• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
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      SANJEEVANI VYAPAAR LLP

      LLPIN: AAA-3823 As on: 2026-07-13

      SANJEEVANI VYAPAAR LLP (LLPIN: AAA-3823) is a Limited Liability Partnership firm incorporated on 17 Feb 2011. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 400000.00.

      Designated Partners of SANJEEVANI VYAPAAR LLP are RICHA AGARWAL, CHINTAN ASHWIN SHETH, ASHWIN NATWARLAL SHETH, MAULIK ASHWIN SHETH, NITESH KUMAR GUPTA, and RAJENDRA CHANDRASINH BAJARIA.

      SANJEEVANI VYAPAAR 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 06 May 2024.

      SANJEEVANI VYAPAAR LLP's LLP Identification Number is (LLPIN)AAA-3823. Its Email address is [email protected] and its registered address is Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata, West Bengal, India - 700107

      Current status of SANJEEVANI VYAPAAR 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 SANJEEVANI VYAPAAR 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 SANJEEVANI VYAPAAR
      DIN Director Name Designation Appointment Date
      01505726 RICHA AGARWAL Partner 2015-02-12
      03423785 CHINTAN ASHWIN SHETH Partner 2015-02-24
      00002053 ASHWIN NATWARLAL SHETH Partner 2015-02-24
      05274668 MAULIK ASHWIN SHETH Partner 2015-02-24
      08756907 NITESH KUMAR GUPTA Designated Partner 2020-08-01
      00002018 RAJENDRA CHANDRASINH BAJARIA Designated Partner 2015-02-24
      Past Directors & Key Managerial Personnel of SANJEEVANI VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      00080441 RAHUL TODI Partner - 2015-02-12
      03190144 SANTINATH PAUL Designated Partner - 2015-02-24
      00821762 GIRIJA KUMAR CHOUDHARY Designated Partner - 2020-07-31
      06942514 ANIL KHEMKA Designated Partner - 2015-02-24
      00080388 RAVI TODI Designated Partner - 2015-02-12
      Other Directorships of RAHUL TODI
      Company Name CIN Designation Appointment Date Cessation
      RED CHERRY HOSPITALITY LLP AAA-1682 Designated Partner 2010-06-28 Ongoing
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2015-10-11
      GNB LOGISTICS LLP AAA-5273 Partner 2011-06-20 Ongoing
      CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Partner 2011-06-23 Ongoing
      SHRIMARC MALL LLP AAB-6832 Designated Partner - 2024-02-19
      SJB ESTATES LLP AAB-6947 Designated Partner 2023-04-03 Ongoing
      SJB ESTATES LLP AAB-6947 Designated Partner - 2023-03-30
      IMPERIAL SUPERBUILD LLP AAL-6270 Designated Partner 2021-09-06 Ongoing
      SHRACHI BEEU REALESTATE LLP ABB-3922 Designated Partner 2022-06-16 Ongoing
      SHRACHI BEEU PROJECTS LLP ABZ-8897 Designated Partner 2023-01-18 Ongoing
      SHRACHI SPORTS VENTURES LLP ACF-0151 Designated Partner 2024-01-19 Ongoing
      SHRACHI ESTATES LLP ACF-7927 Designated Partner 2024-02-29 Ongoing
      SHRACHI PROPERTIES LLP ACF-7976 Designated Partner 2024-02-29 Ongoing
      SHRACHI CITY HEIGHT REALTY LLP ACF-8721 Designated Partner 2024-03-04 Ongoing
      SHRACHI EDUCATIONAL SERVICES LLP ACH-3136 Designated Partner 2024-05-23 Ongoing
      NADIA PULP & BOARD PRIVATE LIMITED U21099WB1984PTC037532 Director - 2012-07-06
      NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED U22219WB1987PTC041828 Director - 2012-07-06
      LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-09-20
      SIGCAP PHARMACEUTICALS (I) PRIVATE LIMITED U24232WB2007PTC120042 Director 2007-10-25 Ongoing
      BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2015-03-03
      BTL EPC LIMITED U29100WB1992PLC054541 Director - 2012-08-13
      SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 2000-06-20 Ongoing
      SHRACHI MONOFILAMENT & FABRICS PRIVATE LIMITED U31501WB1999PTC090066 Director - 2010-10-26
      SHRACHI POWER PROJECTS PRIVATE LIMITED U40101ML2011PTC008458 Director 2011-03-02 Ongoing
      SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Additional Director - 2023-09-29
      SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2024-01-20
      SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Director - 2017-12-31
      SHRACHI JAIDEEP CONSTRUCTION PRIVATE LIMITED U45200BR2007PTC013163 Director 2007-09-03 Ongoing
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director 2006-11-16 Ongoing
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2013-06-03
      SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director 1998-12-15 Ongoing
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director 2013-07-15 Ongoing
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director appointed in casual vacancy - 2013-07-15
      ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Director - 2020-06-20
      PRIMARC INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203WB2007PTC112357 Director - 2016-03-16
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director 2009-03-09 Ongoing
      ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director - 2008-07-23
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2008-11-07
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director 2008-11-07 Ongoing
      G N B CREDIT PVT LTD U65929WB1990PTC048201 Director 1998-10-19 Ongoing
      JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-09-20
      BRIJLAXMI PROJECTS PRIVATE LIMITED U68100WB2012PTC201254 Director 2012-09-27 Ongoing
      CHITRA ESTATE & CREDIT PVT LTD U70101WB1990PTC049619 Director - 2009-10-08
      BETWA PROJECTS PRIVATE LIMITED U70101WB2005PTC104917 Additional Director - 2023-09-29
      BETWA PROJECTS PRIVATE LIMITED U70101WB2005PTC104917 Director 2023-03-22 Ongoing
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director 2007-07-26 Ongoing
      SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Additional Director - 2011-09-30
      SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Director - 2011-02-05
      HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Additional Director - 2023-09-29
      HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Director 2023-05-13 Ongoing
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Managing Director 2002-06-28 Ongoing
      MERIT INFRA PROJECTS PRIVATE LIMITED U70109WB2010PTC154744 Director 2010-11-20 Ongoing
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2012-09-29
      CONVERGENCE CONTACT CENTRE PRIVATE LIMITED U72200WB1999PTC089760 Director - 2019-04-29
      EXPERIS IT PRIVATE LIMITED U72900WB1997PTC085392 Director - 2011-04-01
      INTELLIGENT STRUCTURES PRIVATE LIMITED U72900WB2006PTC109037 Director 2007-07-16 Ongoing
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-08-10
      GITIKA TRADING COMPANY PRIVATE LIMITED U85110WB1998PTC088482 Director - 2010-06-02
      CREDAI BURDWAN & BIRBHUM ASSOCIATION U88900WB2023NPL264352 Director 2023-08-20 Ongoing
      INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Director - 2024-06-10
      SHRACHI SPORTS ENDEAVOUR PRIVATE LIMITED U93190WB2024PTC268006 Director 2024-01-31 Ongoing
      Other Directorships of RICHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAGNIFICENT VYAPAAR LLP AAA-1768 Partner 2011-03-24 Ongoing
      ROSEMARY DENTAL N BEAUTY STUDIO LLP AAC-7226 Partner 2018-03-28 Ongoing
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Additional Director - 2015-08-10
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director 2015-08-11 Ongoing
      EMAMI CHISEL ART PRIVATE LIMITED U17299WB2007PTC116718 Director 2007-06-21 Ongoing
      EMAMI CENTRE FOR CREATIVITY PRIVATE LIMITED U74999WB2011PTC169584 Additional Director - 2017-09-20
      EMAMI CENTRE FOR CREATIVITY PRIVATE LIMITED U74999WB2011PTC169584 Director 2017-09-20 Ongoing
      Other Directorships of SANTINATH PAUL
      Company Name CIN Designation Appointment Date Cessation
      PREMIER FERRO ALLOYS & SECURITIES LIMITED L27310WB1977PLC031117 Additional Director - 2012-09-29
      PREMIER FERRO ALLOYS & SECURITIES LIMITED L27310WB1977PLC031117 CFO(KMP) - 2022-04-20
      PREMIER FERRO ALLOYS & SECURITIES LIMITED L27310WB1977PLC031117 Director - 2024-07-01
      NUTURESSA BIOCROPS PRIVATE LIMITED U01403WB2015PTC204929 Additional Director - 2017-09-26
      NUTURESSA BIOCROPS PRIVATE LIMITED U01403WB2015PTC204929 Director 2017-09-26 Ongoing
      KHATUNARESH NATURAL RESOURCES PRIVATE LIMITED U13209WB2009PTC133693 Additional Director - 2017-09-21
      KHATUNARESH NATURAL RESOURCES PRIVATE LIMITED U13209WB2009PTC133693 Director 2017-09-21 Ongoing
      PAN EMAMI COSMED LIMITED U24246WB1994PLC061553 Additional Director - 2013-09-25
      PAN EMAMI COSMED LIMITED U24246WB1994PLC061553 Director 2013-09-25 Ongoing
      PAWANDOOT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125286 Additional Director - 2017-09-26
      PAWANDOOT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125286 Director 2017-09-26 Ongoing
      PAN EMAMI COSMED LIMITED U51398WB1993PLC057932 Additional Director - 2022-08-31
      PAN EMAMI COSMED LIMITED U51398WB1993PLC057932 Director - 2024-07-01
      NEW WAY CONSTRUCTIONS LTD U70101WB1991PLC050757 Additional Director - 2014-09-04
      NEW WAY CONSTRUCTIONS LTD U70101WB1991PLC050757 Director 2014-09-04 Ongoing
      EMAMI CAPITAL MARKETS LIMITED U72200WB1994PLC065399 Additional Director - 2014-09-04
      EMAMI CAPITAL MARKETS LIMITED U72200WB1994PLC065399 Director 2014-09-04 Ongoing
      EMAMI CAPITAL MARKETS LIMITED U72200WB1994PLC065399 Director - 2013-03-01
      EMAMI EDUCATION AND RESEARCH FOUNDATION U80210WB2011NPL167705 Additional Director - 2022-09-30
      EMAMI EDUCATION AND RESEARCH FOUNDATION U80210WB2011NPL167705 Director 2022-07-18 Ongoing
      EMAMI EAST BENGAL FC PRIVATE LIMITED U92410WB2022PTC255870 Additional Director - 2023-09-28
      EMAMI EAST BENGAL FC PRIVATE LIMITED U92410WB2022PTC255870 Director 2022-09-07 Ongoing
      A M MEDICAL CENTRE PRIVATE LIMITED U93000WB2011PTC162387 Director 2022-03-04 Ongoing
      A M MEDICAL CENTRE PRIVATE LIMITED U93000WB2011PTC162387 Director - 2022-09-29
      Other Directorships of CHINTAN ASHWIN SHETH
      Company Name CIN Designation Appointment Date Cessation
      LOHITKA PROPERTIES LLP AAC-7239 Designated Partner - 2014-11-24
      LOHITKA PROPERTIES LLP AAC-7239 Partner 2014-11-25 Ongoing
      SHETH ABODE LLP AAC-7748 Designated Partner - 2021-12-01
      SCM VENTURES LLP ABA-1334 Designated Partner 2022-01-06 Ongoing
      SHETH HABITATS LLP ABA-1511 Designated Partner 2022-01-07 Ongoing
      SCM REALCON LLP ABB-9353 Designated Partner 2022-11-14 Ongoing
      SHETH LIFESPACES LLP ABC-0261 Designated Partner 2022-11-14 Ongoing
      SHETH SMARTSPACES LLP ABZ-2802 Designated Partner 2022-12-01 Ongoing
      SHETH DEVCON LLP ABZ-4843 Designated Partner 2022-12-16 Ongoing
      SCM HABITATS LLP ABZ-7914 Designated Partner 2023-01-11 Ongoing
      SHETH SMARTHABITATS LLP ABZ-7918 Designated Partner 2023-01-11 Ongoing
      Sheth Smarthomes LLP ACB-2211 Designated Partner - 2023-09-13
      Sheth Smarthomes LLP ACB-2211 Partner 2023-09-13 Ongoing
      SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Additional Director - 2016-03-23
      SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Director - 2021-04-26
      SHETH REALCON VENTURES PRIVATE LIMITED U45200MH1988PTC048788 Additional Director - 2019-09-28
      SHETH REALCON VENTURES PRIVATE LIMITED U45200MH1988PTC048788 Director - 2024-03-31
      SHETH DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070335 Additional Director - 2019-09-30
      SHETH DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070335 Director - 2021-04-08
      SHETH DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070335 Managing Director 2021-04-08 Ongoing
      SHETH UNIVERSAL PRIVATE LIMITED U45200MH2010PTC209023 Additional Director - 2011-10-10
      SHETH UNIVERSAL PRIVATE LIMITED U45200MH2010PTC209023 Director 2011-10-10 Ongoing
      SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Additional Director - 2019-09-28
      SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Director 2019-09-28 Ongoing
      SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Additional Director - 2016-07-22
      SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Director 2018-09-29 Ongoing
      SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Director - 2017-09-21
      SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Additional Director - 2018-09-29
      SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Director 2018-09-29 Ongoing
      SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Director - 2017-09-21
      SHETH REALTY (INDIA) PRIVATE LIMITED U45400MH2010PTC208110 Additional Director - 2011-10-10
      SHETH REALTY (INDIA) PRIVATE LIMITED U45400MH2010PTC208110 Director 2011-10-10 Ongoing
      SHETH HOLDINGS (INDIA) PRIVATE LIMITED U45400MH2010PTC208310 Additional Director - 2011-10-10
      SHETH HOLDINGS (INDIA) PRIVATE LIMITED U45400MH2010PTC208310 Director 2011-10-10 Ongoing
      SHETH HOMES PRIVATE LIMITED U45400MH2011PTC224136 Director - 2021-04-08
      SHETH DREAMHOMES PRIVATE LIMITED U45400MH2011PTC224155 Director - 2024-03-31
      SHETH DEVELOPMENT PRIVATE LIMITED U45400MH2011PTC224166 Director 2011-11-21 Ongoing
      SHETH LIFESTYLES PRIVATE LIMITED U45400MH2011PTC224168 Director - 2024-03-31
      SHETH SMARTHOMES PRIVATE LIMITED U45400MH2011PTC224175 Director 2011-11-21 Ongoing
      SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Additional Director - 2021-11-30
      SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Director 2021-11-30 Ongoing
      SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Director - 2018-04-01
      SCM CONSTRUCTIONS PRIVATE LIMITED U45500MH2022PTC374716 Director 2022-01-11 Ongoing
      SHETH INFRA ESTATE PRIVATE LIMITED U70100MH2012PTC235921 Director 2012-09-18 Ongoing
      LOHITKA PROPERTIES PRIVATE LIMITED U70101MH1994PTC082294 Additional Director 2014-07-26 Ongoing
      VIVIANA MALLS PRIVATE LIMITED U74120MH2011PTC211969 Additional Director - 2016-07-22
      VIVIANA MALLS PRIVATE LIMITED U74120MH2011PTC211969 Director 2016-09-29 Ongoing
      SHETH AVIATION PRIVATE LIMITED U74120MH2012PTC233490 Director 2012-07-18 Ongoing
      Other Directorships of ASHWIN NATWARLAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      LOHITKA PROPERTIES LLP AAC-7239 Designated Partner - 2014-11-24
      LOHITKA PROPERTIES LLP AAC-7239 Partner 2014-11-25 Ongoing
      SHETH ABODE LLP AAC-7748 Designated Partner - 2021-10-25
      SHETH ABODE LLP AAC-7748 Partner 2021-12-01 Ongoing
      ARP PROJECT VENTURES LLP AAZ-6641 Partner 2021-11-29 Ongoing
      SHETH DREAM PROJECTS LLP ACA-8939 Designated Partner 2023-05-01 Ongoing
      PRECIOUS TRADING AND INVESTMENTS LIMITED L51900MH1983PLC029176 Additional Director - 2016-09-03
      PRECIOUS TRADING AND INVESTMENTS LIMITED L51900MH1983PLC029176 Managing Director 2016-09-03 Ongoing
      SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Director - 2022-02-10
      SHETH HOMESTEAD PRIVATE LIMITED U41001MH2024PTC428495 Director 2024-07-09 Ongoing
      SHETH HIGHRISES PRIVATE LIMITED U45100MH1997PTC108994 Additional Director - 2020-12-30
      SHETH HIGHRISES PRIVATE LIMITED U45100MH1997PTC108994 Director - 2008-07-08
      SHETH REALCON VENTURES PRIVATE LIMITED U45200MH1988PTC048788 Director 1988-09-09 Ongoing
      NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Director - 2019-01-10
      SHETH DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070335 Managing Director 2003-03-31 Ongoing
      SHETH SHELTERS PVT LTD U45200MH1993PTC070535 Director 1993-01-27 Ongoing
      SHETH UNIVERSAL PRIVATE LIMITED U45200MH2010PTC209023 Additional Director - 2011-10-10
      SHETH UNIVERSAL PRIVATE LIMITED U45200MH2010PTC209023 Director 2011-10-10 Ongoing
      SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Director - 2021-10-22
      SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Managing Director - 2014-07-07
      SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Additional Director - 2018-09-29
      SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Director 2018-09-29 Ongoing
      SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Director - 2017-09-21
      SHETH HOUSES PRIVATE LIMITED U45209MH2020PTC346979 Director 2020-09-30 Ongoing
      SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Additional Director - 2018-09-29
      SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Director 2018-09-29 Ongoing
      SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Director - 2017-09-21
      SHETH REALTY (INDIA) PRIVATE LIMITED U45400MH2010PTC208110 Additional Director - 2011-10-10
      SHETH REALTY (INDIA) PRIVATE LIMITED U45400MH2010PTC208110 Director 2011-10-10 Ongoing
      SHETH HOLDINGS (INDIA) PRIVATE LIMITED U45400MH2010PTC208310 Additional Director - 2011-10-10
      SHETH HOLDINGS (INDIA) PRIVATE LIMITED U45400MH2010PTC208310 Director - 2020-08-25
      SHETH HOMES PRIVATE LIMITED U45400MH2011PTC224136 Additional Director - 2021-11-30
      SHETH HOMES PRIVATE LIMITED U45400MH2011PTC224136 Director 2021-11-30 Ongoing
      SHETH HOMES PRIVATE LIMITED U45400MH2011PTC224136 Director - 2015-01-31
      SHETH DREAMHOMES PRIVATE LIMITED U45400MH2011PTC224155 Director 2011-11-19 Ongoing
      SHETH DEVELOPMENT PRIVATE LIMITED U45400MH2011PTC224166 Director - 2015-01-31
      SHETH LIFESTYLES PRIVATE LIMITED U45400MH2011PTC224168 Director 2011-11-21 Ongoing
      SHETH SMARTHOMES PRIVATE LIMITED U45400MH2011PTC224175 Director - 2015-01-31
      SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Additional Director - 2019-09-30
      SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Director - 2021-04-08
      SHETH MALLS PRIVATE LIMITED U45500MH2020PTC344905 Director 2020-08-29 Ongoing
      MIDDLE EAST EXPORTS PRIVATE LIMITED U51909MH1983PTC029776 Director - 2010-09-14
      SHETH BUILDING MATERIALS PRIVATE LIMITED U65944MH1991PTC060826 Director 1991-03-19 Ongoing
      LAXMI PRABHA IMPEX AND INVESTMENTS PRIVATE LIMITED U65990MH1986PTC038850 Director 1993-01-27 Ongoing
      SHETH LUXURIOUS HOMES PRIVATE LIMITED U68100MH2024PTC427613 Director 2024-06-24 Ongoing
      SHETH INFRA ESTATE PRIVATE LIMITED U70100MH2012PTC235921 Director - 2020-08-25
      LOHITKA PROPERTIES PRIVATE LIMITED U70101MH1994PTC082294 Director 2002-06-07 Ongoing
      VIVIANA MALLS PRIVATE LIMITED U74120MH2011PTC211969 Director 2011-01-07 Ongoing
      SHETH AVIATION PRIVATE LIMITED U74120MH2012PTC233490 Director - 2015-01-31
      ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH2003PTC207062 Additional Director - 2016-07-07
      ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH2003PTC207062 Director 2016-09-29 Ongoing
      BEING ANIMAL FOUNDATION U85300MH2021NPL354855 Director 2021-02-09 Ongoing
      SHETH FOUNDATION U85300MH2021NPL359122 Director 2021-04-17 Ongoing
      Other Directorships of GIRIJA KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SRIJAN SUPER FACILITIES LLP AAC-7129 Designated Partner - 2020-07-31
      LOHITKA PROPERTIES LLP AAC-7239 Designated Partner - 2020-08-01
      LOHITKA PROPERTIES LLP AAC-7239 Partner - 2015-04-01
      OPTIMA CONSULTANCY SERVICES LLP AAM-3588 Designated Partner 2018-04-03 Ongoing
      FASTGROW BUILDCON LLP AAR-0567 Designated Partner - 2020-07-14
      FASTGROW BUILDINGS LLP AAR-0959 Designated Partner - 2020-07-14
      FASTGROW CONCRETE LLP AAR-0960 Designated Partner - 2020-07-14
      FASTGROW DESIGNS LLP AAR-0963 Designated Partner - 2020-07-14
      FASTGROW HOME CONSTRUCTIONS LLP AAR-0964 Designated Partner - 2020-07-14
      PRIME CONCLAVE LLP AAR-2234 Designated Partner - 2020-07-14
      PRIME CONSTRUCTION LLP AAR-2236 Designated Partner - 2020-07-14
      PRIME DESTINATIONS LLP AAR-2237 Designated Partner - 2020-07-14
      PRIME FAST HOUSING LLP AAR-2239 Designated Partner - 2020-07-14
      PRIME NIKETAN LLP AAR-2245 Designated Partner - 2020-07-14
      PREMIER FERRO ALLOYS & SECURITIES LIMITED L27310WB1977PLC031117 Director - 2012-05-11
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2012-05-15
      EMAMI REALTY LIMITED L45400WB2008PLC121426 CFO(KMP) - 2020-08-01
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Whole-time director - 2020-08-01
      MOONLIGHT BIOCROP PRIVATE LIMITED U01403WB2010PTC154721 Additional Director - 2017-09-26
      MOONLIGHT BIOCROP PRIVATE LIMITED U01403WB2010PTC154721 Director 2017-09-26 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Additional Director - 2012-09-29
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2014-05-31
      DELTA PV PVT.LTD. U40106WB1994PTC064439 Additional Director - 2012-09-29
      DELTA PV PVT.LTD. U40106WB1994PTC064439 Director - 2020-08-01
      EMAMI REALTY LIMITED U45200WB2006PLC111894 Director - 2015-02-11
      EMAMI REALTY LIMITED U45200WB2006PLC111894 Whole-time director 2015-02-11 Ongoing
      EMAMI RAINBOW NIKETAN PRIVATE LIMITED U45203WB1995PTC073386 Additional Director - 2012-09-29
      EMAMI RAINBOW NIKETAN PRIVATE LIMITED U45203WB1995PTC073386 Director 2012-09-29 Ongoing
      EVERGREEN BLOCK CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127766 Additional Director - 2012-09-29
      EVERGREEN BLOCK CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127766 Director - 2013-12-31
      PRIME CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC130625 Additional Director - 2012-09-29
      PRIME CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC130625 Director - 2020-08-01
      VRIDDHI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073950 Director - 2020-08-01
      ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director - 2020-08-01
      MURLIDHAR BARTER PRIVATE LIMITED U51909WB2008PTC130223 Additional Director - 2017-09-25
      MURLIDHAR BARTER PRIVATE LIMITED U51909WB2008PTC130223 Director 2017-09-25 Ongoing
      ELITE MERCHANTS PRIVATE LIMITED U52110WB1997PTC083448 Director - 2015-03-11
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Additional Director - 2017-09-19
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director 2017-09-19 Ongoing
      NAMO EDU INFRASTRUCTURE PRIVATE LIMITED U52330WB2008PTC266920 Additional Director - 2014-09-30
      NAMO EDU INFRASTRUCTURE PRIVATE LIMITED U52330WB2008PTC266920 Director - 2020-07-31
      ORBIT VICTORIA GRIHNIRMAN PRIVATE LIMITED U55101WB2007PTC201770 Director - 2021-01-12
      OPTIMA CONSULTANCY SERVICES PVT LTD U67190WB1995PTC076140 Director - 2018-04-02
      CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Additional Director - 2022-09-30
      CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Director - 2023-07-31
      SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Additional Director - 2012-09-29
      SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Director - 2020-08-01
      NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Additional Director - 2012-09-29
      NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Director - 2020-08-01
      SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117597 Additional Director - 2012-09-29
      SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117597 Director - 2018-03-26
      RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Additional Director - 2020-09-23
      RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Director - 2023-07-31
      JAIVEER REALTY PRIVATE LIMITED U70102WB2011PTC158845 Director - 2015-03-11
      CENT PERCENT VALUE REALTY PRIVATE LIMITED U70102WB2013PTC196813 Director - 2014-03-04
      SUPERVIEW CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC201267 Director - 2014-11-15
      MASTERLY KOLKATA FACILITY MAINTENANCE PRIVATE LIMITED U70103WB2019PTC233685 Director - 2019-09-21
      CHETKI PROPERTIES PVT LTD U70109WB1989PTC046143 Additional Director - 2022-09-29
      CHETKI PROPERTIES PVT LTD U70109WB1989PTC046143 Director - 2023-07-31
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Nominee Director - 2022-09-20
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Additional Director - 2012-09-29
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Director - 2013-03-28
      NEVAEH TECHNOLOGY PRIVATE LIMITED U72900WB2007PTC113552 Additional Director 2021-01-01 Ongoing
      BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Additional Director - 2021-12-03
      BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Director - 2023-08-28
      Other Directorships of MAULIK ASHWIN SHETH
      Company Name CIN Designation Appointment Date Cessation
      LOHITKA PROPERTIES LLP AAC-7239 Designated Partner - 2014-11-24
      LOHITKA PROPERTIES LLP AAC-7239 Partner 2014-11-25 Ongoing
      SHETH ABODE LLP AAC-7748 Designated Partner - 2021-12-21
      SCM VENTURES LLP ABA-1334 Designated Partner 2022-01-06 Ongoing
      SHETH HABITATS LLP ABA-1511 Designated Partner 2022-01-07 Ongoing
      SCM REALCON LLP ABB-9353 Designated Partner 2022-11-14 Ongoing
      SHETH LIFESPACES LLP ABC-0261 Designated Partner 2022-11-14 Ongoing
      SHETH SMARTSPACES LLP ABZ-2802 Designated Partner 2022-12-01 Ongoing
      SHETH DEVCON LLP ABZ-4843 Designated Partner 2022-12-16 Ongoing
      SCM HABITATS LLP ABZ-7914 Designated Partner 2023-01-11 Ongoing
      SHETH SMARTHABITATS LLP ABZ-7918 Designated Partner 2023-01-11 Ongoing
      Sheth Smarthomes LLP ACB-2211 Designated Partner - 2023-09-13
      SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Additional Director - 2019-09-25
      SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Director - 2021-04-26
      SHETH REALCON VENTURES PRIVATE LIMITED U45200MH1988PTC048788 Additional Director - 2019-09-28
      SHETH REALCON VENTURES PRIVATE LIMITED U45200MH1988PTC048788 Director - 2024-03-31
      SHETH DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070335 Additional Director - 2019-09-30
      SHETH DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070335 Director - 2021-04-08
      SHETH DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070335 Managing Director 2021-04-08 Ongoing
      SHETH UNIVERSAL PRIVATE LIMITED U45200MH2010PTC209023 Additional Director - 2012-09-29
      SHETH UNIVERSAL PRIVATE LIMITED U45200MH2010PTC209023 Director 2012-09-29 Ongoing
      SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Additional Director - 2019-09-28
      SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Director 2019-09-28 Ongoing
      SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Additional Director - 2018-09-29
      SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Director 2018-09-29 Ongoing
      SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Director - 2017-09-21
      SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Additional Director - 2018-09-29
      SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Director 2018-09-29 Ongoing
      SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Director - 2017-09-21
      SHETH REALTY (INDIA) PRIVATE LIMITED U45400MH2010PTC208110 Additional Director - 2012-09-29
      SHETH REALTY (INDIA) PRIVATE LIMITED U45400MH2010PTC208110 Director 2012-09-29 Ongoing
      SHETH HOLDINGS (INDIA) PRIVATE LIMITED U45400MH2010PTC208310 Additional Director - 2012-09-29
      SHETH HOLDINGS (INDIA) PRIVATE LIMITED U45400MH2010PTC208310 Director 2012-09-29 Ongoing
      SHETH HOMES PRIVATE LIMITED U45400MH2011PTC224136 Additional Director - 2012-09-29
      SHETH HOMES PRIVATE LIMITED U45400MH2011PTC224136 Director - 2021-04-08
      SHETH DREAMHOMES PRIVATE LIMITED U45400MH2011PTC224155 Additional Director - 2012-09-29
      SHETH DREAMHOMES PRIVATE LIMITED U45400MH2011PTC224155 Director - 2024-03-31
      SHETH DEVELOPMENT PRIVATE LIMITED U45400MH2011PTC224166 Additional Director - 2012-09-29
      SHETH DEVELOPMENT PRIVATE LIMITED U45400MH2011PTC224166 Director 2012-09-29 Ongoing
      SHETH LIFESTYLES PRIVATE LIMITED U45400MH2011PTC224168 Additional Director - 2012-09-29
      SHETH LIFESTYLES PRIVATE LIMITED U45400MH2011PTC224168 Director - 2016-02-01
      SHETH SMARTHOMES PRIVATE LIMITED U45400MH2011PTC224175 Additional Director - 2012-09-29
      SHETH SMARTHOMES PRIVATE LIMITED U45400MH2011PTC224175 Director 2012-09-29 Ongoing
      SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Additional Director - 2021-11-30
      SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Director 2021-11-30 Ongoing
      SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Director - 2018-04-01
      SCM CONSTRUCTIONS PRIVATE LIMITED U45500MH2022PTC374716 Director 2022-01-11 Ongoing
      SHETH INFRA ESTATE PRIVATE LIMITED U70100MH2012PTC235921 Director 2012-09-18 Ongoing
      LOHITKA PROPERTIES PRIVATE LIMITED U70101MH1994PTC082294 Additional Director 2014-07-26 Ongoing
      VIVIANA MALLS PRIVATE LIMITED U74120MH2011PTC211969 Additional Director - 2012-09-29
      VIVIANA MALLS PRIVATE LIMITED U74120MH2011PTC211969 Director 2012-09-29 Ongoing
      SHETH AVIATION PRIVATE LIMITED U74120MH2012PTC233490 Director 2012-07-18 Ongoing
      ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH2003PTC207062 Additional Director - 2016-08-04
      Other Directorships of ANIL KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      FARMVILLE BIOTECH PRIVATE LIMITED U01403WB2011PTC160172 Additional Director - 2017-09-20
      FARMVILLE BIOTECH PRIVATE LIMITED U01403WB2011PTC160172 Director 2017-09-20 Ongoing
      PARADISE AGRICULTURE PRIVATE LIMITED U01403WB2011PTC160590 Additional Director - 2014-09-30
      PARADISE AGRICULTURE PRIVATE LIMITED U01403WB2011PTC160590 Director 2014-09-30 Ongoing
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Additional Director - 2014-09-08
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director - 2019-09-01
      SUNDEW FINANCE PRIVATE LIMITED U65191WB1993PTC057930 Additional Director - 2015-09-30
      SUNDEW FINANCE PRIVATE LIMITED U65191WB1993PTC057930 Director 2015-09-30 Ongoing
      SUPERVALUE REALTY PRIVATE LIMITED U70100WB2007PTC120607 Additional Director - 2014-09-30
      SUPERVALUE REALTY PRIVATE LIMITED U70100WB2007PTC120607 Director 2014-09-30 Ongoing
      SNEHA ABASAN PVT LTD U70101WB1996PTC081068 Additional Director - 2014-09-06
      SNEHA ABASAN PVT LTD U70101WB1996PTC081068 Director 2014-09-06 Ongoing
      Other Directorships of NITESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SRIJAN SUPER FACILITIES LLP AAC-7129 Designated Partner 2020-08-01 Ongoing
      LOHITKA PROPERTIES LLP AAC-7239 Designated Partner 2020-08-01 Ongoing
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2020-09-30
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Managing Director 2020-09-30 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Additional Director - 2020-12-31
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2020-12-31 Ongoing
      ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Additional Director - 2023-09-27
      ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Director 2024-01-31 Ongoing
      DELTA PV PVT.LTD. U40106WB1994PTC064439 Additional Director - 2020-09-29
      DELTA PV PVT.LTD. U40106WB1994PTC064439 Director 2020-09-29 Ongoing
      PRIME CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC130625 Additional Director - 2020-12-15
      PRIME CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC130625 Director 2020-12-15 Ongoing
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2020-10-21 Ongoing
      VRIDDHI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073950 Additional Director - 2020-11-30
      VRIDDHI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073950 Director 2020-11-30 Ongoing
      ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Additional Director - 2020-12-15
      ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director 2020-12-15 Ongoing
      NAMO EDU INFRASTRUCTURE PRIVATE LIMITED U52330WB2008PTC266920 Additional Director - 2021-11-30
      NAMO EDU INFRASTRUCTURE PRIVATE LIMITED U52330WB2008PTC266920 Director 2021-11-30 Ongoing
      ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Additional Director - 2024-09-24
      ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Director 2024-09-18 Ongoing
      A. RAJ ABASAN PVT. LTD. U70101WB1994PTC062612 Additional Director - 2024-09-29
      A. RAJ ABASAN PVT. LTD. U70101WB1994PTC062612 Director 2024-09-17 Ongoing
      SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Additional Director - 2020-09-29
      SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Director 2020-09-29 Ongoing
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Additional Director 2025-03-24 Ongoing
      NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Additional Director - 2020-09-29
      NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Director 2020-09-29 Ongoing
      ORBIT ABASAN PRIVATE LIMITED U70102WB2010PTC152751 Additional Director 2024-09-11 Ongoing
      ORBIT NIKETAN PRIVATE LIMITED U70102WB2010PTC152885 Additional Director 2024-09-17 Ongoing
      SHORT DEVELOPERS PRIVATE LIMITED U70109WB2001PTC093275 Additional Director 2024-09-13 Ongoing
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Nominee Director - 2022-09-20
      TRIMURTI AAVAS PRIVATE LIMITED U70109WB2011PTC166731 Additional Director 2024-09-13 Ongoing
      Other Directorships of RAJENDRA CHANDRASINH BAJARIA
      Company Name CIN Designation Appointment Date Cessation
      LOHITKA PROPERTIES LLP AAC-7239 Designated Partner 2014-11-25 Ongoing
      SHETH HIGHRISES PRIVATE LIMITED U45100MH1997PTC108994 Additional Director - 2009-09-30
      SHETH HIGHRISES PRIVATE LIMITED U45100MH1997PTC108994 Director 2009-09-30 Ongoing
      NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Whole-time director - 2010-07-31
      SHETH SHELTERS PVT LTD U45200MH1993PTC070535 Additional Director - 2021-11-30
      SHETH SHELTERS PVT LTD U45200MH1993PTC070535 Director 2021-11-30 Ongoing
      SHETH HOUSES PRIVATE LIMITED U45209MH2020PTC346979 Director 2020-09-30 Ongoing
      SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Additional Director - 2018-03-15
      SHETH HOMES PRIVATE LIMITED U45400MH2011PTC224136 Additional Director - 2021-11-30
      SHETH HOMES PRIVATE LIMITED U45400MH2011PTC224136 Director 2021-11-30 Ongoing
      SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Additional Director - 2015-09-30
      SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Director - 2022-11-04
      SHETH MALLS PRIVATE LIMITED U45500MH2020PTC344905 Director 2020-08-29 Ongoing
      MIDDLE EAST EXPORTS PRIVATE LIMITED U51909MH1983PTC029776 Additional Director - 2010-09-29
      MIDDLE EAST EXPORTS PRIVATE LIMITED U51909MH1983PTC029776 Director 2010-09-29 Ongoing
      SHETH BUILDING MATERIALS PRIVATE LIMITED U65944MH1991PTC060826 Additional Director - 2021-11-30
      SHETH BUILDING MATERIALS PRIVATE LIMITED U65944MH1991PTC060826 Director 2021-11-30 Ongoing
      GREENLEAF SECURITIES PRIVATE LIMITED U70100MH1994PTC076013 Director 2005-02-01 Ongoing
      ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH2003PTC207062 Additional Director - 2021-11-30
      ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH2003PTC207062 Director 2021-11-30 Ongoing
      SHETH FOUNDATION U85300MH2021NPL359122 Director 2021-04-17 Ongoing
      Other Directorships of RAVI TODI
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
      GNB LOGISTICS LLP AAA-5273 Designated Partner 2011-06-20 Ongoing
      CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner 2011-06-23 Ongoing
      SHRIMARC MALL LLP AAB-6832 Designated Partner 2024-02-19 Ongoing
      SPECTRA REALCON LLP AAB-8306 Designated Partner 2013-10-21 Ongoing
      PGE HOMES LLP AAC-9680 Designated Partner - 2023-08-31
      PRIMARC SHRACHI PROJECTS LLP AAD-3444 Partner 2015-02-11 Ongoing
      BTL ADJ ENGINEERING LLP AAK-5210 Designated Partner 2017-09-07 Ongoing
      PDX RESEARCH LABS LLP ABA-3212 Designated Partner 2023-08-09 Ongoing
      DUJODWALA PAPER CHEMICALS LIMITED L24130MH1987PLC043709 Director - 2012-06-08
      BENGAL TOOLS LTD L28932WB1958PLC023718 Director 1997-09-29 Ongoing
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2007-04-12
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2011-05-27
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Managing Director - 2007-09-04
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2021-09-24
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director 2021-09-24 Ongoing
      SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2012-07-28
      SKP SECURITIES LTD. L74140WB1990PLC049032 Director 2012-07-28 Ongoing
      TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Director 2023-07-02 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2016-09-30 Ongoing
      LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-09-20
      CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Additional Director - 2011-05-27
      CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Director 2011-05-27 Ongoing
      GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Additional Director - 2011-05-27
      GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 2011-05-27 Ongoing
      BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2008-05-01
      BTL EPC LIMITED U29100WB1992PLC054541 Managing Director 2015-01-22 Ongoing
      BTL EPC LIMITED U29100WB1992PLC054541 Managing Director - 2015-01-21
      SHRACHI AGRIMECH LIMITED U29100WB2020PLC239262 Director 2020-08-27 Ongoing
      SINO-INDIAN AGRO MACHINERY COMPANY PVT. LTD. U29219WB1993PTC059719 Director - 2007-11-14
      SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 1989-09-06 Ongoing
      SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director - 2007-01-01
      ACCENT INDUSTRIES LIMITED U36900WB1992PLC101415 Director 2004-06-03 Ongoing
      SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director 2020-06-22 Ongoing
      SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2020-06-21
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2024-03-05
      SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Additional Director - 2019-08-30
      SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director 2019-08-30 Ongoing
      ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Additional Director - 2013-09-21
      ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Director - 2020-06-20
      PGE HOMES PRIVATE LIMITED U45203WB2006PTC111879 Additional Director 2014-02-20 Ongoing
      SAKURA EXIM PRIVATE LIMITED U46103WB2011PTC166761 Director - 2016-02-01
      GODAVARI LEASING AND FINANCE LTD U51109WB1993PLC060456 Director - 2015-03-25
      BHASKAR SHRACHI ALLOYS LTD U51109WB1995PLC071126 Additional Director - 2011-08-20
      BHASKAR SHRACHI ALLOYS LTD U51109WB1995PLC071126 Director - 2012-06-22
      MAGMA VENTURES PRIVATE LIMITED U65900WB2007PTC120480 Director - 2011-05-27
      SBR CREDIT PVT LTD U65910WB1990PTC048119 Director - 2015-03-30
      MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director - 2011-05-27
      G N B CREDIT PVT LTD U65929WB1990PTC048201 Director 1994-06-20 Ongoing
      JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-09-20
      SUTANUTTI CONSTRUCTION PVT LTD U70101WB1989PTC047400 Director 1991-01-25 Ongoing
      SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Additional Director - 2013-08-16
      SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Director 2013-08-16 Ongoing
      SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Additional Director - 2011-09-30
      SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Director - 2016-08-29
      MARTINA FINANCIAL SERVICES PVT. LTD. U70109WB1994PTC062617 Director 2009-09-30 Ongoing
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2024-03-05
      SIDDHARTHA REAL ESTATE PRIVATE LIMITED U70109WB1997PTC082823 Director - 2018-08-30
      CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Additional Director - 2009-09-29
      CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Director - 2011-05-27
      CONTINENTAL PACKAGINGS LTD U72100DL1976PLC008348 Director - 2009-02-01
      MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Additional Director - 2009-09-29
      MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Director - 2010-03-05
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Additional Director - 2020-12-31
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director 2020-12-31 Ongoing
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2009-09-30
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2015-05-12
      ADVANCED MEDICARE & RESEARCH INSTITUTE LIMITED U85110WB1989PLC046284 Director 2004-12-29 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2015-07-24
      INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Additional Director 2024-06-18 Ongoing

      CIN Company Name Company Address
      ABB-5438 SUPERGROW ADVISORY LLP Acropolis, 13th Floor,1858/1, Rajdanga Main Road, Kasba, Kolkata-700107,Kolkata,Kolkata,West Bengal,India-700107
      ACI-2802 OLEANDER GRANITE LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
      ACI-3169 OLEANDER ABASAN LLP ACROPOLIS, 13TH FLOOR,1858/1, Rajdanga Main Road, Kasba,Kolkata,Kolkata,West Bengal,India-700107
      ACI-3268 OLEANDER MANSION LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
      ACI-3269 OLEANDER CONNECT LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
      ACI-3335 OLEANDER ROSEWOOD LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
      ACI-6809 OLEANDER SKYSCRAPERS LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
      ACI-6815 OLEANDER SHELTER LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
      ACI-6817 OLEANDER SOVEREIGN LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
      ACI-6819 OLEANDER SWEET LIVING LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
      ACI-6821 OLEANDER TERXIM LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
      ACI-6824 OLEANDER TRUSTWORTHY LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
      ACI-6825 OLEANDER TOWNSHIP LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
      ACI-6826 OLEANDER TRADELINK LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
      ACI-6827 OLEANDER TIE UP LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
      ACI-6830 OLEANDER UNIQUE LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
      ACI-6833 OLEANDER ULTIMA LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
      ACI-6834 OLEANDER SKYTOWERS LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
      ACI-6836 OLEANDER VILLA LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
      ACI-6837 OLEANDER URBAN LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
      ACI-6840 OLEANDER VANIJYA LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
      ACI-6843 OLEANDER VINTAGE LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
      ACI-6846 OLEANDER VISIONARY LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
      ACI-6851 OLEANDER UNICORN LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
      ACI-6856 OLEANDER VYAPAR LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
      ACI-7105 OLEANDER AVAS LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
      ACI-7107 OLEANDER AWASAN LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
      ACI-7108 OLEANDER ATTRACTIVE LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
      ACI-7111 OLEANDER ATMOSPHERE LLP ACROPOLIS, 13TH FLOOR,1858/1 ,RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
      ACI-7114 OLEANDER APARTMENT LLP ACROPOLIS, 13TH FLOOR,1858/1, RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,India-700107
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100054973 2016-09-16 - 2018-07-05 1,000,000,000.00 AXIS FINANCE LIMITED
      100208792 2018-08-16 2022-04-29 2023-07-27 750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100433352 2021-03-25 - 2022-09-02 150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      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 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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