 Director - 2014-12-08
      FOSTER PARK PRIVATE LIMITED U70109WB2006PTC111308 Director - 2020-07-17
      SYNDICATE SOFTWARE PRIVATE LIMITED U72200WB2007PTC118357 Director - 2020-01-16
      ANURAG SOFTWARE SYSTEMS PRIVATE LIMITED U72200WB2007PTC118830 Director - 2014-12-08
      FUTURA INFOTECH PRIVATE LIMITED U72200WB2007PTC118979 Director - 2020-01-16
      ANANT INFOCON PRIVATE LIMITED U72200WB2007PTC118980 Director - 2018-07-07
      SYNDICATE INFOCOM PRIVATE LIMITED U72200WB2010PTC155995 Director - 2011-11-23
      SYNDICATE INFO SOLUTIONS PRIVATE LIMITED U72200WB2010PTC156001 Director - 2014-12-08
      BNA INFOTECH PRIVATE LIMITED U72900WB1997PTC083444 Director - 2014-12-15
      SALTEE TECHNOLOGY PRIVATE LIMITED U72900WB2005PTC105743 Director - 2014-08-23
      SALTEE PRODUCTIONS PRIVATE LIMITEDD U74999WB1997PTC085487 Director - 2022-09-19
      Other Directorships of GOPAL CHANDRA PODDER
      Company Name CIN Designation Appointment Date Cessation
      SWABHUMI PROJECTS PRIVATE LIMITED U70200WB1999PTC088986 Director 2015-09-03 Ongoing
      Other Directorships of SUJIT BOSE
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL TRANSPORT CORPORATION LIMITED U63090WB1982SGC035337 Nominee Director - 2019-08-30
      WEST BENGAL SURFACE TRANSPORT CORPORATION LTD. U63090WB1989SGC046333 Director - 2019-08-30
      SWABHUMI PROJECTS PRIVATE LIMITED U70200WB1999PTC088986 Director - 2019-08-25
      Other Directorships of SURYA PRAKASH BAGLA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-17
      PUSKAR NIWAS LLP AAM-2624 Designated Partner 2018-03-20 Ongoing
      PUSKAR INFRASTRUCTURE LLP AAM-2625 Designated Partner - 2023-02-28
      BENGAL SALTEE INFRASTRUCTURE LLP AAS-8388 Designated Partner 2020-07-10 Ongoing
      SALTEE BUILDCON LLP AAT-1801 - 2022-12-27
      SALTEE BUILDCON LLP AAT-1801 Designated Partner - 2021-11-16
      SALTEE AGRO PVT LTD U01400WB2006PTC109595 Director - 2010-03-31
      UTKARSH HORTICULTURE PVT LTD U01409WB2006PTC109525 Director - 2010-03-31
      SUNRISE TEA ESTATES PRIVATE LIMITED U15491WB2000PTC091374 Director - 2014-07-17
      HERITAGE GARMENTS PRIVATE LIMITED U18101WB2001PTC093898 Director - 2008-03-12
      SALTEE TEXTILE PRIVATE LIMITED U18109WB2005PTC104711 Director - 2008-03-31
      SPRING WOOD PRODUCTS PRIVATE LIMITED U20220WB1995PTC071575 Director - 2008-03-12
      GRAPHITECH INDIA LTD U22219WB1980PLC033111 Director - 2007-11-02
      SALTEE PRINTING PRIVATE LIMITED U22219WB2005PTC104693 Director - 2008-03-31
      DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Director - 2007-05-14
      ACTIVOR BIOTECH PRIVATE LIMITED U24233WB2005PTC102767 Director - 2012-02-25
      SALTEE COMTECH PVT LTD U28939WB2006PTC107492 Director - 2008-03-12
      ROBAN SYSTEMS PRIVATE LIMITED U31909WB1998PTC086963 Director - 2008-03-12
      KARMA ELECTRICAL PRIVATE LIMITED U32109WB2005PTC103227 Director - 2008-03-12
      SALTEE ESTATE PRIVATE LIMITED U45200WB2006PTC111727 Director - 2008-03-12
      SALTEE NIRMAN PRIVATE LIMITED U45200WB2006PTC112278 Director - 2008-03-12
      SALTEE CITIZONE PRIVATE LIMITED U45200WB2006PTC112279 Director - 2012-08-30
      PUSKAR INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC114459 Director - 2018-03-19
      MARINE PARK PRIVATE LIMITED U45201WB2005PTC105577 Director - 2008-03-02
      SHREE BISHNUPRIYA PLAZA PRIVATE LIMITED U45201WB2005PTC106487 Director - 2012-06-30
      SHREE BISHNU NIRMAN PRIVATE LIMITED U45201WB2005PTC106488 Director - 2012-06-30
      SHREE KARTICK PLAZA PRIVATE LIMITED U45201WB2005PTC106489 Director - 2012-06-30
      SHREE GAYTRI PLAZA PVT LTD U45201WB2005PTC106551 Director - 2012-06-30
      SHREE ADYAMA NIRMAN PVT LTD U45201WB2005PTC106552 Director - 2012-06-30
      SALTEE PROJECTS PVT LTD U45400WB2006PTC107493 Director - 2008-03-12
      RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Additional Director - 2008-07-01
      RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Director - 2022-10-11
      PUSKAR NIWAS PRIVATE LIMITED U45400WB2007PTC118082 Director - 2018-03-19
      SYNDICATE PLAZA PRIVATE LIMITED U45400WB2008PTC124824 Director - 2022-10-11
      UNNAT VYAPAAR PRIVATE LIMITED U51109WB1999PTC090466 Director - 2020-07-15
      DRIVE ENGINEERING PRIVATE LIMITED U51503WB2005PTC103093 Director - 2009-08-17
      PARIMALA MERCANTILE PVT LTD U51909WB1994PTC064922 Director - 2021-11-05
      PARIMALA MERCANTILE PVT LTD U51909WB1994PTC064922 Managing Director - 2022-10-11
      GPT ESTATE PRIVATE LIMITED U51909WB2005PTC105734 Director - 2007-03-01
      AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Director - 2017-03-16
      SALTEE RESTAURANT PRIVATE LIMITED U55101WB2004PTC100324 Director - 2022-10-11
      BENGAL SALTEE INFRASTRUCTURE LIMITED U70100WB2008PLC125183 Director - 2020-07-09
      SALTEE INFRASTRUCTURE LIMITED U70101WB1995PLC072515 Director - 2021-11-27
      SALTEE INFRASTRUCTURE LIMITED U70101WB1995PLC072515 Managing Director - 2022-10-11
      SALTEE CONSTRUCTION COMPANY PVT LTD U70101WB1995PTC075424 Director - 2008-03-12
      SALTEE ENCLAVE PRIVATE LIMITED U70101WB2005PTC105737 Director - 2008-03-12
      SATANAND GREENFIELD PRIVATE LIMITED U70101WB2005PTC105738 Director - 2008-03-12
      SALTEE ASSETS MANAGEMENT PVT LTD U70101WB2006PTC109380 Director - 2022-10-11
      SALTEE TOWN PVT LTD U70101WB2006PTC109424 Director - 2008-03-12
      SALTEE VILLAGE PVT LTD U70101WB2006PTC109425 Director - 2008-03-12
      SALTEE PARKS PVT LTD U70101WB2006PTC109426 Director - 2008-03-12
      ANAND NIWAS PRIVATE LIMITED U70101WB2007PTC117818 Director - 2015-04-11
      GREEN HUT PVT LTD U70109WB1981PTC033755 Director - 2022-10-11
      MERTUNE WEB SERVICES (INDIA) PRIVATE LIMITED U72100WB2005PTC103476 Director - 2008-03-12
      SALTEE INFOTECH (INDIA) PRIVATE LIMITED U72200WB2005PTC101021 Director - 2008-03-12
      SALTEE TECHNOLOGY PRIVATE LIMITED U72900WB2005PTC105743 Director - 2008-03-12
      SALTEE PRODUCTIONS PRIVATE LIMITEDD U74999WB1997PTC085487 Director - 2011-12-26
      SEVEN HILLS BYTES PVT LTD U74999WB2005PTC106914 Director - 2009-03-07
      HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2016-01-09
      Other Directorships of SRIKANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      FIDELE HIGHRISE LLP AAC-2754 Designated Partner 2023-11-01 Ongoing
      PPSJ DEVELOPERS LLP ACE-0806 Designated Partner 2023-11-24 Ongoing
      JSPP REALCON LLP ACE-0808 Designated Partner 2023-11-24 Ongoing
      JAINESIS REALCON LLP ACH-4788 Designated Partner 2024-06-01 Ongoing
      SUBODH HORTICULTURE PRIVATE LIMITED U01122WB2008PTC122788 Director - 2014-03-27
      KARAN HORTICULTURE PVT LTD U01400WB2006PTC109184 Director - 2012-09-04
      PIYUSH CULTIVATION PVT LTD U01400WB2006PTC109601 Additional Director - 2009-03-16
      GLORY VYAPAAR PRIVATE LIMITED U01403WB2008PTC121394 Director - 2012-11-08
      VIDHI FARMING PRIVATE LIMITED U01409WB2005PTC103046 Director - 2007-12-08
      SUBHAM FLORICULTURE PVT LTD U01409WB2006PTC109318 Director - 2014-03-28
      UTKARSH HORTICULTURE PVT LTD U01409WB2006PTC109525 Director - 2009-03-14
      PLYMEX TIMBER PVT LTD U20211WB1993PTC058675 Director 1993-04-27 Ongoing
      ACTIVOR BIOTECH PRIVATE LIMITED U24233WB2005PTC102767 Director - 2008-03-01
      JSPP VYAPAAR PRIVATE LIMITED U36109WB2003PTC097532 Director 2003-12-31 Ongoing
      DARSH ENCLAVE PRIVATE LIMITED U45200WB2006PTC111586 Director - 2008-08-12
      DREAMZ NIWAS PRIVATE LIMITED U45200WB2006PTC111682 Director - 2007-03-08
      SALTEE ESTATE PRIVATE LIMITED U45200WB2006PTC111727 Director - 2007-08-06
      GLITTEK INFRASTRUCTURE PRIVATE LIMITED U45400WB2001PTC092970 Additional Director - 2014-09-30
      GLITTEK INFRASTRUCTURE PRIVATE LIMITED U45400WB2001PTC092970 Director 2014-09-30 Ongoing
      SHEERSH ENCLAVE PRIVATE LIMITED U45400WB2007PTC116461 Director - 2012-09-04
      SHA-SAN ESTATES PRIVATE LIMITED U45400WB2007PTC116735 Director - 2013-01-19
      NATHANY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC116953 Director - 2009-05-02
      SUBODH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122787 Director - 2014-11-05
      FIDELE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC124122 Director - 2014-03-27
      FIDELE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124125 Director - 2014-10-30
      QUEST SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121397 Director - 2012-11-08
      MINOLTA AGENCIES PRIVATE LIMITED U51109WB2008PTC121399 Director - 2012-11-08
      JUPITER DEALERS PRIVATE LIMITED U51109WB2008PTC121400 Director - 2012-11-08
      BAHUBALI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121532 Director - 2012-11-08
      PLATINUM VYAPAAR PRIVATE LIMITED U51109WB2008PTC121533 Director - 2012-11-08
      ZOOM VINCOM PRIVATE LIMITED U51109WB2008PTC121534 Director - 2012-11-08
      PLANET VANIJYA PRIVATE LIMITED U51109WB2008PTC121537 Director - 2012-11-08
      GOLDMINE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121620 Director - 2012-11-08
      UPKAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121672 Director - 2012-11-08
      PRESIDENCY TRADERS PRIVATE LIMITED U51109WB2008PTC121673 Director - 2012-11-08
      SAMBHAV DEALERS PRIVATE LIMITED U51109WB2008PTC121731 Director - 2012-11-08
      GRACIOUS TRADERS PRIVATE LIMITED U51109WB2008PTC121779 Director - 2012-11-08
      OCTAGON SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121802 Director - 2012-11-08
      FUTURE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125018 Director - 2011-05-25
      ANGADA TRADERS PVT LTD U51909WB1996PTC078822 Director - 2008-03-31
      INSPA INTERIOR & EXTERIOR PRODUCTS PRIVATE LIMITED U51909WB2005PTC102018 Director - 2017-10-30
      OUTRIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC188834 Director - 2013-09-10
      TULIP PLAZA PRIVATE LIMITED U70100WB2007PTC120233 Director - 2014-03-27
      SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098720 Director - 2007-12-08
      SALTEE ASSETS MANAGEMENT PVT LTD U70101WB2006PTC109380 Director - 2006-10-07
      MERTUNE WEB SERVICES (INDIA) PRIVATE LIMITED U72100WB2005PTC103476 Director - 2008-03-01
      BABA BHOOTHNATH COMMEX PRIVATE LIMITED U74900WB2005PTC102186 Director - 2007-12-08
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director 2018-09-29 Ongoing
      Other Directorships of UTTAM KUMAR SAHA
      Company Name CIN Designation Appointment Date Cessation
      SWABHUMI DEVELOPERS & ASSOCIATES LLP AAO-0017 Designated Partner 2019-01-11 Ongoing
      SWABHUMI ECOVETA LLP AAV-3749 Designated Partner 2021-01-08 Ongoing
      SWABHUMI ECOVETA LLP AAV-3749 Designated Partner - 2023-11-22
      SWABHUMI REALTECH LLP ACA-6078 Designated Partner 2023-04-16 Ongoing
      PA NACHE EQUIPMENTS PVT LTD U29190WB1995PTC068517 Director - 2021-12-01
      DHANJAL MECHANICAL WORKS PRIVATE LIMITED U29200WB2007PTC115035 Director - 2011-04-16
      SWABHUMI AMBIKA INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC137284 Director 2009-07-29 Ongoing
      SWABHUMI DEVELOPERS & ASSOCIATES PRIVATE LIMITED U45400WB2015PTC205684 Director - 2019-01-10
      STARSHINE TIE-UP PRIVATE LIMITED U51109WB2007PTC113440 Director 2011-01-25 Ongoing
      SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099653 Director 2004-09-02 Ongoing
      SWABHUMI INFRATECH PRIVATE LIMITED U70102WB2010PTC144114 Director - 2016-08-30
      SWABHUMI TERRACE PRIVATE LIMITED U70102WB2015PTC205191 Director - 2016-08-30
      EASTERN DEVELOPERS PVT.LTD. U70109WB1995PTC072202 Director 1995-06-19 Ongoing
      BHUMI INFRA PROJECTS PRIVATE LIMITED U70109WB2008PTC127071 Director 2008-07-01 Ongoing
      SWABHUMI PROJECTS PRIVATE LIMITED U70200WB1999PTC088986 Director 1999-03-16 Ongoing
      SREENANDA PVT LTD U74300WB1949PTC017864 Director 2006-07-21 Ongoing
      SCENE SCREEN PVT LTD U92111WB1946PTC014324 Director 2011-01-25 Ongoing
      Other Directorships of MOHIT KUMAR BHUWALKA
      Company Name CIN Designation Appointment Date Cessation
      PIYUSH CULTIVATION PVT LTD U01400WB2006PTC109601 Director - 2009-03-16
      VIDHI FARMING PRIVATE LIMITED U01409WB2005PTC103046 Director - 2009-02-10
      ANGIOMEAD HEALTHCARE PRIVATE LIMITED U24232WB2011PTC161957 Director 2011-04-23 Ongoing
      ACTIVOR BIOTECH PRIVATE LIMITED U24233WB2005PTC102767 Director 2012-01-03 Ongoing
      ACTIVOR BIOTECH PRIVATE LIMITED U24233WB2005PTC102767 Director - 2009-12-31
      SALTEE NIRMAN PRIVATE LIMITED U45200WB2006PTC112278 Director - 2009-02-10
      SALTEE CITIZONE PRIVATE LIMITED U45200WB2006PTC112279 Director - 2009-02-10
      PUSKAR NIRMAN PRIVATE LIMITED U45200WB2007PTC114458 Director - 2009-03-03
      PUSKAR INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC114459 Director - 2009-02-10
      OLYMPIC PROJECT PRIVATE LIMITED U45200WB2007PTC114460 Director - 2009-02-10
      ANAND NIRMAN PRIVATE LIMITED U45200WB2007PTC114461 Director - 2019-03-28
      MARINE PARK PRIVATE LIMITED U45201WB2005PTC105577 Director - 2009-03-06
      PURNA NIRMAN PRIVATE LIMITED U45400WB2007PTC115526 Director - 2009-12-31
      PURNA CITIZONE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115802 Director - 2009-02-05
      AVINAB ENCLAVE PRIVATE LIMITED U45400WB2007PTC118081 Director - 2009-03-03
      PUSKAR NIWAS PRIVATE LIMITED U45400WB2007PTC118082 Director - 2009-03-03
      SALTEE BUILDCON PRIVATE LIMITED U45400WB2007PTC118981 Director - 2009-02-10
      SALTEE MANSION PRIVATE LIMITED U45400WB2007PTC119235 Director - 2009-02-10
      MAPLE INFRATECH PRIVATE LIMITED U45400WB2010PTC140759 Director 2010-01-07 Ongoing
      MANINAGAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC195510 Director - 2019-06-14
      MOONTREE PROMOTERS PRIVATE LIMITED U45400WB2013PTC195530 Director - 2019-06-15
      DEWAN EXPORTERS PVT LTD U51109WB1996PTC077837 Director - 2009-08-31
      AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Director - 2009-12-31
      OBTAIN DEALCOMM PRIVATE LIMITED U52190WB2011PTC161943 Director - 2012-03-12
      SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098720 Director - 2009-03-03
      GANPATI MANSION PRIVATE LIMITED U70101WB2005PTC102185 Director - 2009-02-10
      SALTEE ASSETS MANAGEMENT PVT LTD U70101WB2006PTC109380 Director - 2009-02-10
      SALTEE VILLAGE PVT LTD U70101WB2006PTC109425 Director - 2009-03-12
      SYNDICATE TOWER PRIVATE LIMITED U70101WB2007PTC117801 Director - 2009-03-03
      ANAND NIWAS PRIVATE LIMITED U70101WB2007PTC117818 Director - 2009-03-03
      SALTEE TOWER PRIVATE LIMITED U70101WB2007PTC118713 Director - 2009-03-03
      AVISKAR ENCLAVE PRIVATE LIMITED U70101WB2007PTC118714 Director - 2009-02-10
      MERTUNE WEB SERVICES (INDIA) PRIVATE LIMITED U72100WB2005PTC103476 Director - 2009-12-31
      ACTIOGEN SOFTWARE PRIVATE LIMITED U72100WB2013PTC189942 Director 2016-10-24 Ongoing
      SYNDICATE SOFTWARE PRIVATE LIMITED U72200WB2007PTC118357 Director - 2009-02-10
      FUTURA INFOTECH PRIVATE LIMITED U72200WB2007PTC118979 Director - 2009-02-10
      ANANT INFOCON PRIVATE LIMITED U72200WB2007PTC118980 Director - 2009-03-03
      BNA INFOTECH PRIVATE LIMITED U72900WB1997PTC083444 Additional Director - 2009-03-26
      BABA BHOOTHNATH COMMEX PRIVATE LIMITED U74900WB2005PTC102186 Director - 2009-02-10
      KAFFEINE ENTERTAINMENT PRIVATE LIMITED U74900WB2014PTC199648 Director 2014-01-21 Ongoing
      Other Directorships of ANAND TODI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-20
      PUSKAR INFRASTRUCTURE LLP AAM-2625 Partner - 2023-02-28
      BENGAL SALTEE INFRASTRUCTURE LLP AAS-8388 Partner - 2022-12-27
      SALTEE AGRO PVT LTD U01400WB2006PTC109595 Director - 2009-12-31
      PIYUSH CULTIVATION PVT LTD U01400WB2006PTC109601 Director - 2009-03-16
      VIDHI FARMING PRIVATE LIMITED U01409WB2005PTC103046 Director - 2010-01-05
      UTKARSH HORTICULTURE PVT LTD U01409WB2006PTC109525 Director - 2009-12-31
      HERITAGE GARMENTS PRIVATE LIMITED U18101WB2001PTC093898 Director - 2010-01-03
      SALTEE TEXTILE PRIVATE LIMITED U18109WB2005PTC104711 Director - 2024-05-28
      SPRING WOOD PRODUCTS PRIVATE LIMITED U20220WB1995PTC071575 Director - 2012-06-12
      GRAPHITECH INDIA LTD U22219WB1980PLC033111 Director - 2009-05-19
      SALTEE PRINTING PRIVATE LIMITED U22219WB2005PTC104693 Director - 2024-05-29
      ACTIVOR BIOTECH PRIVATE LIMITED U24233WB2005PTC102767 Director - 2012-02-26
      TID CHAINS LIMITED U27109WB1991PLC050723 Director - 2024-05-28
      SALTEE COMTECH PVT LTD U28939WB2006PTC107492 Director - 2010-01-03
      ROBAN SYSTEMS PRIVATE LIMITED U31909WB1998PTC086963 Director - 2014-11-25
      KARMA ELECTRICAL PRIVATE LIMITED U32109WB2005PTC103227 Director - 2014-11-25
      SALTEE ESTATE PRIVATE LIMITED U45200WB2006PTC111727 Director - 2016-08-12
      SALTEE NIRMAN PRIVATE LIMITED U45200WB2006PTC112278 Director - 2020-07-09
      SALTEE CITIZONE PRIVATE LIMITED U45200WB2006PTC112279 Director - 2020-10-04
      PURTI CENTURION ENCLAVE PRIVATE LIMITED U45200WB2007PTC113496 Director - 2014-11-25
      PUSKAR NIRMAN PRIVATE LIMITED U45200WB2007PTC114458 Director - 2014-11-25
      PUSKAR INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC114459 Director - 2014-11-25
      OLYMPIC PROJECT PRIVATE LIMITED U45200WB2007PTC114460 Director - 2010-01-03
      MARINE PARK PRIVATE LIMITED U45201WB2005PTC105577 Additional Director - 2022-11-15
      MARINE PARK PRIVATE LIMITED U45201WB2005PTC105577 Director - 2014-11-25
      KESHAV PARK PRIVATE LIMITED U45201WB2005PTC105578 Director - 2014-08-27
      SALTEE PROJECTS PVT LTD U45400WB2006PTC107493 Director 2007-09-15 Ongoing
      PURNA NIRMAN PRIVATE LIMITED U45400WB2007PTC115526 Director - 2014-11-25
      PURNA CITIZONE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115802 Additional Director - 2009-02-05
      AVINAB ENCLAVE PRIVATE LIMITED U45400WB2007PTC118081 Director - 2009-12-30
      PUSKAR NIWAS PRIVATE LIMITED U45400WB2007PTC118082 Director - 2014-11-25
      SALTEE BUILDCON PRIVATE LIMITED U45400WB2007PTC118981 Director - 2020-07-31
      SALTEE MANSION PRIVATE LIMITED U45400WB2007PTC119235 Director - 2009-12-30
      SYNDICATE PLAZA PRIVATE LIMITED U45400WB2008PTC124824 Director - 2016-08-12
      UNNAT VYAPAAR PRIVATE LIMITED U51109WB1999PTC090466 Director - 2009-12-31
      SHOURYA VYAPPAR PVT LTD U51109WB2006PTC107833 Director - 2014-11-25
      DRIVE ENGINEERING PRIVATE LIMITED U51503WB2005PTC103093 Director - 2009-02-26
      CONTILOC MARKETING PVT LTD U51909WB1995PTC068576 Director - 2009-12-31
      GANGOTRI MERCANTILE PRIVATE LIMITED U51909WB1997PTC085208 Director - 2024-05-29
      SALTEE RESTAURANT PRIVATE LIMITED U55101WB2004PTC100324 Director - 2014-11-14
      SALTEE CONSTRUCTION COMPANY PVT LTD U70101WB1995PTC075424 Director - 2024-05-29
      SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098720 Director - 2009-12-31
      GANPATI MANSION PRIVATE LIMITED U70101WB2005PTC102185 Director - 2010-01-05
      SALTEE ENCLAVE PRIVATE LIMITED U70101WB2005PTC105737 Director - 2009-12-31
      SATANAND GREENFIELD PRIVATE LIMITED U70101WB2005PTC105738 Director - 2010-01-05
      SALTEE GARDEN PVT LTD U70101WB2006PTC109422 Director - 2024-05-29
      SALTEE TOWN PVT LTD U70101WB2006PTC109424 Director - 2020-07-09
      SALTEE VILLAGE PVT LTD U70101WB2006PTC109425 Director - 2009-12-31
      SALTEE PARKS PVT LTD U70101WB2006PTC109426 Director - 2024-05-29
      SYNDICATE TOWER PRIVATE LIMITED U70101WB2007PTC117801 Director - 2009-12-30
      ANAND NIWAS PRIVATE LIMITED U70101WB2007PTC117818 Director - 2014-11-14
      ABHINANDAN NIRMAN PRIVATE LIMITED U70101WB2007PTC118705 Director - 2010-03-08
      SALTEE TOWER PRIVATE LIMITED U70101WB2007PTC118713 Director - 2020-07-07
      AVISKAR ENCLAVE PRIVATE LIMITED U70101WB2007PTC118714 Director - 2009-12-30
      B M PAUL CHOUDHURY & CO PVT LTD U70109WB1978PTC031608 Director - 2014-11-25
      NEON DEVELOPERS PVT LTD U70109WB1995PTC071445 Director - 2014-11-14
      FOSTER PARK PRIVATE LIMITED U70109WB2006PTC111308 Director - 2014-11-25
      BABA BHOOTHNATH NIRMAN PRIVATE LIMITED U70109WB2008PTC124830 Director - 2010-08-05
      BABA BHOOTHNATH COMMOTRADE PRIVATE LIMITED U70109WB2008PTC124836 Director - 2010-08-05
      MERTUNE WEB SERVICES (INDIA) PRIVATE LIMITED U72100WB2005PTC103476 Director - 2014-11-14
      SALTEE INFOTECH (INDIA) PRIVATE LIMITED U72200WB2005PTC101021 Director - 2024-05-29
      SYNDICATE SOFTWARE PRIVATE LIMITED U72200WB2007PTC118357 Director - 2014-11-25
      ANURAG SOFTWARE SYSTEMS PRIVATE LIMITED U72200WB2007PTC118830 Director - 2014-11-14
      FUTURA INFOTECH PRIVATE LIMITED U72200WB2007PTC118979 Director - 2014-11-25
      ANANT INFOCON PRIVATE LIMITED U72200WB2007PTC118980 Director - 2014-11-25
      SYNDICATE INFOWEB PRIVATE LIMITED U72200WB2010PTC155996 Director - 2012-09-13
      SYNDICATE INFO SOLUTIONS PRIVATE LIMITED U72200WB2010PTC156001 Director - 2014-11-14
      SYNDICATE IT SOLUTIONS PRIVATE LIMITED U72200WB2010PTC156002 Director - 2012-01-05
      BNA INFOTECH PRIVATE LIMITED U72900WB1997PTC083444 Additional Director - 2009-12-30
      BABA BHOOTHNATH COMMEX PRIVATE LIMITED U74900WB2005PTC102186 Director - 2009-07-25
      SALTEE PRODUCTIONS PRIVATE LIMITEDD U74999WB1997PTC085487 Director - 2024-05-29
      SEVEN HILLS BYTES PVT LTD U74999WB2005PTC106914 Director - 2009-03-07
      Other Directorships of AWADH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SALTEE AGRO PVT LTD U01400WB2006PTC109595 Director - 2014-11-14
      UTKARSH HORTICULTURE PVT LTD U01409WB2006PTC109525 Director - 2013-10-21
      HERITAGE GARMENTS PRIVATE LIMITED U18101WB2001PTC093898 Director - 2017-09-09
      SALTEE PRINTING PRIVATE LIMITED U22219WB2005PTC104693 Director - 2014-11-14
      TID CHAINS LIMITED U27109WB1991PLC050723 Director - 2016-06-02
      SALTEE COMTECH PVT LTD U28939WB2006PTC107492 Director - 2014-11-14
      ROBAN SYSTEMS PRIVATE LIMITED U31909WB1998PTC086963 Director - 2017-09-11
      KARMA ELECTRICAL PRIVATE LIMITED U32109WB2005PTC103227 Director - 2016-08-10
      SALTEE ESTATE PRIVATE LIMITED U45200WB2006PTC111727 Director - 2014-11-14
      SALTEE NIRMAN PRIVATE LIMITED U45200WB2006PTC112278 Director - 2014-11-14
      SALTEE CITIZONE PRIVATE LIMITED U45200WB2006PTC112279 Director - 2014-11-14
      PUSKAR NIRMAN PRIVATE LIMITED U45200WB2007PTC114458 Director - 2017-09-11
      PUSKAR INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC114459 Director - 2017-09-11
      CHANDRASEKHAR PROMOTERS PRIVATE LIMITED U45200WB2013PTC193041 Director - 2013-05-13
      GANADHIPATI PLAZA PRIVATE LIMITED U45200WB2013PTC193045 Director - 2013-05-13
      MARINE PARK PRIVATE LIMITED U45201WB2005PTC105577 Director - 2017-09-09
      SALTEE PROJECTS PVT LTD U45400WB2006PTC107493 Director - 2014-11-14
      AVINAB ENCLAVE PRIVATE LIMITED U45400WB2007PTC118081 Director - 2017-09-09
      PUSKAR NIWAS PRIVATE LIMITED U45400WB2007PTC118082 Director - 2017-09-11
      SALTEE BUILDCON PRIVATE LIMITED U45400WB2007PTC118981 Director - 2014-11-14
      SALTEE MANSION PRIVATE LIMITED U45400WB2007PTC119235 Director - 2013-07-09
      KEDARNATH PROMOTERS PRIVATE LIMITED U45400WB2013PTC191306 Director - 2013-05-13
      BADRINATH PROMOTERS PRIVATE LIMITED U45400WB2013PTC191307 Director - 2013-05-13
      CHANDRASEKHAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC191309 Director - 2013-05-13
      NAGESHWAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC191311 Director - 2013-05-13
      MAHAKALESHWAR BUILDERS PRIVATE LIMITED U45400WB2013PTC192243 Director - 2013-05-13
      GANADHIPATI PROMOTERS PRIVATE LIMITED U45400WB2013PTC192252 Director - 2013-05-13
      SHOURYA VYAPPAR PVT LTD U51109WB2006PTC107833 Director - 2017-09-11
      GANGOTRI MERCANTILE PRIVATE LIMITED U51909WB1997PTC085208 Director - 2016-09-12
      AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Director - 2015-09-16
      AARVEE FINVEST PVT.LTD. U65999WB1995PTC071563 Director - 2017-09-09
      SALTEE CONSTRUCTION COMPANY PVT LTD U70101WB1995PTC075424 Director - 2014-11-14
      SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098720 Director - 2016-08-10
      GANPATI MANSION PRIVATE LIMITED U70101WB2005PTC102185 Director - 2016-08-13
      SALTEE ENCLAVE PRIVATE LIMITED U70101WB2005PTC105737 Director - 2014-11-14
      SATANAND GREENFIELD PRIVATE LIMITED U70101WB2005PTC105738 Director - 2013-10-01
      SALTEE TOWN PVT LTD U70101WB2006PTC109424 Director - 2014-11-14
      SALTEE VILLAGE PVT LTD U70101WB2006PTC109425 Director - 2014-11-14
      SALTEE TOWER PRIVATE LIMITED U70101WB2007PTC118713 Director - 2014-11-14
      AVISKAR ENCLAVE PRIVATE LIMITED U70101WB2007PTC118714 Director - 2016-08-10
      B M PAUL CHOUDHURY & CO PVT LTD U70109WB1978PTC031608 Director - 2017-09-09
      FOSTER PARK PRIVATE LIMITED U70109WB2006PTC111308 Director - 2017-09-09
      SALTEE INFOTECH (INDIA) PRIVATE LIMITED U72200WB2005PTC101021 Director - 2014-11-14
      SYNDICATE SOFTWARE PRIVATE LIMITED U72200WB2007PTC118357 Director - 2017-09-11
      FUTURA INFOTECH PRIVATE LIMITED U72200WB2007PTC118979 Director - 2017-09-09
      ANANT INFOCON PRIVATE LIMITED U72200WB2007PTC118980 Director - 2017-09-09
      SYNDICATE INFOCOM PRIVATE LIMITED U72200WB2010PTC155995 Director - 2011-11-23
      SYNDICATE INFOWEB PRIVATE LIMITED U72200WB2010PTC155996 Director - 2012-09-13
      INDUSNET COMPUTECH PRIVATE LIMITED U72200WB2010PTC156000 Director - 2012-03-15
      SYNDICATE INFO SOLUTIONS PRIVATE LIMITED U72200WB2010PTC156001 Director - 2016-08-10
      SALTEE TECHNOLOGY PRIVATE LIMITED U72900WB2005PTC105743 Director - 2014-08-23
      Other Directorships of SANJANA DE
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-14
      SWABHUMI DEVELOPERS & ASSOCIATES LLP AAO-0017 Designated Partner 2022-10-13 Ongoing
      SWABHUMI ECOVETA LLP AAV-3749 Designated Partner 2021-01-07 Ongoing
      SWABHUMI REALTECH LLP ACA-6078 Designated Partner 2023-11-07 Ongoing
      SWABHUMI AMBIKA INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC137284 Director 2016-07-25 Ongoing
      SWABHUMI AMBIKA INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC137284 Director - 2015-09-01
      STARSHINE TIE-UP PRIVATE LIMITED U51109WB2007PTC113440 Director 2017-01-11 Ongoing
      SWABHUMI ECOVETA PRIVATE LIMITED U52190WB2019PTC233340 Director - 2021-01-06
      SWABHUMI ECOVETA PRIVATE LIMITED U52190WB2019PTC233340 Individual Promoter - 2021-01-06
      SHOVONA HEALTH CARE & RESEARCH INSTITUTE PRIVATE LIMITED U55101WB2012PTC182878 Director 2013-07-12 Ongoing
      SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099653 Director 2019-02-22 Ongoing
      SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099653 Director - 2015-09-01
      SHOVONA GROUP OF COMPANIES PRIVATE LIMITED U70101WB2005PTC105482 Director - 2016-03-16
      SHOVONA PROJECTS PRIVATE LIMITED U70102WB2014PTC204359 Director 2014-11-20 Ongoing
      SWABHUMI PROJECTS PRIVATE LIMITED U70200WB1999PTC088986 Director 2015-09-15 Ongoing
      SCENE SCREEN PVT LTD U92111WB1946PTC014324 Director 2017-04-01 Ongoing
      Other Directorships of DEBRAJ DE
      Company Name CIN Designation Appointment Date Cessation
      SWABHUMI DEVELOPERS & ASSOCIATES LLP AAO-0017 Designated Partner 2022-10-13 Ongoing
      SWABHUMI ECOVETA LLP AAV-3749 Designated Partner 2021-01-07 Ongoing
      SHOVONA HOSPITALITY & RESTAURANTS LLP AAY-5857 Designated Partner 2021-09-13 Ongoing
      SWABHUMI REALTECH LLP ACA-6078 Designated Partner 2023-11-07 Ongoing
      QUILA ALBREW (OPC) PRIVATE LIMITED U15100WB2021OPC250251 Director - 2022-12-26
      SWABHUMI AMBIKA INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC137284 Director 2014-05-19 Ongoing
      SWABHUMI DEVELOPERS & ASSOCIATES PRIVATE LIMITED U45400WB2015PTC205684 Director - 2019-01-10
      STARSHINE TIE-UP PRIVATE LIMITED U51109WB2007PTC113440 Director 2017-01-11 Ongoing
      SWABHUMI ECOVETA PRIVATE LIMITED U52190WB2019PTC233340 Director - 2021-01-06
      SWABHUMI ECOVETA PRIVATE LIMITED U52190WB2019PTC233340 Individual Promoter - 2021-01-06
      SHOVONA HEALTH CARE & RESEARCH INSTITUTE PRIVATE LIMITED U55101WB2012PTC182878 Director 2019-02-22 Ongoing
      SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099653 Director 2014-05-19 Ongoing
      SHOVONA GROUP OF COMPANIES PRIVATE LIMITED U70101WB2005PTC105482 Director - 2016-03-16
      SHOVONA PROJECTS PRIVATE LIMITED U70102WB2014PTC204359 Director 2014-11-20 Ongoing
      SWABHUMI PROJECTS PRIVATE LIMITED U70200WB1999PTC088986 Director 2017-05-26 Ongoing
      SCENE SCREEN PVT LTD U92111WB1946PTC014324 Director 2017-04-01 Ongoing
      SHOVONA SPORTS MANAGEMENT SERVICES PRIVATE LIMITED U92419WB2022PTC253141 Director 2022-04-19 Ongoing
      Other Directorships of DIPAK DE
      Company Name CIN Designation Appointment Date Cessation
      SWABHUMI DEVELOPERS & ASSOCIATES LLP AAO-0017 Designated Partner 2019-01-11 Ongoing
      SWABHUMI ECOVETA LLP AAV-3749 Designated Partner 2022-12-07 Ongoing
      SHOVONA HOSPITALITY & RESTAURANTS LLP AAY-5857 Designated Partner 2021-09-13 Ongoing
      SWABHUMI REALTECH LLP ACA-6078 Designated Partner 2023-04-16 Ongoing
      SWABHUMI AMBIKA INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC137284 Director 2009-07-29 Ongoing
      SWABHUMI DEVELOPERS & ASSOCIATES PRIVATE LIMITED U45400WB2015PTC205684 Director - 2019-01-10
      STARSHINE TIE-UP PRIVATE LIMITED U51109WB2007PTC113440 Director 2011-01-25 Ongoing
      SHOVONA HEALTH CARE & RESEARCH INSTITUTE PRIVATE LIMITED U55101WB2012PTC182878 Director 2019-02-22 Ongoing
      SHOVONA HEALTH CARE & RESEARCH INSTITUTE PRIVATE LIMITED U55101WB2012PTC182878 Director - 2019-02-21
      SEA PORT SERVICES PRIVATE LIMITED U63040WB1999PTC090617 Director 1999-11-18 Ongoing
      SEAPORT TRANS LINER SERVICES PVT LTD U63040WB2003PTC097208 Director 2003-11-17 Ongoing
      SHIP MANAGEMENT & TRADING PRIVATE LIMITED U63090WB2000PTC092269 Director 2001-08-14 Ongoing
      SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099653 Director 2004-09-02 Ongoing
      SHOVONA GROUP OF COMPANIES PRIVATE LIMITED U70101WB2005PTC105482 Director - 2016-03-16
      SWABHUMI INFRATECH PRIVATE LIMITED U70102WB2010PTC144114 Director - 2016-08-30
      SHOVONA PROJECTS PRIVATE LIMITED U70102WB2014PTC204359 Director 2014-11-20 Ongoing
      SWABHUMI TERRACE PRIVATE LIMITED U70102WB2015PTC205191 Director - 2016-08-30
      SWABHUMI PROJECTS PRIVATE LIMITED U70200WB1999PTC088986 Director - 2019-07-05
      SCENE SCREEN PVT LTD U92111WB1946PTC014324 Director 2011-01-25 Ongoing
      Other Directorships of ABHAY SARASWAT
      Company Name CIN Designation Appointment Date Cessation
      VIDHI FARMING PRIVATE LIMITED U01409WB2005PTC103046 Director - 2007-12-08
      HERITAGE GARMENTS PRIVATE LIMITED U18101WB2001PTC093898 Director - 2007-11-26
      SALTEE COMTECH PVT LTD U28939WB2006PTC107492 Director - 2007-11-26
      PURTI CENTURION ENCLAVE PRIVATE LIMITED U45200WB2007PTC113496 Director - 2009-04-06
      PUSKAR NIRMAN PRIVATE LIMITED U45200WB2007PTC114458 Director - 2009-02-22
      PUSKAR INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC114459 Director - 2007-08-10
      ANAND NIRMAN PRIVATE LIMITED U45200WB2007PTC114461 Director - 2019-03-28
      MARINE PARK PRIVATE LIMITED U45201WB2005PTC105577 Director - 2009-02-22
      DRIVE ENGINEERING PRIVATE LIMITED U51503WB2005PTC103093 Director - 2007-11-26
      SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098720 Director - 2007-12-08
      SALTEE TOWN PVT LTD U70101WB2006PTC109424 Director - 2007-11-26
      SALTEE VILLAGE PVT LTD U70101WB2006PTC109425 Director - 2007-11-26
      ABHINANDAN NIRMAN PRIVATE LIMITED U70101WB2007PTC118705 Director - 2007-11-19
      AVISKAR ENCLAVE PRIVATE LIMITED U70101WB2007PTC118714 Director - 2007-11-26
      BABA BHOOTHNATH COMMEX PRIVATE LIMITED U74900WB2005PTC102186 Director - 2007-12-08
      Other Directorships of RAJESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      RSPN INFRA LLP AAJ-4421 Designated Partner 2017-05-18 Ongoing
      SWABHUMI DEVELOPERS & ASSOCIATES LLP AAO-0017 Designated Partner 2022-10-13 Ongoing
      GREYWOOD EDUCOM LLP AAR-2935 Designated Partner 2019-12-12 Ongoing
      SWABHUMI ECOVETA LLP AAV-3749 Designated Partner 2021-01-08 Ongoing
      SHREE HANUMAN CONTAINERS PRIVATE LIMITED U21029WB1999PTC090128 Director 2006-11-15 Ongoing
      SWABHUMI AMBIKA INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC137284 Director 2015-10-01 Ongoing
      STARSHINE TIE-UP PRIVATE LIMITED U51109WB2007PTC113440 Director 2011-01-25 Ongoing
      EYESORE TRADECOM PRIVATE LIMITED U51909WB2008PTC127064 Director 2017-02-08 Ongoing
      APARNA RESORTS PVT LTD U55101WB1989PTC048090 Director 2018-08-16 Ongoing
      RSJS HOTELS PRIVATE LIMITED U55205WB2018PTC226085 Director 2018-05-14 Ongoing
      SWABHUMI INFRATECH PRIVATE LIMITED U70102WB2010PTC144114 Director 2011-02-14 Ongoing
      SWABHUMI TERRACE PRIVATE LIMITED U70102WB2015PTC205191 Director 2016-08-29 Ongoing
      INDIRA INFRACON PROJECTS PRIVATE LIMITED U70109WB2011PTC156512 Director 2011-01-01 Ongoing
      SWABHUMI PROJECTS PRIVATE LIMITED U70200WB1999PTC088986 Director 2010-12-23 Ongoing
      SCENE SCREEN PVT LTD U92111WB1946PTC014324 Director 2011-01-25 Ongoing

      CIN Company Name Company Address
      U46909WB2007PTC113440 STARSHINE TIE-UP PRIVATE LIMITED SHREYA APARTMENT,17/1 RISHI BANKIM CHANDRA ROAD,Kolkata,Kolkata,West Bengal,700028-India
      U70200WB1999PTC088986 SWABHUMI PROJECTS PRIVATE LIMITED 17/1 RISHI BANKIM CHANDRA ROAD , KOLKATA, West Bengal, India - 700028
      U70109WB2008PTC127071 BHUMI INFRA PROJECTS PRIVATE LIMITED 17/1, RISHI BANKIM CHANDRA ROAD , KOLKATA, West Bengal, India - 700028
      U52609WB2021PTC249983 KRUNCHY BAKERS PRIVATE LIMITED C/O RANJIT DAS, FL-SH 1, FLR-GRD, 311 RISHI BANKIM CHANDRA ROAD, LP-3/94/1/1 , KOLKATA, West Bengal, India - 700028
      U70109WB2012PTC174085 MANGALRASHI INFRASTRUCTURE PRIVATE LIMITED C/O RANJIT DAS, FL-SH 1, FLR-GRD, 311 RISHI BANKIM CHANDRA ROAD, LP-3/94/1 /1, , KOLKATA, West Bengal, India - 700028
      AAK-0160 RAPIDBOOKS CONSULTANTS LLP Alpana Apartment, Shop - 1, Ground Floor 1/2/1 HLD-15, Rishi Bankim Chandra Road, LP - 3/95/5, Kolkata, West Bengal, India - 700028
      U74120WB2011PTC207433 FIRECON CONSULTANTS PRIVATE LIMITED 11/1/A, RISHI BANKIM CHANDRA ROAD, GROUND FLOOR, FLOOR-1A , KOLKATA, West Bengal, India - 700028
      U70101WB2004PTC100398 BLUECHIP PROJECTS PRIVATE LIMITED 35/1, Rishi Bankim Chandra Road, Dum Dum , Kolkata, West Bengal, India - 700028
      U15500WB2010PTC156113 INFINITY FOOD PROCESSING & PRESERVATION PRIVATE LIMITED 109/1, RISHI BANKIM CHANDRA ROAD DUM DUM CANT , KOLKATA, West Bengal, India - 700028
      AAU-7841 MEDSCO HEALTHCARE LLP ANJALI APPARTMENT, GROUND FLOOR 1/8 , RISHI BANKIM CHANDRA ROAD KOLKATA, West Bengal, India - 700028
      U51909WB2004PTC100490 SANVIK DISTRIBUTORS PRIVATE LIMITED 35/1, Rishi Bankim Chandra Road, (R. B. C.) Dumdum , Kolkata, West Bengal, India - 700028
      U51909WB2004PTC100492 PRECISION GOODS PRIVATE LIMITED 35/1, Rishi Bankim Chandra Road, (R.B.C.) Dumdum , Kolkata, West Bengal, India - 700028
      U51909WB2004PTC100493 CASINO DISTRIBUTORS PRIVATE LIMITED 35/1, Rishi Bankim Chandra Road, (R.B.C.) Dumdum , Kolkata, West Bengal, India - 700028
      U51909WB2004PTC100494 SYNERGY DISTRIBUTORS PRIVATE LIMITED 35/1, Rishi Bankim Chandra Road, (R.B.C.) Dumdum , Kolkata, West Bengal, India - 700028
      U51909WB2004PTC100496 FAVOURITE MERCHANTS PRIVATE LIMITED 35/1, Rishi Bankim Chandra Road, (R.B.C.) Dumdum , Kolkata, West Bengal, India - 700028
      U51909WB2004PTC100530 TAURUS GOODS PRIVATE LIMITED 35/1, Rishi Bankim Chandra Road, (R.B.C.) Dumdum , Kolkata, West Bengal, India - 700028
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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